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041188 CC Reg AgP eI!'! 01' 8BO~ ~, bGOLA1l COUNCIL MBBTIIIG IIOlIDAY,APRILll, 1988 CODNCIL CIIAJIBBIS .. 5755 . COUlft'RY clOB20AD 7:30. P..II. ! AG8J1DA CALL 'fO ORDBR A. Pledge of Allegiance B. Roll Call Mayo r Rascop Haugen Stover Gagne Brancel / 1. APPROVAL Qr MINUTIS A. Regular Council Meeting -March 28, 1988 (Att .N().lA-Mi~ut.J) 2. 1I.\,-rBRSI'ROM .. ~ ,LaO. A. B. 3. PLUNING COMKJSSIOM~9R1 A. B. 4. PARI COMMIS$IOIl.RlPORT A. \ \ \ B. 5! CO.SBNT AGBlID~ B. AnnualSenn.pi.n County Fair Donation (Att.No.5J\.-Memo& Info.) Payment VoucherHo. .2- Southeast. Area water Tower Project No. 86-1D - CBI Na-Con, Iiie.". .. , ~iAtt.No.5B-PaYMnt Voucher) Payment Voucher No. 1 - Freeman Park Grading Project Project No. 87-5 -Widmer, Inc. A. C. Moved Second Vote Payment Voucher No.4 - City Hall Zastrow-Nassett ~r~ -1- (Att.No.5c-paymentVoucber) E:xpansion Project - D. (Att.No.5D-Paymentvoucher) AGENDA ~ " 1l0NDAY, APRIL. 11, 1988 ~. PAGE 'lWO 6. 7 :4 5 ~ ,JI. Ji'UBLI~ JlEqJNG. - .... VACATX~.. .QP D~I_R .~IJDUUI-I" EASEMEftS/SIPJ-B SOQDIVJSJQH/COMB1tIA'tIOR.. (R~IIQO.AJ'P,Q~) .. .. , Applicant: Lundgren Bros. Construction, Inc. Location: 6000/6010 McKinley Place (Att.No.6-Refer toIte. No.8 from the March 14, 1988 ..._till9 packe.t) 7. REIONING AND J>>RE~I.IlIAllY PLAT- . LAWONU. Appli.cant: Joe Boyer Construction, Inc. Location: 5580 Timber Lane (Att.No.7-Staffae~tt) 8. GAI.PIN LAKE WOODS. - FIlIAL PLAT. ABD . DEVBLOPQ.-.r A....,.. Applicant: Jeff Scboenwetter Location: West end of Bracketts.Road (Att.No.8-Itefer to item No.6 from the March 28, 1988 Meet.ing factet). 9. COIlPREBENS;tVE PJ,.AB ADNDIQJIT II REZONING pD. PRELIJlI"1I PLAT STRAWBERRY FIEJ.DS // Applicant: Nancl Stickland-Balogh, Strickland Ventures II Location: 5915 Strawberry.Lane (Att.No.9-Staff. Report) 10. $IMPLE SUBDIVI~IOB-~PORD Applicant: Vicki Stalvey Location: 24185 Wood Drive (Att.No.10~StaffReport) 11. PRELIMINARY tLf,T"D~JU~-S9tJTB PO.TY ADQI'tIOR Applicant: Wayne Pokorny Location: 24275 Yellowstone Trail (Att.NO.1l-Staff Reportl Letter from Applicant) 12. ZONING ORDINANCf; 'tEXT AUtmMEN'l' - 2ND BEADING (Commercial P..U.D.) -2- (At t. No.12-Draft Ordinance). '. ','AGENDA IjONDAY, APRiL 11}c1981 , PAGE mREE 13. TONIA. BAYWA~ER~IlDlSCUSSIO. f (Att.Ro.13...Letter froll l\ttOdt.y) 14. PLANNERS OJ>C)J.'l A. Arvidson Dock Complaint - Status Report B. 15. Af'lQRNBYS REPORT A. Skjervold Litigation B. 16. ENGlNEE~ UPOlt'f A. B. 17. ADltINIS'1'~fO~REPOft , A. ~i~8 T~~:e~i~:e; ~t:i~ ~~~~~~:t~i~,,"y,,'~r ~i4 B. summer Olympic Support Discussion (Att.NO.17B-InforNtion) C. Easement Request by City.of Chanhassen - Cathcart Park (Att.No/.17C-Staff. RepC)~t.' D. Discuss. Proposed Layout for Stop Liqhts - Highway 7 and County Road 19 E. Personnel Matters -ComparablE! Worth"" Status Report -Request from Secretary/Receptionist - Status Report 11. MAYORS REPORT A. B. 19. COUNCIL RBPOlt'1'S A. B. 20. APPROVAL Of ~J,.AIJlS ARQ .6DJOU'NM.E~ -3- CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY. 5 APRIL 1988 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. SUMMARY OF MOTIONS CALL TO ORDER Vice-Chair Schultz called the meeting to order at 7:36 P.M. ROLL CALL Present: Vice-Chair Schultz; Commissioners Spellman. Robertson. Benson; Council Liaison Stover; Planner Nielsen; Planning Assist. Helgesen. Absent: Chair Watten and Commissioners Leslie and Mason (all excused). APPROVAL OF MINUTES Spellman moved. seconded by Robertson to approve the minutes of 1 March 1988 as written. Motion carried unanimously. 7: 30 P. M. PUBLIC HEARING - COMPREHENSIVE PLAN AMENDMENT. REZONING AND PRELIMINARY PLAT (STRAWBERRY FIELDS) Nanci Strickland-Balogh. Strickland Ventures II - 5915 Strawberry Lane Ms. Nanci Strickland-Balogh was present requesting approval of an amendment to the Comprehensive Plan from 0-1 to 1-2 units per acre density. She then wishes approval to rezone the property located at 5915 Strawberry Lane and containing approximately eight acres of land from R-1A to R-1B (30.000 sq. ft. per lot). She has also submitted for approval a preliminary plat dividing the property into ten lots ranging in size from 30.200 to 33.400 sq. ft. All public comment heard was in opposition to the proposal. The main concerns were of increased drainage problems to the surrounding area. increased traffic. and opposition to increased density. Spellman moved to recommend to Council approval of the Comprehensive Plan amendment. rezoning to R-1B. and the preliminary plat subject to the recommendations of the City Planner. City Engineer. and the Minnehaha Creek Watershed District. Benson seconded for discussion. Schultz asked what rules are used to determine where one draws the line between zoning districts and land use designations. Planner Nielsen said that "urban barriers" are such things as the railroad r.o.w.. wetlands. State Highway 7. to designate land use boundaries. and rear and side lot lines to separate zoning boundaries. It was noted that the Engineer's report states that further investigation is warranted regarding the storm drain. Motion carried by roll call vote - 3 ayes - 1 nay (Schultz) This item will appear on the Council agenda of 11 April 1988. Summary of Motions Planning Commission Meeting 5 April 1988 7:45 P.M. PUBLIC HEARING - REZONING (WESTLAWN III) George Larson - Approx. 11.3 acres west of Strawberry Ln./440 ft. south of Smithtown Rd. Mr. Larson is requesting approval to rezone his property from R-1A to R-1B (30.000 sq. ft. lots). . This proposal is consistent with the Comprehensive Plan. He has submitted a Concept Plan sketch showing 15 lots. He plans to extend the City water line up to the project as a joint endeavor with the Strickland proposal. All public comment heard was opposed to the proposal due to concerns over increased drainage problems. especially on Cathcart Drive properties; objection to R-1B density. and traffic. Spellman moved to recommend to Council approval of rezoning to R-1B. Benson seconded for discussion. Spellman said he doesn't think the difference from 11 to 15 lots (the difference from R-lA to R-IB density) would change the concentration of drainage. Benson said he believes the development would improve on the drainage situation. Schultz questioned why the Comp Plan is in conflict with the zoning in this area. Planner Nielsen explained that when the zoning map was updated. currently developed areas were rezoned to reflect the existing lot sizes. In cases of undeveloped land. the zoning was left as is inspite of possible conflict with the Comp Plan. The intent was to consider rezoning upon the time of its development. and use the Comp Plan as a guide. Commissioners questioned why the Compo Plan shows a 1-2 unit per acre designation in an area surrounded by 1+ acre parcels. Planner Nielsen said he believes that designation was based on a development proposal at that time. Benson said he feels that was a mistake. Motion to recommend approval of the rezoning request failed by roll call vote - 3 nays - 1 aye (Spellman). Benson moved. seconded by Robertson to table this request to the next Planning Commission meeting to allow time for investigation into why the Comprehensive Plan shows a 1-2 unit per acre designation for this area. Motion carried 3 ayes - 1 nay (Spellman). 8:00 P.M. PUBLIC HEARING - CONDITIONAL USE PERMIT - COMMERCIAL PLANNED UNIT DEVELOPMENT (BAYWOOD SHOP S) Dick Dreher. Dreher and Assoc.. Inc. - 5620 & 5660 Manitou Road Mr. Dreher was present to propose his request to develop a shopping center in a C-3 zoning district. He would like to do so as a commercial planned unit development under conditional use permit. He presented a site and landscape plan for the Commission. Planner Nielsen reviewed his staff report. He noted that a center island should be added to the north end of the center parking row. The necessity of three driveway accesses onto Co. Rd. 19 needs to be explored. And drainage is not addressed at this time. The City Engineer is concerned that the proposed buildings over the lot lines between the two parcels will interfere with current drainage. - 2 - . Summary of Motions Planning Commission Meeting 5 April 1988 Mr. Dreher said that the owner of the lot to the north is planning to propose a ,small office building with the possiblity of sharing one access drive and parking with his shopping center. He said the rear portion of the six-acre parcel is being considered for an apartment complex and pond. In regard to signage. he said he would not be agreeable to a changeable message board for aesthetic reasons. Public portion of the public hearing opened at 9:10 P.M. Dave Littlefield. Glen Road. said he is concerned about drainage. He said there was supposed to be a pond when the American Legion proposed to pave their parking lot. They now have a parking lot. but there is no pond. He said he would be opposed to an apartment building behind his house. Mr. Dreher said the apartment building is not an economic consideration for him. The shopping center alone will support the acquisition of the entire parcel. Public portion of the public hearing closed at 9:20 P.M. Spellman said they may want to develop the back portion later on and they should be careful not to landlock it. Mr. Dreher said that Copperwood Investments may propose the apartment building to the City by the final plan approval phase. Mr. Dreher said he is not dependent on development of the rear portion. Mr. Dreher asked if the proposed office building would be able to share parking in the event they come up short of space on their site. Planner Nielsen said the ordinance has a provision for joint parking. and this would require a commitment on the part of both developers to always accommodate the required parking spaces for such use. Schultz asked about marketability. Mr. Dreher said they are already 50% leased. Spellman moved. seconded by Benson to recommend to Council approval of the conditional use permit for a commercial planned unit development subject to the recommendations of the City Planner. Motion carried unanimously by roll call vote - 4 ayes. This item will appear on the Council agenda of 11 April 1988. 8:15 P.M. PUBLIC HEARING - REVISED CONCEPT AND DEVELOPMENT STAGE PLANS-NEAR MOUNI'AIN POD Lundgren Bros. Const. - South of Covington Rd. and west of Vine Hill Rd. Peter Pflaum presented a request for approval of revised concept and development stage plans for the Near Mountain P.U.D. so that they may convert the two areas which were previously approved for two-family and townhouse development to single-family instead. He said this would result in a reduction of 40 units total. Planner Nielsen said that after meeting with the project surveyor. Rick Sathre. he feels that the "flag lot" mentioned in his staff report is of appropriate design due to the severe topography of the site. Mr. Sathre will increase the size of one lot which was only 9.700 square feet to 10.000 square feet. Two residents of the Near Mountain development were present and stated that they are in favor of the proposed change to single-family development. Spellman moved. seconded by Robertson to recommend to Council approval of the revised concept and development stage plans subject to the Planner's recommendations. Motion carried unanimously - 4 ayes. - 3 - ,. Summary of Motion Planning Commission Meeting 5 April 1988 SIMPLE SUBDIVISION - (OAK POND) Vicki Stalvey - 24185 Wood Drive Planner Nielsen reviewed his report of this request for a simple subdivision into three lots in the R-1C zoning district. Ms. Bev Huntington. representing Ms. Stalvey conveyed that Ms. Stalvey is in full agreement with the Planner's recommendations. Spellman moved. seconded by Benson to recommend to Council approval of the simple subdivision (submitted as a preliminary plat) subject to the Planner's recommendations and recommended revisions as shown on Exhibit C of his report. Motion carried unanimously. PRELIMINARY PLAT - DENIAL (SOUTH FORTY ADDITION) Wayne Pokorny - 24275 Yellowstone Trail As a "housekeeping matter". staff recommended formal denial of a preliminary plat which was tabled at the 1 December 1987 Planning Commission meeting. The applicant had not returned by the 2 February 1988 deadline. The applicant has submitted a letter dated 4 April 1988 requesting an extension of time to return for preliminary plat approval. Benson moved. seconded by Spellman to recommend to Council denial of the preliminary plat as a "housekeeping matter". Motion carried unanimously. MATTERS FROM THE FLOOR Schultz asked for a progress report on the Arvidson dock complaint. Planner Nielsen said that the Council directed Mr. Arvidson to apply to the LMCD for permit. although they may need to set a deadline. REPORTS Council Liaison Stover reported on the Council actions on previous Planning Commission agenda items. ADJOURNMENT Benson moved. seconded by Robertson to adjourn the meeting at 10:43 P.M. Motion carried unanimously. Respectfully submitted. Patricia Helgesen Planning Assistant - 4 - CITY OF SHOREWOODA" 'REGULAR COUNCIL MllJING MONDAY, MARCH 28, 1988 ~OUNCIL CHAMBERS 1 ~755 COUNTRY CLUB ROAD ~ 7:30 P.M. M I NUT E S CALL TO ORDER The Regular Council Meeting of the Shorewood City Council was called to order at 7:30 p.m., Monday, March 28, 1988, in the Council Chambers by .