1995
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PURPOSE
Providing for issuance and sale of $1.920.000 GO water revenue bond.
Series 1995. for improvements to water system of the City
Establishing a policy regarding hookup to the municipal water system
Approving a setback variance/variance to structurally alter a nonconforming
structure - John Hunner. 20625 Radisson Road
Approving a conditional use permit for accessory space in excess of 1.200 s.f.
Jim and Julie Simondet, 5390 Shady Hills Rd
Approving a conditional use permit and setback variance - Mark Haymaker,
4300 Enchanted Dr )
Authorizing execution of a non-disclosure agreement with Hennepin County
Approving an application rot deferment of watermain assessment
Approving a fmal plat - Smithtown Meadows - Abingdon Development Corp,
Smithtown Rd, East of Eureka Way
Proclaiming Saturday, October 28. 1995 as Rake-A-Thon day
Approving a final plat - Birch Bluff Lake View Addn - Brian Fredrickson.
26115 Birch BluffRd
Approving a conditional use permit and variance to allow accessory space in excess 10/9/95
of 1,200 s.f.lvariance to temporarily allow two single-family dwellings on one lot
Gerald Grewe. 4550/4560 Enchanted Pt
Requesting the Minnetonka School Board to approve a site for a water tower on
the Minnewashta School property
Authorizing a budget transfer and authorizing expenditure of funds for lighting
retrofit of City Hall
Revising a resQllltion approving a variance - Robert West, 5815 Ridge Road 10/23/95
Awarding. bids for flieUe-neraf Oblfgation-Water R-ev~nueEQl1<;lLS~ries 1995A__ -_ _10123/25_-- - _ ___
Participation.in Livable Communities Act with Metropolitan Council 10/23/95
Approving a simple subdivision - Alan Krutsch. 25725 Smithtown Road 11/13/95
Accepting adequacy of petitions for City improvements 11/13/95
Approving the final assessment roll - Water System Improvement Project 11/13/95
Approving a CUP for accessory space in excess of 1,200 s.f. - Tom Wartman, 11/13/95
28120 Boulder Bridge Dr
Approving a preliminary plat and lot width variance - Woodside 2nd Addn -
Don Peterson, representing LeGran Homes, Inc., 28030 Woodside Rd
Approving a preliminary plat - McCary Addition - Carl Zinn, representing
Thom~ and Mary McCary, 610 1 Ridge Rd
Regarding the vacation of a drainage and utility easement - Allan Larson,
4320 Dellwood Lane
Approving a Cooperative Agreement #73870 associated with the Season's Project 11/29/95
with the State of Minnesota Department of Transportation
Approving technical corrections to Resolutions 95-64 and 95-110 adopting the
final special assessment roll for the Boulder Bridge and Badger Field water
system improvements
Authorizing the transfer of funds 12/11/95
Approving the 1996 budgets and approving the 1995 property tax levy collectible 12/11/95
in 1996
Approving plans and specs and authorizing advertisement for bids for construction 12/11/95
of the water tower on Minnewashta School property
Authorizing preparation of a feasibility report for 1996 watermain projects
Authorizing preparation of a feasibility report for Shady Island bridge
Establishing the 1996 pay scale
Providing for payment and redemption of certain outstanding General Obligation
Bonds of the City
1995 RESOLUTIONS
DATE
9/25/95
9/25/95
10/9/95
10/9/95
10/9/95
10/9/95
10/23/95
10/9/95
10/9/95
10/9/95
10/9/95
10/23/95
11/13/95
11/13/95
11/13/95
11/29/95
12/11/95
12/11/95
12/11/95
12/11/95
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1995 RESOLUTIONS
PURPOSE
Approving plans and specifications and ordering advertisement for bids for the
Boulder Bridge and Badger Field water system improvements
Approving a setback variance - Rick and Maureen Spencer, 4350 Dellwood Lane
Set 9/11/95 as a public hearing for assessment of delinquent utility charges and
other property specific charges
Accepting a feasibility report for City improvements for Smithtown Woods
Accepting City project #94-1.2 and 3 - Shady Island Dry Hydrant Projects
and authorizing final payment
Approving a simple subdivision/combination - Ron Miller, 26705 Edgewood Rd
Approving a simple subdivision/combination - Wm Bukovec, 5335 Eureka Rd/
25520 Orchard Circle
Approving a simple subdivision/combination - St. John's Church/Don Huntington
680 Mill St (Excelsior) and 21990 Bracketts Rd
Making appointments to the snowmobile task force
Approving a CUP for accessory space in excess of 1,200 s.f. - John Erickson
23785 Yellowstone Trail
Requesting a speed study on Shorewood Oaks Drive and Oak Leaf Circle
Approving a development stage for Smithtown Properties PUD - Lundgren Bros
76.5 Acres north of Smithtown Road, west of Minnewashta Elementary School
Approving a simple subdivision - John Paulson. 5615 Eureka Rd
Approving applications for deferment of watermain assessment
Accepting City Project #94-9 Handicap accessibility in parks and authorizing
final payment
Approving a CUP for space in excess of 1200 s.f. -
Kurt Scheurer, 26930 Edgewood Road
Approving a setback variance/variance to expand a nonconforming structure
Jim Kantola, 20845 Radisson Rd
Approving a setback variance/variance to expand a nonconforming structure
Robert West, 5815 Ridge Rd
Approving a setback variance/variance to expand a nonconforming structure
Stephen and Joan Olson, 20760 Radisson Rd .
