062298
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 22, 1998 7:00 P.M.
Immediately following the regular portion of the meeting, the Council will convene in Work
Session format. No action will be taken at this time.
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 Regular Meeting Minutes May 26, 1998 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes June 8, 1998 (Att.-#2B Minutes)
C. City Council Executive Session Meeting Minutes June 8, 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 a 1998 Tree Trimmer’s License (Att.-
#3A Proposed Resolution)
B. A Motion to Approve a Block Party Request - July 18, 1998 at 4:00 p.m. (Att.-
#3B Application)
C. A Motion to Approve the Permanent Appointment of Twila Grout as Parks/Public
Works Secretary
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA - JUNE 22, 1998
PAGE 2 OF 2
5. PARKS - Report by Representative
A. Report on June 9, 1998 Park Commission Meeting (Att.-#5A Draft Minutes)
B. Consideration of a Motion Accepting a Revised 1998-2002 Park Capital
Improvement Program (CIP)(Att.-#5B Proposed CIP)
C. Consideration of a Request to Contribute Funds to New Playground Equipment at
Minnewashta School(Att.-#5C Letter of Request)
6. PLANNING - Report by Representative
7. CONSIDERATION OF A MOTION AUTHORIZING A CONTRIBUTION TO
EXCELSIOR CHAMBER OF COMMERCE FOR FOURTH OF JULY
FIREWORKS CELEBRATION
(Att.-#7 Letter of Request)
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION ACCEPTING
THE INFLOW AND INFILTRATION REPORT PREPARED BY WSB
(Att.-#8
Engineer’s Memorandum, Report & Proposed Resolution)
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION ACCEPTING
BIDS AND AWARDING CONTRACT FOR 1998 SEAL COATING PROJECT
(Att.-#9 Engineer’s Memorandum & Proposed Resolution)
10.CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
AUTHORIZING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 98-03–
BITUMINOUS OVERLAY
(Att.-#10 Engineer’s Memorandum & Proposed
Resolution)
11. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Report on Shoreline Messages (Att.-#11B Summary)
C. Report on Storm Clean-up
D. Establishment of July Work Session Dates (Att.-#11D Schedule)
12. MAYOR & CITY COUNCIL REPORTS
13. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-
#13)
CITY COUNCIL AGENDA - JUNE 22, 1998
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