101491 CC Reg Min
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CITY OF SHOREWOOD
REGULAR CITY COUNCIL MEETING
MONDAY, OCTOBER 14, 1991
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
PAGE 1
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M I NUT E S
1.
CALL TO ORDER
Mayor Brancel called the meeting to order at 7:30 P.M.
A. PLEDGE OF ALLEGIANCE
B. ROLL CALL
Present: Mayor Brancel, Councilmembers Gagne and
Daugherty and City Administrator Hurm, City Attorney
Sellergren, City Engineer Dresel and City Finance Director
Rolek.
Absent:
Councilmembers Stover and Lewis, City Planner Nielsen.
C. REVIEW AGENDA
Gagne moved, Daugherty seconded to approve the Agenda.
Motion carried - 3/0
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2.
APPROVAL OF MINUTES
A. City Council Meeting - September 23, 1991
Gagne moved, Daugherty seconded to approve the City Council Minutes
of September 23. 1991 with the following correction:
1. Pg. 2 - Resolution No. 102-91 is the approval of the Gideonls
Cove Concept Plan.
Motion carried - 3/0
B. City Council Meeting - September 30, 1991
Gagne moved. Daugherty seconded to approve the City Council Minutes
of September 30. 1991.
Motion carried - 3/0.
3. CONSENT AGENDA
Mayor Brancel read the following Consent Agenda:
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A.
Motion to Direct Staff to Prepare Findings of Fact for a
C.U.P. for Accessory Space in Excess of 1200 Square Feet.
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OCTOBER 14.1991 - PAGE 2
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Applicant:
Location:
Richard Baker
5235 Howard's Point Road
B. Motion to Direct Staff to Prepare Findings of Fact for a
C.U.P. for Accessory Space in Excess of 1200 Square Feet.
Applicant:
Location:
Paul Bardine
6085 Riviera Lane
C. Motion to Extend Deadline - Notice to Remove
Applicant:
Location:
Kris Lorsung
23985 Smithtown Road
D. Motion Approving the Waiving of Parking Restrictions on
Christmas Lake Road
Applicant:
Location:
Jan Bredeson
5960 Christmas Lake Road
E. Motion to Approve Partial Pay Request - Hardrives, Inc.
Old Market Road
F. Motion to Approve the Signal Agreement with MnDOT for Old
Market Road Intersection
Gagne moved. Daugherty seconded to approve the Consent Agenda Therein.
Motion carried - 3/0.
4. 7:00 P.M. - PUBLIC HEARING ON PROPOSED LEVY FOR SHADY HILLS STORM
SEWER IMPROVEMENTS
Mayor Brancel opened the Public Hearing at 7:06 P.M.
Finance Director Rolek presented the information concerning Special
Taxing District * 2 - Shady Hills.
Rolek explained the boundaries of the district and the chronology of
events leading to this hearing.
He said the legislature allows the establishment of drainage districts
because it is often hard to prove benefit in drainage projects.
He said the $31,000 bonds for the project were sold in August and each
parcel in the district will be assessed from $163 to $1200 for the first
year tax levY, according to the value of the property.
Brancel opened the public portion of the hearing at 7:13 P.M.
PAT MALMSTEN - 5350 SHADY HILLS CIRCLE
Malsten said he has lived in the area for 30 years and believes the
project is needed. However, he objects to basing the assessment on the
value of the home.
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OCTOBER 14.1991 - PAGE 3
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City Engineer Dresel explained that it is hard to show benefit to people
who live on the high areas of a drainage district. He said the law
states it is to be done by a tax levy.
He also said there is some justification for taxing on the value of a
home because the homes are usually larger and there is more runoff.
TOM HEIMER - 5215 SHADY LANE
Heimer said this project should be a City maintenance project.
Dresel said the entire City road maintenance budget is $200,000. The
Shady Hills project will cost $31,000 and this is too large to be
strictly a maintenance project.
MARTIN SKROG - 5210 SHADY LANE
Skrog said the methodology is unfair. He said the levy should be same
for all residents.
Brancel closed the Public Hearing at 7:22 P.M.
City Attorney Sellergren informed the Council that no action is
. necessary, this hearing was informational.
Councilmember Daugherty asked Sellergren if the levy can be imposed
equally among the residents.
Sellergren said all other taxes are imposed on an ad valorem basis.
