051391 Agenda
CITY OF SHOREWOOD SHOREWOOD CITY HALL
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, MAY 13, 1991 7:00 P.M.
AGENDA
1. CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Lewis
Mayor Brancel
Gagne
Stover
Daugherty
C. Review Agenda
2. APPROVAL OF MINUTES
A. Special City Council Meeting - March 4, 1991
(Adjourned Session Held on March 6, 1991)
(Att. No. 2A - Minutes)
B. Regular City Council Meeting - April 22, 1991
(Att. No. 2B - Minutes)
3. CONSENT AGENDA
A. Exclude City Administrator from PERA
(Att. No. 3A - Proposed Resolution)
4. PARK COMMISSION REPORT
5. PLANNING COMMISSION REPORT
6. REQUEST SANITARY PUMP-OUT - HOWARD’S POINT MARINA
(Att. No. 6A - Request Letter)
(Att. No. 6B - Planner’s Report)
7. REQUEST FOR WAIVER OF “NO PARKING” RESTRICTIONS - CHRISTMAS
LAKE ROAD
(Att. No. 7A - Request Letter)
(Att. No. 7B - Previous Approval)
CITY COUNCIL AGENDA
MAY 13, 1991
Page two
8. COUNCIL CHAMBERS LIGHTING PROPOSAL
(Att. No. 8 - Letter from Lake
Minnetonka Cable Communication)
9. HOUSE MOVING PERMIT
Applicant: Kevin and Gerri Kuester
Location: 5885 Christmas Lake Road
(Att. No. 9A - Planner’s Memo)
(Att. No. 9B - Engineer’s Memo)
10. SIMPLE SUBDIVISION/COMBINATION AND LOT WIDTH VARIANCE
Applicant: Paul Almquist and John Askins
Location: 19355 and 19385 Shady Hills Road
(Att. No. 10A - Planner’s Memo)
(Att. No. 10B - Proposed Resolution)
11. FINAL PLAT/FINAL PLAN/P.U.D. AGREEMENT - WATERFORD PHASE III
(Estimated time - 8:30 p.m.)
(Att. No. 11 - Planner’s Memo)
12. INFORMAL DISCUSSION - PROPOSED P.U.D. - GIDEON’S COVE
(Att. No. 12A - Planner’s Report, 3-2-91)
(Att. No. 12B - Planner’s Report, 5-5-91)
13. APPEAL NOTICE TO REMOVE
Appellant: Jack Dennis
Location: 5665 Echo Road
(Att. No. 13A - Notice to Remove)
(Att. No. 13B - Appeal Letter)
14. AWARD BID - SHADY HILLS DRAINAGE PROJECT (NO. 91-1)
(Att. No. 14A - Bid Tabulation)
(Att. No. 14B - Proposed Resolution)
15. RECEIVE BIDS - S.E. AREA WATER TREATMENT PLANT (Bid opening
Monday, Tabulation distributed at meeting)
(Att. No. 15 - Finance Director’s Memo)
CITY COUNCIL AGENDA
MAY 13, 1991
Page three
16. RIGHT-OF-WAY PERMIT
Applicant: Michael Buechlin
Location: 23120 Summit Ave.
(Att. No. 16 - Application)
17. PROPOSED ORDINANCE - ESTABLISHING UTILITY CHARGE FOR SPRING
CLEANUP
(Att. No. 17 - Proposed Ordinance)
18. SUPPORT HENNEPIN COUNTY PARK BOARD ELECTIONS
(Att. No. 18A - Gen Olson’s Letter)
(Att. No. 18B - Proposed Resolution)
19. MATTERS FROM THE FLOOR
20. STAFF REPORTS
A. Attorney’s Report
1. Resolution Approving Preliminary Plat - Johnson’s First Addition
(Att. No. 20A-1 - Resolution 42-91)
2.
B. Engineer’s Report
1.
2.
C. Planning Director’s Report
1. Spring Cleanup
2. Status of Public Works Site Work
21. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
22. ADJOURNMENT SUBJECT TO PAYMENT OF THE CLAIMS APPROVED
(Att. No. 22 - Claims List)