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08-22-22 CC Reg Mtg Agenda Packet CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS MONDAY, AUGUST 22, 2022 7:00 P.M. For those wishing to listen live to the meeting, please go to ci.shorewood.mn.us/current_meeting for the meeting link. Contact the city at 952.960.7900 during regular business hours with questions. AGENDA 1. CONVENE CITY COUNCIL MEETING A. Pledge of Allegiance B. Roll Call Mayor Labadie___ Siakel___ Johnson___ Callies___ Gorham___ C. Review and Adopt Agenda Attachments 2. CONSENT AGENDA The Consent Agenda is a series of actions which are being considered for adoption this evening under a single motion. These items have been reviewed by city council and city staff and there shall be no further discussion by the council tonight on the Consent Agenda items. Any council member or member of city staff may request that an item be removed from the Consent Agenda for separate consideration or discussion. If there are any brief concerns or questions by council, we can answer those now. Motion to approve items on the Consent Agenda & Adopt Resolutions Therein: A. City Council Regular Meeting Minutes of August 8, 2022 Minutes B. Approval of the Verified Claims List Claims List C. Accept Quote for 2022 Catch Basin and Culvert Project, City Engineer Memo City Project 22-04 Resolution 22-073 D. Accept Final Improvement for Beverly Drive & Cajed Lane City Engineer Memo Drainage Improvements, City Project 20-03 Resolution 22-074 E. Accept Final Improvements for Glen Road/Amlee Road/ City Engineer Memo Manitou Lane Street Reconstruction and Utility Project, Resolution 22-075 City Project 18-08 F. Approve Vacation of a Portion of Fire Lane 1 to Set Property Line Planning Director Memo Location: 4580 Enchanted Point at Fire Lane 1 Resolution 22-068 G. Approve Agreement with Christmas Lake Association for Director of Public Works Memo Improvements to the Christmas Lake Public Access Resolution 22-076 H. Accept Quote for Security Upgrades to the Director of Public Works Memo Christmas Lake Public Access Resolution 22-077 CITY COUNCIL REGULAR MEETING AGENDA Page 2 I. Accept Quote and Award Contract for One Replacement Director of Public Works Memo 2000 Gallon Tanker Truck 3. MATTERS FROM THE FLOOR This is an opportunity for members of the public to bring an item, which is not on tonight's agenda, to the attention of the mayor and council. When you are recognized, please raise your hand or use the raise your hand feature. Please identify yourself by your first and last name and your address for the record. After this introduction, please limit your comments to three minutes. No action will be taken by the council on this matter. The mayor or council may request that staff place this matter on a future agenda or ask staff to address it during Item 10. Staff Reports. (No Council Action will be taken) 4. REPORTS AND PRESENTATIONS A. Highway 7 Safety Audit Presentation, MnDOT B. Chief of Police, Brian Tholen 2023 Budget Presentation SLMPD Proposed Budget C. Fire Chief, Curt Mackey 2023 Budget Excelsior Fire District Proposed Budget Presentation 5. PUBLIC HEARING A. Request for Rezoning, PUD concept/development stage Planning Director Memo and Preliminary Plat for Maple Shores Location: 20430 Radisson Road and Adjacent Vacant Lots Applicant: Chamberlain Capital, LLC. 6. PARKS A. Report by Commissioner Heinz on August 16, 2022 Park Commission Minutes Meeting 7. PLANNING A. Report by Commissioner Riedel on August 2, 2022 Meeting Minutes B. Request for Rezoning, PUD concept/development stage Planning Director Memo and Preliminary Plat for Maple Shores Ordinance 591 Location: 20430 Radisson Road and Adjacent Vacant Lots Resolution 22-078 Applicant: Chamberlain Capital, LLC. Resolution 22-079 C. Cooperative Housing Development Planning Director Memo Applicant: Lifestyle Communities Location: 24250 and 24320 Smithtown Road 8. ENGINEERING/PUBLIC WORKS 9. GENERAL/NEW BUSINESS A. Approve Proposed 2023 SLMPD Budget B. Approve Proposed 2023 Excelsior Fire District Budget CITY COUNCIL REGULAR MEETING AGENDA Page 3 10. STAFF AND COUNCIL REPORTS A. Staff 1. Primary Election and Candidate Filing Update City Clerk/HR Director Memo 2. Fall Shred Event Communications/Recycling Coordinator Memo B. Mayor and City Council 11. ADJOURN 2A CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS MONDAY, AUGUST 8, 2022 7:00 P.M. MINUTES 1. CONVENE CITY COUNCIL REGULAR MEETING Councilmember Siakel called the meeting to order at 7:00 P.M. She explained that Mayor Labadie was on vacation and Councilmember Johnson, who is the Acting Mayor, was out sick this evening which meant that the Council would need to vote for someone else to serve as Acting Mayor just for the meeting. Callies moved, Gorham seconded, appointing Councilmember Siakel to serve as Temporary Acting Mayor. All in favor, motion passed. PLEDGE OF ALLEGIANCE A. Roll Call Present. Councilmembers Siakel, Gorham, and Callies; Interim City Administrator Shukle; City Clerk/HR Director Thone; Finance Director Rigdon; Planning Director Darling; Director of Public Works Brown; and, City Engineer Budde Absent: Mayor Labadie and Councilmember Johnson B. Review Agenda Gorham moved, Siakel seconded, approving the agenda as presented. All in favor, motion passed. 2. CONSENT AGENDA Temporary Acting Mayor Siakel explained that Item F. was due to Park and Recreation Director Twila Grout retiring. She stated that Park and Recreation Director Grout has done a fantastic job serving in the City and reviewed her various roles dating back to 1997. She stated that Ms. Grout will be missed and wanted to make sure that her work and dedication received attention. Callies moved, Gorham seconded, Approving the Motions Contained on the Consent Agenda and Adopting the Resolutions Therein. A. City Council Regular Meeting Minutes of July 25, 2022 B. Approval of the Verified Claims List C. Continue Review – Vacation of a Portion of Fire Lane 1 to Set Property Line Location: 4580 Enchanted Point D. Accept Final Improvements for Freeman Park Baseball Field Drainage, Adopting RESOLUTION NO. 22-070, “A Resolution to Accept Final CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES AUGUST 8, 2022 Page 2 of 7 Improvements for the Freeman Park Drainage Improvements Project, City Project 20-10” E. Extension of Variance Approval: Location: 23320 Park Street, Applicant: Kimberly Poe, Adopting RESOLUTION NO. 22-071, “A Resolution Approving an Extension for a Variance to the Side Yard Setback for Property Located at 23320 Park Street.” F. Accept Resignation of Park and Recreation Director and Authorize Advertisement for Position G. Approve Hiring Public Works LEO/Shop Technician H. Accept Quote for Badger Park Cameras and Intrusion System All in favor, motion passed. 3. MATTERS FROM THE FLOOR Richard Mann,25545 Birch Bluff Road noted that his comments were related to the continued discussion of road widening and stormwater mains for Birch Bluff Road. He stated that he has done a lot of research and would like it known for the record that the constituents of the road that he has spoken to are against the widening of the roadway but were in favor of having water and sewer brought in. He explained that the proposed widening is causing a lot of heartburn from both an aesthetic point of view and because of a fear of increased speed. He stated that if things continue to move forward he would ask that the City look into permanent speed bumps to slow the traffic down. He stated that he feels the information related to the pre-scope paper did not have anything that would affect the wetlands and feels it needs to be studied further. He stated that he would like to hear from City Engineer Budde at some point as far as the environmental impacts related to width and what statutes are being applied to ensure that the road needs to go to 26 feet rather than its current status and width. He reiterated that the majority of people along Birch Bluff Road that he has spoken to do not wish to have the road widened. Greg Larson, 25535 Orchard Circle, asked about the Smithtown Ponds construction plans related to tree preservation. He stated that it appears that most of the trees that were supposed to be preserved have been whacked and asked for details on those decisions. Temporary Acting Mayor Siakel stated that Matters from the Floor is designed as an opportunity for the Council to listen to feedback and questions from the residents. Mr. Larson asked what forum was available to the residents to actually address the Council and get questions answered. Temporary Acting Mayor Siakel asked if Mr. Larson had contacted City staff because many times they can address the concerns from the residents. She stated that she does not know if anyone on the Council has the specific information available at the moment in order to answer Mr. Larson’s question related to tree preservation. Mr. Larson asked if anyone present had information on why all the trees in the tree preservation plan for the Smithtown Pond project have been whacked and are gone. He stated that if anyone CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES AUGUST 8, 2022 Page 3 of 7 on the Council doubts what he is saying he suggested that they meet tomorrow morning at 10:00 a.m. to do a walk-through of the area. City Engineer Budde stated that the tree preservation plan that Mr. Larson is referring to is based off a very early concept. He stated that as they went through the permitting process, one of the major obstacles was with the Army Corps of Engineers which meant some adjustments needed to be made to the grading on the site in order to be able to address the drainage concerns. He stated that part of those adjustments were that some of the trees that they had originally wanted to preserve were not able to be preserved. He stated that they are still planning to replace many of those trees and also plan to exceed the replacement counts that they are supposed to meet based on the Tree Preservation Policy. He reiterated that the document Mr. Larson was referring to was a very early concept and not the final plans. Mr. Larson stated that he pulled this document off the City’s website this morning. Temporary Acting Mayor Siakel thanked Mr. Larson for bringing his concerns to the attention of the Council and assured him that the Council would direct staff to look into the issues Mr. Larson had raised. Mr. Larson stated that during the June 13, 2022 City Council meeting when the Council had discussed the Birch Bluff Road plan there was a statement made that most of the trees impacted are scrub trees and not of good quality. He asked about the definition of a ‘scrub’ tree. Temporary Acting Mayor Siakel stated that scrub trees are the little saplings that have grown up along Birch Bluff Road. She stated that she believes that there were only a few trees that were impacted which may even be less now that they are not putting in a sidewalk. Mr. Larson stated that he has had a request in for the last six weeks to find out how many trees and which trees will be removed as part of this project but noted that he had not yet received a response yet. Temporary Acting Mayor Siakel stated that she wasn’t sure details related to which trees would be removed had been determined yet. City Engineer Budde stated that this was correct because they had not yet completed the final design nor have they completed all of their easement negotiations yet. He stated that they will not know this information until those things are done and many times they do not know this information until the project begins. He explained that oftentimes there are property owners who want the City to remove trees along the corridor that are close the property line or on the property line, which the City will do. Mr. Larson stated that one of the stated goals for Smithtown Ponds was to preservation and restoration of trees and habitat and asked if that remained a goal. Temporary Acting Mayor Siakel thanked Mr. Larson for his comments and asked if there was anybody on-line that would like to address the Council. Alan Yelsey, 26335 Peach Circle, noted that City Engineer Budde had made a comment in response to Mr. Larson that the trees would be ‘replaced’ and stated his opinion that the City would not ‘replace’ a thirty foot tree that would have a width of three feet. He stated that the plans CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES AUGUST 8, 2022 Page 4 of 7 destroy mature trees and they will not have them back for another forty or fifty years, which to him would not be considered ‘replacement’. He stated that it appears as though the Council refuses to have discussion with the residents on all of these matters nor do they provide a forum for discussion. He stated that the citizens of Shorewood should not tolerate a format where there can be no discussion with the City Council and staff in a public forum like this. He stated that he feels the City needs to create some kind of format where that is possible. He stated that his remaining comments are related to the illegalities that the City is involved with that if they are not addressed can result in malfeasance and noted that the Council could be held accountable. He stated that he and Mr. Larson are not attacking the Council. He stated that the illegalities in the Smithtown Ponds project are that there are no construction zones and protected tree areas marked have had trees removed; silt fences were not placed around the property for the first three weeks of the project and did not protect the creek; a gravestone was discovered on the property which was not preserved and protected in the manner prescribed by law with construction continuing. He stated that he wanted to make sure that the Council was aware that there needs to be consequences for the City doing illegal acts and, since they do not appear to be regulating themselves, in his opinion, it is a real problem. Temporary Acting Mayor Siakel noted that legal counsel was not present tonight to comment on some of these concerns raised by Mr. Yelsey so she asked staff to make sure that City Attorney Shepherd follows up on these concerns. 4. PUBLIC HEARING 5. REPORTS AND PRESENTATIONS A. Proclamation of Support for Veterans Celebration Chaska Area Fishing with Friends Veteran’s Celebration Fishing and BBQ Temporary Acting Mayor Siakel read aloud a proclamation in recognition of the Chaska Area Fishing with Friends Veteran’s Celebration. 6. PARKS A. Authorize Preparation of Plans and Specifications for Freeman Park Trail Improvement, City Project 22-05 City Engineer Budde explained that the Three Rivers Park District had approached the City about adding a new trail head connection within Freeman Park. He stated that three alternative routes were discussed at a Park Commission meeting in July of 2021 and the Council was updated on their recommendation in August of 2021. He stated that staff has continued discussions with the Three Rivers Park District who have asked that the City take the lead on the design and administration of the project. He noted that the plan is for it to be combined with other planned trail rehabilitation efforts proposed by the City within the Park which has been included in the CIP for 2023. He explained that the trail head connection will be a ten foot wide trail from the existing Lake Minnetonka Regional Trail to the southern parking lot near Eureka Road. He noted that in the future there will be a joint powers agreement with the Three Rivers Park District to clarify the cost sharing and maintenance responsibilities. He explained that the City had budgeted $200,000 and Three Rivers Park District had budgeted $231,000 but anticipates that this number may change for 2023. He noted that Three Rivers Park District has agreed to pay for the engineering CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES AUGUST 8, 2022 Page 5 of 7 efforts. Staff recommends that the Council authorize preparation of final plans and specifications for this project. He stated that once the plans are fifty percent completed, they will follow up with the Parks Commission to seek their comments on the plans. Councilmember Gorham asked for a refresher on the options that were considered and the preferred option location. City Engineer Budde noted that the location was highlighted with the red dashed line on the drawings and noted that it hugs the tree line to the north and is north of the sporting fields. Councilmember Gorham asked if the plans will affect the outfield fence. City Engineer Budde stated that he did not believe so, but those details are yet to be determined. Temporary Acting Mayor Siakel gave a brief overview of the past possibility of the City entering a cost sharing improvement to Freeman Park and presented the three options that were considered last year. She stated that she thinks this is a nice project and creates trails and walkability for the residents. She stated that she feels the City should be thankful that the Three Rivers Park District approached the City and asked them to participate in this project. Councilmember Callies stated that the City has been discussing this for a long time and feels it should move forward because it will be an improvement. Gorham moved, Siakel seconded, Adopting RESOLUTION NO. 22-072, “A Resolution to Authorize Preparation of Final Plans and Specifications for the Freeman Park Trail Improvements Project, City Project 22-05”. All in favor, motion passed. 