062485
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JUNE 24, 1985
AGE N D A
CALL TO ORDER
A. Pledge of Allegiance and Prayer
B. Roll Call
1. PRESENTATION ~ JUDGE GARY LARSON
2.
APPROVAL OF MINUTES
COUNCIL ~~AM~ERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
Haugen
Shaw -
Stover
Gagne
Mayor Rascop
A. Regular Council Meeting - June 10, 1985
(Attachment #la. - Minutes)
3.
MA TTERS ,FROM THE.. FLOOR
A.
B.
4. PLANNING COMMISSION REPORT
A.
B.
5. FINANCE COMMITTEE REPORT ~ Steve Frazier
A.
B.
6. PARK.COMMISSION REPORT
A.
B.
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REGULAR COUNCIL AGENDA
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JUNE 24, 1985
7:45 7. PUBLIC HEARING,~P.U~D. CONCEPT STAGE
A. Applicant: Gideon's Orchard
Location: 5620 County Road 19
(Attachment 7a. - 1983 Staff Report)
(Attachment 7b. - 1985 Staff Report)
8. SIMPLE.SUBDIVISION REQUEST. (Continuation)
A. Applicant: Nygaard/Holmberg
Location: 5955 Cajed and 27055 Smithtown Road
(Refer to 6/10 Packet - #9a.)
9. PETITITON FOR-STOP-SIGN
A. Location: St Albans Bay Road and Manor Road
(Attachment #9a. - Petition)
. 10 . PLANNER '. S .. REPORT
A. Interum Zoning Ordinance Summary
B.
11. SIMPLE SUBDIVISION REQUEST
A. Applicant: R. W. Reutiman
Location: Lot north of 24000 State Highway 7 on
Lake Linden Drive
(Attachment lla. - Staff Report)
(Attachment llb. - Engineer's Review)
12. ATTORNEY'S REPORT
A. Solicitation Ordinance
(Attachment l2a.- Ordinance Draft)
B.
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REGULAR COUNCIL AGENDA
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JUNE 24, 1985
13. ENGINEER'S REPORT
A. Change Order #1 --Project #84-2
Valley Paving
(Attachment l3a. - Change Order #1)
B. Change Order #4 - Project #84-5
Kenko Inc.
(Attachment l3b. - Change ORder #4)
C. Request for Payment - Kenko Inc.
Payment Voucher #4
(Attachment l3c. - Payment Voucher #4)
D. Cathcart Area - Storm Sewer Project Update
14. ADMINISTRATIVE-REPORTS
A. Appointment of Ramona Emmer and Martey Jakel to the
West Human Services Board
B.
15. MAYOR'S REPORT
A.
B.
16. COUNCIL REPORTS
A.
B.
17. APPROVAL OF CLAIMS AND ADJOURNMENT