101402
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, OCTOBER 14, 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 23, 2002 (Att.-#2A Minutes)
B. City Council Work Session Minutes, September 23, 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 Contract for Fall Clean-up Services (Att.-#3B Public Works Director’s
memorandum)
C. Setting the Date for the Annual Appreciation Party (Att.-#3C Deputy Clerk’s
memorandum)
D. Approval of a Simple Subdivision (Att.#3D Draft Resolution)
Applicant: Marvin Boote
Location: 24340 Yellowstone Trail
E. Sign Permit Request (Att. #3E Planning Director’s Memorandum)
Applicant: Snyder Drug Store
Location: 23620 Highway 7
F. Approval of a Temporary Gambling License – Southshore Senior Center, 5735 Country
Club Road (Att.-#3F Proposed Resolution)
CITY COUNCIL AGENDA – October 14, 2002
PAGE 2 OF 2
G. Approval of a Proclamation in support of Kids Voting (Att.-#3G Deputy Clerk’s
memorandum, Proclamation)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PRESENTATIONS AND REPORTS
6. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held October 8, 2002
B. Set the Park Master Plan Open House Meeting Date for October 22, 2002 (Att.-#6B
Public Works Director’s memorandum)
7. PLANNING -
Report by Representative
8. GENERAL
A. Reschedule the First Council Meeting of November and Schedule a Work Session (Att.-
#8A Administrator’s memorandum)
B. Schedule Canvassing Board Meeting (Att.-#8B Administrator’s memorandum)
C. Authorize Services for Opt-Out Transit Planning (Att.-#8C Administrator’s memorandum)
9. ENGINEERING/PUBLIC WORKS
A. Petition to Tonka Bay to provide water service to the South Lake Minnetonka Public
Safety Facility (Att.-#9A Public Works Director’s memorandum, Resolution)
B. Authorize Feasibility Report for Watermain Extension from Minnetonka Drive to Hwy. 7
(Att.-#9B Public Works Director’s memorandum, Resolution)
10. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3. Public Safety Facilities
B. Mayor & City Council
11. ADJOURN