091100
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, SEPTEMBER 11, 2000 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizée _____
Zerby _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes August 28, 2000 (Att.-#2A Minutes)
3. CONSENT AGENDA
- Motion to approve items on Consent Agenda & Adopt Resolutions
Therein:
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.
A. A Motion to Adopt a Resolution Approving a Setback Variance for Greg Swirtz (Att.-
#3A Resolution)
Applicant: Greg and Molly Swirtz
Location: 6090 Ridge Road
B. A Motion to Adopt a Resolution Approving a Setback Variance (Att.-#3B Resolution)
Applicant: Len Twetan
Location: 26300 Smithtown Road
C. A Motion to Adopt an Ordinance Rezoning Property from R-2A to R-C
(Att.-#3C Ordinance)
Applicant: Dave Mueller for Control House Investments
Location: 23075 State Highway 7
D. A Motion to Adopt a Resolution Approving Concept and Development Stage Plans for
Manitou Woods (Att.-#3D Resolution)
Applicant: Roger Anderson
CITY COUNCIL AGENDA – September 11, 2000
Page 2 of 3
Location: 5580 Manitou Lane
E. A Motion to Adopt a Resolution Making an Appointment to the Land Conservation and
Environment Committee (Att.-#3E Resolution)
F. A Motion to Adopt a Resolution Opposing the Concept of Allowing Wine to be Sold For
Off-Premise Consumption at any Outlet Other than the Municipal Liquor Store. (Att-#3F
Resolution)
G. A Motion Approving the Permanent Appointment of Patricia Fasching as
Receptionist/Secretary (Att.-#3G Acting Administrator’s Memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held September 5, 2000
6. PLANNING
- Report by Representative
7:15 Public Hearing
A. – A Motion to Adopt a Resolution Vacating a Drainage and Utility
Easement (Att.-#6A Planner’s Memorandum and Draft Resolution)
Applicant: Control House Investments
Location: 23075 State Highway 7
7. GENERAL
A. Annual Report by Land Conservation and Environment Committee (LCEC)
Representative Frederic Bruno (Att.#7A Report)
B. Presentation of the Proposed 2001 Budget (Att.-#7B 2001 Draft Budget, Resolution)
C. A Motion to Adopt a Resolution Setting the Date for the Truth in Taxation Hearing (Att.-
#7C Resolution)
D. A Motion Directing the City Attorney to Work with the Minnehaha Creek Watershed
District on a Funding Agreement for Acquisition of the Gideon Glen Property
8. ENGINEERING/PUBLIC WORKS
A. A Motion to Adopt a Resolution Approving the Capital Improvement Program 2000-2005
(Att.-#8A Resolution)
B. A Motion to Adopt a Resolution Declaring Public Purpose to begin R-O-W Condemnation
Proceedings (Att-#8B Resolution)
CITY COUNCIL AGENDA – September 11, 2000
Page 3 of 3
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. Status Report of Legal Cases and Estimates for Legal Work
B. Mayor & City Council
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)