1976 Council Agendas
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AGENDA
CITY OF SHOREWOOD
COUNCIL MEETING
JANUARY 12, 1976
1.
ROLL CALL
APPROVAL OF MINUTES OF - Dec. 8, 1975
3 . INITRODUCTION:
Don Davis, Chief of the South
Lake Mtka. Public Safety
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4. -RESOLUTIONS FOR ORGANIZATION FOR 1976 :J: (
5. ATTORNEY'S REPORT:
-;W 1- -- a. Proposal on Sewer Easement Settlement - Rush !rop/)erty " ~<^"" ~ .~... 1-b Jt{1&
b. Report on Shorewood Yacht Club proposal - j;;J.;;,--V!4, ftv SI..,v" r:z;::, .1/- - I
c. Proposed increase in Water Rates...." t!(}1t.M t.~.I'~ trld aj)vip-n...>",-..~c~.t.,..JV'
d. Discussion of Liquor Store Lease ~, .tL'-"U/;: ~Y'-/~lA'ft~/r/~t iu:,.i1t,t <,-.-{
-tt::"- ~ ,- e. Amended Stipulation on Lake Mary Case - <:"o-~,u,^<.' <.~.( ,;J..,M<,',/-,-"", e /4
7\:,u:~~- f. Minnetrista~~_ C?arges - ,$5400 for' Interceptor:, ~ f, , vC,v1rtiZ/Vb-..<...:.c
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6. ENGINEER'S REPORT: \ (?A-y....+c..:f,(tj.'i'-~'" 'Y tt-1i'-<.W e..gJ,
a. Approval of Project 75LW - Water Main Installat~on for Sambots ,-, ',~, u.-tL1;
b. Metro Sewer Interest Charges on Sewer Construct1.on ....... "l1.fr"r~ "v-1...()(.
c. Minnesota Highway Department - Vine Hill & .
d. Minnehaha Creek Watershed District Aid for 1975 and 1976
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7.
SET PUBLIC HEARINGS ON COMMUNITY DEVELOPMENT GRANT - URBAN COUNTY ,~. --
1ST Hearing _ Jan. 26 2nd Hearing - February 9 r ua +- M-t )<-C
11.
APPROVAL OF PROPOSED LOT LINE ADJUSTMENT AND COMBINATION of 3)r- a1~:~:Ticfr"
Lots 9, 10, 11 Block 1 - Shady Hills (make 2 lots out V^
APPROVAL OF FINAL PLAT OF AMES BURY - 7th ADDITION - "'trtA/r<--J....
RESOLUTION: Request from City of Minnetonka for Support for retention
of Building at Glen Lake Sanatarium. _ O"-tr'"I;'~'~
APPROVAL OF ~ CONTRACT FOR 1976.- :;tff1A~t ~'-~'<V
APPROVAL OF FIRE CONTRACT WITH EXCELSIOl;{ FOR 1976 ~ -, ~' :l.l~ .,(.~ -e -----,I'"
12.
13. PETITION FOR STREET LIGHT - Grant Lorenz and Wild Rose Lane --d~~ ~ ~
14. MATTERS FROM THE FLOOR -
15. MAYOR AND COUNCIL REPORTS_ ~"-' iti~;t'-:J
16. APPROVAL OF ,CIGARETTE LICENSES - 1976- bu:/\./ ..t.t~.,..~ (,!:'Vf..u( ..I.l.A"'U -(' ---I"
1 7 . APPROVAL OF CLAIMS
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CITY OF SHOREWOOD
COUNCIL MEETING
JANUARY 26, 1976
1. ROLL CALL
2. APPROVAL OF MINUTES - January 12, 1976
3. PUBLIC HEARING: 7:30 P.M.
Urban County Community Development Grant - HUD
(Second hearing scheduled for February 9, 1976)
4. PLANNING COMMISSION REPORT (minutes of 12/4/75 approved 1/22/76)
Recommendations on Residential-Recreation Zone
5. APPLICATION FOR CONDITIONAL USE PERMIT FOR YACHT CLUB - jtI. ')U:l
John Cross
6. REPORT ON JOINT TRAFFIC STUDY
7. ATTORNEY'S REPORT:
a.
