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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, NOVEMBER 14, 1988
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
ROLL CALL
A. Pledge of Allegiance
B. Roll Call
Brancel
Mayor Rascop
Haugen
Stover
Gagne
1. APPROVAL OF MINUTES
A. Regular Council Meeting - October 24, 1988
(Att.No.lA-Minutes)
B. Special Council Meeting - October 27, 1988
(Att.No.lB-Shady Island
Bridge Discussion Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3 .
COMMISSION REPORTS
A. Planning Commission
B. Park Commission
4. CONSENT AGENDA
A. Acceptance of Local Election Results
(Att.No.4A-Canvassing
Election Results)
B. Payment Vouchers
1. Seal Coating and Overlay-Project No.88-1
2. S.E. Area Water Tank-Project No.86-lD
3. Watermain, Parking Lot and Ball Fields-Freeman Park-
Project No.88-2
4. Badger Field Watermain-project No.88-3
(Att.No.4B-Requests for
Payment)
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COUNCIL AGENDA
MONDAY, NOVEMBER 14, 1988
PAGE 2
4. CONSENT AGENDA - Continued
C. Home Energy Check-Up Program
(Att.No.4C-Resolution-
Northern States Power-
Agreement-Resolution-Minne-
gasco-Agreement)
D. Request for Letter of Credit Reduction Harding Acres.
2nd Addition
(Att.No.4D-Staff Report)
E. Acceptance of Improvements-Towne Addition
(Att.No.4E-Engineers Report)
F. Temporary Sign Permit-Shorewood Shopping Center
(Att.No.4F-Staff Report)
Moved
Seconded
Vote
5. AMESBURY RIGHT-OF-WAY MAINTENANCE
(Att.No.5-Attorneys
. Correspondence)
6. C.U.P. TO EXCEED 1000 SQUARE FEET OF ACCESSORY SPACE
Applicant:
Location:
Randi and Lisa Gibbs
5365 St. Albans Bay Road
(Att.No.6-Staff Report)
7. SIMPLE SUBDIVISION AND LOT AREA VARIANCE
Applicant:
Location:
Alice Goethke
6010 Apple Road
(Att.No.7-Staff Report)
8. C.U.P. FOR MULTIPLE COMMERCIAL SIGNAGE
Applicant:
Location:
Marcus Development/Y.E.S.
24365 Smithtown Road
(Att.No.8-Staff Report)
9. DEVELOPMENT STAGE APPROVAL-BAYWOOD SHOPS P.U.D.
Applicant:
Location:
Dick Dreher, Dreher and Associates Inc.
5620 and 5660 Manitou Road
(Att.No.9-Staff Report)
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COUNCIL AGENDA
MONDAY, NOVEMBER 14, 1988
PAGE 3
10. C.U.P./P.U.D. RESIDENTIAL ESTATE
Applicant:
Location:
Tom Kordonowy
6100 Apple Road
(Att.No.lO-Staff Report)
11. FINAL PLAT-BOULDER BRIDGE 3rd ADDITION
Applicant:
Location:
Mike Jorgensen
28070 and 28080 Boulder Bridge Drive
(Att.No.ll-Letter of
Request)
12. REQUEST TO CONTINUE DEVELOPMENT-TOWNE ADDITION
(Att.No.12-Staff Report)
13. PETITION FOR NO PARKING SIGNS-MUIRFIELD CIRCLE (WATERFORD)
(Att.No.13-Petition)
14. STAFF REPORTS
A. Attorneys Report
1. Status Report - Plehal-Crowley vs. Lake Minnetonka Homes
(Ridge Point Development)
2. Loverien/Henney et al vs. City of Shorewood-Appeal
3.
B. Engineers Report
1. Status Report-Shady Island Bridge Repair
2. Cost Estimate for Water - Covington Road
(Att.No.14-B-1-Letter of
Request)
C. Planners Report
1.
2.
D. Administrative Reports
1. Status Report - Union Negotiations
2.
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CONSENT AGENDA
MONDAY, NOVEMBER 14, 1988
PAGE 4
15. COUNCIL REPORTS
A. Mayors Reports
1. Appointment of Staff Person - Shoreland Management
sub-Committee-LMCD
(Att.No.15-A-1-LMCD Request
Letter)
2 .
B. Council Reports
1.
2 .
APPROVAL OF CLAIMS AND ADJOURNMENT
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