112601
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 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 Regular Meeting Minutes of November 5, 2001 (Att.-#2A Minutes)
B. City Council Work Session Minutes of November 5, 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. Approval of the Verified Claims List (Att.-#3A Claims List)
B. Approval of Insurance Renewals (Att.-#3B Finance Director’s memorandum)
C. Approval of Certifying Special Assessments - Delinquent Utility Charges (Att.#3C Finance
Director’s memorandum; Resolution)
D. Transfer of Equipment with SLMPD (Att.-#3D Administrator’s memorandum)
E. Acceptance of Eddy Station and Authorization for Final Payment (Att.-#3E Public Works
Director’s memorandum)
F. Authorize Expenditure of Funds for Computer Upgrades (Att-#3F Public Works Director’s
memorandum)
G. Approve Extension of Deadline to With Notice to Remove (Att.#3G – Planning Director’s
memorandum)
Appellant: Leroy Cramer
Location: 4475 Enchanted Lane
4. PRESENTATIONS
CITY COUNCIL AGENDA – November 26, 2001
Page 2 of 2
A. Presentation of Service Award to former Park Commissioner
5. MATTERS FROM THE FLOOR
(No Council action will be taken.)
6. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held November 13, 2001 (Att.-#6A Draft Minutes)
B. Lake Linden Drive Trail Request – Directing WSB to Prepare Feasibility Report (Att.-#6B Public
Works Director’s memorandum)
7 PLANNING
- Report by Representative
A. Tritch Estates Preliminary Plat (Att. #7A – Planning Director’s memorandum, City Engineer’s
memorandum)
Applicant: David Alan Inc./Barbara Toothman
Location: 6060 Strawberry Lane
B. Amendment to Zoning Code Establishing Conditional Use Process for 24-hour Businesses
(Att.#7B Draft Amendment)
8. GENERAL
A. Acceptance of Conservation Easement (Att.#8A Draft Resolution)
Grantor: Dean Riesen
Location: 20030 Excelsior Boulevard
B. Glen Road No Parking Request (Att.#8B Planning Director’s memorandum)
C. Funding Allocation for New SLMPD Station (Att.-#8C Administrator’s memorandum, Draft
Resolution)
9 ENGINEERING/PUBLIC WORKS
A. Glen Road/Amlee Road Drainage update (Att.-#9A Public Works Director’s memorandum)
10. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3. T.H. 7/41 Project
4. Fertilizer Legislation
B. Mayor & City Council
CITY COUNCIL AGENDA – November 26, 2001
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11. ADJOURN