032497
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 24, 1997 7:30 P.M.
Open Forum From 7:00 to 7:30 p.m.
– Members of the City Council will discuss informally
with residents any questions or concerns they may have with regard to the proposed covenant
amendment for the Waterford Shopping Center which would allow a liquor license. Official
action will not be taken during this portion of the meeting.
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 March 10, 1997 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes March 10, 1997 (Att.-#2B Minutes)
C. City Council Executive Session Meeting Minutes March 10, 1997 (Att.-#2C
Minutes)
D. City Council Work Session Meeting Minutes March 12, 1997 (Att.-#2D Minutes)
E. City Council Work Session Meeting Minutes March 14, 1997 (Att.-#2E Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution Approving the Final Plat of Larson Estates (Att.-
#3A Proposed Resolution)
Applicant: Stephen and Lucinda Larson
Location: 20435 Radisson Road
B. A Motion to Adopt a Resolution Making Appointments to the Park Foundation
(Att.-#3C Proposed Resolution)
CITY COUNCIL AGENDA - MARCH 24, 1997
PAGE 2 OF 2
C. A Motion to Adopt a Resolution Approving a 1997 Refuse Hauler’s License (Att.-
#3D Proposed Resolution)
4. 7:45 P.M. PRESENTATION BY JIM DANIELS ON LAKE MINNETONKA
COMMUNICATIONS COMMISSION ADVISORY BOARD
(Att.-#4 Proposed
Amendment to Joint Powers Agreement)
5. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA - MARCH 24, 1997
PAGE 3 OF 2
6. PARKS - Report by Sandy Trettle
Report on March 11, 1997 Park Commission Meeting
7. PLANNING - Report by Representative
A. A Motion to Direct Staff to Prepare Findings on Fact Regarding Conditional Use
Permit for Accessory Space in Excess of 1,200 Square Feet (Att.-#7A Planner’s
Memorandum)
Applicant: Mary Reutiman
Location: 5965 Eureka Road
B. A Motion Regarding Amendment to the Waterford PUD Development Agreement
to Allow On-site Alcohol Beverage (Att.-#7B Planner’s Memorandum)
Applicant: Vladimir Velikson
Location: 19905 State Highway 7 (Waterford Shopping Center)
8. CONSIDERATION OF A MOTION TO ADOPT AN ORDINANCE
ESTABLISHING A MORATORIUM ON ADULT ESTABLISHMENTS
(Att. #8
Proposed Ordinance)
9. CONSIDERATION OF A MOTION TO ADOPT THE COMMUNICATIONS
PLAN
(Att.-#9 Proposed Plan)
10. A MOTION TO ADOPT A RESOLUTION AUTHORIZING THE PURCHASE OF
TWO DUMP TRUNKS FOR THE PUBLIC WORKS DEPARTMENT
(Att. #10
Proposed Resolution)
11. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Planner’s Report on Watten House Demolition
C. Engineer’s Report on Inspection/Repair of Southeast Water Tower
D. Christmas Lake Boat Access
12. MAYOR & CITY COUNCIL REPORTS
Report on Open Forum
13. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#13)