042682
.
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, APRIL 26, 1982
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
Leonardo
Gagne
1. APPROVAL OF MINUTES
a. Meeting - April 12, 1982
[Attachment #1]
2. MATTERS FROM THE FLOOR:
a.
b.
3.MINNETONKA MOORING - Mr. John Cross
Mr. Jim Norton, City Engineer
e
[Attachment #2a - Request for Hearing]
[Attachment #2b - Letter and Resolution from city offices]
*** (Please refer to the agenda packets of February 8, 1982
Attachment #2, - and February 22, 1982 - Attachment #4)
4. BUILDING PERMIT APPLICATION FOR SWIMMING POOL
Penny Rudd and Tom DiRocco, 28150 Boulder Bridge Drive:
[Attachment #3a - Permit Application]
[Attachment #3b - Building Inspection Report]
5. ARVIDSON DOCKS - Mr. Mike Arvidson:
[Attachment #4a - Planner's Report]
[Attachment #4b - Attorney's Report]
6. IXILABORATORIES - Council Action:
[Attachment #5 - Resident Letters]
** (Please review agenda item #5 of the agenda packet dated 4/12/82.)
It is recommended that any council action on this issue be set
forth in a resolution drawn by the City Attorney.
7. REVIEW AT AMESBURY WEST RECREATION FACILITIES PLAN - Jim McNulty:
~ ** (Please review the minutes in the council agenda packet - 4/12/82.)
.
e
-
COUNCIL AGENDA
- 2 -
APRIL 26, 1982
8. CREPEAU PROPERTY -DETACHMENT & ANNEXATION REQUEST - Mr. John Lee
[Attachment #6]
9. DEEPHAVEN-HOOPER LAKE ROAD REQUEST
[Attachment #7a - Traffic Study]
[Attachment #7b - Schoell & Madsen - Engineer
Engineer's Report
10. PLANNING COMMISSION REPORT:
a.
11. ,PARK COMMISSION REPORT:
a.
12. , ATTORNEY'S REPORT
a. Report on Johnson Trial
b. Lift Station Report: [Attachment #8]
c. Of stead Property Agreement [Attachment #9]
d. City Hall Litigation - Deposition
13. ,ENGINEER'S REPORT:
a. Boulder Bridge Farm Pumphouse [Attachment #10]
14. ADMINISTRATIVE REPORT:
a. Informational Memos and Reports
1. Police Department Budget Report
2. Information on IMDeC Proposal
3. LMC - Conference Registration Forms
15. MAYOR'S REPORT:
a.
b.
16. COUNCIL MEMBER~S REPORT:
a.
b.
17. , MATTERS FROM FLOOR:
a.
18. APPROVAL OF CLAIMS AND ADJOURNMENT