042285 CC Reg AgP
... - ,+
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, APRIL 22, 1985
7:30 REGULAR COUNCIL MEETING
SPECIAL
AGENDA
6:30 1. WATERFORD DEVELOPMENT CONTRACT REVIEW
REGULAR AGENDA
7:30 CALL TO ORDER
A. Pledge of Allegiartce artd Prayer
B. Roll Call
1. APPROVAL OF MINUTES
A. Regular Meetirtg - April 8, 1985
2. MATTERS FROM THE FLOOR
A.
B.
3. PLANNING COMMISSION REPORT
A.
B.
4. PARK COMMISSION REPORT
A.
B.
5. ZONING ORDINANCE DISCUSSION
6. ATTORNEY'S REPORT
A.
B.
7. ENGINEER'S REPORT
A.
B.
"IiI
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
6:30 P.M. WATERFORD
DEVELOPMENT CONTRACT
REVIEW
Mayor Rascop ~.
Haugert
Shaw
Stover
Gagrte .
(Attachmertt #lA)
, ..
I
.",' .
..
COUNCIL AGENDA
- 2 -
APRIL 22, 1985
8. ADMINISTRATOR'S REPORT
A. Road Repair Survey
B. DNR Letter
C. Finance Committee Direction (Attachment #8c - Memo)
D. May Council Meeting Dates
E. Assistant Public Works Director Appointment
(Attachment #8E)
F. Police Department Auction (Attachment #8F)
9. MAYOR'S REPORT
A.
B.
10. COUNCIL REPORT
A.
B.
11. APPROVAL OF CLAIMS AND ADJOURNMENT
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, APRIL 8, 1985
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
M I NUT E S
CALL TO ORDER
The regular meeting of the Shorewood City Council was called to order
by Mayor Rascop at 7:30 P.M. on Moneay, April 8, 1985.
PLEDGE OF ALLEGIANCE AND PRAYER
Mayor Rascop opened the meeting with the Pledge of Allegiance and a
prayer.
ROLL CALL
Present: Mayor Rascop, Councilmembers Gagne, Haugen, Shaw, and Stover.
Staff: Attorney Froberg, Engineer Norton, Planner Nielsen, Admini-
strator Vogt, and Clerk Kennelly.
APPROVAL OF MINUTES
Haugen moved, seconded by Stover, to approve the minutes of the regu-
lar Council Meeting of March 25, 1985 as corrected in the official
minute book. Motion carried - 5 Ayes.
PLANNING COMMISSION REPORT
Councilmember Stover attended the Planning Commission meeting of April
2, 1985. She indicated the Commission reviewed Silver Ridge P.U.D.
and a Simple Subdivision/Variance request from Ralph Robinson and held
Public Hearings on Westlawn II and Lan-De-Con.
PARK COMMISSION REPORT
Councilmember Gagne reported on the Commission setting a new Park and
Recreation Capital Improvement Program listing their priorities on
park improvements. This was necessary to make an application for a
LAWCON Grant. They also discussed Park Fees from Westlawn II, fire
ring cost, M.A.A. track football contract and life raft costs for
Crescent Beach.
SILVER RIDGE P.U.D. -
DEVELOPMENT STAGE/PRELIMINARY PLAT
METRO SEWER - REQUEST FOR CONNECTION
RESOLUTION NO. 17-85
RESOLUTION NO. 17A-85
Council reviewed the staff report and the recommendations made by
that report. Mr. James Bruce, the developer, asked the Council to
consider accepting varying road width from 12' to 16' on Outlot B,
this would enable him to retain the mature tree lines that exists.
Attorney Froberg had no objection to the width because the road will
have limiteQ users and will remain private. He recommended a speci-
fic width limitation set and not an "average" width.
.
.
COUNCIL MINUTES
- 2 -
April 8, 1985
7:45 PUBLIC HEARING - Mike Halley
Mayor Rascop announced that the 7:45 Public Hearing on a setback
variance request from Mike Halley was postponed by Mr. Halley.
SILVER RIDGE P.U.D. (Continued)
Stover moved, seconded by Gagne, to accept the development stage
preliminary plat subject to a 12' minimum pavement width over
Outlot B, receipt of Watershed District approvals (Minnehaha and
Riley Purgetory) and in accordance with all staff recommendations.
