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021389 CC Reg AgP ,^ . Ii ' COUNCIL CHAMBEkS 5755 COUNTRY CLUB 7:30 PM f0{.,. f\} (f,' \ ROAD ~. I V fl! \)Vlrx W f\ lNY , CITY OF REGULAR MONDAY, , SHOREWOOD COUNCIL MEETING FEBRUARY 13, 1989 " AGENDA ROLL CALL M-~"7'-- ~_c:; ',' ,~~ Eaucre.::: ~. J~, ..../ L/ A. Pledge of Allegiance B. Roll Call Gagne Brancel t~atten S::cver 1. APPROVAL OF MINUTES A. Regular Council Meeting - January 23, 1989 (Att.#lA-Minutes) 2. MATTERS FROM THE FLOOR A. B. 3. CO~~lISSION REPORTS A. Planning Commission Report B. Park Commission Report 4. CONSENT AGENDA A. Cigarette License Renewal - Howard's Point Marina Arnold's Hamburger (Att.#4A-Applications) B. Set Board of Review - April 19, 1989 (Att.#4B-Confirmation Notice) c. Resignation of Financial Advis~ry Board Member - David Lawrence) (Att.#4C-Letter) " Moved Seconded Vote Sign Permit - Burger King Location: 19425 State Highway 7 Applicant: Greg Lyons ~Q~ ~f~ (Att.#4D-Staff Report) -1- " COUNCIL AGENDA MONDAY, FEBRUARY 13, 1989 Page two i 5. SUPER CYCLE REPRESENTATIVE - PAUL TOLLEFSON - DIRECTOR OF COLLECTIONS 6. COMPARABLE WORTH PROJECT DISCUSSION (Att.#6-0bjectives-Jim Schultz) 7. SETBACK VARIANCE Applicant: Location: Clifford Anderson 5351 Shady Hills Circle (Att.#7A-Staff Report) (Att.#7B-Letter of Objection) 8. PRELIMINARY PLAT 9. Applican~: Kathryn Johnson representing Ann Stover Location: 25270 Smithtown Road 1 (Att.#8-Staff Report) ,~ }v~1~,4Y' OLD MARKET ROAD/STATE HIGHWAY 7 INTERSECTION PLANS ~ cPt 'J ~,cf;' ' Applicant: George Sherman / ~ Location: Waterford 3rd Phase (Att.#9-Staff Report) 10. DISCUSSION OF LAKE ACCESS OVER PRIVATE PROPERTY-HOWARDS POINT ROAD I D A 11. Requested by Maude Wadsworth (Letter in previous packets) o f I >) ii,l.l' ~ () 0 1\ ~.. f-4- (. t.... t.- V f...) STAFF REPORT A. Attorney's Report 1. Financial Analysis of Police Building Agreement (Att.#llA-I-Staff Report) 2. Update on "Open Meeting Law" (Att.#11A-2-Report) 3. Christesen Lawsuit Status <I. 1Zt.~bltS, - 6"Cill i/"~ B. Enqineer's Report 1. 2. -2- , COUNCIL AGENDA" MONDAY, FEBRUARY 13, 1989 Page three I 11. STAFF REPORT'S - continued C. Planner's Report 1. Planning Commission Vacancy (Att.#llC-I-Applications & Memo) 2. Senior Housing Discussion D. Finance Director's Report 1. Response to Council Request for Financial Resources (Att.#llD-I-Analysis) E. Administrative Reports 1. West Hennepin Human Services Planning Board Members - ~~ 2. 1989 C.C. Ludwig Award Nomination 3. 1988 Police Report - October, November & December Monthly 12. COUNCIL REPORTS A. Mayor's Reports 1. Garbage Collection Discussion 2. Administrative Hiring Procedure - Sathe & Assoc. B. Council Report's 1. 2. 13. APPROVAL OF CLAIMS AND ADJOURNMENT ~ -3- I . . CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, JANUARY 23, 1989 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. MINUTES CALL TO ORDER The F:egu.lar Council mee-:.ing of the Sho!:'e~vocd Cit,<;,l Council \Vas called to order at 7:30 P.M., Monday, January 23, 1989, in the C8u~c~1 C~ailibers by Mayc= Haugen. PLEDGF OF P- T.LEGIANCE p-.ND PRA YFR Mayor Haugen opened the Recrular Council meetincr Wl~n the Pledge of Allegiance and a prayer. ROLL C.;LL Present: Mayor Haugen, Councilmembers Brancel, Stover and Gagne. Absen~: Wat~en. S-caff: Attorney Freberg, Engineer Osmundson, Planner Nielsen, alid Clerk Ke~~ellv. APPROVAL OF MINUTES Brancel moved, Gagne seconded, to approve the minutes of January 9, 1989, as amended. Motion carried - 4 ayes. Gagne moved, Stover seconded, to approve the minutes of January 18, 1989 as written. Motion carried - 3 ayes (Brancel absent at that meeting and did not vote). COMMISSION REPORTS PLANNING COMMISSION REPORT Stover stated that a joint Planning Commission and Council meeting was held on January 17, 1989. They discussed 1989 programs, variance policy and inter-governmental communications. PARK COMMISSION REPORT .. Gagne stated that>no meeting has been held since the last report. He did make a request to replace the windows on Badger Park building because the plastic has become to clouded to see through. Estimates have been obtained with the low bid at $340. Gagne moved, seconded by Brancel to authorize the purchase and installation of new window panes at Badger Park not to exceed $340. Motion carried - 4 ayes. -1- jlt . . MINUTES PAGE 2 MONDAY, JANUARY 23, 1989 CONSENT AGENDA Cigarette License - 1989 Resolution No.9-89 Clerk Kennelly recommended issuance of Cigarette Licenses for 1989 to: Country Kitchen, Snyder Drug Stores, Shorewood I.C.O., Driskill's Super Valu, fuLlerican Legion Post 259, Skipperette, Shorewood Food Mart and Minnetonka Country Club. Ratifv Senior Acccuntinc Clerk H~rina ?inance Director Rolek has requested ratifica~ion of his hiring a Senior Accounting Clerk at $8.00 per hour. Annroval of Pavme:lt - Badcrer Field Watermain Engine-er !~orton recc'IrrrnerI,ded appro'v""al of Pa~lment v~oucher No.2 ana final pa~rment for t,he Shadl'~ Island Bridge repa-ir, Project 88-3 in the a.'l1ount of $1,194.00 to Park Construction Co. Stover moved, seconded by Brancel to approve Consen~ Agenda as sugges~ed. Motion carried the ,1 - ":l: items ayes. on the HO~~ARDS ~""",i,"!'~ ';\1....\;'1 "i"""\ .:"vJ...)..\lJ.. ..:\V.!""J,..i",.I - L4.Zl...KE ACCESS OVER PRTV~~E PROPERTY Request has been post-poned by Mrs. Wadsworth. FINDINGS OF FACT - Yanik Variance RESOLUTION No.10-89 Denial Attorney Froberg reviewed what has taken place relative to Mr. Yanik's request for a setback variance to construct a deck and gazebo. A public hearing was held by the Planning Commission and their recommen- dation was forwarded to the Council. Mr. Yanik then submitted addi- tional information regarding his request and the Council referred him back to the Planning Commission. After receiving a second recommen- dation for denial by the Planning Commission, the Council voted to deny the variance and directed the City Attorney to prepare a Findings of Fact. Attorney ~roberg read the Findings for the Council. Stover moved, seconded by Mayor Haugen to accept the Findings of Fact as submitted. Motion carried - 4 ayes by Roll Call Vote. FINDINGS OF FACT-LUNDGREN FENCE VARIANCE DENIAL > RESOLUTION No.11-89 Attorney Froberg reviewed Lundgren's request for a variance to install a six foot fence along Highway 7 at the entrance of the Shorewood Oaks addition. He read the Resolution stating Findings of Fact denying the request as directed by Council. -2- . . MINUTES - MONDAY, JANUARY 23, 1989 PAGE 3 FINDINGS OF FACT-LUNDGREN FENCE VARIANCE DENIAL-Continue RESOLUTION No.11-89 Gagne moved, seconded by Stover to accept the Findings of Fact denying Lundgren's fence variance. Motion carried - 4 ayes. DISCUSSION OF GOOSE ROUND-UP Mr. Jim Cooner with the Denartment of Fisherv and wildlife at the University of Minnesota was present to explain the procedures of rounding up and transporting geese. The geese are trapped during their flightless period and the adults are transported to another State and the young are moved to nor~hern Minnesota. Each year one- half of the transported geese will re~urn. Each site for the round- up will be charged between $700.00 and 51,000. The site may have more than one capture but will be under the site round-up charge. Once the sites are determined permission must be ob~ained from the proper~y owners ~o use their property for trapping, then Mr. Cooper will obtain the needed pe~=its from the DNR. The public hearing was opened for public co~ments at 8:00 P.M. by Mayor Haugen. Mr. and Mrs. Ferguson from Enchanted Island offered their yard for a trapping area. Mr. Noonan and Mr. Robert supported t~e round-up for Christ~as Lake. The public hea~i~g was closed a~ 8:20 P.M. after receiving no further public COIT~ent. Gagne moved, seconded by Stover to authorize funding for three sites for the round-up to benefit the health and welfare of the City. Motion carried - 4 ayes. Mr. Cooper will forward a contract to the City. Details will be finalized and Mr. Cooper will get DNR permits for a June round-up. ACCEPTANCE OF EQUIPMENT BIDS One Ton Four Wheel Drive Truck Resolution No.12-89 Bids were received and opened on January 20, 1989 at 10:30 A.M. for a new diesel powered one ton four wheel drive truck. Public Works Director Zdrazil has recommended acceptance of Boyer Ford Trucks bid in the amount of $16,389. Gagne moved, secon,ded by Brancel to award the bid as recommended to Boyer Ford Trucks at $16,389. Sinqle Engine Hiqh Lift Four Wheel Resolution No.13-89 Bids were received and opened at 11:00 A.M., January 20, 1989 for the road sweeper. Public Works Director Zdrazil has recommended acceptance of the bid from Boyum Equipment for a demonstrator in the amount of $80,955. -3- , . . MINUTES-MONDAY, JANUARY 23, 1989 PAGE 4 ACCEPTANCE OF EQUIPMENT BIDS Single Engine High Lift Four Wheel Continue Resolution No.13-89 Gagne moved, seconded by Stover to award the bid to Boyum Equip- ment Inc. in the amount of $80,955. Motion carried - 4 ayes. SUPER CYCLE COMPLAINTS-SHOREWOOD CENTER Many complaints have been received en the recycling site at the Shorewood Shopping Center. The recyclino are not being placed into the bins and a great deal of garbage is being dropped off. Mayer Hauoen authorized Public Works Denartment to keeD the site cleaned. - -- Clerk Kennelly was in touch with Supercycle and was assured that the site will be cleaned as previously agreed 2....'1d that the representative would be contacting her to discuss the problem. Brancel asked about moving the drop off site to the Public Works area. Public Works Director Zdrazil felt the dumping would ccn~inue even at Public Works, he also did net feel there was an approprla~e loca- t.1.or.i. on site. Council would like a representative =rom Supercycle attend a mee-cing. 