070901
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JULY 9, 2001 7:00 P.M.
AGENDA
* Council Photo will be taken at 6:30 p.m. *
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 25, 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. A Motion Approving the Verified Claims List (Att.-#3A Claims List)
B. Authorizing No-Parking Zone on St. Albans Bay Road (Att.-#3B Public Works Director’s
memorandum, Proposed Resolution,)
4. PRESENTATIONS
A. Quarterly Report from LMCD representative, Tom Skramstad (Att.-#4A Report)
5. MATTERS FROM THE FLOOR
(No Council action will be taken.)
6. PARKS
CITY COUNCIL AGENDA – July 9, 2001
Page 2 of 2
7. PLANNING
- Report by Representative
A. Cub Foods – Comprehensive Plan Amendment, Rezoning, Conditional Use Permits,
Variances, Preliminary Plat, Right-of-Way Vacation (Att. #7A Planning Commission
Findings of Fact, Planning Director’s memorandum, Engineer’s memorandum, Resident
Correspondence)(See separate packet)
Applicant: Shorewood Village Shopping Center, Inc.
Location: 23680 State Highway 7 (Shorewood Village Center)
B. Petition from Residents for a Street Name Change for Highland Circle (Att. #7B Planning
Director’s memorandum, Draft Ordinance)
8. GENERAL
A. Appeal Notice to Remove (Att. #8A Planning Director’s memorandum, City Attorney’s
memorandum)
Appellant: Rodney Wilson
Location: 20820 Idlewild Path
9. ENGINEERING/PUBLIC WORKS
A. Update on Glen Road Area Drainage (Att.-#9A Public Works Director’s memorandum)
B. Update on Barricades on Reutiman Lane in Freeman Park
C. Authorization for Expenditure of Funds for Trunk Highways 7/41 Construction Project
(Att.-#9C Public Works Director’s memorandum)
D. Work Plan for Lake Linden Drive
10. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
B. Mayor & City Council
1. Process for City Administrator Performance Review (Att.-#10B1)
11. ADJOURN