Loading...
052885 CC Reg AgP .,. CITY OF SHOREWOOD REGULAR COUNCIL MEETING MOm;).^.~, MAY 28, 1985 f' COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. AGE N D A CALL TO ORDER A. Pledge of Allegiance and B. Roll Call Prayer Gagne ..~ Mayor Rascop ~ Haugen 2 Shaw ~ Stover ~ 1. APPROVAL OF MINUTES A. Special Meeting - May 6, 1985 (Attachment #la) B. Regular Meeting - May 13, 1985 (Attachment #lb) 2. MATTERS FROM THE FLOOR A. B. 3. PLANNING COMMITTEE REPORT A. B. 4. PARK COMMISSION REPORT A. B. 5. ~m ~ CONDITIONAL USE PERMIT Applicant: Location: of~L. Dr- \~ (y. Our Saviors Lutheran Church 23290 State Highway 7 (Attachment #5a - Planner's Report) (Attachment #5b Engineer's " ) COUNCIL AGENDA - 2 - MAY 28~ 1985 6. REZONING AND CONDITIONAL USE PERMIT Applicant: G & R Construction Location: 5580 County Road 19 (Attachment #6 - Planner's Report) 7. PROPOSED ZONING ORDINANCE (Attachment #7 - Planner's Report and Exhibits) 8. PLANNER'S REPORT A. Garden Patch Clarification (Attachment #8a - Staff Memo) B. Upper Lake Minnetonka Yacht Club Clarification (Attachment #8b - Staff Memo) c. Permit Request for Incidental Use of Public Property Applicant: Elliot Cobb Location: 5615 Covington Road (Attachment #8c - Request) D. Adoption of 1985 State Building Code 9. ISSUANCE OF LIQUOR, BEER, SUNDAY SALE LICENSES .~~ ~\~~. A. American Legion ~~~ tJ\\~ ~ B. Skiperette C. Plaza Tom Thumb \ \ D. Driskills Super Valu "Sl'- J;u ~ ~{I E. Minnetonka Country CIUb~~ tJ 10. PUBLIC WORKS DEPARTMENT EMPLOYEE (Attachment #10 - Director's Memo) 11. WATERFORD WATER FRANCHISE ORDINANCE (Attachment #11 - Ordinance Draft) . ~ .. COUNCIL AGENDA - 3 - MAY 28, 1985 12. ATTORNEY"S REPORTS A. Waterford Accident - Lawsuit (Letter previously received) Dated 5/8/85 B. Nephew Suit Report C. 13. ENGINEER'S REPORT A. Recommendation for Road Improvements (Attachment #13a - Staff Memo) B. 14. ADMINISTRATIVE REPORT A. Hennepin Group Health Insurance Program (Attachment #14a - Staff Memo) B. Emergency Mutual Aid Request (Attachment #14b - Staff Memo) c. Payment Request - Thompson Plumbing (Attachment #14c - Staff Memo) D. West Hennepin Human Service Appointment E. 15. MAYOR'S REPORT a~~~ A. B. ~ 16. COUNCIL REPORT sr A. B. 17. ADJOURNMENT AND APPROVAL OF CLAIMS '.. <i,. .f....... .- ". '.' .'.". ... .~-, __z. iIf CITY OF SHOREWOOD SPECIAL MEETING MONDAY, MAY 6, 1985 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. M I NUT E S CALL TO ORDER The special meeting of May 6, 1985 was opened at 7:37 P.M. by Mayor Rascop for the purpose of reviewing the Waterford Project: Development Contract, Water Service Agreement, and the Franchise Agreement. ROLL CALL Present: ~~ Planner Nielsen began the meeting by reviewing, for the Council, the changes that have been made since the previous draft was presented. Engineer Norton reviewed the traffic sign plan and added a right hand turn lane and sign, to be located on south-bound Vine Hill Road at Waterford Place. They also added a temporary baracade with reflectors, to be placed north of the intersection of Old Market Road and Waterford Place, until such time that Old Market Road will continue North. In the future, this road will service the multiple family and commercial areas, to include the installa- tion of the new intersection at State Highway 7. The Council questioned the proposed water system, regarding water storage capacity, fire protection capabilities, elevation of tank and capacity for service connections. Gagne moved, seconded by Shaw, to accept the proposed water system designed by Waterford Engineers, Schoell & Madson, proposing a 50,000 gallon overhead storage. Motion carried - 4 Ayes - 1 Abstain (Stover). Council discussed various methods of determining the amount of the "Letter of Credit" to be supplied by the developer. Mason is not in agreement with the present percentage in the agreement. Nielsen felt further research of other cities policies should be looked at, Council agreed. Nielsen will return with further information on "Letter of Credit" requirements. Setback variance within Exhibit F were reviewed. Council directed the Development Agreement (as redrafted) and the Final Plat Approval to be placed on the May 13th Council Agenda. Mr. Mason has asked that the Building Inspector approve the issuance of five individual building permits on this project. Rascop moved, seconded by Gagne, to issue the five permits as approved by the Building Inspector. Motion carried - 5 Ayes. Iff . . COUNCIL SPECIAL MEETING - 2 - MAY 6, 1985 FRANCHISE AGREEMENT ORDINANCE Attorney Froberg indicated that he would like to issue a new sample Franchise Ordinance at the May 13th Council Meeting. The Council proceeded to review some additional changes regarding; $10,000 Perform- ance Bond to insure coverage for repairs and water charge payments; franchise term period of 10 years, water rates; liability single limit coverage of $500,000; payments to the developer for oversizing costs, if additional connections are made. Additional areas were reviewed. WATER SERVICE AGREEMENT Will be discussed when the agreement is returned from Minnetonka. SIGN REQUEST Mr. Mason would like to install development signs at this time. His proposed signage does not comply with the present Sign Ordinance regulations. Nielsen recommended he follow the current sign Ordinance requirements until a new Ordinance can be drawn. ASSISTANT PUBLIC WORKS DIRECTOR RESOLUTION NO. 24 - 85 Applications were received and interviews were held by the Council for Assistant Public Works Director position. uagne moved, seconded by Rascop, to appoint Howard Stark to the posi- tion, subject to his approving by signing the listed duties as stated within his job description, and his acceptance of the position. Motion carried unanimously - 5 Ayes. ADJOURNMENT Haugen moved, seconded by Shaw, to adjourn the Special Meeting of May 6, 1985 at 11:20 P.M. Motion carried, 5 Ayes. Respectfully submitted, SANDRA L. KENNELLY, City Clerk Mayor Rascop . . . CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, MAY 13, 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., May 13, 1985 in the 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 Shaw, Stover, Gagne, and Haugen. Staff: Attorney Froberg, Engineer Norton, Planner Nielsen, Administrator Vogt, and Clerk Kennelly. APPROVAL OF MINUTES Gagne moved, seconded by Stover, to approve the minutes of the April 22, 1985 meeting as corrected in the official minutes book. Motion carried - 5 Ayes. MATTERS FROM THE FLOOR DOCK INSTALLATION REQUEST Alberta Olson of 25775 Birch Bluff Road was present to ask the Council for permission to install a dock on the public access at Eureka Road and Birch Bluff Road. Stover reported that the Planning Commission was currently writing the rules for each of the accesses and has recommended a dock use at that location. Nielsen indicated that the new ordinance controlling those accesses is not completed. Haugen moved to hold the request until the ordinance has been drafted. Gagne seconded for discussion. Stover feels that the ordinance adoption procedure may take a good portion of the summer and temporary permission to install the dock may be in order, subject to removal if the new ordinance dictates. Shaw felt th~y are pre-determining the Planning Commission recom- mendation. Gagne felt that we promised a decision by this spring. Nielsen can schedule a June 4th Public Hearing date for the ordinance review. Motion was denied - 1 Aye (Haugen) - 4 Nayes \b 'REGULAR COUNCIL MEETI~ - 2 - ~ MAY 13, 1985 Shaw moved, seconded by Gagne to allow the installatioI). for this year only, under the "grandfathering" clause, with cpmplian~e to . the ordinance when adopted. I J. ,'/1 ~ ~ ~ ~ ".~ Motion carried - 5 Ayes t:/lf-I"V.. '.' .1\ I '.. J.. n .' ., '. /1 J () I, A .4:.', . ~ ~c6~~ cLAn Uv-- ~rv' . 0 ~~ VARIANCE REQUEST - Marvin ~te ~tlJL ~ievl~f\:~~' Attorney Jim McKinnon was present to clarify a request from Mr. Boote for a building permit to add onto his home at 24340 Yellow- stone Trail. Planner Nielsen indicated that the existing home is a nonconforming structure so a variance is necessary. The Public Hearing will be set for June 4, 1985 for his variance request. SITE PLAN APPROVAL RESOLUTION NO. 25 - 85 ROBERT PIERCE - 5540 COUNTY ROAD 19 Nick Ruehl was present to explain the proposed new plan for the construction of multiple dwellings to be located at 5540 County Road 19. At this time, he is requesting to build one unit of the proposed 4 unit plan. Council asked questions on water supply, drainage plans, utility sizing, easements for utilities, phasing of the project and time table for completing and holding pond sizing. At this time, the zoning allows for the requested building. He will be pursuing the P.U.D. zoning for further development. Gagne addressed the concern of what controls could be set under the P.U.D. if this structure sets possible presidence for the rest of the proposed project. The issue of separate ownership of the units was also addressed. The Council then reviewed the planner's recommendations needed for approval. Haugen moved approval of the site plan for one 4 unit building as requested, subject to planner's recommendation, dated May 5, 1985. 1. Site plan adjustment to comply with zoning requirement for future buildings. 2. City Engineer to approve grading, drainage, utility plans, sewer lateral extension; all to be at the developer's expense. 3. Performance Bond or letter of credit at 150% of the estimated costs of the improvements. 4. Attorney opinion of financial capability. 5. Parking and driveway areas should be paved and striped. Rascop offered additional amendments: 6. Acquire easements necessary for sewer utilities. 7. No outside storage of anything other than occupants vehicles. Haugen and Stover accepted the amendment as offered, site plan approval was granted by roll call vote - 5 Ayes. . . . REGULAR COUNCIL MEETING - 3 - MAY 13, 1985 RESOLUTION NO. 26 - 85 7:45 PUBLIC HEARING SETBACK VARIANCE DENIAL MICHAEL HALLEY - 24000 STRATFORD PLACE Mayor Rascop opened the Public Hearing at 8:25 P.M. to hear a request from Michael Halley for a 10' variance to create a 25' setback at 24000 Stratford Place. Haugen moved, seconded by Gagne, to table until Mr. Halley or his representative are present. Haugen withdrew her motion to table due to Halley receiving proper notice and audience attendance on this issue. Gagne accepted. Mr. Kumme of 22035 Stratford Place asked for a clarification of the request, Nielsen responded. Stover indicated that the Planning Commission did not approve the variance, stating that a different arrangement would eliminate the need for a variance. Mrs. Plies, 23080 Stratford, and Mrs. Paris, 23000 Stratford, were also in opposition to the granting of the variance. The Mayor closed the public portion of the hearing after calling for further comments, at 8:32 P.M. Stover moved, seconded by Gagne, to accept the Planning Commission recommendation to deny the request due to lack of hardship proven. Motion carried by roll call vote - 5 Ayes. 8:00 PUBLIC HEARING - Handy Estate P.ESOLUTION NO. 27 - 85 SIMPLE SUBDIVISION AND LOT WIDTH VARIANCE SUSAN BONTHIUS (HANDY ESTATE) 27190 EDGEWOOD ROAD Mayor Rascop opened the Public Hearing at 8:33 P.M. to hear a request from Nancy Schatzle, a guardian of the Handy Estate, for a simple sub- division with a lot width variance. Hearing no public comments, the public portion of the hearing was closed at 8:35 P.M. Nielsen reviewed the need for the variance on lot width due to the configuration of the lagoon inlet. Attorney Froberg recommended to grant the variance to the trustees of the Handy Estate as applicants and personal representatives in accordance with the will. Shaw moved, seconded by Haugen, to approve the simple subdivision and grant the variance of 33' on the lot width, subject to providing 10' drainage and utility easements and obtaining Minnehaha Creek Water- shed District approval. Motion carried by roll call vote - 5 Ayes. PARK COMMISSION REPORT Carol Butterfield, Park Commission member, indicated that the Commission was continuing their study on Manor, Badger, and the new park, to be located in the S.E. quadrant of the City. . . REnUIAR COUNCIL MEEl'rnG -4- MAY 13, 1985 SUPPORT NEW LOCATION OF POLICE DEPARTMENT FACILITY RESOLUTION NO. 28 - 85 Alan Albrecht, Mayor of Greenwood, was present to enlist the support of the Shorewood City Council in approving the Excelsior site (East of McDonalds on State Highway 7) as the first selection for the new location of the Joint Police Department building. The Council discussed various subjects that may effect the current police department Joint Powers Agreement: 1. Deephaven/Greenwood Merger 2. Change in the term of the Joint Powers Agreement. 3. Possible formula changes 4. Cost of Excelsior site and who will pay for and retain owner- ship of the site. 5. Past and present police budgeting procedures. 6. Period of time to obtain control of the proposed site. Shaw moved, seconded by Gagne, to endorse the site selection located EAst of McDonalds on State Highway 7 in Excelsior at no costs to the other cities in the Joint Powers Agreement and to obtain control of the property within 180 days of this resolution and in accordance with the proposed resolution hereby submitted to the City Council. Motion approved by roll call vote - 4 Ayes, 1 Na~(HaUgen felt the expense of the site was unfair to the Excelsior residents.) B REA K \~O - 9:35 P.M. CONSENT AGENDA CONTRACT APPROVAL The contract for the use of the City fields were approved and signed with Tonka Babe Ruth and South Tonka Little League. VIDEO UPDATE SIGN APPROVAL A request for signage in accordance with the Sign Ordinance was approved for Video Update at 19455 State Highway 7. SOUTHSHORE SENIOR CENTER ADVISORY BOARD APPOINTMENT Mrs. Rosella Schmidt of 23975 Yellowstone Trail was appointed to the South Shore Senior Center Advisory Board as a representative for Shorewood. Haugen moved, seconded by Rascop, to approve the items as listed above. Motion carried - 5 Ayes. . . REGULAR COUNCIL MEETING - 5 - MAY 13, 1985 SHOREWOOD VIDEO SIGN PERMIT Mr. Kenneth Lund of Shorewood Video, in the Shorewood Shopping Center, was present to make a request for a new permanent 2' x 10' canopy sign and a 3' x 4' temporary sign, for a two week period, to advertise the existence of the store. Shaw moved, seconded by Gagne, to approve the permanent 2' x 10' canopy sign and the temporary sign for a period of two weeks. Motion carried - 5 Ayes. GERRY HAYES VARIANCE CLARIFICATION Planner Nielsen and Mr. Hayes informed the Council of some interior changes made on hls previously granted variance request. These changes do not alter the size of the expansion. Shaw moved, seconded by Haugen, to approve ~he plan change. Motion carried - 5 Ayes. SILVER RIDGE FINP.L PLAN REVIEW The Council reviewed the Silver Ridge Development Contract. Nielsen and Froberg went through the changes that have heen made ~ince last presented. Exhibits, final plat: building setbacks, and the inter- section cf Old Market Road and CU'Tington Road were reviewed. FrobErg went through the DrivewEY Declaration of Easement also. Council tabled any further action until the next agenda, to obtain and review all finalized materials. WATERFORD FINAL PLAT APPROVAL RESOLUTION NO. 29 -.85 Gagne moved, seconded by Stover, to adopt the Resolution submitted to include an amendment within item #2 to read: 2. That the approval is specifically conditioned upon the terms and conditions as contained in the Developer's Agreement between the City of Shorewood and Trivesco, dated the 12th day of May, 1985. Resolution adopted by roll call vote - 5 Ayes. WATERFORD DEVELOPMENT AGREEMENT RESOLUTION NO. 30 - 85 Haugen moved, seconded by Stover, to accept the Waterford Development Agreement as submitted. Motion carried by roll call vote - 5 Ayes WATERFORD REZONING ORDINANCE NO. 165 Stover moved, seconded by Gagne, to waive the second reading and adopt the ordinance, amending Ordinance #77, for the purpose of rezoning the area identified as "Waterford" to a P.U.D. Motion carried by roll call vote - 5 Ayes . . REGULAR COUNCIL MEETIID - 6 - MAY 13, 1985 WATER SERVICE AGREEMENT RESOLUTION NO. 31 - 85 The Council reviewed the Water Service Agreement submitted by the City of Minnetonka. Council reworded the last sentence in Item #10 to read: "The letter of credit shall be issued to Shorewood and shall be maintained for one year after the acceptance of the system." Haugen moved acceptance, as corrected. Stover seconded. Haugen then added amendment, "subject to review and agreement with the Minnetonka ordinance." Stover accepted. Water Service Agreement was approved by