'l'ne}''" wou..La like to see ccs-t from Public t-vorks when up the site. Council - . cl..ean~ng Mr. Rascop felt that City wide garbage pick up should be reconsidered, as currently being done in Excelsior and Tonka Bay. DOG ORDINANCE AMENDMENT DISCUSSION Mayor Haugen felt the Dog Ordinance should be discussed at a separate meeting. Gagne is pursuing a leash law due to the many complaints he has re- ceived from residents. Sample ordinance from other Cities were submitted previously for review by the Council. Brancel supports a total leashing ordinance. Stover feels to force an ordinace without enforcement would not be effective. Council directed the staff to see if funds are available to add additional patroling by Midwest Animal to enforce the current Ordinance to eliminate the man~ complaints. RESUME REVIEW PROCEDURES Council set a special meeting for January 31, 1989 at 7:30 P.M. to review the resumes received for the City Administrator's position. After further discussion, Council directed Mayor Haugen and Clerk Kennelly to ask other City Administrators to review the resumes and make recommendations on the best applications. Clerk Kennelly would also copy all the resumes for each of the Councilmembers review. -4- . . . . MINUTES - MONDAY, JANUARY 23, 1989 PAGE 5 PLANNERS REPORT Siqnaqe - State Highway 7 (West of Hiqhway 41) Kirk Hanson of the Department of Transportation asked for comments the Council may have on their proposal to sign all intersections along Highway 7 West of Highway 41. The existing signs will re- main and unsigned intersections will be identified. Council had no suggestions or objections to the proposal. ATTORNEYS REPORT S.L.M.P.S.D.-Leasp Aareement A wording change to the Police Building Lease Agreement was re- quested from the City of Shorewood. Council discussed the errects of prepayment of the principal and how it would affect the other Cities in the agreement. Attorney Froberg didn't feel the re- wording would change the intent from the original agreement. Mayor Haugen moved to recommend that the issue be tabled and have the Attorney return with a financial analysis on the effects of the prepayment of principal on the Police Building by Greenwood, Gagne seconded t_he motion. ACC~PTANCE OF QUOTATTON OF EASEMENT APPRAISAL-WEDGEWOOD ROAD ALIGNMENT Attorney Froberg requested acceptance of Johnson and Liedl Appraisal to do the appraisals of easements on five parcels along Wedgewood Road. They have given a fee of $350.00 per parcel for the condemnation in order to straighten out Wedgewood Road. Attorney Froberg has re- ceived one of the deeds for easement. Gagne moved, seconded by Brancel to accept Johnson and Liedl Appraisal for the easement appraisals on Wedgewood Road. Motion carried -4 ayes. LMCD REPORT LMCD representative Robert Rascop reported on the current actions being handled by the LMCD. Many applications for dredging have been ~eceived, including one from Tonka Bay, for their community dockage area. Mr. Rascop feels the current regulations should be reconsidered. The DNR feels that owners have the right to get to water. During the last drought wells were drilled and were used to pump water into the lake. These wells have been ordered filled because they go directly into aquafiers. The LMCD is presently working on a management plan to deal with the Eurasian Water Milfoil. There is no known method to kill the weed. They are proposing to purchase three harvesting machines. Mayor Haugen would like to ask the DNR to close the access to Christmas Lake -5- . . MINUTES - MONDAY, JANUARY 23, 1989 PAGE 7 COUNCIL REPORTS-Continue Comparable Worth Stover stated that Jim Schultz will submit a proposal including a time line and present information to staff and Council. Interim Administrator Appointment Stover moved, seconded by Gagne to appoint City Clerk Sandra Kennelly as interim City Administrator. Motion carried-4 ayes. Clerk Kennelly would like to present a proposal that would include Planner and a temporary salary increase. Gagne asked to notify him of scheduled union negotiation meetings. APPROVAL OF CLAIMS AND ADJOURNMENT Gagne moved, seconded by Brancel to adjourn the regular Council meeting of January 23, 1989 at 10:07 P.M. subject to approval of claims for payment. Motion carried - 4 ayes. GENERAL & LIQUOR FUNDS - ACCT NO. 00-00166-02 General Checks # 1595-172l $ 340,193.24 Liquor $ 55,082.06 Payroll Checklist: Checks # 202720-202798 TOTAL $ 23,680.06 $ 363,873.30 $ 5,594.25 $ 60,676.31 RESPECTFULLY SUBMITTED, Jan Haugen, Mayor Sandra L. Kennelly City Clerk ~ -7- \.l) ~ ~g. C)J ~~ o U '" .~ f ~: ~f ~l ~... ~~ ~! ~ , ; -,t ~, 0; ~ f j~ cir CO" :oj;; - " Q,; :: S 5 ~ d '" ~ E " to U -z 00 .s .E ;; .S ]; -< I 00 '" s ~ ~ -"--. .. e:: ...... Q ~~j .... -...: = 0..: ii \)J! ~ ~i "'-t , : Q Ill: CW '1'i ...... '"""\ e:: : ...... ~ <& ~ ~ ..;, ~ ~ S .,.., ..... ~ .~ - ~ ~ - .... ('1$ ~ ~ ~ ~ ('1$ U'.l ~ ~ ~ ~ ~ ('1$ ~ .... U . \: ? - 0: <I.. 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Q q;) :: "+-.. ~ lA = ..,; ~ R. 1 Q q;:, .. ~ cw 0 ::: .:3 <l) -.J; .. ..... - .001 q;) .... ;;, i ~ ~~ - ~ ~ <l.) <l.) _/ ~ a - ('1$ .,..;; ~ ~ -' - ~~ - "" <l.) c ~"'"V ~- CJ ;.. .... 'el, q;:, ~ , ~ .,.., ..o~ ~ .... I':;:J c;, ~ .~ - ~ ..... Cot <l.) ~ ~ \ : ~ ,.., c C-4 'esi .. .... ~ ~ ~ ~ - Q < "; '" ~ .... .' ~ Co) <l.) c ~ ..... .... <l) cw ~ ~ "'" < . ...... gi .. ...... ::: .... q;) ~ .S e:: ~ ;.. ~ "tl Q. ;:l ;::l ~ l: "" <l) Q, ...... 0 a 'C~ ..: .... -< <& <l.) c;, ~ .... ~ ~ l::l I ..:::: " i:::: ;; ~ E-; c ~ '""" ~ ~ .... ~ ..... ~ '" ~ c5 <l.) ...., s ~ ...., .. 8 0 ... E:; c ::: ~ ~ ... Co) ... ...., '"'1 .,.., 0;.., . DATE: TO: FROM: SUBJECT: . JAN 9 \CxO 'oJ>J~ January 5, 1989 HENNEPIN Sandra Kennelly, Shorewood City Clerk nl Donald F. Monk, Director of Assessments ~ 1989 Local Board of Review Date t.U.-L dA...o..rcl1ciX/"' -=Fhu I S day U Day of the Week ;Jp~ ICij /qJ9 ft,pri 1 20 Date Minnesota Law requires that I, as County Assessor,set the date for your Local Board of Review meeting. After reviewing previous meeting days and your suggestions of last year, the above date was selected. I sincerely hope that it is agreeable with your council. As there must be a quorom, I would suggest that an informal review of your members with a request that they mark their calendars would be appropriate. Please confirm the date set out or call Tom May at 348-3046 with your alternative date by January 20, 1989, so that our printing order can be completed on time. We suggest starting times of 6:30, 7:00 o~p.m., but will discuss it with you if you wish a different time.~I. . Your early completion and return of the attached tear off strip will be appreciated and we will sent your official notice for posting as required by law. ----------------------------------------------------------------------- Municipality: Da te : CONFIRMATION J ;t../ 0 K. t=-W C) Cl 0 Time: x}-p,e/I- /~ /CJjY '7.'l30 /' /Jt. '> S)(Ii) It. t.'IU tJ-tJ /:J 0' Tv VaLe .../ &/~~. Confirmed by . ~~ For selecting meeting dates in future years, the following information will be helpful Place: ~L3 . . JAN 2 4 1989 5230 Howards Poi~t Road Shorewood, :.m 55331 January 23, 1989 City Council and Financial Advisory Board Cit.y of Shore...,ood 5755 COU:ltry Club Road Shorawood, Ml~ 55331 Re: Letter of Resignation Dear Neighbors: It is wi~h regret that I submit this letter resigni~g from the Financial Advisory Boar:l. I recently sold my home in the City and will be moving out of the City i!l early February. The residents will be served oest in the Committee me~bers are drawn from among their immediate community. My regret stems in part from separating from the Board, whi~h through its activities has allowed me to learn about the operations of a municipality from the i:1side. It stems even more from the prospect of leaving Shorewood after five very enjoyable years and t~Jing to find another home which I might enjoy as much. My family and I wish all or you the very best in '89 and beyond. TrUly ~o~?'J /\....,./~ ,J., r./'''''-'- David A. Lawrence //~ r' ~ ~ ~ ~ ~ ~ S.J Cf'; ~.J ~ ~ " :-.... ~ ~ == == . . Resource Consulting and Management Services January 30, 1989 Mayor and Council Members City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Subject: Comparable Worth Compliance and Compensation Administration Thank you for this opportunity to be of service to you and the City of Shorewood. I genuinely believe my professional background, familiarity with the Council and employees and general interest in the City's affairs will be beneficial to the continued effective administration of employees' salaries. OBJECTIVES It is necessary that administration of City of Shorewood employees' salaries comply with State of Minnesota comparable worth requirements. It is appropriate that administration of salaries continue to reflect the sound philosophies historically endorsed by the Council and the City's administration. Members of the Council recognize that salary administra- tion policies and practices must enable the City to attract and retain employees with requisite skills, experience and other qualifications. It is their desire to be able to reward employees for their overall con- tributions to the successful provision of services to the residents of the City. Further, Council Members fully recognize their responsibility for the effective ad- ministration of the public funds with which they have been entrusted. Therefore, the objectives of this project are to -- 1. Incorporate into salary administration policies and practices those elements which will assure com- pliance with State of Minnesota comparable worth requirements. 2. Maintain comparability of salaries paid to Shore- wood employees to salaries paid to employees performing similar jobs for other employers with whom the City of Shorewood competes for employees. 5465 Timber Lane Excelsior. ,'.'IN 55331 612/474-3994 b s ~ ~ ~ ~ CrJ \:SJ ~ ~ \S i == . . City of Shorewood January 30, 1989 Page 2 3. Provide structure and guidelines for the ad- ministration of salaries to recognize employees' contributions to achievement of the City's mission. Because of the importance of salaries to the City and employees, it is of utmost importance that Council Members and employees understand and, as appropriate, participate in the processes that govern administration of those salaries. PROJECT OUTLINE It is proposed that the following steps be followed to achieve the above stated objectives. 1. It is understood that Sandy Kennelly has been designated as Acting City Administrator and will help to coordinate the project. 2. The consultant will meet with employees whose jobs will be affected by the project to explain back- ground, philosophy, process and their roles. 3. Employees and their respective supervisors will review and, as required, rewrite job descriptions recognizing the intended uses to include deter- mination of salary values for their jobs. Other uses include evaluation of performance, recruitment and training. Format and assistance will be provided by the consultant throughout this process. 4. The Council, with guidance from the consultant, will select a method to be used for determining the relative values of jobs. possible methods include job match (the method used by Labor Relations Associates, Inc.), ranking or job evaluation. The job match method should be sufficient if there is understanding and active involvement by the Council and others who are familiar with the jobs involved. If job evaluation is to be used, it will require development of a system of evaluation for the City of Shorewood or purchase of an established system. 