072787
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JULY 27, 1987
. AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
Brancel
Mayor Rascop
Haugen
Stover
Gagne
1 . APPROVAL OF MINUTES
A. Regular Council Meeting - July 13, 1987
(Att. No.lA - Minutes)
B. Special Council Meeting - July 9, 1987
(Att. No.lB - Minutes)
.
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
Sign Permits:
Shorewood Shopping Center - State Highway 7
Video Update - 19465 State Highway 7
(Att. No.5 - Staff Memo)
.
Moved
Seconded
Vote
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AGENDA
MONDAY, JULY 27, 1987
PAGE TWO
.
6. FERNCROFT FINAL PLAT APPROVAL AND VACATION OF A PORTION OF FERNCROFT
DRIVE
Applicant: Mark Swedlund
Location: 21105 Minnetonka Boulevard
(Att. No.6 - Staff Report)
7. RIDGE POINT FINAL PLAT AND DEVELOPMENT AGREEMENT
Applicant: Richard Conry for Minnetonka Homes
Location: 5895 Country Club Road
(Att. No.7 - Staff Report)
8. TOWNE ADDITION - FINAL PLAT AND DEVELOPMENT AGREEMENT
Applicant: William Ecoff
Location: 24740 Smithtown road
(Att. No.8 - Resolution &
Agreement)
. 9. GALPIN LAKE WOODS - REQUEST FOR WATERMAIN EXTENSION
(Att. No.9 - Request Letter
Response Letter)
10. REQUEST FOR PERMIT TO KEEP OR MAINTAIN PRIVATE PROPERTY WITHIN A
PUBLIC ROAD RIGHT-OF-WAY
Applicant: Greg Sorensen
Location: 25535 Birch Bluff Road
(Att. No.10 - Application)
11. PLANNERS REPORT
Condemnation Orders:
5620 County Road No.19
4205 Enchanted Drive
(Att. No.ll - Staff Report)
.
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AGENDA
MONDAY, JULY 27, 1987
PAGE THREE
. 12. ATTORNEYS REPORT
A. Resolution to Excelsior Regarding Stop Signals at County Road
No. 19 and State Highway 7
(Att. No.12A - Resolution)
B. Ordinance Adopting the New Ordinance Code Book
(Att. No.12B - Ordinance)
C. Status Report on Water and Sewer Service Agreement with Tonka Bay
D. Condemnation Update - S.E. Area Water Tower Site
Majestic Property - Eureka Road
E. Status Report - Tingewood
13. ENGINEERS REPORT
A. Bid Recommendation - Street Improvement Project 87-2
B. Plans and Specifications - S.E. Area Water Tower
.
C.
14. ADMINISTRATIVE REPORT
A. Recycling Agreement - Super Cycle
(Att. No.14A - Agreement)
B. Corridor Study Update
C. Office Expansion Update
D.
15. MAYORS REPORT
A.
B.
16. COUNCIL REPORTS
A.
B.
. 17. APPROVAL OF CLAIMS AND ADJOURNMENT
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