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011386CC Reg AgP r '", , CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, JANUARY 13, 1986 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. AGENDA CALL TO ORDER A. Pledge of Allegiance and Prayer B. Roll Call Mayor Rascop Haugen Shaw Stover Gagne 1. APPROVAL OF MINUTES A. Regular Council Minutes - December 16, 1985 (Att. #lA - Minutes) 2. MATTERS FROM THE FLOOR A. B. 3. PLANNING COMMISSION REPORT A. B. 4. PARK COMMISSION REPORT A. Request for Mileage - Martey Jakel (Att. #4A - Park Commission motion Park Minutes of 11/18/85) B. Snowmobile Ordinance recommendation (Att. #4B - Staff memo) CITY OF SHOREWOOD COUNCIL AGENDA MONDAY, JANUARY 13, 1986 pag,e two -_._-~~ '!! 5. CONSENT AGENDA -_.-:..~ '! A. Cigarette Licenses - 1986 1. Minnetonka Country Club 2. Plaza Tom Thumb 3. Shorewood I.C.O. 4. American Legion Post #259 5. Skipperette 6. village Pump 7. Driskill's Super Valu 8. .~-_~"!!!:'_4 B. Moved by Seconded by Motion 6. 1986 - APPOINTMENTS (Att. #6A - Form) (Att. #6B - 1985 Appointment List) 7. PROPOSED COMPREHENSIVE PLAN AMENDMENT Applicant: Location: Gene Rosenthal 20095 Excelsior Blvd. 5405 St. Albans Bay Road 5385 St. Albans Bay Road (Att. #7A - Staff Report - 9/26/85) (Att. #7B - Staff Report - 12/ 1/85) (Att. #7C - Petition) 8. COVINGTON VINE RIDGE FINAL PLAT (Att. #6A - Staff Report) ,it' .. CITY OF SHOREWOOD COUNCIL AGENDA MONDAY, JANUARY 13, 1986 page three 9. SIMPLE SUBDIVISION Applicant: Terry O'Sullivan -Location: -5965 Mil1-S~et (Att. #9A - Staff Report) 10. CHRISTMAS LAKE ACCESS DISCUSSION Christmas Lake Association Representative (Att. #10A - Homeowner's Association Letter) (Att. #10B - Draft Agreement) (Att. #10C - Staff Memo) 11. ATTORNEY'S REPORT A. Naegele Litigation Update B. 12. ENGINEER'S REPORT A. Status Report - Southeast Area Trunk Water System B. 13. ADMINISTRATIVE REPORT A. Task Force on Lake Minnetonka Update B. 14. MAYOR'S REPORT A. B. 15. COUNCIL REPORT A. B. / /' f '~~J'_ ~,.. 'i CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, DECEMBER 16, 1985 .. '."'."..'\f'~ ~ Vf"'~"",,,,,,, I" ,">f;~~ COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. MINUTE:S CALL TO ORDER The regular meeting of the Shorewood City Council was called to order by Mayor Rascop at 7:30 P.M., MOnday, December 16, 1985 in the City Hall Council Chambers. PLEDGE OF ALLEGIANCE AND PRAYER Mayor Rascop opened the meeting with the Pledge of Allegiance and a Prayer. ROLL CALL Present: Mayor Rascop, Councilmembers Haugen, Shaw, Stover and Gagne Staff: Attorney Froberg, Engineer Norton, Administrator Vogt, Planner Nielsen and Clerk Kennelly APPROVAL OF MINUTES Gagne moved, seconded by Stover, to approve the minutes of the meeting of November 25, 1985 with corrections to be made in the original minute book. Motion carried - 5 ayes. PLANNING COMMISSION REPORT Stover referred to the Planning Commission minutes of December 3, 1985. She indicated that the Rosenthal proposal was postponed. All other items on their agenda will be dealt with at this Council meeting. CONSENT AGENDA Project #84-2 - Street Construction Payment Engineer Norton recommended payment of Voucher #6 and Final in the amount of $9,655.75 to Valley Paving Inc. for street Con- struction - Project #84-2. Permanent Appointment of Assistant Public Works Director Public Works Director Zdrazil and Administrator Vogt recommend the permanent appointment of Howard Stark as the Assistant Public Works Director, as he has completed hi~ six month pro- bationary period satisfactorily. fA . . CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, DECEMBER 16, 1985 page two CONSENT AGENDA - co~tinued Purchase of Pressure Washer Public Works Director Zdrazil recommended the purchase of a pressure washer. The money is available in the Public Works equipment budget. Gagne moved, seconded by Stover, to approve the issues listed on the Consent Agenda as presented. M?tion carried - 5 ayes. CONDITIONAL USE PERMIT - 6035 SEAMANS DRIVE RESOLUTION NO. 92-85 Mr. Delbert Hennessey of 6035 Seamans Drive was present to request a C.U.P. to construct an accessory building that will total 1,108 square feet when added to the existing garage space. Stover moved, seconded by Gagne, to grant the C.U.P. to build the accessory structure on the condition that it be used as residential use only and in accordance with all Planner's recommendations. Motion carried by Roll Call Vote - 5 ayes. NEAR MOUNTAIN PRELIMINARY PLAT APPROVAL RESOLUTION NO. 93-85 Developer Peter Pflaum of Lundgren Bros. and Sathre reviewed the revised preliminary plat project. The density of the project has not plan arrangement. his Engineer Rick for the Near Mountain changed, just the site The Council discussed the various proposals for park plans. Gagne reviewed the Park Commission discussion on various possibilities for park dedication land that would connect with the "New Park" north of Covington Road and Silver Lake. This discussion included coordination between Near Mountain and the Bruce property to acquire the most usable park land. These plans will be finalized by the Final Plat. Stover moved, seconded by Haugen, to approve the Preliminary Plat in accordance with the Planner's recommendations (dated December 12, 1985). Motion carried by Roll Call Vote - 5 ayes. HERITAGE RESIDENCE - INFORMAL DISCUSSION ON COMPREHENSIVE PLAN AMENDMENT Jerry Mundt and Joe Gorecki presented their plans for a 73 unit seniors facility to be built by American Care Facility and to be located on Lake Linden Drive. . . CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, DECEMBER 16, 1985 page three HERITAGE RESIDENCE - INFORMAL DISCUSSION ON COMPREHENSIVE PLAN AMENDMENT - continued Mr. Gorecki asked the Council for direction as to supplying municipal water service for this project. Engineer Norton re- viewed plans and estimated costs that were prepared for the area in July of 1980. He estimated that 35 residents could also be serviced along the extension from the Badger well to the project site. This total does not include the Shopping Center or the Bank at this time. Councilmember Gagne introduced his father Robert Gagne Sr., the Senior Citizens Ombudsman to the City of Minneapolis. Mr. Gagne explained some of the housing needs required by Seniors. He emphasized the need for transportation, handicapped facilities, pick up for dining, in house group dining facilities, activity areas, and the right to maintain their own cars. Council thanked Mr. Gagne Sr. for his time and information. The Council would like to see a senior care facility of the highest quality, not just senior apartments. Shaw asked if the water extension could be included in a G.O. Bond. Attorney Froberg felt that the construction bond and the water improvement would have to be separate bonds. The pre-application for the Comprehensive Plan Amendment will be scheduled for the February Planning Commission meeting. Planner Nielsen will address the access issue at that time. No Engineer- ing updates will be done at this time. When updates are done, they will be charged back to this project. SUBURBAN HENNEPIN COUNTY REGIONAL PARK DISTRICT PRESENTATION Neil Weber and Bob Weklund of the Park District representing the Lake Minnetonka area presented the Council with a slide show to help aquaint them with some of the current uses and facilities under control of the Park District. They answered various questions of the Council regarding new park plans in the area. Questions on boat launching, user fees and possible new park acquisitions were addressed. Haugen asked if the Park District would be interested in acquiring Minnetonka Country Club for a public golf course. Mr. Weber requested direction from the Council to look into this facility. PARK PURCHASE DIRECTION RESOLUTION NO. 94-85 Haugen moved, seconded by Gagne, to draw a Resolution requesting the Suburban Hennepin County Regional Park District to inquire into the possible purchase of the Minnetonka Golf Course for Park property. Motion carried by Roll Call Vote - 5 ayes. . . CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, DECEMBER 16, 1985 page four REQUEST FOR RECONSIDERATION - ROY AHERN A-written request for reconsideration was received from Mr. Ahern -~regarding the denial of a C.U.P. to build on Lot 11, Radisson Inn Addition. He would like the issue of the nonsubmittal of the Shoreland Impact Plan with the application be stricken from the denial Resolution. This would then enable him to resubmit his C.U.P. application prior to the end of the 6 months waiting period required by Ordinance. Haugen moved, seconded by Gagne, to uphold the 6 months waiting period rule, this will enable Mr. Ahern to reapply in February. Motion carried - 5 ayes. POLE BARN REQUEST DENIED - JANE KLINE Jane Kline of 5990 Strawberry Lane requested the Council to allow her to construct a metal pole barn on her property for the purpose of a horse barn. She meets all setbacks and contends that the lower cost, matching color to home, guaranteed paint color, fire safe, maintenance free and the fact that the horses can not eat metal are her reasons for requesting the Council to allow her to construct a pole barn. The current City Ordinance does not allow metal pole barns and the Building Inspector has denied her a building permit for that reason. Mark Vorate, a friend of Ms. Kline, spoke in agreement with her~ He felt that if constructed of wood, it still was a pole barn regardless if it were metal or wood, this metal should be acceptable. Stover moved, seconded by Gagne, to uphold the denial of the Building Inspector to issue a building permit for a metal pole barn. Motion carried - 5 ayes. EXTENSION OF INTERIM ZONING ORDINANCE RESOLUTION NO. 95-85 Planner Nielsen requested a 90 day extension of the Interim Zoning Ordinance in order to complete the necessary revisions to adopt a final Zoning Ordinance. After discussing what is necessary for completion and hearing dates, a 120 day extension seemed necessary. Stover moved, seconded by Gagne, to extend the Interim Zoning Ord- inance for 120 days. Motion carried by Roll Call Vote - 4 ayes 1 abstain (Rascop). ATTORNEY'S REPORT Garbage Collector's Ordinance - Second Reading Council reviewed the Garbage Ordinance and made changes ~n.the areas of container sizes, exempts of dumpster under speclflc provisions of temporary use. . . CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, DECEMBER 16, 1985 page five ATTORNEY'S REPORT - continued Stover moved, seconded by Haugen, to extend the operation hours to 8.00 P.M. Motion carried - 5 ayes. Insurance coverage should be removed from the Ordinance and set by Resolution to eliminate the need to amend the Ordinance when changing limits. Haugen moved, seconded by Gagne, to approve the second reading of the Ordinance as amended. Motion carried - 4 ayes - 1 nay _ Shaw WEIGHT RESTRICTION ORDINANCE ORDINANCE NO. 174 Attorney Froberg made correction in the street listing and a correction in numbering. These were the only changes made. Haugen moved, seconded by Gagne, to accept this as the second reading