061190 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JUNE 11, 1990 7:30 P.M.
AGENDA
1. CONVENE
A. Pledge of Allegiance
B. Roll Call Gagne
Watten
Stover
Brancel
Mayor Haugen
C. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Workshop - May 7, 1990
(Att.No.2A-Minutes)
B. Regular Council Meeting - May 14, 1990
(Att.No.2B-Memo and List)
3. CONSENT AGENDA
A. Street Light Request - Strawberry Fields
Applicant: Nanci Strickland
Location: Peach Circle/Strawberry Lane
(Att.NO.3A-Planner’s Report/
Request Letter)
B.
4. RESOLUTIONS
A. Simple Subdivision/Lot Area Variance - Donald Mullenbach
(Att.No.4A-Resolution)
B. Conditional Use Permit - Richard Gay
(Att.No.4B-Resolution)
C. Acceptance of Improvements - Brentridge
(Att.No.4C-Resolution/Engineer’s
Report)
D. Acceptance of Improvements - Smithtown Circle
(Att.No.4D-Resolution/Engineer’s
Report)
E. Payment Voucher No.3 and Final Payment/Resolution Accepting
Street Overlay and Appurtenant Work, Project No.89-1
(Att.No.4E-Resolution/Engineer’s
Report)
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AGENDA - JUNE 11, 1990
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5. MINNETONKA SCHOOL DISTRICT REQUEST FOR TAX-FORFEITED PROPERTY
Presenter: Tom Berge
Location: Smithtown Road
(Att.No.5-Request Letter)
6. APPEAL NOTICE TO REMOVE
Applicant: Edward L. Moe
Location: 4990 Suburban Drive
(Att.No.6-Request Letter/Notice)
7. APPEAL NOTICE TO REMOVE
Applicant: John O. Chambers
Location: 24560 Smithtown Road
(Att.No.7-Request Letter/Notice)
8. SETBACK VARIANCE
Applicant: Tom Harris
Location: 4715 Lakeway Terrace
(Att.No.8-Planner’s Report)
9. SIMPLE SUBDIVISION/COMBINATION
Applicant: Dave Johnson (Shorewood Oaks Development,
Inc.)
Location: 5715 Brentridge Drive and 5695 Howards Point
Rd
(Att.No.9A-Planner’s Report and 9B-
Resolution)
10. GOOSE ROUND-UP REQUEST
11. LMCD COMPREHENSIVE PLAN - ROBERT RASCOP
12. REQUEST FOR PARTICIPATION WITH JULY 4 CELEBRATION COST
(Att.No.12-Request Letter)
13. APPROVAL OF STATE AID AGENCY AGREEMENT
(Att.No.13-Letter)
14. APPROVAL OF CONTRACT WITH PRECISION COMPUTERS
(Att.No.14-Finance Director’s
Report)
15. ZONING ORDINANCE AMENDMENT - ACCESSORY BUILDINGS
(Att.No.15-Planner’s Report)
16. ZONING ORDINANCE AMENDMENT - FENCES
(Att.No.16-Planner’s Report)
17. MATTERS FROM THE FLOOR
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AGENDA - JUNE 11, 1990
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18. STAFF REPORTS
A. Finance Director’s Report
1. Request for Computer Implementation Consultant
(Att.No.18A-1-Memo)
2. Contingency Account for Computers
(Att.No.18A-2-Memo)
B. Planning Director’s Report
1. Complaint Follow-up - Larry Johnson and Bernie
Eisenreich
2. Discussion of Highway Barriers - Christmas Lake Road
Intersection
C. Attorney’s Report
1.
D. Engineer’s Report
1.
E. Administrator’s Report
1. Option for Bishop Property
2. Tournament Contract
3.
19. COUNCIL REPORTS
A. Mayor Haugen
1.
B. Councilmembers
1.
20. ADJOURN SUBJECT TO PAYMENT OF CLAIMS
(Att.No.20-Check List)
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