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CITY OF SHOREWOOD
REGUlAR COUNCIL MEETING
MONDAY, JANUARY 25, 1982
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
Leonardo
1. APPROVAL OF MINUTES
a. Meeting January 11, ..1982 (Attachment #1).
2. MATTERS FROM FLOOR:
a. Variance request - Property located at 5525 Timber Lane
Owner: Mr. Lee Webster
[Garage to be placed 15" from road - requirint a 35'
variance also lake setback variance to be equal to
distance of currently located house].
(Attachment #2)
3. PLANNING COMMISSION REPORT:
4. PARK COMMISSION REPORT:
a. Formal Recommendation on Ice Rink Rental Fees
(Attachment #3)
5. ISSUANCE OF DOCK LICENSES FOR YEAR 1982
a. Boulder Bridge Farms Inc. - Thomas Wartman, President
(Attachment #4a)
b. Howard's Point Marina - Robert Johnson, President
(Attachment #4b)
c. Adeline D. Johnston - 5465 Howards Point Road
(Attachment #4c)
d. Minnetonka Moorings Inc. - Shorewood Yacht Club
(Attachment #4d)
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Council Agenda
- 2 -
January 25, 1982
e. Upper Lake Minnetonka Yacht Club - Dr. Richard J. Soderberg
Commander
(Attachment #4e)
f. William Niccum, Minnetonka Portable Dredging
(Attachment #4f)
6. ISSUANCE OF 1982 CIGARETTE LICENSES:
7. ISSUANCE OF 1982 KENNEL LICENSES:
8. ATTORNEY'S REPORT:
a. Resolution denying Lot Split, Radisson Inn Addition,
Lots 12 and 13
b.
9. ENGINEER~S REPORT:
a.
10. ADMINISTRATIVE REPORT:
a. Resolution opposing location of Solid Waste Sanitary Land-
fill ((Site M) in Minnitrista
(Attachment #5)
b. Proposed Office Arrangement
11. MAYOR'S REPORT
a.
b.
12. COUNCIL MEMBERS REPORT:
a.
b.
13. MATTERS FROM FLOOR
a.
b.
14. APPROVAL OF CLAIMS
15. INFORMATIONAL MEMOS
a. Letter from Juron & Moody Inc.
(Attachment #6)
16. ADJOURNMENT