roll call vote - 5 Ayes. WATER FRANCHISE ORDINANCE REVIEW The ordinance was submitted for discussion. Mr. Mason felt that further review with City Staff was necessary before returning for a first reading of the ordinance. Gagne moved, seconded by Rascop, to table and refer back to staff. Motion carried, 5 Ayes. STORM WATER ASSESSMENT POLICY RESOLUTION NO. 32 - 85 Stover had questions about storm sewer district, as referred to in the Comprehensive Storm Sewer Plan, "Would an entire district be assessed if a project was done or reassessed if a second project was done in the same district?" Engineer Norton indicate~ that only the area needing the improvements would be done and reassessment could only be done if it could be proven that additional benefit was de- rived by that property. Gagne moved, seconded by Haugen, to adopt the Storm Water Assessment Policy omitting the "2nd alternative of the final paragraph." Motion carried, 4 Ayes, 1 Naye, (Stover). ATTORNEY'S REPORT MINNETONKA COUNTRY CLUB/Steve Ramsey Letter Froberg informed the Council of a letter received from Mr. Ramsey, Haven Enterprises Inc. He is asking for a letter from Shorewood assuring his investors that Shorewood will give them courtious con- sideration in their request for rezoning for a multiple zoning use for a portion of the Minnetonka Country Club property. They are in the process of trying to purchase this property. Nielsen directed them to apply for rezoning but felt the city is unable to make any committments in writing. PAUL AHRENS ADDED TO ATTORNEY'S STAFF Attorney Froberg informed the Council of the addition of Paul Ahern to the firm of Froberg & Penberthy. He will be instrumental in deal- ing with the City's prosecutions. . . REGULAR COUNCIL MEETING ENGINEER' J REPORTS PROJECT NO. 84 - 5 PAYMENT VOUCHER #3 Engineer Norton recommended payment of Estimated Voucher #3, Project No. 84-5, in the amount of $23,939.59 to Kenko Inc. Shaw moved, seconded by Rascop, to approve for payment as recommended. Motion carried - 5 Ayes. - 7 - MAY 13, 1985 STREET REPAIR PROJECT Engineer Norton will return with a list of streets for this year's repairs. Zdrazil and Norton have prioritized the list and an esti- mate of available funds have been submitted to them. COUNCIL REPORTS A.M.M. meeting being held on May 30th at the Sheraton Midway. Haugen requested the Planner to obtain information on the Condi- tional Use Permits issued to the Garden Patch and Howards Point Marina. Mike Fonte of the Well Study Committee has asked for direction of the purpose of this Committee. Rascop stated that the purpose is to determine what should be done with the existing wells - " in the best interest of the City". Information should be obtained on their own or through the Administrator. A part-time Building Inspector may be needed to handle some plumb- ing/heating etc. inspections, temporarily. This was a budgeted item. ADMINISTRATOR"S REPORT PUBLIC WORKS DEPARTMENT RESIGNATION Roger Day has submitted his resignation, to take another position. Council discussed replacement or part-time replacement. Rascop, Shaw, and Haugen feel no replacement is necessary and they support a five man crew and Munitech. / Gagne and Stover support a 6 man crew and Munitech. No replacement will be added at this time. Budget amendment should be adjusted to reflect a 5 man crew and return to Council. APPROVAL OF CLAIMS AND ADJOURNMENT Haugen moved, seconded by Rascop, to adjourn the Regular Council meet- ing of May 13, 1985 at 12:35 A.M., May 14th, subject to the approval of claims for payment. Motion carried - 5 Ayes. . . HEGULAR COUNCIL MEETING - 8 - MAY 13, 1985 General Fund - Acct #00166-02 Liquor Fund - Acct #00174-02 Checks 30435 - 30513 Checks 3373 - 3418 Respectfully submitted, Sandra L. Kennelly City Clerk Mayor Rascop CHECK NO. 30435 30436 30437 30438 30439 30440 30441 30442 30443 30444 30445 30446 30447 30448 30449 30450 30451 30452 30453 30454 30455 30456 30457 30458 30459 30460 30461 30462 30463 30464 30465 30466 30467 30468 30469 30470 30471 30472 30473 30474 30475 30476 30477 30478 30479 30480 30481 30482 30483 30484 30485 30486 30487 30488 30489 30490 30491 ~."''''', .~ GENER4IIrUND - BILLS PAID SINCE MAY 1~85 TO WHOM PAID PURPOSE State Treasurer Ev Beck Roberta Dybvik Dennis Johnson Susan Niccum Brad Nielsen Dan Randall Patricia Ray Howard Stark Dan Vogt Ralph Wehle Don Zdrazil State Treasurer Robert Rascop Tad Shaw Kristi Stover Jan Haugen Bbb Gagne Surplus Property Fund membership Salary " " " " " " " " " " Renew Certif. Wastewater Operator Mayor's Salary Council Salary " " " " " " VOID May 9 payroll - FWH " " " SWH " " " PERA Mtka. State Bank Mn. Opt. of Revenue State Treasurer ASCME Local State Treasurer Mid-Central Fire Inc Will's Electric Service Donovan Construction Co May Union Dues May 9 payroll - FICA Yz cost of Ci vi! Defense Siren " " " " " " " " " " Albinson Earl F. Andersen Assoc Associated Asphalt Chaska Parts Service Chemsearch Bill Clark Oil D.R. Copier Mary Dalton Driskill's Super Valu Elk River Concrete Glenn Froberg Flowers by Helen Hance Hardware Jim Hatch Sales Henn. Co. Public Service Henn. Co. Gen. Acct. Itasca Equip. Tonka Ford (Jordan Ford) City of Little Falls Leef Bros Midwest Asphalt Minnegasco State of Mn. Transport. Moore Sign Co. Wm Mueller & Sons Munitech Natl. City Bank Mpls Northern State Power Northwestern Bell VOID Planning & Park expenses Street sign Road mix Truck parts/shop supplies Shop supplies Fuel Oil purchase Copy machine supplies Clean City Hall Feb. Skating Party supplies Cathcart Park Fire Ring Legal fees Flowers for Park Comm Member Shop/City Hall supplies Truck parts Rental of Brush chipper/Spr. Clean B & R Shorewood Prisoners Truck parts Truck part Utility Bills samples Rug & laundry service Crushed rock-stockpile Utili ties March '85 Relamping Letter trucks Road patch for Chaska Rd Water/Sewer System Maint. Sewer Imp. Bond of 12/1/71 Int. City electric utilities City Hall/Garage communication AMOUNT $ 30.00 750.95 436.49 598.91 388. 16 702.55 592.43 440.93 568.01 802.13 550. 15 749.23 15.00 150.00 100.00 100.00 100.00 100.00 -0- 1,493.00 844.00 1,003.26 41.22 1,714.66 5,582.50 282.42 122.50 -0- 5.68 16.79 766.26 165.49 212.17 1,035.98 35.00 52.50 28.69 53.95 3,592.00 18.40 132.79 298.57 60.00 2,317.00 275.31 6.26 3.75 177.70 40.11 386 . 71 51.74 30.00 332.59 3,625.00 4,337.50 765.72 337.06 CHECK NO. 30492 30493 30494 30495 30496 30497 30498 30499 30500 30501 30502 30503 30504 30505 30506 30507 30508 30509 30510 30511 30512 30513 . General Fund ~ll Paid Since May 13, 1985 Page 2 PURPOSE AMOUNT TO WHOM PAID Red Wing Mobile Reynolds Welding Shorewood Tree Service Suburban Tire Inc Tele-Terminals Tonka Printing Tonka Auto Victoria Repair & Mfg. Village Sanitation Warner Hardware Weekly News Inc White Bear Animal Control Kenko, Inc City of Excelsior City of Minnetonka Ev Beck Mti Distributing Norwest Bank Mpls League of Mn Cities Acorn Service Dan Vogt City of Little Falls Repair Tires Oxygen supply contract Hauling wood & debris Truck maint. Utility billing software/supp. Stationery Truck parts Repair Crescent Beach raft Service for April Cathcart paint supplies Legal notices April '85 Animal patrol Const. Pymt Voucher #3 1st Qtr '85 Water purchase " " " " " Mileage Utility tractor Swr Imp Bond 6/1/72 IntjPrin '85 LMC Annual Conference Copy machine paper Mileage/Room @ MCMA Conf. Utility bill samples TOTAL Approved by Shorewood Village COiUlcil AMOUNT' DAT8 11. 00 146.35 300.00 242.55 2,177.53 51.00 118.81 95.00 69.00 42.54 65.68 376.01 23,939.59 1,095.09 582.63 83.62 4,307.00 158,475.20 50.00 127.00 178.89 5.00 $229,958.71 I t J ! I CHECK NO. 3373 3374 3375 3376 3377 3378 3379 3380 3381 3382 3383 3384 3385 3386 3387 3388 3389 3390 3391 3392 3393 3394 3395 3396 3397 3398 3399 3400 3401 3402 3403 3404 3405 3406 3407 3408 3409 3410 3411 3412 3413 3414 3415 3416 3417 3418 LIQU4IIrUND - BILLS PAID SINCE MAY 13411P85 TO WHOM PAID PURPOSE Susan Culver Russell Marron Bob Nash Don Tharalson Stephen Thies John Josephson Bill Josephson Susan Latterner Steve Maeger Chris Meyer Stewart Peterson Dean Young Russell Marron State Treasurer Mtka State Bank Mn. Dept of Revenue State Treasurer Northern State Power Village Sanitation Day Distributing East Side Beverage Nelson Enterprises Quality Wine & Spirits Pepsi Cola Bottling G & K Services Minn. Bar Supply Ed Phillips & Sons Twin City Wine Johnson Bros Wholesale Incercontinental Packaging Griggs, Cooper & Co Mark VII Prior Wine Co Coca-Cola Bottling BellBoy Corp City of Shorewood Tonka Printing Commissioner of Revenue Butch's Bay supply Johnson Bros. Wholesale Twin City Wine Eagle Wine Co Quality Wine & Spi Griggs, Cooper & C Prior Wine Co Ed Phillips & Sons Salary " " " " " " " " " " " Mileage May 9 payroll - FICA "" " - FWH "" " - SWH "" " - PERA Electric utilities Service for April April Beer purchase " " " April shipping chgs Liquor & Wine purchase April Pop purchase Rug cleaning Misc purchase Liquor & Wine Wine Wine Wine Liquor Beer Wine Pop Liquor Jan & Feb. Liquor Stationtery April Sales Tax Misc purchase Wine Wine Liquor & Wine ~ne....... St. Bkkping Ipp.1JlI Shorewood V_ COilJlCil AMOUNT' TOTAL DATil: AMOUNT 94.25 429.70 113 . 00 125.50 126.75 123.00 464.46 155.00 230.85 151. 50 72.25 382.50 20.90 201.80 230.00 125.00 118.08 303.88 41.50 2,155.35 4,064.30 152.00 2,451.23 398.55 36.20 229.60 540.86 213.37 352.83 452.26 1,970.57 827.70 255.33 166.05 299.10 1,060.07 69.00 4,945.72 31.00 327.13 177.01 274.66 1,208.69 2,525.09 322.85 567.07 29,583.51 .. ... CITY OF SHOREWOOD MAYOR Robert Rascop COUNCI L Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vagt 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236 MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: SUE NICCUM DATE: MAY 23, 1985 RE: PLANNING COMMISSION MEETING OF TUESDAY, MAY 21, 1985 Due to a short time between meetings, the minutes of Tuesday, May 21, 1985 are not completed. The motions and other comments are included in this memo. OUR SAVIOUR'S LUTHERAN CHURCH - 23290 STATE HIGHWAY 7 REZONING AND CONDITIONAL USE PERMIT MOTION Spellman moved, Watten seconded, to recommend to Council to approve the rezoning and conditional use permit for Our Saviour's Lutheran Church contingent upon the five (5) Planner's recommendations and the five (5) Engineer's recommendations (see Council packet attachments #5a and #5b). Motion carried unanimously. Reverend Steurnagel questioned Planner's recommendation #2 (Signage to be brought into compliance). He said they have three separate functions: 1. church services 2. day care 3. day schoo 1 Commission suggested treating signage as a separate issue at a later date, to prevent holding up present request. Pam Honzl of 6065 Glencoe Road appeared to state that there is a legal boundary dispute going on between themselves and the church, with two separate surveys varying up to approximately 20 feet. Planner Nielsen said ~his would not affect the present request, as the setback is sufficient either way. -_........~ (/3 ~~) A Residential Community on Lake Minnetonka's South Shore MEMO PLANNING COMMISSION MEETING OF MAY 21, 1985 page two Commissioner Reese asked about drainage. Planner Nielsen said the City Engineer recommends 12" pipe under the parking lot. They plan to d~ain into the ditch along Highway 7 and will need MNDOT approval for this. Planner Nielsen also mentioned, for informational purposes, that the Exc~lsior water line has been extended to cover the church which will allow them to sprinkle the building. G & R CONSTRUCTION - 5580 COUNTY ROAD 19 REZONING AND CONDITIONAL USE PERMIT MOTION Reese moved, Schultz seconded, to recommend to Council that they approve the rezoning and conditional use permit for G & R Construction contingent upon the Planner's six (6) recommendations (see Council packet attachment #6). Motion carried unanimously. Gary Lindgren discussed #4 in the Planner's Report. He felt if he was required to put curbing in, he would have a drainage problem. Commission explained curbing was required for 2 reasons; 1. drainage control and 2. to define the parking area and protect landscaping. They discussed splits in the curbing to provide drainage. Planner Nielsen said the City Engineer will review the drainage plan. PROPOSED ZONING ORDINANCE MOTION #1 (see Council packet attachment #7-Planner's Report-5/21/85) Schultz moved, Watten seconded, that pursuant to Minnesota statutes Sec- tion 462.355 Subd. 4 the Shorewood Planning Commission recommends that the City Council adopt the new Zoning Ordinance dated April 1985 on an interim basis for a period of six months, in which time the following issues shall be resolved: Items 3, 4, 5, 6, 7, 8, and 9; also adding "10. Lakeshore setback de- cision - 50' vs. 75'" to this list; Items 1 and 2 - that the R-ID District be expanded to include the north- east quadrant of Glencoe Road and Academy Avenue and the southeast quad- rant of Glencoe Road and Academy Avenue, making Glencoe Road the western boundary of the R-1D District; Item 8 - that a moratorium be placed on "enclosed marine and boat sales" until the Ordinance has been officially adopted. Motion carried by Roll Call vote - 5 - 0 -Leslie, Reese, Watten, Spellman and Schultz. ~ MEMO PLANNING COMMISSION MEETING OF MAY 21, 1985 page three MOTION #2 Reese moved, Schultz seconded, to keep the public hearing record open until May 28, 1985, to allow additional written comments on the new Zoning Ordinance. Motion carried unanimously. The Planning Commission requested that the City Attorney clarify whether the list of eight items to be studied in the six month period could be expanded or if further discussion is limited to the eight items. William F. Kelley was present to ask questions on 200.06 _ P.U.D. Planner Nielsen will discuss this item at your meeting. cc: Dan Vogt Brad Nielsen Glen Froberg . MEMORANDUM TO: FROM: DATE: RE: FILE NO. BACKGROUND . . MAYOR Robert Rascop COUNCIL Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vogt CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236 PLANNING COMMISSION, MAYOR AND CITY COUNCIL BRAD NIELSEN 17 MAY 1985 OUR SAVIOUR'S LUTHERAN CHURCH - C.U.P. FOR CLASSROOM ADDITION 405 (85.09) As you may recall, last spring the City approved a conditional use permit (C.U.P.) for Our Saviour's Lutheran Church to conduct elementary education in their facility located at 23920 State Highway 7 (see Site Location map - Exhibit A). At that time they expressed their future intention of adding a classroom addition to the west side of the church building. Plans have now been submitted for that addition and they have requested a new conditional use permit to start construction. The property in question contains 6.69 acres and is located within the R-2 district. The proposed addition is two stories high with a full base- ment below. The upper two levels are proposed as classroom space with the basement left unfinished. Gross floor area of the new addition is approximately 20,857 square feet. According to the applicant's architect, site coverage is as follows: existing building: 9,134 square feet proposed building: 6,700 square feet total building: 15,864 square feet ( 5 . 