5. The method for determining relative job values selected in Step #4 will be applied to the jobs using a committee of three--City Administrator, s ~ ~ ~ ~ ~ ;: \S i == . . City of Shorewood January 30, 1989 Page 3 designated Council Member and the consultant. The resulting values and ranking will be presented to the Council for review, challenge, adjustment and ultimate approval. (It is expected that a new City Administrator will be on staff to participate at least at this stage; if not, an alternative approach will be chosen.) 6. Jobs will be ranked on the basis of relative values as determined in Step #5 and merged with market survey data to determine salary values. Survey data to be used may be the published Stanton survey which has been used historically, other published surveys and/or a survey to be conducted specifical- ly for the City of Shorewood. The survey approach to be used will be determined by the Council with guidance from the consultant. 7. A salary range will be established for each job (or group of jobs with comparable points) with the range midpoint to represent the position which the City of Shorewood intends to maintain relative to the same or similar jobs. Most commonly the midpoint is the average paid for comparable jobs; however, the Council may choose to target a point higher or lower than the average depending on their pay philosophy. A minimum and maximum for each range will establish limits for administration of salaries based on service, performance and/or other criteria as determined by the Council with guidance from the consultant. 8. Salaries of individual employees will be ad- ministered relative to the ranges and criteria to be used. Guidance will be provided by the consul- tant as required. FEE It is estimated that 50 hours of consultant time will be required for completion of the project as outlined above. This does not provide for the development or purchase of a job evaluation system (Step #4 above) or a special survey of salaries paid by comparable municipalities (Step #6 above). The fee for this project will be ~ ~ ~ ~ ~ ~ ;: ~ i == . . City of Shorewood January 30, 1989 Page 4 determined on the basis of $80 per hour applied to actual hours spent. The City will be billed monthly for hours expended during the previous month. Payment is due when billed. With your approval, I will proceed as outlined above. Please let me know if clarification would be helpful. I would be pleased to meet with you for that purpose. Accepted for the City of Shorewood: Date: Please return a signed copy of this agreement to HRMan- agement, 5465 Timber Lane, Shorewood, MN 55331 ~'" . . MAYOR Robert Rascop COUNCI L Jan Haugen K risti Stover Robert Gagne Barb Brancel ADMINISTRATOR Daniel J. Vogt CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MEMORANDUM TO: PLANNING COMMISSION, MAYOR AND CIT':{ COUNCIL FROM: BRAD NIELSEN DATE: 2 FEBRUARY 1989 RE: J.JIDERSON, CLIFFORD - SETBACK V lL'liA..l\lCE FILE NO.: 405 (89. 01) BACKGROUND . Mr. Clifford Anderson proposes to build a single-family home at 5351 Shady Hills Circle (see Site Location map - Exhibit A, attached). Due to the topography and configuration of the lot he has requested setback variances which would allow him to build on the highest and most level location on the site (see Exhibit B). The property is located within the .t<.-1C. Single-Family Residential District. Land use around the property consists of single-family homes on the north and west. a vacant lot on the east and a large designated wetland area on the south. Mr. Anderson requests a variance of 15 feet on the front which would place the garage approximately 20 feet from the street right-of-way. ANALYSIS/RECOMMENDATION The applicant's request letter (Exhibit C) references severe topography as justification for the proposed variance. What has not been mentioned is the limited depth (96 feet) of the property. particularly where the lot is most buildable. As can be seen on Exhibit B. the existing grade where the buildable area of the lot is the deepest is approximately 40 percent. To try and build there would result in a driveway grade well in excess of what is considered safe. Furthermore. sewer service in Shady Hills Circle is not deep enough to accommodate the house in that location. Any attempt to build further east on the site would result in extensive site alteration. and likely drainage and erosion problems. A Residential Community on Lake Minnetonka's South Shore 1;-J , . . Re: Anderson. Clifford Setback Variance 2 February 1989 It is worth noting that the applicant's first plan for the site proposed to locate the structure only 15 feet from the r.o.w. At the suggestion of this office. Mr. Anderson moved it back approximately five feet. This still provides for a reasonably level driveway. while creating enough length to allow a car to be parked L~ the driveway. entirely on private property. While not shown on the applicant's building plans. it is likely that some sort of deck will be desired on the rear of the house. Since the house is already at the rear yard setback line. this will require further variance. It is recommended that in addition to the front yard variance. a variance of no more than 12 feet should be granted for purposes of constructing a deck at the rear of the proposed structure. BJN:ph cc: Glenn Froberg Jim Norton Clifford Anderson - 2 - Q I-- I~~ L__ .... ;';">;' \ IZ1' ; . t!-~J \ I ./ ~L--I _. ~---- - - 'J-" .,-J f;,;i I I ",,")1 o. I .'" -.1 ~ I ..-:. to. ." 1 ~.J5" I 1 i . ..:' (,02.0 ICfSVJ I~ (35). 501#0 I ; ~) F-_L~ (33) I I IE I - .....-.' . ,- '-' " '-' : /' : I ~ ." ., . , - - - . - 0>- o~ ~ - \&lu a:: o :E: -- f/) IL. --. 0_. ~} " ,... 51'Iv (,s) ~ ~ (J ~ ~ '-t> C <::) "^ \D \\J Q ~ (fJJ) Part of Lot 26 I o c:: I en -oJ ~ ~i)3 ._ ~ ..~~'-- ~~U ::'1:- 014 JI.. '= ~t Z"C ( . .. '^ -. I '" (~); r;,'::. c:: : ,r;( Q "(?JG ) 2~ ~ !c. 106 ID8 I ~! ~1 (.1.) J ,-- Z7J f.?J ~) .:::1 ~)t-, ..,- '^ ... ~ \0 . (?) ,~ ;;...::!\ ..:; _,J- ",- ," ~.~:J :>.- ' /dr.O (51) ~~4.~-- I .,/ ~~5 .. 1~1D (5~ ....... 2~ 4002 Res ?'It~ ~+\en Exhibit A SITE LOCATION Anderson setback variance r CITY OF SHOREWOOD MAYOR Robert Rascop COUNCI L Jan Haugen Kristi Stover Robert Gagne Barb Brancel ADMINISTRATOR Daniel J, Vogt 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236 MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 9 FEBRUARY 1989 RE: REQUEST FOR SPEED LIMIT SIGNS - SHOREWOOD OAKS DRIVE FILE NO.: STREET FILE - Shorewood Oaks Drive We have received a request from residents of the Shorewood Oaks development for additional speed limit signs and "slow children" or "children at play" signs on Shorewood Oaks Drive (see attached petition). Past policy has precluded the latter type of sign because it is not consistent with the Minnesota Manual on Uniform Traffic Control Devices. Experts advise that such signs are not enforceable and can actually lull people into a false sense of security. Staff will be prepared to discuss possible locations, if any, where additional speed limit signs may be appropriate. The local police department has been advised, by copy of this memo, that a problem exists which may warrant additional patrolling. BJN:ph cc: Jim Norton Christine Stein Rick Young A Residential Community on Lake Minnetonka's South Shore Charles R. LoJge / A 8400 NormanJale Lalce B lIS 1 I il-r /} Bl. ou -.... uit. 1430 10 . ~ "f} ~tlldJ oommgton, Minnesota 55437 ~. ~ /'19 tlv ~ ~ a7U(/Z4t- ;; }4--<- --f7~(}-v#/;2/J hflJl //;/~. J1A. 4.f1 / A /~. I" . yv ~./V(./~ r/( ~~ ft#A ~ . V T }flwz a<.L r~ Up? bu- . /a~4 ./ I k__ //4- ./7 .,1 /4'''''; ?p../ / /; ( C-r t{r;l.u ~ ~~~;Y11 Ie / ~ /l (/ - iF.' ' Ii .. J '" f/t;tr f'-<.- fi/,l. J~r ~ #~ ~~ . p ( A . I t1A ~l-01c.. 6e-c..av:'aG ~ ~ (j . -/7 ..L- (/ / h i;';,1 - ~i - --;:f' /iUU j:l-fLL /~i.-c~LVf-- tu./I../"U.V~;/JLi!/fC/--<L . (I t/ ;...1 ~ -r.~ / 7/ /I~ / V/r- '/ t r I ~/ i/rrle vfLL ,d1 ,/Uur- . 1/ j / /. . " to 1if-G t-7t-du.:J(hu( ~.fi..I" tr1-</M ~ (o?7 ~L ;Iit~. Uk/~ ~ dud qr~ ft * p;uU ~ ~ f ;tn1lA2- ~ ~ ft J!.tffY7{ t4 ;tHd ff{~~ /21 ~~ U7ftc. ~Wp~~ty~ jg; #z)~ % /:Wd-~ ~~ tfttIt he :P k ~ f. ~lC../ W& . '~,~r-dt/u.;~. 10 ~f/~ ~ ~. ~~ ; . ~/'A:.~M;z- y~~(y v~/ ~ 6733/ /?;i; .. I!t~~L~9<6~Y;-7Z;~~?~7 /( ~'~4-~-L(, O?l~/'- 7' ~-?1. 7;" ~;U. 7,4.t.t'z- ..-?2 ~r' 9/J.e7c.7~ a - .. /,. J .. -j, / .. . --"- 0/ ..?/J;r~/ 4~'+-, d~<< ~.JF ~-( ~~~~hLkAd~(?G ~L( {( a:/I~d#-"'-:r;/; ~ ~<-?;Z.7 ~A~ ~,<<dC---k~/--~~~ ~ ~~t~ . ~~~42~~~-1f.~. ~~~.. d~~L~ -k/~~ wd~ ~-u-y ~U~.~. -;Z/~(/'?Pb/2 / t( ...d~ ~ ~2-L ~( -h' ~'-Vt..u -d-d-U/&L/-(z ..-??7 '.2-7<< k..L- ~ ';f~,L#-t/. d-o ~ I ./ .. _ c ~:~~~~~:r~ ~~..~t7/~~~~~ J~-// > ~J-~/e:' ..~~_~.~ ~~---6~ ~~1~-~~ ~~~/[. ~ ~ ~ Ld: 6/n ~~z J""h'~ d-lYu~L/~'7; t&:f~~~cJ/~;/;( ~--NU{ Y ~b-c~ A~~ ~-at.j p.:. l<. .~. ~ ~.'(h?'plC~. '...-:. ' ~.~L' //V~ ~ ~ .....-.-... ~L ~W( zLc /'. '"C/7C'f 4hJ-C;{ht/.~'L/?..'C a. u/-A./L-{, y' 471'7'_ .:-r---r:-~~' / /. ~~~~t.. n~ . ~/2~~ ~a;~7 .....'~ 1 , I 1 I '" "- ....... "- "- "'- "'" ......... ....... "-.. II> .z, "- " ' " \. , ""'- cPC1' ..9 V' . 0 . I] \11 0 ..J r 0= f.. .IIM ~ 11 Il4MJciGW,!JHC. . PROFESSIONAL LAND SURVEYORS AND LAND DEVELOPMENT CONSULTANTS (612) 421-9126 13621 VINEWOOD LANE DAYTON, MN 55327 TOPOGRAPHIC SURVEY FOR: DUFFNEY CONSTRUCTION 00. DESCRIPTION: Lot 9, Block 4, SHADY HILLS / " s.f~ o Denotes Iron Monument Found cs o. - '51 -~~.. 'v../ =-.,~, 04 -- 4184.~ . -p.9 rJ> I \~) ~ 5';.,- ~\" VI \ \ - #~, \, ;\..1 I \ .' ;:: \ s- '" \,2; :::- r,. J' \ Zo:t ,I~ .fl- . Q82.0 ",.It-. " . /,--J r' o ~~ " '-, """ v",. r ,/ e ---- ....... \ \ \ \ \ ....... '- to" ~. CO ,At.. 'V il-:J' ~ . , .,.p~ Bench Mark: Top of manhole as shown above. Flow/Top = 11.95+- ~ " (/ " SCALE: 1"=20' I HEREBY CERTIFY THAT THIS SURVEY WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND THAT I AM A DULY REGISTERED PROFESSIONAL " LAND SURVEYOR UNDER THE LAWS OF THE STATE OF MINNESOTA. ::~~ER' 1~8:~nnesota License No. 12267 Exhibit B PROPERTI SURVEY \ i: ~.. ~ l\ ~ .1 Ii 'I ,I 3! ., 1 .~l .lj 1 ~ '. ~ . ~ i ~ ! "il . I I i :>"'i ! ~ r ,. 'I'JJ, t', &C 1 ~',' . ~~ .). . . \\ (l ii J ~1 'ft. 1 t1 '\I ~ . __1 l' ti ~j .