-MQ.:y;o~,/Ra.6. o. OP~A'1. .... v') t;.;...../' ~J (y~.. ... / J._A:'e./ ,. v ~ l PLEDGE OF ALLEGIANCE AND PRAYER Acting Mayor Brancel opened the Regular Council meeting with the Pledge of Allegiance and a prayer. ROLL CALL Present: Acting Mayor Brancel, Councilmembers Haugen and Stover. Absent -Mayor Rascop and Councilmember Gagne. Staff Attorney Froberg, Engineer Norton, Administrator Vogt, Planner Nielsen, Clerk Kennelly and Finance Director Beck. APPROVAL OF MINUTES Stover moved, seconded by Haugen, to approve the minutes of March 14, 1988 as amended. Motion carried - 3 ayes. Stover moved, seconded by Haugen, to approve the Special Minutes of March 17, 1988 as written. Motion carried - 3 ayes. MATTERS FROM THE FLOOR Doug Sweeney, Fire Chief for the Excelsior Fire Department was present to introduce the newly appointed Fire Marshall, Joe Wallin. Mr. Wallin has served with the Excelsior Fire Department prior to going to the City of Minnetonka. Chief Sweeney thanked the Council for their support of this position on the Fire Department. PLANNING COMMISSION REPORT Stover stated that no meeting has been held since the .last Council meeting. PARK COMMISSION REPORT Commissioner Vogel stated that Administrator Vogt and Finance Director Beck were. present at their last meeting and submitted a lot of financial information. Vogel commented that staff "came through with flying colors" relative to the financial information requested. They requested that the expenses be separated to reflect expenses on each of the parks individually. This is now being done. The Commission approved and supported the request to hold the "Spring Clean Up" at Freeman Park again this year, the dates are set up for April 30 and May 1st. -1- 11/ MINUTES . 'MONDAY, MARCH 28, 88 PAGE TWO . PARK COMMISSION REPORT - CONTINUED The Commission requested that a change order be approved to add additional work to the Freeman Park grading project. They would like to add completion of a 3rd ballfield and a 2nd parking lot at this time in a effort to save on future expenses. A cost estimate was obtained from Widmer Brothers: Clear and Grub - 2 acres Common Excavation Seeding Total: $ 7,000.00 $12,850.00 $ 3,900.00 $23,750.00 Haugen moved, seconded by Stover, to authorize Change Order No.1 to add the 3rd ballfield and 2nd parking lot to the Freeman Park Grading Project No. 87-5 as recommended by the Park Commission. Motion carried - 3 ayes. Vogel stated that the Commission was looking at the possibilities of a bond issue to complete the park improvements in the Parks. Haugen encouraged that the long range final plan be high quality. Vogel felt the bonding would allow that quality of improvements. CONSENT AGENDA City Hall Expansion Project - Change Order No.3 A Change Order in the amount of $374.00 was submitted for approval for items listed in Change Order No.3 from EOS Corporation. Approval of Street Light Installation - Lake Virginia Highlands Council approved a request for street lighting in Lake Virginia Highlands. Requested locations to be approved by N.S.P. and any installation cost to be paid by petitioners. Approval of 1987 RecYcling/Composting Contract RESOLUTION NO.24-88 A contract on recycling and compost collection between Shorewood and Hennepin County was submitted for acceptance. Haugen moved, seconded by Stover, to approve the items listed on the Consent Agenda as submitted. Motion and Resolution approved by Roll Call Vote - 3 ayes. GALPIN LAKE WOODS FINAL PLAT TABLED Planner Nielsen reviewed for the Council the previous problem regarding a road encroachment on a neighboring property. He feels a survey and readjustment of that road has resolved that problem. Attorney Froberg added to Section 15 of the Development Agreement. Stover asked for an explanation of the meaning of "temporary easement". Nielsen explained that this is common language in contracts and there may be a need for the developer to obtain a temporary easement from a property owner to the south during road construction. -2- MINUTES MONDAY, MARCH 28~988 PAGE THREE ~ GALPIN LAKE WOODS FINAL PLAT TABLED - CONTINUED Developer will install defined driveway aprons on two existing driveways in order to keep traffic flows directed into "the new area. Engineer Norton reviewed the storm drainage plan. Haugen questioned the driveway access for Lot 12. Nielsen stated access can be made through an easement to Murray Street. Also, an easement to service this lot will be provided between Lots 8 and 9. The access for Murray Street has topography problems and is not recommended. Acting Mayor Brancel asked for any public comment. Mr. Pat Arens of 22150 Bracketts Road submitted a copy of a letter from his surveying company, Hedlund Planning, Engineers, Surveying that disputes the property lines by 101. They feel that their Surveyorlr opinion agrees with the County plats. Stover moved, seconded by Brancel, to table further action until the developer and Arens surveying dispute can be resolved. Motion carried - 3 ayes. Mrs. Arens stated that his Attorney is recommending litigation. Mr. Moore asked if Hedlund is a state licensed sureveyor. Engineer Norton stated that he is. BRENTRIDGE - AMENDED DEVELOPMENT AGREEMENT RESOLUTION NO.25-88 Nielsen presented an amended development agreement for the Brentridge subdivision. This agreement has changed to reflect the number of units to be built upon limited to 19 of the 24 platted lots. This reduction is due to the M.W.C.C. limitation for available sewer connections. Mr. Dave Johnson has reviewed the amended agreement and has agreed to the changes. Johnson does have the right to pursue obtaining written permlssion to use undeveloped units from other developers, or as RECls are received from reduction of I & I. Haugen moved, the Development Vote - 3 ayes. seconded by Stover, to adopt the Resolution amending Agreement as submitted. Motion carried by Roll Call Haugen asked if anyone has received a letter from the adjoining property owners until today. Staff stated that they did not. AMESBURY WEST - EMERGENCY ACCESS Planner Nielsen presented a plan for an emergency vehicle access from Bayswater Road to Garden Road. Staff reviewed the plan and recommended a readjustment of the road to meet a 101 minimum right-of-way on each side of the road. They recommended the design section subgrade of "6" of compacted top soil with 8" of class 5 as base with safe hits instead of wood posts. Mr. McNulty was present and agreed to these changes. Council discussed spacing and what vehicle could travel between these posts. -3- MINUTES MONDAY, MARCH 28,.88 PAGE FOUR . AMESBURY WEST - EMERGENCY ACCESS - CONTINUED Morris Eisert of Garden Road questioned whether the turn around area was sufficient to accomodate the snow plows and mail carriers. Nielsen felt there was room and the snow plows will be keeping this access plowed for emergency vehicles. Haugen asked about plans for landscaping. McNulty stated that seed, soil and retaining walls would be done as needed, installation to begin within 60 days. Haugen moved, seconded by Stover, plan subject to staff recommendations. to approve the emergency access Motion carried - 3 ayes. ATTORNEYS REPORT Wedgewood Drive - 20 MPH District RESOLTION NO.26-88 Attorney Froberg reviewed the list of property owners necessary to obtain easements from in order to improve site distances on Wedgewood Drive as recommended by a speed zone study done by MnDOT. This study was requested by area residents in an effect to reduce the speed zone to 15 MPH. MnDOT recommended 20 MPH with an improvement of site distances. Most easements on the north side of the road seem to be obtainable. But the south property owners Bache & Woolridge will not grant easement until the Council will review the assault charges previously alleged by Mrs. Bache. Council discussed various options that could be taken. Haugen moved to proceed with condemnation. After further discussion, she withdrew her motion. Brancel moved, seconded by Stover, to install the 20 MPH signs for uniformity of speed zone on Wedgewood Drive and pursue obtaining the easements needed. Motion carried by Roll Call Vote - 3 ayes. Vogt will direct the Public Works Department to install the 20 MPH signs. Brancel directed the Administrator to inform the petitioners of the status of their request. ENGINEERS REPORTS Amesbury Water Issues - Work Ordered - Budget Amendment Engineer Norton reviewed the water complaints recieved in the past from two residents on the Amesbury water system. Mr. Alden Berman of 20390 Knightsbridge ~oad is on the end of a water line that has caused extremely discolored and stagnant water. Mr. Orrin Thompson of 4960 Sussex PlaGe, occasionally has air entrapped in his line primarily due to being at a high point on the line. Engineer Norton reveiwed his letter of 3/24/88 explaining alternative solutions and costs to correct the problems that those residents are experiencing. Norton explained the operations of the hydropneumatic type system and the need for air relief. Munitech will be adjusting the control rods and would like to add auto-dialers for faster notifications of malfunctions. An alternative to Mr. Thompson's air problem could be done by looping this line. McNulty stated that the easements necessar~ for looping was in the "common area" and could be difficult to obta1n. JI_ MINUTES MONDAY, MARCH 28, ap8 , PAGE FIVE ., . ENGINEERS REPORT - CONTINUED Amesbury Water Issue - Work Ordered - Continued Stover moved, seconded by Haugen, to proceed with Alternative No.2 relative to the Alden Berman water problem, to loop a 4" service line to tie into an 8" line on Regents Walk at an estimated cost of $6,600.00, to include a budget amendment to the water fund. Motion carried - 3 ayes. Mrs. Vogel clairied that these expenses will be taken from the water fund and not the general fund.. Haugen moved, seconded by Stover, to table action on the Thompson issue for additional information regarding the auto-dialer request. Approval for Auto-Dialer Installation - Budget Amendment Engineer Norton reviewed a letter from Munitech dated 3/23/88 where they have listed the work and equipment needed to install auto-dialers on the wells at Boulder Bridge, Amesbury and Waterford (Southeast Area). Norton explained the need for additional equipment in order to install an auto-dialer to the Waterford system. This system is a completely different design and will have a radio transmitter and receiver installed at its completion. Vogt felt the auto-dialer is needed through the high user period and the number of people using this system. This auto-dialer installation will require additional circuitry that makes the Waterford installation more expensive. Mrs. Vogel asked why the Council was concerned about the costs if the funds were coming out of the water funds. Haugen stated that it was the Council's responsibility to be concerned about all the City's funds. Stover asked if the cost for the Waterford installation could be added to the well cost. Vogt felt the need for the auto-dialer is caused from the transfer of the Minnetonka Water system to the temporary well. Stover thought the residents of this system would be willing to pay for this installation if it would prevent problems for them. Norton and Vogt recommended approval of the use of water funds for the installation of the Amesbury West and Boulder Bridge auto-dialers. Stover moved, seconded by Haugen, to authorize a budget amendment to the temporary water system fund for the Southeast Area water system auto-dialer with the Boulder Bridge and Amesbury auto-dialers expense to come out of the water fund. Vogt explained the use of arbitrage funds for the temporary well expenses. The first $12,200 of interest is that which was orginally anticipated at the time of bonding and any additional arbitrage will go toward the expense of the' temporary water system. Motion carried - 3 ayes. Stover asked Norton if this auto-dialer would help Mr. Thompson's air pressure problem by alleviating some of the air getting into the system. Norton felt that the auto-dialer would allow quicker protection of a well failure which should help the problem by allowing Munitech to make necessary repairs prior to air escaping into the distribution system. -5- MINUTES . ,MONDAY, MARCH 28, .88 PAGE SIX . PLANNERS REPORT Reauest for Subdivision & Zoning Signs - Budget Amendment Cost estimates have purpose of posting on rezonings. The total budgeted item. been obtained to purchase eight signs for the properties with proposed new subdivisions and cost would be $675.00 or less, this was not a Haugen moved, seconded by Brancel, to authorize a budget amendment to purchase the signs not to exceed $675.00. Motion carried - 3 ayes. ADMINISTRATIVE REPORTS Purchase of Computer Printer The vendors have reduced the costs by $3,500.00 due to the inability to get an exisiting printer to operate with the System 36 as originally promised. Vogt and Beck are requesting to purchase a printer for $2,278.00, out of the abovementioned savings. Haugen moved, seconded by Stover, to authorize the purchase of the printer. Motion carried - 3 ayes. Appointment of Accounting Clerk/Data Entry Person Interviews have been held and Vogt and Beck are ready to make a recommendation to hire. Vogt stated that generally these appoinments are placed on the Consent Agenda after the Council authorizes the new position to be filled. Haugen clarified concerns that all applicants were interviewed and asked whether someone had already been told by staff that they were hired. Beck stated that after conferring with Vogt, she did offer the job to the recommended applicant subject to formal Council action to enable that person's name to be brought to the Council for approval. Brancel moved to table the appointment for full Council discussion as also requested by Gagne to Brancel. Stover objected because the discussion to hire was approved by the majority of the Council. Brancel is questioning the need and the salary established. Haugen stated that the salary is established by the Stanton Report on Government Salaries surveyed. Brancel would like to table until that report can be reviewed, she felt this salary did not reflect the lowest level entry accounting salary as the requested position represented. Motion died for lack of second. Vogt and Beck submitted their letter of recommendation to hire Gail Redpath for the accounting clerk/data entry position. Stover moved, Gail Redpath (Brancel). seconded by Haugen, to approve the appointment of as recommended. Motion carried - 2 ayes to 1 nay -6- MINUTES MONDAY, MARCH 28.88 ~ PAGE SEVEN . COUNCIL REPORTS League of Minnesota Cities - .Cities Week" The League would like to participate in the week of May 1-7 by holding activities. Vogt