040698 CC WS Min
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CITY OF SHOREWOOD
COUNCIL WORK SESSION MEETING
MONDAY, APRIL 6, 1998
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
MINUTES
1. CONVENE CITY COUNCIL WORK SESSION
Mayor Dahlberg called the meeting to order at 7:07 p.m.
A.
Roll Call
Present:
Mayor Dahlberg; Councilmembers Stover (arrived at 7:21 p.m.), O'Neill and
Garfunkel; and Administrator Hurm
Absent:
Councilmember McCarty
B . Review Agenda
Councilmember O'Neill suggested adding Item 6A to discuss monitoring of development sites.
The agenda was approved as amended.
2. REVIEW FIRST QUARTER STATUS REPORT OF 1998 PRIORITIES
The Council reviewed the First Quarter Status Report of the 1998 Priorities. Administrator Hurm
pointed out the Housing Rental Code is due for renewal and should be scheduled for discussion at
a future work session.
3.
DISCUSSION ON POLICY QUESTION TOPICS FOR A CITIZEN
SURVEY
Mayor DaWberg related the following policy areas which were submitted by Councilmember
O'Neill for consideration as topics for a citizen survey:
Water
Councilmember O'Neill raised the question of whether the water system should be expanded to
include all residences. Mayor Dahlberg noted one complication in addressing this issue is the lack
of major water quality plants. Councilmember O'Neill pointed out the City of Deephaven may
have information relative to this issue.
Councilmember O'Neill stated he would like a professional survey relative to the issue of water to
obtain legitimate input and also for use by future councils. Councilmember Garfunkel raised a
concern relative to how a survey can be completed without the educational aspect. Mayor Dahlberg
commented he would like to ascertain the policy attitude that if the water fund is solvent, is there a
reason why residents would want the system expanded in an involuntary fashion. He felt the City
would also be able to determine whether the residents are believe that the water quality may be
dramatically higher than it is from any given well system.
Mayor Dahlberg explained the goal of the Council is to find out whether or not people are happy or
unhappy with a voluntary water system. Councilmember Garfunkel suggested asking the residents
whether they are happy or unhappy with the ordinance which is being proposed.
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'CITY' COUNCIL WORK SESSION MINUTES
APRIL 6, 1998 - PAGE 2
Housine Density
Councilmember O'Neill had raised the question of whether Shorewood citizens favor changing the
current zoning, affordable housing, senior housing or general development. Mayor Dahlberg
noted his belief the Council is in the process of changing the ordinance in which the Council cannot
unilaterally declare any area in excess of three acres can be instantly rezoned for high density
housing. Councilmember O'Neill suggested changing this to reflect "higher than currently zoned"
as opposed to "rezoning for high density housing."
Green Space in Natural Areas
Councilmember O'Neill questioned whether citizens would be willing to support a bond issue
relative to acquiring green space in natural areas.
Snowmobiles
Mayor Dahlberg expressed concern with the extent to which the east side of Shore wood is not
involved in this issue and may not, therefore, have an opinion.
City Beinl: Pro Active in Inspirine the Development of
Neiehborhood Associations
(Councilmember Stover arrived at 7:21 p.m.)
4. DISCUSSION ON CITY'S INVOLVEMENT IN NEIGHBORHOOD
ASSOCIATIONS OR ORGANIZATIONS
Mayor Dahlberg felt neighborhood associations, if well organized, could avoid the expense of
research such as currently being conducted relative to the trail issue and the potential research
which will be conducted relative to various policy issues. He felt the associations could provide a
communication channel by which the Council would be made aware of resident opinions over the
years.
Mayor Dahlberg expressed his appreciation to Administrator Hurm for his research on this issue
and the information which he provided to the Council. Mayor Dahlberg reviewed the
memorandum of Administrator Hurm relative to neighborhood associations.
Mayor Dahlberg explained the process needs to be more formal which will provide the City with a
list of every neighborhood association along with a list of its members. The association must
document whether or not its members actually endorse the goals, values and plans of the
association. Councilmember Garfunkel added the associations will need to ensure new members
are representative of their neighborhood. Mayor Dahlberg stated the neighborhood boundaries will
need to be established and lists of residents identified.
Mayor Dahlberg requested the following two items be added to Hurm's memorandum: (1)
Effective neighborhood associations could potentially lower the City's costs relative to research.
(2) Neighborhood associations could also represent a permanent fundamental shift of political
power away from City Hall to the people. Mayor Dahlberg explained as long as the people are not
communicating with each other and as long as they are not higWy organized, there is some
presumption that what City Hall proceeds with is legitimate.
