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041877 PK MIN.� PLANNING COMMISSION MINUTES CITY OF SHOREWOOD April 28, 1977 PUBLIC HEARINGS: Upper Lame 1 #1tka Yacht Shorewood Yacht Club Wild Duck - 3rd Ad dition The Planning Commission of the City of Shorewood met to hold three public hearings on Thursday, April 28, 1977, at Minnewashta Elementary School, Chairman Watten pre- siding. Also present were J. Brecke, J. Cole, S. Larson, J. Miller, F. Reese, K. Stover and John Sanders of the city attorney's office. Brecke moved, Stover seconded, to dispense with approving the minutes.of the last meeting and defer it to the next. Motion carried unanimously. Chairman Watten opened the Public Hearing on the request for a Ccnditiorkal. Use permit by the upper Lake Minnetonka Yacht Club on property described as Lots l and 2, En- chanted Park, Enchanted Island. He made note that there was on file at city hall' a certified copy of the published legal notice and that public hearing notices had been sent to all property owners within 300 of the Yacht Club property. State ments from the proposers, from residents, and reports from the attorney and engineer are also on file. Dick Putnam, Casco Point Road, Orono, Vice Commodore of the Upper.Lake Minnetonka Yacht Club, reviewed the history of the Club, which was originally granted a special use permit in 1969. It is dedicated to sport sailing, racing being an integr al part of .their activities, and is not a commercial facility. Having started with an undeveloped piece of land, they.feel it has become an asset'to; the area because they try to keep it in a park -like manner and made it available to nearby resi dents to use during the week.. No buildings at present, but they hope to construct a 1200 -1600 square feet summer type building in the future. They pare looking for 40 parking spaces and would seek to control the influx of traffic'by requiring car pooling of its members. Drainage this spring was a problem and they intend to work with residents and city to correct it. Because of the difference in boats used now as over against in 1969, they need to request change in facilities and would also like to enlarge the dockage. They are seeking a conditional use in an R -1 zone as permitted in Section 18, Subd. 3 of Ordinance No. 77 Carol P.ascop, Enchanted Island, (neighbor to (club) read a statement by .Tim Thibault, the neighbor on the other side. She listed areas where it was felt the Yacht glue had deviated from the terms of the Special Use Permit: No mooring of boats beyond 9 :00 p.m. In some cases boats were moored overnight Buoys remained in all winter. Yacht Club did not get building permit to construct parking area and it is not a dust-free surface. Conflict of interest represented in Mr. Jack Chandler who is a member of the Club and was on the Council when they voted to .approve the Special Use permit. Even though new zoning ordinance was passed in 1973 which allows for a yacht club in an R -1 zone under a conditional permitted use, the Yacht` Club did not come in under that provision for any :of the,ntervening years. Other residents speaking to problems raised by the Yacht Club in that area were: Bill Ringsred, 0. B. Lund, Helen Tollefson, Robert Rasoop, Jim Kimball, all of Enchanted Island. Matters of concern were: ; i Minnesota Environmental Sciences Foundation inc. 5400 Glenwood Avenue Minneapolis, Mn. 55422 1612) 544 -8971 MEMO TO: Shorewood Park Commission John Breckheimer, Chairperson FRANK M. CROSBY Wi Drews President ROBERT F. HUBBARD Jim H Vice President r L Judy McCuskey seaet y e`'A"E Jean Raby+ DR. JOSEPH P. ROSSILLON Tom Schmid Treasurer MARY L. JACOBSEN Ro g er 7 Ste Past President Bil Wyatt FROM: Mike Naylon, Ed ,Hessler and Debby Fellman DATE: April 7, 1977 RE: Work Plans and Budget ,Estimate - Phase II EDMUND C. BRAY ROBERT YUERWELL PIERCE BUTLER As per our meeting April 4, I