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121283 e e e CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, DECEMBER 12, 1983 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. AGENDA CALL TO ORDER A. Pledge of Allegiance and Prayer B. Roll Call Gagne Mayor Rascop Haugen Shaw Stover 1. APPROVAL OF MINUTES: A. Regular Council Meeting - November 14, 1983 (Attachment #la) 2. CITIZEN'S FORUM: A. B. 3. 7:45 PM PUBLIC HEARING: REQUEST FOR SETBACK VARIANCE: Location: 28100 Boulder Bridge Drive Applicant: Leo Hoffman (Attachment #3a - Staff Report) (Attachment #3b - Plan Comm Rec) 4. REQUEST FOR SIMPLE SUBDIVISION: Location: 5915 Strawberry Lane Applicant: Marion Johnson (Attachment #4a - Staff Report) (Attachment #4b - Plan Comm Rec) 5. REZONING REQUEST FROM C- 3, GENERAL COMMERCIAL AND R-l, SINGLE FAMILY RESIDENTIAL TO C-3, GENERAL COMMERCIAL: * Zoning Map Correction - Vine Hill Florist Property Location: 19465 State Highway #7 Applicant: City of Shorewood for Vern Carlson (Attachment #5a - Staff Report) (Attachment #5b - Plan Comm Rec) REGULAR COUNCIL MEETING MONDAY, DECEMBER 12, 1983 Page Two e 6. REQUEST FOR CONDITIONAL USE PERMIT: Location: 24285 Smithtown Road Applicant: New Vector Inc. (Formerly Northwest AMPS) - Mr. Tom Harraka (Attachment #6a - Staff Report) (Attachment #6b - Plan Comm Rec) 7. PRELIMINARY PLAT REVIEW - PROPOSED 11 LOT SUBDIVISION: Location: Southwest Quadrant of Brackett's Rd./Apple Rd. Applicant: Gary Minion A. Text Amendment to allow single family dwelling in the R-C District. (Attachment #8a) B. Zoning District Amendment e (Attachment #&b) 9. ATTORNEY'S REPORT: A. Request for a Quit Claim Deed on Tax Forfeit Property. (Attachment #9a) B. Update on Garber Registration - Edgewood Road C. Discussion of Bow Hunting in Shorewood 10. ENGINEER'S REPORT: A. B. 11. ADMINISTRATIVE REPORT: A. Recommendation of Roger Day to permanent full-time employment. B. Request for Health Insurance evaluation. C. Request to have Water Assessment removed: 4It Mr. Dick Logelin, 5735 Minnetonka Drive. e e e Administrative Report, continued: REGULAR COUNCIL MEETING MONDAY, DECEMBER 12, 1983 Page Three D. Request to connect to Excelsior Water System: Mr. E. A. Thonander, 23520 Highway #7 E. Review of Request for Gambling Permit: Clarence Clofer Post #259 F. Other Items 12. MAYOR'S REPORT: A. B. 13. COUNCIL'S REPORT: A. B. 14. APPROVAL OF CLAIMS AND ADJOURNMENT