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061305 CC Reg AgP . '. . . . CITY OF SHOREWOOD CITY COUNCIL REGULAR MEETING MONDAY, JUNE 13,2005 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. AGENDA 1. CONVENE CITY COUNCIL MEETING A. Roll Call Mayor Love _ Lizee Turgeon _ Callies Wellens B. Review Agenda 2. APPROVAL OF MINUTES A. City Council Regular Meeting Minutes, May 23,2005 (Att.- Minutes) B. City Council Work Session Minutes, May 23,2005 (Att. - Minutes) 3. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt Resolutions Therein: NOTE: Give the public an opportunity to request an item be removed from the Consent Agenda. Comments can be taken or questions asked following removal from Consent Agenda. A. Approval of the Verified Claims List (Att.- Claims List) B. Staffmg - No action required C. Birch Bluff Road No Parking Restrictions (Att. - Planning Director's memorandum) D. Sign Permit Approval (Att. - Planning Director's memorandum) Applicant: Taurus Sign Co., for "Buckaroo's Bargains" Location: 23630 State Highway 7 (Shorewood Village Center) E. Sign Permit Approval (Att. - Planning Director's memorandum) Applicant: Sign Source, for "Dry Cleaning Station" Location: 23490 State Highway 7 (Shorewood Village Center) F. Approve Extension of Conditional Use Permit (Att. - Planning Director's memorandum) Applicant: Gretchen Sebald Location: 20625 Garden Road G. Final Plat Approval for Arbor Creek (Att. - Planning Director's memorandum, Draft Resolution, Development Agreement) . . . . . CITY COUNCIL AGENDA - June 13, 2005 Page 2 of3 4. MATTERS FROM THE FLOOR (No Council action will be taken.) 5. REPORTS AND PRESENTATIONS A. 2004 Comprehensive Annual Financial Report (CAFR) by Steve McDonald, CPA (Att.- Finance Director's memorandum) B. Report on Fourth of July Event by Linda Murrell, Director of the South Lake-Excelsior Chamber of Commerce 6. PUBLIC HEARING 7. PARKS - Report by Representative A. Report on Park Commission Park Tours Held May 24, 2005 (Att.- Draft Minutes) 8. PLANNING - Report by Representative A. C.U.P. for Two Houses Temporarily on One Lot (Att.-Planning Director's memorandum, Draft Resolution) Applicant: Michael and Jody Laughlin Location: 5665 Howard's Point Road B. Minor Subd.lCombination and C.U.P. for Accessory Space Over 1200 Sq. Ft. (Att.- Planning Director's memorandum, Draft Resolution) Applicant: Dave Raisbeck Location: 26640 Edgewood Road C. Minor Subdivision/Combination (Att.-Planning Director's memorandum, Draft Resolution) Applicant: Location: Howard's Point Marina 5400 Howard's Point Road D. Preliminary Plat - Parkview (Att.-Planning Director's memorandum) Applicant: Bridgeland Development Co. Location: 5025/5045/5055/5075 Suburban Drive 9. GENERAL/NEW BUSINESS A. Appeal Notice to Remove (Att. - Planning Director's memorandum) Appellant: Quentin Irey Location: 26040 Wild Rose Lane B. Appeal Notice to Remove (Att. - Planning Director's memorandum) Appellant: Gale E. Olson, Jr. Location: 25775 Birch Bluff Road C. SLMPD Issues Group recommendations (Att. - Administrator's memorandum) D. Storm Clean-up (Att. - Administrator's memorandum) .; CITY OF SHOREWOOD . 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us Executive Summary Shorewood City Council Regular Meeting . Monday, 13 June 2005 . Council will gather at 6:15 this evening for a Council Photo. . A Work Session will immediately follow the Regular City Council Meeting . Agenda Item #3A: Enclosed is the Verified Claims List for Council approval. Agenda Item #3B: Staffing - no action required. . Agenda Item #3C: Earlier this year, the Council adopted a resolution that will restrict parking on one side of Birch Bluff Road, near construction activities taking place this summer. The area will be crawling with contractors, making the narrow street unpassable ifparking is allowed on both sides. Subsequent to the adoption of the resolution, a resident who could not attend the meeting advised us that the side recommended for parking was the side that mailboxes were on. A new resolution switching the restriction to the other side of the street is included in your packet. If you have any questions relative to this item, please do not hesitate to contact the Planning Director prior to Monday night. . Agenda Item #3D: Taurus Sign Co. has applied for an after-the-fact sign permit for a new store (Buckaroo Bargains) in the Shorewood Village Shopping Center. The sign complies with the CUP for the Center. Consistent with City policy, the sign company will be charged a double fee for working without a permit. Agenda Item #3E: Sign Source, on behalf of "Dry Cleaning Station" has applied for a sign permit for the ShorewoodVillage Shopping Center. The sign complies with the CUP for the Center, and approval is recommended. . Agenda Item #3F: Last year the City granted Gretchen Sebald a conditional use permit to . keep her existing home in place while her new was being constructed at 20625 Garden Road. She has requested an extension to the six-month deadline, due to weather and construction delays. It is recommended that the deadline be extended to the end of August. It is worth noting that the Planning Commission will consider an amendment to the Zoning Code, providing for a longer time period for these requests. n to." PRINTED ON RECYCLED PAPER Executive Summary - City Council Meeting of 13 June 2005 Page 2 of2 Agenda Item #3G: Final plans and a final plat have been submitted for the Arbor Creek project (fka Sleepy Hollow Woods) on Grant Lorenz Road. The City's engineering consultants have reviewed the plans and found them to be consistent with Shorewood's development requirements. A draft resolution and development agreement are included in the packet for your consideration. Agenda Item #5A: Steve McDonald, CPA, of Abdo, Eick & Meyers, LLP, will make a presentation about the annual audit of the City's financial activities for the period ending December 31, 2004. This is the first year of implementation of a new financial reporting model known as GASB 34. The Council is requested to accept and approve the 2004 Certified Annual Financial Report (CAFR). . Agenda Item #5B: The City's 2005 budget includes $2,200 to be used for activities during the South Lake - Excelsior Chamber of Commerce's Lake Minnetonka Fourth of July Celebration. Linda Murrell, Executive Director of the Chamber, will be requesting that . the Council authorize this funding. Agenda Item #7 A: A report will be provided regarding the May 24, 2005, Park Commission Park Tours. Agenda Item #8A: Michael and Jody Laughlin request a conditional use permit that will allow them to live in their existing home while a new house is being built on their property at 5665 Howard's Point Road. Based on concerns by a neighbor, the Planning Commission recommended approval of the CUP, subject to the applicant providing a landscape plan for the area between the new home and the adjacent lot to the west. Agenda Item #8B: Dave and Ellen Raisbeck have purchased the old "Svithsoid Home" property (aka McCosh's bookstore) and have arranged to purchase a strip ofland between it and their homestead parcel at 26640 Edgewood Road. They intend to combine the three parcels into one lot that will conform to the current R-1A1S zoning of the property. Subsequent to the division and combination being recorded the applicants will apply to have existing drainage and utility easements on the strip of land vacated, in exchange for which they will convey new easements around the newly created parcel. The Raisbecks have also applied for a conditional use permit for a new detached garage on the property. Their plans are consistent with the criteria for granting such requests. The Planning Commission has unanimously recommended approval of both minor subdivision/combination and the CUP. Agenda Item #8C: Howard's Point Marina has requested approval of a lot line rearrangement between their marina property and the residential property to the north that they also own. The intent is to bring their existing dock configuration into compliance with the LMCD setback requirement. The rearrangement makes good sense from a planning perspective and the Planning Commission agreed unanimously with staff s recommendation to approve the minor division/combination. . . . l . . . . . Executive Summary - City Council Meeting of 13 June 2005 Page 3 of2 Agenda Item #8D: Bridgeland Development Company has arranged to purchase four large lots on Suburban Drive, demolish the existing homes on the lots, and replat the property into 9 new single-family residential sites, served by a short cul-de-sac street. At a public hearing for this redevelopment, neighbors expressed concerns over drainage issues and the change in neighborhood character. The Planning Commission found the project to be consistent with the Shorewood Comprehensive Plan and current zoning for the property. Approval was recommended, subject to the recommendations of planning and engineering staff. Staff has also suggested that the Council conduct a work session after the regular meeting to discuss the possibility of expediting a City water project that would make water available to the Parkview subdivision. That work session will take place after the regular meeting on Monday night. Agenda Item #9A: Quentin Irey has indicated that he needs more time to comply with a "Notice to Remove" for his property at 26040 Wild Rose Lane. His letter arrived after the 10-day appeal provision and does not specify a time for compliance. Staff recommends an extension to 23 June for complete compliance, including landscape materials, after which the matter should be turned over to the City Attorney's office. Agenda Item #9B: Gale Olson, Jr., having received a "Notice to Remove" for his property at 25775 Birch Bluff Road. No specific time limit has been requested and staff recommends the standard 30-day extension, after which the matter would be referred to the City Attorney's office. Agenda Item #9C: The SLMPD Issues Group finished its work on May 26. The result of the three-month-Iong process is a set of interdependent recommendations in one package. The Group agreed that the four city councils needed to vote on the entire package of changes by the end of June. The city administrator's memorandum summarizes the proposal, discusses the financial impact on Shorewood, and reviews some alternatives about what may occur. Councilmembers may want to review the information, ask questions of its two members on the Group or of staff, or make comments on the proposal. Council should consider continuing this item to its June 27 meeting. Agenda Item #9D: There was significant and widespread damage to trees throughout the City from the storm on Wednesday morning, June 8. Residents have been making inquiries whether the City would be collecting their tree debris or designating a drop-off site, as has happened in other major storms. Given the magnitude of the expense that may be incurred, the Council is the appropriate one to make this decision. Staff believes that a City-provided service is warranted for this storm. Agenda Item #l OA: The County Road 19 Xcel Energy Undergrounding will be discussed at tonight's meeting. . . . . . CITY OF SHOREWOOD CITY COUNCIL REGULAR MEETNG MONDAY, MAY 23, 2005 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES 1. CONVENE CITY COUNCIL MEETING Dt\-""'-;;O ~.^.....:...i.. .,r..,. ,. ~...L;.. 'I~ i:'.._"_~""" ~ - fiA'1ib".?'il ., Iii.... ~,j Mayor Love called the meeting to order at 7:00 P.M. A. Roll Call Present: Mayor Love; Councilmembers Callies, Lizee, Wellens, and Turgeon (arrived 7:02 P.M.); Administrator Dawson; Attorney Keane; Finance Director Burton; Planning Director Nielsen, and Engineer Brown. Absent: None B. Review Agenda Callies moved, Wellens seconded, Approving the Agenda as presented. Motion passed 5/0. 2. APPROVAL OF MINUTES A. City Council Regular Meeting Minutes, May 9, 2005 Wellens moved, Turgeon seconded, Approving the City Council Regular Meeting Minutes of May 9, 2005, as presented. Motion passed 5/0. B. City Council Work Session Minutes, May 9, 2005 Turgeon moved, Wellens seconded, Approving the City Council Work Session Minutes of May 9, 2005, as amended in Item #7, paragraph 2, line 3, insert "enough time 'to'" and remove paragraph 3. Motion passed 5/0. 3. CONSENT AGENDA Item 3G was removed from the Consent Agenda and moved to Item lOA on the Agenda. Callies moved, Wellens seconded, Approving the Motions Contained on the Consent Agenda and Adopting the Resolutions Therein: A. Approval of the Verified Claims List. B. Staffing - No action required C. Approving RESOLUTION NO. 05-046, "A Petition for Consent to Assign Encroachment Agreement From KMC Telecom ill, LLC, to Century Tel Acquisitions, LLC." =#=dA!+ CITY OF SHORBWOOD REGULAR MEETING MINUTES May 23, 2005 Page 2 of6 D. Approving RESOLUTION NO. 05-047. "A Resolution Approving Hennepin County Joint Cooperation Agreement for Fiscal Year 2006-2008." E. Wine Club Authorization F. Approving RESOLUTION NO. 05-048. "A Resolution Approving Acceptance of Bids and Awarding a Contract for Bituminous Seal Coating of Roadways." G. Setting the date for Public Information Meeting for Roadway Improvement Projects Item 3G was removed from the Consent Agenda and moved to Item lOA on the Agenda. Motion passed 5/0. 4. MATTERS FROM THE FLOOR There were no matters from the floor presented. 5. REPORTS AND PRESENTATIONS A. Contribution by Shorewood Parks Foundation. Ken Dallman, 5780 Eureka Road, and President of the Shorewood Parks Foundation, presented the City with a check in the amount of $6,000 made possible from donations, fund raising programs and proceeds from the third annual "Arts for the Parks" show. Mr. Dallman noted the Parks Foundation would dedicate Freeman Plaza on June 10,2005, at 6:00 P.M. preceding the Music in the Park event. Mr. Dallman also reported that the Foundation has contributed $500 towards Music in the Park this year. The Art for the Parks show is scheduled for Saturday, November 5, 2005. The Foundation is currently working on plans for the fall art show, which serves as the major fundraiser. The Foundation is also pi arming a breakfast for September 27, 2005, as a fundraising event. Mayor Love thanked Mr. Dallman and the Parks Foundation, noting he appreciated all the hard work that had gone into planning, fundraising and participation in the Art for the Parks event. Councilmember Callies echoed the gratitude and noted that the Foundation projects have shown good cooperation with the Park Commission. 6. PUBLIC HEARING None. 7. PARKS . . . . A. Report on Park Commission Meeting held May 10, 2005. Chair Davis reported that the Park. Commission is revisiting the master plan and considering alternatives . to fund improvements, repairs and upgrades to some of the parks. Chair Davis noted the Commission \ ~ . . . . . CITY OF SHOREWOOD REGULAR MEETING MINUTES May 23, 2005 Page 3 of6 Members are visiting and reviewing each park and focusing on water quality and the natural resource assets. The Park Commission is discussing a public education program with regard to buckthorn removal. Councilmember Turgeon asked about the vandalism to the parks. Engineer Brown reported the parks have had approximately $11,000 of vandalism over a five-year period. Councilmember Callies inquired about the tree inventory the Park Commission is considering. Chair Davis noted that the Park Commission is considering identifying large stands of trees and what may be done to maintain or improve the overall tree quality. Chair Davis also noted that there is a software program on the market that the can be used to identify and assign a rating to trees. Engineer Brown stated that the Park Commission would need to consider the amount of data to collect as part of a tree inventory and rating system, and evaluate how the data would be used. Brown noted that tree data might be best used towards preservation efforts. 8. PLANNING - Report by Representative Commissioner White reported that there was not a Planning Commission Meeting to report on, but could answer any questions regarding the Conditional Use Permits on the Agenda. A. C.U.P. for Accessory Space Over 1200 Sq. Ft. Applicant: Paul and Sheryl Gilbertson Locations: 26055 Smithtown Lane Director Nielsen explained the applicants are seeking a Conditional Use Permit to construct a detached screen porch in the back yard. The floor area of the screen porch, when combined with the existing detached garage, and utility shed, brought the total area of accessory space over 1200 square feet. The property is over one acre in size. The City Ordinance delineates four criteria for C.U.P. approval. The request does meet all four criteria, specifically; 1) the floor area of the proposed accessory building does not exceed the existing floor area, above grade, of the principal structure; 2) the total area of the accessory buildings does not exceed 10 percent of the minimum lot size for the R-IC zoning district; 3) the proposed structure applies with the R-IC setback requirements and well away from the adjoining properties; 4) the proposed structure will have the same siding and roofing as the principal structure. Director Nielsen noted that based on compliance of the zoning criteria, the Planning Commission has recommended approval of the request. Callies moved, Lizee seconded Adopting RESOLUTION NO. 05-049, "A Resolution Granting a Conditional Use Permit for Additional Accessory Space to Paul and Sheryl Gilbertson." Motion passed 5/0. CITY OF SHOREWOOD REGULAR MEETING MINUTES May 23, 2005 Page 4 of6 ./ i" B. C.U.P. for Accessory Space Over 1200 Sq. Ft. . Applicant: Clark Kent Homes Locations: 5835 Eureka Road Director Nielsen explained the applicant recently completed a new home on the site and is seeking a Conditional Use Permit to construct a detached garage at the rear of the property, which puts the property in excess of 1200 square feet of accessory space. The property is located in the R-lA zoning district and contains 1.5 acres of land. . Nielsen noted that the request does meet all four criteria, specifically; 1) the floor area of the proposed accessory building and attached garage, does not exceed the existing floor area, above grade, of the principal structure; 2) the total area of the accessory buildings does not exceed 10 percent of the minimum lot size for the R-IA zoning district; 3) the proposed garage applies with the R- IA setback requirements; 4) the proposed structure will have the same siding and roofing as the principal structure. Nielsen also stated that there would be no driveway to the proposed accessory structure. Councilmember Lizee noted that the area of Eureka Road is a wet area and asked about the effort to add a drain tile. . Director Nielsen stated that there is a drainage ditch along the northerly property and there is a cooperative effort between neighbors to add a drain tile to aid with the drainage. Nielsen also stated the proposed garage location is relatively dry and the structure will be on a slab on grade. Lizee moved, Wellens seconded Adopting RESOLUTION NO. 05-050, "A Resolution Granting a Conditional Use Permit for Additional Accessory Space to Clark Kent Homes." Motion passed 5/0. . 9. GENERALINEW BUSINESS A. Sale of Bonds Paul Donna, Shorewood's bond consultant with Northland Securities, reported on the results of the 2005 General Obligation Water Revenue Bond Sale. Mr. Donna stated that the Council has a resolution before them to award the sale of bonds for $1,525,000 in General Obligation Water Revenue Bonds Series . 2005A. Mr. Donna noted that the proceeds from the bond issue would finance various public improvements to the City's water system. The debt service on the bonds will be repaid over a 20-year term from revenues of the water utility. The General Obligation is used only in the event that water revenues are insufficient for a period of time. Mr. Donna distributed a copy of the three bid results that were opened today and ranked according to true interest costs. RBC Dain Rauscher, Inc., offered the lowest interest rate at 4.0811 %. Mr. Donna noted that Shorewood has an Aa3 bond credit rating, which is a good rating for a city the size of Shorewood. Mayor Love thanked the City Staff and Mr. Donna for their work on the bond sale process. Councilmember Callies asked if Mr. Donna could give an explanation of the process. Mr. Donna stated that prospective underwriters in the Midwest were sent a prospectus in the City which outlined the financing and detailed information on the demographics and economics of the City. The Aa3 bond rating was confirmed and define the City's credit worthiness. The underwriters determine if . investors are interested in buying the bond issue. Based on the interest and demand, the underwriters decide whether to submit a bid to the City. , .. . . . . . CITY OF SHOREWOOD REGULAR MEETING MINUTES May 23, 2005 Page 5 of6 Wellens moved, Callies seconded, Adopting RESOLUTION NO. 05-051, "Awarding the Sale of the $1,525,000 General Obligation Water Revenue Bonds, Series 2005A; Fixing their Form and Specifications; Directing their Execution and Delivery; and Providing for their Payment." Motion passed 5/0. 10. ENGINEERINGIPUBLIC WORKS This item was moved from 3G on the Consent Agenda, for further discussion and consideration. A. Setting the date for Public Information Meeting for Roadway Improvement Projects Engineer Brown reported that this item is to set the date for the public information meeting for the Wedgewood Drive, Mallard Lane and Teal Circle Roadway Improvement Project. This project has been on the table for a number of months and an issue remained regarding whether to install a watermain and whether the project involves roadway pavement reclamation or reconstruction with curb and gutter and storm sewer. To date, there has not been a consensus on this issue. Staff is recommending that a public information meeting be conducted on June 9, 2005, at 6:00 P.M. to 7:30 P.M. for this project. Councilmember Turgeon suggested calling the meeting at a specific time and presenting a specific plan versus an hour and half open forum style. Engineer Brown agreed that presenting a proposed plan would garner more input and feedback. Turgeon moved, Lizee seconded, to Direct Staff to Call the Public Information Meeting for a Roadway Improvements Project for Wedgewood Drive, Mallard Lane and Teal Circle on June 9, 2005, at 7:00 p.m. and Proceed with a Plan. Motion passed 5/0. 11. STAFF AND COUNCIL REPORTS A. Administrator & Staff 1. County Road 19 Intersection Engineer Brown reported that Smithtown Road did not need to be closed as was planned. The contractor was able to bore under the roadway. Brown reiterated that there will be road closings in the future. B. Mayor & City Council 1. SLMPD Issues Group Mayor Love reported that the SLMPD Issues Group would be meeting for the last time on Thursday evening, May 26,2005, at 4:00 P.M. at the Southshore Center. Councilmember Turgeon stated that she is hopeful that a resolution will be met and the proposal will be brought back to Council for review. CITY OF SHOREWOOD REGULAR MEETING MINUTES May 23, 2005 Page 6 of6 2. Other Reports Mayor Love reported that there is an Excelsior Fire District Board Committee meeting on Wednesday, May 25,2005, at 7:00 P.M. Councilmember Callies reported that the Lake Minnetonka Cable Commission (LMCC) held its annual meeting to elect its officers. 12. ADJO~ Turgeon moved, Wellens seconded, Adjourning the Regular City Council Meeting of May 23, 2005, at 7:57 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED, Shelley Souers, Recording Secretary Woody Love, Mayor ATTEST: Craig Dawson, City Administrator/Clerk . . . . . . . . . . CITY OF SHOREWOOD CITY COUNCIL WORK SESSION MONDAY, MAY 23, 2005 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS Immediately Following the Regular City Council Meeting MINUTES 1. CONVENE WORK SESSION MEETING DR FT Mayor Love called the meeting to order at 8:l2 P.M. A. Roll Call Present: Mayor Love; Councilmembers Lizee, Turgeon, Wellens and Callies; Administrator Dawson, Engineer Brown and Planning Director Nielsen. Absent: None B. Review Agenda Without objection from Council, Mayor Love proceeded with the Agenda. 