022805 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 28, 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 Special Meeting, February 14, 2005 (Att. – Minutes)
B. City Council Regular Meeting Minutes, February 14, 2005 (Att.- Minutes)
C. City Council Work Session Minutes, February 14, 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 License, Permit, Service Charges and Miscellaneous Fees (Att. – Administrator’s
memorandum, Draft Ordinance, Resolution)
D. Set Date for Public Information meeting for Radisson Road/Covington Road (Att. – Public
Works Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. 2004 Year-End Report on the Southshore Senior Community Center by Joyce Flury (Att.-
Southshore Center Report)
CITY COUNCIL AGENDA – FEBRUARY 28, 2005
PAGE 2 OF 2
6. PUBLIC HEARING
7. PARKS
8. PLANNING
- Report by Representative
A. Conditional Use Permit for Fill In Excess of 100 Cubic Yards (Att.-Planning Director's
memorandum; Draft Resolution)
Applicant: Martin Davis
Location: 26310 Birch Bluff Road
B. Zoning Ordinance Amendment Regarding Temporary Signage (Att.-Planning Director's
memorandum; Draft Ordinance)
C. Shorewood Village Center Amendment (Att.-Planning Director's memorandum)
Applicant: Shorewood Village Shopping Center
Location: 23470 – 23780 Highway 7
D. C.U.P. Amendment for Buildings at the Cemetery of the Resurrection (Att.-Planning
Director's memorandum)
Applicant: St. John the Baptist Church
Location: 5555 Covington Road
9. GENERAL/NEW BUSINESS
A. Park Commission Appointments (Att. – Administrator’s memorandum, Resolution)
B. Hennepin County No Smoking Ordinance (Att. – Administrator’s memorandum,
Resolution)
C. Request for Temporary Parking Restriction on Portion of Birch Bluff Road (Att. –
Planning Director's/Engineer’s memorandum)
D. Approval of the 2005 Work Program/Goals and Priorities (Att. – Administrator’s
memorandum)
10. ENGINEERING/PUBLIC WORKS
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
12. ADJOURN