062303
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 23, 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, June 9, 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. Reschedule Public Information Date for Mallard Lane and Teal Circle Roadway
Reconstruction (Att.-Public Works Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. 2002 Annual Audit Presentation (Att.- Finance Director’s memorandum)
6. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held June 10, 2003 (Att.- Draft Minutes)
B. Report on Dog Owner Education Plan - Pat Arnst, Park Commission Chair
7. PLANNING
- Report by Representative
CITY COUNCIL AGENDA – June 23, 2003
PAGE 2 OF 2
8. GENERAL/NEW BUSINESS
A. Follow-up on Barking Dog Petition Presented to Council on June 9, 2003 (Att.-
Administrator’s memorandum)
B. Consideration of Metro Transit Opt-Out (Att.-Administrator’s memorandum, Resolution)
9. ENGINEERING/PUBLIC WORKS
A. Accept Bids and Award Contract – Smithtown Road Rehabilitation (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