112585 CC Reg Min
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, NOVEMBER 25, 1985
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
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, November 25, 1985 in the City
Hall Council Chambers.
PLEDGE OF ALLEGIANCE AND PRAYER
Mayor Rascop opened the meeting with the Pledge of Allegiance and a
prayer.
ROLL CALL
Present: Mayor Rascop, Councilmembers Gagne, Shaw, Stover and Haugen
(arrived at 7;35)
Staff: Attorney Froberg, Engineer Norton, Administrator Vogt,
Planner Nielsen and Clerk Kennelly
APPROVAL OF MINUTES
Stover moved, seconded by Gagne, to approve the minutes of the Council
meeting of November 12, 1985 as written. Motion carried unanimously.
MATTERS FROM THE FLOOR
Tingewood Road Problem
Dennis Clarke of 20880 Radisson Inn Road requested the City to snow-
plow Tiffany Lane in order to gain access to his driveway. He does
not feel that it is his responsibility to plow that road, he only
has an easement over the road for access. The property is in a
process of foreclosure and the owner responsible for that property
is unclear.
Engineer Norton indicated that the road was intended to be private
and without design changes it should not be taken over by the City.
Haugen moved, seconded by Gagne, to direct the Attorney or Admini-
strator to find the current responsible property owner and instruct
him to plow the road. Motion carried unanimously.
Temporary Sign Request - Friends of Minnetonka Hockey
Mr. Bob Naegele, a board member of the "Friends of Minnetonka
Hockey", was present,. to request a temporary sign to be placed at
20095 State Highway 7. This sign would be for the purpose of
obtaining funds to support the Senior High Hockey ASSbciation, and would
be placed for approximately two weeks during the holiday season.
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CITY OF SHOREWOOD
COUNCIL MINUTES
MONDAY, NOVEMBER 25, 1985
page two
Temporary Sign Request - Friends of Minnetonka Hockey-continued
Shaw moved, seconded by Gagne, to approve a 4' x 8' Holiday sign
for a two week period of time. Motion carried - 3 ayes - 2 nays
(Rascop and Stover).
PLANNING COMMISSION REPORT
Stover referred to the November 19, 1985 "Summary of Motions" that
covered the following items:
1. AubrechtjSiegel - Simple Subdivision and lot width variance.
2. Burger King - setback variance and variance to expand a non-
conforming structure.
3. Michael Spear - Conditional Use Permit
4. Setback Varinace - 5900 Boulder Bridge Lane
5. Simple Subdivision - 6065 Lake Linden Drive
6. Informal Discussion - Near Mountain P.U.D.
PARK COMMISSION REPORT
Carolyn Squires reported on the Commission's study of the snowmobile
Ordinance and the use of the vacated railroad bed.
7:45 PUBLIC HEARING
LIQUOR STORE OONTINUED
OFF-SALE OPERATIONS
RESOLUTION NO. 85-85
The public hearing to hear the issue of whether or not to continue
operations of the Off-Sale Municipal liquor stores was called to order
by Mayor Rascop at 7:58 P.M. State statutes require that a hearing
be held wi thin'i45 days of the end of the fiscal year where the stores
have had operation losses in two out of the three year period. The
public hearing was closed at 8~01 P.M. after calling for and receiv-
ing no public comments.
Stover indicated that the past 15 months of operation have become
profitable and feels confident that this will continue.
Haugen moved, Gagne seconded, to continue the Off-Sale operations in
both of the municipal ~tores. Motion carried by Roll Call Vote _
5 ayes.
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CITY OF SHOREWOOD
COUNCIL MINUTES
MONDAY, NOVEMBER 25, 1985
page three
SIMPLE SUBDIVISION AND LOT WIDTH VARIANCE RESOLUTION NO. 86-85
AUBRECHTjSIEGEL-20555 AND 20575 RADISSON INN ROAD
This division is requested to allow increasing Siegel's small lot
and to straighten out the lot line that currently is very close to
their dwelling on the west lot line. The variance is needed because
of the narrow frontage.
Gagne moved, Shaw seconded, to approve the simple subdivision and the
lot width variance subject to submittal and approval of the title
opinion also the division to be filed within 30 days of receipt of
the resolution. Motion carried by Roll Call Vote - 5 ayes.
DENIAL OF REQUEST FOR VARIANCE
BURGER KING
RESOLUTION NO. 87-85
A request was submitted by Mr. Jim Winstead of Burger King -
19425 State Highway 7, for a setback variance and a variance to expand
a nonconforming structure. His plans are to remodel interior and add
an area for coolers and a garden house eating area.
