082283 CC Reg AgP
~
CITY OF'Mt€lRE-WOOD" .
REGULAR COUNCIL MEETING
MONDAY, AUGUST 22, 1983
aUNCIL G.fLAl1.aE;RS
5755 COUNTRY CLUB RD.
SHOREWOOD, MN 7:30 PM
AGE N D A
CALL TO ORDER:
Mayor
/"
Haugen ~
Shaw ~.
Stover . ..
Gagne --;:7?"
Rascop -r.. \....1..
~~~. ~
\W
\?;tf
11-
A. Pledge of Allegiance and prayer
B. Roll Call
1. APPROVAL OF MINUTES:
A. Regular Council Meeting - August 8, 1983
[attachment #lJ
2. CITIZEN'S FORUM:
A.
B.
3. DELIVERY OF CITY OF SHOREWOOD INSURANCE DIVIDEND - Mr. Roger Hennessy
4. REVIEW OF COMMERCIAL BUILDING PERMIT:
Location:
App licant:
Shorewood Village Center
Ryan Construction for Champion Auto
[attachment #4a - Staff ReportJ
5. 8:00 PM - PUBLIC HEARING: Request for a setback variance
Location:
Applicant:
20680 Garden Road
Mr. Robert E. Brown
[attachment #5a - Staff ReportJ
6. REVIEW OF SWIMMING POOL REQUEST:
Location:
App lican t :
5565 Howard's Point Road
Mr. Mark Graham (Minnetonka Pools)
[attachment #6a - Staff ReportJ
...
7. PLANNING COMMISSION REPORT:
A,
B,
~
.
4ItOUNCIL AGENDA
MONDAY, AUGUST 22, 1983
page two
8. PARK COMMISSION:
A.
B.
9. ATTORNEY'S REPORT:
A. Resolution approving Tex-sota (Minnesota mini-storage)
[attachment #9aJ
10. ENGINEER'S REPORT:
A. Water Line extension on County Road # 19
B. Report on estimated drainage project costs for Rustic Way and Ivy Lane
11. ADMINISTRATION REPORT:
A. Request to connect to Chanhassen water system: Edmund Hartman,
21780 Lilac Lane
B. Appointments to Finance Committee
[attachment #llbJ
C. Other items
12. MAYOR'S REPORT:
A.
B.
13. COUNCIL'S REPORT:
A.
B.
14. APPROVAL OF CLAIMS AND ADJOURNMENT:
~
~~F=1
ROGER HENNESSY AGENCY, INC.
HENNESSY BUILDING
POST OFFICE- BOX H
EXCELSIOR, MINNESOTA 55331-0608
PHONE: 474-4111
August 22, 1983
City Council Members
City of Shorewood
5755 Country Club Road
Shorewood, Minn. 55331
Re: CITY INSURANCE DIVIDEND CHECK
Dear Council Members,
It is my sincere pleasure to personally hand deli,ver a check payable
to the City of Shorewood for $3,437.48.
This check represents your dividend under the HOME INSURANCE CO. 's
Minnesota Municpal Safety Group Program that came into being in January
1980. Our agency via the Home Insurance Company has insured the City of.
Shorewood for the p.s.st 12 years. Currently the Home Insuran.::e CompCiny
insures exactly 375 cities (as of. 8-1-83) in Minnesota, f.ar more than
all other insurance companies combined.
This dividend reflects the final amount due for the year 198Q and
75% of the 1981 dividend. Within the past 30 days the Roger Hennessy
Agency has presented checks in excess of $19,130.00 to the cities of
DEEPHAVEN, TONKA BAY, ORONO, MINNETRISTA, GREENWOOD, SPRING PARK and
EXCELSIOR .
The Roger Hennessy Agency is very proud to be your insurance agent.
We are now working extrem1y hard to present a total bid to your insurance
consultant on October 10th which will meet with your complete approval,
in accordance with the city's insurance specificat~ons.
Enc: Ck.
