041095
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, APRIL 10, 1995 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
McCarty _____
Mayor Bean _____
Stover _____
Benson _____
Malam _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular and Work Session Minutes - March 27, 1995 (Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution Approving a Setback Variance and a Variance to
Expand a Nonconforming Structure (Att.-#3A Proposed Resolution)
Applicant: Richard Kowalsky
Location: 5740 Christmas Lake Point
B. A Motion to Adopt a Resolution Approving a Conditional Use Permit for a Senior
Community Center (Att.-#3B Proposed Resolution)
Applicant: City of Shorewood
Location: 5745 Country Club Road
C. A Motion to Approve Agreement with Lake Restoration, Inc. for 1995 Inspection of
Eurasian Water Milfoil - Christmas Lake (Att.-#3C Proposed Agreement)
D. A Motion to Adopt a Resolution Approving a Revised Final Plat for Robert S.C.
Peterson 2nd Addition (Att.-#3D Proposed Resolution)
E. A Motion to Adopt a Resolution Amending the Appointment Resolution to the
Shorewood Park Foundation Board of Directors (Att.-#3E Proposed Resolution)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes. No
Council action will be taken.)
5. PARKS - Report from Representative Dzurak
Report on March 28 Park Commission Meeting
CITY COUNCIL AGENDA - APRIL 10, 1995
Page 2
6. PLANNING - Report by Representative
A. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Preliminary Plat -
Birchbluff Lakeview Addition - and Setback Variance (Att.-#6A1 Planner’s
Memorandum; #6A2 Engineer’s Report)
Applicant: Brian Fredrickson
Location: 26115 Birch Bluff Road
B. A Motion to Direct Staff to Prepare a Findings of Fact Regarding a C.U.P./P.U.D. for
Shared Driveway Accesses and Hardcover Ratios (Att.-#6B Planner’s
Memorandum)
Applicant: Corky Elsen
Location: 5290 & 5300 Howards Point Road
C. A Motion Approving a Summary of Ordinance 298 - Flood Plain Regulations (Att.-
#6C Proposed Summary)
D. Consideration of a Motion Adopting a Resolution Authorizing Expansion of the
Engineer’s Report for Watermain Extension from Smithtown Road to Eureka Road
and North Along Manitou Road (Att.-#6D1 Engineer’s Memorandum; #6D2
Proposed Resolution)
E. A Motion Regarding an Appeal to a Notice to Remove (Att.-#6E1 Planner’s
Memorandum; #6E2 Appellant’s Letter)
Appellant: Daniel Luke
Location: 25040 Smithtown Road
F. A Motion Regarding an Appeal to a Notice to Remove (Att.-#6F1 Planner’s
Memorandum; #6F2 Appellant’s Letter)
Appellant: Keelo Ohland
Location: 25070 Smithtown Road
7. CONSIDERATION OF ADOPTION OF A RESOLUTION SETTING
PARAMETERS FOR A WATER SYSTEM SPECIAL ASSESSMENT POLICY
PROJECT
(Att.-#7 Proposed Resolution)
8CONSIDERATION OF ADOPTION OF A RESOLUTION MAKING
.
APPOINTMENTS TO THE WATERMAIN ASSESSMENT ADVISORY GROUP
(Att.-#8 Proposed Resolution)
9.REPORT ON FUNDING FOR SOUTHSHORE SENIOR CENTER OPERATIONS
THROUGH COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND
CONSIDERATION OF A RELATED PROPOSED RESOLUTION
(Att.-#9
Proposed Resolution)
10. DISCUSSION OF POLICY ISSUES
11. LMCD - Report by Representative Bob Rascop
CITY COUNCIL AGENDA - APRIL 10, 1995
Page 3
12. ADMINISTRATOR & STAFF REPORTS
A. Attorney’s Report on Proposed Agreements for Southshore Senior Community Center
Project (Att.-#12A Proposed Agreements)
B. Engineer’s Report on Local Drainage Maintenance Projects (Att.-#12B Engineer’s
Memorandum)
C. Engineer’s Report on Minnetonka Drive Storm Sewer Feasibility Study
D. Engineer’s Report on 1995 Manhole Sealing Project (Att.-#12D Engineer’s
Memorandum)
E. Report on Position Taken Regarding Senate File #1570 (Att.-#12E Memorandum
Dated 4/4/95)
F. Report on COPS FAST Officer (Att..-#12F Police Chief’s Memorandum)
13. MAYOR & CITY COUNCIL REPORTS
14. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#14)