091205 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, SEPTEMBER 12, 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 Special Meeting Minutes, August 22, 2005 (Att. – Minutes)
B. City Council Regular Meeting Minutes, August 22, 2005 (Att.- Minutes)
C. City Council Work Session Minutes, August 22, 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 –Temporary Liquor License for Municipal Liquor Store
Wine Tasting Events (Att. – Deputy Clerk’s memorandum, 3 Resolutions)
D. Accepting Bids and Awarding Contract for 2005 Pavement Marking and Radisson Road
Improvement Projects (Att. – Public Works Director’s memorandum, Resolution)
E. Resolution Proclaiming November 12-19, 2005 to be Housing Awareness Week (Att. –
Resolution)
F. Accept Proposal from American Engineering and Testing, Inc. for Professional
Engineering Services (Att. – Public Works Director’s memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA – SEPTEMBER 12, 2005
PAGE 2 OF 2
5. REPORTS AND PRESENTATIONS
6. PUBLIC HEARING
7. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held August 23, 2005 (Att.- Draft Minutes)
8. PLANNING
- Report by Representative
A. Approval of Final Plat – Lake Virginia Woods (Att. – Engineering Consultant’s
Memorandum, Planning Director’s Memorandum, Draft Resolution/Development
Agreement)
9. GENERAL/NEW BUSINESS
A. Acceptance of the 2006-2010 Capital Improvement Program (Att.- Finance Director’s
memorandum, Resolution)
B. Approval of the 2006 Proposed Budget and Setting the Truth-in-Taxation Public Hearing
Dates (Att.- Finance Director’s memorandum, 2 Resolutions)
C. South Lake Minnetonka Police Department 2006 Interim Funding and Resolution Proposal
(Att. – Administrator’s memorandum)
D. Request for Permanent No Parking Restrictions – Birch Bluff Road (Att. – Notice to
Residents, Petition, Draft Resolution)
10. ENGINEERING/PUBLIC WORKS
A. Accept Feasibility Report for the Interconnection of the SE Area Well and Amesbury Well
Systems, and Authorize Preparation of Plans Specifications and Engineers Estimate (Att. –
Public Works Director’s memorandum, Resolution)
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
B. Mayor & City Council
12. ADJOURN