110893
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY,NOVEMBER 8, 1993 7:00 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. After the Work Session,
Council will convene to Executive Session.
AGENDA
CONVENE CITY COUNCIL MEETING
1.
A. Pledge of Allegience
B. Roll Call Lewis _____
Benson _____
Mayor Brancel _____
Stover _____
Daughtery _____
C. Review Agenda
APPROVAL OF MINUTES
2.
City Council Regular Meeting Minutes and Work Session Minutes
-
October 25,1993 (Att.-#2 Minutes)
CONSENT AGENDA
3.
- Motion to approve items on Consent Agenda
& adopt resolutions therein:
A - A Resolution Approving the Preliminary Plat of
Brynmawr Place
Applicant: Pemton Land Company
Location: South of Woodside Rd & West
of Howard’s Point Road
(Att.-#3A Proposed Resolution)
B - A Resolution Approving a P.U.D. Amendment &
Preliminary Plat
Applicant: Robert S.C. Peterson
Location: 5480 Carrie Lane
(Att.-#3B Proposed Resolution)
PUBLIC HEARING 7:30 P.M. - REGARDING ASSESSMENTS FOR THE
4.
IMPROVEMENTS FOR SEASON’S DEVELOPMENT
A - A Motion to Adopt a Resolution Approving Special
Assessments for Improvements for Season’s Development
(Att.-#4A Proposed Resolution)
PUBLIC HEARING 7:35 P.M. - REGARDING ASSESSMENT FOR THE
SEWER EXTENSION TO 25840 HIGHWAY 7
B - A Motion to Adopt a Resolution Approving A Special
Assessment for Sewer Extension to 25840 Highway 7
(Att.-#4B Proposed Resolution)
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 2 OF 2
CITY COUNCIL AGENDA NOVEMBER 8, 1993
Page 2 of 2
A MOTION TO AWARD BIDS FOR THE SALE OF $325,000 GENERAL
5.
OBLIGATION IMPROVEMENT BONDS, SERIES 1993A
A MOTION TO AWARD A CONTRACT FOR CONSTRUCTION OF A
6.
WARMING HOUSE/SHELTER BUILDING AT MANOR PARK
(Att.-#6 Planner’s Report)
A RESOLUTION APPROVING A CHANGE ORDER AND AUTHORIZING
7.
EXPENDITURE OF STREET RECONSTRUCTION FUNDS FOR OLD
EXCELSIOR BLVD
(Att.-#7A Engineer’s Memo; #7B Proposed Resolution)
PLANNING
8. - Report by Representative
MATTERS FROM THE FLOOR
9.
ADMINISTRATOR AND STAFF REPORTS -
10.
MAYOR AND CITY COUNCIL REPORTS -
11.
A - Report on Request to Remove Parking
Restrictions on Old Market Road
B - MWCC Task Force Report
ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL OF
12.
CLAIMS
- (Attachment)
WORK SESSION
REPORT & DISCUSSION ON FIRE SERVICE COSTS FOR THE
1.
ISLANDS
GARBAGE ALTERNATIVES
2.
SPECIAL ASSESSMENT FOR STREET RECONSTRUCTION
3.
ADJOURNMENT TO EXECUTIVE SESSION
4.
EXECUTIVE SESSION
DISCUSSION OF LABOR NEGOTIATIONS
1.
ADJOURNMENT
2.
**INDICATES TAX INCREASE OR FEE IMPLICATIONS