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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, SEPTEMBER 25, 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
Watten
Brancel
Gagne
Stover
c. Approval of Agenda
2. APPROVAL MINUTES
A. Regular Council Meeting - September 11, 1989
(Att.No.2A-Minutes)
B. Council Workshop-Budget-July 17, 1989
(Att.No.2B-Minutes)
3. CONSENT AGENDA
A. Payment Voucher No.1 - Street Overlay Project No.89-1 -
Hardrives, Inc. - $93,918.97
(Att.No.3A-Payment Voucher)
B. Resolution Adopting the 1990 Lake Minnetonka Cable Communication
Commission
(Att.No.3B-Resolution No.77-89,
Memo and Budget)
C. Authorize the Signage of a Third Party Agreement for the
Southshore Senior Center of CDBG Block Grant Fund
(Att.No.3C-Staff Memo)
Moved By
Second By
Motion Carried
4. COMMISSION REPORT
A. Planning Commission
B. Park Commission
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AGENDA - MONDAY, SEPTEMBER 25, 1989
PAGE 2
5. OLD BUSINESS
A. William Waples - 5685 Echo Road
B. Stanley Theis - 21055 Forest Drive
(Att.NO.5A-Findings of Fact
Resolution No.78-89)
(Att.No.5B-Findings of Fact
Resolution No.79-89)
C. R.D. Nelson - 5230 Howards Point Road
(Att.No.5C-Findings of Fact
Resolution No.80-89)
7. MATTERS FROM THE FLOOR
6. RECEIVE BIDS AND AWARD CONTRACT FREEMAN PARK FENCING
8. STAFF REPORT
A. Engineer's Report
1. Intersection Report: Christmas Lake Road and Vine Hill Road
Intersections
2. S.E. Area Water System Repairs
B. Attorney's Report
1.
2.
C. Planner's Report
1. City Hall Improvements
2. Weissner Variance Update
D. Administrative Report
1. Update on Recycling Bins
E. Finance Report
1. Presentation of Dental Plan
10. COUNCIL REPORTS
A. Mayor's Report
B. Council Report
11. APPROVAL OF CLAIMS AND ADJOURNMENT
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(Att.No.8D-l-Staff Memo)
(Att.No.8E-l-Staff Memo)