011491 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JANUARY 14, 1991 7:00 P.M.
AGENDA
1. CONVENE REGULAR COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Lewis
Mayor Brancel
Gagne
Stover
Daugherty
C. Review Agenda
2. ADJOURN TO EXECUTIVE SESSION
A. Snyder/Hare Litigation
B. Personnel Performance Evaluation
3. RECONVENE REGULAR COUNCIL MEETING
4. APPROVAL OF MINUTES
A. Special City Council Meeting - December 19, 1990
(Att. #4A - Minutes)
B. Special City Council Meeting - December 27, 1990
(Att. #4B - Minutes)
C. Special City Council Meeting - January 7, 1991
(Att. #4C - Minutes)
SHOREWOOD COUNCIL AGENDA
MONDAY, JANUARY 14, 1991 - Page Two
5. CONSENT AGENDA
A. Temporary Sign Permit
Location: 22075 Stratford Place
Applicant: Carol Pehle
(Att. #5A - Planner’s Memo)
B. Acceptance of Improvements - Strawberry Fields
(Att. #5B1 - Applicant’s Letter)
(Att. #5B2 - Engineer’s Letter)
(Att. #5B3 - Proposed Resolution)
6. DISCUSS S.E. AREA WATER TREATMENT PLANT
A. Discuss Point of Use Treatment
B. Discuss Financing
C. Review Contract for Plans and Specifications with Associated Consultants -
Noel Vogen
(Att. #6-1 Planner’s Memo)
(Att. #6-2 Proposed Contract)
7. CONSIDER CHURCH ROAD IMPROVEMENT PROJECT
A. Discuss Resident Response
B. Determination on Land Acquisition for Future Cul-de-sac
(Att. #7B - Planner’s Memo)
8. PARK COMMISSION REPORT
A. Discuss Bond Referendum - Mark Koegler
B. Discuss Acquisition of Additional Land for Cathcart Park
9. SETBACK VARIANCE - FINDINGS OF FACT/RESOLUTION
Location: 4905 Sussex Place
Applicant: George Fox
(Att. #9 - Proposed Resolution)
SHOREWOOD COUNCIL AGENDA
MONDAY, JANUARY 14, 1991 - Page Three
10. REVIEW MN/DOT DESIGN ALTERNATIVES FOR CHRISTMAS LAKE ROAD/
HIGHWAY 7 INTERSECTION
(Att. #10 - Engineer’s Letter)
11. RECONSIDER 1991 EMPLOYEE PAY PLAN (Tabled from January 7 Council
Meeting)
12. MATTERS FROM THE FLOOR
13. STAFF REPORTS
A. Planning Director’s Report
1. Approve Additional Hours for Planning Assistant
2.
B. Attorney’s Report
1. Ordinance Setting Council Salaries
2.
C. Engineer’s Report
1.
2.
14. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
15. ADJOURNMENT SUBJECT TO PAYMENT OF THE CLAIMS APPROVED
(Att. #15- Claims List)