111003
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 10, 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, October 27, 2003 (Att.- Minutes)
B. City Council Work Session Minutes, October 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. High Pointe PUD Final Plan (Att.- Draft Resolution, Draft Development Agreement)
Applicant: Lecy Construction
Location: 23520 Highway 7
C. Authorization for Expenditure of Funds for Dump Truck Box, Sander, and Lights (Att.-
Public Works Director’s memorandum)
D. Approval of the Capitalization Policy (Att. – Finance Director’s memorandum, Policy)
E. Supporting the Clean-up Grant for Capestone, aka Barrington (Att.- Draft Resolution)
F. Acknowledge Petition Requesting Use of Public Right-of-Way for Private Extension of
Public Water (Att.- Public Works Director’s memorandum)
G. Accept Petition to Utilize Metropolitan Council Sanitary Sewer Utility (Att.-Public Works
Director’s memorandum)
CITY COUNCIL AGENDA – NOVEMBER 10, 2003
PAGE 2 OF 2
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. Report by LMCD Representative, Tom Skramstad (Att.-Report)
6. PUBLIC HEARING
A. 7:00 P.M.– Approval of Certification of Delinquent Utility Charges (Att.-Finance
Director’s memorandum, Draft Resolution)
B. 7:15 P.M.– Vacate Right-of-Way Property (Att. - Planning Director’s memorandum)
Applicant: James Marso
Location: 5495 Wedgewood Drive
7. PARKS
8. PLANNING
- Report by Representative
9. GENERAL/NEW BUSINESS
10. ENGINEERING/PUBLIC WORKS
A.
Acceptance of Comprehensive Surface Water Management Plan (Att.-Public Works
Director’s memorandum, Resolution)
11. REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
3. Smithtown Road
B. Mayor & City Council
12. ADJOURN