072798 CC Reg Min
.
CITY OF SHOREWOOD
REGULAR CITY COUNCIL MEETING
MONDAY, JULY 27, 1998
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
MINUTES
1. CONVENE CITY COUNCIL MEETING
Mayor Dahlberg called the meeting to order at 7:00 p.m.
A.
Roll Call
Present:
Mayor Dahlberg; Councilmembers Stover, O'Neill, Garfunkel and Champa; City
Attorney John Dean; Planning Director Brad Nielsen; Engineer Larry Brown;
Finance Director AI Rolek
Absent:
Administrator Hurm
B.
Review Agenda
Mayor Dahlberg read the Agenda for July 27, 1998. Councilrnember O'Neill requested adding
Agenda Item No. 11, Discussion Relative to An Accessory Building, Location: 5650 Eureka
Road. The agenda was approved as amended.
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C.
Presentation of Appreciation
Mayor Dahlberg presented Mr. Dan Randall with a gift certificate in honor of his 25 years of
service with the Public Works Department. Dan's wife, Chris, was also in attendance along with
their daughters Abbey, Ashley, Allie and Anna.
2 . APPROVAL OF MINUTES
City Council Regular Meeting Minutes - July 13, 1998
O'Neill moved, Stover seconded approving the City Council Regular Meeting
Minutes for July 13, 1998, as amended on Page 3, Item 8, Paragraph 3, change to
reflect "artificially slow the traffic" and add "The City will need to obtain
unaffected results first." Page 5, Item D, Sentence 2, change to read "The stop
signs were removed from Shorewood Oaks Drive and Maple Leaf Circle."
Sentence 3, change "Oak Leaf Trail" to "Maple Leaf Circle." Page 6, Item E,
Paragraph 8, Sentence 1, change "unwritten" to "written." Sentence 2, change to
read, "the Planning Commission rules state no further public comment will be
allowed, although this is not strongly enforced." Item 11, Paragraph 1, Sentence
1, change "second year" to "the second time." Motion passed 5/0.
3. CONSENT AGENDA
Stover moved, Garfunkel seconded approving the items on the Consent Agenda
and Adopting the Resolutions therein:
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A.
A Motion to Authorize Amendments to Contract with Senior
Community Services for Cleaning Services
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CITY COUNCIL REGULAR MEETING MINUTES
JULY 27, 1998 - PAGE 2
B. A Motion Adopting RESOLUTION NO. 98-072, "A Resolution
Approving a Temporary Gambling License for Clarence Clofer
Auxiliary Unit #259"
C. A Motion Adopting RESOLUTION NO. 98-073, "A Resolution
Amending the Developer's Agreement for R. Bowman Second
Addition"
Motion passed 5/0.
4. MATTERS FROM THE FLOOR - None
5 . PARKS - Report by Representative
A. Report on July 14, 1998 Park Commission Meeting
Park Chair Dan Puzak reported on the matters considered and actions taken at the July 14, 1998
meeting of the Park Commission (as detailed in the minutes of that meeting).
B . A Motion Accepting the 1997-98 Snowmobile Season Report _
Presentation by Jeff Keller
.
Officer Keller was in attendance and reported on the 1997-98 snowmobile season. He stated the
focus was on training. An additional officer was certified as snowmobile safety instructor. Forty-
five student were certified through the safety classes which were conducted by the police
department. Officer Keller expressed appreciation to the Council for allowing the use of the
Freeman Park parking lot for the practical portion of the classes.
During 1995-96, there were 99 snowmobile related complaints. In the 1996-97 season, there were
57 complaints, and in the last season, the complaints dropped to 35. Officer Keller felt there are a
number of factors associated with the decrease in complaints which are received.
Officer Keller reported in the last year the City applied for and received a grant of $1,000 from the
Department of Natural Resources to be used for snowmobile enforcement. The grant funds were
used to cover a 3D-hour block of overtime patrolling of the trail. At the end of the season, 50
citations and 12 warnings had been issued. This is a decrease from approximately 100 citations
which were issued in the previous season.
