101303
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, OCTOBER 13, 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 22, 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 Contract for Fall Clean-up Services (Att.-Public Works Director’s
memorandum)
C. Setting the Date for the Annual Appreciation Event (Att.- Deputy Clerk’s memorandum)
D. Authorize Expenditure of Funds for a Cab and Chassis (Att.- Public Works Director’s
memorandum)
E. Approval of Registered Land Survey for previously approved minor subdivision (Att.-
Planning Director's memorandum, Draft Resolution)
Applicant: Stan Taube
Location: 27280 Edgewood Road
F. Approval of a Temporary Gambling License – Clarence Clofer American Legion
Auxiliary Unit #259, 24450 Smithtown Road (Att.- Proposed Resolution)
G. Approval of a Temporary Gambling License – Southshore Senior Center, 5735 Country
Club Road (Att.- Proposed Resolution)
CITY COUNCIL AGENDA – October 13, 2003
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4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
7. PARKS
8. PLANNING
- Report by Representative
A. Aldenwood PUD – Development Stage Approval (Att.- Engineer’s memorandum)
B. John Pastuck Addition – Preliminary Plat (Planning Director’s memoranda, City
Engineer’s memoranda)
Applicant: John Pastuck
Location: Strawberry Lane/Maple Avenue
9. GENERAL/NEW BUSINESS
A. Council Meeting Schedule for December, 2003 (Att.- Administrator’s memorandum)
B. Change Order – Shorewood Liquor Store Remodel Project (Att.-Finance Director’s
memorandum, Change Order #1, Pay Request #1)
C. Alternate Funding for South Lake Minnetonka Police Department Services in 2004 (Att. -
Administrator’s memorandum)
D. Set Public Hearing Date – Right-of-Way Vacation (Att.- Planning Director’s
memorandum)
Applicant: James Marso
Location: Wedgewood Drive
10. ENGINEERING/PUBLIC WORKS
11. REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
3. Smithtown Road
B. Mayor & City Council
1. Annual Appreciation Event
CITY COUNCIL AGENDA – October 13, 2003
PAGE 3 OF 2
12. ADJOURN