Water Rates ~ ~
8. ENGINEER'S REPORT:
a. Any Developments on Shorewood.s appeal to Metro Waste Control Commission
re: Minnetrista Interceptor and Interest on Sewer Construction
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9. MATTERS FROM THE FLOOR
OLD'eUSINESS:
10.~ PROPOSAL FROM LOWELL FROST - Purchase Lot South 1/2 Lot 3~ Minnetonka Manor
2nd Addition
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l1J EXCELSIOR FIRE CONTRACT - 1976
12.J PETITION FOR STREET LIGHT - Grant Lorenz Road & Wild Rose Lane-~ ~
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13.
MAYOR AND COUNCIL REPORTS
14.
APPROVAL OF CLAIMS
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SHOREWOOD COUNCIL MEETING
February 9, 1976
. AGE N D A
1 . ROLL CALL
2. APPROVAL OF MINUTES OF 1/26/76
3. PUBLIC HEARING - 7:30 P~M.
Urban County Community Development Grant - HUD
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4. ATTORNEY'S REPORT
b.
Developments on Minnetrista Sewer 'Interceptor - 7Yl~ -
Proposed Ordinance on Regulation of Amusement Devices - ~ ~ ~o--...1J4
Status of Kehoe-Ridinger Court Case
a.
c.
5. ENGINEER'S REPORT
a. Report on Weyler Addition in re~ponse to Planning Commission
report of January 22.
b. Report on Meeting with Metro Sewer relative to Interest Charges
6. SECOND READING ON ORDINANCE AMENDING WATER RATES
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/7.
REQUEST FOR DIVISION OF LOTS - Parcel 0310 Plot 34920
Lots 3 & 4 - 5 & 6 - 7 & 8 - Block 1, Enchan~ed Park
Owner - Berglund Agent - Pixler r
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MATTERS FROM THE FLOOR
9. MAYOR AND COUNCIL REPORTS
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10. APPROVAL OF CLAIMS
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SHOREWOOD CITY COUNCIL
MEETING - February 23. 1976
AGENDA
1 . ROLL CALL
2. APPROVAL OF MINUTES - 2/9/76
3. RESOLUTION: relative to submission of Urban Henne~in County Block Grant
application
4. ATTORNEY'S REPORT:
a. Fayfield Court Case
b. Latest Developments on Drainage from Christmas Lake Apartments
Mr. Bill Maddy will be present.
5. ENGINEER'S REPORT:
a. Property Division for Rascop - Islands
b. Possible Sewer Availability for Lot 34, Minnewashta (Geo. Koehnen)
6.
CO}~ERCIAL DOCK PERMIT APPLICATIONS:
a. Terry Kehoe will be present .- t:u~(J~j! 7L-,:r t,R:. f'u uv:t
b. Adeline Johnston
c. Upper Lake Minnetonka Yacht Club
7. MATTERS FROM THE FLOOR
8. }i.AYOR AND COUNCIL REPORTS:
a. Planning Commission - Jan Haugen
b. Transportation System Study - Meeting Thursday, Feb. 25th
c. Discussion on Survey Questionnaires
d. Letter from r1YHA - Receipt of $2,700.
e. Letter from Malcolm Reid, Mayor of Tonka Bay - Co. Rd. 19
9. REQUEST FROM VIKING COUNCIL, B.S.A. - Relative to Boy Scout Camporee
10. RESOLUTION: Consider resolution setting a maximum of $200. towards installation
of stubs where not provided on parcels where sewer unit costs were
charged.
11. APPROVAL OF CLAIMS
Acknowledgement of correspondence:
1. Public Hearing by Hennepin County Board of Commissioners -
Re: Application for Block Grants Funds - Feb. 23 and 24 - 10:30 A.M.
