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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, OCTOBER 9, 1989
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 PM
AGENDA
1. CONVENE COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call
Watten
Brancel
Gagne
Stover
Mayor Haugen
C. Approval of Agenda
2. APPROVAL OF MINUTES
A. Regular Council Meeting - September 25, 1989
(Att. i2A - Minutes)
3. CONSENT AGENDA
A. Resolution Designating an Agent to Issue Citations for Violations
of Chapter 701, Dogs
(Att. i3A - Resolution)
B. The Fees for Legal Services in 1990 from Froberg & Penberthy P.A.
(Att. i3B - Proposal)
C. A Claim of $4,343.30 from E.H. Renner & Sons to Repair the
Amesbury Well Pump Motor
(Att. i3C - Statement)
D. A Resolution Combining Certain postitions of Offices within the
City of Shorewood
(Att. i3D - Resolution)
Moved by
Seconded by
Motion carried
4. COMMISSION REPORTS
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A. Planning Commission Report
B. Park Commission Report
5.
A RESOLUTION APPROVING THE FINAL PLAT OF CEDAR HEIGHTS ADDITION
Applicant:
Location:
Kelly Bodsworth
5.1 acres west of Woodhaven 2nd Addition
(Att. i5 - Planner's Report
AGENDA - COUNCIL MEETING
MONDAY, OCTOBER 9, 1989
Page two
7:45 6.
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PUBLIC HEARING: DELINQUENT UTILITY BILLS AND OTHER CHARGES TO BE
CERTIFIED FOR COLLECTION WITH 1990 PROPERTY TAXES
(Att. #6 - Resolution)
8:00 7. PUBLIC HEARING: PROPOSED 1990 GENERAL FUND BUDGER
PM
(Att. #7 -
8. REZONING AND PRELIMINARY PLAT - HEIGHTS OF ST. ALBANS BAY
Applicant:
Location:
Gene Erickson
S.E. quadrant of St. Albans Bay Road and Manor Road
(Att. #8 - Planner's Report
Engineer's Report)
9. CONDITIONAL USE PERMIT
Applicant:
Location:
Minnesota Cellular Telephone Company
5500 Old Market Road
(Att. #9 - Staff Report)
10. SETBACK VARIANCE/VARIANCE TO EXPAND A NONCONFORMING USE
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Applicant:
Location:
Herbert Mason
27010 Edgewood Road
(Att. #10 - Staff Report)
11. SIMPLE SUBDIVISION/LOT COMBINATION
Applicant:
Location:
Rose Christian
5905 Howards Point Road/5830 Brentridge Drive
(Att. #11 - Staff Report)
12. MATTERS FROM THE FLOOR
13. STAFF REPORTS
A. Attorney's Report
1.
2.
B. Planner's Report
1. Thulin Variance Status
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C. Finance Director's Report
1. Section 125 - Cafete~~ac Benefit
2. Plan Proposed, FAB Recommendations
AGENDA - COUNCIL MEETING
MONDAY, OCTOBER 9, 1989
page three
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STAFF REPORTS - Continued
D. Engineer's Report
1. S.E. Area Water System Improvements
2. Glen Road Drainage
3. Status Report on MnDOT meeting on Highway 7 Intersections
E. Administratior's Report
1. Special Census
2. Announcement
14. COUNCIL REPORTS
A. Mayor's Report
B. Council Reports
15. APPROVAL OF CLAIMS AND ADJOURNMENT
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