031003
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 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 Work Session Minutes, February 24, 2003 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes, February 24, 2003 (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. Authorizing Expenditure of Funds for Sealcoat Rock (Att.-#3B Director of Public Works
memorandum)
C. Setback Variance (Att-#3C Resolution)
Applicant: David LaRose
Location: 5965 Chaska Road
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held February 25, 2003 (Att.-#5A Draft Minutes)
6. PLANNING
- Report by Representative
A. Church Road Property (Att-#6A Planning Director’s memorandum)
CITY COUNCIL AGENDA – March 10, 2003
PAGE 2 OF 2
7. GENERAL
8. ENGINEERING/PUBLIC WORKS
A. Authorizing Advertisement for Bids for Freeman Park Parking Lot (Att.-#8A Director of
Public Works memorandum, Resolution)
9. REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
3. Smithtown Road
4. Metropolitan Council Comments Regarding Comprehensive Plan (Att.-#9A4)
B. Mayor & City Council
10. ADJOURN