of the Ordinance and moved adoption of the Weight Restriction Ordinance. Ordinance adopted by Roll Call Vote - 4 ayes - 1 abstain (Shaw). Blood Litigation Froberg stated that a January trial date is set. The City has gone onto the Blood property and cleaned up the violation, and will certify all costs of clean up back to the property. Rascop thanked the staff for their efforts in completion of this junk violation. Murfin Property Purchase Response has been received from Mr. Murfin stating that he will not remove the five (5) underground storage tanks (three (3) 20,000 gallon tanks and two (2) 10.000 gallon tanks) in accordance with the purchase of the property. Haugen spoke to Mr. Murfin, he stated that I.C.O. was the owner of the tanks and he would try to place pressure on them to remove the tanks. He also felt that the City could and should use the tanks. He would also agree to have the City withhold $5,000.00 of the purchase price until the tanks have been removed. Froberg was unable to find any cases on record that might determine whether the tanks are considered "personal" or "real" property. . . CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, DECEMBER 16, 1985 page six ATTORNEY'S REPORT - continued Rascop stated that he personally, without Council approval, offered Murfin $50,000 for the property and the City would then remove the tanks. Stover suggested that the City offer him $65,000 minus the cost of removal. Stover would like to see some cost estimates on the removal of the tanks. Council made no change to the current offer. The Fire Marshall has made a recommendation to the City to enforce the removal of these tanks. Naegele Litigation Response has been promised within the next 7 days on the City's offer. ENGINEER'S REPORT Lift Station #11, Breakdown Engineer Norton informed the Council of a break down of the pump in Lift Station #11 off Shore Road. Munitech handled the problem immediately. Bob Polston of Munitech will submit a report on this repair. ADMINISTRATOR'S REPORT Engineering Proposal Administrator Vogt requested proposals in the form of specs and bids on a specific project from interested Engineering firms. He was not satisified with the responses, none were comparable bids. Gagne and Haugen support the continuing O.S.M. contract. Shaw moved to recommend to the Mayor to continue in 1986 with the firm of O.S~M. Administrator Vogt will inform the interested firms of the Council position. Enchanted Island Beaver Trapping DNR gave Administrator Vogt a name of a trapper for the purpose of live trapping. The trapper stated that he did not live trap in the Winter because of the ice. Rascop moved, seconded by Gagne, to amend the trapping Ordinance to allow steel leg traps when specific problems may warrant the need. Motion was defeated - 2 ayes - (Rascop and Gagne) to 3 nays. . . CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, DECEMBER 16, 1985 page seven ADMINISTRATOR'S REPORT - continued Animal Control Contract - 1986 White Bear Animal control has submitted their contract for renewal for 1986. Certificate of insurance is forthcoming. Haugen moved, seconded by Gagne, to award contract and authorize the Mayor to sign the contract. Motion carried - 5 ayes. Winter Parking Ban Public Works Director Zdrazil would like to see the issuance of a parking ban for plowing discussed. Administrator Vogt will return with a recommendation. Water and Sewer Budget Meeting Rascop and Stover attended a meeting to review the utility budgets and discussed possible increases in water rates to coincide with charges from other city's water service. Water Rate Increase RESOLUTION NO. 96-85 Gagne moved, seconded by Rascop, to increase the water rate to a quarterly minimum of $22.00 per 10,000 gallons plus $1.40 per $1000.00 over 10,000 gallons. Motion carried by Roll Call Vote - 5 ayes. Sewer Rate Increase RESOLUTION NO. 97-85 Stover moved, seconded by Gagne, to increase residential sewer to $41.75 a quarter, with a $50.00 minimum for non-metered Commercial, all metered based on $1.75 per 1000 gallons of useage over 28,500 gallons. Motion carried by Roll Call Vote - 5 ayes. Acceptance of Water and Sewer Budget Gagne moved, seconded by Stover, to accept the 1986 Budget to include the amendment made by the rate changes. Motion carried - 5 ayes. Christmas Lake Access The acquisition of land on Christmas Lake for public access has not been completed at this time. An out of court settlement is hoped for. . . CITY OF SHOREWOOD I I. REGULAR COUNCIL MEETING MONDAY, DECEMBER 16, 1985 page eight MAYOR'S REPORT Task Force Meeting The DNR has asked for a postponement on the cbndemnatlon of the~ : Brooks property for the Christmas Lake access. The DNR does not plan to obtain additional accesses on area lakes, but plansd-to- 0btain additional-parkifig-i:~reas cof'-eristingc~Tamps.- Signage will be placed at the ramps locating these new parking areas. COUNCIL REPORTS Minnetonka Community Service Dinner A special events dinner will be held on February 13 with local community leaders. Appointments to Police Building Committee Rascop and Gagne will be Shorewood's representatives on the Police Building Committee. Special Planning Session set for Council A special planning session for the Council will be held at 7=30, January 6, 1985, for the purpose of reviewing police contracts plan, Administrator's review, and any other matters that may need discussion. Staff will not attend, but meeting will be taped. Public Works Appreciation Public works Director Zdrazil suggested the possibility of having an appreciation dinner for the Public Works Department for all their efforts and dedication on snowplowing this season. Council indicated that there are no funds available for a dinner. Council directed Administrator Vogt to write a letter of appreciation. APPROVAL OF CLAIMS AND ADJOURNMENT Haugen moved, Shaw seconded, to adjourn the Council meeting of December 16, 1985 at 12:00 midnight subject to approval of claims for payment. Motion carried - 5 ayes. General Fund - Acct. #00166-02 Checks 31433-31591 = $~.Oj389~74 Liquor Fund - Acct. #00174 Checks 4195- 4297 = $ 81,440.71 Respectfully Submitted Sandra Kennelly City Clerk Mayor Robert Rascop ;' ... CHECK NO 31433 31434 31435 31436 31437 31438 31439 31440 31441 31442 31443 31444 31445 31446 31447 31448 31449 31450 31451 31452 31453 31454 31455 31456 31457 31458 31459 31460 31461 31462 31463 31464 31465 31466 31467 31468 31469 31470 31471 31472 31473 31474 31475 31476 31477 31478 31479 31480 31481 31482 31483 31484 . . GENERAL FUND - BILLS PAID SINCE DECEMBER 16, 1985 TO WHOH PAID Acorn Services Albinson AmeriData Systems, Inc. American National Bank C.H. Carpenter Lumber Chanhassen Lawn & Sports D.R. Copier Service, Inc. The Dale Green Co. Government Finance Officers J.M. Grimstad, Inc. Froberg & Penberthy, P.A. Sullivan's Services, Inc. Ziegler Tire Service Co. Hance O.O.H. Koenig, Robin, Johnson & Wood Lake Mtka Conservation Dist Weekly News, Inc. Leef Bros, Inc. Long Lake Ford Tractors, Inc. Hatt's Auto Service, Inc. H.C. Mayer & Sons, Inc. Metropolitan Waste Ctrl Comm. Minnegasco Minnesota Daily Mn/Dot Horton Thiokol, Inc. Munitech, Inc. Navarre Hardware NSP Norwest Bank Mpls., N.A. Norwest Bank Mpls., N.A. Minnesota Mutual Life Orr-Schelen-Mayeron 7 Hi Coast-To-Coast SLMPSD Tonka Auto & Body Supply Tools Unlimited Victoria Repair & Mfg Shop Waldor Pump Warner True Value Hdwe. Wayzata Auto Service, Inc. X-Ergon City of New Brighton American Planning Assoc. Audrey Evans John Petron U.S. Postal Service Inter City Oil Valley Paving, Inc. Sandra L. Kennelly Daniel J. Vogt Postmaster General PURPOSE Copy Paper Planning Supplies Computer Diskettes Improvement Bond 7-1-73 Cathcart Rink Improvement Engine Oil Service Contract Black Dirt - Badger Field Finance Supplies Control Value Legal Fees Lift Sta. Repair/Lighting Badger Equipment Maintenance Cathcart Rink Supplies Legal Fees LMCD - City's Budgeted Share Legal Notices Laundry Services Genl Supplies/Equip. Maint. Tow 926 Loader Gas Sewer Service Charges Utilities Help Wanted Ads-Rink Attend. Re-Lamping Ice Control Water/Sewer Maintenance Small Tools/Cathcart Pk Paint Utilities Improvement Bond - 1-1-81 Improvement Bond - 1-1-74 Employee Life Ins - Jan. '86 Construction Engineering Fees Hockey Rink Supplies Sept, Oct, Nov, Court Overtime Equip. Haint. Small Tools Equip. Haint. Repair Pumps Small Tools,Rink Repair, Supplies Equip Maint Gen'l Supplies Membership Dues Zoning News Subscription Fee Refund of deposit for packets Planning Simple Subd. Refund 1st & 3rd Class Mailing Fees Gas Const. Payment Voucher No 6 80 hrs 80 hrs City Newsletter Postage AMOUNT 89.50 13.35 101. 24 870.00 582.63 63.20 518.00 104.00 41. 00 269.65 5,194.00 1,192.50 336.27 14.50 40.00 4,498.00 86.91 185.16 137.37 100.00 1,829.96 18,660.77 1,023.82 11. 20 26.69 1,169.73 3,625.00 186.42 2,212.43 22,831.20 84,820.00 169.39 319.51 26.87 221.07 38.63 97.63 9.00 81. 40 77 .57 28.00 299.15 15.00 25.00 10.00 120.29 100.00 19.25 9,655.75 664.87 852.07 169.88 Continued on next page... ....... ................ ~ Page two CHECK NO 31485 31486 31487 31488 31489 31490 31491 31492 31493 31494 * 31496 31497 31498 31499 31500 31501 31502 31503 31504 31505 31506 31507 31508 31509 31510 31511 31512 31513 31514 31515 31516 31517 31518 31519 31520 31521 31522 31523 31524 31525 31526 31527 31528 31529 31530 31531 31532 31533 31534 31535 31536 31537 . . GENERAL FUND - BILLS PAID SINCE DECEMBER 16, 1985 TO WHOM PAID Evelyn T. Beck Charles S. Davis Dennis D. Johnson Susan A. Niccum Bradley ~. Nielsen Daniel J. Randall Patricia C. Ray Kathleen G. Schwankl Howard Stark Ralph A. Wehle Martey Jakel Gerald Sachs Christopher G. O'Neill Michael G. Schmidt Evelyn T. Beck Judy Quaas Howard Stark Keenan P. Fagan Donald E. Zdrazil State Treasurer - Soc Sec The Minnetonka Bank Commissioner of Revenue State Treasurer - PERA ICMA Retirement Corp City-County Credit Union Physicians Health Plan of MN Metropolitan Waste Ctrl City of Minnetonka American Bar Foundation Daniel J. Vogt Cash Acro-Minnesota Earl F. Andersen Brown Photo Chaska Parts Service Frederick-Sherry Office Supply W.W. Grainger, Inc. Hennepin Cty Treasurer Jim Hatch Sales Company, Inc. LMC Insurance Trust Midwest Asphalt Corp. Hetro Fone Comm. Niller/Davis Co. Minnegasco Hinn. Suburban Newspapers Haintenance Eng. Ltd. NSP AT&T AT&T Information Systems N\VB Orr-Schelen-Hayeron Perry's Truck Repair PURPOSE 80 hrs 77-hrs R -; 3 hrs P 77.5 hrs~R/3.5 hrs P/l hrs OT 80 hrs - .- 80 hrt;~, 77 hrs R / 3 hrs P / 2 hrs OT 80 hrs 74 hrs 78.5 hrs 77 hrs R 31 hrs 22 hrs 33.5 hrs 25.5 hrs Mileage 12 hrs cleaning City Hall & Retroactive Pay 25.75 hrs 80 hrs Dec. 21 payroll - FICA Dec. 21 payroll - FWH Dec. 21 payroll - SWH Dec. 21 payroll - PERA Dec. 21 payroll - ICMA Dec. 21 payroll - Credit Union Employee's Health Ins.