stated that the Spring Clean Up and Board of Review will be held that week. Annual League of Mn Cities conference will be held June 7-10, Vogt will attend. Chanhassen Letter Stover asked Vogt about a letter from Chanhassen regarding the Curry Farms Development. Vogt explained the plans to install "safe hits" on Teton Lane in said new development in Chanhassen. APPROVAL OF CLAIMS AND ADJOURNMENT Haugen moved, seconded by Stover, to adjourn the Regular Council meeting of Monday, March 28, 1988 at 9:37 p.m. subject to appoval of claims for payment. Motion carried - 3 ayes. GENERAL AND LIQUOR FUNDS - ACCT.NO.00-00166-02 General Liquor Total $ 95,441.69 S 9,891.81 $105,333.50 $11,442.14 S 2,777.43 $14,219.57 Checks #052652-052713 Payroll Checklist: Checks #201981-202010 RESPECTFULLY SUMITTED, Barbara J. Brancel Acting Mayor Sandra L. Kennelly City Clerk -7- CHECK NO. 052652 (G) 052653 (G) 052654 (G) 052655 (G) 052656 (G) " 052657 (G) 052658 (G) 052659 (G) 052660 (G) 052661 (G) 052662 (G) 052663 (G) 052664 (G) 052665 (G) 052666 (G) 052667 (G) 052668 (G) 052669 (G) 052680 (G) 052671 (G) 052672 (G) 052673 (G) 052674 (G) 052675 (G) 052676 (G) 052677 (G) 052678 (G) 052679 (G) 052680 (G) 052681 (G) 052682 (G) 052683 052684 052685 (G) 052686 (L) 052687 (L) 052688 (L) 052689 (L) 052690 (L) 052691 (L) 052692 (L) 052693 (L) . . TO WHOM PAID GENERAL & LIQUOR FUNDS-BILLS PAID SINCE MARCH 22, 1988 PURPOSE AMOUNT Land Title Physicians Health Plan A T & T A T & T Acro-Minnesota, Inc. " " All Systems Installation Earl Andersen & Assoc. Archives Corporation Bob's Personal Coffee Servo City of Excelsior City of Mound C.H. Carpenter Rolf E. A. Erickson Jim Hatch Sales Co. H. C. Mayer & Sons, Inc. Mc. Carthy Well Company Mac Tools Loren Kohnen Metropolitan Waste Control Metropolitan Area Management Midwest Asphalt Corporation Minnegasco Minnetonka Public Schools Northern States Power Co. Northwestern Bell Office Products S. Lake Mtka Public Safety Tonka Printing Company Waste Management Savage Water Products Co. West Hennepin Human Services Void Void Northwestern Bell Bellboy Corporation Minnesota Bar Supply Northern States Power Co. Northwestern Bell Pogreba Distributing Inc. Quality Wine & Spirits Co. RBKS Corp/Nelson~elivery Ryan Properties, Inc. Reimbursement of principal $ April 88 Employee Health Ins. Telephone Maint.-City Hall Telephone Service-Public Works Clipboards-Parks Transparencies-Planning Cable Installation for Computer Signs-Traffic Control Screen for terminal-General Coffee, Filters-City Hall April Fire Contract 3rd Qtr. April Fire Contract 3rd Qtr. Storage Shelves-City Hall March assessing fee, film&postage Shop Goggles-Public Works Fuel-Public Works Inspection on Well-Water Small Tools-Shop 98 Inspections for Feb. 88 April sewer charges Managers Assoc-Administrator Limestone-Public Works Utilities-City Wide Paper-City Hall Utilities-Parks 13.37 Utilities-City Wide 2,280.31 Phone Service-City Wide-126.57 Phone Service-Parks-61.8l Contract-Typewriters April 1988 Budget Letterhead&Memos-City Hall Waste Removal-City Hall Meters-Water Annual Contribution of 1988 Telephone Service-Parks Liquor Purchases Misc. Purchases Utilities-Liquor I Telephone Service-Liquor II Beer Purchases Wine Purchases Liquor & Wine Purchases April Rent for Liquor II - 1 - 561. 00 2,542.37 77.72 22.73 7.82 29.78 1,000.00 781. 80 73.90 78.50 16,086.00 1,012.83 229.32 2,081.66 18.90 728.52 450.00 16.00 3,124.33 24,659.55 10.00 21.47 606.31 57.81 2,293.68 488.38 207.00 27,874.84 199.75 81.00 766.49 929.00 10.42 884.91 370.48 247 . 11 61. 77 247.50 219.03 90.50 1,922.58 CHECK NO. . . TO WHOM PAID GENERAL & LIQUOR FUNDS-BILLS PAID SINCE MARCH 22, 1988 PURPOSE AMOUNT 052694 052695 052696 052697 052698 052699 052700 052701 052702 052703 052704 052705 052706 052707 052708 052709 052710 052711 052712 052713 (L) (G) (G) (G) (G) (L) (G) ( L) (L) (L) (L) (L) (L) (G) (G) (G&L) (G&L) (G) (G) (G&L) Waste Management-Savage Ev Beck U.S. Postmaster Jean Sorensen Prudential Ins. of America Russell Marron A T & T Bellboy Corporation Griggs, Cooper & Company Johnson Bros. Liquor Co. Minnegasco Northwestern Bell Ed. Phillips & Sons co. Richard Gay Tom Lingo Commissioner of Revenue The Bank of Excelsior City County Credit Union ICMA Retirement Corp. Public Employees Retirement Waste Removal $ Mileage Postage Meter Mileage Add. Life Insurance Mileage Utilities Liquor Purchases Wine & Liquor Purchases Wine Purchases Utilities Telephone Service -Liquor I Liquor & Wine Purchases Refund building permit fees Refund on Horns-Water Payroll 3/30/88-State Withhold Payroll 3/30/88-Fica & Fed. Payroll 3/30/88-Credit Union Payroll 3/30/88-ICMA Payroll 3/30/88-PERA Total Liquor Total General - 2 - 28.00 44.92 500.00 10.45 5.20 13.20 17.66 2,710.42 2,699.18 139.84 129.00 75.92 654.14 1,500.40 20.00 898.19 4,253.21 117 .00 552.00 1,342.34 11 ,442 .14 95,441. 69 . . GENERAL & LIQUOR FUNDS-BILLS PAID SINCE MARCH 22, 1988 CHECK NO. TO WHOM PAID PURPOSE AMOUNT PAYROLL CHECKLIST 201981 Void 201982 Void 201983 Void 201984 (G) Daniel Vogt 80 reg. hrs. $ 1,000.54 201985 (G) Sandra Kennelly 80 reg. hrs. 744.59 201986 (G) Susan Niccum 80 reg. hrs. 483.30 201987 (G) Shelly Quaas 80 reg. hrs. 401. 59 201988 (G) Evelyn Beck 80 reg. hrs. 690.63 201989 (G) Jean Sorensen 80 reg. hrs. 12.750T 683.17 201990 (G) Bradley Nielsen 80 reg. hrs. 851.52 201991 (G) Patricia Helgesen 80 reg. hrs. 629.31 201992 (G) Charles Davis 80 reg. hrs. 558.03 201993 (G) Dennis Johnson 80 reg. hrs. 636.94 201994 (G) Daniel Randall 80 reg. hrs. 2 on call 683.26 201995 (G) Howard Stark 80 -reg. hrs. 553.03 201996 (G) Ralph Weh1e 80 reg. hrs. 520.08 201997 (G) Donald Zdrazil 80 reg. hrs. 853.33 201998 (G) Joseph Lugowski 77 reg. hrs. 602.49 201999 (L) Russell Marron 80 reg. hrs. 499.17 202000 (L) Robert Nash 13 reg. hrs. 57.52 202001 (L) Christophe Schmid 47 reg hrs. 174.00 202002 (L) Donald Thara1son 10.5 reg. hrs. 54.08 202003 (L) Jeffrey Dewitt 48 reg. hrs. 180.86 202004 (L) John Thompson 34 reg. hrs. 154.04 202005 (L) William Josephson 80 reg. hrs. 522.90 202006 (L) Susan Latterner 30 reg. hrs. 125.39 202007 (L) Dean Young 80 reg. hrs. 501. 27 202008 (L) Scott Bennyhoff 67 reg. hrs. 287.75 202009 (L) Scott Bartlett 40 reg. hrs. 173.64 202010 (L) James Shelledy 10 reg. hrs. 46.81 Total Liquor 2,777.43 Total General 9,891.81 Total Liquor 14,219.57 Total General 105,333.50 TOTAL 119,553.07 - 3 - . . MA YOR 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 MEMO TO: Mayor and Councilmembers FROM: Dan Vogt DATE: April 5, 1988 SUBJECT: Hennepin County Fair Donation Each year at this time, the City receives a letter from the Hennepin County Agricultural Society requesting a small donation to help sup- port the Hennepin County Fair. The donation is based on the size of the City. The requested donation for Shorewood is the same as last year, $50.00. The letter of request is attached for your review. It is recommended to again make the donation to the Hennepin County Agricultural Society for the Hennepin County Fair in the amount of $50.00. This amount is a budget item in 1988 and is coded as 10-5153. This item appears on the Consent Agenda of your meeting on April 11, 1988 for your deliberation. Please call me if you have any questions. Attachment DJV/s1q cc: Finance Department A Residential Community on Lake Minnetonka's South Shore s;l JIM MILOW. Pn!oidt'nl . Corcoran .10-1270 .('K CHl.BB. "ice Prr!oident Maple Grove 533.1964 .Jl'STI~1. G{)l:LD. lreasurer Maple Grove .10.4057 Hennepin County Agricultural Society DIRECTORS: Sponsor of ,hI' Annual Count)' Fair PAT COOK. Secretary. Corcoran. MN 55340 9437 Cain Road Tel. (612) 410-3538 March 1988 TO: Mayors and City Councils of Hennepin County FROM: Pat Cook, County Fair Secretary SUBJECT: Hennepl.n County "aIde Tyme" Fair AJ'\N HEIDEMAJ'\ long lake 473-5SR(, This year we are agal.n holding the Hennepin County "aIde Tyme" Fair at Corcoran Lions Park, and we know it will be even better than last year's Fair. We appreciated the support of the municipalities last year, and we'd like to seek your support again this year. We are asking for your support in two areas: 1)a donation and 2)your support in getting the word out about the Fair. AJ\DY ROZEBOOM Maple Grove 559-2989 PArI SCHlTTl Corcoran KAl HY CAI\ Corear,ln 4~(l-~9~~ The Hennepln County "aIde Tyme" Fair will agaln resemble an old-fashioned county fair with a rural setting (see enclosed map). Features of the Fair include carnival rides, grandstand shows, cotton candy, open class and 4-~ exhiblts and animals and lots more. You'll be especially interested to know that one addition this year is a do~kcy race, pitting nayors of CIties ag31nst one another. LORA Yl\ ZACH M A '!\ Roger~ 428-2488 :: Cl r ':-~ .-~ r t c' 2. ,~-. t-: 1 F: \' -:? 0" yo ~. gO:;15 \t,'e n'?''':J the co J P e =- s. tIC :'J c f FIn R r '\ cr 1\ R ,,( ) '\ Piynwul t', ~4 (,. ~94 ~ 11 T I) I. ::'~ ri. t. '_~ r~; 1. ~ C (.1 ~ :-j L l' C 1 't... 1 ~ S . E.F. ROBB, JR. Count~ CommissiClncr 1 . \,' '2 are S '..l g 9 est, i ",~ a s m,o; 11 don a t. 1 0 n b::: sed 0 n you r pOp~lctlon as follows: 100-2500 residents--$25.00 2500-10,000 residents--$50.00 10,000-25,000 residents--$100.00 $25,000-50,000 resl.dents--$200.00 Over 50,000 residents--$300.00 MEMBER OF ADVISOR Y BOARD JIM KIMI' M Inn t \1 Senlce - Hcnn Co. 2. We Bl~~ .~luest your cooEEration ln getting the word out to your ci~ies ~hrough Cl~y newsle~ters, posters, newspapers, utility billings, etc. I am enclosing a release that I would urge you to use in your city's newsletter. A reprpsentative from the Fair Board ~ill be contacting you within three weeks to determine your newsletter schedule and supply you ~ith additional informatlon you m~y npPo as ~ell as posters and flyers. RA'\nY.10H'SO'\ County Commissioner TAP .1t:!)[ Senator 4~lh D:qrin \\'1 \.: pcn III K! 1'(1,1 Prc',I,i,'ni - R 'IF"!' Th~nk you v~ry rn~-h for your cooper~tion and support. "...:"'1. '}"'UuL IjL'l~: "..~~ \......:~;j JiIOt'..t:"" t.flt~ ri~Ijl,~_t-;.!-li ~U..JIlt.Y '....."j...;t:,.--' 7y;:-.e" Falr a hugE' success. A"l AI HF ""F PI' COt ~l) I AIR Al C"ORCOR"" Cor".,." lIon, PiI" - Slatt H",: \(11 and Co Rd I(: Ju'~ 2~, 29, :w and ,", I'I~~ . . For immediate release FAIR PLANNING, SPACE RENTAL BEGINS Individuals, businesses, and groups wishing to rent space at the 1988 Hennepin County "Olde Tyme" Fair, July 28-31, should act now, according to Jim Milow, who was newly elected to head this year's Fair. Renters from previous years should have received this year's information, and space is rented on a first-come basis. Renters may choose either indoor or outdoor space, which is priced by the running foot. For more information about space rental or the Fair, call Linda at 420-2270. Past renters have included a wide variety of crafts people, businesses, service companies or organizations, and food concessionaires. The "alde Tyme" Fair is patterned after early county fairs, and will include a number of new attractions this year. Donkey races, pitting mayors of the municipalities against each other, are expected to be a big hit, says Milow, who also plans to have donkey heats featuring atea sports figures and media personalities. The competition is reminiscent of early fairs in the County, when mayors of the municipalities competed in the ~ Jalopy Race. -' Hennepin County's "aIde Tyme" Fair is organized by a volunteer group, who are always looking for other interested residents to help out. For more information, call Jim Milow at 420-2270 or Fa1r Secretary Pat Cook at 420-3538. -30- Contact: Lynn Madsen 522-2942 . . "'" ..... :r.: '-" :::;) C> :> I- m ~ ~ i; t-- U :::;) C<: t-. (f) ~ w ,--., ~ '- ... .s;:: U :::II o :> ... ... .. e ... . '" ..... co .n ~. (Y) ..c:; u '- .. :z:: UI c: "0 c ..... "0 o L- ... n. 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EsJiaate Voucher No. Date Apri I 4, 1988 ---------------------------------- Project No. 87-5 .-------------------------------------------------------------------------------------- Class of Work : Site Gradins and Appurtenant Work -------------------------------------------------------------------------------------------------------- location Freellin Park To: Widmer. Inc. P.O. Box 219 St. Bonifacius, Mn. 55375 (612) 446-1495 -------------------------------------------------------- ----------------------- For City of Shorewood. Hennepin County. Minnesota -------------------------------------------------------- A. OriSinal Contract Amount $ 49,355.00 B. Total Additions $ 0.00 ----------------------- C. Total Deductions $ 0.00 ------------------------ D. Total Funds Encumbered $ 49.355.00 ------------------------ E. Total Value of Work Certified to Date $ 5,250.00 ------------------------ F. less Retained Percenta~e 5 7. $ 262.00 ------------------------ G. less Total Previous Paymtnts $ 0.00 ------------------------ H. Approved for Pa)~nt. This Report $ 4,988.00 ------------------------ I. Total PaYments IncludinS This Voucher $ 4,9S8.00 ------------------------ J. Balance Carried Forward $ 44.367.00 ------------------------ APPROVALS ------------------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------------------ ORR-SCHElEN-MAVERON & ASSOCIATES. INC. Pursuant to our field observation. is perfor~d in accordance ~ith our contract. ~ hereby certify that the ~terials are satisfactory and the work properly perfor~d in accordance with the plans and specifications and that the total work is 11 1. completed is of Karch 28. 