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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, FEBRUARY 27, 1989
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.- SPECIAL MEETING
7:30 P.M.- REGULAR MEETING
AGENDA
7:00 P.M. - SPECIAL MEETING
1. Interview for Planning Commission Vacancy - Moonyeen Bongaards
2. Union Negotiation Update - Karen Olson
7:30 P.M. - ROLL CALL
A. Pledge of Allegiance
B. Roll Call
Gagne
Stover
Mayor Haugen
Watten
Brancel
1. APPROVAL OF MINUTES
A. Special Council Meeting - January 30, 1989
(Att.No.lA-Minutes)
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B. Regular Council Meeting - February 13, 1989
(Att.No.lB-Minutes)
2. MATTERS FROM THE FLOOR
A. South Shore Seniors - Rosella Schmidt
B.
3. COMMISSION REPORTS
A. Planning Commission Report
B. Park Commission Report
4. CONSENT AGENDA
A. Appointment of Leon Lang - West Hennepin Human Services-
Community Energy Council
(Att.No.4A-Staff Memo)
B. Appointment of 1989 Weed Inspector: Mayor Haugen and
Dennis Johnson
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(Att.No.4B-Notice of Appointment)
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COUNCIL AGENDA
MONDAY, FEBRUARY 27, 1989
PAGE 2
~ 4. CONSENT AGENDA- CONTINUE
C. Budget Amendment - Eurasian Water Milfoil
(Att.No.4C-Staff Memo)
D. Approval of 9th Annual Easy Race - The Bank Excelsior
(Att.No.4D-Letter of Request)
E. Appointment of Bookkeeper - Wendy Davis
(Att.No.4E-Staff Memo)
F. Payment Voucher - CBI and NaCon - S.E. Area Elevated Tower
(Att.No.4F-Payment Voucher)
Moved
Seconded
Vote
5. COMPARABLE WORTH DISCUSSION - Jim Schultz
(Att.No.5-0bjectives)
6. CITY ADMINISTRATOR SEARCH PROCEDURES - Jim Brimeyer
7. STAFF REPORTS
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A. Planners Report
1. DNR Request/Christmas Lake Access
(Att.No.7A-1-Draft Letter)
2. Project Status Reports:
Baywood Shops PUD
South Forty Addition
3. Request for Work Session Old Market Road/Highway 7
Intersection
B. Attorneys Report
1. Waterford/Kenko Lawsuit Update
2.
C. Engineers Report
1.
2 .
D. Administrative Report
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1. Acceptance of Truck Bids - Sale of Used Truck
2.
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COUNCIL AGENDA
MONDAY, FEBRUARY 27, 1989
PAGE 3
8. COUNCIL REPORTS
A. Mayors Report
1.
2 .
B. Council Reports
1. County Road 19-Water Extension Discussion
2.
9. APPROVAL OF CLAIMS AND ADJOURNMENT
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