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10-29-12 CC Special Mtg MinCITY OF SHOREWOOD CITY COUNCIL SPECIAL MEETING MONDAY OCTOBER 29, 2012 MINUTES 1. CONVENE CITY COUNCIL SPECIAL MEETING 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 5:00 P.M. Mayor Lizee called the meeting to order at 5:02 P.M. A. Roll Call Present: Mayor Lizee; Councilmembers Hotvet, Siakel, Woodruff and Zerby; and Planning Director Nielsen Absent: None B. Review Agenda Zerby moved, Woodruff seconded, approving the agenda as presented. Motion passed 510. 2. APPROVAL OF A CONDITIONAL USE PERMIT FOR AN AUTO REPAIR BUSINESS Applicant: Blair Bury — Triple B Equities, LLC Location: 24470 Smithtown Road This item was continued from the October 22, 2012, City Council regular meeting. Mayor Lizee stated this evening Council is going to take action on a conditional use permit (C.U.P.) for Triple B Equities, LLC, represented by Blair Bury, for the property located at 24470 Smithtown Road for a minor auto repair business. Director Nielsen thanked Council and the applicant for taking the time to come to a special meeting to take action on the C.U.P. He stated he is not going to present the detail information that he presented during the October 22n meeting. I-Ie expressed his willingness to entertain questions. Zerby Moved, Hotvet seconded, Adopting RESOLUTION NO. 12 -068 "A Resolution Granting a Conditional Use Permit for Triple B Equities for the property located at 24470 Smithtown Road." Motion passed 5/0. 3. ADJOURN Woodruff moved, Zerby seconded, Adjourning the City Council Special Meeting of October 29, 2012, at 5:04 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED Christine Freeman, Recorder C 6 4 , � e L;z�'� � Christine Liz6e, Mayor S. JoYnel, Oterim City Administrator /Clerk