092688
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, SEPTEMBER 26, 1988
.
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
Haugen
Stover
Gagne
Brancel
Mayor Rascop
1. APPROVAL OF MINUTES
A. Regular Council Meeting
(Att.No.lA-Minutes)
2. MATTERS FROM THE FLOOR
A.
.
B.
3.
COMMISSION REPORTS
A. Planning Commission
B. Park Commission
4. CONSENT AGENDA
A. Change Order No. 2 - Water Tower Color Change
(Att.No.4A-Change Order)
B. 1988 Recycling Agreement - Resolution
(Att.No.4B-Agreement)
C. Purchase of Bauer Lawn Sprinkler as Recommended Previously
by Park Commission - $3,300 (Park Capital Improvement Fund)
D. Acceptance of Improvements - Star Lane - Westwood 4th
Addition.
(Att.No.4D-Recommendation)
5. SWEETWATER AT NEAR MOUNTAIN 3rd ADDITION FINAL PLAT
.
Applicant: Lundgren Bros
(Att.No.5-Staff Report and
Development Agreement and
Resolution)
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COUNCIL AGENDA
MONDAY, SEPTEMBER 26, 1988
PAGE 2
~ 6. TRAPPING COMMITTEE RECOMMENDATION
7. PUBLIC HEARING 8:00 P.M.
1989 BUDGET PROPOSAL
(Att.No.7-Hearing Notice)
8. APPLICATION FOR INCIDENTAL USE OF RIGHT-OF-WAY BAYSWATER ROAD
Applicant: Jerry Peterson
(Att.No.8-Staff Report)
9. LAYOUT APPROVAL - COUNTY ROAD 19- STATE HIGHWAY 7 SIGNAL PROJECT
10. COMPARABLE WORTH DISCUSSION AND IMPLEMENTATION
(Att.No.lO-Consultant and
Staff Memos)
11. STAFF REPORT
A. Attorneys Report
1. Suburban Hennepin Park District Lawsuit-Status
2. Amesbury West/Bayswater Road Prosecution
.
3. Resolution Setting Hearings-Proposed Assessment
-1988 Property Clean-Up
-1988 Delinquent Sewer Utility
-1988 Delinquent Water Utility
(Att.No.11-A-3-Resolution)
4. Resolution Authorizing the Acquisition by Eminent Domain
of Certain Right-of-Ways for Widening Wedgewood Drive
(Att.No.11-A-4-Resolution)]
B. Engineers Report
1. Shady Island Bridge Status
C. Planners Report
1.
2.
D. Administrative Report
1. Status Report-Finance Director Search (Jim Brimeyer)
2.
.
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.
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COUNCIL AGENDA
MONDAY, SEPTEMBER 26, 1988
PAGE 3
12. COUNCIL REPORTS
A. Mayors Report
1. L.M.C.D. Board Appointment
2.
B. Council Reports
1.
2.
13. PAYMENT OF CLAIMS AND ADJOURNMENT
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(Att.No.10-A-l-Letter)