- Jan 86 SAC Charges - Nov. '85 4th Qtr Water Purchase Book Purchase - Mayor Rascop I'li 1eage Petty Cash - Reimburse Office Suppl ies No Parking Sign Film - Assessor Equip Naint Office Improvements Hockey Rink Lights Board & Room Snow shovels/Gen'l Supplies '85 Work Comp Premium Road Hix Pager rental Legal Forms Utilities - Amesbury Skating Rink Attend. Ads Shop Lights Utilities Telephone Service - Public Works Telephone Serive - City Hall Telephone - City Hall & Garage Engineering Fees Equip Naint ANOUNT 758.95 539.33 594.94 390.16 715.55 598.47 480.91 432.58 R / 3.5 hrs P / .5 hrs OT 591.76 / 3 hrs P 539.33 140.25 104.50 142.38 108.38 8.40 Supplies 87.16 100,77 109.44 737.23 1,590.88 1,280.00 586.00 930.82 140.00 42.00 2,321.77 1,683.00 205.74 23.45 51. 66 24.70 60.65 101.70 26.60 143.64 719.96 548.20 756.00 682.10 3,452.39 82.26 11.80 V+ .40 151. 70 16.25 316.47 727.73 13 .05 52.77 400.98 4,894.39 603.55 Continued on next page. ............. ........... ... Page three CHECK NO 31538 31539 31540 31541 31542 31543 31544 31545 31546 31547 31548 31549 31550 31551 31552 31553 31554 31555 31556 31557 31558 31559 31560 31561 31562 31563 31564 31565 31566 31567 31568 31569 31570 31571 31572 31573 31574 31575 31576 31577 31578 31579 31580 31581 31582 31583 31584 31585 31586 31587 31588 31589 . . GENERAL FUND - BILLS PAID SINCE DECEMBER 16, 1985 TO WHOM PAID Ranger Products Stark Electronics Supply Teledyne Total Power Village Sanitation, Inc. White Bear Animal Ctrl Ziegler, Inc. Xerox Corporation Key Leasing, Inc. lCMA SLMPSD AmeriData Xerox Corporation Dean & Associates Itnl US. Postmaster Robert Rascop Jan Haugen Tad Shaw Robert Gagne Kristi Stover University Of Minnesota Evelyn T. Beck Charles S. Davis Patricia R. Helgesen Dennis D. Johnson Sandra L. Kennelly Susan A. Niccum Bradley J. Nielsen Daniel J. Randall Void Howard Stark Daniel J. Vogt Ralph A. Wehle Void Brad Arnold Keenan P. Fagan Martey Jakel Christopher G. O'Neill Gerald Sachs Michael G. Schmidt Bradley J. Nielsen Evelyn T. Beck Void State Treasurer Metropolitan Waste Comm. Void Donald E. Zdrazil Kathleen G. Schwankl State Treasurer - Soc Sec Minnetonka Bank Commissioner of Revenue ICMA Retirement Corp City-County Credit Union PURPOSE Gen'l Supplies Electronic Relay Engine - Truck #25 Service for December Contracted Services- Novemner Gen'l Supplies Typing supplies Purchase Option - Copier FLSA Handbook January 86 Budget Payroll/Personel NMS Typewriter ~ Finance Vaccum Cleaners Refill Postage Meter Jan '86 Mayor Salary Jan '86 Council Salary " " " " " " AMOUNT 24.25 75.47 763.00 74.00 379.26 113.81 205.00 858.73 65.00 23,937.83 1,550.00 680.00 220.00 550.00 150.00 100.00 100.00 100.00 100.00 90.00 760.87 531. 68 528.25 569.94 590.68 439.25 718.44 601.79 000.00 574.97 855.86 541.68 000.00 45.13 148.75 164.75 235.88 320.75 219.38 37.59 7.88 000.00 1,169.35 1,683.00 000.00 767.38 438.32 1,602.88 1,263.00 583.00 173.00 42.00 Continued on next page................................ " " " Annual Plan. for Bldg Off 80 hrs 80 hrs 80 hrs 80 hrs 80 hrs 80 hrs 80 hrs 82 hrs R / 2 hrs OT Void 80 hrs 80 hrs 82 hrs Void 9.5 hrs 35 hrs 37 hrs 55.5 hrs 73 hrs 57.5 hrs Mileage I'li leage Void Building Permit Surcharge SAC Charges Dec '85 Void 80 hrs 74.75 hrs 1/4/86 payroll - FICA 1/4/86 payroll - FWH 1/4/86 payroll - SWH 1/4/86 payroll - ICMA 1/4/86 payroll - Credit Union CHECK NO 4195 4196 4197 4198 4199 4200 4201 4204 4203 4204 4205 4206 4207 4208 4209 4210 4211 4212 4213 4214 4215 4216 4217 4218 4219 4220 4221 4222 4223 4224 4225 4226 4227 4228 4229 4230 4231 4232 4233 4234 4235 4236 4237 4238 4239 4240 4241 4242 4243 4244 4245 4246 . . LIQUOR FUND - BILLS PAID SINCE DECEMBER 16, 1985 TO WHOM PAID BellBoy Corporation _~_ Coca-Cola Bottling Mi~west Day Distributing Co. _ Eagle Distributing C6A East Side Beverage. Go. Griggs, Cooper & Co. Intercontinental Pkg Co. Johnson Bros. Wholesale Mark VII Distributors Minn. Suburban Newspapers Nelson Enterprises North Star Ice Old Dutch Foods, Inc. Pepsi Cola Bottling Co. Ed. Phillips & Sons Co. Pogreba Distributing Prior Wine Co. Quality Wine & Spirits Co. Royal Crown Beverage Co. Superior Products Wine Purchases Weekly News, Inc. Minnesota Mutual Life City of Shorewood Commissioner of Revenue Russell R. Marron Robert F. Nash Ross Nasset Christopher Schmid Donald Tharalson Stephen H. Thies John F. Josephson William F. Josephson Susan M. Latterner Steven D. Maeger Christopher J. Meyer Todd H. Ogin Stewart R. Peterson Dean H. Young State Treasurer - Soc Sec Minnetonka Bank Commissioner of Revenue State Treasurer - PERA Physicians Health Plan of MN AT&T BellBoy Corporation Eagle Distributing Co. Griggs, Cooper & Co. Intercontinental Pkgs Co. Johnson Bros. Wholesale Jude Candy & Tobacco Co., Minnesota Bar Supply, Inc. PURPOSE Liquor Purchases Pop Purchases Mise/Pop/Beer purchases Liquor/Wine Purchases Beer Purchases Liquor Purchases Wine/Liquor Purchases Wine Purchases Beer Purchases Advertising Liquor/Wine Purchases Mise Purchases Misc Purchases Pop Purchases Liquor/Wine Purchases Beer Purchases Wine Purchases Wine/Liquor Purchases Pop Purchases Office Supplies Wine Purchases Advertising Employee Life Ins. Nov. '85 Bookkeeping Nov. '85 Sales Tax 80 hrs 19 hrs 8 hrs 38 hrs 28 hrs 23.5 hrs 33 hrs 80 hrs 26 hrs 62.5 hrs 25 hrs 2.5 hrs 21.5 hrs 80 hrs Dee 21 payroll - FICA Dee 21 payroll - FWH Dee 21 payroll - SWH Dee 21 payroll - PERA Employee's Health Ins Utilities Liquor Purchases Liquor/Wine Purchases Liquor Purchases Wine Purchases Wine Purchases Cigarette/Pop/Mise Purchases Misc Purchases Continued on next page AMOUNT 2,240."?8 213 .25 1,412.35 3,705.49 1,576.75 215.08 632.03 1,324.11 1,543.55 360.00 552.50 39.20 84.87 152.25 1,172.21 2,085.96 284.00 1,411.60 39.00 94.34 957.38 40.00 35.29 256.00 6,409.45 439.70 80.75 34.00 151. 50 128.40 104.93 134.89 504.80 138.70 257.65 111.75 10.63 97.83 429.70 261. 34 253.00 95.00 152.91 310.64 21. 66 1,988.68 7,212.78 6,451.30 1,962.43 1,948.07 1,215.45 176.01 CHECK NO 4247 4248 4249 4250 4251 4252 4253 4254 4255 4256 4257 4258 4259 4260 4261 4262 4263 4264 4265 4266 4267 4268 4269 4270 4271 4272 4273 4274 4275 4276 4277 4278 4279 4280 4281 4282 4283 4284 4285 4286 4287 4288 4289 4290 4291 4292 4293 4294 4295 4296 4298 4297 . . LIQUOR FUND - BILLS PAID SINCE DECEMBER 16, 1985 TO WHOM PAID Minn. Suburban Newspapers, Minnesota Victoria Oil Co. NWB NSP Paustis & Sons Ed. Phillips & Sons Void Quality Wine & Spirits Co. Twin City Wine Co. Ryan Properties, Inc. Village Sanitation, Inc. Minnesota Bar Supply, Inc. Prior Wine Co. Jude Candy & Tobacco LMC Insurance Trust Internal Revenue Serv Harry Niemela Bellboy Corporation Capitol City Distributing Eagle Distributing Co. Griggs, Cooper & Co., Intercontinental Pkg Co. Johnson Bros Wholesale Minnegasco Minn Suburban Newspapers NWB Ed. Phillips & Sons Co. Prior Wine Co. Quality Wine & Spirits Co. Twin City Wine Co. Tombstone Pizza Corporation Brad Holthe Russell R. Marrion Robert F. Nash Ross Nasset Todd H. Ogin Christopher Schmid Donald Tharalson Stephen H. Thies John F. Josephson William F. Josephson Susan 1'1 Latterner Steven Naeger Christopher J. Meyer Stewart R. Peterson Dean H. Young Russell R. Marron State Treasurer - FICA The Ninnetonka Bank Commissioner of Revenue State Treasurer - PERA State Treasurer - PERA PURPOSE Advertising Ut il it ies Utilities Utilities Wine Purchases Wine/Liquor Purchases Void Wine/Liquor/Mise Purchases Wine Purchases January Rent Garbage Removal Mise Purchases Wine Purchases Mise Purchases '85 Work Comp Prem License January '86 Rent Liquor Purchases Wine Purchases Liquor/Wine Purchases Liquor Purchases Wine Purchases Wine Purchases Utilities Advertising Utilities Liquor/Wine Purchases Wine Purchases Liquor/Wine Purchases Wine Purchases Mise Purchases 20.5 hrs 80 hrs 12.5 hrs 14 hrs 6 hrs 47.5 hrs 25 hrs 20 hrs 47 hrs 80 hrs 45 hrs 47 hrs 35 hrs 39.5 hrs 80 hrs Mileage 1/4/86 Payroll - FICA 1/4/86 payroll - FWH 1/4/86 payroll - SWH PERA - John F. Josephson 1/4/86 payroll - PERA TOTAL AMOUNT 244.14 195.80 59.59 498.00 242.46 2,365.30 000.00 3,986.68 1,334.56 1,715.00 90.00 162.27 1,045.30 11.78 309.61 1,652.61 882.50 2,103.40 438.12 1,981.02 757.56 477.77 814.60 360.94 131.48 61. 39 1,071.29 244.28 1,427 .80 1,548.73 6.75 87.13 443.10 53.13 59.50 25.50 208.53 11 7 .00 91. 00 181.45 505.80 170.92 199.33 152.25 179.73 430.10 18.90 268.76 254.00 99.00 7.96 155.05 $81,440.71 . . PARK COMMISSION MINUTES MONDAY, NOVEMBER 18, 1985 page five SNOWMOBILE ORDINANCE - continued - Commissioner Squires said she sees Chairman Lindstrom's point of view. She also feels that the Associations present have not come to argue but are trying their best to come up with a solution to the problem. Jeff Hanson-Pres. SWTA- said that they do plan to patrol all the trails this year. Bernie Hanson said that it is a law that the snowmobile numbers are reflectorized and at least 3" high on the side of the vehicles. Bob Smith-Mound-said the Hennepin County Water Patrol has a Snowmobile Patrol, so does the DNR. The railroad corridor is groomed from the Dredging Company to Victoria. Jim Reiss-Mtka-said that the Railroad was still in use when snowmobiles were banned in Minnetonka. He said he is sure that if the corridor had been abandoned at that time, it would have been a different story, and that the Tonka Trailblazers Associatior would have gained use of it. He said he has talked to many people that have been involved and they agree. Commissioner Jakel said he has problems with the fact that snowmobiles cut through Cathcart Park and he does not feel it is safe. He was informed that the trail no longer does pass through the park and that it shouldn't be used. The Southwest Trail Association said they will post signs to keep the snowmobiles from passing through the park. Commissioner Squires suggested that the snowmobilers contact shops and stores, and make parents aware of the problem. Bernie Hanson-Chanhassen Lawn and Sports-said that as a dealer he always does this. Bob Wenisch-Jordon-said the information also comes with registration and whenever you buy a new snowmobile. Schmid moved, Jakel seconded, that the decision be deferred until the next meeting. Motion carried unanimously. SKATING RINKS Sound System-Chairman Lindstrom has talked to Gary Carl and he wants $300 for an amplifier, 2 speakers and a mike. Commissioners suggested that ~ boom box would be efficient and not such an expense. They requested staff to' check into this with Best Buy Company, LaBelles, and Warner Hardware. Attendant Salaries-Schmid moved, Squires seconded, to leave the salaries at a range of $4.25 the first year, $4.50 the second year, and a top of $4.75. Motion carried unanimously. Schmid moved, Vogel seconded, to pay Martey Jakel 21, a mile, not to exceed 30 miles a week. Motion carried unanimously. Newspaper Articles-were approved by the Commission as written. The','Attendant ads are to be run in the two local papers and the Minnesota Daily. - 4-A . . CITY OF SHOREWOOD MAYOR Robert Rascop COUNCI L Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR ~ Daniel J. Vogt _.~'p7~5 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 .