012885
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MON., JANUARY 28, 1985
COUNCIL CHAMBERS
5755 COUNTRY CLUB RD
7:30 P.M.
.
AGE N D A
CALL TO ORDER
A. Pledge of Allegiance and Prayer
B. Roll Call
Stover
Gagne
Mayor Rascop-
Haugen-
Shaw-
1. APPROVAL OF MINUTES
A. Regular Meeting - January 14, 1985
(Attachment 1 - Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3.
PLANNING COMMISSION REPORT
· 4.
A.
B.
PARK COMMISSION REPORT
A.
B.
5. 7:45 PM PUBLIC HEARING
TRAFFIC STUDY REPORT
Location: Southeast Area of City
(Attachment 5 - Legal)
6. TAX FORFEITED LAND
Location: Approximately 26025 Smithtown Road
(Attachment 6)
7. 8:30 PM PUBLIC BEARING
VARIANCE TO EXPAND A NONCONFORMING STRUCTURE
Applicant: Orville Hastings
Location: 5495 Radisson Entrance
(Attachment 7 - Legal and
Planner Rpt)
8. PARK ACQUISITION - DAYTON/BRUCE PROPERTY
/
. (Attachment 8 - Staff Memo)
AGENDA
REGULAR COUNCIL MEETING
MON., JANUARY 28, 1985
page two
.
9.
CONTROLLED SUBSTANCES ORDINANCE - 2ND READING
(Attachment 9 - Draft
Ordinance)
10. ROAD WEIGHT RESTRICTION ORDINANCE
(Attachment lOa - Draft
Ordinance)
(Attachment lOb - Memo)
11. REQUEST FOR WATER SERVICE
Applicant: Our Savior Lutheran Church
Location: 23310 State Highway 7
(Attachment 11 - Staff Memo)
12. ATTORNEYS REPORT
A.
B.
13. ENGINEER REPORTS
A. Ivy Lane Storm Sewer Claim
B.
. 14. ADMINISTRATORS REPORTS
A. Special Assessment Policy Discussion
(Attachment 13a - Staff Memo)
C. Attorney Appointment Discussion
(Attachment 14a - Staff Memo)
(Attachment 14b - Staff Memo)
(Attachment 14c - Memo)
B. Establish Water Study Committee
D.
15. MAYORS REPORT
A.
B.
16. COUNCIL REPORTS
A.
B.
17. CLAIMS AND ADJOURNMENT
.