022096
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
TUESDAY, FEBRUARY 20, 1996 7:45 P.M.
** PLEASE NOTE TIME AND DATE CHANGE FOR THIS MEETING **
The City Council will adjourn to an Executive Session to discuss pending litigation immediately following
the regular portion of the meeting. No action will be taken at this time.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
McCarty _____
Mayor Bean _____
Stover _____
Benson _____
Malam _____
B. Review Agenda
C. Presentation of Plaque to Don Zdrazil
2. APPROVAL OF MINUTES
City Council Regular Meeting Minutes February 12, 1996 (Att.-#2 Minutes)
3. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes. No Council
action will be taken.)
4. PUBLIC HEARING 8:00 P.M. - Vacation of Drainage and Utility Easement in Boulder
Ridge
(Att.-#4 Planner’s Memorandum)
5. PLANNING - Report by Representative
A Motion to Direct Staff to Prepare Findings of Fact Regarding a Setback Variance (Att.-#5
Planner’s Memorandum)
Applicant: Richard Hoyt
Location: 5710 Ridge Road
6. CONSIDERATION OF A MOTION TO AUTHORIZE EXECUTION OF FINALIZED
SENIOR/COMMUNITY CENTER AGREEMENTS & AMENDMENT
(Att.-#6A Proposed
Agreement; #6B Amendment)
7. CONSIDERATION OF A MOTION TO AUTHORIZE THE MAYOR AND CITY
ADMINISTRATOR TO EXECUTE AN AGREEMENT FOR ARCHITECTURAL
SERVICES WITH TSP/EOS FOR THE SENIOR/COMMUNITY CENTER
(Att. -#7)
CITY COUNCIL AGENDA - FEBRUARY 20, 1996
PAGE 2 OF 2
8. ADMINISTRATOR & STAFF REPORTS
A. Report on Sewer Rates/Cost Allocation Task Force Recommendations
B. Report on Change to Ordinance No. 309 - Fees and Charges
9. MAYOR & CITY COUNCIL REPORTS
10. ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-
#9)
CITY COUNCIL EXECUTIVE SESSION 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD CONFERENCE ROOM
TUESDAY, FEBRUARY 20, 1996
EXECUTIVE SESSION
1. DISCUSSION ON PENDING LITIGATION
2. ADJOURN