031102
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 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 Regular Meeting Minutes of February 25, 2002 (Att.-#2A Minutes)
3. CONSENT AGENDA
- Motion to Approve Items on the 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 Extension of Deadline to Comply with Notice to Remove (Att-#3B Planning
Director’s memorandum)
Appellant: James and Kathryn Nelson
Location: 5960 Grant Street
C. Authorization to hire a Full-Time Liquor Store Clerk (Att.-#3C Liquor Operations
Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
6. PLANNING
- Report by Representative
7. GENERAL
th
A. Consideration of Contribution to Excelsior Area Chamber of Commerce for 4 of July
Event (Att.-#7A Administrator’s memorandum)
CITY COUNCIL AGENDA –March 11, 2002
PAGE 2 OF 2
B. Approval of Goals and Priorities for 2002 (Att.#7B Administrator’s memorandum)
C. Recommendation of Appointments by Hennepin County Board of Commissioners to the
Riley-Purgatory Bluff Creek Watershed District Board of Managers (Att-#7C
Administrator’s memorandum, Resolution)
8. ENGINEERING/PUBLIC WORKS
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3. Fertilizer Legislation
B. Mayor & City Council
1. Hwy 7 Traffic Safety
10. EXECUTIVE SESSION
A. AFSCME Negotiations
B. City Administrator’s Performance Review
11. AFSCME LABOR AGREEMENT
(Att.-#11 Administrator’s memorandum)
12. ADJOURN