030781 CC SP Min
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CITY OF SHOREWOOD
"SPECIAL" COUNCIL MEETING
SATURDAY, MARCH 7, 1981
COUNCIL CHAMBERS
5755 COUNIRY CLUB ROAD
9:30 A.M.
Page 1. of .i
MINUTES
CALL TO ORDER:
The last special meeting of the Shorewood City Council was called to order by
Mayor Baird on March 7, 1981 at 9:30 A.M. in the Council Chambers.
r, ;t '3 -1J~f
ROLL CALL: t,,~y.
Council present: Mayor JOM Baird, Jan Haugen, Al Leonardo, Tad Shaw, Robert Rascop.
absent: No one absent.
COMPREHENSIVE PlAN:
-Review, Edit, and Revise
Page 5. Baird motioned, Leonardo seconded, to delete the last paragraph; namely,
"At present, Shorewood.. .environment." Motion carried unanimously.
Page 9. Left as is.
Page 11.
Replace last paragraph titled Residential Character, starting with
''With reference to cormn..mity...and a variety of housing." Instead, add
"With reference to cormn..mity character and function, Shorewood has
served, over a long period of time, as a residential community with the
tradition of single family homes. The present character repn"'Stnts an
iss~ due to some concern as to the economics and desirability of pro-
viding additional services." Agreed upon unanimously.
Page 12. In the last paragraph under the heading County Road 19/Country Club Road,
delete "and Yellowstone Trail east into Excelsior."
Page 15. Under Water System, delete "terms of the extremely low density residential
developnent and".
Page 24.. Under Environmental Objectives, add one more point; namely,
e. Preservation of ecological systems-with respect
to the lake or the lake areas being the primary
natural resource to the area--are to be conserved
and protected for future generations.
Page 27.
Item No.5. Eliminate "efficiently" and insert "properly".
Item No.2. Eliminate "The community is to be planned and developed
in units or neighborhoods." Replace it with "Community
planning and development is to consider the surrounding
neighborhoods."
Page 28. Item No.9.
Delete the whole sentence. Upon vote, Leonardo-aye,
Baird-aye, Rascop-aye, Shaw-nay, Haugen-nay. Therefore,
the sentence is deleted.
Delete the two words: "promoted and".
Leave as is. Do ll2i delete.
Item No. 13.
Item No. 14.
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CITY OF SHOREWOOD
"SEECIAL" COUNCIL MEETING
SATURDAY, MARCH 7, 1981 - MINUTES
Page.6 of .i
Page 30. Item No. 14. Leave as is.
Item No. 17. Delete the words, "When possible," and ube a partner".
The new sentence is to read as follows:
The City shall cooperate with already established
private groups in undertaking development and rede-
velopment efforts.
Item No. 22. Leave as is.
Page 31. Item No.5.
Delete the whole sentence. The new sentence is to
read: Owner occupied housing is to be encouraged.
Item No. 11. Delete the words "types, styles, and choices" and
"created and". The new sentence is to read: A variety
of housing is to be maintained.
Item No. 12. Insert the word "energy" between the two words "increase II
and~efficiency.'l
Page 32. Item No. 15. Take out the words "rather than just" aIid insert the
word "and"; also add a letter "s" to consideration, so
that the sentence reads: Density and lot size shall be
the primary considerations in the review of development
requests.
Item No. 18. Change "encouraged" to "considered".
Item No. 25. Delete the entire sentence~ - 4-ayes; l-nay, Haugen.
Page 34..
Item No. 15
(at top of page) Delete the word II shall" and replace it with "may".
Item No. 3. Leave as is.
Item No. 4. Leave as is.
Page 36. Item No. 2. Leave as is.
Page 42. Item No. 2. An asterisk "*" is to inserted after the word
"classification".
Page 4.5. Item No.1. Delete the old sentence and replace it with the following:
City public utilities will be reviewed at the same
time that the Capital Improvement Program is re-
viewed each year.
Item No.8. Leave as is.
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CITY OF SHOREWOOD
"SPECIAL" COUNCIL MEETING
SATURDAY, MARCH 7, 1981 MINUTES
Page 3 of 2.
Page 46. Item No. 15. Delete. 5 ayes.
Item No.1. Delete "through special provlslons within the planned
unit development section of the zoning ordinance. The
remaining sentence is to read: Encourage use of alter-
native energy forms in new construction.
Page 53. Leave entire page as is. Do not delete anything.
Page 56. In Paragraph 5, delete the second sentence that reads "It is mentioned
here to emphasize the advantages associated with development of this
type and to propose a broader use than that which currently exists in
Shorewood."
Delete the entire Paragraph 6, starting with "Shorewood's current..."
Page 58. ~ Delete Sketch 5, on Page 58. "Concept 5" 4-ayes; I-nay, Haugen.
