052698
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
TUESDAY, MAY 26, 1998 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Dahlberg _____
Stover _____
O’Neill _____
Garfunkel _____
Champa
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Work Session Meeting Minutes May 4, 1998 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes May 11, 1998 (Att.-#2B Minutes)
C. City Council Executive Session Meeting Minutes May 11, 1998 (Att.-#2C
Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
NOTE: Give the public an opportunity to request an item be removed from the Consent
Agenda. Comments can be taken or questions asked on an item when it is considered
following its removal from the Consent Agenda.
A. A Motion to Adopt a Resolution Approving Intoxicating Liquor License On-
Sale, Intoxicating Liquor & Special Sunday Sales - Minnetonka Country Club
(Att.-#3A Proposed Resolution)
B. A Motion to Adopt a Resolution Approving a Temporary Gambling License
for Store Front Youth Action (Att.-#3B Proposed Resolution)
C. A Motion to Adopt a Resolution Establishing a Polling Place - Precinct III
(Att.-#3C Proposed Resolution)
D. A Motion to Adopt a Resolution Authorizing Execution of a Non-Disclosure
Agreement with Hennepin County (Att.-#3D Proposed Resolution and
Agreement)
CITY COUNCIL AGENDA - MAY 26, 1998
PAGE 2 OF 3
E. A Motion to Adopt an Amendment to Ordinance No.319 Extending the
Moratorium on the Siting of Adult Establishments (Att.-#3E -Planner’s
Memorandum and Proposed Code Amendment)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS - Report by Representative
Report on May 12, 1998 Park Commission Meeting (Att.-#5 Draft Minutes)
6. PLANNING - Report by Representative
A. A Motion to Adopt a Resolution Making an Appointment to the Planning
Commission Vice Chair Position (Att.-#6A Proposed Resolution)
B. A Motion to Adopt a Resolution Approving a Combination / Subdivision
(Att.-#6B Planner’s Memorandum & Proposed Resolution)
Applicant: Ron Hume
Location: 25040 Yellowstone Trail
C. A Motion Establishing a Public Hearing Date of June 8, 1998 to Consider
Vacation of Drainage and Utility Easements for Ron Hume
D. A Motion to Consider a Request for a Simple Subdivision (Attn.-#6D
Planner’s Memorandum)
Applicant: Dean Johnson
Location: 5875 Cathcart Drive
E. A Motion to Adopt a Resolution to Approval a Final Plat - Mary Lake Woods
(Att.-#6E Planner’s Memorandum & Proposed Resolution)
Applicant: Jim Wyman
Location: 24020 Yellowstone Trail
7. CONSIDERATION OF A REQUEST TO ABATE CITY CLEAN-UP CHARGE
(Att.-#7 Letter of Request)
8. CONSIDERATION OF A MOTION AUTHORIZING THE EXPENDITURE
OF FUNDS FROM THE GENERAL FUND BUDGET FOR STORM CLEAN-
UP
9. CONSIDERATION OF A MOTION REGARDING SUMP PUMP
INSPECTION
10. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
AUTHORIZING ADVERTISEMENT FOR BID - 1998 JOINT
SEALCOATING PROJECT
(Att.-#10 Proposed Resolution)
CITY COUNCIL AGENDA - MAY 26, 1998
PAGE 3 OF 3
11. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
AUTHORIZING AWARD OF CONTRACT FOR TELEVISING OF
SANITARY SEWER
(Att.-#11 Proposed Resolution)
12. CONSIDERATION OF A MOTION TO ADOPT AN ORDINANCE
AMENDMENT - SECTION 201 - PLANNING COMMISSION
(Att.-#12
Proposed Ordinance)
13. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION MAKING
AN APPOINTMENT TO THE AD HOC LAND CONSERVATION
COMMITTEE
(Att.-#13 Proposed Resolution)
14. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Report on Shoreline Messages
C. Report on Telecommunications Consultant Process
D. Administrator’s Report and Clarification of Tonka United Soccer Policy
15. MAYOR & CITY COUNCIL REPORTS
Report on Emergency Meeting of May 18, 1998 - Storm Issues
Report on Work Session of May 18, 1998
?
Land Use Issues
?
Assessing Issues
16. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#16)