022502 Agenda
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 25, 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, February 11, 2002 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes, February 11, 2002 (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.
Glen Road Street Light Request (Att.-#3B Planning Director’s memorandum)
C. Approval of Goals and Priorities for 2002 (Att.-#3C Administrator’s memorandum)
D. Approval of a New Tobacco License for the Hilltop Restaurant (Att.-#3D Deputy Clerk’s
memorandum)
E. Approval of Appointments to the Shorewood Park Foundation Board of Directors (Att.-
#3E Administrator’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA – FEBRUARY 25, 2002
PAGE 2 OF 2
5. PRESENTATIONS AND REPORTS
A. Presentation of Award for former Park Commissioner
B. Report from Tad Shaw, MCES Advisory Board Representative
6. PARKS
A. Report on Park Commission Meeting Held February 12, 2002 (Att.-#6A Draft Minutes)
B. Facility Use Agreement (Att.-#6B Public Works Director’s memorandum, Agreement)
C. Ordinance for Motorized Vehicles Driving on Fields or Green Space (Att.-#6C Public
Works Director’s memorandum, Ordinance)
7. PLANNING
- Report by Representative
A. Denying a Request for a Variance (Att.#7A Planning Director’s memorandum, Draft
Resolution)
Applicant: Dewey Carter
Location: 26330 Noble Road
8. GENERAL
nd
A. Setting the Date of the 2 Council Meeting in May (Att.-#8A Administrator’s
memorandum)
9. ENGINEERING/PUBLIC WORKS
10. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
B. Mayor and City Council
11. EXECUTIVE SESSION
12. ADJOURN