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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, SEPTEMBER 12, 1988
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
1. APPROVAL OF MINUTES
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
Mayor Rascop
Haugen
Stover
Gagne
B:r:ancel
A. Regular Council Meeting - August 22, 1988
(Att.No.lA-Minutes)
B. Joint Meeting - Glen Road/County Road 19 Drainage.
(Att.No.lB-Minutes)
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MATTERS FROM THE FLOOR
A.
B.
3. COMMISSION REPORTS
A. Planning Commission Reports
B. Park Commission Report
4. CONSENT AGENDA
A.
Fire Contract - City of Mound
(Att.No.4A-New Agreement)f~
B.
S.E. Area Water Tower - Payment Voucher #6
(Att.No.4B-Payment voucher)f~
C.
Lake Minnetonka Cable Communications Commission 1989
Budget Approval - Resolution
(Att.No.4C-Memo and Budget)~~
D.
Request for Street Lights -
and 5th Addition
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McKinley Place - 4th
(Att. No. 4D.,.MemoeRequest'and ff
Location)
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COUNCIL AGENDA
MONDAY, SEPTEMBER 12, 1988
PAGE 2
4. CONSENT AGENDA - Continued
E.
Request to Purchase Equipment - Public Works - Lawn
Mower and Sickle Mower
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(Att. No. 4E-Staff Memo) (ZIe
F.
Freeman Park Watermain - Project 88-2 Voucher No. 1
(Att.No.4F-Payment Voucher)~~
G.
Sealcoating and Overlay - Project 88-1 Payment Voucher No. 1
(Att.No.4G-Payment Voucher e~
Moved
Seconded
Vote
5. SIMPLE SUBDIVISION/COMBINATION
Applicant:
Location:
Mike Newberg
26265/26175 Birch Bluff Road
(Att.No.5-Staff Report)
6. NEAR MOUNTAIN P.U.D. - DEVELOPMENT AGREEMENT AMENDMENT
Applicant:
Location:
Lundgren Bros Construction
Near Mountain P.U.D.
7. COVINGTON VINE RIDGE P.U.D.- DEVELOPMENT AGREEMENT AMENDMENT
(Att.No.6-Staff Report)
Applicant:
Location:
Mark Roholt
Covington Vine Ridge P.U.D.
(Att.No.7-Staff Report)
8. C.U.P. DRIVE-UP FACILITY AND CONVENIENCE FOOD/PRELIMINARY PLAT
Applicant:
Location:
Marcus Development Corp
24365 Smithtown Road
9. PRELIMINARY PLAT - TRACEY ADDITION
(Att.No.8-Staff Report)
Applicant:
Location:
Ron Tracey (Jim Bruce)
5610 Covington Road
(Att.No.9-Staff Report)
10. REQUEST FOR USE OF RIGHT-OF-WAY PERMIT
Applicants: Olmsted, Johnson and Roberts
Location: 25335 Smithtown Road
(Att.No.lO-Memo and Applicants)
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COUNCIL AGENDA
MONDAY, SEPTEMBER 12, 1988
PAGE 3
11. GRADING PERMIT - SWEETWATER AT NEAR MOUNTAIN 3rd ADDITION
Applicant:
Location:
Lundgren Bros Construction
Sweetwater at Near Mountain 3rd Addition
(Att.No.ll-Letter of Request)
12. GLEN ROAD/COUNTY ROAD 19 DRAINAGE PROJECT DISCUSSION
13. SHADY ISLAND BRIDGE DISCUSSION
(Att.No.13-Residents Letter)
14. STAFF REPORTS
A. Attorneys Report
1. Wedgewood Drive Easement Discussion
2. Status Report - Bayswater Road
3. Status Report - Claim Against Bond - Thoen Plumbing
B. Engineers Report
1. Acceptance of Bids - Badger Park/City Building Watermain
Project - 88-3
C. Planners Report
1.
D. Administrative Report
1. Request to Change Budget Meeting - to September 20, 1988
2. Street Sweeping Policy Discussion
3. Finance Director Search Status
4. Pressure Reduction Valves Discussion
5. Set Executive Session to Consider Union Negotiation
Strategies
15. COUNCIL REPORTS
A. Mayors Reports
1.
2.
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COUNCIL AGENDA
MONDAY, SEPTEMBER 12, 1988
PAGE 4
15. COUNCIL REPORTS- Continued
B. Council Reports
1.
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16. PAYMENT OF CLAIMS AND ADJOURNMENT
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