020893
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, FEBRUARY 8, 1993 7:00 PM
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Lewis
Mayor Brancel
Benson
Stover
Daugherty
C. Review Agenda
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - January 25, 1993
(Att.No.2A-Minutes)
B. Executive Session - January 25, 1993
(Att.No.2B-Minutes)
Motion to Approve Items on Consent Agenda
3. CONSENT AGENDA -
and Adopt Resolutions Therein
A. A Motion to Adopt a Resolution Proclaiming March 7-14,
1993 - Volunteers of America Week
(Att.No.3A-Proposed Resolution)
B. A Motion to Adopt a Resolution Approving a List of
Judges for the Special Election - March 9, 1993
(Att.No.3B-Proposed Resolution)
C. A Motion to Adopt a Resolution Approving a C.U.P. for
Freeman Park Storage Building
(Att.No.3C-Proposed Resolution)
D. A Motion to Approve Contract for City Administrator
James C. Hurm
(Att.No.3D-Contract)
4. PARK
A. Report on Park Commission Meeting of January 26, 1993
5. PLANNING
A. Report on Planning Commission meeting - February 2,
1993
6. CONSIDERATION OF AN AMENDMENT TO ORDINANCE 263 -
ESTABLISHING A CHARGE FOR A STORMWATER UTILITY
CITY COUNCIL AGENDA - MONDAY, FEBRUARY 8, 1993
PAGE TWO
(Att.No.6-Proposed Ordinance)
CITY COUNCIL AGENDA - MONDAY, FEBRUARY 8, 1993
PAGE TWO
7. CONSIDERATION OF AN ENGINEERING DESIGN AGREEMENT FOR
REHABILITATION OF LIFT STATIONS 9 AND 10 AS SCHEDULED IN
CAPITAL IMPROVEMENT PLAN
(Att.No.7-Engineer’s Memo, Proposed
Resolution and Agreement)
8. CONSIDER A MOTION FOR THE UPGRADING OF AMESBURY WELL
(Control Switch) AND AUTHORIZING THE ADMINISTRATOR TO ENTER
INTO AN AGREEMENT WITH THE LOWEST BIDDER
(Att.No.8-Engineer’s Memo)
9. CONSIDERATION OF A RESOLUTION AUTHORIZING EXECUTION OF A ONE
YEAR EXTENSION TO CONTRACT FOR DEED - WILLIAM BIGLEY 5795
COUNTRY CLUB ROAD
(Att.No.9-Finance Director’s Memo,
Proposed Resolution and Applicant’s
Request)
10. CONSIDER A RESOLUTION APPROVING FINAL PLAT AND AUTHORIZING
THE EXECUTION OF THE DEVELOPMENT AGREEMENT - WATERFORD 4TH
ADDITION
(Att.No.10-Planner’s Memo, Proposed
Resolution and Development Agreement)
11. RECONSIDER RENTAL HOUSING CODE
(Att.No.11-Planner’s Memo)
12. MATTERS FROM THE FLOOR
8. STAFF REPORTS
A. City Attorney
B. City Engineer
1. Recommendation for Excelsior Blvd.
(Att.No.13B-1-Engineer’s Memo)
C. City Planner
1. Hennepin County Ground Water Plan Report
D. Finance Director
E. City Administrator
1. Meeting Schedule
14. ADJOURNMENT SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment)
JCH.al 2/3/93