1977 Council Agendas
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CITY OF SHOREWOOD
REGULAR COUNCIL }1EETING
JANUARY 24, 1977
AGE N D A
1.
ROLL CALL
APPROVAL OF HINUTES
2.
3.
REPORT FROH THE EXCELSIOR FIRE DEPT.
Represented by Mike Fitzimons - Assistant Chief
4.
ATTORNEY'S REPORT:
a. Draft of the Recreation District (amendment to Ord. #77)
5. ENGINEER'S REPORT:
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il .~ fJ..e.~ <97 -.. ..
a-,~
-1-. turr- L;r 7 ~
9 J---p/ 7
6. .HATTERS FROM THE FLOOR
7. CO~IISSION REPORTS:
a.
Park Commission
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b. Planning Commission
8. HAYOR A.~D COUNCIL REPORTS:
a. Yearly Appointments - delayed from 1/10/77
b. Liquor Store Lease - Shorewood No. 1 - Jan Haugen
c. Progress on Dog Control - Jan Haugen
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9. APPROVAL OF CLAIMS
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
FEBRUARY 14, 1977
AGENDA
1.
ROLL CALL
2.
APPROVAL OF MINUTES OF JANUARY 24, 1977
OLD BUSINESS:
a. Appointment to Planning Commission
b. Appointment of Representative to West Hennepin Human Services Board
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c; Appo~tment ~~ ~~~~. J~~~~i~r azztc ~~~~s~1.~~n~ 9~~ .. t. ,. A
CD GRAN~ AT~OCATION - YEAR III
3.
4.
q '1'1 Resolution: Allocation of additional funds
5. ATTORNEY'S REPORT:
a. Division/Combination - O. P. Lund
,It) .. 17
b. Approval of Excelsior Fire Contract
c. Municipal Charges for Workhouse Incarcerations
6.
ENGINEER'S REPORT: "
a. Request for Division - Earl Nielson - Wild Rose Lane {]fitlA-~'.( ;.L\J.,~ )'/1 )
Plat 34332 - Parcel O~O (planning commission miniltes-1/13/77)
7. REQUEST FOR DIVISION OF PARCEL B - RLS 463 - 6075 Apple Road
Mark Taggatz - owner and applicant tL,;:...t.1.J(..(:(,
8. BUILDING PERMIT VARIANCE:
~ Setback variance from Maple Ridge Lane to 40.6 feet _'
9. MATTERS FROM THE FLOOR
10. MAYOR AND COUNCIL REPORTS:
, a. Police Related Reports
b. other Planning Commission Reports
c. Park Commission
d. Discussion of "Housekeeping" Amendments Needed to Zoning Ordinance
e. Joint Trails Report
11. APPROVAL OF CLAIMS
CORRESPONDENCE :
1) League of Minn. Municipalities - Legislative Conference
TUESDAY. Feb. 22, St. Paul
2) IMCD - (2/4/77) - Contract Law Enforcement on Lake Mtka.
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
FEBRUARY 28, 1977
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AGENDA
1. ROLL CALL
2 . APPROVAL OF MINUTES
4. DISCUSSION:
Christmas Lake - DIDl - ~~e;::-Mkn d;tzu F
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Greenwood-Shorewood Sewer Agreement ~
PfI
i 3. DISCUSSION:
5. ORDINANCES:
,/ a. Ordinanoe No. 91 - Park Regulations - 2nd Reading - bP~~
v b. Disoussion: Draft of "Code of Ethios" Ordinanoe - ~. (!,.JV "- \if~ ~ ,
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7.
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6. BUILDING PERMIT VARIANCE: ~~ jU~--:b ~fJ?U~
I Pakosh Garage Addition - Maple Ridge Lane "" ~ - ~r~ -
I;) ttW - is: .iiv
ENGINEER' S REPORT: ~ fv.v ~ d;t '~4-ti '
=- a. Disoussion: Development of Non-severed properties - I~ ff..~~ T~
b. Report on Minnehaha Creek Watershed Di~t~t Gr~nt" ~. ev-, ~ ~)
1"'~~~~ (.,~....a.. rl ~ ,
8. ATTORNEY'S REPORT:. 13 ~ . ,1
r~,.11 a. Division of Property (4.19 acres) 581~ Ridge RO:d _..utiaroels ~ ~ -
t!\--11 b. Nielson Division - 34332 Paroel 0260 (2 parcels) - ~J
9. LICENSES: ~ /~. ,. ')
Cigarette Licenses: --r- I..A~ 1-1,. 7~/
1) Snyders Drug Store - .-~- (j ~
2).}f8Y WeJker .~ Inter City Oil Servioe Station - ~- ').' , ~
~,"~iJ(~~~ ~.2 ~~- (:it-o. -~ ~~
10. MINNESOTA DEPARTMENT OF TRANSPOR'IIATION:' ~ - .
Request for Agreement on Vine Hill Interseotion Signal Revisions
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11. NORTHWESTERN BELL TELEPHONE PEHMITS F'OR BURIED CABLE:
a. Lake Virginia Drive and Maple Ridge Lane
b. Tee Trail, Wood Drive and Club Valley Road
c. Mann Lane and Seamans Drive
d. 62nd Street - West of Church Road
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12. MATTERS FROM THE FLOOR r/Un.L
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Page 2 - AgBBda
Feb. 28, 1971
13.
