102494
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, OCTOBER 24, 1994 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Daugherty _____
Lewis _____
Benson _____
Mayor Brancel _____
Stover _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular Minutes - October 10, 1994 (Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Approve the LMCIT Excess Liability Coverage and to Not Waive the
Monetary Limits (Att.-#3A Attachment)
B. A Motion to Adopt a Resolution Appointing a City Insurance Agent (Att.-#3B
Resolution)
C. A Motion to Approve an Extension for Compliance with Zoning Regulations (Att.-
#3C Planner's Memorandum)
Appellant: Franklin J. Svoboda
Location: 25580 Nelsine Drive
D. A Motion Approving a Quote for the Repair of the Woodhaven Well (Att.-#3D1
Engineer's Report; #3D2 Proposal Letter from E.H. Renner & Sons, Inc.)
4. PLANNING - Report by Representative
A. Consideration of a Sign Request for City Liquor Store (Att.-#4A Planner's
Memorandum)
B. A Motion to Adopt a Resolution Approving a Simple Subdivision (2 lots) (Att.-
#4B1 Planner's Memorandum; #4B2 Proposed Resolution)
Applicant: Ellis Pike/Steven Pike
Location: 5810 Club Lane/24845 Smithtown Road
CITY COUNCIL AGENDA OCTOBER 24, 1994
Page 2 of 2
C. A Motion to Set a Public Hearing for the Vacation of a Portion of a Conservation
Easement (Att.-#4C Planner's Memorandum)
Applicant: John Pastuck
Location: 20345-47 Excelsior Blvd
D. A Motion to Direct Staff to Prepare Findings of Fact for a Right-of-way Permit to
Construct a Retaining Wall
Applicant: Richard Siakel
Location: 25680 Birch Bluff Rd
E. A Motion to Direct Staff to Prepare Findings of Fact Regarding Setback Variances
(Att.-#4E Planner's Memorandum)
Applicant: Howard Lerohl
Location: 25585 Birch Bluff Road
F. A Motion Approving a Simple Subdivision/Lot Combination (Att.-#4F Planner's
Memorandum)
Applicant: Wm Pat Cunningham
Location: 6180 Ridge Road
G. Report on Comprehensive Plan Update
**5. A MOTION TO ACCEPT THE RECYCLING PROPOSALS AND
AWARD THE CONTRACT (ATT.-#5 ADMINISTRATOR'S
MEMORANDUM)
6. CONSIDERATION OF APPROVAL OF A LEASE FOR THE
TONKA BAY LIQUOR STORE
(Att.-#6A Finance Director's Memorandum;
6B - Draft Lease Agreement)
7. MATTERS FROM THE FLOOR
8. DISCUSSION OF POLICY ISSUES
9. ADMINISTRATOR & STAFF REPORTS
** A. Report on any Responses Received on Letter to Neighboring Cities Regarding
a Southshore Senior Community Center
B. Report on Osha's Request
10. MAYOR & CITY COUNCIL REPORTS
11. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#11)
** INDICATES TAX INCREASE OR FEE IMPLICATIONS