2. DISCUSSION ON PUBLIC IMPROVEMENT PROJECT A. WedgewoodlMallardITeal Engineer Brown passed around photos of Strawberry Lane and Marsh Pointe Road, one road with curb and gutter and one without, to demonstrate the road wear on the roadway without curb and gutter. Engineer Brown noted that curb and gutter is desirable for edge control; however, residents do not want water from roadways to flow into their yards. Engineer Brown noted that a roadway has a longer life cycle with edge control and curb and gutter. Brown noted that there is a significant cost over the long term for roadway repairs. Once curb and gutter is installed, storm sewer is also necessary, but over the long term, the road will maintain a better surface rating and drainage. Mayor Love noted the use of grit chambers to reclaim the sand put down on roadways, would also be a positive environmental plan. Engineer Brown stated that the intent is to bring some definition regarding where the City is headed with road projects. Brown stated that he would like to see Council support a specific plan as part of a proposal for roadway improvements. Brown noted that he is proposing a reclamation project for Wedgewood, Mallard and Teal roadways. B. Amlee Road and Manitou Lane Engineer Brown reported that a number of residents have requested to have the wetlands in the Amlee Road and Manitou Lane neighborhood dredged. The City may not be able to address the issue as part of a roadway project because the Watershed District has strict rules regarding w9rkin wetlands. '#~B CITY COUNCIL WORK SESSION MINUTES MAY 23, 2005 Page 2 of2 Brown rep.orted that he and WSB Engineers are compiling data on assessment policies on storm water and . roadway improvements. Brown will report back to Council with their findings. . C. Badger Well Engineer Brown noted issues related to parking during construction of the well improvement project. 3. SLMPD ISSUES GROUP Administrator Dawson reported on the funding factors that had been proposed and each city's share of the factors from year to year. There are a number of issues still on the table for consideration, and the SLMPD Issues Group meetings to date have been a process to try and get everyone on the same page to understand what the police operations are and what is involved. Currently each City pays a percentage of the operating costs based on total tax capacity; Shorewood 46%, Excelsior 29.5%, Tonka Bay 16% and Greenwood 8.5%. . Mayor Love reported that there are many factors to consider in determining what percentage each city share should be. Love stated that he would like to see a cap on any increase. Administrator Dawson stated that there are several options for cities to consider: 1) adjust the current agreement, 2) Continue with the current JP A; 3) dissolution. Mayor Love encouraged Council to attend the final SLMPD Issues Group Meeting Thursday, May 26, . 2005, at 4:00 P.M. 4. OTHER None. 5. ADJOURN . Wellens moved, Callies seconded, Adjourning the City Council Work Session Meeting of May 23, 2005, at 9:30 P.M. RESPECTFULLY SUBMITTED, Shelley Souers, Recording Secretary WOODY LOVE, MAYOR ATTEST: CRAIG DAWSON, CITY ADMINISTRATOR/CLERK . '" '..... . PAYABLESAPPROVALS For 6/13/05 Council Meeting . Prepared by: Catherine Elke, Sr. Accountant Reviewed by: ~ ~/~ate: &-9--05 Bonnie Burton, Fina e Di~ctor ~~~ Date: &,.,. 9-05 . . Date: (Jj03.@o . #,~3A . . PAYROLL APPROVALS For 6/13/05 Council Meeting . Prepared by: Catherine Elke, Sr. Accountant Reviewed by: ~~ f3lv1-r.~~f!?are: 0-9-oS- Bonnie Burton, Fi Director (J~,;: [4 Date: ~ 9-05 . . Date: rtl6. (}j.1),.5' son, City Administrator . . . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128' www.cLshorewood.mn.us' cityhall@cLshorewood.mn.us MEMORANDUM . TO: Mayor and City Council FROM: Brad Nielsen DATE: 9 June 2005 . RE: No Parking Restrictions - Birch Bluff Road FILE NO. Streets (Birch Bluff Road) . Earlier this year, upon staffs recommendation, the Council approved a no parking restriction on Birch Bluff Road due to anticipated construction projects this season. About the time we were ready to install the signs, a resident who was unable to attend the meeting at which the matter was discussed brought to our attention that the mailboxes were on the side that we were allowing contractors to park. Consequently, we have prepared a new resolution switching the restriction to the other side of the street. This will allow mail services to continue without interruption. This item should have been on an earlier agenda. Meanwhile, the Building Official and City Engineer have asked for cooperation from contractors to limit parking to one side of the street on a voluntary basis. A resolution has been prepared for your consideration (attached). If you have any questions relative to this matter, please do not hesitate to contact me prior to the meeting on Monday night. Cc: Craig Dawson Tim Keane Larry Brown . #. t..1 PRINTED ON RECYCLED PAPER #- 3. C. ~' ~~ CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION PROHIBITING PARKING ALONG PORTIONS OF GRANT LORENZ ROAD AND BIRCH BLUFF ROAD WHEREAS, planned construction activities for the homes located on 26170, 26140, and 26120 Birch Bluff Road is anticipated to cause congestion on Birch Bluff Road, due to construction vehicles; and WHEREAS, Birch Bluff Road is not of sufficient width to permit parking on both the north and south side of the roadway for safe passage of emergency vehicles, school buses and the general public. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood that parking of vehicles is hereby prohibited on those portions of roadway described below: 1. On the North side of Birch Bluff Road, starting at the westerly boundary of Grant Lorenz Road and continuing to an end point located 800 feet east of said westerly boundary; and 2. On the East side of Grant Lorenz Road, starting at the southerly boundary of Birch Bluff Road and continuing to an end point located 256 feet south of said southerly boundary. BE IT FURTHER RESOLVED that this resolution be in effect for a one-year period from 14 June, 2005 to 13 June, 2006. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day of June, 2005. Woody Love, Mayor ATTEST: Craig W. Dawson, City Administrator/Clerk . . . . . MEMORANDUM . TO: FROM: DATE: RE: . FILE NO. CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us Mayor and City Council Brad Nielsen 9 June 2005 Sign Permit - Buckaroo's Bargains (Shorewood Village Shopping Center) 405 (Sign Permits) Taurus Sign Co" on behalf of Buckaroo's Bargains, has requested a sign permit for their location within the Shorewood Village Shopping Center located at 23630 Highway 7. The sign consists of individual, internally lit letters as shown on Exhibit A, attached. Consistent with the approved overall signage plan for the center, the sign will be located within the designated signage band on the front of the building as illustrated. The plan is consistent with previous approvals and it is recommended that the permit be granted. It should be noted that the sign has already been put up, and based on City policy, the permit fee will be doubled. . If you have any questions relative to this matter, please do not hesitate to contact my office. cc: Craig Dawson Taurus Sign Co. . #. t.J PRINTED ON RECYCLED PAPER 11 3. D. . .. . . . . . -r . J -;;::::> -t1'. Ii\{' /.,.. ~ 'V -t' \('lit ~:! i(1 :-- ~ J d Q) ~ LLJ -J --t ~ J .-0 ~ - Oc '('2 j '..... '- J .~ ~ 4:. - z: ..-' ;t:: 'i ? ~ .-0 ~ ~~ Exhibit A r . MEMORANDUM . TO: FROM: DATE: RE: . FILE NO. CITY OF SHOREWOOD! 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128 · www.cLshorewood.mn.us . cityhall@cLshorewood.mn.us Mayor and City Council Brad Nielsen 9 June 2005 Sign Permit - Dry Cleaning Station (Shorewood Village Shopping Center) 405 (Sign Permits) Sign Source, on behalf of Dry Cleaning Station, has requested a sign permit for their location within the Shorewood Village Shopping Center located at 23490 Highway 7. Consistent with the most recently approved overall signage plan for the center, the sign will be located within !the signage band on the front of the building as illustrated in Exhibit A, attached. The plan is consistent with previous approvals and it is recommended that the permit be granted. . If you have any questions relative to this matter, please do not hesitate to contact my office. cc: Craig Dawson. Sign Source . n '-.1 PRINTED ON RECYCLED PAPER #3.E. . ~ ". DRY CLEANING STATION m ~ ::r ~. cr' ~. ...... ;:t> ! l~n rnRYCLEANING I [s~ATION I 4 ----77.88!!--------------.i 13" channel letters with #2030 green faces. Green LED Dk Bronze returns and gold trimcap. CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us MEMORANDUM . TO: Mayor and City Council FROM: Brad Nielsen DATE: 9 June 2005 . RE: Sebald, Gretchen - Request of Extension to Remove House FILE NO. 405(04.20) . Last year the City granted a conditional use permit to Gretchen Sebald and her husband to keep their existing home at 20625 Garden Road, while their new house was being constructed. They have requested an extension of the deadline to the end of August (see request letter, attached). The Zoning Code provision that allows this type of conditional use permit provides that the older home be removed within six months. This has been found to be unrealistic, given the size and complexity of many of to day's homes. The Planning Commission is considering an ordinance amendment to address this issue. In the mean time, staff recommends approval of the extension. Cc: Craig Dawson Tim Keane Joe pazandak Gretchen Sebald . ft "'~ PRINTED ON RECYCLED PAPER #3.f FllE COpy . Page 1 of 1 Brad Nielsen From: Gretchen [gsebald@msn.com] Sent: Monday, April 11 , 2005 5:39 PM To: bnielsen@Cl.shorewood.mn.us Subject: Sebald building project Dear Brad, We are in the middle of our building project at 20625 Garden Road and have to make a request for an extension on our variance that was approved by the city council. It was originally set to expire on May 31,2005, requiring our existing house to be torn down on that date. Due to some set backs that were weather related, we don't anticipate the house being finished until poss. Aug. In a conversation I had with you, you stated that I just needed to let you know about any impending delays and that the time could be extended. What information do you need in order to authorize an extension on time? Please let me know what else we need to do to get this done. Sincerely, Gretchen Sebald 4/1212005 . . . . . . . . . ~~ ~~ CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION APPROVING THE FINAL PLAT OF ARBOR CREEK WHEREAS, the final plat of Arbor Creek has been submitted in the manner required for the platting ofland under the Shorewood City Code and under Chapter 462 of Minnesota Statutes, and all proceedings have been duly had thereunder; and WHEREAS, said plat is consistent with the Shorewood Comprehensive Plan and the regulations and requirements of the laws ofthe State of Minnesota and the City Code of the City of Shorewood. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 1. The plat of Arbor Creek is hereby approved. 2. The approval is specifically conditioned upon the Developer recording the Development Agreement attached hereto and made a part hereof as Attachment I. 3. The Mayor and City Administrator/Clerk are authorized to execute the Certificate of Approval for the plat on behalf ofthe City Council. 4. The final plat, together with this resolution, and the Development Agreement shown as Attachment I shall be recorded within thirty (30) days of the date of certification of this Resolution. BE IT FURTHER RESOLVED, that the execution of the Certificate upon said plat by the Mayor and City Administrator/Clerk shall be conclusive, showing a proper compliance therewith by the subdivider and City officials and shall entitle such plat to be placed on record forthwith without further formality, all in compliance with Minnesota Statutes and the Shorewood City Code. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day of June 2005. Woody Love, Mayor ATTEST: Craig W. Dawson, City Administrator # 3. G: . . . . . CITY OF SHOREWOOD DEVELOPMENT AGREEMENT ARBOR CREEK THIS AGREEMENT, made this day of ,2003, by and between the CITY OF SHOREWOOD, a Minnesota municipal corporation, hereinafter referred to as the "City", and Brenshell Homes, Inc., a Minnesota Corporation, hereinafter referred to as the "Developer". WHEREAS, the Developer has an interest in certain lands legally described in Exhibit A, attached hereto and made a part hereof, which lands are hereinafter referred to as the "Subject Property"; and WHEREAS, Developer proposes to develop the Subject Property into five (5) single- family residential lots and two outlots; and WHEREAS, the Developer has made application for a preliminary plat for the property with the Zoning Administrator, which preliminary plat was considered by the Planning Commission at their meeting held on 1 March 2005, and at a meeting of the City Council on 28 March 2005; and WHEREAS upon recommendation of the Planning Commission, the City Council did consider and grant preliminary plat approval; and WHEREAS, the Developer has filed with the City the Final Plat for "Arbor Creek", a copy of which plat is attached hereto and made a part hereof as Exhibit B; NOW, THEREFORE, in consideration of the mutual covenants and guarantees contained herein, the parties hereto agree as follows: 1) Conditions of Apnroval- The Developer shall comply with the conditions of approval as set forth in Shorewood Resolution No. 05-028, attached hereto as Exhibit C. In addition, development of the property is subject to the requirements of the R-IA, Single- Family Residential zoning district. (01) Minimum setbacks (for all structures) shall be as follows: (a) Front: (b) Rear: (c) Side: (d) Side yard abutting a street: ( e) Wetland buffer/Setback: 50 feet 50 feet 10 feet 50 feet 35/15 feet (02) Maximum building height, as defined by the Shorewood Zoning Code, shall be two and one-half stories or 35 feet, whichever is less. 1 ATTACHMENT I . . . . . (03) The Developer shall comply with the requirements of Shorewood's wetland code (Chapter 1102) and the Wetlands Conservation Act of 1991 [Minn. Stat. 103 G.221 et. seq. (hereinafter referred to as the WCA)]. It is the intent of this agreement that areas adjacent to wetlands be maintained in their natural state. (a) A minimum 35-foot buffer strip shall be maintained adjacent to all wetlands. (b) Natural vegetation shall be maintained in wetland buffer strips. Where disturbed by site development, wetland buffer strips shall be restored with natural vegetation. (c) Wetland buffer strips shall be identified within each lot by permanent monumentation approved by the City. (d) A monument is required at each lot line where it crosses a wetland buffer strip and as necessary to establish required setbacks from the wetland buffer strip. Monuments shall be placed within 60 days of completion of site grading or prior to issuance of a building permit, whichever occurs first. ( e) The Developer shall record with the Hennepin County Recorder or Registrar of Titles, a notice of the wetland buffer requirement against the title of each lot with a required wetland buffer strip. (f) No structures, including, but not limited to, decks, patios, and play equipment may be located in the wetland buffer strip or the required wetland setback area, except that fences shall be allowed within the wetland setback area. 2.) Improvements Installed by Developer - Developer agrees at its expense to construct, install and perform all work and furnish all materials and equipment in connection with the installation of the following improvements: (01) All site grading including building pad correction where needed; (02) Street grading, stabilizing and bituminous surfacing; (03) Surmountable concrete curb and gutter; (04) Sanitary sewer; (05) Storm sewer and surface water drainage facilities; (06) Street name signs and traffic control signs; (07) Required landscaping and reforestation; (08) Trail grading stabilizing and bituminous surfacing; consistent with the plans and specification prepared by Quality Site Design, LLC, dated -2. Mav 2005 , and received and approved by the City Engineer. 2 . . . . . It is understood that underground utility lines, including gas, electric, telephone, and television cable shall be installed by the respective private utility companies pursuant to separate agreements with the Developer. 3.) Final Plat. Grading. Drainage and Utility Plan. Building Plan - The Developer has filed with the City Clerk the final plat titled Arbor Creek for the development of the Subject Property. Said plat is attached hereto and made a part hereof as Exhibit B. Said final plat, together with the grading, drainage, and utility plans, referenced in paragraph 2 above and this Development Agreement, is herewith adopted and approved by the City. 4.) Pre-construction Meeting - Prior to the commencement of construction, Developer or its engineer shall arrange for a pre-construction meeting to be held at Shorewood City Hall. Such meeting shall be coordinated with the City Engineer and shall include all appropriate parties specified by the City Engineer. 5.) Standards of Construction - Developer agrees that all of the improvements set forth in paragraph 2 above shall be constructed and installed in accordance with engineering plans and specifications approved by the City Engineer and the requirements of applicable City ordinances and standards, and that all of said work shall be subject to final inspection and approval by the City Engineer. 6.) Materials and Labor - All ofthe materials to be employed in the making of said improvements and all of the work performed in connection therewith shall be of uniformly good and workmanlike quality, shall equal or exceed the quantities and qualities required by the approved plans and specifications, and shall be subject to inspection and approval of the City, which approval shall not be unreasonably withheld if the materials and work are consistent with the plans and specifications and the standards set forth herein. In case any materials or labor supplied shall be rejected by the City as defective or unsuitable, then such rejected materials shall be removed and replaced with approved materials, and rejected labor shall be done anew to the reasonable satisfaction and approval of the City at the cost and expense of Developer. 7.) Schedule of Work - The Developer shall submit a written schedule in the form of a bar chart indicating the proposed progress schedule and order of completion of work covered by this Agreement. It is understood and agreed that the work set forth in paragraph 2, except the final lift of asphalt, shall be performed to be completed by 1 November 2005. The final lift of asphalt shall be completed by 1 July 2006. Upon receipt of written notice from the Developer of the existence of causes over which the Developer has no control, that will delay the completion of the work, the City, at its discretion, may extend the dates specified for completion. 8.) As-Built Plan - Within sixty (60) days after the completion of construction of the Improvements, Developer shall cause its engineer to prepare and file with the City a full set of "as-built" plans, including a mylar original and four (4) black line prints, showing the installation of the Improvements within the plat. Failure to file said "as-built" plans within said sixty (60) day period shall suspend the issuance of building permits and certificates of 3 . . . . . occupancy for any further construction within the plat until the documents called for herein are filed. 9.) Easements - Developer, at its expense, shall acquire all easements from abutting property owners necessary to the installation of the sanitary sewer, water main, storm sewer, and surface water drainage facilities within the plat, if and to the extent required by the Minnehaha Creek Watershed District, and thereafter promptly assign said easements to the City. 10.) Pre-existing Drain Tile - All pre-existing drain tile disturbed by Developer during construction shall be restored by Developer. ' 11.) Staking:. Surveying and Ins1;)ection - It is agreed that the Developer, through its engineer, shall provide for all staking and surveying for the above-described improvements and delineation of the wetland buffer areas. In order to ensure that the completed improvements conform to the approved plans and specifications, the City will provide for resident inspection as determined necessary by the City Engineer. 12.) Grading. Drainage. and Erosion Control- Developer, at its expense, shall provide grading, drainage and erosion control plans to be reviewed and approved by the City Engineer. Said plans shall provide for temporary dams, earthwork or such other devices and practices, including seeding of graded areas, as reasonably necessary, to prevent the washing, flooding, sedimentation and erosion oflands and streets within and outside the plat during all phases of construction. Developer shall keep all streets within, and adjacent to, the plat free of all dirt 3?d debris resulting from construction therein by the Developer, its agents or assignees. 13.) Street Signs - Developer, at its expense, shall provide standard city street identification signs and traffic control signs in accordance with the Minnesota Manual on Uniform Traffic Control Devices, as directed by the City Engineer. 14.) Access to Residences - Developer shall provide reasonable access, including temporary grading and graveling, to all residences affected by construction until the streets are accepted by the City. 15.) 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B ~ ta 00 .u..... 0 El ~..... ~ Q) ~ B ~'I:: 3Q) e ~ U ~-B ~~] ~ 5h~;::1::::l S"~ C .9 ~ '+J 0. El ~ >. ~ ...... l+-I ~ bO Q) 0 +-'...... a E.!:J 00 "d 0 ~ s:l 0. +-' :!:l . '-! "d ...... e tE 'O)..sa gp ~ g g.13 ~ ;.c;...... s Q) Q).;:::; -9 v Q) :> CI::I v g....... ~ 1 ~ 1 ~~ ~ U ~ i 1 00 6'0] ~u~ Q) ~ Q) a~;.c; ,,"":,"d~]~ ~~ft] ~j ~~ C'I g "d .00 0 t; C 0 S ~.S 1a C'I bOV].....lj::i ~l+-I Q) 0...... +-' s:l ,Q ...... 00 1=< 0 > .-;:: ~ s:l 'g.~ . 's El ~ a 8 ~ S" ::i ~c.a]~:a~~J.g8 ~ In . . . . . . Improvements, but in no event shall the deposit or letter of credit be reduced to an amount less than 125% of the cost of the remaining Improvements. At such time as the Improvements have been approved by the City, such deposit or letter of credit may be replaced by a maintenance bond. 23.) Insurance - The Developer shall take out and maintain public liability and property damage insurance covering personal injury, including death, and claims for property damage which may arise out of the Developer's work or the work of their subcontractors, or by one directly or indirectly employed by any of them. This insurance policy shall be a single limit public liability insurance policy in the amount of $2,000,000.00 and shall remain in effect until the improvements set forth in paragraph 2 have been accepted by the City. The City shall be named as additional insured on said policy and the Developer shall file a copy of the insurance coverage with the City. Prior to commencement of construction of the Improvements described in paragraph 2 above, the Developer shall file with the City a certificate of such insurance as will protect the Developer, his contractors and subcontractors from claims arising under the workers' compensation laws of the State of Minnesota. The insurance coverage required hereby may be supplied by the Developer's contractors and subcontractors, thereby satisfying the requirements of this section. 24.) Laws. Ordinances. Regulations and Permits - Developer shall comply with all laws, ordinances, and regulations of all regulatory bodies having jurisdiction of the Subject Property and shall secure all permits that may be required by the City of Shorewood, the State of Minnesota, the Minnehaha Creek Watershed District, and the Metropolitan Council Environmental Services before commencing development of the plat. 25.) Local Sanitary Sewer Access Charges (LSSAC) - Developer shall, prior to release of the final plat by the City, make a cash payment to the City in the sum of $6000 ($1200 for each lot) as local sanitary sewer access charges. 