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2000 planning minutes . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, JANUARY 4,2000 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Callies called the meeting to order at 7:31 P.M. ROLL CALL Present: Chair Callies; Commissioners Anderson, Bailey, Skramstad, Turgeon, and Woodruff; Planning Director Nielsen, City Engineer Larry Brown, Council Liaison Lizee Absent: Commissioner Collins APPROVAL OF MINUTES . Woodruff moved, Bailey seconded approving the December 7, 1999 Planning Commission Meeting Minutes as amended: Page 3, last paragraph, line 1 change "refereed" to "referred." Page 3, last paragraph, line 1 (and throughout) add "page" before HO-13. The motion passed 6/0. 1. PUBLIC HEARING-PRELIMINARY PLAT - COUNTRY CLUB MEADOWS Applicant: Location: Joe Lemmerman, JEL Companies 25100 Smithtown Road Planning Director Nielsen stated that because the preliminary plat will require revision, it is the recommendation of staff to table this matter until the February Planning Commission meeting. However since it was published as a public hearing the Planning Commission should take public testimony and, if agreeable, table a decision until more data is available. Chair Callies asked if people were present who wished to make a statement about this issue. Several people raised their hands, so Mr. Nielsen provided an explanation of the proposed project and described the site characteristics. Mr. Nielsen stated that some alterations to the property's wetlands are proposed and the plan includes a drainage pond. As far as the plat goes, all lots meet or exceed minimum size requirements and are consistent with Shorewood's Comprehensive Plan. There remain a number . of issues, two of which are significant. PLANNING COMMISSION MINUTES JANUARY 4, 2000 - page 2 . There is considerable concern about drainage and existing wetlands. Serious drainage problems have been noted immediately north and west of the site. While the site will be designed to drain away from that, the applicant has said that lots will be custom graded. Staff recommends that a detailed grading plan for the overall property be prepared in advance, given the sensitivity of the drainage. As far as wetland protection, this property has some issues. Nielsen exhibited a drawing of wetland and setback requirements. With the City's requirement for a 35-foot buffer, plus a 15- foot setback, lots 2 and 9 are eliminated as buildable lots. The more westerly wetland is marginal as a wetland, but having shown it on the plat, it is considered to be a wetland. Yet it is possible to be filled and mitigated, which would result in the loss of lot 9. Nielsen suggested there may be an advantage to filling the wetland on the west end. The proposed street ends in a cul-de-sac and the length of 750 feet is consistent with City policy. Street width and diameter both meet subdivision requirements. Sanitary sewer is available off of Smithtown Road and similarly, water is available. As far as tree preservation, it is likely the pond would have to be made bigger, and cause greater tree loss. It looks as though redoing the street and increasing ponding will cause a loss of more trees than the developer has indicated. Staff suggests attention be paid to the ponding area at the entry for possible tree replacement. . City Engineer Brown spoke to the concern of drainage and issues with the street. He explained that the applicant's engineer has proposed a reverse curve to reduce impact to trees and wetlands. The City recommends for a cul-de-sac of this nature that a 25 mph design speed be used. This means that additional tree and wetland impacts would be incurred, or if possible, easement would be required to allow a shift in alignment. Brown reiterated that the challenge is in grading and drainage. He is also recommending an entire grading plan be prepared to be sure sensitive drainage patterns are kept in tact. Brown explained that the subject parcel has two drainage areas and showed the current drainage pattern. Water complaints from neighbors adjoining the property have been made. As part of this plan, the City wishes to direct drainage from the Harding Lane area and redirect drainage to the north. Brown added that it is not the intent of the City to increase water flow and so a retention pond would be required. The applicant's engineer has shown that from the Harding Lane area, there are over 5 acres that drain which would be reduced to 2+ acres. Brown also recommends that this item be tabled. Engineer Scott Dahlke of Meyer-Rohlin, Inc. spoke on behalf of the applicant. He said they prefer the option of custom grading because it minimizes tree and vegetation removal. They understand the concern with grading by individual lots, however he feels they can work with staff to make sure grades are set in potential problem areas. In other areas, they would like to leave the grading as is. . PLANNING COMMISSION MINUTES JANUARY 4, 2000 - page 3 . Mr. Dahlke also commented on the radius of curves in the street design and suggested a couple of options. The street could shift to the east to meet the 25 mph standard. They can also make modifications to the pond and outlet to meet flow rates. Mr. Dahlke stated that they did not include the City's setbacks for the wetland areas because they were not aware of those requirements. They thought the Minnehaha Watershed requirements were sufficient and apologized for the omission. He feels they can modify the plan accordingly and maintain the lot numbers. Chair Callies asked Mr. Dahlke if it is his intention to consider the 35-foot requirement. He said yes. There were no questions from the Planning Commission. Chair Callies opened the public hearing, reminding those present that action will be tabled until the February meeting. Mr. Jim Latterner (25235 Smithtown Road) said that he is one of people who owns property adjoining 25100 Smithtown Road. He described the changes in the surrounding land which have occurred over the years since the sewer system was installed, noting that in 1966 there was no wetland designated in that area. He asked if there would be a refund (with interest) for some of the 14 lots that his father owned and was assessed for sewer some 30 years ago. He also stated that the City should compensate for the wetland, which developed as a result of the sewer project. . Commissioner Anderson asked for clarification on whether Mr. Latterner was for or against the proposed plat. Mr. Latterner stated that he is in favor of it. Chair Callies asked if he is concerned about drainage problems with the property. Mr. Latterner said that the City is partially responsible for the way those wetlands have developed and the resulting drainage problems. He explained how drainage occurred in the past compared to the current water flow patterns, adding that a low area on his own property could possibly be dug for additional ponding. He would not be adverse to that if it would help with the problem. Mr. Dan Ohland (25070 Smithtown Road) introduced himself as "the non-conforming person to the east" and said that he shares a driveway and easement to the subject property. He explained that after a heavy rain, water goes close to houses on Star Lane, creating what looks like a river in some back yards. His main concern with the proposed development is drainage. Mr. Ohland's other concern is that, although he has a deeded right to store equipment and supplies for his landscaping business on his own property, it could become an issue to new neighbors. The existing residents know he is there, but new people could have problems with it. Mr. Ohland said he wants it noted that this point was stated. Planning Director Nielsen verified that a Conditional Use Permit was issued and is in the file which allows the non-conforming property. Ms. Nancy George (25180 Smithtown Road) stated that she feels this proposal is good but she . does not agree with a 25 mph design for the street and recommends, for safety reasons, that it PLANNING COMMISSION MINUTES JANUARY 4, 2000 - page 4 . should be 15 mph. She also testified that the existing wetland was not a wetland 30 years ago, adding that the Star Lane houses were built on a swamp. Mr. Roger Nitz (25015 Smithtown Road) stated that his property is also a wet area and he is concerned about drainage with this project. Mr. Bo Witrak (representing the Minnetonka Country Club - 24575 Smithtown Road) said he shares the view with Mr. Latterner in the drainage issue and is concerned with what has been mentioned already. He explained that the golf course is in a bowl and that any development will increase runoff from the surface. He is concerned this will further aggravate the problem of being unable to maintain a dry golf course, which could seriously affect their business. Mr. Rick Brown (5635 Harding Lane) indicated on the display map where he has observed runoff from heavy rains and snowmelt, and showed photos of the resulting water flow on his property. He is concerned about direct damage to his property if runoff increases from the development. He added that when the Harding development went in, additional storm sewers were not adequate and increased the problem. He would like to see something that would bring water underground or some excavating to trap water from flowing out of the new plat. . Mrs. Pat Brown (5635 Harding Lane) stated that in spring they can see the lay of the land and that it does drain toward the smaller ponding area. However, the drainage area closer to Smithtown becomes standing water and backs up toward the smaller pond and drains into their neighbor's yard, eventually becoming a river at their house. The Brown's hope is that grading or drainage will bring water toward the south and away from residential areas. Commissioner Anderson thanked the Browns for sharing their photos and asked staff if this area is addressed in the proposal. Engineer Brown said the plan does not propose a solution for Harding Lane. The City has heard from residents on the east side of Harding for many years and he knows this site will be a challenge. Commissioner Anderson asked about the storm system for Star and Harding Lanes. Brown described the current system, adding that there is a 45-foot utilities and drainage easement and it would be interesting to survey those individuals to see if stormwater management would be palatable. A pipe in that area could be an improvement. There are minor storm sewers on Star Lane. Mr. Mike Murphy (5700 Star Lane) said his property has the drainage easement that handles most of Star Lane along south side and back of his property. He is also concerned about drainage as his property has a good amount of standing water in the spring and during rainstorms. He would like to be assured that changes to drainage would not worsen the problem and hopefully would improve it. He does not want the already wet condition to become worse. Dana George (25295 Smithtown) stated that he is in favor of site plan and hopes that it will . lessen the water problems on Harding Lane by redirecting water. He commended the City for PLANNING COMMISSION MINUTES JANUARY 4, 2000 - page 5 . being aggressive with the issue and feels they are on the right track. He said he knows the project will impact the back of his property, but there is already a wetland there. There being no further comments, Chair Callies closed the public hearing. Callies asked staff if these issues are to be worked on for the final plat. Engineer Brown said that he thinks the applicant's engineer has gone a long way toward addressing drainage issues and will further consider the issue in the plan. Planning Director Nielsen said the City and Minnehaha Watershed policy is that the rate of runoff cannot exceed the predevelopment rate. Any development will increase the volume of water that leaves the site. The purpose of the ponding area is to control the rate of runoff. There is also concern about the quality of water, which is where NURP ponds come in. This project, however, does not require NURP standards because it is not effective on a small scale. Commissioner Bailey asked about parameters for this site. Nielsen said some water would still drain toward Harding Lane. The idea is to balance so to equalize the impact. Bailey asked if the property was designed to force water one direction, would those neighbors have some recourse against the City. Brown said it is virtually impossible to have the pre-development rate end up to be equal in all areas. That's where we are responsible to match the pre-developed rate. It boils down to good judgement on our part. . Commissioner Turgeon asked if the extra lot could be diverted to that area in order to help the Harding Lane drainage concern. Brown explained that part of the problem is that the existing wetland is an area that directs water into a ravine, as indicated in the photos provided by Mr. Rick Brown. It remains to be seen, but since lot 9 is a rough site, they may look at that area as well. Commissioner Turgeon asked if it is possible that the developer could lose one of the proposed lots to this issue. Brown said that a shift in the street alignment might help, however it may come down to other factors. Chair Callies asked if there are too many constraints to allow 9 lots on this property. Nielsen said that is probably what staffwill be suggesting. Commissioner Woodruff brought up a recent matter on a Seaman's Drive property, asking if that will be a greater problem as well. Brown explained that, knowing whether this site flows to the north or the south, both are at capacity. That's why we tried to get as much drainage to the south as possible. Both situations are faced with the same criteria. Commissioner Anderson asked about the requirement for NURP ponds. Brown said an 8-acre site requires a NURP pond. The pond for the Country Club Meadows project is meant to address rate reduction, not water quality. Anderson said he agrees with Commissioner Woodruff that a second site in the same area has a notable affect on water flow and wonders if the excess will be too great with a total of 14 new sites this year. . . . e PLANNING COMMISSION MINUTES JANUARY 4, 2000 - page 6 Engineer Brown stated that part of the problem has been to address issues on a development-by- development basis, rather than considering the overall affect on a regional level. While a regional plan is not yet in place, he noted that the amount of runoff from a regional standpoint is small. When looking at specific areas (such as Christopher Road), there is a heightened awareness for overall stormwater management. Chair Callies asked if there is a way to address this particular proposal without a regional stormwater plan in place. Brown said it's somewhat of a no-win situation because it will cause more water in any case, as there is no way to reduce total volume of flow. As far as improvements, we are somewhat limited, but could look at Mr. Lattemer's offer to use wetland area on his property. Chair Callies asked, to what extent this makes the problem worse without addressing a stormwater plan. Brown said the developer is required to meet runoff requirements. Although increased runoff will be a nuisance, it will not impact structures, which is the priority. Nielsen added that the City's point is to see that existing drainage problems are not worsened. The implementation of a regional stormwater plan is separate from this development. Commissioner Turgeon asked if tabling this until February allows enough time to for issues to be resolved. Nielsen asked the applicant if revised plans could be to the City by January 14. The engineer for the applicant said yes. Planner Nielsen suggested February 15 as a continuation of this meeting, which could give time for the Watershed District. Commissioner Anderson asked how this process works with the Watershed. Nielsen described it as a "chicken and egg" situation, however the City can approve a plan subject to revisions and approval of the Watershed. Anderson asked if there is a draft version of the stormwater management plan available for getting preliminary ideas. Brown said that WSB has prepared a draft plan and they are verifying that it is consistent with the City's philosophy and. He added that WSB has looked at this very site with regard to the stormwater plan. Bailey moved, Anderson seconded to table consideration of this preliminary plat to February 15, subject to the developer giving a letter requesting an extension to the 120-day deadline rule. There were further comments and discussion about drainage problems with the property. The motion passed 6/0. 2. PUBLIC HEARING-ZONING CODE AMENDMENT REGARDING C.U.P. PROCESS FOR TWO HOUSES TEMPORARILY ON A SINGLE LOT Planning Director Nielsen stated that this amendment pertains to the two next items on the agenda. He explained that there have been a number of requests where people want to live in PLANNING COMMISSION MINUTES JANUARY 4, 2000 - page 7 . their existing home while they construct a new home on the same property. Those have been approved based on a variance being granted. Each time that has come up (more frequently as of late) it was mentioned that a variance is not the proper zoning tool and have granted a variance with stipulations. This action is an amendment to say that a C.D.P. is required rather than a variance, which means the applicant must meet certain conditions. There would still be a public hearing process, etc. The burden of the applicant to meet hardship requirements is the main difference. Nielsen read from the draft of the Proposed Zoning Code Amendment with four requirements,., which are placed as conditions, adding that staff recommends approval of this amendment to the Code. If approved, it will be forwarded to City Council as a zoning code amendment and would be published in two weeks time. Chair Callies asked if there are comments in the public hearing. There were no comments from the floor. Commissioner Anderson asked how many similar requests there have been in the past. Nielsen said there were approximately five or so in the past 7 to 8 years. When asked if there have been problems, Nielsen said not among those, but the concern was highlighted before that in an instance where an old home remained for several years on a property. The City had little leverage in that case. This approach should resolve that. . Commissioner Turgeon asked if this would allow for a mobile home to be temporarily placed during construction, and provide for its eventual removal. Nielsen said this would allow for that possibility. Council Liaison Lizee asked if the word "existing" should be used to describe the single-family residential dwelling in the first new statement. Nielsen said that should not be a problem, but may not cover the mobile home scenario. Commissioner Bailey said that we are not trying to encourage mobile homes, so adding the word "existing" does make sense. He asked if a statement should be added that says keeping an existing house should not result in a less desirable location of the new house. Nielsen said that subheads (a) and (b) are both intended to get at that. Commissioner Bailey asked if the 150% escrow doesn't work, would the City do an eviction to get them out of existing house? Nielsen said ifthere was a good reason the homeowner couldn't meet the 6-month time limit, the City would grant an extension. Chair Callies asked about the idea of an agreement that the City would remove the extra building. Nielsen said that is addressed in a standard escrow agreement. Anderson moved, Bailey seconded to accept the language as presented with the addition of the word "existing" before "single-family dwelling" in the Proposed Zoning Code . Amendment. There was no further discussion and the motion passed 6/0. PLANNING COMMISSION MINUTES JANUARY 4, 2000 - page 8 . Commissioner Anderson left the meeting (8:40 p.m.). 3. PUBLIC HEARING-CU.P. FOR TWO HOUSES TEMPORARILY ON A SINGLE LOT Applicant: Location: Chris Sebald 20625 Garden Road Planning Director Nielsen explained that this item is a follow-up to the above amendment and described the property and the applicant's request. He stated that all of the exiting buildings are non-conforming, including the house. The proposed plan would relocate the new house to be within the 50-foot setback and it removes the existing 2-car garage, which extends over the property line. (Nielsen corrected an error in the language of the memorandum, which identified the southerly accessory building as the northerly, and the northerly was called southerly.) What is hereafter called the larger structure will be removed as part of this project. The applicant would like to keep the smaller accessory building as is. In summary, Nielsen stated that staff recommends approval ofthe C.D.P. subject to: . . The applicants must provide a copy of their contractor's bid for demolishing the older house. . Prior to requesting a certificate of occupancy, the applicants must provide the City with a cash escrow or letter of credit, for 150 percent of the bid amount, to guarantee that the house will be removed and the site restored. . The existing house and outbuildings must be removed within six months of the applicant receiving a building permit for the new house. If the southerly garage is to be kept it must be moved to the west to comply with the 10-foot side yard setback for the R-IA zoning district. The public hearing was opened. The applicant, Mr. Chris Sebald, stated that everything as stated in the memo is fine, except with the removal of the smaller shed. He explained that it is on a foundation with a concrete floor and has been there for more than 30 years. When the property was subdivided, the lot line was placed there. The Sebald's would like to keep the shed for storage, however, moving it would be costly and would upset trees in wooded area. Also, the shed provides a barrier from the neighbor's house on the other side. Mr. Sebald said he would like to request a variance to allow this building to stay in its present location. Commissioner Turgeon asked Mr. Sebald if he was aware of the requirements for obtaining a variance, one of which is to prove hardship. Mr. Sebald said he is not sure how hardship is defined, nor was he aware that this is an issue until recently so that it would be impacted by the project. He added that Council member Stover is his neighbor and is in support of the project. Planning Director Nielsen cited the example of a recent project, which was a very similar case. The accessory buildings are allowed to remain when the house was demolished if they are . conforming. PLANNING COMMISSION MINUTES JANUARY 4, 2000 - page 9 . Commissioner Turgeon asked if the ordinance change should be reconsidered to include cases of remodeling projects, as well as demolitions. She said she defines hardship to be when there is no other spot for an accessory building to go. Mr. Sebald said that moving the small shed would require removal of trees and/or re-grading, which may cause drainage problems. Chair Callies explained that, as it relates to the matter before us tonight, it is a condition of this approval to remove the outbuildings. Variance application could be handled separately after approval of the C.D.P. Commissioner Skramstad asked about overlapping footprints of the current house and the proposed one. Mr. Sebald said the overlapping section is a porch, which would be added after the existing house is tom down. There were no other comments and the public hearing was closed. Commissioner Bailey asked about the proposed driveway location as shown on the plan. Nielsen explained that he has suggested that the house be shifted to make the driveway to be 5 feet from the property line. Bailey asked Mr. Sebald if they plan for a 3-car garage as shown on one of the drawings, or the 2-car garage as pictured in one of the elevations. Mr. Sebald said he is currently considering a 2-car garage, adding that there is room for a 3-car garage. . Commissioner Turgeon asked if they had considered buying land from the neighbor in order to increase the setback from the smaller shed. Mr. Sebald said they have not. Mr. Nielsen explained the procedure for re-subdivision. Turgeon suggested it as another alternative for the Sebalds. Chair Callies asked if there were any further questions from the Commission. Commissioner Bailey asked if the C.D.P. should be amended to reflect a change to the driveway placement. Nielsen suggested that it be included as a condition. There was further discussion about the timing of the issuance of a Certificate of Occupancy in cases such as this one and the wording of the ordinance. One idea considered is to require the 150% escrow at the time the building permit application. Some potential situations were discussed in considering whether that would be necessary. Planning Director Nielsen suggested a letter of credit be required with the building permit. Others agreed, adding that they do not anticipate that problem in the case of this particular c.u.P. Nielsen suggested they could add a reasonable condition to this c.u.P. and later revisit the ordinance. Turgeon moved to approve the Conditional Use Permit for two houses on one lot for Sebald subject to staff recommendations (noting that the labels "northerly" and "southerly" are reversed), plus the recommendation that the house be shifted 5 feet in order to move the e driveway further from the property line. There was further discussion and the motion . . . PLANNING COMMISSION MINUTES JANUARY 4,2000 - page 10 failed 3/2. (Ayes: Woodruff and Turgeon. Nays: Skramstad, Callies and Bailey) The C.D.P. is denied. Discussion turned to the zoning code amendment which was addressed under item #2 on this agenda. Bailey moved to table the consideration of a C.D.P. for 2 houses temporarily on a single lot. Skramstad seconded and the motion passed 5/0. Chair Callies stated that the C.U.P. was tabled while the Commission reconsiders the zoning code amendment. Bailey moved to reconsider the zoning code amendment. Skramstad seconded and the motion passed 5/0. Commissioner Bailey suggested a modification to (c), saying that a cash escrow will be in place at the time the building permit is issued. Callies agreed. It was further suggested to amend (d) to change "requesting a certificate of occupancy" to "issuance of the building permit." This would exclude the need for the modification to (c). Nielsen also suggested to strike the last sentence of (d). Woodruff moved to revise the zoning code amendment to include changes to (d), changing "requesting a certificate of occupancy" to "issuance of the building permit" and striking the last sentence. Turgeon seconded. It was clarified that this motion only affects changes to (d). Chair Callies re-opened the public hearing for comment on the zoning code amendment. Mr. Sebald voiced objection, stating that this now adds one more problem to an already difficult process. Callies responded that the Planning Commission is looking toward the interest of the whole community. This amendment is meant to be a way of allowing the owner some leeway of remaining on the site while building a second home. Bailey added that it is not asking anything more of a homeowner than they would ask of a developer. Mr. Sebald countered that it is a larger financial commitment for the owner. Callies stated that it is only the Commission's recommendation to City Council and they decide from here. The public hearing was closed. The motion on the floor went to a vote and passed 5/0. Chair Callies re-opened the public hearing for the Sebald request for a C.U.P. There was no comment. . e . PLANNING COMMISSION MINUTES JANUARY 4, 2000 - page 11 Turgeon moved to approve the C.U.P. subject to the zoning code amendment for two dwellings on one lot plus the recommendation that the driveway be moved 5 feet from the lot line. Woodruff seconded and the motion passed 5/0. It was noted that the c.u.P. carries with it the recommendations of new amendment and will go to City Council for final approval. Nielsen said if the Council approves, will be published on January 26 and effective on February 2, 2000. The C.D.P. will go to Council on February 14 with the revised ordinance. 4. PUBLIC HEARING-WETLAND SETBACK VARIANCE Applicant: Location: Dan Heiland 21175 Minnetonka Boulevard Planning Director Nielsen explained that the owner proposes to split the property into 2 single- family residential lots. The present home is non-conforming with rear yard setback requirements for the R-ID zoning district and the intent is to remove the existing structure and build 2 new homes. The most significant issue is a small wetland area on the northerly end of the property. It is small enough (under 2,000 square feet) that it can be filled in under the provisions of the Wetland Conservation Act. However, the City doesn't want it filled in since it serves as drainage for surrounding the neighborhood. It is suggested to leave it as it exists and waive the wetland and buffer and setback requirements. Nielsen added that from a zoning aspect, requirements are met. If approved it would be subject to seven provisions which are outlined in the memorandum of December 31, 1999. Engineer Brown said that he has walked the site and agrees that this wetland area acts as a storm water detention basin. He recommends that the applicant obtain information from his own engineer that offers proof to the City that there would be no negative impacts downstream. Chair Callies asked if there were comments from the floor. Applicant, Dan Heiland (21175 Minnetonka Blvd.) stated that he agrees with staff to work on the drainage issue as they have recommended. Ms. Carla Peterson (20945 Forest Drive) voiced concern about protecting the wetlands. She asked what prevents a future homeowner from filling it in. Nielsen said that is the purpose of a conservation easement and the City has done so in the past. Ms. Peterson said that it has happened in that area and she wants to make sure it would be prevented. Mr. Matt Phillippi (21155 Minnetonka Boulevard) stated that he is an adjacent property owner and said that Mr. Heiland has tried to fill that hole, which causes water to come into his neighboring lot. Mr. Phillippi is concerned that if the property is developed, more water will PLANNING COMMISSION MINUTES JANUARY 4, 2000 - page 12 . come into his house. He added that there should be a record in the property file that a culvert should also be required. He asked who will be responsible if water comes into his basement as a result of the new construction. Chair Callies said the recommendation is that there are drainage issues to look at and asked if there is specific information which Mr. Phillippi could provide. He said that an engineer has required a see-through culvert and says that more hardcover will aggravate the drainage problem. Nielsen explained that hardcover is limited to 25% of the land space because of the proximity to Lake William. He added that there is a letter on file stating that the wetland should not be filled. Brown added that the recommendations of the approval should address Mr. Phillippi's concern. The public hearing was closed. There was further discussion and Nielsen suggested taking this on the February 15 agenda. The owner said that is plenty oftime for the further investigation by his engineer. Commissioner Bailey asked if the lot is not subdivided, and if Mr. Heiland fills the wetland, is there recourse? Nielsen said that filling the wetland has been attempted. Brown added that's why it is required that the applicant's engineer is required to do calculations so they bear some liability. . Turgeon moved to table this item until February 15. Skramstad seconded. Motion passed 5/0. 5. MATTERS FROM THE FLOOR There were no matters from the floor. 6. DRAFT NEXT MEETING AGENDA Planning Director Nielsen said the next scheduled meeting is the January 18 study session to look at projects for the year 2000 that will be identified from the Comprehensive Plan. He asked the Commissioners who have ideas for prioritizing the list, to turn in their suggestions. Commissioner Bailey asked to add the issue of drainage to the agenda, saying that he feels inadequate at making decisions in those cases where projects are delayed. He asked if it is strictly an engineering decision, or is it qualitative? Engineer Brown said there are standards that have been proven in court systems for what a City is allowed or not allowed to do. He explained reasons for criteria and what is left to the judgement of the individual City. Nielsen added that if you use accepted engineering standards, you should be in decent shape. Our focus is to not make an existing problem worse and . hopefully make it better. PLANNING COMMISSION MINUTES JANUARY 4, 2000 - page 13 . Brown commented that 9 of 10 times, reported water problems happened in 1987 as a result of the "storm of the century." He said that one cannot design a system to meet that extreme criteria. There was a discussion of hypothetical possibilities and philosophical perspectives. Commissioner Woodruff asked about the benefit ofponding. Nielsen explained the City's past policy of keeping water over-ground, rather than in pipes, adding that nobody wants to pay for drainage. It is nearly impossible to assess for drainage problems because you cannot prove benefit. Chair Callies distributed copies of an article about serving on Commissions, etc. 7. REPORTS Commissioner Bailey reported that the City Council almost passed the Comprehensive Plan. Needed adjustments to the Trail Concept map held things up. Planning Director Nielsen will present a revised draft of the trail section and map for the January 10 Council meeting. Commissioner Turgeon volunteered to be Council Liaison for January. Commissioner Bailey will be Council Liaison for February. New appointments to the Planning Commission will be in February. . Commissioner Woodruff will not be present at the February 15 Planning Commission meeting. 