060898
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 8, 1998 7:00 P.M.
The City Council will convene in Executive Session immediately following the regular portion of the
meeting to discuss status of litigation.
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 Emergency Session Meeting Minutes May 18, 1998 (Att.-#2A Minutes)
B. City Council Work Session Meeting Minutes May 18, 1998 (Att.-#2B Minutes)
C. City Council Emergency Session Meeting Minutes May 19, 1998 (Att.-#2C Minutes)
3. MATTERS FROM THE FLOOR
(No Council action will be taken.)
4. 7:15 P.M. PUBLIC HEARING - CONSIDERATION OF A MOTION TO ADOPT A
RESOLUTION VACATING DRAINAGE AND UTILITY EASEMENTS FOR RON HUME
(Att.-#4 Planner’s Memorandum & Proposed Resolution)
5. CONSIDERATION OF A MOTION TO REBATE PARK DEDICATION AND SANITARY
SEWER CHARGES FOR RON HUME
(Att.-#9 Planners Memorandum & Proposed
Resolution)
6. 7:30 P.M. PUBLIC HEARING - CONSIDERATION OF A MOTION TO ADOPT A
RESOLUTION VACATING A PORTION OF WILD ROSE LANE RIGHT-OF-WAY FOR
DAVE PECK
(Att.-#6 Proposed Resolution)
7. PARKS - Report by Representative
Report on May 27, 1998 Park Commission Meeting (Att.-#7 Draft Minutes)
8. PLANNING - Report by Representative
A. A Motion to Adopt a Resolution Approving a Simple Subdivision (Att.-#8A Proposed
Resolution)
CITY COUNCIL AGENDA - JUNE 8, 1998
PAGE 2 OF 2
Applicant: Dean Johnson
Location: 5875 Cathcart Drive
CITY COUNCIL AGENDA - JUNE 8, 1998
PAGE 3 OF 2
B. A Motion to Adopt a Resolution Approving a Combination / Subdivision (Att.-#8B
Planners Memorandum & Proposed Resolution)
Applicant: John Cross on behalf of Minnetonka Moorings
Location: 600 West Lake Street
C. A Motion to Adopt a Resolution Approving a Subdivision/Combination (Att.-#8C Planners
Memorandum & Proposed Resolution)
Applicant: Virginia Svoboda and Joseph Glaccum
Location: 6090 and 6130 Chaska Road
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION ACCEPTING THE
BIDS AND AWARDING CONTRACT FOR PROJECT NO. 95-17 – STRAWBERRY
LANE
(Att.-#9 Engineer’s Memorandum & Proposed Resolution)
10. CONSIDERATION OF MOTIONS REGARDING PROJECT NO. 97-03 – LAKESIDE
WATERMAIN EXTENSION
A. A Motion to Adopt a Resolution Authorizing the Mayor and City Administrator to enter
into an Agreement with the Petitioners for Lakeside Watermain (Att.-#10A Engineer’s
Memorandum & Proposed Resolution)
B. A Motion to Adopt a Resolution Accepting Bids and Awarding Contract for Project NO.
97-03 – Lakeside Watermain Extension Contingent upon Agreement - Item 10A (Att.-#10B
Engineer’s Memorandum & Proposed Resolution)
11. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION ACCEPTING
FEASIBILITY REPORT AND SETTING DATE FOR PUBLIC INFORMATION
MEETING – WILTSEY LANE
(Att.-#11 Engineer’s Memorandum & Proposed Resolution)
12.CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION ACCEPTING THE
PROPOSAL OF SAFE ASSURE CONSULTANTS INC.
(Att.-#12 Engineer’s Memorandum &
Proposed Resolution)
13. CONSIDERATION OF A REQUEST BY WATERFORD HOMEOWNERS
ASSOCIATION TO LEASE OR PURCHASE AN OUTLOT FOR LOCATION OF AN
ENTRY MONUMENT SIGN
(Att.-#13 Planners Memorandum)
14. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION MAKING
APPOINTMENTS TO THE PLANNING COMMISSION
(Att.-#14 Proposed Resolution)
15. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Report on Shoreline Messages
C. Report on Storm Damage
CITY COUNCIL AGENDA - JUNE 8, 1998
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D. Report on 1999 Draft LMCD Budget (Att.-#15D 1999 Draft Budget )
16. MAYOR & CITY COUNCIL REPORTS
Report on Work Session Meeting of June 1, 1998
17. ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-
#17)