021389
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, FEBRUARY 13, 1989
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 PM
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AGENDA
ROLL CALL
A. Pledge of Allegiance
B. Roll Call
Gagne
Brancel
Watten
Mayor Haugen
Stover
1. APPROVAL OF MINUTES
A. Regular Council Meeting - January 23, 1989
(Att.#lA-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
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3. COMMISSION REPORTS
A. Planning Commission Report
B. Park Commission Report
4. CONSENT AGENDA
A. Cigarette License Renewal - Howard's Point Marina
Arnold's Hamburger
(Att.#4A-Applications)
B. Set Board of Review - April 19, 1989
(Att.#4B-Confirmation Notice)
c. Resignation of Financial Advisary Board Member - David Lawrence)
(Att.#4C-Letter)
D. Sign Permit - Burger King
Location: 19425 State Highway 7
Applicant: Greg Lyons
(Att.#4D-Staff Report)
. Moved
Seconded
Vote
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COUNCIL AGENDA
MONDAY, FEBRUARY 13, 1989
Page two
5. SUPER CYCLE REPRESENTATIVE - PAUL TOLLEFSON - DIRECTOR OF
COLLECTI6NS
6. COMPARABLE WORTH PROJECT DISCUSSION
(Att.#6-0bjectives-Jim Schultz)
7. SETBACK VARIANCE
Applicant:
Location:
Clifford Anderson
5351 Shady Hills Circle
(Att.#7A-Staff Report)
(Att.#7B-Letter of Objection)
8 . PRELIMINARY PLAT
Applicant: Kathryn Johnson representing Ann Stover
Location: 25270 Smithtown Road
(Att.#8-Staff Report)
9 . OLD MARKET ROAD/STATE HIGHWAY 7 INTERSECTION PLANS
Applicant:
Location:
George Sherman
Waterford 3rd Phase
(Att.#9-Staff Report)
10. DISCUSSION OF LAKE ACCESS OVER PRIVATE PROPERTY-HOWARDS POINT ROAD
Requested by Maude Wadsworth
(Letter ln previous packets)
11. STAFF REPORT
A. Attorney's Report
1. Financial Analysis of Police Building Agreement
(Att.#llA-I-Staff Report)
2. Update on "Open Meeting Law"
(Att.#11A-2-Report)
3. Christesen Lawsuit Status
B.
Engineer's Report
1.
2.
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COUNCIL AGENDA
MONDAY, FEBRUARY 13, 1989
Page three
4It 11. STAFF REPORT'S - continued
4It
4It
C. Planner's Report
1. Planning Commission Vacancy
(Att.#llC-I-Applications & Memo)
2. Senior Housing Discussion
D. Finance Director's Report
1. Response to Council Request for Financial Resources
(Att.#llD-I-Analysis)
E. Administrative Reports
1. West Hennepin Human Services Planning Board Members
2. 1989 C.C. Ludwig Award Nomination
3. 1988 Police Report - October, November & December Monthly
12. COUNCIL REPORTS
A. Mayor's Reports
1. Garbage Collection Discussion
2. Administrative Hiring Procedure - Sathe & Assoc.
B. Council Report's
1.
2.
13. APPROVAL OF CLAIMS AND ADJOURNMENT
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