050905 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MAY 9, 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. Board of Review Minutes, April 25, 2005 (Att. – Minutes)
B. City Council Regular Meeting Minutes, April 25, 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 Trimmer License (Att. - Draft Resolution)
D. Approve Plans, Specifications, and Estimates and Authorize Advertisement for Bids for
Badger Well Improvements (Att. – Public Works Director’s memorandum, Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
A. 7:00 p.m. - Timber Lane Water Main (Att. – Public Works Director’s memorandum)
7. PARKS
CITY COUNCIL AGENDA – May 9, 2005
PAGE 2 OF 2
8. PLANNING
- Report by Representative
9. GENERAL/NEW BUSINESS
A. Authorizing the Transfer of Board of Appeal and Equalization (aka Board of Review)
Authority to Hennepin County (Att. – Administrator’s memorandum, Resolution)
10. ENGINEERING/PUBLIC WORKS
A. Approve Plans, Specifications, and Engineering Estimate and Authorize Advertisement of
Bids for Timber Lane Water Main Project (Att. - Public Works Director’s memorandum,
Resolution)
B. Authorization to Make Traffic Control Changes to Radisson Road (Att. – Public Works
Director’s memorandum)
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
1. SLMPD Issues Group
12. ADJOURN