042588 CC Reg AgP
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, APRIL 25, 1988
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
AGE N -D A
CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
Haugen
Stover
Gagne
Brancel
Mayor Rascop
1 . APPROVAL OF MINUTES
A. Regular Council Meeting - April 11, 1988
(Att.No.1A-Minutes)
2 . MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. CONSENT AGENDA
A. Weed Spraying Proposal
(Att.No.5A-Memo and
Proposal)
B. Classification Change in Stanton Report -
Secretary/Receptionist (Att.No.5B-Memo)
C. Change Order No.1-Freeman Park Grading Project
Widmer, Inc. (Att.No.5C-Change Order)
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AGENDA
MONDAY, APRIL 25, 1988
PAGE TWO
5. CONSENT AGENDA - CONTINUED
D. Proclamation Establishing Municipal Clerk's Week
May 8-14, 1988
(Att.No.5D-Proclamation)
6. PUBLIC HEARING - 7:45 P.M.
Revised Concept and Development Stage Plans -
Near Mountain Planned Unit Development
Applicant: Lundgren Bros. Construction
Location: Near Mountain
(Att.No.6-Staff Report)
7. PUBLIC HEARING - 8:00 P.M.
Concept Stage Approval of a Conditional Use Permit for Commercial
Planned Unit Development
Applicant: Dreher & Associates
Location: Baywood Shops
(Att.No.7-Staff Report)
8. COMP PLAN AMENDMENT, REZONING AND PRELIMINARY PLAT -
STRAWBERRY FIELDS
Applicant: Nanci Strickland-Balogh - Stickland Ventures II
Location: 5915 Strawberry Lane
(Refer to 4/11/88
Packet)
9. REZONING - WESTLAWN III ADDITION
Applicant: George Larson
Location: Approximately 11.3 Acres - West side of
Strawberry Lane 440' South of Smithtown Road
(Att.No.9-Staff Report)
10 PETITION TO REZONE - DIVISION STREET R1C to R2A or R2B
Applicant: Division Street Applicants
Location: Division Street
(Att.No.10-Petition &
Staff Report)
11. REQUEST FOR SAFETY EQUIPMENT - SEWER DEPARTMENT
Don Zdrazil - Public Works Director
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AGENDA
MONDAY, APRIL 25, 1988
PAGE THREE
12. NUISANCE COMPLAINT - BEAVERS- - LAKE VIRGINIA HIGHLANDS
Cal Nelson
13. ATTORNEYS REPORT
A.
B.
14. ENGINEERS REPORT
A. Water Tower Color Selection
B. Discuss Work on Amesbury Pump
C.
15. ADMINISTRATIVE REPORT
A. Joint Informational Meeting - Signal Lights
State Highway 7/County Road 19
B. Board of Review - Thursday, May 5, 1988 - 7:30 P.M.
C. Status Report - Bayswater Road
D. Finance Department Matters
E.
16. MAYORS REPORT
A.
B.
17. COUNCIL REPORTS
A.
B.
18. APPROVAL OF CLAIMS AND ADJOURNMENT
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CITY OF SHOREWOOD .
RE~ULAR COUNCIL MEET1NG
MONDAY, APRIL 11, 1988
,'J:.NCIL CHAMBERS
5'755 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, April 11, 1988, in the Council
Chambers by Mayor Rascop.
PLEDGE OF ALLEGIANCE AND PRAYER
Mayor Rascop opened the Regular Council meeting with the Pledge of
Allegiance and a prayer.
ROLL CALL
Present: Mayor Rascop, Councilmembers Brancel, Stover, Haugen and
Gagne.
Staff Attorney Froberg, Engineer Norton, Administrator Vogt,
Planner Nielsen and Clerk Kennelly.
APPROVAL OF MINUTES
Stover moved, seconded by Brancel, to approve the minutes of March
28, 1988 as amended with corrections on pages 1 & 3. Motion carried
- 5 ayes.
MATTERS FROM THE FLOOR
Galpin Lake Woods Issue
Mr. John Moore was present in reference to the Galpin Lake Woods
final plat request. He would like to know if any further
information has been submitted by Arens that the developer has not
had an appointment to see prior to discussion on this agenda as was
the case at the last meeting.
Stover moved, seconded by Haugen, to amend the Agenda to move item
No.8 (Galpin Lake Woods) to No. 4A. Motion carried - 5 ayes.
PLANNING COMMISSION REPORT
Stover stated that items 6,7,9,10 & lIon this agenda were reviewed
at the last meeting. They also reviewed the Baywood Shops that is
not on this agenda. Stover would like to report on item No. 9 at the
beginning of that discussion.
PARK COMMISSION REPORT
Commissioner Jakel was present to review the action taken at the Park
Commission meeting. Recommendation was made to accept park funds
fees in lue of land donation for Strawberry Fields and additional
plats for Near Mountain at $350.00 each for originally platted lots
and $500.00 for newly platted lots as part of the proposed P.U.D.
amendment.
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MO~AY, APRIL 11, 19~
PAGE TWO
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PARK COMMISSION REPORT - CONTINUED
Brancel moved, seconded by Gagne, to accept cash donations for Park
Fund fees on Strawberry Fields. Motion carried - 5 ayes.
Brancel moved,
proposed lots
subdivision.
seconded by Haugen, to accept $350.00 on previously
and $500.00 on newly platted lots in the Near Mountain
Motion carried - 5 ayes.
The Freeman Park grading plan will be changed to make the parking lot
rectangular. This change should not increase the cost of the
project.
MWCC EASEMENT ON CATHCART PARK
RESOLUTION NO.27-88
Mr. Bill Engelhardt with the City of Chanhassen was present to obtain
a signed easement with Shorewood for installation of a new street
section for Church Road near Cathcart Park. The Commission has
concerns of safety of the children using the ball field along Church
Road if the road was widened. Mr. Engelhardt felt the installation
of curb and gutter would better define the road way and suggested the
installation of a 41 fence along the road to prevent children from
running into the road to retrieve stray balls.
Brancel moved, seconded by Gagne, to authorize the Mayor and City
Clerk to execute an easement with the City of Chanhassen to grant a
17' easement to widen the street.. Jakel would like to see telephone
lines place underground at this time. Motion carried carried by Roll
Call Vote - 5 ayes.
GALPIN LAKE WOODS FINAL PLAT TABLED
Jeff Schoenwetter requested final plat approval for the Galpin Lake
Woods Addition. Planner Nielsen read letters submitted from the
Hennepin County surveyors office and from Jeff Schoenwetter regarding
the issue of a 101 discrepency in surveys brought forth by Mr. and
Mrs. Arens. The County Surveyor does agree with the Galpin Lake
Woods plat as submitted. Mr. Schoenwetter has attempted to meet with
the Arens and their surveyor and/or Attorney to resolve this problem
but they have not been able to attend any meetings at this time.
Arens has not produced any survey, only a letter from Jeffrey
Lindgren. Bruce Grivna of Egan, Field & Nowak brought the original
notes done by surveyors when this property was originally surveyed
and he feels these notes support their present survey. He stated
that the surveyors job is to represent the facts and follow the
method of determining the orginal survey to determine the proper
placement of the property line. Attorney Froberg felt the meeting to
determine a solution would be appropriate to hold with the County
Surveyor, and if no agreement is made, litigation could follow.
Nielsen suggested that construction not be allowed until the County
has accepted and recorded the plat.
Haugen moved, seconded by Rascop, to remove the issue from tabling.
Motion failed 2 ayes to 3 nays.
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M~NDAY, APRIL 11, l~
PAGE THREE
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GALPIN LAKE WOODS - CONTINUED
Haugen moved, to schedule
18, 1988, to discuss the
carried - 5 ayes.
a special meeting for 5:30 p.m. on April
Galpin Lake Woods final plat. Motion
Schoenwetter has submitted all information and Arens will have to
submit their survey.
CONSENT AGENDA
Annual Hennepin County Fair Donation
An annual donation of $50.00 has been budgeted to Hennepin County
Argricultural Society to help support the Hennepin County HOlde
Tyme" Fair.
S.E. Area Water Tower - Payment Voucher No.2
Engineer Norton recommended
the S.E. Area Water Tower
$23,537.20 to CBl Na-Con, Inc.
payment
Project
of Payment Voucher No. 2 for
No.86-1D in the amount of
Freeman Park Grading - Payment Voucher No.1
Norton recommended payment of Voucher No.1 for the Freeman Park
Grading Project No.87-5 in the amount of $4,988.00 to Widmer, Inc.
City Hall Expansion Project - Payment Voucher No.4
Staff recommended payment of Voucher No. 4 - City Hall Expansion in
the amount of $1,533.30 to Zastrow-Nassett Construction, Inc.
Haugen moved, seconded by Brancel, to approve the items as requested
on the Consent Agenda. Motion carried - 5 ayes.
PUBLIC HEARING - NEAR MOUNTAIN PLANNED UNIT DEVELOPMENT
Mayor Rascop opened the public hearing to hear a request to vacate
drainage and utility easements and simple subdivision and combination
in Near Mountain at 8:30 p.m.
Nielsen explained the request was to adjust some lot lines on lots in
McKinely Place and Near Mountain Boulevard and then designate utility
easements along the new lot lines.
Mayor Rascop closed the public hearing at 8:35 p.m. after asking for
public comment and receiving none.
RESOLUTION NO.28-88
VACATE EASEMENTS
Gagne moved, seconded by Brancel, to vacate the existing utility
easements on Lot 1, Block 4 and Lot 2, Block 2, McKinley Place and
Lot 16, Block 1, McKinley Place 2nd Addition. Motion carried by Roll
Call Vote - 5 ayes.
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MINUTES ...
MONDAY, APRIL 11, ~8
PAGE FOUR
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APPROVAL OF SUDIVISION AND COMBINATION
RESOLUTION NO.29-88
Gagne moved, seconded by Stover
subdivision/combination to rearrange
Lot 2, Block 2 McKinely Place and Lot
Addition. Motion carried by Roll Call
to approve the simple
existing Lots 1, Block 4, and
16, Block 1, McKinely Place 2nd
Vote - 5 ayes.
LAWTONKA - REZONING RIA TO RIB
LAWTONKA - PRELIMINARY PLAT
ORDINANCE NO.207
RESOLUTION NO.30-88
Pete Boyer
present to
subdivision
Commission
(7) items
an added
and C with
and his representatives from Schoell and Madsen were
request rezoning and preliminary plat approval for their
off of Timber Lane. Stover stated that the Planning
recommended approval of their request subject to the seven
listed on the Planners report dated February 25, 1988 and
condition of requiring the combining of the Outlots A,B,
Lots 1 and 2 by means of a protective covenents.
Gagne questioned the potential dock problem. Only the docks
grand-fathered in will be able to be used in accordance with the
Shoreland Ordinance and the regulations of LMCD. Haugen asked what
benefit Outlot C would be to another lot that would be separated by
the old railway. Haugen would like to have this lot granted to the
city to straighten out Timber Lane. Engineer Norton felt that
drainage easement to be granted back to Boyer's if it was needed.
Mr. Joe Boyer felt this Outlot could be a good parking area. After
further discussion, Joe Boyer did agree to transfer Outlot C to the
City for road right-of-way. Pete Boyer commented that he would like
to see some credit toward a park donation.
Haugen moved, seconded by Gagne, to adopt the Ordinance rezoning the
Lawtonka subdivision area from RIA to RIB. Ordinance adopted by Roll
Call Vote - 5 ayes.
Nielsen felt that this subdivision is second on the list to receive
sewer REC's when available. The subdivision can service all but two
(2) lots by existing lines at thlS time.