Motion was denied. 3 Nays - 2 Ayes (Stover and Gagne)
Shaw reviewed the Planning Commission recommendation requesting
a 16' width on the proposed road.
Stover then withdrew the portion of her motion stating "a 12'
minimum pavement width over Outlot B" - and added to her motion
that "the road width recommendation be returned to the Planning
Commission for further review". Gagne seconded the motion amend-
ment. Motion carried by roll call vote - 5 Ayes.
8:00 PUBLIC HEARING - Ralph Robinson RESOLTUION NO. 18-85
SIMPLE SUBDIVISON/VARIANCEREQUEST
Mayor Rascop opened the Ralph Robinson Public Hearing at 8:13 P.M
Mr. Robinson of 28190 Woodside Road was present to make his re~
quest for a simple subdivision of his property into 3 lots. This
same request was made by a previous owner (Donald Rippel) and
approved in 1980, but was never filed with the County. Rascop
called f~r publ~c comment~_~~r receiving none, he closed
the publlc portlon of tne--- yearing~)it 8: 15 P.M.
c..~.--~_.._....
Council asked if there was a need to acquire additional footage
from this property to add to the existing cul-de-sac for added
radius. Planner Nielsen felt the current width of 80' was suffi-
cient.
Stover moved, seconded by Gagne,
and variance request for lack of
ing Commission or Staff records.
call vote - 5 Ayes.
to approve the simple subdivision
road frontage subject to the Plann-
Motion carried unanimously by roll
PARK COMMISSION REPORT (Continuation)
Conrad Schmid of the Park Commission reviewed the Commission's
priorities to be submitted in the LAWCON Grant application.
Mr. Schmid made requests of expenditure of funds for Ilfire rings"
and beach raft repairs. He also reviewed the proposed touch
football contract with the Minnetonka Athletic Association for tkl,e:
use of Badger Field.
Haugen moved, seconded by Shaw, to direct Administrator Vogt to
discuss further with Tonka Bay, the raft repairs or purchase of
a new raft for Crescent Beach; also to obtain estimates on cost
of repairs on each of our damaged rafts. Motion carried - 5 Ayes
.
.
COUNCIL MINUTES
- 3 -
April 8, 1985
Rascop moved, seconded by Haugen, to authorize the expenditure of
$200 by the Public Works Department for installation and material
for a "fire ring" at Cathcart Park.
Gagne moved, seconded by Stover, to draw and authorize
ture of a contract between the City and the M.A.A. for
Badger Field for touch football, two times a week, and
proof of insurance coverage. Motion carried, 4 Ayes
(Shaw) .
the signa-
the use of
to include
1 Abstain
LAN-DE-CON INC. - CONDITIONAL USE PERMIT
RESOLUTION NO 19-85
Mark Laberee and Rodney Johnson were present to make their request
for a Conditional Use Permit to operate a tree farm on their prop-
erty (3 parcels) located on the N.W. corner of State Highway 7 and
Eureka Road. He proposed to raise trees, etc. on the property for
his sale and use through his landscape business located in Tonka
Bay. There would be no retail sales off of this piece of property.
Planner Nielsen reviewed the Zoning Ordinance referring to farm and
truck garden. Attorney Froberg felt that this qualjfies under farm-
ing use and is allowable within the residential district Iby a C.U.P.
Mr Laberee would like to erect a temporary garage on this property
for storage of equipment needed for the "tree farm".
Haugen moved, seconded by Gagne, to grant the C.U.P. for the tree
farm, subject to combination of his 3 parcels, no truck access on
Eureka Road, and limitation of operation hours from 8:00 A.M. to
8:00 P.M. Motion carried unanimously.
Rascop would like to restate some type of reforestation program with-
in the City and asked Mr. Laberee's cooperation to discuss this with
the City Clerk. Mr. Laberee agreed.
WESTLAWN II - PRELIMINARY PLAT
George Larson and his Engineer, Mark Gronberg, presented a request to
the Council for preliminary plat approval for 4 lots, serviced direct-
ly on Smithtown Road and the residue property platted as an outlot at
this time. One of the lots has a completed home on it.
The Council discussed extensively with the Planner and Engineer the
storm water drainage problems and directions of flow for the area
surrounding this project. These problems will have to be addressed
specifically with the second phase of the project but the Engineer
did not feel that the 4 lot requested at this time will add any im-
pact on the current drainage area.
