011397
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 13, 1997 7:30 P.M.
The City Council will convene in Executive Session at 6:30 p.m. to review litigation matters.
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 Regular Meeting Minutes December 16, 1996 (Att.-#2A Minutes)
B. City Council Executive Session Minutes December 16, 1996 (Att.-#2B Minutes)
C. City Council Special Meeting Minutes January 2, 1997 (Att.-#2C Minutes)
D. City Council Special Meeting Minutes January 6, 1997 (Att.-#2D Minutes)
E. City Council Special Meeting Minutes January 7, 1997 (Att.-#2E Minutes)
3. CONSIDERATION OF A MOTION ADOPTING RESOLUTIONS MAKING
APPOINTMENTS WITHIN THE CITY OF SHOREWOOD FOR THE YEAR
1997
A. A Resolution Making Appointments for 1997 (Att.-#3A Proposed Resolution)
B. A Resolution Making Appointments to Various Commissions to Begin in 1997
(Att.-#3B Proposed Resolution)
4. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion Establishing the 1997 Local Board of Review Date as Wednesday, April
2, 1997 (Att.-#4A County Memorandum)
CITY COUNCIL AGENDA - JANUARY 13, 1997
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B. A Motion to Authorize Execution of an Extension of Recording Secretarial
Service Agreement (Att.-#4B Proposed Agreement)
C. A Motion to Adopt a Resolution Approving Tree Trimmers’ Licenses (Att.-#4C
Proposed Resolution)
CITY COUNCIL AGENDA - JANUARY 13, 1997
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D. A Motion to Adopt a Resolution Approving a Variance to Temporarily Allow
Two Houses on One Lot (Att.-#4D Proposed Resolution)
Applicant: Stan Taube
Location: 27280 Edgewood Road and 5315 Howard’s Point Road
E. A Resolution Authorizing Execution of a Corporate Authorization Resolution
(Att.-#4E Proposed Resolution)
F. A Motion Approving Contract for Legal Services for 1997 with Kennedy &
Graven (Att.-#4F Proposed Contract)
5. MATTERS FROM THE FLOOR
(No Council action will be taken.)
6. PLANNING - Report by Representative
A Motion to Adopt a Resolution Denying an Appeal Interpretation of City Code Related
to Non-conforming Docks (Att.-#6 Proposed Resolution & Letter from Applicant)
Applicant: James Cabalka
Location: 58XX Christmas Lake Road
7. CHAPTER 308 - TRANSIENT MERCHANTS, SOLICITORS, PEDDLERS,
CANVASSERS AND GARAGE SALES
A. Administrator’s Report on This Chapter of the Municipal Code
B. A Motion Regarding Amendment of Chapter 308, Subd. 11 License Limitations
(Att.-#7B Proposed Ordinance)
8. CONSIDERATION OF A MOTION REGARDING A RIGHT-OF-WAY PERMIT
(Att.-#8 Planner’s Memorandum)
Applicant: Steve Codden
Location: 20840 Forest Drive
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION APPROVING
A CONDITIONAL USE PERMIT AND LEASE AGREEMENT FOR SPRINT
SPECTRUM
(Att.-#9 Proposed Resolution)
Applicant: Sprint Spectrum L.P.
Location: 5500 Old Market Road
10. ADMINISTRATOR & STAFF REPORTS
A. Administrator’s Report on Classes Available (Att.-#10B Letter from Hennepin
County Sheriff’s Office)
CITY COUNCIL AGENDA - JANUARY 13, 1997
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B. Administrator’s Report on the Dissolving of the Joint Powers Agreement with
Suburban Alliance (Att.-#10B Memorandum)
C. Report on Upcoming City Council Work Sessions
11. MAYOR & CITY COUNCIL REPORTS
12. ADJOURN SUBJECT TO APPROVAL OF CLAIMS (Att.-#12)