071299
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JULY 12, 1999 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizee _____
Zerby _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular Meeting Minutes June 28, 1999 (Att.-#2 Minutes)
3. CONSENT AGENDA
- Motion to approve items on Consent Agenda & Adopt Resolutions
Therein:
A. A Motion To Adopt A Resolution Accepting Improvements - Mary Lake Woods
(Att.-#3A Proposed Resolution)
B. A Motion to Adopt a Resolution Accepting Public Improvements and Authorizing
Final Payment for City Project 95-17, Strawberry Lane Improvement Project (Att.-
3B Engineer’s Memorandum & Proposed Resolution)
C. A Motion to Adopt a Resolution Approving a Conditional Use Permit and Setback
Variance for Accessory Structure Over 1,200 Square Feet (Att.-#3C Proposed
Resolution)
Applicant: Ron Lind
Location: 26400 Strawberry Court
NOTE: Give the public an opportunity to request an item be removed from the
Consent Agenda. Comments can be taken or questions asked following removal
from Consent Agenda.
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PLANNING
- Report by Representative
A Motion Approving a Declaration of Covenants - Shorewood Ponds (Att.-#5
Planner’s Memorandum)
CITY COUNCIL AGENDA - JULY 12, 1999
PAGE 2 OF 2
6. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION TO ACCEPT
PLANS, SPECIFICATIONS AND ESTIMATES AND AUTHORIZE
ADVERTISEMENT FOR BIDS FOR NOBLE ROAD IMPROVEMENTS
(Att.-#6
Engineer’s Memorandum & Proposed Resolution)
7. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION TO ACCEPT
PLANS, SPECIFICATIONS AND ESTIMATES AND AUTHORIZE
ADVERTISEMENT FOR BIDS FOR SENIOR CENTER DRAINAGE PROJECT
(Att.-#7 Engineer’s Memorandum & Proposed Resolution)
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION TO ACCEPT
PLANS, SPECIFICATIONS AND ESTIMATES AND AUTHORIZE
ADVERTISEMENT FOR BIDS FOR OLD MARKET ROAD RETAINING WALL
PROJECT
(Att.-#8 Engineer’s Memorandum & Proposed Resolution)
9. CONSIDERATIONS REGARDING TOBACCO RETAILERS
A. A Motion Regarding Licensing of Tobacco Retailers (Att.-#8A Staff Memorandum)
B. Review of a Draft Ordinance Amendment Regarding Chapter 302 - Sale of Cigarettes
(Att.-#8B Draft Ordinance)
10. ADMINISTRATOR & STAFF REPORTS
Staff Report on Dog Bite Complaints
11. MAYOR & CITY COUNCIL REPORTS
Discussion of Liaison Appointment to the Housing Committee
12. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-#11)