012201
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 22, 2001 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Garfunkel _____
Lizée _____
Zerby _____
Turgeon _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes January 8, 2001 (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.
Motion Approving the 2001 Pay Equity Implementation Report and authorizing its
submission to the Minnesota Department of Employee Relations (Att.-#3A Finance
Director’s Memorandum, Pay Equity Report)
B. A Motion to Adopt a Resolution Approving Year 2001 Tree Trimmer Licenses (Att.-#3B
Proposed Resolution)
C. A Motion to Adopt a Resolution Authorizing the City to Apply for 2001 Recycling Grant
and Execution of Contract. (Att.#3C Proposed Resolution)
D. A Motion Approving an Extension of the Deadline for Filing a Final Plat – Smithtown
Woods (Att.#3D Planning Director’s Memorandum)
Applicant: Brian Ohland
Location: 25865/25895 Smithtown Road
E. A Motion to Adopt a Resolution Accepting Public Improvements for Waters Edge (Att.-
#3E Proposed Resolution)
F. A Motion to Adopt a Resolution Approving a Conditional Use Permit (Att.-#3F Proposed
Resolution)
Applicant: Our Savior’s Lutheran Church
Location: 23290 State Highway 7
CITY COUNCIL AGENDA – January 22, 2001
Page 2 of 2
G. A Motion Approving a Request to Allow the Wells Fargo/Norwest Half Marathon to
Traverse the City on Sunday, May 6, 2001 (Att.-#3G Letter of Request)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held January 9, 2001 (Att.#5A Draft Minutes)
6. PLANNING
7. GENERAL
A. A Motion Establishing the Date, Time and Place for the Local Board of Review (Att.-#7A
Deputy Clerk’s Memorandum)
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
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)