~tf~YOUrS'
R;:::nne~
INSUROR.REALTOR.TRAVEL
"NEXT TIME YOU MOVE, WHY NOT CONSIDER GREATER EXCELSIOR, WHERE LIVING IS GREAT"
~......"'! -._..~...
CITY OF SHOREWOOD.
REGULAR COUNCIL M' ING
MONDAY, AUGUST 8, 1983
. COUNCIL CHAMBERS
. 5755 COUNTRY CLUB RD.
SHOREWOOD, MN 7:30 PM
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 PM, Monday, August 8, 1983, in the Council
Chambers.
PLEDGE OF ALLEGIANCE AND PRAYER:
The meeting opened with the Pledge of Allegiance and a prayer.
ROLL CALL:
Present: Mayor Rascop, Councilmembers Haugen, Shaw, Stover and
Gagne.
Staff: Attorney Larson, Engineer Mittelsteadt, and Clerk
Kennelly
APPROVAL OF MINUTES:
Gagne moved, seconded by Haugen, to approve the minutes of July 25,
1983, as corrected in the official minute book. Motion carried
unanimously.
CITIZEN'S FORUM:
Mr. and Mrs Roger Lindholm of 22020 Vine Street were present to
question why they would have to go through a variance request to add
to their existing home. Haugen reviewed the Ordinance in reference
to changes to nonconforming structure and confirmed the Building
Inspector's reason for requiring the variance procedure.
GYPSY MOTH PRESENTATION:
Meg Hanish from the Department of Agriculture addressed the Council
with a slide presentation and an explanation of what can happen if
the Gypsy Moth infects an area. Council thanked her for her time.
8:00 PUBLIC HEARING: Variance Request
Sid Verdorn-2e210 Woodside Road
RESOLUTION NO. 55-83
Mr. Verdorn was present to request the right to add a deck and garage
to an existing nonconforming structure. This addition would not add
to the nonconformity. Public portion of the hearing was closed at
8:10 PM.
Haugen moved, seconded by Gagne, to approve by Resolution the variance
as requested. Motion carried unanimously by roll call.
;tf\
.
.REGULAR COUNCIL MEETING
MONDAY, AUGUST 8, 1983
page two
HAROLD JOHNSON REZONING AND REQUEST FOR SIMPLE SUBDIVISION~
6055 Lake Linden Drive
Mr. Johnson was present to request a simple subdivision of his
property into 2 lots with a change in the road right-of-way
dedication to the City.
Stover requested the Council to reconsider their original vote on the
rezoning of this property to R-3, seconded by Shaw. Motion carried
unanimously.
~ Stover moved, seconded by Haugen to rezone the
R-2 to R- 3.' Motion unanimously denied by roll
..:;16.>> Jv<. iLnvu'cLvt.u} ~ W 0..&
(\t t4-t lfI-J
Johnson property from
call vote.
RESOLUTION NO. 56-83
Stover motioned to approve the simple subdivision into 2 lots to
include the 8,000 square foot road right-of-way dedication per the
new configuration subject to the Engineer's approval. Seconded
by Gagne. Motion approved by roll call vote. 5 ayes.
Stover motioned, seconded by Shaw, to direct the staff to prepare
an Amendment to Ordinance #77 rezoning the entire Johnson property
from R-2 to R-4. Motion carried unanimously by roll call vote.
CONDITIONAL USE PERMIT - TEX-SOTA MINI-STORAGE:
Bruce Hubbard-19545 State Highway #7
Mr. Hubbard was present to request a Conditional Use Permit and 2
variances for this self-storage facility to be located at 19545
State Highway #7. The variances are for setbacks to residential
districts to allow him to set the buildings back from the front line
and preserve some existing trees. Council discussed changes in
original building, proposed drainage, fencing and landscaping.
Council break 9:05
Reconvened 9:15
RESOLUTION NO. 57-83
Haugen moved, seconded by Stover, to direct the Attorney to draw a
Resolution approving the Conditional Use Permit and the 2 variances
as requested. Motion carried unanimously by roll call vote.
