120395
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, JANUARY 23, 1995 7:00 P.M.
Following adjournment of the regular meeting the Council will meet in Work Session format. No action will be
taken at this time.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
McCarty _____
Mayor Bean _____
Stover _____
Benson _____
Malam _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular and Work/Executive Session Minutes - January 9, 1995
(Att.-#2A Minutes)
B. City Council Work and Executive Session Minutes - January 10, 1995 (Att.-#2B
Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Adopt a Resolution Allowing Parking Along East Side of Old Market
Road (Att.-#3A Proposed Resolution)
B. A Motion to Adopt a Resolution Establishing the 1995 Pay Scale and City's
Contribution Toward Insurance Premium for City Employees (Att.-#3B Proposed
Resolution)
C. A Motion to Approve the City Administrator's Employment Agreement (Att.-#3C
Proposed Agreement)
D. A Motion to Adopt a Resolution of Merit (Att.-#3D Proposed Resolution)
4. MATTERS FROM THE FLOOR
(Presentations are limited to 3 minutes. No
Council action will be taken.)
5. PARKS
Consideration of an Ordinance Amendment to Chapter 802 (Att.-#5 Proposed
Ordinance)
CITY COUNCIL AGENDA - JANUARY 23, 1995
Page 2 of 2
6. PLANNING
A. A Motion to Direct Staff to Prepare Findings of Fact Approving a Building
Moving Permit and Conditional Use Permit for Accessory Space in Excess of 1,200
Square Feet (Att.-#6A Planner's Memorandum)
Applicant: James Pennington
Location: 5860 Eureka Road
B. A Motion to Direct Staff to Prepare Findings of Fact Approving a Variance to
Shoreland District Hardcover Regulations and a Variance to Expand a Non-
Conforming Structure (Att.-#6B Planner's Memorandum)
Applicant: Gene Gopon
Location: 20645 Radisson Road
C. A Motion to Approve an Extension Regarding Notice to Remove (Att.-#6C1
Planner's Memorandum; #6C2 Appellant's Letter)
Appellant: Peter Zucco
Location: 4485 Enchanted Point
7. DISCUSSION OF POLICY ISSUES
Consideration of a Policy Allowing Staff to Waive Late Penalties
8. ADMINISTRATOR & STAFF REPORTS
A. Report on 1994 Objectives (Att.-#8A Report)
B. Review of Mission Statement and City Values (Att.- #8B Mission
Statement and City Values)
9. MAYOR & CITY COUNCIL REPORTS
10. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF
CLAIMS
(Att.-#10)
WORK SESSION
1. DISCUSSION ON COMPREHENSIVE PLAN ISSUES
2. ADJOURN