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031290 Agenda CITY OF SHOREWOOD COUNCIL CHAMBERS REGULAR COUNCIL MEETING 5755 COUNTRY CLUB ROAD MONDAY, MARCH 12, 1990 7:30 P.M. AGENDA 1. CONVENE A. Pledge of Allegiance B. Roll Call Gagne Stover Brancel Watten Mayor Haugen C. Review Agenda 2. APPROVAL OF MINUTES A. Regular Council Meeting - February 26, 1990 Att.No.2A-Minutes) 3. CONSENT AGENDA A. Approval of Waste Haulers License - Westonka Sanitation by Resolution (Att.No.3A-Application) B. Call Public Hearing for Year XVI (1990) CDBG Funds - April 2, 1990 - 7:30 P.M. (Att.No.3B-Public Hearing Notice) 4. LOGO/LETTERING FOR COUNCIL CHAMBERS - JOHN HUNTER 5. COMMISSION REPORTS A. Planning Commission B. Park Commission 6. PRELIMINARY AND FINAL PLAT - FOX RUN WEST Applicant: Joe Franks Location: S.E. Corner of Country Club Road and Yellowstone Trail (Att.No.6-Memo) 7. REQUEST FOR E.A.W. - WATERFORD PHASE III 8. REQUEST TO WAIVE ROAD WEIGHT LIMITS Applicant: Al Hirsch Location: Bracketts Road (Att.No.8-Letter) -1- AGENDA - MONDAY, MARCH 12, 1990 PAGE 2 9. ZONING INTERPRETATION - HOURS OF OPERATION Applicant: Dr. Kjome Location: 6000 Chaska Road (Att.No.9-Letter and Memo) 10. MATTERS FROM THE FLOOR 11. STAFF REPORTS A. Attorney’s Report 1. Amendment to Ordinance #205-Weight Restrictions 2. B. Engineer’s Report 1. Right Turn Lanes on Highway 7 2. Proposed Designating of MSA Street System 3. Approval of 1990 Street Overlay Program (Att.No.11B-3-Letter) 4. Deephaven Water Extension (Att.No.11B-4-Letter) 5. C. Planner’s Report 1. Use of Fire Lane for Milfoil Harvest 2. Public Works Site - Status 3. D. Public Works Director’s Report 1. Notice to Adjacent Property Owners of Fire Lanes 2. E. Administrator’s Report 1. Utility Bill Adjustment - Defective Meter Applicant: Daniel and Karen Johnson Location: 19370 Shady Hills Road (Att.No.11E-1-Memo) -2- AGENDA - MONDAY, MARCH 12, 1990 PAGE 3 11. STAFF REPORTS A. Administrator’s Report - Continued 2. Recycling - County Reimbursement at Flat Rate (Att.No.11E-2-Letter and Report) 3. Composting a. R & W Roll-off b. Minnetonka c. Public Works Site 4. Stop Lights - T.H. 7 and C.S.A.H. 19 Excelsior Action 5. Notice of Meeting Schedules (Att.No.11E-5-Schedule) 12. COUNCIL REPORTS A. Mayor Haugen 1. Metro Council and Watersheds (Att.No.12A-1-Letter) 2. Christmas Lake Intersection Discussion B. Councilmembers 13. ADJOURN SUBJECT TO APPROVAL OF CLAIMS (Att.No.13-Claims) -3-