051004
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MAY 10, 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. Board of Review Meeting Minutes, April 26, 2004 (Att. – Minutes)
B. City Council Regular Meeting Minutes, April 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. Minor Subdivision/Combination (Att. – Resolution)
Applicant: Kurt Schwarz
Location: 24140 Yellowstone Trail
D. Sign Permit Approval (Att. – Planning Director's Memorandum)
Applicant: Signs Unlimited, rep. National Karate
Location: 23780 Highway 7 (Shorewood Village Shopping Center)
E. Cooperative Agreement with Tonka Bay for Asphalt Mill (Att. – Public Works Director’s
memorandum)
F. Authorize Expenditure of Funds for Asphalt Mill (Att. – Public Works Director’s
memorandum)
CITY COUNCIL AGENDA – MAY 10, 2004
PAGE 2 OF 2
G. Barrington Planned Unit Development Grading Permit (Att.-Planning Director’s
Memorandum; Draft Escrow Agreement)
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 April 27, 2004 (Att.- Draft Minutes)
B. Concession Operation Agreement (This item was added to the agenda – Public Works
Director)
8. PLANNING
- Report by Representative
9. GENERAL/NEW BUSINESS
A. Amendments to the Parks Foundation’s Bylaws (Att. – Administrator’s memorandum)
B. No Parking on County Road 19 (Att.- Public Works Director’s memorandum, Resolution)
10. ENGINEERING/PUBLIC WORKS
A. Request for Advance of Municipal State Aid Funds for County Road 19 Intersection
project (Att.–Public Works Director’s memorandum, Resolution)
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
B. Mayor & City Council
12. ADJOURN