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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
APRIL 13, 1987
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 PM
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
1. APPROVAL OF MINUTES
Haugen
Stover
Gagne
Brancel
Mayor Rascop
A. Regular Council Meeting - March 23, 1987
(Att. 11 - Minutes)
2.
MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. Weed Spraying Contract
Moved
Seconded
Vote
(Att. 15 - Memo)
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CITY COUNCIL MINUTES
MONDAY, APRIL 13, 1987
page two
. 6. PUBLIC HEARING - CONCEPT AND DEVELOPMENT STAGE - PUD
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Applicant:
Location:
Shorewood Oaks Partnership
SW corner of Glen Road and County Road 19
(Att. 16 - Staff Report and Attachments)
*Refer to Planning Commission Minutes
of March 3, 1987.
7. SIMPLE SUBDIVISION
Applicant:
Location:
John Flesher
22375 Murray Street
(Att. 17 - Staff Report)
8. BID RECOMMENDATION
Tractor Loader Backhoe
2 Dump Trucks, Plows, and Sanders
(Att. 18 - Staff Report)
9.
OFFICE SPACE NEEDS ANALYSIS
(Att. 19 - Memo - Proposals SUbmitted
to Council)
10. ATTORNEY'S REPORT
A. S. E. Area Water Tower Site
B. City Hall Law Suit Order
C. Junk Ordinance - First Draft
(Att. IIOc - Draft Ordinance)
D. Eureka Road Storm Sewer Status
E. Water Ordinance Amendment for Commercial Users
(Att. IIOe - Draft Ordinance)
F. MWCC C.U.P. Resolution
(Att. IIOf - Resolution)
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CITY COUNCIL MINUTES
MONDAY, APRIL 13, 1987
page three
. 11. ENGINEER'S REPORT
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A. Plans and Specifications for Pump House - S.E. Area Water System
B.
12. PLANNER'S REPORT
A.
B.
13. ADMINISTRATOR'S REPORT
A. Contract Mowing
(Att. 113a - Memo)
B. Discuss Auto-Dialer for Badger Well
C. Recycling Committee Discussion
(Att. 113c - Memo)
D. Resignation of the Minnetonka Community Services Representative
(Att. 113d - Letter)
14. MAYOR'S REPORT
A.
B.
15. COUNCIL REPORTS
A.
B.
16. APPROVAL OF CLAIMS AND ADJOURNMENT
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