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060887 . . . CITY OF SHOREWOOD REGULAR COUNCIL MEETING 7:30 P.M. AGENDA CALL TO ORDER A. Pledge of Allegiance B. Roll Call 1. APPROVAL OF MINUTES COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD JUNE 8, 1987 Haugen Stover Gagne Brancel Mayor Rascop A. Regular Council Meeting - May 26, 1987 2. MATTERS FROM THE FLOOR A. B. 3. PLANNING COMMISSION REPORT A. B. 4. PARK COMMISSION REPORT A. B. PUBLIC HEARING - 7:45 P.M. (Att No.1 - Minutes) 5. PROPOSED STREET VACATION AND REVISED PRELIMINARY PLAT Applicant: Mark Swedlund Location: Ferncroft & Sunrise Lane 6. BOND RECOMMENDATION - SHOREWOOD OAKS Springsted, Inc. -1- (Att No.5 - Staff Report) . . . Agenda Monday, June 8, 1987 page two 7. CONDITIONAL USE PERMIT FOR DEVELOPMENT OF A SUBSTANDARD LAKESHORE LOT - VARIANCE FOR AN ACCESSORY STRUCTURE WITH NO PRINCIPAL STRUCTURE - SETBACK VARIANCE Applicant: Neil Spaulding Location: 5460 Howards Point Road (Att No.7 - Staff Report) 8. CONDITIONAL USE PERMIT-SIGNAGE PLAN - SHOREWOOD SHOPPING CENTER Applicant: Ryan Construction Company Location: 23680 State Highway 7 9. SETBACK VARIANCE Applicant: Location : Jerry Elzea 5705 Eureka Road 10. SIMPLE SUBDIVISION Applicant: Robert Berg/Marilyn Williams Location: 5160 Shady Island Circle 11. SIMPLE SUBDIVISION Applicant: Sally Larson Location: 5795 Grant Lorenz Road 12. OFFICE SPACE NEEDS ANALYSIS - FINAL REPORT Nick Ruehl - EOS Corporation -2- (Att No.8 - Staff Report) (Att No.9 - Staff Report) (Att No.lO - Staff Report) (Att No.ll - Staff Report) . . Agenda Monday, June 8, 1987 page three 13. PLANNERS REPORT A. Swimming Pool Request Applicant: Location : Steve & Jean Klocksiem 28130 Boulder Bridge Drive B. Swimming Pool Request and Easement Encroachment Agreement Applicant: Location : Larry Reid 27780 Island View Road (Att No.13B - Easement Agreement) 14. ATTORNEYS REPORT A. Eureka Road Drainage - Status Report B. Henney Lawsuit - Status Report C. 15. ENGINEERS REPORT A. Glen Road/Badger Watermain - Status Report (Att. No.15A - Cost Estimate and Routing) B. Plans and Specifications - Street Improvement Project C. Status Report - Current Construction Projects D. 16. ADMINISTRATIVE REPORT A. 1988 Budget - Proposed Council Guidelines B. Garbage Collection Discussion C. 17. MAYORS REPORT . A. B. -3- . . . Agenda Monday, June 8, 1987 page four 18. COUNCIL REPORTS A. B. 19. APPROVAL OF CLAIMS AND ADJOURNMENT -4-