MAYOR AND COUNCIL:
14.
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a. Consideration for 2nd street Light along Co. Rd. 19 ~ ,A ,1-
~ _l!M!l--<<. ~ Z4
Resolution: Supporting Bill on Appointments to Metropolitan Counoil~'
Polioy on Future Water Improvements and Contraots with other Cities
d. LMCD Dues for 1977 - {, 70 ~.. ~~"1'ul.;r~ lf7'7~' '-
e. Polioe Report on Building Aoquisition .- fr-.t~ (hU A, f.>u2ei!.-0f-
~~-ftJLd ~~.~ V
APPROVAL OF CLAIMS tJ
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OTHER CORRESPONDENCE
1. Plans for Highway No. 101 and 7 Interseotion Improvement
2. Survey of Marinas on Lake Minnetonka (prepared by Planning Commission)
3. Minnehaha Creek Watershed Distriot re: LMCD petition
4.
Minnetonka Publio Sohools - Bingo Notioes
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5.
City of Mound - Opposition to LMCD request for Policing Lake.
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETTNG
FEBRUARY 28, 1977
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AGENDA
1.
ROLL CALL
2.
APPROVAL OF MINUTES
3. DISCUSSION: Christmas Lake - DNR
4. DISCUSSION: Greenwood-Shorewood Sewer Agreement
5. ORDINANCES:
a. Ordinance No. 91 - Park Regulations - 2nd Reading
b. Discuss Draft of "Code of Ethics" Ordinance
6. BUILDING PERMIT VARIANCE:
Pakosh Garage Addition - Maple Ridge Lane
7. ENGINEER'S REPORT:
a. Discussion: Development of Non-sewered properties
b. Report on Minnehaha Creek Watershed District Grant
8.
ATTORNEY'S REPORT:
a. Division of property (4.19 acres) 5817 Ridge Road (2 parcels)
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9.
LICENSES:
CIGARETTE LICENSES:
1 ) Snyders Drug Store
2 ) Roy Weyker - Service Station Inter City Oil
BEER LICENSE:
On-Sale 3.2 - Wong's Pagoda
10. MINNESOTA DEPARTMENT OF TRANSPORTATION:
Request for Agreement on Vine Hill Intersection Signal Revisions
11. NORTHWESTERN BELL TELEPHONE PERMITS FOR BURIED CABLE:
a. Lake Virginia Drive and Maple Ridge Road
b. Tee Trail, Wood Drive and Club Valley Road
c. Mann Lane and Seamans Drive
d. 62nd Street - West of Church Road
12. MAYOR AND COUNCIL REPORTS:
a. Request for 2nd street light along Co. Rd. 19
b. Resolution: Supporting Bill on Appointments to Metropolitan Council
c. Policy on Future Water Improvements and contracts with other cities
d. LMCD Dues for 1977
e. Police Report on Building Acquisition
. 13. MATTERS FROM THE FLOOR
14. APPROVAL OF CLAIMS
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CORRESPONDENCE AND VARIOUS REPORTS:
1. Plans for Highway No. 101 and 1 Interseotion Improvement
2. Survey of Marinas on Lake Minnetonka (prepared by Planning Commission)
3. Minnehaha Creek Watershed Distriot re: ;LMCD petition
4. Minnetonka Public Schools - Bingo Notioes
5. City of Mound - Opposition to LMCD's request for polioing lake
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CITY COUNCIL MEETING
FEBRUARY 28, 1977
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AGENDA
1. ROLL CALL
2. APPROVAL OF MINUTES
3. BUIWING PERMIT VARIANCE:
Garage Addition Varianoe -
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NOTE: STARTING TIME - 5:00 P. M.
AGENDA
1 . ROLL CALL
2. APPROVAL OF MINUTES
3.
PLANNING COMMISSION: RECREATION DISTRICT
ETH:::S:::N::::~ a:e::::~:::::g - ~~
4.
5. ATTORNEY'S REPORT: ~
6. ENGINEER'S REPORT:
7. BUILDING PERMITS:
a. Alex Reid, Sr. - 24650 Smithtown Road
b. Bart Baker - 20155 Vine Street
c. Crocker Construction - 5900 Afton Road
d. Thomas HcKay - 25000 Smithtown Road
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CITY OF SHOREWOOD
REGULAR COUNCIL l,mETING
MARCH 14 1977
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5:00 P.M.
8.
