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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
OCTOBER 13, 1987
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Brancel
Mayor Rascop
Haugen
Stover
Gagne
1. APPROVAL OF MINUTES
A. Regular Council Meeting - September 28, 1987
(Att.No.IA-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. Animal Patrol Contract Renewal
(Att.No.5A-Memo
-Proposed Contract)
B. CDBG Joint Cooperatlon Agreement Amendment
(Att.No.5B-Memo & Information)
C. Quotes on Flood Damage Repair:
Manor Park Tennis Court Retaining Wall
Ivy Lane Drainag Easement Retaining Wall
(Att.No.5C-Memo)
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AGENDA
OCTOBER 13, 1987
PAGE TWO
5. CONSENT AGENDA - CONTINUED
D. Payment Voucher #5 - Shorewood Oaks Project
Richard Knutson, Inc. - Project No. 87-1
(Att.No.5D-Payment Voucher)
E. Resolution Approving the Request to tap lnto the Metropolitan
Sewer Line for GWK Addition - 24625 Yellowstone Trail
Moved
Second
Vote
6. VISU SEWER CLEAN AND SEAL PRESENTATION
7. SIMPLE SUBDIVISION
Applicant: Kent Adams
Location: 25140 Glen Road
8.
(Att.No.7-Staff Report)
ZONING ORDINANCE AMENDMENT - REDUCING THE SIDE YARD SETBACK FOR
LAKESHORE LOTS
9.
(Att.No.8-Staff Report)
PRELIMINARY AND FINAL PLAT APPROVAL - HARDING ACRES 2ND ADDITION
Applicant: Lake Minnetonka Homes
Location: North of Smlthtown Road and East of Wedgewood Drive
(Att.No.9-Staff Report)
10. WEDGEWOOD DRIVE - CLARIFICATION OF STREET LOCATION
(Att.No.10-Staff Report)
II. PLANNERS REPORT
A. Strawberry Lane Drainage
(Att.No.IIA-Staff Report)
B.
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AGENDA
OCTOBER 13, 1987
PAGE THREE
12. ATTORNEYS REPORT
A. Discussion of Water Shut-off on Delinquent Accounts
(Att.No.12-Report on Progress)
B.
13. ENGINEERS REPORT
A. Acceptance of Improvements - McKinley Place at Near Mountain 3rd
Addition
(Att.No.13A-Engineers
Recommendation & Request)
B.
14. ADMINISTRATIVE REPORTS
A. Request for Signage for Church Road on Highway 7
B. Sale of House - Status
C. Status Report - Badger Well Pump Motor Repairs
D.
15. MAYORS REPORT
A.
B.
16. COUNCIL REPORTS
A.
B.
17. APPROVAL OF CLAIMS AND ADJOURNMENT
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