80-077
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CITY OF SHOREWooD
SPECIAL COUNCIL MEETING
WEDNESDAY, DECEMBER 17, 1980
PAGE 1 OF ~
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
5:00 P.M.
MINUTEW 07-40)
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CALL TO ORDER:
A special meeting of the Shorewood City COlmcil was called to order by the
Mayor at 5:09 P.M. on December 17, 1980 in the COlmcil Chambers.
ROLL CALL:
COlmcil present: Mayor Frazier, Shaw, Haugen, Naegele, and Keeler (arrived
at 5:30).
Staff Present: Engineer Norton, Attorney Kelly, and Clerk Wiltsey
APPROVAL OF MINUTES:
Moved by Shaw, seconded by Haugen, to approve the minutes of December 1, 1980
as sutmitted. Motion carried tmaniIIDusly.
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BEZONE .,.. PART OF WI 6 .,.. AUDITOR'S SUBDIVISION 130 - P.LD. #33-117-23-12-0022:
Application for rezoning part of Lot 6, Auditor's Sulxii vision 133 was received
from William Pye, owner; the application requests that said property be rezoned
from R-4 to Residential-Conmercial zone as provided for by Ordinance No. 99.
Acknowledged receipt of a letter from Rex Welsh and Joelle Welsh, the purchaser
(who also appeared before the Cotmcil) describing the proposed use of the pro-
perty along with supporting drawings; he also stated he is aware of the histori-
cal significance of the property by the state and Historical society.
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Mr. Maynard, attorney for William Pye and the attorney for Rex Welsh were
present. Mr. Maynard requested that the ordinance not take effect tmtil
February 1, 198<1, and that if the deal is not finalized with Mr. Welsh for this
purpose by that date that the property remain as R-4.
RESOLUTION NO. 11~ go
The attorney advised that a resolution could be adopted with the rezoning to be
in effect on a date no later than January 30, 1981. After a lengthy discussion
Haugen IIDved, Naegele seconded. to adopt a resolution to authorize the rezoning
no later than January 15, 1981.
Cotmcil then reviewed the conditions that were recorrrnended by the Planning
Corrrnission and those as further reconmended by the Cotmcil as follows:
1. No new construction
2. No comnercial (no retail and no manufacturing)
3. Reduction in blacktop
4. Designate parking
5. Show egress and ingress
6. Meeting building code as to wiring, heat, etc.
7. Conditional uses upon purchase by Rex Welsh or Spectroni.x:
8. Hours 8 to 5
9. No obstruction of historical signs
10. All storage and display kept inside
Moved by Shaw, seconded by Naegele, to approve the Conditional Use Pemit to
address those conditions heretofore mentioned. Motion carried tmaniIIDusly.