070802
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JULY 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 Regular Meeting Minutes of June 24, 2002 (Att.-#2A Minutes)
B. City Council Work Session Minutes of June 24, 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 2003 Budget of the Lake Minnetonka Conservation District (Att.#3B
Administrator’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
6. PLANNING
- Report by Representative
7:15 p.m. - Public Hearing
A. for Disposition of Surplus Real Estate – Church Road (Att.-
#6A Planning Director’s memorandum)
7:30 p.m. – Public Hearing
B. for consideration of request to vacate right-of-way – Maple
Avenue (Att.-#6B Planning Director’s memorandum)
CITY COUNCIL AGENDA – July 8, 2002
PAGE 2 OF 2
C. Comprehensive Plan Amendment, Zoning District Amendment, Conditional Use Permits,
and Final Plat – Shorewood Village Shopping Center (Att. #6C Draft Ordinance, Draft
Resolution)
D. Setback Variance (Att.-#6D Draft Resolution)
Applicant: James Quandt
Location: 22425 Murray Street
E. Setback Variance (Att.-#6E Draft Resolution)
Applicant: Mark and Kathy Simanek
Location: 25625 Wild Rose Lane
7. GENERAL
8. ENGINEERING/PUBLIC WORKS
A.
Authorize Mayor and City Administrator to Enter into an Agreement with MnDOT for
Freeman Park Parking Lot Improvements (Att-#8A Public Works Director’s
memorandum, Resolution)
B. A uthorizing Expenditure of Funds for Glen Road Drainage Repairs (Att.-#8B Public
Works Director’s memorandum)
C. South Concession Operation at Freeman Park (Att.-#8C Administrator’s memorandum)
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3. Christmas Lake Road Sewer (Metropolitan Council Project)
B. Mayor & City Council
10. ADJOURN