061404
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 14, 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 Regular Meeting Minutes, May 24, 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 – Seasonal Help (Att. - Public Works Director’s memorandum, Draft Resolution)
C. Assessor’s Agreement (Att. – Finance Director’s memorandum, Agreement)
nd
D. Approval of Final Plat for Linden Hills 2 Addition (Att. – Draft Resolution)
Applicant: Water Street Homes, LLC
Location: 5940/5950/5960 Lake Linden Court
E. Approval of Temporary Sign Permit (Att. – Planning Director's memorandum)
Applicant: MidCountry Bank (FKA Bayside Bank)
Location: Shorewood Village Center – 23800 State Highway 7
F. Approve Plans, Specifications and Estimates and Authorize Ad for Bids for Birch Bluff
Road and Shady Island Lift Station Projects (Att .- Public Works Director’s
memorandum, Draft Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
CITY COUNCIL AGENDA – June 14, 2004
PAGE 2 OF 2
A. Report by LMCC Representative Patrick Hodapp
6. PUBLIC HEARING
7. PARKS
A. Report on Park Commission Meeting Held June 8, 2004 (Att. – Minutes)
B. Accept WSB report regarding Freeman Park Wetland (Att. – Public Works Director’s
memorandum)
8. PLANNING
- Report by Representative
A. C.U.P. for Telecom Facility Equipment (Att. – Planning Director’s Memorandum; Draft
Resolution)
Applicant: Verizon Wireless, LLC
Location: 24283 Smithtown Road (Co. Rd. 19)
B. Minor Subdivision/Combination (Att. – Draft Resolution)
Applicant: Bill Zucco
Location: 4485 Enchanted Point
C. Minor Subdivision (Att. – Planning Director’s Memorandum; Draft Resolution)
Applicant: Tom Kelsey
Location: 5705 Smithtown Way
D. Variance to Increase Nonconformity of Nonconforming Garage (Att. – Planning Director’s
Memorandum; Draft Resolution)
Applicant: Thomas Thiss
Location: 6110 Ridge Road
9. GENERAL/NEW BUSINESS
A. Approval of County Road 19 Intersection Project Plans, Specifications and Estimates, and
Authorize Advertisement for Bids (Att.-Public Works Director’s memorandum, Draft
Resolution)
B. Approval of County Road 19 Intersection Project Cooperative Agreement (Att. – Draft
Resolution)
C. Authorize Easement Agreements for County Road 19 Reconstruction Project (Att. –
Public Works Director’s memorandum, Draft Resolution)
10. ENGINEERING/PUBLIC WORKS
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
B. Mayor & City Council
CITY COUNCIL AGENDA – June 14, 2004
PAGE 3 OF 2
12. ADJOURN