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052703 CC Reg AgP ." .. CITY OF SHOREWOOD CITY COUNCn. REGULAR MEETING TUESDAY, MAY 27,2003 5755 COUNTRY CLUB ROAD COUNCn. CHAMBERS 7:00 P.M. AGENDA 1. CONVENE CITY COUNCIL MEETING A. Roll Call Mayor Love _ Garfunkcl Lizee Zerby _ Turgeon _ B. Review Agenda 2. APPROVAL OF MINUTES A. City Council Regular Meeting Minutes, May 12, 03 (Att.- Minutes) B. City Council Work Session, May 12,2003 (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 following removal from Consent Agenda. A. Approval ofthe Verified Claims List (Att.- Claims List) B. Approval of Fireworks Dealer License - Oasis Markets (Att. - Twila Grout) C. Appeal Notice to Remove - Extension of Deadline to Comply (Att. - Planning Director's Memorandum) Appellant: Deborah Carpenter-Rand Location: 5885 Hillendale Road D. Set Public Hearing Date - Right-of-Way Vacation Request (Att.- Planning Director's Memorandum) Applicant: William Zucco Location: 4555 Enchanted Point E. Appointment of Regular Full-Time Liquor Store Clerk II (Att.-Memorandum, Resolution) F. Approval of Contract for Cleaning Services (Att.- Public Works Director's Memorandum) CITY COUNCIL AGENDA - MAY 27, 2003 PAGE20F3 G. Accept Bids and Award Contract for Bituminous Seal Coating with the Cities ofTonka Bay and Excelsior (Att.- Public Works Director's Memorandum, Resolution) 4. MATTERS FROM THE FLOOR (No Council action will be taken.) 5. PARKS - Report by Representative A. Report on Park Commission Meeting and Work Session Meeting Held May 13. 02 (Art.- Draft Minutes) B. Authorization to Install New Signage at Freeman Park (Att.- Public Works Director's Memorandum) 6. PLANNING - Report by Representative A. Setback Variance (Att. #6A Planning Director's memorandum) Applicant: John O'Donnell Location: 27100 Edgewood Road B. Conditional Use Permit for Accessory Space in Excess of 1200 Square Feet (Att. #6B Planning Director's memorandum, Draft Resolution) Applicant: Mark and Kim Welty Location: 5330 Howard's Point Road C. Conditional Use Permit for Accessory Space in Excess of 1200 Square Feet (Att. #6C Planning Director's memorandum, Draft Resolution) Applicant: Michael and Susan Newberg Location: 26045 Birch Bluff Road D. Conditional Use Permit for Accessory Space in Excess of 1200 Square Feet (Att. #6D Planning Director's memorandum, Draft Resolution) Applicant: Peter and Joan Purcell Location: 23735 Gillette Curve 7. GENERALlNEW BUSINESS 8. ENGINEERlNGIPUBLIC WORKS A. Resident Concerns: Drainage on Eureka Road (Katie Snyder)(Att:-Memorandum) .. s CITY COUNCIL AGENDA - MAY 27, 2003 PAGE30F3 9. REPORTS A. Administrator & Staff 1. County Road 19 Intersection 2. Public Safety Facilities 3. Smithtown Road B. Mayor & City Council 10. ADJOURN " CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD LIQUOR COMMITTEE MEETING TUESDAY, May 27, 2003 6:00 P.M. AGENDA 1. CONCEPT DESIGN: LIQUOR STORE #2 UPDATES 2. OTHER 3. ADJOURN A majority of the City Council members may be present at this meeting. . .. CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us Executive Summary Shorewood City Council Regular Meeting Monday, 27 May 2003 . A Liquor Committee Meeting will be held at 6:00 p.m. A meeting of the Economic Development Authority will begin immediately following the regular City Council meeting. Agenda Item #3A: Enclosed is the Verified Claims List for Council approval. Agenda Item #3B: Staff is recommending approval of a Fireworks Dealer License for the Oasis Market on Smithtown Road. ... Agenda Item #3C: Deborah Carpenter-Rand h8.s been cited for City Code violations involving unlicensed/inoperable vehicles and assorted other nuisance items. She has requested additional time to comply with the notice, particularly a car over which she is in dispute with an insurance company. Staff recommends a 3D-day extension for everything except the car in dispute, for which a 6D-day extension is suggested. Failure to comply with either deadline will result in further legal action with no further notice. Agenda Item #3D: Mr. William Zucco has requested, on behalf of his father, that the City swap a portion of City-owned property adjacent to 4485 Enchanted Point for an equivalent area of the Zucco property, in order to reconfigure the boundaries of their land. The City-oWned parcel is not designated as street right-of-way, although it is used as such. A portion of Enchanted Point cuts across the comer of this parcel. The parcel also extends into the Zucco property, creating a gerrymandered property boundary. Mr. Zucco suggests trading some of the Zucco land adjacent to Enchanted Point as additional street right-of-way. Enchanted Point has only 24 feet of right-of-way at present. Based upon a preliminary review, staff suggests that the conveyance may have merit. The action requested at this time is simply to set a public hearing to consider the conveyance. Staff suggests 14 July at 7:15 P.M. A more detailed description of the request will be forwarded to you prior to Tuesday night's meeting. If questions remain, this item may be removed from the consent agenda. n ~J PRINTEO ON RECYCLED PAPER Agenda Item #3E: Staff recommends approval of a resolution for the appointment of the regular full-time Liquor Store Clerk II position to Dale Field. Agenda Item #3F: Staff recommends approval of the proposal for cleaning services from Coverall Cleaning Concepts, Inc. for the Shorewood Public Works Facility. Costs for the cleaning contract are $184 per month, for a once-per-week service interval. Agenda Item #3G: Bids were received, opened, and tabulated on May 21 st for the bituminous seal coating of roadways for the Cites of Shorewood, Excelsior, and Tonka Bay. Staff is recommending that the contract be awarded to Pearson Bros., Inc. for an amount not to exceed $41,600 (Shorewood's portion). Agenda Item #5B: The Park Commission has made a recommendation that 10 parking spots be reserved for car-pools. This defined as any vehicle with 4 or more passengers. These parking spots would be posted near Eddy Station is this is the busiest area of the Freeman Park. The Park Commission made a unanimous motion that recommends that the new signs be ordered and installed. . Agenda Item #6A: John O'Donnell has requested variances to expand the nonconforming dwelling at 271 00 Edgewood Road. He proposes to raise the existing home which less than one foot from the west lot line and approximately three feet from the east property line, and add a third level to the home. He also proposes to demolish the existing detached garage and build an attached garage on the south end of the house. A second story would be built over the new garage. Aside from the setback issues associated with this request, the property has impervious surface amounting to 39 percent of the lot area, 14 percent over the maximum allowed. It is worth noting that the property was granted two variances in 1986 to expand the house to its current size and to build the existing garage. The Planning Cornrilission voted unanimously to recommend denial of the variance. The Council should direct staff to prepare a resolution with findings-of-fact for the June 9 Council meeting. . Age'tIda Item #6B: Mark and Kim Welty have requested a conditionalll&~ permit to build a detached garage which will put them in excess of 1200 'square feet of total aecessory space. Their application complies in all respects with the. criteria f(u this type of C.V.P. The Planning Cormnission vot~d unanimously to recommend approval of the request, subject to the prope't1y owner relocating an existing nonconforming shed by 31 October of this year. A draft resolution has been prepared for your consideration. AgenaaItem #6C: Mike and Susan Newberg have requested a conditional use permit to build an attached garage which will put them in exeess <Yf t1.t16 square feet of total accessory spaee. Their application complies in all' respects with the criteria for this type ofC.V.P. The Plarming Commission vofed unanimously to , . . recommend approval of the request. A draft resolution has been prepared for your consideration. Agenda Item #6D: Peter and Joan Purcell have requested a conditional use permit to build a detached garage which will put them in excess of 1200 square feet of total accessory space. Their application complies in all respects with the criteria for this type of C.D.P. The Planning Commission voted unanimously to recommend approval of the request, subject to the property owner providing landscaping on the west side of the building. A draft resolution has been prepared for your consideration. Agenda Item #8A: Ms. Snyder, 5685 Eureka Road, has requested an opportunity to speak with the Council regarding drainage issues near her residence. She and staff have had conversations on this matter. . . ... . . '- CITY OF SHOREWOOD CITY COUNCIL REGULAR MEETING MONDAY, MAY 12, 2003 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. MINUTES DR FT 1. CONVENE CITY COUNCIL MEETING Mayor Love called the meeting to order at 7:00 P.M. A. Roll Call Present: Mayor Love; Councilmembers Garfunkel, Lizee and Turgeon; Administrator Dawson; Attorney Keane; Engineer Brown; Finance Director Burton; and Planning Director Nielsen Absent: Councilmember Zerby B. Review Agenda Administrator Dawson requested that Item 7C be added to the Agenda, a Resolution Urging Amendment of the New Conceal-and-Carry Weapons Law. Lizce moved, Garfunkel seconded, Approving the Agenda as amended. Motion passed 4/0. 2. APPROVAL OF MINUTES A. City Council Regular Meeting Minutes, April 28, 2003 Turgeon moved, Lizce seconded, Approving the City Council Regular Meeting Minutes of April 28, 2003, as presented. Motion passed 4/0. B. City Council Work Session Meeting Minutes, April 28, 2003 Lizee moved, Garfunkel seconded, Approving the City Council Work Session Meeting Minutes of April 28, 2003. Motion passed 4/0. C. Board of Review Minutes, May 5, 2003. Dawson corrected Page 3, paragraph 3, line 7, to read ".. .235 feet of shoreline compared to 165 feet of shoreline..." Garfunkel moved, Turgeon seconded, Approving the City Council Board of Review Minutes of May 5, 2003, as amended. Motion passed 4/0. 3. CONSENT AGENDA After removing item J from the consent agenda as requested by appellant Aaron Smith, Mayor Love asked for a motion. ~J'" CITY COUNCIL REGULAR MEETING MINUTES May 12, 2003 Page 2 of7 .) Garfunkel moved, Lizee seconded, Approving the Motions Contained on the Consent Agenda and Adopting the Resolutions Therein: A. Approval of the Verified Claims List B. Adopting RESOLUTION NO. 03-043, "A Resolution Approving a Conditional Use Permit for T. Holmgren 23380 Smithtown Road." C. Revisions to the AFSCME Agreement. D. Approval of an Agreement for Meeting Space by and between the City of Shorewood and Lake Minnetonka VFW Post #5919. E. Adopting RESOLUTION NO. 03-044, "A Resolution Accepting Boyer Lake Minnewashta Addition - Final Plat." F. Authorization of 2002 Performance Pay - Liquor Operations Manager. . G. Authorization to hire: Accounting Clerk 1 position. H. Authorization for emergency expenditure of funds for new City Hall furnace. I. Adopting RESOLUTION NO. 03-045, "A Resolution Approving an Intoxicating Liquor License On-Sale Intoxicating Liquor and Special Sunday Sales - American Legion Post #259." Motion passed 4/0. J. Appeal Notice to Remove - Extension of Deadllne to Comply. Appellant: Aaron Smith Location: 5965 Mill Street Nielsen explained that Mr. Smith was sent a ''Notice to Remove" letter for zoning violations and has appealed for additional time to correct the violations. Since the appellant has shown a good faith effort to comply, Nielsen indicated that staff has recommended the extension oftime. However, Nielsen noted if there is failure to comply with the 30-day extension, the City could take legal action without further notice. . Mayor Love asked whether Mr. Smith had any additional comments. He did not. Garfunkel moved, Lizee seconded, to grant the 30-day extension to comply with the Notice to Remove, thereby removals must be completed no later than June 12,2003, for the appellant Aaron Smith residing at 5965 Mill Street. Motion passed 4/0. 4. MATTERS FROM THE FLOOR There were none. CITY COUNCIL REGULAR MEETING MINUTES May 12, 2003 Page 3 of? 5. PARKS As the Park Commission would be meeting the following evening, Brown indicated that he had nothing new to report at this time. 6. PLANNING Woodruff reported on the May 6,2003, Planning Commission meeting. She stated that the Commission denied the application for 27100 Edgewood Road for variances to construct a second story, potentially a third story, and an attached garage to a nonconforming structure. The Commission approved three CUP's for Accessory Space in excess of 1200 s.f. and two simple subdivisions. Turgeon asked how much and what variances were requested for the Edgewood property. . Woodruff indicated that the owner was requesting for substandard sideyard setbacks and potentially a third story addition. She commented that several neighbors spoke on his behalf. Nielsen added that the current home was nonconforming and exists Y:z' from one side and 3 Y:z' from the other side yard. The addition of a lower level would have raised the structure 7', which might have also constituted a third story. He commented that, currently, it is virtually impossible to maneuver around the home without stepping on neighboring properties. 7. GENERAL A. County Road 19 Project Report: Jim Grube, Hennepin County Transportation Director Jim Grube gave a monthly project report regarding the County Road 19 progress. He indicated that he would comment on three specific fronts: Negotiations, Engineering, and Miscellaneous. . With regard to negotiations, Grube stated that ongoing negotiations continue with property owners and the Cities. While the engineering consultant has focused on bringing the plans together, more ROW acquisition is expected in order to allow for left turn lanes. Grube indicated that conversations with the new shopping center owners have been fruitful, and that he believes the County is close to closing the deal with them. He reported that drainage continues to be an issue, as well as a need to relocate the water main in Tonka Bay. Although engineering issues with regard to drainage and the costs of a pond remain, the County is committed to work through the runoff control solutions. He indicated that it would be their intent to solve this issue within the next thirty days, as well as meet with the MCWD. The miscellaneous factors include the sidewalk along the curve near public works and the Truffle Hill Chocolate. Grube stated that Tonka Bay would prefer that the shopping center owners, and those who benefit most from the addition of a sidewalk, incur the greatest cost of its construction. Most of these properties fall within Tonka Bay. Grube believed that this debate was close to being reconciled and that the shopping center owners will support this endeavor. Tonka Bay has been standing by until the County can determine where the shopping center owners stand regarding the sidewalk, curb, and gutter. While the shopping center owners have verbally acknowledged that they would benefit most from the sidewalk, Grube noted that nothing had been received in writing to that extent. Grube stated that the County will begin its negotiations in earnest with the Mayor ofTonka Bay next CITY COUNCIL REGULAR MEETING MINUTES May 12, 2003 Page 4 of7 week. He was confident that as things get closer the County will be able to make something happen with Tonka Bay. Grube added that County Commissioner Linda Koblick had asked him for a progress report as well, after a conversation she had had recently with Mayor Love. He promised to speak with her directly and more frequently to keep her in the loop. He reiterated that things were moving along in a timely fashion and that certain traffic control measures may be taken in the interim. Mayor Love pointed out that Commissioner Koblick had approached him at a recent meeting and asked him what was happening with the intersection. While he stated that his intent was to keep this project out of the political arena, Mayor Love stated that he asked her the same question. He recognized the hard work that Grube had devoted to the intersection and the ongoing negotiations yet to work through. Turgeon asked for the status of the drainage issues. Brown indicated that the preliminary plans have been drawn up and would be reviewed before meeting . with Grube to discuss them. Turgeon questioned what would happen if the shopping center owners refuse to bear the cost of the sidewalk. She questioned whether the County had a back-up plan. Grube indicated that 'all his eggs were in one basket', and that he had no contingency plan. B. Request for Funds for 2003 Lake Minnetonka 4th of July activities, Excelsior Area Chamber of Commerce Linda Murrell, Executive Director of the Excelsior Chamber of Commerce, and Becky Lembrich, Committee Chair, stated that they were working to coordinate one of the finest 4th of July celebrations in the area with the help of numerous sponsors. Sponsors including; Cub Foods, First Minnesota Bank, Beacon Bank, Maynards, Lake Minnetonka Association, Xcel, Wells Fargo, and many others. Mayor Love requested that the Chamber recognize Minnetonka Portable Dredging for their continued donation of the barges every year for the firework display. . Murrell stated that, in addition to the Minnesota Orchestra, other forms of music will be offered, such as percussions, bluegrass, rock 'n roll, jazz, blues, and rap. She added that the American Legion will sponsor a 21 Gun Salute as a tribute to men and women in the armed services. The week-long event will kick off on June 29, 2003. Once again, Murrell asked that Shorewood join the ranks of other communities to support this broad based, positive, and fun, community event. While she recognized that budgets are tight, she requested that the City match its $2,000 donation of 2002. Although a worthwhile event, Turgeon stated that she was uncomfortable giving $2,000 when the City had recently raised the cost for essential services for its residents. Lizee disagreed, stating that the entire South Lake community benefits from this event. She supported the contribution wholeheartedly and pointed out that the expenditure had been budgeted for. Lizee moved, to approve the expenditure of $2,000 towards the Excelsior Area Chamber of CITY COUNCIL REGULAR MEETING MINUTES May 12, 2003 Page 5 of7 Commerce's 4th of July event. Garfunkel seconded. Mayor Love acknowledged the Chamber for its great job in bringing together residents and City Councils to celebrate the 4th of July as a community. He acknowledged the numerous volunteers and efforts necessary to bring an event like this to fruition and felt this to be a worthwhile investment in the future. He commented that these community events unite and create strong community spirit. Garfunkel supported the contribution, as money well spent for the overall big picture of the community. While he recognized the concerns expressed by Turgeon, he supported contributing the budgeted amount. Lizee pointed out that since the City has failed to keep its essential service rates up to par, the rate hike is justified despite this contribution. Turgeon maintained that the unknown future state ofthe economy concerns her, as do continued state mandates without additional state aid funding. . Mayor Love pointed out that unfunded mandates is a different topic altogether, and did not believe the City should fold its tents and deprive its residents of their quality oflife in the event these situations occur. Garfunkel argued that the City really does little in this arena to generate community in the grand scheme of things. Motion passed 3/1, Turgeon dissenting. C. Resolution Urging Amendment of New Conceal-and-Carry Weapons Law . Administrator Dawson explained that, effective May 28, 2003, Minnesota residents shall be granted permits to carry and conceal handguns. He explained the specific concern that concealed weapons are expressly to be permitted on public property, in parks, at public meetings, etc. It is Shorewood's concern how this new legislation will affect cities and our ability to protect public safety. Dawson indicated that it is also the League of Minnesota Cities desire to amend the law before it takes affect. He had prepared a resultion for Council's consideration. Mayor Love stated that it was not cities' intent to rewrite the law; however, local municipalities must get their point across. He indicated that the parks are filled with kids, and this law will create a huge problem for cities. Garfunkel agreed that cities should have the right to say whether they agree with the legislation or not. Cities have lost their ability to ensure public safety of their employees and citizens. Lizee moved, Turgeon seconded, to adopt RESOLUTION NO. 03-046, "A Resolution stating the City Council's Opposition to Certain Provisions in the 2003 Minnesota Personal Protection Act, and Calling for Amendments to Prohibit Concealed Weapons on City Property." Motion passed 4/0. CITY COUNCIL REGULAR MEETING MINUTES May 12, 2003 Page 6 of7 8. ENGINEERING/PUBLIC WORKS A. Resolution RE: NPDES Phase n Brown stated that the Phase II program expands the Phase I requiring additional operators of municipal separate storm sewer systems in urbanized areas. As the City has little choice in the state mandate, Brown stated that staff was recommending approval of the resolution that adopts the NPDES Phase II Plan and authorizes submittal to the Environmental Protection Agency for its review and approval. As the issue of personal responsibility liability has not yet been determined, Brown stated that, at some point, if necessary, he would need to ask the City to defend him in any litigation that takes place. Garfunkel moved, Turgeon seconded, to adopt RESOLUTION NO. 03-047, "A Resolution Adopting the National Pollutant Discharge Elimination System Phase n." Motion passed 4/0. 9. REPORTS A. Administrator & Staff 1. County Road 19 Intersection . Administrator Dawson noted that item 1 had been discussed earlier. 2. Public Safety Facilities Administrator Dawson reported that the bid opening date is scheduled tentatively for June 10,2003. He stated that progress has been slow on the east station and that he's been informed that the electricians union may go on strike May 15,2003. 3. Smithtown Road Brown reported that the bid opening date had been pushed out to June 11,2003, due to a publishing error in the papers. . B. Mayor & City Council Mayor Love commented that the Excelsior Fire District Orientation meeting would be held on Wednesday evening and recommended that Council members try to attend. Mayor Love reported that he had recently attended two meetings, one regarding the occurrence of change orders for the Public Safety Facility, and he noted a follow-up letter submitted by Administrator Dawson citing concerns. The second meeting Councilmember Turgeon and he had attended was one with Excelsior Mayor Johnson and Council member Caron regarding the SLMPD joint powers agreement. He indicated that they shared a frank exchange of opinions in a search for solutions. He stated that Turgeon presented a number of options, though none seemed acceptable to the Excelsior representatives, and maintained that ongoing discussions are underway. Turgeon stated that she and the Mayor presented many ideas, and planned to attend a second meeting on May 20,2003. In the meantime, Turgeon stated that she left several options with the Excelsior Council members to look at and make additional suggestions. One point that was agreed upon, was that mediation language should be added to the document. . . CITY COUNCIL REGULAR MEETING MINUTES - May 12, 2003 Page 7 of7 Mayor Love noted that he and Council member Turgeon had also attended the Shorewood Appreciation Day at the Southshore Center that afternoon, during which he made a short presentation regarding the changes occurring in the area. He mentioned that most of the questions he fielded surrounded the redevelopment of the County Road 19 intersection. Turgeon mentioned that she had attended the Chamber of Commerce breakfast Monday morning, which hosted u.s. Representative Ramstad, who shared many of his views on significant topics. She noted that Tom Berge, Minnetonka Schools District Business Administrator, received the 2003 Minnesota School Business Official of the Year Award and was acknowledged by u.S. Representative Ramstad at breakfast for his efforts. Mayor Love stated that he continues to be impressed by Berge's grasp of the issues, ability to articulate the problems, and suggest solutions. He felt the award to be well deserved. 10. ADJOURN . Garfunkel moved, Lizee seconded, Adjourning the Regular City Council Meeting of May 12, 2003, at 8:02 P.M. Motion passed 4/0. RESPECTFULLY SUBMITTED. Kristi B. Anderson Recording Secretary Woody Love, Mayor Craig W. Dawson, City Administrator . CITY OF SHOREWOOD CITY COUNCIL WORK SESSION MONDAY, MAY 12,2003 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 8:00 p.m. or immediately following Regular Council Meetin2: MINUTES 1. CONVENE WORK SESSION MEETING D D. f\' ~;;'~ ".: J ~ , '..,.~ <;; ,.~ . '. .....' '"-., . ii!i. ". '..' '.'. ~.....!t ..... ~ ~ J ~ '::4 ~'d- t' .