Stover moved, seconded by Haugen, to approve the Lawtonka preliminary
plat to include the donation of Outlot C to the City and subject to
the seven (7) conditions listed in the Planners report February 25,
1988 and the combination of penninsula outlots with Lots 1 and 2.
Motion carried - 5 ayes by Roll Call Vote.
STRAWBERRY FIELDS REQUEST - TABLED
Planner Nielsen reviewed for the Council Nanci Stickland-Baloghls
request for a Comp plan amendment and rezoning needed for her plat,
Strawberry Fields. The Planning Commission heard her request and a
request fI"om George Larson who is across Strawberry Lane from this
project. Mr. Larson's property is designed 1-2 units per acre in the
Comp plan and does not need a Comp plan amendment, only rezoning.
The Council discussed possible reasons for different desinations
under the Comp plan. Stover asked about sewer availability on this
property. Nielsen stated 1990 or when RECls are released.
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MINUTES
MONDAY, APRIL 11,
PAGE FIVE
1.
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STRAWBERRY FIELDS TABLED - CONTINUED
Holly Babs supports larger lot sizes as surround the Larsen property
now.
Stover moved, seconded by Rascop, to return to the Planning
Commission meeting of April 19, 1988 to further study this area.
OAK POND - SIMPLE SUBDIVISION
RESOLUTION NO.31-88
Nielsen explained
at 24185 Wood
recommendation in
Revisions will be
plat.
Vicki
Drive
the
made
Stalvey's request to subdivide her property
into 3 lots. She has agreed to the
Planners report dated March 31, 1988.
in accordance with that report on the final
Stover moved, seconded by Gagne, to approve the simple subdivision as
recommended by the Planning Commission and subject to the five (5)
conditions of the March 31, 1988 Planners report. Motion carried by
Roll Call Vote - 5 ayes. .
SOUTH FORTY ADDITION - DENIAL OF PRELIMINARY PLAT
RESOLUTION NO.32-88
Nielsen requested the Council to formally deny the preliminary plat
request for South Forty Addition. Mr. Pokorny submitted his original
request to the Planning Commission in November of 1987 and requested
it to be tabled to obtain a professionally designed plat. Commission
tabled to February 2, 1988. He did not return to the Planning
Commission nor has be submitted a new plat. A lettel for further
extension of time was received April 4, 1988 from Mr. Pokorny.
Stover moved, seconded by Haugen, to deny his preliminary plat
request. Motion carried - 5 ayes by Roll Call Vote.
ZONING ORDINANCE TEXT AMENDMENT
(COMMERCIAL PLANNED UNIT DEVELOPMENT)
ORDINANCE NO.208
Nielsen reviewed the
incorporated in the
of this Ordinance.
rev~s~ons that were made on the 1st draft and
draft. He answered questions on the provisions
Stover moved,
the Ordinance
ayes.
seconded by Gagne, to accept the 2nd reading and adopt
as submitted. Ordinance adopted by Roll Call Vote - 5
TONKA BAY WATER TOWER DISCUSSION
Concerns have been expressed by John Cross regarding the effects of a
proposed water tower to be constructed in Tonka Bay immediately
adjacent to his property. Administrator Vogt notified Cross of Tonka
Bay's meeting and summitted his concerns to Tonka Bay. Council feels
that they have done all they can do for Mr. Cross.
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MONDAY, APRIL 11, 19
PAGE SIX
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PLANNING COMMISSION REPORT
Arvidson Dock Issue
Mr. Arvidson has submitted and applied to the Watershed District
for a retaining wall. The Watershed District tabled the request
for additional information with a deadline of April 11, 1988. As
of this afternoon, the information had not been received. Nielsen
recommended that the City write a letter.
Gagne moved, seconded by Stover, to authorize the drafting of the
letter as recommended by Nielsen. Motion carried.
Request to Maintain Amesbury West Emergency Access Area
A letter was received from Mr. McNulty inquiring what maintenance
was intended for the emergency access area in Amesbury West, or
would the Association be allowed to maintain this area. Council
expressed their concerns regarding this area and the right-of-way
maintenance that has been an issue in the past.
Stover moved, to allow the three adjoining property owners should
maintain their adjoining portions of the access. Motion died for
lack of a second.
Haugen moved, seconded by Gagne, to direct the City to maintain by
sickle bar mowing in right-of-way and access area after the grass
has been installed by McNulty Construction and to be sprayed for
weeds as deem necessary by the city. Motion carried - 5 ayes.
Amesburv Water Line Extension
A letter was received from the President of the Amesbury Homeowners
Association stating that a meeting will be held April 19, 1988 and
they will discuss the request for an easement over "common" area to
allow the City to loop a water line. Administrator and Engineer
will attend the meeting.
ATTORNEYS REPORT
Executive Session Set
Haugen moved, to have the Council go into executive session at the
end of this meeting in order to discuss litigation matters.
ENGINEERS REPORT
Norton submitted a color chart for the S.E. Area water tower and
would like that discussed at the next Council meeting.
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,MONDAY, APRIL 11,~988
PAGE SEVEN
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ADMINISTRATIVE REPORTS
Award Dump Truck Bid
RESOLUTION NO.33-88
Bids were received on April 8, 1988 for a new dump truck and
sander. The Public Works Director reviewed the bids in comparison
to the specifications and recommended the bid be awarded to Boyer
Trucks, Inc. as lowest bid in the amount of $48,818.00 ($56,818.00
- $8,000.00 for trade-in).
Gagne moved,
bid to Boyer
Motion carried
seconded by Stover, to accept the bid and award the
trucks in the amount of $48,818.00 as recommended.
by Roll Call Vote - 5 ayes.
Purchase of Blacktop Roller
Three quotes have been obtained for the purchase of a blacktop
roller. Staff is recommending the purchase of a Beuthling, Model
200, 2 Ton roller from Aspen Equipment Company.
Gagne moved, seconded
roller at $7,825.00,
carried - 5 ayes.
by Brancel, to approve the purchase of the
which is under the budgeted figure. Motion
Support to Host the 1996 Summer Olympic Games
RESOLUTION NO.34-88
A letter was received from Roger Parkinson, Chairman of the Bid
Committee for the 1996 Summer Olympic Games asking for City support
in obtaining bids to host the Summer Olympics.
Rascop moved, seconded by Brancel, to pass a Resolution in support
of the bid. Motion carried by Roll Call Vote - 5 ayes.
County Road 19/5tate Highway 7 Signal Lights
Administrator Vogt submitted the latest Corridor plan for County
Road 19j5tate Highway 7. They reviewed the proposed changes to the
existing Highway through that area. A joint meeting between
Excelsior and Shorewood at the Community Center.
Comparable Worth
A meeting has been held between Attorney Froberg and Karen Olsen of
Labor Relations regarding comparable worth. The job descriptions
have been sumitted to Ms. Olsen and she will send them on to the
evaluation for a state job match. The information will be returned
to Ms. Olsen and Vogt for review and submitted to the Council.
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MONDAY, APRIL 11, ~8
PAGE EIGHT
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ADMINISTRATIVE REPORTS - CONTINUED
Secretary/Receptionist Status
Shelly Quaas has met with Stover and Vogt regarding dissatisfaction
of personnel salaries. Rascop explained the use of the Stanton
Report Survey is to determine salaries according to job titles. He
felt the median salary must be earned and he did not feel Quaas had
been an employee long enough to obtain the median salary. Haugen
explained that the chain of command to follow in personnel matters
and she did not feel letters to the Councilmembers followed the
chain of command. A concern regarding the treatment of her
application for interoffice position was clarified and was treated
properly. Vogt suggested that a job title may need to be addressed
to better suit her job responsibilities. Brancel felt that Quaas
had gone through the proper channels and this was just her second
request for consideration. Brancel supports a entry level salary
for similar responsibility and qualification positions. She felt
the new position was comparable to Quaas' position.
Quaas felt she had followed the proper chain of command but felt it
was difficult to understand an entry level position starting at a
salary higher than herls after almost two years of emplo}ment.
Vogt felt a title change to "Secretary" in the Stanton report may
be war ranted.
Rascop thanked Mrs. Quaas for her attendence.
COUNCIL REPORTS
Abolishment of Staff Liaison
Stover read a written statement asking for the abolishment of the
staff liaison position she currently holds. She stated that the
Council, as a whole, should have this responsibility and clearly
stands behind the Administrator in his judgement.
Rascop moved,
staff liaison.
seconded by Haugen, to eliminate the position of
Motion carried - 5 ayes.
Sewer Line Televising Status
Vogt reported that a meeting was held today to finalize the
specifications. Plans and specifications will be put togehter to
advertise for bids. These bids should be let in May and work could
also start in May. Rascop and Gagne felt these specifications
should have been completed last winter.
Christmas Lake Road/Lane Cul-de-sac Status Report
A letter has been submitted stating what is needed from the
Association prior to the installation of the cul-de-sac. Council
supports a letter being sent notifying the Association and copying
Mr. Dyer, giving item notice of removal of signs and posts after 30
days. Adopted resolution could then be acted upon.
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MONDAY, APRIL 11, 1
PAGE NINE
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COUNCIL REPORTS - CONTINUED
Clarification of Financial Issues
Brancel questioned a $1,000.00 expenditure for lodging and car
expenses. This expense was included in the New World System
package. The need for lock installation on public files in the
Finance Department was questioned. Haugen felt it was because of a
past problem of people looking through the files without asking.
The current reason for extensive mileage reimbursement and the
listing of this reimbursement was questioned. Vogt felt that would
reduce as additional financial reports begin to be generated in the
office. A request for additional control on purchase orders, more
detailed check lists, monthly budgeted analysis and financial
statements was made.
Council directed that an inventory be done and supports a part-time
person to complete this project. Brancel feels that year end books
should be closed earlier.
A complaint of the increase bookkeeping charges charged against the
liquor stores has been discussed with the liquor manager. Vogt
will review the charges allocated for this purpose.
Council felt that additional direction should be given to Auditor
Maiser to respond to the Administrator regarding the City Audit.
It was also discussed that it may be time to appoint a different
auditor to maintain controls. After the third person is added to
the financial staff, the Council may direct that receipting to be
more appropriately handled by that department.
Gagne suggested that a new policy be set that would have all
personnel matters such as hiring decisions discussed in front of a
Full Council in the future. Rascop supports the policy when ever
possible as a courtesy to the Council members.
Brancel
airline
software
Finance.
questioned a $688.00 check to Lori Johnson. This was for
fares for Beck and Sorensen to inspect the new computer
to be allocated to travel, conferences and schools in
Brancel moved, seconded by Gagne, to direct Vogt to handle all
office purchase orders. Motion carried - 5 ayes.
MAYORS REPORT
Police coordinating meeting is to be held April 13, 1988.
Hennepin County recycling luncheon is set for April 21, 1988 11:30
to 1:30.
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MINUTES .
MONDAY, APRIL 11, 1
~AGE TEN
MAYORS REPORT - CONTINUED
.
Opposition to "Truth in Taxation"
RESOLUTION NO.35-88
Rascop supports the
bill that has been
requirements pertain
counties.
League's opposition to the truth in taxation
submit ted to the Leg isla ture. The bill's
to the cities and not school districts or
Rascop moved, seconded by Gagne, to adopt the Resolution in
opposition to this bill. Motion carried - 5 ayes. Legislative
update meeting to be held on May 18, 1988.
Hennepin County Park Tour will be held on May 18, 1988, between
5:00 and 7:00 at Noerenberg park.
