062705 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 27, 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, June 13, 2005 (Att.- Minutes)
B. City Council Work Session Minutes, June 13, 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. Sign Permit Approval (Att. – Planning Director’s memorandum)
Applicant: Edward Jones
Location: 23480 State Highway 7 (Shorewood Village Shopping Center)
D. Sign Permit Approval (Att. – Planning Director’s memorandum)
Applicant: Oasis Market
Location: 24365 Smithtown Road
E. Minor Subd./Combination and C.U.P. for Accessory Space Over 1200 Sq. Ft.
(Att.- 2 Draft Resolutions)
Applicant: Dave Raisbeck
Location: 26640 Edgewood Road
F. Approve Revised Final Plat (Att. - Draft Resolution)
Applicant: Capestone Builders
CITY COUNCIL AGENDA – June 27, 2005
PAGE 2 OF 3
Location: Excelsior Boulevard (Barrington)
G. Preliminary Plat Approval - Parkview (Att.- Draft Resolution)
Applicant: Bridgeland Development Co.
Location: 5025/5045/5055/5075 Suburban Drive
H. Accept Bids and Award Contract – Badger Well Project (Att. – Public Works Director’s
memorandum, Resolution)
I. Accept proposal for Engineering Services KLM Engineering, Inc for SE Area Water
Tower Rehabilitation (Att. – Public Works Director’s memorandum)
J. Accept proposal for Engineering Services Instrument Control Systems, Inc. (Att. – Public
Works Director’s memorandum)
K. Accept Improvement and Authorize Final Payment – 2004 Bituminous Overlay Project
(Att. – Public Works Director’s memorandum, Resolution)
L. Accept proposal for Engineering Service WSB and Associates, SE Well – Amesbury Well
Interconnect (Att. – Public Works Director’s memorandum)
M. Approve Extension of Deadline for Notice to Remove (Notice to Remove/Appeal letter)
Appellant: Steve and Barb Swanson
Location: 5755 Echo Road
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. Community Rec. Resources 2005 First and Second Quarter Report (Att. – Report)
6. PUBLIC HEARING
7. PARKS
8. PLANNING
- Report by Representative
9. GENERAL/NEW BUSINESS
A. SLMPD Issues Group recommendations (Att. – Administrator’s memorandum)
10. ENGINEERING/PUBLIC WORKS
A. Reject Bids – Timber Lane Water Project (Att. – Public Works Director’s memorandum,
Resolution)
CITY COUNCIL AGENDA – June 27, 2005
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11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
12. ADJOURN