112486 CC Reg Min
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, NOVEMBER 24, 1986
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 at 7:30 P.M. Monday, November 24, 1986 in the Council
Chambers.
PLEDGE OF ALLEGIANCE AND PRAYER
Mayor Rascop opened the Regular Council Meeting with the Pledge
of Allegiance and a Prayer.
ROLL CALL
Present: Mayor Rascop, Stov~r, Gagne, Shaw and Haugen (Haugen
arrived at 7:40P.M.)
Staff Attorney Froberg, Engineer Norton, Administrator Vogt,
Planner Nielsen and Clerk Kennelly.
APPROVAL OF MINUTES
.
Gagne moved, seconded by Stover, to approve the minutes of the
Regular Council Meeting of November 10, 1986 to include correc-
tions on pages 3 & 4. Motion carried 4 ayes ( Haugen absent).
Gagne moved, seconded by Shaw to approve the minutes of the
Special Council Meeting held November 5, 1986, as written.
Motion carried 4 ayes ( Haugen absent).
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MATTERS FROM THE FLOOR
Sewer Back-up - Shady Hills
Mr. and Mrs. Greg Thompson of 19335 Shady Hills Road and Mr.
and Mrs. Bill Ward of 19355 Shady Hills Road, came to the Council
to question the responsibility of the City in the. seWElr back-up
damage to their houses.
Administrator Vogt reviewed for the Council the procedures taken
by the City Public Works Department to flush out sewer lines. A
large grease obstruction was being flushed out from the lines near
the Burger King and Arnold's Hamburger restaurants at the time of
the sewer back-up. The City attended to the problem and contacted
a service to clean out the basements at the time of the occurance.
Vogt inspected the homes and submitted claims to the City insurance
agent who will then submit the claims to the insurance carrier.
The residents have removed the carpeting in their downstairs areas
and have begun clean up procedures.
Attorney Froberg suggested that the Council make no statements on
responsibility until the insurance carrier responds to the claims
submitted. Council directed the staff to research previous claims
and how they were handled.
Engineer Norton explained the jet tLng and vaccuming procedures for
this type of line clean-up. This procedure has now been completed
in this area.
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COUNCIL MINUTES
MONDAY, NOVEMBER 24, 1986
page two
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Sewer Back-up Shady Hills cont.
Mr. Thompson does feel the jettings caused the problems and would
like to make sure this doesn't occur again. Rascop stated that
the City would get back to them as soon as response is received
fromthe insurance company.
PLANNING COMMISSION REPORT
Stover referred to the Summary of Motions dated November 18, 1986.
She indicated that the Swedlund division was scheduled fora
12/8/86 public hearing to request the vacation of a fire lane
adjacent to the property.
The Commission did not know what recommendation to give to the
request from Larry Reid, to respond according to the current
Ordinance or the recommended Ordinance amendment.
PARK COMMISSION REPORT
Gordy Lindstrom reported that the entrance road to Freeman Park
from Eureka Road is completed, and looks good.
They have been discussing a dock installation at Crescent Beach
with various dock builders and installers.
Plans are being obtained from Minnetonkafor warming house fa~
cilllities for possible construction at Manor Park.
.
ZONING ORDINANCE AMENDMENT ORDINANCE NO. 188
ALLOWING EXPANSION OF NONCONFORMING SINGLE-FAMILY DWELLINGS
WITHOUT A C.U.P.
Stover moved, seconded by Gagne, to accept the 1st reading of this
Ordinance, waiving the 2nd reading and adopting the Ordinance as
amended. Ordinance adopted by Roll Call Vote - 5 ayes.
ZONING ORDINANCE AMENDMENT ORDINANCE NO. 189
REDUCING THE SIDE YARD SETBACK FOR LAKE SHORE LOTS
Stover moved, seconded by Gagne, to approve the 1st reading of this
Ordinance, to waive the 2nd reading. and adopt the Ordinance as
amended, and to include a 30 foot total with a 10' minimum for side
yard setback. Motion carried by Roll Call Vote - 5 ayes.
LMCD recommended the DNR Shoreline Ordinance requiring 20 foot
setbacks. The DNR will recognize the Ci t.iies Ordinance.
