032700
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 27, 2000 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Stover _____
Garfunkel _____
Lizee _____
Zerby _____
Mayor Love _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Work Session Meeting Minutes, March 13, 2000 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes, March 13, 2000 (Att. #2B Minutes)
C. City Council Work Session Meeting Minutes, March 13, 2000 (Att. #2C Minutes)
3. CONSENT AGENDA
- Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution to Accept Bids and to Award Contract—Shady
Island Lift Station (Att. #3A Proposed Resolution)
B. A Motion to Adopt a Resolution Approving a Temporary Gambling License -
Lake Minnetonka Excelsior Rotary, 24575 Smithtown Road (Att. #3B Proposed
Resolution)
C. A Motion to Adopt a Resolution Authorizing the Mayor and City Clerk to Enter
Into a Lease Agreement with Hennepin County for New Election Equipment.
(Att. #3C Lease Agreement and 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.
CITY COUNCIL AGENDA - MARCH 27, 2000
PAGE 2 OF 3
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held March 14, 2000 (Att.-#5A Draft
Minutes)
6.PLANNING
- Report by Representative
A. Simple Subdivision and Wetland Setback Variance (Att.-#6A Planner’s
Memorandum, Engineer’s Memorandum and consulting engineer’s Memorandum)
Applicant: Dan Heiland
Location: 21175 Minnetonka Boulevard
B. A Motion to Direct Staff to Prepare a Resolution to Approve a Conditional Use
Permit (Att.-#6B Planner’s Memorandum, Engineer’s Memorandum and
telecommunications consultant’s letter)
Applicant: US West
Location: 19395 State Highway 7
7.GENERAL
A. A Motion to Adopt a Resolution Proclaiming Arbor Day as Saturday, April 29,
2000 (Att. #7A Proposed Resolution)
B. Consideration of a Request from Excelsior Area Chamber of Commerce for City
th
Representation to the 4 of July Committee and Financial Support (Att.-#7B
Letter from Chamber of Commerce)
C. Establish Date for Joint Work Session with Planning Commission and Land
Conservation and Environment Committee Regarding Stormwater Management
Study (Att.-#7C Planner’s Memorandum)
8. ENGINEERING/PUBLIC WORKS
A. A Motion to Adopt a Resolution to Accept Bids and Award Contract—Senior
Community Center / Noble Road Reconstruction Project (Att. #8A Engineer’s
Memorandum and Proposed Resolution)
B. A Motion to Adopt an Ordinance Amending Seasonal Weight Restrictions
(Att. #8B Engineer’s Memorandum and Proposed Ordinance)
CITY COUNCIL AGENDA - MARCH 27, 2000
PAGE 3 OF 3
C. A Motion to Adopt a Resolution Removing No Parking Signs on Orchard Circle
(Att. #8C Proposed Resolution)
9. REPORTS:
A. Administrator & Staff
1.LCEC Survey (Att. #9A.1 Proposed Survey)
2.Gideon Glen
3.Skate Park
4.Freeman Park Multipurpose Building
5.Ward System
B. Mayor & City Council
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)