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82-085 . ~ te CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDA~ NOVEMBER 8, 1982 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. M I NUT E S CALL TO ORDER The regular meeting of the Shorewood City Council was called to order by Mayor Rascop at 7:36 P.M. Monday, November 8, 1982 in the Council Chambers. PLEDGE OF ALLEGIANCE & PRAYER The meeting opened with the Pledge of Allegiance and a prayer. ROLL CALL: Present: Mayor Rascop, Councilmembers Haugen, Shaw, and Gagne. [Leonardo absent] Staff: Attorney Larson, Engineer Norton, Administrator Uhrhammer and Clerk Kennelly. APPROVAL OF MINUTES Moved by Rascop, seconded by Gagne, to approve the minutes of October 18, 1982 as written. Motion carried - 3 ayes, 1 abstained (Haugen), she was not present at that meeting. Moved by Haugen, seconded by Gagne, to approve the minutes of October 25, 1982 as corrected. Motion carried uanimously. MATTERS FROM THE FLOOR Bob Reutiman asked the Council what the City's largest expenditures are. Mayor Rascop replied: 1] Police Department 2] Employee Salaries PRELIMINARY PLAT REVIEW - TINGEWOOD Council reviewed and made some revisions to the "Articles of Incor- poration", "Homeowner's By-Laws", and Tingewood Plat Drawings. Questions were answered regarding easements and responsibility of the utilities in this development. Haugen moved, seconded by Gagne~ to approve the preliminary plat of Tingewood, including the amendment changes. Motion carried - 3 ayes, 1 abstained (Shaw). COMPREHENSIVE AMENDMENT ,;,:)I.ESOLUTIOI NG. ..8>82 Staff requested the Council to approve an amendment to the Comprehen- sive Plan, submitted to the Council on October 12, 1982, providing fer a C-4 Commercial Service District. This was submitted to the Metro Council for comment; no comment has been received as yet. Motion made by Gagne, seconded by Rascop, to amend the Comprehensive Plan. Motion carried unanimously.