072384
CITY OF SHOREWOOD COUNCIL CHAMBERS
REGULAR COUNCIL MEETING 5755 COUNTRY CLUB ROAD
MONDAY, JULY 23, 1984 ** 6:30 P.M. **
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AGE N D A
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call Stover
Gagne
Mayor Rascop
Haugen
Shaw
1. APPROVAL OF MINUTES
A. Regular Council Meeting - July 16, 1984
(Attachment #1)
* 2. MATTERS FROM THE FLOOR
A.
B.
*(Recall after 7:30 P.M.)
3.
PLANNING COMMISSION REPORT
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A.
B.
4.
PARK COMMISSION REPORT
A.
B.
* 5. CONSENT AGENDA - APPROVAL
Item A - Simple Subdivision
Applicant: Doug DeMalignon
Location: 5935 Country Club Road
(Attachment #5a - Staff Rpt.
and Plan. Comm. Rec.**)
Item B - Fenr.e Permit
Applicant: Tom Stovern
Location: 5715 Star Lane
(Attachment #5b)
Motion Moved by
Seconded by
Vote
e
(** Refer to Planning
Commission Minutes)
AGENDA
REGULAR COUNCIL MEETING
MONDAY, JULY 23, 1984
Page Two
~ 6. SIMPLE SUBDIVISION
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Applicant: Clifford Brandhorst
Location: 27225 Smithtown Road
(Attachment #6 - Staff Rpt.
and Plan. Comm. Rec.**)
7. ZONING ORDINANCE TEXT AMENDMENT
Applicant: Stanley and Joyce Kotzker
Location: 6140 and 6142 Chaska Road
(Attachment #7 - Staff Rpt.
and Plan. Comm. Rec.**)
8. SELECTION OF FINANCIAL CONSULTANT
9. ATTORNEY'S REPORT
A.
B.
10. ENGINEER'S REPORTS
A. Review and Approval of Plan and Specifications -
Trivesco 1st Phase
B. Review and Approval of Grading Plan prepared by Schoel-Madson-
Trivesco (Attachment #10b)
C. Review and Approval of Street Replacement - Project # 84-2.
D. Clarification of Specification for Freeman Park Entrance.
E.
PUBLIC HEARINGS
11. 8:00 - VARIANCE REQUEST - LAKE SHORE SETBACK
Applicant: Pamela Kizer
Location: 21115 Christmas Lane
(Attachment #11 - Staff Rpt.
and Plan. Comm. Rec.**)
12. 8:15 - SIMPLE SUBDIVISION/VARIANCE REQUEST - LOT WIDTH
Applicant: James Heiland
Location: 25605 Smithtown Road
(Attachment #12 - Staff Rpt.
and Plan. Comm. Rec.**)
13. 8:30 - SIMPLE SUBDIVISION/VARIANCE REQUEST - LOT AREA
Applicant: Irma French
Location: 23825 Smithtown Road
(Attachment #13 - Staff Rpt.
and Plan. Comm. Rec.**)
(**Refer to Planning
Commission Minutes)
AGENDA
REGULAR COUNCIL MEETING
MONDAY, JULY 23, 1984
Page Three
~ PUBLIC HEARINGS, CONTINUED:
14. 8:45 - VARIANCE REQUEST - SETBACK ADJOINING A ROAD RIGHT-OF-WAY
Applicant: Thomas Doherty
Location: 20375 Manor Road
(Attachment #14 - Staff Rpt.
and Plan. Comm. Rec.**)
15. TRIVESCO
A. Discussion on Review Process
(Attachment #15 - Staff Rpt.)
16. ADMINISTRATOR'S REPORT
A. Assessor Update
(Attachment #16)
B.
17. MAYOR'S REPORT
A.
B.
18.
COUNCIL REPORT
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A.
B.
19.
APPROVAL OF CLAIMS AND ADJOURNMENT
(** Refer to Planning
Commission Minutes)
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