102698
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, OCTOBER 26 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 October 12, 1998 (Att.-#2A
Minutes)
B. City Council Work Session Meeting Minutes October 12, 1998
(Att.-#2B Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution Accepting Streets and Utilities -
Smithtown Meadows (Att.-#3A Engineer’s Memorandum and Proposed
Resolution)
B. A Motion to Adopt a Resolution Accepting Streets and Utilities -Marsh
Pointe (Att.-#3B Engineer’s Memorandum and Proposed Resolution)
C. A Motion to Adopt a Resolution Accepting Bids and Awarding Contract
for Emergency Vehicle Pre-emption (EVP) – Highway 7 (Att.-#3C
Proposed Resolution)
D. A Motion to Adopt a Resolution Establishing an Absentee Ballot Board to
Accept and Reject Absentee Ballots (Att.-#3D Proposed Resolution)
E. A Motion to Approve a Sign Permit for Carlson Travel - Waterford
Shopping Center (Att. -#3E Planner’s Memorandum)
CITY COUNCIL AGENDA - OCTOBER 26, 1998
PAGE 2 OF 2
F. A Motion to Adopt a Resolution Ratifying a Modifcation to the Final Plat
of Christmas Shore (Att.- #3F Planner’s Memorandum/Draft 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.)
CITY COUNCIL AGENDA - OCTOBER 26, 1998
PAGE 3 OF 2
5. PARKS - Report by Representative
Report on October 13, 1998 Park Commission Meeting (Att.-#5 Draft
Minutes)
6. PUBLIC INPUT ON AND COUNCIL CONSIDERATION OF THE
PURCHASING OF LAND ADJACENT TO FREEMAN PARK - 25720
HIGHWAY 7
7. PLANNING - Report by Representative
A. A Motion to Adopt an Ordinance Regarding Telecommunications (Att.-
#7A Proposed Ordinance)
B. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Setback
Variance (Att.-#7B Planner’s Memorandum)
Applicant: Kirk Davis
Location: Seamans Drive
8. CONSIDERATION OF A MOTION ACCEPTING CHANGES TO
RESOLUTION NO. 98-081 CONTAINED IN DEEPHAVEN’S
RESOLUTION REGARDING FIRE DEPARTMENT REVIEW
COMMITTEE
(Att.-#8 Deephaven Resolution)
9. ADMINISTRATOR & STAFF REPORTS
Staff Report on Development Monitoring
10. MAYOR & CITY COUNCIL REPORTS
11. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#11)