CITY COUNCIL WORK SESSION MINUTES
APRIL 6, 1998 - PAGE 3
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Hurm questioned how the Council will determine that an association is representative. Mayor
Dahlberg explained the associations would need to provide a membership list as well as
documentation which would indicate who signed a particular petition. He recommended the City
propose neighborhood association boundaries, however, if the people living in these areas would
like to change the boundaries, they could. This will provide a list of the specific residents in a
particular neighborhood and would allow the City to compare the neighborhood list with the
signatures on the goals and policy statements which are submitted by an association.
Councilmember Stover raised concern two adjacent neighborhoods could be in opposition on the
same issue. Mayor Dahlberg stated then a compromise would need to be explored.
Councilmember Stover pointed out if there is no possible compromise, the City will be in a
situation in which it cannot satisfy both neighborhoods.
Councilmember Stover felt it could be dangerous to leave the impression the power of the
association is more powerful than it actually is. Mayor Dahlberg stated the associations are being
asked to state their goals and values as opposed to their demands. He felt it would be beneficial for
the City to be aware of the goals and plans each association has for their neighborhood.
Councilmember O'Neill did not feel there would be sufficient interest in this plan for it to work,
although he was willing to try it since there are more positive aspects than negative. He did not
feel there would be people interested in committing the time and energy necessary to maintain a
neighborhood association.
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Mayor Dahlberg noted his interest in defming neighborhood boundaries. If residents are
interested, the neighborhood boundaries may be adjusted. He stated he would like to see a
commitment to developing a document outlining issues such as how to organize a neighborhood
association and this would contain the City's plan in which a list of residents in the area would be
included and the obligations of the association outlined. Mayor Dahlberg stated he would like to
publish the boundaries in a map which would be included in the newsletter. A tool kit would be
provided asking the associations to submit to the City a statement of their values and their goals for
their neighborhood. The association would also need to demonstrate to what degree they are
representative.
Mayor Dahlberg stated his goal is to have proactive rather than reactive involvement on the part of
neighborhood associations. In addition, he would like to see documentation of an association's
representativeness. At that point, an association could potentially send a delegate to a congress of
neighborhood associations. He noted this process would also include minority reports and
remarked this type of information is invaluable to the City. Mayor Dahlberg pointed out this is a
long term process.
Commissioner Champa inquired how this administrative process will be initiated. Mayor Dahlberg
noted these are issues which will need to be investigated and discussed.
Councilmember O'Neill stated he is willing to support this endeavor. Administrator Hurm noted
there are 14 associations which are currently established. He pointed out if staff will be defining
neighborhood boundaries, these may not necessarily be the same boundaries. Mayor Dahlberg
stated it would be acceptable to establish many associations, some of which may be very small.
Hurm pointed out some of the associations may cross over into each other. Mayor Dahlberg stated
he would not want them to cross over at first, however, it would be acceptable if they cross over to
a certain extent as long as their representativeness can be documented.
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ciTY COUNCIL WORK SESSION MINUTES
APRIL 6, 1998 - PAGE 4
Hurm noted some associations may require a membership fee. Mayor Dahlberg felt this would be
up to each individual association. Councilmember Garfunkel stated the association will not be
representative if the majority of the people in a neighborhood refuse to join because they do not
wish to pay a fee.
Mayor Dahlberg stated it would be possible for a homeowners association to be a neighborhood
association, however, from the viewpoint of the City, they are all neighborhood associations
fulfIlling the exact same functions. He stated the City would not be concerned with the
association's private relationships and contracts relative to such things as mowing the grass and
upkeep.
Once again it was emphasized that the neighborhood associations must be able to document the
extent of its representativeness. There will be a requirement relative to the number of members
necessary to establish a neighborhood association.
Commissioner Champa suggested utilizing the existing associations as an example of the benefits
of an association.
Mayor Dahlberg committed that once the boundaries are defined and a neighborhood association
tool kit established, he will visit each of the neighborhoods to encourage their proactive
participation with the City.
Commissioner Champa suggested a message from Mayor Dahlberg on a hotline type number
explaining the benefits of a neighborhood association which residents could call if they are
interested in this concept.
