031201
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 12, 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, February 26, 2001 (Att.-#2A Minutes)
B. City Council Work Session Meeting Minutes, February 26, 2001 (Att.-#2B 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 a Tree Trimmers License for 2001 (Att.-#3A
Proposed Resolution)
B. A Motion to Authorizing Expenditure of Funds for Public Works Equipment Trailer (Att.-
#3B Director of Public Works memorandum)
C. A Motion to Adopt a Resolution Setting the Fee for a Commercial Lawn Fertilizer
Applicator License (Att.#3C Proposed Resolution)
D. A Motion to Approve a Sign Permit for Park Nicollet Office Building (HealthSystem)
(Att.-#3D Planner’s Memorandum)
Location: 19685 State Highway 7
Applicant: Nordquist Sign Company (on behalf of HealthSystem)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA – March 12, 2001
Page 2 of 2
5. PARKS
A. Consideration of a Motion to Approve an Agreement with South Tonka Little League for
the installation of an Irrigation System (Att.-#5A Agreement)
6. PLANNING
- Report by Representative
7. GENERAL
A. A Motion Authorizing an Agreement with the Watershed District for Gideon Glen (Att.-
#7A Agreement)
B. A Motion Setting Dates for future Council Work Session meetings (Att.#7B
Administrator’s memorandum)
8. ENGINEERING/PUBLIC WORKS
9. REPORTS
Administrator & Staff
A.
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
Mayor & City Council
B.
10. ADJOURN