011083
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8:1 PM
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JANUARY 10, 1983
AGENDA
CALL TO ORDER
a. Pledge of Allegiance and Prayer
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
b. City Clerk administers Oath of office to new Councilmembers.
c. Roll call
1.. APPROVAL OF MINUTES
a, Meeting - December 13, 1982
b. Meeting - December 15, 1982
2. ORGANIZATIONAL APPOINTMENTS:
a. Deputy Mayor:
b. Committee Appointments:
c. Staff/ Consultant Appointments:
d. Affiliated Organization Appointments
e. Official Bank Depository
f. Official Newspaper
g. Park Commission Appointments
h. Planning Commission Appointments
Mayor Rascop
Haugen
Shaw
Leonardo
Stover
Attachment # la
Attachment # lb
[ Attachment # 2
Attachment # 2c ]
[ Attachment # 2f ]
[ Attachment # 2g ]
[ Attachment # 2h ]
3. PUBLIC HEARING - Proposed Lot Split and Lot width varience
request - 27200 West 62nd Street, Mr. Dennis Otteson:
[ Attachment # 3a + 3b]
COUNCIL AGENDA
- 2 -
JANUARY 10, 1983
. : 30 PM 4.
FINDINGS OF FACT - Naegele Sign at Christmas Lake Rd. &
Highway #7
[ Attachment #4 ]
5. REVIEW - MARILYNWOOD SUBDIVISION DEVELOPMENT AGREEMENT:
[ Attachment #5 ]
6. REZONING REQUEST - Gordon Schmidt & Larry Bader:
[ Attachment's #6a & 6b]
7. PLANNING COMMISSION REPORT:
a.
b.
8. PARK COMMISSION REPORT:
a. Request for Hockey Tournament:
[ Attachment's #8a & 8b ]
.
9.. ATTORNEY'S REPORT:
a. Zoning amendment for Tingewood PUD.
b.
10. ENGINEERtS~REPORT:
a.
b.
11. ADMINISTRATIVE REPORT:
a. City Clerk: Approval of the following Licenses/Permits:
1.) Dock Licenses
2.) Gambling Permit
b. Union Negotiation Update - Last Union demand:
1 [ Attachment # llb ]
COUNCIL AGENDA
- 3 -
JANUARY 10, 1983
4It 11. ADMINISTRATIVE REPORT - continued
c. 1983 MAPSI contract
d. Special meeting - Finance Director Interview
12. MAYORS REPORT
a.
b.
13. . COUNCILS REPORT
a.
b.
14. MATTERS FROM THE FLOOR
e
15. APPROVAL OF CLAIMS AND ADJOURNMENT
.