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101584 CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, OCTOBER 15, 1984 . 7:00 PM - Planning Commission Interviews AGE N D A CALL TO ORDER A. Pledge of Allegiance B. Roll Call COUNCIL CHAMBERS 5755 COUNTRY CLUB RD 7:00 PM PLANNING COMMISSION INTERVIEWS 7:30 PM REGULAR MEETING Stover Gagne- Mayor Rascop- Haugen- Shaw- 1. APPROVAL OF MINUTES A. Regular Meeting - September 24, 1984 (Attachment #1) 2. MATTERS FROM THE FLOOR A. B. . 3. PLANNING COMMISSION REPORT A. Commission Appointment B. Reference Only - Minutes - October 2, 1984 (Attachment #3b) C. 4. PARK COMMISSION REPORTS A. B. 5. RAPID OIL CHANGE REQUEST - Ed Flaherty Dispute of Application Fees (Attachment #5a - Background Information) 6. 7:45 PM PUBLIC HEARING ADOPTION OF FEDERAL REVENUE SHARING FUNDS Use of Funds Included in 1985 Budget (Attachment #6a - Legal Notice) . AGENDA REGULAR COUNCIL MEETING MON., OCTOBER 15, 1984 page two ~ 7. 8:00 PM PUBLIC HEARING - SETBACK VARIANCE Applicant: John Luce Location: 5855 Ridge Road (Attachment #7a - Legal Notice #7b - Planner Rpt. #7c - Refer to Plan. Comm. Minutes 10/2/84) 8. 8:15 PM PUBLIC HEARING - VARIANCE TO EXPAND NONCONFORMING STRUCTURE Applicant: Eric Danser Location: 21640 Lilac Lane (Attachment #8a - Legal Notice #8b - Planner Rpt. #8c - Refer to Plan. Comm. Minutes 10/2/84) 9. 8:30 PM PUBLIC HEARING - VARIANCE TO EXPAND NONCONFORMING STRUCTURE Applicant: Larry DeWitt Location: 28090 Woodside Road (Attachment #9a - Legal Notice #9b - Planner Rpt. #9c - Refer to Plan. Comm. Minutes 10/2/84) 10. . SHOREWOOD OAKS RECONSIDERATION - Geoff Martin (Attachment #lOa - Letter #lOb - Park Commission Minutes 9/17/84) 11. AWARD TREE BIDS 12. FORMAL ADOPTION OF COMPREHENSIVE PLAN (Attachment #12) 13 . ATTORNEY'S REPORT A. Election Day Sale of Liquor/Nonintoxicating Malt Liquor (Attachment #13a) B. Cabalka Request 14. ENGINEER'S REPORTS A. B. C. D. . E. Change Order No. 1 - Waterford Project 84-5 Discussion - Plan Revisions - Waterford Project 84-5 Status Report - Street Replacement - Project 84-2 Approval of Payment - Sealcoating Project 84-1 . 15. ADMINISTRATIVE REPORT A. Bond Sale Date Change B. 16. MAYOR'S REPORT A. B. 17. COUNCIL REPORTS A. Finance Committee Resignation B. Finance Committee By-Laws C. Sanitation Removal Discussion D. e18. APPROVAL OF CLAIMS AND ADJOURNMENT e AGENDA REGULAR COUNCIL MEETING MON., OCTOBER 15, 1984 page three (Attachment #17a) (Attachment #17b)