090985
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CITY OF SHOREWOOD
5:30 P.M. - BUDGET REVIEW
7:30 P.M - REGULAR COUNCIL MEETING
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
SEPTEMBER 9, 1985
AGE N D A
CALL TO ORDER
A. Pledge of Allegiance & Prayer
B. Roll Call
Gagne
Mayor Rascop
Haugen
Shaw
Stover
1. APPROVAL OF MINUTES
A. Regular Council Meeting - August 26, 1985
(Attachment 1a. - Minutes)
2. MATTERS FROM THE FLOOR
A.
. B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. SETBACK VARIANCE & VARIANCE TO EXPAND A NONCONFORMING STRUCTURE
A. Applicant: American Legion
Location:
24450 Smithtown Road
(Attachment 5 - Staff report)
6. CONDITIONAL USE PERMIT & SETBACK VARIANCE
A. Applicant: John Meader
.
Location:
24425 Smithtown Road
(Attachment 6 - Staff report)
.
.
.
REGULAR COUNCIL MEETING
- 2 -
7. FINDINGS OF FACT - LOT 11, RADISSON INN ADDITION
(Attachment 7 - Resolution)
8. CONDITIONAL USE PERMIT
A. Applicant: Crepeau Dock & Garden Patch
Location:
23425 & 23445 Smithtown Road
9. ATTORNEY'S REPORT
A. Status Update: Steve Evans
Michael Blood
B.
10. ENGINEER'S REPORT
A. Covington Vine Ridge Grading Plan Discussion.
B. Wedgewood Drive Soil Investigation Report.
C. Presentation & Request for Direction - Gideons Orchard
Water Supply
D. Discussion and Cost Estimate for Water Extension to
Shorewood Oaks.
E. Request for Water Extension to Amesbury North - Deephaven.
11. ADMINISTRATIVE REPORTS
A.
Munitech Report
(Attachment lla - Report)
B.
Deferred Compensation
(Attachment lib - Memo & Sample Resolution)
Garbage Collection Committee Report
(Attachment llc - Minutes - 8/27/85)
C.
D.
Murfin Property Update
(Attachment lid - Memo & Appraisal)
Set October Council Meeting Dates
Corridor Study Update
(Attachment llf. - Corridor Study Agenda,
Minutes, Draft RFP)
E.
F.
.
.
.
REGULAR COUNCIL MEETING
- 3 -
SEPTEMBER 9,1985
12. MAYOR'S REPORT
A.
B.
13. COUNCIL REPORTS
A.
B.
14. APPROVAL OF CLAIMS & ADJOURNMENT