1975 Council Agendas
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
January 013, 1975
~ AGE N D A
1 . ROLL CALL
2. APPROVAL OF MINUTES OF DEC. 30, 1974
3. RESOLUTIONS FOR ORGANIZATION - 1975
a. APPOINTMENT OF PERSONNEL
b. Appointment of Council Members and other personnel as Committee Heads.
c. Appointment of Council Members as representatives to affiliated
organizations.
d. Set salaries of Personnel
Designation of Dennis Johnson as permanent employee
e. Designation of official city bank depository
f. Designation of Official Newspaper
g. Planning Commission Members:
Chairman - Frank Reese - term expires 12/31/74 - 2 year term
Members - Ed Abramson - term expired 12/31/74 - 3 year term
- Jerome Miller"" "- 3 year term
Secretary - indefinite term
4. RESOLUTION - Renewal of Cigarette Licenses - 1975
5. RESOLUTION - Approval of Use of Mayor's Facsimile Signature
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6. ATTORNEY'S REPORT:
7. ENGINEER'S REPORT:
8. JAMES HEILAND - Representing "Sno Skippers" Snowmobile Club - report on
activities
9. MAYOR AND COUNCIL REPORTS:
10. MATTERS FROM THE FLOOR:
11. ANNOUNCEMENTS AND COMMUNICATIONS
a. Minnehaha Creek Watershed District - next meeting 1/16/75
b. Minnesota Pollution Control Agency
Report on the Christmas Lake Watershed findings and recommendations.
c. Letter of thanks from Coldwell-Banker for lease of liquor store
d. Letter from Senator Pillsbury - meeting set 10 A.M. Feb. 1, 1975
re: LMCD legislation
e. Notice from Northern States Power - of request to Minnesota Public
Service Commission for rate increase
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12 . APPROVAL OF CLAIMS
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CITY OF SHOREWOOD
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REGULAR COUNCIL MEETING
AGE N D A
January 27, 1975
1.
ROLL CALL
2.
APPROVAL OF MINUTES OF Jan. 13, 1975
MR. COX -
Presentation of Urban County Proposal
RESOLUTION:
Entering into State Co-operative Purchasing Agreement
3.
4.
5.
REPORT ON FORMATION OF PARK COMMITTEE
Resolution on Appointment of Members
6.
REPORT ON NEIGHBORHOOD CONTACT COMMITTEE
Resolution on Appointment of Members
7.
ENGINEERS REPORT
Minnegasco Application (Revised print S-229)
8.
ATTORNEYS REPORT
9. ESTABLISHMENT OF BI-CENTENNIAL COMMISSION
10. OTHER MAYOR AND COUNCIL REPORTS
a. Minnehaha Creek Watershed District - Galpin Lake Level '
(~~_~: _~~~~~~~~~;n~~~~~;l~~~~~t:go:.trol Agency re: Christm~ ,~k~:ttt~ :--Wi~
~ f. d. Publ ic Works '{.'
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11. APPROVAL OF DATE SET FOR ANNUAL BOARD OF REVIEW - May 14, 197~
12. APPROVAL OF CONTRACT WITH METRO ANIMAL PATROL SERVICE, INC.
13. MATTERS FROM THE FLOOR
1~. APPROVAL OF CLAIMS
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J;? 4.
1'<5.
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
AGENDA
February 10, 1975
1.
ROLL CALL
2.
APPROVAL OF MINUTES OF JANUARY 27, 1975
PUBLIC HEARING - 7:30
Federal Funes- under Redevelopment Act of 1974 (Urban County)
SHOREWOOD POSITION ON LEGISLATIVE REVIEW OF L.M.C.D.-
REVIEW OF EMPLOYEES' HEALTH INSURANCE
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~ 6. RESOLUTION:
Establishing Fee for Kennel License unde r Ordinance No. 81-
2;<2':
~7. ATTORNEY'S REPORT:
Possible Funding for Purchase of Equipment
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^ 8. ENGINEER'S REPORT:
9. ~1AYOR AND COUNCIL REPORT:
Liquor Store Progress
Budget Review
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10.
