052891
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, MAY 28, 1991 6:30 P.M.
A SPECIAL WORK SESSION WILL CONVENE AT 6:30 P.M. FOR THE PURPOSE
OF REVIEWING THE FINANCIAL AUDIT FOR THE YEAR 1991.
AGENDA
1. 7:00 P.M.- 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. Special City Council Workshop Meeting - May 6, 1991
(Att.No.2A-Minutes)
B. Regular City Council Meeting - May 13, 1991
(Att.No.2B-Minutes)
C. Continue/Board of Review Meeting - May 20, 1991
(Att.No.2C-Minutes)
3. CONSENT AGENDA
A. Motion to Accept and Approve the 1990 Audit Report
Gary Groen from Abdo, Abdo and Eick
(Att.No.3A-Audit)
B. Resolution Approving Liquor License - Vine Hill Market
(Att.No.3B-Resolution)
C. Resolution Approving Liquor License - Minnetonka
Country Club (Att.No.3C-Resolution)
D. Resolution Approving Liquor License - American Legion
Post 259
(Att.No.3D-Resolution)
E. Resolution Approving Shoreland Grant Agreement with the
DNR - State of Minnesota
(Att.No.3E-1-Agreement and
Att.No.3E-2-Resolution)
CITY COUNCIL AGENDA - MAY 28, 1991
Page Two
4. COUNCIL CHAMBERS LIGHTING PROPOSAL - Letter from Lake
Minnetonka Cable Commission
(Refer to Packet of May 13th)
5. PROPOSED RESOLUTION APPROVING FINAL PLAT AND AUTHORIZE THE
EXECUTION OF P.U.D. AGREEMENT - WATERFORD PHASE III
(Att.No.5-Proposed Resolution)
6. PROPOSED RESOLUTION APPROVING SALE OF BONDS CONCERNING OLD
MARKET ROAD INTERSECTION IMPROVEMENTS
(Att.No.6-Proposed Resolution)
7. PROPOSED RESOLUTION - AWARD BIDS - OLD MARKET ROAD
INTERSECTION IMPROVEMENT
(Att.No.7-Proposed Resolution)
8. RESOLUTION APPROVING SIMPLE SUBDIVISION/COMBINATION AND LOT
WIDTH VARIANCE
Applicant: Paul Almquist and John Askins
Location: 19355 and 19385 Shady Hills Road
(Att.No.8A-Park Minutes, Pg 5
Att.No.8B-Resolution)
9. RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR SHADY
HILLS DRAINAGE SYSTEM
(Att.No.9-Resolution)
10. REVIEW PROPOSED ORDINANCE AMENDING SECTION 903.03 OF THE
SHOREWOOD CITY CODE PROVIDING FOR WATER USE AND SERVICE AND
SCHEDULE A PUBLIC HEARING DATE ON ORDINANCE
(Att.No.10A-Proposed Ordinance and
Att.No.10B-Finance Memo)
11. A RESOLUTION ACCEPTING BID FOR WATER TREATMENT PLANT FOR THE
SOUTHEAST AREA TRUNK WATER SYSTEM
(Att.No.11A-Resolution and
Att.No.11B-Bid Tabulation)
12. MATTERS FROM THE FLOOR
13. STAFF REPORTS
A. Attorney’s Report
1. Resolution Approving Preliminary Plat - Johnston’s
First Addition
(Refer Packet-May 13th)
B. Engineer’s Report
CITY COUNCIL AGENDA - MAY 28, 1991
Page Three
13. STAFF REPORTS - Continued
C. Planning Director’s Report
1. Schedule of Public Works Site Improvements
D. Administrator’s Report
1. LMC - Annual Conference
2. Binder Library of Upcoming Municipal Meetings for
City Council
3. Approve permanent transfer of funds previously
transferred from the General Fund to Park Capital
Improvement Fund
(Att.No.13D-3-Finance Memo)
14. COUNCIL REPORTS
A. Mayor Brancel
1.
B. Councilmembers
1. Request for Christmas Lake Eurasian Milfoil
Inspection (Stover)
(Att.No.14B-1-Inspection Form)
2. Discussion on Report - Senior Housing Task
Force
(Gagne)
15. ADJOURNMENT SUBJECT TO APPROVAL - PAYMENT OF THE CLAIMS
(Att.No.15-Claims)
5/23/91