030804 CC Reg Min
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CITY OF SHOREWOOD
CITY COUNCIL REGULAR MEETING
MONDAY, MARCH 8,2004
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
7:00 P.M.
MINUTES
1. CONVENE CITY COUNCIL MEETING
Mayor Love called the meeting to order at 7:07 P.M.
A.
Roll Call
Present:
Mayor Love; Councilmembers Garfunkel, Lizee, Turgeon, and Zerby, Administrator
Dawson; Attorney Keane; Engineer Brown; and Planning Director Nielsen
Absent:
Finance Director Burton
B.
Review Agenda
Mayor Love reviewed the Agenda for this evening. Director Nielsen stated Item 8A was to be removed
from this Agenda and placed on the March 22, 2004, Regular City Council Meeting Agenda at the
request of the applicant.
Zerby moved, Lizee seconded, Approving the Agenda as amended. Motion passed 5/0.
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes, February 23, 2004
This item followed the Item 3, Consent Agenda.
Turgeon moved, Zerby seconded, Approving the City Council Regular Meeting Minutes of
February 23, 2004, as presented. Motion passed 5/0.
3. CONSENT AGENDA
Garfunkel moved, Lizee seconded, Adopting the Resolutions Contained on the Consent
Agenda and Adopting the Resolutions Therein:
A. Approval of the Verified Claims List
B. Staffing - No action required
C. Authorization for Expenditure of Funds to Purchase Seal Coat Aggregate
D. Adopting RESOLUTION NO. 04-018, "A Resolution Adopting the Hennepin
County All-Hazard Mitigation Plan."
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CITY COUNCIL REGULAR MEETING MINUTES
MARCH 8, 2004
Page 2 of 6
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Adopting RESOLUTION NO. 04-019, "A Resolution Adopting the Final Plat of
Seamans Estates, Second Addition."
F. Adopting ORDINANCE NO. 402, "An Ordinance Amending Chapter 801 of the
Shorewood City Code Relating to Seasonal Weight Restrictions," and Adopting
RESOLUTION NO. 04-020, "A Resolution Approving Publication of Ordinance
No. 402 by Title and Summary."
G. Accept Proposal for Mold Analysis
Motion passed 5/0.
4. MATTERS FROM THE FLOOR
Jerry Brekke, 27450 Pine Bend Road, stated he liked the way the City was currently being run, and he
thanked Council for doing so. In addition, he stated he was here to ask Council, on behalf of other City
residents, to consider options for restricting a right-turn lane onto Lake Linden Drive on the west side of
the Shorewood Village Shopping Center.
Administrator Dawson stated information from the South Lake Minnetonka Police Department Chief
Litsey had been shared with Staff recently regarding this issue, and Staff concurred further action was
warranted, and he would report back at a later date on this matter.
5.
REPORTS AND PRESENTATIONS
None.
6. PUBLIC HEARING
None.
7. PARKS
Engineer Brown stated there had not been a Park Commission Meeting since the most recent Regular
City Council Meeting, thus, there was nothing to report. A meeting of the Park Commission was slated
for Tuesday, March 9, 2004, at 7:00 P.M.
8. PLANNING
Director Nielsen stated there had not been a meeting of the Planning Commission since the most recent
Regular City Council Meeting, thus, there was nothing to report. A Planning Commission Meeting was
scheduled for Tuesday, March 9,2004, at 7:00 P.M.
A. Minor Subdivision/Combination
Applicant: D.R. Verdoorn (Rep. By Sharratt Design & Co.)
Location: 28210 and 28220 Woodside Road
Director Nielsen noted this item was to be placed on the March 22, 2004, Regular City Council Meeting
Agenda at the request of the applicant.
CITY COUNCIL REGULAR MEETING MINUTES
MARCH 8, 2004
Page 3 of6
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9. GENERALINEW BUSINESS
A. Request by Mr. Vanderlinde regarding 5550-5560 Shorewood Lane and Public
Safety Building
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Engineer Brown explained that on January 12, 2004, Mr. Vanderlinde, owner of property at 5550-5560
Shorewood Lane, appeared before the Council voicing concern over the excess dirt and subsequent
enlarged slope that was placed on the north side of the West Side Public Safety Facility building. After
consideration by the Council, Staff was directed to review drainage for the site to insure the construction
of the site portion of the project met City standards regarding grading and contract change orders. He
went on to explain Mr. Vanderlinde met with Staff on March 3, 2004 to discuss findings of an original
report to be shared at the February 23, 2004, Regular City Council Meeting, but, at the request of Mr.
