042296
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, APRIL 22, 1996 7:30 P.M.
Immediately following the regular portion of the meeting, the Council will convene in
Work Session format. No action will be taken at this time.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Stover _____
Benson _____
Shaw _____
McCarty _____
Mayor Bean _____
B. Review Agenda
C. Council Commitments
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes April 8, 1996 (Att.-#2A Minutes)
B. City Council Work Session Minutes April 8, 1996 (Att.-#2B Minutes)
C. City Council/Planning Commission Joint Work Session Minutes April 9,
1996 (Att.-#2C Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Adopt a Resolution Approving a Liquor License for
American Legion Post 259 (Att.-#3A Proposed Resolution)
B. A Motion to Adopt a Resolution Authorizing Execution and Submittal of
Hennepin County Recycling Grant Agreement for 1996 (Att.-#3B
Proposed Agreement)
C. A Motion to Approve an Extension of the Deadline for Submitting the
Final Plat for Manitou Woods (Att.#3C Applicant’s Request Letter)
CITY COUNCIL AGENDA - APRIL 22, 1996
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D. A Motion to Adopt A Resolution Authorizing Water Charge To Be Levied
- 27000 Beverly Drive (Att.-#3D Proposed Resolution and Petition)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
5. 8:00 P.M. PUBLIC HEARING - SMITHTOWN ROAD WATERMAIN
EXTENSION PROJECT NO. 95-15
A Motion to Adopt a Resolution Accepting the Feasibility Study and Ordering
Plans and Specifications (Att.-#5 Proposed Resolution)
6. CONSIDERATION OF AN AGREEMENT WITH THE CITY OF
VICTORIA REGARDING WATER SUPPLY
(Att.-#6 Proposed Agreement)
7. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
REGARDING WATER STREET/HIGHWAY 7 IMPROVEMENTS -
PRESENTATION BY PAUL KACHELMEYER, MNDOT
(Att.-#7 Proposed
Resolution)
8. PLANNING - Report by Representative
A Motion to Direct Staff to Prepare a Findings of Fact Regarding a Setback
Variance (Att.-#8 Planner’s Memorandum)
Applicant: Richard Hoyt
Location: 5710 Ridge Road
9. DISCUSSION OF ON-STREET PARKING PROBLEM - CHASKA ROAD
(Att.-#9 Planner’s Memorandum)
10. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
DESIGNATING VINE HILL ROAD AS A MSA STREET
(Att.-#10 Proposed
Resolution)
11. ADMINISTRATOR & STAFF REPORTS
A. Preliminary Presentation on Purchase of Excelsior Fire Department
Vehicle
B. Current Status on Senior Community Center Schedule
12. MAYOR & CITY COUNCIL REPORTS
Report on Coordinating Committee Meeting
13. ADJOURN TO SUBJECT TO APPROVAL OF CLAIMS
(Att.-#13)
CITY COUNCIL AGENDA - APRIL 22, 1996
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