011005 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 10, 2005 7:00 P.M.
AGENDA
City Administrator/Clerk Craig Dawson will administer the Oath of Office to newly elected Mayor
Woody Love and Council Members Christine Lizée, Laura Turgeon, Paula Callies and Martin
Wellens.
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Lizée (W1) _____
Turgeon (W2) _____
Callies (W3) _____
Wellens (W4) _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes of December 13, 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 – Rink Supervisor and Liquor Store Staff (Att. – Finance Director’s
memorandum)
C. City Clerk’s License Approvals – Tree Trimmer’s Licenses (Att. –Resolution)
D. Setting the 2005 City Council Regular Meeting Dates (Att.- Resolution)
E. Accept LED signal project (Att.- Public Works Director’s memorandum, Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
CITY COUNCIL AGENDA – JANUARY 10, 2005
PAGE 2 OF 2
7. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held December 14, 2004 (Att.- Draft Minutes)
8. PLANNING
- Report by Representative
9. GENERAL
A. Making Appointments to Certain Offices and Positions within the City of Shorewood for
the Year 2005 (Att.- Administrator’s memorandum, Resolution)
B. Establishing the Date, Time and Place for the 2005 Local Board of Appeal and
Equalization meeting and Discussion of future meetings, and Appeal and Equalization
Training (Att.- Administrator’s memorandum, Resolution)
C. Recommendation of Appointments by Hennepin County Board of Commissioners to the
Minnehaha Creek Watershed District (MCWD) Board of Managers (Att. –
Administrator’s memorandum, Resolution)
D. Excelsior Proposal re: Process for SLMPD Issues (Att.- Administrator’s memorandum)
E. Request for Approval to Install Street Lights (Att. – Planning Director’s memorandum)
Applicant: Kevin Wehrmann (Capestone Builders)
Location: Barrington Way (Barrington P.U.D.)
10. ENGINEERING/PUBLIC WORKS
11. REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
12. ADJOURN