Gagne moved, seconded by Stover, to approve the preliminary plat for
4 lot and 1 outlot, subject to all staff recommendations.
Motion carried - 4 Ayes.
B REA K:
9:25 - 9:33 P.M.
.
.
COUNCIL MINUTES
- 4 -
April 8, 1985
PLANNER'S REPORT
HOWARD'S POINT MARINA REQUEST FOR BUILDING PERMIT
A request from Howard's Point Marina to install a sanitation pump-
out station has been received. The Marina is currently a noncon-
forming use within a Residential District. Council discussed
whether or not this was an enlargement to the non-conformity.
Shaw moved, seconded by Haugen, to direct the Planner to inform
Howard's Point Marina to apply for a variance to a conditional
use permit or apply for rezoning for Marina use. Motion carried.
4 Ayes - 1 Abstain (Stover)
TRIVESCO DEVELOPMENT AGREEMENT REVIEW
Attorney Froberg and Planner Nielsen reviewed varying changes in
the development agreement. Changes were discussed at a joint
meeting of the developer and the staff and then drafts were
rewritten. The present draft that the Council has, has changes
within the contract that the staff didn't review. Attorney Fro-
berg recommended that a special meeting be set to do a thorough
review of this agreement. Council pointed out areas of concerns;
traffic study costs, and replacement schedules; possible delin-
quent assessment payments; water supply agreement with Minnetonka
and franchise agreement with Trivesco, letter of credit to cover
the installation of a water system at the termination of the water
supply from Minnetonka; and what developments should be included
within the water franchise.
Council set a special meeting for 6:30 P.M., Thursday, April 8,
1985 for the discussion of the Development Contract with Waterford.
ADMINISTRATIVE REPORT
BID OPENINGS - ARTICULATED 4 WHEEL DRIVE LOADER RESOLUTION NO. 20-85
Bids were received and opened at 10:00 A.M., April 1, 1985 for a
new articulated loader. Recommendation to accept the bid in the
amount of $49,785 from Ziegler Inc. was made by Public Works
Superintendent Zdrazil because the equipment meets the specifica~
tion as advertised for. Council discussed the lower bid received
from Case but agreed that it did not meet the specifications.
Stover moved, seconded by Gagne, to accept the bid from Ziegler
Inc. in the amount of $49,785 as recommended. Motion carried,
4 Ayes - 1 Abstain (Haugen)
UTILITY TRACTOR RESOLUTION NO. 21-85
Bids were received and opened at 11:00 A.M., April 1, 1984 for a new
utility tractor. Zdrazil recommends the acceptance of the bid from
Toro MTI Distributing Company in the amount of $9,537, this bid rep-
resents the lowest bid and exceeds specification as requested.
Haugen moved, seconded by Gagne, to award the bid to Toro MTI in
the amount of $9,537. Motion carried unanimously. 5 Ayes.
.
.
COUNCIL MINUTES
- 5 -
April 8, 1985
REQUEST FOR GARAGE IMPROVEMENTS
Superintendent Zdrazil requests to have the shop office and rest-
room tiled for improved sanitation.
Rascop moved, seconded by Gagne, to direct Zdrazil to check the
budgeted amounts and obtain cost estimates before proceeding with
the improvements.
PLANNER'S REPORT (Continuation)
ERIC DANSER - BUILDING PERMIT REQUEST
Planner Nielsen informed the Council of alteration of building
plans previously submitted by Eric Danser of 21640 Lilac Lane.
The plans now call for a two story structure. The Council granted
a variance to expand a non-conforming structure in October of 1984,
but the application referred to a one story structure. The ground
area dimensions will not change from the original variance.
Rascop moved, seconded by Gagne, to approve the building permit on
the grounds that it does not increase the non-conformity from the
variance as previously granted. Motion carried - 5 Ayes.
ADMINISTRATIVE REPORT
PARKS AND RECREATION IMPROVEMENT PROGRAM
COMPREHENSIVE PLAN AMENDMENT
RESOLUTION NO. 22-85
Administrator Vogt presented a 5 year Parks and Recreation Capital
Improvement Program. The Council reviewed the schedule of planned
expenditure and to include the $93,500 purchase of park property
for the S.E. quadrant of the City, under park acquisition.
