042792
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 WORK SESSION/MEETING 5755 COUNTRY CLUB ROAD
MONDAY, APRIL 27, 1992 7:00 P.M.
WORK SESSION AGENDA
Please note that no action will be taken at the work session and that the regular City Council
meeting will follow.
7:00 P.M. - CONVENE WORK SESSION - TO CONSIDER THE FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM
(Attachment)
AGENDA
1. 9:00 P.M. - CONVENE TO THE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Gagne
Stover
Daugherty
Lewis
Mayor Brancel
C. Review Agenda
D. Presentation to Planning Commissioner James Schultz
2. APPROVAL OF MINUTES
A. City Council Meeting - April 13, 1992
(Att.No.2A-Minutes)
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Resolution Approving Preliminary Plat - Boulder Ridge Estates
(Att.No.3A-Proposed Resolution)
CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
PAGE 2
B. A Resolution Approving C.U.P. for Accessory Space in Excess of 1200 Square Feet -
William Bernstein
(Att.No.3B-Proposed Resolution)
C. A Motion Approving a Revised Sign Plan
Applicant: Floors Plus (Rick Johnson)
Location: 5660 County Road 19
(Att.No.3C-Planner’s Report)
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CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
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CITY COUNCIL WORK SESSION/MEETING - APRIL 27, 1992
Page Two
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein -
Continued
D. A Motion Approving a Revised Sign Plan
Applicant: (Vine Hill Office Building) Glenn Janson
Location: 19285 State Highway 7
(Att.No.3D-Planner’s Letter to Applicant)
4. COMMISSIONS
A. Planning Commission
B. Park Commission
1. Consideration of the width and design of Covington Road and its effect on
the design of Silverwood Park - City Engineer Presentation (with drawing)
2. Motion to Adopt a Resolution Approving Plans and Specifications and
Ordering Advertisement for Bid for Grading and Excavation at Silverwood
Park
(Att.No.4B-2-Resolution)
3. Request of Tonka Mens Club to Construct Dugouts at Freeman Field #3
(Att.No.4B-3-Engineers Memo and Building Officials Memo)
5. A RESOLUTION AMENDING THE CAPITAL IMPROVEMENT BUDGET
APPROPRIATING FUNDS FOR GRADING AND EXCAVATION AT SILVERWOOD
PARK
(Att.No.5-Resolution)
6. REPORT ON WATERFORD PHASE III, ESCROW AND TRAFFIC STUDY NEEDS
(Report to be sent under separate cover)
7. ANNUAL AUDIT REPORT - ABDO, ABDO & EICK
(Att.No.7-Audit Report)
8. UPDATE REPORT ON APPEAL “NOTICE TO REMOVE”- Appellant Allen
McKinney, 4725 Rustic Way
(Att.No.8-Planner’s Report)
9. MATTERS FROM THE FLOOR
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CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
PAGE 4
10. STAFF REPORTS
11. COUNCIL REPORTS
12. ADJOURNMENT SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment Claims)
JCH.al
4/23/92
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