26.) Park Fund Payment - Developer shall, prior to release of the final plat by the City, make a cash payment to the City in the sum of $10,000 ($2000 for each lot) for the Park Fund. 27.) Tree Preservation Measures - The City has adopted a Tree Preservation Policy (''Policy'') which has been incorporated into the City Code. In addition to the Policy, the Developer has prepared and the City has reviewed a detailed tree preservation plan prepared by , dated ,2005 ("Plan"). The Developer agrees that the tree preservation measures provided for in the Policy and in the Plan are the responsibility of the Developer, and that the Developer shall also be responsible for any acts of its subcontractors or agents which are in violation of either the Policy or the Plan. 6 . . . . . As partial security for its obligation under this paragraph 27, the Developer agrees that prior to the issuance of each building permit, it will provide for two thousand dollars ($2000) in cash or letter of credit per lot to be deposited with the City as security for such obligation. 28.) Notices - All notices, certificates and other communications hereunder shall be sufficiently given and shall be deemed given when mailed by certified mail, return receipt requested, postage prepaid, with proper address as indicated below. The City and the Developer by written notice given by one to the other, may designate any address or addresses to which notices, certificates or other communications to them shall be sent when required as contemplated by this Agreement. Unless otherwise provided by the respective parties, all notices, certificates and communications to each of them shall be addressed as follows: To the City: Zoning Administrator CITY OF SHOREWOOD 5755 Country Club Road Shorewood, Minnesota 55331 With a Copy to: Shorewood City Attorney c/o Larkin, Hoffman, Daly & Lindgren LTD 1500 Wells Fargo Plaza 7900 Xerxes Avenue South Bloomington, MN 55431 To the Developer: Thomas A. Stokes, President Brenshell Homes, Inc. 4052 Oakland Street St. Bonifacius, MN 55375 29.) Proof of Title - Developer shall furnish a title opinion or title insurance commitment addressed to the City guaranteeing that Developer is the fee owner or has a legal right to become fee owner of the Subject Property upon exercise of certain rights and to enter upon the same for the purpose of developing the property. Developer agrees that in the event Developer's ownership in the property should change in any fashion, except for the normal process of marketing lots, prior to the completion of the project and the fulfillment of the requirements of this Agreement, Developer shall forthwith notify the City of such change in ownership. Developer further agrees that all dedicated streets and utility easements provided to City shall be free and clear of all liens and encumbrances. 30.) Indemnification - The Developer shall hold the City harmless from and indemnify the City against any and all liability, damage, loss, and expenses, including but not limited to reasonable attorneys' fees, arising from or out of the Developer's performance and observance of any obligations, agreements, or covenants under this Agreement. It is further understood and agreed that the City, the City Council, and the agents and employees of the City shall not be personally liable or responsible in any manner to the Developer, the Developer's contractors or subcontractors, materialmen, laborers, or any other person, firm or corporation whomsoever, for any debt, claim, demand, damages, actions or causes of action of 7 . . . . . any kind or character arising out of or by reason of the execution of this Agreement or the performance and completion of the work and Improvements hereunder. 31.) Declaration of Covenants. Conditions and Restrictions - Developer shall provide a copy of the Declaration of Covenants, Conditions and Restrictions, which Declaration shall include the City as a signatory thereto, for review and approval by the City prior to recording. 32.) Remedies Upon Default - (01) Assessments. In the event the Developer shall default in the performance of any of the covenants and agreements herein contained and such default shall not have been cured within thirty (30) days after receipt py the Developer of written notice thereof, the City may cause any of the improvements described in paragraph 2 above to be constructed and installed or may take action to cure such other default and may cause the entire cost thereof, including all reasonable engineering, legal and administrative expense incurred by the City to be recovered as a special assessment under Minnesota Statutes Chapter 429, in which case the Developer agrees to pay the entire amount of such assessment within thirty (30) days after its adoption. Developer further agrees that in the event of its failure to pay in full any such special assessment within the time prescribed herein, the City shall have a specific lien on all of Developer's real property within the Subject Property for any amount so unpaid, and the City shall have the right to foreclose said lien in the manner prescribed for the foreclosure of mechanic's liens under the laws of the State of Minnesota. In the event of an emergency, as determined by the City Engineer, the notice requirements to the Developer prescribed by Minnesota Statutes Chapter 429 shall be and hereby are waived in their entirety, and the Developer shall reimburse the City for any expense reasonably incurred by the City in remedying the conditions creating the emergency. (02) Performance Guaranty. In addition to the foregoing, after notice and failure to cure, the City may also institute legal action against the Developer or utilize any cash deposit made or letter of credit delivered hereunder, to collect, pay, or reimburse the City for: (a) The cost of completing the construction of the improvements described in paragraph 2 above. (b) The cost of curing any other default by the Developer in the performance of any of the covenants and agreements contained herein. (c) The cost of reasonable engineering, legal and administrative expenses incurred by the City in enforcing and administering this Agreement. (03) Additional Remedies. 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('f) s:: 0 ('f) e g ~ 0) e~ 1) .S ..... g 00 ~ s 00 ..t:: 'fi.l ~ ~'> -s::g 0..... 0.. ..0 ::9 bIl ~ .8 .Ej ~ -a'~ ~ ~ S S J:f e 000 e_ '.g -:;s bIl;.a "tj < tf.l &l .~ .~ t+-l ..s '--' 0 t+-li::0) o Ii) ~ tll"'G)..t:: s:: .... s:: .$a e.$a ;>. tll 0 00,.0 '> 0 .....> 0 o t+-l ~ ~ 0 g 0 0.. 0.. o:S m~~-g ....... 0 -:;s .!:l i:l>>OCl;l ~&l>>g. o >> &l .::l 0..0 0 15 i3o:9oo 00;:;:"'0 ..::;.l'Ca0..... I 080 OO~ ;-.1.... ~ 5 ~ ~Q)s"O ~ S ~ ~ ~~"tj~ rJ'J On 5 2 ~~tIS bIl~ "'-'0 0 s:: ~ --' 0)...... ('f);'::~"O -d' 00 s:: ;=: ...... ro'"Cd~ >~..t:: .s...... tf.l ::i -g..o o ::i..... o .a 0) ...... x...... o ~ .c8 00_ ::i~ 2..t:: ~ tll ~.a ::i:a .8 ~ OOt+-l o 0 ..0_ >>'"Cd CIS S] ~ n o~ ~ .a lib .~ < 0 tll ~ ..... E5] '~ tll..c: 1a tll .a ~~ Ot+-l U 0 . t+-l..t::~ .~ ~! ::i 'g 00 ~ eo.S X 0) 0 ~ ]j ~ o tf.l __ 0 0 v-i-i:! ('f)~"tj ~ &l o 0) tll s:: .S 0 0'\ . . . . . . 36.) Construction - This Agreement shall be construed in accordance with the laws of the State of Minnesota. 37.) Successors and Assigns - It is agreed by and between the parties hereto that the Agreement herein contained shall be binding upon and inure to the benefit of their respective legal representatives, successors, and assigns. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed on the day and year first above written. DEVELOPER CITY OF SHOREWOOD By: Its: President By: Its: Mayor ATTEST: City Administrator/Clerk 10 . . . . . STATE OF MINNESOTA ss. COUNTY OF HENNEPIN On this day of ,2005, before me, a Notary Public within and for said County, personally appeared Woody Love and Craig W. Dawson to me personally known, who, being each by me duly sworn, did say that they are respectively the Mayor and City Administrator/Clerk of the municipal corporation named in the foregoing instrument, and that said instrument was signed and sealed on behalf of said corporation by authority of its City Council, and said Mayor and City Administrator/Clerk acknowledged said instrument to be the free act and deed of said corporation. Notary Public STATE OF MINNESOTA ss. COUNTY OF HENNEPIN The foregoing instrument was acknowledged before me this day of ,2005, by Thomas A. Stokes, President, Inc., a Minnesota corporation. Notary Public THIS INSTRUMENT WAS DRAFTED BY: ShorewoodPlanning Department REVIEWED BY: Leonard Street and Dienard 150 South Fifth Street, Suite 2300 Minneapolis, MN 55402 (TJK) 11 .~ .~ ~ 'l:; .~ % "I'lo ~ ~. L ... l ~.~ ':l! ~ l~.~ "1. ~. . ~~ .\ \:.j' . ~ ol. ~ . . '. ., ~ . S69vi:J2"Jit ......).); ~.l~OO. 'I~.:'. "_,-/ . '-'. . 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ASSUW!D . .- /JENOTFS I/1-INCII r In.f:H sQ IHON I'IP!'JMKl!/NJr ua'HSF /ll2 2H/~ @) - IJCNins I'DfINP Jut ., ~ """'" . ....... fi1' IHIJ (iKt/Ius II<<IIII~) . :". ~./"~' ;.~ ':' . I;. . . ~Lgnd(lla, .,.J~i f ;roflJ ,.' . Ise '1 " ~ .....~\ \.....,.-: 1",S " "- . :- ." --\- I '. ...... . -, ~ ~ \ ~ ~ I '" ~ .L. I ~( '~l~ I ~~~ I. ~,,~ I . ~ I I i ! ! .~ I ;-J . I >:: - I ~, (3' \:; ,~ I .~:~: '"' -: . I ::..........-::..... ....... . \ ...... .> ~\ . '" ~.... ~ _1...:-. \.~ '1 . 50" I '" , "'I'~ 11111n9 ItJ ....t.1f ~ In "Rrlh od.fo/l1ll'lg /" t :limos. Ul'/i~ss . t:l'thl1r,,;n.1ndIt:t1 t.d. 4mt J(J I'....t In wl<rlh I1d,ja/l'lll'lg r/ght-oI'-II'tI)f INS, os slID"" DI'J' of", pll1 t. .~,;.i;.DJ.lUBL .lJND. SfJRPifrO.e.s; ./He:. Exhibit B . . . . . CITY OF SHOREWOOD RESOLUTION NO. 05-028 A RESOLUTION GRANTING PRELIMINARY PLAT APPROVAL FOR ARBOR CREEK WHEREAS, Paumen Properties (Applicant) has an interest in certain lands within the City of Shorewood and has applied to the Council for preliminary plat approval of a plat to be known as Arbor Creek; and WHEREAS, the Applicant's request has been reviewed by the City Planner and his recommendations have been duly set forth in a memorandum to the Planning Commission, dated 24 February 2005, which memorandum is on file at City Hall; and WHEREAS, the Applicant's request has been reviewed by the City's Engineering Consultant and his recommendations have been duly set forth in a memorandum to the City Planner, dated 18 february 2005, which memorandum is on file at City Hall; and WHEREAS, a Public Hearing was held by the Shorewood Planning Commission on 1 March, for which notice was duly published and all adjacent property owners duly notified. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 1. That the Applicant's request for preliminary plat approval of Arbor Creek is hereby approved. 2. That such approval is subject to the recommendations set forth in the City Planner's memorandum, dated 24 February 2005, the recommendations set forth in the City Engineering Consultant's memorandum, dated 18 February 2005, and the terms and conditions contained in the minutes of the Planning Commission meeting of 1 March 2005 on file at City Hall. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 28th day of March, 2005. IJf,t2 ATTEST: Woody Love, Mayor y~ Craig W. Dawson, City Administrator/Clerk Exhibit C . . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128. www.ci.shorewood.mn.us . cityhall@cLshorewood.mn.us MEMORANDUM DATE: June 8, 2005 cc: Honorable Mayor and Members of the City Council ... Bonnie Burton, Finance Director/Treasurer~~ Craig Dawson, City Administrator db Presentation of the 2004 Comprehensive Annual Financial Report (CAFR) TO: . FROM: SUBJECT: . The City of Shorewood Comprehensive Annual Financial Report (CAFR) for the year 2004 is enclosed for your review. The CAFR document reports the year' s financial activity and the financial status of the City at year-end. It also contains the audited financial statements and includes the auditor's report relative to the statements. Steve McDonald, CPA, from the City's auditing firm of Abdo, Eick & Meyers, will be present at the June 13 City Council meeting to review the report. . GASB 34 Implementation This is the first year of implementation of a new financial reporting model known as GASB 34. The main features of this model can be summarized as follows: . Narrative analysis with the Management Discussion & Analysis (MD&A) letter. . Government-wide financial reporting that builds upon traditional fund based financial statements. The government wide financial statements are intended to give a more concise view of the City as a single unified entity. . More long-term focus for governmental activities. The City now has fixed assets, bonds, and compensated absences payable on its Statement of Net Assets for Governmental Activities. . A distinction between major and non-major funds. The General, Debt Service, MSA Construction and EDA Public Safety Facilities Project are considered major governmental funds. . . Budgeting analysis that considers both the adopted and final budget. n ~~ PRINTED ON RECYCLED PAPER if 5 if Memo - 2004 Comprehensive Annual Financial Report Page 2 2004 Financial Overview During 2004, the General Fund revenues exceeded expenditures by $394,751, which resulted in an increased fund balance to slightly over $2.9 million, or 67% of 2005 budgeted expenditures. In addition, the Enterprise Funds (sewer, water, stormwater management, recycling and liquor) generally performed positively, including the Water Fund. The Liquor Fund operating income was approximately $48,750 and gross sales at Shorewood Liquor West were the highest they have been in four years. Organization of the CAFR The CAFR is divided into three sections: the Introductory Section, the Financial Section and the Statistical Section. The Introductory Section has a list of City officials, the organization chart, and the transmittal letter. The Financial Section includes the auditor's report, the management discussion and analysis, general-purpose financial statements, combining and individual fund statements, and notes to the financial statements. This section contains large amounts of financial information about the City's operations during 2004. The notes explain the City's policies and contain detailed information about the basis of accounting, budgeting, investing, legal compliance, debt service, fixed assets, pension plans, and segment information for the Enterprise funds. The Statistical Section consists of tables of financial information for a ten-year period. The tables include data regarding revenues, expenditures, property taxes, special assessments, debt, property values, construction, and other miscellaneous data. This section contains a wealth of historical information that may be used to recognize trends and other factors important to the financial management of the City. Achievement A ward Received The City has again received the Certificate of Achievement for Excellence in Financial Reporting awarded by the Government Finance Officers Association for its CAFR. This award recognizes outstanding achievement in financial reporting. In order to be awarded a Certificate of Achievement, the government published an easily readable and efficiently organized CAFR. This report satisfied both GAAP (generally accepted accounting principles) and applicable legal requirements. Only 259 municipalities (less than 1 %), out of 32,000 municipalities nationwide with populations under 10,000, qualified to receive this award from GFOA. Conclusion I hope you find the report to be comprehensive and easy to read. It is intended to give you and the residents of Shorewood a full view of the financial condition and financial management of the City. If you have any questions as you read the report, please feel free to call and discuss them with me. Likewise, feel free to ask questions you may have of Auditor Steve McDonald at the June 13th presentation. . . . . . . . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128 . www.cLshorewood.mn.us . cityhall@cLshorewood.mn.us MEMORANDUM TO: FROM: DATE: SUBJECT: Again this year, the Chamber is hopeful that all five ofthe South Lake Minnetonka cities will provide funds for the event. To date, . . . the Deephaven and Greenwood City Councils approved $1,200 for the Chamber for expenses related to the Fourth of July Celebration (which is the same amounts they authorized in 2004) . The City of Excelsior has asked the Chamber to submit an invoice for $1,200 for expenses related to the Fourth of July celebration (which is the same amount it authorized in 2004) . the City of Tonka Bay has authorized $1,000 to be paid to the South Lake Minnetonka Police Department (i.e., no funds to the Chamber) toward its costs to provide services for the Celebration. Lee:al Reauirement: The City may provide funds for specific programs (e.g., the Lake Minnetonka Fourth of July Celebration), or specific activities (e.g., security costs) to such an organization as the Chamber. State law does not permit the City to make an undesignated contribution to the Chamber (e.g., for general operations of the organization). City Bude:et: The City's 2005 Budget includes $2,200 for the Excelsior Area Chamber of Commerce's Fourth of July event. The City has been supportive ofthis event as one that is a community-building activity. Again this year, the Chamber has designated several levels of funding for sponsorship status. The one closest to the City's budgeted amount, the Silver sponsorship level, is $2,200. The benefits of this level of sponsorship are listed on page 4 of the explanatory packet (attached). . CITY COUNCIL ACTION: The City Council should determine the amount of funding (if any) it wishes to authorize to the South Lake - Excelsior Chamber ohCommerce's Lake Minnetonka Fourth of July Celebration. ~J PRINTED ON RECYCLED PAPER ff5P . May 19,2005 Mr. Craig Dawson, City Administrator City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Dear Craig, The best holiday of the summer is just ahead of us. The volunteer committee for the Lake Minnetonka 4th of July has mapped out a phenomenal 14 hours of fun for the entire Lake Minnetonka community. Here's the line-up: 29th Annual Firecracker lOK Run, Ice Cream Social, Kids' Patriotic Parade, Kids' Fishing Contest, Sand Castle Building Contest, "Inflatable Fun" and Rock 'N' Roll Revival (teen bands). For the "big kids" we'll have late afternoon and evening entertainment by: . Kal2ren Band, a clean, creative, 5-member vocal/instrumental band that's developed quite a following on college campuses throughout the Midwest. We think they're about to be "discovered. " Minnesota Pines & Drums, the award-winning Celtic crew will march into The Commons for their fourth performance in the Lake Minnetonka 4th of July. They'll be accompanied by . the Irish dance troupe Rince Na Chroi. A raucous warm-up for the Orchestra! Minnesota Orchestra with Associate Conductor Mischa Santora, and 75 masterful musicians playing against the glittering waters of Excelsior Bay. The Excelsior Commons was meant for this music! Baton up at 8:30 p.m. You'll love the music program! Fireworks: We've invited our favorite pyrotechnics company and they've promised new shells, new designs and more drama! We hope to raise $23,000 in donations through . the Excelsior Boat Show, sales of 4th of July buttons and appeals to the community. We'd like to invite the City of Shorewood to help us make this celebration a huge success. You'll be joining a host of west em Twin Cities sponsors including Lake Minnetonka Association, Maynard's, Garden Market & Landscaping, Cub Foods, Howard's Point Marina, Lyman Lumber, Xcel Energy, Wells Fargo, Lake Minnetonka Orthodontics, Byerly's, Excelsior Family Dental, Ridgeview Excelsior Clinic, MN Inboard Water Sports, Crystal Pierz Marine, MarineMax, Xcel Energy, Paradise Charter Cruises, Midwest Mastercraft, the cities of Deephaven, Greenwood, Tonka Bay, Excelsior and Shorewood. An estimated 18,000 folks are expected to join us on water and land. A selection of sponsorship options is attached and we are open to customizing a high level sponsorship to fit your marketing objectives. Please help us make the 2005 Lake Minnetonka 4th of July holiday a community-wide celebration! Sincerely, Linda Murrell, Executive Director cc: Mr. Dick Osgood, Chair, Lake Minnetonka 4th of July Committee . . . . . . 2005 Lake Minnetonka 4th of July Celebration Sponsorship Levels Please review the following sponsorship opportunities to find your company's preferred level. Platinum Sponsor:$4'lOOO Limited to 3; SOLD A premiere opportunity to showcase your company at the most visible 4th of July event in the Twin Cities. Lake Minnetonka Assn., Garden Market & Landscape and Maynard's Restaurant. . INDUSTRY EXCLUSIVITY. . New in 2005! Platinum sponsors prominently listed on giant banner displayed on MN Orchestra's tractor-trailer in close proximity to main stage before, during and after the concert. Top billing in the Lake Minnetonka July 4th program (full-page, tear-out) that will be published in the Star Tribune West Metro section on June 29. Circulation: 58,000 subscribers in western Twin Cities. . Your company will receive 50 "Lake Minnetonka 4th of July", prize patrol buttons to distribute to employees or customers. People wearing buttons at the event on July 4th may qualify for prize drawings*. Added Value: $250.00. [Buttons will also be sold to the general public for $5.00]. . Your company's name on one of five 4th of July Golf Carts that will be driven in Excelsior Commons throughout the event. . . Top billing on all related ads, banner, publicity. . Event-related publicity in Twin Cities starting May 2005. . Complimentary Lake Minnetonka Sunset Dinner Cruise for sponsors aboard Paradise Charter Cruises, on Sunday, June 26, 5- 7 p.m. Entertainment provided onboard. . Invitation to enjoy hors d'oeuvres with the Minnesota Orchestra in the pre-concert hospitality area, Excelsior Commons. 2 Diamond $3,200 Limit 6\ . Cub Foodsl . INDUSTRY EXCLUSIVITY . Listing on huge DIAMOND SPONSOR banner displayed on MN Orchestra's tractor-trailer before, during, after concert/fireworks on July 4th. Banner location near MN Orchestra stage. . New in 2005! Prominent listing (after Platinum) in Star Tribune West Metro in the "Lake Minnetonka 4th of July 2005 Program" (full page/tear-out) distributed to 58,000 readers on June 29. . . Your company will receive 25 free "Lake Minnetonka 4th of July" buttons that, when displayed at the event on July 4, qualify the wearer for prize patrol drawings. * Added Value: $125. Pun for valued employees, customers. . Listing on Lake Minnetonka 4th of July banner in . Downtown Excelsior from 6/21 to 7/5. . Prominent position on all Chamber-produced banners, programs, ads. . Excellent publicity and visibility in the Lake Minnetonka . Area beginning May 2005. . Complimentary sunset dinner cruise with onboard entertainment, Sun. June 26, 5-7 p.m. aboard Paradise Charter Cruises. . Invitation to enjoy hors d'oeuvres with the Minnesota Orchestra at the pre-concert hospitality gathering. . 3 . IGold $2,600 5 sponsors: Wells Fargo, Lyman Lumbe~ . Sponsorship listing in Star Tribune West Metro Lake Minnetonka 4th of July Program (full page/tear-out) distributed to 58,000 readers in western suburbs of Minneapolis. . Prominent listing on all publicity, marketing, advertisements, website 4th of July promos produced by South Lake-Excelsior Chamber. . Listing on Gold Sponsors Banner at The Commons. . . Free location for your company's banner at The Commons. (best placements reserved for Gold and Silver sponsors). . Invitation to 4th of July V.I.P. Dinner Cruise aboard Paradise Charter Cruises on Lake Minnetonka. . ISilver $2,200 City of Shorewoo~ . Name recognition and association with one of the premiere 4th of July celebrations in the State of Minnesota. . . Listing as a sponsor of Lake Minnetonka 4th of July Celebration ad in Star Tribune West Metro on June 29; exposure to 58,000 readers throughout western Twin Cities . Listing on Silver Sponsors Banner in the Commons throughout event. . Space reserved for your company banner at Commons throughout event. . Invitation to V.I.P. Lake Minnetonka Dinner Cruise aboard Paradise Charter Cruises. . 