Page 71. Item No.2. Eliminate as is, and replace with the following two
sentences: Community Character. Shorewoodls current
character is primarily single family residential.
Shorewood will strive to maintain its character.
Page 71.
Item No.3. Retain the first four sentences; however, delete the
remainder of the paragraph, starting with "The illustration
on..." The reason the latter is deleted is because it is
outdated information. 5 ayes to delete.
Page 72.
and
Page 73.
All this page is to be deleted, with the exception of the sentences
under Item No.5. Therefore, Item No. 5 is to read as follows:
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Variety of Housing. Current residential development in
Shorewood consists mainly of single family units.
Few housing units are available to young singles, newly
married couples or the elderly. The land use plan attempts
to establish more variety than currently exists in Shorewood.
Vote: 4-ayes; 1-nay, Haugen
Page 75. Leave as is.
Paae 78. Leave in, but "FLAG IT"
Page 80. Ask Planner Brad Nielsen to review.
Page 81. Ask P1anIler Brad Nielsen to review.
Third Paragraph: It is to read as follows:
The Metropolitan Council has projected that Shorewood will have
3,050 households and a population of 9,000 in the year 2000. The
land use-based projections are quite a bit higher and tend to support
the City's projected population of 12,000 at saturation, with a
projected growth at the year 2600 of 7,000 residents.
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CITY OF SHOREWOOD
"SPECIAL" COUNCIL MEETING
SATURDAY, MARCH 7, 1981 MINUTES
Page.!.=.. of i
Page 82. The last paragraph is to read as follows:
Planned Unit Develoument. It is felt that Shorewood's current P.U.R.D
provisions are somewhat vague and do not effectively accomplish the
results the City would like to achieve. Since this is considered to
be a valuable tool, especially for Shorewood, it is recommended that
this section of the ordinance be reworked and clarified. The issue of
planned unit developments which allow mixtures of residential and non-
residential uses could be addressed.
Pages 102 and 103.
On Page 102, under Water System, the first paragraph is to be retained.
The rest of the two pages are to be reworked after the water policy
issue has been studied.
Page 104. The first two paragraphs are to be reworked after the water policy
issue has been studied.
Page '104. The word "saturation" is to be inserted between the words "a" and
"population" in the second to last sentence of the last paragraph on
page 104'
Page 105. On this ~age, the Planner and/or Engineer are to give us the proper
figures/data to substantiate the figures here.
Page 106. In the second to last paragraph, "8.8 acres" is to be replaced by
"16.1 acres". Also, the last sentence in same paragraph is to read
as follows: Clearly, then, Shorewood has parks and recreational
areas which now meets its present supply.
Page 116. Map on P. 77.
Correct the map as follows:
Semirural residential
(0-1 units per acre) R-l
Low density residential
(1-2 units per acre) R-2
Low to medium density residential
(2-3 units per acre) R-3
Medium density residential
(3-6 units per acre) R-4/R-5
Page 116.
and
Page 117.
Page 118.
The paragraph on both pages, starting and ending with "Proposed land
use...with acre sized lots." is to be deleted.
Under District 4, the second paragraph is to be deleted.
Page 119.
Under District 6, delete the second paragraph, starting and ending
with "In keeping...an existing commercial area."
(Change zoning map to be updated to show the change in the Pye property)
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CITY OF SHOREWOOD
"SPECIAL" COUNCIL MEETING
SATURDAY, MARCH 7, 1981 - MINUTES
Page ..5. of i
Page 120. Under District 7, in the second paragraph, the first three sentences
beginning and ending with "Proximity to the...of high traffic volumes"
is to be deleted.
Page 121.
Page 122.
Page 122.
and
Page 12;3.
Page l2k.
Page 125.
Under District 9, in the last paragraph, the last four sentences
beginning and ending with "If it were... impacts from traffic." are to
deleted.
Under District 10, the second and third sentences in the second
paragraph are to be deleted, beginning and ending with "The area
immediately...for commercial expansion."
Under District 11, the middle paragraph beginning and ending with
"Proposed land use...via Chaska Road." is to be deleted.
Under District 12, delete the second paragraph beginning and ending
with "While the overall...has been proposed."
Under District 14, in the first paragraph, the second to last sentence
is to read: Non-residential uses include Manor Park, and a church
between Excelsior Boulevard and Highway 7, and an auto salvage yard in
the southwest corner of the District. No changes in the rest of this
paragraph.
Under District 14, in the second pal'agra. h, the fourth sentence
beginning and ending with "The existing City Hall. ..of the community."
is to be deleted.
Councilman Leonardo requests the Planner to propose a historical zone site
classification.
Haugen motioned, Rascop seconded, for adjournment at 3:00 P.M. Motion carried
unanimously.
Respectfully submitted,
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Dart Fahrenbruch
Acting Secretary