022293
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, FEBRUARY 22, 1993 7:00 PM
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Mayor Brancel
Benson
Stover
Daugherty
Lewis
C. Review Agenda
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - February 8, 1993
(Att.No.2A-Minutes)
Motion to Approve Items on Consent Agenda
3. CONSENT AGENDA -
and Adopt Resolutions Therein
A. A Motion to Adopt a Resolution Appointing Sue Dotson,
19265 Shady Hills Road to West Hennepin Human Services
Planning Board
(Att.No.3A-Proposed Resolution)
B. A Motion to Approve a Resolution Accepting the Final
Change Order, Ray Request and Final Acceptance of the
Construction of the Public Works Building - Rochon
Corporation Inc.
POSTPONED (Att.No.3B-Architect’s Memo, Change
Order, Pay Request and Proposed
Resolution)
C. A Motion to Approve a Resolution Proclaiming March 1993
as Chronic Fatigue Syndrome Awareness Month
(Att.No.3C-Proposed Resolution)
D. A Motion to Approve the Annual Half-Marathan Easy Race
to go Through the City - May 2, 1993
(Att.No.3D-Letter of Request)
E. A Motion to Adopt a Resolution Approving a C.U.P. for
Freeman Park Storage Building
(Att.No.3E-Proposed Resolution)
4. PARK
A. Report on Park Commission Meeting of February 9, 1993
PAGE TWO - CITY COUNCIL AGENDA - MONDAY, FEBRUARY 22, 1993
5. PLANNING
A. Report on Planning Commission meeting - February 16,
1993
B. Consider a Motion to Direct Staff to Prepare Findings
of Fact for Preliminary Plat - Deer Ridge - (J. Scotty
Builders)
(Att.No.5B-Planner’s Memo)
C. Consider a Motion to Direct Staff to Prepare Findings
of Fact for Lot Width and Setback Variances - Lance
DeTrude, 26620 West 62nd Street
(Att.No.5C-Planner’s Memo)
D. Consider an Ordinance Amending Chapter 1201 of the City
Code Relating to Zoning Regulations (Signs)
(Att.No.5D-Planner’s Memo, Proposed
Ordinance)
6. FINAL REPORT ON PUBLIC WORKS FACILITY - Nick Reuhl, EOS
Architecture
A. Consider a Motion to Approve Agreement for Installation
of Exhaust System
(Att.No.6-Architect’s Memo and Proposed
Agreement)
7. MATTERS FROM THE FLOOR
8. STAFF REPORTS
A. City Attorney
B. City Engineer
C. City Planner
1. Installation of Pedestrian Crossing Signs - Old
Market Road
2. Hennepin County Ground Water Plan Report
D. Finance Director
E. City Administrator
1. Setting a Public Hearing 1993 (Year XIX) Urban
Hennepin County CDBG Program
9. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
10. ADJOURNMENT SUBJECT TO THE APPROVAL OF CLAIMS
PAGE TWO - CITY COUNCIL AGENDA - MONDAY, FEBRUARY 22, 1993
(Attachment)
JCH.al
2/12/93