102797
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, OCTOBER 27, 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 October 13, 1997 (Att.-#2 Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Approve a Temporary Sign Permit for the Southshore Senior /
Community Center (Att.- #3A - Planner’s Memorandum)
Applicant: Friends of the Southshore Senior Community Center
Location: 5735 Country Club Road
B. A Motion to Adopt a Resolution Regarding a Final Plat (Att.- #3B - Proposed
Resolution)
Applicant: Charles Oberg
Location: 5590 Christmas Lake Point
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS - Report by Representative
Report on October 14, 1997 Park Commission Meeting (Att.-#5 Draft Minutes)
6. PLANNING - Report by Representative
A. A Motion to Adopt a Resolution Denying Concept Plan Review of Planned Unit
Development for Senior Housing (Att.-#6A Proposed Resolution)
Applicant: Eagle Crest Northwest
Location: 25600 Highway 7 & 6140 Eureka Road
B. A Motion Regarding an Amendment to Gideons Woods P.U.D. Agreement and
Protective Covenants (Att.-#6B Planner’s Memorandum & Petition)
CITY COUNCIL AGENDA - OCTOBER 27, 1997
PAGE 2 OF 2
Applicant: Gideon Woods Homeower’s Association
Location: Common Area of Gideon Woods P.U.D.
C. A Motion to Adopt a Resolution Regarding a Zoning Amendment Relative to
Signs (Att.-#6C Planner’s Memorandum & Proposed Resolution)
Applicant: Friends of the Southshore Senior Community Center
Location: 5755 Country Club Road
D. A Motion to Adopt a Resolution Regarding a Zoning Amendment Relative to
Signs (Att.-#6D Planner’s Memorandum & Proposed Resolution)
Applicant: Howard’s Point Marina
E. A Motion to Adopt a Resolution Regarding a Text Amendment Relative to Signs
(Att.-#6E Planner’s Memorandum & Proposed Resolution)
Applicant: Lutheran Church of Our Savior
Location: 23290 State Highway 7
E. A Motion to Direct Staff to Prepare Findings of Fact Regarding a C.U.P. for an
Institutional Wall Sign (Att.-#6E Planner’s Memorandum & Proposed
Resolution)
Applicant: Lutheran Church of Our Savior
Location: 23290 State Highway 7
F. A Motion to Adopt a Resolution Regarding a Simple Subdivision (Att.-#6F
Planner’s Memorandum & Proposed Resolution)
Applicant: Stan Taube
Location: 27280 Edgewood Road
7. 8:00 P.M. PUBLIC HEARING - CONSIDERATION OF A MOTION TO
ADOPT A RESOLUTION APPROVING ASSESSMENTS FOR PUBLIC
IMPROVEMENTS - MARSH POINTE
(Att.-#7 Proposed Resolution)
8. CONSIDERATION OF A MOTION TO ACCEPT A QUOTE TO CLEAN
SOUTHEAST WATER TOWER
(Att.-#8 Engineer’s Memorandum & Proposed
Quote)
9. CONSIDERATION OF A MOTION REGARDING FUND RAISING OPTIONS
FOR FOURTH OF JULY CELEBRATION
(Att.-#9 Administrator’s Memorandum)
10. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION MAKING A
RECOMMENDATION FOR APPOINTMENT TO THE MINNEHAHA CREEK
WATERSHED BOARD
(Att.-#10 Administrator’s Memorandum)
11. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
AUTHORIZING THE PURCHASE OF OFFICE EQUIPMENT
(Att.-#11 Staff
Memorandum & Proposed Resolution)
CITY COUNCIL AGENDA - OCTOBER 27, 1997
PAGE 3 OF 2
12. CONSIDERATION OF A MOTION TO ADOPT AN ORDINANCE ADOPTING
THE TREE POLICY BY REFERENCE PROVIDING FOR PENALTIES FOR
VIOLATIONS AND DISCUSSION ON ADMINISTRATIVE SANCTIONS
(Att.-
#12 Proposed Ordinance)
13. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Report on Shoreline Messages Received (Att.-#13B Staff Memorandum)
14. MAYOR & CITY COUNCIL REPORTS
15. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#15)