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032403 CC Reg AgP " ill .,F' :-.,. CITY OF SHOREWOOD CITY COUNCIL REGULAR MEETING MONDAY, MARCH 24, 2003 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. AGENDA 1. CONVENE CITY COUNCIL MEETING A. Roll Call Mayor l4ve _ Garfunkel Lizee Zerby _ Turgeon _ B. Review Agenda 2. APPROVAL OF MINUTES A. City Council Regular Meeting Minutes, March 10, 2003 (Att.-#2A Minutes) 3. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt Resolutions Therein: NOTE: Give the public an opportunity to request an item be removed from the Consent Agenda. Comments can be taken or questions asked following removal from Consent Agenda. A. Approval of the Verified Claims List (Att.-#3A Claims List) B. Approval of Expenditure of Funds for a Print Controller (Att.-#3C Deputy Clerk's memorandum) C. Vine Street/Manor Road Property (Att.-#3D Planning Director's memorandum, Revised Resolution) Applicant: Randall Cermak Location: 20150 Vine Street D. Approval of Final Plat - Spruce Hill 2nd Addition (Att.#3E Draft Resolution) Applicant: Strategic Holdings, me. Location: Northwest quadrant of Spruce Hill Court and Yellowstone Trail E. Request for Vacation of Undeveloped Street Right-of-Way - Enchanted Point (Att.-#3F Resolution) Applicant: Rick and Carrie Halvorson Location: 4495 Enchanted Lane 4. MATTERS FROM THE FLOOR (No Council action will be taken '" it .( ')0 '. CITY COUNCIL AGENDA - March 24, 2003 PAGE 2 OF3 s. PARKS - Report by Representative "4 A. Report onPark Commission Meeting Held March 11, 2003 (Att.-#5A Draft Minutes) B. Dog Ordinance Amendment (Att.-#5B Public Works Director's memorandum, Draft Ordinance) 6. PLANNING - Report by Representative A. Concept, Development Stage and Final Plan -Shorewood Village P.U.D. (Revised Final Plat) (Att.#6A Planning Director's memorandum, Draft Resolution) Applicant: Shorewood Village, Inc. Location: Shorewood Shopping Center B. Conditional Use Permit for Multiple Signage (see Planning Director's memorandum #6A) Applicant: Location: Shorewood Village, Inc. Shorewood Shopping Center C. Development Stage Approval- High Ponte P.U.D. (Att.#6C Planning Director's memorandum) Applicant: Lecy Construction Location: 23520/23570 State Highway 7 D. Conditional Use Permit for Accessory Space in Excess of 1200 Square Feet (Att. #6D Planning Director's memorandum, Draft Resolution) Applicant: Steve Hanson Location: 28105 Boulder Bridge Drive E. Comprehensive Plan Amendment/Rezoning - Capestone Ponds P.U.D. (Att. #6E Planning Director's memoranda, City Engineer's memorandum) Applicant: Capestone Builders, Inc. Location: 20775 Manor Road (Carmichael Auto Salvage) 7. GENERAL/NEW BUSINESS A. Set joint meeting with Park Commission and Planning Commission B. Resolution regarding Suburban Hennepin Courts (Att.-#7B Resolution) 8. ENGINEERING/PUBLIC WORKS A. Smithtown Road Discussion (Att. #8A Public Works Director memorandum) . <' \.. ~ CITY COUNCIL AGENDA - March 24, 2003 PAGE30F3 9. REPORTS. A. Administrator & Staff 1. County Road 19 Intersection 2. Public Safety Facilities 3. Gideon Glen B. Mayor & City Council 10. ADJOURN ::-...~.-..- ......;.. - "-- . \. CITY OF SHOREWOOD CITY COUNCIL MEETING MARCH 24, 2003 PUBLIC SIGN-IN SHEET For the record, please nrint your name and address below. Thank you. Name Address 1. Crb \~ \c-~ n v-rf 2. (IJdi~ ~ev 3. \JO'f\ f\ ()- ~ ol~t-J d(oI00 ~n1f+h+t)Wn J?rt . d-(P6w~ ~lth-ftJU4^ 4h-L./ ~ b J OD",<)<<) 1+ h-tbGO (\ A o~_ 4. LOIn. <-.z () U 1Tsch. 'J.{,/oo 5M,''/J.)/QlAJ^ ~. ~'B 013 Mcf,J,l,t 1T 2~0 '1<; Sit l nfi1JW^/ ~ . \ .") 6. ':"~ ~ 0 \ S~ ') ~ Sf) f1 ~ S \i'<'~\ \: ~ -"( c..J"LU1.. ') ~.f) 7. Ed Lt9;vc/T .:75 <JCJo 5hu7h /t/Wft/ Br:J d 8. ~\~ L",~,hL ~.<)/'~D \1,i}~~~ ~Ot).-/ 9. filll? D// l/l/?TiR :24'5'5' 0 5/h1)~ +owV\ Ro~ 10.01+ () Lv tt y J Llo /) AT' J 57 t-o 5 --?u ,','1 l'oL./ IV /( cI CITY OF SHOREWOOD CITY COUNCIL MEETING MARCH 24, 2003 PUBLIC SIGN-IN SHEET For the record, please orint your name and address below. Thank you. Name Address 1. 17/)1/ ~v2 f L~ " / /"? ! "" ,if' I f' " ? 2.~1<(4'/'I lei I C f/GIV/IJ. k L)7D} )JHIf)~~ NIf11 (;;Lo /:;-0 V I N (' S V U ~lL(\U [~k(~ r~e ~ 4. PiWL UJA/:;,J.1#- ( ~ 5. :;!l~(7~ 6. fU LA ~ I1LJ t\ ~/M .:) 10 ~ l (J S 1\\ rh, \uw rd~ 7. ~ tJ.)~ /)678cJ SV'1,-tAtoVOuVl M. 8. J! t/ oJ d f d '/0. tJ N & 5;;>').,0 5" .p r I r] q C J'rc le- T ; r .~79 lkJl~ lA .. . ;;)5 ;).10 ~l\ ITh -f'v'WK RJ ':J- 7 :l (/) () c:s M\ ~-h:nJf\ Rd . ~~'5'{;/ ~/~~_ e.~ 279?O jn,/J4tiv~1 ft'/ 9. ::r~~~ Jdirk 10. \)tJ~ b~ \ CITY OF SHOREWOOD CITY COUNCIL MEETING MARCH 24, 2003 PUBLIC SIGN-IN SHEET For the record, please print your name and address below. Thank you. Name Address L- 2. '\600 ~~V\SOtN "v .N IJ11 530 N. 5'(ZO .5T~ 57LS]Q y\-1f'LS S Y<}O ( 3.~k- ::;(0e"'7~ oZC;;-)((Qo S"",~-kw", R~ 4. Ji~ thJe~ mqro ~~~ /2J 5.~ ~1~ StmJ~Vi. 6. ~ ~ t)1{tJ'PJ 2/ct4Lf S~'",hfO~ eA - 7. ~f Glt~ '~~8.o/CJ S M, ,:f!:..7L>tJh !2 J - . . .. .. ~ "'" . , , ~ \ . l . . . 8. 9. !. , , ;' t , 10. . \.. 'rI 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, 24 March 2003 A Joint Meeting with the LCEC is scheduled for 6:00 PM this evening Agenda Item #3A: Enclosed is the Verified Claims List for Council approval. Agenda Item #3B: This item is a request for expenditure of funds for a Print Controller, the communications hardware needed to network the PC used for the creating the newsletter and other communications pieces to the existing Duplicator. The original print controller was specific for the MacIntosh computer; so when the MacIntosh computer was upgraded to the current PC, the direct connection to the Duplicator was lost. Staff has been using a manual process for preparing the pages for printing, which is not only time intensive, but also affects the layout and print quality of the communications piece. A print controller that will work best with our PC and Desktop publishing software has become available for purchase. This item is identified in the 2003 budget. Agenda Item #3C:, The City Council agreed to convey 15 feet of City-owned property to Randall Cermak (20150 Vine Street) in exchange for 17 feet of right-of-way across the front of the Cermak property. The original resolution did not include the City's end of that bargain. A revised resolution is enclosed for your approval. Agenda Item #3D: Strategic Holdings, Inc. has submitted a final plat for a lot split that was approved at the last Council meeting. Subject to City Attorney review and approval of the driveway easement across the new lot, staff recommends approval of the fmal plat. A resolution t? that effect is enclosed for Council approval. Agenda Item #3E: This resolution approves a partial street vacation at the northerly end of Enchanted Point. The Council agreed to the vacation, subject to the City retaining a drainage and utility easement over the subject vacated area. The adjoining property n ~.1 PRINTED ON RECYCLED PAPER " Executive Summary - City Council Meeting of 24 March 2003 Page 2 of3 owners will also dedicate additional easement for the existing sanitary sewer located on their property. The attached resolution requires a simple majority vote. Agenda Item #5A , Mary Lou Meyer will be present this evening to report on the March 11 Park Commission meeting. Agenda Item #5B: The Park Commission is recommending changes to the Dog Ordinance, to include a requirement that dogs be on a leash, not longer than 6 feet, while in public parks, on all trails, sidewalks, and on the Southwest Regional LR T Trail. It also is recommending that the person having custody of the dog must have in hislher possession a device for removal of dog feces. In addition, the person having custody of the dog is responsible for disposing of the pet feces in a sanitary manner. A copy of the existing ordinance, with the proposed changes underlined, as well as a draft ordinance is attached for Council's consideration. Agenda Item #6A:, Shorewood Village Center, Inc. proposes to replat the shopping center into . two lots so ,that CUB Foods can own its own land. This proposal apparently is driven by requirements ofthe financing institutions for the project. Since a zero lot line will result, and the two owners will share required parking and signage, the request has been processed as a P.D.D. The main concern with this request is to ensure that both parcels will remairl subject to the development agreement that was already executed for the project. To this end the City Attorney has drafted an amendment to the original agreement. The Planning Commission agreed with the staff report that recommends approval of the revisions. The enclosed resolution requires simple majority approval. Agenda Item #6B: Shorewood Village Center, Inc. has submitted plans for the signage that will be displayed for the new CUB Foods store. A new (long overdue) pylon sign for the center is also included in the request. Subject to the pylon sign being reduced in height, the sign plan is consistent with City Code and with the direction given the developer when the project was approved. The Planning Commission agreed with staff . recommendation to approve the plan. The Council should direct staffto prepare a resolution with findings of fact, approving a conditional use permit for multiple signage. Agenda Item #6C:.' Having previously received Concept Stage Approval for a three-lot subdivision known as High Pointe, Lecy Construction has submitted Development Stage Plans (preliminary plat) for the project. The Planning Commission recommends approval subject to staff recommendations. The Commission also recommends restrictions on construction traffic relative to the use of the service road owned and maintained by Our Savior's Church to the east. Approval of the request requires a simple majority vote by the Council. Agenda Item #OD: Steve Hanson proposes to add additional attached garage space on his property at'28105 Boulder Bridge Drive. The new garage will put the property over 1200 square feet of area, requiring a conditional use permit. The Planning Commission recommended unanimously to approve the C.D.P., subject to the applicant reducing the -..fi Executive Summary - City Council Meeting of 24 March 2003 J Page 3 of 3 amount of driveway surface on the property reducing the nonconformity of impervious surface on the property. Agenda Item #6E: - Having previously continued the public hearing for Capestone Ponds P.D.D., the Planning Commission has now recommended approval of a Comprehensive Plan amendment and Concept Stage plans for a 24-unit twinhome project to be developed on the Carmichael Auto Salvage Yard property. The developer has begun the environmental exploration (Phase I and Phase II) and will prepare a work plan for cleaning up existing pollution on the site. The work plan is subject to the requirements of the Minnesota Pollution Control Agency. The Planning Commission's recommendation includes a statement that the increased density being approved is subject to the provision of City services (e.g., municipal water) to the site. The Council should direct staff to prepare an -amendment to the Comprehensive Plan and a resolution relative to the Concept Plan approval. . Agenda Item #7 A: _ The Council has made it a priority to meet with the Park Commission and Planning Commission to discuss 2003 work programs early in the year, and to have a follow-up meeting later. The Park Commission has suggested that there be one joint meeting involving the Council and both advisory commissions. Staffhas identified alternative dates in April that the Council may meet with the commissions individually, or with the commissions together. . Agenda Item #7B: The Hennepin District Court has identified closure of suburban courts as a budget m~agement measure, in part in response to anticipated reductions in State funding. The Police Chief and City Prosecutor have noted several negative impacts (in terms of costs and service levels) that may result if the Ridgedale court were closed. Additionally, the District Court has been unilateral in identifying alternatives; prosecutors and police chiefs would like the District Court to work cooperatively in examining alternatives. A resolution stating the Council's opposition to the potential closure and its call for a cooperative examination of alternatives has been prepared. Agenda Item #8A: At the March loth City Council meeting, the City Council directed Staff to provide an update at the following Council meeting with regard to the right of way process, and to provide a description or graphics demonstrating the impacts to properties along Smithtown Road. In addition, information regarding the decision to place the walkway along the north side of Smithtown is also provided in this report. ~ ... . . . . . CITY OF SHOREWOOD CITY COUNCIL REGULAR MEETING MONDAY, MARCH 10, 2003 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:00 P.M. MINUTES 1. DRAFT 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 (arrived at 7:02 P.M.), Turgeon, and Zerby; Administrator Dawson; Attorney Keane (arrived at 7:08 P.M.); Engineer Brown; and Planning Director Nielsen Absent: Finance Director Burton B. Review Agenda Mayor Love reviewed the Agenda. Administrator Dawson requested Item 8B, An Update on the NPDES Phase II Project, be added to this evening's Agenda. Turgeon moved, Zerby seconded, Approving the Agenda as amended. Motion passed 4/0. Councilmember Lizee arrived at 7:02 P.M. 2. APPROVAL OF MINUTES A. City Council Work Session Minutes, February 24, 2003 Garfunkel moved, Turgeon seconded, Approving the City Council WOI'k Session Meeting Minutes of February 24, 2003, as presented. Motion passed 5/0. B. City Council Regular Meeting Minutes, February 24, 2003 Zerby moved, Garfunkel seconded, Approving the City Council Regular Meeting Minutes of February 24, 2003, as presented. Motion passed 5/0. 3. CONSENT AGENDA Zerby moved, Turgeon seconded, Approving the Motions Contained on the Consent Agenda and Adopting the Resolutions Therein: A. Approval of the Verified Claims List B. Authorizing Expenditure of Funds for SeaIcoat Rock C. Adopting RESOLUTION NO. 03-017. "A Resolution Denying a Setback Variance for David LaRose, 5965 Chaska Road." #;L Ii REGULAR CITY COUNCIL MEETING MINUTES March 10, 2003 Page 2 of 7 Motion passed 5/0. 4. MATTERS FROM THE FLOOR Mayor Love explained matters from the floor was a time for residents to be heard on items not placed on this evening's Agenda, and noted the direction from Council on such matters would be to have Staff provide further consideration of the issue and report back to Council on the matter of concern at a later date. He also requested audience participants wishing to address Council limit their comments to approximately five minutes apiece and avoid duplication of comment. t . Paul Gagner, 25650 Smith town Road, stated he lived west of the LRT trail and had conducted a neighborhood survey based on the article written in the February 5,2003, Sun Sailor newspaper regarding the proposed trail project for Smithtown Road. He stated the survey had been conducted in door-to-door fashion, and he was present this evening to share the results of that survey, and state five points of concern with the project for further Council review. He then read the survey results and commentary into the record for the meeting. Highlights of the survey shared included statistics that 83% of residential property owners in the path of the trail were opposed to it, and 78% of a city-wide scientific random sample were opposed to utilizing coercion on behalf of the trails. He requested the methodology involved . in any City research for the project be available for review. He also expressed concern for the process followed in the proposal of the trail, the rationale for its placement on the north side of the road, as well as concern for the trail crossing residential driveways, streets, and other potential crossing areas where motorized vehicles and pedestrians may meet. Attorney Keane arrived at 7:08 P.M. Nancy Williams, 26270 Smithtown Road, stated she had moved to her property in Shorewood specifically because it did not have a sidewalk as she had experienced personal liability problems in the City of Minneapolis with sidewalks. She stated she found it difficult to believe there would be no liability assumed by the property owners for a trail crossing their property. She also stated she was not in favor of people receiving special treatment for the trail to cross properties in this project. In conversations with other residents in the pathway of the trail, she had learned the City was working with property owners to make the trail compatible with what existed on properties on an individual basis, and she thought this should be the case for all property owners. She stated she was not in favor of the trail. Lauralee Chellen, 26710 Smithtown Road, stated the City of Shorewood provided a unique living experience for its residents through its beauty and charm. Smith town Road reflected those characteristics and helped to defme the neighborhood that could not be found in other neighboring suburbs, and she had moved to Shorewood for that reason. She stated trails were available in other parts of the City; that to add a trail on Smith town Road would be redundant, and they would change the neighborhood character by adding increased vehicular traffic, speed, and additional pedestrian traffic. She also stated she thought the addition of a trail would increase the risks for injury and accidents along the roadway. Additionally, she noted problems existed with mailbox vandalism, and this trail would only encourage more of that vandalism. She stated the community was unique, and she requested Council preserve that uniqueness by not moving forward with the trail project. Pat Olsen, 25775 Smithtown Road, stated she lived on the south side of roadway, and had had problems with additional water on her property since previous work on the roadway had taken place. She stated she was concerned for additional water entering her yard as part of this project as well. She went on to state her property also backed up to the Southwest LRT trail, and she related her experience with dogs being off-leash on that trail. She stated she was opposed to the trail's placement as she thought it would become . . . ~ . . . . '. REGULAR CITY COUNCIL MEETING MINUTES March 10, 2003 Page 3 of 7 problematic for residents along the north side of Smithtown Road. Additionally, she did not understand the rationale for the trail, as it seemed to start and end without connections to other major features. Eric Chellen, 26710 Smithtown Road, stated he had received phone calls to his home from representatives of the City working on the trail project indicating the trail project and his dissatisfaction with the messages they conveyed. He also stated a second phone call had been received requesting he come to City Hall to examine plans for the trail project. He stated he felt threatened by these phone calls, and he questioned the need for them. He requested the Council listen to the residents opposed to the project in this case. Diana Eckerberg, 27260 Smithtown Road, stated she was in favor of the trail, as she had two small children that would potentially need to walk to the elementary school. She stated she would prefer the south side of the roadway be utilized for the trail, as there seemed to be fewer driveways and crossings on that side. She further stated she was concerned for the crossing areas where pedestrians and motorized vehicles could meet, and she thought the trail did provide connections, as it would bring kids safely home from school. She also stated her husband was concerned for the roadway width, combined with the grassy areas, and then the location of the trail, as it seemed to encroach on neighboring properties located close to the roadway. She went on to state she concurred with the people concerned for loss of privacy where trees had been planted and would now need to be removed as part of the project. Ms. Eckerberg also stated if the roadway were widened, she believed it would be less safe for children to cross Smith town Road. Sig Weisser, 27680 Smithtown Road, stated he had been a Shorewood resident for thirty years, and had had problems with water near his home since the last roadway project. He also questioned which Council members had approved this project, and whether they lived along Smithtown Road to deal with the impacts from this project. Paul Gagner, questioned the proposed trail width. Mayor Love stated thanked residents for comments heard this evening. He went on to state two main issues appeared to be of concern. The first included a question of how the process for the project had taken place, and secondly, he believed a review of what the impact from the trail would be on local residents would be helpful. Engineer Brown stated the process followed regarding this roadway project had happened in an identical fashion to other roadway projects. Of the affected property owners for the roadway, fourteen owners would need to grant easements for the project to take place from the Hennepin County LRT trail to Victoria municipal border. Staff had sought addresses and phone numbers from the phone book and utility records, and attempted to contact residents affected by the project to set up appointments to come to City Hall to view the proposed plans designed by the City's design consultant, WSB & Associates. He went on to explain WSB had initially provided incorrect roadway designs, further contributing to the confusion surrounding the project. Staffhad directed WSB to redesign the project appropriately to reflect the construction of the trail taking place on the north side of the road with eleven-foot traffic lanes, two feet of shoulder on the north side of the traffic lanes, and at least five feet of turf, with a five-foot walkway on the north side of the turf. This area was planned to accommodate mailboxes, and signage. Engineer Brown also stated it was difficult to structure the walkway around trees, and the City was attempting to negotiate with residents to determine resolutions for areas that concerned property owners most in the how the project affected their property. He went on to explain meetings were scheduled to further define the construction limits in the field so that residents would be able to more accurately understand where the project would be constructed. Thus far, resident input had indicated further .,. REGULAR CITY COUNCIL MEETING MINUTES March 10, 2003 Page 4 of 7 J markings were needed by the surveyor to clearly convey the construction limits. Engineer Brown also . noted contact had been made with most property owners affected by the project; however, approximately five residents remained unavailable to set up appointments for review of the proposed plans. He stated the bulk of the meetings had already taken place with residents, and he would be most willing to talk about what could happen in the field regarding the placement of the survey stakes. Councilmember Garfunkel requested clarification for residents regarding the nonconformities found in the width of the current roadway, and how that would impact the project. Engineer Brown explained Smithtown Road currently varied in width from 20 feet to 36 feet. The impact of this variation meant that in the areas where the roadway was 20 feet wide, it would be widened; and where the roadway was 36 feet wide, it would be narrowed, so that the end result produced a uniform roadway width of two driving lanes measuring 11 feet in width, with a 4-foot shoulder on the south side of the traffic lanes, and a 2-foot shoulder on the north side of the traffic lanes. An average width for this project was considered to be approximately 24-26 feet. Mayor Love requested Staff report back on this matter, and noted Council had held previously held Public Hearings on this matter. He stated he would like to have contact made with all affected property owners so that proper diagrams could be shared. He stated a report on this matter would be placed on the next . Regular City Council Agenda, and he thanked residents for their comments this evening. 5. PARKS A. Report on Park Commission Meeting Held February 25, 2003 Engineer Brown reported on matters considered and actions taken at the February 25, 2003, Park Commission Meeting (as detailed in the minutes of that meeting). Commissioner Meyer was also present . for questions. He noted the Park Commission Meeting was held after the Sports Information Meeting with representatives of the sports organizations, City Staff, and members of Community Rec. Resources (CRR), a firm providing Park Coordinator services to the City. Engineer Brown noted the meeting seemed to go well regarding potential changes in scheduling of the City ball fields for the Sports Organizations, and he complimented CRR on its efforts to prepare materials and present information at the meeting. He also noted scheduling software had been purchased by the City and ownership of that software would be maintained by the City as well. Commissioner Turgeon stated she had attended the Sports Information meeting, noting the meeting was . well attended, and information presented seemed to be well received by representatives of the sports organizations. 6. PLANNING A. Church Road Property Director Nielsen stated last summer the City had received a request from John Pastuck to purchase the excess City property at the end of Church Road. The land was originally purchased to construct a cul-d.e- sac at the end of the previously dead-end street. At that time, the City assumed the cost of the two street assessments, totaling $27,787.54, that would otherwise have been borne by the residents of Church Road. The rationale for this decision was that the assessments would eventually be recovered through resale to a future developer wishing to utilize the property to the east. Also, at that time, Council directed Staff to obtain an opinion of value for the property and to advise the nearby residents of a possible sale of the property. The opinion of value had been received, and Mr. Pastuck had also spoken to nearby property . it . . . . . REGULAR CITY COUNCIL MEETING MINUTES March 10, 2003 Page 5 of 7 owners regarding their possible interest in the property. A letter had been received noting the lack of interest in bidding on the property at this time from three property owners in the adjacent properties. Staff recommended the property be sold to the adjoining landowner for $27,787.54, plus the cost of the appraisal. Director Nielsen also noted questions had arisen regarding the potential for keeping the property for conservation open space purposes. As previously stated, he recommended, the money spent for retention of this property as open space could be utilized elsewhere in a more productive fashion. Lizee moved, Turgeon seconded, Accepting the Planning Director's recommendation that the City- owned land at the end of Church Road be sold to the adjoining landowner for $27,787.54, plus the cost of the appraisal. Motion passed 5/0. 7. GENERAL Mayor Love requested this item be changed to New Business for future Agenda items. Council agreed. Councilmember Zerby requested clarification on the inclusion of annual sealcoat funding in the Capital Improvement Plan, and suggested the City's identification signage located at municipal borders be updated. Director Nielsen stated revised signage was being considered part of the proposed streetscape plans for the City entrances. 8. ENGINEERING/PUBLIC WORKS A. Authorizing Advertisement for Bids for Freeman Park Parking Lot Engineer Brown reported that in June of 2002, the City of Shorewood entered into a cooperative agreement with the Minnesota Department of Transportation (MnDOT) to close the Freeman Park access closure to State Trunk Highway 7. In consideration of this closure, MnDOT was providing the City with approximately $75,600 as compensation. Plans were approved and bids opened in July, 2002, and due to the inflated pricing, bids were rejected with the plan to rebid the project in the spring season of 2003. Engineer Brown went on to report that with ongoing fears of fuel shortages and oil pricing, it was probable that the pricing during this bidding process would resemble the pricing from last year. At the last bidding, the low bid was in the amount of approximately $257,000. Councilmember Turgeon noted that when the original discussions on this project began, it was anticipated that the compensation from MNDOT would cover the majority of the cost of the project. She questioned whether any items in the cooperative agreement stated the parking lot had to be paved as part of this closure project, as she was having difficulty spending approximately $200,000 for paving a parking lot. She questioned whether the south parking lot affected by the closure could benefit from parking designation markers, such as posts, chains, and signs, as had taken place at the north parking lot in Freeman Park. Engineer Brown stated the cooperative agreement was for the access closure only, so other options remained available for handling the parking situation in that lot. Councilmember Garfunkel stated he agreed with Councilmember Turgeon, but also questioned how the nearby residents would be impacted by the change from asphalt to aggregate in the parking area, as he could foresee dust posing a problem to residents in the area. ... REGULAR CITY COUNCIL MEETING MINUTES March 10, 2003 Page 6 of 7 Mayor Love stated he also supported Councilmember Turgeon's sentiments regarding the expense of the asphalt parking area. He noted complaints had been received about that parking area, and thought a lot with designated parking areas would prove more orderly. He stated he was also concerned with the potential dust problem in that area. . Engineer Brown stated measures could be taken to help control the dust, and when utilized in the past, residents had been happy with results. He stated another impact to consider was that of drainage from the parking area. In response to Mayor Love's question, Engineer Brown went on to explain the grading of the lot had been tipped to the east, and that effort had helped the drainage. From a teclmical standpoint, he stated he was not completely certain the drainage in that area was the fault of the grade of the parking area, however, the grading could be performed to the same elevations as a paved parking area to alleviate any remaining concerns. Engineer Brown recommended this item be tabled to work out further details regarding this closure and subsequent parking issues. Turgeon moved, Zerby seconded, tabling this item until Engineer Brown reported back on the matter. Motion passed 5/0. . B. Update on NPDES Phase II Project Engineer Brown reported an extension had been requested for City as part of its implementation of the second phase of National Pollutant Discharge Elimination System Project. Engineer Brown complimented WSB and Associates for simplifying the process utilized in this project, and noted the League of Minnesota Cities had been working with Minnesota Pollution Control Agency with regard to questions unanswered about this project. . 9. REPORTS A. Administrator & Staff 1. County Road 19 Intersection Engineer Brown stated a meeting had taken place between the City and WSB & Associates, the City's . design consultant on the project, to discuss submission of a revised work program for the project. He stated he had not heard a report from the County as to the status of negotiations regarding properties in Tonka Bay affected by the project. Councilmembers Garfunkel and Turgeon noted, while the direction from the City would not change, updated progress reports had been promised by the County representatives with regard to the impacted Work Plan for the project. 