1988 . We hereby recommend payment of this voucher. Si'ned :~~:-~~~(t;~;";;:;__--~~--------------------- Si,n,d :~ ~ ~~~ ------------------------------------------------------------------------------------------------------------------------ This is to certify that to the best of .'t kno~ledse. infor.ation. and belief. the quantities and values of work certified herein is i fair iPFroximate estimate for the period covered by this voucher. Contractor Widmer. Inc. Si~ned By ------------------------------------ ---------------------------------------------- Datto : Title ---------------------------------------- ---------------------------------------------- =====================================3:================================================================================= Ci ty of Shorelllood ApFroved for paY~nt Voucher ------------------------------------ ------------------------------------------- Checked &{ : Authorized Representative ------------------------------------ Date Date --------------------------------------------- ------------------------------------ Pa~e 1 of 2 1744.45 . . contr~ : Widaer. Inc. P.O. Box 219 St. Bonifacius. Hn. 55375 (612) 446-1495 Estilate Voucher No. Date : April 4. 1988 Site GradinS and Appurtenant Work Freeaan Park - Project No. 87-5 for the City of Shorewood, Hennepin County, Hinnesota Contract Date : Work COIPleted : Work Started COIPletion Date : 30 DayS from date of a.ard Itel No. Item Work COIIPleted Contract This Aaount Total to Date Quantity Unit Unit Price Total Price Month This Month Quantity Total Price ----------------------------------------------------------------------------------------------------------------------- Total Project Cost... I.... I" .... .,, II II.. I..... II ...... ..$ 49,355.00 1.5 5250.00 1.5 5250.00 0.00 0 0.00 0.00 0 0.00 0.00 0 0.00 --------- ---------- $ 5,250.00 $ 5,250.00 1) Clear and Grub 1. 5 Ac. 3500.0(1 5250. 00 2) Co..on Excavation 1 L.S. 31100.00 31100.00 3) SeedinS 17.7 Ac. 650. 00 11505.00 4) Erosion Control 600 L.F. 2.50 1500.00 ------ PUe 1 of 2 1744.75 - ~- APPLICATION AND CERTIFiCATE FOR PAYMENT AlA DOCUMENT G702 (Instructions on reverse side) PROJECT: Addition and Remodel APPLICATION NO: 4 TO (OWNER): City of Shorewood 5755 Country Club Road Shorewood, Mn 55331 FROM (CONTRACTOR): Zastrow-Nasset Const. Inc. VIA (ARCHITECT>: E 0 S Architects 6050 Lake Virginia Drive 684 Excelsior Blvd Shorewood, MN 55331 Excelsior, Mn 55331 CONTRACT FOR: General Construction CONTRACTOR'S'APPLICATION FOR PAYMENT CHANGE ORDER S.uMMARY Change Orders approved in ADDITIONS DEDUCTIONS previous months by Owner $5,154.00 TOTAl. Approved this Month Number Date Approved 3 03/20/88 374.00 TOTALS 374.00 0.00 Net change by Change Orders $5,528.00 The undersigned Contractor certifies that to the best of the Contractor's knowledge, information and belief the Work covered. by this Application for Payment has been completed in accordance with the Contract Documents, that all amounts have been paid by the Contractor for Work for which previous Certificates for Payment were issued and payments received from the Owner, and that current payment shown herei is now due. By: Date: U, D TIFICATE FOR PAYMENT In accordance with the Contract Documents, based on on-site observations and the data comprising tlie above application, the Architect certifies to the Owner that to the best of the ~rchitect's knowledge, information and belief the Work has progressed as indicated, the quality of the Work is in accordance with the Contract Documents, and the Contractor is entitled to payment of the AMOUNT CERTIFIED. AlA DOCUMENT em. APPLICATION AND CERTIFICATE FOR PAYMENT. MAY 1983 EDITION. AlA' .ll:) 1983 THE AMERICAN INSTITUTE OF ARCHITECTS. 1735 NEW YORK AVENUE, NoW,. WASHINGTON, DoC. 20006 PERIOD TO: 04/31/88 ARCHITECT'S PROJECT NO: 87150 CONTRACT DAtE: 1 2/7/87 u . MCE ONE OF 2 MCES Distribution to: .~"J~_ o ARCHITECT o CONTRACTOR o o Application is made for Payment, as shown below, in connection with the Contract. Continuation Sheet, AlA Document C703, is attached. 1. ORIGINAL CONTRA~ SUM................ .'...... $ 2. Net change by Change Orders ..........'..... .. .... $ .3. CONTRACT SUM TO DATE (line 1 :t 2) . . . . . . . . . . . . .. $ 4. TOTAL COMPLETED & STORED TO DATE. . . . . . . . . . .. S (Column G on G703) 5. RETAINAGE: a. -5- % of Completed Work ~ (Column D + E on G703) b. ..5.- % of Stored Material (Column F on G703) Total Retainage (Line Sa + 5b or Total i.n Column I of G703) ..................... S 6. TOTAL EARNED LESS RETAINACE ................... $ (Line 4 less Line 5 Total) 7. LESS PREVIOUS CERTIFICATES FOR PAYMENT (Line 6 from prior Certificate).. .. ..... $ 8. CURRENT PAYMENT DUE.. ........................ S 9. BALANCE TO FINISH, PLUS RETAINAGE . . . . . . . . . . . .. $ (Line 3 less Line 6) State of: " M'e.&o County of: e.nf'\e.Qi () . Subscribed an'1\worn to t~~ ~~~~I Notary Public: ~0.&r0 ~: ~ 7.-~4~ KARLA K. T"'OMSON My Commission expires: ~ ~ 7, ,4li ~I;. NOTARY PUBLIC. .MltlrlESOTA AMOUNT CERTIFIED.. .~.. . . . . :. ........ ... 4-'.0$ II) ~.__I..lnn Fmlres Mar, 27, ~~~~ t (Attach explanation if a ount certified differs (rwrnIfI...wM~Y(JJf'f"'nny)( ARCH I CT: il J'" ~ 1M By: ~ '-- Date: Ofj This Cer ficate is not negotiable. The AMOUNT CERTIFIED is p ble only to the Con or named herein. Issuance, payment and.acceptance of payment are without prejudice to any rights of the Owner or Contractor under this Contract. 6,~qq.11) $ 0.00 12~: ~~~:gg . 132.233.00- 127.g83.00 h,399.15 1'1,5A3.A5 G702-1983 . . MAYOR Robert Rascop COUNCI L Jan Haugen Kristi Stover ~obert Gagne Barb Brancel CITY OF SHOREWOOD ADMINISTRATOR Daniel J. Vogt 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236 MEMORANDUM TO: PLANNING COMMISSION. MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 25 FEBRUARY 1988 RE: LAWTONKA - PROPOSED REZONING AND PRELIMINARY PLAT FILE NO.: 405 (88.01) BACKGROUND Mr. Joe Boyer has requested approval of a rezoning and preliminary plat for approximately 4.76 acres of land located in the southwest quadrant of the intersection of the abandoned C&NW railroad right-of-way and Timber Lane (see Site Location map - Exhibit A. attached). As explained in his request letter (Exhibit B) and shown on his proposed plat (Exhibit C). he proposes to divide the property into seven single-family residential lots. Mr. Boyer requests that the current R-1A zoning of the property be changed to R-1C. The property in question consists of two parcels as shown on Exhibit A. The westerly. larger parcel is owned by Mr. Donald Shafer whose residence is located in the southernmost tip of the site. The site is further occupied by an old house (to be removed) on Lot 2 and a home on Lot 1 which will remain. East: South: West: and zoning surrounding the site are as follows: Abandoned R.R. r.o.w.. currently used as a regional trial. then Timber Lane. then Lake Minnetonka and single-family residential; zoned R-1B Single and two-family residential; zoned R-2A Single and two-family residential; zoned R-2A designated wetland and single-family residential; zoned partially R-1A and R-2A. Land use North: ISSUES AND ANALYSIS A. Zoning. The Shorewood Comprehensive Plan is to be used as a guide in the consideration of all zoning requests. The Proposed Land Use plan for the area between County Road 19 and the railroad r.o.w. designates the area as low-to-medium residential (2-3 units per acre). A Residential Community on Lake Minnetonka's South Shore 7 . . Re: Lawtonka Rezoning/Preliminary Plat 25 February 1988 The applicant's plat shows lots ranging in size from 22.625 to 30.000 square feet in area with an average lot size of 25.240 square feet. Based upon a 40.000 square foot acre. and after subtracting the road area the proposed density of the plat is 1.59 units per acre. considerably lower than the designated density. B. Preliminary Plat. Assuming a favorable response to the rezoning request. the following issues should be considered in reviewing the proposed plat. 1. Current Property Status. Mr. Boyer's purchase of the two subject parcels resolves two significant planning problems. The existing house located on Lot 1 is grossly substandard in terms of lot area and setbacks. The southwest corner of the structure extends to what is now the rear lot line of the lot. Adding property to the west side of the lot brings it into compliance with the proposed R-1C zoning. Combining the property on Timber Lane with Mr. Shafer's larger parcel to the west resolves what has been a perplexing access problem for that larger parcel. Mr. Shafer had only a 20 foot easement to the property from County Road 19. and had previously been unsuccessful in obtaining a grade crossing across the railroad r.o.w. to Timber Lane. 2. Zoning Standards. a. Lot area. The plat exceeds the requirements of the proposed R-1C zoning. As mentioned. the minimum lot size is 22.625 square feet and the average lot size is 25.240 square feet. b. Lot Width and Depth. All of the lots in the plat meet or exceed the 100 foot minimum width and 120 foot minimum depth requirement of the proposed R-1C zoning. c. Setback Requirements. The setbacks shown on the preliminary plat are consistent with the proposed R-1C zoning. All of the lots are considered quite buildable. 3. General Design Comments. As mentioned the plat resolves two planning issues which exist for the subject site. The plat is considered to be consistent with sound planning and design principles. It is worth noting that the applicant may wish to change the lot line between Lots 6 and 7. Mr. Shafer. who will be retaining Lot 6 with his property on County Road 19. does not want the southwest corner of Lot 7 jutting into his property. From a design standpoint. if the lot line is to be changed. it should remain straight and radiant from the center of the cul-de-sac. Since this may reduce the size of Lot 7 below the 20.000 square foot area requirement. it may be necessary to shift the road alignment slightly to the north to maintain the nimimum lot size. A neighbor to the south of the plat feels that such a shift in the road may also save a couple of significant trees located in the vicinity of the southeast corner of Lot 7. - 2 - . . Re: Lawtonka Rezoning/Preliminary Plat 25 February 1988 4. Access Easements. The Shafer property has a twenty foot easement across two lots immediately south of the Lawtonka plat. Based on a conversation with one of the property owners they may also have an easement across the Shafer property. Those two property owners have expressed a desire to have a common driveway with access to the new street. From a planning standpoint this would be extremely desireable. Although it would result in two additional lots being accessed by Timber Lane (which has been noted as a problem intersection at County Road 19). this is considered to be a far safer access situation than having the two lots continue to directly access County Road 19. We have asked the owner to the south to provide us with a copy of his property abstract so the City Attorney can determine the legal status of the easement. Hopefully the easement will allow both owners access to the new street. 5. Grading. Drainage and Utilities. The current Subdivision Ordinance does not require plans for these items until final plat review. Nevertheless. the applicant's Engineer has provided preliminary information addressing sanitary sewer and storm sewer. a. Sanitary Sewer. The property is substantially served by existing sewer mains located on the property. A short extension is proposed along the rear and northwest side of Lot 3 to serve the westerly lots. Sanitary sewer is not anticipated to present a problem. b. Storm Sewer. Lots 5 and 6 appear to drain to an existing pond west of the site. Lots 1-4 drain northerly to the railroad r.o.w. Lot 7 appears to drain to the new street. the westerly portion of which will be served by a short storm sewer to be located between Lots 3 and 4. c. Water. Although the possibility of extending City water to the site has been discussed. the applicant has not indicated whether he will provide private or municipal water to the project. Grading and drainage must be approved by the City Engineer as well as the Minnehaha Creek Watershed District. Utility service must also be approved by the City Engineer. Preliminary plat approval should be contingent upon favorable review and comment by the Watershed District and City Engineer. RECCI1MENDATION The Comprehensive Plan apparently recognizes that the current zoning of the property is inappropriate for the subject site. Given surrounding land use and zoning and the proximity of the site to County Road 19. the R-1C zoning district is considered to be reasonable. - 3 - . . Re: Lawtonka Rezoning/Preliminary Plat 25 February 1988 Relative to the plat. it exceeds the minimum requirements of the R-1C district in all respects. It is therefore recommended that the preliminary plat be approved subject to the following: 1. If the lot line between Lots 6 and 7 is to be changed. the lot line should remain straight and radiate from the center of the cul-de-sac. Lot 7 should retain at least 20.000 square feet of area even if it requires shifting the road somewhat. 2. Access to the new street by the two lots south of the plat should be encouraged. 3. Grading. drainage and utility plans must be subject to favorable review and comment by the City Engineer. Grading and drainage are also subject to approval by the Watershed District. 4. The applicant must submit up-to-date (within 30 days) title op1n10ns for the two parcels of land for review by the City Attorney. This should clarify the easement issue. 5. The final plat should include the portion of Mr. Shafer's property with his house on it as Lot 8. 6. Once a final plat is submitted. the staff will prepare a standard development agreement for the project. 7. Park dedication fees should be subject to the Park Commission's recommendation. Fees would amount to $3000. Credit is allowed for the house on Lot 1 and Mr. Shafer's residence. BJN:ph cc: Dan Vogt Glenn Froberg Jim Norton Larry Hanson Don Shafer Joe Boyer - 4 - . '0 ......11'. vi. \ (!) ) ~ ,,/ ~ "'Q ... 10. ';.,. \oJ'- \~...~ . '-.. I -. ".. ~ - ~. ~ ~ c c ~ ~ j ~, )4~nG ." ./ - .c:1 ... -.. m !.. o. Z t.,:. ~ "9 C ;. -:J.!~ -.,. l&J cr. -..c c> t- .,' 01 :,. t-~ t- \-'i ~~;, 'UJ ~' -...... .J -./.. ,'.-; , J.'.-J \- "I _ ~ ,41 .' .': ~ i., C : ~~r~ .Q .~ ....:.. "00"'\ ' . ...-...:" Exhibit A SITE LOCATION Lawtonka - Rezoning and Preliminary Plat . . I ~;,.. ...