111405 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 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 Regular Meeting Minutes, October 24, 2005 (Att.- Minutes)
B. City Council Executive Session Minutes, October 24, 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 – Liquor Store staff (Att. – Finance Director’s memorandum)
C. Authorize Expenditure of Funds - Stormwater Fund Culvert Replacements (Att. – Director
of Public Work’s memorandum)
D. Authorization to Approve Change Order #1 – Instrument Control Systems, Inc. for Badger
Well House Project (Att. – Public Works Director’s memorandum, Resolution)
E. Authorization for Professional Services for Chanhassen Interconnect - Woodhaven Well
(Att. – Public Works Director’s memorandum, Resolution)
F. SLMPD Proposal (Att. – City Administrator’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
CITY COUNCIL AGENDA – NOVEMBER 14, 2005
PAGE 2 OF 2
6. PUBLIC HEARING
7. PARKS
- Report by Representative
A. Report on November 5, 2005, Buckthorn Bust
8. PLANNING
- Report by Representative
9. GENERAL/NEW BUSINESS
10. ENGINEERING/PUBLIC WORKS
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
12. ADJOURN