061091
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JUNE 10, 1991 7:00 P.M.
AGENDA
1. CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Gagne
Stover
Daugherty
Lewis
Mayor Brancel
C. Review Agenda
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - May 28, 1991
(Att.No.2A-Minutes)
3. CONSENT AGENDA
A. Proposed Resolution to Approve Permanent Transfer of
Funds Previously Transferred from the General Fund to
Park Capital Improvement Fund
(Att.No.3A-Proposed Resolution)
B. Proposed Resolution Approving Refuse Collector’s
License - Randy’s Sanitation, Inc.
(Att.No.3B-Resolution)
C. Proposed Resolution Authorizing the City of Shorewood
to enter into an Agreement with Minnegasco to Provide
Community Energy Services
(Att.No.3C-1-Resolution and
3C-2-Agreement)
D. Authorize Recertification of Subdivision/Combination
WITHDRAWN
Applicant: Dave Johnson/Richard Gay
Location: 5715 Brentridge Drive
(Att.No.3D-1-Planners Memo
3D-2-Previous Resolution)
Council Agenda - June 10, 1991
Page Two
4. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
1. Request for South Shore Softball League Tournament
June 21 - 23 - Freeman Park
5. PROPOSED RESOLUTION APPROVING THE PRELIMINARY PLAT- THOMPSON
ADDITION
Applicant: Charles Thompson
Location: 5260 St. Albans Bay Road
(Att.No.5A-Planner’s Memo and
5B-Resolution)
6. DIRECT PREPARATION OF RESOLUTION AND FINDINGS OF FACT
REGARDING SIMPLE SUBDIVISION/LOT WIDTH VARIANCE
POSTPONED
Applicant: A.J. Meldahl
Location: 6180 Cathcart Drive
7. DIRECT PREPARATION OF RESOLUTION AND FINDINGS OF FACT - SET
BACK VARIANCES
Applicant: John Einhorn
Location: 5580 Howard’s Point Road
(Att.No.7-Planner’s Memo)
8. REVIEW OF RESOLUTION APPROVING PRELIMINARY PLAT - JOHNSON’S
FIRST ADDITION
(Att.No.8-Resolution)
9. PETITION OF SHOREWOOD OAKS SUBDIVISION
(Att.No.9A-Staff Memo and
9B-Letter of Request/Petition)
10. REVIEW CITY POLICY ON WATERMAIN ASSESSMENTS AND REVISED
ENGINEER’S REPORT ON PINE BEND WATERMAIN EXTENSION
(Att.No.10A-Planner’s Memo and
10B-Engineer’s Report)
11. RESOLUTION AUTHORIZING THE PLACEMENT OF “NO PARKING” SIGNS
ON BROMS BOULEVARD (Trunk Highway 7 Frontage Road)
(Att.No.11-Resolution)
Council Agenda - June 10, 1991
Page Three
12. MOTION TO APPROVE DECLARATION OF COVENANTS, CONDITIONS AND
RESTRICTIONS
A. Waterford Townhomes
B. Waterford Commercial Property
(Att.No.12-Declaration Document)
13. CONSIDER POLICY PROMOTING THE USE OF MATERIALS WITH RECYCLED
CONTENT IN PUBLICLY FUNDED CONSTRUCTION AND REMODELING
PROJECTS
(Att.No.13-Letter)
14. PROPOSED RESOLUTION TO ADOPT SOLID WASTE SOURCE REDUCTION
PLAN
(Att.No.14-Proposed Resolution)
15. PROPOSED RESOLUTION URGING THE HENNEPIN COUNTY BOARD TO
ADOPT A LOCAL OPTION SALES TAX
(Att.No.15-Resolution)
16. MATTERS FROM THE FLOOR
17. STAFF REPORTS
A. Attorney’s Report
B. Engineer’s Report
C. Planning Director’s Report
D. Administrator’s Report
1. Report on Request for Sign Replacement - Amesbury
(Att.No.17D-1-Memo)
2. Report on Public Works Site Improvement
(Att.No.17D-2-Report)
3. Review memorandum on the Transportation Task Force
Regarding Old Market Road
(Att.No.17D-3-Memo)
4. Schedule of Interviews for Consulting Services
Council Agenda - June 10, 1991
Page Four
18. COUNCIL REPORTS
A. Mayor Brancel
1. Work Sessions on Capital Improvements / Water
Policy
B. Councilmembers
19. ADJOURNMENT SUBJECT TO APPROVAL - PAYMENT OF THE CLAIMS
(Att.No.19-Claims)
6/5/91