~ . lit '\i... ilII' ,,' The Work Session convened the Work Session Meeting at 8:02 P.M. A. Roll Call Present: Mayor Love; Council members Garfunkel, Lizee, and Turgeon; Administrator Dawson; Engineer Brown; Finance Director Burton; and Planning Director Nielsen . Absent: Council member Zerby B. Review Agenda 2. SLMPD Pre-Budget Discussion Police Chief Bryan Litsey reported that he is in the preliminary stages of putting a budget together and had met with or would be meeting with Excelsior, Greenwood and Tonka Bay. Given the time crunch last year, Litsey indicated that he wished to start early on budgets this year, even though budget planning for member cities has not yet been determined. He stated that Excelsior, in particular, has indicated that the next budget year will be extremely difficult due to budget cuts and economic hardships imposed by the Legislature. Litsey reported that Excelsior had asked him to keep the expense side flat and operate with a very lean operating and building budget. . Chief Litsey explained the lack of funds available in the contingency account. He explained that this reserve fund is available for emergency contingencies and has accumulated $47,000 in its fund; however approximately $30,000 may need to be used due to approval of a lower-than- proposed budget for 2003. While he recognized 2004 would be a challenging year, he indicated that 80% of his costs were personnel driven and he was hesitant to sacrifice additional staffing. Mayor Love interjected that the Shorewood Council appreciated his passion and would strongly support reasonable expenses by the police department. Chief Litsey maintained that his 2004 budget goal would be to preserve the staffing they already have and reduce in other areas as much as possible, for instance equipment deferrals for the short term and cutbacks in fleet expenditures. He indicated that they would also be severing their association with the Southwest Metro Drug Task Force, providing an additional $8,400 savings annually. He was confident that the department could pick up the slack using its own investigators. He reported that they have lost some state aid dollars for disabled officers and would be losing $14,000 from airport support programs since September 11 at the end of May. #It 018 CITY COUNCil.. WORK SESSION MINUTES May 12, 2003 Page 2 of 4 Chief Litsey maintained that the department has been doing an exceptional job of managing its costs and utilizing an updated computer system to handle accounting. Turgeon asked if other grant opportunities existed for it to pursue. Chief Litsey indicated that it continues to look for state grants and are currently pursuing a 25% matching booster system grant for the 800 MHZ signal by promoting the joint police and fIre venture the Cities have entered into. He stated that the biggest areas for grants continue to be the weapons of mass destruction arena. Litsey acknowledged how diffIcult it is for a joint powers cooperative to operate when one of its member Cities is having problems. While Chief Litsey had no hard numbers to provide to the City Council, he asked the Council members for their feedback. He pointed out that it would be diffIcult for him to guarantee a flat line growth and keep the qualifIed people in the department. Mayor Love recognized that it is more diffIcult for the police department to maintain a flat growth rate when 80% of its costs are personnel related versus the fIre department whose costs are 80% equipment and 20% personnel. . Chief Litsey stated that the investments in the department, has afforded it the opportunity to keep people longer. Since most of Shorewood's problems continue to be speeding ticket issues, Mayor Love inquired about the opportunity to write administrative tickets. He explained that administrative tickets offer a high degree of enforcement, do not leave a permanent mark on people's records, and offer a higher rate of revenue to local departments. Chief Litsey agreed that the administrative tickets could work by offering a lesser fIne, greater return to the city, and no permanent mark. Unique to Shorewood, Chief Litsey explained that the SLMPD has been very consistent with the $15,000 budget Shorewood provided the police department for dedicated details. He indicated that he would strive to provide the City with a report when dedicated offIcer or community policing offIcer is sent to a call and money from this account is warranted. . Turgeon requested that the department establish some sort of process to notify the City when and what the special funds are being used for. Dawson concurred, stating that he had also asked Litsey to notify him when these funds were used. Chief Litsey felt that it was fair for the City to request notifIcation of the ICR (Initial Complaint Report). Turgeon asked if the Chief, or Council, had any suggestions regarding terminology that should be added to the j oint powers agreement, since the economic adjustment or proof of fmancial hardship did not work. CITY COUNCIL WORK SESSION MINUTES May 12, 2003 Page 3 of 4 Garfunkel asked if they could review the minutes of the past meetings. Mayor Love indicated that the minutes are available for review. He expressed his concern regarding the difference between a City having economic problems and a City that incurred those economic problems during the good times. He believed that three dissenters should not rule the entire south lakes communities. Turgeon believed the question to be whether the joint powers cities wish to be provided with good, well-equipped officers on the street. Since the costs are personnel related, she maintained that the discussions need to be taken to the next level with the partner communities. Mayor Love pointed out that not only does the police department need a good facility, but it also needs good, well-trained people. . Chief Litsey commended Mayor Love and Council member Turgeon for their efforts at the joint meetings. Mayor Love invited Chief Litsey back for future discussions. 3. CIP Philosophy Following a discussion regarding the 2003-2007 Capital Improvement Program (CIP) held earlier this year, the Council stated that it would like to look at the philosophy to be followed in developing and publishing a CIP in preparation for the City's 2004 budget. Administrator Dawson explained that the CIP is a planning document and presented a written approach to the CIP. Dawson indicated that he had notified Zerby that this item was on the agenda and suggested comment via email prior to this evening's meeting. . Mayor Love asked if the Council members were comfortable with the classifications presented in the summary. Garfunkel remained puzzled why the County Road 19 project was never identified in the latest CIP. Turgeon asked what the internal process for creating the CIP typically followed. Dawson stated that the CIP was generally created as a collaborative staff effort, primarily driven by public work sessions. He indicated that the County Road 19 intersection project will be brought forward in the next CIP. 4. South Lake Minnetonka Communities Summit Dawson indicated that it was not a critical matter for discussion this evening; however, he asked for comments. Mayor Love asked the Council who they could foresee doing the convening of the summit. While Dawson related that at its last meeting the Council thought it would take Shorewood initiative, CITY COUNCIL WORK SESSION MINUTES May 12, 2003 Page 4 of 4 Mayor Love preferred that Council approach the Chamber of Commerce to host the event and convene the meeting. TUrgeon asked the Council to be prepared to share what their individual thoughts were regarding what they feel is worth preserving and what is not. She indicated that they would provide the attendants with a brief report or vision summary at the event and send out invitations with a teaser encouraging attendance. Dawson indicated that he would approach the Chamber of Commerce and introduce the idea for its hosting the event. 5. Adjourn Garfunkel moved, Lizee seconded, adjourning the Work Session meeting of May 12,2003, at 8:45 P.M. Motion passed 4/0. . RESPECTFULLYSUBMITTTED. Kristi B. Anderson Recording Secretary Woody Love, Mayor Craig W. Dawson, Administrator . PAYABLESAPPROVALS For 5/27/03 Council Meeting . Prepared by: (J otItV/L~ (1h Catherine EIke, Sr. ccountant . Date: 5-;)/-03 Date: ~/u &.3 Date: tJ5.;t2.tJ3 -#3ft Check Approval Listfor OS/27/03 Sorted by Department Check # Vendor Name Description Check Date Invoice # Amount 35204 ANDERSON, KRISTI B. 1 st HALF MAY CONTRAC 5/15/2003 $150.00 35204 ANDERSON, KRISTI B. 1 st HALF MAY CONTRAC 5/15/2003 $150.00 35204 ANDERSON, KRISTI B. 1 st HALF MAY CONTRAC 5/15/2003 $200.00 35206 BURTON, BONNIE GFOA CONF TRAVEL AD 5/15/2003 $500.00 35207 CHAMPION AUTO STOR WINDOW LIFT MOTOR 5/15/2003 D187937 $49.99 35207 CHAMPION AUTO STOR CREDIT FOR CORE 5/15/2003 D187961 ($7.46) 35207 CHAMPION AUTO STOR GREASE 5/15/2003 D188413 $8.51 35208 COLLINS ELECTRICAL S HWY 7/XMAS LK RD SIGN 5/15/2003 JR28881 $493.63 35209 COMMUNITY REC RESO APRIL CONTRACT SVCS 5/15/2003 $780.00 35210 G & K SERVICES PW UNIFORMS 5/15/2003 043003 $507.41 35211 KINKO'S PLANNING COPIES 5/15/2003 06210004 $7.99 35214 POMMER COMPANY, IN NAMEPLATE-P. GILBERT 5/15/2003 50481 $15.74 35218 SO LK MTKA POLICE DE FORFEITURE-FORD EXPL 5/15/2003 $2,100.00 35220 ANDERSON, KRISTI B. 2ND HALF MAY CONTRA 5/22/2003 $150.00 35222 BERRY COFFEE CO 5/22/2003 347807 $22.00 35222 BERRY COFFEE CO 5/22/2003 347808 $22.00 . 35223 DAWSON, CRAIG MAR,APR,MAY MILEAGE/ 5/22/2003 $65.89 35225 FASCHING, PATRICIA MAY MILEAGE/SPRING C 5/22/2003 $1.26 35227 GOVT FINANCE OFCRS MEMBERSHIP RENEWAL 5/22/2003 0023003-0 $140.00 35228 HAESTAD METHODS INC WATER MODELING SYMP 5/22/2003 110364 $95.00 35231 ICMA RETIREMENT TRU PAYROLL DEDUCTIONS 5 5/22/2003 302131-05 $1,373.20 35232 KENNEDY & GRAVEN PUBLIC LAW SEMINAR-C 5/22/2003 $50.00 35233 KRIESEL, DREW MAY CLEANING-FINAL IN 5/22/2003 448251 $94.50 35234 LUGOWSKI, JOSEPH SEC 125 REIMBURSEME 5/22/2003 $346.00 35236 METRO WEST INSPECTI APR BLDG INSPECTIONS 5/22/2003 $90.00 35238 MN CHILD SUPPORT PM CHILD SUPPORT - C SCH 5/22/2003 $232.02 35239 PAZANDAK, JOSEPH MILEAGE 5/5 - 5/16/03 5/22/2003 $98.64 35240 PERA PAYROLL DEDUCTIONS F 5/22/2003 762400-05 $2,132.89 35240 PERA PAYROLL DEDUCTIONS F 5/22/2003 762400-05 $2,312.72 35245 TOLL GAS & WELDING SHOP SUPPLIES 5/22/2003 250110 $69.97 35246 XCEL ENERGY 5/22/2003 0208-203- $16.82 35246 XCEL ENERGY 5/22/2003 0326-600- $33.62 35246 XCELENERGY 5/22/2003 1541-203- $7.40 . 35246 XCEL ENERGY 5/22/2003 1732-704- $2,409.26 35248 AFSCME COUNCIL 14 JUNE UNION DENTAL PR 5/28/2003 $270.20 35250 CONSTRUCTION BULLE SEAL COAT BID AD 5/28/2003 2319471 $121.94 35250 CONSTRUCTION BULLE SEAL COAT BID AD 5/28/2003 2327396 $121.94 35254 EXCELSIOR CHAMBER FIREWORKS DONATION 5/28/2003 $2,000.00 35255 EXCELSIOR FIRE DISTRI 2ND QTR FIRE SVCS 5/28/2003 $97,1n.57 35258 HEALTH PARTNERS JUNE DENTAL PREM 5/28/2003 18571128 $482.80 35261 KAR PRODUCTS SHOP SUPPLIES 5/28/2003 90005445 $238.84 35264 MEDICA JUNE MEDICAL PREM 5/28/2003 10315213 $7,457.34 35266 MN CONWAY AND FIRE FIRE EXTING TEST/CHGI 5/28/2003 322332 $114.73 35266 MN CONWAY AND FIRE FIRE EXTING TEST/CHGI 5/28/2003 322332 $286.83 35266 MN CONWAY AND FIRE FIRE EXTING TEST/CHGI 5/28/2003 322332 $86.05 35267 MTI DISTRIBUTING COM BRAKE CABLES/SPRING 5/28/2003 352190-00 $127.91 35269 OFFICE DEPOT 5/28/2003 20289558 $53.14 35269 OFFICE DEPOT 5/28/2003 20330873 $110.71 35269 OFFICE DEPOT 5/28/2003 20330873 $46.22 35270 OFFICE MAX CREDIT PL COUNCIL ROOM TABLES 5/28/2003 18699400 $127.78 35272 POTTS, KENNETH N. FORFEITURE-2000 FORD 5/28/2003 $234.50 35274 SO LK MTKA POLICE DE MONTHLY BUDGET 5/28/2003 $51,9n.OO ~~:i~:rri~14tmrJr~~~.l'~~~~~~'1~Wlll~iIim:~~~1<~<$wawC!!J1''0;:' iU..lll~TI'm~~~,m~'1!iI:~"'~~~:a.";;~i1l2'".M_ Thursday, May 22, 2003 Page 1 of5 Check # Vendor Name Description Check Date Invoice # Amount 35274 SO LK MTKA POLICE DE JUNE LEASE PMT-PUB S 5/28/2003 $25,342.00 35280 UNUM LIFE INSURANCE JUNE L TD PREM 5/28/2003 $255.67 35283 XCELENERGY 5/28/2003 0615-308- $3.14 35283 XCEL ENERGY 5/28/2003 1605-305- $98.56 35283 XCEL ENERGY 5/28/2003 1724-866- $78.01 35283 XCEL ENERGY 5/28/2003 2001-503- $20.97 TOTAL FOR 101 GENERAL FUND $201,552.85 35275 TECHIES JUNE SVCS 5/28/2003 $500.00 TOTAL FOR 401 PUBliC FACILITIES/OFFICE EQUIPMENT $500.00 35229 HARRIGAN, JOHN W. TH 7/41 CONDEMNATION 5/22/2003 $2,317.00 35242 SCHULER, CHARLES S. TH7/41 CONDEMNATION 5/22/2003 $1,600.00 35244 THORPE, SAM TH7/41 CONDEMNATION 5/22/2003 $1,600.00 TOTAL FOR 405 MSA CAPITAL IMPROVEMENT $5,517.00 35212 MUNITECH, INC. REBUILT METER INV BAL 5/15/2003 8079 $18.53 35216 QWEST 5/15/2003 $99.05 35216 QWEST 5/15/2003 $261.99 35226 GOPHER STATE ONE-CA APRIL SVC 5/22/2003 3040694 $40.30 . 35246 XCELENERGY 5/22/2003 0234-748- $7.40 35246 XCEL ENERGY 5/22/2003 1351-508- $518.19 35246 XCEL ENERGY 5/22/2003 1776-835- $12.60 35252 DEPT OF PUBLIC SAFET HAZ MATERIAL FEE-AME 5/28/2003 $100.00 35252 DEPT OF PUBLIC SAFET HAZ MATERIAL FEE-BLD 5/28/2003 $100.00 35252 DEPT OF PUBLIC SAFET HAZ MATERIAL FEE-WOO 5/28/2003 $100.00 35252 DEPT OF PUBLIC SAFET HAZ MATERIALS FEE-BA 5/28/2003 $100.00 35252 OEPT OF PUBLIC SAFET HAZ MATERIAL FEE-SE 5/28/2003 $100.00 35257 HAWKINS WATER TREA 5/28/2003 DM88462 $55.00 35266 MN CONWAY AND FIRE FIRE EXTING TEST/CHGI 5/28/2003 322332 $86.05 35268 NATIONAL WATERWOR STAINLESS NUTS/BOLTS 5/28/2003 9355775 $353.04 35273 QWEST 5/28/2003 $57.89 35277 TONKA EQUIPMENT CO PRESSURE AERATOR ST 5/28/2003 10352 $94.73 35279 TWIN CITY WATER CLlNI APR BACTERIA ANAL YSI 5/28/2003 9781 $60.00 35281 WIDMER, INC. WATERMAIN BREAK @A 5/28/2003 6065 $3,570.00 35283 XCELENERGY 5/28/2003 0145-009- $16.03 . 35283 XCEL ENERGY 5/28/2003 1440-708- $122.44 35283 XCELENERGY 5/28/2003 2095-300- $1,572.64 TOTAL FOR 601 WATER UTIliTY $7,445.88 35211 KINKO'S LIFT STATION PLAN COPI 5/15/2003 06210003 $49.46 35226 GOPHER STATE ONE-CA APRIL SVC 5/22/2003 3040694 $40.30 35235 METRO COUNCIL ENVIR APR SAC REPT 5/22/2003 $1 ,262.25 35246 XCEL ENERGY 5/2212003 0074-000- $8.33 35246 XCEL ENERGY 5/22/2003 0191-308- $21.47 35246 XCEL ENERGY 5/2212003 0640-202- $12.46 35246 XCEL ENERGY 5/22/2003 0675-505- $15.12 35246 XCEL ENERGY 5/22/2003 0942-567- $37.21 35246 XCELENERGY 5/22/2003 1350-001- $17.92 35246 XCEL ENERGY 5/22/2003 1641-408- $57.02 35246 XCEL ENERGY 5/22/2003 2325-902- $24.20 35246 XCEL ENERGY 5/22/2003 2397-003- $10.17 35247 A SCOTT FETZER CO LIFT STATION AUTODIAL 5/28/2003 173988 $1,977.25 35259 HOME SECURITY STOR CELLULAR VOICE DIALE 5/28/2003 46615 $4,041.00 35265 METRO COUNCIL ENVIR JUNE WASTEWATER 5/28/2003 756183 $38,779.00 35283 XCEL ENERGY 5/28/2003 0408-607- $61.83 35283 XCEL ENERGY 5/28/2003 1285-101- $16.75 11-~~'J)lJ:~'m~~~~~1.mIT'=-ffi'!.:~~~~:1fmi.li~t'~~~':.~~~~"l1~l!;:!'.;':t!:!mfu~..m;lililYiE!:~~~ Thursday, May 22, 2003 Page 2 of5 Check # Vendor Name Description Check Date Invoice # Amount 35283 XCEL ENERGY 5/28/2003 1373-808- $7.94 35283 XCEL ENERGY 5/28/2003 1564-303- $8.08 TOTAL FOR 611 SANITARY SEWER UTILITY $46,447.76 35213 PETTY CASH SPRING CLEANUP FUND 5/15/2003 $300.00 35225 FASCHING, PATRICIA MAY MILEAGE/SPRING C 5/22/2003 $79.34 TOTAL FOR 621 RECYCLING UTILITY $379.34 35205 ARCTIC GLACIER INC 5/15/2003 46331270 $64.20 35215 QUALITY WINE & SPIRIT 5/15/2003 258088-00 $463.89 35215 QUALITY WINE & SPIRIT 5/15/2003 258088-00 $128.65 35215 QUALITY WINE & SPIRIT 5/15/2003 258112-00 $182.16 35215 QUALITY WINE & SPIRIT 5/15/2003 258182-00 $47.47 35217 SAM'S CLUB L1Q STORE SUPPLIES 5/15/2003 $27.71 35217 SAM'S CLUB L1Q STORE SUPPLIES 5/15/2003 $12.41 35221 ARCTIC GLACIER INC 5/22/2003 46331320 $18.36 35224 EAST SIDE BEVERAGE 5/22/2003 390119 $1,210.90 35230 HERMEL WHOLESALE 5/22/2003 412330 $31.80 35230 HERMEL WHOLESALE 5/22/2003 412330 $286.87 35237 MIDWEST COCA-COLA B 5/2212003 63237220 $256.85 35241 QUALITY WINE & SPIRIT 5/22/2003 260876-00 $191.86 . 35241 QUALITY WINE & SPIRIT 5/22/2003 260876-00 $693.77 35243 THORPE DISTRIBUTING 5/22/2003 295185 $473.25 35249 BELLBOY CORPORATIO 5/28/2003 26306900 $735.00 35249 BELLBOY CORPORATIO 5/28/2003 26306900 $600.50 35249 BELLBOY CORPORATIO 5/28/2003 26367200 $472.80 35251 DAY DISTRIBUTING 5/28/2003 217643 $257.70 35251 DAY DISTRIBUTING 5/28/2003 218490 $1,629.60 35251 DAY DISTRIBUTING 5/28/2003 218490 $18.40 35253 EAST SIDE BEVERAGE 5/28/2003 392740 $28.60 35253 EAST SIDE BEVERAGE 5/28/2003 392740 $979.35 35256 GRIGGS, COOPER & CO 5/28/2003 708290 $540.60 35256 GRIGGS, COOPER & CO 5/28/2003 708599 $154.80 35256 GRIGGS, COOPER & CO 5/28/2003 708600 $1,313.11 35256 GRIGGS, COOPER & CO 5/28/2003 711755 $0.85 35256 GRIGGS, COOPER & CO 5/28/2003 711926 $671.28 35258 HEAL THPARTNERS JUNE DENTAL PREM 5/28/2003 18571128 $52.00 . 35260 JOHNSON BROS L1auo 5/28/2003 1553108 $142.50 35260 JOHNSON BROS L1QUO 5/28/2003 1553109 $503.00 35260 JOHNSON BROS L1auo 5/28/2003 1553109 $1,599.45 35260 JOHNSON BROS L1QUO 5/28/2003 1556112 $2,468.93 35260 JOHNSON BROS L1QUO 5/28/2003 1556112 $124.00 35262 LAKESHORE WEEKLY N L1Q SALE ADS 5/28/2003 101101 $142.50 35263 MARK VII 5/28/2003 533412 $1,839.40 35263 MARK VII 5/28/2003 533413 $67.20 35263 MARK VII 5/28/2003 535944 $1,023.90 35263 MARK VII 5/28/2003 535945 $63.00 35264 MEDICA JUNE MEDICAL PREM 5/28/2003 10315213 $505.49 35271 PHILLIPS WINE & SPIRIT 5/28/2003 944588 $687.00 35271 PHILLIPS WINE & SPIRIT 5/28/2003 946886 $288.00 35271 PHILLIPS WINE & SPIRIT 5/28/2003 946886 $710.95 35276 THORPE DISTRIBUTING 5/28/2003 295933 $13.15 35276 THORPE DISTRIBUTING 5/28/2003 295933 $1,933.87 35276 THORPE DISTRIBUTING 5/28/2003 296672 $39.45 35276 THORPE DISTRIBUTING 5/28/2003 296672 $1,544.65 35276 THORPE DISTRIBUTING 5/28/2003 296708 $168.00 Check # Vendor Name Description Check Date Invoice # Amount 35278 TOTAL REGISTER SYST SVC CONTRACT 5/28/2003 15203 $1,300.00 35280 UNUM LIFE INSURANCE JUNE L TO PREM 5/28/2003 $18.71 35282 WINE MERCHANTS 5/28/2003 73509 $825.70 TOTAL FOR 641 SHORE WOOD PLAZA UQUOR $27,553.59 35205 ARCTIC GLACIER INC 5/15/2003 46331271 $30.60 35215 QUALITY WINE & SPIRIT 5/15/2003 258086-00 $788.24 35215 QUALITY WINE & SPIRIT 5/15/2003 258181-00 $213.64 35217 SAM'S CLUB L10 STORE SUPPLIES 5/15/2003 $27.71 35217 SAM'S CLUB L10 STORE SUPPLIES 5/15/2003 $12.41 35219 TRI COUNTY BEVERAGE 5/15/2003 136374 $72.50 35224 EAST SIDE BEVERAGE 5/22/2003 390118 $1,274.15 35230 HERMEL WHOLESALE 5/2212003 412332 $289.60 35230 HERMEL WHOLESALE 5/22/2003 412332 $78.53 35237 MIDWEST COCA-COLA B 5/22/2003 61242069 $130.90 35241 OUALlTY WINE & SPIRIT 5/22/2003 260874-00 $698.71 35243 THORPE DISTRIBUTING 5/22/2003 295187 $466.00 35249 BELLBOY CORPORATIO 5/28/2003 26306800 $954.25 35249 BELLBOY CORPORATIO 5/28/2003 26306800 $360.00 . 35249 BELLBOY CORPORA TIO 5/28/2003 26367100 $791.25 35251 DAY DISTRIBUTING 5/28/2003 217642 $1,231.70 35251 DAY DISTRIBUTING 5/28/2003 218489 $915.45 35251 DAY DISTRIBUTING 5/28/2003 218489 $35.30 35253 EAST SIDE BEVERAGE 5/28/2003 392739 $420.25 35256 GRIGGS, COOPER & CO 5/28/2003 708603 $238.41 35256 GRIGGS, COOPER & CO 5/28/2003 708604 $1,558.45 35256 GRIGGS, COOPER & CO 5/28/2003 711699 $415.85 35256 GRIGGS, COOPER & CO 5/28/2003 711930 $292.93 35256 GRIGGS, COOPER & CO 5/2812003 711931 $67.95 35256 GRIGGS, COOPER & CO 5/28/2003 711931 $532.86 35258 HEAL THPARTNERS JUNE DENTAL PREM 5/28/2003 18571128 $52.00 35260 JOHNSON BROS L1QUO 5/28/2003 1553107 $1,022.21 35260 JOHNSON BROS L10UO 5/28/2003 1553107 $627.97 35260 JOHNSON BROS L10UO 5/28/2003 1556111 $151.50 35260 JOHNSON BROS L10UO 5/28/2003 1556111 $1,799.07 35260 JOHNSON BROS L10UO 5/28/2003 221132 ($27.55) . 35260 JOHNSON BROS L10UO 5/28/2003 221133 ($27.50) 35260 JOHNSON BROS L10UO 5/28/2003 221134 ($22.65) 35260 JOHNSON BROS L10UO 5/28/2003 221135 ($6.92) 35262 LAKESHORE WEEKLY N L10 SALE ADS 5/28/2003 101101 $142.50 35263 MARK VII 5/28/2003 533421 $1,912.15 35263 MARK VII 5/28/2003 535933 $707.10 35263 MARK VII 5/28/2003 535934 $15.20 35263 MARK VII 5/28/2003 535935 $63.00 35264 MEDICA JUNE MEDICAL PREM 5/28/2003 10315213 $558.71 35271 PHILLIPS WINE & SPIRIT 5/28/2003 944587 $25.00 35271 PHILLIPS WINE & SPIRIT 5/28/2003 944587 $78.85 35271 PHILLIPS WINE & SPIRIT 5/28/2003 946885 $413.50 35271 PHILLIPS WINE & SPIRIT 5/28/2003 946885 $72.00 35276 THORPE DISTRIBUTING 5/28/2003 295932 $30.15 35276 THORPE DISTRIBUTING 5/28/2003 295932 $1,908.02 35276 THORPE DISTRIBUTING 5/28/2003 296671 $13.15 35276 THORPE DISTRIBUTING 5/28/2003 296671 $1,469.25 35280 UNUM LIFE INSURANCE JUNE L TO PREM 5/28/2003 $21.21 35282 WINE MERCHANTS 5/28/2003 18032 ($16.58) 35282 WINE MERCHANTS 5/28/2003 18033 ($13.76) ~~~1'~"5m2"ji~,;~;,:ro~B5~~~ilim'iY.,,~~~~X%z,'%.Wa~~~~~~'\:o.~~!ml::~3:~~"i Thursday, May 22, 2003 Page 40f5 Check # Vendor Name Description Check Date Invoice # 5/28/2003 18034 5/28/2003 73508 5/28/2003 0677-702- 35282 35282 35283 WINE MERCHANTS WINE MERCHANTS XCEL ENERGY TOTAL FOR 642 WATERFORD UQUOR TOTAL CHECKS Amount ($15.16) $487.80 $483.83 $23,821.69 $313,218.11 tr1\~~.~~.;:r~'Ek~~~~f&&'~t';;>~Z;;::W2m"'~~~~~~~~~~i~ Thursday, May 22, 2003 Page 5 of 5 . . Check Approval List for OS/27/03 Council Meeting Check # Vendor Name Description Check Date Invoice # Amount 35204 ANDERSON, KRISTI B. 1st HALF MAY CONTRAC 5/15/2003 $150.00 35204 ANDERSON, KRISTI B. 1 st HALF MAY CONTRAC 5/15/2003 $200.00 35204 ANDERSON, KRISTI B. 1 st HALF MAY CONTRAC 5/15/2003 $150.00 TOTAL FOR ANDERSON, KRISTI B. $500.00 35205 ARCTIC GLACIER INC 5/15/2003 46331270 $64.20 35205 ARCTIC GLACIER INC 5/15/2003 46331271 $30.60 TOTAL FOR ARCTIC GLACIER INC $94.80 35206 BURTON, BONNIE GFOA CONF TRAVEL AD 5/15/2003 $500.00 TOTAL FOR BURTON, BONNIE $500.00 35207 CHAMPION AUTO STOR WINDOW LIFT MOTOR 5/15/2003 D187937 $49.99 35207 CHAMPION AUTO STOR CREDIT FOR CORE 5/15/2003 D187961 ($7.46) 35207 CHAMPION AUTO STOR GREASE 5/15/2003 D188413 $8.51 TOTAL FOR CHAMPION AUTO STORE #344 $51.04 35208 COLLINS ELECTRICAL S HWY 7/XMAS LK RD SIGN 5/15/2003 JR28881 $493.63 TOTAL FOR COLUNS ELECTRICAL SYSTEM $493.63 35209 COMMUNITY REC RESO APRIL CONTRACT SVCS 5/15/2003 $780.00 TOTAL FOR COMMUNITY REC RESOURCES $780.00 35210 G & K SERVICES PW UNIFORMS 5/15/2003 043003 $507.41 TOTAL FOR G & K SERVICES $507.41 35211 KINKO'S LIFT STATION PLAN COPI 5/15/2003 06210003 $49.46 35211 KINKO'S PLANNING COPIES 5/15/2003 06210004 $7.99 TOTAL FOR KINKO'S $57.45 35212 MUNITECH, INC. REBUILT METER INV BAL 5/15/2003 8079 $18.53 TOTAL FOR MUNITECH, INC. $18.53 35213 PETTY CASH SPRING CLEANUP FUND 5/15/2003 $300.00 TOTAL FOR PETTY CASH $300.00 35214 POMMER COMPANY, IN NAMEPLATE-P. GILBERT 5/15/2003 50481 $15.74 TOTAL FOR POMMER COMPANY, INC. $15.74 35215 QUALITY WINE & SPIRIT 5/15/2003 258086-00 $788.24 35215 QUALITY WINE & SPIRIT 5/15/2003 258088-00 $128.65 35215 QUALITY WINE & SPIRIT 5/15/2003 258088-00 $463.89 35215 QUALITY WINE & SPIRIT 5/15/2003 258112-00 $182.16 35215 QUALITY WINE & SPIRIT 5/15/2003 258181-00 $213.64 35215 QUALITY WINE & SPIRIT 5/15/2003 258182-00 $47.47 TOTAL FOR QUAUTY WINE & SPIRITS CO $1,824.05 35216 QWEST 5/15/2003 $99.05 35216 QWEST 5/15/2003 $261.99 TOTAL FOR QWEST $361.04 35217 SAM'S CLUB L1Q STORE SUPPLIES 5/15/2003 $12.41 35217 SAM'S CLUB L1Q STORE SUPPLIES 5/15/2003 $27.71 35217 SAM'S CLUB L1Q STORE SUPPLIES 5/15/2003 $27.71 35217 SAM'S CLUB L1Q STORE SUPPLIES 5/15/2003 $12.41 TOTAL FOR SAM'S CLUB $80.24 35218 SO LK MTKA POLICE DE FORFEITURE-FORD EXPL 5/15/2003 $2,100.00 TOTAL FOR SO LK MTKA POUCE DEPT $2,100.00 35219 TRI COUNTY BEVERAGE 5/15/2003 136374 $72.50 TOTAL FOR TRI COUNTY BEVERAGE & SUPPLY $72.50 . . ;t~~i:1i!l;"?i',i!!fill::f~,'~~~:~-.m:.~-il'~!I~k~'lf.~~~"Ut~'mlli:~$RJ.S~~~"".:I&1~~ML~~]'.g,'~"'m!~.k~~~~~i5'r;;5: Th~rsday, May 22, 2003 Page 1 of 6 Check # Vendor Name Description Check Date Invoice # Amount 35220 ANDERSON, KRISTI B. 2ND HALF MAY CONTRA 5/22/2003 $150.00 TOTAL FOR ANDERSON, KRISTI B. $150.00 35221 ARCTIC GLACIER INC 5/2212003 46331320 $18.36 TOTAL FOR ARCTIC GLACIER INC $18.36 35222 BERRY COFFEE CO 5/22/2003 347807 $22.00 35222 BERRY COFFEE CO 5/22/2003 347808 $22.00 TOTAL FOR BERRY COFFEE CO $44.00 35223 DAWSON, CRAIG MAR,APR,MAY MILEAGE/ 5/22/2003 $65.89 TOTAL FOR DA WSON, CRAIG $65.89 35224 EAST SIDE BEVERAGE 5/22/2003 390118 $1,274.15 35224 EAST SIDE BEVERAGE 5/22/2003 390119 $1,210.90 TOTAL FOR EAST SIDE BEVERAGE COMPAN $2,485.05 35225 FASCHING, PATRICIA MAY MILEAGE/SPRING C 5/22/2003 $1.26 35225 FASCHING, PATRICIA MAY MILEAGE/SPRING C 5/22/2003 $79.34 TOTAL FOR FASCHING, PATRICIA $80.60 35226 GOPHER STATE ONE-CA APRIL SVC 5/22/2003 3040694 $40.30 35226 GOPHER STATE ONE-CA APRIL SVC 5/22/2003 3040694 $40.30 TOTAL FOR GOPHER STATE ONE-CALL, IN $80.60 . 35227 GOVT FINANCE OFCRS MEMBERSHIP RENEWAL 5/22/2003 0023003-0 $140.00 TOTAL FOR GOVT FINANCE OFCRS ASSOC $140.00 35228 HAESTAD METHODS INC WATER MODELING SYMP 5/22/2003 110364 $95.00 TOTAL FOR HAESTAD METHODS INC $95.00 35229 HARRIGAN, JOHN W. TH 7/41 CONDEMNATION 5/22/2003 $2,317.00 TOTAL FOR HARRIGAN, JOHN W. $2,317.00 35230 HERMEL WHOLESALE 5/22/2003 412330 $31.80 35230 HERMEL WHOLESALE 5/22/2003 412330 $286.87 35230 HERMEL WHOLESALE 5/22/2003 412332 $78.53 35230 HERMEL WHOLESALE 5/22/2003 412332 $289.60 TOTAL FOR HERMEL WHOLESALE $686.80 35231 ICMA RETIREMENT TRU PAYROLL DEDUCTIONS 5 5/22/2003 302131-05 $1 ,373.20 TOTAL FOR ICMA RETIREMENT TRUST-457 $1,373.20 35232 KENNEDY & GRAVEN PUBLIC LAW SEMINAR-C 5/22/2003 $50.00 TOTAL FOR KENNEDY & GRA VEN $50.00 . 35233 KRIESEL, DREW MAY CLEANING-FINAL IN 5/22/2003 448251 $94.50 TOTAL FOR KRIESEL, DREW $94.50 35234 LUGOWSKI, JOSEPH SEC 125 REIMBURSEME 5/22/2003 $346.00 TOTAL FOR LUGOWSKI, JOSEPH $346.00 35235 METRO COUNCIL ENVIR APR SAC REPT 5/22/2003 $1 ,262.25 TOTAL FOR METRO COUNCIL ENVIRONMENT $1,262.25 35236 METRO WEST INSPECTI APR BLDG INSPECTIONS 5/22/2003 $90.00 TOTAL FOR METRO WEST INSPECTION SVC $90.00 35237 MIDWEST COCA-COLA B 5/22/2003 61242069 $130.90 35237 MIDWEST COCA-COLA B 5/22/2003 63237220 $256.85 TOTAL FOR MIDWEST COCA-COLA BOTTLIN $387.75 35238 MN CHILD SUPPORT PM CHILD SUPPORT - C SCH 5/2212003 $232.02 TOTAL FOR MN CHILD SUPPORT PMT CTR $232.02 35239 PAZANDAK, JOSEPH MILEAGE 5/5 - 5/16/03 5/22/2003 $98.64 TOTAL FOR PAZANDAK, JOSEPH $98.64 35240 PERA PAYROLL DEDUCTIONS F 5/22/2003 762400-05 $2,132.89 35240 Check # Vendor Name Description 35241 35241 35241 35242 35243 35243 35244 35245 . 35246 35246 35246 35246 35246 35246 35246 35246 35246 35246 35246 35246 35246 35246 35246 35246 35247 . 35248 35249 35249 35249 35249 35249 35249 35250 35250 35251 35251 35251 35251 35251 35251 Check Date Invoice # PERA PAYROLL DEDUCTIONS F 5/22/2003 762400-05 TOTAL FOR PERA QUALITY WINE & SPIRIT 5/22/2003 260874-00 QUALITY WINE & SPIRIT 5/22/2003 260876-00 QUALITY WINE & SPIRIT 5/22/2003 260876-00 TOTAL FOR QUALITY WINE & SPIRITS CO SCHULER, CHARLES S. TH7/41 CONDEMNATION 5/22/2003 TOTAL FOR SCHULER, CHARLES S. THORPE DISTRIBUTING 5/22/2003 295185 THORPE DISTRIBUTING 5/22/2003 295187 TOTAL FOR THORPE DISTRIBUTING COMPA THORPE, SAM TH7/41 CONDEMNATION 5/22/2003 TOTAL FOR THORPE, SAM TOLL GAS & WELDING SHOP SUPPLIES 5/22/2003 250110 TOTAL FOR TOLL GAS & WEWING XCEL ENERGY XCEL ENERGY XCELENERGY XCEL ENERGY XCELENERGY XCEL ENERGY XCEL ENERGY XCEL ENERGY XCEL ENERGY XCEL ENERGY XCEL ENERGY XCEL ENERGY XCELENERGY XCEL ENERGY XCEL ENERGY XCEL ENERGY TOTAL FOR XCEL ENERGY A SCOTT FETZER CO LIFT STATION AUTODIAL TOTAL FOR A SCOTT FETZER CO AFSCME COUNCIL 14 JUNE UNION DENTAL PR TOTAL FOR AFSCME COUNCIL 14 BELLBOY CORPORATIO BELLBOY CORPORA TIO BELLBOY CORPORATIO BELLBOY CORPORATIO BELLBOY CORPORATIO BELLBOY CORPORA TIO TOTAL FOR BELLBOY CORPORATION CONSTRUCTION BULLE SEAL COAT BID AD CONSTRUCTION BULLE SEAL COAT BID AD TOTAL FOR CONSTRUCTION BULLETIN DAY DISTRIBUTING DAY DISTRIBUTING DAY DISTRIBUTING DAY DISTRIBUTING DAY DISTRIBUTING DAY DISTRIBUTING 5/22/2003 0074-000- 5/22/2003 0191-308- 5/22/2003 0208-203- 5/22/2003 0234-748- 5/22/2003 0326-600- 5/22/2003 0640-202- 5/22/2003 0675-505- 5/22/2003 0942-567- 5/22/2003 1350-001- 5/22/2003 1351-508- 5/2212003 1541-203- 5/22/2003 1641-408- 5/22/2003 1732-704- 5/22/2003 1776-835- 5/22/2003 2325-902- 5/22/2003 2397-003- 5/28/2003 173988 5/28/2003 5/28/2003 26306800 5/28/2003 26306800 5/28/2003 26306900 5/28/2003 26306900 5/28/2003 26367100 5/28/2003 26367200 5/28/2003 2319471 5/28/2003 2327396 5/28/2003 217642 5/28/2003 217643 5/28/2003 218489 5/28/2003 218489 5/28/2003 218490 5/28/2003 218490 Amount $2,312.72 $4,445.61 $698.71 $191.86 $693.77 $1,584.34 $1,600.00 $1,600.00 $473.25 $466.00 $939.25 $1,600.00 $1,600.00 $69.97 $69.97 $8.33 $21.47 $16.82 $7.40 $33.62 $12.46 $15.12 $37.21 $17.92 $518.19 $7.40 $57.02 $2,409.26 $12.60 $24.20 $10.17 $3,209.19 $1,977.25 $1,977.25 $270.20 $270.20 $360.00 $954.25 $735.00 $600.50 $791.25 $472.80 $3,913.80 $121.94 $121.94 $243.88 $1,231.70 $257.70 $35.30 $915.45 $18.40 $1,629.60 ~~~'J&'J:?.i:;r~~};!!,~~~~~t~~'a]f.Jili!m~~~~~~~;cl&~:s~~~~~r"~~'T;%~Ji:~:t~~~l:e:...