050889 CC ES Min
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CITY OF SHOREWOOD
7:00 P.M.-EXECUTIVE SESSION
7:30 P.M.-REGULAR COUNCIL MEETING
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
MONDAY, MAY 8, 1989
MINUTES
EXECUTIVE SESSION
The Executive Session convened at 7:00 P.M., Monday, May 8, 1989, where
Mayor Haugen and the Administrator were authorized to present a new
offer to AFSCME Local 224 at the May 10, 1989 mediation session.
CALL TO ORDER
The Regular Council meeting of the Shorewood City Council was called to
order at 7:30 P.M., Monday, May 8, 1989, in the Council Chambers by
Mayor Haugen.
PLEDGE OF ALLEGIANCE
Mayor Haugen opened the Regular Council meeting with the Pledge of
Allegiance.
ROLL CALL
Present: Mayor Haugen, Councilmembers Brancel, Watten, Stover, and
Gagne.
Staff:
Attorney Froberg, Engineer Norton, Planner Nielsen, Adminis-
trator Whittaker and Clerk Kennelly.
APPROVAL OF MINUTES
Gagne moved, Brancel seconded, to approve the Regular Council minutes
of Monday, April 24, 1989, as amended. Motion carried - 5 ayes.
CONSENT AGENDA
Authorization of Bank Signature
Resolution No. 36-89
Resolution No. 36-89 authorizing the Administrator/Treasurer Whittaker
to be added to the signature card at The Bank of Excelsior was adopted.
Temporary Sign Permit-Shorewood Liquor Store
A 14-day Temporary Sign Permit for Shorewood Liquor Store I as no
other requests have been made for that location in the past twelve
months.
Stover moved, seconded by Gagne, to approve the items on the consent
agenda. Motion carried - 5 ayes.
COMMISSION REPORTS
Planning Commission Report
Stover will report on items 4, 5 and 6, as they are brought up on the
agenda.
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