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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, OCTOBER 24, 1988
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
ROLL CALL
A. Pledge of Allegiance
B. Roll Call
Gagne
Brancel
Mayor Rascop
Haugen
Stover
1. APPROVAL OF MINUTES
A.
Regular Council Meeting - October 11, 1988
(Att.No.lA-Minutes)
B.
Special Council Meeting - October 4, 1988
County Road 19-Glen Road Drainage
(Att.No.lB-Minutes)
C.
Special Council Meeting - October 12, 1988
Finance Director Interviews
(Att.No.lC-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
4. CONSENT AGENDA
A. Acceptance of Improvements:
1. Chestnut Ridge at Near Mountain 9th Addition-Street
Improvement
2. McKinley Place 2nd Addition-Street Improvement
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COUNCIL AGENDA
MONDAY, OCTOBER 24, 1988
PAGE 2
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4. CONSENT AGENDA-Continued
3. McKinley Place 3rd Addition-Street Improvement
4. Sweetwater at Near Mountain-2nd Addition-Sanitary Sewer
Watermain and Storm Sewer
(Att.No.4A-Requests)
B. Acceptance of Insurance Proposal
(Att.No.4B-Memo)
C. Finalize Finance Director Hiring
(Att.No.4C-Staff Report)
D. Appointment of General Election Judges
(Att.No.4D-List of Judges)
Moved
Seconded
Vote
5. FINAL PLAT-TRACY ADDITION
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Applicant:
Location:
Jim Bruce for Ron Tracy
5610 Covington Road
(Att.No.5A-Staff Report,
5B-Engineer Report)
6. REQUEST FOR REZONING - KUEMPEL CHIME
Applicant:
Location:
Mrs. Audry McGregor
21195 Minnetonka Blvd
(Att.No.6-Staff Report)
7. MOVING PERMIT DISCUSSION - Leo Meloche
Location:
26120 Birch Bluff Road
8. STAFF REPORTS
A. Attorneys Report
1.
2.
B. Enqineers Report
A. Status Report-Shady Island Bridge
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B. Status of Temporary Pump House Building and Sale of
Structure
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COUNCIL AGENDA
MONDAY, OCTOBER 24, 1988
PAGE 3
8. STAFF REPORTS-Continued
C. Planners Report
A.
B.
D. Administrative Reports
A. Discuss Compensatory Time for Salaried Employees
B.
9. COUNCIL REPORTS
A. Mayors Report
1.
2.
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B. Council Report
1. Rental Property-Suggested Code for Inspections
2.
10.
APPROVAL OF CLAIMS AND ADJOURNMENT
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