A request to have Shorewood look into the availability for senior
citizens apartments has been received.
Staff would like to look at the possibilities for installing inside
screen doors for fresh air circulation.
APPROVAL OF CLAIMS AND ADJOURNMENT - FOLLOWING EXECUTIVE SESSION
Haugen moved, seconded by Stover, to adjourn the Regular Council
Meeting at 11:50 p.m. subject to approval of payment of claims to be
followed by an executive session to discuss matters of litigation.
Motion carried - 5 ayes.
GENERAL AND LIQUOR FUNDS - ACCT.NO. 00-00166-02
General
Liquor
Checks #052714-052816
$89,151.71
$60,828.23
Payroll Checklist:
Checks #202011-202044
Total
$10,293.13
$99,444.84
$ 2,757.04
$63,585.27
RESPECTFULLY SUBMITTED,
Robert Rascop
Mayor
Sandra L. Kennelly
City Clerk
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CITY OF SHOREWOOD
PLANNING COMMISSION MEETING
TUESDAY, 19 APRIL 1988
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
MINUTES
CALL TO ORDER
Chair Watten called the meeting to order at 7:32 P.M.
ROLL CALL
Present: Chair Watten; Commissioners Spellman, Robertson, Leslie, Benson; Council
Liaison Stover; Planner Nielsen; Plan. Assist. Helgesen.
Absent: Commissioners Mason and Schultz.
APPROVAL OF MINUTES
A "Summary of Motions" was submitted at this time only. Leslie moved, seconded by
Spellman to table approval of the minutes of 5 April 1988 until the 3 May 1988 meeting.
Motion carried unanimously.
COMPREHENSIVE PLAN AMENDMENT, REZONING AND PRELIMINARY PLAT (STRAWBERRY FIELDS)
Nanci Strickland-Balogh, Strickland Ventures II - 5915 Strawberry Lane
This proposal received approval by the Planning Commission at its 5 April 1988 meeting.
At its 11 April meeting the City Council resubmitted this request back to the Commission
to allow for reconsideration due to the fact that there was question on the Comprehensive
Plan in regard to the George Larson (Westlawn III) rezoning request. The developers of
these two proposals intend to process the applications on a side-by-side basis because
the properties are adjacent to one another.
Planner Nielsen reviewed the history of changes in the Comprehensive Plan since 1979. He
noted that while the pattern has remained the same for this area, the designation for
that pattern has been amended over the years. In 1979 the designation for the "Low
Density Residential" pattern was 2-3 units/acre. That designation was changed to 1.5-3
units per acre in 1980, and again changed to 1-2 units per acre in 1981. Apparently the
land use designation was, in part, based on a proposed development for a 12-lot
subdivision at the time which the developer subsequently backed out of.
Spellman moved, seconded by Robertson to resubmit the request to the Council as
previously approved the the 5 April 1988 Planning Commission meeting.
Stover clarified for the Commission that the Council sent this request back to allow an
opportunity for reconsideration of changing the density for this site, since there was
reluctance to approve a higher density for Larson.
Spellman noted that the requested R-1B zoning is in accordance with the City's
recommendation given to the applicant during the preapplication phase.
J.B. Hidding, Stawberry Lane, said he is not opposed to development, he would like to
better understand the storm sewer plans for the project. Planner Nielsen pointed out
existing and proposed storm sewer plans for the area. He said that the Watershed
District and City policy states that water may not be allowed to runoff any faster than
before development.
Motion carried unanimously by roll call vote - 5 ayes.
This item will appear on the Council agenda of 25 April 1988.
Minutes
Planning Commission Meeting
19 April 1988
REZONING (WESTLAWN III)
George Larson - Approx. 11.3 acres W. of Strawberry Ln., 440 ft. S. of Smithtown Rd.
This request was tabled at the 5 April 1988 Planning Commission meeting to allow time to
further study the Comprehensive Plan for the area. These changes were discussed under
the Strickland (Strawberry Fields) proposal.
Spellman moved, seconded by Leslie to recommend to Council approval of rezoning from R-1A
to R-1B.
Kay Johnson, Cathcart Dr., said that she and her neighbors are opposed to this
development, especially because of existing drainage problems.
Planner Nielsen said the same policy which applies to the Strickland development applies
to Larson, i.e. that runoff water must be accommodated by an approved drainage plan so
that it does not increase due to development. Drainage plans will be reviewed when Mr.
Larson submits his preliminary plat.
Motion carried unanimously by roll call vote - 5 ayes.
This item will appear on the Council agenda of 25 April 1988.
MATTERS FROM THE FLOOR
None.
REPORTS
Stover asked the Commission if they wanted to extend the Comp Plan designation for the
Strickland site up to Smithtown Road instead of having its boundary line stop at the
Strickland property line. The purpose being to have a cleaner-looking map. The
Commission decided this was not necessary.
Stover review the Planning Commission items on the last Council agenda.
ADJOURNMENT
Leslie moved, seconded by Robertson to adjourn the meeting at 8:35 P.M. Motion carried
unanimously.
The next Planning Commission meeting is scheduled for 3 May 1988.
Respectfully submitted,
Patricia Helgesen
Planning Assistant
- 2 -
CHECK NO.
052714 (L)
052715 (L)
052716 (L)
052717 (L)
052718 (L)
052719 (L)
052720 (L)
052721 (L)
052722 (L)
052723 (G)
052724 (G)
052725 (G)
052726 (G)
052727 (G)
052728 (G)
052729 (L)
052730 (L)
052731 (L)
052732 (L)
052733 (L)
052734 (L)
052735 (L)
052736 (L)
052737 (L)
052738 (L)
052739 (L)
052740 (L)
052741 (L)
052742 (G)
052743 (G)
052744 (G)
052745 (G)
052746 (G)
052747 (G)
052748 (G)
052749 (G)
052750 (G)
052751 (G)
.
.
TO WHOM PAID
GENERAL & LIQUOR FUNDS-BILLS PAID SINCE APRIL 5, 1988
Bellboy Corporation
G & K Services
Griggs, Cooper & Company
Johnson Bros. Liquor Co.
Minnesota Bar Supply Inc.
National Guardian
Northern States Power Co.
Ed Phillips & Sons Co.
Quality Wine & Spirits Co.
Public Employees Retire.
Volk Trucking & Excavating
Medcenters Health Plan
Minnegasco
Northwestern Bell
Commissioner of Transport.
Day Distributing
East Side Beverag Co.
Franks Trucking
Griggs, Cooper & Company
Johnson Bros. Liquor Co.
Mark VII
Minnesota Victoria Oil Co.
North Star Ice
Ed Phillips Co.
Pogreba Distributing Inc.
Quality Wine & Spirits Co.
Royal Crown Beverage Co.
Thorpe Distributing Co.
Braun Engineering
Petty Cash
Daniel Vogt
A T & T
Acro-Minnesota, Inc.
Albinson
American Linen Supply
Armor Security Inc.
Bob's Personal Coffee Sere
C.H. Carpenter Lumber
PURPOSE
AMOUNT
Liquor Purchases $
Laundry
Wine & Liquor Purchases
Wine & Liquor Purchases
Misc. Purchases
Alarm System Security
Utilities
Wine & Liquor Purchases
Liquor & Wine Purchases
Additional Life Insr.
Construction Payment #4
April Health Insurance
Utilities-Water
Utilities-Water
Re-Lamp-Traffic Control
Beer & Misc. Purchases
Beer Purchases
Liquor & Wine Purchases
Liquor & Wine Purchases
Wine & Liquor Purchases
Beer & Misc. Purchases
Utilities
Misc. Purchases
Wine Purchases
Beer & Misc. Purchases
Wine Purchases
Soda Purchases
Beer Purchases
Engineering costs SE Area
Replenish petty cash
Mileage-Administrator
Telephone Service
Table-Fin-125.25 Chair-Fin-163.l0
Gen. Off. Supp-2l.55 Chair-Gen-163.l0
Supplies-City Hall 6.50
Calculator-Finance-l09.76
Supplies-Planning & City Hall
Laundry-Garage 269.15
Laundry-City Hall 18.90
Install locks for Finance
Coffee, Filters-City Hall
Building Materials-PIC Cathcart
- 1 -
1,677.13
42.90
6,719.20
3,202.42
741.09
253.22
230.08
1,376.38
1,766.34
18.00
9,174.00
1,167.75
199.60
54.99
27.28
1,983.19
3,968.24
312.60
1,514.84
905.25
5,741.65
34.50
104.50
153.01
1,633.65
294.75
97.06
6,974.50
1,936.90
36.18
53.68
54.38
589.26
26.93
288.05
190.50
158.65
195.06
CHECK NO.
.
.
GENERAL & LIQUOR FUNDS-BILLS PAID SINCE APRIL 5, 1988
TO WHOM PAID
PURPOSE
AMOUNT
052752 (G)
052753 (G)
052754 (G)
052755 (G)
052756 (G)
052757 (G)
052758 (G)
052759 (G)
052760 (G)
052761 (G)
052762 (G)
052763 (G)
052764 (G)
052765 (G)
052766 (G)
052767 (G)
052768 (G)
052769 (G)
052770 (G)
052771 (G)
052772 (G)
052773 (G)
052774 (G)
052775 (G)
052776 (G)
052777 (G)
052778 (G)
052779 (G)
052780 (G)
Chanhassen Lawn & Sports
Chapin Publishing co.
Chaska Parts Service
Commissioner of Transp.
Communications World
D.R. Copier Service
Hance Hardware, Inc.
Hennepin County
Hennepin county
Kar Products
Long lake Ford Tractor
Midwest Animal Services
Midwest Asphalt Corp
Minnesota Conway Fire
Minnesota Suburban News
Wm Mueller & Sons, Inc.
Munitech, Inc.
New World Systems Corp.
Northern States Power Co.
Norwest Bank
Froberg & Penberthy, PA
Olsen Chain & Cable Co.
Orr Schelen Mayeron & Asso
Pepsi Cola Bottling
Photo Factory
Satellite Industries
Star & Tribune
Super Cycle, Inc.
Tonka Auto & Body Supply
Misc. Parts-Public Works $
Ads-Public Works
Parts-Public Works
Re-Lamp-Traffic Control
Dual Jack-City Hall
Qtrly Contract billing
Energine-City Hall
Prisoner Expense-Feb. 88
Recording-City Hall
Parts-Public Works
Parts-Public Works
March 88 Animal Control
Limestone-Streets
Annual Inspection of Extinguishers
Ads-Dev & General
Patch Roads
April 1988 Maintenance Charge
Water-l,795.25 Sewer-2,379.75
Installation charges on IBM 36
Utilities-City Wide
Interest payment-Bond #11-1-72
March Legal Fees
Development-840.00
On-Going Dev-360.00
Prosecutions-l,8l5.00
General-2,087.63 Retainer 250.00
Litigations-460.00
Rope-Public Works
February Engineering Fees 1988
Development-360.00 PIC-49.50
Bldg. Permit-180.00
General-l,108.75
Shorewood Oaks-495.00
SE Area-709.50 On-Going Dev-168.75
Rent April 1988
Photo finishing-Planning
Chemical Toilet-Parks
Help Wanted Ads-Finance
March Recycling Services
Polish-Public Works
- 2 -
97.94
53.55
189.03
99.11
58.00
30.00
4.78
339.00
13.00
74.87
14.57
628.60
95.31
144.50
87.30
180.23
4,175.00
2,479.20
691. 91
12,051.00
5,812.63
87.00
4,468.75
10.00
3.15
12.00
87.80
602.00
14.92
CHECK NO.
