090902
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, SEPTEMBER 9, 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 August 26, 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. Resolution approving a Conditional Use Permit for the Public Safety Facility (Att-#3B
Planning Director’s memorandum, Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
6. PLANNING
- Report by Representative
7. GENERAL
A. 2003 Proposed Budget (Att.-#7A Finance Director’s memorandum, 2 Resolutions)
B. Liquor Committee Report
C. South Lake Minnetonka Police Department Operations Funding (Att.-#7C City
Administrator’s memorandum)
CITY COUNCIL AGENDA – SEPTEMBER 9, 2002
PAGE 2 OF 2
8. ENGINEERING/PUBLIC WORKS
A. Accepting plans, specifications and estimates, and authorizing right-of-way acquisition for
Smithtown Road (Att.-#8A Public Works Director’s memorandum, Resolution)
B. Accepting feasibility report and authorizing preparation of plans, specifications and
estimates for Lake Linden Drive Trail (Att.-#8B Public Works Director’s memorandum,
Resolution)
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3. Public Safety Facilities
B. Mayor & City Council
1. Firefighters’ Memorial (Mayor’s Report)
10. ADJOURN