092605 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, SEPTEMBER 26, 2005 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Lizée _____
Turgeon _____
Callies _____
Wellens _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes, September 12, 2005 (Att.- Minutes)
B. City Council Work Session Minutes, September 12, 2005 (Att. – 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. Approval of the Verified Claims List (Att.- Claims List)
B. Staffing – no action required
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
7. PARKS
A. Report on the September 13, 2005, Park Commission Meeting (Att. – Minutes)
CITY COUNCIL AGENDA – September 26, 2005
PAGE 2 OF 2
8. PLANNING
- Report by Representative
A. C.U.P. for Accessory Space Over 1200 Sq.Ft. (Att.- Planning Director’s memorandum,
Resolution)
Applicant: Vernon Compton
Location: 25765 Smithtown Road
B. Rezoning from R-1A, Single-Family Residential to R-1C, Single-Family Residential (Att. -
Planning Director’s memorandum, Ordinance)
Applicant: Mark Kennedy
Location: 23975 Yellowstone Trail
C. Rezoning from C-3, General Commercial to R-1C, Single-Family Residential
(Att.- Planning Director’s memorandum, Ordinance)
Applicant: City of Shorewood
Location: 5745 Country Club Road (Badger Well site)
D. Minor Subdivision (Att. – Planning Director’s memorandum, Resolution)
Applicant: Scott Henry
Location: 24835 Yellowstone Trail
E. Minor Subdivision/Combination -- Lot Line Rearrangement (Att. – Planning Director’s
memorandum, Resolution)
Applicants: Dan Ohland, Robert Gutierrez, and Chris Putnam
Locations: 25070 Smithtown Rd. and 5615 & 5635 Fairway Drive
F. Approval of Final Plat – Lake Virginia Woods (Att. – Engineering Consultant’s
Memorandum, Planning Director’s Memorandum, Resolution/Development Agreement)
9. GENERAL/NEW BUSINESS
A. Park Commission Appointment (Att. – City Administrator’s memorandum, Resolution)
10. ENGINEERING/PUBLIC WORKS
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
12. ADJOURN