102300
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, OCTOBER 23, 2000 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizée _____
Zerby _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Special Session Meeting Minutes of October 3, 2000 (Att.#2A Minutes)
B. City Council Regular Meeting Minutes of October 9, 2000 (Att.-#2B Minutes)
3. CONSENT AGENDA
- Motion to approve items on Consent Agenda & Adopt Resolutions
Therein:
A. A Motion to Adopt a Resolution Approving License to Sell Tobacco Products (Att.-#3A
Proposed Resolution)
B. A Motion Approving Expenditure of Funds for Office Furniture (Att.-#3B Deputy Clerk’s
Memorandum)
C. A Motion Setting the Date for the Enterprise Fund Budget meeting (Att.-#3C Finance
Director’s memorandum)
D. A Motion Authorizing Advertisement for Public Works Light Equipment Operator
position (Att.-#3D Public Works Director’s memorandum)
E. A Motion Establishing December 8, 2000 as the date for the annual Staff Appreciation
Party
F. A Motion to Approve the LMCIT Excess Liability Coverage and to Not Waive the
Monetary Limits (Att.-#3F LMCIT Excess Liability Coverage)
NOTE: Give the public an opportunity to request an item be removed from the
Consent Agenda. Comments can be taken or questions asked following removal from
Consent Agenda.
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA – October 23, 2000
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5. PARKS
- Report by Representative
A. Report on Park Commission meeting of October 10, 2000 (Att.-#5A Minutes)
B. A Motion approving the concept of a Parks fundraising event for 2001 (Att.-#5B Public
Works Director’s Memorandum)
6. PLANNING
- Report by Representative
A. A Motion to Adopt a Resolution Approving a Conditional Use Permit for Fill in Excess of
100 Cubic Yards (Att.-#6A Planner’s Memorandum, Engineer’s Memorandum)
Applicant: Mark Johnson
26060 Wild Rose Lane
B. A Motion to Adopt a Resolution Approving a Conditional Use Permit for Accessory Space
in Excess of 1200 Square Feet (Att.-#6A Planner’s Memorandum)
Applicant: Steve Polston
28215 Boulder Circle
7. GENERAL
A. Invitation to Join the Excelsior Chamber of Commerce - Linda Murrell, Executive Director
(Att.-#7A Membership Information)
8. ENGINEERING/PUBLIC WORKS
A. Motion to Adopt a Resolution Approving Change Order No. 1 for Freeman Park Sewer
and Water Project (Att.-#8A Engineer’s Memorandum)
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
B. Mayor & City Council
1. Excelsior Fire District
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)
CITY COUNCIL AGENDA – October 23, 2000
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