061305 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 13, 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 23, 2005 (Att.- Minutes)
B. City Council Work Session Minutes, May 23, 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. Birch Bluff Road No Parking Restrictions (Att. – Planning Director’s memorandum)
D. Sign Permit Approval (Att. – Planning Director's memorandum)
Applicant: Taurus Sign Co., for "Buckaroo's Bargains"
Location: 23630 State Highway 7 (Shorewood Village Center)
E. Sign Permit Approval (Att. – Planning Director's memorandum)
Applicant: Sign Source, for "Dry Cleaning Station"
Location: 23490 State Highway 7 (Shorewood Village Center)
F. Approve Extension of Conditional Use Permit (Att. - Planning Director's memorandum)
Applicant: Gretchen Sebald
Location: 20625 Garden Road
G. Final Plat Approval for Arbor Creek (Att. – Planning Director’s memorandum, Draft
Resolution, Development Agreement)
CITY COUNCIL AGENDA – June 13, 2005
Page 2 of 3
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. 2004 Comprehensive Annual Financial Report (CAFR) by Steve McDonald, CPA (Att.-
Finance Director’s memorandum)
B. Report on Fourth of July Event by Linda Murrell, Director of the South Lake-Excelsior
Chamber of Commerce
6. PUBLIC HEARING
7. PARKS
- Report by Representative
A. Report on Park Commission Park Tours Held May 24, 2005 (Att.- Draft Minutes)
8. PLANNING
- Report by Representative
A. C.U.P. for Two Houses Temporarily on One Lot (Att.-Planning Director’s memorandum,
Draft Resolution)
Applicant: Michael and Jody Laughlin
Location: 5665 Howard's Point Road
B. Minor Subd./Combination and C.U.P. for Accessory Space Over 1200 Sq. Ft. (Att.-
Planning Director’s memorandum, Draft Resolution)
Applicant: Dave Raisbeck
Location: 26640 Edgewood Road
C. Minor Subdivision/Combination (Att.-Planning Director’s memorandum, Draft
Resolution)
Applicant: Howard's Point Marina
Location: 5400 Howard's Point Road
D. Preliminary Plat - Parkview (Att.-Planning Director’s memorandum)
Applicant: Bridgeland Development Co.
Location: 5025/5045/5055/5075 Suburban Drive
9. GENERAL/NEW BUSINESS
A. Appeal Notice to Remove (Att. – Planning Director's memorandum)
Appellant: Quentin Irey
Location: 26040 Wild Rose Lane
B. Appeal Notice to Remove (Att. – Planning Director's memorandum)
Appellant: Gale E. Olson, Jr.
Location: 25775 Birch Bluff Road
C. SLMPD Issues Group recommendations (Att. – Administrator’s memorandum)
CITY COUNCIL AGENDA – June 13, 2005
Page 3 of 3
D. Storm Clean-up (Att. – Administrator’s memorandum)
10. ENGINEERING/PUBLIC WORKS
A. County Road 19 Xcel Undergrounding
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
2. Wedgewood/Mallard/Teal Public Information Meeting
B. Mayor & City Council
12. ADJOURN