051099
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MAY 10, 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
City Council Regular Meeting Minutes April 26, 1999 (Att.-#2 Minutes)
3. CONSENT AGENDA
- Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Approve a Request for a Block Party on Noble Road - June 11, 1999
from 6:00 to 10:00 p.m. (Att.-#3A Letter of Request)
B. A Motion to Adopt a Resolution Approving a Temporary Gambling Permit -
Variety Children’s Association, an Affiliate of Minnesota Medical Foundation,
24575 Smithtown Road (Att.-#3B Proposed Resolution)
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
Report on Park Commission Meeting Held April 27, 1999 (Att.-#5 Draft Minutes)
6. PLANNING
- Report by Representative
7. REQUEST TO CONSIDER CHANGES TO THE ANIMAL ORDINANCE
(Att.-#7
Letter of Request)
CITY COUNCIL AGENDA - MAY 10, 1999
PAGE 2 OF 2
8. REPORT ON FINANCING OF PUBLIC UTILITIES TO SHOREWOOD PONDS
9. 8:30 P.M. - 1998 ANNUAL AUDIT REPORT - ABDO, ABDO, EICK & MEYER
(Att.-#9 Audit Report)
10. DISCUSSION ON ESTABLISHMENT OF LAND CONSERVATION /
ENVIRONMENTAL COMMITTEE
(Att.-#10 Draft Ordinance & Draft Resolution)
11. ADMINISTRATOR & STAFF REPORTS
A. Administrator’s Report on Sump Pump Refund Request
B. Staff Report on Communications Plan (Att.-#11B Compilation of Activity)
C. Administrator’s Report on Mosquito Spraying
12. MAYOR & CITY COUNCIL REPORTS
Report on Fire Department Review Committee Meeting Held April 27, 1999
13. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#13)