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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, MAY 9, 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
Stover
Gagne
Brancel
Mayor Rascop
Haugen
1. APPROVAL OF MINUTES
A. Special Council Meeting - April 18, 1988
(Att.No.1A-Minutes)
B. Regular Council Meeting - April 25, 1988
(Att.No.1B-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5 . CONSENT AGENDA
A. Dock License Approvals - 1988
Boulder Bridge Farms, Inc.
Howards Point Marina, Inc.
Upper Minnetonka Yacht Club
Adeline P. Johnston
Minnetonka Portable Dredging Company
Shorewood Marina and Yacht Club, Inc.
(Att.No.5A-Applications
and Dock Designs)
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AGENDA - MONDAY, MAY 9, 1988
PAGE 2
5. CONSENT AGENDA - CONTINUED
B. Street Light Request - Wiltsey Lane/Pleasant Avenue
(Att.No.5B-Staff Memo)
c. Employee Policy Revision
(Att.No.5C-Staff Memo)
D. Acceptance of Improvements - Waterford 2nd Addition
(Att.No.5D-Recommendation
and Resolution)
Moved
Second
Vote
6. BAYWOOD SHOPS - PLANNED UNIT DEVELOPMENT CONTINUATION
Applicant: Dreher & Associates
Location: 5620 & 5660 County Road 19
(Refer to April 25, 1988
Packet)
7. SETBACK VARIANCE
Applicant: Bert Monten
Location: 5045 Shady Island Road
(Att.No.7-Staff Report)
8. COMPREHENSIVE PLAN AMENDMENT
Applicant: Excelsior Farm & Garden Store
Location : 6020 Chaska Road
(Att.No.8-Staff Report)
9. CONDITIONAL USE PERMIT
Applicant: Wayne Warnke
Location : 24470 Smithtown Road
(Att.No.9-Staff Report)
10. CONDITIONAL USE PERMIT AND VARIANCE
Applicant: Marcus Development Corporation
Location: 24365 Smithtown Road
(Att.No.10-Staff Report)
11. SOUTH FORTY - PRELIMINARY PLAT RECONSIDERATION
Applicant: Wayne Pokorny
Location: 24275 Yellowstone Trail
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AGENDA - MONDAY, MAY 9, 1988
PAGE 3
. 12. DEVELOPMENT AGREEMENT - SMITHTOWN CIRCLE
Applicant: William Deim
Location: Smithtown Circle/Smithtown Road
(Att.No.12-Staff Report
and Development Agmt.)
13. WATER USE AND SERVICE CODE AMENDMENT
(Att.No.13-Water Ord.
Amendment)
14. HUNTING AND TRAPPING CODE AMENDMENT
(Att.No.14-Trapping Ord.
Amendment)
15. PROHIBITATION OF MOTORIZED VEHICLES IN WETLANDS
CODE AMENDMENT
(Att.No.15-Wetlands Ord.
Amendment)
16. ATTORNEYS REPORT
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A. Findings of Fact - Strawberry Fields Denial
(Att.No.16A1-Resolution
Denying Comp Plan Amend-
ment. )
(Att.No.16A2-Resolution
Denying Rezoning)
B. Findings of Fact - Westlawn III - Denial
(Att.No.16B-Resolution of
Findings of Fact)
C. Information on City Manager Form of Government
D. Bayswater Road Litigation Issue - Executive Session
E.
17. ENGINEERS REPORT
A. 1988 Shorewood Street Project No. 88-1
(Att.No.17-Engineers
Report)
B. Watermain Cost Proposed - Freeman Park Waterlines
C.
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AGENDA - MONDAY, MAY 9, 1988
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~ 18. PLANNERS REPORT
A. Miesen Building Permit - Christmas Lake - Status Report
B. McKinley Place 5th Addition - Grading Permit
C. Division Street Rezoning Update
D.
19. FINANCE DIRECTOR REPORT
A.
B.
20. ADMINISTRATORS REPORT
A. Bid Recommendation - 1988 Sewer Maintenance Work
(Bids opened on Friday, May 6, 1988)
B. Dicussion of Employee's Dental Plan
(Att.No.20B-Staff Memo)
C. Status Report - Secretary/Receptionist Vacancy
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D.
21.
MAYORS REPORT
A. Discussion of Monthly Financial Statements
B.
22. COUNCIL REPORTS
A.
B.
23 . APPROVAL OF CLAIMS AND ADJOURNMENT
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