~~ --c;:: : c--... ,~. . :: .",' ~.: -J ,~ _'- -._-,.... \. lftFbllii~~ii; II ti1t,Tt: r tJ Tt " (oil IIU' CitY' or Shorewood December 26, 1988 Planning Commission We respectively request the Planning Commission to consider a variance of set back restrictions on Lot 9, Block 4, Shady Hills. As shown 1."1 t.he attached topographic drawing the lot is extreme in slope varying approximately 50-0 feet from the highest elevation to the lowest. If the variance is granted the proposed dwelling can take advantage of the higher portion of the lot. Under t.he present ordinance the basement floor level would be below the sewer connection in the street. It would appear that approval for this request would apply to Shorewood Ordinance 1201.05, Subd. 1 and Subd. 2. Co t t -PU/':::-FJ1, (!y C~:.-c f T n rac or Owner q~~'cY(~C~~~7 Exhibit C APPLICANT'S REQUEST LETTER Dated 26 December 1988 - II' r',: ~;'.' 1\, .J :' 1-' , I..' t.. l\ . t'~~ ':'.' ~"~ \. ~i'1.1..1.. :~ j': ,I r' 'If t . " . Ii ". ',I'",~\:~:.. p1" ~ '\.',; 't:: 'I;~:', , I':', f :( i I ,I, ':.' :1 j .~.' L~ : I ';: p .. r." . 'II ,:';!, ,"I (" .:,1,./: '1(,'J \","'q, (. "~I" ~~, '~'9; ; ,L;)f~: 1'~,'.Pf,>',' , \~;lr l:~ Il,.\...., \I f',~ !1~,i;,;1,f~ 'I~,; : .;JJ: ... ,- ~-'i I' l(!l;;~i . :~t~l "~ ;.: ',t~:..:\.; ,~ll 1,1 :,~:.#i. , ".r:~" " I' ':",: ". ~{/. I.;t:,:;. : 'hi!," , "'i'~'" il~ .~,:. I! .V'~J:i;; ,"~" I'~,f,"".. 'I. ,"t, ! ;'"'r(: I it....' · 'd~:,i~." 'i,..k. ,'..,".?f I '~~:l~tJJ .nii4' :; '~l': (..iJ. )~ :: '~~ ,;~l ... ;r~.''!' ,'."l{Tl: : ;~;t'~: ,i'1F . .1 ~ '\','l'i,;' .,1 ',' j:::"V -:1 ~:o-: , :~k,\" I I',"r i \ Il' i~~j ,t,.:.. ~~~.:; :.~l' ^~ .:. t :;~~ :~;{ ~':.~ I :1':.;(,~: I;n;i';"? :.,,~.:,: ,I I. Ji'):.,;",l, . " . i": i'.:-]:,.. ~~ . \ . 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" \ " ~ .,1 ., .;" ~.;~ :~ .~..~,' ..'~ ::;; .'(,::~~':sA' .,;;. ; ,.t..:.'t..~.,., j\';'; ~,'! ,'! , .if'\J,oll' :.., " ~,~"lt""j; .1 ,.:~)'.l t;; . Il)j':"~' ..~,. , , '.)~ : ~ '. ,\,~.; '.{i . ;. ':.'1 '. "of '. ,I !. -' I i I i I ! I ""j ~ i ,'. '.' " ;.. :." ~.~.~,. ~; I ~ ~ .d.. '. .t,' '.~ . ; :/,~;:; ~', . I . ; '\, . . .. \..' ~ ..;, : I' . ", ;.:, , .. , , ;", ' ',:~, .~ ~ \"s~. . J; ':.r S~\: ~ ~ Exhibit E BUILDING ELEVATIONS - SIDES AND REAR . . Charles R. LoJge / 8400 NormanJale W B I 1 ~ //7: e ou evard Suite 1430 ! () ~ ~ ~ ~t1r&) B1oomi.g'~. Mi.._.,. 55437 trb d!/t.,//~~ //. '.. ( w/ /. /?' U.I A /, /' (./. /, ,- vr J:. t/0 ~ ~L VV FVI./VV/'f.-. /?: /r-JLC ./)1 - .J( - /1 . 1/...('(:/I'~-u:f ~././-+V/4r h ~r .--;/ /! 4 ~ (/ (j /Z!tW ~~ v '- - / ')I/uz ~ /'~~~~ cUA/) /U'r?J- . /Uv-. / ~ / 7 07./ #- t!1'-/ / iff T 0 t~ h0 tUcP~~P'-ff / /1 :I - 1'1-1- fi-e- PI'~1 ~ Zfpdd1 ~^-' ? II (//' .f' -: / (lA ftt0~<-- jpYva-c.u.c... r..ay ~d ___./} " _/ ./ /~... ..7 _' ~ /IUU ;"-;L.2- ,~.4;4..klL/-y 1tf~u-r;LU)C/--<L .,. / ,/1/ t/' 1 ?url fvp-y}c ruffiud, j ;;M '1f-G k-;uI!ua:(ffA ~ fir ~M ('-0 (o?7 ft~L fb~' ukl'~7' ~ duJ qr. ~ ft ~ ~;Ud ~ ~ (;[nJtA:L ~ ~ ft ~1{ -t4 ;tHc:I. ffJ:.- tUC ~ 10 ~U!.c M7~ ~wr~ ~ ~ bJ~ % !:YJuf-~ ~~ j-tI/t he ~ k ~,{ ~, U/t-- ~k ~~&{r~ !J !rhu-,' J c::::hIA;'~ A<- tf~;~o.~-~e(' ~!..?tt/~ /' 1/Yl__ . ?/ tfHJL/ /' /T/L.. 6'733/ ~, ~/79 713 ~ . MAYOR Robert Rascop COUNCI L Jan Haugen Kristi Stover Robert Gagne Barb Brancel ADMINISTRATOR Daniel J. Vogt . J CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236 MEMCRA..~UM TO: PLANNING COMMISSION, ~JcrOR &~ CITY COUNCIL FROM: BRJ...D NIELSEN DATE: 3 FEBRUARY 1989 RE: STOVER, ANN - PRLLIMINARY PLAT FILE NO.: 405 (89.02) BACKGROUND Ms. Kathryn Johnson, representing Ann Staver, has requested approval of a preliminary plat to subdivide the Stover property, located at 25270 Smithtown Road (see Site Location map - Exhibit A. attached). into three lots (see Exhibit B). The property is currently zoned R-1C, Single-Family Residential and contains approximately 82,016 square feet of area. Ms. Stover's home and garage will remain on the lot fronting Smithtown Road. The two northerly lots will front on a cul-de-sac proposed to be extended from Harding Lane. ANALYSIS/RECOMMENDATION The proposed lots all conform to the area and width requirements of the R-1C District. Although Lot 2 is somewhat shallow on its northeasterly side, the depth along the west side of the lot provides for more than adequate buildable area on the lot. The plat has been designed so that the owner's existing buildings will remain in conformance with R-1C setback requirements. Based on the preceding it is recommended that the preliminary plat be approved subject to the following: 1. The applicant must submit an up-to-date (within 30 days) title opinion at the time she submits a final plat. A Residential Community on Lake Minnetonka's South Shore ~ . . Re: Stover. Ann Preliminary Plat 3 February 1989 2. Park dedication fees must be paid prior to release of the final plat. The fees total $1000 ($500 per lot with credit given for the existing dwelling) . 3. The applicant must aa~se the City Clerk as to how sewer equalization charges will be spread against the lots. 4. A complete final plat, including construction plans and specifications. must be submitted within six months of the Council's approval of the preliminary plat. 5. The staff should be directed to prepare a simple development agreement to cover the construction of the proposed improvements. 6. The preliminary plat approval is contingent upon satisfactorj review of drainage and utility plans by the City Engineer. BJN:ph cc: Glenn Froberg Jim 1'lortcn f...nn Stover Kathryn Johnson - 2 - E\!. :-_ . , u.~.~~ . 0 ~ -: . ~ ~~1 q ....,........q. ~,... '-- ~ mn-' ~l ~ ~ ~ ~,,~~::- - ,f\ glc-l:.~ 1J."O~' ...,. :I.. nO.lIN'1W .~, ,,'W ...J ~ .l ~ ,...., \'\ .s \,) ,Z' . ~~\ Qj~. ~\') ---' .,) N .... '" " ;11 il' .~ ~/'Di" "C>' ~ ., -~~ ." C'Cb .. _ ~,i'''''... "'-:! ,1. S'Z O~ '0'\ ~ ',r' ~ re-- ~ ,--.. ,!j ... ~ -- -0-:00'--' ~ ~ , \~ ~ ~~ 6-- _'f)_, ,'~ ...... 0 :.:or-=' <1:\ _____ \~,-.. " c. ,';;.. en ~.'-' ~~ .... .. .. ''l _.::. \ - ~~ CD , IC-~I ":0\ ,.....=... ~." r"'" - . ,..' . I I ~ I ':).::/ .. I ' '\ !:I _-....,. ____J o <> '1- S ,LI '----~ i~J ;; l..t:-f~,.'S ~ -::~ ~~ 0611 .0 N .~ ~l J~i }O v'HZ !-J. 6'__, ~~~ _ r~~~,,_~1..!!~____... 's,,'~f~ " <\ -=..: ~qo 8~ i 'fo') ~ -:;- ..:::..- / .:$...~Vl' ,... ~~~. r-~.i, I. t.l.. ~r ~ ill "'t: : "'-:1 If') - V\ X ----; ~ N ~ \..1'\ -:; rt ,t 0... ~ ,.;. O?j, \ A.A,.co,a?f IV ;;; .. ... '" '\i" -=-' ~ -- ,1- \f> -:;:- .=;/ f.. j c#;'-:. ~ ~ "- VI ~ I~ ~,.J;' ... b;: ~ ibC"~-r" 7..'17>,; ~ \l ~ ':) \P ~/ 117.~- cov ..i.'...., .~ ,..~";. ... .. ~ '% ~ ~ "' ~ CD po i? " '0 I'-~ .~/'O..I '-tolL? ~9 "99/ N \,4 I S3~:>'lt:t', .. ~ ~;. U)~ " l"~' .Y"'.76f:; ~;,'~ ~.." .' , -I h, iI'~ 1t '~., _~C~,~':l ~-;r@ --------;---~ ~~:~ S~..j " - .~ ~ 9~~ ~' ... . :t c 'I- '......, o ...J '.1'1' ....~... ,', f . ~I'~ ; "II'. ".:.S" o .1 :,'; 1 t ,0 ""'.~" ,~.,s" 't' ~I'.i - ;"~l II ,...'iI. ~n3 ,_ 'S3'lJ SZ'f I. ,Z _n . ... ~~ io-- ",- .. o,t.~ ~. "'~ .. '" ... . . (~ C":' ';~ ' 1 ! T,"" f, 7:-'.. "'-(':"1<..; , _. c...; ..~ .!-.J i ..L ,:..,!:.. ~",'.=.I '-' Exhibit A SITE LOCATION Ann Stover-Preliminary Plat (; ~/~" ''',. ... ..,) j I. - :.J ;"": r! ~-'. ~'~L:;r'iG. .~ leu a~ -.I 'CD I I r -- -- -.- . '. .... ,... .... . '.~ ::..~ '''0:: i::. .::: .-_1 .. M .:; Harding La n e ~ ,. I ~Y~~'. ..... ,.: - I~ I \ .:::: E: C: (:: ~.'.f c.: ~ 0 _\ c u ,; - ll: "a , I ... ~ a ,0 :x: g \ 25i ~ t __986 __ \_/ ............ \ \ \, "- " ..... Insta".'" "" "i bi 'ym. Cyrb " "- "- "- "'- ...... ~ !:~ L_ ~::- .... :....i r;:t ~' .j... U,: L~j ,..... 1.':.- \~j ....". -.. .......... ........." "- "'", . ::i',I \ ------, \ \ /:1 '----.., Q:~ "'- "--- -.. . UTILITY AND DRAINAGE EASEMENTS SHOWN THUS '------... .'-.--- / ,./ ., ... --., -...: --------!!-. 0 0 d '~ ---. ;' -1 ~ '1' -.- -1 r-. - J - - ~Io- , 1--'0 I I BEING 10 FEET IN WIDTH AND ADJOINING . LOT AND' R. O. W. LINES AS SHOWN ON ~"THE PLAT. . "1'~'1 .. Exhibit B PRELIMINARY PLAT t ~. . . CITY OF SHOREWOOD MAYOR Robert Rascop COUNCIL Jan Haugen Kristi Stover Robert Gagne Barb Brancel ADMINISTRATOR Daniel J. Vogt 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474,3236 \ MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 7 FEBRUARY 1989 RE: OLD MARKET ROAD/STATE HIGHWAY 7 I1"TERSECTION PROPOSAL FILE NO.: 405 (89.03) During the last couple of months the staff has met with representatives of Sherman-Boosalis Companies. Trivesco and ~~Or to discuss the proposed Old Y~rket Road/State Highway 7 intersection. Sherman-Boosalis proposes to develop the commercial and multiple-family residential phase or tile wate...Zord project. Tneir engineers have now submitted :,. ans for ...:....e proposed intersection (see attached Exhibit). Since the third phase of Waterford is dependent upon access to Highway 7 and since the plans must be approved by MNDOT. the developer has asked tr~t the City forward the plans to MNDOT for formal review. It is worth noting that the developer has submitted concept and development stage plans for review at the March Planning Commission meeting. Toe plans are being reviewed for geometric design by the City Engineer. He will be prepared to carrment at Monday night's meeting. Tne plans are considered to be consistent with the final recommendation of the :iighway 7 Corrider Study. A", you rece.11. the Old M;::....j..~t Road intersection was approved as an interim access to Highway 7 until such time as MNDOT could come up with $4-5 million (todays dollars) to build a bridge at St. Alban's Bay Road. Presumably such a project would occur. ~: ever. at the end of the 20 year program for corridor improvements. It is recommended. subject to the City Engineer's approval. that the developer's plans be referred to MNDOT for formal review. In subsequent meetings it will be necessary to discuss how the project will be funded. cc: Jim Norton Glenn Froberg George Sherman A Residential Community on Lake Minnetonka's South Shore f .. ~ . . 1c " ' c~ ~ . , I -'I", .___..' " . " "..'-....; "\ \ \ . ~ ....;1 . ::I 1.<:;" l \ , ~ t/ q't-' / l. ~-. ... . i ) ( ~.- ( ,. " - .. . ..~ ... /- K~ if-" .~ ccc_c_~ ",- .. . . FROBERG & PENBERTHY, P.A. A TTORNEYS A T LA W Glenn Froberg James G. Penberthy Paul B. Ahern 17736 Excelsior Boulevard Minnetonka, Minnesota 55345 (612) 474-8877 Februa..'-y 9, 1989 ~~ :~d :it::. Ccunc.:..l \.f:l"!:'Y'''''- --._~--- FROM: Glenn Froberg RE: ~.uL~SD Build:L.'1g Lease wi t:.'i t...'1e City of Excelsior The Coordinating Cc~ttee of the Sout...~ Lake Mip.netonka ~~lic Safety Departmem: has entered into a "net lease" agreement with the City of Excelsior fer ~~e ~se of w~e new police building located near Highway i. The lease ::perates :men :.n t..~e nature Gf a "~ont=ac": fer deed" ~t1i.t.~ t.b.: "contract bal~~ce~ =e~~g ~~e cost cf c=nstr~cticn of ~~e buildLig. The COOrdL'1ating Commit~ee ~v.Lll make monthly "rental" payments to Excelsior of $3,200.00, w~t...