041204
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, APRIL 12, 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, March 22, 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 (Att.- Deputy Clerk’s memoranda)
1) Approval of a Temporary Gambling License for Delta Waterfowl (Att.- Resolution)
2) Approval of a Tree Trimmers License for Ron’s Tree Service (Att. – Resolution)
3) Approval of a Liquor License for Minnetonka Country Club (Att. – Resolution)
4) Approval of a Liquor License for American Legion Post #259 (Att.-Resolution)
5) Approval of a 3.2 Percent Malt-Liquor License for Cub Foods (Att. – Resolution)
D. Approval of the Agreement with Minnetonka Public Schools Community Education and
Services (MCES) for Lifeguard Services for Crescent Beach (Att.-Administrator’s
memorandum)
E. Authorize Expenditure of Funds for a Pick-up Truck (Att. – Public Works Director’s
memorandum)
F. Continuation of City Attorney Services (Att. – Administrator’s memorandum)
CITY COUNCIL AGENDA – APRIL 12, 2004
PAGE 2 OF 3
G. Minor Subdivision/Combination (Att. – Resolution)
Applicant: D.R. Verdoorn (Rep. By Sharratt Design & Co.)
Location: 28210 and 28220 Woodside Road
H. Minor Subdivision and Bluff Impact Setback Variance (Att. – Draft Resolution)
Applicant: Thomas Thiss
Location: 6110 Ridge Road
I. Sign Permit – Tonka Bayt (Att. – Planning Director’s memorandum)
Applicant: John Townsend
Location: 5680 Manitou Lane
J. Accept Plans and Specifications and Authorize Advertisement for Bids for 2004
Sealcoating Project (Att.-Public Works Director’s memorandum, Resolution)
K. Final Plat Development Agreement – Aldenwood (Att. – Draft Resolution/Development
Agreement)
Applicant: Mark Kawell
Location: 20585 Minnetonka Boulevard
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
7. PARKS
- Report by Representative
A. Report on Park Commission meeting held March 30, 2004 (Att. – Minutes)
8. PLANNING
- Report by Representative
A. Bosworth PUD Development Stage Approval (Att. – Planning Director’s memorandum)
Applicant: Dr. Kelly Bosworth
Location: 6120 and 6140 Lake Linden Drive
B. Minor Subdivision (Att. - Planning Director’s memorandum; Draft Resolution)
Applicant: Dan Heiland
Location: 21175 Minnetonka Boulevard
CITY COUNCIL AGENDA – APRIL 12, 2004
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C. Setback Variance (Att. - Planning Director’s memorandum; Draft Resolution)
Applicant: Jim Sedesky
Location: 21040 Ivy Lane
D. Setback Variance (Att. - Planning Director’s memorandum; Draft Resolution)
Applicant: Robert and Lindy Hensley
Location: 28110 Woodside Road
9. GENERAL/NEW BUSINESS
A. Appointment to the Shorewood Parks Foundation Board of Directors (Att. – Park
Foundation’s memorandum)
B. Roles of Park Commission and Parks Foundation (Att. Administrator’s memorandum)
C. Planning Commission Appointments (Att. – Draft Resolution)
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