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CITY OF SHOREWOOD
SPECIAL COUNCIL MEETING
MONDAY, MAY 20, 1985
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
6:30 P.M.
M I NUT E S
CALL TO ORDER
A special meeting of the Shorewood City Council was called to order
by Mayor Rascop at 6:30 P.M. for the purpose of reviewing the Silver
Ridge P.U.D. Final Plans, on Monday, May 20, 1985.
ROLL CALL
Present: Mayor Rascop, Councilmembers Stover, Gagne, and Haugen
(Shaw - absent)
Staff: Attorney Froberg, Planner Nielsen, Administrator Vogt,
and Clerk Kennelly.
SILVER RIDGE DEVELOPMENT AGREEMENT
RESOLUTION NO. 33 - 85
Planner Nielsen submitted the final Development Agreement for Silver
Ridge.
Haugen moved, seconded by Gagne, to accept the Development Agreement
for Silver Ridge as submitted.
Motion carried by roll call vote - 4 Ayes.
FINAL PLAT APPROVAL
RESOLUTION NO. 34 - 85
The Resolution for approval of the final plat was reviewed. Nielsen
felt a statement referring to the projects water supply should be
added. A new item #4 w~llread - #4. If water is to be provided by
other than individual wells, it shall be installed in accordance
with plans and specifications approved by the City Engineer. II
The following items will be renumbered. Froberg also reworded item
#2 by adding IImemorandumll - or Development Agreement can be attached.
Gagne moved, seconded by Stover, to approve the final plat by the
Resolution as amended. Hesolution adopted by roll call vote - 4 Ayes.
ORDIN~NCE NO. 166
ORDINANCE AMENDMENT TO ORDINANCE #77
REZONE TO P.U.D. - SILVER RIDGE
Haugen moved, seconded by Gagne, to waive the 2nd reading and adopt
the Ordinance amending Ordinance #77 to rezone property identified
as IISILVER RIDGEll to P.U.D. Ordinance was adopted by roll call vote
4 Ayes.
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SPECIAL COUNTIL MEETING
MAY 20, 1985
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POLICE MEETING
Mayor Rascop notified the Council of the Police Meeting to be held
May 29, 1985, to discuss police salary and the new location of the
proposed police building.
ADJOURNMENT
Haugen moved, seconded by Gagne, to adjourn the Special Meeting of
May 20, 1985 at 7:15 P.M.
Motion carried - 4 Ayes
Respectfully submitted,
Sandra L. Kennelly, City Clerk
.df?~~~if2-
r. Mayor Rascop