061289
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JUNE 12, 1989
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
ROLL CALL
A. Pledge of Allegiance
B. Roll Call
Gagne
Brancel
Watten
Mayor Haugen
Stover
C. Approval of Agenda
1. APPROVAL OF MINUTES
A. Regular Council Meeting - May 22, 1989
(Att.No.lA-Minutes)
B. Board of Review - April 19, 1989
Reconvene - May 3, 1989
(Att.No.lB-Minutes)
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2. CONSENT AGENDA
A. Approval of Lease for Liquor Store I
(Att.No.2A-Memo)
B. CDBG Rehabilitation Grant - Leland and Gloria Hagen
25525 Smithtown Roaq
(Att.No.2B-Letter of Request)
C. Request for Extension - Final Plat Cedar Heights Subdivision
Kelly Bosworth
(Att.No.2C-Memo)
D. Request for Dead End Sign - McKinley Court
(Att.No.2D-Memo and Petitions)
E. Acceptance of the 1988 Audit Report
Moved
Second
Vote
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AGENDA - MONDAY, JUNE 12, 1989
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3. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
1. Change in Meeting Dates to 2nd and 4th Tuesdays
(Att.No.3B-l-Memo)
7:45pm 4. PUBLIC HEARING - POSTPONE
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Vacation of Drainage Utility Easement
Applicant:
Location:
Swanson, Raby and Mark
4670 & 4690 Lakeway Terrace
(Att.No.4-Memo and Resolution)
5. COMPARABLE WORTH- CONTRACT WITH PDI (MAMA)
(Att.No.5-Staff Memo)
6. C.U.P. AND VARIANCE - SKIPPERETTE STORE
Applicant:
Location:
James Pyle
19215 State Highway 7
(Att.No.6-Staff Report)
7. C.U.P. FOR ACCESSORY SPACE AND SET BACK VARIANCE
Applicant: Lee LaBore
Location: 4445 Enchanted Point
(Att.No.7-Staff Report)
8. SET BACK VARIANCE
Applicant:
Location:
David Maley
4365 Enchanted Drive
(Att.No.8-Staff Report)
9. FINAL PLAT APPROVAL - DUTCHER ADDITION
Applicant:
Location:
Phil Dutcher
S.W. side of Wedgewood Road
(Att.No.9-Staff Report)
10. APPROVAL OF CONTRACT WITH AFSCME COUNCIL #14 LOCAL #224 -
PUBLIC WORKS EMPLOYEES
(Att.No.10-Contract Summary)
11. REVIEW OF GOOSE ROUND-UP CONTRACT
(Att.No.ll-Notice)
12. CONTAMINATED SOIL REMOVAL - MARCUS DEVELOPMENT
(Att.No.12-Staff Report)
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AGENDA - MONDAY, JUNE 12, 1989
PAGE 3
4It 13. JUNK ORDINANCE AMENDMENT
(Att.No.13-Junk Ordinance Draft)
14. MATTERS FROM THE FLOOR
A.
B.
15. STAFF REPORTS
A. Attorney's Report
1. Christesen Lawsuit/Christmas Lake Cud-de-Sac
2.
B. Engineer's Report
1. Status Report - Freeman Park
2. Status Report - Amesbury Private Well
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3. Review and Approval of Plans and Specifications and
Authorize Advertisement for Bids by Resolution for:
Street Project No.89-1
Sewer Rehabilitation Project No.89-2
4. Authorize Quotations for Bids:
Strawberry Lane/Shorewood Oaks Project No.87-1
C. Planner's Report
1.
D. Administrator's Report
1. Budget Amendment - Excelsior Fire Contract
(Att.No.15D-l-Staff Report)
2. Request for Additional Compensation for Summer Youth Employee
(Att.No.15D-2-Memo)
3. Special Census Allocation - CDBG Amended Funding
(Att.No.15D-3-Staff Report)
16. COUNCIL REPORTS
4It
A. Mayor's Report
1.
2 .
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AGENDA - MONDAY, JUNE 12, 1989
PAGE 4
16. COUNCIL REPORTS - Continue
B. Council Report
1.
2.
17. ADJOURNMENT
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