012588
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JANUARY 25, 1988
. AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
MINNEWASHTA SCHOOL
26350 SMITHTOWN ROAD
7:30 P.M. - WEST ENTRANCE
Mayor Rascop
Haugen
Stover
Gagne
Brancel
1. APPROVAL OF MINUTES
A. Regular Council Meeting - January 11, 1988
(Att.No.lA-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3.
PLANNING COMMISSION REPORTS
.
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. Additional 1988 Appointments
Health Officer - Dr. Elizabeth B. Jerome, M.D.
Lake Minnetonka Cable Commission - Dean Johnson
B. Approval of Pick-up Purchase
(Att.No.5B-Quotes &
Recommendation)
C.
Request Advertisement for Bids - Used Grader
.
(Att.No.5C-Memo and
Advertisement)
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AGENDA
MONDAY, JANUARY 25, 1988
PAGE TWO
.
5. CONSENT AGENDA - CONTINUED
D. Set Board of Review
Thursday, May 5, 1988 - 7:30 P.M.
E. Garbage Collectors License - Addition to Resolution
(Att.No.5E-Memo & License
Application)
F. Correction of Planning Budget Amendment
(Att.No.5F-Letter of
Clarification)
Moved
Second
Vote
6. MWCC PRESENTATION AND DISCUSSION - RAY ODDE
7. DEAD-END PROPOSAL - BEVERLY DRIVE & CAJED LANE
. (Complete Report and Recommendation Available for review at
City Hall)
(Att.No.7-Staff Report)
8. COMMERCIAL BUILDING PERMIT
Applicant: Skipperette - Jim Pyle
Location: 19215 State Highway 7
(Att.No.8-Staff Report)
(To be sent separately)
9. ATTORNEYS REPORT
A. Arvidson - Dock Report
B. Litigation Discussion
C.
10.ENGINEERS REPORT
.
A. Status on S.E. Area Water System
B.
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.
AGENDA
MONDAY, JANUARY 25, 1988
PAGE THREE
II. PLANNERS REPORT
A. Tonka Bay Water Tower Site Report
B. Status of City Hall Expansion
C.
12. ADMINISTRATIVE REPORTS
A. Update on House Sale
B. Status Report - Glen
C.
13. MAYORS REPORT
A.
B.
Road & County Road 19 Drainage Project
. 14. COUNCIL REPORTS
.
A. Conference for Elected Officials
B.
15. APPROVAL OF CLAIMS AND ADJOURNMENT
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