052305 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MAY 23, 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, May 9, 2005 (Att.- Minutes)
B. City Council Work Session Minutes, May 9, 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. Petition for Consent to Assign Encroachment Agreement – Century Tel (Att. – Public
Works Director’s memorandum, Resolution)
D. Hennepin County Joint Cooperation Agreement for Fiscal Year 2006-2008 CDBG (Att. –
Administrator’s memorandum, Resolution)
E. Wine Club Authorization (Liquor Manager’s memorandum)
F. Accept Bids and Award Contract for Bituminous Seal Coating of Roadways (Att - Public
Works Director’s memorandum, Resolution)
G. Setting Date for Public Information Meeting for Roadway Improvement Projects (Att.-
Public Works Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA – May 23, 2005
PAGE 2 OF 2
5. REPORTS AND PRESENTATIONS
A. Contribution by Shorewood Parks Foundation (Att. - Administrator’s memorandum)
6. PUBLIC HEARING
7. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held May 10, 2005 (Att.- Draft Minutes)
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 Sheryl Gilbertson
Location: 26055 Smithtown Lane
B. C.U.P. for Accessory Space Over 1200 Sq. Ft. (Planning Director’s memorandum; Draft
Resolution)
Applicant: Clark Kent Homes
Location: 5835 Eureka Rd
9. GENERAL/NEW BUSINESS
A. Sale of Bonds (Att. – Finance Director’s memorandum, 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