Shaw moved, sedonded by Gagne, to accept the 5 year Park and Rec-
reation Improvement Program and a Comprehensive Plan Amendment
adopting the program, also to include the $93,500 park acquisition
cost. Motion carried by roll call vote - 5 Ayes.
CORRIDOR STUDY MEETING
Planner Nielsen will be attending a Corridor Study meeting at
Metropolitan Council on April 16, 1985 and asked for direction
from the Council to support their position.
The Council directed him to inform Metropolitan Council that the
City will cooperate by means of information that we have already
acquired from our present Traffic Study and the past 12 years of
working at various attempts to imrove the Vine Hill intersection,
without cooperation from adjoining cities. We will be supportive
to Minnetonka and/or Deephaven if they proceed with a Corridor
Study, but we choose not to incur additonal expenses for further
studies.
.
- 6 -
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April 8, 1985
COUNCIL MINUTES
.
GREENWOOD/DEEPHAVEN MERGER
The Minnesota Municipal Board has approved the proposed merger
of Greenwood and Deephaven. This proposal will have to be
approved by the City Councils and then will go to the residents
for a final vote.
STATE MANAGER CONFERENCE
Administrator Vogt requested permission to attend the State
Manager's Conference on May 15, 17; this is a budgeted item.
Council supported his request.
MAYOR'S REPORT
CROSS COUNTRY FOOT RACE
A letter was received from 'IThe Easy Banks (Wayzata and Minne-
tonka) for permission to have runners use Shorewood roads again
this year for a bank supported foot race.
Shaw moved, seconded by Stover, to approve the request as sub-
mitted. Motion carried - 5 Ayes.
COUNCIL REPORTS
FINANCE COMMITTEE
Stover reported on a motion from the Finance Committee in opposi-
tion of requiring a 15 year contract with the police to insure
lease payment to cover bonding if the Shorewood site is chosen
and a new Police Department building is constructed by Shore-
wood. Discussion of eomparable Worth requirements were reviewed
by Steve Frazier.
The committee requested that the Finance Director do quarterly
budget reviews. Council indicated that Vogt can direct this
request to Finance Director, Beck. The Committee also discussed
obtaining a list of all delinquent taxpayers in the city, Council
not in total support at this time.
APPROVAL OF CLAIMS AND ADJOURNMENT
Rascop moved, seconded by Shaw, to adjourn the Regular Council Meet-
ing of April 8, 1985 at 12:00 P.M., April 9, 1985 subject to the
approval of claims for payment. Motion carried - 5 Ayes.
General Fund - Account # 00166-02
Liquor Fund - Account # 00174
Checks #30304 - 30371
= Checks # 3257 - 3304
Respectfully submitted,
Sandra L. Kennelly, City Clerk
Mayor Hascop
~ ...
Check #
30304
30305
30306
30307
30308
30309
30310
30311
30312
30313
30314
30315
30316
30317
30318
30319
30320
30321
30322
30323
30324
30325
30326
30327
30328
30329
30330
30331
30332
30333
30334
30335
30336
30337
30338
30339
30340
30341
30342
30343
30344
30345
30346
30347
30348
30349
30350
30351
30352
30353
30354
30355
30356
30357
GENE~FUND - BILLS PAID SINCE APRIL ~1985
TO WHOM PAID
PURPOSE
City Manager's Conference
Government Training Service
Glenn Froberg
Minnegasco
Earl F. Andersen
ACRO
Astleford Equip
Budget Paper
Chapin Publishing
Chaska Parts Service
D.R. Copier Service
Mary Dalton
Exide Battery Sales
Gross Office Supplies
Henn. Co. Dir. Property Tax
Henn. Co. Voter REg.
Itasca Equip.
Lawson Products
Leef Bros
Leuthner Well Co
Lyman Lumber
Metro Waste Control Comm.
Munitech, Inc
Minn. Dept of Health
Minnegasco
Navarre Hardware
Conference - Vogt
City/Co. Mgmt Conf.-Vogt
March legal service
City Garage/CH utilities
Street signs
Office supplies
Truck parts
General supplies
Bid ad/Util. Tractor/Loader
Truck parts
Copy macho supplies
Clean CH 4/6/85
Truck parts
Office supplies
City-owned property tax
Postal verifications
Truck parts
Shop supplies
Rug/laundry services
Well repair-Cathcart
Repair Cathcart Warm Hse
Sewer Service Chgs. May '85
April '85 Wtr/Swr & repair
Municipal water analysis
Amesbury utilities
Paint-Cathcart & shop suppl
VOID
Qtrly Meter Rental
Truck parts
Reserve Banquet 4/19/85
Truck parts
City Hall Maint.
