042505 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, APRIL 25, 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, April 11, 2005 (Att.- Minutes)
B. City Council Work Session Minutes, April 11, 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 (Att.- Deputy Clerk’s memoranda)
1. Approval of a Liquor License for Minnetonka Country Club (Att. – Resolution)
2. Approval of a Liquor License for American Legion Post #259 (Att.-Resolution)
3. Approval of a 3.2 Percent Malt-Liquor License for Cub Foods (Att. – Resolution)
D. Approvals for Excelsior Firefighters Relief Association Dance on July 15, 2005 (Att. –
Deputy Clerk’s/Planning Director’s memorandum)
1. Temporary 3.2 Percent Malt Liquor License (Att. Resolution)
2. Special Event Permit
3. Temporary Sign Permit - 24100 Smithtown Road
E. Approval of the Agreement with Minnesota Safety Services for Lifeguard Services for
Crescent Beach (Att.-Administrator’s memorandum)
F. Memorandum for Internal Loan (Att. – Finance Director’s memorandum, Resolution)
CITY COUNCIL AGENDA – APRIL 25, 2005
PAGE 2 OF 3
G. Reschedule Public Hearing Date for Timber Lane Watermain Project (Att. – Public
Works Director’s memorandum, Resolution)
H. Approval of the Spring Clean-Up Contract for Services (Att. – Deputy Clerk’s
memorandum)
I. Authorization for Expenditure of Funds for a Color Copier/Printer (Att.-Deputy Clerk’s
memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken)
5. REPORTS AND PRESENTATIONS
A. Report by Tom Skramstad, LMCD Representative (Att. – Report)
6. PUBLIC HEARING
7. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held April 12, 2005 (Att.- Draft Minutes)
B. Authorize Expenditure of Funds for Skate Park Equipment (Att. – Public Works
Director’s memorandum)
8. PLANNING
- Report by Representative
A. C.U.P. For Accessory Space over 1200 Sq. Ft. (Att.-Planning Director’s memorandum,
Draft Resolution)
Applicant: Paul and Nancy Zander
Location: 5215 Howard's Point Road
B. C.U.P. For Reconstruction of Badger Well House and Parking Lot Improvements (Att.-
Planning Director’s memorandum, Draft Resolution)
Applicant: City of Shorewood
Location: 5745 Country Club Road
C. Rezoning From C-2, Auto-Oriented Commercial to R-1c, Single-Family Residential (Att.-
Planning Director’s memorandum, Draft Ordinance)
Applicant: City of Shorewood
Location: 25575 Smithtown Road
D. Zoning Code Amendment Eliminating The C-2, Auto-Oriented Commercial District (Att. –
Planning Director’s memorandum, Draft Ordinance, Resolution)
CITY COUNCIL AGENDA – APRIL 25, 2005
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E. Sign Permit Request (This item was added the night of the meeting)
Applicant: Sun Splash Studio
Location: 23750 Highway 7
9. GENERAL/NEW BUSINESS
A. Calling for the Sale of Bonds (Att. – Finance Director’s memorandum, Financing
Scenarios, Financial Advisory Service Agreement)
B. Authorization of Services of BKV Group (Att. – Administrator’s memorandum)
10. ENGINEERING/PUBLIC WORKS
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Concession Operation Services Update (Att. Public Works Director’s
memorandum)
B. Mayor & City Council
1. SLMPD Issues Group
12. ADJOURN