040990 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, APRIL 9, 1990 7:30 P.M.
AGENDA
1. CONVENE
A. Pledge of Allegiance
B. Roll Call Mayor Haugen
Gagne
Stover
Brancel
Watten
C. Review Agenda
2. APPROVAL OF MINUTES
A. Regular Council Meeting - March 12, 1990
B. Council Study Session - April 2, 1990
(Att.No.2- A&B Minutes)
3. CONSENT AGENDA
A. Granting a Sign Permit to Norwest Bank, for 23780 T.H.7
(Att.No.3A-Memo)
B. Awarding a Contract to Mahoney Home Services for Roadside
Noxious Weed Spraying in 1990
(Att.No.3B-Letter)
4. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
5. CONDITIONAL USE PERMIT - ADDITION
Location: 19955 Excelsior Boulevard
Applicant: Excelsior Covenant Church
(Att.No.5- Memo)
6. CONDITIONAL USE PERMIT - FILL AND GRADING
Location: 27975 Boulder Circle
Applicant: Boulder Bridge Homeowners Assoc.
(Att.No.6-Memo)
-1-
AGENDA - MONDAY, APRIL 9, 1990
PAGE 2
7. SIMPLE SUBDIVISION
Location: 26025 Birch Bluff Road
Applicant: Jay Tompson
(Att.No.7- Memo)
8. APPEAL OF NOTICE TO REMOVE
Location: 5605 Star Lane
Applicant: Bernie Eisenreich
(Att.No.8-Memo)
9. REQUEST FOR WAIVER OF WEIGHT LIMITS ON WEDGEWOOD DRIVE
Applicant: Metropolitan Heartland Homes, Inc.
(Att.No.9-Letter)
10. MATTERS FROM THE FLOOR
A. Robert Rascop - LMCD Plan
B. Reports
11. STAFF REPORTS
A. Engineer’s Report
1. Approve Plans and Specifications and Authorize Bids
for Project 90-1 - 1990 Street Project
2.
B. Attorney’s Report
1. Agreement for Water Services into Deephaven
2. SLMPSD Resolution Amending Joint Powers Agreement to
Accept Grants
(Att.No.11B-2-Resolution and
Agreement)
C. Planning Director’s Report
1. Update on “Junk Complaints”
2. Dock License Renewals
3. Option for Public Works Site
4.
-2-
AGENDA - MONDAY, APRIL 9, 1990
PAGE 3
10. STAFF REPORTS - CONTINUED
D. Administrator’s Report
1. Options for Yard Waste Collection/Composting/Fees
(Att.No.11-D-1-Letter)
2. Spring Clean-up
a. Cost
b. Fees
c. Use of Chipper
(Att.No.11-D-2)
3.
12. COUNCIL REPORTS
A. Mayor Haugen
B. Councilmembers
1. Watten
a. Water Conservation
b. (Att.No.12-B-1a-Resolution)
2. Gagne
a. 11:00 O’Clock Rule
b. (Att.No.12-B-2a-FAX)
13. ADJOURN SUBJECT TO APPROVAL OF THE CLAIMS
(Att.No.13-Claims)
-3-