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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JANUARY 9, 1984
AGENDA
CALL TO ORDER:
A. Pledge of Allegience and Prayer
B. Roll Call:
1. APPROVAL OF MINUTES:
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
Mayor Rascop
Haugen
Shaw
Stover
Gagne
A. Regular Council Meeting - December 19, 1983
2. ORGANIZATIONAL APPOINTMENTS:
3.
CITIZEN'S FORUM:
A.
B.
4.
PLANNING COMMISSION REPORT:
A.
5. PARK COMMISSION REPORT:
(Attachment #1)
(Attachment #2)
A. Approval of Changes in Park Commission Vacancy Procedure:
(Attachment #5a)
B.
6. ATTORNEY'S REPORT:
A. Review of Proposed Change to Ordinance No. 100 - First Reading
B. Report on Naegele Sign Litigation
(Attachment #6)
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AGENDA
REGULAR COUNCIL MEETING
JANUARY 9, 1984
Page Two
7.
ADMINISTRATOR'S REPORT:
A. City Clerk: Approval of the 1984 Cigarette Licenses
B. Review and Approval of the 1984 Animal Patrol Contract
(Attachment #7b)
C. Other Items
8. MAYOR'S REPORT:
A. Set Date for Spring Planning Session
B. Formal Resolution - Number of Members on Minnehaha Creek
Watershed District
9. COUNCIL'S REPORT:
A.
B.
10. APPROVAL OF CLAIMS AND ADJOURNMENT