092401
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, SEPTEMBER 24, 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 September 10, 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. Approval of the Verified Claims List (Att.-#3A Claims List)
B. Approving the Permanent Appointment of Bruce Stark as Light Equipment Operator
(Att.#3B Public Works Director’s memorandum)
C. Request for a Sign Permit (Att.-#3C Planning Director’s memorandum)
Applicant: Minnewashta Elementary School
Location: 26350 Smithtown Road
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held September 11, 2001 (Att.-#5A Draft Minutes)
6. PLANNING
- Report by Representative
A. Setback Variances (Att.-#6A Planning Director’s Memorandum)
Applicant: Dan Plaziak
Location: 448 Lafayette Avenue
CITY COUNCIL AGENDA – September 24, 2001
Page 2 of 2
B. Setback Variance (Att.-#6B Planning Director’s Memorandum)
Applicant: Jim Klecker
Location: 4675 Lakeway Terrace
7. GENERAL
A. Excelsior Area Chamber of Commerce Request for Funding for Holiday Lighting (Att.-
#7A Administrator’s memorandum)
B. Setting the date of the first Council meeting of November (Att.-#7B Administrator’s
memorandum)
8. ENGINEERING/PUBLIC WORKS
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3. TH 7/41 Project
4. Country Club Rd/Yellowstone Trail/Lake Linden Dr. Open House
5. Minnetrista Bridge
B. Mayor & City Council
10. RECESS TO EXECUTIVE SESSION
11. ADJOURN