062496
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, JUNE 24, 1996 7:30 P.M.
Immediately following the regular portion of the meeting, the Council will convene in
Work Session format. No action will be taken at this time.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Benson _____
Shaw _____
McCarty _____
Mayor Bean _____
Stover _____
B. Review Agenda
2. APPROVAL OF MINUTES
City Council Regular Meeting Minutes June 10, 1996 (Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A.A Motion to Adopt a Resolution Reorganizing the Department of Public
Works, Establishing the Position of Supervisor of Operations and
Maintenance, and Making an Appointment to Said Position (Att.-#3A1
Proposed Resolution; #3A2 Proposed Job Description)
B. A Motion to Adopt a Resolution Approving Preliminary Plat - Larson
Estates (Att.-#3B Proposed Resolution)
Applicant: Carl Zinn, representing
Stephen & Lucinda Larson
Location: 20435 Radisson Road
C. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Accessory Space over 1,200 Square Feet (Att.-#3C Proposed Resolution)
Applicant: Kevin Johns
Location: 26890 Edgewood Road
CITY COUNCIL AGENDA - JUNE 24, 1996
PAGE 2 OF 2
D. A Motion Authorizing Purchase of Bobcat and Trailer (Att. -#3D
Engineer’s Memorandum; Quotes)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
5. PLANNING - Report by Representative
A Motion to Accept the Housing Action Plan (Att.-#5A Planner’s Memorandum)
6. SOUTHSHORE SENIOR COMMUNITY CENTER
A. A Motion to Adopt a Resolution Authorizing Funding For Off-Site
Improvements Related to the Construction of the Southshore Senior
Community Center (Att.-#6A Proposed Resolution)
B. Consideration of Options on Minnehaha Creek Watershed District
Requirements
C. A Motion to Adopt a Resolution Accepting the Bids and Awarding a
Contract for the Southshore Senior Community Center Contingent Upon
Minnehaha Creek Watershed District Approval (Att.-#6C Proposed
Resolution)
7. CONSIDERATION OF A MOTION TO ADOPT AN ORDINANCE
AMENDING SECTION 501 - GENERAL HEALTH AND SAFETY
PROVISIONS
(Att.-#7 Proposed Ordinance)
8. CONSIDERATION OF A MOTION TO ADOPT AN ORDINANCE
ESTABLISHING PARKING RESTRICTIONS AT CHRISTMAS LAKE
ACCESS
(Att.-#8 Proposed Ordinance)
9. ADMINISTRATOR & STAFF REPORTS
Update on Shady Hills Traffic Study (Att.-#9 Engineer’s Memorandum)
10. MAYOR & CITY COUNCIL REPORTS
11. ADJOURN TO SUBJECT TO APPROVAL OF CLAIMS
(Att.-#11)