071282
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JULY 12, 1982
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGE N D A
CALL.TO ORDER:
a. Pledge of Allegaince
b. Roll Call
Mayor Rascop_
Haugen .
Shaw.....,..--
Leonardo
Gagne _
1. APPROVAL OF MINUTES:
a. Meeting of June 28, 1982
[Attachment #1]
2. MATTERS FROM FLOOR:
a.
3. CITY HALL CONSTRUCTION ISSUE:
Mr. Frank Reese - Mr. Jerome Studer [Attachment #2]
4. COUNCIL ACTION - TINGEWOOD P.U.D.
[Attachment #3a - 3b - Citizens Letters]
5. PROPERTY DIVISON REQUEST - 27960 Smithtown Road
Mr. John Lee
[Attachment #4a - Planning Commission's Recommendation]
[Attachment #4b - Planner's Report]
6. RE-ZONING R~UEST - CREPEAU MANUFACTURING PROPERTY
[Attachment #5a - Planning Commission's Recommendation]
[Attachment #5b - Planner's Report]
7. REVIEW OF COMPREHENSIVE PLAN MATERIAL:
[Planner's Report will be mailed]
8.
PLANNING COMMISSION REPORT:
a.
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Council Agenda
- 2 -
July 12, 1982
9.
PARK COMMISSION REPORT;
a.
10. ATTORNEY'S REPORT:
a. Ordinance Regulattrtg Gambling within the City-of Shorewood
First.Reading
[Ordinance will be mailed to you]
b.
11. ENGINEER'S REPORT:
a. Pay Vouchers - Boulder Birdge and Amesbury
b.
12. ADMINISTRATIVE REPORT
a-.---Rental Ordinance:
[Refer to materials mailed to you
Dated 6/15/82]
b. Fee Report:
[Attachment #7a - Park Fees]
[Attachment #7b - Letter from LMC
Refer to materials mailed to you
dated 6/11/82]
c. Special Assessment Policy
d. Discussionc of Special Meetings:
(1) Review of "Employee Relationship Policy, Position
Classification, and Compnesation Plan".
(2) Employee Review
e. Review of Amendment to Contract with McNulty Construction
Company - Dated 12/8/80
[Attachment #8]
13. MAYOR'S REPORT:
a. Police Contract, Meeting and Resolution
b. Cable TV Commission
[Attachment #9]
Council Agenda
- 3 -
July 12, 1982
tit 14. COUNCIL REPORTS:
a. Jan Haugen: City Contracted Garbage Service
b.
c.
15. , MATTERS FROM FLOOR:
16. APPROVAL OF CLAIMS:ANDADJOURNMENT:
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