060986
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5:00 RECONVENE THE BOARD OF REVIEW
7:30 REGULAR COUNCIL MEETING
MONDAY, JUNE 9, 1986
CITY OF SHOREWOOD
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
AGENDA
5:00 RECONVENE THE BOARD OF REVIEW
l. Roll Call
2. Consideration
3. Adjournment
7:30 REGULAR COUNCIL MEETING
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Shaw
Stover
Gagne
Mayor Rascop
Haugen
1. APPROVAL OF MINUTES
A. Regular Council Minutes - May 12, 1986
(Att #IA - minute~
B. Regular Council Minutes - May 19, 1986
(Att #IB - minutes)
C. Board of Review
(Att #IC - minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
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COUNCIL AGENDA
MONDAY, JUNE 9, 1986
page two
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. Street Striping - Minnetonka Boulevard
(Att #5A- memo)
B. Street Light - Christmas Lake Access
(Att #5B - memo)
Moved
Seconded
Vote
6.
LIQUOR LICENCE APPROVAL
A. Minnetonka Country Club - Liquor & Sunday Sale
B. American Legion - Club & Sunday Sale
7:45 PUBLIC HEARING
7. Vacation of Portion of Birch Bluff Road
(Att 7 - Public Hearing Notic~
8. SHOREWOOD INVESTMENT - Status Fire Damaged Bldg
5580 County Road 19
(Att #8A -)Order to Remove)
(Att #8B - Fire Marshall Memo)
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COUNCIL AGENDA
MONDAY, JUNE 9, 1986
page three
9. VARIANCB REQUEST
Applicant: Donald Schafer
Location: 23880 Smithtown Road
(Att #9A - Staff Report)
(Att #9B - Attorney Opinion)
10. SIMPLE SUBDIVISION
Applicant: Paul Kelley
Location: 25510 Yellowstone Trail
(Att #10 - Staff Report)
11. C.U.P. TO EXPAND A NONCONFORMING STRUCTURE
Applicant: Todd Ladwig
5985 Afton Road
(Att #11 - Staff Report)
12. SETBACK VARIANCE
Location:
Applicant:
Robert Bergstrand
Location:
27100 Edgewood Road
(Att #12 - Staff Report)
13. C.U.P. - SETBACK VARIANCE FOR EXPANSION OF NONCONFORMING STRUCTURE
Applicant: James Schultz
Location: 5465 Timber Lane
(Att #13 - Staff Report)
14. SIMPLE SUBDIVISION & LOT AREA VARIANCE
Applicant: Highway 7 Properties
Location:
20550/20552 Excelsior Boulevard
20560/20562 Excelsior Boulevard
(Att #14 - Staff Report)
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COUNCIL AGENDA
MONDAY, JUNE 9, 1986
page four
15. PRELIMINARY PLAT - W.C.L. ACRES
Applicant: Richard Larson
Location: 23645 Yellowstone Trail
(Att #15 - Staff Report)
16. PROPERTY ACQUISITION OF 5795 COUNTRY CLUB ROAD
(Att #16 - Letter from Attorney representing Echo Hills residents)
17. ATTORNEYS REPORT
A.
B.
1st Reading - Amendment to the Alarm System Ordinance #146
CAtt #17A - Draft Amendment)
1st Reading - Amendment to Ordinance #12 - Harbor Limits
(Att #17B - Draft Amendment)
C.
18.
ENGINEERS REPORT
A. Consideration of Bid Proposals - Project 86-1 & 86-2
Bid Status Report
B. Plans Appraisals & Authorization for Bid on Street Project
#86-3
C. Wedgewood Sewer Discussion of Improvements
D.
19. PLANNERS REPORT
A. Tingewood P.U.D. Status Report
20. ADMINISTRATIVE REPORT
A. Corridor Study Status Report
B.
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COUNCIL AGENDA
MONDAY, JUNE 9, 1986
page five
21. MAYORS REPORT
A.
B.
22. COUNCIL REPORTS
A. Police Contract Discussion
(Att #22 - Excelsior Response of June 3, 1986)
B.
23. APPROVAL OF CLAIMS & ADJOURNMENT