092396
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, SEPTEMBER 23, 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
Stover _____
Benson _____
Shaw _____
McCarty _____
Mayor Bean _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes September 9, 1996 (Att.-#2A
Minutes)
B. City Council Work Session Minutes September 9, 1996 (Att.-#2B
Minutes)
C. City Council Work Session Minutes September 16, 1996 (Att.-#2C
Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Approve an Extension of a Conditional Use Permit (Att.-#3A
Planner’s Memorandum)
Applicant: Jerry Grewe
Location: 4550 Enchanted Point
B. A Motion to Adopt a Resolution Approving a Garbage Hauler’s License
(Att.-#3B Proposed Resolution)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
5. PLANNING - Report by Representative
CITY COUNCIL AGENDA - SEPTEMBER 23, 1996
PAGE 2 OF 2
A Motion to Adopt a Resolution Regarding a Lot Combination and Resubdivision
(Att.-#5 Planner’s Memorandum)
Applicant: Mark Sass
Location: Lots 10, 11, 12, Block 11, Minnetonka
Manor
CITY COUNCIL AGENDA - SEPTEMBER 23, 1996
PAGE 3 OF 2
6. CONSIDERATION OF A MOTION APPROVING AN INVESTMENT
POLICY
(Att.-#6 Proposed Policy)
7. SNOWMOBILE TASK FORCE REPORT
A. A Motion to Accept the Report and Give Direction to Staff Regarding
Implementation Planning
B. Review of First Draft of Snowmobile Ordinance Amendment (Att.-#7B
Draft Ordinance)
8. POLICY ON HOOKUP TO MUNICIPAL WATER SYSTEM
A. A Motion to Adopt a Resolution Regarding Policy on Hookup to
Municipal Water System (Att.-#8A Proposed Resolution)
B. Review of First Draft of Ordinance Amendment Section 903.05 Regarding
Private Wells (Att.-#8B Draft Ordinance)
9. ADMINISTRATOR & STAFF REPORTS
A. Engineer’s Report on Kate Lynch-Bix Mailbox
B. Engineer’s Report on Naomi Carlson Driveway at 25565 Smithtown Road
C. Report on I/I Grant Program (Att.-#9C Letter from Metropolitan Council
dated 9/10/96)
10. MAYOR & CITY COUNCIL REPORTS
11. ADJOURN TO SUBJECT TO APPROVAL OF CLAIMS
(Att.-#11)