7. PLANNING 8. ENGINEERING/PUBLIC WORKS 9. GENERAL/NEW BUSINESS 10. STAFF AND COUNCIL REPORTS A. Administrator and Staff Interim City Administrator Shukle stated that Baker Tilly had received fifty applications for the City Administrator position and are currently in the process of narrowing the prospective list down to about eighteen candidates. He stated that once those candidates are narrowed down, the pertinent materials will be made available to the Council for review. He stated that Baker Tilly has asked the Council to take a look at this material and then determine the five candidates that they would like to interview. Councilmember Gorham asked if the Council was expected to rank the candidates on their own or if it would take place during a workshop discussion. Interim City Administrator Shukle stated that the idea would be that he Council rank them on their own individually and then discuss their choices at a Council meeting. He stated that the thought was that hopefully the Council would be able to come to a consensus on which five candidates CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES AUGUST 8, 2022 Page 6 of 7 should be interviewed. He stated that they could schedule a special Council meeting or work session to discuss this but noted that the agenda for the Council Work Session on August 22, 2022 is already full. Temporary Acting Mayor Siakel stated that she would support a special meeting for this discussion because she does not want it to be a rushed decision. There was a Consensus of the Council to hold a special meeting in order to discussion the City Administrator candidates. Interim City Administrator Shukle stated that he wanted to make sure that not too much time is wasted in this process because the candidates may be considering other positions. He will share this information with Mayor Labadie and Councilmember Johnson and try to get a meeting scheduled as soon as possible. City Engineer Budde stated that the Grant Steet project will be paved today. He stated that over the last week the contractor made the connection on the Shorewood Oaks project which had the sump pumps running over into the pipe. He stated that is pretty much functioning and the drainage streams are separate but will ultimately be fully working once Smithtown Ponds is excavated. He stated that for the Smithtown Ponds project they have had both the Minnesota Pollution Control Agency and the Minnehaha Creek Watershed out to do site inspections which have passed, and no concerns were raised. He stated that he is not concerned about any of the silt fencing or erosion control on this project. He stated that in relation to the headstone that was encountered, as soon as they knew about it, their archeologist was on site and did some additional research and also had contact with the State archeologist. He stated that they received approval to keep moving ahead within a few days of identifying it. He stated that this was purely on the piece north of the trail where no excavation has yet happened. He stated that the City has met all the requirements and done their due diligence on that issue. He stated that it ended up being a redundant gravestone that had been re-engraved and placed in St. Cloud. He stated that essentially the gravestone was obsolete and was given back to the property owner. He noted that Mr. Yelsey had received an e-mail shortly after this incident happened, so he was aware that the City was looking into this issue. Planning Director Darling stated that the Pesticide Management Auditing Plan will be sent to the Parks Commission with their next meeting packet. She explained that they will have a full month to review the information and will be able to discuss details with the consultant at the September 13, 2022 meeting. She noted that the public would be welcomed at that meeting. B. Mayor and City Council Councilmember Gorham stated that he would second the sentiment shared by Temporary Acting Mayor Siakel regarding Parks and Recreation Director Grout because she will definitely be missed. 11. ADJOURN Gorham moved, Callies seconded, Adjourning the City Council Regular Meeting of August 8, 2022, at 7:36 P.M. All in favor, motion passed. CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES AUGUST 8, 2022 Page 7 of 7 ATTEST: Debbie Siakel, Acting Mayor Sandie Thone, City Clerk CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 22-073 A RESOLUTION AWARDING THE 2022 CATCH BASIN & CULVERT REPAIR CONTRACT, CITY PROJECT 22-04 WHEREAS, quotes for the 2022 Catch Basin & Culvert Repair & Replacement Improvements Project were received on August 16, 2022 opened and tabulated according to law, with the following quotes received: Quote Amount Contractor Schneider Excavating $68,061.50 Bituminous Roadways $74,845.00 Valley Paving $81,565.00 Kusske Construction $83,380.00 Minger Construction $84,135.50 WHEREAS, City staff recommends award of the 2022 Catch Basin & Culvert Repair & Replacement Improvements to Schneider Excavating & Grading, Inc. who is the lowest responsible bidder; and WHEREAS, Schneider Excavation & Grading, Inc. is a responsible and responsive contractor, that has completed projects of similar size and scope successfully; and NOW THEREFORE, IT RESOLVED: by the City Council of the City of Shorewood the City Clerk is hereby authorized and directed to enter into a contract with Schneider Excavating & Grading, Inc. based on the lowest quote amount of $68,061.50 in the name of the City of Shorewood for the 2022 Catch Basin & Culvert Repair & Replacement Improvements Project according to the plans and specifications on file in the office of the City Clerk. nd ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22 day of August, 2022. __________________________ Jennifer Labadie, Mayor Attest: ___________________________ Sandie Thone, City Clerk CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 22-074 A RESOLUTION ACEEPTING FINAL IMPROVEMENTS FOR THE BEVERLY DRIVE AND CAJED LANE DRAINAGE IMPROVEMENTS PROJECT; CITY PROJECT 20-03 th WHEREAS, On, July 27, 2020, the Shorewood City Council awarded a Contract to G.F. Jedlicki, Inc., for the Beverly Drive and Cajed Lane Drainage Improvement Project; and WHEREAS, G.F. Jedlicki, Inc. has completed all work in accordance with the awarded contract; and WHEREAS, G.F. Jedlicki, Inc. is requesting final payment and acceptance for the work; and WHEREAS, Staff has reviewed the estimate, verified quantities, verified completed punch list items, received all applicable close out documents from the contractor, and recommends final payment and acceptance of the project to G.F. Jedlicki, Inc. NOW, THEREFORE, BE IT RESOLVED: the City Council of the City of Shorewood hereby accepts the improvements and authorizes final payment to G.F. Jedlicki, Inc., for the Beverly Drive and Cajed Lane Drainage Improvement Project according to the plans and specifications on file in the office of the City Clerk. nd ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22 day of August, 2022. __________________________ Jennifer Labadie, Mayor Attest: ___________________________ Sandie Thone, City Clerk CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 22-075 A RESOLUTION FOR ACCEPTANCE OF FINAL IMPROVEMENTS FOR THE GLEN ROAD, MANITOU LANE, AND AMLEE ROAD STREET IMPROVEMENTS, CITY PROJECT 18-08 WHEREAS, On February 8, 2021, the City Council awarded a contract to WM Mueller & Sons, Inc., for the Glen Road, Manitou Lane, and Amlee Road Street Improvement Project; and WHEREAS, WM Mueller & Sons, Inc. has completed all work in accordance with the awarded contract; and WHEREAS, WM Mueller & Sons, Inc. is requesting acceptance for the work; and WHEREAS, the City Engineer has reviewed said Improvement and found it to be in general conformance to the approved plans and specifications; and WHEREAS, Staff has reviewed the estimate, verified quantities, received the warranty bond, IC-134s, consent of surety, and recommends acceptance of the project to WM Mueller & Sons, Inc. NOW, THEREFORE, BE IT RESOLVED: the City Council of the City of Shorewood hereby accepts final Improvements and authorizes final payment to WM Mueller & Sons for the Glen Road, Manitou Lane, and Amlee Road Street Improvements according to the plans and specifications on file in the office of the City Clerk. nd ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22 day of August, 2022. __________________________ Jennifer Labadie, Mayor Attest: ___________________________ Sandie Thone, City Clerk 2G MEETING TYPE Regular Meeting City of Shorewood Council Meeting Item Title/Subject: Approve A Resolution Accepting Agreement With the Christmas Lake Association for Improvements to the Christmas Lake Public Access Meeting Date: Monday August 22, 2022 Prepared by: Larry Brown, Director of Public Works Reviewed by: Ed Shukle, Interim City Administrator Attachments: Site Location Map, Proposal by GSSC, Sign Layout, Sign Location Map, Agreement and Resolution Background: The Christmas Lake Association (CLA) had previously approached city staff requesting consideration of improvements to the Christmas Lake Public Access. Attachment 1 is a site location map The improvements requested include the following: 1. Upgrading the existing security camera and adding two additional security cameras to the site. 2. Posting of signage located east and west of the intersection of Merry Lane and the southerly frontage road of State Highway 7. 3. The City would be the host for live video broadcast of parking conditions. Currently, the Christmas Lake Public Access has one camera that was installed by the CLA that is fed by a Mediacom for broadcast. There have been issues with the current installation to maintain an adequate and stable video feed. Therefore, it is desired to upgrade the camera and broadcast of this system. In addition to upgrading the current camera, both staff and representatives of the CLA agreed that it is prudent to add two additional cameras to provide a better visual of the site and boat ramp, for security purposes, and to enable a live broadcast for potential visitors of the site to be able to monitor what parking spots are available for use, or if the stie is at capacity prior to entering the site. Attachment 3 is a diagram indicting the location and viewing angles of the proposed cameras. Camera feeds would be recorded cyclically on a thirty-day basis. Representatives of CLA have agreed to pay for fifty percent of the camera upgrade and installation costs. As proposed, the remaining fifty percent and ongoing operating costs would be borne by the city. Mission Statement: The City of Shorewood is committed to providing residents quality public services, a healthy environment, a variety of attractive amenities, a sustainable tax base, and sound financial management through effective, efficient, and visionary leadership. Page 1 For the camera upgrade, staff has solicited a proposal from the city’s current security and video provider, GSSC. Total costs for the installation are $15,336.36 (without sales tax). Therefore, each party to the agreement will pay the initial portion in the amount of $7,668.18. Also discussed was proposed signage to the site. As proposed, signs would be installed both east and west of the intersection of Merry Lane with the southerly frontage road to State Highway 7. Attachment 3 is a diagram of the sign layout with QR code and website address to the City of Shorewood’s website. This link brings the user to the regulations page and an additional submenu to view live parking conditions. Attachment 4 is a site diagram as to the proposed location of the signs. It is noted that the easterly sign must be located a fair distance east of the intersection, due to space limitations. A permit from MNDOT will be required for installation of this sign, as well. Attachment 5 is the proposed agreement. As noted, the CLA has agreed to pay fifty percent of the installation costs for the improvements. The remaining fifty percent, ongoing operational costs and website maintenance is borne by the city. Financial Considerations: If approved, it is proposed that this installation be funded from the Parks Capital Improvement Program, as the public access is considered part of the park system. Ongoing operational costs would be funded from the Park Operating budget. Recommendation/Action Requested:. Staff is recommending approval of the Resolution that accepts the agreement between the Christmas Lake Association and the City of Shorewood for site improvements to the Christmas Lake Public Access. CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 22-076 A RESOLUTION APPROVING AGREEMENT BETWEEN THE CHRISTMAS LAKE ASSOCIATION AND CITY OF SHOREWOOD FOR IMPROVEMENTS TO THE CHRISTMAS LAKE BOAT ACCESS WHEREAS, The City owns land with PID 35-117-23-13-9938, which is located in Hennepin County, and which serves as the boat launch and public access for Christmas Lake; and WHEREAS, The Christmas Lake Association (“CLA”) for residents living on or nearby Christmas Lake, or those who wish to support the goals and purposes of the public boat access; and WHEREAS, The CLA and city staff have worked together to develop a plan for proposed improvements to said public access for security and parking management; and WHEREAS, The City of Shorewood has proposed a cost sharing agreement for the installation of said improvements, attached hereto as “Exhibit A.” NOW, THEREFORE, BE IT RESOLVED: the City Council of the City of Shorewood hereby accepts the proposed agreement between the Christmas Lake Association and the City of Shorewood for shared costs for the improvements to the Christmas Lake Boat Access. nd ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22 day of August, 2022. __________________________ Jennifer Labadie, Mayor Attest: ___________________________ Sandie Thone, City Clerk CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA RESOLUTION 22-077 A RESOLUTION AWARDING THE QUOTE FOR SECURITY IMPROVEMETS TO THE CHRISTMAS LAKE PUBLIC BOAT ACCESS WHEREAS, A quote was solicited from GSSC for installation of cameras and various network improvements for the Christmas Lake Public Boat Access; and WHEREAS, On this date the City of Shorewood has entered into an agreement with the Christmas Lake Association, for cost sharing of said improvements; and WHEREAS, GSSC has provided a quote that is found acceptable by city staff and the Christmas Lake Association; NOW THEREFORE, IT RESOLVED: that the quote provided by GSSC in the amount of $15,336.36, with ongoing costs of $90.00 (without taxes), is hereby approved. nd ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22 day of August, 2022. __________________________ Jennifer Labadie, Mayor Attest: ___________________________ Sandie Thone, City Clerk 4C Excelsior Fire District 2023 BUDGET 2023 OVERVIEW In preparing the 2023 budget, version 4, the following updates/changes were incorporated into the draft.  Operations and Building budget increase of 4% total.  Updated spreadsheet so that all operating expenses were calculated based upon detailed schedules contained in “2023 SalaryBenefits” and “2023 Supplies & Other” tabs.  All PERA, FICA and Medicare expenses based upon formulas embedded in spreadsheet.  2022 actual updated to include income and expenses through June.  End of year 2021 balance is $341962, or 28.15% of operating budget. o Reserves higher than needed. 2023 CHANGES  INCREASED overnight duty crew stipend on Friday and Saturday nights from $80 per night to $100. Increased weekday overnight duty crew stipend from $60 per night to $80 per night.  INCREASED all part-time, firefighter hourly wages by 13.79% effective 1/1/2023. $14.07 to $16.00 per hour. All full-time staff 5% annual increase starting on 01/01/2023.  