Officer Keller relayed there are now four officers patrolling the trail at various times who spent a
total of 187 hours on the trail.
Officer Keller noted Chief Young has submitted a memorandum with respect to equipment needs
and he asked that the Council give that matter some consideration. Officer Keller stated he feels the
officers are having a positive impact.
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Councilmember Champa inquired whether Officer Keller has felt in danger while out on patrol.
Officer Keller related a situation in which he was alone and stopped a couple who were on the trail.
This situation ended up in a wrestling match. When attempting to utilize his radio to call for
assistance, there were difficulties with the radio in that it was attached to his helmet which had
fallen in the snow during the struggle.
Officer Keller expressed concern relative to the potential for problems to arise when a single officer
is stopping two or more persons on the trail at one time.
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CITY COUNCIL REGULAR MEETING MINUTES
JULY 27, 1998 - PAGE 3
O'Neill moved, Champa seconded accepting the 1997-98 Snowmobile Season
Report. Motion passed 5/0.
Councilmember Stover noted the Park Commission asked that the Council identify if there is an
easier graph system to be used in the future. Park Commission Chair Puzak explained the
historical data is available. If presenting a graph, it must be realized the numbers will change with
the days of snowmobiling and the snow. He did not feel a simplistic graph would tell the full story
and stated the Council should be aware of this.
Officer Keller informed the Council that Polaris Industries sells snowmobiles, jet skis and other
apparatus to governmental agencies at approximately 50 percent reduced price. In addition, he
pointed out other cities are benefiting from Officer Keller's patrolling activities, although the
majority of his time is spent patrolling in Shorewood. Officer Keller stated this may be something
the Coordinating Committee may want to discuss.
Officer Keller noted the Shorewood snowmobile is very well maintained. Councilmember O'Neill
inquired how the additional snowmobile officers are being outfitted at this time. Officer Keller
stated he and the other officers have contributed some of their personal equipment. .
Councilmember O'Neill noted if a second machine is purchased, there would be an expense
relative to installation of lights as well as the additional expense of outfitting the officer. Officer
Keller will obtain information relative to cost from Polaris Industries.
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C. A Motion Accepting the Proposed Tournament Policy
Councilmember Stover inquired whether there is a provision in the policy which states the amount
and type of insurance which is required as well as a provision which addresses holding the City
hannless.
Engineer Brown stated it has been a manner of practice that the City has previously required
evidence of insurance for an association to be recognized as an organized sport. Mayor Dahlberg
directed staff to investigate this matter and stated out of fairness and equity, everyone should be
supplying the same level of coverage.
Councilmember O'Neill suggested tabling this matter until the details can be worked out. Chair
Puzak noted this policy will not become effective until next year so the policy will not be affected if
it is tabled.
Councilmember Stover requested the inclusion of a hold harmless clause on behalf of the City.
O'Neill moved, Stover seconded tabling the acceptance of the proposed
tournament policy to the August 10, 1998 meeting of the City Council. Motion
passed 5/0.
6. PLANNING - Report by Representative
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Planning Commissioner Collins reported on the matters considered and actions taken at the July
21, 1998 meeting of the Planning Commission (as detailed in the minutes of that meeting).
Commissioner Collins also brought to the attention of the Council there is a problem with bicycles
on the trail. He related an incident in which the bicyclers demonstrated poor and dangerous
behavior on the trail. He suggested to the Council the same program which is utilized with respect
to snowmobiles on the trail, including enforcement, be carried over and applied to bicycles on the
trail.
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CITY COUNCIL REGULAR MEETh~G MINUTES
JULY 27, 1998 . PAGE 4
A . A Motion Directing Staff to Prepare a Resolution Approving a
Preliminary Plat . Christmas Shores
Applicant:
Location:
Keith Waters
5715 Christmas Lake Road
Planning Director Nielsen reviewed this matter and noted although there was substantial
neighborhood support of Mr. Waters' request, concerns were raised by Mr. Peter Lehman relative
to the proximity to the road and the traffic which would be generated by this subdivision in front of
his rental properties which currently exist on the east side of Mary Lane.
