080883 CC Reg Min
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, AUGUST 8, 1983
COUNCIL CHAMBERS
5755 COUNTRY CLUB RD.
SHOREWOOD, MN 7:30 PM
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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:
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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-2~210 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.
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REGULAR COUNCIL MEETING
MONDAY, AUGUST 8, 1983
page two
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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 Johnson property from
R-2 to R-3. Motion unanimously denied by roll 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.
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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:
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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.
REGULAR COUNCIL MEETING
MONDAY, AUGUST 8, 1983
page 3
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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, to table further discussion
until the August 22, 1983 meeting for prior discussion with the
Engineer and Administrator.
Bridge Ordinance 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
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.
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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.
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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.
REGULAR COUNCIL MEETING
MONDAY, AUGUST 8, 1983
page four
e 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
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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 Bay has been closed for two weeks for clean up of the Creek.
COUNCIL REPORTS:
Cable meeting at City Hall on August 9, 1983.
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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.
REGULAR COUNCIL MEETING
MONDAY, AUGUST 8, 1983
page five
~ APPROVAL OF CLAIMS AND ADJOURNMENT:
Haugen moved, seconded by Rascop, to approve claims for payment to
be followed by adjournment at 10:54 P M. Motion carried unanimously.
General Fund [acct # 00166]
Liquor Fund [acct # 00174]
Checks 27331-27340
27461-27537
Checks 1252- 1315
$ 96,501.97
$ 36,204.37
Mayor
VCJJf2~
Respectfully submitted,
Sandra L. Kennelly
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