030899
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 8, 1998 7:00 P.M.
The City Council will convene at 6:00 p.m. in the Conference Room in Executive Session
to discuss litigation status of Ryan Construction and Cabalka cases.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizee _____
Zerby _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular Meeting Minutes February 22, 1999 (Att.-#2
Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Minnewashta Elementary School (Att.-#3A Proposed Resolution)
Applicant: Independent School District No. 276
Location: 26350 Smithtown Road
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.
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS - Report by Representative
Report on Trail Planning Open House Held February 23, 1999
6. PLANNING - Report by Representative
CITY COUNCIL AGENDA - MARCH 8, 1999
PAGE 2 OF 2
7. UPDATE ON SOUTHSHORE CENTER ACTIVITY FOR 1998 - JOYCE
FLURY, CENTER DIRECTOR
(Att.-#7 Year End Reports)
8. CONSIDERATION OF A MOTION REGARDING A REVISED JOB
DESCRIPTION - LIQUOR STORE MANAGER
(Att.-#8 Revised Job
Description)
9. CONSIDERATION OF A MOTION AUTHORIZING PUBLICATION OF
AN ADVERTISEMENT FOR FULL-TIME LIQUOR STORE MANAGER
10. CONSIDERATION OF A MOTION AUTHORIZING REPLACEMENT OF
COMPUTER EQUIPMENT
(Att.-#10 Staff Memorandum)
11. CONSIDERATION OF FUTURE OF LAND CONSERVATION
RECOMMENDATIONS
(Att.-#11 Administrator’s Memorandum)
12. DISCUSSION ON COMPREHENSIVE PLAN - TRANSPORTATION
CHAPTER
(Att.-#12 Planner’s Memorandum)
13. ADMINISTRATOR & STAFF REPORTS
A. Engineer’s Report on Public Meeting Held on March 4, 1999 Regarding
County Road 19 Improvements
B. Administrator’s Report on Upcoming Meetings on March 12, 1999
?
CDBG Consolidated Pool Cities
?
MCWD Roundtable Discussion
14. MAYOR & CITY COUNCIL REPORTS
Report on February 23, 1999 Fire Department Review Committee Meeting
15. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#15)