052495 CC WS Min
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CITY OF SHOREWOOD
WORK SESSION MEETING
WEDNESDAY, MAY 24, 1995
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
MINUTES
1. CONVENE WORK SESSION MEETING
Mayor Bean called the meeting to order at 7:30 p.m.
A.
Roll Call
Present: .
Mayor Bean; Councilmembers Benson, Malam, McCarty, and Stover; Advisory
Group Members Haugen, Ingrid Schaff and John Hodgden. Administrator Hurm,
City Engineer Dresel, Finance Director Rolek, and Planning Director Nielsen.
Absent:
Advisory Group Member Bridge
DISCUSSION
A proposal for the use of a Tax Increment Financing (TIP) District was presented by Chuck
Dillerud of Tony Eiden Co. The concept was discussed in detail. It was determined staff would
contact Springsted, Inc. to do an analysis. the developer would pay tlJ.e fIrst $1,250.00 of the not
to exceed $2,500.00 study.
Further the proposed water special assessment ordinance was reviewed in detail. A fInal draft is to
be presented for review at the next meeting Wednesday, June 7at 4:00 p.m.
Following additional discussion, the meeting was adjourned at 10:05 p.m.
RESPECTFULLY SUBMITTED,
James C. Hurm,
City Administrator/Clerk
ATTEST:
,/7
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ROBERT B. BEAN, MAYOR
U4\.Q.4- l./ I f1/Wt
C. HURM, CITY ADMINISTRATOR