- -~I'- I SCHOELL & MADSON. INC. ENGINEERS · SURVEYORS. PLANNERS SOIL TESTING 1612)546-7601 · 10550 WAYZATA BLVO. . MINNETONKA. MN 55343-54B2 February 3, 1988 The City Planning Commission City of Shorewood 5755 Country Club Road Shorewood, Minnesota 55331 Ladies and Gentlemen: We would like to respectfully request your consideration concerning the possibility of rezoning certain property within the City of Shorewood from the R-IA to R-IC (Single Family Residential Zoning Classification) . Specifically, the property located on the southwest corner of Lafayette Avenue and Timber Lane and containing approximately 4.76 acres. It would be our proposal to provide for the development of a maximum of six (6) new single family residential dwelling units upon this property as illustrated on the accompanying drawings. You will note that our request is indicating that we construct these units upon parcels subdivided into lots con- taining a square footage area of no less than 20,000 square feet. Hence, our request is to conform to the perameters as outlined under the R-IC (single family residential) zoning classification as provided within the city's zoning ordinance. Our intention is also to provide for the maximum utili- zation of the existing site while demonstrating our capability to develop a quality residential environment. We should indicate that our proposal shall be cognizant of, and sensitive to the following items: 1. Conformance with the city's master plan for future land use and all other city ordinances, policies, provisions and codes will be complied with. Exhibit B-1 APPLICANT'S REQUEST LETTER AFFIAMA TIVE ACTION · EOUAL OPPORTUNITY EMPU ""'J"#r~~~,~:~ &HOELL & MADSON, IN" The City Planning Commission City of Shorewood Page Two February 3, 1988 2. The proposal will be compatible with the surrounding existing land uses. 3. All environmental issues and impacts will be addressed as required.. 4. A minimum of grading and excavation will be necessary for this particular site. 5. The proposed developer will accomodate and make use of all in place utility systems as currently provided and shall not overburden the city's existing service capacity. 6. The proposed development will not in any way depreciate the surrounding property values and in fact may enhance such property values. 7. The project will obviously assist in boosting the general tax base of the community. 8. Vehicle turning movements will be limited to one ingress and egress point i.e., one curb cut will be located a satisfactory distance from the intersection of Lafayette and Timber Lane on the north and County Road 19 and Timber Lane on the south. We should point out, relative to the issue of land use density requirements, that the proposed lot sizes equate to an average of 25,240 square feet as detailed on the attached preliminary plat. We provide this information as an aid to your review process concerning our request. Preliminary plat- ting of the proposed project has begun and such documentation is being provided herein. The homes we are proposing to build will be marketed in the $350-$450,000 range for ~ach unit. After consideration by the planning commission, we would ask that you favorably consider our project so that we might continue our efforts as described. It is our belief that such a residential development at this particular location and time will contribute satisfactorily to a quality living environment currently enjoyed by residents of the City of Shorewood. Exhibit B-2 . . ..,.,',.'....,..... ~. ..- ~..~" .. -w- I SCHOELL & MADSON. INC. ENGINEERS. SURVEYORS · PLANNERS SOIL TESTING (6121546-7601 · 10550 WAYZATA BLVO. . MINNETONKA, MN 55343-5482 EXISTING ADJOINING PROPERTY LOT SIZES (Areas are approximate) MINNETONKA HILLS 1ST ADDITION BLOCK 2 Lot 1 24,000 23880 Beehr1e Avenue 55,100 Lot 2 24,700 Lot 3 24,300 23830 Beehr1e Avenue 41 ,300 Lot 4 30,300 Lot 5 35,000 23780 Beehr1e Avenue 30,400 Lot 6 30,000 Lot 7 21,100 5590 & 5592 Timber Lane 23,760 Lot 8 19,800 5595 & 5597 Timber Lane 47,800 Average Lot Size = 26,150 5583 Timber Lane 63,200 BLOCK 1 Average Parcel Size = 43,593 Lot 1 Lot 2 Lot 3 23,400 22,400 32,900 Average Lot Size = 26,233 TIMBERLANE Lot 1 Lot 2 Lot 3 Lot 4 Lot 5 Lot 6 Lot 7 Lot 8 Lot 9 31,600 29,300 26,400 31 ,600 32,800 25,000 21,800 30,700 20,800 Average Lot Size = 27,777 Exhibit B-4 AFFIRMA TIVE ACTION · EQUAL OPPORTUNITY EMPLOYER '1 . . ~ ~~.... . , . ,. I " j I " .......J ... . :ct ~ :' .~.jO. _.': .~'!c,._ ~ , '- .. .~ ~'i: :1 ..~ , \ .---:) \: : I, ~... / rf ~~:' . ~l ';~l -\r~ a 'fli:"':_~ Ui\,Ai ~ . ". " ,':' ~ I" {:-. . _.... .... .:', . I ,.'..-..._->-'! i. (6.. J.J." .;' .-'-- ....-...- J... ~ . --f ~ t: .,.... " t:; I-;~"~~.I"a'( .. .~_.. ~~~:T-~'~ .;. _ 'i',I.~. - --'-r" -~\~ ~t : ;f r '~~r .. :. ~ I I ."\; I . I , I . I. . , , I,' . n...... ,'..; It:. '. - .' :/ I I .. .. ~,..r;,..-""--;:.... ! ..... -. . . .. " .I'" I '.$)-1- r:/. .(;.'-J'. ~ ! // " ; ~,. -'"I:: y' ...',' /. ...., .-""'"j ~ ..: , : I '/" ,0.' -- -r-. '0.'1 . .....:.:. 'Or' .~-~./ "t~~ -' .... ;,/.,.....\1 , 0' . .:; /' :~.,t\ .tt., : . '. r .,' ~'\: \, aO \ ; !'""'1...~. J I .. ...' "' L..... . ... e.I w" f" .. 1.,\...,.j .~ 4.. ~; .;>>.J ~ J! 18) ~ ..-.......... ....., t 1 '<.,)(; '" ....... ~ ......... ~\ 0 I ~. ~ ~ -. ~ ~-..,.... .. .. .--;:>--..- -- . ., - ....-." ~ ~ " .- "...- -..- . . , --...... ~ =I e~ ~ i - ~ I <i c." ~ q -.J ~ . t .. - '" ..... .... . .~?;? .j ~., f "il .~..... '\ .,J. ~ "'" ..I ~'~-": . ,I . I I < I, I I I \\ 2!ll~ ,'*...., .. . f . " , .~', ~. ~( . I '" '\ " \ \ . . -...- '.!--' -- _~ I , ---.: - t u"'. : \""~ i \;,...., J ,,"""'- . .-'- '--- l / . / '/. ../ 1'/ ~ ,.... ,/ /;: /' .::: ':" . / / ,j.. ~~;J:~ ...... . " .....,.. - .---- Exhibit C PROPOSED PLAT . --... It ..... -.... . .-....t. ~ 'I /" . . . MAYOR Robert Rascop COUNCI L Jan Haugen K risti Stover R.obert Gagne Barb Brancel CITY OF SHOREWOOD ADMINISTRATOR Daniel J. Vogt 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236 MEMORANDUM TO: PLANNING COMMISSION. MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 28 MARCH 1988 RE: STRAWBERRY FIELDS - COMPREHENSIVE PLAN AMENDMENT. REZONING AND PRELIMINARY PLAT FILE NO.: 405 (88.03) BACKGROUND In February of this year Ms. Nanci Strickland-Balogh. representing Strickland Ventures. presented a proposal to the Planning Commission and City Council for the development of approximately eight acres of land located at 5915 Strawberry Lane (see Site Location map - Exhibit A. attached). Her preapplication for a Comprehensive Plan amendment proposed to change the land use density for the property from 0-1 to 1-2 units per acre. She submitted a sketch plan for the site showing 20.000 square foot lots. The request is explained in detail in a staff report. dated 28 January 1988. Both the Planning Commission and City Council seemed to agree that a change in land use density may be appropriate for the site. Based upon surrounding development in the area. the direction given the applicant was that R-1B zoning (30.000 square foot lots) may be more appropriate for the site than R-1C zoning. She has now applied for R-1B zoning and requested preliminary plat approval for a 10-lot subdivision (see Exhibit B). ISSUES AND ANALYSIS A. Comprehensive Plan Amendment. The current Proposed Land Use plan for the area in question is sh~n on Exhibit C. An amendment to the Plan would be as simple as changing the land use pattern on the map to "low density residential (1-2 units per acre). The proposed amendment must be submitted to the Metropolitan Council for a determination as to its "metropolitan significance'!. While the project is considered extremely minor from a metropolitan perspective. it must be realized that the Metropolitan Waste Control Commission will not grant a A Residential Community on Lake Minnetonka's South Shore q . . Re: Strawberry Fields Compo Plan Amend.. Rezoning and Preliminary Plat 28 March 1988 sewer extension permit for the project until the Lake Ann Interceptor sewer line has been completed or until the City repairs enough local sewer leakage to provide additional capacity for the existing Shorewood Interceptor. It is worth noting that the problem with obtaining a sewer extension permit would exist even if there were no proposed change in density. B. Proposed Rezonin~. R-1B zoning is consistent with the proposed land use density. As presented the plat results in a density.of 1.26 units per 40.000 square feet. The effect of the rezoning is that rather than being able to create eight lots. the developer will achieve 10 lots. The proposed zoning is considered to be a reasonable transition between the R-1C and R-1D zoning to the south and east and the R-1A zoning to the north and west. C. Preliminary Plat. Assuming the proposed zoning will be approved. following is how the preliminary plat complies with Shorewood's zoning and subdivision requirements. 1. Lot Area. The proposed lots range square feet and all comply with the requirement for the R-1B district. feet in area. in area from 30.200 to 33.400 30.000 square foot minimum The lots average 31.615 square 2. Lot Width and Depth. The R-1B district requires lots to be at least 135 feet deep and 110 feet wide. All of the proposed lots comply with those requirements and are considered quite buildable. It should be noted that the front and side yard setbacks originally shown on the plat were incorrect. The dashed lines on Exhibit B show the correct setbacks. 3. Proposed Street. The street serving the project is approximately 610 feet long terminating in a cul-de-sac at the east end of the property. It complies in all respects with the requirements of the Shorewood Subdivision Ordinance. Detailed design requirements will be reviewed by the City Engineer as part of the final plat process. 4. Grading. Drainage and Utilities. These items are all subject to the City Engineer's recommendation. For purposes of this report it is worth noting that the applicant's plans do include municipal water service. Also. storm drainage is proposed to be handled by construction of storm sewer lines along the south boundary of Lot 1 and the lot line between Lots 4 and 5. The site drains to an existing drainageway which crosses through the Pebble Brook Addition to the north. Grading. drainage and erosion control plans must also be reviewed by the Minnehaha Creek Watershed District. - 2 - . . Re: Strawberry Fields Compo Plan. Amend., Rezoning, and Preliminary Plat 28 March 1988 The applicant is aware of the sewer capacity problem mentioned earlier in this report. She still wishes to pursue approval in order to "get in line" for any sewer connections which may become available before the spring of 1990. As of this writing this project has six connections in front of it. 5. Park Dedication. Considering the proximity of this site to Freeman Park, it is assumed that the Park Commission will require cash in lieu of land. Fees will amount to $4500 (credit is given for the lot with the existing house). 6. General Design Considerations. The proposed subdivision is generally well laid out and no modification appears necessary at this time. There is, however, an old shed which is located in the northeast comer of Lot 1 which will become grossly nonconforming in terms of setbacks. It may also interfere with the proposed drainage plan. Since it also results in more than 1000 square feet of accessory space for the lot, it should be removed. RECOMMENDATION Based upon the preceding analysis, the applicant's proposal is considered reasonable. It is therefore recommended that the City approve the Comprehensive Plan amendment and rezone the property from R-1A to R-1B. It is further recommended that the preliminary plat be approved subject to removal of the accessory building located on Lot 1 and subject to satisfactory review and comment by the City Engineer. The applicant should be directed to procede with the final plat despite the inevitable delay in acquiring a sewer extension permit. Once a final plat has been submitted the City staff will prepare a development agreement incorporating the limitation on sewer connection. It should be realized that the development agreement would not be executed until such time as the sewer issue has been resolved. BJN:ph cc: Dan Vogt Glenn Froberg Jim Norton Nanci Strickland-Balogh Park Commission - 3 - IV. . . >0:, "'I ~: "', 6',t~ VICTORIA Exhibit A SITE LOCATION Strawberry Fields - Compo Plan Amend.. Rezoning and Preliminary Plat . . . z .. f ! i ~~ ~~. ~ ~ t; ~ ~ ~~ ~ Ii: !I I: II=~I ~t ,! I i ~~ II HI , --- -... ..., ....,. I .. · ~'-4"-" " J I J !n : I~ un ::1:, ~:U ~iI '''-.\ " ..::. .t= - . /. ....,. ,... ..I . "-"~W-J " J" ~ ~ I. I r'lC! O::N ~1 r: s "C Ii 11 , .~ '- ~~ ,I! ~..! ., - ill ... ... I , {;',\".I. N :\... ~J .f J. !; 3 M JI II: ...12 ~Jf '!'Jil i-it ~Ih P I I I I I I I I I I I I I . --if ft . !; --..: .......... a~ ~u=1 ""-, "4.~ 4...~ .... .10. ""'.-. "" -I. r qi a e.. ::;~i" ..5..::: 7l~ ::....:. rD1 =;:E .~. _,13" ....r. i :; :; :: :!i'" ,!,;tll ~:!, .... ...W~ =I!i .:. I, ";1'", I . ,_ ..; n.. .~, .." :.... r_" .' I .', ~i H J H :\'\~:!l.1. S PLAT '~''ii. "-,, "'"' ~. -.; ~ ,- . . ~ ctJ :s {; G oZ c: Q) ~ "'- Q) Q) ... ... u ~c 0- ... ~ &. u Q) 0- "'C ~ .J:l eoc:) u :):) Q. 0- :0 -0 oe ::c ~I Q) r? .~o I . oS! u i e o u . en :::) a ~ Q) "'C ow; Q) ... >- .. Q. ~ Oft "2 o ".. C "E II J! ..J i " "i . .. . ~ o oWi a.