041188
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, APRIL 11, 1988
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Mayor Rascop
Haugen
Stover
Gagne
Brancel
1. APPROVAL OF MINUTES
A. Regular Council Meeting - March 28, 1988
(Att.No.lA-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. Annual Hennepin County Fair Donation
(Att.No.5A-Memo & Info.)
B. Payment Voucher No. 2 - Southeast Area Water Tower
Project No. 86-lD - CBI Na-Con, Inc.
(Att.No.5B-Payment Voucher)
C. Payment Voucher No. 1 - Freeman Park Grading Project
Project No. 87-5 - Widmer, Inc.
(Att.No.5C-Payment Voucher)
D. Payment Voucher No.4 - City Hall Expansion Project -
Zastrow-Nassett
(Att.No.5D-Payment Voucher)
Moved
Second
Vote
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AGENDA
MONDAY, APRIL 11, 1988
PAGE TWO
6. 7:45 P.M. PUBLIC HEARING VACATION OF DRAINAGE AND UTILITY
. EASEMENTS/SIMPLE SUBDIVISION/COMBINATION (NEAR MOUNTAIN P.U.D)
Applicant: Lundgren Bros. Construction, Inc.
Location: 6000/6010 McKinley Place
(Att.No.6-Refer to Item
No.8 from the March 14, 1988
meeting packet)
7. REZONING AND PRELIMINARY PLAT - LAWTONKA
Applicant: Joe Boyer Construction, Inc.
Location: 5580 Timber Lane
(Att.No.7-Staff Report)
8. GALPIN LAKE WOODS - FINAL PLAT AND DEVELOPMENT AGREEMENT
Applicant: Jeff Schoenwetter
Location: West end of Bracketts Road
(Att.No.8-Refer to item No.6
from the March 28, 1988 Meeting Packet)
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9. COMPREHENSIVE PLAN AMENDMENT, REZONING AND PRELIMINARY PLAT
STRAWBERRY FIELDS
Applicant: Nanci Stickland-Balogh, Strickland Ventures II
Location: 5915 Strawberry Lane
(Att.No.9-Staff Report)
10. SIMPLE SUBDIVISION-OAK POND
Applicant: Vicki Stalvey
Location: 24185 Wood Drive
(Att.No.lO-Staff Report)
11. PRELIMINARY PLAT-DENIAL-SOUTH FORTY ADDITION
Applicant: Wayne Pokorny
Location: 24275 Yellowstone Trail
(Att.No.ll-Staff Report/
Letter from Applicant)
12. ZONING ORDINANCE TEXT AMENDMENT - 2ND READING
(Commercial P.U.D.)
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(Att.No.12-Draft Ordinance)
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AGENDA
MONDAY, APRIL 11, 1988
PAGE THREE
13. TONKA BAY WATER TOWER DISCUSSION
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(Att.No.13-Letter from
Attorney)
14. PLANNERS REPORT
A. Arvidson Dock Complaint - Status Report
B.
15. ATTORNEYS REPORT
A. Skjervold Litigation
B.
16. ENGINEERS REPORT
A.
B.
17. ADMINISTRATORS REPORT
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A. Dump Truck Bids - Staff Recommendation
(1988 Budget Item - Bid Opening on Friday, April 5)
B. Summer Olympic Support Discussion
(Att.No.17B-Information)
C. Easement Request by City of Chanhassen - Cathcart Park
(Att.No.17C-Staff Report)
D. Discuss Proposed Layout for Stop Lights -
Highway 7 and County Road 19
E. Personnel Matters
-Comparable Worth - Status Report
-Request from Secretary/Receptionist - Status Report
18. MAYORS REPORT
A.
B.
19. COUNCIL REPORTS
A.
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20. APPROVAL OF CLAIMS AND ADJOURNMENT
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