ATTORNEY'S REPORT:
Austin Drainage
Attorney Larson informed the Council that the City was not named
in the Torrens Title of 1965 on the Dan Austin property at 4860
Rustic Way. Shaw requested the Attorney to check on any possible
changes filed since that date.
'.
.
.ULAR COUNCIL MEETING
DAY, AUGUST 8, 1983
page 3
ATTORNEY'S REPORT continued
Austin Drainage continued
If runoff had been flowing through the pipe prior to the
Registration of the property then the City most likely could
continue to direct the flow the same way.
Haugen moved, seconded by Gagne, t.o ta.ibl~~urt..her discussion
until the August 22, 1983 meeting~for,~~ discussion with the
Engineer and Administrator. aJa~ ~
Bridge Ordinance V\..e~..t#' ORDINANCE NO. 147
Council reviewed the second reading of the Bridge Ordinance.
Haugen moved, seconded by Stover, to approve the second reading
and adoption of the Ordinance. Adoption approved by roll call
vote - 5 ayes.
Ordinance Amendment - Swimming Pool setbacks
ORDINANCE NO. 148
Council reviewed the second reading of the Ordinance to allow
swimming pools and tennis courts a rear setback up to 60% of
the zoning required for setback.
Haugen moved to approve the second reading and adopt the
Ordinance as written, Gagne seconded for discussion.
Haugen motioned to delete "tennis courts" and "or tennis courts",
seconded by Gagne, to approve the second reading and adopt this
Ordinance. Adoption approved by roll call vote - 5 ayes.
PLANNING COMMISSION REPORT:
Shaw reported the Commission voted not to have the second meeting in
August and to remind the Council that the second meeting is for the
purpose of review only.
The Commission reviewed the Hubbard and Verdorn requests.
PARK COMMISSION REPORT:
Marty Jakel asked for volunteers for the Festival of Parks dunk tank.
Request from Commission was made to allow a temporary sign to
advertise the Festival of Parks.
Council approved unanimously.
Request was made for the temporary sale of on-sale beer in the parks
by the City for the Festival of Parks-August 13th and 14th only.
Council approved unanimously.
.
~LAR COUNCIL MEETING
~AY, AUGUST 8, 1983
page four
ATTORNEY'S REPORT:
Naegele Sign Issue
Attorney Larson reviewed the status of the Naegele Sign Litigation
and requested the Council for direction.
Haugen moved, seconded by Shaw, to proceed with the legal suit to
remove the sign at Christmas Lake Road and State Highway 7.
Motion carried unanimously.
ENGINEER'S REPORT:
Engineer Mittelsteadt reviewed the cost of the installation of the
water line requested by Mr. Shaddrick of 23625 Smithtown Road to be
paid for by CDBG fund. The cost will exceed the amount allocated by
the City in that CDBG fund. Clerk Kennelly was in contact with Mr.
Blackstead, he said the Council can reallocate funds from other
areas to cover this project if they want to pursue this water service.
Council directed staff to find the available funds.
ADMINISTRATIVE REPORT:
RESOLUTION NO. 58-83
A Resolution was submitted to adopt the Section 8 Income limits to
adjust the gross annual income limits for CDBG funds for Public
Facilities Assessment grants.
Haugen moved, seconded by Shaw, to approve this Resolution as
drawn. Motion carried unanimously by roll call vote.
RESOLUTION NO. 59-83
A Resolution was submitted to adopt the Section 8 Income limit to
adjust the gross annual income limits for CDBG funds for Utilities
connection grants.
Stover moved, seconded by Gagne, to approve this Resolution as
drawn. Motion carried unanimously by roll call vote.
MAYOR'S REPORT:
Comprehensive Plan is finally being reviewed by the Metro Council.
Grays BaiK~~ been closed for two weeks for clean up of the Creek.
COUNCIL REPORTS:
Cable meeting at City Hall on August 9, 1983.
Complaint-A letter was received with a complaint along the
Chanhassen boundary of a dusty road (Teton) because of commercial
use on the Chanhassen side, also requesting the repair of a
culvert hit by a vehicle. Staff will follow up and report back
to Council.
