83-030
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RESOLUTION NO. 30- ?3
WHEREAS, the final plat of Bay Park Addition has been
submitted in the manner required for platting of the land under
Shorewood City Ordinances and under Chapter 462 of Minnesota
Statutes and all proceedings have been duly had thereunder; and
WHEREAS, said plat is consistent with the City Plan and
the regulations and requirements of the laws of the State of
Minnesota and Ordinances of the City of Shorewood.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of
the City of Shorewood:
1. That the plat of Bay Park Addition is hereby
approved.
2. That the approval is specifically conditioned upon
the terms and ,conditions as contained in the Developer's
Agreement attached hereto as Exhibit "A".
3. That the Mayor and City Clerk are hereby authorized
to execute Certificate of Approval on behalf of the City
Counci 1.
4. That this final plat shall be filed and recorded
by December 1, 1983.
BE IT FURTHER RESOLVED, that such execution of the
Certificate upon said plat by the Mayor and City Clerk shall be
conclusive showing a proper compliance therewith by the
subdivider, City officials and shall entitle such plat to be
placed of record forthwith without further formality all in
compliance with Minnesota Statutes and Ordinances of the City.
Dated this ;!6Cf.. day of t2p/,ll
, 1983 .
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AGREEMENT
~'l"S'- This Agreement made a~d entered into this ),1...J,day of
.~, 1983, by and between the City of Shorewood, a Minnesota
municipal corporation, hereinafter referred to as "City", and
Theodore Deikel and Beverly F. Deikel, husband and wife as
joint tenants, hereinafter referred to as "Deikel".
WHEREAS, Deikel is the owner of certain property
described as:
Lots I and 2, Block I and Outlot A, Bay Park Addition
WHEREAS, the City has agreed to the platting of Bay
Park Additon in the configuration as shown on said plat, based-
upon certain assurances made by Deikel.
NOW, THEREFORE, IN CONSIDERATION of the foregoing
premises and acceptance by the City of the plat of Bay Park
Addition, the City and Deikel agree as follows:
1. That the City agrees to Bay Park Addition in the
form as attached hereto as Exhibit A.
2. That Deikel has submitted to the City and
attached hereto as Exhibit B, a re-subdivision sketch of Bay
Park Addition to be used to guide the City for any future
subdivision of the property. It is, however, understood by the
parties that the re-subdivision sketch is not a preliminary
plat and is considered by the parties as future guideline only.
3. That Deikel covenants and agrees for himself, his
heirs, successors, and assigns, and agrees to place a covenant
and restriction requiring that the ownership of Outlot A and
Lot 2, Block 1, Bay Park Addition, shall be under common
ownership until such time as Outlot A and Lot 2 are further
subdivided.
CITY OF SHOREWOOD
/~~~
Mayor
.~~~~ ?--n~ ~I
Beverly P ~eik.n/
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STATE OF MINNESOTA)
) ss
COUNTY OF HENNEPIN)
On this ;2..2-d.. day of /)1 J On A r, 1983, before me,
a Notary Public, within and for s~d~~, ~ersonally
appeared Theodore Deikel and Beverly F. Deikel, husband and
wife as joint tenants, known to me to be the persons described
in and who executed the foregoing i trument and acknowled ed
that they executed the same as the r free act and de
WL,
STATE OF MINNESOTA)
) ss
COUNTY OF HENNEPIN)
aMN\NlANll'.NV,^,V\"M ",^^^^'-oN\IINIJ\N\.
I~. RONALD L HASKVITZ I
~t' NOTARY PUBLIC-MINNESOTA
~ tiENNEPIN COUNTY
My Commissien Expires Aue. 10. 1985
xV\NVVVVVII\IVVWIIIV\IVW.tINWVVVWWtI.
this
The foregoing instrument was acknowledged before me
day of , 1983,
by
(Mayor)
a nd by
(Clerk)
of The City of Shorewood, a Municipal Corporation on behalf of the
City.
THIS INSTRUMENT WAS DRAFTED BY:
GARY LARSON, P.A.
464 Second Street
Excelsior, Minnesota 55331
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REGULAR COUNCIL MEETING
-2-
APRIL 25, 1983
MATTERS FROM THE FLOOR - continued
Administrator Uhrhammer recommended that the staff do a complete
review of all zoning districts and its effects and submit with the
amendment at the time of the Public Hearing. (See Written~~~t)
FINAL PLAT REVIEW - Bay Park Addition ution No. 30-:-83 ()13I61fl1(L
A request for simple subdivisi two lots owned by Ted Diekel of
27960 Smithtown Road was lewed by Administrator Uhrhammer.
Haugen moved conded by Shaw, to approve the simple subdivision to
includ proval and signing of the development contract. Motion
carrled unanimously by roll call vote ~ 5 ayes.
