022403
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 24, 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 Regular Meeting Minutes, February 10, 2003 (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. Authorize Expenditure of Funds for Engine Analyzer (Att.-#3B Public Works Director’s
memorandum)
C. Approval to Enter Into an Agreement with J.R.’s Appliance Disposal, Inc. for Spring
Clean-Up Appliance Disposal Services (Att.-#3C Public Works Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PRESENTATIONS AND REPORTS
A. 2002 Year-End Report on the Southshore Senior Community Center by Joyce Flury (Att.-
#5A Southshore Center Report)
B. County Road 19 Intersection Project, Report by Jim Grube, Hennepin County (Att.-#5B
Administrator’s memorandum)
6. PUBLIC HEARING
A. Disposition of Public Property/Request for Easement – Vine Street/Manor Road (Att.-#6A
Planning Director’s memorandum)
Applicant: Randall and Lauree Cermak
Location: 20150 Vine Street
CITY COUNCIL AGENDA – February 24, 2003
PAGE 2 OF 2
B. Request for Vacation of Undeveloped Street Right-of-Way - Enchanted Point (Att.-#6B-
Planning Director's memorandum)
Applicant: Rick and Carrie Halvorson
Location: 4495 Enchanted Lane
7. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held February 11, 2003 (Att.-#7A Draft Minutes)
B. Proposal from South Tonka Little League (Att.-#7B Public Works Director’s
memorandum)
8. PLANNING
- Report by Representative
A. Setback Variance (Att.# 8A-Planning Director's memorandum)
Applicant: David LaRose
Location: 5965 Chaska Road
nd
B. Preliminary Plat - Spruce Hill 2 Addition (Att.# 8B-Planning Director's memorandum)
Applicant: Strategic Holdings, Inc.
Location: 25110 Yellowstone Trail
9. GENERAL
A. Appointments to the Parks Foundation (Att.-#9A Administrator’s memorandum)
B. Setting the Date for the Second Council Meeting in May (Att.-#9B Administrator’s
memorandum)
C. American Legion Liquor License Violation (Att.-#9C Administrator’s memorandum)
D. Prioritize 2003 Goals and Priorities List (Att.-#9D Administrator’s memorandum)
10. ENGINEERING/PUBLIC WORKS
11. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. County Road 19 Intersection
3. Public Safety Facilities
B. Mayor & City Council
12. ADJOURN