100900
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, OCTOBER 9, 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 September 25, 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 Chapter 257 Establishing a Ward System,
Special Laws Enacted in the 1999-2000 Legislative Session, and Authorizing the
Certificate of Approval (Att.-#3A Resolution, Certificate of Approval)
B. A Motion to Adopt a Resolution Approving a Tree Trimmer’s License for Trees by Bjorn
(Att.-#3B Application, Proposed Resolution)
C. A Motion to Adopt a Resolution Approving a Temporary Gambling License – Sons of the
American Legion Post 259, 24450 Smithtown Road (Att.#3C Proposed Resolution)
D. A Motion to Approve a Sign Permit for B&J Automotive (Att.-#3D Planner’s
Memorandum)
E. A Motion Authorizing Final Approval of Resolution No. 00-096, Declaring Public
Purpose and to begin Right of Way Condemnation Proceedings (Att-#3E Resolution)
F. A Motion to Adopt a Resolution Approving a Conditional Use Permit for the Construction
of Dugout Facilities at Freeman Park (Att.-#3F Draft Resolution)
CITY COUNCIL AGENDA – October 9, 2000
Page 2 of 2
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
6. PLANNING
- Report by Representative
A. A Motion to Approve a Final Plat for Manitou Woods (Att.-#6A Draft Resolution)
7. GENERAL
7:15 p.m. Public Hearing –
A. Consideration of a Motion to Adopt a Resolution
Authorizing a Tax Rate Increase for the 2000 Tax Levy, Collectable 2001 (Att.-#7A
Finance Director’s Memorandum, Proposed Resolution)
B. Quarterly Report by Lake Minnetonka Conservation District (LMCD) Representative Tom
Skramstad (Att.#7B Report)
C. Presentation by Sally Koenecke, Director, Lake Minnetonka Communications
Commission, on Proposed 2001 Budget and Motion Regarding Budget Proposal (Att.-#7C
Proposed Budget)
D. Discussion on Liquor Operations – Don Swanby
8. ENGINEERING/PUBLIC WORKS
A. Discussion on Trail Maintenance for 2000-2001.
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Eddy Station
B. Mayor & City Council
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)