21'0 0 f site) paved area: 61,915 square feet (20.3% of site) total site area: 6.69 acres A Residential Community on Lake Minnetonka's South Shore SoJ PLANNER'S MEMO ~ OUR SAVIOUR'S LUTHERAN CHURCH 17 MAY 1985 page two ~ ISSUES AND ANALYSIS Section 7 Subd. 2A 3. (a) of the current Zoning Ordinance allows religious institutions as a conditional use subject to the following: "...provided there is a minimum site of seven acres, the site is adjacent to a street with vehicular traffic of over 2000 vehicles per day, and that the site further is adjacent to a commercial district." While the church does not comply with two of these requirements, there is some question as to the reasonableness of those requirements. It is understandable that the City would want ample space to accommodate a church. Presumably, the City and the church would want to provide ample room for parking, future expansion, etc. However, if these activities can be provided for, as is the case with the subject property, and still comply with setback requirements and provide open space on the site, it may suggest that the requirement may be overly restrictive. This is illus- trated somewhat by the applicant's site plan (see Exhibit B, attached). Only one-half of the site is being used by the existing and proposed buildings and parking area (not including the area shown as future expan- sion). Finally, only one of four churches in Shorewood comply with the seven acre area requirement. Given these circumstances, plus the fact that the church already exists, the .31 acre variance should not be an issue. With regard to the site being adjacent to a commercial district, none of the churches in Shorewood, comply with this requirement. Since the Ordinance already requires proximity to a major street, this requirement is viewed as unnecessary. With only a couple of exceptions, the proposed plans comply with Shorewood zoning standards. Building height, lot width, lot depth, allowable percent- age of lot coverage and setbacks all comply with both the requirements of the existing and proposed zoning ordinances. Parking and signage, however, are issues which need to be addressed. The site plan shows 130 parking spaces including the 33 spaces in front which do not comply with the 25 foot setback requirement for parking areas. In addition to the 33 nonconforming spaces in front, the parking area to the east is not wide enough to properly accommodate the spaces shown. It should be redesigned to show parking stalls 20 feet long (outside stalls may be 18 feet long) and aisles should be at least 22 feet wide. The number of spaces is also considered to be inadequate. Based upon the number of classrooms and the activity areas within the facility, a minimum of 189 spaces should be required if the new classrooms are not used during worship services. If they are used simultaneously 205 spaces should be required. Some additional spaces could be achieved by reducing stall PLANNER'S MEMO OUR SAVIOUR'S LUTHERAN 17 MAY 1985 page three . . CHURCH widths to nine feet instead of 10, resulting in six additional spaces. Approximately 18 additional spaces could also be created along the east side of the easterly parking area. Even with these additional parking spaces, it appears that the lot will have to be enlarged to the north. It is also recommended that islands be constructed at the ends of parking rows to better define the circulation pattern. The parking areas should also be striped. The church's existing signage exceeds the City's zoning requirement. The City allows one sign, no more than 20 square feet in area. The Church now has two freestanding signs which exceed the area requirement by at least double. Unless the Planning Commission proposes to change the re- quirement, the signage should be brought into conformity. In a letter dated 6 May, the City Engineer addresses a number of engineering concerns, the most significant of which appears to be the length of the proposed right-turn lane on westbound Highway 7. Since this is being undertaken by MNDOT, the applicant should work with them to resolve the issue. MNDOT approval will also be required for the proposed westerly driveway. RECOMMENDATION Based upon the preceding analysis it is suggested that the Planning Commission recommend approval of the conditional use permit for the class- room addition subject to the following conditions: 1. The parking area should be redesigned and enlarged to comply with space and setback requirements of the Shorewood Zoning Ordinance. 2. Signage should be brought into compliance with Shorewood Zoning Ordinance. 6tv~. b~(/l/.1)d~.r/o O-~)y..y;i~~~ q V'-~ Grading, drainag~fnd'uti?aese-~hdttdbPS~bject to the review and comments of the City Engineer. --.. 3. 4. Construction of the westerly driveway requires approval and a permit from MNDOT. 5. This approval does not include the future expansion shown on the site plan. Future expansion will be subject to the conditional use permit process. cc: Dan Vogt Glenn Froberg Jim Norton Sue Niccum Reverend David Steuernagel -- ~ ~- ... .. ,.. "" "". t: ..- ", "'\ . - .. ~, '~~ \-J"' ~ l I, ~ I .~ , ~I I I <) oS) 0 I !! ( ... ~fl ,..-;:;' ,.. ..:::::.J N ~ ---.-- r- . I :s '" I ~' \ :, .. \ \ s6"/~ f' \ \ \ \-"3' . ..' \ \ \' ~.J ... _~ L____:1 ?~. ~~ .., ~, o l~' ~ ~ I- \".., I ,'"\ ~ .- ~\0 c _~ P-~_ t"\ " : O.."~ In' "li -; i'l , . - o ~ ,,- ~ C c \ " (\ I I I , \S\ '-' \r' ~ :." J ('. ........ ~ ~ 1 10 ~'I! .,0601 ;'; -t ~ o & \: n . .,..' ~~ . '." ~ '-.) .- ~ -\ ~ ~~i .., <D . .' ,/ \ \ , \ \ \ EXHIBIT A SITE LOCATION Our Saviour's Lutheran Church J,-;1';';. ~ ~ / / "- / '- , "- '.' --. ;.-.. ,- ,:: ~. ", '): C' ;., -...; r-' ::.. f11 - -., -: -...,(10,. > 1 '1 " :r o '" " c: ' Ul Uli\) qt.O I:' (}.IN j~ Qm Ul i-,~ 'v' --_.~ ro>IJ ,', ~o,~' ..' ~ ,1>~ ~' ~~ ~~. . , '~ , \.. :.J) ~ E> ~ " "' ... ", ..,... <::: !"II> \-' ~~- -:-:.-...1;>0,. \ - 1 i I ~, , I I . -+ i i , ',' I , ;~ I I ~'" ... ' ! z o c V> ~~-:.- ".... , , '\ .. ; # . . I , . .,., i , J , . ~ . ,,::, C> \ ~<,.:, \ -, ~> 1. '. , ", '::-~. ,:~ . .: ,",' , >'S OS6>OQ ~~'\\ '. ','., ",..9 5', ' \ ~\~\' \ \ '. " ,...Q~~V,. , ' ",., ", " ',' $6>''''0 " ,'. ' '" \' \.' ''''6> 6>" \ , , ... "'. ~\~:-'~"~"" '-', '>.',... , , 19.'" '. ' \,' . "........ 40<:......,->\, ' =--,..;~:.;,\~.,>.,'\ \ ,>~'\ \", ,:.- \~\ ' ,\, \ ' \ \ \ ,J ~,\.., . \" \ \\i\ \ \ .','t \ \ '\, \' " " -- \\\~',' , ' -- (J)'~ ~ \, \ \ ~ ~ ',' \', \ > "\ \ Z '.,', " I' o \, . \ 1 \ \ I ~~, \~")! .:;", , \' , , ~ l('. \' . .... ~ \ ',' \' 1>' , ~L / <;'\',',~', '\', _I' " 'i.' , ~/ \', \1:,. \' // ~ \ ,"',' '. : ~ 0'" \ \f. , " \ ,~ , , \ . r: Ii: ! <.:l" ... 01 I..;: " ' 1,1 ' l~ .~ I.... '-..1 pl ..... (l) \ ~ ~ Ul o UI U!. 'U1 '(Jl ,. ~'. '..:~ , , ~ ": J ~ /!--~ ~ . "If ". ' - 'o;~ BITUMINOUS - ! 1 i <D 25 - ;) 1:',- i E :> < , "t'.l'" '~"~\ I' . it.., \ lx' : ,\ " ~ \ 't'-- --.:: li~-V" ,- - -970 I' ~. _ !~~t :" t :~~. i I I I ~ ;l ., / -} .., , I i '" ........... ......... ....... " \ > /1 '1.., / I I 5' '-'/1- / ~" / ~t '- ,J ~ -" :- r .. SURFACE \ --~ #I'~,.,("""/~~ ~: 11 ", :r. ~ ~J..,~t. . I'_::r .J .' / ft:j / ~f , I',i: ,] ~r! I i~1 ~ ~ ~ ~l, I~ f . J1J if . I I,~ " f ..~, ~ r, ':> .... q.. ~ _ , ~.~ -, '\ i ~ j:'t ~""'E..~ ~ ~ ~ ;; :1~ -! ~ ~;: c.~ . t ~ ..'1 '......... ;... ~ .J.~' / ,(, q! ., ~- ~ ~ (- -' .. ,). ~ 5' .~ 0' C? . V ro(b ~!C:o o C1,.' 1) ">)" "'- ~' > w f ~\ ~. ~ ;S ,:.' "':~'...:-- -T-- l~ \; I::' I;; ..~~~-_~:~~%~z~n~ ~._c~.,:~~~___ 0- ~-.cC:."'::>.1l..-,::I :I.e- =~. :;;:1,'"'". -3,...::1'"':1 ~~_- _~% .oe~~~ ~~ <.~_~~C~~~V~~, -... _. '" _ ,.::" - C :;) "'.. . :I =- ~ ":.. 0"'" .... _- .... ~ _.~%~ -~-v..e% .. - _::# '=- .... %.., " ,. ~ ;x.- --" __ =C"",~"C~'1. :t. O-_=.__~~~ O-~::I" :r.., Il ';;I ~ ::I - -~ ,. ~'< ,:;) II' .. ... C.-. ._~~'t'.,_ -....... ~-~O-~';;I~~~e....>>= 00 ":'r ... ';;I'" _., _-:::.:::.::: II::: -...- 0:-'" Do .....: "C "'.-... ,... c:: ~....:::'" .., -:2 e-. - :. ..... 1; .,,.., IY t'""> ~ .,.. ... Co <00 0 ._ C 11: '!" C C' --0< -.;., -... ... Ie; - ':' .,:z;: t. ~ .;. '"I ... ,",. 't> ...., _~ ;:. ;:: ::r; -:::'":r - ..:r c: ......_ ~~...~_a~___. .,. ~.~ It::l''' ""'-,....~.. ~'%; CJ -C1 3t v-.., - ::T.. -: ~ 0-:'".,.-.... __,~ _ C =Z~ a=~~~~_~_ =-~~'OC ....",...,_....~--=l[.~..:.~ ...ra ~ ~~ ~~~~~~ -~-~- ~O_~>~,~_~_~C, ::1'- _C 1;.0 ~ "'--"'1.11 ~ ~ ~=~_~~~~~~~ ec, ~~ ~- -~.- ~-:~_. C~~.-~ ~""'- ~~~-~ ... .n_...eeill.._V'"'t":J~c_" -._ ."""1 eo. _...,< ':C':TIII =-_... ...-- C.... a.-.c: .D~%~ ~---~~~.~ ~ ...,:.::; ~ 'C; ,,"-c.~'<-::a. ~ ~~C--- ~~ 0.- ~_~-c_;=~_.__.'.C .,."':! ': =' ....1:".,....".:.. - \-10 - J'I~" A. - _ - \,... ~ %:It "" c ...._ ....-._::l.::.~ ::;-- .,-<1 AC-~."-,~' _.00 cc- ._= ._,.... =.:::ra ..-....,., .,.~ %...,... -.. oC::t.:;:'--~..', -:'C" ......'Z ... ~ .~... - -. ~.c ::II _.,.'C 0 ;::..::....' ~ ~';-~i:::':;- .. .'0_.... -.~~- KO_ ~-...:~~~~;--~'~:*: ~ _.. - ., a_.. n.. . .... ___a.___.. .: ~ -...... o.. A w,~ ~.~C= ~ S .c...,..__ c--..._- . 10....-. . -.....l't:::r~ _...... .0'" o"~.,,...... ..,.. :2 -.... % _ "':P ... .. ',... ..c _, _ c. _ -.... .0 '0 ._"..... - "oC'::r _c;,tIft- t7'-,,.. c. .. .21"21 ~_"'lI:.- _..0.... ....... ..... :) -=;. "... .... -:.. "- -". '" '- 1.50 "'_=:.e:=-f'"'"!;::'~;'= _~__"I:lIIt___"t"'''' '9;r .'t:l,. - -- ':' :I '::' c:.-~"""c."'-~='~ .. .., "::1'. ---- _"'~'__."<:l"'''=-.'' --: ,."-'-..~.,.... =o.~ ,lII'O 2_e1"".~""'V>_"'''_ -.,.0'" ~-=...-. .':'_~ '=0___-: n ::r: ..., (il "'1:':1 !;oX O::I: "'H 1:':Itl:l !;OH I-il-i t-<: tl:l (f) c::: !;O < 1:':1 t-<: ~ ... , \ , ' , ~~, ").. ~" /'" ~~ .< , , .'. ::~ ,I. J;-, ( ,- C-) ,...... ...::-; .,":''') -< "n <' ~ ' ,,, \J, () ,~ , " '. , (; \C ,-' '.- O~ ~:-; ...:.. ~i'"J ,:-.. --. ......- ..,-:~ .;~~) -i'" . " ~ <,'" ro(b .-./ " o ' ",- ~ ":',/ ~' . "," ,....-...- ~ ,~~~::..~. ..~.':!!('., . :,1i' II ,.. f. . ~. I -C . J . ... '""dt:r:l ::::dX O::r:: '""dH OtJ;:j CflH t:r:IH 00 Cfl H H t:r:I '""d L' ~ Z \ , .". ~ .. .1 ~t .,. .!:l::. ._ $ .ft ~" v .. N~). ..; ,:.:' ,.", ~.,,~~, l~ ~. ~ t~ '" . . I T t. ~I Q ~l" I, I g.' .; ...... , ~it" I' . - - I f ~ -.. ,~-- -- ......... . I +'J /1 /8 '" -.- --d,," . '-. ....~ ~.. r- /8 /..; " ,.. ~ '. ~ f I l' "'r~ ~ ''1: t\ \\\ "'''A:I '\ \ i i J . f I ~ E tl:It'J c:::><: H~ t""'H t:itl:l H H ~~ t'Jt:i t""' t'J <: :J> ~ H o Z en E tt!'i; . ..-t::: ... '. I (.., l ..1,:, .iri .." 1 '! El'>"~"~' .' l.':"" If' ,-' " . 1 . · , ~ "" A ~'i': :'\;~;J ii f. t ~. ..,,>;1,' .- , 'ii1 ........ .11" ..,.l':jit:~ .1 ' .f ~ t 11..;i it p. ' .,', u_L ~4: , ~ -. =-tt----- i ill . " II ~\' ~ 1t fl v rr i t::--=- -:. -=--: , , , , .- i I , J. , 1 ! I ~ J . ' ~ i , I ;! . I d : I I i I l I ,. , i' j J ," I ~- T - . I 1,~ ..,~ o::lF ':.1, If I .. ;~ ~ J :> 1t ~ tJ .... " ~ 1 ,1-1 '1 . ). <ij7 r~' ./1 BII 8.i1 ~'lI .~' .j. r . ~:.;,.'f ". . I . . .- ,... _ i 1 .' I" .., li~ . j:: ',:.., ~.""""~ ' 1-' :, ;~f I ";~.~ .:--:{': ,~H; l ~. ~~ r. 1 ~ . . ;.' -,~,..- ~ , I "1 .. r~ ~ ... r / " ,,~. \ j !.j \ j.. !i , "'1>." i ! ,':':fI ,I . .. : ~. , ' t 'i ~ . : ,'- ' ~~ "r __ '-- , i 11 ! , I ~ 11 , . ,1 I I I j. " Ie te I~_-~ Ii _~.' ~':~'! "~I,--t- ~.,1( ~;" ORR.SCHElEN. MAYERON & ASSOCIATES, INC. ()/fr;U:j ,-.-c/5 May 6, 1985 City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Attn: Mr. Brad Nielsen, City Planner & Shorewood Planning Commission Re: Preliminary Plan Approval Our Savior Lutheran Church Addition Dear Mr. Nielsen & Commissioners: We have reviewed the information submitted for the preliminary plan approval for Our Savior Lutheran Church property and have the following comments. 1. Gradi ng There is only iTIinimal grading required for the building addition. The land in back of the proposed building addition goes up at quite a steep rate. The pro- posed elevations at the back of the proposed addition at about the mid-point split and slope east and west along the north side of the building. The rest of the property slopes to S. T .H. 7. Therefore, the drainage should not pocket anywhere and should eventually get to the ditch on the north side of S.T.H. 7. 2. Drainage According to the Comprehensive Storm Sewer Plan, the proposed storm sewers should be a little larger as there are roughly 2 acres behind the building that drain to the proposed storm sewer. The minimum pipe size should be 12". Also, there should be a depression for the two catch basins on the east side of the parking lot to accept the drainage from the parking lot. They wi 11 need to get a permit from Mn/DOT to outl et the proposed storm sewer in the north ditch of S.T.H. 7. 3. Sanitary Sewer The sanitary sewer is located on the north side of S. T.H. 7 as shown except the manhol e 1 ocat i on shown in front of the proposed addition appears to be wrong. Manhole 15-11 shold be 344.1' west of Manhole 15-10. The invert elevation shown is OK. ~b ~ . Date: May 23, 1985 TO: Shorewood City Council The Evangelical Lutheran Church of Our Savior THE LUTHERAN CHURCH - MISSOURI SYNOD 23290 HIGHWAY SEVEN. EXCELSIOR. MINNESOTA 55331 Phones: 474-5181 or 474-0273 Parsonage 474-8561 FRDM: Rev. David A. Steuernagel Pastor of The Lutheran Church of Our Savior 23290 Hwy. 7, Shorewood, MN SUBJECT: Signage Ordinance On Tuesday, May 21, 1985 the Planning commission recommended to City Council adoption of the new zoning ordinances on an interim basis. Included in that recommendation was a list of eight items that should receive additional discussion and open hearings. I am requesting that the section dealing with signage be also added to that list for additional discussion and hearings. There are two parts of the signage ordinance which cause maximum size of 20 sq. ft. and only one sign permitted. currently has two signs, one of which exceeds the 20 sq. us hardship: the OUr Savior Church ft. requirement. The need we feel for more signage than the ordinance permits sterns from the fact that Our Savior Church not only carries on the normal functions of a church (worship, education classes, group meetings, etc.) but also conducts a nursery-day care operation and an elementary Christian day school. We strongly feel the need to inform the many motorists on Highway 7 that these major programs are also available at Our Savior Church. It seems to us that a church which provides other major programs, besides those typically asso- ciated with a church, should have the opportunity to inform the community by means of sufficient size signs on their own property. A second reason for our request is that our smaller sign, located near our existing building, was erected in memory of one of the fore-fathers of our church. The living relatives of this man and the older members of our church, whose memorial contributions helped make possible this sign, would be dis- turbed greatly at even tbe suggestion of removing this sign. However, the distance this sign sets back from the road makes any information on it barely readable from a passing vehicle. A third factor for consideration of our request sterns from a comparison of ordinances in neighboring cities regarding signage. 1. Excelsior permits 90 sq. ft. of sign surface area to businesses on Highway 7. It does not limit the number of signs, as long as total area does not exceed 90 sq. ft. . ~ May 23, 1985 Shorewood City Council Page 2 2. Tonka Bay permits 24 sq. ft. and does not identify the number of signs permitted. 3. Minnetrista permits 24 sq. ft. and one sign only. It recently granted variance for a 40 sq. ft. sign erected by Mound-Tonka school system because of the numerous functions carried on there. 4. Deephaven's ordinance calls for all signage to be granted by special use permit. Their practice shows: a. Grace Lutheran Church - two signs b. st. Theresa Catholic Church - two signs, plus lawn sign, plus temporary sign. In comparison to these neighboring cities, the ordinance of Shorewood permitting one sign not to exceed 20 sq. ft. seems more stringent than what other communities have established. We therefore request that the signage section of the new ordinances be added to the list of items to receive additional discussion and public hearings. gt ,. . . 