112387
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, NOVEMBER 23, 1987
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
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CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Stover
Gagne
Brancel
Mayor Rascop
Haugen
1. APPROVAL OF MINUTES
A. Regular Council Meeting - November 9, 1987
(Att.No.lA-Minutes)
B. Special Council Meeting - November 4, 1987
(Att.No.lB-Minutes)
2. MATTERS FROM THE FLOOR
A.
. B.
3. PLANNING COMMISSION REPORTS
A.
B.
4. PARK COMMISSION REPORTS
A.
B.
5. CONSENT AGENDA
A. Approval of Grading Plan - Sweetwater 2nd Addition
(Att.No.5A-Staff Report)
B. Health Insurance for 1988
(Att.No.5B-Staff Report)
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C. Permanent Appointment of Bookkeeper: Jean Sorensen
(Att.No.5C-Request)
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AGENDA
MONDAY, NOVEMBER 23, 1987
PAGE TWO
5. CONSENT AGENDA - CONTINUED
D. Title Change - Bookkeeper/Sr. Accounting Clerk
(Att.No.5D-Request)
E. Budget Amendments
(Att.No.5E-Staff Report)
F. Street Light Request - Covington Vine Ridge
(Att.No.5F-Letter of Request)
Moved
Seconded
Vote
6. SIMPLE SUBDIVISION & VARIANCE
Applicant: John Sayer
Location: 22230 Murray Street
(Att.No.6-Staff Report)
7. NSP PROPOSED FRANCHISE ORDINANCE
(Att.No.7-Franchise Ordinance
Draft)
8. INFORMAL DISCUSSION REFERENCE - ACCESSORY BUILDING
Michael Vredenburg - 25655 Smithtown Road
(Att.No.8-Staff Report)
9. PROPOSED WATER AND SEWER BUDGETS
(Att.No.9-Staff Report)
10. DISCUSSION OF COMPUTER HARDWARE AND SOFTWARE
(Att.No.lO-Staff Report)
11. ATTORNEYS REPORT
A. Galpin Lake Woods - Letter to Developer
(Att.No.llA-Letter)
B. Update on Sale of Property - 5795 Country Club Road
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AGENDA
MONDAY, NOVEMBER 23, 1987
PAGE THREE
11. ATTORNEYS REPORT - CONTINUED
C. Draft Resolution - Policy for Maintenance of Public Right of Way
(Att.No.11C-Draft Resolution)
D. Draft Resolution - Policy for the Placement of Mailboxes in the
Public Right of Way
(Att.No.llD-Draft Resolution)
E.
12. ENGINEERS REPORT
A.
B.
13. ADMINISTRATIVE REPORT
A. Status Report - Proposed Glen Road Drainage Project
B.
14. PLANNERS REPORT
A. Request to Encroach on Drainage and Utility Easement-
Steiner and Koppelman
15. MAYORS REPORT
A.
B.
16. COUNCIL REPORTS
A.
B.
17. APPROVAL OF CLAIMS AND ADJOURNMENT
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