021086
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, FEBRUA~Y 10, 1986
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGE N D A
CALL TO ORDER
B. Roll Call
A. Pledge of Allegiance and Prayer
1. APPROVAL OF MINUTES
Shaw
Stover
Gagne
Mayor Rascop
Haugen
A. Regular Council Minutes - January 27, 1986
2. MATTERS FROM THE FLOOR
A. Senior Center Report
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
(Att #1 - minutes)
A. Snowmobile Ordinance Amendment
(Att #4A-I Amendment
-2 Ordinance
-3 Park Minutes)
B. Snowmobile Noise Test Request
C.
(Att #4-B Letter of request)
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REGULAR COUNCIL MEETING
MONDAY, FEBRUARY 10, 1986
page two
5. CONSENT AGENDA
A. Liquor II Lease Agreement - Ryan Construction
(Att #5A-l memo
-2 lease agreement)
B. Finance Committee Appointments
Chairperson:
Secretary:
Maria Malooly,
John Bridge
Moved
Seconded-------------
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Vote
6. SHOREWOOD YACHT CLUB - DOCK LICENSE
(Att #6 - staff report)
7.
COVINGTON VINE RIDGE FINAL PLAT
(Att 7A - Development Agreement
7B - Resolution adopting the
Development Agreement
and the Final Plat
7C - Ordinance Amendment)
8.
NEAR MOUNTAIN P.U.D.
(Att #8A - Planner's report
8B - Engineer's report)
9. MEADER CAR WASH C.U.P.
Applicant: Scott Mann
Location: 24245 Smithtown Road
(Att #9 - Planner's report)
10. HERITAGE RESIDENCE - DISCUSSION OF WATER
(Att #10 Planner's Report
Park Commission recommendation)
11.
WEIGHT RESTRICTION ORDINANCE DISCUSSION
(Att #11 - Staff memo
Contractor's letter)
REGULAR COUNCIL MINUTES
MONDAY, FEBRUARY 10, 1986
page three
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12. S.E. AREA TRUNK WATER SYSTEM
(Att #12-A - Feasibility report
-B - Staff memo
-C - MnDOT letter)
13. DRAFT POLICE AGREEMENT
(Att #13 - Draft Agreement
- memo )
Juvenile Data Report - Chief Young
14. ATTORNEY'S REPORT
A. Rosenthal Resolution of Denial
(Att #14A - Draft Resolution)
B.
. 15. ENGINEER'S REPORT
A.
B.
16. ADMINISTRATOR'S REPORT
A. Tax Forfeit land - Island View Road - Lot 21
(Att #16A - Staff memo and infor-
mational attachments)
B. State Revenue Shortfall
(Att #16B - memo and information)
C. Murfin Property Purchase
(Att #16c - Murfin letter)
D.
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REGULAR COUNCIL MEETING
MONDAY, FEBRUARY 10, 1986
page four
17. MAYOR'S REPORT
A.
B.
18. COUNCIL REPORTS
A.
B.
19. APPROVAL OF CLAIMS AND ADJOURNMENT