071293
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JULY 12, 1993 7:00 P.M.
The City Council will meet in work session format at 6:30 p.m. to consider an
appointment to the Planning Commission. The regular City Council meeting will
convene at 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 Mayor Brancel _____
Benson _____
Stover _____
Daughtery _____
Lewis _____
C. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular Meeting Minutes - June 28, 1993
(Att. No.2 Minutes)
3. CONSENT AGENDA - Motion to Approve Items on Consent
Agenda and Adopt Resolutions Therein
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 & 28
19215 State Highway 7 (
Meeting)
(Att.No.3C-Proposed Resolution)
4. PARK
5. PLANNING
A Resolution making an appointment to the Planning
Commission
(Att.No.5-Proposed Resolution)
6. CONSIDER A RESOLUTION ORDERING PLANS & SPECIFICATIONS
FOR SEASONS ELDERLY HOUSING PROJECT
(Att.No.6-Report/Proposed Resolution)
7. SOUTH SHORES SENIOR COMMUNITY CENTER - TASK FORCE REPORT
- RESOLUTION (Att.No.7-Report/Proposed
Resolution)
8. CONSIDERATION OF THE PURCHASE OF A MITA COPIER IN 1993
(Att.No. 8 - Administrator’s Memo)
9. MEMORANDUM OF AGREEMENT FOR METROPOLITAN COUNCIL TO
PROVIDE TECHNICAL ASSISTANCE IN PROGRAM REVIEW/ANALYSIS
TO LAKE MINNETONKA AREA CITIES
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 2 OF 2
(Att. No. 9 - Proposed Agreement)
10. LEASE AGREEMENT [POSTPONED] SHOPPING CENTER LIQUOR STORE
(Att. No. 10 - Administrator’s Memo)
11. MATTERS FROM THE FLOOR
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 3 OF 2
CITY COUNCIL AGENDA - MONDAY, JULY 12, 1993
PAGE TWO
12. ADMINISTRATOR AND STAFF REPORTS
Attorney’s report on sewer backup insurance
investigation
13. MAYOR AND CITY COUNCIL REPORTS
14. 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
A.**
Convene Work Session - Joint Meeting with Planning
Commission on the Transportation Chapter of the
Comprehensive Plan
(Postponed from June 14 & 28 Meeting)
B. Badger/Woodhaven Wells - CIP Review
C. Adjourn Work Session
** indicates fee or tax implication
JCH.tln
6/30/93
JCH.tln
7/16/93