040802
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, APRIL 8, 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 Minutes March 25, 2002 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes March 25, 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. Arbor Day Proclamation (Att.-#3B Resolution)
C. Consideration of a Setback Variance (Att.-#3C Planning Director’s memorandum,
Resolution)
Applicant: Jeffrey Johnson
Location: 5830 Club Lane
D. Approval of the AFSCME/City Labor Agreement (Att.-#3D Administrator’s
memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PUBLIC HEARING – CONSIDERATION OF ESTABLISHING CITY WARDS
CITY COUNCIL AGENDA – APRIL 8, 2002
PAGE 2 OF 2
6. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held March 26, 2002 (Att.-#6A Draft Minutes)
B. Update on Security Equipment at Eddy Station (Att.-#6B Public Works Director’s
memorandum)
C. Set date for Public Information Meeting for Freeman Park Parking Lot and Access
Closure (Att.-#6C Public Works Director’s memorandum)
7. PLANNING
- Report by Representative
8. GENERAL
A. Rail to Trail Conversion Along North Shore of Lake Minnetonka (Att.-#8A
Administrator’s memorandum, Resolution)
B. Recommendation of Appointments by Hennepin County Board of Commissioners to the
Riley Purgatory Bluff Creek Watershed District Board of Managers (Att.-#8B
Administrator’s memorandum, Resolutions)
9. ENGINEERING/PUBLIC WORKS
A. Authorization for Expenditure of Funds for Professional Landscape Design Services for
the County Road 19 Project (Att.-#9A Public Works Director’s memorandum)
10. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3. T.H. 7
B. Mayor & City Council
1. Fertilizer Legislation
2. Public Safety Facilities
11. ADJOURN