012582 CC Reg MinCITY OF SHOREWOOD
REGULAR COUNCIL MEETING
• MONDAY, JANUARY 25, 1982
M I N U T E S
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
CALL TO ORDER
The regular meeting of the Shorewood City Council was called to order
by Mayor Rascop at 7:38 P.M. on Monday, January 25, 1982 in the Council
Chambers.
PLEDGE OF ALLEGIAN & PRAYER
The -- meeting - opened with the Pledge of Allegiance and a prayer.
ROLL CALL
Present: Mayor Rascop, Council - Leonardo, Gagne, Haugen, and Shaw.
Staff: Attorney Larson, Engineer Norton, Administrator Uhrhammer,
and Clerk Kennelly.
APPROVAL OF MINUTES - JANUARY 11, 1982
Correction: "Matters from the Floor"
"Joe Gorecki stated a buyer for Lot 1, Block 4, Oak Ridge Estates,
2nd Addition requested in writing confirmation that the new owner of
this lot would not be re- assessed for the same improvements at the
time of final development of this project, that had already been paid
for on this lot."
• Leonardo moved, seconded by Haugen, to approve the minutes of the
regular Council meeting of Monday, January 11th as corrected.
Motion carried unanimously.
VARIANCE REQUEST RESOLUT NO. 22 -82
Lee Webster - 5525 Timber Lane, presented a building application for
a detached garage with a request for set back variances from the lake
and the road.
Shaw moved, seconded by Haugen, to approve the request with Mr. Webster
supplying written approval from all owners of neighboring properties
within 200' and approval of. variance from the Minnetonka Watershed
District. Motion carried unanimously on a roll call vote.
PAR COMMISSION REPORT
Roger Stein reported on presentation of Freeman Park, made by Ann
Bronken of Northwest Associated Consultants. Three plans were sub -
mitted but none seemed to be acceptable to the Park Commission.
" Aftet Hours Ice Rink Rental" - RESOLUTION No. 32 -8
Formal recommendation was made by the Park Commission to set rules an(!
regulations for "After Hours Ice Rink Rental" with a recommended rental
fee.
Moved by Shaw, seconded by Haugen, to adopt a Resolution on "After Hours
Ice Rink Rental Fees." Motion carried unanimously.
•
Council Meeting - 2 - January 25, 1982
• DOCK—LILENS E APPROVALS:
Boulder Bridge Farm Inc. RESOLUTION No. 23 -82
Application for 40 docks was discussed regarding total docks, in
comparison to homes completed.. The docks were all built at one
time under approval of the P.U.R.D. Ordinance and are permanent.
Moved by Haugen, seconded by Shaw, to approve the permit as applied
for. Motion carried unanimously.
- Howard - ' - s - Po int Marina RESOLUTION No 24 -82
Application was submitted with the same number of docks proposed
but with dock reconfiguration.
Haugen moved to table the application until the next meeting to
obtain input of neighbors. Motion died for lack of a second.
Rascop made a motion to table and schedule a public hearing on the
22nd of February, seconded by Haugen. Motion carried - 4 ayes,
1 naye (Gagne).
Adelin Johnston - 5645 How Point Road RESOLUTION No. 25 -82
Motion to approve dock license as submitted was made by Haugen,
seconded by Rascop. Motion carried unanimously.
Mtka Moorings Inc. - Shorewood Yacht Club RES OLUTIO N No 26 -82
Moved by Shaw, seconded by Leonardo, to approve the - submitted dock
• application. Motion carried unanimously.
Uppe Lake Mtka Yacht Club RESOLUTION No 27 -82
Motion was grade by Shaw, seconded by Gagne, to approve the dock
application as submitted. Motion carried unanimously.
Mtka Portable Dredging RESOLU No. 2 8 -82
Haugen moved, seconded by Shaw, to approve the dock application
submitted. Motion carried unanimously.
CIGARETTE LICENSE APP RESOLUTIO No. 29 -82
Shaw moved, seconded by Gagne, to approve the following cigarette
license applications:
11 American Legion
21 Country Kitchen
31 Driskill's Super Valu
4] Howards Point Marina
51 Inter -City Oil Co.
I carried unanimously.
61 Minnetonka Country Club
7] Plaza Tom Thumb
8] -
9] The Little Store
KENNEL LICENSE REQUEST RESOLUTION No. 30 -82
Application for renewal of Kennel Licenses was submitted by Don and
Jean Goettelman and Bob and Nancy Berg.
Moved by Shaw, seconded by Rascop, to approve the applications.
• Motion carried unanimously.
Council Meeting - 3 - January 25, 1982
DIVISI DENIAL RESOLUTION No. 31 -82
is Lot 12 and 13 Radisson Inn Addition
Resolution of denial was submitted by Attorney Larson at request of
the Council. Haugen moved, seconded by Shaw, to pass resolution of
denial. Motion carried unanimously.
ATTORNE REPORT
Attorney Larson reported on his progress on terminating the business
operation at R.R. Johnson's of 5355 Shady Hills Circle. He asked to
report at the next meeting, February 8, 1982, all information and to
have this operation totally removed by that time.
Moved by Haugen, seconded by Rascop, to authorize the date of Febru-
ary 8th as final removal date. Motion carried unanimously.
Mayor Rascop requested Attorney- Larson to obtain the third opinion
on the construction of the entry way at City Hall.
ADMINISTRATI REPORTS
Resolution opposing the location of Solid Waste Sanitary Landfill
(Site M) in Minnetrista was reviewed.
Motion was made by Rascop to table until the next meeting for any
further action. New arrangements were submitted to the Council for
reviewal.
MAYOR'S REPORT
CAB TV MEETI
• Current 7 cities committee will be meeting with each of the mayors
of their cities to express their concerns about reorganizing into
a 13 cities committee. Discussion will be made on change at the
meeting of February 4th at Tonka Bay City Hall.
POLICE MEETING REPORT
It was reported the Mayors' approved a raise for Chief Earl
Johnson to $40,000.00 a year. Mayors' also approved the purchase
of 2 new police cars to be purchased out of funds budgeted last
year but not expended.
D.N.R
The DNR made a request for endorsement to approve the purchase of
a public access on a private road in Minnetrista. Minnetrista is
opposing this purchase and would also like support in its opposi-
tion. Council did not wish to express an opinion at this time.
COUNCIL REPORT
Water survey form will be submitted to city residents in February
1982.
AP PROVAL OF CLAIMS AND ADJOURNMENT
Moved by Gagne, seconded by Leonardo, to approve claims for payment
to be followed by adjournment at 10:30 P.M. Motion carried unanimously.
General Fund - [00166] 24948 -
• 1982 - 24991 -
Liquor Fund - [00174 - 8459 -
24990 Voided
25118
8562
$114,442.67
59,387.70
Respectfully submitted,
Sandra L. Kennelly, City Clerk
SLK:rd