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121685 . . . CITY OF SHOREWOOD REGUALR COUNCIL MEETING MONDAY, DECEMBER 16, 1985 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. AGE N D A CALL TO ORDER A. Pledge of Allegiance and Prayer B. Roll Call 1. APPROVAL OF MINUTES A. Regular Council Minutes of Novemger 25, 1985 2. MATTERS FROM THE FLOOR A. B. 3. PLANNING COMMISSION REPORT A. B. 4. PARK COMMISSION REPORT A. B. 5. CONSENT AGENDA (Att #l-Minutes) A. Project #84-2 - Street Replacement Payment Voucher #6 & Final Valley Paving (Att. #5A-payment Voucher) B. Permanent Appointment - Assistant Public Works Director - Howard Stark C. Pressure Washer Purchase Motion moved by Seconded by Vote (Att. #5C-Memo) (Att. #5C-Memo) COUNCIL AGENDA MONDAY, DECEMBER 16, 1985 page two . 6. CONDITIONAL USE PERMIT To exceed 1,000 square feet - accessory building. Applicant: Delbert Hennessey Location: 6035 Seamans Drive (Att. #6-Staff Report) 7. REVISION OF PRELIMINARY PLAT - NEAR MOUNTAIN P.U.D. Applicant: Location: Lundgren Bvos. Construction S.W. corner of Covington Road and Vine Hill Road (Att. #7A-Staff Report) (Att. #7B-Engineer's Report) 8. PRE-APPLICATION FOR PROPOSED COMPREHENSIVE PLAN AMENDMENT INFORMAL DISCUSSION - ELDERLY HOUSING FACILITY Applicant: Joe Gorecki Location: 6155 Riviera Lane . (Att. #8-Staff Report) 9. PRESENTATION BY SUBURBAN HENNEPIN REGIONAL PARK DISTRICT 10. REQUEST FOR RECONSIDERATION Applicant: Roy Ahern Location: Lot 11 - Radisson Inn Addition (Att. #10-Ahern Request Staff Correspondence) 11. REQUEST FOR BUILDING PERMIT FOR POLE BARN Applicant: Jane Kline Location: 5990 Strawberry Lane (Att. #ll-Staff Report) 12. PLANNER'S REPORT A. Extend Interim Zoning Ordinance . B. 4It 4It 4It COUNCIL AGENDA MONDAY, DECEMBER 16, 1985 page three 13. ATTORNEY'S REPORT A. Garbage Ordinance - 2nd Reading (Att. #13A-3rd draft Ordinance) B. Weight Restriction Ordinance - Reading (refer to packet - 11/25/85) C. Updates: 1. Blood Litigation 2. Murfin Property Purchase 3. Naegele Sign Litigation D. 14. ENGINEER'S REPORT A. B. 15. ADMINISTRATIVE REPORTS A. Engineering Proposals B. Enchanted Island Beaver Trapping C. Animal Control Contract (Refer to packet - 11/25/85) D. Discussion of Parking Ban for Snowplowing E. Water and Sewer Budget Approval If{ ((. I F. Water and Sewer Rate Changes G. . . . COUNCIL AGENDA MONDAY, DECEMBER 16, 1985 page four 16. MAYOR'S REPORT A. B. 17. COUNCIL REPORTS A. B. 18. APPROVAL OF CLAIMS AND ADJOURNMENT