032486
CITY OF SHOREWOOD
REGULAR COUNCIL MEETTNG
MONDAY, MARCH 24, 1986
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
.
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 - March 10, 1986
(Att# lA - Minutes)
2. MATTERS FROM THE FLOOR
A.
.
B.
3.
PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A. Recommendation to payoff sewer fund loan.
B.
5. CONSENT AGENDA
A. Garbage Collectors Licenses
.
1. B.F.I. (Browning-Ferris Industries)
2. Crosstown Sanitation
3. Quality Waste Control
4. R & W Sanitation
5. Waste Management
6. Westonka
(Att# 5A - Applications)
COUNCIL AGENDA
MONDAY, MARCH 24, 1986
page two
.
5. CONSENT AGENDA - continued
B. Cable Commission Appointment
Dean Johnson
5875 Cathcart Drive
(Att# 5B - Memo)
Moved
Seconded
Vote
6. TEMPORARY SIGN PERMIT
Applicant:
Location:
Lakeshore Equipment Sales
19285 State HIghway 7
(Att# 6A - Planner's Report)
7. SE AREA TRUNK WATER STATUS REPORT
.
8. SHOREWOOD OAKS DEVELOPMENT AGREEMENT/WATER REQUEST STATUS REPORT
(Att# 8 - Staff Report)
9. PLANNER'S REPORT
A. Near Mountain Development Agreement Status Report
B. Smithtown Circle - Petition for public improvement
(Staff Report pending)
10. ATTORNEY'S REPORT
A. Nephew Law Suit Update
B.
11. ENGINEER'S REPORT
A. Cathcart Area Proposed Project
. (Att# llA - Feasibility Report)
B.
COUNCIL MINUTES
MONDAY, MARCH 24, 1986
page three
.
12. ADMINISTRATIVE REPORTS
A. Murfin Correspondence
(Att# 12A - Murfin Letter
City Response)
B. Notice of Claim - Robert Marshall
(Att# 12B - Notice
City Letter to Ins. Agent)
C. Discussion - Temporary Secretarial Position
(Temporary replacement for Patti
Helgesen)
D. Response to Police Department Draft Contract
(Att# 12D - Response)
.
E. Proceeding with Public Works Equipment Purchase
(Truck wi th Plow and Sander)
F. Race Routing Approval Request
(Att# 12F - Letter of Request
1985 City Approval Letter)
G. Minnehaha Creek Watershed District - Maintenancefand
Repair Fund (RFP)
(Att# 12G - Letter of Denial)
13. MAYOR'S REPORT
A.
B.
14. COUNCIL REPORT
A,
B.
.
15. APPROVAL OF CLAIMS AND ADJOURNMENT