072285
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JULY 22, 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
Stover
Gagne
Mayor Rascop
Haugen:
Shaw
1. APPROVAL OF MINUTES
A. Regular Council Meeting - July 8, 1985
(Attachment la. - Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. CONSENT AGENDA
A. Recommendation of Candidacy - Jan Haugen
Regional Transit Board
(Attachment 3a. - Draft Resolution)
B. Public Works Appointment
(Attachment 3b. - Recommendation)
C. Change Order #5 - Project 84-5 Waterford
(Attachment 3c. - Change Order)
D. Payment Voucher #4 - Street Project - 84-2
(Attachment 3d. - Payment Voucher)
E. Payment Voucher #5 - Waterford Project 84-5
(Attachment 3e. - Payment Voucher)
Motion moved by
Seconded by
Vote
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JULY 22, 1985
REGULAR COUNCIL AGENDA
7:45 4. PUBLIC HEARING - LOT WIDTH AND AREA VARIANCE
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Applicant:
Location:
Larry Samuelson
5865 Glencoe Road
(Attachment #4a. - Legal
(Attachment #4b. - Staff Report
5. PUBLIC HEARING - CONTINUATION - LOT AREA VARIANCE
Applicant:
Location:
Daryl Trones
26200 Wild Rose Lane
(Attachment #5a.
5bi.
5c.
Refer - 7/8/85 Council Packet)
6. SIMPLE SUBDIVISION
Location:
Applicant: John Petron
4865 Suburban Drive
(Attachment #6a - Staff Report)
7. CONDITIONAL USE PERMIT
Applicant: Bernard Whetson
Location: 5835 Eureka Road
(Attachment 7a. - Staff Report)
(Attachment 7b. - Letter)
8. DEVELOPMENT STAGE APPROVAL - GIDEON'S ORCHARD P.U.D.
Applicant:
Location:
Kristen Spencer - Barney for Wellesly Homes Inc.
5620 County Road #19
(Attachment 8a. - Staff Report)
(Attachment 8b. - Engineer's Report)
9. WEDGEWOOD DRIVE STREET REPAIRS
(Attachment 9a. - Staff Memo)
10. PLANNING COMMISSION REPORT
A.
B.
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REGULAR COUNCIL AGENDA
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11. PARK COMMISSION REPORT
A.
B.
12. ENGINEER'S REPORT
JULYl2~, 1985
A. Time Schedule: Cathcart Area - Street Replacement
Project No. 85-1
(Attachment #12a7l
(Attachment #12a-2
B. Time Schedule - S . E. Area Water System
(Attachment #12b-l
(Attachment #12b-2
Staff Memo)
Timetable)
Staff Memo)
Timetable)
C. Shorewood Oaks Proposed Drainag~
(Attachment #12c - Engineer's Report)
D. Waterford - Vine Hill Road Turn Lane Alteration
E. Sealcoating - Project 85-2
Approval and authorization to advertise for bids.
F.
13. ATTORNEY'S REPORT
A.
B.
14. PLANNING REPORTS
A. Crepeau Status Report
(Attachment #14a. Staff Report)
B. Petition Opposing Shady Island Heliport
(Attachment #14b. Petition)
C. Lot 11 - Radisson Inn Addition Status Report
D. Kiser Variance Request for Extension
E. Blood Complaint - Status
(Attachment l4~. Complaint)
REGULAR COUNCIL AGENDA
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JULY 22, 1985
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PLANNING REPORT (Continued)
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F. Tingewood P.U.D. - Status
15. ADMINISTRATOR'S REPORT
A. Assessor Contract Renewal
(Attachment l5a7l
(Attachment l5a-2
(Attachment l5a-3
Staff Memo)
Assessor's Memo)
Contract)
B. Status Report on Water Service Agreement - Minnetonka
C. Cathcart Road Repair Recommendation
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(Attachment l5c - Staff Report)
D. Murfin Property Appraisal
(Attachment l5d - Appraisal)
E. Finance Committee Analysis
(Attachment l5e - Staff Report)
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F.
16. MAYOR'S REPORT
A.
B.
17. COUNCIL REPORT
A.
B.
18. APPROVAL OF CLAIMS AND ADJOURNMENT
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