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111483 . . e CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, NOVEMBER 14, 1983 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 PM AGE N D A CALL TO ORDER: A. Pledge of Allegiance and Prayer B. Roll Call Shaw Stover Gagne Mayor Rascop Haugen 1. APPROVAL OF MINUTES: A. Regular Council Meeting - October 24, 1983 [attachment #la] B. Special Council Meeting - October 27, 1983 [attachment #lb] 2. CITIZEN'S FORUM: A. B. 3. 7:45 PM - PUBLIC HEARING - REQUEST FOR SUBDIVISION AND VARIANCE Location: Applicant: 5570 Covington Road Mr. James Emmer [attachment #3a-Staff Report] [attachment #3b-Plan Com. Recommendation] 4. 8:00 PM - PUBLIC HEARING - REQUEST FOR SIGN VARIANCE - CHAMPION AUTO STORES Location: Applicant: 23714 State Highway 7 Kenneth Griffith [attachment #4a-Staff Report] [attachment #4b-Plan. Com. Recommendation] 5. 8:15 PM - PUBLIC HEARING - REAR YARD SETBACK VARIANCE Location: Applicant: 28115 Boulder Bridge Drive Wheeler and Associates [attachment #5a-Staff Report] [attachment #5b-Plan. Com. Recommendation] . AGENDA REGULAR COUNCIL MEETING NOVEMBER 14, 1983 page two 6. 8:30 PM - PUBLIC HEARING - REQUEST FOR SUBDIVISION AND AREA VARIANCE: Location: Applicant: 5285 Shady Island Road Howard Shenehon and Mary Goodlund [attachment #6a-Staff Report] [attachment #6b-Plan. Com. Recommendation] 7. REQUEST FOR CONDITIONAL USE PERMIT: Location: Applicant: Lake Virginia Lift Station MWCC [attachment #7a-Staff Report] [attachment #7b-Plan. Com. Recommendation] 8. SHOREWOOD NURSERY EXPANSION: Location: Applicant: 27505 Smithtown Road Mr. Gary Minion (I) Rezoning Request from R-5, Multiple Family to R-C, Residential Commercial: . (II) Zoning Ordinance Amendment to include Single Family Dwellings in the R-C District: (III) Conditional Use Permit - Expansion of the Shorewood Nursery [attachment #8a-Staff Report] [attachment #8b-Plan. Com. Recommendation] 9. PLANNING COMMISSION REPORT: A. B. 10. PARK COMMISSION REPORT: A. B. 11. ATTORNEY'S REPORT: A. 12. ENGINEER'S REPORT: e A. . AGENDA REGULAR COUNCIL MEETING NOVEMBER 14, 1983 page three 13. ADMINISTRATIVE REPORT: A. Informational Petition [attachment #13a] B. Approval of Wine License, Sunday License, and non-intoxicating Malt Liquor License C. Approval of 1984 Audit Agreement [attachment #13b] D. Discussion of Road Grader Replacement E. Appointment of Staff Positions F. Information items and meeting dates 14. MAYOR'S REPORT: A. 15. COUNCIL REPORTS: . A. 16. APPROVAL OF CLAIMS AND ADJOURNMENT: e