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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, APRIL 12, 1982
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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 7:35 P.M. on Monday, April 12, 1982 in the Council
Chambers.
PLEDGE OF ALLEGIANCE AND PRAYER
The meeting opened with the Pledge of Allegiance and a prayer.
ROLL CALL:
Present: Mayor Rascop, Councilpersons, Gagne, Haugen, Shaw, and
Leonardo.
Staff: Attorney Penberthy, Engineer Norton, Administrator
Uhrhammer, and Clerk Kennelly.
APPROVAL OF MINUTES - MARCH 22, 1982
Moved by Leonardo, seconded by Haugen, to approve the minutes of
March 22nd with correction under "Revised Mechanical Electrical Amuse-
ment Devices" to read - Haugen moved to table indefinitely for further
revisions. Motion carried unanimously.
REZONING - VINE HILL FLORIST PROPERTY lESOLUTIONNO. 40-82
Request was made to zone the entire parcel of property located at
19465 State Highway 7 to C-3 Zone. Presently, this property is split
into two zones - R-l and C-3; with the use being C-3.
Moved by Haugen, seconded by Gagne, to rezone the entire property in
the C-3 district. Roll call votes - 5 ayes. Motion carried unanimously.
ENGINEER'S REPORT
A & K CONSTRUCTION - Voucher #4..S0LUTION NO.411....i2
The Engineer recommended payment of Voucher #4 to A & K Construction
for Badger Field Pumphouse, Project 80-WTP-l, in the amount of
$7,945.15 holding back $1,000 for the final completion and also to
approve the change order presented.
Haugen moved, seconded by Shaw, to approve the change order. Motion
carried unanimously.
Shaw moved, seconded by Rascop, to approve the payment of voucher #4
as changed. .Motion carried unanimously.
PLANNING COMMISSION REPORT
Kristi Stover, chairperson, recommended approval of the Emmer Division
with the recommendation of safe access onto Covington Road.
A request to have all material submitted for reviewal at meetings; to be
received no later than 5 days in advance or be moved to the following
meeting.
Planning Commission would like the Planner to attend the study meeting
for the revisions of Zoning and Subdivision Ordinance. Funds to pay
for this can possibly be taken from re-allocated CDBG funds.