082784
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, AUGUST 27, 1984
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 PM
AGE N D A
CALL TO ORDER
A.
B.
Pledge of Allegiance
Roll Call
Rascop
Haugen
Shaw
Stover
Gagne
Mayor
l. APPROVAL OF MINUTES
A. Special Council Meeting - August 9, 1984
(Attachment #la)
B. Regular Council Meeting - August 13, 1984
(Attachment #lb)
C. Special Council Meeting - August 16, 1984
(Attachment #lc)
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CDBG - JOINT COOPERATION AGREEMENT
(Atttachment #5)
6. DISCUSSION OF WATER POLICY DISCUSSION
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7. WATERFORD PRELIMINARY PLAT AND BID REVIEW
Applicant: Trivesco
COUNCIL AGENDA
MONDAY, AUGUST 27, 1984
Page Two
Location: State Highway 7 & Vine Hill Road
8. ATTORNEY'S REPORT
A. Brandhorst - Developemnt Agreement
B. Heiland - Development Agreement
C.
9. ENGINEER'S REPORT
A. Bid Recommendation - Project 84-2 - Street Overlay
B.
10. ADMINSITRATIVE REPORT
11.
A.
B.
MAYOR'S REPORT
A.
B.
12. COUNCIL REPORT
A.
B.
13. CLAIMS APPROVAL & ADJOURNMENT