DOCKAGE PERMIT RENE'ivAL - ~I2P~~r Lake Hinnetonka yacht Club - ~i-~ 3/""/77
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9.
APPOINTMENT OF FIRE ~HARSHALL _ 1977 ~ ~<!-L.v clI..v. e.k.,
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10. MATTERS FROM THE FLOOR
11. r1AYOR AND COUNCIL REPORTS:
a. Receipt of Metropolitan Land Use plan - Systems Statement -
b. Execution of Contracts for Use of Shorewood Burning Site -
12. APPROVAL OF CLAn1S
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REGULAR COUNCIL MEETING
MARCH 28, 1977
7:30 P.M.
AGENDA
1.
ROLL CALL
2.
APPROVAL OF HINUTES
R-23 R!CREATIONAL DISTRICT - Zoning Amendment ~
UPPER LAKE MINNETONI(h YACHT CLUB - 1977 PERMIT
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DRIVE-UP TRAFFIC PATTEID~ PROPOSAL - BURGER-KING
HINNETONI(h COHHUNITY SERVICES REPORT - Jim Jones-
PROPOSED ETHICS ORDINANCE - Review
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PROPERTY DIVISIONS:
va.
Paul Christiansen - plat 34332 Parcel 4000 - 6075 Cathcart Drive
plat 35120
5150
10.
~/t>. Don Sprengeler - 25655 Birch Bluff Road
Building Permits:
i,/'8.. Paul Christiansen - for new lot created..., o..wv-e-J.
b. Var~ance on s~t-backs for Club :'errace add~tions ~~.
--C. tJtIN-.~'C/&- .~.. A.~ . ~ ~..". (~.,~r J
ENGINEER'S REPORT:
w."" a.
Progress on Feasibility Report for Water construction-~
Northwestern Bell Tel. Permits for Buried Cable _~
",- b.
{J4....~.- c. Netropolitan Sewer Application for - Stinchfield - Covington Road -~~~
~1. ATTORNEY'S REPORT: f (f
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a. Proposed Acquisition of D.J.'s Excavating Storage Building ~~
12. r1ATTERS FROM THE FLOOR 0
HAYOR Al'1D COUNCIL REPORT: I......... _. T'. ~, 11-
~,a. Set Public Meeting for Lake Accesses - If" ~ -H~ U
>- b. Tree Disease Program for 1977 - Bob Naegele ~II.-
'c. Acknowledge Repprt from Planning Commission re: Boulder Bridge - lfaugen
~a. Frank Briziu~ Request for Support for Reappointment - Criminal Justice .
""e. DNR application - Hrs. Anthony Lane - Christmas Lake /Council
1?~,1f , y14. TENNIS COURT APPLICATION - Harvey Mackay ~ Christmas Lake
p7 v'15. APPROVAL OF WEED SPRAYING CONTRACT - 1977
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~i 17.
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13.
RESOLUTION: Approving of Payment of Missing Coupons - N. W. Bank
- /1-77
APPROVAL OF CLAIHS
Correspondence: Notice from Mound .on Community Health Service meeting March 30~h.
Letter from Richard W. Dyer on providing lake access for Shorewood
Letter from Robert Zalk on R-Rec Zoning Amendment
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AGENDA
CITY OF SHOREWOOD
REGULAR COUNCIL ~'fEETING
APRIL 11, 1977
7:30 P.11.
1 . ROLL CALL
2 . APPROVAL OF' NINUTES
3. BOULDER BRIDGE FARtI - PURD DEVELOPHENT - PRELIHINARY PLAT - 1/.;t1t 4
4. ETHICS ORDINANCE - Second Reading
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5. DISCUSSION: Existing Public Accesses to Lake
6. ATTOID~EY'S REPORT:
a. PROPERTY APPRAISAI,S
B. REQUEST FROH POLICE - Curfew Ordinance - ~ ~.~.
7. ENGINEER'S REPORT:
a. Discuss Sewer Service - Lot 9 Deerfield Addition .... ~ '...~ ~~,
b. Permit for NSP - underground cable - Regents Walk ,A ~
8. SET DATE FOR LOCAL BOARD OF REVIEW - May 26, 1977 - 7:30 p.m.
9. DIVISIONS:
a.
Division of plat 34331 Parcel 800 (total 6 acres into 2 equal parcels)
(Request by Paul Thulin - purchaser to keep wooded) ~~~
Division of one lot - 130 x 370 - Roy seamans). ~ ~,
Lot 72 - Aud. Sub. 133 35200-5520 '~.. ~
b.
10. ]YfATTERS FRm1 THE FLOOR
11. HAYOR AND COUNCIL REPORTS
Letter from Victoria - re: Water for Boulder Bridge
12.
