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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, NOVEMBER 9, 1987
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Haugen
Stover
Gagne
Brancel
Mayor Rascop
1. APPROVAL OF MINUTES
A. Regular Council Meeting - October 26, 1987
(Att.No.lA-Minutes)
B. Special Council Meeting - November 2, 1987
(Att.No.lB-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3.
PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. Insurance Renewal
(Att.No.5A-Staff Report)
B. Speed Zoning Recommendation - Timber Lane
(Att.No.5B-Staff Report)
C. MWCC - Easement Request for Cathcart Park
(Att.No.5C-Staff Report)
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AGENDA
MONDAY, NOVEMBER 9, 1987
PAGE TWO
5. CONSENT AGENDA - CONTINUED
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D. Tax Forfeit Property - Gideon's Orchard Monument
(Att.No.5D-Staff Report)
E. Payment Voucher - Project 86-3-Smithtown Road - Volk Trucking and
Excavating
(Att.No.5E-Payment Voucher)
l<loved
Seconded
Vote
6. REQUEST FOR APPROVAL - ESTABLISHMENT OF A MAINTENANCE AND REPAIR FUND
- RILEY/PURGATORY WATERSHED DISTRICT
(Refer to October 26, Packet)
7. SIMPLE SUBDIVISION
Applicant: Judy Cross
Location: 24250 Smithtown Road
. (Att.No.7-Staff Report)
8. BAYSWATER ROAD - PROPERTY DISPUTE
9. ATTORNEYS REPORT
A.
B.
10. ENGINEERS REPORT
A.
B.
11. ADMINISTRATIVE REPORT
A.
Status Report - Sale of House
B.
Manor Park - Additional Property Purchase Update
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AGENDA
MONDAY, NOVEMBER 9, 1987
PAGE THREE
II. ADMINISTRATORS REPORT - CONTINUED
. C. Glen Road Drainage Study Status Report
D. Set Special Meeting - City Hall Addition Bids
November 30, 1987 - 7:30 p.m.
E. Set December Meeting Schedule
F.
12. MAYORS REPORT
A.
B.
13. COUNCIL REPORT
A.
B.
14. APPROVAL OF CLAIMS AND ADJOURNMENT
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