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CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, OCTOBER 11, 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, September 27, 2004 (Att. – Minutes)
B. City Council Regular Meeting Minutes, September 27, 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. City Clerk’s License Approvals – Tobacco Licenses
D. Setting the Date for the Annual Appreciation Event (Att.- Deputy Clerk’s memorandum)
E. Amending Section 105.05 of the Shorewood City Code Relating to Mayor and City
Council Salaries (Att.- Administrator’s memorandum, Draft Ordinance)
F. Schedule Canvassing Board Meeting (Att.- Administrator’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. Report from MCES Representative Tad Shaw (Att .- MCES communication)
CITY COUNCIL AGENDA – October 11, 2004
PAGE 2 OF 2
6. PUBLIC HEARING
7. PARKS
- Report by Representative
A. Report on the Park Commission meeting of September 28, 2004 (Att. – Minutes)
8. PLANNING
- Report by Representative
9. GENERAL/NEW BUSINESS
10. ENGINEERING/PUBLIC WORKS
A. Discussion of the Shorewood Oaks Drainage Issues (Att. – Public Works Director’s
memorandum)
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Construction Update
B. Mayor & City Council
12. ADJOURN