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: PLANNING COMMISSION, MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 16 MAY 1985 RE: G & R CONSTRUCTION - REZO~ING AND CONDITIONAL USE PERMIT (C.U.P.) FILE NO. 405 (85.12) BACKGROUND Mr. Gary M. Lindgren, President of G & R Construction, Inc. has requested approval of a rezoning and conditional use permit to convert the existing single-family dwelling located at 5580 County Road 19 (see Site Location and Zoning map - Exhibit A, attached) into an office building. The property is currently zoned R-4, Multiple-Family Residence District. The applicant has requested that the zoning be changed to R-C, Residential Commercial District. As can be seen on Exhibit A, existing zoning and land use surroun9ing the subject property are as follows: North and West: R-4, recently approved four multiple-family residential units (Robert Pierce) possibility of 14 additional future units East: zoned commercial, Minnetonka Plaza Shopping Center in Tonka Bay South: C-3, concept approval granted for a P.U.D. consisting of 39 condominium units and small office building (This project is being restarted by a new developer and is scheduled for review at the 4 June Planning Commission meeting) A Residential Communitv on Lake Minnetonka's South Shore to " PLANNER'S MEMO . G & R CONSTRUCTION 16 MAY 1985 page two . The applicant has submitted the following items relative to his request: Exhibit B - Applicant's request letter Exhibit C - Proposed site plan Exhibit D - Main floor plan Exhibit E - Second floor plan Exhibit F - Garage floor plan Exhibit G - Proposed garage front elevation Exhibit H Proposed sign ISSUES AND ANALYSIS Land Use/Zoning The property in question has been the subject of considerable discussion regarding appropriate use for the site. As you may recall, the Planning Commission recommended approval of a request for rezoning and a conditional use permit to operate a motor home rental business (Jumar Motorhome Rental) in the spring of 1984. The request was withdrawn by the applicant, however, before the City Council could act on it. Financial considerations were cited as the reason for withdrawing the request at that time. While the existing residence is a permitted use in the R-4 ditrict, there is some question as to the appropriateness of a single-family dwelling in an area zoned for multiple-family dwellings. The new Zoning Ordinance doesn't even allow single-family homes in the multiple-family districts. The proposed separation of such uses is supported by the fact that the owner of the property in question has had little or no interest in the property as a single-family residence in over a year. The site is also too small (approximately 44,900 square feet) to make good use of its R-4 zoning. The R-4 district requires a minimum site size of 2.5 acres to build anything more than a two-family dwelling. Rezoning the property to R-C is considered reasonable as it would provide some transition between the proposed multiple-family dwellings to the west and the commercial development to the east. If the proposed condo- miniums to the south are not approved, the transition concept would also apply to possible commercial development on that site. It should be noted that due to the limited number of permitted uses in the R-C district, the request could be considered a "down zoning", similar to the rezoning of the Spectronix property north of Glen Road. Conditional Use Permit. One of the problems experienced by the owner in marketing the property is that the existing home is too good to be torn down or moved. The house does appear to lend itself to conversion to office space quite well. In this regard, necessary remodeling is kept to a minimum. The applicant proposes to take advantage of existing vegetation and site landscaping. Additional landscaping is proposed at the driveway entrance. The proposed sign complies with the requirements of the R-C district. .. . . PLANNER'S MEMO G & R CONSTRUCTION 16 MAY 1985 page three The site plan proposes eighteeen parking spaces to serve the office build- ing. Calculated on the basis of one space per 200 square feet of floor area, the office requires only 15 spaces. While the number of spaces is considered more than adequate, the applicant may wish to increase the width of the driveway to 25 feet and maintain a consistent overall parking lot width of 65-70 feet. This would provide better symmetry to the park- ing lot and allow for easier definition of parking stalls. While drainage is not anticipated to be a problem due to the size of the site, approval of the C.U.P. should be subject to the City Engineer's review and approval. Consistent with a proposed provision in the new Zoning Ordinance, the City may wish to require perimeter curbing around the parking and driveway areas. As a final note, the existing Zoning Ordinance contains a discrepancy regarding setback requirements in the R-C District. While it requires a 40 foot rear yard setback, it requires only 25 feet adjacent to an "R" district. The existing building is approximately 28 feet from the rear lot line. While this may technically require a variance, the issue is considered minor since the building already exists and its appearance from the rear will remain unchanged. Also the existing vegetation pro- vides some screening from the proposed multiple-family dwellings to the west. RECOHMENDATION Based upon the preceding analysis, the rezoning and conditional use permit are considered reasonable requests. it is therefore suggested that the Planning Commission recommend approval subject to the following: 1. Any future expansion of the office building must comply with Shorewood's setback requirements (including the 40 foot rear yard). 2. Hours of operation are limited to between 8:00 a.m. and 9:00 p.m. 3. The driveway and parking area should be redesigned to maintain widths of 25 feet and 65-70 feet respectively. The access drive requires approval by the Hennepin County Department of Transportation. 4. The City should consider requiring perimeter curbing around the parking area and driveway. 5. Site drainage should be subject to review and approval by the City Engineer. 6. Existing and proposed landscaping shall be maintained. cc: Dan Vogt Jim Norton Glenn Froberg Sue Niccum Gary Lindgren Angie Koenig . . I --if I ~ ){j ". tJJ1..[ n 'Ill ~~ ~~' ~ ~IL=~ \: I i i ~ TONKABAY !L_~ \ .~II~~ / ~ ~!l T ~ 'l{ ~~ ~C;' : '-"- !Y WOOO CIR ~ ~~~(~ '\ ~,\' · ~ - ~~ w?ni' ~r JLE~ 'Ll / , coe.3 -- ~ :/. , LEy WOOO LA !! ~,~ I I ~ '\- ~ ~......... .~ I I ,,riSI~E I./t~ jl! I -g/ 11, ~ R.e ~ I ~~~"1. / s.SlJIINY~ElLA II 1~' P :a..~N -j FO 'I T ~ ~ C' ~ ~ , I '..-1 I 'I ('""\.-- '-Z. ~ r91 'I! I .., J '..Ir' . , , ~ I I ;s.. ,l , __ i ~ .:! 1 L~. .!. '~!~ :.I.' ~r~r .'~ ~'t':~I~~ R":: ' ~ ~ b. , i I I' I ~ ~" l!j 'I. ,- " ii" I ' / n ! : I, ! "~ -.;;( A 8 ,! n,.. . I i "Ii I R.: ~ .,/ ': TTi I ;i '-: I ..... n ~ n: ~I' _~sr. C1R1 ,il ~'lQ'"l- · i III, I ~~~ I. I I I ~ .' I. I .- ft,O - i ~.^ 7 , 'I ~ :_: c'--"y \ I,. ,'~ i "",,;!"~.....:.;.o. - I .............. ~' .',': ~~'II " i~: I ,,I I "" --; '1U.,~ ~I=r~~'.'~ /v ~ ::.=t! T \ \\ : ~ --'.'~ '--:--; ~~J ~_t H, :: " I - Jlll>--\ \ , , . .. I I . L _ _~ ! 7;,..J, t;?j \~ \11 11- Inn.q ....~ -~ ~. --r'TT .;/1.. .r[ i~" '{\)~ '::'-T' ~i:' I,~ . ____~, ~~ LA II -J .,' .'~!:~ I I :~t'~, : -: "l I !~ e-i I ~~ ~ r : ~1 ./ I \. Jbj~ .. _ _ \ I (-:::~~.3.1I-,.-< \~. EXHIBIT A ~ SITE LOCATION AND ZONING ~ G & R Rezoning and C.D.P. fffiIl 400' 0 400 I 1000' I 2000' 112MI. J 2640' v: - PREPARED BY: SEPT. 1982 . NORTHWEST ASSOCIATED CONSULTANTS INC. I--- n L.--; i~ I \ .......... ~ --I / I [\.. ''', ~~\~I I'FH ~ ... ....--... " A . HOMES SOLD BY OWNER, INC. . 14633 BEACON CIRCLE. MINNETONKA. MN 55345 612-936-9483 April 5, 1985 City of Shorewood 5755 Country Club Road Shorewood, MN 55331 RE: 5580 Cty. Rd. 19, Shorewood An offer to purchase the property located at 5580 Cty. Rd. 19 from Mr. and Mrs. Jim Borchart by G and R Construction has been made. The purchase agreement is subject to the re-zoning of the property to a commercial use. The purpose for purchasing the property is to change the existing structure into an office building. The maximum number of offices would be between eight and ten, depending on the lessee's needs. Main House Interior There will be no structural changes to the main house with the exception of closing an archway between the current living room and dining room, and a wall and door next to the current stairway to separate the front office from the entry. First and second floor-floor plans are attached indicating changes. Re- decorating of the main house will include paint, wallpaper, and carpet to make it more suitable for office use. Existing Garage This structure will be finished inside to add two additional office suites with two rooms to each space. ~~~-t-~). The front of the garage kRxhibit B) will be enclosed, and suitable doors and windows will be installed to blend in with the main house. A brick planter will be added to the front with green plantings. Use of the Yard Parking Lot, Landscape, Pool area: The existing driveway will be resurfaced along with an additional 18 car parking area to be added. The lot will be asphalted and striped. (Exhihit-A+. Two raised landscape plantings will be located next to the new parking area which will be visible from Cty. Rd. 19. All other trees, landscape and cover will remain the same. All the boundries of the property are so heavily wooded that it will create its own natural break from the residential properties adjoining. The pool will be fenced and screened as per city code. EXHIBIT B-1 COMPLETE REAL ESTATE SERVICE. . . PROPERTY M APPLICANT I S REQUEST LETTER .' . - 2 - . 5580 Cty. Rd. 19 Material such as cedar will be used that is similar to the existing fence. (Exhibit A). A land-use drawing of the site is attached. (ExhiBit B). Signing A wood identification sign would be installed close to the existing entrance. (Exhibit h). A 20 square foot sign should adequately identify the building and its tenants. An all wood sign would be used with spaces allocated for each business name. The business identification names will be on individual boards attached to the base sign to allow for any change in tenants. (Exhi'hit IS"). Variance We are aware that the existing garage is not within the the legal setbacks required. Because this is an existing structure we are requesting a variance for the proposed use. The location and the floor plan of this property make it an ideal office situation for an accountant, attorney, factory rep or similar type of business. We are planning to include a secretarial service in the building to service the tenants,and a real estate property management company is proposed for one of the offices. The aesthetic appeal and the improvements planned, make it a very desirable office space for the tenants. We are requesting a RC zoning for the purpose of an office building use. The closing date of the purchase agreement is June 1, 1985, so your immediate consideration of the rezoning is important. We appreciate your consideration. Should you have any questions or need any additional information, please contact: Gary M. Lindgren G and R Construction, Inc. 14633 Beacon Circle Minnetonka, MN 55345 (612) 936-9483 .0 R. Construction, Inc. Sincerely, :t~:'::;:~;:::~:n t HOMES SOLD BY OWNER, INC. 3030 Harbor Lane, Suite 100 Plymouth, MN 55441 (612) 553-0459 AK: cj.P J t iA u.nd.tvz.d.ood fJw.t GfUJ mon..ie.6 not uoecL fwz. tA.e ;z.ezon1.ruj t; EXH I B IT B- 2 will k ~ it> tA.e ~ I ':t.~"'~ "'. \ .....:.1 "!. . , .-' . .. .. ~..'.~: . .. .+-; '" ," . ,; .'" . ; . ..~ " . , , . , " '. , '~'f"' '. v .... \ "4 " 'J 'Y 't()J. "'. '0' ' .t~;'3~'.r- < \y'( '.~ rj] '* . ., '? ' I f,~. . . '; . "' ", . . I ,;- I i I ~ '--... , . ....' .', '" ~ <./ , ~. , t' I. '. , 24"n.D" 1". .- . J \~), ,- .r.'-....... . ( I~ /........." ,,' ~\ / I ..... . ...../ I ,.' ( I I t "." , '. ~ . " t ~ 'hI' , ~ ~ ; . , ~( . " II.... fr\ \r ~.~ ~\. \=t' . \ ' '-.) I 1., 1 I " i / .j I if ., .' ./ ..... " I A . -, \ / . , .~ .- ( " ) ) , .~ " .,. i f ... *' ~ . l y > l, '..1. J -...r- I '.:r- .j -.. I L -'. -, ;/' j ., 't'4I .. ~. '. "':t-: r.".. -...".......-..0-, ~ ~ fli ~ ! t l ~ ! t It .t t """" '0 t......~.. f ~ t () """" F\J Ot ..F\J "" "" .. .. C "" .. .. \.u """" """" Ot ~ '0 C C ~ <4 C ~~~ ~ c", -.Q . . ~ . ~ ~ ~ . . . l' .' .\. '. ' .J . L. '( '. ... 15.5 ."1"$' . " .. ............. "'^'''' Ft.... PL~ ..... .. ~..o ~.~~ 'Ii. " 2..' . ~ f I - f.'.,...... - ~ - ..,.......-. - - -1 .l ~ ,~ " .. :! ~--- ~.. ~__~f~__ - . - ,1.' ~ - i~).t!.. ~ u ,,'~" I ~ I ..,.e.fJ:..T f)-It. s .. t~ ~:l -lJ "I- ~o II~ I 'C\ .. ... )l.- I -l (1t , .. 'i' - '\~~: ~L.s.o _.N ""'y . ~ ... ~ ptre.,e ~.J) WIW.t. ....,ok. '1'0'" 6..-t r ~ \ ~ If ". ,. , ~ " .. -I- ..Jr. .. .. . \Lr ,i i' EXHIBIT D tf-?J. - MAIN FLOOR PLAN ....'TIC'J _ K "I~. -- oil . . t(- ,,' 1," -40 If 1.' ., - -- ~al - - . I , r- I . ~ "- ...... ,.. .,. f I .", ,. -... "" , ~ .... >>-- it- t ,.. $ ~ 0 . . ... .. j" u . - u '4 . .3 ... ~ ~ . i II> . .. ., t ~ . ..) ~ "" J ~ ." ~ I f \t ) w 0 <) ~ ~ l ' 0 ~! (/J lU ~ \I) ... ' i- ~ ., ',/1 It- ..'l,Z...,. --."',11 -- - +- _'I,"'" , EXHIBIT E SECOND FLOOR PLAN ~ t- - rg % )(' IU .' , . . ... . II I :I (j ~.",l~ '+- ..1J,t~ r/l 1 j .3" ! l ,.. ! " -- ..., . 1 ~ J .. 1 ') . It: , ~ v . () ~ , , W'l ,() V\ t ~ c }() if i;"" ~ 1 "It- 11 K t Q ~ t ~ \r. )f ." SZ' EXHIBIT F GARAGE FLOOR PLAN .' . r . Q ClI' III t: . '9 .- . ; r~ _.~~ ~\. ; ". t ~ ! ~ " .. ~~ I I ;- '- ... ,f- I . I . " ,. .-. f I .- f . i L . ... t. II ., ~ ~ ~ . r EXHIBIT G PROPOSED GARAGE FRONT ELEVATION , .' . . SHOREWOOD BUILDING 1 II ] I 1 I I , I I I , , I 1 1 I I € xhil>>;t Ole: 5S'6D G TV. faller S;!I^ J ;fteoh: I f..+ - - EXHIBIT H PROPOSED SIGN " . . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MAYOR Robert Rascop COUNCIL Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vagt MEMORANDUM TO: PLANNING COMMISSION FROM: BRAD NIELSEN DATE: 21 MAY 1985 RE: ZONING ORDINANCE ADOPTION FILE NO. 405 (GENERAL) As you are aware a public meeting was held on 29 April to discuss the new Zoning Ordinance. At and subsequent to that meeting we have received comments from Shorewood residents relative to the new Ordinance. Also, there are at least three issues which potentially deserve further special attention. Following is a list of items which require special attention: 1. White/Samuelson. A letter dated 24 April 1985 (sent out earlier to the Planning Commission) requests that the R-1D district be extended to include property located in the northeast quadrant of Glencoe Road and Academy Avenue. 2. Robins. A letter dated 10 May 1985 (also sent earlier) requests similar extension of the R-1D district to include the southeast quadrant of Glencoe Road and Academy Avenue. 3. Shady Island. We have just received a petition form 19 residents of Shady Island to zone Shady Island R-1B rather than R-1C. (the petition is attached as Exhibit A). 4& Planned. Unit Development by C.U.P. The new Ordinance should contain a provision allowing cluster housing by conditional use permit. The provisions would be the same as the current P.U.D. provisions but would not require rezoning. A Residential Community on Lake Minnetonka's South Shore 7 ^, . . PLANNER'S MEMO ZONING ORDINANCE ADOPTION TUESDAY, 21 MAY 1985 5. Fire Lanes. A separate public hearing to discuss provisions pertain- ing to the use of fire lanes is scheduled for the 4 June Planning Commission meeting. Presumably, these provisions will be incorporated into the new Ordinance. 6. Boat Docks. A letter dated 22 April (sent out earlier) requests changes to boat docking provisions. 7. Expansion of Nonconforming Structures. Three requests scheduled for the 4 June meeting suggest that possibly some of these requests should be handled on an administrative basis rather than by variance or con- ditional use permit. 8. C-4 District. Two neighbors of the Minnetonka Portable Dredging Com- pany object to allowing boat and marine sales in the C-4 district, fearing that boat traffic on Gideon's Bay would ultimately increase. 9. Storage of Recreational Vehicles. Sample ordinances attached have been provided relative to the storage or parking of recreational vehicles on residential lots (see Exhibit B). While it is anticipated that the first three items could easily be resolved tonight, the latter five items could generate considerable discussion. So as not to delay adoption of the entire Ordinance because of five details, it is suggested that the Planning Commission consider recommending adoption of the Ordinance on an interim basis. Minnesota statutes allow municipalities to adopt official controls on an interim basis in order to conduct special studies. This approach would allow us to enforce the proposed Ordinance, but still give us time, say six months, in which to address the items listed above. If the Planning Com- mission agrees with this approach, an appropriate recommendation might read as follows: "Pursuant to Minnesota Statutes Section 462.355 Subd. 4 the Shorewood Plan- ing Commission recommends that the City Council adopt the new Zoning Ordinance dated April 1985 on an interim basis for a period of six months, in which time the following issu~s shall be resolved: (see list above)." I I A further recommendation should suggest that the Council establish a morator- ium on "enclosed boat and marine Sl:1les" within the C-4 District until the new Ordinance has been officially adopted. cc: City Council Dan Vogt Glenn Froberg Mike Pierro Nick Reuhl Alan Siegman Sue Niccum . . . " . . ~ . TO: MAYOR and CITY COUNCIL CITY OF SHOREWOOD The following residents of Shady Island request that all of Shady Island be placed in zoning district R-1B as specified by section 200.11 of the new Zoning Ordinance. The lot size requirement of R-1B more nearly fit the Shady Island lot size average of 27,972 square feet which was determined by Brad Nielson (File 405 83.9) The cost of providing the Municipal utilities alluded to in Subdivision 1 of Section 200.12 R-1C and the fact that all of Shady Island is privately owned, show that the proposed R-1C zoning for this area does not fit the physical conditions and location of Shady Isl .5 / ~ b ~.#..( tiP Y r~ G.,.f"u..P 7A"""'f / G S 'L ~ 0- I' . f ~s ~L-A.. )/ }.-l- } If/kJ ~ ~] ~ It. cJ /r",_ ~'1 5~ ~ ~v (?i-J '-('17 C iLl, W !Zp J/6f J~' ..v;-k~~ ~O/'1cJ ~~~ /CJ, r~ I J I.., J ~rtJ~ r;J -7 I '" I v. t r U. f\a, Dy af;:~7 :i:s/~'YcJ::'l~ <C ~loO $~~:h, ft St'ClO ~$~ /W6 . 4(&/',/17 Shdy.h~ 4 ft 1~ 5 f/.f~p Y ffU,.J(J . ~p tift,( ~ ~ IU- iO ... -- .a -- s::. >< W . . Page 2 PETITION TO MAYOR & CITY COUNCIL CITY OF SHOREWOOD w~ re:uest that all of Shady Island be placed in zoning d~str~ct R-1B-lot size requirement 30,000 sq. ft. #~~A-- >'- %~A~~J r4 5-/;2 &' ~,.4--f JJ ~ C4P" ~ 5/?c;' /,. , / qJ/~!l~ C,iU ~f~ Yffl~ '7 ."--/ J.