8. ADJOURNMENT Bailey moved, Turgeon seconded to adjourn the meeting. Motion passed 5/0. The meeting adjourned at 10:08 p.m. Respectfully Submitted, Connie Bastyr Recording Secretary . . PUBLIC COMMENTS Date: I /1/00 PLAA!!Ij IA} &- C Drr,Yh 1)5/oIJ hi EETI r! (y Topic: Name: Address: -Jt- f.L / '2. q-o \ ') /() . LA..! ~ ~J{ ( :\ ..__<:) r'-' ).... '- j-;- / )- t--'. v-- :t::!( /I::.} #- Sh"55' RJ:~ >,..::"'r;-;u./ c:::: - J . ,--"-' "",;>,:,,,,,1//??;A:-k.> 6-"-' J 7<::2 / ~~ r" / 7" <::-." .....)r~ A~ /' If you plan to speak - please sign in above, thank you. . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, JANUARY 18, 2000 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. MINUTES CALL TO ORDER Chair Callies called the meeting to order at 7:07 P.M. ROLL CALL Present: Chair Callies; Commissioners Anderson, Bailey, Collins, Turgeon, Skramstad, and Woodruff; Planning Director Nielsen, and Council Liaison Lizee Absent: None APPROVAL OF MINUTES Woodruff moved, Turgeon seconded, approving the January 4, 2000, Planning Commission Minutes as amended, on Page 6, Paragraph 3, Line 1, change "to what is extent" to "to what extent," Page 8, Third Bullet, Line 2, change" northerly garage" to "southerly garage," Page 12, under Matters from the Floor, change "mattes" to "matters," and on Page 13, Paragraph 4, Line 2, change "a map" to "a Trail Concept Map." Motion passed 7/0. 1. FAREWELL TO COMMISSIONER PAT COLLINS The Commission noted Commissioner Collins would be missed and wished him well in his future plans. Commissioner Collins thanked the Commission for their talents and patience and noted hearts were in the right place in doing what the Commission thought best for the City. 2. 2000 WORK PROGRAM Director Nielsen reviewed the process the Commission had been instructed in using to determine prioritization of Comprehensive Plan Work Program projects for the Year 2000. A designation of"1" was to equal highest priority, meaning completion of the project should be done as soon as possible. Two was given medium priority, meaning the completion of the project would probably take place later in the year, and "3" equaled low priority, meaning the project may not be done this year, but possibly early in the following year. Commissioner Anderson asked about the possibility of adding stormwater management issues to the Work Plan Program. Stormwater management became Item D7. Commission then ranked items found in the Planning Memorandum of January 14,2000. The Commission decided to focus first on the tasks given a ranking of" 1" with prioritization among those given to the issues having the most votes. The following is a list of issues ranking of the highest priority and number of votes for each: PLANNING COMMISSION MINUTES JANUARY 18, 2000 - PAGE 2 . BI. Land Use-Update Subdivision Code 7 C4. Transportation-Signalization and realignment of 7 Country Club Rd./Co. Rd. 19 intersection D7. Community Facilities-Stormwater Management 7 F3. Zoning Code-Accessory structures over 1200 square feet 7 E3. Zoning Code-Update the Zoning Code relative to senior housing 5 D4/C3. Community Facilities-Regulations to control damage done by garbage trucks/consider organized garbage collection **It was decided by the Commission these two items should be represented together. land 4 A3. Natural Resources-Update tree preservation policy 4 D2. Community Facilities-Joint-use of facilities and services between unit of gov't 4 C6. Transportation-Close Lake Linden Dr. access to Hwy. 7 . realign intersection at Hwy. 41 and Hwy. 7 3 C7. Transportation-Close south entrance to Freeman Park 3 E2. Housing-Publicize housing grant and assistance programs through the newsletter and information kiosks at City Hall 3 AI. Natural Resources-Update ordinances related to filling and grading 2 A2. Natural Resources-Adopt standards for grading on steep slopes 2 B3. Land Use-Bring nonconforming marinas into compliance 2 B5. Land Use-Study requirements for impervious surface outside of shoreland areas 2 DI. Community Facilities-Update city water regulations 2 D3. Community Facilities-Explore water system improvements 2 E4. Housing-Update the senior housing needs study and prepare . new site suitability analysis using current and Census 2000 information 2 . . . PLANNING COMMISSION MINUTES JANUARY 18, 2000 - PAGE 3 B2. Land Use-Identify areas best suited for Planned Unit Development; update P.D.D. provisions in Zoning Code I Cl. Transportation-Develop criteria for private streets I D6. Community Facilities-Expansion of City Council Chambers I F2. Zoning Code-Fence Requirements I In addition, the Commission decided the Land Conservation and Environment Committee would be the best place for assignment of the following tasks: A4. Natural Resources-Study the use of pesticides and herbicides B4. Land Use-Develop and implement programs for preserving open space All other items on the list were not given a high priority ranking. The Commission decided to determine the priority of the remainder of tasks at a later work session meeting in the spring of2000. Director Nielsen stated he would provide the Commission with a layout of these high prioritization tasks on a six-month and twelve-month calendar at the next Planning Commission meeting. 3. MATTERS FROM THE FLOOR There were no matters from the floor. 4. DRAFT NEXT MEETING AGENDA Director Nielsen noted the City Council Work Session meeting on January 20,2000, had been cancelled. A later date for the Work Session meeting will be scheduled at the January 24,2000, Regular City Council meeting. Director Nielsen will provide agenda items for the next Planning Commission meeting. 5. REPORTS Commissioner Turgeon reported on matters considered and actions taken at the January 10,2000, Regular City Council Meeting (as detailed in the minutes of that meeting). 6. ADJOURNMENT Bailey moved, Turgeon seconded, adjourning the meeting at 7:55 P.M. Motion passed 7/0. RESPECTFULLY SUBMITTED, Sally Keefe, Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, FEBRUARY 15, 2000 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. MINUTES CALL TO ORDER Chair Callies called the meeting to order at 7:03 P.M. ROLL CALL Present: Chair Callies; Commissioners Anderson, Bailey, Collins, Turgeon, and Skramstad; Planning Director Nielsen, and Public Works Director/Engineer Brown Absent: Commissioner Woodruff APPROVAL OF MINUTES The correct version of minutes of the January 18,2000, Planning Commission meeting were not available at this meeting. Approval of January 18,2000, Planning Commission minutes will occur at the March 7,2000, Planning Commission meeting. 1. PUBLIC HEARING-PRELIMINARY PLAT-COUNTRY CLUB MEADOWS Applicant: Location: Joe Lemmerman, JEL Companies 25100 Smithtown Road *For fUture reference, please note there are two planning memorandums onjile at City Hall. One is a planning memorandum form Brad Nielsen, dated February 11, 2000-referencing File No. 405(99.28). The second memorandum isfrom Larry Brown, dated February 15, 2000- referencing Country Club Meadows-Preliminary Plat Review. Both these memorandums provide significant historical background and detailed analysis and explanation in response to Commission's questions. Director Nielsen provided background on this matter. (See planning memorandum from Brad Nielsen, dated February 11, 2000-referencing File No. 405(99.28). He noted the plat had been redesigned to meet recommended changes. The preliminary plat now satisfies zoning and subdivision codes. Engineer Brown noted this application was previously reviewed at the January 4,2000, Planning Commission meeting. At that time there were significant concerns related to right of way, roadway and easements, grading and drainage, as well as sanitary sewer and watermain issues. He supplied background information on the above mentioned issues.(See Brown memorandum, 2/15/00, referencing Country Club Meadows-Preliminary Plat Review.) PLANNING COMMISSION MINUTES FEBRUARY 15,2000 - PAGE 2 . Engineer Brown noted the revised design of the roadway fails to meet the required design speed limits at this time. It was requested that the roadway be redesigned to meet or exceed the 25 mile per hour design speed limit. The applicant proposes two ponds. The southerly pond, adjacent to Smithtown Road, acts a wet detention basin and was designed to meet predeveloped runoff rates. It will collect sediment over time and therefore, as governed by Minnehaha Creek Watershed District, the City will provide maintenance for this pond. The second pond(northerly) is a dry pond used for rate control of water runoff. Maintenance for the dry pond should be provided by the homeowners association for the subdivision. For these reasons, drainage and utility easements should be provided for both ponds for the 100 year event. Brown noted although this plat looks friendly, drainage and alignment have been very tough issues to address in this matter. . While the amount of drainage heading toward homes on Harding Acres has been reduced in the proposed drainage plan from approximately 5.5 acres to 2.8 acres, the volume of water heading south across Smithtown Road is expected to increase. In considering this volume, the rate of water runoff becomes a critical issue. To maintain a predeveloped rate of flow, which is required by national and local standards, more water must be detained on this site. Thus, the need for the dry pond. Brown noted two cell ponds work well together in high rate storms and the plat does meet the one, ten, and hundred year detention requirements for the site. Brown also explained that drainage has been minimized to avoid as much flooding south of Smithtown Road as possible at this time. Commissioner Anderson questioned the calculations of the water runoff. Engineer Brown explained water runoff rates to be predetermined at a national, state, and local level, even taking into account the types of soil found in the area being developed. Also, he stated calculations are checked by the applicant's registered engineers, the city engineer, an indepedent engineering consultant, as well as the Minnehaha Creek Watershed District, for liability reasons. Engineer Brown stated a drainage swale should be installed as part of the grading and erosion control plan to connect the northerly pond to the southerly pond. The centerline culvert mentioned in item #6 of Recommendations in Brown Memorandum, 2/15/00, referencing Country Club Meadows-Preliminary Plat Review, is in poor shape and will need replacement with a larger reinforced concrete pipe, minimum 15 inches in diameter. In addition, there is an existing cross culvert along Smithtown Road that should be replaced as part of any future sanitary sewer connection. As part of this discussion, it was recognized that item #8 should be added to the Recommendations in Brown Memorandum, 2/15/00, referencing Country Club Meadows-Preliminary Plat Review, stating the centerline culvert for Smithtown Road will be replaced as part of this project. . Much discussion followed as to prematurity of this project related to drainage and culverts. Engineer Brown noted that the applicant's engineers have addressed and gone beyond what was required by the City at this time given the current situation and predetermined water runoff rates. Furthermore, this proposed plan satisfies the Stormwater Management Plan report currently being compiled. PLANNING COMMISSION MINUTES FEBRUARY 15, 2000 - PAGE 3 . Commissioner Callies questioned the reason for the reverse curve in the roadway. Engineer Brown explained topography and the need for minimizing impact to trees and the wetland areas are all causes for this to occur. Scott Dahlke, of Mayer Rolleen, addressed concerns about drainage and grading. He proposed being able to leave four 10ts(#'s4-7 on planning memorandum from Brad Nielsen, dated February 11, 2000-referencing File No. 405(99.28) as custom grade lots to leave screening to homes on the north side. Commissioner Anderson questioned City protocol regarding custom grading oflots. Engineer Brown explained that the City needs to approve each lot's grading plan individually as a result of custom grading. In this way, each new homeowner is able to design their own lot, however, this can be troublesome because each homeowner must then compensate for what others have done to their lots. If the City maintains the site be graded all at once, then the City maintains correct drainage specifications on all lots. Engineer Brown reminded the Commission that what is being reviewed includes the proposal as stated in the currently published memorandums-not custom graded lots. Chair Callies opened the public hearing at 7:50 P.M. . Pat Brown, 5635 Harding Lane, spoke about drainage in that area. She stated she is not opposed to this development, but would like to see the amount of drainage onto her lot be reduced if possible. Engineer Brown clarified the plans currently being reviewed and noted that as stated in the plans, current drainage paths will remain, but volume should be reduced. He also noted the City is envisioning these homes be lookout vs. walkout style home designs which should also affect drainage issues. Further, he noted there are existing drainage easements that can be utilized to upgrade/repair drainage problems in that area in the future if need be. Chair Callies closed the public hearing at 8:02 P.M. Commissioner Turgeon expressed concern about a phone call received questioning past history of contamination on this site. Engineer Brown explained that typically soil boring is not required unless there is reasonable cause for suspicion. He noted the City does check during roadway construction, but not to the extent of soil boring. Scott Dahlke, in response to Commissioner Anderson's question, stated that as of this time a Phase 1 Environmental or a Transaction Screen had not been done on the property. He stated that should they be required to conduct these screens in the future they would do so. . Anderson moved, Turgeon seconded, approving the preliminary plat with conditions as outlined in planning memorandum from Brad Nielsen, dated February 11, 2000-referencing File No. 405(99.28), and the second memorandum from Larry Brown, dated February 15, 2000-referencing Country Club Meadows-Preliminary Plat Review, with the addition of item #8 which should be added to the Recommendations in Brown Memorandum, 2/15/00, referencing Country Club Meadows-Preliminary Plat Review, stating "The centerline culvert for Smithtown Road will be replaced as part of this project," as well as clarification of item . . . PLANNING COMMISSION MINUTES FEBRUARY 15,2000 - PAGE 4 #2 in this same memorandum, that standard lot grades be part of the grading and erosion control plan listed in this item number. Motion passed 5/0. Anderson moved, Turgeon seconded, reviewing final plat prior to review by the City Council. Motion failed 3/2. Director Nielsen noted this matter will be on the agenda for the Regular City Council Meeting on February 28,2000. 2. PUBLIC HEARING-SIMPLE SUBDIVISION AND WETLAND SETBACK VARIANCE Applicant: Location: Dan Heiland 21175 Minnetonka Boulevard Anderson moved, Skramstad seconded, tabling this item until the March 7, 2000, Planning Commission Meeting. Motion passed 5/0. 3. YEAR 2000 WORK PROGRAM Director Nielsen reported the bar chart design displaying the priority list over the course of the next six to twelve months was not available at this time. It would be available at the next Planning Commission meeting. He also reported the City Council is requesting all commissions identify goals to be addressed over the the coming year by the City Council. Council is encouraging the Commission to think beyond the limits of the Planning Commission. He also noted the City Council is expected to begin a long range planning process sometime in the next year with citizen input as an integral starting point. A potential start date for this process has not been determined at this time. 4. MATTERS FROM THE FLOOR There were no matters from the floor at this time. 5. DRAFT NEXT MEETING AGENDA Director Nielsen noted there are two conditional use permits on the next agenda. 6. REPORTS Commissioner Bailey reported on matters considered and actions taken at the February 14,2000, Regular City Council Meeting(as detailed in the minutes of that meeting.) Commissioner Turgeon will be the Planning Liason for the February 28,2000, Regular City Council Meeting. Commissioner Skramstad will be the Planning Liason for the Regular City Council Meetings in March, 2000. . . . PLANNING COMMISSION MINUTES FEBRUARY 15, 2000 - PAGE 5 7. ADJOURNMENT Anderson moved, Skramstad seconded, adjourning the meeting at 8:34 P.M. Motion passed 5/0. RESPECTFULL Y SUBMITTED, Sally Keefe, Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, MARCH 7, 2000 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. MINUTES CALL TO ORDER Commissioner Bailey called the meeting to order at 7:00 P.M. ROLL CALL Present: Commissioners Bailey, Turgeon, Woodruff, Rosenberger; Planning Director Nielsen; City Engineer Larry Brown; Council Liaison Chris Lizee; Commissioner Anderson arrived after Roll Call (7:03) Also Present: Former Commissioner Skramstad Absent: Chair Callies; Commissioner Boehm REVIEW AGENDA Planning Director Nielsen requested an addition after item #6 to discuss appointments of a chair and vice chair. He also announced that Tom Skramstad has resigned from the Planning Commission in order to represent the City at the Lake Minnetonka Conservation District meetings. Nielsen invited those present to a farewell gathering at the conclusion of this meeting. Skramstad is in attendance to share his thoughts on the CUP requests, but cannot vote. Turgeon moved, Woodruff seconded, approving the agenda as amended. Motion passed 4/0. APPROVAL OF MINUTES Turgeon moved, Woodruff seconded, approving the January 18, 2000 Planning Commission Minutes as presented. Motion passed 3/0 with 1 abstaining. Turgeon moved, Bailey seconded, approving the February 15, 2000 Planning Commission Minutes as presented. Motion passed 2/0 with 2 abstaining. PLANNING COMMISSION MINUTES MARCH 7, 2000 - PAGE - 2 . 1. PUBLIC HEARING - CUP - CONSTRUCT MONOPOLE AND ANTENNA Applicant: Location: U.S. West Wireless 19395 State Highway 7 Commissioner Bailey reviewed the procedures for a public hearing, reminding those present that the Planning Commission is a recommending body only. Planning Director Nielsen provided background for this request, which is detailed in his memorandum, dated March 3,2000 and referenced as File No. 405(00.03). He then reviewed the policy of the Telecommunications Act, which does not allow a City to prohibit installation of communications equipment. Nielsen went on to explain why a freestanding tower is proposed, rather than construction on an existing facility. Code requirements were highlighted and reviewed. Engineer Brown reported on his analysis of traffic flow and emergency vehicle access, stating that the location of the pole appears to be reasonable with the site. He is asking that the applicant's structural engineer show that repairs can be made to the nearby fire hydrant without having to support the tower. Nielsen mentioned other requirements for the structure which were included in Brown's report, . dated March 2,2000. Ifall conditions are met, staff would recommend approval. The City's telecommunications consultant, Garrett Lysiak provided his analysis of frequencies and review of the water tower facility, explaining why location on the water tower would not meet the needs of the applicant. He provided maps, showing the ranges covered by existing towers and then a scenario with the proposed tower and the resulting changes to coverage. He explained that the water tower is not a good site because of height restrictions Commissioners asked for clarification on the various maps and why coverage is not adequate from the water tower site. Lysiak explained how measurements are taken, considering terrain and foliage. He noted that when a site is rejected, it's because it does not meet requirements. The engineer representing U.S. West Wireless concurred. Commissioner Anderson asked about factors that affect the strength of a signal. Lysiak explained about the impact of interference between sites. He added that signal strength is not the only concern, but the companies also consider the capacity of users. If the existing system were working adequately, they would not be proposing this tower. The objective is to cover the highway and other sites. This location achieved their objectives. Commissioner Turgeon asked if Mr. Lysiak's analysis looked at other carriers. Lysiak said he is only looking at coverage for the US West proposal. Coverage could be entirely different for other carriers. . . . . PLANNING COMMISSION MINUTES MARCH 7, 2000 - PAGE - 3 The Commissioners questioned Mr. Lysiak further about other options for a US West site and the potential for other carriers to use the existing water tower facility. When there were no other questions, the applicant was invited to speak. Ms. Phyllis O'Connel, representative for US West, explained that she has done a lot of research in this area and the proposed tower is her best conclusion. They have a lot of complaints from customers about loss of service along the highway. Ms. O'Connel added that the proposed monopole does meet the City's zoning requirements. She also stated that the water tower site has too many carriers and US West needed to go up 100 feet to get the needed coverage. Commissioner Anderson asked if they had approached neighboring Cities for a site. Ms. O'Connel explained other avenues that were pursued and what the issues were that prevented those options. Commissioner Bailey opened the public hearing. Sam Warrick, 5109 Vine Hill Road asked if a site at Minnetonka High School was considered. Ms. O'Connel said the school district was approached, however construction at the High School posed a problem. The mini storage location is the only option running right now. Mr. Warrick said it seems rational that there would be another option and he recommended to the Planning Commission that they look into that. He went on to say that many promises about new projects have not been kept, and it is the neighbors who are getting hurt. For example, the landscaping that was promised around the Pelican Car Sales has not been seen. He feels their area has become the "backyard fence for Shorewood where the trash is thrown" and it is lowering the property value. He does not want to see this tower over his back yard just because a phone call is inconvenient for someone driving along the highway. He suggested an improvement of sidewalks instead, and asked what the Commissioners would want if it were in their own back yards. Sandy Moore, 5220 Vine Hill Road, said that her husband was involved with the process of the mini storage development. She pointed out that there were height restrictions on their structures and this 100-foot tower does not make sense. There were a lot of things promised, such as a fence, and it turned out to be a split fence, which does not block the view of Highway 7 so car lights shine into their back yard. Commissioner Anderson asked if there were outstanding issues for the mini storage. Nielsen said the fence is constructed as it was proposed. He will check on the Pelican Car Sales landscaping. It was pointed out that the mini storage business followed residents' wishes in the roof color and in eliminating the stripe design along their side of the building. Dave Blume, 5240 Vine Hill Road, stated that the neighbors spend a lot of time in their back yards and the monopole will be right in their faces. He pointed out that other carriers can also use the pole and asked what the tower will look like in 3 or 4 years. Also, the construction at the . . . PLANNING COMMISSION MINUTES MARCH 7, 2000 - PAGE - 4 High School is nearly complete and should be reconsidered for a site. Blume said he is trying to improve his house and feels that Shorewood does not give consideration to his neighborhood. Allan Johnson, 5865 Strawberry Lane, expressed a general concern for all residents as to the impact of such projects to neighborhoods and to property values. He said he would not buy a house under the Medina structure, for example. He asked what can we do to allow the wireless services and still control impact to City. Lloyd Enger, 5230 Vine Hill, said he has attended public hearings 3 or 4 times and described the past experiences in dealing with the Planning Commission. The overall result is that he feels property values have gone down. He also stated that the mini storage fence is still an issue. He was led to believe it would be a privacy fence and yet car lights shine through. He asked if Minnesota Storage is benefiting while residents lose. Mike Thies, 5235 Shady Lane, said residents were told the mini storage would be like the one to the west. However, the light is directed down rather than up and it has ruined the view in his back yard. He and neighbors feel the lighting is excessive. He asked if signs will be added for advertising. Nielsen said no. Tom Heimer, 5215 Shady Lane, stated that he lives near the mini storage and agrees with all of the resident comments made. Matt Larson, 5125 Vine Hill Road, said what was an attractive log home when he moved in, has become an ugly sight and he does not want to add a 100-foot pole to the view. Enough is enough. Nielsen stated that the monopole has a potential of 3 carriers. Brown added that the goal of the City is to minimize the number of towers, so it is required that they support other carriers, so to prevent an outgrowth of towers. Nielsen added that the ordinance prohibits dish antennas. When asked if this tower is proposed so that people won't be inconvenienced, Commissioner Bailey replied that, under Federal law, companies have the right to build towers. The job of the Planning Commission and City Council is to try to site for the least impact. Mr. Thies asked about the health effects of energy flowing from the tower. Mr. Lysiak explained the health standard for radiation, which is imposed by the Federal Communications Commission (FCC). Before a provider can put something up, they must meet that standard. This one is well within standard. Mr. Lysiak has measured exposure and finds there is no real danger to the public. A standard is in place and all systems in Shorewood comply. Bill Smith on Grant Lorenz Road said radiation is different for people who are there every day (such as children at school). He gave the example of a friend of his, and said he is concerned about health and stated for the record that the City is making a mistake. . . . PLANNING COMMISSION MINUTES MARCH 7, 2000 - PAGE - 5 When asked about property values, and if there has ever been compensation to owners, Lysiak said he is aware of four studies which show that towers like this (and taller) do not impact property value. There were no more comments and the public hearing was closed. There was further discussion about other carriers and antenna locations nearby. The engineer representing U.S. West said that the proposed tower would reach at least a mile each way. The goal is to extend coverage to the east, as well. Commissioner Anderson asked the City's consultant about his analysis and if he explored other options to go east. Mr. Lysiak replied that there are probably other spots, however, he can only analyze a given proposal. He said we can suppose a lot of things, but there is a limit to how far you want to over analyze a problem. Other Commissioners expressed concern about the increasing need for towers and antenna sites in the future. Lysiak speculated that technology would eventually allow for smaller, lower antennas on existing power poles where people won't even know they are there. For now, providers try to use existing locations wherever they can to fill the gaps and address capacity issues. If another provider comes along, they will choose an existing pole. There was further discussion about limitations on the number of carriers, requirements for an equipment building when on public property, and adequate parking for service vehicles. This proposal meets all requirements. Nielsen explained that the City's ordinance responds to the Federal Telecommunications Act, which says that a City cannot stand in the way of the communications industry because it is in the national interest for this industry to survive. Shorewood's ordinance is as limiting as any, and is modeled after what the majority of others are doing. Ours is more restrictive because we have no industrial land so we have fewer locations than most. People are buying wireless phones, yet they don't want antennas in their back yard. The City can't limit them. We have a request in front of us that meets the existing requirements and that binds us. After more discussion, Turgeon moved, Woodruff seconded to approve the CUP for telecommunications facilities for US West Wireless according to staff recommendations. Commissioner Anderson stated that he is opposed because he thinks there is already proper coverage. It may not be optimal, but he does not see a need to add other sites to prevent one second of drop time. Mr. Skramstad recommended that the Minnetonka High School site be reconsidered. Ms. O'Connel said the request was rejected by the High School. Nielsen asked if there are other carriers at the High School and Ms. O'Connel said she does not believe so. . . . PLANNING COMMISSION MINUTES MARCH 7, 2000 - PAGE - 6 Commissioner Turgeon said the City does not have solid legal ground to deny the request. Woodruff added that she thinks the City is forced to approve. Commissioner Rosenberger stated that he hates cell phones, but as heard, one was used tonight during this very meeting. He is not sympathetic with the telecommunications companies, however the area is zoned to accommodate this type of use. He, therefore, has to vote in favor. Commissioner Bailey said it is unfortunate there is a lot of bad blood between residents and the mini storage business. He asked staff to revisit the site to see if they are complying. Nielsen said he has not had complaints since the lighting was fixed, but will check on the lighting, and have it corrected if in excess of the ordinance. Staff will also check on the car sales landscaping. Bailey stated that as much as residents don't like it, the property is commercially zoned. The City has an obligation to facilitate the telecommunications industry. He will vote in favor. The motion passed 4/1 (Anderson opposed). 