022591 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, FEBRUARY 25, 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. Regular City Council Meeting - February 11, 1991
(Att.No.2A-Minutes)
B. Regular City Council Meeting - February 11, 1991 (Adjourned Session Held
on February 13, 1991)
(Att. No. 2B - Minutes)
3. CONSENT AGENDA
A. Approve Dock Licenses
(Att. No. 3A- Planner’s Memo)
4. PARK COMMISSION REPORT
5. FENCE HEIGHT VARIANCE (Postponed from February 11 Meeting)
Applicant: William Miller
Location: 25780 Sunnyvale Lane
(See February 11 Packet for Planner’s Report)
6. MODIFICATIONS TO WATERFORD T.I.F. PLAN (Tabled from February 11
Meeting)
(Att. No. 6 - Finance Advisory
Board’s Recommendation)
CITY COUNCIL AGENDA
FEBRUARY 25, 1991
Page two
7. LMCD REPORT - ROBERT RASCOP
8. FREEMAN PARK PUMP HOUSE BUDGET
(Att. No. 8 - Park Planner’s Report)
9. SHADY HILLS DRAINAGE PROJECT
A. Approve Plans and Specifications and Direct Notice to Bidders (Plans and
Specifications Available for Review at City Hall)
(Att. No. 9A - Proposed Resolution)
B. Order Improvement
(Att. No. 9B - Proposed Resolution)
10. DISCUSS LEASING SPACE FOR PUBLIC WORKS DEPARTMENT
(Att. No. 10A - Planner’s Report)
(Att. No. 10B - Finance Advisory
Board’s Recommendation)
11. MATTERS FROM THE FLOOR
12. STAFF REPORTS
A. Attorney’s Report
1. Status of Kennelly Administrative Hearing
(Att. No. 12A-1 - Notice of Hearing)
2.
B. Engineer’s Report
1. Status of Lift Station Improvements
2. Status of Glen Road Drainage Project
3. Status of Sewer Televising/Cleaning/Rehabilitation
C. Planning Director’s Report
1. Schedule Spring Cleanup
2.
CITY COUNCIL AGENDA
FEBRUARY 25, 1991
Page three
13. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
14. ADJOURN TO EXECUTIVE SESSION - PENDING LITIGATION
15. RECONVENE REGULAR COUNCIL MEETING
16. ADJOURNMENT SUBJECT TO PAYMENT OF THE CLAIMS APPROVED
(Att. No. 16 - Claims List)