Mr. Waters was in attendance to address this matter. Mayor Dahlberg noted his understanding
this request complies with existing zoning and would not require any variances. He also noted
there is substantial neighborhood support.
.
Mayor Dahlberg noted there was concern raised by Mr. Jabs relative to drainage of watershed into
Christmas Lake. Engineer Brown explained outlot "A" is sized to accommodate an adequate
stormwater facility which is truly designed to NURP standards. He further explained Mr. Jabs
appears to be satisfied relative to this issue.
Councilmember O'Neill inquired relative to the road design which will be used. Brown stated
while there are several options, he considered a straight cul-de-sac design which would minimize
the pavement area and would keep maintenance costs to a minimum. It does not, however, create a
separation from the boat access to the residential access. It was therefore ultimately decided the
plat, as proposed with some minor modifications to address the more technical traffic issues,
would be appropriate.
Don Peterson, Civil Engineer and Project Manager, was also in attendance. Mr. Waters described
the type of road he proposes for the development. Mayor Dahlberg noted this would be essentially
leaving the road the same as it exists today which would not necessarily improve the situation, but
would not make it worse. Mr. Waters noted this to be the case.
.
Mayor Dahlberg questioned what type of impact 50 additional car trips per day would have on the
neighborhood. Brown stated each roadway varies based on its function. He felt considering Mary
Lane has been accustomed to solely boat traffic during the evening hours and the traffic of two
parcels, this will be a significant increase for them. Brown noted, however, the traffic will come
in at varying times.
Councilmember Garfunkel pointed out this traffic would also be somewhat seasonal.
Councilmember Stover noted on a per hour basis, this would amount to approximately five
vehicles per hour.
Mr. Peterson explained he had the traffic monitored between the hours of 7:00 and 8:20 a.m.
which he would consider to be the morning rush hour. During this time 104 cars entered the
intersection from south to north. He felt an additional 50 cars per day would create a minimal
impact. Maximum stacking at this intersection consisted of approximately seven cars lasting
approximately 14 seconds.
Mayor Dahlberg voiced his appreciation to Mr. Waters, Mr. Peterson and City Staff for being
sensitive to the impact on this area.
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CITY COUNCIL REGULAR MEETING MINUTES
JULY 27, 1998 . PAGE 5
Garfunkel moved, O'Neill seconded directing staff to prepare a resolution
approving a preliminary plat . Christmas Shores for Keith Waters, 5715
Christmas Lake Road. lVlotion passed 5/0.
B . A Motion to Adopt a Resolution Approving a Conditional Use Permit
for Special Home Occupation
Applicant:
Location:
Doug Kurkowski
27200 West 62nd Street
Mr. and Mrs. Kurkowski were in attendance requesting a Special Home Occupation Permit which
will permit Mr. Kurkowski to operate an audio headset business from their home.
Councilmember O'Neill noted the neighbors have expressed concern relative to increased traffic as
a result of this business. He commented although the applicants stated there is only one UPS
delivery per day. there are a number of FedEx deliveries.
Mr. Kurkowski noted he has a contract with UPS for delivery once per day and. although he does
not have a contract with FedEx, he receives deliveries once or twice per week. Mr. Kurkowski
stated he has contacted a number of his clients and encouraged them to utilize the U.S. Mail rather
than FedEx.
.
Mr. Kurkowski reported a "dead-end" sign has been posted in the area and this has significantly
reduce the traffic in the area. In addition. he noted there are three garbage companies servicing this
particular roadway.
Councilmember Stover noted a number of home occupations have visitors frequently during the
day on an appointment type basis. She pointed out Mr. Kurkowski does not have the type of
business where there will be visitors on a regular basis.
Councilmember Garfunkel did not feel there were any concerns relative to traffic.
