011188
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JANUARY 11, 1988
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
1. APPROVAL OF MINUTES
MINNEWASHTA SCHOOL
26350 SMITHTOWN ROAD
7:30 P.M. - WEST ENTRANCE
Brancel
Mayor Rascop
Haugen
Stover
Gagne
A. Regular Council Meeting - December 14, 1987
B. Special Meeting - December 3, 1987
2. MATTERS FROM THE FLOOR
A.
B.
3.
PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. 1988 CITY APPOINTMENTS
6. CONSENT AGENDA
A. Cigarette License Renewal
B.
Garbage Collectors License Renewal
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(Att.No.lA-Minutes)
(Att.No.lB-Minutes)
(Att.No.5-Appointment List)
(Att.NO.6A-Applications)
(Att.No.6B-Memo &
Applications)
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AGENDA
JANUARY 11, 1988
PAGE TWO
6. CONSENT AGENDA - CONTINUED
C. Joint Study Meeting - Rescheduled - March 5, 1988
D. Payment Voucher - City Hall Expansion
Zastrow-Nassett Construction, Inc.
(Att.No.6D-Payment Voucher)
E. City Hall Expansion Project - Change Order (Per December 14, 1987
Council Discussion)
Moved
Second
Vote
7. SETBACK VARIANCE
Applicant: Melissa Reifenberger
Location: 4995 St. Albans Bay Road
8. SIMPLE SUBDIVISION
Applicant: Ilka Priest
Location: 24270 Yellowstone Trail
9. JUNK COMPLAINT - REQUEST FOR EXTENSION
ALLEN MCKINNEY - 4925 RUSTIC WAY
10. COMMERCIAL BUILDING PERMIT
Applicant: EOS Corporation (Nick Ruehl)
Location: 24000 State Highway 7
11. ATTORNEYS REPORT
(Att.NO.6E-Change Order)
(Att.No.7-Staff Report)
(Att.No.8-Staff Report)
(Att.No.9-Letter of Request)
(Att.No.lO-Staff Report)
A. Bayswater Road - Response from Amesbury West Homeowners
Association
B.
l2.ENGINEERS REPORT
A. Cost Estimate - Water Line Extension - McLain Road
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(Att.No.12A-Cost Update)
AGENDA
JANUARY 11, 1988
PAGE THREE
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12. ENGINEERS REPORT - CONTINUED
B. Freeman Park Grading Bids Park Recommendation
C. S.E. Area Water - Temporary Water Supply - Status Report
D.
13. PLANNERS REPORT
A. City Hall Expansion Update
B.
14. ADMINISTRATIVE REPORTS
A. MWCC Request to Attend Council Meeting
B. Commercial Sewer Rate Discussion
C.
. 15. MAYORS REPORT
A.
B.
16. COUNCIL REPORTS
A.
B.
17. APPROVAL OF CLAIMS AND ADJOURNMENT
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