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C.U.P. TO EXP~ND A NONCONFORMING STRUCTURE RESOLUTION NO. 126-86
DAVID M. SANDERS - 5205 HOWARDS POINT ROAD
A request from Mr. Sanders to add a second story room on his pre-
sent home was received. His present home is non-conforming due
to non-conformance with setback regulations of the R-1A district.
Stover moved, seconded by Haugen, to approve the C.U.iR. as requested.
Motion carried by Roll Call Vote - 5 ayes.
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COUNCIL MINUTES
MONDAY, NOVEMBER 24, 1986
page three
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C.U.P. TO EXPAND A NON-CONFORMING STRUCTURE AND C.U.P. FOR ACCESSQRY
STRUCTURE OVER 1000 SQUARE FEET IN AREA RESOLUTION NO. 127-e6
LARRY REID - 277~O ISLAND VIEW ROAD
Mr. Reid has requested a C.U.P. to expand a non~conforming structure
that does not currently meet the side line setbacks of the district.
Stover moved, seconded by Shaw, to approve the C.D.P. to expand this
non-conforming structure. Motion carried by Roll Call Vote - 5 ayes.
Gagne moved, seconded by Rascop, to approve the C.D.P. to expand an
accesspry building over 1000 square feet. Motion carried by
Roll Call Vote - 5 ayes.
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C.U.P. AND SETBACK VARIANCE TO EXPAND A NON-CONFORMING STRUCTURE
FRANK FALLON - 1050 HOLLY LANE
Mr. Fq,llon has made a request for a C.U.P. to add onto a non-
conforming structure due to the fact that does not meet current
side yard setback regulations. He also needs a 3' variance to
expand the addition into the lake side setback.
Rascop questioned a tennis court on the proposed @iteplan. This
court was placed on an old site plan and does not exist nor is it
proposed.
Haugen requested the staff to research the previous division for
any conditions that may have been put on the division approval.
Stover moved, seconded by Shaw, to approve the C.U.P. and variance
request as submitted, omitting the tennis court from the site plan gnd subject
to no restrictions being placed on the division that would prohibit
this request. Motion carried - 5 ayes.
C.U.P. SPECIAL HOME OCCUPATION RESOLUTION NO. 129-86
ERIC C. JACOBSON - LAKESHOREc POOL AND SPA - 6055 RIVIERA LANE
Mr. Jacobson has presented a request t8 operate his pool business
from his home. This request includes only design and bookkeeping
with storage of materials to be inside only. All construction of
the pools are on the site of the clients.
Shaw moved, seconded by Haugen, to approve the Home Occupation
permit subject to the conditions of the Ordinance. Motion carried -
5 ay.es by Roll Call Vote.
C.U.P. FOR A SPECIAL HOME OCCUPATION RESOLUTION NO. 130-86
TERESA VAN STRAATEN - 25445 SMITHTOWN ROAD
Gagne ffim'IVed, seconded by Stover, to recommend approval of a Home
Occupation permit to operate a l-chair cosmetology service in her
home as recommended by the Planning Commission and in accordance
with the Ordinance. Motion carriied - 5 ayes - by Roll Call Vote.
REZONING - MARILYNWOOD 2ND ADDITION
ORDINANCE NO. 190
.
Joe Gorecki, representing property owners John McCartney & Gene
Clapp in their request to rezoning the property, proposed as
Marilynwood 2nd Addition to an Rl~C from the current Rl-A district.
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COUNCIL MINUTES
MONDAY, NOVEMBER 24, 1986
page four.
. REZONING - MARILYNWOOD 2ND ADDITION-cont.
Planner Nielsen reviewed the rearrangement of the road and added
landscaping from the proposed plan submitted. Engineer Norton re-
viewed the need for the grading plan to include drainage easements,
street grade to be ~ 8% or less, storm sewer drainage, wetland
storage and added drainage outlet to the South West.
Stover moved, seconded by Gagne, to approve the rezoning from
Rl..A to R-IC as a transitional zone for the area .Ordiinance
amendment approved by Roll Call Vote - 5 ayes.
MARILYWOOD 2ND ADDITION - PRELIMINARY PLAT APPROVALS
RESOLUTION NO. 133-86
Stover moved, seconded by Gagne, to approve the amended plat in
accordance with the Planner's recommendations. Motion carried by
Roll Call Vote - 5 ayes.
Engineer Norton would like to see building pad elevations on the
grading plan.
.
