012891 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JANUARY 28, 1991 7:00 P.M.
AGENDA
1. CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Daugherty
Lewis
Mayor Brancel
Gagne
Stover
C. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Meeting - January 14, 1991
(Att.No.2 -Minutes)
3. CONSENT AGENDA (By Resolution)
A. Extension Request - Removal of Nonconforming Building
Applicant: Donald Mullenbach
Location: 5830 Strawberry Lane
(Att. No. 3A- Planner’s Memo)
B. Acceptance of Improvements - Smithtown Circle
Applicant: William Diem
Location: Smithtown Circle
(Att. No. 3B-1 Engineer’s Letter)
(Att. No. 3B-2 Proposed Resolution)
C. Shoreland Grant Agreement
1. Designate Technical Review Committee Representative
(Att. No. 3C-1 - Planner’s Memo)
CITY COUNCIL AGENDA
JANUARY 28, 1991
Page two
2. Execute Grant Agreement
(Att. No. 3C-2 - Proposed Resolution
and Grant Agreement)
4. COMMISSION REPORTS
A. Park Commission
B. Planning Commission
5. DISCUSSION RE: SNOWMOBILE REGULATIONS
A. 7:45 - 8:15 P.M. Audience Comments
B. Council Deliberation
(Att. No. 5B - Existing Ordinance)
6. STREET LIGHT REQUESTS
A. Review Current Policy
(Att. No. 6A - Planner’s Memo)
B. Birch Bluff Road/Third Street
(Att. No. 6B - Planner’s Memo)
C. Wood Drive/State Highway 7
(Att. No. 6C - Planner’s Memo)
7. DISCIPLINARY HEARING
8. CONDITIONAL USE PERMIT - ACCESSORY BUILDINGS
Applicant: Lee LaBore
Location: 4445 Enchanted Point
(Att. No. 8 - Planner’s Memo)
9. ZONING ORDINANCE AMENDMENT AND CONDITIONAL USE PERMIT
Applicant: Greg Erickson
Location: 5290 Howards Point Road
(Att. No. 9 - Planner’s Memo)
COUNCIL AGENDA
JANUARY 28, 1991
Page Three
10. DISCUSSION RE: MAILBOX REPLACEMENT POLICY
(Att. No. 10 - Planner’s Memo)
11. DISCUSSION RE: LEASING SPACE FOR PUBLIC WORKS DEPT.
(Att. No. 11 - Planner’s Memo)
12. MATTERS FROM THE FLOOR
13. STAFF REPORTS
A. Attorney’s Report
1.
2.
B. Engineer’s Report
1. Repairs to Amesbury Well
2.
C. Planning Director’s Report
1.
2.
14. COUNCIL REPORTS
A. Mayor Brancel
1. Approve $225 for Police Reserve Banquet
2.
B. Councilmembers
15. ADJOURN TO EXECUTIVE SESSION
A. Snyder/Hare Litigation
16. RECONVENE REGULAR COUNCIL MEETING
17. ADJOURN SUBJECT TO PAYMENT OF THE CLAIMS APPROVED
(Att. No. 17 - Claims List)