~ ~[] .. . ~ ~ o c.I\ ... Exhibit C AND USE PROPOSED L 11111. . . March 1, 1988 Planning Commission City Counsel 5755 Country Club Road Shorewood, MN 55331 Dear People, We are requesting a Comprehensive Plan Amendment and a Re- zoning of our property at 5915 strawberry Lane. The purpose of our request is 2 fold. First, the Amendment and the Re-zoning would make good "planning sense" as the two surrounding properties are currently zoned 1-2 homes per acre. The second, being that there is a greater possibility of bringing in city water. The more lots there are the more economically feasible it would be. Approximate cost: $50,000 to proposed road and $15,000 along proposed road, with an additional cost of $4,000 per lot. Totalling $90,000 approximately. We appreciate your consideration of this request. - SircerelY'Il/ ' /' //!itr/1{~ (]/tdie4~~~(J' ;' Nanci Strickland-Balogh ~ Partner I Strickland-Ventures II Exhibit D APPLICANT'S REQUEST LETTER Dated 1 March 1988 . . QSM ~elen Mayer~n & AssocIates,Inc. 2021 East Hennepin Avenue Minneapolis, MN 55413 612-331-8660 FAX 331-3806 Engineers Surveyors Planners March 30, 1988 City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Re: Review of Proposed Plat, Preliminary Plan for Strawberry Fields Shorewood, Minnesota OSM Comm. No. 1744.93 Dear City Officials: We have reviewed the proposed plat and preliminary plan for Strawberry Fields Addition at Stra\'/berry Lane approximately 1600 I North of West 62nd Street as prepared by Demars-Gabriel Land Surveyors, Inc. Our review comments will address the following items: - Sanitary Sewer - Water - Storm Drain and Grading - Streets SANITARY SEWER: Service to the property can be provided by an 8" line, which would flow to an existing ~lWCC 24" RCP line in Strawberry Lane. Construction of a manhole over the existing 24" line with a stub to the property would be necessary, as there is no manhole in the vicinity to utilize. This connection would need to be approved by the MWCC before construction. Additionally, the stub should be elevated above the existing invert as to not cause any sewer backup. The di stance between the two manholes wi thi n the project is 455 feet, whi ch exceeds the 400 feet maximum provided by the 10-State Standards. WATER: Potable water can be provided by extending a 12 inch diameter line 900 feet to the north from an existing 12 inch stub at the intersection of Maple Avenue and Strawberry Lane. By extending the water an additional 500' to the north, service can be provided to the proposed Westlawn Two. These service connections conform to Shorewoods Comprehensive Guide for Watermain. STORM DRAIN AND GRADING: The prel iminary grading plan essentially matches the existing terrain. The drainage patterns will remain besically the same with the exception of the street and front yards. which will drain off the site through a storm sewer net~/ork. The ditch along the Hennepin County Regional Railroad Authority should be cleared to provide unrestricted water flow. All high areas should be leveled so that no water is ponded. The 8 inch clay line across Strawberry Lane at the rear of Lot 2 flows from east to west, which is backfall according to the Comprehensive Study. This problem should be verified and corrected as needed. . . . . Page Two Ma rch 30, 1988 City of Shorewood The proposed storm sewer manhole at the rear of Lot 4 should have a grate casting instead of the proposed solid casting. The storm sewer connection on the north edge of Lot 1 is not clear and \'1i11 require further information for proper evaluation. The storm sewer is very close to the existing shed and could present a problem. STREETS: The cul-de-sac should have a right-of-way diameter of 120 feet and a street diameter of 100 feet. We would be happy to discuss these review comments with you. If you have any questions please feel free to contact me. Respectfully, ORR-SCHELEN-MAYERON & ASSOCIATES, INC. 9p<~ f ~ 4-t- James P. Norton, P.E. City Engi neer JPN:alr . . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD. MINNESOTA 55331 MAYOR Robert Rascop COUNCI L Jan Haugen K risti Stover Robert Gagne Barb Brancel ADMIN ISTRA TOR Daniel J. Vogt . (612) 474-3236 MEMORANDUM TO: PLANNING COMMISSION. MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 31 MARCH 1988 RE: STALVEY. VICKI - SIMPLE SUBDIVISION FILE NO.: 405 (88.10) BACKGROUND Ms. Vicki Stalvey has requested approval of a simple subdivision for her property located at 24185 Wood Drive (see Site Location map - Exhibit A. attached). As shown on Exhibit B she proposes to divide the property into three lots. The property was originally divided into four lots. They were later combined and a home was built approximately in the middle of the site. The property is zoned R-1C. Single-Family Residential. and contains approximatelY 152.167 square feet of area. much of which is located within a designated wetland. Approximately 106.765 square feet of the site is buildable. Following are the proposed lot sizes: Lot 1 - 26.440 square feet Lot 2 - 59.725 square feet Lot 3 - 20.600 square feet ANALYSIS/RECOMMENDATION The builder of the existing home obviously had no intention of ever resubdividing the property. The location and orientation of the existing house forces subdivisio~ design practices which are highly discouraged. Specifically. the location of the existing driveway precludes the lot line between Lots 1 and 2 from radiating from the center of the cul-de-sac. Also the lot line between Lots 2 and 3 is gerrymandered. presumeably to preserve some view of the pond from the existing house. A Residential Community on Lake Minnetonka's South Shore /() . . Re: Stalvey. Vicki Simple subdivision 31 March 1988 It is recommended that the lot lines be corrected according to good platting practice. An easement can be created to accommodate the driveway for the house. The lot line between Lots 2 and 3 should be straightened. If the applicant wishes to preserve a view. it should be done so by placing a protective covenant over the southeasterly corner of Lot 3. The recommended changes are shown on Exhibit C. A minor issue to be corrected is that the rear setbacks for Lots 1 and 2 are shown as 35 feet. The R-1C district requires 40 feet. In addition to these changes. approval should be contingent upon the following: 1. Drainage and utility easements must be provided. 10 feet on each side of each side and rear lot line. A drainage easement must also be provided over the wetland portion of the property. 2. The applicant must provide an up-to-date (within 30 days) title opinion for review by the City Attorney. 3. The applicant should explain the designation "restricted building area - 40' x 80'" shown on Lot 3. 4. Park dedication fees must be paid prior to release of the resolution approving the division. The amount due is $1000 ($500 credit is allowed for the existing house). 5. The items required herein must be submitted within 30 days of the date the Council approves the division. Once the resolution is released the applicant has 30 days to record the division. Failure to meet these deadlines will void the approval. BJN:ph cc: Dan Vogt Glenn Froberg Jim Norton Vicki Stalvey - 2 - ~ t.. . ---~~ I I I I- g .~ -a-- :it ~ c;- ..~, , ~ -2 ~f~ N-+" ,,- .. " !S ~ ~. ~ ~ :- --.f~~''''-~ ~, ~.1t-~:C N .. l. ',.. Ul ~., I: . I j;" ! f ~ ~ , I , , I . t:: · , .... o r~ i ...I, 'N':::i .;::.-~ ~ o 1.;0. subdivision Z7J2,5 II$~ ,3 223 , \ 0/066 001 171 ~ PQ~LIMl/JEI2Y PLAT ~: OAK POND P~Pt4JlEO POll' .RgEPARf/O 8Y -"ICKI L. STA~VEY ?41B5 WOOD DRIVE SUDI1EINOOD. MINN. 5533/ SCHOE"LL Q' M~DSON. INC. fNGIN€E"1iL SURV~YOQS . PLANNEIlS MINNETONK~ , I I J I I I I / / ..'. \ \ I .i " '''10) I I .,~o I ; I -~ i I (O3O' lSon 9... "'H ,...,-.. . IIUUI PTI 0'" LOU 7. I. 10 .... 'I, Iloc.. I. C..~ tlllACt. lceordl., to the' rec0r4e4 ,1'1 '.....0' liUIUAl MOTH' II . - Denote. "... ~t 'OVAd. II . - DlAotll t,Oft ........., Nl. J) lMO. ~ - DIfto'" ....Uft. ,,., "''1,liOft. .) 190 .. DlMtn ..tltI.. ,...'OM". I) ...'..'1'...... er. "... ... ,.. .....t.. U... of LOti 1 ... II I'.' I. a._ TEIWI ....,.. .. .._ ...rt.. of SOlo... It ..... .. .._1ft CM IIC'" lilt. " TollI .... . IIl.lil _.. foel or ),IIU ...... 1) lottl ___, 0' LoU. I, II All 10. .._..... ... ".104. II A lO.DO fool ''''_ ... .111", .._. 1IJ0,.t.. .11 ...... ... ,tde 10' It.... 10) "tat... LIt "" . 20.600. 11) '........ Lot ,t,n: lot I . 26.'"0 lqu.re 'HI Lot 2 . 59.12S '...', fft' to thOr.It.... Lot J . 20.600 ........ I., to ........... 12) r...r.....' oIIt"_ 'rea C U, If SM....... Aerl.' Mn".. III UtlIU, till'......... .".... f..... cu, of ~ ..... ,...,. I ...reo, c,rU't lM' litis ,yr.., .., pre",," ",,*r., '........1..... ... ...., I .. . Ltt_ UAI $vr..,.. _ tllO 1_ or Ulo S.... at 111_. Hiralll [. OMit.. Dll.: 24 'ebru.r, 1_ "t....ot. La..." 110. 141' . 't>:. z o H UJ H I> H Cl ~ Cl i-JrLI 'M UJ ,00 . M Po. ..cO MP::: rLIPo. ....'(". ~ . . .!.. II ;:; -- ::: oi c~ =e ~~:::~ ~WN- f { I~i ~ fc~i;~g::ij:: i ~ I'" .!l ~ ~ _'I I. i8ll;:~i;15U." :" :!l .. ~..~..~:; ~..I;zl ':l .ili' ii ~ . 1; j.s ll"~!I-ro-;::. i'oil ~ !' ~ Ii 0" ... 1.~.f' :....... 0- l' . "," ..~ _=!'It.o_oll: 0== . ~ ;; , l~ u ii~ ii;r:::~!Sf:ii 1 !l ~ . 'l: !~~~~lil .:=~ 14::11 ; . ,1 ~!llU~ l~.f .H:all . i: toe I;:WN-. ::l" ,I.;: - ~ 1< ..... C-;z ," ~ ;:- e: 2'Olil"'N ~I. II .1..... II Ii Ii ~~.. -. ~ 1"- . :; ~ _3 ~ii5(: i ! 'i~~i n ~ .!J 1:1;;; : II ~U!' Ii 00. 0 .c c i '"' .~"'... ~ ;!; ;z$$ S ;=' i .i _ Ii li l5 it~~~ .. ::: ~ I . s:: ",1 l:l!!: ! ~ aO 1:.. ~ .. 0 :l l(' ~ n~ :i ~5~i I ~ g ! ~! lH;Z 0 s: : Ii f' ~~ !~ f; ; . 1 '!' !: i i l:~ ~ .. I i i .. o .. .-........~.-....-.-- ~,.~ ~ ~~ ~ ,.,...'--.- ,/ i ~ fep-- lCl> - ~ :r: ~ c ~r ~ ~ -- ,// ~ ~ ""- --< ~ b 'i ~ ~ o o - ::! Exhibit C ~ RECOMMENDED REVISION . . CITY OF SHOREWOOD MAYOR Robert Raseop COUNCI L Jan Haugen K risti Stover F:lobert Gagne Barb Braneel ADMINISTRATOR Daniel J. Vogt 5755 COUNTRY CLUB ROAD . SHOREWOOD. MINNESOTA 55331 . (612) 474-3236 MEMORANDUM TO: PLANNING COM!USSION. MAYOR AND CITY COUNCIL FROM: PATTI HELGESEN DATE: 31 MARCH 1988 RE: SOUTH FORTY ADDITION - PRELIMINARY' PLAT DENIAL FILE NO.: 405 (87.49) In November of 1987 Mr. Wayne Pokorny submitted a preliminary plat for his property located at 24275 Yellowstone Trail. He proposed to divide the property into 10 single-family residential lots. At its 1 December 1987 meeting. the Planning Commission held a public hearing on the preliminary plat. At the request of the applicant. the Commission tabled the matter to no later than 2 February 1988 to allow time for Mr. Pokorny to submit a professionally designed plat. Mr. Pokorny did not return wi th a newly designed plat by 2 February 1988. Since then sixty days have elapsed. within which time the applicant was advised to submit a written request for an extension of time. Having received none. the staff feels this matter should be disposed of and recommends that the preliminary plat be formally denied. Mr. Pokorny may then make reapplication when he is prepared to pursue this matter. cc: Dan Vogt Glenn Froberg Jim Norton Wayne Pokorny A Residential Community on Lake Minnetonka's South Shore //' . . CI'n Of SHOREWOOD P~NG COMMISSION MEETING TUESDAY. 1 DECEMBER 1987 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. ( MINUTBS CALL TO ORDER Chair Watten called the meeting to order at 7:34 P.M. ROLL CALL Present: Chair Watten: Commissioners Leslie. Benson. Mason. Schultz. Spellman. Robertson: Planner Nielsen: Planning Assist. Helgesen. Absent: Counc il Liais on Stover (excused) . APPROVAL OF MINUTES Watten corrected a grammatical error on page one. second to last paragraph. second sentence. to read "who would provide" rather than "whom would serve for" public safety... Spellman moved. seconded by Leslie to approve the minutes of 3 November 1987 as corrected. Motion carried unanimously. 7 :30 P.M. PUBLIC HEARING - PRELIMINARY PLAT - SOUTH FORTY ADDITION Wayne Pokorny - 24275 Yellowstone Trail Planner Nielsen reviewed his staff report for the benefit of all present. Mr. Pokorny proposes to divide his approximate 5.7 acres into ten lots served by a cul-de-sac off of Yellowstone Trail. As noted in the Planner's report. several items need revision to comply with the zoning and subdivision regulations. such as lot layout. street width. etc. Mr. Pokorny requested that the Commission table this matter until he is able to provide a professionally designed plat. Planner Nielsen reported that the City Attorney advised that the public portion of the public hearing should still be opened and then continued to a specific date. Chair Watten opened the public portion of the public hearing at 7:44 P.M. Marvin Boote. 24340 Yellowstone Trail. said that his main concern is the location of the proposed cul-de-sac because it will be directly in front of their house. and the proximity to the Yellowstone Trail/Country Club Road intersection will be a hazard. He also has submitted a written statement further detailing his objections. Ilka Priest. 24020 Yellowstone Trail. is concerned about the increased traffic potential on Yellowstone Trail and would rather see the proposed cul-de-sac access Wood Drive. o. o Chair Watten read aloud letters of objection submitted by the following persons: Greg and Fern Anderson. 6065 Tee Trail James F. and Wanita J. Baskfield. 24355 Wood Drive Keith F. Bedford. 24375 Wood Drive Paul L. Swanson. 24460 Yellowstone Trail. Spellman moved. seconded by Leslie to continue the public hearing to no later than 2 February 1988. Motion carried unanimously. .. . . WAYNE A. POKORNY Attorney at Law Twin City Federal Building 435 Water Street Excelsior, MN 55331 (612) 474-5476 April 4, 1988 Mayor a nd City Council City of Shorewood 5755 Country Club Road Shorewood, MN 55331 RE: South Forty Addition - Prelimimry Plat File No. 405 (87.49) Ge ntleme n: Because of persoml commitiments I have been umble to complete and submit a prelimimry plat at this time. The prelimimry plat is presently beirg prepared by my erg i neer a rrl will be completed by April 8th. I re spectfully request that you grant me an extension for submission at that time. Tha nk you for your co nsidera tio n. WAP:tcp truly .' ~ . . ORDINANCE NO. AN ORDINANCE AMENDING SECTION 1201.06 OF THE SHOREWOOD CITY CODE THE CITY COUNCIL OF THE CITY OF SHOREWOOD. MINNESOTA. ORDAINS: Section 1. City Code Section 1201.06 is hereby amended to read: "1201. 06: ADMINISTRATION. PLANNED UNIT DEVELOPMENT Subd. 1. Purpose: This Section is intended to allow flexibility within zoning districts while maintaining land use compatibility with surrounding neighborhoods. Subd. 2. Application: Within the zoning districts contained in Sections 1201.10 through 1201.23 planned unit development is allowed by conditional use permit. Land use and densities are limited to land uses and densities specified in each of the individual districts. Subd. 3. Special Procedures. The establishment of a P.U.D. by conditional use permit shall be subject to the procedures and requirements for conditional use permits as set forth in Section 1201.04 of this Ordinance and the standards and criteria set forth in Section 1201. 