030804
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 8, 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 Regular Meeting Minutes, February 23, 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. Authorization for Expenditure of Funds to Purchase Seal Coat Aggregate (Att. – Public
Works Director’s memorandum)
D. Adoption of the Hennepin County Hazard Mitigation Plan (Att. – Administrator’s
memorandum, Resolution)
E. Final Plat Approval – Seamans Estates (Att. – Draft Resolution)
F. Seasonal Weight Restrictions (Att. –Public Works Director’s memorandum, Draft
Ordinance, Draft Resolution)
G. Accept Proposal for Mold Analysis (Att. Public Works Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
CITY COUNCIL AGENDA – MARCH 8, 2004
PAGE 2 OF 2
7. PARKS
8. PLANNING
- Report by Representative
A. Minor Subdivision/Combination (Att. – Planning Director’s memorandum; Planning
Commission’s Minutes and 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. Discussion Regarding Radisson Road (Att. – WSB and Associates’ memorandum)
10. ENGINEERING/PUBLIC WORKS
A. SE Area Well Emergency Expenditures (Att. - Public Works Director’s memorandum)
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Public Safety Facilities
B. Mayor & City Council
12. ADJOURN