040901
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, APRIL 9, 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 of March 26, 2001 (Att.-#2A Minutes)
B. City Council Work Session Meeting Minutes of March 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 Approve the Verified Claims List (Att.-#3A Claims List)
B. A Motion to Approve an Agreement with the Minnetonka Public Schools Community
Education and Services for Lifeguard Services for Crescent Beach (Att.#3B Agreement)
C. A Motion to Approve a Sign Permit for AAA Travel (Att.#3C Planning Director’s
memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
6. PLANNING
- Report by Representative
7. GENERAL
A. A Motion scheduling the second City Council meeting in May for Tuesday, May 29, 2001
(City Administrator’s memorandum)
CITY COUNCIL AGENDA – April 9, 2001
Page 2 of 2
8. ENGINEERING/PUBLIC WORKS
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
5. Legislative Update
B. Mayor & City Council
10. ADJOURN