082800
CITY OF SHOREWOOD 5735 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING SOUTHSHORE CENTER
MONDAY, AUGUST 28, 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, August 14, 2000 (Att.-#2A Minutes)
B. City Council Work Session Meeting Minutes, August 14, 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 to Adopt a Resolution Committing the City of Shorewood as a participant in the
“Building Quality Communities” campaign (Att.-#3A Resolution)
B. A Motion Authorizing the Mayor and Administrator to Enter Into a Lease Agreement with
Metricom (Att-#3B Agreement)
C. A Motion to Adopt a Resolution Approving a Simple Subdivision and Combination (Att.
#3C Draft Resolution)
Applicant: Herb Margolis
Location: 28045 Boulder Bridge Drive
D. A Motion Approving the 2001 South Lake Minnetonka Police Department Budget (Att.
#3D Proposed Budget)
E A Motion Authorizing Execution of a Water Service Agreement for a Residential
Connection to the Minnetonka Water System (Att.-#3E Water Service Agreement)
Applicant: Marvin Fischer
Location: 5360 Vine Hill Road
CITY COUNCIL AGENDA –August 28, 2000
Page 2 of 3
F. A Motion Authorizing Execution of a Water Service Agreement for a Residential
Connection to the Tonka Bay Water System (Att.-#3F Water Service Agreement)
Applicant: Tom and Nancy Henke
Location: 5435 Timber Lane
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
– Report by Representative
6. PLANNING
– Report by Representative
A. A Motion to Adopt a Resolution Approving a Setback Variance for Greg Swirtz (Att. #6A
Draft Resolution)
Applicant: Greg and Molly Swirtz
Location: 6090 Ridge Road
B. A Motion Directing Staff to Prepare a Findings of Fact for a Setback Variance (Att.-#6B
Planner’s Memorandum)
Applicant: Len Twetan
Location: 26300 Smithtown Road
C. A Motion to Directing Staff to Prepare an Ordinance Rezoning Property from R-2A to R-
C (Att.-#6C Planner’s Memorandum)
Applicant: Dave Mueller for Control House Investments
Location: 23075 State Highway 7
D. A Motion Directing Staff to Prepare a Resolution Approving Concept and Development
Stage Plans for Manitou Woods (Att. #6D Planner’s Memorandum)
Applicant: Roger Anderson
Location: 5580 Manitou Lane
7. GENERAL
A. Discussion Regarding Water Patrol Staffing on Lake Minnetonka (Att.#7A Memorandum
from Cities of Orono and Mound)
B. Presentation of the Annual Financial Report (CAFR) by Steve McDonald, CPA (Att.#7B
Finance Director’s Memorandum)
8. ENGINEERING/PUBLIC WORKS
CITY COUNCIL AGENDA –August 28, 2000
Page 3 of 3
9. REPORTS
A. Administrator & Staff Reports
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. Certificate of Appreciation from the Metropolitan Council for the City of
Shorewood’s participation in the Livable Communities Act
5. Freeman Park Watermain and Sanitary Sewer Project Update
6. Report on right-of-way permit for Dan Heiland
7. Set Joint Meeting Date with Planning Commission – 19 September
B. Mayor & City Council Reports
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)