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032883 CC Reg Min e e e CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, MARCH 28, 1983 CO~NCIL CHAMBERS 5755 COUNTRY CLUB ROAD 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 Acting Mayor Stover at 7:31 PM, Monday, March 28, 1983, in the Council Chambers. PLEDGE OF ALLEGIANCE AND PRAYER The meeting opened with the Pledge of Allegiance and a prayer. ROLL CALL Present: Acting Mayor Stover, Councilmembers Haugen, Shaw and Leonardo (Rascop on vacation) Staff: Attorney Larson, Engineer Norton, Administrator Uhrhammer and Clerk Kennelly APPROVAL OF MINUTES Leonardo moved, seconded by Haugen, to approve the minutes as amended for the Council meeting of March 14, 1983. Motion carried unanimously. MATTERS FROM THE FLOOR Bonnie Schoutz of 6130 Cathcart Drive was present to voice a complaint against MAPSI for removing/or calling her dog off her property. She then had to pick her dog up from MAPSI and received a ticket for "Dog Running at Large". She asked the Council for clarification of the Dog Ordinance and what constitutes "Control" and "Running at Large". Council determined that a dog untied in it's own yard is within the Ordinance. Mrs. Schoutz requested the Council to inform the patrol service of the Ordinance. She voiced complaints on the lQcation of the service and the lack of information on the ticket issue,~,and suggested that only problem dogs should be pursued. Various other residents of the Cathcart area and Wedge- wood Drive voiced similar complaints with the animal patrol. Council directed the Administrator and Attorney to clarify the Dog Ordinance regulation with the animal patrol service. CONDITIONAL USE PERMIT RESOLUTION#~2=~-3 Gary Winterfield was present to request a Conditional Use Permit requiring 3 variances for his property located at the Southwest corner of State Highway 7 and Chaska Road. Variances requested are: 1.) Less than 25' setback for a front lot line parking lot. e e e REGULAR COUNCIL MEETING -2- MARCH 28,1983 2.) Less than 5' setback from rear lot line for a parking lot. 3.) Less than 35' (15' Variance) setback from Residential district. Mr. Winterfield withdrew his request for the front parking lot, omitting the variance for that. Haugen moved, seconded by Stover, to grant the Conditional Use Permit approving the rear lot line variance and 20' variance from a residential district, also to require: 1.) Construct a fence on the south lot line 2.) Submit for approval a detailed landscape plan 3.) Approval of a drainage plan 4.) Mn DOT approval 5.) Post $1,000.00 security for 1 year for road repairs necessary for sewer installation. Motion carried unanimously on a roll call vote. 4 ayes. MOVING OF BUILDINGS ORDINANCE 2nd READING Council reviewed the Moving of Buildings Ordinance and made various changes. Haugen moved, seconded by Leonardo, to accept the 2nd reading as amended, and to return to council for the 3rd reading. Motion carried unanimously. R-C ZONE - SHOREWOOD NURSERY ORDINANCE #141 Moved by Haugen, seconded by Shaw, to adopt the amendment to Ordinance 77 rezoning the property located at 23505 Smithtown Road form R-5 to R.C. referred to in Resolution #25-78. Motion carried unanimously in roll call vote. AMESBURY WEST PURD ORDINANCE #142 Moved by Haugen, seconded by Leonardo, to adopt the amendment to Ordinance 77 rezoning the area described as Amesbury West Single Family Residential to PURD referred to in Resolution #73-80. Motion carried unanimously by roll call vote. OFFICIAL ZONING MAP ADOPTION RESOLUTION #26-83 City Planner Nielsen submitted the new official zoning map for review of the Council. e - e REGULAR COUNCIL MEETING MARCH 28, 1983 -3- Haugen moved, seconded by Leonardo, to approve and adopt the cities "Official Zoning Map" as submitted. Motion carried unanimously by roll call vote. PLANNING COMMISSION REPORT Councilmember Shaw reported on the discussion of Mr. Huber's proposal to rezone the R-1 property at 19545-85 State Highway 7 for commercial use to construct a mini-storage facility. Commission passed down a split vote (3-3) PARK COMMISSION Roger Stein reported on the progress made on the development of a Community Picnic and the appointment of Steve Frazier as Ad Hoc Chairman to help generate park fund or equipment donations. The Commission will make up a booklet showing their suggestions for the kinds of equipment they would prefer in the parks to show people who would like to contribute to this fund. Commission would like a report from the Administrator on the progress of the entrance drive to Freeman Park and the completion of the softball field at Manor Park. ATTORNEY'S REPORT LMCD prosecutions: Attorney Larson indicated that the city attorneys can do the prosecution for lake violations in the name of the LMCD. Some of the disadvantages of having the LMCD prosecute would be the loss of revenue from the fines received and the city would also lose the control of discretion. ENGINEER'S REPORT No report was make. Council congratulated Engineer Norton on his promotion to associate with O.S.M. ADMINISTRATOR'S REPORT Weed Control Contract Leonardo moved, seconded by Shaw, to from Mahoney Home Service and award Motion carried unanimously. accept a weed spraying bid the 1983 contract to them. NSP Vapor Light Request NSP has requested the City to allow them to change all the mercury vapor lights to sodium vapor lights at the City expense of $5.00 per unit. Haugen moved, seconded by Shaw, to replace only the lights that burn out. Motion carried. REGULAR COUNCIL MEETING -4- MARCH 28, 1983 e ADMINISTRATOR"S REPORT continued Special Meetings Administrator Uhrhammer suggested a special meeting between the Planning Commission and Council should be set for the purpose of review of the new !zoning ordinance. He would like the Council to submit to him and the Planner a list of questions or concerns prior to the meetings to be addressed at those meetings. Meetings will be held at 6:00 PM on April 6, 13, and 19th at City Hall Council Chamher--8-.- COUNCIL REPORTS Greenwood Lift Station Litigation Councilmember Haugen reported on a conversation with Mayor Albrecht of Greenwood proposing a settlement for the lift station suit. Greenwood will extend their bike trail from St. Albans Bay Road to Sleepy Hollow Road and will improve the intersection at Minnetonka Boulevard and St. Albans Bay Road at their expense if Shorewood drops the suit against them. Leonardo suggested thanking Greenwood for their offer and that we are taking it under advisement and will respond at the time a decision has been made. e Timber Lane Meeting Mayor Rascop and Coucilmember Haugen attended a meeting with the residents of Timber Lane discussing the DNR possible lake access in that area. Mr. Kramer of 5425 Timber Lane will submit a draft copy of the conclusions of that meeting. Nielsen, Uhrhammer, and Haugen will review and submit their conclusions to the DNR. Liquor Store Meeting The Liquor Commission has been and is currently reviewing the financial position of the city stores. APPROVAL OF CLAIMS AND ADJOURNMENT Leonardo moved, seconded by Haugen, to approve the claims for payment followed by adjournment at 10:45 PM. Motion carried unanimously. General Fund - [Account #00166] Checks 26928 - 26967 = $13,164.10 Liquor Fund - [Account #00174] Checks 9895 - 9912 = $ 7,167.05 Respectfully submitted, MAYOR t:f ~ t?~ e SANDRA SLK: sn