101491 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, OCTOBER 14, 19917:00 P.M.
AGENDA
1. CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Lewis
Mayor Brancel
Gagne
Stover
Daugherty
C. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Meeting - September 23, 1991
(Att.No.2A-Minutes)
B. City Council Meeting - September 30, 1991
(Att.No.2B-Minutes)
Motion to Approve Consent Therein
3. CONSENT AGENDA -
A. Motion to Direct Staff to Prepare Findings of Fact for a
C.U.P. for Accessory Space in Excess of 1200 Square Feet
Applicant: Richard Baker
Location: 5235 Howard’s Point Road
(Att.No.3A-Planner’s Memo)
B. Motion to Direct Staff to Prepare Findings of Fact for a
C.U.P. for Accessory Space in Excess of 1200 Square Feet
Applicant: Paul Bardine
Location: 6085 Riviera Lane
(Att.No.3B-Planner’s Memorandums,
Sept. 26, 1991 and March 15, 1989)
C. Motion to Extend Deadline - Notice to Remove
Appellant: Kris Lorsung
Location: 23985 Smithtown Road
(Att.No.3C-Appeal Letter, Notice to
Remove)
COUNCIL AGENDA - OCTOBER 14, 1991 - PAGE TWO
Motion to Approve Consent Therein -
3. CONSENT AGENDA -
Continued
D. Motion Approving the Waiving of Parking Restrictions on
Christmas Lake Road
Applicant: Jan Bredeson
Location: 5960 Christmas Lake Road
(Att.No.3D-Residents Letter of Request
and SLMPSD Memo)
E. Motion to Approve Partial Pay Request - Hardrives, Inc.
Old Market Road
(Att.No.3E-Engineer’s Memo, Pay Request)
F. Motion to Approve the Signal Agreement with MnDOT for Old
Market Road Intersection
(Att.No.3F-Engineer’s Memo & Agreement)
7:00 pm - PUBLIC HEARING ON PROPOSED LEVY FOR SHADY HILLS STORM
4.
SEWER IMPROVEMENTS
(Att.No.4-Chronology and Property Levy
List)
7:15 pm - PUBLIC HEARING ON PROPOSED ASSESSMENTS FOR WATER
5.
TREATMENT PLANT FOR SOUTHEAST AREA
(Att.No.5-Chronology, Resolution, Assess-
ment Rolls, and Residents Letter)
6. SHOREWOOD OAKS DRIVE/OAK LEAF TRAIL SPEED STUDY
(Att.No.6-Police Report)
7. SIGNAGE REQUEST COVINGTON/VINE RIDGE AREA
(Att.No.7-Police Memo)
8. PROPOSAL FOR LAKE MINNETONKA MANAGEMENT PLAN - LMCD
9. DISCUSSION ON RILEY-PURGATORY CREEK WATERSHED DISTRICT -
SUE SCRIBNER - Refer to Staff
(Att.No.9-Letter)
10. RECEIPT OF RESTRICTIONS ON GIDEON’S COVE DOCK RIGHTS AND USE
WITH PENINSULA
11. COMMISSION REPORT
A. Planning Commission
B. Park Commission
COUNCIL AGENDA - OCTOBER 14, 1991 - PAGE THREE
13. MATTERS FROM THE FLOOR
14. STAFF REPORTS
A. City Attorney
1. Proposed Ordinance on Consumption of Alcohol
Under Age 21
(Att.No.13A-1-Proposed Ordinance)
B. City Engineer
C. Planning Director
D. City Administrator
1. Administrator’s and Architect’s Report on Public
Works facility
2. Update on 1992 Budget
3. City Policy - Mr. William Kelly
(Att.No.13D-3-Administrator’s Memo and
Residents Letter)
4. Rescheduling the October 28th Public Hearing on Pine
Bend and Howards Point Roads
(Att.No.13D-4-Resolution)
14. COUNCIL REPORTS
A. Mayor Brancel
1. Recommendation on Joint Prosecuting Attorney with
City’s of Excelsior, Shorewood, and Tonka Bay
(Att.No.14A-1-Memo)
B. Councilmember
15. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS
(Attachment Claims List)
10/10/91
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