071398
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JULY 13, 1998 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Dahlberg _____
Stover _____
O’Neill _____
Garfunkel _____
Champa _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes June 22, 1998 (Att.-#2A Minutes)
B. City Council Work Session Minutes June 22, 1998 (Att.-#2B Minutes)
C. City Council Work Session Meeting Minutes June 29, 1998 (Att.-#2C
Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
NOTE: Give the public an opportunity to request an item be removed from the
Consent Agenda. Comments can be taken or questions asked on an item when it is
considered following its removal from the Consent Agenda.
A. A Motion Approving a Sign Permit for Amoco (currently Fina) (Att.-#3A
Planner’s Memorandum)
Applicant: Suburban Lighting Inc. on behalf of Oasis Market
Location: 24365 Smithtown Road
B. A Motion to Amend Resolution 98-051 Establishing a Polling Place for
Precinct III For All Future Elections
C. A Motion to Adopt a Resolution Extending the Moratorium on
Telecommunications Facilities Applications (Att.-#3C Proposed
Resolution)
CITY COUNCIL AGENDA - JULY 13, 1998
PAGE 2 OF 2
D. A Motion to Adopt a Resolution Appointing a Vice Chair to the Planning
Commission (Att.-#3D Proposed Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. 7:15 P.M. PUBLIC HEARING - CONSIDERATION OF A MOTION TO
ADOPT A RESOLUTION REGARDING AN OUTLOT FOR
WATERFORD HOMEOWNERS ASSOCIATION FOR AN ENTRY
MONUMENT SIGN
(Att.-#5 Planner’s Memorandum & Proposed Resolution)
6. PARKS - Report by Representative
Report on June 23, 1998 Park Commission Work Session (Att.-#6 Draft
Minutes)
7. PLANNING - Report by Representative
8. CONSIDERATION OF PETITION BY ST. ALBANS BAY RESIDENTS
(Att.-#8 Petition and Police Chief’s Memorandum)
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ACCEPTING FEASIBILITY REPORT FOR WILTSEY LANE
IMPROVEMENTS AND ESTABLISHING A PUBLIC IMPROVEMENT
HEARING
(Att.-#9 Proposed Resolution and Feasibility Report)
Engineer’s Report on Informational Meeting with Wiltsey Lane Residents
Held June 24, 1998
10. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Report on Shoreline Messages (Att.-#10B Messages Received on
Shoreline)
C. Report on Storm Clean-up
D. Administrator’s Report on Request For Stop Sign At Maple Leaf Circle
(Att.-#10D Letter’s of Request and Background Information)
E. Review Work Session Schedule and Council Priority Mid-year Report
(Att.-#10E Schedule and Report)
11. MAYOR & CITY COUNCIL REPORTS
CITY COUNCIL AGENDA - JULY 13, 1998
PAGE 3 OF 2
Report on June 29, 1998 Work Session
?
Policy Survey
?
Adult Use Regulations
?
Telecommunications Consultant
12. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#12)