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83-078 e e e RESOLUTION NO. 78-83 BE IT RESOLVED that the Council of the City of Shorewood, Hennepin County, State of Minnesota, has approved the request of James Emmer of 5570 Covington Road to divide his property identified for tax purposes as P.I.D.# 36-117-23-21-0006 into two (2) parcels described as: PARCEL A: The north 162.99 feet of Lot 3, Block 1, Noel Wood Aaaition, according to the recorded plat thereof. and PARCEL B: That part of Lot 3, Block 1, Noel Wood Addition, according to the recorded plat thereof, which lies south of the north 162.99 feet of said Lot 3. FURTHER, BE IT RESOLVED, that a variance has been obtained for the parcel identified as Parcel B, allowing a 2,000 + square feet shortage in lot size requirements. FURTHER, BE IT RESOLVED, that the division be approved subject to the granting of the easements for driveway easement and sewer utility in accordance with the attached Exhibits A and B. Also, to include the approval of the drainage plan, by the City Engineer, prior to issuance of building permits. FURTHER, BE IT RESOLVED, that all Park Fund fees and additional assessments be accepted and paid. ADOPTED this the 14th day of November, 1983, by the Council of the City of Shorewood, Hennepin County, State of Minnesota. L~L&A~~J'+ Sandra Kennelly ) City Clerk EXHIBIT A e A thirty foot easement for sanitary sewer in favor of the North 162.99 feet of Lot 3, Block 1, tbel WJod CNer, under and across. . The westerly 30 feet measured at a right angle, of that part of Lot 3, Block 1, f\bel WJod Addition, according to the recorded plat thereof, which lies South of the North 162.g9 feet of said Lot 3, and the Northerly and Northwesterly 30 feet measured at a right angle, of that part of Lot 4, Block 1, f\bel W::lod Addition, according to the recorded plat thereof, which lies west of the East line of the west 30 feet of Lot 3, Block 1, Noelwood Addition, extended. e e ORDER NO. 11416 WILLIAM D. SCHOELL REGISTERED CIVIL ENGINEER SCHOELL & MADSON, INC. CARLISLE MADSON REGISTERED LAND SURVEYOR MINN. NO. 2265 50. OAK. 755 WIS. NO. E-61?6 FLORIDA NO. 6271 NO. OAK. 623 MONT. NO. 1816-E IOWA NO. 5923 TEXAS NO. 35659 ENGINEERS & SURVEYORS SO NINTH AVENUE SOUTH HOPKINS. MINNESOTA 55343 PHONE 838-7601 MINN. NO. 4374 SO. OAK. 791 WIS. NO. 5-674 IOWA NO. 3705 NO. OAK. 1108 MONT. NO. 1742-S DESCRIPTION FOAl MR. JAMES J. EMMER Driveway Easement , An easement for driveway purposes over and across the east 30.00 feet of the north 88.00 feet of the following described property: That part of Lot 3, Block 1, NOEL WOOD ADDITION, according to the recorded plat thereof, which lies south of the north 162.99 feet of said Lot 3. EXHIBIT B REGULAR COUNCIL MEETING NOVEMBER 14, 1983 Page Two . EMMER HEARING - continued Mr. Reutiman questioned the availability to the sanitary sewer. Public Hearing was closed at 7:55 PM. Gagne moved, seconded by Stover, to approve the subdivision with the variance, also file Engineer approved driveway access, drainage plan and utility hook-up. Motion approved by Roll Call Vote - 5 ayes. MWCC MEETING Haugen attended the "Blue Ribbon Committee" meeting of the MWCC. John Steinberg invited the Shorewood Council to attend a special meeting with the Sewer Board to deal just with Shorewood problems. Council accepted gratefully and will prepare reports for the meeting. 8:00 PM PUBLIC HEARING Champion Auto Sign Request Ken Griffith was present to request a sign permit variance to install a 14.51 x 15" sign in addition to the existing 4' x 8' sign. RESOLUTION NO. 79-83 . Public portion was opened at 8:00 PM. Mr. Reutiman indicated that a similar request was granted at the Minnetonka Bank. Public Hearing was closed at 8:05 PM. Haugen moved, seconded by Stover to approve this sign variance with the condition that no additional signage be requested. Motion approved by Roll Call Vote - 5 ayes. SHOREWOOD NURSERY EXPANSION Gary Minion reviewed for the Council his plans for expansion. He has purchased the house adjoining his property and 2 additional adjoining outlots. He would like to move existing garage to the rear of the lot and install an exit onto Wood Duck Circle that would be chained during off hours. Small house would be used for office and/or employee/owner living quarters. Rezone from R-5 to R-C RESOLUTION NO. 80-83 Haugan moved, seconded by Stover to rezone, according to the Planning Commission recommendations, the property as described in the Resolution from R-5 to R-C. Motion carried by Roll Call Vote - 5 ayes. Zoning Amendment RESOLUTION NO. 81-83 (. Stover moved, seconded by Haugen, to include "Caretaker Quarters" as a conditional permitted use in the R-C zone. Caretakers Quarters to be defined in the Ordinance Amendment as "someone who performs a function or has a responsibility in the nursery business. Motion carried unanimously by Roll Call Vote - 5 ayes.