2. Public Safety Facilities Director Nielsen stated the bid opening for the project has gone smoothly last week, and based on bids received, estimates appeared to be in line with projections from Kraus-Anderson, the firm managing the project. 3. Smithtown Road Engineer Brown stated there was nothing further to report on this matter at this time. . ~. REGULAR CITY COUNCIL MEETING MINUTES March 10, 2003 Page 7 of 7 . 4. Metropolitan Council Comments Regarding Comprehensive Plan Director Nielsen shared comments received from representatives of Metropolitan Council regarding the City's Comprehensive Plan. B. Mayor & City Council Councilmember Turgeon requested the Council hold a work session meeting to discuss potential budgetary impacts from the anticipated loss of funding from the State. Council agreed, noting this discussion should be placed on a Regular City COtmcil Meeting Agenda. 10. ADJOURN Zerby moved, Lizee seconded, adjourning the Regular City Council Meeting of March 10,2003, at 8:33 P.M. Motion passed 5/0. . RESPECTFULL Y SUBMITTED, Sally Keefe, Recording Secretary Woody Love, Mayor . Craig W. Dawson, City Administrator . . '., " Neighborhood Comments City Council Meeting March 10,2003 . We want to read these comments into the official minutes ofthis meeting. Survey Results: 83% in the path of the trail are opposed to it. 7% are undecided. Onlv 10010 favor it. When you include their neighbors across the road 69% are still opposed. 75% of the survey is opposed to any coercion of their neighbors for trails, with 8% undecided and only 17% endorsing coercion. 78% of a city wide scientific random sample are opposed to coercion on behalf of trails. This research is available for your examination. Just call Paul Gagner at 470-9592. We would li.ke to examine the methodology involved in any city research. (1) As you can see from our door-to-door results, the vast majority of those in the physical path of the trail oppose it, along with a clear majority of the neighbors nearby. A clear majority also reject coercion on behalf of the trail. If all neighbors count, then they should count when they overwhelmingly reject coercion as the method by which a trail is built. (2) When the Smithtown Trail was first proposed during the Bean administration, it was slated for the south side. That was the original engineerin2 decision. When the Smithtown Committee opposed that trail it was switched to the north side where most of the resistance was coming from __ as it is now. We need to make it clear that we will not tolerate the violation of anyone's civil rights due to animus. The basis of the decision for putting the trail on the north instead of the south side is important, and must be demonstrably . objective, not because we would ever force the trail on our neighbors to the south, but to insure that the basis of any decision the city makes i.v clear al1d 11011-arbitrary. Obviollsly, a trail 011 the 110rth side forces childrel1 going to school to cross SmithtowlI Road to the, north willy nilly. There may be no clear advantage to one side or the other in this regard. The goal is to make sure that the engineering rationale is clear and public. We ex.pect detailed documentation from the city in this regard. Then we can sit down with the DOT, our civil engineering consultant, our lawyers and our state representatives to examine whether the trail project is well- conceived by nature. One question we are pursuing is what the state would expect from such a decision and the process as a whole. (3) Just to state the obvious: The city of Shore wood should not be fudging on MSA requirements for an MSA funded trail. We'\1 . confirm this with the DOT. The city should not be cutting deals for one property owner and not another. There should be no discrimination in the city's approach to this trail. We should all be treated the same. If we believe the city is violating anyone's ci.vil rights, through relative favor, privelege, or disfavor, we will pursue that aggressively. lfthe only way the city can get the residents to accept the trail is by violating DOT standards, or manipulating the residents in discriminatory ways, it is a clear sign that the trail is simply not viable. The neighbors recognize that we're all equal in this together, even if the city does' not recognize that. (4) The city has presented no risk analysis, which proves t11at the trail, or even just the widening of the road, will not become an attractive nuisance and cause the first pedestrian-car tragedy on the Shorewood side of Smithtown. Presently there is no objective statistical evidence of a major hazard. And everyone can agree that subjective estimates of safety are simply arbitrary and . authoritarian. Any road, given enough time will be the scene of an accident due to driver and pedestrian error. But a trail slated to cross multiple driveways and side streets is at least an obvious, objective, attractive nuisance. We intend to make sure that documentation of Shore wood's lack of analysis in this regard is on record and made public. The State ofMN may not require the city to produce this documentation, but the first one to be injured by the new configuration, will want to know whether or not this analysis was done. (5) As far as we know this council committed itself early on to not forcing trails on people who don't want them. We don't want it. And the vast majority of Shorewoodians are opposed to coercing us. As far as we're concerned the case is closed. r-?6 €?. 0:. ~~ 3.../o~o3 . - PAYABLES APPROVALS For 3/24/03 Council Meeting . !J. J 'l-IJI) JI ;J 4 Prepared by: _Larll)JL</n-t, ( # L (if,,/2.{, Date: ---3-do-ffi Catherine EIke, Sr. Accountant Reviewed by: ~~ Date: ~/Q3 Bonnie Burton, Fi ce Director Date: 03.'21;,03 Approved by: Crai . #jlJ Check Approval List for 03/24/03 Sorted by Department Check # Vendor Name Description Check Date Invoice # Amount 34810 ADVANCED IMAGING SO MARCH CONTRACT SVC 3/13/2003 10621 $160.50 34811 AFSCME COUNCIL 14 MAR 03 UNION DUES 3/13/2003 $193.90 34813 CHAMPION AUTO STOR FUEL PUMP 3/13/2003 D.181520 $178.90 34813 CHAMPION AUTO STOR U-JOINTS 3/13/2003 D-182053 $39.37 34814 G & K SERVICES 3/13/2003 022803 ST $489.82 34817 ICMA RETIREMENT TRU PAYROLL DEDUCTIONS 3 3/13/2003 302131-03 $1,374.57 34818 KINKO'S PLAN COPIES-MN MINI S 3/13/2003 06210003 $12.01 34820 MN CHILD SUPPORT PM CHILD SUPPORT - C SCH 3/13/2003 $173.51 34821 PAWS, CLAWS & HOOV MARCH IMPOUNDS/BOA 3/13/2003 $213.00 34822 PAZANDAK, JOSEPH MILEAGE 2/24 - 3/7/03 3/13/2003 $95.04 34823 PERA PAYROLL DEDUCTIONS 3 3/13/2003 $2,164.78 34823 PERA PAYROLL DEDUCTIONS 3 3/13/2003 $2,347.32 34825 WASTE MANAGEMENT 3/13/2003 0512489-1 $232.63 34826 SENSIBLE LAND USE CO L. TURGEON REG FEE 3/19/2003 $40.00 34826 SENSIBLE LAND USE CO NIELSEN,BAILEY,WOODR 3/19/2003 $110.00 34827 ANDERSON, KRISTI B. 3/11 & 3/18 MTGS 3/20/2003 $150.00 34827 ANDERSON, KRISTI B. 3/11 & 3/18 MTGS 3/20/2003 $150.00 . 34828 CULLIGAN BOTTLED W A 3/20/2003 114X1987 $24.97 34830 FASCHING, PATRICIA 1 ST QTR 2003 MILEAGE 3/20/2003 $2.52 34830 FASCHING, PATRICIA 1 ST QTR 2003 MILEAGE 3/20/2003 $17.28 34832 HENN CTY TREASURER PID BOOKS 3/20/2003 $102.19 34833 HENNEPIN COUNTY TRE DATA EXTRACTION LABO 3/20/2003 361 $54.00 34834 LOCATORS & SUPPLIES ROAD SIGNS 3/20/2003 0116302 $592.66 34835 LOE'S OIL CO. OIL FILTER DISPOSAL 3/20/2003 29884 $30.00 34839 ORONO, CITY OF MAR ANIMAL CONTROL 3/20/2003 2519 $1,579.08 34843 SAM'S CLUB 3/20/2003 030303 $162.09 34843 SAM'S CLUB 3/20/2003 030303 $116.64 34847 WM. MUELLER & SONS, I 3/20/2003 75336 $1,851.77 34848 XCEL ENERGY 3/20/2003 0114-707- $137.50 34848 XCEL ENERGY 3/20/2003 0208-203- $7.40 34848 XCEL ENERGY 3/20/2003 0326-600- $17.17 34848 XCEL ENERGY 3/20/2003 1541-203- $153.23 34848 XCEL ENERGY 3/20/2003 2052-902- $13.53 . 34849 ZEE MEDICAL SERVICE FIRST AID SUPPLIES 3/20/2003 54201998 $74.87 34850 AFSCME COUNCIL 14 APRIL 2003 DENTAL 3/25/2003 $270.20 34853 BERRY COFFEE CO 3/25/2003 337613 $30.50 34853 BERRY COFFEE CO 3/25/2003 337614 $22.00 34858 GALLES CORP PARK SUPPLIES/SHOP S 3/25/2003 102994 $311.75 34858 GALLES CORP PARK SUPPLIES/SHOP S 3/25/2003 102994 $219.66 34863 HEALTHPARTNERS APRIL DENTAL PREM 3/25/2003 18239024 $482.80 34864 HENNEPIN COUNTY TRE HAZARDOUS WASTE BIL 3/25/2003 035574 $222.75 34868 JRK, INC GRASS SEED 3/25/2003 18389 $947.85 34869 KAR PRODUCTS WIRE BRUSH 3/25/2003 90004503 $53.13 34869 KAR PRODUCTS 3/25/2003 90004571 ($40.35) 34870 LARKIN, HOFFMAN, DAL GENERAL MATTERS 3/25/2003 428618 $1,764.04 34870 LARKIN, HOFFMAN, DAL LAND USE-CARMICHAEU 3/25/2003 428619 $272.00 34870 LARKIN, HOFFMAN, DAL SMITHTOWN RD STITRAI 3/25/2003 428620 $112.50 34870 LARKIN, HOFFMAN, DAL R.JOHNSON ET AL V. CIT 3/25/2003 428621 $262.50 34870 LARKIN, HOFFMAN, DAL SHOREWOOD YACHT CL 3/25/2003 428622 $90.00 34870 LARKIN, HOFFMAN, DAL CUB FOODS 3/25/2003 428625 $420.00 34870 LARKIN, HOFFMAN, DAL CTY RD 19 PROJECT 3/25/2003 428626 $625.00 34871 WRINC OPT-OUT STUDY-FEB BIL 3/25/2003 SHORE03 $6,975.00 Check # Vendor Name Description Check Date Invoice # Amount 34872 MAMA MEMBERSHIP DUES 3/25/2003 511 $50.00 34874 MEDICA APRIL MED PREM 3/25/2003 10309113 $8,095.86 34875 MEDTOX LABORATORIE DRUG SCREENING 3/25/2003 02200379 $47.50 34877 MORTON SALT BULK SALT FOR ROADW 3/25/2003 600165 $3,173.90 34878 MOUND-CITY OF 2ND OTR FIRE SVCS 3/25/2003 921-2 $2,511.50 34880 NORTHERN TOOL & EO SHOP SUPPLIES 3/25/2003 07792094 $61.73 34881 OFFICE DEPOT 3/25/2003 19551779 $190.74 34881 OFFICE DEPOT 3/25/2003 19568655 $168.96 34881 OFFICE DEPOT 3/25/2003 19628854 $111.31 34881 OFFICE DEPOT 3/25/2003 19628854 $12.65 34881 OFFICE DEPOT 3/25/2003 19685820 ($190.74) 34881 OFFICE DEPOT 3/25/2003 19733192 $140.69 34885 PITNEY BOWES CREDIT PSTG METER MAINT CON 3/25/2003 5440954- $328.02 34887 SO LK MTKA POLICE DE SPEC DETAIL.SMITHTOW 3/25/2003 $275.49 34887 SO LK MTKA POLICE DE APRIL MONTHLY BUDGE 3/25/2003 $51,977.00 34887 SO LK MTKA POLICE DE APR LEASE PMT-PUBLlC 3/25/2003 $25,342.00 34892 WSB AND ASSOCIATES CUB FOODS WATERMAIN 3/25/2003 01074-741 $1,360.50 34892 WSB AND ASSOCIATES CUB FOODS WATERMAIN 3/25/2003 01074-762 $1,005.00 34893 XCELENERGY 3/25/2003 0615-308- $3.14 . 34893 XCEL ENERGY 3/25/2003 1605-305- $86.50 34893 XCEL ENERGY 3/25/2003 1724-866- $68.79 34893 XCEL ENERGY 3/25/2003 1732-704- $2,385.26 34893 XCEL ENERGY 3/25/2003 2001-503- $20.88 TOTAl- FOR 101 GENERAL FUND $123,330.26 34890 US BANK GO IMPR BOND DTD 12/1/ 3/25/2003 1220712 $218.38 TOTALFOR 302 1993 IMPROVEMENTS $218.38 34844 TECHIES JAN MAINTENANCE 3/20/2003 67412 $500.00 34888 TECHIES APR CONTRACT SVC 3/25/2003 $500.00 TOTAL FOR 401 PUBLIC FACILITIES/OFFICE EQUIPMENT $1,000.00 34892 WSB AND ASSOCIATES FREEMAN PK DRIVEWAY 3/25/2003 01074-483 $303.00 TOTAL FOR 402 PARK CAPITAL IMPROVEMENT $303.00 34892 WSB AND ASSOCIATES FREEMAN PK DRIVEWAY 3/25/2003 01074-483 $788.75 34892 WSB AND ASSOCIATES MALLARD/TEAUBRAND R 3/25/2003 01074-732 $5,684.00 . 34892 WSB AND ASSOCIATES LK LINDEN DR PED TRAIL 3/25/2003 01459-002 $56.50 34892 WSB AND ASSOCIATES LK LINDEN DR PED TRAIL 3/25/2003 01459-013 $180.00 TOTAL FOR 404 STREET CAPITAL IMPROVEMENT $6,709.25 34861 HARDRIVES, INC PV#9 - HWY 7 & 41 3/25/2003 $125,014.47 34870 LARKIN, HOFFMAN, DAL TH 7/41 ROW CONDEMN 3/25/2003 428623 $454.50 34892 WSB AND ASSOCIATES SMITHTOWN RD OVERLA 3/25/2003 01074-583 $6,849.50 34892 WSB AND ASSOCIATES SMITHTOWN RD OVERLA 3/25/2003 01074-583 $6,192.50 TOTAL FOR 405 MSA CAPITAL IMPROVEMENT $138,510.97 34816 HOME SECURITY STOR AUTO DIALER FOR WELL 3/13/2003 0040230 $744.00 34831 GOPHER STATE ONE-CA FEB SVC 3/20/2003 3020694 $11.62 34838 MINNETONKA-CITY OF 5350 VINE HILL RD WATE 3/20/2003 $53.69 34838 MINNETONKA-CITY OF 5366 VINE HILL RD WATE 3/20/2003 $26.65 34842 OWEST 3/20/2003 $261.99 34842 OWEST 3/20/2003 $99.05 34848 XCELENERGY 3/20/2003 0234-748- $7.40 34848 XCELENERGY 3/20/2003 1351-508- $528.75 34848 XCEL ENERGY 3/20/2003 1692-607- $459.05 34848 XCEL ENERGY 3/20/2003 1776-835- $45.31 Check # Vendor Name Description Check Date Invoice # Amount 34848 XCEL ENERGY 3/20/2003 2095-300- $1,596.10 34848 XCEL ENERGY 3/20/2003 2270-109- $411.13 34862 HAWKINS WATER TREA 3/25/2003 DM86263 $80.00 34866 JOHN HENRY FOSTER M AIR COMPRESSOR PART 3/25/2003 1254851-0 $9.00 34879 NATIONAL WATERWOR SEALS 3/25/2003 9172025 $59.55 34879 NATIONAL WATERWOR 3/25/2003 9185464 $0.76 34886 SEELYE PLASTICS INC WATER SUPPLIES 3/25/2003 644911 $8.59 34890 US BANK GEN OBL WA REV BOND 3/25/2003 1220985 $318.38 34893 XCEL ENERGY 3/25/2003 0145-009- $15.22 34893 XCEL ENERGY 3/25/2003 1440-708- $306.93 TOTAL FOR 601 WATER UTILITY $5,043.17 34831 GOPHER STATE ONE-CA FEB SVC 3/20/2003 3020694 $11.63 34848 XCEL ENERGY 3/20/2003 0074-000- $8.07 34848 XCEL ENERGY 3/20/2003 0191-308- $31.02 34848 XCEL ENERGY 3/20/2003 0640-202- $14.44 34848 XCEL ENERGY 3/20/2003 0675-505- $18.16 34848 XCEL ENERGY 3/20/2003 0942-567- $38.14 34848 XCEL ENERGY 3/20/2003 1350-001- $26.87 34848 XCEL ENERGY 3/20/2003 1641-408- $53.09 . 34848 XCEL ENERGY 3/20/2003 2325-902- $25.79 34848 XCEL ENERGY 3/20/2003 2397-003- $12.99 34865 HOME SECURITY STOR CELLULAR VOICE DIALE 3/25/2003 0043157-1 $1,377.00 34876 METRO COUNCIL ENVIR APRIL WASTEWATER 3/25/2003 752624 $38,779.00 34893 XCEL ENERGY 3/25/2003 0408-607- $57.70 34893 XCEL ENERGY 3/25/2003 1285-101- $14.88 34893 XCEL ENERGY 3/25/2003 1373-808- $7.96 34893 XCEL ENERGY 3/25/2003 1564-303- $8.21 TOTAL FOR 611 SANITARY SEWER UTILITY $40,484.95 34856 E-Z RECYCLING INC. MARCH SVC 3/25/2003 4864 $6,255.00 TOTAL FOR 621 RECYCLING UTILITY $6,255.00 34892 WSB AND ASSOCIATES WATER RESOURCE MGM 3/25/2003 01074-080 $324.00 34892 WSB AND ASSOCIATES HARDING LN STORMWAT 3/25/2003 01074-721 $400.00 TOTAL FOR 631 STORMWATER MANAGEMENT UTILITY $724.00 34815 HERMEL WHOLESALE 3/13/2003 401007 $109.52 . 34815 HERMEL WHOLESALE 3/13/2003 401007 $395.98 34824 QUALITY WINE & SPIRIT 3/13/2003 234061-00 $880.36 34824 QUALITY WINE & SPIRIT 3/13/2003 234183-00 $720.71 34824 QUALITY WINE & SPIRIT 3/13/2003 234183-00 $997.92 34825 WASTE MANAGEMENT 3/13/2003 0512488-1 $110.57 34829 EAST SIDE BEVERAGE 3/20/2003 364414 $1,708.55 34836 MARLIN'S TRUCKING 3/20/2003 12025/57 $52.65 34836 MARLIN'S TRUCKING 3/20/2003 12025/57 $52.65 34837 MIDWEST COCA-COLA B 3/20/2003 63293190 $93.20 34837 MIDWEST COCA-COLA B 3/20/2003 63293208 ($36.66) 34840 PEPSI COLA COMPANY 3/20/2003 44995290 $86.24 34841 QUALITY WINE & SPIRIT 3/20/2003 236474-00 $1,499.19 34841 QUALITY WINE & SPIRIT 3/20/2003 236474-00 $61.89 34841 QUALITY WINE & SPIRIT 3/20/2003 236526-00 $182.06 34843 SAM'S CLUB 3/20/2003 030303 $35.37 34843 SAM'S CLUB 3/20/2003 030303 $18.65 34845 THORPE DISTRIBUTING 3/20/2003 222724 ($2.00) 34845 THORPE DISTRIBUTING 3120/2003 289159A $1.50 34845 THORPE DISTRIBUTING 3/20/2003 289160 $243.90 """""" March 20,jiJiij Page 3 of6 Check# Vendor Name Description Check Date Invoice # Amount 34845 THORPE DISTRIBUTING 3/20/2003 289160 $13.15 34851 BELLBOY BAR SUPPLY 3/25/2003 36755800 $16.40 34851 BELLBOY BAR SUPPLY 3/25/2003 36782100 $9.83 34852 BELLBOY CORPORATIO 3/25/2003 25810200 $296.00 34852 BELLBOY CORPORATIO 3/25/2003 25810200 $970.48 34852 BELLBOY CORPORA TIO 3/25/2003 25826100 ($7.67) 34852 BELLBOY CORPORATIO 3/25/2003 25868300 $689.00 34852 BELLBOY CORPORATIO 3/25/2003 25917800 $971.85 34854 CR COMMUNICATIONS PHONE REPAIRS 3/25/2003 SL021405 $77.50 34855 DAY DISTRIBUTING 3/25/2003 210001 $328.25 34855 DAY DISTRIBUTING 3/25/2003 210923 $376.85 34855 DAY DISTRIBUTING 3/25/2003 211776 $72.40 34857 EAST SIDE BEVERAGE 3/25/2003 367182 $543.15 34857 EAST SIDE BEVERAGE 3/25/2003 367182 $12.10 34857 EAST SIDE BEVERAGE 3/25/2003 369985 $877.15 34859 GRAPE BEGINNINGS, IN 3/25/2003 53333 $285.00 34860 GRIGGS, COOPER & CO 3/25/2003 608998 ($26.63) 34860 GRIGGS, COOPER & CO 3/25/2003 678660 $230.48 34860 GRIGGS, COOPER & CO 3/25/2003 678928 $1,237.93 . 34860 GRIGGS, COOPER & CO 3/25/2003 680077 $23.85 34860 GRIGGS, COOPER & CO 3/25/2003 680109 $474.60 34860 GRIGGS, COOPER & CO 3/25/2003 682239 $21.70 34860 GRIGGS, COOPER & CO 3/25/2003 682520 $1,563.77 34860 GRIGGS, COOPER & CO 3/25/2003 685565 $1,218.87 34860 GRIGGS, COOPER & CO 3/25/2003 685844 $550.87 34863 HEALTHPARTNERS APRIL DENTAL PREM 3/25/2003 18239024 $52.00 34867 JOHNSON BROS L10UO 3/25/2003 1527024 $2,448.26 34867 JOHNSON BROS L10UO 3/25/2003 1527024 $1,314.15 34867 JOHNSON BROS LIOUO 3/25/2003 1529825 $716.65 34867 JOHNSON BROS L10UO 3/25/2003 1529825 $1,236.59 34867 JOHNSON BROS L10UO 3/25/2003 1529826 $26.00 34867 JOHNSON BROS L10UO 3/25/2003 1532585 $133.04 34867 JOHNSON BROS L10UO 3/25/2003 1532585 $880.60 34873 MARK VII 3/25/2003 512382 $782.65 34873 MARK VII 3/25/2003 512383 $89.60 34873 MARK VII 3/25/2003 514658 $759.30 . 34873 MARK VII 3/25/2003 516887 $622.30 34873 MARK VII 3/25/2003 516888 $22.40 34874 MEDICA APRIL MED PREM 3/25/2003 10309113 $505.49 34881 OFFICE DEPOT 3/25/2003 19681975 $60.98 34882 PAUSTIS WINE COMPAN 3/25/2003 8001206 $258.00 34882 PAUSTIS WINE COM PAN 3/25/2003 8001783 $523.00 34884 PHILLIPS WINE & SPIRIT 3/25/2003 925409 $904.80 34884 PHILLIPS WINE & SPIRIT 3/25/2003 927101 $6.76 34884 PHILLIPS WINE & SPIRIT 3/25/2003 927101 $102.09 34884 PHILLIPS WINE & SPIRIT 3/25/2003 927530 $714.29 34884 PHILLIPS WINE & SPIRIT 3/25/2003 929548 $1,257.90 34889 THORPE DISTRIBUTING 3/25/2003 289839 $13.15 34889 THORPE DISTRIBUTING 3/25/2003 289839 $499.85 34889 THORPE DISTRIBUTING 3/25/2003 289840 $295.80 34889 THORPE DISTRIBUTING 3/25/2003 290396 $782.70 34889 THORPE DISTRIBUTING 3/25/2003 291070 $30.15 34889 THORPE DISTRIBUTING 3/25/2003 291070 $1,693.05 34891 WINE MERCHANTS 3/25/2003 17132 ($8.29) 34891 WINE MERCHANTS 3/25/2003 17133 ($20.66) 34891 WINE MERCHANTS 3/25/2003 70316 $454.75 Check# Vendor Name Description Check Date Invoice # Amount TOTAL FOR 641 SHOREWOOD PLAZA UQUOR $35,196.48 34812 ARCTIC GLACIER INC 3/13/2003 DC306201 $16.80 34815 HERMEL WHOLESALE 3/13/2003 401005 $363.02 34819 MIDWEST COCA-COLA B 3/13/2003 63288315 $102.15 34824 QUALITY WINE & SPIRIT 3/13/2003 234059-00 $516.33 34824 QUALITY WINE & SPIRIT 3/13/2003 234166-00 $1,132.69 34824 QUALITY WINE & SPIRIT 3/13/2003 234166-00 $1,503.29 34829 EAST SIDE BEVERAGE 3/20/2003 364413 $20.80 34829 EAST SIDE BEVERAGE 3/20/2003 364413 $1,287.25 34836 MARLIN'S TRUCKING 3/20/2003 12024/56 $31.05 34836 MARLIN'S TRUCKING 3/20/2003 12024/56 $31.05 34841 QUALITY WINE & SPIRIT 3/20/2003 236473-00 $128.65 34841 QUALITY WINE & SPIRIT 3/20/2003 236473-00 $448.07 34841 QUALITY WINE & SPIRIT 3/20/2003 236473-00 $24.95 34841 QUALITY WINE & SPIRIT 3/20/2003 236525-00 $197.95 34843 SAM'S CLUB 3/20/2003 030303 $18.64 34843 SAM'S CLUB 3/20/2003 030303 $35.37 34846 TRI COUNTY BEVERAGE 3/20/2003 133627 $16.80 34846 TRI COUNTY BEVERAGE 3/20/2003 133627 $102.35 . 34851 BELLBOY BAR SUPPLY 3/25/2003 36755700 $16.40 34852 BELLBOY CORPORATIO 3/25/2003 25810000 $1,375.08 34852 BELLBOY CORPORATIO 3/25/2003 25810000 $296.00 34852 BELLBOY CORPORATIO 3/25/2003 25868200 $1,001.45 34852 BELLBOY CORPORATIO 3/25/2003 25917700 $1,212.10 34855 DAY DISTRIBUTING 3/25/2003 210000 $560.15 34855 DAY DISTRIBUTING 3/25/2003 210921 $431.10 34855 DAY DISTRIBUTING 3/25/2003 211775 $918.70 34857 EAST SIDE BEVERAGE 3/25/2003 366511 $72.00 34857 EAST SIDE BEVERAGE 3/25/2003 367179 $1,160.75 34857 EAST SIDE BEVERAGE 3/25/2003 367179 $10.40 34857 EAST SIDE BEVERAGE 3/25/2003 369981 $1,450.35 34857 EAST SIDE BEVERAGE 3/25/2003 369981 $10.40 34860 GRIGGS, COOPER & CO 3/25/2003 678663 $312.42 34860 GRIGGS, COOPER & CO 3/25/2003 678930 $1,311.35 34860 GRIGGS, COOPER & CO 3/25/2003 682240 $128.06 34860 GRIGGS, COOPER & CO 3/25/2003 682522 $886.37 . 34860 GRIGGS, COOPER & CO 3/25/2003 685568 $1,153.23 34860 GRIGGS, COOPER & CO 3/25/2003 685568 $29.50 34860 GRIGGS, COOPER & CO 3/25/2003 685845 $30.95 34860 GRIGGS, COOPER & CO 3/25/2003 685846 $372.78 34863 HEAL THPARTNERS APRIL DENTAL PREM 3/25/2003 18239024 $52.00 34867 JOHNSON BROS L1QUO 3/25/2003 1527023 $814.20 34867 JOHNSON BROS L1QUO 3/25/2003 1527023 $1,340.89 34867 JOHNSON BROS L1QUO 3/25/2003 1529824 $691.43 34867 JOHNSON BROS UQUO 3/25/2003 1529824 $34.20 34867 JOHNSON BROS LIQUO 3/25/2003 1529824 $943.67 34867 JOHNSON BROS UQUO 3/25/2003 1532583 $751.64 34867 JOHNSON BROS LIQUO 3/25/2003 1532583 $1,061.82 34867 JOHNSON BROS UQUO 3/25/2003 1532584 $26.00 34873 MARK VII 3/25/2003 512389 $1,596.10 34873 MARK VII 3/25/2003 514652 $712.15 34873 MARK VII 3/25/2003 516880 $875.45 34873 MARK VII 3/25/2003 516881 $22.40 34874 MEDICA APRIL MED PREM 3/25/2003 10309113 $558.71 34882 PAUSTIS WINE COM PAN 3/25/2003 0211062 $88.75 Check # Vendor Name Description Check Date Invoice # Amount 34882 PAUSTIS WINE COM PAN 3/25/2003 8001205 $232.00 34882 PAUSTIS WINE COM PAN 3/25/2003 8001782 $252.00 34883 PEPSI COLA COMPANY 3/25/2003 42173753 $17.06 34884 PHILLIPS WINE & SPIRIT 3/25/2003 925407 $798.25 34884 PHILLIPS WINE & SPIRIT 3/25/2003 925407 $132.70 34884 PHILLIPS WINE & SPIRIT 3/25/2003 927100 $102.09 34884 PHILLIPS WINE & SPIRIT 3/25/2003 927100 $116.68 34884 PHILLIPS WINE & SPIRIT 3/25/2003 927529 $366.54 34884 PHILLIPS WINE & SPIRIT 3/25/2003 929547 $837.85 34884 PHILLIPS WINE & SPIRIT 3/25/2003 929547 $114.00 34889 THORPE DISTRIBUTING 3/25/2003 289499 $108.50 34889 THORPE DISTRIBUTING 3/25/2003 289841 $2,641.20 34889 THORPE DISTRIBUTING 3/25/2003 289879 $400.00 34889 THORPE DISTRIBUTING 3/25/2003 290395 $1,428.05 34889 THORPE DISTRIBUTING 3/25/2003 290395 $13.15 34889 THORPE DISTRIBUTING 3/25/2003 291069 $39.45 34889 THORPE DISTRIBUTING 3/25/2003 291069 $1,927.00 34891 WINE MERCHANTS 3/25/2003 70314 $636.65 34893 XCEL ENERGY 3/25/2003 0677-702- $421.14 . TOTAL FOR 642 WATERFORD UQUOR $38,870.47 34809 TONKA BAY-CITY OF 2002 % of GROSS SALES 3/7/2003 $9,995.94 TOTAL FOR 643 TONKA BAY LIQUOR $9,995.94 TOTAL CHECKS $406,641.87 . Check Approval List for 03/24/03 Council Meeting Check# Vendor Name Description Check Date Invoice # Amount 34809 TONKA BAY-CITY OF 2002 % of GROSS SALES 317/2003 $9,995.94 TOTALFOR TONKA BAY-CITY OF $9,995.94 34810 ADVANCED IMAGING SO MARCH CONTRACT SVC 3/13/2003 10621 $160.50 TOTAL FOR ADVANCED IMAGING SOLUTIONS INC $160.50 34811 AFSCME COUNCIL 14 MAR 03 UNION DUES 3/13/2003 $193.90 TOTAL FOR AFSCME COUNCIL 14 $193.90 34812 ARCTIC GLACIER INC 3/13/2003 DC306201 $16.80 TOTAL FOR ARCTIC GLACIER INC $16.80 34813 CHAMPION AUTO STOR FUEL PUMP 3/13/2003 D-181520 $178.90 34813 CHAMPION AUTO STOR U-JOINTS 3/13/2003 D-182053 $39.37 TOTAL FOR CHAMPION AUTO STORE #344 $218.27 34814 G & K SERVICES 3/13/2003 022803 ST $489.82 TOTAL FOR G & K SERVICES $489.82 34815 HERMEL WHOLESALE 3/13/2003 401005 $363.02 34815 HERMEL WHOLESALE 3/13/2003 401007 $109.52 . 34815 HERMEL WHOLESALE 3/13/2003 401007 $395.98 TOTAL FOR HERMEL WHOLESALE $868.52 34816 HOME SECURITY STOR AUTO DIALER FOR WELL 3/13/2003 0040230 $744.00 TOTAL FOR HOME SECURITY STORE INC $744.00 34817 ICMA RETIREMENT TRU PAYROLL DEDUCTIONS 3 3/13/2003 302131-03 $1,374.57 TOTAL FOR ICMA RETIREMENT TRUST-457 $1,374.57 34818 KINKO'S PLAN COPIES-MN MINI S 3/13/2003 06210003 $12.01 TOTAL FOR KINKO'S $12.01 34819 MIDWEST COCA-COLA B 3/13/2003 63288315 $102.15 TOTAL FOR MIDWEST COCA-COLA BOTTLIN $102.15 34820 MN CHILD SUPPORT PM CHILD SUPPORT - C SCH 3/13/2003 $173.51 TOTAL FOR MN CHIW SUPPORT PMT CTR $173.51 34821 PAWS, CLAWS & HOOV MARCHIMPOUND~BOA 3/13/2003 $213.00 TOTAL FOR PA WS, CLA WS & HOOVES PET $213.00 . 34822 PAZANDAK, JOSEPH MILEAGE 2/24 - 317/03 3/13/2003 $95.04 TOTAL FOR PAZANDAK, JOSEPH $95.04 34823 PERA PAYROLL DEDUCTIONS 3 3/13/2003 $2,347.32 34823 PERA PAYROLL DEDUCTIONS 3 3/13/2003 $2,164.78 TOTALFOR PERA $4,512.10 34824 QUALITY WINE & SPIRIT 3/13/2003 234059-00 $516.33 34824 QUALITY WINE & SPIRIT 3/13/2003 234061-00 $880.36 34824 QUALITY WINE & SPIRIT 3/13/2003 234166-00 $1,132.69 34824 QUALITY WINE & SPIRIT 3/13/2003 234166-00 $1,503.29 34824 QUALITY WINE & SPIRIT 3/13/2003 234183-00 $997.92 34824 QUALITY WINE & SPIRIT 3/13/2003 234183-00 $720.71 TOTAlJ FOR QUALITY WINE & SPIRITS CO $5,751.30 34825 WASTE MANAGEMENT 3/13/2003 0512488-1 $110.57 34825 WASTE MANAGEMENT 3/13/2003 0512489-1 $232.63 TOTAL FOR WASTE MANAGEMENT $343.20 34826 SENSIBLE LAND USE CO L. TURGEON REG FEE 3/19/2003 $40.00 34826 SENSIBLE LAND USE CO NIELSEN,BAILEY,WOODR 3/19/2003 $110.00 TOTAL FOR SENSIBLE LAND USE COALITN $150.00 Check # Vendor Name Description Check Date Invoice # Amount 34827 ANDERSON, KRISTI B. 3/11 & 3/18 MTGS 3/20/2003 $150.00 34827 ANDERSON, KRISTI B. 3/11 & 3/18 MTGS 3/20/2003 $150.00 TOTAL FOR ANDERSON, KRISTI B. $300.00 34828 CULLIGAN BOTTLED W A 3/20/2003 114X1987 $24.97 TOTAL FOR CULUGAN BOTTLED WATER $24.97 34829 EAST SIDE BEVERAGE 3/20/2003 364413 $1,287.25 34829 EAST SIDE BEVERAGE 3/20/2003 364413 $20.80 34829 EAST SIDE BEVERAGE 3/20/2003 364414 $1,708.55 TOTAL FOR EAST SIDE BEVERAGE COMPAN $3,016.60 34830 FASCHING, PATRICIA 1 ST QTR 2003 MILEAGE 3/20/2003 $2.52 34830 FASCHING, PATRICIA 1 ST QTR 2003 MILEAGE 3/20/2003 $17.28 TOTAL FOR FASCHING, PATRICIA $19.80 34831 GOPHER STATE ONE-CA FEB SVC 3/20/2003 3020694 $11.62 34831 GOPHER STATE ONE-CA FEB SVC 3/20/2003 3020694 $11.63 TOTAL FOR GOPHER STATE ONE-CALL, IN $23.25 34832 HENN CTY TREASURER PID BOOKS 3/20/2003 $102.19 TOTAL FOR HENNCTYTREASURER $102.19 . 34833 HENNEPIN COUNTY TRE DATA EXTRACTION LABO 3/20/2003 361 $54.00 TOTAL FOR HENNEPIN COUNTY TREASURER $54.00 34834 LOCATORS & SUPPLIES ROAD SIGNS 3/20/2003 0116302 $592.66 TOTAL FOR LOCATORS & SUPPLIES INC $592.66 34835 LOE'S OIL CO. OIL FILTER DISPOSAL 3/20/2003 29884 $30.00 TOTAL FOR LOE'S OIL CO. $30.00 34836 MARLIN'S TRUCKING 3/20/2003 12024/56 $31.05 34836 MARLIN'S TRUCKING 3/20/2003 12024/56 $31.05 34836 MARLIN'S TRUCKING 3/20/2003 12025/57 $52.65 34836 MARLIN'S TRUCKING 3/20/2003 12025/57 $52.65 TOTAL FOR MARUN'S TRUCKING $167.40 34837 MIDWEST COCA-COLA B 3/20/2003 63293190 $93.20 34837 MIDWEST COCA-COLA B 3/20/2003 63293208 ($36.66) TOTAL FOR MIDWEST COCA-COLA BOTTLIN $56.54 34838 MINNETONKA-CITY OF 5366 VINE HILL RD WATE 3/20/2003 $26.65 . 34838 MINNETONKA-CITY OF 5350 VINE HILL RD WATE 3/20/2003 $53.69 TOTAL FOR MINNETONKA-CITY OF $80.34 34839 ORONO, CITY OF MAR ANIMAL CONTROL 3/20/2003 2519 $1,579.08 TOTAL FOR ORONO, CITY OF $1,579.08 34840 PEPSI COLA COMPANY 3/20/2003 44995290 $86.24 TOTAL FOR PEPSI COLA COMPANY $86.24 34841 QUALITY WINE & SPIRIT 3/20/2003 236473-00 $24.95 34841 QUALITY WINE & SPIRIT 3/20/2003 236473-00 $128.65 34841 QUALITY WINE & SPIRIT 3/20/2003 236473-00 $448.07 34841 QUALITY WINE & SPIRIT 3/20/2003 236474-00 $61.89 34841 QUALITY WINE & SPIRIT 3/20/2003 236474-00 $1,499.19 34841 QUALITY WINE & SPIRIT 3/20/2003 236525-00 $197.95 34841 QUALITY WINE & SPIRIT 3/20/2003 236526-00 $182.06 TOTAL FOR QUAUTY WINE & SPIRITS CO $2,542.76 34842 QWEST 3/20/2003 $99.05 34842 QWEST 3/20/2003 $261.99 TOTAL FOR QWEST $361.04 34843 SAM'S CLUB 3/20/2003 030303 $18.64 34843 SAM'S CLUB 3/20/2003 030303 $18.65 Check# Vendor Name Description Check Date Invoice # Amount 34843 SAM'S CLUB 3/20/2003 030303 $35.37 34843 SAM'S CLUB 3/20/2003 030303 $35.37 34843 SAM'S CLUB 3/20/2003 030303 $116.64 34843 SAM'S CLUB 3/20/2003 030303 $162.09 TOTAL FOR SAM'S CLUB $386.76 34844 TECHIES JAN MAINTENANCE 3/20/2003 67412 $500.00 TOTALFOR TECHIES $500.00 34845 THORPE DISTRIBUTING 3/20/2003 222724 ($2.00) 34845 THORPE DISTRIBUTING 3/20/2003 289159A $1.50 34845 THORPE DISTRIBUTING 3/20/2003 289160 $13.15 34845 THORPE DISTRIBUTING 3/20/2003 289160 $243.90 TOTAL FOR THORPE DISTRIBUTING COMPA $256.55 34846 TRI COUNTY BEVERAGE 3120/2003 133627 $16.80 34846 TRI COUNTY BEVERAGE 3/20/2003 133627 $102.35 TOTAL FOR TRI COUNTY BEVERAGE & SUPPLY $119.15 34847 WM. MUELLER & SONS, I 3/20/2003 75336 $1,851.n TOTAL FOR WM. MUELLER & SONS, INC. $1,851.77 34848 XCEL ENERGY 3/20/2003 0074-000- $8.07 34848 XCEL ENERGY 3/20/2003 0114-707- $137.50 . 34848 XCEL ENERGY 3/20/2003 0191-308- $31.02 34848 XCEL ENERGY 3/20/2003 0208-203- $7.40 34848 XCEL ENERGY 3/20/2003 0234-748- $7.40 34848 XCEL ENERGY 3/20/2003 0326-600- $17.17 34848 XCEL ENERGY 3/20/2003 0640-202- $14.44 34848 XCEL ENERGY 3/20/2003 0675-505- $18.16 34848 XCEL ENERGY 3/20/2003 0942-567- $38.14 34848 XCEL ENERGY 3/20/2003 1350-001- $26.87 34848 XCEL ENERGY 3/20/2003 1351-508- $528.75 34848 XCEL ENERGY 3/20/2003 1541-203- $153.23 34848 XCEL ENERGY 3/20/2003 1641-408- $53.09 34848 XCEL ENERGY 3/20/2003 1692-607- $459.05 34848 XCEL ENERGY 3/20/2003 1776-835- $45.31 34848 XCEL ENERGY 3/20/2003 2052.902- $13.53 34848 XCEL ENERGY 3/20/2003 2095-300- $1,596.10 34848 XCEL ENERGY 3/20/2003 2270-109- $411.13 . 34848 XCEL ENERGY 3/20/2003 2325-902- $25.79 34848 XCEL ENERGY 3/20/2003 2397-003- $12.99 TOTAL FOR XCEL ENERGY $3,605.14 34849 ZEE MEDICAL SERVICE FIRST AID SUPPLIES 3/20/2003 54201998 $74.87 TOTAL FOR ZEE MEDICAL SERVICE $74.87 34850 AFSCME COUNCIL 14 APRIL 2003 DENTAL 3/25/2003 $270.20 TOTAL FOR AFSCME COUNCIL 14 $270.20 34851 BELLBOY BAR SUPPLY 3/25/2003 36755700 $16.40 34851 BELLBOY BAR SUPPLY 3/25/2003 36755800 $16.40 34851 BELLBOY BAR SUPPLY 3/25/2003 36782100 $9.83 TOTAL FOR BELLBOY BAR SUPPLY $42.63 34852 BELLBOY CORPORA TIO 3/25/2003 25810000 $1.375.08 34852 BELLBOY CORPORA TIO 3/25/2003 25810000 $296.00 34852 BELLBOY CORPORA TIO 3/25/2003 25810200 $970.48 34852 BELLBOY CORPORATIO 3/25/2003 25810200 $296.00 34852 BELLBOY CORPORATIO 3/25/2003 25826100 ($7.67) 34852 BELLBOY CORPORATIO 3/25/2003 25868200 $1,001.45 34852 BELLBOY CORPORATIO 3/25/2003 25868300 $689.00 Check # Vendor Name Description Check Date Invoice # Amount 34852 BELLBOY CORPORATIO 3/25/2003 25917700 $1,212.10 34852 BELLBOY CORPORATIO 3/25/2003 25917800 $971 .85 TOTAL FOR BELLBOY CORPORATION $6,804.29 34853 BERRY COFFEE CO 3/25/2003 337613 $30.50 34853 BERRY COFFEE CO 3/25/2003 337614 $22.00 TOTAL FOR BERRY COFFEE CO $52.50 34854 CR COMMUNICATIONS PHONE REPAIRS 3/25/2003 SL021405 $77.50 TOTAL FOR CR COMMUNICATIONS $77.50 34855 DAY DISTRIBUTING 3/25/2003 210000 $560.15 34855 DAY DISTRIBUTING 3/25/2003 210001 $328.25 34855 DAY DISTRIBUTING 3/25/2003 210921 $431.10 34855 DAY DISTRIBUTING 3/25/2003 210923 $376.85 34855 DAY DISTRIBUTING 3/25/2003 211775 $918.70 34855 DAY DISTRIBUTING 3/25/2003 211776 $72.40 TOTAL FOR DAY DISTRIBUTING $2,687.45 34856 E-Z RECYCLING INC. MARCH SVC 3/25/2003 4864 $6,255.00 TOTAL FOR E-Z RECYCLING INC. $6,255.00 . 34857 EAST SIDE BEVERAGE 3/25/2003 366511 $72.00 34857 EAST SIDE BEVERAGE 3/25/2003 367179 $10.40 34857 EAST SIDE BEVERAGE 3/25/2003 367179 $1,160.75 34857 EAST SIDE BEVERAGE 3/25/2003 367182 $12.10 34857 EAST SIDE BEVERAGE 3/25/2003 367182 $543.15 34857 EAST SIDE BEVERAGE 3/25/2003 369981 $10.40 34857 EAST SIDE BEVERAGE 3/25/2003 369981 $1,450.35 34857 EAST SIDE BEVERAGE 3/25/2003 369985 $877.15 TOTAL FOR EAST SIDE BEVERAGE COMPAN $4,136.30 34858 GALLES CORP PARK SUPPLIES/SHOP S 3/25/2003 102994 $219.66 34858 GALLES CORP PARK SUPPLIES/SHOP S 3/25/2003 102994 $311.75 TOTAL FOR GALLES CORP $531.41 34859 GRAPE BEGINNINGS, IN 3/25/2003 53333 $285.00 TOTAL FOR GRAPE BEGINNINGS, INC $285.00 34860 GRIGGS, COOPER & CO 3/25/2003 608998 ($26.63) 34860 GRIGGS, COOPER & CO 3/25/2003 678660 $230.48 . 34860 GRIGGS, COOPER & CO 3/25/2003 678663 $312.42 34860 GRIGGS, COOPER & CO 3/25/2003 678928 $1,237.93 34860 GRIGGS, COOPER & CO 3/25/2003 678930 $1,311.35 34860 GRIGGS, COOPER & CO 3/25/2003 680077 $23.85 34860 GRIGGS. COOPER & CO 3/25/2003 680109 $474.60 34860 GRIGGS, COOPER & CO 3/25/2003 682239 $21.70 34860 GRIGGS, COOPER & CO 3/25/2003 682240 $128.06 34860 GRIGGS. COOPER & CO 3/25/2003 682520 $1,563.77 34860 GRIGGS, COOPER & CO 3/25/2003 682522 $886.37 34860 GRIGGS, COOPER & CO 3/25/2003 685565 $1,218.87 34860 GRIGGS, COOPER & CO 3/25/2003 685568 $29.50 34860 GRIGGS. COOPER & CO 3/25/2003 685568 $1,153.23 34860 GRIGGS, COOPER & CO 3/25/2003 685844 $550.87 34860 GRIGGS, COOPER & CO 3/25/2003 685845 $30.95 34860 GRIGGS, COOPER & CO 3/25/2003 685846 $372.78 TOTAL FOR GRIGGS, COOPER & COMPANY $9,520.10 34861 HARDRIVES, INC PV#9 - HWY 7 & 41 3/25/2003 $125,014.47 TOTAL FOR HARDRIVES,INC $125,014.47 34862 HAWKINS WATER TREA 3/25/2003 DM86263 $80.00 Check# Vendor Name Description Check Date Invoice # Amount TOTAL FOR HAWKINS WATER TREATMENT $80.00 34863 HEALTHPARTNERS APRIL DENTAL PREM 3/25/2003 18239024 $52.00 34863 HEAL THPARTNERS APRIL DENTAL PREM 3/25/2003 18239024 $52.00 34863 HEAL THPARTNERS APRIL DENTAL PREM 3/25/2003 18239024 $482.80 TOTAL FOR HEALTHPARTNERS $586.80 34864 HENNEPIN COUNTY TRE HAZARDOUS WASTE BIL 3/25/2003 035574 $222.75 TOTAL FOR HENNEPIN COUNTY TREASURER $222.75 34865 HOME SECURITY STOR CELLULAR VOICE DIALE 3/25/2003 0043157-1 $1,377.00 TOTAL FOR HOME SECURITY STORE INC $1,377.00 34866 JOHN HENRY FOSTER M AIR COMPRESSOR PART 3/25/2003 1254851-0 $9.00 TOTAL FOR JOHN HENRY FOSTER MN INC $9.00 34867 JOHNSON BROS L10UO 3/25/2003 1527023 $814.20 34867 JOHNSON BROS L10UO 3/25/2003 1527023 $1,340.89 34867 JOHNSON BROS L10UO 3/25/2003 1527024 $1,314.15 34867 JOHNSON BROS L10UO 3/25/2003 1527024 $2,448.26 34867 JOHNSON BROS L10UO 3/25/2003 1529824 $943.67 34867 JOHNSON BROS L10UO 3/25/2003 1529824 $34.20 34867 JOHNSON BROS L10UO 3/25/2003 1529824 $691.43 . 