041299
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, APRIL 12, 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 22, 1999 (Att.-#2A
Minutes)
B. City Council Special Meeting Minutes March 22, 1999 (Att.-#2B Minutes)
C. City Council Regular Meeting Minutes March 22, 1999 (Att.-#2C Minutes)
D. City Council Special Meeting Minutes March 29, 1999 (Att.-#2D Minutes)
E. City Council Executive Meeting Minutes March 29, 1999 (Att.-#2E Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion Approving ADA Addendum to Job Description for Liquor Operations
Manager Position (Att.-#3A Proposed Addendum)
B. A Motion to Adopt a Resolution Authorizing the Mayor and City Clerk to Enter
Into a License Agreement With Hennepin County for Use of Electronic Data (Att.-
3B Draft Resolution and Agreement)
C. A Motion to Adopt a Resolution Approving Change Order for Project No. 95-17
Strawberry Lane (Att.-#3C Engineer’s Memorandum)
CITY COUNCIL AGENDA - APRIL 12, 1999
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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. PARKS - Report by Representative
A. Report on Park Commission Meeting Held March 23, 1999 (Att.-#5A Draft
Minutes)
B. Consideration of an Ordinance Adopting a Formula to Determine Park Dedication
Fees (Att.-#5B Staff Memorandum & Draft Ordinance)
6. PLANNING - Report by Representative
7. CONSIDERATION OF A REQUEST FROM CHAMBER OF COMMERCE FOR
TH
CITY REPRESENTATIVE TO THE 4 OF JULY COMMITTEE &
DISCUSSION ON FUNDING OF ACTIVITY
(Att.-#7 Letter of Request)
8. CONSIDERATION OF A MOTION REGARDING A SETTLEMENT
AGREEMENT WITH OSM PER RECOMMENDATION OF CITY ENGINEER &
ATTORNEY
9. DISCUSSION ON COMPREHENSIVE PLAN
A. Natural Resources Chapter
B. Land Use Chapter
CONSIDERATION OF A MOTION REGARDING FINAL DRAFT OF
COMPREHENSIVE PLAN
10. DISCUSSION ON POTENTIAL OBJECTIVES FOR LAND CONSERVATION
COMMITTEE
(Att.-#10 Administrator’s Memorandum)
11. ADMINISTRATOR & STAFF REPORTS
City Attorney’s Memorandum on Declaring an Emergency (Att.-#11 City
Attorney’s Memorandum)
12. MAYOR & CITY COUNCIL REPORTS
Report on Fire Department Review Committee Meeting Held March 23, 1999
CITY COUNCIL AGENDA - APRIL 12, 1999
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13. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#13)