101005 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, OCTOBER 10, 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, September 26, 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 – Appointment of City Engineer (Att. – City Administrator/Public Works
Director’s memorandum, Resolution)
C. Setting the Date for the Annual Appreciation Event (Att.- Deputy Clerk’s memorandum)
D. Accept Proposal for Engineering Services for SE Area and Amesbury Well (Att. – Public
Works Director’s memorandum)
E. Approval of Change Order #1 for Badger Well Improvement Project (Att .- Public Works
Director’s memorandum, Resolution)
F. Approval to Allow Storage Trailer at Southshore Community Center (Att. – Planning
Director's memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
CITY COUNCIL AGENDA – OCTOBER 10, 2005
PAGE 2 OF 2
7. PARKS
- Report by Representative
8. PLANNING
- Report by Representative
9. GENERAL/NEW BUSINESS
A. LMCC 2006 Budget Presentation by Sally Koenecke, LMCC Administrator (Att. – City
Administrator’s memorandum)
B. Parks Foundation’s Commitment regarding Eddy Station (Att. – Board of Director’s
memorandum)
C. Proposal Regarding SLMPD (Att. - City Administrator’s memorandum)
10. ENGINEERING/PUBLIC WORKS
A. Request Amendment to SE Area / Amesbury Improvement Projects (Att. – Public Works
Director’s memorandum)
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
12. ADJOURN