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032805 CC Reg AgP .... . . . . . CITY OF SHOREWOOD CITY COUNCIL REGULAR MEETING MONDAY, MARCH 28, 2005 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. AGENDA 1. CONVENE CITY COUNCIL MEETING A. Roll Call Mayor Love _ Liz6e Turgeon _ Callies Wellens B. Review Agenda 2. APPROVAL OF MINUTES A. City Council Regular Meeting Minutes, March 14, 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. Staffing - Permanent Appointment of Chris Pounder as Light Equipment Operator (Att. - Public Work Director's memorandum, Resolution) C. City Clerk's License Approvals - Tree Trimmer's License (Deputy Clerk's memorandum, Resolution) D. Proclaiming Arbor Day on April 29, 2005 (Att. - Resolution) E. Authorization for Expenditure of Funds for Park Signage Program (Att. - Public Works Director's memorandum) F. Setting the Date for the Timber Lane Public Hearing (Att. - Public Works Director's memorandum) G. Authorization for Expenditure of Funds - Water System Repairs (Att.-Public Works Director's memorandum) 4. MATTERS FROM THE FLOOR (No Council action will be taken.) ...... CITY COUNCIL AGENDA - MARCH 28, 2005 PAGE 2 OF2 . 5. REPORTS AND PRESENTATIONS 6. PUBLIC HEARING 7. PARKS A. Report on Park Commission Meeting Held March 15, 2005 (Att.- Draft Minutes) 8. PLANNING - Report by Representative A. Conditional Use Pennit for Accessory Space in Excess of 1200 Square Feet (Att. - Planning Director's Memorandum; Draft Resolution) Applicant: Rodney Schwartz Location: 26500 Strawberry Court B. Preliminary Plat - Arbor Creek (Att. - Planning Director's Memorandum; Draft Resolution) Applicant: Location: Paumen Properties Approximately six acres on the west side of Grant Lorenz Road, approximately 200 feet south of Noble Road . 9. GENERAL/NEW BUSINESS . A. Authorization for Expenditure of Funds for a Document Imaging System (Att. - Deputy Clerk's memorandum) 10. ENGINEERING/PUBLIC WORKS 11. STAFF AND COUNCIL REPORTS A. Administrator & Staff . 1. County Road 19 Intersection 2. Freeman Plaza Garibaldi Family Dedication B. Mayor & City Council 1. SLMPD Issues Group 12. ADJOURN . . 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, 28 March 2005 . A Work Session will immediately follow the Regular City Council meeting this evening. . Agenda Item #3A: Enclosed is the Verified Claims List for Council approval. Agenda Item #3B: Staffing - Mr. Chris Pounder will have successfully completed his six- month probationary period for the position of Light Equipment Operator within the Utility Department on April 1, 2005. Therefore, Chris Pounder is recommended for permanent appointment as Light EquipmentlUtility Operator within the Department of Public Works. . Agenda Item #3C: One additional Tree Service has applied for a license to provide tree trimming service in the city. As all license requirements have been met, staff recommends adoption of a resolution approving Tree Trimmer Licenses for 2005. Agenda Item #3D: Enclosed is a Resolution proclaiming Arbor Day on April 29, 2005, and encouraging residents to observe Arbor Day by planting a tree. . Agenda Item #3E: The Park Commission has recommended approval of the sign plan and expenditure offunds in the amount of$1,512.50. Costs for the project will be divided from the Parks Capital Improvement Program and the Traffic Control/Street Lighting Fund. Agenda Item #3F: On November 22, 2004, the City Council approved Resolution 04-098, which Declared the Adequacy of a Petition for the Extension of Municipal Water Service On Timber Lane. Staff is recommending approval of a motion that sets the public hearing date for the project on April 25, 2005. Agenda Item #3G: Staff is recommending approval of the expenditure of funds from the Municipal Water Fund for repairs to the system, by SL Serco, Inc. . Agenda Item #7 A: Park Commissioner Sue Davis will be present this evening to report on the Park Commission meeting of March 15, 2005. n ~~ PRINTED ON RECYCLED PAPER Executive Summary - City Council Meeting of 28 March 2005 Page 2 of2 Agenda Item #8A: Rodney Schwartz has requested a conditional use permit to construct a . detached garage on his property at 26500 Strawberry Court. The garage is consistent with the criteria for granting this type ofC.U.P. and the Planning Commission voted unanimously to recommend approval. A draft resolution is included in your packet for your consideration. Agenda Item #8B: Approximately one year ago, the City approved a six-lot preliminary plat for Dewey Carter, called Sleepy Hollow Woods. Mr. Carter apparently failed to perform on his purchase agreement and the project never received final plat approval. Paumen Properties has now picked up the project, renaming it Arbor Creek. The Planning Commission has recommended approval subject to staff's recommendations. A draft resolution has been included in your packet for your consideration. Agenda Item #9A: One of the items noted in the 2005 Budget is a Document Imaging and Records Management System. Department Head Staff attended presentations of three Document Imaging System vendors, and are recommending the Laserfiche Document . Imaging System from Cities Digital Solutions. Along with the Laserfiche System, . Network Server upgrades will be necessary. Details are provided in the staff memorandum. The total project cost is estimated at $32,832. As $30,000 is identified in the General Government/City Clerk Fund for the Document Imaging System; the remaining $2,832 is recommended to come from the Council Contingency Fund. . . . . . . . . CITY OF SHOREWOOD CITY COUNCIL REGULAR MEETING MONDAY, MARCH 14, 2005 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. MINUTES DRAfl 1. CONVENE CITY COUNCIL MEETING Mayor Love called the meeting to order at 7:00 P.M. A. Roll Call Present: Mayor Love, Councilmembers, Callies, Lizee, Turgeon, and Wellens; Administrator Dawson; Associate Attorney Mayeron; Finance Director Burton, and Planning Director Nielsen Absent: Engineer Brown B. Review Agenda Lizee moved, Wellens seconded, Approving the Agenda as presented. Motion passed 5/0. 2. APPROVAL OF MINUTES A. City Council Special Meeting Minutes, February 28, 2005 Wellens moved, Turgeon seconded, Approving the City Council Special Meeting Minutes of February 28, 2005 as presented. Motion passed 5/0. B. City Council Regular Meeting Minutes, February 28, 2005 Wellens moved, Callies seconded, Approving the City Council Regular Meeting Minutes of February 28, 2005 as presented. Motion passed 5/0. C. City Council Special Meeting Minutes, March 7, 2005 Wellens moved, Callies seconded, Approving the City Council Special Meeting Minutes of March 7, 2005 as presented. Motion passed 5/0. 3. CONSENT Callies moved, Lizee 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. Adopting RESOLUTION NO. 05-021, "A Resolution Approving License for Tree Trimmers." =tF ;LA CITY OF SHOREWOOD REGULAR MEETING MINUTES March 14, 2005 Page 2 of 7 D. Adopting RESOLUTION NO. 05-022, "A Resolution Granting a Conditional Use Permit for Multiple Signs to Shorewood Village Center23470 - 23780 Highway 7." . E. Adopting RESOLUTION NO. 05-023, "A Resolution Amending a Conditional Use Permit for the Expansion of St. John the Baptist Church's Cemetery of the Resurrection and Approving the Construction of a Mausoleum for St. John the Baptist Church, 5555 Covington Road." F. Authorization for Expenditure of Funds to Purchase Seal Coat Aggregate G. Approving a Sign Permit for Shurgard Self Storage for Crosstown Sign, Inc., 19545 State Highway 7. H. Setting a Public Hearing Date for a Partial Vacation of Ferncroft Drive for Matthew Phillippi, West side of Ferncroft Drive adjoining 4870-4900 Ferncroft Dr. I. Receipt of Award for Certificate of Achievement for Excellence in Financial Reporting . J. Authorizing Expenditure of Funds for Public Works Equipment K. Approving a Sign Permit for 7-Hi Chiropractic for Fish and LaBeau Signs, 23640 Highway 7. L. Appeal Regarding Zoning Violation for Ann and John Meldahl, 6180 Cathcart Drive. . Motion passed 5/0. With regard to Item I, Administrator Dawson complimented the entire staff and especially the Finance Department for their hard work and dedication in receipt of this award. He stated the award was prestigious in that less than 0.1% of municipalities under 10,000 population nationwide received this award. A formal recognition of the award to the City would be made in June of this year with the Annual . Audit presentation. Mayor Love stated he wished to recognize Staff for all its hard work in the past year to merit achievement of such an award. 4. MATTERS FROM THE FLOOR There were no matters from the floor presented. 5. REPORTS AND PRESENTATIONS A. Recognition of Service of former Planning Commissioner Ann Packard Mayor Love stated, on behalf of Council, it was with great joy and sadness that the City presented a plaque of appreciation and recognition of service for Ann Packard, former Planning Commission member. He stated he appreciated the many years of service Ms. Packard had dedicated to the City in her efforts as a Commissioner for the City. . . . . . . CITY OF SHOREWOOD REGULAR MEETING MINUTES March 14, 2005 Page 3 of 7 Ms. Packard thanked Council for its continued support, and she also thanked Director Nielsen for his talents as City Planner and Jeff Bailey for his talented leadership of the Planning Commission. She stated she had a great deal of:fun in her experience as a Commissioner and she would miss all parties involved a lot. B. 7:00 p.m. - Public Information Meeting regarding Storm Water Pollution Prevention Program Mayor Love opened the Public Information Meeting at 7:09 P.M. Administrator Dawson explained Mr. Phillip Elkin of WSB & Associates was present to assist the City Council in conducting the Public Information Meeting regarding the National Pollutant Discharge Elimination System (NPDES), Phase II, as part of the Clean Water Act mandated by the federal government and processed in the State of Minnesota by the Minnesota Pollution Control Agency (MNPCA). Mr. Elkin explained the purpose of this meeting was to educate residents about the Storm Water Pollution Prevention Program (hereafter referred to as the Program), answer any questions about this Program, receive public comments, and meet the requirements of the Permit for this Program. Mr. Elkin next reviewed the origins and phases of the Program. He noted the City of Shorewood was required to illustrate six minimum control measures in its activities to meet the requirements of the permit. (A complete Agenda of the information presented to satisfy the requirements of this Program and permit are attached to these meeting minutes. A complete copy of information referenced in the Program presentation can be found on record at City Hall.) With regard to the first control measure on Public Education, Mr. Elkin stated there were several ways residents could obtain information on the Program for implementation, such as through the City newsletter, detailed information on the Program at City Hall, through a website link to information on the Program from the City website at ci.shorewood.mn.us. The City had also provided training of the Public Works Department and other pertinent City Staff regarding these prevention measures. Mr. Elkin stated with the information received from the public at this meeting, several changes could be incorporated into the City's Program on this topic. He went on to explain the third control measure as it related to recycling efforts and the impact that these efforts have on the environment as could be evidenced in the Storm Sewer maps. The fourth control measure included efforts directed at ongoing Staff training as well as partnering efforts in working with Minnehaha Creek Watershed District (MCWD) to provide inspections and erosion control measures. Implementation of the fifth control measure would occur as an expansion of the City's current Stormwater Management Plan, incorporating it into each development plan, and include more infiltration efforts as an effective method to deal with Stormwater pollutants. A Storm Sewer inspection program encompassed the sixth control measure for this program. Mr. Elkin stated there would be ongoing Staff training and Storm Sewer inspections taking place over the next five years throughout the City to ensure the results were desirable as part of this Program implementation. Mr. Elkin then summarized the legalities and impacts to cities anticipated over the next few years as a result of this Program. He then explained the actions the City would need to take over the next year including preparation for non-degradation analysis. CITY OF SHOREWOOD REGULAR MEETING MINUTES March 14, 2005 Page 4 of 7 In response to Councilmember Lizee's question, Mr. Elkin explained the definition of non-degradation. . Mayor Love then opened the Public Comment portion of the meeting at 7:26 P.M. Todd Herman, 5915 Afton Road, stated he was present this evening to bring forth questions he had regarding drainage specific to his property rather than share information about the Program. He went on to explain the drainage pattern that extended into his property as a result of stormwater runoff from nearby Cathcart Park. He stated it was a nuisance to his family and he was hoping to have the problem addressed. Without objection from the Council, Mayor Love directed Staff to review the matter with Mr. Herman and report back to Council within thirty days. Dana Bruckheimer, 5630 Echo Road, stated her issue was quite similar to Mr. Herman's issue with regard to drainage problems on her property. She stated she had notified City Staff of the situation last fall with no remedies to the situation since that time. Mayor Love stated the Council had met with residents of Echo Road approximately five years ago regarding potential roadway changes that could have been made to assist in the drainage problems in that area. At that time, residents had decided no action should be taken. . Director Nielsen stated the Engineering Staff had, since that time, held several meetings in effort to begin to gather public input on the drainage areas in the City. Specifically Staff had begun to develop a database of problem areas within the City for potential regional ponding efforts in the future. These problem areas would be prioritized and incorporated into the Capital Improvement Plan for the City in future projects. . Administrator Dawson stated several of these problem areas had already been prioritized and areas of concern were being addressed. Mayor Love stated there were several outflow and drainage issues within Shorewood that the City would like to bring to resolution. Mr. Elkin stated the MNPCA was encouraging cities to begin more regional ponding and natural infiltration efforts, rather than a traditional pipe installation that drained to the nearest . water body. Mary Theresa Downing, 19225 Waterford Court, stated she was concerned for the amount of sprinkling taking place each spring and summer in her neighborhood as it introduced several pollutants into the stormwater. She suggested the City consider encouraging residents to water lawns less frequently and provide suggestions on alternative lawn options. She stated she thought the water quality in the area should be maintained at all costs. Administrator Dawson stated Staff would be working with Mr. Elkin in the near future on the City's conservation plan. Ms. Downing also stated she appreciated the information shared in The Shore Report over the past year. She questioned whether it would be possible to establish a link to the Minnesota Landscape Arboretum website as it included several suggestions for water quality enhancements and storm water improvement efforts. . . . . . . CITY OF SHOREWOOD REGULAR MEETING MINUTES March 14, 2005 Page 5 of 7 In response to Councilmember Wellens' question, Mr. Elkin explained the permit referred to in this program would allow stormwater to be discharged into state waters as a result of meeting the requirements of the Program as detailed this evening. Mr. Elkin stated there was a great deal of work to be accomplished in this area; however, the City had begun making positive steps forward through planning and implementation of the measures as described this evening. On behalf of the Council, Mayor Love thanked Mr. Elkin and concerned residents for their time and attention toward this matter. 6. PUBLIC HEARING None. 7. PARKS Administrator Dawson noted there was nothing to report at this time. The next Park Commission meeting would take place on Tuesday, March 15,2005, at 7:00 P.M. in the library of the Southshore Community Senior Center. 8. PLANNING - Report by Representative Commissioner Gniftke reported on matters considered and actions taken at the March 1, 2005, Planning Commission meeting (as detailed in the minutes of that meeting). 9. GENERAL/NEW BUSINESS A. Reimbursement Resolution for City Hall Administrator Dawson explained that at its March 7, 2005 Special Meeting, the City Council authorized the purchase of the property at 5795 Country Club Road, for approximately $305,000. He stated he had contacted bond counsel regarding preparation of a reimbursement resolution to ensure that the costs associated with the purchase would be eligible with long-term "capital improvement plan bonds" to assist the City in financing City Hall improvements ifneed be. He further stated consideration of this resolution did not commit the Council to build a new City Hall, nor issue bonds, but approval of the resolution would provide flexibility in the firtal decision regarding City Hall improvements, and would ensure that the land cost was handled in a fiscally responsible manner. Councilmember Turgeon expressed great concern for having this discussion prior to reviewing the options for improvement to City Hall with the newer Councilmembers. She requested this item be placed on an Agenda at a later date in order to have the time to provide Council with a review of all options available for City Hall improvements prior to discussion of financing options. Councilmember Wellens agreed. Mayor Love stated he appreciated Councilmember Turgeon's comments and he did not wish the Council to give the impression that any of the options for improvements to City Hall had been decided. Wellens moved, Turgeon seconded, Continuing this item until the April 11, 2005, Regular City Council Meeting. CITY OF SHOREWOOD REGULAR MEETING MINUTES March 14, 2005 Page 6 of 7 Councilmember Wellens stated there were seven options presented regarding City Hall improvements and he thought action on this item could give the impression that one option had been favored over another when that was not the case. Motion passed 5/0. 10. ENGINEERING/PUBLIC WORKS There was nothing to report on at this time. 11. STAFF AND COUNCIL REPORTS A. Administrator & Staff . 1. County Road 19 Intersection Administrator Dawson stated with the advent of spring, construction would beginning anew on the project . as soon as the frost allowed. B. Mayor & City Council 1. SLMPD Issues Group With regard to the Issues Group, Council indicated approval for Councilmember Lizee to act as a proxy in . the absence of Mayor Love. Mayor Love strongly encouraged all Councilmembers to attend the Issues Group meetings if possible as he anticipated there would be a great deal that would come out of those meetings that would impact all the cities. Councilmember Wellens suggested the Issues Group meetings be included on the City calendar each month. Mayor Love extended an invitation to all Councilmembers for the Chamber of Commerce Dinner to be held on Friday, March 18, 2005. Also, he noted there would be a meeting of the League of Women Voters on Thursday, March 17,2005, at 7:00 P.M. at the Shorewood City Hall. Councilmember Wellens expressed concern for letters from Staff being written on City letterhead to certain political state officials. He stated he was concerned that these letters indicated a representation of Council that did not exist and had not been done without Council consent. Mayor Love stated this matter should be placed on a Work Session Agenda for further discussion. . . . . . . . CITY OF SHOREWOOD REGULAR MEETING MINUTES March 14, 2005 Page 7 of 7 12. ADJOURN Turgeon moved, Wellens seconded, Adjourning the Regular City Council Meeting of March 14, 2005, at 8:16 P.M. Motion passed 5/0. RESPECTFULL Y SUBMITTED, Sally Keefe, Recording Secretary ATTEST: Craig W. Dawson, City Administrator Woody Love, Mayor City of Shorewood March 14, 2005 Council Meeting 5. REPORTS AND PRESENTATIONS A. Recognition of Service of former Planning Commissioner AmI Packard City of Shorewood March 14, 2005 Council Meeting City of Shorewood SWPPP . Storm . Water . Pollution . Prevention . Plan City of Shorewood March 14, 2005 Council Meeting SWPPP Origins . National Pollution Discharge Detection and Elimination program - NPDES . NPDES Targets: + Construction Sites + Industrial Discharges + Urban Storm Water Discharges City of S/zorewood March 14, 2005 Council Meeting 5. REPORTS AND PRESENTATIONS, cont'd. B. 7:00 p.m. - Public Information Meeting regarding Storm Water Pollution Prevention Program City of Shorewood March 14, 2005 Council Meeting Purpose of Public Meeting . Educate Citizens . Answer Questions on the SWPPP . Receive Public Comments . Meet the Requirements of the Permit City of Shorewood March 14, 2005 Council Meeting NPDES Program . Phase I +Large Cities 100,000 + population + Construction Sites 5 acres or more + Industrial Point Sources . Phase II + Smaller Cities 10,000 + (or urbanized) +Construction Sites I acre or more + Industrial Non- Point Sources . . . . . 1 . . . . . City of Shorewood March 14, 2005 Council Meeting SWPPP Required to Address 6 Minimum Control Measures . MCM 1 - Public Education and Outreach . MCM 2 - Public Participation and Involvement . MCM 3 - IlIicit Discharge and Detection . MCM 4 - Construction Site Stormwater Runoff Control . MCM 5 - Post Construction Storm Water Management . MCM 6 - Pollution Prevention and Good Housekeeping City of Shorewood March 14, 2005 Council Meeting MCM 2 Public Participation and Involvement Annual Public Meeting Tonight's Meeting . Encourage Public Comments . Determine Appropriateness of Current Plan . Incorporate Public Feedback Into SWPPP City of Shorewood March 14,2005 Council Meeting MCM 4 Construction Site Storm water Runoff Control . Ongoing Staff Training . Site inspections . Corrective Action . Penalties for Violations . Minnehaha Creek Watershed District . Erosion Control Requirements . Plan review . Inspection City of Shorewood March 14, 2005 Council Meeting MCMl Public Education and Outreach . Brochures . Newsletter Articles in the ShoreReport . Eleven Articles in 2004 . SWPPP available at City Hall . Web Page on SWPPP Issues . Staff Training City of Shorewood March 14, 2005 Council Meeting MCM 3 Illicit Discharge Detection and Elimination . Recycling Programs . Storm Sewer Maps .Ongoing 75% have been mapped to date +Future Actions .Complete Mapping . Illicit Discharge Ordinance . Required By NPDES City of Shorewood March 14, 2005 Council Meeting MCM 5 Post Construction Storm Water Management . Surface Water Management Plan . Required With Each Development Plan . New Development Review and Requirements . NURP Ponds . Infiltration Basins . Regional Treatment Ponds 2 City of SllOrewood March 14, 2005 Council Meeting City of Shorewood March 14, 2005 Council Meeting MCM 6 Pollution Prevention and Good Housekeeping . Storm Sewer Inspection Program . At least 20% each year as required . Structural Pollution Control Devices . Ongoing Staff Training . Hazardous Materials Storage . Road Salt Applications . Street Sweeping 2003 Lawsuit MPCA Permit Challenged in Court by MCEA resulting in the following changes: . MPCA must Notice and Review all MS4 SWPPP . Language changes Minimize to Reduce . Non-Degradation must be implemented City of Shorewood March 14, 2005 Council Meeting City of Shorewood March 14, 2005 Council Meeting Rule Changes for 2005 Future Actions for Shorewood . New permit written by MPCA . Revised Permit Due in September 2005 . Non-Degradation Rule .30 Cities in 2006 remainder by 2010 Re-submit SWPPP to MPCA for comments by September 2005 . New annual report due in June 2006 . Prepare for Non-Degradation analysis City of Shorewood March 14, 2005 Council Meeting QUESTIONS AND COMMENTS . . . . . 