102284
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, OCT. 22, 1984
COUNCIL CHAMBERS
5755 COUNTRY CLUB RD
7:30 P.M.
AGE N D A
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Gagne
Mayor Rascop----
Haugen-
Shaw-
Stover-
1. APPROVAL OF MINUTES
A. Regular Meeting - October 15, 1984
(Attachment #1)
2. MATTERS FROM THE FLOOR
A.
B.
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PLANNING COMMISSION REPORT
A.
B.
4.
PARK COMMISSION REPORT
A.
B.
5. OAK RIDGE ESTATES THIRD ADDITION
Applicant: Theodore Noble
Location: Southwest corner of Grant Lorenz Road
and Edgewood Road (Noble Road)
6. DISCUSSION OF PARK LAND ACQUISITION
7. ATTORNEY REPORTS
A. Resolution of Denial ~ Shorewood Oaks
(Attachment #7a)
B.
C.
AGENDA
REGULAR COUNCIL MEETING
MONDAY, OCT. 22, 1984
page two
. 8. ENGINEER REPORTS
A. Change Order #1 - Waterford Project #84-5
B. Final Payment - Sealcoating Project #84-1
C.
D.
9. ADMINISTRATOR REPORTS
A. Review of MnDOT Layout #1 - State Highway 7 Revised
(Attachment #9a - letter)
B. Greenwood/Deephaven Notice of Intent to Merge
(Attachment #9b)
C. Satellite Problems
D. Discussion of Holidays and Meeting Dates
E.
10.
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MAYOR'S REPORT
A.
B.
11.
COUNCIL REPORTS
A. Memorandum - Cable Commission Budget
(Attachment #lla)
B. Sanitation Removal Discussion
C. Finance Committee By~laws
D.
12. APPROVAL OF CLAIMS AND ADJOURNMENlli
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BRING YOUR OCTOBER 15th COUNCIL PACKETS
FOR REFERENCE MATERIAL
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