021191 Agenda
CITY OF SHOREWOOD MINNEWASHTA ELEMENTARY SCHOOL
CITY COUNCIL MEETING 26350 SMITHTOWN ROAD
MONDAY, FEBRUARY 11, 1991 7:00 P.M.
Note: This meeting will begin at 7:00 p.m. in the School Commons and be adjourned at
8:15 p.m. in the School Gymnasium where the rest of the meeting will be conducted.
AGENDA
1. CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Stover
Daugherty
Lewis
Mayor Brancel
Gagne
C. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Meeting - January 14, 1991 (Adjourned session held January 15,
1991
(Att.No.2A-Minutes)
B. Regular City Council Meeting - January 28, 1991
(Att. No. 2B - Minutes)
3. CONSENT AGENDA (By Resolution)
A. Approve Mail Box Replacement Policy
(Att. No. 3A- Proposed Resolution)
B. Approve Street Light Policy
(Att. No. 3B- Proposed Resolution)
C. Authorize Recycling Grant Application
(Att. No. 3C - Proposed Resolution)
D. Approve Refuse Haulers Licenses
(Att. No. 3D - Proposed Resolution)
E. Authorize Change in City Hall Cleaning Services
(Att. No. 3E - Planner’s Memo)
CITY COUNCIL AGENDA
FEBRUARY 11, 1991
Page two
F. Approve Conditional Use Permit - Greg Erickson
(Att. No. 3F - Proposed Resolution)
G. Approve Conditional Use Permit - Lee LaBore
(Att. No. 3G - Proposed Resolution)
4. COMMISSION REPORTS
A. Park Commission
B. Planning Commission
5. PROCLAIM MARCH 3-10 VOLUNTEERS OF AMERICA WEEK
(Att. No. 5 - Proposed Resolution)
6. APPROVE EXCELSIOR SEWER RENTAL CONTRACT
(Att. No. 6 - Proposed Contract)
7. TERMINATION OF EMPLOYMENT - SANDRA KENNELLY
A. Approve Findings of Fact
(Att. No. 7A - Proposed Resolution)
B. Consider Request for Hearing Before Administrative Hearing Officer
(Att. No. 7B-1 - Notice of Appeal)
(Att. No. 7B-2 - Attorney’s Report)
8. 8:15 P.M. ADJOURN MEETING TO SCHOOL GYMNASIUM
9. RECONVENE REGULAR COUNCIL MEETING
10. 8:30 P.M. PUBLIC HEARING - MODIFICATIONS TO WATERFORD T.I.F.
PLAN
(Att. No. 10 - Summary of Modifications)
11. FENCE HEIGHT VARIANCE
Applicant: William Miller
Location: 25780 Sunnyvale Lane
(Att. No. 11 - Planner’s Memo)
12. APPEAL NOTICE TO REMOVE
Appellant: John Arnst
Location: 5480 Teal Circle
(Att. No. 12-1 - Notice to Remove)
(Att. No. 12-2 - Appeal Letter)
CITY COUNCIL AGENDA
FEBRUARY 11, 1991
Page three
13. DISCUSS LEASING SPACE FOR PUBLIC WORKS DEPARTMENT
(Att. No. 13 - Planner’s Memo)
14. REVIEW APPLICATIONS FOR CITY ADMINISTRATOR POSITION
A. Select Top Five Applicants
B. Set Dates for Interviews
15. 1991 BUDGET CUTS - LEAGUE OF CITIES RECOMMENDATION
(Att. No. 15 - Proposed Resolution)
16. MATTERS FROM THE FLOOR
17. STAFF REPORTS
A. Attorney’s Report
1.
2.
B. Engineer’s Report
1.
2.
C. Planning Director’s Report
1.
2.
18. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
19. ADJOURNMENT SUBJECT TO PAYMENT OF THE CLAIMS APPROVED
(Att. No. 19 - Claims List)