092297
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, SEPTEMBER 22, 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
City Council Regular Meeting Minutes September 8, 1997 (Att.-#2 Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A Motion to Adopt a Resolution Accepting the Minnewashta Elevated Storage
Tower and Authorization of Final Payment for Storage Tower (Att.-#3 Engineer’s
Memorandum & Proposed Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS - Report by Representative
A. Report on the Park Commission Meeting Held September 9 (Att.-#5 Draft
Minutes)
B. A Motion to Adopt a Resolution Making an Appointment to the Park
Foundation (Att.-#5B Proposed Resolution)
C. A Motion Approving an Agreement for Professional Services with Mark
Koegler (Att.-#5C Proposed Agreement)
6. PLANNING - Report by Representative
A. A Motion to Adopt a Resolution Regarding a Conditional Use Permit for
Accessory Space Exceeding 1,200 Square Feet (Att.-#6A Planner’s
Memorandum & Proposed Resolution)
CITY COUNCIL AGENDA - SEPTEMBER 22, 1997
PAGE 2 OF 2
Applicant: Charles & Carol Crandall
Location: 5715 Kathleen Court
CITY COUNCIL AGENDA - SEPTEMBER 22, 1997
PAGE 3 OF 2
B. A Motion to Direct Staff to Prepare Findings of Fact Regarding Concept
Plan Review of Planned Unit Development for Senior Housing Community
(Att.-#6B Planner’s Memorandum)
Applicant: Eagle Crest Northwest
Location: 25600 Highway 7 & 6140 Eureka Road
7. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ACCEPTING A PETITION AND LEVYING FOR WATERMAIN
SPECIAL ASSESSMENTS – MARSH POINTE
(Att.-#7 Proposed Resolution)
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
RECOMMENDING TO THE MINNEHAHA CREEK WATERSHED
DISTRICT DENIAL OF A VARIANCE REGARDING PROPERTY
KNOWN AS 5400 EUREKA ROAD
(Att.-#8 Proposed Resolution)
9. CONSIDERATION OF A MOTION TO ADOPT AN ORDINANCE
ESTABLISHING A SPEED LIMIT ON THE LRT (REGIONAL TRAIL)
(Att.-#9 Administrator’s Memorandum & Proposed Ordinance)
10. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Regional Forum of Local Official (Att.-#10B Meeting Notice)
11. MAYOR & CITY COUNCIL REPORTS
12. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#12)