061295
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, JUNE 12, 1995 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Bean _____
Stover _____
Benson _____
Malam _____
McCarty _____
B. Review Agenda
C. Introduction of New Police Officer
2. APPROVAL OF MINUTES
City Council Regular Minutes May 22, 1995 and Council Work Session Minutes May 24,
1995 (Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Approve a Joint Powers Agreement with the City of Chanhassen to
Provide Sewer and Water Service (Att.#3A Agreement)
Applicant: Dr. James and Karen Meyer
Location: Lot 1, Blk 1, Cunningham Addn
B. A Motion to Approve a Resolution Requiring State Participation in Drainage Project
- Season’s (Att.-#3B Proposed Resolution)
C. A Motion to Adopt a Resolution Authorizing the City to Participate in the 4-M
Investment Fund (Att.-#3C Proposed Resolution)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes. No
Council action will be taken.)
5. DISCUSSION WITH KAREN BOWEN, HENNEPIN PARKS, REGARDING
EQUESTRIAN USE OF REGIONAL TRAIL
(Att.-#5 Supporting Documentation)
6. PARKS - Report by Representative Wilson
7. PLANNING - Report by Representative
A. A Motion to Adopt a Resolution Approving Concept and Development Stage Plans
for the Heritage P.U.D. (Att.-#7A Proposed Resolution)
Applicant: Abindgon Development Corporation
Location: So. of Edgewood Road Approx. 700’ East of
Howards Point Road
CITY COUNCIL AGENDA - JUNE 12, 1995
Page 2
B. A Motion to Adopt a Resolution Approving the Concept Plan for the Shorewood
Properties P.U.D. (Att.-#7B Proposed Resolution)
Applicant: Lundgren Bros. Inc.
Location: 76.5 Acres North of Smithtown Road West of
Minnewashta School
C. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Lot Line
Rearrangement and Setback Variance (Att.-#7C Planner’s Memorandum)
Applicant: Wallace King
Location: 25620 Birch Bluff Road
D. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Setback Variance
(Att.-#7D Planner’s Memorandum)
Applicant: Rick and Maureen Spencer
Location: 4350 Dellwood Lane
E. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Setback
Variance/Variance to expand a Non-Conforming Structure (Att.-#7E Planner’s
Memorandum)
Applicant: Manuel Silva
Location: 5815 Ridge Road
F. A Motion to Adopt a Resolution Approving a Conditional Use Permit for Accessory
Space in Excess of 1200 Square Feet (Att.-#7F1 Planner’s Memorandum; #7F2
Proposed Resolution)
Applicant: Greg Karas
Location: 5600 Star Lane
G. A Motion to Adopt a Resolution Approving a Conditional Use Permit to Allow Fill in
Excess of 100 Cubic Yards (Att.-#7G1 Planner’s Memorandum; #7G2 Proposed
Resolution)
Applicant: Roxanne Martin
Location: 5750 Christmas Lake Road
H. A Motion to Prepare a Resolution Approving a Simple Subdivision/Combination (Att.-
#7H Planner’s Memorandum)
Applicant: St. John’s Church & Don Huntington
Location 680 Mill St (Excelsior) & 21990 Brackett’s Rd
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ESTABLISHING A TASK FORCE TO REVIEW THE USE OF SNOWMOBILES
WITHIN THE CITY
(Att.-#8 Proposed Resolution)
9. CONSIDERATION OF ADOPTION OF AN ORDINANCE AMENDING
CHAPTER 701 REGULATING THE KEEPING OF DOGS
(Att.-#9 Proposed
Ordinance)
CITY COUNCIL AGENDA - JUNE 12, 1995
Page 3
10. CONSIDERATION OF ADOPTION OF A WATERMAIN SPECIAL
ASSESSMENT ORDINANCE
(Att.-#10 Proposed Ordinance)
11. CONSIDERATION OFAN ORDINANCE AMENDING THE FEE SCHEDULE
(Att.-#11 Proposed Ordinance)
12. TAX INCREMENT FINANCING (TIF) PROPOSAL
A. Authorize up to $1,250 for the City’s Share of an Analysis by Springsted, Inc. on a
TIF Proposal by “Tony Eiden Co.”
B. Authorize an Expenditure of up to $5,000 for Assistance with a Partial Housing
Inventory required to define a TIF District
13. CONSIDERATION OF A MOTION APPROVING THE PRELIMINARY COST
PARTICIPATION ESTIMATES FOR THE CONSTRUCTION OF THE
CHRISTMAS LAKE ROAD/HIGHWAY 7 INTERSECTION PROJECT
(Att.
Engineer's Letter)
14. LMCD - Report by Representative Bob Rascop
15. ADMINISTRATOR & STAFF REPORTS
16. MAYOR & CITY COUNCIL REPORTS
A. Discussion on Designation of Official Newspaper - Council Member Stover
B. Report on Meetings with South Lake Cities on Senior Community Center - Mayor
Bean
17. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#17)