102395
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, OCTOBER 23, 1995 7:30 P.M.
The City Council will adjourn to a Work Session format immediately following the regular
portion of the meeting. 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 and Work Session Meeting Minutes October 9, 1995 (Att.-#2
Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion Accepting Adequacy of Petitions for City Improvements (Att.-#3A
Petitions)
B. A Motion to Adopt a Resolution Approving an Application for Deferment of
Watermain Assessment (Att.-#3B Proposed Resolution)
C. A Motion to Adopt a Resolution Authorizing a Budget Transfer and Authorizing
Expenditure of Funds for Lighting Retrofit of City Hall (Att.-#3C Proposed
Resolution)
D. A Motion to Adopt a Resolution Revising a Resolution Approving a Variance
Applicant: Robert West
Location: 5815 Ridge Road
E. A Motion Extending the Deadline for Final Plat Submission - Manitou Woods
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes. No
Council action will be taken.)
CITY COUNCIL AGENDA
OCTOBER 23, 1995
PAGE 2
5.CONSIDERATION OF A RESOLUTION AWARDING BIDS FOR THE
GENERAL OBLIGATION WATER REVENUE BOND, SERIES 1995A
(Att.-#5
Proposed Resolution)
6. CONSIDERATION OF DEAD END ALTERNATIVES FOR CHRISTMAS LAKE
ROAD
(Att.-#6Engineer’sMemorandum)
7. CONSIDERATION OF PARTICIPATION IN LIVABLE COMMUNITIES ACT
WITH METROPOLITAN COUNCIL
(Att.-#7 Proposed Resolution)
8. PLANNING - Report by Representative
A. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Conditional Use
Permit for Accessory Space in Excess of 1,200 S.F. (Att.-#8A Planner’s
Memorandum)
Applicant: Tom Wartman
Location: 28120 Boulder Bridge Drive
B. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Preliminary Plat
and Lot Width Variance - Woodside 2nd Addition (Att.-#8B Planner’s
Memorandum)
Applicant: Don Peterson, representing LeGran
Homes, Inc.
Location: 28030 Woodside Road
C. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Preliminary Plat
- McCary Addition (Att.-#8C Planner’s Memorandum)
Applicant: Carl Zinn, representing Thomas and Mary
McCary
Location: 6010 Ridge Road
9. CONSIDERATION OF A MOTION TO ADOPT AN AMENDMENT TO
SECTION 9.03 REGARDING WATERMAIN ASSESSMENTS
(Att.-#9 Proposed
Ordinance)
10. ADMINISTRATOR & STAFF REPORTS
A. Report by Administrator on Request For Refund From the LMCD (Att.-#10A
Letter to LMCD)
B. A Motion to Establish Work Session Dates
C. Review Snowmobile Task Force Expectations
13. MAYOR & CITY COUNCIL REPORTS
Report on Coordinating Committee October 11 Meeting
CITY COUNCIL AGENDA
OCTOBER 23, 1995
PAGE 3
* Pursuing Legal Action to Acquire Seized Property
* Charging for Nuisance Calls
14. ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL OF
CLAIMS
(Att.-#14)