082895
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, AUGUST 28, 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
Mayor Bean _____
Stover _____
Benson _____
Malam _____
McCarty _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular Meeting Minutes August 14, 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 Conditional Use Permit for
Accessory Space in Excess of 1,200 s.f. (Att.-#3A Proposed Resolution)
Applicant: John Erickson
Location: 23785 Yellowstone Trail
B. A Motion to Adopt a Resolution Approving Development Stage for
Smithtown Properties P.U.D. (a.k.a. Ledin/Wartman/Minnewashta P.U.D.)
(Att.-#3B Proposed Resolution)
Applicant: Lundgren Bros. Construction
Location: 76.5 acres north of Smithtown Road,
west of Minnewashta Elementary School
C. A Motion to Adopt a Resolution Approving Applications for Deferment of
Watermain Assessment (Att.-#3C Proposed Resolution)
D. A Motion to Approve the Contract for Services with Abdo, Abdo and Eick
to Audit Financial Statements for the Year Ended December 31, 1995 (Att.-
#3D Proposed Contract)
CITY COUNCIL AGENDA
AUGUST 28, 1995
PAGE 2 OF 3
E. A Motion to Adopt a Resolution Accepting City Project #94-9 Handicap
Accessibility in Parks and Authorizing Final Payment (Att-#3E Proposed
Resolution)
F. A Motion to Approve and Authorize Execution of Repayment Agreement -
Doris Sadek, 25850 Wild Rose Lane (Att.-#3F Agreement)
G. A Motion to Adopt a Resolution Requesting a Speed Study on Shorewood
Oaks Drive, Oak Leaf Circle, Burlwood Court and Maple Leaf Drive (Att.-
#3G Proposed Resolution)
H. A Motion to Approve 1996 Mound Fire Contract Budget Proposal (Att.-
#3H Proposed Budget)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
5. 7:45 P.M. PRESENTATION BY JIM DANIELS AND COMMISSIONER
FOUST ON TELECOMMUNICATION LEGISLATIVE UPDATE AND
1996 BUDGET
(Att.-#5 Documentation)
6. PRESENTATION BY PAUL KACHELMYER, PROJECT MANAGER
WITH MNDOT, REGARDING COORDINATION OF HIGHWAY 7 &
CHRISTMAS LAKE INTERSECTION IMPROVEMENTS
7. PLANNING - Report by Representative
A. A Motion to Direct Staff to Prepare Findings of Fact Regarding a
Conditional Use Permit for Space in Excess of 1,200 s.f. (Att.-#7A
Planner’s Memorandum)
Applicant: Kurt Scheurer
Location: 26930 Edgewood Road
B. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Setback
Variance/Variance to Expand a Nonconforming Structure (Att.-#7B
Planner’s Memorandum)
Applicant: Jim Kantola
Location: 20845 Radisson Road
C. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Setback
Variance/Variance to Expand a Nonconforming Structure (Att.-#7C
Planner’s Memorandum)
Applicant: Robert West
Location: 5815 Ridge Road
CITY COUNCIL AGENDA
AUGUST 28, 1995
PAGE 3 OF 3
CITY COUNCIL AGENDA
AUGUST 28, 1995
PAGE 4 OF 3
D. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Setback
Variance/Variance to Expand a Nonconforming Structure (Att.-#7D
Planner’s Memorandum)
Applicant: Stephen and Joan Olson
Location: 20760 Radisson Road
E. A Motion to Adopt an Amendment to Chapter 1102 (Wetland
Developments) of the City Code (Att.-#7E Proposed Ordinance)
F. A Motion to Direct Staff to Prepare Findings of Fact Regarding Revision
to Previously Approved Setback Variance (Att.-#7F Planner’s
Memorandum)
Applicant: Richard Kowalsky
Location: 5740 Christmas Lake Point
G. A Motion to Adopt a Resolution Approving a Simple
Subdivision/Combination (Att.-#7G1 Planner’s Memorandum; #7G2
Proposed Resolution)
Applicant: John Paulson
Location: 5615 Eureka Road
8. CONSIDERATION OF A MOTION TO ACCEPT THE BIDS AND
AUTHORIZE APPROVAL OF CONTRACT FOR BOULDER
BRIDGE/BADGER FIELD WATER SYSTEM IMPROVEMENTS
(Att.#8A
Bid Tabulation; #8B Proposed Contract)
9. CONSIDERATION OF AMENDMENT TO SECTION 9.03 REGARDING
WATERMAIN ASSESSMENTS
(Att.-#9 Proposed Ordinance)
10. CONSIDERATION OF ADOPTION OF A RESOLUTION REGARDING
WATER CONNECTION POLICY
(Att.-#10 Proposed Resolutions)
11. LMCD - Report by Representative Bob Rascop
Review of 1996 LMCD Budget (Att.-#11 Proposed Budget)
12. ADMINISTRATOR & STAFF REPORTS
13. MAYOR & CITY COUNCIL REPORTS
14. ADJOURN TO WORK SESSION FORMAT OR ESTABLISH DATE FOR
WORK SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-#14)