052901
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
TUESDAY, MAY 29, 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 Work Session Meeting Minutes May 14, 2001 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes May 14, 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 Authorizing the Mayor and City Administrator to Enter
into a Cooperative Agreement with MnDOT for the State Trunk Highway 7/41
Construction Project, City Project 98-05 (Att.-#3B Public Works Director’s
memorandum, Proposed Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PRESENTATIONS
A. Presentation of the 2000 Comprehensive Annual Financial Report (CAFR) by Steve
McDonald, CPA (Att.-#5A Finance Director’s memorandum)
6. PARKS
- Report by Representative
A. Park Quarterly Financial Report (Att.-#6A Finance Director’s report)
CITY COUNCIL AGENDA – MAY 29, 2001
Page 2 of 2
7. PLANNING
- Report by Representative
A. A Motion to Adopt an Ordinance Amending the Shorewood Zoning Code Relative to
Nonconforming Accessory Structures (Att.-#7A Planning Director’s Memorandum)
8. GENERAL
A. A Motion Making Appointments to the Gideon Glen Advisory Committee (Att.#8A
Planning Director’s memorandum)
9. ENGINEERING/PUBLIC WORKS
A. Progress Report on Shorewood Ponds Development Water Drainage Issues (Att.-#9A
Public Works Director’s memorandum)
B. Discussion on Glen Road Drainage Issues.
10. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
5. Highway 7 construction projects
B. Mayor & City Council
11. RECESS TO EXECUTIVE SESSION
12. ADJOURN