~~~~ Thursday, May 22, 2003 Page 3 of 6 Check # Vendor Name Description Check Date Invoice # Amount TOTAL FOR DAY DISTRIBUTING $4,088.15 35252 DEPT OF PUBLIC SAFET HAZ MATERIAL FEE-WOO 5/28/2003 $100.00 35252 DEPT OF PUBLIC SAFET HAZ MATERIAL FEE-AME 5/28/2003 $100.00 35252 DEPT OF PUBLIC SAFET HAZ MATERIAL FEE-BLD 5/28/2003 $100.00 35252 DEPT OF PUBLIC SAFET HAZ MATERIALS FEE-BA 5/28/2003 $100.00 35252 DEPT OF PUBLIC SAFET HAZ MATERIAL FEE-SE 5/28/2003 $100.00 TOTAL FOR DEPT OF PUBliC SAFETY $500.00 35253 EAST SIDE BEVERAGE 5/28/2003 392739 $420.25 35253 EAST SIDE BEVERAGE 5/28/2003 392740 $28.60 35253 EAST SIDE BEVERAGE 5/28/2003 392740 $979.35 TOTAL FOR EAST SIDE BEVERAGE COMPAN $1,428.20 35254 EXCELSIOR CHAMBER FIREWORKS DONATION 5/28/2003 $2,000.00 TOTAL FOR EXCELSIOR CHAMBER OF COMM $2,000.00 35255 EXCELSIOR FIRE DISTRI 2ND OTR FIRE SVCS 5/28/2003 $97,177.57 TOTAL FOR EXCELSIOR FIRE DISTRICT $97,177.57 35256 GRIGGS, COOPER & CO 5/28/2003 708290 $540.60 35256 GRIGGS, COOPER & CO 5/28/2003 708599 $154.80 35256 GRIGGS, COOPER & CO 5/28/2003 708600 $1,313.11 . 35256 GRIGGS, COOPER & CO 5/28/2003 708603 $238.41 35256 GRIGGS, COOPER & CO 5/28/2003 708604 $1,558.45 35256 GRIGGS, COOPER & CO 5/28/2003 711699 $415.85 35256 GRIGGS, COOPER & CO 5/28/2003 711755 $0.85 35256 GRIGGS, COOPER & CO 5/28/2003 711926 $671.28 35256 GRIGGS, COOPER & CO 5/28/2003 711930 $292.93 35256 GRIGGS, COOPER & CO 5/28/2003 711931 $67.95 35256 GRIGGS, COOPER & CO 5/28/2003 711931 $532.86 TOTAL FOR GRIGGS, COOPER & COMPANY $5,787.09 35257 HAWKINS WATER TREA 5/28/2003 DM88462 $55.00 TOTAL FOR HAWKINS WATER TREATMENT $55.00 35258 HEALTH PARTNERS JUNE DENTAL PREM 5/28/2003 18571128 $52.00 35258 HEAL THPARTNERS JUNE DENTAL PREM 5/28/2003 18571128 $52.00 35258 HEALTHPARTNERS JUNE DENTAL PREM 5/28/2003 18571128 $482.80 TOTAL FOR HEALTHPARTNERS $586.80 35259 HOME SECURITY STOR CELLULAR VOICE DIALE 5/28/2003 46615 $4,041.00 . TOTAL FOR HOME SECURITY STORE INC $4,041.00 35260 JOHNSON BROS L10UO 5/28/2003 1553107 $627.97 35260 JOHNSON BROS L10UO 5/28/2003 1553107 $1,022.21 35260 JOHNSON BROS L10UO 5/28/2003 1553108 $142.50 35260 JOHNSON BROS L10UO 5/28/2003 1553109 $503.00 35260 JOHNSON BROS L10UO 5/28/2003 1553109 $1,599.45 35260 JOHNSON BROS L10UO 5/28/2003 1556111 $151.50 35260 JOHNSON BROS L10UO 5/28/2003 1556111 $1,799.07 35260 JOHNSON BROS L10UO 5/28/2003 1556112 $124.00 35260 JOHNSON BROS L10UO 5/28/2003 1556112 $2,468.93 35260 JOHNSON BROS L10UO 5/28/2003 221132 ($27.55) 35260 JOHNSON BROS L10UO 5/28/2003 221133 ($27.50) 35260 JOHNSON BROS L10UO 5/28/2003 221134 ($22.65) 35260 JOHNSON BROS L10UO 5/28/2003 221135 ($6.92) TOTAL FOR JOHNSON BROS liQUOR CO. $8,354.01 35261 KAR PRODUCTS SHOP SUPPLIES 5/28/2003 90005445 $238.84 TOTAL FOR KAR PRODUCTS $238.84 35262 LAKESHORE WEEKLY N L1Q SALE ADS 5/28/2003 101101 $142.50 . . Check # Vendor Name Description Check Date Invoice # Amount 35262 LAKESHORE WEEKLY N L1Q SALE ADS 5/28/2003 101101 $142.50 TOTAL FOR LAKESHORE WEEKLY NEWS $285.00 35263 MARK VII 5/28/2003 533412 $1,839.40 35263 MARK VII 5/28/2003 533413 $67.20 35263 MARK VII 5/28/2003 533421 $1,912.15 35263 MARK VII 5/28/2003 535933 $707.10 35263 MARK VII 5/28/2003 535934 $15.20 35263 MARK VII 5/28/2003 535935 $63.00 35263 MARK VII 5/28/2003 535944 $1,023.90 35263 MARK VII 5/28/2003 535945 $63.00 TOTAL FOR MARK VII $5,690.95 35264 MEDICA JUNE MEDICAL PREM 5/28/2003 10315213 $505.49 35264 MEDICA JUNE MEDICAL PREM 5/28/2003 10315213 $558.71 35264 MEDICA JUNE MEDICAL PREM 5/28/2003 10315213 $7,457.34 TOTAL FOR MEDICA $8,521.54 35265 METRO COUNCIL ENVIR JUNE WASTEWATER 5/28/2003 756183 $38,779.00 TOTAL FOR METRO COUNCIL ENVIRONMENT $38,779.00 35266 MN CONWAY AND FIRE FIRE EXTING TEST/CHGI 5/28/2003 322332 $114.73 35266 MN CONWAY AND FIRE FIRE EXTING TEST/CHGI 5/28/2003 322332 $86.05 35266 MN CONWAY AND FIRE FIRE EXTING TEST/CHGI 5/28/2003 322332 $86.05 35266 MN CONWAY AND FIRE FIRE EXTING TEST/CHGI 5/28/2003 322332 $286.83 TOTAL FOR MN CONWAY AND FIRE SAFETY $573.66 35267 MTI DISTRIBUTING COM BRAKE CABLES/SPRING 5/28/2003 352190-00 $127.91 TOTAL FOR MTI DISTRIBUTING COMPANY $127.91 35268 NATIONAL WATERWOR STAINLESS NUTS/BOLTS 5/28/2003 9355775 $353.04 TOTAL FOR NATIONAL WATERWORKS INC $353.04 35269 OFFICE DEPOT 5/28/2003 20289558 $53.14 35269 OFFICE DEPOT 5/28/2003 20330873 $46.22 35269 OFFICE DEPOT 5/28/2003 20330873 $110.71 TOTAL FOR OFFICE DEPOT $210.07 35270 OFFICE MAX CREDIT PL COUNCIL ROOM TABLES 5/28/2003 18699400 $127.78 TOTAL FOR OFFICE MAX CREDIT PLAN $127.78 35271 PHILLIPS WINE & SPIRIT 5/28/2003 944587 $25.00 35271 PHILLIPS WINE & SPIRIT 5/28/2003 944587 $78.85 35271 PHILLIPS WINE & SPIRIT 5/28/2003 944588 $687.00 35271 PHILLIPS WINE & SPIRIT 5/28/2003 946885 $413.50 35271 PHILLIPS WINE & SPIRIT 5/28/2003 946885 $72.00 35271 PHILLIPS WINE & SPIRIT 5/28/2003 946886 $288.00 35271 PHILLIPS WINE & SPIRIT 5/28/2003 946886 $710.95 TOTAL FOR PHILLIPS WINE & SPIRITS $2,275.30 35272 POTTS, KENNETH N. FORFEITURE-20oo FORD 5/28/2003 $234.50 TOTAL FOR POTTS, KENNETH N. $234.50 35273 QWEST 5/28/2003 $57.89 TOTAL FOR QWEST $57.89 35274 SO LK MTKA POLICE DE JUNE LEASE PMT-PUB S 5/28/2003 $25,342.00 35274 SO LK MTKA POLICE DE MONTHLY BUDGET 5/28/2003 $51,977.00 TOTAL FOR SO LK MTKA POLICE DEPT $77,319.00 35275 TECHIES JUNE SVCS 5/28/2003 $500.00 TOTAL FOR TECHIES $500.00 35276 THORPE DISTRIBUTING 5/28/2003 295932 $30.15 35276 THORPE DISTRIBUTING 5/28/2003 295932 $1,908.02 "~~~~1J.Q",,";;jr.mif.l:il~'tiH:ir,~~:wz.!j'B'~~~1.Wl',;~~~~m;~~-&~~~~~~;~1!12Ei3ili1iiSa~'!~dlill!!ttilll~!~\~m:!'tt'I:t..fj~ Thursday, May 22, 2003 Page 5 of 6 Check # Vendor Name Description Check Date Invoice # Amount 35276 THORPE DISTRIBUTING 5/28/2003 295933 $13.15 35276 THORPE DISTRIBUTING 5/28/2003 295933 $1,933.87 35276 THORPE DISTRIBUTING 5/28/2003 296671 $1,469.25 35276 THORPE DISTRIBUTING 5/28/2003 296671 $13.15 35276 THORPE DISTRIBUTING 5/28/2003 296672 $1,544.65 35276 THORPE DISTRIBUTING 5/28/2003 296672 $39.45 35276 THORPE DISTRIBUTING 5/28/2003 296708 $168.00 TOTAL FOR THORPE DISTRIBUTING COMPA $7,119.69 35277 TONKA EQUIPMENT CO PRESSURE AERATOR ST 5/28/2003 10352 $94.73 TOTAL FOR TONKA EQUIPMENT CO $94.73 35278 TOTAL REGISTER SYST SVC CONTRACT 5/28/2003 15203 $1,300.00 TOTAL FOR TOTAL REGISTER SYSTEMS $1,300.00 35279 TWIN CITY WATER CLlNI APR BACTERIA ANAL YSI 5/28/2003 9781 $60.00 TOTAL FOR TWIN CITY WATER CUNIC $60.00 35280 UNUM LIFE INSURANCE JUNE L TD PREM 5/28/2003 $18.71 35280 UNUM LIFE INSURANCE JUNE L TD PREM 5/28/2003 $21.21 35280 UNUM LIFE INSURANCE JUNE L TO PREM 5/28/2003 $255.67 TOTAL FOR UNUM UFE INSURANCE CO $295.59 35281 WIDMER, INC. WATERMAIN BREAK @A 5/28/2003 6065 $3,570.00 . TOTAL FOR WIDMER, INC. $3,570.00 35282 WINE MERCHANTS 5/28/2003 18032 ($16.58) 35282 WINE MERCHANTS 5/28/2003 18033 ($13.76) 35282 WINE MERCHANTS 5/28/2003 18034 ($15.16) 35282 WINE MERCHANTS 5/28/2003 73508 $487.80 35282 WINE MERCHANTS 5/28/2003 73509 $825.70 TOTAL FOR WINE MERCHANTS $1,268.00 35283 XCELENERGY 5/28/2003 0145-009- $16.03 35283 XCELENERGY 5/28/2003 0408-607- $61.83 35283 XCEL ENERGY 5/28/2003 0615-308- $3.14 35283 XCELENERGY 5/28/2003 06n -702- $483.83 35283 XCEL ENERGY 5/28/2003 1285-101- $16.75 35283 XCEL ENERGY 5/28/2003 1373-808- $7.94 35283 XCEL ENERGY 5/28/2003 1440-708- $122.44 35283 XCEL ENERGY 5/28/2003 1564-303- $8.08 . 35283 XCEL ENERGY 5/28/2003 1605-305- $98.56 35283 XCEL ENERGY 5/28/2003 1724-866- $78.01 35283 XCEL ENERGY 5/28/2003 2001-503- $20.97 35283 XCEL ENERGY 5/28/2003 2095-300- $1,572.64 TOTAL FOR XCELENERGY $2,490.22 TOTAL CHECKS $313,218.11 ~U,\\"i!;l;cr~'i1W;~i,:I11il;:1t-~';T!&:W"::",I(!~~~~'S'i:r::,;zrr(!!t'..l;!1.:'!;{'$.!.~~:~~~~~~~""",-"A\~lt:.l~~~~~;;,,,..~Vll<"'-;:==-:~~~1lil Thursday, May 22, 2003 Page 6 of 6 PAYROLL APPROVALS For 5/27/03 Council Meeting . (J~~ c2L . Date: 5-02/-03 Date: is!u,,03 Date: 05 J2.IJ.5 Payroll Register ., Check # Last Name First Name MI Check Amt Check Date 2130 BAILEY BOYD C 1,377.57 5/20/2003 2131 BURTON BONNIE M 1,871.21 5/20/2003 2132 DAVIS CHARLES S 1,083.00 5/20/2003 2133 EISCHENS JAMES E 853.26 5/20/2003 2134 ELKE CATHERINE M 880.78 5/20/2003 2135 FASCHING PATRICIA L 819.32 5/20/2003 2136 FIELD DALE F 663.81 5/20/2003 2137 GARFUNKEL JOHN J 184.70 5/20/2003 2138 GROUT TWILA R 870.50 5/20/2003 2139 HELLING PAMELA J 484.74 5/20/2003 2140 HIRSCH DANA M 101.75 5/20/2003 2141 JOHNSON DENNIS D 1,157.18 5/20/2003 2142 LIZEE CHRISTINE G 184.70 5/20/2003 2143 LUGOWSKI JOSEPH P 1,236.D1 5120/2003 . 2144 MASON BRADLEY J 1,134.41 5/20/2003 2145 MOORE JULIE K 109.48 5120/2003 2146 NIELSEN BRADLEY J 1,120.99 5120/2003 2147 PANCHYSHY JEAN M 1,156.14 5/20/2003 2148 PAZANDAK JOSEPH E 1,474.78 5/20/2003 2149 RANDALL DANIEL J 1,487.75 5/20/2003 2150 SCHMID CHRISTOPHER E 649.38 5/20/2003 2151 STARK BRUCE H 1,079.83 5/20/2003 2152 SW ANDBY DONALD R 1,573.94 5120/2003 2153 TOWER TERRY R 999.57 5/2012003 2154 TURGEON LAURA 184.70 5/20/2003 2155 ZERBY MICHAEL S 184.70 5/20/2003 217823 ARMSTRON MICHAEL R 115.18 5/20/2003 . 217824 BAKER RICHARD M 118.10 5120/2003 217825 BROWN LAWRENCE A 1,928.76 5/20/2003 217826 DAWSON CRAIG W 1,758.43 5/20/2003 217827 GRAHN SUZANNE M 84.84 5/20/2003 217828 HELGESEN PATRICIA R 1,217.67 5/20/2003 217829 LATTERNER SUSAN M 163.59 5/20/2003 217830 LOVE CLIFFORD W 222.15 5120/2003 217831 PARENT MICHELLE L 206.12 5/20/2003 217832 PLATHE CRAIG V 107.98 5120/2003 217833 THURSTON DOROTHY M 107.98 5/20/2003 Total of Checks $28,955.00 Wednesday, May 21, 2003 Page 1 of 1 CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us Menuandum . Date: 05/19/03 To: Mayor and Council Members From: Twila Grout, Park Secretary1>Q CC: Craig W. Dawson, City Administrator ~ Re: Approving Fireworks Dealer License Application Businesses selling fireworks within the City of Shorewood must complete an annual license application, proof of insurance, provide a detailed site plan and pay the appropriate license fee. The applicant Oasis Market has met these requirements. Council Action . Approve Fireworks Dealer License application for Oasis Markets for license period of June 1, 2003 to May 31, 2004 1 #',3B ft . ~~ PRINTED ON RECYCLED PAPER CITY OF SHOREWOOD 5755 Country Club Road Shorewood, MN 55331 Receipt No.~ 538 Applicant's Full Legal Name "-....5. <Dt\- l (LQ_/ First Middle Address c;2D3-0 Sl\\1P J/ ~ ~_' ~lL0k 2~ Street Address %:() Wm N\ U ~ \~ Phone to S-' -t{ 52- --Cj10 / City ~ State ZiP. . c;.)( -{ .- 13 a Address odegs\ descripti?~ of ~~ to be licensed: ~S.\ S r'{)0A~ _ . m ~ 0$ \<;~!tY\ WLUYl \Q[t" ~Q1JO JDQCX! ~ . SS:~I ~ .~ ..'f::....,/ FIREWORKS DEALER LICENSE APPLICATION License Fee ~.oo License Peliod: June 1- May 31,;< Permit No. . N1e/u'fj(),S Last Name, Address & Phone of person in charge of the lice~ed premise:, ~ S D1-t .c->\e\Jf~ [~.I'\X:l/\ voJb. In.VfY.(-r.. .' ..V1JJJ-e lc,(7 - '-I~/-(-l~ Name Address \/ ~/~ Phone . Check one: Applicant is: _Natural person ~orporation ~artnership _Other r€~e one: \,. ~/ NO ....:::.... Is this application for premises either planned or under construction or undergoing substantial alteration? If YES, attach a set of preliminary plans, unless on file with the City's Building and Inspections. Does Applicant own the business premise? If NO, attached a true and correct copy of the current, executed lease, and written authorization of the property owner for the applicant's use of the property for the sale of permitted consumer fireworks. List hours of operation, on-site personnel management and parking facilities: YES (~~;\ ........) .~>. . YES NO All real estate and personal property taxes that are due and payable for the premises to be licensed have been paid. If NO, list years and amounts unpaid . ~ATTACH a detailed site plan illustrating and describing the proposed sales and storage areas covered by the license. PROVIDE a valid certificate of insurance stating the applicant's use of the property is covered by a liability insurance policy with the following minim coverage: Each Claim $200,000; Each Incident, $500,000 ~- licant's Signature Date ..___........_....................................................._.OfficeUse.---..................................-.....--..............-.... Approved by City of Shorewo t/ -~ q ..t).3 Date Approved by Fire Marshal Approved by City of Date 0/(,-~~~ Date . . Ma~ l~ U::I Ul:i:4l:ia Ha~ 05 03 11:338 IWIN ~111~~ ~IU~~~ Cit~ Shorewoocl l::i~ 1 ~U~'I'I'Il::i 9524740129 p.~ p.2 ~ -* (..q};; FIREWORKS DEALER LICENSE APPLICA nON License Fee $435.00 License Pedod: June 1- May31,~~&''f Permit No. CITY OF SHOREWOOD 5755 Country Club Road Shorewood, MN 55331 Receipt No.mS38 Applicant's Full Legal Name:--S <Dtt- l 0 0-, Fint Middle Addre5$ ~ S,\\}{'J./8e.!LCRd_, ~~ 2.~ Street Addt'l:Sl; 2:.U M V\ N\ U ~\ ~ Phone II) )"1 ~t.( S"2.. -€II CO I City ~e Zip. c;.X-{ ~ /30 Add.....or~~OC~ "be~d:_ ~S.\?:> _~~ 6)\.\.?io~ I.~~ wu)Y) ~U. ,~~:LU!XllJ.l.illJ ~1 ~ Last Name, Address & Phone of person in charge of the li"Red premise: .5 ctt :=--;>tf>UfJ'S:> l~ hJAM vol-h In..Uf V(\11IlJ'e (po:1- L{~I-q59f Name Adcha& \/ ~./~ Phone Check one: Applicant is: ~atura1 person ~rporation _Partnership _Other ~e oae: ~" NO AIL real estate &m! personal property til-xes that are due and payable for the premises to be licensed have been paid. If NO, list years and alllOunts unpaid YES C!i0 ....... Is this application for premises either planned or under construction or undergoing substantial alteration? If YES, attach a set of prelimiNrY plans. unless on file with the City's Buildilli and Inspections. Does Applicant own the business premise? If NO, attached a true and correct copy of the current, executed lease. and written authorization of the propetty owner for the applicant's use of the property for the sale of pennilted consumer fireworks. List hours of operation, on-slte personnel management and parkiDg faclUtIes: ~~ ~:6~:OO . d~ (, :00- Uioo ~A TTACH a detailel1 sile plan illustrating and describing the proposed sales and storage areas covered by the. license. PROVIDE a valid cert.ific&tCl of insure.ncc stating the applicant's use of the property is covered by a UabiUty insurance policy with the following minim .. overage.: Bach Claim $200,000; Each Incident,. $500,000 -->i? e NO Date __IIII_.__...-...--..---_.___...._._....__........_"Ofllc:e Use---......-......---.---...----.......-.-... Approvedby ~~~ (). rL,#I-,,- ) City of Sh0te7 ~nini96ector Approved by City of Shorewood Deputy Cleric Approved by Fire Man;hal 1../ -.;l q ..eJ..3 Date Date Date na~ !~ U~ u~:~~a Iw!n ~!I!~~ ~IU~~~ b~!~U~{{{b p.~ ..,: 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 May 2003 RE: Carpenter-Rand, Deborah - Appeal Notice to Remove FILENO.: Property(5885 Hillendale. Road) In response to a neighborhood complaint, our office sent a "Notice to Remove" to Ms. Deborah Carpenter-Rand at the above-referenced address (see Exhibit A, attached). Ms. Carpenter-Rand has now appealed the notice (see Exhibit B). Although not specific, her appeal asks for additional time to comply with the Notice with respect to one unlicensed vehicle, which is involved in an insurance claim dispute. . Assuming the owner has corrected all other items listed in the Notice as of Monday, it is recommended that an additional 60 days be granted for the one vehicle in question, after which the vehicle must be removed from the site. Failure to comply with the extended deadline should result in legal action without further notice. Cc: Craig Dawson Ken Potts Joe pazandak Deborah Carpenter-Rand n '-.1 PRINTED ON RECYCLED PAPER .# 3.f-. .. ........-..,. 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.n:m.us DATE: 9 May 2003 TO: Charles P. Rand 5885 Hillendale Road Shorewood,~ 55331 PROPERTY LOCATION: 5885 Hillendale Road PROPERTY IDENTIFICATION NO.: 35-117-23-31-0027 NOTICE TO REMOVE Offensive and Unhealthv Substances NOTICE IS HEREBY GIVEN that there exists a condition on the above referenced propertY \ which is in violation of Chapter 501, Section 501.01 of the Shorewood City Code, a copy of \ which Section is enclosed. The offensive matter to be rem.oved from the property includes, but is not limited to the following: ' . . , UNLICENSED AND/OR INOPERABLE VEHICLES OR EQUIPMENT: Chrysler LaBaron (white), License No. DFB 208 (June'02) expired Ford Taurus (black), License No. CDF 882 (Sept'Ol) expired OTHER: Carpeting; cardboard boxes; microwave oven; bed frames; pots; dishwasher; cement blocks; towels; ha:rnmock parts; ti,re; water tank trailer; rug; LP tan,ks; pail; battery; similar miscellaneous. ' . You are hereby required to remove the above-described matter and any other offensive matter located on the property and in violation of Chapter 501, Section 501.01 within ten (10) days from the date hereof. In the alternative, you may file a'written notice of appeal at the Shorewood City Hall within ten (10) days, in which case your appeal will be set for hearing at the next regularly scheduled meeting of tp.e City Council. If you do not respond to this Notice within ten (10) days, the City shall take whatever action as may be necessary to have the offensive matter removed. The costs incurred by the City for such removal shall be charged to the property owner and become a lien against the property. *** PLEASE GIVE THIS MATTER YOUR IMMEDIATE ATTENTION *** BY ORDER OF THE SHOREWOOD CITY COUNCIL ... t..1 PRINTEO ON RECYCLED PAPER Exhibit A i, J ... May 16, 2003 Dear Sir! Madam: A letter was received, dated May, 09, 2003, from the City of Shorewood, regarding items on the property at 5885 Hillendale Road, Shorewood, needing to be cleaned-up or removed. Corrective action has been taken regarding the items listed in the letter, with the exception of a 1991 Ford Taurus that does not have current licensure. . This vehicle is involved in an ongoing insurance claim with Unitrin Insurance Company. The original claim was filed November 2001 and is yet unresolved due to a number of errors by the insurance company. For example, they have inadvertently closed the claim, in error, twice within the time period of November 2001 to date. I have been informed the vehicle has been deemed a "total loss" and we are currently nearing resolution of claim. I am kindly requesting the City grant an extension with regard to the 1 O-day time limit during which corrective action must be taken. This additional time would apply to the above said vehicle only, and should allow for satisfactory resolution of the claim and removal of the vehicle from the property. . Thank you for your consideration. Kindest regards, tx{I)1LML'I/L, ~ -~ Deborah M. Carpenter-Rand C6IJ"",:::; 5885 Hillendale Road Shorewood, MN MAY 1 6 2003 Exhibit B April 18, 2003 ! ; I..... APfI 2 1 2003 Brad Nielson City Planner City of Shorewood 5755 Country Club Road Shorewood, MN 55331 AND VIA FAX 952/474-0128 Dear Mr. Nielson: Re: 4485 Enchanted Point Proposed Swap of Land with City . We recently had my father's home surveyed at 4485 Enchanted Point. The survey revealed that the city road encroached on the northeast portion of our property. My father, who turns 91 in December, would like to see any inconsistencies in the survey and the current use by the city corrected prior to his death. It probably isn't practical to reroute the existing road and that would also cause disruption and inconvenience to the neighbors. What makes sense is to swap the city land that borders the northwest comer of our property with land from our northeast comer where the city road encroaches (see sketch attached). I am also sending this letter today by regular mail with a copy ofthe full survey. . The swap is of benefit to both parties. We will swap enough land to allow someday for the city to be able to widen the road. The piece we receive from the city is an isolated parcel between the city road and our land. It will eliminate confusion over the care and clean up of the city piece. It will also round out the northwest comer of our property making it a more conventional lot. Finally, a new survey and description would be accurate. If this proposed swap could get preliminary approval by the city, we will have a survey completed on the two pieces of land to be swapped in anticipation of a formal hearing on this matter. I look forward to bearing from you at your earliest convenience. Thank you in advance for reviewing this request. Yours truly, ~I!:ti!:r 952/830-0314 -:IF 30 N1' - .". ,/ / / I I I StvJttp I I ....... 2~o . . ZCA..~~ 0 Lake 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 Menmnxhm . Date: OS/22/03 To: Mayor and Council Members From: Don Swandby - Liquor Operations Manager CC: Craig Dawson - City Administrator (S) Re: Appointment to Regular Full-Time Status- Dale Field Dale Field's probation period has ended as of April 29, 2003. It is without hesitation that I recommend Dale for regular full-time appointment. Not only has she taken on her duties as Full-Time Clerk II, she has shown the ability to, in the absence of management, assume the responsibilities of management in a successful manner. This is perhaps the easiest and most deserved recommendation of my tenure to date. . With the permanent appointment comes a six-month salary step increase. It is recommended that this increase become effective retroactively to April 29, 2003. 1 :tI3E ft '-.1 PRINTED ON RECYCLED PAPER CITY OF SHOREWOOD RESOLUTION NO. 03- A RESOLUTION APPROVING THE APPOINTMENT OF MS. DALE FIELD AS A REGULAR FULL-TIME LIQUOR CLERK II WHEREAS, Dale Field was hired by the City of Shorewood on October 28, 2002; and WHEREAS, her six-month probationary period ends on April 28, 2003; and WHEREAS, the Liquor Operations Manager has reviewed her performance and has recommended that the City Council appoint Dale Field as a regular Full-Time Liquor Clerk II. . NOW, THEREFORE BE IT RESOLVED the City Council of Shore wood does hereby appoint Dale Field as Full-Time Liquor Clerk II for the City of Shorewood. ADOPTED by the City Council of the City of Shorewood this 27th day of May, 2003. WOODY LOVE, MAYOR ATTEST: . CRAIG DAWSON, CITY ADMINISTRATOR . . CITY OF SHOREWOOD 5755 Country Club Road Shorewood, Minnesota 55331-8927 Tel (952) 474-3236 Fax (952) 474-0128 MEMORANDUM TO: FROM: DATE: RE: Mayor and City Council Craig Dawson, City Administrator & Larry Brown, Director of Public Works May 22, 2003 Approval of Contract of Cleaning Services - Public Works Facility 24200 Smithtown Road The service provider that cleans the public works offices has given notice. His last day was May 11 tho The City has solicited a proposal from Coverall Cleaning Concepts. This firm currently services the City Hall facility. Attachment 1 is the proposal provided. The proposal provided is to clean the offices, restrooms and break room of the public works building, at a price slightly lower than what was being charged by the previous vendor. This company, Coverall Cleaning Concepts, has performed well at City Hall, and is bonded and insured. Costs for the cleaning contract are $184 per month, for a once per week service interval. Recommendation Staff is recommending approval of a motion that accepts the proposal for cleaning services from Coverall Cleaning Concepts, Inc. for the Shorewood Public Works Facility. :It 3r OS/22/2003 e9:~2 9528~41el09 COVERALL TWIN CITIES PAGE 131 T .... .... ... ..,. ..... ... .... .... COVERALL'S cleDning conn-ac'L agreement The undersigned hereby accepts the Pn:7posal of COVltR.ALL OF THE TWIN CITJ:ES. XNC. to supply janitorial services f'or out" premises described as follo'llVs: City of SlIOJ:"0W'ood, Public Works Departmen1: 5755 CODn'try Club Road Sborewood. MN 55331 wi.th the following teons: 1 Time Per Week Service * 1. COVERALL'S service charge 'Will be $184.00 per MONTH. Service will be provided in accordance with COVERALL'S work schedule attached hereto and au integral part of this agreem~t. (Price listed above does not include applicable local sales tax.) 2. COVERALL "Will perform all janitorial services specified in. the attached W'oo-k schedule in a good and 'WOrkman like manner consistent with industry standards. At no tim.e and in no event shall COVERALL be responsible :fur the clean-up or disposal ofha:cardous rnatmia1.s belonging to Custom.er or its clients. In the event of'non-perfo:r:rna:nce by COv:ERALL. the customer shall first give verbal notification. fhUowed by written notification to COVERALL. * * . 3. All equipment and cleaning supplies will. be furnished by COVERALL. with the exception of liners and toiletries, which can be provided at _holesale prices. * 4. The price quoted above is good until June 1, 2004 uuless custom.er changes scope of job. (Price increases in 2002, 2001. 2000, .and 1999 averaged 4%.) 5. This contract may be cancelled 'With a thirty (30) day D.otice. In the event the cUl!.tCIJner cancels without a thirty (30) day priOT notice, COVERALL shall be entitled to one month's service charge. * 6. In the event of default on paYlTlent., customer agrees to pay su.ch additional sum as the Court may adjudge reasonable as attomcy's fees. all Court costs, at'l.d late fees of 1 'h. % per month. * 7. Customer agrees 110t to hire any COVERALL or franchisee persoIlnel for 18 months after end of contract. * This agreem.ent entered intg and accepted on this _ day of , 2003 by: Signed COVERAL~ ((2-u.~' . ..~.Signedb'Y CUSTOMER COVERALL O:F THE TWIN CrrIES. :INC. On behalf of': City ofShoreW'Ood. Public Woo:lcs Departlnent . Service to commence . . .:, . . CITY OF SHOREWOOD 5755 Country Club Road Shorewood, Minnesota 55331-8927 Tel (952) 474-3236 Fax (952) 474-0128 MEMORANDUM TO: Mayor and City Council Craig Dawson, City Administrator Larry Brown, Director of Public Works ~ May 22, 2003 FROM: DATE: RE: Resolution Accepting Bids and Awarding Contract for Bituminous Seal Coating of Roadways Within the Cities of Shorewood, Excelsior and Tonka Bay Engineering File No 03-02 Bids were received, opened, and tabulated on May 21st for the bituminous seal coating of roadways for the Cites of Shorewood, Excelsior and Tonka Bay. Table 1 is a summary of the bids received. Vendor Bid Amount for Shorewood Total Bid Amount All Cities $54,023.36 $56,027.95 Pearson Bros., Inc. $29,075.08 $29,138.00 Allied Blacktop Table 1 Pearson Bros., Inc. is the lowest responsible bidder. The award of the bid is based upon the total bid amount for all cities. Prices obtained were lower than what has been experienced the past few years. The City budget encumbers $55,000 per year for the seal coating of roadways. Considering the $13,395.26 that the City has already paid for rock material (under a separate bid letting) and the subject contract, the current tally of costs are expected to be $42,470.34. Over the past few years, the Public Works Department has modified the selection process by which streets are to be seal coated each year. Years prior, roadways were selected on a "patchwork" type pattern. Since that time, it was decided that seal coating would be performed on a block or grid pattern. This eliminates unnecessary truck traffic through neighborhoods, expense of additional travel, and provides predictability for residents in a neighborhood. :tI36s t Mayor and City Council Award of Seal Coating Contract May 22, 2003 Page 2 of 2' \" Attachment 1 is a map of the roadways to be sealed. The south frontage road to State Highway 7, between Old Market Road and Vinehill Road, was eliminated during the design phase to keep the project under budget. Based upon the bid results received, there appears to be adequate funds available to reinstate this roadway into the project. This would increase the subject contract by $7,500. The' revised total for Pearson Bros. would be $36,575.08. The final amount paid under the contract is determined by the actual volume of oil applied, and the weight of the cover aggregate placed. Inspection personnel monitor and tally each roadway to track quantities and payment amounts. While not an exact science, the addition of computerized applicators has increased the accuracy of this process greatly. Nevertheless, since the quantities are not exact, a contingency amount needs to be present to allow for differentials in the quantities. Therefore, to provide contingency, and the addition of the south frontage road, Staff is recommendina that the contract be awarded to Pearson Bros., Inc. for an amount not to exceed $41,600. This will keep the overall contract costs within the $55,000 budgeted for the year 2003. Recommendation Staff is recommending approval of the attached resolution that accepts bids and awards the contract for Bituminous Seal Coating of Roadways within the City of Shorewood, Excelsior and Tonka Bay to Pearson Bros., Inc. . '.';.