080888
CITY OF SHOREWOOD
. REGULAR COUNCIL MEETING
MONDAY, AUGUST 8, 1988
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
Gagne
Brancel
Mayor Rascop
Haugen
Stover
1. APPROVAL OF MINUTES
A. Regular Council Meeting - July 25, 1988
(Att.No.lA-Minutes)
B. Special Council Meeting - July 19, 1988
(Att.No.lB-Minutes)
.
C. Special Council Meeting - July 20, 1988
(Att.No.lC-Minutes)
D. Special Council Meeting - July 28, 1988
(Att.No.lD-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. COMMISSION REPORTS
A. Planning Commission Report
B. Park Commission Report
4. CONSENT AGENDA
A. S.E. Area Water - Project 86-1-D-Payment Voucher #5
(Att.No.4A-Payment Voucher)
B. Garbage Collector License Application
(Att.No.4B-Application
and Memo)
.
C. Sign Permit Requests:
1. Our Saviou~ Lutheran Church-Temporary Permit-
23290 State Highway 7
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.
AGENDA
MONDAY, AUGUST 8, 1988
PAGE 2
CONSENT AGENDA- Continued
C. Sign Permit Requests - Continued
2. Jeff Kakach - 6000 Chaska Road - Permanent Sign
(Att.No.Cl and 2-Memo)
Moved
Second
Vote
5. DISCUSSION RE: ACCESSORY BUILDINGS
(Att.No.5-Staff Report)
6. PROPOSED REZONING - REGISTERED LAND SURVEY NO.1
Applicant:
Location:
City of Shorewood
5665, 5675 and 5685 Howards Point Road
(Att.No.6-Staff Report)
7. COMPREHENSIVE PLAN AMENDMENT- PREAPPLICATION
.
Applicant:
Location:
Duffney Construction
E. Side of Riviera Lane
N. of State Highway 7
(Att.No.7-Staff Report)
8. SIGN PERMIT REQUEST
Applicant:
Location:
Marianne Aman-Representing Carlson Clipper
6140 Lake Linden Drive
(Att.No.8-Staff Report)
9. BRENTRIDGE - STREET LIGHT REQUEST
(Att.No.9-Staff Report)
10. BMX TRACK DISCUSSION
11. STAFF REPORTS
A. Attorneys Reports
1. Beck termination status.
B. Enqineers Report
1. Discussion of Water Connection to City Facilities and
City Hall
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.
AGENDA
MONDAY, AUGUST 8, 1988
page 3
STAFF REPORTS - Continued
B. Enqineers Report
2. Discuss Control Panel and Signal Transmission - S.E.
Area Water System
(Att.No.ll-B-2-Letter)
3. Shady Island Bridge Repair Status Report
C. Planners Report
1.
2 .
D. Administrative Report
1. Finance Director position Status
.
2. petition for Water Extension - Covington Road
(Att.No.llD-2-Petition)
3. Glen Road/County Road 19 Meeting Set - Tuesday, August 16,
1988 at 7:00 P.M. - Tonka Bay City Hall
12. Mayor and Council Reports
A.
B.
13. Payment of Claims and Adjournment
~
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