Approval of Annual fee for Horse Stabling Permit
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R!SOLUTION:
13. APPROVAL OF CLAIMS
Nemos and Correspondence:
1) Letter from Streeter Andrus - property values and lake access
2) Letter frolu=tletro Council to Contractor: Approval of HUD Funds for
Subsidized Housing
3) Public Hearing Notice: LMCD 4/11 - South shore Quiet Waters Area
4) Letter from Rich Dyer
AGENDA
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1 . ROLL CALL
2. APPROVAL OF !,.mmTES
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SHOREWOOD
MEMO:
DATE: April 26, 1977
NOTICE OF MEETING
Notice is hereby given that the Council of the
City of Shorewood will meet in an adjourned session
on WEDNESDAY, April 27, 1977 at 4:30 P.m. at the
office of the Clerk-Administrator, 20630 Manor Road,
to consider those items on the agenda of April 25th
not considered that night due to the lateness of the
hour.
\.
Wiltsey, Clerk-A
CITY OF SHOREWOOD
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REGULAR COUNCIL MEETING
April 25 1977
,
27960 Smithtown Road
.ce
,rand Circle
) - Steve Freeman
Aud. Sub. 133
t
rking
te Problems
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AGENDA
/ 1.
ROLL CALL
/ 2.
APPROVAL OF MINUTES
~ '/3. PRESENTATION:
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
May 9, 1977
Bill Short of Beckman-Yoder (Planners)
v.. _t.J...~.. <'..'----'-- .oint Trails
SHOREWOOD
COUNCIL PACKET
Meeting: May 9, 1977
DATE:
5/7/77
1genda
~emo from Elsa
~ouncil minutes - 4/25/77
~ouncil minutes - 4/27/77
?lanning Commission minutes - 4/28/77
?ark~ Commission minutes - 4/18/77
Systems statement to Metro Council
Letter from Harlow re Boulder Bridge Development
Plat - R. L. S. - Jakel Bldg. permit
Plat -~ennis Court
Plat - Clara Winters
Upper Lake Minnetonka Yacht Club Request
DNR - report to Shorewood Yacht Club
Minnehaha Creek Watershed District Minutes
Wild Duck - 3rd Addition
Boulder Bridge
Dorothy Lane
Upper Lake Mtka Yacht Club - application for
conditional use permit
ariance from road
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82 (over portion of
>040 Wildrose Lane
Map # 2
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sewer easement) '" ~l'w..-
Map #15 '- 7Jf.- {'-{} - -'
i - 5475 Teal Circle
In - Lot 9, Deerfield Addition
Ighter of owner) Map # 13
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,e Served - Water Study
torney for Abramson. Baird, etal J-'
nt }U tMtI-1IIUl
fax Forfeited Lands - Lot 8 Minnewashta ~
~30) 23585 Yellowstone Trail
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,ub lcfH; I <'1-(6 p.Q"...~ct
~ary original special use pe~it (Naegele)
Program
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!ol - Wed. May 11, 1977 'd.T1
t Station (Mayor Frazier) c-~-c- r-t'~~ ~
or Christmas Lake Motel (Naege~e).~~
Chairman. John Breckheimer
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MAY 23, 1977
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AGENDA
1. ROLL CALL
2. APPROVAL OF MINUTES
3. PROPERTY DIVISIONS:
3(0..11
~b.
a. Adjustment of Property Lines between Lot 11 and 12 - Minnetonka Manor
Owner - Francis Hendricks
~south 330 feet of Lot 87 as owned by pau! Skjervold
4. ENGINEER'S REPORT:
() .,Je, l' (w<t.'asibUity R..port and E.ti....t. of co.t for Municipal Vat.r Improv....nt.
~1>1,1 ~~'J ~{f C< ~_ ) ) C:t. _ J/JAV.- /3
5. ATTORNEY'S REPORT: .'" "
~~,~~ 0. Conaid.r Ordinane. - lieanaing Tr.. ~ontraeto!~ and providing for
pv, ... ~. 'l~., insurance ...--. ~j wx. -ru1.:t;' -i'\H..-t.k.. -
~. ~~ . b. Acknowledge receipt of a letter from T. Gerald Hayes . ~~
oY~ttP"" relative to Lot 11 - Christmas Lake Addition _ '~~
?}I_11 6. MATrRRS FROIl THE FLOOR - ~ -r ~ - .'
. ,2,;) 7. MAYOR.AND COUNCIL REPORT,
(~~ ~, :: ::::s ":t:.::~::::;:t::-:a~::.::::O;.:.,va::O:a:::: Lift Station o/!:!
