090897
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, SEPTEMBER 8, 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 of August 18, 1997 (Att.-#2A
Minutes)
B. City Council Regular Meeting Minutes of August 25, 1997 (Att.-#2B
Minutes)
C. City Council Work Session Minutes of August 26, 1997 (Att.-#2C
Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A Motion to Approve an Extension for Deadline to File a Final Plat -Smithtown
Woods (Att.-#3 Letter of Request)
Applicant: Clint Carlson
Location: 25895/25865 Smithtown Road
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PLANNING - Report by Representative
A Motion to Adopt a Resolution Approving a Simple Subdivision (Att.-#5
Planner’s Memorandum & Proposed Resolution)
Applicant: Peggy Greer, represented by Michael Greer
Location: 6045 Chaska Road
CITY COUNCIL AGENDA - SEPTEMBER 8, 1997
PAGE 2 OF 2
6. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ACCEPTING A PETITION, DECLARING ADEQUACY AND ORDERING
PREPARATION OF A FEASIBILITY REPORT - SOUTH BORDER
WATERMAIN EXTENSION
(Att.-#6 Proposed Resolution)
CITY COUNCIL AGENDA - SEPTEMBER 8, 1997
PAGE 3 OF 2
7. CONSIDERATION OF ISSUES REGARDING SNOWMOBILES IN THE
CITY
A. A Motion to Direct Staff to Submit a Winter Use Permit to Hennepin
County for the LRT Trail (Att.-#7 Proposed Trail)
B. A Motion to Establish a Speed Limit for Snowmobiles on the Light Rail
Transit (LRT) Trail
8. CONSIDERATION OF A MOTION REAUTHORIZING SAFETY
IMPROVEMENTS ON SOUTHEAST QUADRANT OF THE
INTERSECTION OF SMITHTOWN ROAD AND EUREKA ROAD
SOUTH
(Att.-#8 Engineer’s Memorandum)
9. CONSIDERATION OF A MOTION TO APPROVE THE 1998 LAKE
MINNETONKA COMMUNICATIONS COMMISSION PROPOSED
BUDGET
(Att.-#9 Proposed Budget)
10. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
REQUESTING COUNTY ASSISTANCE IN THE OVERSIGHT OF THE
MINNEHAHA CREEK WATERSHED DISTRICT
(Att.-#10 Proposed
Resolution)
11. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
APPROVING THE 1998 PRELIMINARY BUDGET AND PROPOSED 1997
PROPERTY TAX LEVY
(Att.-#11 Proposed Budget)
12. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ESTABLISHING A DATE AND TIME FOR THE TRUTH IN TAXATION
PUBLIC HEARING
(Att.-#12 Proposed Resolution)
13. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Report on Shoreline Suggestions (Att.-#13B Received Messages)
C. Discussion on Cable Broadcast of Council Meetings (Att.-#13C Staff
Memorandum)
14. MAYOR & CITY COUNCIL REPORTS
A. Mayor’s Report on Meeting with Gideon’s Woods Residents on August 30
CITY COUNCIL AGENDA - SEPTEMBER 8, 1997
PAGE 4 OF 2
B. Mayor’s Report on Meeting with Lake Virginia Area Residents on
September 6
C. Discuss Setting Open Forum on Senior Housing Proposal
15. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#15)