092887
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
. SI;:PTEMBER 28, 1987
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGE N D A
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Gagne
Brancel
Mayor Rascop
Haugen
Stover
1. APPROVAL OF MINUTES
A. Budget Review Meeting - September 9, 1987
(Att.No.lA-Minutes)
B. Regular Council Meeting - September 14, 1987
(Att.No.1B-Minutes)
2. MATTERS FROM THE FLOOR
.
B.
3. P~ANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPOijT
A.
B.
5. CONSENT AGENDA
A. Request for Yeild Sign - Edgewood Road at Grant Lorenz Road
(Att.No.5A-Staff Memo)
Moved
Second
Vote
.
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AGENDA
MONDAY, SEPTEMBER 28, 1987
PAGE TWO
. 5.
PUBLIC HEARING: 7:45 P.M.
Assessment Hearing - Shorewood Oaks -
Development and 3 Additional Parcels
(Att.No.5-Hearing Notice)
7. WESTWOOD 4TH ADDITION - FINAL PLAT/DEVELOPMENT AGREEMENT
Applicant: Bernie Eisenreich
Location: 5800 Star Lane
(Att.No.7-Planners Report
Engineers Report)
8. PUBLIC HEARING: 8:00 P.M.
Adoption of the 1988 General Fund Budget
(Att. No. 8-Hearing Notice)
9. WETLAND ALTERATION PERMIT
.
Applicant: John Pastuck
Location: 20345-47 Excelsior Boulevard
(Att.No.9-Staff Report)
10. PUBLIC HEARING: 8:15 P.M.
Allocation of Federal Revenue Sharing Fund
(Att.No.10-Hearing Notice)
11. PROPOSED AMENDMENT TO THE SHOREWQOD OAKS DEVELOPMENT AGREEMENT
(Att.No.ll-Proposed Amendment
and Staff Report)
12. PUBLIC HEARING: 8:30 P.M.
Assessment of Delinquent Utilities and Private Property Clean-up
(Att.No.12-Hearing Notice)
13. BRE~TRIDGE DEVELOPMENT - RECONSIDERATION OF SEWER ~SSESSMENT
Applicant:
Dave Johnson
.
(Att.No.13-Staff Memo and
Request)
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AGENDA
MONDAY, SEPTEMBER 28, 1987
PAGE THREE
4It
14. PLANNERS REPORT
A.
B.
15. ATTORNEYS REPORT
A. "Going Out of Business" Ordinance
(Att.No.15A-Draft Ordinance)
B. Status Report - Orders to Remove Buildings- Enchanted Island and
County Road #19
C.
16. ENGINEERS REPORT
A. Eureka Road Drainage - Quotes for Ditch Cleaning
. 17. B.
ADMINISTRATORS REPORT
A. Petition to Correct Drainage - Excelsior/Greenwood Channel
(Att.No.17A-Resident Petition)
B. Disposition of House
C.
18. MAYORS REPORT
A.
B.
19. COUNCIL REPORT
A.
B.
20. APPROVAL OF CLAIMS AND ADJOURNMENT
.
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