2. Land Use plan Proposal - Wehrman, Chapman and Associates
3. Legislative Briefs
~4. Bloomington Resolution on Stadium I
5. Resolution - Apple Valley - HF 2143 (change in aid formula) ~7~
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CITY OF SHOREWOOD
COUNCIL HEETING
Harch 22, 1976
AGE N D A
" 1.
ROLL CALL
I 2.
APPROVAL OF HINUTES - Harch 8, 1976
~/ 3.
Ordinance - 2nd Reading Amendment to Ord. No.2
Set License Fees
4.
POSITIVE ACTION HONTH -
Hake Assignments
5 .
ATTORNEY'S REPORT:
Report on Heeting with Hetro Council Committee
relative to Hinnetrista Interceptor
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ENGINEER'S REPORT:
Report on Sewer Service to Lot 34 Hinnewasnta
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RESOLUTIONS
FOR CONSIDERATION:
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a. Transportation Study
b. Tree Disease - Local SDbsidy Program
8. HATTERS FROH THE FLOOR
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9. HAYOR AND COUNCIL REPORT: /
a. Planning Commission'
b. Park Commission
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10. APPROVAL OF
c. Discuss adoption of Polic~ on Parks
Setting Rules and Regulat10ns for Use .
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COHHUNICAT IONS
1. Resolut~o~: Ne~ Brighton - Stat.i~g ~os~tion"r~~r!ing
HunIcIpal AId Formula <tt..VVl,,-l('jl...'\.., ti u.~f>>" v ot. 1
2. Hennepin County (3/17/76) Community Health Services
3. Resolution: City of Spring Park - support of LMCD
challenging Army Corps of Engineers (docks),~
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
APRIL 12, 1976
AGE N D A
1/ 1. ROLL CALL
2J . APPROVAL OF MINUTES
3. DISCUSSION OF SEWER MATTERS:
Developments with Metropopolitan Council and Waste Control Commission.
4. ATTORNEY'S REPORT:
5. ENGINEER'S REPORT:
b.
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Discussion: Water Street Road Improvements
a.
c.
d. Discussion: Seal Coating Program (contract awarded for 1975)
Seal Coating Program for 1976
6.
e. Respons~ to Hennepin County Letter re:
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~fAT'rERS 'FROH THE FLOOR
transfer of Municipal aid funds
. 7. HAYOR AND COUNCIL REPORTS
8. APPLICATION FOR 3.2 Off-sale beer license - Freeway Station - Co. Rd. 19
9. RESOLUTION: Amendment to Resolution No. 288 (adopted 6/26/72)
To transfer the $5000 permanently to remove from the Accounts
Receivable of the Liquor Fund.
10. APPROVAL OF CLAIHS
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
APRIL 26 1976
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7:30 P. M.
AGENDA
1. ROLL CALL
2. APPROVAL OF MINUTES - April 12, 1976
3. RESOLUTION: Establishment of New Precinct No. 3 (west half of Precinct 1)
Discussion of Possibility of Precinct 4 for the Islands
4. ENGINEER'S REPORT:
a. Status of Petitions for Water - Division st. and Lafayette
b. plans and Specifications for Seal Coating Bids
c. Weyker Addition - Final plat
d. Minnegasco Permit - Job S-48-1976
5. ATTORNEY'S REPORT:
a. Resolution Request from Grathwol - Re: Fritz property
6. RESOLUTION: Tax Forfeited Lands (list attached)
. 7. TERRY KEHOE - re: Kehoe's Resort proposal
8. l~TTERS FROM THE FLOOR
9. HAYOR AND COUNCIL REPORTS:
a. Planning Commission - Jan Haugen
b. Park Commission ~
c. Other
10. APPROVAL OF CLAIMS
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REGULAR COUNCIL MEETING
Hay 10, 1976
AGENDA
1.
