052200
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MAY 22, 2000 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizée _____
Zerby _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes of May 8, 2000 (Att.-#2A Minutes)
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 Intoxicating Liquor License On-Sale
Intoxicating Liquor & Special Sunday Sales – Minnetonka Country Club (Att.-
#3A Proposed Resolution)
B.A Motion to Adopt a Resolution Approving Intoxicating Liquor License Sunday
and Club for the American Legion Post #259 (Att.-#3B Proposed Resolution)
C.A Motion Approving a Party Registration and Permit Request for a Block Party on
June 9, 2000 from 6:00 – 10:00 p.m. (Att.-#3C Permit)
Applicant: Susan Ewald
Location: Noble Road cul-de-sac area
D.A Motion to Adopt an Amendment to the Stable Permit Ordinance (Att.#3D
Proposed Ordinance)
E. A Motion to Approve an Agreement with Lake Restoration, Inc. for 2000
Inspection Program of Christmas Lake (Att.-#3E Agreement)
CITY COUNCIL AGENDA – MAY 22, 2000
Page 2 of 2
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held May 9, 2000 (Att.-#5A Draft Minutes)
6.PLANNING
- Report by Representative
A. A Motion to Adopt a Resolution Approving the Final Plat for Country Club
Meadows and Authorizing Execution of a Development Agreement (Att.-#6A
Engineer’s Memorandum, Proposed Resolution and Development Agreement)
B.A Motion to Adopt a Resolution Approving a Conditional Use Permit for
Accessory Space in Excess of 1200 Square Feet (Att.-#6B Planner’s
Memorandum, Proposed Resolution)
Applicant: Robert and Mary Fayfield
Location: 6005 Christmas Lake Road
7. GENERAL
A.Motion to Adopt a Resolution approving Election Judge compensation rates
(Att.-#7A Acting Administrator’s Memorandum, Proposed Resolution)
8. ENGINEERING/PUBLIC WORKS
A.A Motion to Adopt a Resolution Accepting Bids and Awarding a Contract for the
Vine Hill / Covington Road Project (Att.#8A, Proposed Resolution, Engineer’s
Memorandum)
9. REPORTS
A. Administrator & Staff
1.Gideon Glen
2.Skate Park
3.Freeman Park Multipurpose Building
4.Report on May 9, 2000 Meeting With Residents Regarding Proposed House
Burning on Island View Road
5.Status of Search Firm search
6.Annual Appreciation Party
B. Mayor & City Council
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)