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091283 CITY OF SHOREWOOD REGULAR COUNCIL MEETING e MONDAY, SEPTEMBER 12, 1983 AGE N D A CALL TO ORDER: A. Pledge of allegiance and Prayer B. Roll Call: COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD SHOREWOOD, MN 7:30 PM Shaw Stover Gagne Mayor Rascop Haugen 1. APPROVAL OF MINUTES: A. Regular Council Meeting - August 22, 1983 [attachment #lJ 2. CITIZEN'S FORUM: A. B. e 3. REVIEW OF COMMERCIAL BUILDING PERMIT AND SIGN PERMIT: Location: Shorewood Village Center Application: Ryan Construction for Champion Auto 4. 8:00 PM - PUBLIC HEARING - Variance request to expand a nonconforming structure and a setback variance Location: App lican t : 24115 Boulder Bridge Drive Mr. Tom Wartman/Mr John Roedel [attachment #4a-Staff ReportJ [attachment #4b-Plan. Com. Recommendation] 5. REVIEW OF SIMPLE SUBDIVISION REQUEST: Location: App licant: Lots 17 & 18, Block 3, Minnetonka Manor Mr. Keith Wilcock [attachment #5a-staff report] 6. 8:30 PM - PUBLIC HEARING - Variance Request to alter a nonconforming use e Location: Applicant: 5400 Howards Point Road Howard's Point Marina [attachment #6a~Staff Report] [attachment 6b-Pl. Com. Recommendation] . . e REGULAR COUNCIL MEETING MONDAY, SEPTEMBER 12, 1983 page two e 7. 9:00 PM - PUBLIC HEARING - Review of Simple Subdivision Request and Lot area variance Location: App licant: 27280 Smithtown Road Mr. Mark McCary [attachment #7a-Staff Report] [attachment #7b-Pl. C. Recommendation] 8. REVIEW OF REQUEST TO LOCATE A TELEPHONE SWITCH STATION AND TRANSMISSION ANTENNA: Location; Applicant: 24283 Smithtown Road Mr. Tom Harraka, Northwest Advanced Mobil Phone Service [attachment #8a-Staff Report] [attachment #8b-Pl. C. Recommendation] [attachment #8c-Proposed Ordinance Amendment] 9. REVIEW OF PROPOSED ORDINANCES: Swimming Pools A. "An Ordinance Amending Ordinance No. 77" - third reading [attachment #9a] 10. PLANNING COMMISSION REPORT: e A. 11. PARK COMMISSION REPORT: A. 12. ATTORNEY'S REPORT: A. 13. ADMINISTRATIVE REPORT: A. Fire Lane Dock issue at North end of Eureka Road B. Discussion af Union Negotiation for year 1984 C. Other items - meeting dates 14. MAYOR'S REPORT: A. B. 15. COUNCIL'S REPORT: e A. 16. APPROVAL FO CLAIMS AND ADJOURNMENT