032293
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, MARCH 22, 1993 7:00 PM
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Stover
Daugherty
Lewis
Mayor Brancel
Benson
C. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Canvass Meeting Minutes - March 10, 1993
(Att.No.2A-Minutes)
B. City Council Work Session Minutes - March 10, 1993
(Att.No.2B-Minutes)
C. Regular City Council Meeting - March 10, 1993
(Att.No.2C-Minutes)
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Adopt a Resolution Declaring the Observance of Arbor
Day - April 30, 1993 and May, 1993 as Arbor Month in the City of
Shorewood
(Att.No.3A-Proposed Resolution)
B. A Motion to Approve Continued Agreement for City Hall Cleaning
Service
(Att.No.3B-Agreement)
C. A Motion to Approve Agreement with Lake Restoration, Inc. for 1993
Inspection of Eurasian Water Milfoil - Christmas Lake
(Att.No.3C-Agreement)
D. A Motion to Consider an Agreement with Northern States Power
Company (NSP) for Street Lighting
(Att.No.3D-Agreement)
E.** A Motion to Consider 1993 Spring Clean Up
(Att.No.3E-Administrator’s Memo and Letter of
Agreement)
4. 7:30 PM - PUBLIC HEARING
YEAR XIX (1993) URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM (CDBG)
(Att.No. 4 - Proposed Resolution)
CITY COUNCIL AGENDA - MONDAY, MARCH 10, 1993
PAGE 2
5. PARK COMMISSION - Report on Park Commission Meetings
6. PLANNING COMMISSION
A. Report on Planning Commission Meetings
B. A Motion to Direct Staff to Prepare a Resolution with Findings of
Fact - Setback Variance
Applicant: Dave Nelson/Pete Knaeble
Location: 21740 Lilac Lane
(Att.No.6B-Planner’s Memo, Proposed
Resolution)
C. A Motion to Direct Staff to Prepare a Resolution with Findings of
Fact for a C.U.P. to Build on a Substandard Lakeshore Lot
Applicant: Patrick Pechacek
Location: 5025 Shady Island Road
(Att.No.6C-Planner’s Memo, Proposed
Resolution)
D. A Motion to Direct Staff to Prepare a Resolution for a
Subdivision/Combination
Applicant: Carolyn McClure
Location: 22785 Murray Street
(Att.No.6D-Planner’s Memo, Proposed
Resolution)
E. Review Comments on Gideon’s Woods E.A.W./Determine Needs for
Additional Environmental Review
(Att.No.6E1-Planner’s Memo and 6E-2-
Proposed Resolution)
7. CONSIDER RECOMMENDATION OF THE PUBLIC WORKS DIRECTOR REGARDING SIGNAGE
(Att.No.7-Director’s Memo)
8.** IDENTIFY AND DISCUSS ISSUES IN RELATION TO RENTAL HOUSING CODE
9. MATTERS FROM THE FLOOR
10. STAFF REPORTS
A. City Attorney
B. City Engineer
C. City Planner
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CITY COUNCIL AGENDA - MONDAY, MARCH 10, 1993
PAGE 3
10. STAFF REPORTS - Continued
D. Finance Director
1. Preliminary 1992 Financial Report
E. City Administrator
** 1. Review Resident Survey Format
(Att.No.10E-1-Draft Survey Document)
11. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
12. ADJOURN TO WORK SESSION SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment)
CONVENE WORK SESSION - No Action will be Taken at this Work Session
1.** Discuss a Proposed Policy on Special Assessments for Street
Reconstruction Projects
(Attachment - Proposal)
ADJOURN WORK SESSION TO CONVENE INTO EXECUTIVE SESSION
1. Discuss Pending Litigation
ADJOURN EXECUTIVE SESSION
JCH.al
3/11/93
** indicates tax increase or fee implications
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