081301
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, AUGUST 13, 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 July 23, 2001 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes July 23, 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. Establish October 27, 2001 as the Fall Clean-Up Date (Att.-#3B Public Works Director’s
memorandum)
C. Authorization to Advertise for Light Equipment Operator (Att.-#3C Public Works
Director’s memorandum)
D. Appeal for Extension of Time (Att.-#3D Planning Director’s memorandum)
Appellant: Matt Phillippi
Location: 21155 Minnetonka Boulevard
E. Approval of a Temporary Gambling License - Sons of the American Legion Post 259,
24450 Smithtown Road (Att.-#3E Proposed Resolution)
F. Authorization to hire an Assistant Liquor Store Manager (Att.-#3F Liquor Operation
Manager’s memorandum)
CITY COUNCIL AGENDA – August 13, 2001
Page 2 of 2
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
6. PLANNING
- Report by Representative
A. Interim Zoning Ordinance on Commercial Uses (Att.-#6A Draft Ordinance)
B. Simple Subdivision/Combination (Att.-#6B Planner’s memorandum)
Applicant: Bill Hoh
Location: 5310 Vine Hill Road
7. GENERAL
7:15 P.M. PUBLIC HEARING
A. - Vacate Drainage/Utility Easements (Att.-7A Draft
Resolution)
Applicant:Tim and Terri Klouda
Location:20250 Excelsior Blvd.
B. Update on Community Visioning Project (Att.-#7B Administrator’s and Finance Director’s
memorandum)
C. Financing for Excelsior Fire District Site (Att.-#7C Administrator’s and Finance
Director’s memorandum)
8. ENGINEERING/PUBLIC WORKS
A. Authorization of Expenditure of Funds for Engineering Design Services for the Glen
Road/Amlee Road Area Drainage (Att.-#8A Public Works Director’s memorandum)
B. Authorization of Expenditure of Funds for Engineering Design Services for County Road
19 Intersection (Att.-#8B Public Works Director’s memorandum)
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3. T.H. 7/41 Project
B. Mayor & City Council
10. ADJOURN