062788
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JUNE 27, 1988
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGE N D A
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Gagne
Brancel
Mayor Rascop
Haugen
Stover
1. APPROVAL OF MINUTES
A. Regular Council Meeting - June 13, 1988
(Att.No. lA-Minutes)
2. MATTERS FROM THE FLOOR
A.
.
B.
3. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
4. CONSENT AGENDA
A. Public Service Agreement - South Shore Senior Center
Resolution # (Att.No.4A-Letter-
Resol.-Agreement)
B. Adopt
Park Capital Improvements Plan
(Att.No.4B-Memo,PCI Plan
and Resol.)
C. 1988 Sewer Maintenance Work - Payment Voucher-Visu Sewer
(Att.No.4C-Invoice)
.
Moved
Second
Vote
5.
PRESENTATION BY JOHN BURGER
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AGENDA - MONDAY, JUNE 27, 1988
PAGE 2
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6. GALPIN LAKE WOODS DISCUSSION
A. Water
B. Permit Issuance
C. Development Complaints
(Att.No.6A-Staff Report)
7. SIMPLE SUBDIVISION - 26620 W. 62nd STREET
Applicant:
Location:
Erna Meier
26620 W. 62nd Street
It
8. REQUEST FOR CITY TO REZONE - 5685 HOWARDS POINT ROAD -
SUSAN SANO (Att.No.8- Staff Memo)
9. REQUEST FOR STREET VACATION - LAWTONKA - SET PUBLIC HEARING
Applicant:
Location:
Joe Boyer
Portion of Timber Lane
(Att.No.9-Staff Report)
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10. APPEAL NOTICE TO REMOVE-
Applicant: Rannow Contracting Inc.
Location: 5955 Ridge Road
(Att.No.10-Appeal Request)
11. GLEN ROAD/COUNTY ROAD #19- DRAINAGE STUDY
Presentation by Jim Mahady, Minnehaha Creek Watershed
District Engineer
12.
VACATION OF
HEARINGS
Applicant:
Location:
UTILITIES AND DRAINAGE EASEMENTS- SET BY PUBLIC
Lundgren Bros.
Lot 1 & 2, Blk.- Sweetwater at Near Mountain
(Att.No.12-Request)
13. STAFF REPORTS
A. Attorneys Report
1. Findings of Fact - Division St. Rezoning Denial
(Att.No.13A-l-Resol.)
2. Litigation - Lot 11, Radisson Inn Addn.
B. Engineers Report
.
1.
2.
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AGENDA - MONDAY, JUNE 27, 1988
PAGE 3
13. STAFF REPORTS - Cont.
C. Planners Report
D. Administrative Report
1. Amesbury Pumphouse Expense (Att.No.13D-1-Letter
from Homeowners)
2. Comparable Worth Status Report
3. Election Day Liquor Sales (Att.No.13-D-3-Memo)
4. Discuss Finance Director Hiring Process
14. MAYOR AND COUNCIL REPORTS
A.
B.
.
PAYMENT OF CLAIMS AND ADJOURMENT
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