072693
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JULY 26, 1993 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Lewis _____
Mayor Brancel _____
Benson _____
Stover _____
Daughtery _____
C. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular Meeting and Worksession Minutes -
July 12, 1993 (Att. No.2 Minutes)
3. PARK - Report on the July 13th meeting
4. PLANNING
A - A Motion to Adopt a Resolution Approving Findings of
Fact for C.U.P. and Variances for Vine Hill Market at
Postponed from 7/12 Meeting)
19215 State Highway 7 (
(Att.No.4A-Proposed Resolution)
B - A Resolution Approving the Simple
Subdivision/Combination/CUP Revision for Minnewashta
Elementary School, 26350 Smithtown Road
(Att.No.4B1-Planner’s Memo; 4B2-Proposed CUP
Resolution; 4B3-Proposed Subd. Resolution)
C - A Resolution Approving the Preliminary Plat of James
Hill for James Robin, 23420 Park Street
(Att.No.4C1-Planner’s Memo; 4C2-Proposed
Resolution)
5. CONSIDER A RESOLUTION ORDERING PLANS & SPECIFICATIONS
AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE
SILVERWOOD PARK TENNIS COURT PROJECT
(Att.No.5-Proposed Resolution)
6. CONSIDER A RESOLUTION ORDERING PLANS & SPECIFICATIONS
FOR SEASONS ELDERLY HOUSING PROJECT
(Att.No.6-Report/Proposed Resolution)
8:00 P.M. INFORMATIONAL MEETING
7.
A - Presentation of and public input on a special
assessment ordinance for street reconstruction projects
B - Consideration of an ordinance amending Chapter 901
of the Shorewood City Code adopting an assessment policy
for Street Reconstruction
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 2 OF 2
(Att.7B-Proposed Ord./Summary Ord.)
8. MATTERS FROM THE FLOOR
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 3 OF 2
CITY COUNCIL AGENDA - MONDAY, JULY 26, 1993
PAGE TWO
9. ADMINISTRATOR AND STAFF REPORTS
A - Attorney’s report on sewer backup insurance
investigation
B - Report on 1993 Objectives & presentation of
Objectives for 1994 Budget
(Att.No.9B-Administrator’s Memo)
10. MAYOR AND CITY COUNCIL REPORTS
Report to the Coordinating Committee meeting
11. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Attachment)
JCH.tln
7/16/93