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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, OCTOBER 7, 1985
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGE N D A
CALL TO ORDER
A. Pledge of Allegiance and prayer
B.
Roll Call
Haugen
Shaw
Stover
Gagne
Rascop
Mayor
1. APPROVAL~OF-MINUTES
A. Regular Council Meeting - September 23, 1985
(Attachment la. - Minutes)
B. Budget Review - September 18, 1985
(Attachment lb. - Minutes)
C. Budget Review - September 25, 1985
(Attachment lc. - Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. CONSENT AGENDA
A. Appointment of new Park Commission Member - Carolyn Squires
(Refer to Park Commission Minutes
9/30/85)
B. Project No. 85-2 - Payment Voucher #1 and Final - Allied
Blacktop Company.
(Attachment 3b. - payment voucher)
C. Video Update-Commercial Remodel Permit
Applicant: Video Update
Location: . 19465 State Highway 7
(Attachment 3c. - Staff Memo)
COUNCIL AGENDA
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OCTOBER 7, 1985
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CONSENT AGENDA (CONTINUED)
D. Sign permit
Applicant: Dale and Peggy Sh~ldon
Location: 6000 Chaska Road
(Attachment 3d. - Staff Memo)
Motion moved by
Seconded by
Vote
4. PUBLIC HEARING ~ ACCEPTANCE OF DELINQUENT PUBLIC UTILITIES ROLL
5. PLANNING COMMISS ION.. REPORT
A.
B.
6. PARK COMMISSION REPORT
. A.
B.
7. PROPOSED COMPREHENSIVE PLAN AMENDMENT ~ PREAPPLICATION
Applicant: E.G. Rosenthal
Location: 5405 St. Alban's Bay Road
(Attachment 7a. - StaffJ Report)
8. SIMPLE SUBDIVISON AND VARIANCE REQUEST
Applicant: Shenehon/Goodlund
Location:
5285 Shady Island Road
(Attachment 8a. - Staff Report)
(Attachment 8b. - Hansen Letter)
(Attachment 8c. - Petitions)
9. BUDGET APPROVAL~--1986
10. MURFIN PROPERTY PURCHASE
11. WATERFORD~~ ASSESSMENTS ROLLS
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COUNCIL AGENDA
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OCTOBER 7, 1985
12. ATTORNEY'S REPORT
A. Update - Blood Violation
B. Update - Naegele Litigation
C.
13. ENGINEER'S REPORT
A.
B.
14. PLANNER'S REPORT
A. Status Report - Koehnen - Plumbing Violation
B. Adoption of P.U.D. Zoning - Robert S.C. Peterson Addition
(Attachment 14b. - Draft Ordinance)
15. ADMINISTRATIVE REPORT
A. Bookkeeper Appointment - Kathleen Schwankl
B.
16.
MAYOR'S REPORT
A.
B.
17. COUNCIL REPORTS
18. APPROVAL OF CLAIMS AND ADJOURNMENT