072291
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, OCTOBER 26, 1992 7:00 PM
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JULY 22, 1991 7:00 P.M.
AGENDA
1. CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegience Lewis
Mayor Brancel
B. Roll Call Gagne
Stover
C. Review Agenda Daugherty
2. APPROVAL OF MINUTES
A. City Council Meeting/Work Session - July 8, 1991
(Att# 2A - Minutes)
3. CONSENT AGENDA
A. Proposed Resolution Setting Hearing on Proposed Assessment for
Delinquent Sewer and Water Utility Charges, and City Clean-up
Charges
(Att# 3A - Proposed Resolution)
B. Final Payment for 1990 Street Improvement Project (#90-1)
(Att# 3B - Engineer’s Memo)
4. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
1. Park Capital Improvement Program
5. REVIEW OF RESOLUTION APPROVING PRELIMINARY PLAT - JOHNSON’S FIRST ADDITION
(Att# 5 - Resolution No. 42-91)
CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
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SHOREWOOD COUNCIL AGENDA
MONDAY, JULY 22, 1991
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6. PROPOSED RESOLUTION DENYING SUBDIVISION/LOT WIDTH VARIANCES
Applicant: A.J. Meldahl
Location: 6180 Cathcart Drive
(Att# 6 - Proposed Resolution)
7. SETBACK VARIANCE - MOTION TO PREPARE FINDINGS
Applicant: Kevin and Gerri Kuester
Location: 5885 Christmas Lake Road
(Att# 7 - Planner’s Memo)
8. SIGN PERMIT
Applicant: Glen Janson
Location: 19285 State Highway 7
(Att# 8 - Planner’s Memo)
9. ORDINANCE AMENDING CHAPTER 1201 OF THE SHOREWOOD CITY CODE (DEFINING
STREETS) - FIRST READING
(Att# 9 - Proposed Resolution)
10. AN ORDINANCE ESTABLISHING A FEE FOR SPECIAL PERMIT TO INSTALL UNDERGROUND
SPRINKLER IN RIGHT-OF-WAY
(Att# 10 - Proposed Ordinance)
11. PROPOSED RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT
CHURCH ROAD IMPROVMENTS
(Att# 11A - Bid Tabulation
distribute at meeting)
(Att# 11B - Proposed Resolution)
12. PROPOSED RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PINE BEND WATERMAIN EXTENSION
(Att#12 - Proposed Resolution)
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CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
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SHOREWOOD COUNCIL AGENDA
MONDAY, JULY 22, 1991
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13. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT
FOR BIDS FOR SALT/SAND STORAGE BUILDING
(Att# 13 - Proposed Resolution)
14. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT
FOR BIDS FOR SITE GRADING OF SMITHTOWN ROAD PUBLIC WORKS SITE
(Att# 14 - Proposed Resolution)
15. P.U.D. - CONCEPT STAGE APPROVAL - GIDEON’S COVE
Applicant: John Blumentritt
Location: Lawtonka Drive
(Att# 15A - Planner’s Memo)
(Att# 15B - Planner’s Memo)
16. RESOLUTION ESTABLISHING AND COMBINING CERTAIN POSITIONS AND OFFICES WITHIN
THE CITY OF SHOREWOOD AND AMENDING THE EMPLOYEE RELATIONSHIP POLICY
(Att# 16 - Proposed Resolution)
17. RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES AND
POSITIONS WITHIN THE CITY OF SHOREWOOD
(Att #17 - Proposed Resolution)
18. LMCD 1992 BUDGET
(Att #18 - Budget)
19. 1992 ASSESSMENT CONTRACT - ROLF ERICKSON
(Att #19 - Contract)
20. 1992 POLICE DEPARTMENT BUDGET REQUEST
(Att #20 - Contract)
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CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
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SHOREWOOD COUNCIL AGENDA
MONDAY, JULY 22, 1991
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21. STAFF REPORTS
A. Attorney’s Report
1. Report on Declaration of Covenants - Sweetwater at Near
Mountain concerning the underground sprinkler systems in
right-of-way
B. Engineer’s Report
1. Report on State Highway 7 right turn lane into Freeman Park
(Att# 21B1 - Engineer’s Memo)
C. Planner’s Report
1. Report on private encroachments on trail property from
Silverwood Park to Highway 7
D. Administrator’s Report
1. Christmas Lake 1991 Eurasian Watermilfoil Inspection
(Att# 21D1 - Report)
2. Report on Stop Signs at Rustic Way/Idlewild Path and West
Lane/Garden Lane
(Att#21D2 - Chief Young’s Memo)
3. Report on evacuation of City underground fuel tank.
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CITY COUNCIL AGENDA - MONDAY, OCTOBER 26, 1992
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SHOREWOOD COUNCIL AGENDA
MONDAY, JULY 22, 1991
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22. COUNCIL REPORTS
A. Mayors Report
1. Report on Discussions on Purchasing Land for the
Public Works Facility
2. Report on July 10, 1991 SLMPSD Coordinating Committee
Meeting
23. ADJOURNMENT SUBJECT TO THE APPROVAL OF CLAIMS
(Att# 23 - Claims)
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