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062501 CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS MONDAY, JUNE 25, 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 June 11, 2001 (Att.-#2A 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. Verified Claims List (Att.-#3A Claims List) B. Authorization to Advertise for two Assistant Liquor Store Manager positions (Att.-#3B Finance Director’s memorandum, Liquor Store Manager’s memorandum) C. Russell Zoning Appeal (Att.-#3C Planning 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 June 12, 2001 (Att.-#5A Draft Minutes) B. Naming of the South Shore Community Park (Att.-#5B Proposed Resolution) 6. PLANNING - Report by Representative 7. GENERAL CITY COUNCIL AGENDA – June 25, 2001 Page 2 of 2 8. ENGINEERING/PUBLIC WORKS A. Report on Barricades at Freeman Park B. Update on Shorewood Ponds Subdivision C. Lake Linden Drive (Att-#8C Engineer’s memorandum) D. Request from Residents for No Boat Trailer Parking on Merry Lane (Att.-#8D Planning Director’s memorandum) E. Update on Glen Road Area Drainage (Att.-#8E Public Works Director’s memorandum) F. Request for No-Parking Zone on St. Alban’s Bay Road (Att.-#8F Proposed Resolution, Public Works Director’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 10. ADJOURN