021395
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, FEBRUARY 13, 1995 7:00 P.M.
Following adjournment of the regular meeting the Council will meet in Work Session format. No action will be
taken at this time.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Malam _____
McCarty _____
Mayor Bean _____
Stover _____
Benson _____
B. Review Agenda
C. Presentation of Plaque - Barbara Brancel
2. APPROVAL OF MINUTES
A. City Council Work Session Minutes - January 19, 1995 (Att.-#2A Minutes)
B. City Council Regular and Work Session Minutes -
January 23, 1995 (Att.-#2B Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
A. A Motion to Adopt a Resolution Approving a Building Moving Permit and
Conditional Use Permit for Accessory Space in Excess of 1,200 Square Feet (Att.-
#3A Proposed Resolution)
Applicant: James Pennington
Location: 5860 Eureka Road
B. A Motion to Adopt a Resolution Approving a Variance to Shoreland District
Hardcover Regulations and a Variance to Expand a Non-Conforming Structure (Att.-
#3B Proposed Resolution)
Applicant: Gene Gopon
Location: 20645 Radisson Road
C. A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Accessory Space in Excess of 1,200 Square Feet (Att.-#3C Proposed Resolution)
Applicant: Steven Simon
Location: 26710 Edgewood Road
CITY COUNCIL AGENDA - FEBRUARY 13, 1995
Page 2 of 3
D. A Motion to Approve the Annual Half-Marathon Easy Race to Traverse the City -
Sunday, May 7, 1995 (Att.-#3D Letter of Request)
E. A Motion to Approve a Full-time Employee Position at the City Liquor Store
(Att.-#3E Memorandum)
F. A Motion to Approve a Subordination of Repayment Agreement - Donald & Ann
Moe (Att.-#3F Subordination Agreement)
G. A Motion to Approve a Resolution Approving Supplement Agreement No. 1 - Old
Market Road Sidewalk Project - City Project #94-2, State Aid Project #216-111-02
(Att.-#3G1 Engineer’s Letter; #3G2 Proposed Resolution)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
5. PARKS - Report by Liaison Bill Colopoulos
Report on Park Commission Meeting Held January 24, 1995
6. PLANNING - Report by Representative
7. CONSIDERATION OF A SHOW DOG, SPECIAL PERMIT
(Att.- #7
Application & Documentation)
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
APPROVING A NON-INTOXICATING MALT LIQUOR LICENSE
HOLIDAY COMPANIES, 19955 HIGHWAY 7
(Att.-#8 Proposed
Resolution)
9. DISCUSSION OF POLICY ISSUES
10. ADMINISTRATOR & STAFF REPORTS
A. Engineer’s Report on Drainage Issues on Minnetonka
Drive (Att.-#10A Engineer’s Memorandum)
B. Engineer’s Report on Shady Island Bridge Repairs
(Att.-#10B Engineer’s Memorandum)
C. Attorney’s Report on Age Restrictions on Season’s Senior
Development (Att.-#10C Attorney’s Memorandum)
D. Attorney’s Report on Language in Kennel Ordinance
CITY COUNCIL AGENDA - FEBRUARY 13, 1995
Page 3 of 3
E. Planner’s Report on Compliance of Gideon’s Woods
Development with PUD Requirements
F. Discuss Temporary Permit for Charitable Fund
Raising Events
11. MAYOR & CITY COUNCIL REPORTS
12. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF
CLAIMS
(Att.-#12)
WORK SESSION
1. REACH CONSENSUS ON PRIORITIZATION OF ISSUES
2. DISCUSSION ON COMPREHENSIVE PLAN UPDATE -
PREPARATION FOR PLANNING COMMISSION PUBLIC
HEARING AND STATUS OF MORATORIUM
3. ADJOURN