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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, DECEMBER 4, 1989
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
NOTE: 7:15 P.M. - LOOK AT MATERIALS/SAMPLES - LOGO FOR COUNCIL CHAMBERS
AGENDA
7:30 P.M.
1. CONVENE
A. Pledge of Allegiance
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B. Roll Call
Watten
Gagne
Brancel
Mayor Haugen
Stover
C. Review Agenda
2. APPROVAL OF MINUTES
A. Regular Council Meeting - November 20, 1989
(Att.No.2A-Minutes)
3. CONSENT AGENDA
A. New Street Light - Sweetwater 4th Addition at Near Mountain
(Att.No.3A-Staff Memo)
B. Payment Voucher #l-Freeman Park Ballfield Fences
(Att.No.3B-Staff Memo)
C. Payment Voucher #2-1989 Street Improvements
(Att.No.3C-Staff Memo)
4. COMMISSION REPORTS
A. Park Commission
B. Planning Commission
5. SIMPLE SUBDIVISION AND LOT WIDTH VARIANCE
Location: 27095 Edgewood Road
Applicant: Phyllis Lovrein
6 .
CONTRACT WITH CITY OF CHANHASSEN - ANIMAL CONTROL
7 .
AMENDMENT TO WATER AND SEWER ORDINANCE - BILLING CYCLE
(Att.No.7-Memo and Ordinance)
8 .
MATTERS FROM THE FLOOR
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AGENDA - MONDAY, DECEMBER 4, 1989
PAGE 2
. 9. STAFF REPORTS
A. Attorney's Report
1.
2 .
B. Planner's Report
1. Status of S.E. Area Traffic Plans - (City of Minnetonka,
Hennepin County)
(Att.No.9B-1-Memo)
2.
C. Engineer's Report
1. MnDOT Plans for Christmas Lake and Vine Hill Road Inter-
sections with Highway 7 and Frontage Roads
2. Resolution Accepting Improvements in Sweetwater - at Near
Mountain 3rd Addition
(Att.No.9C-2-Memo & Resolution)
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3. Resolution Accepting Improvements in McKinley Place - at
Near Mountain 4th Addition
(Att.No.9C-3-Memo & Resolution)
4. Resolution Accepting Improvements in McKinley Place - at
Near Mountain 5th Addition
(Att.No.9C-4-Memo & Resolution)
5. Process for Glen Road Drainage Project: Feasibility Hear-
ing, Financing, Ordering Plans and Specifications, Bidding,
Ordering Project, Easements and Condemnations (if necessary)
(Att.No.9C-5-Memo)
6. Testing and Treatment S.E. Area Water System
D. Administrator's Report
1. OSM Contract/Fees - 1990
2. Cigarette Machines - Ban or License
(Att.No.9D-2-License List)
3. Comparable Worth Report
4. Pay Plan - 1990
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5. Transfer Vacation to Next Year for Sandra Kennelly/Sick
Leave January 12-February 20, 1990
6.
Tuition Reimbursement
7 .
8.
Employ Springsted for TIF and Special Taxing District Guidelines
Announcements
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AGENDA - MONDAY, DECEMBER 4, 1989
PAGE 3
10. COUNCIL REPORTS
A. Mayor's Report
B. Councilmember's Report
11. ADJOURNMENT SUBJECT TO APPROVAL OF THE CLAIMS AND EXECUTIVE SESSION
FOR LABOR NEGOTIATION STRATEGY
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