060903
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 9, 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 Regular Meeting Minutes, May 27, 2003 (Att.- 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.- Claims List)
B. Linden Hills Final Plat (Att.- Draft Resolution, Development Agreement)
C. Dental Insurance Renewals (Att. - Finance Director’s memorandum)
D. Authorization for Expenditure of Funds for a Plasma Cutter (Att. - Public Works
Director’s memorandum)
E. Authorization for Expenditure of Funds for Badger Well Repair (Att .- Public Works
Director’s memorandum)
F. Approval of a Fireworks Dealer License – Snyder Drug Store (Att. - Deputy Clerk’s
memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. County Road #19 Update (Director Grube)
CITY COUNCIL AGENDA June 9, 2003
PAGE 2 OF 2
B. 2002 Annual Audit Presentation (Att.-Finance Director’s memorandum)
6. PARKS
- Report by Representative
7. PLANNING
- Report by Representative
A. Conditional Use Permit for Accessory Space in Excess of 1200 Square Feet (Att. –
Planning Director’s memorandum, Draft Resolution)
Applicant: Todd Hermann
Location: 5915 Afton Road
B. Minor Subdivision (Att. – Planning Director’s memorandum, Draft Resolution)
Applicant Dewey Carter
Location: 5655 Fairway Drive
8. GENERAL/NEW BUSINESS
A. 1995 Water Bond Proposed Refunding (Att.-Vendor’s Memorandum and Analysis)
9. ENGINEERING/PUBLIC WORKS
A. Accept Proposal for Engineering Services for Birch Bluff Road Lift Station #8 (Att.-
Public Works Director’s memorandum)
B. Set Public Information Date for Mallard Lane and Teal Circle Roadway Reconstruction
(Att.-Public Works Director’s memorandum)
10. REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
3. Smithtown Road
B. Mayor & City Council
11. ADJOURN