052781 (G)
052782 (G)
052783 (G)
052784 (G)
052785 (G)
052786 (G)
052787 (G)
052788 (G)
052789 (G)
052790 (L)
052791 (G)
052792 (G)
052893 (G)
052794 (L)
052795 (L)
052796 (L)
052797 (L)
052798 (L)
052799 (L)
052800 (L)
052801 (L)
052802 (L)
052803 (L)
052804 (L)
052805 (L)
052806 (G&L)
052807 (G&L)
052808 (G)
052809 (G)
052810 (G)
052811 (Go)'
052812 (G&L)
052813 (G)
052814
052815 (G&L)
052816 (G)
.
It
GENERAL & LIQUOR FUNDS-BILLS PAID SINCE APRIL 5, 1988
Water Meters-Water
Constuction Payment #2
Construction Payment #1
Ads
General-94.72 Dev-38.76
On-Going Dev-69.l6
Help Wanted-Finance 12.00
Zastrow Nasset Construe. City Hall Expansion
Hennepin Cty Agri. Society County Fair Donation
Deputy Register #59 License-Public Works
Government Training Serv Management Conference-Admin.
Fred Pryor Seminars Seminars-Planning 98.00
Seminars-Admin-98.00
Seminar-Bill Josephson
Mileage & Seminar
Reimbursement-Dup. payment
Postage 1st Qtr. Newsletter
Liquor Purchases
Service Call-Liquor II
Soda Purchases
Beer & Misc. Purchases
Liquor, Wine, & Misc. Purchases
Wine & Liquor Purchases
Misc. Purchases
Soda Purchases
Liquor & Wine Purchases
Wine Purchases
Advertising
Waste Removal
Payroll 4/l3/88-State Withholding
Payroll 4/l3/88-Fed. & Fica & Med.
Payroll 4/l3/88-ICMA
Payroll 4/l3/88-Credit Union
Payroll 4/l3/88-Child Support
Payroll 4/l3/88-Union Dues
Payroll 4/l3/88-PERA
Closing on House-next door
TO WHOM PAID
Water Products Company
Na-Con Inc.
Widmer, Inc.
Weekly News, Inc.
Embassy Consulting Serv
Sandra Kennelly
American Remodeling
U S Postmaster
Bellboy Corporation
CRS Incorporated
Coca Cola Bottling
Day Distributing Co.
Griggs, Cooper & Co.
Johnson Bros. Liquor Co.
Minnesota Bar Supply Co.
Pepsi Cola
Ed Phillips & Sons Co.
Quality Wine & Spirits
Weekly News, Inc.
Waste Management Savage
Commissioner of Revenue
The Bank of Excelsior
ICMA Retirement Corp.
City County Credit Union
Child Support Enforcement
ASCME Local #224
Public Employees Retire.
Merrill Lynch Realty
Void
Commissioner of Revenue
Commissioner of Revenue
PURPOSE
AMOUNT
$
March Sales Tax 1988
March Fuel Tax 1988
Total General
Total Liquor
Total
- 3 -
1,541.82
23,537.20
4,988.00
214.64
1,533.30
50.00
893.25
125.00
196.00
350.00
119.11
51.00
238.66
2,872.69
64.00
464.70
2,407.83
4,512.30
140.73
567.52
321. 70
1,347.55
635.58
103.50
21.00
887.96
4,249.39
552.00
117 .00
145.00
81.00
1,336.30
2,350.00
6,376.34
85.01
89,151. 71
60,828.23
149,979.94
CHECK NO.
PAYROLL LIST
202011
202012 (G)
202013 (G)
202014 (G)
202015 (G)
202016 (G)
202017 (G)
202018 (G)
202019 (G)
202020 (G)
202021 (G)
202022 (G)
202023 (G)
202024 (G)
202025 (G)
202026 (G)
202027 (G)
202028 (G)
202029 (G)
202030 (G)
202031 (G)
202032 (L)
202033 (L)
202034 (L)
202035 (L)
202036 (L)
202037 (L)
202038 (L)
202039 (L)
202040 (L)
202041 (L)
202042 (L)
202043 (L)
202044 (L)
.
.
AMOUNT
GENERAL & LIQUOR FUNDS-BILLS PAID SINCE APRIL 5, 1988
TO WHOM PAID
PURPOSE
Void
Robert Rascop
Janice Haugen
Barbara Brance1
Robert Gagne Jr.
Kristi Stover
Daniel Vogt
Sandra Kennelly
Susan Niccum
Shelly Quaas
Evelyn Beck
Jean Sorensen
Bradley Nielsen
Patricia Helgesen
Charles Davis
Dennis Johnson
Daniel Randall
Howard Stark
Ralph Weh1e
Donald Zdrazi1
Joseph Lugowski
Russell Marron
Robert Nash
Christophe Schmid
Donald Thara1son
Jeffrey Dewitt
John Thompson
John Josephson
Bill Josephson
Susan Latterner
Dean Young
Scott Bennyhoff
Scott Bartlett
James Shelledy
Mayor
Counci1member
Counci1member
Counci1member
Counci1member
80 Reg. Hrs.
80 Reg. Hrs.
80 Reg. Hrs.
80 Reg. Hrs.
80 Reg. Hrs.
80 Reg. Hrs.
80 Reg. Hrs.
80 Reg. Hrs.
80 Reg. Hrs.
80 Reg. Hrs.
80 Reg. Hrs.
82 Reg. Hrs. 2 on call
80 Reg. Hrs.
80 Reg. Hrs.
80 Reg. Hrs.
80 Reg. Hrs.
7 Reg. Hrs.
48 Reg. Hrs.
9.50Reg. Hrs.
48 Reg. Hrs.
31.50 Reg. Hrs.
20 Reg. Hrs.
80 Reg. Hrs.
36 Reg. Hrs.
80 Reg. Hrs.
46 Reg. Hrs.
43 Reg. Hrs.
5 Reg. Hrs.
Total Liquor
Total General
Total
Total Liquor
Total General
TOTAL
- 4 -
$
200.00
126.32
147.82
150.00
150.00
1,000.54
744.59
483.30
401. 59
690.63
534.38
851. 52
629.30
396.83
620.74
634.39
550.68
503.88
853.33
623.29
499.17
30.97
177 .46
48.93
180.86
143.82
90.98
522.90
146.70
501. 27
205.48
185.09
23.41
2,757.04
10,293.13
13,050.17
63,585.27
99,444.84
163,030.11
"
.
.
MAYOR
Robert Rascop
COUNCIL
Jan Haugen
Kristi Stover
Robert Gagne
Barb Brancel
CITY OF
SHOREWOOD
ADMINISTRATOR
Dan iel J. Vagt
5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236
MEMO TO: Mayor and Councilmembers
FROM: Dan Vogt j~
DATE: April 19, 1988
SUBJECT: Weed Spraying
The City has again received a quotation for weed spraying for road
right-af-way and parks from Mr. Jim Mahoney. The quotation is
attached. The total quote for 1988 is $2,510.00. This compares with a
total cost of $2,460.00 in 1987 or a 2.0% increase. Public Works
Director Zdrazil has discussed said spraying with other firms and
indicates that this is our best price for these services. Also
Mr. Zdrazil indicates that Mr. Mahoney has done an excellent job for
the City in the past. Finally, as in the past, this is a budgeted
item. This year we budgeted $2.700.00 for this service (Code 10-6743).
I recommend acceptance of the 1988 quote for contracted weed spraying
from Mahoney Services, Inc., in the amount of $2,510.00. This item
appears on your consent agenda of your April 25 meeting for your
consideration. Call me if you have any questions.
DJV/slq
cc: Don Zdrazil
A Residential Community on Lake Minnetonka's South Shore
..s-/-J
.
.
.
Mahoney Home Services, Inc.
P.O.Box 356
Excelsior, MN 55331
March 28, 1988
City of Shorewood
5755 Country Club Rd.
Shorewood, MN 55331
To whom this may concern:
Request for the awarding of the 1988 Roadside Noxious weed
spraying contract. We also would like to handle the weed
spraying for Badger, Manor, Cathcart and Freeman fields and
the Village Hall yard.
The spraying would be handled the same as last year.
A. We have all the spraying equipment needed to
do the work properly.
B. Licensed by the State of Minnesota.
C. Fully insured.
The price for the Park spraying this year
$ 1880.00
630.00
The price for the Roadside spraying this year
Sincerely yours,
} . ,-~ ~y~{/
~ //~ ;/
James S. Mahoney
.
.
.
MAYOR
Robert Rascop
COUNCI L
Jan Haugen
Kristi Stover
Robert Gagne
Barb Branccl
.
CITY OF
SHOREWOOD
ADMINISTRATOR
Daniel J. Vogt
5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236
DATE:
Mayor and Councilmembers
Dan Vogt Tf.7/
April 19, 1988
MEMO TO:
FROM:
SUBJECT:
Change of Classification in Stanton Report
Secretary/Receptionist
At the last Council Meeting, discussion took place relative to a
proposal to switch the Secretary/Receptionist classification in the
Stanton Report from Telephone Operator-Receptionist to Secretary. As
was stated at the meeting, the proposal is intended to classify this
position in the Stanton Report to more closely "fit" the position as it
exists in Shorewood. I have attached the pages from the Stanton Report
which describe the jobs. As I indicated at the last meeting, Shelly
does much more than answer the phone, greet and direct visitors or
incidental or clerical tasks. She much more closely fits the Secretary
position in that she is ~ secretary which includes all of my typing,
filing and handling of confidential material as well as all of the
duties associated with the front desk. Her job description is also
attached for your information. This proposal does not change the job
title in our organization.
I feel that this is a "housekeeping" matter and have therefore placed
this item on the Consent Agenda for your April 25, 1988 Council Meeting.
Please contact me if you have any questions prior to Monday night.
slq
cc: Shelly
Enclosure
A Residential Community on Lake Minnetonka's South Shore
,5,{:)
SURVEY 30B TITLE:
Telephone Operator-Receptionist
30B NO. 44
Skill Level III - Clerical jobs requiring two skills, such as typing plus knowledge or ability in a phase of operations
requiring some work experience.
Exa.ples of Duties - Operates centrex console or telephone switchboard, answering routine questions and directing calls
to appropriate personnel. May also act as the receptionist to greet and direct visitors. May do incidental or clerical
tasks.
Mini.um Qualifications - 6-12 months' telephone operator experience or 1 year general clerical experience OR equivalent.
All rates quoted .onth1y . - Multiple range
..te............._......................_...............t*........................._..............-.................................
RATE RANGE LONGEVITY
U EXCLUDING LONGEVITY IF APPLICABLE
. SALARY FREQUENCY DISTRIBUTION N
I 0 YRS YRS
. Of' MEAN 0 / . OF 'l'O I or TO
JURISDICTION EMPS SALARY 600 1000 1400 1800 2200 N T TITLE MIN MAX STEPS MAX MAX STEPS MAX
...*_.......................___.......__....____........*e....................................-...-..........**................_....
