021003
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 10, 2003 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 Special Meeting Minutes, January 27, 2003 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes, January 27, 2003 (Att.-#2B Minutes)
C. City Council Work Session Minutes, January 27, 2003 (Att.-#2C 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. Establishing Saturday, May 17, 2003, as Spring Clean-up Day (Att.-#3B Public Works
Director’s memorandum)
C. Re-set Public Hearing Date for Disposition of Public Property, Vine Street/Manor Road
(Att.-#3C Planning Director’s memorandum)
D. Authorize the Mayor and City Administrator to Enter Into an Agreement for Old Chaska
Road pavement removal (Att-#3D Public Works Director’s memorandum)
E. Authorization to Apply for Recycling Grant and Execution of Contract with Hennepin
County (Item added to the agenda on meeting night)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
CITY COUNCIL AGENDA – February 10, 2003
PAGE 2 OF 2
A. Report on Park Commission Meeting and Work Session Held February 4, 2003 (Att.-#5A
Draft Minutes)
B. Approval to Enter Into Agreement for Park Coordinator Services (Att.-#5B Public Works
Director’s memorandum, Agreement)
C. Smithtown Road Trail (Att.-#5C Public Works Director’s memorandum)
PLANNING
6. - Report by Representative
7. GENERAL
A. Discussion on County Road 19 Options (Att.-#7A Administrator’s memorandum)
B. Dog Ordinance Amendment (Att.-#7B Draft Ordinance)
C. SLMPD Task Force for Joint Powers Agreement Amendments (Att.-#7C Administrator’s
memorandum)
D. Administrative Penalty Provisions in Liquor License Ordinance (Att.-#7D Administrator’s
memorandum)
8. ENGINEERING/PUBLIC WORKS
A. Petition to Prepare Feasibility Study for Watermain Extension for Shorewood Village
Shopping Center (Att.-#8A Planning Director’s memorandum)
9. REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
3. Smithtown Road
4. Rental Housing Code
B. Mayor & City Council
10. ADJOURN