031405 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 14, 2005 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Lizée _____
Turgeon _____
Callies _____
Wellens _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Special Meeting Minutes, February 28, 2005 (Att. – Minutes)
B. City Council Regular Meeting Minutes, February 28, 2005 (Att. – Minutes)
C. City Council Special Meeting Minutes, March 7, 2005 (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 – Tree Trimmer’s License (Deputy Clerk’s memorandum,
Resolution)
D. Shorewood Village Center Amendment (Att.- Resolution)
Applicant: Shorewood Village Shopping Center
Location: 23470 – 23780 Highway 7
E. C.U.P. Amendment for Buildings at the Cemetery of the Resurrection (Att.- Resolution)
Applicant: St. John the Baptist Church
Location: 5555 Covington Road
F. Authorization for Expenditure of Funds to Purchase Seal Coat Aggregate (Att. – Public
Works Director’s memorandum)
CITY COUNCIL AGENDA – MARCH 14, 2005
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G. Sign Permit – Shurgard Self Storage (Att. – Planning Director’s Memorandum)
Applicant: Crosstown Sign, Inc.
Location: 19545 State Highway 7
H. Set Public Hearing Date – Partial Vacation of Ferncroft Drive (Att. – Planning Director’s
Memorandum)
Applicant: Matthew Phillippi
Location: West side of Ferncroft Drive adjoining 4870-4900 Ferncroft Dr.
I. Receipt of Award: Certificate of Achievement for Excellence in Financial Reporting (Att.-
Finance Director’s memorandum)
J. Authorize Expenditure of Funds for Public Works Equipment (Att. – Public Works
Director’s memorandum)
K. Sign Permit – 7-Hi Chiropractic (Att. – Planning Director's Memorandum)
Applicant: Fish and LaBeau Signs
Location: 23640 Highway 7 (Shorewood Vill. Shopping Ctr.)
L. Appeal Regarding Zoning Violation (Att. – Planning Director’s memorandum)
Appellant: Ann and John Meldahl
Locatin: 6180 Cathcart Drive
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. Recognition of Service of former Planning Commissioner Ann Packard
B. 7:00 p.m. - Public Information Meeting regarding Storm Water Pollution Prevention
Program (Att. – Public Works Director’s memorandum)
6. PUBLIC HEARING
7. PARKS
8. PLANNING
– Report by Representative
9. GENERAL/NEW BUSINESS
A. Reimbursement Resolution for City Hall (Att. – Administrator’s and Finance Director’s
memorandum, Bond Consultant’s letter, Resolution)
10. ENGINEERING/PUBLIC WORKS
CITY COUNCIL AGENDA – MARCH 14, 2005
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11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
1. SLMPD Issues Group
12. ADJOURN