4 !Bronze $1,600 . . High visibility association with an outstanding patriotic event featuring The Minnesota Orchestra, Minnesota Pipes and Drums, fireworks over Excelsior Bay. . Listing as a sponsor of the Lake Minnetonka 4th of July 2005 Celebration on all ads, promotional handouts, publicity produced by South Lake-Excelsior Chamber. . Free location for your corporate banner at The Commons during event (placement handled by 4th of July Committee). * . Invitation to V.I.P. Lake Minnetonka Dinner Cruise aboard Paradise Charter Cruises. . er $1,200 Xcel Ener , Howard's Point Marina, Ci . . Affiliation with an outstanding community event featuring the Minnesota Orchestra, Minnesota Pipes & Drums, jazz/soul music and fantastic fireworks in Excelsior Bay. . Listing as sponsor of the Lake Minnetonka 4th of July 2004 . Celebration (after Platinum, Diamond, Gold, Silver, Bronze) in Sun Newspapers program, major ads, publicity produced by the Chamber. . Visible display of your corporate banner in the Commons all day on July 4th. . Invitation to Lake Minnetonka 4th of July V.I.P. Dinner Cruise on Lake Minnetonka aboard Paradise Charter Cruises on Sunday, June 26, 5-7 p.m. Entertainment provided. . 5 . We will also have a variety of underwriting opportunities that will provide your organization some excellent visibility at the event. You may wish to underwrite all or a portion of the following. Signage at the venue is the primary benefit. Venue Cost/Sponsor Rachel Kroog KidPower $ 500 Inflata-Fun $1,800* Teen Band Showcase $ 800 The Kalgren Band Mediacom Communications Minnesota Pipes & Drums $1,200 Have one sponsor; need 3 more at $250. . 2 Golf Cart Sponsorships @ $ 350 Amplification Speakers for Bandshell $ 700 Patriotic Popsicle Party Blue Bunny Ice Cream Public Safety & Traffic $ 3,500* estimated Have one sponsor (Tonka Bay); need $2,500 additional Sanitation &/ Trash $ 2,500 Orchestra Hospitality Table Byerly's Kids' Fishing Contest Lifetime Chiropractic Kids' Patriotic Parade Knewtson Family Chiropractic Sand Castle Building Contest TSP Inc. Race Finish Line American Family Insurance! Terry Roeser Agency Firecracker Race Maynards, Excelsior Family Dental Lake Minnetonka Orthodontics, Ridgeview Excelsior Clinic . . . The entire day's events will revolve around good, clean family fun. Every effort will be made to ensure that all age groups are included in the celebration. In order to orchestrate this event, the South Lake-Excelsior Chamber of Commerce would appreciate knowing --by June 10~ 2005 ---if you would like to participate. Please review this excellent opportunity to help celebrate America's national holiday. A response form follows this page with options for your consideration. Thank you for taking the time to fax or mail it back. The South Lake-Excelsior Chamber serves 172 businesses, organizations and civic groups in the communities of Excelsior, Deephaven, Greenwood, Shorewood, Tonka Bay and has members in Minnetonka, Chanhassen, Chaska, Waconia and Spring Park. 6 . . -more- I Lake Minnetonka 4th of July Celebration 2005. Weare interested in participating in the 2005 Lake Minnetonka 4th of July Celebration at the following sponsorship level: . o PLATINUM $4,000 Limit 3 sponsors. 2 remain open. o DIAMOND $3,200 limited to 6 sponsors. Five open. 0 GOLD $2,600 limited to 5 sponsors. 4 open. 0 SILVER $2,200 unlimited category 0 BRONZE $1,600 unlimited category o COPPER $1,200 unlimited category Cl FIRECRACKER RACE $1,500 Limit: 4 sponsors. Filled. Cl MINI-VENUE: . . Company/Organization Name Contact name Phone Number / E-mail Address: Please return this form confirming your company's sponsorship level not later than Ma 27,2004. . 7 . . Fax: 952-474-3139. If you require a formal invoice, please make a note of that on this form. Thank you very much for your support! Sponsorship Contributions needed by May 27, 2005. Payable to: South Lake-Excelsior Chamber, P.O. Box 32, Excelsior 55331 . . . . 8 . . . . . CITY OF SHOREWOOD PARK COMMISSION MEETING & TOUR TUESDAY, MAY 24, 2005 6:00 P.M. MANOR PARK 6:30 SIL VERWOOD PARK 7:00-8:00 P.M. FREEMAN PARK MINUTES 1. CONVENE PARK COMMISSION MEETING & TOUR Ij. ~ P~I .~"l..'.1l ~ 'f~ if". J Chair Davis called the meeting to order at 6:04 p.m. A. Roll Call Present: Chair Davis; Commissioners Meyer, Y oung, Westerlund, and late arrival Moonen; and City Engineer Brown Absent: Commissioners Famiok and Wagner were absent 2. MANOR PARK General comments included the recognition of increased use with the advent of spring, suggestion to keep the volleyball courts, disrepair of the tennis courts. mlight of the fact that a sport court surface or rebuilt tennis courts run as high as $135,000 and several courts within the community are in dire need of repair, Brown noted that the Commission will need to evaluate short and long-term solutions. A. POND Accompanied by MCWD limnologist Lauren Hatch, the Commission discussed ideas for the restoration of Manor Park Pond. Westerlund pointed out that by mid summer, the pond is full of filamentous algae and the tot lot full of goose feces. m an effort to control the goose problem, Westerlund suggested that naturalized plantings be placed around the edge of the pond to deter geese from using this area. Brown mentioned that a proposed new development to the north might further compound the stormwater issues, as well as, the drainage difficulties from the outlet at the intersection, already not functioning well. He indicated that a cooperative agreement will need to be reached with the developer to redo the outlet, correcting the undersized outlet and runoff issues. Since phosphorous will continue to be a problem, Westerlund suggested the City plant a shoreline educational garden and demonstrate to residents with signs a restoration project first hand. She asked Hatch his opinion of what it might take to clean up the pond. Although no guarantee, Hatch stated that aerating the pond might oxygenate it, or investigating an alum pump. Having spoken to renowned limnologist Dick Osgood, Westerlund stated that he suggested the Commission visit Amesbury, where they've successfully been using an alum pump to clean up a 3 Acre pond over the past three years. Though expensive, Hatch explained that an alum pump acts as a phosphorous magnet, sealing the phosphorous at the bottom, provided one can control the external phosphorous additives. He suggested the city collect water samples over the course of the summer and makes an evaluation based on those findings for best practices. Westerlund volunteered to collect the samples over the summer. 4f?4 PARK COMMISSION AGENDA TUESDAY, MAY 24, 200S PAGE20F2 3. SILVERWOOD PARK . Due to erosion problems, Brown stated that the supposedly soft landing at the base of the slide has been congested with gravel from the hillside. He pointed out that the sliding hill is very popular over the winter months and that the pond is also used for skating. As the city collects quotes for tennis court resurfacing, the Silverwood court will also be addressed. Finally, Brown pointed out that the turf trail, near the pond, has been marked with monuments and runs all the way to the Holiday gas station. Meyer suggested the tennis courtlhalf court basketball court be seal coated as opposed to a resurfaced tennis court surface. 4. FREEMAN PARK While walking the trail around the perimeter of the park, Brown pointed out the new drainage way and park walkway exit at the south end of the park. h1 addition, he acknowledged the tot lot vandalism mid park. Brown suggested the Commission pull out the feasibility study for the wetland project through the woods and review its merits, the open water walkway, and proposed kiosks, if the Commission is truly looking for a wetland restoration project. . Commissioner Moonen joined the Commission at Eddy Station at 8:00 p.m. Upon stopping at the Park Plaza, Brown noted that public works staff would be paving the 'y' walkway to the plaza on Thursday, which will free up the Foundation to finish the landscape work for the dedication ceremony June 10,2005. . 5. ADDITIONAL THOUGHTS Chair Davis stated that she was pleased by the trail system at Freeman and felt there were never too many trails. She suggested they approach the Foundation to gauge their interest in cooperating on a trail project. Young stated that he liked the idea of moving forward with a do-able project, such as the Manor Park Pond and planting a restoration water garden. He encouraged Westerlund to begin the process of collecting samples for analysis and suggested the neighbors be contacted to solicit their support or volunteerism for the project. . Brown encouraged the Commission to consider the goals and priorities contained within each parks master plan to determine whether those listed have been met or if others have been found. Meyer stated that the city should determine the costs for refurbishing the tennis courts. 6. ADJOURNMENT Meyer stated that this would be her last Park Commission meeting, as they had sold their home in Shorewood and would be moving mid June. The Commissioners congratulated her and thanked her for her service. The Commission adjourned their meeting at 8:22 p.m. . RESPECTFULLY SUBMITTED, Kristi B. Anderson Recording Secretary CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD -SHOREWOOD, MINNESOTA 55331-8927 - (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us -cityhall@cLshorewood.mn.us . MEMORANDUM TO: Planning Commission, Mayor and City Council FROM: Brad Nielsen . DATE: 1 June 2005 I RE: Laughlin - C.u.P. for Two Houses on One Lot - FILE NO. 405(05.12) . BACKGROU~D I I Michael arid Jody Laughlin own the'property at 5665 Howard's Point Road (see'Site 'Location map - Exhibit A, attached). They wish to keep the existing home on trfu ;. property while their new home is being constructed. At staffs direction theyJ:flve' applied fora conditiot;lal use permit that is scheduled for revi~w by the PI~g Commission on7 June 2005. The subj ectproperty is zoned R -1 CIS, Singl~- family Residential/Shoretand andcoJ?tains 40,019 square feet of area. The property is currently occupied by the Laughlins' existing home and a small shed (see Exhibit B). Theyintend to live in th~ existing honse whilea new home is being built. Once tlie new house is completed, the old one will be demolished. Proposed building elevations. for the new home ares.hown on Exhibit C. . 'L ANAL YSIS/RECOMMENDATION Shorewood's Zoning Code, like most conte~porary zoning ordinances, limits the number of single- family dwellings on a site to one. In the past, the City had granted variances allowing property owners to keep an existing house on the property while a new home is under construction. The Code was amended in 2000 to allow for such requests by conditional use permit. Following is how the Laughlins' request complies with Section . 1201.03 Subd. 2.c.(4) of the Code: n ~J PRINTED ON RECYCLED PAPER :# 8. A. , . . . . Memorandum Re: Laughlin CUP 1 June 2005 1. Keeping an existing house should not result in a less desirable location for the new house. In this case the new home will be situated in the wider portion of their L-shaped lot. As illustrated on Exhibit C, the location of the new home complies with R -1 CIS setback requirements. The proposed home has been situated to minimize removal of existing trees on the property. 2. There must be some assurance that the existing home will be removed upon completion of the new one. This is resolved by the requirement of an escrow, sufficient in amount to guarantee that the house will be removed. Prior to the issuance of a building permit, the applicants must provide bids for the demolition of the older house. The applicants will then be required to provide the City with a cash escrow or letter of credit in the amount of 150 percent ofthe bid to guarantee removal of the older house and restoration of the site. 3. The approval must have a time limit. The Code allows the builder six months to complete the new home. On !some larger or more complicated homes, this limit has been found to be a bit restrictive. It is recommended that ifit is necessary for the owner to reql,lest an, extension, it should be mad~ prior to the end of the six months. Staff recommends approval of the Laughlins' request subject to the following: a. The applicants must provide a copy of their contractor's bid for demolishing the older house. b. 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"---'.1 I .' , :~: w.~.. t- .. . " . .. -. "$lP1P"/el"j:;I'''1 ~~""1~ ~.I %-V~flI>N d..::" 1'. . "'~;'l~' ....., ~.. . .1.n.Y~., '.' .l.I! ....r.lt. == I ,,"r .~ L_:~ . . . . I ....: l ~e:n-' ~Ii!'K--'-'~ '~ " _... -'~I.._. .,. ~._ ....,.Jr._~!~..... It,.. 61 .; ._, ,..-..:..... ~~:~f'I(jt I . " . . . .~.. I' I --- -- -----!. '..- - - - ._~I 't, i .. I ., DO:DDOD ....-M~Wl ~TAt. ~ " ./ .! --1'l"'~--~.' ....Lk.:. ':ct:.:_.. "polO Ft. ',. , I '., n f'LwP..' Exhibit C PROPOSED BillLDING ELEVATIONS . . . . . Ruth - just to let you know we received your comments. I have forwarded them to the Planning Commission. Brad Nielsen -----original Message----- From: ruth zimmer [mailto:r.zimmer@mchsi.com] Sent: Tuesday, June 07, 2005 6:00 PM To: planning@ci.shorewood.mn.us Subject: Laughlin C.U.P. two house on one lot file #405(05.12) Brad Nielsen, Planning Director, Regarding the above matter before the Planning Commission tonight, 07Jun05, I ask that you consider the issues below, as the landowner to the immediate west of the Laughlin property. The draft of the new house is placed almost directly in line with my house (if Tract B on the proposal were to contain the layout of my house, it would be easily seen). This will have a tremendous impact on the the visual and the light enjoyed for many years by my house and backyard. The 2-story stucture is set close to the lot line, and there are no existing trees to use as a buffer to improve the view nor to provide privacy for either dwelling. I ask that the Commission consider the placement of the proposed structure farther to the north of the property. This would better surround the new house with tree cover and also shorten the proposed new driveway. I appreciate and understand the value of sparing trees, however, two healthy trees have been felled in the past week, and, in the end, any proposed structure will outlive the hardiest of trees. My thought is to try to do the best possible planning and placement of the permanent structure with regard to Laughlin's land and all surrounding land, first and foremost. An added suggestion would be to require 10' conifers along the west property line to help soften the appearance and help, in time, buffer effects of the structure within close proximity to my period house. I thank you for your work and your consideration in this matter. Sincerely, Ruth Zimmer 5685 Howard's Pt. Rd. Shorewood, MN 55331 , . . . . ., CITY OF SHORE WOOD RESOLUTION NO. A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR TWO DWELLINGS ON ONE LOT FOR MICHAEL AND JODY LAUGHLIN WHEREAS, Michael and Jody Laughlin (Applicants) are the owners ofreal property located at 5665 Howard's Point Road in the City of Shorewood, County of Hennepin, legally described as: "The northerly 219.79 feet of Tract A, Registered Land Survey No.1, files of the Registrar of Titles, Hennepin County, Minnesota, except the East 835.50 feet thereof."; and WHEREAS, the Applicants propose to live in the existing house on the property while a new house is being constructed on the same lot; and WHEREAS, Shorewood's Zoning Code limits the number of homes on a single-family lot to one, except by conditional use permit, and whereas the Applicants have requested such a conditional use permit; and WHEREAS, the Applicants' request was reviewed by the City Planner, and his recommendations were duly set forth in a memorandum to the Planning Commission dated 1 June 2005, which memorandum is on file at City Hall; and WHEREAS, after required notice, a public hearing was held and the application was reviewed by the Planning Commission at its regular meeting on 7 June 2005, the minutes of which meeting are on file at City Hall; and WHEREAS, the Applicants' request was considered by the City Council at its regular meeting on 13 June 2005, at which time the Planner's memorandum, and the minutes of the Planning Commission were reviewed and comments were heard by the Council from the City staff; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: FINDINGS OF FACT 1. The Property is located in an R-IC/S, Single-family ResidentiallShoreland zoning district and contains approximately 40,019 square feet of area. 2. The property is currently occupied by a single-family dwelling and one outbuilding. 3. The new home will comply with all setback requirements of the R-l CIS zoning district. , . . . . ~ CONCLUSION A. The Applicants have satisfied the criteria for the grant of a Conditional Use Permit under Section 1201.03 Subd. 2.c.(4) and Section 1201.04 ofthe Shorewood City Code. B. Based upon the foregoing, the City Council hereby grants the Applicants' request for a Conditional Use Permit to keep the existing dwelling on the property, while a new home is being built, subject to the following conditions: 1. The Applicants must provide an estimate from a licensed contractor of the cost to remove the existing dwelling. From this estimate the City will require a cash escrow or letter of credit in the amount of 150% of the estimate to insure that the structure will be removed within a specified time. 2. The Applicants shall provide the cash escrow or letter of credit referenced in 1. above to the City at the time a building permit is issued for the new dwelling. 3. The Applicants must use the Conditional Use Permit by 13 June 2006. The existing dwelling on the property shall be removed from the property within six months of the time that a building permit is issued for the new dwelling, or by 13 December 2006, whichever is later. D. That the City Clerk furnish the Applicants with a certified copy of this resolution for recording purposes. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day of June 2005. Woody Love, Mayor ATTEST: Craig W. Dawson, City Administrator/Clerk -2- . CITY OF SHOREWOOD ... . 5755 COUNTRY CLUB ROAD' SHOREWOOD, MINNESOTA 55331-8927' (952) 474-3236 FAX (952) 474-0128' www.cLshorewood.mn.us' cityhall@cLshorewood.mn.us MEMORANDUM TO: Planning Commission, Mayor and City Council . FROM: Brad Nielsen DATE: 2 June 2005 RE: Raisbeck, David and Ellen - Minor Subdivision/Combination and C.U.P. for Accessory Space in Excess of 1200 Square Feet . FILE NO. 405(05.13) BACKGROUND . David and Ellen Raisbeck own the home at 26640 Edgewood Road (see Site Location map - Exhibit A, attached). They have also purchased the property at 26500 Edgewood (f.k.a. McCosh's Bookstore, f.k.a. the Svithsoid Home). The two properties are separated by a 50-foot strip of old vacated right-of-way that now belongs to the owner of 5320 Elmridge Circle. The Raisbeckshave arranged to purchas~ the strip in order to combine their landlocked homestead parcel with the parcel fronting on Edgewood Road (see Exhibit B). The Raisbecks' homestead parcel (A) contains 34,900 square fe~tof area, making it substandard for its R-1A1S, Single-Family Residential zoning. The nonconformity is increased by the lack of frontage on a public street. Parcel B contains 87,237 square feet and has 250 feet of frontage on Edgewood Road. The Elmridge Circle parcel (C) contains 60,314 square feet of area, of which approximately 7750 square feet willbe conveyed to the Raisbecks. The Raisbecks will end up with one parcel, 129,887 square feet (2.98 acres) in area. Parcel C will have 52564 square feet. . The Raisbecks also propose to build a detached garage that, when combined with their existing attached garage will exceed 1200 square feet of area. The location of the new garage is shown on Exhibit C. It contains 1396 square feet of area. An elevation drawing ft ~J PRINTED ON RECYCLED PAPER # 8. B. . . . . . Memorandum Re: Raisbeck Minor Division and C.U.P. 2 June 20()5 ofthe proposed garage is shown on Exhibit D. The applicants propose to remodel their existing home, reducing the attached garage to 552 square feet. The total area of accessory space will be 194~ square feet. The existing home will have 2927 square feet of floor area on the main floor alone, with almost as much on the second story. The house is shown on Exhibit E. ANAL YSISIREC01\fMENDATION A. Division/Combination. Theproposed subdivision and combination is entirely consistent withthe Shorewood Zoning Code. It brings the applicants' property into conformity with lot width and area requirements. It is worth noting that the subject property extends to the center of Edgewood Road. As part of the approval of this request, it is recommended that the applicant provide 25 feet of public right-of,:,way. Also, drainage and utility easements, 10 feet wide around the perimeter of the newly configured lot are required. While the drawing on Exhibit C appears to have been drawn from a survey, it is only a site plan. The applicant must provide a boundary survey with existing and proposed legal descriptions and descriptions ofthe required right-of-way and utility easements. B. Conditional Use Permit. Section 1201.03 Subd.2.d.(4) ofthe Shorewood Zoning Code contains four specific criteria for granting this type of conditional use permit. Following is how the applicant's proposal complies with the Code: 1. The total area of accessory space (1948 square feet) does not exceed the total floor area above grade of the principle structj.11'e (2927 square feet - main floor). . 2. The total area of accessory space does not exceed ten percent of the minimum lot area for the R-IA1S zoning district (.10 x. 40,000 square feet = 4000 square feet). 3. The proposed garage complies withthe setback requirements of the R- IAlS zoning district. A new paved loop driveway will serve both the existing and the new garage. An existing driveway on the west side of the property will be removed. Hardcover, as proposed will be 18.5 percent of the lot area. Given the size of the property and the number of existing treeS, drainage and landscaping are not considered to be issues in this request. d. As shown on Exhibits D and E, the new garage will be similar in character to the existing house and garage. As such, the roof lines, materials and -2- . . . . . Memorandum Re: Raisbeck Minor Division and c.u.P. 2 June 2005 architectural character of the garage are consistent with the principle dwelling. In light of the preceding, the applicant's request is considered to be consistent with the requirements of the Shorewood Zoning Code. It is therefore suggested that the proposed division/combination and the conditional use permit be granted subject to recommendations stated herein Cc: Craig Dawson Larry Brown Tim Keane David and Ellen Raisbeck -3- . ~ ...If ~ " ~ of i ~" \~ ""2 \ ~ ~: ! ~~ z....c: ~ ~ co ~ c: o ...., Q) c: c: :2 Q) ~ CO ...J ~ 'k" .. 'y../ -'\.~ 7 'I Ii- .. .. --J ~ ~ I I I I ~ r -.. .. -5 I /- 1= -i ...... -~ ~ b{ J ~ U~ ..-~ .... ../ j;.'~=,~ ~ ~ 8f ~! '==1=::::::: ~ ""~ ! H -, (...~ · -.. --\\ ~ '" II l ~ ~~ ~~ 1("", \\ II · Y n · ~ ~ \. \ II .:. I \\--1. ~ B\ '\ . ~J · >1- ~~;7>\ ~\\ I __ ~ \\-~ '--~ .. ~~~ '\' i ~~\ \ _ ~ 11 1 \ I~ I U I f-- '- r?f' '-- :.,.....- ---- - .. Ii __. 1----- - 1/ I ./: I - - .. .. of .. .. .. .. .. Exhibit A SITE LOCATION Raisbeck Minor Subdivision/Combination and C.D.P. for Accessory Space in Excess of 1200 Square Feet 1....-..........--..-........................-...........-.--....----..--..--.......------......----......~..~~~.--...l....~~.~..~...~..-... ~ t '-~~c ~\~M.tc~\L~ \ l ~on~. I ~ ,.... UJO I I ! I I ~I~ I 10 ~\~\~.tCI(. I I I ~ I , I \ , \.... ,', . ....-.. : \..: :: #.. ,..\: ~...._-.. :,',. 7- ..\, ' i ; '. / "':fl(u t;~)+O ~I. Iii\ \ : 49'0 .' ~".'fL6 I (~ \~rJ (5)~~ ~ ..': !!! \ \~ ~ '.~ N (3) g \ dl..O IE. ,6 - fliV \ ;l.1ci111"'~ ,,-l,..11 0 \ 0-\ , . . " :".-": .!....r.. ~...... ~ " ....... ..... ~ N 7 ~ (12) b III ~- ao n (\) 157.95 'b.' '\ '1,' iii ..: ~ N ~ I- o . tnlt) Ill<=! <=!iii iiiN N iii N ... :!!: 2 m ((I) ,.., q iii N ,.., ao N 1 1(14) 1 (6) (40) 2627.45 RES GOVT LOT 3 ~ //0" t 178.58'34' RES ........--......-...... .......\ . , .... ..... ...: :". ..:. " ,..' .:. ,,' : ....: :.... -.,.. :~ ..,.= '::.,:: : .,:: . \J??l~ :....\ ....... . .. I .....~ i....: l../ -:.. (I) ~(,. ~rl) S89.56'E 213 a) 2i! 3 (20) @~lK< . ". .'.' ::: '.::~'. .. .,." Exhibit B PROPOSED DIVISION/COMBINA TION . . . ~ ~ ~ c C a- s: .., ~ ~ J . . " .... ~"\ ~ J hI!! I) P!lrU f JIIII'!! I! Hh Hi I hBJ!&a1l H ;lS1Iit{ 'i Hh!lt! t h Ulllllfl. ~ IE Hi....a t II )tJIIIU ! 1..1,1111 t it H iiHi~ I Ii 1 ihUIH dl ~l- I/!~ oj! ili !i~ i:il Ui ;1] Iii 1':1 Hi df ~ ~ ~ ~ >>5 ~!~~~ ;tcDlB'I'[!6 ~t;~ti>>; ~ W.~l~..._! :2 ~ "It ,.- .... CII 1;; -; . ~ ~i ~ ~l dt UII ~ 11 a: il ~I~~u: I~~if~ .;,~il~~ !! III OJ ill II :9 ~o~g~]l o~ tn 0 E [!6 [!6 f- {!. 1'1 Iii ~ .. iJ..!~~ ~~~i1Q~ I :~~i~~ ~ Z"sQei ~ E'1~~o "# i<lllLZlDf- J: .If .. !