Funded Capital Equipment purchases support vehicle lease program and Engine 11 lease payment. Budget increase 121.7%  Funded Building Improvement Fund. Budget increase 0%  Added weekend Duty Crew daytime staffing 2 firefighters at both stations. Budget increase 5.8% 2023 KEY FINANCIAL NOTES  Assumptions: o Staffing predictability and availability will continue to challenge the organization resulting in the need to continue to invest in the duty crew model. o Duty officer program will continue to be needed unless or until additional full-time staff can be added. o Estimated 5-8% growth rate for all operating expenses except health insurance which was set to 10% o Organization complexity along with service demands and desire to achieve a balanced life/work for firefighters will result in the addition of some full-time positions beginning in 2024. o Fund reserves with a target reserve of 25% to 28%. o Leverage the elimination of mortgage debt into needed staffing. o Continue fire district marketing campaign (branding video, interactive Facebook and website pages), recruitment and retention to maintain paid on call model moving forward augmented with career fireground and administrative staffing. 2024-2028 CHANGES  Adding financial projections to building improvement fund to provide funding for roof replacement, boilers, interior concrete flooring, and other unanticipated building maintenance costs.  ADD full-time Assistant Chief effective 4/1/2024 o Assist Fire Chief with day-to-day operations o Focus on grant funding opportunities o Staff and officer development  ADD three (3) full-time Deputy/Battalion Chiefs in 2024/2025 on 24-hour shifts. o Significantly REDUCE load on current duty officer program o INCREASE daily fireground and response resources o Create succession planning program o Cover and supervise duty crews during the day. o Manage: Training, Administration, and daily operations  REDUCED duty officer coverage for non-full-time coverage days for vacation/sick time coverage only #5A MEETING TYPE Regular Meeting City of Shorewood Council Meeting Item Title / Subject: Rezoning, PUD Concept/Development Stage Plan, Preliminary Plat Public Hearing for Maple Shores Applicant: Chamberlain Capital, LLC. Location: 20430 Radisson Road and four adjacent unaddressed parcels, all on the south side of Highway 7 Meeting Date: August 22, 2022 Prepared by: Marie Darling, Planning Director Review Deadline: September 16, 2022 Attachments: Location Map Site Plan Please also see staff report and attachments for Item 7B on this agenda and the minutes from the Planning Commission meeting for Item 7A on this agenda. Background: The applicant proposes to develop the subject properties into seven lots for new single and two-family homes and one open space outlot. This proposal includes the following requests:  A rezoning from R-1A to Planned Unit Development (PUD) stnd  A PUD concept and development plan (the 1 and 2 steps of the three-step process) st  A preliminary plat (the 1 of 2 steps in the subdivision process) Recommendation: Staff recommend that the City Council open the second public hearing on this item and take and consider all offered testimony. Action on the item would be later in the agenda as item 7B. A public hearing was also held at the Planning Commission. A summary of the testimony received, and their action is below. Planning Commission Public Hearing and Public Testimony: At their August 2, 2022, meeting, the Planning Commission voted unanimously to recommend approval of the application based on the findings that the request met the standards for approval, subject to the conditions listed in the staff report. The applicant was present at the meeting and spoke in favor of the request. Six people from the audience requested to speak. Staff received no written comments or questions. One correction and the majority of the issues raised are summarized below. Mission Statement: The City of Shorewood is committed to providing residents quality public services, a healthy environment, a variety of attractive amenities, a sustainable tax base, and sound financial management through effective, efficient, and visionary leadership. S:\\Planning\\Planning Files\\Applications\\2022 Cases\\Maple Shores 20430 Radisson Road\\CAF Memo public hearing.docx Page 2 Parking: At the meeting, staff indicated that parking is not permitted on Radisson Road. Further south of the site where Radisson Road narrows, parking is restricted. In front of the site, parking is not restricted. Staff apologizes for the error and any confusion this may have caused. The applicant is proposing approximately four to five spaces for each home (two-three inside and two outside) and an additional four parking spaces for guests. This exceeds ordinance requirements. Density: Two residents spoke regarding density and the increase of density on the property. Both were concerned about the impact of the additional density on the property and one speaker wanted to make sure that if the developer could develop at that density, he should be allowed to as well. Staff note that the property is guided in the comprehensive plan for low density residential (1-2 units per acre). The applicant proposes to construct a development with two units to the acre, which is conforming. To calculate density, the applicant must use net acres. That means the acres below the ordinary high water level (OHWL) for Lake Como and those acres in the delineated wetland are removed from the calculation. In addition, the applicant has had to show that his building areas are not within the setback from the OHWL of the lake, in a bluff impact area, or within wetland buffers. He has shown that he has areas outside these features which means he has adequate property to develop. This is the same means of calculating density that other neighbors would have to show as well. Flexibility Requested: A resident stated that the flexibility requested would create a neighborhood that is not in keeping with the surrounding neighborhood. Staff believes that the applicant was speaking directly to three of the five requests for flexibility listed below (the full list is included in the planning commission report attached to Item 7B):  The ability to construct single and two-family homes where the R-1A zoning district would restrict development to single-family homes. Staff respond that most, but not all, of the homes in the area are single-family homes. Tanglewood has three-unit townhomes and is located on Radisson Road about 1/3 mile west. Barrington and other twin-homes are located north across Highway 7. This property is the first privately-owned property on the north side of Radisson Road and it is at the entrance to the neighborhood. Offering a variety of house styles in the community is encouraged by the Comprehensive Plan, but it is a policy decision for the City Council to decide as they review the development.  A private street serving all seven homes where the subdivision regulations allow for a maximum of three homes to be served by a private street.  Reduced setbacks to cluster the homesites along the private street and to be closer to Radisson Road. The garages are proposed 22-25 feet from the private street instead of 65 feet as required in the R-1A district and a 35-foot setback from the property line abutting the Radisson Road where the R-1A zoning district requires 50 feet. Page 3 Staff respond that with the exception of the home directly abutting the development and the two homes across the street, most homes in the area do not meet the front property setbacks required by the zoning district. As a result, staff found that the reduced setbacks would not be out of character for the area or for a townhouse development. Consequently, staff finds the setback reduction from 50 feet to 35 feet from the Radisson Road public right-of-way would not seem strange or out of character when viewed from the street. The Council could decide to require the developer to increase the setback from Radisson Road to be consistent with the homes immediately adjacent. Tree Removal/Noise: Two neighbors mentioned a concern with tree removal and one indicated that they were concerned that the loss of trees would increase the noise from Highway 7. The applicant is proposing to remove the majority of the trees from the east and central part of the development to lower the middle of the site and to construct the pond and other improvements. This action would necessitates substantial tree removal. The applicant has proposed no tree removal in the MnDOT right-of-way or on any of the steeper slopes and only in the public right-or-way as needed for the driveway, utility mains or to protect site visibility through the corridor. One of the residents mentioned that if the site were developed for a few single-family homes instead of the development proposed, that more trees would be saved. Staff is skeptical that this would be true for any development other than one single-family home as the site would still require grading for home and driveway connections. Home sizes are increasing and after construction, new homeowners quickly add pools, sport courts, party patios and other amenities with additional tree removal after the fact, not to mention ongoing tree removal for access and view corridors to public waters. The applicant responded that because the highway is above the canopy, many of the site trees they don’t provide much noise protection for the homes anyway. Staff adds that trees in this setting with the planting density shown, provide little noise reduction, but do provide a needed visual barrier. Staff has requested additional trees to be planted on the site and included conditions in the approving resolution to this effect. Ash borer: The Planning Commissioners debated whether to require all the ash trees to be removed from the property now rather than wait until after the borer impacts the trees on the site. Staff indicated that they would go through the inventory to determine how many additional trees this would impact. One commissioner also asked what that does to the reforestation ratio. Staff found that an additional 25 trees noted to be saved are ash trees (indicated in blue in the graphic to the right). Many of the trees are in areas of the site not proposed to be disturbed Page 4 and would be within the wetland and/or bluff areas. Staff would normally not require trees that aren’t exhibiting signs of disease to be removed in the remotest part of the site. If they are required to be removed based on their potential for disease in the future, reforestation should not be required. Nor should new trees be required to be planted in areas where it will be difficult or impossible to water or otherwise maintain them. One of the ash trees is in the public right-of-way and the developer’s arborist noted that it is leaning over the street. Staff believe that that tree and the adjacent mulberry tree which is also leaning should be removed regardless of the decision on the other ash trees as these two trees will eventually become a public hazard. Staff included a condition in the resolution that indicated that these two trees should be removed. As the trees are off-site, no reforestation would be required. Lift Station Capacity: A resident at the lowest service end of the force main indicated that he was concerned about adding additional homes without know that the lift station would be able to accommodate them. The Engineering staff responded that the lift station has adequate capacity to serve the new home and the lift station rehabilitation project (recently approved) would improve the dependability. Staff doesn’t find any addition improvements to the lift station would be necessary to protect the existing or future homeowners. Stormwater Runoff: A resident was concerned that the storm water overflow from the pond would end up on his property and flood him out. The engineering staff confirmed that the pond would be designed to the required standards:  Infiltrate a one-inch rainfall (providing volume control)  Treat and hold the water up to a 100-year storm event (7.25 inches in a 24-hour period) (providing both volume control and treatment)  Slow water leaving the site to no faster than the current rate for the 2-year, 10-year and 100-year events (rate control) In the event that a larger than 100-year storm event occurs, an emergency overflow is provided that would direct water into Radisson Road, but that would be rare occurrence. The applicant has shown that their project is conceptually consistent with the city’s requirements but is still subject to City and watershed district review of the final design. Watermain Extension: A resident wanted to know that the watermain could be extended in the future to serve the adjacent neighborhood. Staff note that the size proposed would be adequate to serve the greater area and could also be provide a looped connection when extended to the existing main near the watertower in the future. Lot 11: Several speakers were concerned about the applicants’ narrative which says that they have deeded access to Christmas Lake on Lot 11 of the Radisson Inn Addition, located south and west of the subject Page 5 properties adjacent to Christmas Lake. A neighbor and legal counsel for another neighbor requested the applicant be required to resolve the easement issue prior to moving forward with the development. Staff and the Commission responded that the easement for Christmas Lake access is private and as a result outside the jurisdiction of the City of Shorewood. Any determination for whether the access easements are validly applied to the property is the responsibility of the property owners. The City of Shorewood has a limited timeframe to review the development and cannot delay action on this item due to the private easements. CITY OF SHOREWOOD 5755 COUNTRY CLUB RD PARK COMMISSION MEETING SHOREWOOD CITY HALL TUESDAY, AUGUST 16, 2022 7:00 P.M. MINUTES 1. CONVENE PARK COMMISSION MEETING Chair Hirner convened the meeting at 7:02 p.m. A. Roll Call Present: Chair Hirner, Commissioners Schmid, Gallivan, and Heinz; Parks and Recreation Director Grout; and Planning Director Darling Absent: None B. Review Agenda Gallivan moved to approve the agenda as written. Heinz seconded the motion. Motion carried 4-0. 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of July 12, 2022 Heinz moved to approve the minutes of the July 12, 2022 meeting as written. Schmid seconded the motion. Motion carried 4-0. 