092203
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, SEPTEMBER 22, 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, September 8, 2003 (Att.- Minutes)
B. City Council Work Session Minutes, September 8, 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)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
7. PARKS
A. Report on Park Commission Meeting Held September 9, 2003 (Att. – Draft Minutes)
8. PLANNING
9. GENERAL/NEW BUSINESS
A. Refuse and Yard Waste Pick-up (Att. – Deputy Clerk’s memorandum, Draft Ordinance)
CITY COUNCIL AGENDA – SEPTEMBER 22, 2003
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B. Approval of Lake Minnetonka Communications Commission Budget, and Report by Sally
Koenecke, LMCC Administrator (Att.- Sally Koenecke’s Report)
10. ENGINEERING/PUBLIC WORKS
A. Approve Change Order for Smithtown Road Project (Att.- Public Works Director’s
memorandum, Resolution)
11. REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
3. Smithtown Road
B. Mayor & City Council
12. ADJOURN