032596
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, MARCH 25, 1996 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Shaw _____
Benson _____
McCarty _____
Mayor Bean _____
Stover _____
B. Review Agenda
C. Council Commitments
2. APPROVAL OF MINUTES
A. City Council Special Meeting Minutes March 6, 1996
(Att.-#2A Minutes)
B. Accept City Council Joint Work Session with Excelsior City Council
Meeting Minutes March 6, 1996 (Att.-#2B Minutes)
C. City Council Special Meeting Minutes March 7, 1996 (Att.-#2C Minutes)
D. City Council Regular Meeting Minutes March 11, 1996 (Att.-#2D
Minutes)
E. City Council Special Meeting Minutes March 12, 1996 (Att.-#2E Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Adopt a Resolution Approving a Conditional Use Permit and
Variance for Camp Coffee (Att.-#3A Proposed Resolution)
B. A Motion to Approve Permanent Appointment - Larry Brown, Director of
Public Works (Att.-#3B Administrator’s Memorandum)
C. A Motion to Adopt a Resolution Approving a Biennial Gambling License
- American Legion Post #259 (Att.-#3C Proposed Resolution)
CITY COUNCIL AGENDA - MARCH 25, 1996
PAGE 2 OF 2
D. A Motion Authorizing Purchase of a Grader (Att.-#3D Engineer’s
Memorandum)
E. A Motion Approving Extension of a Contract with Research Quick for
Work with the Snowmobile Task Force (Att.-#3E Administrator’s
Memorandum)
4. PRESENTATION BY DR. JETT, MINNETONKA SCHOOL DISTRICT
SUPERINTENDENT, ON UPCOMING REFERENDUM
5. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
6. PLANNING - Report by Representative
Consideration of a Petition Requesting an Environmental Assessment Worksheet
for Watten Ponds (Att.-#6 Petition; #6 Planner’s Memorandum)
7. CONSIDERATION OF A MOTION APPROVING AN AGREEMENT
AUTHORIZING SBA COMMUNICATIONS TO TEST ON SOUTHEAST
WATERTOWER
(Att.-#7 Proposed Agreement)
8. ADMINISTRATOR & STAFF REPORTS
9. MAYOR & CITY COUNCIL REPORTS
10. ADJOURN TO SUBJECT TO APPROVAL OF CLAIMS
(Att.-#8)