021097
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 10, 1997 7:30 P.M.
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 January 27, 1997 (Att.-#2A
Minutes)
B. City Council Executive Session Minutes February 3, 1997 (Att.-#2B
Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution Recommending Allocation of
Consolodated CDBG Funds for the Southshore Senior Center Program
(Att.-#3A Proposed Resolution)
B. A Motion to Approve and Authorize Execution of Subordination
Agreement Associated with Loan for John and Robert Levering (Att.-#3B
Subordination Agreement)
C. A Motion to Approve the Annual Half-Marathon Easy Race to Traverse
the City - Sunday, May 4, 1997 (Att.-#3C Letter of Request)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS - Report by Representative
A. Report on January 28, 1997 Park Commission Meeting
CITY COUNCIL AGENDA - FEBRUARY 10, 1996
PAGE 2 OF 2
B. A Motion to Adopt a Resolution Making Appointments (Att.-#5B
Proposed Resolution)
C. Report on Snowmobile Implementation Plan
CITY COUNCIL AGENDA - FEBRUARY 10, 1996
PAGE 3 OF 2
6. PLANNING - Report by Representative
A Motion Regarding Amendment to the Waterford PUD Development Agreement
to Allow On-site Alcohol Beverage (Att.-#6 Planner’s Memorandum)
Applicant: Vladimir Velikson
Location: 19905 State Highway 7 (Waterford Shopping Center)
7. CONSIDERATION OF A MOTION TO WAIVE TRUNK CHARGES
(Att.-
#7 Applicant’s Letter)
Applicant: Carl Zinn on Behalf of Stephen Larson
Location: 20435 Radisson Road
8. CONSIDERATION OF A MOTION TO WAIVE TRUNK CHARGES
(Att.-
#8 Applicant’s Letter)
Applicant: Carl Zinn on Behalf of Tom and Mary McCary
Location: 6010 Ridge Road
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ESTABLISHING A NO PARKING ZONE ON EUREKA ROAD &
ORCHARD CIRCLE
(Att.-#9 Engineer’s Memorandum and Proposed
Resolution)
10. ADMINISTRATOR & STAFF REPORTS
A. Administrator’s Report on Christmas Lake Water Quality Report - Request
for Additional Funds
B. Staff Report on Development Monitoring
C. Future of Animal Control Contract with Chanhassen
D. Hennepin County Community Development Block Grant Pool
E. Attorney’s Report on Pending Legal Matters
11. MAYOR & CITY COUNCIL REPORTS
12. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#12)