021092
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, FEBRUARY 10, 1992 7:00 P.M.
AGENDA
1. 7:00 P.M. - CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Lewis
Mayor Brancel
Gagne
Stover
Daugherty
2. APPROVAL OF MINUTES
A. City Council Meeting/Work Session - January 24, 1992
(Att.No.2A-Minutes)
Motion to Approve Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Adopt a Resolution Proclaiming Volunteers of
America Week
(Att.No.3A-Resolution)
B. A Motion to Approve a Lease Agreement with Ryan Properties for
the Shorewood Liquor Store
(Att.No.3B-Agreement)
C. A Motion to Adopt A Resolution Designating “No Parking” on a
Portion of Howards Point Road
(Att.No.3C-Proposed Resolution)
D. A Motion Approving a Resolution for Engineering Services for
the Rehabilitation of Lift Stations No. 7 and 11
(Att.No.3D-Resolution)
4. COMMISSION REPORT
A. Planning Commission
B. Park Commission
COUNCIL AGENDA - FEBRUARY 10, 1991
Page Two
5. SET DATE FOR PUBLIC HEARING TO CONSIDER VACATING A PORTION OF
GARDENDALE ROAD
Applicant: Thomas Doherty
Location: Gardendale Road at Manor Road
(Att.No.5-A-Planner’s Memorandum and
Att.No.5-B-Proposed Resolution)
6. SITE PLAN REVIEW/SIGN PERMIT - FLOORS OF MINNETONKA
Applicant: Richard Johnson
Location: 5660 County Road 19
(Att.No.6A-Planner’s Memo 1/30/92;
6B-Planner’s Memo 2/4/92)
7. DEVELOPMENT STAGE APPROVAL - GIDEON’S COVE P.U.D.
Applicant: Boyer Construction Co.
Location: Lawtonka Drive
(Att.No.7-Planner’s Memorandum)
8. PROPOSED ORDINANCE AMENDING CHAPTER 1201.19 - R.C. RESIDENTIAL
COMMERCIAL DISTRICT
Applicant: Bill Norman
Location: R-C Zoning District
(Att.No.8-Planner’s Memorandum and
Ordinance)
9. A RESOLUTION APPROVING A SET BACK VARIANCE
Applicant: Richard Kowalsky
Location: 5740 Christmas Lake Point
(Att.No.9-Proposed Resolution)
10. A RESOLUTION APPROVING AN AGREEMENT FOR ENGINEERING SERVICES FOR A
REVISION TO THE CITY’S SEWER ACCESS CHARGE
(Att.No.10-Resolution)
11. A RESOLUTION INITIATING CONDEMNATION PROCEEDING FOR THE ACQUISITIONS
OF RIGHT-OF-WAY FOR THE CHURCH ROAD PROJECT
(Att.No.11-Resolution)
12. MATTERS FROM THE FLOOR
COUNCIL AGENDA - FEBRUARY 10, 1992
Page Three
13. STAFF REPORTS
A. City Attorney
B. City Engineer
C. Planning Director
D. City Administrator
1. Report on Knutson Services, Inc. Recycling
(Att.No.D-1-Knutson Letter)
2. Board of Review Date
(Att.No. D-2-Notice Copy)
3. City Policies
(Att.No. D-3-Policy)
4. Preliminary 1991 Budget Report
(Att.No.4-Finance Director’s Report)
5. Establish CDBG Program Year XVIII Hearing Date
(Att.No.5-CDBG Development Program)
6. National Primary Drinking Water Regulations-Control
of Lead and Copper in Medium-Size Water Systems
(Att.No.6-Letter and Memorandum)
14. COUNCIL REPORTS
A. Mayor Brancel
1. 1992 Hennepin County Fair
(Att.No.14-1-Letter of Request)
2. Resident Letter Regarding Safety in S.E. Area of the City
(Att.No.14-2-Resident Letter)
B. Councilmembers Report
15. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS
(Attachment Claims List)
JCH.al
2/5/92