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092302 CC WS Min . . . CITY OF SHOREWOOD CITY COUNCIL WORK SESSION MONDAY, SEPTEMBER 23,2002 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 8:00 p.m. or immediately following Regular Council meeting MINUTES 1. CONVENE WORK SESSION MEETING Mayor Love called the meeting to order at 10:02 P.M. A. Roll Call Present: Mayor Love; Councilmembers Garfunkel, Lizee, Turgeon, and Zerby; Administrator Dawson; Engineer Brown, Planning Director Nielsen Absent: Attorney Keane; and Finance Director Burton B. Review Agenda Garfunkel moved, Turgeon seconded, Approving the Agenda as presented. Motion passed 5/0. 2. TRAIL PROCESS Engineer Brown explained an agenda item regarding the Approval of Plans and Specifications and Estimate was placed on the September 9,2002, Council Agenda for review and consideration. During that meeting, it was determined a Work Session would be needed to find answers and clarity surrounding this topic. Engineer Brown provided background regarding the chronology of events related to the Smithtown Road offstreet trail issue and the Comprehensive Trail Plalming process. He presented a summary of events regarding the history of the trail planning process and a document designed to assist the City with that process. Next, he reviewed Steps 1 through 10 in the Trail Planning Process, noting there was intepretation regarding the exact location in the process for the Smithtown Road project. On January 28, 2002, the City Council directed Staff to proceed with the design of widened shoulders along the entire length of the project, and an offstreet trail west of the LRT. The type of trail in the west portion was to be decided after a neighborhood meeting. The City's consultant proceeded on that direction with preliminary plans based on direction given. On April 22, 2002, a work session was conducted to provide direction into the design process. Since the time of the last authorization many petitions and comments had been received regarding an offstreet trail along Smithtown Road. Staff was directed to proceed with the design based upon a trail west of the LRT. The exact dimension and type of trail would be determined as part of a neighborhood meeting. Engineer Brown also noted the right-of-way process for Smithtown Road was not ordinary. An Owners and Encumbrances Report, documenting control or interest in what appeared to be the right- of-way and adjacent parcels along the entire length of Smithtown Road, was prepared by the City Attorney. . . . CITY COUNCIL WORK SESSION MEETING MINUTES September 23, 2002 Page 2 of 3 The agenda item placed on the September 9, 2002, seemingly indicated consideration of final construction plans for the project. Engineer Brown apologized for the misunderstanding indicated in the wording for that Agenda item. He stated Staff never intended to circumvent the Trail Planning process; rather, what was being sought was the authority, by Council action, to go door-to-door to answer any right-of-way questions residents may have had regarding the offstreet trail project. Much discussion ensued regarding the current actions of the project related to the trail planning process. Councilmembers Turgeon and Lizee expressed concern for presenting all possible options for the trail to residents. Mayor Love stated it was important to give accurate information to residents. Funding only allowed for either an 8-foot-wide bituminous trail or a 5-foot-wide concrete trail according to Minnesota State Aid standards. He thought it important to share construction impacts regarding these two options as demand for safety along Smithtown Road had been heard from residents, and these were the only options available with current funding. Engineer Brown stated both these options were presented at neighborhood meetings earlier in the year. Discussion ensued regarding a potential course of action for the remainder of the project. Engineer Brown noted Council consensus that the Park Commission should host a public informational meeting regarding potential impacts to residents for this trail. Also, this offstreet trail project would needed to be funded by Minnesota State Aid (MSA) dollars, which allowed for an 8-foot or a 5-foot offstreet trail on the west end of Smithtown Road along the northern side of the road from the LRT to the Victoria municipal border. Other options for MSA funding would also be explored. Mayor Love commented he was anxious for this project to receive resident support, and the roadway to be completed next year. Also, he suggested the alternatives define maximum and minimum impacts for residents. These impacts should be presented clearly to the Park Commission, it should determine the next step in the process and report back to Council at a later date. Councilmember Zerby questioned whether a trail for the eastern end of Smithtown Road should be investigated for feasibility as part of this project. Council agreed a decision had been made previously that until such time as the City was petitioned for an offstreet trail in that area, there was not a need to investigate the east end of Smithtown Road for offstreet trail purposes. 3. OTHER Jeff Foust, Shorewood resident and representative to the Lake Minnetonka Cable Commission (LMCC), requested attention from Engineer Brown regarding pending matters of concern with the LMCC. Engineer Brown agreed to meet with Mr. Foust after this meeting to further discuss these Issues. . . . CITY COUNCIL WORK SESSION MEETING MINUTES September 23, 2002 Page 3 of 3 4. ADJOURN Zerby moved, Lizee seconded, Adjourning the City Council Work Session Meeting of September 23,2002, at 11:28 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED, Sally Keefe, Recording: Secretary Woody Love, Mayor