ROLL CALL
2. APPROVAL OF MINUTES p~ ~ c-....1.J u..'!>f~ k.:j +...:7(,
3. ATTORNEY'S REPORT:
Gtl~~~"'-'iC. a. Hurray Street Resolution: Roger Anderson Complaint _L.~I:Z;:~;~<-';'
iJ.\LrL<...(.- b. RESOLUTION: HUD Funding - Housing Program ,....;ff;js-1fo ~
~.t~C GlJV:i4-<iC". DIVISIONS: Robert Bjur - Part of Lot 17, Aud. Sub. 354 (Islands) --
tL'i'h-'~\. .D. Weyker Addn.Mi~netonka Man?r -~lat 35f40. ~~r:e~ 3460 r;;'~;:x.:;~~::,;
"'~l~t.rt-t <ITti"""""'4 ,t~v-<i. (~f ready)--~~~1.--~-~(>..~ ~;>(.~"i; .. . ,'_' ,
' tf. ENGINEER'S 'REPORT: / A-:~{ ,tU~v- 1~.J!fJ~ ~ a..<.t ,,--( ,:Z:.'f!:....4.'
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a. Cost Estimates for Islands Road Improvements
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5. DISCUSSION: Residential-Recreation Zone
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6. RESOLUTION: Declaring "Municipal Clerk' s wee~" Hay 10th - ~r-t:;.~~
7. JOHN BRECKHEIHER: re: Bike Licensing ._ "-'4_;tAAAA',fl~r ')<-<..., -..1:Ifc.:t<;
8. MATTERS FROM THE FLOOR - Mr. KNUTSON of Warners Hdwe. re; fence /
9. }~YOR AND COUNCIL REPORTS
a. Planning Cormnission
b. Park Cormnission
10. APPROVAL OF CLAIMS
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Correspondense and Notifications:
1. Youth Funds Available - 1976
2. Implementation of HECO Agreement
3. LMCD - Re: Jurisdiction Challenge VS Corps of Engineers
4. City of Plymouth re: AHM Meeting of 5/19/76
5. Watershed District - Canoe Trip - Saturday, Hay 15, 1976
6. Kelly & Larson - Speeding Ticket Court Case
Note: As indicated at the last council meeting a special meeting was to be
held either for the RR zone or for the Agenda Items _ This can be
decided at the meeting.
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NOTE:
6:30 P.m. - BOARD OF REVIEW - CONTINUED MEETING
CITY OF SHOREWOOD
COUNCIL MEETING
May 24, 1976
AGENDA
1.
ROLL CALL
2.
APPROVAL OF MINUTES
. 3. DISCUSSION: Metropolitan Waste Control Commission Matters
a. sewer connection permits
b. Letter on Interest due
/ c. Final Billing on 1975 Service Charges__
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4.
Renewal of 3.2 Beer Licenses
Renewal of Liquor Licenses
Application for 3.2 Off-sale beer license
for Plaza Bait and Tackle (new)
LICENSES:
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b.
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5. Horse Permit Application - Hentges (5 horses) Shorewood Acres
j 6. DISCUSSION ON Use of FEDERAL REVENUE SHARING FUNDS ($9,605.)
7.
ENGINEER'S
REPORT:
, a. Islands Road Improvements
/ b. Bids Received on 76 BS-1 (Bituminous Seal Coating)
v c. Developments on plans to locate sewer to serve Lot 34, Minnewashta
(Koehnen)
(' d.
Water Connection Requests to Excelsior:
Service to four residents on Lafayette
Service to Rosberg on Mill Street
Minnegasco - Repair Order No. 1695
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8.
ATTORNEY'S REPORT:
a.
PLANNING COMMISSION RECO~1ENDATION:
re: Amendment to Zoning Ordinance (Conditional Use Permit)
9.
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MATTERS FROH THE FLOOR
b.
Cooper's Proposal on purchase of balance of Lift Station Property
Tonka Bay'S Statement on Birch Bluff Connections
(running through Tonka Bay's Lift Stations)
Approval to convey a part of Lot 17- Enchanted Park - Plat 34920
Parcel 3950
10.
