031097
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 10, 1997 7:30 P.M.
The City Council will meet at 7:00 p.m. in Work Session format to interview for the
LMCD Representative position.
The City Council will adjourn to Executive Session immediately following the regular
portion of the meeting to discuss litigation matters with the City Attorney.
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 Work Session Minutes February 19, 1997 (Att.-#2A Minutes)
B. City Council Work Session Minutes February 20, 1997 (Att.-#2B Minutes)
C. City Council Regular Meeting Minutes February 24, 1997 (Att.-#2C
Minutes)
D. City Council Work Session Minutes February 24, 1997 (Att.-#2D Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Job Desciption for a Communications Technician and
Authorizing the Hiring of Part-time Person for This Position (Att.-#3A
Proposed Job Description and Staff Memorandum)
B. A Motion to Approve an Extension for the Filing of the Final Plat of
Smithtown Woods (Att. #3B Planner’s Memorandum)
Applicant: Clint Carlson
Location: 25895/25865 Smithtown Road
CITY COUNCIL AGENDA - MARCH 10, 1997
PAGE 2 OF 2
C. A Motion to Adopt a Resolution Approving a Conditional Use Permit
Approving an Accessory Space Over 1,200 Square Feet (Att.-#3C
Proposed Resolution)
Applicant: Mitch Jones
Location: 24245 Wood Drive
D. A Motion To Adopt A Resolution Making An Appointment –
Representative To The Lake Minnetonka Conservation District (Att.-#3D
Proposed Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS - Report by Representative
A. Report on February 25, 1997 Park Commission Meeting (Att.-#5A Park
Commission Minutes)
B. A Motion Authorizing the Park Commission to Accept Proposals for
Concessions in Freeman Park (Att.-#5B Proposed RFP)
6. PLANNING - Report by Representative
A Motion to Adopt a Resolution Approving the Final Plan for Water’s Edge
P.U.D. (Att.-#6 Proposed Resolution)
Applicant: William Blegens
Location: 20295 Manor Road
7. PRESENTATION BY SOUTH TONKA SNOWMOBILE CLUB - DANA
GEORGE AND ERIC JACOBSON, REGARDING MULTI-USE OF THE
LRT TRAIL
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
APPROVING THE PROPOSED EQUIPMENT SCHEDULE
(Att.-#8
Proposed Resolution)
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
MAKING AMENDMENTS TO THE 1997 BUDGET AND AUTHORIZING
THE PURCHASE OF PRODUCTION EQUIPMENT
(Att.-#9 Proposed
Resolution)
10. ADMINISTRATOR & STAFF REPORTS
Staff Report on Development Monitoring
11. MAYOR & CITY COUNCIL REPORTS
CITY COUNCIL AGENDA - MARCH 10, 1997
PAGE 3 OF 2
12. ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF
CLAIMS
(Att.-#12)