061499
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 14, 1999 7:00 P.M.
The City Council will meet in work session format prior to the regular meeting to
interview candidates for the Park Commission vacancy.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizee _____
Zerby _____
B. Review Agenda
C. Acknowledgement of Boy Scout Participation in Spring Clean-up
D. Introduction of Amy Klobuchar, Hennepin County Attorney
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes May 24, 1999 (Att.-#2A Minutes)
B. City Council Work Session Minutes May 24, 1999 (Att.-#2B Minutes)
C. City Council Executive Session Minutes May 24, 1999 (Att.-#2C Minutes)
3. CONSENT AGENDA
- Motion to approve items on Consent Agenda & Adopt Resolutions
Therein:
A. A Motion to Approve an Agreement with Lake Restoration, Inc. for 1999 Inspection
Program of Christmas Lake (Att.-#3A Agreement)
B. A Motion to Adopt a Resolution Approving a Conditional Use Permit and Variance for a
Substandard Lot in the Shoreland District (Att.-#3B Proposed Resolution)
Applicant: Scott Olson
Location: 21235 Radisson Road
C. A Motion to Adopt a Resolution Requesting a Variance From State Aid Office for Lake
Linden Drive (Att.-#3C Proposed Resolution)
CITY COUNCIL AGENDA - JUNE 14, 1999
PAGE 2 OF 3
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 Park Tours and Meeting Held May 25, 1999 (Att.-#5A Draft
Minutes)
B. Report on a Recommendation to Close Roadway Through Freeman Park
C. Report on Park Commission Park Tours and Meeting Held June 8, 1999 (Att.-#5C Draft
Minutes)
6. PLANNING
- Report by Representative
7. 8:00 P.M. - LAND CONSERVATION / ENVIRONMENT COMMITTEE
A. Presentation of Plaques to Former Mayor & Councilmembers
B. A Motion to Adopt an Ordinance Establishing a Land Conservation and Environmental
Committee & a Resolution Establishing Policies (Att.-#7B Proposed Ordinance, Summary
and Resolution)
8. EXCELSIOR FIRE DEPARTMENT REVIEW COMMITTEE REPORT
A. Report on Fire Department Review Committee Meetings Held May 25, 1999 and June 8,
1999
B. Consideration of A Motion Accepting the Final Report of the Excelsior Fire Department
Review Committee (Att.-#8B Final Report)
C. Consideration of a Motion to Adopt a Resolution Extending the Term of the Excelsior
Fire Department Review Committee (Att.-#8C Proposed Resolution)
D.Consideration of a Motion to Adopt an Ordinance and Summary Ordinance Amending
Alarm Policy and Fees Related (Att.-#8D Proposed Ordinance and Summary Ordinance)
9.A MOTION TO AUTHORIZE THE MAYOR AND CITY CLERK TO ENTER INTO A
LEASE AGREEMENT WITH THE WATERFORD HOMEOWNER’S ASSOCIATION
(Att.-#9 Planner’s Memorandum)
CITY COUNCIL AGENDA - JUNE 14, 1999
PAGE 3 OF 3
10. A MOTION APPROVING A SIGN PERMIT FOR THE WATERFORD
HOMEOWNER’S ASSOCIATION
(Att.-#10 Planner’s Memorandum)
11. CONSIDERTION OF A MOTION TO ADOPT AN AMENDMENT TO ORDINANCE
NO. 350 WHICH ESTABLISHED A MORATORIUM REGARDING THE
DEVELOPMENT OF ELDERLY HOUSING PROJECTS
(Att.-#11 Proposed Ordinance)
12. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION MAKING AN
APPOINTMENT TO THE PARK COMMISSION
(Att.-#12 Proposed Resolution)
13. ADMINISTRATOR & STAFF REPORTS
A. Engineer’s Report on Settlement Agreement with Ryan Contracting, Inc.
B. Engineer’s Report on Appeal to District Court regarding sale of topographical mapping
C. Engineer’s Report on Spring Cleanup and Recommendation for Next Year
14. MAYOR & CITY COUNCIL REPORTS
Report on Housing Meeting Held May 20, 1999
15. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-#15)