072798 CC WS Min
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CITY OF SHOREWOOD
CITY COUNCIL WORK SESSION
MONDAY, JULY 27, 1998
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
IMMEDIA TEL Y FOLLOWING
REGULAR MEETING
MINUTES
1. CONVENE CITY COUNCIL WORK SESSION
Mayor Dahlberg called the meeting to order at 9:58 p.m.
A . Roll Call
Present: Mayor Dahlberg; CounciIrnembers Stover, O'Neill, Garfunkel and Champa; Planning
Director Brad Nielsen; Planning Intern Erica Johnson.
Absent: Administrator Hurm
B . Review Agenda
Mayor Dahlberg reviewed the Agenda for July 27, 1998. CounciIrnember O'Neill requested the
opportunity to raise an issue relative to the code book. The agenda was approved as amended.
C . Discussion Relative to Code Book
Councilmember O'Neill suggested directing staff to index the subsections as well as the major
sections. He stated he would like the subsections included in the index pages of the code. Mayor
Dahlberg noted his agreement and there was no objection.
2. DISCUSSION ON NATURAL RESOURCES PORTION OF
COMPREHENSIVE PLAN
Planning Director Nielsen stated there may be additional items to be included in the Natural Resources
section of the Comprehensive Plan once the Land Conservation Committee has completed their report
which he anticipates will be completed in November.
Nielsen stated he will be discussing with the Committee the need to place a stronger emphasis on the
environmental aspects of the land to be put aside. The concern of the City would be to preserve land
which is most sensitive. This would result in limiting density.
The Council reviewed the additions and deletions indicated on pages NR1, NRJ, NR7, NR8, NRlO,
NRll, NR12, NR15, and NR17.
With respect to Page NRl1, Councilmember Stover noted her objection to the provision relative to
trees. She explained this was initially to avoid clear cutting.
Councilmember Stover noted if a property owner has a heavily wooded lot surrounded by trees, every
time there is a storm, there are trees down. She questioned why someone would be required to pay
into a fund to make up trees which are removed.
Nielsen stated this is not a penalty. however, any developer who removes a tree is going to replace it.
If it is not practical to put it on that site, a payment is made into a fund. This will reduce the number of
trees which are taken down indiscriminately.
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CITY COUNCIL WORK SESSION MEETING MINUTES
JULY 27, 1998 - PAGE 2
Councilmember Champa felt a good point was made by Councilmember Stover in that he questioned
the policy of requiring payment into a fund for the replacement of eight trees if there is not an
appropriate place on the property in which to plant replacement trees.
Nielsen noted this issue was discussed with a local developer who was in favor of a contribution into a
fund rather than placing trees on a property where they do not belong.
Councilmember Garfunkel noted this creates a built-in mechanism to deal with a situation such as clear
cutting. It was the consensus of the Council co leave this provision as written.
On Page NR17, Councilmember Stover pointed out a discrepancy between the meeting minutes and
the paragraph relative to the Wetland Conservation Act having been incorporated into the Shorewood
Wetland Code. Nielsen will make the appropriate change.
Councilmember O'Neill pointed out the DNR has suggested a 50-foot setback to avoid situations in
which people begin to encroach into this area. Nielsen noted the City currently utilizes a total of 50
feet. Councilmember O'Neill noted the DNR has noted problems relative to people encroaching into
this area with grass clippings, swing sets, etcetera. Nielsen noted the DNR does not have regulations
on the buffers, however, they do have regulations relative to the wetland itself.
Mayor Dahlberg stated he is in agreement with the proposed changes to the Natural Resources section
of the Comprehensive Plan. Councilmembers Champa. Stover and O'Neill noted their agreement.
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CouncilmemberChampacommented the City authorized funds in the amounts of $3,000 and $1,000
to the playground project at Minnewashta Elementary School. He reported the School Board has
loaned the PTO the funds to purchase the equipment to be installed this weekend. They will then
attempt to raise additional funds. Councilmember Champa noted they are asking for volunteers to help
in setting up this new equipment.
Councilmember Champa inquired how the City's $1,000 contribution is made. He inquired whether
the City would offer a crew to assist in this set up. Nielsen stated he will discuss this with Engineer
Brown.
3. ADJOURNMENT
O'Neill moved, Stover seconded adjourning the work session at 10:30 p.m. Motion
passed 5/0.
RESPECTFULL Y SUBMITTED,
Cheryl WaIl at, Recording Secretary
TimeSaver Off Site Secretarial, Inc.
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