011485sp
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JANUARY 14, 1985
. AGE N D A
CALL TO ORDER
A. Oaths of Officers
B. Pledge of Allegiance and Prayer
C. Roll Call
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
Shaw
Stover-
Gagne
Mayor Rascop-
Haugen==
1. APPROVAL OF MINUTES
A. Regular Meeting - December 10, 1984
(Attachment la - Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
. 3.
PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A. Skating Party - February 3, 1985 (3:00 - 6:00PM)
B. BMX Track Contract
5. GAMBLING PERMIT
Applicant: American Legion
Location: 24450 Smithtown Road
6. CIGARETTE LICENSES - 1985
(Attachment 5 - Application)
(Attachment 6 - List of
Applicants)
(Attachment 7 - List of
Appointments)
7. ORGANIZATIONAL APPOINTMENTS
8. SHOREWOOD OAKS - PRELIMINARY PLAT
.
Applicant: Shorewood Oaks Development
Location: East of Strawberry Lane and W. 62nd St.
(Attachment 8 - Staff Report)
.
AGENDA
REGULAR COUNCIL MEETING
JANUARY 14, 1985
page two
9. DISCUSSION OF DRUG ORDINANCE
(Attachment 9a~ - Adm. Memo)
(Attachment 9b. - Police Chief
letter)
(Attachment 9c. - Sample Ord.)
10. WATERFORD - REQUEST FOR TEMPORARY WATER SERVICE - MINNETONKA
(Attachment 10 - Correspondence)
11. PARK ACQUISITION - (DAYTON/BRUCE PROPERTY)
(Attachment 11 - Staff Memo)
12. BUDGET AMENDMENTS (Attachment 12)
13. RECOMMENDATION - COMPUTER PURCHASE (Attachment 13 - Proposal)
14!~ ATTORNEY'S REPORTS
A. Cabalka Response (Letter from Kelly)
(Attachment 14a. - Memo)
B. Naegele Sign - Update
. C.
15. ENGINEER'S REPORTS
A. Waterford - Project 84-5G - Change Order #1
(Attachment 15a)
B. Request for Payment
1. Project 84-5 - Payment #2
2. Project 84-2 - Payment #3
16. ADMINISTRATOR'S REPORTS
A. Employee Insurance Proposal
(Attachment 16a - Proposals)
(Attachment 16b - Memo)
B. Water Truck Repairs
C. Council - Workman's Comp Coverage
(Attachment 16c - Memo)
D. Union Contract Discussion
E. Permanent Appointment to Public Works Department
. F.