Councilmember Gagne said the project was originally discussed as a
maintenance project but the whole pipe needed to be replaced and the
project became larger.
5. 7:15 P.M. - PUBLIC HEARING ON PROPOSED ASSESSMENTS FOR WATER
TREATMENT PLANT FOR SOUTHEAST AREA
Brancel opened the Public Hearing at 7:24 P.M.
Rolek presented the chronology of events leading to the Public Hearing.
Rolek said the plant is under construction and is expected to be
completed in November.
He said the cost of the project was divided among 431 equivalency units
or lots of 20,000 sq. ft.
Rolek said the notices of the Public Hearing were vague about the manner
of payment of the assessment. He said the cost does not have to be pre-
paid, the assessment is spread over a 10 year period at an 8% interest
rate. Each unit will be assessed $1012.76 over a ten year period.
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REGULAR CITY COUNCIL MINUTES
OCTOEER 14.1991 - PAGE 4
NOEL VOGEN - ASSOCIATED CONSULTANTS
Vogen explained that the water in the S. E. Area has a high iron content
of 2 parts per million which can cause clouding and smell but presents
no health hazard. He said they are installing an iron removal filter
which should remove most of the iron.
Gagne asked when the residents should be able to use the filtered water
in their homes.
Vogen said the water should be flowing from the tower in about 2 months
or sooner if the system is flushed. Dresel said that flushing the
system may also dislodge debris.
Brancel opened the hearing to the public at 7:36 P.M.
MATTHEW ALLEN - 19460 ELBERT PT.
Allen asked if the Waterford III development will be included as an
equivalency unit. Rolek said it will be assessed as 2 residential and 2
outlot which will have 16 equivalency units.
RICK BERNETT - 6040 CHESTNUT CT.
Bernett said the memo to residents was unclear about the assessment. He
asked if an equivalency unit is equal to a residential lot. He also
asked if the City considered other forms of allocating the assessment,
such as an assessment based on water use.
Rolek said several options were considered. A water rate increase was
considered, however, not all water users will benefit from this system.
Bernett said, prior to this memo, he had received no further mention of
the project since September 1990.
DICK D. MAHAFFEY - 6020 CHESTNUT CT.
Mahaffey said he is glad the Council is taking action and asked if all
the water systems will be connected.
Mayor Brancel said the Council is considering a City water system.
Mahaffey asked if this system can be connected to Minnetonka.
Dresel said it can connect to Minnetonka or Chanhassen.
Mahaffey said many new residents will benefit from this project that is
currently being assessed to the residents. He asked if new houses will
also pay the assessment.
Rolek said vacant lots will also be assessed for the project.
City Administrator Hurm said the Council has examined the possibilities
of a City water system. In the event this occurs, the Shady Hills area
could receive an abatement, however, future Councils will have to decide
this.
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REGULAR CITY COUNCIL MINUTES
OCTOBER 14.1991 - PAGE 5
Daugherty said the S. E. Area will not pay for the City system because
it already has a water system. A possible abatement for this project
would not occur until years 7 - 10.
Mahaffey said a City water system is a positive step. There can be a
reduction in fire insurance.
DOUG MALAM - 6140 MCKINLEY CIRCLE
Malam said there was no prior notice sent regarding this assessment.
Rolek said the City is not obligated to inform the residents by mail
regarding pending assessments. He said a notice was sent regarding the
hearing on the Feasibility Study and a notice was sent for this
assessment hearing. A potential buyer can request an assessment search
from the City.
KIRK SHERMAN - 6105 MCKINLEY CIRCLE
Sherman asked Vogen what changes he can expect in the water. His
biggest problem is the smell.
Vogen said the smell should be eliminated by removing the iron.
Sherman also said he was concerned about the calculation of interest and
why the interest accrued to Nov. 15th and asked if this is consistent
with other taxes.
Rolek said the State establishes the cut-off date for pre-payment of the
assessment, after which the annual assessment installment is added to
property taxes then the assessment is allocated per unit. If a resident
wishes to pre-pay after the established date, they will pay with
interest accrued.
Sherman said the memo was very unclear and not enough notice was
received after the feasibility study. He said there should be better
communication.
Daugherty said he received many phone calls about the assessment notice
and the City should reevaluate its procedure.