~...-. ~.....,n---I--=-~--==~-".ir_.i\..~_....~~~~L~:=lil.i't~~i ~ " a ;:: Q. ~ u 0' w '" l0- W W I: VI Z <t oJ Q. '" .. :J % lJ ~ GRAVEL I . 53'50 N '53&& co '" :l i ~ :> SS2D o o I o o o I o o o a: ~ VI J'toft::,illjlO;. ... '~I """" ~ "" g- Ull 2003 _1"1 BITUMINOUS SEALCDA TlNG It. IIY . ... OF STREETS "'. ..... lltUI'DCLP"''= ...< cmlJF" CITY PROJECT NO. 03-02 ,.. 04./1(/03 SHORE'WOOD lDCA nON PROJECT MAP AREA A,rr ~H t't\EJ.Jr , I ""~p ;, CITY OF SHOREWOOD ~, RESOLUTION NO. 03-_ A RESOLUTION ACCEPTING BID AND A WARDING CONTRACT FOR BITUMINOUS SEAL COATING OF STREETS WHEREAS, pursuant to an advertisement for bids for local improvements designated as Bituminous Seal Coating of Streets for the Cities of Shorewood, Excelsior, and Tonka Bay, Minnesota, City Project No. 03-02, bids were received, opened on May 21, 2003 and tabulated according to law, and such tabulation is attached hereto and made a part hereof as Exhibit A; and WHEREAS, the City Council has determined that Pearson Bros., Inc. is the lowest bidder in compliance with the specifications. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Shorewood as follows: . 1. That the Mayor and City Administrator/Clerk are hereby authorized and directed to enter into a joint contract with the Cities of Shorewood, Excelsior and Tonka Bay, and the firm of Pearson Bros., Inc. in the name of the City of Shorewood, 2003 Bituminous Seal Coating of Streets, Project No. 03-02, according to the plans and specifications therefore approved by the City Council on file in the office of the City Administrator/Clerk. 2. That the City Administrator/Clerk is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except for the deposits of the successful bidder and the next lowest bidder, which shall be retained until a contract has been signed. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 2ih day of May, 2003. . Woody Love, Mayor ATTEST: Craig W. Dawson, City Administrator/Clerk # . City of Shorewood Bid Tabulation Bituminous Seal coating of Streets 2003 For the Cities of Shorewood ,Tonka Bay and Excelsior MN. ~ . B i ds Opened . 1 0: 00 A. M May 21 2003 Eng i neer: City of Shorewoo d . . , '1ll'IIIIill,IIIlllIIllI,IIIIlllI,l'lllllllllllllll'II1,111,IIIIIIIIIIIIIIIIIIIIIII,I,111IIII~lllillllllll"i,I~IIIIIIII!IIII!i!IIII'IIII!I'llilll~~I~'IIII~IIII:1111,1,1111:111'1:1111111111I111 :Bi8rlanaMf~; 'l'IIIIII'IIIIIIIlIIIIIIII,I:I'I'III'IIII!',IIIIIII,1111:1!1111:111;IIIIIIII'III~llllllllll\III'lllllil~illllIII ....................................................................... ::~II:~: ill.81::1111::; 1 Pearson B ros. In c. Yes $ 54,023.36 2 AI I ied B lacktop Yes $ 56,027.95 3 4 5 6 7 8 9 1 0 1 2 1 3 1 4 Engi n ee rs Esti m ate P roiect $67 , 400 1 5 Engi n ee rs Est i mate Sh 0 rewood Po rti on $36 , 1 00 . I hereby certify that this tabulation is a correct and true representation of the bids received on this date for this Improvement Project ~ .;tIp ~ ~rown, Director of Public Works Craig Dawson City Administrator/Clerk 0.2.1. 0> , Date Date Exhibit A J. CITY OF SHOREWOOD PARK COMMISSION MEETING TUESDAY, MAY 13, 2003 5755 COUNTRY CLUB ROAD CITY HALL 7:00 P.M. MINUTES DRAfT 1. CONVENE PARK COMMISSION MEETING Chair Arnst called the meeting to order at 7 :02 P.M. A. Introduction of New Park Commissioner Chair Arnst introduced and welcomed Commissioner Gilbertson to the Commission. B. Roll Call Present: Chair Arnst, Commissioners Davis, Gilbertson, Meyer, and Young; Late Arrival Engineer Brown; City Council liaison Turgeon . Absent: Commissioners Callies and Palesch C. Review Agenda Chair Arnst added three items, A-C, to New Business item #7. Including New Commissioner Orientation, Soccer Field Placement, and Emailing Park Packets. Davis moved, Meyer seconded, approve the Agenda as amended. Motion passed 5/0. 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of April 8, 2003 Meyer moved, Davis seconded, approving the Park Commission Meeting Minutes of April 8, 2003, as submitted. Motion passed 4/0/1, Gilbertson abstaining. . 3. MATTERS FROM THE FLOOR Chris Lizee, 27055 Smithtown Road, thanked the Park Commission for opening Eddy Station Concessions. She stated that it is a wonderful concession building and regrets that TUSA declined to participate. As a parent and potential volunteer, Ms. Lizee asked if the Commission had a schedule that parents could sign up to volunteer their services at the concessions the evenings it is not manned now. She complimented MGSA for their efforts to run the concessions on Tuesday and Wednesday nights and stated that she knew parents who would like to volunteer for Mondays and Thursdays. Meyer asked what method Lizee would use to recruit these folks. Ms. Lizee stated that she would speak to both parents and coaches to recruit volunteers, and was already familiar with some interested parties. Gilbertson suggested the City begin a waiting list for interested volunteers to register. Brown arrived at 7:17 P.M. Chair Arnst asked Brown to have Park Secretary Twila Grout create a calendar for volunteers that Ms. Lizee could circulate, which might include Sundays. .1:1:5 A PARK COMMISSION MINUTES Tuesday, May 13,2003 Page 2 of 5 Brown stated that the current concessionaire contract did not include Sundays. He pointed out that he had just come from Freeman Park and that even with three volunteers, the customers were lined up to the ballfield backstops. He explained that, while recruiting volunteers would be a noble mission, training those volunteers every night takes greater commitment. While he could not commit, he believed that between, Ms. Grout, Mr. Davis, and himself, someone could be available to train on Sundays. it Meyer suggested that the concessionaire consider finding someone to specifically run the concession operations on Sundays, so that City staff would not be burdened with the responsibility . While he fully supported recruiting volunteers for Monday and Thursday evenings, Brown indicated that he would explore the possibilities for Sundays. 4. REPORTS A. Update on Park Coordinator Progress . Brown asked CRR representative, Kristi Anderson, to give a brief report. Ms. Anderson stated that, in CRR's view, their position as Park Coordinators for the City of Shorewood has been very successful to date. She reported that collection of 90% of the required sports organization data and fees were completed within one week of the spring sports information meeting held in February. Soon after collection, CRR worked with sports organizations preferred time slots, and individual sports representatives to resolve conflicts, to create a finalized sports schedule. Ms. Anderson stated that the biggest challenge had proven to be roster collection and a new request for schedule utilization data, in order to allow CRR the ability to compare schedules to usage. Since the 2004 spring information meeting was tentatively slated for NovemberlDecember, she voiced her . concern with regard to supplying schedules prior to collecting fees and documentation for the next year. With regard to on-site monitoring, Ms. Anderson indicated that CRR has made, and will continue, to make visits to the parks to analyze usage and parking. She stated that upon a visit over the past weekend, several scheduled fields were not in use, including all of the soccer fields and softball fields. She pointed out that after speaking to a representative of TUSA working on striping the fields, she learned that TUSA does not use the Freeman ree fields on the weekends at all. Tim BeDuhn, representative of STLL, was pleased to see a representative of the City assessing the field use and stated that he felt things were going well with regard to usage and parking so far. He asked about the menu offered by the Eddy Station concessions, and Ms. Anderson relayed this to the Commission. Ms. Anderson informed the Commission that the fall sports information meeting would be held on Thursday, May 29,2003, and invited the Commissioners to attend. B. Update on Eddy Station Brown had nothing further to add to the earlier discussion. PARK COMMISSION MINUTES Tuesday, May 13, 2003 Page 3 of 5 Meyer indicated that Bennett Family Park had done the City a big favor, with regard to concessions, and reminded staff to acknowledge them for their assistance. C. Recreation Parks Association Young reported that the Minnesota Park and Recreation Association was very enthusiastic to support Shorewood and provide speakers for the seminar series this fall. They, too, believed that the goal for the seminar, to be held October 14, 2003, should be to share trends, communicate successful practices, and network with other commissions. Young noted that the Mn. Park and Rec. Assoc was committed to developing and mailing brochures and invitations, and handling registration for the event at the Southshore Center. They believed that an initial goal of 30 people at approximately $10 per person would be realistic. He indicated that he and Chair Arnst would be meeting with the Association again on June 12 to refme the format and agenda. . Chair Arnst added that the Association complimented Shorewood for its continued initiative and would try to find Commissions with similar hands-on commitment to participate. She indicated that Victoria had already expressed interest in the event and that Shorewood would have additional input into the agenda and guest list. She stated that this would, hopefully, be the first in a three part series of seminars. Brown asked if 20-30 attendees was realistic or enough. Chair Arnst stated that the Mn. Park and Recreation Association was of the opinion that quality was more important than quantity when it came to attendees. She stated that the guest list would likely be made up of 100 + individuals, with a turnout of potentially 30-35 people. Meyer questioned whether Chair Arnst found the new direction the event was taking to be acceptable. . Chair Arnst maintained that the direction was not too different and that Shorewood should still be able to add to the agenda and offer input to shape the event. Brown complimented the Commission for being on the cutting edge. Chair Arnst stated that, it seems, most people are surprised at the accomplishments made by a small community like Shorewood on its park front and told the Commissioners they had much to be proud of. She added that the Association and others wish to hear more from Community Rec Resources. 5. DISCUSS SCHEDULE AND FORMAT FOR UPCOMING EVENTS A. Park Tours Chair Arnst suggested the Commission take a riding road tour of the parks via a Southshore senior center bus, and visit other points of interest in Deephaven and Chanhassen as well. She informed the Commission that the Park Foundation would like to buy them dinner at Freeman Eddy Station concessions one night and have an informal discussion. She asked Brown if the Commission might visit the public works maintenance buildings and view the equipment used in the parks on the park tour. PARK COMMISSION MINUTES Tuesday, May 13,2003 Page 4 of 5 While the Commissioners liked the idea of a roadtrip, Young questioned whether they would be able to view the parks up close and personal enough to note repairs. Brown stated that, as it is their job, the public works staff, namely Mr. Davis, usually sees and takes care of all of the repair work necessary in the parks. He pointed out that it is the job of the Park Commission to look beyond the repair work, at policy, what's happening in the parks, what's right, what's wrong, and craft a vision that each of the parks should evolve into. Meyer felt it to be an important piece of orientation for new commissioners to view all of the parks. Brown agreed, noting that the orientation would accompany the park tour. B. Joint Meeting with Park Foundation Chair Arnst asked the Commissioners to provide her with any suggestions within the next couple of . days in regard to the second meeting in June for the joint Park Foundation meeting and park bus tour slated for July 8, 2003. C. Determine Liaison for City Council Meeting of May 27, 2003 Commissioner Davis volunteered. 6. DISCUSS JOINT MEETING WITH CITY COUNCIL Brown indicated that a second joint City Council meeting would likely happen in July/August and asked for any comments with regard to the one held this spring. Although she enjoyed and learned from the joint meeting, Davis stated that she felt the City Council . rushed through their presentation in order to adhere to the schedule, and perhaps she would have liked to hear more. Chair Arnst agreed, stating that the meeting seemed rushed and should last longer when all three groups are present. She felt that it was exciting to have both Commissions and Council at the same meeting and that an interesting commentary could have occurred provided there was more time. 7. NEW BUSINESS A. New Commissioner Orientation As new commissioner training was very important, Chair Arnst reminded staff to utilize the spiral bound orientation handbook developed in 2001 for the Administrator to present to Commissioner Gilbertson. Although staff is currently carrying a heavy burden, Brown indicated that they had discussed the topic of orientation and acknowledged that it needs to be handled as soon as possible. Chair Arnst added that the fall seminar series would also provide an invaluable training tool for cities. PARK COMMISSION MINUTES Tuesday, May 13, 2003 Page 5 of 5 B. Soccer Field Placement During a recent conversation with Gordon Lindstrom, of Adult Softball, Mr. Lindstrom pointed out to Chair Arnst the dangerous proximity of the soccer fields to the softball fields. She stated that the soccer fields had been marked right up to Softball Field #6 and she and Lindstrom were concerned about the safety of kids playing soccer so close to the softball fields. Since there was plenty of room to do so, she asked that staff ask that the soccer fields be moved over 50' for safety reasons. C. Emailing of Park Packets Brown stated that the packets wouldn't typically be emailed to the Commissioners, however, he had been held up by a three day watermain leak. Gilbertson indicated that he would not have a problem with receiving packets by email. . Meyer stated that she would prefer to receive the packets further than 24 hours in advance to review the material. D. Other New Business Brown reported that the City received a call from Charlotte Beaddy, of the Senior Center, to reserve the Badger tennis courts. She had indicated that MCES had referred her to the City, since they no longer handle scheduling for the City. He noted that they would be reserving the courts on Mondays from 9-11AM from May 26th through mid October. . Since the new conceal and carry law exempts city owned properties, Turgeon reported that the City Council adopted a resolution to encourage the league of Cities to continue to lobby for additional language to be added that allows cities to post no weapons signs on public property. She stated that there is great concern among the Council members, Mayor, and staff for the safety of city employees and citizens in our parks. With regard to the parking issue in Freeman Park mentioned earlier, Gilbertson suggested that the Commission consider posting 'car pool' parking spots in the parking lots to encourage greater car pooling by patrons. He felt self policing by residents would work wonders. 8. ADJOURNMENT Young moved, Gilbertson seconded, adjourning the Park Commission Meeting of May 13, 2003, at 8:12 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED. Kristi B. Anderson Recording Secretary CITY OF SHOREWOOD PARK COMMISSION WORK SESSION TUESDAY, MAY 13, 2003 5755 COUNTRY CLUB ROAD CITY HALL 7:30 P.M. OR IMMEDIATELY FOLLOWING REGULAR MEETING MINUTES 1. CONVENE PARK COMMISSION WORK SESSION '," . DRAfT' i\f,... . Chair Arnst convened the Work Session meeting at 8:20 P.M. A. Roll Call Present: Chair Arnst, Commissioners Young, Meyer, Davis, and Gilbertson; Engineer Brown; Engineering Technician Bailey; and City Council liaison Turgeon Absent: Commissioners Callies and Palesch . B. Review Agenda 2. MASTER PLAN I CIP A. Discussion of Implementation of Master Plan Recommendations and Allocation of Funds Chair Arnst stated that the Commission had the opportunity to evaluate the CIP for the first time in over two years, due to a positive balance in the budget from recent park dedication fees. She indicated that the fund had a $27,000 balance, less $1,000 for the purchase of concession equipment. She asked the Commission to consider whether they wished to spend some of the budget this year or prorate it over the next few years, since little money is generated each year. . Although not included in the budget, Brown noted that the Park Fund would likely be receiving funds from the Linden Hills subdivision and the Capestone developments at a later date. He stated that, typically, the city sees 8-10 simple subdivisions per year from which park dedication fees are required. Brown suggested the Commission consider pursuing other opportunities for generating revenue down the road, including cellular and liquor committee funds. Turgeon suggested the Commission evaluate liquor committee funds after the stores are redeveloped and updated this year, since revenues are down. While the park master plans recommended no great sweeping changes for any of the parks, Brown noted that certain needs or deficiencies had been identified which portions of the $26,000 could be used for. He stated that $5,000 was already budgeted for resurfacing the Badger tennis courts, whereas, the Cathcart courts would be slated for next year. Turgeon stated that representatives of the senior center had requested that the City change the curve accessing the center from the City Hall parking lot, since it is difficult to maneuver. Brown stated that the current lot configuration was due to the proximity to the neighboring property. While he would take a look at it, Brown indicated that a new layout would cost parking near the hockey rink. Due to the expense, Brown stated that he would push for this project to come out of the roadway fund versus park fund. PARK COMMISSION WORK SESSION Tuesday, May 13,2003 Page 2 of 5 Turgeon recommended he consider whether this would have an adverse effect on the park or provide the senior with additional parking for their buses. Chair Arnst asked if they could identify any additional immediate needs in the parks. Bailey suggested they consider updating the park signs at the entrances to the parks, at an estimated cost of $1,500 per sign. Young recommended they consider updating the combination basketball/tennis backboard and surface at Silverwood Park. He noted that it was in rather shabby condition during a past park tour. Chair Arnst suggested Brown evaluate its condition and make a recommendation to the Commission about its repair and costs. She asked Brown whether Badger Park was in need of updating. . Brown stated that the Badger well house was slated to be reconstructed this year as part of the preliminary design. He added that, while lighting was also a need, it was an expensive option, costing approximately $40,0000 to relight the area. He stated that the drinking fountain at Freeman was always an issue. Chair Arnst agreed that Silverwood was a highly used baby buggy park. Brown stated that the erosion near the slide was an ongoing issue and acknowledged that the park was well used. Chair Arnst inquired whether the signage was posted at the Skate Park. Brown indicated that the rules and signage was posted, but had recently been defaced. He stated that . they were working to resolve some altercations that had ensued between bikers and bladerslboarders at the park lately also. Brown pointed out that a new sign encased in plexiglass had been ordered. He indicated that the Minnesota League of Cities had visited the park and had positive comments for the City. While the City had made a commitment to the neighbors not to expand the park, Brown asked what else the Commission could do to enhance the park. He commented that, early on, the American Legion had committed to donate $1,000 annually to the park for picnic tables, benches, etc. if they were allowed to sponsor the park. Chair Arnst asked Brown to pursue the Legion and ask whether they wished to continue with that commitment. Turgeon asked whether the police department, SLPD, would be continuing to spend time at the skate park this year. While the police department has changed its opinion, and thinks the park is a great asset, Brown stated that he has not seen Officer Hanson, or others, at the park as much as they'd like. PARK COMMISSION WORK SESSION Tuesday, May 13, 2003 Page 3 of 5 Chair Arnst asked whether the City could provide the bikers with an area to call their own in order to avoid problems at the skate park. She noted that Chaska had built a bike spot right next to their skate park and questioned if there was a small spot near Shorewood's skate park to do the same. If not the Skate Park, Meyer suggested they consider Manor Park for a small bike area. Chair Arnst recommended that they investigate this option and, in the mean time, landscape around the signs. As part of the original commitment, Brown agreed that landscaping around the Skate Park entrance was necessary. . Chair Arnst pointed out that Manor Park provided many things to many people and little more could be done there. Brown stated that aerating the pond would cost approximately $3,800, and he questioned the benefit. With regard to Cathcart Park, the Commission agreed that there were no pressing needs at this time. Freeman Park, on the other hand, was unique and Chair Arnst questioned whether the Commission supported the brick oasis proposed by the Park Foundation. Young and Meyer indicated that they did not support providing any financial assistance with regard to the brick oasis. . Since the City Council forgave the Park Foundation its commitment and debt for Eddy Station, Young questioned why the Commission would feel inclined to give them money for this project they have proposed. From his understanding, Young stated that they have gone back to the drawing board with the brick project they initiated for the park. Meyer suggested the Commission focus on the identified needs of the park, including a perimeter trail for the seniors. Chair Arnst suggested that Turgeon relay an invitation to the City Council to attend the joint Park Foundation meeting with the Commission, so that they can make some recommendations to the Park Foundation as well. She suggested the Commission offer the Foundation other opportunities to put up the bricks, for instance on the side of Eddy Station. Having just received a phone call, Brown reported that the Concessions ran out of everything this evening and during the first week, sales topped $800, less costs. Brown summarized, stating that, while the Commission could accept the brick oasis, the Foundation would need to bear the entire burden, including any furniture. Young suggested the Foundation consider building the oasis in phases and indicated that he had seen no timeline or clear commitment from the Foundation as to their plans. PARK COMMISSION WORK SESSION Tuesday, May 13,2003 Page 4 of 5 Chair Arnst indicated that the Commission does have a request for the completion of the outer perimeter trail to be beefed up, and questioned how the bricks could be used in some way there. Brown stated that, while the Park Commission should focus on what's important to fit the needs of the people, the Park Foundation has focused its efforts on completing this dream of theirs to contribute an oasis at the park. Gilbertson suggested that the Commission explain this difference in philosophy or vision to the Foundation at the joint meeting. Brown indicated that he would obtain an estimate for the outer trail using City labor and investigate options for incorporating the bricks along the trail. Davis pointed out that the Arboretum incorporates bricks along a wall that people can sit or rest upon. . While the outer trail should be considered as an improvement for Freeman, Young suggested staff touch base with Mr. Davis, of public works, to identify any further needs the Commission should consider. Chair Arnst suggested that members of the Park Foundation be provided with copies of the park master plans prior to the meeting. She advised the Commissioners to be prepared for additional discussions put forth by the Foundation, including paved trails, another ballfield, expanded parking, and an additional youth size softball field. Brown indicated that he would submit the 'car pooling' parking signage option to the City Council at the next meeting for a trial basis of 10 spots. . B. Freeman Park Wetland Area Davis reported that, with a modest amount of clean-up and minimal planting, the wetland area could provide a desirable passive use space. She stated that the wetland could be a beautiful destination along the trail walk. Brown suggested Davis contact MCWD, who has the ability to provide grant dollars, for wetland restoration projects. Since this was not a political issue, he felt that they could obtain some funding for the restoration project rather readily. Davis indicated that the educational component of the rain garden could support the idea to MCWD. She stated that there were not too many desirable trees left in the wetland area. Chair Arnst believed that the restoration of the wetland and passive space for the trail both fit the criteria for Freeman park, and could also offer benches or sitting spots where the bricks could be installed. .. . PARK COMMISSION WORK SESSION Tuesday, May 13,2003 Page 5 of 5 3. DOG OWNER EDUCATION A. Discuss MotivationallEducation Steps Since the new dog ordinance was recently passed, Chair Arnst felt the City should do more to educate dog owners of City policy. She suggested they send out a dog policy brochure, sample mutt mitt, and dog biscuit, each time we renew a dog license. She shared with the Commission signage that the City of Chanhassen attached to its trail signs in an effort to encourage dog owners to clean up after their pets. Chair Arnst asked if Shorewood should post similar signs along the trails. . While she believed they were 'preaching to the choir' , and that responsible dog owners already follow the ordinances, Davis asked how the City could reach those who don't care. Bailey suggested the City attach a fine to the offense. Meyer felt the Chanhassen signage to be clever way of educating the public. Brown agreed that, while the good owners already pick up after their pets, other people will see these signs as well. He pointed out that Shorewood was not the only City to face this problem and commented that, in Colorado, one City has gone so far as to hire a service to pick up dog feces in their community on a regular basis. He stated that he would have Twila Grout investigate to find out what other communities have done to curb this problem and report back to the Commission. Chair Arnst suggested that the City begin by updating the brochure with the new Ordinance and send out the package they discussed with each dog license. . 