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102703 CC Reg AgP :. ~ CITY OF SHOREWOOD CITY COUNCIL REGULAR MEETING MONDAY, OCTOBER 27, 2003 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. AGENDA 1. CONVENE CITY COUNCIL MEETING A: Roll Call Mayor Love_ Garfunkel_ Lizee _ Zerby _ Turgeon _ B. Review Agenda 2. APPROVAL OF MINUTES A. Joint City Council, Park Commission, Planning Commission meeting of October 6, 2003 (Att.- Minutes) B. City Council Regular Meeting Minutes, October 13, 2003 (Att.- Minutes) C. City Council Work Session Minutes, October 20, 2003 (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 foUowing rellWNlj'rom Consent Agenda. A. Approval of the Verified Claims List (Att.- Claims List) B. Approving Licenses to Sell Tobacco Products (Att.- Deputy Clerk's memorandum) C. Appeal of Deadline to Correct Zoning Violatioris at 5810 Ridge Road (Att. - Planning Director's memorandum) D. Authorize Expenditure of Funds for a Utility Body (Att. - Public Works Director's memorandum) E. Smithtown Estates Final Plat (Att. - Planning Director's memorandum. Draft Resolution) F. John Pastuck Addition - Preliminary Plat (Att. - Draft Resolution) G. Approve plans, specifications, and estimate, and authorize request for solicitation of quotes for LED Signal (Att. - Public Works Director's memorandum, Resolution) / '. \. CITY COUNCIL AGENDA - OCTOBER 27,2003 Page 20f3 H. Approve plans, specifications, and estimate, and authorize request for solicitation of quotes for advanced warning flashers for the SLMPDIEFD (Att. - Public Works Director's memorandum, Resolution) 1. Temporary Sign Permit - Shorewood Liquors (Planning Director's memorandum) 4. MATTERS FROM THE FLOOR (No Council action will be taken.) s. REPORTS AND PRESENTATIONS 6. PUBLIC HEARING A. Approval of Certification of Delinquent Utility Charges (Att.-Finance Director's memorandum, Resolution) 7. PARKS - Report by Representative 8. PLANNING - Report by Repres~tative A. Setback Variance (Att.-Planning Director's memorandum) Applicant: Nancy Osgood Location: 4640 Lakeway Terrace B. Wetland Setback Variance (Att.-Planning Director's memorandum) Applicant: Mike Seifert and Jon Robs Location: 5965 and 5975 Lake Linden Court C. Conditional Use Permit - Accessory Space over 1200 Sq. Ft. (Att.-Planning Director's memorandum, Draft Resolution) Applicant: T.J. Maurer Const. (rep. Gary and Elaine Jarrett) Location: 5315 Howards Point Road D. Conditional Use Permit - Accessory Space over 1200 Sq. Ft. (Att.-Planning Director's memorandum, Draft Resolution) Applicant: Water Street Homes, LLC Location: 5935 Lake Linden Court 9. GENERAL/NEW BUSINESS 10. ENGINEERINGIPUBLIC WORKS A. Declaring Public Purpose - Lake Linden Trail (Att. - Public Works Director's memorandum) B. Accept Proposal for Streetscape Design Services - County Road 19 Realignment Project (Att.-Public Works Director's memorandum) (. CITY COUNCIL AGENDA - OCTOBER 27, 2003 Page 30f3 11. REPORTS A. Administrator & Staff 1. County Road 19 Intersection 2. Public Safety Facilities 3. Smithtown Road B. Mayor & City Council 12. ADJOURN CITY OF SHOREWOOD CITY COUNCIL MEETING OCTOBER 27,2003 PUBLIC SIGN-IN SHEET For the record, please Drint your name and address below. Thank you. Name Address 1. 2. 3. J 4. 5. 6. 7. 8. 9. 10. 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 Executive Summary Shorewood City Council Regular Meeting Monday, 27 October, 2003 . An EDA meeting will immediately following the Regular City Council Meeting . A Council Work Session will immediately follow the EDA Meeting .' Agenda Item #3A: Enclosed is the Verified Claims List for Council approval. Agenda Item #3B: This Resolution approves the annual tobacco license renewals for seven establishments in Shorewood. Council may recall that Cub Foods, 23800 State Hwy 7, received its license at the August 25,2003, Council meeting, making a total of eight establishments licensed to sell tobacco products. The license period is November 1, 2003 to October 31,2004. Agenda Item #3C: Helmut Mauer, 5810 Ridge Road, has asked for additional time to correct zoning violations for which his property was cited. Staff recommends extending the deadline to 1 June 2003. .. Agenda Item #3D: Staff is recommending approval of the contract for a utility body and implements for the water and wastewater departments. ABM is the successful vendor. Staff is requesting authorization to proceed with the contract not to exceed $39,000. Agenda Item #3E: Roger Anderson has submitted a final plat for a three-lot subdivision (one new lot) on the south side of Smithtown Road, 90 feet west of Wood Duck Circle. Staff recommends approval of the final plat, subject to the applicant extending a sanitary sewer easement to coincide with an existing MCES sewer main. Agenda Item #3F: At its last meeting the City Council directed staff to prepare a resolution approving a preliminary plat for John Pastuck. The resolution is included in the packet for your consideration. Agenda Item #3G: This item approves the plans and specifications and authorizes the solicitation of quotes for the conversion of the incandescent fixtures at the intersection of TH 7 with County Road 19, Christmas Lake Road, Old Market Road, and Vine Hill Road. Estimated costs of construction are $28,225. Staff is recommending approval of the resolution. ft ~.1 PRINTED ON RECYCLED PAPER Executive Summary - City Council Meeting of 27 October, 2003 Page 20f2 Agenda Item #3H: This item has been deleted from the agenda, and will appear on a November agenda. Agenda Item #3I: In preparation for its grand opening, the Shorewood Liquor store has requested a temporary sign permit for a sign to be located in front of the Shorewood Village shopping center for seven days. Since the property has not had such a permit in the last 12 months, staff recommends approval. Agenda Item #6A: This resolution, which is passed annually, sets delinquent utility charges and other charges and fees to be certified to the County as a levy on the property taxes. There has been one property owner objecting to the certification and he has requested a hearing in front of the Council. After convening the public hearing and taking testimony, staff recommends approval of the attached resolution. Agenda Item #8A: Nancy Osgood has requested a setback variance to extend her garage . approximately four feet, making it a standard two-car garage. The Planning Commission . agreed (6-1) with staff to recommend approval of the variance. The Council should direct staff to prepare a findings of fact for the next meeting. Agenda Item #8B: Mike Seifert and John Rohs have requested wetland setback variances for two of the lots in Linden Hills. The Watershed District advised Mr. Seifert at the time he platted the property that the buffer requirement was only 16.5 feet, neglecting to inform him that the City required 35 feet. Given that the wetland delineation for the property did not include the subject area as wetland, staff recommends approval of the variance. The Planning Commission voted 4-3 to recommend approval. The Council should direct staff to prepare a resolution with findings for the next meeting. Agenda Item #8C: Gary and Elaine Jarrett have requested a conditional use permit for accessory space in excess of 1200 square feet. They propose to expand the size of their . existing attached garage. The request complies with the criteria for granting such a permit. Staff and the Planning Commission recommend approval of the C.D.P. subject to the applicant submitting new hard cover calculations, confirming that the impervious surface on the site does not exceed 25 percent. Agenda Item #8D: Water Street Homes proposes a two-level attached garage for a new home being built at 5935 Linden Court. The structure complies with the criteria for conditional use permits for accessory space in excess of 1200 square feet of floor area. The Planning Commission agreed with staff to recommend approval of the C.D.P. Agenda Item #lOA: This resolution formally declares a public purpose and commences with the acquisition of land, through an eminent domain process, for that portion of public right of way along required of the property of 6030 and 6040 Lake Linden Drive to complete the trail along Lake Linden Drive. Staff is recommending approval of the resolution. Agenda Item #lOB: Due to the timing of the receipt of the proposal to complete the streetscape design for the County Road 19 Realignment Streetscape, Staff will present this item in detail at Monday night's City Council meeting. ... 4( t . . CITY OF SHOREWOOD JOINT CITY COUNCIL, PARK COMMISSION, PLANNING COMMISSION MONDAY, OCTOBER 6, 2003 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. MINUTES DRAFT 1. CONVENE JOINT CITY COUNCIL, PARK COMMISSION, PLANNING COMMISSION MEETING Mayor Love called the meeting to order at 7:04 P.M. A. Roll Call Present: Mayor Love; Councilmembers Garfunkel, Lizee, Turgeon, and Zerby (arrived 7:41 P.M.); and Park Commission Chair Arnst; and Commissioners Davis, Callies, Gilbertson, Meyer, and Young; and Planning Commission Chair Bailey and Commissioners Gagne, Packard, Pisula, and White (arrived 7:33 P.M.); Administrator Dawson; Engineer Brown and Planning Director Nielsen Absent: Park Commissioner Palesch; and Planning Commissioners Borkon and Woodruff B. Review Agenda Without objection from the Council and Commissions, Mayor Love proceeded with the Agenda for the meeting. 2. INTRODUCTIONS All parties present introduced themselves. Administrator Dawson explained this meeting was a follow-up to an earlier meeting that took place in spring of this year. At the request of the Council and Commissions, this meeting was a second opportunity to hold an open forum for discussions regarding any issues, concerns, and updates of actions taken by the Council and/or Commissions. 3. BRIEF REPORT ON PARK COMMISSION ACTIVITIES Chair Arnst reported on the activities of the past five months which included a successful experience in opening the concession stand at Freeman Park, a joint meeting with the Parks Foundation, a park tour of the park systems of Deephaven, Chanhassen, and the Minnesota Landscape Arboretum. She noted the Park Commission, along with the Minnesota Park and Recreational Association, was hosting a seminar on October 14, 2003, from 7:00 P.M.-9:oo P.M. at the Southshore Senior Center. Further consideration would also be given to review of tournament policies and procedures toward year-end. Engineer Brown also noted the Commission would be revisiting the educational program for residents regarding dog waste, as well as [mal consideration of a trail segment in Freeman Park. He noted cost saving materials from the Smithtown Road project had been utilized to lay the base of the trail segment in the past few days. Chair Arnst also reported on progress on the Lake Linden Trail and Commissioner Davis also reported on a water garden project slated for inclusion in the Freeman Park trail area as well. #;LA i JOINT CITY COUNCILlPARK COMMISSIONIPLANNING COMMISSION MEETING MINUTES October 6, 2003 Page 2 of3 ~ 4. BRIEF REPORT ON PLANNING COMMISSION ACTIVITIES Chair Bailey reported on the recent activities of the Planning Commission, noting it had been an interesting and varied year along with routine issues. He explained the Commission had considered ordinances related to horses and dog nuisance issues, as well as completion of the Metropolitan Transit Opt Out Study. Other projects for the Commission included study of issues related to Senior Housing, Recreational Equipment in Yards, Sign Ordinance, the Housing Trust, and County Road 19/5mithtown Road Intersection Project. Commissioner Gagne also reported negotiations were under way to be able to store the Dial-a-Ride buses inside overnight off-site. Mayor Love stated the Council owed a great deal of thanks to the Planning Commission and Senior Center for its efforts in researching the topic and recommendations for the Metro Transit Opt Out Study. 5. OPEN DIALOGUE ON COMMUNICATIONS A. Role and Use of Council and Commission Liaisons . Planning Commission Chair Bailey stated there had been many questions heard regarding the role of the liaison between Council and Commissions. He thought the role remained appropriate, but was concerned there was not enough input on both sides as part of that role. He stated there was a tendency to give a short presentation with little involvement in discussion of appropriate issues, and noted there were certain times where background and Council input would be helpful in discussion of certain issues. Park Commissioner Callies stated the Park Commission had held numerous discussions about the role of liaison. She stated she thought the separation of powers should remain as is, without a member of the Council or Commission acting as an ex-officio member or active participant. She saw the role as having a purpose to enhance communications between the Council and Commissions, but was not certain attendance should be required at each council meeting to summarize the minutes. Mayor Love stated it was difficult to find the balance in the two ideas regarding the role of liaison; . however, he noted Council valued all input and recommendations presented by the liaison. Chair Bailey stated he appreciated the respect shown by Council for recommendations made by the Commission, and noted the reasons for dissenting opinions should be made clear to Council as part of those recommendations. He stated this was difficult to express quickly, and he thought there was value in subtlety sharing the spirit of the discussion with Council. Chair Arnst suggested a description of the role of liaison be written in effort to standardize the position, and bring clarity to the information shared. Mayor Love agreed, and requested Staff write the description with review by Council and Commissions. He also stated the opinions of the Commissions was valuable and he thought the sharing of information was important for all parties. Councilmember Zerby arrived at 7:41 P.M. Mayor Love questioned the role of the Council liaison at Commission meetings. 't c: JOINT CITY COUNCILlPARK COMMISSIONIPLANNING COMMISSION MEETING MINUTES October 6, 2003 Page 3 of 3 Commissioner Young stated there was more value, in his opinion, in having Councilmembers attend Commission meetings than the liaison to Council position as it helped to have that insight in corollary issues. Councilmember Garfunkel stated there was value in having other residents hear the Commissions recommendations as it allowed local residents to observe others in action, and encourage them to get involved. He also thought it important for the viewing audience to be aware of the information shared in the minutes even though the Commissioners and Council typically had read them prior to the meetings. Mayor Love requested any further suggestions for the liaison role be reported to Staff for inclusion in the written description of the position. B. Types of Communication Desired and Helpful . Discussion ensued regarding the kinds and amounts of communications the Commissions and Council found helpful. Council and Commissioners agreed to sign up as part of an email list for minutes they wished to receive and also suggested the City website provide some link to those minutes. 6. QUESTIONS AND ANSWERS REGARDING CITY COUNCIL ACTIONS, CITY PROJECTS Commissioner Gagne questioned the plan for a trail through the West Side Public Safety Facility property. Planning Director Nielsen stated this was considered an element of the County Road 19 Corridor Study to be discussed at an upcoming Planning Commission meeting. Councilmember Lizee departed the meeting at 8:30 P.M. Discussion ensued regarding the need for revision to the trail planning process. Updates were also provided on the County Road 19 Intersection project, the East Side Public Safety Facility and the Police Operating Committee Budget for the Year 2004. . Mayor Love thanked all parties for being present this evening. 7. ADJOURN Turgeon moved, Zerby seconded, Adjourning the Joint City Council, Park Commission and Planning Commission Meeting of October 6, 2003, at 9:19 P.M. Motion passed 4/0. RESPECTFULLY SUBMITTED, Sally Keefe, Recording Secretary Woody Love, Mayor Craig W. Dawson, City Administrator J$ . . CITY OF SHOREWOOD CITY COUNCIL REGULAR MEETING MONDAY, OCTOBER 13, 2003 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. MINUTES 1. CONVENE CITY COUNCIL MEETING DRAFT Mayor Love called the meeting to order at 7:00 P.M. A. Roll Call Present: Mayor Love; Councilmembers Garfunkel, Lizee, Turgeon, and Zerby; Administrator Dawson; Attorney Keane; Engineer Brown; Finance Director Burton; Planning Director Nielsen, and Planning Commission Liaison Woodruff Absent: None B. Review Agenda Lizee moved, Turgeon seconded, Approving the Agenda as presented. Motion passed 5/0. 2. APPROVAL OF MINUTES A. City Council Regular Meeting Minutes, September 22, 2003 Turgeon moved, Zerby seconded, Approving the City Council Regular Meeting Minutes of September 22, 2003, as amended, on Page 3, Item 10, Paragraph 3, add Sentence 2, to read "Councilmember Zerby stated he was concerned the City had contracted with a consultant to provide advice regarding the parking situation in this area, and that advice was not being heeded in this case." Motion passed 5/0. 3. CONSENT AGENDA Zerby moved, Turgeon seconded, Approving the Motions Contained on the Consent Agenda and Adopting the Resolutions Therein: A. Approval of the Verified Claims List B. Approval of the Contract for Fall Clean-up Services C. Setting the Date for the Annual Appreciation Event D. Authorize Expenditure of Funds for a Cab and Chassis E. Adopting RESOLUTION NO. 03-087, "A Resolution Granting Approval of a Registered Land Survey for Previously Approved Minor Subdivision for Stan Taube, 27280 Edgewood Road." #J-5 t CITY COUNCIL REGULAR MEETING MINUTES October 13, 2003 Page 2 or8 F. Adopting RESOLUTION NO. 03-088, "A Resolution Granting Approval of a Temporary Gambling License for Clarence Clofer American Legion Auxiliary Unit #259, 24450 Smithtown Road." G. Adopting RESOLUTION NO. 03-089, A Resolution Granting Approval of a Temporary Gambling License for the Southshore Senior Center, 5735 Country Club Road." Motion passed 5/0. 4. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 5. REPORTS AND PRESENTATIONS ~. . 6. PUBLIC HEARING None. 7. PARKS As there had not been a meeting of the Park Commission since the most recent meeting of the City Council, there was nothing new to report. Engineer Brown invited all Councilmembers to attend the Park Commission Seminar slated for October 14,2003, at the Southshore Senior Community Center from 7:00 P.M. to 9:00 P.M. 8. PLANNING A. Aldenwood PUD - Development Stage Approval . Director Nielsen explained that last month Council had approved a concept plan for a four-lot subdivision called Aldenwood Planned Unit Development (p.U.D.) to be located at 20585 and 20675 Minnetonka Boulevard for Mr. Mark Kawell. Due to some outstanding issues of concern raised by Staff, review of the Development Stage had been continued to the October 7, 2003, Planning Commission meeting. The Planning Commission had reviewed the proposed plans at that meeting and recommended approval of the revised plans, subject to Staff recommendations, which included allowing the developer to make use of an existing sanitary sewer service for Lot 1. Director Nielsen also explained requested changes had been made to satisfy Staffs earlier recommendations regarding setbacks, reforestation plans, and sanitary sewer access. Engineer Brown reviewed remaining concerns regarding roadway, right-of-way, and easements; sanitary sewer and municipal water service; and grading, drainage, and erosion control issues. Engineer Brown also explained it was imperative the sanitary sewer accessing the home be served off the front of the proposed houses; however, he stated he would allow use of the existing sanitary sewer line for Lot 1, as long as the main was extended 10 feet past the property line of Lot 2. . . CITY COUNCIL REGULAR MEETING MINUTES October 13, 2003 Page 3 ors Engineer Brown reviewed his recommendations for remedy of issues of concern as the following: 1. Sanitary sewer shall be extended up the east and west portions of the loop to adequately serve the proposed lots off the front of each lot. Plan and profile sheets shall be submitted for review and approval of the City Engineer. 2. The applicant's Engineer shall submit plan and profile sheets demonstrating the centerline grade for the roadway to the City Engineer for review and approval. 3. Plans shall be revised to increase the entrance and exit radii to Minnetonka Boulevard that will support a WB-50 design vehicle. 4. The grading and drainage plan shall be submitted, along with soil borings, indicating the lowest permitted floor elevation. This was based upon a 2-foot separation between the lowest floor and any known high groundwater table. Councilmember Turgeon requested clarification as to the wetland designation for the potential wetland shown as part of the property. Director Nielsen stated he would check on this matter prior to final approval by Council of the plans for this project. Turgeon moved, Garfunkel seconded, Directing Staff to Prepare Findings of Fact for Approval of Development Stage Plans, subject to Staff recommendations, including the existing sanitary sewer line may serve the house on Lot 1, as long as the main was extended 10 feet past the property line of Lot 2 for the project for Mark Kawell, at 20585 and 20675 Minnetonka Boulevard. Motion passed 5/0. B. John Pastuck Addition - Preliminary Plat Applicant: John Pastuck Location: Strawberry LanelMaple Avenue Director Nielsen explained the history of this matter, noting the Council had approved a preliminary plat called Tritch Estates in 2001, for this property. He noted the property currently consisted of three parcels of land located between Church Road and Strawberry Lane, immediately north of Maple Avenue. The original plat proposed six, single-family residential lots. He noted that through time plans had changed, with the end result being that the applicant had purchased the southerly portion of the property and proposed platting it into four lots to be called John Pastuck Addition. He stated although the project had been broken up and reduced in scale, many previous issues of concern remained pertinent. He then reviewed previous areas of concern and their resolutions to this point in time. 1. The City Engineer has recommended 25 feet of right-of-way dedication on Strawberry Lane that should be shown on the fmal plat. 2. A revised grading plan had been submitted. The City Engineer expressed concern about the size and lack of control structure of the proposed dry pond shown on the plan. 3. The City Engineer had met with the developer and his engineer to resolve issues relative to municipal utilities. Water service was being extended north to serve the new home being constructed on that property. 