021201
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 12, 2001 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Garfunkel _____
Lizée _____
Zerby _____
Turgeon _____
B. Review Agenda
C. Joyce Flury – Update on the Southshore Senior Center (Att.#1C Report)
D. Tad Shaw – Report on the Minnetonka Community Education and Services (MCES)
2. APPROVAL OF MINUTES
A. City Council Special Meeting Minutes, January 22, 2001 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes January 22, 2001 (Att.-#2B Minutes)
C. City Council Work Session Meeting Minutes, January 22, 2001 (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. A Motion Establishing May 19, 2001 as Spring Clean Up Day (Att.-#3A City Engineer's
Memorandum)
B. Consideration of a Motion to Adopt an Ordinance Amendment Setting Fees for Spring
Clean Up by Resolution (Att.-#3B Finance Director’s Memorandum, Proposed Ordinance,
Proposed Resolution)
C. A Motion to Adopt a Resolution Supporting Continuation of Hennepin County CDBG
Funding for Senior Community Services Programs (Att.-#3C Proposed Resolution)
D. A Motion to Adopt a Resolution Electing to Continue Participating in the Local Housing
Incentives Account Program Under the Metropolitan Livable Communities Act (Att.-
#3D Proposed Resolution)
CITY COUNCIL AGENDA – February 12, 2001
Page 2 of 2
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
6. PLANNING
- Report by Representative
7. GENERAL
A. A Motion Making Appointments to the Park and Planning Commissions (Att.-
#7A City Administrator’s memorandum)
8. ENGINEERING/PUBLIC WORKS
9. REPORTS
A. Administrator & Staff
1. Gideon Glen/Planning Task Force
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
5. 2001 Goals and Priorities (Att.#9A5 City Administrator’s Memorandum)
6. Status Report on Shorewood/Excelsior Alliance Committee (Att.-#9A6 City
Administrator/ Public Works Director’s Memorandum)
B. Mayor & City Council
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)