Court Queen. 27180 West 22nd Street, stated he is the next door neighbor and he supports the
application of Mr. Kurkowski. He felt there would be minimal impact relative to traffic. He noted
the dead-end sign has significantly reduced traffic in the area and he is not opposed to the weekly
visits of the UPS truck.
Stover moved, Garfunkel seconded adopting RESOLUTION NO. 98.074, "A
Resolution Approving a Conditional Use Permit for Special Home Occupation for
Doug Kurkowski, 27200 West 62nd Street."
Councilmember O'Neill noted a number of residents were in attendance at the Planning
Commission and he assumed their concerns had been addressed given the lack of public input at
this particular meeting.
Planning Director Nielsen explained if there is a concern relative to the intensity of the business. a
provision could be included if the applicants were to sell their home. the Conditional Use Permit
would be terminated. Nielsen explained that ordinarily a Conditional Use Permit would go with
the land unless specified otherwise.
.
Mayor Dahlberg suggested a friendly amendment to the motion reflecting the Conditional Use
Permit will terminate upon a sale of the property.
CITY COUNCIL REGULAR MEETING MINUTES
JULY 27, 1998 - PAGE 6
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Stover moved, Garfunkel seconded adopting RESOLUTION NO. 98-074, "A
Resolution Approving a Conditional Use Permit for Special Home Occupation for
Doug Kurkowski, 27200 West 62nd Street," subject to termination of the
Conditional Use Permit upon the sale of the home. Motion passed 5/0.
7. CONSIDERATION OF A MOTION REGARDING REQUEST FOR STOP
SIGN AT INTERSECTION OF MAPLE LEAF CIRCLE AND SHOREWOOD
OAKS DRIVE
.
Mayor Dahlberg acknowledged a memo by Administrator Hurm requesting this matter be tabled to
the August 10, 1998 meeting of the City Council. Brown explained notices will be re-sent to the
entire neighborhood.
Theresa Brown, 6050 Burlwood Court, noted significant traffic in the area given the close
proximity of Freeman Park. She stated there are close to 20 children playing in the streets in the
vicinity of Maple Leaf Circle. Ms. Brown suggested a stop sign would hopefully slow down
traffic in the area. She has noticed the majority of people driving in the area do not acknowledge
the stop signs.
Heather Garibaldi, 6080 Burlwood Court, stated she has contacted the post office, the garbage
companies and UPS to notify them their drivers are not obeying the stop signs in the area.
Councilmember ONeill suggested contacting the police department and assured this matter will be
passed along to them. Ms. Garibaldi stated the placement of the two signs now is good, but she
felt an additional sign would be more effective.
Mayor Dahlberg stated he would like to consider all possibilities and noted the Council is willing to
work with the neighborhood in this regard.
Councilmember Stover asked if there a better way to sign the Freeman Park access. Engineer
Brown stated he will work with the State to address this issue. Councilmember O'Neill noted the
sign simply needs to be moved to the east, closer to the park.
John Haesler, 26225 Oak Leaf Trail, stated he is in support of an additional stop sign at Maple
Leaf Court and Shorewood Oaks Drive, however, as a resident of Oak Leaf Trail, he feels this will
generate additional traffic onto Oak Leaf Trail when motorists notice the additional stop signs.
Pat Hadapp, 26195 Shorewood Oaks Drive, felt the neighborhood is in support of an additional
stop sign. The other concern would be to ensure there is some equity between Oak Leaf Trail and
Shorewood Oaks Drive. He felt the addition of two stops signs would be the ideal situation.
Mr. Haesler suggested a stop sign in the middle of Oak Leaf Trail in the area of the fire hydrant.
Councilmember Garfunkel commented when placing a stop sign where a motorist will not expect
it, this can create a false sense of security as well as a more dangerous situation than if the roadway
were without a stop sign.
Commissioner Champa inquired whether a one-way access has been considered. This would
result in the burden being shared. Councilmember O'Neill noted this would have a definite impact
on the residents.