Approving a revision to previously approved setback variance
Richard Kowalsky, 5740 Christmas Lake Pt
Approving a R-O-W permit - Whitley Mott, 248090 Yellowstone Tr
Setting the 1996 proposed General Fund Budget and the Preliminary 1995
property tax levy collectible in 1996
Setting a public hearing and subsequent hearing on the proposed 1996 budget
Approving the assessment roll for delinquent utility and other property specific
charges .
Approving the appointment to Engineer/Public Works Director position
Accepting bids and awarding contract for Boulder Bridge and Badger Field water
system improvements
Maintaining Metro Mobility Service for Shorewood residents
DATE
7/31/95
8/14/95
8/14/95
8/14/95
8/14/95
8/14/95
8/14/95
8/14/95
8/14/95
8/28/95
8/28/95
8/28/95
8/28/95
8/28/95
9/11/95
9/11/95
9/11/95
9/11/95
9/11/95
9/11/95
9/11/95
9/11/95
9/11/95
9/11/95
9/11/95
9/11/95
9/11/95
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1995 RESOLUTIONS
DATE
4/24/95
PURPOSE
Approving a preliminary plat - Birchbluff Lakeview Addn and setback variance
Brian Fredrickson, 26115 Birch Bluff Rd
Denying a CUP/PUD for shared driveway accesses and hardcover ratios -
Corky EIsen, 5290 and 5300 Howards Pt Rd
Denying an application for Comprehensive Plan amendment
Lundgren Bros, 76.5 Acres north of Smithtown Rd west of Minnewashta School
Approving a preliminary plat - Manitou Woods - Abingdon Development
5580 Manitou Road
Approving a preliminary plat - Smithtown Meadows (revised) -
Abingdon Development, 25655 Smithtown Road
Approving a preliminary plat - Smithtown\ Woods - Clint Carlson and Brian Ohland 4/24/95
25895 and 25865 Smithtown Road
Adoption of a resolution of commendation for Lieutenant John Hodgden
Revising projected use of funds for 1995 CDBG program funds
Approving a preliminary plat and variance to allow a lot with no frontage on
a public street - Zachary Woods, Brent Sinn, 6035 Galpin Lake Road
Approving a setback variance and variance to expand a non-conforming structure - 5/8/95
Jack Kimball, 4445 Highland Circle
Making appointments to the watermain assessment advisory group
Approving intoxicating liquor license Sunday and Club -
American Legion Post #259,24450 Smithtown Road
Approving intoxicating liquor license on sale of intoxicating liquor and special
Sunday sales - Minnetonka Country Club, 24575 Smithtown Road
Approving a temporary gambling license - Minnesota Medical Foundation 5/22/95
Proclaiming Mayas Older Americans Month 5/22/95
Requiring State Participation in Drainage Project - Seasons' 6/12/95
Authorizing the City to participate in the 4-M Investment Fund 6/12/95
Approving concept and development stage plans for the Heritage PUD 6/12/95
Abindgon Development Corp., S of Edgewood Rd, approx. 700' E of Howards Pt Rd
Approving the concept plan for the Shorewood Properties PUD 6/12/95
Approving a CUP for accessory space in excess of 1200 s.f. - Greg Karas 6/12/95
5600 Star Lane
Approving a CUP to allow fill in excess of 100 cubic yards - Roxanne Martin,
5750 Christmas Lake Rd
Establishing a task force to review the use of snowmobiles within the City
Adjusting the 1995 Budget
Accepting a feasibility report for watermain and water tower project and
ordering a public hearing for improvements
Declaring cost to be assessed and ordering preparation of proposed assessment
and ordering an assessment hearing
