031395
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, MARCH 13, 1995 7:00 P.M.
The City Council will meet in Work Session format at 6:30 p.m. to interview for Planning Commission vacancies. The regular City
Council meeting will convene at 7:00 p.m.
Following the regular portion of the meeting, the City Council will adjourn to Work Session format. No action will be taken at this
time.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Stover _____
Benson _____
Malam _____
McCarty _____
Mayor Bean _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular Minutes - February 27, 1995 (Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Set Spring Clean Up for May 20, 1995 and Authorize Execution of Service
Agreements (Att.-#3A Proposed Agreements)
B. A Motion to Adopt a Resolution Making Appointments to the Park Foundation Board of
Directors (Att.-#3B Proposed Resolution
C. A Motion Approving the Bid Results and Authorizing Purchase of a 1995 Dump Truck Cab,
Chasis and Loader (Att.-#3C Memorandum)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes. No Council
action will be taken.)
5. PARKS - Report by Representative
A. Report on February 28 Park Commission Meeting
B. Consideration of Request by Little League to
Provide Improvements in Freeman Park
6. PLANNING - Report by Representative
A Motion to Direct Staff to Prepare Findings of Fact Regarding a Conditional Use Permit to
Construct a Single-family Dwelling on a Substandard Lot in the Shoreland District (Att.-#6A
Planner’s Memorandum)
Applicant: John Hannigan
Location: 4370 Enchanted Point
CITY COUNCIL AGENDA - MARCH 13, 1995
Page 2 of 2
7. A MOTION TO SET A PUBLIC HEARING FOR APRIL 24, 1995 AT 7:30 P.M. TO
CONSIDER VACATING PART OF SUMMIT AVENUE
(Att.-#7 Planner’s Memorandum)
8. CONSIDERATION OF AN ORDINANCE ESTABLISHING A PERMIT SYSTEM FOR
OCCASIONAL OUTDOOR SALES FOR CHARITABLE ORGANIZATIONS
(Att.-#8
Planner’s Memorandum)
9. CONSIDERATION OF A MOTION AUTHORIZING OF ADDITIONAL SOIL
BORINGS AT BADGER PARK
(Att.-#9 Architect’s Memorandum)
10. CONSIDERATION OF A BID AND AUTHORIZATION TO PURCHASE 1995 RUBBER
TIRE LOADER
(Att.-#10 Memorandum)
11. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION MAKING
APPOINTMENTS TO THE PLANNING COMMISSION
(Att.-#11 Proposed Resolution)
12. DISCUSSION OF POLICY ISSUES
13. LMCD - Report by Representative Bob Rascop
14. ADMINISTRATOR & STAFF REPORTS
A. Engineer’s Report on Water System Analysis
B. Letter on Rescue Squad - Excelsior Fire Dept
15. MAYOR & CITY COUNCIL REPORTS
16. ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL OF CLAIMS
(Att.-#16)
WORK SESSION
1. DISCUSSION ON RECOMMENDED REVISIONS TO THE COMPREHENSIVE PLAN
2. DISCUSSION ON CHANGES TO THE CIP
3. ADJOURNMENT