092391 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, SEPTEMBER 23, 1991 7:00 P.M.
AGENDA
1. CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Stover
Daugherty
Lewis
Mayor Brancel
Gagne
C. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Meeting - September 9, 1991
(Att.No.2A-Minutes)
B. City Council Work Session - CIP 1992-1996
(Att.No.2B-Minutes)
Motion to Approve Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. Motion Approving Refuse Collector’s License - Waconia
Sanitation
(Att.No.3A-Application)
B. Motion to Approve an Extension on Notice to Remove
Appellant: LeRoy Kramer
Location: 4474 Enchanted Lane
(Att.No.3B-Planner’s Memo)
C. Motion to Approve an Extension on Notice to Remove
Appellant: Scott Gysul
Location: 4812 Ferncroft Drive
(Att.No.3C-Planner’s Memo)
D. Motion to Approve Resolution Accepting Improvements
and Releasing Letter of Credit - Fox Run West
Applicant: Fullerton Lumber Co
Location: Yellowstone Trail
(Att.No.3D-Resolution and Engineer’s
Report)
E. Motion Accepting 1991 Audit Proposal - Abdo, Abdo & Eick
(Att.No.3E-Proposal)
COUNCIL AGENDA - September 23, 1991
PAGE TWO
Motion to Approve Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein - Continued
F. Motion to Approve a Resolution Setting a Public Hearing
for Special Assessments of Pine Bend Watermain Improve-
ments
(Att.No.3F-Resolution)
G. Motion to Approve a Resolution Setting a Public Hearing
for Special Assessments of Church Road Improvements
(Att.No.3G-Resolution)
H. Motion to Approve a Resolution Approving the Final Plat -
Neitge Addition
(Att.No.3H-Resolution)
I. Motion to Approve a Resolution Approving the Concept Plan
for Gideon’s Cove P.U.D.
(Att.No.3I-Resolution)
ORDINANCE ESTABLISHING A SENIOR HOUSING COMMITTEE
4.
(Att.No.4-Ordinance)
REVIEW LANDSCAPE PLANS - EXCELSIOR COVENANT CHURCH
5.
Applicant: Jack Streed
Location: 19955 Excelsior Blvd.
(Att.No.5-Planner’s Memo)
COMMISSION REPORT
6.
A. Planning Commission
B. Park Commission
MATTERS FROM THE FLOOR
7.
STAFF REPORTS
8.
A. City Attorney
B. City Engineer
C. Planning Director
COUNCIL AGENDA - SEPTEMBER 23, 1991
PAGE THREE
STAFF REPORTS - CONTINUED
8.
D. City Administrator
1. Report on Excelsior Fire Department Formula
(Att.No.8-1-Greenwood Letter)
2. Resident Letter Requesting Signage in the
Covington/Vine Ridge Area.
(Att.No.8-2-Resident Letter)
3. Update on Speed Study - Shorewood Oaks Drive/Oak
Leaf Trail
(Att.No.8-3-MnDot Letter)
4. Policy on Cost Reimbursement for Citizen Request
for Minutes, Agendas and Documents
(Att.No.8D-4-Staff Memo)
COUNCIL REPORTS
9.
A. Mayor Brancel
1. Report on Prosecuting Attorney Selection Committee
2. Request for City flag
(Att.No.2-Request Letter)
3. Parade of Homes Resident Sign Request - Christmas
Lake Road
B. Councilmembers
ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS
10.
(Attachment Claims List)
9/18/91
al