~l" ..111111 c. Park Commission - (if Building plans are available for i:ih~>"'"
'*' 8. APPROVAL OF RENEWAL OF LICENSES:
On and Off 3.2 Beer Licenses - Kehoe's Resort
On-sale 3.2 Beer License - Wong's Pagoda
Tom Thumb Superette - Off-sale 3.2 Beer License
Driskills Super-Valu - Off-sale 3.2 Beer License
tl vA licil T=-~ 1K~ - tf "
Liquor Club License - American Legion Post
Liquor and Sunday Liquor - Minnetonka Country Club
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9. APPROVAL OF CLAIMS
10. ADJOUlOO(ENT
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REGULAR COUNCIL MEETING
CITY OF SHOREWooD
JUNE 13, 1977
AGENDA
1. ROLL CALL
2. APPROVAL OF MINUTES
3. Minn. Highway Dept. - Traffic Control Signal Agreement 58456
Vine Hill Road & No. 7 - Deephaven and Shorewood . '. '. J /' !...~.:.,.,) at'. .c~y1f.}-.J:-
Resolution: Authorization to Execute Agreement - "'lfu-v-'tt. ?/-
.......
4. PLANNING COMMISSION REPORT:
a. Receive Report and set a SPECIAL MEETING on CONDITIONAL USE PERMITS.~
for Docks
b. Preliminary plat - WILD DUCK 3rd ADDITION
5.
PROPERTY DIVISION:
Paul Skjervold - 5660 Grant Lorenz Road
Plat 34420 Parcel 5005 - ~r-"~ -
7l,'Lf-.C 71U.~b:.~)
6.
7.
ATTORNEY'S REpORT:
a. Consider changes in Horse Ordinance
B: Ordinance: Licensing of Tree Contractors
c. Petition for Certififation ~f Non-Conformin~ Use -
!.i.,eei l..ir,...r:.L W--t.-...A... ~A"bz,L"oJ-
ENGINEER'S REpORT:
a. Request from Gene Ruffenach - Sewer Extension to serve Block 5
~~~~~. - Mann's Addition to Birch Bluff
b. Permit - Northwestern Bell Tel. -
C\.....~~. ~~/ .~u~,~ed cable along Regeets Walr a~"---r
BUILDING PERMITS :~..........., ~ .
Ray Latteener
8.
9.
a. Garage for Arthur Nelson - 4985 St. Albans Bay Road
va. riance for sideyard setback requested .- /1 d)..dJ>t....g-rrt-<
~T -7Tf/
-b. S'imming P~ol - 6170 Club Valley Road _ct/td...,{2A...V-V......(
C,' 'I iJ
MATTERS FROM THE FLOOR -
10.
MAYOR AND COUNCIL REpORTS:
a.
Methodist Hospital - rea
Park Commission I~~l
police Matters ~.
Mobile Life Suppo~t Program
b.
c.
11.
d. Status of Agreement with Greenwood on Manor Road Lift Station -
APP~~AL ~IMS
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REGULAR COUNCIL MEETING
CITY OF SHOREWOOD
JULY 11, 1977
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AGENDA
/itf, 7 J
7:30 p.m., Minnewashta School
1. ROLL CALL
2. APPROVAL OF MINUTES JUNE 27, 1977
3. PUBLIC HEARING -
a. Don Jakel - 20240 Excelsior Blvd - RLS #1083, Tract D
request for variance in lot size
4. PARK COMMISSION - Bill Wyatt
5.
a. Review of amendment to Ordinance No. 89, requiring either
a contribution of land or money to the park fund at time tA A, ,~
,of division and subdivision of properties. .~, ' ',' '~~::fvl~,
PLANNING COMMISSION ~~~~.
a. Recommendation re Terry Duggan's request for rezoning tu~ ~
property at Christmas Lake Road and Highway 7 = tJ
PROP~~ D~ ~ .-
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6.
a. C. T. Jacobson, 26055 Smithtown Road, A. S. 133, Lot 96
b. Virgil Jonathan, 6035 Cathcart Drive, SE t of SW t of Sec. 32, T. 117, R.2
c. L. W. Hagen, 25360 Birch Bluff, Grantville, Lot I-Division/Combination
d. OrIa Anderson, 22520 Mur~ Street, A. S. 135, Part of Lot 85
7. ENGINEER'S REPORT
a. permi t : Minnegasco - Lake Virginia Drive
8. ATTORNEY'S REPORT
a. Ratification of agreement: SIGNAL LITE, Vine Hill and Hwy 7.
Deephaven, Highway Dept.
b. Resolution requesting maintenance agreement with State Highway
Department for Signal Lite at Hwy 7 and 41. 7/'lA-tr-<.~;(....
9. MATTERS FROM THE FLOOR
MAYOR AND COUNCIL REPORTS
q;. Police Contract Negotiations - Mayor" .1
b. LMCD matters - B. Keeler ..- ~1:" ~,,~
c. Tree Disease Program - Naegele 0
d. Other
. ll. APPROVAL OF CLAIMS
10.
