062804
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 28, 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 Work Session Minutes, June 14, 2004 (Att. – Minutes)
B. City Council Regular Meeting Minutes, June 14, 2004 (Att.- Minutes)
C. City Council Work Session Minutes, June 14, 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 – No action required
C. 2004 Election Judge Compensation (Att. – Deputy Clerk’s memorandum, Resolution)
D. Set Public Meeting Date for Timber Lane Watermain Project (Att. – Public Works
Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. 2003 Comprehensive Annual Financial Report (CAFR) by Steve McDonald, CPA (Att.-
Finance Director’s memorandum)
6. PUBLIC HEARING
CITY COUNCIL AGENDA – JUNE 28, 2004
PAGE 2 OF 2
7. PARKS
8. PLANNING
- Report by Representative
9. GENERAL/NEW BUSINESS
10. ENGINEERING/PUBLIC WORKS
A. Authorize Easement Agreements for County Road 19 Reconstruction Project (Att. –
Public Works Director’s memorandum, Draft Resolution)
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
B. Mayor & City Council
12. ADJOURN