040901 CC Reg Min
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CITY OF SHOREWOOD
CITY COUNCIL REGULAR MEETING
MONDAY, APRIL 9, 2001
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
7:00P.M.
MINUTES
1. CONVENE CITY COUNCIL MEETING
Mayor Love called the meeting to order at 7:00 P.M.
A.
Roll Call
Present:
Mayor Love; Councilmembers Garfunkel, Turgeon, and Zerby; Administrator Dawson;
Attorney Keane; Engineer Brown; and Planning Director Nielsen
Absent:
Councilmember Lizee; Finance Director Burton
B.
Review Agenda
Zerby moved, Garfunkel seconded, approving the Agenda as presented. Motion passed 4/0.
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes of March 26, 2001
Turgeon moved, Garfunkel seconded, approving the City Council Regular Meeting Minutes of
March 26, 2001, as presented. Motion passed 3/0/1, with Zerby abstaining due to his absence.
B. City Council Work Session Meeting Minutes of March 26, 2001
Garfunkel moved, Turgeon seconded, approving the City Council Work Session Meeting Minutes
of March 26, 2001, as presented. Motion passed 3/0/1, with Zerby abstaining due to his absence.
3. CONSENT AGENDA
Garfunkel moved, Zerby seconded, approving the Motions contained on the Consent Agenda and
Adopting the Resolutions Therein:
A. A Motion Approving the Verified Claims List
B. A Motion Approving an Agreement with the Minnetonka Public Schools
Community Education and Services for Lifeguard Services for Crescent Beach
C. A Motion Approving a Sign Permit for AAA Travel
Motion passed 4/0.
4. MATTERS FROM THE FLOOR
There were no matters from the floor presented this evening.
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REGULAR CITY COUNCIL MEETING MINUTES - April 9, 2001
Page 3 of 3
County design teams were in the preliminary layout phase of the process; however, the final design phase
could follow quickly upon completion of the preliminary design.
5. Legislative Update
Administrator Dawson reported Senator Linda Higgins scuttled the legislative effort regarding stronger
limitations on lawn fertilizers containing phosphorus on April 4, 2001. Without the Senate companion
bill to the House bill that had already been approved, the legislation could not go on to the conference
committee for enactment this year.
Administrator Dawson stated he was encouraged by the amount of support for this legislation. He noted
little effort was required to gain the support of two organizations and twenty-five cities for efforts to limit
the use and sale of phosphorus lawn fertilizer. Further, he noted Mayor Love and Attorney Keane were
vitally involved in this process.
Attorney Keane complimented Mayor Love for the commendable way he represented the City of
Shorewood and the phosphorus issue. Attorney Keane also stated he believed this effort had a great deal
of momentum behind it, noting it seemed there were many good enthusiastic parties involved that will
help to bring this issue forward next year, He also commented this issue will very significantly impact
regional water quality for many years to come.
Mayor Love also stated he saw a lot of support for the proposed legislation and good faith negotiations
with the Agriculture Department in working to find a suitable compromise that was not to be. He was
optimistic for next session and hoped the legislation would then prevail.
B, Mayor & City Council
Councilmember Turgeon thanked Administrator Dawson for organlZlng the upcoming orientation
sessions on April 17 and April 21, 2001. She stated she appreciated the effort being expended for these
orientation sessions.
10, ADJOURN
Turgeon moved, Zerby seconded, adjourning the Regular City Council Meeting of April 9, 2001 at
7:22 P,M, Motion passed 4/0,
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
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Woody Love, Mayor