~ ____--------------------------------1 ---- ------------------------;~:-- : ---/---- ., ! I ,C~\ it II . ,~-J ! lL~ i,~ 1I.d':,( : ':; ~ ~~'~,~~?~Il!;l~'~i i' r -. ~iii~!~1 t ~..:::..j:.l3 I - ~m'" I __ ~ro rl ~ I I 9 ---rT.:.I ~ --:rz. L....l\ \", I ' .'Tol III '......:J~Ji 'i : I L-~':"'I L '-=. I la!' ! i ..' ci Ie. i..:.1 I --------__~- : : ~.._~ .~..."'" !, : ~ ~/I ',. I .-.----. --r--..... I . --- I .; ('. .:....._~-: I "; . .J----------I : " _t..._-~ !\;lo..-.-nn.. I~ -------- -:; _______J i ! ~_~===-=~---~--------------------------;OFl. viiiiSiibiii<(\"y1lIl:IIl 378.80 NI'03'lIO"W /----------------------------------------- .... S1'2S'08"E 257.10 ~ z o , ~ I z . - ! ~ I ~ ~ -()<J ~~ Q\S" ~ Q ~ \ -- \ GI I I I I i i I ! 0 I <( i g I~ 0 Iii 8 Ii ~ I 8 I w I i I f\" \ ~ 'I i ~ i i I ! . I ~ 1 1 I ; I ~ ; . I J I 1 ! ~ ~I ;!: a~ ~lil z 0) U ~ 0). '"O~ .~ '"8 CJ:J 0 0) ~ ~j en ~-g U~ O)"g .~ t .~ "tl ro~ ~~ I . ! Ii I I 1 ! I I II I IIr I i,l l! I .t~ t -.J i Is" ~ I _I I ~p i ill j HZ I I ]JiI Id Ii f~t 81 x ~ t~ i J Exhibit C SITE PLAN Shows division/combination and proposed garage location ,--,-'" ,..-; ~ ;::. ~ ~ 14 h~ ~CI) t.b ~ ~ ! ~ ~ t\~ ~~ ~~ ~~ ~~ ~\t) ~o ~~ u....\i\ g 1I-6-1~ I- ~ ~ ~ < ~ ~ ~ Cloo .....0 :s~ .....0 ~~ 1J,:l~ '-i ..... \.... .... \j ~~-~I ,~ t<J . 1 ! ~ '." . \ r; \~ "\, . ," f'\.. - ,. , ,_,,,_'M~'-"~--"-'" . a ~ \J h , ~ ~ ~ "- ~ ft .\... "'" ~, \I '\.l :: ) I ~ ~ ~ ~ .,.. ~ " ~ '. U \J ~ 14 ~ G ~ ~ CI) U .10....- .. \~ ~ ~ .\~.'-n ~ "- ~ . ... ...#; : : ~ ,. i I ~ \~ ,.'..-. . ; .. " \~ ~ ,~ \v) ~ V) D r::n:::JI Dce ~ a h ~~ ~~ ~ " ~ ~ G hCl) ~ .~ ~ "f'.n-' lli"H\ r l'-LI , I " : \ . ...:...IL';,.} .. '.. . ..... . ~ ~~ ~~ x~ \U~ Qt3 ~~ ~ a h ~. ~ ~~ ~ ~ h ~ a .~ ~ . . ~ ~ !z ~ !~ 0.> ~~ mm l'> I . ~ ~ a ~;. ~ II ~~ ~ ~.. ~~ ~kl lUll! ~~ . ii tI) h ~ a ~ . mEEl . ~ a ~. ~~ Z ~... ~ " ~~ (i ~tI) ~ tr:J Exhibit E EXISTING HOUSE . ~, ~-r ~ CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION APPROVING SUBDIVISION AND COMBINATION OF REAL PROPERTY FOR DAVID AND ELLEN RAISBECK WHEREAS, David and Ellen Raisbeck (Applicants) are the owners of certain real properties in the City of Shorewood, County of Hennepin, State of Minnesota, legally described in Exhibit A, attached hereto and made a part hereof; and WHEREAS, the Applicants have an interest in certain real property in the City of Shorewood, County of Hennepin, State of Minnesota, legally described in Exhibit B, attached hereto and made a part hereof; and WHEREAS, the Applicants have applied to the City for a subdivision and combination of said real properties into one parcel legally described in Exhibit C, attached hereto and made a .' part hereof; and WHEREAS, the subdivision and combination requested by the Applicants complies with the Shorewood Zoning Code. . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 1. The real property legally described in Exhibits A and B be divided and combined into one parcel, legally described in Exhibit C, attached hereto and made a part hereof.. 2. The City Clerk shall furnish the Applicants with a certified copy of this resolution for recording purposes. .' 3. The Applicants shall provide drainage and utility easements, 10 feet wide, around the perimeter of the new parcel described in Exhibit C. 4. The Applicants shall record this resolution with the Hennepin County Recorder or Registrar of Titles within thirty (30) days of the date of the certification of this resolution. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day of June 2005. ATTEST: Woody Love, Mayor . Craig W. Dawson, City Administrator/Clerk . . . . . Existine Leeal Descriotions - David and Ellen Raisbeck Parcels Parcell (PropertyI.D. 29-117-23-34-0015) Lots 1 and 2, Block 1, Sampsons Upper Lake Park Lake Minnetonka. That part of vacated Lakefront as shown on the Plat of Sampsons Upper Lake Park, including the accretions thereto lying between the extensions to the shore of Lake Minnetonka of the East line of Lot 1 and the Southwesterly line of Lot 2, Block 1, Sampsons Upper Lake Park Lake Minnetonka. Together with a non-exclusive easement for ingress and egress as shown in deed Doc. No. 987048. (Certificate of Title No. 701735) Parcel 2 (Property I.D. 29-117-23-34-0001) That part of Government Lot 3, Section 29, Township 117 North, Range 23 West of the 5th Principal Meridian, described as follows: Commencing at the Southeast comer of Lot 3, Section 29, Township 117, Range 23, running thence West along the South line of said Section 29 a distance of 791 Y2. feet to the point of beginning; thence North 1 degree 3 minutes West by a deflection Northerly 88 degrees 57 minutes to the South line of South Street, in Sampson's Upper Lake Park; thence Northeasterly along said South line of said street to a point where the Easterly line of Lot 1, Block I, said Addition if produced would intersect the South line of said South Street; thence Easterly parallel with the South line of said Government Lot 3, a distance of 50 feet; thence Southeasterly to a point on the South line of said Government Lot 3, 250 feet East of the point of beginning; thence Westerly along said South line of said Government Lot 3, to the point of beginning, according to the United States Government Survey thereof and situate in Hennepin County, Minnesota. Exhibit A . . . . . Prooosed Leeal Descriotion - Parcel to be Purchased The following described real property situated in Hennepin County, Minnesota: That part of Lot 2, Block 1, Elmridge, Hennepin County, Minnesota, lying westerly and southwesterly of a line drawn from the southeast comer of Block 1, Sampsons Upper Lake Park Lake Minnetonka, to an angle point on the westerly line of said Lot 2, Block 1, Elmridge located 206.21 feet North, as measured along said westerly line, from the southwest comer of said Lot 2. Exhibit B . Proposed Lee:al Description . . . . Lots 1 and 2, Block 1, Sampsons Upper Lake Park Lake Minnetonka. That part of vacated Lakefront as shown on the Plat of Sampsons Upper Lake Park, including the accretions thereto lying between the extensions to the shore of Lake Minnetonka of the East line of Lot 1 and the Southwesterly line of Lot 2, Block 1, Sampsons Upper Lake Park Lake Minnetonka. Together with a non-exclusive easement for ingress and egress as shown in deed Doc. No. 987048. (Certificate of Title No. 701735) and Parcel 2 That part of Government Lot 3, Section 29, Township 117 North, Range 23 West of the 5th Principal Meridian, described as follows: Commencing at the Southeast comer of Lot 3, Section 29, Township 117, Range 23, running thence West along the South line of said Section 29 a distance of 791 ~ feet to the point of beginning; thence North 1 degree 3 minutes West by a deflection Northerly 88 degrees 57 minutes to the South line of South Street, in Sampson's Upper Lake Park; thence Northeasterly along said South line of said street to a point where the Easterly line of Lot 1, Block 1, said Addition if produced would intersect the South line of said South Street; thence Easterly parallel with the South line of said Government Lot 3, a distance of 50 feet; thence Southeasterly to a point on the South line of said Government Lot 3, 250 feet East of the point of beginning; thence Westerly along said South line of said Government Lot 3, to the point of beginning, according to the United States Government Survey thereof and situate in Hennepin County, Minnesota. and Parcel 3 That part of Lot 2, Block 1, Elmridge, Hennepin County, Minnesota, lying westerly and southwesterly of a line drawn from the southeast comer of Block 1, Sampsons Upper Lake Park Lake Minnetonka, to an angle point on the westerly line of said Lot 2, Block 1, Elmridge located 206.21 feet North, as measured along said westerly line, from the southwest comer of said Lot 2. Exhibit C . . . . . ~*\ ~~ CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR ADDITIONAL ACCESSORY SPACE TO DAVID AND ELLEN RAISBECK WHEREAS, David and Ellen Raisbeck (Applicants) are the owners of real property located at 2664 Edgewood Road, in the City of Shorewood, County of Hennepin, legally described in Exhibit A, attached hereto and made a part hereof; and WHEREAS, the Shorewood City Code requires a Conditional Use Permit for the construction of accessory space exceeding 1200 square feet; and WHEREAS, the Applicants have applied to the City for a Conditional Use Permit for the construction of a detached garage which, when combined with existing accessory space on the property, will bring the total amount of accessory space on the property to approximately 1396 square feet; and WHEREAS, the Applicants' request was reviewed by the City Planner, and his recommendations were duly set forth in a memorandum to the Planning Commission dated 2 June 2005, which memorandum is on file at City Hall; and WHEREAS, after required notice, a public hearing was held and the application was reviewed by the Planning Commission at their regular meeting on 7 June 2005, the minutes of which meeting are on file at City Hall; and WHEREAS, the Applicants' request was considered by the City Council at their regular meeting on 13 June 2005, at which time the Planner's memorandum and the minutes of the Planning Commission were reviewed and comments were heard by the Council from the City staff. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: FINDINGS OF FACT 1. The total area of accessory space (1396 square feet) does not exceed the floor area above grade of the principal structure (2927 square feet - main floor). 2. The Applicants' lot contains approximately 129,887 square feet of area, and that the total area of accessory space on the property will not exceed 10% of the minimum lot area for the R-1A/S zoning district in which it is located (4,000 square feet). 3. The design and materials of the garage are compatible with the architectural character of the existing home. 4. The proposed garage complies with all setback requirements for the R-IA/S District. -1- . . . . . CONCLUSION 1. The application of David and Ellen Raisbeck for a Conditional Use Permit as set forth herein above be and hereby is granted. 2. That the Applicants are hereby advised that the City Code provides specific regulations relative to home occupations and any future use of the garage for other than allowable residential purposes would have to comply with such regulations. 3. The City Administrator/Clerk is hereby authorized and directed to provide a certified copy of this Resolution for filing with the Hennepin County Recorder or Registrar of Titles. ADOPTED BY THE CITY COUNCIL of the City of Shorewood this 13th day of June 2005. Woody Love, Mayor ATTEST: Craig W. Dawson, City Administrator/Clerk -2- . . . . . . . Legal Description Lots 1 and 2, Block 1, Sampsons Upper Lake Park Lake Minnetonka, Hennepin County, Minnesota. That part of vacated Lakefront as shown on the Plat ofSampsons Upper Lake Park, including the accretions thereto lying between the extensions to the shore of Lake Minnetonka of the East line of Lot 1 and the Southwesterly line of Lot 2, Block 1, Sampsons Upper Lake Park Lake Minnetonka. Together with a non-exclusive easement for ingress and egress as shown in deed Doc. No. 987048. (Certificate of Title No. 701735) and Parcel 2 That part of Government Lot 3, Section 29, Township 117 North, Range 23 West of the 5th Principal Meridian, described as follows: Commencing at the Southeast comer of Lot 3, Section 29, Township 117, Range 23, running thence West along the South line of said Section 29 a distance of 791~ feet to the point of beginning; thence North 1 degree 3 minutes West by a deflection Northerly 88 degrees 57 minutes to the South line of South Street, in Sampson's Upper Lake Park; thence Northeasterly along said South line of said street to a point where the Easterly line of Lot 1, Block 1, said Addition if produced would intersect the South line of said South Street; thence Easterly parallel with the South line of said Government Lot 3, a distance of 50 feet; thence Southeasterly to a point on the South line of said Government Lot 3, 250 feet East of the point of beginning; thence Westerly along said South line of said Government Lot 3, to the point of beginning, according to the United States Government Survey thereof and situate in Hennepin County, Minnesota. and Parcel 3 That part of Lot 2, Block 1, Elmridge, Hennepin County, Minnesota, lying westerly and southwesterly of a line drawn from the southeast comer of Block 1, Sampsons Upper Lake Park Lake Minnetonka, to an angle point on the westerly line of said Lot 2, Block 1, Elmridge located 206.21 feet North, as measured along said westerly line, from the southwest comer of said Lot 2. Exhibit A -3- . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us · cityhall@cLshorewood.mn,us MEMORANDUM TO:. Planning Commission, Mayor and City Council . FROM: . Brad Nielsen DATE: 6 June 2005 RE: Howard's Point Marina - Lot Line Rearrangement . ,FILE NO. 405(0~.14) BACKGROUND \ / Howard's Point Marina owns the two properties at 5400 (the Marina) and 53'S0;(the house) Howard's Point Road (see Site.Location-map - Exhibit A, attaqhed1.' They propose to rearrange the lot line between the marina property and the residential property as shown on Exhibit.B. The purpose of the division/combination is to bring their existingdock~onfiguration into compliance with LMCn-Code, which requires that docks be located at' least 10 feet from the side lot line of th~ property, ext~nded into the water. As explained in their request letter (Exhibit C), the problem came to light oDly after the LMCD required HPM to provide a survey of the property for another matter. . . ANALYSIS/RECOMMENDATION From a planning perspective, the HPM reqllest is very simple. The rearrapgement of . the lot line straightens it out to a 90 degi-ee angle with the street and with the shoreline of Lake Minnetonka. Side yard setbacks are most effective when the lot lines are . perpendicular to the street. The small triangle of land does not adversely affect either the marina property or the property with the house on it. Approval of the division and combination is therefore recommended. . Cc: Craig Dawson Tim Keane Richard Baker n: ~.1 PRINTED ON RECYCLED PAPER :# 8. C. " . \SJ GOVT LOT "" i "r"I<.to1KA. _____________________________________________4________--------------- i 1-i "..c. \-D b~ AJ3.>~1-~! -r L-A k.e t ~wt~ ~bt +0 ~G4tlt., . . . . i 'I,f" :1.:1'7'15 "l C I:: (8) 55;1.5" 90 90 85.~ 1 8 . ~ B ... C .. 0 .. ~ IIIl .. 1I2l 113) ~ ~ 1lI ... lNIa iI ,~'i1 .;.:'1(,,(," ;;l.1h1D I 89.:lI :lI 48 143 143 "3 , 589' 50'\0'( ~~6~5.\ ~15:~ - :;.:1;.{.5 0 23 0 22 :ll (~Il :ll (~Ol :ll L(39) :! (38) 143 '3.1 589' So-to'E 128.T6 I .16 86J2 ~ rR1 " ~ IT a .. ~ 18 m lil (37) ~ (38) .. (36) a ;l.1SflO 128.76 9 30) .. ~ ~ o .. :2'71g5 '" :L11'f~ 8 ~ 7 ~ (291 lit (281 III 131.35 132 5 ~ ~ SS9- 48'06.E 125 ~ GOVT LOT 748.81 RES J - (3) 993.33 ~ B <I2~@ ~~ ~41~ ----f--- UIl 43.69 4 112) 300 238.5 A , , I .,' li5l ~, 1t\\ E: : ~ !70S i.....~.~...-; Ib ~ OO@ 'll PAIlT OF TRACT A (m "":i} ~ 'F).... ~......... , , , , , , , , , , , 1141~ j . D 1 m .~:; 12: ~ 212.< .. 2: "I :A ~ N ...;.~'l/-':" OUTLot A (371 300 H8S- 02' .04 (81 "l 3i ,. ------~ ;; OUTLOT I 5 US) 300 ; 51..n 300 Exhibit A SITE LOCATION Howard's POlnt Marina -lot line rearrangement ~ l:n -, \1\-V'""..: ,:.:~. \ f?'71 . \~ - . . . . OS.011A - -----------? . - - - - - - - - - -1- - - - - - - I - - - - - - - - - - - - - - - - - - ~ =-.r.,~"'" NE_..........'/." I I I s.IIn 3M1?-%' , : : I I I I I I : : I I I : 8: I : ~~ I 8~ ...: W...dGaw'lIA1. I g: : -. ...1l7.a ~ ~: : I , I I I : : I : : I I I I I I , I , DOCK LOCATION SURVEY FOR HOWARDS POINT MARINA IN GOV'T LOT 1, SECTION 31-117-23 HENNEPIN COUNTY, MINNESOTA --- --- - -. --- S go'OO'OO" e 71i1.76 12 s S go"OCTDD" E 880.37 I , I I , ____________________W , I , , I , I I , , , , I I , :~ :f : 8 'i :\2. l~ '..- IN I . , , 8' ., i: I I I I I I , I I I I I I I I i E !1 ~ :s ~ NEW LEGAL DESCRIPTION OF PARCEL SHOWN lhal part 01 \he Narth 24 rocIs 01 Government Lot 1. SedIon 31, Township 117, Range 23. Hennepin Count)', Minnesota, which lies southeriy 01 the following described fine: Beginning at a point on the East l1ne 01 said Government Lot 1 dlstent 115 feet soulh of the Nor1I1east comer at said Section 31; thence on an assumed bearing of West along a line parallel wIlh the Narth &lie of said Government Lot 1 a distance of 757.76 feet; thence Soulh 14 degrees 27 minutes 14 seconcl& West a distance of 60.94 feet; thence North 74 degrees 36 minutes 04 seconds West to the shofe of Lake Minnetonka and there lenninating. ThIs survey shows the location 01 tilfte existing buildings, a concrete ramp and the existing dodts in relation to the bOundaries 01 the above described property. 1\ does not purport to show any other improvements or encroad1ments. o : Denotes iron monument found Bearings sftDwn are based upon an assumed datum / r--- ' -----J I I I AnpwIWlIdh" .....bCIIG.'ll,dt 1. \ \ \ I \ I \ , \ , \ , J I I !/ '~ Ii /1 I " 1. I -~- r- I I ; 1. I I , / .i z 8 tl ~ :e ! s -......... ~CQIO .WIOM O~~~ Z:5IO~ -I1.Z"'" .o:e" CI) z _~ W:5wcn I- -~.. <fLJ~ -OC)u. O~Z O~O (I)~'" CI) en w .. _o>'lt _z-- 05:5~~ (!)fj~~ 0:: W ... 10 w...aa W3Z;" EO Cl:-W zifi:z~ 0=10:1: o::~~CL (!) 'iii ~ f ~II~ lsl'i! ~I;! h~' ~~!I ~Iilll n~~I<. uu ~ iii l!l Exhibit B PROPOSED REARRANGEMENT . SOoc 6 I ~/7Jp May 11, 2005 The City of Shorewood Attn: Bradley J. Nielsen 5755 Country Club Road . Shorewood, MN 55331 Ladies and Gentlemen: . . . Enclosed with this letter is a simple subdivision application on the form we thought was appropriate. I am als.a enclosing the documents we believe you require and the fee for this simple subdivision, as well as a copy of deeds which have been prepared for this purpose and which can be filed and recorded after your approval, assuming the same, The deeds have been prepared so that it is dear what we are proposing to do. Let me explain: Howard's Point Marina owns the property where the marina is located with the address of 5400 Howard's Point Road and the pin number of 31-117-23-11002. It also owns the adjoining lot to the north with the address of 5380 Howard's Point Road and pin number 31-117-23- 110001. For decades the marina has operated with a marina layout in front of the 5400 property tr.at is as diagramed in the survey attached with some minor additions over the years - but essentially in that format. For the 2005 LMCD application of Howard's Point Marina, the LMCD requested that an "as built" survey be supplied. That. was a late request of the LMCD complied within January of this year. At an April 13 meeting, the LMCD postponed the permit application because there was concern with setbacks and issues with docks that might encroach on setbacks. Since this has never been an issue, legally or practically in the past, it seems rather odd that it surfaces now. However, it has. The present LMCD methodology for determining setbacks used a boundary between the two Howard's Point Marina lots that had existed in the legal descriptions and then an extension of that boundary into Lake Minnetonka. To cure this situation, it appears appropriate at this time to recognize what has been existent for decades and change a part of the north property line (and thereby its extension) so as to eliminate the setback Issue. The same registered land surveyor has been consulted and he has prepared a new survey and a legal description for the small, triangular piece of property that would be transferred from the 5400 property to the 5380 property to cure this situation and, by straightening out the boundary, confilm historical use of the marina portion that is off shore. The subdivision Exhibit C HOWARD'S POINT MARINA APPLICANT'S REQUEST 5400 HOWARD'S POINT ROAD · SHOREWOOD, MINNESOTA 55331 LETTER Dated 11 Mav 2005 . . . . . The City of Shorewood Attn: Bradley J. Nielsen May 11, 2005 Page 2 involved would separate the sliver of property described on the attached "legal description of triangle to be deeded" as well as in the deeds. As the deeds indicate, the property would flow through a straw person from Howard's Point Marina 5400 property to Howard's Point Marina in the 5380 legal description once the subdivision was approved by the City. We are not sure how simplistic a procedure you have for this type of simple subdivision that really is just a correction of a boundary, therefore, we have used the form enclosed and furnished what we thought was appropriate. Please advise if you need us to fill out a different form, provide additional information and also tell us what else we need to do and what the process will be to gain the City's approval so that we may file and record the deeds. Please contact me, Rich Baker, with any questions. My number is 952-474-1414. I can also be reached by fax at 952-474-3633. Thank you for your assistance. Sincerely, ~;;~J~ Richard Baker, President Enclosure . ~~ ~~ CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION APPROVING SUBDIVISION AND COMBINATION OF REAL PROPERTY FOR HOWARD'S POINT MARINA WHEREAS, Howard's Point Marina, Inc. (Applicant) is the owner of certain real properties in the City of Shore wood, County of Hennepin, State of Minnesota, legally described in Exhibit A, attached hereto and made a part hereof; and WHEREAS, the Applicant has applied to the City for a subdivision and combination of said real properties into two parcels legally described in Exhibit B, attached hereto and made a part hereof; and . WHEREAS, the subdivision and combination requested by the Applicant complies with the Shorewood Zoning Code. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: . 1. The real property legally described in Exhibit A be divided into two parcels, legally described in Exhibit B attached hereto and made a part hereof.. 2. The City Clerk shall furnish the Applicant with a certified copy of this resolution for recording purposes. . 3. The Applicant shall record this resolution with the Hennepin County Recorder or Registrar of Titles within thirty (30) days of the date of the certification of this resolution. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day of June 2005. ATTEST: Woody Love, Mayor Craig W. Dawson, City Administrator/Clerk . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood,mn.us MEMORANDUM TO: Planning Commission, Mayor and City Council FROM: Brad Nielsen . DATE: 31 May 2005 RE: Parkview - Preliminary Plat. FILE NO.: 405(05.10) . BACKGROUND Bridgeland Development Company has assembled four parcels of land at 5025 through 5075 Suburban Drive (see Exhibits A and B), totaling 5.90 acres. The developer ':, proposes to remove the four existing homes and assorted outbuildings on the l<tf's aii.d replat the property into nine single-family residential lots, as shown on Exhibit C. . The subject properties are characterized by rolling topography, with high points in front of 5045 SubUrban, ,in the northeast comer of the site and the south side. The land-drops in different directions to .threewetland basins - one in the sou.thwest comer of the property, one on the north side, and one to the east in the. Amesbury development. Existing vegetation consists <?f a mix of ma?n"e, deciduous arid coniferous trees. / Th~;property is zoned R-l C,Single-Family Residential. Surrounding land uses and zoning are as follows: West: North: 'East: South: Suburban Drive, then single-family residential; zoned R-IC and R-,lD single-family residential; zoned R-IC twinhomes and toWnhomes; zoned P.D.D. (Amesbury) Manor Par:l.<:; zoned R-IC . The proposed lots will be served by a cul-de-sac street, approximately 470 feet in length. The lots range in size from 20,520 to 32,390 square feet and average 25,454 square feet. {) PRINTED ON RECYCLED PAPER ;;j/ g D. . Memorandum Re: Parkview - Preliminary Plat 31 May 2005 ISSUES AND ANALYSIS In the evaluation of the preliminary plat, the following issues should be considered: A. Zoning Code. All lots meet or exceed the minimum size requirements for the R-IC zoning district - 20,000 square feet in area, 100 feet in width alld 120 feet in depth. The building pads shown on the preliminary grading plan (Exhibit D) measure 50' x 60', although most of the lots will accommodate 70-80' building widths. All lots are considered quite buildable, with Lot 9 being the tightest, due to the extra setback on the side abutting the street. It is further impacted by the setback requirement from the wetland. It should be noted that the 1000- foot shoreland district for Lake Minnetonka clips the southwest comer of the property. It has, however, no effect on the development. The Parkview lots will be subj ect to a maximum hardcover ratio of 33 . percent. B. Subdivision Code. . 