032502
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 25, 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 Work Session Meeting of March 11, 2002 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes of March 11, 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 a Massage Therapist License for Joan Rousar (Att.-#3B Planning Director's
Memorandum)
C. Approving a Biennial Gambling License for American Legion Post #259 (Att.-#3C
Proposed Resolution)
D. Maintenance Agreement for Computer Network System (Att.-#3D Finance Director’s
Memorandum, Proposed Agreement)
E. Approval of Freeman Park Improvements (Att. #3E Planning Director’s Memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PRESENTATIONS AND REPORTS
A. Presentation of Award for former Park Commissioner
6. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held March 12, 2002 (Att.-#5A Draft Minutes)
CITY COUNCIL AGENDA – March 25, 2002
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B. Discussion Regarding Surveillance Cameras for Eddy Station (Att.-#6B Public Works
Director’s memorandum)
C. Concessions at Eddy Station (Att.-#6C Public Works Director’s memorandum)
7. PLANNING
- Report by Representative
A. Approval of a Simple Subdivision/Combination (Att.#7A Planning Director’s
Memorandum; Draft Resolution)
Applicant: Michael Clausen
Location: 26165 and 26175 Birch Bluff Road
B. Approval of a Conditional Use Permit for Two Dwellings Temporarily on One Lot (Att.
#7B Draft Resolution – see also Att.#7A)
Applicant: Michael Clausen
Location: 26165 Birch Bluff Road
C. Consideration of a Setback Variance (Att. # 7C Planning Director’s Memorandum)
Applicant: Jeffrey Johnson
Location: 5830 Club Lane
D. Approval of a Zoning Code Text and District Amendment Removing the Lake
Classification of Lake Linden (Att. #7D Draft Ordinance)
E. Approval of a Zoning Code Text Amendment Regarding the Voting Requirement for
Certain Zoning Actions (Att. #7E Planning Director’s Memorandum)
8. GENERAL
A. Rail to Trail Conversion Along North Shore of Lake Minnetonka (Att.-#8A
Administrator’s memorandum, Resolution)
9. ENGINEERING/PUBLIC WORKS
10. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
B. Mayor & City Council
1. Public Safety Facilities Update – Meeting on April 10
11. ADJOURN
CITY COUNCIL AGENDA – March 25, 2002
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