062402
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 24, 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, June 10, 2002 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes, June 10, 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. Approving the Appointment of an Election Clerk for the 2002 Primary and General
Elections (Att.-#3B Proposed Resolution)
C. Authorize Termination of the City’s Membership with the Local Government Information
Systems (LOGIS) Group (Att.-#3C Finance Director’s memorandum)
D. Accept Bids and Award Contract – 2002 Seal Coat Project (Att-.#3D Public Works
Director’s memorandum)
E. Authorization of Expenditure of Funds for Seal Coat Rock (Att.-#3E Public Works
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 11, 2002 (Att.-#5A Draft Minutes)
CITY COUNCIL AGENDA – June 24, 2002
PAGE 2 OF 2
6. PLANNING
- Report by Representative
7. GENERAL
A. Requests from Residents Regarding Goose Control (Att.-#7A Administrator’s
Memorandum)
B. Future of Land Conservation and Environment Committee (LCEC) (Att.-#7B Planning
Director’s memorandum)
8. ENGINEERING/PUBLIC WORKS
A. Request for “No Parking” signs – Gideon Woods Townhome Association (Att.-#8A Public
Works Director’s memorandum)
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
B. Mayor & City Council
10. ADJOURN