010890 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JANUARY 8, 1990 7:30 P.M.
AGENDA
7:30 P.M.
1. CONVENE
A. Pledge of Allegiance
B. Roll Call Mayor Haugen
Brancel
Stover
Watten
Gagne
C. Review Agenda
2. APPROVAL OF MINUTES
A. Regular Council Meeting December 11, 1989
(Att.No.2A-Minutes)
3. ANNUAL MEETING AND OFFICIAL DEPOSITORY - RESOLUTION NO. 1-90
APPOINTMENTS TO POSITIONS AND OFFICES WITHIN THE CITY OF
SHOREWOOD
(Att.No.3-Resolution No. 1-90)
4. CONSENT AGENDA
A. Accept Improvements - Resolution No.2-90 and Release Letter of
Credit - Brentridge - Resolution No.3-90
Applicant: Dave Johnson
(Att.No.4A-Letters and
Resolutions No.2-90 & No.3-90)
B. Sign Permit
Location: 19385 Highway 7
Applicant: Harry Niemala for Echo Fields
(Att.No.4B-Memo)
C. Request for “No Parking” Signs
Location: Service Road North of Highway 7 between Lake Linden
Drive and Highway 41
(Att.No.4C-Memo)
D. Set Date for Local Board of Review - April 18, 1990, 7:30 P.M.
(Att.No.4D-Memo)
E. Request Extension from Metropolitan Council to Amend Comprehensive
Plan per System Statement
(Att.No.4E-Memo)
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AGENDA - MONDAY, JANUARY 8, 1990
PAGE 2
5. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
6. C.U.P. TO EXCEED 1000 SQ. FT. OF ACCESSORY SPACE - CONTINUED FROM
DECEMBER 5, 1989
Location: 5635 Christmas Lake Point
Applicant: Harley Feldman
(Att.No.6-Memo)
7. SIMPLE SUBDIVISION/LOT COMBINATION
Location: 6060 Lake Linden Drive
Applicant: Bruce Prescher for Plumbline Builders
(Att.No.7-Memo)
8. SIMPLE SUBDIVISION
Location: 5220 St. Alban’s Bay Road
Applicant: Daniel Plowman
(Att.No.8-Memo)
9. COST ESTIMATES - FEASIBILITY STUDY FOR SOFTENING AND/OR IRON
REMOVAL PLANT S.E. AREA WATER TREATMENT SYSTEM
(Att.No.9-Memo)
10. WEST SUBURBAN MEDIATION CENTER
(Att.No.10-Memo)
11. MATTERS FROM THE FLOOR
12. STAFF REPORTS
A. Attorney’s Report
1. Resolution Approving a Set Back Variance
Location: 20680 Garden Road
Applicant: Robert Brown
(Att.No.12A-1-Resolution No.4-90)
2. Resolution Approving a C.U.P. and Variance to Build
on a Substandard Lakeshore Lot/Setback Variance
Location: 4365 Enchanted Point
Applicant: Jeffrey Tronsor
(Att.No.12A-2-Resolution No.5-90)
AGENDA - MONDAY, JANUARY 8, 1990
PAGE 3
13. STAFF REPORTS - CONTINUED
A. Attorney’s Report - Continued
3. Resolution Approving a Conditional Use Permit
Location: 500 West Lake Street
Applicant: Minnetonka Portable Dredging Company
(Att.No.13A-3-Resolution No.6-90)
4. Resolution Granting a Variance to Construct a Fence
Location: 5910 Cathcart Drive
Applicant: Robert Whelan
(Att.No.13A-4-Resolution No.7-90)
5. Status of Widmer Lawsuit
6.
B. Engineer’s Report
1.
C. Planner’s Report
1. Cellular One - Mobile Phone
2. Mrs. G.F. Latterner - Status of Zoning Violations and Junk
Violation
3. Edsell Goggins - 26960 West 62nd Street - Junk Complaint
4.
D. Administrator’s Report
1. Hennepin Couny Composting Sites
2. Permanent Animal Control Contract
3. Second Fire Proof File from 1989 Microfilm Budget
4. Private Data - Executive Session
5. Extend Hours for Ginny Smith
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AGENDA - MONDAY, JANUARY 8, 1990
PAGE 4
14. COUNCIL REPORTS
A. Mayor Haugen
B. Councilmembers
15. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS AND EXECUTIVE SESSION
FOR PRIVATE DATA
(Att.No.15-Check List)
16. EXECUTIVE SESSION
17. RECONVENE AND ADJOURN
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