112497
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 24, 1997 7:30 P.M.
The City Council will convene in Executive Session immediately following the regular meeting to
discuss union negotiations.
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 Regular Meeting Minutes November 10, 1997 (Att.-#2A Minutes)
B. City Council Work Session Minutes November 10, 1997 (Att.-#2B Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution Establishing a Public Hearing Date Regarding
Liquor Operations (Att.-#3A Proposed Resolution)
B. A Motion to Adopt a Resolution Approving a C.U.P. for an Institutional Wall
Sign (Att.-#3B Proposed Resolution)
Applicant: Lutheran Church of Our Savior
Location: 23290 State Highway 7
C. A Motion to Adopt a Resolution Authorizing the Execution of a Planning Grant
Agreement with the Metropolitan Council (Att.-#3C Proposed Resolution)
D. A Motion to Approve a Sign Permit (Att.-#3D Planner’s Memorandum)
Applicant: Nordquist on Behalf of Health Systems of Minnesota
Location: 19685 State Highway 7
E. A Motion to Adopt a Resolution Accepting the Public Improvements for City
Project 95-14 Eureka Road Watermain Extension (Att.-#3E Proposed Resolution)
F. A Motion to Adopt a Resolution Accepting the Public Improvements for City
Project 95-15 South Link Watermain Extension (Att.-#3F Proposed Resolution)
CITY COUNCIL AGENDA - NOVEMBER 24, 1997
PAGE 2 OF 2
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS - Report by Representative
Report by Commissioner Dallman on November 11, 1997 Park Commission
Meeting (Att.-#5 Draft Minutes)
CITY COUNCIL AGENDA - NOVEMBER 24, 1997
PAGE 3 OF 2
6. PLANNING - Report by Representative
A. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Accessory Space Over 1,200 Square Feet (Att.-#6A Planner’s Memorandum &
Proposed Resolution)
Applicant: James & Dine Agnew
Location: 6065 Eureka Road
B. A Motion to Direct Staff to Prepare Draft Zoning Code Amendment and Findings
of Fact Regarding a Conditional Use Permit for Self-storage Facility (Att.-#6B
Planner’s Memorandum)
Applicant: Todd Jones, representing Two S. Properties (MN Mini-
Storage)
Location: 19395 Highway 7 / 5170 Vine Hill Road
C. A Motion to Direct Staff to Prepare Findings of Fact Regarding a Conditional Use
Permit for Bank Facility with Drive-Thru (Att.-#6C Planner’s Memorandum)
Applicant: Bayside Financial Corp.
Location: 23780 State Highway 7
7. CONSIDERATION OF A REQUEST TO WAIVE DELINQUENT UTILITY
CHARGES
(Att.-#7 Letter of Request)
8. CONSIDERATION OF A MOTION AUTHORIZING PREPARATION OF
PRELIMINARY SURVEY FOR BADGER WELL AREA
(Att.-#8 Engineer’s
Memorandum)
9. CONSIDERATION OF A MOTION APPROVING PRELIMINARY DIRECTION
TO MNDOT REGARDING IMPROVEMENTS TO THE INTERSECTIONS OF
TRUNK HIGHWAY 7 WITH LAKE LINDEN DRIVE, WOOD DRIVE, AND
TRUNK HIGHWAY 41.
(Att.-#9 Engineer’s Memorandum)
10. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION REGARDING
CONTINUING TO PARTICIPATE IN THE LOCAL HOUSING INCENTIVES
ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE
COMMUNITIES ACT
(Att.-#10 Proposed Resolution)
11. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION APPROVING
PLANS, SPECIFICATIONS AND ESTIMATES AND AUTHORIZING
ADVERTISEMENT FOR BIDS - PROJECT NO. 97-06 LAKESIDE
WATERMAIN EXTENSION
(Att.-#11 Proposed Resolution)
12. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Report on Messages Received on the Shoreline
CITY COUNCIL AGENDA - NOVEMBER 24, 1997
PAGE 4 OF 2
13. MAYOR & CITY COUNCIL REPORTS
Announcement of Council Open Forum to be Held on Highway 7 Improvements
14. ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-#14)