102405 CC Reg Ag
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, OCTOBER 24, 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 Work Session Minutes, October 10, 2005 (Att. – Minutes)
B. City Council Regular Meeting Minutes, October 10, 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 – Liquor Store Staff (Att. – Finance Director’s memorandum)
C. City Clerk’s License Approvals – License to Sell Tobacco Products (Att. – Deputy
Clerk’s memorandum, Resolution)
D. Authorization to Enter into the 2005 - 2007 Municipal Recycling Grant Agreement with
Hennepin County (Att.- Deputy Clerk’s memorandum; Resolution)
E. Supporting Grant Application for Lake Virginia Woods Development (Att. –
Administrator’s memorandum; Resolution)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. REPORTS AND PRESENTATIONS
A. Report by Tom Skramstad, LMCD Representative (Att. – Report)
CITY COUNCIL AGENDA – October 24, 2005
PAGE 2 OF 2
6. PUBLIC HEARING
7. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held October 11, 2005 (Att.- Draft Minutes)
8. PLANNING
9. GENERAL/NEW BUSINESS
A. Approval of Certification of Delinquent Utility Charges (Att. -Finance Director’s
memorandum; Resolution)
10. ENGINEERING/PUBLIC WORKS
A. Acceptance of Letter Withdrawing Petition for Timber Lane Watermain (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