062292
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JUNE 22, 1992 7:00 PM
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call Mayor Brancel
Gagne
Stover
Daugherty
Lewis
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Work Session/Meeting - April 27, 1992
(Att.No.2A-Minutes)
B. City Council Meeting - June 8, 1992
(Att.No.2B-Minutes)
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Approve Appointment of Public Works Working Foreman -
Larry Niccum
(Att.No.3A-Administrator’s Memo)
B. A Motion to Adopt a Resolution Awarding the Contract for Lift
Station Modifications 7 & 11
(Att.No.3B-Engineer’s Memo and Resolution)
C. A Motion to Approve Pay Voucher - Old Market Road
(Att.No.3C-Engineer’s Memo and Pay Voucher)
D. A Motion to Approve Pay Voucher - Pine Bend
(Att.No.3D-Engineer’s Memo and Pay Voucher)
E. A Motion to Approve Pay Voucher No. 1 - Public Works Facility -
Rochon Corporation
(Att.No.3E-Pay Voucher)
D. A Motion to Approve Pay Voucher - Pine Bend
(Att.No.3D-Engineer’s Memo and Pay Voucher)
F. A Motion to Consider Change Order No. 1 - Water Treatment Plant -
A & K Construction
(Att.No.3F-Change Order)
G. A Motion to Approve a Resolution Appointing Polling Places for
Future Elections
(Att.No.3G-Resolution)
H. A Motion to Approve a Resolution Adopting No Parking Designation -
Old Market Road (both sides)
(Att.No.3H-Resolution)
4. PARK
A. Report on Park Commission Meeting - June 9, 1992
CITY COUNCIL AGENDA - MONDAY, JUNE 22, 1992
PAGE 2
B. Request of VHS for an Increase in the Service Contract Amount -
Silverwood Park
(Att.No.4B-Administrator’s Memo)
5. PLANNING - Report on Planning Commission Meeting, June 16, 1992
A. Report on Planning Commission Meeting of
. Consideration of a C.U.P. for
Applicant: Name
Location: Address
(Att.No.5-Planner’s Report)
6. EAGLE SCOUT PROJECT PRESENTATION - Chris Capesius, 6120 Club Valley Road
7. LMCD PRELIMINARY BUDGET REPORT - Gene Strommen
(Att.No.7-Proposal)
8. APPEAL REQUIREMENT FOR RIGHT-OF-WAY PERMIT
Appellant: Richard Baker
Location: 5235 Howard’s Point Road
(Att.No.8-Planner’s Memo)
9. CONSIDER A RESOLUTION APPROVING EXTENSION TO RECORD SUBDIVISION
Applicant: Tom Doherty
Location: 20375 Manor Road
(Att.No.9-Planner’s Memo & Resolution)
10. CONSIDERATION OF A COMPREHENSIVE PLAN AMENDMENT AND CONCEPT STAGE (PUD)
APPROVAL - WATERFORD III (Ryan Construction) - DIRECT A RESOLUTION TO BE
PREPARED
Applicant: Ryan Construction
Location: State Highway 7
(Att.No.10A-Planner’s Memo
Att.No.10B-Staff and Developers Info.
Att.No.10C-Resident Correspondence)
11. MATTERS FROM THE FLOOR
12. STAFF REPORTS
A. Attorney’s Report
B. Engineer’s Report
1. Report on Lilac Lane - City of Chanhassen Meeting
(Att.No.12B-1- Engineer’s Memo)
2. 1992 Project Update
12. STAFF REPORTS - CONTINUED
C. Planner’s Report
D. Administrator’s Report
1. Proposed Ordinance in Orono to Eliminate the Use of
Unprotected Bead Styrofoam for Dock Flotation
(Att.No.12D-1-Proposed Ordinance)
13. COUNCIL REPORTS
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CITY COUNCIL AGENDA - MONDAY, JUNE 22, 1992
PAGE 3
A. Mayor Brancel
1. SLMPSD Union Agreement
B. Councilmembers
1. Bob Gagne - Request for Signage at Trail/Street Crossings
(Att.No.13B-1-Administrator’s Memo and
Resolution)
14. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS
(Attachment - Claims)
JCH.al
6/18/92
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