Federal Government Funded Positions through Hennepin County
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Discussion:
11. APPROVAL OF ATTENDANCE: Clerk's School March 12 - 14
12. MATTERS FROM THE FLOOR
13. APPROVAL OF CLAIMS
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CITY OF SHOREWOOD
COUNCIL MEETING
AGENDA
March 10 1975
,
ROLL CALL
APPROVAL OF MINUTES OF MEETING OF FEBRUARY 24 1975
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ADJOURNED - FEBRUARY 27 1975
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PLANNING COMMISSION REPORTS:
,~a. MInnetonka Moorings Rezoning Request (12/19/74)
Adopt Resolution
j( b. Consider preliminary plat of Westwood Addition (2/13/75)
ENGINEER'S REPORT:
~. flood Insurance
fb. Other reports
5.
ATJOJNEY'S REPORT:
,..~. Resolutions on Bonding for Equipment
b. Other Reports ~
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--6. REPRESENTATIVES OF MINNEWASHTA CHURCH (UCC)
Reviewal of Sanitary Sewer Assessment on Church Property
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APPROVAL OF SEPARATION OF West 235 ft. of LOT 2 - MINNEWASHTA ACRES
for A. J. Meldahl -.t u..Nh - (i,()(q I ~""lh!lh:('
BUILDING PERMITS:
.d. Appl icat ion from "foto-Mat" - to build' at "Shorewood Village Center"
--)f. Approval for James Jordan - Elmridge Circle (4 ft. setback variance)
'"'"71!!. Approval of Sign for "Driskill's Super Valu"
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APPLICATION FROM EV DRISKILL FOR:
~ a. 3.2 Off-sale Beer License
~b. Cigarette License
APPROVAL OF WEED SPRAYING CONTRACT - James Manoney Services
MATTERSFR,()MTHE,FLOOR
MAYOR AND COUNCIL REPORTS
BUDGET ,REVIEW
ANNOUNCEMENT.S,
A~PROVN~ OF~CLAIMS
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CITY OF SHOREWOOD
Regular Council Meeting
:\pril 14_ 1975
AGENDA
1.
ROLL CALL
2.
APPROVAL OF MINUTES OF MARCH 31 1975
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3.
SECOND READING OF ORDINANCE:
Adopting LatEfC Uniform Building Code by reference --
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REQUEST FROM CREPEAU - for Non-Conforming Use Permit
Parcel 7515 - plat 34460 - 23445 Smithtown Road
5.
REPORT FROM Jim Bruce on Variance Setback Requirement RLS 471 - Christmas Lake
6.
AfTORNEY'S REPORT: 1
a. Final plat and Agreement of Wild Duck 2nd Addition - ~~~.~
ENGINEER'S REPORT:
~ Request for Sewer Service to serve Victoria Residents
7.
-\
(~) Gas Permit No. Job S-35
C~_~) ROAD LIMIT AGREEMENT'"
8.
DIVISIONS:
~ Gerard Hartman - divide Lot 3 and east 3.34 acres of Lo~ 4 \-~
Minnewashta Acres fy-'
b. Request to separate 12 feet of Lot 5 and add to Lot 6,
Birch Bluff Upper Minnetonka Addition (Mertes & Borin)
REQUEST ~~~a~~L:~;~:eO: ~~~E~ ~~~~~;~E~~~~ot'~-~:::ce~ ~~r +-~~ )~vt:
PERMISSION TO PARK BUS IN YARD - Scott Lovaasen ,-. 11M"V"'i - ~ ,- {U~~W
REQUEST FROM MINNEWASHTA P.T.A. - CONDUCT BINGO - Fun Fair - 4/19/75
DISCUSSION ITEMS:
a. Employee Policy >
b. Budget S ~ ,;tY1 I 'f7'f
MAYOR AND COUNCIL REPORT
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13.
14. APPROVAL OF CLAIMS
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MAY 12, 1975
~ AGE N D A
1. ROLL CALL
2. APPROVAL OF MINUTES
3. COMPLAINT ON DAMAGES TO MAILBOX - Mr. Howard Rice
4. ATTORNEY'S REPORT:
5. ENGINEER'S REPORT:
6. AMENDED RESOLUTION: HUD - Urban County Grant
7. MATTERS FROM THE FLOOR
8. MAYOR AND COUNCIL REPORT:
~. Report and Discussion on Bids received on Road Equipment
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b. Discussion of Ordinance Establishing Park and Recreation Responsibilities
9. NEXT COUNCIL MEETING FALLS: ON May 26,which is a legal holiday.
Resolution: Cancel or Set Alternate Date...., ~...
10_CLERK'S REPORT:
11. APPROVAL OF CLAIMS
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SHOREWOOD COUNCIL MEETING
June 12, 1975
A G 'E N D A
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1. ROLL CALL and MINUTES APPROVAL
2. BID OPENING: TracLor and Equipment
7:30 p.m.
