051490 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, MAY 14, 1990 6:30 P.M.
AGENDA
6:30PM 1. CONVENE
A. PLEDGE OF ALLEGIANCE
B. ROLL CALL Brancel
Watten
Mayor Haugen
Stover
Gagne
C. REVIEW AGENDA
2. APPROVAL OF MINUTES
A. Regular Council Meeting - March 12, 1990
(Att.No.2A-Minutes)
B. Regular Council Meeting - April, 1990
(Att.No.2B-Minutes)
C. Board of Review - April 30, 1990
(Att.No.2C-Minutes)
3. CONSENT AGENDA
A. Approve Request for Water Hook-up to Chanhassen from
Larry Schmidt - 23115 Summit Avenue
(Att.NO.3A-Letter, Memo)
B. Resolution Approving Final Payment to CBI-Na-Con for
S.E. Area Elevated Water Storage Tank
(Att.No.3B-Two Letters, Final
Payment
Voucher & Resolution)
C. Approve the Community Energy Council Program Agreement
(Att.No.3C-Letter & Agreement)
D.
4. REVIEW 1989 ANNUAL AUDIT REPORT - GARY GROEN FROM ABDO, ABDO
AND EICK
(Att.No.4-Audit)
5. REVIEW REPORT ON THE FEASIBILITY OF IRON REMOVAL AND SOFTENING
FOR THE S.E. AREA WATER DISTRICT
(Att.No.5-Report)
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AGENDA - MONDAY, MAY 14, 1990
PAGE 2
6. APPEAL NOTICE TO REMOVE
Applicant: Larry Johnson
Location: 20820 Idlewild Path
(Att.No.6-Appeal Letter)
7. APPEAL FOR EXTENSION TO WELL REQUIREMENT
Location: 5800 Christmas Lake Road
Applicant: Carolyn Squires
(Att.No.7-Memo)
8. SIMPLE SUBDIVISION
Location: 5630 Strawberry Lane
Applicant: Donald Mullenbach
(Att.No.8-Memo)
9. C.U.P. FOR ACCESSORY SPACE IN EXCESS OF 1000 SQUARE FEET
Location: 5695 Howards Point Road
Applicant: Richard Gay
(Att.No.9-Memo)
10. PROPOSALS FOR COMPUTERS
(Att.No.10-Memo)
11. MATTERS FROM THE FLOOR
12. STAFF REPORTS
A. Engineer’s Report
1. 1990 Street Improvement Bids
(Att.No.11A-1-Bid Tab)
2. Resolution Requesting Speed Zone Study on Near
Mountain Blvd
(Att.No.12A-2-Resolution)
3. Status of Glen Road Drainage Study
4. Proposal to Design and Construct Irrigation in
Freeman Park
5. Erosion Control - S.E. Area Water Tower
(Att.No.12A-5-Memo)
B. Planning Director’s Report
1. Minnetonka Portable Dredging Dock License
(Att.No.12B-1-LMCD Letter)
2. Dock License
Applicant: Adeline Johnston
Location: 5465 Howards Point Road
(Att.No.12B-2-LMCD Letter)
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AGENDA - MONDAY, MAY 14, 1990
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12. STAFF REPORTS
B. Planning Director’s Report - Continue
3. Request for “Emergency Vehicles Only” Access in
Amesbury
(Att.No.12B-3-Staff Report)
C. Attorney’s Report
1. Code Amendment to Permit Composting of Yard Waste
(Att.No.12C-1-Proposed Amendment)
2. Summary of Rental Housing Code for Publication
(Att.No.12-C-2-Proposed Summary)
3. Ordinance Amendment - Christmas Lake Access
(Att.No.12C-3-Proposed
Amendment)
D. Administrator’s Report
1. School District Interest in Tax Forfeited Property
(Att.No.12D-1-Staff Report)
13. COUNCIL REPORTS
A. MAYOR HAUGEN
1. Policy on City Records
B. COUNCIL MEMBERS
14. ADJOURN SUBJECT TO PAYMENT OF CLAIMS
(Att.No.14-Claims)
CALENDAR
May 28, 1990 - Memorial Day - NO MEETING
June 4, 1990 - Council Workshop
- Policies on Meeting Length
- TIF Development Agreement
- Maybe - Elderly Housing
- Update on Comparable Worth/Pay Plan
June 11, 1990 - Regular Council Meeting
June 18, 1990 - (1) - Joint Park/Council Meeting
- (2) - Water Study Policy
June 25, 1990 - Regular Council Meeting
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