042588
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, APRIL 25, 1988
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Haugen
Stover
Gagne
Brancel
Mayor Rascop
1. APPROVAL OF MINUTES
A. Regular Council Meeting - April 11, 1988
(Att.No.1A-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. Weed Spraying Proposal
(Att.No.5A-Memo and
Proposal)
B. Classification Change in Stanton Report -
Secretary/Receptionist (Att.No.5B-Memo)
C. Change Order No.1-Freeman Park Grading Project
Widmer, Inc. (Att.No.5C-Change Order)
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AGENDA
MONDAY, APRIL 25, 1988
PAGE TWO
5. CONSENT AGENDA - CONTINUED
D. Proclamation Establishing Municipal Clerk's Week
May 8-14, 1988
(Att.No.5D-Proclamation)
6. PUBLIC HEARING - 7:45 P.M.
Revised Concept and Development Stage Plans -
Near Mountain Planned Unit Development
Applicant: Lundgren Bros. Construction
Location: Near Mountain
(Att.No.6-Staff Report)
7. PUBLIC HEARING - 8:00 P.M.
Concept Stage Approval of a Conditional Use Permit for Commercial
Planned Unit Development
Applicant: Dreher & Associates
Location: Baywood Shops
(Att.No.7-Staff Report)
8 . COMP PLAN AMENDMENT, REZONING AND PRELIMINARY PLAT -
STRAWBERRY FIELDS
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Applicant: Nanci Strickland-Balogh - Stickland Ventures II
Location: 5915 Strawberry Lane
(Refer to 4/11/88
Packet)
9. REZONING - WESTLAWN III ADDITION
Applicant: George Larson
Location: Approximately 11.3 Acres - West side of
Strawberry Lane 440' South of Smithtown Road
(Att.No.9-Staff Report)
10 PETITION TO REZONE - DIVISION STREET R1C to R2A or R2B
Applicant: Division Street Applicants
Location: Division Street
(Att.No.10-Petition &
Staff Report)
11. REQUEST FOR SAFETY EQUIPMENT - SEWER DEPARTMENT
Don Zdrazil - Public Works Director
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AGENDA
MONDAY, APRIL 25, 1988
PAGE THREE
12. NUISANCE COMPLAINT - BEAVERS - LAKE VIRGINIA HIGHLANDS
Cal Nelson
13. ATTORNEYS REPORT
A.
B.
14. ENGINEERS REPORT
A. Water Tower Color Selection
B. Discuss Work on Amesbury Pump
C.
15. ADMINISTRATIVE REPORT
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A. Joint Informational Meeting - Signal Lights
State Highway 7/C()ufityR6ad 19
B. Board of Review - Thursday, May 5, 1988 - 7:30 P.M.
C. Status Report - Bayswater Road
D. Finance Department Matters
E.
16. MAYORS REPORT
A.
B.
17. COUNCIL REPORTS
A.
B.
18. APPROVAL OF CLAIMS AND ADJOURNMENT
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