3. MATTERS FROM THE FLOOR There were none. 4. NEW BUSINESS A. Maple Shores Development – 20430 Radisson Road Chair Hirner gave a brief overview of the proposed development of 7 lots at 20430 Radisson Road and noted that staff was recommending approval of park dedication fees in lieu or park land dedication. Commissioner Heinz stated that the Comprehensive Plan stated that the City should concentrate more on developing and redeveloping existing parks. He stated that he thinks there is still an opportunity within the City to upgrade the current park system and encompass some of the emerging activities, such as pickle ball. Commissioner Gallivan stated that he agreed with the recommendation by staff for dedication fees in lieu of additional park land. Chair Hirner stated that he also agreed and noted that this parcel is right on Highway 7 and there have been many discussions about parks, such as Silverwood, that are right on Highway 7 and their actual useability because of the proximity to the highway. PARK COMMISSION MINUTES TUESDAY, AUGUST 16, 2022 PAGE 2 OF 4 Gallivan moved to recommend approval of park dedication fees in lieu of park land for the Maple Shores Development at 20430 Radisson Road. Heinz seconded the motion. Motion carried 4-0. B. Transmittal/Introduction of Pesticide Audit and Management Plan Planning Director Darling explained that this agenda item was intended to be an introduction to the Pesticide Audit and Management Plan. She stated that the consultant will be in attendance at the next Park Commission meeting in order to present information and answer questions about the plan, but staff wanted to give the Commission a chance to review some of the information prior to the meeting. Chair Hirner noted that he felt the information was comprehensive but he did have a few questions, but would wait and have the consultant address them at the next meeting. Commissioner Heinz noted the recommended mowing height of 3 inches and stated that his lawn service also mows his lawn at that height and he has gotten a lot of compliments about the greenness and look of his lawn. Chair Hirner asked about the recommendation of 3 inch mowing height in relation to the baseball or soccer associations during playing season and asked about their preferred heights on the fields. He suggested that be a question that the consultant responds to at the next meeting. Planning Director Darling stated that City staff can talk with the various associations prior to the next Park Commission meeting to find out if they have a preferred height for the fields. Commissioner Gallivan asked how the City determined Class A, Class B, and Class C. Planning Director Darling stated that those classifications came from the consultants and the way they are used. She explained that Class A fields are sporting fields or destination parks, such as Freeman Park with the others being more moderately used such as Manor Park as Class B and Silverwood Park for Class C. She asked if there was any information that the Commission would like to staff to research prior to the next meeting. Chair Hirner asked if there would be any advantage in not mowing the hill at Silverwood Park. Planning Director Darling explained that it is mowed up to the point where it is too steep to mow. Chair Hirner reiterated that he would like to know if there may be any advantage in not mowing the hill, for example, does mowing it contribute to erosion on the hillside. The Commission discussed staffing shortages in both regular employees and seasonal employees and the visibility of the City’s parks to both residents and visitors to the area. C. Liaisons for City Council Meetings August – Commissioner Heinz September – Chair Hirner November – Commissioner Gallivan (with Chair Hirner as back-up if there is a scheduling issue) PARK COMMISSION MINUTES TUESDAY, AUGUST 16, 2022 PAGE 3 OF 4 5. OLD BUSINESS Chair Hirner stated that he had stopped by Silverwood Park recently and thinks the park is really looking great, but the snow fence still needs to be taken down. He asked about the section where there is not a hand rail for the slides near the first set of stairs. He expressed concern that kids may get up there and jump off the little wall area. He suggested that it may be a good idea to get a short section of railing to fill in that section. He noted that he had taken a picture and can send it to staff so they know just what he is referring to. He asked if there were still plans to put fence posts behind the water pump station. Planning Director Darling stated that they have repaired a few of the posts. Chair Hirner noted that there are two levels and the upper level has no posts, so he was assuming that they were still working on it ,but wanted to draw staff’s attention to it, just in case. Planning Director Darling noted that she would speak with the contractors and explained some of the other items that are on the punch list for them to complete. Chair Hirner noted that he has seen more cars, bikes and people walking with strollers at Silverwood Park lately than he has seen there for years. He asked that staff add a future agenda item in order to plan a Grand Re-Opening. Commissioner Heinz noted the usage of the walking trails through the country club area. He asked if there was any idea on how the entry points from the street have been received by the residents in the area. Planning Director Darling stated that the issues that the residents have had not been related to the trail users. She stated she thinks they all bought their properties with the knowledge that there were public trails in the neighborhood. 6. STAFF AND LIAISON REPORTS / UPDATES A. City Council B. Staff Planning Director Darling reported that Commissioner Cohen had to resign from the Commission because she took a new job and how has conflicts of interest with local government work. She noted that the City has begun posting the opening for applications for that position. She gave an overview of discussion and actions taken at recent City Council meetings. Chair Hirner noted that the Park Commission will have a bit more time to work with Park and Recreation Director Grout before she retires, but wanted to let her know that it has been a pleasure to work along side her and that she would be missed when she retires and leaves the City. PARK COMMISSION MINUTES TUESDAY, AUGUST 16, 2022 PAGE 4 OF 4 7. ADJOURN Gallivan moved to adjourn the Park Commission Meeting of August 16, 2022 at 7:50 p.m. Schmid seconded the motion. Motion carried 4-0. CITY OF SHOREWOOD COUNCIL CHAMBERS PLANNING COMMISSION MEETING 5755 COUNTRY CLUB ROAD TUESDAY, AUGUST 2, 2022 7:00 P.M. DRAFT MINUTES CALL TO ORDER Vice-Chair Riedel called the meeting to order at 7:00 P.M. and explained the Planning Commission is comprised of residents of the City of Shorewood who are serving as volunteers on the Commission and are appointed by the City Council. The Commission’s role is to help the City Council in determining zoning and planning issues. One of the Commission’s responsibilities is to hold public hearings and to help develop the factual record for an application and to make a non- binding recommendation to the City Council. The recommendation is advisory only. ROLL CALL Present: Commissioners Eggenberger, Riedel, Huskins and Holker; Planning Director Darling; Planning Technician Carlson, City Engineer Budde, and Council Liaison Gorham Absent: Chair Maddy 1. APPROVAL OF AGENDA Holker moved, Huskins seconded, approving the agenda for August 2, 2022, as presented. Roll call vote: All in favor, motion passed 4/0. 2. APPROVAL OF MINUTES  May 3, 2022 Commissioner Huskins noted two minor typographical errors in the minutes on page 9. Huskins moved, Holker seconded, approving the Planning Commission Meeting Minutes of May 3, 2022, as amended. Roll call vote: All in favor, motion passed 4/0. 3. MATTERS FROM THE FLOOR - NONE 4. PUBLIC HEARINGS - A. PUBLIC HEARING – MAPLE SHORES: REZONING, PUD, CONCEPT/DEVELOPMENT STAGE AND PRELIMINARY PLAT Applicant: Chamberlain Capital, LLC Location: 20430 Radisson Road and four adjacent parcels on the south side of Highway 7 Vice-Chair Riedel gave an overview of the procedures and rules for public hearings. Planning Director Darling explained that the applicant is proposing to develop the property for seven homes in a planned community with shared maintenance to be called ‘Maple Shores’. She noted that this site is comprised of 5 separate parcels located between Radisson Road and CITY OF SHOREWOOD PLANNING COMMISSION MEETING AUGUST 2, 2022 Page 2 of 14 Highway 7 on the east and north sides of Lake Como. She reviewed the elevation and current conditions of the property. She noted that the developer is proposing to remove the existing home and lower the middle of the property in order to construct the homes along a new private street with 4 of the homes backing up to the lake and 3 backing up to a new stormwater pond. She stated that the plans call for water to be extended across Highway 7 and noted that sewer is available in Radisson Road. She explained that the homes would have the majority of the living area on the main level with either a walk-out level for those on the lakeside or an upper level on the stormwater pond side. The homes would be upwards of 3,400 square feet and feature extra deep two stall garages. She explained that the applicant has requested a rezoning from R-1A to PUD as well as a Concept/Development Stage and Preliminary Plat. She gave an overview of the items that the applicant is requesting flexibility on such as the ability to construct two-family homes, three homes to be served by a private street, reduced setback, ability to remove 5,840 cubic yards of material, and the ability to construct a model home prior to installation of utilities and street paving. She stated that the plans are to construct the townhomes and keep the majority of the site for open space and for the individual homeowners to just own the land around the foundation of the unit. She reviewed the impervious surface coverage requirement, the amount of dirt proposed to be removed from the site, the route for the truck traffic, and the requirement for a fence along the top of the retaining wall to address safety concerns. She gave a brief overview of the proposed conditions that staff is recommending, if this is approved. She stated that the site has a number of significant trees that will be removed as part of this project and would be required to replace 28 replacement trees, however, the applicant is proposing to plant 35 trees with a number of them being along Highway 7. She stated that staff feels the site can accommodate even more trees and would also provide a greater visual barrier for the residents, so they are recommending additional plantings. Staff recommends approval subject to the conditions listed in the staff report. She stated that the City has not received any written comments on this application. Vice-Chair Riedel noted that the packet had also included an engineering report and information from the DNR. Commissioner Huskins asked about how water would be brought into the development and whether the County would need to be involved. Planning Director Darling stated that the City ordinance requires that any subdivision with four or more homes proposed has to be served by City water. She stated that in this area of the City there are two options for City water, one would be to directionally bore under Highway 7 from mains that are within Excelsior Boulevard and the other option would be to extend a main from public water main that is close to the water tower. She stated that the applicant has proposed the crossing under Highway 7 as their preferred approach and will require permits from MnDot, but no permits for the crossing from the County. She turned the answer to the question on operation questions on the extension to City Engineer Budde. City Engineer Budde stated that he believes their plans are for directional drilling which means Highway 7 would be undisturbed from a traffic perspective. He stated that the City will require that they hook up with a ‘wet tap’ which means they are able to make the connection without having to shut down the existing 12 inch main on the north side. Commissioner Holker asked about the location of the homes closest to this development. There was an answer given from the audience. CITY OF SHOREWOOD PLANNING COMMISSION MEETING AUGUST 2, 2022 Page 3 of 14 Commissioner Holker stated that she would also like to know about the indication on one of the maps about ‘limit of landscaped yard’. Planning Director Darling suggested that Vice-Chair Riedel repeat the statements that were made from the audience since those comments were not recorded. Commissioner Holker stated that the answer that was given indicated that the structure she was referencing had bedrooms on the backside closest to the boundary of the proposed development. Commissioner Huskins asked about information in the staff report about the common area being ‘primarily’ used for shore area, wetland, wetland buffers, stormwater pond, and open spaces. Planning Director Darling stated that there are not a whole lot of uses beyond the conservation easements, wetland buffers, open spaces, and lawn areas. She stated that it is all within an outlot and a structure cannot be built on outlot, which would prohibit having something like a shed. Commissioner Holker stated that there were a few references to Lot 11 and asked for clarification on what that was referring to. Planning Director Darling stated that she believed those references were in the property owners narrative. She noted that lot 11 is owned by an adjacent property owner but many of the residents in the area have a private easement over the property for access to the lake and passive shoreland uses. She stated that the easement is private and whether or not the new residents in the subdivision have rights to the lot is outside the City’s authority and the City does not get involved in the interpretation of private easements, which is why it was not addressed in her staff report. Commissioner Huskins asked about Lake Como and its allowed uses. Planning Director Darling stated that the lot lines, when they are showed as extending into the lake, are riparian, which means the DNR has jurisdiction over everything below the ordinary high water level for Lake Como. She stated that means it is open to use even though there is no public access to this lake. She explained that it was a very shallow lake with marshland all the way around it. She stated that there is nothing preventing people from fishing on the lake, but she was not sure if there were even any fish in the lake. Commissioner Huskins asked if it would be a fair statement to say that if this PUD was completed, it would not change the character of the lake, access to the lake, or change what people have been routinely doing. Planning Director Darling stated that is correct and the only change would be the areas that are adjacent to the lake that are within these parcels would be owned in common. She stated that it does mean that the residents could walk down to the shoreland and use the water, if there was any kind of clear and open access to the water, for example for a canoe or kayak. Vice-Chair Riedel asked if there would be any restriction on putting a dock into the lake. Planning Director Darling stated that the DNR would not have a restriction that would prohibit anyone from putting in a dock, however the City’s wetland regulations do not allow for artificial obstructions of stormwater purposes, so this is a bit complicated because of the extensive marshland. CITY OF SHOREWOOD PLANNING COMMISSION MEETING AUGUST 2, 2022 Page 4 of 14 Commissioner Holker asked if looking across the lake the retaining wall would be visible. Planning Director Darling stated that the lowest portion of the retaining wall would be about 18 feet above the ordinary high water level of the lake but noted that it is fairly heavily treed in the area which should obscure some of the visibility. Commissioner Eggenberger asked about the plans to assign each home a certain amount of surface they can use in the future for impervious surface coverage. Planning Director Darling explained that this was both now and in the future and is based on the stormwater design and the goal of not exceeding the 25% allowed. Commissioner Eggenberger confirmed that the first person to build could not come in and use of the entire allotment. Planning Director Darling explained that this was why there is a portion assigned to each lot so one homeowner could not use up the impervious surface allowed for another homeowner. Commissioner Eggenberger stated that he assumes that there would be a lot of water behind the retaining wall and asked where the water will go. Planning Director Darling stated that she anticipates that they will tile the water around the wall as part of their structural design of the wall. Commissioner Eggenberger stated that there are 68 ash trees on the site. He stated that he understands that there are plans to have an arborist come in and see which ones should be removed but asked, before the development begins, why they wouldn’t just come in and remove all of the ash trees so they are not even able to get ash borer. He stated that in his mind it may be easier to get them all out and them compensate with additional trees. Planning Director Darling explained that the Commission could certainly propose something to that effect. She stated that some of the existing trees are on pretty steep slopes and getting the equipment down there may cause more damage than letting the tree die naturally. She stated that they are in the conservation easement area, so they can be allowed to become part of the natural environment as they die. She clarified that it is unlikely that the trees on those slopes would be a hazard for the new structures. Commissioner Eggenberger stated that he was not implying that they could be a hazard to the structure, but rather a potential hazard of spreading ash borer. He stated that to him, it would make more sense, before the development even begins, to just go in and remove those ash trees. Planning Director Darling stated that the Commission could consider this as an added condition. Vice-Chair Riedel stated that there will be large areas that are undisturbed, so to go in to specifically cut out ash trees may not be the best way to move forward. Paul Cameron, Chamberlain Capital, stated that the idea behind this development is a need that he and his wife personally have. He stated that they are coming out of a big house, their children are in college so they don’t need that much space. He stated that they want to live in a space that is very controlled and have their own garages with some extra space for things such as motorcycles. He stated that the fully built out spaces are about 3,500 square feet but they include spaces like sunrooms and screened