022690 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, FEBRUARY 26, 1990 7:30 P.M.
AGENDA
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 22, 1990
(Att.No.2A-Minutes)
B. Council Workshop - February 1, 1990
(Att.No.2B-Minutes)
3. SPECIAL PRESENTATIONS
A. Girl Scout Troop #1375; Minnewashta; - Proclamation for
National Girl Scout Week.
B. South Shore Senior Center; Shirley Barnum
4. CONSENT AGENDA
A. Street Light at Shorewood Oaks Drive and State Highway 7
(Att.No.4A-Memo)
B. Extension of Right-of-Way Permit for Carrie Dorfman-25845
Birch Bluff Rd
(Att.No.4B-Memo)
C. Approval of Route for 10th Annual Easy Race, May 6, 1990
(Att.No.4C-Letter)
5. COMMISSION REPORTS
A. Park Commission
1. Park Planner
2. Silverwood Park Plan
3. Other (Att.No.5-A-3-Memo)
B. Planning Commission
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AGENDA - MONDAY, FEBRUARY 26, 1990
Page 2
6. SIMPLE SUBDIVISION RESOLUTION
Applicant: Raymond Roust
Location: 5925 Mill Street
(Att.No.6-Jan.29, Memo)
7. FINAL PLAT, KORDONOWY ADDITION - RESOLUTION
Applicant: Tom Kordonowy
Location: 6100 Apple Road
(Att.No.7- Memo)
8. C.U.P., CONSTRUCTION AGREEMENT, LEASE - CELLULAR ONE ANTENNAE
ON S.E. AREA WATER TOWER
(Att.No.8-Resolution)
9. JUNK ORDINANCE APPEAL
A. Applicant: Eccliasia Enterprise Inc.
(Fred Shemanek)
Location: 5655/5665 Eureka Road
(Att.No.9A-Notice and Letter
of Appeal)
B. Applicant: Steven Pahl
Location: 24860 Smithtown Road
(Att.No.9B-Notice and Letter
of Appeal)
10. GEORGE SHERMAN - FINANCING TIF PLAN
(Att.No.10-Memo, Letter)
11. SURVEY OF S.E. AREA WATER USERS - IRON REMOVAL
A. Review Survey
B. Feasibility Study
(Att.No.11-Memos)
12. LMCD
A. Milfoil Harvesting
B. Shoreland Management Grants
(Att.No.12A-Letter, Memo)
13. MATTERS FROM THE FLOOR
14. STAFF REPORTS
A. Attorney’s Report
1. 3 Year Contract for Animal Control with City of
Chanhassen
(Att.No.14A-1-Contract)
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AGENDA - MONDAY, FEBRUARY 26, 1990
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14. STAFF REPORTS
A. Attorney’s Report - Continued
2. Building Lease - SLMPSD
(Att.No.14A-2-Letter)
3. Update on Pending Lawsuits - Executive Session
B. Planner’s Report
1. Minnetonka Portable Dredging - Parking Lot Revision/
Deadline Extension
(Att.No.14B-1-Memo)
2. Public Works Site
3. Schedule Public Hearing on Rental Housing Code
(Att.No.14B-3-Memo)
4. Fina - Pollution Control
(Att.No.14B-4-Memo)
5.
C. Public Works Director’s Report
1. Authorization to hire budgeted additional employee
(Att.No.14C-1-Memo)
2. Hennepin County Restitution Program
D. Administrator’s Report
1. Scheduling Spring Clean-up Days (May 5 and 6, 1990)
2. Clerks Conference
(Att.No.14D2-Program)
3. Temporary Employee - Finance Department
4. Composting
5. Traffic Signal - County Road 19 and Highway 7
(Att.No.14D-5-Letter)
6. City Logo - Council Chambers
7. Fire Marshal
(Att.No.14D-Memo)
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AGENDA - MONDAY, FEBRUARY 26, 1990
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15. COUNCIL REPORTS
A. Mayor Haugen
B. Councilmembers
16. ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF THE CLAIMS
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