2. PUBLIC HEARING - CUP - CO-LOCATE ANTENNA ON MINNEWASHTA WATER TOWER Applicant: Location: AT&T Wireless 26350 Smithtown Road Planning Director Nielsen explained the proposal, noting that the property, which is Zoned RI-A is leased by the City and is therefore obligated to solicit comments from the school district. The proposal has been reviewed by the City's consultant-to look at radio interference, etc. Another possible location was at Eureka Road and Highway 7. The residential area is not acceptable. The Freeman Park area was considered, but the Park Commission encouraged use of an existing tower. There is no commercia11and on the west end of town. Nielsen stated that because the existing carrier, APT, was not a good experience, a portable generator will not be allowed in this request. Also, the applicant has been asked to house the equipment away from the residential side. The telecommunications consultant has addressed emission, which is to be tested periodically by the city. It does meet requirements. Brown added that AT&T is also asked to coordinate fence design with staff and with APT to construct a corral. Any generators will be allowed on site only in emergency situations. Other requirements and the easement agreement were explained. The provider is responsible for separate easements from the School District. Brown concluded that the proposal meets Shorewood's ordinances contingent upon these conditions. Lysiak stated that he performed a radiation study and it is well within the standard. Also, frequencies would not interfere. . . . PLANNING COMMISSION MINUTES MARCH 7, 2000 - PAGE-7 Commissioner Anderson asked if there was an analysis of coverage and if AT&T has other sites in the City. Since the tower can only accommodate three providers, he wouldn't want to see a duplication of what is on the tower currently. Lysiak said another provider could show up, however that is out of the City's control. Commissioner Turgeon stated that the ordinance is not set up to allow us to discriminate what type of service goes on a site. Anderson said if there is any way to maximize a site, the City should do so. The applicant was invited to speak about the request. AT&T representative, Julie Townsend offered to answer questions, stating that she and Attorney Peter Beck (also present) are working on the acquisition of the site and on meeting the City's requirements. She cannot address technical questions. Commissioner Woodruff asked why they propose to go down 30 feet when antennas can be placed every 10 feet. Ms. Townsend said it is the best location for frequencies. There was further discussion about the potential placement of other antennas on the water tower. The public hearing was opened. Allen Johnson, 5865 Strawberry Lane, reported that AT&T analogue coverage works fine where he lives. It is the smaller, weaker phones that need more coverage. His concern is the proliferation of antennas. Will it look like the Medina tower? Does it impact property values? Johnson asked the City to consider some way to compensate residents for lost value or to possibly re-assess the taxable value. He said there is no way of controlling the extent it could go. Bill Smith, Grant Lorenz Road, stated that he is a former science teacher and long term resident of Shorewood. He has seen lots of changes over 40 years and one concern is that he can no longer view the night sky from his back yard as he once could. Referencing the history of the City's sewer line decision, Mr. Smith urged that the City look down the road and be creative in planning to protect itselfthrough zoning. Things haven't gotten better. He wished them luck. Mr. Smith is also concerned that there are no changes in protection of the environment. When a health issue is raised, studies are used to refute it. We don't know long term effects on health and the environment. Will Rudolph, Noble Road said he has a clear view of the water tower from his dining room and opposes another antenna. He asked about the law that requires the City to allow antennas. Bailey explained that the City can't declare itself a no-communication tower zone. Attorney Peter Beck added that the Federal Telecommunications Act preserves local authority and sets constraints. . . . .' PLANNING COMMISSION MINUTES MARCH 7, 2000 - PAGE - 8 Mr. Rudolph asked if the City benefits. Mr. Nielsen said yes, in this case, there is benefit to the City. The earlier request is on private land and does not benefit the City. Mr. Rudolph asked what is the need according to AT&T. Is it coverage? Ms. Townsend said they are lacking in capacity and coverage in that area. The east water tower is overloaded. When asked if there are any health issues with housing structures, Mr. Lysiak said he has measured much more severe cases of radiation. If installed properly, there is no radiation hazard. Compared to measured radiation from microwave ovens, lights, etc., this would be far less. The public hearing was closed. Commissioner Anderson asked about the size of the housing. Nielsen said the applicant chose to build a larger building to accommodate a possible future carrier. Anderson said he does not want to see a cluster of buildings. Attorney Beck added that would depend upon a future carrier. Commissioner Rosenberger stated that as far as the Federal law, it is important to remember that zoning issues must also be addressed. Beck explained that the basic philosophy behind the Telecommunications Act is that wireless facilities should be as accessible as wire lines were. The industry is going to be competitive and everyone has to be on a level playing field. Providers have to meet their license obligation to provide service. Beck added that the Government's goal of keeping antenna sites at a minimum agrees with the desire of providers. Nobody wants to have more sites. They are not just throwing up sites and poles indiscriminately. Lysiak added that the law was needed because wireless companies were being excluded by zoning that was prohibitive. Nielsen pointed out that people have been given a list of State Senators and Representatives so they can go to the source. The City is merely dealing with what has been handed down from higher authority. Commissioner Turgeon asked the applicant's representatives if they have any problems with the conditions proposed by staff Attorney Beck said there were none. There was some discussion about the terms of the lease. Turgeon moved, Woodruff seconded to approve the CUP for AT&T Services, subject to recommendations of staff, plus the recommendation that the roofs match the APP building. Motion passed 4/1 (Anderson opposed). There was a 5-minute recess. . . . . PLANNING COMMISSION MINUTES MARCH 7, 2000 - PAGE - 9 3. PUBLIC HEARING - SIMPLE SUBDIVISION AND WETLAND SETBACK VARIANCE (continued from 15 February 2000) Applicant: Location: Dan Heiland 21175 Minnetonka Boulevard Rosenberger moved, Woodruff seconded to continue this item to the March 21, 2000 Planning Commission meeting. Motion passed 5/0. 4. MATTERS FROM THE FLOOR There were no matters from the floor. 5. DRAFT NEXT MEETING AGENDA Commissioner Rosenberger stated that he is concerned that a Right of Way ordinance should be discussed by the Planning Commission soon and asked what can be done to facilitate it. Brown explained what has been done in the courts and with the utility companies. He agreed that the City should look into an ordinance soon. A draft will be provided for an upcoming meeting. Nielsen added that the next agenda will include the Heiland subdivision and variance request, plus the work program and a discussion of the tree preservation plan. Nielsen stated that he had sent out a memorandum about strategic planning. The Council will hold a special meeting on Monday, March 13 at 5:30 P.M. regarding a strategic planning effort and the Commissioners are invited to attend. 6. REPORTS . Commissioner Turgeon reported on the City Council meeting of February 28, where the Council moved to direct staff to prepare a resolution approving a preliminary plat for Country Club Meadows. Council discussion about water service for the development seemed to indicate that there could be eight new wells. Turgeon said that she did not realize that was an option. Nielsen said the option is there, explaining that the Council will be looking at a partial amendment to the current policy that addresses water in new developments. Two changes are likely in the policy and will hopefully be in effect before this development commences. Brown added that the City had not been aware of the proposal of wells until a few days before the Council meeting. He explained the developer's plan. . Commissioner Woodruff reported that the Land Conservation & Environment Committee is progressing quickly in getting people involved and in their mission of community education. They are planning to do a community survey and to host an open house. ~ . . . PLANNING COMMISSION MINUTES MARCH 7, 2000 - PAGE -10 . Commissioner Woodruff will act as Council Liaison for the month of March. Commissioner Anderson will be Liaison for April. 7. APPOINT CHAIR AND VICE CHAIR Commissioner Turgeon explained that she spoke with Chair Callies about the procedure for appointing chair and vice chair and it was agreed to leave a decision to the Commissioners. Turgeon nominated Jeff Bailey to act as chair through the year 2000. Bailey accepted the nomination. None of the other Commissioners indicated interest in being nominated. Woodruff seconded the nomination and the vote passed 5/0. Woodruff nominated Laura Turgeon to act as vice-chair through the year 2000. Turgeon accepted the nomination. None of the other Commissioners indicated interest in being nominated. Anderson seconded the nomination and the vote passed 5/0. There was additional conversation about the residents' comments regarding the mini storage business. 8. ADJOURNMENT Rosenberger moved, Woodruff seconded to adjourn the meeting. Motion passed 5/0. The meeting adjourned at 10:43 P.M. Respectfully Submitted, Connie Bastyr Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, MARCH 212000 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. MINUTES CALL TO ORDER Commissioner Turgeon called the meeting to order at 7:02 P.M. ROLL CALL Present: Commissioners Turgeon, Woodruff, Callies, Anderson, Rosenberger and Boehm; Planning Director Nielsen; Council Liaison Lizee Also Present: Consulting Engineer Don Sterna Absent: Chair Bailey APPROVAL OF MINUTES Corrections to the minutes of the March 7, 2000 Planning Commission meeting were made as follows: . Add Council Liaison Lizee to the list of those present. . Remove the word, "Applause" from last line of paragraph 7 on page 3. . Change all references to Pelican Car Wash to Pelican Car Sales (pg 3, paragraphs 7 & 9; page 6, paragraph 3. . Page 4, paragraph 3, sentence 2-add "he feels" before the word "property." . Page 4, paragraph 8, line 3-add "to site them" after the word "try." . Page 8, paragraph 1, line 2-remove the word ~'it." Anderson moved, Woodruff seconded to approve the minutes as amended. Motion passed 4/0 with Callies and Boehm abstaining. 1. PUBLIC HEARING - SIMPLE SUBDIVISION AND WETLAND SETBACK VARIANCE (continued from March 7. 2000) Applicant: Location: Dan Heiland 21175 Minnetonka Blvd. Procedures for the public hearing were reviewed and the Public Hearing opened at 7:07 p.m. Planning Director Nielsen presented an analysis and background of the request. The applicant's engineer did drainage calculations, which were then reviewed by the City's engineering consultant, WSB & Associates. . . . PLANNING COMMISSION MINUTES MARCH 21,2000 - PAGE 2 Don Sterna of WSB distributed a copy of his report, explained some technical points and reviewed the map area around the property. He pointed out the land-locked depression on the subject site, where a drainage problem already exists. Sterna's recommendation is that an outlet be installed to direct drainage away from the land-locked area, since the proposed project would otherwise aggravate the problem. Property owner, Dan Heiland was invited to comment. He said he has tried to work out a plan between himself and staff to achieve adequate drainage. Planning Director Nielsen explained that WSB recommended that the applicant petition the City to do the work himself He would need to get consents from neighbors and then could choose do the work himself or contract to have it done. Nielsen explained that the cost is greater if the City does the work in order to get bonding and it is likely that the applicant can bid the job cheaper himself Overall, that is the preferable alternative. Nielsen added that the neighbor immediately to the north of the site should be aware that this is a solution to an existing drainage problem, besides allowing the applicant to subdivide the lot. Nielsen said that the recommendation from staff is to approve the simple subdivision, subject to drainage work being completed. Mr. Heiland stated that he prefers to do the work himself and is proposing to have permission from his neighbor to the north. He hopes to have something in the next two week's time. Mr. Heiland's sister asked when a letter of credit would be due. She pointed out that there are other benefiting properties, however, they may not have willing neighbors. The Public Hearing was opened at 7:17 p.m. There were no comments from the floor and the Public Hearing was closed at 7:17 p.m. Commissioner Callies asked if the option to petition the City is covered in an ordinance. Nielsen explained how the ordinance applies. He added that the proposed work is in the public right of way and the City will make sure the work is done appropriately. Callies asked which neighbors would need to give consent. Nielsen said two neighbors to the north; the same neighbors who would benefit by the change. Commissioner Anderson asked where the runoff drains and if it would require approval from the Watershed District. Nielsen said it would ultimately flow to Lake William. The Watershed rules would say to fill the depression anyway. Commissioner Rosenberger asked if the existing culvert that crosses under the road is going to handle the additional drainage. Nielsen said it should handle anything that comes down that ditch. Rosenberger said it was put in just last year and seems too small. . . . PLANNING COMMISSION MINUTES MARCH 21,2000 - PAGE 3 Mr. Sterna said he will check on that. If it is at least 15 inches in diameter, it should be adequate. He suggested they make it a condition that the applicant's engineer verifies that the pipe will handle the resulting drainage. Rosenberger asked about the liability issue, saying he would rather have the City plan it the project. Nielsen said the applicant's engineer would be responsible because they would do the design. Commissioner Anderson asked if there is any linkage with the little holding pond on the other side of Minnetonka Boulevard. Nielsen said a connection goes over there, too. The pond was part of a subdivision in Greenwood. Anderson asked if this would cause more drainage into that pond as well. Mr. Sterna said they would have to consider that in the design. He is recommending they provide an outlet. The applicant's engineer will need to look at it and propose what to do about an outlet. Nielsen added that they have to prepare plans and specs subject to approval of Shorewood's engmeer. There was discussion about maintenance of the culverts and the agreement between Greenwood and Shorewood for the cost and work involved. Commissioner Turgeon asked who would be assessed if the City incurs the cost of doing the work in the case where Mr. Heiland does not have the cooperation from his neighbors. Nielsen said that whoever benefits by the improvement could be assessed. Anderson moved, Rosenberger seconded to approve staff's recommendation with the addition of work being subject to the engineer's (WSB) recommendations. Motion passed unanimously. Nielsen said the recommdation will go to the City Council at their April 27 meeting. 2. NOMINATE LIAISONS TO LAND CONSERVATION & ENVIRONMENT COMMITTEE AND PARK COMMISSION The current representative to the Land Conservation & Environment Committee is Commissioner Woodruff. Woodruff stated that she wishes to continue in that role. Callies moved, Rosenberger seconded to nominate Donna Woodruff as Land Conservation & Environment Committee Liaison for this year. Motion passed unanimously. Commissioner Turgeon explained that she talked about with Chair Bailey about the need for a Park Commission Liaison. They felt it could be on a part-time, as-needed basis. If the Planning Commission receives a Park Commission agenda before each Park Commission meeting, they can decide and appoint a liaison at that time. . . . PLANNING COMMISSION MINUTES MARCH 21,2000 - PAGE 4 Callies said she is willing to attend Park Commission meetings. It was agreed that a liaison should go only if there are issues related to planning. The Park Commission Chair can call Chair Bailey if a representative from Planning is needed for a particular meeting. Callies will be the first call. Council member Lizee added that the Park Commission has some projects coming up which they would like some input on if there are questions about a CUP or variance. Study Session began at 7:42 p.m. 3. DISCUSSION ON WORK PROGRAM 2000 Planning Director Nielsen gave background on some projects listed in the Work Program. He explained that the County Road 19 intersection is not included because it's in the City Council's hands right now. . There was some discussion about the calendar and timing of projects. Nielsen said they will need to address the issue of accessory structure zoning over 1200 square feet because some related matters will be coming up soon. He explained some other topics to be discussed at the May study session. The Commissioners asked Nielsen to gather information on what has been done in past cases and to provide examples of ordinances of other Cities. Nielsen said Shorewood's ordinance is the best in problem solving and intent, and from his perspective, it is an ordinance that works. 4. DISCUSSION ON TREE PRESERVATION POLICY Nielsen named the three areas where there have been problems in terms of administering the Tree Preservation Policy. These need to be considered and revised: 1. Replacement Tree Size - The current policy says a tree is measured at breast height, a standard used by foresters. Nurseries use a measurement of a caliper (the diameter at 12 inches off the ground). The recommendation is to require a replacement tree to be a 3-inch diameter at caliper height. Language is proposed in Section IYB.10.b. 2. Arborists - This change would allow arborists to prepare tree preservation plans. Nielsen explained that some excellent landscape architects do not know as much about preserving trees; where Foresters know about preservation, but don't know as much about landscape plans. Arborists have a handle on both, and staff is recommending they be included as qualified to certify a Tree Preservation Plan. Callies asked if Arborists have credentials. Nielsen said they may have certification. He will check on wording and will add it if he finds something. 3. Tree Replacement Fund - The idea here is to create a tree replacement fund or tree donation program. If a site already has enough trees, the developer can then contribute to a tree fund (or donate trees if the season is right) to be used at another location within the City. . . . PLANNING COMMISSION MINUTES MARCH 21,2000 - PAGE 5 Nielsen explained that some sites have so much wood and not a lot of space for replacement trees. On a development, they will sometimes allow the contractor to put replacement trees on another site within the development. In the example of Watten Ponds, sometimes there is no room for more trees. Commissioner Anderson asked if there is a schedule of what trees would be worth so they would know what to charge for a donation. Nielsen said the current value for a tree to be planted is $300. There was discussion of an idea to contribute to the Land Conservation Committee to allow for alternatives to just planting trees. For example, money could be used toward the purchase of green space. Nielsen did not recommend using the money for such a large, uncertain purpose, but rather to be very specific in purpose. Another idea considered was to create a citizen fund to help residents with the replacement of trees lost in storms. Nielsen said there would be definite drawbacks to putting funds toward private land. One option could be to plant a tree on City-owned right-of-way, which is public land. Commissioner Boehm pointed out that a tree replacement fund should not be used to replace trees that the City would have had to replace anyway. Nielsen agreed, adding that engineers generally want to keep trees from right-of-way areas. Boehm asked, of the two options, does the City prefer one over the other? Nielsen said it will come down to timing around the weather. This suggests if we have specific areas where we want trees, the replacement trees would be used. Turgeon suggested they develop a list of places where trees are needed and the City Council would decide how to prioritize as funds become available. Anderson asked about programs such as the "Tree City USA" designation. There was further discussion about similar programs. Commissioner Anderson asked about requiring a logging permit for cutting down more than one tree. Nielsen said he has seen such ordinances, but find that it is during development and building that most of the trees have been lost. Generally when somebody owns a lot they value the trees more than anyone else does. Plus, that gets into the issue of property rights. Callies added that there is a difference in what the City can require in an application to build as opposed to when property is already established. Nielsen added that enforcement would be very difficult. There was discussion on whether this policy would apply to any building permit. Nielsen said it would be only in cases of new construction, not for an addition to an existing structure. He said it's mostly only a problem in new developments. Rosenberger moved, Anderson seconded to approve revisions to the Shorewood Tree Preservation and Replacement Policy as recommended by staff. (See memo dated March 16, 2000). Motion passed 6/0. . . . PLANNING COMMISSION MINUTES MARCH 21, 2000-PAGE6 There was additional discussion about options for the fund to go to an environmental cause. Callies said she would not be in favor because it would be supporting land with tree money. Anderson agreed that funds need to be directed in a way to preserve an existing tree or planting a new tree. Boehm added that it runs the risk of blending the money into some other project. 5. MATTERS FROM THE FLOOR There were none. 6. DRAFT NEXT MEETING AGENDA Commissioner Turgeon stated that the CUP request for accessory space (6125 Apple Road) and the CUP and variance request for dugout shelters for Field #2 at Freeman will be on the next agenda. She asked when to accept a CUP request for a skate park. Nielsen said that will likely be in May. Nielsen suggested that they could start talking about the accessory space issue. He will come back with information on the tree policy and the idea of using other funds. 7. REPORTS Commissioner Woodruff reported that the Land Conservation & Environment Committee has planned an open house for April 29 at City Hall. She described displays of various projects and other features planned for the open house. Woodruff said if people have concerns to take back to committee, she would be happy to convey them. Commissioner Anderson reported on the strategic planning meeting. A Hennepin County Commissioner and the city manager of St. Louis Park explained their visioning process. They came up with 320 specific recommendations and have spent 4 to 5 years implementing them. They have a different situation, but it was good to hear how another city has done that. Commissioner Turgeon asked about the idea of a South Lake visioning project. Nielsen said that may come next after Shorewood gets its plan together. Anderson said that other cities would have a different agenda. Nielsen reported that he talked to the people at Minnesota Mini storage and they claim the lights are on a timer and go off at 11: 15 p.m. He also noted that the fence meets building requirements. Turgeon stated that Chair Bailey wants us to discuss meeting structure at the next meeting. Meetings have become a little loose and unfocused. He would like to go back to how a public hearing is laid out and keep more structure. Turgeon asked for comments and discussion. Callies said that one of things that might help is that we tend to be unruly and perhaps need to go to the formality where the chair recognizes each speaker. Then people out on the floor would realize they can not jump in any time they feel like it. The Commission sets the tone. (This would .. . . . PLANNING COMMISSION MINUTES MARCH 21,2000 - PAGE 7 not apply to work sessions.) Turgeon agreed on the public hearing format. There was further discussion on ways to curb dialogue after a public hearing is closed. Anderson agreed that he would rather be recognized by the Chair before speaking. Turgeon added that they have tried a rotation format. Callies did not favor that approach, saying it shouldn't be a point if someone does or does not have something to say. Rosenberger commented that he does not want the right- of-way ordinance to get lost from the work plan. Nielsen said they will get to things not given high priority. Rosenberger said there is some sense of urgency because of cable installation. 8. ADJOURNMENT Anderson moved and WoodrutTseconded to adjourn the meeting. Motion passed 6/0. The meeting adjourned at 8:50 p.m. Respectfully Submitted, Connie Bastyr Recording Secretary . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, APRIL 4, 2000 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:06 P.M. ROLLCALL Present: Commissioners Callies, Anderson, Woodruff and Boehm; Planning Director Nielsen; Council Liaison Lizee Absent: Commissioners Turgeon and Rosenberger APPROVAL OF MINUTES Anderson moved and Callies seconded to approve the Minutes as presented. Motion passed 5/0. 1. PUBLIC HEARING - C.U.P. FOR ACCESSORY SPACE OVER 1200 SO FT . Applicant: Basim Sabris Location: 6125 Apple Road Chair Bailey reviewed procedures for the public hearing and opened the hearing at 7:08.P.M. Planning Director Nielsen described the request, explaining that plans have been revised by the applicant from those shown in the original drawings provided to the Planning Commission. The project involves significant remodeling and an addition to the primary structure. Nielsen explained that, in adding the attached garage, the total accessory space goes over 1200 square feet and requires a Conditional Use Permit, according to City code. Nielsen described the existing property and structures. Besides the house, there are two accessory buildings on the property. A small garage is 280 square feet and there is a 2-level barn that totals 990 square feet. The newly proposed 3-car garage plan is for 1010 square feet (310 more than shown on the original request). The total accessory space would be 2,280 square feet. Nielsen noted that surrounding homes are quite some distance from the present structures and well buffered by existing vegetation. He also explained the 4 criteria for this type of C.U.P. request, all of which are met in the applicant's proposal. In fact, the revised plan esthetically works better than the original proposal. Based upon compliance with the Code, Staff . recommends approval of the C.U.P. . . . PLANNING COMMISSION MINUTES APRIL 4, 2000 - PAGE 2 Nielsen added that concerns have been raised about the condition of the existing barn (which is nonconforming), as it needs painting and repairs made to the soffit fascia. Also, the site is messy with debris and other waste beyond that of normal construction activity. Nielsen recommended that the applicant be asked to: · Fix the soffit fascia on the barn and paint the barn siding. . Clean up the site and control construction debris thereafter. . Turn over to the Fire Marshall, an oil spill (estimated at 30 gallons) on the site for clean up procedure. Mr. Basim Sabris, the applicant was given the opportunity to speak. He stated that he has no problems with the additional conditions. He also explained about the oil spill from an old fuel tank near the house. He believes it is less than 30 gallons, and has no problem with turning it over to the appropriate authorities. He explained the reasons for the last minute change in design, adding that he thinks this plan works better with the main structure better than the first plan did. The public was invited to comment. Mr. Joe Garrity, 6057 Apple Road (north of this property) stated that he has no problem with the building plan or the garage. He added that he really likes the little garage at drive in area, and that it would be a shame to tear it down. He knew nothing of the condition of the other barn. Mr. Sabris added that the small garage is useless, but historic and charming. He said he bought the property because of its privacy and beauty, but also because he liked the old structures and would like to keep them. He intends to re-side the barn with new material to match the house. There were no other public comments and the Public Hearing was closed at 7:20 P.M. Commissioner Callies asked about the fuel storage. The applicant said there are no gas lines into the house and the tank is obsolete. It was an aboveground tank. Commissioner Anderson said he has visited the property and agrees on the issue of site cleanliness and that the barn needs work. He asked the applicant how he plans to use the barn. Mr. Sabris said he hopes to have some chickens, ducks, and possibly rabbits. The property was an old farm and he would like to keep it in tact. He has owned the property for only 9 months and said it had not been well kept. Anderson asked about neighboring properties and the unusual shape of the lot. Nielsen said the property is pretty well buffered and the wetland keeps it separate from surrounding homes. There are no easement issues. Commissioner Woodruff echoed Anderson's comments, adding that the property will be beautiful if cleaned up. The applicant stated his plans for landscaping and gardens to significantly upgrade the property. PLANNING COMMISSION MINUTES APRIL 4, 2000 - PAGE 3 . Commissioner Bailey asked if there is a time limit for the clean up and repair work-and who determines that there has been compliance. Nielsen offered some suggestions on how to approach the job. He suggested that a letter of credit be required on the barn repair issue. He asked the applicant if the end of July would be sufficient time to complete the project. Mr. Sabris said that is absolutely enough time. He added that the barn will be resided to match the house, rather than painted. Bailey said he had concerns with the fuel spill as well. Mr. Sabris agreed and said he will take care of the fuel problem by the end of this week. Councilmember Lizee asked if the driveway will be reconfigured or left as a drive-around loop. The applicant said the driveway will change and described the new design. Lizee asked if Mr. Sabris had received a copy of the City's tree protection policy. He said it is difficult to avoid working around the base of some of the trees, but the trees seem to be in good shape and he hopes they will stay okay. Lizee reiterated that she is concerned about materials stacked around the bases of trees on the site. Commissioner Anderson asked about the timing of the C.D.P. request, commenting that it is after work has already been started. Nielsen said the house construction is separate from the garage issue. The applicant added that he was not even allowed to tie in a foundation for the garage portion while doing foundation work for the house. . Anderson moved to adopt Staff's recommendation to approve the C.U.P. subject to recommendations, which were added of 1,2 & 3. A friendly amendment was made to add dates for the end of July for a letter of credit and that the fuel clean-up be done prior to the City Council meeting. There was discussion about the rest of the clean-up work being tied into the letter of credit. It was suggested that in order to release the letter of credit, the barn must be finished and the site cleaned up. The applicant said he has no problem with the timing for the end of July. The motion was revised to say: Anderson moved to accept staff recommendations and approve the Conditional Use Permit, providing that conditions A, B, C & D are made with following added conditions as proposed by staff; (1) that the oil spill site be cleaned up prior to the April 24 City Council meeting, (2) that we have a letter of credit with the City for the barn conditions as addressed by staff, and (3) that we have the site cleaned up at the discretion of staff for the completion of the project. Woodruff seconded. Motion passed 5/0. 2. PUBLIC HEARING - CONDITIONAL USE PERMIT AND VARIANCE Applicant: South Tonka Baseball Location: Freeman Park (Babe Ruth Field) . This item was cancelled prior to the meeting. . . . PLANNING COMMISSION MINUTES APRIL 4, 2000 - PAGE 4 STUDY SESSION BEGAN AT 7:40 P.M. 3. DISCUSSION ON ACCESSORY SPACE Planning Director Nielsen provided a listing of Conditional Use Permits that were issued in Shorewood over the past 5 years for accessory space. He explained the background of the City's Ordinance and some of the questions that have been raised about procedure as they related to C.U.P.'s for accessory space. The purpose of the code is to maintain some sort of proportion to the principal dwelling and lot size. Nielsen said he believes the ordinance has worked very well. Visual examples were shown of what the ordinance is designed to achieve and what it aims to avoid. Nielsen said the question is, how far to take the non-conforming issue. For example, in the case addressed earlier, a more strict code may have required taking the barn down to one floor. Yet, it is structurally sound and only in need of cosmetic improvements. Commissioner Anderson asked about the goal of the ordinance. Nielsen said it is ultimately to get properties into compliance. The current ordinance has minimum requirements, yet if we take it to the next step and clean up nonconformities, it may not be flexible enough. Nielsen suggested addressing structures that are structurally unsound. Anderson agreed. There was discussion on possible ways to address non-conforming structures with various permit applications. Examples of past situations were also considered. There was a question of how to address dilapidated structures. Nielsen suggested a provision in the ordinance, which sets specific requirements and then allows for reasonable conditions. Bailey agreed, but added that he is not sure how to make it conditional. Nielsen pointed out that home occupation is also an issue that the ordinance attempts to address. In the case of a Conditional Use Permit, there is a recorded notice against the property for future record if the property changes hands. There was further discussion on how to create an ordinance to cover maintenance requirements within the application process for a C.U.P. Anderson moved to direct staff to craft some language in regards to maintenance of accessory buildings-to add an "E" to our existing ordinance. Callies seconded. The Commissioners discussed some ideas for including the issue of a structure's soundness or reparability. Planning Director Nielsen asked if they want to use a percentage of the existing structure's square footage as a determining factor. Another variable that was brought up is lakeshore property vs. non-Iakeshore. Mter further conversation, The motion passed 5/0. Commissioner Anderson asked about an example of an island property, and the distinction between a tear down and a remodeling project. He asked why not use the rule that 50% of a . . . PLANNING COMMISSION MINUTES APRIL 4, 2000 - PAGE 5 remodel is considered a new structure, which would require conformity of other structures. Nielsen clarified how the ordinance applies in such cases and suggested that a building's total area, rather than value is used to address nonconformities. Anderson brought up the "1O-by-lO Rule" and asked Nielsen to look at the issue in conjunction with lO-by-1O permitting of accessory structures. Nielsen said if allowing an exception in setbacks, the accessory building ought to stay pretty small. Woodruff moved to consider if someone has improvements of some percentage of the house-50%, that we consider accessory space that is nonconforming. There was further discussion to clarify the intent of this suggestion. It would require all accessory buildings to be brought into conformity if the current home is increased by 50% or more in square footage. In other words, the project would be treated as if it were new construction. Chair Bailey suggested that the Commission seek other input if they wish to make such a change. He asked that a draft be prepared and that there be further discussion with the full commission. There was consensus to table discussion until the May meeting. The motion died for lack of second. 