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081186 . . . CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, AUGUST 11, 1986 COUNCIL CHAMBERS 5755 COUNTRY CLUB RD 7:30 P.M. AGE N D A CALL TO ORDER A. Pledge of Allegiance B. Roll Call Haugen Shaw Stover _ Gagne Mayor Rascop 1. APPROVAL OF MINUTES A. Regular Council Minutes - July 28, 1986 (Att. #1 - Minutes) 2. MATTERS FROM THE FLOOR A. B. 3. CONSENT AGENDA Accept Employee Relationship Policy (Att. #3 - Memo) Moved Seconded Vote 4. PLANNING COMMISSION REPORTS A. B. 5. PARK COMMISSION REPORTS A. B. 6. 8:00 P.M. PUBLIC MEETING: DISCUSSION OF DRAFT GARBAGE ORDINANCE (Att.~,.1J6 - Draft Ordinance and Memo) 7. SETBACK VARIANCE Applicant: Location: Michael McDonald 4695 Lagoon Drive (Att. #7 - Staff Report) AGENDA REGULAR COUNCIL MEETING MONDAY, AUGUST 11, 1986 . 8. SIMPLE SUBDIVISION AND LOT AREA VARIANCE Applicant: Cyril Kerber Location: 4800 Rustic Way (Att. #8 - Staff Report and Letter) 9. SIGN PERMIT Applicant: Arnold's Restaurant Location: 19335 State Highway 7 (Att. #9 - Memo) 10. REQUEST TO REMOVE BUILDING Applicant: Kenneth Ernst Location: 5470 Covington Road (Att. #10 - Staff Report and Letter of Request) 11. DRAFT AGREEMENT - SOUTH LAKE MINNETONKA PUBLIC SAFETY DEPARTMENT (Att. #11 - Draft Agreement and Memo) 12. ATTORNEY'S REPORT . A. Nephew Lawsuit Status B. Naegele Lawsuit Status C. Eureka Road Drainage Easements Status Report D. 13. ENGINEER'S REPORT A. Recommendation of Sealcoating Bids B. Status Report of S.E. Area Water Tower Site c. 14. PLANNER'S REPORT A. 15. ADMINISTRATIVE REPORT A. Assessor's Contract (Att. # 15 - Assessor Letter and Memo) . B. - 2 - AGENDA REGULAR COUNCIL MEETING MONDAY, AUGUST 11, 1986 . 16. MAYOR I S REPORT A. B. 17. COUNCIL REPORTS A. B. 18. APPROVAL OF CLAIMS AND ADJOURNMENT A. B. 4It 4It - 3 -