-, r 9' (/ 0 ~ 1':("( c{ if 1- \(/'7/ (~". ; Q I '-' -, '--./. l('- .r-/g-t> s:k4 ~. c J. 6b~- ;;~ ~ {nvL 12/[. .. ... II....~:. . . -. '-'. -. . CITY OF SHOREWOOD MAYOR Robe" RIscop COUNCIL Jln Hlugen Tad Shlw AI.xlnder Leonardo Kristi Stover ADMINISTRATOR Doug Uhrhlmmer 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474.3236 MEMORANDUM TO: PLANNING COMMISSION, MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 27 OCTOBER 1983 RE: SHENEHON/GOODLUND - LOT DIVISION AND AREA VARIANCE FILE NO.: 405 (83.39) BACKGROUND Mr. Howard Shenehon and Ms. Mary Goodlund have requested approval of a subdivision to divide their property located at 5285 Shady Island Road (see Exhibit A, attached) into three lots. According to the applicants the property contains 56,381 square feet of area and is currently occupied by a small seasonal cabin. The site is zoned R-l, Single Family Residential, as is the rest of Shady Island. The proposal would result in three lots with an average area of 18,783 square feet. Since the R-l District requires 40,000 square feet a lot area variance has been requested. Lot width variances are also requested. ANALYSIS/RECOMMENDATION The applicants have cited high taxes as the reason for wishing to divide their property. Based on statutory requirements and Shorewood's Zoning Ordinance, economic circumstances alone do not justify variances. However, a l~t size analysis of Shady Island suggests that the existing zoning is inappropriate. Lot sizes on the island range from 14,000 to 70,000 square feet. The alierag_lot size is approximately 27,972 square. fee,. Since unusually large or small lot sizes can skew an average we have also calculated the mean lot size. Three lots are 25,000 square feet in area, with 14 lots larger and 14 lots smaller. This is obviously much closer to R-2 zoning than to the existing R-1. The Comprehensive Plan recognized this and designated land use for the islands as one to two units per acre. A Residenti.' Community on bke Minnetonh's South Shore ''<(. , it' that 4It present or proposed reg~ion is too restrictive, and therefore, unreasonable. SAMPLE ORDINANCES THAT HAVE BEEN IN USE FOR SEVERAL YEARS AND HAVE PROVEN TO WORK SATISFACTORILY. SOME MAY HAVE BEEN AMENDED BUT AS THEY WERE ENACTED REPRESENT LIVABLE REGULATIONS. THE ALBUQUERQUE ORDINANCE SEC. lO.A CR-l) SECTION 10. R-l RESIDENTIAL ZONE -- This zone provides suitable sites for houses and uses incidental thereto in the established and redeveloping areas. A. Permissive Uses: 1. House, one per lot 2. Accessory use: f. Parking incidental to another use permitted in this zone, pr0vided all motor vehicles which are not parked inside a building are operative and are not wholly or partially dismantled, and as provided elsewhere in this section. The parking of a vehicle meeting the definition for recreational vehicle, except for size, is not deemed incidental to another use permitted in this zone. g. Recreational vehicle, boat, or boat-and-boat- trailer parking as follows: (1) Inside parking, or (2) Outside parking in the side yard or the rear yard, or C 3) Outside parking in the front yard, provided: (a) Space is not available or there is no reasonable access to either the side yard or rear yard. A corner lot is always deemed to have reasonable access to the rear yard; a fence or wall is not necessarily deemed to prevent reasonable access. (b) (c) Cd) Inside parking is not possible. The unit is parked .perpendicular to the front curb. m The body of the recreational vehicle or boat is at least 11 feet from the face of the curb, and ..... .- .c .- .c >< W - 3- ~ (e" No part of the uni t exte. over "', the public sidewalk. (4) Parking is permitted only if the uni~, while parked in this zone, is (a) Not used for dwelling purposes, except one recreational vehicle may be used for dwelling purposes for a maximum of 14 days in any calendar year on any given lot. Cooking is not permitted in the recreational vehicle at any time. Butane or propane fuel shall not be used. (b) Not permanently connected to ~ewer lines, water lines, or electricity. The recrea- tional vehicle may be connected to elec- tricity temporarily for charging batteries and other purposes if the receptacle and the connection from the recreational vehicle has been inspected and approved by the City; this connection must meet the Electrical Code of the City of Albuquerque and a City electrical permit must be obtained for all such installations. The individual taking out the permit must call for an inspection of the electrical wiring when ready for inspection. Standard inspection fees will be charged, except no inspection shall be made for less than a three dollars fifty cents ($3.50) fee. (c) Not used for storage of goods, materials, or equipment other than those items con- sidered to be a part of the unit or essential for its immediate use. (5) Notwithstanding the provisions of paragraphs (3) and (4) above, a unit may be parked anywhere on the premises during active loading or unloading, and use of electricity or propane fuel is per- mitted when necessary to prepare a recreational vehicle for use. (6) If the dwelling unit on the lot is under con- struction, the provisions of 2.i(3) of this subsection shall control, rather than the provisions of 2.g(1) through (4) of this sub- section. h. Sign, provided that it meets the requirements of 2.e(8) of this subsection or Section 40.E of this ordinance. i. Trailer parking as follows: -4- ., '~ ~. . . (1) Inside parking if all provisions of 2.g(4) of this subsection are met, or (2) Outside parking in the side yard or the rear yard of cargo trailers of less than 2,500 pounds carrying capacity. (3) As a dwelling connected to any utilities during construction of a building on the premises, for a period of up to six months or until construction is completed, which- ever comes first. The six-month period shall begin to run from the date on which a building permit is issued for a dwelling unit on the same lot. The body of the trailer shall be set back at least five feet from any lot line and eight feet from the dwelling unit under construction. (4) Notwithstanding the other provisions of this subsection, a trailer may be parked anywhere on the premises during activ~ loading or unloading. THE VALLEJO, CALIFORNIA, ORDINA~CE ORDINANCE NO. 218 N. C. (2d) fu~ ORDINANCE OF THE CITY OF VALLEJO AMENDING THE VALLEJO MUNICIPAL CODE BY ENACTING, ADOPTING AND ADDING THERETO, A NEW CHAPTER TO TITLE 7, SAID NEW CHAPTER TO BE NUMBERED CHAPTER 7.96, PROHIBITING THE OCCUPA~CY OR USE OF MOBILE LIVING UNITS AS DEFINED THEREIN BY ANY PERSON FOR LIVING OR SLEEPING PURPOSES UPON ANY STREET, ALLEY, LANE, HIGHWAY, ~ruNICIPAL OFF-STREET PARKING LOT, OR OTHER PUBLIC PLACE, OR UPON ANY LOT, PIECE, PARCEL, OR TRACT OF LAND WITHIN THE CITY OF VALLEJO: SUBJECT,TO CERTAIN EXCEPTIONS AS EXPRESSED THEREIN; EXEMPTING THE PARKING OR STORAGE THEREOF WHEN NOT USED FOR LIVING OR SLEEPING PURPOSES IN VIOLATION OF CITY ORDINANCES OR REGULATIONS; PROVIDING PENALTIES FOR VIOLATION OF THE ORDINANCE AND A SEPARABILITY CLAUSE; AND REPEALING SECTION 10(a) OF ORDINANCE NO. 430 N.C., A~D ALL OTHER ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT OR INCONSISTENT THEREWITH. THE COUNCIL OF THE CITY OF VALLEJO DOES ORDAIN AS FOLLOWS: SECTION 1. The Vallejo Municipal Code is hereby amended by enacting, adopting and adding thereto a new chapter to Title 7, said new chapter to be numbered and read as follows: CHAPTER 7.96 MOBILE LIVING UNITS Section 7.96.010. < DEFINITIONS. As used in this Chapter: .~, "Mobile 1i.g unit" means a camp car~ommercia1 coach, · mobile home, recreational vehicle, or travel trailer as each of these terms is defined in Chapter 1 (Sections 18000-18013), Part 2 (Mobile Homes) and in Chapter 1 (Sections 18200-18220), Part 2.1 (Mobile Homes Parks Act), Division 13 of the Health and Safety Code of the State of California, and a camp trailer, house car, or trailer coach, as each of these terms is defined in Division 1 (Sections 100-675) of the Vehicle Code of the State of California, or any other vehicle or structure originally designed, or permanently altered in such a manner as will permit occupancy or use thereof for living or sleeping purposes, and so designed or equipped with wheels, or capable of being mounted on wheels and used as a conveyance on public streets or highways, propelled or drawn by its own or other motive power, excepting a vehicle or device used exclusively upon stationary rails or tracks. "Person" means ar.d includes any natural person, partnership, firm, company, corporation, trust, or unincorporated association. Section 7.96.020. USE OR OCCUPANCY OF MOBILE LIVING UNITS FOR SL~~PING PURPOSES PROHIBITED; EXCEPTIONS. It shall be unlawful for any person to occupy or use any mobile living unit for living or sleeping purposes upon any street, alley, lane, highway, municipal off-street parking lot, or other public place, or upon any lot, piece, parcel, or tract of land within the City of Vallejo except as provided below and in Sections 7.96.040 and 7.96.050 of this chapter: (a) Within a lawfully established and licensed mobile home park, recreational trailer park, travel trailer park, labor camp subject to Chapter 4 (com- mencing with Section 2610) Part 9, Division 2 of the Labor Code of the State of California, or oth~r like facility which is designed and equipped to operate for the purpose of providing temporary or permanent accommodations for such mobile living units; and (b) A mobile living unit may be occupied or used for sleeping purposes only by friends, relatives, or visitors on land entirely owned by or leased to the host person for a period of not to exceed thirty (30) days in anyone calendar year, provided that said mobile living unit shall not be connected to any utility, other than temporary electricity hookups, and provided further that the host person shall receive no comnensation for such occupancy or use. All temporary electrical hookup facilities shall comply with applica- ble state law and the Vallejo Electrical Code. No such mobile living units shall discharge any litter, sewage, effluent or other matter except into sanitary facilities designed to dispose of such material. Section 7.96.030. PE~fITTI~G PROPERTY TO BE OCCUPIED OR USED FOR SUCH PURPOSES PROHIBITED. Subject to the exceptions set forth in Sections 7.96.020, 7.96.040 and 7.96.050 of this r ~ . . , . chapter, it shall be un]a~ful for any owner, lessee, or oCCllpant of any lot, piece, parcel, or tract of land within the Cjty of Vallejo, whether for gain, hire, reward, or gratOit~usly, or otherwise, to permit the same to be occupied or used by any mobile living unit for living or sleeping purpos~5. Section 7.96.040. OVERNIGHT PARKING EXCFPTJOS. Nothing in this chapter shall be deemed to preve3t the temporary occupancy, for sleeping purposes, of a mobile living unit for a single period of not more than fourteen (14) hours from the evening of one day to the morning of the next day, if lawfully parked on a public street, ~hen the following conditions are met: (a) Said vehicle must conform to all applicable sections of the Vehicle Code of the State of California; (b) Said vehicle must have completely self- contained utilities, meeting all applicable codes and laws of the State of California governing such mobile living units, as defined in Section 7.96.010 of this chapter, or meeting such requirements in the juris- diction of registration, if the vehicle is registered outside of the State of California; (c) The self-contained utilities described in (b) above must include toilet facilities; (d) Said vehicle, or the occupants thereof, may not discharge or discard any litter, effluent, sewage or other matter into any public street or way or upon any private property while parked as provided in this section; (e) No mobile living unit may be parked under the provisions of this section in any residential zoned district; and ef) No mobile living unit may be parked under the provisions of this section anywhere in the City of Vallejo for two or more consecutive nights. Section 7.96.050. EXEMPTION FOR PARKING OR STORAGE ON OWNED OR LEASED PREMISES. Nothing in this chapter shall be deemed to prohibit the owner or operator of any mobile living unit from parking or storing his mobile living unit upon premises owned, leased, or otherwise lawfully occupied or used by him, so long as such mobile living unit is not occupied or used for living or sleeping purposes in violation of the pro- visions of this chapter, Title 16, Zoning, of this Code, or any other applicable ordinance or regulation of the City of Vallejo. * * * * * We hope that what we have heretofore set out will be of some assistance if the occasion presents itself. VALIDITY OF ZONI~ORDI~ANCES PROHIBITING OfllEGULATING OUTSID; PARKING AND STORAGE OF MOTORHOMES, HOUSE TRAILERS, C~fPERS, VANS AND THE LIKE IN RESIDENTIAL NEIGHBORHOODS. .j., ~ The issue of aesthetics is becoming more and more a factor and a national trend to recognize aesthetics as a legitimate basis for the exercise of the police power of a city in passing and enforcing zoning ordinances prohibiting or regulating storage of recreational vehicles. The decisions dealing with aesthetics as the fundamental principle giving rise to zoning regulations fall into three concepts. (1) There are those cases which hold that zoning ordi- nances based primarily on aesthetic considerations are not valid. (2) Others hold that aesthetic considerations alone are a valid basis for the enactment of zoning regulations. (3) A large majority of the cases hold that while aesthetic consideration alone is not a valid basis for zoning regulations, such ordinances based partly or incidentally on aesthetic con- siderations may be valid. If the Courts in your state have held that aesthetic considerations alone are a valid basis for the use of police power, then you have a very difficult road ahead of you. If your state falls within the other two categories, then you have hope. In any Court proceedings involving an attack on an ordinance for the reason that it is unenforceable and invalid, the individual attacking such ordinance must, by proper evidence, overcome the presumption of the validity of the ordinance. In examination of -8- . . , < the cases wh~ the RV owners have lost,~ere has been a glaring lack of evidence to overcome the heretofore~ stated presumption; therefore, it is very important to have strong facts presented to overcome the presumption. As stated before there is a presumption of the validity of zoning ordinances; however, it is not a conclusive presumption but is rebuttable, which may be overcome by competent and relevant evidence. This is the job of your lawyer to produce such facts. The one attacking an ordinance as unconstitutional has the burden of proof and you may not merely rely on allegations or conclusions of law that the ordinance is not based on health, safety, morals or general welfare, but introduced competent and relevant evidence to support this position. It cannot be said as a matter of law that ordinances which restrict or prohibit the outside parking or storage of recreational vehicles in single family residential areas are unconstitutional. Many of the Courts have stated that it is the function of the legislative body to determine this question and is not a question for the Courts to decide so long as the ordinance is not arbitrary, unreasonable and capricious. The Euclid, Ohio, case, Euclid v. Fitzthum, has been over- stated in most instances as to its application in the challenging of ordinances as' being unconstitutional. A later Ohio case, Pepperpike v. Landskroner 95 ALR 3rd. 364 371 NE 2nd 579, discusses that case and also sets out a very realistic appraisal of the law pertaining to zoning ordinances regulating storage of RV's in re~idential areas. For the benefit of lawyers who might see this handbook, we would refer them to that case and the annotation in 95 ALR 3rd, 378. -9- ~OTHER THREATS TO RV USER~ '~, \ There are other laws that have been passed in several areas that do not particularly pertain to storage of recreational vehicles in residential areas. ~1any RV'ers, as they travel around the country, park over- night in shopping centers. Some cities are attempting to regulate this by requiring that a license be obtained by the owners of shopping centers if they permit RV's to park overnight. One can readily conclude that shopping centers are not going to buy such a license, and therefore, if an RV is parked there overnight, officers may enforce the ordinance by requiring the RV'er to move. Certain states have enacte~ laws which require a payment of a fee to travel across the state if the rig is over