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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, DECEMBER 12, 1988
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
ROLL CALL
A. Pledge of Allegiance
B. Roll Call
Haugen
Stover
Gagne
Brancel
Mayor Rascop
1. APPROVAL OF MINUTES
A. Regular Council Meeting - November 28, 1988
(Att.No.lA-Minutes)
B. Special Council Meeting, November 21, 1988
(Att.No.lB-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3 .
COMMISSION REPORTS
A. Planning Commission Report
B. Park Commission Reports
1. Concession Sales in Parks
2. Snowmobile Ordinance Discussion
3. Manor Park Warming House Discussion
4. CONSENT AGENDA
A. Payment Voucher - S.E. Water Tower - Project 88-lD
(Att.No.4A-Payment Voucher)
B. Payment Voucher - Shady Island Bridge Repair Project No.
88-3/4219
(Att.No.4B-Payment Voucher)
C.
Letter of Credit Reduction-Harding Acres 2nd Addition
(By Resolution)
(Att.No.4C-Staff Report,)
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COUNCIL AGENDA
MONDAY, DECEMBER 12, 1988
PAGE 2
4 .
CONSENT AGENDA- Continued
D. Street Light Petition - Sweetwater at Near Mountain
3rd Addition
(Att.No.4D-Request and
Recommendation)
E. Revised Grievance Policy
(Att.No.4E-Revision and
Recommendation)
F. Proposed Two Year Extension - Munitech Contract
(By Resolution)
(Att.No.4F-Staff Report,
Letter, Contract)
G. Permanent Appointment- Secretary/Receptionist Anne Latter
(Att.No.4G-Recommendation)
H. Home Energy Check-Up Program- Minnegasco Agreement
(By Resolution)
(Att.No.4H-Staff Report
and Agreement)
I.
Sign Permit
Applicant:
Location:
American Legion Post
24450 Smithtown Road
(Att.No.4I-Staff Report)
J. Approval of Extension for Final Plat - South Forty Addition
Applicant:
Location:
Wayne Pokorny
24275 Yellowstone Trail
(Att.No.4J-Request)
K. Resolution Recognizing Council Position Vacancy
(Att.No.4K-Resolution)
L. 1989 Excelsior Fire Contract
(Att.No.4L-Memo and Contract)
Moved
Seconded
Vote
5. PETITION FOR STOP SIGN-VINE HILL ROAD AT HANUS ROAD-Continued
Discussion)
6. REZONING FROM R-ID to RC-KUEMPEL CHIME
Applicant:
Location:
Kuempel Chime Clock Works and Studio-Audrey McGregor
21195 Minnetonka Blvd.
(Att.No.6-Staff Report)
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COUNCIL AGENDA
MONDAY, DECEMBER 12, 1988
PAGE 3
7. SETBACK VARIANCE/VARIANCE TO EXPAND A NONCONFORMING STRUCTURE
VARIANCE TO PARKING REQUIREMENT
Applicant:
Location:
Country Kitchen Restaurant
22920 State Highway 7
8. SIMPLE SUBDIVISION
(Att.No.7-Staff Report)
Applicant:
Location:
Jack Duda-representing Allen McKinney
4925 Rustic Way
9. PRELIMINARY PLAT - CEDAR HEIGHTS
(Att.No.8-Staff Report)
Applicant:
Location:
Kelly Bosworth
West of Woodhaven 2nd Addition
(Att.No.9-Staff Report)
10. SETBACK VARIANCE
Applicant:
Location:
11.
Chester Yanik
4245 Enchanted Lane
SIMPLE SUBDIVISION
(Att.No.lO-Staff Report)
Applicant:
Location:
Construction Mortgage Investors
6065-67 Lake Linder Drive
(Att.No.ll-Staff Report)
12. SHOREWOOD CONVENIENCE/SERVICE CENTER APPROVAL OF DAIRY QUEEN
BUILDING/CONSIDER PURCHASE OF IMPROVEMENT-WATERMAIN
Applicant:
Location:
13. STAFF REPORT
Marcus Development Corp.
24355 Smithtown Road
(Att.No.12A-Staff Report)
(Att.No.12B-Letter of Request)
A. Attorneys Report
1. Lease Agreement-SLMPSD Building
(Att.No.13-A-1-Staff Report
and Lease)
2 .
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COUNCIL AGENDA
MONDAY, DECEMBER 12, 1988
PAGE 4
13. STAFF REPORTS- Continued
B. Engineers Report
1. Shady Island Bridge Status
2. Brentridge/Howards Point Road Replacement
(Att.No.13-B-2-Recommenda-
tion)
C. Planners Report
1. Status of Building Inspector Appointment
2.
D. Administrative Report
1. 1989 Sewer and Water audgets
(Att.No.13-D-1-Proposed
Budgets)
2. Discuss Request for Proposals - Auditor
3. Discuss Cable Telecasts
14. COUNCIL REPOR'l'S
A. MAYORS REPORT
l.
2.
B. COUNCIL REPORT
1.
2 .
APPROVAL OF CLAIMS AND ADJOURNMENT
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