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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, NOVEMBER 28, 1988
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
ROLL CALL
A. Pledge of Allegiance
B. Roll Call
Mayor Rascop
Haugen
Stover
Gagne
Brancel
1. APPROVAL OF MINUTES
A. Regular Council Meeting - November 14, 1988
(Att.No.l-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
4t 3. COMMISSION REPORTS
A. Planning Commission
B. Park Commission
1. Consider Park Attendant Wage Raises
2. Discuss Concession Sales in Parks
3. Discuss Freeman Park and Payment Voucher (Item 4-A)
4. CONSENT AGENDA
A. Payment Voucher - Watermain, Parking Lot and Ball Fields -
Freeman Park - Project No.88-2 - T & S Excavating
(Refer to Item No.4B-3 of
11/14/88 Council Meeting
Packet)
B. Resolution Authorizing City Administrator/Treasurer and
Finance Director to Make Transactions with Midwest Federal
(Att.No.4B-Resolution)
e
Moved
Seconded
Vote
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e
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COUNCIL AGENDA
MONDAY, NOVEMBER 28, 1988
PAGE 2
5. PUBLIC HEARING - 7:45 P.M.
C.U.P./P.U.D. Residential Estate
Applicant:
Location:
Tom Kordonowy
6100 Apple Road
(Refer to Item No.10 of
11/14/88 Council Meeting
Packet)
6. PETITION FOR STOP SIGN-VINE HILL ROAD AT HANUS ROAD
(Att.No.6-Staff Report)
7. FINAL PLAT - HENDRICKSON ACRES
Applicant:
Location:
Jack Hendrickson
6065 Eureka Road
(Att.No.7-Staff Report)
8. COMMERCIAL OCCUPANCY PERMIT - VINE HILL FURNITURE BUILDING
Applicant:
Location:
Janet Poulson
19385 State Highway 7
(Att.No.8-Staff Report)
9. PROPOSED BUDGET AMENDMENT - COMPUTER SOFTWARE
Building Inspection - Permit Issuance and Tracking System
(Att.No.9-Staff Report)
10. STAFF REPORTS
A. Attorney's Report
1. Proposed Code Amendment - Trapping Regulations
(Att.No.lO-A-l-Proposed
Amendment)
2.
B. Engineer's Report
1. City Hall Parking Lot Lighting Recommendation
2. Status Report - Shady Island Bridge Repair
3.
C. Planner's Report
1. Status Report - Marcus Development Contaminated Soil
2. Status of Crepeau Dock/Garden Patch C.U.P.
(Att.No.lO-C-2-Staff Report)
3.
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COUNCIL AGENDA
MONDAY, NOVEMBER 28, 1988
PAGE 3
10. STAFF REPORTS- Continued
D. Administrative Report
1. Status Report-Set Union Negotiations Strategy Session
2. Finance Director-Introduction and Brief Report
3. Lease Agreement-SLMPSD Building
11. COUNCIL REPORTS
A. Mayor's Report
1.
2.
B. Council Reports
1.
2 .
4It APPROVAL OF CLAIMS AND ADJOURNMENT
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