a certain size and weight. These have caused some problems. CON C L U S ION It is apparent that we who have a life style involving motor- homes and recreational vehicles must be on the alert. Your FMCA National Office will do all in its power to minimize our diffi- culties; therefore, we will need the help of all members and officers of local chapters to advise us of any problems they have with full information so that we .can better pursue aid in this area. With this in mind~ the enclosed questionnaire will help with a better understanding of your particular individual problem. We solicit your dialogue, ideas and individual concerns. When asking for assistance or aid, would you please complete the questionnaire and return it to the National Office. . ~ . NODEL ORDINANCE . Be it ordained by the City Council (County Board) of SectiYII 1. DEI'L'ITIONS: (a) The term "vehicle" is defined herein as it is defined in the Motor Vehicle Cooe. (b) The teTlll "r~creational vehicle" is defined as a non commercial moveable vehicle. self propelled or towable by another vehicle. primarily designed, constructed. or modified to provide te"~orary living quarters for recreation. camping or travel. (c) The term "self-contained recreational vehicle" is defined as any recreational vehicle within the definition of subsection (b) above which contains facilities for the containment of all liquid or semi-solid wastes none of which are subject to discharge from such structure except by the operation of an external valve or pump or through a legally approved incinerating or other desp06s1 device. (d) The term "driveway" is defined as that area of any residential property designed for vehicular ingress and egress to and from such property including any such area as shall have been prepared for the parking or storage of vehicles. (e) The term "parking" is defined as the stationary placement of any vehicle for a continuous period of less than 72 hours. (f) The term "storage" is defined as the stationary placement of any vehicle for a continuous period in excess of 72 hours. Section 2. VEilICULAR PARKING AND STORAGE ON PRIVATE PROPERTY: (a) ~o vehicle shall be stored in the required front or side set back area of any residential lot except on a driveway. (b) No recreation vehicle, except a self-contained recreation vehicle. shall be used for purposes of human habitation while parked or stored on any residential lot. (c) No self-contained recreation vehicle shall be used for the purposes of human habitation while parked or storeo on any residential lot unless a receptacle approved by law for the discharge of liquid and semi-solid wastes shall be provided on such residential lot, except for a period of time not to exceed 72 continuous hours. Section 3. SUSP[~SION All provisions of this ordinance shall be suspended as to any person or group of persons so affected by any civil or military disturbance, natural catastrophe or other emergency as to render the use of their customary abode impossible or unsafe. Section 4. E:-JFOHCDIDH The violation of any provision of this ordinance shall be a misdemeanor. ~ote: This ~oulJ be the least restrictive ordinance you could hope for. The ordi- nances set out in the handbook are worthy of consideration as workable ordinances. r HI: U MAY ~ ..11~~ LAW OFFICES WILLIAM F. KELLY AND ASSOCIATES WILLIAM F. KELLY MARK W. KELLY 3111 SECOND STREET EXCELSIOR. MINNESOTA 1515331 (eI2) 474-11877 May 22, 1985 Planning Commission City of Shorewood 5755 Country Club Road Shorewood, Minnesota 55331 Re: Proposed Shorewood Zoning Ordinance Dear Ladies and Gentlemen: Thank you for keeping open the public hearing record on the proposed new zoning ordinance to allow the filing of written comments on the document. Although I obtained a copy of the proposed ordinance as quickly as it became available to the public, which was about the middle of April, I found it to be all encompassing and so very detailed involving 158 single space pages, that I thought it would be wiser to postpone comments until I had the benefit of an explanation by staff and an opportunity to listen to the public hearing discussion. I understand that this proposal has been the subject of many months of work by the Planning Commission, and I appreciate how the Commission must now feel in its desire to move the proposal along as fast as possible for action by the City Council. I would hope however, the Commission might slow the process long enough to give to the public an opportunity to digest the meaning of the new ordinance; particularly how it affects our citizens and specific property as well as the underlying policy the ordinance is proposing to envelope. All zoning ordinances by their terms are very restrictive and rightly so if the interest of the public is to be protected. On the other hand the ordinance must be fair and reasonable to the extent that all property is treated alike where similarly situated. 1 I WILLIAM F. KELLY AND ASSOCIATES, ATTORNEYS Planning Commission May 22, 1985 Page Four I am interested in having a good ordinance for our city; one which we can support and which will protect all private property, rather than one which is designed to merely perpetuate a status quo and benefit some to the detriment of others. If adopted by the City Council, sized property owners will be placed at rights of issue. large WFK/dcg CC: City Administrator City Planner ~ . - 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: 22 MAY 1985 RE: GARDEN PATCH - PERMIT STATUS FILE NO. 405 (GENERAL) At the request of the Council I have reviewed the records pertaining to the Garden Patch store located at 23425 Smithtown Road. I have drafted the attached letter to the owner based upon the results of my findings. As you can see the issue is more complicated than a permit violation. On 9 June 1985, their permit expires entirely. Anticipating that the Council may wish to discuss the matter further at the meeting on 28 May, the letter will not be sent until the 29th. If you have any questions regarding this matter, please do not hesitate to contact my office. BJN:sn cc: Dan Vogt Glenn Froberg gev-- A Residential Community on Lake Minnetonka's South Shore 4 f , ~. . CITY OF SHOREWOOD Regular Council Meeting June'9. 1975 . MINUTES ROLL CALL The last regular meeting of the Shorewood City Council was held at Elementary School on June 9, 1975 at 7:30 p.m. and called to order Council members present were Keeler, Naegele, Huttner and Haugen. were Engineer Mittelsteadt, Attorney Kelly and Clerk Wiltsey. the Minnewashta by Mayor Frazier. Others present MINUTES APPROVED It was moved by Keeler, seconded by Huttner to dispense with reading of the minutes of May 12, May 14, May 28 and June 2, 1975 and approve as submitted. Motion carried unanimously. TRACTOR BIDS OPENED Pursuant to advertisement for bids for a tractor and equipment, bids were received and opened from Coffey Equipment, Bill's Repair and A & M Industrial Equipment Co. It was moved by Huttner, seconded by Keeler to tabulate the bids and make recommendation for consideration at the next meeting. Motion carried unanimously. PARK AND RECREATION COMMISSION ESTABLISHED A proposed ordinance establishing a park and recreation commission had its first reading for further review and adoption at the next meeting. RUSH AWARD APPEALED Attorney Kelly reported to the council that Mr. Rush of Christmas Lake had been awarded $5,800. on his appeal of the sewer easement condemnation and further recommended that he be authorized to appeal and offer them $2,000. Naegele moved to authorized the attorney to appeal the case as recommended, seconded by Huttner. Motion carried unanimously. CREPEAU NON-CONFORMING USE PERMIT Resolution No. Lf3-1S- Attorney Ruffenbach again appeared in behalf of Crepeau requesting a Don-conforming use:permit for a fresh fruit and vegetable sales outlet on the eastern portion of the Crepeau property. After considerable discussion, it was moved by Keeler, seconded by Huttner to adopt a resolution approving a Don-conforming use permit for the property in question for the term of the lease, not to exceed ten (10) years. Upon vote being taken, Naegele, Keeler and Huttner voted aye, and Mayor Frazier and Haugen voted nay. Motion carried. Resolution adopted. PROBLEMS - BROH' S MARKET PROPERTY Several residents of Shady Hills area as well as H. Murfin, owner of the property in question, were present and tbe variou s problems that had been made in the original petition were discussed at length. May~r Frazier made a report on his findings from his 1nsp~ction. Council agreed to review the matter further relative to the ~idening of the road at the entrance to the service road and the drainage at the Pierson property. MINNEWASHTA CHURCH SEWER ASSESSMENT - Amendment to Resolution No. 26-75 Resolution No. ". i - 7S- It was moved by Haugen, seconded by Huttner to approve a reso~ution amending resolution No. 26-75 to delete the sewer assessment on the property described as Plat 34332, Parcel 2800. Motion carried unanimously. \. .; MEMORANDUM TO: FROM: DATE: RE: FILE NO. . . CITY OF SHOREWOOD MAYOR Robert Rascop COUNCIL Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vogt 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MAYOR AND CITY COUNCIL BRAD NIELSEN 22 MAY 1985 UPPER LAKE MINNETONKA YACHT CLUB - C.U.P. STATUS 405 (GENERAL) At the request of the City Council I have researched City records relative to the above-mentioned permit. Their most recent permit, a copy of which is attached, was granted in April 1978. The Ordinance under which the approval was granted neither defined "yacht club" nor specified what activities were included in a conditional use permit for a yacht club. While the conditional use permit lists a number of performance type con- ditions, it also is unclear in specifying what a yacht club entails. Re- sorting to common usage, Webster's defines "yacht" as: "...any of various relatively small sailing or mechanically driven ships that characteristically have a sharp prow and graceful lines and are ordinarily used for pleasure cruising or racing" Based upon these findings I am still unsure as to how sailboards relate to a yacht club, or whether they constitute an increase in the activity of the club. Obviously if they are violating any of the 13 conditions imposed by the C.U.P., the violation can be corrected. It is suggested that this matter be discussed in more detail at Monday night's meeting. BJN:sn cc: Dan Vogt Glenn Froberg A Residential Community on Lake Minnetonka's South Shore <6b ," ". ",,1' , . ~- .' RE.UTIOH ttO. 30-78 t \! l~U ll~...L~11lU!11 . 'HEREAS, the Upper l-1k~ tllnnet.oni<:a r'acftt Club, a non-p[tlrlt Htnne- sota corporation, with headquarters in the City of Shorewood, Hennepin County, Minnesota, has made application for a conditional use permit to operate a yacht club under and pursuant to authority granted by Shorewood Zoning Ordinance No. 77, and WHEREAS, the applicant is in fact a bona fide club and has presented evidence to that effect; the Commodore of the club being Dr. Richard Leavenworth, Shorewood, Minnesota, and Vice Commordore being Richard Put- nam, Wayzata, Minnesota, and WHEREAS, the Upper Lake Minnetonka Yacht Club is t~e fee owner of the following described property, to-wit: Lots 1 and 2, Block 4, Enchanted Park all of which is located on Enchanted Island in the City of Shorewood and' WHEREAS, pursuant to the applIcation, the City of Shorewood did hold a public hearing preceded by published notice in the official newspaper of the City, and at which hearing all interested persons w~re heard. NOW, THEREfORE, BE IT RESOLVED, the City Council of the City of Shorewood does: I, Hereby make the following findings: a) The proposed use of property described as Lots 1 and 2, Block 4, Enchanted Park as and for a yacht club will not have a substantial or undue adverse effect upon adjacent property, the character of the neighborhood traffic con- ditions, utility facilities, and other matters affecting the public health, safety and general welfare. b) The use of the above-describe~ property as and for a yacht club a~ hereinafter authorized will be in the opinion of the City Council be designed, arranged and operated so as to permit the development and use of Neighboring property in accordance with the applicable district regulations as contained in Ordinance No. 77. 2. Hereby grant to the Upper Lake Minnetonka Yacht Club a condi- tional use permit to operate a yacht club on property described as Lots land 2, Block 4, Enchanted Park, subject, however, to the follow- l~g 11.1ting provisions: ~~~a) That upon and attached and In conjunction with the use of aid or~n~rtv m~~ ~_ l~A~..A ,._~_ ;)~ . . . . . . ~ Resolution No. 30-78 - 2 - buoys capable of storing and keeping not more than 30 boats during the docking season, and such facilities shall not extend beyond 200 feet of the shoreline. b) That the applicant shall on or before May 1st of each year file with the City Clerk a sketch of the dock buoys and slip arrangement, and obtain a yearly license for the operation and use of the docks, buoys and slips authorized by this conditional use permit. c) That no launching of boats shall be permitted from the site. d) That no winter storage shall be permitted on the site except that iifts which are part of the dock arrangements may be kept on the site during the off season, plus one .pontoon boat may be kept on the site. e) That the designated parking area on the site shll provide parking for 30 vehicles and motor vehicles shall not be allowed to be parked in any area except that designated for parking. f) That this permit shall not be deemed to include authorization for location, construction or use of any building on the site. g) That no boat trailers shall be stored or kept on the site. h) That the site shall not be used for camping or overnight use by members of the club or their guests. i) That the club shall enforce a curfew time of 12:00 o'clock midnight. j) That the premises shall not be rented out to other clubs or organizatlons. k) That the premises shall be maintained in a neqt and clean manner. 1) That activities on the premises shall not create a nuisance or noise so as to impair the comfort or convenience of persons in the neighborhood. m) That violation of city statutes or ordinance of the City of Shorewood shall not be permitted on these premises. Dated: April 24, 1978 Adopted by the City Council of the City of Shorewood this 24th day of April, 1978. "' , "APPLICATIO~R PERMIT TO KEEP OR MA~N IN PRIVATE PR TY WITHIN A PUBLICLY 0 'RIGHT-OF-WA PURSUAN~ TO SHOREWOOD ORD ANCE NO. 121 J' " Please type or print legibly 1. APPLICANT INFORMATION Please give the name(s) of all persons who own the private property to be maintained in right-of-way. NAME(S) cLLID rrh. C()88 .s~/5' C()VIN~ ~~/! ADDRESSES Sfl()eeWH~ ~ -;"V S',.f' 33/ TELEPHONE --f 7 0/' j.. 7? 6 2. RIGHT-OF-WAY Please name the highway, road, street, alley or other right-of-way upon which you are requesting to maintain private property. <:OV/ i..J~1 R(!JII/j 3. Please describe as carefully as possible the exact location or address on the right-of-way where the private property is to be maintained, as well as the nature, extent and purpose of the requested encroachment on th~_right-o!-way. (Attach a photograph or sketch if po,sible). ~j ~ -t fHC)'bS f:A1'J~t~r~e1 In ~onsideration of approval of this permit, I hl~reby knowingly and voluntarily waive any right to recover from the City of Shorewood for damage occurring to property in the right-of-way as above described, which damage results from the performance by the City of Shorewood or its agents of any public duties required by law. ~~ .... , ....., Applicant signntul~ ( 0) ) Approved ) Not Approved ..... ." . I. <?