112700
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 27, 2000 7:00 P.M.
AGENDA
1. CONVENE REGULAR COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizée _____
Zerby _____
B. Review Agenda
Presentation by Ken Jarco, City’s Insurance Agent
C.
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes of November 13, 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 Providing for Delinquent Utility Charges to be Levied
(Att.-#3A Proposed Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
A. Report on Park Commission meeting of November 14, 2000 (Att.-#5A Minutes)
PLANNING
6. - Report by Representative
A. Shorewood Yacht Club
1. A Motion to Adopt a Resolution Approving an Amendment to the Shorewood
Comprehensive Plan - Land Use Plan
2. A Motion to Adopt an Ordinance Amending the Zoning for the Shorewood Yacht
Club from R-1A/S and R-3A/S to L-R, Lakeshore Recreational
CITY COUNCIL AGENDA – November 27, 2000
Page 2 of 2
3. A Motion to Adopt a Resolution Approving a Conditional Use Permit and
Variance for the Shorewood Yacht Club.
B. A Motion to Adopt a Resolution Approving a Conditional Use Permit for the Expansion of
the Clubhouse Facility at the Minnetonka Country Club (Att.- #6B, Planner’s
Memorandum, Draft Resolution)
Applicant: Bo Witrak representing the Minnetonka Country Club
Location: 24575 Smithtown Road
C. A Motion Directing Staff to Prepare a Resolution Approving a Lot Line Rearrangement
(Att.-#6C, Planner’s Memorandum)
7. GENERAL
(Att.-7A,
A. Motion Authorizing Transfer of Funds for the Gideon Glen Land Acquisition.
Finance Director’s Memorandum; Proposed Resolution)
B. Discussion on South Lake Minnetonka Police Department Formula
C. A Motion to Approve a Letter of Understanding Regarding the Hiring of a City
Administrator/Clerk
8. ENGINEERING/PUBLIC WORKS
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
B. Mayor & City Council
1. Excelsior Fire District
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)