051385
.
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, MAY 13, 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
Shaw
Stover
Gagne
Mayor Rascop
Haugen
1. APPROVAL OF MINUTES
A. Regular Council Meeting - April 22, 1985
(Attachment #1)
2. MATTERS FROM THE FLOOR
A.
B.
.
3. SITE PLAN REVIEW
Applicant:
Location:
Robert Pierce
5540 County Road
19
(Attach.i
( "
( "
( "
3a - Planners Report
3b " "8/3/84
3c Engineers " 8/3/84
3d - Watershed District
Approval)
7:45 4. PUBLIC HEARING - REQUEST FOR SETBACK VARIANCE
Applicant: Michael Halley
Location: 24000 Stratford Place
(Attach. 4a - Planners Report)
8:00 5. PUBLIC HEARING - SIMPLE SUBDIVISION AND LOT WIDTH VARIANCE
Applicant: Susan Bonthius - (Handy Estate)
Location: 27190 Edgewood Road
(Attach. 5a - Planners Report)
6. ~LANNING COMMISSION REPORT
A.
. B.
7. PARK COMMISSION REPORT
A.
B.
.
.
.
COUNCIL AGENDA
-2 -
lV1Jl.Y 13, 1985
8. DISCUSSION OF POLICE DEPARTMENT BUILDING LOCATION RESOLUTION
A. Al Albrecht
(Attach. 8 - Copy of Resolution)
9'. CON SENT; AGENDA
Item A - Contract Approval
1. Tonka Babe Ruth
2. South Tonka Little League
Item B - Video Update Sign Request
(Attach. 9b - Permit Application
and memo
Item C - Appointment of Rosella Schmidt to the Southshore
Senior Center Advisory Board
(Attach. 9c - Letter
Motion moved by
Seconded by
Vote
10.
PLANNERS REPORT
A. Shorewood Video - Sign Permit
(Attach. lliOa - Memo)
B. Variance Request Clarification - Gerry Hayes
(Attach. lOb - Memo)
1 L SILVER RIDGE FINAL PLAN
Applicant: James Bruce(.
Location: Covington Road
-South of Ridge Road
(Attach. lla - Planners Report)
( " llb - Final Plat)
( " llc - Development
Agreement)
(To be received later)
12 WATERFORD FINAL PLAN
Applicant: Trivesco
Location: N.W. quadrant of Covington Road and Vine Hill Road
A. Final Plat
B. Development Agreement
C. Ordinance to Rezone
D. Water Service Agreement
E. Water Franchise Ordinance
.
.
.
COUNCIL AGENDA
- 3 -
13. STORM WATER ASSESSMENT POLICY
(Refer - March 25 packet)
14. ATTORNEY'S REPORT
A.
B.
15.
ENGINEER'S REPORT
A. Project 84-5
B.
16. MAYOR'S REPORT
- Estimate Voucher #3
(Attach. 15a)
A.
B.
17. COUNCIL REPORT
A.
B.
18. ADMINISTRATOR'S REPORT
A. Public Works - Staff Change
B.
19. APPROVAL OF CLAIMS AND ADJOURNMENT
MAY 13, 1985