061002
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 10, 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 May 28, 2002 (Att.-#2A 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. Appeal Notice to Remove (Att.-# 3B Planning Director’s Memorandum)
Appellant: Anna Williams
Location: 5910 Galpin Lake Road
C. Appeal Notice to Remove (Att.#3C Planning Director’s Memorandum)
Appellant: Michael Hoy
Location: 25480 Smithtown Road
D. Approving the Hennepin County Community Development Block Grant Program Joint
Cooperation Agreement (Att.-#3D Administrator’s memorandum, Resolution)
E. Schedule Public Hearing Date for Disposition of Surplus Real Estate (Att.-#3E Planning
Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PRESENTATIONS AND REPORTS
A. Presentation of Service Award to Former Park Commissioner Dan Puzak
CITY COUNCIL AGENDA – JUNE 10, 2002
PAGE 2 OF 3
B. Wetland Assessment Report by 5th graders at Minnewashta Elementary School
C. Presentation of the 2001 Comprehensive Annual Financial Report (CAFR) by Steve
McDonald, CPA (Att.-#5C Finance Director’s memorandum)
6. PARKS
7. PLANNING
- Report by Representative
A. Comprehensive Plan Amendment, Zoning District Amendment, Conditional Use Permits
and Request for Vacation of Public Street Right-of-Way - Cub Foods (Att. #7A Planning
Commission Findings of Fact)
Applicant: John Uban (on behalf of Shorewood Village Shopping Center)
Location: 23680 State Highway 7 and 6095 Lake Linden Drive
B. Setback Variance (Att.-#7B Planning Director’s Memorandum)
Applicant: James Quandt
Location: 22425 Murray Street
C. Setback Variance (Att.-#7C Planning Director’s Memorandum)
Applicant: Mark and Kathy Simanek
Location: 25625 Wild Rose Lane
8. GENERAL
A. Request from Mr. Dennis Jabs regarding Radisson Inn Road (Att.-#8A Public Works
Director’s memorandum)
B. Ordinance Amendment Relating to Sale of Fireworks (Att.-#8B Administrator’s
memorandum, Draft Ordinances, Resolution)
C. Request for No Parking Signs – Gideon’s Woods Townhome Association (Att.-#8C
Planning Director’s memorandum)
D. Approving Commitment to Financing for Public Safety Facilities (Att.-#8D
Administrator’s memorandum, Resolution)
E. Commitment to Financing for Mound Fire Station (Att.-#8E Administrator’s
memorandum, Resolution)
9. ENGINEERING/PUBLIC WORKS
A. Approve Plans and Specifications and Authorize Advertisement for Bids for Freeman Park
Parking Lot/South Access Closure (Att-#9A Public Works Director’s memorandum)
CITY COUNCIL AGENDA – JUNE 10, 2002
PAGE 3 OF 3
10. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
B. Mayor & City Council
11. ADJOURN