060997
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 9, 1997 7:30 P.M.
The City Council will convene in Executive Session immediately following the regular
meeting to discuss pending litigation 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
City Council Regular Meeting Minutes May 27, 1997 (Att.-#2 Minutes)
3. MATTERS FROM THE FLOOR
(No Council action will be taken.)
4. PARKS - Report by Representative
Report on Park Tour and Park Commission Meeting of May 28, 1997 (Att.-#4
Draft Minutes)
5. PLANNING - Report by Representative
A. A Motion to Adopt a Resolution Approving a Simple Subdivision/
Combination (Att.-#5A Planner’s Memorandum & Proposed Resolution)
Applicant: Tom Reifenberger and Barb Morford
Location: 6130 and 6150 Church Road
B. A Motion to Adopt a Resolution Approving a Preliminary Plat & Final Plat
- Waterford 5th Addition (Att.-#5B Planner’s Memorandum & Proposed
Resolution)
Applicant: Jeffrey Link
Location: 5590 Vine Hill Road
C. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Accessory Space in Excess of 1,200 Square Feet (Att.-#5C Planner’s
CITY COUNCIL AGENDA - JUNE 9, 1997
PAGE 2 OF 2
Memorandum & Proposed Resolution)
Applicant: James Bruce
Location: 20445 Radisson Road
D. A Motion to Adopt a Resolution Approving a Simple Subdivision (Att.-
#5D Planner’s Memorandum & Proposed Resolution)
Applicant: Ron Hume
Location: 25040 Yellowstone Trail
E. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Accessory Space Over 1,200 Square Feet (Att.-#5E Proposed Resolution)
Applicant: Ron Hume
Location: 25040 Yellowstone Trail
F. A Motion to Adopt a Resolution Requesting That MNDOT Condemn
Property (Att. - 5F Planner’s Memorandum and Proposed Resolution)
Property Owner: Peter Lehman
Location: 21285 Radisson Road
6. CONSIDERATION OF A MOTION TO ACCEPT QUOTES FOR THE
FREEMAN PARK PICNIC SHELTER AND ACCEPT PLANS
(Att.-#6
Engineer’s Memorandum)
7. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
AUTHORIZING THE MAYOR AND CITY ADMINISTRATOR TO
ENTER INTO AN AGREEMENT FOR PROFESSIONAL ENGINEERING
SERVICES WITH WSB & ASSOCIATES, INC.
(Att.-#7 Engineer’s
Memorandum & Proposed Resolution)
8. CONSIDERATION OF A MOTION TO AUTHORIZING CHANGES TO
THE CONSTRUCTION CONTRACT FOR THE SOUTHSHORE SENIOR
COMMUNITY CENTER – CHANGE ORDER NO. 3
(Att.-#8 Engineer’s
Memorandum)
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ACCEPTING A PETITION FOR THE EXTENSION OF WATERMAIN,
DECLARING ADEQUACY & AUTHORIZING THE PREPARATION OF
A FEASIBILITY STUDY
(Att.-#9 Engineer’s Memorandum, Petition, Proposed
Resolution)
10. CONSIDERATION OF A MOTION TO ADOPT AN ORDINANCE
AMENDMENT TO SECTION 903 REGARDING WATER USE &
SERVICE AND SECTION 1300 REGARDING MUNICIPAL FEES
(Att.-
#10 Proposed Ordinance)
CITY COUNCIL AGENDA - JUNE 9, 1997
PAGE 3 OF 2
11. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING
ADVERTISEMENT FOR BID FOR SHADY ISLAND BRIDGE
(Att.-#11
Proposed Resolution)
12. ADMINISTRATOR & STAFF REPORTS
Staff Report on Development Monitoring
13. MAYOR & CITY COUNCIL REPORTS
Report on Meeting with Waterford Residents
14. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#14)