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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, OCTOBER 26, 1987
AGENDA
CALL TO ORDER
A. Pledge of Al~egiance
B. Rol~ Cal~
1. APPROVAL OF MINUTES
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
Mayor Rascop
Haugen
Stover
Gagne
Brance.l.
A. Regular Councll Meeting - October 13, 1987
(Att.No.1A-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORTS
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. Resolution to Approve MWCC Request for Tapping Connections:
5650 Grant Lorenz Road
5486 Covlngton Road
B. Right of Entry Agreement - S.E. Area Water Tower Site
C.
Acceptance of Improvements:
McKinley Place at Near Mountaln
Sweetwater At Near Mountain
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(Att.No.5B-Right of Entry
Agreement, Staff Report and
Resolution)
(Att.No.5C-Letters of Request
& Recommendations of Englneer)
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AGENDA
MONDAY, OCTOBER 26, 1987
PAGE TWO
5. CONSENT AGENDA - CONTINUED
D. Approval of Plans and Specifications Lake Virginia Lift Station
and Force Main Plans
(Att.No.5D-Letter of
Recommendation)
E. Payment Voucher - S.E. Area Pumphouse Project No. 86-1C
(Att.No.5E-Payment Voucher
- A & K Construction)
F. Acceptance of Proposal for House Demolition at 5620 County Road 19
Moved
Second
Vote
(Att.No.5F-Proposals & Memo)
6. CONDITIONAL USE PERMIT - SHOREWOOD CITY HALL EXPANSION
7. WETLAND ALTERATION PERMIT REQUEST
Applicant: John pastuck
Location: 20345-47 Excelsior Boulevard
8. BRENTRIDGE WATERMAIN OVERSIZING DISCUSSION
9 . SHOREWOOD OAKS - STREET NAME CHANGE
(Att.No.6-Staff Report)
(Att.No.7-Staff Report)
(Att.No.8-Engineers Report)
(Att.No.9-Letter of Request
and Draft Ordinance)
10. CONSTRUCTION AGREEMENT FOR CHRISTMAS LANE CUL-DE-SAC
(Att.No.10-Agreement)
11. REQUEST FOR APPROVAL - ESTABLISHMENT OF A MAINTENANCE AND REPAIR
FUND - RILEY/PURGATORY WATERSHED DISTRICT
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(Att.No.II-Staff Report and
Information)
AGENDA
OCTOBER 26, 1987
PAGE THREE
. 12. ATTORNEYS REPORTS
A. Boulder Bridge Pay Back Request
(Att.No.12A-Request Letter)
B.
13. ENGINEERS REPORT
A. Preliminary Schedule - Water Tower
(Att.No.13A-Letter and
Schedule)
B.
14. PLANNERS REPORT
A. Request for Leave of Absence - Pat Mason
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(Att.No.14A-Lett~r of
Request)
B.
15. ADMINISTRATIVE REPORT
A. Discuss Tax Forfeited Property Use
(Att.No.15A-Staff Report and
Information)
B. Set Executive Session to Discuss Union Negotiation Strategy
- November 2, 1987, 7:30 p.m.
C.
16. MAYORS REPORT
A.
B.
17. COUNCIL REPORTS
. A.
B.
18. APPROVAL OF CLAIMS AND ADJOURMENT
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