VARIANCE REQUEST.~ 28015 Woodside <Road
Resolution No. 31-83
Mr. and Mrs. Don Wambold were present to request set back variances
necessary for an addition to their home. After reviewing, Shaw
moved, seconded by Haugen, to approve the necessary variance to allow
requested additions. Motion carried. 4 ayes - 1 nay (Rascop)
(Haugen and Stover approved the request on the Planning Commission's
recommendation)
Break for student interviews at 9:05 PM- Reconvene at 9~15 PM
MANDEL WATERSHED PERMIT
Bob Gagne reported on the Minnehaha Creek Watershed District finding
on the permit for the Southwest corner of County Road #19 and Gien
Road for Mr. Mandel's multiple units. Watershed's engineers voted
approval of the permit. The Watershed postponed approval until an
official report has been submitted on the Shorewood position.
Administrator Uhrhammer submitted a letter and background material for
approval of the Council. Rascop recommended it be forwarded to the
Watershed.
PLANNING COMMISSION REPORT:
Review was done on the 39 unit condominium project proposed for the
property located at 5620 County Road #19.
PARK COMMISSION REPORT:
Park Commission did a visual tour of the City parks with the City
Superintendent, Don Zdrazil. ~haw motioned to have the Administrator
do a background and completion report on Manor Softball Field and
submit it to the Council as soon as possible.
REGULAR COUNCIL MEETING
-3-
APRIL 25, 1983
(e
PARK COMMISSION REPORT - continued
~
BMX Track Contract Resolution No. 31-83
Haugen moved, seconded by Leonardo, to approve and sign the BMX
Track Contract for 1983. Motion carried.
ENGINEER'S REPORT:
Engineer Norton informed the Council of Minnegasco's proposed line
extension onto Enchanted Island. He had concerns of erosion because
of the line installation to the bridge. He will investigate further,
if the line is installed.
ADMINISTRATION REPORTS:
Spring Clean-up
Administrator Uhrhammer submitted a fee schedule for dumping charges
and suggested the dates of May 21 and 22, 1983.
Leonardo moved, seconded by Rascop, to accept the fee schedule and
approve May 21 and 22 for "Spring Clean-up" days. Motion carried.
.
Equipment & Manpower Sharing & Use Agreement Resolution No. 32-83
An agreement was submitted by the City Administrator, Uhrhammer,
with a fee schedule attached to be signed with Tonka Bay for the
use of regulating the exchange of equipment and manpower between
the two cities.
Haugen moved, seconded by Rascop, to accept the agreement and to
include a "sign in - sign out" to be agreed upon by both cities.
Motion carried unanimously by roll call vote.
Repair Bill - Ray Pleis
Mr. Pleis requested payment of a bill for repairs and re-generation
of his water softener due to a malfunction at the Woodhaven Hell.
Council denied his request. Council suggested staff investigate the
installation of a "check valve" that would prevent this from happen-
ing again, for all residents connected to a municipal water system.
MAYOR'S REPORT:
Water Resource Board
Mayor Rascop indicated the Water Resource Board plans to increase
it's representatives from 5 to 9.
Amendments in the Public Employment Labor Relations Act
1. Changing the definition of supervisory employee. Rascop
moved, seconded by Leonardo, to oppose this change.
2. Changing the definition of public employee. Rascop moved,
seconded by Shaw to oppose this change.
le
3. Allowing sympathy strikes. Leonardo moved, seconded by Haugen,
to oppose this bill.
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REGULAR COUNCIL MEETING
-2-
MONDAY, MAY 9, 1983
3) CSO Task Force
4) MWCC Conference
5) MCCC Charges shown on sewer billing
6) Funding SRA activities
7:45 - PUBLIC HEARING: FAYFIELD-6005 CHRISTMAS LAKE ROAD
RESOLUTION NO.. 33-83
Garage square footage variance-
Mr. Fayfield was present to request the construction of a garage
attached to his house. He currently has a garage/barn a long
distance from his residence. Public portion of the hearing was
closed at 7:50 with no comments made.
Leonardo moved, seconded by Stover, to grant the variance as
requested. Motion carried unanimously by Roll Call vote.
(5 ayes)
REVIEW OF FALSE ALARM ORDINANCE:
Council reviewed a sample Ordinance requested by the police and
fire department. Ordinance provides for a permit required by
anyone who has had 3 false alarms, fee to go to the City.
Council will review again after a complete copy of the Ordinance
can be obtained.
8:00 - PUBLIC HEARING: REZONING - SHOREWOOD CONDOMINIUMS
~.'
Request to rezone from R-2 and C-3 to a P.U.D. located at
5620 County Road #19.
Mr. Scott Harri of Schoell & Madsen representing Mr. Adrian
Johnson of Tingewood, Inc. in a proposal to rezone to P.U.D.
to construct a 39 unit condominium to be built on the site
located at 5620 County Road #19, and to retain the S.E.
corner for commer~ial use of the existing home for office space.
The Council reviewed the proposed plans for location, drainage,
entrance, unit size and affect .on neighboring properties.
Mr. Joseph Finley, representing Mr. James Borchart of 5580
County Road #19, was present to express objections to the density
and location of this proposed condominium. He also felt that
this could create additional drainage problems and a de-valu-
ation of Mr. Borchart's property.
Concerns were also expressed by Donald Peterson of 3200
Interlachen Court, Bob Gagne of 24575 Glen Road, Woody Love of
Lake Fellowship Church, Ed Bergslein of 24785 Smithtown Road.