Truck parts
Sign - "Freeman Park"
Legal Notice
Interest-Swr Imprv.Bond
Truck parts
1st Qtr. Fire Contract
Salary
Mileage & Hotel
City electricity
Mailing Newsletters
Sa.lary
"
Pitney Bowes
S&S Welding
SLMPSD
Tonka Auto
United Electric Co
Victoria Repair & Mfg.
Country Signs
Wayzata Weekly News
Norwest Bank Mpls
Ziegler Inc
City of Excelsior
Sandra Kennelly
Sandra Kennelly
NSP
US Postmaster
Ev Beck
Roger Day
Roberta Dybvik
Dennis Johnson
Susan Niccum
Brad Nielsen
Dan Randall
Patti Ray
Howard Stark
Dan Vogt
Ralph Wehle
Don Zdrazil
"
"
"
"
"
"
"
"
"
"
AMOUNT
$ 50.00
125.00
2,438.80
500.05
181.17
17.80
23.70
74.50
77 . 52
26.66
16.00
35.00
84.10
10.14
3,233.52
27.73
98.00
258.56
113.10
120.50
36.85
20,370.69
3 , 986 . 11
197.83
72.97
282.21
-0-
41. 25
42.00
225.00
23.93
63.30
82.51
254.40
118.31
19,056.60
13.42
10,573.25
578.87
69.76
949.24
168.78
750.95
546.59
436.49
600.99
388.16
702.55
622.52
440.93
571. 44
802. 13
568.29
749.23
'It
GENERAL FUND
Check # TO WHOM PAID
30358
30359
30360
30361
30362
30363
30364
30365
30366
30367
30368
30369
30370
30371
.
.
-2-
PURPOSE
Mayor's Salary-April
Council Salary-April
" " "
" " "
" " "
Since 4/8/85
Robert Rascop
Bob Gagne
Kristi Stover
Tad Shaw
Jan Haugen
State Treasurer-Soc. Sec.
Minnetonka State Bank
Minn. Dept. of Revenue
State Treasurer-PERA
ASCME Local #224
Brad Nielsen
U of M
Comm. of Revenue
Sandra Kennelly
April 11 Payroll-FICA
April 11 Payroll-FWH
April 11 Payroll-SWH
April 11 Payroll-PERA
April Union Dues
Mileage
Se~inar - Nielsen
March fuel tax
Col. Ins. over-ded. in 1984
TOTAL
.JP
AMOUNT
$ 150.00
100.00
100.00
100.00
100.00
1,594.30
1,412.00
786.00
932.84
68.70
31. 24
70.00
103.87
5.00
77 , 443 . 35
~
LIQU~FUND - BILLS PAID SINCE APRIL ~985
Check # TO WHOM PAID
PURPOSE
3257
3258
3259
3260
3261
3262
3263
3264
3265
3266
3267
3268
3269
3270
3271
3272
3273
3274
3275
3276
3217
3278
3279
3280
3281
3282
3283
3284
3285
3286
3287
3288
3289
3290
3291
3292
3293
3294
3295
3296
3297
3298
3299
3300
3301
3302
3303
3304
City of Shorewood
NSP
Minnegasco
Minnesota-Victoria Oil
North Star Ice
East Side Beverage
Cash Register Sales
Mark VII Distributors
Ed Phillips & Sons
3M Alarm
South Town Refrigeration
Day Distributing
Pepsi Cola Bottling
Butch's Bar supply
Griggs, Cooper & Co
Quality Wine & Spirits
Thorpe Distributing
Old Dutch Foods
Pogreba Distributing
Coca-Cola Bottling
Royal Crown Beverage
Eagle Wine Co
Nelson Enterprises
Twin City Wine
Johnson Bros. Wholesale
Susan Culver
Russ Marron
Bob Nash
Don Tharalson
Stephen Thies
John. Josephson
Bill Josephson
Susan Latterner
Steve Maeger
Chris Meyer
STewart Peterson
Dean Young
Bell Boy;Corp
G & K Services
;
Twin City Wine
Griggs, Cooper & Co.
