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G <br />AGENDA <br />PLANNING CCM4ISSI0N MEETING OF JANUARY 19, 1976 <br />CITY HALL - 7 30 P.M. <br />I. CURRENT ITEMS <br />A. Action Items <br />1. <br />\ <br />2. <br />3. <br />4. <br />5. <br />6. <br />7. <br />8. <br />9. <br />10. <br />11. <br />12. <br />Public Hearing • Phillip D/kstra - 3080 North Shore Drive <br />* Subdivision <br />Minutes - Meeting of January 5, 1976 <br />166 - R. L. Wenkstem - 650 North Arm Drive - Variance Renewal <br />#74 - John Allenburg - 865 Partenwood Road - Variance, Conditional <br />Use and Rip Rap. <br />#78 - James McCleary - 2259 Shadywood Road - Conditional Use Peimit <br />#79 - Fred Rogers Jr. - 1410 Bohns Point Road - Variance - Lot Area, <br />Width and Setback <br />#81 - Vincent Johnson - 1376 Park Drive - Variance <br />#82 - Stewart Perry - 2975 Casco Point Road - Variance - Side yard <br />#83 - Doug Heinsch - 4035 Watertown Road - Variance <br />#87 - Minnetonka Boat Works - 1449 Shoreline Drive - Conditional <br />Use Pexmit - Excavae 8 Refill for repair of launching ramp <br />#89 - Wayzata Coiaitjy Club - 200 Wayzata Boulevard - Conditional <br />Use - Exp^im of existing recreation facility in RR*1B zone. <br />Reconmend nomination coimiittee for Comnission appointments <br />B. Inconqslete Items <br />1. #84 - Hildur Hollander - 345 Spring Hill Road - Public Ffearing <br />Scheduled for February 2, 1976. <br />C. Work Session Items <br />1. <br />2. <br />3. <br />4. <br />5. <br />#85 - Quentin Johnson - 3509 Ivy Place - Subdivisioii - Preliminary <br />Approval • Schedule Public Hearing <br />#86 - Ski Tonka, Inc. - 4680 Bayside Road - Conditional Use Peimit <br />Second Phase <br />#88 - Veda, Inc. - Van Dale - Wayzat<» Boulevard - ITeplat - <br />Schedule Public Hearing <br />#90 - Dale McCurdy - 4041 North Shore Drive - Replat - PieliiTiinary <br />Approval - Schedule Public Hearing <br />#91 - Marina Licenses <br />II. Completed Items for Council <br />A. Open Items <br />B. Completed Items <br />1. #55 - Ulmer Construction Company - 70 8 190 Willow Drive - Subdividion <br />Concurred <br />2. #80 - Ton Nelson * 3245 Carmen Road • Variance ~ Concurred <br />3. #77 - Odd Rovick - 1055 West Femdale Road - Variance - Concurred