062893
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JUNE 28, 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)
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 - June 14, 1993
(Att. No.2A-Minutes)
3. CONSENT AGENDA - Motion to Approve Items on Consent Agenda
and Adopt Resolutions Therein
A. A Motion to Approve New Employee to the Position of
Deputy Clerk/Executive Secretary
(Att.No.3A-Administrator’s Memo)
B. A Motion to Adopt a Resolution Approving Preliminary
Plat for Allen Larson (Christmas Lake Ridge) at
6035/6050 Ridge Road
(Att.No.3B-Engineer’s Report,
Proposed
Resolution)
C. A Motion to Adopt a Resolution Approving Findings of
Fact for C.U.P. and Variances for Vine Hill Market at
Postponed from June 14 Meeting)
19215 State Highway 7 (
(Att.No.3C-Proposed Resolution)
D. A Motion to Adopt a Resolution Accepting the
Improvements - Shorewood Suburban Estates
(Att.No.3D-Engineer’s Report,
Proposed
Resolution)
E. Right-of-Way Permit
Applicant: Howard’s Point Marina
Location: 5400 Howard’s Point Road
(Att.No.3E-engineer’s Report)
4. PARK - Report of the June 22 Meeting
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 2 OF 2
A. Motion Authorizing the Purchase of Playground Equipment
for Freeman and Manor Parks
(Att.No.4A-Memorandum)
B. Presentation of a Concept for the Maintenance and
Improvement of Freeman Park
(Att.No.4B-Memo and Outline)
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 3 OF 2
CITY COUNCIL AGENDA - MONDAY, JUNE 28, 1993
PAGE TWO
5. PLANNING
6. CONSIDER A RESOLUTION ACCEPTING THE FEASIBILITY REPORT -
SEASON’S P.U.D.
(Att.No.6-Report)
7. DISCUSSION ON POLICY ISSUES
- Funding Formula for a 5 Year Contract with the Excelsior
(Postponed from June 14 meeting)
Fire Department -
(Att.No.7-Administrator’s Memo)
8. LAKE MINNETONKA CONSERVATION DISTRICT - Bob Rascop
A. Review of LMCD 1994 Preliminary Draft Budget
(Att.No.8A-Draft Budget)
B. Update - Boulder Bridge
C. Intergovernmental Relation Among the 14 Cities
9. MATTERS FROM THE FLOOR
10. ADMINISTRATOR AND STAFF REPORTS
11. MAYOR AND CITY COUNCIL REPORTS
12. ADJOURN TO A WORK SESSION FORMAT SUBJECT TO APPROVAL OF
CLAIMS
(Attachment)
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
(Postponed from June 14 Meeting)
(Attachment)
B. Adjourn Work Session
JCH.al
6/18/93