032888
.
.
.
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, MARCH 28, 1988
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Brancel
Mayor Rascop
Haugen
Stover
Gagne
1. APPROVAL OF MINUTES
A. Regular Council Meeting - March 14, 1988
(Att.No.lA-Minutes)
B. Special Council Meeting - March 17, 1988
(Att.No.IB-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3.
PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. Change Order No.3 - City Hall Expansion Project -
Zastrow-Nassett (As discussed at the 3/14/88 meeting)
(Att.NO.5A-Change Order)
B. Street Light Installation Request - Lake Virginia Highlands
(Att.No.5B-Letter of Request)
C. Approval of 1987 Recycling/Composting Contract to Obtain County
Funds for Recycling Program
(Att.No.5C-Contract)
-1-
.
.
.
AGENDA
MONDAY, MARCH 28, 1988
PAGE TWO
5. CONSENT AGENDA - CONTINUED
Moved
Seconded
Vote
6. GALPIN LAKE WOODS - FINAL PLAT AND DEVELOPMENT AGREEMENT
Applicant: Jeff Schoenwetter
Location: West end of Bracketts Road
7. AMENDED DEVELOPMENT AGREEMENT - BRENTRIDGE
Applicant: Dave Johnson
8.
AMESBURY WEST - EMERGENCY ACCESS PLAN
9.
ATTORNEYS REPORT
A. Wedgewood Drive Easements - Status Report
B.
10. ENGINEERS REPORT
A. Amesbury Water Issues
(Att.No.6A-Staff Report)
(Att.No.6B-Development
Agreement)
(Att.No.6C-Engineers Report)
(Att.No07-Development
Agreement)
(AttoNo.8-Staff Report)
(Att.NO.I0A-Engineer Report -
Recommendation for Berman
and Thompson)
B. Auto Dialers - Cost Estimates - Amesbury, Boulder Bridge and
S.E. Area Wells
11. PLANNERS REPORT
(Att.No.10B-Cost Estimates)
A. Notice of Subdivision and Zoning Signs - Cost Estimates
B.
-2-
.
.
.
AGENDA
MONDAY, MARCH 28, 1988
PAGE THREE
12. ADMINISTRATORS REPORT
A. Computer Printer Discussion
(Att.No.12A-Staff Memo)
B. Consideration of Appointment - Accounting Clerk-
Finance Department
C.
13. MAYORS REPORT
A.
B.
14. COUNCIL REPORTS
A.
B.
15. APPROVAL OF CLAIMS AND ADJOURNMENT
-3-