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040885 . . 7:45 CIT~ OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, APRIL 8, 1985 COUNCIL CHAMBERS 5755 COUNGRY CLUB ROAD 7:30 P.M. AGE N D A CALL TO ORDER A. Pledge of Allegiance and Prayer B. Roll Call Gagne Mayor Rascop Haugen Shaw Stover 1. APPROVAL OF MINUTES A. Regular Meeting- March 25, 1985 [Attachment #1] 2. MATTERS FROM THE FLOOR A. B. 3. PLANNING COMMITTEE MEETING A. B. 4. PARK COMMISSION REPORT A. B. 5. PUBLIC HEARING - *POSTPONED BY APPLICANT'S REQUEST SETBACK VARIANCE REQUEST Applicant: Mike Halley Location: 24000 Stratford Place 6. SILVER RIDGE P.U.D. - DEVELOPMENT STAGE/PRELIMINARY PLAT Applicant: Bruce Construction Location: South Covington Road at Ridge Road [Attachment #6A - Planners Reports] [Attachment #6B - Planning Commission Minutes] 8:00 7. PUBtIC HEARING ~ SIMPLE sUBbIVISION/VARIANCk ~kQUEST App~icaDt: Ralph Robinson Location: 28190 Woodside Road [Attachment #7A - Planners Report] [Attachment #7B - Planning Commision Minutes] . . COUNCIL AGENDA - 2 - April 8, 1985 8. CONDITIONAL USE PERMIT Applicant: Lan-DE-Con, Inc. Location: NW Quadrant of Highway 7 and Eureka Road [Attachment #8A - Planners Report] [Attachment #8B - Planning Commission Minutes] 9. WESTLAWN II - PRELIMINARY PLAT Applicant: George Larson Location: South of Smithtown Road between Strawberry Lane and Cathcart Drive [Attachment #9A - Planners Report] [Attachment #9B - Engineer's Report] [Attachment #9C - Planning Commission Minutes] . 10. TRIVESCO DEVELOPMENT AGREEMENT [Attachment #10 - Development Agreement] 11 . PLANNER'S REPORT A. HOWARD'S POINT MARINA - Request for Sanitation Pump-out Station [Attachment #llA - Memo from Planner] B. ERIC DANSER Building Permit Request [Attachment #llB - Memo from Planner] 12. ATTORNEY'S REPORT A. B. . 13. ENGINEER'S REPORT A. B. 14. ADMINISTRATIVE REPORTS A. RTD O~RNTN~S (April 1, 1985) B. LAWCON GRANT DISCUSSION C. D. [Attachment #14A - Bids] . . . COUNCIL AGENDA - 3 - April 8, 1985 15. MAYOR'S REPORT A. B. 16. COUNCIL REPORTS A. B. 17. APPROVAL OF CLAIMS AND ADJOURNMENT