052493
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, MAY 24, 1993 Following the Adjournment
of the Board of Review
Following the adjournment of the regular meeting the City Council will convene
to Executive Session
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Stover _____
Daughtery _____
Lewis _____
Mayor Brancel _____
Benson _____
C. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes - May 10, 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 to Approve License Refuse Hauler -
David Hayes, WTI Waste Technology Inc.
(Att.No.3A-Proposed Resolution,
Application)
B. A Motion Approving Donation of $1,000 to 1993 4th of July
Celebration as Budgeted
(Att.No.3B-Proposed Resolution)
C. Appeal Notice to Remove
Appellant: Fleet Mortgage
Location: 23155 Academy Ave.
(Att.No.3C-Appeal Letter)
D. Right-of-way Permit
Applicant: Randall McDaniel
Location: Gardendale Road
(Att.No.3D-Planner’s Report)
E. A Motion to Adopt a Resolution to Assess Water Connection
Charge - John Steinhibel, 27075 Beverly Drive
^^WITHDRAWN^^
(Att.No.3E-Proposed Resolution)
F. A Motion to Adopt a Resolution Concerning the Concurrent Detachment
and Annexation of Land
(Att.No.3F-Proposed Resolution)
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 2 OF 2
CITY COUNCIL AGENDA - MONDAY, MAY 24, 1993
PAGE TWO
4. PARK
5. PLANNING
A. Report on Planning Commission Meeting - May 18, 1993
B. Final Plat Approval - Deer Ridge
(Att.No.5B1-Planner’s Memo, B2-Proposed
Resolution)
C. Bateson Wilson Addition - Preliminary Plat
Applicant: Rick Bateson
Location: 5.6 acres east of Galpin Lake Rd & south
of Murray St.
(Att.No.5C1-Planner’s Memo, C2 - Proposed
Resolution)
D. Zoning Ordinance Text Amendment - Parking Requirements for
Convenience Stores with Gas Pumps
(Att.No.5D-Planner’s Memo)\
E. Vine Hill Market - C.U.P. and Variances
Applicant: James Pyle
Location: 19215 State Highway 7
(Att.No.5E-Planner’s Memo)
F. Simple Subdivision - Minnetonka Country Club/Paul Swanson
Location: 24757 Smithtown Road/24460 Yellowstone Trail
(Att.No.5F1-Planner’s Memo, F2-
Applicant’s Response Letter
G. Excelsior Covenant Church, 19955 Excelsior Boulevard -
Simple Subdivision
(Att.No.5G-Planner’s Memo)
H. Revised Concept Plan/Development Stage Plan Approval -
Season’s P.U.D.
Applicant: Pete Boyer Construction
Location: 20095 Excelsior Boulevard
(Att.No.5H1-Planner’s Memo, H2-Engineer’s
Report, H3-Planner’s Memo)
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 3 OF 2
CITY COUNCIL AGENDA - MONDAY, MAY 24, 1993
PAGE THREE
6. ACCEPTING BID FOR LIFT STATIONS 9 & 10 AND AWARD CONSTRUCTION
PROJECT
(Att.No.6-Engineer’s Report, Proposed
Resolution)
7. A MOTION TO AUTHORIZE PAYMENT FROM THE SEWER FUND TO SETTLE SEWER
BACKUP CLAIM
8. MATTERS FROM THE FLOOR
9. STAFF REPORTS
A. City Attorney
B. City Engineer
C. City Planner
D. Finance Director
E. City Administrator
10. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
11. ADJOURN TO A EXECUTIVE SESSION SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment)
TO FOLLOW THE REGULAR CITY COUNCIL MEETING
CONVENE EXECUTIVE SESSION - Personnel Matters
ADJOURN EXECUTIVE SESSION
JCH.al
5/14/93
**indicates fee or tax implication