3 ~ . . . . . PAYABLESAPPROVALS For 3/28/05 Council Meeting Prepared by: (l ~ cek- Date: 3-01 Lf-OS Catherine Elke, Sr. Accountant Reviewed by: ~ Date: ~~ Bonnie Burton, E" n e Director Approved by: Crai Date: {J? 24.t!:> wson, City Administrator i!~J fI PAYROLL APPROV ALS For 3/28/05 Council Meeting a I C& Prepared by: a-:tJth~ C-f'... Catherine Elke, Sr. Reviewed by: L' Bonnie Burton, Approved by: Crai awson, City Administrator Date: 3.-:J'f-{)~') Date: ~ c;fos; / Date: cCJ.21.lJ0 . . . . . . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@ci.shorewood.mn.us MEMORANDUM TO: Mayor and City Council Craig Dawson, City Administrator FROM: Larry Brown, Director of Public Works . DATE: March 23, 2005 RE: Permanent Appointment of Chris Pounder to Position of Light Equipment Operator Mr. Pounder will have successfully completed his six-month probationary period for the position of Light Equipment Operator within the Utility Department on April 1 , 2005. . Along with having significant experience with utilities, prior to appointment to this position, Mr. Pounder maintains an enthusiastic attitude and strong work ethic. Therefore, Chris Pounder is recommended for permanent appointment as Light Equipment/Utility Operator within the Department of Public Works. Recommendation . Staff is.. recommending approval of the resolution that appoints Mr. Chris Pounder for permanent appointment as Light Equipment/Utility Operator within the Department of Public Works, effective April 1, 2005. A resolution is attached for your consideration. . -#-35 n \.~ PRINTEO ON RECYCLEO PAPER CITY OF SHOREWOOD . RESOLUTION NO. 05-_ A RESOLUTION APPROVING THE PERMANENT APPOINTMENT OF CHRIS POUNDER AS LIGHT EQUIPMENT OPERA TOR / UTILITY OPERATOR WHEREAS, the Shorewood City Council adopted Resolution 04-072 filling the position of Light Equipment Operator/Utility Operator within the Department of Public Works; and WHEREAS, said resolution appointed Mr. Christopher Pounder to the position, subject to a six-month probationary period; and WHEREAS, said six-month probationary period ends on Aprill, 2004; and . WHEREAS, the Public Works Director has reviewed his performance of Mr. Pounder and has recommended that the City Council permanently appoint Christopher Pounder to the position of Light Equipment Operator/Utility Operator. NOW, THEREFORE BE IT RESOLVED the City Council of Shorewood does . hereby appoint Christopher Pounder to the position of Light Equipment Operator/Utility Operator for the City of Shorewood, effective Aprill, 2005. ADOPTED by the City Council of the City of Shorewood this 28th day of March, 2005. . WOODY LOVE, MAYOR ATTEST: CRAIG DAWSON, CITY ADMINISTRATOR . 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: March 24, 2005 TO: Mayor and Council Members Oe.}./VV Jean Panchyshyn, Deputy Clerk U . FROM: CC: Craig W. Dawson, City Administrator RE: A Resolution Approving Year 2005 Tree Trimmer Licenses . Tree Trimmers operating within the City of Shorewood must complete an annual license application, provide proof of insurance coverage, and pay the appropriate license fee. The attached proposed resolution identifies one additional tree service that has satisfied the requirements to be licensed to provide tree trimming service in the City in 2005. Council Action . A Motion to Adopt a Resolution Approving Year 2005 Tree Trimmer Licenses . .:#-3C #. ~~ PRINTED ON RECYCLED PAPER CITY OF SHOREWOOD RESOLUTION NO. 05- A RESOLUTION APPROVING LICENSES FOR TREE TRIMMERS WHEREAS, the Shorewood City Code Chapter 305 provides for the annual licensing of tree trimmers in the City; and WHEREAS, said Chapter provides that an applicant submit an application and fulfill certain requirements concerning insurance coverage and pay a licensing fee; and WHEREAS, the following applicant has satisfactorily completed this process and has submitted the requirements for the issuance of a License for Tree Trimmer. NOW, THEREFORE BE IT RESOLVED by the City Council of Shorewood as follows: That a License for Tree Trimmer be issued for a term from January 1, 2005 to December 31, 2005, to the following applicant: Permit # Company Name Address 05-37 Arbor Craft 10197 Karston Ave. NE, Albertville, MN 55301 ADOPTED by the City Council of the City of Shore wood this 28th day of March, 2005. Woody Love, Mayor ATTEST: 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 DATE: March 23, 2005 TO: Mayor and Council Members . FROM: Jean Panchyshyn, Deputy Clerk Craig W. Dawson, City Administrator RE: Arbor Day Proclamation . The enclosed resolution proclaims Friday, April 29, 2005, as Arbor Day, and encourages residents to observe Arbor Day by planting a tree. Recommended Action: Approval of a Resolution Proclaiming Arbor Day on Friday, April 29, 2005 . . *3D n t.~ PRINTED ON RECYCLED PAPER CITY OF SHOREWOOD RESOLUTION NO. 05- A RESOLUTION PROCLAIMJNG APRIL 29, 2005, AS ARBOR DAY WHEREAS, trees use up excess carbon dioxide in the atmosphere and turn it into life-giving oxygen; and WHEREAS, trees help conserve energy; that is, three properly planted trees around a home can cut air conditioning bills by ten to fifteen percent; and WHEREAS, trees turn urban "heat islands" into cool and comfortable "oases", making the concrete jungle livable for all of us. NOW, THERE BE IT RESOLVED by the Shorewood City Council that the City of Shore wood hereby proclaims Friday, April 29, 2005, as the 133rd anniversary celebration of Arbor Day in the City of Shorewood, and FURTHER, that the Shorewood City Council encourages residents of Shorewood to celebrate Arbor Day by planting a tree and thereby hoping to ensure a green Shorewood and Minnesota in decades to come.__- ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, this 28th day of March, 2005. Woody Love, Mayor ATTEST: 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: Mayor, and City Council Craig Dawson, City Administrator FROM: Larry Brown, Director of Public Works DATE: March 24,2005 RE: Park Signage During the January 11, 2005, Park Commission meeting, Commissioner Wagner presented graphics which demonstrated the lack of adequate signage for the Shorewood City Parks, overall. In response to that presentation, Staffhas prepared a basic schematic drawing that indicates potential placement of directional signs and entrance signs for each park. This has been included as a large format drawing to this memorandum. Please note that the intent of the drawing provided is to indicate basic location and the associated message for each sign. In an effort to keep costs low, standard "City Park" signs with directional arrows have been utilized throughout the roadway system. One specific issue discussed at the previous Park Commission meeting was the original directional sign for Freeman Park that was located at the entrance to State Highway 7. This access has since been closed. The directional sign that was present was removed by the Minnesota Department of Transportation (MNIDOT) Highway 7-Reconstruction Project. Staff has requested a permit from :MNIDOT to install a new directional sign on State Highway 7 for Freeman Park at the intersection of Eureka Road and State Highway 7. :MN/DOT has declined this permit. According to :MNIDOT's traffic engineering department, signs for parks within urban areas are no longer able to be located on the State's right of way. Staff asked if this decision could be appealed. The response was that the City could proceed with the appeal to the State's Variance Board. However, Staff is to be advised that the appeal would be turned down, based upon case history. During the February 8th, 2005, Park Commission Meeting, a signing plan, which added directional signs, park entrance signs, and signs posting operational rules was presented. Attachment 1 is a reduced copy of the plan presented. #" ~.1 PRINTED ON RECYCLEO PAPER .1- /'" /'"\ :5[ . . . . . ,> Mayor and City Council Park Signage Plan March 23, 2005 Page 2 of2 The Park Commission approved the plan, but directed staff to return with a sample of the rules signs for review and approval. Staff is brought back the proposed "rules" sign as follows: . PARK HOURS ARE 7:00 A.M. TO 10:00 P.M. . NO GLASS CONTAINERS OR ALCOHOL . PETS MUST BE ON A LEASH . PET OWNERS MUST PICK UP AFTER THEIR PETS . OWNERS OF VEHICLES DRIVING ON TURF MAY BE FINED $700 . SNOWMOBILES ARE PROHIBITED FROM PARKS These signs are to be approximately 4 feet in width, and 3 feet in height. Colors will be black lettering on a reflective white background. This color scheme assists users of the park recognize that the sign is an enforceable sign, similar to traffic signage patterns. The Park Commission recommended approval ofthe rules. Staff is recommending that costs for the signs be split between the park fund and the traffic sign fund. The signs proposed can be broken into two categories; "Directional" Signs and Park Signage. The total sign package is quoted as $1,512.50 (not including tax and shipping). Staff recommended to the Park Commission that directional signs to be placed on the city roadways, may be funded from the Traffic Control/Street Lighting fund. The breakdown, would be as follows: T e Park Si na e Directional signs Amount $ 1,263.00 $ 249.50 Funded B ParkCIP Traffic Control and Street Li htin Fund Table 1 Recommendations The Park Commission has recommended approval of the sign plan and expenditure offunds in the amount of$I,512.50, as outlined above. . . . CITY OF SHOREWOOD CUSTOM SIGN REQUEST . . \ Additional Width Height Background Lettering Sheeting Item Quantity Sign Text Features (In) (In) Color Color Grade Unit Price Total 1 10 PARK Arrow 30 24 Green White Eng $ 24.95 $ 249.50 W~I TO . 2 2 FREEMAN PARK 48 36 Green White Eng $ 62.50 $ 125.00 . 'I"\n.n. 3 2 FIELDS 1,2 & 3 Arrow 30 24 Green White Eng $ 34.50 $ 69.00 FREEMAN PARK 4 1 FIELDS 4, 5 & 6 Arrow 30 24 Green White Eng $ 34.50 $ 34.50 WELCOME TO 5 1 BADGER PARK 48 36 Green White Eng $ 78.50 $ 78.50 WELCOME TO 6 1 CATHCART PARK 48 36 Green White Eng $ 78.50 $ 78.50 WELCOME TO 7 1 SILVERWOOD PARK 48 36 Green White Eng $ 78.50 $ 78.50 PICNIC AREA & 8 1 PLAYGROUND Arrow 30 24 Green White Eng $ 47.00 $ 47.00 WELCOME TO 9 1 MANOR PARK 48 36 Green White Eng $ 78.50 $ 78.50 WELCOME TO SOUTHSHORE 10 1 COMMUNITY PARK 48 36 Green White Eng $ 78.50 $ 78.50 11 7 (RULES SIGN PER BELOW) 48 48 White Black Eng $ 85.00 $ 595.00 . PARK HOURS ARE 7:00 A.M. TO 10:00 P.M. . NO GLASS CONTAINERS OR ALCOHOL . PETS MUST BE ON A LEASH . PET OWNERS MUST PICK UP AFTER THEIR PETS . OWNERS OF VEHICLES DRIVING ON TURF MAY BE FINED $700 . SNOWMOBILES ARE PROHIBITED FROM PARKS TOTAL I $ 1,512.50 . . ...: Cl E-< 0 en 0 C2 ~ E-< r.l 0:: :z: 0 LAKE hWlSM POINt!; :z: :I: co,," i en r... r... 0 0 >-- >- E-< E-< ti U CITY OF ORONO CITY OF SHOREWQOD ~ N ~~~ '" MAP UPDATE JAN. e Designotes Priva1e Rood ) 2005 ~'V o'V c$S ~O ~ s;-4; O~ ~,<;>O LAKE MINNETONKA os;. r;j, os;. A sPRAY ISLAND LAKE MINNETONKA g i ~ ;.z ~ ~ e ~ CITY OF SHOREW'OOD B LAKE MINNETONKA c '" '" g 0 G w<E VlROINlA C1TY OF SHOREVlOOD 2 I =~3-1 9 10 1 1 12 131141 15 11"61=17T 181 19 20 '. CHESTNUT TER. 2. WHITNEY CIR. 3. ELBERT PT. 4. McKINLEY PL. 5. CHESTNUT CT. 6. McKINLEY CT. 7. McKINLEY C1R. Po.rk Signing Plo.n .. CITY OF SHOREWOOD . 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.ci.shorewood.mn.us. cityhall@ci.shorewood.mn.us MEMORANDUM TO: Mayor and City Council Craig Dawson, City Administrator FROM: Larry Brown, Director of Public Works . DATE: March 23, 2005 RE: Setting a Date for the Public Hearing for the Extension of Municipal Water on Timber Lane On November 22, 2004, the City Council approved Resolution 04-098, which Declared the Adequacy of a Petition for the Extension of Municipal Water Service On Timber Lane. Attachments 1 and 2 are . project site maps. Attachment 3 is resolution 04-098. During the many conversations with representatives from the project, it was determined that it would be best for the residents of the area to hold off in performing a public hearing for this project until April 25th, 2005. This item sets the date of the public hearing. . It should be noted that if the public hearing is performed with little concern raised by the affected residents, it is probable that staff will recommend approval of the plans, specifications and estimate and authorization for advertisement of bids on that same night as the public hearing is conducted. This compressed schedule insures a competitive bidding climate. Recommendation Staff recommends approval of a motion setting the public hearing date for the Timber Lane Watermain Project on April 25, 2005. . 1+- :) f n '.oJ PRINTED ON RECYCLED PAPER )f LOTS TO BE . ASSESSED CORPORATE L INI TS ~- o 100 I 200 PO ENTIAL AS ESSED LO HAS WATER ~N RO~O SM~ I T -\ r ... 4150 Olson Memorial Highway ... Suits 300 'A It:.' B Mlnneapons, MN 55422 "~j 763-Sol1-4800 FAX 763-541-1700 ASSESMENT MAP Timber Lane Watermain Improvements Shorewood, Minnesota wse Project No. 01074-BB Date: April, 2004 01 .4smc1at.... r"", ""I:I:f.:1o."'I:.(II"I'I:~" ...:I~ICiI~ I==:~"'" .:l.~t~llm::a:..."'I ATTACHMENT 2 ! , ! ! M) I II I ..-LL__-L GIDEON'S BA Y . C;'~-"""-"'>" i ! .:... .... ) ~ <(". '" .... . . ',. . . . \,:::;;::.;;:::::.~j FROG ISLAND , " " , " " , , , , ,,' " , " , , \ , 'l~ "-0 .J . . ATTACHMENT 1 SITE LOCATION MAP . . . . . CITY OF SHOREWOOD RESOLUTION NO. 04-098 A RESOLUTION DECLARING THE ADEQUACY OF A PETITION FOR THE EXTENSION OF MUNICIPAL WATER SERVICE ON TIMBER LANE WHEREAS, the City of Shorewood is in receipt of a petition (Petition) requesting that the City allow the watermain to be extended to the petitioners' property; and WHEREAS, the names of those petitioners and their associated locations are as follows: Tom & Nancy Henke. .. ................ ....... ................. ..... Steven & Diana Haskins ........................................... Hans Schaub....... ..... ............................................... Nancy Erickson.... .... ............................................... Peter Wattson & Jo Berger ........................................ Richard Tradewell. .... ............ ........ ........................... Lucille Goodwyne ..... . .................. ............................ 5435 Timber Lane 5455 Timber Lane 5465 Timber Lane 5485 Timber Lane 5495 Timber Lane 5515 Timber Lane 5525 Timber Lane WHEREAS, the City has reviewed the Petition and identified the owners of the real properties named in the Petition and has determined that the Petition has been duly executed by the owners of 78% of real property affected by the Improvement; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood, Minnesota: 1. The Petition received is hereby declared to have been signed by the owners of 78% of the real properties named in the petition as the location of the Improvement, and meets the requirements of Minnesota State Statute 429 and City Ordinance 397. 2. The Petition is hereby referred to the City Engineer for the preparation of Plans, Specifications and Engineer's Estimate. ADOPTED BY THE CITY COUNCIL of the City of Shorewood this 22nd day of November, 2004. IJ!62 Woody Love, Mayor Craig W. Dawson, City Administrator/Clerk ATTACHMENT 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: Mayor and City Council Craig Dawson, City Administrator FROM: Larry Brown, Director of Public Works . DATE: March 23,2005 RE: Authorization for Expenditure of Funds - Water System Repairs . One of the ongoing challenges in the water department is to insure that all of the water meters for each account are functioning properly. It is important that the water meters remain in good shape, as this is the "cash register" for the system. The city has had three types of meter readin.g systems. Each system is highlighted below: Svstem Readout 1. Meter Only No Exterior Reading available . 2. Meter and Numerical Remote Meter in basement or Utility Area with Numeral readout on exterior of building 3. Meter and Touch Pad Remote Meter in Basement or Utility Area with a pad that is touched with a meter reader that queries the meter One of the challenges of operations is to stay ahead of the "siding companies." For the remote read systems 2, and 3 shown above, a wire circuit has to be threaded through the houselbuilding from the meter to the exterior location of the readout. Often times, when residents have their house resided, the siding contractor takes little care in insuring that the circuit from the interior to the exterior is in working order (or for that mater, even connected). This has forced staff to change final approvals of siding' projects. Joe pazandak, building official, now carries a testing device to insure that the contractor has put items back in place. . While this constitutes a vast majority of the issues, there are several other issues that can get in the way of a water meter. n t.~ PRINTED ON RECYCLED PAPER -tF 3 G- Mayor and City Council Meter Repairs March 24, 2005 Page 2 of2 . Currently, there are ninety-five meters that need attention. Staff has solicited proposals for a firm to perform the repairs. Often times, repairs include having to re-string cable through a residence, drilling though masonry and brick fascia, or other more complicated methods to get a remote reader from the interior to the exterior of the building. Having a good insurance policy is a great asset to back these kinds of tasks. Since this is .a specialty service, only one firm provided a proposal. SL-Serco specializes in these services. This firm has received excellent references, and has substantial insurance coverage to back their work. SL-Serco, is a turnkey operation. For the quote of$50.00 per account, the firm will contact, schedule, and repair the system. At ninety-five accounts, the total contract is $4,750. The city is responsible for supplying the firm with meters or touch pads that are to be replaced. This is one of the many services this firm performs. They are very highly praise within the industry. . It is estimated that the firm can commence with scheduling and repairs within two weeks of notification. It is estimated that it will take four to six weeks to complete all of the repairs. Recommendation Staff is recommending approval of the expenditure of funds from the Municipal Water Fund for repairs.. to the water system, by SL Serco. . . . . . . . CITY OF SHOREWOOD PARK COMMISSION MEETING TUESDAY, MARCH 15, 2005 5755 COUNTRY CLUB ROAD CITY HALL 7:00 P.M. MINUTES '. ....f\ r~" D p.'.t~ ...f....\r... t.... ~ I i..- 'Ill.. I 1. CONVENE PARK COMMISSION MEETING Chair Davis called the meeting to order at 7:00 p.m., welcoming new Commissioner Moonen to the Park Commission. A. Roll Call Present: Chair Davis; Commissioners Young, Meyer, Westerlund, and Moonen; Administrator Dawson; Park Secretary Grout; and City Council liaison Lizee; Absent: Commissioners Farniok, Wagner, and City Engineer Brown B. Review Agenda Item 4E 3rd Lair programs and 4F, an update on the proposed Carver Parks Dog Park, were added to the agenda. Westerlund moved, Young seconded, approving the Agenda as amended. Motion passed 5/0. 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of February 8, 2005 Young moved, Westerlund seconded, approving the Minutes of the February 8, 2005 Park Commission Meeting as submitted. Motion passed 4/0/1, Moonen abstaining. 3. MATTERS FROM THE FLOOR There were none. 4. REPORTS A. Report on City Council Meetings of February 14, 28, and March 14, 2005 Dawson reported that, although recent Council meetings had been brief, the City Council purchased the property immediately south of the City Hall for potential expansion. He indicated that the process to purchase the land had been a rather quick and easy decision. Dawson added that the Council approved the 2005 work program. B. Music in the Park Update Grout explained that the City estimated the cost for the music groups to be approximately $2675, which left $825 for advertising. After having approached the Foundation last month, Chair Davis asked whether the Park Foundation would be willing to help out on the expenses. Dawson stated that, while the Foundation wished to contribute in some way, his impression was that they did not wish to go out and fundraise. 11=1/1 PARK COMMISSION AGENDA TUESDAY, MARCH 15, 2005 PAGE20F2 Based on her earlier contact, Davis asked who should go out to solicit sponsorships. She indicated that she had been given the impression that the Foundation preferred one or the other of them perform the fundraising, but not both. . Dawson stated that the Foundation does not go out and solicit fundraising on a regular basis. Since the concert series was not their focus, he anticipated them as a conduit for donations rather than the fundraiser. Young urged Dawson to relay his disappointment that the Foundation was not willing to participate in the concert series fundraising effort, since this was not his original impression. Westerlund concurred, stating that at the previous Commission meeting Dawson had given her the impression that the Foundation was excited about contributing to the event. Chair Davis stated that she would be in touch with the Foundation and report back to the Commission. C. Park Signage . Chair Davis complimented staff on the proposed placement and color schemes of the park signage, including directional, rules and regulations. Young moved, Meyer seconded, to accept staff's recommendation regarding park signage. Motion passed 5/0. D. Open Meeting Law . The Commission indicated that, having read the open meeting regulations, they were satisfied with the statute. E. 3rd Lair Skateboard Programs Chair Davis explained that the 3rd Lair performance team does demonstrations and while it is quite an impressive group, it is not cheap. She urged the Commissioners to visit the 3rd Lair website. Davis suggested the Commission consider using their demo team for the kick-off event to introduce the new skate park equipment and pavement this summer. . Lizee stated that the Hennepin County library hosted the 3rd Lair demo group a few years back in the City Hall parking lot which was well attended. Chair Davis asked if Grout was aware of the status of the new equipment. Grout indicated that she would touch base with Engineer Brown to determine when the equipment would be purchased. F. Carver Parks Dog Park Update Chair Davis stated that she had attended the recent Carver Parks proposed Dog park public . meeting at which the ROMP founder gave a presentation. The park association compiled a wish list of needs for the dog park with public input, which included lighting, paving a small loop, installation of mutt mitts, ballards, bifs, and moderate trail grooming. She explained that the park system indicated that they would come back in April with 2-3 choices and ask for additional public input. Davis pointed out that a majority of the people present were from Shorewood. . . . . . PARK COMMISSION AGENDA TUESDAY, MARCH 15, 2005 PAGE 3 OF2 Dawson asked how much each City had committed to the fundraising effort. While several communities had yet to commit to specific funding, Chair Davis stated that Chanhassen had committed $20,000 of the necessary $40,000. She indicated that many decisions were yet to be made before the dog park moves forward. 