-(612) 474-3236 MEMO TO: Mayor and Councilmembers FROM: Dan Vogt ~ DATE: January 8, 1986 SUBJECT: Snowmobile Ordinance Review A complaint was registered by a resident living on Teal Circle relative to the use of the Hennepin County Regional Railroad Corridor by snowmobiles. The complainant indicated that snowmobiles are racing up and down the corridor at all hours of the day and night. It was also indicated that a litter problem sometimes exists due to snowmobile operators. This complaint was forwarded to the Park Commission for review. I also asked the Park Commission to review the snowmobile ordinance for any revision it felt was necessary. Over the past couple of months the Park Commission has studied this issue with the residents as well as snowmobilers. The Commission's recommendation is included in the Park Commission minutes included in your Council packet. The 20 M.P.H. speed limit recommendation seems to be covered in Ordinance No. 97 which amends Ordinance No. 59. Ordinance No. 97 states that it is unlawful for snowmobiles to travel at speeds greater than 20 M.P.H. on a public street or roadway. Clarification as to if this provision also applies to the corridor will be made prior to your January 13 meeting. DJV:ph A R",.<:irl",ntial Comm/lnitv on I flk", Minnp.tonkR~<: SO/lth Shore 4B ,/" . / . 1 . Deputy Mayor RESOLUTION NO. 2. Representatives to: a. Public Works - b. Park and Recreation Liaison - c. Liquor Stores - d. South Lake Minnetonka Public Safety - e. City Communications - (Neighborhood Groups) f. Planning Commission Liaison - g. Budget and Finance - h. Audit Committee - i. Union Negotiations j. Intergovernmental Affairs 1. Liaison to Metro Council 2. State Government 3. County Government Minnehaha Creek Watershed District - k. Public Relations and Newsletter (Contributions by Council) 1. Shade Tree Disease Program - m. Insurance- bA f . . 3. Staff a. Administrator/Treasurer - Daniel Vogt b. City Clerk - Sandra Kennelly c. Public Works Donald Zdrazil d. Liquor Store Manager - Bill Josephson- e. Auditor - Matthias, Roebke & Maiser f. Planner/Building Official - Bradley Nielsen g. Finance Director - Evelyn Beck 4. Attorney 5. Engineer Orr Schelen-Mayeron & Associates 6. Health Officer Dr. Greg Seifert 7. Fire Marshall Mark Kuhnly 8. Representatives to Affiliated Organizations: a. Association of Metro Municipalities - b. Minnetonka Community Services - c. Lake Mtka. Conservation District - d. Lake Minnetonka Caole Communication Commission - . . 9. Bank Deposi tory' Minnetonka Bank and other depositories as necessary. 10. Newspaper 11. Planning Commission Appointments Chairperson: Janet Leslie Members: Bruce Benson 3 year term to expire 12/31/88 Vern Watten 3 year term to expire 12/31/88 12. Park Commission Appointments Chairperson: Conrad Schmid Vice Chair: Mari Kooi Members: Martey Jakel 3 year term to expire 12/31/88 Mari Kooi 3 year term to expire 12/31/88 13. Solid Waste Disposal Appointment - 14. Hazardous Waste Disposal Appointment - . . 1. Deputy Mayor RESOLUTION NO.~-~SI Jan Haugen - appointed to first half of year Tad Shaw - appointed to second half of year 2. Representatives to: a. Public Works - Tad Shaw b. Park & Recreation Liaison - BOb Gagne c. Liquor Stores - Kristi Stover and Bob Gagne d. So. Lake Mtka. Public Safety - Robert Rascop e. City Communications - Jan Haugen (Neighborhood Groups) f. Planning Commission Liaison - Kristi Stover g. Budget & Finance - Robert Rascop and Kristi Stover h. Audit Committee - Tad Shaw and Bob Gagne i. Union Negotiations - Tad Shaw and Robert Rascop j. Intergovernment Affairs - Robert Rascop and Jan Haugen 1. Liaison to Metro Council - Robert Rascop 2. State Government and Jan Haugen 3. County Government Minnehaha Creek Watershed District - Bob Gagne k. Public Relations & Newsletter - Kristi Stover (Contributions by Council) and Sandy Kennelly 1. Shade Tree Disease Program - Dan Vogt m. Insurance - Tad Shaw bB . . 3. Staff a. Administrator/Treasurer - Daniel Vogt b. City Clerk - Sandra Kennelly c. Public> Works - Donald Zdrazil d. Liquor Store Manager - Bill Josephson e. Auditor - Matthias, Roebke & Maiser f. Planner/Building Official - Bradley Nielsen g. Finance Director - Evelyn Beck 4. Attorney Gary Larson - To resign March 15th, 1985 5. Engineer Orr-Schelen-Mayeron & Associates 6. Health Officer Doctor Greg Seifert 7. Fire Marshall Mark Kuhmly 8. Representatives to Affiliated Organizations: a. Association of Metro Municipalities - Jan Haugen and League of Minnesota Cities - b. Minnetonka Community Services - Tad Shaw c. Lake Mtka. Conservation District - Robert Rascop d. Lake Minnetonka Cable Communication 'Commission - Jan Haugen and Bob Gagne . . 9. Bank Depository Minnetonka Bank and other depositories as necessary. 10. Newspaper Gagne moved, seconded by Stover to appoint Minnesota Suburban Newspaper, for discussion. Motion was denied. 1 aye (Gagne), 3 nays, 1 abstain (Haugen). Shaw seconded by Stover to appoint Weekly Newspaper. accepted effective 1/15/85. 3 ayes, 1 nay (Gagne), 1 abstain (Haugen). moved, Motion 11. Planning Commission Appointments Chairperson: Janet Leslie Members: Mary Boyd - 3 year term to expire 12/31/87 James Schultz - 3 yr. term to expire 12/31/87 12. Park Commission Appointments Chairperson: Gordon Lindstrom Vice-Chair: Conrad Schmid Members: Gary Carl - 3 yr. term to expire 12/31/87 Roger Stein - 3 yr. term to expire 12/31/87 (intends to resign 2/1/85) 13. Solid Waste Disposal Appointment - Jan Haugen 14. Hazardous Waste Disposal Appointment - Robert Rascop Moved by'Haugen, seconded by Rascop to accept all appointed as assigned. Resolution adopted by Roll Call Vote - 5 ayes. . . MAYOR Robert Rascop COUNCI L Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vagt CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236 MEMORANDUM TO: PLANNING COMMISSION, MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 26 SEPTEMBER 1985 RE: ROSENTHAL, E.G. - PROPOSED COMPREHENSIVE PLAN AMENDMENT (PREAPPLICATION STAGE) FILE NO: 405 (85.30) BACKGROUND Mr. E.G. (Gene) Rosenthal has requested preapplication review of a comprehensive plan amendment to develop an office complex on property located at 5405 St. Alban's Bay Road and 20095 Excelsior Boulevard (see Site Location map - Exhibit A, attached). The applicant proposes to construct two, two-story buildings containing a total of 44,800 square feet of area. As shown on Exhibit B, the property in question consists of two parcels of land containing approx- imately 5.2 acres and occupied by two single family residences. The two houses will be removed from their current locations and possibly relocated on two lots to be created on the Excelsior Boulevard side of the property. The property is currently zoned R-2A, Single and Two Family Residential. Surrounding land use and zoning as follows: North and West: East: South: Single family residential, zoned R-2A Church, zoned R-2A State Highway 7 then park property, zoned R-1A and fruit and vegetable stand (proposed commercial portion of the Trivesco P.U.D.) The property is currently designated as low to medium density residential (2.3 units per acre) in the comprehensive plan. The applicant proposes A Residential Community on Lake Minnetonka's South Shore 7A . . PLANNER'S MEMO ROSENTHAL - PROPOSED COMPREHENSIVE PLAN AMENDMENT (PREAPPLICATION STAGE) 26 SEPTEMBER 1985 page two that the land use designation be changed to commercial. Upon favorable review of the preapplication stage of the amendment process, the applicant would make formal application to amend the plan and simultaneously request a rezoning from R-2A to R-C, Residential Commercial. A cond- itional use permit would also be required for offices in an R-C district. ISSUES AND ANALYSIS As you are aware, the comprehensive plan amendment process is divided into two stages. Preapplication stage gives an applicant the opportunity to present his ideas to the Planning Commission and City Council on a rather informal basis and without spending a great deal of money on detailed plans. Yet, sufficient information is provided for the City to concept- ually evaluate the proposal and provide further direction to the applicant. Presumably then the applicant can better gear his formal application to addressing questions and concerns of the community. The basis for evaluation of the proposal is the Policy Plan chapter of the Comprehensive Plan. The proposed development should be compared to goals and policies contained therein. Following are the major elements to be considered: A. Land Use. There appear to be two primary issues relative to land use - marketability and potential impact on the surrounding neighor- hood. The market for office space has, in the past, been ident- ified as being somewhat "soft". This has been verified to some degree by the continued vacancy of nearly half of the Shorewood Professional Building. If the proposal goes to the formal appli- cation stage, the City should insist upon a land use marketability study demonstrating the current demand for office space in our area. While the R-C zoning district is intended to be used as a transit- ional zone between high and low intensity land uses, the proposed development represents a rather significant change from what has been proposed for the area. The land use designation and zoning for the subject property would allow a maximum of 14-15 residential dwelling units. The most significant impact will be the result of traffic generated by the commercial activity. This will be dis- cussed in greater detail further on in this report. There will undoubtedly be considerable neighborhood opposition to the proposed commercial development of the site. Residents north of Highway 7 were extremely vocal about the proposed commercial south of the highway. One of their greatest concerns at that time was that commercial development would be allowed to "creep" across the highway. The City will no doubt be reminded that residents were assured that commercial development need not and would not be allowed to spread into their neighborhood. . . PLANNER'S MEMO ROSENTHAL - PROPOSED COMPREHENSIVE PLAN AMENDMENT (PREAPPLICATION STAGE) 26 SEPTEMBER 1985 page three B. Transportation (Traffic). This is probably the greatest area of concern relative to this proposal. One of the first problems identified to the developer was that access to the site is consid- ered inadequate for the proposed use. Traffic leaving the site going west and coming to the site from the east will have direct access to the highway. Traffic leaving the site to the east or coming to the site from the west will have to find its way from the Vine Hill Road intersection along Excelsior Boulevard or from the Christmas Lake Road intersection along the service road and St. Alban's Bay Road. Additional traffic along both of these routes will impact residents north of Highway 7. It should be noted that the City considered the possibility of creating a full intersection for Old Market Road (proposed for the Trivesco P.U.D. to the south). This alternative was dismissed due to the result it would have on traffic patterns to the north. Furthermore, the Department of Transportation has yet to approve even the proposed half intersection for Old Market Road. As you are aware, the