am enclosing :a proposed timetable and ELIZABETH DRISCOLL phil statements. Please consider the "philosophy" and we w i l l DR. EUGENE GENNARO di scus's i t at your April 18 m eeting . VIRGINIA HUGHES ROBERT L. JOHNSTON LESLIE KOUBA TIMETABLE WESLEY LIBBEV HO MER C. ER C. LUI UI CK LING H O MESFI Park Commission ALBERT MARSHAL._ J. D DR. VAN D, MUELtEF 4/1 Information gathering. Member accompany MESFI to visit BETHYL NORTH (M eet Wi ci engineer• , engineer. MARTHA REEVES information about VICTOR S.ROTERINC popu projections THOMAS C. SAVAGE etG. j DR. JOHN M. WOOt> Analysis procedure ongoi MICHAEL J.NA Executive D�rectoto , 4/18 Park Commission Meeting. Discuss /amend philosophy statement 5/2 Summary of analysis/ Commission revi ews work. synthesis. Present maps to Park Commission. Develop concept-plan - send out to members by 5/16 along with preliminary priorities list. educa planning a nd materials to help people make responsible environmental choices Shorewood Park Commission Memo Page 2 April 7, 1977, MESFI Park Commission 5/16 Meet with Commission. Discuss priorities and concept plan. Present plan to Council/ Approve /suggest changes.` community for reaction. Discuss community presentation. After full review and approval, final brochure production will begin. Brochure completed approx. 6/15/77. At commission ►meetings we may have questions to ask you. Also if there is anything you want to suggest, please feel to do so. We will attempt to receive newspaper coverage of the plan development, hopefully with a map or drawing included - you approve releases. It is important for us to stress the need for communication and cooperation with your city staff, council and planning commission. We need to know the priorities you established for your HUD grant- this should be brought to the April 18 meeting pw tQTAL COST ESTIMATE Shorewood Park Commission - phase II Analysis April 1 May 2 Information gathering - meet with engineers 2 hours Information from Shorewood Analysis 30 hours mina Prepare for 4/18 meeting & meeting 3 hours mina Research population projections Follow -up letter and firm up philosophy 4 -5 hours Finish analysis and prepare to submit at 5/2/77 meeting 20 hours May 2 May 15 Concept plan; develop preliminary priorities; meet with Commission 40 hours May 16 June 15 (approx.) Meet with Council and citizens. Prepare brochure.: Finalize plans, etc. 80 hours Total Estimated Hours 180 hours Labor and indirect costs: $ 2,250 Travel and printing: 250 Total $ 2,500* *Ths is an estimate. If we do it for less, we bill you for exact costs. We are not profit - making and are not working with a commercial mark -up. If you have any questions, you are free to come in and examine our books with Pat Wachter. Minnesota Environmental Sciences Foundation inc. 5400 Glenwood Avenue Minneapolis, Mn. 55422 (612) 544 -8371 April 18, 1977 PROPOSED ORGANIZATION OF FINAL BROCHURE' FRANK M. CROSBY I. Introduction President ROBERT E. HUBBARD Vice President II. Summary of User Needs from Meetings ROBERT J. BLAKE Secretary DR. JOSEPH P. ROSSILLON III. Description of Shorewood Residents Treasurer MARY L. JACOBSEN Past President IV. Analysis A. Present Land Use B. Transpgrtation System C. Natural Systems - Water bodies /vegetation EDMUND C. BRAY D. Soils ^ Park suitability ROBERT W. BURWELL . PIERCE BUTLER ELIZABETH DRISCOLL E. Existing Facilities of Neighboring Communities DR. EUGENE GENNARO VIRGINIA HUGHES V. Synthesis Map ROBERT L. JOHNSTON LESLIE KOUBA WESLEY LIBBEY VI. Concept avid Development Guidelines, DR. JOSEPH T. LING HOMER C. LUICK ALBERT MARSHALL A. Conceptual Map and Drawing J. DONALD MEYER DR. VAN D. MUELLER (Master Plan) BETHYL NORTH MARTHA REEVES VICTOR S. ROTERiNG VII. Summary THOMAS C. SAVAGE DR. JOHN M. WOOD' MICHAEL J. NAYLON Executive Director Debby Fellman education, planning and materials to help people make responsible environmental choices