121294
CITY COUNCIL EXECUTIVE SESSION 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD CONFERENCE ROOM
MONDAY, DECEMBER 12, 1994 5:30 P.M.
1. CONVENE IN EXECUTIVE SESSION
Discuss On-going Litigation Matters
2. ADJOURN TO REGULAR MEETING
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
7:00 P.M.
Following the adjournment of the regular meeting, the Council will convene to a Joint Work Session with the
Planning Commission. No action will be taken at this time.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Benson _____
Mayor Brancel _____
Stover _____
Daugherty _____
Lewis _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular and Work Session Minutes - November 29, 1994 (Att.-#2
Minutes)
3. PARKS - Report by Representative
4. PLANNING - Report by Representative
A. A Motion to Adopt a Resolution Approving a Variance to Setback Regulations
and a Variance to Shoreland District Hardcover Regulations (Att.-#4A Proposed
Resolution)
Applicant: Larry DeWitt
Location: 28090 Woodside Road
B. A Motion to Approve a Sign Permit - Floral Cottage (Att.-#4B Planner's
Memorandum)
Applicant: Sign Images
Location: Waterford Shopping Center, 19905 State Hwy 7
C. A Motion to Approve an Extension Regarding Notice to Remove (Att.-#4C
Planner's Memorandum, #4C2 Appellant's Letter)
Appellant: Martin Grady
Location: 4395 Enchanted Pt
CITY COUNCIL AGENDA DECEMBER 12, 1994
Page 2 of 2
5. SENIOR COMMUNITY CENTER TASK FORCE REPORT ON
GOVERNANCE & STATUS OF PRELIMINARY DESIGN
6. CONSIDERATION OF A RESOLUTION RELATING TO
METROPOLITAN WASTEWATER SERVICES
(Att.-#6 Proposed
Resolution)
7CONSIDERATION OF ADOPTION OF A RESOLUTION
.
ESTABLISHING THE 1995 PAY SCALE & CITY'S CONTRIBUTION
TOWARD INSURANCE PREMIUM FOR CITY EMPLOYEES
(Att.-#7
Proposed Resolution)
8. MATTERS FROM THE FLOOR
9. DISCUSSION OF POLICY ISSUES
10. ADMINISTRATOR & STAFF REPORTS
Final Report and Action on Dry Hydrant Project
11. MAYOR & CITY COUNCIL REPORT
12. ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL
OF CLAIMS
(Att.-#12)
JOINT WORK SESSION
WITH THE PLANNING COMMISSION
1. DISCUSSION ON COMPREHENSIVE PLAN UPDATES
2. ADJOURN
** INDICATES TAX INCREASE OR FEE IMPLICATIONS
JOINT WORK SESSION
WITH THE PLANNING COMMISSION
MONDAY, DECEMBER 12, 1994
1. DISCUSSION ON COMPREHENSIVE PLAN UPDATES
2. ADJOURN