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REGULAR COUNCIL MEETING
CITY OF SHOREWOOD
JULY 25, I977
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AGENDA
1. ROLL CALL
2. APPROVAL OF MINUTES
3. OLD BUSINESS:
a. Shorewood Yacht Club - Conditional Use Permit
b. Upper Lake Minnetonka Yacht Clu~ - Conditional Use Permit
r
4. REQUEST FOR EXTENSION OF TIME FOR FINAL PLAT SUBMISSION
Boulder Bridge Development
5. LITTLE LEAGUE FIELD - Proposal
Park Commission Recommendation
6. PLANNER'S REPORT - David Licht of Midwest Planning and Research, Inc.
7. ATTORNEY'S REPORT
a. 2nd Reading - Rezoning Amendment: Terry Duggan Property
Lot 145, A. S. 120
b. Horse Ordinance Compliance C)I..~' (.c'L.(,.\..,~.,l"(.'-
8.
9.
10.
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12.
13.
14.
15.
16.
ENGINEER'S REPORT
PRELIMINARY PLAT: SUBDIVISION - NOELWOOD HEIGHTS ON WOODSIDE ROAD
F'INAL PLAT: AMESBUItY llth ADDITION C"l'-<'L. -
RESOLUTION: Requesting and authorizing Metropolitan Council Housing
and Redevelopment Authority to apply for Rehabilitation
Grant Funds.
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(::'/ ('''l':~l:J/1-i" -t'. '--C"'\
REQUEST from Shady Island Association to dedicate additional roadway/to City
REQUEST to Department of Natural Resources from C. A. Bergstrand,
27100 Edgewood Road, permit for shoreline rip-rap
DIVISION OF PROPERTY: Lot No. 106, Aud. Sub. 133, George Hanson -
MATTERS FROM THE FLOOR
RESOLUTION: Tax Forfeited Lands
17. MAYOR AND COUNCIL REPORT:
a. Police Coordinating Committee
b. Wage Report
18. APPROVAL OF CLAIMS
,it,Lel _
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a~'-~-~~
CITY OF SHOREWOOD
REGULAR COUNCIL MEET1NG
AUGUST 8) 1977
. AGE N D A
1. ROLL CALL
2. AFPROV AL OF MINUTES
3.
/
APPOINTMENT TO COUNCIL: (
Vacancy created by resignation of
5.
PLANNER'S REPORT:
Jack Huttner - tePf eXPir.. es 12/31/78
-~ ~'1"
~ ~(',~'-
_ Amesbury 11th Addition ,- ~ !?tQ...)[c.di;4 _ -i::3:~
"t;+ wi- ~~ 7Mt~-.
David Licht of Midwest Planning ~ ~~ ~ or
RESOLUTION: Systems Statement - fi4.-JA~,: (.'J /'
_ Noelwood Heights '
4.
APPROVAL Of' SUBDIVISIONS:
b~J ~.-71 a. Final plat
(p1-77 b. Final Plat
~
6. PARK COMMISSION:
RecOtll'Ilendation on Cathcart Building-
7. ENGINEER'S REPORT:
.
8.
a. Report on Vine Street improvement
nux- ul~ ~ - 4....-- p~
ATTORNEY'S REPORT: ~~
a. "Junk" Ordinance
proposAl . !~~!-""-
v~ '.'
ee~..t~'Y7 ~ G,.(;') -- <:: 0,4. , 77
9. HATTERS FROM THE FLOOR .-
10. MAYOR AND COUNCIL REPORTS:
a. RESOLUTION: Mobile Life Support Program
b.
11. APPROVAL OF CLAIMS
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AGENDA
1. ROLL CALL
2. APPROVAL OF' MINUTES
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
AUGUST 8, 1977
3. APPOINTMENT TO COUNCIL:
Vacancy created by resignation of Jack Huttner - term expires 12/31/78
4. APPROVAL OF SUBDIVISIONS:
a. Final plat - Noelwood Heights "'4i*;j ,,.
b. Final plat - Amesbury 11th Addition
,
....,
5.
PLANNER'S REPORT:
David Licht of Midwest planning
RESOLUTION: Systems Statement
PARK COMMISSION:
Recommendation on Cathcart Building
-~
-~,.j ~. ~.
6.
7. ENGINEER'S REPORT:
a. Report on Vine Street improvement proposal
8. ATTORNEY'S REPORT:
a. "Junk" Ordinance
9. MATTERS FROM THE FLOOR
10. MAYOR AND COUNCIL REPORTS:
a. RESOLUTION: Mobile Life Support Program
b.
11. APPROVAL OF CLAIMS
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
AUGUST 22, 1977
.
AGENDA
1.
ROLL CALL
2.
