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83-004A e e e RESOLUTION NO. 4A-83 WHEREAS, the final plat of Tingewood has been submitted in the manner required for platting under Shorewood City Ordinances and under Chapter 462 to Minnesota Statutes, and all proceedings have been duly had thereunder; and WHEREAS, said plat is consistent with the City Plan under the regulations and requirements of the laws of the State of Minnesota, 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 Tingewood is hereby approved. 2. That the approval is specifically conditioned upon the terms and conditions as contained in the Developer's Agreemen t. 3. That the Mayor and the City Clerk are hereby authorized to execute Certificate of Approval on behalf of the City Council. BE IT FURTHER RESOLVED, that such execution of the Certificate upon said plat by the Mayor and the City Clerk shall be conclusive showing a proper compliance therewith by the subdivider and 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 lOth day of -!ANUAI2Y , 1983. (e . e -3- January 10, 1983 REGULAR COUNCIL MEETING PLANNING COMMISSION REPORT: The Planning Commission reviewed the Dennis Otteson division. pleted review of 2 sections of the proposed zoning ordinance. of shoreline uses were reviewed. They com- A discussion Administrator Uhrhammer asked the Council's op~n~on on the Planning Commi- sion's reviewing simple subdivisions and then going on to the Council for action. Council agreed with that procedure. PARK COMMISSION REPORT: Launisse Cousins reported on the Park Commission's recommendation of Carol Chapman for Park Commission Chairman and Roger Stein as Vice-Chairman. The Park Commission would like to hold a meeting to receive public in-put to obtain the information on what the residents would like to see in the development of the City Parks. Projection dates of completion of park facilities were discussed. MTKA YOUTH HOCKEY ASS'N. TOURNAMENT REQUEST Pat Hanily requested permission to hold the 3rd Annual MYHA Hockey Tourna- ment at the Shorewood Hockey Rinks. The Park Commission recommends app- roval of this request. Rascop moved, seconded by Stover, to approve the request as amended to hold the 3rd Annual Hockey Tournament at the Shorewood Hockey Rinks. Motion carried unanimously. fk.SC/...UT/ON No. J.j.f1- "3 ORDINANCE NO. 138 ATTORNEY'S REPORT: TINGEWOOD P.U.D. AND ZONING AMENDMENT Rascop moved to amend Ordinance #77 and create an Ordinance to contain a PUD described as Lot 1 through Lot 10, Tingewood. Seconded by Leonardo. Roll call vote - Rascop aye, Haugen aye, Shaw passed, Leonardo aye, Stover aye, Shaw abstained. Motion carried with 4 ayes - 1 abstained. ADMINISTRATIVE REPORT: DOCK LICENSE APPLICATIONS RESOLUTION NO. 5-83 Dock License applications were submitted with no changes from the 1982 licenses for: 1] Howard's Point Marina Inc., 2] Mtka Portable Dredging, 3] Adeline Johnston, 4] Boulder Bridge Farm Inc. Complaint was received by Rascop, regarding a possible gas line location problem at Howard's Point Marina. Building Inspector is instructed to inspect this location and have this corrected before the issuance of their permit. Rascop moved, seconded by Leonardo, to approve the 1983 Dock Licenses for Minnetonka Portable Dredging, Adeline Johnston, Boulder Bridge Farm Inc., and to table the license request for Howard's Point Marina, Inc. Motion carried unanimously. GAMBLING LICENSE REQUEST Request was made by the American Legion Post License. Haugen moved, seconded by Shaw, to Motion carried unanimously. RESOLUTION NO. 6-83 #259, for a 1983 Gambling approve the license request. REGULAR COUNCIL MEETING (,4It McNULTY ASSESSMENT REIMBURSEMENT -4- January 10, 1983 RESOLTUION NO. 7-83 Administrator Uhrhammer reviewed, for the Council, the meeting with the McNulty Corporation in reference to over-payment of special assessments. Leonardo moved, seconded by Shaw, to approve payment of $10,375.94 as recommended by the City Auditors, Long, Froehling & Associates, P.A. Motion carried unanimously. UNION NEGOTIATION The Union has made a request for a 6% increase in salary. Council recom- mended a 4% increase and a $125.00 freeze on fringe benefits. FINANCE DIRECTOR - SPECIAL MEETING Applications of 31 people have been received. held by