041403
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, APRIL 14, 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. Joint City Council/LCEC Meeting Minutes, March 24, 2003 (Att.- Minutes)
B. City Council Regular Meeting Minutes, March 24, 2003 (Att.- 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.- Claims List)
B. Approval of the Spring Clean-Up Contract for Services (Att.- Public Works Director’s
memorandum, Resolution)
C. Accept Proposal for Sanitary Sewer Lift Station work (Att.-Public Works Director’s
memorandum, Resolution)
D. Arbor Day Proclamation (Att.- Resolution)
E. Approval of a Temporary Gambling License for Delta Waterfowl (Att.- Resolution)
F. Accept Plans and Specifications and Authorize Advertisement for Bids for 2003
Sealcoating Project (Att.-Public Works Director’s memorandum, Resolution)
G. Accept Proposal for Engineering Services for Traffic Control Signal Changes- Highway 7
(Att.-Public Works Director’s memorandum, Resolution)
H. Approval of a Tree Trimmer’s License (Att.- Resolution)
CITY COUNCIL AGENDA – APRIL 14, 2003
Page 2 of 2
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
A. Report on Park Commission Meeting Held April 8, 2003 (Att.- Draft Minutes)
B. Dog Ordinance Amendment (Att.-Public Works Director’s memorandum, Draft
Ordinance)
C. Eddy Station Concessions (Att.-Public Works Director’s memorandum)
6. PLANNING
- Report by Representative
7. GENERAL/NEW BUSINESS
A. Accept LCEC Final Report (Att.-Planning Director’s memorandum, Resolution)
B. Budget Report (Att.- Administrator/Finance Director’s memorandum)
C. Approval of the Agreement with Minnetonka Public Schools Community Education and
Services (MCES) for Lifeguard Services for Crescent Beach (Att.-Administrator’s
memorandum)
D. Approval of Architectural Design Services for Shorewood Liquor Store #2 (Att.-
Administrator’s memorandum, Resolution)
8. ENGINEERING/PUBLIC WORKS
A. Smithtown Road Off-Street Trail (Att.- Administrator/Public Works Director’s
memorandum)
B. County Road 19 Intersection Project Update by Jim Grube, Hennepin County (Att. -
Administrator’s memorandum)
9. REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
3. Smithtown Road
B. Mayor & City Council
10. ADJOURN