022299
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 22, 1999 7:00 P.M.
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 Special Meeting Minutes February 8, 1999 (Att.-#2A
Minutes)
B. City Council Regular Meeting Minutes February 8, 1999 (Att.-#2B
Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion Approving a request for a Block Party - July 4, 1999 from 10:30
a.m. to 1:00 p.m. - Maple Leaf Circle
B. A Motion to Establish May 22, 1999 as Spring Clean Up Day
C. A Motion to Adopt a Resolution Authorizing the City to Apply for 1999
Recycling Grant and Execution of Contract (Att.-#3C Proposed
Resolution)
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.)
5. DISCUSSION WITH GUY PETERSON & TOM CASWELL FROM
METROPOLITAN COUNCIL ON PARTICIPATING IN THE LOCAL
HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE
CITY COUNCIL AGENDA - FEBRUARY 22, 1999
PAGE 2 OF 2
METROPOLITAN LIVABLE COMMUNITIES ACT YEAR 1999
(Att.-#5
Proposed Resolution)
6. PARKS - Report by Representative
Report on February 9, 1999 Park Commission Meeting (Att.-#6 Draft
Minutes)
CITY COUNCIL AGENDA - FEBRUARY 22, 1999
PAGE 3 OF 2
7. PLANNING - Report by Representative
A. A Motion Directing Staff to Prepare a Findings of Facts Regarding a
Conditional Use Permit for Minnewashta Elementary School (Att.-#7A
Planner’s Memorandum)
Applicant: Independent School District No. 276
Location: 26350 Smithtown Road
B. A Motion Adopting a Resolution Approving a Conditional Use Permit for
Accessory Space in Excess of 1,200 Square Feet (Att.-#7B Planner’s
Memorandum; Draft Resolution)
Applicant: Zelman Levine
Location: 20115 Manor Road
8.A MOTION REGARDING AN APPEAL FOR ADDITIONAL TIME TO
COMPLY WITH A ZONING VIOLATION NOTICE
(Att.-#8 Planner’s
Memorandum)
Appellant: Ryan Nelson and Chris Wagner
Location: 5540 Wedgewood Dr.
9.A MOTION REGARDING AN APPEAL FOR ADDITIONAL TIME TO
COMPLY WITH A ZONING VIOLATION NOTICE
(Att.-#9 Planner’s
Memorandum)
Appellant: Brian Ohland
Location: 25895 Smithtown Road.
10. REVIEW OF LAND USE AND NATURAL RESOURCES SECTIONS OF
THE COMPREHENSIVE PLAN
(Att.-#10 Planner’s Memorandum)
11. ADMINISTRATOR & STAFF REPORTS
12. MAYOR & CITY COUNCIL REPORTS
13. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#12)