1. Street Design. The proposed street is 470 feet long, with a proposed right-of-way width of 50 feet, terminating in a 100-foot diameter cul-de-sac. The paved surface is 24 feet wide, exclusive of curb and gutter width, and the turn-arounq is 80 feet in diameter. The street grade does not exceed five percent. These dimensions are all consistent with the Shorewood Subdivision Code. Street specifications will be addressed under separate cover by the City Engineer. 2. Grading, Drainage, Erosion Control and Utilities. These items will be addressed under separate cover by the City Engineer. From a planning perspective the following comments are offered: . a. Grading. In order for the street to meet grade requirements and to manage storm water runoff for the site, site alteration for this project will be considerable (see proposed grading limits on Exhibit D. The preliminary plans indicate that the amount of cut and fill on the site does not balance and some fill may have to be brought in. The developer will adjust the grading plan to comply with the requirement that lowest floor elevations be four feet above the observed water table, including the proposed pond. Garage floor elevations will be adjusted so as to keep driveway grades less than 10 percent. . b. Drainage. One of the most significant elements of the proposal, most of the runoff from the project will be conducted to a proposed NURP (National Urban Runoff Program) design pond, located on the south end of Lots 7 and 8. From there it will spill into the wetland in the southwest comer of the site. A storm sewer will direct overflow to the pond in Manor Park, that outlets south along Manor Road. The plat needs to include drainage and utility easements, 10 feet on each side of each lot line and around the proposed pond. -2- . . . . . Memorandum Re: Parkview - Preliminary Plat 31 May 2005 c. Sanitary Sewer. Sanitary sewer is available in Suburban Drive. Prior to release of the final plat the developer must pay local sanitary sewer access charges in the amount of $10,800 ($1200 per lot). d. Water. The developer's plans include a municipal water main to serve the lots, however, city water is approximately2200 feetto the south of the proj ect, near the comer of St. Alban's Bay Road and Excelsior Boulevard. The City's CIP proposes a water main project in 2007 that will connect the Southeast Area system with the Amesbury water system, an extremely important element of the Shorewood system. Staffis suggesting that the City Council hold a workshop session to discuss the options for expediting the city project, so as not to miss out on nine additional users. It should be noted that the property owner immediately south ofParkview has expressed interest in connecting, and a resident on St. Alban's Bay Road is circulating a petition to see ifhis neighbors are interested in connecting to city water. The worst case scenario would result in nine new. private wells. e. Par}( Dedication Fees. The Subdivision Code requires the developer to pay $2000 per lot for park dedication fees, totaling $18,000 for the proj ect. f. Plat requirements. Two items need to be added to the plat: 1) the street must be named; and 2) the plat needs to include'''Block I". These can be added on the final plat. C. Wetlands. Ordinarily a residential project under eight acres in area would not be referred to the Minnehaha Creek Watershed District. However, th~. developer proposes to fill in the small wetland on the.north side of the property. At 1740 square feet in area, it is presumed that this will fall under the "de minirrms rule" that allows wetland basins less than 2000 square feet to be filled without mitigation. It should be noted that site grading will occur on the north side of Wetland 3. This area is currently lawn for the home at 5075. The wetland buffer area must be restored using wetland vegetation. The final plat should include a drawing illustrating where stClkes will be placed to identify the 35-foot buffer. D. Tree Preservation/Reforestation. As mentioned above, the project involves substantial site alteration. As a result, the trees to be saved are concentrated in the four comers of the plat. Tree protection fencing is proposed at the construction limits. To the extent possible, the fencing should be pulled in to the site. The reforestation plan (Exhibit F) is conceptu~l only, and has not been prepared by a registered landscape architect or certified forester. The project is subject to a replacement of eight trees per acre, or 48 trees. The developer's plan focuses the replacements along Suburban Drive near the new street entry. It is recommended that the final reforestation/landscape plan pay some attention to the west comer of Lot 3 -3- . . . . . Memorandum Re: Parkview - Preliminary Plat 31 May 2005 andthe northeast comer of Lot 4 to the extent possible. The final plan should also address wetland buffer restoration. E. Street Lighting. The developer is not proposing street lights. Any such request would have to be made by future property owners. RECOMMENDATION The preliminary plat forParkview is considered to be consistent with Shorewood' s developmentregulations. Approval is recommended subject to the following: 1. Plans for streets, utilities, grading, drainage and erosion control are subject tothe recommendations of the City Engineer. 2. Grading (including the filling of Wetland 2), drainage and erosion control are subject to the recommendations of the Minnehaha Creek Watershed District. 3. Prior to final plat release, the developer must pay $1O,800 in local sanitary sewer access cliarges. 4. The City Council should hold a work session to discuss the possibilities of expediting the wat~r main connection between the Amesbury and Southeast area water systems. 5. Prior to release of the final plat, the developer must pay $18,000 in park dedication fees. 6. The plat must include "Block 1" and a name for the new street. 7. Wetland buffers must be staked on the property. The development agreement for the plat will address the City's wetland protection requirements, including a conservation easement over the buffer areas. 8. The developer must submit a final tree preservation and reforestation plan, prepared by a registered landscape architect or forester. This plan should be referred back to the Planning Commission prior to final plat approval. Note. Subsequent to the drafting of this report, the developer has submitted revised plans (Le. larger building pads and a revised landscape concept). These changes will be discussed at Tuesday night's meeting. Cc: Craig Dawson Steven Nelson Tim Keane Larry Brown . Peter Knaeble -4- 'I' e)!UOl8UU!1I\I 8)!el Aes s.UeqlV 'lS I"~ 000'" oos 0'"' y N i uaAeLldaao . .... ~ 0:: ~ Z .5 o S ~ .... E-4Q) <et <g~ .<;:: ~ (\) .0 .- ._ r.:l ;> ...cE-4~ >< ~ ~ ~OO~ ''-, .... ~ " " ~ ( ~ . .J ,";-J'l-I \ c.: \ '" MANOR IT \ \ , , .~ / i ........ DEVELOPER BRIDGELAND DEVELOPMENT COMPANY STEVE NELSON (952) 985-5000 ENGINEER TERRA ENGINEERING. INC. PETER KNAEBLE. PE MATT PAVEK. EIT (763) 593-9325 ~~1 :!l SURVEYOR 6 . . OTTO ASSOCIATES iiili PAUL OTTO ~- (763) 682-4727 ~liiii WETlAND CONSULTANT ~"""03j KJOLHAUG ENVIRONMENTAL SERVICES COMPANY fi~! r. MARK KJOLHAUG j th"!lo-i (952) 401-8757 __.s,lill'l WEiLANDS DELINEATED BY KJOLHAUG ENVIRONMENTAL. 11/04 WEiLANDS SURVEYED BY OTTO ASSOCIATES. SOIL ENGINEER STS CONSULTANTS LTD. MERV MINDESS (763) 315-6300 LANDSCAPE CONSULTANT LAND WORKS INC. STEVE KLUCAS (763) 544-9901 PREUUINARY DEWUlPUENT PLANS FOR: P ARKVIEW SH~..J-UINNESOTA z PREPMW FOR: - BRIDGELAND DEVELOP:MENT COMP ANY t!5 ~ ~ w w z (5 z w ~ 0:: W I- .. UlCA'11OH YAP 1I0~ " ". PARK '. '. .... "-. - ~~,' , SHEET INDEX SHEET 1. 2. 3. 4. 5. 6. 7. DESCRIPTION EXISTING CONDITIONS PLAN PRELIMINARY PLAT PRELIMINARY UTILITY PLAN PRELlMIN.ARY GRADING. DRAINAGE & EROSION CONTROL PLAN PREUMINAAY TREE PRESERVATION PLAN PRELIMINARY LANDSCAPE PLAN PREb.lMINAAY DETAILS AND NOTES N +. 50 " 50 100 I , SCALE III FEET d ~ QiU'!i ~lr) "t\~ 8 ,~ It..!!l aJ ~-lii \\10, \3 ~lii \\Iln C:;~M <:::>.1;; ~ 'O~ '" ~ ~ 5 ~ I !l I/C$1QCD ...." 0CI:1rCI ~ tl f'..JXAIJU'. IUU'. f'.JJt, i ~ 1 o.j 0. J! '8 ,i -; .! . d:~ ~ 'ct it ~ 1::1 t-.: ~ ~ (.3 ~ t-.: ~ ~ ~ ~ ~ ~ ~ " ~~ J.,J~ :;:~ ~@i ~~ ~ , ..It 4/29/05 WARNING THE CONTRACTOR SHALL CONTACT ALL PUBLIC UTILITIE LOCATION OF ALL UNDERGROUND WIRES. CABLES. CO" MANHOLE. VALVES OR OTHER BURIED STRUCTURES BE THE CONTRACTOR SHALL REPAIR OR REPLACE THE AS. DAMAGED DURING CONSTRUCTION AT NO COST TO THE Exhibit B EXISTING CONDITIONS R-1C Z NINGIOI _____~Rj ---~J ..-U- I 1) . I ~I I I' \ 4~!-,- - - - - 2;5~1 ~ I s~ I I ~ d1)\ ~I 101 a:l ~ I '-l-__l--1---~---~ 1.1 ~-1_1__-1- - - -Ii" ,I , I 8 , (14) ',I I '''a I 0<%00. 359.6 ~~ ~I' '( 0.... I ii, ~'\("~ . 9 1~~~OI " (15) I.~ ~\ ~I I ;;-,1;.-d> \ ~ x d ~ (!)' z oc ~ W QiU'!i W ~lr) zq: a 'l3~ z 8,~ W It..!!laJ ~-<'I <( \\IO~ 0:: \3 ~~ 0:: ..... ~ ";' W ~.s; ~ I- 'O~ ~ ' / l PUD ZONING n tAvlS~0L tA \) \) \'\ 8 ! ~ 5 ~ I 50110 ",0. ~~1 :!l ttho li'I-!J i Ij~l li'i~~i; !Ui!! JaltN:D 1'..JJGnUU'. ...."'" NJUI. IXCllEI ~.JJt, 0'0' 'Q . ,\ !lm! DATA ltlT~L SllE NO. LOTS OOIS1TY lLc.<L OE$CRPtlON 5.10 AC. t LOTS 1.5~ UNITS/~CIIE LOTS IJ-1S, BLoa< 2. IIIlHEltlllKA IIA11C1l \ \ \ \ \ \ .9"" '0'" / ",0/ ...../ / I / ~ MItI. ~ 7_"" ....e.......,.............w~ (1~'~1.':~'j Min. lot CI'OG 20,000 al (oxd. city dnlgnated wolland CI'OG. pll' Subdivlolcn Ordlnanc.) Min. lot wlcllh 100' (at 35' FSB) Min. lot depth 120' Front nlback 35' min. R.... oolbocl< 40' min. SIdI ..!back la' min. (35' comer) l1li_ DM........... ,~ 11M.\, fA........ III estv & JI-aly .........) Min. ""lland buffer atrlp 35' from "o\loftd edg. (to be p......-...d .nd m...lained In II. nolural st.I.) Min. otruclu.. aolback 15' from weiland buller .Irlp (SO' from weUond edge) (FoncC$ .nd ploy _ip. moy oncr>acl1 Inl. the .truclure ..tbock, area, but not Into the wetland buffer .trip) 298.1 r I \\ cl ;!I I ~,\ I \ ','- . I ~ _ -lBj.'d_ _ _1_ --I /', 11 t? II ~. ( 17 ) 5120 'IS'?~ :g, "IS ro /\ nl / -\ / .sO' I / ), I I / 1-\~_72_--1 ) / I 1~6 '\ / , I 1 I '1-~/ 14 / (18) 1/ I . '. .5135 I ro 1 I . I <Y / \ I I 13 '1- / I I / ~.I 12 ~~ I ?\:; <1-y 113) ~f' / I ,'^\: INV.-9fI7.0 I ~5145 ;> I / IV' I / 1 1 1 1 1 1 10 1 / / ~ II/.. 1 1 1 ' < / 1 1 ,~ 1 0 " ./ / 1 ,<:5 ~ ./ I' ___ '" Max. cul-do-aac lenglh 700' ./ / <. ~ C\ll R/W radlu. 50' R. . / Street R/W width SO' ~./, Streel V.dea 1.0-8.0:1; /. ~ /.' ./ , ,,0: E..emenl. 10' an ecd1 .Id. 01 011 lot IIn.. ./ ~ ./. ~<;J , pD RU.I1!!lJllml\.A1llB& / '/' / ,,<:5 " WeUonde 0-1 A.... Buffer. 11.5' /~ft't~~~';~:,~\(' "" _.,-,-,_...-m' / '''/ '\/,OQ ~ ./ ./ ./ ./ ./ / V "- ./ ./ ./', ,"- ./ /./,~ "-, ./ ./ ./~ , ./ ./ ./'~ I" ..... / 0/ /~ :::</ ", ' Ilh/ /1 "" ___~', ' / I ./,~Cl ,~- , MANOR PARK .......... n.IrfDt (J2DUfII)a 8aun<larl.a .r Shorlland CI.lrlcl 11'. 1000' from I.ke ed91 (po< Zoning Mop) Lake IIlmelank. Is a GIn""" Dewlopmont (CO) oI.sol0c.Uon.(ONR 10 1127-133) lAin. 101 aln (n_tllng) I!I.COO .f Se_ from public rood :\0' t.ccx. Impol'\loua turface to .... rollon 25~ (oppll... only 10 th.1 pori 01 the lot within the 1000' SharMand OI.lrlcl) <0 \, +. 50 IJ 50 100 ,. _. -----.I SCALE IN FEET .8, ....... / 'Z. ...... --!. 00 ....... \ WARNING THE CONTRACTOR SHALL CONTACT ALL PUBLIC UTILITiES FOR LOCATION OF ALL UNDERGROUND WIRES. CABLES, CONDUITS, I MANHOLE, VALVES OR OTHER BURIED SlRUCTURES BEFORE 01 THE CONTRACTOR SHALL REPAIR OR REPLACE THE ABOVE WHI DAMAGED DURING CONSTRUCTION AT NO COST TO TI-'E OWNE~ Exhibit C PRELIMINARY PLAT '- 'ct it ).. ~ ~ ~ ""4 ~ Q:; ~ ~ ~ ~ ~ " ~~ J.,J~ :;:-- .~ ~~ ~~ .~ ~ "'It 4/29/05 '.....J ^,; \'. ~ <'/' ~~..it'-t -t~ ~. '....J.( 1,,.rO~ '~~~ ,'... :, . "~~iKi1' .J' _ll ~ ~ \.. - -r:::" - t-f X" ,i )}" ,~#. / . / .;:(? .-' .:"- :: ~.-:-:: .....~ ...." 1.... ~~("""~'... "k =-0..- \ --~ . -;;: - - \ \ " \ Ii; \ / 1'"\ 1\,' t I 'J) ~ ~~'T- ~'--:A"-:- -- -?"'" ';'.f..:.. I 't7 .-:-.......~ 1;:; J'1.._ r"'l ~C..v.._-_-"..I \ H \ \ ~" I v.rn.J: !f \ \, (w ~;:')I-llJUT 0. ,:,:l_\ - 1 ::-' ..- I ~ 1~ . -.' ~ ~~ 1'000 Ta,,(, I 1\ I :r :1-;..:-.:... \ \ \, r' o,'!l\ ( 1 'D) \ \ I ~~D WI,? ~~G~.;ro.. ~ ...., _ ~ /1 ( " ( . - '- . '6 ~ (l. . -;vI:.' ~.?.: .-. ,- . . \, ~ ".,....c~ ~ '.1 5 I ~ .-8 _ og /I I - I!:. \ -: \ ~~A~~tf MIT f'P'{U 1l0lt. '- JI: " \ ,- '. 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"~OI.(\).o; r ~ "-.:. ..... -- --- ,..~. . / \.: ~'--'(;j~ 1'1 II to '.f; ,.... . , .. ",:,1('" , .~ .........;},...... ...,<_ .,~,-,~.. ~..{.16 ,> ~'\: . -- I I i I ~ I ~'Ocidr l\ ;ti"l!! _ . ~ .,G , ,,' - - .- - .' (/ ,,"t- ~ ...... :::::" \, -'-~ \.:-,.,.... ~ . . I ~' . 'w.-u< T L ~p , ~7, '\ ~ '\ ..~ ...... \\'~' -'. - NUIt.: IN::'I~l R'9CK~ " "1('VO~'~~:--';:'-O'1 \ ~'QI 1lO'X8O' P ~ \ ~. ),cie.. " ,\"'.....;J_ .. . \" 0 (,1 } --,:......~ '. \ ;"'-i.:.-;:. -::. ~-. CONSTRVCTl..QN ENTRAI4tEl(SEE '~"(('.J<J,..W,..--.... '-' i ,871. \.-\ I ~ ~. ~~ \ '.".-. ('27) ,"'"'::-1,,' .:,. -<.:::.:-:-::-"- DETAil) MAtr<lTAlN AS REQUIRED. I ~ ~~~ 'd. go ( 1.0 . . ~ .~~. tsL . ..;, \. ~~co,~ \ " "\ ./ .'-.0' , ;~- -=- '""::.- --. ". ~ '-;) '\ 'J ~~ .....,' 1IL..o.9.~...-~~\. .~~t.':I \ ,\, /"(..' ,'''''.-''-- ....,":: ( 15) ...... ~ \S'A. ~ I: "roj . pI'-~ '. . 4",. " ... . 0 / I. / .... ',1 ....;: . ~ 7-'.0,.....,..... ~.11 i' '. ._~ \.'!I NOT,E: ORANGE\TREE FENCING ',,' \2;.. ..., ., . /Jv, o 0 -- I' 'r:;-~ ~. QI'. ,tI!; . , ';r.j!' . (Wf.; "TREE SAVE-.,AREA" SIGNS) " , \ IS! . il'.to --- I t '//: o ,~ I) ./ " I )(i. \ -- :.8, ',<'\. 'OJ ~ \ \ MUST BE INSTALl.i;D AROUND \ '\'I~ ~'l::" ~ .r,,~ ~\ ! - 0 If I i - I~ ,\,1,' I ~_ aL_ :5 . ~ ~ \ ENTIRE GRADING LIMIT AREA \ ", f:~.... f ,~ '- - . ~'!1 f l I 1{/,/rl..J...( ~ ~'(. 'RJ9' ~~340~Sf ........ \ \ 'l. '\ \ PRIO~ TO CONSTRUCTION. \ ~\ \~' '. Il" I "'\ "\ I I 1 I iN ftA \ \ (OIY06 '" . VI", ,~\ ' '---I , ." " . 11//: 0 J ': .' , '. an- .;;.; --. . \ . % '\ \ \' \ \ \ \'. .~.. ".' /,1; I '\ '."....... :~...---.. Hl ~I l ' T LA' '\. '.' ~\ 1)01.... ~~~...;:::;.. \~~ . \~ \ ~ \~ \, \ \ ~;, \\'~ ' .:~;.....t.:/ II I l!;_ ' 1.1" ., .,,-~. \ ,#'-. ~ \ "MANOR PARK I '\ ~'- \. .' , .', (46:$ I 5090 ~I I ~ .\ ...... ----'\-t_..... \ ~? ,.}', 't " \ \',',.l~ I. f::'.t, ~ ........ "'\ \ 0 'l \ - """" ,- ~ . , , . , 'li :. \\ \ C; "1/ ~l I ~ :/1 ..... U,.... / \<' .,: '. ~ I / '1': :.{" ... ..lj' 'C:I.. ^~ ' ,\ " _.' ~~~- '- -\ -........ \'<~Jo \\\ \.. "", II .df}//,.... 't>'" _: u. .. . ..... b' -I .. d--l , - ",' \ . '\ .. I ~. \ lj).' \, I t I /r':' 4/ tI,.. " . . . ~, .', / '~'-,.. '1, I ", -'m- - --- -- _ ',,' \ '~\. \ ~, ".,<,\ /,~ -'P'/ I" ..... .--Al..... " '. f-.k'~..L ___~ .+)\ /' '5,05 \ -".,'. !~", ,~ (~'V".. . (( /-, < I " . . '.'- - -,-1-; ~~\.~ 5 ' \ '- _~. - '-1-- --- -', \ I ~ \'\.' -#- '. i....4' ./ ~""7"'i ',,- \:. \.'. 1/,/ I'" \ I I' rli! I ' . ".\.". \ \ \,:,,'- i // I F, 1 " t., ' J-' J ':'! ' f'1' '.f" /, ,f.../ ~ c:. '. .I ,: i ,1 ~, ~!: 0-'" "<;. __ \ \ \'~. ,\' #', .. /;/ I I,' < 'Q" ,- ._,' .. v' r t ". - --'. ," ' I:\- (r ~ 1;/'" 'Iii< ..' r.':.: ,J i..Y../.. I r '\ ',:.1' ~ n1.:-' ~........""\ \ \ I ;. ~ j'l I ~. '-, //' /';>/ /'0 ,/ r.', J .' I ~2' \ ,. ,0 j I' '-, I'~ 1/,/ /' 0' / >.' ..r "/~ ~""\ " '-_J 5125 \" ~\ :. i I . .., ,) .. J /1,y/,// .1/" , /' / f I / ,I 'r \ ....')' I ,I, \, I ~ ~ 1 f I '. / J. \ \ ;' / 'j,..... Y , 15 1/1 i / ,; '/1 ....(l~/ \ ~~ .~ --''\:-:. ,\'ov:..) ! /..0; :; _\ "__. / /~-/ <//c'....,'-, ", 9) /r II /; '~~ '-- ~(/ r:.:,,//' \_."';.,~ 0/ 1" ", r /0 \,... " / ~v / .,r: tY..... ~ , ( 1 / <$ /;' / Of ;' 1\ 0 -r"~ ._\ - r. . bV' ~.....:\ - - // ,-'~..,..,.. // 'ii" /, /0 / ,,... ~'< . " / I ,. I ,/ r. ~ 1 ~ / l ...~ ~ ~99&- '\ ~., _- .... \ '\l. /. -'" /... / ....., '.' / /" / /t/r((l /_. ....~__,-,,:~:.o,' ,-;--,,--., .!J I '. ,f,'"''';''' / .... '. / 14// I 1//1 ,~/ ,., I...'... ~~ '__ - - -. -o-~ _L. .....-- ... .:~- , / -; l / / __~ /.5135 C;//{...;:;:.J {o/ ./,.~J~ 11/' '-:: :::.:;:::::-:-.~. ~-,--'-" 12 I ' ).-;' / X ~ ----. , V 100 /. , ,/ " '1 '., / \1')): 'r"" t I OTYPONOISAB2 \""" 0 +'~4- .7"./ /",...-/ ,,'" -. -- ' rc:/, y!; '. ~""~ ,;;.\../ .~.' '..:-:.1:3-'~ El 7_tt~~ ! ~ : $::~:-.988.0 11 \\' '~?'i .:~Cl ~'(J ....0.... //: '~', / / ",f~ / ~" .......... SCAI..E WA~~ING FEET ....... r,~." ""'. ;'. 1 . '~' L.J..'WV.-9868 EX. 9" RCP OU1lLT SW (7) ",,:,,\" _ ..~~. V /~',..... ~" " THE CONTRACTOR SHALL CONTACT ALL PUBLIC '""- ....... <,', ~, ',,' ,,() -"~' " I " ACP.OSS CITY UI.tIT \'I:.! -- ~. ~ 'n ,.. / fr' / \. ..... LOCATION OF ALL UNDERGROUND WIRES, CABI .............. -....z~':::::.-:.........\ ~:;;J.:"',---.,- 5145 .:.' \, -. ~ ~~~k10B~CITY. \') +;~ ,//' / '...6.." " . MANHOLE, VALVES OR OTHER BURIED SiRUCTI .......... ~--:....' . .I.."'} '", .:"~ . )'t" , . \ \' ~ .' . / '"'.-.. ~ THE CONTRACTOR SHALL REPAIR OR REPLACE ............ ,'I",'" . /'.,...,,,. ~ n.' " '........ .. ~'. '2 MeTAL Cl/LIERT .\, i ';(.' / "--,. ...... DAMAGED DURING CONSTRCCTION AT NO COSl l'- ....... -........... ""'~.l._ '" I .1. ". -. h. "l'T~ roP tw- WATER L' ,-/.., / ,/ L "... - ~ ~ ~ u ~ (!)' :z I OC ~ i w Qjl:l; ~ W ::'11') ~ ~~ ! '-' Cl I :z Clu\~ 0 W 1I:::::~ t <( ~Cl~ :: 0:: C5 g.~ ~ o::.....!l:!";' oS W <::>" 0'\ ~..~ ~ ~ I- \O~ '" 0 /ROW UNE ! " 8 5 ~ I I I~ LOT UNE r-------, I I I .' . (GAR~t~=6t.~~;n~ SlOE) : LOOKOUT I PAD TYPE ,I [I _ Tl1'lCAl. 7r1 l\1OE x SO' DEEP PAD 'I B:~~O.... I (VARIES SEE PLANS) : ......J:--"': BAsaIEllT ELEVAllON II 3 ~ r----;ROUNO ELEVA l10N AT REAR , L \.;. r---. LOT NUMBER : - r BUILDING SE1lIAC1( UNE , (35' FRONT 40' REAR, 10' SlOE TYP.) L____""'_-l I nT ""lORAINAGE & UllUTY EASEl.IENTS (TYP.) 1YP. -.a. (10' FRONT & REAR,S' SIDE TYP.) 1CSl~ -." IXCllEI ~,JXA.U. 1fJU'. ~- .. ! ~~1 :I . tt~ 0 -..J ~ b~h ~ t ll~~~~ ~ J ~H~!! ~!~ j"8~;tkt1l ~ t:l;tStn 0.6 CIlS hj ~. .-. ~ ~:c: ~ !.d'lt ~~ ~ ~ ~ ~~ ~ l.5~ ~ ).. ;Ii: " ~8~El ~ ~~ ~~~~ ...J~~~ ~~~;r: Q:l4jQ.;:tI) ~ ~ ..Ir 4/29/05 Exhibit D PRELIMINARY GRADING PLAN '{59)"'- (~O~ , f8i) . g r-!::- Q.. ":- - .-0- {}-0-o- c1:.~'B i 0-'- '::::E'~"""- J . ;' - ---=- I -', ~~1~~"""::r "lIr f /-:r-...... 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'" '=--''-t;:- - -- , I ~1 .,'1'" '" 0 0;;/"'. ... / l' r' ;--'--.- \ -r-o,: ._~"~., "\ '0 /( I \ \ I . ......--~-....".-- l.., " ifl ,,'4' ,6 0 t...,......,. I 0 ' . ~ -- - I r \! ;', ~1~!e '., ~,.~/ \.~ \ I C '-l - ----........- -. - -- _/- <...... 1".1 · -- 117 / \ P')\ - '\ ~ I ~I i:-! NT' " / ./ \~. n_ -I';,i't:... 1 \ "'\ " . '<0. 0 0 ,!l I ./ . -: I~ V ~ 1.3\ \ '\ ~ - a . ~~-1. I l\r ~ ~\ /./ ;_. .-~.. "'" \ ~~'~07 \ (' --~~\ \', '\~ ~ ~2 I .~( 'Vo d I ......r./ [, , ~::- --. - I' -#~') \ ,\;\" v '0 O,()'I::. o~ I " OJ r:\" ,... 0' , ~~ '. ,~~ . ..c.. \ ' ~ .. / \ ~('1)..s'^ I 1.( r'~, h\........." ,..~ ....,l,... ~~ ~ "" o~.., ;' ;.>-,\1}J i 'f ~'" ~"::i\r-.l ~- "- ') . "'WAit' " ~. '0 . ... ~. ~ \, ~ __:-.....__,;. ,_,-~~"",,) f ~ '. \ ~ " ~ '0 i q -I}..! 't \ 7~ .t'. l\ ! 9-~~.\ \ \ '\'. "\:)"','. T' U <.' I 1'1 . \ ~D '" . \ '1, \, \ \ " \~ \ I "I( '-t..\, .Q3405F ,~\. " .... I! P" - ~-_ 1.--1 \ , '1\:, s,S~on-CllY~O .. . _ / \ ill ~ \ \ 1 " \ 't;, 1.~-' I i r"\\ \ \ ''-, '- -- ~~ . '- or-' \ \ \. \ \ \ - NOTE: ORA~GE TRE~ FENCING (WI 'iREE .~, J I' \ '. "" \. 1)eI\lI;~~~'- \\ ' :J.,., \ SAVE AREA SIGNS)', MUST BE INSTALLED " o \ " '- - _ -- I ~ ~~.. AROU~ ENTIRE GRADING LIMIT AREA I +\ /' .." .' " " \\ .;:-.r' \ T \ · 1\ " PRIOR TO CONSTRUCTION. I ~. dol' 6\1 '. \, \'.::- --- .- -\1\' - -- '. \ \\\ \ '- U"; ..., ... . \' \- . / lO/;, I ..._ .. '. I " ,I.., ~,.rj,/' , ,0 ?/""'\, -- -.... . .... --~..- ~ '\ \ ~\ \ \ "- ,- - " ,,01 ~/ / "11 t-' <.......... ~ - -- ,- .." ...... " \ \ s.~ \ \ \ I '\) . " ::-::"-::-~~I . \ 1 ....., ~ \ ' ~:~ '\ '. 'I J>~ " ' .lo-)- i (~) \I '. - - ._ _~, / _'. " ' \ ~ \ \ I ~ ) 1-"' '-. q,,:,..~o '\ 0 ". A " \... 1 \ ~ rJt'Ol' I It' '1 I \ J I "'''' _ _ \..9-' 1 \ \ \.... i I A 1......'O't- / / " I) --<\ \ }' I I '" / / / :1 \ ,J r"'t - - -- "'1\, 2 \ \ 1/ 0 r: I ;' ~, I .I ..) \ \ I I I " \ .., I /.~~' /. ! I / __' I I I I \ \ l / .' /' \ ~ f - \' : !' , \ ' / / ' /.' 1\ f' t\ - (\'.. - '-I r:::.._ \ \ ,'-. (.I ,)~' I P '., \ -~ - ...... ^~ / ... ~ ~....J _'"? I - ,-O~'./ .\~' ->. '::'"- -,,;.. _..d ,I ." '-~..", ,~v / ',y( I :-r-~ 1,1 \k ,:/r: -~~ .-' ..- ,.' /i ()', \ / s;',....;... , .' 1 . ( ~ J ~ I -;;..- ". . \ _./ , \ ' / ~ / .., 10/..... . /1, I ) ...",.,... , . . --.:-~ '" -. '.... - - / '."~ ' / ~'( / / /' '.... II 'if ~- --r' .....-:..?f?:..'.;:. - '. -\ - --- -" S "', , \ "" 6 "'/ / I ", ,,~'i~ ,./ 1.-,:':;::';;---'-'-'; '\t- ~ ,,\ /\ / . / . 1;:; ....'" ."/. ""L~ .- _..Y". - ' ' -' -,. -- _ '\..... .! / I' / A <: I \ /S~.._+" /.r ......\ _ ..,. \6/ / / ..... I \.-' I r'J ,I ~~SAII2 \~;, ~ C; i /{.I // /// "~ I ' 'l~ I /. " I r;'_L_-~ ,.,.H.,~-ge8.0 11 \ ~::; /" ;:) ./ / ,f/" / /" / 1 '1' i I ''''_O'>7n /.... / / ,. / ..... o 1IlEE f sa: . TYPE ~ON.. 11& , sa: II nPE ~ONL~ SAw.,'IIEIIM: 101 14" ASH SAW 146 Ill" III1PLE SAW 102 "'1lAPLE SA'oot: 147 14" OAK SA'oot: '03 12' ASH SA'oot: 1018 16. IIAPLE SA'oot: 104 Il" ASH SA'oot: Hg 16' IIAPLE REIIO'oot: 105 10" ASH SAW ISO 16' ASH RE\lO'oot: lOll 10' SPRUCE 42 'HI REIlOW 151 ,t IlROl REllOW 107 20' SPRUCE 53 feot REIlO'oot: 152 21l" IIAPLE REIIOW ,os la" SPRUCE 52 'HI REIlOW 153 I2"ELll REIIOW 109 20" III1PLE REIlOW 154 la" ASH REIIOW 110 ". IIAPLE REIlOW ,ss 12' IIAPLE RE\lOW ", 16' SPRUCE 46 fo.t REIlOW I~ 12" SPRUCE 3g foot REIICM: 112 Ill" SPRUCE 5& f..t REIlOW 157 10' SPRUCE 341eot REIIOW 113 20. SPRUCE ~ 'HI REIlO'oot: I~ 14" OAl< REIIOW 114 20' SPRUCE 54 'HI REIlOW 15g Ill" OAK REIIOW 115 24' ASH ROlO'oot: 1&0 14" ASH RtIlOW l1e la. SPRUCE 52 f..1 ROlOW 1&1 10" ASH RE\lOW 117 14. PINE 4' 'Ht REIlOW la2 14" 1IAPl.t REIICM: lla 12" PINE "Sf feol ROlOW 1&3 16' OAl< REIIOIot: l1i e. PINE 31 Ieot ROlOW 184 e' PINE 2ll Ie.t RE\lCM: 120 12" PINE 42 Ieol REIlO'oot: IS5 Ill" ASH RE\lO'oot: 121 12" PINE 45 Ieot REIlO'oot: lea e" SPRUCE 2& ,..I RtIlOW 122 Ie' PINE 4lI1eo1 ROlOW 1&7 4' SPRUCE 1& loot REIIOW 123 :IS" OAK SAW lea Ill" ASH RE\lOW 124 e" HAClCBERIty SA'oot: l&i 12" EIJiI REI.IOW '25 'a' HACKBEIllty SA'oot: 170 10" ASH REIIOIot: 128 Ill" OAK SAW '71 10" ASH REIICM: 127 14" IlAPLE SA'oot: 172 a' ASH RE\lOW 12a 14" ASH ROlOW 173 18" ASH REIIOW 129 12. ASH REIIOIf: 174 12' ELll RE\lOW 130 ".ASH REIlOW 175 12" ELll RtIlOW 13' 14' ASH REIlOW 17& 12" ELll RtI.lCM: 132 14' IlAPLE ROlO'oot: 177 e' SPRUCE 3i 'HI REI.lOW '33 20' ASH ROlO'oot: 17& 12' SPRUCE 44 IHI REIIOW '34 ,,- OAK ROlOW 179 1000ELll REllOW 135 20" OAK ROlOW ISO IS' OAK REIIOW 138 "" ASH SAW \81 a' SPRUCE 14 feol REIIOW 137 12' ASH SAW 182 ""\IAPLE REIIOW '311 10" ASH SA'oot: 183 '2' ELll SAW \39 12" ASH SAW 184 12" 1IAPl.t REIICM: 140 12" ASH SAW 1115 24. MAPLE REI.IOW 14' Il"ASH SAW lea 28' ON< RtI.lCM: 142 a" SPRUCE 32 feol SA'oot: '87 20" OAK REI.IOW '43 '2. SPRUCE 44 f..1 SAW 188 32' OAK SAW 144 24. OAK SA'oot: '119 2' SPtlUCE '4,..t SAW 145 2Il" OAK SAW 19o 12" MAPLE SAW TREE !U!M;Y B't': EGAN, FIELD, & NOWAK, INC. DATED 4/25/05 (952) 546-6837 1REE LEGEND 0' DENOTES DECIDUOUS TREE ftaz DENOTES CONIFEROUS 'IF.EE Not.: Numbers by tree. can be cnmI reter..c8d to Ihe tree loble to obtain epeclllc Information on individual tree... ~D TRE!;: PRESERlfAmN AND ~rr POUCV: 1tu..liIlaIX 0110-"9 ..Ignl!lconl tr.... (herd_ dllCldu.... Il"+. IOftwood _au. 12"+. coniferous 8'+ hol4hl; _ bOll old.... collanwoocl, wllo...) 1',,",, PNt!ll....vtttll'lr'l Plrm (etttlfted by '"eat<<, Gf'borlat. or reg..tered Icndacapoe arch.) TrfUI RMltncem.....t Rfttla For oad1 e1Qnlf\oQnl _.... tree remo..... (1l"-IZ") two 3- caI. dedduoue tre.. QC two 6' hlQh conlf....... tr... Ih_ 3" col. d.._. tne. QJ: Ih..... S' hlQh conlf....,.. tree. For oad1 oiQnm.ant doc:lduOUll tr.. rem""" (12"+) For oad1 e1Qnlllcanl coniferous tree romoYOd (6'-IZ') an. e' hlQh conlf....... I.... For oaclt oIQnlllcanl conlf...... tree remo\'Od (12'+) lwo 6' hlQh .onlforau. lro.. lRF"'F' PRP~"'1Y'lN NnTF'S I, COntacl Ill. Clly Plonn~9 0eI>l. (052) 474-3236 10 OITClftQl a procan.tnlctlon .an'....... with ".. Clly Zonln9 Adml1lotrallon prior t. any land dl.luI1lon... 2. AI tr.. prol..tlon In_" eIloll be ~.I_ prior 10 any .an.IN.11on and "",.1 bo malnlG~od durlno .an.wcllon. 3. CantGCI the CIty Plonn~9 0eI>l. (952) 474-3236 for a SIt. Inspo.Uan upon tho .ompl.tlon of landlCOll' it\.lallatlon. 