~ a p~ of each payment DeLng first applied to interest en ~~e "unpaid bal~~ce~ ~= ~~e =est of ~~e paiillent be~~g allocated to ~~e reduction of principal. Interest is at 7%, and it is anticipated that it will talce approximatel:;, twenty years to payoff t...l1e "contract" if payments are made according to t..'1e proposed "amortization schedule." The Coordinating Committee may "pre-pay" the contract at any time without penalty, thus avoiding future interest charges of 7%. When the contract is "paid off", the committee will not get the usual "warranty deed", but instead be permitted to continue leasing the building for one dollar a year. If any member city represented by the Coordinating Committee wishes to withdraw from the agreement, it will be "refunded" all of its "principal" payments made to Excelsior by Excelsior in monthly payments made over the same period of time the member city made its payments into Excelsior (while a party to the Joint Powers Agreement). The member city will also receive interest at the rate of 7% of its principal balance during the period in which the refund payments are being made to it. The City of Greenwood wishes to modify the pre-payment clause in the "contract" to provide for an indi.vidual member city to pre-pay its individual share of the contract balance and thus avoid future interest charges. The language submitted by the Greenwood City Attorney contemplates that the individual city would be allowed to "pay up" its share of the principal balance on the basis of "the principal monthly ......... //Il// . . Mayor and City Council February 9, 1989 Page 2 rental payments as computed and assigned to them L~ ~~e amortization schedule.w Actually, however, the amortization schedule only pertains to payment.s of principal and interest by the Coordinating Committee as a whole. The indiVidual share of each of the member cit~es is allocated by the provisions of the Joint Pcwprc:: Agreement. whi.""h sets the ccndi tians for figurL"lg each party's per=~~tage con~-bution tc~rd the ~~SD each year over the period of t.he agreement. This contribution figure is based upon rwo factors - Formula and Demand. The Formula factor is a simple allocation between the c~t~es, attribut~ig 45% to Shorewood, 28% to ~~celsior, 18% to Tonka Bay, and 9% to Gre~wood. The Demand factor is a much more complicated allocation, based upon five year averages of ndemand data.n L""'l 1-989, t..~e contribution 1.5 det.e!:"!!1ine,d 60% on t..~e bas.is of Formula =,l1d 40% on the basis of Demand. L. 1992 and t...~e=eaf~er, ~~e =cntribution is determL'"led 100% on t.~e basis of Demand. Therefore, it is impossible t.o dete~"le at this point just exactly what a particJlar Ci~1'S contribution ~o w~e Excelsior lease agreemen~ w~ll amow.t to over the twenty years of ~~e lease, and correspondingly, impossible to dete~ne hew much would be required for it to pay up its "principal sharen of w~e lease. Furthermore, if the total monthly rental payments due the lessor are not reduced in amount at the time a prepayment is made,. each of the non-prepaying members of the lessee will be required to pay a larger share of the total rental payment each month. Depending upon current interest rates at the time, this larger monthly payment could have some financial effect on the non-prepaying cities. In order to solve this dilemma and still satisfy Greenwood's request for individual prepayment privileges, I propose language such as the following be added to the existing language of the lease agreement: WAn individual city within the membership of the Lessee shall have the right to individually prepay at any time without penalty its share of the total principal monthly rental payments, as such share may be determined by the Joint Powers Agreement from time to time. Such prepayment shall be applied to the monthly rental payments according~to the amortization schedule then in effect" . . Mayor and "between Lessor and Lessee. Said city shall thereupon be relieved of any future obligation to pay its share of monthly rental payments to the extent of the application of said prepayment, it being understood that said relief shall extend to both the principal and interest portions of said city's share of the monthly rental payments. Upon prepayment by an individual ci ty, Lessor shall prepare a new amortization schedule reflecting reduced monthly rental payments due Lessor as a result of said prepayment. The length of the contract period of the lease shall remain constant, and not be affected by a partial prepaylDent of the lease. It It would appear that the addition of this provision would have no adverse effect on the non-prepaying cities, inasmuch as they would continue to make t.heir same contr.JJutions of principal and interest toward the mont..'1.1y rental total, which would have been reduced as a result of the prepayment by the prepaying city. G. F. /mbw ~ f . . FROBERG & PENBERTHY, P.A. ATTORNEYS AT LAW Glenn Froberg James G. Penberthy Paul B. Ahern 17736 Excelsior Boulevard Minnetonka, Minnesota 55345 (612) 474-8877 ,;.'e:;-r..lar:z." =-, ...0......0 __-0_' TO: Mayor a.l1d Cit'j Council FROM: Glenn Freberg REi: l1i.nneso'Ca Open Mee1:.ing Law Ar~andale Advocate v. Ci~y of .;nnandale - Jct.cber! ::86.. t.~e pO..L:.ce chief of AI1..."1andale ~vas indict.ad -::n=. c::.ar;e of recklessly discharging his service revolver. After a.11 investigat.ion of o-w.'ler charges of m1.s-conauct aT'ld Licompetence, 'b.~e ALiIl2.J.-'ldale i:ity ::cuncil t~red ~~e chief ~id sealed a repo~ of their findings. The Annandale Advoca~e newspaper sued to have the records released to t..~e public. On January 20, 1989, the Minnesota Supreme Court held that the investigative report was private and could not be released to the media or the public. In reaching its decision, the court considered both the Minnesota Open Meeting Law and the Minnesota Government Data Practices Act, which, in some areas, have conflicting provisions. The Open Meetinq Law, Minn. Stat. 471.705, requires that all meetings of local government, with the exception of labor negotiation strategy, be open to the public, and copies of all printed materials relating to the agenda be available to the public. An intentional violation of this requirement subjects a council member to "a civil penalty in an amount not to exceed $100." The Data Practices Act sets up classifications for all government data, some of which are classed as. "public data" -- for release to the media and to the public, and some of which are "private data" -- not for release to the media or to the public. Personnel data-on individuals is generally private, except for certain data on government employees, which include among other things, name, salary, job title and description, dates of employment, and the final disposition of any disciplinary action (and support documents) which is public. In the case of a willful violation of the law, a city is responsible for exemplary damages to the person damaged up to the amount of $10,000 for each violation. )))7-d, ~ . . ~ Mayor and City Council February 9, 1989 Page 2 L~ ~~e .~~~andale ~atter, ~~e City Council had held a closed meetina to ~nves~~ga~e the charges aga~s~ w~e pol~ce chief. An inves~~gac~ve report j-;as =~..riewed ~~d t...~e chi;:: teZ":'li::a-:.ed. t.t"-."-~--':'- "~,Q. .-~~;:::.~ .--:"!--,e. .'.L'-;~~-Q ....".;t'f':. __, _.._ _....____ ~_ '" _ ......... ___v_ t.:.~a'C he ~~ould con-cest ~~e cCll."1c:.l f s d,ec~s-~Qn purS1..la1"l~ to -:..~e Vet.erans Preference Act. A hearing was t.enta~ively set. for 3. future dat.e. After reVl.eWi..'"lg ~~e evidence, the Supreme C::un ruled: 1. Appell~!t police c~~ef had ~ding to oppose release of w~e investiga~ive reporc de~a~l~,g h~s ~sconduc~ as Chief of Police. 2. The cit.y council's resolution to discharge appellanc was not a "f~nal dispcsl.ticn" under Minn. Stat. 13.43 (1986) because appellan~ had exerc~sed his right to a fur-w~er hear~lg under the Veter~iS Preference Ac-:.. The .;r.Jlandale Ci~l ':cu!lcil ~~~g, at :'1r'~=n appellant was discharged, was improperly closed under w~e Minnesota Open MeetL~g Law. 4. ~ihen ~~ is tiecessarj ~~ a~sc~ss aa~ classified as priva~e by w~e Mir~~esota Gove~~ent Da~a Practices Act at a meetLig required to be open by w~e Minneso~a Open Meet~ig Law under Minn. Stat. 471.705, subd. 1b ( 1986 ). that portion of the meeting in wIllch private data is discussed mUS1: be closed. The remainder of ~~e meeting shall be open pursuant to the Open Meeting Law. This ruling, in effect, creates a limited exception to the Open Meeting Law and overrules an earlier Court of Appeals' decision in the matter. In a second case, Northwest Publication Inc. etal v. City of St. Paul, the Minnesota Supreme Court ruled that the St. Paul City Council could not close a meeting to discuss a proposed controversial ordinance with the City Attorney (restrictions on nude dancing in bars), even though the council had been advised that it would be sued if it passed the ordinance. The court held that although a limited exception to the Open Meeting Law exists for attorney/client meetings for the purpose of discussing litigation strategy, this exception "will almost never extend to the mere request for general legal advice or opinion." This decision serves to confine the attorney/client privilege to "immediate, active litigation." Legal opinions given in situations where a party "may" sue the city must be given in open meetings. . . . Mayor and City Council February 9, 1989 Page 3 In the case of interviewing applicants for employment, the Data Practices Act states: "Names of applicants shall be pr~vate data except when certified as eligible for appo; ntment to a vacancy or when applicants are considered by ~~e appoL~tL~g au~~ority to be finalists for a position in public employment. For purposes of ~~is subdivision, "finalist" means an individual who is selected to be interJiewed by ~~e appointing authority prior to selecticn." Inasmuch as early interviews could not reasonably be held without revealing ~~e applicant's name, the LiterJiews would necessarily be at closed meetings. However, once the individual is determined to be a "finalist", all information concerning veteran status, relevant test sccres, ~~k on eligible list, job hi~ri, education and trai~~g, ~~d work availability becomes public. All c~~er personnel data on trie L~dividual remains ~rivate, but may be released pursu~~t to a c=urt order. In t.'1e Annandale case, the court stated, "we fully realize w'1a1: the s~tutes we have considered Li w~is opL.ion may be open ~o different int.erpretaticns. Our opi!'