34867 JOHNSON BROS L10UO 3/25/2003 1529825 $716.65 34867 JOHNSON BROS L10UO 3/25/2003 1529825 $1,236.59 34867 JOHNSON BROS L10UO 3/25/2003 1529826 $26.00 34867 JOHNSON BROS L10UO 3/25/2003 1532583 $751.64 34867 JOHNSON BROS L10UO 3/25/2003 1532583 $1,061.82 34867 JOHNSON BROS L10UO 3/25/2003 1532584 $26.00 34867 JOHNSON BROS L10UO 3/25/2003 1532585 $133.04 34867 JOHNSON BROS L10UO 3/25/2003 1532585 $880.60 TOTAL FOR JOHNSON BROS liQUOR CO. $12,419.14 34868 JRK, INC GRASS SEED 3/25/2003 18389 $947.85 TOTAL FOR JRK,INC $947.85 34869 KAR PRODUCTS WIRE BRUSH 3/25/2003 90004503 $53.13 34869 KAR PRODUCTS 3/25/2003 90004571 ($40.35) TOTAL FOR KAR PRODUCTS $12.78 34870 LARKIN, HOFFMAN, DAL GENERAL MATTERS 3/25/2003 428618 $1,764.04 34870 LARKIN, HOFFMAN, DAL LAND USE-CARMICHAEU 3/25/2003 428619 $272.00 . 34870 LARKIN, HOFFMAN, DAL SMITHTOWN RD ST/TRAI 3/25/2003 428620 $112.50 34870 LARKIN, HOFFMAN, DAL R.JOHNSON ET AL V. CIT 3/25/2003 428621 $262.50 34870 LARKIN, HOFFMAN, DAL SHOREWOOD YACHT CL 3/25/2003 428622 $90.00 34870 LARKIN, HOFFMAN, DAL TH 7/41 ROW CONDEMN 3/25/2003 428623 $454.50 34870 LARKIN, HOFFMAN, DAL CUB FOODS 3/25/2003 428625 $420.00 34870 LARKIN, HOFFMAN, DAL CTY RD 19 PROJECT 3/25/2003 428626 $625.00 TOTAL FOR LARKIN, HOFFMAN, DALY... $4,000.54 34871 WRINC OPT-OUT STUDY-FEB BIL 3/25/2003 SHORE03 $6,975.00 TOTAL FOR UR INC $6,975.00 34872 MAMA MEMBERSHIP DUES 3/25/2003 511 $50.00 TOTAL FOR MAMA $50.00 34873 MARK VII 3/25/2003 512382 $782.65 34873 MARK VII 3/25/2003 512383 $89.60 34873 MARK VII 3/25/2003 512389 $1,596.10 34873 MARK VII 3/25/2003 514652 $712.15 34873 MARK VII 3/25/2003 514658 $759.30 34873 MARK VII 3/25/2003 516880 $875.45 34873 MARK VII 3/25/2003 516881 $22.40 Check # Vendor Name Description Check Date Invoice # Amount 34873 MARK VII 3/25/2003 516887 $622.30 34873 MARK VII 3/25/2003 516888 $22.40 TOTAL FOR MARK VII $5,482.35 34874 MEDICA APRIL MED PREM 3/25/2003 10309113 $505.49 34874 MEDICA APRIL MED PREM 3/25/2003 10309113 $558.71 34874 MEDICA APRIL MED PREM 3/25/2003 10309113 $8,095.86 TOTALFOR MEDICA $9,160.06 34875 MEDTOX LABORATORIE DRUG SCREENING 3/25/2003 02200379 $47.50 TOTAL FOR MEDTOX LABORATORIES $47.50 34876 METRO COUNCIL ENVIR APRIL WASTEWATER 3/25/2003 752624 $38,779.00 TOTAL FOR METRO COUNCIL ENVIRONMENT $38,779.00 34877 MORTON SALT BULK SALT FOR ROADW 3/25/2003 600165 $3,173.90 TOTAL FOR MORTON SALT $3,173.90 34878 MOUND-CITY OF 2ND OTR FIRE SVCS 3/25/2003 921-2 $2,511.50 TOTAL FOR MOUND-CITY OF $2,511.50 34879 NATIONAL WATERWOR SEALS 3/25/2003 9172025 $59.55 34879 NATIONAL WATERWOR 3/25/2003 9185464 $0.76 . TOTAL FOR NATIONAL WATERWORKS INC $60.31 34880 NORTHERN TOOL & EO SHOP SUPPLIES 3/25/2003 07792094 $61.73 TOTAL FOR NORTHERN TOOL & EQUIP CO $61.73 34881 OFFICE DEPOT 3/25/2003 19551779 $190.74 34881 OFFICE DEPOT 3/25/2003 19568655 $168.96 34881 OFFICE DEPOT 3/25/2003 19628854 $111.31 34881 OFFICE DEPOT 3/25/2003 19628854 $12.65 34881 OFFICE DEPOT 3/25/2003 19681975 $60.98 34881 OFFICE DEPOT 3/25/2003 19685820 ($190.74) 34881 OFFICE DEPOT 3/25/2003 19733192 $140.69 TOTAL FOR OFFICE DEPOT $494.59 34882 PAUSTIS WINE COMPAN 3/25/2003 0211062 $88.75 34882 PAUSTIS WINE COMPAN 3/25/2003 8001205 $232.00 34882 PAUSTIS WINE COM PAN 3/25/2003 8001206 $258.00 34882 PAUSTIS WINE COM PAN 3/25/2003 8001782 $252.00 34882 PAUSTIS WINE COM PAN 3/25/2003 8001783 $523.00 . TOTAL FOR PAUSTIS WINE COMPANY $1,353.75 34883 PEPSI COLA COMPANY 3/25/2003 42173753 $17.06 TOTAL FOR PEPSI COLA COMPANY $17.06 34884 PHILLIPS WINE & SPIRIT 3/25/2003 925407 $798.25 34884 PHILLIPS WINE & SPIRIT 3/25/2003 925407 $132.70 34884 PHILLIPS WINE & SPIRIT 3/25/2003 925409 $904.80 34884 PHILLIPS WINE & SPIRIT 3/25/2003 927100 $102.09 34884 PHILLIPS WINE & SPIRIT 3/25/2003 927100 $116.68 34884 PHILLIPS WINE & SPIRIT 3/25/2003 927101 $6.76 34884 PHILLIPS WINE & SPIRIT 3/25/2003 927101 $102.09 34884 PHILLIPS WINE & SPIRIT 3/25/2003 927529 $366.54 34884 PHILLIPS WINE & SPIRIT 3/25/2003 927530 $714.29 34884 PHILLIPS WINE & SPIRIT 3/25/2003 929547 $114.00 34884 PHILLIPS WINE & SPIRIT 3/25/2003 929547 $837.85 34884 PHILLIPS WINE & SPIRIT 3/25/2003 929548 $1,257.90 TOTAL FOR PHILUPS WINE & SPIRITS $5,453.95 34885 PITNEY BOWES CREDIT PSTG METER MAINT CON 3/25/2003 5440954- $328.02 TOTAL FOR PITNEY BOWES CREDIT CORP $328.02 Check # Vendor Name Description Check Date Invoice # Amount 34886 SEELYE PLASTICS INC WATER SUPPLIES 3/25/2003 644911 $8.59 TOTAL FOR SEELYE PLASTICS INC $8.59 34887 SO lK MTKA POLICE DE APRil MONTHLY BUDGE 3/25/2003 $51,977.00 34887 SO lK MTKA POLICE DE SPEC DETAIL-SMITHTOW 3/25/2003 $275.49 34887 SO LK MTKA POLICE DE APR LEASE PMT-PUBLlC 3/25/2003 $25,342.00 TOTAL FOR SO LK MTKA POllCE DEPT $77,594.49 34888 TECHIES APR CONTRACT SVC 3/25/2003 $500.00 TOTAL FOR TECHIES $500.00 34889 THORPE DISTRIBUTING 3/25/2003 289499 $108.50 34889 THORPE DISTRIBUTING 3/25/2003 289839 $13.15 34889 THORPE DISTRIBUTING 3/25/2003 289839 $499.85 34889 THORPE DISTRIBUTING 3/25/2003 289840 $295.80 34889 THORPE DISTRIBUTING 3/25/2003 289841 $2,641.20 34889 THORPE DISTRIBUTING 3/25/2003 289879 $400.00 34889 THORPE DISTRIBUTING 3/25/2003 290395 $13.15 34889 THORPE DISTRIBUTING 3/25/2003 290395 $1,428.05 34889 THORPE DISTRIBUTING 3/25/2003 290396 $782.70 34889 THORPE DISTRIBUTING 3125/2003 291069 $39.45 34889 THORPE DISTRIBUTING 3/25/2003 291069 $1,927.00 . 34889 THORPE DISTRIBUTING 3/25/2003 291070 $30.15 34889 THORPE DISTRIBUTING 3/25/2003 291070 $1,693.05 TOTAL FOR THORPE DISTRIBUTING COMPA $9,872.05 34890 US BANK GO IMPR BOND DTD 12111 3125/2003 1220712 $218.38 34890 US BANK GEN OBl WA REV BOND 3/25/2003 1220985 $318.38 TOTAL FOR US BANK $536.76 34891 WINE MERCHANTS 3/25/2003 17132 ($8.29) 34891 WINE MERCHANTS 3/25/2003 17133 ($20.66) 34891 WINE MERCHANTS 3/25/2003 70314 $636.65 34891 WINE MERCHANTS 3/25/2003 70316 $454.75 TOTAL FOR WINE MERCHANTS $1,062.45 34892 WSB AND ASSOCIATES WATER RESOURCE MGM 3/25/2003 01074-080 $324.00 34892 WSB AND ASSOCIATES FREEMAN PK DRIVEWAY 3125/2003 01074-483 $303.00 34892 WSB AND ASSOCIATES FREEMAN PK DRIVEWAY 3/25/2003 01074-483 $788.75 34892 WSB AND ASSOCIATES SMITHTOWN RD OVERLA 3125/2003 01074-583 $6,849.50 34892 WSB AND ASSOCIATES SMITHTOWN RD OVERLA 3/25/2003 01074-583 $6,192.50 . 34892 WSB AND ASSOCIATES HARDING IN STORMWAT 3125/2003 01074-721 $400.00 34892 WSB AND ASSOCIATES MALLARD/TEAUBRAND R 3/25/2003 01074-732 $5,684.00 34892 WSB AND ASSOCIATES CUB FOODS WATERMAIN 3125/2003 01074-741 $1,360.50 34892 WSB AND ASSOCIATES CUB FOODS WATERMAIN 3/25/2003 01074-762 $1,005.00 34892 WSB AND ASSOCIATES lK LINDEN DR PED TRAIL 3/25/2003 01459-002 $56.50 34892 WSB AND ASSOCIATES lK LINDEN DR PED TRAIL 3/25/2003 01459-013 $180.00 TOTAL FOR WSB AND ASSOCIATES $23,143.75 34893 XCEL ENERGY 3125/2003 0145-009- $15.22 34893 XCEL ENERGY 3/25/2003 0408-607- $57.70 34893 XCELENERGY 3/25/2003 0615-308- $3.14 34893 XCEL ENERGY 3/25/2003 0677-702- $421.14 34893 XCEL ENERGY 3/25/2003 1285-101- $14.88 34893 XCEL ENERGY 3125/2003 1373-808- $7.96 34893 XCEL ENERGY 3/25/2003 1440-708- $306.93 34893 XCEL ENERGY 3125/2003 1564-303- $8.21 34893 XCEL ENERGY 3/25/2003 1605-305- $86.50 34893 XCEL ENERGY 3/25/2003 1724.866- $68.79 34893 XCEL ENERGY 3/25/2003 1732-704- $2,385.26 PAYROLL APPRO V ALS For 3/24/03 Council Meeting d '- di11 elk Prepared by: ,0-:6 e/(/vYLP . . , ' Catheri~e Elke, ~r. A5.count~t Reviewed by: ~~ Bonnie Burton, Fi e Director Date: 3---;)0-03 . Date:~/o?J . Approved by: Date: O~.Z().. OS Crai awson, CIty Administrator . ~ . Payroll Register " . Check # Last Name First Name MI Check Amt Check Date 2014 BAILEY BOYD C 1,378.22 3/11/2003 2015 BURTON BONNIE M 1,871.21 3/11/2003 2016 DAVIS CHARLES S 1,055.30 3/11/2003 2017 EISCHENS JAMES E 853.26 3/11/2003 2018 ELKE CATHERINE M 881.12 3/11/2003 2019 FASCHING PATRICIA L 804.39 3/11/2003 2020 FIELD DALE F 663.81 3/11/2003 2021 GROUT TWILA R 870.51 3/11/2003 2022 HELLING PAMELA J 665.44 3/11/2003 2023 HIRSCH DANA M 35.00 3/11/2003 2024 JOHNSON DENNIS D 1,302.61 3/11/2003 2025 LUGOWSKI JOSEPH P 1,198.32 3/11/2003 2026 MASON BRADLEY J 1,116.70 3/11/2003 . 2027 MOORE JULIE K 278.08 3/11/2003 2028 NIELSEN BRADLEY J 1,136.98 3/11/2003 2029 P ANCHYSHY JEAN M 1,165.72 3/11/2003 2030 PAZANDAK JOSEPH E 1,474.78 3/11/2003 2031 RANDALL DANIEL J 1,395.28 3/11/2003 2032 SCHMID CHRISTOPHER E 707.89 3/11/2003 2033 STARK BRUCE H 1,062.12 3/11/2003 2034 SWANDBY DONALD R 1,277.84 3/11/2003 2035 TOWER TERRY R 1,073.85 3/11/2003 217744 ANDERSON PETER T 96.84 3/11/2003 217745 ARMSTRON MICHAEL R 27.93 3/11/2003 217746 ARUNDEL JAMIE M 155.75 3/11/2003 217747 BAKER RICHARD M 68.57 3/11/2003 . 217748 BROWN LAWRENCE A 1,929.08 3/11/2003 217749 DA VITCH JOSHUA R 152.29 3/11/2003 217750 DAWSON CRAIG W 1,711.84 3/11/2003 217751 DUFFY DAVID C 165.14 3/11/2003 217752 GIESEN JON L 206.18 3/11/2003 217753 GOTTSCHAL JACOB S 225.05 3/11/2003 217754 HELGESEN PATRICIA R 814.80 3/11/2003 217755 LATTERNER SUSAN M 174.43 3/11/2003 217756 LAUGHLIN BRANDON M 231.98 3/11/2003 217757 OLIVEIRA CHRISTOPHER L 148.88 3/11/2003 217758 PARENT MICHELLE L 157.05 3/11/2003 217759 PLATHE CRAIG V 89.98 3/11/2003 217760 RIESEN KARL D 263.16 3/11/2003 217761 SCHMIDT ALBERT J 284.64 3/11/2003 217762 SITTLER MICHAEL K 159.22 3/11/2003 Thursday, March 20, 2003 Page 1 of2 . Check # Last Name First Name MI Check Amt Check Date . .. . 217763 STANLEY DAVID W 228.51 3/1112003 217764 STEIN BENJAMIN E 266.63 3/1112003 Total of Checks $29,826.38 . . Thursday, March 20, 2003 Page 2 of2 CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 . (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us MEMORANDUM DATE: March 17, 2003 TO: Mayor and Council Members Jean Panchyshyn, Executive Secretary/Deputy Clerk ~ . FROM: cc: Craig W. Dawson, City Administrator \J? Authorization to Purchase a Print Controller RE: The City owns a Ricoh Priport VT3800 Digital Duplicator, which is used for printing the Newsletter, as well as other flyers and brochures. This duplicator was purchased in 1997. We have 1.6 million impressions on this machine, and it is rated for up to 6 million impressions; therefore, it still has a good life expectancy. The machine has been working well, with no major repairs needed since its purchase. . When this duplicator was purchased, it was connected to a Macintosh computer. We were able to send files directly from the computer to the duplicator, via the network and the duplicator's print controller. When we replaced the Macintosh computer with a PC, the print controller no longer worked, as it was specific to the Macintosh computer. Since we have had the new PC, we have used the following process to print the newsletter: · Each color of the newsletter page is printed out separately on the laser printer on 8-112" x 11" pages. · The 8-112" x 11" pages are cut-and-pasted together to form the 11 "xI7" newsletter size. · The 11 "xI7" page is placed face~down on the glass of the duplicator, where it is scanned to make a master. This process is done for each color of ink (black, blue and green). We have been able to make this process work, but the print quality (especially photos) is not as clear because the master is being made from a copy, rather than directly from the computer file. Also, it is more difficult to line up the pages from one color to the next when they have to be cut- and-pasted together, and placed face down on the glass to make the master. We purchased our Duplicator from Metro Sales. They tried installing different print drivers, but the drivers alone did not enable us to send files directly from the PC to the Duplicator. We were n ~., PRINTED ON RECYCLED PAPER tt: 38 March 17, 2003 Page Two informed that we needed a different Print Controller. As this duplicator is considered an older model, the only print controllers that will work with this duplicator are also older models, and no longer being produced. Metro Sales has one Print Controller that it believes will work best with our PC and desktop publishing software. After several months it has found one that is available for us to purchase. It is coming from another client who is upgrading its existing equipment. Metro Sales has indicated that Print Controllers rarely "break down", nor do they "wear out". This Print Controller will come with a 90-day warranty, but it is expected to last the life of our Ricoh Duplicator. If it does not work to our satisfaction with our existing PC and software, we are not obligated to purchase it. FINANCIAL In the 2003 Budget, $2500 is identified for upgrades to the Priport Duplicator. This is the cost for the Ellisis CPIF-26 Print Controller. STAFF RECOMMENDATION I COUNCIL ACTION: Staff recommends that Council approve the purchase of the Ellisis CPIF-26 Print Controller Metro Sales, for $2,500. a I . . . Mar.17.2003 1:45PM Metro Sales, Inc. 6128612395 No.8000 p. 2 . (. ~ . MACHINE SALES ORDER AND SECURITY AGREEMENT OR/~~ Z,ATE NEW CUSTOMER REQUESTED INSTALL DATE SALES REP. NO. & NAME MAIN PHONE NO. 3 11 o~ X CURRENT CUSTOMER Michael Sanford 9521474-3236 S SHOREWOOD CITY OFFICES c SHOREWOOD CITY OFFICES H H A I 5755 COUNTRY CLUB RD R 5755 COUNTRY CLUB RD p G E . T ZIP CODE T ZIP CODE 0 EXCELSIORi MN 55331 0 EXCELSIOR, MN 55331 QTY.ORn. PRODUCT NO 1.0.# oeSCRIPTlON UNIT PR.ICE AMOUNT 1 0 CPIF-26 Ellisis Print Controller $ 2,500.00 0 0 I 0 0 .0 0 . . 0 0 0 0 0 0 0 0 0 O. CREDIT TERMS EQUIPMENT TOTAL SERVICE CHARGE OF 1 % PER MONTH (12% PER ANNUM) OR HIGHEST LEGAL RATE., WILL BE CHARGED ON ALL PAST DUE ACCOUNTS $ 2,500.00 SPECIAL-INSTRUCTIONS . This order is contigent upon print coJ1troJler operating properly. This i$ a legal BgrMrnent to purchase the its!tIti ~ abOve, and illneludlS$ tile tctmS and COI'IdiliOns of the Seeufil)' A;reement listed orl tile reverse of this document CUSTOMER P.O. # CUSTOMER# 016799 MANUFACTURERNENDORR.EPLACED STARTING METER READING TYPE OF BUSINESS. SIC CODE NO,. OF EMPLOYEES 911104 20 to 49 SUPPLY PERSON & PHONE NO. TERRITORY REPS I SPLITS KEY OPERATOR DEPARTMENT MACHINE LOCATED IN FOR OFFICE USE SU MA LEASING COMPANY LEASe TERM LEASE PAYME BUY OUT OPTION '" ... . . CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION APPROVING SUBDMSION AND COMBINATION OF REAL PROPERTY WHEREAS, the City of Shorewood (the City) is the owner of certain real property located in the City of Shorewood, legally described as: "Tract C, Registered Land Survey No. 721, Hennepin County, Minnesota"(the City Property); and WHEREAS, Randall and Lauree Cermak (the Cermaks) are the owners of certain real property located in the City of Shorewood, legally described as: "Tract B, Registered Land Survey No. 721, Hennepin County, Minnesota: and WHEREAS, the Cermaks or their predecessors in interest, caused a driveway to be constructed on the east 15 feet of the City Property; and WHEREAS, the City and the Cermaks have agreed to subdivide and combine their respective properties into three parcels legally described in Exhibit A, attached hereto and made a part hereof; and WHEREAS, the subdivision and combination proposed by the City and the Cermaks complies in all respects with the Shorewood Zoning Code. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 1. The real properties legally described above be divided into three parcels, legally described in Exhibit A, attached hereto and made a part hereof. 2. The proposed subdivision and combination is subject to the Cermaks deeding Parcel 3 to the City of Shorewood for public right-of-way and utility purposes. 3. In consideration of the Cermak's conveyance of Parcel 3 to the City, the City agrees to Convey the north 157.59 feet of the east 15.0 feet of Tract C, Registered Land Survey No. 721 to the Cermaks or their successors or assigns. 4. The City Clerk furnish the Cermaks with a certified copy of this resolution for recording purposes. 'if ~~ ~ 5. The Cermaks record this resolution together with the deeds referenced in 2. and 3. above with the Hennepin County Recorder or Registrar of Titles within thirty (30) days of the date of the certification of this resolution. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 24th day of March 2003. WOODY LOVE, MAYOR ATTEST: CRAIG W. DAWSON, CITY ADMINISTRATOR/CLERK -2- r f . . 1 > , . . Leeal Description - Parcell Tract C, Registered Land Survey No. 721, Hennepin County, Minnesota, except for the north 157.59 feet of the east 15.0 feet thereof. Leeal Description - Parcel 2 The north 157.59 feet ofthe east 15.0 feet of Tract C, and Tract B, except for the south 17.0 feet thereof, Registered Land Survey No. 721, Hennepin County, Minnesota. Leeal Description - Parcel 3 The south 17.0 feet of Tract B, Registered Land Survey No. 721, Hennepin County, Minnesota Exhibit A ~'" -3- '.. ..,i'. ... . . CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION APPROVING THE FINAL PLAT OF SPRUCE HILL SECOND ADDITION WHEREAS, the final plat of Spruce Hill Second Addition has been submitted in the manner required for the platting of land under the Shorewood City Code and under Chapter 462 of Minnesota Statutes, and all proceedings have been duly had thereunder; and WHEREAS, said plat is consistent with the Shorewood Comprehensive Plan and the regulations and requirements of the laws of the State of Minnesota and the City Code of the City of Shorewood. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 1. The plat of Spruce Hill Second Addition is hereby approved. 2. The approval is specifically conditioned upon the Developer recording the EASEMENT FOR DRIVEWAY, attached hereto as Exhibit A and made a part hereof, with the Hennepin County Recorder: 3. The Mayor and City Administrator/Clerk are authorized to execute the Certificate of Approval for the plat on behalf of the City Council. 4. The final plat, together with this resolution, shall be recorded within thirty (30) days of the date of certification of this Resolution. BE IT FURTHER RESOLVED, that the execution of the Certificate upon said plat by the Mayor and City Administrator/Clerk shall be conclusive, showing a proper compliance therewith by the subdivider and City officials and shall entitle such plat to be placed on record forthwith without further formality, all in compliance with Minnesota Statutes and the Shorewood City Code. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 24th day of March, 2003. WOODY LOVE, MAYOR ATTEST: CRAIG W. DAWSON, CITY ADMINISTRATOR/CLERK Jt-3fJ STATE OF MINNESOTA COUNTY OF HENNEPIN EASEMENT FOR DRIVEWAY KNOW ALL MEN BY THESE PRESENTS THAT Strategic Holdings. Inc.. Owner of Lot 2. Block I.Spruce Hill 2nd Addition. hislher heirs, successors and assigns for valuable consideration of One Dollar, in hand paid, and other good and valuable consideration of the receipt and sufficiency of which is hereby acknowledged does hereby put, assign, convey, and warrant unto Strategic Holdings. Inc.. Owner of Lot 1. Block I.Spruce Hi112nd Addition and its' successor and assigns, collectively 11 Grantee" , a non-exclusive easement and servitude for the purpose of entry to the property of Grantee by a driveway, over the following described property located in the County of HENNEPIN, State of MINNESOTA, described as follows, to-wit: . The established 10 foot wide paved driveway on the southwest comer of Lot 2, Block 1, Spruce Hill 2nd Addition that links the existing driveway on Lot 1, Block 1, Spruce Hi112nd Addition to Yellowstone Trail. Grantee shall indemnify and hold Grantor hannless for all claims for injuries and damages caused by the use of said driveway by Grantee. Grantee shall make the following improvements to said driveway and shall maintain said improvements in a reasonable condition, to wit: 10 foot wide pavement. IN WITNESS WHEREOF, Grantor has executed this document on this the Fourth day of . March, 2003. GRANTOR S- LL}" 'T-fc~ -\-e<),'(.. I ,C,)"", ,.., ~ oS ~.~~~ I-='''''-~ ~ ~ ,-- '. ,., .' ... >. J. Ii! - ~ GRANTEE ~+f"<\. k':7:' l-tvl.!. i".. ).if ::r; '" .:... . ./-;?--=:::-.?- L~ f r'" ~ ). ~l.._ l- Q - 1 - Exhibit A . . STATEOF M,'(\(\<'~clGi.. COUNTY OF _~'t'J'\V\'" ~. of\. Personally appeared before me, the undersigned authority in and for the said County and State, on this L./ day of /lIllJ...rc.-"- , 20n within my jurisdiction, 'Sh...x.'l(frl"tt'."'''i' 4.,"'- the within named /vftJ:llhil~" f"CIL.,,>M Pre.. , antor, who acknowledged that he executed, signed and delivereGd the above and f~ the date there provided. ,L........< ~TARYPUBLIC -.= . My Commission Expires: STATEOF M,,,t1cs".{'IL COUNTY OF 1-'" ,.,n~.) "7 , Personally appeared before me, the undersigned authority in and for the said County and State, on this t/ day of -M /j...~rc.-tl , 20..Q3 within my . 'd" th 'thin d fh y..,~anti'<'I-'<.'I1li'1fA-:- 1 d d th h JurIS lction, e W1 name IVlILUfw.., C.Il/::J, $'.", t 'iI&I!4'Ulanee, W 0 aCKnOW e ge at e executed, signed and delivered the above and . ing instrument on the date there provided, Q~;~UB;C My Commission Expires: CHRISTINE R. DOYLE NOTARY PUBUC . MINNESOTA ..;.~ ' .: MY COMMISSION EXPIRES . lii....so... JANUARY 31, 2005 - 2- t . , . . CITY OF SHOREWOOD RESOLUTION NO. RESOLUTION VACATING A PORTION OF THE PUBLIC RIGHT-OF-WAY OF ENCHANTED POINT WHEREAS, Notice of Public Hearing on the proposed vacation of a portion of the public right-of-way of Enchanted Point in the City of Shorewood, Hennepin County, Minnesota, was published in the Excelsior/Shorewood edition of the SUN'SAILOR NEWSPAPER on the 13th and 20th days of February, 2003, and in the the LAKER NEWSPAPER on the 15th and 22nd days of February, 2003; and WHEREAS, said Notice of Public Hearing was posted in three (3) locations in the City of Shorewood; and WHEREAS, the Council of the City of Shorewood heard all interested parties on the question of vacation at a Public Hearing on the 24th day of February, 2003, in the Council Chambers at the City Hall. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood, Minnesota, that the public right-of-way legally described in Exhibit A, attached hereto and made a part hereof, be and hereby is vacated. BE IT FURTHER RESOLVED, in consideration for said vacation the owners of the property located 4495 Enchanted Point shall grant the City an easement for purposes of drainage and utilities over, under and across the property legally described in Exhibit B, attached hereto and made a part hereof. BE IT FURTHER RESOLVED, that the City Clerk is directed to notify the County Offices in accordance with Minnesota Statutes. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 24th day of March, 2003. ATTEST: WOODY LOVE, MAYOR CRAIG W. DAWSON, CITY ADMINISTRATOR/CITY CLERK :/136 , -. , . LEGAL DESCRIPTION FOR PROPOSED VACATION: That part of Enchanted Lane as platted in AUDITOR'S SUBDMSION NO. 354, Hennepin County, Minnesota. lying northeasterly of a line described as: Commencing at the most northerly comer of Lot 3 Block 3 of ENCHANTED PARK, thence southerly along the westerly line thereof 13.00 feet to the point of beginning of the line to be described; thence northwesterly to the intersection of the westerly Right of Way of said Enchanted Lane and the southerly line of Lot 17 in said AUDITOR'S SUBDMSION NO. 354 and there tenninating; , . .... Exhibit A f .. . . ., LEGAL DESCRIPTION OF THE PROPOSED EASEMENT: That part of Enchanted Lane and Lot 17 as platted in AUDITOR'S SUBDIVISION NO. 354;Hennepin County, Minnesotat described as follows: Commencing at the most 11:ortherly corner of Lot 3 Block 3 of ENCHANTED PARK, thence-southerly along the westerly line thereof 13.00 feet to the point of beginning of the parcel to be described; thence northwesterly along a line that rons through the intersection of the West Right of Way of said Enchanted Lane and the southerly line of Lot 17 to the South line of a sewer easement as described in Document No. 4125131; thence southeast along the southerly line of said sewer easement to the southeast comer of said sewer easement; thence southerly to the point of beginning. Exhibit B CITY OF SHOREWOOD PARK COMMISSION MEETING TUESDAY, MARCH 11,2003 5755 COUNTRY CLUB ROAD CITY HALL 7:00 P.M. . MINUTES 1. CONVENE PARK COMMISSION MEETING Chair Arnst called the meeting to order at 7:02 P.M. DRAFT. . A. Roll Call Present: Chair Arnst; Commissioners Callies, Meyer, Davis, Young, and late arrival Palesch; City Council liaison Turgeon; City Engineer Brown Absent: None B. Review Agenda Chair A1nst requested that item #8 be removed from the evening's agenda. . Davis moved, Meyer seconded, approving the Agenda as amended. Motion passed 5/0. 2. APPROVAL OF MINUTES A. Park Commission Meeting Minutes of February 11, 2003 . Callies requested that several changes be made on page 8. First, paragraph 4, line one should read as follows, ".. . Park Commission is its own entity and the role of Council member should be limited to that of liaison and not have the degree of participation at the meeting as if they were another member of the Park Commission." Page 8, paragraph 8, should be changed to "Callies felt that their seating right at the table was inappropriate. . . " . . Page 8, paragraph 16, "Callies maintained that the Commission should be more proactive in setting its own goals and not dependant upon Council's validation of its 2003 goals." While she recognized that Council has ultimate control and authority to affect what occurs, Callies explained that it is important for the integrity of the Park Commission at this level to consider the issues independently from Council, and likewise for Council. Palesch arrived at 7:05 P.M. Chair Arnst asked that a global search and replacement be made changing Meyers to Meyer throughout the document as well. Davis moved, Callies seconded, approving the Park Commission Meeting Minutes of February 11, 2003, as amended. Motion passed 6/0. B. Park Commission Meeting Minutes of February 25, 2003 . Callies moved, Palesch seconded, approving the Park Commission Meeting Minutes of February 25, 2003 as submitted. Motion passed 6/0. 1fSA PARK COMMISSION AGENDA TUESDAY, MARCH 11, 2003 PAGE 2 OF 10 3. MATTERS FROM THE FLOOR . There were none. 4. REPORTS A. City Council Meeting of March 10, 2003 Brown gave a brief history of the Highway 7 access closure and construction of the Freeman Parking lot #4. As spring was slated for rebidding of the parking lot construction, new concerns arose at the Council meeting last night over the expenditure of money on a parking lot when the City has two costly road projects to fund this year. With both the Smithtown Road and County Road 19 intersection projects looming overhead, and state budgets in flux, Brown stated the City Council believed the estimated $200,000 + could be better spent elsewhere at this time. Brown reported that the City Council decided to hold off on bidding the parking lot project out and directed staff to investigate new funding options. He explained that a letter to this affect would be sent to the Shorewood Pond residents. . Having already told the sports organizations that 76 additional spots would be available this year with the construction of the new lot, Young asked how these users might react to this news. Brown stated that he would check into expanding the gravel parking area for now until funding was available, and further explore other alternatives. . Turgeon stated that Council found itself asking how it could justify spending $200,000 on a parking lot when the City has two other huge projects to consider. She reiterated that Brown would be coming back with alternate plans, which might include a gravel area like that of the north lot. For review, Chair Arnst pointed out that 5 years ago, MnDOT was willing to give the City $50,000 to close the Highway 7 access, which would have covered the cost of the new parking lot at that time, however, in not accepting that offer, the price for the parking lot has doubled or even tripled . since then. While Brown agreed that the City could have accomplished the closure and parking lot construction five years ago, it did not do so, and now is forced to investigate other options, such as posts, gravel, etc. Chair Arnst questioned whether the City had committed to a black topped parking lot to the Shore wood Pond residents. Since the original brochure that Shorewood Pond residents received showed a black topped lot, Brown indicated that it might be difficult to explain to the residents that this cannot be done at this time due to the state of the economy. While Chair Arnst also felt uncomfortable spending $250,000 on a parking lot, given the economy, . she encouraged staff to inform the sports organizations of the change as well. PARK COMMISSION AGENDA TUESDAY, MARCH 11, 2003 PAGE 3 OF 10 . With regard to the Smithtown Road and trail project, Brown reported that a letter, or petition of sorts, was dropped off to the City Council accompanied by 15 or more residents opposed to the project. That being said, he stated that staff continues to meet with property owners and has had several positive responses to their contacts. He reminded the Commission that this continues to be a mixed process, with a 50/50 split of support and opposition. Brown promised to keep the Commission updated, as most of the meetings with the affected residents would take place by the end of the week. He hoped to provide a report at the next City Council meeting which identifies each of the neighbor's positions. Davis asked if anyone at the Council meeting mentioned to those opposed attendees that they've had numerous opportunities to voice their position. As a matter from the floor and a very volatile subject, Turgeon stated that this was not the forum to debate the project. In two weeks this item will be put on the Council agenda to discuss further. . After reviewing their submission, Young asked where these astounding statistics had come from. He questioned where these individuals had been throughout the process and why they had not voiced their opposition until now. He felt that surely the Commission would not have supported passage of the project had they known 83% opposed it. . Brown stated that, in his opinion, the statistics don't necessarily add up to what he is hearing as he. approaches people independently. Young reiterated his astonishment that, after years and numerous attempts to hear from these people, it isn't until now that they have come out to voice their opposition. Chair Arnst asked if staff had met with these people. . Brown stated that staff is now aware of those in opposition to the project and will not approach them. He stated that, in typical road improvement projects, a 30-35% range of participation is unheard of, whereas, the City has succeeded and should be proud of engaging up to 40% of the affected people and getting their participation throughout the process. Turgeon argued that these individuals opposed to the project should have submitted their statistics long ago, or even last night, but they have failed to do so. She questioned what value the statistics could have at this point in time as the process has already evolved beyond a certain level. Young inquired how the item would be addressed on the next City Council agenda. . Turgeon stated that the next time the Council reviews this issue, it will be a matter of reviewing Brown's report of support and opposition which will be used to decide whether the City moves forward with the project or not. She saw no value in delaying the project or taking a step backward at this point after 5 years into the process. PARK COMMISSION AGENDA TUESDAY, MARCH 11, 2003 PAGE 4 OF 10 B. Concession Stand Review Memo from Twila Grout Brown indicated that, according to Twila Grout's memo, Jon Gurban ofthe Mn. Park and Recreation Association reported that many communities are getting out of the concession operation business and leaving it to sports organizations or nonprofit groups to lease. Update on Appeal Process with Health Dept.