112204
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, NOVEMBER 22, 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, November 8, 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 – No action required
D. Approval of a Permit to Move a Garage (Att. – Planning Director’s memorandum)
Applicant: Phobe Harrington
Location: 5830 Minnetonka Dr. to 23870 Elder Turn
E. Appeal "Notice to Remove" (Att. – Planning Director's memorandum)
Appellant: Roger Nitz
Location: 25015 Smithtown Road
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
7. PARKS
CITY COUNCIL AGENDA – November 22, 2004
PAGE 2 OF 2
8. PLANNING
- Report by Representative
A. Lot Size Variances and Minor Subdivisions (Att. – Planning Director's memorandum)
Applicant: Matthew Phillippi
Locations: 21155 Minnetonka Blvd. and 4900 Ferncroft Dr.
B. Minor Subdivision and Combination (Att. – Planning Director's memorandum, Draft
Resolution)
Applicant: Mark Finch
Locations: 20250 Excelsior Blvd. and Easterly Adjacent Parcel
9. GENERAL/NEW BUSINESS
A. Approval of Recodification (Att – Deputy Clerk/ Administrator’s memorandum,
Ordinance)
B. City's 2005 Budget for SLMPD Funding (Att. – Administrator's memorandum)
10. ENGINEERING/PUBLIC WORKS
A. Setting Date for Public Information Meeting for Radisson Road (Att. – Public Works
Director’s memorandum)
B. Declaring Adequacy of Petition and Setting Public Hearing Date for the Timber Lane
Water-Petitioned Watermain Project (Att. – Public Works Director’s memorandum,
Resolution)
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. Construction Update
B. Mayor & City Council
12. EXECUTIVE SESSION – CITY ADMINISTRATOR’S PERFORMANCE REVIEW
13. ADJOURN