4. AI tree protecUon zon.. t.o be lliqned with -Trot Saw Art,a- ai9nl. 5, See l.~_ Plan for location of n.w treo pl...\nQ" IiWC lOW. IUIER Of' REPIJlCBEHI' TiRliES IS II TAEl!3/N:RE tN. tuIIEft Of 1R!D TO BE IIlEPLACl!D: IIJIO Ie . IlMlC. 1l11lED/N:llE - 47 'T1iIlES 11"1. 3' CALJllEI'l OEClOlJOIJS 'lREES Mill. 6' HIG.. CONIFEROUS TREES 1IlEI , mE IIl'1PE J.~OIIL~ IA~ d .2 ... 191 IS" BASSWOOO SAW: ~ -a Ig2 14" ASH SA'oot: ~ 193 10" ASH SA'oot: c.'5 '94 ,2" ASH SAW Z I 195 26' IIAPLE REMOW C( ~ ! 196 ,2" MAPLE REMOW ~ 1V7 Il"EUI REMOW W Qj~ " it \96 10' ASH REMOW W :'It) l 1119 14' ASH REMO'oot: Z<t ~ 'l3~ " 200 10' ASH REMOW .... I 201 12' MAPLE REMCM: Z g ,~ ~ 202 10" ASH REMOW W ~.I!llll 203 12' ASH REMOW t:O 0\ l: 204 14' ASH ROIOW ~ i3 ~~ i 205 12" MAPLE REMOW 0:: Ill..... is (:3t:J., 2011 '6' ASH ROIOW W <:::>.s;;;e '6 207 12" ASH ROIOW I- \O~ '- 208 18' ASH REMO'oot: 209 12" ASH REMOW 210 Ill" WAUlUT SA'oot: 211 16' I.IAPLE REMOW ~ 212 \2" ASH RDIOW ~ 213 12' ELll REMOW 214 ,2" OAK SAW 5 2'5 12" OAK REMOW 21e ,2" MAPLE ROIOW ~ 2'7 10' ASH REMOW I 21S 10' MAPLE REMOW 218 10" ASH ROIOW 220 10" ASH RDIO'oot: I 221 10" ASH REMOW !~ 222 ,2" ASH ROIOW 223 10" ASH REMOW 224 12"ELll ROIO'oot: lIC$lI6C ,..JXAUIJ'. 225 '2' ELll RDIOW ..... If/U'. 22S 12' MAPLE REMOW: - 'JIG 227 12" EUI REIIOW 22a ,.' PIHE -l.'I fool REIIO'oot: 229 14' ASH SAW ~ 230 12' ASH SAW ll! ~~1 :I -: 231 ,2" ELll SA'oot: !th~ ~ t 232 10" ASH SA'oot: 233 10' ASH SAW: U' ij 23. ,2" MAPLE: $AW 11 ;". ~ 235 12" ASH SA'oot: hl~l ~ J 236 12" ASH REloIO-.f: t.~=~f~-i ~lbl~ ! I SO 1"-'- SCALE +. o SO , -- IN ~ it ~ ;::: ~ eJ fj 8: ~ ~ ~ ~ ~ ~ ~ d 8: ~ ~ ~ ~ :t: ~ ~~ ~~ ~t:j ~~ ~i; 100 , FEET i ; JMl1' 4/29/05 _I'N"" YlARNING THE CONTRACTOR SHALL CONTACT ALL PUBLIC L LOCATION OF ALL UNDERGROUND WIRES. CABLES MANHOLE, VALVES OR OTHER BURIED SiRUCTURI THE CONTRACTOR SHALL REPAIR OR REPLACE TI DAMAGED DURING CONSTRUCTION AT NO COST T Exhibit E TREE PRESERVATION PLAN ftW. 1JU Tl'PES TO II! If'PIIMI) II'( art ---1 I --I I I -f 1 I I I I I I \ --1 I I I I 1 I -..., 1 I I I I I ) I I 1 I J _---------- I ------ ,------ / (12) ~------------------------ (61 --------- o l I l \ \ (45)~44) 1\ i i I ! I i ! \ ! ! \ I, , ! 6P ! 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ItEUSE txm1NG sua... AMEND . AS JCEIICI PDt Sft'Co srwan IDTTIJt NIl SIDa OF IG.E IUlIlE 1'LNlTJIG. I.ICISTUlICll SIlISIlIl. STM:l1G DUGWt @ DtCI1lUJUS TREE PLAllTING DET An. IN:1S1:A1..t . ';;>~PUCE 1III:E TO...._ ~ ~ mATDISHP TO GRADe AS: IN <: ~ PlItCVDIS GtOntG aNmDf,. -:- -.;" $- :- ___~y~t ....e.:;E ------- JUtPG lK WIt PUH1' VARlUHtf. "< _~~ . Ust:1&_\llllCV/l/a'__ --" _ tOSC. ....30" IEDVIIII OR lXDM: :;2'" SYMES. MIl M'TALL Cll.DIC1I RDI'DN . '_ .. FUGS DH VIJlE rat VlSUlUn. . '-"",,~ .____c. SIlIIE1lI1D _ _ TAI'P -<:::..- ,/ II.UM ...,. _.... t1U<<. ~ /'./_ Ftl..D IACIC TIC TIP 111 CF _:::;;:- ."../ /' ..... F'IIOI RDG1" IH.L.. ~/'/ "....-_ CClSTlNG SlIll.. _ _ ~/ ...~ ~ '_ AS HEt1:ID PDt $PtC. , -:_ EltsTING GRADE '>~. SCARITT' I01nJ1 AND $ftla . '.. '. " lG.E: IEF'tItt PUH'lItG. l.NDlmJRx:D SUlSCIIL .t& nAaaNG D1AGP.AM ~ ClJoIlJ'ERCUS TREE PLA"'TING DETAIL 2 ICl SCAU: d BOTANICAL NAME SIZE ROOT ~ FRAXMlS NIGRA 'fNJ..COl.l)' 3. CAl.. 8.8. ci Z ACER X FREEllANI '.Em:RSRED' 3. CAl.. B.B. ~ ~ W Qj"l' llUA CORDATA 'CREENSPtRE' 3. CAl.. B.B. W :.,1./') Z <It It) GI.EDIiSlA lRlACANlIlOS _S 'SK'ItOl.E' 3. CAl.. B.B. ffi "'0 ~ 3" CAL Z 8",~ QUERCUS8ICOI.OR B.B. W -..- ~ ~O Q\ ~ ~~~ a:: ... ~ 'I' BOTANICAL NAME SIZE ROOT We::. .., ~ e::..S; ~ I- \Q~ '" ' <:; PlCEA GLAUCA 'OEmATA' S' NT. 8.8. Pl<<JSNlGRA S' HT. B.B. ~ ~ BOTANICAL NAME SIZE ROOT 5 IW.US X 'SPRIlG 9/(1/( 3. tAl B.S. ~ S'lMICA Rt1ICULATA 'IVORy Slu<' S' HT. 8.8. I I ;; I/CSlGIG I'.JKAlRJ'. -... lUll'. OGIID ,-'" e FAU.GCI..O lll.Aac ASH 4 AU1\J1IN Bl.A2E NAPlE CREENSPlRE LNlEN 3 SK'tUlE HCIlEYl.OCUST 5 SWANP WIllE OAK o o 10 1ll.AQ( HU.S SPRUCt 8 AUS1RIAH PtE CllWENTAL 1IlEm SYMBOL TY COt.tMON NAME o ~ 3 SPRflG SNOW alAIlAPPU: JAP AlES!: 11lfE lIl.AC ElCIS1IC 1REES (SAVED): SYMBOL 0' ~.. DENO'lES DECIOUOUS lREE DENO'lES CONIFEROUS TREE PLANllNG NOTES: 1. land_ Contract... ...a11 YIoII th. .110 prl... 10 oubmllUnq bid 10 b.cam. lamllor toflll all. condlllon.. 2. a Is the ..sponoibl11ly of !he _troclM 10 Jdenlify all underground coble.. condulls. trite.. clI:.. an !he prol'ORy. 3. Ho planting ...1 be Inolollod unlll all g"'dlng ond conatruc:lloa has beea complet.d in Immedlot. 01'00. 4. It there Ie a ditcrIpOnc;y between lhe number of plantJ Ihown on the plan and the number of plant. ehown in the plont lilt. the number of plontl Ihown on the pion will toke pt'~enCt. 5, 1011 pIonla "".11 be 01 apodmen quallly. Plants .haR _ nannal. ..II_aped brancl1 oystam.. · Idq....... _ rool .,stem: lhw7 shall be souad, Molthy, Y1g"""'. plant. IT" '",m cIofocta, dl.lIgurlng _, ........Id InjlA'i... ob"'oloM at Iha be"" plont ell....... In..cl egg.. bore", ond all forms of 1nf..IoU.... ,III pIonll thall be nu..ery _ 6. Repair all damag. II> pnlper1y from planting oporot!... at no co.1 10 ......r. 7. Tho land_ canlra<:lor shall ...ploco at no c~. ony t..... _on, or ~rou"- wh;ch foils III IIw through the firol calendor reor lrom Ill. limo 01 final acc.plance by the 0_. ,III plonll ..... be .11Ye .ad la aarmal .all.loctOl)' growing condftlan ..t "., oad 01 tho 9uaroat.. poriod. S. Th.... Inch deep ._ hard.aad beric mulch .In be !nllallod under all I..... ..nd IhNbt lhol ..... ilotated frvm 9f'OUnd GOYer area. oneS generol foundation ponti"". 9. A three inch IG)I'er of 1.5. diG. WGIhed river rock owr landscape wucl boni.r ahall be inWdIfod in on ..rub foundation areca unleta OtherwiN nottd on plan (lee foynQation Iandacape plClna). 10. T.... guylncj In all..... ""'II be optional. The '.ndacopo _\nlC1or ....11 be roapantiblo I... mointoining 'ren in a ItrCliqht upri9t" condition for Q period of twelve months followin9 inltol!ation. 11. ,III ptTonniol/.nnuoI pIoallng. thall be mulcl1ed wilh 0 2. toyer af .hraddtd be", with no klnd...p. weed banter, IWC 'IUDL IMlER OF I1EJII.IaMEHr TRED IS a lREES/N:RE MNC. IIIIIIER OF TREES 10 IE RI!PlIoC!D& ILIO Ie . MAX. I TIlIES/AaIE . 47 1IID 101I11. 3. CALlE DECIDUOUS TREES IoIItl. s' HIGH CDtllFEROUS TREES fUllER OF PROPClIED 11lED IHCIIN a ItI FM. 11& 1'tPES '10 IE APPRCNED In' CII'f LANDSCAPE DESIGN BY: LANDWORKS INC. (763) 544-9901 +. o SO - - SO ~. SCAI..[ I'" WARNING THE CONTRACTOR SHALL CONTACT ALL PUBLIC UTILlTiE~ LOCATION OF ALL UNDERGROUND WIRES, CABLES, CCN' MANHOLE. VAlVES OR OTHER BURIED STRUCTURES BEf THE CONTRACTOR SHALL REP~R OR REPLACE THE ABC OAMAGED DURING CONSTRUCTION AT NO COST TO T!-;E ~lsl ! 5 . . "a.!-i'20 ~'~j !h~1 I" i5 li"e~p !liil~ tOO .... n:ET :c: 'ct it ~ ~ ~ ~ rg ~ ~ ~ ..,J ~ ).. .. ~ ~~ ~ W~ ~ ~G a ~@5 8: Cf~ i ..It 4/29/05 I'tlQLtr ND. Exhibit F REFOREST A TION PLAN (Concept) . ^, WSB Infrastructure I Engineering I Planning I Construction . & A"OC;:;:ra n dum 701 Xenia Avenue South Suite 300 Minneapolis, MN 55416 Tel: 763-541-4800 Fax: 763-541-1700 To: Brad Nielsell, City of Sltorewood Date: Dave HUttOIl, P.E" WSB & Associates, IlIc. Steve Gumey, P.E., WSB & Associates, IlIc. . ) Matt Woodruff, P.E" WSB & Associates, IIIC,~ JUlie 1, 2005 From: JUN 2 2005 Re: Parkview Subdivisioll Prelimillary List of Commellts City of Sltorewood, MN WSB Project No. 1459-03 ,"'''''',;- . Outlined below, please find our review of the Parkview Subdivision Plan submittal prepared by Terra Engineering, Inc., dated April 29, 2005, Upon completion of all changes, please return the attached set of red lines along with an updated set of plans. We have the following comments: Preliminary Plat . 1. Drainage and utility easements should be shown around ponds and wetlands. 2. Provide wetland delineation report for field verification. Prelimillary Utility Plall . 1. The sanitary sewer connection in Suburban Drive should be re-aligned to the south as shown. 2. There is a conflict with the storm sewer and sanitary sewer. The sanitary sewer should be aligned along the street centerline. Additional manholes should be added to accomplish this. 3. Sanitary sewer services should be 6 inch PVC, SDR 26. Cleanouts should be provided if service from main line to house is greater than 90 feet. Services should be at a minimum of 9 feet deep at property line. 4. Verify with City of Shorewood if water main should be 8-inch, . Minneapolis I St. Cloud Equal Opportunity Employer K:\ON59-03L~d",il/\Docs\ME.MO -lmiclscl/- 053105"Ioc , , . . . . . Brad Nielsen May 31,2005 Page 2 Preliminary Gradillg, Draillage, alld Erosioll COlltrol 1. The project proposes to re-direct runoff from approximately 1.3 acres to the basin identified as SAB2 in the City's CSMP. The engineer will have to provide a hydrologic/hydraulic analysis that demonstrates that the proposed changes do not adversely impact this basin, located in Manor Park. 2. There are no sizes or inverts shown for the storm sewer. These should be shown on the plans and the design calculations provided to our office for review. 3. The house pad for Lot 3 will require filling of the wetland identified as Wetland 2. How will this filling of this wetland be mitigated? 4. City policy (also FHApolicy) requires that basement floors be placed four feet above the currently observed ground water elevations in the area. Lots 7-9 do not meet this requirement. 5. It is recommended that the emergency overflow from the street low point be lowered so that no more than 6 inches of water will pond in the low point should the storm sewer become plugged. 6. It is recommended that drainage swales be better defined between lots. 7. The emergency overflow elevation on Lot 7 (990.0) is .1.3 feet lower than the existing emergency overflow from the existing pond located in Manor Parle. What is the purpose of this emergency overflow? 8. The developer will have to obtain a permit from MCWD and apply for a construction permit from MPCA under NPDES Phase II rules. tsh K:iOf459-051.4c1mi"lDocsIMEMO-lmicfsc" - 055105,cloc . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128 · www.cLshorewood.mn.us · cityhall@cLshorewood.mn.us MEMORANDUM TO: Mayor and City Council . FROM: Brad Nielsen DATE: 9 June 2005 RE: Irey, Quentin - Appeal Notice to Remove FILE NO.: Property (26040 Wild Rose Lane) . Based upon a neighborhood complaint, Quentin Irey's property at 26040 Wild Rose Lane was inspected for alleged violations of Shore wood's City Code. The property was found to be in violation of Section 501.05 (Public Nuisances Affecting Peace and Safety) and a Notice to Remove was sent to Mr. Irey (see Exhibit A). . In his request letter (see Exhibit B), Mr. Irey indicates that he needs additional time to comply with the Notice. Specifically, he states that an unlicensed snowmobile will be removed later this summer. He also suggests that he will not remove the pile of landscape materials in the yard. If an extension is granted, it is recommended that it only be granted to 23 June. The appeal letter was not received within 10 days ofthe receipt ofthe Notice. This should allow time to comply. Ifnecessary, the snowmobile can be placed in a garage until its trip to the farm. The property owner is also on notice that the property will be inspected after 23 June and any violations found to remain will result in legal action without further notice. . Cc: Tim Keane Joe pazandak Quentin Irey n ~J PRINTED ON RECYCLED PAPER #9. A. . .. .'., / . F';.r ~',")nN"R" TV., FILE" ",so'! " ',:' \...1 l'f" " ' ; Lji....Jtl ~ . --... """'" CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.ci.shorewood.mn.us. cityha\l@cLshorewood.mn.us DATE: 2 May 2005 TO: QUentin and Rebecca Trey 26040 Wild Rose Lane Shorewood,1fN 55331 PROPERTY LOCATION: 26040 Wild Rose Lane PROPERTY IDENTIFICATION NO.: 3.2-117-23-11-0005 NOTICE TO REMOVE Offensive and UnhealthvSubstances .' I~ ,,, ,NOTICE IS,tmREBY GIVEN that there exists ,a condition on the above referenced property which is in Violation of Chapter 501, Section 501.05, Subd. 9 of the Shorewood City Code, a copy of which Section is enclosed. The offensive matter to be removed from the property includes, but is not limited to the following: UNLICENSED. AND/OR INOPERABLE VEmCLES OR EQUIPMENT: . .(:~~~o. BY9410 (yr'OO) OTHER: . ' . '..:Qr~:;)r~!~~!tii~J'tones;pIYWood;-tal:p;-weOO; timbers;opaiBt eBflS; p1lib; teiletr eardhoaiJl'eI hft;~, . .gaolg~-bTaee; meW-tFaek; s,ateIli-te EIisk~..mailbox post; <dilapi~.!_~~!!~!imilar miscellaneous. You are hereby required to remove the above-described matter and any other offensive matter . located on the property and in violation of Chapter 501, Section 501.05 within ten (10) days from the date hereof. In the alternative; you may file a written notice of appeal at the Shorewood City Hall within ten (10) days, in which case your appeal will be set for hearing at the next regularly scheduled meeting of the City Council. If you ~o not respond to this Notice within ten (10) days, the City shall take whatever action as may be necessary to have the offensive matter removed. The costs incurred by the City for such removal shall be charged to the property owner and become a lien against the property. *** PLEASE GIVE THIS MATTER YOUR IMMEDIATE ATTENTION *** BY ORDER OF THE SHOREWOOD CITY COUNCIL #. 'a.J PRINTED ON RECYCLED PAPER ~\b\t ~ ..,,\ .., ;~j;... ~"'- , '( :.'., ~. , ., ", "(.. , . . " " -'lrey 26040 Wild Rose Lane Shorewood, MN 55331 To: Brad Nielson From: Quentin Irey Re: 26040 Wild Rose Lane Mr. Nielson: . I received a notice to remove certain items from my property located at 26040 Wild Rose Lane in Shorewood based on a complaint from my neighbor that the items represented eyesores and an annoyance to them. I also had an opportunity to speak with Joe pazandak and update him on our progress. He recommended that I forward my correspondence to you. I am submitting the following pictures, which will show that I have complied with the notice to remove the items cited with the following exceptions: . Snowmobile: There is a snowmobile under a canvass tarp on my property. This snowmobile will be relocated out of state to a farm. This will be done sometime this summer, however, no exact date for this trip has been set. . Limestone and pavers: The limestone has been set in its current location for over three years without incident. At this time we have no plans to move it. Unlike the other items that were removed based on your letter, I don't think that how we landscape and/or display items of this nature has any merit for removal. The pavers are not visible from anywhere other than standing on my property. We are currently going through a selection process with landscapers to decide best how to restore a patio around our pool, which is how the pavers may be used in the future. Please let me know if you have any questions, concerns, or suggestions with regard to how we have complied with your demand. Pictures follow on next page Regards, ~ . Quentin Irey 952- 3 80-0400 quentin@riunlimited.com Page 1 of 4 e.,ch; k>>i ~ e> I:: 1:'5 " /./'" ."\:> I-:! i" . .:1" ":',) \? .......tey 26040 Wild Rose Lane Shorewood, MN 55331 . . . . Page 2 of4 . .. :'.',f-'..:. /: .:., : ',,-'. '-::~ ~ ,; I '. <~'::" 1::",.1 rney 26040 Wild Rose Lane Shorewood, MN 55331 . . . . Page 3 of4 " CITY OF SHOREWOOD . 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128' www.cLshorewood.mn.us' cityhall@cLshorewood.mn.us . MEMORANDUM TO: Mayor and City Council FROM: Brad Nielsen . DATE: 9 June 2005 RE: Olson, Gale Jr. - Appeal Notice to Remove FILE NO.: Property(25775 Birch Bluff Road) . In response to neighborhood complaints, our office sent a "Notice to Remove" to Mr. Gale Olson, Jr. at the above-referenced address (see Exhibit A, attached). Mr. Olson has now appealed the notice (see Exhibit B). Although somewhat vague, his appeal indicates he needs additional time to comply with the notice. He does not indicate how much time he needs. The Council routinely grants an extension of 30 additional days for compliance, provided the property owner is making a good faith effort to comply with the Code. Staffwill reinspect the property prior to Monday night's meeting to check on progress. . Assuming his letter is accurate as to the items removed to-date, staff recommends that the owner be given until 13 August to comply. Failure to comply with the extended deadline should result in legal action without further notice. Cc: Craig Dawson Ken Potts Joe pazandak Gale Olson, Jr. . #It' ~J PRINTEO ON RECYCLED PAPER :#= 1. B. . .. .... i . .......... ..."..., CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD' SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128' www.ci.shorewood.mn.us' cityhall@cLshorewood.mn.us DATE: 16 May 2005 TO: Gale E. Olson, Jr. , 25)75 Birch Bluff Road Shorewood, MN 55331 " 'J-51? ':) PROPE~TY LOCATION: ;25'175 Birch Bluff Road PROPERTY IDENTlFICATION NO.: 29-117-23-44-0018 NOTICE TO REMOVE Offensive and Unhealthy Substances .' I~' .f NOTICEI&iIEREBY GNEN that there exists a condition on the above referenced property which is in violation 'of Chapter 501, Section 501.05, Subd. 9 of the Shorewood City Code, a cc>py ofwbich Section is enclosed. The offensive matter to be removed from ~e property includes, but is not limited to the following: ,Y,'" "t: \ UNLICENSED AND/OR INOPERABLE VEmCLES OR EQUIPMENT: . Blue car under tary,Lic. No. HCG 969 . Motor home Lie. No. RV 62019 . White Van, Lie. No. KCD 503 . Two.. (2) trailen OTHER: . Furniture; broken toys; plywood; storage box; paint cans; gas container; pails; batteries; refrigerator; vehicle parts; bags; pallets; pipes; concrete debris; cement blocks; brush and logs; wood; tires; bricks; fencing; tub; hood; fenders; bumpers; radiators; rims; hub caps; cardboard boxes; metal parts/frames; similar miscellaneous.. You are hereby required to remove the above-described matter and any other offensive matter located on the property and in violation of Chapter 501, Section 501.05 within ten (10) days from the date hereof. In the alternative, you may file a written notice of appeal at the Shorewood City Hall within ten (10) days, in which case your appeal will be set for hearing at the next regularly scheduled meeting of the City Council. If you do not respond to this Notice within ten (10) days, the City shall take whatever action as may be necessary to have the offensive matter removed. The costs incurred by the City for such removal shall be charged to the property owner and become a lien against the property. *** PLEASE GIVE THIS MATTER YOUR IMMEDIATE ATTENTION *** &"lb\~ A BY ORDER OF tJE,SHOREWPPD,CITY COUNCIL tl) \) \ ~, ~ ~ ~ ~ ~ () " ,,'.;;- ,~ ~- -. .... liit. , ;" ~ I , . ~ ' ,l.~.,.._,_z _. \ _. nn-:"-...",,,..,,-_..,,-~_~,: . . . . . \0 ..-. :D . - :.c . J . ~ .~ , }~ ~ ~'~ ~~ \~1 ~r ,~~ ~i ~ ~.~. \~ ~~~. ~~. 't" I~~~ . ~ ~ ~c ~ ~ .Q . ~ ~ ~ c:) ~ ~ ~ ~. J . . . ~ ~ ~ . . . . .. CITY OF SHOREWOOD . 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128' www.cLshorewood.mn.us' cityhall@cLshorewood.mn.us MEMORANDUM TO: FROM: DATE: SUBJECT: City Council e[) Craig W. Dawson, City Administrator (I . June 9, 2005 Recommendation from SLMPD Issues Group . The SLMPD Issues Group completed its meetings on May 26,2005. At the beginning of its process, the Group agreed that all of its recommendations would be interdependent in one package. At the conclusion of its process, the Group agreed that the members' city councils would need to act on this package by June 30, 2005. This action is necessary for the 2006 budget process (with a view to the 2007 budget as well), and to expedite the preparation of amendments to the joint powers agreement (JP A). . The Issues Group did not focus much of its effort on precise wording for changes relating to operations and communications, or to the JP A. Rather, it expressed what changes should be made, and assumed that the final wording would be worked out by the attorneys and staff. The Group's recommended package is attached. The elements are further summarized below: Governance . . Members of the Coordinating Committee would be chosen by and serve at the pleasure of their respective city councils. Currently, each city's mayor serves on the SLMPD's governing board. . The Coordinating Committee would be the conduit for communication between the city councils and the police chief. The Coordinating Committee would also decide what reports or information needs to be produced by the Department. Processes for Issues within the JP A . . A dispute resolution process would be added. Member cities would be allowed to "grieve" alleged misinterpretations or violations of the JP A, but not disagreements regarding proposed changes to the JP A. Essentially, there would be a 90-day period for the grievant city and Coordinating Committee to resolve the matter. If it were not resolved, then it would go to mediation for up to 90 days. If still unresolved and the grievant city wishes to pursue the matter, it would go to binding arbitration. ~" '-~ PRINTED ON RECYCLED PAPER .