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051283 CC SP Min e e e 1<..... CITY OF SHOREWOOD SPECIAL COUNCIL MEETING THURSDAY, MAY 12, 1983 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 6:00 PM M IN UTE S CALL TO ORDER: Mayor Rascop called the meeting to order at approximately 6:05 PM. ROLL CALL: Present: Mayor Rascop, Councilmembers Haugen, Shaw, Stover and Leonardo Staff: Planner Nielsen and Attorney Larson SIMPLE SUBDIVISION - DE MALIGNON RESOLUTION NO. 36-83 The Planner presented the proposed division submitted by Doug De Malignon, creating two lots, each 1.07 acres in area. Shaw moved, Haugen seconded, to approve the request for simple subdivision subject to the applicant providing the City with a 33 foot roadway easement along the westeFn edge of the property, provision of drainage and utility easements along all property lines and payment of all fees and assessments against the property. The motion carried unanimously, 5-0. ADJOURNMENT: Shaw moved, seconded by Stover, to aOJourn. The motion carried unanimously and the meeting was closed at 6:15 PM. Respectfully submitted, eM p v4C~~-) BRADLEY J. NIELSEN, Planner BJN: sn