012792
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING/WORK SESSION 5755 COUNTRY CLUB ROAD
MONDAY, JANUARY 27, 1992 7:00 P.M.
AGENDA
1. 7:00 P.M. - CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Daugherty
Lewis
Mayor Brancel
Gagne
Stover
2. APPROVAL OF MINUTES
A. City Council Executive Session - January 13, 1992
(Att.No.2A-Minutes)
B. City Council Regular Meeting - January 13, 1992
(Att.No.2B-Minutes)
Motion to Approve Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. Pay Request - A & K Construction - Water Treatment Plant for
Southeast Area Well #7
(Att.No. 3A - Pay Request)
B. Motion to Adopt a Resolution Adopting General Records Retention
Schedule
(Att.No. 3B - Resolution)
C. Motion to Adopt a Resolution Accepting a Variance from MnDOT on
Old Market Road
(Att.No. 3C - Engineer’s Memo, Resolution)
D. Motion to Adopt a Resolution Approving Amendments to the 1991
Budget
(Att.No. 3D - Finance Director’s Memo,
Resolution)
E. Motion to Adopt a Resolution Specifying an Old Market Road On-
Street Bike Lane
(Att. No. 3E-Engineer’s Memo, Resolution)
COUNCIL AGENDA - JANUARY 27, 1992
Page Two
3. CONSENT AGENDA - Motion to Approve Consent Agenda and Adopt
Resolutions Therein - Continued
F. Motion to Adopt a Resolution Designating a Speed Limit for Old
Market Road and Covington Road
(Att. No. 3F - Resolution)
G. Motion to Approve Sign Permit
Location: 22920 State Highway 7 (2/4/92 corrected)
Applicant: Hilltop Family Restaurant
(Att. No. 3G - Planner’s Memo)
4. RESOLUTION APPROVING FINAL PLAT - SHOREWOOD SUBURBAN ESTATES
Applicant: North Suburban Development, Inc.
Location: Strawberry Lane
(Att.No.4A-Proposed Resolution/Development
Agreement, 4B-Engineer’s Report)
5. A MOTION ADOPTING A RESOLUTION APPROVING AMENDMENTS TO THE 1992
BUDGET INCLUDING TRANSFERS FROM CONTINGENCY FOR COMPUTER SOFTWARE
(Att.No.5-Finance Memo, Resolution, and
Planner’s Memo)
6. DISCUSSION OF CITY STAFF ENGINEER POSITION
(Att.No.6-Administrator’s Memo)
7. ESTABLISH A DATE TO INTERVIEW COMMISSION APPLICANTS
8. ADJOURNMENT OF THE REGULAR CITY COUNCIL MEETING SUBJECT TO THE
APPROVAL OF CLAIMS
(Attachment - Claims)
THE CITY COUNCIL WILL RECONVENE JOINTLY WITH THE PLANNING COMMISSION AT
APPROXIMATELY 7:30 P.M. IN A WORK SESSION FORMAT.
NOTE: No Action will be taken at the Work Session.
1. RECONVENE CITY COUNCIL/PLANNING COMMISSION WORK SESSION
2. DISCUSS A WORK SCHEDULE FOR UPDATING SHOREWOOD’S COMPREHENSIVE PLAN
3. ADJOURNMENT
JCH/al
1/23/92