120991 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, DECEMBER 9, 19917:00 P.M.
AGENDA
1. 7:00 P.M. - CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Gagne
Stover
Daugherty
Lewis
Mayor Brancel
C. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Meeting - November 18, 1991
(Att.No.2A-Minutes)
B. City Council Meeting - November 25, 1991
(Att.No.2B-Minutes)
Motion to Approve Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. Motion to Approve a Resolution Adopting a C.U.P. for
Temporary Park Shelter Building - Manor Park
(Att.No.3A-Resolution)
B. Motion to Approve a Pay Request - Hardrives, Inc. - Old
Market Road
(Att.No.3B-Engineer’s Memo, Pay
Voucher)
4. COMMISSION REPORT
A. Planning Commission
B. Park Commission
5. INTRODUCTION OF JOINT PROSECUTING ATTORNEY KENNETH N. POTTS
COUNCIL AGENDA - DECEMBER 9, 1991 - PAGE TWO
6. PRESENTATION OF FINAL REPORT - RESEARCH QUIK - SHOREWOOD
SURVEY ON MUNICIPAL WATER
(Att.No.6-Resolution)
7. PROPOSED ORDINANCE AMENDING CHAPTER 902 OF THE SHOREWOOD
FIRST READING
CITY CODE ADOPTING ANNUAL METER READINGS -
(Att.No.7-Proposed Ordinance)
8. ORDINANCE AMENDING CHAPTER 403 OF THE SHOREWOOD CITY CODE
AUTHORIZING ISSUANCE OF ON-SALE INTOXICATING MALT
LIQUOR/WINE LICENSE
(Att.No.8-Ordinance)
9. A MOTION ADOPTING THE 1992-1996 CAPITAL IMPROVEMENT PROGRAM
10. A RESOLUTION ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR
THE YEAR 1992
(Att.No.10-Reslution)
11. PROPOSED PUBLIC WORKS FACILITY
-Report on Needs Assessment
-Review of Project Budget
-Motion Directing the Architect to Proceed with Plans and
Specifications
(Att.No.11-Administrator’s Memo
and Architect’s Memo)
12. COMPARABLE WORTH/PAY EQUITY PLAN:
-A Motion Approving a Resolution Establishing a Comparable
Worth/Pay Equity Plan
-A Motion Adopting a Resolution Amending Non-Contract Pay
Rates for 1991 in Accordance with the Comparable Worth/Pay
Equity Plan
-A Motion Adopting a Resolution Amending the 1991 Operating
Budget
-A Motion Adopting a Resolution Establishing Non-Contract
Pay Rates for 1992 in Accordance with the Comparable
Worth/ Pay Equity Plan
-A Motion Adopting a Resolution Amending the 1992 Operating
Budget
(Att.No.12-Resolution)
COUNCIL AGENDA - DECEMBER 9, 1991 - PAGE THREE
13. MATTERS FROM THE FLOOR
14. STAFF REPORTS
A. City Attorney
B. City Engineer
C. Planning Director
1. Metropolitan Waste User Study
D. City Administrator
1. City Policy
2. Presidential Primary
(Att.No.14D-2-Resolution)
15. COUNCIL REPORTS
A. Mayor Brancel
1. Triax Cablevision
(Att.No.15A-1-Letter)
B. Councilmember
15. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS
(Attachment Claims List)
JCH.al
12/05/91