050800
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MAY 8, 2000 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizée _____
Zerby _____
B. Review Agenda
C.Invitation to Council from Tad Shaw, Minnetonka Community Education and
Services (MCES) representative
2. APPROVAL OF MINUTES
A. City Council Reconvened Board of Review Meeting Minutes April 24, 2000 (Att.-
#2A Minutes)
B.City Council Executive Session Meeting Minutes April 24, 2000 (Att.-#2B
Minutes)
C.City Council Regular Meeting Minutes April 24, 2000 (Att.-#2C)
D.City Council Work Session Meeting Minutes April 24, 2000 (Att.-#2D)
3.CONSENT AGENDA
- Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
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.
A.A Motion to Adopt a Resolution Approving a Tree Trimmers License—Applicant:
Gammon Tree Service (Att.-#3A Proposed Resolution)
CITY COUNCIL AGENDA – MAY 8, 2000
Page 2 of 3
B.A Motion to Adopt a Resolution Authorizing the Mayor and City Administrator to
Enter into a Municipal Recycling Grant Agreement with Hennepin County (Att.-
#3B Proposed Resolution, Agreement)
C.A Motion Approving a Party Registration and Permit Request for a Birthday Party
on May 12, 2000 from 7:00 – 12:00 p.m. (Att.-#3C Permit)
Applicant: Laura Nelson
Location: 6150 Deer Ridge
D.A Motion Approving a Parking Request from the Southshore Senior Community
Center (Att.-#3D Letter of Request)
E.A Motion Accepting Draft Comprehensive Water Resource Management Plan
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Work Session Meeting Held April 29, 2000 (Att.-
#5A Draft Minutes)
6. PLANNING
- Report by Representative
A. A Motion to Adopt a Resolution Approving a Conditional Use Permit (Att.-#6A
Proposed Resolution)
Applicant: U.S. West
Location: 19395 State Highway 7
B.A Motion to Adopt a Resolution Approving a Simple Subdivision/Combination
(Att.-#6B Planner’s Memorandum; Proposed Resolution)
Applicant: Tom Wartman
Location: 28110/28120 Boulder Bridge Drive
7.GENERAL
A.Discuss Petition from Island View Road Residents Regarding Proposed House
Burning (Att.-#7A Resident Petition)
B. Discuss Stable Permit Fees (Att.-#7B Letter from Duane Laurilla)
CITY COUNCIL AGENDA – MAY 8, 2000
Page 3 of 3
8. ENGINEERING/PUBLIC WORKS
9. REPORTS:
A.Administrator & Staff
1.Gideon Glen
2.Skate Park
3.Freeman Park Multipurpose Building
4.Freeman Park south entrance
B. Mayor & City Council
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)