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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
TUESDAY, OCTOBER 11, 1988
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Stover
Gagne
Brancel
Mayor Rascop
Haugen
1. APPROVAL OF MINUTES
A. Budget Review Meeting - September 20, 1988
(Att.No.lA-Minutes)
B. Regular Council Meeting - September 26, 1988
(Att.No.lB-Minutes)
2. MATTERS FROM THE FLOOR
~ A.
B.
3. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
4. CONSENT AGENDA
A. Animal Control Contract Renewal - 1989 Midwest Animal
Services Inc.
(Att.No.4A-Staff Report
and Proposed Contract)
B. 1989 Budget Adoption
(Att.No.4B-Staff Report)
C. Payment Voucher - Freeman Park - Project #87-5 -
Widmer Bros.
(Att.No.4C-Payment Voucher)
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D. Payment Voucher - S.E. Area Water Tower Project #86-1D
(Att.No.4D-Payment Voucher)
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COUNCIL AGENDA
TUESDAY, OCTOBER 11, 1988
PAGE 2
4. CONSENT AGENDA - Continued
E. Payment Voucher - Freeman Park - Project #88-2 - T & S
Excavating
(Att.No.4E-Payment Voucher)
F. Payment Voucher - Street Improvements Project #88-1 -,
H.L. Johnson
(Att.No.4F-Payment Voucher)
G. Payment Voucher - Street Improvement Project #87-2 -
Munn Blacktop
(Att.No.4G-Payment Voucher)
H. Acceptance of Public Improvement - Waterford 2nd Addition
(Att.No.4H-Staff Report)
Moved
Seconded
Vote
5. METROPOLTAN WASTE COMMISSION - LIFT STATION COMPLAINT -
Fred Stenborg
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6. PUBLIC HEARINGS:
7:30 P.M. - Property Clean-Up Certification
7:45 P.M. - Delinquent Sewer Service Utilities
8:00 P.M. - Delinquent Water Service Utilities
7. SETBACK VARIANCE
Applicant:
Location:
Denis" Tierney
5060 Suburban Drive
(Att.No.7-Staff Report)
8. PRELIMINARY PLAT - NOEL WOOD 2nd ADDITION
Applicant:
Location:
James Emmer
5570 Covington Road
(Att.No.8-Staff Report)
9. C.U.P. TO EXCEED 1000 SQUARE FEET OF ACCESSORY SPACE
Applicant:
Location:
John Arnott representing Robert Hegstrom
27280 Island View Road
(Att.No.9-Staff Report)
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COUNCIL AGENDA
TUESDAY, OCTOBER 11, 1988
PAGE 3
.
10. SETBACK VARIANCE AND VARIANCE TO EXPAND A NON CONFORMING
STRUCTURE
Applicant:
Location:
Allen Kramer
4505 Enchanted Lane
11. HOUSE MOVING PERMIT
(Att.No.lO-Staff Report)
Applicant:
Location:
Leo Meloche
26120 Birch Bluff Road
12. SETBACK VARIANCE
(Att.No.ll-Staff Report)
Applicant:
Location:
Greg Toben
4960 Rustic Way
13. FINAL PLAT - STRAWBERRY FIELDS
(Att.No.12-Staff Report)
Applicant:
Location:
.
Nanci Strickland-Balogh
5915 Strawberry Lane
14. FINAL PLAT - LAWTONKA
(Att.No.13-Staff Report)
Applicant:
Location:
15. SIGN PERMIT
Applicant:
Location:
Joe Boyer
5570/5580 Timber Lane
(Att.No.14-Staff Report)
Marcus Corporation
24365 Smithtown Road
17. STAFF REPORTS
16. GLEN ROAD/COUNTY ROAD 19 DRAINAGE DISCUSSION
(Att.No.15-Staff Report)
1.
A. Attorneys Report
2.
.
Suburban Hennepin Park District Representation
(Att.No.17-A-1-Consent
Agreement)
Boulder Bridge Lawsuit
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COUNCIL AGENDA
TUESDAY, OCTOBER 11, 1988
PAGE 4
17. STAFF REPORTS - Continued
B. Enqineers Report
1. Shady Island Bridge Status Report
2. Amesbury Watermain Extension Report
3. S.E. Area Water Tower Update
C. Plannners Report
1. Marcus Development - Kerosene Pump
2 .
D. Administrative Report
1. Discuss Spring Goose Roundup
2.
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18. COUNCIL REPORTS
A. Mayors Report
1.
2 .
B. Council Reports
1.
2.
19. PAYMENT OF CLAIMS AND ADJOURNMENT
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