3. DISCUSSION: Status of Residential-Recreational Zone
4. ORDINANCE or RESOLUTION: Park and Recreation Commission
5. ATTORNEY' S REPORT:'
a. Rush Award - $5,800.
b. Resolution on Crepeau Property
c. Report on Complaint on Brom's Market property
d. Amended Resolution relative to Minnewashta Church Sewer Assessment
e. Request from John Lee in behalf of Burke Frees - Accept Parcel 6000
Plat 35447
6. ENGINEER's REPORT:
a. Northern States Power Permit No. 153 (Wild Duck Addition)
(discuss new concept in street lighting proposed)
b. Minneapolis Gas Co. Permit No. Job-S-61
7. BUILDING PERMIT - Remodeling of Southwest Properties Building
19285 Highway 7
I
8. REQUEST from EARL DORN:
Division of Tract A - RLS 435 (two lots)
9. HUD - status of Urban Hennepin County - Community Development Grant Program
10. PLANNING COMMISSION REPORT:
Di-tision for Edwin Smith
11. FEDERAL REVENUE SHARING FUNDS: Planned Use - July 1 - June 30, 1976
($19,224.00)
12. MATTERS FROM THE FLOOR
Irving Turner re: letter from LMCD on dock violati
13.
MAYOR AND COUNCIL REPORTS
Discussion of Lawcon Grants- Park and Recreation
14.
APPROVAL OF CLAIMS
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CI'rY OF SHOREWOOD
REGULAR COUNCIL KEE'rING
JULY 14, 1975
AGE N D A
1. ROLL CALL
2 . APPROVAL OF MINUTES
.3 . WEST HENN'.t'.lPIN HUMAN SERVI CES
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4. HENNEPIN COUNTY LAKE IMPROVEMENT - Luther Nelson - ,WN
_' 5. REVERSION OF RELEASE ON GALPIN LAKE: PROPERrY - Jack Cooper
6. PROPOSED MUNICIPAL AGREEMEN'f ON WArfEH WITHfONKA BAY ruH WILD DUCK - 2nd Adlii tion
7. BURGER KING - Vine Hill
8.
a. Planning Commission Recommendation on Hezoning
- ~'-'~ - 7!ri bd_~
DISCUSSION ON .3rd REVISION OFf HE RESIDENTIAL - Rl.:Cm~ArrONAL ZONING - '~I, -
~8~ ~d -
FORMAL DESIGNA'rION OF SANDRA KENNELLY AS DEPtHY CL:':h.K - ~fY-4~ '--
HORSE PERMIT - Richard Jensen 60?0 Galpin Lake Road - 10 Horses -1~~
b.
Building Permit for Restaurant - John Lambin
c.
Sign Penni t - John Lambin
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-''''~'-~''l-~''~],,~~~ FOR REDUC'fION IN SEWEH ASSESS~LEN'f
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~~I.~.i1QB."..sAMBOF.s.-$,,,19.3.35 State Hwy 7
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~4.
NIXON CLAIM - $102.18 Damages to Auto
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N.W. BELL PERMIT - Wild Duck 2nd Addition
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15. ATTORNEY'S REPORT
16. ENGINEER'S REPORT
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...if'F' lmlitijMt3i' f(j<I'j;ftlm''1''8R>, WATER SERVICE - For 5.330 Vine Hi 11 Road - Duane Wahl
18.
a.
b.
c.
d.
e.
f.
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h.
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k.
MAYOR AND COUNCIL REPORTS
Grand Opening of Liquor Store July 18-19
Liquor Fund Report on Examination 1974
City of Shorewood Report on Examination
Waste Disposal Preliminary Report
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Police Report
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- July 17th - W ~ _)
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League of Municipalities Legislative Letter ~
Public Hearing on Traffic - July 17th
Proposed Change in Galpin Lake Outlet
Randall Celebration - July 25th
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Preliminary Report on Deferred Compensation for City I';mployees
Consent Agenda Con~pt -
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
JULY 14, 1915
AGENDA
1. ROLL CALL
2 . APPROVAL OF MINUTES
.3. WEST HENNEPIN HUMAN SERVICES -
4.
