052687
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
7:30 P.M.
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
MAY 26, 1987
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AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Mayor Rascop
Haugen
Stover
Gagne
Brancel
1. APPROVAL OF MINUTES
A. Special Council Meeting - May 4, 1987
(Att No.1A - Minutes)
B. Regular Council Meeting - May 11, 1987
(Att No.1B - Minutes)
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2. MATTERS FROM THE FLOOR
. A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
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AGENDA
TUESDAY, MAY 26, 1987
page two
5 . CONSENT AGENDA
A. Liquor and Beer License Renewals
1. Minnetonka Country Club - Liquor On-Sale and Sunday
2. American Legion Post #259 - Sunday and Club Liquor
3. Plaza Tom Thumb - Off Sale 3.2% Beer
4. Skipperette - Off Sale 3.2% Beer
B. Street Light Request - McKinley Place 2nd Addition
(Near Mountain)
(Att No.5B - Letter of Request
and Location Map)
C. Payment Voucher No.2 and Final - Project No. 86-1E -
Southeast Area Trunk Watermain - Widmer, Inc.
(Att No.5C - OSM Letter and
Payment Voucher)
Moved
Second
Vote
6. SHORELAND ALTERATION VARIANCE
Applicant: J. Brooks Hauser and Peg Hauser
Location: 27190 Edgewood Road
(Att No.6 - Staff Report)
7. SIMPLE SUBDIVISION - REVISE RESOLUTION
Applicant: Terry O'Sullivan
Location: 5965 Mill Street
(Att No.7 - Staff Report)
8. SOUTHEAST AREA PUMPHOUSE PROJECT NO. 86-1C
(Bids received at 11:30 A.M. on May 26, 1987)
A.
Bid Tabulation
B.
Bid Recommendation
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AGENDA
TUESDAY, MAY 26, 1987
page three
9. OFFICE SPACE NEEDS ANALYSIS - STATUS REPORT
Nick Ruehl of EOS Corporation
10. ATTORNEYS REPORT
A. Findings of Fact - Brentridge
(Att No.lOA - Resolution)
B. Easement Encroachment Agreement - Larry Reid
(Att No.lOB - Agreement)
11. ENGINEERS REPORT
A.
B.
12. PLANNERS REPORT
A.
Near Mountain - Park Dedication Fees
(Att No.12A - Letter dated
IS May from Lundgren Bros.)
B.
13. ADMINISTRATIVE REPORTS
A. Minnetonka Country Club - Status of Clean-up
B. Recycling Resolution - Unified Dates and Cooperative Promotion
Efforts
(Att. No.13A - Resolution)
C. Hiring Recommendation - Bookkeeper
14. MAYORS REPORT
(Att No.13C - Staff
Recommendation)
A.
B.
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AGENDA
TUESDAY, MAY 26, 1987
page four
15. COUNCIL REPORTS
A.
B.
16. APPROVAL OF CLAIMS AND ADJOURNMENT
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