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031300 CC Reg Min . . . CITY OF SHOREWOOD CITY COUNCIL REGULAR MEETING MONDA Y, MARCH 13,2000 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. MINUTES 1. CONVENE CITY COUNCIL MEETING Mayor Woody Love called the meeting to order at 7:03 P.M. A. Roll Call Present: Councilmembers Garfunkel, Lizee, and Zerby; City Attorney Keane; Finance Director Rolek; Planning Director Nielsen; Public Works Director/Engineer Brown Absent: Councilmember Stover B. Review Agenda Mayor Woody Love read the agenda for March 13,2000. Councilmember Lizee requested Item 3D be moved to 7C for discussion. Garfunkel moved, Zerby seconded, approving the Consent Agenda as amended. Motion passed 4/0. C. Presentation of Plaque to Patrick Collins Mayor Love presented a plaque of appreciation from the City to Patrick Collins for his service on the Planning Commission for the past two years. Mayor Love stated he had the special opportunity to know and observe Mr. Collins' past service to the City. Mayor Love noted his insightfulness, determination, and strong opinions combined with a sense of humor, helped him in his work on the Planning Commission. Mr. Collins thanked the Council and City for the plaque noting he had enjoyed his service on the Commission and believed it was owed to the community to accomplish good work while he had been on the Planning Commission. 2. APPROVAL OF MINUTES A. City Council Regular Meeting Minutes February 28, 2000 Garfunkel moved, Lizee seconded, approving the City Council Regular Meeting Minutes for February 28, 2000, as amended on page 1, item lA Present, changing "City Attorney . . . CITY COUNCIL REGULAR MEETING MINUTES Monday, March 13,2000 - Page 2 Keane" to "Sharna Wahlgren for City Attorney Keane" and on page 3, paragraph 5, to read "Motion passed 3/1-dissenting vote-Lizee." B. City Council Executive Session Meeting Minutes February 28, 2000 Garfunkel moved, Zerby seconded, approving the City Council Executive Session Meeting Minutes for February 28, 2000, as submitted. Motion passed 4/0. 3. CONSENT AGENDA Garfunkel moved, Zerby seconded, approving the Motions contained on the Consent Agenda and adopting the Resolutions Therein: A. A Motion Approving a Party Registration and Permit Request for a Wedding June 10,2000, from 5:00 P.M. to 1:00 A.M. Applicant: Tom Skramstad Location: 28020 Woodside Road B. A Motion Adopting RESOLUTION NO. 00-025. "A Resolution Transferring Minnesota Agency Rules 7080(On-site Septic Inspections) to Hennepin County." C. A Motion Adopting RESOLUTION NO. 00-026. " A Resolution Approving a Preliminary Plat-Country Club Meadows." D. A Motion Approving the Request to Allow the Wells FargolNorwest Half Marathon to Traverse the City on Sunday, May 7, 2000 (Removed from the Consent Agenda and moved to 7C.) Motion passed 4/0. 4. MA TTERS FROM THE FLOOR There were no matters from the floor at this time. 5. PARKS - Report by Representative There was nothing to report at this time. 6. PLANNING - Report by Representative Commissioner Woodruff reported on matters considered and actions taken at the March 7, 2000, Planning Commission Meeting (as detailed in the minutes of that meeting). She noted the CITY COUNCIL REGULAR MEETING MINUTES Monday, March 13, 2000 - Page 3 . Planning Commission has one new member, Kate Lynch Bix, as well as New Chair Jeff Bailey, and Vice-Chair Laura Turgeon. Commission Woodruff noted there were concerns from the residents near the Minnesota Ministorage facility related to lighting in the area. Director Nielsen noted he had spoken with the President of Minnesota Ministorage who was following up on these concerns in an effort to be a good neighbor to the residents in that area. Director Nielsen also reported follow up City inspections were being done related to the concern about landscaping at that site as well. 7. GENERAL A. Snowmobile Report by Bryan Litsey and Public Works . South Lake Minnetonka Police Department Chief, Bryan Litsey, reported on the snowmobile use of the LRT for the winter season thus far. He noted activity on the trail was heavily limited to minimal and sporadic snowfalls for the winter. Because the trail was plowed down this season, squad cars were able to be used in enforcement of trail usage. He also noted because of the early warnings to the public about trail usage, the number of citations, as well as complaints about use of the trail, had decreased from the previous year. Overall, it appeared there had been more activity on the street, and people were doing more to create barriers to prohibit snowmobilers from using the boulevard areas. Chief Litsey also appreciated the experimental plowing period this year for the trail. He found it helpful and believes