MAYOR AND COUNCIL REPORT
11. APPROVAL OF CLAIHS
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CITY OF SHORID~OOD
REGULAR COUNCIL MEETING
JUNE 14. 1976
AGENDA
1 . ROLL CALL
2. APPROVAL OF NINUTES
3. MR. KRAEMER - HcNULTY CORPORATION
Review plans for the Phase 3 - Amesbury Addition
4. AMENDMENT TO ZONING Ordinance No. 77 - SECOND READING re: Conditional Uses
a. CONSIDERATION OF CONDITIONAL USE PER~lIT FOR INTER-STUDY
(if amendment is passed)
5. PROPERTY DIVISIONS:
a. Division of plat 35300-Parcel 5500 - Tony Heiland (West 62nd St.)
Divide off Lots 29, 30 and 35 except the N. 250 feet as one parcel.
(Subject to payment of additional sewer unit.)
b. Division of plat 34440 Parcel 4210
Property Owner Menzel being represented by Donna Smith
Divide off the east 21,780 sq. ft. for sale for single dwelling.
(Subject to payment of additional sewer unit)
6. ATTORNEY'S REPORT:
a. Discussion of Fence at Warners Hdwe.
b. Proposed Ordinance: Setting a fee for all DIVISIONS of property
not covered in Subdivision Ordinance.
7. ENGINEER'S REPORT:
a. Gas Permits - S-118-1976 and Repair 1731
b. Report on Loader Bids received and opened 6/10/76
8. SPECIAL PERMIT:
Mr. and Mrs. Stephen Thomson request to Operate a Beauty Shop
in home at 26420 West 62nd St.
9. HORSE PERMIT: Hentges - Shorewood Acres (59,242 square feet area)
10. BUILDING PEIDIIT: Lot 6, Block 3, Shady Hills - S & M Builders
Request for variance for adjacent lot (Building Inspector should be present)
11. MATTERS FROM THE FLOOR:
a. Discussion of Ken Koehnen Request
12. DISEASED TREES: Authorize advertisement for Bids
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Agenda
6/14/76
13. 11AYOR AND COUNCIL REPORTS:
a. Police - Proposal for Police Protection for the Islands
b. Planning Commission
c. ~ark Commission Report
d. Dock Located on Access Lot 1, Aud. Sub. 367 - Howards Point
e. Resolution: No Parking Co. Rd. 82 (define area of posting)
14. APPROVAL OF CLAIMS
June 11, 1976
d'~~I'~' ~.vJ?
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Memo to tse Council
~ From Elsa
Comments Relating to Items on the Agenda - 6/14170
No. 11 - Kenneth Koehnen requested a permit to allow a double bungalow on Parcel 670
which is in the R-1 zone. There are several doubles in the area and
property overlooks Excelsior apartments. I hesitated to put it on the
agenda since I know the council would like to give it more consideration
than what can be discussed at the meeting. ~will no doubt appear.
I have enclosed a copy of the sewer-as-builts showing the sewer easements
qn the lot as well as three manholes. He was pai'=l8 paid $375 for the easement.
The manholes on the lot seem to be the main objection for prospective buyers
for single family homes.
No.6 b - I have asked Frank to draw up an ordinm:e setting fees for divisions
that do notcome under the classification of Subdivisions. Each division
t.hat is approved takes a lot of research in this office before and then
after the split .there are numerous operations through the division of
sewer;.lssessments, follow up on spread sheets and resolutions that must
be certified'to the county which involves at least six hours work in all.
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No. 10 - S & M Builders will be present and request a variance. I am not too sure
,what he really wants and what is agreeable to the next door neighbor.
There seems to be 2 different surveys on the property. The second survey
shows the neighbor's (Duby - whose house was built by S & M) fence and
part of driveway to be over on the lot he proposes to build on at this
time. If Mr. Studer is back he will be at the meeting and I would not
issue the permit until everything is straightened out between th~ Duoy
and the builder.
N6.~12 - The ad for the bids had not yet been written up but approval can be
given so we can advertise the following week.
