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050983 CC Reg Min e e . CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, MAY 9, 1983 COUNCIL CHAMBERS 5755COUNTRY 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 Mayor Rascop at 7:30 PM, Monday, May 9, 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 Leonardo, Haugen, Stover and Shaw. Staff: Attorney Larson, Engineer Norton, Planner Nielsen, Administrator Uhrhammer and Clerk Kennelly. APPROVAL OF MINUTES: April 25, 1983 - Regular Council Minutes - Moved by Leonardo, seconded by Shaw, to approve the minutes as corrected. Motion carried. April 21, 1983 - Board of Review - Moved by Haugen, seconded by Shaw, to approve the minutes as written. Motion carried. MATTERS FROM THE FLOOR: Minnewashta Church - Gary Reid was present to ask the Council if they had determined whether they were willing to help restore the church parking lot because of the use of it by the Cathcart Park users. Council needed further information from the staff before they could make a determination. Drainage Problem - Glen Ames of 6145 Apple Road was present to request the repair of a road culvert in his area. Superintendent Zdrazil will check on this and report back to the Council with what is needed to correct this problem. SUBURBAN RATE AUTHORITY: Haugen reported on the Suburban Rate Authority meeting of April 20, 1983. They reviewed various subjects: 1) Uniform Gas Franchise 2) Project costs in 1983 Budget for MWCC REGULAR COUNCIL MEETING -2- MONDAY, MAY 9, 1983 e 3) CSO Task Force 4) MWCC Conference 5) MCCC Charges shown on sewer billing 6) Funding SRA activities 7:45 - PUBLIC HEARING: FAYFIELD-6005 CHRISTMAS LAKE ROAD RESOLUTION NO. 33-83 Garage square footage variance- Mr. Fayfield was present to request the construction of a garage attached to his house. He currently has a garage/barn a long distance from his residence. Public portion of the hearing was closed at 7:50 with no comments made. Leonardo moved, seconded by Stover, to grant the variance as requested. Motion carried unanimously by Roll Call vote. (5 ayes) REVIEW OF FALSE ALARM ORDINANCE: e Council reviewed a sample Ordinance requested by the police and fire department. Ordinance provides for a permit required by anyone who has had 3 false alarms, fee to go to the City. Council will review again after a complete copy of the Ordinance can be obtained. 8:00 - PUBLIC HEARING: REZONING - SHOREWOOD CONDOMINIUMS Request to rezone from R-2 and C-3 to a P.U.D. located at 5620 County Road #19. Mr. Scott Harri of Schoell & Madsen representing Mr. Adrian Johnson of Tingewood, Inc. in a proposal to rezone to P.U.D. to construct a 39 unit condominium to be built on the site locateu at 5620 County Road #19, and to retain the S.E. corner for commercial use of the existing home for office space. The Council reviewed the proposed plans for location, drainage, entrance, unit size and affect on neighboring properties. Mr. Joseph Finley, representing Mr. James Borchart of 5580 County Road #19, was present to express objections to the density and location of this proposed condominium. He also felt that this could create additional drainage problems and a de-valu- ation of Mr. Borchart's property. e Concerns were also expressed by Donald Peterson of 3200 Interlachen Court, Bob Gagne of 24575 Glen Road, Woody Love of Lake Fellowship Church, Ed Bergslein of 24785 Smithtown Road. REGULAR COUNCIL MEETING -3- MONDAY, MAY 9, 1983 tit These concerns were addressed by the Council and City Engineer. Council will vote on this proposal at the May 23rd Council meeting. Haugen urged the developers to consider an alteration of the building location and driveway. Council would also like a report from them on the cost effect of a reduction of units to 33. 