101292
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, OCTOBER 12, 1992 7:00 PM
FOLLOWING THE REGULAR PORTION OF THE MEETING THE CITY COUNCIL WILL CONVENE IN
A WORK SESSION FORMAT TO CONSIDER THE 1993 OPERATING BUDGET AND FIVE YEAR
CAPITAL IMPROVEMENT PROGRAM - No Votes to be taken at the Work Session.
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 - September 28, 1992
(Att.No.2A-Minutes)
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Adopt a Resolution Proclaiming the Month of November,
1992 to be Epilepsy Month in the City of Shorewood
(Att.No.3A-Resolution)
B. A Motion to Consider a Resolution Extending the Deadline for
Recording a Simple Subdivision for Thomas Doherty
(Att.No.3B-Applicant’s Request Letter
and Proposed Resolution)
C. A Motion to Adopt a Resolution Approving Conditional Use Permit
for Accessory Space and Setback Variances
Applicant: John Dolan
Location: 26305 Edgewood Road
(Att.No.3C-Proposed Resolution)
D. A Motion to Adopt a Resolution Accepting the Shady Hills Storm
Sewer Improvement
(Att.No.3D-Proposed Resolution)
4. PARK
A. Report on Park Commission Meeting of September 29, 1992
B. A Motion to Approve Design Agreement with OSM Regarding a Boundary
Survey for Freeman Park
(Att.No.4B-Design Agreement)
C. A Motion to Authorize Letter of Agreement with Mark Koegler to
Prepare and Submit a Grant Application
(Att.No.4C-Park Planner’s Letter)
5. PLANNING
6. 7:30 P.M. - METROPOLITAN WASTE CONTROL COMMISSION
(Attachment)
CITY COUNCIL AGENDA - MONDAY, OCTOBER 12, 1992
PAGE 2
7. CONSIDER A REQUEST FOR TWO STOP SIGNS - SHOREWOOD OAKS DRIVE AT MAPLE
LEAF COURT
(Att.No.7-Administrator’s Memo, background
info)
8. CONSIDER A REQUEST TO REDUCE SPEED ON COVINGTON ROAD BETWEEN VINE HILL
AND SWEETWATER CURVE
(Att.No.8-Resident’s Request)
9. CONSIDER A REQUEST FOR STREET LIGHTS ON COVINGTON ROAD BETWEEN VINE HILL
ROAD AND SWEETWATER CURVE/VINE RIDGE ROAD
(Att.No.9-Resident’s Request)
10. A MOTION TO ADOPT A RESOLUTION APPROVING FINAL PAYMENT FOR THE S.E. AREA
WATER TREATMENT PLANT - A&K CONSTRUCTION
(Att.No.10-Resolution)
11. CONSIDER A REQUEST TO INCREASE BUDGET - S.E. AREA WATER TREATMENT PLANT
- ASSOCIATED CONSULTANTS - Noel Vogen
(Att.No.11-Request Letter)
12. A MOTION TO AMEND CHAPTER 903 OF THE SHOREWOOD CITY CODE RELATIVE TO
DELINQUENCIES
(Att.No.12-Proposed Ordinance)
13. CONDISER A MOTION FOR CONDITIONAL USE PERMIT AND VARIANCE REQUEST - VINE
HILL MARKET (a.k.a. Skipperette)
Applicant: James V. Pyle, Owner (Vine Hill Market)
Location: 19215 Highway 7
(Att.No.13-Planner’s Memo and
Applicant’s Letter)
14. CONDISER A REQUEST FOR ASSISTANCE REGARDING CITY WATER HOOK-UP
Applicant: Tony Studer
Location: 5685 Minnetonka Drive
(Att.No.1Resident’s Letter)
15. APPROVE LOW QUOTE FOR LANDSCAPING FOR THE PUBLIC WORKS FACILITY
(Att.No.15-Planner’s Memo and Bid)
16. MATTERS FROM THE FLOOR
17. STAFF REPORTS
A. Attorney’s Report
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CITY COUNCIL AGENDA - MONDAY, OCTOBER 12, 1992
PAGE 3
17. STAFF REPORTS - CONTINUED
B. Engineer’s Report
- 1992 Project Update
- Church Road Assessment Policy
(Att.No.17B-Engineer’s Memo)
C. Planner’s Report
D. Administrator’s Report
- Residential Recycling Funding Policy Revision Effective
January 1, 1993 through December 31, 1997
(Att.No.17D-Hennepin County Memo)
- Report on Speed Complaints - Old Market Road/Covington Road
(Att.No.17D-Memorandum)
- Schedule for the Old Public Works Building Removal
(Att.No.17D-Schedule)
18. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
19. ADJOURNMENT SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment Claims)
WORK SESSION AGENDA
1. CONSIDER THE 1993 OPERATING BUDGET AND FIVE YEAR CAPITAL IMPROVEMENT
PROGRAM
(Attachment)
2. ADJOURN WORK SESSION
JCH.al
10/08/92
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