in porch spaces. He stated that the spaces are intended to CITY OF SHOREWOOD PLANNING COMMISSION MEETING AUGUST 2, 2022 Page 5 of 14 be single level living with extra space either up or downstairs for when company comes over. He stated that they are envisioning this as a turnkey type of property where people can go south for the winter without having to worry about anything because the association is intended to be full maintenance. He explained that they had originally planned for 9 units but after discussing the future expansion of Highway 7, they reduced the number of units down to 7. He noted that all of the gutters will be helmeted and the water will come down the house and back into the street underground and following the stormwater all the way down to the catch basins and then into the pond. He stated that the one exception may be on the backside because they aren’t sure they can get the gutter angle correct. Vice-Chair Riedel asked if Mr. Cameron was in agreement with the recommendations suggested by staff and gave examples of HOA rules. Mr. Cameron stated that they were in agreement and assured the Commission that they were of the mindset that it should be a really clean development. He noted that they are not in favor of parking on the street overnight or having a third vehicle parked on the driveway because it doesn’t fit in the garage. He stated that they will probably have to have exceptions for situations like a college kid home for the summer, but suggested that they may have a permit process in that situation. Vice-Chair Riedel noted that there is no parking allowed on Radisson Road. He stated that he suspects there will be concerns raised about that, the amount of traffic, and stressed that there simply cannot ever be overflow traffic on Radisson Road. Mr. Cameron stated that he understood and explained their hopes for parking situations such as a party or even and noted that he expects this situation to arise only rarely. Commissioner Huskins asked if his understanding was correct that this was a one phase process and they would build when they get a contract. He asked what they expect the timeframe would be from first sale to seventh sale. Mr. Cameron stated that the customer for this would be someone who already lives in the area and would like to downsize without having to leave the area. He stated that the believe their primary residents will be empty nesters who will be downsizing and will have equity in their homes so they do not think they will need to be sensitive to the talk about recession and higher interest rates. He noted that their intent is to only build the model home if it is needed, depending on the timing. He stated that the expectation is that they will build next spring and be ready to move forward with all 7 units. He noted that when they had originally put together their plan, they had expected to be further along in the process by now. He noted that he is not concerned about any of the conditions and expectations raised by staff because they all appear to be very logical but reiterated that many of them may not end up being relevant because they may not even have a model and will just move right into building the actual products. Vice-Chair Riedel opened the Public Hearing at 7:56 P.M. noting the procedures used in a Public Hearing. Paul Cossette, 5570 Shore Road, stated that he feels the City has done a fine job assessing what will need to be done with the assumption that a PUD is approved. He stated that he believes their issue is that they do not believe a PUD should be approved because the things being done under the guise of a PUD do not necessarily fit with the zoning that is there or the neighborhood development the way it is now. He stated that the impact of the variances being discussed do impact the people in the neighborhood and the atmosphere that is there. He stated that if it CITY OF SHOREWOOD PLANNING COMMISSION MEETING AUGUST 2, 2022 Page 6 of 14 remained under the existing zoning he did not feel they would have those issues. He stated that their first issue is with the significant amount of trees that will be removed because it is essentially two-thirds of the trees in the area and to scrape most of the remaining area to turn it into a parking lot. He stated that those trees provide a tremendous amount of noise protection and are visually very important and the replacement trees are very small. He explained that his next issue was related to the capacity of the lift station that is in place because this will add a significant amount of people onto the lift station. He stated that his basement is the lowest thing in the entire area, so when the lift station doesn’t work, which has happened, his basement floods with raw sewage, which obviously causes him concern. He stated that he is also concerned about the stormwater run-off and noted that the way it is set up with the pond is very good for standard rain and standard run-off, but the applicant admits in their information that once it is over a 1 inch rain the water will flow down the street and into Como and into the pond across the street, which happens to be in front of his house. He expressed concern about the sizing of the watermains and asked that if this is approved and moves forward under the PUD that they are sized so the neighborhood could connect up to City water, which he thinks the majority would like to do if it were an option. He stated that he felt the variances being asked for were significant and noted that the closer proximity of the buildings mean that it will be a much more dense neighborhood which is not allowed under the current zoning and, in his opinion, is not appropriate for the neighborhood. He stated that he questioned how the neighbor in the nearby house will be effected by the large retaining wall that is planned. Scott Smith, 6313 Loch Moor Drive, Minneapolis, stated that he was an attorney representing Donna Watts and Bill Hitler who are the fee owners of Lot #11. He stated that he would like to discuss this lot in relation to the project and noted that he heard Planning Director Darling’s comment relative to the easement issue but noted that he would vociferously disagree with the notion that the impacts of this project, if approved, upon Lot #11 and the easement holders, are beyond the purview of the Commission. He stated that he feels the Commission is charged with considering the impacts in a variety of circumstances that this project, as proposed, may have on things like vegetation, trees, tax base, parking, and traffic. He stated that the impact that this project may have on the Lot #11 easement holders rights, are something that they ask the Commission to consider and deal with. He stated that his clients are opposed to this proposal and urge the Commission to recommend denial. He stated that he assumed that the Commission was generally familiar with the fact that there are easements on most of the Radisson Inn Addition properties that allow them to use Lot #11 for certain purposes. He stated that the problem is that this project is being marketed that it has homes with access to Christmas Lake, however the only such access is through Lot #11 because these properties are not on Christmas Lake. He stated that thinks that Lot #11 becomes an important part of the puzzle for the Commission to consider even though there have only been two references to Lot #11 in the materials submitted to them. He noted there was really nothing said that addresses how the developer will address the impact of multi-family housing with seven families on two lots and how it will burden both the owners of Lot #11 and the others who are entitled to use it through existing easements. He stated that the lack of discussion in the proposal on this issue feels problematic. He noted that he sees the bigger problem as shoehorning seven families into two lots that were created in 1939 which is not allowed under these facts by Minnesota law. He stated that the ‘black letter law’ in Minnesota is that an easement shall not be enlarged by legal construction beyond the objects originally contemplated by the parties. He stated that it raises the question of what the intent was when the easement was created in 1939 regarding the number of people who would be entitled to access Lot #11. He stated that he thinks that the original intent was never for multi-family dwellings or multiple families living on single lots to have full access rights. He stated that this was easement was originally created, the properties being discussed were Lots #24 and #23 and referenced page 14 of the packet material submitted by the applicant of Registered Land Survey N. 730 which is referenced as Lot #23 and explained that Lot #24 runs to the north. He explained that he believes CITY OF SHOREWOOD PLANNING COMMISSION MEETING AUGUST 2, 2022 Page 7 of 14 the original intent of the grantor of this easement was that there would be two lots and two dwellings which would be the burden on Lot #11. Commissioner Eggenberger asked if there was any evidence to show that they thought those lots would never be divided. Mr. Smith stated that is a fair point, but he knows of no evidence that indicates that the lots could not be divided, however they do know that Lot #23 was essentially divided into 8 tracts of land. He explained that he still goes back to the original intent of the grantor from 1939 because according to Minnesota law you cannot impose the additional burden of having those families on that lot beyond what was intended at the time of the creation of the easement. Vice-Chair Riedel stated that the City does not grant private easements, adjudicate disputes over easements, or enforce easements which is a matter for the courts. He stated that some of the discussion happening here is directed at the wrong audience and the disputes over the easement are not relevant to the discuss of the zoning criteria that is before the Commission. He stated that he would not discourage discussion or comments but wanted to make it clear that the discussion could not be done to debate the validity or impact of the easements. Commissioner Huskins stated that Mr. Smith has used the term ‘burden’ which he is interpreting as meaning the number of people that are entering and leaving through Lot #11. He asked how many homeowners had this deeded easement today. Mr. Smith stated that he believes the number is in the vicinity of 20. A man from the audience stated that the number is 13. A different man stated that this number was not correct. Mr. Smith suggested that he get the exact number and submit it to the City within a day or two. He stated that the question raised by Commissioner Huskins is good because this is potentially a precedent setting decision because there may be other properties in the Radisson Inn Addition that have the same easement rights and other developers may want to come and build multi- family units as well. He stated that he would disagree with Vice-Chair Riedel that this discussion is beyond the purview of the Planning Commission because they are charged with considering the potential impacts of the changing in zoning on the existing community. He reiterated that he did not think Minnesota law allows the developer to pyramid 7 new easement holders out of an estate on two lots that was clearly never intended for this purpose by the grantor in 1939. Vice-Chair Riedel noted that he agreed with Mr. Smith’s first point, but not his second point. He explained that he would agree that, very broadly, it is within the Commission’s purview to consider this issue, but he disagreed that it is for the Commission to consider the legality of the subdivision because that is a matter to be argued before the courts. He stated that he would agree that it is within their purview to consider the impact of the subdivision, which includes the easement. Mr. Smith stated that about five years ago there was a petition that was put forward relative to the use of the dock at Lot #11 to expand the number of boats that would be allowed to tie up there by easement holders. He stated that this was a legal issue and noted that the Council got an opinion from the city attorney, but they ultimately rejected the application because it was prohibited by Lake Minnetonka ordinances. CITY OF SHOREWOOD PLANNING COMMISSION MEETING AUGUST 2, 2022 Page 8 of 14 Vice-Chair Riedel noted that he feels there is a critical difference in this situation because in the City’s zoning code there is language that pertains to the use of the docks and there is nothing in the City code that pertains to easements and easements rights because that is a State issue. Commissioner Eggenberger asked what ‘additional burden’ he and his clients were concerned about. Mr. Smith explained that it would be things like added traffic, waste, potential for damage, and leaving water toys around. He stated that the traffic alone makes the property less marketable. He stated that adding 7 new families was not a burden that his clients contemplated when they acquired Lot #11 in 2015. Michael Cohen, 20640 Radisson Road, stated that his boundary touches the boundary of Maple Shores. He stated that he has been a steward of taking care of Lake Como for the last 35 years. He stated that he would like to know exactly the percentage of acre, per unit, that is being allowed on this PUD because he owns 3 acres right next door. He stated that according to the comment from Mr. Smith, the City will set the precedent which means he could do the same thing as is being proposed, but noted that the neighborhood was never designed for 14 twin homes. He stated that the City cannot simply decide to approve these actions for one person and not for another. He noted that Mr. Cossette mentioned the lift station and noted that the low point of the hill has a lift station which does not have a gen set so when the power goes out the lift station fails because there is not generator. He stated that if 7 new homes are added, he thinks they need to consider the cost of a generator to lift the sanitary waste from those additional homes. He explained that he has good feelings about the new neighbors and thinks they are wonderful people but asked the Commission to realize that if they are allowed to develop, he can also develop. He stated that if they determine that they can add more access to Lot #11, so can he. He stated that it is unfortunate, but there has been fraud in this transaction. He stated that there is a template for the 13 families that won, at an enormous cost, a 10-foot easement and 121 feet of usage with a dock. He stated that when Mr. Chamberlain bought the property, the verbiage was in his packet, which is total fraud because he was not allowed that. He stated that three months after it was bought, it was switched back so he feels Mr. Chamberlain was duped on this transaction. He stated that he feels it makes a huge difference on the price he can sell these for, the quality they can be built with if this property, which is lake adjacent, can get to the lake versus not being able to get to the lake. He stated that he believes this is the oldest easement in the State as well as the most litigated easement. He stated that he would suggest that before anything goes forward that the legal team from the fee holder and the builder get an adjudication from the courts so they know exactly what they can sell. Paula Callies, 20466 Radisson Road, stated that her home is across the street from the development. She stated that she agreed that this was the wrong venue for a discussion around Lot #11 and agreed with the suggestion by Mr. Cohen that there should be some other legal remedy. She stated that she feels the arguments made by Mr. Smith were very cogent but reiterated that she feels this is the wrong venue. She stated that she appreciated the questioning by Commissioner Eggenberger and explained that she doesn’t really care if there are 7 more people who can walk down to the lake but noted that there is a limit on how many boats can be there, nor can there be another dock. She stated that this is a long-standing issue and explained that when her property was subdivided, they received the benefit of that easement so there may be other properties that can also be subdivided. She stated that this proposal would be a change for them personally and explained that it has been a nuisance property, so they are looking forward to having it cleaned up and improved compared to what is currently there. She stated that she could also say that she wishes that it would be one single family home in this location, but doubts that would be a realistic expectation. She stated that she would be