.ion, however! is an attempt to reconcile honestly all applicable statutes withou1: judicial legislation." I shall try to keep you informed of the court's attempts to reconcile the statutes in this important area. G. F. Imbw , ~.r.; . . MAYOR Robert Rascop COUNCI L Jan Haugen Kristi Stover Robert Gagne Barb Brancel ADMINISTRATOR Daniel J. Vogt . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD. MINNESOTA 55331 · (612) 474-3236 MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 9 FEBRUARY 1989 RE: PLANNING COMMISSION VACANCY FILE NO.: 405 (Administrative) Enclosed please find the letters of interest for the Planning Commission seat which was vacated when Vern Watten was appointed to the Council. To-date we have received two letters of interest. Since there is no written policy relative to precedure for filling such vacancies, we need direction from the Council as to how to proceed. Are the letters sufficient? Does the Council wish to interview people or should the Planning Commission conduct interviews and make a recommendation to the Council ? One criteria which has been used somewhat consistently in the past is to consider geographic location, attempting to maintain representation throughout the City. This item will be discussed at Monday night's meeting. BJN:ph .. A Residential Community on Lake Minnetonka's South Shore lie -I .~ ~.\ \'1S'1 . ie.. ~~~ 40 ~oJ.. ~ ~'. ~S'~ , ~'. ~~\(~ k~lA-kl .'.~~~~h ~~~. ~ . ..9k lA LI'i\"1t ~ ~ ~ ~. wJ.t ~ ~ "u (tf.u. ~s r:~~ ~ '. ~ ~&a:h-. ~.~~~~.~ 10 ~ I~ ~.uALl ~J ~~CLO~/~~ , ~. ~. tk ~ ~ VJ~U.lj; ~. lYb yu ~ hi ~ ~2t;_. ~ ~~~~~ ~~ }~Q..AL#.U~~~ ~~,' '~~~ ~~. J, I' . . NAHE: MCONYEEN BONGAARUS OC~UPATION: Hom~maker, Community Volunteer and Activist ESDEN:;~: 25360 Sircb. 31tI~~ ~. t Shor!!wood FHCHE: l,j.70-1004 .f'!.... .;"\:...;_e lJ.~ .... J..;':'-I.:: : - - . ~so~na. Jonali; ~_~~~er. ~~onyeen Jr. Q~~l~ICA~ONS: A l;~~~n~ ~tere~t in :overnment ~t ev~ry lev~l b~~L~nin~ with -~l~y-:~~t; ""lito. ttJ.!': D~:u"-::aent o.t ttl!': Air i',?r=e i.::1 the S!.l';Cer T""tern ?ro~'l:;l ror colle<:e stuc.ents in Aashin.:;ton, D.C.. 2nd. su!:)s~quen"t ~:"!pl?T'lent ;;it:: the D~pa~~ent af the Navy Li D.C. and ?hilaaelphi~. th~ Dept. of t~e Army :::1 'J~~~, .::..r:d. t~::- ;~!"'i~e 'JL t~e :o~n:!a.tJ.t or tIle ~~'1.~ ;orps b J.C. On tne n.atiOnalL"ld. st;:tt~ lev@l, invoLvement with a m~"'!b~rs!'!ip in Concerned ~omen for .~eric.. As a member of the Berean Lea~e of l~ h~ve l~boied on various issues and polici~s ~ffeetin~ the st~t~. C~~ai~~ positions on st2te- ,..~d.!! ~a~~ai_-~s r::lr St2t~ ')frice, st:c:t~ ;"00 ;~en.~r.ssi0n3.11~v~l5e~vi~~ as state ra party ~o~~tt~~ ~h=i~~~ ~~d ~o~;r~ssional di3tri~t 3xeeutiv~ Cv~mi~t~e me~b~r. Or: t~le :~~-:~~ l-~-:-~l, 1 ~ 7"';2.:- ~~:::b~~5::i=, ~:: ;J~~~ .-:~t.:'~:1~ :~=ociation of Juci~r Le:i,';"!J4s w~+h. ~ ~_rA~"'~ ~-r -1-1.,. _T.tn~""'''' T_~':"'""t'a. ,,-r _'.If~::!1~""T"'nf13._ t~l~ Jo:-~"'l 3:. St~v~ns -::' '-, -....-,; .......,..... - .-.........;...i._ y\lt L.,i..>.J.. ......__.;,..._ ~_ .i..J.. _a~__ House t'reser'latJ..Qn a:'.::l 1~storation .?ro.;eet i..."'l 11in."en~a r..rk. ...."'lCl crnit~ :iay Subarc~ Caair-~. w On ~he Senata Dis~riet .na n~Qse Distrie~ ~eveis. var10US positions and most recently as Repres~n~ativ. Jonn ~r~er's treasurer. O~ School Dis~~~t level a~ a former e~ndiaate for School ~ard. ana _8 one of the or1.:inatin~ members anet tr~.il.$urer of tne District 2.76 Taxpayers Assoc. Listea in O~tstandin: Yo.n~ Women of Americ~ in 1977. men~ionea ners only to assure you that I iCeleive in bein; involVed in my eornmunity and am willin:; to take on responsibility wit. a~ication. ~'\ ~~ TO: VATE: FROM: SUBJECT: . . CITY OF SHOREWOOD MAYOR Robert Rascop COUNCI L Jan Haugen Kristi Stover Robert Gagne Barb Brancel AOMINISTRATOR Daniel J. Vagt 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MayalL. and C-Uy Counc.i.t F e.bltU.aJr.y 8, 1 9 8 9 At Role.k. Counc.i.t Re.queou Folt Financing Optiono Az zhe Janu.alty Z3ltd Counc.i.t meeting, Counc.i.t ~tected me. zo inveouga;te pO.6.6ible 6uru:Li.n.g .6ou"tc.eo 60lt ;tlvtee ile.m.o no;t plteo en:t.e.y inc.fuded in. ;the budg e;t 60ll.. 1989. The. Ue.m.o in. w fUc.h ;the Counc.i.t WaLl -i..Melteo;ted Welte. gOO.6e. /tound up.6 a;t ;thltee .6ileo in ;the CUy a;t an appltoUma;te C.O.6;t 06 $1,000 pvr. .6ile, a.dcUtionai.. anhnai. pa.,t.'tolUng, and an aci.c1.Uio nai.. c.o ntJr.ibu;tio n ;to LMCV e.qu.ai. ;to OUJr. 1989 c.o~Ubu;tion 60lt c.orr..:tJwl 06 EuJ1--a.6).a.n wa;tvr. mil60.il.. in. L ak.e. M-i.nne;to nk.a.. Sandy K e.nne.Uy .6pok.e. willM-i.dweo;t Anhnai. Con.:tJtol svr.vic.eo c.onc.vr.ning adcU..tio na.i.. pa;C/toL6. 16 pa;C/tolli.ng -iA ;to be in.CJl.e.a-6 ed, Midweo;t io lte.queoting a minhnwn inCJl.e.a-6e. 06 ;tlvte.e. hoU/t.6 pvr. we.e.k.. InCJl.e.aLle.d pa;C/toL6 a;t ;the. ;tlvte.e. hoUJr. pvr. we.ek. minhnwn woui.d lte.qubte. an in.CJl.e.a-6 e. in ;the. budge;t 06 $2,660 (3 hoU/t.6 ~ $19.70/hoUlt ~ 45 lte.maining we.e.k.6). The. ;to;tai. c.o.6;t 06 ;the. a.dcUtionai.. ile.m.o lte.queo;te.d by Counc.-U. io aLl 6 oUOW.6 : = $ 3,000.00 2,660.00 - 3 .6~teo at $1,000 - 3 hoU/t.6/we.e.k. = Go 0.6 e. llound up.6 Adcii...:Uona.i.. anhnai. pa;C/toL6 Ad.di...:ti..o na.i.. c.o ntJr.ibu;tio n ;to LMCV - e.qu.ai. ;to 1989 c.ontJr.ibu;tion = TOTAL A Residential Community on Lake Minnetonka's South Shore //-4-/ .,. . Mayolt and eu!! Council Fe.bltualr.!! 8, 1989 Page. Two . In uamining ;th e. budg e.;t, thelte. aJt e. .:tJ>> 0 aJte.a.6 W helt e. uc. U.6 61J.Yl.d.6 may ~;t. Fill.6;t, wilh ;the. hift~g an ABVO, ABVO ANV EICK nOll a.u.cU..:Ung .6 eltvic.u, ;the. CUy i.6 .6aving $3,605 on ;the. 1988 6inancia.i. au.dil, $1,950 an which witt be. ltea1..i..ze.d. b!! the. Ge.ne.lta.i. Fund. Sec.ond1.!f, zhe. vac.anCLj in ;the. C-Uy AdlTlini.6.:t/ta;tM. pO.6~on may C/te.wte. an UC.U.6 an nund.6 in :the Admini.6;tlta;tolt'.6 budge.;t. Some. a.6.6u.mptiono mu..6;t be. made. tl oit -th.iA example.. F ilt.6-t, il .fA a.6.6 arrre.d .:th:a..t :the. pO.6~on witt no;t be. n..u..ted u.ntit ApltU T. Se.c.ond.ty, il i.6 a.6.6u.me.d ;tha;t :the. .6af.a}T..LI le.vel w..u..t Ite.main :the. .6ame.. Al.6 a ;tak.e.n undelt c.onoide,;'l..CLtA..on ~te. :the. addUiona.i.. payme.n.t6 ;to ;the. CUy Cle.-tk. and CUy PUnne,;'t nOlt in;tVtim .6eltvic.u. U.6ing zhe. Admini.6;tlta;tolt'.6 loade.d f.a.bolt /tiUe. On $24.97 pelt hOUle.., UmU 292 hoWt.6 n/tom F e.bltu.a.,.t!:{ 9 ;thltough ApltU 1, lU.6 $1,791 in in;tVtim payme.n.:tb, an e~c.U.6 06 $5,600 c.ould be. lte.a.i.ize.d nltom ;the. Admini.6~tiUolt'.6 budge.;t. The. ;to;tai. budge.;t .6aving.6 be;twe.e.n ;the. audil budge.;t and Admini.6:ttiUolt budge.;t i.6 $7,550. Thi.6 would leave. an UC.U.6 an $7,023;to be. 6unde.d. Thi.6 amoun.:t c.ould be nunde.d nltom ;the. Ge.ne.ltal Fund ba.i.anc.e.. Should ;the. Council wi.6h :to e.~c.lu.de. ;the. amoun.:t tlltom ;the Admini.6~tiUo,t'.o budge.;t, $72,623 would ;the.n nee.d ;to be. ninanc.e.d tlltom zhe. Ge.ne.ltal Fund balanc.e.. The. nigUltu plte..6 en.:ted aJte. ac.c.wr.a;te. in a.6 much a.6 ;the. a.6.ou.mptio yr..6 hold :twe.. Howe.ve,;'t, in c.ondiliono Welte. ;to c.hange., a.6 in ;the. Admini.6:t'!.a;toJt'.6 pO.6~on, a new anai.!:{.oi.6 would be. lte.qubte.d. AJR/g.6 .. ,. J 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 CITY OF SHOREWOOD MAYOR Robert Rascop COUNCIL Jan Haugen Kristi Stover Robert Gagne Barb Brancel ADMINISTRATOR Daniel J. Vogt MEMORANDUM TO: ~JcrOR ~~ CITY COUNCIL FROM: BRAD }j"TELSEN DATE: 9 FEBRUARY 1989 RE: REQUJ::.ST FOR SPEED LIMIT SIGNS - SHOREWOOD Op..KS DRIVE FILE NO.: STREET FILE - Shorewood Oaks Drive We have received a request from residents or the Shorewocd Oaks development for additional speed limit signs and "slow childrenll or "children at play/! signs on Shorewood Oaks Drive (see a~~ached petition). Past policy has precluded the latter type or sign because it is not consistent with the Minnesota Manual on Uniform Traffic Control Devices. Experts advise that such signs are not enforceable and can actually lull people into a false sense of security. Staff will be prepared to discuss possible locations, if any, where additional speed limit signs may be appropriate. The local police department has been advised, by copy of this memo, that a problem exists which may warrant additional patrolling. BJN:ph cc: Jim Norton Christine Stein Rick Young A Residential Community on Lake Minnetonka's South Shore IlL. February 1, 1989 ch r:J.riJ. hi\.!. )n.I,~ 6050 Burlwood Exc els ior, liIN Ct. 55331 i' ~e. the residents of Shorewood Oaks development are requesting that the City of Shorewood install at least two additional speed li~it signs along Shorewood Oaks Drive. This road is used as a thoroughfare from Highway 7 t03 trawber:::"'l L:L"'l.e, and as suc:t. dri ve::-s are ignarin;: . ... .., .. . .. ~ , .. . , .. -- - t~e fact that thlS lS a nelgnoornooQ s~ree~ ~~~ a::-e .iriving ~ell beyond pos~ed limits. ~re5en~:j, ~ne~e cire :.; s::i':"':'=-9~ ~lYl,2'~~ ~~.'"\ ~ - ~:-': ~ ~:. --:.~-.~ i~ -:l1e ~:.-=~-~~=- i~ ~~:se ?r-Jxi~i~:- ~a ~horewood Ca~s ~rive. -ie are ver~ cc~ce~ed that the continued disrezard for the ~os~ed speed li~it will je~pardize the safety of cur children. ~~ aG~~~ion ~o ~~e apeed :i~i~ s~g~s, ~e feei ~ha~ si€TIs inii8ating the prsseTIce 3f smail c~ildre~ (such as ~lQ~, :hiliren ~r Chil~~2n at ?~ay si~ns) would further da~2r speeG.ing. ~ie \'ioul,i like t? s:~~es~ ~ru~~.t "these ~ o_e ., _ _ ;lac~?,j at the en1;ra.""iC9 -co 00"t[1. .=url.l/ooG. ::~. a..a.~c. ~;..;.ap..Le .LeaI :i~'::"2 '~.jhicr.:. :,JI'esE21l:1::- o.:.....e the ~'1~lne:idc:.resses ;:>f 5 Wld 6 c~::..:;.:re:1 ;.lrLder -:::e --,~~,.- Jf 6. :re,ars. 'Thar:k :rOl1. /) I; . ~~.v ~ I, " "'-- .-Y""",~':'1_>/ ."L~l-1/\..,....~. ~' -_.,)/j~,/) 7i',' I --_-./. --L., ...-~ l..- ~ """ .., r /"l ~"".-lLL,-."""'.~' ---.! ,. /} ~. ) :-. ~ 1; ;,j i ..~ , ::zf~ xJ~ ,. ,./} \~~" K~-~ ~!/kzE;~ . I RESOLUTION NO. A RESOLUTION STIPULATING TO THE REGISTRATION OF CERTAIN LAND BY DAVID H. SAXON AND TERI L. SAXON WHEREAS, David H. Saxon and Teri L. Saxon, Applicants, have commenced a registration proceeding in District Court, Hennepin County, Court File No. 19522, for the purposes of registering title to certain land in the City of Shorewood~ and WHEREAS, the City of Shorewood requires an easement for drainage and utility purposes over a portion of the land to be registered~ and WHEREAS, the Applicants have agreed to provide the City of Shorewood with such an easement over such land pursuant to the Stipulation attached hereto and made a part hereof as Exhibit A. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood: 1. That the Mayor and City Clerk are hereby authorized to execute the said Stipulation on behalf of the City Council. 