082393
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, AUGUST 23, 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
CONVENE CITY COUNCIL MEETING
1.
A. Pledge of Allegiance
B. Roll Call Stover _____
Daughtery _____
Lewis _____
Mayor Brancel _____
Benson _____
C. Review Agenda
APPROVAL OF MINUTES
2.
City Council Regular Meeting Minutes - August 9, 1993
(Att. No.2 Minutes)
CONSENT AGENDA
3. - Motion to approve items on Consent
Agenda
& adopt resolutions therein:
A - A Motion to Approve a Sign permit - I.C.O.
Applicant: Lawrence Sign Company
Location: 5680 County Road 19
(Att.-#3A Planner’s Memo)
B - A Resolution Approving a Final Plat - James Hill
(Att.-#3B Proposed Resolution)
C - A Motion to Approve a Sign Permit - Boulder Ridge
Estates
Applicant: Tony Eiden Company
Location: West End of Noble Road
(Att.-#3C Planner’s Memo)
D - Munitech 3-Year Contract (Att.-#3D Proposed
Contract)
E - A Resolution Concurring to Costs in Excess of
.00242% of Total Taxable Market Within Lake Minnetonka
Conservation District (Att.-#3E Proposed Resolution)
F - A Resolution Accepting the Construction of Church
Road and Approving the Final Pay Voucher
(Att.-#3F1 Engineer’s Letter; #3F2 Proposed
Resolution; #3F3 Final Pay Voucher)
G - Fall Yardwaste Collection Date (Att.-#3G Memo)
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 2 OF 2
H - Set Date for Public Hearing for Assessment of
Delinquent Utility Charges (Att.-#3H Proposed
Resolution)
I - Approval of the Contract for Fire Services with the
City of Excelsior (Att.-#3I Proposed Contract)
4. VISITOR’S PRESENTATION - Don Follett Representing
Minnegasco (Att.-$4 Letter from Minnegasco)
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 3 OF 2
CITY COUNCIL AGENDA - MONDAY, AUGUST 23, 1993
PAGE TWO
PARK
5.
A - Report on the August 10th meeting
B - Report on Silverwood Park Tennis Courts
C - Report on Playground Equipment
D - Resignation of Commissioner Mark Laberee
PLANNING
6.
A - Consideration of a Setback Variance - Direct Staff
to Prepare Findings of Fact
Applicant: Kevin and Gail Towey
Location: 19495 Vine Ridge Road
(Att.-#6A Planner’s Memo)
B - Consideration of a Setback Variance - Direct Staff
to Prepare Findings of Fact
Applicant: Kerry Peterson
Location: 28110 Woodside Road
(Att.-#6B Planner’s Memo)
C - A Resolution Approving a Simple Subdivision
Applicant: Charles Crepeau
Location: 23443/23445 Smithtown Road
(Att.-#6C1 Planner’s Memo; #6C2 Proposed
Resolution)
7. CONSIDERATION OF A PETITION FOR A TRAIL ALONG VINE HILL
ROAD
(Att.-#7 Petition presented by Sandra Trettel)
** 8. CONSIDERATION OF AN ORDINANCE REGARDING SUMP PUMPS
(Att.-#8 Proposed Ordinance)
** 9. CONSIDERATION OF AN ORDINANCE AMENDMENT TO THE FEE
SCHEDULE INCREASING SEWER RATES
(Att.-#9 Proposed Ordinance)
10. CONSIDERATION OF AN ORDINANCE AMENDMENT ESTABLISHING
MEMBERSHIP OF THE PARK COMMISSION
(Att.-#10 Proposed Ordinance)
** 11. CONSIDERATION OF AN ORDINANCE ADOPTING AN ASSESSMENT
POLICY FOR STREET RECONSTRUCTION
(Att.-#11 Proposed Ord.; Summary Ord.)
12. MATTERS FROM THE FLOOR
13. ADMINISTRATOR AND STAFF REPORTS - Report of MWCC
Meeting of August 17th
14. MAYOR AND COUNCIL REPORTS
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 4 OF 2
15. ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL OF
CLAIMS - (Attachment)
**INDICATES TAX INCREASE OR FEE IMPLICATIONS
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 5 OF 2
CITY COUNCIL AGENDA - MONDAY AUGUST 23, 1993
PAGE THREE
Following the adjournment of the regular meeting, the City
Council will convene in Work Session format - NO ACTION WILL BE
TAKEN DURING THIS TIME.
WORK SESSION (8:30 p.m.)
** A - Operating Budget
B - Adjourn Work Session
** INDICATES TAX INCREASE OR FEE IMPLICATIONS
JCH.tln
8/19/93