APPROVAL OF MINUTES - Aug. 8, 1977
3. OLD BUSINESS:
a. JUNK ORDINANCE
b. Revisions to Horse Ordinance
4. APPROVAL OF PLANNER'S CONTRACT
Midwest Planning
5. REVIEW ENVIRONMENTAL ASSESSMENT WORKSHEET
Boulder Bridge Farm Development
6. ATTORNEY'S REPORT:
7. ENGINEERttS REPORT:
8. MATTERS FROM THE FLOOR
9. BUILDING PERMIT - TENNIS COURT
Lot 1 - Elmridge Addition
. 10. REVISED DIVISION: George Hanson - 26020 HS. 7 - Resolution 59-77 7/25/77
11. BIKE TRAIL PROPOSAL - CITY OF MINNETONKA
Along portion of Vine Hill Road
12. REPORTS:
a. Mayor
b. Council
c. Park Commission
13. APPROVAL OF CLAIMS
Important Notice:
Joint Meeting of City Council, planning Commission
and Park Commission with David Licht, PLANNER
THURSDAY - August 25, 1977 - 7:00 p.m. SHARP
at Minnewashta Elementary School
Notice: Hearing Scheduled on Petition of Public Employees
Union 113 to State Mediation Service
Re: Union Representation for Shorewood Employees
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CITY OF SHOREWooD
REGULAR COUNCIL MEETING
SEP'l>>mER 12, 1977
MINNEWASHTA E:I.iMENTARY SCHOOL
AQF?IDA
1. ROLL CALL
2. APPROVAL OF MINU'IBS
3. OLD BUSINESS
a. Horse Ordinance - Second Reading
4. PARK COMMISSION
a. Nomination of new commission member
"
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.
5. BUILDING PERMITS: Variance Requests
a. McCarty Construction Co. - Club Valley Road - front lot setbacks
b. Larry Schimme1pfennig - 5445 Grant Lorenz '. - ,garagesilfe , (exceeds
c. Mark r:~::d_s6~e ~~:~:g~ad - gart;L:~;~f~~~~ ~:~~;oad
6. ATTORNEY'S REroRT
a. Labor Mediation Services meeting
b. Shorewood Yacht Club
c. Little League and Babe Ruth Field
7. ENGINEER'S REPORT
a. Approval of Pa)'IIIent Voucher - Warren's EKcavating - Tennis Courts
b. Permit - NSP #150584 - install underground cable - Va11eywood Drive
NSP #154363 - install underground cable - 25880 Smithtown
c. Permit - Minnegasco - install underground lines
5-319 Eureka Road and Smithtown
5-302 Eureka Road and Smi thtown
5-303R EKce1sior Boulevard
d. Drainage Problem - Glen Road
9. MATTERS 'FR<JII THE FIOOR -
8. MINNESOTA DEPAR'IMENT OF TRANSroRTATION
a. Approval of Maintenance Agreement for Signal Light - HWY 41 & 7
# C. S. 7706 > ~' J.:, ('I v-v{ ~
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.-
10.
REFORTS
a. Mayor. - Report on meet~,with M, et" rO..,co~~i,l on Systems Statement '
b. Council tJt~^~~7 if'/f1C~'
APPROVAL OF CLAIMS
11.
-
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>,Y
.............-.
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Correspondence: Minnesota Pollution Control Agency re: Open Burning law
City of Chanhassen re Water for Peter Frisch
n
Suburban Public Health Nursing Service - t:.,.!ttf,,'-
.
SCANNED
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
SEPTEMBER 26. 1977
~
AGENDA
1. ROLL CALL
2. APPROVAL OF MINUTES
3. PUBLIC HEARING: Use of Federal Revenue Sharing Funds - kJ--')\
4. BUILDING PERMITS:
a. New House - Lot 12, Block 2 En~hanted Gardens
Setback variance from circle to 26 feet.
b. Garage - Larry Schimmel pfennig 5445 Grant Lorenz Road
t/
f.,' 1'(
5. BAY PARK ADDITION: Preliminary Approval
Amendment to Final-previously approved
WEYKER ADDITION: FINAL APPROVAL
Adjustment to Lot Lines
~
(;,t77
7. REQUEST FROM ROBERT REUTlMAN:
Winter storage of boats west of Shopping Center
8. MATTERS FROM THE FLOOR .~ h {}~, /JL4 -r -
. ...?:" .~ORNEY'S REPORT:
p:url'llr:'t.,.. Request from Moore
10. ENGINEER'S REPORT:
,----- ,;,{,_--{L-- ~
(. ~.
_ Used Car Lot in Commercial 3 Zone"/
"'"
a.
Approval of Payment - Wiltsey Lane Sewer Construction
Project 77 LS-1
b. NSP Permit: Shady Hills Circle #1143
c. Minnegasco - Repair Order #2179
11.
Setting Fees Provided for
- Itr"....) U>l?
~}rhl"",(~ .
in Horse Ordinance, Adopted 9/12/77
ai..('l.i~ -
-
RESOLUTION:
~
\
12. MAYOR AND COUNCIL REPORTS:
a. police Budget Hearing - Sept. 29 - Tonka Bay City Hall
b. Haugen - Preliminary Report on Water Meetings
c. Park Commission: Grant Request for Manor Park
13. APPROVAL OF CLAIMS
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CITY OF SHORBWOOD
COUNCIL MEETING
OCTOBER 3, 1977
..
