091492
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, SEPTEMBER 14, 1992 7:00 PM
7:00 PM - EXECUTIVE SESSION TO DISCUSS PENDING LITIGATION
AGENDA
7:30 PM
1. CONVENE CITY COUNCIL MEETING
A. Roll Call Mayor Brancel
Gagne
Stover
Daugherty
Lewis
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Meeting - August 24, 1992
(Att.No.2A-Minutes)
A. City Council Work Session Meeting - August 24, 1992
(Att.No.2B-Minutes)
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Approve Change Order No. 1 and Payment Voucher No. 1 -
Doboszenski & Son, Inc. - Silverwood Park
(Att.No.3A-Administrator’s Memo, Change Order
No.1, and Payment Voucher No.1)
B. A Motion to Approve Payment Voucher No.4 - Rochon Corp - Public
Works Facility
(Att.No.3B-Payment Voucher No.4)
C. A Motion to Adopt a Resolution Authorizing Submittal of the 1992
Hennepin County Grant Application for Municipal Source Separated
Recyclables
(Att.No.3C- Resolution)
D. A Motion to Adopt a Resolution to Approve Final Payment Voucher
Shady Hills Road
(Att.No.3D-Resolution and Payment Voucher)
E. A Motion to Adopt a Resolution Approving Third Party Agreement
Urban Hennepin County 1992 CDBG Program Year XVIII
(Att.No.3E-Resolution and Agreement)
F. A Motion to Adopt a Resolution Granting a Variance for Private
Road - Subject to Findings of Fact
Applicant: Summit Creek Homes, Inc.
Location: 5375, 5371 and 5365 Shady Hills Road
(Att.No.3F-Resolution)
CITY COUNCIL AGENDA - MONDAY, SEPTEMBER 14, 1992
PAGE 2
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
G. A Motion to Adopt a Resolution Making Appointment to the Joint
Senior Citizen Task Force Developing a South Shore Senior Center
(Att.No.3G-Resolution)
H. A Motion to Approve Subordination Agreement - Urban Hennepin
County Housing Rehabilitation Program
(Att.No.3H-Agreement)
J. A Motion to Approve Partial Pay Voucher for Lift Stations No. 7
and 11
(Att.No.3J-Pay Voucher)
4. PARK
A. Report on Park Commission Meetings - August 24, 1992 and September
10, 1992
5. PLANNING
A. Report on Planning Commission Meeting - September 1, 1992
B. Consider Shady Island - Proposed Rezoning From R-1B to R-1C
Applicant: Shady Island Residents
Location: Shady Island
(Att.No.5B-Resolution)
C. Consideration a CUP for Accessory Space Exceeding 1200 Square Feet
and Setback Variance
Applicant: John Dolan
Location: 26305 Edgewood Road
(Att.No.5C-Planner’s Memo)
7:45 PM - PUBLIC HEARING - PROPOSED ASSESSMENT OF DELINQUENT
6.
SEWER AND WATER UTILITY CHARGES, CITY CLEAN-UP
CHARGES AND PROPERTY CLEAN-UP CHARGES
(Att.No.6-Resolution and Assessments)
7. CONSIDERATION OF LETTER FROM RESIDENT DANIEL WAIBEL ON UTILITY PENALTY
(Att.No.7-Letter)
8. CONSIDER A RESOLUTION APPROVING FINAL PLAT - NEITGE ADDITION
Applicant: James Neitge
Location: 25985 Smithtown Road
(Att.No.8A-Planner’s Memo and
8B-Resolution)
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CITY COUNCIL AGENDA - MONDAY, SEPTEMBER 14, 1992
PAGE 3
9. CONSIDER EXTENSION FOR RECORDING FINAL PLAT -BOULDER RIDGE ESTATES
(Att.No.9-HERE)
Applicant: L&M Properties
Location: West of Noble Road
(Att.No.9-Planner’s Memo)
10. REVIEW AND APPROVE BY MOTION THE DESIGN AND PLANS FOR THE IMPROVEMENTS
TO LILAC LANE
(Att.No.10-Memo and Resolution)
11. CONSIDERATION OF THE 1993 FIRE CONTRACT BUDGET - CITY OF MOUND
(Att.No.11-Budget)
12. CONSIDERATION OF A RESOLUTION TO APPROVE A PRELIMINARY TAX LEVY FOR 1993
(Att.No.12-Resolution)
13. CONSIDERATION OF BUDGET WORK SESSION TIMES AND OF A RESOLUTION CALLING A
PUBLIC HEARING ON THE 1993 BUDGET AND TAX LEVY
(Att.No.13-Resolution)
14. MATTERS FROM THE FLOOR
15. STAFF REPORTS
A. Attorney’s Report
B. Engineer’s Report
- 1992 Project Update
C. Planner’s Report
D. Administrator’s Report
- Consideration of a Policy Regarding Council Oversite
of City Capital Project Management
16. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
. ADJOURNMENT SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment Claims)
JCH.al
9/9/92
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