4. The applicant has submitted a tree inventory and a calculation of the number of replacement trees required for the plat. In this case the eight trees per acre requirement would be imposed. A reforestation plan had been received earlier in the process. Director Nielsen recommended the majority of replacement trees be placed along the southerly border and along the trail boundary. 5. The applicant had submitted soil tests that were commissioned by the previous property owner. These will be used to evaluate building plans for the future lots. " CITY COUNCIL REGULAR MEETING MINUTES October 13, 2003 Page 4 of 8 Engineer Brown had also reviewed the request, and recommended approval of the request, contingent upon the following engineering conditions: 1. The Final plat should clearly indicate a 25.0-foot right-of-way west of the centerline of Strawberry Lane along lots 3 and 4 of Block 1. The developer shall obtain a letter of petition from the property owner to the north, petitioning the installation of municipal water service, in addition to an executed right-of- entry onto the property for installation of the service. The applicant shall submit to the City of Shorewood a letter of petitioning connection to the Metropolitan Council of Environmental Services sanitary sewer facility. In return the City shall forward said petition to the Metropolitan Council. The plat for Lot 2 shall be revised to indicate a 10-foot utility easement on each side of the sanitary sewer extension. The grading and drainage plan shall be revised to reflect rate control for the 24 hour-l 00 year-frequency event. A Registered Professional Engineer shall submit drainage calculations demonstrating the rate control as part of the final plat. Soil boring logs shall be submitted with the final plat that indicates the elevation of groundwater. The grading plans shall be revised to indicate the lowest acceptable floor elevation accordingly. The grading, drainage and erosions control plans shall be revised to include proper erosion controls. The developer's engineer shall work with City Staff to determine the fmal terminus of the watermain along Strawberry Lane. . 2. 3. 4. 5. 6. 7. 8. Lizee moved, Zerby seconded, Directing Staff to Prepare Findings of Fact for Approval, subject to Staff Recommendations, for John Pastuck, Strawberry LanelMaple Avenue. Motion passed 5/0. Mayor Love thanked Commissioner Woodruff for her report on these matters. 9. GENERALINEW BUSINESS . A. Council Meeting Schedule for December, 2003 Council directed Staff to schedule the Regular City Council Meeting for December 8, 2003. Administrator Dawson noted there would be only one meeting of the City Council in the month of December. B. Change Order - Shorewood Liquor Store Remodel Project Administrator Dawson stated good progress was being made on the Shorewood Liquor Store remodeling project for Store # 2, located in the Shorewood Village Shopping Center. He noted the Liquor Committee had met this evening, and recommended payment of certain change orders. Councilmember Garfunkel stated it was nice to see the progress being made, and the store should be open for business on Monday, October 20, 2003. Mayor Love thanked the Staff, Management Staff of the Store, and Liquor Committeemembers Garfunkel and Zerby for efforts put forth in bringing the remodeling proj ect to successful fruition. . . CITY COUNCIL REGULAR MEETING MINUTES October 13, 2003 Page 5 of 8 Garfunkel moved, Zerby seconded, Approving Change Order #1 in the amount of $4,700, as well as Change Order #1 to Minnetonka Refrigeration in the amount of $701, and Pay Request #1 from Construction Results Corporation in the amount of $62,118, and Awarding Bid for Beverage Cooler Electrical Services to Dan Fowser Electric, Inc. Motion passed 5/0. C. Alternate Funding for South Lake Minnetonka Police Department Services in 2004 Administrator Dawson explained recent actions taken by the City of Excelsior had prompted a review of options available to other member cities as part of the Joint Powers Agreement governing the contributions to the South Lake Minnetonka Police Department (SLMPD) in the Year 2004. Recent actions taken would provide a revenue shortfall of approximately $85,000 for the Year 2004 Operating Budget for police services. He then reviewed the actions of the SLMPD Coordinating Committee resulting in Approach A and Approach B with regard to funding. Approach A would make use of the $60,000 authorized by the Councils of Shorewood, Greenwood, and Tonka Bay. It would continue, to the extent possible, the level of service these cities would have paid for in 2003. Several service reductions would result for Excelsior in this approach. Approach B would make changes based on an $85,000 shortfall, with service to all cities being reduced. Administrator Dawson went on to explain some Councilmembers were concerned that the path articulated in Approach A might not be in keeping with the intent of how joint powers organizations should operate and provide services. Similarly, councilmembers were also concerned that the SLMPD not be compromised in its ability to maintain scope and quality of services that the majority of its members were willing to fund. Administrator Dawson also noted the City of Greenwood had recommended approval of Approach A, contingent upon approval of the other three member cities in this matter. He also stated the Coordinating Committee wanted the recommendations of the Councils to know how best to proceed in handling the approaches being proposed at this time. Administrator Dawson noted the attendance of SLMPD Chief Litsey in the audience to answer any questions Council may have had of him. Mayor Love said strong statements were made at the most recent Coordinating Committee that indicated support for examining alternatives to the projected shortfalls and reduced levels of services being provided to South Lake Minnetonka residents. He stated he was concerned for setting a precedent of providing different levels of services among cities. He had hoped there was be a shift of two Councilmembers in one city to allow the budget to progress as recommended by Chief Litsey. Councilmember Turgeon thanked the Chief for his efforts in this matter, and she also thanked Mike Hanks, reporter for the Sun-Sailor, for his coverage of this issue. She stated that language Excelsior Mayor Johnson requested be added to the Joint Powers Agreement regarding mediation in a case such as this one was not proactive enough. She stated she believed mediation was just one part of the solution in this matter. Councilmember Zerby stated he supported a proactive approach to issues like this one in the Joint Powers Agreement so that this consequential action did not happen each year. He also stated he was concerned for the life-threatening implications to lack of support for the 2004 operating budget. Chief Litsey stated the Coordinating Committee was trying to make the best out of a bad situation by considering alternative funding scenarios. He stated he would find it difficult to shoulder the implications of lesser service for all. He stated he had tried to provide the best options he could for appropriate levels of funding. CITY COUNCIL REGULAR MEETING MINUTES October 13, 2003 Page 6 of 8 Councilmember Turgeon stated she supported Approach A because all cities could continue to receive an appropriate level of service, rather than having levels of service significantly reduced. Councilmember Zerby stated he supported Approach A also, and he thought all steps taken in this matter resulted in "backward steps." Chief Litsey briefly summarized and clarified levels of service impacted as a result of Approach A and B. Councilmember Garfunkel thought the approaches presented were proportional to the actions taken by the City of Excelsior, as most of the impacts would be directed at "Excelsior oriented" services. He went on to state he believed all parties were hurt by the recent Excelsior Council actions, as there were not helpful to anyone in the community as a whole. Further, he was baffled that four of twenty people had decided public safety was not a high priority for the South Lake Minnetonka area. Chief Litsey stated he was also concerned that the City of Excelsior had taken this action when it had the ability to provide the requested funding level and had chosen not to do so. Councilmember Lizee stated she was extremely disappointed in recent actions taken by the City of Excelsior in this matter. She stated its Council had done a disservice to all of the communities involved, and she believed impacts would be felt by the business and residential communities as result of these actions. Further, she stated it was important the communities work together in such events as the Fourth of July celebration to keep a sense of community strong for their residents. She stated she could not support putting forth anything less than the requested 6.3% increase in operating budget costs, and she strongly encouraged the business and residents of the area to contact the Excelsior City Council. . Mayor Love thanked Chief Litsey for his attendance at this meeting, and stated all parties involved were anxious to find resolution in this matter, and act in the spirit of the Joint Powers Agreement. Turgeon moved, Garfunkel seconded, Endorsing the concept in Approach A, and its willingness to appropriate the $39,223 needed from the City of Shorewood to implement Approach A in the 2004 Operating Budget of the SLMPD. Motion passed 5/0. D. Set Public Hearing Date - Right-of-Way Vacation Applicant: James Marso Location: Wedgewood Drive . Director Nielsen explained Mr. James Marso was the owner of the property located at 5495 Wedgewood Drive. The property was bounded on its south side by a strip of public right-of-way, 20 feet in width. Mr. Marso had requested the city vacated this right-of-way, in order that it become part of his property. Similarly, there was a small triangle of the right-of-way for Wedgewood Drive adjoining the northerly corner of Mr. Marso's property. He requested this triangle also be vacated, as it was his intent to combine the vacated rights-of-way with his property so that he may be able to subdivide the resulting parcel into two residential lots. Turgeon moved, Zerby seconded, Setting the Public Hearing Date for a Right-of-Way Vacation for November 10, 2003, for James Marso, 5495 Wedgewood Drive. Motion passed 5/0. CITY COUNCIL REGULAR MEETING MINUTES ,. October 13, 2003 Page 7 of 8 10. ENGINEERlNGIPUBLIC WORKS Engineer Brown stated there was nothing additional to report on at this time. 11. REPORTS A. Administrator & Staff 1. County Road 19 Intersection Administrator Dawson stated progress continued in this project, with the bulk of the construction to occur next year should the City of Tonka Bay approve the purchase agreement for the Tonka Bay Liquor Store. Action was scheduled for the October 14 meeting of the Tonka Bay City Council. 2. Public Safety Facilities . Administrator Dawson stated landscaping and paving would be starting this week. Occupancy of the building was slated for year-end. 3. Smithtown Road Engineer Brown stated sod work began this morning, and he also requested motorists slow down in the construction zones. 4. Gideon Glen Administrator Dawson stated representatives of the Minnehaha Creek Watershed District, WSB and Associates and the City, had taken place regarding the County Road 19 project and the Gideon Glen project. He noted anticipated wetland restoration efforts would take place in Winter 2004, and completion of the project in Mid-year 2005. . B. Mayor & City Council 1. Annual Appreciation Event Administrator Dawson noted the Annual Appreciation Event was scheduled for December 5, 2003. Mayor Love stated the Excelsior Fire District Board had met and expressed support that construction would begin this Fall on the East Side Fire Station. ( CITY COUNCIL REGULAR MEETING MINUTES October 13, 2003 Page 8 of 8 .. 12. ADJOURN Garfunkel moved, Zerby seconded, Adjourning the Regular City Council Meeting of October 13, 2003, at 8:26 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED, Sally Keefe, Recordinf! Secretary Woody Love, Mayor Craig W. Dawson, City Administrator . . CITY OF SHOREWOOD CITY COUNCIL WORK SESSION MONDAY, OCTOBER 20, 2003 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. DR~fl MINUTES 1. CONVENE WORK SESSION MEETING Mayor Love called the meeting to order at 7:00 P.M. A. Roll Call Present: Mayor Love; Councilmembers Lizee, Turgeon, and Zerby; Administrator Dawson; Attorney Keane; Deputy Clerk Panchyshyn; Engineer Brown; Finance Director Burton; and Planning Director Nielsen . Absent: Councilmember Garfunkel B. Review Agenda Without objection from Council and Staff, Mayor Love proceeded with the Agenda for the evening. 2. SHOREWOOD CITY CODE RECODIFICATION REVIEW Administrator Dawson explained the City Council had authorized contractual legal review and recodification of the City Code Book in May of 2002. The process for recodification was entering its second phase, which included review of editorial and legal reports submitted by American Legal Publishing and Duke Addicks, League of Minnesota Cities' Codification Attorney. Introductions were made by all parties present. . Mr. Addicks reviewed his career history, noting he had worked with more than eighty cities in the recodification process. He explained to Council the process to be utilized in the review of suggested changes for recodification, and noted it was not the time to rewrite ordinances in the code, but rather to consider if suggested changes would be helpful in providing clarity to residents. Council reviewed suggested changes regarding consistent language to be utilized throughout the Code Book. Mr. Addicks also explained laws and rules may not be adopted by reference without verbiage that appropriately provided updates as laws and rules change. A brief discussion ensued regarding the legality of enforcing resolutions versus amending ordinances related to fees. Mr. Addicks went on to explain issues pertaining to General Provisions in the Code; as well as Administrative Penalties found in Chapters 101 to 104. Changes were suggested for Sections 105.05, 109.01 and 109.02, 201.05 and 201.06, and 204.01. Suggested changes were also heard regarding Chapters 305, 307, 310, 312,401,403,502,507,600,701, 702, 801,903, and 904. The following Chapters were suggested for deletion: 108, 203, 205, 502.02, 504, 506, and 509. Administrator Dawson noted Chapter 903 had been replaced by Ordinance No. 395 in July of this year. :#- cf-~ CITY COUNCIL WORK SESSION MEETING MINUTES October 20, 2003 Page 2 of2 The following Chapters were to be reviewed by Attorney Keane for additional suggestions: 301, 308, 502, and 503. Director Nielsen also would review Chapter 508 for further suggested changes. It was suggested Chapter 501 be removed or merged with Chapter 502. Many Chapters being considered for removal were also to be held in reserve for potential future use. Council briefly discussed issues related to inspections, harbor limits, curfew, and a fee schedule adoption process. More discussion was needed on all topics, and a second Work Session Meeting was scheduled for November 3,2003, at 7:00 P.M. to further discuss recodification issues. 3. OTHER No other business was presented this evening. 4. ADJOURN Lizee moved, Zerby seconded, Adjourning the Work Session Meeting of October 20, 2003, at . 8:52 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED, Sally Keefe, Recording Secretary Woody Love, Mayor Craig W. Dawson, City Administrator . ./ ~ ~ PAYABLES APPROVALS For 10/27/03 Council Meeting . d %.Li - j) /}j/ Prepared by: ...~ Lj~-~ Catherine EIke, Sr. Accountant Reviewed by: ~~ Bonnie Burton, Finance Director Date: ~ Date: ~~dJ{)j , Approved by: Date: J 0.23 03 Crai awson, City Administrator . #:3A '-. Check Approval List for 10/27/03 Sorted by Department I. .. Check# Vendor Name Description Check Date Invoice # Amount 36164 ADVANCED IMAGING SO 10/16/2003 13984 $160.50 36167 CULLIGAN BOTTLED WA 10/16/2003 114X2523 $43.67 36168 DATACARD GROUP EMPLOYEE ID BADGES 10/16/2003 DCG-0039 $27.42 36168 DATACARD GROUP EMPLOYEE ID BADGES 10/16/2003 DCG-0039 $9.14 36168 DATACARD GROUP EMPLOYEE ID BADGES 10/16/2003 DCG-0039 $18.28 36168 DATACARD GROUP EMPLOYEE ID BADGES 10/16/2003 DCG-0039 $9.14 36168 DATACARD GROUP EMPLOYEE ID BADGES 10/16/2003 DCG-0039 $9.14 36168 DATACARD GROUP EMPLOYEE ID BADGES 10/16/2003 DCG-0039 $63.98 36168 DATACARD GROUP EMPLOYEE ID BADGES 10/16/2003 DCG-0039 $27.42 36169 KEEFE, SALLY SEPT SVCS 10/16/2003 $325.00 36169 KEEFE, SALLY SEPT SVCS 10/16/2003 $150.00 36172 MINNESOTA GFOA BEG FUND ACCT CLASS 10/16/2003 $45.00 36173 MN SUN PUBLICATIONS OSGOOD VARIANCE 10/16/2003 638280 $42.90 36173 MN SUN PUBLICATIONS J. ROHS VARIANCE 10/16/2003 638288 $42.90 36173 MN SUN PUBLICATIONS G. JARRETT CUP 10/16/2003 638289 $42.90 36173 MN SUN PUBLICATIONS WATER STREET HOMES 10/16/2003 638290 $42.90 36174 PAWS, CLAWS & HOOV IMPOUNDS OCT 10/16/2003 $213.00 361n TONKA BAY-CITY OF 3RD OTR CRESENT BEA 10/16/2003 $213.47 361n TONKA BAY-CITY OF PW SPRINKLER SYSTEM- 10/16/2003 $300.00 36178 TONKA PRINTING CO. ENVELOPES 10/16/2003 3056 $384.47 36180 A-1 MINNETONKA RENT PARKS SUPPLIES 10/23/2003 6730 $244.09 36181 BERRY COFFEE CO 10/23/2003 374729 $22.00 36182 BIFFS, INC. RENTALS 10/23/2003 W204417- $629.10 36190 ICMA RETIREMENT TRU PAYROLL DEDUCTIONS 1 10/23/2003 302131-10 $1,088.76 36191 KINKO'S COPIES-FREEMAN PK TO 10/23/2003 62100041 $3.41 36192 LUBRICATION TECH,INC SHOP SUPPLIES 10/23/2003 999701 $31.90 36194 MN CHILD SUPPORT PM CHILD SUPPORT - C SCH 10/23/2003 $193.35 36196 PAZANDAK, JOSEPH MILEAGE/COPIES 10/6-10 10/23/2003 $10.65 36196 PAZANDAK, JOSEPH MILEAGE/COPIES 10/6-10 10/2312003 $82.80 36197 PERA PAYROLL DEDUCTIONS 1 10/23/2003 762400-10 $2,278.40 36197 PERA PAYROLL DEDUCTIONS 1 10/23/2003 762400-10 $2,470.52 36200 SO LK MTKA POLICE DE 1988 BUICK FORFEITURE 10/23/2003 $1,050.00 36201 UNITED RENTALS-HT BR BARRICADES FOR EURE 10/23/2003 1091404 $79.66 36202 US POSTMASTER NOV NEWSLETTER PSTG 10/23/2003 $555.78 36203 WESTSIDE WHOLESALE TIRES 10/23/2003 521727 $439.20 36204 XCEL ENERGY 10/23/2003 1732-704- $2,406.40 36205 AFSCME COUNCIL 14 NOV UNION DENTAL PRE 10/28/2003 $304.50 36214 ELECTRICAL INST ALLA T SIGNAL REPAIR 10/28/2003 5334 $210.00 36215 EXCELSIOR-CITY OF 3RD OTR OAK ST SIGNAL 10/28/2003 $115.91 36216 FORTIS BENEFITS INS C STD PREM-NOV 10/28/2003 $81.00 36217 G & K SERVICES RAIN JACKETS 10/28/2003 90071178 $405.62 36218 GALLES CORP PARKS SUPPLIES 10/28/2003 104979 $274.32 36221 LARKIN, HOFFMAN, DAL GENERAL MATTERS 10/28/2003 443835 $1,679.99 36221 LARKIN, HOFFMAN, DAL LAND USE MATTERS-AP 10/28/2003 443836 $96.00 36221 LARKIN, HOFFMAN, DAL LAND USE MATTERS-AN 10/28/2003 443836 $48.00 36221 LARKIN, HOFFMAN, DAL CUB FOODS 10/28/2003 443839 $1,500.00 36221 LARKIN, HOFFMAN, DAL CTY RD 19 PROJECT 10/28/2003 443840 $50.00 36221 LARKIN, HOFFMAN, DAL CITY V. MARIANO MEDIN 10/28/2003 443841 $71.50 36221 LARKIN, HOFFMAN, DAL RECODIFICATION OF CIT 10/28/2003 443842 $375.00 36222 MAHONEY, JAMES SPRAY PARKSlFIELDS/CI 10/28/2003 $3,242.93 36224 MEDICA NOV MEDICAL PREM 10/28/2003 10330513 $9,928.41 36226 MIDWEST MAILING SYS OCT NEWSLETTER 10/28/2003 56510 $337.07 . . TI;:;:;d::;''';:-~O~t:;:b~~i3:2(103~1;''j;!;Jt.;.i';;JJ1i.'SM,~\.;,.,...-'?1:!:~'!;.;~X~W;:'f~~<:-~'m>!J!r,~"~":.~1~.;ri"'m~m~~~1itt~,~,zr-.'h}::J;:~1l'~J;li'~,~'1r.;,<~l'S.~:ilI';;;''Z~''_l!.''''..; ;''~~i!l:,r;;,;'ii~'J,flt..P;:g':;;1~75 Check # Vendor Name Description Check Date Invoice # Amount 36227 MINNESOTA UC FUND 3RD QTR UNEMPLOYME 10/28/2003 $36.45 36228 MTI DISTRIBUTING COM SHOP SUPPLIES 10/28/2003 382760-00 $244.00 36229 MYRON CORP PENS FOR APPRECIATIO 10/28/2003 45618576 $339.42 36231 OFFICE DEPOT 10/28/2003 21926564 $61.31 36231 OFFICE DEPOT 10/28/2003 22036426 ($21.27) 36238 SO LK MTKA POLICE DE NOV MONTHLY BUDGET 10/28/2003 $51,9n.00 36238 SO LK MTKA POLICE DE CT OT- JULY - SEPT 2003 10/28/2003 1 $713.91 36239 STAR TRIBUNE DAILY PAPER RENEWAL 10/28/2003 $27.95 36243 UNUM LIFE INSURANCE NOV L TD PREM 10/28/2003 $273.44 36246 XCELENERGY 10/2812003 0615-308- $3.14 36246 XCELENERGY 10/28/2003 1605-305- $84.18 36246 XCEL ENERGY 10/28/2003 1724-866- $69.67 36246 XCELENERGY 10/28/2003 2001-503- $20.94 TOTAL FOR 101 GENERAL FUND $86,307.64 36240 TECHIES NOV SVC 10/28/2003 $500.00 TOTAL FOR 401 PUBliC FACIliTIES/OFFICE EQUIPMENT $500.00 36183 DAVIS, CHARLES S. CONCESSION PROCEED 10/23/2003 $114.00 . TOTALFOR 402 PARK CAPITAL IMPROVEMENT $114.00 36176 QWEST 10/16/2003 $261.99 36176 QWEST 10/16/2003 $99.05 361n TONKA BAY-CITY OF 3RD QTR WA/SW 10/16/2003 $511.18 36179 US BANK BOND FISCAL FEES 10/16/2003 CTS00712 $402.50 36186 GOPHER STATE ONE-CA SEPT SVC 10/23/2003 3090710 $40.30 36187 HAWKINS WATER TREA 10/23/2003 94877 $40.00 36204 XCEL ENERGY 10/23/2003 2095-300- $1,702.24 36211 DOCUMENT RESOURCE METER READING CARDS 10/28/2003 144645 $447.04 36215 EXCELSIOR-CITY OF 3RD QTR WATER CHGS 10/28/2003 $3,414.99 36237 QWEST 10/2812003 $58.64 36242 TWIN CITY WATER CLlNI SEPT BACTERIA ANAL YS 10/28/2003 10291 $60.00 36246 XCEL ENERGY 10/28/2003 0145-009- $7.38 36246 XCELENERGY 10/28/2003 1440-708- $152.56 TOTAL FOR 601 WATER UTIliTY $7,197.87 361n TONKA BAY-CITY OF 3RD QTR WA/SW 10/16/2003 $290.65 . 