101193
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, OCTOBER 11, 1993 7:30 P.M.
Following the adjournment of the regular meeting, the
Council will convene to Work Session format. No action
will be taken at this time.
AGENDA
CONVENE CITY COUNCIL MEETING
1.
A. Pledge of Allegiance
B. Roll Call Benson _____
Mayor Brancel _____
Stover _____
Daughtery _____
Lewis _____
C. Review Agenda
APPROVAL OF MINUTES
2.
City Council Regular Meeting Minutes - September 27,1993
(Att.-#2 Minutes)
CONSENT AGENDA
3.
- Motion to approve items on Consent Agenda
& adopt resolutions therein:
A - A Resolution Approving the Preliminary Plat of
Ridge Road Addition (Att.-#3A Proposed Resolution)
B - A Resolution Approving a Setback Variance
Applicant: Ernest Pavlisich
Location: 27470 Pine Bend
(Att.-#3B Proposed Resolution)
C - A Resolution Approving A Simple Subdivision
Applicant: Shirley Frantz
POSTPONED Location: 4815 Suburban Drive
(Att.-#3C Proposed Resolution)
D - A Resolution Accepting Cooperative Project No.
93-1, Bituminous Sealcoating of Streets (Att.-#3D
Proposed Resolution)
E - A Resolution Setting a Public Hearing for Special
Assessments of Improvements for Season’s P.U.D. (Att.-
#3E Proposed Resolution)
F - A Resolution Setting a Public Hearing for Special
Assessments for Extension of Sewer to 25840 Highway 7
(Osha property) (Att.-#3F Proposed Resolution)
G - A Resolution Authorizing Sale of GO Improvement
Bonds (Season’s Improvements) and Refunding Bonds
(Att.-#3G Proposed Resolution)
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 2 OF 2
CITY COUNCIL AGENDA OCTOBER 11, 1993
Page 2 of 2
PARK -
4. Report by Representative
A Motion to Adopt an Ordinance Amending Chapter 8.02
Regarding Snowmobiles (Att.-#4 Proposed Ordinance)
PLANNING -
5. Report by Representative
POSTPONED A Motion to Adopt an Amendment to the Flood Plain
Ordinance
(Att.-#5A Proposed Ordinance)
APPOINTMENTS TO THE PLANNING COMMISSION
6. (Att.-#6
Proposed Resolution)
TRAFFIC REPORTS
7.
A - Beverly Drive/Cajed Lane (Att.-#7A1
Engineer’s/Planner’s Report; #7A2 Police Report)
B - Excelsior Boulevard (Att.#7A2 Police Report)
DISCUSSION ON POLICY MATTERS
8.
1994 Budget Issues
MATTERS FROM THE FLOOR
9.
ADMINISTRATOR AND STAFF REPORTS -
10.
Review of 1993 Objectives
MAYOR AND CITY COUNCIL REPORTS -
11. MWCC Task Force Report
ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL OF
12.
CLAIMS
- (Attachment)
WORK SESSION
REVIEW CAPITAL IMPROVEMENT PLAN PROGRAM - 1994-1998
1.
DISCUSSION ON THE PROPOSAL FOR SPECIAL ASSESSMENTS OF
2.
STREET RECONSTRUCTION PROJECTS
ADJOURNMENT
3.
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 3 OF 2
**INDICATES TAX INCREASE OR FEE IMPLICATIONS