111395
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, NOVEMBER 13, 1995 7:30 P.M.
The City Council will meet at 7:00 p.m. in Executive Session in the Conference Room at
City Hall to discuss Teamster and AFSCME Union Negotiations.
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 and Work Session Meeting Minutes October 23, 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 Simple Subdivision (Att.-
#3A Proposed Resolution)
Applicant: Alan Krutsch
Location: 25725 Smithtown Road
B. A Motion to Approve Change Order #1 for Project #95-1 Boulder Bridge
and Badger Field Water System Improvements (Att.-#3B Engineer’s
Memorandum & Change Order)
C. A Motion to Adopt a Resolution Accepting Adequacy of Petitions for City
Improvements (Att.-#3C Proposed Resolution)
D. A Motion To Adopt a Resolution Approving the Final Assessment Roll -
Water System Improvement Project (Att.-#3D Proposed Resolution)
CITY COUNCIL AGENDA
November 13, 1995
Page 2 of 3
E. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Accessory Space in Excess of 1,200 S.F. (Att.-#3E Proposed Resolution)
Applicant: Tom Wartman
Location: 28120 Boulder Bridge Drive
F. A Motion to Adopt a Resolution Approving a Preliminary Plat and Lot
Width Variance - Woodside 2nd Addition (Att.-#3F Proposed Resolution)
Applicant: Don Peterson, representing LeGran
Homes, Inc.
Location: 28030 Woodside Road
G. A Motion to Adopt a Resolution Approving a Preliminary Plat - McCary
Addition (Att.-#3G Proposed Resolution)
Applicant: Carl Zinn, representing Thomas and Mary
McCary
Location: 6010 Ridge Road
H. A Motion Approving an Extension of Time to Correct a Zoning Violation
(Att.-#3H Planner's Memorandum)
Appellant: Jeff Christian
Location: 24700 Wiltsey Lane
I. A Motion Approving a Letter of Agreement with Ken Potts Regarding
Prosecution for the Years 1996 and 1997 (Att.-#3I Proposed Letter of
Agreement)
J. A Motion Approving a Letter of Agreement with Ken Potts Regarding
Forfeitures (Att.-#3J Proposed Letter of Agreement)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
5.PUBLIC HEARING 7:45 P.M
. Vacation of a Drainage and Utility Easement
A Motion to Adopt a Resolution Regarding the Vacation of a Drainage and Utility
Easement (Att.-#5 Proposed Resolution)
Applicant: Allan Larson
Location: 4320 Dellwood Lane
6. PLANNING - Report by Representative
7. CONSIDERATION OF SPEED STUDY - SHOREWOOD OAKS DRIVE
(Att.-#7 Traffic Information)
CITY COUNCIL AGENDA
November 13, 1995
Page 3 of 3
CITY COUNCIL AGENDA
November 13, 1995
Page 4 of 3
8. CONSIDERATION OF A MOTION TO AUTHORIZE PRELIMINARY
SURVEY WORK BY OSM FOR PROPOSED IMPROVEMENT
PROJECTS
(Att.-#8 Engineer’s Memorandum)
9. CONSIDERATION OF A MOTION OF APPROVAL OF A DRUG &
ALCOHOL TESTING POLICY AND PARTICIPATION AGREEMENT
WITH MINNESOTA COUNTIES INSURANCE TRUST
(Att.-#9 Proposed
Policy and Agreement)
10. ADMINISTRATOR & STAFF REPORTS
A. Attorney’s Report on Sealcoating Agreement
B. Engineer’s Report on Feasibility of Water Extension Requests (Att.-#10B
Letters of Request)
11. MAYOR & CITY COUNCIL REPORTS
12. ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL
OF CLAIMS
(Att.-#12)