061101
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 11, 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 May 29, 2001 (Att.-#2A 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)
4. PRESENTATIONS
A. Presentation of Award to Former Planning Commissioners for their Service on the
Planning Commission
B. Report From Jeff Foust, City Representative to LMCC
5. MATTERS FROM THE FLOOR
(No Council action will be taken.)
6. HEARINGS
A. Shorewood Ponds Development
7. PARKS
CITY COUNCIL AGENDA – June 11, 2001
Page 2 of 3
8. 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 Commission
Findings of Fact)
Appellant: James Russell
Location: 26080 Birch Bluff Road
B. A Motion to Adopt a Resolution Approving a Conditional Use Permit for Accessory Space
over 1200 sq. ft. (Att.-#8B Planning Director’s Memorandum, Proposed Resolution)
Applicant: Brian Zeglen
Location: 5960 Afton Road
C. A Motion to Adopt a Resolution Approving a Conditional Use Permit for Accessory Space
over 1200 sq. ft. (Att.-#8C Planning Director’s Memorandum, Proposed Resolution)
Applicant: Richard Penn
Location: 27825 Brynmawr Place
D. A Motion to Adopt a Resolution Approving a Revised Conditional Use Permit for Church
Storage Building. (Att.-#8D Planning Director’s Memorandum, Proposed Resolution)
Applicant: Minnewashta Church
nd
Location: 26710 West 62 Street
E. A Motion to Adopt a Resolution Approving a Revised Conditional Use Permit for the
Kuempel Chime Clock Property (Att.-#8E Planning Director’s Memorandum, Proposed
Resolution)
Applicant: Mary jean McGregor
Location: 21193 Minnetonka Boulevard
F. Motion to Adopt a Resolution Approving a Final Plat and Authorizing the Mayor and City
Administrator to Enter Into a Development Agreement (Att.-#8F Proposed Resolution)
G. Report on Dugouts/Bench Shelters at Freeman Park
9. GENERAL
A. Final Report on the Community Visioning Project – Bruce Chamberlain, Hoisington
Koegler Group, Inc. (Att.-#9A Report)
B. Approval of Fire Services Agreement with the City of Mound (Att.-#9B Administrator’s
memorandum, Agreement)
10. ENGINEERING/PUBLIC WORKS
11. REPORTS
CITY COUNCIL AGENDA – June 11, 2001
Page 3 of 3
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
B. Mayor & City Council
12. ADJOURN