102692
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, OCTOBER 26, 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 Daugherty
Lewis
Mayor Brancel
Gagne
Stover
B. Review Agenda
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - October 12, 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 Approving Refuse Collector’s
License - Action Sanitation
(Att.No.3A-Proposed Resolution)
B. A Motion to Adopt a Resolution to Assess Water Connection Fee for
Tony Studer at 5685 Minnetonka Drive
(Att.No.3B-Proposed Resolution)
C. A Motion to Approve the LMCIT Excess Liability Coverage and to Not
Waive the Monetary Limits
(Att.No.3C-Finance Director’s Memo)
D. A Motion to Adopt a Resolution Accepting Modifications and Approve
Final Pay Voucher for the Rehabilitation of Lift Stations 5 & 6 -
City Project No. 91-3
(Att.No.3D-Proposed Resolution)
E. A Motion to Adopt a Resolution Approving the Final Pay Voucher and
Accepting the Final Pay Voucher for Improvements to Pine Bend -
City Project No. 91-11
(Att.No.3E-Proposed Resolution)
F. A Motion to Approve the Installation of Street Lights on Apple
Road
(Att.No.3F-Planner’s Report)
G. A Motion to Adopt a Resolution Extending the Deadline for
Recording the Final Plat of Boulder Ridge Estates
(Att.No.3G-Planner’s Report)
CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
PAGE 2
4. PARK
6. PLANNING
A. Report on Planning Commission Meeting of October 13, 1992
B. Season’s P.U.D. - Concept Stage Plan - Elderly Housing Project -
Pete Boyer
(Att.No.5B-Planner’s Report)
C. Setback Variance - John Leebens, 23825 Smithtown Road
(Att.No.5C-Planner’s Report)
D. C.U.P. for Accessory Space in Excess of 1200 Square Feet - Allan
Larson, 4320 Dellwood Lane
(Att.No.5D-Planner’s Report and Proposed
Resolution)
E. Subdivision of a Two-Family Dwelling/Lot Area Variance - Joe
O’Connor, 20345-47 Excelsior Boulevard
(Att.No.5E-Planner’s Report and
Proposed Resolution)
F. C.U.P. for Accessory Space over 1200 Square Feet - Dana George,
25925 Smithtown Road
(Att.No.5F-Planner’s Report and
Proposed Resolution)
G. Simple Subdivision - Dave Nelson, 21780 Lilac Lane
(Att.No.5G-Planner’s Report and
Proposed Resolution)
H. Request for CUP for Temporary Trailer at Manor Park
(Att.No.5H-Administrator’s Memo and
Proposed Resolution)
I. Appeal Notice to Remove
Appellant: Mary B. Bussaus
Location: 5565 Harding Lane
(Att.No.5I-Planner’s Report)
7:30 PM - PUBLIC HEARING ON PROPOSED ASSESSMENTS FOR PROJECT NO.91-2,
6.
STREET AND WATERMAIN IMPROVEMENTS - CHURCH ROAD
7. CONSIDER ADOPTING A RESOLUTION APPROVING SPECIAL ASSESSMENTS FOR PROJECT
NO. 91-2, STREET AND WATERMAIN IMPROVEMENTS, CHURCH ROAD
(Att.No.7-Proposed Resolution)
8. CONSIDER OPTIONS FOR DISCUSSION METROPOLITAN WASTE CONTROL COMMISSION
(Att.No.8-Attorney’s Memo)
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CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
PAGE 3
9. CONSIDER ADOPTING A RESOLUTION AMENDING RESOLUTION 67-91, DENYING
SETBACK VARIANCES TO JOHN EINHORN
(Att.No.9-Planner’s Report and
Proposed Resolution)
10. MATTERS FROM THE FLOOR
11. STAFF REPORTS
A. Attorney’s Report
B. Engineer’s Report
1. 1992 Project Updates
C. Planner’s Report
D. Administrator’s Report
. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
. ADJOURNMENT SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment-Claims)
WORK SESSION AGENDA
1. CONSIDER THE 1993 OPERATING BUDGET AND FIVE YEAR CAPITAL IMPROVEMENT
PROGRAM
2. ADJOURN WORK SESSION
JCH.al
10/20/92
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