071095
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, JULY 10, 1995 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Malam _____
McCarty _____
Mayor Bean _____
Stover _____
Benson _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular and Work Session Minutes June 26, 1995 (Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A Motion to Adopt a Resolution Approving a Setback Variance (Att.-#3 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. PLANNING - Report by Representative
A Motion to Adopt a Resolution Approving a Final Plat - Zachary
Woods (Att.-#5 Proposed Resolution)
Applicant: Brent Sinn
Location: 6035 Galpin Lake Road
6. CONSIDERATIONS REGARDING WATERMAIN PROJECT
A. A Motion to Adopt an Amendment to Ordinance #300 - Watermain Special
Assessment (Att.-#6A Proposed Ordinance)
B. A Motion to Adopt an Amendment to Ordinance #301 - Fee Schedule (Att.-#6B
Proposed Ordinance)
7. LMCD - Report by Representative Bob Rascop on 1996 Budget
(Att.-#7 Budget)
8. ADMINISTRATOR & STAFF REPORTS
CITY COUNCIL AGENDA - JULY 10, 1995
Page 2
A. Review First Draft of South Lake Minnetonka Public Safety Department 1996 Budget
(Att.-#8A Draft Budget)
B. Review First Draft of Excelsior Fire Department 1996 Budget (Att.-#8B Draft
Budget)
9. MAYOR & CITY COUNCIL REPORTS
A. Report on Citizen Interest in Appointment to the Snowmobile Task Force
B. Discussion on Shorewood Oaks Stop Sign Enforcement
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)