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HENNEPIN COUNTY LAKE IMPROVEMENT - Luther Nelson - ~~5.~
5. REVERSION OF RELEASE ON GALPIN LAKE PROPERTY - Jack CooperP"'"
6. PROPOSED MUNICIPAL AGREEMEWf ON WATER WITH TONKA BAY FOR WILD DUCK - 2n Addition
7. BURGER KING - Vine Rill - ~~- 1
a. Planning Commission Recommendation on Rezoning ~-
b. Building Permit for Restaurant -- John Lambin --
c. Sign Penni t - John Lambin
8. DISCUSSION ON 3rd REVISION OF 'fHE RESIDENTIAL - RECREATIONAL ZONING
~ ~~\,V>'" 9. -MR. CPILLE ItI!:QOOOl' FOR ItlilWOPION IN OEWER ASSESSMEN'f.i:u~-
1(~115 "'lO'"..1'Jl..RMI~ FOR ~AM'ROli:S - ] 9339 State Hwy 1 --.. ~
ll. FORMAL DESIGNATION OF SANDRA KENNELLY AS DEPlJ'rY CLERK
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12.
13.
14.
15.
16.
HORSE PERMIT - Richard Jensen 6020 Galpin Lake Road - 10 Horses ~
NIXON CLAIM - $102.18 Damage.,s to Auto.., ""'-.. ,.udK ~ fJMu~ - ~~ F,-,;~}1te(:t-~..
lIqCfcl-S) ~ - " f 1/ {J
N.W. BELL PERMIT - Wild Duck 2nd Addition .,lijif \
ATTORNEY'S REPORT ~
ENGINEER'S REPORT ~
11~::' 11. REQUEST TO~ M~ FOR WATER SERVICE -- For 5330 Vine Hill Road - Duane Wahl
18. MAYOR AND COUNCIL REPORTS
Grand Opening of Liquor Store July 18-19
Liquor Fund Report on Examination 1914
City of Shorewood Report on Examination 1914
Waste Disposal Preliminary Report iI!!" .J~ ~~-
Police Report
Public Hearing on Traffic - July 11th
Proposed Change in Galpin Lake Outlet - July 11th ~
Randall Celebration - July 25th
League of Municipalities Legislative Letter
a.
b.
c.
d.
e.
f.
g.
. h.
i.
j.
k.
Preliminary Report on Deferred Compensation for City Employees
Consent Agenda Coneept
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CITY OF SROfUtVOOD
REGULAR COUNCIL MEETING
July 28, 1915
AGENDA
1. ROLL CALL
2. APPROVAL OF MINUtES .. July 14. 1975-
,{..D BUSINESS.
3. 'WEST HENNEPIN HUMAN SERVICES PARTICIPATION
4. REQUEST FROM JACK COOPE1t FOR PURCltASE OF PROPERTY ALONG GALPIN LAKE RO.
5" RESIDENTIAL..P,ECREATION ZONE
.A.T'l'ORNSY'S REJ?ORTt
6. DRAFT OF' M"ENDriENT TO ZONING ORtl:tNM~CE
Providing for Parking in Resident"l Zone .. Special Use permit
1. SETTLEMENT OF DISMISSAL OF LAKE }oWlY MATTER
~pINE~' S REPOaT:
8,. NORTHt.JESTER BESL T.ELEPltONE Co.. .. 1."mQUEST TO BURY CABLE .. W&DGE\.lOOO DRIVE
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9. OISCUSSION -EXTENSION OF WATER TO SERVE VINE HILL CONMERCIAL AREA
10~ REPORT.. HINNEHAHA CREEK fUNDINC .. DRAINAGE DITCH CRESCENT BEACH AR~
11. STATUS OF TENNIS COURT IMPROVEMENTS
MAYOR, AND COtf,NCIL REPORT:
12...,.ft ON NEiGHBORHOOD TRAFfIC PROBLEMS a.Poliee Report on Hill Street
b.Letter fr01ll Excelsior on nearing
e.Other Neighborhood problems
13.. SHADE 1:REE DISEASE CONTROL REPORT
16'rftER U9UESTSa
14~ REQUEST FROM GREGORY B. SMITH .. Lot 5, Block 3, Enchanged Island
BuUding Permit .. 19 ft. setbaek from road for garage
15" REQUEST FaoM DUANS WAHL... ,to extend water U.ne from hydrant to point of hookup
south along Vine UUl R6 for his new house.
16. REQUBST FROH l1ARTLltY NORSTROM .. owner of Pareel 8400. Minnewashta
to dlvide,of 23,000 sq. ft. and sen to owner of parcel 8350.
17. REQUEST FROM B. 'WlTRAK.. MlNNETONI<A COUNTRY CLUB FOR PERMISSION
to .trapmuskrate on country club property.