~ . . May 17, 1985 Shorewood City Council City of Shorewood 5755 County Club Road Shorewood, MN 55331 Dear Council Members, I live at 5615 Covington Road, on the east side of Christmas Lake. My property is located on the southside and adj acent to the cerretary property. I rroved in last year and wish to make sane landscape irrprove- ments to the front entry (driveway) of my property. Enclosed you will find our proposed landscape irrprovement drawing. Specifically what we want to do, is rerrove 25 year old juniper bushes (photo enclosed) and put in a 3' high stone wall (photo enclosed showing type of stone) with new shrubbery planted behind it. This wall would curve in towards our house on both sides. We do not intend to change the size of the driveway entrance nor build out toward the road any farther than our existing driveway entrance. OUr goal is to update the shrubbery and give beauty and definition to the entrance. In checking with a survey carpany and talking with Mr. Neilsen, I find that the area in question is rrostl y in the ci ties right of way. My property line starts approximately 35' east of the center of the blacktop road, which locates it approximately 25' into what I thought was my property. The existing road however is only about 20' -21 ' wide, thus the surprise at discovering the real property line. What I'm requesting is permission to re-landscape my front entrance, which is presently in the right of way, under ordinance #121, recognizing that I would have no legal rights or recourse, and an obligation to rerrove the wall if the city ever wanted to widen the road. It should be noted that all up and down my street the hanes on both sides have similar property situations, where their fences, walls, and even a garage are clearly in the right of way as per the present surveys, due to the narrow road. My request does not constitute . a change of status quo, but merely a desire to upgrade and irrprove what is already there. I would appreciate your prarpt attention and decision on this matter. Very truly yours, ,.. '. ( l... .,> e;>" t ( \ . C'{:,(1 \..._- \~~/ \.. ~ Elliott A. Cobb Enclosure . -. MEMO TO: FROM: DATE: SUBJECT: . . MA YOR Robert Rascop COUNCI L Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vogt CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MAYOR AN?IDNCILMEMBERS DAN VOGT MAY 28, 19 5 PUBLIC WORKS EMPLOYEE -- PART-TIME Attached you will find information which you requested at your May 13 Council meeting relative to a part-time employee in the Public Works Department. The memo from Finance Director Beck outlines the costs to the City of a part-time employee. It also shows the costs incurred to date for Roger Day. Also, you will find a memo from Public Works Director Zdrazil which relates to the decision not to fill the position vacancy left by the resignation of Roger Day. DJV:rd Ene. A Residential Community on Lake Minnetonka's South Shore /0 (' . . MAYOR Robert Rascop COUNCI L Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vogt CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MEMO TO: Mayor Rascop ana Councilmembers Haugen, Shaw, Stover, and Gagne FROM: Evelyn Beck, Finance Director DATE: May 20, 1985 RE: Hiring a Part-Time Person for Road Work Over the Summer At the Council meeting of 5/13/85 you requested information on what the cost of hiring an individual for road work over the summer months might be. In providing those costs, I considered a 15 week period, June 3 through September 13. Below are the costs at three (3) varying rates per hour extended to show the full cost for 15 weeks (including fringes). $5.00/hr. $6.00/hr. $7.00/hr. = $3,339.00 for 15 weeks $4,006.80 for 15 weeks $4,674.60 for 15 weeks 1985 cost of Roger Day Cost of 15 week part-time @ $6.00/hr $10,500.00 4,006.80 Total cost through 9/13/85 $14,506.80 Cost of maintenance man for full year Difference $24,285.00 9,778.20 cc: Dan Vogt Don Zdrazil A Residential Community on Lake Minnetonka's South Shore I' . . MAYOR Robert Rascop COUNCI L Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vogt CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474.3236 MEMO TO: Mayor Rascop and Councilmembers Haugen, Shaw, Stover, and Gagne FROM: Don Zdrazil, Director of Public Works DATE: May 21, 1985 SUBJECT: Road Crew Needs Snowplowing requires 6 people to provide efficient and adequate service to the public. This provides 3 two-man teams consisting of one large plow truck to plow the bulk of snow from main roads and one smaller truck to clean intersections, dead-end streets, cul-de-sacs, etc. In 1980 Shorewood had a six-man crew including a person for the Sewer and Water Department. This person was always available to help with snowplowing, road repair, park work, etc. Since 1980 Shorewood has accepted more roads such as Knightsbridge, Dellwood Lane, Noble Road, Kathleen Court, Orchard Circle, Woodhaven Addition, Boulder Bridge Phases One and Two, Amesbury North, Waterford development, which have created an additional 3.7 miles to our original roadways. As I see the labor situation in Shorewood it seems we are taking on more responsi- bility and cutting the work force by 16%. Also, I would like you to consider the fact that we are short one more person approximately 106 days of 260 work days per year. Total 40 days 36 days 30 days 106 days Dennis Johnson and Dan Randall x 20 days vacation each Don, Howard, and Ralph x 12 days vacation each Average sick days = 6 each x 5 employees In order to rebuild or overlay a section of road effectively would require a ten- person crew as follows: 4 truck drivers to haul material; 2 paver operators if paving; 1 person to rake blacktop seams; 1 labor to shovel hot mix; 1 roller operator; at least 1 flag man to guide traffic safely which we can accomplish by trading labor with other cities. A Residential Community on Lake Minnetonka's South Shore , . . Memo to Council Road Crew Needs May 21, 1985 page two In checking with other cities it seems the norm is one person for every 6.66 miles of road. Tonka Bay has 1 person for every 5 miles: Total 10 miles includes 2 full-time employees plus supervisor. They also employ 1 part-time summer help paid by the City. Chanhassen has 1 person for every 7.S miles: Total 60 miles includes 4 full-time employees. Also available for road maintenance are 1 mechanic, and 3 employees from the Park Department. Chanhassen also employs 3 persons in their Sewer and Water Department. Excelsior has 1 person for every 3 miles: Total 15 miles includes 2 full-time employees plus supervisor, as well as 3 employees from the Sewer and Water Department available to assist with snowplowing and road maintenance. Shorewood has 1 person for every 10 miles: Total 50 miles includes 4 full-time employees plus supervisor. This approximate 50 miles of streets is comprised of an 8 islands for plowing; 32 cul-de-sacs; 27 deadend streets. 90 acres of park land plus Crescent Beach to maintain. mile drive to the Shorewood also has DZ:pr cc: Dan Vogt .~ . . ORDINANCE NO. ~ /r-'6 AN ORDINANCE GRP~NTING A FRl~CHISE TO CONSTRUCT, OPERATE AND MAINTAIN A WATER SYSTEM IN THE CITY OF SHOREWOOD, SETTING FORTH CONDITIONS ACCOMPANYING THE GRANT OF FRANCHISE; PROVIDING FOR CITY REGULATION OF THE WATER SYSTEM; PROVIDING AN OPTION FOR TAKE-OVER BY THE CITY OF SHOREWOOD; AND PRESCRIBING PENALTIES FOR THE VIOLATION OF ITS PROVISIONS. . The City Council of the City of Shorewood does hereby ordain as follows: SECTION 1. TITLE. This Ordinance shall be known and may be cited as the Water Franchise Ordinance. SECTION 2. DEFINITIONS. For the purpose of this Ordinance, the following terms, phrases, words and their derivations shall have the meaning given herein. When not inconsistent with the context, words used in the present tense include the future, words in the plural number include the singular number, and words in the singular number include the plural number. The word "shall" is always mandatory and not merely directive. 2.1 "City" is the City of Shorewood. 2.2 "Company" is the grantee of rights under this fran- chise as follows, namely, Trivesco, a partnership consisting of Steiner and Koppelman, Inc., Robert H. Mason Homes, Inc., and Highland Properties, Inc. 2.3 "Council" is the City Council of the City of Shorewood. 2.4 "Person" is any person, firm, partnership, association, corporation, company or organization of any kind. 2.5 "Trunk Water Supply and Storage Facilities" includes well, pump and motor, pump house, water main and 50,000 gallon elevated tank. 2.6 "Complete Water System" includes all pipes, accessories and other fixtures, including the Trunk Water Supply and ~torage Facilities, necessary or proper for the maintenance and operation of a water distribution system in the City. SECTION 3. GRP~NT OF AUTHORITY. There is hereby granted by the City to the Company the right and privilege to construct, erect, operate, and maintain in, upon, along, across, above, over and under the streets, alleys, public ways and public places now laid out or dedicated and all extensions thereof and additions thereto a complete water system in the City of Shorewood. This franchise and grant of authority is given in respect to the following described area in the City of Shorewood: II . . All of the area within the boundaries of the preliminary plat of Water ford as approved by the Council on September 10, 1984, a copy of which preliminary plat is on file in the office of the City Clerk, and in addition, areas outside said plat, including Covington Vine Ridge, Silver Ridge Developmentf Johnson lots, and other adjoining lots if said property owners request to be connected. The right to use and occupy said streets, alleys, public ways and places for the purposes herein set forth shall not be ex- clusive and the City reserves the right to grant the similar use of said streets, alleys, public ways, and places to any person at any period of this franchise. SECTION 4. COMPLIANCE WITH APPLICABLE LAWS AND ORDINANCES. The Company shall at all times auring the life of this franchise be subject to all lawful exercise of the police power by the City and to such reasonable regulation as the City shall here- after by Resolution or Ordinance provide. SECTION 5. COMPANY LIABILITY INDEMNIFICATION. It is expressly understood and agreed by and between the Company and the City that the Company shall save the City harmless from all loss sustained by the City on account of any suit, judgment, execution, claim or dem~dwhatsoever resulting from negligence on the part of the Company in the construction, operation or maintenance of its water system in the City. The City shall notify the Company by registered mail addressed to the follow- ing address: Trivesco 14201 Excelsior Boulevard Minnetonka, Minnesota 55345-4997 within 90 days after the presentation of any claim or demand, either by suit or otherwise, made against the City on account of any negligence as aforesaid on the part of the Company. SECTION 6. LIABILITY INSURANCE. At the time of acceptance of this franchise, the Company shall procure the issuance of and keep in force at all times thereafter during construction, maintenance or operation of the system or any part thereof by the Company, single limit public liability insurance in the amount of $1,000,000. Said policy of insurance shall be issued by an insurance company authorized to do business in the State of Minnesota and approved as to form by the City Attorney. Said insurance policy shall provide protection to the City in accordance with the indemnification provision above. A certificate showing such coverage shall be filed ~ith the City Clerk at the time of notification by the Company of acceptance of the franchise. -2- . . SECTION 7. CONSTRUCTION. It is contemplated that the Company shall construct the ~omplete water system in the area stated in portions as platted. ( Prior to the construction of the Trunk Water Supply and Storage Facilities, the Company may obtain . (L water from the City of Minnetonka pursuant to the provision of ~ that certain Agreement for Water Service between the City of Shorewood and the City of Minnetonka dated During the period of such service, the Company will be b nd by all of the terms and conditions of such AgreementJ n advance of the start of construction of each portion of the system, the Company shall submit to the City Council, in duplicate, complete plans and specifications for the portion proposed to be constructed. Such plans and specifications shall be examined by the City Engineer and shall meet the reasonable requirements of the City Council and the City Engineer and no construction of said portion of the water system shall be commenced unless and until written notice of approval by the Council has been furnished by the City Clerk. SECTION 8. LETTER OF CREDIT; CONSTRUCTION. At the time of acceptance of thi~franchise, the Company shall deposit with the City a Lette., f Credit satisfactory to the City. Such Letter of creditQhall be retained by the 'CitYland shall continue in effect during the construction period of t~e Trunk Water Supply and Storage Facilities and expire one (1) year after the City's final acceptance of said Trunk Water Supply and Storage Facilities. The amount of the Letter of Credit shall be equal to one hundred fifty percent (150%) of the estimated cost of construction of said Trunk Water supply and Storage Facilities as approved by the City Engineer. The Company shall pay all reasonable attorney's fees and costs incurred by the City in defense of or enforcement made by any rights of the City under said Letter of Credit. SECTION 9. SERVICE STANDARDS. The Company shall maintain and operate its water plant and system and render efficient service in accordance with the reasonable rules and regulations as may be promulgated by the City Council. All water shall be supplied through meters which shall accurately measure the amount of water supplied to any consumer and the Company shall, at any time when requested by a consumer, make a test of the accuracy of any water meter. Whenever it is necessary to shut off or interrupt service for the purpose of making repairs, adjustments or installation, the Company shall do so at such time as will cause the least amount of inconvenience to its customers and unless such repairs are unforeseen and immediately necessary, the Company shall give reasonable notice thereof to consumers. SECTION 10. COMPANY RULES. The Company shall have the authority to promulgate such rules, regulations, terms and conditions governing the conduct of its business as shall be r~asonably necessary to enable the Company to exercise its rights and per- form its obligations under this franchise and to insure an uninterrupted service to each and all of its customers. It is provided, however, that such rules, regulations, terms and conditions shall not be in conflict with the provisions hereof J~ . . or of laws of the State of Minnesota and such rules and regula- tions, terms and conditions shall be subject to approval of the City Council. SECTION 11. BOND PERFORMANCE. At the time of acceptance of this franchise, the Company shall procure, and keep in force there- after at all times during the period of this franchise, a corporate surewperformance bond or maintain an escrow account acceptable to the City in an amount not less than $10,000 conditioned upon compliance with all the terms of this franchise and the reasonable regulations by the City Council and conditioned upon the continued supplying by the Company of an adequate and safe water supply to the customers and users of the water system and upon the proper maintenance, operation and upkeep of the system. SECTION 12. RESTORATION. In case of any disturbance of pavement, sidewalk, driveway, or other surfacing, resulting from the maintenance, operation, or upkeep of the complete water system, the Company shall at its own cost and expense and in a manner approved by the City Engineer, replace and restore all paving, sidewalk or driveway surface of any street or alley disturbed in as good condition as before said work was commenced and shall maintain the restoration in an approved condition for a period of one year. SECTION 13. RELOCATION. In the event that at any time during the period of this franchise the City shall lawfully elect to alter or change the grade of any street or alley or other public way, the Company, upon reasonable notice by the City, shall remove, re-Iay and relocate its pipes, tubing and other fixtures at its own expense. SECTION 14. COSTS. The Company shall pay to the City all reasonable costs incurred by the City in examination of plans and specifi- cations, policing construction, preparation of legal instruments and documents and publication of this franchise. SECTION 15. PREFERENTIAL OR DISCRIMINATORY PRACTICES PROHIBITED. The Company shall not as to rates, charges, service facilities, rules, regulations or in any other respect make or grant any preference or advantage to any person, nor subject any person to any prejudice or disadvantage; provided that nothing in this franchise shall be deemed to prohibit the establishment of a graduated scale of charges and classified rate schedules to which any customer corning within such classification would be entitled. SECTION 16. RATES - INITIAL. The Company shall be entitled to charge water users a fair and reasonable rate for the furnishing of water. Initial rates are established as follows: $19.50 for the first 13,000 gallons used, plus -$1.00 for each one thousand gallons (or fraction thereof) used thereafter. In addition to the metered charges above, a trunk service charge