112805 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 28, 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 Special Meeting Minutes, November 7, 2005 (Att. – Minutes)
B. City Council Work Session Minutes, November 7, 2005 (Att. – Minutes)
C. City Council Regular Meeting Minutes, November 14, 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
C. Property and Liability Insurance Renewal (Att. – Finance Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
7. PARKS
CITY COUNCIL AGENDA – NOVEMBER 28, 2005
PAGE 2 OF 2
8. PLANNING
- Report by Representative
A. Conditional Use Permit for Accessory Space in Excess of 1200 Square Feet (Att. –
Planning Director’s memorandum, Draft Resolution)
Applicant: Michael Catain
Location: 4550 Enchanted Point
B. Conditional Use Permit for Fill in Excess of 100 Cu. Yds. (Att. – Planning Director’s
memorandum, Draft Resolution)
Applicant: Mark Guidinger
Location: 19735 Muirfield Circle
rd
C. Preliminary Plat – Apple Ridge 3 Addition (Att. – Planning Director's memorandum,
Draft Resolution)
Applicant: Lecy Construction, Inc.
nd
Location: Outlots A and B of Apple Ridge 2 (Apple Road)
9. GENERAL/NEW BUSINESS
A. SLMPD Proposal (Att. – City Administrator’s memorandum)
10. ENGINEERING/PUBLIC WORKS
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
12. ADJOURN