18. REQUEST FROM amI! EIS13NRB'lCIH- for 6 mon,th extension for submission. of
19. Una! plat of WESTWOOD AOOITION.
MAtTltR.S ,FaOM nu~ iLOOR
20. lIPPROV.A.L OF CLAIMS
Note# Reminder.. all items started by 11 p.m. will be carried
over to next meeting.
CITY OF SHOREWooD
REGULAR COUNCIL MEETING
August 11, 1975
. AGENDA
1. ROLL CALL
2. APPROVAL OF MINUTES
OLD BUSINESS
3. DECISION ON SALE AND COST OF LIFT STATION PROPERTY ON GALPIN LAKE ROAD.
4. RESIDENTIAL-RECREATION ZONE
8:00
5. HEARING:
TRAFFIC PROBLEMS
P.M.
to 9 P.M.
a. County Road 82 & Christmas Lake Rd & Lane
b. Parking Problems on 82 at entrance to lake at county line
c. Effects of 2nd & 3rd Ave. one-way in Excelsior
6. ENGINEER'S REPORT
a. Bids on Tennis Court Fencing
b. Bids on Seal Coating
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7. ATTORNEY'S REPORT:
a. Recommendation on Request from Shady Island Association
for reduction in sewer assessment.
8. SHADE TREE DISEASE CONTROL PROGRAM
9. MATTERS FROM THE FLOOR
10. MAYOR AND COUNCIL REPORT
11. APPROVAL OF CLAIMS
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AGENDA
CITY OF SHOREWOOD
REGULAR COUNCIL Meeting
AVGUST 25. 1975
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6:30 P.M. _ JOINT MEETING WITH EXCELSIOR COUNCIL - MINNEWASHTA ELEMENTARY SCHOOL
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7:30 P.M. - SHOREWOOD COUNCIL MEETING
1. ROLL CALL
2. APPROVAL OF MINUTES OF August 11 and 12
3. ~ESOLUTION ON CHRISTMAS LAKE RD. - CO. RD. 82 TRAFFIC CONTROL
4. APPLICATION FOR BUILDING PERMIT - SAMBO'S RESTAURANT
To be located at 19335 Highway 7. (Vine Hill area)
5. FURTHER DISCUSSION - RESIDENTIAL-RECREATION ZONE
6. ATTORNEY'S REPORT:
Adjustment of lot lines of Parcels 0520 and 0540, plat 34960
to coincide with the Residential and commercial zoning of parcels.
(commercial property at Eureka crossing)
7. ENGINEER'S REPORT:
a. Minnegasco Permit - Job S-160, 1975
8:00 P.M.
8. SHADE TREE DISEASE CONTROL:
a. BIDS ON REMOVAL
b. Progress Report
9. MATTERS FROM THE FLOOR
10. MAYOR AND COUNCIL REPORTS:
.-1 .,
,'1I'l:.. a. '>' Pt'bposed inerease in Assessor':s' Contract for 1976
(from $3200 to $8800)
b. Second request from Excelsior Fire Dept. for clothing budget 1975.
11. APPOINTMENT OF SHIRLEY RICE - OFFICE CLERK
12. APPROVAL OF CLAIMS
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
September 22, 1975
AGENDA
1. ROLL CALL
2. APPROVAL OF MINUTES OF SEPTEMBER 8, 1975
3. ATTORNEY"S REPORT:
a.
Jolt 1)
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Shady Island Association - Request for Sewer Assessment Reduction
Murray Street Easement Road
b.
c. Discussion: Summons Served on Irving Turner by LMCD
d. Other
4. ENGINEER'S REPORT:
a. Elmridge Circle - Request for Acceptance and Release of Bond
b. Gas Permits - Repair No. 2450 and Job S-188-1975
c. Other
5. POLICE REPORT: Mayor Frazier
6. RESIDENTIAL - RECREATIONAL ZONE ORDINANCE
Further discussion - Set Public Hearing for Planning Commission
7. PARK AND RECREATION COMMISSION REPORT: Jim Heiland
8. MATTERS FROM THE FLOOR
9. MAYOR AND COUNCIL REPORT
a. Shade Tree Disease Program
10.
RESOLUTION: Change of Regular Council Meeting Date - Oct.~, 1975
(Oct. 13 is a legal holiday) I
APPROVAL OF CLAIMS
11.