36186 GOPHER STATE ONE-CA SEPT SVC 10/23/2003 3090710 $40.30 36225 METRO COUNCIL ENVIR NOVEMBER WASTEWAT 10/28/2003 763391 $36,482.33 36246 XCEL ENERGY 10/28/2003 0408-607- $48.32 36246 XCELENERGY 10/28/2003 1285-101- $15.01 36246 XCEL ENERGY 10/28/2003 1373-808- $7.93 36246 XCEL ENERGY 10/28/2003 1564-303- $8.19 TOTAL FOR 611 SANITARY SEWER UTIliTY $36,892.73 36212 E-Z RECYCLING INC. 10/28/2003 5738 $6,255.00 TOTAL FOR 621 RECYCliNG UTIliTY $6,255.00 36230 NATIONAL WATERWOR SUPPLIES 10/28/2003 9807159 $147.61 TOTAL FOR 631 STORMWATER MANAGEMENT UTILITY $147.61 36162 AA EQUIPMENT CO L1Q #2 COOLER PURCHA 10/14/2003 $42,850.00 36163 MINNETONKA REFRIGE L1Q#2 COOLER INST ALLA 10/14/2003 $6,790.00 36163 MINNETONKA REFRIGE CHG ORDER COOLER IN 10/14/2003 $701.00 36165 ARCTIC GLACIER INC 10/16/2003 46332790 $27.96 36168 DATACARD GROUP EMPLOYEE ID BADGES 10/16/2003 DCG-0039 $41.17 36170 MARLIN'S TRUCKING 10/16/2003 13188/132 $38.25 "Th::;:Sd;;;"~O~t~b~;"23~"io7j!j'''"''"''''':'':''':"':'';;;mw,";JC'''-~-.r""""""''''''k'L'''<''''''O""''"",''''''i'''':,,,,,~,,,"''='i';'':'i,,,~_,,,,,,,,,~g,=,"'''''i'''$':;:.''"'G;S;E'''''''''_'~' ''''P;g;.'2:;;S " Check # Vendor Name Description Check Date Invoice # Amount 36170 MARLIN'S TRUCKING 10/16/2003 13188/132 $38.25 36175 QUALITY WINE & SPIRIT 10/16/2003 308920-00 ($10.00) 36175 QUALITY WINE & SPIRIT 10/16/2003 317887-00 $723.21 36184 EAST SIDE BEVERAGE 10/23/2003 459351 $926.25 36184 EAST SIDE BEVERAGE 10/23/2003 459351 $12.10 36195 PAPER ROLL PRODUCT REGISTER TAPE 10/23/2003 5111 $14.35 36198 QUALITY WINE & SPIRIT 10/23/2003 320365-00 $194.86 36198 QUALITY WINE & SPIRIT 10/23/2003 320502-00 $324.06 36207 BELLBOY BAR SUPPLY 10/28/2003 37608500 $16.33 36207 BELLBOY BAR SUPPLY 10/28/2003 37634500 $90.63 36208 BELLBOY CORPORA TIO 10/28/2003 27533400 $1,913.50 36208 BELLBOY CORPORATIO 10/28/2003 27588800 $2,004.50 36209 DAN FOWSER ELECTRI ELECTRIC FOR L1Q#2 10/28/2003 $3,510.00 36210 DAY DISTRIBUTING 10/28/2003 236977 $342.85 36210 DAY DISTRIBUTING 10/28/2003 237821 $893.45 36216 FORTIS BENEFITS INS C STD PREM-NOV 10/28/2003 $9.00 36219 GRIGGS, COOPER & CO 10/28/2003 781888 $746.82 36219 GRIGGS, COOPER & CO 10/28/2003 782038 $257.55 36219 GRIGGS, COOPER & CO 10/28/2003 785272 $1,365.57 36219 GRIGGS, COOPER & CO 10/28/2003 785289 $377.23 36220 JOHNSON BROS L1QUO 10/28/2003 1620034 $415.59 36220 JOHNSON BROS L1QUO 10/28/2003 1620034 $840.84 36221 LARKIN, HOFFMAN, DAL GENERAL MATTERS 10/28/2003 443835 $70.01 36223 MARK VII 10/28/2003 589996 $455.10 36223 MARK VII 10/28/2003 589997 $52.15 36223 MARK VII 10/28/2003 589998 $22.40 36224 MEDICA NOV MEDICAL PREM 10/28/2003 10330513 $505.50 36227 MINNESOTA UC FUND 3RD QTR UNEMPLOYME 10/28/2003 $42.90 36227 MINNESOTA UC FUND OVERPMT J. KLEIN 10/28/2003 ($15.91) 36233 PEPSI COLA COMPANY 10/28/2003 52796692 $43.72 36234 PHILLIPS WINE & SPIRIT 10/28/2003 995094 $403.85 36234 PHILLIPS WINE & SPIRIT 1012812003 995094 $25.36 36234 PHILLIPS WINE & SPIRIT 10/28/2003 995272 $133.00 36234 PHILLIPS WINE & SPIRIT 10/2812003 995272 $24.00 36235 PRECISION DATA SYST TONER CARTRIDGES 1012812003 5205 $180.00 36241 THORPE DISTRIBUTING 10128/2003 312466 $566.96 36241 THORPE DISTRIBUTING 10/28/2003 312467 $39.45 36241 THORPE DISTRIBUTING 10/28/2003 312467 $1,953.00 36241 THORPE DISTRIBUTING 10/28/2003 313091 $13.15 36241 THORPE DISTRIBUTING 10/28/2003 313091 $912.61 36243 UNUM LIFE INSURANCE NOV L TD PREM 10/28/2003 $19.86 36245 WORLD CLASS WINES, I 10/28/2003 140993 $702.50 TOTAL FOR 641 SHOREWOOD PLAZA UQUOR $71,604.93 36165 ARCTIC GLACIER INC 10/1612003 46332790 $65.52 36168 DATACARD GROUP EMPLOYEE ID BADGES 10/16/2003 DCG-0039 $41.17 36170 MARLIN'S TRUCKING 10/16/2003 13187/132 $40.05 36170 MARLIN'S TRUCKING 10/16/2003 13187/132 $40.05 36175 QUALITY WINE & SPIRIT 10/16/2003 317712-00 $79.15 36175 QUALITY WINE & SPIRIT 10/16/2003 317886-00 $471.10 36184 EAST SIDE BEVERAGE 10/23/2003 459349 $1,460.30 36184 EAST SIDE BEVERAGE 10/23/2003 459349 $10.40 36185 EXTREME BEVERAGE 10/23/2003 154262 $32.00 36188 HERMEL WHOLESALE 10/23/2003 438031 $386.62 36188 HERMEL WHOLESALE 10/23/2003 438031 $62.58 36189 HOHENSTEINS lNC 10/23/2003 316304 $47.90 . . llX$,~..-~:~~~"-"~~:'f'Ji'!;0'-'<'~~;"~;ill.'-'mr"::";f.r:iIIT'I"':i"~"'f\:P,':-'~.,a~'"r'-"'\n\l!&\!1W"":'i:;'~~::'1;;&z'..",=..".g,<::r~"~~'ili}a"""'~~_;~~""I'~'.\"~;'!~-'~;U~"i~,"'I;;~ii,~."~-'Ni! ;""";""i.'~~,J,Jfj')""!"!iS'JJX-;"'''~1<'-~~"'i'iiZeii!iil?'\'ili.~!W;:'i:!~.t;~-;;~'~r7;'"F~,~","" T1iur~day, O~tober23,-20iJj' '-"'"'' "..' .. ..... --_...,~_. " ~.,~,,~ ,. . .~ ~". ." -. ,,- . .... "Page '3015 Check # Vendor Name Description Check Date Invoice # Amount 36193 MIDWEST COCA-COLA B 10/23/2003 63246097 $148.35 36195 PAPER ROLL PRODUCT REGISTER TAPE 10/23/2003 5111 $14.35 36198 QUALITY WINE & SPIRIT 10/23/2003 320364-00 $196.85 36198 QUALITY WINE & SPIRIT 10/23/2003 320499-00 $51.42 36198 aUALlTY WINE & SPIRIT 1 0/23/2003 320499-00 $481.14 36198 aUALlTY WINE & SPIRIT 10/23/2003 320499-00 $1,244.44 36198 aUALlTY WINE & SPIRIT 10/23/2003 320876-00 $132.25 36198 QUALITY WINE & SPIRIT 10/23/2003 320877-00 $104.20 36198 aUALlTY WINE & SPIRIT 10/23/2003 320878-00 $112.00 36206 ARCTIC GLACIER INC 10/28/2003 46332930 $60.96 36208 BELLBOY CORPORATIO 10/28/2003 27533200 $851.00 36208 BELLBOY CORPORATIO 10/28/2003 27588700 $1,085.35 36208 BELLBOY CORPORA TIO 10/28/2003 27594300 $111.75 36210 DAY DISTRIBUTING 10/28/2003 236976 $1,041.70 36210 DAY DISTRIBUTING 10/28/2003 237819 $233.30 36213 EAST SIDE BEVERAGE 10/28/2003 220089 $1,267.10 36213 EAST SIDE BEVERAGE 10/28/2003 220089 $20.80 36216 FORTIS BENEFITS INS C STD PREM-NOV 10/28/2003 $9.00 36219 GRIGGS, COOPER & CO 10/28/2003 781889 $694.29 . 36219 GRIGGS, COOPER & CO 10/28/2003 782041 $239.81 36219 GRIGGS, COOPER & CO 10/28/2003 785231 $134.n 36219 GRIGGS, COOPER & CO 10/28/2003 785273 $66.50 36219 GRIGGS, COOPER & CO 10/28/2003 785273 $1,129.27 36219 GRIGGS, COOPER & CO 10/28/2003 785288 $474.08 36220 JOHNSON BROS L1QUO 10/28/2003 1620033 $643.70 36220 JOHNSON BROS L1QUO 10/28/2003 1620033 $1,781.38 36220 JOHNSON BROS L1QUO 10/28/2003 1623305 $1,994.07 36220 JOHNSON BROS L1QUO 10/28/2003 1623305 $408.05 36220 JOHNSON BROS L1QUO 10/28/2003 1623306 $26.00 36220 JOHNSON BROS L1QUO 10/28/2003 233138 ($179.85) 36220 JOHNSON BROS LIQUO 10/28/2003 233402 ($32.01) 36220 JOHNSON BROS L1QUO 10/28/2003 233403 ($6.20) 36223 MARK VII 10/28/2003 589995 $2,086.65 36223 MARK VII 10/28/2003 592423 $742.10 36224 MEDICA NOV MEDICAL PREM 10/28/2003 10330513 $558.71 36232 PAUSTIS WINE COMPAN 10/28/2003 8016585 $66.00 . 36234 PHILLIPS WINE & SPIRIT 10/28/2003 3287662 ($4.00) 36234 PHILLIPS WINE & SPIRIT 10/28/2003 3287663 ($6.67) 36234 PHILLIPS WINE & SPIRIT 10/28/2003 995093 $209.15 36234 PHILLIPS WINE & SPIRIT 10/28/2003 995093 $277 .60 36234 PHILLIPS WINE & SPIRIT 10/28/2003 995271 $132.30 36234 PHILLIPS WINE & SPIRIT 10/2812003 997506 $180.50 36234 PHILLIPS WINE & SPIRIT 10/28/2003 997506 $917.56 36236 aWEST DEX 10/28/2003 01709367 $212.80 36241 THORPE DISTRIBUTING 10/28/2003 312464 $2,309.45 36241 THORPE DISTRIBUTING 10/28/2003 312465 $220.87 36241 THORPE DISTRIBUTING 10/28/2003 313089 $55.75 36241 THORPE DISTRIBUTING 10/28/2003 313089 $1,486.45 36243 UNUM LIFE INSURANCE NOV L TO PREM 10/28/2003 $22.15 36244 WINE COMPANY (THE) 10/28/2003 13274-00 $210.70 36245 WORLD CLASS WINES, I 10/28/2003 140992 $512.63 36246 XCELENERGY 10/28/2003 0677-702- $524.60 TOTAL FOR 642 WATERFORD UQUOR $27,991.96 36166 COOKSON, MATT ESCROW REF-SPRUCE H 10/16/2003 $300.00 36171 MCGREGOR, M.J. ESCROW REF-21195 MTK 10/16/2003 $200.00 'f~it:,i~,;~:~JI1Z'.:;;;;t~~\'~~":';:',.',:;1,'~~-d~~'Lc~~~.:z:~U~ti;,"':s-~;;;r;,~;','~2:;;.:.:...\t:'.;:;!~.~~'G~~1t"IJ!~~i",~_~E>:;'~,~J~,;$::!$.-aTA!t;iJ!i.}:f,'Zil1S~~~!ffii.ci"!:~,2i~~'~~~5~:: il~;t",,",-X;I!:;':'::';'tr.UL"'.i.,i;~~~~~,~{"",~~~.~..z~;.?I.J,l:i!.:'"%..:':-J Thursday, October 23, 2003 Page 40f5 . . Check Approval Listfor 10/27/03 Council Meeting Check # Vendor Name Description Check Date Invoice # Amount 36162 AA EQUIPMENT CO L1Q #2 COOLER PURCHA 10/14/2003 $42,850.00 TOTAL FOR AA EQUIPMENT CO $42,850.00 36163 MINNETONKA REFRIGE CHG ORDER COOLER IN 10/14/2003 $701.00 36163 MINNETONKA REFRIGE L1Q#2 COOLER INSTALLA 1011412003 $6,790.00 TOTAL FOR MINNETONKA REFRIGERATION $7,491.00 36164 ADVANCED IMAGING SO 1 0/16~003 13984 $160.50 TOTAL FOR ADVANCED IMAGING SOLUTIONS INC $160.50 36165 ARCTIC GLACIER INC 10/16/2003 46332790 $27.96 36165 ARCTIC GLACIER INC 10/16/2003 46332790 $65.52 TOTAL FOR ARCTIC GLACIER INC $93.48 36166 COOKSON, MATT ESCROW REF-SPRUCE H 1 0/16~003 $300.00 TOTAL FOR COOKSON, MATT $300.00 36167 CULLIGAN BOTTLED WA 10116/2003 114X2523 $43.67 TOTAL FOR CULLIGAN BOTTLED WATER $43.67 36168 DATACARD GROUP EMPLOYEE 10 BADGES 10/16/2003 DCG-0039 $18.28 36168 DATACARD GROUP EMPLOYEE 10 BADGES 1 0/16~003 DCG-0039 $63.98 36168 DATACARD GROUP EMPLOYEE 10 BADGES 10/1612003 DCG-0039 $41.17 36168 DATACARD GROUP EMPLOYEE ]0 BADGES 10/16/2003 DCG-D039 $41.17 36168 DATACARD GROUP EMPLOYEE 10 BADGES 10/1612003 DCG-0039 $27.42 36168 DATACARD GROUP EMPLOYEE 10 BADGES 10/1612003 DCG-0039 $9.14 36168 DATACARD GROUP EMPLOYEE 10 BADGES 1 0/16~003 DCG-0039 $9.14 36168 DATACARD GROUP EMPLOYEE 10 BADGES 10/16/2003 DCG-D039 $9.14 36168 DATACARD GROUP EMPLOYEE 10 BADGES 10116/2003 DCG-0039 $27.42 TOTAL FOR DATACARD GROUP $246.86 36169 KEEFE, SALLY SEPT SVCS 10116/2003 $150.00 36169 KEEFE,SALLY SEPT SVCS 10/16/2003 $325.00 TOTAL FOR KEEFE, SALLY $475.00 36170 MARLIN'S TRUCKING 10116/2003 13187/132 $40.05 36170 MARLIN'S TRUCKING 10/16/2003 13187/132 $40.05 36170 MARLIN'S TRUCKING 10/1612003 13188/132 $38.25 36170 MARLIN'S TRUCKING 10/16~003 13188/132 $38.25 TOTAL FOR MARLIN'S TRUCKING $156.60 36171 MCGREGOR, M.J. ESCROW REF-21195 MTK 1 0/16~003 $200.00 TOTAL FOR MCGREGOR, M.J. $200.00 36172 MINNESOTA GFOA BEG FUND ACCT CLASS 10/1612003 $45.00 TOTAL FOR MINNESOTA GFOA $45.00 36173 MN SUN PUBLICATIONS OSGOOD VARIANCE 10/16/2003 638280 $42.90 36173 MN SUN PUBLICATIONS J. ROHS VARIANCE 1 0/16~003 638288 $42.90 36173 MN SUN PUBLICATIONS G. JARRETT CUP 1 0/16~003 638289 $42.90 36173 MN SUN PUBLICATIONS WATER STREET HOMES 10/1612003 638290 $42.90 TOTAL FOR MN SUN PUBLICATIONS $171.60 36174 PAWS, CLAWS & HOOV IMPOUNDS OCT 10/16/2003 $213.00 TOTAL FOR PAWS, CLA WS & HOOVES PET $213.00 36175 OUALlTY WINE & SPIRIT 1 0/16~003 308920-00 ($10.00) 36175 QUALITY WINE & SPIRIT 10/1612003 317712-00 $79.15 36175 OUALlTY WINE & SPIRIT 10/16~003 317886-00 $471.10 36175 OUALlTY WINE & SPIRIT 10/16/2003 317887-00 $723.21 TOTAL FOR QUALITY WINE & SPIRITS CO $1,263.46 <Th~;:;;;;;":Od~J::;'23:'io(13-&~""'''~'''''_:='CO'''~''''<"''''';".'''''<"'.'~:Lfljj";'i""',',",'Zf"""'~'";''''''''$'lj'"''''k>~:''''''',,,,,,,,,,,,,,,,,;r,,,.,!,,..,,,,,""<"~''''''~~'~''';&'''''Pag ;'1'~J''6 Check # Vendor Name Description Check Date Invoice # Amount . 36176 OW EST 10/16/2003 $99.05 36176 OWEST 10/16/2003 $261.99 TOTAL FOR QWEST $361.04 361n TONKA BAY-CITY OF 3RD QTR WAlSW 10/16/2003 $290.65 36177 TONKA BAY-CITY OF 3RD OTR WAlSW 10/16/2003 $511.18 361n TONKA BAY-CITY OF 3RD OTR CRESENT BEA 10/16/2003 $213.47 36177 TONKA BAY-CITY OF PW SPRINKLER SYSTEM- 10/16/2003 $300.00 TOTAL FOR TONKA BAY-CITY OF $1,315.30 36178 TONKA PRINTING CO. ENVELOPES 10/16/2003 3056 $384.47 TOTAL FOR TONKA PRINTING CO. $384.47 36179 US BANK BOND FISCAL FEES 10/1612003 CTS00712 $402.50 TOTAL FOR US BANK $402.50 36180 A-1 MINNETONKA RENT PARKS SUPPLIES 10/23/2003 6730 $244.09 TOTAL FOR A-I MINNETONKA RENTAL $244.09 36181 BERRY COFFEE CO 10/23/2003 374729 $22.00 TOTAL FOR BERRY COFFEE CO $22.00 36182 BIFFS, INC. RENTALS 10/23/2003 W204417- $629.10 TOTAL FOR BIFFS, INC. $629.10 . 36183 DAVIS, CHARLES S. CONCESSION PROCEED 10/23/2003 $114.00 TOTAL FOR DAVIS, CHARLES S. $114.00 36184 EAST SIDE BEVERAGE 10/23/2003 459349 $10.40 36184 EAST SIDE BEVERAGE 10/23/2003 459349 $1,460.30 36184 EAST SIDE BEVERAGE 10/23/2003 459351 $12.10 36184 EAST SIDE BEVERAGE 1012312003 459351 $926.25 TOTAL FOR EAST SIDE BEVERAGE COMPAN $2,409.05 36185 EXTREME BEVERAGE 10/2312003 154262 $32.00 TOTAL FOR EXTREME BEVERAGE $32.00 36186 GOPHER STATE ONE-CA SEPT SVC 10/23/2003 3090710 $40.30 36186 GOPHER STATE ONE-CA SEPT SVC 10/23/2003 3090710 $40.30 TOTAL FOR GOPHER STATE ONE-CAU, IN $80.60 36187 HAWKINS WATER TREA 10/23/2003 948n $40.00 TOTAL FOR HAWKINS WATER TREATMENT $40.00 36188 HERMEL WHOLESALE 1012312003 438031 $62.58 . 36188 HERMEL WHOLESALE 10/2312003 438031 $386.62 TOTAL FOR HERMEL WHOLESALE $449.20 36189 HOHENSTEINS INC 10/2312003 316304 $47.90 TOTAL FOR HOHENSTEINS INC $47.90 36190 ICMA RETIREMENT TRU PAYROLL DEDUCTIONS 1 10123/2003 302131-10 $1,088.76 TOTAL FOR ICMA RETIREMENT TRUST-457 $1,088.76 36191 KINKO'S COPIES-FREEMAN PK TO 10/23/2003 62100041 $3.41 TOTAL FOR K1NKO'S $3.41 36192 LUBRICATION TECH,INC SHOP SUPPLIES 10/23/2003 999701 $31.90 TOTAL FOR LUBRICATION TECH, INC $31.90 36193 MIDWEST COCA-COLA B 10123/2003 63246097 $148.35 TOTAL FOR MIDWEST COCA-COLA BOTTLIN $148.35 36194 MN CHILD SUPPORT PM CHILD SUPPORT - C SCH 10/23/2003 $193.35 TOTAL FOR MN CHIW SUPPORT PMT CTR $193.35 36195 PAPER ROLL PRODUCT REGISTER TAPE 10/23/2003 5111 $14.35 36195 PAPER ROLL PRODUCT REGISTER TAPE 10123/2003 5111 $14.35 Check # Vendor Name Description Check Date Invoice # Amount 36196 36196 36197 36197 36198 36198 36198 36198 36198 36198 36198 36198 36198 36199 . 36200 36201 36202 36203 36204 36204 36205 . 36206 36207 36207 36208 36208 36208 36208 36208 36209 36210 36210 36210 36210 36211 TOTAL FOR PAPER ROLL PRODUCTS PAZANDAK, JOSEPH MILEAGE/COPIES 10/6-10 10/23/2003 PAZANDAK, JOSEPH MILEAGE/COPIES 10/6-10 10/23/2003 TOTAL FOR PAZANDAK, JOSEPH PERA PAYROLL DEDUCTIONS 1 10/23/2003 762400-10 PERA PAYROLL DEDUCTIONS 1 10/23/2003 762400-10 TOTAL FOR PERA QUALITY WINE & SPIRIT 10/23/2003 320364-00 QUALITY WINE & SPIRIT 10/23/2003 320365-00 QUALITY WINE & SPIRIT 10/23/2003 320499-00 QUALITY WINE & SPIRIT 10/23/2003 320499-00 QUALITY WINE & SPIRIT 10/23/2003 320499-00 QUALITY WINE & SPIRIT 10/23/2003 320502-00 QUALITY WINE & SPIRIT 10/23/2003 320876-00 QUALITY WINE & SPIRIT 10/23/2003 320877-00 QUALITY WINE & SPIRIT 10/23/2003 320878-00 TOTAL FOR QUAUTY WINE & SPIRITS CO REGENCY HOMES INC ESCROW REF-5925 CATH 10/23/2003 TOTAL FOR REGENCY HOMES INC SO LK MTKA POLICE DE 1988 BUICK FORFEITURE 10/23/2003 TOTAL FOR SO LK MTKA POUCE DEPT UNITED RENTALS-HT BR BARRICADES FOR EURE 10/23/2003 1091404 TOTAL FOR UNITED RENTALS-HT BRANCH #229 US POSTMASTER NOV NEWSLETTER PSTG 10/23/2003 TOTAL FOR US POSTMASTER WESTSIDE WHOLESALE TIRES 10/2312003 521727 TOTAL FOR WESTSIDE WHOLESALE TIRE XCEL ENERGY 10/23/2003 1732-704- XCEL ENERGY 10/23/2003 2095-300- TOTAL FOR XCEL ENERGY AFSCME COUNCIL 14 NOV UNION DENTAL PRE TOTAL FOR AFSCME COUNCIL 14 ARCTIC GLACIER INC TOTAL FOR ARCTIC GLACIER INC BELLBOY BAR SUPPLY BELLBOY BAR SUPPLY TOTAL FOR BEUBOY BAR SUPPLY BELLBOY CORPORATIO BELLBOY CORPORATIO BELLBOY CORPORATIO BELLBOY CORPORATIO BELLBOY CORPORA TIO TOTAL FOR BEUBOY CORPORATION DAN FOWSER ELECTRI ELECTRIC FOR L1Q#2 10/28/2003 TOTAL FOR DAN FOWSER ELECTRIC INC DAY DISTRIBUTING 10/28/2003 236976 DAY DISTRIBUTING 10/2812003 236977 DAY DISTRIBUTING 10/28/2003 237819 DAY DISTRIBUTING 10/28/2003 237821 TOTAL FOR DAY DISTRIBUTING DOCUMENT RESOURCE METER READING CARDS 10/28/2003 10/28/2003 46332930 10/28/2003 37608500 10/28/2003 37634500 10/28/2003 27533200 10/28/2003 27533400 10/28/2003 27588700 10/28/2003 27588800 10/28/2003 27594300 10/28/2003 144645 $28.70 $82.80 $10.65 $93.45 $2,278.40 $2,470.52 $4,748.92 $196.85 $194.86 $51.42 $481.14 $1,244.44 $324.06 $132.25 $104.20 $112.00 $2,841.22 $5,137.50 $5,137.50 $1,050.00 $1,050.00 $79.66 $79.66 $555.78 $555.78 $439.20 $439.20 $2,406.40 $1,702.24 $4,108.64 $304.50 $304.50 $60.96 $60.96 $16.33 $90.63 $106.96 $851.00 $1,913.50 $1,085.35 $2,004.50 $111.75 $5,966.10 $3,510.00 $3,510.00 $1,041.70 $342.85 $233.30 $893.45 $2,511.30 $447.04 Th:;';d~;:O~t:b;;C23:20(j3=&,....""""","'=";;3:::""".",,.."t';""*'B"C.,:",&"":;"'''''_-",]'.m,x"",1iiQ,.$,f,,.S'''''do"!''':'''''''''''''''''t!.~"!~~r:;;:;-"..,,~.,,;z;x''''!i''"'''''~''p'':;;'3;;;6 Check # Vendor Name Description Check Date Invoice # Amount TOTAL FOR DOCUMENT RESOURCES $447.04 36212 E-Z RECYCLING INC. 10/28/2003 5738 $6,255.00 TOTAL FOR E-Z RECYCLING INC. $6,255.00 36213 EAST SIDE BEVERAGE 10/28/2003 220089 $20.80 36213 EAST SIDE BEVERAGE 10/28/2003 220089 $1,267.10 TOTAL FOR EAST SIDE BEVERAGE COMPAN $1,287.90 36214 ELECTRICAL INST ALLA T SIGNAL REPAIR 10/28/2003 5334 $210.00 TOTAL FOR ELECTRICAL INSTALLA TION & MAIN $210.00 36215 EXCELSIOR-CITY OF 3RD QTR OAK ST SIGNAL 10/28/2003 $115.91 36215 EXCELSIOR-CITY OF 3RD QTR WATER CHGS 10/28/2003 $3,414.99 TOTAL FOR EXCELSIOR. CITY OF $3,530.90 36216 FORTIS BENEFITS INS C STD PREM-NOV 10/28/2003 $9.00 36216 FORTIS BENEFITS INS C STD PREM-NOV 10/28/2003 $9.00 36216 FORTIS BENEFITS INS C STD PREM-NOV 10/28/2003 $81.00 TOTAL FOR FORTIS BENEFITS INS CO $99.00 36217 G & K SERVICES RAIN JACKETS 10/28/2003 90071178 $405.62 TOTAL FOR G & K SERVICES $405.62 36218 GALLES CORP PARKS SUPPLIES 10/28/2003 104979 $274.32 . TOTAL FOR GALLES CORP $274.32 36219 GRIGGS, COOPER & CO 10/28/2003 781888 $746.82 36219 GRIGGS, COOPER & CO 10/28/2003 781889 $694.29 36219 GRIGGS, COOPER & CO 10/28/2003 782038 $257.55 36219 GRIGGS, COOPER & CO 10/28/2003 782041 $239.81 36219 GRIGGS, COOPER & CO 10/28/2003 785231 $134.77 36219 GRIGGS, COOPER & CO 10/28/2003 785272 $1,365.57 36219 GRIGGS, COOPER & CO 10/2812003 785273 $66.50 36219 GRIGGS, COOPER & CO 10/28/2003 785273 $1,129.27 36219 GRIGGS, COOPER & CO 10/28/2003 785288 $474.08 36219 GRIGGS, COOPER & CO 10/28/2003 785289 $377.23 TOTAL FOR GRIGGS, COOPER & COMPANY $5,485.89 36220 JOHNSON BROS UQUO 10/28/2003 1620033 $643.70 36220 JOHNSON BROS UQUO 10/28/2003 1620033 $1,781.38 36220 JOHNSON BROS LIQUO 10/28/2003 1620034 $415.59 36220 JOHNSON BROS L1QUO 10/28/2003 1620034 $840.84 . 36220 JOHNSON BROS UQUO 10/28/2003 1623305 $408.05 36220 JOHNSON BROS UQUO 10/28/2003 1623305 $1,994.07 36220 JOHNSON BROS UQUO 10/28/2003 1623306 $26.00 36220 JOHNSON BROS L1QUO 10/28/2003 233138 ($179.85) 36220 JOHNSON BROS UQUO 10/28/2003 233402 ($32.01) 36220 JOHNSON BROS UQUO 10/28/2003 233403 ($6.20) TOTAL FOR JOHNSON BROS UQUOR CO. $5,891.57 36221 LARKIN, HOFFMAN, DAL GENERAL MATTERS 10/28/2003 443835 $70.01 36221 LARKIN, HOFFMAN, DAL GENERAL MATTERS 10/28/2003 443835 $1,679.99 36221 LARKIN, HOFFMAN, DAL LAND USE MATTERS-AN 10/28/2003 443836 $48.00 36221 LARKIN, HOFFMAN, DAL LAND USE MATTERS-AP 10/28/2003 443836 $96.00 36221 LARKIN, HOFFMAN, DAL CUB FOODS 10/28/2003 443839 $1,500.00 36221 LARKIN, HOFFMAN, DAL CTY RD 19 PROJECT 10/28/2003 443840 $50.00 36221 LARKIN, HOFFMAN, DAL CITY V. MARIANO MEDIN 10/28/2003 443841 $71.50 36221 LARKIN, HOFFMAN, DAL RECODIFICATION OF CIT 10/28/2003 443842 $375.00 TOTAL FOR LARKIN, HOFFMAN, DALY... $3,890.50 36222 MAHONEY, JAMES SPRAY PARKS/FIELDS/CI 10/28/2003 $3,242.93 TOTAL FOR MAHONEY, JAMES $3,242.93 . . Check# Vendor Name Description Check Date Invoice # Amount 36223 MARK VII 10/28/2003 589995 $2,086.65 36223 MARK VII 10/28/2003 589996 $455.10 36223 MARK VII 10/28/2003 589997 $52.15 36223 MARK VII 10/28/2003 589998 $22.40 36223 MARK VII 10/28/2003 592423 $742.10 TOTAL FOR MARK VII $3,358.40 36224 MEDICA NOV MEDICAL PREM 10/28/2003 10330513 $505.50 36224 MEDICA NOV MEDICAL PREM 10/28/2003 10330513 $558.71 36224 MEDICA NOV MEDICAL PREM 10/28/2003 10330513 $9,928.41 TOTAL FOR MEDICA $10,992.62 36225 METRO COUNCIL ENVIR NOVEMBER WASTEWAT 10/28/2003 763391 $36,482.33 TOTAL FOR METRO COUNCIL ENVIRONMENT $36,482.33 36226 MIDWEST MAILING SYS OCT NEWSLETTER 10/28/2003 56510 $337.07 TOTAL FOR MIDWEST MAILING SYSTEMS INC $337.07 36227 MINNESOTA UC FUND 3RD OTR UNEMPLOYME 10/28/2003 $36.45 36227 MINNESOTA UC FUND 3RD OTR UNEMPLOYME 10/28/2003 $42.90 36227 MINNESOTA UC FUND OVERPMT J. KLEIN 10/28/2003 ($15.91) TOTAL FOR MINNESOTA UC FUND $63.44 36228 MTI DISTRIBUTING COM SHOP SUPPLIES 10/28/2003 382760-00 $244.00 TOTAL FOR MTI DISTRIBUTING COMPANY $244.00 36229 MYRON CORP PENS FOR APPRECIATIO 10/28/2003 45618576 $339.42 TOTAL FOR MYRON CORP $339.42 36230 NATIONAL WATERWOR SUPPLIES 10/28/2003 9807159 $147.61 TOTAL FOR NATIONAL WATERWORKS INC $147.61 36231 OFFICE DEPOT 10/28/2003 21926564 $61.31 36231 OFFICE DEPOT 10/28/2003 22036426 ($21.27) TOTAL FOR OFFICE DEPOT $40.04 36232 PAUSTIS WINE COMPAN 10/28/2003 8016585 $66.00 TOTAL FOR PAUSTIS WINE COMPANY $66.00 36233 PEPSI COLA COMPANY 10/28/2003 52796692 $43.72 TOTAL FOR PEPSI COLA COMPANY $43.72 36234 PHILLIPS WINE & SPIRIT 10/28/2003 3287662 ($4.00) 36234 PHILLIPS WINE & SPIRIT 10/28/2003 3287663 ($6.67) 36234 PHILLIPS WINE & SPIRIT 10/28/2003 995093 $209.15 36234 PHILLIPS WINE & SPIRIT 10/28/2003 995093 $277.60 36234 PHILLIPS WINE & SPIRIT 10/28/2003 995094 $403.85 36234 PHILLIPS WINE & SPIRIT 10/28/2003 995094 $25.36 36234 PHILLIPS WINE & SPIRIT 10/28/2003 995271 $132.30 36234 PHILLIPS WINE & SPIRIT 10/28/2003 995272 $133.00 36234 PHILLIPS WINE & SPIRIT 10/28/2003 995272 $24.00 36234 PHILLIPS WINE & SPIRIT 10/28/2003 997506 $180.50 36234 PHILLIPS WINE & SPIRIT 10/28/2003 997506 $917.56 TOTAL FOR PHILLIPS WINE & SPIRITS $2,292.65 36235 PRECISION DATA SYST TONER CARTRIDGES 10/28/2003 5205 $180.00 TOTAL FOR PRECISION DATA SYSTEMS INC $180.00 36236 OWEST DEX 10/28/2003 01709367 $212.80 TOTAL FOR QWEST DEX $212.80 36237 OW EST 10/28/2003 $58.64 TOTAL FOR QWEST $58.64 36238 SO LK MTKA POLICE DE NOV MONTHLY BUDGET 10/28/2003 $51,977.00 36238 SO LK MTKA POLICE DE CT OT- JULY. SEPT 2003 10/28/2003 1 $713.91 Th';';;d:;:O;t;b~;'23:"2003"':"';""~"",.,.""n"'i"~'''''''''''b'''''";Tt;"Zi=''''i",""'''~"'''''''''''''''''::!:t""_",,"~,,,,,,,~;w,,,,,r;:,,,,,"',,,~~'ri;f''''S'''=,,,",,,,;";""";"";;;''':_1:.''~p:;; ~S;;f:6 Check# Vendor Name Description Check Date Invoice # Amount TOTAL FOR SO LK MTKA POUCE DEPT $52,690.91 36239 STAR TRIBUNE DAILY PAPER RENEWAL 10/28/2003 $27.95 TOTAL FOR STAR TRIBUNE $27.95 36240 TECHIES NOV SVC 10/28/2003 $500.00 TOTAL FOR TECHIES $500.00 36241 THORPE DISTRIBUTING 10/28/2003 312464 $2,309.45 36241 THORPE DISTRIBUTING 10/28/2003 312465 $220.87 36241 THORPE DISTRIBUTING 10/28/2003 312466 $566.96 36241 THORPE DISTRIBUTING 10/28/2003 312467 $39.45 36241 THORPE DISTRIBUTING 10/28/2003 312467 $1,953.00 36241 THORPE DISTRIBUTING 10/28/2003 313089 $55.75 36241 THORPE DISTRIBUTING 10/28/2003 313089 $1,486.45 36241 THORPE DISTRIBUTING 10/28/2003 313091 $13.15 36241 THORPE DISTRIBUTING 10/28/2003 313091 $912.61 TOTAL FOR THORPE DISTRIBUTING COMPA $7,557.69 36242 TWIN CITY WATER ClINI SEPT BACTERIA ANAL YS 10/28/2003 10291 $60.00 TOTAL FOR TWIN CITY WATER CUNIC $60.00 36243 UNUM LIFE INSURANCE NOV L TD PREM 10/28/2003 $19.86 . 36243 UNUM LIFE INSURANCE NOV l TD PREM 10/28/2003 $22.15 36243 UNUM LIFE INSURANCE NOV lTD PREM 10/28/2003 $273.44 TOTAL FOR UNUM UFE INSURANCE CO $315.45 36244 WINE COMPANY (THE) 10/28/2003 13274-00 $210.70 TOTAL FOR WINE COMPANY (THE) $210.70 36245 WORLD CLASS WINES, I 10/28/2003 140992 $512.63 36245 WORLD CLASS WINES, I 10/28/2003 140993 $702.50 TOTAL FOR WORLD CLASS WINES,INC $1,215.13 36246 XCElENERGY 10/28/2003 0145-009- $7.38 36246 XCEL ENERGY 10/28/2003 0408.607- $48.32 36246 XCEl ENERGY 10/28/2003 0615.308- $3.14 36246 XCEl ENERGY 10/28/2003 0677-702- $524.60 36246 XCEl ENERGY 10/28/2003 1285-101- $15.01 36246 XCEL ENERGY 10/28/2003 1373-808- $7.93 36246 XCEl ENERGY 10/28/2003 1440-708- $152.56 36246 XCElENERGY 10/28/2003 1564-303- $8.19 . 36246 XCEL ENERGY 10/28/2003 1605-305- $84.18 36246 XCElENERGY 10/28/2003 1724-866- $69.67 36246 XCEL ENERGY 10/28/2003 2001-503- $20.94 TOTAL FOR XCEL ENERGY $941.92 TOTAL CHECKS $242,649.24 ~w:J:.!fi::,\!i,~':;;;,1-,;1:':!:im(~:;i;,Z.:.:~,;~';;:;':f;;:;~M~.x,mt1~);,..~$.:'t~iijr~'i<;'!!T~il1i:;~~":;;;;;;;:"r;'~~'1'k""!'f;,r,;'~-rm.':i,lm~).;:.:ti"j);,!.~r;}1tJ-~_;;~j!Gi,~~'f:.~','.!2;(i 'Wli::#;w.Z5";'~:-:-:;G'!::~~~m~,;J(iiJm;,;~:o;:~-rol'J>~'\'m~r.li;';~~,J:i.d:,::':f.1&~;,,~J;..~~;:J Thursday, October 23, 2003 Page 6 of 6 PAYROLL APPROVALS For 10/27/03 Council Meeting . Prepared by: (Jflilfe/1{/lJ~ la_ Catherine EIke, Sr. Accountant /l. . Ill.. -I- Reviewed by: ~ ~ Bonnie Burton, Fi awson, City Administrator . Date: /tJ--ddV3 Date: /0;/23 /z;..3 . Date: l O. Z3. 03 - Payroll Register Check # Last Name First Name MI Check Amt Check Date 2401 BAILEY BOYD C 1,411.88 10/21/2003 2402 BURTON BONNIE M 2,010.90 10/21/2003 2403 DAVIS CHARLES S 1,119.11 10/21/2003 2404 EISCHENS JAMES E 896.38 10/21/2003 2405 ELKE CATHERINE M 915.08 10/21/2003 2406 FASCHING PATRICIA L 837.27 10/21/2003 2407 FIELD DALE F 696.76 10/21/2003 2408 GARFUNKEL JOHN J 184.70 10/21/2003 2409 GROUT TWILA R 902.97 10/21/2003 2410 HELLING PAMELA J 558.77 10/21/2003 2411 HIRSCH DANA M 74.27 10/21/2003 2412 JOHNSON DENNIS D 1,098.25 10/21/2003 2413 LIZEE CHRISTINE G 184.70 10/21/2003 2414 LUGOWSKI JOSEPH P 1,268.03 10/21/2003 . 2415 MASON BRADLEY J 1,009.77 10/21/2003 2416 MOORE JULIE K 160.02 10/21/2003 2417 NGUYEN MICHELLE T 763.11 10/21/2003 2418 NIELSEN BRADLEY J 1,177.92 10/21/2003 2419 PANCHYSHY JEAN M 1,352.85 10/21/2003 2420 PAZANDAK JOSEPH E 1,516.65 10/21/2003 2421 RANDALL DANIEL J 1,402.80 10/21/2003 2422 SCHMID CHRISTOPHER E 708.48 10/21/2003 2423 STARK BRUCE H 1,235.31 10/21/2003 2424 SWANDBY DONALD R 1,351.49 10/21/2003 2425 TOWER TERRY R 1,024.48 10/21/2003 2426 TURGEON LAURA 184.70 10/21/2003 2427 ZERBY MICHAEL S 184.70 10/21/2003 . 