092302
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, SEPTEMBER 23, 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, September 9, 2002 (Att.-#2A Minutes)
B. City Council Work Session Minutes, September 9, 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)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held September 17, 2002 (Att.-#5A Minutes)
6. PLANNING
- Report by Representative
A Linden Hills Preliminary Plat (Att.#6A-Planning Director’s Memorandum)
Applicant: Mike Seifert
Location: 23665, 23775 and 23785 Yellowstone Trail
B. Setback Variance (Att.#6B-Planning Director’s Memorandum)
Applicant: Scott Richards
Location: 5380 Howard’s Point Road
CITY COUNCIL AGENDA – September 23, 2002
PAGE 2 OF 2
C. Simple Subdivision (Att.#6C-Planning Director’s Memorandum)
Applicant: Marvin and Hazel Boote
Location: 24340 Yellowstone Trail
D. Multiple Dock Facility License Application (Att.#6D-Planning Director’s Memorandum)
Applicant: Shorewood Yacht Club
Location: 600 West Lake Street
7. GENERAL
A. City of Excelsior Sesquicentennial – Request for Support (Att-#7A Administrator’s
memorandum)
8. ENGINEERING/PUBLIC WORKS
A. Accepting a petition for Harding Lane and Ordering Preparation of Feasibility Report
(Att.-#8A Public Works Director’s memorandum)
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
B. Mayor & City Council
C. Public Safety Facilities
10. ADJOURN