042897
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, APRIL 28, 1997 7:30 P.M.
Immediately following the regular portion of the meeting, the Council will convene in
Work Session format. No action will be taken at this time.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Dahlberg _____
Stover _____
McCarty _____
O’Neill _____
Garfunkel _____
B. Review Agenda
C. Presentation of Plaque to Sandra Trettel
2. APPROVAL OF MINUTES
A. City Council Work Session Minutes April 7, 1997 (Att.-#2A Minutes)
B. Board of Review Reconvened Meeting Minutes April 14, 1997 (Att.-#2B
Minutes)
C. City Council Regular Meeting Minutes April 14, 1997 (Att.-#2C Minutes)
D. City Council Executive Session Meeting Minutes April 14, 1997 (Att.-#2D
Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion Authorizing a Contribution to Excelsior Chamber of Commerce
for Fourth of July Celebration (Att.-#3A Letter of Request)
B. A Motion to Adopt a Resolution Approving a Temporary Gambling
License for Storefront / Youth Action Group (Att.-#3B Letter or Request
& Proposed Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. FRIENDS OF THE SOUTHSHORE SENIOR COMMUNITY CENTER -
ANNUAL REPORT
(Att.-#5 Report)
CITY COUNCIL AGENDA -
PAGE 2 OF 2
6. PLANNING - Report by Representative
A. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Setback
Variance and Variance to Expand a Non-conforming Structure (Att.-#6A
Planner’s Memorandum)
Applicant: Rocky Waldin
Location: 5755 Merry Lane
B. A Motion to Adopt a Resolution Approving a Simple Subdivision (Att.-
#6B Proposed Resolution)
Applicant: D. Carter, Tradewinds Concepts & Design representing
Lisa Klaverkamp
Location: 23585 Yellowstone Trail
C. A Motion to Adopt a Resolution Approving a Simple Subdivision /
Combination (Att.-#6C Proposed Resolution)
Applicant: Don Blumberg
Location: 23820 Lawtonka Drive
7. CONSIDERATION OF A MOTIONS REGARDING CHAPTER 302 OF
THE MUNICIPAL CODE PROVIDING FOR SALE OF CIGARETTES
A. A Motion to Adopt an Ordinance Amending Chapter 302 of the City Code
Providing for Sale of Cigarettes (Att.-#7A Staff Memorandum and
Proposed Ordinance Amendment)
B. A Motion Authorizing Submittal of FDA Tobacco Regulation Preemption
Waiver Application (Att.-#7B Staff Memorandum & Application for
Preemption Waiver)
8. CONSIDERATION OF A MOTION TO APPROVE A REQUEST BY
SPRINT SPECTRUM TO APPLY FOR A CONDITIONAL USE PERMIT
TO LOCATE ANTENNA ON MINNEWASHTA WATER TOWER
(Att.-#8
Letter of Request)
9. CONSIDERATION OF A MOTION TO APPROVE A REQUEST BY
NEXTEL TO APPLY FOR A CONDITIONAL USE PERMIT TO LOCATE
ANTENNA ON MINNEWASHTA WATER TOWER
(Att.-#9 Letter of
Request)
10. ADMINISTRATOR & STAFF REPORTS
Staff Report on Development Monitoring
11. MAYOR & CITY COUNCIL REPORTS
CITY COUNCIL AGENDA -
PAGE 3 OF 2
A. Report on April 16 Coordinating Committee Meeting (Att.-#11A 1996
Financial Report)
B. Discussion on Addition of Regular Work Session Meeting to Council
Calendar
12. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-#12)