041293
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, APRIL 12, 1993 7:00 PM
Following the adjournment of the regular meeting the City Council will convene
to a Work Session Format
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call
Daugherty
Lewis
Mayor Brancel
Benson
Stover
C. Review Agenda
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - March 22, 1993
(Att.No.2A-Minutes)
3. REQUEST OF THE CITY OF CHANHASSEN REGARDING DEER RUN SUBDIVISION
(Att.No.3A-Letter of City of Chanhassen and
3B-Staff Report)
Motion to Approve Items on Consent Agenda and Adopt
4. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Adopt a Resolution with Findings of Fact - for a
C.U.P. to Build on a Substandard Lakeshore Lot for Patrick
3/22/93 meeting
Pechacek, 5025 Shady Island Road
(Att.No.4A-Proposed Resolution)
B. A Motion to Adopt a Resolution with Findings of Fact for Approving
a Subdivision/Combination for Carolyn McClure, 22785 Murray Street
3/22/93 meeting
(Att.No.4B-Proposed Resolution)
C. A Motion Approving Drainage Criteria for Drainage Projects
(Att.No.4C-Engineer’s Report)
D. A Motion to Adopt a Resolution with Findings of Fact - Denying
Setback Variance for Dave Nelson/Pete Knaeble, 21740 Lilac Lane
POSTPONED (Att.No.4D-Proposed Resolution)
E. A Motion to Adopt a Resolution Approving Lot Width and Setback
3/10/93 meeting
Variance for Lance DeTrude, 26620 West 62nd Street
POSTPONED (Att.No.4E-Proposed Resolution)
CITY COUNCIL AGENDA - MONDAY, APRIL 12, 1993
PAGE 2
5. PARK COMMISSION - Report on Park Commission Meetings
A. Recommendation on Sale of Property and Use of Proceeds for a Manor
Park Warming House
(Attachment 5 -Planner’s Memo)
6. PLANNING COMMISSION - Report on Planning Commission Meetings
7. FINAL REPORT ON PUBLIC WORKS FACILITY CONSTRUCTION PROJECT - NICK REUHL,
EOS ARCHITECTURE
8.** CONSIDER AN ORDINANCE REVISING RENTAL HOUSING CODE
(Att.No.8-Planner’s Memo, Proposed Ordinance)
9. CONSIDER FINAL PLAT - SPRUCE HILL
Applicant: Paul Kelley
Location: Yellowstone Trail
(Att.No.9-Planner’s Report; B-Engineer’s Report;
C-Proposed Resolution)
10. SEASON’S P.U.D. - CONSIDER PETITION FOR PUBLIC FINANCING OF
IMPROVEMENTS/ORDER FEASIBILITY STUDY
(Att.No.10-Applicant’s Petition; B-Proposed
Resolution)
11. CONSIDER APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENTS
FOR BIDS FOR MODIFICATIONS AND APPURTENANT WORKS TO LIFT STATIONS NO. 9
& 10
(Att.No.11-Engineer’s Report, Proposed
Resolution)
12. CONSIDER A RESOLUTION AUTHORIZING THE PURCHASE OF A BRIDGE CRANE FOR THE
PUBLIC WORKS DEPARTMENT
(Att.No.12-Proposed Resolution)
13. MATTERS FROM THE FLOOR
14. STAFF REPORTS
A. City Attorney
B. City Engineer
C. City Planner
D. Finance Director
E. City Administrator
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CITY COUNCIL AGENDA - MONDAY, APRIL 12, 1993
PAGE 3
11. COUNCIL REPORTS
A. Mayor Brancel
1. Proclamation Reading - Southshore Senior Center Anniversary
and Celebration of Older American Months
B. Councilmembers
16. ADJOURN TO WORK SESSION SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment)
WORK SESSION
1. CONVENE WORK SESSION - No Action will be Taken at this Work Session
A. 1993 Street Project Report
(Attachment - Administrator’s Memo)
B.** Discuss a Proposed Policy on Special Assessments for Street
Reconstruction Projects
(Attachment)
2. ADJOURN WORK SESSION
** indicates tax increase or fee implications
JCH.al
4/07/93
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