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Haugen
Shaw
Stover
Gagne
Mayor Rascop
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, APRIL 14, 1986
AGE N D A
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
APPROVAL OF MINUTES
A. Regular Council Minutes - March 24, 1986
(Att #1 - Minutes)
2.
MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A. Christmas Lake Access Recommendation
COUNCIL CHAMBERS
5755 COUNTRY CLUB RD
7:30 PM
(Att #4A - Park Commission Minutes)
B.
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COUNCIL AGENDA
MONDAY, APRIL 14, 1986
page two
5. CONSENT AGENDA
A. Finance Committee Appointment Introduction of David Lawrence
to Council
B. Board of Review set for May 22nd 1986 - 7:30 PM
(Att #5B - Notice)
C. Cigarette License - Skipperette - new applicant - James Pyle
(to be added to Resolution #6-86)
(Att #5C - Application)
D. Non-intoxicating Malt Off Sale License - Skipperette
( Tobeaddedto Resolution #37-85) (Att #5D - Application)
E. Garbage Collectors License - Gopher State Trucking
(To be added to Resolution #16-86)
(Att #5E - Application)
F. Swimming Pool Permit
Applicant: Warren Olson
Location: 23820 Yellowstone Trail
(Att #5F - Planner's Memo)
G. Permanent Appointment - Kathleen Schwankl
(Att #5G - Memo)
H. Corridor Study Payment
(Att #5H - Memo)
I. Weed Spraying Quote
(Att #51 - Memo & Quote)
Moved
Seconded
Vote
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COUNCIL AGENDA
MONDAY, APRIL 14, 1986
page three
6. SMITHTOWN CIRCLE - REQUEST FOR IMPROVEMENT
Refer to Packet of March 24, 1986
7. SIMPLE SUBDIVISION AND LOT AREA VARIANCE
Applicant:
Location:
Wallace King
25620 Birch Bluff Road
(Att #7 - Staff Report)
8. SETBACK VARIANCE
Applicant:
Location:
David Haskins
5472 Carrie Lane
(Att #8 - Staff Report)
9. SIMPLE SUBDIVISION
Applicant:
Location:
Warren Olson
5600 Grant Lorenz Road
(Att #9 - Staff Report)
10. PRELIMINARY AND FINAL PLAT
Applicant:
Location:
Harding Acres 2nd Addition
Wedgewood Drive
(Att #10 - Staff Report)
11. CONDITIONAL USE PERMIT AND VARIANCES
Christmas Lake Access
Merry Lane
(Att #11 - Staff Report)
12. CONDITIONAL USE PERMIT AND VARIANCE TO EXPAND A NONCONFORMING STRUCTURE
Applicant:
Location;
Baylon Leiferman
5775 Grant Lorenz Road
(Att #12 - Staff Report)
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COUNCIL AGENDA
MONDAY, APRIL 14, 1986
page four
13. SIMPLE SUBDIVISION AND VARIANCES
Applicant:
Location:
Meloche/Bauman
26120/26140 Birch Bluff Road
(Att #13 - Staff Report)
14. PLANNER'S REPORT
A. Tingewood - Request for Reinstatement of P.U.D.
Applicant: James Harmsen
(Att #14 - Planner's Report)
B.
15. ENGINEER'SREBORT
A. Cathcart Area Proposed Project Discussion
(Refer to packet of March 24, 1986)
B. Shorewood Oaks Feasibility Report
(Att #15B - Feasibility Report)
C. SE Area Water Status Report
D.
16. ATTORNEY'S REPORT
A. Naegele Stipulation Review
B.
17. ADMINISTRATOR'S REPORT
A. Police Department Discussion
(Att #17A - Staff Memo)
B. County Fair Donation Request
(Att #17B - Letter)
C. Public Works Union Update
(Att 17C - Staff Memo)
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COUNCIL AGENDA
MONDAY, APRIL 14, 1986
page five
. 18. MAYOR'S REPORT
A.
B.
19. COUNCIL REPORTS
A.
B.
20. APPROVAL OF CLAIMS AND ADJOURNMENT
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