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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JANUARY 9, 1989
AGENDA
ROLL CALL
A. Pledge of Allegiance
B. Roll Call
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
Mayor Haugen
Stover
Gagne
Brancel
1. ADMINISTER OATH OF-OFFICE
2. APPOINT COUNCIL VACANCY
(Att. No. 2-Resolution)
3. APPROVAL OF MINUTES
A. Regular Council Meeting - December 12, 1988
(Att. No. 3A-Minutes)
B. Special Council Meeting - December 19, 1988
(Att. No. 3B-Minutes)
4. 1989 APPOINTMENTS RESOLUTION
(Att. No. 4-List of
Appointments with
Mayor°s Recommendations)
5. MATTERS FROM THE FLOOR
A.
B.
6. COMMISSION REPORTS
A. Planning Commssion Report
B. Park Commission Report
7. CONSENT AGENDA
A. Acceptance of underground improvements
1. Sweetwater at Near Mountain 3rd Addition
2. McKinley Place at Near Mountain 4th Addition
3. McKinley at Near Mountain 5th Addition
(Att. No. 7A-Letters of
Request and Recommendation;
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COUNCIL AGENDA
MONDAY, JANUARY 9, 1989
PAGE 2
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7. CONSENT AGENDA - Continued
B. Garbage License Renewals for 1989
C. Appointment of Building Inspector
D. Appoint Rink Attendants (Att. No. 7D-List of
Attendants)
E. Resolution Designating Bonds Issued in 1986 as "Qualified
Tax Exempt Obligations". (Att. No. 7E-Letter
From Bond Counsel and
Resolution)
F. Temporary Sign Permit - Y.E.S. Properties
(Att. No. 7F-Staff Report).
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8. PROPOSED TRAPPING CODE AMENDMENT
9. SETBACK VARIANCE - RECONSIDERATION
Applicant: Chester Yanik
Location: 4245 Enchanted Lane
10. SETBACK VARIANCE
Applicant: Bob Morgan
Location: 4285 Enchanted Lane
11. FENCE HEIGHT VARIANCE
(Att. No. 7B-Staff
Memo & Applications)
(Att. No. 7C-Staff
Recommendation)
(Att. No. 8-Staff Report
and amendment (Recopied
from 11/28/88 Meeting
Packet).
(Att. No. 9-Staff Report)
(Att. No. 10-Staff Report)
Applicant: Lundgren Bros. Construction Co.
Location: 26000 Shorewood Oaks Drive/
26045 Oak Leaf Trail
(Att. No. 11-Staff Report)
12. REQUEST FOR SIGNAGE - HOWARD'S POINT ROAD TO PROHIBIT ACCESS
ACCESS OVER PRIVATE PROPERTY.
(Att. No. 12-Letter of
Request)
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COUNCIL AGENDA
MONDAY, JANUARY 9, 1989
PAGE 3
13. STAFF REPORT
A. Attornev's Report
1. Amendment to Joint Powers Agreement - Lake Minnetonka
Cable Communications Commission (Att. No. 13A-1-Letter
and Resolution)
2. Status Report - Christe~en Lawsuit
B. Engineer's Report
1. Proposed watermain purchase from Y.E.S.
(Att. No. 13-B-1-
Engineer's Report)
2. Discuss Signal Communication.
tower to pump house
C. Planner's Report
1. Building Permit Summary
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2.
D. Administrative Report
S.E. Area water
(Att. No. 13-C-1
Building Report)
1. Cable Broadcast Schedule
2. Set Special Meeting for Union negotiation
strategies, Comp Worth, Audit Proposals.
3.
14. Council Reports
A. Mayor's Report
1.
2.
B. Council Reports
1.
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2.
APPROVAL OF CLAIMS AND ADJOURNMENT
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