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83-026 e e . ~t?J RESOLUTION NO.7-I.e- - WHEREAS, the City of Shorewood passed a Comprehensive Zoning Ordinance on September 24, 1973, and WHEREAS, the City Clerk has been unable to locate the official zoning map, as described in Section 16 of said Ordinance No. 77, and WHEREAS, said zoning map has been amended by Ordinance Nos. 9 4, 99, 10 4 , 106 , 1 0 8, 11 0, 116 , 12 2 , 1 2611. 1 38, 1 40 , 1 4 1, 1 42 , and 143, and 13'f WHEREAS, a map has been prepared showing all the zoning amendments and changes from 1977 to present. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Shorewood, that the map attached hereto, signed by the Mayor and Clerk on the same date hereof, is designated as the official zoning map, in accordance with Section 16 of Ordinance No. 77. Adopted by the City Council this day of , 1983. e e e RESOLUTION NO. WHEREAS, the City of Shorewood passed a Comprehensive Zoning Ordinance on September 24, 1973, and WHEREAS, the City Clerk has been unable to locate the official zoning map, as described in Section 16 of said Ordinance No. 77, and WHEREAS, said zoning map has been amended by Ordinance Nos. 94, 99, 104, 106, 108, 110, 116, 122, 126, 138, 140, 141, 142, and 143, and WHEREAS, a map has been prepared showing all the zoning amendments and changes from 1977 to present. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Shorewood, that the map attached hereto, signed by the Mayor and Clerk on the same date hereof, is designated as the official zoning map, in accordance with Section 16 of Ordinance No. 77. Adopted by the City Council this day of , 1983. REGULAR COUNCIL MEETING -2- APRIL 11, 1983 e MATTERS FROM THE FLOOR continued Timber Lane Lake Access Steve Haskins from Timber Lane was present to thank the Council for it's efforts in writing a letter to the Governor's Task Force opposing the possible installation of a lake access on Timber Lane. PLANNING COMMISSION REPORT Shaw indicated that the matters the Planning Commission dealt with will be reviewed tonight with various other agenda items. He also recommended that a representative from the Planning Commission should be in attendance at the Council meetings in the future. ADMINISTRATIVE REPORT Insurance Group Administrator Uhrhammer requested insurance coverage with the County Group Health Policy. One of the insurance companies involved did not want to accept the City at this time. Another review will be made in October. He felt we should also research the possibility of joining the League of Minnesota Cities Insurance Group. te "Clean-up Day" 1ge3 Budget did not contain enough money to subsidize tota l.ly a spring clean-up. Administrator Uhrhammer will review and submit user-fee rates at the next meeting. PUBLIC HEARING - 8:00 PM RESOLUTION NO. 27-83 Dan Randall-24655 Smithtown Road Mr. Randall was present to request the Council to allow him to build a second home on his property located at 24655 Smithtown Road. He would like to be allowed six (6) months to remove the present existing home. Public portion of this hearing was closed at 8:07 PM with no public comment. Shaw moved, seconded by Stover, to allow the construction of this new home on the condition that the existing home be removed within 180 days of the issuance of the building permit. Motion passed unanimously by Roll Call vote. 5 ayes. MAYOR'S REPORT \e LMCD - Shorewood Yacht Club Permit The Public hearing was tabled in reference to the Shorewood Yacht Club dock license. REGULAR COUNCIL MEETING -3- APRIL 11, 1983 c. MAYOR'S REPORT - continued State Aid Formula The new State-aid formula will reduce Shorewood funding approximately $26,000.00 from last years amount if accepted at the current formula proposed. PUBLIC HEARING - 8:15 PM RESOLUTION NO. 28-83 Minnetonka State Bank-Sign Variance Request Bob M~ Dougall from the Minnetonka State Bank was present to request a square footage variance to allow them to install 3 signs containing one 81.5 square feet and two 18 square feet. City ordinance allows one sign of 150 square feet and two additional signs of 10 square feet. Mr. Mc Dougall is requesting to be allowed two 8 foot variances for the signs to be installed on the building. Public comment portion was closed at 8:28 PM after recelvlng comment from Bob Reutiman in approval of this request. Shaw moved, seconded by Stover,to approve the variance as requested. Motion carried 4 aye - 1 nay (Leonardo) (Haugen noted her decision was based on the Planning Commission recommendation) . RESOLUTION NO. 29-83 PRELIMINARY PLAT REVIEW Oak Ridge Estates-3rd Addition Joe Gorecki submitted the proposal for Oak Ridge Estates 3rd Addition containing 8 new lots. He submitted some new changes as recommended and he feels they now have complied with all requirements. Engineer Norton reviewed various points that need to be clarified. 1.) Legal change of road names within the sub division. 2.) The need for additional soil borings. Mr Gorecki disagreed on the need, but the property owner, Mr. Noble, agreed to have further borings done as requested. . Council questioned the water system issue. Central well . versus individual well; Easements granted for utilities or lines installed now for future use. Engine~r Norton estimated the cost of a Central well and lines a~ approximately $35,000.00, which would be the same as individual well. Developer disagreed with the central well because of the up front cost to him. Council discussed "Water Policy". Attorney Larson determined that there is no current policy in effect.