080993
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, AUGUST 9, 1993 7:00 P.M.
The City Council will meet in work session format at 6:40 p.m. to
consider an appointment to the Planning Commission. The regular
City Council meeting will convene at 7:00 p.m.
AGENDA
CONVENE CITY COUNCIL MEETING
1.
A. Pledge of Allegiance
B. Roll Call Daughtery _____
Lewis _____
Mayor Brancel _____
Benson _____
Stover _____
C. Review Agenda
APPROVAL OF MINUTES
2.
City Council Regular Meeting Minutes -
July 26, 1993 (Att. No.2 Minutes)
CONSENT AGENDA
3. - Motion to approve items on Consent
Agenda & adopt resolutions therein:
A - A Motion to Approve a Sign permit -
I.C.O.
Applicant: Lawrence Sign Company
POSTPONED Location: 5680 County Road 19
(Att. Planner’s Memo)
B - A motion to approve a Temporary Sign
Permit - Shorewood Nursery
Applicant: Gary Minion
Location: 23505 Smithtown Road
(Att. Planner’s Memo)
C - A Proposed Resolution approving a Final
Plat - Christmas Lake Ridge (Att.-3C1-
Planner’s Memo; 3C2-Proposed Resolution)
PARK
4. - Report on the July 27th meeting
PLANNING
5.
A - A Resolution making an appointment to the
Planning Commission (Att.-Proposed Resolution)
B - A proposed Resolution approving a simple
subdivision and lot width variance
Applicant: Wallace & Elizabeth Peck
Location: 25975 Wild Rose Lane
(Att.-5B1-Planner’s Memo; 5B2-Proposed Resolution)
VISITOR’S PRESENTATION
6. - Representative of the LMCD
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 2 OF 2
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 3 OF 2
CITY COUNCIL AGENDA - MONDAY, AUGUST 09, 1993
PAGE TWO
1994 CONTRACT FOR ASSESSING SERVICES
7. (Att.-Proposed
Contract)
A MOTION APPROVING THE SOUTH LAKE POLICE 1994 OPERATING
8.
BUDGET
(Att.-Recommended Budget)
CONSIDERATION OF REFUND REQUEST
9. (Att.-Finance Director’s Memo)
CONSIDERATION OF APPOINTMENTS TO A COOPERATIVE SERVICES
10.
ADVISORY GROUP
(Att. Memo)
CONSIDERATION OF A FIVE YEAR CONTRACT FOR FIRE DEPT.
11.
SERVICES
(ATT.-11A Excelsior Letter; 11B Adm.’s Memo)
BLOCK PARTY REQUEST - WATERFORD ASSOCIATION
12.
(Att.-Citizen’s Request)
8:00 P.M. INFORMATIONAL MEETING
13.
A - Presentation 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 (Att.-#13B1 Proposed Ord.;
#13B2 Summary Ord.)
MATTERS FROM THE FLOOR
14.
ADMINISTRATOR AND STAFF REPORTS
15.
A - Objectives for 1994 Budget (Att.-
Administrator’s Memo)
B - Traffic on Beverly Dr & Cajed Lane (Att.-Memo)
C - Attorney’s Report on Sewer Backup
Insurance Investigation
D - MWCC Issues
MAYOR AND CITY COUNCIL REPORTS
16.
ADJOURN SUBJECT TO APPROVAL OF CLAIMS
17. - (Attachment)
JCH.tln
8/4/93