111097
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 10, 1997 7:30 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 _____
McCarty _____
O’Neill _____
Garfunkel _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes October 27, 1997 (Att.-#2A Minutes)
B. City Council Executive Session Minutes October 27, 1997 (Att.-#2B Minutes)
C. City Council Work Session Minutes October 28, 1997 (Att.-#2C Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution Making Budget Transfers (Att.-#3A Proposed
Resolution)
B. A Motion to Adopt a Resolution Authorizing the Use of Freeman Park Parking
Lot for Snowmobile Safety Training Class (Att.-#3B Proposed Resolution)
.
CA Motion to Adopt a Resolution Approving a C.U.P. for an Institutional Wall
Sign (Att.-#3C Proposed Resolution)
Applicant: Lutheran Church of Our Savior
Location: 23290 State Highway 7
D. A Motion to Approve a Sign Permit for an Entry Monument for Heritage
Addition (Att.-#3D Planner’s Memorandum)
Applicant: Abingdon Development Corp.
Location: Intersection of Noble Road and Edgewood Road
CITY COUNCIL AGENDA - NOVEMBER 10, 1997
PAGE 2 OF 2
E. A Motion to Adopt a Resolution Approving a Temporary Gambling License for
the American Legion Post 259 (Att.-#3E Proposed Resolution)
F. A Motion to Approve an Extension for Prosecuting Services with Ken Potts
(Att.-#3F Proposed Agreement)
G. A Motion to Approve a Contract for Services with Abdo, Abdo and Eick to
Audit Financial Statements for the Year Ended December 31, 1997 (Att.-#3G
Proposed Contract)
H. A Motion to Approve an Amendment to Extend the Deadline Date to Proposed
Watermain Extension Agreement for South Border Watermain Extension
Project (Att.-#3H Engineer’s Memorandum)
I. A Motion to Adopt a Resolution Correcting Resolution No. 5-88 (Att.-#3J
Letter From Attorney’s Office & Proposed Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PLANNING - Report by Representative
6. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
REGARDING CONTINUING TO PARTICIPATE IN THE LOCAL HOUSING
INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN
LIVABLE COMMUNITIES ACT PRESENTED BY GUY PETERSON,
METROPOLITAN COUNCIL STAFF
(Att.-#6 Proposed Resolution)
7. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION HONORING
THE 1997 OUTSTANDING SENIOR SERVICES AWARD RECIPIENT
(Att.-#7
Proposed Resolution)
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION PROVIDING
FOR DELINQUENT UTILITY CHARGES TO BE LEVIED ON THE
PROPERTY
(Att.-#8 Staff Memorandum & Proposed Resolution)
9. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Staff Report on Gideons Woods Replacement Buffer & Drainage
C. Status Report on 1997 City Council Priorities (Att.-#9C Status Report)
D. Report on Petition Received Regarding Closing of Pleasant Avenue (Att.-#9D
Petition)
CITY COUNCIL AGENDA - NOVEMBER 10, 1997
PAGE 3 OF 2
E. Report on DNR Grant Received for Snowmobile Patrol (Att.-#9E Grant
Agreement)
F. Discussion on Establishment of Work Session Date (Att.-#9F Administrator’s
Memorandum)
10. MAYOR & CITY COUNCIL REPORTS
11. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-#11)