121492
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, DECEMBER 14, 1992 7:00 PM
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call Gagne
Stover
Daugherty
Lewis
Mayor Brancel
B. Review Agenda
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - November 30, 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
- 1993
(Att.No.3A-Resolution)
B. A Motion to Adopt a Resolution Denying a Variance for Secondary Dock
on Residential Lakeshore Property - James Kesler, rep. Dorothy
(11/30/92 meeting)
Smith, 27940 Smithtown Road
(Att.No.3B-Proposed Resolution)
C. A Motion to Adopt a Resolution Approving a Simple Subdivision -
(11/30/92 meeting)
Douglas Shoutz, 6130 Cathcart Drive
(Att.No.3C-Proposed Resolution)
D. A Motion to Accept a Resolution Authorizing Transfers Between Funds
(Att.No.3D-Resolution)
5. PARK - Report on December 8, 1992 Park Commission Meeting
CITY COUNCIL AGENDA - MONDAY, DECEMBER 14, 1992
PAGE 2
6. PLANNING
A. Report on Planning Commission Meeting of December 1, 1992
Items 6B and 6C - tabled from November 30, 1992 meeting
B. Amendment to the L-R, Lakeshore - Recreational District Requirements
of the Shorewood City Code
(Att.No.6B-Planner’s Memo)
C. Amendment to Rezone from R-1C/S (Single-Family
Residential/Shoreland) to L-R/S (Lakeshore - Recreational/Shoreland)
Applicant: Upper Lake Minnetonka Yacht Club
Location: 4580 Enchanted Point
(Att.No.6C-1- Planner’s Report 8/26/92; 6C-2-
Planning Commission Minutes 9/1/92; 6C-3-Planner’s
Report 9/17/92;
6C-4-Planning Commission Minutes 9/22/92)
D. Consideration of a C.U.P. for Construction of a Church in a
Residential District, and Deposit of Fill in Excess of 100 Cu. Yds -
Minnewashta Church, 26715 West 62nd St.
(Att.No.6D-1-Planner’s Memo 11/12/92; 6D-2-
Planner’s Memo 11/30/92)
E. Consider an Amendment to Section 1201.03 Subd.20 (Elderly Housing)
of the Shorewood City Code Providing for Live-in Care-Providers
Under Age 62
(Att.No.6E-Planner’s Memo)
F. Consider a Motion to Adopt a Resolution Granting a C.U.P. - Gideon’s
Woods P.U.D. (Concept Stage) Discuss Environmental Assessment
Worksheet (EAW) - Katter Development Corporation -24590 Glen Road
(11/30/92 meeting)
(Att.No.6F-1-Planner’s Report
6F-2-Proposed Resolution)
7. CONSIDER A RESOLUTION ESTABLISHING A RATE OF THE CITY’S CONTRIBUTION
(11/30/92 meeting)
TOWARD THE MONTHLY INSURANCE PREMIUM FOR CITY EMPLOYEES
(Att.No.7-Memo and Resolution)
8. CONSIDER A CHANGE ORDER - EXHAUST SYSTEM FOR THE PUBLIC WORKS FACILITY
(Att.No.8-Engineer’s Memo and Change Order)
9. CONSIDER AMENDMENTS TO THE SHOREWOOD CODE BOOK - MUNICIPAL FEE SCHEDULE
ORDINANCE 250-92
(Att.No.9-Ordinance)
10. CONSIDER ADOPTING A RESOLUTION AMENDING THE SHOREWOOD CAFETERIA BENEFIT
PROGRAM INCREASING THE MAXIMUM PARTICIPATION FOR HEALTH CARE REIMBURSEMENT
TO $1,500
(Att.No.10-Finance Director’s Memo and Proposed
Resolution)
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CITY COUNCIL AGENDA - MONDAY, DECEMBER 14, 1992
PAGE 3
11. CONSIDER PETITION REGARDING SHOREWOOD OAKS DRIVE STOP SIGN
(Att.No.11-Petition)
12. MATTERS FROM THE FLOOR
13. STAFF REPORTS
A. Attorney’s Report
1. Consider Alternative Response - MWCC
B. Engineer’s Report
1. Leroy Bishop - indentation, fence and buffer
(Att.No.13B-1-Memo)
C. Planner’s Report
1. Variance Request John Chandler, 28200 Woodside Road
(11/30/92 meeting)
(Att.No.13C-1-Memo and Chandler’s Letter)
D. Finance Director’s Report
(11/30/92 meeting)
1. Redraft - Sample Sewer Bill
(Att.No.13D-1-Draft)
E. Administrator’s Report
1. A Motion Authorizing Future MSA Maintenance Allotments be
Calculated at 25% of Total allotment
2. A Resolution Establishing a Municipal State Aid Construction
Fund
(Att.No.13E-2-Administrator Memo and Proposed
Resolution)
3. Notice of Public Hearing on Storm Sewer Ordinance
(Att.No.13E-3-Notice)
4. Draft - Transient Merchant License
(Att.No.13E-4-Proposal)
14. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
1. Councilmember Daugherty - Report of LMCD Lake Access Task
Force
15. ADJOURN TO EXECUTIVE SESSION SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment-Claims)
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