090991 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, SEPTEMBER 9, 19917:00 P.M.
AGENDA
1. 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. City Council Meeting - August 26, 1991
(Att.No.2A-Minutes)
3. CONSENT AGENDA
A. Motion Approving a Request for Temporary “No Parking”
Restrictions
Applicant: Lundgren Bros. Construction
Location: Near Mountain P.U.D.
(Att.No.3A-Administrator’s Memo)
B. Motion Approving the Lake Minnetonka Cable Communication
Commission 1992 Budget Proposal
(Att.No.3B-Budget Proposal)
C. Resolution Setting Public Hearing on Proposed Assessments
for Water Treatment Plant for Southeast Area
(Att.No.3C-Resolution)
D. Resolution Granting a Setback Variance to Robert and
Roberta Dircks - 5351 Shady Hills Circle
(Att.No.3D-Resolution)
E. Resolution Granting a Conditional Use Permit for
Additional Accessory Space to Ivan Kruger -
5135 St. Albans Bay Road
(Att.No.3E-Resolution)
F. Resolution Accepting Freeman Park Improvements Project
No. 90PK-1
(Att.No.3F-Resolution and Park Planner’s
Memo)
COUNCIL AGENDA - September 9, 1991
Page Two
4. 7:30 PM - PUBLIC HEARING - RESOLUTION CERTIFYING ASSESSMENT
OF
DELINQUENT WATER, SEWER AND CLEAN-UP CHARGES AND WATER HOOK-
UP FEES
4A
(Att.No.-Resolution Utility Sewer and
Water, City Clean-Up Charges and
4B
-Resolution Approving Special Assess-
ments for Municipal Water Service Connec-
tion Charge)
5. GIDEON’S COVE P.U.D. - CONCEPT STAGE APPROVAL-DIRECT FINDINGS
OF FACT
Applicant: Boyer Building Corp
Location: Lawtonka Drive
(Att.No.5-Planner’s Memo, dated 8/28/91;
Planner’s Memo, dated 6/27/91)
6. RESOLUTION APPROVING PRELIMINARY PLAT - NEITGE ADDITION
(Resolution under separate cover)
Applicant: Jim and Barb Neitge
Location: 25985 Smithtown Road
(Att.No.6-Planner’s Memo)
7. ZONING ORDINANCE AMENDMENT - ELDERLY HOUSING
(Att.No.7-Planner’s Memo and Study of
Senior Housing Needs)
8. REPORT AND RESOLUTION ON BIDS FOR PINE BEND WATERMAIN
EXTENSION CITY PROJECT 91-11
will be
(Att.No.8-Engineer’s Report
given at meeting,
Resolution)
9. RESOLUTION SETTING SALE FOR $950,000 G.O. IMPROVEMENT BONDS,
SERIES 1991A
(Att.No.9-Resolution and Recommendations
from Springsted)
10. ADDENDUM TO RECYCLING CONTRACT WITH KNUTSON SERVICES INC
REGARDING MAGAZINE AND CATALOG COLLECTION AND EXTENDING
CONTRACT ONE YEAR
(Att.No.10-Administrator’s Memo and
Addendum Contract)
11. COMMISSION REPORT
A. Planning Commission
1. Recommendation on Establishment Senior Housing
Committee - Refer to Planning Commission Minutes
under separate cover
B. Park Commission
COUNCIL AGENDA - SEPTEMBER 9, 1991
Page Three
12. MATTERS FROM THE FLOOR
13. STAFF REPORTS
A. City Attorney
B. City Engineer
1. Grading Contract Public Works facility
C. Planning Director
D. City Administrator
1. Yardwaste Collection
2. Resident Letter Requesting Signage in the
Covington/Vine Ridge Area.
(Att.No.13D-2-Resident Letter)
14. COUNCIL REPORTS
A. Mayor Brancel
1. Report on Prosecuting Attorney Selection Committee
2. Draft Contract - City Attorney David C. Sellergren
(Att.No.14A-2-Contract)
B. Councilmembers
1. Councilmember Lewis
A. Update on meeting of Old Market Road Task
Force.
15. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS
(Attachment Claims List)
9/5/91
al