STATE or MINN 46 1661 46 Y Y swrBD/CAP CTR 0 1423 17051 16 12.0
GROUP STATISTICS: 1661 121: 1618 Q2: 1705 123: 1705
AIRPORTS COM i 1788 1 N Y RECEPT/SECY 1441 2037 6 5.0
METRO COUNCIL 1 1477 1 Y Y SwrCHBRDjRECEPT 1106 1504
WASTE CNTRL COM 1 1600 1 Y Y RECEPT/TYPIST 2 1452 2178 10
GROUP STATISTICS: 1622 121: 1477 Q2: 1600 Q3: 1788
HENNEPIN COUNTY 1987 Adjust.ent Pending Y Y TELE OPR-RECEPT 1146 1469 6 3.0 1542 8 12
RAMSEY COUNTY 1 1482 1 Y Y TELEPHONE OPR 1228 1482 7 5.0 1614 2 15
MINNEAPOLIS 1987 Adjust.ent Pending Y Y RECEPTIONIST 1193 1664 7 6.0 1706 4 25
GROUP STATISTICS: 1482 Q1: 1482 122: 1482 123: 1482
.A COUNTY 1 1340 1 Y Y SwrCHBRD OPR 931 1380 7 7.0
ANOKA COUNTY 1 1413 1 N Y SWITCHBOARD OPR 1166 1750
WASHINGTON CNTY 1987 Adjustment Pending Y Y swrCHBD OPR/REC 872 1151 8 7.0
SCOTT COUNTY 1 1317 1 Y Y PBX OPR/RECEPT 993 1334 12
CARVER COUNTY 1 1230 1 Y Y CLERK 2 1115 1409 6 5.5
GROUP STATISTICS: 1325 Q1: 1252 Q2: 1329 Q3: 1395
BLOOKING'I'ON 2 1531 2 N Y SWITCHBOARD OPR 1308 1442 3 1.5 1576 3
BROOKLYN PARK 1 1107 1 N Y SWITCHBOARD OPR 975 1279
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Position: SECRETARY/RECEPTIONIST
Objective and Scope
To perform secretarial, clerical and general front-desk duties.
To receive telephone calls and visitors in a pleasant and busi-
nesslike manner and to refer items which this position is not
responsible for to proper city personnel.
Relationship
Reports to: City Administrator & City Clerk
Specific Responsibilities
1. Provides secretarial and general clerical assistance for
all City Departments.
2. Types letters, memorandums, technical reports, meeting
agendas, meeting notices, and other materials from machine
dictation and copy.
3. Proofreads, photocopies, and distributes materials upon
completion.
4. Performs filing duties as required.
5. Assists with preparations for City Council and other ad-
visory body meetings as directed.
6. Assists with issuance of various City licenses and per-
mits. When appropriate, issues various City licenses and
permits (ie. dog licenses).
7. Processes in-coming and out-going mail on a daily basi.s.
8. Answers incoming telephone calls and refers callers to
proper person or department.
9. Receives visitors and assists or refers them to proper
source of assistance.
10. Receipts incoming funds, balances receipts and petty cash
at the end of each day, performs daily deposit of receipted
funds.
11. Receives complaints and directs to proper person or depart-
ment.
12. Performs other duties and assumes responsibilities as
apparent or as assigned.
-51-
.
.
Requirements.
1. Education: High School graduation plus completion of a
vocational training program in secretarial and/or recep-
tionist skills.
2. Experience: Must have some office experience including
experience requiring some public contact.
3. Skills: Must be able to accurately type at a rate of 50
wpm or faster and perform other clerical duties in an
efficient manner. Must have ten-key experience and be able
to operate other standard office equipment.
-52-
· QS\1. =& ·
Associates, Inc.
2021 East Hennepin Avenue
Minneapolis, MN 55413
612-331-8660
FAX 331-3806
Engineers
Surveyors
Planners
April 19, 1988
City of Shorewood
5755 Country Club Road
Shorewood, Minnesota 55331
Attn: Mr. Daniel Vogt
City Administrator
Re: Freeman Park Grading
Change Order No. 1
Project No. 87-5
Shorewood, Minnesota
OSM Comm. No. 1744.75
Dear Dan:
Enclosed is Change Order No. 1 for additional work on Project No. 87-5, Freeman
Park Grading, as discussed at the pre-construction meeting on March 22, 1988.
Attached to the change order are the proposal and invoice from Widmer, Inc.
concerning the change order.
We will be happy to discuss the change order with you. If you have any questions,
please call.
Respectfully,
ORR-SCHELEN-MAYERON
& ASSOCIATES, INC.
~'4~ -P r~)
James P. Norton, P.E.
Associate
JPN:mlj
Enclosures
~-c
.
.
~
ORR-SCHELEN-MAYERON & ASSOCIATES, INC.
2021 E. HENNEPIN AVE. . SUITE 238
MINNEAPOLIS, MINN. 55413
CHANGE ORDER NO. .... l. . . . . . . . . . .
$. . . ?~"'~~~"'~ . . . . . .
Freeman Park
RE: 'Pr6ject'No:'87-5
. . . . Wl~r oJ. .loC... . . . . . . . . . . . . . . . . . . . . . . . . .. Contractor
P...O.. .Box. 219. .. . . .. .. .. . .. . . . . . .. . . . . . . . . . . . ..
St. Bonifacius~.MN..55315........ ..... .... ............
Dear Sir (5)
Under your contract dated..... .... . January 11~ . . . . . . .. ., .. .. ........... 19. B8 with
. .. .. J~~. ~.i.1:Y. 91 .~~9r~9~ . . .. ... . .. .. .. " . ... . .. .. . . .. . . ... Owner for .. .f.r-eeman. .
Park, City Project No. 87-5
do the following additional
We are authorized by the owner to hereby direct you to .....................................
~f~.:.. )). .q~~r. .~~~. .gr:':I~..2. .~~..~ .$~~~/A~;.~.>. .~~~. ~.~~~Y~.~i9!1. .-. .1':1IJ1P. .~':I~....
of $12,850; 3) Seeding 6 AC ~ $650/AC; 4) Re-align entrance to as-is
..............................................0......................................................... .
condition for a deduction of a lump sum of $800.00; 5) Deduct $500.00 from
..................................................................................................................... .
clearing and grubbing for non-mobilization.
aad to add to E,LJ_vL t. --.4 the contract, In accordance with contract and specification, the sum of
T~~nty;-.1;wQ. J.tlQl,ISji.n<J,. f.Q~r. ~JJ.f!<Jr~~.,. ,fjf.1:Y. .~f.I~.............. ..........OQ 100 Dollars
-0- I
There will be an extension of .............. days for complet on.
The date of completion of contract was .. ~/~. 19. ~ and now will be ., ~!~ . . .. 19 ~...
Amount of original contract
Total Additions
Total Deductions
Contract to Date
$49,355.00
$23,750.00
$1,300.00
$4,988.00
Approved .......................... 19....
Respectfully Submitted,
Owner
ORR-SCHELEN-MA YERON
& ASSOCIATES, INC.
Per cJ~..f?..1/~....
Approved .......................... 19....
Contractor
. .
.~mm~~am~amam~.13
Establishing May 8-14, 1988 as Municipal Clerk's Week
1 ~"tttll9, The office of the Municipal Clerk is the oldest among public servants, and I
1 ~qereas, By keeping records and maintaining archives for posterity, along with insur- 1
ing that the decisions of legislative bodies are properly implemented, this
public official conscientiously represents the affairs of the communities: and
1 ~qereas, The Municipal Clerk has striven to keep pace with governmental and citizenry I.
needs, learning to perform varied duties by staying abreast of continuing
technological advances via classroom seminars and other professional
~ teaching; and ~
~ ~qereas, Just as local government has grown in keeping with the need to be respon- ~
1 sive to all its citizens, the Municipal Clerk, who is often the first member of 1
local government with whom citizens interact insures that the individual's
rights and privileges are preserved; and
~ ~qereas, It is appropriate that we recognize the accomplishments of our Municipal ~
~ Clerk. Sandra L. Kennelly and . who preserves the past with an ~
I Susan Niccum, Deputy Clerk 1
. eye always on the future of our democratic process.
Now. Therefore. I. of the
NAME TiTLE
~unitipttl OIlerk's :BJeek
~ in full recognition ot the Municipal Clerk's outstanding contribution and dedication ~
~ to public service for the community. ~
1 ----~~--,." 1
1----------- 1
.IBIB~IBIBIBIB~IBIB.
--5 /J
.
.
"
CITY OF
SHOREWOOD
MAYOR
Robert Rascop
COUNCI L
Jan Haugen
Kristi Stover
f!obert Gagne
Barb Brancel
ADMIN ISTRA TOR
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: 31 MARCH 1988
RE: NEAR MOUNTAIN P.U.D. - REVISED CONCEPT AND DEVELOPMENT STAGE PLANS
FILE NO.: 405 (88.09)
BACKGROUND
Lundgren Bros. Construction has requested approval of revised concept and
development stage plans for the Near Mountain P.U.D. (see Site Location map -
Exhibit A. attached). As explained in the applicant's request letter
(Exhibit B). they propose to convert the two areas which were previously
approved for attached housing (two-family and townhouse) into single-family
lots.
The proposed change reduces the total number of dwelling units from the
original 273 units to 202 units.
ISSUES AND ANALYSIS
A. Concept Plan.
While Shorewood has historically exhibited a preference for single-family
detached housing. there are a number of issues which need to be addressed
relative to the reduction in density.
1. Municipal Water Assessments. The Near Mountain P.U.D. is part of the
southeast area water service district. The reduction in density will
not reduce the project's overall assessment burden. Rather. the total
cost will simply have to be spread over fewer lots.
2. Park Dedication Fees. Since the City purchased park property based
upon approved development projections, a reduction in density could
financially affect the park fund. This issue has been addressed.
however. in a previous agreement with the developer. The agreement
states that the developer will pay $350 (the fee at the time the
project was originally approved) for each lot to be eliminated. Lots
to remain developed will pay the current park dedication fee ($500).
A Residential Community on Lake Minnetonka's South Shore
/
t::;?
, ,
.
Re: Near Mountain P.U.D.
Revised Concept & Dev. Stage Plans
31 March 1988
.
Based upon this agreement the developer will pay $14.000 ($350 x 40)
for the eliminated lots and $26.500 ($500 x 53) for the lots which
will be developed.
B. Development StaRe Plan (Preliminary Plat).
Exhibits C and D shaw the preliminary plats for the areas proposed to be
changed. The City should require the developer to provide a drawing
(preferably at a larger scale) showing the required setbacks on all lots.
The plat should also be revised making sure that no lot is smaller than
10.000 square feet in area or 75 feet in width.
While lots fronting on Covington Road are not desirable. the topography
of the site tends to dictate such a design. It is recommended that a 50
foot minimum front yard setback be required for these lots in addition to
each lot having some kind of on-site turnaround. The shared driveway
mentioned in the applicant's request letter should also be required.
Lot 8 of the Sawatch portion of the project is shown as a "flag lot".
This is considered poor subdivision design practice and it is strongly
recommended that the plat be revised so that all lots meet the minimum
width requirement for the area in which they are located.
RECOMMENDATION
Based upon the preceding it is recommended that the City approve the revised
Concept Plan at this time. Approval of the revised development plan and
preliminary plat should be tabled pending revised plans which incorporate the
recommendations contained herein.
BJN:ph
cc: Dan Vogt
Glenn Froberg
Jim Norton
Mike Pflaum
Park Commission
- 2 -
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Exhibit A
SITE LOCATION/REVISED CONCEPTI
DEVELOPMENT PLAN
Near Mountain P.D.D.
, .
.
.
Proposed P.U.D. Concept Plan and Development Staqe
Plan Hev1s1ons for Near Mountain Property (3/01/88>
This proposal would substitute single family detached housing for the
twinhomes approved for Sawatch and the as yet undesigned townhouses in the
south-central development area. It would eliminate attached housing from
the P.U.D. and result in a 40-unit, or 17%, reduction in its dwelling
total. Net residential density would be lowered from 1.9 to 1.6 dwellings
per acre, which is near the midpoint of the 1.0 to 2.0 density range
contemplated by the Comprehensive Plan.
