062491
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JUNE 24, 1991 7:00 P.M.
AGENDA
1. CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegience
B. Roll Call Stover
Daugherty
Lewis
Mayor Brancel
Gagne
C. Review Agenda
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - June 10, 1991
(Att.No.2A-Minutes)
3. CONSENT AGENDA
A. A Request for Painting House Numbers on Curbs
(Att.No.3A-Applicant’s Letter)
4. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
5. PROPOSED RESOLUTION ON SETBACK VARIANCES
Applicant: John Einhorn
Location: 5580 Howards Point Road
(Att.No.5A-Planner’s Report-May 30,
5B-Planner’s Report, June 17,
5C-Proposed Resolution)
6. SIMPLE SUBDIVISION/LOT WIDTH VARIANCE - DIRECT PREPARATION ON
FINDINGS OF FACT
Applicant: A.J. Meldahl
Location: 6180 Cathcart Drive
(Att.No.6A-Planner’s Memo, 6B-Applicants
Letter, 6C-Minutes)
CITY COUNCIL AGENDA - JUNE 24, 1991
Page Two
7. APPEAL NOTICE TO REMOVE
Appellant: Steve Pahl
Location: 24860 Smithtown Road
(Att.No.7A-Notice to Remove,
7B-Appeal Letter, 7C-Planner’s Report)
8. REVIEW OF PROPOSED RESOLUTION APPROVING PRELIMINARY PLAT -
JOHNSON’S FIRST ADDITION
(Att.No.8-Proposed Resolution)
9. APPROVE DECLARATION OF COVENANTS, CONDITIONS, AND RESTRICTIONS -
Trivesco - Waterford Third Addition
A. Waterford Townhomes
B. Waterford Commercial Property
(Att.No.9A-Residential Declaration,
9B-Commercial Declaration)
10. A PROPOSED ORDINANCE AMENDING CHAPTER 507 OF THE SHOREWOOD CITY
CODE PROVIDING FOR MANDATORY RECYCLING FOR MULTIPLE-FAMILY
DWELLINGS
(Att.No.10-Proposed Ordinance)
11. A PROPOSED RESOLUTION ESTABLISHING A TEMPORARY TRANSPORTATION TASK
FORCE FOR STUDYING TRAFFIC CONTROL ON OLD MARKET ROAD
(Att.No.11-Proposed Resolution)
12. CONSIDERATION OF AN ORDINANCE AMENDING SECTION 901.02 OF THE
SHOREWOOD CITY CODE PROVIDING FOR THE LOCATION OF UNDERGROUND
SPRINKLER SYSTEMS IN THE PUBLIC RIGHT-OF-WAY
(Att.No.12-Proposed Ordinance)
13. RIGHT-OF-WAY PERMIT
Applicant: Ronald Leaf
Location: 19790 Near Mountain Boulevard
(Att.No.13-Applicant’s Letter)
14. PROPOSED RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
AUTHORIZING ADVERTISEMENT FOR BIDS - CHURCH ROAD IMPROVE- MENT
PROJECT
(Att.No.14-Proposed Resolution)
15. A REQUEST FOR APPROVAL OF A CONTRACT FOR COLLECTION OF LIQUOR
STORE CHECKS
(Att.No.15A-Finance Memo, 15B-Liquor
Store
Manager’s Letter)
CITY COUNCIL AGENDA - JUNE 24, 1991
Page Three
17. STAFF REPORTS
A. Attorney’s Report
B. Engineer’s Report
1. Report on Badger Field Warming House
2. Report on Church Road/T.H.7 Intersection Changes
by MnDOT
C. Planning Director’s Report
1. Shorewood Oaks Subdivision - Petition
(Att.No.17C-1-Planner’s Memo,
June 14)
2. Report on Shorewood Rental Housing Code
3. Planner’s Report on Sign Requirements - Waterford
P.U.D.
(Att.No.17C-3-Planner’s Report)
D. Administrator’s Report
1. Report on City Council Work Session - June 19th
2. Schedules
a) Operating Budget
b) Capital Improvement Plan/Budget
c) Work Session
18. COUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
1. Request for a Review of Traffic Controls (Stover)
19. ADJOURNMENT SUBJECT TO APPROVAL - PAYMENT OF THE CLAIMS
(Att.No. 19-Claims)