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032789 . CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, MARCH 27, 1989 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. AGENDA ROLL CALL A. PLEDGE OF ALLEGIANCE B. ROLL CALL Mayor Haugen Watten Brancel Gagne Stover 1. APPROVAL OF MINUTES A. Special Meeting - Beaver Control - March 6, 1989 (Att.No.lA-Minutes) B. Regular Council Meeting - March 13, 1989 (Att.No.lB-Minutes) 2 . MATTERS FROM THE FLOOR . A. B. 3. COMMISSION REPORTS A. Planning Commission B. Park Commission 7:45pm 4. PUBLIC HEARING: ALLOCATE YEAR XV CDBG FUNDS (Att.No.4-Notice of Fund Allocation) 5. SETBACK VARIANCE - RECONSIDERATION Applicant: Location: Cliff Anderson 5351 Shady Hills Circle (Att.No.5-Staff Report) . -1- AGENDA - MONDAY, MARCH 27, 1989 PAGE 2 . 6. MARILYNWOOD 2nd ADDITION - PRELIMINARY PLAT Applicant: Location: K & H Builders Riviera Lane (South end) (Att.No.6-Staff Report) 7. C.U.P. TO EXCEED 1000 SQUARE FEET OF ACCESSORY SPACE Applicant: Location: Paul Bardine 6085 Riviera Lane (Att.No.7-Staff Report) 8. DUTCHER ADDITION - PRELIMINARY PLAT Applicant: Location: Phil Dutcher Wedgewood Road (West side) (Att.No.8-Staff Report) 9. SIMPLE SUBDIVISION - RECONSIDERATION Applicant: Location: Mike Newburg 26165 Birch Bluff Road (Att.No.9-Staff Report) 10. NOEL WOOD 2nd ADDI'l'ION - FINAL PLAT . Applicant: Location: 11. STAFF REPORTS James Emmer 5570 Covington Road A. Attorneys Report 1. Dog Ordinance Draft (Att.No.llA-l-Draft Ordinance, Resolution Setting Times, Resolution Appointing Midwest Animal Services) 2. Clarification - Christmas Lake Road/Lane 3 . B. Engineers Report 2 . 1. Road Improvement Project Discussion . -2- AGENDA - MONDAY, MARCH 27, 1989 PAGE 3 ~ 11. STAFF REPORTS - Continue C. Planners Report 1. 2. D. Administrative Report 1. Set Work Session Date 2. South Shore Senior Meeting 3 . 12. COUNCIL REPORTS A. Mayors Report 1. 2 . . B. Council Reports 1. 2. 13. APPROVAL OF CLAIMS AND ADJOURNMENT . -3-