051192
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, MAY 11, 1992 7:00 PM
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Mayor Brancel
Gagne
Stover
Daugherty
Lewis
C. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Work Session/Meeting - April 27, 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 Non-Intoxicating Malt
Liquor License - Vine Hill Market
(Att.No.3A-Resolution)
B. A Motion to Adopt a Resolution Approving Intoxicating Liquor
License - American Legion Post #259
(Att.No.3B-Resolution)
C. A Motion to Adopt a Resolution Approving Intoxicating Liquor
License - Minnetonka Country Club
(Att.No.3C-Resolution)
D. A Motion to Adopt a Resolution Filling a Vacancy on the Planning
Commission
(Att.No.3D-Resolution)
E. A Motion to Adopt a Resolution Regarding Salaries
(Att.No.3E-Resolution)
F. A Motion to Accept a Letter of Agreement between the City of Tonka
Bay and Shorewood for Provision of Sewer and Water Service to the
Shorewood Public Works Facility
(Att.No.3F-Agreement)
G. A Motion to Adopt a Resolution Approving a Single Temporary
Gambling License - Variety Club Association
(Att.No.3G-Resolution)
CITY COUNCIL AGENDA - MONDAY, MAY 11, 1992
PAGE 2
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein -
Continued
H. A Motion to Approve a Commercial Certification of Occupancy
Applicant: Duane Markus (Technology 80)
Location: 24000 State Highway 7
(Att.No.3H-Planner’s Report)
I. A Motion to Adopt a Resolution Approving a Partial Street Vacation
(Garden Road) and a Simple Subdivision Combination
Applicant: Tom Doherty
Location: 20375 Manor Road
(Att.No.3I-A-Planner’s Report, B-Proposed
Resolution)
7:15 P.M.-
4. PUBLIC HEARING - A PROPOSED RESOLUTION APPROVING VACATION OF
DRAINAGE AND UTILITY EASEMENTS - A PROPOSED RESOLUTION APPROVING
SUBDIVISION/COMBINATION
Applicant: David Hrdlicka
Location: 5280 St. Albans Bay Road
(Att.No.4A-Planner’s Report, B & C
Resolutions)
5. PARK
6. PLANNING
7. A PROPOSED RESOLUTION ESTABLISHING A STREET SPECIAL ASSESSMENTS TASK
FORCE
(Att.No.7-Resolution)
8. CONSIDERATION OF A REZONING FROM R-1C TO L-R/VARIANCES FOR PARKING & LOT
AREA
Applicant: Upper Lake Minnetonka Club (Skip Jewett)
Location: 4580 Enchanted Point
(Att.No.8A-Planner’s Report, B-Resident
Correspondence)
9. CONSIDERATION OF A C.U.P. FOR GAS PUMPS/VARIANCES FOR NUMBER OF PARKING
SPACES AND PARKING SETBACKS
Applicant: Skipperette (James Pyle)
Location: 19215 State Highway 7
(Att.No.9A-Planner’s Report, B-Resident
Correspondence)
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CITY COUNCIL AGENDA - MONDAY, MAY 11, 1992
PAGE 3
10. CONSIDERATION OF THE FINAL PLAN - GIDEON’S COVE P.U.D.
Applicant: Boyer Construction (Bob Boyer)
Location: Lawtonka Drive
(Att.No.10A-Planner’s Report, B-Engineer’s
Report, C-Proposed P.U.D. Agreement)
11. CONSIDERATION OF A C.U.P. FOR FILL IN EXCESS OF 100 CUBIC YARDS
Applicant: Joseph Peters
Location: 20455 Manor Road
(Att.No.11A-Planner’s Report, B-Engineer’s
Report)
12. APPEAL “NOTICE TO REMOVE”
Applicant: Wilda Goggans
Location: 26960 West 62nd Street
(Att.No.12-Planner’s Report)
13. AN ORDINANCE FIXING THE SALARIES OF THE MAYOR AND MEMBERS OF THE COUNCIL
OF THE CITY OF SHOREWOOD
(Att.No.13-Ordinance)
14. MATTERS FROM THE FLOOR
15. STAFF REPORTS
A. Attorney’s Report
B. Engineer’s Report
1. 1992 Construction Project Schedule
C. Planner’s Report
1. Metropolitan Water Supply Issues
2. Shoreland Management ordinance - City of Orono
D. Administrator’s Report
1. SBA Natural Resources Development Program for Community Tree
Planting
(Att.No.15D-DNR Letter)
2. Meeting Schedule - Board of Review
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CITY COUNCIL AGENDA - MONDAY, MAY 11, 1992
PAGE 4
16. COUNCIL REPORTS
A. Mayor Brancel
1. Report on SLMPSD Contract
2. Request for Support to the Excelsior Chamber of Commerce
for the 4th of July Celebration
(Att.No.16A-2-Excelsior Letter)
B. Council Reports
17. ADJOURNMENT SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment Claims)
JCH.al
5/5/92
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