032299
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 22, 1999 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizee _____
Zerby _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Executive Session Meeting Minutes March 8, 1999 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes March 8 (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 Temporary Gambling License – Sons
of the American Legion, 24450 Smithtown Road (Att.-#3A Proposed Resolution)
B. A Motion to Adopt a Resolution Making Appointments to the Shorewood Park
Foundation (Att.-#3B Proposed Resolution)
C. A Motion to Approve an Extension of Deadline for Compliance With a Code
Violation Notice (Att.-#3C Planner’s Memorandum)
Appellant: Andrea Oien and Harold Rochat
Location: 4680 Fatima Place
NOTE: Give the public an opportunity to request an item be removed from the
Consent Agenda. Comments can be taken or questions asked following removal
from Consent Agenda.
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PRESENTATION OF PRE-BOARD OF REVIEW REPORT BY CITY ASSESSOR
TOM CARROLL
6. PARKS - Report by Representative
Report on March 9, 1999 Park Commission Meeting (Att.-#6 Draft Minutes)
CITY COUNCIL AGENDA - MARCH 22, 1999
PAGE 2 OF 2
7. PLANNING - Report by Representative
General Discussion on Comprehensive Plan Issues
CITY COUNCIL AGENDA - MARCH 22, 1999
PAGE 3 OF 2
8. PRESENTATION BY KATHY TIMBERG ON THE MINNEWASHTA SCHOOL
WETLAND PROJECT & REQUEST FOR FUNDS
(Att.-#8 Letter of Request)
9. CONSIDERATION OF A REQUEST TO DONATE WATER ASSESSMENT TO
MN LAND TRUST
(Att.-#9 Letter of Request)
10. DISCUSSION ON EMERGENCY PREPAREDNESS POLICY
Staff Update on City’s Y2k Efforts
11. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION SUPPORTING
REPEAL OF THE STATE SALES TAX FOR LOCAL GOVERNMENT
PURCHASES
(Att.-#11 Proposed Resolution)
12.CONSIDERATION OF A REQUEST FOR ADDITIONAL TIME TO COMPLY
WITH A ZONING VIOLATION NOTICE
(Att.-#12 Planner’s Memorandum)
Appellant: Steve Melco
Location: 5770 Smithtown Circle
13. CONSIDERATION OF FUTURE OF LAND CONSERVATION
RECOMMENDATIONS
(Att.-#13 Proposed Ordinance)
14. DISCUSSION ON COMPREHENSIVE PLAN
A. Transportation Chapter
B. Community Facilities Chapter
15. ADMINISTRATOR & STAFF REPORTS
Administrator’s Report on Community Development Block Grant Program
16. MAYOR & CITY COUNCIL REPORTS
Report on Fire Department Review Committee Meeting of March 9, 1999
17. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#17)