5. CONCESSION OPERATIONS A. Cost to Operate the Facility Young stated that he was of the impression that, when someone provides too much detail they are trying to cover up the obvious. He stated that he would have preferred to see the totals, and a profit and loss statement only rather than a mass of numbers. Young felt the concessionaire had gone to great lengths to minimize any profits. Having a great deal of experience working with the Lions concessions, Moonen believed the operator had spread himself too thin, carrying too large an inventory. Chair Davis asked how Brown felt about the negotiations. Dawson stated that, though he had not spoken to Brown directly, he felt Brown had made his position clear and respected his opinion in the memo dated 3/13/05. Dawson added that the City Council had indicated on past occasions that providing the service may be more important than it being used as a money maker. While he would be disappointed if the concessionaire walked away, Young stated that he agreed with Brown's recommendation that the City remain firm in the negotiations. Chair Davis concurred, stating that the operator has a pretty good deal with few expenses, since the City is responsible for maintenance, cleaning, etc. Westerlund stated that she would be concerned, if the operator walked, that no concessions would be offered at Freeman. She stated that once the costs were covered, she did not care about profts, as long as the service was provided. Dawson stated that, over the past few years, the City has been able to accumulate information that would show others that the concessions provides a viable market and is profitable. Meyer asked if anyone had an idea of other operators to contact if the Qualle' s walk away from the concessions. Moonen stated that he had a contact that he would pursue to determine whether another operator might be willing to cover the concessions. Dawson stated that it would not be a good situation if the concessions were not offered this year. Meyer moved, Young seconded, to endorse staff's recommendation for a flat fee of $2,000. Motion passed 5/0. 6. Water Quality Presentation by Westerlund PARK COMMISSION AGENDA TUESDAY, MARCH 15, 2005 PAGE 4 OF 2 . As the education representative for the Minnehaha Creek Watershed District, Westerlund gave an informative presentation Linking Land Use to Water Quality via project NEMO - Nonpoint Education for Municipal Officials. An outline follows: . In an overview, Westerlund stated that polluted runoff is the #1 water quality problem in the U.S. She indicated that her presentation would also cover the impacts development has on water quality, pollutants in polluted water, and ways in which to enhance water quality. Westerlund explained that in a natural watershed, 40% of falling rains evaporate, 10% runs off, and 50% is absorbed into the soil. On the other hand, in an urban watershed, 55% of the falling water runs off, 30% evaporates, and a mere 15% is absorbed into the soil. Traditional Water Drainage systems are designed to: Collect, Concentrate, and Convey water which leads to flooding, erosion, sewage overflow. Polluted Runoff is increased quantity/decreased quality: runoff which is polluted with thermal stress, debris, toxic contaminants, pathogens (bacterial/animal waste), sediment, or nutrients. *Canadian Experimental Lake example exhibiting excessive plant growth = Eutrophication (1 lb. of phosphorous added to a lake = 500 lbs of algae growth) . Westerlund explained how Impervious Surface inhibits ground water recharge of the water table. In general, impervious surfaces prevent the natural processing of pollutants through our soil or plant materials, and rather, rushes pollutants directly into nearby water sources. In fact, impervious surfaces (roadways) provide for an accumulation of concentrated pollutants, which when it rains, immediately enter the waterway. . As communities develop lake shore properties, runoff volume is increased, as are levels of phosphorous input and sediment. While shoreline habitat is a diverse and important habitat, Westerlund explained that communities need to use a 3-tiered approach to preserving that habitat from development; 1) Planning and zoning, enforcement, and best management practices for lake protection. 2) Site design for low impact development - vegetate bioretention swales which uses soil and plants to help with stormwater management, provide habitat, and alternatives to pavement. 3) Restoration & best management practices - through soil rehabilitation and use of native plants we have an opportunity to preserve our water quality resources. . Dawson pointed out that Shorewood was the lead community in the Phosphorous free fertilizer campaign at the legislature. Meyer asked how Shorewood could apply these principals to rehabilitate Manor Park pond. Westerlund stated that many strategies could be applied to the pond. She suggested that the city study the pond over the summer to determine what the problem is and avoid mowing close to the shoreline in order to create a buffer which would deter geese populations. As this project appealed to him as manageable, Young asked whether they could invite a specialist to come and examine the pond and make a recommendation. . Westerlund stated that Shorewood has local experts whom they could call to make a recommendation, as well as, books and cd's to refer to for lakescaping. . . . . . PARK COMMISSION AGENDA TUESDAY, MARCH 15, 2005 PAGE 5 OF 2 While Manor Park would provide a good example for rehabilitation, Dawson stated that an additional premiere lakescaping demo would be that of the Gideon Glen project. Westerlund encouraged City staff to keep the Watershed District in the loop and let them know how they might be of assistance in either project. She asked if the Councilor Planning Commission might like to receive a similar presentation. Lizee suggested a presentation be made during a cablecast evening so that it would be broadcast to the public as well. Chair Davis thanked Westerlund for the informative presentation and suggested she compose a small article for the newsletter. Davis suggested a visit to Manor Park pond be a part of the spring park tour. 7. DETERMINE LIAISON FOR APRIL 25TH AND May 23rd CITY COUNCIL MEETINGS - Chair Davis April 25 - Chair Davis (or Meyer) May 23 - Young 8. NEW BUSINESS Chair Davis suggested that a discussion of the spring park tour be added to the April agenda. 9. ADJOURNMENT Meyer moved, Westerlund seconded, adjourning the March 15, 2005, Park Commission Meeting at 8:38 p.m. Motion passed 5/0. RESPECTFULLY SUBMITTED, Kristi B. Anderson Recording Secretary . . . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, 1 MARCH 2005 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Acting Chair Gagne called the meeting to order at 7:00 P.M. Present: Chair Bailey (arrived 7:03 P.M.); Commissioners Conley, Gagne, Gniffke, Meyer, White, and Woodruff; Council Liaison Callies, and Planning Director Nielsen Absent: None APPROVAL OF MINUTES · 15 February 2005 Conley moved, White seconded, Approving the February 15, 2005, Planning Commission Meeting Minutes as amended on Page 1, Item 1, Paragraph 3, Sentence 1, change "substantial" to "substandard." Motion passed 6/0/1, with Gniftke abstaining due to absence from that meeting. 1. 7:00 P.M. PUBLIC HEARING - PRELIMINARY PLAT - ARBOR CREEK Applicant: Paumen Properties, LLC Location: 5610 Grant Lorenz Road Acting Chair Gagne 'opened the Public Hearing, noting the procedures utilized in a Public Hearing. Chair Bailey then arrived'and assumed the position of Chair for the remainder of the meeting. Director Nielsen explained that nearly one year ago, the City considered a preliminary plat for a similar project called Sleepy Hollow Woods at this same location. The original developer proposed developing approximately seven acres of land located on the west side of Grant Lorenz Road into six residential lots, one that had an existing home on it. After considerable discussion and several staff reports, that preliminary plat was approved. Since that time, the city had been notified the developer had failed to perform on the purchase agreement for the property and someone else would be taking over the project. Paumen Properties had submitted a new application for a preliminary plat. This new applicant had submitted the same plans as the previous developer, with the exception that the new plan did not include the existing owner's property. In order to increase the size of that lot, the developer proposed platting two out lots that would be combined with the existing lot. Director Nielsen also noted there would be a difference in the drainage way proposed from the original plat, in that the drainage would be directed to flow into a catch basin in the northerly comer of Lot 2 where a pipe would then direct the water to the street and be taken to the drainage culvert along Grant Lorenz Road. He noted this would alleviate a great deal of tree removal in the wooded area on the site, and as such, was deemed a much better solution to the drainage situation. With regard to the pedestrian walkway to the school grounds, Director Nielsen explained Mike Condon, the school's representative regarding this issue, had indicated the walkway would best be placed between Lots 3 and 4. The tree preservation plan included many protected trees, and with regard to the tree replacement portion of that plan, Director Nielsen stated the plan was consistent with the previous plat with a focus on the north side to further provide a buffer to the neighboring properties. CITY OF SHOREWOOD PLANNING COMMISSION MEETING MINUTES March 1,2005 Page 2 of6 Director Nielsen stated he thought this plan was greatly improved over the previous plat, and he . recommended approval, subject to WSB's comments regarding the engineering aspects of the plan, as well as the previous recommendations by Staff, and the School District's preference for trail location. He also stated that the proposed out lots should be legally combined with the Sjervold property at the same time the plat was recorded. Brad Paumen, of Maple Lake, stated he was aware the park dedication fees had increased from $1500 to $2000 in this case. He stated he had reviewed the recommendations made by the City and all made good sense. He also stated he would be working with a reputable builder on the project, Tom Stokes of Brenshell Homes. He further stated he thought the request from WSB regarding the drainage issues for the project made good sense. He noted the wooded portion of the site would be considered the best lot and with the woods being retained, he believed a good lot would be made even better. He stated the site was in a nice area, and he was excited for the location and neighborhood, as he was looking forward to doing business within the City of Shorewood on this project. Chris Kahlstrom, 26300 Noble Road, stated he was concerned about the potential additional drainage from the site, as the current drainage overflowed Noble Road each spring without the additional new construction. He was concerned for this issue, as the drainage would be running approximately 30 feet from his house. He also stated he was concerned about the maintenance of this ditch, as the City had promised at the last Public hearing on this case that City Staff would investigate and provide maintenance and he did not believe that had taken place over the past year as promised. Further, he stated he was glad the trees were being kept as part of this project, however, he requested the City address the drainage issues promptly. William Ruoff, 26265 Noble Road, stated he also was concerned about the drainage issue with regard to the project, as the drainage way overflowed each spring with the snowmelt. He requested the City address this issue also, as his property was located at the bottom of the hill, and his sump pump would run constantly in the spring because of the current drainage patterns. In addition, he had repaired and replaced retaining walls to address severe water problems in his backyard. He stated he liked the alternatives presented by the developer with regard to drainage, however, he requested the developer consider the possibility of placing a berm and trees atop the berm to help the water and visual effects of the development. He also requested the tree reforestation plan include as many trees as possible. Chair Bailey closed the Public Testimony portion of the Public Hearing. Commissioner Gagne questioned the City's involvement in checking and maintaining the drainage ditch in that area. Director Nielsen stated Engineer Brown had checked the pipes since the last public hearing on this case and found the alleged pipes were believed to be half-full of sediment, when in actuality the pipes were an arched style pipe and were not full at all. He also found the maintenance problem with the ditch was downstream. Commissioner Gagne requested a report be sent to the neighbors regarding the findings of the City Engineer, and having the Public Works Department provide regular maintenance checks on this area. Commissioner Gagne questioned the legal responsibility of the City in the future should drainage issues be increased because of the new construction. Director Nielsen stated he would check the legalities of the issue and report back on this matter in the future. . . . White moved, Gagne seconded, Recommending Approval of a Preliminary Plat for Arbor Creek for Paumen Properties, LLC, 5610 Grant Lorenz Road. . Without objection of the seconder, the maker of the motion amended the motion to include approval of the request subject to all previous Staff recommendations for this site, and subject to CITY OF SHOREWOOD PLANNING COMMISSION MEETING MINUTES March 1,2005 Page 3 of6 . the City Engineer's recommendations, as well as resolution of all issues within the final plat for the project. Motion passed 7/0. . . . . Chair Bailey closed the Public Hearing. 2. 7:15 P.M. PUBIC HEARING - CU.P. FOR ACCESSORY SPACE OVER 1200 SQ. FT. Applicant: Rodney Schwartz Location: 26500 Strawberry Court Chair Bailey opened the Public Hearing. Director Nielsen explained the applicant had applied for a conditional use permit to construct accessory space in excess of 1200 square feet on the property located at 26500 Strawberry Court. The applicant proposed building a new detached garage to the northwest of the existing house on the property. Since the area of the garage, combined with an existing attached garage, exceeded 1200 square feet, a C.D.P. was required. He went on to explain the property was zoned R-1A, Single-Family Residential, and contained 39,971 square feet of area. The site was occupied by the owner's house and attached garage. The new garage contained 672 square feet. Combined with the existing garage, the amount of accessory space on the site would total 1427 square feet. The proposed garage would be on the west side of the lot to the north of the existing home. .Director Nielsen also explained the existing house contained 1174 square feet of floor area on the first floor with an additional 894 square feet on the second level, for a total of 2068 square feet. Director Nielsen noted the request complied with all criteria necessary. Rodney Schwartz, 26500 Strawberry Court, stated he would be happy to answer any questions the Commission might have of him, and noted the garage was being built for accessory space and hobby use only. Seeing no one present wishing to speak on this matter, Chair Bailey closed the Public Testimony portion of the Public Hearing. In response to Commissioner White's question, Mr. Schwartz stated he would keep grass in the new area with an apron in the front of the garage. Gniffke moved, Gagne seconded, Recommending Approval of a Conditional Use Permit for Accessory Space Over 1200 Square Feet for Rodney Schwartz, 26500 Strawberry Court. Motion passed 7/0. Chair Bailey closed the Public Hearing. 3. 7:30 P.M. PUBLIC HEARING - ZONING CODE AMENDMENT REGARDING VARIANCE CRITERIA Chair Bailey opened the Public Hearing. Director Nielsen explained through the years, there had been several instances where a request for variance did not meet the current variance criteria for the city and state regulations. He noted the Commission had discussed without action or resolution, the possibility of amending the variance criteria with regard to inclusion of a "public interest" element whereby if the variance would be in the best public interest to grant the request, it could be considered with merit. Director Nielsen went on to explain this matter required further discussion and clarification by the Commission. CITY OF SHOREWOOD PLANNING COMMISSION MEETING MINUTES March 1, 2005 Page 4 of 6 Discussion ensued by the Commission regarding the need for additional information and clarification of issues on this topic. . Jackie Colsworthy, 5480 Howard's Point Road, stated she was interested in hearing the process on a zoning amendment. Chair Bailey then stated, based on the direction of Staff, this matter would most likely be revisited at the April 5, Planning Commission Meeting, and noted all Planning Commission meetings were open to the public. Chair Bailey closed the Public Testimony portion of the Public Hearing. Gagne moved, Conley seconded, Continuing this matter to the April 5, 2005, Planning Commission Meeting. Motion passed 7/0. 4. 7:45 P.M. PUBLIC HEARING - ZONING CODE AMENDMENT REGARDING THE C- 2. AUTO-ORIENTED. ZONING DISTRICT Chair Bailey opened the Public Hearing. . Director Nielsen explained the Planning Commission had agreed in a discussion held late in the summer of 2004 that the C-2, Auto-Oriented Commercial district was outdated and of no future use. He noted this public hearing was to consider an amendment to eliminate the district altogether. He further explained this would also involve amendments to any portion of the C-3 district that referred back to the C-2 District and he noted the zoning map would need to be amended to reflect the change. Director Nielsen stated, as discussed in the review of the district, there was one property, located on the south side of Smithtown Road, just east of the LRT Trail, that was zoned C-2. Due to the legalities associated with such a change, he explained it would be necessary to schedule a separate public hearing to rezone that site to R-l C, Single-Family Residential at the same time that the zoning amendment regarding this district would be considered. . Chair Bailey requested Staff prepare draft language on such an amendment for discussion at the March 15,2005, Planning Commission Study Session Meeting. . Bill Kirchner, 25575 Smithtown Road, stated he was concemed as the owner of the only C-2 property in the City, about the rezoning impacts to his business. He questioned the matter of compensation for this change in zoning status, and noted the site had been in operation since 1932 and maintained since that time. Chair Bailey explained this matter would be discussed at the March 15, 2005 and at the April 5, 2005, Planning Commission meetings, and he encouraged Mr. Kirchner to attend these meetings for additional information. He then closed the Public Testimony portion of the Public Hearing. Meyer moved, Gagne seconded, Continuing this Item to the April 5, 2005, Planning Commission Meeting Agenda. Motion passed 7/0. . . . . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING MINUTES March 1, 2005 Page 5 of6 5. MINOR SUBDIVISIONS AND LOT SIZE VARIANCES (Reconsideration) Applicant: Matthew Phillippi Location: 21155 Minnetonka Blvd. and 4900 Ferncroft Drive Director Nielsen reviewed the history of this matter, noting this matter had been considered in November of 2004, with the Commission recommending against the variances that were being requested due to lack of hardship. With the understanding that there might be a possible change to the variance criteria, the applicant had requested his application not be forwarded to Council for consideration until the Commission had reviewed a possible change to the criteria for considering variances. Although the Commission had not acted on a proposed amendment to that effect, Staff had committed to the applicant that a revised plan would be scheduled for review at this meeting. Director Nielsen then briefly summarized the revisions to the original plan. He stated the subject lots would be divided to have uniform 70-foot widths. In addition to the nonconformities that would be eliminated or reduced from the original application, the existing house between Lots C and D would have its garage on its respective lot, and the existing lot would be increased from 50 feet in width to 70 feet. With regard to the previous Staff recommendations on this matter, Director Nielsen stated all recommendations were the same with the exception of an increase in park dedication fees as per the ordinance amendment earlier in 2005. He also noted the applicant was present this evening and wished to have the Commission provide feedback on this request. Matt Phillippi, owner of the properties located at 21155 Minnetonka Boulevard and 4900 Ferncroft Drive, stated he was trying to "clean up" the neighborhood with his request and he had invested a great deal of time and money to that effect. In addition, he stated if the City would not agree to the proposed subdivision, he would be forced to upgrade the existing duplex located on the property, and this was something he did not want to have to do. Mr. Phillippi stated it was his intent to have the duplex utilized in a live burn scenario with the Excelsior Fire District. He thought the entire request would provide a benefit to the community and he thought it was a good chance to resolve issues of nonconformity as well. He stated the existing house had a pending offer of sale upon it, and he noted a sewer stub had been recorded with proposed Lots A and B. He further noted the beauty of the property and stated he wished to maintain that beauty in the area. Discussion ensued by the Commission regarding clarification of lot lines and other options for subdivision. Commissioner Conley questioned the setback issues related to the garage on Lot F. Director Nielsen stated it would remain nonconforming at five feet, but with the current proposal would be on its own lot. Commissioner White stated she thought the current proposal was improved over the original and while the lots were smaller, they would be larger than some existing lots in the area. Commissioner Gagne agreed. Chair Bailey stated he had given a great deal of thought to the existing criteria as it related to this request. He stated he thought the request was clearly economic in nature; however, the current proposal presented was the closest he had seen to resolving the problems in that neighborhood. Commissioner Gniffke agreed. Commissioner Meyer stated he also agreed with Chair Bailey's comments, noting while it was a great way to cure the problems, he remained uncertain of the hardship. He stated he believed this was an example of a case whereby granting a variance was better than not granting the variance. " . CITY OF SHOREWOOD PLANNING COMMISSION MEETING MINUTES March 1, 2005 Page 6 of 6 Commissioner Gniffke stated he thought the proposed properties had been optimized as presented, and he . agreed with Commissioner Meyer's comments Conley moved, White seconded, Recommending Approval of the Revised Minor Subdivision and Lot line Variances, subject to Staff Recommendations as detailed in a Staff memorandum, dated November 10,2004. Without objection from the seconder, the maker of the motion amended the motion to include the Staff recommendations dated November 10, 2004, with the exception of Line Items 3 and 4, and increased park dedication fees per City ordinance. Motion passed 7/0. 6. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 7. DRAFT NEXT MEETING AGENDA Director Nielsen stated a Discussion of the Variance Criteria, and a Discussion of a Zoning Code Amendment relating to the C-2, Auto-Oriented Zoning District, and Review of the Comprehensive Plan Summaries would be slated for the March 15, 2005, Planning Commission Meeting Agenda. 8. REPORTS · Liaison to Council Commissioner Gagne reported on matters considered and actions taken at the February 28,2005, Regular City Council Meeting (as detailed in the minutes of that meeting). · SLUC No report given. · Other No other business was presented this evening. 9. ADJOURNMENT Gagne moved, Gniffke seconded, Adjourning the March 1, 2005, Planning Commission Meeting at 8:25 P.M. Motion passed 7/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . . . . . '0 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 TO: Planning Commission, Mayor and City Council FROM: Brad Nielsen . DATE: . 24 February 2005 RE: Schwartz, Rodney - C.U.P. for Accessory Space in Excess of 1200 Square Feet FILE NO.: 405 (05.04) . BACKGROUND Mr. Rodney Schwartz has applied for a conditional use permit to construct accessory space in excess of 1200 square feet on the property located at 26500 Strawberry Court (see Site Location map - Exhibit A, attached). Mr. Schwartz proposes to build a new detached garage to the northwest of the existing house on the property. Since the area of the garage, combined with an existing attached garage, exceeds 1200 square feet, a C.U.P. is required. . The property is zoned R-IA, Single-Family Residential and contains 39,971 square feet of area. As shown on Exhibit B the site is occupied by the owner's home and attached garage. The new garage contains 672 square feet. Combined with the existing garage, the amount of accessory space em the site will total 1427 square feet. The proposed garage will be on the west side of the lot to the north of the existing home. Plans for the new garage are illustrated on Exhibit C, attached. The existing home contains 1174 square feet of floor area on the first floor with an additional 894 square feet on the second level, for a total of 2068 square feet. The elevation on Exhibit D illustrates the architectural character of the existing home. ANAL YSIS/RECOMMENDATION . Section 1201.03 Subd. 2.d.(4) of the Zoning Code prescribes criteria for granting conditional use permits for accessory space over 1200 square feet. Following is how the applicant's plans comply with the Code: ft ,",.1 PRINTED ON RECYCLED PAPER #8.A. . Memorandum Re: Schwartz CUP 24 February 2005 a. The total area of accessory buildings (1427 square feet) does not exceed the proposed floor area (2068 square feet) above grade of the existing home. b. The total area of accessory buildings does not exceed 10 percent of the minimum lot size for the R-1A zoning district (.10 x 40,000 = 4000 square feet). c. The proposed garage complies with R-1A setback requirements. Hardcover on the property is well under 33 percent. d. The architectural character of the new building will be the same as the existing house. Siding and roofing will match the house. . Based upon the preceding analysis, it is recommended that the applicant's request for a conditional use permit be granted. cc: Craig W. Dawson Tim Keane Joe Pazandak . Rodney Schwartz . . -2- flj" ~ ~'\'\L ,L v' ... J-~n:--~ I - 1 I \ r \~.1 ... ... ___g I\.~ I I I I ~ ~' ' ,;=:::~ I ~7' IV II , ~~~ 1 , ) ,'-_ _ ~ r- ~ :)1 : ' ~~)E I 'T 'AI--I--E=~ ~ ~- I!' ,8rnm-; ! (...~......' ... ... :z .....c: ~ I , , i \'\-1 ' - d J "\' "- -U~ ~ " H :~ _~~) ~'\:7 0 t:J I: ~~3~ ~ ,,'\ ~ " Ii " ~._'Z 0 Hi. "'YO 1 ~~ r ~[Lal=..'. r- L ~ ----' -'-"""'(:1' I---- f-- I - I '- I )f-- ~" , '--,_ '\ - I 1 ~... ~~ == i 7~ ._'~~J .-~-d ~ \ I ! iI-- ~ tIrr- I--~. I--- ~ · '" '\, t-!~ I ... "'" "s ~o ""HIO '-- ---;;;- ~ I ~ I. \ ~ · :;l-ii ~ I ~a lWOHJ.'f':l ... ...... ~ ~~__ - l g ~ . ' ' , , ' , .' ,0, ' ' '\ 1 r 1 - I , - '\\1 '" I , '\' '\ill W-- " - \ I ~ ",,,~l( ~~\1==v=r1 ~~6J~r-- \jV:~ ~ \V~~ -1/ T E ~ r Exhibit A F% ~ If- 1-- '- ) I,.... SITE LOCATION \ ~ 7/ I II Schwartz C.U.P. >-::.~&' 1\\ :I! -;I; - tIII3 ~ Survey for: WORTH CONSTRUCTION ':..-' N'.8~~~Z'98"e Z/ /. t!)<O -. ~ .\ ..~ '" , ~~ .~.~ ~ II ,,~ \J~ ,~ \'o'~ ~.~ ~ t ~ I I "tit1 'J1# !. . ..0100. . 1'7/ , ~rR4/~~D~':;e' I -:. .. '.r..o~~ ~ L::;1 \...... ' "7/..!. . . ~r' Cho~r DESCRIPTiON: Lot 3, BI~ck 1, SHOREWOOD SUBURBAN ESTATES . Proposed Grades: " . Top of Blocks !J76 S-Garage floor ~75 .1-' Basement floor 970:!- . . NOTE: 'Cl 1 d' lid h . . : r~ e e evat ons are propose I ot ers are eXIstIng. . :. " " . Arrows denote direction of ..drainage. .. .. . _ _ "'_00_ ...."c ,.^".".~,.+ I'cnY"Ac;Antatlon of a ~ _I >>11- Scale: 1"=40' Exhibit B SITE PLAN I I F===.~"U.'''.:.'-'-.'I' ".. F-=.? ~-:-._~.....~ ---,v .' f.:.:'~~:: q.:' ~~._? I ~~:'~~:~""'~~'--::A ! t.--'.------ if ...----- ,.-. -------.-.-.---.------.--..-.----- ! 1::':-:- ~~ ~~:' .. - ~-~~-.-'"?e> ~~4"-c ., ,. .; ."." c -, .:~~~:~:~'~~'j 1 , . ,_ ~-.,-..~-..-.~.-+---..-._..- ... m"_ ,. .-.....- .. ...-----~~ !:::i:::J -, '. -:::---#------ ,.:"--..-...----.---~'-..:------~' .'..7'..-...-....---... ~.'..---." /. . -7 .,t- -\~~.:::. ~:. .~:..~/-/...~r, . "~::.'-.:.~~~~ .'\':: . . _; '--.i-",~.."'- 1, l '-'>. ',\ ;/ -- / \ ~.' Of ...~-._.~_..-.--.. G . . .~,;~:. ~..:. . .' ;/"-< ,.~ ' - I ")\-:>0 I ~, ,,~J""')I1Q) ., ,.I'~ , -,+"~"...J.. 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":~.l- 5",....eai t: iaOC boo: ,~ . ,._d.... .'C-P.- -.r:,."'. --:t~';;.,:".:'-;'';.~:':"-4..; ':::;4~ .... _..__...._,._h._ ...:......'..._-'"" ~-_.. .-....-......' ..,- Idl -1:1- ,+,",','"f-' "0'''.'''''' "',"'" a;I~,-\,/; -:J"1"i"';- ._'==_"'__._=_~'= .''0,;''''~_>:,''!df~;?r!,;!,,;i!I!t'tr,~;,52itJri!)~*~i;'~:t;;~~::t!~f!f;.~i~:::::~!~;~i:;;~::~j:.,." . . . . . . . . . . CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR ADDITIONAL ACCESSORY SPACE TO RODNEY SCHWARTZ WHEREAS, Rodney Schwartz (Applicant) is the owner of real property located at 26500 Strawberry Court, in the City of Shorewood, County of Hennepin, legally described as: "Lot 3, Block 1, Shorewood Suburban Estates, Hennepin County"; and WHEREAS, the Shorewood City Code requires a Conditional Use Permit for the construction of accessory space exceeding 1200 square feet; and WHEREAS, the Applicant has 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 1427 square feet; and WHEREAS, the Applicant's request was reviewed by the City Planner, and his recommendations were duly set forth in a memorandum to the Planning Commission dated 24 February 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 1 March 2005, the minutes of which meeting are on file at City Hall; and WHEREAS, the Applicant's request was considered by the City Council at their regular meeting on 28 March 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. That the total area of accessory space (2068 square feet) does not exceed the floor area above grade of the principal structure (1427 square feet). 2. That the Applicant's lot contains approximately 39,971 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 Zoning District in which it is located (4,000 square feet). 3. That design and materials ofthe garage are compatible with the architectural character of the existing home. -1- ,. . . . . . 4. That the proposed garage complies with all setback requirements for the R-1A District. CONCLUSION 1. That the application of Rodney Schwartz for a Conditional Use Permit as set forth herein above be and hereby is granted. 2. That this approval is subject to the following: a. The proposed garage will be used strictly for purposes of a residential nature. b. The Applicant is 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. That 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 28th day of March, 2005. WOODY LOVE, MAYOR ATTEST: CRAIG W. DAWSON, CITY ADMINISTRATOR/CLERK -2- i;~:t.1 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 Planning Commission, Mayor and City Council Brad Nielsen 24 February 2005 Arbor Creek - Preliminary Plat 405 (05.03) . Nearly one year ago, the City considered a preliminary plat for a project called Sleepy Hollow Woods. Dewey Carter had proposed to develop approximately seven acres of land located on the west side of Grant Lorenz Road into six residential lots, one of which has an existing home on it. After considerable discussion and several staff reports (see Attachments I-Ill, copied in yellow), the preliminary plat was approved. Subsequently, the owners of the property informed us that the developer had failed to perform on the purchase agreement for the property and they would be considering someone else to take over the project. Paumen Properties has submitted a new application for a preliminary plat (see Exhibits A-D, attached). The new applicant has submitted the same plans as the previous developer, with one exception. The new plan does not include the existing owner's property. In order to increase the size of that lot, the developer proposes to plat two outlots that will be combined with the existing lot. RECOMMENDATION . Attachments I-Ill provide the background and staff recommendations from last year's review of the project. Minutes from the previous public hearing are attached as Attachment IV. In addition, the City's Engineering Consultant, WSB, has updatf!o it\: review, based on the new plans (see Exhibit E, attached). n '-~ PRINTED ON RECYCLED PAPER #g.B. ...rI . . . . . Memorandum Re: Arbor Creek Preliminary Plat 24 February 2005 One outstanding issue that remains to be resolved is the location of the proposed trail connection to the Minnewashta Elementary School property. We have asked School District representatives to comment in time for Tuesday night's meeting. Subject to WSB's comments, as well as the previous recommendations by staff, and the School District' preference for trail location, staff recommends approval of the preliminary plat. One stipulation that should be added is that the proposedoutlots be legally combined with the Sjervold property at the same time the plat is recorded. I wilLbe out of the office until Tuesday. If you have any questions relative to this project, please e-mail me or call me Tuesday afternoon. Cc: Craig Dawson Tim Keane LarryBrown Paula Callies Brad Paumen -2- . . . . . ~ 8; z ~ ~ , E ~ ~ I I I I I I I I I I ~: 0:, I I I _--- L_---- 141.39 209.16 1 r---______ I ----___, I I I~ 4 I 1\>1 I Ill> I I I I I I I I I I I I I I I 218.12 S 89'09'28" W 399.51' I r.J L-l N 89'26'07' E: 395.74' 285.30 I I I I I I I I I I I DEVELOPER: PAUMEN PRoptRrIES. L1.C 7750 CO. Rd 37 NW! Maple Lake, MN 55358 (612) 221-0603 MR. BRADLEY PAUMEN LOT TABLE BLOCK 1 4-0,646.82 Sq. Fl. 0.93 ACRES LOT 1 0.92 ACRES LOT 2 4-0,006.59 Sq. Fl. 0.92 ACRES 0 LOT 3 4-0,089.74- Sq. Fl. 4-0,068.28 Sq. Fl. 0.92 ACRES .... LOT 4 1.36 ACRES 0 LOT 5 59,243.78 Sq. Ft. III 0.13 ACRES ~ Q) Outlot A 5.745.73 Sq. Fl. Q) c: 0.20 ACRES Q) ,!: >- Outlot B 8.661.67 Sq. Fl. ~ ~ ~l- 26 B64- 64- Sa Fl. o 62 ACRES () ~S ROW ,j ~ TOTAL AREA 261,327.25 Sq. Fl. 6.00 ACRES 0 0 ::10... ..... ..0 0 a:: ~ ~ 0... <( Q) I.. 0 .I:; Vl r--------------l I. I I I I 51 I I I I I I I I I I I I I l JJIB CD ~ l- N g I- ::> o EXCEPTION In Existing House' ADDRESS: 5650 Grant Lorenz N 89'68'08" W 125.59' 126.32 r------, I \ I \ I \ I \ I I I \ I I I \ I \ I 13 \ I \ I \ I \ I \ I \ I I I I I s' I qf~'ll I Iv L________J 40.00 _ _ _ ~ BOUNDARY SURVEY AND TOPOGRAPHIC SURVEY WERE PREPARED BY . DEMARS-GABRiEl SURVEYORS . 3300 HARBOR LANE N., SUITE 11l Pl YMOUlH, MINNESOTA 55447 PHONE: (763) 559-0908 SHEET INDEX 1) COVER . 23) PRElIMINARY PLAT o ~~iZf~~Ac,w~~J:~G. DRAINAGE & EROSION CON1ROL PLAN ~~~ PRELIMINARY UnUTY & STORM SEWER PLAN 0 TREE PRESERVA 1/ON PLAN . 1REE RESTORA nON PLAN . 80 DETAILS ilt !! u-I t '-:3 t'g 8'. ~ & I ! .. ;!li u . !It~ j ~ ~!i~!! If& i~ w -rl~!",:tl -a II In !:: 'il':l! ~t.t. h.~ 0 (l)05g6g l~ i~ ~ ~ ~pllh~ fiHj1 ;~f{ !u! ~ ~ ! ~ ~~ II~ Ii ~- ~ i I ~ ~ Sl 11)01 ~101 ~ II ~! ~ 10 ~ o 51 51 i lii ~ ~ lii ~ I I ~ ! FILE: NO. 00190 SHEET 50 100 - GRAPHIC SCAlE IN FEI Exhibit A PRELIMINARY PLAT Arbor Creek DEVELOPER: PAUMEN. PROPERTIES, LLC 7750 CO. Rd 37 NW /.lapis Loke, MN 55358 (612) 221-0603 MR. BRADLEY PAUMEN swpp NARRATfLIF GENERAL GRADING NOTES: 1. Spec1flcot/ons applicable for this project: Current standard epeclflcollons for the local jurlsdlclJon, and lhe lotesl MInnesota Ospartmenl of Transportation Speci/icollons far Highway Conslructlon and 011 NPDES requirements except where madif/ed by these contract dacuments. 2. OSHA requirements shoR be fallawed for 011 work on lhls project. 3. The Contractor shall notify "Gopher Stole One Call" 4B hours prlar to any excavof/an (1-800-252-1166.) 4. The Grodlng Contractor sholl verify 011 lacotlons and elevof/ons of underground ufllltles with utility companies prior to any construction. and Immediately notify the EngIneer of any conflIcts. 5. Erasion Control sholl be constructed. os applicable. os sequenced below: A. Slit Fence. B. Rack constructlan entrance(s). C. Temporary sedlmentalion ponds wIth outlets and/or overflows. O. Common excovaUan (grading). E. Starm ponds with emergency overflow. F. Seed and mulch (See notes belaw). G. Pond Inlets and ouUets as port of storm sewer construction. 6. I'Inol Plat shell govem far easements and lat dimensions. 7. Any necessory erosion control Items necessary 10 prolect adjacent properties shall bs canslructed by the Grodlng Controctor. S. Erosion control melntsnonce eholl be perlormed by the Grodlng Contractor. and removed os per the Cantroct Documents ar os directed by the Engln_, followed by ell necessory restaratlon of disturbed area. Rock construction enlronce(s) shell be refreshed as nllCflSsary to conform 10 the detail. This work shall be Incidental ta lhe grodlng oontroc!. 9. The Grading Contraclor shall properly dIspose olf-slte of all trees, stumps, brush or other debris located withIn the construcf/on areas. The Engln_ shall identify all trees to bs saved. 10. The Grading Controctor shaH schedule the solis engineer to facllltale certff/callon of all oontralled /ills in 0 timely fashion. DensIty tests shall meet the following: A. WIthin the upper 3' of strests, private drives and parkIng. lots, the Grading Controctor shall utilize approved salls that are within '" af the optimum moIsture content os dsfinsd by the Standard Proc!ar Tsst-ASTM: D-69S with compactlan meeting 100lr Stendard Proctor Density and nat exceeding thIs compaction ~ mare than 1 J(. Below lhe upper 3', compaotlan sholl meet 95" ths Standard Proctor Density, and be Wl'thln 3" of the optimum moIsture content. GradIng tolerances sholl be 0.1'. B. Grading toIeronces for the remainder of ths srte shall be 0.25'. 11. Unlsss staled atherwlse, re-vegetotion shall Include the fOllowing and sholl conform ta 011 NPOES requirements: A. All dIsturbed areas except streets, wo/kwoys, and parkIng lots shall "- covered with a minimum of 4" of topsoil and be seeded using MnDOT seed mix , 508 ot a rate of 100 Ibs. per acre with MnDOT Type 1 mulch at 2 tone per acre. and disc onchored. Seeding and mulchln9 shall conform to the lotest NPDES requirements for Installollan schedule with regards to grading. B. Na slops. greeter than 75 feet in length in the direct/on of pasltlve grode sholl be left unbroken which have a slape of 3:1 vertical to horizontal or steeper. These slopes shall be broken Into segments less than 75 feet In length paroRel to the slope, and 0 minimum of 8' wide strips perpendicular to flow shall be seeded and a wood /iber blanket Inslalled. C. Fertilizer shall be 20-0-0 or equivalent applied at a rate of 400 Ibs. per acre, and be dlsced Into the top 3 to 4 Inches of topsoil. D. Dormant seed ml;, ehall "- used after November 1 or when Temperatures do nol exceed 40 degrees rahrenhelt, usIng the some seeding rotes os specified above. No dormant seed shall be placed on snow or Ice greater than 2" In depth. E. Ally seeded areas which do not become established sholl be re-seeded 01 the Grodlng Contraotor's expense. 12. The Grodlng contractor sholl provide positive drainage on the elle at all times. All buildIng pads and roadways sholl have positive drolnoge away from the pad ot 011 times. 13. The Grading Contractor shall provide erasion contral and sediment traps for all stockpiles. IncludIng but limited ta slit fence, temparary seed and mulch, etc. conforming to the lotesl NPDES requIrements. 14. The GradIng Contractor sholl keep public streets. parking lots, and lravel ways clear of soil and debris. Dolly cleaning 01 the construction entrance shall be perfarmed, especially at the end of each day's work. 15. The existing topography and contour elevation. were provided by others. The of acouracy of the existing contours provIded Is +/- ons holf the contour Interval, SfI'E CONSTRUCTION WILL CONSIST Or GRAOING, STOR/d SEWER, SANITARY SEWER AND WAl[fl MAIN F'OR A Of'FlCE CONDOMINIUM DEVElOPMENT. lHE MOST CO/ICENlRATEIl SEDIMENT DISCHARGE POTE:HTIAI.S ARE TO A CATCH. BASIN LOCATED NORlHEAST OF THE Silt AND THE "ROPOS~ POND DUItEl' LOCATED IN THE SOUTHEAST CORNER OF lHE SITE. EFroIlTS PROPOSED TO REDUCE THESE PDlENTlALS INCLUDE A TEIo/POflAIlY SEDIMENTATION BASIN. SILT FENCE, ANO EROSION CONTROL BLANKET. SILT FENCE WIll BE INSTAlLEO AROUND THE PROJECT PERIMETER PRIOR TO ANY OTHER CONSlRUCTION OPERATIONS. ONCE SILT FENOE IS INSTAI.LED. ClEARING OPERATIONS AND CONSTRUCnDN OF THE lEMPOflAIlY BASIN WIll COMMENCE. ONCE lHE TEMPOflAllY BASIN IS IN PlACE, THE RD.lAJNOER Of PRESERVE & PROTECT 1REES 1HE SITE CAN BE GRAOEO AND STABlUZED AS I'INAL GRADES ARE ESTABUSHED OUTSIDE OF SILT FENCE AND cemrlEO. WHEN GRASS IS ESTABUSHED, THE 7Er.IPOflAIlY ERO~SlON ~G ING l~"", ftvD.) CONTROl. ME'ASURES MAY BE REMOVED. /. ~.,f/,.r\' " QUAUTY SITE: DESIGN WILl ASSIST THE OWNER WITH REPORTING AND ~ I) LT OSSEIlVATlONS. QUAUTY SITE: OESlGN WIll AlSO MAKE RECOMMENOA 'ONS ./'~., ~.,'O ) TO THE OWNER If CHANGES ARE NEEOED IN THE fiELD TO HE:l.P RE011cv-- . . EROSION POTENTIAL OF THE SITE. AlL DIRECTION fOR CHANGES OR"ImWRs fY TO EROSION CONlllOL SHALl BE ROUTED THROUGH QlIAUTY SITE: OESIGN, .wD . THEY WILL COOROINATE AWY CHANGES WITH THE OWNER AND CONTllACTOR. , ,/ \ I 0 ...,. '( '- - ~_ ':. , , \ r~_ _ 6 . ~ \\~ "'" U~ \ '=' 1 fJ I 968 968 I I fjrJ' ... PER MANUFACTURER'S SPEClFlCA nONS AT 75' 0.0. IN SWALES.(T'r7'.) I r.J L-! 0 .... dz 0 .:x. III zO Q.) Q) is/nz Q.) c: <0< ~ .!: e5ffi~ U ~ >-oIg..J ,j 0:: 0 l.-. <~l?= 0 0 2:<z ..Q 0 ::tzo L.. ~ G:l<U <( III I.. a:: a:: 0 0...0 .I:; Ul POlllmON PRI'IIFNTlON IIANAt:l:IIFNr IIF'ASURES sauo WASTE: COLLECTED SEDIMENT. ASPHALT AND CONCRETE MillINGS. flOATING DEBRIS. PAPER. PIASTlC, rABRIC, CONSTRllClTON AND OEMOUllON OEBRIS AND OTHER WASTES MUST BE DISPOSED Or PROPERlY AND MUST COMPLY WITH IAPCA REQUIREMENTS. HAzARDOUS MAl[fl/AlS: OIlS, GASOlINE, PAINT AND /IN'( HAZARDOUS SUBSTANCE: MUST SE PROPERLY STORED, INCLUDING SECONDARY CONTAINMENT, TO PREVENT SPILl.S, lEAKS OR OTHER DISCHARGE. RESmlCTED ACCESS TO STllRAGE AREAS MUST BE PROVlOEO TO PREVENT VANOAUSM. STORAGE AND DISPOSAl. Or HAZAROOUS WASTE: MUST BE IN COMPUANCE WITH MPCA REGUlATIONS. EXTERNAl.. WASHING Or muCKS AND OTHER CONSTRUCnDN VEHICLES IS NOT ALlOWED ON SITE. NO ENGINE DalRE'ASING IS AlLOWED ON SITE. 8' WIDE, 2" THICk SrTUMINOUS PATH WITH 4" SElECT GRANULAR BASE 11 !tl ~ {I): ~ ~h! ~ ~ J~li~ ~ f.l!~~ 7 t iJ _Ih 1 ~:pl ... ~'8 ~11~ ~ QliJ~ m ~i2f~U ~ fi!~~W !:: ,f~~~ U) .5'18 i,1 ~ ~i~d! ;~~ i . swpp GJ:NFRAf NOTrn' I. All OfV/CES NECESSARY TO CONTROL EROSION AND SEDIMENT (I.E. PER/MEIER SILT fENCE, ROCK CONSTRUCTION EHI'RANCE, TEMPOflAIlY SEDIMENT BASINS, SWALES. SERMS, ETC.) SHAll. BE INSTAllED PRIOR TO ANY OTHER CONSTRUCTION OPERATIONS. 2. A PERSON KNOWlEDGEABLE IN EROSION AND SEDIMENT CONlllOL MUST BE Al'POWTEO BY THE CONTRACTOR TO OVERSEE THE: IMPlEMENTATION OF 1HE STORM WAl[fl POLUmON PREVENTION PlAN PRIOR TO THE: START OF CONSTRUCTION. PROVIDE INSPE.'CllONS. INSURE MAINTENANCE: Or SMP$, ADO ADDmONAl BIAPS AS NECESSARY, AND PROVIDE CHAIN OF RESPONSi8lUTY. J. ALl STRETS DlS7URBEO DURING WORKJNG HOURS MUST BE ClEANED AT 1HE END Or fACH WORKING OAY. A ROCK ENTRANCE TO THE: SITE: MUST SE PROVIDED ACCORDING TO THE: DErAILS TO REDUCE TRACKING Or DIRT ONTO PUBUC STRE:EI'S. 4. THE: CONTRACTOR SHAlL BE RESPONSIBLE FOR 7Er.IPORARY DITCHES, PIPING OR OTHER MEANS RE:QlJIRED TO INSURE POSfI'lVE ORAINAGE FROM 1HE SITE AT AlL llMES DURING CONSlRUCnDN. LOW POINTS IN THE PARKING LOT OR BUlLOING PADS MUST BE PROVlDfIl WITH A POSITf\IE OUTI'LOW. 5. ALl CONSIRUCnDN SHAll CONF'ORM TO LOCAl ANO STATE: RULES. INCLUDING THE NATIONAl.. POLlVTANT DISCHAROE El./I.lINATlON SYSTE:M (NPDES) PERMIT REQUIREMENTS. 6. INlET PR07ECTlON SHALl SE PROVlOED FOR AlL STORM SEWER INLF:IS. 7. THE SITE SHAll. SE SEEDED WITHIN 72 HOURS AFTER FINAl.. GRADE: IS ESTABUSHED. 8. WORKING HOURS MUST BE CONFIRMED WITH CITY PRIDR TO SEGlNNING OPERATIONS. 9. EROSION CONTROL MEASURES SHALl BE INSPECTED BY THE: ENG~S STAll SlD-ROLLS REPRESENTAllYE AND MAINTAINED ff'( 7HE CONTRACTOR EVERY FR/OAY All PER MANUFAcnJRER'S WITHIN 24- HOURS AI'TfR /IN'( RAINFALl EVENT LARGER lHAN 1/2." U 1HE sp'''''''''CAnONS AT .,,,, PROJECT IS COMP/EIED. MAINTENANCE REQUIREMENTS ARE AS F'DU.O : ~"'n '" o.c. IN SWALES,(nP.) SILT FENCE: - 1/3 HEIGHT OF FENCE. WITHIN 24 HOURS SEOIlIENT BASIN - 1/2 STORAGE VOLUME. WITHIN 72 HOURS SHEET INDEX SURrACE: WAl[fl - DRAIN AND STABIUZE. WITHIN 7 DAYS OF DISCOVERY VEHICLE SEDIMENT RE:I.IOVAl - WITHIN 24 HOURS . 