217962 ARMSTRON MICHAEL R 257.20 10/21/2003 217963 BAKER RICHARD M 142.86 10/21/2003 217964 BROWN LAWRENCE A 2,033.73 10/21/2003 217965 DAWSON CRAIG W 1,817.51 10/21/2003 217966 DUFFY DAVID C 138.25 10/21/2003 217967 HELGESEN PATRICIA R 1,144.82 10/21/2003 217968 LATTERNER SUSAN M 133.49 10/21/2003 217969 LOVE CLIFFORD W 222.15 10/21/2003 217970 MAJESTIC JILL D 121.91 10/21/2003 217971 OLIVEIRA CHRISTOPHER L 52.53 10/21/2003 217972 PARENT MICHELLE L 345.51 10/21/2003 217973 PLATHE CRAIG V 161.96 10/21/2003 217974 PYLE BARBARA J 124.45 10/21/2003 217975 THURSTON DOROTHY M 182.65 10/21/2003 Wednesday~ October 22~ 2003 Page 1 of2 .. .,j' CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us MEMORANDUM DATE: October 24, 2003 RE: Mayor and City Council Members Jean Panchyshyn, Executive Secretary/Deputy Cler~ Craig W. Dawson, City Administrator/Clerk ~ Tobacco Licenses for 2004 - Revised Resolution TO: FROM: CC: One additional establishment, Oasis Market at 24365 Smithtown Road, has completed appropriate documentation for a Tobacco License for the period November 1,2003 to October 31,2004. The attached revised Resolution adds the Oasis Market to the list of establishments that have met all licensing requirements for a Tobacco License. COUNCIL ACTION Approval of a Resolution issuing licenses to establishments to sell tobacco products. =If 38 ~ eVL sf.. cL n ~~ PRINTED ON RECYCLED PAPER ... . v" CITY OF SHOREWOOD RESOLUTION NO. 03-_ A RESOLUTION APPROVING LICENSES TO RETAILERS TO SELL TOBACCO PRODUCTS WHEREAS, the Shorewood City Code, Sections 302 and 1301 provide for the licensing of the sale of tobacco products in the City; and WHEREAS, said Code provides that an applicant shall complete an application, and shall pay a licensing fee; and WHEREAS, the following applicants have satisfactorily completed an application and paid the appropriate fee. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: That a License for the sale of tobacco products be issued for a term of one year, from November 1, 2003 to October 31, 2004, consistent with the requirements and provisions of Chapter 302 of the Shorewood City Code, to the following applicants: Applicant Address Shorewood Liquor Store #1 Shorewood Liquor Store #2 Snyder Drug Store American Legion Post 259 Holiday Stationstore #12 Hilltop Restaurant Tonka Bait Oasis Market 19905 State Highway 7 23670 State Highway 7 23620 State Highway 7 24450 Smithtown Road 19955 State Highway 7 727 Water Street 5680 County Road 19 24365 Smithtown Road ADOPTED by the City Council of the City of Shorewood this 27th day of October, 2003. WOODY LOVE, MAYOR ATTEST: CRAIG W. DAWSON, CITY ADMINISTRATOR CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us MEMORANDUM DATE: October 23,2003 RE: Mayor and City Council Members Jean Panchyshyn, Executive Secretary/Deputy Cler~ CraigW. Dawson, City Administrator/ClerkCb Tobacco Licenses for 2004 . TO: FROM: CC: This Resolution issues the annual license for the sale oftobacco products to seven establishments in Shorewood. The current licenses expire on October 31,2003. All applicants have submitted appropriate documentation for license renewals. The renewal license period is November 1, 2003 to October 31,2004. . As you may recall, Council approved the tobacco license for Cub Foods, 23800 State Highway 7, at the August 25, 2003 Council meeting. COUNCIL ACTION Approval of a Resolution issuing licenses to establishments to sell tobacco products. #3B ft '0..1 PRINTED ON RECYCLED PAPER CITY OF SHOREWOOD RESOLUTION NO. 03-_ A RESOLUTION APPROVING LICENSES TO RETAILERS TO SELL TOBACCO PRODUCTS WHEREAS, the Shorewood City Code, Sections 302 and 1301 provide for the licensing of the sale of tobacco products in the City; and WHEREAS, said Code provides that an applicant shall complete an application, and shall pay a licensing fee; and WHEREAS, the following applicants have satisfactorily completed an application and paid the appropriate fee. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City ofShorewood as follows: That a License for the sale of tobacco products be issued for a term of one year, from November 1, 2003 to October 31, 2004, consistent with the requirements and provisions of Chapter 302 of the Shorewood City Code, to the following applicants: . Applicant Address Shorewood Liquor Store # 1 Shorewood Liquor Store #2 Snyder Drug Store American Legion Post 259 Holiday Stationstore #12 Hilltop Restaurant Tonka Bait 19905 State Highway 7 23670 State Highway 7 23620 State Highway 7 24450 Smithtown Road 19955 State Highway 7 727 Water Street 5680 County Road 19 ADOPTED by the City Council of the City of Shorewood this 27th day of October, 2003. . WOODY LOVE, MAYOR ATTEST: CRAIG W. DAWSON, CITY ADMINISTRATOR ... . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us · cityhall@cLshorewood.mn.us MEMORANDUM TO: Mayor and City Council . FROM.: Brad Nielsen DATE: 22 October 2003 RE: Mauer, Helmut - Appeal Zoning Violation Notice FILE NO. Property(5810 Ridge Road) . In September of this year, Mr. Helmut Mauer was directed to correct certain work that had been done on his property at 5810 Ridge Road (see Violation letter, dated 10 September 2003 - Exhibit A, attached). After meeting with Mr. Mauer and his attorney on the site, Mr. Mauer agreed to make the corrections, but suggested that he may need additional time to comply, since he was going to be out of the country. In his letter (Exhibit B), he states that he would attempt to do the work upon his return in November. Since Mr. Mauer has expressed a willingness to cooperate with the City, and since weather in November may become an issue, staff suggests that an extension be granted to 1 June of next spring. If you have any questions relative to this matter, please do not hesitate to contact me prior to Monday night's meeting. Cc: Craig Dawson Tim Keane Helmut Mauer Allen Barnard if !.G. #. ~~ PRINTED ON RECYCLED PAPER '" " i CITY OF SHOREWOOD 10 September 2003 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 . (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us Mr. Helmut Mauer 5810 Ridge Road Shorewood MN 55331 Re: Zoning Violation - 5810 Ridge Road. f)enr Mr, Mallcr: . Thank you for taking the time to meet with me last week to discuss the zoning restrictions for your propel'ly. A/I, we tlllwussed lust Thlu'sduy, thel'e ure cUl'l'el'llly two i!l!lue!ll'~lallve to the pnHo work lhatlllls been done on the lake side of your home: I) The patio extends into the bluff impact zone for ChristmAs Luke; ollll 2) The paLio on the south end requires a building permit and will need a guardrail where the patio is thirty inches or greater above grade, As we discussed in the presence of your attorney, Mr. Allen Barnard, the patio must be cut back to the fountain feature along a line parallel to the northwest corner retaining wall. You agreed that this area would then be landscaped in lieu of paving. In order to bring this matter. to a conclusion, we ask that the patio correction be completed by 30 October 2003. By that same date, your contractor must obtain a building permit for the southerly patio area and install a guardrail where the height of the patio is greater the thirty inches above grade. Landscaping can wait until next spring. . I realize you will be out of the country for an extended period in the next couple of months. Ideally, these items can be resolved prior to your leaving. Ifnot, you may appeal the 30 October deadline, in writing, to the City Council. Your appeal can be scheduled for consideration at the 13 October City Council meeting. Thank you for your cooperation in this matter. If you have any questions, please do not hesitate to contact me. As I mentioned, I will be out of the office from 11 September to 1 October. , 1 ~ t 1 &..t..n' , i 8'10 J ~:\..I ,( t 1 r ! ct '("Aiel/tAl wrJ-C' P' I I',' iy\/\' t J g. . ) . i (-Y' .of . .f~ y)(,l~ (' I J ~/'"'I J (J.., I. i .' ())/ L ,'.' (/ . \\ (). p.... ,I. J \ Jptv 1',Y' E..,d\lbit A-I Sincerely, CITY OF SHOREWOOD . !-~ Bradley J. Niels n Planning Director Cc: Craig Dawson Tim Keune Joe Pazandak Allen D. Dnrnard #.. to., PRINTED ON RECYCLED PAPER . DATE CALLED-IN SCHEDULED TIME CITY OF SHOREWOOD INSPECTION NOTICE PERMIT NO. ADDRESS OWNER/CONTR. TEL. NO. D SITE INSPECTION D FOOTING o FRAMING D PLUM81NG RI ;:: 0 MECHANICAL I- l.IJ D INSULATION ~ DWALLBD CI) C 0 ROOFING ~ COMMENTS: ~ PA-T10 /DeJ'f- (iotv.t;.fP.lLCTlON q; I " ~ Tt:fp...A.1 30 /4..~c GIU40E :.i r:;u:=q I ~ I b) .p~ J4- F5u I (...P/rv.G, ~ o CI) ex: l.IJ Q.. ex: ::::> o )... ex: o ll.. UJ ex: q; ~ ~ , l.IJ t ,. ..... < .~ 'ex: ~ .s--g \ a: FURTHER CORRECTIONS MAY BE REQUIRED ':::;:'.'~ OWORK SATISFACTORY: PROCEED VPHOTO TAKEN ~-.: 0 BCORRECT WORK & PROCEED r" \,'('0 CORRECT WORK. CALL FOR REINSPECTION BEFORE COVERING '-.:.. \ ~ CORRECT UNSAFE CONDITION WITI:fW HQURS. INSPECTOR WILL RETURN. T\ STOP ORDER ..'HIlt....:. "-' ~R. G1Vt;N _~ NSPECTION REQUIRED. CALL TO ARRANGE ACCESS. ~-~. call for the next Inspection 24 hours in advance . OW~SII'~~N,k- LDN0 Inspector _'* f<.f'Jft.;t~ Phone 952-474-3236 l/ COMPLETED B-j-o-:s 5~lO e\~ J20AO. "2.'/3~ OCCUPANT USE D PLUMBING FINAL D BUILDING FINAL o GAS LINE AIR TEST D PROGRESS o DEMOLITION o FIRE PREVENTION D DRAINAGE PLANE D DRAIN TILE D EXCAV/GRADINGlFILLlNG D REINSPECTION D COMPLAINT D FIREPLACE o FOUNDATION o ESCROW D D Ie;. MOt1..E' IAlvIJ ~lT; PA--Tf 0 ! tJe:d.,- IS 'V-.(ITffIN ~ l/VIPkr ?.r<;N E. -'I -... -. 1\ -.~. ..? ...._n .... A I.,...... l.... tn.l"Jilof..1'C'.......t_ 'Y'l'f L~ ~I~ 'V""....I~ (I;^J-r-IL 13t.t1'-OIN~ ~Jf ~D "(:I_ifF.P.. !,....,'~-pA(,r Z-CN E'" At2E J2l3f:.rYvefJ, 6:,t-..crA CoT S f.b<.E-wc.x::~D Cf\\f "lX-l"'{'-.\ "-le.-r4-. ~D N I Et..SeJ . CITe SHOREWOOD INSPECTION NOTICE PERMIT NO. ADDRESS OWNER/CONTR. TEL. NO. D SITE INSPECTION o FOOTING o FRAMING o PLUMBING RI ~ 0 MECHANICAL - 'tu 0 INSULATION ~ OWALLBD ;" o 0 ROOFING ~ COMMENTS: ::z: ~ ?A-7-fO JOt? k &NS:.[12.Uq-IOf\J IS Mr::RE ~ ,..-/-t''''\.N I ~I A--~\I;G" 5R.}~!DE? 1'1/\ID ::t: .. ;t. l:!.l:.'";Q{J;/ Q..P::... tf.. :BUll bN6 P;"'2../YtF-r-: <: o ." lEI: 1IU Cl. !!'.t: ::;) o >- a:t: o Ul.. 1IU at: ~ iii) "- <: WJ ~ u.u a:t: :5 2 'P!20Pc~~ (SV...J.N1!!rt<. ,5A-tD -J+.t:;; 'NOCi<.d l~'o; :; FURTHER CORRE IONS MAY BE REQUIRED srr:;R wot<-It / Q DWORK SATISFACTORY: PROCEED j(PHOTO TAKEN <0 0 CORRECT WORK & PROCEED <0 0 CORRECT WORK. CALL FOR REINSPECTlON BEFORE COVERING ~ORRECT UNSAFE CONDITION WITHIN . HOURS. INSPECTOR WILL RETU' STOP ORDER POSTErr. CALL IU8f'EeTOR. ~UfEJ.J. INSPECTION REQUIRED. CAll TO ARRANGE ACC~S: call for the next inspection 24 hours In advance ~ntr. on sjle!./...;~"', Inspector ~~'f ..x~/ Phone 952-474-'" /' DATE. lit CALLED.IN SCHEDULED COMPLETED B-iBQ3 4.~ ;d)/ ,~o 7<.lO(~ OCCUPANT USE o PLUMBING FINAL o BUilDING FINAL D GAS LINE AIR TEST o PROGRESS o DEMOLITION o FIRE PREVENTION o DRAINAGE PLANE o DRAIN TILE o EXCAV/GRADING/F o REINSPECTION o COMPLAINT o FIREPLACE o FOUNDATION o ESCROW jtJ -liij,f1.v '-G:N'-/-i o 1:7A-'1"'I(,) / I!~ IA ~ ! S- . . 1/'0..1 fPAc7 7..cN~. . W 17!1-4~.I'J 13L.t.llZfZ '5;:\OP \{\ I ~n....JA... Q r-n5R.. ~ f U t5J..J -..,..0 ~Pe.~-v O.....N 1'J.e:tC... r ~ WO~ IN 1U\PF- It--J~T ~ ~(Ip.IM<:r If,. Pa<.NlT' ~PO,- 'i ~(2- SOl c."Ot N6 J:::i5:l2.N !"'f-< A-l-....L./J '2~~"~!~.{.~~ ~p~~~ PfU~ 1'0 N\t, FZu '2...i1l.~ 'A. ,....Ii .~ '\ {,.J. Q , .. I I', SEP 24 2003 I~' . -.. ., ,:. l\ l HELMUr H. MAUER 5810 RIDGE ROAD SHOREWOOD, MN 55331 ., -- .~.'.;"'I' 9/23/03 Mr. Bradley J. Nielsen City of Shorewood 5755 Countly Club Road Shorewood, MN 55331-8927 ReI 5810 Ridge Road Patio Dear Mr. Nielsen: . Pursuant to your correspondence of September 10, 2003, I agree to cut back the patio to the fountain along a line parallel to the northwest corner retaining wall and landscape the area. I further agree to have the contractor obtain a building permit for the southerly patio area and install a guardrail where the height of the patio is greater than thirty inches above grade. I will be out of the country until mid to late November and, weather permitting, will work on the project upon my return. Yours truly, ._W~ "A'-;;)~ .' ....;..-~ ,.{:;r.. Helmut H. Mauer v' . (patio) HUM (zip) E.~~~b~+ e, , . '\ 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 MEMORAN UM TO: Mayor and City Council Craig Dawson, City Administrator . DATE: Larry Brown, Director of Public Works It October 23,2003 FROM: . RE: Authorization for Expenditure of Funds - Utility Body I The Dep~ent of Pubic Works is seeking authorization for the expenditure of funds from the Equipment iePlacement Fund for a utility body to be placed on the cab and chassis that was authorized a the previous City Council meeting. Attachment 1 is a drawing of the current design of the utility ve I ide desired. The City is al member of the Cooperative Purchasing Venture (CPV) with the State of Minnesota. This permits the City to participate in contracts that have already been competitively bid. Such is the instance for 1hiS vehicle. I This unit h been designed to assist Public Works in the operations and maintenance of the water and wastewater quipment This is its primary function. Having stated this, this unit has also been designed to cover some glaring deficiencies in the department. A summary of the features on the vehicle is de cribed below. Truck Cran : All of the wastewater pumps are to be pulled out of wet well on vertical rails. This type of crane mu t be utilized to pull the pumps out without damage to the mounting systems and pumps. Currently, tlie City has to rely on a contractor with this type of unit to pull the pumps. Air Compre sor: This unit provides portable air to power a jackhammer, air tools and the air powered pressure wa her and 100 gallon water tank. This provides the ability to wash down waste water pumps control valv s in the roadways for the water system. Flat Bed: any municipalities mount these types of cranes on a "cabinet style body." The combinatio of a flat bed with the crane provides flexibility in hoisting and hauling large items, as needed. Th s bed will also serve as a portable work bench for pump work in the field. 110 Volt P wer Inverter: Provides the ability for portable power. Currently, the Department has to utilize a ge erator for any small tools to be utilized in the field. n ~., PRINTED ON RECYCLED PAPER '.::1f AJ .D "J "'~ t Mayor and City Council Authorization for Utility Body October 23,2003 Page 2 of 2 , , 24 Volt DC Welder: The City vehicles are not designed or permitted to transport oxy-acetylene units to the field. This unit will allow on site welding for many repairs. ABM Equipment has supplied the contract for this unit. The cost of the body and implements is $36,488 (refer to Attachment 2). Staff is requesting authorization not to exceed $39,000 to provide for any contingencies. If approved, this unit is to be funded from the Equipment Replacement Fund. Recommendation Staff is recommending approval of a motion authorizing the expenditure of funds from the Equipment Replacement Fund for the purchase of a utility body and implements not to exceed $39,000. . . " \ ~ i .. .. " .. .. .. . ., " .. .. .. .. ....n.. -"Tr" II il " :: II .. .. " " " elt :: !l u II " " " .. " .......~_.... I! :: " ~ i ~ : i ~ t ~ , , , , ~ ~ "'--"':l::l::::::: ~ ~ , , ~ i : : II ~ ~ t ~. ......-.~ '.-r"'~.". . . , ! ~ : ~ ~,;i ~Mf~ ; ~~. ..".."'" ',~ ?j , I ~ Quotation # 102103-535 October 21,2003 Larry Brown City of Shorewood 5755 County Club Road Shorewood, MN 55331 Dear Larry, Following is the State Contract you requested to set up a New Utility truck on your 2004 F-450 4 x 4 extended cab chassis with 6.L diesel and automatic transmission: . I. Bed 10' long x 94" wide with 3/16" steel treadplate deck. Crossmembers on 16" centers. 94" wide x 42" high 10 gauge steel bulkhead with screen. Six (6) recessed tie-downs per customer specified location. Painted black 8" vise at street side rear of bed. 12 gauge apron type rear bumper with two (2) open step pockets. 2" receiver tube with swivel type safety chain loops. O.E.M. chassis lights at rear. Electronic back-up alarm. Electronic brake controller. 6-pin trailer socket. Recessed license plate bracket with light. . II. Tool Boxes Two (2) 14" high x 18" deep x 24" long aluminum under body boxes - one each side at front. Two (2) 24" high x 24" deep x 48" long aluminum treadplate top boxes on street side of bed to front. "T" handles with 3-point latching system. Fibreglo tubular lighting on 3 sides of boxes with illuminated rocker switch in cab. AG Body heavy duty 5-drawer tool chest in front compartment. Drawers are approximately 18" deep x 35" wide three (3) drop-in dividers per drawer. Slides are rates at 250 lbs per drawer. Bottom drawer is 7" deep - all others are 3" deep. Includes 2" riser channels. Aluminum treadbrite box at street side rear with rear access door to house Mobile Power system and inverter at top and lower access door to access hose reel. -r-- " ',\ ~ . Quotation # 102103-535 2 October 21, 2003 III. Warnine: Lie:hts Target Tech "Hi-Lighter" warning light on cab. Two (2) LED Amber-warning flashers at rear. One each side. Two (2) hideaway strobes at front turn signals on chassis. Lighted rockers switch in cab for warning lights. IV. Area Lie:htine: Two (2) telescopic 12 volt work lights - One each side of bulk head at front. Two (2) Betts # 305F-07113 12 volt work lights installed at end of crane - One each side. Separate lighted rocker switches on cab for front and rear work lights. . V. Imvlements VMAC VR-70 Rotary screw Air Compressor. Reelcraft # 7850 OLP hose reel with 50' x ~" ill air hose. Mobile power system 490 to provide 12 and 24-volt battery charging, welding and 1,500 watts DC power. Includes 30 cable leads. Weatherguard # 358-3 100 gallon water tank installed at front center of flatbed. 1 '12" NPT hose hook-up on tank (male), vent tube on top of tank, tank drain plug on side of tank, feed to pressure washer with shut off. Air operated pressure washer providing 2.1 GPM at 1,500-PSI water pressure with 67-68 CFM air input. Includes unloading valve, air supply shut off, 50' high-pressure hose, wand, trigger gun and nozzle. Also includes regulator set/adjust RPM of air motor, downstream soap system with nozzle and injector. Dimension unlimited model DUIA-12/1500 inverter. . VI. Crane Liftmoore model 3200 REE-15 1O,000-ftllb crane with power rotation, elevation and extension mounted on curbside of bed. 24" pedestal riser for crane. # OR-94 POS outriggers. Drop down/crank down on both sides with manual pullout on curbside. Crane end cradle at front bulkhead. Add three (3) leaf springs to curbside rear of chassis. Price As Described (less tax) .$ 36.488.00 ~ If / j, .;- Quotation # 102103-535 3 October 21, 2003 Thank you for considering ABM Equipment & Supply, Inc. I hope the above information will allow you to place this business with us. If you have any questions or need any additional information please do not hesitate to contact me. Sincerely, Ron Zimmer Sales Representative . . " . . 4 CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128' www.cLshorewood.mn.us' cityhall@cLshorewood.mn.us MEMORANDUM TO: Mayor and City Council FROM: Brad Nielsen . DATE: 23 October 2003 RE: Smithtown Estates - Final Plat FILE NO. 405(03.07) Mr. Roger Anderson has requested final plat approval for a three-lot subdivision on the south side of Smithtown Road, approximately 90 feet west of Wood Duck Circle. You will recall that Mr. Anderson intends to combine two exiting parcels and replat them into three residential building sites. Due to the requirement of additional right- of-way for Smithtown Road, what would otherwise bea minor subdivision is being formally platted. The final plat is attached as Exhibit A. . The applicant has complied with the recommendations of City staff, the Planning Commission and the Hennepin County Department of Transportation, with one exception. The drainage and utility easement on the east side of the middle lot needs to be extended so as to parallel the MCES sewer line that cuts across the southeast comer of the lot. Since this is a very simple plat, involving only the construction of a drainage swale, a standard development agreement is not recommended. Rather, the grading and tree rephicement (three trees) can be addressed in an escrow agreement between the applicant and the City. Park dedication fees, and local sanitary sewer access charges must be paid prior to release of the resolution approving the plat. Cc: Craig Dawson Tim Keane Larry Brown Roger Anderson n ~.1 PRINTED ON RECYCLED PAPER :II. 3E.. 99 :J 1 ..... ) .- - ' " (,") (~ -:;:. <: --- ",,"'" -"'" C) I-~ -r- -L- 1-- -- ""- ::::. <- (/) E,--. \ ~~ '0 :t.. ... "i vi. \ ?c.J. ~-s: -:;1'0 ~I). . ^ I/I/I/IIIIL/ IVVI...L/UUV n \ 1"'-"' u C! ::.. n-7/AA u II/VI \Jr--nn ,//\/1 I U lN31'1nNOI'I A"M .:10 lH~Il:l . -AiNnO:l Nld3NN3H ONnoj I \ on' ",' .' 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CITY OF SHOREWOOD RESOLUTION NO. 03- A RESOLUTION APPROVING THE FINAL PLAT OF SMITHTOWN ESTATES WHEREAS, the final plat of Smithtown Estates has been submitted in the manner required for the platting of land under the Shorewood City Code and under Chapter 462 of Minnesota Statutes, and all proceedings have been duly had thereunder; and WHEREAS, said plat is consistent with the Shorewood Comprehensive Plan and the regulations and requirements of the laws of the State of Minnesota and the City Code of the City of Shorewood, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 1. The plat of Smithtown Estates is hereby approved. 2. The approval is specifically conditioned upon the Developer entering into an escrow agreement with the City, providing financial assurance that a required drainage swale and tree replacement will be completed by 1 June 2004. 3. The Mayor and City Administrator/Clerk are authorized to execute the Certificate of Approval for the plat on behalf of the City Council. 4. The final plat, together with this resolution, shall be recorded within thirty (30) days of the date of certification of this Resolution. BE IT FURTHER RESOLVED, that the execution of the Certificate upon said plat by the Mayor and City Administrator/Clerk shall be conclusive, showing a proper compliance therewith by the subdivider and City officials and shall entitle such plat to be placed on record forthwith without further formality, all in compliance with Minnesota Statutes and the Shorewood City Code. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 27th day of October, 2003. WOODY LOVE, MAYOR ATTEST: CRAIG W. DAWSON, CITY ADMINISTRATOR/CLERK RESOLUTION NO. A RESOLUTION GRANTING PRELIMINARY PLAT APPROVAL FOR JOHN P ASTUCK ADDITION WHEREAS, John Pastuck (Applicant) has an interest in certain land (the Subject Property) within the City of Shorewood and has applied to the Council for preliminary approval of a plat to be known as John Pastuck Addition; and WHEREAS, Applicant's request has been reviewed by the City Planner and his recommendations have been duly set forth in Memoranda to the Planning Commission dated 28 August 2003 and 6 October 2003, which Memoranda are on file at City Hall; and . WHEREAS, Applicant's request has been reviewed by the City Engineer and his recommendations have been duly set forth in a Memorandum to the Planning Commission, dated 4 October 2003, which Memorandum is on file at City Hall; and WHEREAS, a Public Hearing was held by the Shorewood Planning Commission on 2 September 2003, 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: FINDINGS OF FACT . 