050784 CC SP Min
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CITY OF SHOREWOOD
SPECIAL COUNCIL MEETING
MONDAY, MAY 7, 1984
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 PM
MINUTES
CALL TO ORDER
The special meeting of the Shorewood City Council was called to
order at 7:04 PM, Monday, May 7, 1984.
ROLL CALL
Present: Mayor Rascop, Councilmembers Shaw, Stover, Gagne and
Haugen.
LIQUOR STORE LEASE
Council reviewed original lease and equipment purchase agreements
wi th Ryan Construction on the Liquor Store II. They questioned
the equipment purchase amount and the current balance due on the
purchase.
ROAD DEPARTMENT MATTERS
Gagne informed the Council of the Road Department interview and
the hiring of Howard Stark for the June 1, 1984 hiring.
Due to a conflict, the council will inform the Road Department
Supervisor that he is to choose either the road position or his
contracting company, not both.
The new trucks to be ordered will be jade green, not orange.
ADMINISTRATORS REVIEW
The council has not come to a final discussion and will continue
the discussion of applicants.
ASSESSORS DISCUSSION
The County Assessor would like to meet with the Council prior to
the Board of Review Meeting. The Council will meet with the
assessors at 7:00 PM, May 14, 1984.
Council discussed the possibility of having ther own assessor.
Shaw will investigate and return to the Council with information
later.
BONDING MEETING
Stover reported onth.eBonding Meeting she attended.
ADJOURNMENT
Gagne moved, seconded by
carried unanimously.
Respectfully submitted,
Shaw, to adjourn at 9:55 PM. Motion
#~ ;(~
Jan Haugen