042202
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, APRIL 22, 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 of April 8, 2002 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes of April 8 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 the Fee Schedule (Att.-#3B Finance Director’s memorandum, Resolution)
C. Awarding Contract for Spring Clean-Up Services (Att.-#3C Public Works Director’s
memorandum)
D. Approval of a One-Time Payout for Accrued Vacation Leave for City Staff (Att.-#3D
Finance Director’s memorandum)
E. Approval of Contract with Helping Minnesota Cities, Inc. for Performance Management
Services (Att.-#3E Administrator’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. CONTINUATION OF PUBLIC HEARING FOR THE CONSIDERATION OF
ESTABLISHING CITY ELECTION WARDS
A. Consideration of Establishing Ward Boundaries (Att.-#5A Administrator’s memorandum)
CITY COUNCIL AGENDA – APRIL 22, 2002
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B. Consideration of Establishing Precinct Boundaries (Att.#5B Deputy Clerk’s memorandum)
6. PRESENTATIONS AND REPORTS
A. Report on Lake Minnetonka Conservation District (LMCD) projects – Tom Skramstad
(Att.-#6A Project Update)
7. PARKS - Report by Representative
A. Report on Park Commission Meeting Held April 9, 2002 (Att.-#7A Draft Minutes)
8. PLANNING
- Report by Representative
A. Approval of Conditional Use Permit (Att.-#8A Planning Director’s Memorandum, Draft
Resolution)
Applicant: AT&T Wireless
Location: S.E. Area Water Tower
B. Approval of a Minor Subdivision/Lot Combination (Att.-#8B Planning Director’s
Memorandum, Draft Resolution [under separate cover])
Applicant: Richard Bowman
Location: 20025 Manor Road
C. Approval of Preliminary Plat – Oak View Estates (Att.-#8C Planning Director’s
Memoranda, City Engineer’s Memorandum)
Applicant: 3Z Holdings, LLC
Location: 6090 Chaska Road
D. Approval of a Minor Subdivision (Att.-#8D Planning Director’s Memorandum, Draft
Resolution [under separate cover])
Applicant: James Marso
Location: 6060 Strawberry Lane
9. GENERAL
A. Approval of the 2002-2022 Capital Equipment Program of the Excelsior Fire Department
(Att.-#8A Administrator’s memorandum, EFD 2002-2022 Capital Equipment Program)
B. AT&T Lease Agreement (Att.-#9B Administrator’s memorandum)
10. ENGINEERING/PUBLIC WORKS
CITY COUNCIL AGENDA – APRIL 22, 2002
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11. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
B. Mayor & City Council
12. ADJOURN