121084
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, DECEMBER 10, 1984
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
Haugen
Shaw-
Stover-
Gagne
Mayor Rascop==
1. APPROVAL OF MINUTES
A. Regular Meeting - November 19, 1984
(Attachment la)
B. Traffic Study Review - November 27, 1984
(Attachment lb)
2. MATTERS FROM THE FLOOR
A.
B.
~ 3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. 7:45 PM PUBLIC HEARING - VARIANCE TO EXPAND NONCONFORMING STRUCTURE
Applicant: Robert Whelan
Location: 5910 Cathcart Drive
(Attach. 5a - Legal Notice)
(Attach. 5b - Planner Report)
6. SIMPLE SUBDIVISION
Applicant: Mike Newberg
Location: 23130 Summit Ave
(Attachment 6)
7. P.U.D. FINAL PLAT/FINAL PLAN APPROVAL
.
Applicant: Robert S.C. Peterson
Location: 5470 Covington Rd
( At tach. 7 a - Planner Report)
(Attach. 7b...., Development Agreemt.)
(Attach.7c-~Declaration of
Protective Covenants)
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AGENDA
REGULAR COUNCIL MEETING
MON., DEC. 10, 1984
page two
. 8.
WATER AND SEWER MAINTENANCE PROPOSAL
9.
ATTORNEY'S REPORT
A. Cabalka Response
(*Bring - Refer: Kelly letter
11/29/84)
B.
10. ENGINEER'S REPORTS
A. Change Order #2 - Waterford Project No. 84-5
(Attachment lOa)
B. Request for Payment - Valley Paving - Project No. 84-2
C. Request for Payment - Kenko, Inc. - Project No. 84-5
D. Request for Payment - Wangerin, Inc. - Project No. 84-5G
E.
11. COMPREHENSIVE PLAN - FORMAL ADOPTION
(Attachment 11)
~12. ADMINISTRATOR'S REPORTS
A. Proposed State Highway 7 Improvement
(Attachment 12a - Memo)
B. Insurance Coverage Discussion
(Attachment 12b - Memo)
C. Street Lighting Request - Waterford
D.
13. MAYOR'S REPORT
A.
B.
14. COUNCIL REPORTS
A.
B.
15. APPROVAL OF CLAIMS AND ADJOURNMENT
.
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