4. MA TTERS FROM THE FLOOR There were none. 5. DRAFT NEXT MEETING AGENDA The April 18, 2000 meeting will be a Joint Study Session conducted by City Council and attended by members of the Land Conservation & Environment Committee, to discuss the City's Storm water Management Plan. Commissioner Anderson will be the Planning Representative at the April 10 Council meeting. 6. REPORTS Commissioner Woodruff reported on the March 27 Council meeting, stating that the monopole issue is to be continued. Other agenda items were mentioned, including the discussion of a possible skate park, which may be a C.U.P request on the May meeting agenda. Commissioner Callies attended the March 28 Park Commission meeting. She reported that an open house was held to present plans for the Vine Hill/ Covington trail segment. Other agenda items were; a discussion about a park building at Freeman and user fees for parks. Chair Bailey asked if Freeman Park is the next logical site for location of a cell tower at the west end of the City. Nielsen said it may some day be the spot, and since it is public property, the . . . PLANNING COMMISSION MINUTES APRIL 4, 2000 - PAGE 6 Ordinance would allow it. Bailey suggested it might make sense to have preliminary discussion about that possibility. He would like to discuss the esthetic aspect with the Park Commission. Anderson supported the idea to discuss potential sites for future tower proposals within the City in order to be prepared before requests are made. 7. ADJOURNMENT Anderson moved, Boehm seconded to adjourn the meeting. Motion passed 5/0. The meeting adjourned at 8:59 P.M. Respectfully Submitted, Connie Bastyr Recording Secretary , , . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, MAY 2, 2000 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:02 P.M. ROLL CALL Present: Chair Bailey; Commissioners Callies, Anderson, Boehm, Bailey, Woodruff and Turgeon; Planning Director Nielsen Later Arrivals: Commissioner Rosenberger (7:04) and Council Liaison Lizee (7:09) APPROVAL OF MINUTES Anderson moved, Callies seconded to approve the Minutes of April 4, 2000 with the following correction: Page 1, Item 1, Paragraph 2: Change 1250 square feet to 1200 square feet. Motion passed 5/0/2 with Turgeon and Rosenberger abstaining. 1. SIMPLE SUBDIVISION / COMBINATION (Lot Line Rearrangement) Applicant: Tom Wartman Location: 28110/28120 Boulder Bridge Drive Planning Director Nielsen gave background information, stating that this is a very simple lot line change, which will be straightening a curved boundary. Mr. Carl Westin owns 28110 Boulder Bridge Drive, with an existing home. The Wartman property (28120) is a vacant lot under 20,000 square feet in area. The application proposes to cut off a back portion (approximately 2200 square feet in area) of the Westin property to combine with Mr. Tom Wartman's property. The resulting size of Mr. Westin's property will be 41,831 square feet, which still exceeds the minimum requirement of 40,000 square feet for R-1A zoning. The Wartman property is substandard for its R-1A1S zoning, but will be made closer to conformity with lot size requirements after the proposed change. Staff recommends approval. If approved by the Planning Commission, the request will go to the City Council on May 8, 2000. . . . ~ PLANNING COMMISSION MINUTES MAY 2,2000 - PAGE 2 Commissioner Anderson asked the applicant for a reason for this change. Mr. Wartman explained that the summer storms of 1998 destroyed most of the Westin's mature trees in their yard and a split rail fence which followed along the property's boundary. The fence has been rebuilt along the proposed, straight lot line. In doing landscaping along the new fence, both neighbors have agreed to reconfigure the two lots accordingly. Anderson asked Nielsen about the condition of the Woodside Road cul-de-sac, which ends in dirt, rather than pavement. Nielsen explained that because there are no homes at the end of the street, there have been no requests for improvement. Nor are there any future plans to do so within the current Capital Improvement Program. Mr. Wartman stated that he has spoken with City Engineer Brown on behalf of the Boulder Bridge Homeowners Association. They would like to have the street's end cleaned up instead of being left as dirt and weeds. Anderson moved to approve the subdivision per staff recommendations. Callies seconded and the motion passed unanimously. 2. 7:15 P.M. PUBLIC HEARING - TO CONSIDER CONSTRUCTION OF A SKATE PARK Applicant: Shorewood Park Commission Location: 5355 State Highway 7 Planning Director Nielsen explained that the Park Commission has worked on a skate park proposal for a year or two and they have selected a potential site. A public hearing was recommended for a Conditional Use Permit to build equipment on the site. However, the Commission recently questioned why it would require a C.U.P. and, according to the City's attorney, this project is no different than installation of playground equipment in a City Park. Because parks are already permitted in a residential district, a public hearing is not needed. The Park Commission still wants to get public input and scheduled an on-site neighborhood meeting with the same group of neighbors who would be notified for a C.U.P. public hearing. They will also hold a follow-up meeting I open house on Monday, May 8 along with other community members to go over what is being proposed. The public hearing on this agenda is canceled. There were about twenty minutes before the scheduled Public Hearing and the Commission agreed to discuss the Stormwater Management Report until 7:30 P.M. Commissioner Anderson asked about a plan to address flowage from new developments which are too small to qualify for NURP pond requirements. Citing the example of Country Club Meadows, Anderson suggested the idea of looking at each new area as a part of a region. Perhaps it could be treated like the tree preservation idea and take some money instead for regional treatment of drainage issues. . . . PLANNING COMMISSION MINUTES MAY 2,2000 - PAGE 3 Nielsen said this plan would allow for that. The Country Club Meadows project for example would not escape a need for creating a pond in the new plan. Also, the City already has a storm water utility fee included in the utility billing, which exists for that purpose. One third goes toward those projects. A third goes to the Capital Improvement Program for larger projects, to be coupled with money from the Watershed District. Anderson said he would suggest a fee for new developments if under certain thresholds. With small developments, the City can't force a NURP pond and we need something in place to charge a fee toward a regional fund. He further suggested it be put on the agenda for implementation of a plan. Commissioner Woodruff commented that it seems like a drop in the bucket. Nielsen agreed, adding that, because Shorewood is nearly developed, it would be fairer to use the taxing district, rather than balancing this on those few remaining lots. Why should new owners be asked to contribute when others have not done so? The Commission agreed to reconvene later in the meeting on this subject. 3. 7:30 P.M. PUBLIC HEARING - C.U.P. FOR ACCESSORY SPACE OVER 1200 SQUARE FEET Applicant: Robert Fayfield Location: 6005 Christmas Lake Road Chair Bailey explained the format for a public hearing, which opened at 7:30 P.M. Nielsen explained that the applicant is seeking a Conditional Use Permit to construct accessory space. He is remodeling the home and adding a new garage space to the existing structure. The plan is to convert part of the old garage area into living space. There are also a number of existing accessory buildings on the property and the new garage space would exceed the maximum allowed of 1200 square feet. The total with the new garage would be 3011 square feet of accessory space. The newly remodeled home will have 5109 square feet of floor area. Nielsen reviewed the four criteria prescribed in the Zoning Code, stating that the applicant's plans comply with the code, apart from one issue. The property includes a small cabin, which has kitchen and bathroom facilities, categorizing the structure as a dwelling. Since the R-1A/S Zoning Code limits the number of dwellings on a lot to one, the applicant would need to convert the existing cabin to accessory space. Some repairs may also be needed. Setbacks are okay. It was also noted that the lot is large and fairly wooded so structures are not visible to very many people. Nielsen showed the elevations and views from neighboring properties. Staff recommends approval subject to the cabin being converted to accessory space. ,. . . . PLANNING COMMISSION MINUTES MAY 2, 2000 - PAGE 4 Mr. Fayfield was invited to comment. He stated that the new garage is not an addition to the property, but simply replaces the existing one. The other referenced garage is actually a barn. He has no problem with the requirement to remove the kitchen or bathroom in the small cabin. He has questions about the degree to repair the building or to remove it altogether. He will comply with whatever is decided on that point. Mr. Fayfield added that the home is where he was raised and his parents built it in 1942. His architect is doing a careful restoration of the original Lundee-designed house, rather than a remodeling project. The Public was invited to speak. There were no comments. Commissioner Anderson asked how this case would be affected with an amended ordinance being considered by the Planning Commission. Nielsen said this property is fully conforming except for the kitchen and bath facilities in the cabin. All structures meet setback requirements. Commissioner Callies asked what utilities or appliances currently exist in the cabin. Mr. Fayfield said the original cabin had no plumbing. In the 1940's his dad brought water service out there from the main house. There is a sink, but no longer a stove or refrigerator. The waterline is closed and the drainfield is not used. Rosenberger moved to approve the Conditional Use Permit subject to staff's recommendation. Turgeon seconded. After a few additional comments, the motion passed unanimously. The Planning Commission agreed to discuss each of the following topics for 15 minutes: . The Storm water Management Plan (continued from earlier in this meeting) . An Update on the Subdivision Code . Senior Housing Surveyor Needs Analysis . Stormwater Management Commissioner Anderson commented that the issue of ground water was looked at in the Comprehensive Plan update and should also be addressed in the Storm water Management Plan Chair Bailey asked if there is some thought to look at an ordinance and make changes. Nielsen said it involves implementation. There is a draft plan in front of us and we are required to adopt a plan. The name being proposed is "The Comprehensive Stormwater Resource Plan." Commissioner Callies recommended that if there is some drainage problem, any new development project should solve the problem or not be allowed. There should be some connection of them to the problem to make them pay for its solution. She asked about a connection to city sewer and water with storm water management. Nielsen said that in most instances the stormwater pipe would not follow utilities anyway. The plan is to use natural features as much as possible. . . . PLANNING COMMISSION MINUTES MAY 2,2000 - PAGE 5 Callies asked if more pipes would address the problem why are we not doing it? Nielsen said it is because of cost. He cited the example of Grant Lorenz Road where a drainage problem could be solved, but no one wants to pay for it. If a drainage problem is great enough the City will identify the problem, the cost and properties affected, and a taxing district is formed. Anderson said he still would like to see money from a new development project to go toward a regional fix. Nielsen said that the taxing district is a more fair approach. Anderson said he wants to make sure the Comprehensive Plan goes forward to fix identified problems. Nielsen replied that if a new project aggravates an existing problem, we have asked them to work with that. He added that the old policies have stood for 30 years. Change is required now because of Watershed policy changes. Nielsen offered to provide a map of the various projects over the years to help clarify the problem. Bailey summarized that the Planning Commission has a stormwater management plan to review and possibly recommend changes prior to its approvaL Secondly, there is the question of implementation. Anderson reiterated his concerns, saying that the time to get money for drainage and storm water issues is at time of development. Nielsen said he would recommend that fees be tied to instances where there are identified problems, rather than a flat fee for every new lot. Callies moved, Woodruff seconded to approve the Watershed Plan. Commissioner Turgeon raised the question of the Watershed's recommendation of no phosphorus usage and asked what process will be used to implement it. Nielsen said that would be determined by the City CounciL The Land Conservation & Environment Committee is convinced that education is not doing the trick and regulation is the next step. Nielsen said his concern has been and still is the question of enforcement. There was further discussion about possible approaches to take in dealing with phosphorus. Chair Bailey asked if the Planning Commission is supposed to approve the plan, as stated in the motion. Nielsen said he would pass along to the Council, the idea of charging a fee to new developments. Bailey said it is appropriate for the liaison to comment on this discussion at the next City Council meeting. (To clarify, the suggestions are: adding fees to new developments and enforcement for phosphorus-free fertilizer.) Callies withdrew the motion. . Update on the Subdivision Code The original Subdivision Code was adopted in June 1974 and has not been updated in 26 years. Nielsen added that it describes the process and standards on how land is divided up (rather than how land is to be used). He explained the two types of subdivision (Simple and Formal Platting), saying that Shorewood's Code is most in need of an update in the area of Simple Subdivisions. { ~ . . . PLANNING COMMISSION MINUTES MAY 2,2000 - PAGE 6 Nielsen said the current ordinance has a lot of technical content. There is a whole section that involves standards for streets and utilities that are way out of date. Engineers haven't used those standards for 10 years or better. Nielsen recommends they remove the standards from the code and instead reference a design manual that can be updated without passing a whole new ordinance. Staff will provide a draft of the entire document (20 or 30 pages) to the Planning Commission by mid to late summer with the idea of adopting it in the fall. Such timing would align with the Commission's 2000 work schedule. . Senior Housing Survey Nielsen said they still need to amend the current ordinance for density and other things. This topic will be put on the agenda for the study session in May. Nielsen stated that he did check with the City attorney about using tree preservation money toward the purchase of land. It can be done only if there are existing trees on the site. 4. MA TTERS FROM THE FLOOR There were none. 5. DRAFT NEXT MEETING AGENDA The May study session will include Senior Housing and Accessory Space. 6. REPORTS Commissioner Anderson attended the April 10 Council meeting. He reported that the issue of the telecommunications tower came up and was tabled. Council subsequently approved the request at their April 24 meeting. Nielsen added that Council eventually approved both the AT&T request and the USWest tower. Commissioner Woodruff reported on the Land Conservation & Environment Committee fair, which took place on Saturday, April 29. There were about 10 residents who attended and received a free tree seedling. Woodruff described the various displays and some of the ideas for next year's event. The City Council Liaison for May will be Jeff Bailey. He recommended that a Planning Commissioner be present at every Council meeting. The May 9 Park Commission meeting may have an issue of interest to the Planning Commission and Commissioner Callies will look into that. Commissioner Rosenberger asked that the Commission and staff continue to work on the right- of-way matter. . . . . PLANNING COMMISSION MINUTES MAY 2,2000 - PAGE 7 7. ADJOURNMENT Turgeon moved, Rosenberger seconded to adjourn the meeting. Motion passed 7/0. The meeting adjourned at 8:39 P.M. Respectfully Submitted, Connie Bastyr Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, MAY 16, 2000 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:01 P.M. Present: Chair Bailey; Commissioners Anderson, Bailey, Boehm, Turgeon, Woodruff; Planning Director Nielsen; Council Liaison Lizee(arrival 7:20 P.M.) Absent: Commissioners Callies and Rosenberger APPROVAL OF MINUTES Turgeon moved, Anderson seconded, approving the minutes of the May 2, 2000, Planning Commission Meeting as presented. Motion passed 5/0. STUDY SESSION 1. DISCUSSION ON SENIOR HOUSING . Current Code Provisions . Needs Analysis Director Nielsen provided background on these senior housing issues. He stated there were questions regarding density allowances for senior housing in the City. Director Nielsen explained that currently the City has as its ordinance a density allowance of eight units per forty thousand square feet which seems to be too dense. He stated senior housing in development seems to be fashioned in a single level, cottage style project. He also noted that with this type of project, it appears quite cramped on a buildable site. Even under the best of buildable circumstances, it would appear that six units would be a more reasonable maximum. He provided three examples where he believed the Code provisions allowed, particularly in single family areas, density allowances for development that were too high. He suggested the Zoning Code be examined and, if need be, amended in this area. He also explained that to consider this change in the RIA and RIB districts would cause much consideration for any developer as the land price as well as utility costs, and site constraints would possibly become too expensive. Commissioner Boehm questioned the need for changing the policy in the R-IA and R-IB districts if it was deemed to be impractical. Commissioner Turgeon explained that if left as it is now, a developer could potentially purchase a large number of parcels, which could cause problems. PLANNING COMMISSION MINUTES MAY 16, 2000 - PAGE 2 . Commissioner Anderson suggested working with two units per forty thousand square feet in the R- 1A and R-1B districts as it seemed to be a better approach than complete prohibition. He also stated that even in that case economics would most likely become an issue for the developer. He also noted it appears to be a proportional number when compared with the other districts of the Zoning Code. Director Nielsen explained the purpose of different designations of zoning districts and explained that anyone can request to have a site rezoned as long as it conforms to the Comprehensive Plan, which is similar to the Zoning ordinances. A brief discussion followed about the need for change in the R-3 zoning districts. These districts include multi-family residential districts, such as apartment complexes. While nothing in the City is currently zoned R-3A, the potential is always there, explained Director Nielsen. Thus, consensus agreed current density allowances in this district were believed to be too high as well, and a necessary reduction from ten units to eight units was considered appropriate. Anderson moved, Turgeon seconded, adopting the changes to the zoning districts as related to elderly housing as follows--R-IA and R-IB be reduced from four units per acre to two units per forty thousand square feet; R-IC, R-ID, R-2A, R-2B, and R-2C be reduced from eight units per acre to six units per forty thousand square feet; and R-3A, R-3B, and R-C be reduced from ten units per acre to eight units per forty thousand square feet. Motion passed 5/0. . Director Nielsen then explained two issues for consideration regarding the needs analysis portion of the Senior Housing section of the Comprehensive Plan. He questioned the potential need for an updated Needs Study as one had not been conducted since 1992. Also, consideration of a site survey seemed to be appropriate to determine which sites would be suitable within the City for senior housing. Chair Bailey asked for clarification regarding the purpose of a Needs Study as one had previously been done and demand for senior housing units have been strong while no change in demographic profile has occurred. Director Nielsen stated a Needs Study identifies sites in excess of three acres to be used for senior housing as well as its impact on surrounding neighborhoods, traffic patterns, utilities, and proximity to services-such as medical or business-near the potential sites. Discussion continued about the cost and exact purpose of a Needs Study culminating in a suggestion by Commissioner Anderson to review other opportunities to participate in already existing regional housing studies rather than ask the City to endure the cost of such a study locally. Anderson moved, Woodruff seconded, updating the Site Analysis, but not the Needs Study and instead review opportunities as available to participate in regional housing studies of the same nature. Commissioner Boehm suggested clarification through the use of two motions on this matter. Motion withdrawn. . Anderson moved, Woodruff seconded, updating the Senior Housing Site Analysis. Motion passed 5/0. PLANNING COMMISSION MINUTES MAY 16, 2000 - PAGE 3 . Anderson moved, Woodruff seconded, the City should not update the Senior Housing Survey locally at this time, but should review opportunities as they arise to address Senior Housing needs on a regional basis. Motion passed 5/0. 2. DISCUSSION ON ACCESSORY SPACE PROVISIONS Director Nielsen provided history on the need for discussion of this issue stating it was the most routine action this Commission deals with on a regular basis. Much discussion centered on the importance of bringing structures to conformity with the current Zoning Code versus complete removal of Accessory Space Structures subject to the exact interpretation of the Zoning Code. Woodruff moved, Anderson seconded, approving Accessory Building Uses as amended. Motion passed 5/0. 3. MATTERS FROM THE FLOOR There were no matters from the floor at this time. 4. DRAFT NEXT MEETING AGENDA Six items were slated for the next Planning Commission meeting. Further study sessions are expected to include discussion on a study of garbage collection. Commissioner Turgeon noted the . Commission is on track for reviewing issues as part of the annual plan of goals and objectives. 5. REPORTS Chair Bailey reported on matters considered and actions taken at the May 8, 2000, Regular City Council Meeting (as detailed in the minutes of that meeting). Commissioner Woodruff reported on matters considered at the Land Conservation and Environment Committee held May 9, 2000( as detailed in the minutes of that meeting). Commissioner Anderson noted the Lake Minnetonka Conservation District is holding a Public Hearing on May 24, 2000, at 7:00 P.M. at the Tonka Bay City Hall regarding the Shorewood Yacht Club. 6. ADJOURNMENT Turgeon moved, Woodruff seconded, adjourning the meeting at 8:40 P.M. Motion passed 5/0. RESPECTFULL Y SUBMITTED, Sally Keefe, Recording Secretary . . CITY OF SHOREWOOD PLANNING COMMISSION MINUTES TUESDAY, JUNE 6, 2000 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:06 P.M. Absent: Commissioner Rosenberger (Arrived later) Present: Chair Bailey, Commissioners Anderson, Turgeon, Woodruff, Callies, and Boehm; Planning Director Nielsen; Council Liaison Lizee APPROVAL OF MINUTES Two corrections were made: Page 2, paragraph 6, sentence 1; Change to "Chair Bailey asked for clarification regarding the purpose of a needs study as one had previously been done and demand for senior housing units have been strong while no change in demographic profile has occurred." Page 3, Item 4, Sentence 2; Change to "Further study sessions are expected to include discussion on a study of garbage collection." Turgeon moved, Boehm seconded to approve the Minutes of the May 16, 2000 Planning . Commission meeting as amended. Motion carried 5/0/1 with Callies abstaining. 1. PUBLIC HEARING - PRELIMINARY PLAT - SMITHTOWN WOODS Applicant: Location: Brian Ohland, Clinton Carlson 25865/25895 Smithtown Road Chair Bailey explained the procedures for public hearings. Planning Director Nielsen reviewed the staff reports included for this property, which contains almost four acres and is zoned R-IC, Single-Family Residential. He explained that the applicants propose to combine two properties and create six plats (including the two existing homes). It was noted that the City has approved this request on two previous occasions. In the past, there have been discussions about the angle in which the street intersects Smithtown Road. There will be some adjustments in the final plat to accommodate any such requirements. Also, since the last approval, the City has adopted its Tree Preservation and Reforestation Policy and City water is now available from Smithtown Road. In addition to recommendations in the previous staff reports, Nielsen said approval should be subject to five items (which are outlined in his memo of June 1,2000). He also pointed out that Watershed District rules do not require a N.U.R.P. pond or rate retention pond. However, Shorewood's requirements for water runoff would call for a rate retention pond. . Nielsen stated that the lots have odd configurations, but are still able to accommodate single family residential homes. The recommendations included in the previous staff reports are still considered valid. . . . PLANNING COMMISSION MINUTES JUNE 6, 2000 - PAGE 2 In addition to those recommendations, any approval of this plat should be subject to five conditions, which are outlined in Nielsen's memo of June 1,2000. Engineer Brown also commented on a change since the previous approval. Watermain is now available to the site and staff is recommending a Watermain be run through the cuI de sac. The applicants were invited to comment and they declined. The public was then invited to comment. Karen Anderson, 25920 Smithtown Road stated that her driveway is at the intersection of the proposed road. She asked about easement for a future trail, and if the development allows room to add one along Smithtown. She was also concerned about the average resulting lot size, which seems small after allowing for roadway, a pond, and possibly a trail as well. She would recommend fewer lots. She also commented that she hopes there will not be a streetlight at the end of the road, saying she prefers being able to view the night sky. Pat Olsen, 25775 Smithtown Road said her concern is the water drainage. There is already a known problem with standing water on her property and she is wondering how much more that will push water onto her property. Brown explained that the City's Stormwater Management Plan requires a pond (dry or wet) for the development, which will help to keep the water runoff rate from increasing. Ms. Olsen asked if the plan to come down there with watermain would mean the City would not go through Eureka Way for watermain. Brown stated that Eureka easements have been difficult process. At some point it's feasible that the Smithtown Meadows cuI de sac would require water there, but it's too soon to commit to either. Craig Anderson, 25920 Smithtown Road said he is concerned about the angle of the intersection and would prefer to see the final design before it is approved-in order to see the width of the road and the angle of the road. He also said that there was at one time, talk of a connection to the LRT trail to go through that property. His concern is the level of traffic on Smith town Road, and stated that consideration should be given to pedestrian traffic along there. Other details he wanted to know were; road alignment and the direction of headlights shining in his house or his neighbor's house, plans to buffer that problem, and sizes of the proposed homes. Nielsen explained that the applicant has not indicated and not required to submit information on sizes or styles of homes. They will be single family residential and would be a step down from the houses in Smithtown Meadows because of smaller lot sizes. The applicants stated they plan on homes to be around the $350,000 range and 3,000 to 4,000 square feet. Mr. Anderson asked if there would be more opportunities in the process where residents can comment. Nielsen explained that this is the preliminary plat public hearing. There will be a final plat and public hearing with the City Council. Anderson said it is hard to come up with questions without knowing more information. Nielsen said that plans have been available to view at City Hall since the public hearing notices were mailed. There were further questions about building sizes and plans. Nielsen distributed his copy of drawings of the proposed lot divisions. There were no other comments and the public hearing was closed. PLANNING COMMISSION MINUTES JUNE 6, 2000 - PAGE 3 . Commissioner Anderson thanked the public for their helpful comments. He asked staff if runoff calculations have been done to be sure there are no drainage issues. Brown explained that the applicant is required to provide erosion control plans. The City has stated that they do require that the pre- development and post-development drainage be the same. For this site, there is substantial information to indicate that it meets requirements. Anderson asked if storm sewer exists for the site area. Brown said there is minor storm sewer in Smithtown Road, which is to be upgraded when the road is improved in the future. Anderson asked about the property's closeness to possible light rail transit route in the future. Nielsen said it meets the standard that has been established, but not it has not been discussed. Brown stated that the applicant for the Smithtown Meadows development had obtained a permit from the Hennepin County Regional Rail Authority to encroach on the 100-foot right-of-way. These lots do not encroach on LRT right-of-way. Anderson said he likes the idea of a walking trail through this site. Nielsen suggested that the right-of- way and a trail be required at the time of development. Commissioner Turgeon said she worries that a trail could cause a lot of traffic through these people's yards. She would rather have a wood chip trail so not to draw traffic through the neighborhood. Resident Karen Anderson said the point is to keep pedestrians and bikers off the roadway. Turgeon said she knows how residents feel about a trail on Smithtown and would like to divert traffic in the best possible way. . Turgeon asked if a trail would be in the same area as the watermain. Brown said would fall under the same easement. He would also recommend it be gravel or paved. If the surface is wood chipped, it may not be an obvious trail and would eventually become a flower garden. Nielsen showed the current routes to access the LRT trail from Smithtown Road, stating that a trail through his property would save some distance through Smithtown traffic. He also agreed on the use of pavement or crushed rock, adding that there is the disadvantage of noise with rock. He suggested the issue be referred to the Park Commission before final approval. Turgeon asked about plans for the existing garage. Nielsen said it could be moved or removed. Brown added that one of the recommendations was that the two existing driveways be directed to the new street. Turgeon asked if there is a plan for a monument or signage at the entry. Nielsen said this project does not qualify for a monument sign. Turgeon asked about a possible street light. Brown said the applicant has not requested it. When asked of his intention, the applicant said this is the first time it has come up. He said if neighbors want it, they will put one up; and if not, they won't. Nielsen said the City's policy is to consider residents' requests. People would have input at that time and the residents who live there ultimately have the right to apply. Commissioner Callies commented about the trail design, saying it would seem appropriate for the Park Commission to look at that. Commissioner Boehm added that the trail idea is an excellent one, especially in view of the traffic along Smithtown. His other concern is the two existing driveways, but it will be part of the final design that those driveways must feed into the new street rather than Smithtown. Chair Bailey noted that such a requirement is not stated in the staff recommendations. . . . . PLANNING COMMISSION MINUTES JUNE 6, 2000 - PAGE 4 Woodruff also agreed that a trail sounds like a good idea. She asked about trees on the site. Nielsen said those will have to be replaced according to the formula in the City's policy. Bailey raised the question of headlights shining in houses directly across Smithtown from the neighborhood entrance. He asked if that is something the City would try to do something about. Nielsen said they have not in the past required landscaping. They will look at it in the final road design, though it is not required. Anderson asked if there were a future trail was along Smithtown on this side of the road, would there be room to allow for it. Nielsen referred to Exhibit C that shows that the proposed right-of-way is adequate for the location of a trail. The proposed ponding is out of that right-of-way area. Anderson asked if city water hook-up will be required. Nielsen said the development has to put in water, but hook-up is not required. The fee is paid, so there is really no need to put in a well. Anderson asked about the size of the cuI de sac. Brown said it meets current design standards. Woodruff asked if this third application requires the input of a tree arborist-to comply with the City's revised tree preservation. Nielsen said yes it does. Anderson moved that the Planning Commission accept the preliminary plat with staff recommendations as noted in the current and subsequent recommendations made on previous plats to include the addition of a trail right-of-way to access the LRT trail, with the Park Commission to determine its composition. Woodruff seconded. There was discussion as to what parts of the trail decision should be forwarded to the Park Commission. Commissioner Boehm agreed with the motion as stated in reference to the trial, but noted it is missing staff recommendations with regard to the driveway changes. It was determined that the issues of the driveways and watermain are in the Engineer's Report. The motion passed 5/1 with Turgeon opposed. 