091294
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, SEPTEMBER 12, 1994 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
Mayor Brancel _____
Stover _____
Daugherty _____
Lewis _____
Benson _____
B. Roll Call
C. Review Agenda
D. Presentation by the Excelsior Chamber of Commerce
2. APPROVAL OF MINUTES
City Council Regular and Work Session Meeting Minutes - August 22, 1994 (Att.-#2
Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Approve Recording Secretarial Service Agreement (Att.-#3A
Proposed Agreement)
B. A Motion to Adopt a Resolution Establishing "Cities Week" - September 25
through October 2 (Att.-#3B Proposed Resolution)
C. A Motion to Adopt a Resolution Establishing Election Judges Salaries for the 1994
Primary and General Elections (Att.-#3C Proposed Resolution)
D. A Motion to Approve an Extension Regarding Notice to Remove
Appellant: Stan Morgosky
Location: 23622 Smithtown Road
(Att.- #3D1 Notice, #3D2 Appellant's Letter)
E. A Motion to Adopt a Resolution Setting the 1995 Proposed General Fund Budget
and the Preliminary 1994 Property Tax Levy Collectible in 1995 (Att.-#3E Proposed
Resolution)
CITY COUNCIL AGENDA SEPTEMBER 12, 1994
Page 2 of 3
F. A Motion to Adopt a Resolution Setting a Public Hearing and Subsequent Hearing
on the Proposed 1995 Municipal Budget (Att.-#3F Proposed Resolution)
G. A Motion to Adopt a Resolution to Set a Date for Public Hearing for Assessment
of Delinquent Utility Charges (Att.-#3G Proposed Resolution)
H. A Motion to Authorize the Hiring of a Senior Accounting Clerk (Att.-#3H
Memorandum)
I. A Motion to Set CDBG Reallocation Public Hearing for 7:15 p.m. on September
26, 1994
J. A Motion to Adopt a Resolution Appointing a Member to the Shorewood Parks
Foundation Board of Directors (Att.-#3J Proposed Resolution)
K. A Motion Authorizing the Joint Bidding of Recycling Services with Mound,
Spring Park, Wayzata, Excelsior and Minnetonka Beach
L. A Motion to Adopt a Resolution Accepting Silverwood Improvements and
Authorizing Final Payment (Att.-#3L Proposed Resolution)
M.A Motion to Adopt a Resolution Initiating A Petition for Acquisition of Lands for
Public Purposes - Ron Johnson Property (Att.-#3M Proposed Resolution)
4.PARKS
- Report by Representative
A. Report on Park Commission Meeting held August 30
1. A Motion to Adopt an Ordinance Amending Section 902.04 Providing
for Speed Restrictions in City Parks (Att.-#4A1 Proposed Ordinance)
2. A Motion to Approve Plans and Authorize Advertisement for Bid for
CDBG Handicap Accessibility Projects in Parks (Att.-#4A2 Proposed
Plans)
3. A Motion to Accept the Low Quote for Silverwood Park Landscaping
Project from Wilson Nursery
CITY COUNCIL AGENDA SEPTEMBER 12, 1994
Page 3 of 3
5. PLANNING - Report by Representative
A. Consideration of Revising Fence Regulations for Pre-existing Swimming Pools
(Att.-#5A1 Planner's Memorandum, #5A2 Applicant's Letter)
Applicant: Daniel Lundgren
Location: 5520 Sylvan Lane
B. Consideration of a Street Light Request - Lawtonka Drive and Timber Lane (Att.-
#5B1 Planner's Memorandum, #5B2 Petition)
C. Presentation of an Interim Ordinance Regarding Development Moratorium (Att.-
#5C Proposed Ordinances)
**6. REPORT FROM SENIOR CENTER TASK FORCE REPRESENTATIVE &
REPORT ON MAYOR'S MEETING HELD AUGUST 24, 1994
**7. CONSIDERATION OF THE 1995 FIRE CONTRACT BUDGET - CITY OF
EXCELSIOR
(Att.-#7 Proposed Budget)
** 8. CONSIDERATION OF THE 1995 FIRE CONTRACT BUDGET - CITY OF
MOUND
(Att.-#8 Proposed Budget)
9. CONSIDERATION OF A MOTION TO SET MEETING DATES FOR
NOVEMBER AND DECEMBER
**10. CONSIDERATION OF THE PROPOSED LAKE MINNETONKA CABLE
COMMISSION'S 1995 OPERATING BUDGET
(Att.-#10 Proposed Budget)
11. MATTERS FROM THE FLOOR
12. DISCUSSION OF POLICY ISSUES
13. ADMINISTRATOR & STAFF REPORTS
A. Report on Metropolitan Council's Population Estimates
14. MAYOR & CITY COUNCIL REPORTS
15. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#15)
** INDICATES TAX INCREASE OR FEE IMPLICATIONS