092694
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, SEPTEMBER 26, 1994 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
Benson _____
Mayor Brancel _____
Stover _____
Daugherty _____
Lewis _____
B. Roll Call
C. Review Agenda
D. Introduction of New Hennepin County Library Director
2. APPROVAL OF MINUTES
City Council Regular Minutes - September 12, 1994 (Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Approve the Contract for Services with Abdo, Abdo & Eick to Audit
Financial Statements for the Year Ended December 31, 1994 (Att.-#3A Proposed
Contract)
B. A Motion to Adopt a Resolution Approving the Transfer of Funds (Att.-#3B
Proposed Resolution)
C. A Motion Establishing Fall Yardwaste Day
D. A Motion to Accept Low Quote for Local Drainage Maintenance Project (Att.-
#3D Engineer's Report)
E. A Motion to Adopt a Resolution Authorizing Submittal of the 5 Year Hennepin
County Grant Application for Source Separated Recyclables (Att.-#3E Proposed
Resolution)
4. PUBLIC HEARING 7:15
- A Motion to Adopt a Resolution Authorizing the
Reallocation of CDBG Funds (Att.-#4 Proposed Resolution)
COUNCIL AGENDA - SEPTEMBER 26, 1994
Page 2 of 3
5. PARKS
A. A Motion to Accept the Low Quote for Silverwood Park Landscaping Project
from Wilson Nursery
B. A Motion to Award the Contract to Low Quote for Park Trails and Playground
Surfacing Project (CDBG Handicap Accessibility Project PK94-9) - (Att.-#5B
Presented at Meeting)
6. PLANNING - Report by Representative
A. Consideration of an Interim Ordinance Regarding Development Moratorium (Att.-
#6A Proposed Ordinance)
B. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Accessory Space in Excess of 1,200 Square Feet (Att.-#6B1 Planner's Memorandum;
#6B2 Proposed Resolution)
Applicant: Joseph Kiser
Location: 21115 Christmas Lane
C. A Motion to Adopt a Resolution Regarding Concept Stage Plans for Heritage
PUD (Att.-#6C Proposed Resolution)
Applicant: Abingdon Development
Location: South of Edgewood Rd approx. 700' East of Howards Point Road
D. A Motion to Approve a Signage Permit (Att.-#6D Planner's Memorandum)
Applicant: Holiday Convenience Store
Location: Waterford Shopping Center
E. Consideration of a Street Lights Request - Brynmawr Place (Att.-#6E1 Planner's
Memorandum; #6E2 Request Letter)
7. A MOTION TO APPROVE THE AWARD OF A REVISED RECYCLING
CONTRACT
8. SENIOR CITIZEN TASK FORCE REPORT
A. Report on Meeting held 9/20/94
B. Consideration of a Draft Letter to Cities (Att.-#8B Draft Letter)
9. CONSIDERATION OF A MOTION TO SET MEETING DATES FOR
NOVEMBER AND DECEMBER
COUNCIL AGENDA - SEPTEMBER 26, 1994
Page 3 of 3
10. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
APPROVING A NON-INTOXICATING MALT LIQUOR LICENSE - TWIN
CITIES STORES, INC., 24365 SMITHTOWN ROAD
(Att.-# 10 Proposed
Resolution)
11. MATTERS FROM THE FLOOR
12. DISCUSSION OF POLICY ISSUES
A. Discussion on Geese Problem
B. 1995 Budget Issues
13. ADMINISTRATOR & STAFF REPORTS
14. MAYOR & CITY COUNCIL REPORTS
15. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#15)
** INDICATES TAX INCREASE OR FEE IMPLICATIONS