113093
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
TUESDAY, NOVEMBER 30, 1993 7:10 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 Lewis _____
Benson _____
Mayor Brancel _____
Stover _____
Daughtery _____
C. Review Agenda
APPROVAL OF MINUTES
2.
City Council Regular Meeting Minutes and Work Session Minutes
-
November 8,1993 (Att.-#2 Minutes)
CONSENT AGENDA
3.
- Motion to approve items on Consent Agenda
& adopt resolutions therein:
A - A Motion Extending the Contract for Prosecuting
Attorney (Att.-#3A Proposed Contract)
B - A motion to allow Larry Niccum to Hold Over Unused
1993 Vacation Days to 1994
C - A Resolution Amending the Special Assessment for
Sewer Extension to 25840 Highway 7 (Osha property)
(Att.-#3C Proposed Resolution)
D - A Resolution of Merit (#3D Proposed Resolution)
E - A Resolution Accepting Construction of Lift
Stations 9 and 10 and Authorizing Final Payment (#3E
Proposed Resolution)
F - A Resolution Approving a Simple Subdivision
Applicant: Shirley Frantz
Location: 4815 Suburban Drive
(Att.-#3F Proposed Resolution)
G - A Motion Authorizing Installation of Street Lights
- Brentridge Drive (Att.-#3G Planner’s Memorandum)
H - A Motion to Approve a Foundation Permit for
Gideon’s Woods P.U.D. (Att.-#3H - Planner’s Memo)
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 2 OF 2
CITY COUNCIL AGENDA NOVEMBER 30, 1993
Page 2 of 2
PUBLIC HEARING 7:15 P.M. - TRUTH IN TAXATION
4.
No action to be taken until after a final Public
Hearing on December 13, 1993
LIQUOR STORE REPORT - CONSIDERATION OF A PLAN REGARDING
5.
THE SHOREWOOD LIQUOR STORE
Bill Josephson
CONSIDER AN AMENDMENT TO CHRISTMAS LAKE ROAD PARKING
6.
RESTRICTIONS
(Att.-#6 Planner’s Memorandum)
PARK
7. - Report by Representative
PLANNING
8. - Report by Representative
MATTERS FROM THE FLOOR
9.
ADMINISTRATOR AND STAFF REPORTS -
10.
MAYOR AND CITY COUNCIL REPORTS -
11.
MWCC Task Force Report
ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL OF
12.
CLAIMS
- (Attachment)
WORK SESSION
JOINT MEETING WITH PLANNING COMMISSION - COMMUNITY
1.
FACILITIES SECTION OF COMPREHENSIVE PLAN
ADJOURNMENT
2.
**INDICATES TAX INCREASE OR FEE IMPLICATIONS