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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, OCTOBER 23, 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 - October 9, 1989
(Att.No.2A-Minutes)
B. Council Workshops
(Att.No.2B-Minutes)
3. CONSENT AGENDA
A. "A Resolution Making Appointments to Certain Offices and
Positions"
(Att.N9.3A-Memo and Resolution)
B. "Resolution to Reduce Letter of Credit - Strawberry Fields" -
Nanci Strickland-Balogh.
(Att.No.3B-Letter and Resolution)
C. Permanent Appointment - Laurence E. Whittaker as City
Administrator/Clerk
(Att.No.3C-Memol
D. Payment Voucher No.1 and Final - Curb and Gutter for
Strawberry Lane/Shorewood Oaks Project OSM Comm. No. 1744.20.
E. Payment Vouchers No. 1 and 2 - Sewer Televising and Rehabilita-
tion - Project No. 89-2.
4. COMMISSION REPORT
A. Park Commission
B. Planning Commission
PUBLIC HEARING - VACATION OF DRAINAGE AND UTILITY EASEMENTS AND
SIMPLE SUBDIVISION/LOT COMBINATION
7:45pm- 5.
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Applicant:
Location:
Rose Christian
5905 Howards Point Road/5830 Brentridge Drive
(Att.No.5a-Memo; 5b-Resolution;
5c-Resolution)
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AGENDA - MONDAY, OCTOBER 23, 1989
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~ 6. RESOLUTION APPROVING FINAL PLAT OF CEDAR HEIGHTS ADDITION
Applicant:
Location:
Kelly Bosworth
5.1 Acres West of Woodhaven 2nd Addition
(Att.No.6a-Memo; 6b-Memo;
6c-Resolution and Development
Agreement)
7. C.U.P. - CELLULAR ONE TELEPHONE COMPANY
8. REQUEST FOR STREET VACATION - SET DATE FOR PUBLIC HEARING
Bill and Kristi Stover
9. MATTERS FROM THE FLOOR
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10. STAFF REPORTS
A. Planner's Report
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B. Finance Director
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1. Section 125
(Att.No.lOB-l-Memo)
2. Final Budget Hearing - November 27, 1989
3. Computer Needs
C. Engineer's Report
1. Glen Road
2. Claim to Repair Amesbury Well - E.H. Renner and Sons
(Att.No.lOC-2-Invoice)
3. Timber Lane Drainage/Erosion Control
4. S.E. Area Water System Improvement
5. Repair Manholes Identified by Visu-Sewer
D. Attorney's Report
1. Golden Anderson Check Valve - S.E. Area Water Tower
(Att.No.lOD-l-Memo)
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2. Chanhassen Veterinary Hospital Contract
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AGENDA - MONDAY, OCTOBER 23, 1989
PAGE 3
10. STAFF REPORT - CONTINUED
E. Administrator's Report
1. Census
2. Freeman Park Expenses
3. Call Executive Session - Labor Strategy
4. Workshop - Budget, Employee Comp, Comparable Worth
5. Announcements
11. COUNCIL REPORTS
A. Mayor's Report
B. Council Report
12. APPROVAL OF CLAIMS AND ADJOURNMENT
13. EXECUTIVE SESSION
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