072489
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JULY 24, 1989
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
1. CONVENE COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call
Mayor Haugen
Stover
Gagne
Brancel
Watten
C. Approval of Agenda
2. APPROVAL OF MINUTES
A. Regular Council Meeting - July 10, 1989
(Att.No.2A-Minutes)
3. CONSENT AGENDA
A. Temporary Sign Permit - Our Saviour Lutheran Church -
23290 State Highway 7
.
(Att.No.3A-Application and
Staff Memo)
B. Payment Voucher-S.E. Area Elevated Water Tower-Project No.86-1D.
(Att.No.3B-Payment Voucher #11)
C. Permanent Appointment of Building Inspector - Joe Pazandak
(Att.No.3C-Staff Memo)
4. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
1) Specs and Inspection for Freeman Park for backstop, line
fences, parking lots and warning track, irregation of
fields.
2) Silverwood Park playground equipment.
3) Contracting with George Haun.
4) Freeman Park - locked gate.
5) Work Program - Freeman Park (see Haun's letter-attached)
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AGENDA - MONDAY, JULY 24, 1989
PAGE 2
4It 5. SETBACK VARIANCE
Applicant:
Location:
Nicholas Dennis
5360 Howards Point Road
(Att.No.5-Staff Report)
6. PRELIMINARY PLAT
Applicant:
Location:
Tom Kordonowy
6100 Apple Road
(Att.No.6-Staff Report)
7. SPRINGSTAD INC. - Jerry Shannon
A. Defeasance of 1971, 1972A & B, and 1973 Improvement Bond.
B. Refunding of the 1987 Temporary Improvement Bonds.
(Att.No.7A&B-Springstad
Reports and Resolutions)
8. REQUEST TO WAIVE SURVEY
Applicant:
Location:
Robert Whelan
5910 Cathcart Drive
(Att.No.8-Staff Memo & Request)
.
9. APPEAL "NOTICE TO REMOVE" - JUNK ORDINANCE - WILDA GOGGANS
26960 WEST 62nd STREET
(Att.No.9-Notice to Remove
and Applicant Request)
10. 1989 HENNEPIN COUNTY GRANT APPLICATION AMENDMENT FOR SOURCE
SEPARATED RECYCLABLES
A. Recycling Budgets.
(Att.No.l0A-Resolutions)
11. 1990 PROPOSED PROPERTY TAX LEVY
(Att.No.l1-Staff Memo and
Resolution)
12. STAFF REPORTS
A. Attorney's Report
1. Latterner Zoning Violation Update.
(Att.No.12A-l-Legal Correspon-
dence)
.
2. Police Building Lease - Effects of Pay-Off.
(Att.No.12A-2-Attorney's
Letter, February 2, 1989)
3. Outdoor Sales Ordinance.
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AGENDA - MONDAY, JULY 24, 1989
PAGE 3
~ 12. STAFF REPORTS
B. Engineer's Report
1. Glen Road Drainage Update.
2 .
C. Planner's Report
1. Marcus Development Update.
2. Planning Commission Vacancy.
(Att.No.12C-2-Applicant
Letters)
3. Schedule Public Hearing - State Highway 7/0ld Market
Road Intersection - August 15, 1989.
D. Administrator's Report
1. Fireproof File.
2. Eurasian Milfoil Inspections.
.
3. Animal Control Service.
4. City Position on Property Tax Reform.
(Att.No.12D-4-Memo)
5. Hennepin County Railway Right-of-Way Trail Improvements
6. Announcements:
a) Salary Survey - Elected Officials.
b) 1989 Stanton Survey.
E. Public Works Director's Report
1. Replacement of Water Tank in Truck.
2. Tennis Court Resurfacing Recommendations.
3. Ivy Lane Drainage.
13. COUNCIL REPORTS
A.
Mayor's Report
.
1.
2.
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AGENDA - MONDAY, JULY 24, 1989
PAGE 4
13. COUNCIL REPORTS - Continue
B. Council Reports
1.
2.
3.
4.
14. APPROVAL OF CLAIMS AND ADJOURNMENT
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