020899
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 8, 1999 7:00 P.M.
The City Council will interview candidates for the Lake Minnetonka Communications
Commission representative position and to meet with Minnehaha Creek Watershed District
representatives from 6:00 to 7:00 p.m. in the conference room.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizee _____
Zerby _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Executive Session Minutes January 25, 1999 (Att.-#2A Minutes)
B. City Council Special Session Minutes January 25, 1999 (Att.-#2B Minutes)
C. City Council Regular Meeting Minutes January 25, 1998 (Att.-#2C Minutes)
D. City Council Executive Session Minutes February 1, 1999 (Att.-#2D Minutes)
E. City Council Special Session Minutes February 1, 1999 (Att.-#2E Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Approving the Request to Allow the Norwest Half Marathon to
Traverse the City on May 2, 1999 (Att.-#3A Letter of Request)
B. A Motion to Adopt a Resolution for Acceptance of the Final Emergency Vehicle
Preemption Devises (EVP) Project and Approving the Signal Agreement -
Highway 7 (Att.-#3B Proposed Resolution & Engineer’s Memorandum)
NOTE: Give the public an opportunity to request an item be removed from the
Consent Agenda. Comments can be taken or questions asked following
removal from Consent Agenda.
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA - FEBRUARY 8, 1999
PAGE 2 OF 2
5. CONSIDERATION OF A MOTION REGARDING STIPULATION OF
SETTLEMENT IN THE MATTER OF EAGLE CREST NORTHWEST INC. VS.
THE CITY OF SHOREWOOD
(Att.-#5 Proposed Settlement Agreement)
6. CONSIDERATION OF A RESOLUTION APPROVING A P.U.D. CONCEPT
PLAN FOR EAGLE CREST NORTHWEST INC.
(Att.-#6 Proposed Resolution)
7.CONSIDERATION OF SENIOR HOUSING REGULATIONS
A. Draft Amendment Deleting Current Zoning Provisions Relative to Senior Housing
(Att.-#7.A. Planner’s Memorandum)
B. Senior Housing Moratorium (Att.-#7.B. Draft Ordinance)
8. PUBLIC INFORMATION MEETING ON COUNTY ROAD 19/SMITHTOWN
ROAD INTERSECTION IMPROVEMENTS
(Att.-#8 Engineer’s Memorandum)
9. DISCUSSION WITH LEN SIMICH, EXECUTIVE DIRECTOR OF
SOUTHWEST TRANSIT REGARDING OPTIONS FOR TRANSIT
10. PLANNING - Report by Representative
11. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION ENDORSING
CANDIDATES FOR APPOINTMENT TO THE MINNEHAHA CREEK
WATERSHED DISTRICT
(Att.-#11 Proposed Resolution)
12. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
AUTHORIZING ACCEPTANCE OF A DEED AND CONVEYANCE OF A
CONSERVATION EASEMENT IN FAVOR OF MINNESOTA LAND TRUST –
EUREKA ROAD
(Att.-#12 Proposed Resolution & Conservation Easement)
13. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION MAKING AN
APPOINTMENT OF REPRESENTATIVE TO THE LAKE MINNETONKA
COMMUNICATIONS COMMISSION
(Att.-#13 Proposed Resolution)
14. REVIEW OF LAND USE AND NATURAL RESOURCES SECTIONS OF THE
COMPREHENSIVE PLAN
(Att.-#14 Planner’s Memorandum)
15. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Report on Shoreline Messages
C. Report on Excelsior Fire Department 1998 Year End (Att.-#15C Report)
D. Report on South Lake Minnetonka Public Safety Department 1998 Year End
(Att.-#15D Report)
CITY COUNCIL AGENDA - FEBRUARY 8, 1999
PAGE 3 OF 2
E. Report on Status of Y2k Action Plan and Discussion of Related Issues
16. MAYOR & CITY COUNCIL REPORTS
Report on January 26 Fire Department Special Review Committee Meeting
17. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#17)