2. That the said Stipulation be filed with the District Court as a part of the proceedings therein. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day of February, 1989. Jan Haugen, Mayor ATTEST. Sandra L. Kennelly, City Clerk Roll Call Vote. Ayes: Nays. 1'- ... STATE OF MINNESOTA DISTRICT COURT COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT App. Doc. No. 5401012 File No. 19522 S 1/2 35-117-23 In the Matter of the Application of DAVID H. SAXON and TERI L. SAXON STIPULATION To Register the Title to Certain Land For the purpose of this action, it is agreed that: 1. The City of Shorewood shall be entitled to a permanent easement for drainage and utility purposes, over, under and across the Northwesterly 10 feet, the Northerly 10 feet and the Southeasterly 10 feet (as measured parallel to said Northwesterly, Northerly and Southeasterly lines, respectively) of the following described property: That part of the following described property lying southeasterly of a line to be described as Line A. That part of Lot 113, Auditor's Subdivision Number 120 lying southwesterly of the following described line: Commencing at the most westerly corner of said Tract F, Registered Land Survey Number 91~ thence northeasterly along the northwesterly line thereof .180.50 feet~ thence at an angle to the right of 82 degrees 10 minutes a distance of 25.00 feet to the actual point of beginning of the line to be described~ thence at an angle to the right of 180.00 degrees to the westerly line of said Lot 113 and said line there terminating. DESCRIPTION FOR LINE A Commencing at the southwest corner of the above described parcel~ thence northwesterly along the southwesterly line a distance of 165.88 feet to the actual point of beginning of the Line A, thence at an angle to the right of 79 degrees 59 minutes 21 seconds a distance of 329.84 feet to a point on the northeasterly line of said above described property and said line there terminating. RESOLUTION NO. A RESOLUTION STIPULATING TO THE REGISTRATION OF CERTAIN LAND BY ARTHUR L. JOHNSEN, THOMAS M. SEIFERT AND N. SUSAN SEIFERT WHEREAS, Arthur L. Johnsen, Thomas M. Seifert and N. Susan Seifert, Applicants, have commenced a registration proceeding in District Court, Hennepin County, Court File No. 19515, for the purposes of registering title to certain land in the City of Shorewood; and WHEREAS, the City of Shorewood requires an easement for drainage and utility purposes over a portion of the land to be registered; and WHEREAS, the Applicants have agreed to provide the City of Shorewood with such an easement over such land pursuant to the Stipulation attached hereto and made a part hereof as Exhibit A. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood: 1. That the Mayor and City Clerk are hereby authorized to execute the said Stipulation on behalf of the City Council. 2. That the said Stipulation be filed with the District Court as a part of the proceedings therein. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day of February, 1989. Jan Haugen, Mayor ATTEST: Sandra L. Kennelly, City Clerk Roll Call Vote: Ayes: Nays: STATE OF MINNESOTA DISTRICT COURT COUNTY OF HENNEPIN FOURTH JUDICIAL DISTRICT App. Doc. No. 5386337 -------------------------------------------------------------------------- File No. 19515 S 1/2 35-117-23 In the Matter of the Application of ARTHUR L. JOHNSEN, an undivided one- half interest, and THOMAS M. SEIFERT ) and N. SUSAN SEIFERT, husband and wife,) an undivided one-quarter interest each,) as tenants in common. ) ) To Register the Title to Certain Land ) STIPULATION -------------------------------------------------------------------------- For the purpose of this action, it is agreed that: 1. The City of Shorewood shall be entitled to a 15.00 foot permanent easement for sanitary sewer purposes over, under and across the following described land: That part of Government Lot 1, Section 35, Township 117, Range 23, west of the 5th Principal Meridian, which is bounded as follows: Commencing at an initial point of beginning, which is found by commencing at the center of said Sec. 35, running thence South 330 feet along the East boundary line of said Lot 1, Thence at a right angle West 141 5/10 ft. to the initial point of beginning, Thence from said initial point of beginning running South 28 degrees and 28 minutes west 969 ft. to the North side of Eden Prairie wagon road. Thence North 40 degrees and 35' west along the North side of said Eden Prairie wagon road, 332 ft. to the Southeast corner of land deeded to Peter E. Wistrand by deed dated Sept. 13, 1904, filed in the office of the Register of Deeds of Hennepin Co. Minnesota, for record Oct. 6, 1904, at 9 a.m., and recorded in Book 593, first on page 188, afterwards on page 263, thereof, Thence from the Southeast corner of the land so deeded to said Wi strand North 40 degrees and 45 minutes East, 796 ft. to a point, which is 330 ft. South of a line running East & west through the center of said Sec. 35, Thence East 141. 5/10 feet to the place of beginning: which tract of land contains 4.38 acres; said easement being 7.5 feet on each side of the following described line: Commencing at the south line of Section 35, T. 117, R. 23 and the centerline of Apple Road, thence northeasterly along said centerline to the point of intersection of the centerline of County Road No. 82 and Apple Road, thence northeasterly deflecting 2 degrees 26' 30" to the left a distance of 186.57 feet, thence northwesterly deflecting 31 degrees 29' to the left a distance of 430.74 feet, thence northerly deflecting 9 degrees 38' 30" to the right a distance of 228.48 feet, thence easterly deflecting 92 degrees 37' 30" to the right a distance of 157.0 feet, thence southeasterly deflecting 42 degrees 34' 39" to the right a distance of 47.29 feet thence easterly deflecting 42 degrees 34' 39" to the left a distance of 225.0 feet, thence southerly deflecting 90 degrees 13' to the right a distance of 70.0 feet, thence easterly deflecting 89 degrees 35' 04" to the left a distance of 169.0 feet to the actual point of beginning of easement to be described; thence southerly deflecting 82 degrees 35' 46" to the right a distance of 53.2 feet, thence easterly deflecting 83 degrees 20' to the left a distance of 61.09 feet; thence southwesterly deflecting 117 degrees 25' to the right a distance of 143.12 feet more or less to the westerly extension of the southerly line of Tract "A", R.L.S. No. 91, thence southeasterly along a line a distance of 60.55 feet more or less to a point on the centerline of Hillandale Road, said point being 35 feet south of the southerly line of Tract "A", R.L.S. No. 91 and there terminating. All for the purpose of opening, laying out, constructing and maintaining a sanitary sewer line over, under and across the above-described land. 2. The City of Shorewood shall withdraw its Answer filed herein. Arthur L. Johnsen Thomas M. Seifert N. Susan Seifert Subscribed and sworn to before me this day of , 1989. Notary Public .1 . . GENERAL & LIQUOR FUNVS--BILLS PAIV SINCE JANUARY 19, 1989 CHECK NO. TO WHOM PAIV 1595 (G&L) 1596 (G&L) 1597 (G&L) 1598 (G) 1599 (G) 1600 (G) 1601 (G) 1602 (G&LJ 1603 (L) 1604 (L) 1605 (L J 1606 (L) 1607 1608 (LJ 1609 (LJ 1610 (LJ 1671 (LJ 1612 (GJ 1613 1614 (GJ 7615 (LJ 1616 (G) 1617 (GJ 1618 (GJ 1619 (GJ 1620 (GJ 1621 (GJ 1622 (G) 1623 (GJ 1624 (GJ 1625 (GJ 1626 (GJ 1627 (GJ 1628 (GJ 1629 (GJ 1630 (GJ 1631 (GJ 1632 (G) 1633 (G) 1634 1635 (G) 1636 (GJ Comrrr..L6..6ionVt 06 Revenue The Bank Exc~io~ Public Employeu Re..UtLe Cliy Cou.n:ty ClLedLt Union Child Suppo~ En6o~cement ICMA Ret.Vr..eme.r..t Co~p. Var..iel J. Vog-t Comme/1..Ual Li6e In..6~ce Bellboy Co~po~on FlahVt-ty'..6 Happy Tyme Co. G~gg..6, CoopVt & Company Johnoon B~o..6. Liquo~ Co. V o.i.ri NOlr;the/l.Yl. S.ta,{:U PowVt Pep..6i-Cola Company Walde Mana.a ement - Sa.vaa e Minnega..6co~ ~ Minne 9 a..6 eo Void MMc.u...6 Co~po~lLti.on Commi..6..6ion~~ 06 Revenue MN Vepa/1.;tment 06 Re.ve.nue. A T & T Abel Heating, Inc. Atbin..6 0 n, I ne. AUz..6ig nai., I ne. ALtVtnaUve S.ta66ing, Inc. AmvUVa-ta AmvUMn National Bank EaJr..t F. AndeMon & AMOC. Bob'..6 PeMona.R. C066ee SVtv. C~ Inciu..6~u, Inc. Chapin Publi..6hing Co. CommeM S06t WatVt Co. CMgili Salt Vivi..6ion Communic.ailon..6 WoJr.ld 06 Mp16. Eie~onic Voo~ Li6t, Inc. Roi6 E. A. E~ck..6on Fe.ed-Rile Con:t/r.o16, Inc. Void ' GenVtal Communic.ailon..6, Inc. Hance HaJtdwMe, Inc. PURPOSE AMOUNT PR Ij18j89-S.ta:te. Tax $ 755.39 PR lj18j89-FEV & FICA 4,335.49 PR Ij18j89-PERA 1,329.49 PR 1118j89-C~edi:t Union 37.00 PR Ij18j89-Child Suppo~ 145.00 PR Ij18j89-ICMA 320.00 Mile.ag e. n o~ J anua/1.{f 20. 46 J~ Li6e. In..6~nce. 60~ Employeu 28.80 Liauo~ P~chMu 1,867.28 M-i-ic. PMChMU 213.00 Liauo~ & Wine pI.V'l..dta..6u 3,535.21 Liquo~ PMChM u 71 . 54 U:U.U.:ti..u Pop PMChMU Ja.~Uf ContainVt S~'l..vice U~e6 -Mainte.n.a.nce Co n:t'1.a.e.t uti.i.J.;ti..u 267.51 69.40 10.00 25.00 143.02 PMChMe. 06 WateJU1lMn Ea..6ement 32,598.00 Ve.cemb~'l.. 1988 Salu Tax 10,663.56 Ve.ce.mb~'l.. 1988 Fuel Tax 81.10 u~u 8.83 Re.p~ Hea:tVt-PMk..6 42.00 Edging Machine-P~o-te.ctive In..6p. 182.95 Ja.~~~U V~~play SVtvice.-Public WO~~ 9.00 T8mpor~f Help-Finance. 1,201.20 Vi..6 ke:t:tu . 21.34 GO Imp. Bond Svu.u 1987 A 87,845.00 4-1-1987 F~e HydJr.ant Sign..6 Co66ee, FilteM, E-tc.-City Halt Pen~ating Oil-GMage Adv~ing 6o~ Bid..6-Public Wo~k..6 J anuMtj Rent Vuung Salt Telephonu Maintenance Ag~eement Rep~ OVVthe.a.d VoO~-S-toMge Bldg. J anuMtj M..6 u..6ing Fee Vem~ge ChMge 117. 50 157.25 37.43 111 . 60 22.50 1,452.38 270.00 87.00 2,054.00 45.00 Check Shop Remote-Public Wo~k..6 43.10 Ve-Con-Ciltj Halt 4.79 -1- . . GENERAL & LIQUOR FUNVS--BILLS PAIV SINCE JANUARY 19, 1989 CHECK NO. TO WHOM PAIV 1637 (G) 1638 (G) 1639 (G) 1640 (G&L) 1641 (G) 1642 (G) 1643 (G) 1644 (G) 1645 (G) 7 646 ( G ) 164 7 (G) 1648 (G) 1649 (G) 1650 (G) 1657 (G) 1652 (G) 1653 (G) 1654 (G) 1655 (G) 1656 (G) 1657 (G) 1658 (G) 1659 (G) 1660 (G) 1661 1662 (G) 1663 (G) 1664 (G) I n-tVtrr.a..U.o nal. I YUJ;t.Uu;te on MurUupa-e. ClVtM Von Ke..'tbe..'t Laboft Re.la.;UoYUJ Ao.6oc..ia;teA MatthiaA, Roeb~e & Eb~ M e;t'to Sal.eA, Inc.. Me;t'to WeA:t I n.opec.;Uon Se/w. Me;t'topou.:ta.n Mea Ma.na.gement A.o.6 0 cA..a.:t.io n M e.:0't 0 P 0 u.:ta.n Wa..o:t e Co n:tJr..a l Mhtnega..oc.a MN V epa-rtm ent 0 n H ea..tth N eJrWe..6.t Ba.n~ Minne.ajOaU6 NOll.LIJeA:t Ba.n~ Minneapaw N O/!.:thVtn S:ta.,:tu P owe/t llJaJt:thVtn S:ta.,:tu PoweA j'Java-t,'te. f{a-wLiJa-'te. PURPOSE AMOUNT Annual. MembVt.6h..i.p .thJtu 3-31-90 $ 90.00 Babc.a.,:t .6Vtvic.e a..t Wa..te-'t TowVt 192.50 SVtvic.eA naft Vec.embVt 1988 478.04 Oc..tabVt Ac.c.aun.ting/Fin. S:ta.,:teme..n-t.6 287.00 CapiVt Mac.hine/Maintenanc.e 10,767.00 Ag~e.emen:t-C~ Halt Vec.embe-'t Inopec.;Uono/Plan Revi0W.6 5,349.00 M emb Vt.6 hip VUeA - Ad.rrU..n. 7 5 . 