071403
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JULY 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. City Council Executive Session Minutes, June 23, 2003 (Att.- Minutes)
B. City Council Regular Meeting Minutes, June 23, 2003 (Att.- Minutes)
C. City Council Work Session Minutes, June 23, 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. Authorization for Disposition of Equipment (Att.-Public Works Director’s memorandum)
C. Approval of the 2004 Budget of the Lake Minnetonka Conservation District (Att.- Finance
Director’s memorandum, LMCD 2004 budget)
D. Reschedule public hearing for partial street right-of-way vacation - Enchanted Point (Att.-
Planning Director’s memorandum)
E. Authorization to Enter into Contract with Safe Assure Consultants (Att. - Public Works
Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. County Road 19 Update by Jim Grube
CITY COUNCIL AGENDA – July 14, 2003
PAGE 2 OF 2
6. PUBLIC HEARING
A. Consider Revisions to Chapter 903 of the City Code Regulating Water Use and Service
(Att.- Planning Director’s memorandum; Draft Ordinance)
7. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held July 8, 2003 (Att.- Draft Minutes)
8. PLANNING
- Report by Representative
A. Setback Variance and Variance to Expand a Nonconforming Structure (Att.- Planning
Director's memorandum)
Applicant: John O'Donnell
Location: 27100 Edgewood Road
B. Shorewood Yacht Club Zoning Text Amendment and Conditional Use Permit Amendment
(Att.- Planning Director’s memorandum; Planning Commission Findings)
Applicant: John and Judy Cross
Location: 600 West Lake Street
C. Zoning Ordinance Amendment – Fence Height (Att.- Planning Director’s memorandum;
Draft Ordinance)
9. GENERAL/NEW BUSINESS
A. Sale of Bonds - Presentation by Bond Consultant Paul Donna, Northland Securities. (Att.-
Finance Director’s memorandum, Moody’s Investor Services report, Draft Resolution)
10. ENGINEERING/PUBLIC WORKS
A. Authorization for Expenditure of Funds for used Paver (Att.- Public Works Director’s
memorandum)
11. REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
3. Smithtown Road
B. Mayor & City Council
12. ADJOURN