071188
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
. MONDAY, JULY 11, 1988
AGENDA
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
Brancel
Mayor Rascop
Haugen
Stover
Gagne
1. APPROVAL OF MINUTES
A. Regular Council Meeting - June 27, 1988
(Att.No.l-Minutes)
2. MATTERS FROM THE FLOOR
A.
B.
3. COMMISSION REPORTS
.
,
A. Planning Commission
B. Park Commission
4. CONSENT AGENDA
A. Request for Street Light - Sweetwater 2nd Addn
(Att.No.4A-Memo & Request)
B. Southeast Area Tower - Payment Voucher #4
(Att.No.4B-Payment Voucher)
Moved
Second
Vote
5. TRAPPING ORDINANCE COMMITTEE RECOMMENDATION
6. FINAL PLAT - MAYFLOWER ROAD ADDN
Applicant:
Location :
Dale Peterson
6070 Galpin Lake Road
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AGENDA
MONDAY, JULY 11, 1988
PAGE 2
~ 7. REZONING AND PRELIMINARY PLAT - JOHNSON'S 1st ADDN
Applicant:
Location :
Ron Johnson
870 of Vine Hill Road South of Shady Hills Road
(Att.No.7-Staff Report)
8. PRELIMINARY PLAT - HENDERICKSON
Applicant:
Location :
Jack Henderickson
6065 Eureka Road
(Att.No.8-Staff Report)
9. PRELIMINARY PLAT - BOULDER BRIDGE 3rd ADDN
Applicant:
Location :
Mike Jorgensen
28070 and 28080 Boulder Bridge Drive
(Att.No.9-Staff Report)
10. SIMPLE SUBDIVISION AND LOT AREA VARIANCE
Applicant:
Location :
Cyril Kerber
4800 Rustic Way
(Att.No.lO-Staff Report)
.
11. C.U.P. FOR SPECIAL HOME OCCUPATION PERMIT-C.U.P. TO EXCEED
1000 SQUARE FEET ACCESSORY SPACE-VARIANCE TO ALLOW ACCESSORY
SPACE TO EXCEED FOOTPRINT SIZE OF PRINCIPAL STRUCTURE
Applicant: Tom Swanson
Location: 25405 Smithtown Road
(Att.No.ll-Staff Report)
12. C.U.P. TO EXCEED 1000 SQUARE FEET OF ACCESSORY SPACE
Applicant:
Location :
Gary Petrich
27280 Edgewood Road
13. PRELIMINARY PLAT - HARDING ACRES 2nd ADDN
(Att.No.12-Staff Report)
Applicant:
Location :
Airnational Group Ltd.
North of Smithtown Road/East of Wedgewood Drive
(Att.No.13-Staff Report)
14. GALPIN LAKE WOODS
A. Amendment to Development Agreement to Allow Water.
(Att.No.14-Amendment)
B. Clarification of Right of Way and Roadway
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AGENDA
MONDAY, JULY 11, 1988
PAGE 3
15. STAFF REPORTS
A. Attorney Report
1. Status of Beck Termination
B. Engineers Report
C. Planners Report
D. Administrative Reports
1. Discuss 1989 Budget priorities
(Att.No.15-D-l-Memo)
2. Set Administrators Review Date
3. Set Interview Date for Finance Director Position
PAYMENT OF CLAIMS AND ADJOURNMENT
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