032204
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 22, 2004 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 Executive Session Minutes, March 8, 2004 (Att.- Minutes)
B. City Council Work Session Minutes, March 8, 2004 (Att. – Mintues)
C. City Council Regular Meeting Minutes, March 8, 2004 (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. Staffing (None)
C. License Approvals - Biennial Gambling License for American Legion Post #259 (Att. –
Draft Resolution)
D. Appeal Notice to Remove (Att. – Planning Director's memorandum)
Appellant: Wade Kenyon
Location: 25565 Smithtown Road
E. Proclaiming April as Child Abuse Prevention Month (Att. – Resolution)
F. Proclaiming Arbor Day on April 30, 2004 (Att. – Resolution)
G. Accept Proposal for Professional Services for Badger Well (Att. – Public Works
Director’s memorandum)
CITY COUNCIL AGENDA – MARCH 22, 2004
Page 2 of 3
H. Request from T-Mobile for Conditional Use Permit to Locate on the Southeast Area Water
Tower (Att. – Planning Director’s memorandum)
I. Authorization for Expenditure of Funds for a Public Works Van (Att. – Public Works
Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. 7:15 Public Information Meeting – Storm Water Pollution Prevention Program (Att. –
Public Works Director’s memorandum)
6. PUBLIC HEARING
7. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held March 9, 2004 (Att.- Draft Minutes)
B. Music in the Parks (Att. – Public Works Director’s memorandum)
C. Consideration of Sponsorships for Music in the Parks (Att. – Public Works Director’s
memorandum)
8. PLANNING
- Report by Representative
A. Minor Subdivision/Combination (Att – Planning Director’s memorandum; Planning
Commission’s Findings of Fact)
Applicant: D.R. Verdoorn (Rep. By Sharratt Design & Co.)
Location: 28210 and 28220 Woodside Road
B. Bosworth PUD Concept Stage Approval (Att. – Planning Director’s memoranda)
Applicant: Dr. Kelly Bosworth
Location: 6120 and 6140 Lake Linden Drive
C. Minor Subdivision and Bluff Impact Setback Variance (Att – Planning Director’s
memorandum)
Applicant: Thomas Thiss
Location: 6110 Ridge Road
D. Shorewood Village Shopping Center - Conditional Use Permit for Multiple Signage (Att.
– Planning Director’s memorandum; Draft Resolution)
9. GENERAL/NEW BUSINESS
CITY COUNCIL AGENDA – MARCH 22, 2004
Page 3 of 3
A. Planning Commission Appointments (Att. – Draft Resolution)
B. Revision to Gideon Glen Cooperative Agreement (Att. – City Administrator’s
memorandum)
10. ENGINEERING/PUBLIC WORKS
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
B. Mayor & City Council
12. ADJOURN