111494
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, NOVEMBER 14, 1994 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Stover _____
Daugherty _____
Lewis _____
Benson _____
Mayor Brancel _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Minutes - October 24, 1994 (Att.-#2A Minutes)
B. Canvassing Board Minutes - November 9, 1994 (Att.-#2B Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Approve Permanent Appointment - Light Equipment Operator - Jeff
Jensen
B. A Motion Adopting a Resolution Extending the Senior Task Force and Redefining
the Task Force's Responsibilities (Att.-#3B Proposed Resolution)
C. A Motion to Approve an Extension to Complete Required Landscaping (Att.-#3C
Planner's Memorandum)
Appellant: Judy Christensen-Waldin
Location 5755 Merry Lane
D. A Motion Adopting a Resolution Accepting the Improvement for Deer Ridge
(Att.-#3D Proposed Resolution)
E. A Motion to Adopt a Resolution Accepting a Local Drainage Maintenance Project
- Near Mountain and Authorizing Final Payment (Att.-#3E Proposed Resolution)
F. A Motion Authorizing Execution of a Water Service Agreement for a Residential
Connection to the Minnetonka Water System (Att.-#3F Planner's Memorandum)
Applicant: Warren McCurdy
Location: 5366 Vine Hill Road
CITY COUNCIL AGENDA NOVEMBER 14, 1994
Page 2 of 2
G. A Motion to Adopt a Resolution Approving a Final Plat for Robert S.C. Peterson
Second Addition (Att.-#3G Proposed Resolution)
4. PARKS - Report by Representative
Report on Park Commission Meeting Held October 25, 1994
5. PLANNING - Report by Representative
A. A Motion to Direct Staff to Prepare Findings of Fact for a Right-of-way Permit to
Construct a Retaining Wall
Applicant: Richard Siakel
Location: 25680 Birch Bluff Road
B. A Motion to Approve a Sign Permit for Waterford Shopping Center (Att.-#5B
Planner's Memorandum)
Applicant: Waterford Partners
Location: 19905 Highway 7
C. Presentation of 1995-1999 Capital Improvement Program (Att.-#5C Proposed
CIP)
E. Report on Comprehensive Plan Update
6. CONSIDERATION OF A REQUEST FOR REFUND
(Att.-#6 Letter from
Robert Castellano)
7. CONSIDERATION OF TONKA BAY LIQUOR STORE LEASE
AGREEMENT
8. MATTERS FROM THE FLOOR
9. DISCUSSION OF POLICY ISSUES
** Consideration of Establishing a Recycling Fee
10. ADMINISTRATOR & STAFF REPORTS
11. MAYOR & CITY COUNCIL REPORTS
12. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#12)
** INDICATES TAX INCREASE OR FEE IMPLICATIONS