060490 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
COUNCIL WORKSHOP 5755 COUNTRY CLUB ROAD
MONDAY, JUNE 4, 1990 7:30 P.M.
AGENDA
1. CONVENE - 7:30 P.M.
A. ROLL CALL Mayor Haugen
Gagne
Watten
Stover
Brancel
B. REVIEW AGENDA
2. APPROVAL OF MINUTES
A. Regular City Council Minutes - March 12, 1990
(Att.No.2A-Minutes)
B. Board of Review - April 30, 1990
(Att.No.2B-Memo and List)
3. ACTION ITEMS
A. Contract for Recording Secretary, Council
(Att.NO.3A-Contract)
B. Resolution No.46-90 - Liquor License - Vine Hill Market
(Att.No.3B-Resolution)
C. Resolution No. 47-90 - Liquor License - Minnetonka Coutry
Club
(Att.No.3C-Resolution)
D. Resolution No. 48-90 - Liquor License - American Legion Post
259 (Att.No.3D-Resolution)
E. Composting/Brush Pick-up/Recycling Newsletter
(Att.No.3E-Letter)
4. DISCUSSION (WORKSHOP)
A. Discuss schedule/plans for discussion of Elderly Housing
B. Discuss Iron Removal Study - Schedule/Plans
C. Discuss Glen Road Drainage - Schedule/Plans
(Att.No.4C-Letter)
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AGENDA - JUNE 4, 1990
PAGE 2
4. DISCUSSION (WORKSHOP) - CONTINUED
E. Council position on issues raised by the Park Commission
1. Use of Park Planner/OSM for Park Projects
(Att.No.4E-1-Letter)
2. Authorize updates of Park Master Plans - Planner
3. Authorizing over-all Trail plan - Planner
4. Completing CIP for Parks - Planner
(Att.No.4E-4-List)
5. 1990 Capital Projects
Silverwood Park
Cathcart Park - reorient ballfield/parking/shelter
Little League field - Freeman Park
Irrigation - freeman Park Ballfields - SELECT con-
sultant
6. Commission By-Laws
(Att.No.4E-6-By-Laws)
7. Operating Budget to include maintenance of facilities
8. Use of parks for political groups
F. Policies on Meeting Length
(Att.No.4F-Memo)
G. Policy on Code Violation Complaints
(Att.No.4G-Proposed Letter)
H. Locating Clay Tiles
5. COUNCIL REPORTS
A. Mayor Haugen
1. Suburban Rate Authority
(Att.No.5A-1-Letter)
2. Glen Road and Manitou Road Discussion
B. Councilmember Brancel
1. Recycling Plastics and Grass control
6. ADJOURN EXECUTIVE SESSION
7. EXECUTIVE SESSION
1. Pending Litigation, Lot 11
2. Employee Discipline
(Att.No.7-2-Report)
8. RECONVENE AND ADJOURN WORKSHOP
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