00 FeblULil!Uj S0WVt SVtvic.e U:til.J..;t).eA Ana.i.Lr.6i.o 0 n C ommuyvi.-tv Wa..te-'t- 3/'td. j 5 Mon-th PVtiad J GO Imp. Band S~~6 A 72-84-Tn-t. GO Imp. Bond A 8-1-86-Pftinupal. I n.tVtu.t u:UU..:t.iu - S-0'tew U~e/.l-C~ w-Uie. A4~5C.. pa:.~-Pu..buc.. WO/tk.6, Pa./~!u P.C.!. 066ic.e FUftndUfte Ma.Jt.t File Cabinw-Admin/Pfta.t. lYUJp. OJUt-Sc.heien-MayVtan & A.6.6oc.. Vec.embVt 7988 cnghtee-ung F e.e-6 Veveiapmen-t 252.00 On-Going 3,215.58 Pe/l.lnLt-6 252.00 GenVtM. 180.00 S.tJtew 450.00 P.C.!. 2,451.91 S.E. Afte..a. 396.00 Shoft0Wood OaM 342.00 Wa..tVt 641.60 Pep.6i Cala. Campany Janua.Jty Pop Mac.h..i.ne Rent Pdney Bowe.o, Inc.. PO.6.ta.ge Ma.c.h..i.ne Ren-t-3 Mon-th.o PowVt BJta.ke. Equipmen-t Ca. Mi.oc.. TftUc.k Pcvz.;t.o-PubUc. WOftM Ala.n J. Rolek T~on ReimbUJt.6emen-t-5 Cftedi.t.o Sou;th La.ke M.tk.a. PubUc. Sa.n e..:ty Vec.embeJr.. BooUng Fee SupeJr.. Cycle, Inc.. Vec.embeJr.. Rec.yc.Ung SeJr..vic.eA Tanka. Au;to & Body Supply Mi.oc.. pa.!t.t-O-Pubuc. WaftM Void Wa..o.te Ma.na.g emen;t - Sa.va.g e WITT F ina.nUal. Wa..teJr.. Pftoduc.:t.6 Compa.ny J a.nua.Jty Wa..o.te R emo v al. Bftoke..'ta.ge Fee on Inve.o.tmen.t.6 Me...tVt.6, HoftY1.-6, E.tc.. -Wa..teJr.. Vep.t. -2- 21,841.07 806.36 '199. '27 125.94 70,000.00 33,221.25 i,Z83.6Z ~ ,.._ ,"1- ',OJ/.o';; I'!t., Ki ~~. v I 440.85 8,781.09 10.00 59.25 21. 39 150.00 74.95 1,560.00 126.24 117.00 869.34 1,897.23 . . GENERAL & LIQUOR FUNVS--BILLS PAIV SINCE JANUARY 19, 1989 CHECK NO. TO WHOM PAIV 1665 (G) 1666 (G) 1667 (G) 1668 (Ll 1669 (Ll 1670 (L) 1671 iLi 1672 (L) 1673 (L) 1674 (L) 7675 (L) 1676 (L) 1677 (Lj 1678 [G&L) 7679 [G&L) 1680 (G) 1681 (G) 1682 (G) i 683 (G) 7684 (L) 1685 (L) 1686 (G) 1687 (G) 1688 (G&L) 1689 (G&L) 1690 (G) 1691 (G&L) 1692 (G) 1693 (G) 1694 (G) 1695 (G) 1696 (G) 1697 (L) 1698 (L) 1699 (L) 1700 (L) 1701 (L) 1702 (L) 1703 (L) 1704 (L) 1705 (L) 1706 (L) 1707 (L) 1708 (G) Ziegle-'t, Inc.. J 0.0 eph..i.ne H Vtz Bu.o 11. S:teeie C empany A T & T Be..tlboy Ceftpo,~tien G/ugg.6, Coope-'t & Compa.;lij Jonn.oon B~o.6. Liouo~ Ca. Minnega..oc.o . Ed PfU.tU.p.6 & SOYUJ Ca. Poa,'!.eba. V,06-0uou..:ti.n.a, Inc.. Qu.~i..:ty Wine & Sp,0~5 Ca. Ryan P/'tope-me..o, Inc.. U. S. We-6-t C ommunic.a-tio n!.:l Pfuj-5,[c...i.a.Y1-6 He.a.Lth Pla.n Minne-6 e-ta. Mu..:tu..:ta..t L,[~ e. Minnega..oc.o U U.S. WeA.:t Communic.a;t...toY7...6 F. F. Jedtic.ki, Inc. B me. A,0'!.e. Ya.c.ht Cwb Jo11.rAon BTLo.6. Li~u.oTL Ca. Ed PfU.tU.P-5 & SaM Ca. P a.,tuUa. T a.y.teft P a..tti H eig eA en Commi.o.6ionVt an Revenue TILe. Ba.nk. Ex.c.e..t6ioft ICMA Re..:t-0'temen-t COTLp. PubUc. EmployeeA Re...ti'temen-t Ci:ty County CftedLt Union AFSCME Loc.al #224 Child SuppoJt.t Ennoftc.e..men.t P e;t;ty C a..o 11. Pfte6enJted SUft6ac.e..o, Inc.. Fftank.'.6 Tftuc.k.ing GJtigg.6, Coope..'t & Company Jo11.n.oon Bfto.6. Liquoft Ca. Ma.Jtk. VII Vi.o.tJtibu;tOM, Inc.. Minne.o o.ta Ba.Jt Supply, Inc.. National. Gua.Jtd-ta.n Sec.uJtdy N oJt:t11. S.ta.Jt I c.e NoJt:t11.eJr..n S:ta..teA PoweJr.. Ed Ph..i.lUp.6 & SoYUJ CO. Q~ Wine. & SpW;U Co. T11.oftpe Vi.o.tJtibuling Co. Bftadley J. Nie..t.oen PURPOSE Mi.o c.. Pa.!t.t-O - Public. WOftM $ Renund-OveJr..paid Final. U:tUA;ty Bill 2 U.6ed File Ca.bine..~~-Pfto.t. TrAp. U:tililieA Liqu.oTL PWtC.hM e.o Liouo,'t & Wine PUi'!.c.11.a..o eA Liquoft & Wine PUJtch.a..o e/.l U:tililie..o Wine PUi'tc11.a..o eA B e e..'t & Mi.o c. P Ui'1.. C.h..a..5 eA Wine PUi'tC.h.w6 eA F eb;'tUM.y R en-t U~e..o & Adve-~ing Feb,'tUa.r4 Employee He.a.Lth I~6. F e.b,'U..La....l1f Ac.udu.;t & S,[c.!z.ne/.l.6 T Y'A. U:til.J..;t).~ U:til.J..;t).eA -CUy Wide COYUJ-0'tuc.;Uon Pmt. # 2 & F in.a.l Ba.dg e-'t Field Wa..tel't Main Bob RMCOp Re-t.0'temen.t Pa-'t.:ty Wine PUi'tcha..6 e,6 Liquoft & Wine PUftch.a..o eA Renund-Ove-'tpaid Fina.{ U~lity Bill Re...i.mbUi't.6 e 6 eft Be vk-5/ dBM e & Le.:tu.o PR 2/1/89-S.:ta:te Tax PR 2/7 IE9-FEV & FICA PR 2/1 /89- ICMA PR ?jl/89-PERA PR 2/1/89-Cftedlt Union PR 2/1/89-Union Vue..o PR 2/1/89-Child SuppoJt.t Mi.o c.. SUppUeA Vfta6ting Table & Con6eJr..enc.e. Table Liquoft & Wine pUftc.11.a..o eA Liquoft & Wine pUftc.11.a..o eA Liquoft & Wine PUftc.11.a..o eA B eeJr.. PuJ1.c.11.a..o eA Mi.o c.. PWtc.h.a..o e.o Ala.Jtm Sy.6.tem Mi.o c.. PUftc.11.a..o e.o U~U Wine PWtc.11.a..o eA Wine & B eeJr.. PUftc.11.a..o eA B eeJr.. P Uftc.11.a..o eA Janua.Jty Mileage & Film Pftoc.eA.6ing -3- AMOUNT 540.01 3.75 395.00 10.98 2,642.99 3,295.79 2,093.30 127.25 168.48 7,369.25 807.86 1,922.58 144. 11 3,Z35.00 111. 36 228.80 600.01 3,370.42 423. 13 463.88 545.62 57.88 61.51 783.22 J z;z;~ /1/1 , , ""'.." .., . .... ... 320.00 1,395.45 37.00 100.80 145.00 47.63 275.00 54.00 4,335.92 596.67 2,801.98 65.45 257.52 45.00 271. 04 748.27 369.41 4,395.30 85.26 , \' . . GENERAL & LIQUOR FUNVS--BILLS PAIV SINCE JANUARY 19, 1989 CHECK NO. TO WHOM PAIV 1709 (G) 1710 (G) 1711 (Ll 1712 (Ll 1713 (L) i7i4 ill 1715 (L) 1716 {Ll 1717 (Ll 1778 (L) 1719 (L) 1720 (G) 1721 {Gj PMR. COYl..!l:t-'!.umon Company Am e.,uc..:tn P ta..nY'vlng AM 0 c... Vay V~:t-ubiling Co. E~6t S~de. B e.v e.,'l.a.ge. Co. G & K Se..-'!.v~c..U G~aa~. Coooe.'t & Comoanu MMf-' VII v.i5.:t.Jz..,tbu..tOM, Inc... M~dwut Coc..a-Cota. Bo:t:t..Ung N o,'t;th S;ta,,'t I c..e. PogTLe.ta V~6;t.~b~)1g, Inc... We.e.k.iy N ew.!l, Inc... Am e.:-vi.c..an. P .t.amung A.o.!l 0 c.. Sou;t{l LaJze. j~..tQa.. Public.. San~f V~pa~wt~e.Y'~ PURPOSE COM;t/tu~on Pmt. #2 & F~nai Shady I.!lta.nd B~dge. Re.pa.-Ut Re.newal-Zo~ng NeLlJ.!l B e. e.'!. P ~ c..ha.!l e..!l Be.e.'!. P~c..ha.!l e..-5 L a.unc/.;'ty L~ouo~ & W~ne. PWtc.ha4 e..!l B e.M. P~c..ha.!l e..!l Pop P~C.ha.!le..-6 M-06 c... PU;'1.c..ha-6 e..-6 Be.e.'!. & M~c... Pu;'tc.ncue6 Adv~~ng Plan~ng Boo R-5 Feb~ua.,.'!.y i989 Budget Total Ge.nVtai Total L~quo~ Tr.+,.,p LiA...-UA.... -4- AMOUNT $ 1,194.00 25.00 1,663.43 5,074.05 20.60 334.02 2,173.35 247.35 45.60 664.15 150.00 59.85 Z9,190.99 340, i93. 24 55,082.06 395.275.30 , . . . CHECK NO. TO WHOM PAIV GENERAL & LIQUOR FUNVS--BILLS PAIV SINCE JANUARY 19,1989 202720 202721 (G) 202722 (G) 202723 (G) 202724 (G) 202725 (G) 202726 (G) 202727 (G) 202728 (G) 202729 (G) '202730 (G) 202731 (G) 202732 (G) 202733 (G) 202734 (G) 202735 (G) 202736 202737 (G) 202738 (G) 202739 (G) '202740 (G) 202741 (G) 202742 (L) 202743 (L) 202744 (L) 202745 (L) 202746 (L) 202747 (L) 202748 (L) 202749 (L) 202750 (L) 202751 (L) 202752 (L) 202753 (L) 202754 (L) 202755 (L) 202756 (G) 202757 202758 (G) 202759 (G) 202760 (G) 202761 (G) 202762 (G) VoJ...d LeonaJtd V. Watt en Vavue1.. J. Vogt Sanc/.;ta L. Kennei..ty Su..oan A. NJ...c.c.u.m Anne P. La;t;t~ Alan J. Rolek. BrJIdtey J. NJ...eU en Pa.-Vuua R. He1..ge..oen Chwue.-=. S. Vav-<A VeYl.r~ V. JohY'~on VarUe1.. J. Rand.a..U. HowaJtd V. S:tMk. Ralph A. Wehie VOY'~d E. Zi'taz~ J 0-6 eph P. Lugow-6 fU. VoJ...d B;Uan J ak.ei Sc.o:t:t S. HMfU.n-6 Todd C. La.:t:t~ne.-'t E. G. N C'vtlU'J1 Jenn A. Suedbec.fl C~~=.toph~'t Sc.0~d John F. Tnomp-6on MJ...c.haei J. K 0 eb en..6 k.y B;Uan V. J a.k.ei MaJttey W. J afle1.. John F. JO-6epMOn WJ....e.tJ...am F. JO-6eph-6on Su..oan M. Latt~n~ Chlt.i...-6toph~ J. Mey~ Vean H. Young Sc.ott B. Bennyho66 S c.ott M. BaJt:t..e.e:U Jame..o A. SheUedy WJ....tUam F. Rhode..o MaJttey Jaflet VoJ...a LeonaJtd V. watt en JanJ...c.e M. Haugen BaJtbaJta J. Bltanc.et RobeJtt L. Gagne, Jlt. Kwu Stov~ PURPOSE Council. 80 Reg. H Ow't-6 80 Rea. How't-6 -- 80 Reg. How't-6 80 Reg. HoLLM 80 Reg. HOLLM 80 Reg. HoLLM 80 Reg. HoLLM 92 Reg. HoLLM 90 Reg. Howv6 92 Reg. HoLLM 88.50 Reg. How't-6 94 Reg. Hou/r.,;, 80 Reg. HOw'r....6 86.50 Reg. HoLLM 17 Reg. HOLLM 42 Reg. HoLLM g 7 Reg. HOw'l.4 7 L 50 Reg. HOU.'r....6 25 Reg. Hou.'t-O 80 Reg. How,/.) 24 Reg. How,/.) 20 Reg. HoLLM 42. 50 Reg. How'V!> 5 Reg. HoLLM 29 Reg. HoLLM 80 Reg. HoLLM 25 Reg. HoLLM 47.50 Reg. HoLLM 80 Reg. HoLLM 25 Reg. HoLLM 41.50 Reg. HoLLM 2.50 Reg. HoLLM 24 Reg. HoLLM 57.50 Reg. HoLLM Council. MayoJt Council. Council. Council. -5- 12 0.1. 10 O. I. 12 O.T. 6.50 O. I. 12 O. T. 6.50 0.1. AMOUNT $ 147.82 7,187.65 746.74 476.21 424.63 813.47 855.05 640.04 525.99 750.84 788.72 645.29 658.31 852.25 708.20 92.14 171.69 3'f? ~4 b.:..j" 01 U. / J . j ...; 123.79 397.48 179.48 98.55 189.78 24.64 134.82 572.76 716.37 209. 17 522.68 115.53 785.90 72.32 718.05 270.24 147.82 177 . 30 147.82 150.00 750.00 i": . , . . GENERAL & LIQUOR FUNVS--BILLS PAIV SINCE JANUARY 79, 1989 CHECK NO. TO WHOM PAW PURPOSE 20'2763 (G) VanJ...et J. Vogt 144 Reg. HouM 202764 (G) SandJta L. Kenne.tty 80 Reg. HouM 202765 (G) Su.-b an A. NJ...ccum 80 Reg. HouM 20'2766 (G) Anne P. L attvr. 80 Reg. HouM 202767 (G) Awn J. Rolek. 80 Reg. Hou;~ 202768 (G) Bltadley J. NJ...e.t.ben 80 Reg. HOuM 20'2769 (G) P a;tJtJ... c.J...a R . H e.t g u en 80 Reg. HOuM 202770 (G) JO.6eph E. Pazandak. 40 Reg. HouM 202771 (G) ChaJt.tu S. Vav"w 8 2 Reg. HouM 202772 (G) VennJ....b V. John-bon 80 Reg. HouM 202773 (G) VanJ...et J. RandaU 83.50 Reg. HOW-v5 202774 (G) H owaJtd V. S-tCUtk. 80 Reg. HouM 202775 (G) Rai.ph A. Wehie 80 Reg. Hou;~ 20277 6 (G) Vona.1.d E. Zd/1..a.zJ....e. 80 Re.g. Hou;~ 202777 (G) Jo-beph P. Lug 01,\).6 fU. 86 Re.g. Hou;'f.-,:, 202778 (G) MoJvtey J ak.et 19.50 Reg. HouM 202779 (G) B/tJ...an J ak.et 6 Reg. HouM 202780 (G) S co:U S. H a.b fU.n.b 20 Reg. HouM 202787 (G) Todd C. Lattvr.nvr. 57.50 Reg. HouM 202782 (G) E. G. Na;than 48.50 Reg. HouM 202783 (G) Jenn A. Suedbe.c.k 74- Reg. H OUi'f.-,5 202784 (G) Vavid E. Woog 10.50 Reg. HouM 202785 ( L) ChWtophvr. Schmid 80 Reg. HouM 202786 ( L) John F. Thomp.6on 8 Reg. HouM 202787 ( L) MJ...chael.. J. K 0 eb en-b k.y 41 Reg. HouM 202788 ( L) B/tJ...an V. J ak.et 8 Reg. Hou;~ 202789 ( L) MoJvtey W. J ak.et 76 Reg. HouM 202790 ( L) John F. J0.6eph-bon 22 Reg. HouM 202791 (L) WJ...tlJ...am F. Jo~eph-bon 80 Reg. HouM 202792 ( L) Su.-ban M. Lattvr.nvr. 36 Reg. HouM 202793 ( L) ChWtophvr. J. Meyvr. 47 Reg. HouM 202794 ( L) Vean H. Young 80 Reg. HouM 202795 ( L) Sco:U B. Bennyho66 16 Reg. HouM 202796 ( L) Sco:U M. BCUtile.:U 43.50 Reg. HouM 202797 ( L) Lawltence L. Ne.t.bon 23 Reg. HouM 202798 ( L) WJ...UJ...am F. Rhodu 28 Reg. HOuM T otai. Genvr.ai. T otai. LJ...quolt TOTAL T otai. Genvr.ai. T otai. LJ...quolt TOTAL -6- AMOUNT $ 7,905.13 746.85 476.32 424.63 813.58 855.16 640. 75 408.42 395.38 625.51 3.50 O.T. 679.69 521.07 498.05 852.25 4- O. T. 678.73 105.69 32.52 98.55 224.68 213.04 3Z8.0R 57. 74 391. 48 36.40 183.97 39.42 78. 84 107.07 572.75 156.20 783.97 522.68 75.04 193.66 107.68 133.56 23,680.06 5,594.25 29,274.37 363,873.30 60,676.37 424,549.61