110992
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, NOVEMBER 9, 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 Lewis
Mayor Brancel
Gagne
Stover
Daugherty
B. Review Agenda
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - October 26, 1992
(Att.No.2A-Minutes)
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. A Motion to Approve a Resolution Authorizing Submittal of the 1993
Hennepin County Grant Application for Residential Recycling
Funding (Att.No.3A-Resolution)
B. A Motion Authorizing a Response dated November 10, 1992, to
Bennett Family Park Request for Funds
(Att.No.3B-Letter of Request and Draft Response)
C. A Motion to Adopt a Resolution Granting a CUP for the Construction
of a Temporary Warming House - Manor Park
(Att.No.3C-Proposed Resolution)
D. A Motion to Adopt a Resolution Denying the Variance and
Conditional Use Permit Application of James V. Pyle - Skipperette
- 19215 Highway 7
POSTPONED
(Att.No.3D-Planner’s Memo and
Proposed Resolution)
E. A Motion to Approve Change Order No.5-Rochon Corporation for the
Public Works Facility (Att.No.3F-Change Order)
F. A Motion to Approve the Need for Stop Sign on Vine Street at its
intersection with Manor Road
(Att.No.3F-Administrator’s Memo)
G. Motion Authorizing the Transformation of Freeman Field No.2 from a
Babe Ruth to a Multi-Purpose Field
(Att.No.3G-Park Minutes and League Letter)
CITY COUNCIL AGENDA - MONDAY, NOVEMBER 9, 1992
PAGE 2
Motion to Approve Items on Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein -
Continued
H. A Motion Approving a Change to the Trail Plan Designation Along
Old Market Road
(Att.No.3H-Administrator’s Memo and Park
Minutes)
I. A Motion to Adopt a Resolution Denying a Setback Variance to John
Leebens - 23825 Smithtown Road
(Att.No.3I-Proposed Resolution)
5. PARK
A. Report on Park Commission Meeting of October 27, 1992
6. PLANNING
A. Report on Planning Commission Meeting of October 27, 1993
6. MATTERS FROM THE FLOOR
7. STAFF REPORTS
A. Attorney’s Report
-MWCC Update
B. Engineer’s Report
-1992 Project Updates
C. Planner’s Report
D. Administrator’s Report
-Canvassing Board Report
. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
9. 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
11/03/92
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