092385
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CITY OF SH~REWOOD
REGUL~R COUNCIL MEETING
MONDAY, SEPTEMBER 23, 1985
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. Budget Review and Regular Council Meeting
(Attachmentil i ;"7 ( M,inutes, September 9, 1985)
2 .
MATTERS FROM THE FLOOR
A.
B.
3. CONSENT AGENDA
A. Project No. 84-5 - Kenko Inc. - Payment Voucher #7
(Attachment 3a - Payment Voucher)
B. Project # 84-2 - Valley Paving - Payment Voucher #5
(Attachment 3b - Payment Voucher)
Motion moved! by
Seconded by
Vote
4. PLANNING COMMISSION REPORT
A.
5.
B.
PARK COMMISSION REPORT
A.
B.
REGULAR COUNCIL MEETING
- 2 -
SEPTEMBER 23, 1985
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6. CHRISTMAS LAKE ASSOCIATION - ACCESS PROPOSAL
A. Applicant: Steve Bruce - representing the Christmas Lake
Association.
Location:
5695 Merry Lane
(Attachment 6a - Staff Report)
(Attachment 6b - Planning Commission Record-
Minutes of 9/17/85)
(Attachment 6c - Park Commission Minutes)
7. PLUMBING CODE VIOLATION - HARLAN KOEHNEN
Water Supply - 23690 Gillette Curve
8. SIGN PERMIT REQUEST
A. Applicant: Minnetonka State Bank
Location:
23780 State Highway 7
(Attachment 8 - Planner's Report)
9. POLICE COMMITTEE-UPDATE REPORT
. (Attachment 9 - Report)
10. TONKA BAY WATER SERVICE AGREEMENT ~ AMENDMENT
(Attachment lOa - Staff Memo
Attachment lOb - Resolution No. 44-73
Attachment 10c - Tonka Bay Letter 9/5/85
Attachment 10d - O.S.M. Response
Attachment 10e - Tonka Bay Resolution 85H60)
11. ENGINEER'S REPORTS
A. Status Report - Special Assessment
Rolls - Waterford Project No. 84-5
B.
12. ATTORNEY'S REPORT
A.
B.
13. ADMINISTRATIVE REPORTS
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A. Water Request - 5810 Club Lane
(Attachment 13a - Request)
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REGULAR COUNCIL MEETING
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SEPTEMBER 23, 1985
13. ADMINISTRATIVE REPORTS (CONTINUED)
B. Street Light Petition
(Attachment 13b - Petition)
C. DNR Meeting Report - Lake Minnetonka Access
D.
14. MAYOR'S REPORT
A.
B.
15. COUNCIL REPORTS
A. Feuerstein - Request Reinstate Single Family Usage
B.
16. APPROVAL OF-CLAIMS AND ADJOURNMENT