8:30 PM - PUBLIC HEARING - FLOYD LARSON - 26420 OAK RIDGE CIRCLE Public Hearing was opened at 9:15 PM to hear a variance request from Mr. Larson to build an additional garage in excess of a 3 car garage space. Council received public comment in opposition from Frank Kelly representing Lee Laramie of 26370 Oak Ridge Circle. He also reminded the Council of the new state statue adopted placing greater restrictions on the granting of variances and he requested the application be turned down. Jim Reuter of 26320 Oak Ridge Circle presented a petition signed by 17 affected residents in opposition to the proposed garage. Mayor Rascop also read a letter from George Wilson and Theodore Noble stating their opposition. e Mr. Larson presented an earlier petition with 5 signatures in approval. (4 of the signatures appear on the other petition) Shaw moved, seconded by Leonardo, to direct the Attorney to draw a Resolution of Denial and submit to Council on May 23rd for acceptance. Motion carried unanimously by Roll Call vote. SIMPLE DIVISION-SCHERBING 5e65 MINNETONKA DRIVE RESOLUTION NO. 34-83 Mr. Duane Scherbing was present to request a simple division of his property along the balance of the originally platted lines of Lots 11 & 12 Block 1 Minnetonka Hills 2nd Addition. Haugen moved, seconded by Leonardo, to approve the division as requested subject to payment of any additionalcharges or fees. Motion carried unanimously by Roll Call vote. SIMPLE SUBDIVISION-DE MALIGNON-5935 COUNTRY CLUB ROAD Mr. De l~alignon presented a request for simple division of Lot 29, Auditors Subdivision #133 into 2 parcels. e Haugen moved approval of the division as requested. Mr. De Malignon then requested a variation of this request but was not sure where he wanted the division line located. Haugen withdrew motion and asked Mr. DeMalignon to return with his final request with an attached drawing, at a special meeting on May 12th at 5:00 PM. e e . REGULAR COUNCIL MEETING -4- MAY 9, 1983 SIGN APPROVAL - SULLIVAN CENTER - 24000 STATE HIGHWAY #7 Brad Nielsen presented a request for the Sullivan Center for one free standing sign to list all building tenants and a second sign on the building naming the building. Rascop questioned the location of the free standing sign. Rascop moved, seconded by Leonardo, to approve the sign permit with the location of the sign to approved by the building inspector. Motion carried unanimously. ADMINSTRATIVE REPORTS Request for CDBG Funds Year IX RESOLUTION NO. 35-83 Administrator Uhrhammer presented a Resolution from the County to accept the City and include us in the Year IX Urban Hennepin County Community Development Block Grant Funding. Haugen moved, seconded by Shaw, to adopt the Resolution as presented. Motion carried unanimously by Roll Call vote. Request to hire temporary Road Department Help Uhrhammer explained the need to hire a temporary employee for the road department because of the absence of one employee now on Workmens Compensation. Rascop moved, seconded by Haugen, to approve the temporary hiring of an additional person. MAYOR'S REPORT: Shade Tree Program Resolution Mayor Rascop read a Resolution from the state requesting the cities to continue the Shade Tree Program in their City. Haugen moved, seconded by Leonardo, to write a letter not accepting the Resolution and explaining that the Program is too large a burden on the City tax payers. Motion carried. COUNCIL REPORTS: Light Rail Advisory Comittee Haugen reported on the hiring of a consulting company to review various proposed routes, cost effect, and environ- mental impact on improving the rail line. Levy Limit Relief Bill Haugen explained a proposed bill allowing a one-time relief to the levy limitation law to enable cities in financial shortages to generate revenue. Is the Council in support of this bill? Council urged Haugen to continue lobbying in support of this bill. e e e REGULAR COUNCIL MEETING -5- MAY 9, 1983 APPROVAL OF CLAIMS AND ADJOURNMENT Stover moved, seconded by Leonardo, to approve claims for payment followed by adjournment at 10:40 PM. Motion carried unanimously. General Fund - [Account #00166] Checks 27087 - 27152 Liquor Fund - [Account #00174] Checks 9994 - 1055 $227,739.27 $ 41,191. 46 Respectfully Submitted ee ) .. ,; ') /" , c~Jl (f}~) Mayor Sandra L. Kennelly, Clerk SLK: sn