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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JANUARY 23, 1989
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
ROLL CALL
A. Pledge of Allegiance
B. Roll Call
Stover
Gagne
Brancel
Watten
Mayor Haugen
1. APPROVAL OF MINUTES
A. Regular Council Meeting - January 9, 1989
(Att.No.lA-Minutes)
B. Special Council Meeting- January 18, 1989
(Att.No.lB-Minutes)
2. MATTERS FROM THE FLOOR
A.
. B.
3. COMMISSION REPORTS
A. Planning Commission Report
B. Park Commission Report
4. CONSENT AGENDA
A. Cigarette License Renewals
(Att.No.-Applicants List)
B. Ratify Senior Accounting Clerk Hiring
(Att.No.-Staff Recommenda-
tion)
C. Payment Voucher - Badger Field Watermain Project No. 88-3
(Att.No.4C-Payment Voucher)
D. Payment Voucher - Shady Island Bridge Repairs Project No. 88-3
Final Payment
(Att.No.4D-Payment Voucher)
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Moved
Seconded
Vote
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COUNCIL AGENDA
MONDAY, JANUARY 23, 1989
PAGE 2
5. GOOSE SPRING ROUND-UP DISCUSSION
Presentation - Jim Cooper-University of Minnesota
6. DISCUSSION OF LAKE ACCESS OVER PRIVATE PROPERTY- HOWARDS
POINT ROAD
(Att.No.6-Wadsworth-
Letter of Request)
7. FINDINGS OF FACT-YANIK VARIANCE-ENCHANTED ISLAND
(Att.No.7-Findings of
Fact-Under Separate Cover)
8. FINDINGS OF FACT-LUNDGREN FENCE VARIANCE
(Att.No.8-Findings of
Fact-Under Separate Cover)
9. DISCUSSION OF AMENDMENT TO DOG ORDINANCE
(Att.No.9-Misce11aneous
Ordinances)
10. CONSIDERATION OF EQUIPMENT BIDS- One Ton-Four Wheeldrive Truck
- Street Sweeper
Bid Opening Friday, January 20, 1989
11. STAFF REPORTS
A. Planners Report
1. Highway 7 Traffic Sign Plan
(Att.No.llA-Staff Memo)
2.
B. Attorneys Report
1. South Lake Minnetonka Police Building-Lease Agreement
2.
C. Engineers Report
1.
2 .
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COUNCIL AGENDA
MONDAY, JANUARY 23, 1989
PAGE 3
11. STAFF REPORTS - Continue
D. Administrative Report
1. Discussion of Hiring Procedure For New City
Administrator
2.
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12. COUNCIL REPORTS
A. Mayors Report
l.
2.
B. Council Reports
l.
2.
13. APPROVAL OF CLAIMS AND ADJOURNMENT
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