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061493 CITY OF SHOREWOOD COUNCIL CHAMBERS REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD MONDAY, JUNE 14, 1993 7:00 P.M. Following the adjournment of the regular meeting the City Council will convene in Work Session format (No Action Taken at Work Session) ^^POSTPONED^^ AGENDA 1. CONVENE CITY COUNCIL MEETING A. Pledge of Allegiance B. Roll Call Daughtery _____ Lewis _____ Mayor Brancel _____ Benson _____ Stover _____ C. Review Agenda 2. APPROVAL OF MINUTES A. Board of Review Meeting - May 12, 1993 (Att. No.2A-Minutes) B. Reconvene Board of Review Meeting - May 24, 1993 (Att. No.2B-Minutes) C. City Council Regular Meeting Minutes - May 24, 1993 (Att. No.2C-Minutes) Motion to Approve Items on Consent Agenda 3. CONSENT AGENDA - and Adopt Resolutions Therein A. A Resolution Approving Findings of Fact for C.U.P. and Variances - James Pyle, 19215 State Highway 7 POSTPONED (Att.No.3A-Proposed Resolution) B. A Resolution Approving Revised Concept Stage Plan and Development Stage Plan - Season’s P.U.D. (Att.No.3B-Proposed Resolution) C. Appeal Notice to Remove Appellant: Wilda Goggans Location: 26960 West 62nd Street (Att.No.3C1-Appeal Letter, C2 - Planner’s Report) D. Right-of-way Permit Applicant: Lisa and Eric Munkeby Location: 26960 West 62nd Street (Att.No.3D-Planner’s Report) CITY COUNCIL AGENDA - JANUARY 13, 1997 PAGE 2 OF 2 E. A Resolution Regarding an MWCC Grant Application for Inflow/Infiltration Study (Att.No.3E-Proposed Resolution) CITY COUNCIL AGENDA - JANUARY 13, 1997 PAGE 3 OF 2 CITY COUNCIL AGENDA - MONDAY, JUNE 14, 1993 PAGE TWO 4. PARK A. Report on Park Commission Meeting - June 8, 1993 B. 1993 Park Project Management Agreement (Att.No.4B-Agreement) C. Joint Agreement with the City of Chanhassen Regarding Cathcart Park (Att.No.4C-Agreement) 5. PLANNING A. Report on Planning Commission Meeting - May 18, 1993 B. Consider Preliminary Plat - Allen Larson at 6035/6050 Ridge Road (Att.No.5B-Planner’s Report) C. Final Plat - Waterford 5th Addition Applicant: Trivesco Location: Outlot D, Waterford (5590 Vine Hill Road) (Att.No.5C-Planner’s Report, Proposed Resolution) D. Consider Zoning Ordinance Text Amendment - Regulations for Detached Garages (Att.No.5D-Planner’s Report with Proposed Ordinance) 6. RESIDENT REQUEST TO BLOCK OFF STREET - BLOCK PARTY, BRENTRIDGE DRIVE (Att.No.6-Requested Letter) 7. DISCUSSION ON POLICY ISSUES - Funding Formula for a 5 Year Contract with the Excelsior (Postponed) Fire Department - (Att.No.7-Administrator’s Memo) - Zoning and Land Use Issues Relating to a Potential Senior Center at the City Hall Property (Att.No.7-Staff Memo) 8. MATTERS FROM THE FLOOR 9. ADMINISTRATOR AND STAFF REPORTS - Revised Public Improvement Process Chart Incorporating Citizen Contact (Att.No.9-Chart) CITY COUNCIL AGENDA - JANUARY 13, 1997 PAGE 4 OF 2 - Citizen Satisfaction Survey (Att.No.9-Survey Summary/Administrator) CITY COUNCIL AGENDA - JANUARY 13, 1997 PAGE 5 OF 2 CITY COUNCIL AGENDA - MONDAY, JUNE 14, 1993 PAGE THREE 10. MAYOR AND CITY COUNCIL REPORTS 11. ADJOURN TO A WORK SESSION FORMAT SUBJECT TO APPROVAL OF CLAIMS (Attachment) ^^POSTPONED^^ Following the adjournment of the regular meeting the City Council will convene in Work Session format - NO ACTION WILL BE TAKEN DURING THIS PORTION OF THE WORK SESSION WORK SESSION POSTPONED: A.** Convene Work Session - Joint Meeting with Planning Commission on the Transportation Chapter of the Comprehensive Plan (Delivered - UNDER SEPARATE COVER) B. Adjourn Work Session JCH.al (revised) 6/10/93 **indicates fee or tax implication