The elimination of attached housing would reduce the variety of dwelling
types, but within the single family detached genre a broad range of
applications would be provided. (Please see the attached "Buyer and
Housing Characteristics.") Only lower bracket "starter" product would be
absent from this mix, and it is Lundgren Bros.' conviction that such
hou3ing is unsuitable for the site.
The Sa watch area would be devoted to 28 "Type B" (Country Home) lots
ranging from 9.700 ~q. ft. to over an acre in size. The smaller lots
would be reserved for the more efficiently s1zed and moderately priced
plans and the larger for new products currently under development.
Overall. there should be a pleasillg diversity of home styles and sizes,
but witho\lt sacrifice of arc~itectural compatibillty. Grading and tree
removal should t,e no more extenslve than for the 39 tW1nhomes prevlously
Exhibit B-1
APPLICANT'S REQUEST LETTER
Dated 1 March 1988
. .~
.
.
-2-
considered.
To avoid such disruption it is requested that Preliminary
Plat lots 9-11 be allowed driveway access to Covington Road. To assure
adequate sight distance, two of the lots, lots 9 and 10, would have a
common driveway.
The other proposed revision area is the wooded "bridge" through the marsh
between Near Mountain Boulevard and Sweetwater 2nd Addition. Lundgren
Bros. is convinced that this area no longer can reasonably be developed as
a townhouse site.1 To do so now would be to-create a mid-density enclave
whose proximity would diminish the value of Sweetwater's homes. No
practical spatial separation could off-set unsuitable density or a value
mismatch, and there is considerable doubt that a luxury townhouse could
effectively be marketed here.
The proposed alternative is to extend Sweetwater eastward to McKinley
Place by platting the area in "off-lake"-sized Type A lots. This would
move the point of neighborhood transition to Near Mountain Boulevard,
lOne of the original objectives of the Near Mountain P.U.D. was to hedge
its unknown development potential by incorporating as much residential
density as might be needed. Nobody on the design team could predict how
this or the surrounding property would develop over the next decade, or
what combination of housing types would ultimately best satisfy consumer
needs ~nd fancy. Higher density housing was assigned where it was least
likely cause concern -- northeasternmost Chanhassen and southeasternmost
Shorewood. This density hasibeen relinquished as experience with the site
and adjacent properties verified southeastern Shorewood's emergence as a
high demand single family community, strongly attractive to the middle and
upper bracket homebuyer.
Exhibit B-2
.
.
-3-
which is where it should be. Near Mountain Boulevard was intended to tie
the P.U.D.'s neighborhoods together and already does so in Chanhassen,
where it is the principal access to both Trappers Pass and Chestnut Ridge.
The new Sweetwater entry would be a conventional residential street -- not
a cul de sac linked to Sweetwater Curve by means of a fire lane, as had
previously been agreed upon as a compromise between public safety and the
need to separate dissimilar land uses.
The development of 27 lots should be no more disturbing to the environment
than constructipn of S6 townhouses, and, having fewer than one-half as
many families, each with a back yard, the Sweetwater alternative should
produce less impact Upon the adjacent nature areas.
Exhibit B-3
AND HOUSING CHARACTISTICS (3/01/88)
.ess privacy,
lixed or
I off-site
,ac or
luxury
proxJ.mity
Ids, marsh or
ate inner
Buy~r CharacteristJ.cs
Couples; young families;
young families with children;
Empty-nester move-downs.
Typical buyer age: 25-29
Developing families; move-up
buyers; empty-nester move-downs.
Typic~l buyer age: 29-45
Established, executive and
professional families; move-up
buyers.
Typical buyer age: 35-60
.
+
~
PrJ.ce Bracket
$115,000-$140,000
.
$135,000-$190,000
$190,000-$500,000
.
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~ 500 bt. F+. (/480)
13 I
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COVINGTON VINE AE
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Exhibit C
PRELIMINARY PLAT - SA WATCH
,4,300
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.\ LUnDGREn-
B RO('cONSTRucT,oN
~. INC.
935 EAST WAYZATA BOULEVARD. WAYZATA. MINNESOTA 55391 . (612) 473-1231
February 29, 1988
Dear Nei ghbor:
At 7:00 p.m. on March 10, 1988, Lundg~en Bros. Construction will hold
an informational meeting on its Near Mountain Project in the City Council
Chambers at Shorewood City Hall. The purpose of this meeting is to
discuss revisions we are proposing for the Shorewood portion of the
property and to solicit your comments and questions.
Our proposal is to replace the townhouses in the northeastern and
southcentral portions of the Shorewood site with single family homes.
(These areas are cross-hatched on the accompanying plan.) The lots in
the south would average about one-half acre. The lots in the northeast
would be similar to those in the McKinley Place neighborhood. Overall,
there would be 40 fewer dwellings on the property.
Our meeting is unrelated to the Shorewood approval process. You also
will receive from the City a notice regarding a Public Hearing on this
matter in about a month.
We hope you will attend both meetings, but believe ours will afford
a more relaxed opportunity to seek answers to your questions and will
permit us to benefit from a more timely expression of your perceptions.
Shorewood City Hall is at 5755 Country Club Road.
Sincerely,
L(m~n Bros.
\ "\.- J
\J '~A."t.:::::-
Peter Pfl aum
President
Construction, Inc.
PP/md
.
enclosure
Exhibit E
NOTICE OF NEIGHBORHOOD MEETING
Sent by developer 29 February 1988
~l~f< ,a 1t8
e\ LUnDGREn ·
B RO('CONSTRUCT'ON
~. INC.
tiLt GUPY
935 EAST WAYZATA BOULEVARD. WAYZATA. MINNESOTA 55391 . (612) 473-1231
March 7, 1988
Mr. Dan Vogt
Shorewood City Administrator
5755 Country Club Road
Shorewood, Minnesota 55331
Re: Public Open Spaces in Near Mountain
Dear Dan:
It is our understanding from past discussions with the City Council that
Shorewood will take title to the areas designated as Outlots A and B on
the Near Mountain preliminary plat. Portions of Outlots A and Bare
Shorewood designated wetlands, and, as so defined, are protected from
certain forms of damaging alteration.
Our homebuyers would like these open spaces to be reserved as nature areas
with the assurance that a future change in Shorewood's ordinance will not
enable contrary development or use.
We agree and propose that the deeds which convey this property to
Shorewood contain language prohibiting such environmentally destructive
activity as tree cutting, placement of fill, and use by motorized
vehicles.
If necessary, we should discuss this matter with the City Council when it
is reviewing our proposed Concept Plan and Development Stage Plan
revisions.
Very truly yours,
~Undgr~~ros~struction.
~ A. :'tt:u~
Inc.
MAP/md
enclosure
cc: Glen Froberg, Shorewood City Attorney
Brad Nielsen, Shorewood City Planner
Hugh Maynard
MEMORANDUM
.
.
CITY OF
SHOREWOOD
MAYOR
Robert Rascop
COUNCI L
Jan Haugen
Kristi Stover
Robert Gagne
'Barb Brancel
ADMINISTRATOR
Daniel J, Vogt
5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331. (612) 474-3236
TO: PLANNING COMMISSION. MAYOR AND CITY COUNCIL
FROM: BRAD NIELSEN
DATE: 30 MARCH 1988
RE: BAYWOOD SHOPS - CONDITIONAL USE PERMIT - COMMERCIAL PLANNED UNIT
DEVELOPMENT
FILE NO.: 405 (88.08)
BACKGROUND
At its March meeting. the Planning Commission recommended approval of a
Zoning Ordinance text amendment which would extend planned unit development
provisions to commercial development (see staff report. dated 25 February).
Having reviewed the proposed amendment. the City Council requested a second
draft of the proposed amendment containing two minor revisions for clarity.
While the amendment has not yet been formally adopted. the Council agreed to
accept an application for a commercial planned unit development from Dreher
and Associates.
The previous staff report dealt with the proposed amendment and provided some
background on the developer. This report deals with the applicant's
development proposal. The project is described in the developer's P.U.D.
booklet which is attached for your review.
The subject property consists of two parcels located at 5620 and 5660 Manitou
Road (see Site Location map - Exhibit A. attached). The southerly parcel is
occupied by the Tom Thumb building which was recently closed. The Tom Thumb
property contains .78 acre and is zoned C-3. General Commercial. The
northerly parcel contains approximately six acres and is currently vacant.
The easterly four acres are zoned C-3 and the westerly two acres are zoned
R-1C. Single-family residential. Surrounding land use and zoning are as
follows:
North:
East:
South:
West:
single-family residential and church zoned R-1C; multiple-
family residential. zoned P.U.D.; and vacant. zoned R-C
commercial in Tonka Bay; zoned commercial
commercial and multiple-family residential. zoned C-3
single-family residential. zoned R-1C
The information submitted to date is sufficient for concept stage review of
the P.U.D. process.
A Residential Community on Lake Minnetonka's South Shore
7
.
Re: Baywood Shops C.U.P./P.U.D.
30 March 1988
.
ISSUES AND ANALYSIS
As mentioned in the previous report. the proposed retail center lends itself
very well to planned unit development. The P.U.D. process consolidates a
number of zoning actions which would be necessary to accommodate the proposed
development:
1. Zero lot line construction between the Tom Thumb property and the
Dreher property.
2. C.U.P. for motor fuel sales.
3. C.U.P. for joint use driveways and parking.
4. C.U.P. for multiple tenant signage.
5. C.U.P. for self-storage facility (walkout level in the rear).
Depending on what use is proposed for the rear portion of the Dreher property
a subdivision may also be necessary eventually.
The project is considered to be consistent with the stated purpose of P.U.D.
which is provided in Section 1201.25 Subd. 1 of the Shorewood Zoning
Ordinance. particularly paragraphs b.. c.. g.. h.. i. and j.
Section 1201.25 Subd. 4e. (3) establishes the requirements for a property
owners association which will be necessary due to the multiple ownership of
the project.
Site Plan. While a full scale plan has not been submitted as of this
writing. the Site and Landscape Plan contained within the P.U.D. booklet is
adequate for concept stage review. Following are issues which should be
considered in the review of this request:
A. Setbacks. The proposed plan complies with the C-3 setback requirements
for both buildings and parking. It is worth noting. however. that
relatively little room remains for snow storage in the winter. An area
should be designated for snow storage at the rear of the site. In no way
should the storage of snow reduce the number of parking spaces.
B. Parking Requirements. Required parking for the amount of area and types
of uses being proposed totals 106 spaces. The applicant provides 117
spaces. It is recommended that two of the spaces be sacrificed in favor
of a landscaped center island at the north end of the double row of
parking. This will provide additional landscape area and establish a
visual line for cars parking in the winter.
C. Loading. The amount of space being proposed requires two loading
berths. These should be shown on the plan and should be designed not to
take up required parking or interfere with circulation.
D. Access Drives. Although the three access drives comply with the number.
spacing and size specified by the Ordinance. it is important that direct
property access from arterial streets be limited to the extent possible.
It is strongly recommended that the City adhere to the recommendations of
the City Engineer and Hennepin County Department of Transportation
relative to this issue.
If a third access drive is desirable. a joint driveway entry with the
office property to the north should be encouraged.
- 2 -
.
.
Re: Baywood Shops - C.U.P./P.U.D.
30 March 1988
E. Fuel Pumps. Tanks. Loading. The number and design of fuel pump islandS
and fuel storage tanks should be shown on the plan. The plan should also
show where a fuel truck can unload without interfering with parking or
circulation. These items should be subject to review and approval by the
City Engineer and the Fire Marshall.