- Larry Brown, Public Works Director Brown reported that the appeal process has begun and that a formal submittal for re-review of the original report has been made by Attorney Keane. Chair Arnst asked how long the appeal process would take and emphasized the time sensitivity of the situation. Based on her past experience, Chair Arnst inquired whether the City Attorney would need City Council direction to move forward with this appeal. Brown stated that the Attorney is making an application to the Health Department for a new review, as well as, repeal of the old decision. Brown was hesitant to challenge the Attorney further, knowing his current obligations to the City. Meyer indicated that she foresaw no way to execute concessions this year at this point. She asked where the City was headed with their investigation, since there was no money to improve the concession in the first place and any information obtained by the Attorney would not be available until after April 1. Brown encouraged the Commission to continue the review process, stating that at least, the concessions would not operate at a loss this year if no progress was made. Young inquired whether Little League, or any of the other organizations, had expressed an inkling of interest to operate the concessions. After obtaining the Health Department report, he encouraged the Commission to offer the concession operations to one of these organizations for a minimal flat fee. Chair Arnst asked whether the City could solicit interest of the sports organization concession at the north end of the park to run concessions here, stating that she did not want to lose money this year. Chair Arnst encouraged Brown to challenge the City Attorney and his staff to move this forward as it is a time sensitive issue to the Commission and she did not wish to see it delayed. Brown pointed out that, while he would do his best to work through the Attorney and his staff, he reminded the Commission that the Attorney currently has 33 active issues he is tending for the City. Although Turgeon stated that she could bring a message that time is of the essence back to the Council, they would not be meeting for two weeks and therefore time would be lost. She reminded the Commission that the City Council has slated the concession for review in October. . . . . . PARK COMMISSION AGENDA TUESDAY, MARCH 11, 2003 PAGE 5 OF 10 . Palesch felt the concession operation should be offered to nonprofit or sports organizations from the standpoint that the Health Department seems to turn a blind eye to their operations. Chair Arnst asked Brown to solicit interest from the 3-4 sports organizations at Freeman and report back at the April 8 meeting. Meyer maintained that once the sports organizations realize that there is money to be ,made here, this could be positive for the community. She suggested that contact be made and that the sports organizations submit a letter of interest prior to the next meeting, which she and Commissioner Callies could follow up on. C. Update on Park Coordinators and First Weeks of Operation - Larry Brown . Brown reported that things have gone very well, and to date, over 99% of the documentation has been submitted by the sports organizations, a process that in the past had typically required 8 weeks to accomplish. Although, in his opinion, the meeting was a success, Brown anticipates that after the schedules are complete the week of March 24th, there will be some grumbling over the changes being made. A first draft for the schedules will be reviewed soon. Chair Arnst asked about the status of the software for the park coordinators. . Brown reported that, after much review by Community Rec Resources, a software program has been purchased by the City for their use. He noted that web site links will also be added to the Shorewood site that sports organizations can visit to see scheduling changes and rainouts as they occur. He reported that Community Rec Resources has also established a good rapport and opened the lines of communication with MCES's new representative, Carol Shear. In fact, MCES has stated that they would continue to carry a voicemaillink for Shore wood parks via their phone line for the sports organizations to access. . Chair Arnst asked if Brown felt he was being alleviated of the sports organizations and scheduling pressures of the past. Brown indicated that the City is taking positive steps along that path and he still believes that year one will be a challenge with regard to scheduling, parking, and education issues. He stated that he was excited to see where this was headed and had a positive outlook. 5. CAPESTONE PONDS P.U.D. - RECOMMENDATIONS REGARDING TRAIL Applicant: Capestone Builders Location: 20775 Manor Road (Carmichael Auto Salvage) . Reporting for Nielsen, Brown explained that the City has received a 12 unit development proposal for the property currently occupied by Carmichael's Auto Salvage. Since that time, Greenwood residents to the west of the subject property have suggested that the City either require the developer to construct a trail or sidewalk along Manor Road, or the City should use its park dedication fees of $36,000 to assist Greenwood in constructing such a trail. Brown pointed out that the twin home units in the project would be oriented to Excelsior Boulevard on the east side of the parcel, and that it PARK COMMISSION AGENDA TUESDAY, MARCH 11,2003 PAGE 6 OF 10 would be difficult to require any developer to install off-site improvements, such as those the Greenwood residents have proposed for Manor Road. . Brown pointed out that, given the limited financial resources of the park fund, there was some question to using that money for a trail that would be of little benefit to Shorewood residents. Furthermore, Brown displayed pictures of the terrain along Manor Road which clearly underscored the difficulty in locating a trail along Manor Road. Chair Arnst clarified the Greenwood resident's position, which would be to have Shorewood build a trail in Greenwood with Shorewood's own park dedication funds on the Greenwood side of the road. Brown confirmed her interpretation and questioned Greenwood's rationale for the trail on either side, yet alone the Greenwood side, of the road given the topography. Chair Arnst inquired what Greenwood was proposing to add to the pool for the trail construction. . Brown indicated that he had not heard of any contribution by Greenwood for the construction project. He questioned why Greenwood would presuppose that Shorewood would support putting their money, tight as it is, into building a trail in Greenwood, especially when the twinhomes themselves fall on the eastern portion of the property existing onto Excelsior Boulevard. He pointed out that the destinations along Manor Road don't seem to exist, nor does the traffic warrant the need for a trail. . Chair Arnst maintained that, in her opinion, based on the terrain, the proposed trail would be costly. While she would be willing to consider a small token donation to Greenwood in its efforts to build a trail, she had difficulty justifying the need for a $500,000 trail for a limited number of people. Based on the discussion, Brown asked the Commission if it would be there consensus this would not be a high priority item. The Commission agreed. . Palesch moved, Davis seconded, that the proposed trail plan for Capestone Ponds was not a priority for the Park Commission to take into consideration at this time. Motion passed 6/0. 6. LRT CLEAN-UP DAY A. Discuss Feasibility of Doing Joint Clean Up With City of Excelsior and Three Rivers Park District Chair Arnst reported that, based on a contact from Lucille Crow of Excelsior, an effort was made to get in touch with the Three Rivers Park District, the County, and Excelsior to promote a joint clean-up effort between the three for the LRT. She stated that little interest from the County has been expressed for this joint effort and that the Park District had merely given the City the go ahead to clean up the trail. In Callies view, the Park District and County sound happy to have the City go in and clean up all the junk, . but have offered little in terms of a partnership to do so. PARK COMMISSION AGENDA TUESDAY, MARCH 11, 2003 PAGE 7 OF 10 . Chair Arnst indicated that most of the debris and trash are near the Excelsior border and that dog feces would be the biggest problem facing Shorewood. She felt the initial suggestion had become considerably more entangled than first thought, and was hesitant to start something visible in the public eye which says it's okay to dump, because the City will clean it up. Callies suggested that the City run newsletter articles encouraging residents of the trails to clean up their yards and/or perhaps embarrass those who do use the trail for public dumping. As a wetland and trailside resident with firsthand familiarity with the problem, Davis volunteered to write the article. 7. CITY'S DOG ORDINANCE . A. Determine if Dogs should be required to be on a leash on the Southwest LRT trail . Turgeon explained that a recent letter received by a Shorewood resident sparked the dog leash ordinance debate. Although the Three Rivers Park District requires a 6 foot leash on the LRT in the summer months, she indicated that, during the winter months, the trails become Shorewood jurisdiction which allows a 10 foot leash and/or voice command. The City Council has proposed a change in the Ordinance which would match the Three Rivers Park District 6' leash requirement making this a year round requirement. Turgeon asked the Commission for their thoughts on the language of the proposed Ordinance and whether the Commission felt the Ordinance went far enough in its requirements. . Chair Arnst indicated that, in her view, trails and parks should be viewed separately. She believed the biggest problem was that people don't clean up after their pets and felt the addition of mandatory receptacles in an owner's possession should be added to the Ordinance. Chair Arnst shared the sentiments expressed by one Smithtown resident, who voiced concern that, with a trail in their yard, pet owners would leave messes behind. Callies stated that irresponsible pet owners leave a mess behind whether they walk on a sidewalk or in the street, as in her neighborhood. While she felt the City should be consistent in its Ordinances, she recognized the need for better enforcement. Davis pointed out that she was cited in Minnewashta for not having a receptacle for her pets' waste only minutes after using the one she had with her. Chair Arnst asked for a recommendation which would require receptacles and 6' leashes at all times. Furthermore, she encouraged Turgeon to relay to Council that an ounce of enforcement would be beneficial at the parks and trails on occasion. . Meyer asked if new signage would be necessary. Chair Arnst indicated that dog owner education was a 2003 priority for the Park Commission, and felt the Commission would need to develop a plan for signs and education. PARK COMMISSION AGENDA TUESDAY, MARCH 11, 2003 PAGE 8 OF 10 Davis moved, Callies seconded, that the Ordinance requires 6' leashes on the LRT, . recommends leashes in Public Parks and pedestrian spaces, and requires pet owners to have receptacles in their possession at all times. Further discussion centered on the term recommends, as Meyer felt this was not strong enough language. Callies suggested investigation is done to determine what other cities require, she could support shorter leashes on trails and sidewalks and longer ones in the parks. Davis amended her earlier motion to state, the requirement for 6' leashes on all trails, sidewalks, and the LRT, and that pets be leashed at all times in public parks, as well as, the requirement for receptacles in pet owners' possession at all times. Motion passed 6/0. B. Consider Adding Language to Ordinance That Clean Up Receptacle is Required 8. TRAIL PLANNING PROCESS . A. Clarify the term "Consensus" per Smithtown Road Pedestrian Space Discussions Removed from the Agenda. 9. DISCUSS CONCEPT FOR PARK COMMISSION SEMINAR . As suggested during the 2003 goal setting session, Chair Arnst discussed ideas for a Park Commission Seminar with the objective of bringing together park advisory groups, liaisons, board members, staff people, and commissioners etc. for the purpose of training, motivating, educating, and networking. Since that time, in conversations with John Gurban, of the Mn. Park and Recreation Association, he voiced his enthusiasm to partner with Shorewood in this endeavor. Although the format was yet to be determined, she felt there were many things this Commission has accomplished that the bigger cities are not doing yet and are unique or of interest to other communities, such as, the user fees, equity policy, park coordinator position. Chair Arnst felt the Commission had much to share, as did most other communities, and this would provide a workshop opportunity to share resources. She asked the Commission whether there was interest to move forward with this proposal as leaders in the Park Commission world and encouraged volunteers to step forward and assist her in this endeavor. . Brown concurred, reiterating that Shorewood is fortunate to have such a progressive thinking Park Commission and he was amazed that when asked for samples of equity policies etc, John Gurban and other communities had nothing to offer that was as comprehensive as what the Shorewood Commission had created. Brown complimented the Shorewood Commission on its cutting edge philosophies and felt this seminar would provide a good opportunity to network with other communities. Davis asked if the Commission would charge for this event. . Chair Arnst felt that they could charge, say $15, for the seminar and a box lunch. PARK COMMISSION AGENDA TUESDAY, MARCH 11, 2003 PAGE 9 OF 10 . Meyer felt this to be a win/win for everyone involved. Callies stated that, while she would like to assist in its execution, she felt they should limit the event ge~graphically . . Chair Arnst stated that Mn. Park and Recreation does nothing like this and was eager to partner in this effort. She suggested the use of the Southshore Senior Center for the workshop. She pointed out that in the past, the Planning Commission has hosted a similar successful event for 14 communities. Turgeon pointed out that at a recent convention she had attended with other Council members from various communities, she took pride in the fact that Shorewood's Park Commission was beyond those of larger cities. After hearing numerous Council members report they would be cutting back on park services within their communities, Turgeon shared with them how the Shorewood Park Commission has initiated a park user fee and other fundraising efforts. She stated that many cities expressed interest in learning how Shorewood does it and would like to be given the opportunity to hear first hand how to initiate programs in their own Cities. Chair Arnst and the Commission agreed that this would be a good avenue to pursue in a year that funding is limited. 10. DETERMINE DATE FOR JOINT WORK SESSION WITH CITY COUNCIL . Brown suggested April 8 for a potential joint work session with the City Council. Commissioners Callies and Davis indicated that they would not be available on that date. Brown stated that he would work to propose an alternate date. 11. DETERMINE COUNCIL LIAISON FOR NEXT CITY COUNCIL MEETING . Meyer stated that she would attend the next March City Council meeting. 12. NEW BUSINESS Chair Arnst asked if any Park Commission applications had been received. Brown indicated that the City had not received any applications for the position. Chair Arnst suggested they contact applicants from the last Planning Commission application process to see if there might be interest generated form those applicants. Chair Arnst asked Brown to update the Base Cost Data sheet he had compiled several years ago which reflects the cost for basic services within the City, including turf care, maintenance, etc. She felt the new dollar figures would be shocking. Chair Arnst if Brown had heard anything further with regard to the ventilation problems at the Little League concession booth. Brown stated that he had not heard anything further from Little League regarding this matter. . Chair Arnst questioned the status of the sports organization park donation forms. Brown reported that the scoreboard is the only outstanding donation at this time. PARK COMMISSION AGENDA TUESDAY, MARCH 11, 2003 PAGE 10 OF 10 'j. 13. ADJOURNMENT . Young moved, Palesch seconded, adjourning the March 11, 2003 Park Commission Meeting at 8:47 P.M. Motion passed 6/0. RESPECTFULLY SUBMITTED, Kristi B. Anderson Recording Secretary . . . . " CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128 · www.cLshorewood.mn.us . cityhall@cLshorewood.mn.us MEMORANDUM DA TE: March 18, 2003 . TO: Mayor and City Council Members FROM: Larry Brown, Public Works Director CC: Craig W. Dawson, City Administrator cIt> RE: PARK COMMISSION RECOMMENDATION ON DOG ORDINANCE At its meeting on February 10, the City Council considered an amendment to the existing dog ordinance, which would require dogs be on leash while on the Southwest Regional LRT Trail. Council directed this item be given to the Park Commission for further discussion and recommendation. . At its meeting on March 12, the Park Commission discussed this item, and approved a motion to make the following addition to the City's current dog ordinance: The requirement for 6' leashes on all trails, sidewalks, and the LRT, and that pets be leashed at all times in public parks, as well as the requirement for receptacles in pet owners' possession at all times. Staff is also recommending language be included for proper sanitary disposal of dog feces. A copy of the existing ordinance with the recommendations noted above is shown in underline on the attached Exhibit A. Also attached is a Draft Ordinance for Council consideration. ft '-.1 PRINTED ON RECYCLED PAPER --. /..:.. C./b---' -!-+- 0 / 701.01 SECTION: 701.01: 701.02: 701.03: 701.04: 701.05: 701.06: 701.07: 701.08: 701.09: 701.10: 701.11: 701.12: 701.01: 701.02 CHAPTER 701 DOGS Definitions Enforcement Registration and Licensing Requirements Limitations on Number of Dogs Running at Large Dog Nuisances Confinement of Certain Dogs Impoundment and Redemption Procedures Rabies Control Destruction of Certain Dogs Prohibited Acts and Conditions Violation . DEFINITIONS: As used in this Chapter, the following terms shall mean: Subd. 1. ANIMAL ENFORCEMENT OFFICER: Any law enforcement officer of the City and the person, firm or corporation charged by the Council with enforcement of this Chapter. (Ord. 81, 11-25-74; amd. 1987 Code) Subd. 2. AT LARGE: A dog is at large when it is off the property of its owner and not under restraint. Subd. 3. DOG OWNER: Any person who owns, harbors or keeps a dog or licensee thereof, or the parents or guardians of such person under eighteen (18) years of age. (Ord. 81, . 11-25-74) Subd. 4. RESTRAINT: A dog is under restraint if it is on the premises of the person harboring or keeping the dog, or if the dog is with the person having custody of it and is effectively restrained by a leash or chain or is within ten feet (10') of the person having custody of it and is obedient to the command of that person. While in public parks, on all trails, sidewalks, and on the Southwest Regional LRT Trail. dogs must be on a leash not more than six-feet in length. Subd. 5. DOG WASTE DEVICE. The person having custody of the dog must have in their possession a device for removal of dog feces when in or on City parks, trails. sidewalks. public rights-of-way, and the Southwest Regional LRT Trail. Exhibit A 701.06: DOG NUISANCES: It shall be unlawful for any owner to fail to exercise proper care and control of his animals to prevent them from becoming a public nuisance. It shall be considered a nuisance for any animal to bark excessively, continuously Of untimely, to frequent school grounds, parks, or public beaches, to chase vehicles, to molest, annoy or bite any' person if such person is not on the property of the owner or custodian of such animal, to molest, defile or destroy any property, public or private, or to defecate in or upon public property or the property of another without being cleaned up immediately by the person in charge of the animal. Failure on the part of the owner or custodian to prevent his animals from committing an act of nuisance shall subject the owner or custodian to the penalty hereinafter provided. . Subd. 1. The phrase "to bark excessively, continuously or untimely" includes, but is not limited to, the creation of any noise by any dog which can be heard by any person, including a law enforcement officer or animal control officer, from a location outside of the building or premises where the dog is being kept and which noise occurs repeatedly over at least a five (5) minute period of time with one minute or less lapse of time between each animal noise during the five (5) minute period. (Ord. 232, 9-10-90; Ord. 334,4-27-98) Subd. 2. The person having custody of the dog is responsible for disposing of the dog feces in a sanitary manner. . CITY OF SHOREWOOD -DRAFT- ORDINANCE NO._ AN ORDINANCE AMENDING CHAPTER 701 OF THE SHOREWOOD CITY CODE RELATING TO DOGS THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA ORDAINS AS FOLLOWS: Section 1. Section 701.01, Subd. 4 of the Shorewood City Code shall be amended to read as follows: Subd. 4. RESTRAINT: A dog is under restraint if it is on the premises of the person harboring or keeping the dog, or if the dog is with the person having custody of it and is effectively . restrained by a leash or chain or is within ten feet (10') of the person having custody of it and is obedient to the command of that person. While in public parks, on all trails, sidewalks, and on the Southwest Regional LRT Trail, dogs must be on a leash not more than six-feet in length. Section 2. Section 701.01 of the Shorewood City Code is hereby amended to add: Subd. 5. DOG WASTE DEVICE. The person having custody of the dog must have in their possession a device for removal of dog feces when in or on City parks, trails, sidewalks, public rights-of-way, and the Southwest Regional LRT Trail. Section 3. Section 701.06 of the Shorewood City Code is hereby amended to read: 701.06: DOG NUISANCES: It shall be unlawful for any owner to fail to exercise proper care and control of his animals to prevent them from becoming a public nuisance. It shall be considered a nuisance for any animal to bark excessively, continuously or untimely, to frequent school grounds, parks, or public beaches, to chase vehicles, to molest, annoy or bite any person if such person is not on the property of the owner or custodian of such animal, to molest, defile or destroy any property, public or private, or to defecate in or upon public property or the property of another without being cleaned up immediately by the person in charge of the animal. Failure on the part of the owner or custodian to prevent his animals from committing an act of nuisance shall subject the owner or custodian to the penalty hereinafter provided. . Subd. 1. The phrase "to bark excessively, continuously or untimely" includes, but is not limited to, the creation of any noise by any dog which can be heard by any person, including a law enforcement officer or animal control officer, from a location outside of the building or premises where the dog is being kept and which noise occurs repeatedly over at least a five (5) minute period of time with one minute or less lapse of time between each animal noise during the five (5) minute period. (Ord. 232,9-10-90; Ord. 334,4-27-98) . . . Ordinance No. Page Two Subd. 2. The person having custody of the dog is responsible for disposing of the pet feces in a sanitary manner. Section 4. This ordinance shall be in full force and effect following its passage and publication. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 24th day of March, 2003. WOODY LOVE, MAYOR ATTEST: CRAIG W. DAWSON, CITY ADMINISTRATOR/CLERK .. . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, MARCH 4, 2003 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES DRAFT CALL TO ORDER Chair Bailey called the meeting to order at 7:35 P.M., apologizing to the audience for the delay. He noted legally the meeting could not begin with a quorum, and a Commissioner had returned from out-of-town for the meeting to take place. Present: Chair Bailey; Commissioners Borkon, Pisula, and White; Council Liaison Lizee; and Planning Director Nielsen Absent: Commissioner Gagne, Packard, and Woodruff APPROVAL OF MINUTES · February 18, 2003 Pisula moved, Borkon seconded, approving the February 18, 2003, Planning Commission Meeting Minutes as amended, on Page 1, Item 1, Paragraph 1, Sentence 5, add the word "the" to become the phrase "for the future." and on Page 2, Item 1, Paragraph 1, change the word "appendage" to "appendix." Motion passed 4/0. 1. 7:00 P.M. PUBLIC HEARING - C.U.P. AMENDMENT FOR MULTIPLE SIGNAGE AND CONCEPT AND DEVELOPMENT STAGE PLANS FOR P.U.D. - SHOREWOOD VILLAGE SHOPPING CENTER/CUB FOODS Applicant: Shorewood Village Shopping Center, Inc. Location: 23680 Highway 7 Chair Bailey opened the Public Hearing at 7:38 P.M., noting the procedures utilized in a Public Hearing. Matters recommended for approval this evening would be placed on the March 23,2003, Regular City Council Agenda for further consideration. Director Nielsen explained construction had begun on the CUB Foods Store at the Shorewood Village Shopping Center. As part of the financing for the project, lenders required the grocery store occupy its own parcel of ground. Staff had directed the developer to apply for a Conditional Use Permit for a Planned Unit Development (p.U.D.), as a P.U.D. contained the mechanics for the proposed "zero lot line" arrangement necessary for the site, as well as the joint use of parking and drainage areas. It also ensured the development agreement executed in conjunction with the original CUB Foods store addition would continue to apply to both parcels. The issue was essentially a legal matter of drafting an addendum or amendment to the original development agreement that tied both parcels to the requirements imposed on the property. It was recommended the City Attorney be directed to draft such an addendum for recording the final plat (replat). Upon approval of the resolution approving the final plat, the developer must record it and the development agreement with the County within 30 days of Council approval. Director Nielsen went on to explain the second issue involved a request for multiple signage for the Shopping Center. He noted this request was not part of the original plans approved, as signage was not ready at that time. Signs for the existing Shopping Center were regulated under a CUP approved in October of 1999. He also explained the regulations and allocated signage, based upon the square-footage of the building silhouette. He stated the addition of the CUB Foods store increased the amount of signage PLANNING COMMISSION MEETING MINUTES March 4,2003 Page 2 of6 , allowed for the property. He reviewed the design and measurements of the proposed signage, noting the Zoning Code limited the sign to 20 feet in height, where a 30-foot height had been proposed. He also recommended the sign be shifted west as far as possible to maintain adequate sight triangles for the main entry in to the property. Director Nielsen also recommended the allocation for interior tenants be increased accordingly with the regulations based upon the 10 percent requirement. Also, he noted the new C.D.P. would contain the same language from the development agreement for the project, which stated the City might remove unauthorized signs at any time. John Uban, representing the developer for the Shorewood Village Shopping Center, stated he agreed with the recommendations of Staff, and would stand for further questions. There was no further public testimony on these matters, and thus, Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:48 P.M. In response to Chair Bailey's question, Director Nielsen noted more flexibility would be given to the developer as part of a PUD, and the City would be granted more control of the project through its use. Pisula moved, White seconded, Recommending Approval of the Concept and Development Stage Plans for the Shorewood Village Shopping Center, Inc., 23680 Highway 7. Motion passed 4/0. . Pisula moved, White seconded, Recommending Approval of the Conditional Use Permit Amendment for Multiple Signage for the Shorewood Village Shopping Center, Inc., 23680 Highway 7. Motion passed 4/0. Chair Bailey closed the Public Hearing at 7:49 P.M. 2. 7:15 P.M. PUBLIC HEARING - DEVELOPMENT STAGE PLANS - mGH POINTE P.U.D. Applicant: Lecy Construction Location: 23520/23570 Highway 7 Chair Bailey opened the Public Hearing at 7:50 P.M. . Director Nielsen reviewed the history of the project, noting in November of last year the Planning Commission conducted a public hearing to consider a three-lot subdivision called High Pointe. The Commission recommended the City Council approve the concept stage plans, but continued discussion of the development stage plans pending resolution of certain issues raised by staff. These issues had been addressed, and were ready for further consideration this evening. Regarding the issue of ponding, the preliminary grading plan for the project showed a small detention pond on the northwest side of the proposed street. The City Engineer must approve the location of the pond, and the size of the pond was also subject to the Engineer's approval as part of the final plat. He also explained runoff calculations should be submitted with the fmal plat to verify pond sizing. Director Nielsen noted the northerly portion of the site had been designated as an outlot, and as such, would not be buildable until formally replatted. He also noted all proposed lots met the standards of the RI-C Zoning District. With regard to access to the site, Director Nielsen reviewed the comments by the Minnesota Department of Transportation (MNDOT) regarding the project, noting Staff had, uncharacteristically in this situation, recommended direct access from Highway 7 to the site. He noted this unusual recommendation from the PLANNING COMMISSION MEETING MINUTES March 4,2003 Page 3 of 6 City was due to the devastating situation that would be created with trying to extend a cul-de-sac through the site from the northeast as proposed by MNDOT. Issues of maintenance of the strip ofland the project shared with the Church could be resolved as part of the final plat. Director Nielsen also noted the developer had provided a reforestation plan for the project, including a mix of deciduous and evergreen trees. The final plan must be signed by a landscape architect. Director Nielsen stated it was recommended the development stage plans, including the preliminary plat, be approved. Peter Knaeble, representing the project, explained he was present to answer any further questions the Commission may have had of him. . Doris Mierendorf, 6065 Burlwood Court, stated she was present as a trustee of the Our Saviors Lutheran Church, adjacent to the property. She stated she was concerned for how the site would access Highway 7, and was concerned about the closing of the entrances to the service road, as well as median cuts along Highway 7. