072202
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JULY 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 Regular Meeting Minutes of July 8, 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. Temporary Appointment of Full-Time Planning Assistant (Att.-#3B Administrator’s
memorandum)
C. Approval of Massage Therapist License (Att.-#3C Planning Director’s Memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PRESENTATIONS AND REPORTS
A. Report by Tom Skramstad, Lake Minnetonka Conservation District (LMCD)
Representative (Att.-#5A Report)
B. Presentation by The Legacy Foundation regarding The Commons Project in Excelsior
(Att.-#5B Administrator’s memorandum)
C. Request for funds from Friends of the Southshore Community Center (Att.-#5C
Administrator’s memorandum)
D. Presentation by George Watson Regarding County Road 19 Corridor Study – Streetscape
Concept (Att.#5D Planning Director’s Memorandum)
CITY COUNCIL AGENDA – JULY 22, 2002
PAGE 2 OF 3
6. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held July 9, 2002 (Att.-#6A Draft Minutes)
7. PLANNING
- Report by Representative
A. Setback Variance (Att.#7A Draft Resolution)
Applicant: James Quandt
Location: 22425 Murray Street
B. Setback Variance and Conditional Use Permit (Att.#7B Planning Director’s Memorandum)
Applicant: Lake Fellowship Unitarian Church
Location: 24575 Glen Road
C. Setback Variance (Att.#7C Planning Director’s Memorandum)
Applicant: Marlow Peterson
Location: 4985 St. Alban’s Bay Road
D. Conditional Use Permit (Att.#7D Planning Director’s Memorandum, Draft Resolution)
Applicant: Rick Bateson
Location: 6180 Murray Court
E. Setback Variance (Att.#7E Planning Director’s Memorandum)
Applicant: Dennis and Laura Dvorak
Location: 5670 Echo Road
F. Zoning Ordinance Text Amendment (Att.-#7F Planning Director’s Memorandum, Draft
Ordinance)
G. Interim Conditional Use Permit (Refer to Att.-#7F)
Applicant: Dan Ohland
Location: 25070 Smithtown Road
H. CUB - R.O.W. Escrow
8. GENERAL
A. Liquor Committee Report (Att.-#8A Liquor Committee Report)
B. Making an Appointment to the Park Commission (Att.-#8B Resolution)
9. ENGINEERING/PUBLIC WORKS
A. Reject Bids - Freeman Park Parking Lot (Att.-#9A Public Works Director’s memorandum,
Resolution)
CITY COUNCIL AGENDA – JULY 22, 2002
PAGE 3 OF 3
10. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3. Public Safety Facilities
B. Mayor & City Council
11. ADJOURN