25 of this Ordinance. II Section 2. City Code Section 1201.10 Subd. 4.g. is hereby amended to read: "g. Residential planned unit development as regulated by Section 1201. 06 of this Ordinance. provided that: (1) Land uses allowed in a planned unit development are limited to those land uses listed as permitted uses. permitted accessory uses and conditional uses in this Section. (2) The proposed development complies with the development agreement as required for planned unit developments. pursuant to Section 1201. 25 of this Ordinance. II Section 3. City Code Section 1201.11 Subd. 4 is hereby amended by adding: "c. Residential planned unit development as regulated by Section 1201.06 of this Ordinance. provided that: (1) Land uses allowed in a planned unit development are limited to those land uses listed as permitted uses. permitted accessory uses and conditional uses in this Section. (2) The proposed development complies with the development agreement as required for planned unit developments. pursuant to Section 1201.25 of this Ordinance." Section 4. City Code Section 1201.19 Subd. 4 is hereby amended by adding: lid. Residential or commercial planned unit development as regulated by Section 1201.06 of this Ordinance. provided that: (1) Land uses allowed in a planned unit development are limited to those land uses listed as permitted uses. permitted accessory uses and conditional uses in this Section. (2) The proposed development complies with the development agreement as required for planned unit developments. pursuant to Section 1201. 25 of this Ordinance. II /(~;; ~ . . Section 5. City Code Section 1201.20 Subd. 4 is hereby amended by adding: "d. Commercial planned unit development as regulated by Section 1201. 06 of this Ordinance. provided that: (1) Land uses allowed in a planned unit development are limited to those land uses listed as permitted uses. permitted accessory uses and conditional uses in this Section. (2) The proposed development complies with the development agreement as required for planned unit developments. pursuant to Section 1201. 25 of this Ordinance." Section 6. City Code Section 1201.21 Subd. 4 is hereby amended by adding: "g. Commercial planned unit development as regulated by Section 1201.06 of this Ordinance. provided that: (1) Land uses allowed in a planned unit development are limited to those land uses listed as permitted uses. permitted accessory uses and conditional uses in this Section. (2) The proposed development complies with the development, agreement as required for planned unit developments. pursuant to Section 1201.25 of this Ordinance." Section 7. City Code Section 1201.23 Subd. 4 is hereby amended by adding: "f. Commercial planned unit development as regulated by Section 1201.06 of this Ordinance. provided that: (1) Land uses allowed in a planned unit development are limited to those land uses listed as permitted uses. permitted accessory uses and conditional uses in this Section. (2) The proposed development complies with the development agreement as required for planned unit developments. pursuant to Section 1201.25 of this Ordinance." Section 8. This Ordinance shall be in full force and effect from and after its passage and publication. ADOPTED BY THE CITY COUNCIL of the City of Shorewood. Minnesota. this ____ day of . 1988. Robert Rascop. Mayor ATTEST Sandra L. Kennelly City Clerk - 2 - . . JAMES N. GRATHWOL ATroRNEY XI lAw 216 WATER STREET ExCELSIOR, MN 55331 March 30, 1988 Mr. Don Vogt City Administrator City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Dear Mr. Vogt: I represent Johanna, Inc., owner of the property at 24250 Smithtown Road. Tonka Bay proposes to build a 116 foot water tower 27.5 feet from the property line. The property is zoned R-2A. The tower will be adjacent to the middle of the depth of the property. Residential development of the property will become practically impossible if the water tower is constructed. Please consider the effect of the water tower on Shorewood I s Compre- hensive Plan and notify Tonka Bay of Johanna, Inc.ls concern as property owner and Shorewoodls concern as well. Yours truly, '__"~//4/{;tiT) 1Jj<<i"~ J ES N. GRATHWOL " G:md cc: John Cross 474-2955 /3 . Bid Committee for the XXVI th Olympiad Minneapolis-Saint Paul . March 17, 1988 MAYOR ROBERT RASCOP SHOREWOOD CITY HALL 5755 COUNTRY CLUB ROAD SHOREWOOD MN 55331 Dear Mayor Rascop: I am sorry that you were unable to attend the March 9, 1988 meeting to discuss the Twin Cities bid to host the 1996 Summer Olympic Games. Enclosed is a packet of information that was discussed at this meeting. Included in this information packet is a summary of the Olympic bid and samples of letters of support and a sample resolution. Members of the United States Olympic Committee Site Selection Committee will visit the Twin Cities to review our bid on March 25-27, 1988. We hope to have a substantial number of letters and resolutions of support to present to the Site Selection Committee during their visit. These letters and resolutions will clearly demonstrate the high level of community support for hosting a successful Olympic Games in the Twin Cities. If you will not be able to send these support documents in time for the Site Visit, we will be compiling additional support materials for members of the United States Olympic Committee which will be distributed at our formal presentation in Washington, D. C. in April. A deadline of ~r!! !Q~ !~~~ is necessary for printing and assembly of these important documents. We look forward to working with the metropolitan mayors on this bid to host the 1996 Olympic Games. This is a major undertaking and we appreciate the offers of assistance and support from the metropolitan mayors and the mayors of Duluth and Superior. /715 . . SAMPLE RESOLUTION RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SUPPORTING THE CONCEPT OF MINNEAPOLIS-SAINT PAUL HOSTING THE 1996 SUMMER OLYMPICS. WHEREAS, the Secretary General of the United States Olympic Committee initiated an inquiry to determine whether the cities of Minneapolis-Saint are interested in hosting the 1996 Summer Olympics; and WHEREAS, the mayors of Minneapolis-Saint Paul have asked area municipalities for their general support to the concept of hosting the 1996 Summer Olympic has Paul Games; and WHEREAS, the Minneapolis-Saint Paul Metro Area enjoys a temporate summer climate well suited to international athletic competitions and now possesses numerous excellent athletic facilities suitable as Olympic venues; and WHEREAS, the Minneapolis-Saint Paul Metro Area has the capacity to provide the necessary accommodations to support visiting athletes and spectators; and WHEREAS, the 1996 Summer Olymp1.c Games would bring significant revenues to the Minneapolis-Saint Paul Metro Area as well as extensive international recognition, without eXPending taxpayer fundsj NOW, THEREFORE, BET IT RESOLVED that the City of _____ --' State of Minnesota, hereby express to the Mayors of Minneapolis and Saint Paul its firm support for the concept of hosting the Summer~Olympic Games in 1996. PASSED, APPROVED, AND ADOPTED by the City Council of the City of __________________ at a regular meeting held on ____________, 1988 by the folloWing vote: \ ~ . . Sample Letter of Support from Mayors Date Mr. Roger Parkinson C~ittee for the Twin Cities Olympic Bid Star Tribune Newspaper of the Twin Cities 425 Portland Avenue Minneapolis, MN 55488 Dear Mr. Parkinson: As Mayor of _______________, I am writing to express our community's enthusiastic support for the Minneapolis/Saint Paul bid to host the Games of the XXVlth Olympiad. We agree with the Bid Committee's statement that "we are ready" to host a successful Summer Olympics in the Twin Cities. The bid book illustrates a sincere desire to see that the 1996 Games honor the best interests of the competing athletes. I can assure you that we will do all that we can to demonstrate our hospitality to the athletes, coaches, staff, and visitors. I look forward to working with you as you continue in this bid effort. Sincerely, Mayor ______ 88-69 " . . MAYOR Robert Rascop COUNCIL 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 MEMO TO: Mayor and Councilmembers \,\.11/ FROM: Dan VogtY-r DATE: April 6, 1988 SUBJECT: Request for Easement - Cathcart Park Attached you will find a request from the City of Chanhassen for an easement for 17 feet of additional right-of-way (r.o.w.) for Church Road which abuts Cathcart Park. As the information states, they wish to improve Church Road as part of the Lake Virginia forcemain project being done by the Metropolitan Waste Control Commission (MWCC). Chanhassen would like to construct a road- way which measures 31 feet from back of curb to back of curb within a 50' right-of-way. The current r.o.w. is 33 feet. The property owner to the south will be giving the 17 additional feet through the platting process. The plans call for the street to be moved 8~ feet west of its current alignment. An aerial map will be available at the meeting. Said map does not copy legibly. The Park Commission considered said easement request at its meetings held on March 21 and April 4. As a result of the requests made by the Commission on March 21, the City of Chanhassen will do the following: - Ask NSP to bury the existing overhead power lines - Language would be added to the easement to replace any trees damaged through construction with the same caliper inches of trees damaged (this provision already exists in the MWCC easement). - The street would be kept to the east as far as possible while keeping a reasonable boulevard area. A driveway apron would be installed in any location desired (the curb is proposed to be surmountable, so the driveway location is not critical). The Park Commission had also asked Chanhassen to reorient the ballfield to move it away from the street. This request was denied due to the lack of available funds since the City of Chanhassen is not paying for the improvements. At the Park Commission meeting held on April 4, the Commissioners considered the items requested of Chanhassen and has recommended as follows taken from the Park Commission minutes: A Residential Community on Lake Minnetonka's South Shore /7G . . Memo April 6, 1988 page two Cathcart Park - Easement Request Christensen said good conscience safety condition he drove out to look at the situation and cannot see how in a governmental unit can voluntarily cause a hazardous in a city park. Weatherly moved, Jakel seconded, to recommend to Council to reject the proposal for an easement along the east side of Freeman park due to safety considerations, and that the Council and others involved personally visit the site to see for themselves the danger involved. Motion carried unanimously. Staff tends to favor the request since it seems to make sense from a planning perspective. This street takes the traffic coming from north of Cathcart Drive and Strawberry Lane to Highway 7. But, safety is also a concern which needs to be addressed. This item appears on the April 11 Council Meeting agenda for your consideration. Please contact me prior to Monday night if you have any questions regarding this matter. slq cc: Brad Nielsen Glenn Froberg Jim Norton Don Zdrazil Sue Niccum Park Commission Attachment FEB 2 9 1988 . CITY t>F CHAHHASSEH 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 February 24, 1988 City of Shorewood Attn: Mr. Daniel Vogt City Administrator 5755 Country Club Road Shorewood, MN 55331 Re: Church Road Easement File No. 87-36 Dear Mr. Vogt: As we discussed today (2/23/88), the City of Chanhassen is interested in obtaining an additional 17 feet of right-of-way along the west side of Church Road abutting the City of Shorewood park property (see attachments). As I explained, the Metropolitan Waste Control Commission has agreed to reconstruct Church Road in the City of Chanhassen with an urban street sec- tion including concrete curb and gutter as a part of the Lake Virginia Forcemain construction this spring. This will be done at no additional expense to the abutting property owners. The existing right-of-way is 33 feet. The new road section is 31 feet from back of curb to back of curb which will leave only 1 foot of easement in back of each curb. Typically, this road sec- tion is constructed on a 50-foot right-of-way to allow for almost 10 feet in back of the curbs for boulevard and maintenance uses such as for snow storage. Receipt of this additional right-of- way will also allow us to realign Church Road approximately 8-1/2 feet to the west from its current alignment which would better coincide with the City of Shorewood's Church Road intersection at West 62nd Street. The abutting property owner to the south of the city of Shorewood's park, Mr. G~ry Carlson, has filed an application for subdivsion of his property and is proposing to dedicate the addi- tional 17 feet of right-of-way for his length of Church Road. The City of Chanhassen therefore is interested in obtaining the l7-foot roadway easement from the City of Shorewood as shown on the enclosed map and described in the easement documents. . . Mr. Daniel Vogt February 24, 1988 Page 2 As construction is scheduled to commence by June 1, 1988, we would appreciate your immediate consideration and granting of this easement. Thank you for your consideration in this matter. If you have any questions, please call. Sincerely, CITY OF CHANHASSEN G~~~- C~~glneer GGW:ktm Attachments: 1. Location Map 2. Easement Map 3. Easement Documents (2 copies) cc: Fred Stenborg, MWCC Bob Schuwicht, Bonestroo Engineers I I I I I I I I I I I I I I I I I I I 5 PARK CITY OF SHOREWOOO ':' t" Ll ~ 1. ; r" c: ....) \J I I' 'I ! .....' ",_I CHURCH ROAD CITY OF CHANHASSEN L ..,......