10. FOR GENERAl. GRADING, EROSION CONTROl., AND SITE RESTORA1l0N NOlES AND DETAILS OF ROCK ENTRANCE. SILT fE:NCE:. AND EROSION CONTROL BLANKET, REFER TO lHE GRADING PI.AN AND DErAIL SHEET. . 11. FOR QUESTIONS, COMMENTS, OR CONCERNS. CONTACT CHARUE MELCHER, P.E. (PROJECT ENGINEER) AT (763) 560-9058. OCK CONSTRUCTION ENTRANCE (TYP.) . EX. 4B"x36" CULVERT TO BE REMOVED ~ ~~I Ir ~ ..;; ~ 111 ~ '--- ~ I ~l ~ I~ ~ ~ ~ ~ "- ....... ......./...................j I g ii ~ ~ G 0 I!! I ~ FILe NO. BOUNOARY SURVEY. TOPOGRAPHIC SURVEY AND PRWMINARY PLAT WAS PREPARED BY DEMARS-GABRIEL SURVEYORS 3300 HARBOR LANE N., SUITE 111 PLYMOUTH, MINNESOTA 554-4-7 PHONE: (763) 559-D908 1) 2) ~~ 5) ~~ 8) COVER PRELIMINARY PLA T EXISTING CONomONS PRELIMINARY GRADING. ORAINAGE & EROSION CON1ROL PlAN PREUMINARY UnLITY & STORM SEWOR PLAN 1REE PRESERVA nON PLAN 1REf: RESTORATION PLAN DETAILS ~ ~ G ~ i I Emeion Canlrol Scheduls 1. Silt fence sholl be Installed prior to any construct/an, sIll fence sholl be 'ocated os shown to Intercept runoff. The area Iocoted beyond the perimeter slit fence sholl not be disturbed during construction. 2. All S108Ion confrol /nslallotlons sholl remaIn In place and be maIntained In good condition by the contractor until the site has bsen revegetoted at which time It sholl be removed. For propOHd paved surface oreos, tile contractor may remove necessal)l sill fenCing to construct roadway. while maJntolnlng adequate eros/on contral in adjacent areas. 3. SUfficient t0ps0II sholl be stackplled to olIoII' for the replocement of 4" of topsoil ~r ';:::I~:::":t::"s~1I ~Ch,::~e~,\:dgradlng, uflllly InetollaUon and roadway construcllon so that the gsnoral elle con be mulchsd and re-eeedsd soon afler dI.turbance. Areas thai will not "- eubject to canstruclJon traffic sholl be seed and mulched or sodded within two (2) weslcs of bslng disturbed. 5. Following construcUon of catch basins, slit fence sholl be placed os shown to limit elllollon leading 10 the sed/msnl ponds. These measures shall remaIn in place until p/ocsment of bituminous course. 6. After compleUon of projsct, sediment deposlled In propased ponds during construction shall be. removed. Ero"on and SedIment Cont"" Molntenonce Program 1. Inspect sill fenc.e lmmodlotely after each rainfall and 01 leost dally during proIonged ""nfoll. Immedlotely repair foiled or foiling sill fsnces. 2. Rep/ocemenl- Fabric shall be replaced promptly when II decomposs. or becomes Ineffeob've before the barrier Is no longer nlCH80ry. 3. Sedlmen! Remavol- Sediment deposits should be lllmowd after ecrch stcrm event. They must be removed when deposIts reach approximately one-third lhe height of the barrier. An1 eediment remainln9 In the place after slit fence or mlsr fabric 10 na longsr requlred sholl be drs..ed to conform with the meting grode, prepared. ond seeded with the oppropriole seed mix. os dlrecled by the engineer. 4. Removal of the .Ut fence- Sill fences shall bs removed when they hove served thslr usslul purpose, but not before the upward sloping 011I0 hos bun permonsnlly stabilized. " the upward slopIng area has oreo Is to bs eltp/lsed longer than slK (6) months. that area shall bs covered with temporal)l vegslotlon whsn first exposed. GRADING NOTES: 1.) It 'S the contractors responsIbility to comply wllh 011 NPOES requirements. 2.) Temporary drclnoge .wolos or ditching whSN required by the Englnser to maintain drainage will be considered Incldsntal to the Project bid. 3.) The Conlractor sholl verify the exlsllng elevationo and candlllons os shown on the plan are replllsentotlve of actual field condll/ons prior to Project conslructlon. 4.) GradIng work and construcllon equipment sholl not trespass on adjacent pn'vale property. The Contractor shall be reoponslb/e lor any claims resulllng from such ocf/ons. 5.) Block/organic dirt sholl "- salvaged os nesded for a respread or topsoil deplh of 4" In green areas. 6.) Hause pod grodlng shall be by olhe.... Eros/on Control Sud and Mulch Program 1. Contractor ehall use MnooT 50 /b/acre type SOA _d mixture, 2 tons/acre typo 1 mulch and 0.2 tons/1101'S commerclol fertilizer In the wetlands. 2.' Conlractor sholl use MnooT 50 /blocrs type S08 sesd mlKture, 2 tons/acre type 1 mulch and 0.2 tons/a_ commercial fertlllnr In other areos. 3. Contractor shall employ disk anohoring during seed and mulch proc.... 00190 . SH~ET Exhibit B PRELIMINARY GRADING PLAN SO lDC - GRAPHIC SCALE IN o , " INSTALL BIO-RDllS PE:R MANUFACTURER'S SPEC/FICA nONS AT 75' O.c. IN SWAlES.(nP.) I r.J L_ -.J '-i DC. TRE:E: TO BE: REMOVED (TYP.) PROPOSE:D SANITARY SE:WE:R (TYP.) TRE:E: PROTE:CT ZONE: (TYP.) PRESERVED - SE:E: PROTE:cnvf' TREE: FENCING DE:TAIl. (TYP.) I I TREE: INVENTORY NO. TYPE: SIZE: RE:MARKS NO. TYPE SIZE RE:MARKS NO. nPE SIZE: REMARKS NO. nPE: SIZE: REMARKS NO. TYPE: SIZE: REUARKS IS9 GA S 4/0 SM S" R~MfJVI:. 434 8M S REMOVE: 457 C 14 14 NS 481 AE S 190 BC 9 411 HB 13" E 435 8M 10 O"'U/'lIJJ:' 458 C 9 NS 482 AE: 9" REMOVE: 193 GA S" 412 SM II" 436 8M 10 REMOVE: 459 GA S RE:MOVE: 48J AE: S" RlM01 194 GA S 413 SM ST 437 8M 8" RE:MOVE: 460 Sf: S REMOVE: 484 AE 9 R~UTl 390 BW 16 RE:MOVE: 414 HB 10 REMOVE: 438 80 8" RE:MOVE: 461 GA S" REMOVE 4S5 GA 10 Rf;MO J91 GA 10 REMOVE: 4/5 HB 9" REMOVE: 439 8M 8" REMOVE 462 BC S" R<'IJTlI& 4S6' GA S 0<'''0 392 BW 17" REMOVE: 4/6 8 9 ,.n./TlIS 440 HB 12" REMOVE: 463' GA 8 RFIIOVE 487 GA e RE:MOVE: 393 B 10" ""'''011<' 417 BX 10" NS 441 BW If" REMOVE: 464 C 20 NS 4SS GA 9"6 o':MTlVE: 394 B 10 REMOVE: 418 BX 12 NS 442 8W 8 REMOVE: 465 RC 12 FT REMOVE 4S9 GA 8" Rn./OVE: 395 BX 9' NS 419 BX 9" NS 443 BX 8" NS 466 GA S 490 GA 8 SAVE: 396 GA 10' 01 ~Tl\& 420 BX 10" NS 444 . Sf: ,S R....OVE: 467 GA 9" 491 GA 10 SAIIF' 397 SM S RI ~n\& 421 BX 12' NS 445 8X 11 ,.....nVl" 468 AE: 9 492 GA 9" SAVE: 39S Bioi S R MO 422 8M 9" REMOVE: 446 BX 14 REMOVE: 469 AE IS" 493 GA 8" SAVE: 399 8 20 R, 0 423 8M 10 RE:MOVE: 447 GA 17 REMOVE: 470 GA 8" 494 RC 20 FT n"M/'l\& 400 8 20 R 1.10 424 GA 8" RE:MOVE: 448 H8 9 RE:MOVE: 471 GA 10 495 GA S' RE:MOVE: 401 B . 20 .....,1'1 425 SM S" RE:MOVE: 449 AE: 8 REMOVE: 472 GA 9".S 496 .GA S" RE:MOVE: 402 8 IS REMO 426 GA 9 RE:MOVE: 450 GA S" REMOVE 47J GA S 497 Bioi S REMOVE: 40J 8 10 B~ 427, RE: 12 REMOVE: 451 AE fa" REMOVE: 474 GA 10.7". 49S GA 9" REMOVE: 404 8101 IJ" 42S BC 12" REMOVE: .452 AE: 10" RE:MOVE: 6 499 SE: 8" R<MOVE: 405 8 10 429 8M g" REMOVE: 4SJ BX 11 .13 NS 475 GA IJ" 500 RO 8" RfMOVE: 406 AE 10. REMOVE 430 SM e" nEMOVl' 454 AE: 10 REMOVE: 476 AE: 10 407 SM 10 RE:MOVE: 4JI 8X 9" NS 455 GA fS 477 At: S' RE:MOVE: 40S 8M S RE:MOVE: 4J2 BX 9 NS 456 C IJ 21 NS 47S GA 9 ,.....IrJvt:' 409 8M 10 REMOVE: 4J3 8M 9" REMOVE: 2"22" 479 AE: 9",S" REMOVE: 8< 26 4S0 GA 10" TREE INDEX AE DENOTES AMERICAN E:LM 8 OE:NOTE:S 8ASSIlOOD BC DENOTE:S 8lACK CHERRY eo DE:NOTE:S 8UR OAK BX DE:NOTES 80XEWE:R BW DE:NOTE:S BlACK WAlNUT C DENOTE:S COTTONIlOOD . GA DENOTE:S GRE:E:N ASH 1018 DENOTE:S HACK8E:RRY RC DENOTES RED CE:DAR RE: DE:NOTE:S RE:D aM SE DENOTE:S SIBERIAN E:LM 8M DENOTES SUGAR MAPLE: ) TREE PROTECTION AREA ~ 2 o.wr1ON 00 NOT eflllA ~ PASSIVE PROTECTION WITH ROPE AND SIGNAGE ACTIVE PROTECTIVE TREE FENCING SHEET INDEX 11 COVE:R ~4~ PRE:LIMINARY PlAT " E:XISTlNG CONDITIONS PRE:UMINARY GRADING. DRAINAGE: 8< EROSION CONTROl PlAN 5~ PRE:LIMINARY UTILITY d< STORM SE:WER PlAN '6 TRE:E: PRESERVATION PLAN 7 TRE:E: RE:STORA TION PlAN 8) DETAILS NOTES: CONTACT THE: CITY PlANNING DEPARTME:NT AT 474-3236 TO ARRANGE: A RE:CONSTRUCTlON CONFERENCE: KfTH THE: CITY ZONING ADMINISTRA TOR PRIOR TO ANY LAND DISTURBANCE:. All TREE PROTECTION ME:ASURf'S SHALL BE: INSTALlED PRIOR TO 8U/lDING CONSTRUCTION. CONTACT THE CITY OF SHORE:WOOD PlANNING DE:PARTMENT AT 474-3236 FOR A SITE: INSPE:CTlON UPON COMPlE:TION OF lANDSCAPE INSTAllATION. DEVELOPER: PAUMEN PROP!::RTIES, LLC .. ,.' ~ ." ..~, 7750 CO. Rd 37 NW Maple Lake, MN 55358 (612) 221-0603 MR. BRADLEY PAUMEN 0 ..... 0 ~ fJ) UJZ Q.) CIl UJ:) c: Q.) .!: I!:ll.. I.... ~~ U ~ -0 ~I= I.... ?:~ 0 0 ~~ ..0 0 I.... ~ UJw <( ~ 0::0:: 0 ll..ll.. ..c: (J) . ill ro/ ill -i ~ in ~ ~ {i~l~ ~ ;hl'll~. 0 J~tl ~ ~ tit ~~ 1 !ui ~ ~1!8 ftll~ ~ QI~ I:! in ~.z!~ ~ w 11.:a ill ~ fi!i~~ !:: t'~iIl - 0&5lgll ~~llIld.! ~""t{ ~ 10 i . ~ I ~~ i! i,&j ~ ~ ~- ~ I ~& ! ~~ ! ~ ~ gll 2 ~~ ~ i 51 5l ~ ~ ti in ti (; ~ I I!:! ~ ~ ~ m FILE NO. 00190 SHEET o , SO 100 ISO , Exhibit C PRELIMINARY TREE PRESERVATION PLAN GRAPHIC SCAlE: IN FE:E:T ~ .' I r.J L...J -.J . . COMMON HACK8ERRY 19 o NORTHERN PINF: OAK 15 $ BLACK HILLS SPRUCE 22 . .LmEMl:l _ , _ ACTIVE PROTECTION/SILT FENCE lilili%' ' '~= TREE ClEARING &: GRAOING UMIT . DENOTES TREE RF:MOVAL ) TREE PROTECTION AREA <" 2 CAl1T1ONDONOTI!HT!fI ~ DEVELOPER: .. PAUMEN PROPERTIES, LLC 7750 CO. Rd 37 NW Maple Lake. MN 55358 (612) 221-:-0603 MR. BRADLEY PAUMEN 0 ..... 0 Z ~ 1Il ~S (j) Q) c: I!:Q. Q) .!: "- >-6 U ~ 0::1= 'ti <C<c "- ~~ 0 0 ~w PASSIVE PROTECTION -C 0 ijjO:: "- :it WITH ROPE AND SIGNAGE <( III 8:~ L. 0 Cl:: .c: Ul ACTIVE PROTECTIVE TREE FENCING SHEET INDEX I). COVER 2~~1 PREUMINARY PLA T EXISTING CONDITIONS PRELIMINARY GRADING, DRAINAGE &: F:ROSION CONTROL PLAN PRELIMINARY UnLlTY d< STORM SEWER PLAN TREE PRF:SERVA TION PLAN 87) TREE RF:STORAnON PLAN ) DETAILS i ltt ~ ~. J \.,. ls . Iqt1 ~ :h u: ~ I ~i~~ :0 ~.t-~a ('{ RIG \ J.. i' ~ I !Ua ~ I I 10 ~ i 10 ~ ~ 0 ~ I ! FlLE NO. SHErr (,) il :1 1'8 a 1- f5 i~ i~ iJ!'ti; ~ Q I -Ill Vi Il!ia-~ Jg '~5C~ en I I" i; ~i~~i~ ~~~ ~8~ ~ ~ I ~~I f I ~ II ~] ~ ~- I!.! i I ~ 5 II! ~ ~=I ll!1~11 'S ! .S: ~ lil ~ ~ ~ ~ I 00190 o , 10( - Exhibit D PROPOSED REFORESTATION 50 GRAPHIC SCALE IN i '. A LWSB .& Associates. Inc. Infrastructure I Engineering I Planning I Construction ..........:..: .~.::... ....M._.........':".'.. "''''''"~-'-':1 \ I; '" j:l'l~:';rVO""' So",h ;\ Ff.:.l]?~ ;;J, 2(]fF~'/Ii~nea{ olis, MN 55416 ,.l "Jel. 763,,541-4800 Fax: 763-541-1700 f (,jl \: n I t....., .~.~".I,.,,:.::... ..._"" .., ...'L~~Y 1~1.~~::JJ Memorandum To: Brad Nielsen, City of Slwrewood From: Dave Hutton, WSB & Associates, Inc. Matt Woodruff, WSB & Associates, Inc. Steve Gurney, WSB & Associates, Inc. Date: February 18, 2005 Re: Arbor Creek Development Preliminary Plat Review (Previously Sleepy Hollow Woods) WSB Project No.1 074-93 . Outlined below, please find our review of the Arbor Creek Preliminary Plat Submittal prepared by Quality Site Design, LLC, dated January 26,2005. . Plat (Sheet 2): . The Drainage & Utility Easements shown on the Plat were reviewed and appears to be adequate. Grading Plan (Sheet 4): . Note 6 on the Erosion Control Schedule should be modified to include inspection and clean out of the storm sewer as well as the storm water ponds. . . Note 1 on the Erosion and Sediment Control Maintenance Program should be modified to include reference to inspection and clean out of the storm sewer as well as the storm water ponds. . The pavement section for the trail seems thin. This should be verified for compliance with City Standards. We recommend a minimum of 6-inch gravel base and 2-inch to 3- inch bituminous. . The street design should be verified with City Standards. Typical residential street widths are 25.33-feet (back-to-back) with a 60-foot cul-de-sac radius. Right-of-way width should also be verified. . Utility & Storm Sewer (Sheet 5): . The street profile with storm sewer and sanitary sewer profiles should be supplied. All profiles should specify the type and size of structures and class of pipe. Exhibit E WSB MEMORANDUM Dated I g February 2005 Minneapolis I St. Cloud Equal Opportunity Employer ... February 18, 2005 Page 2 . . The storm sewer design elevations, grades, and pipe sizes should be verified as the grades do not correspond with the inverts of several manholes. . The sanitary sewer conflicts with the storm sewer culvert at station 1 +05. . The proposed grading elevation is at or higher than the proposed top of casting for CB 113 and CB 114. This will result in most runoff bypassing the structures. To prevent this, it is recommended that the rim elevation be lowered or a small berm added on the downstream side of the catch basins. . Clarify the type of pipe being used for the crossing culvert at station 1+05. One note identifies it as an.RCP box, but the other two notes for the inverts do not. . . Flared end sections should specify that the last three joints be tied. Also, flared end sections greater than 24-inch diameter and box culvert ends should specify sheet piling. Provide detail per City Specifications. Details (Sheet 8): . The pavement section for the road seems thin. This should be verified for compliance with City Standards, or soil borings should be submitted with the "R" value and . associated pavement design calculations. . Details for sanitary sewer manholes, PVC service connections, storm sewer manholes, and sheet piling for flared end sections should be provided per City Standards. . . F;\ WPW1M I 074-93 I021505.t/II,t/oc 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: 27 May 2004 RE: Sleepy Hollow Woods - Preliminary Plat . FILE NO.: 405(04.12) BACKGROUND . Dewey Carter has submitted plans for the development of 7.05 acres of land located on the westside of Grant Lorenz Road, approximately 200 feet south of Noble Road (see Site Location map - Exhibit A, attached). The applicant proposes to subdivide the property into six lots, one of which has an existing home on it (see Sheet No.3 of the applicant's plans - attached). The property is zoned R-1A, Single-Family Residential and is characterized by a hill in the northwest quadrant of the site that drops off gradually to the west and south and somewhat more steeply to the north and east (see SheetNo. 2). A significant drainage way occupies the east side of the site, running parallel with Grant Lorenz Road. The site is densely wooded with deciduous trees, especially on the easterly third of the property. An existing home occupies the southeasterly portion of the property. The driveway to that home is situated approximately center of the site on Grant Lorenz Road. The property is bordered on the north and south by single-family residential development. Minnewashta Elementary School property lies to the west of the site. Grant Lorenz Road forms the easterly boundary of the site. . ft ~t1 PRINTEO ON RECYCLEO PAPER Attachment I . , . . . . . Memorandum Re: Sleepy Hollow Woods - Preliminary Plat 27 May 2004 ISSUES AND ANALYSIS A staff report, dated 26 April 2004, identified several issues based upon a sketch plan review of the project. The applicant has submitted a preliminary plat that addresses a number of those issues, while others remain unresolved. Following is how the proposed development complies with City Code requirements. A. Zoning Code. The proposed development creates five new single-family residential lots, in addition to the existing lot occupied by the current property owner's home (see Exhibit B). The existing lot (Lot 1) will be enlarged from 48,400 square feet to 62,972 square feet in area. The lot to the north (Lot 6) contains 59,969 square feet. Lots 2-5 are a1140,OOO square feet, the minimum required in the R-1A zoning district.! All six lots meet the minimum width requirements, however, Lots 3 and 4 are half a foot short of the minimum depth requirement. This is somewhat minor; and can be corrected in the final plat. Required R-IA setbacks have been shown on the plat. All lots are considered quite buildable, although the proposed building pads shown on the preliminary grading plan (Exhibit C) are considered somewhat modest at 50' x 70', especially if any of the homes are intended to be ramblers. While we typically do not advocate that all houses be lined up at the minimum front building line, three of the huilding pads' appear to be back further on the lots than necessary. The building pads for Lots 5 and 6 are shown 85:t feet from the street, and the pad for Lot 2 extends into the required rear yard setback. These pads should be, pulled toward the street so as to reduce tree loss at the backs of the lots and to minimize drainage onto adjoining properties. B. Subdivision Code. I. Proposed Street. As mentioned in the sketch plan review, the proposed street is shown as being 32 feet in width. Shorewood's requirement for local streets is only 24 feet. The street is located approximately 10 feet north of the driveway for the existing home. It is expected that the existing home will be accessed from the new street. This driveway should be shown on the grading plan for the project. The preliminary plat does not include a name for the street. 2. Grading, Drainage and Erosion Control. The City's engineering consultant, WSB, has addressed these items in a separate staffreport, dated 21 May 2004, attached. One of the recommendations in the report is that the ponding area be designed to National Urban Runoff Program (NURP) standards. Given that the site is less than eight acres, it may only be necessary to provide detention to control the rate of runoff. As ofthis -2- . . . . . Memorandum Re: Sleepy Hollow Woods - Preliminary Plat 27 May 2004 3. writing, the City has not received runoff calculations demonstrating that the proposed pond and storm sewer pipes are adequate in size to comply with City standards. According to the developer's engineer, the 36" pipe under the proposed road is based upon pipe sizes upstream ofthe plat. The developer's engineer will forward his calculations today, and hopefully the City Engineer will be able to address this issue by Tuesday night's meeting. The grading plan (Exhibit C) shows only the grading that will be necessary for the plat improvements (ponding and street). As mentioned in both the Engineer's memorandum and the previous sketch plan review, grading for the individual lots must also be shown. Although some sort of , floor elevations have been indicated on the grading plan, they appear to be unrealistic for the site. For example, the pad shown for Lot 2 (the flattest lot in the plat) is nine feet higher than the existing grade. A detailed grading plan showing existing and proposed site contours, low floor elevation, garage floor elevation and driveway grades should be required. This will help to address drainage concerns and better determine what trees will be lost in the development process. It is further recommended that the developer consult with a builder to make sure that the lots are graded to accommodate the size and style of homes that will occupy the lots. The developer is reminded that driveway grades should not excee(i eight percent. ' The WSJ;3 report ,suggests that the proposed pond may be located in a wetland. The developer should have a wetland delineation prepared, identifying any wetlands that may be subj ect to the Wetland Conservation Act. The preliminary plat includes,drainage and utility easements around each lot. The plat is not consistent, however, with the grading plan, which also provides easements for the drainage way and ponding area on the east side of the site. It is also recommended that the developer's engineers get in contact with the Minnehaha Creek Watershed District as soon as possible to learn what' concerns the District may have. Utilities. As indicated in the WSB report, sanitary sewer is adequate to serve the site. Upon approval of a final plat, the developer will be required to pay local sanitary sewer access charges (LSSAC) in the amount of $6000. Credit is given for the lot with the existing home on it. Since city water is not within reach of the property, the lots will be served by individual wells. -3- . . . . . Memorandum Re: Sleepy Hollow Woods - Preliminary Plat, 27 May 2004 4. Park Dedication. The City's park plan does not identify a need for additional park land in the vicinity of the plat. In fact, the elementary school property to the west of the site provides recreational opportunities for the area. In this regard, the City may wish to require a short trail connection between thecul.;de-sac and the school property. This was done in the Marsh Pointe subdivision on the west side of the school property. This item should be referred to the Park Commission for its review and comment. Park dedication fees for the project will amount to $7500, with credit being given for the lot with the existing house on it. C. Tree Preservation and Reforestation. The majority of site alteration takes place in conjunction with the street and ponding areas (see Exhibit D). Since grading has not been shown for the individual lots, it IS not known how many additional trees will be lost for home construction. As mentioned earlier in this report, relocation of some of the building pads could reduce the number of lost trees. It is recommended that the developer submit a revised tree preservation and reforestation plan (the current plan does not address tree replacement), prepared bya registered landscape architect or certified forester, along with the revised, detailed grading plan.' RECOMMENDATION In light of the issues raised herein, preliminary plat approval is notrecommended at this , time. The issue ofwetland/ponding may have some effect on the design of the plat. It is recommended that a new grading, drainage and erosion control plan, along with a wetland delineation and revised tree preservation/reforestation plan be submitted by the developer. The developer should indicate whether these items can be completed within two weeks, in order to have. the application continued to the July Planning Commission agenda. Cc: Park Commission Craig Dawson Tim Keane Larry Brown Dave Hutton Dewey Carter Charles Melcher Note: As this report is being prepared for distribution, the developer has submitted a revised tree preservation plan, prepared by a certified forester. We have also received storm water runoff calculations, which have been forwarded to WSB. Both of these items will be reported on at Tuesday night's meeting. -4- .. ~~~~ ~~J~ IH\/t 1 . '.. .. '\ I -T;, 7 .. .. '.. .. ~ ,,11 il17 .... ~~: .. .... / \\\'~ - it--- .. _ .... .. '" ~~ 1/ .. ..t--Jl-- ~I , - .... I--~~ ~E- .. .'--I~ I ~;mml~~~ ~ ......~ 0>1 MOl^",,,,,,,,, ~~1 \ -",,,, .. I ~ .\ ~"\ .. .. I-- ~ ,~ I '\. ;Z..-( ~ r \\ .. .. I \ \-1 ~ L? lCJ '" , ~ .;: "- I . \. . ~;:)\ I ;::= '\ ' } \' .....-r--~ 1= .\ ~ _ /f 00 m ~ r A\l!= r . ~ -~~ [)f:= '- ~~;..'>.f-'_~.. ,'/t-o. ~o~~ 8L F\ .~i 8.1' r-I=~~ I ~ n- ~ ~ I I.. \. l-~' - -- "- \\' "--.. ",,' ~ '_Ii! cl - -= I _ .. ~ .. .. .. .... 0 \\ I-- - ~. . . ....... ~ \ \ 11 ~ -I ., .. .. ~ / ~ ~I .. · M · ~; \ ,10?",L l.~Ll -, I ,~ w-1 , .. I IW \\ 1J ~ Exhibit A l~~ I ....~ L-{ ~ D SITE LOCATION ~ ~~JI- c: ~ SleepyHollowWoods-PreliminaryPlat \ \ T I Ii r. r- I 8~ ~ ,-,,.., lil~ . 1'.- ~I, ~I' .':16 .' 0>' . .' . .. ".. .~ '" :: -"' ,...,'-... . ...... ..... ...~~. 1 \ .: ..... . . " " .; .,. ", or: . >1i:f!$::~:,!~:,:~t?7G ': '.