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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, DECEMBER 11, 1989
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
7:30PM- 1. CONVENE
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A. Pledge of Allegiance
B. Roll Call
Mayor Haugen
Brancel
Stover
Gagne
Watten
C. Review Agenda
2. APPROVAL OF MINUTES
A. Regular Council Meeting - December 4, 1989
(Att.No.2A-Minutes)
B.
3. CONSENT AGENDA
A. Resolution Confirming 1989 Budget Amendments
(Att.No.3A-Resolution & Memo)
B. Transfer of $23,325 from Liquor Fund to the General Fund
4. FINAL BUDGET HEARING
5. RESOLUTION ADOPTING THE 1990 BUDGET AND PROPERTY TAX LEVY
6. SETBACK VARIANCE
Location:
Applicant:
20680 Garden Road
Robert Brown
7. C.U.P. TO EXCEED 1000 SQ. FT. OF ACCESSORY SPACE
Location:
Applicant:
5635 Christmas Lake Point
Harley Feldman
8. C.U.P. AND VARIANCE TO BUILD ON A SUBSTANDARD LAKESHORE LOT/
SETBACK VARIANCE
Location:
Applicant:
4365 Enchanted Point
Jeffrey Tronsor
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AGENDA - MONDAY, DECEMBER II, 1989
PAGE 2
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REZONING AND CONDITIONAL USE PERMIT
Location: 500 West Lake Street
Applicant: Minnetonka Portable Dredging Company
THIS HAS BEEN DELETED FROM THE AGENDA
WATER AND SEWER BUDGETS, 1990
(Att.No.ll-Budget)
METROPOLITAN SYSTEMS STATEMENT
(Att.No.12-Planner's Report)
1990-1991 AGREEMENT WITH AFSCME LOCAL 224, COUNCIL 14
MATTERS FROM THE FLOOR
REPORTS
A. Planner's Report
1.
B. Finance Director's Report
1. FICA Contribution - Bill Josephson
2. Appointment of Auditor for 1989 Audit - Abdo, Abdo & Eick
(Att.No.14B-2-Memo)
C. Public Works Director's Report
1. Lighting in Manor Park
D. Attorney's Report
1. Final Contract with City of Chanhassen, 1990 Animal Control
(Att.No.15D-1-Memo)
2. Findings of Fact and Resolution Approving a Simple
Subdivision and Lot Width Variance:
Location: 27095 Edgewood Road
Applicant: Phyllis Lovrein
3. Findings of Fact and Resolution Approving a Fence Height
Variance:
Location: 5910 Cathcart Drive
Applicant: Robert Whelan
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E. Administrator's Report
1. Composting Yard Waste
2. Logo for Council Chambers
3. Excelsior Fire Contract
4. Announcements
(Att.No.15E-3-Letter)
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AGENDA - MONDAY, DECEMBER 11, 1989
PAGE 3
16. COUNCIL REPORTS
A. Mayor Haugen
B. Councilmembers
17. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS AND EXECUTIVE SESSION
FOR PRIVATE DATA
18. EXECUTIVE SESSION
19. RECONVENE TO CONSIDER 1990 PAY PLAN AND COMPARABLE WORTH
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