041392
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, OCTOBER 26, 1992 7:00 PM
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, APRIL 13, 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
C. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Meeting -March 23, 1992
(Att.No.2A-Minutes)
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Adopt a Resolution Approving a Gambling License - American Legion Post
#259
(Att.No.3A-Proposed Resolution)
B. A Motion to Set a Public Hearing Date - Proposed Drainage and Utility Easement
Vacation
Applicant: Dave Hrdlicka
Location: 5280 St. Albans Bay Road
(Att.No.3B-Planner’s Memo and Proposed Resolution)
C. A Motion to Adopt a Resolution Declaring the Observance of Arbor Day
(Att.No.3C-Resolution)
D. A Motion to Approve Antenna Installation - S.E. Area Water Tower
CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
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Applicant: Cellular One
Location: 5500 Old Market Road
(Att.No.3D-Engineer’s Memo)
E. A Motion to Accept an Agreement for Participation in the Regulatory and Warning Sign
Replacement Program
(Att.No.3E-Engineer’s Memo, Resolution and Agreement)
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CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
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COUNCIL AGENDA - APRIL 13, 1992
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4. PARK COMMISSION
A. Report on Park Commission Meeting April 6, 1992
B. Consideration of a Contract for Park Planning Services
(Att.No.4B-Letter and Contract)
C. A Motion to Approve a Resolution Approving Plans and Specs and Ordering
Advertisement for Bid for Grading and Excavation at Silverwood Park
(Att.No.4C-Resolution)
D. A Motion to Adopt the Trail Plan on an Interim Basis until it can be Incorporated
into the Comprehensive Plan and Capital Improvement Program
(Att.No.4D-Trail Plan)
E. A Motion Authorizing Communication to the City of Chanhassen Regarding
Ownership of Cathcart Park
(Att.No.4E-Proposed Letter)
F. Request to Sell Prepackaged Candy and Gum at Shorewood Parks
(Att.No.4F-Resident’s Request, Administrator’s Memo)
5. PLANNING COMMISSION
A. Report on the Planning Commission Meeting.
B. C.U.P. Accessory Space in Excess of 1200 Sq. Ft. - William Bernstein, 5920 Afton
Road
(Att.No.5B-Planner’s Report)
C. Preliminary Plat - Boulder Ridge Estates - Ron Miller (L&M Properties)
(Att.No.5C-Planner’s Memo & Police)
D. Simple Subdivision/Combination and Partial Street Vacation - Thomas Doherty,
20375 Manor Road and a Portion of Gardendale Road
(Att.No.5D-Planner’s Memorandums)
6. APPROVE RIGHT-OF-WAY - GARDENDALE ROAD
Applicant: Randall and Marianne McDaniel
Location: Gardendale Road
(Att.No.6-Planner’s Memo)
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CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
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7. CONSIDERATION OF AN APPEAL “NOTICE TO REMOVE”
Appellant: Curtis Hanson
Location: 23985 Smithtown Road
(Att.No.7-Planner’s Memo)
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CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
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COUNCIL AGENDA - APRIL 13, 1992
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8. CONSIDERATION OF AN APPEAL “NOTICE TO REMOVE”
Appellant: DuWayne Bakkelund
Location: 25155 Academy
(Att.No.8-Planner’s Memo)
9. CONSIDERATION OF AN APPEAL “NOTICE TO REMOVE”
Appellant: Allen McKinney
Location: 4925 Rustic Way
(Att.No.9-Planner’s Memo)
10. A RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR
CONSTRUCTION OF A PUBLIC WORKS FACILITY
(Att.No.10-Resolution, Bid Tabulation)
11. ADJUSTMENT IN ARCHITECTURAL FEES FOR THE PUBLIC WORKS FACILITY
(Att.No.11-Administrator’s Memo)
12. PREAPPLICATION FOR A COMPREHENSIVE PLAN AMENDMENT -
WATERFORD III - RYAN CONSTRUCTION, 20095 STATE HIGHWAY 7
(WATERFORD III)
(Att.No.12-Planner’s Memo)
13. A RESOLUTION AMENDING THE CAPITAL IMPROVEMENT BUDGET
APPROPRIATING FUNDS FOR GRADING AND EXCAVATION AT SILVERWOOD
PARK
(Att.No.13-Resolution)
14. AN ORDINANCE AMENDING CHAPTER 904 OF THE SHOREWOOD CITY CODE
ESTABLISHING LOCAL SANITARY SEWER SERVICE AVAILABILITY CHARGE
(Att.No.14-Engineer’s Memo, Proposed Ordinance)
15. AN ORDINANCE AMENDING SECTION 1300.02, RELATING TO LOCAL
SANITARY SEWER SERVICE AVAILABILITY CHARGE
(Att.No.15-Proposed Ordinance)
16. MATTERS FROM THE FLOOR
17. STAFF REPORTS
A. Attorney’s Report
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CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
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B. Engineer’s Report
C. Planner’s Report
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CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
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COUNCIL AGENDA - April 13, 1992
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18. STAFF REPORTS - CONTINUED
D. Administrator’s Report
1. Recycling - Drop Off Center
(Att.No.17D-1-Letter)
2. 1992 Metro Paint-A-Thon
(Att.No.17D-2-Letter)
3. Met Council’s new Regional Transit Facilities Plan
19. COUNCIL REPORTS
A. Mayor Brancel
1. A Resolution Urging Congressman Gerry Sikorski to Co-sponsor and
Support H.R. 3560, the Cable Consumer Protection Act of 1991.
(Att.No.19A-1-Resolution, LMCCC Request)
2. Resignation of Planning Commission Member Schultz
(Att.No.19A-2-Letter)
B. Council Member
20. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS
(Attachment Claims)
JCH.al
4/8/92
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