>," . . . .' . t ~nh N.t to ~c"'4. Exhibit B PRELIMINARY PLAT Sleepy Hollow Woods I r.J L-1 -.., . . . . \ . ,HEET IND"EX ~~ I. NDt 1 0 ;iJ~1& Exhibit C PRELIMINARY GRADING PLAN Sleepy Hollow Woods . "'" . -- -- . o . ~. . Exhibi t D TREE PRESERV ATION/ RE,FORESTATION Sleepy Hollow Woods , --- !l3U =--...: ~- --,. , Exhibit E AREA TOPOGRAPHY AND EXISTING DRAINAGE PATTERNS Sleepy Hollow Woods . . . . . ~ WSB FilE COpy l'i(k' '.' .... '(.,),,) (,.1,)'\ .I " ' , emorandum &: Associates, Inc. To: Brad Nielson, City of Shorewood From: Dave Hutton, P.E., Municipal Manager Steve Gurney, P.E., Design Engineer Andi Moffatt, Wetland Biologist Date: May 21, 2004 Re: Sleepy Hollow Woods Development - City of Shorewood WSB Project No. 1074-93 Outlined below, please find our review of the Sleepy Hollow Woods Development plans prepared by Quality Site Design, LLC, dated March 22, 2004. . The grading for each individual lot is not shown on the plans. It is recommended that grading be done so that fill is not placed in areas that convey runoff from adjacent site. A swale may be required along the south property line to maintain positive drainage through the site. . It is unclear what the designation "FBO" signifies. It appears that some of the building pads may be several feet above the existing ground elevation. . An Erosion Control Permit is required from the Minnehaha Creek Watershed District (MCWD) for this project. This permit will require the use and documentation of Best Management Practices. This permit must be obtained by the developer from the MCWD before the start of construction . An NPDES Phase II construction permit is required for this project since it will disturb more than 1 acre ofland. This permit must be obtained by the developer from the MPCA before the start of construction. . No drainage calculations were provided for review. These should be forwarded to the City for review. . Based on a cursory review of the grading plan, it appears that the runoff rate will be increased under the proposed conditions. A small pond is shown in the northeast comer of the site, but there does not appear to be sufficient live-pool storage to meet the City's stormwater runoffrequirements. Additional storage and a modification of the outlet structure is needed at the proposed outlet. . The proposed grading plan does not provide the adequate dead-pool storage in order to meet the City's stormwater quality requirements. The pond should be designed to meet NURP guidelines, including 4:1 side slopes and a 10-foot maintenance bench. C: \ WINDOWSITemporary blleraet FileslOLKCOJ 210521 04-lm.doc . . . . . May 21, 2004 Page 2 · The low point of the proposed road appears to be at the same elevation as the existing home. City policy requires 1 foot of freeboard between the overflow elevation and the low building opening. · If the proposed road will be a City-owned street, no easement is required over the 36-inch crossing culvert. · The location of the proposed pond in the northeast comer of the site appears to be a potential wetland based on the National Wetland Inventory maps. This needs to be investigated and reviewed with the Minnehaha Creek Watershed District as the Local Government Unit for the Wetland Conservation Act and the US Corps of Engineers under Section 404 of the Clean Water Act. If impact (including a pond) is proposed in this location, a permit and mitigation may be needed in conformance with State and Federal rules. · This project is required to adhere to the terms and conditions of the City of Shorewood Tree Preservation Ordinance. This ordinance requires significant tress to be replaced at varying ratios as outlined in the ordinance. Therefore, replacement for significant trees that are proposed to be removed needs to be included in the plans. · Trees identified as 225, 226, 489, 491, 499,501,558,559,684, 738, 769, 780, and 784 on the Boundary Survey and Existing Conditions map dated March 17, 2004 appear to be located where active construction will impact the trees. These trees should be shown as removals and should be replaced. · The tree protection fence is shown going through trees that are to be saved. The fence needs to either be relocated or the trees shown as removals with replacement p:rovided. · The City's Tree Protection Ordinance in Appendix B indicates notes that need to be added to the tree preservation plan. This concludes our review of this development. Please feel free to contact Dave Hutton at (763)287-7195 if you have any questions. C:IWINDOWSITemporary b.lerael FilesIOLKC0321052104-bll.doc CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD- SHOREWOOD, MINNESOTA 55331-8927 - (952) 474-3236 FAX (952) 474-0128' www.cLshorewood.mn.us' cityhall@cLshorewQod.mn.us MEMORANDUM TO: Planning Commission, Mayor and City Council . FROM: Brad Nielsen DATE: 28 June 2004 RE: Sleepy Hollow Woods - Revised Preliminary Plat FILE NO~: 405 (04.12) . A prelimiriary plat Jor Sleepy Hollow Woods was continued from the June Planning Commission meeting p~nding revised plans responding to a number of issues identified in initial reports from staff. Revised grading, drainage and erosion control are shown on Exhibit A, attached. A revised tree preservation/reforestation plan is shown on Exhibit B. Exhibit C is a staff report from the City's engineering consultant. Following is how the issues raised by staffhave been addressed. . 1. It appears that the depths for Lots 3 and 4 have been increased to 150 feet. 2. The proposed building pads have been placed to maximize tree preservation. Since the pad on Lot 5 is back further than setbacks require, particular attention should be paid to .the three trees being preserVed in the front of that lo!. The pad for Lot 2 has been moved to comply with the rear yard setback requirement. 3. The proposed street has been reduced in width to 24 feet, consistent with City standards. The street has yet to 'be named. The developer is reminded to choose a name that is not too close to any existing street within the Excelsior Fire District. 4. The City's engineering consultant, WSB, has addressed the revised grading, drainage, and erosion control plan (Exhibit A) in a staff report dated 24 June 2004 (Exhibit C); It is worth noting that the drainage swales proposed on the . ft ~J PRINTED ON RECYCLED PAPER Attachment II . . . . . Memorandum Re: Sleepy Hollow Woods - Revised Preliminary Plat 28 June 2004 north and south sides of the site will alleviate surface water runoff to adjoining properties. To the extent that drainage problems on properties to the north are a result of subsurface drainage (e.g. perched water table), the plat will have no impact, positive or negative. 5. The developer has submitted a repprt from Kjolhaug Environmental Services Company, stating that there are no jurisdictional wetlands on the site. 6. The final plat' forthis project should include drainage and utility easements at minimum 10 feet along each side of each lot line. In addition, easements should be provided over the proposed drainage swales and ponding area. 7. The. developer has included a bituminous trail between Lots 2 and 3. The width of the trail should be reduced from eight feet to six feet. Since the trail bends around a stand 6ftrees to be preserved, additional trail easement will be necessary on I;ot 3. 8. The tree preservation/reforestation plan still needs work. While the plan appears to locate and illustrate significant trees on the site, many of them are not identified by size and specie. Proposed reforestation includes a series of boulevard trees, located in the public right..,of-way. These should be moved onto the individual lots. The plan introduces a number of Black Hills. Spruce, ten of which are located on the north side ofthe site. Weare aware that a certified forester has been involved with the plans, however, the plans do not include his signature. A final plan should be signed by a forester or registered landscape architect. The.plan should also specify tree sizes. Deciduous trees must be aminimum ofthree-inch caliper, and evergreen trees must be at least six fel:it high. RECOMMENDATION . Subject to the suggestions herein, and those of WSB, approval of the preliminary plat is recommended. The developer must submit a complete fmal plat, including construction plans and specifications, and estimates for all site improvements, including reforestation, within six months of the Council's approval of the preliminary plat. Cc: Craig Dawson Tim Keane Larry Brown Dave Hutton Dewey Carter Charles Melcher -2- '"'I I r.J ~ L...J (xIST. TR 12- FES-101 TO BE REMOVED 1 ' W/TRASH GUARD (TYP.) _ . PRESERVE de PROTECT TREES INSTALL WOOD FIBER 'BLANKEJ'..... 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I 8' ~ 2' TIIICK ~ . ~ <?Jib...../" 9 .0 JlI~ illo . ~ 1 fUI..r---........ i \ \ I I BITUMINOUS PATH I' . 6'1--:;';' I WO lJl ~ t . ~ l ' 968.5 1\ ~ "'L \ _r .G I WITH '.,.If SELEer: 9 ,^J/ / r~{~~ ...,~ ~ 'i ". \ 1 ~ ~-:rc:.jlIST, U1Jl1J/Pt <0 .0: ;.-.... GRANULAR BASE- co r96'-l 3 I 9?i':a~ . I:". ~ ,(.~x::'Ifr'..n RE '". U\ 10 I...... i) L t_~- - I . I I 0 I' INS . ~.9)~ \ N ~ ~ IZ 1(' / I : ~ . OJ) 1 ~ . "~" V '. \ .~ c( '. i 1~ ~. 0-~~~ \~"\:_'~'. o ~ 0 r., ". ~ -^ (:)"'~~~ (:) p "- "\ \ \ \ \ \ 'G.\\ \ \ i" · \ ~ 12"FES-~_ 1/ -,~.... r--.. .\ AU \ \ fi7>;)?i I l- I V jlNv.=958.00 --'j /NV,a957.68 L~. T ..","" ~ . o I 50 100 150 I GRAPHIC SCALE IN FEE:T Exhibit A REVISED GRADINGIDRAINAGE PLAN Sleepy Hollow Woods . ~.' . ) . -- -- iE, n , 1/1 r [ I". o [ 50 100 GRAPHIC SCALE IN FEET 150 I Exhibit B REVISED TREE PLAN Sleepy Hollow Woods . . . . . ~ WSB Memorandum &; Associates. Inc. To: Brad Nielson, City of Shorewood From: Dave Hutton, P.E., Municipal Manager Steve Gurney, P.E., Design Engineer Andi Moffatt, Wetland Biologist Date: June 24, 2004 Re: Sleepy Hollow Woods Development- City of Shorewood WSB Project No. 1074-93 Outlined below, please find our review of the Sleepy Hollow Woods Development plans prepared by Quality Site Design, LLC, originally dated March 22, 2004. The plans were revised June 15, 2004 based on a June 8, 2004 meeting held to discuss design issues. . The grading plan incorporates swales along both the north and south property lines to maintain positive drainage through the site. The swales are shown between the proposed setbacks and the property line. It is recommended that these areas be specifically identified as Drainage & Utility Easements as part of the Final Plat approval process. . An Erosion Control Permit is required from the Minnehaha Creek Watershed District (MCWD) for this project. This permit will require the use and documentation of Best Management Practices. This permit must be obtained by the developer from the MCWD before the start of construction . An NPDES Phase IT construction permit is required for this project since it will disturb more than 1 acre ofland. This permit must be obtained by the developer from the MPCA before the start of construction. . Drainage calculations were provided for review. Based on our review of the calculations, it appears that the City's rate control provisions have been met provided the two-stage outlet control structure is constructed as modeled. The outlet control structure is not shown on the plans. It is recommended that a detail of the outlet control structure be included in the final plan set. . The adjacent homeowners north of the proposed development have expressed concern that the project will increase the amount of water on their properties. To address these concerns, the grading plan has incorporated a drainage swale along the north property line that will divert all runoff away from the adjacent homes. Runoffwill be conveyed east in the swale to a discharge point near the existing creek channel. The swale will reduce amount of surface water runoff leaving the property from Lots 5 and 6 at the north property line. Exhibit C ENGINEER'S REPORT June 24, 2004 Page 2 . . The low point of the proposed road has been lowered to provide adequate freeboard between the overflow elevation and the low building opening of the existing home. . It is our understanding that a determination was made that no jurisdictional wetlands are located within the development property. . It is recommended that the MoDOT 310 wetland seed mixture be used in the storm pond areas. A recommended fertilizer for this seed mixture is 23-0-30 at 200 lbs/acre. The recommended mulch for this seed mixture is MnDOT Type 3 at 2 tons/acre with a category 3 blanket width (6' -8') spanning an equal distance above and below the normal water line (NWL) and in areas of concentrated flow. . . The reforestation plan meets the tree replacement ratio requirements of the Tree Preservation and Replacement Policy although the preservation plan does not include all significant trees to be removed in the tree inventory. . The scientific name and size in inches of the replacement trees should be shown on future submittals of the reforestation plan. This concludes our review of this development. Please feel free to contact Dave Hutton at . (763)287-7195 if you have any questions. . . . April 1, 2004 Ward Krueger P.O. Box 792 Wayzata, MN 55391 Quality Site Design Charlie Melcher, P.E. 3600 Holly Lane N. #100 Plymouth, MN 55447 Re: 5650 Grant Lorenz Road, Shorewood, MCWD permit No. 04-141 . Dear Applicant: . We have received your permit application submitted to the Minnehaha Creek Watershed District (MCWD. This permit will require the approval of the MCWD Board of Managers. Board meetings are held on the second and fourth Thursday of each month, variance requests are heard the fourth Thursday of the month. Permit applications must be complete at least 21 days before the Board meeting to be scheduled on the agenda. In addition to your submittal of a permit application, please also submit the following information: . Rule A: Procedural Requirements . Permit application must be signed by the property owner (original application enclosed to Ward Krueger . Provide mailing labels from Hennepin County for all properties 600 feet from your project for public notice of the meeting at which you permit will be heard. You may contact Hennepin County at 612-348-5910 Rule B: Erosion Control . Provide catch basin inlet protection with a detail on the plan . Provide appropriate seed mix for blanket area around the ditch and pond excavation area Rule N: Stormwater Management . Is there an existing drainage easement over the ditch? . Use type C soils for existing and proposed conditions in model . Compute a composite curve number for drainage area 2S A & Busing 74 for open area and 98 for impervious area . Submit an 11 x 17 size grading and erosion control plan As we review your submittals, we may fmd the need to request additional information, and will so inform you. If you have any questions please call Renae Schubert at (952) 471-0590. Sincerely, . Renae Clark, District Technician Exhibit D WATERSHED DISTRICT LETTER -4. WSB .adares. II/c. . . . 4150 Olson Memorial Highway Suite 300 .neapolis Minnesota 55422 763.541.4800 763.541.1700 FAX FILE COpy Menwrandum To: Brad Nielson, City of Sltorewood From: Dave Hutton, P.E., Municipal Man~~~;;. Steve Gurney, P.E., Design Enginee~~ 4Uf.' !.:I .J () e." - <UOd J' Date: August 30, 2004 Re: Sleepy Hollow Woods Development - City of Sltorewood WSB Project No. 1074-93 . Outlined below, please find our review of the Sleepy Hollow Woods Development Grading Plan and Street and Utility Plans prepared by Quality Site Design, LLC, dated August 2, 2004. In addition the undated plat, prepared by David E. Crook was reviewed. Plat . The Drainage & Utility Easements shown on the Plat were reviewed and appears to be adequate. Grading Plan · Note 6 on the Erosion Control Schedule should be modified to include inspection and clean out of the storm sewer as well as the stormwater ponds. · Note 1 on the Erosion and Sediment Control Maintenance Program should be modified to include reference to inspection and clean out of the storm sewer as well as the stormwater ponds. Street and Utility Plans Sheet 2 . The sanitary sewer appears to be fairly shallow. Typically, the sewer should be a minimum of 9' -10' deep at the right-of-way line to enable gravity flow from full basements. · Manhole 4 should be moved slightly east to get it away from the curb line to avoid damage to the curb or the edge of road. Alternatively, the line could be extended west so the manhole is located behind the curb. . A detail should be provided for the outside drop at the manhole located in Grant Lorenz Road. Sheet 3 · Show the centerline culvert at Sta. 1+05 on the left-most storm sewer profile. · The storm sewer profile should specify the type and size of structures for the catch basins and manholes. Minneapolis. St Cloud. Eqllal Opportunity Employer F Attachment III . . . . . August 26, 2004 Page 2 · Show the riprap at pipe ends and specify that the last three joints be tied. · The note for the cover over the trail culvert should be clarified. Sheet 4 · The pavement section for the road seems thin. This should be verified for compliance with City Standards, or soil borings should be submitted with the "R" value and associated pavement design calculations. · The pavement section for the trail seems thin. This should be verified for compliance with City Standards. We recommend a minimum of 6" gravel base and 2"-3" bituminous. Also, the trail should be 8' wide, minimum. · The trail is shown as 6 feet wide. This should be verified for compliance with City Standards. Sheet 7 · There are two details for "Standard Storm Sewer Manholes." These should be identified by different designations to avoid confusion. In addition, the designation should be shown on Sheet 3 as noted above. Opinion of Probable Costs · Several Grading items appear low. Dirt work for a site this size will probably be more than $1 to $2.50 per CY of material. · The Street bid shows an item for "Adjust Gate Valve," but there is no watermain on the site. · The estimate of costs for other items appears to be reasonable. This concludes our review of this development. For your information, we are providing a copy of our red-lined plans. Please feel free to contact Dave Hutton at (763)287-7195 if you have any questions. F:\IIPWlMJ 07 4-93\083004-InLtloc . . . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, JUNE 1,2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. Roll Call Present: Chair Bailey; Commissioners Gagne, Gniffke, Packard, White, and Woodruff; Council Liaison Turgeon, and Planning Director Nielsen Absent: Commissioner Conley APPROVAL OF MINUTES · May 18, 2004 Gagne moved, Packard seconded, Approving the May 18, 2004 Planning Commission Meeting Minutes as amended on Page 3, Item 2, Second Motion, change "signs" to "sign". Motion passed 4/0/2, with Gniftke and Woodruff abstaining, due to absence at that meeting. 1. 7:00 P.M. PUBLIC HEARING - PRELIMINARY PLAT - SLEEPY HOLLOW WOODS Aoolicant: Tradewinds Concepts, Inc. Location: 5610 and 5650 Grant Lorenz Road Chair Bailey opened the Public Hearing at 7:01 P.M., noting the procedures utilized in the Public Hearing process. He also stated items recommended for approval would be placed on the June 14,2004, Regular City Council Meeting Agenda for further consideration. Director Nielsen explained the applicant had submitted plans for the development of 7.05 acres of land located on the west side of Grant Lorenz Road, approximately 200 feet south of Noble Road. The applicant proposed subdividing the property into six lots, one of which had an existing home on it. The property was zoned R-IA, Single-Family Residential and was characterized by a hill in the northwest quadrant of the site that dropped off gradually to the west and south and somewhat more steeply to the north and east. A significant drainage way occupied the east side of the site, running parallel with Grant Lorenz Road. The site was densely wooded with deciduous trees, especially on the easterly third of the property . Director Nielsen went on to explain an existing home occupied the southeasterly portion of the property with the driveway to that home situated approximately center of the site on Grant Lorenz Road. The property was bordered on the north and south by single-family residential development, Minnewashta Elementary School property to the west of the site, and Grant Lorenz Road formed the easterly boundary of the site. Director Nielsen then explained the applicant had submitted a preliminary plat for the property with several items requiring resolution. He further explained how the proposed development complied with City Code requirements according to issues with the City Zoning Code, the City Subdivision Code, and Tree Preservation and Reforestation. Attachment IV . . . . . PLANNING COMMISSION MEETING MINUTES June 1, 2004 Page 2 of8 With regard to the Zoning Code, Director Nielsen stated all six lots met the minimum width requirements, however, Lots 3 and 4 remained half a foot short of the minimum depth requirement. This was considered minor, and could be corrected in the final plat. Also, he noted, while the City typically did not advocate all houses be lined up at the minimum front building line, three of the building pads appeared to be back further on the lots than necessary. The building pads for Lots 5 and 6 were shown 85:!: feet from the street, and the pad for Lot 2 extended into the required rear yard setback. These pads should be pulled toward the street to reduce tree loss at the back of the lots and to minimize drainage onto adjoining properties. With regard to the Subdivision Code, Director Nielsen went on to explain issues for resolution remained regarding the proposed street, the grading drainage and erosion control plan, and utilities. The proposed street width was shown in the plans as being 32 feet in width. Since Shorewood's requirement for street width was 24 feet in width, a reduction was necessary. Also, while the street was located approximately 10 feet north of the driveway for the existing home, it was expected that the existing home would be accessed from the new street. This driveway should be shown on the grading plan for the project, and a name for the street should be designated on the preliminary plat. Several issues of concern remained with regard to the Grading, Drainage, and Erosion Control plan submitted by the developer. Specifically, runoff calculations for the site were needed, and a detailed grading plan showing existing and proposed site contours, low floor elevation, garage floor elevation and driveway grades should be required. This would help to address drainage concerns and better determine trees to be lost in the development process. It was further recommended the developer consult with a builder to make sure that the lots were graded to accommodate the size and style of homes that would occupy the lots. The developer was also reminded driveway grades should not exceed eight percent. Further, the developer should have a wetland delineation prepared, identifying any wetlands that may be subject to the Wetland Conservation Act. Also, while the preliminary plat included drainage and utility easements around each lot, the plat was not consistent with the grading plan, which also provided easements for the drainage way and ponding area on the east side of the site. Director Nielsen recommended the developer's engineers work with the Minnehaha Creek Watershed District regarding potential concerns of the District related to the proposed project. With regard to utilities for the project, sanitary sewer was considered adequate to serve the site. Upon approval of a fmal plat, the developer would be required to pay local sanitary sewer access charges (LSSAC) in the amount of $6000. Credit was given for the lot with the existing home on it. Since city water was not within