120798
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, DECEMBER 7, 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 Work Session Meeting Minutes November 16, 1998 (Att.-#2A
Minutes)
B. City Council Regular Meeting Minutes November 23, 1998 (Att.-#2B Minutes)
C. City Council Executive Session Meeting Minutes November 23, 1998 (Att.-#2C
Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Approve a Lease Agreement for the Tonka Bay Liquor Store (Att.-
#3A Proposed Agreement)
B. A Motion Making a Permanent Appointment - Brad Mason, Light Equipment
Operator (Att.-#3B Director’s Memorandum)
C. A Motion to Approve a Sign Permit for Waterford Shopping Center (Att.-#3C
Planner’s Memorandum)
Applicant: Classic Floral Design
Location: 19905 Highway 7
D. A Motion to Adopt a Resolution Approving a Conditional Use Permit for outdoor
Sales and Display (Att.-#3D Proposed Resolution)
Applicant: Merlin Dewing on Behalf of Pelican Car Company
Location: 19425 State Highway 7
CITY COUNCIL AGENDA - DECEMBER 7, 1998
PAGE 2 OF 2
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
Report on November 24 Park Commission Meeting
6. PLANNING - Report by Representative
7. CONSIDERATION OF A MOTION MAKING APPOINTMENTS TO THE
EXCELSIOR FIRE DEPARTMENT REVIEW COMMITTEE
8. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Administrator’s Year-End Report on Communications Plan (Att.-#8B Staff
Memorandum)
9. MAYOR & CITY COUNCIL REPORTS
10. ADJOURN TO SPECIAL MEETING SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)