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:57 P.M. Director Nielsen explained the site would not be easy for new residents to get into from Highway 7, as MNDOT, while having no direct control over the property being developed, would most likely close the median cuts on Highway 7 that would have allowed easy accessibility. This access had also been addressed in a Conditional Use Permit with the neighboring church in recent years, so that the church and associated school would still be able to function. Commissioner Pisula questioned the recourse of the church should residents of the property choose to utilize the private roadway to the church rather than follow the designated traffic patterns of Highway 7. . Mr. Knaeble stated representatives of MNDOT had indicated the center median cut would be closed should the project be approved as planned. However, he noted the project included the addition of three homes, and would not likely cause a great deal of traffic in the area. Discussion ensued regarding the potential traffic patterns residents of the project could take to access main roadways in either direction. Mrs. Mierendorf questioned whether responsibility could be established to repair the entrance to the original condition should it be damaged by construction vehicles. Director Nielsen explained this issue could be remedied in the development agreement and construction vehicles should be directed to access the site only from Highway 7 and not through the Church entrances. Mrs. Mierendorf also questioned the impact of the retention pond planned for the site. Director Nielsen explained the retention pond for this project was designed to prevent downstream problems. White moved, Borkon seconded, Recommending Approval of the High Pointe Development Stage Plans, subject to Staff recommendations, including conditions that the construction traffic be advised not to utilize the Church service road, and following construction of the new road the westerly entrance to that service road be restored to its original condition. Motion passed 4/0. Chair Bailey closed the Public Hearing at 8:19 P.M. PLANNING COMMISSION MEETING MINUTES March 4,2003 Page 4 of 6 3. 7:30 P.M. PUBLIC HEARING - C.U.P. FOR ACCESSORY SPACE OVER 1200 SQ. FT. Applicant: Steve Hanson Location: 28105 Boulder Bridge Drive Chair Bailey opened the Public Hearing at 8:20 P.M. Director Nielsen explained the applicant has applied for a Conditional Use Permit (C.u.P.) to construct an attached garage and room addition on his property, located at 28105 Boulder Bridge Drive. The property was zoned P.U.D.lS, Planned Unit Development/Shoreland and contained 33,060 square feet of area. He went on to explain the existing house combined with the new additions would contain approximately 6142 square feet of floor area in the two levels above grade. The existing garage currently contained 960 square feet of floor area, and the proposed garage contained an additional 400 square feet, which brought the total area of accessory space on the site to 1360 square feet, and thus, necessitated the request for a C.D.P. He noted the new garage would be an extension of the existing garage, and the second level living space would be built over both the existing garage as well as the new garage. With regard to the criteria for granting this type of C.U.P., Director Nielsen stated the project did not exceed the total floor area above grade of the principal structure, and also did not exceed ten percent of the minimum lot area for the P.U.D.lS Zoning District. He noted while the property complied with the setback requirements of the P.U.D.lS Zoning District, the property was currently nonconforming with respect to hardcover. The applicant proposed reducing the amount of hardcover by eliminating one of the driveway entrances and necking down the existing driveway to bring the hardcover from 26.7 to 25.9 percent. Additionally, the new garage addition would be integrated into the architecture of the existing house, and no additional landscape was required at this time. . Todd Knutson, architect for the owner, was present to answer any questions the Commission may have had of him. Seeing no further public testimony, Chair Bailey closed the Public Testimony portion of the Public Hearing at 8:24 P.M. Chair Bailey requested clarification on the Zoning Code requirements regarding the practice of reducing the nonconformity, and Council Liaison Lizee requested clarification on proposed retaining walls for the . project. Borkon moved, White seconded, Recommending Approval for Granting a Conditional Use Permitted for Steve Hanson, 28105 Boulder Bridge Drive. Motion passed 4/0. Chair Bailey recessed the meeting at 8:30 P.M., and reconvened at 8:35 P.M. 4. PUBLIC HEARING - COMPREHENSIVE PLAN AMENDMENTIREZONE - CAPESTONE P.U.D. (continued from 4 Februarv 2003) Applicant: Capestone Builders Location: 20775 Manor Road Chair Bailey opened the Public Hearing at 8:36 P.M. Director Nielsen explained this matter had been continued from the February 4, 2003, Planning Commission meeting, pending receipt of the environmental studies ordered for the site. The City had received the Phase I and Limited Phase II Environmental Site Assessments, prepared by Liesch Associates, Inc. Director Nielsen also noted the site boundary issue had been resolved, noting the entire site was located within the Shorewood City limits. Director Nielsen recommended the Comprehensive -. PLANNING COMMISSION MEETING MINUTES March 4,2003 Page 5of6 Plan be amended, revising the Proposed Land Use map from "Minimum Density Residential (0-1 units per acre) to "Low to Medium Density (2-3 units per acre). Also, the area plan for Planning District 12 should include language tying the increased density to the provision of city services (i.e. municipal water). He further recommended that the Concept Plan be approved subject to the recommendations included in the Planning and Engineering staff reports distributed for the February 4, 2003, Planning Commission Meeting, and the Park Commission's recommendations should be incorporated into the Development Stage approvals for the project as well. Roger Anderson, engineer for the applicant, stated the applicant wanted to move forward to the next step of creating a Work Plan with the Minnesota Pollution Control Agency (MnPCA), which would include a test pit for further testing of the site. He anticipated the test pits for heavy metals could not be conducted until at least the second week in April. Chair Bailey closed the Public Testimony portion of the Public Hearing at 8:41 P.M. . Commissioner Pisula questioned whether monitoring wells had been dug as part of the environmental study, or if existing wells on site were utilized for testing of groundwater. Mr. Anderson stated monitoring wells had not been dug on site. However, the Phase I Environmental Study had been conducted in coordination with soil testing to determine the contaminants in the soil and groundwater. He noted the Work Plan may recommend monitoring wells be placed on site following groundwater identification of contaminants. Director Nielsen questioned the timeline for the Work Plan and its impact on the project moving forward this year. Mr. Anderson stated he believed, based on experience, that the contamination of the site was localized, and he would have a better timeline available after the beginning of May this year. He went on to explain the process of the Work Plan and potential impacts upon it from the MnPCA. . Commissioner Borkon questioned the use of test pits versus soil borings for the site. Mr. Anderson explained the soil borings were used to determine structural support and groundwater levels for the site. He further explained soil borings were used to get a preliminary look at contaminants in the soil and groundwater. Logs of the site indicated contaminants were mainly localized in the upper 2.5 feet of the soil and groundwater. Test pits would show localization of soil contaminants and samples could be taken. Heavy metals did not percolate into the soil very far, and were most typically found in the upper horizon of the soil. The test pits would define a limit of contamination for removal. He stated the applicant would like to see an indication that moving forward with the expense of testing would be in the best interest of Shorewood in this project. Commissioner Borkon asked what kind of support the City would be providing. Mr. Anderson stated the City's support would simply be support for the clean-up efforts, rather than financing the efforts, as the applicant would most likely be investigating grant opportunities for clean-up of the site. Mr. Anderson went on to state he believed the clean up would be fairly routine, and would involve identification of the problem, cleaning up the soil, and moving forward with the project, thus, he was not anticipating difficulty through the permitting process. He also noted removal of the soil would likely be the most cost effective measure of removal. Commissioner Pisula questioned whether testing for impact to the existing aquifer would be conducted in the next phase of study. Mr. Anderson stated the applicant did not intend to sink a test well to test the water any further than had already been completed, as it was anticipated that effort might become part of the Work Plan. He also stated to cut off the source of the hazardous materials would stop further contamination. PLANNING COMMISSION MEETING MINUTES March 4,2003 Page 6 of 6 .' In response to Commissioner Borkon's question, Director Nielsen explained the City's responsibility in the long term included assurance that the agencies responsible for the clean-up process were moving forward appropriately, and the process was adhered to as part of the clean-up. Pisula moved, Borkon seconded, Recommending Approval of the Comprehensive Plan Amendment and Concept Plan, subject to Staff recommendations, and that the project be served by municipal water. Motion passed 4/0. 5. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 6. DRAFT NEXT MEETING AGENDA Director Nielsen stated the March 25, 2003, Planning Commission Agenda included a Study Session format regarding the Metro. Transit Opt-Out Study, and review ofthe Parks Master Plan. 7. REPORTS . · Liaison to Council Commissioner Pisula reported on matters considered and actions taken at the February 24, 2003, Regular City Council Meeting (as detailed in the minutes of that meeting). · Liaison to LCEC There had not been a meeting of the Land Conservation and Environment Committee since the most recent Planning Commission Meeting, thus, there was nothing to report. · SLUC No report was given on the Sensible Land Use Coalition Meeting. . · Other No other business was reported at this time. 8. ADJO~ENT Borkon moved, White seconded, adjourning the Planning Commission Meeting of March 4, 2003, at 9:14 P.M. Motion passed 4/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary .. CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us' cityhall@cLshorewood.mn.us MEMORANDUM TO: Planning Commission, Mayor and City Council . FROM: Brad Nielsen DATE: 3 March 2003 RE: Shorewood Village Shopping Center - Replat and C.U.P. for Multiple Signage FILE NO.: 405(03.05) Replat . As you are aware, construction has begun on the CUB Foods store at the Shorewood Village Shopping Center. As part of the financing for the project, lenders have required that the grocery store occupy its own parcel of ground. Exhibit A shows how the land is proposed to be divided. Staff has directed the developer to apply for a conditional use permit for a planned unit development. The PUD process contains the mechanics for the proposed "zero lot line" arrangement and the joint use of parking and drainage areas. It also ensures that the development agreement executed in conjunction with the original CUB Foods store addition to the shopping center will continue to apply to both parcels. For zoning purposes the two parcels will be treated as one. Consequently, the issue becomes a legal matter of drafting an addendum or amendment to the original development agreement that ties both parcels to the requirements imposed on the property. It is recommended that the City Attorney be directed to draft such an addendum for recording with the final plat (replat). Upon approval ofthe resolution approving the final plat, the developer must record it and the development agreement with the County within 30 days. Conditional Use Permit - Multiple Sh!na2:e The Shorewood Zoning Code provides for multiple signage for shopping centers through the conditional use process. Signs for the existing shopping center are regulated under a c.u.p. approved in October of 1999. The previous c.u.p. allowed as much as 905 square feet of ,. \.J PRINTED ON RECYCLED PAPER if: 6.A. Memorandum Re: Shorewood Village - Replat and C.D.P. 3 March 2003 signage, based upon a 9045 square-foot building silhouette. The owner of the center allocated the allowable signage as follows: Major tenants: Interior mall tenants: Center identification: 450 square feet 175 square feet 280 square feet The addition of the CUB store increases the amount of signage allowed for the property. Besides the increased area of the building silhouette as viewed from Highway 7, the inclusion of the former Driskill's property makes the property a comer lot, allowing the west elevation of the building to be included in the area calculation. . Exhibit B shows the proposed location of a new (long overdue) pylon sign for the shopping center. The design and measurements of this sign are shown on Exhibit C. This is a relatively large sign, measuring 16' x 30', and 480 square feet in area (on each side). Since the Zoning Code limits freestanding signs to 20 feet in height, the sign must be reduced in size. Assuming the width will be the same, the area of the sign will be 320 square feet. The site plan shows the sign being 15 feet back from the property line. It is recommended that the sign be shifted west as far as possible to maintain adequate sight triangles for the main entry into the property. As shown on Exhibit D, the developer proposes three wall signs for the CUB Foods store. All of these signs are displayed on the south elevation of the building, consistent with previous approvals. Since the shopping center has been enlarged slightly, the allocation for interior tenants should be increased accordingly. . While the building and sign areas have not been calculated as of this writing, the proposed signs appear to be well within the 10 percent of building silhouette requirement in the Code, particularly if the freestanding sign is reduced in size. 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"',.., A """ ........ u-u y "'-CONCREtE CURB - TYP. AT COUJllN L0CA1IDNS 1\JBE S'l[El. AIlNIIG: PAIHT...._._......_.....TO MAItH 'FoREST GRE(N' AS NANUFAClUREO BY BY PElERSON ALUMIIIJl/ CORPORA~OH I , ./" __ ROOFTOP MECHANICAL \___ PENlHOUSE BEYOIlO METAl COPING-I \. . ____________________L______ _ _______________________ CJ CJ .~: EANlSHEI> STEEl METAl COPING-Z . c mAD DOORS - NP. ~...\'~~:,I, r lCK PADS-HIe. ROOFTOP HYAC UNIT BEYOND $ Iv.~ If-Oi ~ ~~._=- -. CJ "'.;j"" -... - METAl COPtIG-Z ~ I ..... J!lI' or~WL'WiLL \~. -. .- 'PI'. l:J.t.V.-, -'0" CWT -lSCRlIN_ WAll 'tfNl \ ~ ~ ~ ......~j",. "r 'C<Y'llinv U BaJ.ARO -l'Il'.-.-/ CJ "\ CJ '-DASHED UNE DENOlES ROOF SLOPE BEYOND JmIll\..!lW:. BR1CK m>(-I................unuTY 'POTOIlAC CLEAR' 199-26 IIElIlEN BRICK COMPANY CJ CJ .....-'1."" LIGHT AXTURE - NP. ------- ~ EFS COlal-A..............__1O BE SElfClED BY ARCHllECl ~-ii:iiil ClIU TYPE-4 PlLASTER--.J..-1 ~ ~ BASE -NP. ~ / ~ '!U DASHED om DENOlES ~ !: -- -~-~~-~~-}------~ ---------1 r----+-Y-- I ["==-1 1-" "" 1,--.--. i-Ii :i-i ~T .--1 II ~:lJW\ BUlo\PfJl -Nit:..... L DOCK LEVElER -Ne. CAST IN PlACE COHm AT LOAOIHG DOC!( WALL I4e"'\ \."-1 J '--"'"TYP. [5{ " , tlE1LllftSl. METAL COPING-1..............PREANlSHEI> 'AUIONO' UNA-ct.AIl NETAl COPING-2............PREFINtSIIEO 'eRANOY\\1NE' UNA-QAIl CMU TYPE-I~ ~ oaT ~GNAGE--.I '- HIllOW METAl DOOR AND FRAME -PAtlT 10 WoItH CMU l'Il'E-I AlUU1N\J11 DOOR ANO FRAItE ASSEMBlY "- BllLIRD - NP. INOl[; C<>>IlROl .klINTS (e.~) AT MASlHlY PIlASTERS TO BE AT EITHER EJ)G( -l'Il'. BOU.ARO - TYP. I 3/32'.,'-0' I ILEV. 6F I MATERIAL LEGEND 21 F I WEST ELEV A iriON A BRICK TYPE.I -----........ CANOPY ,_ '" $ Rfv?,FW I IlETAl COPtHG-I ---.jJ "::l $KH..C~~ i. IlFS CORNICE 'A" ~~~CE. ~.._. i ,. ~ rllf:lAl COPING-I Y rs CORNICE 'A" .cr I I , I , I cr I I cp ~ , I , I , I C? , I cp , I Cf , I I ROOFTOP MECHANICAl ~I P!:HlHOUSE BEYOND f --c E Z (4E:l ~ , ~ . I .y-:~~~~G-l I I L ROOFTOP HVAC UNIT BEYOND I f- 1 : , v---EFS ~ICE 'A' / r~d~~, I I ~ROOFlOP HVAC UNIT BEYOND I r i1 METAl COPING-I ""\ Exhibit D PROPOSED WALL SIGNS - CUB <I .( CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION APPROVING THE FINAL PLAT OF SHOREWOOD VILLAGE ADDITION WHEREAS, the final plat of Shorewood Village Addition has been submitted in the manner required for the platting of land under the Shorewood City Code and under Chapter 462 of Minnesota Statutes, and all proceedings have been duly had thereunder; and WHEREAS, said plat is consistent with the Shorewood Comprehensive Plan and the regulations and requirements of the laws of the State of Minnesota and the City Code of the City of Shorewood. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: . 1. The plat of Shorewood Village Addition is hereby approved. 2. The approval is specifically conditioned upon the Developer executing and recording the FIRST AMENDMENT TO DEVELOPMENT AGREEMENT by and between CITY OF SHOREWOOD and SHOREWOOD VilLAGE SHOPPING CENTER,INC, attached hereto as Exhibit A and made a part hereof, with the Hennepin County Recorder: 3. The Mayor and City Administrator/Clerk are authorized to execute the Certificate of Approval for the plat on behalf of the City Council. 4. The final plat, together with this resolution, shall be recorded within thirty (30) days of the date of certification of this Resolution. . BE IT FURTHER RESOLVED, that the execution of the Certificate upon said plat by the Mayor and City Administrator/Clerk shall be conclusive, showing a proper compliance therewith by the subdivider and City officials and shall entitle such plat to be placed on record forthwith without further formality, all in compliance with Minnesota Statutes and the Shorewood City Code. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 24th day of March, 2003. WOODY LOVE, MAYOR ATTEST: CRAIG W. DAWSON, CITY ADMINISTRATOR/CLERK ~ ) FIRST AMENDMENT TO DEVELOPMENT AGREEMENT by and between CITY OF SHOREWOOD and SHOREWOOD VILLAGE SHOPPING CENTER, INC. THIS AMENDMENT, made this day of March, 2003, by and between the CITY OF SHOREWOOD, a Minnesota municipal corporation (hereinafter the "City"), and SHOREWOOD VILLAGE SHOPPING CENTER, INC., a Nevada corporation (hereinafter the "Developer"). RECITALS WHEREAS, the Developer entered into a Development Agreement with the City relating to the development of the Shorewood Village Shopping Center. WHEREAS, the Developer desires to subdivide the Subject Property described in the Development Agreement to allow for separate ownership of the shopping center and the Cub Foods grocery store. . WHEREAS, the Developer has made application for plat approval of the Shorewood Village Addition to create Lot 1, Block 1 and Lot 2, Block 1. NOW THEREFORE, in consideration of the mutual covenants and guarantee contained herein, the parties agree as follows: The owners, successors and assigns of Shorewood Village Addition agree to be bound by the terms and conditions ofthe Development Agreement. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed on the day first above written. SHOREWOOD VILLAGE SHOPPING CENTER, INC. CITY OF SHOREWOOD . By: Its: By: Its: Mayor ATTEST: By: Its: City Administrator/Clerk Exhibit A ~ , . . . STATE OF MINNESOTA) ) ss. COUNTY OF HENNEPIN ) On tins day of March 2003, before me, a Notary Public.within and for said County, personally appeared Woody Love and Craig Dawson to me personally known, who, being each by me duly sworn, did say that they are respectively the Mayor and City Administrator/Clerk of the municipal corporation named in the foregoing instrument, and that said instrument was signed and sealed on behalf of said corporation by authority of its City Council, and said Mayor and City Administrator/Clerk acknowledged said instrument to be the free act and deed of said corporation Notary STATE OF MINNESOTA) ) ss. COUNTY OF HENNEPIN ) On this day of March, 2003 before me, within and for said County, personally appeared ' of Shorewood Village Shopping Center, Inc., the Developer, described in and who executed the foregoing instrument and acknowledged that it executed the same as its free act and deed. Notary Public THIS INSTRUMENT WAS DRAFTED BY: LARKIN, HOFFMAN, DALY & LINDGREN, LTD. 1500 WELLS FARGO PLAZA 7900 XERXES AVENUE SOUTH BLOOMlNGTON, MlNNESOTA 55431 (952) 835-3800 843134.1 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: 26 February 2003 RE: High Pointe P.D.D. - Development Stage Plans FILE NO.: 405 (02.29) . In November of last year the Planning Commission conducted a public hearing to consider a three-lot subdivision called High Pointe. The Commission recommended that the City Council approve the concept stage plans, but continued discussion ofthe development stage plans pending resolution of certain issues raised by staff. Following is how those items have been addressed: 1. Access. As expected MNDOT objects to the new private road extending down to State Highway 7. Staff will respond to their comments by reiterating that trying to access the property from the north would be devastating to the site. MNDOT admits to not having purchased access rights for this segment of the highway. The City Engineer questioned the ownership of the current service road. After researching the subject, staff found that the two homes that occupied the site previously were there long before the church located to the east ofthe subject site. One of the homes was built at the end of World War II. The other dated back to the turn of the century (the 20th century, that is). 2. Trees. The developer has provided a reforestation plan for the project. The plan (Exhibit B) proposes a mix of deciduous and evergreen trees. The deciduous trees form an entry into the site, while the evergreen trees provide screening between ft ~J PRINTED ON RECYCLED PAPER #0. C, ." Memorandum Re: High Pointe - Development Stage 26 February 2003 the new houses and the highway. The final plan must be signed by the landscape architect. 3. Ponding. The preliminary grading plan for the project (Exhibit B) shows a small detention pond on the northwest side of the proposed street. The location of the pond must be approved by the City Engineer. The size of the pond is also subject to the Engineer's approval as part of the final plat. Runoff calculations should be submitted with the final plat to verify pond sizing. 4. The northerly portion of the site has been designated as an outlot. As such it will not be buildable until it is formally replatted. . Based upon the preceding, it is recommended that the development stage plans, including the preliminary plat, be approved. Cc: Craig Dawson Larry Brown Tim Keane Roy Lecy Peter Knaeble . -2- . '.... ......... . _":::;::,~~ ~.~.: .....:._:..:..:~ ,";..:.._ :';';.0 ~.. _; _U~;~.. "'" ......... i' I ... .~:~=:~=: :i~c'..~=.: ~.~:..:~~:::=~~::'::-\=) ......----.--..-.-.- ... '.' . /....L.f(-1'f-..-.. .. .....~- /.. II .1' ./-\\ '. \\.. ': ........ '\ ' -.", .~ '-, "'. " .......--.. ..... :8 ~ ....-.............--...._ ':.( ".:.;' .::,iD~'~'-_:r.:.: t.4F~E~. --..-.... ........-.-..-.............-, ,..) .. , . Development Stage \ ..LiJ~\it_.i 'i - . . ~1..l!GlE.Jlll, u ~ (!) I ~ ~ ! ~ 'Ctl '! Ih! · ~ ~111 \ \ \ \ \ \ \ .\ Ii 1\ \ I I I \ \ I, ! , \ I . ! I l ~ I I I i i I I I ! i ! i \ \ I I I \ 1DTE:S1 . All lilt. grading. uwty c....~ and pavi1Q _II H coropI.f.d par - r~ts ., - Sol Cng/M.,.. T/w Confracfor moll 1d>ftIuj. _ SolIs Cflpl?Hr .. f/lCIf "",f/flcGfJofl ., all lilt. grading. 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LIlT 1lIl'lH leG' I'DlT $ETIllQ( Ill' SIIlC $ETIllQ( Ill' (Ill' ClIlNEID - $ETIllQ( .... mz_W.',f1axCP'Cllftl Q.AIIS_ r .....__ IX QA.~. .... MIe 1/29/03 Exhibit B PRELIMINARY GRADING 'PLAN ... = \.... . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.ci.shorewood.mn.us. cityhall@cLshorewood.mn.us MEMORANDUM TO: Planning Commission, Mayor and City Council . FROM: Brad Nielsen DATE: 27 February 2003 RE: Hanson, Steve - C.U.P. for Accessory Space in Excess of 1200 Square Feet FILE NO.: 405 (03.06) BACKGROUND . Steve Hanson has applied for a conditional use permit to construct an attached garage and room addition on his property, located at 28105 Boulder Bridge Drive (see Site Location map - Exhibit A, attached). The floor area of the new garage, when combined with the existing attached garage brings the total area of accessory space on the property over 1200 square feet. The property is zoned P.U.D./S, Planned Unit Development/Shoreland and contains 33,060 square feet of area. Exhibit B shows the location of the existing house, garage, and the proposed garage. The existing house plus the new additions will contain approximately 6142 square feet of floor area in the two levels above grade. The existing garage contains 960 square feet of floor area.. The proposed garage contains an additional 400 square feet, which brings the total area of accessory space on the site to 1360 square feet. The new garage will be an extension of the existing garage. The driveway serving the new garage is shown on Exhibit B. As part of the project, second level living space will be built over both the existing garage as well as the new garage. ft ~J PRINTED ON RECYCLED PAPER :IF 0. D. Memorandum Re: Hanson CUP 27 February 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 applicant's proposal complies with the Code: a. The total area of accessory space (1360 square feet) does not exceed the total floor area above grade of the principal structure (6142 square feet). b. The total area of accessory space does not exceed ten percent of the minimum lot area for the P.U.D.lS zoning district (.10 x. 40,000 square feet = 4000 square feet). . c. The proposed garage complies with the setback requirements of the P.U.D.lS zoning district. It should be noted that the property is currently nonconforming with respect to hardcover. The applicant proposes to reduce the amount of hardcover by eliminating one of the driveway entrances and necking down the existing driveway. Hardcover on the property will go from approximately 26.7 to 25.9 percent. d. As shown on Exhibits C and E, the new garage addition will be integrated into the architecture of the existing home. As such the roof lines, materials ~nd architectural character of the garage are consistent with the principle dwelling. The garage/room addition will appear as a one-story structure from the rear and side. The mass of the front of the building will be diminished by the topography of the site. . ill 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 Steve Hanson Todd Knutson -2- 400 I ~ N o 400 Feet I Lake Minnetonka (Smithtown Bay) rvNETONKA .l. .l. .l. .l. BAY .l. .l. .l. City of Victoria/Carver Co. border <90 ~ '\7 ~\ ,,~ ('"' ~ ~ ~~ ~~~o ~~~o 1.0 0_ o S' 0__ oS -^'" /0 '-.)-'fi' ~ Q - ~ '...r,>V-Q ~~ V~ . ::: C) C) C)'" C)C)", .....:~lC) -Q)lCi -~Q) II II II O:::"J--..J V1 NN ~N . 0 O~ 00 o o \'\ . ,~ , & , O$:~ eta ~. ~ N 0 30 60 90 J~~A A6A" -\-\o~ SCALE IN FEET <;(.9' <'0" ~')..~ == EXISTING SPOT ELEVATION. ~ i-q <'0>0 X(998.0) == PROPOSED SPOT ELEVATION ''>0 ~ == DIRECTION SURF ACE DRAINAGE HOUSE TOTAL SQ. FT. HOUSE NEW' SQ. FT. = 4742 SF. = 1400 SF. GARAGE TOTAL SQ. FT. = 1360 SF. ~ro ~. \') LOT AREA == 33060 SF / 0.75 Ac R.:::-;>S <:) <1':::-<10~00 ::::<\ t. ':::-S 1<1' - f/L-- ~6;> 0;>" <:' ~ \\ \') \ o\:fJ I\.,.~ EXISTING HOUSE = 3235 SF. ) EXISTING PATIO = 800 SF. o (FRONT> EXISTING PATIO = 1135 SF. (REAR) EXISTING W'ALK = 150 SF. <FRONT> EXISTING DRIVE = 3500 SF. (FRONT> = 2968.95 SF. HARDCOVER CALCS NEW' HOUSE = 3720 SF. EXISTING PATIO = 800 SF. <FRONT> NEW' PATIO <REAR) EXISTING W'ALK = 150 SF. <FRONT> NEW' DRIVE <FRONT> = 935.65 SF. R.:::-l. A 00 <1':::-<1 -00 t..:::-;>!o.s;>, \..1.<,.3 19', TOTAL EXISTING = 8820 SF. <26.7% OF LOT AREA) w 0::: -< 0::: L 0.. 0 ^ Z -oQ) w c > 0 OL W -J~ W ~~ > a:: 0 ll;S 0 "tJ :J 1.., 0 a ..J u ~ 0 ~ z >- !::: ..J ll;S l..L. ~ 0 ..;j- ..;j- to I--.. ~ eJ Cl (.)>- ~~ CJQ::: ~::5 ::5lr; co 0 ... ~ !!i @5< a:~ I- a. >-0 ~Vl ~~Si ~ii\Vl CXl 8 ... ~s:~~ 0 <.:I >ffi< In < CD III a. s~....... VlVlO~ g Vll-~I- ~U",Vl ci I-~!a!t! ... a: ~o81- ... :t>a:... .... 1-:::;>-0 .... ..... >a:;5Vl a: < l6o.....o~ s:;l t:Q ., TOTAL EXISTING = 8574.6 SF (25.9% OF LOT AREA) Exhibit B PROPERTY SURVEY 28105 Boulder Bndge Dr. 'l.., " " , , , ", " "" ", " ~ 6 ::t. $ . . "',.C 4'" ~ L :. ~ ~ .i- \. 8 ~ ~ = f j - ~$ Q ~ ---- ---- t --- ---- ---- --- 1 .. 3-1 . i ;; - J - I ~ .0',.1 Exhibit CSED FLOOR PLANS PROPO . . ~ ~i! i!: ..5 ~ \1 m l( ~ 5 co 6 5 .. l! co i j ~ \1 ~ .. l( ! 5 a rt..___ II II II II II I' II II II II II II II II II II II II II II LL___ !: fi i ~ ~ ~ .. ~l e \1 iI \1 1-- ~ E Ii .. .. ~~I l( l( ! ! t.. Uo 5 5 t- 01 i a 6 E ..... m ;u (J> -l rt..___ -l J: II m m II r r II m m II '< ~ II l> II -l -l II 2 2 rt..___ __LL___ ~ m ~ r r /,I~ IW II II 1"11 IW II II 1"11 II-l II II 1"11 II-l II II 1"11 II-l II II tJ----------- ~tr.l t""l:>< ~g: <sr. >....... ~tJ ~ 0 ~ 00- I ~ ~ ~ ~ c.. ~ ... ~ ... > ... z z ~ ~ ::> 00- ~ t::; ~ STEVE & DIANNE HANSON 28105 BOULDER BRIDGE DRIVE SHOREWOODtM~NESOTA TODD KNUTSON DESIGN ~3e> N. 3RD. ST. SUITE ~3e> MINNEAFOL IS, MN. ~~4e>1 612 - 332 -8e>e>e> . . SOUTI-I ELEVATION -7 I I I I I J I I I I I c:::::::::::::::::~ G;) EAST ELEvATION 11.... I.... MATC:J.t !)(16TI\D ~ ....rew !)(I.TIOG .- MATCW Ext6TINCi 61DINI:i .'_0 NEW PQN)4i.TI()N NEW I'ClOrllG DATE: '-11-1>2 REVISIONS: _rED ).12.~ ......rED '.12.~ M .....T n-I).. .. PRINT 0..". 1MU!0l.).e) Z~- ~rl\~ _U\""t d)WU\ WI-U\ Q- .~ ::JZ", zd)L~ () . - ~ ." I- d) (1) ""1 d) - I I- ....lC"l ::J . () rl\ Zao...rl\ ~~A' rl\'lC"l Q . W~ aZZ ()~Z I-rl\L U\ z o en z c(~ :J:ii! W Q cC z 8~ Z i enl :SID Qa: w a.MQ- WV 58 WOO > ID E W 1ft a: ~5!i tn = en I JOB NO. 2&1fi I I SHEET NO. Exhibit E ELEVATION -REAR ... . . CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR ADDITIONAL ACCESSORY SPACE TO STEVE HANSON WHEREAS, Steve Hanson (Applicant) is the owner of real property located at 28105 Boulder Bridge Drive, in the City of Shorewood, County of Hennepin, legally described as; "Lot 2, Block 3, Boulder Bridge, Hennepin County, Minnesota"; and WHEREAS, the Applicant has applied to the City for a Conditional Use Permit for the construction of additional garage space on the side of the home, the area of which, when added to the area of existing accessory space on the property, will bring the total area of accessory space on the property up to 1360 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 Applicant's request was reviewed by the City Planner, and his recommendations were duly set forth in a memorandum to the Planning Commission dated 27 February 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 4 March 2003, the minutes of which meeting are on file at City Hall; and WHEREAS, the Applicant's request was considered by the City Council at their regular meeting on 24 March 2003, at which time the Planner's memorandum and the minutes ofthe Planning Commission were reviewed and comments were heard by the Council from the City staff. