100995
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, OCTOBER 9, 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
Benson _____
Malam _____
McCarty _____
Mayor Bean _____
Stover _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular Meeting Minutes September 25, 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 Setback Variance/Variance
to Structurally Alter a Nonconforming Structure (Att.-#3A Proposed
Resolution)
Applicant: John Hunner
Location: 20625 Radisson Road
B. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Accessory Space in Excess of 1,200 s.f. (Att.-#3B Proposed Resolution)
Applicant: Jim and Julie Simondet
Location: 5390 Shady Hills Road
C. A Motion to Adopt a Resolution Approving 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.-#3C
Proposed Resolution)
Applicant: Gerald Grewe
Location: 4550/4560 Enchanted Point
CITY COUNCIL AGENDA
OCTOBER 9, 1995
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D. A Motion to Adopt a Resolution Approving a Conditional Use Permit and
Setback Variance (Att.-#3D Proposed Resolution)
Applicant: Mark Haymaker
Location: 4300 Enchanted Drive
E. A Motion to Adopt a Resolution Authorizing Execution of a Non-
Disclosure Agreement with Hennepin County (Att.-#3E Proposed
Resolution)
F. A Motion Accepting Adequacy of Petition for City Improvement - Loren
and MaryLee Pahl, 25880 Smithtown Road (Att.-#3F Petition)
G. A Motion to Approve the LMCIT Excess Liability Coverage and to Not
Waive the Monetary Limits (Att.-#3G Finance Director’s Memorandum)
H. A Motion to Set a Public Hearing for November 13, 1995 at 7:45 p.m. to
Consider the Vacation of a Drainage and Utility Easement (Att.-#3H
Planner’s Memorandum)
Applicant: Allan Larson
Location: 4320 Dellwood Lane
I. A Motion to Approve a Sign Permit (Att.-#3I Planner’s Memorandum)
Applicant: We Care Hair
Location: 19905 Highway 7 (Waterford Ctr)
J. A Motion to Adopt a Resolution Approving a Final Plat - Smithtown
Meadows (Att.-#3J Planner's Memorandum)
Applicant: Abingdon Development Corp.
Location: Smithtown Road, East of Eureka Way
K. A Motion to Adopt a Resolution Proclaiming Saturday, October 28, 1995
as Rake-A-Thon Day (Att.-#3K Proposed Resolution)
L. A Resolution Approving a Final Plat - Birch Bluff Lake View Addition
(Att.-#3L1 Planner's Memorandum; #3L2 Proposed Resolution)
Applicant: Brian Fredrickson
Location: 26115 Birch Bluff Road
M. A Motion to Approve and Authorize Execution of a Deferred Loan
Repayment Agreement - John and Robert Levering, 25170 Yellowstone
Trail (Att.-#3M Agreement)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
CITY COUNCIL AGENDA
OCTOBER 9, 1995
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5. PARKS - Report by Representative
Report on September 26, 1995 Meeting
6. PLANNING - Report by Representative
A. Consideration of Request by Tony Eiden Co. to Allow Issuance of
Certificate of Occupancies at Heritage Development (Att.-#6A Planner’s
Memorandum)
B. Consideration of a Tree Preservation and Reforestation Policy (Att.-#6B
Proposed Policy)
7. CONSIDERATION OF 1996 ANIMAL CONTROL CONTRACT WITH
THE CITY OF CHANHASSEN
(Att.-#7 Proposed Contract)
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
REQUESTING THE MINNETONKA SCHOOL BOARD TO
APPROVE A SITE FOR A WATER TOWER ON THE
MINNEWASHTA SCHOOL PROPERTY
(Att.-#8 Proposed
Resolution)
9. ADMINISTRATOR & STAFF REPORTS
Administrator’s Report on Traffic Complaints (Att.-#9 Letters from
Residents)
10. MAYOR & CITY COUNCIL REPORTS
11. ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL
OF CLAIMS
(Att.-#11)
CITY COUNCIL AGENDA
OCTOBER 9, 1995
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CITY COUNCIL WORK SESSION 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, OCTOBER 9, 1995
WORK SESSION
1. LIVABLE COMMUNITIES ACT
2. ADJOURNMENT