in favor of a quality CITY OF SHOREWOOD PLANNING COMMISSION MEETING AUGUST 2, 2022 Page 9 of 14 development and feels that Mr. Cameron has been responsive in listening to the neighborhood thus far, and has reduced the density, which she feels is positive. She noted that she did have some concerns about the sight lines. She explained that she felt the conditions recommended by staff appear to be reasonable and the applicant has expressed willingness to comply with them which is also positive. Commissioner Huskins asked if Ms. Callies was advocating that the matter relating to Lot #11 be adjudicated prior to approval by the City. Ms. Callies stated that she did not think the City had any authority to require that. She stated that it would be great if it could be resolved but noted that it has been going on for a long time. She noted that there is different easement language for different properties. Commissioner Huskins stated that his understanding is that this is not something that they could make as a condition of approval and would become part of the applicants’ decision-making process as to whether or not it is a risk that they wish to take to build the development. Vice-Chair Riedel asked if there were any residents present who wanted to speak about issues other than Lot #11 such as screening and traffic. Mr. Cohen stated that if the assumption is made that all 7 homes are sold it would bring an additional 14 cars. He stated that there is an extremely narrow curve on Radisson Road near Al Peterson’s house that is only wide enough for one car to pass through at a time. He stated that by adding 14 cars and not having this be a through-way is a concern. He stated that he believes they can live with it as long as the people realize that there is an easier and safer way out. He expressed concern about the heavy equipment and construction traffic and stated that he didn’t feel they should ever go through that narrow portion. Vice-Chair Riedel stated that currently there is a lot of green space and that will change with development. He stated that Highway 7 is very noisy and asked how residents felt about this change in screening. Mr. Cohen stated that the noise of Highway 7 is based on the road surface which has improved over the years greatly. He stated that because of the large drop in elevation he thinks the noise will go over this property. He noted that on his property when the trees lose their leaves he can see Highway 7. He stated that Mr. Chamberlain did a great job with their tree planning and feels that he has completely respected his view which he appreciates. David Downes, 20465 Radisson Road, asked about the comments shared about the lift station and asked if he was correct that this lift station was about to be replaced. City Engineer Budde stated that he was not aware of that plan. Mr. Downes stated that he understands that trees are coming down, but houses will be going up. He explained that when they built their home, noise from Highway 7 was a major concern but it has really been a non-issue so he did not think there would be a very significant change with these plans. Mr. Cossette stated that he thinks there is a lot of concern about the trees coming down and the potential noise it may create for certain residents. He suggested that there be an independent sound analysis of what this will cause with the removal of the trees. He stated that he thinks that the homes will block some of the noise, but it may also push noise over. CITY OF SHOREWOOD PLANNING COMMISSION MEETING AUGUST 2, 2022 Page 10 of 14 Mr. Cohen asked about the holding pond in the back of the property. He stated that his understanding is that the drain for the holding pond will be into Lake Como and asked what permits would be necessary in order to allow this overflow. Vice-Chair Riedel stated that the holding pond is part of the stormwater management plan submitted by the applicant to capture the additional water from the new impervious surface. He stated that it was designed to capture and infiltrate water but the overflow during significant rain events would drain into Lake Como. City Engineer Budde explained that the applicant would need a permit from the Minnehaha Creek Watershed District and if they work within the ordinary high water level of Lake Como they will also need a permit from the DNR. Planning Director Darling suggested that the Commission may want to take a brief break. Vice-Chair Riedel recessed the meeting at 8:48 p.m. and reconvened at 8:51 p.m. There being no additional public comment, Vice-Chair Riedel closed the public hearing at 8:51 p.m. Mr. Chamberlain stated that he appreciates the feedback they have gotten and noted that he had spoken with some individuals and tried to resolve many of these issues already. He stated that their stormwater design meets the requirements by the Minnehaha Creek Watershed District and has gone through all the appropriate processes. He stated that regarding the trees, they are required to give an arborist tree survey on the property and were not required to do the 60 feet from the blacktop of Highway 7 to the property boundary. He stated that they are planning to take the property down even further than it already is, so whatever noise is coming across those trees and continuing out will continue because he cannot put a barrier at the highway level. He stated that they tried to keep a ring of trees around the entire development and create a sort of enclave inside. He stated that he feels this type of housing is truly needed in the area. He understands that change can be hard but feels this is needed and noted that they are not planning to build something that is ugly. He stated that he is hoping that this will be kind of a timeless, Frank Lloyd Wright type style. He stated that they are doing cheap, low-end construction. Vice-Chair Riedel stated that the tree removal is one of the most significant aspects of this proposal. He stated that as one of the residents stated, if this were just an R-1A parcel with 6 acres, with the wetland buffers there may be able to be one or two homes, which means they most likely would have removed far fewer trees. He stated that in exchange for cutting down a lot of trees, they are accepting restrictions as part of the PUD. He stated that he feels that staff has done a good job of emphasizing the need for screening and strategic planting of trees. He stated that he feels that the right to develop at a higher density should have a commensurate higher burden to provide screening to preserve the character of the neighborhood, which currently has a lot of green space. Mr. Chamberlain stated that he totally agreed and assured the Commission that they were on board with that idea. He stated that he didn’t think many people understood that there are 5 lots, with one that could probably be subdivided again, but they do not conform so there are processes in the City that allow them to deal with non-conforming lots. He stated that would be 6 lots and he is asking for 7, but to cluster them together as guided in the Comprehensive Plan and meld it together into one package that makes sense. CITY OF SHOREWOOD PLANNING COMMISSION MEETING AUGUST 2, 2022 Page 11 of 14 Vice-Chair Riedel stated that there are 5 lots of record. Someone from the audience asked to make a comment. Vice-Chair Riedel reopened the public hearing at 8:59 p.m. Gregory Hofstede, 20480 Radisson Road, asked about the retaining wall because he feels there are some elevation issues in the way the drawing is currently shown. There being no additional public comment, Vice-chair Riedel closed the public hearing at 9:00 p.m. Mr. Chamberlain explained that it almost looks like there was a road that was carved out in the middle of the property. He stated that it is high in the middle and then goes down on both sides so in order to get a building pad, they have to flatten that area which means the actual elevations will drop. He stated that as they blend the hill coming down onto the sides, the ends of the retaining walls will just be 1 foot and will be blended on the sides. Vice-Chair Riedel asked about the building materials planned for the retaining wall. Mr. Chamberlain stated that the retaining wall will be engineered and will not be boulder wall. Vice-Chair Riedel asked if in there were any plans for screening at the base of the wall to kind of hide the wall. Mr. Chamberlain stated that he cannot because it is in the wetland buffer. Vice-Chair Riedel noted that once the soil has been disturbed to build a retaining wall, he believes they would be permitted to plant shrubs right in front of it. Mr. Chamberlain stated that he believes that would be determined by Minnehaha Creek Watershed District, so they could ask if they could put shrubs in. Vice-Chair Riedel stated that he understanding is that you are not allowed to cut things down in a buffer zone but you are allowed to plant in a wetland buffer zone. Commissioner Eggenberger noted that many times the City will see tracts of land that the neighbors don’t want anything to be built there. He stated that he would agree with the comments made earlier that the Lot #11 issue is not the Commission’s issue. He stated that he is perhaps a bit more concerned about the lift station and watermain issues and suggested that it may be a good idea to look more closely at those issues. He stated that overall he thinks this is a reasonable plan and noted that he disagreed with the notion that this project would be precedent setting if this is allowed. He stated that he plans to recommend approval with the conditions as recommended by staff. Vice-Chair Riedel suggested that the Commission could add a condition related to the lift station. Commissioner Huskins stated that he agreed with Commissioner Eggenberger’s concerns about the lift station. He stated that, in general, he is favorable towards the proposal. He stated that he also agreed that the issue related to Lot #11 was not the Commissions issue but will be for the applicant. CITY OF SHOREWOOD PLANNING COMMISSION MEETING AUGUST 2, 2022 Page 12 of 14 Commissioner Holker stated that she was also in favor of recommending approval of this proposal and noted that she appreciated the way it has been tucked in and that it is a smaller density development. Commissioner Huskins suggested that in addition to a condition about studying the lift station situation he thinks there could also be the opportunity to take a look at the trees and the sight lines. Vice-Chair Riedel stated that the issue of Lot #11 is very complex and reiterated his statement that the City does not adjudicate, enforce, or pass judgement on easements. He stated that the issue of the subdivision and the easement that goes with it, is broadly relevant here however there is really nothing for the Commission to discuss. He stated that the final point made by Mr. Chamberlain was a strong point that they own 6 acres in R-1A that has 5 lots that are all substandard, but if you own property in this district, you are generally allowed to build on it. He stated that he believes that variances would be needed in every direction which would not be desirable. He stated that a PUD that proposes 7 homes is a compromise but agrees with Commissioner Holker that this seems very well laid out in the way they are tucked into the area. He stated that it appears that staff and the applicant have worked hard to minimize the impact and noted that he also intends to recommend approval. He stated that there has been discussion of the lift station and questioned whether that should be included as a condition or if it could just be a directive to staff. City Engineer Budde stated that the City is planning to rehab that lift station this year which means replacing a lot of its ‘guts’ and making sure that it will function long term. He explained that the rehab will not change the capacity of the lift station because it already has adequate capacity for this development. He stated that he would agree that it is vulnerable with power outages which is something he will discuss with Public Works because this could be a good time to do something about that as part of the rehab process. He stated that he will follow up and provide a summary that explains more specifics of the lift station and how this development would change it to make sure everyone understands it clearly. Commissioner Huskins asked if they could also get some information about the retaining wall and what types of screening would be possible. City Engineer Budde stated that they can get feedback on that. Planning Director Darling stated that regarding the wetland buffers, the two jurisdictions, the City and the Minnehaha Creek Watershed District have a different sized buffers and are both applying the required buffers to this development. She stated that the City’s buffer is 35 feet for the wetland buffer itself and in that area they would not allow any construction and tree removal would be limited to just noxious weeds and diseased trees. She explained that the Minnehaha Creek Watershed District requires 40 feet for the wetland buffer but they do allow some flexible averaging. She noted that the DNR has asked that the entirety of the Minnehaha Creek Watershed District be included in the conservation easement. She explained that typically once there is a conservation easement you do not want any additional landscaping and simply preserve the natural habitat that is there, but there are times when there may be a lot of deadfall or diseased trees that the area needs to be re-vegetated to prevent erosion by using some type of native plantings. She stated that additional trees or shrubs could be added at the top end of the wetland buffer but would not want to get so close with the root systems that the retaining wall may be destabilized. CITY OF SHOREWOOD PLANNING COMMISSION MEETING AUGUST 2, 2022 Page 13 of 14 Commissioner Huskins stated that earlier in the meeting Commissioner Eggenberger had made a statement about his concern regarding the ash trees and asked if the applicant had any feedback on that issue. Planning Director Darling stated that after the meeting she could go through on the ‘saved’ trees and determine how many of those would be ash trees. Commissioner Eggenberger asked who was responsible for removing the ash trees if they are diseased. Planning Director Darling stated that if there is documented ash borer on private property, they would have to issue orders for their removal. She explained that if they were in the public right- of-way, then the City would be responsible. She stated that they know the emerald ash borer is marching this way, and is present in the surrounding communities, however, there has only been one documented case, to date, in the City. Vice-Chair Riedel reminded attendees that the Planning Commission was just an advisory body and that the final decision would rest with the City Council. Planning Director Darling agreed and noted that there are a few more steps in the review and approval process if this moves forward. She stated that the Parks Commission will also review the development for its impact to the park system in the City on August 16, 2022. She stated that on August 22, 2022 the City Council will hold a second public hearing on this application. She stated that if the Council approves the plans, the next step would be to submit a Final PUD and Final Plat which would take all of the conditions and incorporate them into the plans and resubmit with final details required. Eggenberger moved, Huskins seconded, recommending approval of the request for rezoning from R-1A to Planned Unit Development; PUD Concept and Development Plan, and Preliminary Plat for ‘Maple Shores’ for property located at 20430 Radisson Road and four adjacent unaddressed parcels, subject to the staff recommendations. Roll call vote: all in favor, motion passed 4/0. Commissioner Eggenberger asked staff to look into the lift station issue prior to the City Council meeting. Vice-Chair Riedel asked staff to also take a look into the ash borer issue and the ratio of tree replacement that may be necessary. 