072400
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JULY 24, 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 Executive Session Meeting Minutes, July 10, 2000 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes, July 10, 2000 (Att.-#2B 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 Approving a Party Registration and Permit Request for a Family Reunion on
August 19, 2000 from 6:00 p.m. – 10:00 p.m. (Att.-#3A Permit)
Applicant: Ron and Sue Forneris
Location: 5730 Brentridge Drive
B. A Motion Approving a Party Registration and Permit Request for a Block Party on August
11, 2000 from 7:00 p.m. – 11:00 p.m. (Att.-#3B Permit)
Applicant: Jeanne Mach
Location: Chestnut Court cul-de-sac (6040 – 6055 Chestnut Court)
C. A Motion Authorizing Signatories on the City's Bank Accounts at Beacon Bank (Att.-
#3C Finance Director’s Memorandum)
D. A Motion Authorizing expenditure of funds for generator retrofit (Att.-#3D Public Works
Director’s Memorandum)
E. A Motion to Adopt a Resolution Awarding Contract for a snowplows, dump box, and
hydraulic systems for snow plow vehicle. (Att.-#3E Public Works Director’s
Memorandum, Draft Resolution)
CITY COUNCIL AGENDA –July 24, 2000
Page 2 of 3
F. A Motion Approving a Party Registration and Permit Request for a Summer Party on July
30, 2000 from 1:00 p.m. – 7:00 p.m. (Att.-#3F Permit)
Applicant: Scott Zerby
Location: 5680 Christopher Road
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held July 11, 2000
B. A Motion to Adopt an Ordinance Related to Park User Fees (Att.-#5B Draft Ordinance)
C. A Motion Establishing a Date for Ground Breaking Ceremony Eddy Station
6. PLANNING
- Report by Representative
A. A Motion to Adopt a Resolution Approving a Conditional Use Permit for Fill in Excess of
100 Cubic Yards (Att.-#6A Planner’s Memorandum, Engineer’s Memorandum, Draft
Resolution)
Applicant: Jim Akins
Location: 27820 Island View Road
B. A Motion Directing Staff to Prepare Findings of Fact Regarding a Conditional Use Permit
for Telecommunications Facilities on the Southeast Area Water Tower (Att.-#6B
Planner’s Memorandum, Engineer’s Memorandum, Telecommunications Consultant’s
Letter)
Applicant: Metricom
Location: Southeast Area Water Tower Site
C. A Motion to Adopt a Resolution Approving a Conditional Use Permit for Accessory Space
in Excess of 1200 Square Feet (Att.-#6C Planner’s Memorandum, Draft Resolution)
Applicant: Tom and Pam Zachman
Location: 4960 Shady Island Circle
D. A Motion to Adopt a Resolution Approving a Conditional Use Permit for Accessory Space
in Excess of 1200 Square Feet (Att.-#6D Planner’s Memorandum, Draft Resolution)
Applicant: Robert and Jean Weiss
Location: 6175 Lake Virginia Drive
E. A Motion Directing Staff to Prepare a Findings of Fact Regarding a Bluff Setback
Variance (Att.-#6E Planner’s Memorandum)
Applicant: Greg and Molly Swirtz
Location: 6090 Ridge Road
CITY COUNCIL AGENDA –July 24, 2000
Page 3 of 3
F. A Motion Directing Staff to Prepare a Resolution Approving a Simple
Subdivision/Combination (Lot Line Rearrangement) (Att.-#6F Planner’s Memorandum)
Applicant: Herbert Margolis
Location: 28045 Boulder Bridge Drive
G. A Motion to Adopt an Ordinance Amending the Shorewood Zoning Code Reducing the
Allowable Density for Senior Housing Projects (Att.-#6G Planner’s Memorandum, Draft
Ordinance)
H. A Motion to Adopt an Ordinance Amending the Shorewood Zoning Code Regulating
Nonconforming Accessory Structures (Att.-#6H Planner’s Memorandum, Draft
Ordinance)
7. GENERAL
A. A Motion to Adopt an Ordinance Regulating the Use of Phosphate Fertilizers (Att.-#7A
Proposed Ordinance)
B. Discussion on 2001 Budget (Att.-#7B Finance Director’s Memorandum)
8. ENGINEERING/PUBLIC WORKS
A. A Motion to Approve a Resolution Approving Change Order No. 1 for Bituminous
Sealcoating of Streets for the Year 2000 (Att.-#8A Engineer’s Memorandum, Draft
Resolution).
B. A Motion to Adopt a Resolution awarding contract for the wiring of Amsbury Well (Att.-
#8B Engineer’s memorandum, Draft Resolution)
9. REPORTS
A. Administrator & Staff Reports
1. Gideon Glen – Appraiser’s Report
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
5. Auction of Vehicles – Hennepin County Auction
6. Shorewood Yacht Club (Att.-#9A6 City Attorney’s Memorandum)
B. Mayor & City Council Reports
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)