122790 CC Sp AgP
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AGENDA
and
NOTICE OF SPECIAL MEETING
City of Shorewood
Shorewood, Minnesota
Special City Council Meeting
DATE:
TIME:
PLACE:
Road
PURPOSE:
Thursday, December 27, 1990
7:00 P.M.
Council Chambers; Shorewood city Hall; 5755 Country Club
To Consider the following Agenda
1. CONVENE
A. Roll Call
Brancel
Mayor Haugen
Gagne
Stover
Watten
B. Review Agenda
2. APPROVAL OF MINUTES
A. December 10, 1990, Regular City Council Meeting
3. WATERFORD III BOND PURCHASE AGREEMENT AND CONTRACT for TIF
DEVELOPMENT
A. Consider - Resolution Rescinding Resolution Approving
Contract for Tax Increment Finance Development with Sherman-
Boosalis
B. Consider - Resolution Approving Contract for Tax Increment
Finance Development by and Between the city of Shorewood,
Minnesota, and Trivesco, A Minnesota General Partnership
C. Consider - Resolution Approving Bond Purchase Agreement
City of Shorewood Tax Increment Revenue Bonds - $920,000.00
D. Update on the Approval Process for Waterford III Project
.
AGENDA AND NOTICE
December 27, 1990, Special City Council Meeting
Page two
4. CONSIDER ADMINISTRATOR'S MEMO ON REORGANIZATION OF THE DEPART-
MENTS OF ADMINISTRATION AND GENERAL GOVERNMENT
5.
6. COUNCIL REPORTS
A. Mayor Haugen
1. Mailbox on Howard's Point Road
2. Resolution commending Dr. Kaiser
3. Resolution commending Madonna Kerber
B. Councilmembers
7. ADJOURNMENT - Subject to an Executive Session, if necessary.