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1979 pl ag . AGE N D A 1. CALL TO ORDER 2. ROLL CALL: Reese ,) Watten J Gagne J Stover / 3. APPROVAL OF MINUTES - December 14, 1978 4. BUSINESS PLANNING COMMISSION City of Shorewood Regular Meeting - 1/11/79 Minnewashta School Rascop j Leslie OJ A. BOULDER BRIDGE DEVELOPMENT - Tom Wartman - Dick Larson, Architect Final Plat . B. NEAR MOUNTAIN PROPERTIES - Peter Flom - Harold Baldwin, Architect Informal Discussion 5. ADJOURNMENT .. . 7:30 8:00 . . CITY OF SHOREWOOD REGULAR PLANNING COMMISSION MEETING Minnewashta E:,l:ementarySCl.1o()l APRIL 12, 1979 T: 30 P.M.' , AGE N D A I . ,CALL TO ORDER 2. ,ROLL GALL 3. ,APPROVAL OF MINUTES 4. PROPOSED CITY HALL - Tabled from previous meeting Request of the City of Shorewood for a Conditional Use Permit to use a portion of Badger Field (Zoned R-2) for the Construc- tion of a Municipal City Hall. 5. PUBLIC HEARING - DONALD K. RIPPEL 7:30 P.M. Donald K. Rippel - 2el90 Woodside Road Petition to divide property: Registered Land Survey No.8, Tracts A, B, and part of C into 3 parcels; lots each over 40,000 square feet 6. PUBLIC HEARING - PRELIMINARY PLAT OF NEAR MOUNTAIN PROPERTIES 7. ,INFORMAL REVIEW - SOLBAKKENHOMESITES 8. ,INFORMAL DIRECTION - Pamela Danser 9. ,ADJOURNMENT . SHOREWOOD MEMO: PLANNING COMMISSION STUDY MEETING AGE N D A ROLL CALL = Reese ~ Gagne IjJ Stover ~ Watten L PUBLIC HEARING - 7:30 P.M~ DATE: 3/22/79 Rascop Leslie ~ oJ REQUEST of City of Shorewood for a Conditional Use Permit to use a portion of Badger Field (Zoned R-20 for the construction of a municipal city hall. STUDY - COMPREHENSIVE PLAN . ADJOURNMENT . . SHOREWOOD PLANNING COMMISSION REGULAR MEETING MINNEWASHTA ELEMENTARY SCHOOL MAY 10, 1979 7:30 P.M. . 1. ,CALL TO ORDER I 2. ROLL CALL 3. APPROVAL OF MINUTES 4. ,NEAR MOUNTAIN PROPERTIES ------------------------ Presentation: a. Draft report from traffic engineer's survey (62nd & Crosstown extension and other issues) b. Developers statefu~nt to P.C.and planner c. Park Commission input d. Breakdown on building development Phases - number of units in each phase . 5. SHOREWOOD MEDICAL BUILDING - Norman Undestad & Joe Romain -------------------------- PUBLIC HEARING - 7:30 P.M. -------------- Interesection of Hwy 7 and Linden Drive - Lots 16, 17, and 18, Linden Park K.E.~E.~~~.l~: a. resubdivision of the existing lots b. rezoning from R-l to R-C c. conditional use permit d. Variance to required setbacks for an R-O District 6.LAKESHORE RECREATIONAL DISTRICT PUBLIC-HEARINc:-87oo-p:M:------ -------------- To consider amendment to the Shorewood Zoning Ordinance intended to create a Lakeshore Recreational District to provide regulations for use of land to provide access to the lake and use of lake. 7. INFORMAL PRESENTATION - PAMELA DANSER 21640 Lilac Lane . . CITY OF ,SHOREWOOD PLANNING COMMIS~ON STUDY MEETING MINNEWASHTA ELEMENTARY SCHOOL MAY 24, 1979 ~ 7:30 P.M. .. 1. CALC TO ORDER 2. ROLli CALL 3. APPROVAL OF MINUTES - May 10, 1979 "l 4. NEAR MOUNTAIN PROPERTIES - Herb Baldwin 5. ,gn0RE'ilOSQ ~'I;'nT(,".b :B()lLuIt+G 6. LAKESHORE RECREATIONAL DISTRICT 7. TERQY DUGGAN PROPERTY - Christmas Lake Road & Hwy 7 8. ,PROPOSED CHRISTMAS LAKE ADDITION - Tracts E, 11', Be G. Bernice R. Brooks Land Sur~ey #510 Informal Discussion - 6 lots approximately 40,000 9. ,AJOURNMENT . . . CITY OF SHOREWOOD PLANNING COMMISSION REGULAR MEETING BADGER PARK REC. BLDG. 7:30 P.M. October 11, 1979 AGE N D A 1. CALL TO ORDER 2 . ROLL CALL 3. APPROVAL OF MINUTES - September 13, 1979 4. RECOMMENDATION - FARRELL DIVISION, 6020 Mill Street .30 5 . ~fter PUBLIC HEARING - NOLAN DIVISION, 20555 Manor Road 6. INFORMAL DISCUSSION - Presentation of Concept Development of Property North of Medical Center: Lake Linden Road PURD or PUD Joe Gorechi 7. CONCEPT - LOT 5, RUFFENACH, 25725 Birch Bluff Road Relative to Clara Avenue 8. INFORMAL DISCUSSION - 5520-5530 Shorewood Lane 5550&5560 " " Gene Erickson, Tom Ryan Property Division/Combination 9 . ADJOURNMENT . . PLANNING COMMISSION MEETING OCTOBER 25, 1979 7:30 P.M. Badger Park Shelter AGENDA 1. CALL TO ORDER 2 . ROLL CALL 3. APPROVAL OF MINUTES - OCTOBER 11, 1979 4. DISCUSSION: NEAR MOUNTAIN DEVELOPMENT AGREEMENT Discussion with Attorney and Representatives of Near Mountain 5. DISCUSSION: FARRELL DIVISION, 6020 Mill Street 6. DISCUSSION: Paul Christensen Division, 6065 Cathcart Drive . 7. ADJOURNMENT NOTES TO THE PLANNING COMMISSION: 1. Recent attendance at our meetings has been poor. We would appreciate every effort to attend future meetings, so as to keep performance up to the city's standards. - Frank Reese 2. The attorney will present application from Dale Evans of Howards Point Marina to rezone property from R-l nonconforming to Lakeshore-Recreational at the above meeting. - Elsa 3. There will be a Joint Council and Planning Commission Meeting at 7:30 P.M. on Monday, October 29, 1979. This will be the last meeting to finalize the Comprehensive Plan. - Elsa . . PLANNING COMMISSION MEETING NOVEMBER 8, 1979 BADGER PARK 7:30 P.M. AGE N D A 1. CALL TO ORDER 2 . ROLL CALL 3. APPROVAL OF MINUTES - OCTOBER 25, 1979 4. FINAL ACTION - NANCY NOLAN DIVISION, 20555 Manor Road 5. HOWARDS POINT MARINA ~ REVIEW REZONING REQUEST, Dale Evans , Note: Council adopted the attached Resolution referring the application from Howards Point Marina for rezoning to Lakeshore-Recreational (Ordinance No. 108) to the Planning Commission. In reviewing the E.A.W., the council found several contradictory statements. Suggest this be called to the attention of the applicant--it may have been an error in completion of form. After you are satisfied with the applicationBnd the E.A.W., set a date for the public hearing, and I will publish the necessary notice. - Elsa Wiltsey 6 . ADJOURNMENT Note: A public hearing has been set for the November 29 meeting for the Comprehensive Plan. . SHOREWOOD .MEMO: PLANNING COMMISSION DATE: 11/21/79 Preli inary Agenda for the November 29 Planning Commission Meeting is as follows: 1. :30 PM Public Hearing on Comprehensive Plan 2. iscussion - Howards Point Rezoning pplication - Dale Evans (D. Evans' atty. will be present) NOTE: As of Wed., Nov. 21, Dale Evans has been informed that the following is required in order to sc edule a public hearing for Dec. 13: 1. PI ning Commission should be contacted to as re answers to questions raised at Nov. 8 me tinge 2. Ci y Office must receive recommendation fr Planning Commission by Mon.; Nov. 26 to !issue notice for public hearing. ~3. $2do application fee must be filed with the .., Ci Iy Office by November 26. 4. No ice of public hearing must be published We ., Nov. 28 in order for public hearing to be held December 13. Becky unt . e AGE N D A . PLANNING COMMISSI N MEETING December 13, 1979 - 7:30 P.M. Badger Park Recre tion Building 1. CALL 2. ROLL CALL 3. APPROVAL OF INUTES - November~29, 1979 4. HOWARDS POIN MARINA - Discussion for Rezoning Request 4; e30 PM 5. PUBLIC HEARl Christensen Division, 6065 Cathcart Drive 6. INFORMAL DIS Redfield Homes/John Cranbrook Rezoning/Subdivision 7. ADJOURNMENT ~