022398
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 23, 1998 7:00 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 Commissioners
2. APPROVAL OF MINUTES
A. City Council Work Session Meeting Minutes February 2, 1998 (Att.-#2A
Minutes)
B City Council Regular Meeting Minutes February 9, 1998 (Att.-#2B Minutes)
C. City Council Executive Session Minutes February 9, 1998 (Att.-#2C 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 Special
Home Occupation (Att.-#3A Proposed Resolution)
Applicant: James Bruce
Location: 5755 Merry Lane
B. A Motion to Adopt a Resolution Denying a Conditional Use Permit for Special
Home Occupation Permit (Att.-#3B Proposed Resolution)
Applicant: Sondra Traylor
Location: 23115 Summit Avenue
C. A Motion to Adopt a Resolution Authorizing the City to Apply for 1998
Recycling Grant and Execution of Contract (Att.-#3C Proposed Resolution)
D. A Motion to Approve Extension of a Deadline Regarding Notice to Remove
(Att.-#3D Planner’s Memorandum)
Appellant: Robert Stevenson
Location: 5455 Valleywood Circle
CITY COUNCIL AGENDA - FEBRUARY 23, 1998
PAGE 2 OF 2
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS - Report by Representative
A. Report on the February 18 and 19 Park Commission Meetings
B. Consideration of a Motion to Accept a Gift of a Scoreboard for Freeman Field #3
From Lyman Lumber Company (Att.-#5B Supporting Documentation)
C. Consideration of a Motion Approving Little League Plans to Improve Safety at
Freeman Field #3 and to Adjust its Parking Lot (Att.-#5C Administrator’s
Memorandum)
6. PLANNING - Report by Representative
A. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Shorewood Nursery Renovation (Att.-#6A Proposed Resolution)
Applicant: Brian Pipkorn, Akorn Services, Inc.
Location: 23505 Smithtown Road
B. A Motion to Adopt a Resolution Approving the Final Plan of Water’s Edge
P.U.D. (Att.-#6B Proposed Resolution)
Applicant: Bill Blegens
Location: 20295 Manor Road
C. A Motion to Adopt a Ordinance Establishing an Interim Moratorium Regarding
Communication Facilities (Att.-#6C Proposed Ordinance)
7. CONSIDERATION OF MOTIONS REGARDING 1998 - 2002 CAPITAL
IMPROVEMENT PROGRAM
A. A Motion to Adopt the 1998 - 2002 Capital Improvement Program (Att.-#7A
Proposed CIP Document)
B. A Motion to Adopt a Resolution Approving the 1998 Capital Budget (Att.-#7B
Proposed Resolution)
8. CONSIDERATION OF A MOTION REGARDING A REQUEST FOR STREET
LIGHTING
(Att.-#8 Planner’s Memorandum)
Applicant: Neighborhood Petition
Location: Glen Road and County Road 19
9. CONSIDERATION OF A MOTION TO ADOPT AN ORDINANCE
AMENDMENT TO CHAPTER 1300 - FEES
(Att.-#9 Proposed Ordinance)
10. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR
PROFESSIONAL SERVICES WITH WSB
(Att.-#10 Proposed Resolution)
CITY COUNCIL AGENDA - FEBRUARY 23, 1998
PAGE 3 OF 2
11. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
AUTHORIZING THE PREPARATION OF A FEASIBILITY REPORT AND
DESIGN DOCUMENTS - BADGER WELL BUILDING
(Att.-#11 Proposed
Resolution)
12. ADMINISTRATOR & STAFF REPORTS
Staff Report on Development Monitoring
13. MAYOR & CITY COUNCIL REPORTS
14. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#14)