FENCE HEIEGHT VARIANCE
PAUL KAKACH - 5965 GRANT BillREET
Stover reported on the need for the fence to separate the two
properties.
Shaw moved, seconded by Stover, to approve the 6' fence set 2'
inside the property line for the purpose of maintenance. Motion
carried 5 ayes - by Roll Call Vote.
RESOLUTION NO. 134~86
ZONING ORDINANCE AMENDMENT ORDINANCE NO. 191
ALLOWING ALL CONDITIONAL USES IN THE C-l DISTRICT AS CONDITIONAL
USES IN THE C-3 DISTRICT
Haugen moved, seconded by Gagne, to include IIC-l and" to Sec.
200.22 Subdivision 4a. of the Shorewood Zoning Ordinance. This
will allow all Conditional uses as are currently allowed in the
C-l District. Also to accept the 1st reading, waive the 2nd
reading and adopt the Ordinance amendment. Motion carried by
Roll Call Vote - 5 ayes.
ZONING ORDINANCE AMENDMENT ORDINANCE NO. 192
MODIFYING REQUIREMENTS FOR LIMITING OUTDOOR STORAGE FACILITIES TO
ACCESSORY USES
Shaw moved, seconded by Stover, to accept the 1st reading, waive
the 2nd readipg and adopt the Ordinance amendment as submitted.
Motion carried - 5 ayes - by Roll Call Vote.
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PLANNERS REPORT
Building Permit - Lundgren Bros.
Mike Pflaum of Lundgren Bros. Construction has requested a
building permit for a lot in the undeveloped Chestnut. Ridge lOth
Addition. This will be a dif3play model with no utilities ser-
vicing the property at this time, no occupany permit will be
issued.
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COUNCIL MINUTES
MONDAY, NOVEMBER 24, 1986
page five
~ PLANNERS REPORT - cont.
Building Permit - Lundgren Bros. - cont.
Haugen moved, seconded by Gagne, to issue a building permit for
the N. W. Corner of Outlot C subject to no occupancy permit
issued until the lOth Addition has been platted and all utilities
are connected. Also to withhold 1 building permit from Chestnut
9th Addition for the completion of the utilities and platting of
the lOth Addition. Motion carried - 5 ayes.
ATTORNEYS REPORT
Eureka Road Drainage
The appraisal has not
at 5840 Eureka Road.
this week.
SE Area Water Tower Site
Easement
been completed on the Majestic property
Froberg was told it will be completed
~
Attorney Froberg reviewed the legal steps that need to be taken
in order for Shorewood to obtain a clear and final title for the
proposed water tower site. Council questioned whether the City
or MnDot should be dealing with the legal action to obtain a por-
tion of the land for the tower site on MnDots highway easement.
Gagne is in favor of negotiating with Trivesco to get land with a
clear title. He felt it would be quicker and not cause a delay
in developing the SE Area when the 90 connections allowed by
Minnetonka to their water system have been completed.
Council directed the Administrator to discuss the possible pur-
chase of a water tower site.
Motorized Golf Cart Ordinance - 2nd Reading
Council discussed the 2nd reading of the Golf Cart Ordinance.
This Ordinance has been suggested by the City of Greenwood
to the police department but they had no individual need in
mind at this time.
Haugen moved, seconded by Gagne, to table it indefinitely until
a need occurs. Motion carried - 5 ayes.
Juvenile Curfew Ordinance - 2nd Reading
Council discussed the 2nd draft on the Ordinance. They questioned
the current curfew in Ordinance No. 5 and if it could be amended
by changing the age listed. Officer Litsey is in support of
the new Ordinance draft and feels that uniformity with the other
cities is important.
Gagne moved, seconded by Rascop, to accept the 2nd reading of
the Ordinance as amended. Motion was denied - 2 ayes (Rascop &
Gagne) to 3 nays.
Haugen moved, seconded by Rascop, to accept the 3rd reading as
amended for further discussion at the next Council Meeting.
Motion carried - 5 ayes.
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COUNCIL MINUTES
MONDAY, NOVEMBER 24, 1986
page six
4It
ATTORNEYS REPORT - cont.
Temporary Sign Cap Ordinance Review
Attorney Froberg submitted a draft Sign Capping Ordinance as di~
rected. Vogt qUEBstiiDned who would do the functions of hooding the
signs, permits, collecting deposits etc. Council questioned the
Ordinance creation versus setting a policy to regulate the proposed
capping. Shaw felt that the No Parking Signs are placed because
there is a traffic problem and that problems will still exist if
the parking is allowed even on a temporary basis.