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: FINDINGS OF FACT 1. That the subject property is located in a P.U.D. Planned Unit Development (single-family residential) zoning district and contains approximately 33,060 square feet of area. 2. That the total proposed accessory space (1360 square feet) does not exceed the floor area above grade of the principal structure (6142 square feet). 3. That the total area of accessory space does not exceed 10% of the minimum lot area for the P.U.D. zoning district in which it is located (4000 square feet). \. '\oil., .:... . . 4. That the design and materials of the proposed attached garage are consistent with the architectural character ofthe existing home. 5. That the proposed attached garage complies with all setback requirements for the P .D.D. zoning district. 6. That the property is currently nonconforming with respect to hardcover, and that the applicant proposes to reduce the amount of hardcover from 26.7 percent to 25.9 percent by eliminating one of the driveway entrances and narrowing the existing driveway. CONCLUSION A. That the application of Steve Hanson 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 Applicant is hereby advised that the City Code provides specific regulations relative to home occupations and any future use of the garage for other than allowable residential purposes would have to comply with such regulations. 3. This approval is subject to the Applicant reducing the total amount of impervious surface on the property as set forth in the approved plans for the proj ect. C. That the City Administrator/Clerk is hereby authorized and directed to provide the Applicant 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 24th day of March 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: 30 January 2003 RE: Capestone Ponds P.D.D. - Comprehensive Plan Amendment and Concept Stage Plan FILE NO.: 405(03.01) BACKGROUND . Capestone Builders propose to build 12 twinhomes on the property located at 20775 Manor Road (see Site Location map - Exhibit A, attached). In order to accomplish this type of development they have requested an amendment to the Shorewood Comprehensive Plan, changing the land use designation for the property from "Minimum Density Residential (0-1 units per acre)" to "Medium Density Residential (3-6 units per acre)". They have also requested concept stage approval for a rezoning from R-IA/S, Single-Family ResidentiallShoreland to a P.D.D. district. The property in question is made up of three parcels ofland, one of which is actually located in Greenwood. In total there are 11.1 acres of land, of which 3.4 acres exist as wetland. As can be seen on Exhibit B, the terrain on this property changes dramatically. For example, the elevation of the wetland is approximately 934 while the northeast comer rises to elevation 1015, a difference of over 80 feet. Much of the site ranges in elevation between 955 and 970. A steep, cliff-like embankment forms the northeast comer ofthe site, as illustrated by the heavy shading on the topography map. Exhibit C shows the distribution of trees on the property, most of which are located around the perimeter of the property and on the higher ground near Excelsior Boulevard. ft ~J PRINTED ON RECYCLED PAPER *ro.E. Memorandum Re: Capestone P .U.D. Comp Plan Amendment and Concept Plan 30 January 2003 The subject site is presently occupied by Carmichael's Auto Salvage. The home of the current owner is situated in the northwest corner of the site. Four outbuildings associated with the salvage operation are situated in the center of the site. Much of the surrounding development is shown on Exhibit C. As mentioned above, the subject property is currently zoned R-IA/S, Single-Family ResidentiallShoreland. Land uses and zoning surrounding the site are as follows: . South: East: single-family residential; zoned R-IA/S single-family residential and two-family residential; zoned R-IA/S and R-2A/S, Single and Two-Family Residential, respectively Excelsior Boulevard and State Highway 7 single-family residential (in Greenwood) North: East: The developer proposes to build 12 twinhomes (24 units) on the property, leaving the existing single-family home in the northwest corner of the site (see Exhibit D). Access to the development would come from ExcelsiorBoulevard. It is proposed that the road would be privately owned and maintained by a homeowner's association. A pond is proposed near Manor Road to address site drainage. Given the acreage of the site, it is assumed that the pond would be designed to National Urban Runoff Program (NURP) standards. The twinhome units shown on the plan are intended to be conceptual, but are patterned after the new twinhomes under construction on County Road 19. The developer further explains the project in Exhibit E. ISSUES AND ANALYSIS . The development as proposed requires two actions by the City: 1) an amendment to the Shorewood Comprehensive Plan; and 2) rezoning. A. Comprehensive Plan Amendment. Before the issue of zoning can be addressed, the City must consider its Comprehensive Plan. Shorewood's Proposed Land Use Plan designates the subject property as "Minimum Derisity Residential (0-1 units per acre)". It also highlights the property as an "area of further study". The developer requests that this designation be amended to "Medium Density Residential (3-6 units per acre)" to accommodate the proposed development. Staffhas calculated the density of the project as 3.2 units per acre. This is based upon the net area ofthe site after wetland and road areas are subtracted. It should be explained that the density is based upon a 40,000 square-foot unit (sometimes referred to as the "Shorewood acre"). Consequently, the land use designation need only be changed to "Low to Medium Density Residential (2-3 units per acre)" for this project. -2- Memorandum Re: Capestone P.U.D. Comp Plan Amendment and Concept Plan 30 January 2003 . B. . It is worth noting that the subject site was originally designated for higher density in an earlier edition of the Comprehensive Plan. The intent was to provide additional areas for a variety of housing choices, with higher densities near major roadways. More importantly, it was intended to create an incentive for the redevelopment of a very nonconforming and potentially environmentally problematic site. The Planning Commission took this into consideration when it designated the site as an area of further study. In making a determination as to the acceptability of the proposed amendment, it is recommended that the Planning Commission and City Council review the goals and policies set forth in the Comprehensive Plan, particularly the Natural Resource and Land Use sections. Undoubtedly, one of the key questions relative to any redevelopment of this site is its environmental condition. Although the present owner has worked with the Pollution Control Agency over the years, it is expected that the historic use ofthe land has resulted in some contamination. The developer's engineer informs us that a Phase I environmental study has been completed and that a Phase II study is nearing completion. Preliminary soil testing indicates the presence of some soil contamination. As of this writing no environmental reports have been received. Needless to say, any redevelopment of this property will have to adhere to MnPCA recommendations and requirements. Rezoning. If the Comprehensive Plan amendment proves successful, there are two ways the property could be zoned to implement the amendment. First, the land could simply be rezoned to the R-2A/S, Single and Two-Family Residential district. This would have to be followed by a conditional use process for planned unit development. The P.U.D. provisions of the Shorewood Code contain the legal mechanics for such things as zero lot line development and ownership and maintenance of the private road and common areas. This could be viewed as a logical extension ofthe R-2A zoning that already exists to the east ofthe subject site. Alternatively, and recommended, is to establish a P.D.D. district. The advantage of this approach is that if the project as approved would fall through, the zoning of the property reverts back to its current R-IA/S zoning. The standards established in a development agreement would serve as the zoning requirements for the proj ect. It is recommended that the development agreement would reflect R-2A requirements for building height, building setbacks, etc. If the Comprehensive Plan Amendment and rezoning are favorably considered, the following should be taken into consideration in the review of the proposed Concept Plan (Exhibit D). -3- Memorandum Re: Capestone P.D.D. Comp Plan Amendment and Concept Plan 30 January 2003 . . 1. The plan provides for a 35-foot wetland buffer and IS-foot setback from the buffer, consistent with Shorewood's wetland protection requirements. It is recommended that future reforestation and landscape plans for the project provide for protection and restoration of wetland vegetation, particularly on the developed side of the wetland. 2. The rear yard setback at the perimeter ofthe site is shown as 30 feet. The Zoning Code provides that this setback should reflect the zoning requirement of adjoining properties. As a result, the setback adjacent to the south 265 feet of the easterly lot line (abutting the R-2A district) should be 40 feet. The setback for the rest of the property should be 50 feet, reflective ofR-IA standards. While this will require some modification of either the building design for units 23/24 or possibly the site plan. The remainder of the site easily accommodates the suggested 50-foot requirement. Assuming that the existing home would have its own lot, its setback from the north property line would be 10 feet. It is worth mentioning that considerable separation will exist between the proposed development and existing homes, by virtue of topography, distance and vegetation. 3. Buildings must be set back at least 20 feet from the proposed road. 4. The traffic projections included on Exhibit E-2 are considered light. Residential units of this type are typically calculated at 5-8 trips per day. Single- family residential generates 8-10 trips per day. The result from this development would be a range of 128 - 202 trips per day. If the developer's anticipated market of singles and empty nesters is accurate, the lower end ofthe range might be anticipated. 5. Staff from the City of Greenwood has expressed concerns about additional traffic at the intersection of Manor Road, St. Alban's Bay Road, and Suburban Drive (a.k.a. five corners). It is anticipated that the majority of traffic from this site will use Excelsior Boulevard. Also, only the single-family home will access directly onto Manor Road. 6. The design of the private road should be subject to review and approval by the City Engineer and the local Fire Marshal. 7. In addition to the two parking spaces required for each unit, the developer has provide additional guest parking areas in strategic locations. 8. Although not indicated in the narrative, it is expected that the twinhomes would be subdivided for individual ownership. -4- Memorandum Re: Capestone P.U.D. . Comp Plan Amendment and Concept Plan 30 January 2003 9. Most ofthe Greenwood parcel ofland is in the wetland area. A protective covenant should be required to ensure that this parcel remains undeveloped and legally tied to the rest of the project. 10. The developer has expressed an interest in extending municipal water to the project. If the increased density is to be approved, this should be a requirement. It is important to realize that such an extension would provide a very valuable piece of the connection between the Amesbury and Southeast Area water systems. The City Council has agreed that such opportunities should be taken to increase the number of users on the system. . 11. The City Engineer will address under separate cover the capacity of the existing sanitary sewer system relative to this project. RECOMMENDATION Although it is assumed that any environmental issues associated with this site can be overcome, it would be useful to know more about the extent of the contamination and the alternatives for mitigation. While the Planning Commission could condition its decision on satisfactory resolution of the environmental concerns, it would be useful to have the information sooner than later. In this regard, the Commission may wish to continue the discussion, pending receipt ofthe environmental studies. Nevertheless, the project appears to have some merit in terms of the redevelopment of a very nonconforming use of the property. . Once a concept plan has been agreed upon, the developer must submit development stage plans. This is where details such as grading, drainage, utilities and landscaping are presented. Also, more information is provided relative to the design and construction of the actual buildings. Ultimately, final plans for the project are incorporated into a development agreement and declaration of protective, covenants. Cc: Craig Dawson Larry Brown Tim Keane Brian Harju Roger Anderson -5- ,\,. ,\,. Lake Minnetonka (St. Alban's Bay) . ~o 7 Christmas Lake 400 I o 400 Feet I ~ N Exhibit A SITE LOCATION Capestone P .D.D. ."44A ~~~ :'V,L ~~ ~ L'I/~r./ 'J>'. ~~'~0 ... I": (/~" aA ,,=.=-~~W -............,..~ ~;/\ . . ~,~~. . .l~t~ ~ ~~': ','7 V ~~ ~ N~ ~E ~~p--- ~ ~ ~ ..... . J IUfi 1 -;.. ~.C/~_~ ~1h ic:JJI)x; 'I/v J>~.-'?J~ ...-:::: ~ I ~W ILL In 'f/1. I '<'.r '/r- ~ ~x. ,p. _ '1IJ J r r:-)~"'~"'''''' >' k~ !. i.A'J -- " " '~q ~ = I __ . "'''' ~. .f J Iti. " - ~ . ~" .... . .' I! ~ ~. "'19.~; ~. . \.' ~~~~~ ~_..." rY/J...:;/lIx'rr\ J ~\ -,-,J& 0/?1 II . . 'Gl.C X.\ \~.., \\\ I '\ . ... - ~~.~ ~~')I 1//" v ( U. r-) ..' lit .~. ~~J'~\ L ')~-. _ 1Irra\~ W. ~ ~j-- ,- ~,~ ~n .'- -- .~ I' ,. . '/'/~;;?o- . IIiif5" .'-'" . "-/_~ l\ \I.w ,,:;..:.. ~ h /~'/ . 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' .~ - ~ iH / . . &'l/""", -' ") 7 loJ' ..&1'-./-" , . ~~::;:::: " . ~"" . ~"" "-~~~~...~ '" 1~cf(~/7//// \ ~ '/,~{ I . r R .. ~) . - I', k ~ (')1> z tr.I .g'z ~ e-: ot:1Glcr' ~~=~. 80tdtJj o~o '"Co~ CGl= b~o " >0 ~t:1 =00 t<tr-j ~ ~ ~ Z IGl .J 1\ ~\ ~ I \ ~ ~ [\ :\ v. - , 1(1 .. .. + + ~ . ," ,;,. ~ '/N /J; . If/' .. tJx Ib -+ .- ~ ., t).... .. .. .....11 . .. . .. . I C .. ... ~ ~ I , ~ ..4~ " ~, -.: ~ \ \ , , ~ , \ "@) --v~, ~~/~ ~~. ~(- ..--a. '0 _ o e~ o () - , , ..~ () '.. /... . ~~~(\,-~J) G) (', lr) \,) ~- C) -oJ ~- -.. <- LJ :~ .~ . ,...1 T o s <:: J ,,~ V ~ " I \ \~ V 'J 'i^ T i' 8 ........ \, .I o. .--.... \ .... \ s ~, o ;( \ , \ SOU1H UN[ OF '!HE SOU1H'/lEST ClIIARlER OF '!HE---~, .. SOU1HYoEST ClIINllER OF SEC1lON 251tlWHSHlP 117 '~ ./ NDR'IH. RANGf: 23 '/lEST. ".--' , .. _ __, , / / , ",..,~ /' --_...::. --..:.=::::=--::0. ___~ III..~~ 1"'\" ~A 0 T' C- 0 " , / ,/ , ,- ..c ('0 C/) -.. <- ..c ('0 -J ..c ~..: II) c.. . "" ,/ ... ' '0 (' " \ ' " 0 " " '" -r .,. P. \ C S \ .... .,. \ , ~ '. ~ 0 \J (' 1 bJ'~ .", /., I' ... / --- '/~l ( ~\ ". ' NORTH c S .... " o " CERTlF1CAT I hereby c< and that I Doted th is Revised thi NOTES: , The arie the Saut 1-4 minu ie ore, 3. No title or the I 4. Tapogral 5, Existing from ex Other U' 011 utiliti utilities 6. The tre, trained determir occuratl Exhibit C EXISTING CONDITIONS Capestone P.D.D. / I ., \ \~ . ,....' ~ \ . . , --" . . ....... I \ I I I \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ "- " " '-.. ---. '\ "'- ......... ..... "- ..... ..... " \ '" '" " " " WETLAND ~ 11;&1.7 S 89'57'32" E 525.69 CONCEPT DATA II. _. . ~ . . _ . . _.. .-..- .. "-"-"-", - PROPOSED CHANGE FROM R1-A TO PUD. 30' SElBACK - 12 TWIN HOMES - 1 SINGLE FAMILY HOME - 25 TOTAL HOUSING UNITS l') o oi OJ l') - TOTAL SITE AREA: 483,775 sf (11.1 AC); 100% - AREA FOR SINGLE FAMILY RESIDENllAL: 4,483 sf (.6 I - AREA FOR TWIN HOME RESIDENTIAL: 197,626 sf (4.5 A( - AREA FOR STREETS: 24,998 sf (.57 AC); 5% - AREA FOR WETLAND: 146,822 sf (3.4 AC); 30% - AREA OF OPEN SPACE: 89,846 sf (2.1 AC); 19% ~ SE1BACK := . OJ .~ b o VI ~ APPLICANT 15' SETBACK .,-'" ", -- ",', "" . a. - . \ "\ \. \ II.. \ \\ \ \ \ . \ \ ~ \ . \ '. ) .i ~ / i i \ (t.~ ",.,. CAPESTONE BUILDERS 4109 ECKERT AVE SE DELANO, MN 55328 . ('B~IAN HA~JU: ~52-972-5ggg) 16.50 S 89'55'37" W I() (0 ui OJ .... := . OJ ..- ;.. :or o o (f) /~ ..... '- "- ..... ..... .....- --- --- I I ~ '. 509.2.~~1E t\1Gl'lYl~"" NO.7 '. _Yl~'1 UNE Of '. 1t\ RIGlo\'l"-Of ...-NOR ,.... ,.. ^ Tt=' HIGHWA Y NO, 7 NORTH Exhibit D CONCEPT PLAN Capestone P.D.D. Comprehensive Plan Amendment and Rezoning of 20775 Manor Road Supportine: Information The Applicant is proposing a comprehensive plan amendment for the existing parcel of land located at the northeast comer of Excelsior Blvd and Manor Road. This site is currently operating as an auto salvage yard by Mr. Bruce Carmichiel. This use has been grandfathered into existence on the R-IA zoned property. . Current zoning is at the R-IA level. Previous history relating to the zoning showed that during the last zoning change the site was guided for higher density development. This zoning was created as an incentive to bring the non-conforming use property into a conforming use. Recent guide plan amendments brought the zoning back to the R-IA status it is today. The comprehensive plan change would be a direct approach to cleaning up and handling the environmental issues associated with the auto salvage yard. The site is currently undergoing a Phase 1 and 2 environmental assessments. Any harmful products found on- site or underground will be mitigated per MPCA guidelines. Making the shift to higher density will put the land into a greater tax base for the City. Specific proximity to current duplex units and Highway 7 makes the site very amenable for twin-home use. This type of housing expansion in the city gives future residence a viable choice in housing. . The applicant has reviewed the concept plan with the adjacent residents. There was a favorable reaction from all of the parties. Applicant, Consultant and Site Data Applicant: Capestone Builders c/o Brian Harju 4109 Eckert Ave SE Delano MN 55328 763.972.5999 ph 763.972.5890 fax Exhibit E-l APPLICANT'S PROJECT NARRATIVE Capestone P .D.D. Owner: Bruce Cannichiel 20775 ManorRd Shorewood MN 55331 952.474.0871ph Professional Consultants: . Anderson Engineering ofMN, LLC Roger Anderson, P.E. Mike Brandvold, P .E. Jack BoIke, L.S. 13400 15th Ave N Plymouth MN 55441 763.383.1084 ph 763.383.1089 fax Land Title Jeff Christian Suite 200 1900 Silver Lake Rd New Brighton MN 55112 651.638.1900 ph 651.638.1994 fax Site Control: . See attached purchase agreement Title confirmation to follow Traffic Comparison: Current use of the property is for commercial auto parts sales. Existing traffic flows from Excelsior Boulevard north to the Manor Road entrance of the facility. The estimated traffic count is approximately 25 vehicles per day. This includes customers and minor delivery vehicles and tow trucks. Proposed traffic patterns would shift to exclusive use of the Excelsior Boulevard frontage road with access north into the site. The proposed traffic would be of homeowner vehicle nature with weekly refuse pickup. Estimates for proposed traffic volumes would be in the range of 50-60 vehicles per day. E-2 Site Data: Number of estimated units: Area of Residential use: Area of open space: Area of Wetlands: Area of Streets: 24 (12 twin homes) 5.0 Acres 4.5 Acres 3.4 Acres 0.6 Acres Zoning Classification Change: Change from R-IA to PUD Proposed Wording of Comprehensive Plan Text: . "Subject area shall be guided for medium density development with PUD zoning status. " Effects on streets, utilities, and parks: The change will allow the construction of an access into the site off Excelsior Boulevard. This development will be at the expense of the applicant. The current commercial use entrance off Manor Road will be closed. Utility construction will connect the proposed homes to the existing sanitary sewer along Excelsior Boulevard. Watermain corm.Jctions and/or private wells are being reviewed at this time. Parkland dedication fees will be paid in lieu of land. A mix of age/family ranges is expected. Single adults and semi-retired owners are expected in the housing development. . 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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 Craig Dawson, City Administrator Larry Brown, Director of Public Works ,li1 ./ Y'1 January 30, 2003 FROM: . DATE: RE: Capestone Ponds - Comp Plan Amendment and PUD Rezoning Background This 11.1 acre site is located on the northwest quadrant of the intersection of Manor Road and Excelsior Boulevard. Exhibit A is a location map for the property. . The site presently exists as an auto salvage yard, and a single-family residential lot. The site has dramatic relief, with a high point of 1017 at the very northeast comer of the parcel, and a low point of elevation 935 at the southwest comer of the property. The site has mature vegetation scattered throughout. The applicant, Mr. Bruce Carmichiel is proposing construction of 12 twin home units with a private roadway and cul-de-sac. Right of Way, Roadway, and Easements The applicant's engineer has indicated that the roadway that is proposed will be a private roadway 24 feet in width. The single entrance is to be located 650 feet east of the existing intersection of Excelsior Boulevard and Manor Road. Since the roadway is a private roadway, right of way will not be required for the site. However, utility easements will be required for any public utilities installed within the site. n ~.1 PRINTED ON RECYCLED PAPER Capestone Ponds Comp Plan Amendment and PUD January 30, 2003 Page 2 of4 Municipal Water and Sanitary Sewer The closest feasible connection to municipal water service is located near St. Alban's Bay Circle within the Seasons Subdivision. This point is approximately 1850 feet to the east of the proposed subdivision. . During previous examinations of the water systems within the City of Shorewood, it has been determined that interconnection of the Amesbury water system with the Southeast water system is a positive goal to strive for. Previous scenarios have included the extension of watermain from the SE area well system, through Manor Road to the Amesbury system. The Amesbury water system is what is known as a hydro-pneumatic water system. In a nutshell, this is a large community well with a small reservoir system. According the Minnesota Department of Health (MDH) a hydro-pneumatic system is designed to serve a maximum of 25 service connections. Currently, the Amesbury system is overtaxed with approximately 175 connections. StafIhas identified the need to interconnect the Amesbury system with the SE Area system. Connections of these systems will solve several operation issues for both systems. . With regard to this proposal, Staff has asked the developer to consider the extension of municipal water from Spring Circle, to the proposed subdivision. Since this would involve the installation of approximately 1800 feet ofwatermain outside the development, a credit (to be determined at a future date) could be provided to the developer. The development benefits by obtaining municipal water service and the City benefits by the construction of a key extension to the system. Specifics to the financial aspects of such an extension will have to be worked out with the developer as part of the development agreement. Sanitary sewer service is available to the site via an existing sanitary sewer main located within the right of way for Excelsior Boulevard. There is an additional sewer main on Manor Road that is owned and maintained by the Metropolitan Council. Grading Drainage and Erosion Control This site is located within the Minnehaha Creek Watershed District (MCWD) and City of Shorewood subwatershed SAB3. Runoff from this area flows under Manor Road via a 12 inch diameter culvert and ultimately to St. Alban's Bay. Exhibit B is an excerpt from the City of Shorewood Stormwater Management Plan (SMP) indicating the general direction of flow. The 100 year high water level for the subwatershed is elevation 938. In accordance with the City's S:MP the lowest allowable floor elevation is 1.0 foot above the 100-year elevation or 4.0 feet above any known groundwater conditions. Exhibit C is the policy excerpt as it relates to lowest floor elevations. 00 ~ -. tn '"' (1) o o 3 3 (1) l;j Q.. 5' 0Cl ~ "0 '"' o < I>> - o ...., ..... ~ (1) o o l;j o (1) ~ "0 i o o a ~. (1) a c: "0 o l;j g. (1) ~ - 5" ~ -. l;j 0Cl o o l;j e: ..... cr l;j ~ ~ n C> a a ftl = g. ~ ..... .... C> = en .. "Os>>t-i '"'tn~ ~ ~.(1) O':.....Q.. 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S!l g. ~ ..... ~ ;i ::s CD O:~ "0"0 e.:=: ~ 0 aa. S!l~ ~~ ;:::.0 g 0 a- s ..... ......e if CD m ...... s::: 0 8:~ CD 0 A~ m ::+. ~ ~ ::+. =:r- g- ("') ::;" '< ...... o .., CD ~ <' CD "0 a ~ m m ..... o ~ - ..... m ~ CD m .., ~ ~ 0. ci' s- CD CD ~ CD ::s m o' ::s o H) "'dj;4C1C1 ~::sOpl "'" s::: 3 "0 :'e"O ~ O -< "'d 0 w-::S H)O$>>CD ~ w ::s "'d ~~g OCDo. w::sm 0. 3 CD a- ~ 0. g Lake Minnetonka (St. Alban's Bay) . Christmas Lake 400 I o 400 Feet I L N Exhibit A Site Location Lake Mlnncton.ka. Lowv L.akc ,ole Island I 3 104. CHERRY TREE CT. 105. LIME TREE CT. 106. APPLE TREE CT. lOT. PEACH TREE CT. . LEGEND SUBWATERSHED BOUNDARY CB 8 SUBWATERSHED NAME .. DIRECTION OF FLOW _.', ,', SUBWATERSHEDS OUTSIDE CITY LIMITS Q ... i SUBWATERSHEDS IN THE CITY OF SHORE WOOD '" '" ~.".,.... .-.....,.. .;....... '.' ,::',~,':/::;"';;':",\'::~ "::""'-,.:....,/...," . ' . . -." ' . '~" - - AFFECTED AREA .:; ~ 1 200 600 0 ~ SCALE IN 1200 2400 , I FEET ~I "'~ 15s ~~ 1;- ~i i.. ~. fi il5 -... t'" -8 "'i ~t S~ - ., e e ~ fI. f;i = t:. ~ 4lf.f ~ ~ Exhibit B Stonnwater Plan .. i::i .. I jIo' " APPENDIX S March, 2000 CITY OF SHOREWOOD MINIMUM BUILDING OPENING BASEMENT FLOOR ELEVATION POLlCY ~ ~~.. 'i, ~ 'Ii ~ r~ ~ Ainimum Allowed Building Qoenina Elevations \ny new development or redevelopment within the City will.maintain minimum building openings hree feet (3') above the anticipated high water elevation as a standard practice. However, if this hree.Joot (3') freeboard requirement is considered a hardship, the standard could be lowered to two ee~ (21) if the following can be demonstrated: a) That within the two-foot (2') freeboard area, stormwater storage is available which is equal to or exceeds 50% of the stormwater storage currently available in the basin below the 100-year elevation. . . . b) That a 25% obstruction of the basin outlet over a 24-hour period would not result in more than one foot (1') of additional bounce in the basin. c) An adequate overflow route from the basin is available that will provide assurance one foot (1') of freeboard will be maintained for the proposed low building opening. ,. 'lIIinimum Allowed Basement Floor Elevations ~ny new development or redevelopment in the City must set minimum basement floor elevations to an elevation that meets the following criteria: ~). The basement floor wiU be four feet (4') above the currently-observed groundwater elevations in the ,area (FHA policy). . . b) The basement floor elevation will be two feet (2') above the elevation of any known historic high groundwater elevations for the area. Information on historic high groundwater elevations can be derived from any reasonable sources, includin.g piezometer data, soil boring data, percOlation testing logs, etc. . c) The basement floor elevation will be one foot (1') above the 100-year high-water elevation for the area unless it can be demonstrated that this standard creates a hardship, and that the basement floor wUlbeone foot (1') above the highest anticipated groundwater,el~vation that could result from high surface water elevations elevating groundwater elevations in the area during a 100-year critical duration rainfall event. The impact of high surface water elevations on groundwater elevations in the vicini~f the'str-l:lCture can take into consideration the site's distance from the f100tiplain areas, the soils, the normal water elevation of surface depressions in the are~sJ lh~, static'gr6undwater table, and historic water elevations in the area. Exhibit C GreenQ City on the Lake ~ ~ '--^-./ JAN J 0 2003 January 29, 2003 Bradley Nielsen City of Shorewood 5755 Country Club Road Shorewood,~ 55331 Dear Brad, . The city has received your public hearing notice for the Comprehensive Plan amendment to permit 12 twin-homes on the property located at 20775 Manor Road. I have sent a copy of the notice to the adjacent neighbors on Channel Drive, Oak Lane, St. Alban's Bay Road and St. Alban's Green in the City of Greenwood. I would expect you would hear from some of these residents about traffic concerns. Having discussed the project with you and a representative of Capestone Builders, I Understand the preliminary thought is to disperse traffic to both Manor Road and Excelsior Boulevard in an attempt to minimize the impact to the neighborhood. The City of Greenwood is very concerned about the potential increase in traffic in the "five comers" area. . The city recently required a property owner adjacent to that intersection to transfer property to the City of Greenwood as a park dedication when he subdivided his property in an effort to improve vision sight lines. The city, and I'm sure, the local residents will be very interested to see what steps will be taken to ensure the continued safety of the intersection. If you have any questions please contact me a 952-474-4755. Sincerely, AWl K<Vvf~ Gus. Karpas Zoning Coordinator 20225 Cottagewood Road . Excelsior, Minnesota 55331 (952) 474-6633 . Fax (952)474-1274 . Public Works/Building Inspections (952) 474-4755 ...' . . CHARLES E. WENDLE 20M St. A1balll Green. Greeo""Wd MN .s5331-8~. 612-474-(;74. January 31, 2003 City Council Members and Planning Commission Members City of Greenwood 20225 Cottagewood Road Deephaven. MN 55331 City CouncU Members and Planning Commission Members City of Shorewood 5755 Country Club Road Shorewood, MN 55331 RE: Attached Gus Karpus Letter to Shorewood Dated 1/29/2003 Concerning the Proposed "Capstone Development" Dear City Council Members and Planning Commission Members: This letter is written in response to the Gus Karpus Letter to Shorewood Dated 1/29/2003, a copy of which is attached hereto. I have made some general comments on this page. have specifically addressed separate issues and concerns for Greenwood and Shorewood on following pages and closed this ler:re.r with a brief summary. First of all, I appreciate the City of Greenwoo(rs efforts at making the neighborhood. aware of this issue, which is proposed in an area which borders Shorewood and Greenwood and will definitely affect Greenwood residents. It would have been nice if Shorewood had taken the time and courtesy to give notice to and work with Greenwood property owners, which are :In the immediate neighborhood. I think that it is reasonable to say that no one (or at least very, ve.ry few people) in the neighborhood would totally oppose a development in the .