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013183 CC SP Min e . tit CITY OF SHOREWOOD PLANNING COMMISSION APPOINTMENT MONDAY, JANUARY 31, 1983 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD SHOREWOOD, MN 5:30 PM M I NUT E S CALL TO ORDER The Special Meeting to appoint a Planning Commission member was called to order at 5:30 PM on January 31, 1983 in the Shorewood City Council Chambers. ROLL CALL Present: Mayor Rascop, Councilmembers Haugen, Stover and Shaw. Leonardo-Absent Staff: Administrator Uhrhammer and Clerk Kennelly PLANNING COMMISSION APPOINTMENT RESOLUTION #13-83 Review of each of the applicants were discussed by the Council. Haugen moved, seconded by Stover, to appoint Mary Boyd to the remainder of the term created by the vacancy of Kristi Stover, term to expire 12/31/84. Motion carried unanimously. ADJOURNMENT Rascop moved, seconded by Stover, to adjourn at 6:25 PM. Motion carried unanimously. Respectfully submitted, ffd/J~ Mayor SANDRA L. KENNELLY, Clerk SLK: sn