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110884 CC SP Min CITY OF SHOREWOOD SPECIAL COUNCIL MEETING NOVEMBER 8, 1984 COUNCIL CHAMBERS 5755 COUNTRY CLUB RD 5:30 P.M. . M I NUT E S The Shorewood City Council met at 5:30 P.M. on November 8, 1984 in the City Hall Council Chambers, to canvass the results of the City Election held on November 6, 1984, pursuant to Minnesota Election Laws. ROLL CALL Present: Councilmembers Haugen, Shaw, Stover and Gagne (Rascop absent). Staff: Clerk Kennelly CANVASS OF ELECTION RESOLUTION NO. 81-84 Review of the summary results as presented by the Judges of Election for the four precincts were submitted. Gagne moved, seconded by Shaw to accept the canvass results as presented: Mayor - 2 year term Bob Rascop - 2175 Councilmember - 2 positions - 4 year terms Kristi Stover - 1985 Robert Gagne - 1822 Kevin Cronin 716 . Canvassing results accepted by roll call vote - 4 ayes. DELINQUENT SEWER AND WATER CERTIFICATION LISTS RESOLUTION NO. 82-84 Gagne moved, seconded by Stover to accepted the list of Certification of Delinquent Water and Sewer Utilities, to be certified to taxes payable in 1985. Motion carried by roll call vote - 4 ayes. PLANNING COMMISSION APPOINTMENT - JAMES SCHULTZ After discussion of the two Commission candidates, Stover moved, seconded by Gagne to appoint James Schultz of 5465 Timber Lane to Planning Commission seat previously held by Robert Shaw. Motion carried unanimously - 4 ayes. Shaw instructed the Clerk to notify Mr. Schultz of his appointment, a letter of thanks to Mari Kooi, and letters to the Planning Commission introducing Mr. Schultz. ADJOURNMENT Haugen moved, seconded by Gagne to adjourn at 6:45 P.M. Motion carried - 4 ayes. ~ Respectfully submitted, M~~ Sandra L. Kennelly City Clerk