021405 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 14, 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 Work Session, January 24, 2005 (Att. – Minutes)
B. City Council Regular Meeting Minutes, January 24, 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. City Clerk’s License Approvals – Tree Trimmers License (Att. – Resolution)
D. Approval of Request from Lake Minnetonka Wells Fargo Half Marathon to traverse the
City on Sunday, May 1, 2005 (Att.- Deputy Clerk’s memorandum)
E. Support for CDBG Funding for Senior Community Services (Att.- Deputy Clerk’s
memorandum, Proposed Resolution)
F. Declaring Adequacy for Public Improvement (Att. – Public Works Director’s
memorandum)
Applicant: Michael Catain
Location: 4550 Enchanted Point
G. Sign Permit Request (Att. – Planning Director’s memorandum)
Applicant: Sign Lighting Maintenance and Electric (for Café Lettieri’s)
Location: 19215 State Highway 7
CITY COUNCIL AGENDA – FEBRUARY 14, 2005
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H. Appeal "Notice to Remove" (Att. – Planning Director's memorandum)
Appellant: Tom Brausen
Location: 25125 Glen Road
I. Acceptance of Proposal for Professional Services - KLM Engineering for Inspection
Services of T-Mobile Antenna Installation located at 5500 Old Market Road (Att. – Public
Works Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
A. Fees for Land Use Applications and Permits (Att. – Planning Director’s memorandum)
7. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held February 8, 2005
B. Approval of a Monumental Sign for Freeman Park Plaza (Att. – Public Works Director’s
memorandum)
8. PLANNING
- Report by Representative
9. GENERAL/NEW BUSINESS
A. Appointment to the Minnetonka Community Services and Education (MCES) Advisory
Council (Att. – Administrator’s memorandum, Resolution)
B. Revised Proposal for Process to Address SLMPD Issues (Att. – Administrator’s
memorandum)
C. Planning Commission Appointments (Att. - Draft Resolution)
10. ENGINEERING/PUBLIC WORKS
A. Appeal for Compensation for Sanitary Sewer Charges, 5590 Charleston Circle, Water
Street Homes, Inc. (Att. – Public Works Director’s memorandum)
B. Radisson Road Presentation (Att. – Public Works Director’s memorandum, Resolution)
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
CITY COUNCIL AGENDA – FEBRUARY 14, 2005
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12. ADJOURN