020888
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, FEBRUARY 8, 1988
MINNEWASHTA SCHOOL
26350 SMITHTOWN ROAD
7:30 P.M.-WEST ENTRANCE
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Haugen
Stover
Gagne
Brancel
Mayor Rascop
1. APPROVAL OF MINUTES
A. Special Study Session - January 16, 1988
(Att.No.1A-Minutes)
B. Regular Council Meeting - January 25, 1988
(Att.No.lB-Minutes)
2. MATTERS FROM THE FLOOR
A.
. B.
.
3. PLANNING COMMISSION REPORTS
A.
B.
4. PARK COMMISSION REPORTS
A.
B.
5. CONSENT AGENDA
A. S.E. Area Water Tower - Payment Voucher No. 1
Project 86-1D - CBI Na-Con, Inc.
(Att.No.5A-Payment Voucher)
B. City Hall Expansion Project - Payment Voucher No. 2
Zastrow-Nassett Construction, Inc.
(Att.No.5B-Payment Voucher)
C. City Hall Expansion - Change Order #2
(As discussed at January 25, 1988 Council Meeting)
(Att.NO.5C-Change Order)
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AGENDA
MONDAY, FEBRUARY 8, 1988
PAGE TWO
5.
CONSENT AGENDA - CONTINUED
D. Appointment of Planning Commission Chair and Vice Chair
Chairperson - Vern Watten
Vice Chair - Jim Schultz
(Add to RESOLUTION NO.1-88)
Moved
Second
Vote
6. CONDITIONAL USE PERMIT
Applicant: Ray Ahern
Location: 5540 Shore Road
(Att.No.6-Staff Report &
Letter)
7. SIMPLE SUBDIVISION
Applicant: Stanley Proden
Location: 4605 Linwood Road
(Att.No.7-Staff Report)
8. PREAPPLICATION FOR AMENDMENT TO THE COMPREHENSIVE PLAN -
INFORMAL DISCUSSION
Applicant: Strickland Venture III (Nancy Strickland)
Location: 5915 Strawberry Lane
(Att.No.8-Staff Report)
9. WEIGHT RESTRICTION DISCUSSION - ROTTLUND CONSTRUCTION, INC.
10. ATTORNEYS REPORT
A. Discuss Collection of Delinquent Water Bills
(Att.No.10A-Attorney Memo)
B. Ordinance Amendment to Use of Public Right-of-Way Ordinance
(Att.NO.10B-Amendment)
11. ENGINEERS REPORT
A. S.E. Area Water System Update
B.
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AGENDA
MONDAY, FEBRUARY 8, 1988
PAGE THREE
12. PLANNERS REPORT
A. Arvidson Dock Status
B. Village Pump Status
C. Tom Thumb Status
D. Rezoning Request - Builders Development & Finance, Inc.
(Att.No.12D-Letter from
B D & F)
13. ADMINISTRATIVE REPORT
A. Status of House Sale
B.
14. MAYORS REPORT
A.
B.
15. COUNCIL REPORT
A.
B.
16. APPROVAL OF CLAIMS AND ADJOURNMENT
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