082696
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, AUGUST 26, 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
Shaw _____
McCarty _____
Mayor Bean _____
Stover _____
Benson _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes August 12, 1996 (Att.-#2 Minutes)
B. City Council Work Session Meeting Minutes August 12, 1996 (Att.-#2
Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Authorize Execution of Subordination Agreement (Att.-#3A
Agreement)
Applicant: John and Robert Levering
Location: 25170 Smithtown Road
B. A Motion to Approve Block Party Request for August 28, 1996 from 5:00
to 10:00 p.m. (Att.-#3B Letter of Request)
Applicant: Christine Stein
Location: Noble Road
C. A Motion to Extend the Approval of a Conditional Use Permit for Filling
Over 100 Cubic Yards (Att.-#3C Applicant’s Request Letter)
Applicant: Roxanne Martin
Location: 5750 Christmas Lake Road
CITY COUNCIL AGENDA - AUGUST 26, 1996
PAGE 2 OF 3
D. A Motion Authorizing Purchase of a Sewer Jetter (Att.-#3D Engineer’s
Memorandum)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
5. PLANNING - Report by Representative
(Att-#5 Planning Commission Minutes of August 6, 1996)
A. A Motion to Direct Staff to Prepare Findings of Fact Regarding
Preliminary Plat Approval - Water’s Edge P.U.D. (Att.-#5A Planner’s
Memorandum)
Applicant: Bill Blegen
Location: 20295 Manor Road
B. A Motion to Approve a Site Plan - JMS Office Building (Att.-#5B
Planner’s Memorandum)
Applicant: Waterford Partners, LLC
Location: 19685 State Highway 7
C. A Motion to Adopt a Resolution Approving a Simple
Subdivision/Combination (Lot Line Rearrangement) (Att.-#5C Planner’s
Memorandum & Proposed Resolution)
Applicant: Cheryl O’Brien
Location: 4780/4790 Lakeway Terrace
6. 7:45 P.M. - PRESENTATION BY JIM DANIELS & JEFF FOUST
REGARDING LAKE MINNETONKA CABLE COMMISSION
A. Discussion on Current Telecommunication Issues
B. A Motion to Approve the 1997 LMCCC Proposed Budget (Att.-#6B
Proposed Budget)
7. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ACCEPTING BIDS AND AWARDING A CONTRACT FOR
LANDSCAPING FOR SOUTHSHORE SENIOR COMMUNITY CENTER
(Att.-#7 Proposed Resolution)
8. CONSIDERATION OF REQUESTS TO ABATE CHARGES LEVIED ON
5460/5462 MALLARD LANE
(Att.-#8 Letters From Property Owner)
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
APPROVING THE ASSESSMENT ROLL FOR DELINQUENT UTILITY
AND OTHER PROPERTY SPECIFIC CHARGES
(Att.-#9 Proposed
Resolution)
CITY COUNCIL AGENDA - AUGUST 26, 1996
PAGE 3 OF 3
10. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
APPROVING THE REVISED 1996 PROJECT BUDGETS
(Att.-#10
Proposed Resolution)
11. DISCUSSION ON A POLICY TO BE ADOPTED BY ORDINANCE
ESTABLISHING A WATERMAIN HOOKUP POLICY AND AN
AVAILABILITY CHARGE
12. ADMINISTRATOR & STAFF REPORTS
A. Administrator’s Report on Crescent Beach Agreement with Tonka Bay
B. Discussion Regarding Carbon Monoxide Alarm Response Time (Att.-
#12B Letter from Hennepin County Sheriff’s Office)
13. MAYOR & CITY COUNCIL REPORTS
14. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-#14)