071105 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JULY 11, 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 27, 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. Acceptance of Proposal for Safe Assure Consultants (Att. – Public Works Director’s
memorandum)
D. Sign Permit Approval (Att. – Planning Director's memorandum)
Applicant: Oasis Market/Marathon Gas
Location: 24365 Smithtown Road (Co. Rd. 19)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
7. PARKS
8. PLANNING
- Report by Representative
CITY COUNCIL AGENDA – JULY 11, 2005
PAGE 2 OF 2
9. GENERAL/NEW BUSINESS
A. SLMPD Issues Group Recommendation (Att. – Administrator’s memorandum)
10. ENGINEERING/PUBLIC WORKS
A. Accept Feasibility Report and Authorize Preparation of Plans, Specifications, and
Engineering Estimate, and Request for Proposals (Att. – Public Works Director’s
memorandum, WSB memorandum, Resolution)
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
12. ADJOURN