2. PUBLIC HEARING - C.U.P. FOR ACCESSORY SPACE OVER 1200 SO. FT. Applicant: Location: Robert Cunningham 22375 Murray Street Planning Director Nielsen gave an overview of the applicant's project, explaining that the proposed garage addition would bring the total accessory space to 1968 square feet, which is over the 1200 sq. feet allowed by City Code. He showed on a map that the property (zoned R-IC) is quite a bit larger than the minimum lot size requirement. The applicant proposes to eventually convert the existing garage area to living space. Nielsen reviewed the criteria for granting a Conditional Use Permit. He also noted that with a lot of this size, grading and drainage are not an issue. Based on the criteria, staff recommends approval of the C.U.P. The final approval would appear on the June 12 Council agenda. The applicant commented that the landscaping is in disarray and this is not the final condition that he plans to keep it in. He offered to answer any questions. The Public was invited to comment. There were no comments and the public hearing was closed. . . . PLANNING COMMISSION MINUTES JUNE 6, 2000 - PAGE 5 The Commissioners did not have any questions or concerns about the project. Callies moved, Boehm seconded to recommend approval of the C.U.P. Chair Bailey asked about plans for the existing garage. The applicant said that he does not intend to keep it as a garage. Nielsen stated that the applicant would be required to convert it to living space. Bailey asked for a friendly amendment to add that as a condition to the C.U.P. The Motion was revised to recommend approval of the C.U.P. with the condition that the existing attached garage must be converted to living space. The motion passed 6/0. 3. PUBLIC HEARING - C.U.P. FOR ACCESSORY SPACE OVER 1200 SO. FT. Applicant: Location: Steve & Ann Anderson, Keith Waters and Associates 5695 Merry Lane Planning Director Nielsen explained that the developer of Christmas Lake Shores, Keith Waters is representing the applicant. The request to add storage space under the garage area would result in 2084 square feet of accessory space. The footprint of building does not change at all from the original plan. The property is zoned R-lA and is subject to shoreline requirements. Nielsen reviewed the four conditions that must be met in allowing a C.U.P., stating that the proposal does comply. Based on those criteria, staffrecommends approval of the c.u.P. The applicant's representative was invited to comment. Mr. Waters had nothing to add and offered to answer questions related to the project. Commissioner Rosenberger arrived. City Engineer, Larry Brown commented that the landscape plan in exhibit G does show a gravel driveway. It is recommended that there be a separation of 15 feet from curb to driveway to allow a vehicle to pull out from that area on to the driveway before entering Mary Lane. Mr. Waters explained that the driveway is designed for a trailer to be able to back out of there. Brown said that the purpose is to ensure that any vehicle entering there would be aligned correctly upon entering the public roadway. It was agreed that this issue could be worked out as part of the final building plan review. The Public was invited to comment. There were no comments and the public hearing was closed. Commissioner Turgeon asked about the hard cover ratio. Nielsen said this plan is well under the maximum allowed of 25%. Mr. Waters said the hard cover ratio is approximately 13%. Callies moved, Anderson seconded to recommend approval of the C.U.P. Turgeon asked if the driveway access issue would be added later. The Motion was revised to recommend approval of the C.U.P. with the condition that staff is to work out a proper driveway configuration with architect. The motion was unanimously approved as amended. . . . PLANNING COMMISSION MINUTES JUNE 6,2000 - PAGE 6 4. FINAL PLAT REVIEW - SEAMANS ESTATES Applicant: Location: Kim Koehnen Seamans Drive Nielsen explained that this issue is back for review due to a drainage issue. There have been two changes from the preliminary plans. The number of lots proposed has been reduced from 5 to 4, meaning that any future division of the double lot will not be a simple subdivision. The other change is that the neighbor's driveway encroaches on Ms. Koehnen's property and so she has agreed to convey Outlot A to the neighbor. Nielsen said the ponding requirement is the remaining issue. Engineer Brown said the only condition he has attached is that the applicant's engineer resolve issues with regard to on-site retention, in order to meet the pre-development runoff rate. Commissioner Anderson asked if there have been runoff calculations and asked why a pond is not on this plan. Brown said this is a very straightforward plat. The Watershed District indicates that erosion control measures are met, but in this case their requirements do not call for a pond. According to Shorewood's Storm Water Management Plan, we require that stormwater retention does occur. Brown added that there is ample room for a pond on many of the lots. However, if the applicant would choose to do a wet pond, they would be looking at additional easements. He is recommending a rate control pond be included, which mayor may not be a wet pond. Commissioner Anderson said he is uncomfortable with recommending approval without the ponding area more well defined. Nielsen stated that ponding will be in northeast comer of the plat. Brown commented that the bottom line is that staff felt this is a fairly simple plat and he questioned if the issue at this point is to determine location of plat. He added that, as part of building permits being issued, the applicant must meet the pre-defined requirements. In this case, each lot is to be custom-graded and the developer will have to satisfy requirements of onsite ponding Commissioner Callies asked why the final plat is not being reviewed when all of those details are completed. Brown explained that this is unique because there is ample room and it is not an automatic requirement that all this be provided at the time of plat application. In this case, drainage does not require constraints on the plat. Anderson pointed out that a neighbor has given testimony that he already gets runoff from this site. Nielsen said that is one reason that staff recommends a rate runoff pond. Anderson said he would like to see where that water is going. When we receive public testimony, drainage is always an issue. Nielsen suggested including in the Development Agreement that there will be a pond and that the final plan will be routed back to the Planning Commission for informational purposes. Commissioner Woodruff said she would like to see that. The applicant, Kim Koehnen addressed the Commission saying that this was her grandparent's property and she bought to keep it in the family. She had wanted to do a simple subdivision and was told that she would need to plat all 5 lots. She has been trying to meet with the City and to address every requirement so she was surprised to see that she now needs to provide a drainage and grading plan. She asked for the City's recommendation for a pond, and so far has heard that there will be some kind of ditch. She is not sure how that will work and said she is open to suggestions. PLANNING COMMISSION MINUTES JUNE 6,2000 - PAGE 7 . Brown clarified that the applicant's engineer has submitted a plan according to Watershed District requirements. The City still contends that a pond is required and staff has not received calculations they would consider acceptable. However, because staff feels there is ample room, it is something that can be worked out. It is a point of ongoing discussion. Commissioner Anderson told the applicant that stormwater runoff affects the entire system and the City just wants to make sure this subdivision will not create added problems. Anderson moved to direct staff to work with the developer on their drainage plan to create a plan that is acceptable to the City and that staff report to the Planning Commission on what that final plan is. Motion was seconded by Rosenberger. Motion passed 7/0. Ms. Koehnen clarified that she is not just letting the neighbor have the land (as was implied at the start of this discussion). Both parties are working it out between themselves. Rosenberger said he commends her for that. 5. SIMPLE SUBDIVISIONILOT LINE REARRANGEMENT Applicant: Location: Carl Zinn 5820 Ridge Road . Planning Director Nielsen stated that this is truly a simple subdivision. The applicant has purchased property next to his lot in order to resolve a setback problem. The amount of land being exchanged is 1740 square feet. There is intention to eventually remove the house on the adjacent property (Sparber's). At that time, nonconforming structures would be brought into conformity. Both lots will still meet or exceed the minimum width and area requirements of the R-IA1S zoning district. Approval of the proposed lot line rearrangement is recommended. Dave Gilmore, representative for the applicant, had no further comments. Commissioner Anderson pointed out that Ridge Road is a private road and in the past the City has tried to find ways to resolve traffic and parking problems where possible, when changes are made to adjoining properties. He asked if there is anything that can be done in this situation to require parking or turnaround spaces. Nielsen explained that this case is different because and access is off of a separate branch from Ridge Road. Commissioner Turgeon asked if the proposed lot line is straight because it appears to have a slight bend according to the drawing. Nielsen said that it is slightly bent, however it is a very gradual change and it works well with the topography of the site. Anderson moved, Boehm seconded to approve the request per staff recommendations. The motion was approved 7/0. 6. SIMPLE SUBDIVISION Applicant: Location: Kirk Dickey, Ted Bigos 3221 State Highway 7 . Planning Director Nielsen explained that a sliver of land from this parcel falls within the City of Shorewood and the County of Hennepin. Some time ago, the Bigos' had conveyed the property to combine with this lot, when in fact they had intended to convey only a portion of the property. The request is that the parcel in Shorewood be divided in two and those two pieces be connected to the . PLANNING COMMISSION MINUTES JUNE 6, 2000 - PAGE 8 adjoining lots to the south in Chanhassen. Staff highly recommends approval of a simple subdivision and combination, subject to the requirement for a covenant recorded against those parcels that it will not be sold separately from its adjoining parcel in Chanhassen. Commissioner Callies asked why this is a matter for the Planning Commission. Nielsen explained that the City would not want a vacant sliver of land out there by itself. Callies asked if Carver County or the City of Chanhassen has to agree. A representative of the applicants, John Ehlers explained that this has been done already by Carver County in 1963, but for some reason was not recorded for Hennepin County. Commissioner Anderson asked if there are any plans to look at closure of the driveway access as part of the State Highway 7 improvements. Brown said that when the State determines an access should be closed, there is impact to the property and the owner will be compensated. Anderson asked if it is it unreasonable to ask at this time that the access be changed to Barberry Circle. Nielsen said the property has been treated as Chanhassen. Also, if access closure were required as part of this subdivision, it would include compensation from the City of Shorewood. Turgeon moved to approve the simple subdivision for Kirk Dickey and Ted Bigos subject to staff recommendation that a covenant be recorded with the parcel, and that these parcels will not be sold separately from the adjoining parcels in Chanhassen. Rosenberger seconded. The motion was approved 7/0. 7. MATTERS FROM THE FLOOR . There were none. . 8. DRAFT NEXT MEETING AGENDA There are two public hearings in the near future. Plus, there are plans to consider two ordinance changes; senior housing and accessory space. The Commission will also be discussing the issue of trash removal and reviewing their priority list. Engineer Brown added that a possible agenda item for the future might be the Freeman Park accesses closure. Callies asked about the topic of changes to the County Road 19 intersection. Nielsen said the City is trying to schedule a meeting with the Tonka Bay City Council. It was agreed that the Planning Commission would hold the public hearings on Tuesday, July 11 and go over the proposed text of amendments in Study Session on Tuesday, July 18. There will not be a second meeting in June. Commissioner Turgeon will attend the June City Council meetings. 9. REPORTS Commissioner Woodruff reported on the Land Conservation and Environment Committee meeting. She said that Mayor Love attended and they primarily worked to prioritize their "To Do" list. . . . ~ . . . PLANNING COMMISSION MINUTES JUNE 6, 2000 - PAGE 9 Chair Bailey attended the May 22 Council meeting and reported that the Council approved the Country Club Meadows final plat. The issue of road realignment was resolved. Brown added that the matter of water was also discussed. The developer claims that he will extend water down the street, but wants to leave the option open for individuals to punch a well. Bailey also reported that the Park Commission is trying to save the skateboard park idea. They are meeting on Tuesday, June 13. 10. ADJOURNMENT Anderson moved, Woodruff seconded, adjourning the meeting at 9:24 P.M. Motion passed 7/0. RESPECTFULLY SUBMITTED, Connie Bastyr Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, 11 JULY 2000 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. Present: Chair Bailey; Commissioners Anderson, Callies, Boehm, Rosenberger, Turgeon, and Woodruff (arrival 7:05 P.M.); Planning Director Nielsen; Council Liaison Lizee (arrival 7:03 P.M.); and Engineer Brown Absent: None APPROVAL OF MINUTES Anderson moved, Boehm seconded, tabling the June 6, 2000, Planning Commission Meeting Minutes to the July 18, 2000, Planning Commission Meeting. Motion passed 6/0. 1. 7:00 P.M. PUBLIC HEARING - C.U.P. FOR FILL IN EXCESS OF 100 CUBIC YARDS AND C.U.P. FOR ACCESSORY SPACE OVER 1200 SO. FT Applicant: Jim & Tracy Akins Location: 27820 Island View Road Chair Bailey reviewed the procedure utilized in the Public Hearing process. Director Nielsen and Engineer Brown provided overviews of past history surrounding this property. Of particular note, the City Council voted approval of the vacation of the drainage/utility easement contingent upon a sanitary sewer main be constructed and the appropriate drainage and utility easements be put back over the new main. As a result of this approval, the number of cubic yards required is substantially less than what was originally submitted. Council Liaison Lizee arrived at 7:03 P.M. Director Nielsen explained the grading plan and noted flexibility should be utilized when considering the number of cubic yards needed to be placed over the new sewer main. He also stated he believed this plan benefits the adjoining neighbors from a design standpoint. Further, he stated whenever a plan like this is reviewed there is concern for anticipated drainage within and surrounding the property. Commissioner Woodruff arrived at 7:05 P.M. Engineer Brown complimented the developer's engineer for ensuring the drainage was maintained in around the house and side yards. Director Nielsen also noted the landscaping plan goes far beyond what the ordinance would require on this site. Both Director Nielsen and Engineer Brown recommended approval of this plan. The Public Hearing was opened at 7:10 P.M. . . . PLANNING COMMISSION MINUTES JULY 11, 2000 - PAGE 2 Mr. Larry Reid, 27780 Island View Road, addressed the Commission regarding this matter. He expressed concern with the drainage and elevation along the shared lot line. He suggested the possibility of using a catch basin to enhance a drain tile project he had undertaken with another neighbor. He also expressed an interest in working with Mr. Akins to remedy any drainage and landscaping concerns. Engineer Brown encouraged all three neighbors to work together to address any drainage in that area as they were all in attendance this evening, and he was certain the proposed plan would work. Chair Bailey closed the Public Hearing at 7:21 P.M. Commissioner Callies asked Mr. Akins about prior history of the purchased home and lot. Mr. Akins explained there was a basement with water problems. Mr. Steingas, builder for Mr. Akins, explained they were trying to improve the grade of the lot in an effort to channel the water to the lake and without the additional fill he would not be able to build a useable basement for Mr. Akins on this lot. Commissioner Anderson questioned Engineer Brown if runoff calculations had been completed. Engineer Brown responded the site meets standard criteria as well as handling and channeling the water to the lake in a worst case scenario such as a "superstorm." Commissioner Anderson also asked if Island View Road had stormsewers. Engineer Brown explained this road is a private road, and he found it encouraging to hear the neighbors are considering working together to address drainage concerns. Commissioner Anderson questioned whether concern was needed with the sanitary sewer line below or near lake level. Engineer Brown responded that is always a concern in this area and provided history on the sewer lines in this area of Shorewood, noting materials now are substantially improved from when first installed in the early 1970's. Commissioner Turgeon commented on the significant tree loss, problems on site currently needing to be remedied to expedite the process, such as fencing incorrectly placed, and also concern about a masonry fence being located close to the property line. Anderson moved, Callies seconded, Approving a C.U.P. for Fill in Excess of 100 Cubic Yards and C.U.P. for Accessory Space over 1200 Square Feet with staff recommendations for Jim & Tracy Akins,_27820 Island View Road. Motion passed 7/0. 2. 7:15 P.M. PUBLIC HEARING - TO CONSIDER AN AMENDMENT TO THE SHOREWOOD ZONING CODE REGARDING CONDITIONAL USE PERMITS FOR ACCESSORY SPACE OVER 1200 SO. FT. Director Nielsen reviewed purpose in considering these amendments and provided history from previous study sessions. To be considered was an addition of text to the Zoning Code under section 1201.03 Subd. 1.1, Section m. as follows: m. Existing nonconforming accessory structures shall be removed or brought into conformity with this Code, as required in Section 1201.03 Subd. 2.d(4)(c), or in instances where the gross floor area of the principal structure is being increased by fifty percent (50%) or greater. Also under consideration was the following addition of text shown in italics. This is an addition to Section 1201.03 Subd. 2.f., Section C. PLANNING COMMISSION MINUTES JULY 11,2000 - PAGE 3 . C. In evaluating the conditional use permit, the city shall take into consideration the location of existing and proposed structures, site drainage, and landscaping. As a condition of approval of the conditional use permit, existing nonconforming accessory structures located on the property shall be removed or brought into conformance with this Code. Chair Bailey opened the public hearing at 7:47 P.M. Mr. Bill Smith, 5770 Grant Lorenz Road, expressed concern about the potential for problems with property line rearrangements where accessory structures become non-conforming as a result of the realignment. Director Nielsen explained that typically lot lines are not allowed to be moved if it would make an accessory structure non-conforming. He also noted there are ways to handle a situation such as this through a variance procedure or by proving hardship. The public testimony was closed at 7:53 P.M. Commissioner Callies stated she believed people would find it difficult to prove hardship in these instances. She also questioned the rationale for changing the ordinance when someone is remodeling their home. . Commissioner Anderson clarified the issue by comparing it to a blank lot. An owner would then be subject to ordinances, so if the house is torn down, the owner essentially created a blank lot and is now subject to ordinances of conformity. Further, if people chose to do a significant remodeling in the past, they were not subject to bringing accessory structures into conformity, where as this amendment would require it. Chair Bailey strongly supported this change as he believed it made sense, and it helped to find a way to clean-up nonconforming properties just as owners building from scratch would have to do. He also commented that perhaps the fifty percent was too high in percentage. He believed the fifty percent came from a discussion of market value and then was translated into square footage. He wondered if it should be lower as people, in some cases, could build a large addition to the home and still not have reached fifty percent of previous square footage. Callies moved Rosenberger seconded, Approval of an Amendment to the Shorewood Zoning Code Regarding Conditional Use Permits for Accessory Space over 1200 Square Feet._ Motion passed 6/1, with Boehm dissenting. Commissioner Boehm stated his opposition in that a point of mandate takes away flexibility in the standard. 3. 7:30 P.M. PUBLIC HEARING - TO CONSIDER AN AMENDMENT TO THE SHOREWOOD ZONING CODE PROPOSING REDUCED DENSITY FOR SENIOR HOUSING PROJECTS Director Nielsen again provided background from previous study sessions on this amendment. He stated it was considered in an effort to make density requirements proportional. . Chair Bailey opened the Public Hearing at 8: 10 P.M. . . . PLANNING COMMISSION MINUTES JULY 11, 2000-PAGE4 No one chose to speak on this matter, and thus, the Public Hearing was closed at 8:11 P.M. Commissioner Rosenberger stated he was adamantly opposed to this amendment change. Commissioner Woodruff stated she thought this was more a practical matter than anything else. Chair Bailey commented he was convinced by previous discussions this is a practical matter. In a RlC district, eight units per acre do not work comfortably. Commissioner Callies stated she did not agree with this change, as she believed there should be many kinds of homes being made available in the City. Anderson moved, Woodruff seconded, Approving an Amendment to the Shorewood Zoning Code Proposing Reduced Density for Senior Housing Projects. Commissioner Rosenberger commented that practicality will dictate what can be built. He stated there was an effort ten years ago to make it as affordable for seniors as possible to live in Shorewood, and he believed this would diminish those efforts. Motion carried 4/3, with Boehm, Callies, and Rosenberger dissenting. Commissioner Boehm stated the change didn't seem to make a difference in terms of practicality. However, it did seem to him as though a message that could be construed as being reflective of the community values was being sent, and he did not want to send that message. Chair Bailey reminded the next Commission Liaison to share the sentiments of all Commissioners regarding these amendments with Council at the next Regular City Council Meeting. 4. MATTERS FROM THE FLOOR Mr. Bill Smith, also questioned where the number of 1200 Square feet came from when discussing Accessory Space issues. Director Nielsen provided a brief history, from 1973 to present, explaining the perceived need to regulate houses and accessory spaces in an effort to provide proportional areas on home sites. He also explained there are tools existing to allow nonconformity on lots, such as proof of hardship and conditional use permits which can exist under or contingent to certain conditions. 5. DRAFT NEXT MEETING AGENDA There are approximately five items slated for the next Planning Commission Meeting of July 18,2000. 6. REPORTS Commissioner Anderson reported on matters considered and actions taken at the July 10, 2000, Regular City Council Meeting (as detailed in the minutes of that meeting). There is a joint meeting scheduled between the Councils of Tonka Bay and Shorewood to discuss the County Road 19 Intersection Project on July 25, 2000, at the Southshore Community Center at 6:30 P.M. . . . PLANNING COMMISSION MINUTES JULY 11,2000 - PAGE 5 Commissioner Boehm will be Commission Liaison for the July 24, 2000, Regular City Council Meeting. Commissioners were reminded to bring calendars to the next Planning Commission Meeting to schedule the August Liaison positions. Commissioner Woodruff stated she would be Liaison for the month of September. The Planning Commission will review the annual "To Do" List at an August Study Session. Director Nielsen commented he believed the Commission was making good progress on this list. 7. ADJOURNMENT Callies moved, Anderson seconded, adjourning the meeting at 8:53 P.M. Motion passed 7/0. RESPECTFULLY SUBMITTED, Sally Keefe, Recording Secretary Woody Love, Mayor Bradley J. Nielsen, Acting City Administrator . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, 18 JULY 2000 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00.P.M. A. Roll Call Present: Chair Bailey; Commissioners Anderson, Rosenberger, Turgeon, and Woodruff; Planning Director Nielsen; and Council Liaison Lizee Absent: Commissioners Boehm and Callies APPROVAL OF MINUTES Turgeon moved, Anderson seconded, approving the June 6, 2000, Planning Commission Minutes as amended on Page 9, Item 10, change "Olson" to "Anderson." Motion passed 5/0. Turgeon moved, Anderson seconded, approving the July 11, 2000, Planning Commission Minutes as amended on Page 4, Paragraph 7, change "as affordable as possible" to "as affordable for seniors as possible" and Paragraph 9, change "he didn't seem" to "the change didn't seem" and in Paragraph 9, Sentence 2, change "reflective of the community was being" to "reflective of the community values was being." Motion passed 5/0. 1. 7:00 P.M. PUBLIC HEARING - CUP: TELECOMMUNICATIONS FACILITIES Applicant: Metricom, Inc. Location: 5500 Old Market Road Chair Bailey reviewed procedures utilized in a public hearing. Director Nielsen explained history surrounding this matter. He noted the request from Metricom was for space on the water tower at the height of 75 feet and for an equipment platform and cabinet on site. Director Nielsen commented both land use and code requirements had been met by Metricom. Garrett Lysiak, the City's Telecommunications Consultant, was in attendance and provided a brief report of his fmdings related to this matter. Most importantly, he noted this request would make maximum usage of the "vertical real estate" present on the Southeast water tower. He explained this system is a low power system not regulated by the FCC, and could co-locate with another system that was FCC regulated. He did, however, note the radio boxes to help transmit signals needed to be located within six feet of the antennas. Both antennas and radio boxes are to be mounted on the exterior of the water tower. Engineer Brown was in attendance and concurred with the above reports subject to the following conditions. 1. As part of the building permit application, the applicant shall be required to furnish the City with the following items: Planning Commission Meeting July 18, 2000 - Page 2 of 6 . A. The applicant shall provide structural calculations as performed by a Registered Professional Engineer by the State of Minnesota for the proposed mountings and antenna panels. Calculations shall demonstrate that the proposed structure shall meet or exceed a 100-mph wind loading with the appropriate gust factors applied. The applicant shall note that this requirement differs from the Uniform Building Code requirements. B. The applicant shall enter into a lease agreement with the City for locating telecommunications equipment on the water tower located at 5500 Old Market Road. C. The applicant shall provided the City of Shorewood with a letter of credit in the amount of $5,000 (over and above any other amounts for landscaping and site restoration) to insure proper mounting of the antennas with restoration of the water tower structure. 