1. The property proposed to be divided is zoned R-ID, Single-Family Residential and contains approximately 60,639square feet of area. 2. The Applicant has received permission to include approximately 18,779 square feet of City property, abutting the west side of the subject property in a plat that would result in four single-family residential lots. 3. The City has agreed to sell to the Applicant a portion of the City property for $ CONCLUSION A. The applicant's request for preliminary plat approval of John pastuck Addition is hereby approved. B. That such approval is subject to the recommendations set forth in the City Planner's Memoranda dated 28 August 2003 and 6 October 2003, the recommendations set forth Ii .J.t: in the City Engineer's Memorandum, dated 4 October 2003, and the terms and conditions contained in the minutes of the Planning Commission meeting of7 October 2003 on file at City Hall. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 27th day of April, 2003. WOODY LOVE, MAYOR ATTEST: CRAIG W. DAWSON, CITY ADMINISTRATOR/CLERK -2- . . ~ \, CITY OF SHOREWOOD MEMORANDUM 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us DATE: Mayor and City Council Craig Dawson, City Administrator Larry Brown, Director of Public Works ~ October 23,2003 TO: FROM: . RE: Approval of Plans, Specifications and Estimate, Authorize Solicitations for Quotes. Attachment 1 is the plans for the LED (light emitting diode) conversions for the signalized intersections along State Trunk Highway 7, as prepared by WSB ad Associates. This project involves the conversion of the incandescent bulbs for the traffic signal systems to LED fixtures. The LED units have a much greater visibility, with a bulb life rated at 10 years. These units have several advantages over the incandescent bulbs utilized currently. These are summarized below. . LEDs draw about one fifth of the electrical current drawn by an incandescent bulb. With the traditional fifty-dollar rebate offered by the power companies for the installation of each LED, the payback period for a reduction in electrical usage is achieved in approximately 7 years. . . As discussed previously, the changing of signal bulbs is one of the more hazardous tasks for the crews. To minimize disruption to traffic, a full lane closure is not traditionally put in place to set up a hoist and change the bulbs. Thus, personnel depend on vehicle warning systems, and often the assistance of a squad car to alert drivers as they travel in excess of 50 miles per hour through the intersection. Thus, minimizing the frequency required to service the systems minimizes the exposure of staff to potentially dangerous situation. The intersections included in this project are County Road 19, Old Market Road, and Vinehill Road. The TH 41 signal was installed as an LED system, and therefore is not part of this conversion project. It is worth mentioning that the City of Shorewood is party to the signal system agreement for C.R. 19. WSB has estimated construction costs of the project at $28,225. This project is eligible for state aid reimbursement. Since this project is less than the threshold for the competitive bid process, quotes will be solicited from the local vendors. Recommendation Staff is recommending approval of resolution that approves the plans and specifications and authorizes solicitation of quotes. A resolution is attached for your consideration. ft ~., PRINTED ON RECYCLED PAPER ::rt -:) 0:5 DEPARTMENT OF TRANSPORTATION CITY OF SHORE WOOD CONSTRUCTION PLAN FOR TRAFFIC SIGN& INDICATIONS REPLACEMENT MINNESOTA LOCATED ON T.H.7 AT CSAH 19. CHRISTMAS LAKE ROAD. OLD MARKET ROAD AND VINE HILL ROAD SCALE Dr. ~'" ""n~ COUNTY: ~ o I S TR I C T: ...!!U!!R. INDEx MAP 1000 - '00. 2000 FEU . S.A.P. 216-010-07 . . FED. PRDJ. NO. GOVERNING SPECIFICATIONS fHE 2000 EDITION Of THE MINNESOTA DEP""Tl€HT Of TIIAHSPOflTATIOH .STANDARD SPECifiCATIONS FI>>I CDNS1lUJCtlON" SHALL GavtAN. NOTE; All TRAFfiC CONTROl. DEVICES AND SIGNING SHAlL CONfORM TO THE "MINNESOTA MANUAL ON lJilFORM TRArFIC CONTRCt. OEVICES~ Il.n&JTCOI AND PART VI. . F'IELD MANUII. FDA TEIIPMARY TRAfrlC CONTROL ZONE LAYOUTS- ~ 1 , , -. 13' 1<, '" '51 INDEX DESCRIPTION TULE SHEET TA8UlATED ~ANTUlES fOR INFOI"MTlDN CJIrI.T SHEETS T.N. 1 AT CSAM 19 r .N. 1 AT otRISTWAS LAKE ROAD '.M. 1 AT 01..0 MiIIttI;[T RaID T .K. 1 AT YIlt[ HILL ROAD AU. ",",-IC-.E FlDrIllAL. STATE. .... LOCAl, ""WI AND lIIlDlMAIlaS WILL If: COIIlPLlEO WI"M IN TMII: CDNStIlIUCtlCIN OF tNlS ""DolICT. THIS PLAN CONtAINS 6 SHEETS ... ....--,,'%;I; WSB -........ ....... af4t..... ..--...-Ic. 1'MJD6It-t7lll ................-----. .......-----....,..,.- DEStGN liHCtJlEERI I MIIUa'l' CERTifY 'Hll" 'Mil ~A11 was PIlEPMlID " I€ OR UNIlVl MY DIlIEC' SUPli:ItYISICN. AlIOntAT I AM A IIIL' LICf:HSEO ....USICINAL I!'MGIMUR UNOEIt TfC LAlISOf' hIC STATt Of' MINNlSO'I'A. CER'IFIED.' ~r~ LftSNSIED PAllFlESSfClHAL INGIJEEA ~ CftAAL.IES f. RlnAAT. P.li. IJnlE '0120/03 I"HaIC no, 541-4800 LICENSt HUMKR ~ DATE:_ APPROVED: CIlYOF 8HOReWOODENGIHEER DlTE:_ N'PROYED: HENHEPlNCOUNTY ENGINEER DlTE:_ IIETRO D1STRtCT STATE AID ENGINEER : ~D FOR COMPUAHCEWTHSTATEAlD RULES'POLICY OA1[:_ ITAtEAlDENl3INEER: APPROVEDFORSTATENDfUHDlNG SHEET NO.-1- OF----f>.. SHEETS '-" . . " i ~ Ii STATEMENT OF ESTIMATED QUANTI TIES TOTAL S.A.P. 216-010-07 SPEC. NO. ITEM UNIT QUANTI T Y OUANT !TY 2565.602 RED LED EACH 30 3D 256S.602 YELLOW LEO EACH 38 38 256S.602 GREEN LED EACH 38 38 2565.602 REO LEFT TURN ARROW LED EACH 9 9 2565.602 YELLOW LEFT TURN ARROW LEO EACH 21 21 256S.602 GREEN LEFT TURN ARROW LED EACH 21 21 2565.602 PEDESTRIAN INDICATION EACH 18 18 EXISTING INDICATIONS TABULATION CSAH 19 CHRISTMAS LK RO OLD MARKET RD VINE HILL RD SYSTEM A SYSTEM B SYSTEM C SYSTEM D LED QUANTITY T ABULATI ON R . 9 12 <D 9 12 CSAH 19 CHRISTMAS LK RO OLD MARKET RD VINE HILL RD TOTAL Y . 7 12 7 12 SYSTEM A SYSTEM B SYSTEM C SYSTEM D G . 7 12 7 12 R . 9 Q 9 12 30 R ~ 3 4<D 2 4 Y . 7 12 7 12 38 Y ~ 5 4 4 8 G . 7 12 7 12 38 G ~ 5 4 4 8 RLTA ~ 3 0 2 4 9 WALK 4 0 2 6 YLTA ~ 5 4 4 8 21 DON'T WALK 4 Q 2 B GLTA ~ 5 4 4 8 21 WALK <D~DESTRIAN DON'T WALK 0 4 0 0 INDICATIONS 4 4 2 8 18 !i ;] NOTE: NOTE: ~ tiRED IS CURRENTLY LEO 1) PEDESTRIAN INDICA nONS INCLUDE HOUSING AND REQUIRED BRACKETS 8 ;: 1llI. .... .,.- ."'f'_ '" y: CTR 11Cllll'''"1IIlf,,"l\A~'''''''._''_..'' ... ...."""'-s':'t:& ~ SHEET ! :.-::..":'r..'::=.::11IU1----- CITY OF SHOREWOOD IIlII" '1 OAJ trlI ....::: Signal Improvements 2 ~ ..I,.: CfA ~:cW.... 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J"3It . 1M""'''. NOns. L sr( $rEtIAL PROvISIONS tOR STAtl 'uRNIKD MATPJALS. 2. EaCH SICtlAL FAa SH&u HAvE A e&ClGlUMlfO SKlne. 3. '[0. 1M SttILL et 12" & 12"'. 4., ,U1JOHS SMALL KAY[ GLASS LENSES. S. POLES, LOOP cu[e "IINET T "..arne otlIC[ I. ALL LOOP' OlTtey 1(R LAME UNE:S H.a~ ,_ "I1H METAL 1II:f. I . I.' T f.ND P."EIoI[NT .....MING5. 5([ SH[(1 tI, S. & )/4" "...., COuPLlHG. I.... rJrE Nlp"-E AND e0ff0Ul1 OUlLEl lOOT FOR lU[IIGENCT Y(HltlE PAt'[""'IOfI EOUIPMENT SHJoU lIE LOC'tED AHROxfLlf.l[LYr "'FROM TII[ l..o OF tHE ""ST AItN AT POllS J.Z.l AND 4 10. st[ SPEC1.6L flftOVJSIONS FOR SALvaGED JTEa&S. o~ec.ir=.......#...e. -...e_=..: 1114"" NMtJ .. -tI'r; Il!._. "lIe 11 I.. .......~....~ ~. ~. . ALL LOOP DETECTORS SHOWN INSIDE THE RECTANGULAR FRAMES SHALL BE REPLACED BY NMC LOOP DETECTORS. SIGNAL kEAO PHASING HEADS HE~ :~: 0.4>., ~;. Re"~'811Ityi .\Sf '-.....' SIGNAL SYSTEM OPERA TlON - 1ft( SIGNAl. SfSTtu 'LASH ...oDE. IS AlL REO. . HORuf.l ottAf.tIOff IS . PHaSE WI'M ,""sn I AND S Kif" PIIOl[Cl(D un TuRN ptH&S[S. ltCJ PH&SU 1 .tHO 7 BEIHG H01ECtrO/ptA"JSSlvE LtFl tuRN I'HAS(.S- . 'tt.f.S(S 2 aHl) Co SHALt. tI( ON PEots'."N ItI;C&LL. 0... ., C* IlI:V1SIQIfS ,"50OlIon~ttIghrny ....- -... ..... ~ CITY OF SHOREVVOOD INI'lACE INTERsecTION LAYOUT T.H. 7 AT VINE HILL ROAD SAP. 216-01(}'()7 ... W~B .-... ..."" ........._~"'"".___~w. aTYOF ......"""" Signal Improvements City of Shorewoocl, Minnesota ......- PM'JP.IoIIMl'110 >- -I Z o I:: ~ ~ ~ z o - J- <( ~ c::: o u.. Z - c::: o u.. SHEET 6 OF 6 SHEETS . Estimated Cost ..,/ PROJECT: LED Conversions LOCATION: Shorewood, MN PROJECT NO'S. S.A.P. 216-010-07 OATE: October 20, 2003 COST OPINION INE ITEM ESTIMATED UNIT ESTIMATED NO NUMBER DESCRIPTION UNIT QUANTITY PRICE COST 1 2565-601 Red LED Each 30.00 $100.00 3,000.00 2 2565.601 Yellow LED Each 38.00 $110.00 4,180.00 3 2565.601 Green LED Each 38.00 $165.00 6,270.00 4 2565.601 Red Left Tum Arrow LED Each 9.00 $100.00 900.00 5 2565.601 Yellow Left Tum Arrow LED Each 21.00 $110.00 2,310.00 6 2565.601 Green Left Trun Arrow LED Each 21.00 $165.00 3,465.00 7 2565.601 Pedestrian Indications Each 1B.00 $450.00 8,100.00 . TOTAL $28,225.00 . F:\WPWINIEXCEL\LED Cost.x1s\Cost Page 1 011 A RESOLUTION FOR THIS ITEM WILL BE PROVIDED UNDER SEPARATE COVER . . CITY OF SHOREWOOD MEMORANDUM 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128' www.cLshorewood.mn.us . cityhall@cLshorewood.mn.us DATE: Mayor and City Council Craig Dawson, City Administrator Larry Brown, Director of Public Works J!Y" October 23,2003 TO: FROM: . RE: Approval of Plans, Specifications and Estimate, Authorize Solicitations for Quotes. Advance Warning System WSB and Associates has performed a design for the Advance Warning System for the South Lake Minnetonka Public Safety Facility. It was Staff's intention to post this item on the agenda for approval of the plan and specifications and authorize solicitation for quotes. However, the Hennepin County Signal Design unit has stated that this system has yet to be approved. Therefore, this item is to be deleted from this agenda, and will appear on a City Council agenda in November. . I ('D... . I ,."! ~-7 f\ OJ' .J ft t..1 PRINTED ON RECYCLED PAPER CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128' www.cLshorewood.mn.us' cityhall@cLshorewood.mn.us MEMORANDUM TO: Mayor and City Council . FROM: Brad Nielsen DATE: 23 October 2003 RE: Shorewood Liquor - Temporary Sign Permit FILE NO.: 405 (Sign Permits ) Mr. David Schwiebel, representing the Shorewood Village Center, has requested approval of a sign permit to display a temporary banner announcing the grand opening of new Shorewood Liquor store. The banner will be no larger than 32 square feetin area and will be located in front of the Shopping Center. The applicant proposes to display the sign, upon approval, for seven consecutive days. . Section 1201.03 Subd. 11c.(4) of the City Code provides for the use oftemporary signs twice within any 12 month period, seven days at a time and no larger than 32 square feet in area. Our records indicate that the Shorewood Village Center has not had a temporary sign permit within the last 12 months. As such the permit is consistent with Shorewood's sign regulations and should be approved. Cc: Craig Dawson Tim Keane Don Swandby David Schwiebel ft t..1 PRINTED ON RECYCLED PAPER I .3.1. - *'~ . '1'. . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.cLshorewood,mn.us. cityha\l@Ci.ShOrewood.mn.US MEMORANDUM DATE: October 22, 2003 . FROM: Honorable Mayor and Councilmembers - Bonnie Burton, Finance Directorrrreasurer ~ TO: RE: Annual Certification of Assessments CC: Craig W. Dawson, City Administrator et::> . Discussion The City Code provides for annual certification of delinquent utility bills against the respective properties served. A resolution is attached for City Council consideration setting delinquent utility charges and other charges and fees to be certified to the County as a levy on the property taXes. This resolution is considered and passed annually. Each property owner may object to this proposed certification of delinquent accounts and as part of the appeal process, may request a hearing in front of the City Council. This year, there has been one request for such a hearing from Ronald Johnson, 5355 Shady Hills Circle, Shurewood, MN 55331. Copies of related correspondence are attached for your review. Council Action Requested After convening the public hearing and tal<ing testimony, the City Council is requested to approve the attached resolution certifying delinquent utility charges to the 2004 property tax rolls. ~hA {} PRINTED ON RECYCLED PAPER . .. CITY OF SHOREWOOD if " RESOLUTION NO. 03- A RESOLUTION DIRECTING DELINQUENT SEWER CHARGES, STORM WATER UTILITY CHARGES, RECYCLING CHARGES, CITY CLEAN-UP CHARGES, DRY HYDRANT CHARGES, AND SUMP PUMP CHARGES, BE PLACED ON THE 2004 PROPERTY TAX ROLLS WHEREAS, the Council has considered such charges at a regular council meeting and has made a determination that delinquent sanitary sewer charges, storm water management utililJl charges, recycling charges, cilJl clean-up charges, dry hydrant charges. and sump pump charges exist for the specified properties set forth in Exhibits A, B, C, D, E, and F attached hereto and made a part hereof. . WHEREAS, Shore wood City Code provides for the City to place delinquent sanitary sewer charges. storm water management ntililJl charges, recycling charges, city clean-up charges, dry hydrant charges, and sump pump charges on the succeeding year property tax rolls for the specified properties; and, WHEREAS, the City Council has scheduled the consideration of the assessment of such charges and has caused notice of such assessments to be mailed to the affected property owners; and, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: That the Hennepin County Special Assessment Division is hereby authorized to place the delinquent sanitary sewer charges, storm water management utility charges, recycling charges. city clean-up charges, dry hYdrant charges, and sump pump charges. on the 2003 property tax roUs, payable in 2004, at eight percent (8%) per annum, against the specified properties as set forth in Exhibits A, B, C, D, E, and F. ADOPTED by the City Council of the City of Shorewood, Minnesota, this 27th day of October, 2003. . ATTEST: WOODY LOVE, MAYOR CRAIG W. DAWSON, CITY ADMINISTRATOR "i ~UN1C CODE 26 ~HIBIT A . . LEVY NO A SANITARY SEWER PID NO. TOTAL PRINCIPAL ACCOUNT NO. 32-117-23-31-0013 174.38 0110059950 33-117-23-13-0029 384.92 0155057050 33-117-23-41-0016 161.70 0220057850 33-117-23-22-0014 384.92 0260055251 33-117-23-22-0014 384.92 0260055551 33-117-23-23-0028 384.92 0260057400 33-117 -23-32-0031 384.92 0260058900 25-11 7-23-34-0025 384.92 0270203450 32-117-23-13-0008 384.92 0330057750 26-117-23-14-0022 241.56 0385209400 34-117-23-33-0029 175.56 0425060550 26-117-23-11-0044 384.92 0435046450 26-117-23-11-0028 384.92 0435047400 33-117-23-21-0034 142.40 0470054220 25-117-23-32-0023 384.92 0485205750 26-117-23-11-0050 384.92 0550211050 34-117-23-32-0014 384.92 0555058300 31-117-23-14-0008 161.70 0635274050 25-117-23-44-0049 384.92 0705053550 36-117-23-21-0009 384.92 0740055800 33-117-23-24-0006 384.92 0775248600 25-117-23-34-0022 407.23 0780053850 25-117-23-34-0012 408.43 0780054050 32-117-23-11-0014 380.91 0825256450 33-117-23-22-0020 329.41 0905054400 33-117-23-44-0032 384.92 0940242150 34-117-23-24-0028 139.31 2945057200 33-117-23-23-0035 482.86 9775255750 TOTAL LEVY NO 15613 $ 9,364.17 ----- . -- 'j> II w MUNIC CODE 26 LEVY NO B EXHIBIT B WATER PIDNO. TOTAL PRINCIPAL ACCOUNT NO. I 34-117-23-24-0028 65.50 2945057200 I TOT AL LEVY NO 15614 $ 65.50 . . . , MUNIC CODE 26 . EXHIBIT D . . LEVY NO D RECYCLING PIDNO. TOTAL PRINCIPAL ACCOUNT NO. 32-117-23-31-0013 19.39 0110059950 33-117-23-13-0029 28.88 0155057050 33-117-23-41-0016 12.14 0220057850 33-117-23-22-0014 28.88 0260055251 33-117-23-22-0014 28.88 0260055551 33-117-23-23-0028 28.88 0260057400 33-117-23-32-0031 28.88 0260058900 25-117-23-34-0025 28.88 0270203450 32-117-23-13-0008 28.88 0330057750 26-117 -23-14-0022 18.13 0385209400 34-117-23-33-0029 18.13 0425060550 26-117-23-11-0044 28.88 0435046450 26-117-23-11-0028 28.88 0435047400 33-117-23-21-0034 13.06 0470054220 25-117-23-32-0023 28.88 0485205750 26-117 -23-11-0050 28.88 0550211050 34-117-23-32-0014 28.88 0555058300 31-117-23-14-0008 12.14 0635274050 25-117-23-44-0049 28.88 0705053550 36-117-23-21-0009 28.88 0740055800 33-117-23-24-0006 28.88 0775248600 25-117-23-34-0022 30.55 0780053850 25-117-23-34-0012 32.39 0780054050 32-117-23-11-0014 31.97 0825256450 33-117-23-22-0020 . 24.72 0905054400 33-117-23-44-0032 28.88 0940242150 34-117-23-24-0028 13.29 2945057200 TOTAL LEVY NO 15616 $ 687.99 - ~ . MUNIC CODE 26 LEVY NO F EXHIBIT E SUMP PUMP PENALTY PIDNO. TOTAL PRINCIPAL ACCOUNT NO. 25-117-23-44-0049 1200.00 0705053550 TOTAL LEVY NO 15617 $ 1,200.00 . . '1 MUNIC CODE 26 EXHIBIT F . . LEVY NO E CITY CLEAN-UP PIDNO. TOTAL PRINCIPAL ACCOUNT NO. 32-117-23-31-0013 14.00 0110059950 33-117-23-13-0029 14.00 0155057050 33-117-23-41-0016 14.00 0220057850 33-117-23-22-0014 14.00 0260055251 33-117-23-22-0014 14.00 0260055551 33-117-23-23-0028 14.00 0260057400 33-117-23-32-0031 14.00 0260058900 25-117-23-34-0025 14.00 0270203450 32-117-23-13-0008 14.00 0330057750 26-117-23-14-0022 14.00 0385209400 34-117-23-33-0029 14.00 0425060550 26-117-23-11-0044 14.00 0435046450 26-117-23-11-0028 14.00 0435047400 33-117-23-21-0034 14.00 0470054220 25-117-23-32-0023 14.00 0485205750 26-117-23-11-0050 14.00 0550211050 34-117-23-32-0014 14.00 0555058300 31-117-23-14-0008 14.00 0635274050 25-117-23-44-0049 14.00 0705053550 36-117-23-21-0009 14.00 0740055800 33-117-23-24-0006 14.00 0775248600 25-117-23-34-0022 14.00 0780053850 25-117-23-34-0012 14.00 0780054050 32-117-23-11-0014 25.00 0825256450 33-117-23-22-0020 14.00 0905054400 33-117-23-44-0032 14.00 0940242150 34-117-23-24-0028 14.00 2945057200 TOTAL LEVY NO 15618 $ 389.00 t>- . MUNIC CODE 26 LEVY NO G EXHIBIT G DRY HYDRANT PIC NO. TOTAL PRINCIPAL ACCOUNT NO. TOT AL LEVY NO 15619 $ - . . 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 October 20, 2003 . Mr. Ronald Johnson 5355 Shady Hills Circle Shorewood, MN 55331 Re: Delinquent Utility Charge Assessment Dear Mr. Johnson: The City is in receipt of your letter dated October 4, 2003, and as requested, enclosed is a detai,led itemized account for the amount the City intends to certify to Hennepin County due to lack of payment. Please be advised your opportunity to be heard by the City Council on this matter is Monday, October 27,2003, at 7:00 p.m., or shortly thereafter, in the City Council chambers at Shorewood City Hall, 5755 Country Club Road. Should you have any questions relating to the above matter, please contact me at 952- 474-3236. . Sincerely, CITY OF SHOREWOOD L~ Bonnie Burton Finance DirectorlTreasurer Cc: Craig W. Dawson, City Administrator Timothy J. Keane, City attorney ". ~.,) PRINTED ON RECYCLED PAPER 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 City of Shorewood Utility Billing Account Summary Account: . Ronald Johnson 5355 Shady Hills Circle Shorewood, MN 55331 # 0705053550 PIO# 25-117-23-44-0049 Period' Billing Cumulative Ending Date Amount Balance Due Qtr 3 '02 9/30/02 10/3/02 405.44 405.44 Qtr 4 '02 12/31/02 1/7/03 415.98 821.42 Qtr 1 '03 3/31/03 4/9/03 416.02 1237.44 . Qtr 2 '03 6/30/03 7/3/03 441 .62 1679.06 ,. ~.,) PRINTED ON RECYCLED PAPER 1 0705053550 RO~ R JOHNSON S~ KILLS cra 05355 SHOREWOOD 06/30/02 (aotITE 00) MN 55331 09/30/02 o o o o o PEN'. 33.43 3r&Q41L zem 2-. MC 0 ll.C Kuy (.l.iN 4 0 ST ..srDkI'tWA-rt'R. 0 ST stoR.MWA.IeQ.. 0 sw ~WllZ. 0 MC SUMP POMP PENALTY TAX PE:W>.LTY o o o o o .00 '.50 2.63 4.88 60.00 300.00 .00 .00 372.01 · TOTALS .. ~J}l. i ~3, tf- .J; ~3'~ ~ 7b11JL tfo5, if-j - - 0705053550 R~O ~ JOHNSON MC 0 0 \ , 0 .00 i l'l KILLS CIR 05355. (Il.Otl'l'E 0 0 ) ac 0 0 0 4.50 SROREWOOD' MN' 55331 ST 0 0 09139/02 0 2.63 12/31/02 ST o , 0 0 'l.88 sw 0 0 0 liO.OO · q.f1~"'~~ Me SUMP PUMP PENALTY TAX PBNlUrTY .. TOTALS .. ,'P~1 ~lflo.Z. Ttit~: 300.00 .00 .00 $1"'''''/ ,I.J.!J. ~1_ If/E. 'i1 - , 070505355Q 1l.ON'NJIJ it JOSNSON' SltIU::lY BILLS CIR. 05355 SBOll.EWOOP 12/31/02 (1l.Otm1: 001 MN 55331 . 03/31/03 ~ q~~"'~) MC 0 0 ~ 0 0 U 0 0 U 0 0 ~ 0 0 Me SUMP PUMP PENlUoTY TJ\.X PmDU,T1C' o o o o o .00 5.25 3.53 6.56 70.00 300.00 .00 .00 38S.34 t!,.# 0705053550 1l.ONALIl it JOHNSON SKllJ)Y EILLS era OS3S5 SROREI4OOD . 03/31/03 ", (ltotJ'l'E 00 I MN' 5S331 06/30/03 PEN. 42.28 rPrv5. {}j-h2- UXJ 3 I,' .... . 'I:O'1'ALS · Q-rP-i P.w~r. . "03 1O'1,4-/..,: ~O.b~ ~ +(~. 0 2,. ,-. Me ltC ST ST sw MC MC TAX PEm.L'I'Y 0\ o o o o o o o o o .00 5.25 3.53 Ei.56 70.00 300.00 l4..00 .00 .00 399.H/ o o o o o SUMP POMP PENALTY SPRING CLEJloNUP . TO'Il\LS * 'P.ttltrt1 }it,~ (1-M Z '03 tb-rA-I.. LfLf/ v b '2--= =- ~ -4 I RON JOHNSON October 4, 2003 5355 Shady Hill Circle Shorewood,~ 55331 Michelle Nguyen, Accounting Clerk City of Shorewood 5755 Country Club Rd. Shorewood, ~ 55331 RE: Your letter of September 19, 2003 Dear Ms. Nguyen: I object to the special assessment and request a hearing. . For purposes of the hearing, kindly provide forthwith a complete itemized accounting, I note your above-referenced letter indicated a delinquent amount of$1,679.06 to be added to and nearly doubling the taxes on my home, Surely, the huge confiscatory amount is not merely for Shorewood providing routine sanitary sewer service for a year, Finally, since the City intends to assess my tax bill by special assessment, Le., for real property improvements incurred or paid for by the City in fact, kindly also provide a detailed accounting of the special assessment benefits to demonstrate prior to the hearing that the City's intended special assessment does not amount to a government confiscatory physical taking within the meaning of Evert v. City of Winthrop, cited as 278 N.W. 2d 545,548 (Minn. 1979). This precedent legal opinion i.e. Minnesota case law, placed the burden on Shorewood to demonstrate in a dollars and cents accounting the specific itemized benefit( s) of the special assessment proposed. Please provide the special benefit(s) accounting; and, in conjunction therewith explain the special benefit( s). . Thank you very much. I look forward to your early reply so I can properly prepare for the hearing. Since~ours, ,/?/ Ron J ohilson V'c: Hennepin County , @f'-iF::-P=- I' ': ; ,', , 11:; OCT jU Lit 9 2003 L! L---....-r~~ i~:~~;':,.; ~.-.._~ - -.......,._.._..~ t ~_..-.,.... -,..... ; .....~.....;::....