5. NEW BUSINESS A. Liaisons for City Council Meetings – August through December August – Commissioner Riedel September – Commissioner Eggenberger October – Commissioner Holker November – Commissioner Riedel (tentative) December – Commissioner Huskins CITY OF SHOREWOOD PLANNING COMMISSION MEETING AUGUST 2, 2022 Page 14 of 14 6. REPORTS • Council Meeting Report Council Liaison Gorham reported on matters considered and actions taken during the Council’s recent meetings. • Draft Next Meeting Agenda Planning Technician Carlson noted that there are a few applications coming up for the next meeting: an addition to a non-conforming house; a CUP for a privacy fence; and a Preliminary Plat for an outlot that will be converted into a single-family lot. 7. ADJOURNMENT Huskins moved, Holker seconded, adjourning the Planning Commission Meeting of August 2, 2022, at 9:34 P.M. Roll Call Vote: Ayes – all. Motion passed 4/0. #7B MEETING TYPE Regular Meeting City of Shorewood Council Meeting Item Title / Subject: Rezoning, PUD Concept/Development Stage Plan, Preliminary Plat for Maple Shores Applicant: Chamberlain Capital, LLC. Location: 20430 Radisson Road and four adjacent unaddressed parcels, all on the south side of Highway 7 Meeting Date: August 22, 2022 Prepared by: Marie Darling, Planning Director Review Deadline: September 16, 2022 Attachments: Engineers’ Memo dated August 17, 2022 Planning Staff Memorandum Ordinance approving a Rezoning Resolution approving a PUD Concept/Development Stage Plan Resolution approving a Preliminary Plat Background: See attached memorandum for detailed background on this item as well as the report for item 5A on this agenda. The applicant proposes to subdivide the subject properties into 7 lots for new single and two- family homes and one open space outlot. This proposal includes the following requests:  A rezoning from R-1A to Planned Unit Development (PUD) stnd  A PUD concept and development plan (the 1 and 2 steps of the three-step process) st  A preliminary plat (the 1 of 2 steps in the subdivision process) At their August 2, 2022 meeting, the Planning Commission voted unanimously to recommend approval of the item, subject to the conditions listed in the staff report. They also requested that the Council consider the option of whether or not to require all the ash trees to be removed with development. Staff addressed this concern with the public testimony provided. This would result in about 25 additional trees removed. Mission Statement: The City of Shorewood is committed to providing residents quality public services, a healthy environment, a variety of attractive amenities, a sustainable tax base, and sound financial management through effective, efficient, and visionary leadership. S:\\Planning\\Planning Files\\Applications\\2022 Cases\\Maple Shores 20430 Radisson Road\\CAF Memo.docx At their August 16, 2022 meeting, the Parks Commission considered the park impact of the project and recommended fees in lieu of land dedication and private ownership of the open space outlot. Public Testimony: Notice of the application was published in the official newspaper at least 10 days prior to both public hearings (August 2, 2022 at the Planning Commission and August 22, 2022 at the City Council) and mailed notice was sent to all property owners within 750 feet of the subject property. The applicant held a neighborhood meeting prior to submission. Financial or Budget Considerations: The application fees cover the cost of processing the request. Developments are required to pay fees for utility connections and park dedication. Recommendation / Action Requested: Staff and the Planning Commission recommend approval of the request for a Rezoning to PUD, a PUD concept and development stage plan and a preliminary plat for Maple Shores on property located at 20430 Radisson Road and the four adjacent vacant parcels, subject to the findings and conditions in the attached ordinance/resolutions. Motion requires a 3/5 majority to adopt. Should the City Council determine another course of action is more appropriate, staff recommend referring the item back to staff to draft the appropriate findings-of-fact. Next Steps and Timelines: If the City Council approves the request, the applicant would need to submit a PUD final stage plan and final plat application as well begin acquiring other jurisdictions approvals. MEMORANDUM Date:August17, 2022 To:Marie Darling, Planning Director From:Matt Bauman, PE, Andrew Budde, PE Subject:20430 Radisson Road/Maple Shores Revised Preliminary Plat City of Shorewood Project No.: 0C1.123603 The following documents were submitted for review of compliance Local Surface Water Management Planand Engineering Standards: Certificate of Survey dated 12/19/2021 Civil Plansrevised dated 6/29/2022 Stormwater Drainage Reportrevised dated 6/29/2022 Landscape Plan revised dated 6/30/2022 Response letter to Bolton & Menk 5/26/2022 comments This review only included the documents listed above, primarily dealing with grading, modelling,and stormwater management. Notes: 1.Public infrastructure shall be constructed in accordance with City Standard Details and Specifications. 2.The property must meet the City of Shorewood Surface Water Management Plan Regulations (Section 5.3) 3.Full detailed review of drainage report not completed at this time, but will be analyzed in more detail once soil borings obtained. Current stormwater management plan appears to meet City standards. 4.List NWL Lake Como on Grading and Utility Sheets. a.Notedthat DNR and Watershed do not have this information currently. 5.The watermain casing on the south end terminates under the roadway. Have thecasingterminate closer to the MnDOT ROW so that if the line needs to be replaced in the future thereis some green space to work in instead of tearing up the street. 6.U 7. up the entrance. 8.Consider movingSTMH 7 closer to the toe of the slope and near pipe station 1+50 so that it can capture water from the slopeand reduce erosion concerns. 9.STMH 6 should have a slight berm on the down slope side to help ensure it captions water into the pipe instead of bypassing and causing erosion. (Ȁ͐3(7$͐Ώ#ΐΐΑΖΓΗΓ͐ΐ͑#®±±¤²͐#͑4® /³§¤±²͐ΑΏΑΑȃΏΗȃΐΖ͑- ¯«¤ 3§®±¤²͑2¤µ¨²¤£ 0±¤«¨¬¨­ ±¸ 0« ³ 2¤µ¨¤¶ ,¤³³¤±ȁ£®¢· Name:20430 Radisson Road/Maple Shores Date:August 17, 2022 Page:2 10.The trees by the watermain connection on the north side of TH 7 may have root impacts. If, ash we should include them for removal. 11.Retaining wall is 18 feet tall and at this point not sure how deep the reinforcement would be until its designed. That reinforcement may be very and may not be able to be replaced without demoing (or significant shoring) of the buildings. 12.Confirm if the WMOwill allowadditional trees be planted in the wetland buffer in front of the retaining wall to help provide screening? Prior comments noted to be addressed with Final Plat: 1.Provide soil boring data once completed and updated stormwater drainage report as required. 2.Provide groundwater data and verify that the low floor elevations are: a.4.0 feet above groundwater elevations in the area. b.2.0 feet above known historic high groundwater elevations. c.1.0 feet above the 100-year high water elevation. 3.Verify that there is at least 3.0 feet of separation from the bottom of the infiltration basin to the groundwater elevation. 4.Owners of private stormwater facilities shall enter into an agreement with the City describing responsibility for the long-term operation and maintenance of the stormwater facilities and shall be executed and recorded with the final plat. An operations and maintenance plan for the proposed stormwater system should be included with future submittals. 5. 6.Ensure adequate fall protection for the retaining walls. 7.Irrigation mains are not allowed in City Right of Way without an encroachmentagreement and subject to the approval of the City Engineer. 8.Developer shall obtain all permits before approval of final plat. Specific permits to consider early in the process include: a.A stormwater management and erosion and sediment control permit will be required with Minnehaha Creek Watershed District. b.A permit will be required with MnDOT for Utility Crossing in the right of way. Exhibit D - Certificate of Survey Exhibit G - Preliminary Arch Plans 1 of 3 NbqmfTipsft MblfDpnpTjef Cvjmejoh2Voju2MpxfsMfwfmCvjmejoh2Voju3MpxfsMfwfm Cvjmejoh2Voju2NbjoNbjoMfwfmCvjmejohCvjmejoh2Voju3NbjoMfwfm Cvjmejoh3Voju4MpxfsMfwfmCvjmejoh3Voju5MpxfsMfwfm Cvjmejoh3Voju4NbjoNbjoMfwfmCvjmejohCvjmejoh3Voju5NbjoMfwfm Cvjmejoh3 Cvjmejoh2 Cvjmejoh4 Exhibit G - Preliminary Arch Plans 2 of 3 Tipsft MblfMblfMblfDpnpTjef Cvjmejoh4Voju6NbjoMfwfm Cvjmejoh4Voju6NbjoMfwfm Cvjmejoh4 Exhibit G - Preliminary Arch Plans 3 of 3 NbqmfTipsft TupsnQpoeTjef Cvjmejoh5Voju8VqqfsMfwfm CvjmejohCvjmejoh5Voju8NbjoMfwfmCvjmejoh5Voju7VqqfsMfwfm Cvjmejoh5Voju7NbjoMfwfm Cvjmejoh6Voju:VqqfsMfwfm CvjmejohCvjmejoh6Voju:NbjoMfwfmCvjmejoh6Voju9VqqfsMfwfm Cvjmejoh6Voju9NbjoMfwfm Cvjmejoh6 Cvjmejoh5 CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA ORDINANCE NO. 591 AN ORDINANCE AMENDING SECTION 1201.09 SUBD. 2. OF THE SHOREWOOD ZONING CODE – THE SHOREWOOD ZONING MAP (MAPLE SHORES PUD) Section 1. Section 1201.09 Subd. 2. of the Shorewood City Code is hereby amended to include the property described as follows into the PUD (Planned Unit Development) zoning district: Lot 24, Radisson Inn Addition, and Tracts A, B, C, D, H, I, J, and K, Registered Land Survey No 730, all in Hennepin County, Minnesota; Section 2. Failure of the Developer, its successors and assigns to comply with the conditions of approval for the PUD to be called “Maple Shores PUD”, may result in the re-zoning of the property back to R-1A, Single-Family Residential. Section 3. That the Zoning Administrator is hereby authorized to revise the Zoning Map of the City of Shorewood to include the property in the PUD., Planned Unit Development zoning district. Section 4. That this Ordinance shall be in full force and effect upon publishing in the Official Newspaper of the City of Shorewood. nd ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22 day of August, 2022. Jennifer Labadie, Mayor ATTEST: Sandie Thone, City Clerk RESOLUTION 22-078 CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA A RESOLUTION APPROVING A PUD CONCEPT AND DEVELOPMENT STAGE PLAN FOR MAPLE SHORES PUD TO BE LOCATED ON PROPERTY AT 20430 RADISSON ROAD AND FOUR ADJACENT VACANT PROPERTIES WHEREAS, Chamberlain Capital, LLC (the “Applicant”), has submitted a request for a PUD Concept and Development Stage Plan for a development to be called “Maple Shores PUD” (the “Request”) for the property legally described as: Lot 24, Radisson Inn Addition, and Tracts A, B, C, D, H, I, J, and K, Registered Land Survey No 730, all in Hennepin County, Minnesota; and WHEREAS, the Request has been submitted in the manner required for the development of land under the Shorewood City Code and under Chapter 462 of Minnesota Statutes, and all proceedings have been duly consistent thereunder; and, WHEREAS, said Request is consistent with the regulations and requirements of the laws of the State of Minnesota and the City Code of the City of Shorewood for the approval of such a request. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood that the Request for the development of seven single and two-family homes to be called “Maple Shores PUD”, is hereby approved, subject to the following conditions: 1. The PUD Concept and Development Stage Plan is approved contingent on the approval of Ordinance 591 approving a rezoning. 2. The PUD Concept and Development Stage Plan is approved to allow seven, one and two- story, single and two-family homes as permitted uses according to the plans and materials received March 22 and 23, May 19, June 15 and 30, 2022. 3. The permitted accessory uses within the development shall be as allowed in the R-1D zoning district, except that the following are prohibited: the storage or parking of recreational vehicles or equipment outside the attached garage; detached accessory buildings, including but not limited to tool sheds, greenhouses, conservatories, and the like; and no garage space may be rented to other persons. 4. The development standards shall consist of the following: a. Minimum setbacks from the property lines shall be as follows: 1) From the Radisson Road right-of-way: 35 feet 2) From the Highway 7 right-of-way: 50 feet 3) From the curb of the private street to the garage doors: 20 feet 4) From the interior side property lines: 10 feet 5) From the wetland buffers: 15 feet 6) No dwelling unit may extend beyond the unit lot lines into the common area and the HOA documents shall be drafted to reflect the restriction. b. Height: No dwelling shall exceed 35 feet or as shown on the plans submitted May 19, 2022. c. The HOA documents shall include a requirement that a minimum of two spaces in the garage shall be reserved for parking of personal vehicles. 5. Model home: One model home with a sales office shall be permitted subject to the following: a. The model home/sales office is allowed until permits are issued for all four structures. At that point, it must be converted back to a home and the parking area removed. b. An off-street parking area with a gravel or asphalt surface shall be constructed with a pathway leading to the model home, with one handicapped accessible space. c. Any lighting for the model home shall be limited by the lighting regulations in Chapter 1201.03 Subd. 2. v. and shall be turned off one hour after the real estate office closes or 8 p.m., whichever is earlier. d. Temporary signage for the model is limited to a combined total of 30 square feet in no more than two signs. e. A handicapped accessible port-a-potty shall be provided adjacent ot he model home unless handicapped accessible facilties are provided within eh unit. f. No flags (except the US flag) pennants, banners or streamers shall be installed on the property. g. The model home permit shall not be issued until the utility work is complete and the curbs and aggregate base of the street is constructed. 6. The Applicant’s proposal to export 5,840 cubic yards of fill is approved subject to the following: a. The Applicant shall submit a geotechnical report from a licensed professional engineer prior to issuance of any permits that indicates that the soils present on the site and as brought in are adequate to support the construction of the homes and other structures. b. The Applicant shall restore all disturbed portions of the property with slopes no steeper than 3:1. c. The Applicant shall install a double row of silt fence to protect the wetlands and must show the double fencing on the plans. d. The Applicant shall restore ground cover within seven days after grading is completed. e. The Applicant shall submit a construction management plan. f. The truck route shall be from Old Market Road via Radisson Road to the site, with no truck traffic westbound on Radisson Road. 7. A subdivision sign shall be permitted with this development subject to the limitations in 1201.03 Subd. 11 e. (1) (a) and shall be at least five feet from public rights-of-way. 8. The required lot areas and widths for each residential property shall be as shown and approved on the final plat. 9. The approval for the PUD Development Stage Plan shall expire in six months from the date of approval if the Applicant has not submitted a complete application for PUD Final Plan, except that the Applicant may request an extension to the approval subject to the requirements of Section 1201.25 Subd. 6. c. (5). 2 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD Minnesota on August 22, 2022. ___________________________ Jennifer Labadie, Mayor ATTEST: _______________________________ Sandie Thone, City Clerk 3 RESOLUTION 22-079 CITY OF SHOREWOOD COUNTY OF HENNEPIN STATE OF MINNESOTA A RESOLUTION APPROVING A PRELIMINARY PLAT FOR MAPLE SHORES FOR PROPERTY LOCATED AT 20430 RADISSON AND FOUR ADJACENT VACANT PROPERTIES WHEREAS, Chamberlain Capital, LLC. (the “Applicant”), has submitted a request for a preliminary plat under the Shorewood City Code and under Chapter 462 of Minnesota Statutes ; and WHEREAS, the property is legally described as: Lot 24, Radisson Inn Addition, and Tracts A, B, C, D, H, I, J, and K, Registered Land Survey No 730, all in Hennepin County, Minnesota; and WHEREAS, the request for the preliminary plat has been submitted in the manner required for the platting of land and the review of variances under the Shorewood City Code and under Chapter 462 of Minnesota Statutes, and all proceedings have been duly consistent thereunder; and, WHEREAS, said preliminary plat is consistent with the Shorewood Comprehensive Plan and the regulations and requirements of the laws of the State of Minnesota and the City Code of the City of Shorewood, subject to the conditions listed herein. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood that the preliminary plat to be called “Maple Shores” is hereby approved, subject to the following conditions: 1. The preliminary plat is approved contingent on the approval of Ordinance 591 approving a rezoning and Resolution 22-078 approving a PUD Concept and Development Stage Plan for Maple Shores. 