011287
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JANUARY 12, 1987
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
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AGE N D A
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Mayor Rascop
Haugen
Stover
Gagne
Brancel
1. APPROVAL OF MINUTES
A. Joint Counci1 Meeting - December 8, 1986
(Att # lA - Minutes)
B. Regular Council Meeting - December 8, 1986
(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. Letter of Credit Reduction - Covington Vine Ridge
(Att # 5A - Memo &
Information)
.
B. Garbage Collectors License Renewals
Browning-Ferris Industries of Minnesota, Inc.
Crosstown Sanitation
Gopher State Trucking
Quality Waste Control
R & W Sanitation
Waste Management - Savage
Westonka Sanitation
(Att # 5B - Memo &
Applications)
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.
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COUNCIL AGENDA
MONDAY, January 12, 1987
5. CONSENT AGENDA - cont.
C. Payment Voucher No. 1 - Project No. 86-1E - Widmer, Inc.
(Att # 5C - Payment
Voucher)
D. Cigarette License Renewals
American Legion Post #259
Country Kitchen
Driskills Super Valu
Howards Point Marina
ICO
Minnetonka Country Club
Plaza Tom Thumb
Snyder Drug
Skipperette
Arnolds
Moved
Second
Vote
6. CHRISTMAS LAKE ROAD/CHRISTMAS LANE DEAD END PROPOSAL
(Att # 6A - Residents
Letter )
(Att # 6B - Staff Report)
7. REQUEST FOR RECONSIDERATION OF STREET VACATION
Location: Ferncroft Drive
Applicant: Mark Swedlund
(Att # 7A - Letter of
Request)
8. SIMPLE SUBDIVISION
Location: 5860 Eureka Road
Applicant: David Albrecht
(Att # 8A - Staff Report)
9. SETBACK VARIANCE
Location: 27470 Pine Bend
Applicant: Robert Norenberg
(Att # ~A - Staff Report)
10. HOUSE MOVING PERMIT
Location: 6115 Riviera Lane
Applicant: James Funk for Sungold Homes
(Att # lOA - Staff Report)
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COUNCIL AGENDA
MONDAY, JANUARY 12, 1987
11. SPEED ZONE COMPLAINT - COUNTY ROAD NO. 19
4Il Mary Durben
12. REQUEST FOR BUILDING PERMIT
Location: Waterford 2nd Addition
Applicant: Bob Mason for Mason Homes
(Att # 12A - Letter of
Request)
13. TOWER SITE DISCUSSION
Bob Mason
14. 1987 APPOINTMENTS
(Att # 14A - 1987 List
of Appointments and
Information. )
(Att 14B - 1~9-84-List
of Appointments)
15. PLANNER REPORT
.
A. City Hall/Badger Park Improvement Project - Status Report
(Public Hearing scheduled for January 20)
(Att # 15A - Public
Hearing Notice)
B. Highway 7 Corridor Study - Status Report
C. Planning Commission Vacancy
(Att # 15C - Letters of
Interest)
D.
16. ATTORNEY'S REPORT
A. Storm Sewer Route - Condemnation Proceedings
Majestic Property - Eureka Road
(Executive Session)
B.
17. ENGINEER'S REPORT
A.
.
B.
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COUNCIL AGENDA
MONDAY, JANUARY 12, 1987
18. ADMINISTRATOR'S REPORT
.
A. Union Update
B. NBA Basketball Franchise - Name Choice
(Att # 18B - NBA Letter)
C.
19. MAYOR'S REPORT
A.
B.
20. COUNCIL REPORTS
A.
B.
21. APPROVAL OF CLAIMS AND ADJOURNMENT
.
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