092595
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, SEPTEMBER 25, 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
Malam _____
McCarty _____
Mayor Bean _____
Stover _____
Benson _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular and Work Session Meeting Minutes September 11, 1995
(Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Extend the Deadline for Landscaping Conditional Use Permit
Approval (Att.-#3A Planner’s Memorandum)
Applicant: Roxanne Martin
Location: 5750 Christmas Lake Road
B. A Motion to Set Council Meeting Dates for November and December
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
5. PLANNING - Report by Representative
A. Reconsideration of a Dock Issue Associated with Notice to Remove (Att.-
#5A Planner’s Memorandum)
Appellant: Dave Rice (a.k.a. Michelle Richter)
Location: 22740 Murray Street
CITY COUNCIL AGENDA
SEPTEMBER 25, 1995
PAGE 3 OF 3
B. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Setback
Variance/Variance to Structurally Alter a Nonconforming Structure (Att.-
#5B Planner’s Memorandum)
Applicant: John Hunner
Location: 20625 Radisson Road
C. A Motion to Direct Staff to Prepare Findings of Fact Regarding a
Conditional Use Permit for Accessory Space in Excess of 1,200 s.f. (Att.-
#5C Planner’s Memorandum)
Applicant: Jim and Julie Simondet
Location: 5390 Shady Hills Road
D. A Motion to Direct Staff to Prepare Findings of Fact Regarding a
Conditional Use Permit and Variance to Allow Accessory Space in Excess
of 1,200 s.f./Variance to Temporarily Allow Two Single-family Dwellings
on One Lot (Att.-#5D Planner’s Memorandum)
Applicant: Gerald Grewe
Location: 4550/4560 Enchanted Point
E. A Motion to Direct Staff to Prepare a Resolution Regarding a Simple
Subdivision (Att.-#5E Proposed Resolution)
Applicant: Alan Krutsch
Location: 25725 Smithtown Road
F. A Motion to Direct Staff to Prepare a Findings of Fact Regarding a
Conditional Use Permit and Setback Variance (Att.-#5F1 Planner's
Memorandum, dated 12 July 95, Att.-#5F2 Planner's Memorandum, dated
4 September 95, Att.-#5F3 Planner's Memorandum, dated 15 September
95)
Applicant: Mark Haymaker
Location: 4300 Enchanted Drive
G. Zachary Woods - Consideration of Modification of Galpin Lane Street
Improvement (Att.-#5G Planner's Memorandum)
6. CONSIDERATION REGARDING BOULDER BRIDGE AND BADGER
FIELD WATER SYSTEM IMPROVEMENT PROJECT
A. Presentation by Springsted Regarding Financing/ Bonding
Recommendations and A Motion Providing for Issuance and Sale of
$1,920,000 General Obligation Water Revenue Bond, Series 1995, for
Improvements to the Water System of the City (Att.-#6A Proposed
Resolution)
CITY COUNCIL AGENDA
SEPTEMBER 25, 1995
PAGE 3 OF 3
B. A Motion to Approve Water Tower Site at Minnewashta School and
Direct Staff to Negotiate an Agreement with Minnetonka School District
(Att.-#6B Engineer’s Memorandum)
C. A Motion to Adopt a Resolution Establishing a Policy Regarding Hookup
to the Municipal Water System (Att.-#6C Proposed Resolution)
7. CONSIDERATION OF DEAD END ALTERNATIVES FOR CHRISTMAS
LAKE ROAD
(Att.-#7 Engineer’s Memorandum)
8. CONSIDERATION OF A MOTION APPROVING A WATER
CONTINGENCY AND CONSERVATION PLAN PROPOSAL BY OSM
(Att.-#8 Proposal)
9. ADMINISTRATOR & STAFF REPORTS
Report on Status of the Sewer Rate Advisory Task Force
10. MAYOR & CITY COUNCIL REPORTS
A. Senior Community Center Work Session 9/13/95
B. Livable Communities Act Meeting 9/20/95
11. ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL
OF CLAIMS
(Att.-#11)
CITY COUNCIL WORK SESSION 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, SEPTEMBER 25, 1995
WORK SESSION
1. Review 1996-2000 Capital Improvement Program
A. Initial Discussion on 1996-2000 Capital Improvement Program with
Emphasis on Parks and Equipment
B. Discussion on Organized Garbage Collection
C. Discussion on Charging for Recycling Program
2. ADJOURN