050889
.
CITY OF SHOREWOOD
7:00 P.M. - EXECUTIVE SESSION
7:30 P.M. - REGULAR COUNCIL MEETING
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
MONDAY, MAY 8, 1989
AGENDA
7:00 P.M. - EXECUTIVE SESSION - UNION NEGOTIATIONS
ROLL CALL
A. Pledge of Allegiance
B. Roll Call
Mayor Haugen
Stover
Gagne
Brancel
Watten
1. APPROVAL OF MINUTES
A. Regular Council Meeting - April 24, 1989
(Att.No.lA-Minutes)
2. CONSENT AGENDA
A.
Resolution for Authorization of Bank" Signature - Adminis-
trator/Treasurer.
.
(Att.No.2-Forms)
B.
Temporary Sign Permit - Shorewood Liquor Store
(Att.No.2B-Staff Report)
3. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
4. COMMERCIAL C.U.P./SETBACK VARIANCE
Applicant:
Location:
Frontier Industries
19285 State Highway 7 and Lot 15
(Att.No.4-Staff Report)
5. SIMPLE SUBDIVISION/COMBINATION
Applicant: Scotty G. Asp
Location: 21980 Bracketts Road
(Att.No.5-Staff Report)
6. SIMPLE SUBDIVISION/COMBINATION
.
Applicant:
Location:
Paul Swanson/Brian Mark
4670/4690 Lakeway Terrace and 4695 Fatima Place
(Att.No.6-Staff Report)
-1-
.
.
.
AGENDA-MONDAY, MAY 8, 1989
PAGE 2
7. MATTERS FROM THE FLOOR
A.
B.
8. STAFF REPORTS
A. Attorney's Report
1. Request for Executive Session to Review Update of
Current Litigation.
B. Planner's Report
1. County Road 19 Intersection Improvements.
2. Status Report on Contaminated Soil - Fina Mart.
3. Discuss Abandon Vehicle Ordinance.
(Att.No.8B-3-Draft Ordinance)
C. Engineer's Report
1. Shorewood Oaks Final Payment Voucher and Change Order No.2.
(Att.No.8C-1-Payment Voucher)
2. Strawberry Lane ~ecommendation for Street Repair.
(Att.No.8C-2-Report)
3. 1989 Street Project Repairs.
(Att. No.8C-3-Smithtown Road
and Bike Plan Estimates)
D. Administrative Report
1. Levy Limit - Action Alert.
2. Recycling Status.
3. Census
9. COUNCIL REPORT
A. Mayor's Report
1.
2.
-2-
.
.
.
AGENDA-MONDAY, MAY 8, 1989
PAGE 3
9. COUNCIL REPORT - CONTINUE
B. Council Reports
1.
2.
10. APPROVAL OF CLAIMS AND ADJOURNMENT
-3-