decision on that proposal has been delayed pending a corridor study of Highway 7. Until some decision has been reached relative to the corridor study, it is felt to be premature, at very best, to consider increasing the intensity of land use north of the highway. C. Community Facilities/Public Utilities. City water is not currently available to the site and will not be for quite some time, if ever. In this regard, the primary concern is fire protection for the development. Even if water could be acquired from the Trivesco development to the south, it will likely be at least 4-5 years before it would even be available. In the past, sanitary sewer service has not posed a problem in Shorewood. The design of the sewer system is considered more than adequate to accommodate future saturation development. Recently, however, the Metropolitan Waste Control Commission has been increasingly concerned with the timing of development in the area due to the delayed construction of the Lake Ann interceptor. Since they are concerned with development which has already been proposed in the Comprehensive Plan, they m~y have a problem with increasing land use intensity at this time. This issue will be resolved upon construction of the Lake Ann interceptor project. The proposed development will increase the amount of impervious surface coverage on the subject property over the proposed resident- ial use of the area. Since drainage has been raised as an issue in the past, any further review of the proposal should include plans. for addressing drainage. . . PLANNER'S MEMO ROSENTHAL - PROPOSED COMPREHENSIVE PLAN AMENDMENT (PREAPPLICATION STAGE) 26 SEPTEMBER 1985 page four Potential impact on the Shorewood parks system is considered insignificant. Based upon the current fee structure, residential development would generate as much as $6000 in dedication fees. The proposed commercial development would generate approximately $4650. D. Proposed Zoning/Site Design. While the preapplication stage of the amendment process is not intended for detailed site plan review, it is worthwhile to compare the proposed plan to the proposed zoning. In this regard, the site plan shown on Exhibit D complies with all lot size and setback requirements of the R-C district. It is worth noting that the site is characterized by a rather severe change in topography. Contours drop from 1000 feet in the western- most portion of the site to 976 feet in the northeast portion. It is assumed that major site alteration in the form of filling and grading will be necessary to accommodate development. Future plans should demonstrate the extent of such alteration. If the proposal goes on to formal application, it would be advisable for the developer to prepare cross-section drawings showing the relationships between adjoining residential property and the proposed buildings. RECOMMENDATION The Comprehensive Plan Amendment Guidelines require that the applicant prepare a written description of how the proposed amendment relates to the Comprehen- ive Plan and demonstrating why the Plan should be changed. As of this writ- ing this has not been done. Presumably the applicant will have such inform- ation available for the Planning Commission on 1 October. The concern relative to site access and traffic impact make it impossible to favor the proposed amendment, particularly at this time. Even the Trivesco commercial area' is subject to MnDOT's approval of access to Highway 7. If, however, the developer feels that a formal application is worth pursuing, it is recommended that the City require the following: 1. Preparation of a land use marketability study demonstrating the market for office space in our area. 2. A traffic study describing the nature and amount of traffic which would be generated by the proposed development and outlining proposed solutions to the problem noted herein. . . PLANNER'S MEMO ROSENTHAL - PROPOSED COMPREHENSIVE PLAN AMENDMENT (PREAPPLICATION STAGE) 26 SEPTEMBER 1985 page five 3. The developer should contact the Metropolitan Waste Control Commission relative to current sewer capacity and whether the proposed development will have any impact on Shorewood's current development plans. 4. Additional drawings should be prepared illustrating how the site will be changed and the proposed cross-sectional relationships between the new and existing development. Finally, although it can not be required, it is strongly suggested that the applicant meet and work with residents in the area surrounding the site prior to submitting a formal application. Presumably their concerns would be addressed in his formal application. cc: Dan Vogt Jim Norton Glenn Froberg E.G. Rosenthal I- I I.: ~'l I -- t~~ .. ~13~~4.. I I 'j I 11M i .- Exhibit A SITE LOCATION Rosenthal - Proposed Comprehensive Plan amendment il I- , ~ ~ ~ ~ '+-.. o ~ o .~ 't:: +:: ~ l) ... . 0' i" :p- " \ '- ~. ~ \\ ~ '\ '\ \ . \~~\ . .' .... =,- .1,- .~\\ :..\.'~~}~j~.;.!/: -: ,.:. ,..~i..:. '-. ..... " .. ~ . ~l:~" .~\ . , ...~\~ \;- ..; :',;~,<:~~~{ ,;,:' 11 f~T"~';' ",Y II'. ' ..~.\..\ :'4:'~r~ /' ..<~.:!~...t" ',' " : ....-;._~':; "C' --:-;'..:."., "j'- . '1;" '~\'. 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'::1117 ~~b' IZ Y 1.01 c;'3;?ltI ~.t:) -- i"flJ.ti.9CJ 1532 ^'I~av::f "319""9 SNOll V1n8\f 1 V31::1V . ~ &11 ~ f', ' i., ~ ~ t \ , \t -- l r . } I .;.: \ .. t . " :% f~ t .' t' . i. F' ~~., ...<;~, ~.; , i, ';.0:.. " ""...- "..., "..., " .....- .,/ ...- , - -- ...- -- -- .-- 6l'ic:>J "~ w "" ANtN CLARK LARSEN ARCHITECTS WAYZATA BLVD. & HWY. 100 162 SOUTH PLAZA BLOG MINNEAPOLIS, MN 55416 (612) 541-9969 . . September 10, 1985 Attachment to Shorewood Application Form ~~ Applicant requests change in~~ ~ plan for subject property from curren R-1A zoning classification to R-C classification to allow or development of rental and condominium offices as shown on attached plan. Development will include landscaped buffers between office buildings and adjacent residential property as well as landscaped open areas, plazas and picnic area. The design of the buildings will be 2 story with pitched roofs, stone and wood siding, and possible 2nd story balconies to provide a residential character and scale. The following consultants have been involved: Architect & Land Planner Wirtanen Clark Larsen Architects 162 South Plaza Building Minneapolis, MN 55416 Attorney-Review of Title Sween, Salazar and Barry, Ltd. Attorneys & Counselors at Law National City Bank Bui1ding-Ridgedale 1809 Plymouth Rd. South Suite 300 Minnetonka, MN 55343 Surveyor of Original Property Otto Associates Land Surveyors P.O. Box 283 Buffalo, MN 55313 Exhibit E APPLICANT'S REQUEST LETTER ..- ..~........_.... - -. _t____ .....-.... ---...... _..... ~....... _............1 ." ~._ . . .__ :"t....~' . _ _ '. C....-- '-~-,.--.-~-=-~~~.~~.:""\.:..,......:~" ..~....... ~ ", -'oi,. '-;:X~'" '=_--s,;- '-~''-\~1~~ - ~-''''~~,:>~'::'~'.~-,- 1 I 1 . f , . /) I ( 1;1 '{ IJ /i t f ( \ I \ -, , ' , \ \. " .... 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(612) 474-3236 MEMORANDUM TO: PLANNING COMMISSION, MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 1 DECEMBER 1985 RE: ROSENTHAL, E.G. - PROPOSED COMPREHENSIVE PLAN AMENDMENT - FORMAL APPLICATION FILE NO.: 405 (85.30) BACKGROUND In September of this year, Mr. E.G. Rosenthal submitted a preapplication for a Comprehensive Plan amendment to build an office complex on the north side of State Highway 7, just west of the Excelsior Covenant Church property (see Site Location map - Exhibit A, attached). In response to direction given him at the October Planning Commission meeting, Mr. Rosenthal has modified his plans. As shown on Exhibit B, an additional parcel has been added to the site, and the buildings have been reduced in size but increased in number to two. ANALYSIS/RECOMMENDATION A staff report dated 26 September 1985 contained a review of Mr. Rosenthal's preapplication for the proposed Comprehensive Plan amendment. The following comments relate back to that report. A. Land Use. The applicant has submitted a written statement (Exhibit C, attached) comparing the proposed office use to the existing residential land use designation contained in the Shorewood land use plan. In the 26 September staff report it was suggested that the City require the developer to prepare a land use marketability study demonstrating the demand for office space in our area. This is still considered essential for proper evaluation of the proposed land use change. If, for example, the market for office space is limited, the City might be compelled in the future to allow other commercial uses such as retail. Arguments favoring office space would not hold true for more intense commercial activity. A Rp...irlpntiRI Communitvnn LRkp. Minnetonka's South Shore 18 . . Re: Rosenthal, E.G. 1 December 1985 page two B. Transportation (Traffic). The 26 September staff report identified site access as one of the most critical issues to be addressed in evaluating the applicant's proposal. The applicant modified his proposal, suggesting that the new intersection on Highway 7 be extended to the north. This proposal raises additional questions: 1. Will Mn/DOT allow a full intersection without completely closing the existing Vine Hill Road intersection? 2. If Vine Hill Road is closed off at Highway 7, how will that traffic get to the new intersection? Via a new service road parallel to the highway? Via an upgraded Excelsior Boulevard? 3. How will existing traffic patterns north of the highway be influenced by the new intersection? What will be the effect on residential neighborhoods to the north? 4. If improvements are necessary (e.g. upgrade Excelsior Boulevard or build a new service road) to have a full intersection, who will pay for the improvements? After discussing this issue at length with the City Engineer, we are in agreement that any decision relative to a full intersection should be made after the Highway 7 corridor study has been completed. C. Community Facilities/Public Utilities. The applicant has not addressed water service for the site. He has, however, addressed storm water runoff by proposing an onsite ponding area (see Exhibit B). Design and sizing of the ponding area will be subject to review and approval by the City Engineer and the Minnehaha Creek Watershed District in subsequent stages of the review process. D. Site Design. As suggested in the earlier staff report, the applicant has provided a cross-section drawing (see Exhibit D, attached) showing the spacial arrangement between the proposed buildings and existing homes in the area. Please note that the reduced copy is quite difficult to read. A better, full scale drawing will be available for review at the meeting on Tuesday night. The applicant has also revised his proposed building elevations as shown on Exhibit E. I I J_..I1>IN~13NN~4.. 11H !(Q) Cl . I "IH , , , , , , , . . . I ...... )... ~ ~ ~ Exhibit A SITE LOCATION Rosenthal - comprehensive plan amendment - proposed offices . ----' I I I I I I -- r --_.- -'. I I I I I ! '\ "''-, ~,./ '~I ~-of.~-::;.." ,,',..,.. .llt. ,<:. I,. (-- '-::-< "-..