061085
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JUNE 10, 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
Mayor Rascop
Haugen
Shaw
Stover
Gagne
1L. APPROVAL OF MINUTES
A. Special Meeting - May 20, 1985
[Attachment # la.
B. Board of Review - May 23, 1985
[Attachment #Tb.
C. Regular Council Meeting
[Attachment #lc.
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
7.: 45 5. PUBLIC HEARING - SETBACK VARIANCE REQUEST
Applicant:
Location:
Kenneth Koester
24825 Amlee Road
[Attachment #5a
[Attachment #5b
- Staff Report
- Planning Commission
Minutes]
COUNCIL AGENDA
- 2 -
June 10, 1985
-8:00
6.
PUBLIC HEARING ~ VARIANCE-REQUEST TO EXPAND
NONCONFORMING STRUCTURE
Applicant: Roger Zaun
Location: 5815 Ridge Road
[Attachment #6a. - Staff Report]
[Attachment #6b.- Planning Commission
Minutes]
8:15 7. PUBLIC HEARING - VARIANCE REQUEST TO EXPAND
NON-CONFORMING STRUCTURE
Applicant: Marvin Boote
Location: 24340 Yellowstone Trail
[Attachment #7a.- Staff report]
[Attachment #7b.- Planning Commission
Minutes]
8:45 8. PUBLIC HEARING - VARIANCE REQUEST TO EXPAND
NON~CONFORMING STRUCTURE
-
Applicant: Scott Tompkins
Location: 20940 Ivy Lane
[Attachment #8a.- Staff Report]
[Attachment #8b.- Planning Commission
Minutes]
9. SIMPLE SUBDIVISION REQUEST
Applicant: Peter Holmberg
Location: 5955 Cajed Lane
[Attachment #9a.- Staff Report]
10. SIGN PERMIT REQUEST
Applicant: I.C.O. - Tom Wilharm
Location: 5680 County Road 19
[Attachment #10.- Staff Report
11. FINAL PLAT
WESTLAWN II
Applicant: George Larson
Location: 26405 Smithtown Road
[Attachment #lla.- Staff Report]
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12. SIMPLE SUBDIVISION
Applicant: James Heiland
Location: 25605 Smithtown Road
[Attachment #12a.- Planner's Memo
COUNCIL AGENDA
- 3 -
June 10, 1985
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13. KENNEL REQUEST
Applicant: Jane Kline
Location: 5990 Strawberry Lane
[#13a. Application]
[#13b. Ordinance #81]
l4. WATER REQUEST FROM MINNETONKA
Applicant: Peter Pflaum
Location: Near Mountain Project
[#14a. - Letter]
15. PLANNER'S REPORT
A. Covington Vine Ridge
Request for Extension of P.U.D.
[#15a. - Letter]
B.
- C~
D.
Shorewood Oaks
Extension of Preliminary Plat Approval
[#15b. - Letter - Geoff Martin]
iIhterd:m Ordmhahce SUT)1maa:ry
[#15c. - Staff Report]
16. ATTORNEY'S REPORT
A~ Discussion of Shorewood Yacht Club
Facts of Finding
B. Final Draft of Water Franchise Ordinance
[#16b. - Draft]
C.
17. ENGINEER'S REPORT
A. Cathcart Area Street/Storm Sewer Project
[#1.7 a..]
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B. Waterford Change Order #3
[#l7b]
C. Seal Coating Cost Estimate
[#17c]
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COUNCIL AGENDA
- 4 -
June 10, 1985
18. ADMINISTRATIVE REPORTS
A. Phoenix Gardens - Wine License/Sunday Sale and 3.2 Malt
On-sale License
B. Refuse Collection Discussion
[Attachment #180. - Staff report]
C. Minnetonka Council Meeting - Trivesco
Water Franchise Agreement .
[Attachment #18c.]
D. Budget Amendment - Public Works
[Attachment #18d - Memo]
19. MAYOR'S REPORT
A.
B.
20. COUNCIL REPORT
A.
B.
21. ADJOURNMENT & APPROVAL OF CLAIMS