reach of the property, the lots would be served by individual wells. While the City's park plan did not identify a need for additional park land in the vicinity of the plat, the City might consider requiring a short trail connection between the cul-de-sac and the school property. This item should be referred to the Park Commission for its review and comment. Park dedication fees for the project would amount to $7500, with credit being given for the lot with the existing house on it. Director Nielsen recommended the developer submit a revised tree preservation and reforestation plan, including tree replacement, prepared by a registered landscape architect or certified forester, along with the revised, detailed grading plan. In light of the issues raised herein, preliminary plat approval was not recommended at this time. Because the issues of wetland/ponding might have some effect on the design of the plat, it was recommended that a new grading, drainage and erosion control plan, along with a wetland delineation and revised tree preservation/reforestation plan be submitted by the developer. . . . . . PLANNING COMMISSION MEETING MINUTES June 1, 2004 Page 3 of8 Charles Melcher, representing the developer, explained he was quite concerned about the time given to reply to the City's requirements for resolution of outstanding issues. He went on to state there were several areas within the recommendations stated by the City's consultants, WSB & Associates that made it difficult to submit a revised grading plan this evening. Specifically, he noted it was physically possible to achieve the "freeboard" being requested. He further stated there was not a wetland on the site, and all lots were designated full basement walkouts on the plans previously submitted plans. He requested the City's Engineer and consulting engineers, review his submitted grading plan within three days and return it to him for further consideration and additional work prior to Council review at the next Regular City Council meeting. Chris Kallstrom, 26335 Noble Road, concerned about the drainageway area and its close proximity to his basement. He noted the area was quite close to his home in any weather, and especially in wet weather similar to that of the past month. William Ruoff, 26365 Noble Road, stated he and his wife had an interest in working with the City and school district and previous property owner to designate this site as conservation open space, however, it had recently been sold prior to fruition of that plan. He noted the steep topography sloped toward his property. He shared photos demonstrating water flow damage in that area, and noted severe water problems in his home with his sump pump continually running to eliminate and reconstruction of walls on his property to redirect that water flow from the current property. He also explained Noble Road currently overflowed the drainage ditch referred to in the applicant's plans. He was concerned for how the proposed pond would address this issue, and impact surrounding homes in the area. Mr. Ruoff stated noise pollution and construction inconveniences were quite prevalent with the developer's most recent construction project in that same area, and he, and other area residents, did not wish to see the same thing happen in this case. He was also concerned about a breakdown in communication between the Minnehaha Creek Watershed District (MCWD) and the City regarding renotification of residents with that most recent construction project, and stated the neighboring residents wished for closer scrutiny and adherence to the process being utilized for construction in this project. He noted drainage problems with the Country Club Meadows project, and questioned how those drainage ponds were working. He also stated he was very concerned about, not only the current water issues for his house and property, but was also quite concerned about how the new project would impact those existing issues. Mary Kelly, 5710 Grant Lorenz Road, stated she did not want a trail near her lot as there was inappropriate activity on the playground. Also, she noted there was no traffic control or police presence on Grant Lorenz to assist in speeding issues, and she was concerned for the increase in traffic and speed on Grant Lorenz should the project move forward. She also questioned how wetlands were determined on individual properties. John Hanson, 26435 Noble Road, stated he was also quite concerned about drainage issues in the area, and he encouraged the City to move slowly to work through this issue that would impact many in the future. He also stated he thought it important to try to preserve as many trees as possible and maximize the existing wildlife habitat. He also requested adherence to construction hours and encouraged timeliness in the project. With regard to the trail, he would appreciate the implementation of a trail to the school, but did not want the trail to further invite inappropriate activity in the area. Dewey Carter, 26330 Noble Road, stated he was not the developer for the property on which he resides. He also explained the MCWD's role in his previous construction activity in the area and noted with the proposed development, he preferred to maintain a buffer on the north side of the. project to help with privacy issues and any potential drainage concerns that could be mitigated. He expressed his desire to work with City Staff in a timely manner on this project. He further stated three of the five houses would . . . . . . PLANNING COMMISSION MEETING MINUTES June 1, 2004 Page 4 of 8 be built sooner rather than later. While he could empathize with the residents' concerns, he stated he had done all that he could to work with the systems set forth for previous construction projects. He further encouraged area residents to speak with him about the current project and he would do his best to resolve issues of concern as much as possible. He further stated he would continue to work with City Staff so that information could be shared clearly and concisely with those that had remaining questions. He stated he appreciated the time the Planning Commission spent reviewing this project. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:55 P.M. Commissioner Gagne questioned how big the drainage pipes were under Noble Road, and noted concern for increasing drainage in the area. Regarding the trail to the school, he recommended the trail be paved and signed with development. He recommended the neighbors call the Chief of the South Lake Minnetonka Police Department regarding speeding issues. Commissioner Woodruff stated she was concerned about pond sizing and continued maintenance issues in the future. Commissioner White questioned whether the MCWD could specifically delineate the areas about the wetland. Director Nielsen stated the MCWD needed to send a wetland delineator to the site to specifically make that determination. Mr. Melcher explained the MCWD's perspective as it related to the site, stating he believed the drainage would be improved as part of this project. Commissioner Packard stated she wanted more engineering information about the project. Commissioner Gniffke stated he wished to see more communication between the MCWD and the City and residents. He stated the information presented at the last minute seemed to deserve more scrutiny to make sure all information presented was correct for all parties involved. Chair Bailey questioned the timeliness of the consultant's reports. Director Nielsen explained the City's expectations for reporting and how it related to the preliminary plat review process. He also went on to explain the technical aspects of the consultant's report related to "freeboard" and drainage issues in the proposed plans. In response to Commissioner Packard's question, Director Nielsen explained rate control issues related to pond sizing, and how these issues impacted the Country Club Meadows project. In response to the Commission's questions, Director Nielsen reviewed the noise and construction hours for all parties present. Commissioner White stated she would recommend as many trees as possible be kept adjacent to the school for the benefit of the new homeowners. She noted the school fencing needed repair, and she also stated she preferred any potential trail to the school be placed between lots 2 and 3. Mr. Melcher briefly explained where trees would be saved on the project specifically related to the swale area. Woodruff moved, Gagne seconded, Continuing the Public Hearing on this case to the July 6, 2004, Planning Commission Meeting. Motion passed 6/0. Chair Bailey recessed the meeting at 8:10 P.M. and reconvened at 8:15 P.M. ,,~ . . . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, JULY 6, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. Present: Chair Bailey; Commissioners Conley, Gagne, Gniffke, Packard, and White; and Planning Director Nielsen Absent: Commissioner Woodruff and Council Liaison Garfunkel APPROVAL OF MINUTES . June 15, 2004 Gagne moved, Packard seconded, Approving the June 15, 2004, Planning Commission Meeting Minutes as presented. Motion passed 6/0. 1. PUBLIC HEARING - PRELIMINARY PLAT - SLEEPY HOLLOW WOODS Applicant: Tradewinds Concepts, Inc. Location: 5610 and 5650 Grant Lorenz Road Chair Bailey opened the Public Hearing at 7:04 P.M., noting the procedures utilized in a Public Hearing. He also explained any items recommended for approval this evening would be placed on the July 26, 2004, Regular City Council Meeting Agenda for further consideration and discussion. Director Nielsen briefly reviewed the history in this case, noting this Public Hearing was a continuation from the June 1, 2004, Planning Commission Meeting. He also stated he had tried to contact Minnewashta Elementary School regarding potential trail access to school grounds, but had not heard word from school officials on the matter. He went on to explain how new information had been submitted to address prior issues of concern. Specifically he explained the depths for Lots 3 and 4 had been increased to 150 feet. The proposed building pads had been placed to maximize tree preservation. Since the pad on Lot 5 was back further than setbacks required, Director Nielsen stated, particular attention should be paid to the three trees being preserved in the front of that lot. The pad for Lot 2 had been moved to comply with the rear yard setback requirement. In addition, the proposed street had been reduced in width to 24 feet, consistent with City standards, and the street had yet to be named. He reminded the developer to choose a name that was not too close to any existing street within the Excelsior Fire District. Director Nielsen went on to explain the City's engineering consultant, WSB, had addressed the revised grading, drainage, and erosion control plan. He stated it was worth noting that the drainage swales proposed on the north and south sides of the site would alleviate surface water runoff to adjoining properties. To the extent that drainage problems on properties to the north were a result of subsurface drainage (e.g. perched water table), the plat would have no impact, positive or negative. Furthermore, the developer had submitted a report from Kjolhaug Environmental Services Company, stating that there were no jurisdictional wetlands on the site. Director Nielsen went on to explain the final plat for this project should include drainage and utility easements at minimum 10 feet along each side of each lot line. In addition, easements should be provided over the proposed drainage swales and ponding area. He noted the developer had included a bituminous trail between Lots 2 and 3 in the project. The width of the trail should be reduced from eight feet to six f. PLANNING COMMISSION MEETING MINUTES July 6, 2004 Page 2 of7 . feet. Since the trail bent around a stand of trees to be preserved. additional trail easement would then be necessary on Lot 3. . . . . The tree preservation/reforestation plan still needed work. While the plan appeared to locate and illustrate significant trees on the site, many of them were not identified by size and specie. Proposed reforestation included a series of boulevard trees, located in the public right-of-way. These should be moved onto the individual lots. Also, the plan introduced a number of Black Hills Spruce, ten of which were located on the north side of the site. Director Nielsen stated, while he was aware a certified forester had been involved with the plans, the plans did not include a signature. A final plan should be signed by a forester or registered landscape architect. The plan should also specify tree sizes, including deciduous trees a minimum of three-inch caliper, and evergreen trees at least six feet high. Director Nielsen also stated a letter had been received from Skjervold Law Office regarding opposition to unrestricted trail access to the Minnewashta School property. Director Nielsen stated, subject to the suggestions discussed, and those of WSB, approval of the preliminary plat was recommended. He noted, should this matter be recommended for approval, the developer must submit a complete final plat, including construction plans and specifications, and estimates for all site improvements, including reforestation, within six months of the Council's approval of the preliminary plat. Charles Melcher, of Quality Site Design representing the applicant, stated a registered forester had been involved in the plans, and his signature would be added to the plans, as well as a list of trees and sizes had been supplied. He stated he had conducted a site visit with regard to site drainage and its impact to homes in the surrounding area. He noted the culvert on the west side of Noble Road seemed to be approximately half full of dirt, and he believed with that dirt removed, the drainage would respond appropriately in that area. With regard to the drainage impacts to the houses on the south side of Noble Road, he believed there had been some retaining wall failure potentially due to improper installation of the wall itself. He detailed the appropriate process to be utilized in construction of a retaining wall. He stated, in this case, he believed the drainage to be site specific and if the City would work with the homeowners having difficulty with drainage, he thought the issues could be resolved. The issues of concern that WSB and Associates had raised with grading, he believed to be valid and the site plan demonstrated grading plans in response. He stated overflow plans were in place currently as part of the project, and the path to the Elementary School had been requested. John Hanson, 26435 Noble Road, stated he was concerned for the drainage in the area of the project as he lived on the south side of Noble Road, and he cautioned the developer to have the rate of flow no higher than current standards as he believed it imperative the drainage from the site flowed appropriately. He then shared photos of drainage in the area, noting that the site and surrounding area had flooded twice in the past three years. Chris Kahlstrom, 26335 Noble Road, stated he believed the City was quite aware of the residents' concerns about drainage in that area, and stated he had taken video footage of the area and sent it to the Minnehaha Creek Watershed District for remedy. In response to his question regarding the responsibility of the drainage in the area, Director Nielsen stated it was the City's responsibility to clear and maintain the culvert. William Ruoff, 36265 Noble Road, stated the culvert in the project area frequently overflowed in the spring thaw. With regard to the drainage and the retaining wall, he believed there was an underground spring behind the wall that was potentially responsible for contributing to the failure of the wall structure. He questioned where the first houses to be constructed were to be located on the plans. He also expressed i' . . . . . PLANNING COMMISSION MEETING MINUTES July 6, 2004 Page 3 of 7 concern for having the trees cut to the property line, noting it would helpful to have some sort of buffer remaining between the new project and surrounding homes. Dewey Carter, applicant, 26330 Noble Road, presented a letter to the Commission detailing the drainage in that area from his property in order to provide perspective to the drainage issues for the project. He stated because Lot 6 would include the house with a retaining wall, construction would take place on that lot first in order to give that area the appropriate care in construction since the area was considered the more delicate area in the project. He stated he would take care of the swale issues on Lot 5 for the resident to the north. He stated he was adamant about maintaining the trees throughout the lots, and wanted to maintain a. buffer of approximately 20 to 25 feet from the property lines. He stated he appreciated all the time and efforts Staff and the Commission had given to this project. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:33 P.M. Commissioner Packard questioned the negative reactions to a trail to the Elementary School being part of the project. Commissioner White explained some residents were concerned for inappropriate activities taking place on the trail or playground area of the school grounds. She went on to question whether the trail could be moved to a different, perhaps safer, entrance to the school grounds, so that access to the playground area would be clear to people on the playground. She also requested an entrance, either gated or walkthrough be part of the plans for the trail access to the school grounds. Chair Bailey questioned whether Director Nielsen could discuss these issues with the school officials and let the school decide on the exact placement of the trail within the plans. Mr. Melcher stated that would not pose a problem to the proposed plans, however, he would like to see the issue addressed prior to the final plat being approved. With regard to the walkout style house being proposed on Lot 5, Chair Bailey questioned who would be responsible for swale maintenance and related easements for the drainage swale and ponding for the development. He also questioned what repercussions would be had should the perched water table be disrupted in construction of this project. Director Nielsen explained al homes being constructed should certainly be built with drain tile. He did not believe the construction should disrupt the perched water table in this case, as the rate of drainage would not be allowed to increase, only the volume of water leaving the site. Gagne moved, Conley seconded, Recommending Approval of the Preliminary Plat, subject to Staff Recommendations, as well as obtaining direction for placement of the trail to Minnewashta School in writing, for Sleepy Hollow Woods for Tradewinds Concepts, Inc., 5610 and 5650 Grant Lorenz Road. Motion passed 6/0. Chair Bailey closed the Public Hearing at 7:45 P.M., and recessed the meeting at 7:46 P.M. He reconvened the meeting at 7:48 P.M. 2. 7:15 P.M. PUBLIC HEARING - PRELIMINARY PLAT - SMITH MANOR PARK Applicant: Smith Partners, Inc. Location: 5125 Suburban Drive Chair Bailey opened the Public Hearing at 7:48 P.M. . Director Nielsen explained the history of the request, stating that Smith Partners, Inc. had arranged to purchase the lot at 5125 Suburban Drive and proposed to subdivide it into two lots. The property was zoned R-1C, Single-Family Residential and contained approximately 40,840 square feet of area. II fl .. . . . . . CITY OF SHOREWOOD RESOLUTION NO. 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 me 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. 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@cLshorewodd.mn.us MEMORANDUM DATE: March 24, 2005 TO: Mayor and City Council Members da~ Jean Panchyshyn, Executive Secretary/Deputy Clerku Craig W. Dawson, City Administrator Bradley 1. Nielsen, Planning Director Larry Brown, Director of Public Works Bonnie Burton, Finance Director . FROM: cc: . RE: APPROVAL OF EXPENDITURE OF FUNDS FOR A DOCUMENT IMAGING AND RECORDS MANAGEMENT SYSTEM . One of the items noted in the 2005 Budget is a Document Imaging and Records Management System. Several staff-Craig, Brad, Larry, Bonnie and myself-have seen presentations from three Document Imaging System vendors. Two of the vendors sell Laserfiche, and the third sells Docuware. Staff believes that the Laserfiche system is by far superior to the Docuware system, in terms of ease of use and features. I contacted three references from each of the Laserfiche vendors, and all references indicated they were very pleased with the Laserfiche system, as well as the service from both vendors. Attached is some information about Laserfiche. Staff is recommending approval of the Laserfiche Document Imaging System from Cities Digital Solutions, the firm which quoted the lowest prices. A handout about Cities Digital Solutions is attached. The recommended system includes Laserfiche software, the annual software maintenance plan, and a high-speed document scanner. In addition, upgrades to the city's network server will be necessary. Details are provided below: . Benefits of a Document Ima2im~ and Records Mana2ement System The benefits of a Document Imaging System include the ability to better manage the City's documents, to be able to quickly search and retrieve documents, and to protect the documents that are a permanent record of the City from disasters such as fire, floods, tornadoes, etc. A Document Imaging System would also protect many of the paper documents that are susceptible to deterioration from human handling, as well as humidity, mold, and other elements that exist in n ~.1 PRINTED ON RECYCLED PAPER :/4.. 9 A- March 24, 2005 Document Imaging and Records Management System Page Two . the current storage environment. Although we do not plan to destroy any permanent documents immediately, a Document Imaging System could potentially free up space, as we may consider moving to a paperless system of document storage. The City's retention Dr02ram for all official documents The City adopted the General Records Retention Schedule in 1981, which is our guideline for which documents are permanent and which ones can be destroyed after a specified number of years. The Retention Schedule was originally developed by the MN State Dept. of Administration, Information Policy Analysis Division and the MN Historical Society-Archives Division. It was updated in 2001 by the Municipal Clerks and Finance Officers Association, and amended in 2003. It is broken down by department/category, and is a very thorough listing of municipal government records. The General Records Retention Schedule applies to any form of the record-paper, computer tape, disk, microfilm, optical disk, electronic media, and optical imaging systems, such as Laserfiche. Laserfiche Document Ima2in2 Software The Laserfiche Document Imaging System is widely used in municipal government. It has been in existence since 1987. Of the document imaging systems in use in municipalities, over 60% use Laserfiche. The Laserfiche System creates a TIFF image, a non-proprietary, industry standard image. Laserfiche uses advanced Optical Character Recognition (OCR) technology to produce ASCII text from scanned documents-ASCII is also an industry-standard format that is universally "understood" by PCs. ASCII is also non-proprietary. Therefore, using industry- standard, non-proprietary formats, it is highly likely the documents will be reproducible in the future. . . In addition to the Laserfiche United Server Software, the proposal includes: . 