Vanderlinde, was placed on this Agenda for the evening. Engineer Brown stated WSB and Associates
had been commissioned to provide topography of the northeasterly slope in question, and found the
slopes on the site do meet or exceed a 3: 1 slope. He also noted slopes were currently covered and
stabilized. Engineer Brown also explained Mr. Vanderlinde requested further documentation be
provided stating the origin of the 8050 cubic yards of fill placed on the northerly slope, as Mr.
Vanderlinde was concerned extra material had been brought to the site for disposal as a mere
convenience to the contractor. In addition, Mr. Vanderlinde requested minutes from the Coordinating
Committee's meetings on this issue, as he was concerned a "blanket approval" had been granted for the
fill with little discussion as to the volume of material that was to remain on site. In response to Staffs
question, Mr. Vanderlinde indicated a gentler slope and a lower height would be an acceptable
alternative, versus hauling the material off-site. Should the slopes be regraded, Engineer Brown went on
to explain, additional trees would need to be removed. He further stated Staff believed the site met City
standards and the conditions set forth in the Conditional Use Permit for the project.
Attorney Keane stated Council seemed to be wrestling with how best to characterize the request. He
suggested Council receive the Staff report, and recommended that the request be treated as an appeal of
administrative determination finding the facility as constructed was in substantial compliance with the
Conditional Use Permit.
Allan Vanderlinde, 5550-5560 Shorewood Lane, stated he had reviewed the survey. He submitted photos
of the slope, noting the view from his property. He went on to state the neighborhood had believed the
City wanted to be a good neighbor in this project, but he did not feel that was the case. He was uncertain
of the origin of the estimated 800 truckloads of dirt, and stated he was very disappointed the City had not
contacted him or other residents regarding this change. He stated he believed this project devastated
property values for residents on Shorewood Lane and he asked the City not penalize property owners
unnecessarily. He noted the fill could still be moved, and he stated he would be willing to meet any
interested parties on the site for further discussion.
Mayor Love stated he had driven by the site, and he appreciated the respectfulness shown by Mr.
Vanderlinde to Staff and him. He stated he had heard Mr. Vanderlinde's concerns, and he believed the
City had not shown allowed itself any additional latitude in the City standards.
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Councilmember Zerby stated he would like to see resolution brought to this case, as the Council was not
involved in making the decision to keep the fill on site. Also, he thought eighteen feet of fill over the
originally planned contours was a substantial amount.
CITY COUNCIL REGULAR MEETING MINUTES
MARCH 8, 2004
Page 4 of6
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In response to Councilmember Turgeon's question, Administrator Dawson stated the fill was placed in
October or November of 2002 as there was a period of extended precipitation that left the soil, primarily
found on the east side of the project, too wet to build upon. He stated good soil was brought in, and the
wet soil stockpiled on site to be removed later. He stated this timing was not in the original plans for the
project, and several economies to the project were noted in moving up the schedule to construct the
parking area.
Councilmember Zerby questioned why the truckloads of fill could be brought in but none was taken out.
Administrator Dawson stated that decision was decided by the contractor for the project.
Councilmember Turgeon stated she was undecided on this issue, as the City had not exceeded its own
standards, but she was having difficulty putting herself in like building situations for other residents.
Councilmember Zerby stated he thought variances had been given in the project and the envelope pushed
in this case. He stated he thought it very important to stick to the original plan in this case, and what
existed on site was not the way it was presented to residents. Mr. Vanderlinde agreed, noting he was
hearing that after plans were approved by Council, a homeowner could change the plans as long as the
plans met City standards.
Councilmember Zerby went on to state the land belonged to the EFD and the SLMPD, and all member
cities. He noted the process for change orders less than $15,000, and how the decision-making authority
rested with the Chiefs of each department for those amounts.
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Engineer Brown stated Council should consider if the act of leaving excess fill on site was a violation of
the Conditional Use Permit for the project, and should Council decide to change the current situation,
then that decision would fall to the EFD and SLMPD Governing Boards for further consideration.
Zerby moved, to determine that leaving the fill on site and current slopes were a violation of the
Conditional Use Permit, and the original plans presented to Council should be restored.
Motion failed for lack of a second.
Garfunkel moved, Lizee seconded, Affirming Staff's determination that no violation of the
Conditional Use Permit occurred in this case.
Councilmember Zerby stated he thought the changes to the plans shown as part of the Conditional Use
Permit were changed visually.