of $20.00 per quarter will be imposed against each user during the period ~' -4- . . that the water service agreement with the City of Minnetonka remaining in effect. SECTION 17. RATES - CHANGES. The rates above provided shall continue during the term of this franchise unless and until a change in costs makes it necessary for the Company to increase rates in order for the Company to produce a reasonable return of 6% on unrecovered costs as provided in Section 21 hereof, or unless and until a decrease in costs warrants a reduction in rates so that the Company shall produce no more thaR a reasonable return on its investment. If the Company desires to increase rates as above provided, it shall file with the City Clerk, at least 90 days prior to the date the grantee desires to have the new rates become effective, a schedule of the proposed increased rates. Such new rates shall become effective on the date requested by the Company unless disapproved by the City Council before such date. If the proposed rates are disapproved by t~e Council, the rates then in effect shall continue in effect. SECTION 18. HYDRANTS. The Company shall install and maintain hydrants as part of its water distribution system for the purposes of fire protection. Said hydrants may be used by the City in the performance of its governmental functions without charge and as a part of the consideration for the issuance of this franchise. SECTION 19. REPORTS. The Company shall file with the City Council annually a copy of its annual report for the preceeding fiscal year, together with a balance sheet and income statement, for the operation by the company under this franchise. At the request of the City Council at any time, copies of income tax returns filed with the Federal Government shall be furnished by the Company to the Council. SECTION 20. GRANT TO CITY - FORFEITURE. Upon the forfeiture as provided in Section 23, the City at its election and without any costs, shall have the right, power and authority to obtain and take over the complete water system. Upon the exercise of this option by the City by the service of an official notice upon the Company to that effect, the Company shall immediately execute such deeds or instruments of conveyance to the City as shall be required to convey to the City title to the property in fee simple, free from any and all liens and encumbrances. The Company shall make it a condition of each contract entered into by it with reference to operations under this franchise that the contract shall be subject to the exercise of this option by the City and that the City shall have the right to be substituted for the Company as a party to any such contract and shall have the, right to succeed to all privileges and obligations thereof at ltS option. -5- . \ . . SECTION 21. SALE TO CITY, END OF TERM OR DURING TERM. At the expiration of the term of this franchise or at any time during the term of this franchise, the City at its election and upon the payment of an amount as hereinafter provided, shall have the right to purchase and take over the complete water system. Upon the exercise of this option by the City by the service of an official notice upon the Company to that effect, the Company shall immediately execute such deeds or instruments of conveyance to the City as shall be required to convey to the City title to the property in fee simple, free from any and al~ liens and encumbrances. The Company shall make it a condition of each contract entered into by it with reference to operations under this franchise that the contract shall be subject to the exercise of this option by the City and that the City shall have the right to be substituted for the Company as a party to any such contract and shall have the right to succeed to all privileges and obligations thereof at its option. The amount to be paid by the City to the Company as provided in this Section shall be based on the original estimated cost of the Trunk Water Supply and Storage Facilities ($390,000.00) amortized over the total anticipated water connections (300), plus carrying charges, and shall be the sum of the two figures obtained below: b) ~ ~\ Cf The difference between 300 and the actual number \) J of water connections completed on the date of the I U city take-over, multiplied by $1,300.00; A carrying charge on the figure obtained in a) abo figured at the rate of ~% per annum from the date of final acceptance of the Complete Water System by the City to the date of the City take-over. a) It is understood that those components of the Complete Water System previously constructed and installed other than the Trunk Water Supply and Storage Facilities, will not be a subject . f:::>r future assessment to the benefited property. W-A-.c/LtWI (lAt--' ~ SECTION 22. INSURANCE SYSTEM. The Grantee shall~ a~m~s keep the water tanks, pumps, pump houses and other insurable portion of the system or any part thereof, insured in an insurer approved by the City Council against the perils of fire, wind- storm and other coverages set forth in the standard extended coverage endorsement, to the extent of the replacement costs thereof, and shall file a certificate of such insurance with the City Clerk. Such insurance shall be payable to the Grantee and to the City as their interests may appear, and the Grantee shall (p/ ,/ " . . be obligated to use the proceeds thereof for the repair or replacement of the damaged or destroyed property, to the extent necessary to so repair or replace such damaged or destroyed property. SECTION 23. FORFEITURE. Any violation by the Company, its vendees, leasee, or successors of the provisions of this franchise or any material portion thereof, or the failure to promptly perform any of the provisions thereof, shall be cause of the forfeiture of this franchise and all rights hereunder. Such forfeiture shall be instituted only after written notice to the Company by the City and a continuation of such violation, failure or default. In addition thereto, any person, firm or corporation violating any of the provisions of this Ordinance shall be deemed guilty of a misdemeanor and punished accordingly. Each day of such violation shall constitute a separate offense. SECTION 24. EFFECTIVE DATE. The franchise and rights herein granted shall take effect and be in force from and after the final passage hereof as required by law, filing of acceptance by the Company with the City Clerk and publication; and shall continue in force and effect unless otherwise terminated for a term of 10 years after the effective date of this franchise. The City, at its sole option, shall have the right to renew this franchise for an additional ten year period, in which event the Company shall be required to perform the franchise under the same terms and conditions as provided in this Ordinance and the Amendments thereto. This franchise shall be deemed null and void unless an acceptance has been filed within 14 days after notification to the Company of passage. Robert Rascop, Mayor ATTEST: City Clerk -7- ," . . . ( 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236 MAYOR Robert Rascop COUNCIL Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vogt CITY OF SHOREWOOD MEMO TO: FROM: DATE: SUBJECT: MAYOR AND COUNCILMEMBERS DAN VOGT MA Y 2 ~, 1 9 8 5 STREET IMPROVEMENTS RECOMMENDATION As a result of the Street Inspect'ion Survey which was done on May 2 by members of the City Council and Staff, the following streets are recommended as "top priority" for major improvements in 1985: (Certain Sections of) Wedgewood Drive Cathcart Drive Cajed Road Beverly Drive Strawberry Lane is also in great need of repair. This will be done as a maintenance item by the Public Works Department. Engineer Norton will have more detailed information, including cost estimates for the improvements, to discuss and review with you at the meeting. Jim will also be prepared to discuss sealcoating of certain streets on Monday night. DJV:rd A Residential Community on Lake Minnetonka's South Shore \ 1;) t\ . . ORR.SCHELEN. MAYERON & ASSOCIATES. INC. Consulting Engineers Land Surveyors May 22, 1985 City 0 f Shorewood . 5755 Country Club Road Shorewood, MN 55331 Attn: Mr. Dan Vogt, Administrator Re: Street Project #85-1 Dear Dan: Attached is a copy of the street Cost Re-cap sheet for Project No. 85-1. With this information we can discuss which street should be done this year. If you have any questions please call me. Very truly yours, ORR-SCHELEN-MAYERON AND ASSOCIATES, INC ~P.~O~~ JPN:llr 2021 East Hennepin Avenue . StlJiJI,238 . Minneapolis, Minnesota 55413 · 612/331- 8660 . . SHOREWOOD, MN. STREET COST RE-CAP PROJECT #85-1 3643 By: R. Cornell 22 May 85 LENGTH OF STREET STREET STREET TO STREET PROJECT COST 965' Cathcart Dr. W. 62nd St.-Beverly Dr. $ 94,000.00 920' Beverly Dr. Cajed Rd.-Cathcart Dr. $121,000.00 850 ' Cajed Rd. Beverly Dr.-Smithtown $121,000.00 475' Wedgewood Mallard La.-Cul-de-sac $117,000.00* 700' Cathcart Dr. Beverly Dr.-Afton Rd. $ 69,000.00 1030' Cathcart Dr. Afton Rd.-Smithtown $100,000.00 * Project cost includes "Sub-Drain-System" '"" ~ ,. MEMO TO: FROM: DATE: SUBJECT: . . CITY OF SHOREWOOD MAYOR RobertR8ICOP COUNCI L ..... Haugen TMi Sh_ Krilti Stover Robert Gegne ADMINISTRATOR Deniel J. Vogt 5755 COUNTRY CLUB ROAD . SHOREWOOD,MINNESOTA 55331 · (612) 474-3236 Mayor and Councilmembers Dan Vogt May 28, 1985 Hennepin County Group Insurance Program As discussed at your meeting of May 13, a request for inclusion in the Hennepin County Group Insurance program is part of your May 28 Agenda. Below I will try to highlight the program. HEALTH INSURANCE The Hennepin County Group H.alth Insurance Program offers the employee health insurance options. In 1985 the County offered Group Health, Inc., MedCenters Health Plan, and Physicians Health Plan (PHP). The County is hopeful that a fee-for-service carrier will be part of the program in 1986, along with those carriers listed above. Employees have the option to choose any insurance program offered by the County that they feel best fits their needs. LIFE INSURANCE -------------- If the employees are a part of the health insurance program, they must also belong to the County Life Insurance Program. The County offers the same $10,000 basic life insurance coverage that the City now offers. Dependent coverage is also offered. COST Based on 1985 figures, total cost to the City to belong to the Hennepin County Group Insurance Program would be from approximately $8.00 per employee per month less to approximately $26.00 per employee per month more than our existing Health and Life Insurance Program. The cost to the City for the most expensive options would be approximately $215 per employee per month for family coverage as compared to approximately $189.00 under the existing program for coverage currently provided. A percentage increase should be added to each figure above to sh~w 1986 costs. The County program showed a 5'Yo in c r.e a s e in 1 985 . Hen n e pin Co un t y s u g g e s.t s us in g a 1 i kef i g u r e for 1986 budgeting purposes. A Residentia' Community on Lake MinnettJnka's South Shore I ~ ()./ ~ .~';';";'.';.~~.,.' . . . Mayor and Council.ember. - 2 - .., - 28 , 1 98 5 It i. my understanding that the City ha. attempted to be included in the Hennepin County Group Insurance program in the past. I received an indication from you, at your meeting on the 13th, that this is.still your intent. I now feel that all of the necessary information has been compiled and i. ready for submittal. If this is your desire, I have attached a .ample resolution for approval. DJV:rd Ene. . . . . RESOLUTION NO. RESOLUTION AUTHORIZING APPLICATION FOR PARTICIPATION IN THE HENNEPIN COUNTY GROUP INSURANCE PROGRAM WHEREAS, the City of Shorewood is ldesirous of participating in the Hennepin County Group Insurance Program; and WHEREAS, staff has prepared all of the necessary information for submittal. New THEREFORE BE IT RESOLVED, by the City Council of the City of Shorewood as follows: 1. That the Shorewood City Council hereby authorizes submittal of all of the necessary information required in making application for participation in the Hennepin County Group Insurance Program. 2. That inclusion in the program beings January 1, 1986. Adopted by the City Council of the City of Shorewood this day of , 1985. Sandra L. Kennelly, City ClerK MEMO TO: FROM: DATE: SUBJECT: . -- MA YOR Robert Rascop COUNCI L Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vogt CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MAYOR AND COUNCILMEMBERS DAN VOGT MA Y 28, 1985 EMERGENCY MUTUAL AID Attached you will find a letter from the St. Louis Park City Manager requesting adoption of a resolution (example also attached) which would give the City Administrator or his designee the authority to exercise discretion in dispatching equipment and personnel in times of need within or without the Shorewood City limits. It appears as though the main depart- ments that would pertain to this request are Police and Fire. However, this could apply to our Public Works Department in the event of a natural disaster such as the clean-up after a tornado. This matter has been discussed with both Rick Young and Glenn. Neither sees a problem with this resolution. It must be kept in mind that this does not commit our Public Works Equipment and Personnel to anything. However, in the event of a disaster, it might be beneficial to Shorewood to be a part of this group in an instance when we need help, or we can help one of our neigh- boring communities. If you choose to participate, passage of a resolution substan- tially the same as the attached resolution would be in order. DVJ:rd A Residential Community on Lake Minnetonka's South Shore f~b .I -r; MEMO TO: FROM: DATE: SUBJECT: . . MAYOR Robert Rascop COUNCI L Jan Haugen Tad Shaw Kristi Stover Robert Gagne ADMINISTRATOR Daniel J. Vogt CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MAYOR AND COUNCILMEMBERS DAN VOGT May 28, 1985 BILL FOR PLUMBING SERVICES Attached to this memo you will find a copy of a bill that was forwarded to the City from Mr. and Mrs. Stalland of 4995 Sussex Place (Amesbury) in Shorewood. The Stalland's claim that be- cause the water was shut off and later turned back on, their faucets were caused to be plugged resulting in low water pres- sure. The Stalland's then called Thompson Plumbing to come in and clean the screens on their faucets, costing $44.95. The Stalland's then sent the bill to the City claiming that we are responsible. The City received a copy of this bill several months ago. At that time, I refused payment based on the fact that merely turn- ing the water off and on should not have caused the faucets to become plugged. I also received no other complaints in the area of this problem. Last week, the City again received a copy of the bill. A note was attached from the Stalland's stating: "Please remit either directly to Thompson Plumbing or else to me at Sussex Place. I will not be paying this charge. If some action is not taken on your part, I will have to refer the matter to my lawyers." Since the Stalland's persist in their efforts, I feel it is now the Council's decision on whether or not to pay. Attorney Fro- berg and Engineer Norton will be prepared to further discuss this matter at the meeting. DJV:rd Ene. A Residential Community on Lake Minnetonka's South Shore I~U J. ii thompson plumhinc 12201 Minnetonka Blvd. Minnetonka, Minn. 55343 933-2521 . . INVOICE .... .0. NO; '. ..'. JOB ADDRESS ~'5 ...... _. . 1In. SUllaact SOLD ."5 ...ees TO Sbo~.-aD4. .. 55331 . REC'O MAY 1 4 ~i NO. 30854 DATE 12-25-1.. I L ~ ..;;}t~:lPESCRI'Tl9Nr, .. ' . AMOUNT . Cit:y t:arDe4 ...,. off a. houe., low pn.are .vMD "ater ... t.lImed OIl f...t:. wen plD1J9*! with ...... eta. . ...95 / \. 'Q rrP. 0 Q..) \tj) i . t l ! BEnEA HEALTH THAU BEnEA PLUMBING 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 May 2, 1985 Sel-Mor Distributing Company 6520 West Lake Street St. Louis Park, Mn. 55426 Attention: Al Lieberman Dear Mr. Lieberman: I was in contact with your office Wednesday, May 1, 1985 in reference to obtaining copier supplies for our Sharp SF-825, under the G.S.A. pricing. I was advised to direct a letter to you to substantiate that as a incorporated City we do qualify for G.S.A. pricing. With your approval of this request, I would like to place an order at this time. Please ship in accordance with the enclosed invoice. If you have any questions, please contact me at the City Hall, 474-3236. Sincerely, SANDRA L. KENNELLY, City Clerk 1,9 ). " {}c i L- ., fU--"l (} ~.. . .t//.1!.: cJ....} h~k 5 ;f , / " j'-1 , b)' CITY OF SHOREWOOD SLK:rd Ene. A Residential Community on Lake Minnetonka's South Shore