042886
CITY OF SHOREWOOD
AUDIT REVIEW AND
REGULAR COUNCrr-MEETING
MONDAY, APRIL 28, 1986
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 AUDIT REVIEW
7:30 REGULAR COUNCIL MTG.
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AGE N D A
7:00 AUDIT PRESENTATION
7:30 CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Shaw
Stover
Gagne
Mayor Rascop
Haugen
1. APPROVAL OF MINUTES
A. Special Council Minutes - April 7, 1986
(Att #lA - minutes)
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B. Regular Council Minutes - April 14, 1986
(Att #lB - minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
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COUNCIL AGENDA
MONDAY, APRIL 28, 1986
page two
5. CONSENT AGENDA
A.
Appointment of Secretary/Receptionist
Nancy Buckentine (probationary)
(Att #5A - memo)
B. Swimming Pool Permit
Applicant:
Location:
David Littlefield
24775 Glen Road
(Att #5B - permit application)
Moved
Seconded
Vote
6. CATHCART AREA PROJECT DISCUSSION
7. NEAR MOUNTAIN DEVELOPMENT AGREEMENT
(Att #7A - staff report)
(Att #7B - Development Agreement-
Council insert only)
8. AMENDMENT TO THE BOULDER BRIDGE DEVELOPMENT AGREEMENT AND
THE SHOREWOOD OAKS DEVELOPMENT AGREEMENT
(Att #8A - staff memos)
(Att #8B - Amendment to the Boulder
Bridge Development Contract)
(Att #8C - Shorewood Oaks Development
Contract)
9. PLANNER'S REPORT
A. R~quest for Building Permit
(Att #9A - letter from Leslie Nelson)
B.
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COUNCIL AGENDA
MONDAY, APRIL 28, 1986
page three
10. ATTORNEY'S REPORT
A. Christmas Lake Access Discussion
B. Nephew Lawsuit Update
C.
11. ENGINEER'S REPORT
A.
Presentation of Plans and Specifications for S.E. Area
Trunk Watermain and Shorewood Oaks Improvements -
B.
12. ADMINISTRATIVE REPORTS
A. Lawcon Grant Application
(Att #12B - memo)
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B. Covington Vine Ridge - Request to reduce letter of credit-
United Mortgage Company
(Att 12B - memo and information)
C. Set May Council Meeting Dates
D.
13. MAYOR'S REPORT
A. Citizens Survey
B. Police Department Consultant Proposal
C.
14. COUNCIL REPORTS
A.
B.
15". APPROVAL OF CLAIMS AND ADJOURNMENT
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