082294
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, AUGUST 22, 1994 7:00 P.M.
Following the adjournment of the regular meeting, the City Council will convene in Work Session
format. No action will be taken at this time.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
Stover _____
Daugherty _____
Lewis _____
Benson _____
B. Roll Call Mayor Brancel _____
C. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular and Executive Session Meeting Minutes - August 8, 1994
(Att.-#2A Minutes)
B. City Council and Planning Commission Joint Work Session Minutes - August 15,
1994 (Att.-#2B Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Accept the Bids for the Sewer Cleaning Project and Award the
Contract (Att.-#3A Bid Tabulation)
B. A Motion to Adopt a Resolution Accepting Improvements - Spruce Hill (Att.-
#3B1 Engineer's Letter; #3B2 Proposed Resolution)
C. A Motion to Approve a Block Party (Att.-#3C Letter of Request)
Location: McKinley Place - Sunday, August 28 3:00 pm to dusk
D. A Motion to Adopt a Resolution Approving a Final Plat - Johnson Hollow (Att.-
#3D Proposed Resolution)
Applicant: Daniel Johnson
Location: 27920/27944 Smithtown Road
E. A Motion to Adopt a Resolution Accepting City Project #93-2 - Seasons and
Authorizing Final Payment (Att.-#3E Proposed Resolution)
CITY COUNCIL AGENDA AUGUST 22, 1994
Page 2 of 3
4.PARKS
- Report by Representative
A. A Motion to Adopt an Ordinance Amending Section 902.04 Providing for Speed
Restrictions in City Parks (Att.-#4A Proposed Ordinance)
B. A Motion to Accept the Bids for the Old Market Road Trail Project and Award
the Contract (Att.#4B Bid Tabulation)
C. A Motion to Approve Fence Work at Freeman and Cathcart Parks (Att.-#4C
Administrator's Memorandum)
D. A Motion to Approve Low Quote for Cathcart Park Parking Lot/Ballfield Project
(Att.-#4D Engineer's Recommendation)
E. A Motion to Authorize the Demolition of the Cathcart Warming House and Rental
of Warming House Trailer
5. PLANNING - Report by Representative
A. Report on August 15 Joint Work Session
B. Consideration to Direct Staff to Prepare Interim Ordinance Regarding
Development Moratorium and Set Public Hearing Date
**6. CONSIDERATION OF THE PROPOSED EXCELSIOR FIRE
DEPARTMENT 1995 OPERATING BUDGET
(Att.-#6 Proposed Budget)
**7. CONSIDERATION OF THE PROPOSED SOUTH LAKE MINNETONKA
PUBLIC SAFETY DEPARTMENT 1995 OPERATING BUDGET
(Att.-#7 Proposed
Budget)
**8. CONSIDERATION OF SENIOR CENTER TASK FORCE
RECOMMENDATION
9. MATTERS FROM THE FLOOR
10. DISCUSSION OF POLICY ISSUES
11. ADMINISTRATOR & STAFF REPORTS
12. MAYOR & CITY COUNCIL REPORTS
CITY COUNCIL AGENDA AUGUST 22, 1994
Page 3 of 3
13. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-#13)
WORK SESSION
1. REVIEW PROPOSED 1995 OPERATING BUDGET
2. ADJOURNMENT
** INDICATES TAX INCREASE OR FEE IMPLICATIONS