091487
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
SEPTEMBER 14, 1987
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
.
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Stover
Gagne
Brancel
Mayor Rascop
Haugen
1. APPROVAL OF MINUTES
A. Council Minutes of August 24, 1987
(Att.No.lA-Minutes)
B. Special Meeting of August 13, 1987
(Att.No.lB-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
. 3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A. Commissioner Appointment - Angela Weatherly
B.
5. CONSENT AGENDA
A. Street Light Requests:
McKinley Place at Near Mountain 3rd Addition
Shorewood Oaks
(Att.No.5A-Memos & Requests)
B. Lake Minnetonka Cable Communications Commission -
1988 Budget Approval
.
C.
Conditional Use Permit - Amoco Service Center -
Findings of Fact (Att.No.5C-Findings of Fact)
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(Att.No.5B-Staff Report &
Budget)
.
.
.
AGENDA
SEPTEMBER 14, 1987
PAGE TWO
5. CONSENT AGENDA - cont.
D. Brentridge E.A.W. - Findings of Fact
(Att.No.5D-Findings of Fact)
E. Payment Voucher Approval
1. S.E. Area Pumphouse - Project 86-lC A.K. Construction
(Att.No.5El-Payment Voucher)
2. Shorewood Oaks - Project 87-1 Richard Knutson, Inc.
(Att.No.5E2-Payment Voucher)
3. Street Improvement & Sealcoating - Project 87-2
Munn Blacktop, Inc. (Att.No.5E3-Payment Voucher)
F. Increase Expense for Audio System for Council Chambers from
$3,000 to $3,300.
Moved
Second
Vote
6. WEDGEWOOD SPEED ZONING
(Att.No.6-Staff Report)
7. PERMIT - INCIDENTAL USE OF THE PUBLIC RIGHT-OF-WAY
Applicant: St. John the Baptist Church
Location: Old Market Road adjacent to Cemetery of the Resurrection
(Att.No.7-Staff Report)
8. BRENTRIDGE REZONING/PRELIMINARY PLAT/FINAL PLAT
Applicant: Dave Johnson
Location: 25.9 Acres, Approximately ISO' East of Howards Point Road
and 250' North of Smithtown Road
(Refer: Council Packet
August 24, 1987)
9. SIMPLE SUBDIVISION
Applicant: Kathy Holschuh
Location: 25110 Yellowstone Trail
(Att.No.9-Staff Report)
10. GALPIN LAKE WOODS - PRELIMINARY PLAT
Applicant: Schoenhall LTD.
Location: West end of Bracketts Road
(Att.No.lO-Staff Report)
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AGENDA
MONDAY, SEPTEMBER 14, 1987
PAGE THREE
. 11. SHOREWOOD PLACE APARTMENTS - FINAL PLAN OF PLANNED UNIT DEVELOPMENT
.
.
Applicant: Mark Steingas
Location: Southwest Corner of Glen Road and County Road 19
(Att.No.11-Staff Report)
12. OFFICE EXPANSION DISCUSSION
13. ATTORNEYS REPORT
A. Draft Ordinances - Citation - Animal Patrol
(Att.No.13-Draft Ordinance)
B.
14. ENGINEERS REPORT
A.
Bid Recommendation - S.E. Area Water Tower
(Att.No.14A-Letter of
Recommendation and project status)
B.
Project Status Report/Assessments - Shorewood Oaks
(Att.No.14B-Engineers Letter)
C.
15. PLANNERS REPORT
A.
B.
16. ADMINISTRATIVE REPORT
A. Street Striping Smithtown Road
(Att.No.16A-Report)
B. Curry Farms Development - Chanhassen
(Att.No.16B-Feasibi1ity
Report)
C. Status ;-Report..L- Sale of House
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AGENDA
MONDAY, SEPTEMBER 14, 1987
PAGE FOUR
. 17. MAYORS REPORT
A.
B.
18. COUNCIL REPORT
A.
B.
19. APPROVAL OF CLAIMS AND ADJOURNMENT
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