032403
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 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, March 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. Approval of Expenditure of Funds for a Print Controller (Att.-#3B Deputy Clerk’s
memorandum)
C. Vine Street/Manor Road Property (Att.-#3C Planning Director’s memorandum, Revised
Resolution)
Applicant: Randall Cermak
Location: 20150 Vine Street
nd
D. Approval of Final Plat – Spruce Hill 2 Addition (Att.#3D Draft Resolution)
Applicant: Strategic Holdings, Inc.
Location: Northwest quadrant of Spruce Hill Court and Yellowstone Trail
E. Request for Vacation of Undeveloped Street Right-of-Way – Enchanted Point (Att.-#3E
Resolution)
Applicant: Rick and Carrie Halvorson
Location: 4495 Enchanted Lane
4. MATTERS FROM THE FLOOR
(No Council action will be taken
CITY COUNCIL AGENDA – March 24, 2003
PAGE 2 OF 3
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held March 11, 2003 (Att.-#5A Draft Minutes)
B. Dog Ordinance Amendment (Att.-#5B Public Works Director’s memorandum, Draft
Ordinance)
6. PLANNING
- Report by Representative
A. Concept, Development Stage and Final Plan –Shorewood Village P.U.D. (Revised Final
Plat) (Att.#6A Planning Director’s memorandum, Draft Resolution)
Applicant: Shorewood Village, Inc.
Location: Shorewood Shopping Center
B. Conditional Use Permit for Multiple Signage (see Planning Director’s memorandum #6A)
Applicant: Shorewood Village, Inc.
Location: Shorewood Shopping Center
C. Development Stage Approval – High Ponte P.U.D. (Att.#6C Planning Director’s
memorandum)
Applicant: Lecy Construction
Location: 23520/23570 State Highway 7
D. Conditional Use Permit for Accessory Space in Excess of 1200 Square Feet (Att. #6D
Planning Director’s memorandum, Draft Resolution)
Applicant: Steve Hanson
Location: 28105 Boulder Bridge Drive
E. Comprehensive Plan Amendment/Rezoning – Capestone Ponds P.U.D. (Att. #6E Planning
Director’s memoranda, City Engineer’s memorandum)
Applicant: Capestone Builders, Inc.
Location: 20775 Manor Road (Carmichael Auto Salvage)
7. GENERAL/NEW BUSINESS
A. Set joint meeting with Park Commission and Planning Commission
B. Resolution regarding Suburban Hennepin Courts (Att.-#7B Resolution)
8. ENGINEERING/PUBLIC WORKS
A. Smithtown Road Discussion (Att. #8A Public Works Director memorandum)
CITY COUNCIL AGENDA – March 24, 2003
PAGE 3 OF 3
9. REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
3. Gideon Glen
B. Mayor & City Council
10. ADJOURN