GE~L FUNDS - BILLS PAID SINCE AU~ 1, 1983
Check # TO WHOM PAID
PURPOSE
AMOUNT
*Please note - below are checks missing from General Fund Check List attached to
June 27, 1983 Minutes:
27331
27332
27333
27334
27335
27336
27337
27338
27339
27340
Colonial Ins. Co.
State Treasurer
Central Life Assurance Co.
State of MN
Commissioner of Revenue
Mary Kennelly
Government Train. Ser.
Dennis Johnson
Regular Checks
27461
27462
27463
27464
27465
27466
27467
27468
27469
27470
27471
27272
27473
27474
27475
27476
27477
27478
27479
27480
27481
27482
27483
27484
27485
27486
27487
27488
27489
27490
27491
27492
27493
27494
27495
Commissioner of Revenue
Carol A. Williams
Central Life Grp. Ins.
Mary Kenne lly
Evelyn Beck
Evelyn Beck
Roger Day
Roberta Dybvik
Roberta Dybvik
Dennis Johnson
Sandra Kenne lly
Sue Niccum
Brad Nielsen
Robert Quaas
Dan Randa 11
Doug Uhrhammer
Kathy West
Don Zdrazil
Minnetonka State Bank
State Treasurer
U S Postmaster
Sue Niccum
A & G Electric
Baldwin Supply Co.
Chaska Auto
Coffee System
Copy Dup. Prod. Inc.
Colonial Ins.
The Dale Green Co.
Driskills Super Valu
Gross Office Supply
Hance Hardware
League MN Cities Ins. Trst.
Leef Bros.
July premo
Social Security
July Premo
State Bldg. Code Book
June SWH taxes
VOID
cleaning city hall/$7 hr./2~ hrs.
VOID
1983 Computer Symposium
salary
July SWH taxes
M.A.M.A. Lunch
August Premium
clean city hall
Computer Symposium-Duluth
Salary
"
"
Vacation Check
Salary
"
"
"
"
"
"
"
"
FWH taxes
Soc Sec
Stamps
Tuition - Henn. Technical Ctr.
Electric repair-Woodhaven/Boulder Br.
Electric Parts/Woodhaven
Equipment maintenance
Coffee
Drum usage
Health Ins.
VOID
Sod broken hydrant/Amesbury
Salt for wells
Off ice Supplies
Equip/Parks/Bldg. Maint./Beach
Premo based on est. before audit
Laundry & uniforms
$
11 9 . 'SO
2,366.79
1,747.15
32.38
1 , 191. 00
-0-
17.50
-0-
63.00
525.27
1,351.00
8.00
1,747.15
17.50
81. 84
578.50
584.42
390.38
390.38
523.27
515.51
371.03
621.73
666.21
498.27
698.94
348.07
649.40
1,184.40
2,518.53
230.00
52.00
82.74
295.53
288.24
32.00
54.00
119.50
-0-
18.00
47.92
45.38
137.90
1,742.00
159.45
Check #
27496
27497
27498
27499
27500
27501
27502
27503
27504
27505
27506
27507
27508
27509
27510
27511
27512
27513
27514
27515
27516
27517
27518
27519.
27520
27521
27522
27523
27524
27525
27526
27527
27528
27529
27530
27531
27532
27533
27534
27535
27536
27537
GENERAL FUN4ItBILLS PAID SINCE AUGUST 1, 19~ page 2
TO WHOM PAID
Minnegasco
H. C. Mayer & Sons Inc.
Mahoney Home Ser. Inc.
Metro Waste Control Com.
MAP S I
Midwest Asphalt Corp.
"
"
"
NSP
Northwestern Bell
Orr-Schelen-Mayeron
Road Machinery & Supplies
Key Leasing, Inc.
Risk Control, Inc.
St. Regis Corp.
Satellite Ind. Inc.
Tonka Printing
Tonka Auto Body Supply Inc.
Village Sanitation
Wagers Inc.