DON GREENWOOD - 19380 MCKINLEY COURT
Greenwood asked if there is a limit on the assessment before a
referendum is held.
Sellergren said a referendum is not held for these projects. He said
there is an elaborate process of informing the public before the
projects are started.
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REGULAR CITY COUNCIL MINUTES
OCTOBER 14.1991 - PAGE 6
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Greenwood said he was informed of this assessment at the closing on his
house and he does not think there was very good communication about the
assessment.
LOUISE BONACH - 19625 SWEETWATER
Bonach asked what will happen when the Shady Hills area connects to the
system.
Rolek said the Shady Hills area is not being assessed for this project
because it is on a separate water system. Only the people who are
currently on the S. E. Area system are being assessed.
Bonach said there was no problem with the water until the area connected
to the Shorewood water tower. She said she resents the fact that the
Shady Hills area is not included in the assessment.
JIM BERDAHL - 19205 WATERFORD PLACE
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Berdahl asked when the Shady Hills area will connect to the S. E. Area
well.
Dresel said late next year when the Waterford III development is
started.
Berdahl asked how it is determined who will be assessed. Dresel said
the Council decides. Berdahl also said the Shady Hills area should be
included in the assessment.
Hurm said the decision was based on who would immediately benefit.
Gagne said the well needed immediate work, so only the residents who
immediately benefited were assessed. He also said the reason the area
was taken off the Minnetonka system was because Minnetonka would only
allow the development to use their system until a well was dug and then
insisted they connect to the well.
CATHY SCHAUS - 6020 WHITNEY CIRCLE
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Schaus asked why the water in the S. E. Area is so bad and not in other
areas.
Dresel explained that there are 7 other wells in the area and they are
in different parts of different aquifers.
Schaus said, as far as she can tell, this is the first hearing on this
assessment and it doesn't look as if this hearing will change any of the
assessments
Rolek said this hearing is held to object to the assessment and he told
Schaus she can contest the assessment if she thinks the assessment is
unjust or does not add to the property value in the amount of the
assessment.
Schaus said she objected to the manner in which the assessment was done
and wondered if additional water softening will be necessary.
Vogen said she may not need water softening, however, the plant is not a
water softener. He said the iron filter should handle any odor or
discolor.
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OCTOBER 14.1991 - PAGE 7
DAVID GARVIN - 19320 WATERFORD PLACE
Garvin said he moved to the area in 1987 and thought all assessments
were in and paid. He has since experienced cloudy water, had to replace
a valve in the pipe and found out an intersection was to be constructed.
He said he decided to move from the area and put his house up for sale.
He was recently told by the real estate agent to reduce the price of the
house by $30,000. He said the $1012.76 assessment will not enhance the
value of his house.
DON GREENWOOD asked if it is normal procedure to start a project before
the assessment hearing.
Hurm said this is the statutory process and there was an earlier public
hearing about the project.
Sellergren said the City can provide the assessment rate before the
project is started, however. this procedure is more routine.
Hurm said the project estimate was given at an earlier public hearing,
He said months went by before the project was started and the assessment
roles established.
BONACH said there were a large number of people at the prior public
hearing and the cost of the project is about the same as the estimate.
Paul Difuccia - 19700 Muirfield Circle expressed his ideas in writing.
He said he purchased his home in 1990 and was given no notification of
the pending assessment. He said there was poor communication between
the City and residents.
Mr. & Mrs. Alan P. Bates - 19215 Covington Court also wrote a letter to
protest the assessment.
Simon Oosterman - 19365 Waterford Place expressed his opinion in writing
that the Shady Hills area should be included in the assessment.
Brancel closed the Public Hearing at 8:32 P.M.
Gagne said many meetings were held concerning this project.
Daugherty said the feedback from the residents indicated they wanted the
problem fixed immediately. There were very few people at the last
public hearing that were against it.
Daugherty moved. Gagne seconded to adopt RESOLUTION NO. 91-105 II A
Resolution Approving Special Assessments for Southeast Area Water
treatment Facility."
Motion carried - 3/0.
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OCTOBER 14,1991 - PAGE 8
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6.
SHOREWOOD OAKS DRIVE/OAK LEAF TRAIL SPEED STUDY
Monique Droege said she received no further reports from the City or the
Police Dept. regarding speeders on Shorewood Oaks Drive.
Gagne said the police speed study does not indicate that there is a lot
of speeding on the road.
