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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, JANUARY 23, 1984
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGENDA
CALL TO ORDER:
A. Pledge of Allegiance and Prayer
B. Roll Call
Haugen
Shaw
Stover
Gagne
Mayor Rascop
1. APPROVAL OF MINUTES:
A. Regular Council Meeting - January 9, 1984
(Attachment #1)
2. CITIZEN'S FORUM:
A.
B.
3. REQUEST FOR SIMPLE SUBDIVISION:
Applicant: Roger Lindholm
Location: 20025 Vine Street
(Attachment #3a - Staff Report)
(Attachment #3b - Plan. Comm. Rec.)
4. 7:45 PM - PUBLIC HEARING: SETBACK VARIANCE REQUEST
Applicant: Rudolph Miller
Location: 26710 Edgewood Road
(Attachment #4a - Staff Report)
5. REQUEST FOR RECONSIDERATION OF VARIANCE TO ALTER A NONCONFORMING USE:
Applicant:
Howards Point Marina - Representing the Marina
is William F. Kelly, Esq.
5400 Howards Point Road
Location:
(Attachment #5a - Applicant's
Written Presentation)
(Attachment #5b - City Council Minutes-
September 12, 1983)
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AGENDA
REGULAR COUNCIL MEETING
JANUARY 23, 1984
Page Two
Request for Reconsideration, continued:
(Attachment #5c - Plan. Comm. Rec.)
(Attachment #5d - Staff Report)
6. REQUEST FOR CITY TO PURCHASE UNBUILDABLE LOT:
Applicant: Richfield Bank & Trust
Location: Lot 6, Block 1, Minnetonka Manor
(Attachment #6a - Staff Report)
7. REQUEST FOR COMPREHENSIVE PLAN AMENDMENT - COVINGTON/VINE RIDGE
Applicant: Eric Canton
Location: Northwest Quadrant of Covington Rd/Vine Hill Rd.
(Attachment #7a - Staff Report)
(Attachment #3b - Plan. Comm. Rec.)
~ (Please review developer's written proposal dated October 21,1983)
8. PLANNING COMMISSION REPORT:
A.
9. PARK COMMISSION REPORT:
A.
10. ATTORNEY'S REPORT:
A.
11. ENGINEER'S REPORT:
A.
12. ADMINISTRATIVE REPORT:
A. By-Laws for Finance Committee
(Attachment #12a)
(Attachment #12b)
B. Request for Septage Disposal Site
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C. Review of Proposed Ordinance Granting Gas Franchise to
Year 2003
(Attachment #12c)
D. Meeting Dates
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13.
AGENDA
REGULAR COUNCIL MEETING
JANUARY 23, 1984
Page Three
MAYOR'S REPORT:
A.
B.
14. COUNCIL'S REPORT:
A.
B.
15. APPROVAL OF CLAIMS AND ADJOURNMENT