102891 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, OCTOBER 28, 19917:00 P.M.
AGENDA
1. CONVENE REGULAR CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call Gagne
Stover
Daugherty
Lewis
Mayor Brancel
C. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Meeting - October 14, 1991
(Att.No.2A-Minutes)
B. City Council Meeting - October 15, 1991
(Att.No.2B-Minutes)
Motion to Approve Consent and Adopt
3. CONSENT AGENDA -
Resolutions Therein
A. Motion to Approve a Resolution Approving C.U.P. for
Accessory Space in Excess of 1200 Square Feet
Applicant: Paul Bardine
Location: 6085 Riviera Lane
(Att.No.3A-Resolution, Planner’s Memo)
B. Motion to Approve a Resolution Approving C.U.P. for
Accessory Space in Excess of 1200 Square Feet
Applicant: Richard Baker
Location: 5235 Howards Point Road
(Att.No.3B-Resolution, Planners Memo)
C. Motion to Approve Progress Payment Request - A & K
Construction for Southeast Area Water Treatment Plant
(Att.No.3C-Pay Request)
D. Motion to Approve Amending Resolution No. 105-91,
Approving Special Assessments for Southeast Area Water
Treatment Facility
(Att.No.3D-Resolution)
CITY COUNCIL AGENDA - OCTOBER 28, 1991
PAGE TWO
Motion to Approve Consent Agenda and Adopt
3. CONSENT AGENDA -
Resolutions Therein - Continued
E. Motion to Approve a Resolution Approving a Letter of
Agreement for Engineering on the Public Works facility
(Att.No.3E-Agreement, Resolution)
F. Motion to Approve a Resolution Accepting Improvements and
Releasing Security - Galpin Lake Woods
Applicant: Jeff Schoenwetter
Location: Bracketts Road
(Att.No.3F-Resolution, Engineers Report)
4. PRESENTATION OF PLAQUE TO DICK SPELLMAN
5. RECEIPT OF RESTRICTIONS ON GIDEON’S COVE DOCK RIGHTS AND USE
WITH PENINSULA
(Att.No.5-Planner’s Report)
6. PROPOSED ORDINANCE AMENDING CHAPTER 802 OF THE SHOREWOOD CITY
CODE - RELATING TO SNOWMOBILES
(Att.No.6-Proposed Ordinance)
7. PROPOSED ORDINANCE AMENDING CHAPTER 801 AND 902 OF THE
SHOREWOOD CITY CODE - RELATING TO USE OF POLICE VEHICLES
(Att.No.7-Proposed Ordinance, Memo)
8. MOTION TO ACCEPT AND DIRECT CONSIDERATION AND APPROVAL OF PARK
RESERVATION/USER FEES
(Att.No.8-Fee Schedule)
9. PROPOSED ORDINANCE AMENDING TITLE 400 OF THE SHOREWOOD
CITY CODE - ADDING CHAPTER 404 REGARDING CONSUMPTION,
PURCHASE AND POSSESSION OF ALCOHOL BY MINORS
(Att.No.9-Proposed Ordinance)
10. REPORT AND CONSIDERATIONS OF RECOMMENDATIONS OF THE
TRANSPORTATION TASK FORCE ON OLD MARKET ROAD
(Att.No.10-Report and Proposed
Resolution)
11. 1992 ANIMAL CONTROL CONTRACT - CITY OF CHANHASSEN
(Att.No.11-Contract)
12. PROPOSED RESOLUTION ADOPTING GUIDELINES AND STANDARDS FOR
SENIOR CITIZEN SPECIAL ASSESSMENT DEFERMENT
(Att.No.12-Resolution)
CITY COUNCIL AGENDA - OCTOBER 28, 1991 - PAGE THREE
13. COMMISSION REPORT
A. Planning Commission
1. Review Applications for Planning Commission
Vacancies and Schedule Interviews
2. Consider a Process for Appointing Members of the
Senior Housing and Services Task Force
B. Park Commission
14. MATTERS FROM THE FLOOR
15. STAFF REPORTS
A. City Attorney
1. Status of Johnson vs City of Shorewood
(Att.No.15A-1-Memo)
2. Discussion of an Amendment to the Penalty Section
of the Zoning Code (Consider Setting a Date for a
Public Hearing)
(Att.No.15A-2-Attorney Memo)
B. City Engineer
C. Planning Director
D. City Administrator
1. AMM 1992 Legislative Policy
2. City Policies
(Att.No.15D-2-Administrator’s Memo)
3. Update on Public Works Facility
4. Update on 1992 Budget
16. COUNCIL REPORTS
A. Mayor Brancel
1. Report of the October 16, 1991 - SLMPSD Coordinating
Committee Meeting
B. Councilmember
17. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS
(Attachment Claims List)
10/24/91
JCH.al