050895
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, MAY 8, 1995 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Benson _____
Malam _____
McCarty _____
Mayor Bean _____
Stover _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Work Session minutes April 26, 1995 (Att.-#2A Minutes)
B. Reconvened Board of Review and City Council Regular and Executive Session
Minutes- April 24, 1995 (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 Preliminary Plat and Variance
to Allow a Lot with no Frontage on a Public Street - Zachary Woods (Att.-
#3A Proposed Resolution)
Applicant: Brent Sinn
Location: 6035 Galpin Lake Road
B. A Motion to Adopt a Resolution Approving a Setback Variance and
Variance to Expand a Non-conforming Structure (Att.-#3B Proposed
Resolution)
Applicant: Jack Kimball
Location: 4445 Highland Circle
C. A Motion to Adopt a Resolution Making Appointments to the Watermain
Assessment Advisory Group (Att.-#3C Proposed Resolution)
D. A Motion to Approve an Agreement to Receive a $5,000 Grant from
Metropolitan Council for Public Safety Cooperative Efforts (Att.-#3D
Proposed Agreement)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
CITY COUNCIL AGENDA - MAY 8, 1995
Page 2
5. PARKS - Report from Representative Martin
A. Report on April 25 Park Commission Meeting
B. Consideration of a Motion Concerning Donation of Trees and Authorization
for Installation Thereof
6. PLANNING - Report by Representative
7. ADMINISTRATOR & STAFF REPORTS
Engineer’s Preliminary Report on Watermain Feasibility Study
8. MAYOR & CITY COUNCIL REPORTS
9. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#9)