012593
CITY OF SHOREWOOD CONFERENCE ROOM
CITY COUNCIL 5755 COUNTRY CLUB ROAD
MONDAY, JANUARY 25, 1993 7:00 PM
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call
Daugherty
Lewis
Mayor Brancel
Benson
Stover
C. Review Agenda
D. Shorewood Citizen Award - Tom Akins, 22570 Murray Street - by Police Chief
Rick Young
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - January 11, 1993
(Att.No.2A-Minutes)
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Adopt a Resolution Approving a C.U.P. for Deposit of Fill in Excess
of 100 cu.yds. - Robert Balgard
(Att.No.3A-Proposed Resolution)
B. A Motion to Approve Updates on Job Description for Various Positions within
City Government
(Att.No.3B-Proposed Job Descriptions
C. A Motion to Approve a Resolution Adopting Findings of Fact Denying a C.U.P.
and Variances for Vine Hill Market (James Pyle)
POSTPONED (Att.No.3C-Draft Resolution)
D. A Motion to Request Sewer and Water Service from the City of Chanhassen
Applicant: Judy Budreau
Location: Holly Lane
(Att.No.3D-Planner’s Memo)
E. A Motion Approving Extension of Deadline for Submitting Final Plat - Spruce Hill
Applicant: Paul Kelly
Location: Yellowstone Trail
CITY COUNCIL AGENDA - MONDAY, JANUARY 25, 1993
PAGE 2
(Att.No.3E-Planner’s Memo)
F. A Motion to Approve a Resolution Accepting Final Pay Request, Change Order
No. 1 and Final Project Acceptance for the Salt/Sand Site Grading Public Works
Facility - Northwest Asphalt
(Att.No.3F-Engineer’s Memo, Proposed Resolution, Final
Pay Voucher, and Change Order No. 1)
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CITY COUNCIL AGENDA - MONDAY, JANUARY 25, 1993
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CONSENT AGENDA
3. - Motion to Approve Items on Consent Agenda and Adopt
Resolutions Therein - Continued
G. A Motion to Accept Changes and Amend Resolution No. 10-93 - Special Election
(Att.No.3G-Proposed Resolution)
4. 7:30 P.M. - PUBLIC HEARING - ORDINANCE ESTABLISHING CITY
STORMWATER UTILITY, RATES, AND CHARGES
(Att.No.4-Proposed Ordinance)
5. PARK
A. Report on Park Commission Meeting - January 12, 1993
B. Consider Adopting a Resolution of Support for the Light Rail Transit/Interim
Regional Recreation Trail Corridor
(Att.No.5B-Proposed Resolution)
6. PLANNING
A. Report on Planning Commission Meeting - January 19, 1993
B. Consider a C.U.P. for Freeman Park Storage Building
(Att.No.5B-Proposed Resolution)
7. CONSIDER A MOTION TO ADOPT ROBERTS RULES OF ORDER
8. CONSIDERATION OF A PROPOSED AMENDMENT TO THE RECYCLING
CONTRACT WITH KNUTSON SERVICES INC.
(Att.No.8-Administrator’s Memo and Amendment to
Contract)
9. CONSIDERATION OF AN AMENDMENT TO ORDINANCE 265 - TRANSIENT
MERCHANT
(Att.No.9A-Proposed Amendment)
9B. CONSIDER AMENDMENT TO AN ORDINANCE RELATING TO PARKS AND
RECREATION AREAS
(Att.No.9B-Proposed Ordinance)
9C. CONSIDER FEES FOR TRANSIENT MERCHANT LICENSE
(Att.No.9C-Draft Ordinance)
10. A RESOLUTION REQUESTING CONVEYANCE TO SHOREWOOD OF
FORFEITED LAND - 21455 State Highway 7
(Att.No.10-Planner’s Memo)
11. CONSIDER A RESOLUTION TO AMEND WATERFORD PHASE III -
DEVELOPMENT AGREEMENT
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CITY COUNCIL AGENDA - MONDAY, JANUARY 25, 1993
PAGE 4
(Att.No.11-Proposed Resolution)
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CITY COUNCIL AGENDA - MONDAY, JANUARY 25, 1993
PAGE 5
12. CONSIDER A RESOLUTION APPROVING FINAL PLAT - WATERFORD 4th
ADDITION (Twinhomes)
Applicant: David Carlson
Location: Highway 7 and Old Market Road (southeast quadrant)
(Att.No.12-Proposed Resolution)
13. MATTERS FROM THE FLOOR
14. STAFF REPORTS
A. City Attorney
B. City Engineer
C. Planning Director
1. Orono Styrofoam Ordinance
D. Finance Director/Treasurer
E. City Administrator/Clerk
1. Discuss Shorewood Sign Ordinance
15. COUNCIL REPORTS
A. Mayor Brancel
1. Report on Meeting with Metropolitan Council Chair Dotti Rietow
B. Councilmembers
1. Councilmember Daugherty
Report on LMCD Lake Access Task Force Meeting - January 13, 1993
16. ADJOURN TO EXECUTIVE SESSION SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment Claims)
1. EXECUTIVE SESSION - CITY ADMINISTRATOR’S EVALUATION
2. ADJOURN EXECUTIVE SESSION
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CITY COUNCIL AGENDA - MONDAY, JANUARY 25, 1993
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JCH.al
1/20/93
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