110804
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 8, 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, October 25, 2004 (Att.- Minutes)
B. City Council Work Session Minutes, October 25, 2004 (Att. – Minutes)
C. Canvassing Board Meeting Minutes, November 3, 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. Approval of Sign Permit (Att.- Planning Director’s Memorandum)
Location: 19395 State Highway 7
Applicant: Crosstown Sign Co. (on behalf of Shurgard Self Storage)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. Report from LMCD Representative Tom Skramstad (Att. – Report)
6. PUBLIC HEARING
CITY COUNCIL AGENDA – November 8, 2004
PAGE 2 OF 2
7. PARKS
A. Report on Park Commission Meeting Held November 3, 2004
8. PLANNING
9. GENERAL/NEW BUSINESS
A. LMCC 2005 Budget Presentation by Sally Koenecke, LMCC Administrator (Att. – City
Administrator’s memorandum)
B. Approval of Certification of Delinquent Charges (Att. -Finance Director’s memorandum;
Resolution)
C. Planning Commission Appointments (Att. – Resolution)
10. ENGINEERING/PUBLIC WORKS
A. Radisson Road Report (Att .- WSB Report)
B. Accept Bids and Award Contract - County Road 19/Country Club Road/Smithtown Road
Intersection Project (Att. – Public Works Director’s memorandum, Resolution)
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Construction Update
B. Mayor & City Council
12. ADJOURN