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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MON., FEBRUARY 11, 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
Mayor Rascop
Haugen-
Shaw-
Stover-
Gagne-
l. APPROVAL OF MINUTES
A. Traffic Study Informational Meeting - January 21, 1985
(Attachment la)
B. Regular Meeting - January 28, 1985 (Attachment Ib)
C. Special Meeting - February 4, 1985 (Attachment lc)
2.
MATTERS FROM THE FLOOR
A.
B.
3.
PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
(Refer to Attachment 4 - Park Commission
Minutes 2/4/85)
A. Recommended Amendment to Ordinance #140
(Attachment 4a-Ordinance)
B. Amendments to "Rink Policy"
(Attachment 4b-Pages 8 & 9)
C. Police Building Recommendation
(Refer: Park Comm. Mins.)
D.
5. CONSENT AGENDA - APPROVAL
Item A - Weed Inspector Appointment
Recommend - Mayor Rascop and Dennis Johnson
Item B - Adopt Well Study Committee By-Laws
(Attachment 5b)
AGENDA
REGULAR COUNCIL MEETING
MON., FEB. 11, 1985
page two
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Consent Agenda - Approval, continued:
Item C - Set Board of Review Date
Recommend - May 23, 1985 - 7:30 P.M.
(Attachment 5c)
Motion moved by
Seconded by
Vote
6. SIGN PERMIT REQUEST
Applicant: ICO - Tom Wilharm
Location:
5680 County Road 19
(Attachment 6--'Planner Rpt)
7. 2ND READING - WEIGHT RESTRICTION ORDINANCE
(Attachment 7-0rdinance copy)
8. 8:00 PM PUBLIC HEARING
ROAD VACATION REQUEST
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Applicant: Shorewood Oaks Development, Inc.
Location: East extension of W. 62nd Street
(Attachment 8a-Legal)
(Attachment 8b-Ordinance draft)
(Attachment 8c-Location map)
(Attachment 9a-Planning Rec.)
(Attachment 9b-Park Rec.)
(Attachment 9c-Staff Report)
9. FIRE LANE DISCUSSION
10. FINANCE COMMITTEE REPORT - STEVE FRAZIER
(Attachment 10-Report)**
** Report to
11. ATTORNEY'S REPORT follow
A. Cabalka Discussion
(Attachment lla-Kelly letter)
B.
12. ENGINEER'S REPORT
A. Change Order #1 - Project #84-5G
Waterford Grading Project
(Attachment 12a)
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B.
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AGENDA
REGULAR COUNCIL MEETING
MON., FEB. 11, 1985
page three
13.
PLANNER REPORTS
A. Schedule Study Session for Zoning Ordinance
B. Shorewood Oaks Discussion
C.
14. ADMINISTRATOR REPORTS
A. City Attorney Interview Schedule
(Attachment 14a)
B.
15. APPROVAL OF CLAIMS AND ADJOURNMENT
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