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081384 e e e CITY OF SHORWOOD REGULAR COUNCIL MEETING MONDAY, AUGUST 13, 1984 COUNCIL CHAMBERS 5755 CCUNTRY CLUB ROAD 7:30 PM 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 Council Meeting - July 23, 1984 (Attachment #la') B. Special Council Meeting - July 25, 1984 (Attachment #lb) 2. MATTERS FROM THE FLOOR A. B. 3. PLANNING COMMISSION REPORT A. B. 4. PARK COMMISSION REPORT A. B. 5. CONSENT AGENDA - APPROVAL Item A - Simple Subdivision - Two-Family Dwelling Applicant: Stanley KQtzker Location 6140-42 Chaska Road Item B - Swimming Pool Request Applicant: Thomas Dorfman Location: 25845 Birch Bluff Road (Attachment 5b - Planners Memo) e e e COUNCIL AGENDA MONDAY, AUGUST 13, 1984 page three 8. PRELIMINARY PLAT - WATERFORD - REVIEW E.A.W. Applicant: Trivesco Location: State Highway 7 and Vine Hill Road (Attachment #8a - Planner's Report) (Attachment #8b - Engineer's Report) (Attachment #8c - Park Commission Report) *Attachment to follow (Attachment #8d - Feasibility Study - Water)* (Attachment #8e - Resident Letter - Ronald Johnson) 9. FINANCE COMMITTEE DISCUSSION 10. CITY ASSESSOR APPOINTMENT DISCUSSION 11. ADMINISTRATOR'S REPORT A. Article Request from Wayzata Newspaper (Attachment #lla) B. 12. MAYOR'S REPORT A. Police Budget Discussion (Attachment #12a) B. 13. COUNCIL REPORT A. B. 14. ADJOURNMENT e e e COUNCIL AGENDA MONDAY, AUGUST 13"_1984 page two CONSENT AGENDA - continued Item C - Occupancy and Sign Permit Request Applicant: Video Update Location: 19465 State Highway 7 (Attachment #5c - Planner's Memo) Item D - Sign Permit Request Applicant: Naegele Sign Company Location: 19467 State Highway 7 (Attachment #5d - Planner's Memo) Motion moved by Seconded by Vote 6. SITE PLAN REVIEW - PIERCE CONDOMINIUMS Applicant: Robert Pierce Location: 5540 County Road #19 (Attachment #6a - Planner's Report) (Attachment #6b - Engineer's Report) 7. APPLICANT REQUEST FOR REZONING RECONSIDERATION - SHOREWOOD OAKS Applicant: Shorewood Oaks Location: Strawberry Lane and West 62nd Street (Attachment #7a - Planner's Report) (Attachment #7b - Findings of Fact) (Attachment #7c - Applicant's Letter)