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051484 e e e CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, MAY 14, 1984 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 PM 7:00 PM - COUNTY ASSESSOR'S MEETING AGENDA CALL TO ORDER A. Pledge of Allegiance and prayer B. Roll Call Stover Gagne Mayor Rascop Haugen Shaw 1. APPROVAL OF MINUTES 2. A. Regular Council Meeting - April 23, 1984 B. Special Council Meeting - May 7,1984 [attachment #la. - Apr. 23] #lb. - May 7 MATTERS FROM THE FLOOR A. B. PLANNING COMMISSION REPORT A. PARK COMMISSION REPORT A. Playground Equipment Bids (#4a) B. Festival of Parks - Bingo Permit C. 8:00 PUBLIC HEARING - SALLY LARSON - CANCELLATION [attachment #5a. Staff report] #5b. Letter 3. 4. 5. 6. ROBERT PETERSON - P.U.D. - DEVELOPMENT STAGE Applicant: Robert Peterson Location: 5474 Covington Road [attachment #6a - Development Stage Plan] e COUNCIL AGENGDA MONDAY, MAY 14, 1984 PAGE TWO 7. ZONING ORDINANCE TEXT AMENDMENT/KEIFER VARIANCE [a t tachment #7 - staff report] 8. OUR SAVIOUR LUTHERAN CHURCH - C.U.P. Location: 23290 State Highway 7 *also refer Planning Commission m.inutes 5/1/84 9. 3RD STREET & CLARA AVENUE VACATION [at tachment #8a. - staff report] #8b. - letter [attachment #9 - staff report] 10. ATTORNEYS REPORT A. Park Dedication Ordinance B. Memo - prosecutions C. Controlled Substance Ordinance D. Trivesco Development Agreement E. Rapid Oil Change [attachment #lOa- Ordinance copy] [attachment #lOb.] [attachment #lOc - Ordinance copy] [attachment #lOd - Agreement] [attachment #lOe - letter Resolution of Denial] e 11. ENGINEERS REPORT A. Street Improvements Project Plans B. County and State Road Maintenance Plan 12. ADMINISTRATORS REPORT A. Resolution approving Year X CDBG B. Requests: 1. Amesbury West - Street Light request 2. Water Connection to Excelsior 3. Traffic Studies 13. MAYORS REPORT A. B. 14. COUNCIL REPORTS A. B. 14. APPROVAL OF CLAIMS AND ADJOURNMENT e