032601
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 26, 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 Special Meeting Minutes, March 12, 2001 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes, March 12, 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 Approving the Verified Claims List (Att.-#3A Claims List)
B. A Motion to Adopt a Resolution Proclaiming Arbor Day as Saturday, April 28, 2001
(Att.-#3B Proposed Resolution)
C. A Motion Awarding Contract for Spring Cleanup Services (Att #3C Director of Public
Works memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held March 13, 2001 (Att.-#5A Draft Minutes)
B. A Motion to Award Contract for Installation of Skate Park Equipment (Att.-#5B Director
of Public Works memorandum)
CITY COUNCIL AGENDA – March 26, 2001
Page 2 of 3
6. PLANNING
- Report by Representative
A. A Motion to Direct Staff to Prepare a Resolution Regarding an Appeal to the Zoning
Administrator’s Interpretation of the Zoning Code (Att.-#6A Planning Director’s
memorandum, Planning Commission Findings of Fact, Russell memorandum)
Appellant: James Russell
Location: 26080 Birch Bluff Road
B. A Motion to Adopt a Resolution Approving a Final Plat and Authorizing the Mayor and
City Administrator to Enter Into a Development Agreement for Manitou Woods (Att.#6B
Planner’s memorandum, Draft Resolution)
Applicant: Roger Anderson
Location: 5580 Manitou Road
7. GENERAL
Report from the Lake Minnetonka Conservation District (LMCD) on Water Patrol
A.
Funding (Att-#7B Letter from LMCD representative)
B. Report from LMCD, Represented by Tom Skramstad (Att-#7A Report from LMCD
representative)
C. Consideration of a Request from Excelsior Area Chamber of Commerce for City
th
Representation to the 4 of July Committee and Financial Support (Att.-#7C Letter of
Request)
D. A Motion to Approve Amendments to the Park Foundation Bylaws (Att.-#7D Bylaws)
E. A Motion to Designate a Representative to the Mound Fire Commission (Att.-#7E
Administrator’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
5. Freeman Park Access Closure
6. Legislative Update
CITY COUNCIL AGENDA – March 26, 2001
Page 3 of 3
B. Mayor & City Council
10. RECESS TO EXECUTIVE SESSION
11. ADJOURN