072495
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, JULY 24, 1995 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Benson _____
Malam _____
McCarty _____
Mayor Bean _____
Stover _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular Minutes July 10, 1995 (Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Accept the Appraisal Report for the Watermain Project (Att.-#3A
Report)
B. A Motion to Adopt a Resolution Approving an Agreement for Engineer Services for
Water System Improvements (Att.-#3B Proposed Resolution)
C. A Motion to Adopt a Resolution Authorizing Mayor and City Administrator to
Execute Subrecipient Agreement with Hennepin County for 1995 (Year XXI) Urban
Hennepin County Community Development Block Grant Program (Att.-#3C
Proposed Resolution)
D. A Motion to Approve a Sign Permit for the Waterford Shopping Center - Taher
Oriental Rugs (Att.-#3D Planner’s Memorandum)
Applicant: Shad Tracy Signs on Behalf of Taher Oriental Rugs
Location: Waterford Shopping Center - Hwy 7
E. A Motion to Authorize an Agreement for Park Project Management Services (Att.-
#3E Proposed Agreement)
F. A Motion Accepting Adequacy of Petition for City Improvements and Adoption of A
Resolution Ordering A Feasibility Study (Att.-#3F Proposed Resolution)
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 Final Plans for the Heritage P.U.D. (Att.-#5
Proposed Resolution)
Applicant: Abingdon Development Corporation
CITY COUNCIL AGENDA - JULY 24, 1995
Page 2
Location: So. of Edgewood Road Approx. 700’ East of
Howards Point Road
6. CONSIDERATION OF APPOINTMENTS TO SNOWMOBILE TASK FORCE
(Att.-#6 Letters of Interest)
7. ADMINISTRATOR & STAFF REPORTS
A. Review Status of 1995 Objectives
B. Review Staff Recommendation for Placement of Stop Signs - Shorewood Oaks
8. PUBLIC HEARING 7:45 P.M. - PUBLIC IMPROVEMENT HEARING &
ASSESSMENT HEARING FOR THE WATERMAIN PROJECT
7:45 pm - Emphasis on Manitou Rd
8:30 pm - Emphasis on Howard’s Point Rd & Edgewood Rd
PUBLIC HEARINGS TO BE CONTINUED TO JULY 25, 1995 AT 7:30 P.M.
9. MAYOR & CITY COUNCIL REPORTS
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)