042390 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, APRIL 23, 1990 7:30 P.M.
AGENDA
1. CONVENE
A. Pledge of Allegiance
B. Roll Call Mayor Haugen
Stover
Gagne
Brancel
Watten
C. Review Agenda
2. APPROVAL OF MINUTES
A. Regular Council Meeting - March 12, 1990
(Att.No.2A-Minutes)
B. Regular Council Meeting - April 9, 1990
(Att.No.2B-Minutes)
3. CONSENT AGENDA
A. Resolution Approving Payment Voucher 3 and Final Payment
to Visu Sewer 1989 Sewer Inspection Project
(Att.No.3A-Memo and Resolution
No.33-90)
B. Approve Purchase Order for Mn/DOT-MSA Computer Work
Station, Printer and Software
(Att.No.3B-Memo)
C. Approve Extension for Filing Simple Subdivision - Bruce
Prescher
Location: 6060 Lake Linden Drive
(Att.No.3C-Memo)
D. Approve Smithtown Road Street Signs on County Road 19
(Att.No.3D-Memo)
4. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
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AGENDA - MONDAY, APRIL 23, 1990
PAGE 2
5. RESOLUTION APPROVING C.U.P. FOR EXCELSIOR COVENANT CHURCH
(Att.No.5-Resolution)
6. RESOLUTION APPROVING A C.U.P. FOR FILL AND GRADING FOR BOULDER
BOULDER BRIDGE HOMEOWNERS ASSOCIATION
(Att.No.6-Resolution)
8:00pm 7. PUBLIC HEARING ON THE PROPOSED DESIGNATION AND ESTABLISHMENT
OF DEVELOPMENT DISTRICT NO.1, THE PROPOSED ESTABLISHMENT OF
TAX INCREMENT FINANCING DISTRICT NO.1, LOCATED WITHIN DEVELOP-
MENT DISTRICT NO.1, AND THE APPROVAL AND ADOPTION OF THE
DEVELOPMENT PROGRAM DEVELOPMENT DISTRICT NO.1 AND THE TAX
INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT
NO. 1
(Att.No.7-Proposed Resolution 36-90)
A. Robert Thistle, Springstead - Introduce TIF
B. Public Comments ( until 9:30 P.M.) 3 minutes individual and
10 minutes group reservation
COUNCIL BREAK: 9:30P.M. - 9:35 P.M.
C. Council Deliberation
D. Consider Resolution on TIF District
(Att.No.7D-Resolution)
E. Consider Assessment Agreement
(Att.No.7E-Draft)
F. Consider Development Agreement
(Att.No.7F-Memo)
8. APPEAL NOTICE TO REMOVE
Applicant: Darlene Y. Dollman
Location: 4830 Ferncroft Drive
9. MATTERS FROM THE FLOOR
10. STAFF REPORTS
A. Attorney’s Report
1. Agreement for Water Service to Deephaven
(Att.No.9A-1-Contract)
2. Connections of Water Service to:
a. Lot 2, Block 1, Sutherlin Addition; 4715 Old Kent
Rd
(Att.No.10A-2-Letter)
b. Lot 9, Deephaven Shores Acres
B. Planning Director’s Report
1.
AGENDA, MONDAY, APRIL 23, 1990
PAGE 3
10. STAFF REPORTS CONTINUED
C. Engineer’s Report
1. Retainage/Erosion Control - NACON/CBI, S.E. Area
Water Tower
(Att.No.10C-1-Memo)
2. Proposal to Update Comprehensive Water Plan
D. Administrator’s Report
1. Proposals for Yard Waste Collection and Disposal
2. Option for Public Works Site
11. COUNCIL REPORTS
A. Mayor Haugen
B. Councilmembers
12. CONTINUE MEETING TO APRIL 30, 1990, AND APPROVE THE CLAIMS
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