011392
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JANUARY 13, 1992 7:15 P.M.
6:45 P.M. - EXECUTIVE SESSION - CONFERENCE ROOM - UNION CONTRACT
AGENDA
1. 7:15 P.M. - CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Stover
Daugherty
Lewis
Mayor Brancel
Gagne
2. APPROVAL OF MINUTES
A. City Council Executive Session - November 25, 1991
(Att.No.2A-Minutes)
B. City Council Regular Meeting - November 25, 1991
(Att.No.2B-Minutes)
C. City Council Meeting - December 9, 1991
(Att.No.2C-Minutes)
3. TO APPROVE A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES AND
POSITIONS WITHIN THE CITY OF SHOREWOOD FOR THE YEAR 1992
(Att.No.3-Resolution)
Motion to Approve Consent Agenda and Adopt
4. CONSENT AGENDA -
Resolutions Therein
A. A Motion Approving Multiple Dock Licenses
Applicants: Boulder Bridge Farm
Minnetonka Portable Dredging co.
Art and Carol Rossberg
(Att.No. 4A - Planner’s Memo)
B. A Motion to Adopt a Resolution Approving Sale fo Tax-Forfeited
Property
Location: Lot 24, Block 4 Minnetonka Manor
(Att.No. 4B-Planner’s Memo and
4B-Proposed Resolution)
COUNCIL AGENDA - JANUARY 13, 1992
PAGE TWO
Motion to Approve Consent Agenda and Adopt
4. CONSENT AGENDA -
Resolutions Therein -
Continued
C. Motion to Adopt a Resolution Approving Change Order No.1 and
Supplementary Agreements No. 1 and 2 - Old Market Road - City
Project 91-4
(Att.No.4C-Budget Update Summary, Change
Order No. 1 and Supplementary Agreement Nos.
1 and 2,. Resolution)
D. Motion Approving Pay Voucher No. 4 - Old Market Road - City
Project 91-4
(Att.No.4D-Engineer’s Letter, Pay Voucher)
E. Motion to Adopt a Resolution Establishing the Contribution
Toward Employee Insurance Premiums for 1992
(Att.No.4E-Resolution)
F. A Motion to Approve the AFSCME Local 224 Union Contract
G. A Motion to Approve Employment Agreement with the Shorewood
City Administrator
5. COMMISSION REPORT
A. Planning Commission
B. Park Commission
6. A MOTION DIRECTING STAFF TO PREPARE FINDINGS OF FACT - SETBACK
VARIANCE
Applicant: Richard Kowalsky
Location: 5740 Christmas Lake Point
(Att.No.6-Planner’s Memo)
7. A PROPOSED ORDINANCE AMENDING CHAPTER 1201.19 - R-C, RESIDENTIAL -
COMMERCIAL DISTRICT
Applicant: Bill Norman
Location: R-C Zoning District
(Att.No.7-Planner’s Memo)
8. PROPOSED ORDINANCE APPROVING THE SCHEDULE OF MUNICIPAL FEES 1992
(Att.No.8-Proposed Ordinance and Finance
Director’s Memo)
COUNCIL AGENDA - JANUARY 13, 1992
PAGE THREE
9. PRESENTATION OF FINAL REPORT - RESEARCH QUIK - SHOREWOOD SURVEY ON
MUNICIPAL WATER
BRING WITH YOU TO THE MEETING THE WATER SURVEY REPORT
10. LMCD - ZEBRA MUSSEL - ROBERT RASCOP
(Att.No.10-LMCD Draft Resolution and
Background Material)
11. REVIEW SNOWMOBILE ORDINANCE (ORDINANCE 245) AND APPROVE LETTER OF
UNDERSTANDING
(Att.No.11-Police Chief Memo, Letter of
Understanding)
12. DISCUSSION ON SORENSON SIGNAGE REQUEST
Applicant: John Sorenson
Location: Vine Hill Road
(Att.No.12-Letter)
13. AN ORDINANCE AMENDING CHAPTER 902 OF THE SHOREWOOD CITY CODE ADOPTING
ANNUAL METER READINGS
(Att.No.13-Ordinance)
14. ACTION ON RECOMMENDATIONS OF THE TRANSPORTATION TASK FORCE FOR
STUDYING TRAFFIC CONTROL ON OLD MARKET ROAD
(Att.No.14-Engineer’s Memo, Planner’s Memo
and Task Force Final Report)
15. DISCUSSION ON LENGTH OF TERM FOR PARK AND PLANNING COMMISSIONS
(Att.No.15-Administrator’s Memo)
16. DISCUSSION ON CITY STAFF ENGINEERING POSITION
(Att.No.16-Administrator’s Memo and Minutes)
17. MATTERS FROM THE FLOOR
18. STAFF REPORTS
A. City Attorney
B. City Engineer
C. Planning Director
COUNCIL AGENDA - JANUARY 13, 1992
PAGE FOUR
18. STAFF REPORTS - CONTINUED
D. City Administrator
1. City Policies
2. LMCIT Property/Casualty Dividend
(Att.No.18D-2-LMC Letter)
19. COUNCIL REPORTS
A. Mayor Brancel
1. 1992 Council Work Plan
20. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS
(Attachment Claims List)
JCH.al
1/8/92