102896
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, OCTOBER 28, 1996 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Stover _____
Benson _____
Shaw _____
McCarty _____
Mayor Bean _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular Meeting Minutes October 14, 1996 (Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Approve Job Descriptions for Secretarial & Part Time
Clerical Positions (Att.-#3A Proposed Job Descriptions)
B. A Motion to Authorize an Appointment of a Light Equipment Operator
(Att.-#3B Engineer’s Memorandum)
C. A Motion to Authorize an Appointment of a Secretary (Att.-#3C Staff
Memorandum)
D. A Motion to Approve a Revised Contract for Desk Top Publishing
Services (Att.-#3D Proposed Agreement)
E. A Motion to Approve a Contract for Janitorial Services (Att.-#3E
Proposed Agreement)
F. A Motion to Adopt a Resolution Making an Appointment to the Park
Foundation (Att.-#3F Proposed Resolution)
G. A Motion to Adopt a Resolution Granting Approval of the Final Plat of
Woodside Second Addition (Att.-#3G Proposed Resolution)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
CITY COUNCIL AGENDA - OCTOBER 28, 1996
PAGE 2 OF 3
5.CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
APPROVING THE SALE OF $860,000 G.O. WATER REVENUE BONDS,
SERIES 1996A
(Att.-#5 Proposed Resolution)
6. PLANNING - Report by Representative
A. A Motion to Adopt a Resolution Approving the Concept and Development
Stage Plans - Watten Ponds P.U.D. (Att.-#6A Proposed Resolution)
Applicant: Abingdon Development Corp.
Location: 5370 & 5340 Eureka Road
B. A Motion to Direct Staff to Prepare Findings of Fact Regarding
Conditional Use Permit for Accessory Space Over 1,200 Square Feet
(Att.-#6B Planner’s Memorandum)
Applicant: Allan Larson
Location: 4320 Dellwood Lane
C. A Motion to Direct Staff to Prepare Findings of Fact Regarding
Conditional Use Permit to Co-locate Personal Communications Services
Antennas on Shorewood Water Tower (Att.-#6C Planner’s Memorandum)
Applicant: SBA, Inc. (representing Sprint
Spectrum L.P.)
Location: 5500 Old Market Road
D. A Motion to Direct Staff to Prepare Findings of Fact Regarding Appeal
Interpretation of City Code Regarding Non-conforming Docks (Att.-#6D
Planner’s Memorandum)
Applicant: James Cabalka
Location: 58XX Christmas Lake Road
7. CONSIDERATION OF MOTIONS REGARDING PROPERTY LOCATED
AT 25565 SMITHTOWN ROAD
A. A Motion Regarding Safety Concerns Related to Abandoned Property
B. A Motion Regarding Request to Abate Charges Levied
8. CONSIDERATION OF A REQUEST BY CITIZENS FOR A BETTER
ENVIRONMENT TO AMEND ORDINANCE 308 - TRANSIENT
MERCHANTS, SOLICITORS, PEDDLERS, CANVASSERS AND
GARAGE SALES
(Att.-#8 Letter of Request)
9. CONSIDERATION OF A MOTION TO ACCEPT A PETITION TO
CHANGE EUREKA WAY TO REUTIMAN LANE
(Att.-#9 Petition)
10. CONSIDERATION OF A MOTION AUTHORIZING ACQUISITION OF A
SNOWMOBILE
(Att.-#10 Administrator’s Memorandum)
CITY COUNCIL AGENDA - OCTOBER 28, 1996
PAGE 3 OF 3
11. ADMINISTRATOR & STAFF REPORTS
Report on Council Meeting Schedule on Cable TV (Att.-#11 Staff Memorandum)
12. MAYOR & CITY COUNCIL REPORTS
13. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#13)