3 full-user licenses, which would give 3 concurrent users the ability to work within the system to scan documents, create file folders, create indexes, and work on the documents, as well as everything the retrieval-user license provides; . 3 retrieval-user licenses for searching, printing, e-mailing and exporting documents; . . 3 snapshot plug-in licenses for importing electronic documents such as MS Word and Excel to make them fully text searchable and to generate digital images of records. Snapshop eliminate the need to print a document and scan it into the Laserfiche system; . 6 E-mail plug-in licenses to send documents from the Laserfiche database by email; . QuickFields, which provides advanced batch processing and automated indexing tools; . Laserfiche Plus CD, for publishing to a CD/DVD for document portability, records retention and disaster recovery; Other potential future uses of a Document Imaging System may include programming to tie the system to the City's Geographic Information System (GIS), to enable staff quick access to property information by simply clicking on a property on the City's map. Another future use would include Weblink - a module which provides secure document access to remote offices, clients, and the public, via standard Web browsers. Both of these options are an additional expense which may be considered in the future. The Weblink module software costs $7,995 and the Software Assistance Plan fee is $1,590. . . . . . . March 24, 2005 Document Imaging and Records Management System Page Three Annual Software Assistance Plan An Annual Software Assistance Plan is included for each software item noted above. Council should be aware that a commitment to provide an annual software assistance plan in the future is highly recommended in order to receive on-going software service and upgrades. Currently, this cost is $3,628. Document Ima2in2 System Hardware The main Scanner being proposed by Cities Digital Solutions is a Canon DR-9080C high-speed color desktop production scanner, which scans single-sided documents at 90 pages per minute, and two-sided documents at 180 pages per minute. It scans up to 11" x 17" size documents and paper of various thickness. It has a SOO-sheet document feeder and a staple detection system to automatically stop the scanning process upon detecting a staple in the document. This scanner comes with a standard 90-day warranty. The proposal also includes a Canon DR-2080C desktop scanner. This compact desktop scanner would be used for scanning smaller jobs at an individual workstation. It scans 40 pages per minute, up to 8-1/2" x 14" size documents, and has a 50-page document feeder. Software Installation. Consultation and Trainin2 Cities Digital Solutions will provide Administrator Training for software and equipment administration including set-up, management, maintenance and security; Training for Scanning Station Users; Training for End-Users; and additional follow-up on-site training sessions within the first 12 months, if needed. On-going telephone support is included, as well as remote web assistance, and on-site support is provided if the issue is not resolved over the telephone. Cities Digital Solutions has indicated that its service response time is a maximum of 4 hours; with the initial response typically within 1.5 hours. Reauired Server U02rades The Laserfiche software program has minimum recommended server requirements. Laserfiche could be installed on its own server; however, this is not required. The City's Network Service Consultant, Techies, Inc., is not recommending a separate server, as this would double our costs in the long-run with having to pay for two server maintenance contracts, and being faced with replacing two servers every five years. Techies has indicated we can install and run Laserfiche on our existing server. As our server is not scheduled for replacement for two years, Techies has indicated that upgrades may be necessary to our existing server. The items which may need to be upgraded include the memory (RAM), tape backup capacity, drive storage space, and processor. The estimate for all of the server upgrades noted above is approximately $6,600. Document Ima2in2 Proiect Imolementation Plan The Network Server upgrades will need to be completed prior to installation of the Laserfiche software. In consultation with Cities Digital Solutions, and myself, Department Directors will need to determine the file structure and indexing system set-up. Staffwill receive training on the Laserflche software and equipment administration, including set-up, management, maintenance and document security. Using the Records Retention Schedule, our document scanning needs will be prioritized. As most of the scanning will be done in-house by staff, I will work to March 24, 2005 Document Imaging and Records Management System Page Four . coordinate/schedule the use of the high-speed scanner and implementation of the project. Training sessions will be scheduled for the scanning station users first, and then for the end- users. Our goal would be to have a good portion of the scanning completed in 2005. A summary of the three quotes are as follows: Cities Digital Crabtree AMI Imaging Solutions Comoanies, Inc. Systems, Inc. Laserfiche Laserfiche Docuware Software base price 13,980 13,980 13,720 Software Assistance Plan 3,628 3,628 3,044 Hardware - Scanner( s) 6,495 6,000 7,239 Training and Installation 750 3,500 3,800 Sales Tax 1,379 1,347 1,402 Laserliche Total $26,232 $28,455 $29,205 Server Upgrades $6,600 6,600 6,600 Total Cost $32,832 $35,055 $35,805 . . CITY COUNCIL ACTION Staff recommends that the Council authorize . Expenditure of Funds for the Laserfiche Document Imaging System from Cities Digital Solutions and Network Server Upgrades in the amount up to $30,000 from . the General Government/City Clerk Fund; and . Expenditure of Funds for Server Upgrades in the amount up to $3,000 from the Council Contingency Fund . LAS E R Fie H E@ DOCUMENT IMAGING & MANAGEMENT FOR LOCAL GOVERNMENT Access mission-critical records on demand . Simplify retention schedule managem~_~~ Streamline legislative processes -IlK ~~~~~~~_~~~jt&.~~t~~1~$L~~i~~~t~~M~s~tt~i~'::{i'1;;j,;~- :,:'~;;;,":~',,:. :::'~''::);~:~ :r.d~:",~,- ,'.-.,(';,,-."'-,' , ".\ ,.":-,,.~ ' :. Universal Accessibility & Long-Term Records Preservation Setting the standard in local government document imag- ing and management, LaserFiche helps thousands of gov- ernment bodies around the world meet the challenges of 21 st-century public service. Consider your growing workload. Responding to demands for instant access to public records. Keeping those records secure and accessible for the future. Maintaining archives of E-size maps and drawings, and providing fast, simultaneous access to engineers and emergency personnel. Preparing and distributing Council meeting agendas and minutes. Disaster recovery planning. As you face these issues in the Clerk's Office, in Public Works, in your Police and Fire Departments - through- out local government - what is the impact of paper and microforms-based records management on budget, pro- ductivity, disaster preparedness and quality of service to citizens and staff? 'We were about 20% automated when I began here. We had an antiquated retrieval system that took a very long time, nowhere near the level of service I wanted to give our citizens. With LaserFiche, we are 99% automated." Valerie Burrowes, City Clerk Sacramento, California Consider the Costs . Labor spent responding to public information requests . Time-consuming. document retrieval from records rooms & offsitestorage . Adhering to. records. retention schedules and ensuring timely destruction of expired records . Compiling, approving and distributing agendas . Preserving mission-critical public records over the long term . Difficulty controlling access to and distribution of sensitive records . The cumulative impact on your budget, productivity and quality of public service eJ 1.tmnutes 1996.Present .2--ResOIutlOM Q 3.ordinlncel i:J 4.CDntracts (Non-Ag 01 5-Agomlll CJ 6-AdministratNe i:J 7.ProportylDnds o &size Orawings. Pia 1::1 Municipal Wlter /iJ PoRel Dap.rtmenl i:J Rod...loprMnt All i:J Subjoots Intelligent Search finds documents based on the information you know about them. . Consider the Potential . Save time and labor with dynamic Web publishing . Retrieve records instantly with Intelligent Search . capabilities . Simplify retention schedule management with portable volumes . Streamline legislative management processes . Guarantee future accessibility of public records with digital archiving · Protect records integrity with comprehensive security measures . The cumulative benefits of maximizing efficiency and improving service to your citizens "I received a request yesterday from the state retirement board for all the payroll records on an employee who started here in 1977. we.o send a Clerk up to the attic. It was about two hours'work.lfwe'd had it on LaserFiche, the Clerk could have tapped a few keys and handed it to me in less than a minute." i I i r-------""""",,,,,,,""',,,,,,,,,, Leonard Verrastro, Town Clerk Mamaroneck, New York ,"-co,',:,-,.-,' ,. -"':"~'.!.":'"'1" ~_UIil1i1V:-'~ Real-VVorld Benefits Throughout Departments . Tools for Wide-Scale Success High-volume scanning in the Clerk's Office. Fast access to historical building plans for engineers. Distributing case files in the Police Department. A successful multi-department implementation depends on the solution's capacity to deliver enterprise-class document management with the flexibility to serve departmental needs. Built upon fifteen years of dedication to local government needs, LaserFiche solutions handle departmental challenges while also accommodating desired levels of centralization: laserFiche Quick FieldsTM provides comprehensive document capture and data extraction, forms processing and the ability to reprocess documents in existing data- bases. Quick Fields is also the key to distributing docu- . ment processing and consolidating access to disparate information repositories. laserFiche Web Access™ allows Web-based access to core document man~gement functions. Users participate in workflow and manage routine tasks such as approving agenda items from within a familiar browser interface. . The laserFiche Workflow SuiteTM streamlines repeti- tive document handling with automated routing, email notifications and audit trail reporting for maximum pro- ductivity and accountability. . laserFiche PIUS™ CD publishing complements home- land security initiatives with simplified disaster recovery and operations continuity. ...--.... i:-~- ~.r~ - 1et~:=6 ~ /~p.itlt:. E~I'",r/tHV - CQIW.eC77QoV.J' Rr W.I!l!J57'EH /,1" OHH" ...9_HIl7U5' ~ 05''''''/1. " .-.-"'h-.----...----.'7""'.~,-.'~ ,.. .""....... . - LaserFiche Web Link provides improved public service and more efficient communication with staff. More Efficient Document Management LaserFiche manages large numbers of documents - build- ing plans, police reports, meeting minutes, digital video and audio files - efficiently and easily. Reduce or eliminate mis- filing, costly reproduction and distribution methods and other paper problems that impede information sharing within and among departments. LaserFiche's easy-to-use document management capabilities directly address these problems in contemporary government departments. · Manage document repositories from desktop workstations . Maintain preferred procedures with customizable folders and index fields · Index electronic and image-only documents such as maps and drawings with customizable templates . Synchronize service bureau output and manage retention schedules witt) portable volumes · Ensure long-term records preservation with digital archiving . Reduce clerical labor and mistakes with automated OCR and indexing · Reduce storage space needs with digital media · An intuitive interface cuts training time . Department heads administer most LaserFiche functions . Wireless compatibility delivers crucial information to emergency first-responders and other field personnel Faster Information Retrieval The LaserFiche Intelligent Search retrieves documents instantly, allowing departments to find and distribute information with unparalleled speed.With the flexibility of full-text and customizable index field searches, LaserFiche keeps documents accessible on demand to decision-makers. · Access documents on demand with LaserFiche Intelligent Search . Unlock your documents with full-text searches · Combine searches to pinpoint relevant documents ., '~.'.,',:"'1"~' :~."',.~",::~,""~".~-,';''''l'';:'1~~,...,l'~~''''"'"'l'':'.,.~,:l'':T,';,''~:':~::".'""!"~!:'f;~~1;";i~!tt!'.~~r.:.~~"""=.,__,r,~,,....~~..,..,...,,,,'Al~. _w"~"iWA"'-"'II:l[o~..= ,=,,::,"'_,r.m'~M!':~~~.Jl1:~t~l!~~4W!'~~~~~ljT~;j!~;.;~~~~~.~''!fi.~:rJt'i~~~~~~~!~f~l1zJF~~,.~::.:. i _.~~?~...JI~_~~iLi~~~.._... .. lIP! IlaWnlnd'_1 ,'.:,U ="":'" CHek gnllnkla dawnlold ,PCF or I 1111 Agenda, RlportS. Ind M1nutn r2I Comp." Pac,," ' CAv"'d...n'"apaNO , ~...dPllr""..!lIU!1OI , --- w. eAgend. wIlh no rapaM ~, ol_I........rlI'_f12:1a1 1m D1I8: TUesday, May e, 2CQ3 lllcaU....: - 'c~ H~jic~~di'cj,'~'~b~~.' ,. . 3542MllnBl OllMne, CA 90807 11mo:P 1;;0.';";.. cairtltt" . Uti Flnl.., P_:(51l2).21.2341 em_n: ftnIlY@lOlk\lIUI.Org iitiIiC.T;'ciiyc-;;--.-.---..--....-----.~-..-.--.-..--. I:onr:amlna CRV'I.lcltla LaserFiche Agenda Manager automates time-consuming agenda preparation, approval and distribution processes. Streamlined Legislative Management labor-intensive planning of regular meetings for councils and other bodies impacts personnel in every department. Last- minute changes, gathering approvals and preparing minutes consume staff hours and result in massive paper handling and storage burdens. laserFiche Agenda Manager™ automates agenda compilation and approval workflow for efficient agenda building, faster high-volume distribution and easier posting of agendas and supporting materials to the Web. . Ease the agenda item compilation process with automatic notifications to contributors . Faster agenda report approvals with automated document routing . Reduce costs and relieve paper burden with efficient electronic distribution . Improve public service with instant Web availability for citizens and the media . Simplified minutes preparation and distribution "Our LaserFiche document management system was working so well for City Hall, we decided to try it in the Police Department It took half an hour to get LaserFiche working with the law enforcement CADIRMS system. With a little creativity, you can tie LaserFiche into just about any records management system. Next up for us, the pub- lic will be able to access all LaserFiche documents relating to a prop- erty by accessing a map and clicking on a land parcel." Steve Senkle, Information Systems Manager Claremont, California Tm -~! An E-Government Solution: Dynamic Web Publishing As more citizens demand instant access to public informa. tion, local government needs an efficient, cost-effective Internet solution. LaserFiche WebUnkTM is an e-govern- ment solution that provides a secure way to publish doc- uments on an intranet or the Internet. Multiple depart- ments, remote offices and the general public can search budget information, public safety guidelines and the municipal code without increasing your staff's workload. . Efficient Web publishing without HTMl coding . Improved staff and public access to information · Your digital archive remains secure - records management officials maintain complete access control . Easy customization to match look and feel of existing Web sites . Platform independence provides widespread access via standard Web browsers Rapid Deployment & Simplified Technical Administration . Scalability allows local governments to budget for depart- mental installations and then expand organization-wide, minimizing implementation risks. Support for multiple servers and databases allows administrators to configure separate databases for individual departments while main- taining a controlled overall information repository. Databases can reside in separate physical locations ~ can be protected with individualized security measures. . Open architecture simplifies integration with standard municipal applications such as GIS and others used in Finance, Human Resources, Public Works and Public Safety . Non-proprietary file storage formats maintain future accessibility . Configure access and feature rights by users and groups . leverages COM (Component Object Model) technology to facilitate customization . Support for industry-standard Microsoft~ SQL ServerTM I simplifies integration and delivers maximum scalabilit~ . International solution provider network delivers loca'-!' implementation, training and support services i . LaserFiche at Work in Local Government .cal government agencies and departments use high- eed scanners to capture budgets, maps, employee records, the municipal code, police reports - documents of varying types and sizes - into single or multiple LaserFiche databases. You can also import text files and other electronic documents, including digital audio and video files, with automated import tools or simple drag- and-drop actions. Comprehensive enterprise-level security safeguards your digital archive with individualized protective measures for specific departments. Original documents can be removed or destroyed. Digital backups can be stored safely off-site. Authorized personnel then search and retrieve docu- .ents instantly with LaserFiche's Intelligent Search. Users .w, print and email documents from their desktops. Documents may also be archived to CD-ROM or dynam- ically posted to your intranet or the Internet without HTML coding. Consider, for example, the costs of providing hardcopy maps and plans to engineers and public safety personnel: . What are the physical storage costs for large-format maps and drawings? . How much staff time is lost searching for documents in file rooms or offsite storage? . How long must engineers and first-responders wait for mission-critical plans? . What are the dangers to historical drawings from repetitive handling? . What are the cumulative costs in terms of budget, staff hours and quality of public service? Now consider fulfilling those demands with a LaserFiche document imaging and management solution: . Scan historical maps and import AutoCAD files into a secure digital archive . Index maps and drawings with customizable templates for precision retrieval . Engineers gain instant access while reducing paper reproduction costs and alleviating the retrieval burden on Planning Department staff . Field personnel access critical information immediately on-site from wireless-enabled laptops Designed for rapid deployment, scalability and seamless inte- gration, this is just one example of the efficiency and produc- tivity benefits LaserFiche delivers across local government. 'What I like most is that crews can start fixing problems immediately, without waiting for somebody to go to a remote office and look for documentation. Before LaserFiche, [locator} cards went missing, often just as they are needed to repair a major disaster such as a ~ood." John Whelan, Supervisor, Works & Emergency Services Staff Toronto, Canada LaserFiche Solution Suite Your Next Step Call 800.985.8533 or 562.988.1688 for details on LaserFiche solutions or to arrange an on-site demonstration. Also visit www.laserfiche.com/localgov or email info@laserfiche.com for more information or to request a free demo CD. About LaserFiche Solutions LaserFiche has pioneered high-volume document imaging and management solutions since 1987. Dedication to cus- tomer-driven innovations has built a suite of products and services that address organization-wide document manage- ment needs from executive, information technology and end-user perspectives. LaserFiche solutions manage mis- sion-critical information in over 19,000 municipalities, coun- ties, state and federal agencies, educational institutions, finan- cial services firms and other public and private sector organizations around the world. . . . @2003 Compulink Management Center, Inc. All rights reserved. LaserFiche is a division of Compulink Management Center, Inc. LaserFiche is a registered trademark of Compulink Management Center, Inc. All other trademarks are properties of their respective companies. Due to continuing product development, product specifications and capabilities are subject to change without notice. Printed in the USA. Item No. 7227. 3545 Long Beach Blvd. Long Beach, CA 90807 USA . Tel: (562) 988-1688 http://www.laserfiche.com/localgo Fax: (562) 988-1886 info@laserfiche.com , . V AR of the Month . . . . Cities Digital Solutions htto://www.citiesds.com February 2004 Cities Digital Solutions of Woodbury, MN, opened its doors in 2001 as a "beginning to end" solutions provider. "We take customers from the disarray of records mismanagement, to a compliant records management system by offering them scanning and integration services," said the company President Patrick Welsch. When the company's service bureau started losing paper conversion jobs to LaserFiche resellers, Welsch took notice. According to Welsch, LaserFiche was literally "dwarfing the competition," in his company's region. He also got an earful from his clients, many of whom were LaserFiche enthusiasts. ''We figured that with a partner like LaserFiche we were bound to be successful." The company decided to become a LaserFiche reseller in June of 2002 and made it to the LaserFiche Winners Circle in their first full year as a reseller. .We really enjoy selling LaserFiche. We have focused all of our energies on bettering and widening our services to support of the LaserFiche product and our customers. We have only retained other products and services that complement LaserFiche." Cities Digital's principal markets are municipal, financial services and manufacturing. The company's largest installation is in the City of St. Paul's Police Department. This sale started with a meeting of a city council member at a tradeshow. The Department is planning a major expansion upon completion of Phase 1 of their LaserFiche installation. Welsch said he believes training is the most important element in offering a complete solution to customers. "The key to good customer service is making sure the customer understands the product," said Welsch. "We spend what some might consider an excessive amount of time training our customers. We believe that a well trained customer reduces support calls by a substantial percentage. It also increases the use of the product, which in turn, creates more demand for the product." \~\ .-' f ",,,";,; CITY OF SHOREWOOD CITY COUNCIL MEETING March 28, 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.