051401
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MAY 14, 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 April 23, 2001 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes April 23, 2001 (Att.-#2B Minutes)
C. City Council Work Session Meeting Minutes April 23, 2001 (Att.-#2C Minutes)
D. Board of Review Meeting Minutes April 30, 2001 (Att. -#2D 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 Approving a Temporary Gambling License for
Storefront/Youth Action, Inc. (Att.-#3B Proposed Resolution)
C. A Motion to Adopt a Resolution Approving Intoxicating Liquor License On-Sale
Intoxicating Liquor and Special Sunday Sales – Minnetonka Country Club (Att.-#3C
Proposed Resolution)
D. A Motion to Adopt a Resolution Approving Intoxicating Liquor License Sunday and Club
for the American Legion Post #259 (Att.-#3D Proposed Resolution)
E. A Motion to Approve a Sign Permit (Att.-#3E Planning Director’s Memorandum)
Applicant: Smithtown Motors (Blair Bury)
Location: 24470 Smithtown Road
CITY COUNCIL AGENDA – MAY 14, 2001
Page 2 of 3
F. A Motion Accepting Proposal for Vending Machine Services at Freeman Park (Att.-#3F
Public Works Director’s Memorandum)
G. A Motion Authorizing the Sale of Rider Mower, Broom, and Asphalt Roller (Att.-#3G
Public Works Director’s Memorandum)
H. A Motion to Adopt a Resolution Approving a Tree Trimmers License (Att.-#3H Proposed
Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held May 8, 2001 (Att.-#5A Draft Minutes)
6. PLANNING
- Report by Representative
A. Appeal for Additional Time to Correct Zoning Violation (Att.-#6A Planning Director's
Memorandum)
Appellant: Bob Morgan
Location: 4285 Enchanted Lane
B. Appeal for Additional Time to Correct Zoning Violation (Att.-#6A Planning Director's
Memorandum)
Appellant: Chester Yanik
Location: 4245 Enchanted Lane
C. Status of Application – C.U.B. Foods (Att.-#6C Planning Director’s Memorandum)
7. GENERAL
A. A Motion Approving the Capital Equipment Plan for Excelsior Fire District
(Att.-#7A City Administrator’s memorandum, Fire Chief’s memorandum)
B. A Motion to Adopt a Resolution Supporting the City of Excelsior in Its Visioning and
Development Planning Process for Its Downtown Business Community (Att.-#7B City
Administrator’s Memorandum, Proposed Resolution)
C. Update on the Community Visioning Project – Bruce Chamberlain, Hoisington Koegler
Group, Inc. (HKGi)
8. ENGINEERING/PUBLIC WORKS
A. Discussion Regarding Cooperative Agreement for the Trunk Highway 7 and 41
Reconstruction Project (Att.-#8A Public Works Director’s Memorandum)
CITY COUNCIL AGENDA – MAY 14, 2001
Page 3 of 3
B. A Motion to Adopt a Resolution Approving Plans and Specifications and Authorizing
Advertisement of Bids for the Trunk Highway 7 and 41 Reconstruction Project (Att.-#8B
Public Works Director’s Memorandum, Proposed Resolution)
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
B. Mayor & City Council
10. RECESS TO EXECUTIVE SESSION
11. ADJOURN