052797
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
TUESDAY, MAY 27, 1997 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Dahlberg _____
Stover _____
McCarty _____
O’Neill _____
Garfunkel _____
B. Review Agenda
C. Appreciation to Troop 424 for Assistance at Clean-up Day
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes May 12, 1997 (Att.-#2A Minutes)
B. City Council Executive Session Minutes May 12, 1997 (Att.-#2B Minutes)
C. City Council Work Session Minutes May 19, 1997 (Att.-#2C Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion Authorizing Advertisement for Bids for Joint Seal Coating
Project (Att.-#3A Engineer’s Memorandum)
B. A Motion to Adopt a Resolution Approving Intoxicating Liquor License
On-Sale, Intoxicating Liquor & Special Sunday Sales – Minnetonka
Country Club (Att.-#3B Proposed Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. INTRODUCTION AND DISCUSSION WITH LAKE MINNETONKA
CONSERVATION DISTRICT EXECUTIVE DIRECTOR, GREG NYBECK
6. PARKS - Report by Representative
CITY COUNCIL AGENDA - MAY 27, 1997
PAGE 2 OF 2
A. Report on May 13 Park Commission Tour and Meeting (Att.-#6A Draft
Minutes)
B. A Motion to Adopt a Resolution Making an Appointment to the Park
Commission (Att.-#6B Proposed Resolution)
CITY COUNCIL AGENDA - MAY 27, 1997
PAGE 3 OF 2
7. PLANNING - Report by Representative
A Motion to Adopt a Resolution Approving a Conditional Use Permit for a Picnic
Shelter at Freeman Park (Att-#7 Proposed Resolution)
Applicant: City of Shorewood
Location: Freeman Park
8. DISCUSSION OF DEMOLITION OF EXISTING RESIDENCE - WATTEN
PONDS
(Att.-#8 Attorney’s Memorandum)
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ACCEPTING A PETITION AND LEVYING FOR WATERMAIN TRUNK
CHARGES AND SPECIAL ASSESSMENTS - WATTEN PONDS
(Att.-#9
Proposed Resolution)
10. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Administrator’s Report on Southshore Senior Community Center Progress
C. First Quarter Progress Report on 1997 Priorities (Att.-#10C Report)
D. Report on Renaming Newsletter Contest
11. MAYOR & CITY COUNCIL REPORTS
Report on Neighborhood Meetings with Amesbury, Amesbury West and
Boulder Bridge
12. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#12)