Water Products Co.
Don Zdrazil Trucking
Ziegler Inc.
Trax Band
Fun Services
:aunisse Cousins
Brad Nielsen
AFSCME Local #224
State Treasurer
SLMPSD
Mary Kennelly
Merlene Keeler
Craig Roslien
Don Mosher
Eddie Deis
Kokesh Athletic
Sailor Newspapers Inc.
Gary Carl
Stafan F. Freeman
American Nat'l. Bk.
PURPOSE
20405 Knightsbridge/service
Gasoline
weed spraying
Aug. sewer ser. Chgs.
animal control
VOID
tar
tar
gen. electricity
phone service
VOID
engineering fees
pump repairs
Lease Payment
Contracted Services
Culvert repair-roads
service-parks
office supplies
Shop supplies
sanitation service
maintenance agreement
Supplies-water dept.
Hauling Rock-pkg. lot
Headlight-unit #9
Festival Band
Fall Festival Expenses
change for concessions
Mileage/graphic supplies
August union dues
PERA
August Share of budget
cleaning city hall
Bessie Bingo-1st prize
VOID
Bessie Bingo-2nd prize
Bessie Bingo-3rd prize
Rental of Bessie
Baseball Caps-Shwd. Festival
Advertising-Shwd Festival
Expenses-Shwd Festival
Freeman Pk. prin. & into
Bond
AMOUNT
3.20
930.36
2,190.00
15,776.31
314.00
-0-
1,342.96
370.51
578.94
549.66
-0-
2,955.32
164.47
223.30
200.00
15.00
420.00
72.00
42.65
49.00
94.00
79.50
780.31
27.50
300.00
75.00
200.00
70.55
59.75
760.37
18,750.00
17.50
100.00
-0-
75.00
50.00
75.00
350.00
297.00
25.03
2,700.00
22,306.00
$ 96,501.97
Check #
1252
1253
1254
1255
1256
1257
1258
1259
1260
,1261
1262
1263
1264
1265
1266
1267
1268
1269
1270
1271
1272
1273
1274
1275
1276
1277
1278
1279
1280
1281
1282
1283
1284
1285
1286
1287
1288
1289
1290
1291
1292
1293
1294
1295
1296
1297
1298
1299
1300
1301
1302
1303
1304
1305
LIQUOR FUND~ BILLS PAID SINCE AUGUST ~1983
TO WHOM PAID
PURPOSE
AMOUNT
Ryan Properties
Harry Niemela
M B A
Harry Feichtinger
Central Life Ins. Grp.
NSP
Commissioner of Revenue
Quality Wine
Old Peoria
Northwestern Bell
Harris Office Equip. Co.
VOID
August Rent
August Rent
August Premium
Expenses 1/1 - 6/30 83
August premium
electricity
July SWH taxes
wine
liquor
service
supplies
VOID
wine and liquor
wine
liquor
wine
wine
liquor
ice-July
paper supplies
Computer School
salary
"
-0-
2,540.83
882.50
10.85
347.56
416.96
280.18
334.00
249.35
728.80
59.80
4.50
-0-
441.26
329.33
2,648.36
575.59
330.70
1,028.83
200.00
160.38
46.00
639.78
426.40
237.29
256.12
99.23
158.96
71.84
277.92
319.32
314.40
456.94
160.00
54.00
330.48
95.27
5.55
409. 72
1,226.87
376.95
3,269.04
178.01
1,421.13
729.53
5,527.40
2,267.95
764.75
301.00
577 . 55
42.14
243.25
302.97
641. 63
Johnson Bros.
Intercontinental Pkg. Co.
Griggs Cooper
Eagle Wine Co.
Quality Wine
Old Peoria
P Q & C Automation
Van Paper Co.
Dean Young
Harry Feichtinger
Russell Marron
Don Tharalson
Stephen Theis
Sue Culver
Mary Skraba
Pat Pfeffer "
Mark Wilson
Dean Young
Minnetonka State Bank
State Treasurer
U. S. Postmaster
Village Sanitation Inc.
