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092683 CC Reg Min e . e CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, SEPTEMBER 26, 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 7:30 P.M. Monday, September 26, 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 Gagne, Haugen, and Shaw (Stover absent due to illness) Staff: Attorney Larson, Administrator Uhrhammer, Finance Director Beck, Clerk Kennelly APPROVAL OF MINUTES: Gagne moved, Shaw seconded, to approve the Minutes of September 12, 1983 as written. Motion carried unanimously - 3 ayes. (Haugen abstained due to absence) ORDINANCE AMENDMENT Northwest A.M.P.S. Haugen moved, Gagne seconded, to table second reading of the Ordinance amendment to the next meeting. No revised copy was available for review. FENCE PERMIT REQUEST - 26260 Birch Bluff Road Ron Kokesh Mr. Kokesh was present to request permission to install two (2) six (6) foot fences on the east and west sides of his property. He submitted a letter of approval from his neighbor on the east. The west boundary is a "fire lane" owned by the City. Council received a complaint that the fence would obstruct the view of the lake. Council questioned the interpretation of "adjoining" property owners. and whether across the street would be adjoining. Council tabled action on the request for clarification from the City Attorney. FEDERAL REVENUE SHARING FUNDS: The Public Hearing for public suggestions for the allocation of approximately $19,000 of Federal Revenue Sharing Funds was opened at 8:00 P.M. e . e REGULAR COUNCIL MEETING MONDAY, SEPTEMBER 26, 1983 page two Mr. Reutiman questioned last years use of these funds. used for Police Department expense, Park land purchase purchase of equipment. Public portion of this hearing 8:04 P.M. The funds were payment and was closed at Recommendation to place in the General Fund to be paid on the Police Department monthly share of expenses. A.F.S.C.M.E. REQUEST: Roger Seigal, union representative, was present to request the Council to reconsider their action not to open negotiations after the deadline date. After discussion the Council reinfDrced their original discussion to renew the present contract for another year at the present wage rates. CHRISTMAS LAKE ADDITION: RESOLUTION NO. 69-83 Final plat approval was requested for Christmas Lake Addition by Bernice Brooks. Shaw moved, Haugen seconded. to approve the final plat to include a square footage variance for Lot 5, allowing the nonconforming boat house and the basement of another nonconforming building to remain on Lot 1 and to have all other existing structure removed prior to the issuance of a building permit on Lot 1. Shaw then amended his motion, accepted by Haugen, to delete the existence of the nonconforming basement struct- ure from his motion. Final plat approval was unanimously approved by a roll call vote. 4 ayes. ATTORNEY'S REPORT: Enchanted Lane Dedication Council reviewed a survey presented by Robert Morgan and information obtained by Planner Nielsen indicating the road width of Enchanted Lane at 49.5 feet, not the County plat map indication of 66 feet. Shaw moved, Gagne seconded, to accept the road width of Enchanted Lane at 49.5 feet as originally platted on Enchanted Island and in- dicated by the present survey. Motion carried unanimously. 4 ayes. Edgewood Road Designation Attorney Larson gave Council an update on the nondesignation portion of land in the subdivision "Sampsons Upper Lake Mtka Addn" and abutting Edgewood Road. Further information will be submitted at the next Council meeting. Council Break..........................9:l2 - 9:16 e . e REGULAR COUNCIL MEETING SEPTEMBER 26, 1983 page three ADMINISTRATOR'S REPORT: 1984 Budget Review Mayor Rascop explained for the audience the 8% levy limitation lifting and expenses and long range goals that are built into the 1984 Budget. Residents: Claire Towne, James Beal, Billy Maddy, Robert Hidding, Bob Reutiman, Mr. and Mrs. Alexander Dean,Joe Gorecki, Jim Heiland and numerous other Shorewood residents were present expressing their concerns and questions in reference to the budget and the levy limit increases. Council answered all the residents questions to their ability. COUNCIL REVIEWED BUDGET: Council discussed at length various parts of the proposed budget and possible cuts. Final decisions will be make at the October 3rd, 1983 Council meeting. APPROVAL OF CLAIMS AND ADJOURNMENT: Rascop moved, seconded by Haugen, to approve claims for payment to be followed by adjournment at 12:20 P.M. Motion carried unanimously. Respectfully Submitted, ~~~~~ Mayor Sandra L. Kennelly City Clerk SLK:sn