022800
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 28, 2000 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Zerby _____
Mayor Love _____
Stover _____
Garfunkel _____
Lizee _____
B. Review Agenda
C. Report on Strategic Planning
2. APPROVAL OF MINUTES
A. City Council Meeting Minutes February 14, 2000 (Att.-#2A Minutes)
B. City Council Special Meeting Minutes February 14, 2000 (Att.#2B
Minutes)
3.CONSENT AGENDA
- Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A.A Motion to Adopt a Resolution Making an Appointment to the Lake Minnetonka
Conservation District (Att.-#3A Proposed Resolution)
B.A Motion to Adopt a Resolution Making Appointments to the Planning
Commission (Att.-#3B Proposed Resolution)
C.A Motion to Adopt a Resolution Making Appointments to the Park Commission
(Att.-#3C Proposed Resolution)
D.A Motion to Adopt a Resolution Making an Appointment to the Lake Minnetonka
Communications Commission (Att.-#3D Proposed Resolution)
E.A Motion to Adopt a Resolution Making an Appointment to the Land
Conservation Environmental Committee (Att.-#3E Proposed Resolution)
CITY COUNCIL AGENDA - FEBRUARY 28, 2000
PAGE 2 OF 3
F.A Motion to Approve the Job Descriptions for Liquor Operations Personnel (Att.-
#3F Proposed Job Descriptions)
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. Freeman Park Multi Purpose Building – A Motion to Establish a Date for a Joint
Meeting with Park Commission and Park Foundation (Att.-#5A Planning
Director’s Memorandum)
B. Discuss Next Step in Skateboard Park Planning Process
C. Discussion Regarding Winter Maintenance of LRT
6. PLANNING
- Report by Representative
A. A Motion to Direct Staff to Prepare a Resolution Approving a Preliminary Plat –
Country Club Meadows (Att.-#6A Planning Director’s Memorandum and City
Engineer’s Memorandum)
7. GENERAL
A. Presentation by Joyce Flurry on Southshore Center Activities for 1999
B. Snowmobile Report by Bryan Litsey and Public Works (Att.-#7B Public Works
Director’s Memorandum)
C. Discussion of Draft Joint Powers Agreement for Fire Services (Att.-#7C Latest
Draft of Proposed Agreement)
D. A Motion to Establish a Date for a Joint Meeting with the Friends of the
Southshore Senior Community Center (Att.-#7D Planning Director’s
Memorandum)
E. Establish Goals for Year 2000 (Att.-#7E Planning Director’s Memorandum)
CITY COUNCIL AGENDA - FEBRUARY 28, 2000
PAGE 3 OF 3
8.ENGINEERING/PUBLIC WORKS
A. A Motion Accepting Smithtown Road Right-Of-Way Report (Att.-#8A City
Engineer’s Memorandum)
B. A Motion to Approve Equipment Schedule (Att.-#8B Public Works Director’s
Memorandum)
C. A Motion to Approve Equipment Purchase – Sweeper (Att.-#8C Public Works
Director’s Memorandum)
9. REPORTS:
A. Administrator & Staff
B. Mayor & City Council
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)