081092
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, AUGUST 10, 1992 7:00 PM
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call Daugherty
Lewis
Mayor Brancel
Gagne
Stover
B. Review Agenda
2. APPROVAL OF MINUTES
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Approve a Resolution for Grant Application - Eurasian
Water Milfoil Control
(Att.No.-Resolution)
B. A Motion to Adopt a Resolution Appointing Election Judges
(Att.No.-Resolution)
C. A Motion to Approve a Resolution Setting a Public Hearing for
Assessment of Delinquent Charges
(Att.No.-Resolution)
4. PARK
5. PLANNING
A. Report on Planning Commission Meeting - August 4, 1992
B. Update on Senior Housing and Services Task Force
- Approval for Letter to Senior Housing Developers
- Approval for Request for Proposal for Senior Housing
Consultant Services
(Att.No.5B-Planner’s Memo)
C. Conditional Use Permit and Setback Variances
Applicant: Minnewashta Elementary School
Location: 26350 Smithtown Road
(Att.No.5C-Planner’s Memo dated 1 July
1992 and 30 July 1992)
D. Conditional Use Permit and Lot Width Variance
Applicant: Michael Schaub
Location: 5185 Shady Island Road
(Att.No.5D-Planner’s Memo)
E. C.U.P. to Allow Accessory Space Exceeding 1200 Sq.Ft.
Applicant: John Sjovall
Location: 5935 Galpin Lake Road
(Att.No.5E-Planner’s Memo)
8:15 pm - PUBLIC HEARING-
6. CONSIDER A PURPOSED RESOLUTION REGARDING VACATION PORTION OF A PUBLIC
STREET - NOBLE ROAD CUL DE SAC
(Att.No.6A-Planner’s Report and
6B-Proposed Resolution)
CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
PAGE 2
7. A RESOLUTION TO APPROVE CONTRACT FOR JOINT AND COOPERATIVE POLICE
SERVICES - SLMPSD
(Att.No.7-Contract)
8. MATTERS FROM THE FLOOR
9. STAFF REPORTS
A. Attorney’s Report
B. Engineer’s Report
1. 1992 Project Update
C. Planner’s Report
1. Metropolitan Council Municipal Forecast Allocations 1990 to
2020
2. Planning Commission Recommendation Regarding Orono Styrofoam
Dock Ordinance
D. Administrator’s Report
1. Report on and Consideration a Resolution Pertaining
to a Senior Center Task Force
(Att.No.9D-1-Resolution and Senior Center
History)
2. Residents Letter - Utility Penalty
(Att.No.9D-2-Letter)
3. Review of Budget Process
(Att.No.9D-3-Memo)
10. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
11. ADJOURNMENT SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment Claims)
JCH.al
8/06/92
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