012400
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 24, 2000 7:00 P.M.
The Council will meet in work session format beginning at 6:30 p.m. to interview candidates for
the Park Commission.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Garfunkel _____
Lizee _____
Zerby _____
Stover _____
B. Review Agenda
C. Presentation By Minnetonka Community Education
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes January 10, 2000(Att.-#2A Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A.A Motion Establishing the Date for the Local Board of Review (Att.-#3A
Memorandum from Hennepin County)
B.A Motion Authorizing the Advertisement of a Full-Time Engineering Technician
(Att.-#3B Engineer’s Memorandum)
C.A Motion to Adopt a Resolution Authorizing Advertisement for Bids for
Southshore Senior Center/Noble Road Project (Att.-#3C Proposed Resolution)
D.A Motion Approving a Sign Permit for Shorewood Ponds (Att.-#3D Planning
Director’s Memorandum)
E.A Motion to Adopt a Resolution Accepting Improvements for Mary Lake
Addition (Att.-#3E Engineer's Memorandum & Proposed Resolution)
F.A Motion to Adopt a Resolution Regarding the Minnesota Department of Natural
Resources Metro Greenways Planning Grant Program (Att.-#3F Proposed
Resolution)
CITY COUNCIL AGENDA - JANUARY 24, 2000
PAGE 2 OF 3
G. A Motion to Adopt a Resolution Authorizing the City to Apply for 2000 Recycling
Grant and Execution of Contract (Att.-#3G 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
A. Report on Park Commission Meeting Held January 11, 2000 (Att.-#5A Draft Minutes)
Presentation on Skate Park Request by Matt Pike
B.
A Motion Establishing a Date for a Joint Session with the Park Commission and
C.
Park Foundation
6.PLANNING
- Report by Representative
7. GENERAL
A. A Motion Authorizing Acting City Administrator to Hire a Deputy
Clerk/Executive Secretary (Att.-#7A Planning Director’s Memorandum)
8. ENGINEERING/PUBLIC WORKS
A.A Motion to Adopt a Resolution Accepting the Shorewood Ponds Water Loop
Feasibility Report and Authorizing Preparation of Plans, Specifications and
Estimates (Att.-#8A Engineer's Memorandum & Proposed Resolution)
B.A Motion to Adopt a Resolution Accepting Plans/Authorizing Advertisement for
Bids for Shady Island Lift Station 18 (Att.-#8B Engineer’s Memorandum &
Proposed Resolution)
C.A Motion to Adopt a Resolution Approving a Geometric Layout for Trunk
Highway 7/Trunk Highway 41 Intersection Reconstruction Project (Att.-#8C
Engineer’s Memorandum & Proposed Resolution)
D.A Motion Accepting the Smithtown Road Right-of-Way Study (Att.-#8D
Engineer’s Memorandum)
CITY COUNCIL AGENDA - JANUARY 24, 2000
PAGE 3 OF 3
9. REPORTS:
A. Administrator & Staff
Proposed Mn-DOT Trunk Highway 7 Median Project
Planning Commission 2000 Work Program (Att.-#9A Planning Director’s
Memorandum)
Establish Date for Study Session
B. Mayor and City Council
Report on Fire Department Review Committee Meeting Held December 14, 1999
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)