State Treasurer
Northwestern Bell
Minnegasco
NSP
Johnson Bros.
Twin City Wine Co.
Griggs Cooper
Prior Wine
Ed Phillips & Sons
Old Peoria
East Side Beverage Co.
Mark VII Sales Inc.
Minter-Weisman
Pepsi Cola
Coca Cola
Frito Lay
Alarm Services
City of Shorewood
Harry Feichtinger
"
"
"
"
"
"
"
FWH taxes
Social Security
Stamps
Sanitation service
PERA
directory advertising
Fuel
electricity
wine and liquor
wine
liquor
wine
wine
liquor
July beer
July beer
cigarettes and candy
pop
pop
misc. purchases
burgular alarm services
July bookkeeping
salary
.
.
SHOREWOOD
MEMO:
DATE: 19 August 83
TO:
City Council
FROM:
Brad Nielsen
Ryan Construction has submitted plans to remodel the
space formerly occupied by Jason's Clothing Store in
the Shorewood Village Center to accommodate a
Champion Auto Parts Store.
Based upon past policy of having the City Council
review all commercial building permits, the plans
will be presented at the Council meeting Monday
evening.
Signage plans will be submitted at a later date.
A
~Q
.
.
MAYOR
Robert Rascop
COUNCIL
Jan Haugen
. Tad Shaw
Alexander Leonardo
Kristi Stover
ADMINISTRATOR
Doug Uhrhammer
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236
MEMORANDUM
TO: CITY COUNCIL
FROM: BRAD NIELSEN
DATE: 19 AUGUST 1983
RE: BROWN, ROBERT E. - REAR YARD SETBACK VARIANCE
FILE NO.: 405 (83.31)
BACKGROUND
At the City Council meeting on 15 June 1982 Mr. Robert E. Brown received
approval of a 25 foot variance to the rear yard setback requirement in the
R-1 zoning district (see Exhibit A, attached). Since the Zoning Ordinance
states that variances are only good for one year from the date of approval,
Mr. Brown's variance has expired. Consequently, he must go back through
the variance procedure.
The property in question is located at approximately 20680 Garden Road
(see Exhibit B, attached). As can be seen on Exhibit C, the property is
taken up by a designated wetland. According to the applicant, the wetland
was filled at the time sanitary sewer was constructed in the area. Based
upon his soil survey of the property, the only buildable portion of the
lot lies in the northeast corner. In order to build in that corner, he
needs a 25 foot variance to the 50 foot setback requirement (see Exhibit D).
ANALYSIS/RECOMMENDATION
The applicant has proposed to build into the hill at the rear of his prop-
erty so as to avoid poor soils covering much of the lot. To deny the var-
iance would require that applicant place the structure on soils of extremely
questionable bearing capacity. To remedy the situation would be extremely
difficult and probably cost prohibitive. The variance is seen as a means of
allowing the applicant to make reasonable use of his property - construction
of a single family dwelling.
.
A Residential Community on Lake Minnetonka's South Shore
sa
~
.
.
City Council
19 August 1983
Page Two
Even though the wetland area has been filled, it still remains a designated
wetland on the Shorewood Wetland map. This presents a problem in that the
Wetlands Ordinance contains no provision for amending the map. Since the
applicant's plan requires his driveway to be located over the wetland area,
the request must also include a variance to the Wetland Ordinance. In this
regard the City should consider an amendment procedure for the Wetlands Or-
dinance at some time in the future.
Note: Since this request was previously approved by the Council and since
the Planning Commission chose not to have a second meeting in Au-
gust, the request has not been referred to the Planning Commission.
It will be referred to them for informational purposes at their
6 September meeting.
BJN/kw
cc: Doug Uhrhammer
Gary Larson
Jim Norton
Robert E. Brown
Kathy West
Planning Commission
-
Regular Council Meet~~
- 2 -
(.
June 14, 1982
Mr. Cene Clapp
Mr. Clapp also questions what happened to the Water S~rvey that
the Council was going to take? Council informed him that the
cost was too high at this time and the money was net available
in the budget to proceed with this project.
