111202
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
TUESDAY, NOVEMBER 12, 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 Regular Meeting Minutes, October 28, 2002 (Att.-#2A Minutes)
B. Canvassing Board Meeting Minutes, November 6, 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. December Council Meeting Schedule (Att.-#3B Administrator’s memorandum)
C. Approval of an Ordinance Amending the Lawn Fertilizer Application Ordinance (Att.#3C
Deputy Clerk’s memorandum)
D. Approval of Change Order for the State Highways 7 & 41 Intersection Project (Att.-#3D
Public Works Director’s memorandum)
E. Approval of a Resolution Changing the Fee Schedule for Dog Licenses (Att.-#3E
Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PRESENTATIONS
A. Presentation by Gregory DeJute on Gideon Marker Rehabilitation (Att.-#6A
Administrator’s memorandum)
CITY COUNCIL AGENDA – November 12, 2002
PAGE 2 OF 2
6. PARKS
7. PLANNING
- Report by Representative
A. Snyder Drug Sign Permit – continued from the October 28, 2002 City Council meeting.
8. GENERAL
A. Resident Request regarding Horse Permit (Att.-#8A Administrator’s memorandum)
Location: 23930 Smithtown Road
9. ENGINEERING/PUBLIC WORKS
A. Petition for use of right-of-way for connection to water system – Shorewood Village
Center (Att.-#9A Public Works Director’s memorandum)
10. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3. Public Safety Facilities
B. Mayor & City Council
11. ADJOURN