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121983 CITY OF SHOREWOOD REGULAR COUNCIL MEETING . MONDAY, DECEMBER 19, 1983 AGENDA CALL TO ORDER: A. Pledge of Allegiance and Prayer B. Roll Call: COUNCIL CHAMBERS 5755 COUNTRY CLUB RD. 7:30 P.M. Mayor Rascop Haugen Shaw Stover Gagne 1. APPROVAL OF MINUTES: A. Regular Council Meeting - December 12, 1983 (Attachment #1) 2. CITIZEN'S FORUM: A. B. .. 3. REVIEW OF BOULDER BRIDGE FARM SECOND ADDITION - FINAL PLAT AND DEVELOPMENT AGREEMENT: (Attachment #3a - Development Agreement) 4. PRELIMINARY PLAT REVIEW (ST. JOHN'S PRESERVE) - PROPOSED II LOT SUBDIVISION: Location: Southwest Quadrant of Brackett's Road and Apple Road Applicant: Gary Minion (Attachment #4a - Staff Rpt) (Attachment #4b - Plan Comm) 5. ZONING ORDINANCE AMENDMENTS - SHOREWOOD NURSERY - SECOND READING: A. Text Amendment to Allow Single Family Dwelling in the R-C District (Attachment #5a) B. Zoning District Amendment r,. 6. (Attachment #5b) UPDATE ON THE NEAR MOUNTAIN DEVELOPMENT: Mike and Peter Pflaum e . e 7. PLANNING COMMISSION REPORT: A. B. 8. PARK COMMISSION REPORT: A. Skating Rink Management Policy B. Changing User Fee Schedule 9. ATTORNEY'S REPORT: A. 10. ENGINEER'S REPORT: A. Review of Change Order 11. ADMINISTRATOR'S REPORT: A. Review of Proposed Ordinance Changes: #1) Ordinance # 180 #2) Ordinance # 174 AGENDA REGULAR COUNCIL MEETING DECEMBER 19, 1983 Page Two (Attachment #8a) (Attachment #8b) (Attachment #lla - 1) (Attachment #lla - 2) B. Recommended Sanitary Sewer Rate Increase-(Attachment #llb) 12. MAYOR'S REPORT: A. 13. COUNCIL'S REPORT: A. 14. APPROVAL OF CLAIMS AND ADJOURNMENT