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6:00
7:30
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CITY OF SHOREWOOD
5755 COUNTRY CLUB ROAD
MONDAY, DECEMBER 8, 1986
COUNCIL CHAMBERS
6:00 - JOINT EXCELSIOR &
SHOREWOOD COUNCIL
7:30 REGULAR COUNCIL
AGE N D A
JOINT MEETING - EXCELSIOR AND SHOREWOOD COUNCILS
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Gagne
Mayor Rascop
Haugen
Shaw
Stover
1. APPROVAL OF MINUTES
A. Regular Council Meeting - November 24, 1986
(Att. #1 - Minutes)
2. MATTERS FROM THE FLOOR
A. Woodhaven Well Discussion
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
7:45 5. PUBLIC HEARING - VACATION OF PORTION OF FERNCROFT DRIVE
.
Applicant:
Location:
Mark Swedlund
Ferncroft Drive (Sunrise Lane)
(Att. #5 - Staff Report)
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COUNCIL AGENDA
MONDAY, DECEMBER 8, 1986
page two
. 6. CONSENT AGENDA
A. Animal Control Contract Renewal-Midwest Animal Services Inc.
(Att. #6A - Memo & Contract)
B. 1986 Budget Amendments/Liquor Fund Transfer
(Att. #6B - Memos)
C. Auditor Appointment Change
(Att. #6c - Memo)
D. Payment Voucher - Project 84-5
Kenko Inc - Final
(Att. #6D - Payment Voucher)
E. Payment Voucher - Project 86-1 & 86-2
Latour Construction-
Payment 2
(Att. #6E - Payment Voucher)
F. Payment Voucher - Project 86-3
Inc. - Voucher #3
Volk Trucking & Excavating
.
(Att. #oF - Payment Voucher)
G. Payment Voucher - Project 86-IB
E.H. Renner & Sons Inc.
4th and Final
(Att. #6G - Payment Voucher)
H. Election Precincts Boundary Change
(Att. #6H - Memo)
Moved
Second
Vote
7. CORRIDOR STUDY DISCUSSION
(Att. #7 - Memo)
8. PRELIMINARY APPLICATION FOR COMPo PLAN AMENDMENT
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Applicant:
Location:
Excelsior Farm & Garden
6020 Chaska Road
(Att. #e - Staff Report)
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COUNCIL AGENDA
MONDAY, DECEMBER 8, 1986
page three
9. WILD DUCK 2ND
INFORMAL DISCUSSION
Applicant:
Location:
Jim Dutcher
Outlot A - (Wedgewood Drive)
(Att. #9 - Staff Report)
10. PLANNER'S REPORTS
A. City Hall/Badger Park Improvement Project Concept Plan
B. Near Mountain PUD Status Report
C.
11. ATTORNEY'S REPORT
A.
Curfew Ordinance Discussion
B.
Prosecution Matters
C.
LMCD Loan Agreement
(Att. #llC - Memo, Loan Agreement, &
Reciprocal Agreement)
12. ENGINEER'S REPORT
A.
B.
13. ADMINISTRATIVE REPORT
A. Computer Purchase
(Att. #13A - Memo)
B. Sewer and Water Budget - 1987
(Att. #13B - Memo, Budgets)
C. Union Update
D.
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COUNCIL AGENDA
MONDAY, DECEMBER 8, 1986
page four
. 14. MAYOR'S REPORT
A.
B.
15. COUNCIL REPORTS
A.
B.
16. APPROVAL OF CLAIMS AND ADJOURNMENT
.
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