072301
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JULY 23, 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 July 9, 2001 (Att.-#2A Minutes)
B. City Council Work Session Minutes July 9, 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. Approval of the Verified Claims List (Att.-#3A Claims List)
B. Authorization to hire an Assistant Liquor Store Manager (Att.-#3B Liquor Operation
Manager’s memorandum)
C. Amendment to the Fee Schedule for Organized Sports Participant Fees (Att.-#3C Proposed
Resolution, Finance Director’s memorandum)
D. Extensions of Deadline for Compliance with - Notices to Remove (Att.-#3D Planning
Director’s Memorandum)
1. Appellant: Daniel Engelhardt
Location: 24780 Glen Road
2. Appellant: John McMasters
Location: 4530 Enchanted Point
3. Appellant: Mark Anderson
Location: 6145 Sierra Circle
CITY COUNCIL AGENDA – July 23, 2001
Page 2 of 3
E. Award Bid for Trunk Highway 7 and 41 construction project (Att.-#3E Public Works
Director’s memorandum, Resolution)
4. PRESENTATIONS
A. Presentation of Awards to Former Planning Commissioners for their Service on the
Planning Commission
5. MATTERS FROM THE FLOOR
(No Council action will be taken.)
6. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held July 10, 2001 (Att.-#6A Draft Minutes)
7. PLANNING
- Report by Representative
A. Conditional Use Permit – Accessory Space Over 1200 Square Feet (Att.-#7A Planning
Director’s Memorandum, Draft Resolution)
Applicant: Herbert Margolis
Location: 28045 Boulder Bridge Drive
B. Conditional Use Permit – Accessory Space Over 1200 Square Feet (Att.-#7B Planning
Director’s Memorandum, Draft Resolution)
Applicant: Tracey Weathers
Location: 20025 Vine Street
C. Zoning Code Amendment – Therapeutic Massage Services in C-3 District (Att.-#7C
Planning Director’s Memorandum)
Applicant: Catherine Fogarty
D. City Code Amendment Establishing Licensing Procedures for Therapeutic Massage
Services
E. Conditional Use Permit – Auto Sales Lot (Att.-#7E Planning Director’s Memorandum,
Draft Resolution)
Applicant: Smithtown Motors (Triple B Equities)
Location: 24470 Smithtown Road
F. Cub Foods – Comprehensive Plan Amendment, Rezoning, Conditional Use Permits,
Variances, Preliminary Plat, Right-of-Way Vacation (Att. #7F withdrawal letter, also refer
to separate packet from the July 9 meeting agenda)
Applicant: Shorewood Village Shopping Center, Inc.
Location: 23680 State Highway 7 (Shorewood Village Center)
CITY COUNCIL AGENDA – July 23, 2001
Page 3 of 3
8. GENERAL
A. Appointment to Park Commission (Att.-#8A City Administrator’s memorandum)
9. ENGINEERING/PUBLIC WORKS
A. Water Use Update
10. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Eddy Station
4. County Road 19 Intersection
B. Mayor & City Council
11. ADJOURN