031093
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
WEDNESDAY, MARCH 10, 1993 7:00 PM
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Benson
Stover
Daugherty
Lewis
Mayor Brancel
C. Review Agenda
PRESENTATION OF AWARD TO RESIDENT COMMISSIONER DEAN JOHNSON - LAKE MINNETONKA
CABLE COMMISSION AND CITY OF SHOREWOOD
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - February 22, 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 Preliminary Plat Deer
Ridge (J. Scotty Builders)
(Att.No.3A-Proposed Resolution
B. A Motion to Adopt a Resolution Approving Lot Width and Setback
Variances - Lance DeTrude, 26620 West 62nd Street
(Att.No.3B-Proposed Resolution)
C. A Motion Amending Final Pay Voucher No. 8 for Old Market Road City
Project 91-4
(Att.No.3C-Engineer’s Letter and Amended Pay
Voucher)
4. PARK
A. Park Commission Report
B. Consider Agreement for Park Management Services
5. PLANNING
Report on Planning Commission meeting - February 16, 1993
6. IDENTIFY AND DISCUSS ISSUES IN RELATION TO RENTAL HOUSING CODE
(Att.No. 6-Rental Housing Code)
7. FINAL REPORT ON PUBLIC WORKS FACILITY - Nick Reuhl, EOS Architecture
A. Consider a Motion to Approve a Resolution Accepting the Final
Change Order, Pay Request and Final Acceptance of the Construction
of the Public Works Building - Rochon Corporation
(Att.No.7-EOS Memo, Change Order, Pay Request
and Proposed Resolution)
CITY COUNCIL AGENDA - WEDNESDAY,MARCH 10, 1993
PAGE TWO
8. APPEAL LOCAL SANITARY SEWER ACCESS CHARGE (LSSAC) ORDINANCE
Appellant: Douglas and Bonita Shoutz
Location: 6130 Cathcart Drive
(Att.No.8-Planner’s Memo and Resident Letter and
Proposed Ordinance)
9**. CONSIDER A RESOLUTION SETTING POLICY REGARDING STORM WATER MANAGEMENT
FEES FOR SMALL PARCELS
(Att.No.9-Administrator’s Memo and Proposed
Resolution)
10. LMCD REPRESENTATIVE BOB RASCOP - APPLICATION FROM BOULDER BRIDGE FARMS
REGARDING DOCK LICENSE
11. MATTERS FROM THE FLOOR
12. STAFF REPORTS
A. City Attorney
B. City Engineer
C. City Planner
D. Finance Director
E. City Administrator
** 1. Review First Draft of a Policy on Special Assessments for
Street Reconstruction Projects
(Att.No.12E-1-Attachments)
13. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
14. ADJOURN TO CONTINUATION OF WORK SESSION SUBJECT TO THE APPROVAL OF
CLAIMS
(Attachment)
JCH.al
3/04/93
** indicates tax increase or fee implications
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