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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, NOVEMBER 20, 1989
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
1. CONVENE
A. Pledge of Allegiance
B. Roll Call
Stover
Mayor Haugen
Brancel
Gagne
Watten
C. Review Agenda and Approve
2. APPROVAL OF MINUTES
A. Council Study Session - November 6, 1989
(Att.No.2A-Minutes)
B. Regular Council Meeting - November 13, 1989
(Att.No.2B-Minutes)
3. COMMISSION REPORTS
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A. Park Commission
B. Planning Commission
4. CELLULAR ONE C.U.P. TO PUT ANTENNAE ON S.E. AREA WATER TOWER
5. CONDITIONAL USE PERMIT - SPECIAL HOME OCCUPATION
Location: 21045 Ivy Lane
Applicant: Carol Lindberg
(Att.No.5-Planner's Memo)
6. C.U.P. TO EXCEED 1000 SQ. FT. OF ACCESSORY SPACE
Location: 28025 Boulder Bridge Drive
Applicant: Scott Meyer
(Att.No.6-Planner's Memo)
7. C.U.P. TO EXCEED 1000 SQ. FT. OF ACCESSORY SPACE
Location: 6175 Lake Virginia Drive
Applicant: Robert Weiss
(Att.No.7-Planner's Memo)
4It 8. SETBACK VARIANCE
Location: 19545 State Highway 7
Applicant: Minnesota Mini-Storage
(Att.No.8-Planner's Memo)
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AGENDA - MONDAY, NOVEMBER 20, 1989
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9. MATTERS FROM THE FLOOR
10. STAFF REPORTS
A. Engineer's Report
1. Glen Road Drainage
(Att.No.10A-1-Letter)
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B. Attorney's Report
1. Chanhassen Assessment for Sewer to Cathcart Park
2. Findings of Fact and Resolution Approving the Development
Stage Plan and Preliminary Plat - Waterford Third Phase
(Att.No.10B-2-Resolution)
3. Permanent Animal Control ContractjChanhassen
(Att.No.10B-3-Contract)
C. Planner's Report
1. Authorize Sale of Silverwood Park Pumphouse and Tank
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D. Administrator's Report
1. Cross Connection with Tonka Bay Water System
(Att.No.10D-1-Memo)
2. Amendments to Employee Relationship Policy
(Att.No.10D-2-Memo)
3. Annual Christmas Party
4. Ethics Policy
5. Tennesen warning and Release
(Att.No.10D-S.)
6. Archives
(Att.No.10D-6)
7. Announcements
11. COUNCIL REPORTS
A. Mayor Haugen
B. Councilmembers
12. ADJOURNMENT SUBJECT TO APPROVAL OF THE CLAIMS
(Att.No.12-Claims List)
13. EXECUTIVE SESSION - LABOR NEGOTIATION STRATEGY AND PRIVATE DATA.
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