Rascop asked Mr. Winstead if he was going to address compliance with
his parking spaces and signage as suggested by Planner Nielsen.
Winstead would need corporate approval from Burger King to change the
signage, and he has no more room to add additional parking spaces
within his commercial property. Gagne expressed concerns that if a
$110,000 remodeling project was approved, that it may cost the city
additional funds if condemnation is needed to correct the traffic
problems at the Highway 7/Vine Hill Road intersection. Mr. Winstead
indicated that he would go ahead with the interior remodeling even if
the variance were not approved, and that the cost of condemnation is
in relationship to the business done.
Haugen moved, seconded by Stover, to deny the variance request due
to the noncompliance with the City Ordinance. Motion denied - 3 ayes
to 2 nays (Shaw and Gagne).
CONDITIONAL USE PERMIT
MICHAEL SPEAR-22570 MURRAY ST.
RESOLUTION NO. 88-85
Mr. Spears request is to add additional garage space that will exceed
1000 square feet. He is asking for a total garage space of 1128 square
feet pursuant to Shorewood Zoning Ordinance. Planner Nielsen reviewed
the specifications of the Ordinance and indicated that Mr. Spear's
request does comply with the requirements of the Ordinance.
Stover moved, seconded by Gagne, to grant the C~U.P. to add the
garage for residential use only, no "Homei;Occupational" use is being
granted at this time. Motion carried by Roll Call Vote-5 ayes.
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CITY OF SHOREWOOD
COUNCIL MINUTES
MONDAY, NOVEMBER 25, 1985
page four
SETBACK VARIANCE - LANDFORM INC.
5900 BOULDER BRIDGE LANE
RESOLUTION NO. 89-85
A request has been made by Tom Wartman of Landform Inc. for a setback
variance of 30' from the rear lot line in order to construct an
enclosed swimming pool. Council reviewed Planner's report dated 11/6/85.
Gagne moved, seconded by Stover, to approve the variance of a 30'
rear yard setback in accordance with the Planner's recommendations to
be incorporated within the Resolution. Motion carried by Roll Call
Vote-5 ayes.
SIMPLE SUBDIVISION
6065 LAKE LINDEN DRIVE
RESOLUTION NO. 90-85
Court MacFarlane representing Harold Johnson, the owner of a lot
located at 6065 Lake Linden Drive was present to request a zero lot
line subdivision of that property. This is allowable under its current
zoning of R-3A.
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Attorney Froberg reviewed and requested various changes within a
maintenance agreement. Mr. MacFarlene was in agreement and will
comply with necessary changes.
Gagne moved, seconded, by Stover, to approve the zero lot line sub-
division subject to Planners recommendations and the Attorney IS
suggested changes in the "Mcaintenance Contract". Motion carried -
5 ayes by Roll Call Vote.
POLICE DEPARTMENT CONTRACT DISCUSSION
Mr. Alan Albrecht, Mayor of Greenwood reviewed for the Council the
various changes that the joint City Police Committee: has made. The
committee is made up of two representatives of each of the joint
power cities. It was established to study a new formula for funding
the police department and now has gotten into rewriting the police
contract.
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Shaw and Haugen, Shorewood's representatives, expressed disappointment
in the negotiations of the contract They felt that all of Shorewood's
concerns and suggestions were not considered. The recommendation for
a 25 year contract from the committee does not have Shorewood support.
The Council does not feel that it can "tie the hands" of new Councils
for the next 25 years. Albrecht felt that a 25 year contract is
necessary for the security of the officers and to insure the bond
issue for the new police department building. Sborewood feels the
bond issue can be insured separately f~Dm the police contract. They
also feel that more control should be given to Shorewood in some ratio
with the contribution made.
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CITY OF SHOREWOOD
COUNCIL MINUTES
MONDAY, NOVEMBER 25, 1985
page five
POLICE DEPARTMENT CONTRACT DISCUSSION - continued
Rascop felt that some of Shorewood's requests will have to be
addressed, or they will agree only to renew the present contract on
a five (5) year term~
Council thanked Mr. Albrecht for reviewing the progress of the com+
mittee. He indicated that he will bring back to the committee Shore-
wood's concerns for review.
C oune i 1 Break ..................................... 10 : 31 P. M . - 10: 37 P. M.
SIGN REQUEST - NEAR MOUNTAIN P.U.D.
Pete Pflaum of the Near Mountain Development has requested a develop-
ment sign to advertise his homes to the south in Chanhassen. He
felt that the north side of the project needs to be advertised. He
feels this will help to complete this phase of the project so he can
then proceed into Shorewood with his development. The sign will be
reword~d to advertise his Shorewood development later.