Approving a setback variance - Wallace King, 25620 Birch BluffRd
Approving a final plat - Zachary Woods, Brent Sinn, 6035 Galpin Lake Rd
Approving an agreement for engineer services for water system improvements
Authorizing Mayor and City Administrator to execute subrecipient agreement with
Hennepin County for 1995 (Yr XXI) Urban Hennepin County Community
Development Block Grant Program
Accepting adequacy of petition for City improvements and adoption of a resolution 7/24/95
ordering a feasibility study
Approving final plans for the Heritage PUD 7/24/95
Ordering improvement and preparation of plans 7/25/95
Adopting assessing in the matter of Boulder Bridge and Badger Field water system 7/25/95
improvements
4/24/95
4/24/95
4/24/95
4/24/95
4/24/95
4/24/95
5/8/95
5/8/95
5/22/95
5/22/95
6/12/95
6/12/95
6/26/95
6/26/95
6/26/95
7/10/95
7/10/95
7/24/95
7/24/95
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1995 RESOLUTIONS
PURPOSE
Making appointments to certain offices & positions within
the City for 1995
Making appointments to various commissions beginning in 1995
Accepting Silverwood Park Improvements and Authorizing Final Payment
Approving 1995 Tree Trimmer Licenses
Approving 1995 Garbage Hauler Licenses
Accepting the Improvements for Boulder Ridge Estates
Approving a preliminary plat for Jaeger Addn
Approving a final plat for Jaeger Addn
Allowing parking along east side of Old Market Rd
Establishing the 1995 pay scale & City's contribution toward insurance premium
for City employees
Resolution of merit
Approving a building moving permit and CUP for accessory space in excess of
1,200 s.f. - James Pennington, 5860 Eureka Rd
Approving a variance to shoreland district hardcover regulations and a variance
to expand a non-conforming structure - Gene Gopon, 20645 Radisson Road
Approving a CUP for accessory space in excess of 1,200 s.f. - Steven Simon,
26710 Edgewood Rd
Approving Supplement Agreement No.1 - Old Market Road sidewalk project
City Project No. 94-2
Approving a tree trimmer's license
Authorizing the allocation of 1995 CDBG funds
Making appointments to the Park Foundation Board of Directors
Making appointments to the Planning Commission
Approving a Tree Trimmer's License - Woodsman Tree Service
Approving a CUP to construct a single-family dwelling on a substandard lot
in the shoreland district - John Hannigan, 4370 Enchanted Pt
Adopting Comprehensive Plan a2mendments on an interim basis
Ordering preparation of a feasibility report for west end water improvements
Approving a CUP for a Senior Community Center - City of Shorewood,
5745 Country Club Rd
Approving a revised final plat for Robert S.c. Peterson 2nd Addn
Amending the appointment resolution to the Shorewood Park Foundation
Board of Directors
Approving a setback variance and a variance to expand a non-conforming
structure - Richard Kowalsky, 5740 Christmas Lake Pt
Authorizing expansion of the engineer's report for waterrnain extension from
Smithtown Rd to Eureka Rd and north along Manitou Rd
Setting parameters for a water system special assessment policy project
Making appointments to the waterrnain assessment advisory group
Requesting flexibility with CDBG funds
DATE
1/9/95
1/9/95
1/9/95
1/9/95
1/9/95
1/9/95
1/9/95
1/9/95
1/23/95
1/23/95
1/23/95
2/13/95
2/13/95
2/13/95
2/13/95
2/27/95
2/27/95
3/13/95
3/13/95
3/27/95
3/27/95
3/27/95
3/27/95
4/10/95
4/10/95
4/10/95
4/10/95
4/10/95
4/10/95
4/10/95
4/10/95