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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JULY 10, 1989
AGENDA
1. CONVENE COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call
C. Approval of Agenda
2. APPROVAL OF MINUTES
A. Regular Meeting - June 26, 1989
3. CONSENT AGENDA
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
WATTEN
MAYOR HAUGEN
STOVER
GAGNE
BRANCEL
(Att.No.2A-Minutes)
A. Adopt Resolution for CDBG Discretionary Fund
(Att.No.3A-Resolution)
Moved
Second
Vote
4. COMMISSION REPORTS
A. Planning Commission
B. Park Co~~ission Report
1. Cathcart Fencing
2. Freeman Park Update
3. Manor Park - Playground Improvements
4. Request to Resurface Tennis Court
5. PUBLIC HEARING - 7:45 P.M.
VACATION OF PORTION OF DRAINAGE AND UTILITY EASEMENT
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Applicant:
Location:
Swanson, Raby and Mark
4670 and 4690 Lakeway Terrace
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(Att.No.5-Staff Report)
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AGENDA - MONDAY, JULY 10, 1989
PAGE 2
6. FINAL PLAT - MARILYNWOOD 2 nd ADDITION
Applicant:
Location:
K & H Builders and Developers
S.E. end of Riviera Lane
(Att.No.6-Staff Report)
7. FINAL PLAT - SWEETWATER AT NEAR MOUNTAIN 4th ADDITION
Applicant: Lundgren Bros.
(Att.No.7-Staff Report
-Engineers Report)
8. LATTERNER - ZONING VIOLATION APPEAL
Status Report on Conservatorship
9. WATERFORD HOMEOWNERS ASSOCIATION - TESTIMONY FROM HOMEOWNERS ON
INTERSECTION OF OLD MARKET ROAD/STATE HIGHWAY 7
(Att.No.9-Administrators
Memo)
10. RECONSIDERATION OF INCIDENTAL USE OF PUBLIC RIGHT-OF-WAY PERMIT
Jim Beal
(Att.No.10-Applicant Letter)
11. MATTERS FROM THE FLOOR
A.
B.
12. STAFF REPORTS
A. Engineer's Report
1. Acceptance of Bid Proposals:
a. Street Project No. 89-1
b. Sewer Rehabilitation Project No. 89-2
c. Strawberry Lane/Shorewood Oaks Project No. 87-1
Quotation
2. Glen Road Drainage Update
3.
B. Planner's Report
1.
C. Attorney's Report
1. Clarification of Wetland Ordinance
2. Review Goose Project Contract
(Att.No.12C-2- Resolution)
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AGENDA - MONDAY, JULY 10, 1989
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12. STAFF REPORTS
C. Attorney's Report Continue
3. Resolution Approving Appraisals of Value on Wedgewood
Drive Easements.
D. Administrator's Report
1. Update on Towing Contract Proposal
2. Ivy Lane Drainage Update
3. Cancellation Notice Midwest Animal Services Inc.
(Att.No.12D-3-Letter)
4. Report on Eurasian Water Milfoil Inspection in Christmas
Lake
(Att.No.12D-4-Inspection
Report)
5. Fire Proof File
6. Announcements
13. COUNCIL REPOR'rS
. A. Mayor's Report
1.
~ 2.
B. Council Report
1.
2.
14. APPROVAL OF CLAIMS AND ADJOURNMENT
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