Shaw moved, seconded by Gagne, to approve the sign as requested for
one (1) year with completion of P.U.D. zoning. Motion carried -
5 ayes.
ENGINEER'S REPORT
Status Report on Cost of Water Extension to Lake Linden Drive Project
Engineer Norton indicated that updated cost estimates were being
made and will be presented with the projects staff report. Rascop
would also like cost estimates for spreading trunk costs only to
affected properties along the water line extension.
ATTORNEY'S REPORT
Garbage Disposal Ordinance - 1st Reading
Weight Restriction Ordinance Draft
Council reviewed the Weight Restriction that may amend the current
Ordinance. They then reviewed the draft Garbage Disposal Ordinance
and made a number of changes to be drawn into a new draft and re-
submitted for review.
Haugen moved, seconded by Gagne, to accept the revised draft as the
1st reading of the Garbage Disposal Ordinance. Motion carried -
5 ayes.
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CITY OF SHOREWOOD
COUNCIL MINUTES
MONDAY, NOVEMBER 25, 1985
page six
ATTORNEY'S REPORT - continued
Murfin Property Discussion
No response has been received from Murfin asking him to remove the
oil tanks before the City will purchase the property. Shaw stated
that Mr. Murfin feels that ICO is responsible for the removal of
the tanks. When contacting ICO, they stated that the tanks are
not theirs, but Mr. Murfins.
Gagne moved, seconded by Stover, to not complete purchase of the
Murfin property until the removal of the tanks and/or any polluted
ground have been removed. Motion carried - 3 ayes - 2 nays
(Haugen and Shaw)
Naegele Sign Issue
Written response stating the Council position was sent to Naegele
Sign dated November 13, 1985. To date no response has been com-
municated from Naegele Sign.
Blood Litigation
The clean up on the Blood project has not been sufficently done.
Attorney Froberg will send another letter informing him of that
fact, and if not completed, the City will proceed with the clean
up and charge back the cost to the Blood property.
ADMINISTRATIVE REPORTS
Enchanted Island Beaver Complaint
A letter has been received from resident Chester Yanik of
4245 Enchanted Lane compl~ining of the problems being caused by
the overpopulation of beavers and the destruction of trees.
Gagne moved, seconded by Rascop, to amend the current trapping
Ordinance by allowing the temporary use of the steel leg trap in
order to control the problem. Trapping on the islands only, with
prior notification to all the residents. Permits would be required
that include a time limit. Motion was denied - 2 ayes (Rascop and
Gagne) 3 nays.
Haugen moved, seconded by Gagne, to find a trapper that would obtaina
permit and live trap and remove the beavers. Motion carried - 5 ayes.
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CITY OF SHOREWOOD
COUNCIL MINUTES
MONDAY, NOVEMBER 25, 1985
page seven
ADMINISTRATIVE REPORTS - continued
Approval of Corridor Study Funding
Resolution NO. 91-85
Correspondence form Ann Perry of the Met Council was received
requesting Shorewood's support of $5000 to proceed with the corridor
study. She did indicate that Shorewood should receive some form
of credit for the portion of their study used in the new corridor
study. The amount of credit or the possible responsibility of
Minnetonka toward Shorewood was not determined.
Gagne moved, seconded by Rascop, to allocate $5000 toward the
Corridor Study as requested by the Met Council. Motion carried -
4 ayes - 1 nay (Haugen) by Roll Call Vote.
Fire Protection Contract
Gagne moved, seconded by Stover, to accept the 1986 Fire Contract
and authorize the Mayor to sign the contract in the amount of
$45,061 cost to Shorewood. Motion carried - 5 ayes.
MAYOR'S REPORT
Mayor Rascop informed the Council of the Fair Labor Standards Act
being overt4rown.
The Met Council Task Force on lake accesses have been very cooperative.
Rascop indicated that they are trying to obtain additional parking
spaces rather than trying to develop additional access. They are
trying to obtain parking and accesses from existing marinas.
COUNCIL REPORT
Council directed staff to check possible violations on the following
properties:
Village Pump - possible junk cars
Vine Hill Furniture - signage
Skipperette - advertising sign
APPROVAL OF CLAIMS
Gagne moved, seconded by Haugen, to adjourn the Regular Council meeting
of November 25, 1985 subject to approval of claims for payment at
12:13 P.M. Motion carried unanimously - 5 ayes.
General Fund - Acct. #00166-02
Liquor Fund - Acct. #00174
Checks 31338 - 31432
Checks 4111 - 4194
$149,004.00
$ 47,812.62
RESPECTFULLY SUBMITTED
Sandra Kennelly
City Clerk
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Mayor