Droege said the police were very visible and that potential speeders did
have time to slow down. She said she still sees a lot of traffic and
there is still a problem. Droege said there are 61 children in the area
and 33 under the age of 5.
She said the City should take resident's request for stop signs
seriously. Droege informed the Council that they can install stop signs
even if the police do not approve.
Droege said the maintenance of a 30 MPH speed limit, instead of the 15
MPH requested by residents, protects the drivers.
Brancel said the residents can install sidewalks as a way to protect the
children.
Daugherty asked Sellergren if there are any legal ramifications if a 15
MPH speed limit is established. Sellergren said there is no problem
unless there is a policy change.
Brancel said officers cannot enforce this limit.
Daugherty said it will encourage drivers to slow down.
. Droege said stop signs are the only way to slow down drivers.
She also said residents are angry that "Slow Children" signs were not
recommended by the State because they give a false sense of security.
She said residents feel this is a "cop out".
Daugherty said the City should place the stop signs requested by the
residents and then consider the speed limit and advisory signs.
Brancel said a stop sign in the middle of the road will set a precedent.
They are not recommended by the State or the Police Department. The
Covington/Vine Ridge area will also want these signs.
Hurm recommended the Council not place a stop sign and then remove it.
He said the placement of a stop sign should be taken seriously, If a
sign is placed in an area, such as the middle of a road, where drivers
are not expecting a sign, it can create more problems than it solves.
He said traffic engineers do not recommend this approach and he does not
recommend this placement.
Daugherty said the City should place a stop sign at Burlwood Court and
Shorewood Oaks Drive and then get feedback from the residents.
Brancel reiterated her objection.
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Daugherty moved, Gagne seconded to approve the placement of two stop
signs at the intersection of Burlwood Court and Shorewood Oaks Drive.
Motion carried - 2/1 (Brancel)
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REGULAR CITY COUNCIL MINUTES
OCTOBER 14,1991 - PAGE 9
Gagne said there has been a complaint that Shorewood Oaks residents
stand in the street.
7. SIGNAGE REQUEST COVINGTON/VINE RIDGE AREA
Hurm said the residents have requested 5 "Slow Children" signs in the
area. A police speed study was done and there were no violations.
Gagne said drivers will watch for children if the signs are placed.
Dresel said studies have consistently showed that these signs are
ineffective and traffic engineers don't recommend there placement.
Daugherty said a 4 way stop sign has been placed in the area and that
the "Slow Children" signs are not needed.
Gagne moved, Daugherty seconded to deny the request for IISlow Childrenll
signs in the Covington/Vine Ridge area.
Motion carried - 3/0
8. PROPOSAL FOR LAKE MINNETONKA MANAGEMENT PLAN - LMCD
Gene Strommend Director of the LMCD explained the revised Lake
Minnetonka Management Plan. He said the lake area cities are the key to
the plan. He said three cities have questioned the plan. Therefore,
the plan was revised in the areas of tax levy and the user fees were
increased and more grant money will be sought.
Daugherty asked about the administrative costs.
9. DISCUSSION ON RILEY - PURGATORY CREEK WATERSHED DISTRICT - SUE
SCRIBNER - Refer to Staff
Brancel said a portion of Sweetwater is in the Riley-Purgatory Creek
Watershed District and not the Minnehaha Creek Watershed District. The
City has been informed they can apply to the Watershed District for
money The matter has been referred to staff.
10. RECEIPT OF RESTRICTIONS ON GIDEON1S COVE DOCK RIGHTS AND USE WITH
PENINSULA
Brancel said the report on the uses of the peninsula was not delivered
in time and will be discussed at a later meeting.
11. COMMISSION REPORTS:
A.
Planning Commission
There was no report.
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OCTOBER 14,1991 - PAGE 10
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B.
Park Commission
Gordon Lindstrom, Park Liaison reported that the Sept. 24th
meeting with area sports organizations and Minnetonka
Community Services was successful. He said a presentation was
made by the City Administrator and the park video was shown.
He said the Park Commission discussed financing park
improvements through the referendum., user fees and the
general fund.
He said the Park Commission will make a recommendation
regarding the Snowmobile Ordinance at the next Council
meeting.
12. MATTER FROM THE FLOOR
There were no matters from the floor.
13. STAFF REPORTS:
A.
