022387
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, FEBRUARY 23, 1987
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
.
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Gagne
Brancel
Mayor Rascop
Haugen
Stover
1. APPROVAL OF MINUTES
A. Special Council Meeting - January 27, 1987
(Att. #lA - Minutes)
B. Regular Council Meeting - February 9, 1987
(Att. #lB - Minutes)
2. MATTERS FROM THE FLOOR
A.
. B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. Financial Advisory Board Charter
(Att. #5A - Memo and Charter)
B. Resolution Proclaiming Volunteers of America Week
(Att. #5B - Memo)
C. Dock Licenses - 1987 Renewal
~ (Att. #5C - 1987 Dock Arrange-
ments 1986-87 Boulder Bridge
Rearrangement)
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.
.
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AGENDA
MONDAY, FEBRUARY 23, 1987
5. CONSENT AGENDA - cant.
D. Appointment of Bob Nicol to the Park Commission
Moved
2nd
Vote
6. CHRISTMAS LAKE ROAD/LANE PETITION TO CULDESAC
Presentation - Rick Dyer
7. C.U.P. AND VARIANCE REQUEST
Applicant: William Henney
Location 26990 Edgewood Road
8. MIAMI TAN RE~UEST - REQUEST TO EMPLOY A MASSEUSE
Applicant: Richard Steine
Location: Shorewood Shopping Center
(Att. #8 - Staff Report)
9. SWIMMING POOL REQUEST
Applicant: Mr. and Mrs. Robert Phelps
Location: 19325 Waterford Place
(Att. #9 - Staff Memo)
10. BOND REFUNDING PRESENTATION - SPRINGSTED - JERRY SHANNON
(Att. #10 - Springsted
Recommendations)
11. SHOREWOOD OAKS DISCUSSION
(Att. #llA - Feasibility Report-
refer to 2/9/87 packet
#llB - Resolution Accepting
Feasibility Report & Calling
Hearing.
#llC - Resolution Authori-
zing Preparation of Plans and
Specs)
12.
NEAR MOUNTAIN PARK DEDICATION DISCUSSION
13.
DISPOSITION OF HOUSE AT 5795 COUNTRY CLUB ROAD/EXPANSION OF
CITY HALL
(Att. #13 - Staff Report and
Draft RFP )
14.
WATER INTERCONNECTION - TONKA BAY/BADGER DISCUSSION
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AGENDA
MONDAY, FEBRUARY 23, 1987
15. ATTORNEY REPORT
.
A. Ground Water Run - Off on Adjacent Property
B. Majestic Drainage Update
c.
16. ENGINEERS REPORT
A.
B.
17. ADMINISTRATORS REPORT
A. Equipment Purchases - Public Works
(Att. #17A - Staff Reports)
B.
18. PLANNERS REPORT
A. Hauser Property Update
. (Att. # 18A - Letter of Request)
B.
19. MAYORS REPORT
A.
B.
20. COUNCIL REPORT
A.
B.
21. APPROVAL OF CLAIMS AND ADJOURNMENT
.
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