031296
CITY COUNCIL SPECIAL MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
TUESDAY, MARCH 12, 1996 6:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
New Person
Stover _____
Benson _____
McCarty _____
Mayor Bean _____
B. Review Agenda
2. PUBLIC HEARING - 6:30 P.M. - PUBLIC IMPROVEMENT HEARING
FOR WATERMAIN AND STREET RECONSTRUCTION PROJECT -
STRAWBERRY LANE
A. A Motion to Adopt a Resolution Approving Project #95-17 - Strawberry
Lane Watermain and Street Reconstruction Project (Att.-#2 Proposed
Resolution)
B. A Motion to Adopt a Resolution Authorizing OSM to Prepare Plans and
Specifications for Project #95-17, Strawberry Lane Improvements
3. PUBLIC HEARING - 8:00 P.M. - PUBLIC IMPROVEMENT HEARING
FOR WATERMAIN AND STREET RECONSTRUCTION PROJECT -
EUREKA ROAD
A. A Motion to Adopt a Resolution Approving Project #95-14 - Eureka Road
Watermain and Street Reconstruction Project (Att.-#3 Proposed
Resolution)
B. A Motion to Adopt a Resolution Authorizing OSM to Prepare Plans and
Specifications for Project #95-14, Eureka Road Improvements
4. CONSIDERATION OF A MOTION AUTHORIZING EXECUTION OF AN
AGREEMENT FOR ENGINEERING SERVICES WITH OSM FOR 1996
CAPITAL IMPROVEMENT PROJECTS
(Att.-#4 Proposed Agreement)
5. ADJOURN