042301
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, APRIL 23, 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 Regular Meeting Minutes April 9, 2001 (Att.-#2A Minutes)
B. City Council Work Session Meeting Minutes April 9, 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 Approving the Verified Claims List (Att.-#3A Claims List)
B. A Motion to Adopt a Resolution Approving a Tree Trimmers License (Att.-#3B Proposed
Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held April 10, 2001 (Att.-#5A Draft Minutes)
6. PLANNING
- Report by Representative
A. A Motion to Direct Staff to Prepare a Resolution Regarding an Appeal to the Zoning
Administrator’s Interpretation of the Zoning Code (Att.-#6A Russell letter requesting
delay)
Appellant: James Russell
Location: 26080 Birch Bluff Road
CITY COUNCIL AGENDA – APRIL 23, 2001
Page 2 of 2
7.GENERAL
A. A Motion to Approve Appointments to the Park Foundation’s Board of Directors (Att.-
#7A City Administrator’s memorandum)
B. A Motion Making Appointments to the Planning Commission (Att.-#7B City
Administrator’s memorandum)
8. ENGINEERING/PUBLIC WORKS
A. A Motion Authorizing Expenditure of Funds for Engineering Services American
Engineering and Testing for Edgewood Road Culvert Replacement (Att.-#8A Director of
Public Works’ memorandum).
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
5. Public Safety Facilities
B. Mayor & City Council
10. RECESS TO EXECUTIVE SESSION
11. ADJOURN