~shborhood which is a positive influence on the health and safety of the individuals living in the neighborhood and is also a positive influence on the overall property values in the neighborhood. Gus is correct in stating that local residents are very concerned about pedestrian safety, and to a lesser degree. automobile safety in the "five comers" (intersection of Manor Road, St Albans Bay Road and Suburban Drive). Adult pedestrians are very cautious about the dangers involved in walking on Manor Road and particularly walking up the hill on Manor Road between St Albans Green and 5t Albans Bay Road. Parents are "scared to death" to allow their children to walk (or ride their bikes). on Manor Road in this area. There are several "blind spots" on Manor Road and autos are frequently driving "too fast for conditions" coming down the hill on Manor Road. As an example of this, I am aware of three accidents in the last five years between 5t Albans Green and (fanner Greenwood Mayor) Albrecht's land development, twice where cars have gone over the steep embankment and retaining wall between St Albans Green and former Greenwood Mayor Albrecht's land development and once where a car went off the road exactly in this same location, hit a tree and flipped onto its roof. Parents can only ask themselves, what if my child bad been walking on Manor Road. at that time? Page 1 of 6 . . I will separate the issues into uShorewood Concerns;) and "Greenwood Concerns" ; Shorewood Issues and Con~ms: 1) Shorewood Issues - Pedestrian Safety Issues Related to Increased Traffic on Manor Roag It is my understanding that the proposed "Capstone Development" is currently designed to add an additional 24 homes or roughly 50 autos (24 units times two vehicles per unit) to the traffic on Excelsior Boulevard. It would be clearly unacceptable to the neighborhood if the "capstone Development" were to be designed so that their main driveway-roadway connected. directly to Manor Road, due to the -existing serious concerns about the current status of traffic and pedestrian safety on Manor Road. Shorewood does not have a good track record in traffic planning in this area. There has been no apparent communication or cooperation with the city of Greenwood in resolving safety concerns in the "five comers area." If the proposed "Capstone Development" absolutely required that their main driveway-roadway empty Onto Manor Road, I believe that the City of Sb,orewood actually acted to limit or totallv denv this development 10 to 12 years ago. The background for this statement is: when the exit ramp off of Highway 7 was removed about 10 to 12 years ago, I contacted MNDOT and asked why they had removed this exit (due to the huge amount of traffic that was now being forced through R-l single family neighborhoods such as Excelsior Boulevard off Vine Hill Road)~ and MNDOT's response was: "We (MND01) didn't do it. the City of Shorewood removed this exit and we can not figure OUt why they did this incredibly stupid act, but now that it is gone, we (MNDOT) would never allow it to be reconstructed as an access to Highway 7." For those people who do not remember this exit, it would have "delivered" cars right to the "Front door of the proposed "Capstone Development" (eliminating much of the additional traffic thorough R-I single family neighborhoods) with the development "opening onto" Excelsior Boulevard. The act of removing this exit from Highway 7 was extremely short sighted by the City of Shorewood when viewed in tenns of the proposed "Capstone Development's" current need for adequate public road capacity. 2) Shorewood Issues - Desisn Issues. Lighting Concerns and Landscapin~ Concerns of the Propo~ "Capstone Development" The proposed "Capstone Development" is a relatively large multifamily development which is being proposed in a strictly single family neighborhood in Shorewood. Shorewood could take the position of: "This development wiU increase Shorewood's tax ba.<Je. it is at the very boundary of Shorewood and by its proximit;y to OcJlfff properties in Shorewood, it p~e.s no real. positive or negative effect on other Shorewood properties, so the Shorewood Planning Commission and the Shorewood City Council can be negligent in their duties to assure a proper development is completed at this location." Due to the location of this development, it is imperative that Shorewood work very carefully and closely with the citizens of Greenwood and the city officials of Greenwood. Due to the exact location Qf the prouosed "Capstone Development.'t this develoDment will affect. either in a positive or negative way~ the citizens of Greenwood far more than the citizens of Shorewood. 3) Shorewood Issues - Environmental Issues Concernim! the Proposed "Capstone Development" The City of Greenwood will be directly impacted environmentally by the proposed "'Capstone Page 2 of 6 Developmenf' due to the fact that the watershed of the Manor Park area flows down the Manor Road hill into the proposed "Capstone Development" and all this water then flows under the road into Greenwood and Lake Minnetonka. The addition of tens of thousands of square feet of hardcover within the proposed "Capstone Development" will further add to the runoff. The City of Greenwood has records of soil and sediment sampling and testing (taken during the "dredging litigation") taken from the wetland on both sides of Manor Road which indicate the presence of toxic materials in and near the proposed ""Capstone Development" It is imperative that Shorewood. officials take a proactive role in protecting the health and safety of Greenwood citizens, with regard to this proposed development. I hereby request that the 01;1 of Shorewood immediately request that the developer complete an EAW for the I2roposed "Capstone Develonment." 4) Shorewood Issues - Greenwood's Position A&&tnst Use of the Manor Road Property on the Wetland bo'lJttded bv Chanuel Drive, Manor Road and St Albans Green as a "Muliti.User Matixm: The City of Greenwood spent $75,000 to $100,000 litigating against the DNR and against the Minnehaha Watershed District for their negligence in wrongly issuing permits to allow dredging in the wetland_ and litigating against the develOper who wanted. to dredge a channel into the wetland to construct and sell individual boat slips as a "Muliti-User Marina." . It is very important to the local Greenwood neighborhood and the ongoing cooperative relationship of the cities of Greenwood and Shorewood tha.t Shorewood officials take a. proactive role in making sure that the proposed "Capstone Development" does not "reincarnate" the "Muliti-User Marina" concept in the wetland bordered by Channel Drive. Manor Road and St Albans-Green,--in other words, the Shorewood City Council and Planning Commission must make it very clear to the developer that "any dock related outlots (across Manor Road in Greenwood) associated with the proposed "Capstone Development" will absolutely be prohibited and a direct violation of the developer's agreement between Developer Capstone and the City of Shorewood. . 5) Shorewood Issues - lllesal Snowmobile Traffic Across Private Property II} Greenwood Near the p{oDOsed "'Canstone Develoj)D.].~nt" There exists substantial illegal snowmobile traffic which originates in Shorewood, traverses near the proposed "Capstone Development" and then illegally trespasses on property in the City of Greenwood to gain access to the Lake. Last year the City of Greenwood posted a "No Snowmobiling" sign on Manor Road and the sign was tom down, apparently by one or more of the problem parties. The City of Greenwood spent the money to replace the sign with a "No Motor vehicles" sign. but snowmobilers from Shorewood continue to ignore the sign. This is a "Capstone Development" neighborhood issue which the City of Greenwood needs the help and cooperation of the City of Shorewood to apprehend and prosecute the individuals involved. Greenwood Issues and Concerns: 1) Greenwood Issues - Pedestrian Safety Issu~s Related to Increased Traffic on Manor Road I have an objection to Gus' last statement in his letter where he says, "The City, and I'm su.re, the Page 3 of 6 local residents will be very interested to see what steps will be taken (0 ensure the continued safery of the intersection." The truth is that : the City of Greenwood has done absqWtely nothin~. to date, to im,prmre the safety Qf the intersecti2U. All of the local residents clearly believe that Developer-Mayor Albrecht's transferring a very minimal (totally unuseable land) square footage of land to the City was merely an effon between the Developer and certain members of the Planning Commission to make the development less than 2.00 acres (1.99 acres) so as to circumvent the Minnehaha Creek Watershed District's jurisdiction over "Developments which are 2.00 acres or larger." I hex:ebv request that Greeqwood immediately authorize the removal of all of the brush and tre~, on the CItY right of way on the east and nonh sides of the Albrecht develonment to accomplish t:l\e ~oa1 that Gus recited: "tq ilnprove vision site line~t" . This is a relatively minor expense and can be paid out of general funds or out of the "park dedication funds from the Albrecht development." If the City of Greenwood feels that it can not afford to spend this minimal amount Qf money on this im~nant safety issue. I hereby request that Greenwood formally a>>prove ~ immediate removal of all of the h(Ush and trees on tbe Cjly rirht~f-way on the east and north sides of tqe Albrecht development by the netzhborhood residents. I am sure that if the City will not pay for this safety measure, we can organize more than adequate personnel with chain saws, etc. to quickly remove the trees and brnsh lIto improve vision site lines." Greenwood Cily Council Members and Planning- Commission Members: If there is any hesitation whatsoever in acting or a total refusal to act immediately on this safety issue, this "Failure to At::t." will publically confirm to all citizens of Greenwood and Shorewood that this transfer of a very minimal (totally unuseable land) square footage of land to the City was merely an effort between the Developer and certain members of the Planning Commission to make the development less than 2.00 acres (1.99 acres) so as to circumvent the Minnehaha Creek Watershed District's jurisdiction over "Developments which are 2.00 acres or largert i.e. Greenwood had no real interest in "the continued safety of the intersection. 11 Greenwood Citv Council Mtunbers: the baIl it; in. your court; the time is here to immediately demonstrate your true inun1ions to either act or not to act on this important. public safety issue. . The neighborhood could "drag in 20. 30 or 40 local residents to the Council Meeting (again)/' but the Greenwood City Council and the Greenwood Planning Commission clearly have DO credibility with the local residents - whatever "corrupt deals" that have been struck are going to happen, with or without "dragging in 20, 30 or 40 local residents to the Council Meeting." so I sincerely hope that the Greenwood Council will do the right thing this time. It is my understanding that the proposed "Capstone Development" is currently designed to add an additional 24 homes or roughly 50 autos (24 units times two vehicles per unit) to the traffic on Excelsior Boulevard. It would be clearly unacceptable to the neighborhood if the "Capstone Development" were to be designed so that their main driveway.roadway connected directly to Manor Road. due to the existing serious concerns about the current status of traffic and pedestrian safety on Manor Road. Page 4 of 6 .. . . 2) Greenwood Issues - Desiil'l Issues. Ughtin~ Concerns and Landscaping Concerns of the Proposed "Caostone Development" The proposed uCapstone Development" is a relatively large multifamily development which is being proposed in a strictly R-l single family neighborhood in the adjoining City of Shorewood which could very easily take the position of: "This development will increase Shorewood's tax base. it is at the very bou.ndn.ry of Shorewood and by its proximity to other properties in Shor-ewooct it poses no real poaitive or negative effect on other Shorewood properties, so the Shorewood Planning Commission and the Shorewood City Council can be negligent in their duties to assure a proper development is completed at this location." GreenwOQSi City Council Members: Due to the location of this development, you are going to have to use any and all influence that you have with the City of Shorewood to make certain that this development is a positive influence on the health and safety of the Greenwood citizens living in the neighborhood and is also a positive influence on the overall property values in the neighborhood. These measures by the Greenwood City Council should include insisting that Greenwood officials be included in the planning process and litigating with the City of Shorewood if it becomes necessary. Due to the exact location of the proposed "Capstone Development." this development will affect. either in a DOsitive or nentive wav. the citizens of Greenwood far more than anv citizens or Shorewood. 3) Greenwood Issqes - Environmental Issues Concerning the Proposed uCapstone Development" The Oty of Greenwood will be directly impacted environmentally by the proposed "Capstone Development" due to the fact that the watershed of the Manor Park area flows down the hill into the proposed "Capstone Development" and this water then flows under the road into Greenwood. The addition of tens of thousands of square feet of hardcover within the proposed "Capstone Developmenttt will funher add to the runoff. The City of Greenwood has records of soil and sediment sampling and testing (taken during the "dredging litigation") taken from the wetland on both sides of Manor Road which indicate the presence of toxic materials in and near the proposed "Capstone Development" It is imperative that Greenwood officials take a proactive role in protecting the health and safety of Greenwood citizens, witb regard to this proposed development. I hereby request that the City of Greenwood immediately request that an HAW be completed for the proposed "Capstone DeveloJ?ment." 41 Greenwood's Position Apinst the Use of the Manor Road Frontage Property on the Wetland bounded by Channel Drive. Manor Road and 8t Athans Green as a "Muliti-User Matins: The City of Greenwood spent $75,000 to $100,000 litigating against the DNR., against the Minnehaha Watershed District, and against the developer who wanted to dredge a channel into the wetland to construct and sell individual boat slips as a "Muliti-User Marina:' It is imperative that Greenwood officials take a proactive role in making sure that the proposed IlCapstone Development" does not "reincarnate" the "MuJiti-User Marina" concept in the wetland bordered by Channel Drive, Manor Road and 5t Atbans Green including litigating with the City of Shorewood and or the developer, if it becomes necessary. 5) Greenwood Issues - Illegal Snowmobile Traffic Across Private Prope~ in Greenwood Near the Prooosed "CaDStone Development" There exists substantial illegal snowmobile traffic which originates in Shorewood, traverses near Page 5 of 6 Ii./ the proposed "Capstone Development" and then illegally trespasses on propeny in the City of Greenwood to gain access to the Lake. Last year the City of Greenwood posted a "No Snowmobiling" sign on Manor Road and the sign was tom down, apparently by the problem parties. The City of Greenwood spent the money to replace the sign with a "No Motor Vehicles" si~ but snowmobilers from Shorewood continue to ignore the sign. This is a "Capstone Development" neighborhood. issue which the City of Greenwood needs the help and cooperation of the City of Shorewood to locate and prosecute the individuals involved. 6) Greenwood Issues. One more serious safety issue is the location of the driveway for the new home, under constnlction on the Albrecht development at the "five comers." Most dties have "Minimum setbacks (for driveways) from intersections." One potential long term permanent resolution of the safety issue at "five corners" would be to actUally move Manor Road 30 to 40 feet westward to the western edge of the public right of way at Manor Road's intersection with St Albans Bay Road. If Greenwood were to fully use the dedicated roadway on the east side of the Albrecht development (the City's dedicated roadway extends west from the pavement 30 to 40 feet), the driveway which has been roughed in by the new home builder, will be extremely close to the Manor Road - St Albans Bay Road street comer. . I hereby request that the City of Greenwood immediately review this matter on the site. with the home builder and with rellard to City ordinances. as well as with the police de,partment so that the home builder does not need to tear up a new asphalt or new concrete driveway to conform with serious safety issues. i.e. the driveway at the house WIder construction slwu1sJ be a minimum of~O feet (westWard) from the (eastern) Dronert;y line - npt ~O feet from the current roadway pavement. SUMMARY of Greenwood and Shorewood Issues and Concerns This proposed "Capstone Development" can become a very positive influence on the health and safety of the individuals living in the neighborhood and also a positive influence on the overall propeny values in the neighborhood, such as the II Amesbury Development" has become in the Shorewood and Deephaven communities. However, this result will require the combination of a very responsible developer/builder and the "intimate cooperation, communication and common goals" betWeen the cities of Greenwood and Shorewood. . I realize that politicians, planning comm~n members <J1l.d <flex council members "Teart'" much more directly to ""wacky. illogical ar,wnents 'spewed at.. them'l?Y irare cim:ens at public meed.n,fs.>> but 1 hqpe that YOU :will ecu;h take the time to read and understand the issues ~crlhe.d above. Either YOU will have the intelligence and concern to read. u,nderstand and ad: on the issues raiseti ar YOU will not. Thank you for your time. Page 6 of 6 tf" j . . t-eD U;::: u", U(;'::"I'~ n~J.uJ. allY 1.&11I vu.......c.:-. ..... r' . FILE COpy Bradley Nielsen PlanQing Director 5755 Country Club Road Shorewood. MN 5533 J .(,.!{'''''l tl. _ ,':_ ;"~ l.~ (;1-1" /,1 January 3 J. 2003 Dear Mr. Nielsen. We are writing in regard to the property devdapment plan for 12 twin homes On 2tJnS Manor Road. We understand from the Greenwood Zoning Coordinator. Gus Karpas that the preliminary plan is to disperse traffic to both Manor Road and F.x~l$ior Boulevard in an .ffort to "minirQia the h'nlJU~tlu the neighborhood". Our concern, and that of the I')cighbol'll who .." here represented. is that having additional traffic entering and leaving Manor road at the location of the cuneot Cannic:hiels driveway would constitute a serious safety hazard for holh pedestrians and mCIoriGb. There .\rc at least fuur issues that make an entryway on Manor Road a very poor choice for this development. I. Tht: pruputied portion of Manor Toad has very poor sight lines due to the curve of the roadway both north and south of Ihe driveway. 2. Trees, due to both their mltturity and density on both aides of the roadway. obstruct drivf!r', vi~w until they are very near! y on top of that section of roadway. 3. Manor Road from 5 cumers (the intersection of Suburban Drive. St. Albans Bay Rd.. and Manor Rd.) to Channel Dr. has a very steep grade. Unfortunately thf! nalural tendency for traffic coming down that hill is to exceed the speed limit. This hazard. combined with the cW've. and the mature trees obstructing sight lines make this a particularly hazardous area to add additional traffic flow. 4. There are 3 public school hll" "tops between 5 comera and Excelsior Blvd on Manor ROctd. If the concern of the developer were to "minimize the impact to the neighborhood" surrounding the proposed devel~nt it would sNlm a far better choice to makc the sole: entry/exit puinl on Excelsior Boulevard. This section ofloadway is relatively straight with unobstructed siaht lines and less densely populated. H) e~ '. t.A" .E,L:- cc: Gus Karpas, Greenwood zoning coordinator Terl)" N/1g(.\ Greenwood Mayor I am in agreement with the concerns listed itl this letter and by signinB hr.!? register my opposition to an entry/exit point for the proposed development on Manor Rd. Print Name Address 2.Pf(gS'" QMN€L lJ~, f41!..f> t<, Jc.$ ~ n-t _,Joa n. rV), ~toh~ ~ a.O'8QS (;,.,r.;")Y)€ I D..... ) I C \ II ~ ()~ttrl~ C:> fl C'JC€ /<.. J~ \.,,, ,.) _\ .5.('P\ e, /"' .-;'I'~""'\ J '. ~. ~.~, sf,."., 'Il."'" t. i'l - S"';"" (J ~.. f c> )r '4)1 j......, (Me- HcidiandTilnCulbert 20845 Channel Drive Greenwood, MN 55331 ....---t e,-':;:=':~"'''' ~' , . . ~eD U~ U~ U':~bp Helal ana 11m ~U!Der~ ;:j;;JC-"'U-bU;:jb p. ! I am in agreement with the concern!: listed in this letter and hy signing here register my opposition to an entryfexil point for the proposed development on Munor Rd. ~,r.int Name Address Jpgto SI/1lfrJAs ~~ " ..V '~v.'~ '~~O "S\. A(t:Pfl~6~ 7.. (:.>e 70 s-( ~,.-- J G c ~..,., ,'\I U 5. e (J...U..rv1~)o.A.d. I (is m~e..1 let"" LYAIJ"&i J.lve'L~ 6/ f}ii ont; & rtl(~ A f !r /J1a Heiill WN Tiu\ Culbert 2aWS Channel Dri vc: Greenwood. MN ssm 2- 0 t::! Z.V OAI<... Lo..ne.... 2JO 35 C/tLk. Lo..I1 e 2J () .~ ).- O/lIL U1riL 2U'/) tA/:., Lef/l . 2tJ 11 r ()4f.. L'1~ . g10~~ sa 50 rna.,M#V Rei., .1a uL..:;;'I~HJ.J r- E! E.J. .':'.'! ...':J.~. :1..':J.:.~...... ............. ..... .,. .... .......... ...::1 :;:).o:::..~."t f.':!.~.lJ. :-:'..1....1... .. f'.~...~ ......... . Jeannie W. Bowers - Stead 21600 Fairview Street Greenwood, Minnesota 55331 Phone # 952-474-9229 Fax # same \J X\ ~~ . I \"'~ '00 '.J -:::: 1\v FAX COVER SHEET . from: JEANNIE W.BOWERS - STEAD Dote: Office location: Q-eenwood Phone number: 952-474-9229 o Urgent 0 2epiy ASAP [J Please comment ~ ?tease review' 0 For your information Total pages, including cover: 7 ~~ ~ j Comments: . ~\t~)c" ~\~\J ~~ y\S lu.s~ 'A'\'. ~\W.~ 4: ~ \... t<\'\ \\',\ ~Vr.. \vi, l'I\uk....\/ ~~ ~U~{; ') 1 ~\~t\\,SS . ch.-~'~) c1 \\c\&m:. j)w.1t~\o> ,\,n~.,! )P(\(.~~I\~ll.l~ ')b ~~{~ ~~~ ~~~" & ~ X ~\ . t:, u.-:---- &~ c;. -.... -,-cf1~----- ..-...-....-. ...-..--....-..-..-.. uL::lI t:.t1U ::l~I!:-"t("t-U..::J.L.L ...r..f!. ~.. .":'.'! ..':-'.~.. .~.':'.:..u. ~.4!1. 'II . . D~c 10 02 11:25a Cath~ Davis 9524701551 Catherine and Peter Davis 20870 81. Atbans Green (7reenwood.~ 55331 December 10,2002 Greenwood City Council City Of Greenwood, c/o Deephaven City Hall . Deephaveo..Iv1N" 55331 Dear Greenwood City Council Members: There is no ~ way to walk or ride up Manor road. Foot travel is especially dangerous along the top of the hill because there is no sboulder, the roadway is steep and visibility is obscured by the approach and curves of the roadS'. This point was recognized at the public hearing portion ()f the planning commission meeting approving the Albrecht Shores subdivision. At the time, Mr. Albrecht donated additionat land to allow the city sufficient space to construct a sidewaJk and other improvements to this dangerous intersection. Our family is most concerned by the fact that at least four school busses stop each morniog and afternoon at various points of the S-way Manor Road - Sub\lrban - St. Albans Bay Road intersection. VlSibility for cars is difficult and many don't even know when and where to stop as they approach the intersection because the'roads do not meet in one place, Children cannot be seen by approaching cars and they have no safe place to stand and wait for the b\lS. This situation is most dangerous during the winter when students are forced to stand in the street itself because of the snow b~ed along'th'e roadside. Given the current conditions, we don't feel comfortable allowing our daughter to wlllk to the school bus stop without an adult to act as a spotter for traffic and other hazards in the roadway. A paved walkway would not only give pedestrians a safer approach to a dangerous intersection, but it would serve to open up the intersection and increase visibility for drivers as welL . M~y children ( and adults) from Greenwood and surrounding communities walk through this dangerous intersection on their way to tbe school bus stop, Manor park, and the Greenwood Walking Path and the RegionaJ Trail. The $2,000 grant from the State of Minnesota, coupled with the gift of land from the Albrechts. are a great start for: an urgently needed pedestrian and vehicle safety improv.ernerrt project. ' We urge you to use all available funds to make as many improvements as possible immediately. . ~.. ~ aVlS p..~..<:::: p. 1 :. " r-ec U"t U..:l .Lu:U.La l:lL;::) I 1=.':111..... ................................... .::'.?<.==.. ...'! f.......-:..ll. ~~..:I:.... .. .... ..... ...... F...~..:-? ... .... :/ . . May 24, 2002 21050 Oak Lane Greenwood, :tvfN" 5533 I Preliminary Plat - Alan Albrecht. Albrecht Shores. 5196 S1. Alban' 5 Bay Road. (Rl~A, 15,000) request to create a four lot plat from a two acre parcel. Re: Albrecht Shores Subdivision Dear GREENWOOD PLANNING COMMISSION You may recall that at the Planning Commission Meeting I expressed my concern regarding the safety ofadding another driveway exiting onto Manor Road as shown on Mr. Albrecht's preliminary plat. This document does not show that thl'!rf> ::!rl'! ::!lrl'!f1riy fiv~ streets convenrinl'Z at the northeastern ed~es of his property, nor does it indicate the presence of a park used by both children and adults. This is not a safe inter<::ection , '>Ie Manor Road, between 81. Albans Bay Road and Excelsior Boulevard, is not a safe road. It is a busy road with many twists and turns and blind areas. It also appears that Mr. Albrecht is proposing that the required 30 ft. setback for Lots 1 and 2 of the Preliminary Plat be measured from the edge of the road and not from his property line, which would be the edge of the city's right-of-way. This right-of-way is needed in order to proVide for Greenwood's "future development, safe streets, passage way for walking, running, biking, etc." This right-of-way cannot be classified as a front yard. It should be considered for a pedestrian/bike path. . Section 630:00 - Public Right of Way Regulation states, "The public welfare requires that the public right-of-ways within the City of Greenwood, including highways, roads, streets and alleys, be reserved for public purposes. Public use of the full width of the right-of-ways is necessary to public safety and the proper and efficient maintenance of the ri~ht-of-w~S." I trust that you will consider the above when making your decision concerning the Albrecht Shores Subdivision. Thank you. Elizabeth Bergquist CITY COUNCIL DEEPHA VEN COUNCIL CHAMBERS 20225 COTT AGEWOOD ROAD JUNE 4, 2002 7:30 P.M. a.'@0:\'f.. I, J tH~~f91 I' ~ if :1 ~ II,. 11 0, 11 J1UI ~tqtlll/r ii 61fUUl ig~ j K ...~ ~'1 eJ....J I .. fl P' I i!!lll I 'if I :r , f l N I ...- U't ~ . ,.'......~~..lIoooC....,..,~ . " : III '0 Ii I ~ e> I ~~'" / / ,t- iC :.. ~C :1\ 'CIl 'c; r iu ;rr '::I :t o f ,. ~ :U 'U '1\ , I ;~ :, ,~ , I :C :c... =.... ~... g I "'/~'" . ../ :O.~ of' J:i.)> ~S :0 .? ! ''11 ;. :~ ... ec,,":'''t U.:l :L.lJ..:..":'~;a.." l>L::1It:.t1U .. ... ....... "'~.. ...... ... " .L ,,,...., .."" F...~..;:) ,," ..~~,~,:: ..'.:':I:-:-..l:'~.L..,,,.. ..,.. ,," ,.. ,.. / Petition (P~y ,; Dear Greenwood City CouDcil Member: City of Greenwood. cf-o Deephaven City Hall fax ##952-474-4755 . COMMENTS: Please accept this petition. along with other petitions which are submitted by other concerned citizens as a strong expression of my concern for the safety of pedestrian traffic along Manor Road bordering the Albrecht property. I hereby petition the City of Greenwood to use any available fWlds to immediately cut down all trees, bushes and brush in the area of the comer of Manor Road and St Alhans Bay Road which are on City owned property to improve automobile- pedestrian visibility and to construct, as soon as possible. a sidewalk or other deslgnated public walkway. If sufficient funds are not CWTently available. please use aU available funds to do as much as possible now, and complete this work when additional funds are available. . Signed Address Printed Name r-ec u"t u~ .L u: u.r:::a ..................,.L.~.I..l:...':1.!J.... .. ... ...~" .... ....... ... ... . ,. '" ... ... .....,.............":.... ;;j;:)~..~.:. (.~..-:..'-:I.::='...L..~..... ................ ..... ......... F...~..":'... ........... " Section 630:00 . I \........-i Section 630:00 - Public Right of Way Relrulation . ., Section 630:00. Purpose, The public welfare requires that the public right-of.;ways wi~in thp City . of Greenwood. including highways, roads, streets and alloys, be reserved for public purposes. Public use of the full width of the right-of.ways is necessary to public safety and the proper and effioient maintenance of the riiht-of-ways. However. it is recognize<1 that limited private use or encroachment . onto the right..of-ways is not necessarily incon5istent with public use. It is t1e purpose of this ordinance to provide for lawful incidental private use of publicly owned right-of-ways not . inconsistent with public use. . Section 630:05. Permit. The right to use publicly owned right-of-ways within the City of Greenwood for any private use or purpose other than the primary purpose of public travel. whether such use constitutes substantial or incidental use. may be acquired only through permit granted pursuant to this ordinance, Any private proper located within or encroaching upon publicly owned right..of-ways. which has not been authorized in accordance with this ordinance, shall be unlawful and subject to removal. '---" Section 630:10. Application. Any person may apply to the City 'Council of the City of Greenwood for a pennit to keep or maintain private property within a publicly owned right-of-way. The application shall be in writing and must describe with specificity the private property and rlght-of- way involved, and the nature and extent of the requested encroachment The City Council may grant the permit if it is determined that the use applied for is incidental and not inconsistent with safe and efficient public use. However. no permit will be issued until the applicant has agreed in writing to . waive any right to recover from the City of Greenwood for damage occurring to the property located within the right-of-way which may result from the perfonnance of the City of Greenwood or its agents of its public duties required by law. . Section 630:15. Revocation. The City of Greenwood reserves the right to revoke any permit granted under this ordinance as may be required by the public interest. ..L.- ;~~ ....ec u"t u.~... :1..lJ..:..lJ. ~ ~..... ",-,' B. C. D. E. F. . G. H. I. / \ . ',-.-./ . Subd. 2. . """ !. \ C,I:' uL:3It:.t1U ~:::) C..-::.:. f.:..- ':-:' :"..l...~..... . ...P.~f Section 600:00 . When a new subdivision adjoins un subdivided land susceptible to being divided, then the new streets shall be carried to the boundaries of such un subdivided land. Width. All right-of-way widths shall be a minimum qf 50 feet except where a wider minimum width is shown on the Cit'j's Plan. Reverse O.rrves. Tangents of at least SO feet in length shall be introduced between reverse curves on collector streets. Street Grades. AU center line gradients shall be at least 0.4 percent, and shaU not exceed 10 percent. Minor Streets. Minor streets shall b~ so aligned that their use by through traffic will be discouraged. Street JOgs. Street jogs with center-line offsets of less than 125 feet shall be avoided. Safe Intersections. It must be evidenced that all stree\ intersections and confluences encourage safe arid effic.ient traffic flow.. Alleys. Alleys are not permitted in residential areas. Cul-de-Sacs. Each cul-de-sac shall be provided at the closed. end with a turn- around having an outside roadway diameter of at leas! 80 feet, and a street property line diameter at least 100 feet. 1. Half-Streets. Half streets shall be prohibited, ex.cept where essential to the reasonable development of the subdivision and adjoinil:1g unsubdivided areas. K. Reserve Strips. Reserve strips controlling access to streets shall be prohibited except under conditions approved by the council. 