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091283 CC Reg Min e . e CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, SEPTEMBER 12, 1983 COUNCIL 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 Mayor Rascop at 7:32 PM, Monday, September 12, 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 Shaw, Stover and Gagne (Haugen out due to illness) Staff: Attorney Larson, Engineer Norton, Administrator Uhrhammer, and Clerk Kennelly APPROVAL OF MINUTES: Shaw moved, seconded by Stover, to approve the Minutes of August 22, 1983, as written. Motion carried unanimously. CHAMPION AUTO STORE PERMIT: A representative from Ryan Construction Company and the tenant for Champion Auto Store, were present to submit for review the store building plans and permit request for two (2) signs. Gagne moved, seconded by Shaw, to approve the Building permit on the condition that no auto repairs be done on or in the premises. Motion carried unanimously. SIGN PERMIT - CHAMPION AUTO STORE: RESOLUTION # 64-83 A request from Champion Auto was made to install two (2) signs on the outside of the building. Shaw moved, seconded by Gagne, to approve one (1) sign (logo) that qualifies under the sign ordinance. Motion carried unanimously. Council informed him that further signage would have to be reviewed by the Planner. SUBDIVISION - MINNETONKA MANOR Lots 17 and le, Block 3 RESOLUTION NO. 65-83 A request from Keith Wilcock was submitted to subdivide Lot 17 from Lot 18. Shaw moved, Stover seconded, to approve the simple subdivision in accordance with the 4 Planning Commission Recommendations. e . MINNETONKA MANOR - SUBDIVISION continued Sept. 12 - page two j'" Motion approved unanimously by roll call vote. 4 ayes. NORTHWEST ADVANCED MOBIL PHONE SERVICE: Representative, Tim McGill presented the proposal to construct a Phone Tower to be located at 24283 Smithtown Road (rear of Moore Auto Sales) for Northwest. Council reviewed the recommendation made by the Planning Commission and reviewed the first reading of the Ordinance Amendment to include "telephone switching station and accessory communication antenna" in the C-3 District. Stover moved, seconded by Gagne, to accept the first reading of this Ordinance Amendment. Motion carried unanimously. 8:00 PUBLIC HEARING - VARIANCE REQUEST: Roedel-24115 Boulder Bridge Drive Public hearing was opened at 8:13 PM to hear a request to add a screen porch to a nonconforming structure and install a swimming pool with no variances needed. Bud Wheeler, Mr. Roedel's contractor was present and changed the request to a deck, to be built 15' from the rear lot line. The public portion was closed at 8:21 PM with no public comment received. Rascop-moved, seconded by Shaw, to approve the swimming pool install- ation. Motion carried unanimously. RESOLUTION NO. 66-83 Gagne moved, seconded by Rascop, to deny the variance request to construct a deck. Motion was denied unanimously. 8:30 PUBLIC HEARING - VARIANCE REQUEST: RESOLUTION NO. 67-83 Howards Point Marina-5400 Howards Point Road Jerry Brecke presented a variance request to alter a nonconforming use in an R-l district by requesting permission to remove the existing underground gas tanks and install larger gas tanks in a different location. Public portion of the hearing was closed at 8:35 PM with the receipt of a letter to be placed in file from Virginia Ridinger of 5330 Howards Point Road. Council discussed in length the size and type of tanks, the pollution safety, installation methods and legal ramifications due to the R-l zoning district. Stover moved, seconded" by Gagne, to grant the variance request to allow the installation of the gas tank according to the State Fire Marshall recommedation to improve safety and protect the environment against possible pollution. ~ Motion was denied, 2 ayes to 2 nays (Rascop and Shaw) ';;f- I t1 f3 JP /cJ ()J L'T,; ~f 'v<' 1 <(' WRIGHT, WEST & DIESSNER LAW OFFICES 600 MIDWEST PLAZA BUILDING 801 NICOLLET MALL WELLS J. WRIGHT KARL F. DIESSNER SHEFFIELD WEST ALBERT ANDREWS, .JR. THOMAS R. KING CHARLES F. DIESSNER ROBERT H. ZALK DOBSON WEST LEO G. STERN LARRY J. BERG ANDREW I. COULTER PATRICIA A. BEITHON MICHAEL A. TRITTIPO SUSAN SHIFFLER ENLOW KARL K. HEINZERLING RICHMOND H. McCLUER, ..JR. MINNEAPOLIS, MINNESOTA 55402- 2598 612' 338-3800 TELEX: 4991402 WWDLAW OF COUNSEL September 12, 1983 RICHARD A. HASSEL D. JAMES NIELSEN Mayor and City Council City of Shorewood Excelsior, Minnesota 5533l Re: Howard's Point Marina Dear Mayor and Council Members: e We represent Virginia Ridinger whose home is immediately adjacent to the Howard's Point Marina. We are writing this letter on her behalf to formally oppose an application by the marina to expand its facilities with respect to the storage and sale of gasoline. I assume you are aware that the marina is operating as a non- conforming use. Its predecessor, Kehoe Resort, was initially a small boat livery which had a few docks and a gas pump for use by its customers. In approximately 1956 the village of Shorewood passed a zoning ordinance which designated the Howard's Point area as residential. The ordinance did not allow boat marinas in residential zones, but the existing boat livery was grandfathered in under the non-conforming use provisions of the ordinance. Subsequently the boat livery was expanded in violation of the zoning ordinance. Several years later the location was sold to the Kehoe family who, in the early 1970's dramatically expanded the use from the small boat livery to a large marina. In approximately 1974, Mrs. Ridinger and several of her neighbors challenged the illegal expansion, and in 1976 the Hennepin County District Court entered an injunction permanently enjoining the facility from further expansion. That injunction is still in effect. As a result, if the city allows any kind of expansion on the premises e ... . e . Mayor and City Council September 12, 1983 Page Two to occur it is in violation of both its own zoning ordinance and the District Court injunction. I request that this letter be made a part of the permanent record relating to the current application of the marina. :~~ RHZ/jf cc: Virginia Ridinger Gary Larson REGULAR COUNCIL MEETING September 12,1983 page three . 