112994
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
TUESDAY, NOVEMBER 29, 1994 7:00 P.M.
Following the adjournment of the regular meeting, the Council will convene to Work Session format. The
Council may reconvene into regular session format to take action on the work session item.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Brancel _____
Stover _____
Daugherty _____
Lewis _____
Benson _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular Minutes - November 14, 1994 (Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A.A Motion to Adopt a Resolution Authorizing Action Regarding Sale of Forfeited
Land (Att.-#3A1 Planner's Memorandum; #3A2 Proposed Resolution)
B. A Motion to Approve a Drug Testing Policy for Commercial Vehicle Drivers
(Att.-#3B1 Proposed Policy and Executive Summary; #3B2 Proposed Agreement with
Business Health Services)
C. A Motion to Approve Change Order #1 Reducing the Amount for Project #94-9
Handicap Accessibility (#3C Proposed Change Order)
D. A Motion Adopting a Resolution Granting Setback Variances and a Variance to
Expand a Nonconforming Structure (Att.-#3D Proposed Resolution)
Applicant: Howard Lehrol
Location: 25585 Birch Bluff Road
E. A Motion to Approve Tonka Bay Liquor Store Lease and Cooperative Agreement
(Att.-#3E Lease & Agreement)
F. A Motion to Adopt a Resolution Accepting the Improvements in the Spruce Hill
Plat (Att.-#3F Proposed Resolution)
CITY COUNCIL AGENDA NOVEMBER 29, 1994
Page 2 of 2
G. A Motion to Authorize the Hiring of a Part-time Clerical Assistant (Att.-#3G Staff
Memorandum)
4. PUBLIC HEARING 7:15 P.M. - TRUTH IN TAXATION
No action will be taken until after a final Public
Hearing on December 19, 1994
5. PUBLIC HEARING 7:30 P.M. - CONSIDERATION OF A REQUEST
TO VACATE A PORTION OF A CONSERVATION EASEMENT
(Att.-#5
Planner's Memorandum)
Applicant: John Pastuck
Location: 20345-47 Excelsior Blvd
6. PARKS - Report by Representative
Report on Park Commission Meeting Held November 22, 1994
7. PLANNING - Report by Representative
A. A Motion to Direct Staff to Prepare Findings of Fact Regarding Variances to
Setback Regulations and Shoreland District Hardcover Regulations (Att.-#7A
Planner's Memorandum)
Applicant: Larry DeWitt
Location: 28090 Woodside Road
B. A Motion to Approve a Sign Permit for Video Update - Waterford Shopping
Center (Att.-#7B Planner's Memorandum)
C. Report on Comprehensive Plan Update
8. MATTERS FROM THE FLOOR
9. DISCUSSION OF POLICY ISSUES
10. ADMINISTRATOR & STAFF REPORTS
11. MAYOR & CITY COUNCIL REPORTS
12. ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL
OF CLAIMS
(Att.-#12)
** INDICATES TAX INCREASE OR FEE IMPLICATIONS
WORK SESSION
TUESDAY, NOVEMBER 29, 1994
1. DISCUSSION ON SENIOR COMMUNITY CENTER ISSUES
2. CONSIDERATION OF APPLYING FOR GRANT FOR NEW
POLICE OFFICER
3. ADJOURN TO REGULAR SESSION