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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JANUARY 27, 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
Haugen
Shaw
Stover
Gagne
Mayor Rascop
1. APPROVAL OF MINUTES
A. Regular Council Minutes - January 13, 1986
(Attachment #1 - Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. PRESENTATION OF PARK COMMISSION PLAQUES
Carol Butterfield
Gary Carl
6. CONSENT AGENDA
A. Permanent Appointment to Public Works Dept. - Charlie Davis
(Attachment #6A - Memo)
Motion moved by
Seconded by
Vote
AGENDA
REGULAR COUNCIL MEETING
MONDAY, JANUARY 27, 1986
. page two
7. DOCK LICENSE RENEWALS - 1986
Snug Harbor Yacht Club
Adeline Johnston
Minnetonka Portable Dredging
Upper Lake Minnetonka Yacht Club
Howard's Point Marina
Boulder Bridge Farm
(Attach. #7A - 1986 Applic.)
(Attach. #7B - 1985 Applic.)
8. CIGARETTE LICENSES - 1986
Snyder Drug
Country Kitchen
(Resolution to include Cigarette License renewals approved
at the January 13, 1986 Council meeting)
9. MUNITECH PRESENTATION
Bob Polston
(Attach. #lOA - Staff memo)
(Attach. #lOB - Dayton letter)
(Attach. #lOC - Proposed
Agreement)
10. CHRISTMAS LAKE ACCESS - STATUS REPORT
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11. WEIGHT RESTRICTION ORDINANCE DISCUSSION
A. Garbage Contractors Concerns
(Attach. #llA - Staff memo)
12. POLICE DEPARTMENT DISCUSSION
A. Draft Resolution - Withdrawal from South Lake Minnetonka
Public Safety Department
(Attach. #12A - Draft Resol)
B. Procedural Outline to enact Police Department
C. Request to draw proposed Shorewood Police Contract
D. City of Excelsior letter
(Attach. #12D - Memo from
Cris Gears)
13. ATTORNEY REPORTS
A. Garbage Collection Ordinance - 4th Draft
(Attach. #13A - 4th Ord. Draft)
B. Comprehensive Plan Amendment - Findings of Fact
. Gene Rosenthal (Attach. #13B - Resol of Denial)
C. Waegele Litigation Update
D.
AGENDA
REGULAR COUNCIL MEETING
MONDAY, JANUARY 27, 1986
page three
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14. ENGINEER REPORTS
A. Southeast Area Trunk Water System Update
(Attach. #14A - Eng. Memo)
(Attach. #14B - Staff Memo)
15. PLANNER'S REPORT
A. Covington Vine Ridge - Status Report (Attach. #15A - Staff Memo)
B. Christmas Lake Road Signage
(Attach. #15B - Staff Memo)
16. ADMINISTRATIVE REPORTS
A. Public Works/SLMPSD Radio Request
(Attach. #16A - Staff Memo)
B.
17.
MAYOR'S REPORT
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18.
A.
B.
COUNCIL REPORTS
A.
B.
19. APPROVAL OF CLAIMS AND ADJOURNMENT
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