031086
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, MARCH 10, 1986
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
.
AGE N D A
CALL TO ORDER
A. Pledge of Allegiance and Prayer
B. Roll Call
Gagne
Mayor Rascop
Haugen
Shaw
Stover
1. APPROVAL OF MINUTES
A. Regular Council Minutes - February 24, 1986
(Att #1 - Minutes)
2. MATTERS FROM THE FLOOR
A.
.
B.
3.
PLANNING COMMISSSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. Appointment of Park Commission member
Michael Jurgens - 5535 Shorewood Lane
B.
Finance Committee
John Bridge
Maria Malooly
Steve Frazier
Reappointments
Kathy Amlaw
Kitty Francen
.
r
Moved
Seconded
Vote
COUNCIL AGENDA
MONDAY, MARCH 10, 1986
page two
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7: 45 PM 6. PUBLIC HEARING - 7: 45 PM
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.
Use of CDBG Funds - Year XII
7. HERITAGE RESIDENCE - DISCUSSION OF WATER
8. ENGINEER'S REPORT
A. SE Area Trunk Water System Status Report
B.
9. ATTORNEY'S REPORT
A.
B.
10. ADMINISTRATIVE REPORTS
A. Public Works Union - Unit Clarification
Assistant Public Works Director - Recommendation
B. Informational Items
1. Tingewood Prmject Letter
(will appear at March 24, 1986 meeting)
(Att. #10 B 1 - Tingewood Letter)
2. South Lake Minnetonka Public Safety Department
Letter from Excelsior City Manager
3. Cable Commission Program Plans
4. Waterford Construction Site Fatality/Injury Lawsuits
5. Minnehaha Creek Watershed District - Maintenance
Fund Request
6. MnDOT Plans for Highway 7
7. Christmas Lake Access plans
(Starting review and comment process for April 14
Council meeting)
COUNCIL AGENDA
MONDAY, MARCH 10, 1986
page three
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11. MAYOR'S REPORT
A.
B.
12. COUNCIL REPORTS
A.
B.
13. APPROVAL OF CLAIMS AND ADJOURNMENT
.
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