061388
. CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JUNE 13, 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.
Gagne
Brancel
Mayor Rascop
Haugen
Stover
A. Regular Council Meeting - May 23, 1988
(Att.No.lA-Minutes)
B. Audit Report and Special Meeting - May 24, 1988
(Att.No.lB-Minutes)
.
2. MATTERS FROM THE FLOOR
A.
B.
3 . PLANNING COMMISSION REPORTS
A.
B.
4. PARK COMMISSION REPORTS
A.
B.
5. CONSENT AGENDA
A. Payment of Interfund Loan - (House Purchase)
(Att.No.5A-Memo)
B. S.E. Elevated Water Storage Tank - proj 86-1D
(Att.No.5B-Payment Voucher)
C. S.A. Pumphouse - Proj. 86-1C - Payment Voucher
(Att.No.5C -Payment Voucher)
D. Freeman Park Grading - project 87-5 - Payment Voucher
(Att.No.5D-Payment Voucher)
.
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AGENDA
MONDAY, JUNE 13, 1988
PAGE 2
.
5. CONSENT AGENDA - CONTINUED
E. Change Order - 1988 Sanitary Sewer Maintenance Work
(PH.No.5E-Memo & Change Order)
F. Permanent Appointment-Public Works - Joe Lugowski
(AH.No.5F-Memo)
G. Probationary Appointment-Secretary/Receptionist - Anne Latter
(PH.No.5G-Memo)
H. Street Light Request - Elder Turn
(Att.No.5H-Petition & Memo)
I. City Hall Expansion\1l~ayment Voucher #6
j (Att. No. 51-Payment Voucher)
6. GILLETTE CURVE - STREET LIGHT PETITIONS
(Att.No.6-Memo & Petitions)
7. GALPIN LAKE WOODS WATER DISCUSSION
(Verbal Report by Staff)
8. PRELIMINARY PLOT - SOUTH FORTY ADDITION
Applicant: Wayne Pokorny
Location: 24275 Yellowstone Trail
. (Att.No.8-Staff Memo)
9. PRELIMINARY PLOT - CWK 2nd ADDITION
Applicant: Thomas Wickenheiser
Location: Wiltsy Lane - North of Hwy. 7
(Att.No.9-Staff Memo)
10. DIVISION STREET REZONING
(Att.No.lO-Staff Report)
11. SIMPLE SUBDIVISION AND ACCESS VARIANCE - 22570 MURRAY STREET
Applicant: Michael Spear
Location: 22570 Murray Street
(Att.No.12-Staff Memo)
12. PRELIMINARY PLOT - MAYFLOWER ROAD ADDITION
Applicant: Dale Peterson I;
Location: 6070 Galpin Lake Road
(Att.No.12-Staff Report
Watershed District Letter)
13. PRELIMINARY PLOT - STRAWBERRY FIELDS
Applicant: Nanci Strickland-Balogh
Location: 5915 Strawberry Lane
(Att.No.13-Staff Memo)
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AGENDA
MONDAY, JUNE 13, 1988
PAGE 3
4It 14. SIMPLE SUBDIVISION - 26620 W. 62nd STREET
Applicant: Erna Meier
Location 26620 W. 62nd Street
(Att.No.14-Staff Memo)
15. CHAMBER OF COMMERCE REQUEST FOR FIREWORKS DONATION
Presentation Mark Kelly, President of Chamber of Commerce
(Att.No.15-Letter of
Request)
16. REQUEST FOR CITY TO REZONE - 5685 HOWARDS POINT ROAD - SUSAN SANO
(Att.No.16-Letter & Staff
Memo)
17. REQUEST FOR COST ESTIMATE OF FEASIBITY STUDY - RIDGE ROAD
MUNICIPAL WATER EXTENSION
18. OAK POND - FINAL PLOT
Applicant: Vicki Stalvey
Location: 24185 Wood Drive
(Att.No.18-Staff Report)
19. ATTORNEY REPORT
A. Insurance Claims DiscUssion
.
B. Beck Termination
C. Sprinkling Ban Resolution
(under separate cover)
(Att.No.20C-Draft
Resol~tion)
D.
20. ENGINEERS REPORT
A. Seamans Drive/Eureka Road Drainage Information
(Att.No.20A-Engineers
Report)
B. Plans and Specifications - 1988 Street Improvement Project
C. Plans and Specifications - Freeman Park and Amesbury Water
Extensions.
D.
21. PLANNERS REPORT
A.
~
B.
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4It
4It
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AGENDA
MONDAY, JUNE 13, 1988
PAGE 4
22. ADMINISTRATIVE REPORT
A. Equity Sharing Agreement - Recommendation of Financial
Advisory Board
B.
23. MAYORS REPORT
A.
B.
24. COUNCIL REPORTS
A.
B.
25. APPROVAL OF CLAIMS AND ADJOURNMENT
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