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101298 CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS MONDAY, OCTOBER 12, 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 Work Session Meeting Minutes September 21, 1998 (Att.-#2A Minutes) B. City Council Regular Meeting Minutes September 28, 1998 (Att.-#2B Minutes) C. City Council Work Session Meeting Minutes September 28, 1998 (Att.-#2C Minutes) 3. MATTERS FROM THE FLOOR (No Council action will be taken.) 4. PRESENTATION BY BOB GAGNE ON FRIEND’S OF SOUTHSHORE CENTER ANNUAL REPORT (Att.-#4 Annual Report) 5. DISCUSSION WITH MALCOLM REID OF THE MINNEHAHA CREEK WATERSHED DISTRICT 6. PRESENTATION BY MINNETONKA SCHOOL DISTRICT REGARDING STRATEGIC PLANNING – Michael Lovett, Assistant Superintendent 7. PLANNING - Report by Representative 8. ADMINISTRATOR & STAFF REPORTS A. Staff Report on Development Monitoring B. Report on Shoreline Messages Received C. Report on Resolutions Adopted Regarding Excelsior Fire Department CITY COUNCIL AGENDA - OCTOBER 12, 1998 PAGE 2 OF 2 9. MAYOR & CITY COUNCIL REPORTS Report on Work Session Held September 28, 1998 ? Option to Purchase Property 10. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF CLAIMS (Att.-#10)