040891 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
CONTINUE/BOARD OF REVIEW 5755 COUNTRY CLUB ROAD
WEDNESDAY, MAY 1, 1991 7:00 P.M.
Note: There will be a brief workshop at 6:30 to view video presentations regarding pavement and
sewers.
AGENDA
1. CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Stover
Daugherty
Lewis
Mayor Brancel
Gagne
2. APPROVAL OF MINUTES
A. Special City Council Meeting - March 4, 1991
(Adjourned Session Held on March 5, 1991)
(Att.No.2A-Minutes)
B. Regular City Council Meeting - March 25, 1991
(Att. No. 2B - Minutes)
3. CONSENT AGENDA
A. Request for Final Payment - Visu-Sewer
(Att. No. 3A-1 - Engineer’s Letter)
(Att. No. 3A-2 - Proposed Resolution)
B. Award Bid - Rehabilitation of Lift Stations No. 5 and No. 6
(Bid tabulation to be distributed at the meeting)
(Att. No. 3B - Proposed Resolution)
C. Donation - Hennepin County Fair
(Att. No. 3C - Finance Director’s Memo)
4. PARK COMMISSION REPORT
CITY COUNCIL AGENDA
APRIL 8, 1991
Page two
5. PLANNING COMMISSION REPORT
6. AMEND WATER TOWER SITE CONSTRUCTION AGREEMENT - CELLULAR ONE
(Att. No. 6A - Engineer’s Letter)
(Att. No. 6B - Proposed Resolution)
7. SETBACK VARIANCE/VARIANCE TO EXPAND A NONCONFORMING USE
Applicant: Herb Mason
Location: 27010 Edgewood Road
(Att. No. 7 - Planner’s Memo)
8. PRELIMINARY PLAT - JOHNSON’S FIRST ADDITION
Applicant: Ron Johnson
Location: West side of Vine Hill Road, between Shady
Hills and Waterford
(Att. No. 8 - Planner’s Memo)
9. PROPOSED SALT SHED - PRELIMINARY GRADING PLAN/AUTHORIZE SOIL
BORINGS
(Att. No. 9 - Engineer’s Letter)
10. 8:00 PUBLIC HEARING - COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS
(Att. No. 10A - Finance Director’s Memo)
(Att. No. 10B - Proposed Resolution)
11. EXTEND DEADLINE FOR FINAL PLAN SUBMISSION - WATERFORD THIRD
PHASE
(Att. No. 11 - Planner’s Memo)
12. PROCLAMATION - INTERNATIONAL SPECIAL OLYMPICS WEEK: MAY 18-
MAY 25
(Att. No. 12A - Request Letter)
(Att. No. 12B - Proposed Resolution)
13. MATTERS FROM THE FLOOR
CITY COUNCIL AGENDA
APRIL 8, 1991
Page three
14. STAFF REPORTS
A. Attorney’s Report
1.
2.
B. Engineer’s Report
1.
2.
C. Planning Director’s Report
1. Spring Cleanup
2. Joint Meeting - City Council, Planning Commission and Senior
Housing Study Task Force
(Att. No. 14C-2 - Planner’s Memo)
15. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
16. EXECUTIVE SESSION - PENDING LITIGATION
17. ADJOURNMENT SUBJECT TO PAYMENT OF THE CLAIMS APPROVED
Att. No. 17 - Claims List)
5/2/91