080392
CITY COUNCIL MEETING MINNEWASHTA SCHOOL
MULTI-PURPOSE ROOM 26350 SMITHTOWN ROAD
MONDAY, AUGUST 3, 1992 7:00 PM
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call Stover
Daugherty
Lewis
Mayor Brancel
Gagne
B. Review Agenda
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - July 13, 1992
(Att.No.2A-Minutes)
B. Motion Correcting Minutes of the June 22, 1992 City Council
Meeting
(Att.No.2B-Administrator’s Memo)
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. 1993 Animal Control Contract
(Att.No.3A-Chanhassen Contract)
B. 1993 Assessment Contract - Rolf Erickson
(Att.No.3B-Contract)
C. Resident Request for Block Party - Brentridge Drive
(Att.No.3C-Letter)
D. A Motion to Approve a Resolution Authorizing Mayor and City
Administrator to Execute Subrecipient Agreement with Hennepin
County for the Urban Hennepin County CDBG YEAR XVIII - 92
(Att.No.3D-Proposed Resolution)
E. A Motion to Approve Pay Voucher No. 2- Rochon Corp. - Shorewood
Public Works Facility
(Att.No.3E-Pay Voucher)
F. A Motion to Approve a Resolution for Extension to Record
Subdivision
Applicant: Tom Doherty
Location: 20375 Manor Road
(Att.No.3F-Applicant’s Letter and Resolution)
CITY COUNCIL AGENDA - MONDAY, AUGUST 3, 1992
PAGE 2
4. PARK
A. Report on Park Commission Meeting - July 14, 1992
5. PLANNING
A. Report on Planning Commission Meeting - July 31, 1992
B. Review and take Appropriate Action on MnDOT Correspondence and
Staff Issue Paper
C. A Resolution Approving A Comprehensive Plan Amendment for
Waterford III
D. Motion Directing Staff to Draft a Resolution Regarding Concept
Stage (PUD) Amendment
(Refer to Attachments)
6. A MOTION TO APPROVE APOINTMENT OF PUBLIC WORKS WORKING FOREMAN
7. STAFF REPORTS
A. Attorney’s Report
B. Engineer’s Report
1. Update of Projects 1992
C. Planner’s Report
D. Administrator’s Report
1. Meeting Schedules for August
8. COUNCIL REPORTS
A. Mayor Brancel
1. SLMPSD Coordinating Committee Meetings
B. Councilmembers
9. ADJOURNMENT SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment-Claims)
JCH.al
7/29/92
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