052885
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, MAY 28, 1985
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGE N D A
CALL TO
A.
B.
ORDER
Pledge of Allegiance and Prayer
Roll Call
Gagne
Rascop
Haugen
Shaw
Stover
Mayor
1. APPROVAL OF MINUTES
A. Special Meeting - May 6, 1985
(Attachment #la)
B. RB~ular Meeting - May 13, 1985
(Attachment #lb)
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMITTEE REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. REZONING AND CONDITIONAL USE PERMIT
Applicant:
Location:
OUr Saviors Lutheran Church
23290 State Highway 7
(Attachment #5a - Planner's Report)
(Attachment #5b - Engineer's II
COUNCIL AGENDA
- 2 -
MAY 28, 1985
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6. REZONING AND CONDITIONAL USE PERMIT
Applicant: G & R Construction
Location: 5580 County Road 19
(Attachment #6 - Planner's Report)
7. PROPOSED ZONING ORDINANCE
(Attachment #7 - Planner's Report
and Exhibits)
8. PLANNER'S REPORT
A. Garden Patch Clarification
(Attachment #8a - Staff Memo)
B. Upper Lake Minnetonka Yacht Club Clarification
(Attachment #8b - Staff Memo)
C. Permit Request for Incidental Use of Public Property
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Applicant: Elliot Cobb
Location: 5615 Covington Road
(Attachment #8c - Request)
D. Adoption of 1985 State Building Code
9. ISSUANCE OF LIQUOR, BEER, SUNDAY SALE LICENSES
A. American Legion
B. Skiperette
C. Plaza Tom Thumb
D. Driskills Super Valu
E. Minnetonka Country Club
10. PUBLIC WORKS DEPARTMENT EMPLOYEE
(Attachment #10 - Director's Memo)
il. WATERFORD WATER FRANCHISE ORDINANCE
. (Attachment #11.- Ordinance Draft)
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COUNCIL AGENDA
- 3 -
MAY 28, 1985
12. ATTORNEY"S REPORTS
A. Waterford Accident - Lawsuit
(Letter previously received)
Dated 5/8/85
B. Nephew Suit Report
C.
13. ENGINEER'S REPORT
A. Recommendation for Road Improvements
(Attachment #13a - Staff Memo)
B.
14. ADMINISTRATIVE REPORT
A. Hennepin Group Health Insurance Program
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(Attachment #14a - Staff Memo)
B. Emergency Mutual Aid Request
(Attachment #14b - Staff Memo)
C. Payment Request - Thompson Plumbing
(Attachment #14c - Staff Memo)
D. West Hennepin Human Service Appointment
E.
15. MAYOR'S REPORT
A.
B.
16. COUNCIL REPORT
A.
B.
. 17. ADJOURNMENT AND APPROVAL OF CLAIMS