032392.ws
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, OCTOBER 26, 1992 7:00 PM
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING WORK SESSION 5755 COUNTRY CLUB ROAD
MONDAY, MARCH 23, 1992 7:00 P.M.
AGENDA
1. 7:00 P.M. - CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegience
B. Roll Call Stover
Daugherty
Lewis
Mayor Brancel
Gagne
C. Review Agenda
D. Presentation to Planning Commissioner James Schultz
2. APPROVAL OF MINUTES
A. City Council Meeting - March 9, 1992
(Att.No.2A-Minutes)
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Approve Permanent Appointment - Secretary Receptionist
Beverly VonFeldt
(Att.No.3A-Administrator’s Memo)
B. A Motion to Approve the Contract for Recording Secretary
(Att.No.3B-Contract)
C. A Motion to Adopt the Proposed Ordinance Amending the Municipal
Fee Schedule
(Att.No.3C-Ordinance)
D. A Motion to Approve a Proposed Resolution Establishing Spring
Cleanup Fees
(Att.No. 3D-Resolution)
E. A Motion to Approve an Ordinance Amending Shorewood City Code
Relating to Special Intoxicating Liquor License for Sunday Sales
(Att.No.3E-Ordinance)
F. A Motion to Accept a Policy to Standardize Monthly Payroll
(Att.No.3F-Policy)
CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
PAGE 2
CITY COUNCIL MEETING/WORK SESSION - March 23, 1992
Page Two
4. A RESOLUTION AMENDING RESOLUTION NO.1-92 - MAKING VARIOUS APPOINTMENTS
A. Appointments
1. Consideration of Appointment of City Attorney
2. Consideration of Official Depository
(Att.No.4-Resolution)
5. ADJOURN REGULAR CITY COUNCIL MEETING SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment Claims)
AT APPROXIMATELY 7:30 PM THE MEETING WILL ADJOURN AND THE CITY COUNCIL WILL
MEET IN A WORK SESSION FORMAT JOINTLY WITH THE PLANNING COMMISSION AND PARK
COMMISSION ON GOALS AND OBJECTIVES FOR THE COMPREHENSIVE PLAN UPDATE.
Note: No Action will be taken at the Work Session.
1. DISCUSS COMPREHENSIVE PLAN - GOALS AND OBJECTIVES.
(Att.No.1-Planner’s Memo)
2. ADJOURNMENT
JCH.al
3/17/92
5. PLANNING
A. Report on Planning Commission Meeting of
. Consideration of a C.U.P. for
Applicant: Name
Location: Address
(Att.No.5-Planner’s Report)
7. SEVEN
(Att.No.7- HERE )
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CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
PAGE 3
8. EIGHT
(Att.No.8-HERE)
9. NINE
(Att.No.9-HERE)
10. TEN
(Att.No.10- HERE)
11. ELEVEN
(Att.No.11- HERE)
. MATTERS FROM THE FLOOR
. STAFF REPORTS
A. Attorney’s Report
1. X
B. Engineer’s Report
C. Planner’s Report
D. Administrator’s Report
. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
. ADJOURNMENT TO WORK SESSION SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment Claims)
1. ONE
2. ADJOURN WORK SESSION
JCH.al
12/03/92
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