082597
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, AUGUST 25, 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
2. APPROVAL OF MINUTES
City Council Regular Meeting Minutes August 11, 1997 (Att.-#2 Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Establish Fall Clean-up Day as Saturday, October 25, 1997
B. A Motion to Adopt a Resolution Accepting Bids for a Dump Truck,
Boxes, Hydraulic and Lighting Systems and Awarding Contract (Att.-#3B
Proposed Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. 7:45 P.M. PRESENTATION ON ANNUAL REVIEW OF LAKE
MINNETONKA COMMUNICATIONS COMMISSION BY JIM DANIELS
(Att.-#5 Annual Report)
6. PARKS - Report by Representative
Report on August 12 Park Commission Meeting
7. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
APPROVING THE ASSESSMENT ROLL FOR DELINQUENT UTILITY
CITY COUNCIL AGENDA - AUGUST 25, 1997
PAGE 2 OF 2
CHARGES & OTHER PROPERTY SPECIFIC CHARGES
(Att.-#7
Proposed Resolution)
8. CONSIDERATION OF A MOTION APPROVING THE 1998 BUDGET
FOR SOUTH LAKE MINNETONKA PUBLIC SAFETY DEPARTMENT
(Att.-#8 Proposed Budget)
CITY COUNCIL AGENDA - AUGUST 25, 1997
PAGE 3 OF 2
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ACCEPTING FEASIBILITY REPORT AND ORDERING PLANS,
SPECIFICATIONS AND ESTIMATES FOR THE LAKE SIDE LATERAL
EXTENSION
(Att.-#9 Revised Feasibility Report and Proposed Resolution)
10. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ACCEPTING A PETITION – SOUTH BORDER WATERMAIN
EXTENSION
(Att.-#10 Proposed Resolution)
11. STATUS REPORT OF SAFETY IMPROVEMENTS ON SOUTHEAST
QUADRANT OF THE INTERSECTION OF SMITHTOWN ROAD AND
EUREKA ROAD SOUTH
(Att.-#11 Engineer’s Memorandum)
12. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
AUTHORIZING ADVERTISEMENT FOR BIDS FOR A STREET
OVERLAY PROJECT
(Att.-#12 Proposed Resolution)
13. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Review of Upcoming Meeting Dates
C. Discussion of Recycling Contract
14. MAYOR & CITY COUNCIL REPORTS
15. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-#15)