Hurrn stated there is a possibility several neighborhoods may have strong representation while
other neighborhoods do not. Mayor Dahlberg stated as policy makers and managers, the Council
will have to decide how much weight is given to the input which is received. Hurm inquired if a
sub group of a neighborhood comes forward with a concern, how this would be handled. Mayor
Dahlberg explained as policy makers and managers, the Council would have to decide how much
weight would be given to a particular issue. The sub group would have to produce documentation
of their representativeness. Councilmember Garfunkel felt if the neighborhood association has a
healthy representation, the concern of the sub group would come forward through the association.
Councilmember Stover expressed concern relative to the degree of government regulation which is
required of the associations to document their representativeness. Mayor Dahlberg stated it is not
the intent of the City to have regulatory power over any of the associations. He felt this to be
leadership as opposed to regulation.
Mayor Dahlberg stated there is no attempt to set up a system of local city government which in any
way regulates neighborhood associations. He pointed out the purpose of this particular work
session is relative to leadership and prevention rather than cures when it is too late. Mayor
Dahlberg felt this encourages proactive participation by neighborhoods rather than reactive
participation. He stated this is not an attempt to set up neighborhood entities which are regulated in
any way.
Councilmember Stover asked whether the City would prescribe structure as well as bylaws.
Mayor Dahlberg stated the associations would need to address those matters themselves, although
he will want to know how representative a neighborhood association is when approaching the City
with a particular request.
Mayor Dahlberg explained the role of the City will be to encourage neighborhood associations by
providing information via the tool kit and defining the neighborhood boundaries.
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CiTY COUNCIL WORK SESSION MINUTES
APRIL 6, 1998 - PAGE 5
Administrator Hurm inquired what the City's relationship with the neighborhood organizations
should be. Mayor Dahlberg stated there is no relationship. The Council, as leaders, will
encourage their growth through development and as individual policy makers, the Council has to
make a decision to be responsive or not.
Councilmember Garfunkel felt the City is attempting to accomplish more direct communication
with the residents to understand their position prior to an issue coming to light.
Hurm noted it can be difficult to get information out to the neighborhood associations. Mayor
Dahlberg stated one of the objectives would be to create an electronic community in which
neighborhood associations communicate with the City via e-mail/internet access. He felt any
association which is established will be large enough to have digital communication with the City.
Mayor Dahlberg stated he would encourage the associations to establish e-mail access with the
City.
Councilmember Stover noted associations tend to establish and then dissolve. She noted the only
long term existing associations have a common goal not created by the City. Councilmember
Stover pointed out in her experience associations only stay active as long as they have a common
goal or a focus point. When an issue is resolved, the association ceases to exist. Mayor Dahlberg
disagreed stating the association ceases to exist when the leadership ceases to exist.
Councilmember Stover was uncertain how area designations could be established.
5. DISCUSSION OF PROCEDURE FOR FILLING PLANNING
COMMISSION VACANCY
A discussion was held relative to filling the vacancy created by the resignation of Planning
Commissioner Kolstad. Councilmember O'Neill suggested a change in the ordinance reducing the
Commission from seven members to five to make this a more efficient group. He expressed
concern, as Council Liaison to the Planning Commission, relative to the amount of time which is
spent on a particular issue. Councilmember Garfunkel felt this to be a lack of leadership.
Commissioner Champa expressed his disagreement, however he felt there may be too many
members. He noted at the present time, the Commission is reviewing the Comprehensive Plan and
is spending considerable time at this point discussing the wording.
Mayor Dahlberg stated he is sympathetic to discussing this issue relative to the Planning and Park
Commissions, but questioned whether the commissions will still be representative of the City.
Councilmember Garfunkel pointed out there are only five councilmembers and Councilmember
O'Neill pointed out much larger cities utilize fewer commissioners.
Councilmember Stover noted the City was originally divided into seven sections with a
representative of each section on the commission and she was in favor of this. Mayor Dahlberg
stated if the City were to establish a ward system, there could be four wards and one at large.
Hurm pointed out the ordinance strongly suggests there be a representative from the islands.
Councilmember Garfunkel pointed out the question at hand is whether to advertise. Mayor
Dahlberg suggested choosing a commission~r froIIl the letters which were submitted relative to the
vacancy on the Planning Commission at the beginning of this year. Councilmember O'Neill
pointed out this particular position expires the end of this year. Councilmember Stover noted there
is currently no one on the Commission who represents the islands.
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CITY COUNCIL WORK SESSION MINUTES
APRIL 6, 1998 - PAGE 6
Mayor Dahlberg was unsure the issue of island representation should impact whether the
Commission is made up of seven or five members. He stated there needs to be communication
with the residents of the island and the City needs to be sensitive of their needs. He agrees with
the ordinance strongly suggesting there be a representative from that area, but if there is no
volunteer, there will have to be other ways to make up the Commission.
