011402
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 14, 2002 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 of December 10, 2001 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes of December 10, 2001 (Att.-#2B Minutes)
C. Joint City Council/Park Commission Mtg. Minutes, Dec. 11, 2001 (Att.-#2C Minutes)
D. City Council Special Meeting Minutes of January 7, 2002 (Att.-#2D 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. Setting the 2002 City Council Regular Meeting Dates (Att.-#3B Proposed Resolution)
C. Enchanted and Shady Island “No Dumping” signs (Att.-#3C Proposed Resolution)
D. 2002 Fee Schedule (Att.-#3D Proposed Resolution)
E. Approving Tree Trimmers Licenses for 2002 (Att.-#3E Proposed Resolution)
F. Accepting Final Improvements for Freeman Park Sewer and Watermain Project (Att.-#3F
Public Works Director’s memorandum, Proposed Resolution)
CITY COUNCIL AGENDA – January 14, 2002
PAGE 2 OF 2
G. Approve Extension to Deadline for Correcting Zoning Violation (Att.-#3G – Planning
Director’s Memorandum)
Appellant: John A. Sulciner, representing Dimensions in Floors
Location: 5660 County Road 19
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held December 11, 2001 (Att.-#5A Draft Minutes)
6. PLANNING
- Report by Representative
7. GENERAL
A. Making Appointments to Certain Offices and Positions within the City of Shorewood for
the Year 2002 (Att.-#7A Proposed Resolution)
B. Establishing the Date, Time and Place for the Local Board of Review (Att.-#7B Proposed
Resolution)
C. Amendment to Lawn Fertilizer Ordinance (Att.-#7C Administrator’s memorandum, Draft
Ordinance)
8. ENGINEERING/PUBLIC WORKS
A. Underground Utilities Ordinance (Public Works Director’s memorandum, Draft
Ordinance)
B. Accepting Proposal for Engineering Services – Lake Linden Drive Trail (Att.-#8B Public
Works Director’s memorandum, WSB Proposal)
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3.
Liquor Committee
10. ADJOURN