022601
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 26, 2001 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Garfunkel _____
Lizée _____
Zerby _____
Turgeon _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Special Meeting Minutes, February 12, 2001 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes February 12, 2001 (Att.-#2B Minutes)
3. CONSENT AGENDA
- Motion to approve items on Consent Agenda & Adopt Resolutions
Therein:
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.
A. A Motion Authorizing the Public Works Director to hire a Light Equipment Operator
(Att.-#3A Public Works Director’s memorandum)
B. A Motion Authorizing the City Administrator to hire a part-time Communications
Technician (Att.-#3B Administrator’s memorandum)
C. A Motion Authorizing the City Administrator to hire a part-time Planning Assistant (Att-
#3C Administrator’s Memorandum)
D. Consideration of a Motion to Adopt a Resolution to Change Employee Eligibility
Requirements for Purchasing Health Insurance (Att-#3D Proposed Resolution, Finance
Director’s Memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held February 13, 2001 (Att.-#5A Draft Minutes)
CITY COUNCIL AGENDA – February 26, 2001
Page 2 of 2
6. PLANNING
- Report by Representative
A. A Motion to Adopt a Resolution Approving a Conditional Use Permit for Accessory Space
over 1200 sq. ft. (Att.-#6A, Planning Director’s memorandum, Proposed Resolution)
Applicant: Travis and Laurel Murphy
Location: 28110 Boulder Bridge Drive
7. GENERAL
A. Review Fee Schedule and Consideration of a Motion to Adopt an Ordinance Amendment
Setting Fees by Resolution (Att-#7A Proposed Ordinance, Finance Director’s
memorandum)
8. ENGINEERING/PUBLIC WORKS
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
B. Mayor & City Council
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)