- :' ' " ' ,~I...r-_" "'~ /, '':>, .'. /:' ".- ---.-:-J. '"11~ ..,.. / /~,./'''''., '''' _.=::. :, ' '::; -III / /.,-0.1""" /' _ . . -::-'"1<- /~/ ....;.;(.i -' ,>.--;.-..... l' - - -~:,. .~>"tf~ / ' _........ /' f ~ ~ 11;-- /' .' ;..', ,',/ / 'J- . '.',<", ~....."'" /<~'J~/f r;:~:'~ 'j '\ ,i. LOT A . L'~~'B" /' ~ .. ___..............____/ . / ,': I \ I 'rr'<'Fr r:v "h __~ ~... ~s"""-/', ~J I . J I -s.....nJ""f.'" 'tJ~;~~li~ c. - ........// /..:.' I \ "",'1' '.' ...",~'1'" " ..___' ___-, ......."'....._ "t_ .;.; ~(l' I ~f.1*tI""'IN p::.z,..:.. p.l-r1"'i,... fl.t... _.___ \_ ~.l. '!' I - ~ . ........_, '. ,.;" Iii i ..../ . I.' ~ ,\ t " . i / ~ ,," " r, I <;;,.,.." ,; .,:\",,,,,.,,, . . \ t~L _~\ _~_' - ~ . i ~ k\....~..-'f.Mf_I-lT " .'~ ;i\,,\""~ ..../ . :\ -J i~ .-.~~, t-I, -d.:, l \,k < .' ~!f' , I,.". v. ~ )'1-"-' ',' ',r" ~;;.:::-~-:- ,/ . I I I J/ .--- -<e. f>"''1o:? .,-. ~,(" (~. r---- , \' . \ \'i .\ \ \ \' - - ,1--.. --~"1 \ - vI'- f,<; \<(,,-,1""'\ \\ \'::,.v,.", \~r\"~OJ~ ~ \,-~-'------"" \,:--- ' .. ",__ -=~~J "'\#<:... J ,..~.. / .~ .~~ // /:::~ '" ---- /.? '~'/' //,.... " ...../ ,,/ ,~/... /.----;:;; ..,r----- J""," <~t.- .----- f\"../'U,-'-'" / ..--- -...... '''-., \ () . ~ \ " "- " , , '" \ ' \ '" \\~ ') ...'-'..-:::,,-,=,"--.",'''= ........~ \ \, ..../ ",/"/' ".'" /'" ./ . ~...../ ~// ~/ \ \. / / ...//",,0''''' .- " .,../' \t.,..~..:>" // "L....... / "f-.>-'v ./ \ / AREA TABULATIONS "-,,,,,,,,-,,,,-,,--,,--_. ~OT A -----., / ,;,.'> 0.'3 ~,;S S"",A-L F"'MI'-'( .~E.SIDt\.jTI"L z! ,cp~<: 'A. :. LOT B ZZ :;,0 c,.F ! LOT C Exhibit B REVISED SITE PLAN l/~,j". ~>F ~ , z",4<> 0-.F ~ . 8} I v-ff ....If-: ~ ""-,/;11 "-,F. ~ '" '-f7,u,o 'co.f. To. _ a II f'!'\~~\M'-" ...~Al.l.,.tp . 'ff) ~;I"''''-;;-'''~' ~iif: ~I,..A~ , _ t~ .. . . 11.5.85 ATTACHMENT TO SHORE WOOD APPLICATION FORM SHORE WOOD OFFICE DEVELOPMENT COMPARISON AND ANALYSIS Mr. E.G. (Gene) Rosenthal of Shorewood, Minnesota, is petitioning for the rezoning of the property which is currently zoned R-2A (Single and Two Family Residential). The Comprehesive Guide Plan calls for low to medium density residential and Mr. Rosenthal proposes rezoning to R-C, Residential Commercial, for residential style offices. The proposal to substitute an office zone for a medium density residential zone will provide a buffer of business development for the residential neighborhood along and north of Excelsior Boulevard. The office development would also act as a buffer from the noise generated by the traffic of Highway 7. The design of the buildings, their placement on the existing terrain and the planned residential style facade of the buildings will make a transition between the residential and Highway 7 commercial developments. The residential style of the Shorewood Office Development greatly diminishes the impact of the commercial development to the neighboring residential districts. The office development of the site will remove a medium density residential opportunity. It is our contention that the site would not be desirable for a quality residential development due to noise generated by Highway 7 traffic. On the other hand, development of the site as medium density residential will not only provide the additional traffic on Excelsior Blvd and Highway 7, but will provide such traffic 24 hours a day seven days a week. The office development would have little or no weekend traffic and no late evening traffic with access restricted to the Highway 7 corridor. The traffic from a twin home development could exceed 100 trips per day with some of it traveling on Excelsior Blvd. And even though the traffic generated by the office development may be 300-400 trips per day, it would arrive and depart directly to Highway 7. Further, the homeowners in a medium density residential unit will have the unpleasant view of the Highway 7 traffic corridor. This view will not be an impediment to use in occupancy of an office building. The design for the office buildings, as mentioned above, will be residential both in character and scale. The complex will consist of four 2-story buildings with balconies, graceful overhangs, and residential-style windows. Each building will be between 9,000 to 14,000 square feet and will be further broken up in massing by 1 or 2 building Exhibit C-l APPLICANT'S LAND USE COMPARISO' . . . . jogs in plan. Building signage will be provided by freestanding kiosks near the parking lot identifying offices by suite number. Numbers will be provided at individual office doors similar to house numbers. There will also be a small ground-mounted entry sign at the drive identifying the complex. Site lighting will be accomplished by six 250 watt HPS fixtures in the parking lot on 25 foot high poles. The fixtures will be a low angle cut-off type that blocks off any light above 750 and reflects it back down. This will make it impossible to see the light source if more than approximately 95 feet from the light pole. There will be 3 similar light fixtures provided near the sign kiosks at the north end of the parking lot. These will be 150 watt HPS fixtures on 10' poles. There will be some additional residential type light fixtures near the office doors. The four buildings wrap around the site buffering the residential properties from the parking lot, all site lighting, and noise and views from Highway 7. A zoning change from R-2A to R-C will be necessary to implement the comprehensive Plan Amendment. In conclusion, we believe that by observing a twin home development and comparing it with the Shorewood Office Development it is clear that aesthetically the office building would provide a more attractive buffer between Highway 7 and residential neighborhoods. It will also provide a more practical buffer and smooth the transition from commercial to residential without an abrupt change. We believe that when you have an opportunity to study the proposed office building versus a feasible medium Qensity residential development, that you will also determine the office building to be a better use for the site. Exhibit C-2 .. f f t l r t . ~ ~ f ~ \ ~ ~ ~;-, .z' - ~-~ ;r, 1_* ~- I' j l, ~ ~ I , t l l t t 1 i' ~ . . z l~ 'I ....' -.... - \ _. . I r -_......:-.:= 1 ~.._~,. WlIJO\IY . Y.LODN't~. ~ ~ iIOltiO QiSOdCMI NIt. - -I ..... - ..- -- . \ ~ " { \., r- I , .' ,- , .J .,' I ,J I ) ~ /' r: " I !'''~:(:'''l.':j .'.. ,. ,.,l- ''tr. ~ '.,.- " :.~ -~. ... I\., ,.r .".~-)--_....._- 'll' ,.~~.. . .~~ ,',:. ,'''' ) .t.'~: -' '; ,: ....~~~t~ ;.: .' .' . ~ . . .-\'1 } ,'-. \ ' ) . '-.' .: .,'- ". -. ';....". ' ='~:,~: ~.---" -.... . ,~-,:-. . ~rl ~i': '~. .~. ~ u. Exhibit E REVISED BUILDING ELEVATIONS ...... " '" I ~ . . December 3, 1985 Planning Commission, Mayor and City Council Members City of Shorewood Shorewood, MN 55331 Attached please find, for your consideration, a petition signed by neighbors opposing Mr. Rosenthal's proposed rezoning from R-2-A to R-C. These neighbors are not only notified property owners, who are in a close proximity to this proposed area, but neighbors who feel they will be affected by traffic, noise and loss of property value. We, who are concerned neighbors of .this area, hope that you will take all of .our concerns, both this petition as well as verbal or written concerns, into consideration when you make your recommendation. 1C . . " ~ IG b S- (IJ 0. o S- o. .... IG - U s- (IJ I; o . (..):J '1-0 oen (IJ ~s:: c::c:: ~:E 0. o .. .... "0 (lJO >0 (IJ ~. "O(IJ S- 00 ~ .c:: Vl s:: o .. - . ~"O or- > en .... Oa:l 0. o.S- 00 or- c::en -- (IJ ~U c::>< ~LLJ (lJlt) ~O\ ~8 VlN o ~ or- (IJ en o 0. 0. o "0 c:: IG [;;, ,f) .... IG en o c.. o S- o. (IJ .c:: ~ ." (IJ S- (IJ "0 or- en s:: o u (IJ > IG .c:: .. "0 (IJ s:: ~ or- en S- (IJ "0 c:: ~ (IJ .c:: ~ ~I ~ " ~.. .. (IJ 3 -e1 N- (' ~ rP .~ g , ~ .~ .~ ~ 0 ..,.. ". Q ~ rl ~ ,,).11 l., ~ ...... ~ '1 .. - ~ - -- -...; ~ " "" J ~ , . '- '" ... .. ~ . .. " .. ~ - ... " ... '- (" fo), ~ - - \.1" c,\') \ ,/' ~ I ~ , -.... ....... I", ~ ~ ('"4 I o (""1, - - -0 ~ ~ "'- ~ ~ .~ (j) ~ - .... . .... .cu ~ .... ~ QJ ~ . ~ en QJ 0 ~ c.. c.. ~ ~ 0 c.. ~ 0 (/) " ~ c.. (/) z \. ("{) "'C Lr.J r- C ~ r-.. cu cu c "C{ .... c ~ U r- ex: ~ cu QJ en ~ 0 c.. 0 . 0 ucu ~ ~ c.. 1+-0 oen QJ QJ .c +oJC +oJ CC ~i: "'0 QJ c.. ~ 0 .. QJ r- "'C "'C QJO .... >0 en QJ:J: C "'OQJ 0 ~ U . 00 "''-0, ~.c QJ (/) > I: ItS 0 .. .c .... . +oJ "'C .. .... > "'C en r- QJ om I: c.. tn c..~ .... 00 en .... ~ I: en QJ \n .... ,.... "'C ~ \.-, '", QJ C \r) +oJu ::s ~ \'>0 ! 1:)( 'tl..., '-"" QJLr.J QJ ~ "" \ \ \ E .c I QJIl') +oJ , I l.t') .'-C' +oJ O"l ~I , 'f'\ cuo .. -- \ \ \ +oJ 0 QJ \ ......... I ~ (/) N :3C ~ -... - ....... '. -... ., . . CITY OF SHOREWOOD MAYOR Robert Rascop COUNCI L Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vogt 5755 COUNTRY CLUB ROAD- . SHOREWOOD. MINNESOTA 55331 . (612) 474-3236 MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 9 JANUARY 1986 RE: COVINGTON VINE RIDGE P.U.D. - FINAL PLAT FILE NO.: 405 (83.46) The final plat drawings for Covington Vine Ridge P.U.D. have been submitted and will be discussed with the Council at Monday night's meeting (you will receive reduced copies of the plat under separate cover) . The staff is currently in the process of preparing a development agreement which will complete the approval process for the project. It is anti- cipated that the agreement will be discussed with the Council on Monday night in an outline format. Hopefully this will allow us to review the complete document at the 27 January meeting. Meanwhile, the developer has requested approval of one building permit in order to start a model home. This is similar to the situation we had with Waterford, and the staff sees no problem with issuing the permit. It is common practice in other cities to allow one building permit for a parcel of property. As we did with Waterford, we would get a letter from the developer agreeing not to request a certificate of occupancy until the development agreement is signed and the final plat is recorded. If you have any questions relative to the plat or the process, please do not hesitate to contact my office. BJN:ph cc: Dan Vogt Jim Norton Glenn Froberg Ron Hilmer A Rp<:;rlpnt;a/ f:nmmlln;tv fin I.akp. M;nnp.tflnka~<: SOllth 8hof'P. 1:Y\ .~' . . MAYOR Robert Rascop COUNCI L Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMIN ISTRA TOR Daniel J. Vogt CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MEMORANDUM TO: PLANNING COMMISSION, MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 6 JANUARY 1986 RE: O'SULLIVAN, TERRY - SIMPLE SUBDIVISION FILE NO.: 405 (85.40) BACKGROUND Mr. Terry O'Sullivan has requested approval of a simple subdivision of his property located at 5965 Mill Street (see Site Location map - Exhibit A, attached). The property is located in the R-1A, Single Family Residential District and. contains-approximately 2.15 acres. Mr. O'Sullivan proposes to split the property in two, as shown on Exhibit B. The property in question is occupied by Mr. O'Sullivan's house on the easterly -c5ideanda:.smal:l,'cman."