012698
CITY OF SHOREWOOD
CITY COUNCIL REGULAR MEETING
MONDAY, JANUARY 26, 1998
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Dahlberg _
Stover
McCarty _
O'Neill
Garfunkel
B. Review Agenda
C. Presentation of Plaques to Commission Members
D. City Council Review and Acceptance of Statement of Purpose, Statement
of Goals, Statement of City Values and City Council Priorities for 1998
(Att.-#ID)
2. APPROVAL OF MINUTES
A. City Council Executive Session Meeting Minutes January 12, 1998 (Att.-
#2A Minutes)
B. City Council Regular Meeting Minutes January 12, 1998 (Att.-#2B
Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Approve Change Order #2 for Project #95-19 Shady Island
Bridge (Att.-#3A Engineer's Memorandum & Change Order)
B. A Motion to Adopt a Resolution Modifying the Protective Covenants for
Marsh Pointe (Att.-#3B Planner's Memorandum & Proposed Resolution)
Applicant: Lundgren Bros.
Location: Marsh Pointe
4. MATTERS FROM THE FLOOR (No Council action will be taken.)
5. PARK - Report by Representative
CITY COUNCIL AGENDA - JANUARY 26, 1998
PAGE 2 OF 2
A. Report by Commissioner Dan Puzak on January 13, 1998 Park
Commission Meeting (Att.-#5 Draft Minutes)
B. A Resolution Making Appointments to the Park Commission for 1998
(Att.-#5B Proposed Resolution)
6. PLANNING - Report by Representative
A. A Motion Directing Staff to Prepare Findings of Fact Regarding a
Conditional Use Permit for Shorewood Nursery Renovation (Att.-#6A
Planner's Memorandum)
Applicant: Brian Pipkorn, Akorn Services, Inc.
Location: 23505 Smithtown Road
B. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Bank Facility with Drive- Thru (Att.-#6B Proposed Resolution)
Applicant: Bayside Financial Corp.
Location: 23780 State Highway 7
C. A Motion to Adopt a Resolution Approving the Final Plan of Water's Edge
P.UD. (Att.-#6C Planner's Memorandum)
Applicant: Bill Blegens
Location: 20295 Manor Road
D. A Motion to Direct Staff to Prepare Findings of Fact Regarding a
Conditional Use Permit for Special Home Occupation (Att.-#6D Planner's
Memorandum)
Applicant: James Bruce
Location: 5755 Merry Lane
7. CONSIDERA TION OF MOTIONS REGARDING ANIMAL CONTROL
SERVICES
A. A Motion to Approve a Contract with City of Orono for Animal Control
Services (Att. -#7 A Proposed Contract)
B. A Motion to Approve a Contract with Paws, Claws and Hooves for Animal
Boarding Services (Att.-#7B Proposed Contract)
8. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Planner's Report on Agreement with Northwest Associates for Housing
Study Services
CITY COUNCIL AGENDA - JANUARY 26, 1998
PAGE 3 OF 2
9. MAYOR & CITY COUNCIL REPORTS
A. Consideration of moving City Council meeting and work session starting
times from 7:30 p.m. to 7:00 p.m.
B. Concurrence on City Council work session dates - February through June
(Att.-#9B)
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS (Att.-#10)