022304
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 23, 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, February 9, 2004 (Att. – Minutes)
B. City Council Regular Meeting Minutes, February 9, 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 (none)
C. Resolution Supporting the West Hennepin Area Housing Land Trust CDBG Application
(Att.-Administrator’s memorandum, Draft Resolution)
D. Declaring Adequacy of Petition for Local Improvement on Timber Lane (Att. – Public
Works Director’s memorandum, Draft Resolution)
E. Resolution Approving Wetland Setback Variances – Lake Linden Drive (Att. – Draft
Resolutions)
Applicant: Linden Hills Development, LLC
Locations: 5965 Linden Court and 5975 Linden Court
F. Sign Permit Approval (Att. – Planning Director’s memorandum)
Applicant: De' Paris Nails
Location: 23700 State Highway 7
CITY COUNCIL AGENDA – FEBRUARY 23, 2004
PAGE 2 OF 2
4. MATTERS FROM THE FLOOR
(No Council action will be taken)
5. REPORTS AND PRESENTATIONS
A. 2003 Year-End Report on the Southshore Senior Community Center by Joyce Flury (Att.-
Southshore Center Report)
B. Appointment of Representative to the Library Committee – Report by Peggy Bauer (Att.-
City of Excelsior memorandum)
6. PUBLIC HEARING
7. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held February 10, 2004 (Att.- Draft Minutes)
B. Music in the Parks (Public Works Director’s memorandum)
8. PLANNING
- Report by Representative
A. Minor Subdivision/Combination (Att. – Planning Director’s memorandum; Planning
Commission’s Findings of Fact)
Applicant: D.R. Verdoorn (Rep. By Sharratt Design & Co.)
Location: 28210 and 28220 Woodside Road
9. GENERAL/NEW BUSINESS
A. Request by Mr. Vanderlinde regarding 5550-5560 Shorewood Lane and Public Safety
Building (Att. – Public Works Director’s memorandum)
B. Appointments to the Shorewood Parks Foundation Board of Directors (Att. – Park
Foundation’s memorandum)
C. Fire 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