052295
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, MAY 22, 1995 7:30 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Stover _____
Benson _____
Malam _____
McCarty _____
Mayor Bean _____
B. Review Agenda
C. Appreciation to American Legion for Flag and Donation to Festival
D. Presentation by John Hammond, Mosquito Control
2. APPROVAL OF MINUTES
City Council Regular Minutes May 8, 1995 (Att.-#2 Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution Approving Intoxicating Liquor License Sunday and
Club - American Legion Post #259, 24450 Smithtown Road (Att.-#3A Proposed
Resolution)
B. A Motion to Adopt a Resolution Approving Intoxicating Liquor License on Sale of
Intoxicating Liquor and Special Sunday Sales - Minnetonka Country Club, 24575
Smithtown Road (Att.-#3B Proposed Resolution)
C. A Motion to Approve Updated Job Descriptions and Authorize the Hiring of Part-time
Clerical Assistants (Att.-#3C Memorandum)
D. A Motion to Adopt a Resolution Approving a Temporary Gambling License -
Minnesota Medical Foundation (Att.-#3D Proposed Resolution)
F. A Motion Approving Entrance Monument Signs for the Seasons P.U.D. (Att.-#3F
Planner’s Memorandum)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes. No
Council action will be taken.)
5. MINNETONKA COMMUNITY SERVICES - Report by Representative Tad Shaw
CITY COUNCIL AGENDA - MAY 22, 1995
Page 2
6. PLANNING - Report by Representative
A. A Motion to Direct Staff to Prepare Findings of Fact Regarding Concept and
Development Stage Plans for the Heritage P.U.D. (Att.-#6A Planner’s Memorandum)
Applicant: Abindgon Development Corporation
Location: So. of Edgewood Road Approx. 700’ East of
Howards Point Road
B. Motion to Direct Staff to Prepare Findings of Fact Regarding the Concept Plan for the
Shorewood Properties P.U.D. (Att.-#6B Planner’s Memorandum)
Applicant: Lundgren Bros. Inc.
Location: 76.5 Acres North of Smithtown Road West of
Minnewashta School
C. Discussion on Proposed Wetland Regulations - John Pastuck (Att.-#6C Planner’s
Memorandum)
7.1994 ANNUAL AUDIT REPORT - ABDO, ABDO AND EICK AND
PRESENTATION OF AWARD CERTIFICATE OF ACHIEVEMENT IN
FINANCIAL REPORTING
(Att.-#7 Audit Report)
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ESTABLISHING A TASK FORCE TO REVIEW THE USE OF SNOWMOBILES
WITHIN THE CITY
(Att.-#8 Proposed Resolution)
9. CONSIDERATION OF ADOPTION OF AN ORDINANCE AMENDING
CHAPTER 701 REGULATING THE KEEPING OF DOGS
(Att.-#9A Staff
Memorandum; #9B Proposed Ordinance)
10 ACTION REGARDING STRUCTURE AT 25565 SMITHTOWN ROAD
A.Consideration Of An Order Finding Hazardous Conditions
B. Consideration of an Order to Secure a Hazardous Building (Att.-#10B1 Planner’s
Memorandum; #10B2 Proposed Orders)
11. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
PROCLAIMING MAY AS OLDER AMERICANS MONTH
(Att.-#11 Proposed
Resolution)
12. LMCD - Report by Representative Bob Rascop
13. ADMINISTRATOR & STAFF REPORTS
A. Discuss John Grable Deck Permit (Att.-#13 Planner’s Memorandum)
CITY COUNCIL AGENDA - MAY 22, 1995
Page 3
B. Administrator’s Report on Funding Options for the Senior Community Center
(Att.-#13B Administrator’s Memorandum)
C. Attorney’s Report on Rental Housing Status (Att.- #13C Attorney’s
Memorandum)
D. Attorney’s Report on Ron Johnson Litigation (Att.-#13D Attorney’s Letter)
14. MAYOR & CITY COUNCIL REPORTS
A. Report by Mayor on Proposed Lease Agreement Meeting with Senior Community
Center Representatives
B. Consideration of Summer Meeting Schedule
15. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#15)