060892
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JUNE 8, 1992 7:00 PM
PRESENTATION TO FORMER PARK COMMISSIONERS VOGEL AND CHRISTENSEN
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call Lewis
Mayor Brancel
Gagne
Stover
Daugherty
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Work Session/Meeting - April 27, 1992
(Att.No.2A-Minutes)
B. Special City Council Work Session - May 18, 1992
(Att.No.2B-Minutes)
C. Continuation of Board of Review Meeting - May 26, 1992
(Att.No.2C-Minutes)
D. City Council Meeting - May 26, 1992
(Att.No.2D-Minutes)
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Approve Payment Voucher No. 7 - A & K Construction,
Inc.- S.E. Water Treatment Plant
(Att.No.3A-Voucher)
B. A Motion Approving Working Foreman Job Description
(Att.No.3B-Job Description)
C. A Motion Approving Change Order No. 1 - Rochon Corporation
Regarding Weight Bearing Capacity of Public Works Building
(Att.No.3C-Engineer’s Memo)
D. A Motion Approving Changes to the Public Works Street Construction
(Att.No.3D-Engineer’s Memo)
4. PARK
5. PLANNING
A. Report on the June 2 Waterford III Public Hearing.
6. MOTION DIRECTING STAFF TO PREPARE A RESOLUTION APPROVING PRELIMINARY
PLAT - SPRUCE HILL
Applicant: Paul Kelley
Location: 25110 Yellowstone Trail
(Att.No.6-Planner’s Memo)
7. APPEAL NOTICE TO REMOVE
Appellant: David Ryan
Location: 25560 Smithtown Road
(Att.No.7-Planner’s Memo)
CITY COUNCIL AGENDA - MONDAY, JUNE 8, 1992
PAGE 2
8. A RESOLUTION MAKING APPOINTMENTS TO THE STREET RECONSTRUCTION FINANCING
TASK FORCE
(Att.No.8-Resolution)
9. A RESOLUTION COMMENDING THE LEAGUE OF WOMEN VOTERS FOR YEARS OF
LEADERSHIP AND ACTION IN PROMOTING RECYCLING IN SHOREWOOD
(Att.No.9-Resolution)
10. CONSIDER RESIDENTS REQUEST FOR DEVELOPMENT BLOCK GATHERING
Applicant: Karen Sonnichsen
Location: Harding Acres Development
5695 Harding Avenue
(Att.No.10-Residents Letter)
11. A MOTION TO ADOPT A RESOLUTION TO ACCEPT WOOD DUCK CIRCLE
(Att.No.11-Engineers Memo and Resolution)
12. MATTERS FROM THE FLOOR
13. STAFF REPORTS
A. Attorney’s Report
B. Engineer’s Report
C. Planner’s Report
D. Administrator’s Report
1. 1992 Spring Cleanup
(Att.No.13D-1-Memo)
2. Meter Reading Cards
(Att.No.13D-2-Memo)
14. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
15. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS
(Attachment - Claims)
JCH.al
6/4/92
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