062689
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JUNE 26, 1989
. AGENDA
CONVENE COUNCIL MEETING
7:30 P.M. A. Pledge of Allegiance
B. Roll Call
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
BRANCEL
WATTEN
MAYOR HAUGEN
STOVER
GAGNE
C. Approval of Agenda
1. APPROVAL OF MINUTES
A. Workshop, May 1, 1989
(Att.No.lA-Minutes)
B. Special Workshop, June 5, 1989
(Att.No.lB-Minutes)
C. Regular Meeting, June 12, 1989
(Att.No.lC-Minutes)
~ 2. CONSENT AGENDA
A. City Office Closed to Public - All Friday's in July
3. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
7:45 P.M. 4. PUBLIC HEARING: AMENDMENT TO CDBG, YEAR XV, FOR SPECIAL CENSUS
A. Discretionary Funds Endorsement
B. Special Census
(Att.No.4A,B-Memo)
7:50 P.M. 5. APPEAL "NOTICE TO REMOVE" - MARCUS DEVELOPMENT
(Att.No.5-Staff Report and
Letter of Appeal)
8:00 P.M. 6.
APPEAL "NOTICE TO REMOVE" ON ZONING VIOLATION - MRS. F.G.
LATTERNER, TRACT B, RLS NO.190
(Att.No.6-Staff Report and
Letter of Appeal)
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AGENDA, MONDAY, JUNE 26, 1989
PAGE 2
.0
P.M. 8.
PERMIT FOR INCIDENTAL USE OF PUBLIC RIGHT-OF-WAY - JIM BEAL
GARDENDALE ROAD
(Att.No.8-Staff Report)
8:15 P.M. 9. RESOLUTIONS
A. A Resolution Granting a C.U.P. and Setback Variance to Lee
LaBore
(Att.No.9A-Resolution)
B. A Resolution Granting a Setback Variance to David Maley
(Att.No.9A-Resolution,
Exhibits A & B)
8:20 P.M. 10. APPEAL "NOTICE 1'0 REMOVE" - NANCY GEORGE - SMI1'HTOWN ROAD
(Att.No.lO-Letter of Appeal)
8:30 P.M. 11. BUDGET, SOUTH LAKE MINNETONKA PUBLIC SAFETY DEPARTMENT
(Att.No.ll-Memo from Chief
Young)
8:45 P.M. 12. CONTRACT WITH PDI (MAMA) FOR COMPARABLE WORTH
(Att.No.12-Memo)
9:00 P.M. 13. MATTERS FROM THE FLOOR
.
A.
B.
9:15 P.M. 14. STAFF REPORTS
A. Finance Director
1. Defeasance 1971, 1972, 1972b. Improvement Funds
(Att.No.14A-(1)-Memo)
2. Computer Consulting Proposal
(Att.No.14A-(2)-Memo)
B. Engineer's Report
1. Timber Lane Drainage and Erosion Problems
2. Ivy Lane Drainage
(Att.No.14B-2-Letter)
C. Planner's Report
1.
.
.
2.
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AGENDA, MONDAY, JUNE 26, 1989
PAGE 3
14. STAFF REPORTS - CONTINUE
.
D. Attorney's Report
1. Proposed Ordinance Amendment - Relating to Wetland
Development.
2. (Att.No.14D-1-Draft Ordinance)
E. Administrator's Report
1. West Suburban Mediation Center
(Att.No.14E-(1)-June 12,
Letter)
2. 1989 Pay Plan
(Att.No.14E-(2)-Memo)
3. Part-time Secretary - Minutes for Planning Commission
(Att.No.14E-(3)-Memo)
4. Towing Contractors
5. Announcements
(a) Use of HCRRA right-of-way for recreational trail
(b) ICMA Conference
(c)
J~5P.M. 15. COUNCIL REPORTS
A. Mayor's Report
1.
2.
B. Council Reports
1.
2.
3 .
4.
10:30P.M. 16. APPROVAL OF CLAIMS AND ADJOURNMENT
.
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