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83-065 . RESOLUTION # 65 - 83 RESOLVED, that the division of the Property identified as #26-117-23-41-0021 into two parcels, originally platted and described as Lot 17, Block 3, and Lot 18, Block 3, of Minnetonka Manor, be approved. Approved by the City Council of Shorewood on the 12th day of September, 1983. ~!~ Sandra L. Kennelly, City Clerk City of Shorewood e e (e . e CITY OF SHOREWOOD REGULAR COUNCIL MEETING MONDAY, SEPTEMBER 12, 1983 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD SHOREWOOD, MN 7.30 PM M I NUT E S CALL TO ORDER: The regular meeting of the Shorewood City Council was called to order by Mayor Rascop at 7:32 PM, Monday, September 12, 1983, in the Council Chambers. PLEDGE OF ALLEGIANCE AND PRAYER: The meeting opened with the Pledge of Allegiance and a prayer. ROLL CALL: Present: Mayor Rascop, Councilmembers Shaw, Stover and Gagne (Haugen out due to illness) Staff: Attorney Larson, Engineer Norton, Administrator Uhrhammer, and Clerk Kennelly APPROVAL OF MINUTES: Shaw moved, seconded by Stover, to approve the Minutes of August 22, 1983, as written. Motion carried unanimously. CHAMPION AUTO STORE PERMIT: A representative from Ryan Construction Company and the tenant for Champion Auto Store, were present to submit for review the store building plans and permit request for two (2) signs. Gagne moved, seconded by Shaw, to approve condition that no auto repairs be done on carried unanimously. the Building permit on the or in the premises. Motion f\ RESOLUTION # 64-83 SIGN PERMIT - CHAMPION AUTO STORE: A request from Champion Auto was made to install two (2) signs on the outside of the building. Shaw moved, seconded by Gagne, to approve one (I) sign (logo) that qualifies under the sign ordinance. Motion carried unanimously. Council informed him that further signage would have to be reviewed by the Planner. SUBDIVISION - MINNETONKA MANOR Lots 17 and H~, Block 3 RESOLUTION NO. 65-83~~ A request from Keith Wilcock was submitted to subdivide Lot 17~from Lot 18. Shaw moved, Stover seconded, to approve the simple subdivision in accordance with the 4 Planning Commission Recommendations. MINNETONKA MANOR - SUBDIVISION continued Sept. 12 - page two ~--- Motion approved unanimously by roll call vote. 4 ayes.' ~ NORTHWEST ADVANCED MOBIL PHONE SERVICE: Representative, Tim McGill presented the proposal to construct a Phone Tower to be located at 24283 Smithtown Road (rear of Moore Auto Sales) for Northwest. Council reviewed the recommendation made by the Planning Commission and reviewed the first reading of the Ordinance Amendment to include "telephone switching station and accessory communication antenna" in the C-3 District. Stover moved, seconded by Gagne, to accept the first reading of this Ordinance Amendment. Motion carried unanimously. 8:00 PUBLIC HEARING - VARIANCE REQUEST: Roedel-24115 Boulder Bridge Drive Public hearing was opened at 8:13 PM to hear a request to add a screen porch to a nonconforming structure and install a swimming pool with no variances needed. Bud Wheeler, Mr. Roedel's contractor was present and changed the request to' a deck , to be built 15' from the rear lot line. The public portion was closed at 8:21 PM with no public comment received. . Rascop moved, seconded by Shaw, to approve the swimming pool install- ation. Motion carried unanimously. RESOLUTION NO. 66-83 Gagne moved, seconded by Rascop, to deny the variance request to construct a deck. Motion was denied unanimously. 8:30 PUBLIC HEARING - VARIANCE REQUEST: RESOLUTION NO. 67-83 Howards Point Marina-5400 Howards Point Road Jerry Brecke presented a variance request to alter a nonconforming use in an R-l district by requesting permission to remove the existing underground gas tanks and install larger gas tanks in a different location. Public portion of the hearing was closed at 8:35 PM with the receipt of a letter to be placed in file from Virginia Ridinger of 5330 Howards Point Roa~. Council discussed in length the size and type of tanks, the pollution safety, installation methods and legal ramifications due to the R-l zoning district. Stover moved, seconded'by Gagne, to grant the variance request to allow the installation of the gas tank according to the State Fire Marshall recommedation to improve safety and protect the environment against possible pollution. ~ Motion was denied, 2 ayes to 2 nays (Rascop and Shaw) MINNETONKA MANOR - SUBDIVISION continued Sept. 12 - page two Motion approved unanimously by roll call vote. 4 ayes. 4It NORTHWEST ADVANCED MOBIL PHONE SERVICE: e Ie Representative, Tim McGill presented the proposal to construct a Phone Tower to be located at 24283 Smithtown Road (rear of Moore Auto Sales) for Northwest. Council reviewed the recommendation made by the Planning Commission and reviewed the first reading of the Ordinance Amendment to include "telephone switching station and accessory communication antenna" in the C-3 District. Stover moved, seconded by Gagne, to accept the first reading of this Ordinance Amendment. Motion carried unanimously. 8:00 PUBLIC HEARING - VARIANCE REQUEST: Roedel-24115 Boulder Bridge Drive Public hearing was opened at 8:13 PM to hear a request to add a screen porch to a nonconforming structure and install a swimming pool with no variances needed. Bud Wheeler, Mr. Roedel's contractor was present and changed the request to a deck, to be built 151 from the rear lot line. The public portion was closed at 8:21 PM with no public comment received. Rascop moved, seconded by Shaw, to approve the swimming pool install- ation. Motion carried unanimously. RESOLUTION NO. 66-83 Gagne moved, seconded by Rascop, to deny the variance request to construct a deck. Motion was denied unanimously. 8:30 PUBLIC HEARING - VARIANCE REQUEST: RESOLUTION NO. 67-83 Howards Point Marina-5400 Howards Point Road Jerry Brecke presented a variance request to alter a nonconforming use in an R-l district by requesting permission to remove the existing underground gas tanks and install larger gas tanks in a different location. Public portion of the hearing was closed at 8:35 PM with the receipt of a letter to be placed in file from Virginia Ridinger of 5330 Howards Point Road. Council discussed in length the size and type of tanks, the pollution safety, installation methods and legal ramifications due to the R-l zoning district. Stover moved, seconded by Gagne, to grant the variance request to allow the installation of the gas tank according to the State Fire Marshall recommedation to improve safety and protect the environment against possible pollution. Motion was denied, 2 ayes to 2 nays (Rascop and Shaw)