071392
CITY OF SHOREWOOD
REGULAR CITY COUNCIL MEETING MINNEWASHTA SCHOOL
MULTI-PURPOSE ROOM/GYM 26350 SMITHTOWN ROAD
MONDAY, JULY 13, 1992 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call Gagne
Stover
Daugherty
Lewis
Mayor Brancel
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Meeting - June 22, 1992
(Att.No.2A-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 Approve Amending the 1992 Sewer Fund Budget for
Rehabilitation of Lift Stations 7 and 11
(Att.No.3B-Resolution)
C. A Motion to Approve a Resolution Accepting the Preliminary Plat
for Spruce Hills - 25110 Yellowstone Trail
(Att.No.3C-Resolution)
D. A Motion to Approve a Reduction of Letter of Credit - Shorewood
Suburban Estates
(Att.No.3D-Engineer’s Report)
E. A Motion to Approve an Extension for Recording the Final Plat of
Gideon Cove P.U.D.
(Att.No.3E-Applicant’s Request Letter)
F. A Motion to Approve Payment Voucher No.6-Old Market Road
Intersection
(Att.No.3F-Payment Voucher)
G. A Motion to Approve Payment Voucher No.3-Pine Bend Watermain
Extension
(Att.No.3G-Payment Voucher)
CITY COUNCIL AGENDA - MONDAY, JULY 13, 1992
PAGE 2
4. PARK
A. A Resolution Amending the 1992 Capital Improvement Budget -
Silverwood Park
(Att.No.4A-Administrator’s Memo,
B-Proposed Resolution)
B. A Resolution Approving a Comprehensive Plan Amendment for
Waterford III (Following discussion, table until after
consideration of Item 5C)
(Att.No.5B-Planner’s Memo and Resolution)
5. PLANNING
A. Report on Planning Commission Meeting of July 7, 1992
B. A Resolution Approving a Comprehensive Plan Amendment for
Waterford III (Following discussion, table until after
consideration of Item 5C)
(Att.No.5B-Planner’s Memo and Resolution)
C. 7:30 pm - PUBLIC HEARING ON CONCEPT STAGE (PUD) AMENDMENT -
WATERFORD III
D. Motion Directing Staff to Draft a Resolution Regarding Concept
Stage (PUD) Amendment
E. A Resolution Approving a Simple Subdivision/Combination
Applicant: Londo/Kinghorn
Location: 22695 Murray Street
(Att.No.5E-Planner’s Report and
Resolution)
6. A RESOLUTION ADOPTING FINDINGS OF FACT - REZONING UPPER LAKE MINNETONKA
YACHT CLUB
(Att.No.6-Resolution)
7. A RESOLUTION APPROVING A FINAL PLAT FOR BOULDER RIDGE ESTATES
(Att.No.7A- Planner’s Memo, B-Engineers Report,
C-Proposed Resolution and D-Developement
Agreement)
8. A RESOLUTION SETTING A DATE FOR A PUBLIC HEARING TO CONSIDER A PARTIAL
STREET VACATION - NOBLE ROAD
(Att.No.8-Proposed Resolution)
9. MATTERS FROM THE FLOOR
10. STAFF REPORTS
A. Attorney’s Report
B. Engineer’s Report
1. 1992 Project Update
C. Planner’s Report
D. Administrator’s Report
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CITY COUNCIL AGENDA - MONDAY, JULY 13, 1992
PAGE 3
11. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
12. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS
(Attachment-Claims)
JCH.al/sn
7/08/92
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