120496
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
WEDNESDAY, DECEMBER 4, 1996 7:30 P.M.
The City Council will convene in Executive Session immediately following the regular
meeting to discuss pending litigation.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Shaw _____
McCarty _____
Mayor Bean _____
____
Stover
Benson _____
B. Review Agenda
2. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Approve Revised Job Descriptions (Att.-#2A Job
Descriptions)
B. A Motion to Adopt a Resolution Refunding Sewer, Water and Park Fees -
John Paulson (Att.-#2B Proposed Resolution)
C. A Motion to Adopt a Resolution Accepting Improvements of Waterford
IV (Att.-#3C Proposed Resolution)
Applicant: David Carlson Companies
Location: Waterford Twinhomes
3. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
4. PLANNING - Report by Representative
A. A Motion to Adopt a Resolution Approving the Final Plat - Watten Ponds
(Att.-#4A Proposed Resolution)
Applicant: Abingdon Development Corp.
Location: 5370 and 5340 Eureka Road
CITY COUNCIL AGENDA - DECEMBER 4, 1996
PAGE 2 OF 2
B. A Motion to Approve Extension of Deadline to File Final Plat - McCary
Addition (Att.-#4B Letter of Request)
Applicant: Carl Zinn on Behalf of Tom and Mary McCary
Location: 6010 Ridge Road
5. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ACCEPTING A PETITION AND AUTHORIZING APPROVAL TO
PREPARE FEASIBILITY REPORT FOR BLEGEN PROPERTY
(Att.-#5
Proposed Resolution)
6. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
AUTHORIZING APPROVAL TO UPDATE GLEN ROAD FEASIBILITY
REPORT
(Att.-#6 Proposed Resolution)
7. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ACCEPTING MNDOT’S PROPOSAL FOR RIGHT-OF-WAY
ACQUISITION - CHRISTMAS LAKE ROAD AND TH. 7
(Att.-#7 Proposed
Resolution)
8. CONSIDERATION OF A MOTION TO ADOPT AN ORDINANCE
AMENDING SECTION 202 - PARK COMMISSION
(Att.-#8 Proposed
Ordinance)
9. ADMINISTRATOR & STAFF REPORTS
Engineer’s Report on Minnewashta School Ballfield Revisions
10. MAYOR & CITY COUNCIL REPORTS
11. ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF
CLAIMS
(Att.-#11)