I am taking a few days off and the Honorable Steve Frazier expects
to be gone on Monday as well so I really worked to make this Agenda
as short as I could for Shirley and Bill. GOOD LUCK
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~ NEW ITEMS
11. Engineer's Report:
a. Bids on Loader - opened 6/10/76
b. Bids on Project 75 ST-l - Road Surfacing - opened 6/24/76
c. Request for permits for buried cable (northwestern bell)
on Lafayette, Ivy Lane, Ferncroft, Drive, Radisson Road, and
Shore Drive
d. Request for permits for buried bcable (Northern States Power)
on Wood Drive
12. Matters From the Floor
13. Request for Street Light - Club Lane
14. Mayor and Co unci 1 Report
a. Planning Commission
b . Park Commission
. c. Vine Hill intersection traffic
15. Approval of Claims
NO T E :
Correspondence received:
1. Hennepin County re: Public Hearing, Government Center, 24th floor
July 20, 10:30 a.m. SOLID WASTE DISPOSAL
ORDINANCE FOR HENNEPIN COUNTY
2. LMCD re: Supplemental Funding of the LMCD and
1976 Water Patrol Services
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AGENDA
CITY OF SHOREWOOD
Council Meeting
June 28, 1976
Minnewashta Elementary
7:30 p.m.
1. Roll Call
2. Approval of Minutes
/ 3. InterStudy - Condi tional Use Permi t
~ tfO AGENDA ITEMS - 6/14/76 - (carried over)
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5.
Property Division
- S. A. Me n z e 1
Plat
34440
Parcel
4210
Hardware ..
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a. Fence at
b. Proposed am ndment to subdivision ordinance: setting a
fee for' all divisions not filed as a subdivision
c. or Mrs. Steve Thomson on Beauty Shop
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d. Report on reducing speed limit on Highway 7 and
traffic light at 7 and 41
6.
HECO - 911 Emergency Phone Services
7. Horse Permit - Hentges
8. Variances:
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a. Henry Carson - 4640 Lakeway Terrace - set back variance
to 8' from road
b. Building Permit - S & M Builders - Lot 6, Block 3,
Shady Hill's
c. Ken Koehnen - Request for special use of
Parcel 0670 - Hillendale
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Requests for "No Parking" along County Road 82
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Resolution - designating use of Federal Revenue Sharing
Funds (balance of six months of 1976)
Police Protection - Enchanted and Shady Islands Proposal
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REGULAR COUNCIL EEETING
CITY OF SHOREWOOD
July 12, 1976
AGENDA
1. ROLL CALL
2. AFPROV AL OF NINUTES
3. CONDITIONAL USE PEID1IT FOR INTER-STUDY (Final draft)
af-f't.G'fi~.(
4. ATTORNEY'S REPORT:
a. MENZEL REQUEST for Property Division.
b. 2nd Reading and Adoption of Amendment to Subdivision Ordinance No. 79
and Ordinance No. 75. If fff
Adopting $75 fee for Property Divisions
Raise the Park Contribution to $250.00
c. Property Division - Stephen Freeman Property ( 1 lot - 40,000 sq. ft.)
Part of Lot 76 - Auditors Subdivision 133
5. ENGINEER'S REPORT:
6. BUILDING PERMITS
a. Variance Request, 1 ft. side yard variance for Larry Skallcky)
Lot 6 and 7, Block 8, Ninnetonka Manor - Ferncroft Drive
b. Request for Building Permit to remove house damaged by fire and .
replace with $60,000 home - 21265 Radisson Road (Jack Plehal)
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7 . MATTERS FROM THE FLOOR ,",.
8. HAYOR AND COUNCIL REPORTS
a. Tree Disease Bids (no bids received)
Discussion of Tree Disease Program problems
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b. Planning Commission
c. Park Commission
d. Insurance Renewals - August 1
e. Police Committee
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9 . AFPROV AL OF CLAIHS
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REGULAR COUNC!L }!EETING
CITY OF SHOREWooD
August 9, 19i6
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AGENDA
1. ::I.01.L CALL
2. APPROVAL OF HINUTES
7:30 3. PUBLIC HEARING:
Request for building Permit for 4-car garage at 5540-46 Wedgewood Drive
4.
