072897
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JULY 28, 1997 7:30 P.M.
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 July 8, 1997 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes July 14, 1997 (Att.-#2B Minutes)
C. City Council Work Session Minutes July 14, 1997 (Att.-#2C Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution Approving a Temporary Gambling Permit
for the Clarence Clofer Squadron 259 (Att.-#3A Proposed Resolution)
B. A Motion to Approve a Block Party Request for August 23, 1997 from
4:00 to 10:00 p.m. (Rain Date August 24, 1997) - Noble Road (Att.-#3B
Application)
C. A Motion to Adopt a Resolution Authorizing Application for a
Metropolitan Council Planning Assistance Grant (Att.-#3C Proposed
Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. 7:30 P.M. DISCUSSION WITH SENATOR ED OLIVER ON PROPERTY
TAX REFORM
6. PLANNING - Report by Representative
CITY COUNCIL AGENDA - JULY 28, 1997
PAGE 2 OF 2
A. A Motion to Adopt a Resolution Approving a Simple Subdivision (Att.-
#6A Planner’s Memorandum & Proposed Resolution)
Applicant: Dale Nelson, representing Don Christensen
Location: 4905 Suburban Drive
B. A Motion to Direct Staff to Prepare a Resolution Regarding a Preliminary
Plat (Att.-#6B Planner’s Memorandum)
Applicant: Chuck Oberg
Location: 5590 Christmas Lake Pt
C. A Motion to Direct Staff to Prepare a Resolution Regarding a Preliminary
Plat (Att.-#6C Planner’s Memorandum)
Applicant: Peggy Greer, represented by Michael Greer
Location: 6045 Chaska Road
7. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
SUPPORTING THE CITY OF EXCELSIOR IN A GRANT APPLICATION
(Att.-#7 Proposed Resolution)
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
AUTHORIZING THE MAYOR AND CITY ADMINISTRATOR TO
EXECUTE A QUIT CLAIM DEED AND EASEMENT FOR THE
SOUTHSHORE CENTER
(Att.-#8 Proposed Resolution)
9. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Review Summer Work Session Schedule
10. MAYOR & CITY COUNCIL REPORTS
A. Mayor’s Report on Meeting with Gideons Woods Homeowners’
Association
B. Report on Highway 7 Informational Meetings
C. Report on Coordinating Committee Meeting
– Discussion on Options for Animal Control
11. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#11)