090803
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, SEPTEMBER 8, 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, August 25, 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. Approve Extension for Final Plat of High Pointe P.U.D. (Att.- Applicant's Request)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. Report on Minnetonka Community Education and Services (MCES) activities by
Representative Tad Shaw
6. PUBLIC HEARING
7. PARKS
8. PLANNING -
Report by Representative
nd
A. Preliminary Plat – Seamans Estates 2 Addition (Att.-Planning Director's memorandum)
Applicant: Kim Koehnen
Location: 6115 Seaman's Drive
CITY COUNCIL AGENDA – SEPTEMBER 8, 2003
PAGE 2 OF 2
B. Concept Stage Plan – Aldenwood P.U.D. (Att.-Planning Director's memorandum, Draft
Resolution)
Applicant: Mark Kawell
Location: 20585 and 20675 Minnetonka Blvd.
C. Conditional Use Permit – Accessory Space over 1200 Sq. Ft. (Att.-Planning Director's
memorandum, Draft Resolution)
Applicant: Ken Riedel
Location: 5995 Cathcart Drive
9. GENERAL/NEW BUSINESS
A. Approval of the 2004-2008 Capital Improvement Program (Att.- Finance Director’s
memorandum, Resolution)
B. Approval of the 2004 Proposed Budget (Att.- Finance Director’s memorandum, 2
Resolutions)
C. Dog Ordinance Amendment (Att.-City Administrator’s memorandum, Draft Ordinance)
D. Award Bid for Shorewood Liquor Store II (Shorewood Village Shopping Center)
Remodeling Contract (Att.-Finance Director’s memorandum, Resolution)
10. ENGINEERING/PUBLIC WORKS
A. Approval of Change Order for Smithtown Road Reconstruction Project (Att.-Public
Works Director’s memorandum, Resolution)
B. Discussion regarding Lake Linden Trail Construction (Att.-Public Works Director’s
memorandum)
C. Discussion regarding Wedgwood Drive, Teal Circle, and Mallard Lane Reconstruction
Project. (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