110501
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 5, 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 October 22, 2001 (Att.#2A Minutes)
B. City Council Regular Meeting Minutes October 22, 2001 (Att.-#2B Minutes)
C. Joint Work Session – SLMPD and Cities of Excelsior, Greenwood, Shorewood, and
Tonka Bay, Minutes of October 25, 2001 (Att.-#2C 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. Approval of the Resolutions to Continue Participation in the Livable Communities Act
(Att.-#3B City Administrator’s memorandum)
C. Approval of Extension of Deadline to Comply With Notice to Remove (Att.-#3C Planning
Director’s memorandum)
Appellant: Dale Dallman
Location: 4830 Ferncroft Drive
D. Authorization to Appoint Light Equipment Operator (Att.-#3D Public Works Director’s
memorandum, and resolution)
E. Authorization to Appoint Engineering Technician (Att-#9D Public Works Director’s
memorandum, resolution)
CITY COUNCIL AGENDA – November 5, 2001
Page 2 of 2
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PRESENTATIONS
A. Report by Representative to Lake Minnetonka Conservation District (LMCD), Tom
Skramstad
6. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held October 23, 2001 (Att.-#6A Draft Minutes)
7. PLANNING
- Report by Representative
8. GENERAL
A. New Building for South Lake Minnetonka Police Department (SLMPD) (Att-#8A
Administrator’s memorandum, resolution)
9. ENGINEERING/PUBLIC WORKS
A. Approval of County Road 19 Preliminary Layout (Att.-#9A Public Works Director’s
memorandum, proposed resolution)
B. Acceptance of Amlee Road/Glen Road Drainage Report (Att.-#9B Public Works
Director’s memorandum, resolution)
C. Authorization for Expenditure of Funds for Storm Sewer System Repairs (Att.-#9C Public
Works Director’s memorandum)
D. Acceptance of the Smithtown Road Feasibility Report and Setting Date of Open House
Meetings (Att.-#9E Public Works Director’s memorandum, Feasibility Report)
10. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3. T.H. 7/41 Project
4. Fall Clean-Up
5. Conditional Use Permit, Lake Fellowship Unitarian Church, 24575 Glen Road
(Att.-#10A5 Planning Director’s memorandum)
6. December City Council meeting schedule
B. Mayor & City Council
11. EXECUTIVE SESSION
12. ADJOURN