~J I c ~~ ? September 19,2003 Ronald Johnson 5355 Shady Hills Circle Shorewood, MN 55331 Service Address: Account Number: Delinquent Amount: Property ID Number: 5355 Shady Hills Circle 0705053550 $1679.06 25-117-23-44-0049 . The water andlor sewer utility account for this address is delinquent. As the owner ofthis property, you are responsible for payment of the bill. Please forward your remittance in the above amount prior to October 15th, 2003 to avoid penalties and interest. Please call (952) 474-3236 if you have questions regarding your balance. All delinquent accounts will be certified to Hennepin County and an Administrative Penalty will be added to each account. The total amount plus 8% interest and a Hennepin County fee will be added to your 2004 property taxes. Once certified to your taxes, there is no procedure for deferring payment of this amount or paying only part of the amount. Therefore, if your circumstances require partial payments, you are urged to contact the City of Shorewood Finance Department immediately to make arrangements. . You have the right to request a hearing before the City Council to explain why the account has not been paid and request that the delinquent amount not be added to your property taxes. This request for a hearing will be considered your objection to the City's proposed action. You have until October 20, 2003 to request such a hearing. The request must be submitted in writing to my attention and delivered to City Hall by 4:30 p.m. on that day. If a hearing is requested it will be held at 7:00 p.m. on October 27, 2003 in the City Council Chambers at City Hall. You may not appeal the City's decision to certify the amount as part of your property taxes unless you file your written objection and request a hearing. If you file that written objection, you may appeal to District Court by serving notice of the appeal upon the Mayor or City Clerk within 30 days after the Council's decision and filing notice with District Court within ten days after service on the Mayor or City Clerk. Your prompt attention to this delinquency is required. We have the right to turn off the water at all properties and require a deposit if final bills are left unpaid. Please return this letter with your check to insure proper credit to your account. Sincerely, Michelle Nguyen Accounting Clerk Cc: Bonnie Burton. Finance Director FINAL NOTICE! August 29, 2003 Ronald Johnson 5355 Shady Hills Cir Shorewood MN 55331 Service Address: Account Number: Delinquent Amount: Property ID Number: 5355 Shady Hills Cir 0705053550 $1679.06 25-117-23-44-0049 The sewer utility account for this address is delinquent. As the owner of this property, you are responsible for payment of the bill. Please forward your remittance immediately to avoid penalties and interest. Please call (952) 474-3236 if you have questions regarding your balance. All delinquent accounts will be certified to Hennepin County and an Administrative Penalty will be added to each account. The total amount plus 8% interest and a Hennepin County fee will be added to your 2004 property taxes. Once certified to your taxes, there is no procedure for deferring payment of this amount or paying only part of the amount. Therefore, if your circumstances require partial payments, you are urged to contact the City of Shorewood Finance Department immediately to make arrangements. Your prompt attention to this delinquency is required. Please return this letter with your check to insure proper credit to your account. Sincerely, Michelle Nguyen Accounting Clerk Cc: Bonnie Burton, Finance Director ~ { . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, OCTOBER 7,2003 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:03 P.M. ROLL CALL Present: Chair Bailey; Commissioners Borkon, Gagne, Packard, Pisula, White (arrived at 7:05 P.M.) and Woodruff; and Planning Director Nielsen Absent: Council Liaison Zerby . APPROVAL OF MINUTES · September 2, 2003 Gagne moved, Borkon seconded, Approving the September 2, 2003, Planning Commission Meeting Minutes as presented. Motion passed 6/0. 1. 7:00 P.M. PUBLIC HEARING - SETBACK VARIANCE Applicant: Nancy Osgood Location: 4640 Lakeway Terrace Chair Bailey opened the Public Hearing at 7:05 P.M., noting the procedures utilized in the Public Hearing process. Items recommended for approval would be placed on the October 27, 2003, Regular City Council Meeting Agenda unless indicated otherwise. He the reviewed the criteria utilized in consideration of a variance. . Director Nielsen explained the applicant had requested a setback variance to expand her existing garage at 4640 Lakeway Terrace. Her property was a corner lot, located in the R-ID/S, Single-Family ResidentiallShoreland zoning district. The existing house and attached garage were nonconforming with respect to the north side yard setback. Instead of the required 30 feet, the garage was 24 feet. Ms. Osgood wishes to expand the garage 4.3 feet further into the setback. He also noted the property contained 18,634 square feet of area and was approximately 80 feet wide. The house was built before the current zoning requirements and the garage was less than 20 feet wide. The variance would provide a standard 24- foot, 2-car width for the garage. Director Nielsen further explained the City had an unwritten policy that the inability to have a two-car garage in Minnesota constituted a hardship. While there was no specific size for a "two-car garage", 24' x 24' was considered standard. He also. noted Ms. Osgood had initially planned on more space, but reduced it to 24 feet at staffs suggestion, keeping the variance to the minimum necessary. As a result, the proposed garage would measure 22.7' x 24'. Staff considered alternatives to the variance, such as building additional detached space on the back of the lot. However, a garage located on the rear part of the lot would necessitate another driveway entrance from Minnetonka Boulevard. He stated good planning avoided direct access to collector streets to the extent possible. Approval was recommended. PLANNING COMMISSION MEETING MINUTES October 7, 2003 Page 2 of8 Nancy Osgood, 4640 Lakeway Terrace, stated there was a gully on the property off Minnetonka Boulevard that would make a detached garage even more difficult to access properly. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:12 P.M. Borkon moved, Gagne seconded, Recommending Approval of the Setback Variance, subject to Staff Recommendations and the stipulation there be no future access to the property off Minnetonka Boulevard for Nancy Osgood, 4640 Lakeway Terrace. Commissioner Woodruff stated she did not see a hardship in this case, as reasonable use could be made of the property, as was currently experienced. She stated there was enough room on the property to be able to build a garage elsewhere and still access it appropriately. Chair Bailey stated the Commission had accepted the policy that the lack of a two-car garage constituted a hardship in the past, and he was willing to accept that policy in this case as well. Motion passed 6/1, with Woodruff dissenting. . Chair Bailey closed the Public Hearing at 7:14 P.M. 2. 7:15 P.M. PUBLIC HEARING - WETLAND SETBACK VARIANCE Applicant: Jon Rohs Construction Location: 5965 and 5975 Lake Linden Court Chair Bailey opened the Public Hearing at 7:15 P.M. Director Nielsen stated the Mike Seifert, owner and developer of the Linden Hills residential development project, located on the south side of Yellowstone Trail, east of Lake Linden Drive had requested relief from the City in the form of wetland setback variances for Lots 4 and 5. As part of the platting process, Mr. Seifert contracted with Aquatic EcoSolutions, Inc. to have any wetlands on the property delineated. The obvious wetland on the property was the basin historically referred to as Lake Linden. Mr. Robert Merila, the wetland scientist performing the work also addressed two other low areas on the property, . determining that they were not wetlands. The Minnehaha Creek Watershed District (MCWD) insisted that one of the basins, located between Lots 4 and 5 be shown as a Type I wetland, from which they require a 16.5 buffer. Since this did not appear at the time to adversely affect the two lots, a drainage and utility easement was included on the plat for Linden Hills. In the process of laying out building sites for the project, Mr. Seifert became aware that the City's wetland buffer and setback requirements were more stringent than those of the Watershed District. Shorewood required a 35-foot natural buffer and a 15-foot setback from the buffer, a total of 50 feet. Director Nielsen stated it was worth noting that Shorewood' s wetland regulations were not included in the Zoning Code, but had been adopted as part of Chapter 1100 of the City Code. As such, the criteria for considering variances were different than the "hardship" test found in the zoning regulations. The following information detailed how the applicant's request complied with the criteria. Subd. I. The proposed site plans result in no artificial obstruction being placed within the wetland. In fact, the development project provided a positive outlet for the low area in question as a steep-sided, graded ravine between the subject lots would be replaced by a storm sewer pipe, as per direction by the City Engineer. This outlet addressed a concern expressed by a neighboring property owner to the east of the site who was concerned about increased drainage onto his property. Neither of the proposed homes would encroach into the wetland itself, or for that matter, into the City's required buffer. PLANNING COMMISSION MEETING MINUTES October 7, 2003 Page 3 of8 Subd. 2. The proposed homes do not result in incompatible land uses that are detrimental to the protection of surface and ground water supplies. Staffhas examined the site plans and the subject lots and determined the proposed homes of similar ones could be "forced" onto the respective lots without a variance. To do so, however, would result in substantially greater alteration of the upland area, and would push the structures closer to the homes to the east of the project. Subd. 3. By minimizing site alteration as noted in 2. above, the proposed plans were more consistent with Shorewood's planning objectives than forcing the homes onto the lots in a different configuration. Subd.4. The proposed site plans fit the site better than if they were required to be modified. . Having walked the site with the City Engineer, Director Nielsen stated it was difficult to understand how the low spot in question can be considered a wetland. Staff had asked the applicant to have his wetland scientist to elaborate on the initial wetland delineation report. To that end, Director Nielsen introduced Mr. Rob Merila, of Aquatic Ecosolutions, Inc., to speak on the matter. Mr. Merila, wetland delineator for the project, stated he had examined the spot on the site assumed to be wetland, and in this case, he found a lack of hydric soils and hydrological data. He explained the criteria utilized to classify wetlands and stated this classification was subject to three conditions-hydric soils as evidenced through chroma ratings, hydrology evidence, and hydrophytic vegetation. He stated he had visited the site in May of 2003, and found a chroma rating of 2 in the hydric topsoils. The MCWD had briefly visited the site, determined evidence of hydrology, and had thus necessitated a second delineation from Mr. Merila. Upon subsequent delineations, Mr. Merila had observed little of the three conditions necessary for wetland classification. Mr. Merila also questioned the validity of the assessment conducted by the MCWD and offered the opportunity to work on behalf of the applicant to overturn their recommendations for the project. . Jon Rohs, owner of the property, reviewed the history of the project, noting he had not anticipated the wetland designation on the property that now made it so difficult to build on the property. He stated there were numerous complications due to the topography of the site that would make the variance a necessity for construction. Hearing no one present wishing to speak on the matter, Chair Bailey opened and closed the Public Testimony portio~ of the Public Hearing at 7:33 P.M. Commissioner Borkon questioned whether Mr. Seifert had considered reconfiguring the subdivision with fewer lots. He stated he had not as he did not believe a wetland existed on the site. In response to Commissioner Pisula's question, Director Nielsen explained a drainage and utility easement currently existed over the portion of the property being designated by the MCWD as wetland. Rather than ask the MCWD to reconsider its ruling, Staff had suggested working out the issues as part of the variance process. Mr. Merila stated the proposed plan would not hurt the "wetland" area on the site. He stated the matter could be debated with the MCWD, with the lack of any buffer needed should the Watershed District overturn its designation. He stated he believed granting the variance would bring relief to all parties, as the properties could be utilized as proposed, the MCWD designation remained, and the City would received a buffer around the wetland that would allow for some protection of this low area. PLANNING COMMISSION MEETING MINUTES October 7, 2003 Page 4 of8 Commissioner Woodruff stated she was concerned this area would become a place that people would dispose of their debris, and over time the "wetland" area would be filled in. She stated she was not opposed to the 16.5 foot buffer, but did not believe that was a distance that would keep the low area from being abused by residents wishing to dispose of unwanted grass clippings, and tree limbs. She favored a larger buffer for the proposed site. Director Nielsen suggested staking the wetland area with city verbiage at the property line and where the wetland changed direction. He also suggested shrubs be utilize to demarcate where the buffer area would begin. Discussion ensued regarding the square footage of the proposed homes for the site, and reconfiguration of the plans to include movement of the garage to the opposite end of the plans. Chair Bailey stated he was concerned that if the Planning Commission rejected the application, and the application was returned to the MCWD, then the area might not be declared a wetland and the proposed buffer could be lost. Commissioner Woodruff stated she thought granting the variance made the issue more clouded as it would appear the applicant would gain the economic value of the area with loss to the valuable drainage that the "wetland" would allow. Director Nielsen stated he believed staking and demarcation through the use of shrubbery would sufficiently handle the concerns discussed. . Pisula moved, Gagne seconded, Recommending Approval of the Wetland Setback Variance, subject to Staff Recommendations, as well as wetland designation markers and vegetation be placed at the wetland delineation line set forth by the Minnehaha Creek Watershed District. Commissioner White stated she would like to see a 35-foot buffer as a compromise. Motion passed 4/3, with Borkon, White, and Woodruff dissenting. Chair Bailey closed the Public Hearing at 8:08 P.M. 3. 7:30 P.M. PUBLIC HEARING - C.U.P. FOR ACCESSORY SPACE OVER 1200 SO. FT. Applicant: T.J. Maurer Const (rep. Gary and Elaine Jarrett) Location: 5315 Howard's Point Road . Chair Bailey opened the Public Hearing at 8:09 P.M. Director Nielsen stated Timothy Maurer, T.J. Maurer Construction, on behalf of Mr. and Mrs. Jarrett, had applied for a Conditional Use Permit to construct an attached garage and room additions on their property located at 5315 Howard's Point Road. The floor area of the new garage, when combined with the existing attached garage brought the total area of accessory space on the property over 1200 square feet, and thus necessitated the request. The property was zoned R-IA1S, Single-Family ResidentiaVShoreland and contains 52,421 square feet of area. The existing house plus the new additions would contain approximately 4929 square feet of floor area in the two levels above grade. The existing garage contained 832 square feet of floor area. The proposed garage contained an additional 468 square feet, which brought the total area of accessory space on the site to 1300 square feet. The new garage would be an extension of the existing garage. As part of the project, a second level living space would be built over both the existing garage as well as the new garage. Director Nielsen stated the request complied with all criteria for the City Code. Hardcover on the property would increase from 22.1 to 23 percent. Verification of the total hardcover would be required as PLANNING COMMISSION MEETING MINUTES October 7, 2003 Page 5 of8 a condition of approval as part of the building permit review. He also noted that although five garage doors would be visible on the east elevation, existing cedar trees to the east would mitigate the view. Mr. and Mrs. Jarrett were present, and offered to answer any questions the Commission have had. Hearing no one present wishing to speak to this matter, Chair Bailey opened and closed the Public Testimony portion of the Public Hearing at 8: 14 P.M. Woodruff moved, Borkon seconded, Recommending Approval of the Conditional Use Permit, subject to Staff Recommendations, for T.J. Maurer Const (rep. Gary and Elaine Jarrett) 5315 Howard's Point Road. Motion passed 7/0. Chair Bailey closed the Public Hearing at 8:15 P.M. 4. 7:45 P.M. PUBLIC HEARING- C.U.P. FOR ACCESSORY SPACE OVER 1200 SO. FT. Applicant: Water Street Homes, LLC Location: 5935 Lake Linden Court . Chair Bailey opened the Public Hearing at 8:16 P.M. Director Nielsen explained Water Street Homes was in the process of constructing a new home on the property located at 5935 Lake Linden Court. The applicant had chosen to include space under the attached garage for additional storage. The total floor area of the two garage levels would be greater than 1200 square feet in area and the applicant therefore had requested a Conditional Use Permit. The property was zoned R-IC, Single-Family Residential and contained approximately 27,200 square feet in area. The garage areas were located on the northwest end of the home and contained 890 square feet of area on the upper level, and 808 square feet on the lower level. The proposed home contained 3566 square feet on two floors (not including the basement). He noted the applicant's request met all criteria for a Conditional Use Permit, and approval was recommended. . Rick Carlson, 2508 Cherrywood Road, Minnetonka, owner of the subject property, was present and offered to answer any questions the Commission had of him. In response to Chair Bailey's questions, Director Nielsen explained that should the request be denied at this point, the lower level would be a basement rather than a garage. White moved, Borkon seconded, Recommending Approval of the Conditional Use Permit for Accessory Space over 1200 Square Feet, subject to Staff recommendations, for Water Street Homes, LLC, 5935 Lake Linden Court. Motion passed 7/0. Chair Bailey closed the Public Hearing at 8:22 P.M. 5. PUBLIC HEARING - PRELIMINARY PLAT - JOHN P ASTUCK ADDITION Applicant: John Pastuck Location: 6080 Strawberry Lane Chair Bailey opened the Public Hearing at 8:23 P.M. Director Nielsen explained this Public Hearing was a continuation from the September 2, 2003, Planning Commission Meeting on this matter, pending resolution of issues of concern. He then reviewed previous areas of concern and their resolutions. PLANNING COMMISSION MEETING MINUTES October 7, 2003 Page 6 of8 1. The City Engineer has recommended 25 feet of right on Strawberry Lane that should be shown on the final plat. 2. A revised grading plan had been submitted. The City Engineer expressed concern about the size and lack of control structure of the proposed dry pond shown on the plan. 3. The City Engineer had met with the developer and his engineer to resolve issues relative to municipal utilities. Water service was being extended north to serve the new home being constructed on that property. 4. The applicant has submitted a tree inventory and a calculation of the number of replacement trees required for the plat. In this case the eight trees per acre requirement would be imposed. A reforestation plan had been received earlier in the day. Director Nielsen recommended the majority of replacement trees be placed along the southerly border and along the trail boundary. 5. The applicant had submitted soil tests that were commissioned by the previous property owner. These will be used to evaluate building plans for the future lots. The City Engineer had also reviewed the request, and recommended approval of the request, contingent upon the following engineering conditions: . 1. The Final plat should clearly indicate a 25.0-foot right of way west of the centerline of Strawberry Lane along lots 3 and 4 of Block 1. The developer shall obtain a letter of petition from the property owner to the north, petitioning the installation of municipal water service, in addition to an executed right of entry onto the property for installation of the service. The applicant shall submit to the City of Shorewood a letter of petitioning connection to the Metropolitan Council of Environmental Services sanitary sewer facility. In return the City shall forward said petition to the Metropolitan Council. The plat for Lot 2 shall be revised to indicate a 10-foot utility easement on each side of the sanitary sewer extension. The grading and drainage plan shall be revised to reflect rate control for the 24 hour-l 00 year-frequency event. A Registered Professional Engineer shall submit drainage calculations demonstrating the rate control as part ofthe final plat. Soil boring logs shall be submitted with the final plat that indicates the elevation of groundwater. The grading plans shall be revised to indicate the lowest acceptable floor elevation accordingly. The grading, drainage and erosions control plans shall be revised to include proper erosion controls. . 2. 3. 4. 5. 6. 7. Mr. Pastuck was present and offered to answer any questions the Commission may have had of him. Hearing no public testimony on this issue, Chair Bailey opened and closed the Public Hearing at 8:30 P.M. Commissioner White expressed concern for additional drainage as a result of the construction on this site that would impact residents on Church Road. Director Nielsen explained this would not be an issue, as the water from the site would flow to the south, rather than the north in this case. Woodruff moved, Packard seconded, Recommending Approval of the Preliminary Plat, subject to all Staff Recommendations, for John Pastuck, 6080 Strawberry Lane. Motion passed 7/0. Chair Bailey closed the Public Hearing at 8:37 P.M. PLANNING COMMISSION MEETING MINUTES October 7, 2003 Page 7of8 6. PUBLIC HEARING - DEVELOPMENT STAGE PLAN - ALDENWOOD P.U.D. Auulicant: Mark Kawell Location: 20585 and 20675 Minnetonka Blvd. Chair Bailey opened the Public Hearing at 8:38 P.M. Director Nielsen explained this Public Hearing had also been continued from the September 2, 2003, Planning Commission Meeting, pending issues of concern and resolution of said issues. He stated the applicant had done all that Staff had requested and more to bring resolution to issues of concern, and the applicant was to be commended for these efforts. Director Nielsen stated the lot lines had been adjusted between Lots 3 and 4 of the project, as well as an increase in the setback for Lot 2. The landscape plan submitted had focused on reforestation along the southern boundary of the property. Director Nielsen complimented the landscape architect for the plan submitted. . Mr. Kawell was present, and questioned why the City Engineer's recommendation to extend sanitary sewer to all lots from the front of the houses could not be mitigated by use of existing sanitary sewer lines to the existing home on Lot 1 as it would be remaining in its current position. Chair Bailey recommended this question be addressed to City Engineer Brown directly via telephone, as the Commission was not prepared to be able to answer that question. It was noted Staff recommended approval of the request, subject to the following: 1. Sanitary sewer shall be extended up the east and west portions of the loop to adequately serve the proposed lots off the front of each lot. Plan and profile sheets shall be submitted for review and approval of the City Engineer. 