Swimming Pool Request
Mike McHugh, 5240 Shady Lane, submitted an application to install
a swimming pool at 5240 Shady Lane with no variance necessary.
Shaw moved, seconded by Haugen, to approve the application as
submitted. Motion carried unanimously.
PUBLIC HEARING - Larry Wilson RESOLUTION NO. 52-82
(Building Height Variance Request)
Public Hearing was opened at 8:06 P.M. to consider the request of
Larry Wilson, 27965 Woodside Road, to construct an assessory building
in excess of the minimum height requirement of 15'. No oral or
written comments were received from the public. Public Hearing was
closed at 8:10 P.M.
Shaw's concerns were that the variance request should be due to a
"hardship". He did not feel that this was true in this case.
Haugen, moved, seconded by Gagne, to approve the height variance
not to exceed 20' in height.
Motion carried - 4 ayes, 1 nay (Shaw).
VARIANCE REQUEST - REAR LeT LINE
Mr. Robert E. Brown - Part of Lot 5 - Holtmere Addition, request~d a
variance in the rear lot line set back for the construction of his
home, 25' from the rear lot line. This property was heavily filled
and would be very difficult to build on if he had to comply witt the
standard set back.
Moved by Rascop, seconded by Gagne, to approve the set back variance
request as submitted. Motion carried unanimously.
CIVIL DEFENSE ORDINANCE - Second Reading ORDINANCE #129
The second reading of the Minnesota Civil Defense Ordinance, as it
pertains to the City of Shorewood, was preseLted.
Haugen moved, seconded by Leonardo, to adopt this Ordinance as #129
of the City of Shorewood. Motion carried unanimously.
Shaw moved, seconded by Gagne, to approve the appointment of Chief
Earl Johnson as the Civil Defense Director, subject to his acceptance.
Motion carried unanimously.
Administrator Uhrhammer informed the Council that Detective Craig
Anderson was in charge of preparing the Civil Defense Plan and ques-
( tioned who should be appointed Director.
Shaw moved to withdraw his motion for apI= Exhibit A
Director. Motion for withdrawal seconded COUNCIL IqliJUrES - 14 June 1982
Council instructed Administrator to checl< Bro1:m variance request
.;
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I HEREBY CERTIFY THAT THIS PLAN, SURVEY OR
REPORT WAS PREPARED BY ME OR UNDER MY
DIRECT SUPERVISION AND THAT I AM A DULY
REGISTERED ~~ <:;...F-\!::1'::ji::. UNDER THE LAWS OF
a;~'NNESQ ·
DATE7-/3 -WEGISTRATJON NO.
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Exhibit D
PROPOSED SITE PLAN
S;;AVEY
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.
SHOREWOOD
MEMO: DATE: 19 August 83
TO: City Council
FROM: Brad Nielsen
Mark and Judy Graham, 5565 Howard's Point Road
(see site Location map, Exhibit A, attached)
have requested approval of a building permit for a
swimming pool at that location.
Exhibit B shows the location of their existing house
and garage. Although both the house and garage are
nonconforming structures due to the proximity to
Howard's Point Road and Pine Bend (27' and 41',
respectively), the pool does conform to the
requirements of the Shorewood Zoning Ordinance.
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SII'E LOCAI'ION l:AP
Graham swimming pool request
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APPLICANT'S
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SITE PLAN
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RESOLUTION NO.
\
WHEREAS, Tex-sota Construction has applied for a
Conditional Use Permit for the construction of mini-storage
facilities on property described as:
WHEREAS, the property is zoned C-1, which provides
for conditional use permits for self-storage facilities; and
WHEREAS, applicant has requested a variance to the
fifty-foot setback adjoining residential district; and
WHEREAS, the City Planning Commission and the City
Planner have recommended approval of the Conditional Use Permit
and Variance; and
WHEREAS, the City Council, o~~he motion of ~Ja~
________________, and seconded by _ ~A~~ ,
moved to direct the City Attorney to draw a resolution setting
forth findings and conclusions and granting applicant's request
for the Conditional Use Permit and Variance.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Shorewood that finds the following facts:
1. That the subject property is zoned C-1.
2. That the request of the applicant meets all
requirements of the City ordinances, with the exception of the
setback on the east and south boundaries of the property.