2. The preliminary plat for seven lots for single and two-family homes and an outlot is approved according to the plans and materials received March 22 and 23, May 19, June 15 and 30, 2022. 3. With the final plat application, the Applicant shall submit all information required for the PUD final plan/final plat in the zoning and subdivision regulations, as well as the following, consistent with City Code, and the engineering guidelines/specifications: a. The homeowner association (HOA) documents, which must include disclosures on the maximum impervious surface coverage per lot and language addressing maintenance of the wetland buffers and signage, stormwater features, subdivision monument signage and all other common elements, as well as prohibitions on accessory buildings, storage of recreation vehicles or equipment outside the home and the requirement that two parking spaces in the garage must be reserved for passenger vehicles. b. The legal descriptions for the conservation easements (at the distance required by the DNR) and the maintenance agreement. The legal descriptions must include the entirety of the parcel within the lake, wetland and the farther extent of either the city’s or MCWD’s wetland buffer. c. An evaluation completed by a certified arborist of the questionable ash trees noted on the inventory with documentation of any ash borer disease. d. The construction management plan including, but not limited to: the haul route for the material to be exported, contractor parking, how deliveries will be made without blocking public streets, where storage of materials will occur on site, hours of construction, reference the erosion control plan and how often streets will be swept. The off-street parking area must be available until the permit for the last structure is issued. The city reserves the right to prohibit construction parking on the private drive to ensure adequate access of emergency vehicles. e. The assignment of impervious surface coverage for each lot not to exceed 25 percent for the total development or the design of the storm water management plan for the subdivision, whichever is less. f. Revised plans consistent with the Engineer’s Memo dated August 17, 2022; the DNR’s memo dated July 17, 2022; the Excelsior Fire Marshalls comments dated July 13, 2022; and as follows: 1) Revise the tree preservation plan to show the location of tree preservation fencing and indicate removal of trees 165 and 166 located in the right-of-way. To be considered saved, no activity is permitted within the drip line of tree. 2) Revise the landscaping plan to: 1) add additional trees in the common areas where they wouldn’t obstruct the storm water and would obscure off-site visibility of the retaining wall; 2) provide a plant schedule with the size of all trees at planting consistent with the tree preservation policy; 3) indicate the ground cover proposed throughout the development and the disturbed portions of the public right-of-way; and 4) any proposed plantings that would be used to reestablish the disturbed portions of wetland buffers, if applicable. 3) Revise the grading plan to identify: a) the location of wetland buffer monuments at each lot line and as the buffer changes direction and b) which buffer monuments would be used, the City’s or the watershed’s. 4. Prior to release of the subdivision for recording, the Applicant shall submit the following: a. Executed conservation easements, executed development and maintenance agreements, financial guarantees as required by the development agreement, and the final draft of the HOA documents. b. Payment of fees for local sanitary sewer access, watermain connection, and park dedication in the amounts required at the time of final plat approval. c. Any required permits from other agencies. 5. Prior to issuance of any building permits, the Applicant shall submit or complete the following: a. The applicant shall submit a soils/geotechnical report from a licensed professional engineer permits that indicates the soils present on the site and brought in are adequate to support the construction of the buildings and other improvements. b. The applicant shall submit recorded copies of all documents, such as the plat, development agreement, maintenance agreement, separate easements, HOA documents, etc. 6. The preliminary plat shall expire in 180 days if the Applicant has not submitted a complete application for final plat. The Applicant may request an extension to the approval subject to the requirements of Section 1202.03 Subd. 2. f. (3). 2 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22nd day of August, 2022. ___________________________ Jennifer Labadie, Mayor ATTEST: _______________________________ Sandie Thone, City Clerk 3 #7C MEETING TYPE Regular Meeting City of Shorewood Council Meeting Item Title / Subject: Joint Review of Cooperative Housing Project Applicant: Lifestyle Communities Location: 24250 and 24320 Smithtown Road Meeting Date: August 22, 2022 Prepared by: Marie Darling, Planning Director Reviewed by: Interim City Administrator Shukle and City Attorney Jared Shepherd Tonka Bay City Administrator Dan Tolsma Attachments: May 3, 2022 Planning Memorandum Applicants’ Narrative Background: See May 3, 2022 Planning Memorandum for detailed background on the policy issues related to this potential development. Request for Direction: The property owner seeks to move forward on this proposed development. Because the site straddles the city boundary with Tonka Bay, both cities would need to be involved. Staff is requesting direction from Council to determine how much involvement by each city they prefer. Working with the Tonka Bay staff, staff have flushed out three options for an initial course of action for each of the Councils to consider. Two would require a joint powers agreement: Option 1 (Boundary Alteration): Move the city boundary and consolidate the two parcels in one of the two cities with a Joint Powers Agreement to determine how the two cities will share the costs and benefits of the project and which city would have zoning and permitting authority in perpetuity. Advantages: No issues with a property line/city boundary running through the building. Zoning and permitting would be reviewed through only one city. Disadvantages: Comprehensive Plan amendments for both cities for both land use and the alteration of the boundaries. Additional process through the state to alter the municipal boundary. If the city that reviews the proposal denies the application, what happens to the parcel? Do the cities adjust the line back to the original location? Example: The Waters development on land that was originally in Shorewood and Excelsior. Mission Statement: The City of Shorewood is committed to providing residents quality public services, a healthy environment, a variety of attractive amenities, a sustainable tax base, and sound financial management through effective, efficient, and visionary leadership. S:\\Planning\\Planning Files\\Applications\\2022 Cases\\24250 Smithtown Road Cooperative Sketch\\CAF August 22, 2022.docx Option 2 (Delegated Authority): Keep the city boundary as is, with a Joint Powers Agreement determining which city has zoning and permitting authority over the project and with a determination on how the two cities would share the costs and benefits of the project. Advantages: Zoning and permitting would be reviewed through one city. Comprehensive Plan Amendments for both cities for the land use changes only. Disadvantages: Foreseeable issues with dual jurisdiction would need to be resolved through joint powers agreement and title restrictions to prevent sale of either parcel without the other. The city that accepts delegation also accepts responsibility for the decision and by implication the potential liability. Example: This has not been tried in Shorewood previously and staff would be working with examples in other communities (Golden Valley/St. Louis Park) to see how they accomplished this agreement with their JPA. Option 3 (Separate Decision-making): Keep the city boundary as is, with each City retaining jurisdiction for zoning and permitting over its own parcel. Costs and benefits would not be shared and each city would serve utilities for their respective parcel. Although this is listed as an option in theory, staff would not recommend this option as it would not provide a functional procedure long- term. Advantages: No upfront negotiations between the cities. Disadvantages: Two separate review processes through the two cities with each having its own separate conditions could be overwhelming and create a process where the developer could not succeed. This would also result in Perpetual negotiations between the property owners and the two cities. The site would be a challenge for code enforcement in the future as the codes are different, and some issues would clearly apply to both properties. Recommendation / Action Requested: Staff recommend either option 1 or 2 and request Council direction. Providing direction requires a simple majority. Next Steps and Timelines: When the City Council provides direction, staff would notify Tonka Bay staff and the applicant of their decision. Memorandum To:Tonka Bay City Council/Shorewood City Council From:Jacob W. Steen, Larkin Hoffman Date:August 9, 2022 Re:Lifestyle Communities: Artessa Tonkawood Lifestyle Communities, LLC (“Lifestyle”) is proposing to develop the contiguous properties at 24320 and 24250 Smithtown Road (collectively, the “Property”) as an active adult cooperative with 56 owner-occupied units (“Project”). The combined Property is approximately 2.58 acres and straddles the municipal boundaries of the City of Tonka Bay (1.12 ac) and the City of Shorewood (1.46 ac). In order to eliminate conflicts between redundant city processes, Lifestyle is requesting that the cities proceed under a joint powers agreement (JPA) under which they jointly exercise their collective powers governing development of the Property. The JPA will require both city councils to approve a JPA agreement that outlines responsibilities for the administration of the Project. Due to the City of Shorewood’s administrative and staff capacity, we recommend that the City of Shorewood administer the joint zoning powers under the agreement, as follows: Joint Administration of the Powers (City of Shorewood): Land use review, preparation of a staff report, and public hearings Building permit and construction code review Building and fire inspections Collecting and distributing fees Traffic and public works review This will allow each city to retain its own zoning and taxing authority, while eliminating redundancies and reduce the burden on staff. Each city would still separately administer the following powers: Separate Administration (Both Cities): Rezoning and land use approvals (requires both cities to act) Public Works – Utilities review (if applicable) Taxation and assessments (based on a pro-rata formula) Review of cross easements over municipal boundary 4858-2862-2371, v. 2 City of Shorewood Council Meeting Item Title/Subject: Primary Election and Candidate Filing Update 10(A)1 Meeting Date: Monday, August 22, 2022 MEETING TYPE Prepared by: Sandie Thone, City Clerk/HR Director Regular Meeting Reviewed by: Brenda Pricco, Deputy City Clerk August 9, 2022 Primary Election Update: The Primary Election was held on August 9, 2022 at three precincts in the City of Shorewood. The City of Shorewood currently has the following four precincts but the precinct located in Cathcart Park, Carver County, has no residents. nd  Precinct 1: Minnewashta Church at 26710 West 62 Street  Precinct 2: Shorewood Community and Event Center at 5735 Country Club Road  Precinct 3: Excelsior Covenant Church at 19955 Excelsior Blvd  Precinct 4: (Cathcart Park - Carver County) Voters registered at 7:00 a.m. the day of the Primary were as follows: Precinct 1: 1929 Registered Voters Precinct 2: 2735 Registered Voters Precinct 3: 1290 Registered Voters Total: 5954 Registered Voters 7:00 a.m. Election Day (5707 in 2020 Primary) Voters Voting on Election Day in Shorewood Precinct 1: 332 Voters Precinct 2: 449 Voters Precinct 3: 241 Voters Total: 1022 Voters voted on Election Day (897 Voters 2020 Primary) Voters Voting by Absentee Ballot (Mail-In and In-Person) Total: 155 Voters voted Absentee (922 Voters in 2020 Primary) Total Voter Turnout Election Day, In-Person and Absentee Total: 1177 Voters in the Primary (1819 Voters in 2020 Primary) Candidates Filing for City Council: Four candidates filed for two (2) City Council seats that will be on the ballot in November. The following candidates are running for city office for a Four- Year Term (January 2023 through December 2026) (in alphabetical order): City Council (2): Nat Gorham Dustin Maddy Guy Sanschagrin Sarah St. Louis Election Judges and Election Staff: We had 42 Election Judges from the community working the Primary Election, including many new judges! We are so grateful to the residents in the community who came forward to serve in this year’s Primary. The new judges provided excellent support and rounded out some great teams in each of Shorewood’s three newly formed precincts as a result of redistricting earlier this year. A big shout out for their dedication and hard work! Mission Statement: The City of Shorewood is committed to providing residents quality public services, a healthy environment, a variety of attractive amenities, a sustainable tax base, and sound financial management through effective, efficient, and visionary leadership. Page 1 Behind the Scenes and Front and Center! Undertaking elections is no small feat and there are many people working tirelessly behind the scenes and out front to thank. Shorewood Election Judges, Shorewood Elections Staff, Public Works employees delivering voting equipment and setting up the day before and picking up the day after. Special Thanks to the following for all of your hard work, positive attitude, and commitment to this year’s Primary Election: CITY ELECTIONS STAFF PUBLIC WORKS STAFF Brenda Pricco Chris Heitz Nelia Criswell Tim Kosek Miechelle Norman Rob Hanson Julie Moore Bruce Stark Matt VanLith ELECTION JUDGES PRECINCT 1 PRECINCT 2 PRECINCT 3 Jane Stein Laurie Sacchet Ken Huskins Tena Brandhorst Anne Straka-Leland Roxanne Martin Dianne Aslesen Annie Paul Colleen Fischer Catherine Demars Karen Boynton Phyllis Skinner Court Queen Ralph Ballard Elaine Love Martha Snyder Elizabeth Grover Gordon Levack Michael Kovalesky Kathleen Ostrom Bill Erickson Pamela McDonald Dave Roy James Berdahl Janice Zumsteg Brandi Hoffman Charles Niles Carol Paulsen Michael McDonald Anne Rivers-Ditsch Karen Burmeister Lucy DeHaan Kathleen Miller-Liu Joanne Schmid Maureen Sheehan-Fischer Patricia Kovalesky Patricia Wolff Robert Page David Suggs Laura Doten Julie Zumsteg Marilyn Gagne Action Requested: No action – Informational Purposes Only Connection to Vision/Mission: Consistency in providing residents quality public services, a healthy environment, a variety of attractive amenities, a sustainable tax base, and sound financial management through effective, efficient, and visionary leadership. City of Shorewood Council Meeting Item 10A.2 MEETING TYPE Title / Subject: Fall Paper Shred Event Scheduled Regular Meeting Meeting Date: August 22, 2022 Prepared by: Julie Moore, Communications and Recycling Coordinator Reviewed by: Sandie Thone, HR Director and City Clerk Each year, the city offers two free paper shredding events in the city hall parking lot. The spring event was very popular in 2022, with close to 10,000 pounds of paper shredded and recycled. The fall paper shredding event is scheduled for 9 a.m. to 12 p.m., Saturday, October 22. This day was chosen because no football games are scheduled for Badger Park, which is necessary due to the traffic and parking needs. The event will be promoted through the city newsletter, website, social media, and Constant Contact emails. City staff has already received several calls inquiring about this popular event. Council members and commissioners are invited to attend and assist with unloading cars for the event. Action Requested: No action is required at this time. Connection to Vision/Mission: Consistency in providing residents quality public services, a healthy environment, a variety of attractive amenities, a sustainable tax base, and sound financial management through effective, efficient, and visionary leadership. Mission Statement: The City of Shorewood is committed to providing residents quality public services, a healthy environment, a variety of attractive amenities, a sustainable tax base, and sound financial management through effective, efficient, and visionary leadership. Page 1