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CITY OF SH0REWOOD
REGULAR COUNCIL MEETING
MARCH 10, 1980
7:30 P.M.
AGE N D A
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE AND PRAYER
3. ROLL CALL
4. APPROVAL OF MINUTES
5. ATTORNEY'S REPORT:
5.1 Resolution: New Fee Schedules and Procedures on
Miscellaneous Zoning/Subdivision Requests
6. ENGINEER'S REPORT:
6.1 Proposal: Infiltration Inflow Analysis - Sanitary Sewer
7. PLANNING COMMISSION REPORT & RECOMMENDATIONS TO COUNCIL:
7.1
7.2
7.3
Preliminary Plat - St. Albans Bay Estates, 2nd Addhtion
No Recommendation Re Ruffenach Request to Open Clara Avenue
Warren Olson Division - 5060 Suburban Drive
8. MATTERS FROM THE FLOOR:
9. DOCK PERMITS:
9.1 Reconfirm Permit - Boulder Bridge - 40 slips
9.2 Permit - Shorewood Yacht Club - 80 slips
10. COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS:
10.1 Resolution: Year VI Final Use Proposal - $50,447
11. APPROVAL EXTENSION ON FINAL PLAT:
11.1 Near Mountain Development
12. NEW SUBDIVISION ORDINANCE: 1st Reading
13. APPROVAL: Special Kennel License, Goettelman - 1980
14. MAYOR AND COUNCIL REPORTS:
14.1
14.2
14.3
14.4
Mayor - AMM - Municipal Bond Interest Rate
Tad Shaw - Housing Report #6 (gray copy)
Other Reports or Discussion
Update Report on Changes in Gasoline Storage Ordinance
15. APPROVE CHANGE OF COUNCIL MEETING: From Mar. 24 to Mar. 31
16. APPROVAL OF CLAIMS AND ADJOURNMENT