082288
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, AUGUST 22, 1988
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Brancel
Mayor Rascop
Haugen
Stover
Gagne
1. APPROVAL OF MINUTES
A. Regular Council Meeting - August 8, 1988
(Att.No.lA-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3.
COMMISSION REPORTS
A. Planning Commission Reports
B. Park Commission Reports
4. CONSENT AGENDA
A. Appointment of Primary Election Judges
(Att.No.4A-List of Judges)
B. Approval of Contract for 1989 Assessment - Rolf Erickson
(Att.No.4B-Staff Memo)
C. Change Order No. 1 - S.E. Area Water Tower
(Att.No.4C-Change Order as
discussed at August 8, 1988
Council Meeting)
D.
Request for Letter of Credit Reduction - Brentridge
(Att.No.4D-Staff Memo)
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AGENDA - MONDAY, AUGUST 22, 1988
PAGE 2
5. C.U.P. FOR GARAGE IN EXCESS OF 1000 SQUARE FEET-VARIANCE FOR
ACCESSORY SPACE TO EXCEED THE FOOTPRINT AREA OF THE PRINCIPAL
STRUCTURE
Applicant: Torn Swanson
Location: 25405 Smithtown Road
(Refer to: July 11, 1988
Council Packet-Continued)
6. REQUEST FOR PAYMENT FOR WATERMAIN OVERSIZING - BRENTRIDGE
(Att.No.6-Staff Memo)
7. STAFF REPORTS
A. Attorneys Report
1. Amendment to Development Agreement- Marcus Development
24365 Smithtown Road
(Att.No.7Al-Development
Agreement and Draft
Resolution)
2. Status Report on Henney Lawsuit
3. Status Report on Wedgewood Drive Easements
B. Engineers Report
1. Water Tower Color Change
2. Approval of Plans and Specifications - City Buildings/
Badger Field Watermain Project No. 88-3
3. Status Report - Shady Island Bridge Repair
C. Planners Report
D. Administrative Report
1. Set Date for Budget Hearing
8. MAYOR AND COUNCIL REPORTS
A.
B.
9. PAYMENT OF CLAIMS AND ADJOURNMENT
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