~ I~-"""\I' I ,!-, U u: ; : '_Jl\l 3 ~ M.W.C.C. FORCEMAIN LOCATION & PROPERTY AQUISITION LOCATION \\\\~~~;~O'~~.~;N~~'~.; ~;~7~;E~'~~ ~~~p:~y~ ~~:,. - - ~ EXHIBIT D . . EASEMENT AGREEMENT THIS INDENTURE made this day of , 1988, by and between City of Shorewood, a Minnesota municipal corporation, hereinafter referred to as "Grantor", and the CITY OF CHANHASSEN, a municipal corporation organized under the laws of the state of Minnesota, the Grantee, hereinafter referred to as the "City". The Grantor, in consideration of One Dollar ($1.00) and other good and valuable consideration to it in hand paid by the City, the receipt and sufficiency of which is hereby acknowledged, does hereby grant unto the City, its successors and assigns, forever, a permanent easement and right-of-way for public utilities, street and drainage purposes over, across, on, under and through land situated within the County of Carver and state of Minnesota as described as follows: The Easterly 17 feet of Lot 5, Schmid's Acre Tracts, according to the recorded plat. INCLUDING the rights of the City, its contractors, agents, servants and assigns, to enter upon the easement premises at all reasonable times to construct, reconstruct, inspect, repair and maintain public utilities, street and drainage system over, across, on, under and through the easement premises, together with the right to grade, level, fill, drain,. pave and excavate the easement premises, and the further right to remove trees, bushes, undergrowth and other obstructions interfering with the location, construction and maintenance of said public utilities, street and drainage systems. , "'. . . The above named Grantor, for itself, its successors, and assigns does covenant with the City, its successors and assigns, it is well seized in fee title of the above described easement premises and has the sole right to grant and convey the easement to the City. IN TESTIMONY WHEREOF, the parties hereto have signed this Agreement the day and year first above written. GRANTOR: CITY OF SHOREWOOD BY: Robert Rascop Its Mayor BY: Dan Vogt Its City Manager ( SEAl.) L -2- . . STATE OF MINNESOTA ) ) SSe ) COUNTY OF On this day of , 1988, before me, a Notary Public within and for said County, personally appeared Robert Rascop and Dan Vogt, to me personally known, who, being each by me duly sworn, did say that they are respectively the Mayor and City Manager of the City of Shorewood, the municipal corporation named in the foregoing instrument, and that the seal affixed to said instrument is the corporate seal of said municipal corporation, and that said instrument was signed and sealed in behalf of said municipal corporation by authority of its City Council, and said Robert Rascop and Dan Vogt acknowledged said instrument to be the free act and deed of said corporation. Notary Public STATE OF MINNESOTA) ) SSe COUNTY OF CARVER ) On this 2.5-+h day of &..brua r-~ ' 1988, before me, a Notary Public within and for said County, pe sonally appeared Thomas Hamilton and Donald Ashworth, to me personally known, who, being each by me duly sworn, did say that they are respectively the Mayor and City Manager of the City of Chanhassen, the municipal corporation named in the foregoing instrument, and that the seal affixed to said instrument is the corporate seal of said municipal corporation, and that said instrument was signed and sealed in behalf of said municipal corporation by authority of its City Council, and said Thomas Hamilton and Donald Ashworth acknowledged said instrument to be the free act and deed of said corporation. ~. IlJ'~ Not r ublic DRAFTED BY: )( UA.AAU.AAAAI.rM.AA~AA.4..M.AAA~.uUAA.441 .. ....;:;;,.",-... KiM T. MEUWISSEN ~ ;':"~"',B~'~.'.; NOTA~\' P, UDUS. - Mii;,i~ESOTA ~ ~~:-~::.Y":~ C,"',R''/~F{ C,:}U:,1Y <t \.~.ll..."v c-..,-,~",..,,, I .,r""" M~v 29, 1992 >- ~ .4_;;;.." 171] ~",.",,'-"'-'" ""r"-, IJiI )t"""",~VV~ ~ ..--q'lj'V1H'n 'fl'WV'!f'!;'f1'f'f1('11" Grannis, Grannis, Farrell & Knutson 403 Norwest Bank Building 161 North Concord Exchange South st. Paul, MN 55075 (612) 455-1661 -3- '"' , ~ltJJ~ ~."<\\.."""""~-=~: .. ~ ~ " ..... CITY OF CHAlfHASSElf 690 COULTER DRIVE. P.O. BOX 147 . CHANHASSEN, MINNESOTA 55317 (612) 937-1900 April 8, 1988 The Honorable Mayor and City Council c/o Mr. Dan Vogt City Administrator City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Re: Request for Easement-Cathcart Park File No. 87-5 Dear Mayor Rascop and City Council Members: I wanted to take a moment to express my appreciation to the City Council and staff for considering the City of Chanhassen's ease- ment request along Church Road. I wish to address the concerns as expressed by the Park Commission at their ~pril 4, 1988 meeting, that movement of the roadway would cause a hazardous safety condition in the City Park. To be brief, there are safety issues to be considered not only along the parkway but also the intersection of West 67th Street and Church Road. The safety benefits of aligning the City of Shorewood's extension of Church Road and the City of Chanhassen's Church Road to make a proper crossing interchange I think should not be ignored. The road section that presently exists on Church Road is a typi- cal rural section without any curb and gutter. The new proposed section will have concrete curb and gutter which should serve as a better physical separation between the park area and the road- way. If moving of the present road alignment 8t feet is viewed as a hazardous safety condition, then I would have to believe that the present alignment also is a hazardous condition and should be addressed regardless of whether the road is realigned or not. In that regard I would suggest that either through the installa- tion of additional trees for screening and separation or perhaps a low-profile (four feet) chain link fence arrangement along the . ,. Honorable Mayor and City Council April 8, 1988 Page 2 park property abutting Church Road would be a more positive solu- tion to address the safety question which has been raised. The City of Chanhassen would be agreeable to working with the City of Shorewood in arriving at an appropriate solution for this con- dition as a part of the realignment. I strongly believe that realignment of Church Road and the new street section is an improvement that citizens from both com- munities will benefit from. I also believe that the entire pic- ture needs to be addressed when looking at the benefits and ramifications of this proposal. I am confident that the City of Chanhassen can work with the City of Shorewood to address its safety concerns along the park area. I regret that I will be out of town the night of April 11 and will be unable to attend your City Council meeting. On my behalf I have asked Mr. Bill Engelhardt of William R. Engelhardt and Associates to attend your meeting to further address any of your concerns. I request that you give favorable consideration to the City of Chanhassen's easement request for Church Road along Cathcart Park. Thank you. Sincerely, CITY OF CHANHASSEN UJ~. - ---------, P.E. GGW:ktm cc: Dan Vogt, City Administrator Bill Engelhardt CITY OF SHOREWOOD MA YOR 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 APRIL 1988 RE: GALPIN LAKE WOODS - FINAL PLAT FILE NO.: 405 (87.41) The staff has reviewed the letter from Jeffrey D. Lindgren. dated 28 March 1988. regarding a potential discrepancy in the survey prepared for Galpin Lake Woods. We attempted to get all parties involved together this week to hear both sides of the matter. but Mr. Lindgren was out of the office all week. At this time. the staff's recommendation is that since the developer has complied with all the requirements of Shorewood's Zoning and Subdivision Ordinances. the City should approve the plat and authorize execution of the development agreement contained in the 28 March Council packet. The City Attorney advises that if there is a discrepancy in the survey. the County will not record it. It is therefore recommended that no permit to start construction should be issued until the developer has provided us with evidence that the plat and development agreement have been recorded with Hennepin County. Mr. Schoenwetter and Mr. and Mrs. Arens. by copy of this memo. have been advised that they may wish to have their respective attorneys and surveyors at the meeting to answer any questions the Council may have. If there are any questions relative to this matter. please contact this office prior to the meeting. cc: Dan Vogt Jim Norton Glenn Froberg Jeff Schoenwetter Pat and Barbara Jo Arens A Residential Community on Lake Minnetonka's South Shore SURVEYOR A703 Government Center Minneapolis, Minnesota 55487-0073 HENNEPIN Phone (612) 348-3131 April 8, 1988 Mr. Brad Nielson Planning & Building Inspector city of Shorewood. 5755 Country Club Road Shorewood, MN 55331 Dear Mr. Nielson: Pursuant to state law this office has checked the proposed plat of GALPIN I.AKE WOODS and found it to be in agreement with applicable law and the plat checking manual of this office. Accordingly, we will sign said plat as a prerequisite to recording with the County Recorder. If you have any questions, please let us know. Bernard H. Larson, County Surveyor BHL: ed cc: B. Grivna, Egan Field & Nowak HENNEPIN COUNTY on equal opportunity employer HENNEPIN SURVEYOR A703 Government Center Minneapolis, Minnesota 55487-0073 Phone (612) 348-3131 April 8, 1988 Mr. Brad Nielson , Planning & Building Inspector City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Dear Mr. Nielson: Pursuant to state law this office has checked the proposed plat of GALPIN LAI<E WOODS and found it to be in agreement with applicable law and the plat checking manual of this office. Accordingly, we will sign said plat as a prerequisite to recording with the County Recorder. If you have any questions, please let us know. Bernard H. Larson, County Surveyor BHL: ed cc: B. Grivna, Egan Field & NOwak HENNEPIN COUNTY an equal opportunity employer ./~ ,'1i' JMS APR - 8 1988 SCHOEN WETTER COMPANIES 5353 uambk' Drivt: P.lrkdalt: IV #307 Minm.'apolis. MN 55416 612 51}1-19~1 April 7, 1988 Brad Nielson City Planner Shorewood City Offices 5755 Country Club Drive Shorewood, MN 55331 Dear Brad: Attached please find a copy of our "invitation" which was delivered by messenger six days ago to Mr. Aren's attorney. I would think they could have contacted you prior to 2 hours before our meeting to suggest an appropriate time that would have been mutually convenient thus facilitating rescheduling. Should you hear of any substantial evidence supporting their "convenient" delay, I would appreciate you contacting me directly at your earliest convenience. Sincerely, J~;!~e:- ~ President JMS EQUITIES, INC. JMS/rn Enc. JMS Equiticli I Schocnhall Ltd. I Prima Propcrticli Schana Invcstmcntli I Park Placc Partnerlihip I Schocnland Partncrs ~ FABYANSKE, SVOBODA, WESTRA, HOLPER & DAVIS A PROFESSIONAL ASSOCIATION N. T. "AaYANSKE GERALD L. SVOBODA NARK W. WESTRA IItICHARD D. HOLPER ROaERT L. DAVIS NARK C. !tETERSON '"'ERE....,AH .J. KEARNEY 1It0aERT .J. HUaER .JANES F. CHRISTOFFEL SCOTT LLOYD "'NDERSON THO.......S L. alRD CHRISTOPHER .... ELLIOTT NARy..... .IERK.......P .JEF,.REY C. P"'ULSON "AUL L. R"'TELLE DE"'N a. THO....SON 1150 INTERNATIONAL CENTRE XI 820 SECOND AVENUE SOUTH MINNEAPOLIS, MINNESOTA 5S~02 TELEPHONE .12-338-01115 TELECOPIER .'2-338-38157 GARY C. EIDSON KEVIN V. E~L'S VINCENT W. KING KYLE E. H...RT G...RY,.....L.RECHT STEVEN W. MEYER GORDON I. GENDLER NARK .J. K"'LLA .JOHN R. ....CDONALD THO.......S R. OLSON .JUDITH E. KROW HOLLY A. R"'THS K"'REN ..... EDW...RDS .JEFFREY C. ...PPELQUIST ST"'NLEY .J. DUR"'N 1000 MINNESOTA MUTUAL LIFE CENTER ~OO NORTH ROBERT STREET SAINT PAUL, MINNESOTA 55101 TELEPHONE 8.a-aaa-01l15 TELECOPIER 8Ia-aa8-0734 April 4, 1988 REPLY TO. VIA MESSENGER Minneapolis Mr. Marinus Van Putten Best & Flanagan 3500 IDS Center MinneapOlis, MN 55402 Re: Galpin Lake Woods Dear Reno: This will follow up on our recent discussion concerning the objections raised by Mr. Arens to the referenced proposed plat. As we discussed, a meeting has been scheduled at 1:30 p.m. on Wednesday, April 6, 1988 at the Shorewood City Offices to review the basis of the discrepancy identified by Mr. Lindgren. Mr. Bruce Grivna will be in attendance as well as the City Engineer. Our hope is that you and Mr. Lindgren can attend and that a resolution of this discrepancy can be reached. Very truly yours, ).j~ Gary C. Eidson GCE:kar cc: Mr. Jeffrey Schoenwetter Mr. Bruce Grivna Mr. Jeffrey Lindgren I .i' \' " \ \ CITY OF SHOREwOQv \, ~ COUNCIL M~ETING C~Jl.Ox J , 0r---l LL, 1981 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAV 7.'3L> PM MINUTES CALL TO ORVER The 12R ~ Council. m~eU;.ing 06 the ShoJt0A1~od C-Uy COU1!cil. WlUJ c.aU.ed hJ oJtdvr. aX. "L: 3D PM, Mondaq, ~11/L/Z ' LL, 1981, -<.n the Council. ChambeJth by MayoJt RlUJc.op. PLEVGE OF ALLEGIANCE ANV PRAYER MayoJt RlUJc.op opened the /2Lg , AU.e.gi.anc.e and a pJta.yvr.. ROLL CALL Councl. meU;.ing will the Pi-edge 06 PJte.6e.n;t: MayoJt RlUJc.op, Council.membeJth ~ BJU1nc.d ---Hau.gen ~' $hJvvr. ~Gagne StaH: ~. Att:.oJtney FJtObvr.g .:::::'" Engbtevr. NoJthJn .---" Pi..a.n.nvr. Nie.Uen .------ Ci-vr.k Kenndi-y APPROVAL OF MINUTES "'--Adm.ini6tJLa:toJt V og:t Othvr. J9"',/~ moved, .L2l~f. .6ec.onded, hJ appJtove the rMnu:te.6 06 '-nJaAcL -<.f', 198~, lUJ WJLi..t:ten ~lUJ amended ~.-C.A a& t,.~ WI' 'n.-& (1)~ ~'~~' - / cy. 0 ' 7;L tALL;~ c2a~/ ..s-~ othvr. moved, .6ec.onded, hJ appJr..ove the rMnu:te.6 06 -' 1987, lUJ w1Li:t:ten lUJ amended othvr. -0(- V;Zcct;{(~ ~f)mU-c-_~(9_ ~~c[':4- ~ 4 c:-<:!IJ~ ,_~V~ ~ . '+{~ 71';< t'" ( C ~t.; a. v ~jl (.I."lj ~. ~ tt-t. ~ t (.10 Iw..- 'cd $a c .-- 6i~ ty) tJ - L',t. /' U ~y;,u:~;./ fJ L~. f. _ ~ L-L{) /'A- ( d' 6-.~ 7 -~ ()v tiLt5tU LL-/ ~1771 . ~ c< t lLV CLr/.cft.....'Pl"~~ >.. U~ ALA--.-! ~{, J/JLcUJ C:/ vi/ O/LL--;<. o#LTAuV L eie de LLCIIY.}() cJ U {L.<..,. 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