041105 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, APRIL 11, 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, March 28, 2005 (Att.- Minutes)
B. City Council Work Session Minutes, March 28, 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. Approval of Request from Lake Minnetonka Triathlon to traverse the City on Saturday,
June 18, 2005 (Att. Deputy Clerk’s memorandum, Lake Minnetonka Triathlon Letter)
D. Accept Plans and Specifications and Authorize Advertisement for Bids for 2005
Sealcoating of Streets, City Project 05-01 (Att.-Public Works Director’s memorandum,
Resolution)
E. Approval of Multiple Dock License – Shorewood Yacht Club (Att.- Application)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. Recognition of Service of former Park Commissioner Paul Gilbertson
CITY COUNCIL AGENDA – APRIL 11, 2005
PAGE 2 OF 2
6. PUBLIC HEARING
A. 7:15 PM – Consideration of a Request to Vacate a Portion of Ferncroft Drive Right-of –
Way (Att. – Planning Director’s memorandum, Draft Resolution)
7. PARKS
8. PLANNING
- Report by Representative
A. Revised Subdivision and Variance Request (Att. – Planning Director’s memorandum,
Draft Resolution)
Applicant: Matt Phillippi
Location: 4890 and 4900 Ferncroft Drive and 21155 Minnetonka Boulevard
9. GENERAL/NEW BUSINESS
A. Approval of 2005-2025 Capital Improvement Program for Excelsior Fire District (Att. –
Administrator’s memorandum)
B. Reimbursement Resolution for City Hall (Att. – Administrator’s and Finance Director’s
memorandum, Bond Consultant’s letter, Resolution)
10. ENGINEERING/PUBLIC WORKS
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
1. SLMPD Issues Group
12. ADJOURN