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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, AUGUST 14, 1989
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
1. CONVENE COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call
Stover
Gagne
Brancel
Watten
Mayor Haugen
C. Approval of Agenda
2. APPROVAL OF MINUTES
A. Regular Council Meeting - July 24, 1989
(Att.No.2A-Minutes)
3. CONSENT AGENDA
A. Approval of West Hennepin Human Services Budget
(Att.No.3A-Request)
B. Set Public Hearing to Assess Delinquent Public Utilities
(Att.No.3B-Notice of
Publication)
C. Payment Voucher - S.E. Area Pumphouse - Project No.86-lC
(Att.No.3C-Payment Voucher No.7)
D. Appointment to Planning Commission Member
(Att.No.3D-Recommendation for
Appointment)
E. Street Light Request - Wood Duck Circle
(Att.No.3E-Petition and
Staff Report)
F. Recertification of 1990 Budget and Levy
(Att.No.3F-Memo)
G. Permanent Appointment of Accounting Clerk Wendy Davis
(Att.No.3G-Recommendation)
Moved
Second
Vote
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AGENDA - MONDAY, AUGUST 14, 1989
PAGE 2
~ 4. COMMISSION REPORTS
A. Planning Commission
7:45PM
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1.
2.
B. Park Commission
1. Freeman Park Ballpark Fence
(Att.No.4B-1-Memo)
2. Cathcart Hockey Rink
3. Hennepin County Rail Road Right-of-Way Trail Improvement
4. Letter to Council
5. Parks - Update Don Zdrazil
6. Snowmobile Ordinance Discussion
(Att.No.4B-6-Southwest Trail
Correspondence)
5. PUBLIC HEARING
Vacation of Utility and Drainage Easements - Marilynwood 2nd Addn
(Att.No.5-Staff Report)
6. Appeal "Notice to Remove" - Zoning and Right-of-Way Violation
Applicant:
Location:
Paul Thulin
26390 Noble Road
(Att.No.6-Staff Report and
Letter of Appeal)
7. Animal Contracts
A. Pound Contract - Chanhassen Veterinary Hospital
B. Patrol Contract
(Att.No.7 - Memo and Draft
Contract)
8. Matters from the Floor
9. Staff Reports
A. Attorney's Report
1. Outdoor Sales Policy - 2nd Draft
(Att.No.9A-1-2nd Draft)
2. Police Building Lease
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AGENDA - MONDAY, AUGUST 14, 1989
PAGE 3
9. STAFF REPORT'S
A. Attorney's Report - Continue
3. Setback Variance Resolution - Nicholas Dennis
(Att.No.9A-3-Resolution)
4. P.E.R.A. Arrears - Bill Josephson
B. Engineer's Report
1. Authorize the Preparation of Temporary Construction Ease-
ments - Ivy Lane
2. Additions to the 1989 Street Project
(Att.No.9B-2-Addition Street
List)
3. Extension of Splash Block - S.E. Area Water Tower
(Att.No.9B-3-Staff Report)
4. Update on Glen Road Drainage Project
(Att.No.9B-4-Letter from
Watershed District)
5. Birch Bluff Road Water Extension - Cost for Feasibility
Study
(Att.No.9B-5-Resident's Letter
and Staff Report)
C. Finance Director Report
1.
D. Planner's Report
1. Marcus Development Update
(Att.No.9D-1-Letters from
PCA)
2. Set Public Hearing - Waterford 3rd - September 12, 1989
Minnewashta School
(Att.No.9D-2-Notice)
3. Request for Cellular One Antenna on S.E. Area Water Tower
(Att.No.9D-3-~taff Report)
E. .publiec\.verks Director'suReport
1. Estimate Cost of Rock on Trail (Light Rail Authority)
2. Flag Lighting
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AGENDA - MONDAY, AUGUST 14, 1989
PAGE 4
9. STAFF REPORTS - Continue
F. Administrative Reports
1. Announcements
2.
10. COUNCIL REPORTS
A. Mayor's Report
1.
2 .
B. Council Reports
1.
2.
3.
4.
5.
11.
APPROVAL OF CLAIMS AND ADJOURNMENT
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