011386
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JANUARY 13, 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
Mayor
Rascop
Haugen
Shaw
Stover
Gagne
1. APPROVAL OF MINUTES
A. Regular Council Minutes - December 16, 1985
(Att. #lA - Minutes)
2. MATTERS FROM THE FLOOR
. A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A. Request for Mileage - Martey Jakel
(Att. #4A - Park Commission motion
Park Minutes of 11/18/85)
B. Snowmobile Ordinance recommendation
(Att. #4B - Staff memo)
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CITY OF SHOREWOOD
COUNCIL AGENDA
MONDAY, JANUARY 13, 1986
pag~ two
5. CONSENT AGENDA
A. Cigarette License~_=_!98~
1. Minnetonka Country Club
2. Plaza Tom Thumb
3. Shorewood I.C.O.
4. American Legion Post #259
5. Skipperette
6. village Pump
7. Driskill's Super Valu
8.
B.
Moved by
Seconded by
Motion
6. 1986 - APPOINTMENTS
(Att. #6A - Form)
(Att. #6B - 1985 Appointment List)
7. PROPOSED COMPREHENSIVE PLAN AMENDMENT
Gene Rosenthal
20095 Excelsior Blvd.
5405 St. Albans Bay Road
5385 St. Albans Bay Road
(Att. #7A - Staff Report - 9/26/85)
(Att. #7B - Staff Report - 12/ 1/85)
(Att. #7C - Petition)
8. COVINGTON VINE RIDGE FINAL PLAT
Applicant:
Location:
(Att. #8A - Staff Report)
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CITY OF SHOREWOOD
COUNCIL AGENDA
MONDAY, JANUARY 13, 1986
page three
9. SIMPLE SUBDIVISION
Applicant:
Location:
Terry O'Sullivan
5965 Mill Street
(Att. #9A - Staff Report)
10. CHRISTMAS LAKE ACCESS DISCUSSION
Christmas Lake Association Representative
(Att. #lOA - Homeowner's Association
Letter)
(Att. #lOB - Draft Agreement)
(Att. #lOC - Staff Memo)
11. ATTORNEY'S REPORT
A. Naegele Litigatibn Update
.
B.
12.
ENGINEER'S REPORT
A. Status Report - Southeast Area Trunk Water System
B.
13. ADMINISTRATIVE REPORT
A. Task Force on Lake Minnetonka Update
B.
14. MAYOR'S REPORT
A.
B.
15. COUNCIL REPORT
. A.
B.
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CITY OF SHOREWOOD
COUNCIL AGENDA
MONDAY, JANUARY 13, 1986
page four
16. APPROVAL OF CLAIMS AND ADJOURNMENT