021296
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, FEBRUARY 12, 1996 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Bean _____
Stover _____
Benson _____
Malam _____
McCarty _____
B. Review Agenda
C. Presentation of Plaque to Dean Young
D. Proclamation - We Love Our Kids
2. APPROVAL OF MINUTES
City Council Executive Session and Regular Meeting Minutes January 8, 1996
(Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion Establishing a Date for Public Hearing on CDBG Funds
B. A Motion to Adopt a Resolution Establishing an Arbor Day Celebration
(Att.-#3B Proposed Resolution)
C. A Motion to Adopt an Ordinance Adopting 1992 State Building Code
(Att.-#3C Proposed Ordinance)
D. A Motion to Extend the Deadline for Filing the Final Plan of
Ledin/Wartman/Minnewashta P.U.D. (Att.-#3D Letter of Request)
E. A Motion to Establish the Spring Clean Up Date as May 18, 1996
F. A Motion to Approve Permanent Appointment - Becky Tarvin, Part Time
Clerical Assistant
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
CITY COUNCIL AGENDA - FEBRUARY 12, 1996
PAGE 2 OF 2
5. PARKS - Report by Representative
A. Report on January 23, 1996 Meeting
CITY COUNCIL AGENDA - FEBRUARY 12, 1996
PAGE 3 OF 2
B. Presentation by Minnetonka Youth Hockey Association Representative on
Ice Sheet Proposal at Freeman Park
C. Consideration of a Motion Authorizing Minnetonka Youth Hockey
Association to Apply for Conditional Use Permit for Shelter at Freeman
Park and Waive Associated Fees
6. PLANNING - Report by Representative
7. SNOWMOBILE TASK FORCE - Report by Representatives
8. CONSIDERATION OF A MOTION TO ADOPT AN ORDINANCE
AMENDMENT AND SUMMARY TO SECTION 1300 - MUNICIPAL FEES
(Att.-#8 Proposed Ordinance)
9. CONSIDERATION OF A MOTION TO ADOPT AN ORDINANCE
AMENDING SECTION 902 - USE OF RECREATIONAL FACILITIES BY
ATHLETIC ASSOCIATIONS
(Att.-#9 Proposed Ordinance)
10. CONSIDERATION OF A MOTION DIRECTING STAFF TO BUDGET
MONEY IN 1997 AND 1998 FOR GOOSE CONTROL EFFORTS
(Att.-#10
Memorandum from LMCD)
11. ADMINISTRATOR & STAFF REPORTS
A. Engineer’s Report on Holly Lane Drainage Issue (Att.-#11A Engineer’s
Memorandum)
B. Review Policy - Fire Department Response to CO Alarm Calls (Att.-#11B
Letter from Excelsior)
C. Engineer’s Report on Agreement for Water Services with the City of
Victoria (Att.-#11C Engineer’s Memorandum)
D. Discussion on the Friends of the Southshore Senior Community Center
Proposed Regulations (Att.-#11D Proposed Draft)
E. Report on LMCD’s Special Event Permit Process (Att.-#11E Letter from
LMCD)
12. MAYOR & CITY COUNCIL REPORTS
13. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#13)