the Administrator. Council will have views with some of the applicants on Tuesday, at 5:00 PM at the City Hall. MAYOR'S REPORT: PLANNING COMMISSION APPOINTMENT Council will have an interview session set for 5:30 PM, January 24, 1983, for the purpose of interviewing the applicants for the opening on the Planning Commission. Chairperson Benson is requested to attend this meet- ing. Interviews of 5 have been a special meeting for inter- January 18, 1983 starting Ie MATTERS FROM THE FLOOR: Joe Gorecki questioned the Sign Ordinance requirements for real estate advertising signs and the need for the issuance of permits. The interpre- tation of this Ordinance will be clarified. APPROVAL OF CLAIMS AND ADJOURNMENT Moved by Shaw, seconded by Haugen, to approve the claims for payment to be followed by adjournment at 12:12 AM. Motion carried unanimously. General Fund - [Account #00166] Liquor Fund [Account #00174] Checks 26565 - 26602 - " 9610 9626 = $21,727.78 20,940.26 Respectfully submitted, @~(1~ Ma or SANDRA L. KENNELLY, Clerk SLK:rd (e (4It l' ~ REGULAR caUNCIL MEETING - 2 - JANUARY 24,1983 DaCK LICENSE APPRaVAL - Shorewood Yacht Club Mr. Cross was present to request 125 slips for the 1983 dock permit. This is an increase over his permit for 80. slips previously granted. Council reviewed the 1975 court decision and the lease agreement for more lakeshore from Mike Arvidson. Rascop moved approval of the 1983 request to allow 125 slips, seconded by Stover. Rascop withdrew motion, seconded by Stover. REsaLUTIaN #8-83 Rascop moved, seconded by Stover, to amend Resolution #24-79 and allow the 125 Slips in accordance with the court order and to receive varification for the Hennepin County Regional Rail Authority that they are in agreement with the proposed configuration presented by Mr. Cross. Roll call vote: Haugen - pass, 2nd - abstain, Shaw - aye, Leonardo- aye, Stover - aye, Rascop - aye. Motion passed. REsaLUTIaN #9-83 Rascop moved, seconded by Shaw, to approve and grant the,1903 Dock License for 125 slips. Motion carried. 4 ayes, 1 abstain (Haugen) DaCK LICENSE APPRaVAL - Rowards Point Marina A Report was received from an inspection of the gas line for the gas pump, as requested by Council. Rascop moved to table until more complete inspection can be done in the spring or until someone can be present representing the Marina, seconded by Leonardo. Motion carried - 4 ayes - 1 nay (Shaw) DaCK LICENSE APPRaVAL - Upper Lake Minnetonka Yacht'Club REsaLUTIaN #10.-83 Request was made for the 1983 Dock License with a change in con- figuration. Rascop withdrew himself from this matter. Leonardo moved, seconded by Haugen, to approve the Dock License as requested. Motion carried, 4 ayes, 1 nay (Shaw) e ( , ~ REGULAR COUNCIL MEETING - 3 - JANUARY 24,1983 CIGARETTE LICENSES RESOLUTION #11-83 Rascop moved, seconded by Leonardo, to approve the Cigarette Licenses for the following businesses: American Legion Country Kitchen Driskills Super Valu Minnetonka Country Club Tom Thumb Snyder's Drug Store Fortune House Village Pump Skipperette Motion carried unanimously. PROCEDURE FOR DISPOSITION OF UNCLAIMED & CONFISCATED PROPERTY ORDINANCE #139 Council reviewed the Ordinance and made corrections of minor errors. Rascop moved, seconded by Leonardo, to accept the third reading of this Ordinance and approve this Ordinance for adoption. Motion carried unanimously. FIRST READING - Conduct in Parks Ord. Council reviewed the proposed Ordinance and made changes in wording and minor typing errors. Rascop moved, seconded by Leonardo to accept the first reading 0 this Ordinance. Haugen reviewed the agreemen~ as submitted by the Cable Commission, for the Council. Haugen recommended approval, moved acceptance of this agreement, seconded by Leonardo. Motion carried unanimously. PARK COMMISSION REPORT Launisse Cousins reported on the Park Commission's recommendation to accept monetary donations instead of land donations at present time.Comm~Bslo!l members will become liasons to various sports groups using the City facilities to receive in-put from the various groups as to their needs. Discussion of possible ways to raise money for park development was also reviewed. Commission would like suggestions from the City residents on any further planned development.