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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JUNE 23, 1986
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 PM
AGE N D A
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Stover
Gagne
Mayor Rascop
Haugen
Shaw
1. APPROVAL OF MINUTES
A. Board of Review - May 22, 1986 (refer to June 9 packet)
B. Board of Review - June 9, 1986 (Att #lB-minutes)
C. Regular council Minutes - June 9, 1986
(Att #lC-minutes)
2.
MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5.
DISCUSSION OF WEDGEWOOD ROAD REPAIR
6.
SIGN PERMIT REQUEST - COVINGTON-VINE RIDGE P.U.D.
(Att #6A-Planner's report)
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COUNCIL AGENDA
MONDAY, JUNE 23, 1986
page two
7. ATTORNEY'S REPORT
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A. 2nd Reading of Alarm System Ordinance
(Att #7A-a new draft)
B. 2nd Reading of Harbor Limits Ordinance
(Refer to packet June 9)
C. 1st Reading - Garbage Ordinance
(Att #7f(r;.....Draft'Ord. and memo)
D. Findings of Fact - Shafer Variance Request Denial
(Att #7D-Resolution)
8. ENGINEER'S REPORT
A. Status Report on Shorewood Oaks and SE Area Water
Project ~6-1 and ~6-2
B. Discussion of Bonding for Project 86-1 and 86-2
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C. Plans and Specifications - Deep Well SE Area Water
D.
9. PLANNER'S REPORT
A. Tingewood - Status Update
B. Christmas Lake Access -- "N'.o Parking" Signs
(Att #9B-Planner's Report)
C. Zoning Clarification - 5680 Christmas Lake Point
(Att #9C-Letter & Response)
D. Request for Sewer Extension - 5795 Covington Road
(Att #9D - letter of request)
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COUNCIL AGENDA
MONDAY, JUNE 23, 1986
page three
. 10. ADMINISTRATOR'S REPORT
A. Discussion of 1986 Budget Procedures
(Att #10A-memo)
B. Request for Funding - MDIF - Consultant
Att #10B-memo)
C. Estimate of of Improvements - Beverly and Cajed Drive
D. Corridor Study Status Report
E. Status Report on Employee Relationship Policy
F.
11. MAYOR'S REPORT
A.
B.
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12. COUNCIL REPORTS
A. City Logo Lapel Pin
(Att #12 - informational memo)
B.
13. APPROVAL OF CLAIMS
14. ADJOURNMENT
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