021102
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 11, 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 28, 2002 (Att.#2A Minutes)
B. City Council Regular Meeting Minutes, January 28, 2002 (Att.-#2B Minutes)
C. City Council Work Session Minutes, January 28, 2002 (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. Supporting Continuation of Hennepin County CDBG Funding for Senior Community
Services (Att.-#3B Administrator’s memorandum, Proposed Resolution)
C. Appointing Tad Shaw as City Representative on the Minnetonka Community Education
and Services (MCES) Advisory Board (Att.-#3C Administrator’s memorandum, Proposed
Resolution)
D. Approval of a Zoning Code Amendment Regarding Hard Cover Limitations for Properties
Outside the Shoreland District (Att.-#3D Proposed Ordinance)
E. Establishing May 18, 2002 as Spring Clean-Up Day (Att.#3E Public Works Director’s
memorandum)
F. Approval of a Massage Therapist License for Catherine Fogarty (Att.-#3F Planning
Director’s Memorandum)
CITY COUNCIL AGENDA – FEBRUARY 11, 2002
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G. Approval of Full-Time Liquor Clerk job description and authorization to hire (Att.-3G
Finance Director’s Memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
6. PLANNING
- Report by Representative
A. Approval of Subdivision Ordinance Revision (Att.-#6A Proposed Ordinance)
B. Approving the Publication of the Subdivision Ordinance Revision by Title and Summary
(Att.-#6B Proposed Resolution)
7. GENERAL
8. ENGINEERING/PUBLIC WORKS
A. Inter-Agency Utility Agreement with the City of Tonka Bay (Att.-#8A Public Works
Director’s Memorandum, Proposed Resolution)
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3. Liquor Committee Update
B. Mayor & City Council
10. ADJOURN