Acknowledgements and Notices:
1. Excelsior Fire Department Meeting - Budget Reviewal Sept. 29, 7:30 P.M.
2. Acknowledgement of Thanks from Neil Randall and Family.
3. County Board Ways and Means Committee - Meeting at 10:00 A.M - Mon. Sept 22nd.
Government Center - Re: Assessor's Contract - 1976
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IMPORTANT NOTICE FOR MONDAY MEETING - Sept. 22, 1975
Mr. George Lyons will be present at:..... ......,
7:00 P.m. - Monday
_.__..._~
For discussion on the Hockey League Proposal on the Hockey Rink
Program for Badger and Cathcart Field. Mr. Keeler asked him to
be present and he will be heard prior to the regular council meeting.
Sorry this was left off the Agendas. ~
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AGENDA
6:30 P.M.
1. ROLL CALL
CITY OF SHOREWOOD
COUNCIL MEETING
OCTOBER 7, 1975
TUesday, 6:30 P.M.
2. SPECIAL MEETING - Called by Mayor Frazier
With Councils of Excelsior, Greenwood and Tonka Bay
Re: Shorewood's Proposed Withdrawal from Joint police Department
7:30 P.M.
Regular Council Meeting
3. APPROVAL OF MINUTES OF SEPTEMBER 22, 1975
4. ATTORNEY'S REPORT:
5. ENGINEER'S REPORT:
a. Minnegasco Permit - 228-1975 (Drawing #283)
. 8:00 P.M.
6. PUBLIC HEARING: Delinquent Utility Accounts as of June 30, 1975.
.
Resolution: Approving Assessment Roll as Prepared by Clerk
Levy No. 6373
7. Proposed Division of Lot 8, Auditor's Subdivision No. 367
8. MATTERS FROM THE FLOOR
9. MAYOR AND COUNCIL REPORTS:
a. Fire Contract 1976
b. Minnetrista-Metro Sewer
c. Discussion on police Matters & Budget
d. Status of Hockey Rinks
e. Hennepin County Assessor Contract for 1976
10. ADOPTION OF BUDGET LEVY: 1976
11. APPROVAL OF CLAIMS
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
OCTOBER 20, 1975
7:30 P. M.
AGENDA
1 . ROLL CALL
2. APPROVAL OF MINUTES
3. ENGINEER'S REPORT:
a. Report on Water Main Bids - Project 75 Lw-1
b. Minnegasco Permit No. Job S-253 - Glen Road
c. Approval of Payment - Metro Fence - Project 75-PI-2
4. ATTORNEY'S REPORT:
a. Report on Meeting at Metro Council
Re: Minnetrista - Metro Interceptor Sewer
5. RESOLUTION: Determination of Maintenance of Unplatted Portion of Murray St.
6. MATTERS FROM lTHE.. FLOOR>'
7. MAYOR AND COUNCIL REPORTS
8 . APPROVAL OF CLAIMS
9 ADJOURNMENT
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REGULAR COUNCIL MEETING
CITY OF SHOREWOOD
NOVEMBER 24, 1975
AGENDA
1 . ROLL CALL
2. APPROVAL OF MINUTES OF NOV. 10, 1975
3. RYAN CONSTRUCTION CO:
Approval of i-hour martinizing shop at Shorewood Village Center
4. ATTORNEY'S REPORT:
5. ENGINEER'S REPORT:
6. MAYOR AND COUNCIL REPORT:
a. Proposal on McKinley Property - Lots 8 & 9 - Mtka. Manor
b. MYRA Use Agreement
7. MINNESOTA HIGHWAY DEPT PROPOSALS:
a. Improvements at Vine Hill Traffic Lights
b. Improvements for Christmas Lake Road Intersection
(replace temporary lights)
8. MATTERS FROM THE FLOOR
9 . APPROVAL OF CLAIMS
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AGENDA
1. ROLL CALL
2. APPROVAL OF MINUTES - 11/24/75
CITY OF SHOREWOOD
COUNCIL MEETING
DECEMBER 8, 1975
3. ORDINANCE: Establishing Sewer Service Charges (Second Reading)
4. RESOLUTION: Approval of i-Hour Martinizing Shop at Shopping Center
5. ATTORNEY'S REPORT:
a. Minnetrista Sewer Line (serving the islands)
b. Fayfield Court Case
(council decision on whether to appeal)
c. Report on McKinley Property Proposal
6. ENGINEER'S REPORT:
a. take William Lift Station
7. MATTERS FROM THE FLOOR
8. MAYOR AND COUNCIL REPORT
9 . APPROVAL OF CLAIMS
10, r 1J!l1r