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051187 CITY OF SHOREWOOD REGULAR COUNCIL MEETING 7:30 P.M. COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD MAY 11, 1987 . AGENDA CALL TO ORDER A. Pledge of Allegiance B. Roll Call Brancel Mayor Rascop Haugen Stove r Gagne 1. APPROVAL OF MINUTES A. Regular Council Meeting - April 27, 1987 (Att No.lA - Minutes) 2. MATTERS FROM THE FLOOR A. B. . 3. PLANNING COMMISSION REPORT A. B. 4. PARK COMMISSION REPORT A. B. 5. CONSENT AGENDA A. Set Date for Assessor's Local Board of Review for Thursday, May 28, 1987 at 7:30 P.M. B. Request for Street LiGht Installation - Intersections of Chaska Road, Murray Hill Road and Mayflower Road (Att No. 5B - Memo) C. Silverwood Park Plan Approval . (Att No. 5C - Memo and Plan) Moved Second Vote -1- . . . AGENDA May 11, 1987 page two 6. SET BOND SALE - SHOREWOOD OAKS IMPROVEMENT PROJECT NO. 87-1 (Att No.6 - Bond Information) Jerry Shannon of Springsted, Inc. to make Presentation 7. REZONING AND PRELIMINARY PLAT - BRENTRIDGE Location 25.9 Acres, Approx. 150 feet east of Howard's Point Road and 250 feet north of Smithtown Road Applicant: United Mortgage Corporation (Att No.7A - Staff Report Dated April 2, 1987) (Att No.7B - Staff Report Dated April 30, 1987) 8. PRELIMINARY PLAT - WESTWOOD FOURTH ADDITION Location : 5600 Star Lane Applicant: Bernie Eisenreich (Att No.8 - Staff Report) 9. PRELIMINARY PLAT - TOWNE ADDITION Location : 24740 Smithtown Road Applicant: William Ecoff (Att No.9A - Planners Report) (Att No.9B - Engineers Report) (Att No.9C -Resident Petition) 10. PRELIMINARY PLAT - GWK 2ND ADDITION Location : North of Highway 7 at the east end of Wiltsey Lane Applicant: Tom Wickenheiser (Att No.10 - Staff Report) 11. SIMPLE SUBDIVISION Location : 23880 Smithtown Road Applicant: Donald Shafer (Att No.ll - Staff Report) -2- . . . AGENDA May 11, 1987 page three 12. SIMPLE SUBDIVISION/LOT AREA VARIANCE Location : 5060 and 5080 Shady Island Point Applicant: Vern Zeller (Att No.12 - Staff Report) 13. CONDITIONAL USE PERMIT - SILVERWOOD PARK PUMPHOUSE BUILDING Location : Silverwood Park (Covington Road) Applicant: City of Shorewood (Att No.13 - Staff Report) 14. CONDITIONAL USE PERMIT - MANOR PARK SHELTER BUILDING Location : Manor Park (Northeast corner of Manor Road and Suburban Drive) Applicant: City of Shorewood (Att No.14 - Staff Report) 15. AMENDMENT TO NEAR MOUNTAIN DEVELOPMENT AGREEMENT (Att No.15 - Staff Report & Amendment) 16. MCKINLEY PLACE 3RD ADDITION - FINAL PLAT AND DEVELOPMENT AGREEMENT Location Near Mountain Applicant: Lundgren Bros. Construction Company (Att No.16 - Staff Report, Final Plat & Development Agreement) 17. NOTICE TO REMOVE APPEAL - MINNETONKA COUNTRY CLUB (Att No.17A -Notice to Remove) (Att No.17B -Ordinance No.195) (Att No.17C -Letter of Appeal) 18. ATTORNEYS REPORT A. B. -3- . . . AGENDA May 11, 1987 page four 19. ENGINEERS REPORT A. Street Improvement ProJects - Listing of Priorities and Estimated Costs (Att No.19A - Street Survey and Cost Estimate) B. 20. PLANNERS REPORT A. Shorewood Shopping Center - Commercial Building Permit B. (Att No.20-A - Staff Report) 21. ADMINISTRATIVE REPORTS A. Church Road (Chanhassen Portion) Proposed Improvements (Att No.21A - Memo and Feasibility Report) B. Corridor Study Discussion C. D. 22. MAYORS REPORT A. B. 23. COUNCIL REPORTS A. B. 24. APPROVAL OF CLAIMS AND ADJOURNMENT -4-