..,made-c pondingare-a Q-fl::.t-he westerly side. d.1\Ni\LYSI.;g=!REGOMMENDATION As. ,shown intbe;following comparisonthepro.posalcomplies in all respects to - -tire--re-qui rement:sof~the:::ShorewoodZoningOrd i nance . Proposed Required Parcel A Lot area: 40,000 sq. ft. 45,302 sq. ft. Lot wi:dth: 120 ft. 163 ft. Lot depth: 150 ft. 265 ft. Proposed Parcel B 48,352 sq. ft. 155 ft. 357 ft. It should be noted that the man-made pond is not a designated wetland. Conse- quently the area of the pond is not deducted from the allowable area of Parcel A. A Residential Community on Lake Minnetonka's South Shore 9A . . Re: Terry O'Sullivan 6 January 1986 page two Since Mill Street is a County road (Co. Rd. 82), the proposed division also requires approval by the County Engineer. Also, since the road is designated as a minor arterial in the Comprehensive Plan, direct property access should be limited to the extent possible. It is therefore suggested that both lots be served by a single common driveway. This will require cross easements between the two lots. Based upon the preceding, it is recommended that the applicant's request be approved subject to the following: 1. The applicant must submit an up-to-date title opinion for the City Attorney's review and approval. 2. New legal descriptions for the two lots must be ~ubmitted for inclusion in the Council's resolution. 3. The request should be subject to review and approval by the Hennepin County Engineer. 4. The applicant must provide drainage and utility easements 10 feet on each side of each side and rear lot line. 5. Prior to release of the resolution approving the request, the applicant must pay the $500 park dedication fee (credit is given for the lot with the house on it). 6. The applicant must record the divisionowith Hennepin County within 30 days of his receipt of the resolution. Failure to do so will void the City's approval. BJN:ph cc": Dan Vogt Glenn Froberg Jim Norton Terry&'Sullivan (ST. AL/lAN$ BAY J . ~~ ,". ~' IT ~ I CHRISTMAS I I I I I ! I t-. . Exhibit A SITE LOCATION O'Sullivan - proposed lot split . Nwth "-~ .0 Var\d ~.~. ]!Jl. - - .- - CJ I .. . ~ I ~~ iIif' , ~. J ' +---L l I , "" - r ',..'~.. '" ..... r t .J.", ;"......... .... Jill '=;=/Ii /e;.~ ~ ~ II. -. -tI1.",,;:#. . Ir,.. tr:. .. ~~ .... , 'r. ~ <:. y.. -- Exhi bit B PROPOSED DIVISION ~ . .:~ 4: < . . ~. -- ~ ' I ' ..llo~ < Q . . . CHRISTMAS LAKE ASSOCIATION 1050 Holly Lane Chanhassen, Minnesota 55317 January 8, 1986 Shorewood City Council c/o Mr. Daniel J. Vogt, Administrator City of Shorewood 5755 Country Club Road Shorewood, Minnesota 55331 Dear Mayor and Members of the City Council: On behalf of the Christmas Lake Association, I am submitting to you for your consideration a proposed agreement between the Department of Natural Resources, the City of Shorewood and the Association concerning the proposed public access on Christmas Lake. This proposed agreement represents the result of several months of effort by all parties in order to arrive at a mutually acceptable resolution of this issue. We respectfully request that you put this matter on the agenda for discussion and action at your meeting on Monday, January 13, 1986. As you will recall, on September 23, 1985 you approved in concept the Association's proposal to donate the property at 5695 Merry Lane to the City for use as a public water access site, including a boat ramp and parking for up to 3 cars with trailers and 10 cars without trailers. Your approval was subject to approval at a later date of the road access and site design, following an additional public hearing, and evidence of an attempt on our part to gain support for this plan from DNR. Since that time we have been engaged in extensive negotiations with DNR, which finally resulted in late December in a resolution acceptable to DNR and the Association. Since the City would have a significant role in the approval, operation and maintenance of the facility, DNR is requesting that the City be a party to the written agreement settling this matter. We have sent earlier drafts of the proposed agreement to your staff, and have had a lengthy meeting on this subject with the City's Administrator, Planner, and Attorney, as well as the Mayor and one of the Council Members. The enclosed agreement incorporates as far as possible the concerns expressed by the City's representatives. We also expect that the enclosed agreement will be acceptable to DNR in all respects, although they have not yet given it their final blessing. In brief, the agreement contains the following major provisions: (1) The Merry Lane site will be donated free and clear to the City by the present owner. /6/1 . . . (2) DNR will design and build the public access and the roadway, at its expense. (3) The access will contain a boat launching ramp and parking spaces for seven cars with trailers. :(4) Boats using the public access will be subject to a limitation on motor size of 25 horsepower or less, for seven boating seasons. (5) The City will own the access, and will be responsible for operation and maintenance of the facilities. (6) Upon execution of the agreement by all parties, DNR will dismiss its condemnation proceeding against the Christmas Lake Motel property. The design plans to be prepared by DNR will be subject to review and comment by the City and the Association. In addition, the agreement makes clear that the City must conduct the required public hearings on all requests for zoning variances and other necessary approvals, and that the City will make its decisions on these matters on the basis of the applications submitted and the evidence presented at such hearings, without prejudgment. As with any good compromise, the proposed agreement does not fully meet the desires of any party. We sincerely believe, however, that it is the best resolution possible under the circumstances, and that it substantially satisfies the most important concerns of DNR, the City and the Association. We hope that your review of the agreement will lead you to reach the same conclusion, and that at your meeting next Monday evening you will approve the agreement and authorize the Mayor to execute it on behalf of the City. Representatives of the Association will be available at the meeting to discuss the agreement in more detail, if so requested by you. In the meantime, if you have any questions or would like any further information, please feel free to call me, Steve Bruce, Heidi Larson or Bob Fayfield. Thank you for your thoughtful consideration of this matter. Very truly yours, CHRISTMAS LAKE ASSOCIATION ( . . CHRISTMAS LAKE AGREEMENT THIS AGREEMENT, made this ___ day of January, 1986, by and between Christmas Lake Homeowners' Association (hereinafter referred to as the -Association-), and the State of Minnesota, acting by and through the Commissioner of the Department of Natural Resources (hereinafter referred to as the -State-) and the City of Shorewood, Minnesota (hereinafter referred to as the -City-), and Robert W. Fayfield, Jr. WIT N E SSE T H: WHEREAS, the Commissioner of Natural Resources has the authority, duty and responsibility under Minn. Stat. 597.48, subd. 15, to provide the public wi th water access si tes on lakes where no access exists or access is inadequate; and WHEREAS, Christmas Lake Homeowners' Association is an association representing the riparian owners of land on Chr istmas Lake, a body of approximately 267 acres of water located in the cities of Shorewood and Chanhassen, Minnesota; and WHEREAS, the State, pursuant to a resolution of the Minnesota Executive Council, has commenced an action in condemnation to acquire the following land for a water access site to Christmas Lake, to-wit: Lot 2, Block 1, Christmas Lake Addition, according to the plat thereof on file in the office of the Hennepin County Registrar of Titles; and j{J i3 . . WHEREAS, Robert W. Fayfield, Jr., a member of the Association, is the owner of and has offered to donate the land described on Exhibit A attached hereto to the City for purposes of a public access to Christmas Lake; and WHEREAS, the State is agreeable to the developing, operating and maintaining of a public water access site on the offered property, to be used for public recreational facilities, and the State, Association and City are willing to abide by the terms and conditions hereinafter set forth; and WHEREAS, the Association is willing to give its approval to such a donation and the Commissioner is willing to dismiss the condemnation action referred to above upon the condi tions hereinafter described. NOW, THEREFORE, for and in consideration of the covenants and promises hereinafter made to be observed and performed, it is hereby agreed by the parties to this Agreement that: 1. That certain parcel of land described on Exhibit A attached hereto, located adjacent to Christmas Lake, now owned by Robert W. Fayfield, Jr., will be donated on or before May 1, 1986 to the Ci ty of .Shorewood for use as a public water access site to said Christmas Lake. The donation will be unconditional and irrevocable, save that it may include a right of reverter in the event the State shall enlarge this water access si te or shall acquire and develop another water access site on Christmas Lake, or if an additional water access site providing access for boats not inferior to this public access in number of parking spaces and hours of operation is developed -2- . . on Christmas Lake by any other pUblic body. 2. The pUblic access shall contain a boat ramp and a parking area which will accommodate no more than seven (7) parking places for motor vehicles with boat trailers. The State agrees not to acquire additional land on Christmas Lake for a water access site. 3. The public access will be planned, developed and funded by the State of Minnesota, pursuant to design plans which shall be submi t ted by the State to the Ci ty and the Association for review and comment. The City and the Association shall each have the right to submit written comments relative to the State's plans within 14 days of receipt of the plans. Design plans in sufficient detail to be the basis for applications for all necessary zoning variances, permits and other approvals shall be prepared and submitted by the State to the City and the Association not later than March 1, 1986. The plans shall identify any trees with a diameter of greater than four inches which are proposed to be removed pursuant to the plans and shall include to the extent possible appropriate landscape screening from adjacent properties. 4. In its planning and development of the subject water access site, the State shall have the fOllowing rights, privileges, obligations and limitations: a. Pursuant to the plans referred to in paragraph 3 above and any necessary licenses ~ permits, zoning variances and approvals, the State is authorized to excavate, grade and slope where necessary, remove -3- . . brush and trees where necessary, place gravel and bi tuminous on the area, post signs, and do any and all other work deemed necessary to establish and construct the water access site to Christmas Lake. b. All costs and expenses of installation of the water access site and the roadway construction referred to in paragraph 12 below shall be borne by the State. c. The State shall have the right at all times to enter upon the subject premises for any purpose necessary to the performance of its lawful powers and duties. 