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CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 13, 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 October 23, 2000 (Att.-#2A Minutes)
B. City Council Special Meeting Minutes of November 1, 2000 (Att.#2B Minutes)
C. Canvassing Board Special Meeting Minutes of November 8, 2000 (Att.#2C 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. Motion authorizing expenditure of funds for Warming House Shelter (Att.-#3A
Public Works Director’s memorandum)
B. Motion Changing the Date of the Budget Enterprise Funds Work Session meeting
from Monday, November 13, 2000 to Monday, November 20, 2000. (Att.-#3B
Finance Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
6. PLANNING
- Report by Representative
A. A Motion to Direct Staff to Prepare an Amendment to the Shorewood Comprehensive
Plan, an Amendment to the Shorewood Zoning Map changing the Shorewood Yacht Club
Property from R-1A and R-3A to L-R, a Findings of Fact Regarding a Conditional Use
CITY COUNCIL AGENDA – November 13, 2000
Page 2 of 22
Permit and Variance for the Shorewood Yacht Club (Att.-#6A Planning Director’s
Memoranda and City Engineer’s Memorandum)
Applicant: John and Judy Cross for Minnetonka Moorings
Location: 600 West Lake Street
7. GENERAL
A. A Resolution Relating to a Multifamily Housing Development and Related Housing
Program on Behalf of Mount Olivet Rolling Acres, Inc., the Issuance of Revenue Bonds
Under the Municipal Housing Programs Act, and Calling for a Public Hearing Thereon
(Att.-#7A Finance Director’s Memorandum; Resolution 00- )
8. ENGINEERING/PUBLIC WORKS
A. A Motion Authorizing Expenditure of Funds for Skate Park Improvement Project
(Att.-# 8A Public Works Director’s memorandum)
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
5. Report on Fall Clean Up Day Held October 28, 2000
B. Mayor & City Council
1. Excelsior Fire District
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)