061096
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, JUNE 10, 1996 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Shaw _____
McCarty _____
Mayor Bean _____
Stover _____
Benson _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular Meeting Minutes May 28, 1996 (Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Adopt a Resolution Accepting City Hall / Badger Park
Parking Lot Improvements and Authorizing Final Payment (Att.-#3A
Proposed Resolution)
B. A Motion to Approve a Grant Application to the Metropolitan Sewer
District to Study Inflow and Infiltration (Att.-#3B Application)
C. A Motion to Approve an Extension for a Deadline to Comply with a
Notice to Remove (Att.-#3C1 Planner’s Memorandum; #3C2 Appellant’s
Letter)
Appellant: Carrie Halvorson
Location: 4495 Enchanted Lane
D. A Motion to Adopt a Resolution Making an Appointment to the Parks
Foundation (Att.-#3D Proposed Resolution)
E. A Motion to Approve an Annual Request for Donation for Fourth of July
Celebration (Att.-#3E Letter of Request)
F. A Motion to Adopt a Resolution Approving a Setback Variance (Att.-#3F
Proposed Resolution)
Applicant: Ron Born
CITY COUNCIL AGENDA - JUNE 10, 1996
PAGE 2 OF 3
Location: 4865 Ferncroft Drive
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
5. PARKS - Report by Representative
Report on May 29, 1996 Park Tour and Park Commission Meeting (Att.-#5 Draft
Minutes)
6. PLANNING - Report by Representative
A. A Motion to Adopt a Resolution Approving a Revised Setback Variance
(Att.- #6A Proposed Resolution)
Applicant: Richard Hoyt
Location: 5710 Ridge Road
B. A Motion to Direct Staff to Prepare Findings of Fact Regarding
Preliminary Plat Approval - Larson Estates (Att.-#6B Planner’s
Memorandum)
Applicant: Carl Zinn, representing Stephen
and Lucinda Larson
Location: 20435 Radisson Road
C. A Motion to Direct Staff to Prepare Findings of Fact Regarding a
Conditional Use Permit for Accessory Space over 1,200 Square Feet (Att.-
#6C Planner’s Memorandum)
Applicant: Kevin Johns
Location: 26890 Edgewood Road
D. A Motion to Approve a Site Plan - Day Care Facility (Att.-#6D Planner’s
Memorandum)
Applicant: New Horizon Child Care, Inc.
Location: 19625 State Highway 7
7. CONSIDERATION OF AN APPEAL TO A ZONING VIOLATION
NOTICE
(Att.-#7A Planner’s Memorandum; #7B Attorney’s Memorandum)
Appellant: Vernon Faaberg
Location: 4340 Enchanted Drive
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZE
ADVERTISEMENT FOR BID FOR PROJECT 95-14, EUREKA RD
WATERMAIN IMPROVEMENTS AND PROJECT 95-15, SMITHTOWN
ROAD (southern link) WATERMAIN IMPROVEMENTS
(Att.-#8 Proposed
Resolution)
CITY COUNCIL AGENDA - JUNE 10, 1996
PAGE 3 OF 3
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZE
ADVERTISEMENT FOR BID FOR PROJECT 95-16, SMITHTOWN
ROAD WATERMAIN IMPROVEMENTS
(Att.-#9 Proposed Resolution)
10. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZE
ADVERTISEMENT FOR BID FOR PROJECT 95-17, STRAWBERRY
LANE IMPROVEMENTS
(Att.-#10 Proposed Resolution)
11. CONSIDERATION OF A MOTION TO ADOPT AN ORDINANCE
ESTABLISHING PARKING RESTRICTIONS AT CHRISTMAS LAKE
ACCESS
(Att.-#11 Proposed Ordinance)
12. LMCD REPORT BY REPRESENTATIVE BOB RASCOP
13. ADMINISTRATOR & STAFF REPORTS
14. MAYOR & CITY COUNCIL REPORTS
15. ADJOURN TO SUBJECT TO APPROVAL OF CLAIMS
(Att.-#15)