PRESENTATION OF DONATION TO EXCELSIOR VOLUNTEER FIRE DEPARTMENT
5.
ATTORNEY'S REPORT:
a. Report on Manor Road Lift Station
b. Report: Property behind Bu:;<er Ai]'r.(~ L.mbi~' ~ _
c. Other reports """ v~ _ . ~ ~
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ENGINEER'S REPORT: . -7.if r-e ----.t. "-
a. Approval of Refund to Nordling of escrow fund (Sambo's)
b. Other reports
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7. p~PROVAL OF ELECTION JUDGES FOR PRI~~Y AND GENERN. ELECTIONS ~ 1976
8. l'!.'\TTERS FROB THE FLOOR
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9. l1AYOR A..'iD COUNCIL REPORTS:
a. Report on }leeting with Chanhassen re: Cathcart Field
b. Shorewood's 20th Birthday Party - SUNDAY - August 15, 2 p.m.
Location: Cathcart and Minnewashta Church grounds & facilities
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10.'APPROVAL OF CLAIHS
Correspondence:
1.
Letter from Excelsior: ~linnehaha Creek Watershed District
Outlet of Galpin Lake 7/28./76
Memo from Excelsior Planni~g Commission - 7/28/76
Memo from Excelsior - F re Department Buoget
Memo from Greenwood - Panning Commissiop Meeting 6/10/765
2.
3.
4.
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
SEPTEMBER 13, 1976
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AGENDA
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE AND PRAYER
3. APPROVAL OF HINUTES OF AUGUST
4.
APPROVAL OF FINAL PLAT OF: Amesbury 8th and 9th Addition
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5.
APPROVAL OF CHANGE OF DATE OF COUNCIL MEETING:
Change from the 27th to the 28th of September
6. ATTORNEY'S REPORT:
7. ENGINEER'S REPORT:
b.
Finalize Request to Minn. Highway Dept. - Vine Hill
Proposal of Bridge Improvements - Hennepin County
Estimate Payment - Project 76 ST - ~~.rJ'.. <!JJ:-~~s,-<.!It.
Report on Loader Bids received~v./...~v<d
Intersection
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c.
d.
8. MATTERS FR0l1 THE FLOOR
a. Police ....,-...
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9.
MAYOR AND COUNCIL REPORTS:
b. Parks
t~"t-lR ~t' .)J,:uJ.. ai:..ft~~:"'v
c. Planning Commission
10.
BUDGET DISCUSSION FOR 1977 -
b.
Excelsior Fire Contract
Police Contract
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a. Lake Hinnetonka Conservation District --
c.
11.
APPROVAL OF CLAIMS
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CITY OF SHOREWOOD
REGULAR COUNCIL HEETING
September 28 1976
,
AGENDA
1.
ROLL CALL
Pledge of Allegiance and Prayer
2.
APPROVAL OF HINUTES OF SEPT. 13, 1976
PRESENTATION:
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Ag~ 3.
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West Hennepin Human Services by Nancy Wilson
4. BURGER-KING CONDITIONAL USE PERMIT - Drive-In
,C'" 'j Joh.n Lambin has agreed to be present .~
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5. ATTORNEY'S REPORT:
6.
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- September 9, 1976
ENGINEER'S REPORT:
7.
