012290 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JANUARY 22, 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 January 8, 1990
(Att.No.2A-Minutes)
3. CONSENT AGENDA
A. Payment Voucher No.2 - Visu Sewer - for $14,833.48
(Att.No.3A-OSM Letter)
B. Annual Licenses and Permits
1. Waste Haulers
2. Cigarette Licenses
3. Dock Licenses
(Att.No.3B-Memo and
Resolution)
4. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
5. FEASIBILITY STUDY - IRON REMOVAL/TREATMENT FOR S.E. AREA WATER
SYSTEM
(Att.No.5-Staff Memo)
6. HIGHWAY 7 INTERSECTIONS AND FRONTAGE ROADS, MN/DOT PLANS AND
RESPONSES
(Att.No.6-OSM Memo)
7. SOUTHEAST AREA TRAFFIC IMPROVEMENTS (Highway 101 and Townline;
Old Market Road)
(Att.No.7-Staff Memo)
8. SIGN PERMIT - SHOREWOOD FOOD MART (FINA)
(Att.No.8-Memo)
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AGENDA - MONDAY, JANUARY 22, 1990
PAGE 2
9. MATTERS FROM THE FLOOR
10. STAFF REPORTS
A. Planner’s Report
1. Mobile Phones
2. Tax Forfeited Property
(Att.No.10A-2-Memo)
3. Rental Housing Code - Review and Set Hearing
(Att.No.10B-3-Memo)
4.
B. Attorney’s Report
1. Resolution Approving a Simple Subdivision and Lot
Width Variance
Location: 27095 Edgewood Road
Applicant: Phyllis Lovrein
(Att.No.10B-1-Resolution)
2. Resolution Approving a CUP to Exceed 1000 Sq. Ft. of
Accessory Space
Location: 5635 Christmas Lake Point
Applicant: Harley Feldman
(Att.No.10B-2-Resolution)
3. Tax Abatement for Lot 86 of Auditor’s Subdivision 141
4. Ordinance 216 - Amending City Code Relating to Health
and Safety Provision, Chapter 501
(Att.No.10B-4-Ordinance)
5. Widmer Lawsuit - Status
C. Administrator’s Report
1. Recycling
1. Shorewood Center
2. Additional/Replacement Bins
2. Composting Yard Waste
3. Animal Control
1. City of Chanhassen
2. Extra Patrol
3. Pound
4. Codification of Code Amendments
1. Bid from Sterling
2. Fee for Subscriber Service
(Att.No.10-C-4-Memo)
AGENDA - MONDAY, JANUARY 22, 1990
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10. STAFF REPORTS
A. Administrator’s Report - Continued
5. 1990 League of Minnesota Cities Legislative Conference
March 14
(Att.No.10C-5-Notice)
6. City Logo - Council Chambers
7. Computer Bids
(Att.No.10-C-7-Memo)
8. Meeting Calendar (February)
9. Executive Session
10. Announcements
11. COUNCIL REPORTS
A. Mayor’s Report
B. Council Reports
12. ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.No.12-Claims)
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