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052383 CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, MAY 23~; 1983 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD SHOREWOOD, MN 7:30 PM . AGE N D A CALL TO ORDER: A. Pledge of allegiance B. Roll Call Stover Mayor Rascop Haugen Shaw Leonardo 1) APPROVAL OF MINUTES: A. Regular Council Meeting - May 9, 1983 [attachment #la] B. Board of Review Meeting - May 9, 1983 [attachment #lb] e C. Special Council Meeting - May 12, 1983 [attachment #lc] 2) CITIZENS FORUM: (Matters from floor) A. B . 3) ~~~Q~.!.~9._~~Q_~'!'~!:!:~_~Q'!?'Q'!'~'!'~'!'Q~_~~gQ~~!l LOCATION: 6055 Lake Linden Drive --------- APPLICANT: Mr. Harold Johnsen [attachment #3a] [attachment #3b] [attachment #3c] 4) 8:00 PM - PUBLIC HEARING: REQUEST FOR ZONING ORDINANCE ---------------------------AMENDMENT-TO-THE-c=I-zONING- ---------------------------- DISTRICT: [attachment #4a-Proposed Agreement] [attachment $4b-Staff Report] . e e . REGULAR COUNCIL MEETING -2- MAY 23, 1983 5) ~llQ~!:~_=_!:Q.!?!:.!.~_~~~~.!.~9.1__~~gQ~~!_IQ~_~~~'!'~~~~ LOCATION: --------- APPLICANT: 4540 Enchanted Point Robin Woehnker [attachment #5a] [attachment #5b] *6) ~1~2_!:~~=_!:Q.!?!:.!.~_~~~~.!.~9.1__~~gQ~~!_IQ~_~~~'!'~~~~ LOCATION: --------- APPLICANT: 20645 Radisson Inn Road Mr. Walter Teske *(This request has been withdrawn since it was found that a variance is not needed) 7) ~QQ~~'!'!:_~~!'!'Q~l__~~gQ~~!_!Q_~~~Q~~l PROJECT NAME: ------------- LOCATION: ------------- APPLICANT: Shorewood Condominiums 5620 County Road 19 Tingewood, Inc. [Refer to agenda Item #4 of the Council Packet for the May 9th Council Meeting] 8) ~'!'~!:!:~_~Q'!?'Q'!'~'!'~'!'Q~_~~gQ~~!l LOCATION: --------- APPLICANT: 19425 State Highway #7 (Burger King) James Winstead [attachment #8a] 9) SWIMMING POOL APPROVAL: LOCATION: --------- APPLICANT: 5745 Echo Road Robert Shaw 10) SWIMMING POOL APPROVAL: LOCATION: 28100 Woodside Road --------- APPLICANT: Wendell Ellis 11) PLANNING COMMISSION REPORT: A. 12) PARK COMMISSION REPORT: 1a) A. Approval of agreements: [attachment #12a] Tonka Babe Ruth 1b) South Tonka Little League [attachment #12b] e e . REGULAR COUNCIL MEETING -3- MA Y 23, 1983 PARK COMMISSION REPORT continued B. Minnetonka Community Service Field scheduling [attachment #12c] 13) ATTORNEY'S REPORT: A. Comments on Gas Franchise Resolution B. Resolution Denying Variance Request [attachment #13b] C. 14) ENGINEER'S REPORT: A. 15) ADMINISTRATIVE REPORT: A. Approval of Liquor Licenses: B. Minnewashta Church parking lot request: C. Financial Reports: (General Fund, LGA for 1984, Manor Park) D. Release of tax forfeit property: [attachment #15d] E. Meeting announcement F. Other Items 16) MAYOR'S REPORT: A. Review of Proposed Ordinance [attachment #16a] B . 17) COUNCIL'S REPORT: A. B. 18) APPROVAL OF CLAIMS AND ADJOURNMENT: -----------------------------------