~
3. That the proposal as made by the applicant ~
a forty-foot setback on the eaBt property line and a
thirty-five foot setback on the south property line and that
applicant could meet the setbacks by moving the project closer
to the north and west ~ property lines. However, moving the
project in that direction would destroy a significant number of
mature trees and screening for the project.
CONCLUSIONS
That based on the foregoing the City Council of the
City of Shorewood concludes:
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That the application of Tex-Sota for a Conditional
Use Permit and Variance as set out hereinabove be and hereby is
granted, subject to the following conditions:
1. That the property is screened and landscaped in
accordance with the landscape plan approved by the City Council
and attached as an exhibit.
2. That the entire facility is enclosed by means of
a peripheral building except that along the east side of the
property a seven-foot chain-link fence will be constructed.
3. That access to the facility shall be by security
gate.
4. That the hours of operation shall be limited to 7
a.m. to 10 p.m., Sunday through Thursday; 7 a.m. to 12
midnight, Friday and Saturday.
5. That any lighting on the premises shall be hooded
and so directed so that it is not visible from the public
right-of-way and any abutting residential district.
6. That the structure shall conform to the height
restriction of the C-1 district and additionally, all
structures within fifty feet of any property line shall be
limited to one story or fifteen feet, whichever is less.
7. That all storage shall~onfinJto enclosed
permanent structures.
8.
storage only.
allowed.
That the use of the structure shall be limited to
No retail service business or workshop shall be
9. That the facility shall have one residential
dwelling unit to be used by a resident caretaker or manager.
10. That the entire area, other than occupied by
buildings and plantings, shall be surfaced with material which
will control dust and drainage and is subject to the approval
of the City Engineer.
11. That the facility shall provide off-street
parking spaces for no less than six cars. No on-street parking
shall be allowed by the facility.
12. The loading area shall be located entirely within
the site which will be designed so as not to require backing in
from a public street.
-2-
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.
.
13. That prior to the issuance of a building permit,
applicant shall provide a letter of credit or bond for the
installation and guarantee for at least~ growing season,
landscaping required herein. ,~
14. That final drainage plans must be approved by
the City Engineer prior to issuance of a building permit
15. That the property shall be legally combined into
one parcel prior to issuance of a building permit.
16. That the construction area of the property shall
be staked and clearly marked prior to construction in order to
facilitate the preservation of the agreed-upon trees and
landscaping.
PASSED BY THE CITY COUNCIL THIS
1983.
DAY OF
Robert Rascop, Mayor
ATTEST:
City Clerk
....
.
.
TO:
CITY COUNCIL MEMBERS
FROM:
DOUG UHRHAMMER
DATE:
AUGUST 16, 1983
RE:
CITY FINANCE COMMITTEE
We have received favorable response to the request that people
volunteer to serve on a City Finance Committee. We have six
persons interested in serving. They are:
1. Kitty Francen
24875 Yellowstone Trail
2. Steve Frazier
6125 Seamans Drive
3. Tom Schmid
26245 Smithtown Road
4. John Bridges
25810 Birch Bluff Road
5. Frank Kelly
25000 Yellowstone Trail
6. Ed Bergslien
24785 Smithtown Road
I would recommend that the committee be comprised of a
minimum of three members and a maximum of six members.
The appointed members would be regular voting members.
I also recommend that one Council member serve as a liaison
to the committee, with the right to vote in issues only
when there is a tie vote of the appointed members.
The issues that the committee will be addressing are very
complicated, and each member will need much education on
governmental accounting, fund management, and Shorewood's
current financial situation. The educational process will
probably take the rest of this year. This means that policy
recommendations to the Council will not be forwarded until
early spring, 1984.
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