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Commissioner Champa stated he would like to hear suggestions back from the neighborhood. He
suggested one option would be to make Oak Leaf Trail a dead end street. Mr. Haesler felt the
neighborhood would support this.
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CITY COUNCIL REGULAR MEETING MINUTES
JULY 27, 1998 - PAGE 7
Councilmember Stover pointed out dead ending this street will result in high volumes of traffic on
the other streets.
Mayor Dahlberg stated the Council is willing to work with the neighborhood to reach an acceptable
resolution to this situation.
Engineer Brown stated from a technical standpoint, stop signs need to be warranted otherwise they
will lose their effectiveness. He noted stop signs can provide a false sense of security. He
expressed concern if cars are not stopping for the signs now, they may not stop at the additional
sign either.
Brown explained warrants are mandated by the Institute of Traffic Engineers relative to the
placement of stop signs. Brown also stated in a litigious society, the City could become involved
in a lawsuit in the event of an accident and it were felt the signs were not warranted.
Mayor Dahlberg felt the City could just as well become involved in a lawsuit by not placing a sign.
He felt even though it may not be totally effective to place an additional stop sign in this area, it
would be better than doing nothing. Mayor Dahlberg suggested to the residents in attendance that a
neighborhood committee be establish to work with the City on this issue.
Planning Director Nielsen felt the most effective manner in which to deal with a situation of this
type is through enforcement.
Ms. Garibaldi did not feel there has been any enforcement in the two years she has lived in this
neighborhood. Mr. Haesler stated the neighborhood will return with suggestions.
Attorney Dean commented if the City Council, in the exercise of reasonable judgment, determines
an additional stop sign would serve a significant public safety purpose, the City would succeed
against any lawsuit which might be filed against it. He pointed out a sign had been placed in this
area by a previous City Council based upon a review of the facts and a determination that
placement of a sign in this area would be reasonable.
Planning Commissioner Pat Collins, noted in his experience as a police officer, residents in the
neighborhood are generally the people who are violating the area speed limits and stop signs.
Mr. Haesler inquired whether the speed limit in the neighborhood could be reduced. Brown
explained in seeking to establish a speed limit which is less than 30 mph, a petition would have to
be received by the Council. The Council would then make a petition to the Commissioner of
Transportation. The Commissioner of Transportation would then ~onduct a speed study and the
speed is then set at 85 percent of the actual rate of speed in the area. There is, therefore, a potential
for the speed limit to actually be increased rather than decreased.
Mayor Dahlberg suggested the residents of the neighborhood attend the August 10, 1998 meeting
of the City Council to voice their concerns. If a neighborhood committee has been established,
their suggestions and recommendations should be submitted to City Staff.
8. CONSIDERA TION OF A MOTION TO APPROVE A LEASE AGREEMENT
FOR AN OUTLOT FOR WATERFORD HOMEOWNERS ASSOCIATION
FOR AN ENTRY MONUMENT
Planning Director Nielsen explained this agreement has been provided to the Waterford
Homeowners Association for their review, however, they have had short notice to review the lease
and present it to their Board of Directors.
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CITY COUNCIL REGULAR MEETING MINUTES
JUL Y 27, 1998 . PAGE 8
Champa moved, Stover seconded approving a lease agreement for an outlot for
Waterford Homeowners Association for an Entry Monument. Motion passed 5/0.
Mayor Dahlberg recessed the meeting at 8:55 p.m. and reconvened at 9:08 p.m.
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ACCEPTING FEASIBILITY REPORT FOR WILTSEY LANE
IMPROVEMENTS AND ESTABLISHING A PUBLIC IMPROVEMENT
HEARING
Engineer's Report on Informational Meeting held July 23, 1998
.
Mayor Dahlberg noted there were two residents from one property in attendance at the
informational meeting on July 23, 1998. He felt until the City receives more reaction from the
neighborhood, this matter should be tabled indefinitely.
