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061184 e e e CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, JUNE 11, 1984 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. AGE N D A CALL TO ORDER A. Pledge of Allegiance B. Roll Call: Mayor Rascop Haugen- Shaw- Stover Gagne 1. APPROVAL OF MINUTES A. Board of Review - May 24, 1984 B. Audit Review Meeting - May 29, 1984 C. Regular Council Meeting - May 29, 1984 (Attach. #la) (Attach. #lb) (Attach. #lc) 2. MATTERS FROM THE FLOOR A. B. 3. PLANNING COMMISSION REPORT A. B. 4. PARK COMMISSION REPORT A. B. 5. FENCE PERMIT REQUEST Applicant: Susan Morgan and Linda Scott Location: 5235 Shady Lane (Attachment 5a - application) 6. SIMPLE SUBDIVISON Applicant: Location: Mrs. A.T. Ridinger 5530 Howard's Point Road (Attachment 6a - staff report) Refer: Planning Commisson Minutes in packet AGENDA REGULAR COUNCIL MEETING MONDAY, JUNE 11, 1984 Page Two eIt 7. 8:00 PM PUBLIC HEARING - REAR YARD SETBACK VARIANCE Applicant: Richard Gay Location: 5480 Covington Road (Attachment #7a - Legal Notice & recommendation) Refer: Plan. Comm. Minutes 8. 8:15 PM PUBLIC HEARING - VARIANCE TO EXPAND A NONCONFORMING STRUCTURE Applicant: Keith Bedford Location: 24375 Wood Drive (Attachment 8a - Legal Notice & recommendation) Refer: Plan. Comm. Minutes 9. 8:30 PM PUBLIC HEARING - COMPREHENSIVE PLAN AMENDMENT AND REZONING TO P.U.D. Applicant: Location: Trivesco Between Hwy 7, Covington Road and Vine Hill Road e (Attachment #9a - Legal Notice) (Attachment #9b - S. Larson letter) (Attachment #9c - Revised page Pn~oklet ) *REFER: May 29, 1984 Packet - Attach. #8) 10. AMESBURY WEST TRAIL DISCUSSION 11. WATER POLICY DISCUSSION 12. ATTORNEY'S REPORT A. 13. ENGINEER'S REPORT A. 14. ADMINISTRATOR'S REPORT A. Clarification of CDBG Fund to be used. B. e e e e 15. MAYOR'S REPORT A. Administrator Appointment B. 16. COUNCIL REPORTS A. Computer Symposium B. 17. APPROVAL OF CLAIMS AND ADJOURNMENT AGENDA REGULAR COUNCIL MEETING MONDAY, JUNE 11, 1984 Page Three