2. The applicant's Engineer shall submit plan and profile sheets demonstrating. the centerline grade for the roadway to the City Engineer for review and approval. 3. Plans shall be revised to increase the entrance exit radii that will support a WB-50 design vehicle. 4. The grading and drainage plan shall be submitted, along with soil borings, indicating the lowest permitted floor elevation. This based upon a 2-foot separation between the lowest floor and any know high groundwater table. . Gagne moved, Pisula seconded, Recommending Approval of the Development Stage Plans for Aldenwood P.U.D., subject to Staff Recommendations, for Mark Kawell, 20585 and 20675 Minnetonka Blvd. With permission of the maker and seconder of the motion, the motion was amended to denote a change in Staff Recommendation 1. indicating the sanitary sewer access on Lot 1 be served by the existing service, and Lots 2,3,and 4 be served by a new line accessed from the front of the properties along Minnetonka Boulevard. Clarifications were made regarding the need for plan and profile sheets, and curvature of the proposed roadway. Gagne called the question. Motion passed 7/0. Chair Bailey closed the Public Hearing at 8:56 P.M. PLANNING COMMISSION MEETING MINUTES October 7, 2003 Page 8 of8 7. MATTERS FROM TBE FLOOR There were no matters from the floor presented this evening. 8. DETERMINE NOVEMBER MEETING DATE The Commission agreed to hold a Planning Commission Meeting regularly scheduled for November 4, 2003, on November 5, 2003, at 7:00 P.M. at City Hall, City Council Chambers. 9. DRAFT NEXT MEETING AGENDA Director Nielsen stated the County Road 19 Corridor Study and a portion of the Work Program would be slated for the October 21,2003, Planning Commission Meeting Agenda. 10. REPORTS · Liaison to Council . Commissioner Pisula reported on matters considered and actions taken at the September 8, 2003, Regular City Council Meeting (as detailed in the minutes of that meeting). · SLUC The next Sensible Land Use Coalition Meeting was slated for October 22,2003, at the Doubletree Park Place Hotel in St. Louis Park, Minnesota at 11 :30 A.M. The topic for discussion at this meeting was scheduled to be Impact Fees: Who Needs Them? · Other No other information was reported this evening. 11. ADJOURNMENT Woodruff moved, Borkon seconded, Adjourning the Planning Commission Meeting of October 7, . 2003, at 9:20 P.M. Motion passed 7/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary ~ jlc '~ 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: 4 October 2003 RE: Osgood, Nancy- Setback Variance FILE NO.: 405(03.27) BACKGROUND . Nancy Osgood has requested a setback variance to expand her existing garage at 4640 Lakeway Terrace (see Site Location map - Exhibit A, attached). Her property is a comer lot, located in the R-ID/S, Single-Family Residential/Shoreland zoning district. The existing house and attached garage are nonconforming with respect to the north side yard setback. Instead of the required 30 feet, the garage is 24 feet. Ms. Osgood wishes to expand the garage 4.3 feet further into the setback. The property contains 18,634 square feet of area and is approximately 80 feet wide. The house was built before the current zoning requirements and the garage is less than 20 feet wide. The variance would provide a standard 24- foot, 2-car width for the garage. ANAL YSIS/RECOMMENDATION As variances go, this request is relatively simple. The City has an unwritten policy that the inability to have a two-car garage in Minnesota constitutes a hardship. While there is no specific size for a "two-car garage", 24' x 24' is quite standard. It is worth noting that Ms. Osgood initially planned on more space, but reduce it to 24 feet at staffs suggestion, keeping the variance to the minimum necessary. The proposed garage will measure 22.7' x24'. ft ~J PRINTED ON RECYCLED PAPER #=8~A. Jr Memorandum Re: Osgood Variance 4 October 2003 keeping the variance to the minimum necessary. The proposed garage will measure 22.7' x 24'. Staff considered alternatives to the variance, such as building additional detached space on the back ofthe lot. The problem with that is access. A garage located on the rear part of the lot would necessitate another driveway entrance from Minnetonka Boulevard. Good planning avoids direct access to collector streets to the extent possible. The variance is considered justified, and the minimum amount necessary to allow the applicant to make reasonable use of her property. Approval is recommended. . Cc: Craig Dawson Tim Keane Nancy Osgood . i p," ,..... .... (jj '~" _ .f" gtf . ..~. o. .... ., . ..- ... . . t ".l,t,~. ..., J . << I' I :z~ . 0 , , , 0 ... I LCl ,.. 0 I , It') . ./ N . . ....'" " , ..... , _.. " 0 ".. .\ 0;.\ \ \'- . . '. \' , . \ ,. aldtDlll3M . \\ , .. "'" '..,. . ~ .a "", +'.. . '" '.. \:' ,~ '0 /" 'iil :; .: -,:., . ij't .... ... .... <...... . ..., .... !I l. #:;;;t <15, ~.... .,.:,.. 1II .. ..... '.' ," . Ii "'Q; ......~::--~... .... , ~.. V" ~.. "'" '. .. .......... ',"r.. ........... ~~ .. .. ..... .... ". Exhibit A SITE LOCATION Osgood Setback Variance ./ . . SURVEY FOR: NANCY OSGOOD 606/37 (126-80) I -e- I DESCRIPTION Lot 1, Block 1, TONKAWOOD ESTATES, Hennepin County, Minnesota: SCHOELL & MADSON, INC. ENGINEERS · SURVEYORS · PLANNERS SOIL 1Es;nNG · ENVIRONMENTAL SERVICES 10580 WAYl.ATA BOULEVARD. SUITE 1 MINNETONKA. loiN 55305 952-548-7601 F~ 952-548-9065 www.achoellmadlOn.com \3 ~ 'J\) o"""\~~ 'O(t" ~~ I \.~ ~1' oj, ~' 0' "\.l.\.~~ Cr\ ~~~" b ~). 9~.0~ ~:~~, 01. C'f\~' 08 \..~, 9~. ADDRESS 4640 Lakeway Terrace Shorewood, MN /"" - HARDCOVER CALCULATION House Drivewa Total Hardcover Lot Area Hardcover Percenta e 2,029 sq. ft. 1,052 s . ft. \S' ~. 1(0 {S-.. a .010 ~ 3,081 sq. ft. 18,634 sg. ft. (" 16.5-"0..-) ?,:-- c.~ :;; GENERAL NOTES 1. Orientation of the. bearings used for this survey is based on the westerly lhie of lot f,' having an assumed bearing of S44015'E. . .?... .' - Denotes iron monument. 3. Date of last field survey: July 15, 2003 4. The survey upon which this map is based was performed without benefit of either an attorney's title opinion or a title commitment. ~S:) \...y.'T., :'\1 "'!JtO~O . r.8\,t-. \ .' -~B" . . \" ... k )"~ )" ~6' ~ )"6' ."" ~ ~ ~\S' ~~:.J ..'" '-' ''J, f,l{ ~"'!J9 SO en .. ... :s ~ III .,; ES I t 8 i ~ I '" !S u.: o 20 40 1---1 _ I I , hereby certify that this survey was prepared under my supervision and that I am a Licensed Land Surveyor 7t;j::S8 of fl ~t?~~M~nnesoto. ~~~~na Date: f3 -t)6-- 0.3 License No. 17006 " , This drawing has been checked and . t II. A " . rr Exhibit B PROPERTY SURVEY b Shows existing and proposed garage . . r------..-..--------.... -...-.. r r~\ l-r~: (C'" r;:c.: n ".: !lnlL' ..:..,"'1.';-,"\ .'. f'l r.' ....----........-....~,.... I..'. ; ilr\~ ~ SEP 2 2003 U lit 1: ,'.! September 2,2003 Mr. Bradley J. Nielsen City of Shorewood 5575 Country Club Road Shorewood, MN 55331 Re: Variance for additional footage added to existing garage at 4640 Lakeway Terrace (Lot 1, Block 1 ,Subdivision Tonkawood Estates ), Shorewood, MN Dear Mr. Nielsen (and members of the Planning Department); Thank you for meeting with me on August 25th to discuss the possibility of applying for a variance for my garage. The meeting was most favorable and so this is the next step. I am enclosing 1) A completed application form 2) A check for $300.00 3) A current survey stlowing points 1-9 in sectibn "b" under Application 1, 4) A dimensional plan with photos of the existing garage and the proposed addition 5) The mailing list of property owners and 6) this letter addressing Section 1201.05 of the Shorewood Zoning Ordinance. This rambler home and attached garage was built in 1959 when vehicles were some- what smaller. When I parked my mini-van and our son his car it was almost impossible for him to exit his car. The garage measures 19.7 feet. I am requesting an additional 4.3 feet to be added to the north side of the garage to allow for the normal parking space of 24 feet in present day garages. That area is now covered with black top so it would not affect the hardcover i1ssue. An additional thought. The pitch of the driveway is quite steep and there is no level area to stop bafor entering the garage. My contractor, Hansen Hometech, is recco- mending lowering the garage floor 12" to allow for a more safe and suitable area of disembarking passengers and the driver. That lowering would mean an additional two steps in the garage as one of the existing steps is over 9"". Any added footage - or inches would accomodate the needed steps. Thank you for your consideration of this request. As a "senior citizen" I am looking forward to an attached garage. As I have not moved from my present home, (I am hoping the end of October )Ican be reached at P.O. Box 144, Minnetonka Beach, MN 55361 952-471-0160 Please contact me at the above address or phone number. Again, thank you. Sincerely yours, Nancy Osgood Exhibit C APPLICANT'S REQUEST LETTER Dated 2 September 2003 ~ 0 ~ \D 00 v ....~ .....~ 't :Ern ~ &j~ ~ l~ .:>-.. 't ~ \J.J ~ \1:.. ~. () ~ -9 t' . . Existing Garage ~ ~ N G e ew arag '-T-' 4..J 1-"-' -=- 4..J I--' o......,-J 4..J ,I--' ...,........ 4..J ~ [g]lQ] EEE EEE .[] [] . 8 , - . ~ - , []ll . , I---,. ~ 1~ 4'-3- I . ~ --- ...- -"'" --- J - Exhibi ~ PROP Ne'otla.'J - , 7 Existing Garage footing p I .. -. / .. . .. , Front Elevation Scale 1/4"= 1'-0 37 feet Page # 2 Date 9/02/03 ,...... -r- ('I') L.() L.() ..c: . . o "C c: JB~:E CD l'Il .. E '- c: o (J) (J) :J:-etn tn c: (J) co Q)~..c: tn 0 c: c: C\I ctS ctSO')..c: :J:,......O CD o E2 '- .... Level 8 feet bellow existing floor tE OSED GARAGE EXTENSION €.~\s\\f\9 Of ,~ CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128 . www.cLshorewood.mn.us . cityhall@cLshorewood.mn.us MEMORANDUM TO: Planning Commission, Mayor and City Council . FROM: Brad Nielsen DATE: 2 October 2003 RE: Seifert, Mike - Wetland Setback Variances FILE NO.: 405 (03.27) BACKGROUND . Mike Seifert is the owner and developer of the Linden Hills residential development project, located on the south side of Yellowstone Trail, east of Lake Linden Drive (see Site Location map - Exhibit A, attached). As part of the platting process, Mr. Seifert contracted with Aquatic EcoSolutions, Inc. to have any wetlands on the property delineated. The obvious wetland on the property is the basin historically referred to as Lake Linden. Mr. Robert Merila, the wetland scientist performing the work also addressed two other low areas on the property, determining that they were not wetlands (see Exhibit B). The Minnehaha Creek Watershed District insisted that one of the basins, located between Lots 4 and 5 (see Exhibit C) be shown as a Type I wetland, from which they require a 16.5 buffer. Since this did not appear at the time to adversely affect the two lots, a drainage and utility easement was included onthe plat for Linden Hills. In the process oflaying out building sites for the project, Mr. Seifert became aware that the City's wetland buffer and setback requirements are more stringent that those of the Watershed District. Shorewood requires a 35-foot natural buffer and a 15-foot setback from the buffer, a total of 50 feet. The various buffers and setbacks are illustrated on Exhibit C. ft ~., PRINTED ON RECYCLED PAPER -# 8, B, Memorandum Re: Seifert - Wetland Setback Variances 2 October 2003 Mr. Seifert, representing one the prospective builders for the property, has requested relief from the City in the form of wetland setback variances for Lots 4 and 5 (see Applicant's Request letter - Exhibit D, attached). ANAL YSIS/RECOMMENDATION As can be seen on Exhibit C, the proposed homes for Lots 4 and 5 encroach into the City's setback area by 13 feet and 10 feet, respectively. The encroachment is limited to the comers of the proposed buildings, amounting to 180 square feet for Lot 4 and 128 square feet for Lot 5. . It is worth noting that Shorewood' s wetland regulations are not included in the Zoning Code, but have been adopted as part of Chapter 1100 ofthe City Code. As such, the criteria for considering variances are different than the "hardship" test found in the zoning regulations. Section 1102.09 of the City Code sets forth these criteria. Following is how the applicant's request complies with the criteria: Subd. 1. The proposed site plans result in no artificial obstruction being placed within the wetland. In fact, the development project provides a positive outlet for the low area in question. For those visiting the site, a steep~sided, graded ravine between the subject lots will be replaced by a storm sewer pipe, per direction by the City Engineer. This outlet addresses a concern expressed by a neighboring property owner to the east of the site who is concerned about increased drainage onto his property. Neither ofthe proposed homes encroach into wetland itself, or for that matter, into the City's required buffer. . Subd. 2. The proposed homes do not result in incompatible land uses that are detrimental to the protection of surface and ground water supplies. Staffhas examined the site plans and the subject lots and has determined that the proposed homes of similar ones could be "forced" onto the respective lots without a variance. To do so, however, would result in substantially greater alteration ofthe upland area, and would push the structures closer to the homes to the east of the project. Subd. 3. By minimizing site alteration as noted in 2. above, the proposed plans are more consistent with Shorewood's planning objectives than forcing the homes onto the lots i~ a different configuration. Subd.4. The proposed site plans fit the site better than if they are required to be modified. See comments in 2. above. Having walked the site with the City Engineer, it is difficult to understand how the low spot in question can be considered a wetland. Staffhas asked the applicant to have his wetland scientist to elaborate on the initial wetland delineation report. -2- Memorandum Re: Seifert - Wetland Setback Variances 2 October 2003 In light of these criteria, it is recommended that the variances be granted, and that the MCWD setback requirements be imposed in this case. Since the area in question has little vegetation at present, we will ask the Watershed District for its recommendations regarding the type of groundcover that should be established in the "wetland" area. Also, as a condition of approval, the wetland easement area should be staked with City- approved wetland markers. Cc: Craig Dawson Larry Brown Mike Seifert Jon Rohs . . -3- .t;- r. ~ ..." .- '. " '. 3l ~:? . I..,,,,,", 8 u.::;; ..: ." dIIJ z~ o o It) .. . ....... ~. . <, o It) N ''''<;) .. ~ ~'q." . . ~. . ,~.. . ': ". ...0":. "":'""":;'::"""'::Aguatic EcoSolutions, Inc. . . . . Ecological Solutions to Environmental Challenges Lakes. Streams · Riparian · Wetlands · Watersheds 2116 Marquis Road Golden Va11ey, MN 55427 TelephonelFax: (763) 545-0912 May 19, 2003 . .Mr.Mike Seifert 23665 Yellowstone Trail Shorewood. MN 55331 RE: Wetland Delineation Report Addendum 2 for the Linden Hills Subdivision SWv.. Sec. 34, T.ll? N. R. 23 YV., Shorewood, Hennepin County, MN Dear Mr. Seifert: ,. ais is the ~ond addendumof~he Wetland Delineation Report dated August 9, 2002 called the "Linden Hills Subdivision." This addendum provides more detailed information regarding the topographic depression in the southeastern portion of the parcel identified as Area B. This topographic depressions did not appear to meet jurisdictional wetland criteria at the time of the original delineation (and still may not); however, in order to expedite regulatory review, this area was delineated as wetland (Basin 2) and the documentation is included in this addendum. The Nati~nal Wetlands Inventory (NWI) (Excelsior, MN) does not identify any wetland at the locations of Area B. The Soil Survey of Hennepin County (page 59) identifies the soils on the parcel. The data forms describe the soil information along the edge of Basin 2. Soils mapped on the Soil Survey at this location was Hayden Loam, a non-hydric soil. . Area B (Basin 2) , Area B (Basi~ 2) was a topOgraphical low located' in the southeastern portion of the parcel. The wetland delineation report described Area B as follows: Area B was a topographical low in the southeastern portion of the parcel, at a higher elevation than Area A. Soils were mapped as Hayden loam, and were observed to be 7.5YR 3/2 loam without mottles in the upper 10 inches even at the lowest point (which does not meet the hydric soils criteria). It appears that the rate of percolation does not allow wetland conditions to develop in this area. Common buckthorn and red elder were observed in this area with a dense overhead tree cover of pioneer trees such as box elder, green ash and slippery elm. Since the soils did not meet hydric soil criteria, this area did not meet wetland criteria. Copyright @) 2003, Aquatic EcoSolutions, Inc. Ecological SollltiOt's to Environmental Challenges Exhibit B WETLAND DELINEATION REPORT Dated 19 May 2003 Mike Seifert Linden Hills Subdivision ~Wetland Delineation Report. Addendum 2 May 19, 2003 It is still possible that this basin may not meet jurisdictional wetland criteria even though it was flooded at the time of the site examination on May 16, 2003 because the soils did not meet the hydric soils criterion, and the vegetation was not strongly hydrophytic. It appears that this area may flood periodically, but the water may not be persistent enough for.jurisdictional wetland conditions to develop. This area was delineated as wetland to expedite re~latory review. Ifwetland, this area would be a Type 1,7 (PFOIA) temporarily flooded basin without much vegetation. Some green ash were present along with red elder (which indicates that the water goes away or the red elder would not be present). The adjacent upland was dominated by Cleaver's bedstraw, Pennsylvania sedge, and woolly blue violet ground cover; red elder, common buckthorn, red elder, box elder, and tartarian honeysuckle shrubs; and sugar maple and box elder trees. .hank you for the opportunity to serve you in this' project. If you have any questions, feel free to contact at 763, 545-0912. Sincerely, Aquatic EcoSolutions, Inc. ~ 9.9-, ~ Robert J.F. Menla, PWS #1030 · Professional Wetland Scientist Associate Fisheries Scientist .. , ,. . Copyright @ 2003, Aquatic EcoSolutions, Inc. Bcolob.;cal SoIutiolls to E"virollmenlal Challenges Page 2 of2 '. . -' ~. ~ 'i-- ~ V1 I - - 11 0Y c "J-- -v ~, -+--v OJ' Exhibit C ~TLANDBOUNDARY-LOTS4&5 . August 27, 2003 City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Re: Variance request To Whom It May Concern: This is a request for a wetland setback variance for lots 4 and 5, Block 1 of the Linden Hills Subdivision. The variance requested does not deviate from the preliminary plans that were originally approved by the city. . The wetland shown on lots 4 & 5 was never delineated as a wetland. The Minnehaha Creek Watershed District delayed the development for several months and finally forced us to show this area as wetland or delay the development for several more months. At the time that we committed to designate this area as wetland, watershed informed us that the setback was only 16.5' from the wetland. Unfortunately, we later discovered that the city requires 50' from the wetland. Consequently, we are left with unusually shallow home sites on lots 4 & 5 that would require extensive site alteration to create mediocre building sites. We are only asking for a variance that will allow us to build to the drainage, utility and ponding easement on lots 4 & 5. In fact, we would remain outside of the 16.5' buffer required by the Watershed District. . Due to the fact that this land was taken by the Minnehaha Creek Watershed District without any formal delineation on their part and our delineator stands by his original and subsequent determinations that the land in question does not meet wetland criteria, we ask that you please consider this variance request. Respectfully, Mike Seifert Exhibit D APPLICANT'S REQUEST LETTER Dated 27 August 2003 ~ I--l ~ ~ ~ E-i ~ ~ J::t.. Cl ~f;3 .~O ..o~ .....0 ~~ ~~ ,.1-" . \ /' :~'........,.--.---.~.. ,) ;ll/ i ,'. /" " ~' / . ' , ' '" - "-~, ~;.---' - --.......""'. ...-"~"'" ------ . . . ~I~ \1 ~. ~ "~I$ '.9 III -'l -'I b I ,I.! r ~ -'=" " I _.. ,.", I '~= """,; JI I -" - I ....~, i r ' """ ...... I -'t.. .~\IJE. ~': ''''7-%0' ! · _~...n ~j itJ.l ~~ ~ Slr:, -,.... ~ 2. ~t 3 ~itj! ' 1" o' '!:l~ Ud' il; .; -hr "+ _~I it J ~ - / ~~~ ti ~ -T I "':"iBj ,. .u.. ~... 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(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: 2 October 2003 RE: Jarrett, Gary and Elaine - C.D.P. for Accessory Space in Excess of 1200 Square Feet FILE NO.: 405 (03.29) BACKGROUND . Timothy Maurer, T.J. Maurer Construction, on behalf of Mr. and Mrs. Jarrett, has applied for a conditional use permit to construct an attached garage and room additions on their property located at 5315 Howard's Point Road (see Site Location map - Exhibit A, attached). The floor area of the new garage, when combined with the existing attached garage brings the total area of accessory space on the property over 1200 square feet. The property is zoned R-IA/S, Single-Family ResidentiallShoreland and contains 52,421 square feet of area. Exhibit B shows the location of the existing house, garage, and the proposed garage and additions. The existing house plus the new additions will contain approximately 4929 square feet of floor area in the two levels above grade. The existing garage contains 832 square feet of floor area.. The proposed garage contains an additional 468 square feet, which brings the total area of accessory space on the site to 1300 square feet. The new garage will be an extension of the existing garage. The driveway serving the new garage is shown on Exhibit B. As part of the project, second level living space will be built over both the existing garage as well as the new garage. n \,J PRINTED ON RECYCLED PAPER #8. e. Memorandum Re: Jarrett CUP 2 October 2003 ANAL YSIS/RECOMMENDATION Section 1201.03 Subd.2.d.