032398
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 23, 1998 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Dahlberg _____
Stover _____
McCarty _____
O’Neill _____
Garfunkel _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Work Session Meeting Minutes February 25, 1998 (Att.-#2A
Minutes)
B. City Council Joint Work Session Minutes March 2, 1998 (Att.-#2B
Minutes)
C. City Council Work Session Minutes March 7, 1998 (Att.-#2C Minutes)
D. City Council Regular Meeting Minutes March 9, 1998 (Att.-#2D Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution Approving a Biennial Gambling License
for American Legion Post #259 (Att.-#3A Proposed Resolution)
B. A Motion to Approve an Extension of a Deadline for Recording a
Subdivision (Att.-#3B Planner’s Memorandum)
Applicant: Charles Oberg
Location: Christmas Lake Point Properties
C. A Motion to Adopt a Resolution Approving a Temporary Gambling
License (Att.-#3C Proposed Resolution)
Applicant: Southshore Center
Location: 5735 Country Club Road
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA - MARCH 23, 1998
PAGE 2 OF 2
5. PARKS - Report by Representative
Report on March 10 Park Commission Meeting (Att.-#5A Draft Minutes)
CITY COUNCIL AGENDA - MARCH 23, 1998
PAGE 3 OF 2
6. PLANNING - Report by Representative
A. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Shorewood Nursery Renovation (Att.-#6A Proposed Resolution)
Applicant: Brian Pipkorn, Akorn Services, Inc.
Location: 23505 Smithtown Road
B. A Motion to Direct Staff to Prepare Findings of Fact Regarding a
Conditional Use Permit (Att.-#6B Planner’s Memorandum)
Applicant: Minnetonka Country Club
Location: 24575 Smithtown Road
C. A Motion Directing Staff to Prepare a Resolution Approving a Preliminary
Plat - Mary Lake Addition (Att.-#6C Planner’s Memorandum & City
Engineer’s Memorandum)
Applicant: O’Dell Tinnesand
Location: Yellowstone Trail
D. A Motion to Approve a Sign Permit (Att.-#6D Planner’s Memorandum)
Applicant: A Lapointe Sign Co. (on behalf of Nail Gallery)
Location: Waterford Shopping Center
7. CONSIDERATION OF A REQUEST TO WAIVE PENALTY FEES
(Att.-#7
Letter of Request)
8. CONSIDERATION OF A REQUEST FOR SHOREWOOD TO JOIN THE
EXCELSIOR AREA CHAMBER OF COMMERCE
(Att.-#8 Letter of
Request)
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ESTABLISHING AN AD HOC COMMITTEE ON LAND
CONSERVATION
(Att.-#9 Proposed Resolution)
10. ADMINISTRATOR & STAFF REPORTS
Staff Report on Development Monitoring
11. MAYOR & CITY COUNCIL REPORTS
12. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#12)