111979 PK MINCITY OF SHOREWOOD
REGULAR COUNCIL MEETING
Badger'Park Shelter November 19, 1979
7:30 P.M.
M I N U'T E S
JOINT MEETING COUNCIL & PARK COMMISSSION - 5:15 P.M.
Mayor Frazier called a meeting of ,the Shorewood City Council and
the Shorewood Park Commission at the Badger Park Recreation Build-
ing oa November 19, 1979 at 5:15 P.M.
Council present were: Mayor Frazier, Keeler, Naegele & Haugen.
Park Commission present were: Goettelman, Schmid, Nygaard, Stein,
and Lindstrom. Absent - Breckheimer and'Drews.
Also present were: Attorney Kelly & Clerk Wiltsey.
PARK POLICY - COMPREHENSIVE PLAN #5 was studied, making certain
recommended revisions. It was agreed to set another joint meeting
at a later date to complete the review. Joint meeting adjourned
at 7:30 P.M.
The regular meeting-of the Shorewood City Council was then called
to order by Mayor Frazier at 7:35 P.M.
PLEDGE OF ALLEGIANCE & PRAYER
The meeting opened with Pledge of Allegiance followed by prayer.
ROLL CALL
arrived
Present: Mayor Frazier, Keeler, Naegele, Haugen, and Shaw -[7:45 P.M.]
Attorney Kelly, Engineer Norton and Elsa Wiltsey, Clerk.
APPROVAL OF MINUTES
Moved y Haugen, seconded by Frazier, to approve the minutes as
submitted. Motion carried. Frazier, Keeler and Haugen voted aye,
Naegele, abstained.
PLANS FOR MANOR PARK
Moved by Haugen, seconded by Keeler, to request the Park Commission
to start work on a proposed layout and future development for Manor
Park,including the newly acquired property, and make recommenda-
tions. Motion carried unanimously.
ORDINANCE WATER RATES ORDINANCE #114
An ordinance, amending Ordinance #86, to set new water rates had
its second reading.
Moved by Keeler, seconded by Frazier, to adopt said Ordinance #114
as read. Motion carried unanimously.
DECA WEEK PROCLAIMED
Two student members of DECA (a national organization on job training
in Retail Sales) made a presentation to the 'Council. Mayor Frazier
proclaimed the week of November 19th as DECA week and praised them
for their. efforts.