012797
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 27, 1997 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Dahlberg _____
Stover _____
McCarty _____
O’Neill _____
Garfunkel _____
B. Review Agenda
C. Presentation of Plaques
2. APPROVAL OF MINUTES
A. City Council Executive Session Minutes January 13, 1997 (Att.-#2A
Minutes)
B. City Council Regular Meeting Minutes January 13, 1997 (Att.-#2B
Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Approve an Independent Contractor’s Agreement for Rink
Supervisory Services (Attn.-#3A Proposed Agreement)
B. A Motion to Approve the Permanent Appointment of Pamela Turnquist as
Receptionist/Secretary (Att.-#3B Staff Memorandum)
C. A Motion to Approve a Sign Permit for the Waterford Shopping Center
(Att.-#3C Planner’s Memorandum)
Applicant: DeMars Signs (on behalf of H&R Block)
Location: 19905 State Highway 7
D. A Motion to Adopt a Resolution Terminating the West Hennepin Human
Services Planning Board (Suburban Alliance) (Att.-#3D Proposed
Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA - JANUARY 27, 1997
PAGE 2 OF 2
5.CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
MAKING APPOINTMENTS
(Att.-#5 Proposed Resolution)
CITY COUNCIL AGENDA - JANUARY 27, 1997
PAGE 3 OF 2
6. PLANNING - Report by Representative
A. A Motion Regarding Amendment to the Waterford PUD Development
Agreement to Allow On-site Alcohol Beverage (Att.-#6A Planner’s
Memorandum)
Applicant: Vladimir Velikson
Location: 19905 State Highway 7 (Waterford Shopping Center)
B. A Motion Directing Staff to Prepare Findings of Fact Regarding a
Conditional Use Permit (Att.-# 6B Planner’s Memorandum)
Applicant: Mitch Jones
Location: 24245 Wood Drive
7. LMCD REPORT - Report by Bob Rascop
Discussion of a Resolution Regarding Vending of Food or Merchandise From
Watercraft on Lake Minnetonka (Att.-#7 Resolution Adopted by City of Orono)
8. ADMINISTRATOR & STAFF REPORTS
A. Planner’s Report on Water Resources Management Policy Plan (Att.-#8A
Metropolitan Council Report)
B. Review of Timeline and Budget Requirements for 1997 Council Priorities
(Att.-#8B Staff Memorandum)
C. Review of 1996 Budget Objectives (Att.-#8C Final Report)
D. Review and Consensus on Work Session Dates (Att.-#8D Administrator’s
Memorandum)
9. MAYOR & CITY COUNCIL REPORTS
Mayor’s Report on January 22, 1997 Coordinating Committee Meeting
10. ADJOURN TO SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)