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82-022 "'e Ce (It CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, JANUARY 25, 1982 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. M I NUT E S CALL TO ORDER The regular meeting of the Shorewood City Council was called to order by Mayor Rascop at 7:38 P.M. on Monday, January 25, 1982 in the Council Chambers. PLEDGE OF ALLEGIANCE & PRAYER The meeting opened with the Pledge of Allegiance and a prayer. ROLL CALL: Present: Mayor Rascop, Council - Leonardo, Gagne, Haugen, and Shaw. Staff: Attorney Larson, Engineer Norton, Administrator Uhrhammer, and Clerk Kennelly. APPROVAL OF MINUTES - JANUARY 11, 1982 Correction: "Matters from the Floor" "Joe Gorecki stated a buyer for Lot 1, Block 4, Oak Ridge Estates, 2nd Addition requested in writing confirmation that the new owner of this lot would not be re-assessed for the same improvements at the time of final development of this project, that had already been paid for on this lot." Leonardo moved, seconded by Haugen, to approve the minutes of the regular Council meeting of Monday, January 11th as corrected. Motion carried unanimously. VARIANCE REQUEST RESOLUTION NO. 22-82 Lee Webster - 5525 Timber Lane, presented a building application for a detached garage with a request for set back variances from the lake and the road. Shaw moved, seconded by Haugen, to approve the request with Mr. webster supplying written approval from all owners of neighboring properties within 200' and approval of ,variance from the Minnetonka Watershed District. Motion carried unanimously on a roll call vote. PARK COMMISSION REPORT: Roger Stein reported on presentation of Freeman Park, made by Ann Bronkenof Northwest Associated Consultants. Three plans were sub- mitted but none seemed to be acceptable to the Park Commission. "Aft:e-r Hours Ice Rink Rental" RESOLUTION No. 3'Z!82 Formal recommendation was made by the Park Commission to set rules and regulations for "After Hours Ice Rink Rental" with a recommended rental fee. Moved by Shaw, seconded by Haugen, to adopt a Resolution on "After Hours Ice Rink Rental Fees." Motion carried unanimously.