2. The applicant's contractor and all subcontractors shall attend a preconstruction conference with the City Engineer prior to the commencement of any construction. Director Nielsen also provided a number of conditions relevant to the approval of the conditional use permit being requested. Approval was recommended subject to the following conditions being met: A. The recommendations of the City Engineer with respect to structural and operational Issues. B. The recommendations of the City Telecommunications Consultant. . C. The applicant must enter into the City's lease agreement including provisions for annual monitoring. D. Prior to any construction, the applicant must provide bids for the proposed landscaping, from which bids a letter of credit, one and one-half times the amount of the landscaping will be required. The L.O.C. must extend for two growing seasons. If construction is to take place this year, required landscaping must be in place before the end ofthe growing season. E. Prior to any construction the City Engineer will require an additional letter of credit or cash escrow relative to work being done on public property and to the tower itself. Steve Carlson, Real Estate Broker for Metricom, was in attendance and offered to answer any questions the Planning Commission had this evening. Chair Bailey opened and closed the Public Hearing at 7:23 P.M. as there was no one present wishing to address this issue before the Planning Commission. Commissioner Anderson questioned whether the City was required to allow Metricom space on the water tower if they were not regulated by the FCC. Director Nielsen and Mr. Lysiak both responded that seemed to be a matter of legality and better answered by Attorney Keane, however, Director Nielsen stated he would add a provision to the lease agreement to allow co-location of another system. Commissioner Rosenberger asked about responsibility of liability regarding this system, as in damage from . a storm. Engineer Brown explained that in the situation of a storm, the lease agreement provides the City Planning Commission Meeting July 18,2000 - Page 3 of 6 . with "carte blanche" to remedy the situation for public safety. Commissioner Rosenberger also stated he would like to see a condition of financial assurance for removal of the system in the event the system is obsolete or terminated. Commissioner Woodruff asked if the tower would be full if another system was co-located with the Metricom system. Engineer Brown responded affirmatively. The Commission then asked many questions related to the obligation by the City under the Telecommunications Act. Director Nielsen explained this Act to Commission. Mr. Lysiak also reminded the Commission this request makes good use of the existing space on the tower and not to utilize the space would mean a loss in revenue for the City. Steve Carlson then reminded the Commission that Metricom had met all of the code requirements. He also noted the question of "What if...?" could be applied to many situations and asked the Commission to think about the proposal that was before them this evening. Chair Bailey expressed his opinion that the space was available, and he believed it to be attained on a "first come, first served" basis. Further, he believed this to be a good use of this space on the tower. Regarding the matter of the financial assurance, he believed it may be worth looking at as part of the ordinance process, but did not see relevance in attaching it to this permit. Turgeon moved, Woodruff seconded, Approving a Conditional Use Permit for Telecommunications Facilities, subject to staff recommendations, at the Southeast Water Tower Site for Metricom, Inc. at 5500 Old Market Road. Motion passed 3/2, with Anderson and Rosenberger dissenting. . Commissioner Rosenberger commented he saw no reason why the matter of financial assurance could not be attached to this permit. Commissioner Anderson commented he believed the Planning Commission was a planning body of government and as such, needed to plan for the future in the event all providers would come and need to have service in this area in order to make their systems work. Commissioner Rosenberger also concurred with Commissioner Anderson's beliefs. 2. 7:15 P.M. PUBLIC HEARING - C.U.P. FOR ACCESSORY SPACE OVER 1200 SO. FT Applicant: Tom & Pam Zachman Location: 4960 Shady Island Circle Director Nielsen provided history regarding this matter. Mr. Tom Zachman, owner, was in attendance and asked the Commission about moving a rock wall made of boulders. Director Nielsen explained the wall can be moved, but must remain on the property and cannot be located in the right-of-way area on the property. Chair Bailey opened and closed the Public Hearing at 8:11 P.M. as there was no one present wishing to address this issue before the Planning Commission. Commissioner Anderson asked Mr. Zachman what the intended use was for the new garage. Mr. Zachman stated it was for accessory items currently on his property, such as a boat. . Planning Commission Meeting July 18,2000 - Page 4 of 6 . Anderson moved, Rosenberger seconded, Approving A Conditional Use Permit for Accessory Space Over 1200 Square Feet for Tom and Pam Zachman, 4960 Shady Island Circle. Motion passed 5/0. 3. 7:30 P.M. PUBLIC HEARING- C.U.P. FOR ACCESSORY SPACE OVER 1200 SO. FT Applicant: Robert & Jean Weiss Location: 6175 Lake Virginia Drive Director Nielsen again provided history relating to this matter. Chair Bailey opened and closed the Public Hearing at 8:25 P.M. as there was no one present wishing to address this issue before the Planning Commission. Commissioner Anderson asked the intended use for the accessory space, and Director Nielsen responded he believed it to be used for storage space for a lawn tractor and possibly a boat. Commissioner Woodruff asked if there was any significant tree loss needed as a result of construction. Director Nielsen replied there was virtually none. Turgeon moved, Woodruff seconded, Approving A Conditional Use Permit for Accessory Space Over 1200 Square Feet for Robert and Jean Weiss, 6175 Lake Virginia Drive. Motion passed 5/0. 4. 7:45 P.M. PUBLIC HEARING - VARIANCE FOR BLUFF SETBACK Applicant: Greg & Molly Swirtz Location: 6090 Ridge Road . Director Nielsen provided detailed history and analysis regarding this matter. He explained the Swirtzes looked at demolishing the house and decided to pursue a significant remodeling project in the past. They requested the variance to construct a cantilevered deck over the existing bluff on this site. The impervious surface on the lot is just under 18%, including the proposed deck. The applicant's plan for the deck would not alter the essential character of the neighborhood, and the size of the deck is considered minimal. A request for a condition added to the variance by the City was suggested in that the deck may only be as deep as structurally allowed (approximately ten feet), or whatever can be structurally engineered for the cantilever, whichever is least. Mr. Greg Swirtz, owner, was in attendance and stated he had signed letters from the neighbors stating there was no opposition to the construction of this deck. He also noted there would not be any excavation into the bluff required as part of this project. Chair Bailey opened and closed the Public Hearing at 8:37 P.M. as there was no one present wishing to address this issue before the Planning Commission. Commissioner Turgeon stated that although she often would have trouble finding hardship in wanting to add a deck, the applicant had done a wonderful job of working with the difficult topography on this site. Also, she had visited the site and noted if there were any other space to add the deck other than over the bluff, she was certain it would have been requested. Commissioner Rosenberger asked Mr. Swirtz if any erosion control measures had been taken on this property. Mr. Swirtz noted he had added rocks on the lakeside, and the foundation had been in existence . for approximately eighty years so he did see any other areas to put the deck. . . . Planning Commission Meeting July 18, 2000 - Page 5 of 6 Chair Bailey stated it was surprising to him this request was not part of the significant remodeling process requested a year ago. Mr. Swirtz responded the hillside lift had not been put in at that time, and he did not know what it would be like to live in the house as that was not his residence at that time. Anderson moved, Turgeon seconded, Approval of the Variance for a Bluff Setback for Greg and Molly Swirtz, 6090 Ridge Road. Motion passed 3/1/1, with Bailey dissenting and Rosenberger abstaining. Chair Bailey stated he was not supportive as he did not see it as a hardship for living on this property. Commissioner Rosenberger abstained because he was not sure it was a hardship issue as someone had lived on this site for approximately eighty years without a deck such as this one. Also, he was not able to view the property to understand the merits of the request. 5. SIMPLE SUBDIVISION/COMBINATION - LOT LINE REARRANGEMENT Applicant: Herbert Margolis Location: 28045 Boulder Bridge Drive Director Nielsen explained background and purpose for this request. Mr. Herbert Margolis was in attendance and stated his reasoning for the request. He stated he would like to even out the lot lines in an effort to utilize the space in his yard for plantings and possibly a storage facility at some later date. Chair Bailey asked what issues should be considered in examining lot line rearrangements. Director Nielsen stated there were several issues, such as affecting the buildability of the lot, setback conformance, space dropping below zoning standards, as well as how the rearrangement might adversely affect others' ability to add on to their property. Turgeon moved, Anderson seconded, Approval of a Simple Subdivision/Combination-Lot Line Rearrangement for Herbert Margolis, 28045 Boulder Bridge Drive. Motion passed 5/0. 6. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 7. DRAFT NEXT MEETING AGENDA There will be two meetings of the Planning Commission in August-the 1st, and 15th. The August 1, 2000, meeting includes three items and a prioritization of the "To Do" List. . . . Planning Commission Meeting July 18, 2000 - Page 6 of 6 8. REPORTS Commissioner Turgeon stated the Fireman's Fundraising Dance would be held on Friday, July 21,2000, in Excelsior. Also, a Joint Meeting between the Councils of Tonka Bay and Shorewood has been scheduled for July 25,2000. The Lake Minnetonka Conservation District plans to meet on July 26,2000, to discuss the Shorewood Yacht Club matter as well as other issues. Chair Bailey will be the Council Liaison for the August 14, 2000, Regular City Council Meeting, and Commissioner Turgeon will be Council Liaison for the August 28, 2000, Regular City Council Meeting. 9. ADJOURNMENT Rosenberger moved, Woodruff seconded, adjourning the July 18, 2000, Planning Commission Meeting at 9:25 P.M. Motion passed 5/0. RESPECTFULL Y SUBMITTED, Sally Keefe, Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, 1 AUGUST 2000 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:03 P.M. Roll Call Present: Chair Bailey; Commissioners Boehm, Rosenberger, Turgeon, and Woodruff; Planning Director Nielsen; and Council Liaison Lizee Absent: Commissioner Anderson APPROVAL OF MINUTES Turgeon moved, Woodruff seconded, approving the July 18, 2000, Planning Commission Minutes as presented. Motion passed 4/0/2, with Boehm and Callies abstaining due to absence at that meeting. 1. 7:00 P.M.PUBLIC HEARING - REZONING FROM R-2A TO R-C Applicant: David Mueller Location: ~075 State Highway 7 Chair Bailey reviewed procedures utilized in the public hearing process noting cases heard this evening would appear before the City Council on August 28,2000. Director Nielsen provided background on this matter. A former owner purchased the vacant lot to the south of the office building as a resolution to a previous parking problem and legally combined it with this office site. The former owner never obtained the R-C zoning before combining the lots and the lot is now part of two zoning districts. The R-C zoning district was originally designed as a transitional district between lower density residential and higher intensity uses such as commercial or highways. Director Nielsen also stated support from the neighbors is to be noted to Mr. Mueller's credit, as there had previously been skepticism concerning commercial use of this site. Two letters were presented to the Commission this evening regarding concerns from neighbor's living directly across from the property. Mr. David Mueller, owner of the Control House Investments property, was in attendance and stated his intentions to enhance the property through rezoning and further landscaping. He stated his efforts to be a "good neighbor" to the people in the area, noting the people across the street are building on their property, and he had allowed them to store construction materials and to park worker's automobiles on the unused portion of his property. Chair Bailey opened and closed the Public Hearing at 7:13 P.M. as there was no one present wishing to speak to the Commission regarding this matter. . . . PLANNING COMMISSION MINUlES AUGUST 1, 2000 - PAGE 2 Commissioner Callies stated her concern regarding "spot zoning" as well as requesting clarification about the uses for the R-C district. Director Nielsen explained R-C uses to be office buildings, nurseries for plants and trees, or art studios-uses which do not attract a great deal of traffic or require extended hours of use. Turgeon moved, Callies seconded, approving the change from the current R2A Zoning district to a R-C Zoning District for David Mueller, 53075 State Highway 7. Motion passed 6/0. 2. 7:15 P.M. PUBLIC HEARING - VARIANCE FOR SIDE YARD SETBACK Applicant: Len & Julie Twetan Location: 26300 Smithtown Road Director Nielsen provided extensive history and analysis as it related to this property. Of particular note, the 1883 house on this property exists almost entirely in the setback areas of the property, thus, the requested additions require setback variances. Specifically, the house lies only 26 feet from the right-of- way from Grant Lorenz Road and 19 feet from the right-of-way of Smith town Road. As Director Nielsen explained, there are basically three components to this request. The original request for variance was for a family room/attached garage space, a covered front porch/upper level balcony space, and a sunroom addition. The front porch/balcony area would extend the house further into the setback area. According to the City Zoning Code, houses may be expanded if they are within the setback area of a property as long as the addition would not increase the nonconformity. In this case, the front porch/balcony area would do so. Director Nielsen also expressed concern regarding the sunroom addition noting the possibility of a structural need for expansion and the removal of a stairwell. Mr. Len Twetan, owner of the property, was in attendance and addressed the Commission. He explained his willingness to move the family room/attached garage space back approximately two feet thus, placing it out of the setback area. As a result, the requested variance for this portion of the property was no longer needed. He further explained there is a very thick wall in the sunroom area currently. Also, the basement space below the house is small and created from cut fieldstone. The stairwell into this area of the house is the only full access to that basement and is entered through approximately four feet of doorway, thus there is a need to retain the stairway in the original home. He would like to enlarge the sunroom to make it more useable. He also explained his request for the porch/balcony area as wanting to return the roofline to its previously existing position, as well as wanting to create a small porch that would hold a porch swing and two chairs. In return for being able to build this porch, he would concede use of his current deck, also in the setback area, thereby minimizing his request for square footage in the setback area. He stated he was quite confused by the right-of-way issue pertaining to this property as he believed the City did not own the right-of-way space on this property, but he was not sure he did either. Fred Bruning, of Sawhorse Designs, addressed the Commission on Mr. Twetan's behalf as well. Mr. Bruning explained his belief that removal of the thick wall would require a drop beam of six and one half feet and would make the sunroom unuseable. He also stated there is evidence of a previous roofline on the porch and to build the porch would reduce the existing front slab width from seven and one half feet to four. He also noted that this would bring the porch more into compliance as well as preserve the 1800's character of the house. PLANNING COMMISSION MINUTES AUGUST 1, 2000 - PAGE 3 . Commissioner Turgeon asked if the porch would be of natural wood. Mr. Bruning responded it would be made entirely of wood-no slab needed-and no rail. It would support a roof that would extend out approximately four feet from the house. Commissioner Woodruff confirmed there would be no need for stairs and questioned where the entryway would be into the house if the additions were approved. Mr. Twetan responded the entryway currently exists into the dining area, but would be moved to enter into a formal entryway space as part of the family room addition. Mr. Bruning also requested the Commission to consider this matter in separate portions so that if the family room area were to be approved, and the other areas not, that building could still take place. The Commission concurred. Chair Bailey opened and closed the Public Hearing at 7:47 P.M. as there was no one present wishing to address the matter this evening. Commissioner Rosenberger questioned the right-of-way ownership issue. Director Nielsen responded the City utilized information found in the survey, noting Mr. Twetan's survey illustrated the existing home and requested front porch addition to lie within the setback area. Mr. Bruning noted there was confusion regarding right-of-way ownership in his conversations with the surveyor, and the surveyor chose to illustrate the worst case scenario for the property. Director Nielsen explained that the the porch request included approximately 125 square feet, while the . deck Mr. Twetan was willing to remove would be 150-160 square feet. In consideration of the family room/garage addition, Commissioner Rosenberger stated his concern about the request to be twofold. First, the issue of a variance itself troubled him. He stated his belief that a variance is a test of good use of the property. Secondly, he believed the right-of-way ownership to be a critical issue needing resolution for this request. Commissioner Callies stated she agreed with the standard and asked what the current measurements are for the sunroom. Mr. Bruning responded the sunroom is currently five feet, four inches wide by fourteen feet long. He noted eight feet is considered to be a standard usable width for rooms. Commissioner Boehm stated his belief that it seemed reasonable to make the additions of family room/garage space as well as the sunroom, especially since the sunroom did not further offend the setback area toward Srnithtown Road. Commissioner Turgeon and Chair Bailey agreed with Commissioner Boehm. However, Chair Bailey stated he would have a hard time understanding hardship for a front porchlbalcony. Commisioner Rosenberger expressed his concern that the Planning Commission not become subjective in wavering from the standard. . Turgeon moved, Boehm seconded, approving the Family Room/Garage Addition, as well as the Sunroom, provided the Additions met the Staff Recommendations and the Family Room/Garage Addition would be moved back two feet into the buildable area of the lot for Len and Julie Twetan, 26300 Smithtown Road. . . . PLANNING COMMISSION MINUTES AUGUST 1, 2000-PAGE4 Commissioner Callies stated she agreed with the hardship issue that concerned Chair Bailey as there was room to build on the lot within the conforming space. She also stated she did not believe the Commission was being subjective and the request made reasonable use of the site. Commissioner Rosenberger again stated his concern about the Commission being subjective in determining hardship. Chair Bailey stated his opposition to the sunroom addition as he did not think it qualified for hardship as the space could be used with its current dimensions. Motion passed 4/2, with Bailey and Rosenberger dissenting. Regarding the Front PorchlBalcony, Commissioner Woodruff stated she liked the old stoop and thought it to be more practical. Commissioenr Rosenberger asked about responsibility for determining the right-of-way ownership issue on this property. Director Nielsen explained the burden of proof to be shouldered by the homeowner. Commissioner Rosenberger suggested tabling the PorchlBalcony addition until ownership could be determined on the right-of-way as he was very concerned and stated his belief that perhaps the City should shoulder some of the responsibility in determining ownership due to its possible use of the right-of-way for a potential trail. Commissioner Turgeon stated she noticed the rooflines when she visited the site and believed them to restore the character of the home. She also suggested the possibility of discussion regarding an amendment designed to allow the Commission to grant variances on the basis of restoration of historical character for older homes in the City. She also liked the idea of conceding the use of the deck and thought it to be a good trade in this case. Commissioner Callies stated she did not believe the porch to qualify for hardship use. Chair Bailey stated he was sympathetic to Commissioner Turgeon's issue of not being allowed to respond to historical character on homes. Callies moved, Woodruff seconded, tabling the Front Porch/Upper Balcony Addition for one month for Len and Julie Twetan, 26300 Smithtown Road. Motion passed 6/0. The Commission noted this matter had been tabled to allow a resolution of the right-of-way ownership issue by September 5, 2000, and if there was no resolution by that time, the matter would return for consideration. 3. 7:30 P.M. PUBLIC HEARING fi CONDITIONAL USE PERMIT FOR MANITOU WOODS P.U.D. Applicant: Roger Anderson Location: 5580 County Road 19 Director Nielsen explained that Mr. Anderson had resurrected plans from 1995 for a small twinhome project on this site. The project was originally approved in 1995, but never recorded. He noted there were a few changes from the recommendations of the original application. First, the unit lots do comply with two family dwellings. With regard to utilities, the applicant would now obtain water from the City of . . . PLANNING COMMISSION MINU1ES AUGUST 1, 2000 - PAGE 5 Shorewood, not Tonka Bay. Also, the developer would now agree to pay $1500 per unit for park dedication fees. The turnaround area still remained an issue and was requested to be enlarged in order for public safety vehicles to have ample turnaround. He also noted the tree reforestation would be fixed as part of the parking issue. Director Nielsen also explained this matter is a P.D.D. because of the anticipated curbcut on County Road 19. Mr. Anderson was in attendance and addressed the Commission stating his intentions to build twinhomes on this site. He would like to move trees that would be removed from the front area to the back portion of the lot in an effort to provide additional screening. After discussion with Mr. John Dennis, owner of the apartment building adjacent to this property, Mr. Anderson stated he would like to adjust the level of the driveway, so that stormwater runoff would continue to run down County Road 19, rather than onto his property. He believed he could remedy the parking issue and noted the units would be a walkout style priced at approximately $300,000. Chair Bailey opened the Public Hearing at 8:35 P.M. Mr. John Dennis, owner of the Shorewood Pond apartments, stated his concern over the current situation of stormwater runoff on his property and supported Mr. Anderson's efforts to send the water onto County Road 19. Chair Bailey closed the Public Hearing at 8:38 P.M. Callies moved, Rosenberger seconded, approval of the Concept and Development Stage Plan for a Conditional Use Permit for Manitou Woods P.U.D. for Roger Anderson, 5580 County Road 19. Motion passed 6/0. Commissioner Boehm left at 8:45 P.M. 4. MA TTERS FROM THE FLOOR There were no matters from the floor this evening. 5. DRAFT NEXT MEETING AGENDA The next Planning Commission meeting is scheduled for August 15,2000. Issues of garbage, right-of-way, and background information related to a senior housing site selection survey will be discussed. 6. REPORTS Commissioner Turgeon reported on matters considered and action taken at the July 24, 2000, Regular City Council Meeting (as detailed in the minutes of that meeting). Director Nielsen provided a brief update on the Shorewood Yacht Club matter before the Lake Minnetonka Conservation District. There is a joint meeting between the City Councils of Shorewood and Tonka Bay on August 7, 2000, at 7:00 P.M. to continue discussion regarding the County Road 19 Intersection Project. The meeting is tentatively scheduled to take place at the Tonka Bay City Hall. . . . PLANNING COMMISSION MINUlES AUGUST 1, 2000 - PAGE 6 7. ADJOURNMENT Rosenberger moved, Callies seconded, adjourning the August 1,2000, Planning Commission Meeting at 9:07 P.M. Motion passed 5/0. RESPECTFULL Y SUBMITTED, Sally Keefe, Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, AUGUST 15, 2000 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. ROLL CALL Present: Chair Bailey; Commissioners Boehm, Callies, Turgeon, and Woodruff; Council Liaison Lizee Engineer Brown; and Planning Director Nielsen; Absent: Commissioners Anderson and Rosenberger (Arrival at 7:02 P.M.) APPROVAL OF MINUTES Turgeon moved, Boehm seconded, approving the August 1, 2000, Planning Commission Minutes as amended on Page 3, Paragraph 9, Sentence 3, change "...understanding the hardship situation for a family room" to read "...understanding the hardship situation for a front porchlbalcony." Motion passed 5/0. STUDY SESSION Director Nielsen explained his request to the Commission to move Items Two and Three to the top of the Agenda in an effort to allow Engineer Brown to depart in a timely manner. 1. SENIOR HOUSING SITE STUDY (This item was moved to No.3 for discussion.) 1. RIGHT-OF-WAY REGULATIONS Engineer Brown provided historical knowledge regarding right-of-way ordinances and issues. He explained a landmark case in which the outcome allowed municipalities to regulate right-of- way and public utilities. Commissioner Rosenberger arrived at 7:02 P.M. This case helped to establish a model for a right-of-way ordinance adopted by the League of Minnesota Cities, the City Engineers Association, and the Public Utilities Commission, which Engineer Brown shared with the Commission. . . . Planning Commission Meeting Minutes August 15, 2000 Page 2 of 3 Engineer Brown then reviewed the document with the Commission. Of particular interest to the Commission, was the area of undergrounding of utilities. It was noted there are three areas where undergrounding can be requested. These are: when a public works improvement project takes place, when new development occurs, and finally, in retirement of existing facilities. Engineer Brown also noted this document seemed to be very defensible in a court of law, as well as rapidly becoming an industry standard. Engineer Brown also discussed potential for backfeeding the electrical system when a generator is wired into the system improperly. Chair Bailey suggested it might be prudent to consider this information as two potential ordinances treating the retirement of facilities as a separate issue since it appeared to be more controversial. Callies moved, Rosenberger seconded, having Staff prepare a Right-of-Way Ordinance for review by the City Attorney and Communications Consultant to include provisions of direct boring, undergrounding of facilities as it related to new development and reconstruction, and modifications to the rate schedule. Motion passed 6/0. 2. ORGANIZED GARBAGE COLLECTION Director Nielsen explained there is concern for damage being done to streets during organized garbage collection. Currently, the City holds thirteen licenses for garbage collectors, but there are only three vendors. Many of the licenses are established under a variety of company names, but owned by a single vendor. Director Nielsen presented a realm of options for discussion on how to handle this matter. The Commission also discussed a number of areas of concern, such as repair costs for streets, health and welfare issues, noise and air pollution issues, as well as aesthetic value in having organized garbage collection. Discussion then ensued regarding the need and purpose for a survey related to this matter and the need for feedback from City residents. Woodruff moved, Turgeon seconded, directing Staff to prepare a newsletter article describing potential changes in refuse hauling. Motion passed 5/0/1, with Rosenberger abstaining due to potential conflict of interest. 3. SENIOR HOUSING SITE STUDY Director Nielsen provided background regarding the need for a study of this nature. The Commission discussed criteria for evaluation of sites and the consensus of the Commission was to utilize existing criteria from the previous Senior Housing Site Study of 1995. . . . Planning Commission Meeting Minutes August 15, 2000 Page 2 of 3 Rosenberger moved, Turgeon seconded, Directing Staff to prepare an inventory of sites using existing criteria for potential building lots for Senior Housing. Motion passed 6/0. 4. REVIEW WORK PROGRAM FOR 2000 Director Nielsen complimented the Commission on the amount of priorities which had already been completed this year. The Commission planned to discuss the remainder of tasks at the upcoming meetings through year end. 5. MATTERS FROM THE FLOOR There were no matters from the floor this evening. 6. DRAFT NEXT MEETING AGENDA The next meeting of the Planning Commission will be September 5, 2000, and will include three items. Commissioner Woodruff is slated to be Council Liaison for the month of September, 2000. 7. REPORTS Commissioner Boehm reported on matters considered and actions taken at the August 14, 2000, Regular City Council Meeting (as detailed in the minutes of that meeting). 8. ADJOURNMENT Callies moved, Boehm seconded, adjourning the meeting at 9:35 P.M. RESPECTFULLY SUBMITTED, Sally Keefe, Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, 5 SEPTEMBER, 2000 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:02 P.M. A. Roll Call Present: Chair Bailey, Commissioners Callies, Anderson, Boehm, Woodruff and Turgeon; Planning Director Brad Nielsen Late arrival: Council Liaison Lizee Absent: Commissioner Rosenberger B. Review Agenda Planning Director Nielsen requested the Commission amend the agenda as follows. Nielsen asked to include a discussion of the setback variance for Len Twetan, 26300 Smithtown Road, which had been tabled at the previous meeting. New information had arrived and Nielsen requested this topic be added to the agenda as Number 4. With no objection, Bailey did so. APPROVAL OF MINUTES Callies moved, W oodrufT seconded to approve the minutes as submitted. Anderson abstained. Motion passed 5/0/1. 1. 7:00 P.M. PUBLIC HEARING - CONDITIONAL USE PERMIT AND VARIANCE Applicant: Location: South Tonka Baseball Freeman Park (Babe Ruth Field) Chair Bailey reviewed procedures utilized in a public hearing. Director Nielsen gave a brief overview of South Tonka Baseball's request for a variance and conditional use permit on Freeman Park Field #2 to build dugout structures. These structures already exist on field #3 and the proposed dugouts would be built along the 1 st and 3rd baselines of field #2. Nielsen went on to explain that conditional use permits are required for structures that are built within the parks. Since these small tin and wood lean-to dugouts qualify as structures they require the permit. Second, City ordinance . . . PLANNING COMMISSION MINUTES SEPTEMBER 5, 2000 - PAGE 2 requires park property buildings have a side yard setback twice those of regular zoning - R 1 C Zoning District requires a 10 foot side yard setback, thus, the field should provide a 20 foot side yard setback. Nielsen cited several peculiarities to this field. First, the site itself has an odd configuration. The city has even looked into the possibility of rotating the field, which was eventually thrown out due to the proximity to the senior housing development. Second, the dugouts themselves are merely small lean-to metal and post structures which should not obscure neighbors views. Nielsen then invited South Tonka Baseball to speak. Brian Tische, 6240 Cypress Drive, Excelsior, President of South Tonka Baseball, explained that approximately one year ago they received approval from the City Council to build dugouts as part of a plan they had at Freeman Park. They have made several improvements to fields #1 and #2 and now have the funds available to build dugouts on #2. First, they considered building dugouts similar to those on field #3, however, these would obscure spectators views. They have now proposed putting up a wooden structure with an insulated tin roof. The back and sides would be open with a removable mesh backing. The third base side of field #2 is where they need approval since it currently lies on the property line. Chair Bailey opened the Public Hearing at 7:25 P.M. Jan Caugan, 26050 Shorewood Oaks Drive, expressed concern over the trespassing that occurs on their property. Backing up to the field, she is totally against this structure being built outside the fence against their property line. Director Nielsen assured the woman that the dugout would only be inside the fence line. The fence itself becomes the back wall. Mrs.Caugan then had no objection once she understood where the dugout was to be built. Chair Bailey closed the Public Hearing at 7:30 P.M.with no others wishing to address the Issue. Callies questioned whether other variances existed and if the field could be rotated. She wondered what was between the park and senior housing development. Nielsen explained that even after the road changes to a footpath, the size of the field still would not change much. Access of emergency vehicles will still be necessary. More discussion ensued on the possibility of rotating the field. Boehm asked what the need or "hardship" for the dugout was. Tische identified safety factors such as fly balls; the ability to keep people out of the team's way and the need to protect the children from the elements. . . . PLANNING COMMISSION MINUTES SEPTEMBER 5, 2000 - PAGE 3 Turgeon contended that this field has always been an issue and the more you add to it the harder it will be to change. She questioned why the park system could not be worked differently, either by rotating or moving the field. Perhaps, if asked, the Park Commission could identify a long-range parks and fields plan. Tische reiterated that the Park Commission and City Council had approved these plans two years earlier and that South Tonka Baseball merely needed the Planning Commission's approval on the structure and the variance needed to build the dugouts. Nielsen relayed to the Commission that when the City Council and Park Commission approved this improvement they did not realize that a variance was needed but were fine with the structure falling within the property line. Council Liaison Lizee arrived at 7:38 P.M. Anderson moved to approve the conditional use permit and variance, Boehm seconded. Motion failed 1/6 with all dissenting but Boehm. Anderson amended that we approve the conditional use permit for the other three dugouts. Boehm seconded, motion passed 5/1, with Woodruff dissenting. 