082685
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, AUGUST 26, 1985
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGE NDA
CALL TO ORDER
A. Pledge of Allegiance & Prayer
B. Roll Call
Stover
Gagne
Mayor Rascop
Haugen
Shaw
1. APPROVAL OF MINUTES
A. Regular Council Meeting - August 12, 1985
(Attachment la. - Minutes)
2. MATTERS FROM THE FLOOR
A.
. B.
3. CONSENT AGENDA
A. Minnetonka Athletic Association Contract
(Attachment 3a. - Contract)
Motion moved by
Seconded by
Vote
4. PLANNING COMMISSION REPORT
A.
B.
5. PARK COMMISSION REPORT
A. Freeman Park Improvement
(Attachment - Park Commission Minutes)
7/15 - 8/15 - 8/19
i.
B.
.
.
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REGULAR COUNCIL AGENDA
- 2 -
AUGUST 26, 1985
6. CONDITIONAL USE PERMIT & SETBACK VARIANCE
A. Applicant: Roy Ahern
Location:
5540 Shore Road
(Attachment 6 - Staff Report)
*Refer to Planning Commission Minutes - 8/20/85
7. CONDITIONAL USE PERMIT
A. Applicant: Crepeau Dock & Garden Patch
Location:
23425 & 23445 Smithtown Road
(Attachment 7 - Staff Report)
8. CHRISTMAS LAKE ASSOCIATION DONATED ACCESS
(Attachment 8a. - Proposal)
9. ATTORNEY'S REPORT
A. Steve Evans Complaint
B. Status of Blood Prosecution
C. Triviesco Project Update - Water Supply
D. Kennel Ordinance Draft
E.
10. ENGINEER'S REPORT
A. S.E. Area Water Feasibility Report
(Will be sent by Engineer)
B. Eureka Road Drainage Problem
C. Policy Clarification - Cleaning of culverts.
D. Kragness Service & Water Request
E.
11. PLANNER'S REPORT
A. Koehnen/Niccum Water Supply Update
B. Tingewood P.U.D. Update
C. Kiser Variance Clarification
D.
.
.
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REGULAR COUNCIL AGENDA
- 3 -
AUGUST 26, 1985
12. ADMINISTRATIVE REPORTS
A. Budget Process Update
B. Murfin Property Update
C.
13. MAYOR'S REPORTS
A.
B.
14. COUNCIL REPORTS
A.
B.
15. APPROVAL OF CLAIMS & ADJOURNMENT