032591 Agenda
CITY OF SHOREWOOD SHOREWOOD CITY HALL
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, MARCH 25, 1991 7:00 P.M.
AGENDA
1. CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Lewis
Gagne
Stover
Daugherty
Mayor Brancel
C. Review Agenda
2. APPROVAL OF MINUTES
A. Special City Council Meeting - March 5, 1991
(Att.No.2A-Minutes)
B. Regular City Council Meeting - April 11, 1991
(Att. No. 2B - Minutes)
3. CONSENT AGENDA
A. Approve Route - 11th Annual Easy Race
(Att. No. 3A- Request Letter)
B. Approve Payment Voucher No. 1 - Visu-Sewer
(Bid tabulation to be distributed at the meeting)
(Att. No. 3B - Engineer’s Letter)
4. PARK COMMISSION REPORT
5. PLANNING COMMISSION REPORT
6. FINDINGS OF FACT - SIMPLE SUBDIVISION/COMBINATION AND
VARIANCE
Applicant: Minnetonka Country Club
Location: 24575 Smithtown Road
(Att. No. 6 - Proposed Resolution)
CITY COUNCIL AGENDA
MARCH 25, 1991
Page two
7. FINDINGS OF FACT - VARIANCE FOR TWO DWELLINGS ON ONE LOT
Applicant: Dennis Clark
Location: 20880 Radisson Road
(Att. No. 7 - Proposed Resolution)
8. FINDINGS OF FACT - C.U.P. TO ALLOW AGRICULTURAL USE IN THE R-1A
ZONING DISTRICT
Applicant: Cliff Brandhorst
Location: 27225 Smithtown Road
(Att. No. 8 - Proposed Resolution)
9. S.E. AREA WATER TREATMENT PLANT
A. Approve Plans and Specifications and Direct Notice to Bidders (Plans and
Specifications Available for Review at City Hall)
(Att. No. 9A - Proposed Resolution)
10. UPDATED FEASIBILITY REPORT - GLEN ROAD DRAINAGE PROJECT
(Att. No. 10 - Planner’s Memo)
11. FEASIBILITY REPORT - PINE BEND WATERMAIN EXTENSION
(Report to be distributed at meeting)
12. SHADY HILLS DRAINAGE PROJECT - PROPOSED LOT LINE ADJUSTMENT
(Att. No. 12 - Planner’s Memo)
13. FREEMAN PARK PUMP HOUSE
(Att. No. 13 - Planner’s Memo)
14. CHURCH ROAD IMPROVEMENT PROJECT - R.O.W. ACQUISITION
(Att. No. 14 - Planner’s Memo)
15. STREET LIGHT REQUEST - WOOD DRIVE/HIGHWAY 7
(Att. No. 15 - Planner’s Memo)
16. APPOINT JOE PAZANDAK BUILDING OFFICIAL
(Att. No. 16A - Planner’s Memo)
(Att. No. 16B - Proposed Resolution)
CITY COUNCIL AGENDA
MARCH 25, 1991
Page three
17. MATTERS FROM THE FLOOR
18. STAFF REPORTS
A. Attorney’s Report
1.
2.
B. Engineer’s Report
1.
2.
C. Planning Director’s Report
1.
2.
19. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
20. ADJOURNMENT SUBJECT TO PAYMENT OF THE CLAIMS APPROVED
(Att. No. 20 - Claims List)