111984sp
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, NOVEMBER 19, 1984
COUNCIL CHAMBERS
5755 COUNTRY CLUB RD
7:00 PM-Finance Comm.
7:30 PM-Council Meet.
.
AGE N D A
**7:00 P.M. - COUNCIL AND FINANCE COMMITTEE MEETING
7:30 P.M.
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Mayor Rascop
Haugen-
Shaw-
Stover-
Gagne_
1, APPROVAL OF MINUTES
A. Regular Meeting - October 22, 1984
(Attachment la)
B. Canvassing Board (Attachment lb)
2. MATTERS FROM THE FLOOR
. A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. 7:45 P.M. PUBLIC HEARING
VARIANCE REQUEST - SETBACK
Applicant: Redfield Homes, Inc.
Location: 5330 St. Alban I s Bay Rd
- (Attachment 5a-legal)
(Attachment 5b-Staff report)
6. BID OPENING - BOND SALE
Applicant: Waterford
.
AGENDA
REGULAR COUNCIL MEETING
MON., NOVEMBER 19, 1984
page two
. 7.
PRELIMINARY PLAT - HARDING ACRES
Applicant: Bernard Harding
Location: N.E. corner of Wedgewood Dr. and Smithtown Rd
(Attachment 7a-Staff report)
(Attachment 7b-Plan. Comm. Rpt.)
8. SIMPLE SUBDIVISION
Applicant: Susan Reid
Location: 23585 Yellowstone Trail
(Attachment 8a-Staff report)
9. SIGN REQUEST
Applicant: Heiland Automotive
Location: 25575 Smithtown Road
(Attachment 9a-Bldg. Permit App.)
10. SIGN REQUEST
Applicant: Excelsior Covenant Church
Location: 19955 Excelsior Blvd.
(Attachment lOa-Bldg. Permit App.)
. 11.
SHOREWOOD OAKS - REZONING
(Attachment lla-Proposed Resol.)
12. ATTORNEY'S REPORT
A. Response to Cabalka request
B.
13. ENGINEER'S REPORT
A. Request for Extension Project 84-2
(Attachment 13a-0.S.M. letter)
B. Traffic Study Review Dates
C.
14. ADMINISTRATOR'S REPORT
A. Ordinance Codification Proposals
(Attachment 14a)
B.
. C. Set Union Negotiation Meeting
D. Update on Purchase of Computer
E.