Councilmember Champa commented the City Assessor has determined a benefit of approximately
$8,500 per property and the report of the City Engineer reflects each property would be assessed
$8,419. Mayor Dahlberg directed staff to share this information with the Wiltsey Lane residents.
O'Neill moved, Garfunkel seconded indefinitely tabling consideration of a
resolution accepting the feasibility report for Wiltsey Lane improvements and
establishing a Public Improvement Hearing. In addition, the information from
the City Assessor and City Engineer will be shared with the residents of Wiltsey
Lane. Motion passed 5/0.
Mr. Francis McMahon, 6165 Pleasant Avenue, was in attendance. Mayor Dahlberg explained
according to the existing policy, Mr. McMahon's property would not have been assessed for
improvements on Wiltsey Lane. City Engineer Brown stated it is his recommendation that Mr.
McMahon's property not be assessed for the improvements since he does not believe he would
benefit from them.
10. CONSIDERATION OF A MOTION AUTHORIZING EXECUTION OF A
LEASE AGREEMENT WITH SHOREWOOD VILLAGE SHOPPING
CENTER INC.
Finance Director Rolek reported in the event the City were to discontinue its liquor operations, the
lease could be canceled with a four month notice.
Rolek further explained the management of the shopping center is anticipating some improvements
to the center and would like to have all of the lease agreement updated prior to seeking financing.
.
Councilmember Stover noted the percentage of property taxes as well as cost of maintenance of the
common areas has been an issue in the past. Rolek explained these items are estimated and
charged on a monthly basis. The City receives an itemization of the actual charges on a yearly
basis and any necessary adjustments are made at that time.
Nielsen reported as far as renovation of the center, there have not been any applications for
permits, however, there has been reference to reroofing the center and/or possibly performing
some face lifting across the front of the center.
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CITY COUNCIL REGULAR MEETING MINUTES
JUL Y 27, 1998 - PAGE 9
Councilmember Stover noted the renovation cost would probably be passed along to the tenants.
Rolek explained all tenants would pay a pro rata share of their cost of the improvement. This
amount would be amortized over the remaining portion of the lease. If this amount is in excess of
$665 per month, the tenant could give a one year notice they wish to cancel their lease. The
management could then renegotiate that pro rata share. Rolek explained the lease with the City has
been changed to reflect the City's share will not exceed $665 per month.
Garfunkel moved, Champa seconded authorizing the execution of a lease
agreement with Shorewood Village Shopping Center, Inc. Motion passed 5/0.
11. DISCUSSION RELATIVE TO AN ACCESSORY BUILDING
Property Owners: Mike and Laurie Herman
Location: 5650 Eureka Road
Nlike and Laurie Herman were in attendance to address this issue. Mayor Dahlberg explained the
Hermans have acquired and improved the property next door to them. The house on this piece of
property is in poor repair and the Hermans would like to have it removed. There is an accessory
building on the property which is in good shape. In addition, the Hermans have made
improvements to this building.
.
Mayor Dahlberg explained if the Hermans remove the house, by ordinance, the accessory building
would not be permitted. Mayor Dahlberg felt this may be an unintended consequence of the
ordinance.
Ms. Herman explained that due to restrictions of the mortgage company, they were unable to
combine the third parcel with the first two which have previously been consolidated.
Ms. Herman stated they do not intend to build on the property or sell it. Councilmember O'Neill
felt everyone would lose if the Hermans are not permitted to keep the accessory building once the
existing home is destroyed.
Nielsen felt a Conditional Use Permit may be a logical way to handle the situation, however, this
will require an amendment to the ordinance.
Attorney Dean did not feel it would be difficult to formulate conditions which would resolve this
problem. He noted there are other options which can be considered such as a use variance
although he felt a Conditional Use Permit would be the appropriate way to proceed.
Mayor Dahlberg referred this matter back to the Planning Commission to process and return a draft
ordinance amendment to the Council for their consideration. In addition, Attorney Dean stated the
Hermans will need to make application for a text amendment as well as a Conditional Use Permit.
