031191 Agenda
CITY OF SHOREWOOD SHOREWOOD CITY HALL
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, MARCH 11, 1991 7:00 P.M.
AGENDA
1. CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Mayor Brancel
Gagne
Stover
Daugherty
Lewis
C. Review Agenda
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - February 25, 1991
(Att.No.2A-Minutes)
B. Special City Council Meeting - March 4, 1991
(Att. No. 2B - Minutes)
3. CONSENT AGENDA
A. Freeman Park Irrigation Project - Approve Payment Request No. 2
(Att. No. 3A- Park Planner’s Letter)
B. 1990 Street Improvement Project - Approve Payment Request No. 2
(Att. No. 3B - Engineer’s Letter)
4. PARK COMMISSION REPORT
5. FINDINGS OF FACT - FENCE HEIGHT VARIANCE
Applicant: William Miller
Location: 25780 Sunnyvale Lane
(Att. No. 5 - Proposed Resolution)
CITY COUNCIL AGENDA
MARCH 11, 1991
Page two
6. C.U.P. TO ALLOW AGRICULTURAL USE IN THE R-1A ZONING DISTRICT
Applicant: Cliff Brandhorst
Location: 27225 Smithtown Road
(Att. No. 6 - Planner’s Memo)
7. VARIANCE TO ALLOW TWO DWELLINGS ON ONE LOT
Applicant: Dennis Clark
Location: 20880 Radisson Road
(Att. No. 7 - Planner’s Memo)
8. SIMPLE SUBDIVISION/COMBINATION AND VAIRANCE
Applicant: Minnetonka Country Club
Location: 24575 Smithtown Road
(Att. No. 8 - Planner’s Memo)
9. NOTICE TO REMOVE EXTENSION
Appellant: John Arnst
Location: 5480 Teal Circle
(Att. No. 9 - Extension Request letter)
10. STREET LIGHT REQUEST - BIRCH BLUFF ROAD/THIRD STREET
RECONSIDERATION
(Att. No. 10A - Resident’s Letter)
(Att. No. 10B - Planner’s Memo)
11. CHURCH ROAD IMPROVEMENT PROJECT - AUTHORIZE STAFF TO MAKE
OFFER ON JOHANSEN PROPERTY
12. LIFT STATION MODIFICATIONS - LIFT STATIONS 5 AND 6
A. Approve Plans and Specifications and Direct Notice to Bidders
(Plans and Specs Available for Review at City Hall)
(Att. No. 12 - Proposed Resolution)
13. SET PUBLIC HEARING FOR ALLOCATION OF CDBG FUNDS - APRIL 8, 1991
(Att. No. 13 - Finance Director’s Memo)
CITY COUNCIL AGENDA
MARCH 11, 1991
Page three
14. DISCUSSION RE: PARK BOND REFERENDUM - MARK KOEGLER
(Att. No. 14 - Park Planner’s Memo)
15. MATTERS FROM THE FLOOR
16. STAFF REPORTS
A. Attorney’s Report
1.
2.
B. Engineer’s Report
1. Status of Grant Lorenz Drainage Project
2. Status of Badger Park Shelter Repairs
(Att. No. 16B-2 - Engineer’s Letter)
C. Planning Director’s Report
1. Board of Review Hearing
(Att. No. 16C-1 - Assessor’s Notice)
2. Discussion Re: Spring Cleanup
17. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
18. ADJOURNMENT SUBJECT TO PAYMENT OF THE CLAIMS APPROVED
(Att. No. 18 - Claims List)
5/2/91