Johnson Bros
Quality Wine & Spirits
Rex Distributing
State Treasurer-Soc See
Minnetonka State Bank
Comm. of Revenue
State Treasurer-PERA
Reimburse for postage
Utilities
Utilities
Fuel purchase
Mise purchase
March beer purchase
Paper supplies
March beer purchase
Wine & Liquor
Burglar Alarm Service
Repair Walk-in cooler
March beer & mise
March pop purchase
Mise purchase
Liquor purchase
Liqour & Wine
March beer
March mise
March beer
March pop
March pop
Wine
March shipping
Wine
Wine
Salary
"
"
"
"
"
"
"
"
"
"
"
"
Rug laundry
Wine
Liquor
Wine
Liquor
Beer
April 11
"
payro II-FICA
"" FWH
" " SWH
" " PERA
n
"
TOTAL
AMOUNT
$ 18.90
250.82
266.03
101.52
60.85
2,743.65
71.63
2,122.65
551.08
219.65
464.74
2,806.75
285.10
157.45
866.45
1,047.64
2,821.84
134.68
1,299.65
272.22
43 . 10
82.39
269.00
205.28
215.72
94.25
429.70
92.00
126.75
123.50
90.00
464.46
13 9.00
256.21
55.25
133.88
382.50
1,229.85
59.80
176.44
1,070.30
65.08
554.22
68.75
207.08
221.00
118.()()
121.17
23,657.98
MEMO TO:
FROM:
DATE:
SUBJECT,:,
.
.
MAYOR
Robert Rascop
COUNCI L
Jan Haugen
Tad Shaw
Kristi Stover
Robert Gagne
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236
MAYOR AND COUNCILMEMBERS
DAN VOGT
APRIL 17, 1985
FINANCE COMMITTEE REQUEST
As you touched on' 'at y'our last' Council 'meeti'ng' on -Apri+ 8, the
Finance C-ommittee ,islook'ingfo,r inforll1'ationrelative t-cr delin-
quenttacXpayers." ,Yeste,rday (ApriL 16) weh.a~,a request from a
Finance' Committ'e-e member for a letter '-{'rom the 'City.st'ating that
she is 8ctingoh' behalf oftJ'le City a'ndthat it i;s'al-cceptable
for Hennep,in. County, ,to,rel:ease the lists, ,1'r,ee, ,o.f, -ehat'ge.- Wi th-
out the let'ter, she would b"e required t:o pay for tn-e: li-sts.I
did n:ot draf',t:th-e:: let'tef s inc,e I: was' unsur-'eo- of-- :theos.p ecLf-i c d i r-
ectionyou would like the Finance Committee to take with this
issue. I am quite sure that you do not want the Finance Com-
mitee to contact these people. I am not sure what the Finance
Committee wants to do with the information once it has it.
It is my feeling that you should discuss this issue and give the
Finance Committee direction relative to delinquent taxes. If my
memory serves me correctly, you are aware of the problem and are
looking for some kind of direction from the Finance Committee to
solve the problem without making contact with these people.
A Residential Community on Lake Minnetonka's South Shore
fc
MEMO TO:
FROM:
DATE:
SUBJECT:
.
.
MAYOR
Robert Rascop
COUNCIL
Jan Haugen
Tad Shaw
Kristi Stover
Robert Gagne
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236
MAYOR AND COUNCILMEMBERS
DAN VOGT
APRIL 17, 1985
ASSISTANT PUBLIC WORKS DIRECTOR
. 1. have .:receivediilterest :in the:posi tiGfl -of Assistant Public
Works Director from-three (3) members of,the Shorewood Public
Works crew. I-am now looking for 'your direction'as to who
will perform the inter-~iews, who should we ijfterview, duties,
rate o~ pay, etc.
A Residential Community on Lake Minnetonka's South Shore
,S/E
.
.
MAYOR
Robert RIIICOp
COUNCIL
Jan Heugen
Ted Shew
Kristi Stover
Robert G.gne
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236
c, MEMO T{).E .--MAYOR-AND:-S-eUffO:rLMEMBERS
FROM: "U.u DAN VOGT
DATE: .." H~~'- "A?RI.1..-.17, 1985
-SUBJEO"lE:"
~-:::~~->-~
-Pmc:ICEi--'M'PAR'PMENT AUCTION
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we should participate.
