012483
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CITY OF SHOREIDJD
SPECIAL COUNCIL MEETING
M)NDAY, JAN. 24, 1983
AGENDA
CALL 10 ORDER:
CITY COUNCIL CHAMBER
5755 COUNTRY CLUB RD.
5:3tJfM to 7:30 PM
a. Interviews with propective Planning Corrmission Members:
[attachment #OJ
CITY OF SHOREIDJD
REGUI.AR COUNCIL MEETING
M)NDAY, JAN.24,1983
AGENDA
CALL 10 ORDER:
A. Pledge of Allegiance and Prayer:
B. Roll Call:
1. APPROVAL OF MINUTES:
A. Meeting - January 10, 1983:
2. MATTERS FRCl'1 FLCX)R:
CITY COUNCIL CHAMBER
5755 COUNTRY CWB RD.
7:30 PM
Haugen
Shaw
Leonardo
Stover
Mayor Rascop
[attachment #lJ
3. COUNCIL ACTION - VARIANCE REQUEST - Mr. Jack Hunner, 20625 Radisson Inn Rd.: [attachment #3J
4. REVIEW OF PROPOSED ORDINANCES:
A. AN ORD. ESTABLISHING A PROCEDURE FOR THE DISPOSITION OF UNClAIMED AND
CONFISCATION PROPERTY - Third reading: [attachment #4J
B. An ORD. REGUlATING CONDUCT IN CITY PARKS AND RECREATION AREAS - First reading:
[Ord. will be provided at rreetingJ
5. APPROVAL OF LICENSE APPLICATIONS:
A. 1983 Cigarette Licenses:
B. Dock Permits:
a. Howards Point Marina:
b. Shorewood Yacht Club, Inc.
c. Upper Lake Minnetonka Yacht Club
[attachment #5aJ
[attachment #5bJ
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REGULAR COUNCIL AGENDA
- 2 -
JANUARY 24, 1983
6. REVIEW OF FINAL JOINT AND CCOPERATIVE AGREEMENT FOR THE LAKE MINNETONKA CABlE CCM1UNICATIONS
CCM1ISSION
Counci1member Haugen:
[Attachment #6 ]
7. PLANNING CCM1ISSION REPORT:
a.
b.
8. PARK CCM1ISSION REPORT:
a.
b.
9. ATIORNEY' S REPORT:
a. Review--fTf-c-ourse of action - City of Shorewood V.S. Naegele Outdoor Advertising Co.
b.
10. ENGINEER'S REPORT:
a.
11. AOONISTRATIVE REPORT:
a. Appointment of City Weed Inspector - Year 1983
b. Discussion of proposed Planner/Building Inspector's position
c. Notification of 1983 Audit
12. MAYOR'S REPORT:
a.
13. COUNCIL'S REPORT:
a.
14. MATTERS FRCM THE FLCX)R:
15. APPROVAL OF ClAIMS AND ADJOURNMENT