072798
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JULY 27, 1998 7:00 P.M.
Immediately following the regular portion of the meeting, the Council will convene in
Work Session format. No action will be taken at this time.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Dahlberg _____
Stover _____
O’Neill _____
Garfunkel _____
Champa _____
B. Review Agenda
2. APPROVAL OF MINUTES
B. City Council Regular Meeting Minutes July 13, 1998 (Att.-#2B Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Authorize Amendments to Contract with Senior Services for
Cleaning Services (Att.-#3A Propose Contract)
B. A Motion to Adopt a Resolution Approving a Temporary Gambling
License - Clarence Clofer Auxiliary Unit #259 (Att.-#3B Proposed
Resolution)
C. A Motion to Adopt a Resolution Amending the Developer’s Agreement for
R. Bowman Second Addition (Att.-#3C Planner’s Memorandum &
Proposed Resolution)
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
CITY COUNCIL AGENDA - JULY 27, 1998
PAGE 2 OF 2
A. Report on the July 14, 1998 Park Commission Meeting (Att.-#5A Draft
Minutes)
B. A Motion Accepting the 1997-98 Snowmobile Season Report -
Presentation by Jeff Keller (Att.-#5B Report)
C. A Motion Accepting the Proposed Tournament Policy (Att.-#5C Proposed
Policy)
6. PLANNING - Report by Representative
A. A Motion Directing Staff to Prepare a Resolution Approving Preliminary
Plat - Christmas Shores (Att.-#6A Planner’s Memorandum)
Applicant: Keith Waters
Location: Christmas Lake Road
B. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Special Home Occupation (Att.-#6B Planner’s Memorandum & Proposed
Resolution)
Applicant: Doug Karkowski
Location: West 62nd Street
7. CONSIDERATION OF A MOTION REGARDING REQUEST FOR STOP
SIGN AT INTERSECTION OF MAPLE LEAF CIRCLE AND
SHOREWOOD OAKS DRIVE
(Att.-#7 Letters of Request and Background
Documentation)
8. CONSIDERATION OF A MOTION APPROVING A CONTRACT FOR
TELECOMMUNICATIONS CONSULTING
(Att.-#8 Proposed Contract)
9. CONSIDERATION OF A MOTION TO APPROVE A LEASE
AGREEMENT FOR AN OUTLOT FOR WATERFORD HOMEOWNERS
ASSOCIATION FOR AN ENTRY MONUMENT SIGN
(Att.-#9 Proposed
Agreement)
10. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ACCEPTING FEASIBILITY REPORT FOR WILTSEY LANE
IMPROVEMENTS AND ESTABLISHING A PUBLIC IMPROVEMENT
HEARING
(Att.-#10 Proposed Resolution and Feasibility Report)
Engineer’s Report on Informational Meeting Held July 23, 1998
11. ADMINISTRATOR & STAFF REPORTS
CITY COUNCIL AGENDA - JULY 27, 1998
PAGE 3 OF 2
A. Staff Report on Development Monitoring
B. Report on Shoreline Messages
12. MAYOR & CITY COUNCIL REPORTS
Mayor’s Report on Meeting Held July 27 to Discuss the Excelsior Fire
Contract
13. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-#13)