022497
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 24, 1997 7:30 P.M.
The City Council will adjourn in work session format following the regular portion
of the meeting to continue review of Comprehensive Plan issues.
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 February 10, 1997 (Att.-#2A
Minutes)
B. City Council Work Session Minutes February 11, 1997 (Att.-#2B Minutes)
3. MATTERS FROM THE FLOOR
(No Council action will be taken.)
4. PLANNING - Report by Representative
A Motion to Adopt a Resolution Regarding a Simple Subdivision (Att.-#Planner’s
Memorandum and Proposed Resolution)
Applicant: Dale Tondryk
Location: 4990 Suburban Drive
5. PRESENTATION BY INGRID SCHAFF AND CONSIDERATION BY
COUNCIL OF A REQUEST REGARDING MULTI-USES ON THE LIGHT
RAIL TRAIL
6. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
AUTHORIZING THE ACCEPTANCE OF TAX FORFEIT PROPERTY
(Att.-#6 Planner’s Memorandum & Proposed Resolution)
CITY COUNCIL AGENDA - February 24, 1997
PAGE 2 OF 2
7. CONSIDERATION OF A MOTIONS REGARDING T.H. 7 / CHRISTMAS
LAKE ROAD
A. A Motion to Adopt a Resolution Approving the Plans, Specifications and
Estimates - T.H. 7 / Christmas Lake Road (Att.-#7A Proposed Resolution)
B. A Motion to Adopt a Resolution Authorizing Execution of a Cooperative
Signal Agreement for Signals at T.H. 7 / Christmas Lake Road (Att.-#7B
Proposed Resolution)
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
MAKING AN APPOINTMENT – REPRESENTATIVE TO THE LAKE
MINNETONKA CONSERVATION DISTRICT
(Att.-#8 Proposed Resolution)
9. CONSIDERATION OF A MOTION TO ESTABLISH A DATE FOR
SPRING CLEAN-UP
(Att.-#9 Staff Report)
10. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Request by Spring Park to Help Fund an Iris Camera for Mound Fire
Department
11. MAYOR & CITY COUNCIL REPORTS
Report on Meeting with Excelsior Mayor
12. ADJOURN TO WORK SESSION FORMAT (time permitting) SUBJECT
TO APPROVAL OF CLAIMS
(Att.-#12)