Councilmember Garfunkel encouraged the Governing Boards to examine this issue for opportunities to
initigate the situation. Councilmember Turgeon agreed.
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Mayor Love stated he would take the concerns demonstrated in this discussion back to the Governing
Boards for further discussion. He stated he did not share these same concerns, as the site met City
standards and the revision was responsible for appropriate runoff. Clearly it was a big change in the
neighborhood with many significant changes taking place in that neighborhood over the years. He stated
he thought the slope helped to hide the view of the Public Works building from this property, but that
remained a case of "beauty was in the eye of the beholder."
Motion passed 4/1, with Zerby dissenting.
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CITY COUNCIL REGULAR MEETING MINUTES
MARCH 8, 2004
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B. Discussion Regarding Radisson Road
Engineer Brown stated WSB had been commissioned to provide an initial review of issues along
Radisson Road between Christmas Lake Road and Old Market Road with regard to excess traffic in the
area. WSB conducted an origin and destination study for the A.M. and P.M. peak hours of travel as well
as a site visit to meet with concerned resident, Mr. Dennis Jabs. He went on to explain the site visit and
in meeting with Mr. Jabs, of 20915 Radisson Road, concluded that the specific concerns for the corridor
include the narrow roadway and curves created safety hazards in certain areas and were very dangerous
for the traveling public. Also a large amount of cut-through traffic currently utilized Radisson Road as a
short-cut frontage road for Trunk Highway 7.
Chuck Rickart, of WSB, explained the methodology of the study and results in detail for Council. He
also reviewed the options for additional services should Council wish to proceed on the matter further.
Discussion ensued regarding a few options for the roadway. Mr. Rickart stated all options would need
further consideration and examination prior to a recommendation being made.
Paula Callies, 20465 Radisson Road, stated personally she appreciated the City examining the issue in
that area. She suggested should the City wish to proceed, do so slowly, and include the neighborhood for
additional constructive options and funding alternatives. She stated one neighbor had suggested closing
the roadway at Shore Road, renovating a wetland, and having a park area with access point. She stated
she thought the reason so many people opt to cut through in that area was due to a perception of delay at
the lights on Highway 7 along that corridor. She stated she had observed additional traffic hauling boats
in the area.
Mayor Love thanked her for her comments, and stated any process would begin with neighborhood input
Zerby moved, Turgeon seconded, Approving Further Study on Traffic Traversing Radisson Road,
not to exceed $10,000.
Mayor Love stated the street provided a unique setting and would be money well spent regardless of the
final decision.
Motion passed 5/0.
10. ENGINEERINGIPUBLIC WORKS
A. SE Area Well Emergency Expenditures
Engineer Brown explained that upon completion of normal rounds on February 27,2004, Public Works
personnel discovered the Southeast Area well located within Silverwood Park had failed. After
considerable investigation, it was determined the main electrical components had burned out, along with
some overload equipment. He then reviewed the process Staff had utilized in order to provide service in
that area.
Mayor Love stated he appreciated the communications and professionalism shown by Staff in handling
this matter effectively.
CITY COUNCIL REGULAR MEETING MINUTES
MARCH 8, 2004
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. Engineer Brown stated all other facilities in the City of this nature had backup well service, and that this
well did not; thus, it was difficult to provide service to the largest service area in the City without
interruption.
Turgeon moved, Lizee seconded, Approving Expenditure of Funds from the City's Municipal
Water Fund for Emergency Repairs to the Southeast Area Well, not to exceed $59,850.00. Motion
passed 5/0.
11. STAFF AND COUNCIL REPORTS
A. Administrator & Staff
1. County Road 19 Intersection
Engineer Brown stated WSB had completed plans for the County Road 19 Intersection project, and was
awaiting landscape plans for the project from Brauer and Associates.
2. Public Safety Facilities
Administrator Dawson stated the East Side Facility was progressing nicely, and tours of the West Side
Facility were being planned for March 24 for City Councils.
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B. Mayor & City Council
Mayor Love stated he had attended a meeting of the SLMPD Coordinating Committee to further discuss
the operating budget with no movement on making the budget whole.
Attorney Keane clarified questions for Councilmember Turgeon regarding the Shorewood Parks
Foundation and Council's role in appointments to that Board of Directors.
12. ADJOURN
Garfunkel moved, Lizee seconded, Adjourning the Regular City Council Meeting of March 8,
2004, at 8:24 P.M. Motion passed 5/0.
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RESPECTFULLY SUBMITTED,
Sally Keefe,
Recordin2 Secretary
Woody Love, Mayor
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