Mayor Dahlberg suggested Hurm contact the applicants who applied at the beginning of the year.
There would be no need to re-interview those applicants since they were interviewed just several
months ago.
Councilmember Garfunkel did not feel it should matter where a particular Planning Commissioner
resides within the community. Councilmember Stover stated in the past, it became the
responsibility of the Planning Commissioners to alert members of their neighborhood of a
development process or an ordinance change which would affect them.
Mayor Dahlberg stated everyone wants the island to have representation and he suggested sending
a letter. Councilmember Garfunkel felt if a letter is sent to the residents of the island, then an
invitation should be made to the entire city.
Hurm will ascertain how many of the prior applicants are still interested. A decision will then be
made relative how to proceed with this issue.
Councilmember O'Neill stated he will abstain on every vote because he feels the Commission
should be reduced to five members. He noted an ordinance change could be completed very
quickly. Councilmember O'Neill has received numerous complaints from residents relative to the
efficiency of the Planning Commission.
Mayor Dahlberg stated he would be willing to move in the direction of an ordinance amendment
reducing the size of the Commission, however, there needs to be time to consider this matter. He
pointed out a 4/5 vote will be necessary to accomplish this. Mayor Dahlberg felt this issue should
be heard at a Council meeting and a vote taken.
Councilmember Garfunkel did not feel representation to be an issue. He would like to hear the
arguments to be made for a seven member Commission. Councilmember Stover stated the number
is probably not as important as the particular personalities involved.
Mayor Dahlberg noted his belief there are good people on both commissions, however, if because
of the mix of those personalities, a dysfunctional commission results, the Council will need to take
action. Councilmember Stover did not feel the Commission to be dysfunctional, however, various
personalities will affect the speed with which things are accomplished.
Mayor Dahlberg suggested this issue come before the Council for a vote within the next month.
Councilmember O'Neill was in agreement.
(Councilmember Stover left the meeting at 9: 11 p.m.)
6. DISCUSSION ON AD HOC LAND CONSERV ATION COMMITTEE
APPOINTMENTS
Mayor Dahlberg recommended a process of opening this committeeto'the city to determine who is
interested. Dean Riesen will then be asked to review the candidates and make a recommendation to
the Council. Councilmember O'Neill pointed out there are some qualified candidates, however,
they have not applied.
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CI1'Y COUNCIL WORK SESSION MINUTES
APRIL 6, 1998 - PAGE 7
Councilmember Garfunkel noted this has been advertised to the public. Mayor Dahlberg suggested
a list be compiled by Monday and an interview session established for Dean Riesen to meet the
candidates and make a recommendation to the Council.
A. DISCUSSION OF MONITORING OF DEVELOPMENT SITES
Councilmember O'Neill commented on Marsh Pointe and the plastic which continues to be in the
wetlands. Lundgren Bros. informed the City Inspector they wanted to wait so as not to damage
the wetlands. This plastic has been there for approximately one month and at this point, there is
additional plastic in the wetland area. Councilmember O'Neill did not believe there would be
damage to the wetland due to one person cleaning the plastic out of the area by hand.
With respect to Watten Ponds, there is a 50-foot tree with a 12-foot diameter tree protection
fencing. There is a home being constructed and there are two 50-foot trees on that lot and one has
tree protection fencing approximately four feet from the trunk. In addition, on another lot, tree
protection fence was removed and mulch was dumped in this area.
Mayor Dahlberg requested the Council be provided with the history of this development from
January of 1997 documenting the violations which have been discussed by the Council as well as
those addressed by staff which did not come before the Council. Mayor Dahlberg felt perhaps the
development needs to be shut down.
Councilmember O'Neill stated he would like to meet with Prosecuting Attorney Potts to address
the violations. Mayor Dahlberg stated he would like to review the clear, definable violations of the
ordinance, the Tree Preservation Policy and the Development Agreement which have continued
throughout the process for the past year. He pointed out there are other developers which do not
conduct their work in this manner.
7. ADJOURNMENT
Dahlberg moved, O'Neill seconded to adjourn the City Council Work Session
Meeting at 9:25 p.m. Motion passed 3/0.
RESPECTFULL Y SUBMITTED,
Cheryl Wallat, Recording Secretary
TimeSaver Off Site Secretarial, Inc.
JA
G
S c. HURM, CITY ADMINISTRATOR