012802
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 28, 2002 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, January 14, 2002 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes, January 14, 2002 (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.
Approval of Request to Allow the Wells Fargo Half-Marathon to Traverse the City on
Sunday, May 5, 2002 (Att.-#3B, Deputy Clerk’s Memorandum)
C. Authorizing the Mayor and City Administrator to Extend the EPDB Conditional Use
License Agreement with Hennepin County (Att.#3C Proposed Resolution)
D. Approval of a Tree Trimmers License for 2002 (Att.-#3D Proposed Resolution)
E. Authorizing the City to Apply for 2002 Recycling Grant and Execution of Contract (Att-
#3E Proposed Resolution)
F. Authorization to Acquire Blower Unit in Exchange for Disposal of Groundsmaster Unit
(Att.-#3F Public Works Director’s memorandum)
G. Approval of a Request for Parking by Permit – Merry Lane (Att.-#3G Planning Director’s
Memorandum, Draft Resolution)
CITY COUNCIL AGENDA – JANUARY 28, 2002
PAGE 2 OF 2
H. Making Planning and Park Commission Appointments (Att.-#3H Proposed Resolutions)
I. Approval of an Agreement for Prosecution Services for the Years 2002-2003 and
Approving a Letter of Agreement Regarding Forfeitures (Att.-#3I Proposed Agreements)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
6. PLANNING
- Report by Representative
A. Hard Cover Limitations for Properties Outside the Shoreline District (Att.-#6A Draft
Ordinance)
B. Approval of a Comprehensive Plan Amendment Addressing a New Public Safety Facility
(Att.#6B Planning Director’s Memorandum, Draft Resolution
C. Approval of a Conditional Use Permit for Accessory Space in Excess of 1200 Square Feet
(Att.#6C Planning Director’s Memorandum, Draft Resolution)
D. Consider an Appeal to a Zoning Violation Letter (Att.#6D Planning Director’s
Memorandum)
7. PUBLIC HEARING – ESTABLISHMENT OF REDEVELOPMENT PROJECT NO. 1
AND REDEVELOPMENT PLAN (Att.-#7 Administrator’s memorandum, Proposed
Resolution)
8. GENERAL
A. Amendment to SLMPD Joint Powers Agreement (Att.-#8B Administrator’s memorandum)
B. Memorandum of Understanding to SLMPD Joint Powers Agreement
(Att.-#8B Administrator’s memorandum)
9. ENGINEERING/PUBLIC WORKS
10. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
B. Mayor and City Council
11. ADJOURN