2. 7:15 P.M. PUBLIC HEARING - CONDITIONAL USE PERMIT FOR SPECIAL HOME OCCUPATION. Applicant: Location: Michael and Cynthia Marr 6015 Chaska Road Director Nielsen identified the two types of conditional use permits for home occupation - limited and special. Based on the possibility of more than one client at any given time frequenting the dog grooming business of Cynthia Marr the Special Home Occupation permit is required. With this in mind, Nielsen went on to share three letters sent in by the Marrs neighbors in support of their home business. A business they have run in their home for approximately 18 years without any complaints, and one that complies with all city and state regulations. Marr came to the city herself to ask for this permit after noticing recent ordinance changes. Nielsen recommended approval of the conditional use permit. Cynthia Marr, 6015 Chaska Road, shared her philosophy with the Commission. A philosophy in which she schedules customers consecutively to avoid conflicts with one another and limits her business to about 4 dogs per day. The Commission urged her to identify her base hours of operation. She replied that she could limit the hours easily to between 7 A.M. and 9 P.M. . . . PLANNING COMMISSION MINUTES SEPTEMBER 5, 2000 - PAGE 4 Chair Bailey opened and closed the Public Hearing at 7:45 P.M as there was no one present to address the issue before the Planning Commission. Callies moved, Anderson seconded approving the conditional special use permit. Anderson amended the motion to include hours of operation from 7 A.M. to 9 P.M. Motion passed 6/0. 3. 7:30 P.M. PUBLIC HEARING - CONDITIONAL USE PERMIT FOR FILL IN EXCESS OF 100 CUBIC YARDS. Applicant: Location: David Sauer 5965 Galpin Lake Road Nielsen explained that Mr.Sauer wants to build a new driveway to accompany his home. The home will be situated in the middle of his property due to an existing sanitary sewer easement on the property and be built next year. To do this, Sauer will need to fill approximately 1800 cubic yards in the southwest comer of his lot. Based on Engineer Browns report, Nielsen explained that the change in elevation on this property is about 30 feet and the section to be filled is approximately 60 x 150 feet and may run as deep as 8 feet in parts. The zoning aspect of this indicates that the house does comply with the RlC and shore land zoning district ordinances. The amount of the impervious surface proposed is under the 25% maximum - about 16%. The driveway grade shows a 10% grade with a 2% landing spot at the top. As far as the grading, drainage, and erosion control, Nielsen shared the erosion control plan along the north and south sides of the property. He went on to clarify, that again, the side slopes do not exceed the 3 to 1 ratio of disturbed slopes. The issues of landscaping and tree preservation will be addressed by removing mostly just brush and preserving/avoiding existing trees either by building a retaining wall or filling only up near them. Based on these things, Nielsen recommended the conditional use permit be granted, however, staff does suggest the driveway not be surfaced until the building permit is applied for. Chair Bailey asked Mr. Sauer if he would like to add anything. He declined. Chair Bailey opened the Public Hearing for comment at 7:55 P.M. Steve Williams, 5985 Galpin Lake Road, felt the fill project should be approved, however, he was concerned over what his sloped side view would be. . . . PLANNING COMMISSION MINUTES SEPTEMBER 5, 2000 - PAGE 5 Sauer replied that his plan involved as little grass ground cover as possible, and included mostly naturalized areas. Chair Bailey closed the Public Hearing at 8: 10 P.M. Chair Bailey and the Commissioners shared concerns over drainage, the type of fill to be used and the amount of truck traffic it will generate. Nielsen reiterated the figures for erosion control, and that they do comply, and encouraged approval of the permit. Anderson moved to approve the request as submitted by staff on the condition that the type of fill be approved by the City Engineer with the accompanying erosion control plan. Boehm seconded. Anderson added that the city reserve the right to review the hours of operation if complaints from neighbors ensue during the fill process. Boehm seconded, motion passed 6/0. 4. CONDITIONAL USE PERMIT AND VARIANCE FOR DECK ADDITION Applicant: Location: Len Twetan 26300 Smithtown Road Nielsen reviewed the status of the existing house, as it stands it does not conform to current setback requirements, however, that is not the area of the house being considered for the addition. Since the last meeting, Council has approved the family room and garage addition on the back. Also, a title opinion has surfaced regarding the 33-foot space between Mr. Twetan's property and the comer. As it stands now, this right of way area, is owned by the estate of the original 1915 owners. If this is true, and verified by the city attorney, Mr. Twetan's lot is no longer a comer lot. It is, instead, an interior lot only requiring a setback of 10 feet, not 50. Mr. Twetan then offered the opportunity of trading the nonconforming side deck for the new smaller front porch in order to restore the character of the house. From his research, Mr. Twetan identified the Mann family as the original 1915 owners. Turgeon and others saw no problem with the swap. Callies motioned to approve the variance for the front deck and balcony on the condition they remove the nonconforming side deck. Turgeon seconded, motion passed 6/0. , PLANNING COMMISSION MINUTES SEPTEMBER 5, 2000 - PAGE 6 . 5. MATTERS FROM THE FLOOR There were none. 6. DRAFT NEXT MEETING AGENDA There will be a Study Session with the Council on the 19th of September at 6:30 P.M. to discuss ordinance amendments and other issues. Lizee suggested they address historical use concerns and variances based on the type of properties we saw this evening. Bailey saw the need to cover accessory space; historical and nonconforming properties; and getting input from the Council over the ongoing site study for senior housing. It was agreed that it may be useful to get a sense of how far they want to take the site study. 7. REPORTS Boehm reported on the past Council Meeting in which the rezoning on the office building and resolution for Manitou Woods took place. There was also a lengthy discussion over expanding patrol for Lake Minnetonka. A request for more data followed. . Nielsen reported on the status of the intersection. The indication Council received from the two liquor committees was that Tonka Bay wants to stay in the liquor store business with Shorewood. Tonka Bay also wants to go ahead with plans for the intersection but want an appraisal of the property and an audit of the operation performed first. Woodruff had no report from LCEC. Their new Council liaison will be Mayor Love. Woodruff will be the Council Liaison for the next Regular City Council Meeting. 8. ADJOURNMENT Anderson moved, Callies seconded to adjourn. Motion passed 6/0. The meeting adjourned at 8:54 P.M. RESPECTFULLY SUBMITTED, Kristi B. Anderson RECORDING SECRETARY . . . . CITY OF SHOREWOOD JOINT PLANNING COMMJCITY COUNCIL MEETING TUESDAY, SEPTEMBER 19,2000 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES The Commission toured the Shorewood Yacht Club, as described m Item 1 of the Agenda, from approximately 7:00 -7:50 P.M. this evening. CALL TO ORDER Chair Bailey called the meeting to order at 8:00 P.M. ROLL CALL Present: Chair Bailey; Commissioners Anderson, Callies, Turgeon, and Woodruff; Council Liaison Lizee; and Planning Director Nielsen; Absent: Commissioners Boehm and Rosenberger; Councilmember Stover Also present: Mayor Love; Councilmembers Garfunkel and Zerby APPROVAL OF MINUTES Woodruff moved, Anderson seconded, tabling the September 5, 2000, Planning Commission Minutes as pages were missing in the copies distributed to the Commission. Motion passed 5/0. STUDY SESSION 1. TOUR SHOREWOOD YACHT CLUB PROPERTY At 7:00 P.M. this evening, the Planning Commission and members of the City Council-with the exceptions of Mayor Love, Councilmember Stover, Commissioners Boehm and Rosenberger, attended a tour ofthe Shorewood Yacht Club given by Mr. and Mrs. John Cross. Mr. Cross submitted a request for rezoning a parcel of land under his ownership and wanted Council and Commission to be aware of possible changes to his business with this request. Commission noted concerns related to boat storage capacity and parking. 2. DISCUSSION ON ZONING CODE AMMENDMENTS Mayor Love thanked Chair Bailey and the Commission for working with Council in this Study Session. He stated he was grateful for the opportunity to work together to better understand the goals of the zoning code amendments and how best to work toward these goals. A. SENIOR HOUSING DENSITY Chair Bailey briefly reviewed the discussion the Planning Commission had related to this matter. He also noted the numbers utilized in reducing the density requirements of the Zoning Code were related to matters of practicality and nothing more. The Commission sited a number of locations throughout the City where a higher density would not be feasible due to limitations in space utilized by the kind of housing built on the sites, rather than the recommendations in the current Zoning Code. . . . PLANNING COMMISSION MINUTES SEPTEMBER 19,2000 - PAGE 2 Commissioner Callies questioned the reason for reviewing only the density involved in senior housing aspects of the Zoning Code. She believed the densities being discussed were appropriate for other zoning districts as well. Councilmember Zerby asked if comparables had been completed in other cities. Director Nielsen explained the cities of Lino Lakes, Roseville, Champlin, and others had been contacted, and the recommendation of six units per acre had been utilized in those cities as well. Mayor Love commented the issue of affordability in senior housing was a concern expressed by Council in previous discussions. He also explained the price of these homes to be market driven, and creating higher densities, which may lower the land costs, would not effectively reduce the price. Council agreed. B. ACCESSORY SPACE REGULATIONS Director Nielsen provided background related to the zoning Code, noting that historically, the Code used the definition of approximately 1,000 square feet as the equivalent for a three car garage. Over time, as the needs of City residents changed resulting in numerous variance requests, this number was increased to approximately 1,200 square feet, or the equivalent of a five car garage, and now existed as an ordinance in the Zoning Code. He also noted, however, it still remained the most frequent zoning request. Chair Bailey explained to Council the thinking behind the recommendation to amend the Zoning Code in this area, noting it seemed to provide the City with an opportunity to deal with certain non-conforming structures. Mayor Love questioned the desired goal in changing the amendment. Director Nielsen explained the purpose to be dealing with accessory space effectively and correcting non-conforming structures when an opportunity is presented to bring them into conformance. Councilmember Garfunkel stated his concern to be an anticipated loss of flexibility in dealing with unique aspects of home sites in the City. Director Nielsen explained the Commission's concern over having to make subjective and arbitrary decisions without having the amended change. Chair Bailey explained that the Commission viewed this as an attempt to parallel the wording in the Zoning Code that deals with demolition of a home and at the same time, provide the City with the opportunity to bring certain neighborhood structures into compliance. Commissioner Turgeon commented residents will have a choice to either get rid of the non-conformity or bring it into compliance. The ordinance would not be making that choice for them, just simply stating the choice existed for them. She also commented the change in the ordinance would help to allow the Commission to have more latitude in dealing with landscaping issues in setback areas. Councilmember Zerby noted his understanding of tonight's discussion to be a need for equity between "teardown" projects and remodeling projects as far as the ordinance was concerned. He noted he could agree with these general goals. Mayor Love and Councilmember Lizee also agreed. PLANNING COMMISSION MINUTES SEPTEMBER 19,2000 - PAGE 3 . 3. ORGANIZED GARBAGE COLLECTION Mayor Love commented his concerns in this area to be related to the current treatment of City streets when heavily used by garbage haulers, and matters of aesthetics. Commissioner Turgeon explained there seemed to be a perception by the public that there are many small garbage haulers, when in fact, there are only about three companies operating under various names. Director Nielsen explained there seem to be a number of issues related to this topic, and there seemed to be a question whether the City needed to be involved in this area. Also, there is residential concern for keeping the "small guy" in business and maintaining a level of service which City residents are accustomed to receiving. He noted the Commission had discussed utilizing a survey method to obtain information on these issues from City residents. Councilmember Garfunkel questioned whether it was possible to quantify an amount of money that was necessitated for street repair due to the heavy use by garbage haulers. Chair Bailey noted that it would make sense to obtain the economics of the situation by reviewing the current situation versus the options of utilizing an organized garbage collection system. Then, residents could be presented with accurate information and a reaction could be obtained from residents at that time. Commissioner Turgeon also suggested the garbage haulers be contacted directly to determine current service choices and levels of service being offered to residents. Commission and Council agreed these . ideas made sense and would be investigated. 4. MATTERS FROM THE FLOOR There were no matters from the floor this evening. 5. DRAFT NEXT MEETING AGENDA Director Nielsen noted there would be three items on the next Planning Commission Agenda for the meeting on October 3, 2000. Commissioner Woodruff agreed to attend the Council meeting on September 25,2000, as Council Liaison. 6. REPORTS Director Nielsen reported that negotiations will be starting soon regarding the acquisition of the Gideon Glen property. 7. ADJOURNMENT Anderson moved, Turgeon seconded, adjourning the meeting at 9:30 P.M. RESPECTFULLY SUBMITTED, . Sally Keefe, Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, OCTOBER 3,2000 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. ROLL CALL Present: Chair Bailey; Commissioners Anderson, Boehm, Turgeon, and Woodruff; Council Liaison Lizee, and Planning Director Nielsen; Absent: Commissioners Callies and Rosenberger; Engineer Brown APPROVAL OF MINUTES Chair Bailey noted there were two sets of minutes for approval this evening. Turgeon moved, Anderson seconded, approving the September 5, 2000, Planning Commission Minutes as amended on Page 5, Item 5, change "Applicant: Len Tweton" to read "Applicant: Len Twetan" and change "Tweton" to "Twetan" throughout this item. Motion passed 5/0 Turgeon moved, Anderson seconded, approving the September 19, 2000, Planning Commission Minutes as presented. Motion passed 4/0/1, with Boehm abstaining due to absence at that meeting. 1. 7:00 P.M. PUBLIC HEARING: CONDITIONAL USE PERMIT ADDlicant: Mark and Sharon Johnson Location: 26060 Wild Rose Lane Chair Bailey reviewed the procedures utilized in a public hearing. He noted Items approved this evening would appear on the October 23, 2000, Regular City Council Meeting Agenda. Director Nielsen explained Mr. Johnson was requesting approximately 250 yards of fill to construct a driveway for a house to be built on this site. Director Nielsen explained the site to be challenging at best, noting there was a twenty-four foot drop in topography from east to west on the site, and there were significant issues related to drainage. In spite of the fact that the applicant was proposing to cut into the slope on the easterly half of the lot, there was not sufficient fill for the driveway. Director Nielsen reviewed his recommendations noting the applicant's plan meets City Code requirements and restrictions. There was significant concern related to the proposed ten percent grade of the driveway. A suggestion had been made to the applicant to raise the level of the home and driveway by one foot, thus, allowing issues of drainage to be eased by creating a culvert beneath the drive and effectively lowering the slope in the driveway. He also noted that erosion control measures needed to be included in the grading plan as well as showing how water would be conducted around the home. Finally, he recommended a tree preservation plan completed as part of the building permit process be signed by a registered landscape architect as there were concerns related to plantings near and upon the proposed retaining walls. PLANNING COMMISSION MINUTES OCTOBER 3, 2000 - PAGE 2 of 8 . Director Nielsen reviewed the recommendations of the City Engineer as well. As stated previously, there existed significant concerns related to grading and drainage. Most significantly, there are concerns for the location of the house and driveway as it related to the surrounding drainage patterns on the site. It did not appear there was adequate room between the east side of the house and the easterly property line to construct a drainage swale as could be necessary. Due to these drainage issues and other unresolved issues that could potentially provide substantial damage to the proposed structure if not addressed, the City Engineer had requested this item be tabled until these issues were remedied. The Public Hearing was opened at 7:17 P.M. Mr. Mark Johnson, 26060 Wild Rose Lane, addressed the Commission and reminded them he was appearing before them to request a Conditional Use Permit for Excess Fill. He noted the other issues of concern would be handled through the normal course of the building permit process. The Public Hearing was closed at 7:18 P.M. Commissioner Turgeon questioned Director Nielsen what alternatives could be utilized if there was not room on the property to provide a necessary drainage swale. He responded a "French Drain" could possibly be used in that space. . Anderson moved, Woodruff seconded, recommending approval of the Conditional Use Permit for Fill in Excess of 100 Cubic Yards for Mark and Sharon Johnson, 26060 Wild Rose Lane, subject to review and approval by the City Planner and City Engineer as outlined in Memorandums referencing File No. 405(00.26) , and P.I.D. No. 32-117-23-12-0010 respectively. Motion passed 4/1, with Turgeon dissenting. *For future reference, please note there are two Planning Commission memorandums on file at City Hall. One is a memorandum form Brad Nielsen, dated September 1, 2000-referencing File No. 405(00.26). The second memorandum is from Larry Brown, dated October1, 200D-referencing P.I.D. No. 32-117-23-12-0010. Both these memorandums provide detailed analysis and explanation in response to Commission's concerns. 2. 7:15 P.M. PUBLIC HEARING ii CONDITIONAL USE PERMIT FOR ACCESSORY SPACE IN EXCESS OF 1200 SOUARE FEET Applicant: Steve and Jean Polston Location: 28215 Boulder Circle Director Nielsen explained the history of this request. Mr. Steve Polston applied for a CUP to build a detached, single-story garage near the center of his property. His property currently had accessory structures totaling 573 square feet of accessory space. He proposed building a new attached garage having 1,140 square feet of area, bringing the total area of accessory structures on the site to 1,713 square feet. . The structure complies with City Code restrictions and recommendations, with one exception-existing hardcover on the property was approximately thirty-four percent. This was due to the use of plastic in landscape beds. Director Nielsen also stated the applicant owns a separate vacant parcel of land to the east of his. property and is willing to legally combine this unbuildable parcel with his homestead property to increase site size. A suggestion was made to perforate the existing landscape cover to allow drainage through the plastic. Making use of these two suggestions, the end result would be approximately twenty- five percent hardcover and would then comply with Shoreland Management requirements. PLANNING COMMISSION MINUTES OCTOBER 3,2000 - PAGE 3 of 8 . The public hearing was opened at 7:35 P.M. Mrs. Jeannie Polston, 28215 Boulder Circle was in attendance and addressed the Commission to explain there was a title search in progress related to the unbuildable parcel to be combined. Barring any contrary findings, she did not anticipate any problems with these suggestions. Mr. Darrell Carver, 27910 Smithtown Road, asked Mrs. Polston if there were to be trees planted around the new garage. She responded the area around the garage is quite wooded, and while no new additional trees were to be planted on the south side of the garage, she did not believe Mr. Carver would be able to see the new garage. The public hearing was closed at 7:40 P.M. Commissioner Woodruff questioned whether there was a plan to plant trees to screen the garage from the east. Mrs. Polston stated they were planning to plant a few evergreen trees on that side of the garage in an effort to provide screening. Anderson moved, Woodruff seconded, recommending approval of a Conditional Use Permit for Accessory Space in Excess of 1200 Square Feet, for Steve and Jeannie Polston, 28215 Boulder Circle, subject to the applicant providing a laudscape plan showing where trees would be planted for screening. Motion passed 5/0. 3. 7:30 P.M. PUBLIC HEARING . . COMPREHENSIVE PLAN AMENDMENT . REZONING FROM R-IA TO L-R . CONDITIONAL USE PERMIT . VARIANCE Applicant: Location: Minnetonka Moorings 600 West Lake Street *For future reference, please note there is a Planning Commission memorandum on file at City Hall from Brad Nielsen, dated September 27, 2000-referencing File No. 405(00.27). This memorandum explains, in significant detail, the history and analysis surrounding these requests. Director Nielsen provided a detailed explanation of the issues involved in these requests. He explained John and Judy Cross, representing Minnetonka Moorings and working through the Shorewood Yacht Club facility, had submitted an application for rezoning of their property. In doing so, a Conditional Use Permit, Variance, and an amendment to the Shorewood Comprehensive Plan were necessitated. Involved in this property and further complicating matters was the recent acquisition of a parcel of land immediately west of the Yacht Club where Mr. and Mrs. Cross were proposing additional dockage in an effort to expand their business. In reviewing this matter, Director Nielsen provided information as it pertained to the existing site and then regarding the expansion site. Some issues pertain to both sites. . First, Director Nielsen explained that any rezoning must be guided by the Comprehensive Plan set forth by the City. When amended last, efforts were made to pave the way, should an opportunity arise, to bring the marinas into compliance with the Lakeshore Recreational (L-R) zoning district. In considering the L-R District Requirements, there are Permitted Uses, Accessory Uses, and Conditional Uses relating to Single-Family Dwellings, Open and Outdoor Dry Land Storage of Boats and Trailers, Lot Requirements and Setbacks, Building Requirements, and Special and Specific Conditions. Following is a brief summary of the comparison between the subject property and these requirements as detailed by . . . PLANNING COMMISSION MINUTES OCTOBER 3, 2000 - PAGE 4 of 8 Director Nielsen. A more significantly detailed discussion of these issues can be found in the Planning Commission referendum referenced at the beginning of this Item. The permitted use in the L-R district was subject to annual licensing procedure and had as its only use the water-harboring of boats. Specifically, the L-R district stated the water-harboring of boats in Gideon's Bay must be limited to sailing boats. The L-R District had off-street parking, a clubhouse building, a storage building, gas dispensing equipment and boat rental as allowable uses for this area. The Shorewood Yacht Club had all of these. The storage building on the site was to be removed, however, its proposed use as a dumpster enclosure was deemed more useful, as a roof over the area would help to conceal it from the Hennepin County Regional Railroad Authority trail which bisects the property. With regard to the single family dwelling on the property as part of its Conditional Uses, all setback requirements were observed, however, it would need to comply with the Shorewood Rental Housing Code and would need to be inspected for conformance. While there were many issues to be examined regarding Open and Outdoor Dry Land Storage of Boats and Trailers, the most significant matter seemed to be a need for a detailed landscaping plan for the area demonstrating a plan for screening of evergreen trees between the parking lot and shoreline, along the South edge of the property facing County Road 19, as well as maintaining existing vegetation abutting the Right-of-Way near the H.C.R.R.A trail. Director Nielsen complimented the Yacht Club on their lighting noting it was very well done for its use as well as being sensitive in its impact on the neighbors. There was concern for the boat storage on the site, noting that if all parking sites would be utilized and boats stored on the site as well, the need would exceed supply. An alternative parking/storage area was proposed in the vacant southwest comer of the site abutting County Road 19. Parking was considered an area to monitor and adjust as needed. The most significant concern overall seemed to be the proximity of parking and storage so close to the shoreline. While enhanced landscaping would help to mitigate potential problems, it was recommended that the parking areas near the lake be examined by many agencies in an effort to address issues of drainage directly into the lake from this site. With regard to Signage found in the Special and Specific Conditions portion of the L-R District Zoning Code, the Shorewood Yacht Club had three signs while the requirements stated that only two signs would be allowed. At this point, Director Nielsen explored the background related to the expansion site and requests made regarding this portion of land as it related to the Shorewood Yacht Club. He noted three additional docks existed on this site primarily for the use of certain residents on Timber Lane. The applicants would like to add a fourth dock to the existing system, providing thirty-five additional slips. One of the docks would be maintained as a slip for a property owner at 5585 Timber Lane. The easternmost of the three docks would be for one of their management boats utilized in assisting customers in need of help. PLANNING COMMISSION MINUTES OCTOBER 3, 2000 - PAGE 5 of 8 . When considering issues involved in the expansion site, Director Nielsen explained, it would be important to consider issues of Parking and Access, as well as Boat Traffic and Existing Dock Rights. Parking and Access on the expansion site was recommended to include emergency vehicles only. With the exception of a proposed boat canopy used to protect the Sailing School students from the elements and a sailboat storage rack, the site should remain in a natural undeveloped state. Boat traffic was believed to increase by approximately forty percent as a result of the proposed plans for this site, however, no dredging of the lake bottom would be required to accommodate the additional slips. Existing Dock Rights should be maintained for the exclusive use of the residents of 5585 Timber Lane only as part of consideration of the expansion site. Director Nielsen summarized his comments noting he believed the plans to be well done and addressed many issues identified in the past. He stated there would be many improvements to the property and the expansion and rezoning would allow the City to gain more control over the property. He also noted a list of names had been submitted to the City noting no opposition to the proposed plans for this site. John and Judy Cross were in attendance and seized the opportunity to address the Commission. Mr. Cross noted he had few disagreements to the recommendations Director Nielsen had reviewed. He also noted there was no current need for the overflow parking/storage area, but did not want this to be an issue at the time it would be needed in the future. . Mrs. Cross addressed the issue of the third sign facing the lake. She stated she considered it more of a "landscape embellishment" as it was made of rope and occupied a flower bed. She stated the members liked it, and it could only be seen from the lake, however, it was not needed. She also stated the neighbors that can see the property have no objection to it being there. Mr. Cross also expressed disappointment in the necessary delay for formal approval of the Comprehensive Plan Amendment. Mrs. Cross noted there are forty-one people on a waiting list for the proposed slips, and they were hoping to have the dockage ready next spring. The timeframe that would occur as part of the formal approval process would not allow that to happen. Chair Bailey opened the Public Hearing at 8:40 P.M. Dwayne V., 5585 Timber Lane, stated his concern regarding the noise coming from the hollow booms on the sailboats, and a concern over the potential overflow lot on the southwesterly corner of the property. He stated he had lived at his address for twenty-eight years and knew the locale of the proposed driveway onto County Road 19. He voiced concern for safety in that area should the overflow lot be needed. James Hancock, 23800 Lawtonka Drive, stated he was very much in favor of these requests as he believed it to be a more favorable use of property. Steve and Nancy Linder, 23730 Lawtonka Drive, were in attendance. Mr. Linder addressed the Commission with his request to reconsider dockage for the Gideon Cove residents. He state it was his prior knowledge that additional docks had been denied in that area as a general rule, and he was surprised to see this request coming forward for approval. . J oann Schaub, 5465 Timber Lane, was very concerned for traffic utilizing the proposed overflow parking area. She questioned Mrs. Cross as to whether emergency vehicles were currently utilizing that area. Mrs. Cross responded the police may be monitoring that area, but she was not sure. Mrs. Schaub commented she had seen vehicles removing the chain and driving in on previous occasions. PLANNING COMMISSION MINUTES OCTOBER 3, 2000 - PAGE 6 of 8 . Julie Ingelman, 23720 Lawtonka Drive, stated her concerns over the timing of this issue, and the Gideon Cove request for additional dockage being denied. She also noted parking seemed to be quite crowded on the Yacht Club property, and she would like to see the mess along the H.C.R.R.A. trail cleaned up as she utilized the trail daily Dan Puzak, 23830 Smithtown Road, expressed concern over the lakeshore and lake bottom. He stated this area previously served as a drainage area for the Excelsior Sanitary Sewer Treatment facility and it was his belief that it was one of the most polluted areas of lake bottom in that area. He stated he would like to see a viable business run in that area with clean-up of the lake bottom. He did not support these requests due to the muck on the lake bottom potentially being disturbed. He also had concerns for traffic on Lawtonka Drive. He believed if it was not fenced off, it would create an eyesore in that area. Donna Delaney, 23760 Lawtonka Drive, stated her support for the improvements to the existing marina site. She noted she did not hear any noise, and the sailboats are a beautiful view. She did, however, have concerns regarding the proposed drive down Timber Lane. Regarding the muck on the bottom, she believed Lake Minnetonka to be a large lake, and she did not see the muck on the bottom affecting the rest of the lake as a whole. Judy Cross again spoke to address concerns regarding the proposed driveway entrance. She stated there is a process in place used for pick-up and drop-off of students for the sailing school. She did not want the additional responsibility of dealing with students being dropped off in the proposed driveway entrance area. The current process would continue to be enforced regarding the students being transported to the sailing school. . John Cross also stated that by removing the middle dock of the three on the expansion site, the area would be left in a more natural state. Chair Bailey closed the Public Hearing at 9:04 P.M. Commissioner Anderson stated his two concerns to be related to storage and screening of the boats, and the close proximity of the parking to the lake. Also, he believed access to Timber Lane should be controlled. Commissioner Turgeon commented she had concerns related to proposed versus actual numbers of parking spaces on the site. Also, she did not want to see another driveway placed onto County Road 19 in that area. Furthermore, she believed sensitivity should be used when considering implications from the muck on the bottom of the lake. She stated she would like to approach appropriate agencies and authorities to find out what is on the lake bottom in this area. Commissioner Woodruff echoed Commissioner Turgeon's comments regarding the environmental impacts in and around this area. Commissioner Boehm also supported concerns regarding environmental impacts on this site. He also expressed concern for the parking situation and proposed overflow area. Chair Bailey reminded the Planning Commission of the efforts put into the Comprehensive Plan. He believed these plans to be a positive step forward, and he did not want to lose sight of the opportunity to bring this property in compliance. . Much discussion centered on how to allow the applicants to move forward with plans although a formal Comprehensive Plan amendment could not be approved this evening. . . . PLANNING COMMISSION MINUTES OCTOBER 3,2000 - PAGE 7 of 8 Commissioner Anderson commented it seemed as though Mr. Cross had acted in good faith and he wanted to see the Yacht Club brought into compliance. He noted the approval process can sometimes appear daunting, and he believed it best to work with the Yacht Club on these matters. Anderson moved, Boehm seconded, recommending approval of rezoning the parcels in question, the Conditional Use Permits as presented, and a variance-for John and Judy Cross, representing Minnetonka Moorings, 600 West Lake Street, subject to final approval of the Comprehensive Plan Amendment and submittal of a professional Landscape Plan, also a plan for controlling the access to Timber Lane, and an Engineering Report on the matters of the new proposed parking spaces and existing parking near the lake to be presented on November 2, 2000, as well as scheduling a public hearing for a formal Comprehensive Plan Amendment on November 2, 2000. Commissioner Turgeon stated she believed it would be possible to move forward with these requests. Commissioner Anderson reiterated that it can be a cumbersome process to move government along, but he believed the Shorewood Yacht Club to be an asset to the City, and he would like to work with the Yacht Club to move matters forward. Motion passed 5/0. 