Haugen moved, seconded by Gagne, to table this Ordinance. Motion
carried - 5 ayes.
4It
ADMINISTRATIVE REPORT
City Hall House
Administrator Vogt received a request from an area resident to rent
the City Hall house. His home was recently burned. Council
stayed with their original decision not to rent out the house.
The concept plan will be completed soon.
Labor Grievance
Members of the Public Works Department have requested a higher
rate of pay for clean up on the recent sewer back-up. The City
has denied that request and the employees are now proceeding
with the grievance procedure.
Temporary Assignment of Assistant Public Works Director
Dan Randall has been assigned the A~sistant for December 26-28 in
the absence of Don Zdrazil. This position will be rotated among
the qualified staff as needed. This is in agreement with the Union.
The duties will be listed.
Corridor Study
The Corridor Study will be discussed at the December 8, 1986
Council Meeting. Vogt will notify the press of this agenda item.
MAYOR'S REPO'IRT
The LMCD has met with the Legislature regarding the organization
of the LMCD Board.
The issue of Liquor licensing of charter boats on the Lake was
discussed. Further discussion will be done to fine tune the
regulations.
COUNCIL REPORTS
4It
Sewerline Maintenance
Vogt informed the Council that the sewer lines have been completed,
flushed, and a schedule of cleaning is being set up. The grease
traps near commercial areas will be inspected regularly. New
hose has been ordered for the sewer line flushing equipment.
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COUNCIL MINUTES
MONDAY, NOVEMBER 24, 1986
page seven
. COUNCIL REPORTS - cont.
Appointment of Dave Cochrane to the
Minnehaha Creek Watershed District
Rascop moved, seconded by Gagne, to
Dave Cochrane to fuhe Minnehaha Creek
carried by Roll Call Vote - 5 ayes.
Finance Committee Dissolved
Stover moved, seconded by Gagne, to dissolve the Finance Committee
and create a Financial Advisory Board at the recommendation of
the Finance Committee. Motion carried-5 ayes.
The purpose of this Board would be to advise on only specific
projects as requested and budget procedures. Policies for
setting up this board will be submitted to the Council for
approval.
Appointment of Advisory Board Members
Rascop moved, seconded by Gagne, to appoint the following members
to the new Advisory Board effective 12/31/86:
John Bridge
Edward Snyder
David Lawrence
William Bohnhoff
RESOLUTION NO. 132-86
endorse the reappointment of
Watershed District. Motion
.
Motion carried L 5 ayes.
Invitation to Excelsior to Attend Corridor Study Review
Haugen would like to have the staff send congratulations to
all newly elected officials in the surrounding cities.
The Council extended an invitation to the City of Excelsior
to attend the December 8, 1986 Council Meeting from 6:00 - T:OO
to jointly rev~ewthe Corridor Study.
Congratulations:to Larry Blackstad - Hennepin County
Council directed a letter be sent to Larry Blackstad, CDBG
coordinator for Shorewood for his new appointment to the
National Association of County - Community D~velopment Directors.
Vogt informed the Council of a tree removal reimbursement through
Blackstad that had not been anti~ipated.
Planning Commission Party
A small party will be held at the P&anning Commission Meeting
scheduled for December 2, 1986 fun appreciation of Frank Reese's
16 years on the Planning Commission.
.
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COUNCIL MINUTES
MONDAY, NOVEMBER 24, 1986
page eight
APPROVAL OF CLAIMS AND ADJOURNMENT
Rascop moved, seconded by Gagne, to adjourn the November 24, 1986
Council Meeting at 11:37 P.M. subject to approval of claims.
Motion carried unanimously - 5 ayes.
General Fund - Acct. # 00-00166-02
Checks #32752 ~ 32807
Checks #200779 - 200797
Total
$113,493.23
8,277.28
$1~1,770.51
Liquor Fund - Acct. # 00-00174-02
Checks # 5053 - 5089
Checks # 200798 - 200810
RESPECTFULLY SUBMITTED,
Sandra L. Kennelly
City Clerk
SLK/slt
$ 41,782.41
2,975.11
Mayor Rascop
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