071183
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JULY 11, 1983
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
SHOREWOOD, MN 7:30 PM
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AGE N D A
CALL TO ORDER:
A. Pledge of Allegiance and Prayer:
B. Roll CAll
Shaw
Stover
Mayor Rascop
Haugen
1. APPROVAL OF MINUTES:
A. Regular Council Meeting - June 27, 1983
[attachment #lJ
2. CITIZENS FORUM:
A.
B.
~ 3. ACCOMMODATIONS TO POLICE OFFICERS FROM WESTINGHOUSE SECURITY: Chief Earl Johnson
4. 8:00 PM - PUBLIC HEARING: REQUEST FOR VARIANCE - SWIMMING POOL DECK:
Location:
App licant:
Boulder Bridge Drive
Mr. Seaman Knapp
[attachment #4a-Planner's ReportJ
[attachment #4b-Neighbor's lettersJ
5. PRESENTATION ON GYPSY MOTH INFESTATION:
6. REVIEW OF SWIMMING POOL APPLICATION:
Location:
Applicant:
6005 Christmas Lake Road
Bob Fayfield
[attachment #6a-Planner's ReportJ
7. PLANNING COMMISSION REPORT:
A.
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B.
REGULAR COUNCIL MEETING
MONDAY, JULY 11, 1983
PAGE TWO
~ 8. PARK COMMISSION REPORT:
A.
B.
9. ATTORNEY'S REPORT:
A. Dram Shop Report
B.
10. ENGINEER'S REPORT:
A. Review of Plans to extend water line on County Road #19:
B. Price Quote for Water Improvement Plan:
11. ADMINISTRATIVE REPORT:
A. Review of Resolution setting policies for the City of Shorewood:
[attachment #llaJ
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B. Review of proposed Ordinance changing Park Dedication fee requirements:
[attachment #llbJ
C. Painting request - Amesbury Pumphouse
D. Proposed Meeting Dates:
1) Council Seat replacement
2) Zoning Ordinance review
3) others
12. MAYOR'S REPORT:
A.
B.
13. COUNCIL'S REPORT:
A.
B.
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14.
APPROVAL OF CLAIMS AND ADJOURNMENT:
A.
B.