9:00 PUBLIC HEARING - SIMPLE SUBDIVISION WITH AREA VARIANCE: Mark McCary-272~0 Smithtown Road Mr. McCary presented a request for a simple subdivision of his property into three (3) lots with a area variance of 2,286 square feet short of the required 40,000 square feet in this R-l district. Public portion of this hearing was closed at 9:08 PM with no public comments. RESOLUTION NO. 68-83 Gagne moved, seconded by Stover, to approve this request by Resolution granting the area variance on Parcel C. Motion carried unanimously. Council Break................................. .9:10 - 9:15 ADMINISTRATIVE REPORT: . Fire Lane Dock Administrator Uhrhammer informed the Council of a letter he received on August 9th, 1983, from Wallace King in reference to a dock that had been installed by Gene Ruffenach in the City "fire lane". A letter was sent to Mr. Ruffenach from the City asking him to remove the dock. Mr. Ruffenbach explained that a previous Council had allowed the placement of this dock for the use of the residents for swimming and fishing but no boat dockage allowed. Various residents were present to express their concerns and to recall their understanding of the previous council position allowing the installation and use of this dock. Residents speaking were: Gale E Olson Jr., Edward Lerohl, Jim Marshall, Mrs. Hinz, Carl Olson and Evelyn Olson. Council questioned if there were current problems with the dock usage and the insurance liability to the City. Shaw moved, seconded by Gagne, to instruct the Administrator to investigate various methods used by other cities for their "fire lanes: and set a public hearing for a possible zoning amendment. Motion carried unanimously. Gagne moved to allow the dock to remain for this season. Rascop seconded for discussion. Gagne withdrew his motion, seconded by Rascop. Stover moved, seconded by Shaw, to table this this issue until October 24, 1983, for further study of this issue. SWIMMING POOL REAR YARD SETBACK ORDINANCE NO. 149 e Council reviewed the 3rd draft of the swimming pool allowable rear yard encroachment. Gagne moved, Rascop seconded, to accept the 3rd reading and adopt the Ordinance as written. Ordinance accepted by roll call vote. 4 aye s . REGULAR COUNCIL MEETING SEPTEMBER 12, 1983 page four ~ ATTORNEY'S REPORT: Enchanted Point Vacation A request from Jeffrey Soule of 4595 Enchanted Point was submitted. Attorney Larson does not recommend vacation at this time due to the question of actual ownership. He feels the plat is defective and further surveys should be supplied Mr. Soule if he wants to pursue to vacation. ADMINISTRATOR'S REPORT continued: Union Negotiations A letter was received from AFSCME on September 8, 1983, dated August 31, 1983, asking to open wage negotiations for 1984. On September 6, 1983, Dan Randall, Union Steward, spoke to the Administrator asking when the union agreement could be opened for discussion. Admini- strator Uhrhammer informed him that August 31, 1983 was the deadline according to the union contract. Rascop moved, seconded by Shaw, to direct the Administrator to write and inform the union that their letter was not received in time and they are extending the present contract for another year. . Football Control Rascop moved, seconded by Gagne, to approve the contract with Minnetonka Athletic Association for the 1983 season. Planning Assistant Appointment Gagne moved, seconded by Shaw, to restructure the employee job descriptions and appoint Sue Niccum to the position of Planning Assistant/Deputy Clerk. Motion carried unanimously. Planner/Building Official Appointment Rascop moved, seconded by Stover, to appoint Bradley Nielsen as a permanent employee to the position of Planner/Building Official. Motion carried unanimously. Finance Review Meeting Council set Monday, September 19, 1983 for their review of the 1984 budget. A letter will go to the residents containing an explanation of the budget. Zoning Ordinance Review Meeting Thursday, October 6, 19~3 at 7:00 PM, the Council will hold a Zoning Ordinance Review meeting. e e . e REGULAR COUNCIL MEETING SEPTEMBER 12, 1983 page five MAYOR'S REPORT: LMCD John Cross' application for more docks was rejected by the LMCD because they felt an illegal application was accepted. Rascop asked the Council direction on how to vote in reference to special dock density. Council recommended, 1 dock for 10 feet of lakeshore, but not less than 1 - 6 feet. Loser's Group Rascop questioned whether we should join the Loser's Group support- ing additional changes in the Government State Aid formula. Administrator will attend the meeting, and report back to Council. APPROVAL OF CLAIMS AND ADJOURNMENT: Rascop moved, seconded by Stover, to approve claims for payment to be followed by adjournment at 10:50 PM. Motion carried unanimously. General Fund [acct #00166] Checks 27627-27684 $52,014.66 Liquor Fund [acct #00174] Checks 1316- 1365 = $47,879.85 Respectfully submitted, ~ ~ r", ~"L'~ Mayor Sandra L. Kennelly SLK: sn