111296
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
TUESDAY, NOVEMBER 12, 1996 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Bean _____
Stover _____
Benson _____
Shaw _____
McCarty _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes October 28, 1996 (Att.-#2A
Minutes)
B. City Council Special Session Meeting Minutes October 30, 1996 (Att.-
#2B Minutes)
C. Canvassing Board Meeting Minutes November 6, 1996 (Att.-#2C
Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Adopt a Resolution Establishing a 150’ Buffer Zone on Area
Lakes (Att.-#3A Proposed Resolution)
B. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Accessory Space Over 1,200 Square Feet (Att.-#3B Proposed Resolution)
Applicant: Allan Larson
Location: 4320 Dellwood Lane
C. A Motion to Adopt a Resolution Approving a Final Plat - McCary
Addition (Att.-#3C Proposed Resolution)
Applicant: Thomas and Mary McCary
Location: 6010 Ridge Road
D. A Motion to Adopt a Resolution Correcting Levy #13502 and Authorizing
Abatement of Assessment for PID 32-117-23-22-0022 (Att.-#3D Proposed
Resolution)
CITY COUNCIL AGENDA - NOVEMBER 12, 1996
PAGE 2 OF 2
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
5. PLANNING - Report by Representative
6. CONSIDERATION OF A MOTION REGARDING A NAME CHANGE
FROM EUREKA WAY TO REUTIMAN LANE
(Att.-#6 Letter to Affected
Residents)
7. DISCUSSION OF POLICY REGARDING COMBINATION OF LOTS
AND ASSESSMENTS
(Att.-#7 Administrator’s Memorandum)
8. CONSIDERATION A MOTION TO ADOPT A RESOLUTION ELECTING
TO CONTINUE PARTICIPATING IN THE LOCAL HOUSING
INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN
LIVABLE COMMUNITIES ACT
(Att.-#8 Proposed Resolution)
9. CONSIDERATION OF A MOTION APPROVING AN AGREEMENT FOR
THE GROOMING OF FREEMAN PARK AND THE LRT TRAIL
(Att.-#9
Proposed Agreement)
10. ADMINISTRATOR & STAFF REPORTS
11. MAYOR & CITY COUNCIL REPORTS
12. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#12)