020904
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 9, 2004 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 Special Meeting Minutes, January 26, 2004 (Att. – Minutes)
B. City Council Work Session Minutes, January 26, 2004 (Att. – Minutes)
C. City Council Regular Meeting Minutes, January 26, 2004 (Att.- Minutes)
D. City Council Work Session Minutes, January 26, 2004 (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. Staffing – No action required
C. City Clerk’s License Approvals – no action required
D. Authorization to Apply for Recycling Grant and Execution of Contract with Hennepin
County (Att. – Resolution)
E. Temporary Sign Permit Approval (Att. – Planning Director's memorandum)
Applicant: Curves for Women
Location: 19905 Highway 7 (Waterford Center)
CITY COUNCIL AGENDA – FEBRUARY 9, 2004
Page 2 of 2
F. Sign Permit Approvals (Att. – Planning Director’s memorandum)
1) Applicant: Great Clips
Location: 23760 State Highway 7
2) Applicant: Pizza Prima
Location: 23770 State Highway 7
G. Authorize to Release Escrow Account for 6070 Strawberry Lane - Ryan Johannsen (Att. –
Public Works Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. Presentation by Shorewood Parks Foundation
6. PUBLIC HEARING
7. PARKS
8. PLANNING
- Report by Representative
9. GENERAL/NEW BUSINESS
A. Nelson Right-of-Way Permit – Birch Bluff Road (Att. Encroachment Agreement)
B. City Hall Assessment Report (Att.- Administrator’s memorandum, Report)
C. 2004 Work Plan/Goals and Priorities (Att. – Administrator’s memorandum)
D. Endorsements for Appointments to MCWD Board of Managers (Att.-Administrator’s
memorandum)
E. Building Code Ordinance (Att. Draft Ordinance)
10. ENGINEERING/PUBLIC WORKS
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
B. Mayor & City Council
12. ADJOURN