4. OTHER BUSINESS Brown reported that the Shorewood Market would be vacating the property, since it was not making a profit. As ICO is the lease holder of the property, consideration will be given to the best use of the site. He indicated that the American Legion had approached the City regarding a joint venture for liquor operations. Brown continued, noting that Cub Foods was slated for its grand opening in October sometime and that he would be meeting with property owners along Lake Linden in the coming weeks to discuss the trail. As the trail has already gone thru the public process, Brown indicated that he would continue to speak directly with affected owners, if the Commission could support that. The Commission concurred with Brown. 4. ADJOURN Meyer moved, Young seconded, adjourning the Park Commission Work Session of May 13, 2003, at 10:05 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED. Kristi B. Anderson Recording Secretary . . CITY OF SHOREWOOD 5755 Country Club Road Shorewood, Minnesota 55331-8927 Tel (952) 474-3236 Fax (952) 474-0128 MEMORANDUM TO: Mayor and City Council Craig Dawson, City Administrator p FROM: Larry Brown, Director of Public Works DATE: May 22, 2003 RE: Motion Authorizing New Signage at Freeman Park At the May 13th Park Commission meeting, the status of the park scheduling and operations were reviewed. Overall, the scheduling performed by Community Rec. Resources, and the nightly events are performing very well. Tuesday nights appear to be the busiest night of the week. While not overrun, the parking lots are completely full. It was discussed that any steps to encourage car-pooling would benefit the operations ofthe park. The Park Commission has made a recommendation that 10 parking spots be reserved for car-pools. This defmed as any vehicle with 4 or more passengers. These parking spots would be posted near Eddy Station, as this is the busiest area of the Freeman Park. It is presumed that this process would be "self po licing." The Park Commission made a unanimous motion that recommends that the new signs be ordered and installed. If approved, signage will take approximately two to three weeks to obtain form the supplier. "56 " CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, 6 MAY 2003 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:08 P.M. ROLL CALL Present: Chair Bailey; Commissioners Gagne, Borkon, White, Pisula, and Woodruff; Planning Director Nielsen and Council Liaison Lizee Absent: Commissioner Packard . APPROVAL OF MINUTES . April 15, 2003 Gagne moved, Pisula seconded, Approving the April 15, 2003 Planning Commission Minutes as presented. Motion passed 6/0. 1. 7:00 P.M. PUBLIC HEARING - SETBACK VARIANCE Applicant: John O'Donnell Location: 27100 Edgewood Road Chair Bailey opened the Public Hearing at 7:08 P.M., noting the procedures utilized in a Public Hearing and reviewing the criteria for granting variances. . Nielsen reported that the applicant, Mr. John O'Donnell had requested variances to enlarge his home and build a new garage at 27100 Edgewood Road. The property is located in the R-INS, Single Family ResidentiallShore1and zoning district and contains only 12,141 square feet of area. As explained in his request letter, Mr. O'Donnell proposes to raise the existing home approximately seven feet, converting what is currently crawl space into habitable space. He also proposes to demolish the existing detached garage and attach a new garage to the home, adding a second level above the new garage. Nielsen noted that access to the new garage would necessitate extending the driveway approximately 36 feet further into the lot. Nielsen pointed out that the subject property is substantially nonconforming with several of the R-INS zoning requirements. As mentioned above, the lot area is only 12,141 square feet, whereas 40,000 is required. The lot is only 40 feet wide instead of the 100 feet required by the Zoning Code. The side yard setbacks for the R-INS zoning district are a total of30 feet with no one side being less than 10 feet. At present the existing home is less than one foot from the west property line and three feet from the east lot line (not including a small deck on that side ofthe house. Nielsen explained that the impervious surface on the property amounts to 41 percent, while 25 percent is the maximum allowed in the Shoreland overlay district. Nielsen stated that it was worth noting that the previous owner of the home was granted two variances in 1986 to build the existing two-car garage and to add a second level to the house. " Planning Commission Meeting May 6, 2003 Page 2 of 13 With regard to issues and analysis, Nielsen stated that most zoning ordinances contain provisions that address nonconforming structures. These are structures that were built before current regulations were in place. Shorewood's original zoning requirements simply prohibited the expansion of nonconforming structures, for example, they were not allowed to be expanded or extended in any fashion. In the mid 80's, the City relaxed these provisions for single-family dwellings. Nonconforming, single-family dwellings were allowed to be enlarged or extended, provided that the new construction complied with zoning requirements. This included upward expansion as well as outward expansion. Nielsen maintained that the applicant's request involved expansion of the nonconformity of the property in several ways. The entire house would be raised approximately seven feet to accommodate a new third level of living space. Which, Nielsen explained, brings up the question of floor elevation. If the addition .ofthe raised lower level extends from the ground over 6', it would be considered a full third story of living space, thus requiring another variance to the 2 Y2 story height restriction. In addition, in order to accommodate the proposed expansion of the home, the applicant has requested variances from the requirements of the Zoning Code. Specifically, the new garage and the second story above it require a variance of 15.2 feet on the east side of the lot. Instead of a total side yard setback of . 30 feet, the total will be 14.8 feet. Although the drainage issue deserves some discussion, Nielsen pointed out that this issue was not raised in the previous request. Both the Building Official and the City Engineer have looked at this property and agree that the problem is more of a landscaping issue at best, an engineering problem at worst. Without addressing it as such, relocating the garage may simply relocate the problem area as well, either on the applicant's property, or to someone else's. Drainage is not considered justification for increasing the nonconformity of this property. If drainage is to be considered a factor in this request, it is recommended that the applicant have the property examined by a professional civil engineer who could discuss alternatives for resolving the problem. Nielsen continued that, while the applicant indicated that impervious surface on the site will be reduced, despite the lengthening of the driveway and the construction of the new garage, this does not appear to be the case. The hardcover calculations prepared for the original survey do not appear to reflect the proposed site plan. It is recommended that a very detailed breakdown of hardcover be prepared by the . applicant's consultant. For example, our review of the survey suggests that there is closer to 40 square feet of retaining wall area, not the 400 square feet suggested by the surveyor. Before the applicant was directed to elaborate on his plans, Nielsen urged the Commission to give serious consideration to the issue of reasonable use. While it is not unreasonable to want 3200 square feet of living space, not all lots can accommodate that much house. It is just as reasonable to expect that a house of that size be place on a proportionately sized lot. The Planning Commission has stated in the past that there is such a thing as a lot being full. Nielsen maintained that this would appear to be such a case. Mr. O'Donnell approached the podium stating that while the central issue is his reasonable use, he wished to focus on other parts of the application to begin with. He believed the assumption of the 'lot being full' was an arbitrary and subjective supposition. He maintained that if he were to use a ratio of 30% floor to lot calculations, he would be maintaining his coverage at 22%. With regard to the 1986 discussion of 'no further expansion' permitted on the parcel, O'Donnell questioned why this language was not incorporated into the resolution if that was the intent at that time. O'Donnell argued that the narrowness ofthe lot itself was the true hardship, and by definition this meets the State Statute hardship classification, since this is unique to the property. He believed the narrowness was sufficient hardship to warrant approval of his application. He did not feel it was necessary to go to the Planning Commission Meeting May 6, 2003 Page 3 of 13 additional expense of consulting a civil engineer and maintained that his proposal reduced, or at least sustained, hardcover levels. With regard to the objections posed by Mrs. Lovrien and her attorneys, O'Donnell maintained that his home was not out of character of its locality nor would it obstruct neighboring views of the lake. He stated that the majority of his neighbors support his request and have signed a petition to that affect. He indicated that his wish to provide maximum living space for his family would not cause unreasonable interference to Mrs. Lovrien enjoyment of her property. George Lovrien, son and representative of Mrs. Lovrien, stated that her 20' parcel of the lake is very important to her and that they do not wish to see the O'Donnell's infringing on her reasonable use. He indicated that, currently, it is almost impossible to walk around the O'Donnell home without trespassing or stepping on adjacent properties. It was their belief that the proposed home was just too much house for the narrow lot and would be an even larger presence 4.8' from the property line. Mr. Lovrien felt the construction alone would damage the surrounding areas due to the proximity of adjacent properties. . Mark Nesset, Architect for the O'Donnell's, stated that raising the roof would not require any additional excavation. Since crawl space exists, additional wall space would be added to raise the height of the lower level. He pointed out that others in the area could do the same and the trend in Lake Minnetonka is to build up and, potentially, out, similar to homes in Mound. By attaching the garage, he believed the impact of the total residence is decreased. In addition, the use of stone around the lower level would create the illusion of a smaller scale cottage. Dave Layton, 27150 Edgewood Road, adjacent neighbor to the Nelson's, stated that, while they are fortunate to have a larger lot for the neighborhood, the variety of homes varies. With regard to the issue of hardship, he questioned if Mrs. Lovrien was really being hurt by this development. In fact, he argued that he and the Nelson's believed the improvement would benefit their properties as well. He felt these issues would continue to come up as Shorewood lake shore is redeveloped and asked what could be done to reasonably consider O'Donnell's request. . Paul Nelson, 27120 Edgewood Road., voiced his support for the project and desire to keep good neighbors in Shorewood. Having worked in commercial construction, Mr. Nelson believed there was much that could be done to limit the impacts on neighbors during construction. Kelly Snodgrass, 27135 Edgewood Road, pointed out that the project would vastly improve the aesthetics of the home and reminded the Commission that many of the homes in the area would be redone in upcoming years. She rej ected Mrs. Lovrien' s concern of interference with her reasonable use. Mr. O'Donnell added that, based on recent approvals he'd obtained on similar properties across the community, he believed that his hardcover figures were in line with those he'd compared. Nesset pointed out that Mound allows residents up to 40% hardcover allowances. Mrs. O'Donnell explained that the road elevation is higher than at the lake; therefore, the sight elevations for Mrs. Lovrien would be higher. Mike Newberg, 26045 Birch Bluff Road, indicated that neighbors are never happy to see construction or progress moving in next door, however, City's do grow. He believed, in this area oflake cabins, the City may be forced to give a little bit. Chair Bailey closed the Public Testimony at 7:48 P.M. Planning Commission Meeting May 6, 2003 Page 4 of 13 White asked why the language stating that no additional variances be granted this property did not make it into the resolution. Nielsen stated that this type of language cannot be included in the resolution, since it is the right of any resident to make an application. Also, Nielsen indicated that it would be difficult to tie the hands of future City Councils in this way. Gagne stated that, in 1986, the City went thru this process with the applicant and made the house usable, which it has continued to be since that date. He agreed that it was difficult to traverse around the applicant's property without stepping on neighboring properties. He could not support the application and felt it would make the situation worse. He likened the request to putting' 50 pounds in a 10 pound bag' . Gagne added that, Mound, and other lakes communities, have different building requirements, and pointed out the monstrosity Tonka Bay had allowed to be built along County Road 19 which is built lot line to lot line. Woodruff asked if the address file reflected any restrictions on the property when the applicants purchased it in 1995. . Mr. O'Donnell indicated that the title search had been clean. Pisula stated that if the issue is of reasonable use, to him, an 1800 s.f. home is reasonable for this parcel. While the Commission recognizes that there will be continuing expansion in the Shoreland district, Pisula stated that it is their job to take into consideration the size of the lot. He indicated that Shorewood does not support building homes lot line to lot line. Pisula pointed out that, while the applicant's family situation had changed since they first purchased the property, the home has been put to reasonable use for many years. He agreed with Gagne, and could not support the application. Chair Bailey questioned the accuracy of the impervious surface figures. Nielsen indicated that the impervious surface calculation from the survey was 41 %, while he had trouble finding the 400 s.f. of retaining wall the applicant referred to in the existing hardcover calculations he provided. Chair Bailey asked what the impact of the proposed height would have on the application. . Although he had not been supplied with floor elevations, Nielsen stated that if the lower level protruded 6' above ground level it would be considered a full story. Chair Bailey further commented that it was a new argument to him, that an applicant could consider the undeveloped unbuildable parcel to the east as a buffer to meet one's own open space requirement. Nielsen stated that an applicant can not use someone else's land for consideration as part of their application to meet their own open space requirement. In addition, Nielsen questioned whether the 20' parcel would remain that way indefinitely. Although unbuildable as it stands, the parcel could be legally combined at a later date. Chair Bailey felt the reasonable use hardship did not adequately support the application. While the fact remains that the applicant would like more space, it does not mean this home cannot be put to reasonable use. He was not comfortable that bigger families should warrant bigger spaces or buildings. Bailey could not support the variance requests. Woodruff concurred. Planning Commission Meeting May 6, 2003 Page 5 of 13 Borkon moved, Gagne seconded, recommending denial of the setback variance request to enlarge the home and build a new garage at 27100 Edgewood Road. Motion passed 6/0. 2. 7:10 P.M. PUBLIC HEARING- C.U.P FOR ACCESSORY SPACE OVER 1200 S.F. Applicant: Mark and Kim Welty Location: 5330 Howard's Point Road Chair Bailey opened the Public Hearing at 8:00 P.M., reiterating the procedures utilized in a Public Hearing. Since the following three applications were all requests for CUP's for Accessory Space over 1200 s.f., Nielsen reviewed the criteria for Conditional Use Permits for Accessory Space over 1200 s.f. one time. . Section 1201.03 Subd. 2.d.(4) ofthe Zoning Code describes four criteria for granting conditional use permits for accessory space over 1200 square feet: a. The total area of accessory buildings does not exceed the floor area above grade of the existing home. b. The total area of accessory buildings does not exceed 10 percent of the minimum lot size for the zoning district c. The proposed accessory space complies with zoning setback requirements. d. The architectural character of the new building will be the same as the existing house. Siding and roofing will match the house. The criteria being said, Nielsen explained that the applicant, Mr. Mark Welty had applied for a conditional use permit to construct accessory space in excess of 1200 square feet on the property located at 5330 Howard's Point Road. Mr. Welty proposes to build a new detached garage to the north of the house. Since the area of the garage, combined with an existing attached garage on the property exceeds 1200 square feet, a C.U.P. is required. . The property is zoned R-IA1S, Single-Family ResidentiaVShoreland and contains 67,801 square feet in area. Nielsen pointed out that the site is occupied by the owner's home and attached garage, and a small 10' x 12' shed which would need to be moved to a conforming location. The new garage contains 1290 square feet. Combined with the existing garage, the amount of accessory space on the site will total 183 9 square feet. The proposed garage will be on the north side of the existing home, 48-53 feet from the side lot line, approximately 65 feet from Lake Minnetonka, and 200 feet back from Howard's Point Road. Nielsen reported that the proposed accessory use meets the four criteria as follows: a. The total area of accessory buildings (1839 square feet) does not exceed the floor area (3700 square feet - main floor) above grade of the existing home. b. The total area of accessory buildings does not exceed 10 percent of the minimum: lot size for the R-IA1S zoning district (.10 x 40,000 = 4000 square feet). c. The proposed garage complies with R-IA1S setback requirements. Despite the size of the proposed structure, it is relatively hidden from adjoining properties. A large hill and existing vegetation buffer the new building from its nearest neighbor to the north. Nielsen felt it was worth noting that the proposed hardcover for the site would be 24.99 percent, including the shed, the maximum allowed in the "S", Shoreland overlay district. d. The architectural character of the new building will be the same as the existing house. Siding and Planning Commission Meeting May 6, 2003 Page 6 of 13 roofing will match the house. Based upon the preceding analysis, it is recommended that the applicant's request for a conditional use permit be granted, subject to the relocation of the existing shed. Mr. Welty had nothing further to add. Chair Bailey closed the Public Testimony at 8: 10 P.M. Woodruff asked what the hardcover percentages were. Welty stated that the previous owners had gone to great lengths to narrow the driveway and remove the landscaping plastic in an effort to comply with hardcover requirements. He indicated that they fall just under the 25% maximum. Mr. Welty indicated that they would move the shed to a conforming location and hoped to do so after construction of the new garage was complete if the City allowed. He stated that the existing garage would likely be converted to a workshop. Chair Bailey asked when a garage becomes an accessory space versus a garage, especially, if the current garage is changed into a workshop. . Nielsen indicated that a smaller door would convert a garage to a workshop rather readily. Pisula moved recommending approval of the Conditional Use Permit allowing construction of an accessory space in excess of 1200 s.f. on the property located at 5330 Howard's Point Road, Gagne seconded amending the motion for approval subject to the relocation of the shed to a conforming location no later than October 31, 2003. Motion passed 6/0. 3. 7:20 P.M. PUBLIC HEARING - C.U.P FOR ACCESSORY SPACE OVER 1200 S.F. Applicant: Michael and Susan Newberg Location: 26045 Birch Bluff Road Chair Bailey opened the Public Hearing at 8:17 P.M., once again reviewing the procedures utilized in a . Public Hearing. Having already reviewed the criteria for granting a CUP for Accessory Space over 1200 s.f., Nielsen explained that the applicants, Michael and Susan Newberg had submitted plans for a significant, two-level addition to their home at 26045 Birch Bluff Road. The lower level of the addition consists of two garages, a workshop and a potting room, totaling 1945.5 square feet of area. The property is zoned R-1C/S, Single-Family ResidentiallShoreland and contains 49,266 square feet of area. The existing house contains approximately 2728 square feet of floor area above grade. Nielsen indicated that the existing house is nonconforming with respect to the rear yard setback. Instead of being 40 feet from the south property line, the house is less than one foot from the line. The proposed addition, however, is over 85 feet from the rear lot line. The proposed addition contains 1905 square feet. Including the workshop area and the potting room, the lower level contains 1945.4 square feet of area. Nielsen detailed how the applicants' proposal complied with the Code: a. The total area of accessory space (1945.5 square feet) does not exceed the total floor area above grade of the principal structure (4633 square feet). Planning Commission Meeting May 6, 2003 Page 7 of 13 b. The total area of accessory space does not exceed ten percent of the minimum lot area for the R- lCIS zoning district (.10 x. 20,000 square feet = 2000 square feet). c. The proposed garage complies with the setback requirements of the R-1C/S zoning district. Hardcover on the property will go from approximately 13.2 percent to 16.6 percent, remaining in compliance with the 25 percent maximum. Nielsen felt it should be noted that there are two large evergreen trees in front of the existing house. One of which will be removed. Since the lower level will only show three garage doors, he indicated that it would be considered unnecessary to add landscaping in front of the house. There are already several evergreens on the east side of the lot that help to break up the largest elevation of the building as viewed from the home to the east. . d. The new accessory space will be integrated into the architecture of the existing home. As such the roof lines, materials and architectural character of the garages are consistent with the principle dwelling. In light of the preceding, Nielsen stated that the applicant's request is considered to be consistent with the requirements of the Shorewood Zoning Code. It is therefore recommended that the conditional use permit be granted as requested. Mr. Newberg commented that 50% of the proposed addition would be built over existing hardcover. Mrs. Newberg added that the City should have received letters from neighbors in support of their application. Since the letters were received just today, Nielsen apologized for failing to include them in the packets. He indicated that the City had received letters from Leo Meloche and Fremont Gruss in support of the application which would be attached for public record. Chair Bailey closed Public Testimony at 8:23 P.M. White asked if the driveway location would adversely impact the hypothetica13rd Street. . Since 3rd Street has not been constructed, and may never be, Nielsen indicated that the plans for the road do allow this and one other residence to gain access off 3rd Street. Woodruff moved, White seconded, recommending approval of the Conditional Use Permit permitting construction for Accessory Space over 1200 s.f. for a two level addition consisting of two garages, a workshop, and potting room. Motion passed 6/0. 4. 7:30 P.M. PUBLIC HEARING - C.U.P FOR ACCESSORY SPACE OVER 1200 S.F. Applicant: Peter and Joan Purcell Location: 23735 Gillette Curve Chair Bailey opened the Public Hearing at 8:25 P.M. Nielsen stated that the applicant, Mr. Peter Purcell, had applied for a conditional use permit to construct accessory space in excess of 1200 square feet on the property located at 23735 Gillette Curve. Mr. Purcell proposes to demolish an existing detached garage on the property and replace it with a new, larger detached garage to the southwest of the house. Since the area of the garage, combined with a small utility shed on the site, exceeds 1200 square feet, a C.D.P. is required. The property is zoned R-1C, Single-Family Residential and contains 23,168 square feet in area. The site Planning Commission Meeting May 6, 2003 Page 8 of 13 is occupied by the owner's home, the existing garage, and a 12' x12' shed. The new 1490 s.f. garage, combined with the utility shed, increases the amount of accessory space on the site to a total of 1634 square feet. The proposed garage will be located southwest of the existing home, ten feet from the side lot line and approximately 47 feet from the rear lot line. The existing home contains 1692 square feet of floor area in one and one-half stories above grade. Nielsen explained how the applicants' plans comply with the Code as follows: a. The total area of accessory buildings (1634 square feet) does not exceed the floor area (1692 square feet) above grade of the existing home. Nielsen mentioned that a discrepancy exists between the survey calculations and what appear to be the calculations of the applicant's architect. As part of the final approval, Nielsen indicated that this discrepancy must be resolved. The calculations must be prepared by a registered land surveyor, engineer, landscape architect or architect. 