082304
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, AUGUST 23, 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 Special Meeting Minutes, August 9, 2004 (Att. – Minutes)
B. City Council Regular Meeting Minutes, August 9, 2004 (Att.- Minutes)
C. City Council Work Session Minutes, August 9, 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. Authorizing Submittal of the 2004-2005 Winter Trail Activities Permit (Att. – Winter Use
Permit)
D. Authorization of Performance Pay for Liquor Store Manager (Att. – City Administrator’s
memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
CITY COUNCIL AGENDA – August 23, 2004
PAGE 2 OF 2
7. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held August 10, 2004 (Att.- Draft Minutes)
8. PLANNING
- Report by Representative
A. Barrington PUD Final Plan and Final Plat (Att. – Draft Resolution and Development
Agreement)
Applicant: Brian Harju (Capestone Builders)
Location: 20755 and 20775 Manor Road
9. GENERAL/NEW BUSINESS
A. Approval of 2005 Funding for SLMPD (Att. – City Administrator’s memorandum)
10. ENGINEERING/PUBLIC WORKS
A. Southwest LRT Trail Crossing at County Road 19 (Att. – Public Works Director’s
memorandum)
B. Rejecting Bids for the County Road 19 Intersection Project (Att. – Public Works
Director’s memorandum, Resolution)
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. CR 19 Construction Update
2. Timber Lane Watermain
B. Mayor & City Council
1. Liquor Committee Recommendations from Liquor Marketing Study (Att. – Liquor
Committee’s memorandum)
12. ADJOURN