031196
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, MARCH 11, 1996 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Benson _____
McCarty _____
Mayor Bean _____
Stover _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting and Executive Session Minutes February 20,
1996 (Att.-#2A Minutes)
B. City Council Work Session Minutes February 21, 1996 (Att.-#2B Minutes)
3. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
MAKING AN APPOINTMENT TO THE CITY COUNCIL
(Att.-#3
Proposed Resolution)
Administer Oath of Office
4. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein
5. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
6. CONTINUATION OF PUBLIC HEARING
- Consider Vacation of Drainage
and Utility Easement in Boulder Ridge (Att.-#6 Planner’s Memorandum)
7. PUBLIC HEARING - 7:45 P.M. - 1996 ALLOCATION OF URBAN
HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM (CDBG)
CITY COUNCIL AGENDA - MARCH 11, 1996
2
PAGE OF 2
A Motion to Adopt a Resolution Authorizing the Allocation of 1996 CDBG Funds
(Att.-#7 Proposed Resolution)
8. PUBLIC HEARING - 8:00 P.M. - PUBLIC IMPROVEMENT HEARING
FOR WATERMAIN, STREET RECONSTRUCTION AND OFF-STREET
TRAIL PROJECT - SMITHTOWN ROAD
A. A Motion to Adopt a Resolution Approving Project #95-16 - Smithtown
Road Watermain, Street Reconstruction and Off-Street Trail (Att.-#8A
Proposed Resolution)
B. A Motion to Adopt a Resolution Authorizing OSM to Prepare Plans and
Specifications for Project #95-16, Smithtown Road Improvements
9. PARKS - Report by Representative
Report on February 27, 1996 Meeting
10. PLANNING - Report by Representative
A Motion to Direct Staff to Prepare a Resolution Regarding a Conditional Use
Permit and Variance for Camp Coffee (Att.-#10A Planner’s Memorandum Dated
12/27/95; #10B Planner’s Memorandum Dated 2/8/96)
Applicant: Stephen Bauer
Location: 19215 State Highway 7
11. ADMINISTRATOR & STAFF REPORTS
12. MAYOR & CITY COUNCIL REPORTS
13. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#13)