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). . e. The proposed garage complies with R-1 C setback requirements. Nielsen felt, given the size of the proposed structure, the City may wish to require some additional landscaping, especially on the west side of the building. Since the proposed building is located only 10 feet from the side lot line, it is recommended that some sort of tall Arborvitae or dense deciduous shrub (at least three) be used to break up the mass of the building. Trees should be at least four feet in height. Shrubs should be at least five gallon potted. f. The architectural character of the new building will be the same as the existing house. Siding will match the house. The roof will be metal, but little detail has been provided; therefore, the applicant should provide details as to the style and color of the roof. Based upon the preceding analysis, Nielsen noted that staff recommends that the applicant's request for a conditional use permit be granted, subject to the following: 1. The applicant must provide a bid for proposed landscaping. From the bid a letter of credit or cash . escrow for one and one half times the amount of the work must be submitted with the building permit application. The trees should be planted no later than 30 September of this year. 2. Details of the roof must be provided, noting that the upper level cannot be used as habitable space or the home would exceed story requirements. 3. The applicant is advised through this memo, and ultimately through the Council resolution approving the C.D.P. that home occupations require a separate permit. This permit does not include any kind of home occupation permit. Mr. Purcell indicated that he was unaware that the survey and architect's calculations did not match. Nielsen stated that they will need to revise the numbers for the record. Mr. Purcell stated that he had just received further details from the manufacturer with regard to the roof. Chair Bailey closed Public Testimony at 8:30 P.M. Gagne stated that the existing garage must have been demolished, as there is no longer an existing garage on the site. He asked if the applicant ran a business from the residence and why the equipment was lined up in the yard. Planning Commission Meeting May 6, 2003 Page 9 of 13 Mr. Purcell indicated that the equipment was present merely as part of the demolition process and that he did not run a business from the home. Woodruff moved, Borkon seconded, recommending approval of the Conditional Use Permit to construct accessory space in excess of 1200 s.f. on the property for a new larger detached garage on the southwest side of the house, subj ect to staff recommendations. Motion passed 6/0. 6. SIMPLE SUBDIVISION Applicant: Mark Kawell (representing Richard Bowman) Location: 20025 Manor Road As Mr. Kawell was present and Mr. LaRose was not, the Commission heard item #6 prior to item #5. Nielsen reported that Mr. Mark Kawell, on behalf of Richard Bowman, has proposed to subdivide the property located at 20025 Manor Road. . Nielsen pointed out that the subject property is located in the R-1A, Single-Family Residential zoning district and contains 186,794 square feet of area ( 4.29 acres). The property is occupied by Mr. Bowman's single-family residence. The site changes elevation somewhat dramatically, rising from a 955.0 elevation at the north lot line to the high point where the house sits at approximately 988.0 feet. He shared a site plan of how the new lot configuration would look. As proposed the subdivision would result in one lot (with the house on it) containing 141,251 square feet of area, and the other lot with 45,542 square feet. Nielsen reminded the Commission that the R-1A zoning district requires lots to be at least 40,000 square feet in area, 120 feet wide at the building line, and at least 120 feet deep. He noted that both lots would comply with the setbacks of the R-1A district. Despite the existing topography, the new lot has a sort of natural shelf on which a new house could be situated. There are two issues that Nielsen felt needed to be addressed with regard to this request: 1) lot configuration; and 2) a development agreement that currently burdens the property. . 1. Lot Configuration. Although the proposed new lot complies with the dimensional requirements of the R-1A zoning district, it has an unusual configuration along the southerly boundary, where it jogs drastically to the south. Ordinarily, this would not be viewed favorably. However, it has been done in this case to allow for the proposed driveway to take advantage of the existing terrain. There is an old cut into the hill where a previous access to the Bowman property had been located. In this location, the grade of the new driveway could be kept to no more than eight percent. 2. Development Agreement. Nielsen explained that several years ago the Bowman property, which straddles the boundary between Deephaven and Shorewood was subdivided to create two building sites on the Deephaven portion of the property. Since, access and utilities were through Shorewood, the two cities and the land owner executed an agreement stating that no additional development of the property could occur until such time as the road was built. This was consistent with Shorewood's policy of allowing two lots to share a common driveway. That development agreement was intended to address future lots on the Deephaven side of the property. As proposed, this lot would not use, nor would it necessitate the construction of the street. Nielsen indicated that it is therefore recommended that the development agreement be amended, subject to the approval of the City of Deep haven, and subject to the City Engineer's review and comment regarding the location of the proposed driveway. Planning Commission Meeting May 6, 2003 Page 10 of 13 Nielsen pointed out that although the property is relatively wooded, the proposed subdivision would not require the removal of any trees. Any tree removal necessary for the construction of a house on the new lot could be addressed with the building permit for that lot. Nielsen reported that staff recommends that the proposed minor division be approved subject to the following conditions: a. The applicant's surveyor should prepare legal descriptions for the property as it exists today, as well as for the two newly described lots. b. The applicant's surveyor must prepare legal descriptions for drainage and utility easements which are required 10 feet on each side of each rear and side lot line. c. The applicant's attorney must prepare deeds to the City for the drainage and utility easements referenced in 2. above. d. The applicant must provide an up-to-date (within 30 days) title opinion or title commitment for review by the City Attorney. . e. The items listed in a.- d. above must be completed prior to the preparation of a resolution approving the subdivision. f. Prior to release of the resolution approving the subdivision, the applicant must pay a park dedication fee ($1500), and a local sanitary sewer connection charge ($1200) for the new lot. Credit is given for the lot with the existing home on it. g. Grading and drainage plans for the new home on the new lot must be approved by the City Engineer. h. Once the applicant has received the Council resolution approving the subdivision, he must record it with Hennepin County within 30 days or the approval is void. 1. The resolution approving the minor division should state that any future division of the property . must be done by a formal platting process. Mr. Kawell indicated that he would be present for questions. Woodruff questioned the odd configuration for the proposed driveway jog. Nielsen stated that the grade at that location is far better for a driveway than elsewhere on the site, and pointed out that the old driveway accessed the property via this right of entry. In addition, Nielsen noted that no easements would be necessary to place the driveway in this location. Mr. Kawell stated that this access would provide a natural low impact placement for the driveway, versus elsewhere along Manor where he would be forced to disturb a row of white pines on the side. Pisula questioned whether the property should be staked due to the irregular shape of the lot. Nielsen believed this could be done, however, noted that the entire tip of the lot would be set within the 50' setback where nothing could be built. Planning Commission Meeting May 6, 2003 Page 11 of 13 Borkon moved, Gagne seconded, recommending approval of the proposed minor subdivision of the property located at 20025 Manor Road subject to the staff conditions as outlined above and in the staff memorandum dated May 6, 2003. Motion passed 6/0. 5. SIMPLE SUBDIVISION/COMBINATION Applicant: David LaRose/Jim Mahoney Location: 5965/5985 Chaska Road . Nielsen explained that he had excused the applicant from attending this evening and would review the application for the Commission. As the Commission was familiar with the application, Nielsen reminded everyone that the applicant had appeared before the Commission in February of 2003 looking for a 5' setback variance. The Commission denied his request and suggested he speak to his neighbor. Mr. LaRose took the Commission's advice and the neighbor has agreed to give him the 5' necessary to get his required setback. While other issues with regard to the survey and driveway easements exist, Nielsen felt these could be worked out at a staff level with Commission support. He apologized for not providing a staff report and recommended approval of the Simple Subdivision subject to the resolution of existing survey Issues. Woodruff questioned how the drainage issue would be resolved. Nielsen pointed out that, given the additional 5', the applicant had been able to carve a swale into the proposed landscape. Woodruff asked if they could put a condition on a simple subdivision. Nielsen affirmed they could do so. Woodruff moved, Pisula seconded, recommending approval of the Simple Subdivision for the properties at 5965/5985 Chaska Road, subject to staff recommendations, resolution of the drainage, survey, and driveway easement issues. Motion passed 6/0. . 7. MATTERS FROM THE FLOOR There were none. 8. DRAFT NEXT MEETING AGENDA Nielsen explained that there would be a Planning Commission Work Session Meeting scheduled for May 20,2003, with dinner provided beginning at 6:30 P.M.. 9. REPORTS · Liaison to Council Chair Bailey, on behalf of Commissioner Packard, reported that the Hennepin County representative, Jim Grube, was far less optimistic that the intersection at County Road 19 would begin this year. While committed to make it happen, Grube felt the project would need to be slated for 2004. Chair Bailey reported that the City Council approved the Holmgren fence application, while at the same time questioning how the City would monitor the maintenance ofthe Dogwood landscape buffer. Planning Commission Meeting May 6, 2003 Page 12 of 13 While true enforcement would not happen, Nielsen indicated that the City could contact the owner to remind them to keep up their maintenance commitment if the hedge becomes unattractive. Chair Bailey continued, stating that the Council accepted the Opt-Out report submitted by the Planning Commission. · SLUe Nielsen had nothing to report. · Other With regard to the O'Donnell application, White further questioned why the City could not incorporate language which reflects that no variance ever ought to be approved for this or similar parcels. Nielsen reiterated that it should be added, however, it could tie the hands of future City Councils and limit residents' rights to be heard. . Nielsen found the comment by one of the neighbors that the proposed construction didn't really hurt anyone rather interesting. In reality, Nielsen pointed out that the gradual erosion of the building codes affects everyone in the long run. Gagne suggested the City check into the status of the Eureka Road/Smithtown Road building removal from a previous application. He encouraged staffto keep abreast of these follow-up conditions put on applications. He questioned the status of the Cub Foods Lake Linden trail progress. Nielsen stated that they have been negotiating with Cub Foods with regard to City water. Although controversial, he noted that Cub claims their cost for connecting to City water would be higher than their constructing their own water tank. He indicated that Cub had even gone so far as to ask whether they could be forgiven the construction of the trail, if they connected the City water. Staff said absolutely not. Gagne inquired over the status of the trail near the public safety facility. . Nielsen indicated that he felt City Council was pretty supportive of that initiative. While it would not likely be complete until sometime after the development of the County Road 19 corridor, Nielsen stated that it could be included in the plans. Finally, Gagne asked staff to investigate the open space located to the north side of the cemetery off of Highway 7. He wanted to ensure the area remained an open greenspace for all time. Nielsen stated that he would investigate the status of the site. Borkon asked how the ingress/egress was left for the recent construction in Christmas Shore. She also had noticed that a garage on Club Lane had been constructed very near the road. Woodruff stated that the applicant had been told to build the garage anywhere in the buildable area of the lot, preferably west of the home. However, she too noticed that the garage seemed to be built on the road, which would be the south side of the house. Nielsen stated that the garage was to be built to the west and 50' from the ROW. He indicated that he would follow-up. Planning Commission Meeting ~ May 6, 2003 Page 13 of 13 Pisula questioned the rationale for striping the westbound lane just west of the intersection at Highways 41 and 7. He pointed out that the merging lane is marked 4' too far over in one spot which causes enormous backups as people attempt to merge going westbound. Nielsen stated that he would address this inquiry as well. Council liaison Lizee reported that she and the Mayor had attended the TUSA board meeting in April in an attempt to recruit the organization to run the concessions on Monday and Thursday evenings. TUSA's response was, basically, what was in it for them, and indicated that they would provide volunteers to run the concessions provided they receive $80-$120 per night, all of the profits for the evenings, and got exclusive rights to run it next year if they chose to. Lizee indicated that the City told them no thank you, and that she, personally, was offended when the board stated that the recreational parent volunteers are too unreliable, untrustworthy, and irresponsible to rely on them showing up on their designated night. She pointed out that this response would be taken under advisement next year when consideration for concession operations is reviewed. . Chair Bailey reported that it was the inaugural night for the Concessions at Eddy Station this evening and that it was extremely well received by the public. He had volunteered to work from 5:30-7:00 P.M. and, from his perspective, the evening seemed to be very lively and successful. Lizee complimented girls softball, and Chair Bailey, for 'stepping up to the plate' to take over a good portion of the concessions operations. 7. ADJOURNMENT Woodruff moved, Gagne seconded, Adjourning the Planning Commission Meeting of May 6,2003, at 9:23 P.M. Motion passed 6/0. RESPECTFULLYSUBNUTTED. . Kristi B. Anderson Recording Secretary MEMORANDUM TO: FROM: . DATE: RE: FILE NO.: BACKGROUND 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 Planning Commission, Mayor and City Council Brad Nielsen 30 April 2003 O'Donnell, John - Setback V arianceN ariance to Expand a Nonconforming Structure 405 (03.09) Mr. John O'Donnell has requested variances to enlarge his home and build a new garage at 27100 Edgewood Road (see Site Location map - Exhibit A, attached). The property is located in the R-1A/S, Single Family Residential/Shoreland zoning district and contains only 12,141 square feet of area. As shown on Exhibit B, the subject property is occupied by the owner's home and adetached garage. . As explained in his request letter (Exhibit C), Mr. O'Donnell proposes to raise the existing home approximately seven feet, converting what is currently crawl space into habitable space. He also proposes to demolish the existing detached garage and attach a new garage to the home, adding a second level above the new garage. Access to the new garage would necessitate extending the driveway approximately 36 feet further into the lot. Plans for the proposed expansion of the home and relocation of the garage are shown on Exhibits D-J. The subject property is substantially nonconforming with several of the R-1A/S zoning requirements. As mentioned above, the lot area is only 12,141 square feet, whereas 40,000 is required. The lot is only 40 feet wide instead of the 120 feet required by the Zoning Code. The side yard setbacks for the R-1 A/S zoning district are a total of 30 feet with no one side being less than 10 feet. At present the existing home is less than one foot from the west property line and three feet from the east lot line (not including a small n ~~ PRINTED ON RECYCLED PAPER #{;.A. . . 4 ~. Memorandum Re: O'Donnell Variances 30 April 2003 deck on that side of the house. Impervious surface on the property amounts to 41 percent, while 25 percent is the maximum allowed in the Shoreland overlay district. It is worth noting that the previous owner of the home was granted two variances in 1986 (see Attachments I and II, copied in yellow) to build the existing two-car garage and to add a second level to the house. ISSUES AND ANALYSIS A. Nonconformities. Most zoning ordinances contain provisions that address nonconforming structures. These are structures that were built before current regulations were in place. Shorewood's original zoning requirements simply prohibited the expansion of nonconforming structures. While they were "grandfathered in", they were not allowed to be expanded or extended in any fashion. In the mid 80's, the City relaxed these provisions for single-family dwellings. Nonconforming, single-family dwellings were allowed to be enlarged or extended, provided that the new construction complied with zoning requirements. This included upward expansion as well as outward expansion. Section 1201.03 Subd. 1.k. states: "That such expansion does not increase the nonconformity and complies with height and setback requirements of the district in which it is located." The applicant's request involves expansion of the nonconformity of the property in several ways. The entire house will be raised approximately seven feet to accommodate a new third level ofliving space. The garage, which is currently ~M~~~~~~~~~~~M~~~h entire new second story over the proposed garage will not comply with side yard setback requirements. These increases in the size f the structure are best illustrated on Exhibit F, which shows the relative size of the proposed structure to the existing. B. Variances. In order to accommodate the proposed expansion of the home, the applicant has requested variances from the requirements of the Zoning Code. Specifically, the new garage and the second story above it require a variance of 15.2 feet on the east side of the lot. Instead of a total side yard setback of 30 feet, the total will be 14.8 feet. As already mentioned the existing home will be raised seven feet, of which only the center six feet will comply with setback requirements. Section 1201.05 Subd. 2.b. of the Zoning Code provides criteria for the consideration of variances. The applicant's request letter (Exhibit C) uses much of the same arguments upon which the earlier variances were granted. However, the issue of drainage was not raised in the previous request. -2- . . ~ ~ Memorandum Re: O'Donnell Variances 30 April 2003 The drainage issue deserves some discussion. Both the Building Official and the City Engineer have looked at this property and agree that the problem is more of a landscaping issue at best, an engineering problem at worst. Without addressing it as such, relocating the garage may simply relocate the problem area as well, either on the applicant's property, or to someone else's. Drainage is not considered justification for increasing the nonconformity of this property. If drainage is to be considered a factor in this request, it is recommended that the applicant have the property examined by a professional civil engineer who could discuss alternatives for resolving the problem. The applicant indicates that impervious surface on the site will be reduced, despite the lengthening of the driveway and the construction ofthe new garage (see Exhibit K). Intuitively, this does not appear to be the case. The hardcover calculations prepared for the original survey do not appear to reflect the proposed site plan. It is recommended that a very detailed breakdown of hardcover be prepared by the applicant's consultant. As part of that the calculations need to be reexamined. For example, our review of the survey suggests that there is closer to 40 square feet of retaining wall area, not the 400 square feet suggested by the surveyor. Additionally, we can not find the 488 square feet of walkway that is being removed. Finally, it does not appear that the new walkway on the west side of the garage has been accounted for. The applicant states that denial ofthe variance would deprive him of rights commonly enjoyed by properties in the same district. This is not the case. This lot is among the smallest in the area and has been allowed to have a house, deck and a two-car garage on less land than the majority of properties in the R-IAlS zoning district. Furthermore, the house and garage already use up more of the lot than what other properties are allowed to. The previously granted variances have already allowed a more than reasonable use of the property. RECOMMENDATION Before the applicant is directed to elaborate on his plans (i.e. hardcover calculations and engineering), serious consideration should be given to the issue of reasonable use. While it is not unreasonable to want 3200 square feet of living space, not all lots can accommodate that much house. It is just as reasonable to expect that a house of that size be place on a proportionately sized lot. The Planning Commission has stated in the past that there is such a thing as a lot being full. This would appear to be such a case. Cc: Craig Dawson Larry Brown Tim Keane John O'Donnell -3- .. ... /, I\~/ -;. w Cl fil ----11 . . .~) . ~ " 'I 11 'I ri II - \ o~ CI) CI) "- Q. .co I ~ a.......... r t-~, /~~; .. .i$' ..~~... ........, ~Qt,J ~NIOQ SOl/it. ~OH - :z ......c. \~ '.. ....., l ~ ... Wr.:"!~=~ : ") ~ o 0: ~. i w Cl o w , . 0'0"'<<- '" .' f; ...... .. 1'1fto." ~ o 0: o o o ~ Cl fil .~~ o~ ~~t ., Qj o Q) oUo q .... o o III o III N o o 0: i \ . , J i , - I \ "..~../ \~" ?r' "6 \\ i "'0 . -;~l'I\oO :L . O'i--- r-"i z ~ 0_ ~ ::;; "'- HSl.lWl ::,-' '. - " , r- :\'_.~ HS~~; \--J .' u '" ;p,~ '1(':. . . ~ , < ) -. - - . ,..- . . . . '-- . . . - >> Dl ..~ . 'A ,....t)ll ~\or!.f;."'lII"~. .;!;1. 9 .,- " .~ ' -' ~., CR~ 0" ..;:......... = ~ ~ ( --:::::. ----' 'J ~: -' .. 1', " -. ~ I- Exhibit A SITE LOCATION O'Donnell variance i II ~ ... ::;; z ~ !' ~\ it ....... , .: .. .... '" J.oo.._ 'n '" , ,I r -----tD~ . -- ~- (~ 0 z ~ ~i ....., z W II KP ~ f/ ..~ '':~,.. m ::;;--J .i.r ~ __ 1.or='"S0\:l'fMOH =..... ; V ----;. 1J /1 \ 11 c..---- \~ r - ~ ~~ i / ........ . . ~... ~ March 31, 2003 Mr. Brad Nielsen Planning Director City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Dear Brad, and Members of the Planning Commission and the City Council, In January, I met with Brad to discuss ideas I had to add much needed living space to my home. As both my lot and home are non-conforming, Brad suggested that I acquire the non-buildable parcel adjacent to my property in order to avoid the need for a setback variance. Brad informed me that if I was unable to acquire the parcel, the non- conformity of the lot requires that I obtain a variance to make the desired enhancements. Subsequently, I did approach the owner of the parcel, Mrs. Phyllis Lovrien of Shorewood, and she indicated that she was not interested in selling at this time. There are two major elements to the plan I outlined to Brad. The first is to replace the current wood foundation with cement, and in the process, increase the height of the crawl from four feet to ten feet, which will allow me to convert it into finished living space. The second element is to relocate the garage which is currently detached, and add bedrooms above the garage. All of this is accomplished without increasing the hard cover on the property. The plan will require that the driveway be extended. This increase in hardcover will be offset by the elimination of the walkway from the driveway and garage to the home as well as landscaping adjacent to the walkway, and the decks currently located at the eastern and southern entrances to the home. There are two variances required to complete the project as planned. The first is a set back variance to allow me to replace the existing garage with an attached garage. The second is a variance to increase height of the current structure which is required because the existing house and lot are non-conforming. Because variances were granted to the previous owner to build the current house and garage, it is necessary to demonstrate hardship to obtain approval for the additional variances. Please find attached the following with respect to my application for a variance to the Shorewood Zoning Ordinance for reasons of hardship: a. An application and check for $300 b. A survey of the property c. A soil analysis supporting the suitability of the proposed garage site. d. A topographical map of the area e. Dimensioned plans of existing and proposed structures f. A mailing list of property owners within 500 feet of my property. g. Mrs. Lovrien's reply to my overture is also included for your review h. A CD containing photos of the walkway submerged with ice and water. Exhibit C APPLICANT'S REQUEST LETTERS Dated 31 March and 29 April 2003 -{ ,# Demonstration of Hardship As stipulated in the Shorewood code, it is required that special conditions and circumstances demonstrating hardship be established. With regard to the side setback requirements, the primary peculiarity with regard to my property is the narrowness of the lot. The lot is 30 feet wide at the lake, and 47 feet wide at the southern end. The narrowness of the lot would require a setback variance no matter where you build on the lot in order to make reasonable use. Please note on the attached survey, the neighboring houses are considerably longer than even the proposed configuration due to the narrowness and depth of the lots. Both properties also have detached garages at the road. . The secondary peculiarity with regard to the lot is the topography. Water drains from my own property and properties to the east to the low point of the property, located along the western edge of the garage. The drainage pattern frequently results in an accumulation of water and/or ice on the walkway creating a hazard and nuisance for my family as they traverse from the house to the garage and back. Attempts to mitigate the conditions by creating a swale along the back of the garage were successful in reducing the problem, but have not eliminated it. Additionally, because of the drainage pattern, the slab in the garage has already begun to crack and will eventually need to be replaced. Moving the location of the garage to the proposed location would result in an increase of almost two feet of elevation for the floor of the garage, and the removal of an obstruction to the natural flow of water. . The third peculiarity or special circumstance with regard to my property is the fact that it abuts a non-build-able parcel twenty feet wide. The nearest structure on the east is more than 25 feet away from the proposed structure. The purpose and intent of the comprehensive plan to limit density is satisfied by the buffer created by the adjacent non- buildable parcel. With regard to the variance for increasing the height of the structure, due to the ground cover restrictions, the only way to increase the living space in our home without adding additional hardcover is to build up. Secondarily, rejecting this request for a variance would deprive me of rights commonly enjoyed by properties in the same district under the Shorewood Zoning Ordinance. The current ordinance stipulates that homes in this zoning district (R-IA, Shoreland) may not exceed 35 feet. The proposed plan will meet this requirement. Reasonable Use and Minimum Variance Necessary. My family loves our neighborhood and we do not wish to move. We have children enrolled at Minnewashta Elementary School in Shorewood. I recognize that the definition of reasonable use is highly subjective. What constituted reasonableness of use for the previous owner, whose children had grown and what constitutes reasonable use of the same parcel for me with a young family are two extremes. ... I have taken great pains to develop this plan in support of the Minimum Variance Necessary provision without realizing it, through the use of several design principles. The first principal was to maintain the existing footprint of the house and garage. The second is to maximize the living space for my family. Another consideration was to maintain or decrease the level of ground cover and improve the flow of water across my property. The fmal design principal for the project is to improve the aesthetic appeal of my home. . The proposed approach succeeds in accomplishing all of the above, and the requested variances constitute the minimum necessary to achieve those objectives. The proposal increases the living space from 1800 to roughly 3200 square feet, not unreasonable by today's standards. This is accomplished without increasing the ground cover, and only increases the height of the house by 7 feet to 33 feet, without exceeding the zoning limit of35 feet. The aesthetic appeal of my home is also enhanced, Additionally, the line of sight from the road to the lake is not impacted because the house is positioned on the lot at an angle to the lake, so the garage only obscures the front (lakeside) of the home from the road. On its own merits, I believe the project is an improvement to the house and neighborhood without overdeveloping the parcel. Further, the improvements allow me to make reasonable use of the property, Rejecting this application on that basis that variances were granted for the previous owner with the stipulation that no further improvements be made fails to recognize that the previous owner failed to maximize the living space simply because he didn't need the space. I look forward to the opportunity to discuss the plan and the make the case for the approval of the required variances before the Planning Commission and City Council. Thank you for you consideration of this application. . attachments " . . April 28, 2003 Mr. Brad Nielson Director, Planning City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Dear Brad, I have taken the step of meeting with my neighbors and sharing my plan for renovating my property. I was very pleased by the level of support I received for the plan. After I had reviewed the project with them, I asked them to sign a petition indicating their support for the approval of the required variances. I would like to append my application for variance to include the signed petition, provided that it does not delay the hearing before the planning commission. If that is the case, I will present it to the commission during the public hearing. While I still have a few neighbors to speak with, I wanted to get this into your hands before you prepare your staff report. I hope that this broad base of support will be helpful as you consider my application. I am looking forward to the chance to speak with you soon, and to presenting the application to the Planning Commission and City Council. Bestd:'~1 John O'Donnell APR 2 9 2003 ~ . . t- You will soon receive information a hearing on the Shorewood Planning to request a variance tor my property at 27100 Edgewood Road As part of the application process, I would like to he able to demonstrate support for .the approval of the required variances to Brad, the Planning Commission and the City Council. With that in mind, I would like to share some of the details of the project with you and ask you to show your support to the City Planning Director, Brad Nielson, the Planning Commission and the City Council by signing this petition. Project Overview There are two major elements to the proposed remodeling. The first element is to relocate the garage which is currently detached, and add bedrooms above the garage. The second is -to replace the w.ood foundation of the home with cement, and in the process, increase the height of the crawl from four feet to ten feet, which wilt allow me to convert it into finished living space. Required Variances There are two variances required to complete the project a.& planned The firstis a set back variance to allow me to replace the existing garage with an attached garage. The second is a variance to increase height of the current structure which is required because the existing house and lot are non-conforming. Because variances were granted to the previous o~er of the property, it is necessary for me to demonstrate hardship to obtain approval for the additional variances. BenefitslHighlightSi>f the plan: · The tootprint of the house and garage will not change. · Aesthetic Improvement to the home . Granting the requested variances will not increase the hard cover on the property. . The increase in hard cover for extending the driveway will be offset by the elimination of the walkway from the driveway and garage to the home as well as landscaping adjacent to the walkway, and the decks currently located at the eastern and southern entrances to the home. . In addition, relocating the garage on the site actually improves the sight lines to Lake Minnetonka Feel free to call me with any questions at 470-0586 regarding the plan. Thank you for your consideration. .. " Signature Name Address Phone 7"Pr ? SZ),.5-- 'S~-'"7V:~Jf{, , M --]i..t..~~ J-7C'>70 /Uf/-t;€{, 12.-::{ shCv-tlwo~{ j'UYJ 1rA(~cu,JW ~. ?-7020 ~,w, ~/-IIJ ~ ~()C5YJ 1,;)i~ ~1oC2,15 N~ R-d_ ~I :"._\ \ ) . 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".'It ,,; ;II~!:t'':''~:O'" ~QJ1lE1 ....~'!"'!'t"i:.~'.lIl.::' 1if.:'r$t'Wi':'!:-:;ll!.l'I; t1.e.!E :EG ." ~:-:,.. I"EP!!Y ":!Iti"" ~"<Ar ~oolS lS..lh. ?!;':jnc"\.~('_...,,, ~~cw:.7. '~oM nt=~~!'I'''''''''~tCO' .. :::~~~~~~;:;~~ IJ~ofIIj"'E~,"~';'#''''''''E~':''l't ~, "'"'IlC.7-':' Remodeling for: O'Don nell 27100 Edgewood Shorewood, MN '/lIP';". 'E!:r.',.lOolo ~ /........,. /~~ Exhibit E PROPOSED ELEVATIONS - FRONT AND REAR II .::....~-.$Ii1."!'L2!:.:""::"": .' -- ---~----~,~~~, , il 1 . ! I -"'- "ij . . ! ; fl ... :":1."ANt.lI.:;.Y.:'" :.:.:~.: ::'::'._ ::::::::: . . \-. ':', '~~ I . ! ". -7~ ~ j'j :'In-; _ .;~'. i . ... '.-""'-"-':1i':-r:t :.. ;::.:. ; . ~~ ..J\\; ~ ~~ . f'.. ".'\1 :\~ . ';' I'.:.. ~~ .-,::":C~~~ ~ 1:..- ,- I, il : i' ;.,' .Ct:.Ci!!:iaT.' .: _.. r . ...1:Jt 1~:rl~.:'e;E:I2:".. :-. .:,'. I. ~T.J:L""'- II / / 1" ': .- ,: ~..,' . - 'l2f~.e:~::===== i! 'I . i . l! '-0-' 1 ' 'j \ ! 1 1:1 :'"r-- Ii" ',,~. , . . I,I! .j,:- ~~,"~',~ '>;'.. . , " ", ~:: .. . ~.~ { . 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PROJECT: 197THlRD STREET , E"'........YiM..... ~ SSJ31-1719 ttt: 952.<474.1001 rax:9'5Z.-47...oUI ''"'''I1l: marklilness.urd'itacun.com web sit.: nessnan::hit<<Uon.c:cm -.of2':"..t'..Y(!I"'-;;';:1 :~~~~~~ ;:~~':'":i ~::;;'~:~~.r ,,'2 :;:CI.:IIi.:CJ.":"'=!'~iJtt:' ...Ilf':""t"' Ioll.;:r . "O'a. "c:orw ...,,~ ."l~ =-..:.N, ~~;~~~~~~~:::~~ :s ~l~:::f~{~;~;~~ Remodeling for: O'Donnpl1 Exhibit H VEL PROPOSED FLOOR PLAN - MAIN LE .. ~ ~~ 1- (:) w e-.rz... L-l!:-V*' ~ ~/~~ Jer) 'r t".. ~*,c.-t , ~ ~ . . ue '" -~ -- .. ........... 11,:. _.:.....4i , ~., - . -..... OPP~I ~ ~. ~- .JII"WI-~..-;;~ -- . ~::.?~.,~~' ..- ~"~,'-'.~-';:'.~<~.'~':._.'i.~"..'.' , . _ .-- _ .. ~f'\ ..... / ....'/>./ .-11'.'.... Exhibit I PROPOSED FLOOR PLAN - LOWER LEVEL ,. ~ ~. S..., I-rt..-. uPPe.1Z- PLAtJ 1/'L~/D? Exhibit J R PLAN _ UPPER LEVEL PROPOSED FLOO . . CITY OF SHOREWOOD RESOLUTION NO. 02- A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR ADDITIONAL ACCESSORY SPACE TO MICHAEL AND SUSAN NEWBERG WHEREAS, Michael and Susan Newberg (Applicants) are the owners of real property located at 26045 Birch Bluff Road, in the City of Shorewood, County of Hennepin, legally described as; "Lots 1,2,3,20,21 and 22, Block 2, Manns Addition to Birch Bluff Lake Minnetonka" WHEREAS, the Applicants have applied to the City for a Conditional Use Permit for the construction of an attached garage on the north end of the home, the area of which will bring the total area of accessory space on the property up to 1945.5 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 5 May 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 6 May 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 May 2002, 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-1C/S, Single-family ResidentiallShoreland zoning district and contains approximately 49,266 square feet of area. 2. The total proposed accessory space (1945.5 square feet) does not exceed the floor area above grade of the principal structure (4633 square feet). 3. The total area of accessory space does not exceed 10% of the minimum lot area for the R-1 CIS zoning district in which it is located (2000 square feet). 4. The design and materials of the proposed attached garage are consistent with the architectural character of the existing home. 5. The existing home is nonconforming with respect to the rear yard setback. 6. The proposed attached garage complies with all setback requirements for the R-IC/S zoning- district. CONCLUSION A. That the application of Michael and Susan Newberg for a Conditional Use Permit as set forth herein above be and hereby is granted. B. That this approval is subject to the following: 1. That the proposed garage will be used strictly for purposes of a residential nature. 2. That the Applicants are hereby advised that the City Code provides specific regulations relative to home occupations and any future use of the garage for other than allowable residential purposes would have to comply with such regulations. C. That the City Administrator/Clerk is hereby authorized and directed to provide the Applicants with a certified copy of this Resolution for filing with the Hennepin County Recorder or Registrar of Titles. ADOPTED BY THE CITY COUNCIL OF THE CITY SHOREWOOD this 27th day of May 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 TO: Planning Commission, Mayor and City Council FROM: Brad Nielsen DATE: 1 May 2003 RE: Purcell, Peter - C.D.P. for Accessory Space in Excess of 1200 Square Feet FILE NO.: 405 (03.12) BACKGROUND Mr. Peter Purcell has applied for a conditional use permit to construct accessory space in excess of 1200 square feet on the property located at 23735 Gillette Curve (see Site Location map - Exhibit A, attached). Mr. Purcell proposes to demolish an existing detached garage on the property and replace it with a new, larger detached garage to the southwest of the house. Since the area of the garage, combined with a small utility shed on the site, exceeds 1200 square feet, a C.D.P. is required. The property is zoned R-IC, Single-Family Residential and contains 23,168 square feet in area. As shown on Exhibit B, the site is occupied by the owner's home, the existing garage, and a 12' x12' shed. The new garage(Exhibit C) contains 1490 square feet. Combined with the utility shed, the amount of accessory space on the site will total 1634 square feet. The proposed garage will be located southwest of the existing home, ten feet from the side lot line and approximately 47 feet from the rear lot line. Plans for the new garage are illustrated on Exhibit D, attached. The existing home contains 1692 square feet of floor area in one and one-half stories above grade. ANAL YSIS/RECOMMENDATION Section 1201.03 Subd. 2.d.(4) of the Zoning Code prescribes criteria for granting conditional use permits for accessory space over 1200 square feet. Following is how the applicant's plans comply with the Code: n \.J PRINTED ON RECYCLED PAPER :# 6.D. . . Memorandum Re: Purcell CUP 1 May 2003 a. The total area of accessory buildings (1634 square feet) does not exceed the floor area (1692 square feet) above grade of the existing home. It must be mentioned that a discrepancy exists between the survey calculations and what appear to be the calculations of the applicant's architect. As part of the final approval, this discrepancy must be resolved. The calculations must be prepared by a registered land surveyor, engineer, landscape architect or architect. b. The total area of accessory buildings does not exceed 10 percent oIthe minimum lot size for the R-1C zoning district (.10 x 20,000 = 2000 square feet). c. The proposed garage complies with R-1C setback requirements. Given the size of the proposed structure, the City may wish to require some additional landscaping, especially on the west side of the building. Since the proposed building is located only 10 feet from the side lot line, it is recommended that some sort of tall Arborvitae or dense deciduous shrub (at least three) be used to break up the mass of the building. Trees should be at least four feet in height. Shrubs should be at least five gallon potted. d. The architectural character of the new building will be the same as the existing house. Siding will match the house. The roofwill be metal, but little detail has been provided. The applicant should provide details as to the style and color of the roof. Based upon the preceding analysis, it is recommended that the applicant's request for a conditional use permit be granted, subject to the following: 1. The applicant must provide a bid for proposed landscaping. From the bid a letter of credit or cash escrow for one and one halftimes the amount of the work must be submitted with the building permit application. The trees should be planted no later than 30 September of this year. 2. Details of the roof must be provided. 3. The applicant is advised through this memo, and ultimately through the Council resolution approving the C.D.P. that home occupations require a separate permit. This permit does not include any kind of home occupation permit. cc: Craig W. Dawson Tim Keane Joe pazandak Peter Purcell -2~ i ~ . ~e '. - ." '" '. '. 1<'" ," .R '. -;4- \ 7"4- ~ ~ . I ~ II. ' .. c I ~i' . ni!l II: ID J ..... -.. .. ..... '. ," (jj " '. a Q) ..~.." .;- aLl. '. . 0 i ~~ cf ...; "4lr.. __ , ." 5:- 0; dID i ;- 1 ... \ i " ~ I' .~ Z~ 0 a w Ii') ~ ~ Iii w " C II: "b ~ ~ . . .~ ,~'" ... a "... o\I''''(r''' III ___,D\IWN Exhibit A SITE LOCATION Purcell C.D.P. .- _ED~ OEJ!IT!:!M!N~ - - - - - - - - -W "" 1r - -FENCE CORNEl .... -FENCE END I 0.3 FT. SOUTH ( 0.8 FT. SOUTH Of" UNE I ------.-------- _ _ _ - - - - EDGEOF B1wMiNous - - - -- i GILLETTE CURVE 1SI x 952.4 --...~ ~.a.. . x 948.9 ..... Olx N ..... C\I 1-- () w ~ .q- n ~ o o z x 947.2 I I,:.! 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GJ>.(t.I\.Go6' :\(;)'~.$E. ~e. 0 - o. " . .. ,,:it.,. '"f . ",.\ p' ,.. ~ 5,1")1: ~.,.~ .... - 'Z ~, \ t-' . !>o~ :,.'Sf\ . ~"'Iiof. 1 ' WN-I. 4 c . ',. , , ,.1 "0' ," ......- . ~ ~ 'tl' ') ~ t> ~ ') t ~ .. Cc>'" e tz.. - E" In. \-\c.\Jf" - ,\ tc ~F' I' t?1t'\~ - '$OO..t= \tJlfJ,.....,(,.~. "1CLCStf ~\o\ct? 8()~~ Oct.. vC" '~' i' ~.~ sF ," . 3.z'o~.SC: ---~~ (f" ..,1 . ",.\,.. "~a ~n'" ~~F ---! - - -- \OCf,e." ~ ~~~Q~u~(t \fJ\'\. \.~ ~ ~\$~' ~.: ...,. . "t'o" (,,0 · .~~,".~.1?F_, 36,(0/'1."'-':: \(,.1 ~ . I , .,1." ," ......- . ~c..ct." eo ",.(2.. ~ rr.~. N"~ ~~6.t'.E ,.~, ..1.'36 ... \"'~.~ '4~7iJs' ., 10/1.1\,.1 , . ~o7. I .J / -- -- ---- . . -;;;:. ,,-,~ ~V~- -:: ~ 1- \Il .' L .. . ".1 ,.' ""M ;. .... ... ....... . \ \ "- - -- -$- .~~ _..f . -,,\,' . . ',1~' :. .' ..:- .1.'. . " .,' ,'t", .~_ '?\\~ 'P\-~ \ II _ - Exhibit C PROPOSED SITE PLA1 ..- .._..~..--_. -... - ..- --. :S_~.I~ t~~~"'~~ ,~~"'~~. ~'ftz,aN\ c;.~"""'E ~<?,E..~.::::c:e:.~\.,",,1(.,~{(".LOG. O~"'^"".. t?...~.t? . .' , - . :\ ./ 'j ., . '5 :.L ::~ ~ ~ f <<l-~ (\. '. \ . \\. \ J ~ ". j ~. . J '4 ~. t \j t ~~ q J\i: III ~ L :~. .....>';;~;.: ..:\:-"..;,.-:. . . ',. ,. .' --.-- -----T . \ :l: ~ :1 ~ ~ 5. . o -'.\ \~. ... "@j"'" .~'. ',", ,...,' ,- \\I';';:' ,. Is ILl >: .s w' ~ .IU: ---rr .'1 . .:., i\ :'11 ,!J1\ I: I II ~ I ; ('" ! I "" I :: i'. ' !. I If ::: ..~ (!:;:! i l~ i ii:'; '.'\' I. I~'( I . . j ; l, i H: ,:,i,L:\.!, ; ;'11~~:.j.: ,I: '1'1I,h" '.;, ... . .' '1 i ' . -: 1.-:t '. :~. ~ . "'I I . V' " . : : ;.; Iii; t.! : .': :: i .~ II ~ , ,.' '.':.);-.,'.,;' I~' r i i. i,"; 3 I Ill'-. . , ! . . \L \0- . I: I,ll!, 2 I~{i .~ .9 I II. I-: 1111. .~ 'I II' ~ I : " \l\ L~:i' ...~.:\~....,:,~.~..l ....:;~... ~ ".~:1" ''!'" "".- '. '. : '. _ i : ; . .,@ J ..o.,.... . .Q ~. ~ . f~ : ;;F. 1~n I. 1.1 ., II I I II II I II~ '2 ~ II ~ :0' i Ilv- r~:. & "~ ~ I, .. ) ., I i II rr ill' .l.. II ~ I!'~ :. u1 . I II 1-- 'j j ,l ' ...... 'J -hI 1 ' 2 I' I I' : l I . '.l.f~".- 0 '.. I II t :..Ql:;I~~.~. - :~ ~ .u.. Ii' u..."" ~J;ji - ~~.~ \l'~:J: II Exhibit D PROPOSED BUILDING ELEVATIONS CITY OF SHOREWOOD RESOLUTION NO. 03-_ A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR ADDITIONAL ACCESSORY SPACE TO PETER AND JOAN PURCELL WHEREAS, Peter and Joan Purcell (Applicants) are the owners of real property located at 23735 Gillette Curve, in the City of Shore wood, County of Hennepin, legally described as: "Lot 6, Block 1, MINNETONKA HlLLS FIRST ADDITION, according to the plat thereof and situate in Hennepin County, Minnesota: and . WHEREAS, the Shorewood City Code requires a Conditional Use Permit for the construction of accessory space exceeding 1200 square feet; and WHEREAS, the Applicants have applied to the City for a Conditional Use Permit for the construction of a detached garage which, when combined with existing accessory space on the property, will bring the total amount of accessory space on the property to approximately 1634 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 May 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 6 May 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 May 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 RESOL YED by the City Council of the City of Shorewood as follows: FINDINGS OF FACT 1. The total area of accessory space (1634 square feet) does not exceed the floor area above grade of the principal structure (1692 square feet). 2. The Applicants' lot contains approximately 23,168 square feet of area, and that the total area of accessory space on the property will not exceed 10% of the minimum lot area for the R-IC Zoning District in which it is located (2,000 square feet). -1- t 3. The design and materials of the garage are compatible with the architectural character of the existing home. 4. The proposed garage complies with all setback requirements for the R-l C District. CONCLUSION 1. The application of Peter and Joan Purcell for a Conditional Use Permit as set forth herein above be and hereby is granted. 2. This approval is subject to the Applicants submitting a landscape plan providing screening on the west side of the building. The landscape plan is subject to review and approval by the Planning Director and must be accompanied by a cash escrow or letter of credit guaranteeing that the landscaping will be done by 15 September 2003. 3. 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. . 4. The City Administrator/Clerk is hereby authorized and directed to provide a certified copy of this Resolution for filing with the Hennepin County Recorder or Registrar of Titles. ADOPTED BY THE CITY COUNCIL of the City of Shore wood this 27th day of May 2003. WOODY LOVE, MAYOR ATTEST: . CRAIG W. DAWSON, CITY CLERK/ADMINISTRATOR -2- CITY OF SHOREWOOD 5755 Country Club Road Shorewood, Minnesota 55331-8927 Tel (952) 474-3236 Fax (952) 474-0128 MEMORANDUM TO: Mayor and City Council Craig Dawson, City Administrator FROM: Larry Brown, Director of Public Works DATE: May 22, 2003 . RE: Drainage Concerns 5985 Eureka Road Ms. Katie Snyder, resident of 5985 Eureka Road asked to address the City Council, with regard to drainage concerns for their property. Pursuant to this request, this item has been placed on the agenda. Undoubtedly, many are familiar with the large pond that forms under what appears to be the normal rainfall events along Eureka Road. The area is very flat to the east and traps a large amount of water. Attachment 1 is a location map of the subj ect area. This problem became very evident under the heavy rains received last year. Staff recommended to the City Council that the cross culvert under Eureka Road be replaced. At that time, the Council approved the replacement, but stated a preference to perform the work at a time school busses were not running, as this would present a large inconvenience to the school district. Therefore, this culvert replacement is to be completed after the end of the school season. . Ms. Snyder will be present at the meeting, and desires to speak with the City Council. #811 ~..-:\ .~. i~' a: o . ~Xl~llNu HA~V LUV~~ IA~ULAIIUN: .. .. PARCEL EXISTING HOME EXISTING GARAGE DECKS BIT, DRIVEWAY BITUMINOUS ROAD ~ RETAINING WALLS RDEKBA~k- ~ WALKWAY' TOTAL HARDCOVER PARCEL AREA % COVERAGE 1} 062 SQ, FT. 450 SQ. .FT. 268 SQ, FT. 956 SQ. FT. 11 019 SQ. FT. .:40 1 SQ. FT ,/ 353 SQ. FT.'/ 488 SQ. FT, 51 007 SQ, FT. 121141 SQ, FT. 41% .... . PROPOSED HARD COVER TABULATION: PARCEL . EXISTING HOME PROPOSED GARAGE DECKS BIT, DRIVEWAY BITUMINOUS ROAD RETAINING WALLS ROCK BANK TOTAL HARDCOVER PARCEL AREA % COVERAGE 1) 062 SQ, FT, 450 SQ, FT" 268 SQ, FT, 11 500 SQ, FT, 1)019 SQ, FT, 89 SQ, FT. 363 SQ, FT. 4) 751 SQ, FT, 12) 141 SQ, FT, 39% Exhibit K HARDCOVER CALCULATIONS " . + . + . + I 1CIQGItZLZ + ~':,: ::,; \'. 4'" ~~ . ~}. Exhibit L AREA TOPOGRAPHY ~."---"""'''. .--"'---- , ......., '. -" '.... " ~ ---- ~ CITY. OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MAYOR RobertRascop COUNCI L Jan Haugen Tad Shew Krlati StoVer Robert Gagne ADMINISTRATOR Daniel J. Vogt MEMORANDUM TO: FROM: DATE: PLANNING COMMISSION, MAYOR AND CITY COUNCIL BRAD NIELSEN 29 MAY 1986 . RE: BERGSTRAND, ROBERT - SETBACK VARIANCE ;''' FILE NO.: 405 (86.~) BACKGROUND Mr. Rober~ Bergstrand has requested a setback variance to build a new garage on his property located at 27100 Edgewood Road (see Site Location map - .Exhibit A, attached). As explained in his request letter (Exhibit B, attached), he proposes to replace an old existing single-car garage with a new two-car garage. Although the new garage would be 10 feet from each side lot line (see Exhibit C, attached), it would still require 10 foot variances on each side due to the shoreland zoning of the property. . In addition to the shore land zoning classification, the property is zoned R-1A, Single-family Residential. As can be seen on Exhibit C, the lot is grossly substandard, particularly with regard to width. It measures approx- imately 42 feet at the front building line, tapering to 30.5 feet at the lake. ANALYSIS/RECOMMENDATION The staff report, dated 28 May 1986, for the James Schultz variance request raises serious concern over the new 20 foot lakeshore side yard setback, particularly for older development. The comments made relative to this concern are not repeated herein, however, they should be considered in the evaluation of this request. Aside from the general concern over the increased setback requirement, the following specific factors suggest that the request is reasonable: A. The new garage, despite its increased size, replaces one which is quite substandard, both in terms of repair and itR location on the lot. At two feet froI? the side lot line, the old garage doesn't even meet the minimum setback required by the State Building Code. ~~. 1 A Residential Community on Lake Minnetonka's South Shore . Re: Robert Bergstrand - Setback Variance 29 May 1986 B. As a matter of policy, the City has, in past requests, recognized that the lack of a two-car garage in Minnesota's climate constitutes a hardship. C. Section 200.03 Subd. 1 of the Shorewood Zoning Ordinances requires that expansion of nonconforming structures on substandard lots should not exceed a floor area to lot area ratio of 30 percent. While this request does not propose to expand a nonconforming structure, the same principal still applies. The total area of existing and pro- posed structures is approxiamtely 1466 square feet. The lot size, less roadway area, is 11,120 square feet. The resulting .floor area to lot area ratio in this case is only 13 percent. . Based on the preceding, it is suggested that the Planning Commission recommend approval of the variance subject to the new garage being built within one year of Council approval. cc: Dan Vogt Glenn Froberg Jim Norton Robert Bergstrand . I ~ 1-... \ _..-- - -- ... .; ,...\ :1 ,-. -ri "~Jl ,."Z':... . Exhibit A ION 'SITE LOCAT tback variance d - se Bergstran ~ j '=i !: C ~ 1 J . - - ~ ~ '.. If'?" cQ ~ a.- ~ ~ et.I ;1..7/0.0 ~ ~J ~.. c;Ut;;~~~ ~~ eV ~ ~~~. ~ ~~ oLL ~ .hv~1- ~. Jl~~~~Q../~~ ~~~.~~(nV~~. ~~~~~/{)~~~ ~~~~~~.A..d."~ . .' ~~~~~~ ~ t>LL ~~ 18.pt:;~~ ;20~ ~~ .cQ~~~~~. ~~ ~~~~7~~~~ ~~~~~~'1~~~ ~~~~~~ ~~~.~~CL,~~ ~~&.~'~~~r~ . ~~.' ..~~~~~ ~~~~~~~~ ~~~ ~-~. go+.~ Exhibit B APPLICANT'S REQUEST LETTER .. , N 77.fll1'W !1(J.oo -t" Wf:rr'li"" lVe&J J HAf~ t1N '1-((-77 ~ IV '" ...: " ,tV \ " ~ , ~ ~A14 ;,.,,. /II"IIPIflt''',. \ .,. ";'et~JfC<: ,,1 , .rl/l'~<: . c,,.,,~,. Fall" 11"'~,. /.Iif<: Jy ~~ I , IQ 0.