F. Landscaping. The size and spacing of plant materials is consistent with
Section 1201.03 Subd. 2.g. However. considering the amount and size of
vegetation which will be removed to accommodate the project. it is
recommended that larger specimens be placed in the front of the property.
G. Signage. One of the advantages of the proposed P.U.D. is that signage
will be coordinated between the two sites. Freestanding signs will be
limited to one. It is suggested that the developer incorporate a message
board with changeable letters onto his pylon sign for the purpose of
announcing special occasions or sales. Use of temporary signs should be
consistent with the Ordinance (i.e. no more than twice a year. seven days
at a time).
No window signs should be allowed unless they can be read from inside the
store.
Total signage should not exceed 10 percent of the silhouette area of the
building as viewed from the street.
H. Drainage. This has always been a key issue relative to this site and the
area in which it is located. In view of the amount of impervious surface
being proposed and the amount of water being directed through the site.
it is expected that some portion of the rear of the Dreher property will
be devoted to ponding.
The City Engineer has already expressed concern that the proposed
building crosses over the existing drainageway located along the property
line between the two parcels.
A detailed grading and drainage plan must be provided as part of the
development stage plans.
1. Future Use. The applicant must address how the westerly half of the site
might be used in the future. including how that portion of the site will
be accessed.
REC CI1MENDATI ON
While there are several issues to be resolved prior to development stage
approval. the Baywood Shop~ proposal is considered to have merit. It is
suggested that the developer be granted concept stage approval and be
directed to incorporate the recommendations contained herein into his
development stage plans.
cc: Dan Vogt
Glenn Froberg
Jim Norton
Dick Dreher
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Exhibit A
SITE LOCATION
Baywood Shopping
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Center
.
.
PROJECT NARRATIVE
The development we are proposing is located on the corner of County Road 19
and Smithtown Road in Shorewood. It is depicted graphically in the drawing
labeled SDl. Our development represents a 20,400 square foot compact retail
center providing a grouping of neighborhood businesses along with 14,000
lower leval recreational vehicle storage. The retail center is placed on
2.58 acres with 117 parking spaces for employees and the public.
The main anchor involved in the center is Tom Thumb. Tom Thumb will occupy
over 4,800 square feet of retail sales and service.
Some prospective
tenants have been identified for the thirteen retail/lease spaces of 1,200
square feet each.
Our development proposal groups essential goods and service facilities on
one site in a new development of Shorewood. We anticipate a high volume of
pedestrian and vehicle traffic and have designed the development according-
ly. An attractive streetscape, landscape and sight line screening plans
have beert addressed.
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PROJECT SCHEDULE
The following estimated dates established a time schedule for our develop-
men t :
February 1988
Conceptual Design Submission
Zoning Amendment P.U.D.
February 1988
Planning Commission Approval
Design Development
City Council Approval
March 1988
Final Design - Bidding
March 1988
Construction Start
October 1988
Construction Complete
Assuming normal City approvals and continuous communications, we anticipate
that the proposed development schedule is feasible.
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PROJECT DATA
Site Area 2.58 Acres
Legal Description: Lot 26, Subdivisio~ No. 133
Building Areas:
Retail Level
Storage Level
Common Area
20,400 S.F.
14,575 S.F.
1,595 S.F.
Total Area
36,570 S.F.
Parking: 117 spaces including three handicapped dimensioned spaces.
Building Heights: 17'- 0" or less
Construction Materials: horizontal shiplap redwood siding and insulated
glass storefront.
Site Access:
Three access points located on County Road 19.
Signage:
1. Main center pylon sign - 24'- 0" in height.
2. Building signage defined by sign criteria.
Service/Loading: All service/loading areas are screened from sight and
located on the west elevation of the building.
Lighting: All parking lot lighting will have a minimum of 2 ft./candles,
average of 3' - 0" above ground level. All lighting will be shielded frOlD
direct glare and illumination of adjacent properties.
Waste Facilities: All waste facilities will be located within enclosures
compatible with building exterior.
Rooftop Mechanical Equipment: All mechanical equipment will be screened by
4'- 0" min. parapet wall around entire perimeter of building.
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SIGNAGE CRITERIA
This Criteria establishes the exterior sign program for the Tenants of the
Baywood Retail Center, Shorewood, Minnesota. Described within is the
individual variations allowed in Tenant signage which will preserve the
crucial uniformity of the sign system which is well-designed and
well-constructed.
Moreover, this Criteria has been developed to insure the mutual benefits to
Tenant and Landlord which result from documenting signage detail and from
acticulating the responsibilities of each with regard to a project's sign
program -- a sign program which is designed to meet both economic and
aesthetic needs. On the one hand, economics require that signage be func-
tional and cost effective. Unnecessary costs to the Tenant should be
avoided by guidelines which prevent the cost of removal of inappropriate
signs and the duplicated cost of sign replacement. On the other hand,
aesthetics require that signage complement the architecture of the complex
and contribute to an environment which is attractive not only to customers
but also to potential retail and office Tenants.
SPECIFICATIONS
1. Exterior tenant signage at the Baywood Retail Center shall consist of
store identification only and copy shall be restricted to the Tenant's
proper name and major product or service offered. Corporate logos,
emblems, shields, and similar identifying devices shall be permitted
provided they are confined within the signage panel.
2. The signs shall be located in the designated sign band area found on
elevation drawings attached. Any deviations from these drawings must
be upon approval of the building owner and the City of Shorewood.
3. Tenants are allowed use of individual illuminated letters only. These
must follow the detail on construction. The special Nu-Lite type of
channel lume illuminated letter may be used.
4. The faces of the letters must all be 3/16" Plexiglas. Color choices by
Tenant.
5. Aluminum sides, top and bottom of letters must be prefinished white.
6. Maximum letter height is 24", desenders may drop below letter plane by
4" maximum. An 18" margin must be maintained on both sides of the
tenant signage. All letters must be on a plane that is 9" from the
base of the sign bank. These dimensions may vary with prior approval
of the Landlord and Architect.
7. Electrical connections and transformers will be located in the tenant
space. Access panels will be provided on the back side of the signage
panel and a 3/4" conduit will carry electrical service along with
cylindrical window mullions to the transformer.
.
.
PROHIBITED SIGNS
Any type of signage other than those specified in this document shall be
prohibited. These shall include:
1. Any type of illuminated sign or sign composed of electrical components
other than those listed, especially those with components which flash,
revolve, rotate, or make noise.
2. Any type of individual cabinet signage.
3. Any type of plaque sign.
4. Signs employing molded or formed letters, or letters with no returns or
exposed fastenings.
5. Cloth, wood, paper or cardboard signs, stickers, decals or signs,
letters, symbols, or identification painted directly on the surface of
the premises. Auxiliary signage, such as that used for grand openings
and sales, may be subject to approval by Landlord.
6. Any pressure sensitive vinyl copy, especially on the glass surface of
windows and doors.
7. Any exposed neon sign.
SIGN APPROVALS
1. Tenant shall submit drawings and specifications including samples of
materials and colors, for all its proposed sign work to the Landlord
and Architect. Three (3) sets of drawings will be required. The
drawings shall clearly show location of sign on the elevations, graph-
ics and color.
2. The Landlord shall return one (1) se t of sign drawings, as soon as
possible, to the Tenant. The drawings will be marked either "Ap-
proved", "Approved Based on Landlord's Modifications", or "Disap-
proved". Sign drawings that have been "Approved Based on T~and10rd' s
Modifications" are to be returned to the Landlord bearing the Tenant's
approval, or are to be redesigned and resubmitted for Landlord's
approval within seven (7) days of receipt by Tenant. Sign drawings
that have been disapproved are to be redesigned and resubmitted to the
Landlord and Architect for approval also within seven (7) days of
receipt by Tenant.
012688
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'_SPECIFICATlore AND ORDERlfa INFORMATION
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Mounting Arrangements
SHP-Post top ~
SHD-Slngle ann --a
SHF- Two ann, o--c
straight
SHG- Two ann, go- ~
Sttt- Th.... arm rPo.
SHK-Four arm +
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.. SHO ... SHG SHH $HI(
Poll .... Two -. Two _. Thr.. ,_
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1.1$ UI 256 221 3~ '03
UI UI . !II .0$,121 716
31$ UO 700 '35 '7$""
~~ II ~ e.i . enylronmental
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~t ~~~TRlAL AlA 'ARJ( P. O. BOX 51'
. ........ 11264 (3l1t) 7".311t
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FEATURES
SQUARE
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1. Housing-One piece aluminum. square.
SH: Extruded
SE: Fabricated
2. Ooor-Clear tempered glass in gasketed extruded aluminum
frame. Door hinges down for quick lamp replacement.
3. Reflector-Specular Alzak,laceted lor superior light distribution.
Available in Type I, Type II. Type III, or Type V square (VSL) as
well as front-beam floodlight distribution (FB).
4. Ballast-Integral in housing, mounled on easily removed drop-
out bracket. Quick electrical disconnect.
5. Mounting-No visible hardware. Post lOP mounts on 3" 0.0. x
4" high tenon. Make final connection inside slipfiner or housing.
Completely pre-wired.
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OPTIONS
PCB-Photo Control (NA 480V)
F-Single Fuse 120, 277V
FF-Oouble Fuse 208. 240 and 480V
TP- Tamperproof
0-1
SIDE MOUNT
DIMENSIONS LAMP LAMP
A B C D WATTAGE TYPE VOLTAGE FINISH
70 S.
100 HIGH
150 PRESSURE
SODIUM
SMALL 175 H. BL-B1ack
HOUSING 16"" 7 19 9 250 METAL MB-Mectum Bronz.
HALIDE 120
100 M. DB-Dark Bronz.
175 MERCURY 208 PM-Platinum Mist
250 VAPOR 240 DBL-B1ack Durancxtc
250 S 277 Dt.e-Medi"" BlOnZe
MEDIUM 400 Durancxtc
480 DCB-Dark BIOnZe
HOUSING 23v. 9''1 25.... 12 400 H Durancxtc
400 M DNA-Natural DurlnOCic
LARGE 1000 S
HOUSING 30 11 33 15 1000 H
..... 1000 M
.
Pole Type"
Standard 'ole Flnl.h
$SA-Squar. Slraight Aluminum
SSS-Square Straight Steel
STS-Square Tapered Steel
RTS-Round Tapered Steel
RTA-Round Tapered Aluminum
OWL-Decorative Wood Laminated
F"mished 10 match lumina...
Primed
Primed
Primed
t Brushed
Wide variel)' of stains
. Add sufl1r for pole height.
t Also IIvaillble in painted Of Ouran06c.
ORDERING EXAMPLE
I!~ H~ 0 -:r:- 4010 -
s~ar. o.slrillulion
MoU'lI.ng Lamp
rangement Wans
Hous'f\g
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20 - DB
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Copyright 1986
EMCO INC.
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All fixtures bear IBEW labelS.
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Photometries
FOI Infinisquare with horizon:a1 lamp. Type VSL distribution
Isofootcandle Data
lsoloolcandle curves lor initial h:>rizontal
lootcal'ldles at 9'a:le in one Qua:'ant
lor various lamps on 3O-100t po:es,
ITL Re;>or1 '30413
~ For .....nmounbng ~ For quad moul'l.ng
mull,pl) hOnzon:al . multiply hQr,zor>:at
loolCancl'es by 2 1000ca:>dles by ~
3
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2
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1
2 3
UNliS OF MOUNTING HEIGHT
4
LAMP A B
lOOOS leO
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.00 S
FOOTCANOLE CURVE
C 0 E F G H J
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022
010
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POlE HEIGHT FACTOR
HI" HZ
". 21'
20' 2Z5
0'5' '0'5
35' C 13
39' t ~9
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FOOTCAN9LE MULTIPLIERS
FOR OTHER CONDITIONS
For other mounting heights. multiply the
values of footcandles shown by the table
at left.