(4) ofthe Shorewood Zoning Code contains four specific criteria for granting this type of conditional use permit Following is how the applicant's proposal complies with the Code: a. The total area of accessory space (1300 square feet) does not exceed the total floor area above grade of the principal structure (4929 square feet). b. The total area of accessory space does not exceed ten percent ofthe minimum lot area for the R-1NS zoning district (.10 x. 40,000 square feet = 4000 square feet). c. The proposed garage complies with the setback requirements of the R1-NS zoning district Hardcover on the property will go from approximately 22.1 to 23 percent However, the calculations provided by the applicant do not specifically include the porch and deck proposed on back of the house. As part of the building permit review, verification of total hardcover will be required as a condition of approval. . d. As shown on ExhibitsC and D, the new garage addition will be integrated into the architecture of the existing home. As such the roof lines, materials and architectural character of the garage are consistent with the principle dwelling. Although 5 garage doors will be visible on the east elevation, this view is mitigated somewhat by existing cedar trees to the east . In light of the preceding, the applicant's request is considered to be consistent with the requirements of the ShorewoodZoning Code. It is therefore recommended that the conditional use permit be granted as requested. Cc: Craig Dawson Tim Keane Joe pazandak Gary and Elaine Jarrett Timothy Maurer -2- 5 1-1 ~~ U::J .<ou ::E.....:l~ ;.Ep::jCl) >< ~ ~ p::jfZl....... 01:1 OOOM3fl03 -:.: taa::!, I OOO'~ OOS OS<: 0 y N >lVl Cl3ddn . I '. " '-. . \ \ \ \ ~.\ .r' 6'\ \jA~ lED \ ~ 1\ 0 '1-. ~ .' <<-- . rx<O .~C?> ~~ .' s HOWAr ~ -~----- --/ /' - - - - - . /\ / Exhibit B PROPERTY SURVEY . ~\\I;) r r' r rr-- r- r r-" c' wn ~- t;A51 ~\-EVA.1"'fON - &'/..I,f IN & 6ARl\GE. , /6'l;~ .<lUIJ!.J.t'I!o :s "+ SOU.fH E.L~"A"ftON - 'Cx \Sfi N Gr Exhibit C "v:.t&.l~ t'l.A1l Ac. l3ouu.-1""" ,l'J /qq8 EXISTING ELEVATIONS - SOUTH AND EAST -......-... --_...-..~~'~ , -_...~.... ~1.5-(J"'~. ICoQr (. '" al"1o 1:> ~ ft.t,o F- tf:-::t N~~~~~'( . c.t:1:'~ .C,.P..F .: 8'ftUD F'IH-I..!:> ...::.J:1~:f^,- !(AI t...1 . 1'~'f1"e:;r... t. pen .1 . . ...------,_.--:::.--_._._~----_. --.....' _.~.._---,--,._._'-_._'.-. ~ I H~J..I. o..H. ~o1t. 1"0 '. 'I I. 'HP<fc:.l-l ~~IMI""4 I _____ ...J_L ~-_._---.---I . .' -::!:t_..L. - - ---'---- - --:r: . . ~e:4 ~NQ4~...~f;:~~~'f. 4"'~~:..__......... _.~. .............. .... . -. /:ifi.z;;;;;:: ;;: ':'::--;-V."~~ bN' & i-\R.~d~..~ 6~D f<-k1r. ,P\J>DI110 N _._ ~. ~~..._.I,,,~,'''~.:~..~'~'.,,... ~ ..., ,;..: .,':::.~t'~~. .~.~ '..... '" ~\;...."_ . . . .." '..-.--. :~,~~':~~~:-:t~':' .,........ ... . ~1.51'IIJ~c. I-l. 1700\z" '+-~ ~UC'C'Ol'ft"tz,." ~. . W""t>:oW 1'It.IH '1ooIOOt> f7.!lc,.11>. ~ SCFFlo( "lb 1-1"'1''''1'f '....Ie.-r'...... !ltl.HtloI.C 1'0 HII.'f''''H 'JlI4I,S'1I!'<<or. I>f'M:o<,.t,., ~1'1!:1> 50FFtl" .6,p1U." FIO',,:z,.e '1D M.o<1'c.H ,"'. ~IJU;CI 1'~\.u::,~ t .........~.. 1'0' Hl'<(cal 1il<I!!l1' I rIG . ..~~ I \, "j ~"l . f.tI-u >(GlIUFY ~1'\otGJU.bol!Se. J'I:.ololo(' of 11."'1>11'101-1. ..~J""_".'.''''''40.;.__...,--,...,':lr''''' ._..,......__.:.,.: ..:.;,i:.......~.:~...._.~. .-.~..~-~:::,. .--.... ,. -;-- .. . ._......_..~. ."'\- -CD CFA~~) ~LJfH f:L.E.\1k1'ID~ J HI 201~t 'zjt'D 'f'~ l'<l:)'DI11CJN 114' '1'-' Exhibit D PROPOSED ELEVATIONS - SOUTH (PARTIAL) AND EAST At . . CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR ADDITIONAL ACCESSORY SPACE TO GARY AND ELAINE JARRETT WHEREAS, Gary and Elaine Jarrett (Applicants) are the owners of real property located at 5315 Howard's Point Road, in the City of Shorewood, County of Hennepin, legally described in Exhibit A, attached hereto and made a part hereof; and WHEREAS, the Applicants have applied to the City for a Conditional Use Permit for the expansion of the attached garage on their home, the area of which will bring the total area of accessory space on the property up to 1300 square feet; and WHEREAS, the Shorewood City Code requires a Conditional use Permit for the construction of accessory space exceeding 1200 square feet; and WHEREAS, the Applicants' request was reviewed by the City Planner, and his recommendations were duly set forth in a memorandum to the Planning Commission dated 2 October 2003, which memorandum is on file at City Hall; and WHEREAS, after required notice, a public hearing was held and the application was reviewed by the Planning Commission at their regular meeting on 7 October 2003, the minutes of which meeting are on file at City Hall; and WHEREAS, the Applicants' request was considered by the City Council at their regular meeting on 27 October 2003, at which time the Planner's memorandum and the minutes of the Planning Commission were reviewed and comments were heard by the Council from the City staff. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: FINDINGS OF FACT 1. The subject property is located in the R-1A/S, Single-family ResidentiallShoreland zoning district and contains approximately 52,421 square feet of area. 2. The total proposed accessory space (1300 square feet) does not exceed the floor area above grade of the principal structure (4929 square feet). 3. The total area of accessory space does not exceed 10% ofthe minimum lot area for the R-1AJS zoning district in which it is located (4000 square feet). . . 4. The design and materials of the proposed attached garage are consistent with the architectural character of the existing home. 5. The proposed attached garage complies with all setback requirements for the R-IA/S zoning- district. CONCLUSION A. That the application of Gary and Elaine Jarrett for a Conditional Use Permit as set forth herein above be and hereby is granted. B. That the Applicants are hereby advised that the City Code provides specific regulations relative to home occupations and any future use of the garage for other than allowable residential purposes would have to comply with such regulations. C. That the City Administrator/Clerk is hereby authorized and directed to provide the Applicants with a certified copy ofthis Resolution for filing with the Hennepin County Recorder or Registrar of Titles. ADOPTED BY THE CITY COUNCIL OF THE CITY SHOREWOOD this 27th day of October 2003. WOODY LOVE, MAYOR ATTEST: CRAIG W. DAWSON, CITY ADMINISTRATOR/CLERK -2- , , LEGAL DESCRIPTION: All that part of Lots 4, 10, 11, 12 and of Elm Court and Maple Avenue, vacated, Howard's Point, described as follows: Commencing at the Southeast corner of Lot 7, Howard's Point; thence Southwesterly along the Northwesterly line of said Maple A venue a distance of 172.1 feet; thence Southeasterly deflecting to the left at an .le of31 degrees 25 minutes from the last described course, a distance of38.37 feet more or less, to the center line aid Maple Avenue; thence Northeasterly along the center line of said Maple Avenue a distance of 74.03 feet to the actual point of beginning of the parcel to be described; thence on an assumed bearing of South 17 degrees 45 minutes 12 seconds West along said center line of Maple Avenue a distance of 64.44 feet to an intersection with a line 5 feet northeasterly from and parallel to the northeasterly right-of-way of Maple A venue; thence South 13 degrees 39 minutes 48 seconds East along said parallel line a distance of 47.96 feet to an angle point in said parallel line; thence South 17 degrees 45 minutes 12 seconds West, along said parallel line, which lies 5 feet east of the east right of way, a distance of 44.71 feet to a point, which bears North 88 degrees 59 minutes 18 seconds East from a point on the east right-of-way of Maple Avenue, which lies 396.91 feet northeasterly from the southwest corner of Lot 15, Howard's Point; thence North 88 degrees 59 minutes 18 seconds East a distance of 95.59 feet; thence North 31 degrees 09 minutes 42 seconds East a distance of 359 feet more ot less to the shoreline of Lake Minnetonka;' thence northwesterly along said shoreline a distance of 145 feet more or less to an intersection with. a line drawn from the point of beginning northeasterly through a point on the South line of Lot 4, Howard's Point distant 91.2 feet easterly from the northeast corner of Lot 6, Howard's Point; thence South 31 degrees 08 minutes 39 seconds West a distance of300 feet ~re or less to the point of beginning; all according to the plat thereof on file or of record in the office of the Register WDeeds in and for Hennepin County, Minnesota. . Exhibit A ~ . 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 . RE: Water Street Homes -C .U.P for Accessory Space in Excess of 1200 Square Feet DATE: 1 October-2003 FILE NO.: 405 (03.30) BACKGROUND . Water Street Homes is in the process of constructing a new home on the property located at 5935 Lake Linden Court (see Site Location map - Exhibit A, attached). The applicant has chosen to include space under the attached garage for additional storage. The total floor area of the two garage levels will be greater than 1200 square feet in area. The applicant therefore has requested a conditional use permit, pursuant to Section 1201.03 Subd. 2.d.(4) of the Shorewood Zoning Code. The property is zoned R-IC, Single-Family Residential and contains approximately 27,200 square feet in area. The garage areas are located on the northwest end of the home (see Exhibit B) and contains 890 square feet of area on the upper level, and 808 square feet on the lower level. The proposed home contains 3566 square feet on two floors (not including the basement). As can be seen on Exhibits C and D, the upper level garage faces south, while the lower level garage faces north. ANALYSIS/RECO~NDATION Section 1201.03 Subd. 2.d.(4) of the Zoning Code sets forth 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. D. Memorandum . Re: Water Street Homes Conditional Use Permit 1 October 2003 a. The total area of accessory buildings (1698 square feet) does not exceed the floor area (3566 square feet) above grade of the proposed home. b. The total area of accessory buildings does not exceed 10 percent of the minimum lot size for the R-IC zoning district (.10 x 20,000 = 2000 square feet). c. The proposed house and garage comply with R-IC setback requirements. Also, since the lower level garage occupies the same footprint as the upper level garage, tree removal and site disturbance is minimized. Hardcover on the site will be 21.12 percent, well within the 33 percent maximum requirement. d. Since the new garage is an integral part of the proposed house, architectural compatibility is not considered to be an issue. As previously mentioned, the overhead doors for the garage are located on two different elevations of the building (see Exhibits C and D). Further, the lower level garage doors will only be double doors, rather than three doors. . Based upon the preceding analysis, itis recommended that the applicant's request for a conditional use permit be granted as proposed. Cc: Craig Dawson Tim Keane Water Street Homes . -2- ~ "'" ." '. '" ~ f~ ", <D ~1:~ If g .f..~ "'", ' " ..: dllJ z~ 0 0 LO '. 0 IJ') ~... N . . . ~, .. ~'q. II ~ ~ Ul ~ .... Ul '" ~ HC ~. ;::':: ! ~:P . . Exhibit A SITE LOCATION Water Street Homes C.D.P. (--, I \. '1 "Ill 1"': ~15 ~1lI ~~ 0 ~~ - / ,- :l -\!'! \ i \ \ cO\J~~\ , \ \ \ \..~\<.~ Exhibit B PROPERTY SURVEY . I I . I iii ~1iI ~1iI ~1iI I iii ~1iI Exhibit C BUILDING ELEV ATlON - SOUTH Including perspective from Lake Linden Court . / /~ i ~ EEl 1= "'-0 "'l.: ;;; ~III .. ~EEJ "<;; 88111 8B ' -= ,EEl ~III ~III 1= 1= 1= HI'- rill 1 r- ~ ffiJ ~F f- <= ,.... 0 8- ~ ..... i'~' ~ R= -= r- l-,;~ -I- 1-F1 ffiJ R-/ ~ -- ~ -- ~:::r:R::t.:::rJ: B:::bf.H: ~I'\ '" -.... ffiJ ~ -~ r-...... ~ .1-1" -r.::H " r:B=Q '" "- '" i= [ " I , I I '~ 13 " " IWu 0 I"\l, I " I," ~ \~ I I -. --. --.. ...... "1 _I ..... ~ . Exhibit D BUILDING ELEVATION - NORTH Including perspective from Yellowstone Trail CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR ADDITIONAL ACCESSORY SPACE TO WATER STREET HOMES, LLC WHEREAS, Water Street Homes, LLC (Applicant) is the owner of real property located at 5935 Lake Linden Court, in the City of Shore wood, County of Hennepin, legally described as; "Lot 1, Block 1, Linden Hills"; and . WHEREAS, the Applicant has applied to the City for a Conditional Use Permit for the construction of additional space under the attached garage, the area of which, when added to the area of the upper level garage, will bring the total area of accessory space on the property up to 1698 square feet; and WHEREAS, the Shorewood City Code requires a Conditional use Permit for the construction of accessory space exceeding 1200 square feet; and WHEREAS, the Applicants' request was reviewed by the City Planner, and his recommendations were duly set forth in a memorandum to the Planning Commission dated 1 October 2003, which memorandum is on file at City Hall; and WHEREAS, after required notice, a public hearing was held and the application was reviewed by the Planning Commission at its regular meeting on 7 October 2003, the minutes of which meeting are on file at City Hall; and WHEREAS, the Applicant's request was considered by the City Council at its regular meeting on 27 October 2003, 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 Shore wood as follows: FINDINGS OF FACT 1. That the subject property is located in a R-IC, Single-family Residential zoning district and contains approximately 27,200 square feet of area. 2. That the total proposed accessory space (1698 square feet) does not exceed the floor area above grade of the principal structure (3566 square feet). 3. That the total area of accessory space does not exceed 10% of the minimum lot area for the R- lC zoning district in which it is located (2000 square feet). 4. That the design and materials ofthe proposed attached garage are consistent with the architectural character of the existing home. 5. That the proposed attached garage complies with all setback requirements for the R-l C zoning- district. CONCLUSION A. That the application of Water Street Homes, LLC for a Conditional Use Permit as set forth herein above be and hereby is granted. B. That 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. . C. That the City Administrator/Clerk is hereby authorized and directed to provide the Applicants with a certified copy ofthis Resolution for filing with the Hennepin County Recorder or Registrar of Titles. ADOPTED BY THE CITY COUNCIL OF THE CITY SHOREWOOD this 27th day of October 2003. WOODY LOVE, MAYOR . ATTEST: CRAIG W. DAWSON, CITY ADMINISTRATOR/CLERK -2- { CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us MEMORANDUM . DATE: Mayor and City Council Craig Dawson, City Administrator Larry Brown, Director of Public Works IJ!l' October 23,2003 TO: FROM: RE: Resolution Declaring Public Purpose for the Lake Linden Drive Trail Property located at 6030 and 6040 Lake Linden Drive As discussed previously, a formal resolution that declares a Public Purpose, and commences the eminent domain process for that portion of right of way necessary to complete the trail along Lake Linden Drive has been prepared, and is attached for the City Council's consideration. This property currently exists as 6030 and 6040 Lake Linden Drive. The area to be acquired as permanent right of way is two feet west of the westerly edge of the proposed trail. An additional temporary construction easement of 10 feet in width is also proposed for the project. . Recommendation Staff is recommending approval of th~ attached resolution that declares a public purpose in acquiring and improving the property located at 6030 and 6040 Lake Linden Drive for the benefit of the public. A resolution is attached for your consideration. -0; r' ~ '\ v () PRINTED ON RECYCLED PAPER \ "\ '-'. '-"':-""1 .'h... ~:_ L'!N'E '..1 ..\ Of'Yiif sou~14 46' \,rJ NE COR OF ~(\ ~V ~~,y" ,.,,~.../ ,> /".",,~ ._,oJ "j ; ~.....)-' <..0 q- ,."1' ,> ......i , ; '..../ SOUTK LINE OF LOT 21 r"": ''''',''' NORTH LINE OF LOT 20 r~l /",/""< / ;/ I ~I NE ,~;.I,O,/:>;:;,~i~"" l" : (:,~') /,/ ; r"'\ , 'O'...-...... /I~...~......._ '-.....:... < . .. - -......"'-, "",';1 ......................~....... ..,,;.J..... , ':::.. "~"''''i'.:/ ...............~.,......... ;''1 '" / ......, \ . <:..~.,."....,....., It::J, ~"~.J ' Ll '"-0/' / '. " I .(\, .( .i.... ) ", ) <, J" j .\ i . ,......,,/..._',,. }......~/....... A....../,..../ 'j ~.. --./ 0 :~ ! 50 <~ <~ 25 <., ..........'...-.". 'j ........ t...-.... \.::~5 .J (\ .-~~". PROPOS$ PERMANENT'S~f;r,.Ul1LIT'l: ,,' DRAINAGE AND TRAIL EASEMENT AREA. ~11 SQ IT < (...... -<. <~ / ) '\, I (~ I I I II_ ! /.... I , ! > I \ ! I I ( } t '( PROPOSED ~ORARY CONSTRUCTIqN EASEMENf-' AREA = 1611 s'~ IT () .( ':!h__".X.-'''_ ) " ,~"....);,_......, 'A /. '~ '\ Q9 r/'s ....,..r - '" "'..... ..... ..... ..... ..... ..... ,. '....10 \... I -, " I I I' , .J ..- ,J ... WSB 4150 Olson Memorial Highway Suite 300 MinneopoHs. MN 55422 LAKE LINDEN DRIVE PEDESTRAIN TRAIL EASEMENT EXIDBIT SHOREWOOD, MN DATE: 8/14/03 REVISED: 9/12/03 763-541 -4Bl1O FJl;X 763-541-1700 l' /. ; :)~ , " ,> ;>- .' \. \. ( i~ ( > (~ >. > ';.. ; ..t.... ; .\ \..."..,o."."." PROJECT NO, 1459-00 PARCEL 1 & h.sodOlU. i... 11~12N:'~"'INlf"IIIN=--_::I~[~t~I=:r~ ...::;.~l~I~I:t:M t:.o'459-00.5urvey~ose-1<dQn A. CITY OF SHOREWOOD RESOLUTION NO. 03-_ A RESOLUTION RELATING TO THE ACQUISITION OF PROPERTY FOR LAKE LINDEN DRIVE RIGHT -OF - WAY WHEREAS, the City of Shorewood ("City") is a municipal corporation organized under the laws of the State of Minnesota; and WHEREAS, based upon public comment and testimony, the City has determined the need to further public safety, for a pedestrian trail separated from vehicular traffic along Lake Linden Drive; and WHEREAS, the City is the lead agency to assist with the acquisition of easements for the public trail improvements; and . WHEREAS, the City has identified the property described in the attached Exhibit A (the "Subject Property") as necessary to complete said public trail improvements; and WHEREAS, the City has undertaken the preparation of an appraisal for property, and will present an agreement to the property owner impacted by the public trail improvements. NOW, THEREFORE, BE IT RESOLVED: 1. The City finds a public purpose in acquiring and improving the Subject Property for the benefit of the public; and . 2. In order to ensure no delay in the acquisition of the Subject Property, the City Council of the City directs the City Administrator and City Attorney to undertake the acquisition of the Subject Property for right-of-way purposes attached hereto as Exhibit A in accordance with Minnesota Statutes ~ 117. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 27th day of October, 2003. WOODY LOVE, MAYOR ATTEST: CRAIG DAWSON, CITY ADMINISTRATOR 891489.1 EXHmIT A Permanent Easements That part of Lot 20 and the South 46.00 feet of Lot 21, LINDEN PARK, according to said plat on file and of record in the office of the County Recorder, Hennepin County, Minnesota, which lies Easterly of the following described Line 1: Commencing at the Northeast corner of said South 46.00 feet of Lot 21; thence South 01 degrees 54 minutes 38 seconds East, assumed bearing along the Easterly line of said Lot 21, 6.84 feet to the point of beginning of said Line 1 to be hereinafter described; thence South 11 degrees 49 minutes 16 seconds East 17.83 feet; thence Southerly 97.59 feet along a tangential curve concave to the West, having a radius of 230.00 feet and a central angle of 24 degrees 18 minutes 39 seconds; thence South 36 degrees 08 minutes 01 seconds West, tangent to last described curve, 43.02 feet to the Easterly line of said Lot 20 and said Line 1 there terminating. And also the North 11.00 feet of the East 18.00 feet of that part of said Lot 20 lying Westerly of the above described permanent easement. Temporary Easement A strip of land 10.00 feet in width over said part of Lot 20 and the South 46.00 feet of Lot 21, the Southeasterly line of which is contiguous with said Line 1. Said strip of land is to extend by its full width from the Northerly line of said South 46.00 feet of Lot 21, to a line drawn Northwesterly, perpendicular to said Line 1, from said point of termination. 6. C:\Documents and SettingN.Arry Brown\Local Settings\Temporary Illtemet Files\Content.IE5\WZIH2LY5\GRANT OF EASEMENT. 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 . DATE: Mayor and City Council Craig Dawson, City Administrator Larry Brown, Director of Public Works ~ October 23, 2003 TO: FROM: RE: Accept Revised Design Proposal Streetscape County Road 19 Staff is in receipt of the revised design proposal from WSB and Associates, in cooperation with Brauer and Associates for the Streetscape Design of the County Road 19 Realignment Project. Due to the timing of the receipt of the proposal versus the publication deadline for the City Council packet, Staff has included the information received for City Council review. A formal presentation and recommendation will be provided by Staff at Monday's City Council meeting. . --rt'\t)~ #.. ~~ PRINTED ON RECYCLED PAPER .& fYSB Associates. 17It:.. 422 3.541;4809 3.:541.1700F.Ax October 22, 2003 Mr. Larry Brown, P .E. Director of Public Works City of Shorewood 5755 Country Club Road Shorewood,~ 55331-8926 Re: Proposal for CSAH 19/5mithtown Road Streetscaping Design City of Shorewood WSB Project No. 1388-10 Dear Mr. Brown: WSB & Associates, Inc. (WSB) is pleased to submit this proposal to you for providing engineering services to complete the preliminary planning and final construction documents and specifications for streetscaping plans within the CSAH 19/5mithtown Road corridor. As you are aware, WSB is currently under contract with Hennepin County to prepare the roadway construction plans; however, that contract does not include the design of the aesthetic items such as the landscaping, ornamental railing, street lighting, and architectural treatments to the proposed retaining walls on the project. WSB is proposing to utilize Brauer and Associates, Ltd., who previously prepared the concept plans for the City, on this project. It is our understanding that the City of Shorewood is requesting that Brauer & Associates revise the previous preliminary drawings and plans along with working with the Cities of Tonk a Bay and Shorewood in receiving preliminary approval of the streetscaping plans for this project. It is understood that WSB, with assistance from Brauer & Associates, would prepare the final construction documents of the approved streetscaping plans that will be incorporated into the final construction documents for this project. Attached you will find the proposal from Brauer & Associates to provide their services for revising the schematic plans and preparing the final construction documents that would be incorporated into the final project for your review and approval. Please note that WSB' s contract with Hennepin County does not include the design of street lighting and streetscaping nor the incorporation of the aesthetic features to the retaining walls and the associated specifications for this work in the contract with Hennepin County. Hennepin County has pointed out that they are willing to incorporate this work into the project; however, it is the responsibility of the City requesting this work to be responsible for the design, as well as the construction costs for those items not eligible for cost participation per Hennepin County's cost participation policies. F:\WPWIN\1388-10\1022031b proposal.doc Minneapolis. St. Cloud. Equal Opportunity Employer NOI~V~HOdSNVRL aSM 081LL8~&9L IVd ~~:Ol OaM &OO~/~~/OT .rl r:q; ~~ -"" !~ ~~ ~(~~ IlqblS...;-.... F~~~'s- ~~'s-.:'" 1lO -~... ~ -= kl:l ~ ~i:':lO<:)1I.< .;r,. 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