011303
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 13, 2003 7:00 P.M.
AGENDA
City Administrator/Clerk Craig Dawson will administer the Oath of Office to newly elected Mayor
Woody Love and Council Members Christine Lizée and Scott Zerby.
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 December 16, 2002 (Att.-#2A 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)
B. Setting the 2003 City Council Regular Meeting Dates (Att.-#3B Proposed Resolution)
C. Establishing the Date, Time and Place for the Local Board of Review (Att.-#3C
Administrator’s memorandum, Proposed Resolution)
D. Approving Year 2003 Tree Trimmer Licenses (Att.-#3D Proposed Resolution)
E. Appointment of full-time Planning Assistant (32 hours) (Att.-#3E Administrator’s
memorandum)
F. Approval of Lot Area Variance (Att.#3F Proposed Resolution)
Applicant: Craig Buechler
Location: 5655 Eureka Road
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
CITY COUNCIL AGENDA – JANUARY 13, 2003
PAGE 2 OF 2
6. PLANNING
- Report by Representative
A. C.U.P. and Zoning Text Amendment (Att.-#6A Applicant’s Letter)
Applicant: St. John the Baptist Church rep. Cemetery of the Resurrection
Location: 5555 Covington Road
7. GENERAL
A. Making Appointments to Certain Offices and Positions within the City of Shorewood for
the Year 2003 (Att.-#7A Proposed Resolution)
B. Selection of Exterior Colors for the west-side Public Safety Facility (Att.-#7B
Administrator’s memorandum)
C. Manor Road/Vine Street Request to Consider Grant of Easement/Conveyance of Public
Land (Att.-#7C Planning Director’s Memorandum)
Property Owner: Randall and Lauree Cermak
Location: 20170 Vine Street
8. ENGINEERING/PUBLIC WORKS
9. REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
B. Mayor & City Council
10. ADJOURN