052404
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MAY 24, 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, May 10, 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. Approvals for Excelsior Firefighters Relief Association Dance on July 16, 2004 (Att. –
Deputy Clerk’s/Planning Director’s memorandum)
1. Temporary 3.2 Percent Malt Liquor License (Att. Resolution)
2. Special Event Permit
3. Temporary Sign Permit - 24100 Smithtown Road
D. Approval of the Revised Cooperative Agreement with MNDOT for Freeman Park Access
Closure (Att.- Public Works Director’s memorandum, Resolution)
E. Agreement for Meeting Space for Lake Minnetonka VFW Post #5919 (Att. – Deputy
Clerk’s memorandum, Agreement)
F. Sign Permit Requests (Att. – Planning Director’s memorandum)
1. Applicant: Hairazors Salon
Location: 23690 Highway 7
2. Applicant: Shorewood Liquor
Location: 23670 Highway 7
CITY COUNCIL AGENDA – MAY 24, 2004
Page 2 of 3
G. Accept Bids and Award Contract for Bituminous Seal Coating of Roadways (Att - Public
Works Director’s memorandum, Resolution)
H. Shorewood Yacht Club Multiple Dock Facility License (Att. – Planning Director’s
memorandum)
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 May 11, 2004 (Att.- Draft Minutes)
B. Authorizing Expenditure of Funds for Music in the Park (Att.- Public Works Director’s
memorandum)
8. PLANNING
- Report by Representative
nd
A. Preliminary Plat – Linden Hills 2 Addition (Att. – Planning Director’s memorandum, Resolution)
Applicant: Water Street Homes, LLC
5940/5950/5960 Lake Linden Court
B. C.U.P. for Telecommunications Facility (Att. – Planning Director’s memorandum, Resolution)
Applicant: T-Mobile USA, Inc.
Location: 5500 Old Market Road (Southeast Water Tower)
C. C.U.P. for Accessory Space over 1200 Sq. Ft. (Att. – Planning Director’s memorandum, Resolution)
Applicant: O. Dale Larson (Rep. by Sharratt Design & Co.)
Location: 27980 Smithtown Road
D. Zoning Ordinance Text Amendment to R-C District Conditional Uses (Att. – Planning
Director’s memorandum. Draft Ordinance)
E. Final Stage Plans – Bosworth P.U.D. (Att. – Planning Director’s memorandum)
Applicant: Dr. Kelly Bosworth
Location: 6120 and 6140 Lake Linden Drive
9. GENERAL/NEW BUSINESS
A. Selection of Consultant for Liquor Operations Study (Att. – Liquor Committee’s
memorandum)
B. Appointment to Shorewood Parks Foundation Board of Directors (Att. – Shorewood Parks
Foundation’s memorandum)
C. Authorize Easement Agreements for County Road 19 Reconstruction Project (Att.-Public
Works Director’s memorandum, Resolution)
CITY COUNCIL AGENDA – MAY 24, 2004
Page 3 of 3
10. ENGINEERING/PUBLIC WORKS
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
B. Mayor & City Council
12. ADJOURN