A Residtmt'-! Community on Lab Minnetonk.'. SoudlShtNB
FF
SHOREWOOD
MEMO:
TO: xf~ ,
FROM: ~
DATE:
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. Pire Repair
(Pol' attice U.e an1y)
WARNING
Before diUin& ca" local utlTlties
TELEPHONE. ElECTRIC. GAS El:.
~r:~'-'tRS:1") 6Y LA V',/
??6peny awner:
liame -13-1?-P Y' Cl t<-J
Adiresa Z:> 7 C9 0
Cont ractor:
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0 Da". Patel
CI'n OF SHOBEWOOD
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BUILDING P1."Rr.IT APPLICATION
Date 7" - 6" - y)-
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Name ~'i UJ / ~J / /t! / ~'(';l /U 1;- L-/l.) c., ..
Address / 2 L/~ 0 ~- 9 T/1 //) IA<- ;C{,
Telephone .5 ~y<? 7(/ 7' /
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1. Lesal Description of Property incluiing Street AddNas if known:
Plot Plan: Attach plot plan of lot showing location of any propo..ed or existinG buildinp
on same With respect to boundary lines. Show on plan present or proposed
location of water supply facilities and water and ..ewer aupply piping. Plot
plans are to be certified by . .uneyor. Disposal of surface water must be
aho\-:n. Soil Bearini; Test may be required .t foundation level by . siniJlnur. of
t"o borings b~' a Professional Civil Engineer.
581:leB and Addresses of Sub-Contractors or Installe" of:
-'
1. Construction '
2. Sani tAry Sewer Connect ion:
3. l;ell and Water Supply Systee:
Construction Information:
1. Eat~~ed value ~ork for which pendt i. requested. Dot iDcllldinl value of lot.
~~~~ .
2. 'I7Pe of work to be elone: (rnme dwelling. "lIoele1.. other.)
eAc~7'~ ///A-LL- P/9/< TI T/O/1JS
3. Attach copy of "orkinc trawinp tor which con.tl'\lction peai ~ ia "que.tea.
4. Attact. domestic vater aupply .peciticatiaa. it illl ....Ilt iDcl 11..
.
A
MEMO TO:
FROM:
DATE:
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
MAYOR AND COUNCILMEMBERS
DAN VOGT, DON ZDRAZIL, AND EV BECK
APRIL 22, 1985
SUBJECT: REQUEST TO REPLACE OLD WATER TRUCK
As you are aware, the old water truck was damaged by an acci-
dent and later sold. Public Works has rigged up a 1000 gallon
tank on back of one of the City dump trucks. While this was
sufficient for the short-term, this is not a long term solu-
tion. Assembly and disassembly after each snow plowing session
has proven to be time consuming and cumbersome. Also during
street sweeping, the crew is constantly driving back and forth
for water.
Public Works Director Zdrazil, under my direction, has obtained
prices to replace the truck. By using funds saved from equip-
ment purchases coming in under budget, we recommend purchasing
the truck and tank as outlined below.
PURCHASE DETAILS:
1975 International 2-Ton Chassis and Cab
(Engine has recently been overhauled and
new brakes installed)
Painted Shorewood Green $6,500
2000 Gallon Tank - Installed
Wired and Painted Shorewood Green 1,600
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Total Recommended Purchase Price $7,100
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A Residential Community on Lake Minnetonka's South Shore
."
Mayor and Councilmembers
- 2 -
April 22, 1985
FINANCING DETAILS:
Insurance Settlement on Old Truck
Sale Price of Old Truck
Trade-in of 1979 Ford l-Ton Truck
$1,340
500
3,000
Total Funds Available
$4,840 /
Difference
$2,260
Finance Director Beck and myself recommend using excess
funds available from the loader and utility tractor bids.
Excess funds available are as follows:
Budgeted Bid Difference
Loader $55,000 - $49,785 = $5,215
Utility Tractor 13,800 9,537 = 4,263
Total $68,800 - $59,322 = $9,478
If you so desire to make the purchase, you would merely need
to make a motion authorizing the purchase as proposed and
recommended, using excess funds from the Loader and Utility
Tractor purchases. (General Fund - Department #61, Code 62).
With the recommended purchase, $7,218 will remain as excess
in the Equipment Purchase Account.