012703
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 27, 2003 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, January 13, 2003 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes, January 13, 2003 (Att.-#2B Minutes)
C. City Council Work Session Minutes, January 13, 2003 (Att.-#2C 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. Approval of Tree Trimmers License for 2003 (Att.-#3B Proposed Resolution)
C. Support for CDBG Funding for Senior Community Services (Att.-#3C Administrator’s
memorandum, Proposed Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held January 14, 2003 (Att.-#5A Draft Minutes)
CITY COUNCIL AGENDA – January 27, 2003
PAGE 2 OF 2
6. PLANNING
- Report by Representative
A. C.U.P. and Zoning Text Amendment (Att.-#6A Draft Ordinance Amendment, Proposed
Resolution)
Applicant: St. John the Baptist Church rep. Cemetery of the Resurrection
Location: 5555 Covington Road
7. GENERAL
A. Dog Ordinance Discussion (Att.-#7A Deputy Clerk’s Memorandum)
B. Making Planning Commission Appointments (Att.-#7B Proposed Resolution)
C. Making Park Commission Appointments (Att.-#7C Proposed Resolution)
D. Appointment to the Parks Foundation (Att.-#7D Administrator’s memorandum)
E. Making LMCC, LMCD and MCES Board Representative Appointments (Att.-#7E
Proposed Resolution)
F. Approval of 2003 Goals and Priorities (Att.-#7F Administrator’s memorandum)
8. ENGINEERING/PUBLIC WORKS
A. Accepting the 2003-2007 Capital Improvement Program (CIP) (Att.-#8A Public Works
Director’s memorandum, Proposed Resolution)
9. REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
3. Smithtown Road
B. Mayor & City Council
10. ADJOURN