112596
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, NOVEMBER 25, 1996 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
McCarty _____
Mayor Bean _____
Stover _____
Benson _____
Shaw _____
B. Review Agenda
C. Introduction of Cub Scouts - Pack 428, Den 2
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes November 12, 1996 (Att.-#2A
Minutes)
D. City Council Work Session Minutes November 18, 1996 (Att.-#2B
Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Adopt a Resolution Granting Deferment of Special
Assessments for the 1996 Water Improvement Projects (Att.-#3A
Proposed Resolution)
B. A Motion to Adopt a Resolution Approving the Final Plat - Marsh Point
(Att.-#3B Proposed Resolution)
Applicant: Lundgren Bro. Construction, Inc.
Location: 76.5 Acres North of Smithtown Road
West of Minnewashta School
C. A Motion Authorizing the Purchase of Computer Accessories for Use in
Archiving Documents (Att.-#3C Staff Memorandum)
D. A Motion to Adopt a Resolution Accepting Petitions for the Levy of
Watermain Trunk Charges and Special Assessments (Att.-#3D Proposed
Resolution)
CITY COUNCIL AGENDA - NOVEMBER 25, 1996
PAGE 2 OF 2
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
CITY COUNCIL AGENDA - NOVEMBER 25, 1996
PAGE 3 OF 2
5. PLANNING - Report by Representative
A. A Motion to Direct Staff to Prepare a Findings of Fact Regarding Appeal
Interpretation of City Code Regarding Non-conforming Docks (Att.-#5A
Planner’s Memorandum)
Applicant: James Cabalka
Location: 58XX Christmas Lake Road
B. A Motion Directing Staff to Prepare Findings of Fact Regarding a
Variance for Dock Use, Length and Setback (Att.-#5B Planner’s
Memorandum)
Applicant Bob Mellett
Location: 4435 Enchanted Drive
C. A Motion Directing Staff to Prepare Findings of Fact Regarding a
Variance to Shoreland District Hardcover Requirements (Att.-#5C
Planner’s Memorandum)
Applicant John Miller
Location: 21125 Minnetonka Blvd
6. REVIEW IMPLEMENTATION OF SNOWMOBILE TASK FORCE
RECOMMENDATIONS
(Att.-#6 Staff Memoranda)
A. Grooming of LRT
B. Review Police Department Memorandum
C. Misc. Recommendations
7. DISCUSSION OF AN AMENDMENT TO ORDINANCE 308 - TRANSIENT
MERCHANTS, SOLICITORS, PEDDLERS, CANVASSERS ND GARAGE
SALES
(Att.-#7 Proposed Ordinance)
8. CONSIDERATION OF A MOTION ADOPTING AN AMENDMENT TO
SECTION 201 - PLANNING COMMISSION AND RELATED
RESOLUTION
(Att.-#8 Proposed Ordinance and Proposed Resolution)
9. ADMINISTRATOR & STAFF REPORTS
10. MAYOR & CITY COUNCIL REPORTS
11. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#11)