121393
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 8, 1993 7:00 P.M.
Following the regular portion of the meeting, the City
Council will adjourn to Executive Session to discuss labor
negotiations.
AGENDA
CONVENE CITY COUNCIL MEETING
1.
A. Pledge of Allegiance
B. Roll Call Daughtery _____
Lewis _____
Benson _____
Mayor Brancel _____
Stover _____
C. Review Agenda
D. Presentation to Daniel Randall
APPROVAL OF MINUTES
2.
City Council Regular Meeting Minutes and Work Session Minutes
-
November 30,1993 (Att.-#2 Minutes)
CONSENT AGENDA
3.
- Motion to approve items on Consent Agenda
& adopt resolutions therein:
A - Approval of 1994 Licenses - Garbage Haulers, Tree
Trimmers (Att.-#3A Proposed Resolution)
B - A Motion to Approve the Lease for the Liquor Store
(Att.-#3B Proposed Lease)
C - Appeal Notice to Remove
Appellant: Michael Heiland
Location: 5950 Mill Street
(Att.-#3C Planner’s Memorandum)
D - A Motion to Direct the City Engineer to Prepare A
Feasibility Report for Installation of Public Utilities
- Brynmawr Place (Att.-#3D Planner’s Memorandum)
E - A Motion to Approve a Resolution Authorizing
Transfers of Funds (Att.-#3E Proposed Resolution)
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 2 OF 2
CITY COUNCIL AGENDA NOVEMBER 30, 1993
Page 2 of 3
RECONVENED PUBLIC HEARING 7:15 P.M. - PROPOSED 1994
4.
BUDGETS & THE 1993 PROPERTY TAX LEVY COLLECTIBLE IN
1994
5. CONSIDERATION OF A PLAN FOR BEVERLY DRIVE/CAJED LANE
(Att-#5A Comment Sheet; #5B Staff Report)
6. CONSIDER AMENDMENT TO ORDINANCE NO. 277 PROHIBITING
DISCHARGES INTO THE SANITARY SEWER (Att.-#6 Proposed
Ordinance)
7. CONSIDER AN AMENDMENT TO CHAPTER 702 OF THE MUNICIPAL
CODE REGARDING HORSES & PONIES (Att.-#7A Staff Report; #7B
Proposed Ordinance)
8. CONSIDERATION OF ISSUES RELATING TO VINE HILL/TRUNK
HIGHWAY 7 INTERSECTION (Att.-#8 Staff Report)
9. PARK
PLANNING
10. - Report by Representative
A - A Motion to Direct Staff to Prepare Findings of
Fact Approving a C.U.P. - Accessory Space in Excess of
1,200 S.F.
Applicant: Ron Lind
Location: 26400 Strawberry Court
(Att.-#10A Planner’s Memorandum)
B - A Motion to Direct Staff to Prepare Findings of
Fact Approving a C.U.P. - Accessory Space in Excess of
1,200 S.F.
Applicant: Dean Spatz
Location: 28235 Boulder Circle
(Att.-#10B Planner’s Memorandum)
C - A Motion to Direct Staff to Prepare Findings of
Fact Approving a Simple Subdivision/Lot Area Variance
POSTPONED Applicant: Gregory Erickson
Location: 5290 Howard’s Point Road
(Att.-#10C Planner’s Memorandum)
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 3 OF 2
CITY COUNCIL AGENDA NOVEMBER 30, 1993
Page 3 of 3
D - A Motion Approving a Simple Subdivision/Lot
Combination
Applicant: McNulty Construction
Location: 4611-17 Bayswater Road
(Att.-#10D Planner’s Memorandum)
A - A Motion to Direct Staff to Prepare Findings of
Fact for a Preliminary Plat and Lot Width Variance
Applicant: Whitley Mott
Location: 24850 Yellowstone Trail
(Att.-#10E Planner’s Memorandum)
MATTERS FROM THE FLOOR
11.
ADMINISTRATOR AND STAFF REPORTS -
12.
Staff Report on Bike Path along Old Market Road
MAYOR AND CITY COUNCIL REPORTS -
13.
MWCC Task Force Report
ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF
14.
CLAIMS
- (Attachment)
EXECUTIVE SESSION
DISCUSSION ON LABOR NEGOTIATIONS
1.
ADJOURNMENT
2.
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 4 OF 2
**INDICATES TAX INCREASE OR FEE IMPLICATIONS