091393
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, SEPTEMBER 13, 1993 7:00 P.M.
Following the adjournment of the regular meeting, the
Council will convene to executive session to discuss
litigation matters.
AGENDA
CONVENE CITY COUNCIL MEETING
1.
A. Pledge of Allegiance
B. Roll Call Benson _____
Stover _____
Daughtery _____
Lewis _____
Mayor Brancel _____
C. Review Agenda
APPROVAL OF MINUTES
2.
City Council Regular Meeting Minutes - August 23,1993
(Att.-#2-Minutes)
CONSENT AGENDA
3.
- Motion to approve items on Consent Agenda
& adopt resolutions therein:
A - A Resolution Denying a Setback Variance
Applicant: Kevin and Gail Towey
Location: 19495 Vine Ridge Road
(Att.-#3A Proposed Resolution)
B - A Resolution Approving an
Amendment to the Covington Vine Ridge P.U.D.
Agreement (Att.-#3B Proposed Resolution)
C - A Resolution Approving a Setback Variance
Applicant: Kerry Peterson
Location: 28110 Woodside Road
(Att.-#3C Proposed Resolution)
D - A Resolution Approving a Final Plat - Bateson
Wilson Addition (Att.-#3D1 Engineer’s Report; #3D2
Proposed Resolution; #3D3 Letter to MnDot)
E - A Motion to Approve a Building Moving Permit
Applicant: Bruce Newton
Location: Mound
(Att.-#3E Planner’s Memo)
F - A Motion to Approve a Building Moving Permit
Applicant: Rolf Torkelson
Location: 23690 Gillette Curve
(Att.-#3F Planner’s Memo)
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 2 OF 2
CITY COUNCIL AGENDA SEPTEMBER 13, 1993
PAGE TWO
G - A Motion to Authorize Preparation of an
Agreement and Plans and Specifications to Extend
Sewer to (Osha’s property) 25840 Highway 7 (Att.-
#3G Staff Memo)
** H - A Motion to Adopt a Resolution Setting the
1994 Proposed General Fund Budget and the
Preliminary 1993 Property Tax Levy Collectible in
1994 (Att.-#3H Proposed Resolution)
I - A Motion to Adopt a Resolution Setting a Public
Hearing on the Proposed 1994 General Water, Sewer
and Recycling Fund Budgets and the 1993 Property
Tax Levy Collectible in 1994 (Att.-#3I Proposed
Resolution)
J - A Resolution Approving Plans and Specifications
for Utilities and Ordering an Advertisement for
Bids for Seasons Development (Att.-#3J1 Proposed
Advertisement; #3J2 Proposed Resolution; Plans
Available at City Hall)
K - A Resolution Accepting the Work at Silverwood
Park and Authorizing Final Payment (Att.-#3K
Proposed Resolution)
L - A Motion to Approve the Contract for Services
with Abdo Abdo & Eick to Audit Financial Statements
for the Year Ended December 31, 1993 (Att.-#3L
Proposed Contract)
M - Consideration of the 1994 Fire Contract Budget
- City of Mound (Att.-#3M Proposed Budget)
N - A Motion to Adopt a Resolution Authorizing the
Mayor to Execute Subrecipient Agreement with
Hennepin County for the Urban Hennepin County CDBG
Program for the Year 1993 and to Approve the
Subrecipient Agreement Urban Hennepin County
Community Development Block Grant Program (Att.-
#3N1 Proposed Resolution; #3N2 Subrecipient
Agreement)
O - A Motion to Approve a Request from the West
Hennepin Human Services Planning Board Funding
Support - 1994 Operating Budget (Att.-#3O Letter of
Request)
P - A Resolution Authorizing Execution of a Grant
Agreement with MWCC to Partially Fund Sump Pump
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 3 OF 2
Inspection Program (Att.-#3P1 Proposed Resolution;
#3P2 Administrator’s Letter)
VISITOR’S PRESENTATION
4. - (Presentation limited to 5 minutes)
William Hannan, President Amesbury West - Request to Close
Emergency Access Between Bayswater and Garden Road (Att.-#4
Staff Memo)
PARK
5. - Report by Representative
CITY COUNCIL AGENDA - JANUARY 13, 1997
PAGE 4 OF 2
CITY COUNCIL AGENDA SEPTEMBER 13, 1993
PAGE THREE
PLANNING
6. - Report by Representative
Gideon’s Woods P.U.D. Development Stage Approval
(Att.-#6A Planner’s Memo; #6B Engineer’s Memo)
APPEAL ZONING VIOLATION
7.
Appellant: LeRoy Bishop
Location: 24140 Smithtown Road
(Att.-#7A Violation Letter; #7B Appellant’s
Letter)
REVIEW VINE HILL ROAD TRAIL
8. (Att.-#8 Staff’s Memo)
A MOTION TO ACCEPT BIDS FOR BADGER PARK/CITY HALL
9.
PARKING LOT
(Att.-#9 Engineer’s Memo)
CONSIDERATION OF AN ORDINANCE AMENDMENT TO THE FEE
** 10.
SCHEDULE INCREASING SEWER RATES
DISCUSSION ON POLICY MATTERS
11.
A - 1994 Budget Issues
B - Procedure for Selection of Planning
Commissioner (Att.-#11B Resignation Letter of Jack
Hansen)
MATTERS FROM THE FLOOR
12.
ADMINISTRATOR AND STAFF REPORTS -
13.
Speed Awareness Display
MAYOR AND CITY COUNCIL REPORTS -
14. MWCC Task Force Report
ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF
15.
CLAIMS
- (Attachment)
EXECUTIVE SESSION TO DISCUSS LITIGATION MATTERS
1.
ADJOURN
2.
**INDICATES TAX INCREASE OR FEE IMPLICATIONS