110899
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 8, 1999 7:00 P.M.
The Council will meet in work session format beginning at 6:00 p.m. to interview candidates for
the position of representative to the Lake Minnetonka Conservation District.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizee _____
Zerby _____
B. Review Agenda
C. Presentation of Appreciation to Park Commissioner Bill Colopoulos
2. APPROVAL OF MINUTES
City Council Regular Meeting Minutes October 25, 1999 (Att.-#2 Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution Approving a Subdivision/Combination (Lot Line
Rearrangement) - (Att.-#3A Proposed Resolution)
Applicant: Ron Smith
Location: 20435/20445 Radisson Road
B. A Motion to Approve a Sign Permit at Shorewood Village Center - (Att.-#3B
Planner’s Memorandum)
Applicant: True Value Hardware
Location: 23600 State Highway 7
C. A Motion to Adopt a Resolution Accepting Bids and Awarding Contract for
Dump Truck (Att.-#3C Proposed Resolution)
D. A Motion Approving an Agreement for Recording Services (Att.-#3D Proposed
Agreement)
CITY COUNCIL AGENDA - NOVEMBER 8, 1999
PAGE 2 OF 3
E. A Motion Approving an Agreement for Animal Boarding Services for the Year
2000 (Att.-#3E Proposed Agreement)
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 October 26, 1999 (Att.-#5A Draft
Minutes)
B. Report on Dug-out Plans as Proposed by South Tonka Little League for Field #2
at Freeman Park & Referral to Planning Commission
C. Direction on Winter LRT Trail Maintenance
6. PLANNING
- Report by Representative
7. GENERAL
A. Consideration of a Motion to Adopt a Resolution Making an Appointment to the
Lake Minnetonka Conservation District (Att.-#7A Proposed Resolution)
B. Consideration of a Motion to Approve By-laws for Land Conservation /
Environment Committee (Att.-#7B Proposed By-laws)
C. Consideration of a Motion to Approve an Agreement with APT Minneapolis, Inc.
for Installation of PCS Antennas (Att.-#7C Proposed Agreement)
8. ENGINEERING/PUBLIC WORKS
A. Consideration of a Motion Accepting Easement Agreements for Trunk Highway 7
Access Closures (Att.-#8A Proposed Resolution)
9. REPORTS:
A. Administrator & Staff
i. Report on Eureka Road Walk Held October 30, 1999
ii. Report on Fall Clean-up Day Held October 30, 1999
CITY COUNCIL AGENDA - NOVEMBER 8, 1999
PAGE 3 OF 3
iii. Third Quarter Report on Council Priorities in 1999 (Att.-#9Aiii Report)
iv. Report on Neighborhood Link Project (Att.-#9Aiv Staff Report)
B. Mayor and City Council
Report on Fire Department Review Committee Meeting Held October 26,
1999
10. ADJOURN TO WORK SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-
#10)