it will work better to have the trail plowed in terms of enforcement. Councilmember Zerby questioned whether snowmobile traffic patterns had been altered and whether an alternative access point to the lake had been determined. Chief Litsey responded the amount of traffic on Country Club Road and County Road 19 had increased as well as people using the fire lanes to access the lake and other alternative routes. B. Discussion on Snowmobile Access with Hennepin County Representative, Don Davis Don Davis, Director of Public Safety for Hennepin Parks, and former Police Chief for the South Lake Minnetonka Department of Public Safety from 1976-1978, spoke to the Council about alternative access points for snowmobilers wanting to utilize Lake Minnetonka. Mr. Davis remarked that snowmobiling is a sport like any other and that people must be respectful. He believes most snowmobilers want to comply with the rules of the trail and municipalities. Mayor Love stated he appreciated the efforts of Hennepin Parks to provide access and parking close to the trail in the westerly portion of the County, but was still concerned about appropriate access points to the Lake Minnetonka for people in this area. Mr. Davis explained the only real location with appropriate parking and access to the Lake is in the Lake Minnetonka Regional Park. However, this access is not recommended because the ice is not solid at this access point consistently. Mr. Davis stated he would try to carry this information back to the appropriate source and would try to help this situation in any way possible. . CITY COUNCIL REGULAR MEETING MINUTES Monday, March 13,2000 - Page 4 . C. A Motion Approving the Request to Allow the Wells FargolNorwest Half Marathon to Traverse the City on Sunday, May 7, 2000 (This item moved to 7C for discussion and consideration.) Councilmember Lizee questioned Chief Litsey about the need for additional public safety officers as the race traversed the area. Chief Litsey explained that the race participants typically do not require officers other than the full complement to be staffed because the race participants are spread out along the road and do not pose an obstruction to the roadways. In addition, he noted it is helpful for participants to utilize the trail as part of the race. Lizee moved, Zerby seconded, Approving the Request to Allow the Wells Fargo/Norwest Half Marathon to Traverse the City on Sunday, May 7, 2000. Motion passed 4/0. 8. ENGINEERING/PUBLIC WORKS Engineer Brown stated there was nothing further to report at this time. 9. REPORTS A. Administrator & Staff . 1. Gideon Glen Director Nielsen expressed disappointment in the denial of the Minnesota DNR Oreenways Grant. He noted the DNR stated there were more projects to be funded than funds available. 2. Skate Park Director Nielsen reported a Concept plan for a site in Shorewood is being discussed with the Park and Planning Commissions in an effort to move this project forward. He anticipates a public hearing in April before the Planning Commission regarding this matter. Mayor Love stated he would like to see momentum increase on this project in an effort to move the matter forward. 3. Freeman Park Multi Purpose Building Director Nielsen explained the plan, specifications, and estimates are complete for this project. On March 16, 2000, there will be a joint meeting between the Park Commission and Park Foundation related to this matter. Regarding a different matter, Attorney Keane stated ward legislation had been passed by the Minnesota Senate last week. The City is now able to adopt the ward system by ordinance. . . . . .or .. . . . CITY COUNCIL REGULAR MEETING MINUTES Monday, March 13,2000 . Page 5 Mayor Love congratulated the Council, City staff, and law firm of Larkin, Hoffman, Daly and Lindgren, Ltd. Special thanks were given to Senator Oliver and Representative Sykora for their help in making this legislation possible. Attorney Keane also stated there will be an Executive Session needed on March 27, 2000, to discuss pending litigation. Engineer Brown stated the City had received a number of complaints about parking related to the Parade of Homes site on Woodside. He noted No Parking signs were posted as result. Mayor Love, Director Nielsen, and Councilmember Garfunkel represented the City at the last Fire Review Committee Meeting. Mayor Love stated issues are being resolved and he anticipates resolution soon. The next Fire Review Committee meeting is March 14,2000. 10. ADJOURNMENT Garfunkel moved, Lizee seconded, adjourning the Regular City Council Meeting to Work Session at 8:12 P.M., subject to the approval of claims. Motion passed 4/0. RESPECTFULLY SUBMITTED, Sally Keefe, Recording Secretary (J (T .' EN, ACTING CITY ADMINISTRATOR