012395 CC WS Min
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CITY OF SHOREWOOD
COUNCIL WORK SESSION
MONDAY, JANUARY 23, 1995
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
8:40 P.M.
MINUTES
WORK SESSION
Mayor Bean convened the work session at 8:40 p.m.
Present:
Mayor Bean; Councilmembers Benson, McCarty, Malam, and Stover; City
Administrator Hurm, City Engineer Dresel, City Attorney Keane, Planning
Director Nielsen, and Financial Director Rolek.
Stover commented on distribution of information and suggested that various communication
pieces could be combined with utility bill mailings to residents.
Keane reviewed the favorable lease arrangements negotiated for the City's liquor store at
the Waterford Shopping Center.
1. DISCUSSION ON COMPREHENSIVE PLAN ISSUES
Hurm directed the Council's attention to his 01-19-95 memorandum outlining a financial
plan to fulfill objectives of the Community Facilities Chapter of the Comprehensive Plan
with respect to construction of a water tower and water hookup to 3 new developments on
the west side of Shorewood. He reviewed the plan and accompanying attachments. Hurm
noted the proposal contains a number of assumptions and pointed out that other revenue
sources, not included in this plan, are available.
The Council and staff participated in a discussion of the proposed plan. The Council
generally agreed that the proposal provides a basis for negotiation with the developers for
their financial participation to construct a water tower and provide water to the new
developments. It was acknowledged that other financial options are available and that
detailed procedures for implementation and related policies (including assessment) must be
developed. It was agreed that presentation to residents of a unified position of support by
the staff, Council, and Planning Commission on the water-related section of the updated
Comprehensive Plan is important.
2. ADJOURN
Stover moved, Benson seconded to adjourn the work session at 9:30 p.m. Motion passed
5/0.
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CITY COUNCIL WORK SESSION MINUTES
January 23, 1995 . PAGE 2
RESPECTFULLY SUBMITTED,
Arlene H. Bergfalk
Recording Secretary
TimeSaver Off Site Secretarial
ATTEST:
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S C. HURM, CITY ADMINISTRATOR
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ROBERTJ.BEAN,MAYOR