042604
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, APRIL 26, 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 Work Session Minutes, April 12, 2004 (Att. – Minutes)
B. City Council Work Session Minutes, April 12, 2004 (Att. – Minutes)
C. City Council Regular Meeting Minutes, April 12, 2004 (Att.- Minutes)
D. City Council Work Session Minutes, April 12, 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. Sign Permit – Minnetonka Outdoors (Att. - Planning Director’s memorandum)
D. Setting 2004 Spring Clean-up Fees (Att. – Resolution)
E. Appeal "Notice to Remove" (Att. – Planning Director's memorandum)
Appellant: Daniel Heiland
Location: 21175 Minnetonka Blvd.
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA – APRIL 26, 2004
PAGE 2 OF 2
5. REPORTS AND PRESENTATIONS
A. Presentation by County Commissioner Linda Koblick
B. Report by LMCD representative Tom Skramstad (Att. – Report)
C. Report by MCES representative Tad Shaw
6. PUBLIC HEARING
7. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held April 13, 2004 (Att.- Draft Minutes)
8. PLANNING
- Report by Representative
A. Conditional Use Permit Amendment – Public Safety Facility (Att. – Resolution)
9. GENERAL/NEW BUSINESS
A. Excelsior Area Chamber of Commerce Request for Support for Fourth of July event (Att.
– Administrator’s memorandum)
B. Southshore Senior Community Center Insurance (Att. – Finance Director’s memorandum)
C. Approval of the Spring Clean-Up Contract for Services (Att. – Public Works Director’s
memorandum)
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