102593
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS
MONDAY, OCTOBER 25, 1993 7:00 P.M.
Following the adjournment of the regular meeting, the Council
will convene to Work Session format. No action will be taken at
this time.
AGENDA
CONVENE CITY COUNCIL MEETING
1.
A. Pledge of Allegience
B. Roll Call Mayor Brancel _____
Stover _____
Daughtery _____
Lewis _____
C. Review Agenda
D. Presentation to Mark Labree, Former Park
Commissioner
F. Presentation to Jack Hansen, Former Planning
Commissioner
APPROVAL OF MINUTES
2.
City Council Regular Meeting Minutes - October 11, 1993
(Att.-#2 Minutes)
CONSENT AGENDA -
3. Motion to approve items on Consent Agenda &
adopt resolutions therein:
A - Appeal Notice to Remove
Appellant: Everett Driskill
Location: 23800 State Highway 7/
6105 Lake Linden Drive
(Att.-#3A1 Planner's Memo; #3A2 Appellant's
Letter)
B - A Motion to Award the Contract for a Tree Planting
for City Hall/Badger Park (Att.-#3B1 Planner's Memo;
#3B2 Proposed Plan)
C - A Resolution Establishing an Advisory Committee on
Inter-governmental Cooperation and Making Appointments
Thereto (Att.-#3C Proposed Resolution)
D - A Motion Awarding the Contract for Construction of
the Warming House/Shelter for Manor Park (Att.#3D
Planner's Memo)
E - A Motion Approving Service Contracts for the Sump
Pump Program Inspectors (Att.-#3E1 Memo; #3E2 Service
Contracts)
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CITY COUNCIL AGENDA OCTOBER 25, 1993
Page 2 of 3
F - A Resolution on Unfunded Mandates (Att-#3F1
Proposed Resolution; #3F2 Proposed Letter)
G - A Motion to Approve the 1994 Animal Control
Contract (Att.-#3G Proposed Contract)
H - A Resolution Regarding Submission of Grant
Applications to the State Board of Governmental
Innovation & Cooperation (Att.-#3H Proposed Resolution)
I - A Resolution On the Concept of Submitting a Grant
Application to the State Board of Governmental
Innovation & Cooperation to Help Fund the Senior Center
(Att.-#3I Proposed Resolution)
J - A Resolution Extending the Term of the Senior
Center Task Force (Att.-#3J Proposed Resolution)
K - A Motion to Authorize the City Administrator to
Teach two Thursday Evenings at Hennepin Community
College
L - A Resolution Making Appointments to the Planning
Commission (Att.-#3L Proposed Resolution)
M - A Motion to Approve the LMCIT excess Liability
Coverage and to not Waive the Monetary Limits (Att.-#3M
Finance Director's Memo)
N - A Motion to Approve a Water Connection Agreement
(Chanhassen)
Applicant: Thomas M. Daughenbaugh
Location: 21710 Lilac Lane
(Att.-#3N Planner's Memo)
4. PUBLIC HEARING 7:10 P.M. - REGARDING A VACATION & ACCEPTANCE
OF AN EASEMENT AT 5705 ECHO ROAD
A Motion to Approve a Vacation and Accept an Easement at
5705 Echo Road (William & Deidra Godfrey)
5. PARK -
Report by Representative
6. PLANNING -
Report by Representative
A - A Motion to Adopt an Amendment to the Flood Plain
Ordinance
(Att.-#6A Proposed Ordinance)
CITY COUNCIL AGENDA - JANUARY 13, 1997
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B - A Motion to Direct Staff to Prepare a Resolution
Approving the Preliminary Plat of Brynmawr Place
Applicant: Pemton Land Company
Location: South of Woodside Rd & West
of Howard's Point Rd
(Att.-#6B Planner's Memo)
CITY COUNCIL AGENDA - JANUARY 13, 1997
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CITY COUNCIL AGENDA OCTOBER 25, 1993
Page 3 of 3
C - A Motion to Direct Staff to Prepare a Resolution
Approving a P.U.D. Amendment & Preliminary Plat
Applicant: Robert S.C. Peterson
Location: 5480 Carrie Lane
(Att.-#6C Planner's Memo)
D - A Resolution Approving a Simple Subdivision/
Combination
Applicant: Gordon Lindstrom/Wendt & Apenitis
Location: 23680 McLain Rd/23665 & 23705
Gillette Curve
(Att.-#6D1 Planner's Memo; #6D2 Proposed Resolution)
E - A Resolution Approving a Preliminary Plat & Lot Width
Variation - Mott Addition
Applicant: Whitley Mott
POSTPONED Location: 24850 Yellowstone Trail
(Att.-#6E Proposed Resolution)
CONSIDERATION OF A REQUEST FOR REFUND (
7. Att.-#7 Letter from
Jean Mandiville)
CONSIDERATION OF A PETITION REQUESTING REMOVAL OF PARKING
8.
RESTRICTIONS ON OLD MARKET ROAD
(Att.-#8A Petition; #8B
Staff Report)
9. MATTERS FROM TEE FLOOR
ADMINISTRATOR AND STAFF REPORTS
10.
MAYOR AND CITY COUNCIL REPORTS
11.
A - MWCC Task Force Report
B - Schedule for Appointments (Att.-#llA Memo/Proposed
Advertisement)
12. ADJOURN TO WORK SESSION FORMAT SUBJECT TO APPROVAL OF
CLAIMS -
(Attachment)
WORK SESSION
REVIEW THE 1994 OPERATING BUDGET
1.
REVIEW CAPITAL IMPROVEMENT PROGRAM - 1994-1998
2.
DISCUSSION ON THE PROPOSAL FOR SPECIAL ASSESSMENTS OF
3.
STREET RECONSTRUCTION PROJECTS
CITY COUNCIL AGENDA - JANUARY 13, 1997
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ADJOURNMENT.
4.
** INDICATES TAX INCREASE OR FEE IMPLICATIONS