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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
TUEDSAY, OCTOBER 14, 1986
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 PM
AGE N D A
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Mayor Rascop
Haugen
Shaw
Stover
Gagne
1. APPROVAL OF MINUTES
A. Regular Council Minutes - September 22, 1986
(Att #lA - Minutes)
B. Budget Review Meeting - September 23, 1986
(Att #lB - Minutes)
C. Budget Adoption - Public Hearing - September 29, 1986
(Att #lC - Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
COUNCIL AGENDA
TUESDAY, OCTOBER 14, 1986
page :two
. 5. CONSENT AGENDA
A. Dog Kennel Purchase
(Att #5A - Staff Memo)
B. Payment Voucher - 1st & Final - Allied Blacktop Co.
(Att #5B - Payment Voucher)
C. Payment Voucher - E.H. Renner & Sons
(Att #5C - Payment Voucherf
D. Payment Voucher - Volk Construction
(Att #5D - Payment Voucher)
E. Payment Request - City of Minnetonka/Hardrives
Vine Hill Road Overlay
(Att #5E - Minnetonka Letter)
F. Letter of Credit Reduction - Covington Vine Ridge
. (Att #5F - Staff Memo)
G. Swimming Pool Permit - Ronald Lund
Applicant: Dolphin Pool & Patio
Location: 5565 Waterford Circle
(Att #5G - Staff Memo)
H. Swimming Pool Permit - G. Copeland
Applicant: Olympia Pools
Location: 19650 Chartwell Hill
(Att #5H - Staff Memo)
Moved
Seconded
Vote
7:30 PM 6. PUBLIC HEARING:
Adoption of Delinquent Utilities for Certification to Taxes Payable
in 1987.
.
(Att #6A - Resolution-Sewer Delinquency)
(Att #6B - Resolution-Water Delinquency)
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COUNCIL AGENDA
TUESDAY, OCTOBER 14, 1986
page three
7. CONDITIONAL USE PERMIT - ACCESSORY BUILDING IN CEMETARY
Applicant:
Location:
St. John the Baptist Church
Cemetary of the Resurrection - Covington Road
(Att #7 - Staff Reports)
8. CONDITIONAL USE PERMIT - EXPANSION OF A NONCONFORMING STRUCTURE
Applicant:
Location:
Pat Tarzian
5435 Timber Lane
(Att #8 - Staff Report)
9. SIMPLE SUBDIVISION - PRELIMINARY PLAT
Applicant:
Location:
Tom Wicklenheiser
24655 Yellowstone Trail
(Att #9 - Staff Report)
10. ATTORNEY'S REPORT
A. 1st Reading - Ordinance - Giving False Information
(Att #lOA - Ordinance Draft)
B. Resolution to Retain Special Counsel for Waterford Lawsuit
(Att #lOB - Resolution)
C. Water Tower Site Update
11. ENGINEER'S REPORT
A. Bid Results and Recommendation for Project 86-1E
(S.E. Area Water Main Extension)
B.
12. PLANNER'S REPORT
,A. Proposed Amendment - Side yard setback requirement (lakeshore
lot)
(Att #12A - Memo)
B. Proposed Amendment - Revision to Outdoor Storage Provisions
(Att #12B - memo)
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COUNCIL AGENDA
TUESDAY, OCTOBER 14. 1986
page four
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PLANNER'S REPORT - continued
C. Near Mountain Grading permit - Chestnut Ridge lOth Addition
(Att #12C - Letter of Request)
13. ADMINISTRATOR'S REPORT
A. Union Negotiations Update
B. Corridor Study Update
C.
14. MAYOR'S REPORT
A.
B.
15. COUNCIL REPORT
. A.
B.
16 APPROVAL OF CLAIMS AND ADJOURNMENT
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