For Multiple mounts with beam patterns
orienled parallel. multiply Fe by number of
heads per pole,
For combinations of above. multiply all fac.
lors together to produce a single multiplier.
Example: Two heads on 39' pole
. 2 x 0.59
. 1,18 Total Fe Multiplier
.
Simple
to install
and
maintain
Infinisquare not only installs easily
but simplicity of design speeds
maintenance.
For lamp replacement. release a
stainless steel quarter turn latch
and the bottom panel hinges down.
Both t;-,8 reflector unit and the
ballast assembly are secured by
two hook-on keyhole slots. Loosen
two captive screws and lift these
assemblies out.
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distribution makes the
efficient difference
Infinisquare is just what its name
implies... an inf;nite variety of
square light distribution options.
This new square Type V light
distribution luminaire ... available
in three sizes up to 1000 watts...
brings a greater efficiency to area
and roadway illumination.
Too often. with the standard
Type V round distribution pattern.
there is a dramatic fall off of
i!!umination where the circles do
not meet. (See Chart I) Fixtures
with conventional round distri-
bution are generally either too
far apart (Chart I) or too close
together (Chart II). Either way
uniformity of illumination is lost.. .
in dark spots or over-lighting.
In addition. light falls off on the
periphery. No.Y you can increase
the area of illumination with a
minimum of fixtures and avoid
wasting energy... all in one
specification... Infinisquare.
It is precise, glare-free iIIumina.
tion beamed where you want it.
The sharp cut-off of Infinisquare
provides visibitity without en-
croaching on periphery privacy.
To broaden the possibitities fo
r.1eeting every lighting require-
ment. Infinisquare is also avail-
able with a traditional Type" or
Type III distribution in the same
housing. Combine these with
square Type V distribution units
and you can solve any illumina-
tion challenge.
A quick glance at the two
charts shown here will show you
how you can specify fewer fix-
tures to do a better job when yO\..
specify Infinisquare by Emco.
. INFINISOUARE POLE
. ROUND DISTRIBU":"ION POLE
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COMPANIES
2227 7th STREET N,W.
ROCHESTER, MINNESOTA
507-288-2041 55801
I HEREBY CERTIFY THAt THIS
PLAN SPECIFICATION OR AE-
PORT WAa ""'EPARIEO BY MIi
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VISION AND THAT I AM A DUl. Y
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SA YWOOD
SHOPPING
CENTER
SHOREWOOD, MN
DIIHR I ASSOCIATES
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MEMORANDUM
.
.
CITY OF
SHOREWOOD
MAYOR
Robert Rascop
COUNCIL
Jan Haugen
Kristi Stover
Robert Gagne
"Barb Brancel
ADMINISTRATOR
Daniel J. Vogt
5755 COUNTRY CLUB ROAD . SHOREWOOD. MINNESOTA 55331 . (612) 474-3236
TO: PLANNING COMMISSION. MAYOR AND CI'lY COUNCIL
FROM: BRAD NIELSEN
DATE: 30 MARCH 1988
RE: WESTLAWN III - PROPOSED REZONING
FILE NO.: 405 (88.08)
BACKGROUND
Mr. George Larson has requested rezoning for approximately 11.3 acres of land
located on the west side of Strawberry Lane. 440 feet south of Smithtown Road
(see Site Location map - Exhibit A. attached). The property is currently
zoned R-1A. Single-Family Residential. Mr. Larson proposes to change the
zoning to R-1B.
The property is
follows:
North:
East:
South:
West:
ISSUES AND ANALYSIS
currently unoccupied. Surrounding land use and zoning are as
single-family residential. zoned R-1A
single-family and undeveloped. zoned R-1A (proposed for R-1B -
see Strawberry Fields staff report. dated 28 March 1988)
undeveloped single-family lots. zoned R-1A
single-family. zoned R-1A
The applicant has expressed a desire to extend City water to his property.
It is currently located within 1400 feet of the proposed entry to his plat.
To make such an extension feasible he proposes to share in the cost with
Strickland Ventures. which is developing eight acres on the east side of
Strawberry Lane. According to the applicant the project will not be feasible
unless the cost can be spread over a greater number of lots. Having heard
the City's direction to the Strickland Ventures group. he has proposed R-IB
zoning for his property.
A Residential Community on Lake Minnetonka's South Shore
1
.
Re: Westlawn III Rezoning
30 March 1988
.
Comprehensive Plan. In any rezoning request. the Comprehensive Plan is to-be
used as a guide for decision-making. As shown on Exhibit C the proposed land
use for the property in question is "Low Density Residential" (1-2 units per
acre). Thirty-thousand square foot lots result in a density of 1.33 units
per 40.000 square feet. This is considered well within the proposed land use
density parameters.
R-1B Zoning. Section 1201.11 Subd. 1 of the Shorewood Zoning Ordinance
states the purpose of the R-1B District as follows:
"Subd. 1. Purpose: The R-1B District is intended to provide a district
which will retain a low density residential character yet enable greater
flexibility in design and provide economy in public expenditures for public
utilities and service."
In reviewing the applicant's request it may be worthwhile to compare the
requirements of the property's current R-1A zoning to the proposed R-1B
zoning.
Requirement R-1A R-1B
Permitted uses: single-family residential same
Lot area: 40.000 sq. ft. 30.000 sq. ft.
Lot width: 120 feet 110 feet
Lot depth: 150 feet 135 feet
Setbacks:
Front 50 feet 40 feet
Rear 50 feet 40 feet
Side 10 feet 10 feet
Potential lots-this site 11 15
Concept Plan. The concept plan shown on Exhibit B is not adequate for
preliminary plat approval. Exhibit D shows how the proposed division relates
to surrounding property. particularly the Strickland proposal. The two
projects are interrelated in several ways. As mentioned the applicant
proposes to share the cost of extending City water from Maple Avenue to the
north. Also. stormwater will likely drain from Westlawn III through
Strawberry Fields. The storm sewer provided by Strawberry Fields appears to
address the issue. Drainage. of course. must be subject to review and
approval by the City Engineer and the Minnehaha Creek Watershed District.
Mr. Larson's project is faced with the same problem as the Strickland project
- lack of sewer capacity. The Metropolitan Waste Control Commission will not
grant a sewer extension for the project until the Lake Ann Interceptor sewer
line has been completed (spring 1990) or until the City repairs enough local
sewer leakage to provide additional capacity in the Shorewood Interceptor.
- 2 -
.
Re: Westlawn III Rezoning
30 March 1988
.
This problem is complicated by the proposed cost sharing on the water
extension. It is possible that if one project is delayed due to insufficient
sewer capacity. it could jeopardize the water extension. A potential
solution would be for the two developers to reach an agreement to share
whatever sewer connections which become available prior to the spring of
1990.
RECOMMENDATION
The difference between R-1A and R-1B zoning is not significant enough to
affect the surrounding neighborhood. yet it appears to make municipal water
extension feasible. The proposed water line extension should be viewed as an
asset to the area and to the City's water system in general. Since the
proposal is consistent with Shorewood's Comprehensive Plan. the proposed
zoning from R-1A to R-1B is recommended.
The applicant should be directed to continue with a preliminary plat and
urged to work further with Strickland Ventures on a cooperative agreement
relative to the water extension and sewer connection issues.
BJN:ph
cc: Dan Vogt
Glenn Froberg
Jim Norton
George Larson
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Exhibit A
SITE LOCATION
Westlawn III - Rezoning
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Exhibit D
AREA MAP
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Q'~U ~elen
~ WI. Mayer~n&
Associates, Inc.
2021 East Hennepin Avenue
Minneapolis, MN 55413
612-331-8660
FAX 331-3806
.
March 30, 1988
Engineers
Surveyors
Planners
City of Shorewood
5755 Country Club Road
Shorewood, MN 55331
Re: Review of Concept Plan for
Outlot A, Westlawn Two
Shorewood, Minnesota
OSM Comm. No. 1744.94
Dear City Officials:
We have reviewed the Concept Plan for Outlot A, Westlawn Two on Strawberry Lane
as prepared by Demars-Gabriel Lana Surveyors, Inc. for George Larson. From our
engineering review we have the following comments:
1. The City requires a 120' diameter right-of-way on the cul-de-sacs. The
submitted plat shows a 100' diameter.
2. Sanitary sewer service to this parcel can be provided with an 8 inch
pipe installed in the proposed street, which would flow into an
existing 24" RCP sanitary sewer in Strawberry Lane. A manhole would
have to be bui 1t over the exi sti ng 24" RCP 1 ine, perhaps with a drop
connection to the 8" line. The existing 24" line is an N.W.C.C. line
and will require an M.W.C.C. Permit Application.
3. Potable water can be provided to the parcel by installing 1400 L.F. of
12" diameter water main from an existing stub at the intersection of
Maple Avenue and Strawberry Lane north to this parcel. This proposed
water main would follow the comprehensive guide for Shorewood, while
also providing water service for the newly proposed Strawberry Fields
Addition, directly across from the Westlawn Two site.
4. The stormwater runoff currently drains generally to the northeast into
an existing drainage ditch, eventually flowing into Lake Minnetonka.
Care shoul d be taken to coordi nate the stormwater runoff from thi s
parcel with the proposed storm drain system in the Strawberry Fields
Addition to the east.
We wi 11 be happy to di scuss these review comments wi th you at your earl iest
convenience.
Respectfully,
ORR-SCHELEN-MAYERON
& ASSOCIATES, INC.
Cf~ f ~/AJ.--
James P. Norton, P.E.
City Engineer
10M. '" 1...
.
.
MAYOR
Robert Rascop
COUNCI L
Jan Haugen
K risti Stover
Robert Gagne
Barb Brancel
.
CITY OF
SHOREWOOD
ADMINISTRATOR
Daniel J. Vogt
5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236
MEMORANDUM
TO: MAYOR AND CITY COUNCIL
FROM: BRAD NIELSEN
DATE: 21 APRIL 1988
RE: DIVISION STREET - REQUEST FOR REZONING
FILE NO.: 405 (88.14)
Mr. Jeff Thompson and Ms. Loxie Mock own a two-family dwelling at 5875 Division
Street (see Site Location map - Exhibit A. attached). Since the property is
zoned R-1C. Single-family Residential. their home is a nonconforming use in
that district. The nonconforming use status of the property precludes them
from adding a new garage.
Upon discussing the procedure for applying for a variance. it was brought up
that there are several other two-family dwellings in their neighborhood. It
was suggested to them that they may wish to present a petition of area
residents requesting that the City initiate a rezoning for the area.
Given the number of residents on the petition and the number of two-family
dwellings in the area. there appears to be some merit in considering a change
in the current zoning. Further detailed study would reveal if rezoning is
justified and. if so. which two-family district might be most appropriate (R-2A
or R-2B).
It is recommended that our office be directed to study the matter further and
if there appears to be justification for rezoning. prepare the proper notices
for a public hearing.
If you have any questions relative to this matter. please do not hesitate to
contact my office.
cc: Dan Vogt
Glenn Froberg
Jim Norton
Jeff Thompson and Loxie Mock
A Residential Community on Lake Minnetonka's South Shore
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We, the undersigned, hereby petition the City of Shorewood
tore-zone the area of Division Street to include two-family
homes.
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