ATTORNEY1S REPORT
1. Proposed Ordinance on Consumption of Alcohol
Under Age 21
Sellergren said he has prepared a proposed Ordinance
on the Consumption of Alcohol Under Age 21 as requested
by the Police Department.
Gagne asked why this is being done. Sellergren said
there is no Ordinance addressing this problem in the
City Code. He said a final copy will be available at
the next meeting.
He also said the City can revise the forms of notice to
residents concerning assessment for compliance and
clarity.
Hurm said the notice should state the options a resident
has concerning payment of the assessment.
B. ENGINEER1S REPORT
The Engineer had no report.
C.
PLANNING DIRECTOR1S REPORT
The Planning Director had no report.
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REGULAR CITY COUNCIL MINUTES
OCTOBER 14,1991 - PAGE 11
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D.
ADMINISTRATOR'S REPORT
1. Administrator's and Architect's Report on Public
Works Facility
Hurm said the architect for the Public Works Facility
will need to work with the City Engineer on site and
grading plans.
Gagne moved, Daugherty seconded to authorize OSM to work with the Public
Works Facility and the architects to develop the site, and the utility
and grading plans and specifications, at an hourly rate not to exceed a
total cost of $9,000.00
Motion carried - 3/0
Daugherty asked if the fees have been paid for the grading
work on the salt shed.
Hurm and Dresel said they have been paid.
2. Update on 1992 Budget
Hurm said there is no update on the budget at the present
time.
3.
City Policy - Mr. William Kelly
Hurm said Sellergren will respond to Mr. Kelly's letter.
Gagne said the City should look into publishing the
agenda in the paper.
4. Rescheduling the October 28th Public Hearing on Pine
Bend and Howard's Point Roads.
Gagne moved. Daugherty seconded, to adopt RESOLUTION NO. 106-91 "A
Resolution Rescheduling the Public Hearing on Proposed Assessments for
Project No. 91-11. Watermain Extension, Street Construction and
Appurtenant Work, Pine Bend and Howards Point Roads," and setting the
date for Nov. 4, 1991 at 6:30 P.M.
Motion carried - 3/0
14. COUNCIL REPORTS.
A. MAYOR BRANCEL
1.
Recommendation on Joint Prosecuting Attorney with
City's of Excelsior, Shorewood, and Tonka Bay.
Brancel said Kenneth Potts was selected as prosecuting
attorney.
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OCTOBER 14,1991 - PAGE 12
Gagne asked if Shorewood's law firm had been approached.
Brancel and Hurm said they did make a bid but the price
was considered too high.
Brancel moved. Gagne seconded to direct Hurm to draw up an agreement
with Kenneth Potts to be the Joint Prosecuting Attorney for Shorewood,
Tonka Bay. Excelsior and Greenwood.
Motion carried - 3/0
Gagne said Hurm should be sure Shorewood does not for pay more
services than it gets.
B. COUNCILMEMBER GAGNE
No report.
E. COUNCILMEMBER DAUGHERTY
No report.
15. ADJOURNMENT SUBJECT TO THE PAYMENT OF CLAIMS
Gagne moved. Daugherty seconded to adjourn the meeting at 9:50 P.M.
GENERAL AND LIQUOR FUNDS - ACCOUNT NUMBER 00-00166-02
Checks issued since September 20, 1991
Check No. 7615-7712
LIQUOR
$ 81,705.95
TOTAL CHECKS ISSUED
GENERAL
$ 79,683.978
$161.389.92
Checks for Council approval
Checks No. 7713-7766
TOTAL CHECKS FOR APPROVAL
$ 103.193.56
TOTAL CHECK APPROVAL LIST
$264,583.48
CHECK REGISTER FOR SEPTEMBER 24, 1991 PAYROLL
Checks no. 205488/205524
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OCTOBER 14,1991 - PAGE 13
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LIQUOR
$3,249.54
CHECK REGISTER FOR OCTOBER 8, 1991 PAYROLL
Checks No. 205525/205564
LIQUOR
$3,133.33
RESPECTFULLY SUBMITTED
. Katie Snyder
Recording Secretary
CITY
HURM
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GENERAL
$12,798.23
TOTAL CHECKS ISSUED
$16,047.77
GENERAL
$13,396.22
TOTAL CHECKS ISSUED
$16,709.55