101496
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, OCTOBER 14, 1996 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Benson _____
Shaw _____
McCarty _____
Mayor Bean _____
Stover _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes September 23, 1996 (Att.-#2A
Minutes)
B. City Council Work Session Minutes September 30, 1996 (Att.-#2B
Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Adopt a Resolution Approving a Lot Combination and
Resubdivision (Att.-#3A Proposed Resolution)
Applicant: Mark Sass
Location: Lots 10, 11, 12; Block 11;
Minnewashta Manor
B. A Motion to Approve a Contract for Services with Abdo, Abdo and Eick
to Audit Financial Statements for the Year Ended December 31, 1996
(Att.-#3C Proposed Contract)
C. A Motion to Approve the LMCIT Excess Liability Coverage and to Not
Waive the Monetary Limits (Att.-#3D LMCIT Excess Liability Coverage
Form)
D. A Motion to Adopt a Resolution Amending Public Hearing Dates and
Times for Watermain Assessments for Project Nos. 95-14, 95-15 & 95-16
(Att.-#3E Proposed Resolution)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
CITY COUNCIL AGENDA - OCTOBER 14, 1996
PAGE 2 OF 2
5. PARKS - Report by Representative
Report on September 24 Park Commission Meeting
6. PLANNING - Report by Representative
7. 7:45 P.M. PUBLIC HEARING REGARDING CONCEPT AND
DEVELOPMENT STAGE PLANS - WATTEN PONDS P.U.D.
5370 & 5340 EUREKA ROAD
A Motion to Direct Staff to Prepare Findings of Fact Regarding Watten
Ponds P.U.D. (Att.-#7 Planner’s Memorandum and Attachments)
8. CONSIDERATION OF MOTIONS REGARDING PROPERTY LOCATED
AT 25565 SMITHTOWN ROAD
(Att.-#8 Letter of Request)
A. A Motion Regarding Safety Concerns Related to Abandoned Property
B. A Motion Regarding Request to Abate Charges Levied
9. CONSIDERATION OF A MOTION REGARDING AN APPEAL TO
NOTICE TO REMOVE
(Att.-#9 Planner’s Memorandum)
Appellant: John Morrissey
Location: 5115 St Albans Bay Road
10. CONSIDERATION OF A MOTION TO ADOPT AN ORDINANCE
AMENDMENT AND SUMMARY ORDINANCE TO SECTION 802 -
SNOWMOBILES
(Att.-#10 Proposed Ordinance and Summary Ordinance)
11. CONSIDERATION OF A MOTION TO APPROVE A STREET CLOSURE
FOR BIKE SAFETY TRAINING
(Att.-#11 Letter of Request)
12. ADMINISTRATOR & STAFF REPORTS
13. MAYOR & CITY COUNCIL REPORTS
14. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#14)