071204
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JULY 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 Executive Session, June 28, 2004 (Att. – Minutes)
B. City Council Regular Meeting, June 28, 2004 (Att.- Minutes)
C. City Council Work Session, June 28, 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. Land Conservation Easements and Gifts of Land Policies (Att. – Administrator’s
memorandum
D. SouthShore Center Insurance (Att. – Finance Director’s memorandum)
E. Park Coordinator Services Agreement (Att. – Agreement)
F. Setting a Date for a Public Information meeting for Stormwater Issues (Att. – Public
Works Director’s memorandum)
G. Authorization to Enter into the 2004 Municipal Recycling Grant Agreement with Hennepin
County (Att.- Deputy Clerk’s memorandum; Resolution)
CITY COUNCIL AGENDA – JULY 12, 2004
PAGE 2 OF 2
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. Report by LMCD Representative Tom Skramstad (Att. – City Administrator’s
memorandum, LMCD Representative’s Report)
6. PUBLIC HEARING
7. PARKS
8. PLANNING
- Report by Representative
9. GENERAL/NEW BUSINESS
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A. Approval of Excelsior Fire District Capital Equipment Program (Att.-Administrator’s
memorandum)
B. 2005 Proposed Budget, Excelsior Fire District (Att. - Fire Chief memorandum)
10. ENGINEERING/PUBLIC WORKS
A. Authorize Expenditure of Funds for Feasibility Report for Boulder Bridge Stormwater Lift
Station (Att. – Public Works Director’s memorandum)
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
12. RECESS TO EXECUTIVE SESSION
A. City Administrator Performance Assessment
13. ADJOURN