112995
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
WEDNESDAY, NOVEMBER 29, 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
McCarty _____
Mayor Bean _____
Stover _____
Benson _____
Malam _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Work Session Meeting Minutes November 6, 1995 (Att.-#2A
Minutes)
B. City Council Executive Session, Regular and Work Session Meeting
Minutes November 13, 1995 (Att.-#2B Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Adopt a Resolution Approving a Cooperative Agreement
#73870 Associated with the Season’s Project with the State of Minnesota
Department of Transportation (Att.-#3A Proposed Resolution)
B. A Motion to Approve an Agreement with Research Quick, Inc. for a
Snowmobile Task Force Staff Support, Survey Design and Supervision
(Att.-#3B Proposed Agreement)
C. A Motion to Approve Change Order #1 for Project #95-1 Boulder Bridge
and Badger Field Water System Improvements (Att.-#3C Engineer’s
Memorandum & Change Order)
D. A Motion to Approve Technical Corrections to Resolutions No. 95-64 and
95-110 Adopting The Final Special Assessment Roll For The Boulder
CITY COUNCIL AGENDA
November 29, 1995
Page 2 of 2
Bridge And Badger Field Water System Improvements (Att.-#3D
Proposed Changes)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
5. PUBLIC HEARING AT 7:45 - TRUTH IN TAXATION
No Action will be Taken Until December 11, 1995
6. PARK COMMISSION - Report by Representative
7. PLANNING - Report by Representative
8. CONSIDERATION OF A MOTION TO AUTHORIZE EXECUTION OF
FINALIZED SENIOR/COMMUNITY CENTER AGREEMENTS &
AMENDMENT
(Att.-#8A Proposed Agreement; #8B Amendment)
9. CONSIDERATION OF ADOPTION OF AN ORDINANCE
ESTABLISHING A RECYCLING FEE
(Att.-#9 Proposed Ordinance)
10. ADMINISTRATOR & STAFF REPORTS
A. Engineer’s Report on Requests for Traffic Control Measures - i.e. Chaska
Road & Near Mountain Boulevard
B. Engineer’s Report on Availability of Water on Howard’s Point
Road/Edgewood Road
C. Establish CIP Work Session December 4, 1995
11. MAYOR & CITY COUNCIL REPORTS
12. ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL
OF CLAIMS
(Att.-#12)
WORK SESSION
1. REPORT ON HIGHWAY 7 CORRIDOR STUDY
2. ADJOURN
CITY COUNCIL AGENDA
November 29, 1995
Page 2 of 2