032805 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 28, 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 Regular Meeting Minutes, March 14, 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 – Permanent Appointment of Chris Pounder as Light Equipment Operator (Att. –
Public Work Director’s memorandum, Resolution)
C. City Clerk’s License Approvals – Tree Trimmer’s License (Deputy Clerk’s memorandum,
Resolution)
D. Proclaiming Arbor Day on April 29, 2005 (Att. – Resolution)
E. Authorization for Expenditure of Funds for Park Signage Program (Att. – Public Works
Director’s memorandum)
F. Setting the Date for the Timber Lane Public Hearing (Att. – Public Works Director’s
memorandum)
G. Authorization for Expenditure of Funds – Water System Repairs (Att.-Public Works
Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA – MARCH 28, 2005
PAGE 2 OF 2
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
7. PARKS
A. Report on Park Commission Meeting Held March 15, 2005 (Att.- Draft Minutes)
8. PLANNING
- Report by Representative
A. Conditional Use Permit for Accessory Space in Excess of 1200 Square Feet (Att. –
Planning Director’s Memorandum; Draft Resolution)
Applicant: Rodney Schwartz
Location: 26500 Strawberry Court
B. Preliminary Plat – Arbor Creek (Att. – Planning Director’s Memorandum; Draft
Resolution)
Applicant: Paumen Properties
Location: Approximately six acres on the west side of Grant Lorenz Road,
approximately 200 feet south of Noble Road
9. GENERAL/NEW BUSINESS
A. Authorization for Expenditure of Funds for a Document Imaging System (Att. – Deputy
Clerk’s memorandum)
10. ENGINEERING/PUBLIC WORKS
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Freeman Plaza Garibaldi Family Dedication
B. Mayor & City Council
1. SLMPD Issues Group
12. ADJOURN