031488
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CITY CF SIDRE.WCXl)
REGULAR CC>tH:IL MEETING
MOliDAY, MAK:H 14, 1988
AGENDA
CALL ro OK>ER
A. Pledge of Allegiance
B. Roll Call
1. APPROVAL <F MINlJI'ES
C()(JOCIL CHAMBERS
5755 COUNl'RY a.UB ROlID
7:30 P.M.
Gagne
Brancel
Mayor Rascop
Haugen
Stover
A. Regular Council Meeting - February 22, 1988
2. MATIERS FRG1 '!BE FIOOR
A.
B.
3. PlANNING CG1MISSI<JiJ REPORT
A.
B.
4. PARK CG1MISSIOO REPORT
A.
B.
5. CONSEN!' AGENDA
(Att.No.lA-Minutes)
A. Appointrrent of Assistant Weed Inspector - Dennis Johnson
(Att.No.5A-Appointrrent Form)
B. paynent Voucher No.3 - City Hall Expansion Project -
Zastrow - Nassett Construction Company, Inc.
C. "Easy Race" Approval
Moved
Secorrled
Vote
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(Att.No.5B-Payment Voucher)
(Att.No.5C-Letter of Request)
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AGENDA
l<<H>AY, MAK:H 14, 1988
PAGE 'lWO
6. ROCYCLING REPORT BY JACQUES CAPESIUS FOR FAGLE 0CCl1l' BADGE
7. S'l'AWS REPORT
INSTALIATION
CHRISIttAS lAKE ROlID/CHRISDmS lANE CUL-DE-SAC
8. SIMPLE SUBDIVISIOO AW CCMBINATION
Applicant: Mike Pflaum - Luoogren Bros. Construction
Location: 19595 Near Mountain Boulevard
(Att.No.8-Staff Report)
9. FINAL PIAT - &WEE'lWATER 2N> ADDITION
Applicant: Lundgren Bros. Construction
Location: Near Mountain Developnent
(Att.No.9-Staff Report)
10. REZONING - WIID DUCK 3m ADDITION
Applicant: City of Shorewood
Location: Wild Duck 3rd Addition
(Att.No.IO-Staff Report)
11. SETBACK VARIAtl:E & VAR:ll\R:E ro EXPAND A K>N-CONFOIlUNG STRUCTURE
Applicant: Robert Miesen
Location: 5570 Shore Road
(Att.No.ll-Staff Report &
Letters)
12. ZONING OIDINAlCE TEXT AMENDMElfr
Applicant: Dick Dreher, Dreher & Assoc., Inc.
(Att.No.12-Staff Report)
13. CONDITIONAL USE PEDtIT - 0t1.lD00R DISPlAY & srDRAGE
Applicant: Charles Crepeau - Crepeau Dock
Tom Lingo - Garden Patch
Location: 23425 & 23445 Smithtown Road
(Att.No.13-Staff Report)
14. RFAPPROVAL REaVES!' FOR 00TLa.l' A CF GWK ADDITION
Applicant: Tom Wickenheise r
Location: North of Highway 7 - East of Wiltsey Lane
(Att.No.14-Letter of Request
and Staff Report)
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AGENDA
l<<)R)AY, MAOCH 14, 1988
PAGE mREE
15. PIANNERS REPORT
A. Soorewood Interceptor - Sewer Capacity Problem
B.
16. ATrORNEYS REPORT
A. K\CC status Report
B. Bayswater Road Right-of-Way Report
C. Village Pump Status Report
D.
17. ENGINEERS REPORT
A. Change Order No.1 - S.E. Area Pump House - Project No. 86-lC
(Att.No.17A-Change Order
No.1)
B. Payment Voucher No.4 - S.E. Area Pump House - Project No. 86-lC -
A & K Construction, Inc.
(Att. No .17B-payment Voucher)
C. Pressure Reducing Values - S.E. Area Water System
(Att.No.17C-Report)
D.
18. ADMINISl'RATIVE REPORT
A. Equipment Sharing Policy - Public Works Departnent
B. Software Implenation - Finance Departnent
C. Staffing Needs - Finance Departnent
D. Amendment to Water & Sewer Service Agreenent - Tonka Bay/Shorewood
(Att.No.18D-Staff Report)
E. Glen Road/County Road #19 Drainage Project - Status Report
F. Comparable Worth Update
G.
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AGENDA
MONDAY, MA10l 14, 1988
PAGE FOUR
19. MAYORS REPORT
A.
B.
20. COUtCIL REPORTS
A.
B.
21. APPROVAL CF CIAIMS AID ADJOURNMENT
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