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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, AUGUST 28, 1989
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
1. CONVENE COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call
Gagne
Brancel
Watten
Mayor Haugen
Stover
C. Approval of Agenda
2. APPROVAL OF MINUTES
A. Study Session - August 7, 1989
(Att.No.2A-Minutes)
B. Regular Council Meeting - August 14, 1989
(Att.No.2B-Minutes)
3. CONSENT AGENDA
A. Adjust Mileage Rate - IRS Approved
(Att.No.3A-Staff Report)
B.
Moved
Second
Vote
4. COMMISSION REPORTS
A. Planning Commission
1.
2.
B. Park Commission
1.
2.
5. ACCEPT BIDS AND AUTHORIZE THE SALES OF G.O. BONDS SERIES 1989A
(Refinance the 1987 Temporary Improvement Bonds)
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AGENDA - MONDAY, AUGUST 28, 1989
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6. SIMPLE SUBDIVISION/COMBINATION
Applicant:
Location:
Peter Holmberg/Barbara Nygaard
5955 Cajed Lane/27055 Smithtown Road
(Att.No.6-Staff Report)
7. SETBACK VARIANCE
Applicant:
Location:
William Waples
5685 Echo Road
(Att.No.7-Staff Report)
8. SETBACK VARIANCE
Applicant:
Location:
Siegfried Weissner
26780 Smithtown Road
(Att.No.8-Staff Report)
9. REZONING AND PRELIMINARY PLAT - HEIGHTS OF ST. ALBANS BAY
Applicant:
Location:
Gene Erickson
S.E. Quadrant of St. Albans Road and Manor Road
(Att.No.9-Staff Report)
10. APPEAL "NOTICE TO REMOVE" - ZONING AND RIGHT-OF-WAY VIOLATION
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Applicant:
Location:
Paul Thulin
26390 Noble Road
(Att.No.lO-Staff Report and
Letter of Request)
11. APPROVAL OF 1990 MOUND FIRE CONTRACT
(Att.No.II-Contract)
12. AMESBURY EARTH CHANGE PLAN REQUEST
(Att.No.12-Engineers Report)
13. FINAL PLAT - HARDING ACRES 3rd ADDITION
Applicant: Anne Stover
Location: 25270 Smithtown Road
(Att.No.13a-Engineers Report
and l3b-Development Agreement)
15. STAFF REPORTS
14. MATTERS FROM THE FLOOR
A. Planner's Report
1. Junk Complaint Status:
4It Edzell Goggins - 26960 W. 62nd Street
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AGENDA - MONDAY, AUGUST 28, 1989
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15. STAFF REPORTS
A. Planner's Report - Continue
2. City Hall Improvement
B. Engineer's Report
1. Glen Road Drainage Update
2. S.E. Area Water Improvements:
(Att.No.15B-1-OSM Letter to
Watershed District)
a) Replacement Items S.E. Area Pumphouse
(Att.No.15B-2a-List of Items)
b) Splash Pad Improvements and Discharge Piping
(Att.No.15B-2b-Engineers
Memo)
C. Attorney's Report
2.
1. Voting Requirements on Ordinances
D. Administration Reports
1. Update on Animal Control Contract
2. Continue Temporary Office Help
3. Announcements
16. COUNCIL REPORTS
A. Mayor's Report
1.
2.
B. Council Reports
1.
2.
17. APPROVAL OF CLAIMS AND ADJOURNMENT
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