062695
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, JUNE 26, 1995 7:30 P.M.
The City Council will adjourn to a Work Session format immediately following the regular portion of the meeting. No
action will be taken at this time.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
McCarty _____
Mayor Bean _____
Stover _____
Benson _____
Malam _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Minutes June 12, 1995 (Att.-#2A Minutes)
B. Work Session and Executive Session Minutes June 7, 1995 (Att.-#2B Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution Adjusting the 1995 Budget (Att.-#3A Proposed
Resolution)
B. A Motion to Approve a Block Party Request - Gela Kantro, Shorewood Oaks Drive
& Oak Leaf Trail - July 4, 9:30 am to 11:30 am (Att.-#3B Letter of Request)
C. A Motion to Approve a Block Party Request - Sweetwater Family Picnic
Committee, Intersection of Sweetwater Curve and Silver Lake Trail - July 15, 10:30
am to 1:00 pm (Att.-#3C Letter of Request)
D. A Motion to Adopt a Resolution Approving a Lot Line Rearrangement and Setback
Variance (Att.-#3D Proposed Resolution)
Applicant: Wallace King
Location: 25620 Birch Bluff Road
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes. No
Council action will be taken.)
5. PARKS - Report by Representative Wilson
A. Report on June 13 Park Commission Meeting
B. A Motion Accepting Bids for Playground Equipment at Cathcart Park and
Authorizing Purchase (Att.-#5B Proposal)
CITY COUNCIL AGENDA - JUNE 26, 1995
Page 2
6. PLANNING - Report by Representative
7. CONSIDERATION OF FEASIBILITY REPORT FOR WATERMAIN PROJECT
A. A Motion Adopt a Resolution Accepting a Feasibility Report for Watermain and
Water Tower Project and Ordering a Public Hearing For Improvements and Assessments
(Att.- #7A1 Proposed Resolution; #7A2 Feasibility Report)
B. Review Water Project Implementation Schedule (Att.-#7B Proposed Schedule)
8. CONSIDERATION OF APPROVAL OF SUMMARY OF ORDINANCE NO. 300
(Att.-#8 Proposed Summary Ordinance)
9. LMCD - Report by Representative Bob Rascop
10. ADMINISTRATOR & STAFF REPORTS
A. Report on Spring Clean Up (Att.-#10A Memorandum)
B. Report on Status of Seal Coating Petitions (Att.-#10B Memorandum)
11. MAYOR & CITY COUNCIL REPORTS
12. ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL OF
CLAIMS
(Att.-#12)
WORK SESSION
1. REVIEW OPTIONS FOR FINANCING OF SENIOR COMMUNITY CENTER
(Att.-#1A Memorandum and Documentation from Hennepin County; #1B Minutes from
6/20/96 Meeting)
2. ADJOURN