(1.) ~~ ~t'rt I I \'Ii '" " f'(,,~J 4~(~ ~ r'.?t~n~ I I I I I I 10. t . . .. ;.B ~ ~ ~ ~4<<.rr /ire' 11-1 BllIe'1t 3 ~ !O ~ ~ , I , 'I -~ . -=-- .32,;'.DDfft EAJ~ W C'1I~"t',. tftPdll-h /IA(' r I/lIIt'/( 3 IIr 4'/octt :; ~?OI1 Exhibit C PROPERTY SURVEY Proposed garage shown shaded r Certificate of Survey for Ibber't J. Bergstrand in Block 3, Sampsons Upper lake Park Hennepin County, Minnesota j' I hereby certify that this is a true and correct representation of a sur- \iey'of'that~parto.f Bldck~3. Samp- sons Upper Lake Park lying westerly of the East line of said610ck 3 and its norther- lyextension (said east line being assumed to be a I ine drawn north perpendicular to the south line of said Block 3 from a po int thereon di stant 323.00 feet east, as measured'along said south line. from the southwest corner of said Block 3) and easterly of a line descl~ibect as follows: Commencing at the southeast corner of said Block 3; thence on an assumed bearing of West along the south line of said Block 3 a distance of 47.00 feet to the po int of beginning of the line tobe described; thence ~brth 300413011 East to the silo re oJ lake Minnetonka and said lin~ there ending, and of the location of an existing house and garage thereon. It does not purport to Sho~1 other improvements or encroachments. GORDON INC. ..,.a; .r G::H~do n . No. 6064 Land Surveyor and Planner Long Lake, Minnesota Date : 9-6-77 I .,tr_iIIJ I""i' ,n 12-28-8'1 Scale: 111 :: 40' o Iron marker CITY OF SHOREWOOD MAYOR Robert Flascop COUNCI L J~ Haugen Tad Shaw Kristl Stover Robert Gegne ADMINISTRATOR Deniel J. Vogt 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 . (612) 474-3236 MEMORANDUM TO: PLANNING COMMISSION, MAYOR AND CITY COUNCIL FROM: BRAD NIELSEN DATE: 28 AUGUST 1986 . RE: BERGSTRAND, ROBERT - C.U.P. AND VARIANCE, EXPANSION OF A NONCONFORMING STRUCTURE FILE NO.: 405 (86.38) BACKGROUND . In June of this year, Mr. Robert aergstrand received a setback variance to build a garage on his property located at 27100 Edgewood Road (see Site Location map - Exhibit A, attached). He now prpposes to add a second story and extensively remodel the existing cabin located on the site. As you may recall, the subject site is quite substandard for the R-1A zoning district, particularly with regard to width and area. In addition to the nonconformity of the lot, the cabin is nonconforming in that it does'mot meet the required side yard setbacks. While 20 feet is required, the cabin is only five feet from the easterly lot line and almost touches the westerly lot line. Due to this nonconformity, any expansion requires a conditional use permit. Since the expansion will increase the non- conformity of the structure, a variance has also been requested. The existing cabin measures approximately 24' x 42' and contains 1024 square feet. The proposed second story addition would double the floor area and convert the single-bedroom cabin to a three-bedroom house. Plans for the expansion and remodeling are shown on Exhibits C - F. ANALYSIS/RECOMMENDATION Despite the extent of nonconformity of the site and the existing cabin, there are several factors which suggest that the variance allowing an increase in the nonconformity may be justified. First, the cabin is considered to be very small. One bedroom homes are extremely difficult to market. Even a couple with no children would typically want more space. Secondly, lot configuration (in this case, extreme narrowness) is specifically cited in the criteria for consideration of variances. In this case, virtually the only way to expand is to go straight up. A Residential Community on Lake Minnetonka's South Shore Ait. II. . . Re: Bergstrand, Robert-CUP & Variance 28 August 1986 Relative to the development of substandard lots, the Zoning Ordinance imposes a maximum floor area to lot area ratio of 30 percent. Even with the new garage and the proposed addition, the ratio would only be 22 percent. Finally, it is worth noting that there is a vacant 21-foot strip of land on the east side of the property. The owner is not interested in selling it because she feels that the lake access enhances the value of her property across the street. Since this property is unbuildable, it creates some open space between the subject property and the property to the east. If the City is willing to grant the variance, it is suggested that the following conditions be imposed: 1. The proposed plan extends the easterly wall approximately two feet beyond the existing foundation wall. This wou~d not be a problem except for the location of a large oak tree near the southeast corner of the building. It is likely that additional excavation near the roots of that tree will result in loss of the tree. It is recommended that the building not extend beyond the existing walls, or it should be designed so as to not disturb the roots of the tree. 2. The Council resolution approving the request should clearly state that in granting the variance, it is intended that no further expansion of the structure should be allowed. BJN:ph cc: Dan Vogt Glenn Froberg Jim Norton Robert Bergstrand - -.M:'1-';'~/f 1_.- , . ,-- I ~ ....., ,.... 1"-" '- ~i "i_It ,.'X':- . Exhibit A N SITE LOCA~I~ setback variance Bergstran ~ J .~ € ~ j ~ ....\ / 11 ') . ... .. H77.",'W St1,oo 1. _rI'lill" ~",r~~"'+~7 t ... .. ..: '" # \ " " , ~ ~UI ;,.- AI"/fll"'~"" , II,. t'",'t1It'''c~ .1 rA-e .~.t'i . "",,..,,..,. ,./11 t: _"if,. /~..,.. J J' 4 r I I 10 "'1Ii ~\'4 ~Il't I I I ,.' . . I I I I I I/O' I . . \"f ... " "" ~Af~ ,r; . \-;,. ... ..; ~ <fIlZ,.h.ff~ "'"III~k ~ l- ~ ~ I , ~ I I I " -- . =-- .jD,tJ(11{1IRJt. W",,_r-,. t;_"'A /;A~ ~ 41H~ ~ IIr I".t:1c 3 .y?dl" Exhibit B PROPERTY SURVEY \ / Certi ficate of Survey For Ibbert J. Bergstrand in Block 3, Sampsons Upper Lake Park Hennepin County. r-tinnesota " I hereby certify that this Is a true and correct representation of a sur- vey.' '0 f that~ pa rt oJ B It1ck :.3 . Samp- sons Upper Lake Park lying westerly of the East line of said Block 3 and its norther- ly e~tension (said east line being assumed to be a line drawn north perpendicular to the south 1 ine of said Block 3 from a point thereon distant 323.00 feet east, as measured along said south line. from the southwest corner of said Block 3) and easterly of a line described as follows: Commenc ing at the southeast corner of said Block 3; thence on an assumed bearing of West along the south line'of said Block 3 a distance of 47.00 feet to the point of beginning of the line to be descr i bed; thence ~rth 3004'30" East to the silo re Q,f Lake t4innetonka and said line there ending, and of the location of an existing house and garage thereon. It does not purport to show other improvements or encroachments. Date : 9-6-77, ,,(""'''J _#ffy M 12-Z8-''( Scale: 1" :: 40' o I ron marker . . J ".~R~__ ~___.~I'e~~.~..El:it):L..'.v,~ J~~~~,_ii"'-=:~""~~'!'"!'''',,'', ;..'; :"~,,.;;~_."'" ...... -.. -'. ...,. ..,.....--~.............~ "? ":! ':i .1~ ...... 1-1) .J\:t - ::I ~~ :.....--. . ~."; - t .:.::; ,I ~t") . .--) .--... 'j-""P'A '\ .. \ I '1 .\\~~\ ~ l ~ ."'" ~.aI X. 1:. ~~ Exhibit C R PLAN FIRST FLOa . ~ , ,. CJ ' '0 :"i . . ~')l ....~ , 1 t:!. "'I ~ o ) '\ . "" i:~ > ..t: ~2. ~~ ~,', ..' ..~."... ..; ... =4 [] . " ,,/ " " / ... 'i. .0::.. II ...J , . . . ......f.ti..~......'1.lo:.~..~ i &:~~~..~'.""":'-~ir"'il~un",,,~~-,~,_,'r':~,~.~IJ~ . ~- .'I;'""'~-i:I'....#.,,.;_b.w-..... . ,. Exhibit D SECOND FLOOR PLAN , ! 91 ~ ~~ ~...,~........' . L. 1 i ~ .':< ~ ...,. :t q .\ ' ~~ I ~ '. I .' 'oN J. '7{)'I''' ) (,---- J. ')11 )I J'\ / / I -- ". . i ,... 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'.' .....~...~1: i:S ... '" I ~~: ~ ~. r.~ I ) I (. ..,.-~- .."11'1'1'. .,""" .. :',~":,,,~~""":- :..,~...... . . ,.... "'!:.' ~~ ...~:. ::.:,". '\o".""t""'..~.". ';''';\',.'''.:''1;... ':~:"r~:.,_ ,''t~:''-'' ....., :. ) ~ Q "-71 .- l .< 'iI ,,1... --.. ...1 :: ~ ~~ \\...: ~" ~ ): ~~ ~_~_,u''''''_...........,r-..''''~_O<\lo_''''''.__''''"'''''IAOlIIi.'''''''''lI'I'~_''"''lO'I''~'''l''I'~~_; -~..."",,""~_>:'II ,. ~ .-~..:....: . \ , '., .......: ' ;"- '\1 ...,:.,..",........ ..' .... :: ~ l'. :,';. ..... ..:.~~ :.>~ . .. .. *~ .f"....:,. ~.,~.~.::...... ...... .~. '" . ... .' , J " /.. .. . ~ ,..; , . .. .. ,'. . I.:, . ~. :;j ;. 05/0}/2003 13:25 9524749575 KELLV LAW BUILDING PAGE 01 . KELLY LAW OFFICES E.Hablished 1948 351 SECOND STReET EXCELSIOR, MINNESOTA 55331 MARK W. KELLY WII..I.IAM F. KF.;LLY (1922-1995) (962) 474-5911 FAX 474-€I!S75 Apri130,2003 . Planning Department City of Shorewood 5755 County Club Road Shorewood, MN 55331. VIA POST AND FAX: (952)474-0128 Re: Variance Application, John 0' 27100 Edgewood Road, Shore PID No. 29-117-23..33..0012 Attention: Bradley J. Nielson, Planning. irector i Dear Mr. Nielson and Planning Commi~ ion: j . I represent Phyllis Lovrien) property 0 : er of 27095 Edgewood Road, Shorewood, Minnesota. Ms. Lovrien co' troIs a 20-foot strip of land running between Edgewood Road and La.ke Min etonka on the easterly boundary of 27100 Edgewood Road. I I We respectively request that the City PI' ning Commission and City Council deny this variance as not meeting the due hardship test imposed by State statute. Th.e proposed variance to permit cons ction at 27100 Edgewood Road is objected to by Ms. Lovrien as it constit ,tes an unnecessary encroachment on the reasonable code required side yard I, etback. The plan encroaches the setba.ck by adding a second story to th ~ existing encroachment and crea.ting a new encroachment by the siting of the 'roposed garage. I I I The plight of the owner is not due to ci , umstances unique to the property. Rather, they arc created by the owner. i hey will alter the character of the immediate locality creating a towering ( posing structure in violation of the side yard setback. I 05/~/2003 13:25 9524749575 KELLY LAW BUILDING PAGE 02 \ , KELLY LAW OFFICES There remains to the owner a. reasonab. e use of the subject property: the property as is. Granting a variance in I is very narrow lot violates the spirit and intent of the zoning ordinance. ' . Sincerely, ~_. .~/, For these reasons, the variances shaul i be denied. i Please be advised that my client plans : 0 install such fencing and! or vegetation as may be necessary to screen her 20- ot property line from the residence at 27100 Edgewood Road. This will effec : vely create a walling effect along the lot line to prevent inadvertent encroachm~ t on her property. I i I ~. Mark W. Kelly MWK/taa CI;;: Phyllis Lovrien oc::orge Lovri.cn . ~ ~P---;2!I' ~~ ~~ k~;3-:Y p; ~tJ , (/ / t f,-;;r- f/~1~~~~~" ~J~~-p ~~ ~.'77 ~-??'-~ ~ ~p-~~~-/4p ~#, '-~7 i '~7'~~~~~~~;;r ~?:~rpv~~~yp~ ~.~~.;LZ~ .-O?~.~~ ~ ~~.:2- ~.-vv ~~p~CI ~~?--=~/~~~ ~ jf' (?J'~~ ~~ __~Z~~7-r4~cr~~c-.~~~~~ ~;/~n~~~~) r~. ~~~~~.t ~..~ ~~~/.:o~~~ ~ ~.~~ ~///;ftm c;- ~d/'~ .".,. ~??&&<7P/Lr)f?? r~L,;::;:4 ~V~O~~~.' ~~. ~"'.. ~zi!. (77.?~/~~~4,jt', ,,~/~ : '?-r'7-~~-1'.-~ /P"~~ r"-"-'.===",<",~,_,,=",_~=_,,= ~ ??-??--zo, /!;Yp.~ "~-"'_.--..~:l EOre l AV/Y ..! r:;J ~B::?f?;' . ..,.';;0kiJ~ ~ I . . "l .. ~ . . A :l ~~~Z~. d--~~~~/:Y~ 4,",~~~~ -d~~ .. ~~~Y~~d4-~~~~ Z~~J'~-?-~~ ~~ ~.. ~. ~:U- .~~. ~.-r;'.?__~.~~ ~ -- ~A//. ~ · /~ -'? /- .',rtrLR~ b~;.-y~~t/ .~/~~~. ~~u/-.(VlA_' ~ QL ~~~~..4r /~~~- .-e>e?7 ~u~ ~::z~ .~z-~~) ~~.,~~~ .4~~ ~ ' ~ ~..u-.. . 4~~ a~-;/~ ~~7r;;r ~ !:;z;C.~. / ~~~J~~Y~~ ~.~~ ~~~j~--e-~' ~~d~~~. $??~~ ~ CV' p;' · .-/U-~7-h' a- -de~~~~ ~~f~' ~. --a:~ ~ ~~.. d--,/9'a~~ ~~d ~.-c~ ~~~~~. .k ~~ c-~ ~.~ .-7~ /h:--~ ~~~~.~ . --'! /' . ;'.' 'd ~ J /' ~ .?'~~~ .-/'t/?--r:.~.3&- ---7C o.4.c~ . 4>><-, ~ ~~y~ ~.A~ ~ ~--z:~~~,~Z. ~ r~ ~ ~/h':'-': ~.v ~--d ~~~~ ~~ --e-p-a:z:- ~~~~ ~f~c~r- .d~-e:::~ (~.~u~'/~ ~C- ..<:V~ ~ ~&4r~~ ~~~~ . ~~ " . . t" ~ ~ ~ ~~~~ .A:~-4.:-~-r-&;-~~Z;-?~ -d.~ ." ~a~~ 7f;~~~~.. ~ cr-c~~--~~ <~r--?~~~ .~.~~;I!;,~~ ~~ ~~~...b_/~~-~ _ · ~~~c~~~~ 1~. . . c..~';'t4Zt7..--u.~z- ~~,~ r~/~~~ ~~~~O~7~J ~~~ · ~4.-/-:d ~e~~. ' "-4/~~..4J'--, ~ ~~.-C~/~~~ t-d~. / ~~ ~ ~t4" .dl----dL' ~/'" ,a>,;.. ../U~e~ ~~~~ ~~.~ ~ ~~.~~'-7~ 7~~~. ~JIY~ ~~L~~"'t-v-~ Cat:4ff~t~4d~t !l / v t7 ~?;;C~~ ' O~/~S~-~ r'" . 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 May 2003 RE: O'Donnell Variances - Revised Hardcover Calculations FILENO. 405(03.09) . One of the issues raised in the 30 April staff report was a discrepancy regarding hardcover calculations between the existing site and the proposed site plan. The applicant initially stated that the amount of hardcover would be reduced from 42 percent to 39 percent. His surveyor has prepared revised calculations showing that the amount of impervious surface on the property is currently 39 percent and will remain at 39 percent, still 14 percent more than the Shoreland District allows. If you have any questions relative to this matter, please do not hesitate to contact me prior to Tuesday night's meeting. Cc: Craig Dawson Tim Keane John O'Donnell ft ~., 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: ... . FROM: DATE: RE: FILE NO.: Planning Commission, Mayor and City Council Brad Nielsen 1 May 2003 Welty, Mark - C.D.P. for Accessory Space in Excess of 1200 Square Feet 405 (03.10) BACKGROUND . Mr. Mark Welty has applied for a conditional use permit to construct accessory space in excess of 1200 square feet on the property located at 5330 Howard's Point Road (see Site Location map - Exhibit A, attached). Mr. Welty proposes to build a new detached garage to the north of the house. Since the area ofthe garage, combined with an existing attached garage on the property exceeds 1200 square feet, a C.D.P. is required. The property is zoned R -lA/S, Single-Family ResidentiallShoreland and contains 67,801 square feet in area. As shown on Exhibit B the site is occupied by the owner's home and attached garage, and a small 10' x 12' shed. The new garage contains 1290 square feet. Combined with the existing garage, the amount of accessory space on the site will total 1839 square feet. The proposed garage will be on the north side of the existing home, 48-53 feet from the side lot line, approximately 65 feet from Lake Minnetonka, and 200 feet back from Howard's Point Road. Plans for the new garage are illustrated on Exhibit C and D, attached. The existing home contains 3700 square feet of floor area. ANALYSIS/RECOMMENDATION Section 1201.03 Subd. 2.d.(4) of the Zoning Code prescribes criteria for granting conditional use permits for accessory space over 1200 square feet. Following is how the applicant's plans comply with the Code: n '-~ PRINTED ON RECYCLED PAPER :I/: 0. B. Memorandum Re: Welty CUP 1 May 2003 a. The total area of accessory buildings (1839 square feet) does not exceed the floor area (3700 square feet - main floor) above grade of the existing home. b. The total area of accessory buildings does not exceed 10 percent of the minimum lot size for the R-IA/S zoning district (.10 x 40,000 = 4000 square feet). c. The proposed garage complies with R-IA/S setback requirements. Despite the size of the proposed structure, it is relatively hidden from adjoining properties. A large hill and existing vegetation buffer the new building from its nearest neighbor to the north. . It is worth noting that the proposed hardcover for the site will be 24.99 percent, the maximum allowed in the "S", Shoreland overlay district. Since the calculations on Exhibit E do not include the existing portable shed or the landscaped; areas with plastic under them, it is expected that the shed will be removed and the plastic will be replaced by landscape fabric. d. The architectural character of the new building will be the same as the existing house. Siding and roofIng will match the house. Based upon the preceding analysis, it is recommended that the applicant's request for a conditional use permit be granted, subject to the following: 1. The existing shed and landscape plastic should be removed before the builder calls for a framing inspection on the new building. . 2. There are a number of areas on the survey where the dimensions do not match the scale of the drawing. Since the survey becomes a permanent record for the property and can be used for future work on the property, this must be resolved prior to issuance of the building permit. cc: Craig W. Dawson Tim Keane Joe pazandak Mark Welty -2- . ; ~ <( " ...J " !! 1 ;! ~ .j W 0.. 0.. ::> . 1ii oGl ou. q z .....c: o o LO o LO N o Exhibit A . SITE LOCATION Welty C.D.P. . .- -.., ~'Jf .. "0 ......... ~. '" ." '.-~ t'\ ....... .' '~c9, i:?19.00.. ;.-'1 '\ ~ /';1."J f ....... \ ~i,....~\ ...... . ,,1"0\" \ .... ~ . ~ \lI ":' .....\ .) " ......................... ......................... S 770"/-5' S 770,,/- , 00" t 5 4<" t "~-9.!i2______. 188 . 786,~:O ~, ~ It" " ~ .00" ~ ~ obc9 &" ~ ~ 'O~ 0'f:>1) 0 ~ 'O~ ,0( \ ' \ " '...- '-, --- -....-.. '-- - -- , ... ... , , ......,......... -- ""-......959-_____-- r' . \ '.' ... , ... ... ... ......... ""- --- , 948,_ --_....--- ---------- ,~ ~"- ...._-... ------948-_______----- ... ...... ...... .............. 929.4 CONTOUR LINE...................... LAKE ;g~~NETONKA Oe: ~cr tI:1 ::+. ~to ><: CZl ~ :::GAL DESCRIPTION OF PREMISES : tI:1 ><: Z2B.?{O /Jr" ~ S 7!l,B' '1. . Nbrth 40 \ \ \,# hat part of Lot 8, Howard's Point described as follows : Commencing at a point in the North line of Lot 3, Howard's Point. distant 100.8 feet West of the Northeast corner of said Lot 3; thence South alona a linp. nt rinht nnnlp.~ to ~niri North Hn... nf I ot .~ ,., r1i.,f"n"" ",f .11.'7;*7 f"..+. +h,.,,.,,,,, c:::,." .+h 1 Q ..l_...____ '1:1: _l_. .L__ SE CORNER OF LOT 7 '''''''' .....~ ~ ,.' , l , : , , \ ,-" .)... '.. , , 1,0 : , (/) (/) : , ",> ",>,' \ ~<1 ~ (J) ~,~ tOe? r - '?j. <t>,.g ~ I ~ - ~ . =i- = ~ - , "'- ::::i - I" - " -.. - 1= ::1- 0...- ~ - = - - - ~ - - = f- ~ - ::::::l - 1'= f- l- I'- ~ l- i- 1= "- ~ l- I---. '- ~ = ,......, I---. ~ - - R l- i- - ;.....J ~ ~ l- I'- ~ l- f- I- 1= l- I- - l- I- 1= .-., I- '-L..... !---, '= l- I---. r- :- I- '- .= l- I- I- ;.......J I- 1= l- I- f- l- I- ...... l- I- 1= -- ~I- - 1-'- - - = - - - - = - - - - - - = f- r- ~ - - = """"1- ~ I- .;.;;.. - f- = l- I- - ~ i- '- R l- I- ;.......J l- I- ,= f- f- l- I- I-- 1= t:1- l- n . ... .... Q ...\ 1/ ... .... ~ ~ ...... >- ~ o ~ ~ Exhibit C PROPOSED FRONT ELEVATION . i t = = = ~= = - - - - t ~ - - F 1--- = f: ;.- - b .[-., - - '- ,......, - --, '- = tJ - - 1= ~ '-- - ~ - = f !-- ~ I :--c= <= 't: I- .=- \ \- !- = ~ 1-'_ ..- - \:: = -~ >- :- ~ -- = l- I- =:.,.. 't- \" 1--- = \- '--- \ -- :-- ;::: :-- i- t:: ;::;: r= ;:: ~ ~ t: ~ t:: ~ '- . ~ ~ >- ~ Exhibit D PROPOSED NORTH END ELEVATION 03 045 HARD COVERCALCS HARDCOVER CALCULATIONS FOR MA..l{K R. WELTY Lot area = 67,801 Sq. ft. (30% = 20,340 Sq. ft.) House = 3,871 Sq. ft. Shed = 120 Sq. ft. Patio (room) = 257 Sq. ft. Deck = 684 Sq. ft. Patio (concrete) = 574 Sq. ft. including steps and walls Stepping stones = 120 Sq. ft. Blacktop driveway (previously gravel) = 2,633 Sq. ft. Blacktop driveway = 3,554 Sq. ft. . .Stone patio around pool (including pool) = 3047 Sq. ft. Front stone walk = 525 Sq. ft. Rear stone walk (65% hardcover) 179 x 0.65 = 116 Sq. ft. Concrete = 56 Sq. ft. Rock walls (including rock ring) = 76 Sq. ft. Boulders = 19 Sq. ft. Proposed Garage = 1290 Sq. ft. Total hardcover = 16,942 Sq. ft. 16,942/67,801 x 100 = 24.99% . Page 1 GRONBERG & ASSOCIATES. INc.. 445 N. WILLOW DR. WNG LAKE, MN .55356 Exhibit E HARDCOVER CALCULATIONS . APR,-2T03(SUN) 22:52 MM&SFINANCIALINC TEL:612 376 1528 FILE C~py 1 Equity MSG 1 <GO> .to PURGE. 2 <GO> to REPLY. 3 <GO> to FORWARD. 99<GO>MENU OF OPTIONS 4/28 11:54 From: .NICK DENNIS. MARSHALL FINANCIAL I 612 376 1490 MINNEAPOLIS ~ SALES AND TRADING '.S 612/316/1490 DR 1491. CLERRING 1331. FRX 612/376/1528 USER BRADLEY NIELSEN 04/28/03 INFO PLANNING DIRECTOR: CITY OF SHOREWDDD, MN. AS THE NEXT DOOR NEIGHBOR TO MARK AND KIM WELTY AT 5330 HOWARDS POINT ROAD, I HAVE NO OBJECTIONS AND WOULD BE IN FAVOR OF THE CITY GRANTING A CONDITIONAL USE PERMIT FOR THEM TO BUILD AN ATTACHED GARAGE ON THEIR PROPERTY. RESPECTFULLY, ..A.......N r,. A~ D NIS /.. 536 HOWARD SHOR ODD, SENT VIA: FAX. ~ tlustr'ClIUa Gl 2 9771 8600 Brazil ~u 3'04e. 4SOCI EUI"'OP4t "" 20 n30 7SCO Cllll"lllllll,l 049 G Sl20410 !olong Kotlg 8:52 D'17 6000 Joplin 91 3 3201 8900 Sl.~~ 6S 6212 1000 u.s. 1 212 318 2000 CoPur'iQht 2003 810C1111ber1J L.P. G744-2i:6-1 2~ 111154107 1'."18 CITY OF SHOREWOOD RESOLUTION NO. 03-_ A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR ADDITIONAL ACCESSORY SPACE TO MARK AND KIM WELTY WHEREAS, Mark and Kim Welty (Applicants) are the owners ofreal property located at 5330 Howard's Point Road, in the City of Shore wood, County of Hennepin, legally described in Exhibit A, attached hereto and made a part hereof; and WHEREAS, the Shorewood City Code requires a Conditional Use Permit for the construction of accessory space exceeding 1200 square feet; and . WHEREAS, the Applicants have applied to the City for a Conditional Use Permit for the construction of a detached garage which, when combined with existing accessory space on the property, will bring the total amount of accessory space on the property to approximately 1839 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 May 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 6 May 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 May 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 total area of accessory space (1839 square feet) does not exceed the floor area above grade of the principal structure (3700 square feet). 2. The Applicants' lot contains approximately 67,801 square feet of area, and that the total area of accessory space on the property will not exceed 10% of the minimum lot area for the R-1A/S Zoning District in which it is located (4,000 square feet). 3. The design and materials of the garage are compatible with the architectural character of the existing home. -1- 4. The proposed garage complies with all setback requirements for the R-IA/S District. CONCLUSION a. The application of Mark and Kim Welty for a Conditional Use Permit as set forth herein above be and hereby is granted. b. This approval is subject to the Applicants submitting a landscape plan providing screening on the west side of the building. The landscape plan is subject to review and approval by the Planning Director and must be accompanied by a cash escrow or letter of credit guaranteeing that the landscaping will be done by 15 September 2003. c. 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. d. The City Administrator/Clerk is hereby authorized and directed to provide a certified copy of this Resolution for filing with the Hennepin Cotmty Recorder or Registrar of Titles. . ADOPTED BY THE CITY COUNCIL of the City of Shorewood this 27th day of May 2003. WOODY LOVE, MAYOR ATTEST: CRAIG W. DAWSON, CITY CLERK/ADMINISTRATOR . -2- CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us MEMORANDUM . TO: Planning Commission, Mayor and City Council FROM: Brad Nielsen DATE: 5 May 2003 RE: Newberg, Michael and Susan - C.D.P. for Accessory Space in Excess of 1200 Square Feet FILE NO.: 405 (03.11) BACKGROUND . Michael and Susan Newberg have submitted plans for a significant, two-level addition to their home at 26045 Birch Bluff Road (see Site Location map - Exhibit A, attached). The lower level of the addition consists of two garages, a workshop and a potting room, totaling 1945.5 square feet of area. Since the amount of accessory space exceeds 1200 square feet, the Newbergs have applied for a conditional use permit. The property is zoned R-lC/S, Single-Family ResidentiallShoreland and contains 49,266 square feet of area. Exhibit B shows the location of the existing house and the proposed addition. The existing house contains approximately 2728 square feet. of floor area above grade. As can be seen on Exhibit B, the existing house is nonconforming with respect to the rear yard setback. Instead of being 40 feet from the south property line, the house is less than one foot from the line. The proposed addition, however, is over 85 feet from the rear lot line. The proposed addition contains 1905 square feet. Including the workshop area and the potting room, the lower level contains 1945.4 square feet of area. The floor plan for the existing house is shown on Exhibit C. Plans for the addition are shown in Exhibits D-H. n \,~ PRINTED ON RECYCLED PAPER # (P. f... Memorandum Re: Newberg CUP 5 May 2003 ANAL YSIS/RECOMMENDATION Section 1201.03 Subd.2.d.(4) of the Shorewood Zoning Code contains four specific criteria for granting this type of conditional use permit. Following is how the applicants' proposal complies with the Code: a. The total area of accessory space (19455 square feet) does not exceed the total floor area above grade of the principal structure (4633 square feet). b. The total area of accessory space does not exceed ten percent of the minimum lot area for the R-1C/S zoning district (.10 x. 20,000 square feet = 2000 square feet). . c. The proposed garage complies with the setback requirements of the R -1 CIS zoning district. Hardcover on the property will go from approximately 13.2 percent to 16.6 percent, remaining in compliance with the 25 percent maximum. It should be noted that there are two large evergreen trees in front of the existing house. One of these will be removed. Since the lower level will only show three garage doors, it is not considered necessary to add landscaping in front of the house. There are already several evergreens on the east side ofthe lot that help to break up the largest elevation of the building as viewed from the home to the east. d. As shown on Exhibit G, the new accessory space will be integrated into the architecture of the existing home. As such the rooflines, materials and architectural character of the garages are consistent with the principle dwelling. . In light of the preceding, the applicant's request is considered to be consistent with the requirements of the Shorewood Zoning Code. It is therefore recommended that the conditional use permit be granted as requested. Cc: Craig Dawson Tim Keane Joe pazandak Michael and Susan Newberg -2- o 0: u. u. ::> -' ~- u m- //~~...I I ~." "~. ^.""~ 'J, ~H \\ ~~ ~ r-- .." ~v--- 1'\,\ ~ ~. :~ ~"'- -" ~:"~: ~\'\ jt.~ Il; ll..'b U I! ~<tj; .I'~'::" . ~. ~\ ~\~\ ~\\ ~}~ " \ '\: ',,'1> .:\\ " ..~ ~.~ I '" ~\r l1 . ~~ I "--\ \V ~~ In~ ~ If gj ~ ./~I ~,..w.aOOM:r'".J03M "'I I~:.t--- _ 7/ 7' l "- . , . H"" . ~---:.~ - , I -g;\\ :i ~I i :..1 'lI<>f,........... Ol:! \t')I3~n3"- II _It t U\' \i~\ __" .-..- , i .~ "\ - \~ , ,\\ \-' \ - > lrt 1:= ~ . \ l, ~ \i'" ~ \ V~ ~-'5i \ i ._~ f' .g~e \,,\\ , "* - ;! tJ), C. ~ \ \ - II ~ \ \\ \ \ \ \ \ \:\ \A :.... "" ZN3W01J,NW'iJ :u. 'Ill o o ~ w Cl o w '/ .. , , Oll 'o'>I3lln3 ;,. :s o o :s ~ ~ z z ::> '" :s w '" lil 9 ~ M31M\001f3W. I -- a i I~ .... '. ..)+...., '/ ~4\of' ~'" '" ... ~ADW ..-;J ~ ".Ql;I N,U:I01...na; J.~ .~ .~ -m -\~ /\ --- ~~~ ---, , --- . f.J: 0" Q<<' , ,;.:' ~ II U~'...II ..... -r-- -as oQ) ou. q .... all ZN3lJ01 lNVlJEl z ......c g i . =-----~I Ii j o Il'l N ~..!';,ro 11 . . - - ~L/\--. ~~ . ,j <, ~ I ~ . l.l~t ~ ~ Exhibit A SITE LOCATION Newberg C.D.P. o . ! Ii 'r r-li r- I-- - ! . --- /~/ ~ ~ . --- --- --- -,....-- I __ I -_ --- --- I I ----\- -- I --""-"""-....,,' tJ ~ ~ -'" -- "'--...... ~ ---I! \ I --- I -- ---1 I I \ I I \ ~I xl ~ ~ ~ x ~ 1 ~ ~ .~ ~ J.El~s --- --- --- --- --- ------......----- --- --- --...... --- , I I I - I --.... --... .. ..co .1~ , Exhibit B PROPERTY SURVEY