~ C1e- SLMPD Issues Group Recommendation June 13,2005, City Council Meeting Page 2 . . . A withdrawal provision would be added. The process would have a minimum 22-month period, beginning no later than March 1 of even-numbered years and with service terminating on December 31 of the next odd-numbered year. The withdrawing city would lose its vote on the operating budget, but would receive the same level of service as the other member cities. The withdrawing city would continue to pay its share of the financing for the new police station until it's retired, and would have an equity interest redeemable only upon dissolution of the organization. o There was discussion about some additional costs related to withdrawal, but there was no agreement reached on what they should be; hence they are not addressed in the Group's recommendations. Financial and Service Issues. including Funding Formula . . The fixed percentage of cities' revenues to SLMPD's annual operations would change to: o Excelsior: 25.5% (currently 29.5%) o Shorewood: 49.0% (currently46.0%) o Greenwood and Tonka Bay would increase their percentages collectively by 1.0% . · Greenwood currently 8.5% · Tonka Bay currently 16.0% . Any additional staff would require unanimous approval of the Coordinating Committee. . The Operating Budget would require approval by a majority of the member city councils. Currently, the Operating Budget is increased by the least percentage increase over the . current year approved by any member city council. Financial Implications for Shorewood: The $45,000 increase to Shorewood, assuming it was entirely paid through taxes, would represent a 1.17% increase in the City's tax levy. In the 2005 budget, however, the City is paying approximately $718,000 for Tier II service, or $28,000 more than the Tier I funding level of $690,000. Incrementally, then, the costs for police services would increase $17,000 (0.44%) over what the City is paying in 2005. In an exercise done for the Issues Group, staff estimated what each one percent change in the funding formula would change the tax on the median value homestead in each of the cities (see attachment dated March 1, 2005). In Shorewood, a 1.0% change on the $337,000 median value homestead would be approximately $4. Thus, in 2005 the tax on this homestead would have been $12 larger based on the Tier I funding level. Based on the Tier II funding level, however, the tax on this homestead would have been $4.50 larger. . " . . . . . SLMPD Issues Group Recommendation June 13,2005, City Council Meeting Page 3 Levy limits on cities have not been imposed during the special session of the Legislature as of this writing. If SLMPD has a 4.0% increase in funds from the member cities in 2006, Shorewood's share would be $764,000, or $46,000 more than what the City is paying for Tier II service in 2005. Ifthe Legislature were to impose a 2.5% limit to the increase in the tax levy, then in this scenario the City's obligation to SLMPD would be approximately 55% of the amount of the limited levy increase. The SLMPD's operating fund balance was used to cover a $31,000 revenue shortfall based on Excelsior's 1ess-than-recommended funding approval for 2003. The fund balance has been slowly growing more by happenstance than design, and still remains below recommended levels. This matter needs to be addressed through the operating budget approval process over the coming years. Alternatives for the Future: The permutations and combinations of what may happen may seem endless, but they are under these general headings: . Acceptance of the Package by All Cities. All four city councils would agree to the Issues Group package, and amendments to the JP A are prepared. There should be some consideration given whether to develop the amendment regarding funding first, in order to be in place for the 2006 budget process, or whether to have all amendments considered at the same time (which likely be much later in the year). . Rejection of the Package by One or More Cities. The current JPA would remain unchanged. o The city councils could decide to reconvene the Issues Group to work through their differences. o An immediate concern of the city councils would be the SLMPD's 2006 budget. For example, if Excelsior were to approve a 0% increase as the cities' required payments in 2006, then the gap between Tier I and Tier II services may grow from $144,000 in 2005 to $200,000 in 2006. The three Tier II service cities would be paying about $60,000 to cover the gap between the recommended and the approved funding from Excelsior. . Alternatives. Some decision-makers have suggested the SLMPD should be dissolved if the Issues Group package is not approved, or at the very least if certain amendments are not made to the current JP A. One thing problematic in the JP A is that it does not provide for dissolution, except at the end ofthe duration of the agreement (i.e., at the retirement of financing for the new police station). Absent a unanimous agreement of the city councils to dissolve the SLMPD, proceeding with dissolution could involve: o One or more of the cities taking legal action for judicial intervention o Pursuit of specia11egislation o Other creative alternatives. SLMPD Issues Group Recommendation June 13,2005, City Council Meeting Page 4 :I . Current Status of Actions by City Councils: . Excelsior: The Excelsior City Council did have this matter scheduled directly on the agenda for its June 6 meeting. It has commissioned Mance! Mitchell, a former police chief who performed an analysis for Excelsior last year, to review and comment on the police issues before it. There is some concern that Mr. Mitchell may not be able to complete his report in order for it to be available for Excelsior's next regular meeting on June 20. Accordingly, it has set a special meeting either for Saturday morning, June 25, or Friday evening, June 24, with the exact time to be determined based on the availability of all councilmembers to meet. . Greenwood: The Greenwood City Council had this item on its regular monthly meeting agenda June 7. After some discussion, it decided that it would continue the matter to a special city council meeting to be held at 7:30 p.m. Thursday, June 30. . Tonka Bay: The first regular meeting for the Tonka Bay city council to consider the . Issues Group proposal will be on June 14. The date for its other regular meeting this month is June 28. City Council Action: The City Council needs to act on the Issues Group recommendation by June 30,2005. The Council may wish to continue this item to its June 27,2005, regular meeting. . . . . . . . . . IEIORINDUI TO: FROM: DATE: SUBJECT: SLMPD Member City Councils Staff for SLMPD Issues Group May 31,2005 Recommendations from SLMPD Issues Group The SLMPD Issues Group began its meetings during the fIrst week of March 2005. The Issues Group worked through the process agreed upon by all member cities' councils to be completed by May 31. Over the course of eight meetings, the Group fInished its work on May 26. The Issues Group agreed to several ground rules at the beginning of its process. Key among them were: 1) The Group would produce a package of recommendations to the members' city councils. The entire package, and not individual issues, would be considered by the city councils. City councils would either approve or rej ect the entire package. 2) At least six of the Group's eight members needed to agree on a matter before it became a tentative agreement, and thus appear in its recommendation. The tentative agreements could be revisited before making a fInal vote on the recommended package. a. Dissenting opinions on individual matters could be attached to Group's fInal report, but it would be the dissenters' responsibility to prepare their written statements. The Group's discussion focused on what changes it wished to make regarding the SLMPD joint powers agreement or the SLMPD's operations and communications. It did not spend much time on precise wording. The Group expected the technical writing on these matters would be performed by attorneys and staff following action by the city councils. Deadlines: At the conclusion of their meeting on May 26, the members of the Issues Group agreed that their city councils must act on the recommended package by June 30, 2005. The following dates are the regular city council meetings in June: Excelsior: Greenwood: Shorewood: Tonka Bay: June 6 and 20 June 7 June 13 and 27 June 14 and 28 The attached document represents the recommended package of the SLMPD Issues Group. Tentative A2reements Throu2h 5/26/05 . A. Governance Issues 1. Coordinating Committee, term and size (4.20.05) Turgeon moved, LaBelle seconded, that each City Council appoint a single representative from each City Council, serving at the pleasure of that Council, to a one-year renewable term on the Coordinating Committee, with the appointment defaulting to the Mayor if the City Council fails to act. Motion passed 7/1, with Miller dissenting. Miller's dissenting opinion: Two representatives on the Coordinating Committee, such as the Mayor and one council person, would represent each city better than one, provide a greater diversity of opinion on issues and may even increase the efficiency of the Coordinating Committee (Mr. Joynes noted that studies suggest the most efficient group size is seven members). In addition, it could ensure that the Mayor would always be represented on the Coordinating Committee whereas in the tentative agreement the Mayor may be removed from the Coordinating Committee. However, Miller acknowledges that the tentative agreement is an improvement in representation over the current JP A. . 2. City Councils, Appropriate involvement Deferred -- need to complete. . 3. Police Chief, reporting relationship, accountability (5.10.05) Love moved, Ruehl seconded, the Coordinating Committee shall act as a "Clearing House" and intermediary in the accountability and information flow chain from citizens to City Councils to the Committee to Chief or reverse. The Foundation list of Regular Interval Reports is attached hereto. The Committee may request other ad hoc reports and information . as deemed appropriate by the Committee. Requests for information may originate at any point in the chain but must follow the flow chart. Motion passed 7/0. (Hill absent) B. JP A Process Issues 1. Process for handling disputes for minor grievances to major structural and funding disputes (5.10.05) Newman moved, Keller seconded, the JPA should be amended to include a dispute resolution process. The process would be initiated by the filing of a written statement of grievance by any member city. Member cities would be allowed to "grieve" alleged misinterpretations or violations of the JP A but not disagreements regarding proposed changes to the JP A. Once a grievance is filed, the Coordinating Committee would be required to meet within 30 days to consider the grievance and would have up to 90 days from that initial . meeting to resolve the grievance. The 90-day timeline could be extended by mutual agreement of all member cities. Motion passed 7/0. (Hill absent) . . . . . Tentative Agreements Thru May 26, 2005 Page 2 of 3 (5.10.05) Newman moved, Turgeon seconded, if a grievance under the dispute resolution process is not resolved by the Coordinating Committee pursuant to the above process, it shall be referred to mediation. The mediator shall be selected by the Coordinating Committee from a panel of at least 3 qualified mediators. The selection of a mediator shall be by a simple majority vote of the Coordinating Committee members. Motion passed 7/0. (Hill absent) (5.10.05) Ruehl moved, Love seconded, mediation shall be completed within 90 days of the date on which the Coordinating Committee determines that it cannot resolve the grievance. If the Coordinating Committee fails to make a determination regarding the grievance, the 90-day mediation period shall commence when the 90-day period for Coordinating Committee resolution of the grievance expires. Motion passed 7/0. (Hill absent) (5.10.05) Arbitration -- Deferred -- need to complete. (5.26.05) Arbitration -- Newman moved, LaBelle seconded, binding arbitration is the last step for disputes and JP A grievances. Motion passed 6/2 with Miller and Ruehl dissenting. 2. Dissolution and Opt-out procedures, vote requirements (5.10.05) Withdrawal. Turgeon moved, Newman seconded, the JPA should be amended to allow a party to withdraw provided that any withdrawing party is required to continue to pay its share of the debt service on the existing police facility until that debt is retired. The withdrawing party should retain an equity interest in the existing police facility which may only be redeemed in the event that the JP A is dissolved. Motion passed 6/2, with Miller and Ruehl dissenting. (5.17.05) Withdrawal notification process. Hill moved, Love seconded, a twenty two month withdrawal notification process beginning in an even numbered year, with formal notification of withdrawal by March 1, with an obligation to remain in the JP A until December 31 of the next odd numbered year. The city withdrawing from the JPA would lose its vote on the SLMPD Operating Budget, but would continue to pay operating costs, and received the same level of service as the other member cities. Motion passed as a tentative agreement, 6/2, with Miller and Ruehl dissenting. (5.17.05) Penalty of withdrawal- Deferred-need to complete. 3. Formalized process to change document Need to fmalize draft. c. Financial and Service Issues. Includinl! Fundin~ Formula 1. Funding factors Tentative Agreements Thru May 26, 2005 Page 3 of3 (5.26.05) Motion by Newman, seconded by LaBelle to change the operating budget funding formula to the following fixed percentages -- Shorewood 49%, Excelsior 25.5%, Tonka Bay 16%, and Greenwood 8.5% with Tonka Bay and Greenwood sharing an additional as yet unallocated 1 % between them. This formula is conditioned upon the binding arbitration identified in item B.1. above and requirements that (1) the annual operating budget shall be approved by a simple majority of the member city councils; and (2) the addition of any personnel to the police department will require unanimous approval of the coordinating committee. Motion passed 6/2 with Miller and Ruehl dissenting. 2. Definitions of "fair" and "equitable" 3. Level of service decisions, policing philosophy 4. Provide ability to determine budget contribution with Uniform Service Level for each city . . . . . . . . . . South Lake Minnetonka Police Department Issues Group Meeting Thursday, May 26, 2005 SLMPD Public Safety Facility Shorewood, Minnesota MEETING SUMMARY 1. Convene the MeetiBf! Bill Joynes, facilitator of the group, convened the South Lake Minnetonka Police Department (SLMPD) Issues Group meeting of May 26, 2005 at 4: lOP .M. The following people were present in addition to SLMPD Chief Litsey and SLMPD Deputy ChiefNieling: Excelsior Mayor Ruehl Councilor Miller City Admin. Whittaker City Atty. Staunton Greenwood Mayor Newman Councilor Saunders Shorewood Mayor Love Councilor Turgeon City Admin. Dawson Tonka Bav Mayor Keller Councilor LaBelle City Admin. Irvine Mr. Joynes introduced Councilor Saunders to the group as an alternate for Councilor Hill from Greenwood. 2. Review Tentative Al!reements from Meetinl! on 5/17/05 Mr. Joynes noted the tentative agreements attached to the meeting summary of May 17, 2005, for the Issues Group. No comments were presented for correction. 3. Nel!otiations Mr. Joynes explained the process being utilized in negotiations today, and noted each City would be allowed to make a short presentation of remarks regarding remaining issues of concern. Members of the Issues Group from each city then made brief remarks regarding remaining issues of concern. The Issues Group separated into four separate rooms, one room per City, for negotiation and mediation efforts at 4:45 P.M. The Issues Group concluded mediations and negotiations at 6:23 P.M. and returned to the meeting room. 4. Recommendation to Member City Councils Mr. Joynes noted a unanimous decision on the tentative agreements had not yet been reached; however, a proposal would be presented to each member City Council for further consideration. He then outlined a potential time frame for consideration of the proposal and tentative agreements by the member Councils. Newman moved, LaBelle seconded, Recommending the following proposal to the member City Councils: 1. Shorewood's share ofthe funding formula would be 49% SLMPD ISSUES GROUP MEETING SUMMARY May 26, 2005 Page 2 of5 2. Excelsior's share of the funding formula would be 25.5% 3. Greenwood and Tonka Bay would have a total of 1 %, to be shared between the two cities, over their current percentages. 4. Funding formula percentages are capped at the figures presented in this proposal 5. Any additional personnel to be added to the police department would require unanimous approval by the Coordinating Committee. 6. Binding arbitration will be the fmal step for disputes and JP A grievances. 7. Budget approval is required by a majority of City Councils. Motion passed 6/2, as a tentative agreement with Miller and Ruehl dissenting. Mr. Joynes then reviewed the process for Council consideration of the proposal and tentative agreements as presented in the process, noting the member city Councils would need to respond by June 30,2005. The results would then be presented to the Coordinating Committee with a decision on how to proceed with the remainder of the process being determined at that point. He then thanked all parties present for their sincere efforts made on behalf of their respective constituencies, thanked them for the opportunity to work with everyone, and wished everyone the best ofluck in the future. 5. Other Matters No other matters were presented. 6. Adjournment Mr. Joynes adjourned the meeting at 6:48 P.M. RESPECTFULLY SUBMITTED, Sally Keefe Recording Secretary . . . . . . . . . . SLMPD ISSUES GROUP MEETING SUMMARY May 26, 2005 Page 3 of 5 Tentative Aereements Throueh 5/26/05 A. Governance Issues 1. Coordinating Committee, term and size (4.20.05) Turgeon moved, LaBelle seconded, that each City Council appoint a single representative from each City Council, serving at the pleasure of that Council, to a one- year renewable term on the Coordinating Committee, with the appointment defaulting to the Mayor if the City Council fails to act. Motion passed 7/1, with Miller dissenting. Miller's dissenting opinion: "Two representatives on the Coordinating Committee, such as the Mayor and one council person, would represent each city better than one, provide a greater diversity of opinion on issues and may even increase the efficiency of the Coordinating Committee (Mr. Joynes noted that studies suggest the most efficient group size is seven members). In addition, it could ensure that the Mayor would always be represented on the Coordinating Committee whereas in the tentative agreement the Mayor may be removedfrom the Coordinating Committee. However, Miller acknowledges that the tentative agreement is an improvement in representation over the current JP A. " 2. City Councils, Appropriate involvement Deferred -- need to complete. 3. Police Chief, reporting relationship, accountability (5.10.05) Love moved, Ruehl seconded, the Coordinating Committee shall act as a "Clearing House" and intermediary in the accountability and information flow chain from citizens to City Councils to the Committee to Chief or reverse. The Foundation list of Regular Interval Reports is attached hereto. The Committee may request other ad hoc reports and information as deemed appropriate by the Committee. Requests for information may originate at any point in the chain but must follow the flow chart. Motion passed 7/0. (Hill absent) B. JP A Process Issues 1. Process for handling disputes for minor grievances to major structural and funding disputes (5.10.05) Newman moved, Keller seconded, the JPA should be amended to include a dispute resolution process. The process would be initiated by the filing of a written statement of grievance by any member city. Member cities would be allowed to "grieve" alleged misinterpretations or violations of the JP A but not disagreements regarding proposed changes to the JP A. Once a grievance is filed, the Coordinating Committee would be required to meet within 30 days to consider the grievance and would have up to SLMPD ISSUES GROUP MEETING SUMMARY May 26, 2005 Page 4 of5 90 days from that initial meeting to resolve the grievance. The 90-day time line could be extended by mutual agreement of all member cities. Motion passed 7/0. (Hill absent) . (5.10.05) Newman moved, Turgeon seconded, if a grievance under the dispute resolution process is not resolved by the Coordinating Committee pursuant to the above process, it shall be referred to mediation. The mediator shall be selected by the Coordinating Committee from a panel of at least 3 qualified mediators. The selection of a mediator shall be by a simple majority vote of the Coordinating Committee members. Motion passed 7/0. (Hill absent) (5.10.05) Ruehl moved, Love seconded, mediation shall be completed within 90 days of the date on which the Coordinating Committee determines that it cannot resolve the grievance. If the Coordinating Committee fails to make a determination regarding the grievance, the 90-day mediation period shall commence when the 90-day period for Coordinating Committee resolution ofthe grievance expires. Motion passed 7/0. (Hill absent) (5.10.05) Arbitration-deferred until a later meeting. . (5.26.05) Arbitration -- Newman moved, LaBelle seconded, binding arbitration is the last step for disputes and JP A grievances. Motion passed 6/2 with Miller and Ruehl dissenting. 2. Dissolution and Opt-out procedures, vote requirements . (5.10.05) Withdrawal. Turgeon moved, Newman seconded, the JPA should be amended to allow a party to withdraw provided that any withdrawing party is required to continue to pay its share of the debt service on the existing police facility until that debt is retired. The withdrawing party should retain an equity interest in the existing police facility which may only be redeemed in the event that the JP A is dissolved. Motion passed 6/2, with Miller and Ruehl dissenting. (5.17.05) Withdrawal notification process. Hill moved, Love seconded, a twenty two . month withdrawal notification process beginning in an even numbered year, with formal notification of withdrawal by March 1, with an obligation to remain in the JP A until December 31 of the next odd numbered year. The city withdrawing from the JP A would lose its vote on the SLMPD Operating Budget, but would continue to pay operating costs, and received the same level of service as the other member cities. Motion passed as a tentative agreement, 6/2, with Miller and Ruehl dissenting. (5.17.05) Penalty of withdrawal- Deferred-need to complete. 3. Formalized process to change document Need to finalize draft. C. Financial and Service Issues. Including: Funding: Formula 1. Funding factors . 4'-,' SLMPD ISSUES GROUP MEETING SUMMARY May 26, 2005 Page 5 of5 . (5.26.05) Motion by Newman, seconded by LaBelle to change the operating budget funding formula to the following fixed percentages -- Shorewood 49%, Excelsior 25.5%, Tonka Bay 16%, and Greenwood 8.5% with Tonka Bay and Greenwood sharing an additional as yet unallocated 1 % between them. This formula is conditioned upon the binding arbitration identified in item B.1. above and requirements that (1) the annual operating budget shall be approved by a simple majority of the member city councils; and (2) the addition of any personnel to the police department will require unanimous approval of the coordinating committee. Motion passed 6/2 with Miller and Ruehl dissenting. 2. Definitions of "fair" and "equitable" 3. Level of service decisions, policing philosophy 4. Provide ability to determine budget contribution with Uniform Service Level for each city . . . . . . . . . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us.cityhall@cLshorewood.mn.us MEMORANDUM TO: FROM: City Council Craig W. Dawson, City Administrator t-D Larry Brown, Director of Public Works June 9, 2005 Collection of Storm-Damaged Trees DATE: SUBJECT: Trees throughout Shorewood were significantly affected by the severe storm on Wednesday morning, June 8. Staffhas noted widespread and extensive damage throughout the City, and received many inquiries from residents asking whether the City would be picking up tree and brush debris from private properties and/or designating a site where they could drop off their debris. The City experienced widespread tree damage from storms in the spring of 1998, and subsequently developed a policy that was placed in the City's Emergency Operations Plan (see attachment). The da111.age from the June 8 storm is significant, but staff does not believe it rises to the level of declaring an emergency to implement the 1998 policy. Several residents apparently assume the policy is in effect for this storm, as they are already taking their tree/brush debris to Freeman Park. Whether the City should remove tree debris from storms is not always clear-cut. If properties are incidentally affected or if relatively few properties are affected, it should be an individual responsibility. When storm damage is more extensive and especially if it is more significant, then it's often viewed as a general service that the City should provide. Public Works staff reports widespread damage, to the point that probably a majority of properties have notable tree damage that will need to be hauled away somehow. In staff's opinion, the tree damage from the June 8 storm is of a type and threshold for which the policy should be applied. Based on what we've seen within the past 30 hours (at the time ofthis writing), staff estimates that the costs for City collection and processing of the tree/brush debris would be in the range of $50,000 - $75,000. These costs come from the need to rent a tub grinder and/or tree mulcher, and the disposal of tree waste. Based on past experience, when residents hear that the City will be picking up debris or that they can haul their debris to a collection site, there will be other tree/shrub/brush waste that gets into this waste stream. We will have some cost to process the tree waste that residents have already placed in Freeman Park. Financing: Technically, expenses for tree removal would come from the Street Maintenance program in the General Fund. The Council may consider that monies in the balance of the General Fund be used for these expenses, rather than to have the cost for this unforeseen emergency from the operating budget. Public Information: Staff will provide public information through a variety of media following Council's decision whether or not to provide City collection and a City collection site for storm debris. n t.J PRINTED ON RECYCLED PAPER '::tt- 4 D Policy for Disposal of Tree and Brush Debris Established 5/19/98 by the Shorewood City Council . 1. Residents are responsible for removal of tree trunks and stumps on their own property. 2. Commercial tree removal firms are responsible for disposal of their own disposal. 3. Only brushlbranches Oess than 6" by 8' long) may be placed off the road, in the boulevard area for City pickup. 4. Residents are encouraged to haul brush and limbs (6" or less in diameter) to a designated area in Freeman Park or a designated area. . 5. Commercial haulers may not haul brush to Freeman Park or any designated area. 6. Island residents are encouraged to haul brush and limbs (6" or less in diameter) to a designated location on the Islands. . . . 14 CITY OF SHOREWOOD CITY COUNCIL MEETING June 13, 2005 PUBLIC SIGN-IN SHEET For the record, please print your name and address below. Thank you. Name Address 1. 2. 3. 4. 5. 6. 7. 8. 9. 10.