081285
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, AUGUST 12, 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
Shaw
Stover
Gagne
Mayor Rascop
Haugen
1. APPROVAL OF MINUTES
A. Regular Council Meeting - July 22, 1985
(Attachment la. - Minutes)
B. Council & Finance Committee Meeting - July 24, 1985
(Attachment lb. - Minutes)
.
C. Special Council Meeting - August 1, 1985
(Attachment #lc. - Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. CONSENT AGENDA
A. PARK COMMISSION APPOINTMENT
(Attachment 3a. - memo & letter)
B. APPROVAL OF FUND RAISER RACE
(Attachment 3b. - memo
- M.D.A. letter
- locations)
Motion moved by
Seconded by
.
Vote
.
.
.
REGULAR COUNCIL AGENDA
- 2 -
August 12, 1985
4. PLANNING COMMISSION REPORT
A. Planning Commission Appointment
(Attachment #4a. - Staff memo
- Candidates
letters)
B.
5. PARK COMMISSION REPORT
A. Acceptance of R~signation - Richie Hemping
B.
6. CONDITIONAL USE PERMIT & SETBACK VARIANCE
A. Applicant: Paul Nelson
Location:
27120 Edgewood Road
(Attachment 6a. - Staff Report)
(Attachment 6b. - Planning Commission
Recommendation)
7. SIMPLE SUBDIVISON
A. Applicant: Robert Picha
Location:
5930 Seaman's Drive
(Attachment 7a. - Staff Report)
(Attachment 7b. - Planning Commission
Recommendation)
8. CONDITIONAL USE PERMIT-&REZONING
A. Applicant: Charles Crepeau
Location:
23425 & 23445 Smithtown Rd.
(Refer to #14a. - July 22, 1985, Council Packet)
(Attachment 8a. - Planning Commission
Recommendation)
9.
ZONING ORDINANCE AMENDMENT
(Attachment 9a. - Planning Commission
Recommendation)
REGULAR COUNCIL AGENDA
- 3 -
AUGUST 12, 1985
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10. REQUEST FOR WATER SERVICE
A. Applicant: Michael Kramer
Location:
5425 Timber Lane
(Attachment lOa. - memo & information)
11. PLANNER'S REPORT
A. Nuisance Complaint - Minnetonka Country Club Lot
(Attachment lla. - Staff Report)
B. Junk Complaint Update - Steve Evans
C. Tingewood P.U.D. - status
(Attachment llc. - Letter from Robert Erickson)
12. ATTORNEY'S REPORT
A. Rescind - Water Franchise - Ordinance #169
. B. Waterford Development Agreement Status
C. Draft Garbage Collection Ordinance
(Attachment 12c. - draft Ordinanc~
D. Dog Ordinance Amendment
E.
13. ENGINEER'S REPORT
A. Sealcoating Bids - Project No. 85-2
B. Change Order #6 - Waterford-Project 84-5
(Attachment 13a. - Change Order)
C. Payment Voucher #6 - Kenko-Project 84-5
(Attachment 13b. - payment voucher)
14. ADMINISTRATIVE REPORTS
A. Murfin Property Discussion
. (Attachment 14a. - Staff memo & letter)
.
.
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REGULAR COUNCIL AGENDA
- 4 -
AUGUST 12, 1985
14. ADMINISTRATIVE REPORTS (Continued)
B. Well Study Committee Vacancy
(Attachment 14b. - Staff memo)
C. Budget Process Summary
D.
15. MAYOR'S REPORT
A.
B.
16. COUNCIL REPORTS
A.
B.
17. APPROVAL OF CLAIMS AND ADJOURNMENT