5. The Commissioner of the Minnesota Department of Natural Resources shall, before opening the access to public use, promulgate a Commissioner's Order limiting the horsepower size of boats using the access site to 25 horsepower or less for seven (7) boating seasons only. The City shall also adopt a local ordinance necessary to effectuate such a seven (7) year limitation on horsepower size of boats using the public access. 6. During the above seven (7) year period, the City and the homeowners shall investigate and carefully consider surface water use regulations for Christmas Lake which, following the seven (7) year period, shall be equally applied to all persons using the surface water of the lake, including residents riparian to Christmas Lake. 7. If, at the end of the seven (7) year period, there has been no implementation of surface water use regulations, it is understood that the water access site shall be open to boat and motor use by the general public without restriction as to -4- . . boat or motor size. S. The City shall be responsible for and undertake the operation, maintenance and upkeep of the premises and will keep the same in a reasonably sanitary, neat and safe condi tion. Further, the City shall provide for the removal of litter and any ordinary and routine maintenance needed to keep the site in a safe, sanitary and operative condition, and the City shall arrange for adequate pOlice protection of the access site. It is the intent of the parties hereto that no risk or liability shall be incurred by the State in connection with the operation and maintenance of the access site and all such risk and liability shall be assumed by the City. 9. The access site shall be free and shall remain open to the public every day of the year, at least 16 hours a day, which shall be between the hours of 4 o'clock a.m. and 10 o'clock p.m., as determined by the City, except in emergency situations or with prior written. consent of the State. The City shall have no obligation hereunder to provide snowplowing for the water access site or the roadway. 10. The State~ in cooperation with the City, may post a sign informing the public that the access site is cooperatively provided by the City and the Department of Natural Resources. 11. Robert W. Fayfield, Jr., as present owner of the subject parcel, shall apply for and seek to obtain from the state and local units of government all necessary licenses, permits, zoning variances and any other approvals necessary to develop, construct and operate a public water access site on the subject parcel. The parties understand that the State -5- . . contemplates development of the water access site to commence no later than June 1, 1986, and therefore the City agrees to process all requests for zoning var iances and other necessary approvals as quickly as possible. The parties understand that this Agreement in no way obligates the City to grant any zoning var iances or other necessary approvals, because the Ci ty must conduct the requisite public hearings on such matters and make its decisions on the basis of the evidence presented at such hearings, without prejudgment. Robert W. Fayfield, Jr. agrees that if such zoning variances and other necessary approvals have not been obtained by May 1, 1986, he will donate the land described on Exhibit A attached hereto to the State for the same purposes and under the same conditions as provided herein. In that event, the State and the City will enter into an agreement for maintenance and operation of the water access site, on the same conditions as provided herein. 12. It shall be a condition of this Agreement that adequate roadway access to the water access site be provided for the use of the public. The improved roadway shall be paved with bituminous material with a finished surface width of 20 feet, with two foot unpaved shoulders on each side. The legal description of the roadway shall be 30 feet wide from the eXisting frontage road of Highway 1 southerly to the south boundary of the access site described in Exhibit Al the legal description shall locate the roadway to the west of and adjacent to the water access site to the extent possible consistent with existing grades. The roadway shall be provided pursuant to an e~sement to be granted to the City of -6- . . . Shorewood, which shall be in perpetuity and not terminable by the City of Shorewood or otherwise so long as the water access site exists, except by a process sUbstantially similar to that necessary to vacate a public roadway. The State shall not be responsible for any costs associated with the acquisition or maintenance of the roadway, and the City shall not be responsible for any costs associated with the acquisition or construction of the roadway. The City agrees to post and maintain no parking signs along said roadway, Radisson Road and Christmas Lake Road in the vicinity of the public water access. 13. Upon the execution of this Agreement by all parties, the State shall dismiss, wi thout prejudice, its condemnation action. The parties hereto understand that in the event that any condition hereinabove descr ibed is breached or otherwise not fulfilled, the State may seek to condemn other land for purposes of a public access to Christmas Lake. CHRISTMAS LAKE HOMEOWNERS ASSOCIATION STATE OF MINNESOTA DEPARTMENT OF NATURAL RESOURCES By: Francis X. Fallon,' Jr. President By: Joseph N. Alexander Commissioner CITY OF SHOREWOOD By: Robert Rascop, Mayor -7- '"'~ . . CITY OF SHOREWOOD , MAYOR Robert Rascop COUNCI L Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vogt 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236 MEMO TO: Mayor and Councilmembers FROM: Dan V ogt :vrr DATE: January 8, 1986 SUBJECT: Christmas Lake Access Agreement Attached to this memo you will find the latest draft of the Christmas Lake Access Agreement submitted by the Christmas Lake Homeowners Association. The Agreement will be discussed at your Council meeting of January 13. As per our previous commitment, a letter notifying property owners in the area will be sent stating that this issue will be discussed at said Council meeting. Below I will attempt to briefly indicate the substantial changes which have been made in the attached draft as compared with the draft sent to you previously. The changes are mainly the result of a lengthy meeting which was held between City officials, staff and representatives of the Homeowners Association on January 2, 1986. The changes are highlighted on your copies. The revisions are as follows: Page 2, Paragraph No.1 (middle of page): A date of the donation was added. Also the reverter clause was clarified in that the site would revert if the State enlarges the Fayfield site or if another site is developed by any other public body. Page 3, Paragraph No.2: The last sentence was added whereby the State agrees not to acquire additional land on the lake for access. Page 3, Paragraph No.3: The word shall was added relative to submittal of plans for review and comment. The word may was previously used. Also, the last two sentences were added relative to submittal of the plans. Page 4, Paragraph No. 4b: The wording in this paragraph was changed to add that the State will bear all costs and expenses of installation of the roadway. This is apparently agreeable to the State. Page 4, Paragraph No.5: The last sentence was added relative to City passage of an ordinance regulating horsepower on the lake. A Rp<:;rlpnt;lfl rnmml/n;tll nn llfkp M;nnptnnklf~<: .~ollth Shof'P. / {J C!.- - . . Re: Christmas Lake Access Agmt. January 8, 1986 page two Page 5~Paragraph No.8: The last sentence adds that it is the intent of the parti~s,that no risk or liability in connection with the operation and ma~~sen~nce of the site shall be borne by the State. Page 5, Paragraph No.9: Wording was added indicating that hours of operation will be determined by the City, and, we will have no obligation to provide snowplowing for the site or roadway. Page 5, Paragraph No. 10: The State may post a sign rather than the City. The City was responsible in the earlier draft. Pages 5-6, Paragraph No. 11: The first sentence was changed to state that Mr. Fayfield will make application for all necessary approvals. Also, wording was added that: The City will process all requests as quickly as possible; the parties understand that this agreement does not obligate the City to grant any approvals; and, that if approvals are not granted by May 1, 1986, Mr. Fayfield will donate the site to the State at which time the City and State will enter into an agreement for operation and maintenance. Pages 6-7, ~aphNo. 12: Major changes in this paragraph are as follows: Width for the bituminous surface was extended to 24'; right-of-way is proposed at 30' and described. The second to the last sentence was clarified. In my discussions with Mr. Fallon, it appears as though the State is in concurrence with most of the terms and conditions of the proposed agreement. Even though this may be the case, staff is concerned with certain aspects of the Agreement. First and foremost, staff has a general concern that acceptance of this Agreement may lead one to surmise that approvals of all variances, conditional use permit, and other requests may be a forgone conclusion. We are aware of the wording added in Paragraph No. 11 of the Agreement on Page 6, yet we remain concerned by the fact that because the City has said it will accept the donation by agreeing to the terms of the Agreement, will that not prejudice any requests for Council action relative to the site in the future? This question must be answered by the Council. Secondly, staff has seen no plans which have been developed by the State for this site. Without such plans, staff has no idea as to the extent of the approvals necessary for development of the site. This seems to be very uncharacteristic of the way in which such development requests are handled by the City. Thirdly, we are not yet assured that the adjacent property owner will allow acquisition of a portion of their property for the additional roadway right-of-way necessary to gain access to the site. From the beginning of our discussions relative to this site, this has been a major issue. . Re: Christmas Lake Access Agmt. January 8, 1986 page three . Finally, the staff is concerned as to the effect the development of this site as an access will have on the developable property owned by Inter-Study. Any area plan showing the ultimate development of the Inter-:Study property would be very helpful in our review of the access s1 te proposa-r~- Staff will be available at the Council meeting of January 13 to answer any questions you may have relative to our concerns. DJV : ph cc: Joseph N. Alexander Frank Fallon Charles Dayton Bruce Specktor Glenn Froberg Brad Nielsen