PLANNING COMMISSION REPORT of HEETING
a. Rezoning Request of Terry Duggan --
b. Preliminary plat - Bay Park Addition ~
c. Discussion of Boulder Bridge Development -
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8. HATTERS FROM THE FLOOR
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9. HAYOR AND COUNCIL REPORTS:
a. Police Contract - 1977 _ (p~ ~ ~- ~~
b. Park Commission Activities -~....~ ~ ~~,~ ~.~
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10. BUILDING PERMITS: ("'~\.0 J..n...t.-.tq. '1J1...fAM'J-~':".kJ, u/v....,-;t..<- t'.1'l1rl
setback from road for Charles Latterner
for Addition of Porch
11.
a. Setback variance for
26710 Smithtown Road
AP~ovb ~LAIHS
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Meeting Reminder: Hetro Council informal Meeting at St. Louis Park City Hall
Sept. 30 - 7:30 p.m. Re: Planning Act
Next Council Meeting:
OCTOBER 7, 1976 - THURSDAY (11th is legal holiday)
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AGENDA
1 . ROLL CALL
REGULAR COUNCIL MEETING
CITY OF SHOREWOOD
OCTOBER 25, 1976
Pledge of Allegiance & Prayer
2 . APPROVAL OF MINUTES
3. ATTORNEY'S REPORT:
Report on Building Permit Request from Phillippi for
remodeling at 21265 Radisson Inn Road
4. ENGINEER'S REPORT:
5. BUILDING PERMIT REQUESTS:
a.
Application from Del Jordan - Edgewood Road - R-l Zone
for Garage of 1088 square feet.
b.
Addition to Heiland Automotive at 25575 Smithtown Road -
Commercial zone
6. t1ATTERS FROM THE FLOOR
7. RESOLUTION: Final Agreement with HECO - 911
8. PARK COM}1ISSION REPORT:
a. Bill Wyatt - Long Range Plan
b.
Presentation of Model Snowmobile Ordinance
HUD Funds = Approved for Cathcart Bldg.
- Tom Mann, President
Snowmobile Club
c.
9. HAYOR AND COUNCIL REPORTS:
Set Policy on Sewer Rates for Summer Residents
10. APPROVAL OF CLAIHS
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
NOVEMBER 8, 1976
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AGENDA
1. ROLL CALL
2 . APPROVAL OF MINUTES
3. OLD BUSINESS:
Report by Councilman Huttner on Findings on Phillippi Permit
4. ATTORNEY'S REPORT'. "'Jll .-Ii-:'
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5. ENGINEER'S REPORT:
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6. MATTERS FROM THE FLOOR
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7. MAYOR AND COUNCIL REPORTS:
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8. APPOIN'IMENT OF TWO REPRESENTATIVES
West Hennepin Human Services Planning Board
9. REQUEST FOR REDUCTION OF SEWER ASSESSMENT:
Dean Johnson - Plat 34540 Parcels 9140 and 9145
New Survey indicates reduction of square footage
10. APPROVAL OF CLAIMS
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CITY OF SHOREtIJOOn.
REGULAR COUNCIL MEETING
November 22, 197b
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A G EN'D A
~: ~ ~~~II CCMM~TY DEI'ELOR1ENT APPLTCATroN - ROO
3. REQUEST FRO!1 HENNEPIN COUNTY PUBLIC;WORKS:
RE: County State-Aid Highway Funds' ~
4. ATTORNEY'S REPORT
5. ENGINEER'S REPORT:
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6. DIVISION, COMBINATION AND EXCHANGE QF PROPERTY:
Plat 34960 Parcel 1000 1500 5760 Eureka Road
7. MA TTERS FROM THE FLOOR
8. MAYOR AND COUNCIL REPORT
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9. BUILDING PERMIT: Garage at 5840 Glenco Road ....
10. DISPO~ITION OF LOT 2, BLOCK 2, Ball~s Addition to Excelsior
(located on Academy Avenue)
11. APPOITvrrrMENT OF REPRESENTATIVE TO l.JES'.I'I1ENNEPIN HUMAN SERVICES BOARD
12 . APPROVAL OF CLAIMS
PJ!l1INDERS: Local Government Planning Worksnops - Medina-Dec.', 2 - 8 P.M.
~ St. Loums Eark ~ Dec. $ 7:)0
Public Hearings scheduled new!1etropolitan Development Guide Chapter _
the Metropolitan Investment Framework
lqed. Dec. 8 - Hennepin Co.
Thurs. Dec. 9 - 1:)0 p.m. Hetro Council
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