012405 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 24, 2005 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Lizée _____
Turgeon _____
Callies _____
Wellens _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes, January 10, 2005 (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. Setting May 21, 2005, for Spring Clean-up Day (Att. – Secretary’s memorandum)
D. Authorization to Apply for Recycling Grant and Execution of Contract with Hennepin
County (Att. – Resolution)
E. Approval of Revised Resolution – Zucco Land Swap (Att.- Planning Director’s
memorandum; Draft Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. Sump Pump Penalty – Ron Johnson (Att. – Administrator’s memorandum)
6. PUBLIC HEARING
CITY COUNCIL AGENDA – January 24, 2005
PAGE 2 OF 2
7. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held January 11, 2005 (Att.- Draft Minutes)
8. PLANNING
- Report by Representative
A. Conditional Use Permit (Att – Planning Director’s memorandum; Draft Resolution)
Applicant: Tom and Tina Verburgt
Location: 5310 Elm Ridge Circle
9. GENERAL/NEW BUSINESS
A. Making Appointments to Certain Offices and Positions within the City of Shorewood for
the Year 2005 (Att.- Administrator’s memorandum, Resolution)
B. Making MCES, LMCC, and LMCD Board Representative Appointments (Att.- Draft
Resolution)
10. ENGINEERING/PUBLIC WORKS
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Radisson Road Update
B. Mayor & City Council
12. ADJOURN