080805 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, AUGUST 8, 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, July 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. Sign Permit Request (Att. – Planning Director’s memorandum)
Applicant: College Nannies & Tutors Learning Center
Location: 23570 Highway 7 (Shorewood Village Shopping Center)
D. Authorizing Submittal of the 2005-2006 Winter Trail Activities Permit (Att. – City
Administrator’s memorandum)
E. Authorize Expenditure of Funds for Public Works Equipment – 2 Snowplows (Att. –
Public Works Director’s memorandum)
F. Authorize Expenditure of Funds for a Generator (Att. – Public Works Director’s
memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA – AUGUST 8, 2005
PAGE 2 OF 2
5. REPORTS AND PRESENTATIONS
A. Request for Support for the Southshore Senior/Community Center (Att.- Senior
Community Services memorandum)
6. PUBLIC HEARING
7. PARKS
8. PLANNING
- Report by Representative
A. Parkview Final Plat (Att. – WSB memorandum; draft Resolution; draft Development
Agreement)
9. GENERAL/NEW BUSINESS
A. Excelsior Fire District 2006 Proposed Budget (Att. – City Administrator’s memorandum)
B. Mound Fire Department 2006 Proposed Budget (Att. – City Administrator’s memorandum)
C. South Lake Minnetonka Police Department 2006 Proposed Budget (Att. – City
Administrator’s memorandum)
10. ENGINEERING/PUBLIC WORKS
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
12. ADJOURN