092793
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, SEPTEMBER 27, 1993 7:00 P.M.
AGENDA
CONVENE CITY COUNCIL MEETING
1.
A. Pledge of Allegiance
B. Roll Call Mayor Brancel _____
Stover _____
Daughtery _____
Lewis _____
Benson _____
C. Review Agenda
APPROVAL OF MINUTES
2.
City Council Regular Meeting/Executive Session Minutes -
September 13,1993 (Att.-#2 Minutes)
CONSENT AGENDA
3.
- Motion to approve items on Consent Agenda
& adopt resolutions therein:
A - A Resolution Approving a Variance
Lance DeTrude
26620 West 62nd Street
(Att.-#3A Proposed Resolution)
B - A Motion to adopt a Resolution Approving the
Development Stage Plans and Preliminary Plat of
Gideon’s Woods P.U.D. (Att.-#3B Proposed
Resolution)
C - A Resolution Authorizing Installation of a
Street Light - Deer Ridge (Att.-#3C Planner’s
Memorandum)
D - A Resolution Approving the Final Plat for the
Season’s P.U.D. (Att.-#3D1 Engineer’s Report; #3D2
Proposed Resolution)
E - A Resolution Accepting Bids for Utilities and
Awarding Contract for Construction for the Season’s
P.U.D. (Att.-#3E1 Engineer’s Memo-to be presented
at the meeting; #3E2 Proposed Resolution)
F - A Motion to Approve and Extension to Recording
Secretarial Service Agreement (Att.-#3F Proposed
Document)
CITY COUNCIL AGENDA - JANUARY 13, 1997
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CITY COUNCIL AGENDA SEPTEMBER 27, 1993
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G - A Motion to Change the Regular Council Meeting
Scheduled for November 22, 1993 to Tuesday,
November 30, 1993 and to Cancel the Regular Council
Meeting Scheduled for December 27, 1993
H - A Motion to Approve an Agreement to Convey
Contribution of Real Estate and Sewer Extension
(Att.#3H Proposed Agreement)
I - A Motion to Approve Granting Extension of Time
Appellant: Dick D. Mahaffey
Location: 6020 Chestnut Court
(Att.-#3I Appellant’s Request)
VISITOR’S PRESENTATION
4. - (Presentation limited to 5
minutes) -
Jim Daniels, Lake Minnetonka Cable Communications
Commission Administrator - Consideration of
the 1994 Budget for the LMCCC (Att.-#4
Proposed Budget)
PUBLIC HEARING 7:30 P.M.
5. -
A - PROPOSED ASSESSMENT OF DELINQUENT SEWER AND
WATER UTILITY CHARGES, STORM WATER MANAGEMENT, CITY
CLEAN UP CHARGES AND PROPERTY CLEAN UP CHARGES
B - A MOTION ADOPTING A RESOLUTION APPROVING THE
ASSESSMENT FOR DELINQUENT SEWER AND WATER UTILITY
CHARGES, STORM WATER MANAGEMENT, CITY CLEAN UP
CHARGES AND PROPERTY CLEAN UP CHARGES; AND A MOTION
TO APPROVE THE ASSESSMENT ROLLS FOR SUCH
(Att.-#5B1
Proposed Resolution; #5B2 Assessment Rolls)
PUBLIC HEARING 7:45 P.M. - REZONING R-1A TO P.U.D. -
6.
MEADOW WOOD COMMUNITY (SENIOR HOUSING PROJECT)
Applicant: Jud Knoll (d.b.a. Diversified Housing)
Location: 25400 State Highway 7
(Att.-#6 Planner’s Memorandum)
PARK -
7. Report by Representative
PLANNING
8. - Report by Representative
A - A Motion to Direct staff to Prepare a
Resolution Approving a Preliminary Plat - Ridge
Road Addition
Applicant: Robert Engstrom Company
Location: south end of Ridge Road on Silver Lake
(Att.-#8A Planner’s Memorandum)
CITY COUNCIL AGENDA - JANUARY 13, 1997
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B - A Motion to Direct Staff to Prepare a Findings
of Fact for a Setback Variance
Applicant: Ernest Pavlisich
Location: 27470 Pine Bend
(Att.-#8B Planner’s Memorandum)
CITY COUNCIL AGENDA - JANUARY 13, 1997
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CITY COUNCIL AGENDA SEPTEMBER 27, 1993
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C - A Motion to Direct Staff to Prepare a
Resolution Approving a Simple Subdivision
Applicant: Shirley Frantz
Location: 4815 Suburban Drive
(Att.-#8C Planner’s Memorandum)
D - A Motion to Adopt an Amendment to the Flood
Plain Ordinance
POSTPONED (Att.-#8D Proposed Ordinance)
CONSIDERATION OF A REQUEST TO CLOSE EMERGENCY ACCESS
9.
BETWEEN BAYSWATER & GARDEN ROAD
(Att.-#9 Letter to Garden
Road Residents)
APPEAL ZONING VIOLATION
10.
Appellant: LeRoy Bishop
Location: 24140 Smithtown Road
(Att.-#10A Violation Letter; #10B Appellant’s
Letters)
CONSIDERATION OF AN ORDINANCE AMENDMENT TO THE FEE
*** 11.
SCHEDULE INCREASING SEWER RATES
(ATT.-#11 Proposed
Ordinance)
DISCUSSION ON POLICY MATTERS
12.
1994 Budget Issues
MATTERS FROM THE FLOOR
13.
ADMINISTRATION AND STAFF REPORTS -
14.
MAYOR AND CITY COUNCIL REPORTS -
15. MWCC Task Force Report
ADJOURN SUBJECT TO APPROVAL OF CLAIMS
16. - (Attachment)
CITY COUNCIL AGENDA - JANUARY 13, 1997
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** INDICATES TAX INCREASE OR FEE IMPLICATIONS