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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, FEBRUARY 14, 1983
CITY COUNCIL CHAMBER
5755 COUNTRY CLUB RD.
5:30 P.M. TO 7:30 P.M.
AGENDA
CALL TO ORDER:
A. Pledge of Allegiance and Prayer
B. Roll Call
Shaw
Leonardo
Stover
Mayor Rascop
Haugen
1. APPROVAL OF MINUTES:
A. Regular Meeting - January 24, 1983
B. Special Meeting - January 31, 1983
[attachment #la]
[attachment #lb]
2. MATTERS FROM THE FLOOR:
A.
B.
3. APPROVAL OF LICENSE APPLICATION:
A. Howards Point Marina - Dock Permit
B. Cigarette Licenses
4. COUNCIL'S REVIEW OF TAX FORFEIT PROPERTIES:
[attachment #4]
5. REVIEW OF PROPOSED ORDINANCES:
A. An Ordinance regulating conduct in City Parks and
recreation areas - Second Reading:
[attachment #5]
6. ORGANIZATIONAL APPOINTMENTS:
A. Appointment to Planning Area #4 - Citizen Advisory Commission
(Robert Mc Dougal)
B. Appointment of Auditors for year 1983:
[attachment #6a - Long, Fruehling, & Assoc]
[attachment #6b - Matthias, Roebke, & Mais~r]
[attachment #6c - George M. Hansen Co.] j
C. Appointment of Attorney - 1983:
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D. Appointment to: Hennepin County Railroad Authority Southwest
Corridor
REGULAR COUNCIL AGENDA
- 2 -
FEBRUARY 14, 1983
-
7. PLANNING COMMISSION REPORT:
A.
8. PARK COMMISSION REPORT:
A.
9. ATTORNEY'S REPORT:
A. Resolution of Denial: Mr. Jack Runner's variance request,
20625 Radisson Inn Road
[attachment #9a]
B. Report on City Hall Litigation
10. ENGINEER'S REPORT:
A. Review and approval of Pay Voucher #3, Amesbury Back-up well:
[attachment #lOa]
.
11. ADMINISTRATIVE REPORT
A. Special meeting - Finance Director interviews
B. Presentation of Debt Service Fund Study
C. Others
12. MAYOR'S REPORT:
A.
13. COUNCIL'S REPORT:
A.
B.
C.
14. MATTER FROM THE FLOOR:
15. APPROVAL OF CLAIMS AND ADJOURNMENT:
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