AGENDA
1. ROLL CALL
2. OLD BUSINESS:
Request for Permit for Winter Storage of Boats - Robert Reutiman
3. RESOLUTION: Set Fees Provided for in Horse Ordinance
7:45 P.M. 4. PUBLIC HEARING:
a. Resolution: Adopting Assessment Rolls for Delinquent
Public Utilities Charges Levy No. 6968
b. Resolution: Adopt Assessment Rolls for Diseased Tree Removal
TR 77-3 Levy No. 6969
5. VARIANCES: Sideyard variance garages at: 6160 Church Road
6170 Church Road
6. PROPERTY DIVISION:
Lot 1 - Wedgewood Drive
7. RESOLUTION: Adoption of Tax Levy
8. MAYOR AND COUNCIL REPORTS
~
--
REGULAR COUNCIL MEETING
OCTOBER 24, 1977
7:30 P.M.
4t AGENDA
1. ROLL CALL
2. APPROVAL OF MINUTES
1q..1"1
7:30 P.M.
SCANNED
3. PUBLIC HEARING"
-
),
Vacation of Smithtown Lane - S Curve
4.
MUNICIPAL WATER IMPROVEMENTS -
_ CWU~r;%t;;,~i '?\.Q/11
BOULDER ~RIDGE DEVELOPMENT:
Request for Extension on PURD
t
$>())-71
5.
........-- '/.,.~< .,',
4-a.
. 1-<-'r~~y (ffL.c::':'~':'l. i
.-<-{./k-;jl.jv CL.t"Ld-<'..t:L.c....v
4t
6. HOWARDS POINT MARINA, INC.
a. Application for Cigarette License - expires 12/31/77 .. ~~...~
b. Application for On and Off-sale 3.2 Beer Licenses - expires 5/31/78-..
c. Transfer of Dock License from Kehoe's ""-Qr'"""'-'\.
7 . ATTORNEY'S REPORT:
g I ~ 1 '1 a. Bay Park Addition: Lake Access Interpretation v
b. Discussion: Proposed Commercial-Planned Ordinance
'6 klt7 ~ Status of Metro Systems Statement Appeal -. ..,l. :., ,:t;,,,l..
8. ENGIN:E&3(,~scii~:"'traet with ChaDhassen for wat~'r~.~. ~ ,;, ....
a. N&P Permit - Smithtown & Eureka Rd. ~ " l )t:~~~
y,.'~'4Jt
b. Request for Drsging Permit - Amesbury Landscaping Cpmmittee - (
11. t." . >.c f-", ',,"
. ~L...;.l
9.
MATTERS FROM THE FLOOR
~ 10. REQUEST FOR STREET LIGHT AT CHRISTMAS LAKE ROAD & CHRISTMAS LANE
11. BUILDING PERMITS:
~ 'a. Hilton - 24140 Yellowstone Trail - setback variance for portable horse shed
_ b. Spellman - setback variance for garage (Shady Island)
(]'-\.-......'-
12. MAYOR AND COUNCIL REPORTS -
a. Status of Coordinated Dog Control Program
13. APPROVAL OF CLAIMS
4t
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
NOVEMBER 14, 1977
7:30 P.M.
AGENDA
1. ROLL CALL
2. APPROVAL OF MINUTES
3. fORFEITED LAND SALE - Lot 15, Amlee Acres
8:00 P.m. 4. PUBLIC HEARING:
Vacation of a portion of Howards Point Road pursuant to published notice.
5. DIVISION OF PLAT 35240 Parcel 3820
DiviSion/Combination and Adjustment of Lot Lines
Lots 5 & 6 - Lots 15 & 16 - Lots 17, 18 & 19 - Block 9, Mtka. Manor
6. ENGINEERS REPORT:
6.1 NSP Permit- bury cable along Wiltsey Lane
7. ATTORNEYS REPORT:
U.1 Status of Systems Appeal to Metro Council
.
8. MATTERS FROM THE FLOOR
9. MAYOR AND COUNCIL REPORTS
9.1 Discussion - Community Development Funds - Year tv
9~2 Developments Dog Control Program
10. WEST HENNEPIN HUMAN SERVICES PLANNING BOARD
Resignation of Norris Adams
11. APPROVAL OF CLAIMS
.
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
~ DECEMBER 12, 1977
AGE N DA
1. ROLL CALL
2 . APPROVAL OF MINUTES
3. VARIANCE - BUILDING SETBACK
From Road ;ight-of-way - Gillette Curve
4. PROPERTY DIVISION:
George Dongoske - Murray Street
Division of 2 lots - R-2 Zone
5. ATTORNEY'S REPORT
6. ENGINEER'S REPORT:
7. MATTERS FROM THE FLOOR
.
8. MAYOR AND COUNCIL and ADMINISTRATOR/Clerk
8.1 police Contract and Resolution 1978
8.2 Salary Schedule /
8.3 Approve appointment of Robert Dybvik - Office Staff
9 . APPROVAL OF CLAIMS
.