062287
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JUNE 22, 1987
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
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AGENDA
CALL TO ORDER
A. Pledge of A.llegiance
B. Roll Call
Stover
Gagne
Brancel
Mayor Rascop
Haugen
1. APPROVAL OF MINUTES
A. Board of Review - May 28, 1987
(Att. lA - Minutes)
B. Regular Council Meeting
(Att. lB - Minutes)
. 2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
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REGULAR COUNCIL mmmA
MONDAY, JUNE 22, 1987
page two
5. CONSENT AGENDA
A. Payment Voucher 11 - Project 87-1
Shorewood Oaks - R. Knutson Inc.
(Att. 5~ - Payment Voucher)
B. Street Light Requests
1. Shady Hills Road and Highway 7 Frontage Road
(Att. 5Bl - Request)
2. Glen Road and Unitarian Church Parking Lot
(Requested by Jo Herman
representing the church)
moved
seconded
Vote
6. SETBACK VARIANCE/VARIANCE TO INCREASE NONCONFORMITY OF A NONCONFORMING
STRUCTURE
Applicant:
Location:
Eric Danser
21640 Lilac Lane
(Att. 6 - Staff Report)
7. RECONSIDERATION - REZONING AND PRELIMINARY PLAT - BRENTRIDGE
Applicant:
Location:
Dave Johnson
Howards Point Road and Smithtown Road - N.E. Corner
(Att. 7 - Staff Report)
8. TOWNE ADDITION - FINAL PLAT APPROVAL
Applicant:
Location:
William Ecoff
24740 Smithtown Road
(Att. 8 - Staff Report)
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REGULAR COUNCIL AGENDA
MONDAY, JUNE 22, 1987
page three
9. DISPOSITION OF CITY OWNED HOUSE - 5795 COUNTRY CLUB ROAD - AND
OFFICE SPACE NEEDS ANALYSIS
10. C. U. P. FOR DEVELOPMENT OF A SUBSTANDARD LAKE SHORE LOT- VARIANCE
FOR AN ACCESSORY STRUCTURE WITHOUT PRINCIPAL STRUCTURE - SETBACK
VARIANCE
Applicant:
Location:
Neil Spa.u.di.ld.llg
5460 Howards Point Road
*Refer to Council Packet of June 8, 1987
11. TETON LANE AND LILAC LANE DISCUSSION
Residents present to request Council Support
(Att. 11 - Resident Letter)
12. PLANNER'S REPORT
A.
Simple Subdivision Reapproval
Applicant:
Location:
Cycil Kerber
4800 Rustic Way
B.
13. ATTORNEY'S REPORT
A. Findings of Fact - Houser Property
(Att. l3Al- Resolution approving
Shore land Grading &
Filling Variance)
(Att. l3A2- Resolution Denying
Slope Variance)
B. Resolution Establishing Water Connection
(Att. l3B - Resolution)
C.
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REGULAR COUNCIL AGENDA
MONDAY, JUNE 22, 1987
page four
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14. ENGINEER'S REPORT
A. Glen Road/Badger Watermain Extension - Watermain Report
B. Street Improvement Project
Cost Estimate: Beverly/Cajed
West 62nd Street
C. Southeast Area Water Connections - Status Report
D.
15. ADMINISTRATION REPORTS
A. Street Light Request - Waterford, 2nd Addition
B. Request for Speed Zone Study - Wedgewood Road
(Att. l5B - Letter of Request)
C. Church Road Project Improvement - Chanhassen Portion
Status Report
~ (Att. l5C - Correspondence)
D. 1988 Budget Discussion
(Att. l5D - Memo)
E. Union Negotiation - Set Strategy Session
F. Discussion of Auto-Dialer - Woodhaven Well
G.