052388
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, MAY 23, 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. Board of Review - May 5, 1988
(Att.No.1A-Minutes)
B. Regular Council Meeting - May 9, 1988
(Att.No.1B-Minutes)
2. MATTERS FROM THE FLOOR
. A.
B.
3. PLANNING COMMISSION REPORTS
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. City Hall Expansion - Payment Voucher No.5 -
Zastrow-Nasset Construction
(Att.No.5A-Payment Voucher)
B. City Hall Expansion - Change Order
C.
Conditional Use Permit-Propulsion
(Att.No.5B-Change Order)
Enterprisesff-wayne Warnke
(Att.No.5C-Detailed Resol.)
.
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AGENDA
MONDAY, MAY 23, 1988
PAGE 2
5. CONSENT AGENDA - CONTINUED
D. Baywood Shops - Resolution Approving Concept Stage of Planned
Unit Development
(Att.No.5D-Detailed Resol)
E. Liquor - Club-Sunday and non-intoxicating malt liquor -
Licenses - 1. Minnetonka Country Club - Liquor/Sunday
2. American Legion Club/Sunday
3. Skipperette - Off Sale 3.2 Beer
(Att.No.5E-Application)
F.
Water Use and
Ordinance No.
Service Code Amendment
- 2nd Reading and Ordinance Adoption
(Att.No.5F-Memo & Revision
from 1st Reading)
G. Freeman Park - Project No.87-5 - Payment Voucher No.2
Widmer, Inc.
(Att.No.5G-Request for
Payment)
H. Street Light Request - Gillette Curve
(Att.No.5H-Memo)
I. West Hennepin Human Services - House Doctor Program
(Att.No.5I-Memo & Resolution)
Moved
Second
Vote
6.
PRESENTATION OF CERTIFICATE OF RECOGNITION
From the South Shore Senior Citizens
7. NEAR MOUNTAIN FINAL PLAT APPROVAL
McKinley Place - 4th Addition
McKinley Place - 5th Addition
(Att.No.7A-Engineer Report)
(Att.No.7B-Planners Report)
8. APPEAL OF JUNK ORDINANCE VIOLATION
Greg Sorensen - 25355 Birch Bluff Road
9. EQUITY SHARING CONCEPT - POLICE BUILDING - CITY OF EXCELSIOR
(Att.No.9 -Equity Sharing
Concept)
10. PLANNERS REPORT
A. Arvidson - Dock?jRetaining Wall? - Status (Att.No. 10-DNR Letter)
B.
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AGENDA
MONDAY, MAY 23, 1988
PAGE 3
~ 11. ATTORNEYS REPORT
A. Galpin Lake Woods - Property Boundary Litigation
B. Request to Maintain Right-of-Way
(Att.No.11B-Letter of
Request)
C.
12. ENGINEERS REPORT
A.
B.
13. FINANCE DIRECTORS REPORT
A.
B.
14. ADMINISTRATIVE REPORTS
A. Secretary/Receptionist Status
.
B. Meeting Schedule
-Tuesday, May 24, 7:00 p.m. - Audit Presentation -
Council Chambers
-Wednesday, May 25, 7:30 p.m.- Highway 7/County Road 19 Signal
Project Informational Meeting - Excelsior Elementary School
Gym (Att.No.14B-Notice)
C.
D.
15. MAYORS REPORT
A.
B.
16. COUNCIL REPORTS
A.
B.
. 17. APPROVAL OF CLAIMS AND ADJOURNMENT
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