031389
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAYr MARCH 13r 1989
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
ROLL CALL
A. Pledge of Allegiance
B. Roll Call
Stover
Mayor Haugen
Watten
Brancel
Gagne
1. APPROVAL OF MINUTES
A. Special Council Meeting - February 6, 1989
(Att.No.lA-Minutes-Beaver
Control)
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B. Regular Council Meeting-February 27, 1989
(Att.No.lB-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. COMMISSION REPORTS
A. Park Commission Report
B. Planning Commission Report
4. CONSENT AGENDA
A. Request for Approval - Walk of Hunger
(Att.No.4A-Letter of
Request)
B.
5. SOUTH FORTY ADDITION-FINAL PLAT APPROVAL
.
Applicant:
Location:
Wayne Pokorny
24275 Yellowstone Trail
(Att.No.5-Staff Reports,
Development Agreement)
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COUNCIL AGENDA
MONDAY, MARCH 13, 1989
PAGE 2
6. BEAVER CONTROL ISSUE
7. DISCUSS CDBG FUNDING FOR YEAR XV
(Att.No.7-Staff Memo)
8. DOG ORDINANCE AMENDMENT DISCUSSION
9. STATUS OF TAX FORFEITED PROPERTY
(Att.No.9-Staff Memo)
10. DISCUSSION AMESBURY REQUEST FOR SALE OF WATER TO FILL WETLAND
(Att.No.lO-Letter of
Request)
11. STAFF REPORTS
A. Attorneys Report
1. Status of Park District Litigation
B. Engineers Report
.
1. Acceptance of Improvements-WCL Acres
(Att.No.llB-Engineers
Report)
2 .
C. Planners Report
1.
2.
D. Administrative Report
1. Special Meetings Schedule
12. COUNCIL REPORTS
A. Mayors Report
1.
2.
b. Council Reports
1.
, 2.
13. APPROVAL OF CLAIMS AND ADJOURNMENT
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