4. RECOMMENDATION REGARDING GIDEON GLEN Director Nielsen stated the City Council had authorized up to $175,000 for the acquisition of the Gideon Glen property. The Minnehaha Creek Watershed District had agreed to provide up to $200,000 to help in the acquisition. Other funding sources were being considered as well in an effort to minimize expenditures for the property. He also explained there are a number of purposes for securing this property-one of them being wetland preservation. He also noted the acquisition of this property would be consistent with the Comprehensive Plan for the City. Woodruff moved, Anderson seconded, recommending approval for the purchase of the Gideon Glen property. Motion passed 5/0. 5. MATTERS FROM THE FLOOR Mr. Jerry Brekke, Howard's Point Marina, was in attendance and stated it was good to see the Planning Commission work as a group to resolve tough issues. He state he had remained at this meeting because he wanted to pay the Planning Commission the compliment of doing a good job. Chair Bailey thanked him for his fine compliment. 6. DRAFT NEXT MEETING AGENDA The next meeting for the Planning Commission would be November 21, 2000, and would include two items as well as a discussion regarding Right-of-Way issues. 7. REPORTS Chair Bailey stated he would be the City Council Liaison for the month of October, 2000. PLANNING COMMISSION MINUTES OCTOBER 3,2000 - PAGE 8 of 8 . 8. ADJOURNMENT . . Anderson moved, Woodruff seconded, adjourning the meeting at 10:02 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED, Sally Keefe, Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, NOVEMBER 2, 2000 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. ROLL CALL Present: Chair Bailey; Commissioners Anderson, Callies, Turgeon, and Woodruff; Council Liaison Lizee, and Planning Director Nielsen; Absent: Commissioners Boehm and Rosenberger; Engineer Brown APPROVAL OF MINUTES Chair Bailey briefly reviewed this evening's Agenda and noted the Commission had received the Planning Commission minutes from October 3, 2000, immediately prior to this meeting and thus, no one had time to review them. Turgeon moved, Woodruff seconded, amending the Agenda to move this item to follow Item 4. Motion passed 5/0. 1. CONTINUATION OF DISCUSSION FROM OCTOBER 3, 2000 PLANNING COMMISSION MEETING REGARDING SHOREWOOD YACHT CLUB . COMPREHENSIVE PLAN AMENDMENT . REZONING FROM R-IA TO L-R . CONDITIONAL USE PERMIT . VARIANCE Applicant: Location: Minnetonka Moorings 600 West Lake Street *For future reference, please note there are two Planning Commission memorandums onfile at City Hall related to this meeting's discussions. One is a memorandum from Brad Nielson, dated November 1, 2000-referencing File No. 405(00.27). The second memorandum is from Larry Brown, dated November 1, 2000-referencing the Shorewood Yacht Club Proposed Rezoning, Compo Plan Amendment, Conditional Use Permit, and Variance. Both these memorandums provide detailed analysis and explanation in response to Commission's concerns as well as being specifically referenced as part of motions for approval. Chair Bailey briefly reviewed the process used in a Public Hearing, noting this item, if approved, would appear on the City Council Agenda for November 13, 2000. Director Nielsen summarized the history related to this matter. He also reminded the Commission it was a continuation of a discussion held on October 3, 2000, and changes could still be made in this matter. He also noted some items of concern had been rectified. Planning Commission Meeting Minutes-November 2, 2000 Page 2 of 6 . In review, Director Nielsen explained the Shorewood Yacht Club was comprised of three areas of land. The main portion of the facility is located north of the Hennepin County Regional Rail Authority Right- of-Way, also known as the LRT, which bisects the entire property. This portion of the site was bounded by Lake Minnetonka, Minnetonka Portable Dredging Company, and the trail to the south. A second portion of the facility, which lies immediately south of the LRT, was mainly comprised of wetland and boat storage. The applicant had recently acquired an additional parcel of land located immediately west of the main portion of the facility, north of the LRT, and east of Timber Lane. The acquisition of this third parcel of land prompted a request to amend the Comprehensive Plan as well as rezoning, conditional use permits and variance requests for additional dockage and structures on site. At the October 3, 2000, Planning Commission Meeting, various issues were presented for discussion and consideration. Director Nielsen reviewed them as the following: additional dockage of thirty-five boat slips, a seasonal shelter near the Sailing Camp-now requested as permanent, an overflow parking/boat storage area, addition of an accessory building, and the construction of a small footbridge between the main facility and the Sailing Camp area. He also noted the L-R district allowed for all proposed constuction on this site. In addition, he commented the applicant stated, with regard to the overflow parking area, the parking areas nearest the main facility were rarely filled to capacity and the overflow lot was to be used only if absolutely necessary. Director Nielsen stated he believed it would be beneficial for the applicant to leave the overflow portion of the site kept in a natural state as much as possible to avoid hardcover problems as well as avoiding safety problems with accessing this area from County Road 19. . Director Nielsen also explained he had met with the applicant to suggest locations where additional landscaping might help to buffer the view of the facility from surrounding neighbors. The Fire Marshall had examined the site as well and recommended the installation of a solid core steel door on the gasoline storage shed. Director Nielsen thanked Commissioner Woodruff for her considerable time and effort spent trying to obtain information from various public agencies, such as the Lake Minnetonka Conservation District, the Department of Natural Resources, the Minnehaha Creek Watershed District, and the Pollution Control Agency, regarding the phosphates perhaps suspended in the bottom of Gideon's Bay. All agencies contacted did not have any concrete information about potential phosphate problems for this area to share at this time. However, hydrologists at WSB, Shorewood's Engineering Consultant, stated it was their understanding that phosphates do attach to silt and will eventually settle out to the bottom of the lake. However, wave action in shallow areas will continue to suspend the particles until they can settle out in quieter, deeper waters. The Army Corp of Engineers was also contacted, and while they do not currently maintain jurisdiction over dredging permits for Lake Minnetonka, they were able to concur with the findings of the hydrologist at WSB, noting there are three zones found in the lake related to phosphate particles. The first is an erosional zone, where particles are subject to the action of the waves. A second zone was referred to as transitional where matter finds its way from one area to another, and the third zone was depositional where the particles settle out in deeper water. Also, they reported, with regard to construction of new pilings in that area, pile driving would produce a localized effect on the area. However, if a "jet" process was utilized, the effects to the area could be more severe. It was recommended, that the pilings be "driven" rather than using the "jet" method. The applicant reported there would be no need for dredging as part of this request for additional dockage. . With regard to the issues of accessing Timber Lane for transporting children to the Sailing Camp, the applicants report current process has children dropped off at the main facility rather than utilizing Timber Lane. It was recommended by Director Nielsen the chain, currently being used, be replaced with a more Planning Commission Meeting Minutes-November 2, 2000 Page 3 of6 . permanent barrier-such as a gate. Also, access to the driveway should be restricted to maintenance for the Yacht Club, and access for the homeowner with an easement to the existing dock on the west end of the property. In addition, it was recommended the situation be monitored in the future and consideration of "No Parking" signs take place if access to the area becomes a problem. Recommendation for a shelter near a storage rack included the use of a seasonal, rather than permanent structure for the children of the sailing camp. Ultimately, Director Nielsen reported any approval of these plans should be subject to the requirements of the LMCD through the dock permitting process. Director Nielsen then summarized a memorandum from City Engineer/Director of Public Works, Larry Brown. Engineer Brown addressed issues of right-of-way, easements, and parking; grading, drainage, and erosion controls; and made final recommendations about these issues of concern. He noted, with regard to right-of-way issues, it appeared as if Mr. Cross had resolved the issues related to the acquisition of approximately twenty-five feet from the Hennepin County Regional Rail Authority for the parking/boat storage area. Director Nielsen also recommended the new parcel of land be legally combined with other two parcels currently part of the Shorewood Yacht Club as a condition of approval. . Also, Director Nielsen stated, the proposed plan does not comply with the American Disabilities Act(ADA) requirements. The new addition required designation of handicapped accessible parking spaces-one "van accessible" and four additional handicapped parking spaces-all of which must be paved to provide a suitable surface for ramp loading and unloading. It should also be noted the ADA requirements may differ in number from the determination of the Uniform Building Code which is based upon the total number of parking stalls proposed. Since this number is uncertain, some revision may need to be made to the final recommendations of Engineer Brown, provided the applicant's engineer can certify the State ADA requirements may justify a fewer number of parking spaces than what is currently being proposed in the Engineering memorandum. Concern over the parking area being so close to the lake were also examined. Findings, after an onsite visit, indicated the lot actually drained away from the lake and sometimes had water standing on the eastern edge. A brief review of the advantages/disadvantages were presented to the Commission regarding the possiblity of paving this area as it pertained to drainage in the area. Final review of the issue concluded the main parking area should remain an aggregate surface, with the exception of the handicapped parking area referenced previously. Since the parking area would not be paved, a recommendation to use curbstones to designate parking stalls was issued. Director Nielsen also reported it appeared the existing wetland area provided good retention on site as part of the City's Stormwater Management Plan. Erosion control measures shall be reviewed and approved by the City Building Official and the Minnehaha Creek Watershed District as part of Engineer Brown's final recommendations. In conclusion, Director Nielsen reported, it seemed as though all proposed plans, subject to final recommendations of the Planning Director and City Engineer, concur with the L-R District zoning requirements. John and Judy Cross, owners of the Shorewood Yacht Club, were in attendance, and addressed the Commission. Mr. Cross stated they appreciated the time spent on these matters. He stated the gate would not be a problem to install as part of his plan, and he was willing to make adjustments, as needed, to the parking areas. . Mrs. Cross commented she was responsible for the suggestion to incorporate a more permanent cedar shelter, such as the one at Freeman Park, because it would look prettier than the originally proposed seasonal shelter. Planning Commission Meeting Minutes-November 2, 2000 Page 4 of6 . Chair Bailey opened the Public Hearing at 7:47 P.M. Joann Schaub, 5465 Timber Lane, asked Mr. Cross the number of additional boat slips to be built in this proposal. He replied there would be twenty-eight, plus the seven that are already there, totaling thirty- five. She also commented most neighbors she had spoken with did not have a problem with the marina. There were concerns about the parking taking place on Timber Lane and would appreciate the use of the "No Parking" signs. Dr. Thomas Alt, 23760 Lawtonka Drive, stated the vast majority of the townhome owners support the proposed changes at the marina and thought the marina was quite pretty to look at as part of their view. He viewed the parking on Timber Lane differently, noting people can pull off the street into the grass area to park so the street would not be quite so congested. Commissioner Callies stated this matter did not seem to be an appropriate part of the process involving the marina issues. Commissioner Anderson asked if this matter of parking along Timber Lane could be better solved through the parking permit process. Director Nielsen commented if the parking problem came about as a concern from the marina it would be appropriate to this discussion, otherwise, it should be dealt with as a separate matter at a different time. Hearing no further testimony pertaining to the matter appearing before the Commission, Chair Bailey closed the Public Hearing at 7:52 P.M. . Commissioner Callies asked Director Nielsen about the different viewpoints regarding the use of canvas or cedar on the shelter in the Sailing Camp area. He explained the cedar would be very visible during the winter months in that area versus the use of the seasonal canvas being removed, and allowing the area to be more natural looking. Commissioner Woodruff stated she had a number of comments to share with the Commission. First, she confirmed the curbstones would be included as part of the parking permit process. Secondly, she questioned the possible use of landscaping around the parking lot area to slow the amount of runoff to the lake. Director Nielsen explained there is a ridge from grading around the lot currently to deter the water from running into the lake, and also the space in that area appeared to be rather limited for landscaping. She also asked if it seemed necessary to get runoff to the pond area. Director Nielsen responded he did not believe this to be a critical issue at this time. In addition, Commissioner Woodruff stated she had deep concerns regarding the potential in the future for driving pilings and potential phosphates in the bay area. She strongly believed a study should be conducted in the area as she believed there were as many as seven treatment plants draining to that area into the 1970's. Her main concern with this matter was the potential for heavy metals, such as mercury, to be entering the food chain as a result of previous uses of the bay area. Commissioner Turgeon expressed concern for the specifics of the details being discussed. She stated her concern about the legal combination of parcels, as well as potential dredging in the future at this site. She also stated her preference for the seasonal canopy on the shelter in the Sailing Camp area. She clarified wording to be used related to the overflow parking area, noting the City's preference that no parking take place there unless absolutely necessary. . Director Nielsen stated it would be sensible to clarify the large number of potential additions being discussed by the Commission this evening. The following items were specified as additional conditions for approval by the Planning Commission. . . . Planning Commission Meeting Minutes-November 2, 2000 Page 5 of6 1) The new parcel of land, referenced as "Parcel B" in the November 1, 2000, Memorandum from Larry Brown, be legally combined with the remainder of the Shorewood Yacht Club property. 2) The shelter at the Sailing Camp shall be a seasonal canopy, rather than a permanent covenng. 3) There will be no dredging taking place as part of the City's approval in this request. Any requests in the future would be subject to normal dredging permit process procedures. 4) Any future proper use of the overflow parking area, shown on the Site Plan in the southwest comer of the site, would be subject to review and approval by the Planning Commission. 5) The American Disibilities Act parking spaces must be consistent with the Uniform Building Code requirements and subject to conditions imposed by the Lake Minnetonka Conservation District. 6) Any pilings needing to be installed would be "driven" rather than using the "jet" method of installation. 7) The gate referenced in Item Four of the November 1, 2000, memorandum from Brad Nielsen, will be installed in place of the current chain as detailed in that memorandum. 8) Curbstones shall be placed for each parking stall on site. Director Nielsen stated these conditions could be included in the Conditional Use Permit if approved. Anderson moved, Callies seconded, amending the Shorewood Comprehensive Plan to include "Parcel B," referenced in the November 1, 2000, Memorandum from Larry Brown regarding this matter, be placed into the L-R District. Motion passed 5/0. Anderson moved, Callies seconded, recommending approval of the Conditional Use Permit as approved at the October 3, 2000, Planning Commission Meeting as well as including the conditions listed previously, and in staff recommendations found in Memorandums, dated November 1, 2000, from Larry Brown and Brad Nielsen, to the Planning Commission and City Council regarding this matter. Commissioner Callies commented she was not sure the dredging issue was necessarily appropriate as part of the specified conditions. Motion passed 4/1, with Woodruff dissenting, because of the uncertainty of what lies on the lake bottom in this bay area. Commissioner Anderson excused himself from the meeting at 8:27 P.M. Mr. and Mrs. Cross thanked the Commission for their efforts related to this matter. 2. MATTERS FROM THE FLOOR There was no one present wishing to address matters from the floor this evening. . . . Planning Commission Meeting Minutes-November 2, 2000 Page 6 of6 3. DRAFT NEXT MEETING AGENDA There will be three items appearing on the November 21,2000, Agenda for the Planning Commission. 4. REPORTS Chair Bailey reported on matters considered and actions taken at the October 9, 2000, Regular City Council meeting, noting consideration regarding lighting plans should be taken over by the Planning Commission, rather than the City Council as has been part of past procedures. Council Liaison Lizee concurred. Director Nielsen reported the upcoming vacancies by Commissioners Rosenberger and Boehm on the Planning Commission. Chair Bailey stated he would be the Commission Liaison for the November 13, 2000, City Council Meeting. Commissioner Turgeon offered to report at the November 27,2000, City Council Meeting, and Commissioner Woodruff offered to report at the December 11, 2000, City Council Meeting. The Commission will only be holding one meeting in the month of December on the fifth. Commissioner Woodruff clarified issues related to the Freeman Park dugouts, noting Park Commission Chair Arnst stated the dugouts are part of the Stage 3 Plans, which the Park Commission had not approved. Turgeon moved, Woodruff seconded, tabling approval of the October 3, 2000, Planning Commission Minutes to the November 21, 2000, Planning Commission Meeting. Motion passed 4/0. 5. ADJOURNMENT Woodruff moved, Callies seconded, adjourning the meeting at 8:45 P.M. RESPECTFULLY SUBMITTED, Sally Keefe, Recording Secretary . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, NOVEMBER 21, 2000 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:03 P.M. ROLL CALL Present: Chair Bailey; Commissioners Anderson, Turgeon, and Woodruff; Planning Director Nielsen; Absent: Commissioner Callies; Council Liaison Lizee; and Engineer Brown; Commissioner Callies arrived at 7:04 P.M. APPROVAL OF MINUTES Chair Bailey noted there were two sets of minutes for approval this evening. . Turgeon moved, Woodruff seconded, approving the October 3, 2000, Planning Commission Minutes as amended, on Page 2, Paragraph 1, Sentence 3, change "East" to "east." Motion passed 4/0/1, with Callies abstaining due to absence at that meeting. Anderson moved, Turgeon seconded, approving the November 2, 2000, Planning Commission Minutes as amended, on Page 2, Paragraph 4, Sentence 3, change "our" to "out, " on Page 2, Paragraph 5, Sentence 6, omit "should dredging be required," on Page 5, Item 1, change "be legally combined the remainder" to "be legally combined with the remainder..." Motion passed 5/0. 1. 7:00 P.M. PUBLIC HEARING - CONDITIONAL USE PERMIT Applicant: Minnetonka Country Club Assn. Inc. Location: 24575 Smithtown Road Chair Bailey explained the process utilized in a Public Hearing, noting any items approved this evening would appear on the November 27, 2000, Regular City Council Meeting Agenda. He also noted Item 2 on this evening's Agenda had been rescheduled at the request of the applicant to the December 5, 2000, Planning Commission Meeting. Council Liaison Lizee arrived 7:08 P.M. Director Nielsen provided background information on this matter noting this request for a Condition Use Permit for expansion of ballroom space was essentially the same as the one approved in April of 1998, which had expired prior to construction. . Chair Bailey opened the Public Hearing at 7: 10 P.M. Mr. Bo Witrak, owner/director of the Minnetonka Country Club Association, Inc., addressed the Commission noting the Country Club was ready to begin construction on December 1, 2000, if the matter is approved this evening and by the Council on November 27,2000. He noted weddings and events are Planning Commission Meeting Minutes November 21, 2000 Page 2 of 3 . typically booked one year in advance, and the Country Club had not taken reservations for the months of January, February, and March, 2001 in anticipation of this construction. Commissioner Anderson stated he would be abstaining from voting on this matter as he was one of the citizens affected by the golf cart parking issue which had been discussed in the earlier stages of this process. He stated for the record he was speaking as a citizen rather than a Commissioner on this matter. He stated he believed it would be appropriate for the golf course to screen the parked golf carts from residents' view along the lot lines. He believed this screening to be important and noted it certainly seemed to be in the spirit of what the City and Planning Commission would be requesting in other situations. Mr. Witrak responded that the supervisor for the golf course had already been instructed to plant shrubbery for screening along the lot line next spring. Chair Bailey then closed the Public Hearing at 7:19 P.M. Discussion followed between the Planning Commission members and Mr. Witrak confirming the exact locations for the shrubbery for screening. Mr. Witrak also explained the construction materials for this project would be within a hundred foot radius of the club house at all times. Also, he noted, he had planted lilac bushes along the lot line near the driving range in an effort to provide screening in that area for residents. . Turgeon moved, Woodruff seconded, recommending approval of the Conditional Use Permit, subject to staff recommendations and additional plantings for screening along the resident lot lines for the Minnetonka Country Club Association, Inc., 24575 Smithtown Road. Motion passed 4/0/1, with Anderson abstaining. 2. SIMPLE SUBDIVISION Annlicant: Marvin Boote Location: 24340 Yellowstone Trail This item was rescheduled at the request of the applicant. It will be scheduled to appear on the December 5,2000, Planning Commission Agenda. 3. SIMPLE SUBDIVISIONILOT LINE REARRANGEMENT Annlicant: David Shenehon, Sandra Shenehon-Jones, Gerald and Mary Goodlund Location: 5285 Shady Island Road Director Nielsen reviewed the background for this matter, explaining this was a simple subdivision in which Mr. Shenehon's estate wanted to convey ten feet of land to Mr. Goodlund. As part of a previous subdivision, the City had acquired a drainage and utility easement as well as right-of-way. . This matter was only slightly complicated by the fact that with the subdivision, the existing Shenehon cabin would become nonconforming. In addition, the applicants plan to sell the property, and the new owner plans to demolish the cabin. Director Nielsen recommended approval subject to the applicant submitting a letter of credit, or a cash amount, equal to one and one-half times the estimated amount of demolition of the cabin, and an estimate for demolition of the cabin from a licensed contractor to be escrowed and used in the event the demolition would not take place prior to June 31, 2001. 2 . . . Planning Commission Meeting Minutes November 21, 2000 Page 3 of 3 Gerald Goodlund, 5305 Shady Island Road, stated the cottage had been there for fifty years, and he had no objection to the cottage being there for another year if need be. Jill Soterin, the buyer for this property, also addressed the Planning Commission. She stated they intended to remove the cabin themselves after road restrictions were lifted next spring, given the winter weather already in place. Commissioner Turgeon stated she did not have any problem with the demolition occuring prior to June 30, 200 I, but could see no need for the date to extend any longer than that. Commissioner Woodruff agreed. Commissioner Callies stated the lot would not be any different whether the demolition took place prior to June or August. Mary Goodlund, stated the cottage had been there a long time already, and she didn't object to giving the new owners a bit more time. Anderson moved, Callies seconded, recommending approval of the Simple SubdivisionILot Line Rearragement, with an extension of the escrow agreement until August 30, 2001, for completion of the demolition, for David Shenehon, Sandra Shenehon-Jones, Gerald and Mary Goodlund, 5285 Shady Island Road. Motion passed 4/1, with Turgeon dissenting. Commissioner Turgeon, in response to Chair Bailey's question, stated her dissenting opinion was based on the belief that there were no mitigating circumstances to extend the deadline for the escrow agreement. Also, she believed a precedent of six months had been set in other requests such as this one, and six months was ample time to remove this nonconformity. 4. MATTERS FROM THE FLOOR There were no matters from the floor this evening. 5. DRAFT NEXT MEETING AGENDA Director Nielsen stated there were four items on the December 5, 2000, Planning Commission Agenda. 6. REPORTS Chair Bailey reported on matters considered and actions taken at the November 13, 2000, Regular City Council Meeting (as detailed in the minutes of that meeting.) Commissioner Woodruff reported on the most recent Land Conservation and Environment Committee (as detailed in the minutes of that meeting.) 7. ADJOURNMENT Anderson moved, Woodruff seconded, adjourning the November 21, 2000, Planning Commission Meeting at 7:53 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED, Sally Keefe, Recording Secretary 3 CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, DECEMBER 5, 2000 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:15 P.M. due to technical difficulties. ROLL CALL Present: Chair Bailey; Commissioners Anderson, Callies, Turgeon, and Woodruff; Council Liaison Lizee; Engineer Brown; Planning Director Nielsen; Absent: None APPROVAL OF MINUTES Turgeon moved, Woodruff seconded, approving the November 21, 2000, Planning Commission Minutes as presented. Motion passed 5/0. 1. 7:00 P.M. PUBLIC HEARING - CONDITIONAL USE PERMIT Applicant: Our Savior's Lutheran Church Location: 23290 State Highway 7 Chair Bailey summarized the procedures used in a Public Hearing. He noted items approved this evening could appear on the December 11, 2000, Regular City Council Meeting Agenda. Director Nielsen provided background and analysis of this matter noting Architecture, Incorporated, was representing Our Savior's Lutheran Church and had submitted plans for an expansion of the existing building. Since churches are conditional uses in residential districts, this request was appropriate. In analysis of the site, side yards for churches were required to be double that which is normally required in the zoning district (20 feet versus 10 for residential). The proposed addition lies just over 40 feet from the side lot line. While a future classroom addition was shown on the proposed site plan as being approximately 28 feet from the side lot line, it was not a part of the request for this matter. Also, he noted, there was concern for additional landscaping needed along the northwesterly property line. Plans included the need for 176 spaces in the new parking area and would be reconfigured with better defined access drives, curbed islands, and landscaping. Of particular concern was the loading of buses on the site. Director Nielsen explained the bus route would essentially need to be the reverse of what was currently being used. This change would allow the buses an additional 420 feet of highway to get into the left lane for southbound trips on Highway 41. This was important because MNDOT was likely to close the center median cuts in front of the church property, resulting in a one-way circulation pattern for accessing the highway. Also, grading, drainage, and erosion control measures would need to be addressed. Director Nielsen summarized the matter by suggesting approval, subject to certain conditions. A revised landscape plan, prepared by a registered landscape architect, needed to be submitted. Based on an approved landscape plan, the applicant also needed to provided cost estimates, from which a letter of credit would be required. In addition, the parking lot must be constructed and striped prior to occupancy of the new addition. The applicant needed to address how the future classroom addition would be accessed by construction vehicles, materials, and equipment. Plans for the building should be subject to review and approval by the Fire Marshal. Finally, the City Engineer needed to address issues related to a