042693
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, APRIL 26, 1993 7:00 P.M.
Following the adjournment of the regular meeting the City Council will convene
to a Work Session Session
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Lewis _____
Mayor Brancel _____
Benson _____
Stover _____
Daughtery _____
C. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes - April 12, 1993
(Att. No.2A-Minutes)
B. City Council Work Session Minutes - April 12, 1993
(Att. No.2B-Minutes)
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Approve a Resolution for a Single Temporary Gambling
License - Variety Club Association
(Att.No.3A-Proposed Resolution)
B. A Motion to Adopt a Resolution with Findings of Fact - Denying
Setback Variance Dave Nelson/Pete Knaeble, 21740 Lilac Lane-
Postponed from 4/12/93 meeting
(Att.No.3B-Proposed Resolution)
C. A Motion to Adopt a Resolution Approving Lot Width and Setback
Postponed from
Variance Lance DeTrude, 26620 West 62nd Street -
4/12/93 meeting
POSTPONED
(Att.No.3C-Proposed Resolution)
5. PARK
A. Report on Park Commission Meetings - April 13, 1993
B. Consider a Resolution Amending the 1993-1997 Capital Improvement
Program and 1993 Capital Improvement Budget
(Att.No.5B-Proposed Resolution)
C. Consider Use of Twin Cities Tree Trust Crews and
Organizations Donations to Improve Parks
(Att.No.5C-Report)
D. Consider Planned Activities for Arbor Month (May) 1993
(Att.No.5D-Park Commission Letter)
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 2 OF 2
CITY COUNCIL AGENDA - MONDAY, APRIL 26, 1993
PAGE TWO
6. PLANNING
A. Report on Planning Commission Meeting - April 20, 1993
B. Authorization to Proceed with Bid Process - City Hall
Parking Lot
(Att.No.6B-Staff Memo and Budget)
7. REPORT ON REQUEST OF THE CITY OF CHANHASSEN REGARDING DEER RIDGE
SUBDIVISION
(Att.No.7-Staff Report)
8. CONSIDER A RESOLUTION AUTHORIZING INTERGOVERNMENTAL DISCUSSIONS RELATING
TO A SOUTH SHORE SENIOR CENTER AND DISCUSSION OF RELATED ISSUES
(Att.No.8A-Proposed Resolution;8B-Staff
Report)
9. CONSIDER JOINT COOPERATION AGREEMENT - BETWEEN THE COUNTY OF HENNEPIN AND
THE CITY - (CDBG)
(Att.No.9-Agreement)
10.** CONSIDER AN ORDINANCE AMENDMENT ESTABLISHING A LICENSE FEE - RENTAL
HOUSING
(Att.No.-Proposed Ordinance)
11. MATTERS FROM THE FLOOR
12. STAFF REPORTS
A. City Attorney
B. City Engineer
C. City Planner
D. Finance Director
E. City Administrator
13. COUNCIL REPORTS
A. Mayor Brancel
1.** Consider a Low Income Discount for Water Utility
(Att.No.13A-Finance Director’s Memo)
2. Letter from David W. Lindsey Regarding the Reconfiguration of
Six of the Forty Boat Slips at Boulder Bridge Farms - which is
before the LMCD
(Att.No.13A-2-Lindsey Letter and Staff
Memo)
B. Councilmembers
14. ADJOURN TO A WORK SESSION SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment)
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 3 OF 2
CITY COUNCIL AGENDA - APRIL 26, 1993
PAGE THREE
WORK SESSION
1. CONVENE WORK SESSION - No Action will be Taken at this Work Session
A. Discuss a Proposed Policy on Special Assessments for Street
Reconstruction Projects
(Attachment - Agenda)
B. Discuss Badger/Woodhaven Wells
(Attachment - Finance Director Rolek)
2. ADJOURN WORK SESSION
**indicates fee or tax implication
JCH.al
4/19/93