Loading...
1-25-2021 CC Journal of Votes CITY OF SHOREWOOD CITY COUNCIL JOURNAL OF VOTES Meeting Date: Monday January 25, 2021 Attendance Present: Mayor Labadie, Councilmembers Siakel, Johnson, and Callies Absent: None Action Item Votes Johnson moved, Siakel seconded, approving APPROVAL OF AGENDA the agenda as presented. Roll Call Vote: 4-0; Johnson, Siakel, Callies, Labadie voted Aye. Motion passed. Callies moved, Johnson seconded, Approving APPROVAL OF CONSENT AGENDA AND ITEMS CONTAINED THEREIN the Motions Contained on the Consent Agenda and Adopting the Resolutions City Council Regular Meeting Minutes of January 11, Therein. 2021 Roll Call Vote: 4-0; Johnson, Siakel, Callies, Labadie voted Aye. Motion passed. Approval of the Verified Claims List Approval of Davey Resources Group Contract Amendment Approval of Increase in Credit Card Limit Appointment of Hearing Officers, Adopting RESOLUTION NO. 21-005, “A Resolution Appointing a List of Hearing Officers.” Approve Mayor Emergency Declaration 21-01, Adopting RESOLUTION NO. 21-006, “A Resolution Approving Mayoral Declaration 21-01. “ APPROVAL OF C.U.P. FOR ANTENNAS ON Siakel moved, Johnson seconded, Adopting THE WEST WATER TOWER LOCATION: RESOLUTION NO. 21-007, “A Resolution 26352 SMITHTOWN ROAD APPLICANT: Approving a Conditional Use Permit for an VERIZON WIRELESS Antenna Collocation on an Existing Water tower and Related Equipment for Verizon Wireless at 26352 Smithtown Road.” Roll Call Vote: 4-0; Johnson, Siakel, Callies, Labadie voted Aye. Motion passed. Callies moved, Siakel seconded, Adopting APPROVAL OF VARIANCE REQUEST RESOLUTION NO. 21-008, “A Resolution FOR SETBACK TO PROPERTY LINE Denying a Request for a Variance to Side Yard LOCATION: 5730 CLUB LANE Setback for Property Located at 5730 Club APPLICANT: ROGER AND ROBERTA Lane.” ARONSON Roll Call Vote: 3-1; Siakel, Callies, Labadie voted Aye. Johnson voted Nay. Motion passed. APPROVAL OF VARIANCE REQUEST FOR Johnson moved, Siakel seconded, Adopting SETBACK TO LAKE MINNETONKA RESOLUTION NO. 21-009, “A Resolution LOCATION: 454 LAFAYETTE AVENUE Approving a Variance to the Ordinary High- APPLICANT: CHRISTIAN DEAN Water Level of Lake Minnetonka for Property ARCHITECTURE Located at 454 Lafayette Avenue.” Roll Call Vote: 4-0; Johnson, Siakel, Callies, Labadie voted Aye. Motion passed. APPROVAL OF VARIANCE REQUEST FOR Johnson moved, Siakel seconded, Adopting SETBACK TO LAKE MINNETONKA RESOLUTION NO. 21-010, “A Resolution LOCATION: 4320 DELLWOOD LANE Approving a Variance to the Ordinary High- APPLICANT: LECY BROTHERS Water Level of Lake Minnetonka for Property Located at 4320 Dellwood Lane.” Roll Call Vote: 4-0; Johnson, Siakel, Callies, Labadie voted Aye. Motion passed. APPROVAL OF SMITHTOWN POND Siakel moved, Johnson seconded, Adopting FEASIBILITY STUDY AND AUTHORIZATION RESOLUTION NO. 21-011, “A Resolution FOR FINAL PLANS AND SPECIFICATIONS, Approving the Feasibility Study for Authorizing CITY PROJECT 20-07 and Preparing Plans and Specifications for the Smithtown Pond Project, City Project 20-07.” Roll Call Vote: 4-0; Johnson, Siakel, Callies, Labadie voted Aye. Motion passed. APPROVAL OF TELECOMMUNICATIONS Siakel moved, Labadie seconded, Adopting LEASE - VERIZON RESOLUTION NO. 21-012, “A Resolution Approving an Agreement with Cellco Partnership d/b/a/ Verizon Wireless for Space to Install Antennas and Related Equipment on the City’s Water Tower Located at 26352 Smithtown Road.” Roll Call Vote: Johnson, Siakel, Callies, Labadie voted Aye. Motion passed. APPROVAL OF CITY ATTORNEY AND Callies moved, Labadie seconded, to move PROSECUTOR RFPS forward with the RFP process for the City Attorney. Roll Call Vote: 4-0; Johnson, Siakel Callies, Labadie voted Aye. Motion passed. Callies moved, Johnson seconded, to move forward with the RFP process for the City Prosecutor. Roll Call Vote: 4-0; Johnson, Siakel Callies, Labadie voted Aye. Motion passed. Johnson moved, Siakel seconded, Adjourning ADJOURNMENT the City Council Regular Meeting of January 25, 2021, at 9:10 P.M. Roll Call Vote: 4-0; Johnson, Siakel, Callies, Labadie voted Aye. Motion passed.