102885
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, OCTOBER 28, 1985
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 PM
.
AGENDA
CALL TO ORDER
A. PLEDGE OF ALLEGIANCE AND PRAYER
B. ROLL CALL
SHAW
STOVER
GAGNE
MAYOR RASCOP
HAUGEN
1. APPROVAL OF MINUTES
A. Budget Review - September 30, 1985
(att. #lA ~ Minutes)
B. Regular Council Meeting
(att. #lB - Minutes)
2. MATTERS FROM THE FLOOR
. A.
B.
3. CONSENT AGENDA
A. Project #84-56 - Payment Voucher #3 - Wangerin Inc.
(att. 3A - Voucher)
B. Project #84-5 - Payment Voucher #8 - Kenko Inc.
(att. 3B - Voucher)
Motion moved by
Seconded by
Vote
4. PLANNING COMMISSION REPORT
A.
.
B.
.
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, OCTOBER 28, 1985
page two
5. PARK COMMISSION REPORT
A.
B.
6. CORRIDOR STUDY DISCUSSION
Mr. Steve Alderson of Met Council
(att. 6A - Staff memo)
(att. 6B - Draft - Request for Proposal)
(att. 6c - Funding Method)
7. SIGN REQUEST - "NO PARKING" SIGN
Applicant Greg Smith
(att. 7.- Petition)
8. WATER STUDY COMMITTEE RESPONSE
. (att. 8 - Staff memo)
9. ADOPTION OF P.U.D. ZONING - ROBERT S.C. PETERSON ADDITION
(att. 9 - Draft Ordinance)
10. ATTORNEY'S REPORT
A. Naegele Litigation
B. Murfin Property Purchase Agreement
C. Blood Litigation - Request to proceed with clean-up
11. ENGINEER'S REPORT
A. Sfiorewood Oaks Request of Water Extension
(att. 11 - Request)
B.
.
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, OCTOBER 28, 1985
page three
.
12. ADMINISTRATOR'S REPORT
A. Insurance Renewal Discussion
B. Water Service Request - 23370 Acadeny Ave.
(att 12B - Memo - City of Excelsior)
13. MAYOR'S REPORT
A.
B.
14. COUNCIL REPORTS
A. Discussion of News Articles
B.
C.
15. APPROVAL OF CLAIMS
~ 16. ADJOURNMENT
~