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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, SEPTEMBER 11, 1989
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
'I. CONVENE COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call
Stover
Mayor Haugen
Watten
Brancel
Gagne
c. Adjournment of August 28, 1989 Meeting
D. Approval of Agenda
2. APPROVAL OF MINUTES
A. Regular Council Meeting - August 28, 1989
(Att.No.2A-Minutes)
3. CONSENT AGENDA
A. A Resolution setting the date for the Public Hearing on the
1990 Budget; Resolution No.71-89; for October 9, 1989 ana
reconvene if necessary on October 23, 1989;
(Att.No.3A-Resolution)
B. The Contract for Assessing Services, with Rolf Erickson, for
1989-1990, at a cost of $29,900.00;
(Att.No.3B-Contract)
C. The 1990 Budget amount of $74,039.00, for Fire Protection and
the Fire Marshal from the City of Excelsior.
(Att.No.3C-Budget)
Moved by
Second by
lviotion Carried
4. COMMISSION REPORTS
A. Planning Commission
1.
2.
B. Park Commission '},
1.
2.
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AGENDA - MONDAY, SEPTEMBER 11, 1989
PAGE 2
5. SETBACK VARIANCE
Applicant:
Location:
William Waples
5685 Echo Road
(Att.No.5A-Refer Packet of
August 28, 1989 and
Att.No.5B-Planner's Letter to
Waples September 6, 1989)
6. SETBACK VARIANCE - FINDINGS AND RESOLUTION
Applicant:
Location:
Siegfried Weissner
26780 Smithtown Road
7. SETBACK VARIANCE
Applicant:
Location:
Stanley and Delores Theis
21055 Forest Drive
8. SHORELAND ALTERATION VARIANCE
Applicant:
Location:
R.D. Nelson
5230 Howards Point Road
9. LOT AREA VARIANCE
Applicant:
Location:
James Miller
5860 Hillendale Road
10. SIMPLE SUBDIVISION/LOT COMBINATION
Applicant:
Location:
(Att.No.6-Resolution and
Findings of Fact)
(Att.No.7-Staff Report)
(Att.No.8-Staff Report)
(Att.No.9-Staff Report)
Jim Deanovic
28005/28015/28025 Boulder Bridge Drive
(Att.No.10-Staff Report)
11. CONDITIONAL USE PERMIT - MANOR PARK - TEMPORARY WARMING HOUSE
(Att.No.ll-Staff Report)
12. PLANS AND SPECIFICATIONS - FREEMAN PARK BALLFIELD FENCES -
Authorize City Engineer to take Bids
13. INCIDENTAL USE OF PUBLIC RIGHT-OF-WAY
Applicant:
Location:
Carrie Dorfman
25845 Birch Bluff Road
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(Att.No.13-Staff Memo)
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AGENDA - MONDAY, SEPTEMBER 11, 1989
PAGE 3
14. REVIEW OF MINNEHAHA CREEK WATERSHED - 509 PLAN
PRESENTATION: ROBERT RASCOP
15. MATTERS FROM THE FLOOR
16. STAFF REPORTS
A. Enqineer's Report
1. Glen Road Drainage
2.
B. Attorney's Report
1. Tonka Bay Water and Sewer Agreement
(Att.No.16B-l-Agreement)
2.
C. Planner's Report
1. City Hall Improvements
2. Revised Plan - Vine Hill Road Intersection/Christmas Lake
Road Intersection
D. Administrator's Report
1. Freeman Park Expenditures
2. AFSCME Letter
3. Section 125 - Cafeteria Benefit Plan
4. Announcements
17. COUNCIL REPORTS
A. MAYOR'S REPORT
B. COUNCIL'S REPORT
18. APPROVAL OF CLAIMS AND ADJOURNMENT
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