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042693 CC WS Min .. ...,,, ,... , . . , , .- CITY OF SHOREWOOD COUNCIL WORK SESSION MONDAY, APRIL 26, 1993 COUNCIL CHAMBERS 5155 COUNTRY CLUB ROAD 9:05 P.M. MINUTES 1. CONVENE WORK SESSION Mayor Brancel convened the work session at 9:05 p.m. Present were: Mayor Brancel; Councilmembers Benson, Daugherty, Lewis and Stover; Administrator Hurm, Engineer Dresel, Planning Director Nielsen, Attorney Keane, and Finance Director Rolek. Also present was Robert Bean, Planning Commissioner and member of the Street Reconstruction Financing Task Force. A.. Discuss a Proposed Policy on Special Assessments for Street Reconstruction Projects Dresel presented an explanation of how the Task Force developed the special assessment recommendations. He presented charts to analyze how much General Fund money will be necessary for a rebuilding cycle of 40 years and to illustrate the tax impact of various options. During discussion, the staff responded to questions from the Councilmembers. It was the consensus of the Council that a 1/3 special assessment rate for street reconstruction would be appropriate. Hurm presented for the Council's consideration each of the sections of the proposed special assessment document including procedures, policies, methods, and deferred assessments. The Council provided policy direction with regard to the provisions of the Proposed Special Assessment Policy for Street Reconstruction Projects for inclusion in the final document which will be brought before the Council in ordinance form. B. Discuss Badger /W oodhaven Wells - Rescheduled. 2. ADJOURN WORK SESSION Lewis moved, Daugherty seconded to adjourn the Work Session at 10:05 p.rn. Motion passed 5/0. RESPECfFUlL Y SUBMr.".'ED. Arlene H. Bergfalk, Recording Secretary TimeSaver Off Site Secretarial 1