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071480 CITY OF SHOREWOOD REGULAR COUNCIL MEETING JULY 14, lQ80 Council Chambers 5755 Country Club Road 6:30 P.M.-Special Notice . 1. 2. 3. 4. 6:30 5. 6. 7. 8. 9. 10. 11. J-2. e 13. 14. AGE N D A ------ Roll Call Schedule Shaw Frazier Keeler Naegele Haugen CALL TO ORDER PLEDGE OF ALLEGIANCE AND PRAYER ROLL CALL APPROVAL OF MINUTES OF 6/23/80 PRESENTATION: Status of Elderly Housing & Family Housing Development - Ellsworth Johnson FINAL PLAT: Don Rippel - RLS - 28190 Woodside Road PETITION: Shady Island Association - To remove Remaining Sewer Assessment - $2074 PETITION: Stop Sign on Idlewild Path and Rustic Way PETITION: Street Light at Club Valley and Wood Drive PETITION: Vacation of Road - Elwood King, 25620 Birch Bluff Rd. BUILDING PERMIT: Addition to 25530 Birch Bluff Road - Thomas Litterer - Variance to Sideyard of 5-6 PROPERTY DIVISION: Detach One Lot From 25380 Smithtown Road - John Forss ft. MATTERS FROM THE FLOOR ENGINEER'S REPORT: 14.1 Feasibility Report for Boulder Bridge Well and Pump House 14.2 Report on Water Main Routing to Serve Wild Duck Addition and Elderly and Family Housing - Lake Linden Area 15. ATTORNEY'S REPORT: 16. APPROVAL OF SALE OF TAX DELINQUENT PROPERTY - Part of Lot 21, Block 1 - Enchanted Park 17. MAYOR AND COUNCIL REPORTS 18. PARK COMMISSION REPORT: Request for Joint Meeting 19. PLANNING COMMISSION REPORT: Request for Joint Meeting Relative to Subdivision Ordinance 20. t' 21. 22. CORRESPONDENCE: 20.1 Notice from Metropolitan Council on Public Hearing on Procedure for Review of Amendments to Local Comprehensive Plan. 20.2 Responses on Chicago-Northwestern Railway Right-of-Way - Renn. Co. - Minn. D.O.T. - City of Excelsior 20.3 Letter from Sen. Pillsbury Re: Equalization of Taxes 20.4 Notice from N.S.P. - Rate Increase LD.5 Cable Television and Review Notice from Metro Council APPROVAL OF CLAIMS: 21.1 Donation to Henn. Co. Fair 21.2 Approval of Refund of Escrow for Larry Coulture ADJOURNMENT