062590 Agenda
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JUNE 25, 1990 7:30 P.M.
AGENDA
1. CONVENE
A. Pledge of Allegiance
B. Roll Call Watten
Stover
Brancel
Mayor Haugen
Gagne
C. Review Agenda
2. APPROVAL OF MINUTES
A. June 4, 1990 - Council Workshop
(Att.#2A - Minutes)
B. June 11, 1990 - Regular City Council Meeting
(Att.#2B-Minutes)
3. APPEAL - NOTICE TO REMOVE
Location: 5970 Afton Road
Applicant: Michael O’Brien
(Att.#2B - Minutes)
4. CONTRACT WITH LMCD/DNR FOR SHORELAND GRANT AGREEMENT
(Att.#4 - June 5 Ltr from LMCD)
5. PROPOSAL TO UPDATE MASTER PLANS AND CIP FOR PARKS
(Att.#5 - June 8 Ltr from Koegler)
6. ASSESSMENT AGREEMENT AND CONTRACT FOR TAX INCREMENT FINANCE
DEVELOPMENT BY AND BETWEEN THE CITY OF SHOREWOOD AND SHERMAN-
BOOSALIS INTERESTS, INC.
(Att. #6 - Final Drafts)
7. PETITION FOR FEASIBILITY STUDY OF STREET IMPROVEMENTS
Location: Church Road
Applicant: Petitioners
(Att.#7 - Planner’s Memorandum)
8. MATTERS FROM THE FLOOR
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SHOREWOOD CCITY COUNCIL AGENDA
JUNE 25, 1990
Page two
9. STAFF REPORTS
A. Planning Director
1. Complaint follow-up - Dallman, 4830 Ferncroft Drive
2. Status of Kuempel Chime Landscaping
(Att. #9A2 - Applicant’s letter)
B. City Attorney
1. Resolution Approving setback variance for Tom Harris -
4715 Lakeway Terrace
(Att.#9B1 - Resolution)
C. City Engineer
1. Preparation of Final Cost for Hearing on Special Taxing
District. Glen Road Drainage
(Att.#9C1 - 5/10/90 Ltr and
cost estimate)
2. Present Up-date on Comprehensive Water Plan
3. Schedule Meeting with Council
10. COUNCIL REPORTS
A. Mayor Haugen
B. Councilmembers
11. ADJOURNMENT SUBJECT TO PAYMENT OF CLAIMS
(Att. #11 - Claims List)
CALENDAR
June 29, 1990.......LMCD begins review of Public Comments on
Long range program
July 9, 1990........Regular Council Meeting
July 16, 1990.......Council Workshop on Iron Removal Study and
Elderly Housing
July 25, 1990.......Regular City Council Meeting