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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, AUGUST 25, 1986
AGE N D A
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
1. APPROVAL OF MINUTES
COUNCIL CHAMBERS
5755 COUNTRY CLUB LANE
7:30 PM
Shaw
Stover
Gagne-
Mayor Rascop-
Haugen==
A. Regular Council Minutes - August 11, 1986
2. MATTERS FROM THE FLOOR
A.
B.
3.
PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
(Att #1 - Minutes)
A. Request for Proposal - Warming House/Pavilion
(Att #4A - RFP)
5. TEMPORARY SIGN PERMIT REQUEST
Applicant: Our Saviors Lutheran Church
Location: 23290 St. Hwy 7
6. REQUEST FOR WATER IMPROVEMENT
Applicant:
Jerry Peterson
Location:
4660 Bayswater Road
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(Att #5 - Request Letter)
(Att #6 - Letter of Request)
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COUNCIL AGENDA
MONDAY, AUGUST 25, 1986
page two
7. REQUEST FOR RECONSIDERATION - DOCK PERMIT
Applicant: Don Shafer
Location:
5570 Timber Lane
8. SLMPSD - 1987 BUDGET REQUEST
(Att #8 - Council Insert)
9. PLANNERS REPORT
A. Resignation from Planning Commission member Frank Reese.
(Att #9 - Memo)
B. Explanation - Regarding fees - Dennis Jabs
C.
10. ATTORNEYS REPORT
A.
Council Salary Ordinance - 1st Reading
(Att #10A - Draft Ord.)
B.
Snowmobile Ordinance - 1st Reading
(Council insert)
C. Eureka Road Drainage Easement - Status Report
(Att #lOC - M.ajestic Letter)
D. Water Tower Site - Status Report
E.
11. ENGINEERREPORT
A. Project 86-1 - Change Order
(Att #11 - Memo & Change
Order)
B. City Projects - Status Report
C.
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COUNCIL AGENDA
MONDAY, AUGUST 25, 1986
page three
12. ADMINISTRATIVE REPORT
A. Corridor Study - Status Report
B. Request for Street Lighting - Covington Vine Ridge
(Att #12B - Letter of
Request)
13. MAYORS REPORT
A.
B.
14. COUNCIL REPORTS
A.
B.
15. APPROVAL OF CLAIMS AND ADJOURNMENT
* EXECUTIVE SESSION - Union Negotiations
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