Ms. Herman inquired how long this process will take. Nielsen explained it could take 60 to 90
days to complete given the notice requirements.
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CITY COUNCIL REGULAR MEETING MINUTES
JUL Y 27, 1998 . PAGE 10
12. ADMINISTRATOR AND STAFF REPORTS
Staff Report on Development Monitoring
Nielsen reported relative to the Gideons Woods Development. There are two lots vacant on which
four units could be built. This has been delayed given the fact the required drainage facilities were
not installed. Staff are in contact with the Gaines Trust to address this situation.
.
Staff has reviewed the area and determined there will be less tree removal than originally
anticipated and that the most this would cost would be $10,000 to $11,000. If the developer's
contractors are careful, they will not approach that number in terms of tree replacement. At this
point, the developer must escrow $10,000 for that purpose. Once the escrow is in place, the City
will process building permits for the fmal four units.
Nielsen reported the City has collected on Abingdon Development's $43,000 Letter of Credit given
the punch list of items which remain to be completed. Amounts will be refunded for any items
which the developer completes prior to the City addressing them.
Councilmember Garfunkel noted the billboard has not been removed and the development
agreement calls for the removal of that sign. Mayor Dahlberg was unsure the Council had made a
definitive decision and requested staff check into this. Nielsen commented if the decision was
made to remove the billboard, this will be acted upon.
Mayor Dahlberg inquired relative to the status of the fencing at Watten Ponds. Nielsen stated he
will address that issue this week.
13. MAYOR & CITY COUNCIL REPORTS
Councilmember O'Neill requested Public Works place the speed cart in Shorewood Oaks to
complete speed monitoring as soon as possible. Brown noted there is a high demand for the speed
cart. In addition, it must be kept charged. He also explained it has been the City's practice to take
the cart in on weekends given excessive damage to the radar unit in the past when it was left out.
With respect to speed monitoring on St. Albans Bay Road, the 85 percentile was at 25 miles per
hour. The speed was monitored, but not displayed.
Brown stated he has not determined whether the speed on this road was set through a petition to
the State. Councilmember Stover commented this road may be a good candidate for a 25 mile per
hour roadway.
Mayor's Report on Meeting held July 27 to Discuss the Excelsior Fire
Contract
.
Mayor Dahlberg reported he attended a meeting along with Councilmember O'Neill in which they
met with the cities of Deephaven, Excelsior, Tonka Bay and Greenwood to discuss the future of
the Excelsior Fire Department contract.
Mayor Dahlberg explained the discussion surrounded concerns raised by Deephaven which are of a
financial nature in addition to how the department is run. They would like to obtain an analysis of
comparables from other departments to be sure this is an efficient operation. A decision was made
to proceed with an analysis and investigation. Deephaven will bring the results back to the
Council. Mayor Dahlberg stated while Excelsior would like a five year contract at this time,
consideration will be given to changes which are necessary to ensure this is an efficient operation.
.
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CITY COUNCIL REGULAR MEETING MINUTES
JUL Y 27, 1998 - PAGE 11
Councilmember O'Neill noted wood chips are still available at Freeman Park, free of charge.
Engineer Brown commented a weekend time may be established in which volunteers from Public
Works will assist with loading of the chips.
Brown noted the remaining wood chips will be delivered to the Renaissance Festival within the
next couple of days. There will be no cost to the City with the exception of the trucks which are
used to deliver the wood chips. He pointed out there are generally costs which the City would
incur to dispose of the wood chips.
Brown also reported the City has received notice that FEMA will fund approximately $85,000 of
the storm damage clean up expense.
14. ADJOURNMENT
O'Neill moved, Garfunkel seconded adjourning the regular meeting to Work
Session at 9:50 p.m. subject to the approval of claims. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Cheryl WalIat, Recording Secretary
TimeSaver Of! Site Secretarial, Inc.
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TOM DAHLBERG, M YOR