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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, MAY 22, 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 - May 8, 1989
(Att.No.1A-Minutes)
2. CONSENT AGENDA
A. Petition for Dead End Sign
(Att.No.2A-Petition and
Memo)
B. Beer and Liquor License Renewals:
Minnetonka Country Club - Liquor and Sunday
American Legion - Club and Sunday
Skipperette-Non Alcholic-Off Sale
(Att.No.2B-Applications)
C. Authorize Donation to Old Thyme County Fair
(Att.No.2C-Letter of Request)
D. Authorize Donation to 4th of July Celebration
(Att.No.2D-Letter of Request)
E. CDBG Grant Repayment Subordination
(Att.No.2E-Letter of Request)
F.
Permanent Appoint of Finance Director Alan Rolek
(Att.No.2F-Staff Recommenda-
tion)
G.
Request to Water Public Boulevards at Water ford
(Att.No.2G-Request and Memo)
H.
Permit for Incidental Use of Public Road Right-of-Way-
4360 Enchanted Drive
(Att.No.2H-Applicant and
Memo)
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AGENDA-MONDAY, MAY 22, 1989
PAGE 2
~ 2. CONSENT AGENDA - Continue
I. Baywood Shops - Extension Request
(Att.No.2I-Staff Memo)
Moved
Second
Vote
3. COMMISSION REPORT
A. Planning Commission
B. Park Commission
1. Freeman Park - Report by George Haun
2. Approval to Relocate a Portion Freeman Park Drive
. 3. Authorize Satelite Service at Minnewashta Schools
4. Appointment to Park Commission Vacancy
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4. MINNETONKA PORTABLE DREDGING - PROPOSED TEXT AMENDMENT
(Att.No.4-Staff Memo)
5. APPEAL JUNK ORDINANCE CITATIONS
A. Alan McKinney - 4925 Rustic Way
B. Greg Sorensen- 25535 Birch Bluff Road
C. Siegfried Weissner - 26780 Smithtown Road
(Att.No.5-Letters of Appeal
Notice to Remove)
6. REQUEST FOR SPEED LIMIT REDUCTION
(Att.No.6-Letter of Request
and Petition)
7. STAFF REPORT
A. Attorney's Report
1. Strawberry Lane Curb and Gutter Installation
2. Resolution - C.U.P.jVariance-Frontier Industries
(Att.No.7A-2-Resolution)
3. Contaminated Soil Status
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4. Proposed Amendment - Abandoned Motor Vehicle Ordinance
(Att.No.7A-4-Draft Ordinance)
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AGENDA - MONDAY, MAY 22, 1989
PAGE 3
STAFF REPORT - continued
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B. Engineer's Report
1. M.S.A. Process Report
2. Set Sewer Televising Schedule
3.
C. Planner's Report
1. Highway 7/County Road 19 Intersection Proposal
2. Resolution Granting Approval of Revised Final Plat-
Senn Addition
(Att.No.7C-2-Resolution)
D. Administrator's Report
1.
2.
3.
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4.
5.
6 .
7 .
Special Census Information
Status of Police Budget - 1990
Set Workshop Session - June 5, 1989
a. Audit Review
b. Discussion of Elderly Housing
Budget Calendar
AMM Annual Meeting
Update on Recycling
Request Executive Session - Union Contract
8. COUNCIL REPORTS
A. Mayor's Report
1.
2.
B. Council Report
1. Financial Advisory Board - Appointment
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9. ADJOURNMENT
2.
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