072588
SCANNED
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
. MONDAY, JULY 25, 1988
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
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COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
Mayor Rascop
Haugen
Stover
Gagne
Brancel
1. APPROVAL OF MINUTES
A. Regular Council Meeting - July 11, 1988
(Att.No.lA-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3.
COMMISSION REPORTS
A. Planning Commission Report
B. Park Commission Report
4. CONSENT AGENDA
A. Shorewood Oaks - Project 87-1-Payment Voucher
(Att.No.4A-Payment Voucher #7)
B.
Moved
Second
Vote
5. PUBLIC HEARING - 7:45P.M.
VACATE DRAINAGE AND UTILITY EASEMENTS
Applicant:
Location :
Lundgren Bros.
Sweetwater at Near Mountain - Lots 1 and 2,
Block 2
(Att.No.5-Staff Report-
Proposed Resolution)
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AGENDA - MONDAY, JULY 25, 1988
PAGE 2
6. PUBLIC HEARING - 8:00 P.M.
VACATE ALLEY PORTION OF TIMBER LANE
Applicant:
Location :
Joe Boyer-Lawtonka
Timber Lane
(Att.No.6-Proposed Resolution-
Staff Report-see Attachment 8A)
7. PRESENTATION FROM HENNEPIN COUNTY, HEALTH DEPARTMENT-
GEORGE BOWLIN
8. LAWTONKA - FINAL PLAT AND DEVELOPMENT AGREEMENT
Applicant: Joe Boyer
Location: Timber Lane
(Att.No.8A-Staff Report
8B-Engineer Report
8C-Development Agree-
ment)
9. REQUEST FOR SHOOTING PERMIT - GOOSE SEASON - FERGUSON -
ENCHANTED DRIVE
10. 1989 - PROPOSED SOUTH LAKE MINNETONKA PUBLIC SAFETY DEPARTMENT
Budget
(Att.No.lO-Proposed Budget)
11.
DISCUSSION OF REQUEST FOR CAT/RACOON CONTROL
(Att.No.ll-Letter of Request)
12. DATA PRIVACY POLICY
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(To be sent under separate
cover)
13. STAFF REPORT
A. Attorneys Report:
1. Status Report - Beck Termination
B. Engineers Report
1. Cost Estimate - Water Service - City Hall, Public Works
and Park Building
(Att.No.13-B-1-Cost Estimate)
2. Discuss Shady Island Bridge - Wright Restriction
C~ Planner Report
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AGENDA - MONDAY, JULY 25, 1988
PAGE 3
13.
D. Administrative Report
1. Recycling Contract Renewal
(Att.No.13-D-l-Report)
2. Discuss Dates for Meeting to Discuss Glen Road/County
Road 19 Project
3. Status Report - Finance Director Position
4. Discuss Street Lights-Brentridge
14. MAYOR AND COUNCIL REPORT
1.
2.
15. PAYMENT OF CLAIMS AND ADJOURNMENT
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