1. Hardship to Owners of Adioining Property A voided. The street arrangements shall not be such as to cause hardship to owners of adjoining property in platting their own land and providing convenient acce:;s to it. M. Street Interval. In general. provisions shall be made at intervals not exceeding one-half mile tor through streets (streets running through the subdivision in a fairly direct manner). N. Intersections. In general, streets shall intersect at right angles. Easements. A. Utilities. Easement at least 14 feet wide, centered on rear and other lot lines. shall be provided for utilities, where necessary. They shall have continuity of alignment from block to block. At deflection points, c:asements for pole-line a.'1chors shall be provided where necessary. Drainage. Where a subdivision is traversed by a water course, there shall be provided a drainage way, channel or drainage right-of-way conforming substantially with the lines of such water course, together with such further width or construction of both. as will be adequate for storm-water run-off. B. :,. . ....".'::-::11 t:.':'U .....,.. r:..er::l.....':'':!...I.:-'':'...:1...~;..l.l..::I~........... .. -U.::I.L.L ::I;:)':.-"t ,"t. .. .. '" F...~..':'. . Lake Minnetonka . (St. Alban's Bay) 400 L-:....-... o . '11-:-: 400 Feet /). N I ~ )-- ~~ ~ ~c ChristmaS\,La~e j ~ \~f..)~t\,\ \\, 'f.~)QI.'. "h ~ ~\~~i \J~\ . ~ ., ~ \~..~ ~,,)i{j ~t't~C~~) ~ \\ ~,\\ ,.. ..... .' . . .... e~...':'~...lJ.:-:'._..!.':-'.:":':'4!I" l:oL..::lltMU ..~.. ... ~.. ... ... ... ... ," .... ... ~." . ;:l.;).:C:,,:~ .t."!.. ..L.' ~~.~... ... ~. GreenQ City on the Lake ~ ~ ............. January 291 2003 Bradley Niel!lel1 City of Shorewood 5755 COlUltry Club Road Shorc'Wood, MN 55331 Dear Brad, The city has received YOW' public hearing notice for the Comprehensive Plan amendment to permit 12 twin-homes on the property located at 20775 Manor Road. I have sent a copy of the notice to the adjacent neighbors on Channel Drive, Oak Lane, St. Alban's Bay Road and St. Alban's Green in the City of Oreenwood. r would expect you would hear from some of these residents about traffic concerns. Having discussed the project with you and a representative of Capes tone Builders, J understand the preJiminary thought is to disperse traffic to both Manor Road and Excelsior Boulevard in an attempt to minimize the impact to the neighborhood. The City of Greenwood is very concerned about the potential increase in traffic in the '(five corners" area. The city recently required a property owner adjacent to that intersection to transfer property [0 the City of Greenwood as a park dedication when he subdivided his property in an effort to improve vision sight lines. The city, and I'm sure, the local residents will be very interested to See what steps will be taken to ensure the continued safety of the intersection. If you have any questions ple8$e contact me a 952-474-4755. Sincerely, . A~ KWf~ Gus Karpas Zoning Coordinator 20225 Cottagewood Road . E)/Cel~ior. Minnesoto .55331 19521474-6633 . Fax (952).4704-i274 . Public Works/8uilding Inspecfions (952) 4~4.4755 .. .".... f.'"~,,~.,,. ........."... reo ...,J...... . . U"t U..:l .Lu:uoa .............",..... uL~It:.HlJ ::IOc:-"t/"t-U..:l.L.L .................. . ....... .......... ... f.'..~...~..l.'.... . ~horewood P(JBUC HEARING NOTICE I3LANNING COMMISSION MEETING Who: Capestone Builders, 20775 Manor Road plus adjacent parcels What: Public Headilg for request of a Comprehens1ve Plan Amendment/RezoninglPlanned Unit Development Why: Capestone Builders is requestmg approval of an amendment to the Comprehensive Plan and rezoning from R-IA, Single-family residential to P.D.D., Planned Unit Development, for property located at 20775 Manor Road including certain adjacent parcels (Carmichael's auto salvage. property). The proposal is to build 12 twin-homes (24 dwelling units), plus one single-family home on the properties which total approximately 11 acres. When: Tuesday, February 4.2003 at 7:00 P.M. or as soon thereafter as possible Where: Shorewood City Hall Council Chambers, 5755 Country Club Road, Shorewood Legal Descnption of the property is en file at City Hall. .P.I.N Nos. 36-117-23-22-0025 and 25-117-23-33-0009, 0010, and 0011 1Il$*See Map on Reverse Side **'" The proposed platl is available for l'eview at City Hall. Verbal and written comments wIll be tvilsidered at the hearing. Anyone having questions relative to thIs matter may contact Brad Nielsen, Planning Director, or the Plannmg Department by phone at 952-474-3236, or by FAX at 952-474-0128 Or you may submIt your wnuen commenCS via 'U.S. Mail to; City of Shorewood c/o Planning Dept. 5755 Country Club Road Shore woOd, MN 55331 City of Shorewood BRADLEY 1. NIELSEN Planning DirtClOt Brad Nielsen From: Sent: To: Subject: Pat Fasching Tuesday, February ii, 2003 10:40 AM Brad Nielsen; Craig Dawson; Larry Brown; Twila Grout; 'Larry Brown (E-mail)' FW: potential manor road realignment - 5 corners -----Original Message----- From: K. Koppes [mailto:KoppesK@netscape.net] Sent: Tuesday, February 11, 2003 B:45 AM To: wlove@ci.shorewood.mn.us Cc: jgarfunkel@ci.shorewood.mn.us; clizee@ci.shorewood.mn.us; Iturgeon@ci.shorewood.mn.us; szerby@ci.shorewood.mn.us Subject: potential manor road realignment - 5 corners 2/11/03 .':; ': ,.:,~'. ';;"";i".;, POTENTIAL REALIGNMENT OF MANOR ROAD FOR PEDESTRIAN AND AUTO SAFETY ISSUES. ~I have some comments: 1. Hardly anyone but my wife & I ever walk down Manor Road hill. In all the years since I've lived in Shorewood (24), I've yet to meet anyone walking on this hill (except after Excelsior's July 4th fireworks). 2. In my opinion, straightening the road will not make the road safer. In fact it will allow cars to travel faster and create more of a safety issue. 3. I disagree with the idea of people being 'funneled' down Manor Road to split the stress of more cars between Excelsior Blvd. & Manor Rd. People living in the new Capstone Development area will have very little incentive to go north. My guess is that they'll want to reach Highway 7 in the fastest way possible, and this will only increase the stress for the people living on Old Excelsior Blvd. . Recommendations: .1. Consider building a walking/bike path down the Manor Rd. hill in the area where someone wants to move the road. If you really want to do it right, extend the path northwest from Manor road up St. Albans Bay Road to Minnetonka Blvd. St. Albans Bay Road is extremely dangerous for walking because of all the curves and the amount of traffic using this road. 2. Open Highway 7 at the signal lights for Capstone people. I realize the MNDOT will oppose this idea but it never hurts to try. I also realize that this may create problems with the skateboard area, but I think the problems could be handled. 3. If necessary to prevent increased traffic on Old Excelsior Blvd.between St. Albans Bay Rd. & Vine Hill, close off Excelsior Blvd. somewhere between Manor Road and St. Alban's Bay Road. Many cars use Excelsior Blvd during rush hour as a shortcut to Excelsior to avoid having to wait for signal lights 4. Enforce the Stop sign laws at 5 corners. Kenneth J. Koppes 50BO Suburban Drive Shorewood, MN 55331 1 v '/ . ~ PUBLIC HEARING NOTICE VvL) Y PLANNING COMMISSION MEETING . 'V tp" ~ Capestone Builders, 20775 Manor Road plus adjacent parcels '~' Public Hearing for request of a Comprehensive Plan 11'114' ) -A/ Amendment/RezonmglPlanned UOlt Development. [;i/) o' Capestone Builders is requesting approval of an amendment to the /'"' 'I Comprehensive Plan and rezoning from R-1A, Single-family residential to '-j~./ P.U.D., Planned Unit Development, for property located at 20775 Manor Road oP~ oJ including certain adjacent parcels (Carmichael's auto salvage property). The \ proposal is to build 12 twin-homes (24 dwelling units), plus one single-family ~ home on the properties which total approximately 11 acres. '\..1 U /0 I (/ " Who: What: Why: . When: Tuesday, February 4, 2003 at 7:00 P.M. or as soon thereafter as possible Where: Shorewood City Hall Council Chambers, 5755 Country Club Road, Shorewood Legal Description of the property is on file at City Hall. P.I.N Nos. 36-117-23-22-0025 and 25-117-23-33-0009,0010, and 0011 . ***See Map on Reverse Side *** The proposed plan is available for review at City Hall. Verbal and written comments will be considered at the hearing. ""'~-'" .--- ,,'--.-- , Anyone having questions relative to this matter may contact Brad Nielsen, Planning Director, or the Planning Department by phone at 952-474-3236, or by FAX at 952-474-0128 Or you may submit your written comments via U.S. Mail to: City of Shorewood c/ o 'Planning pept. 5755 Country CHlbRoa,d.., .. Shorewood,MN 55331, City of Shorewood FEe 24 2003 I :" : ,l BRADLEY J. NIELSEN Planning Director '"-''' J! ......,....'........ ....---. j CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us MEMORANDUM TO: Planning Commission, Mayor and City Council . FROM: Brad Nielsen DATE: 27 February 2003 RE: Capestone Ponds P.D.D. ~ Concept Plan FILE NO.: 405 (03.01) BACKGROUND . The Capestone Ponds P.D.D. was continued from the 4 February Planning Commission meeting to 4 March, pending receipt of the environmental studies that had been ordered for the site. Additionally, the issue of a trail along Manor Road was to be forwarded to the Park Commission for review and comment. To date, we have received the Phase I and Limited Phase II Environmental Site Assessments, prepared by Liesch Associates, Inc. Attached as Exhibit A is an executive summary of Liesch's findings. Exhibit B is a proposal by Liesch for the next step in resolving contamination issues on the site. Exhibit C is the excerpted Phase II report prepared by Liesch. Anyone interested in wading through the complete report can do so in our office. We attempted to place the trail issue on the 25 February Park Commission agenda, however, the agenda was limited to an open house meeting relative to organized sports. It has now been scheduled for 11 March. The timing of the Park Commission review is not considered critical, since it is simply a question of whether they are willing to use the park dedication fees for this project toward a trail on Manor Road. The site boundary issue has been resolved. The subject site is entirely within the Shorewood City limits. ft '-.1 PRINTEO ON RECYCLED PAPER :#=0.E~ . . Memorandum Re: Capestone P.U.D. 27 February 2003 It is recommended that the Comprehensive Plan be amended, revising the Proposed Land Use map from "Minimum Density Residential (0-1 units per acre) to "Low to Medium Density (2-3 units per acre). The area plan for Planning District 12 should include language tying the increased density to the provision of city services (i.e. municipal water). It is further recommended that the Concept Plan be approved subj ect to the recommendations included in the Planning and Engineering staff reports distributed for the 4 February meeting. The Park Commission's recommendations should be incorporated into the Development Stage approvals for the project. Cc: Craig Dawson Larry Brown Tim Keane Brian Harju -2- . . - - --- - - LIi:stH ~ Liesch Associates, Inc. . 13400 15th Avenue North. Minneapolis,:MN 55441 Phone: (763) 559-1423. Toll Free: (800) 338-7914. Fax: (763) 559-2202 MEMORANDUM TO: FROM: DATE: RE: Roger Anderson, Anderson Engineering Dana J. Wagner, CHMM ~ February 27, 2003 Summary of the Environmental Site Assessment Activities at Capestone Ponds Project, 20755 Manor Road, Shorewood, MN (the Property). Per your request, Liesch Associates, Inc. (Liesch) has prepared the following brief summary of environmental issues at the above-referenced site. The following summarizes the findings of the assessments to date: . The Property has been operated as an automotive salvage yard since approximately 1955. . Petroleum compounds have been detected in shallow soils. . Soils have been impacted with low-levels of heavy metals. . Soils have been impacted with low-levels of polychlorinated biphenyls (PCBs). . Groundwater has been impacted by low levels of petroleum compounds. . The impacts require reporting to the Minnesota Pollution Control Agency. . Further characterization of the impacts detected needs to be undertaken. . The site impacts can be addressed via actions approvable by the Minnesota Pollution Control Agency and, in Liesch's experience, development for residential purposes is possible. Please call if you have any questions. Thank you and best regards. Sa/62000 13/ Andersonmemo21503 Exhibit A PHASE II - EXEC. SUMMARY Capes tone Ponds Concept Plan www.hesch.com - - - Lli)I:H - - LIESCH ASSOCIATES, INC. 13400 15TH AVENUE NORTH MINNEAPOLIS, MN 55441 612/559-1423 FAX: 612/559-2202 February 15, 2003 Mr. Ross Fairbrother Anderson Engineering 13400 15th Avenue North, Suite B Plymouth, MN 55441 . RE: Proposal for Additional Environmental Activities at Capestone Ponds Project, 20755 Manor Road, Shorewood, MN (the Property). Dear Ross: . As you requested, Liesch Associates, Inc. (Liesch) has prepared this proposal for additional environmental investigations, regulatory interaction and further project correspondences. The additional activities are proposed to further assess areas of identified soil contamination. This investigation is anticipated to provide further assessment. of the areas of identified soil contamination at the Property and the possible presence of additional near surface soil impacts from the extended storage of automobiles. Liesch proposes reporting the release of known petroleum contamination, identified during completion of soil sampling of seven soil borings completed on the Property January 2 and 3, 2003, to the Minnesota Pollution Control Agency (MPCA) and enrolling Capestone into the MPCA's Voluntary Investigation and Cleanup (VIC) and Voluntary Petroleum Investigation and Cleanup (VPIC) programs. Based.the intended use of the Property as a residential development, Liesch recommends MPCA review and approval of all proposed actions at the Property. Liesch proposes the following activities at the Property: Release Reporting and MPCA Correspondence . Liesch will report the identified soil and . groundwater release to the MPCA upon authorization of the Property owner. . Liesch will prepare a VICNPIC Application to enroll Capestone into the MPCA's VICNPIC programs. . Liesch will prepare a Work Plan and Proposed Actions Letter, to be submitted for MPCA approval, outlining the implementation of the Test Pit Soil Contamination Delineation, as outlined below and Capestone's future intended usage of the Property. . Liesch will coordinate and attend a meeting with the MPCA to discuss future development plans with MPCA staff. Test Pit Soil Contamination Assessment . Liesch will retain an excavation firm to advance fifteen test pits on the Property in locations where the storage of autos and possible petroleum products has been noted. The test pits will have nominal dimensions of3' x 8' x 5'. Exhibit B PROPOSED ACTION Environmental Process . Liesch will screen test pits for the possible presence of impacts using visual-olfactory methods and a 10.6 e V photoionization device. . Liesch proposes to collect and submit for confirmation analysis up to fifteen soil samples for diesel range organics (DRO), volatile organic compounds (VOCs), priority pollutant metals (PP metals) and polychlorinated biphenyl (PCBs). Note that additional samples and/or parameters may be deemed necessary (at additional cost) depending upon field screening results. These additional parameters and/or sampling will not be added without your permIssIon. . Liesch will prepare a report summarizing the findings of the investigation presenting recommendations for further action, if necessary. Response Action Plan Opinion of Expected Cost . Liesch will prepare an opinion of expected cost to address identified impacts based upon the proposed development of the Property, the findings of the investigations completed to date and discussions with MPCA staff. . Environmental Grants and Potential Funding Search . . Liesch will assess the availability of grant programs at various agencies for the cleanup work that will be required at the Property. This proposal does not include the cost of preparing any applications for such grant programs. Please note that most grant programs require the participation of the local unit of government. A breakdown of expected costs has been attached. Liesch will only conduct the work necessary to complete the work above and will notify you immediately of changes. If additional work is required for the Test Pit Soil Contamination Assessment, based on MPCA review of the Work Plan, to be submitted for MPCA approval, Liesch will revise this opinion of expected costs to reflect any MPCA requests regarding the work plan. Please note that this proposal does not include costs for response actions which may be required as the result of the impacts present and the proposed development of the Property. . This proposal is limited to performance of the defined services for your exclusive use. Reliance upon the final work product shall be limited to you or other specified parties so designated in the final report. Reliance letters to other parties shall be prepared by Liesch upon mutual agreement at an additional cost in accordance with Liesch's standard fee schedule. Also, the proposal and opinion of expected cost are subject to revision should the services be redefined or should additional services or alternative reports be requested. To indicate your acceptance of this proposal and the General Conditions attached and made a part oftrus agreement, please sign below. THE LIESCH COMPANIES MINNEAPOLIS, MN MADISON, WI SCOTTSDALE. AZ . . Thank you for calling and giving us the opportunity to work with you on this project. Please call if you have any questions. Sincerely, Accepted by: LIESCH ASSOCIATES, INC. ~A~. Dan~e C Principal ~ on behalf of Capestone Builders Date Attachment w:\sa\62000 13\proposals\additional phase twoO 131 03.doc THE LIESCH COMPANIES MINNEAPOLIS, MN MADISON, WI sconSDALE. AZ I- If. II. II. iI~ II: II I II II II II II II II . II LIMITED PHASE TWO ENVIRONMENTAL SITE ASSESSMENT CARMICHIEL'S AUTO SALVAGE 20755 MANOR ROAD SHOREWOOD, MINNESOTA Prepared for: CAPESTONE BUILDERS 4109 ECKERT A VENUE SE DELANO, MINNESOTA 55441 January, 2003 Prepared by: Liesch Companies . Minneapolis, MN . Madison, WI · Scottsdale, AZ Exhibit C PHASE II STUDY-EXCERPT I' I" I I I I I I' I I I It I I I I I I I Privileged and Confidential LIMITED PHASE TWO ENVIRONMENTAL SITE ASSESS:MENT CARMICIDEL'S AUTO SALVAGE 20755 MANOR ROAD SHOREWOOD, MINNESOTA 55331 Prepared for: CAPESTONE BUILDERS 4109 ECKERT AVENUE SE DELANO, l\1N 55328 Prepared by: LIESCH ASSOCIATES, INC. 13400 15TH AVENUE NORTH PLYMOUTH, MINNESOTA 55441 (763) 489-3100 JANUARY 31, 2003 PROJECT NUMBER: 6200013.01 This report was prepared by me or under my direct supervision. ~ . /0 :' ..-;.--.... ,.,/ .--- --------. Ah -n enker Project Manager ~ I' I I I I I ~ II I - t. III II II - I - i Privileged and Confidential 1.0 INTRODUCTION lie$ch Associates, Inc. (Liesch) was retained by Capestone Builders (Capestone), to conduct a limited Phase Two Environmental Site Assessment (Limited Phase Two ESA) for a parcel of land currently owned and occupied by Carmichiel's Auto Salvage located at 20755 Manor Road, Shorewood, Hennepin County, Minnesota (the Property). The Property is located in the southwest 1,4 of the southwe~t IAof Section 25, Township 117 North, Range 23 West. Figure 1 in Appendix A illustrates the location of the Property. The Property consists of approximately 11.1 acres of land occupied by an auto salvage yard. Several structures exist on the Property including an Office Building constructed in approximately 1990; a Pole Shed constructed in approximately 1980 and used for tear down of cars; a steel Storage Shed used to store engines; a small Steel Shed used for storage of pails of used oil and gasoline; a fallen house and foundation; and a concrete Block Structure used for storage of auto parts. Other structures at the Property include several semi-trailers and trailer boxes used for storage of auto parts, lean-to structures used for storage of auto parts and large battery boxes used for storage of used batteries. Liesch also noted a wetland on the southwest comer of the Property. The Property has been used as an auto salvage yard since 1955. Prior to use as an auto salvage the Property was used as a gravel pit. Currently the Property includes the above mentioned buildings and structures, the wetland, car bodies and automotive parts. The majority of the Property is covered with trees. Figure 2 in Appendix A is a Property Layout Map depicting the vicinity of the Property. The Property is located in a predominantly residential area of Shorewood. Surrounding land use is as follows: Manor Road exists immediately adjacent to the Property to the west and north-west with residential homes beyond; residential homes exist to the northeast of the Property; and State Highway 7 exists to the south, with residential homes beyond. liesch understands that the Property is to be acquired by Capestone Builders for redevelopment as residential homes. 2.0 BACKGROUND Liesch prepared a report for Capestone entitled: Phase One Environmental Site Assessment for the Property, dated December 20, 2002 (Liesch 2002 ESA). During Liesch's investigation for the Liesch 2002 ESA the following recognized environmental conditions were identified and subsequently referenced in the Liesch 2002 ESA: February 2003 'Pagel' LIESCH ASSOClA TES, INC. Hydrogeo1oglsts . Engineers. Environmental Scientists I- I" I I I I I t' I I I l- I I I I ~ ~ I Privileged and Confidential . The Property has been operated as an automotive salvage yard since approximately 1955. Auto parts observed on the Property il).clude, but are not limited to, the following: automotive gasoline tanks, tires, steel and iron springs and suspension parts, used batteries, car body parts, engines and associated parts. Auto parts were observed in piles placed directly on the ground and scattered throughout the Property. Several storage structures, which include semi trailer boxes, trailer boxes and lean-to structures exist in the approximate center of the Property near the Office Building and the Pole Shed used for tear-down. Three large covered battery boxes also exist on the Property. The boxes store used automotive batteries. Batteries were also observed scattered on the Property. Areas containing car bodies, auto pmt storage structures or auto parts, placed directly on the ground, exhibited visual surficial staining. Due to the fact that soils were not visible beneath storage piles of auto parts, auto part storage structures and car bodies, Liesch believes that more extensive soil staining and impacts exist beneath these piles based on the nature of storage and Liesch's past experience with similar facilities. Liesch recommends a subsurface assessment be conducted on the Property to assess for the possible presence of impacts. Please note that further action may be necessary depending upon the results of the investigation and intended use of the Property. Also, any impacted soils and/or groundwater will need to be properly managed for any redevelopment. . Several pails of used gasoline, oils and antifreeze were observed during the walkover survey. Some of the pails were not covered, but were located in the small Steel Shed. Liesch recommends a subsurface assessment be conducted on the Property to assess for the possible presence of impacts. The following items of environmental note were identified for the Property during the Liesch 2001 ESA: . Liesch did not observe evidence of underground storage tanks (USTs) such as fill pipes or vent pipes during the walkover survey. However, it should be noted that scrap metal and automotive parts were piled along many of the buildings and structures that obstructed Liesch's view for evidence ofUSTs. Mr. Carmichiel stated that USTs do not exist on the Property. Liesch observed five aboveground storage tanks (ASTs) some of which contain fluids. The ASTs were located near the Office Building and the Pole Shed. A 265-gallon AST containing used oil was observed inside the Pole Shed. The ASTs should be emptied and properly disposed of. February 1003 .PageZ' LIESCH ASSOCIATES, INC. Hydrogeologists . Engineers . Environmental Scientists I. . t . i ~ , ~. ~ t' ~ ~ I ~ II III III Ii Ii . Privileged and Confidential . Automotive fluids are stored and used on the Property. Fluids include gasoline, new and used motor oil, new and used antifreeze, automotive lubricants and automotive solvents stored in aerosol spray cans. Several 55-gallon storage barrels exist on the Property and include the following: two 55-gallon barrels containing recycled antifreeze; one 55-gallon barrel of used oil; and two 55-gallon barrels of new oil. All petroleum products and hazardous chemicals should be properly characterized and disposed of. . Several canisters of compressed liquid petroleum gas were observed scattered near the Pole Shed. The LP container should be properly disposed of. . Suspect asbestos containing material (ACM) observed on the Property included sheetrock/taping compound, floor coverings and shingles. The suspect ACM materials appeared to be in a not damaged condition. No samples were collected to determine the asbestos content of any of the above. materials. Prior to demolition, Federal and State regulations require that suspect ACM be identified and properly managed in accordance with current regulations. . Liesch observed an old foundation located on the northeast comer of the Property. Part of a house structure had fallen into the foundation and wood, shingles and other house building materials were observed in the foundation along with a stove and various automotive parts. ACM may be present in the materials. Liesch recommends that the material be characterized, excavated and disposed of. . The Property was previously excavated as a gravel pit prior to 1955 when the auto salvage started operation at the Property. Areas of excavated sands and gravel are evident along the northeast and east Property boundaries. Steep banks of sand and gravel have been exposed in these areas. No readily apparent areas of imported soil fill were observed during the walkover survey. Furthermore, Mr. Carmichiel stated that his father worked for the gravel pit prior to his acquisition of the Property and he was not aware of soil importing to the Property. 3.0 SCOPE OF WORK Based upon the conditions noted above, Liesch completed the following as part of this Limited Phase Two ESA: . Pale 3' February Z003 LIESCH ASSOCIATES, INC. Hydrolleologists . Engineers' Environmental ScIentists _. I I I I I I , II II I I II I I II I Privileged and Confidential . Liesch observed the advancement of seven ~ollow stem auger soil borings at the Property. The soil borings were completed in conjunction with a geotechnical investigation. . Soil borings were screened for the possible presence of contaminants using visual, olfactory observations and using a photoionization detector (Pill) equipped with a 10.6 electron volt lamp. . Soil samples were collected from each boring for laboratory analysis at depths that exhibited the highest measurable Pill reading or at the terminus. of each soil boring. . Groundwater samples were collected from three of the seven borings. . Submittal of this report summarizing the factual findings of the assessment including recommendations for further action, if necessary. 4.0 PHASE TWO ASSESSMENT This Limited Phase Two ESA consisted of the installation of seven environmental soil borings (B-1, B-2, B-4, B-5, B-6, B-7 and B-15) using a hollow stem auger drill rig. Liesch representatives, Mr. Aaron Benker, was onsite January, 2 2003 and Mr. Bryan Hassing was on site January 3, 2003 to oversee the drilling activities, field screen soils and collect all laboratory soil andlor groundwater samples. 4.1 SOIL BORING INSTALLA nON Boring B-1 was advanced on the western portion of the Property to the north of the wetland, to assess soil and groundwater conditions in an anticipated down-gradient position to the majority of the automotive tear-down and storage operations. Boring B-2 was advanced northwest of the Office Building in the area of battery storage. Boring B-4 was advanced on the southeast portion of the Property near tear-down areas and car storage areas. Boring B-5 was advanced adjacent to the east of the Pole Shed, in areas of parts storage, AST storage and equipment tear down. Boring B-6 was advanced adjacent to a pile of automotive gasoline tanks and in the vicinity of other various parts piles. Boring B-7 was advanced on the northern portion of the Property in the area of the auto salvage yard. B-15 was advanced adjacent to the west of the Office Building and adjacent to the north of the wetland. Figure 2 in Appendix A depicts the location of the soil borings and surface samples collected at the Property. February 2003 . Page 4, LIESCH ASSOClA TES, INC. Hydrogeologlsts . Engineers' Enviroumental Scientists I- II I I I II II , II II ..,. .. II II II . . . Privileged and Confidential Soil samples were collected continuously to approximately 20 feet below grade (fbg), soil samples were then collected at five-foot intervals to the terminus of the soil boring. Boring B-1 was completed to 35 fbg, B-2 was completed to 20 fbg, B-4 was completed to 20 fbg, B-5 was completed to 35 fbg, B-6 was completed to 20 fbg, B-7 was completed to 20 fbg, and B-15 was completed to 29 fbg. All soil borings were completed by Braun Intertec (Braun) utilizing an all-terrain hollow ste~ auger drill rig to advance a 4-1/2 inch diameter auger to the terminus of each soil boring. Soil samples were collected using a stainless steel split spoon sampling apparatus. All hollow stem augers were steam cleaned and the split spoon sampling apparatus was hand washed using alconox detergent and a deionized water rinse. 4.2 SAMPLE COLLECTION AND ANALYSIS Soil Screening Soils encountered during the drilling activities were comprised of brown silty clay with areas of sandy gravel on the northwest portion of the Property. Perched groundwater was encountered in a poorly graded sand lense encountered in highly organic silty clays at approximately 19 fbg in borings B-2, B-5 and B-15. The perched groundwater unit was encountered near the wetland and is believed to be consistent with the wetland feature. The saturated unit appeared to be perched water and is not anticipated to represent the shallow groundwater unit, which is anticipated between 40-50 fbg. Copies of Liesch's soil boring logs are included as Appendix B. Soil samples collected during the soil boring investigation were screened for the presence of organic vapors. A Pill equipped with a 10.6 electron volt (e.V.) lamp was usedto screen soil samples for the presence of organic vapors. The Pill was calibrated prior to mobilizing to the Property. A quart-size polyethylene freezer bag was filled approximately V2 full of the sample to be analyzed. Soil clumps were broken and the bag was shaken and the sample was allowed to develop in a heated vehicle for approximately 10 minutes prior to screening with the Pill. Soil field screening resulted in Pill detections ranging from non-detect to 27.6 parts per million (ppm). Field screening results are included on boring logs included as Appendix B. Soil and Groundwater Sample Collection Selected soil samples exhibiting noticeable odor, visible soil staining or elevated Pill readings were collected and submitted for laboratory analysis. If no sign of contamination was present during the boring, a sample from the terminus of the soil boring was collected for laboratory analysis. Table 1 in Appendix C summarizes samples collected for laboratory analysis of soil February 2003 .PageS. LIESCH ASSOCIATES, INC. Hydrogeologlsts . Engineers' Environmental Scientists I I I - I III . . . II . ., II . . Privileged and Confidential and groundwater during the Limited Phase Two ESA. Soil samples were collected directly from the split spoon sampling apparatus retrieved by the hollow stem auger drill rig. Soils were immediately containerized in laboratory provided sample jars, labeled and placed in an ice-chilled cooler. Groundwater was collected from temporary monitoring wells. Two-inch diameter PVC screen' and riser was installed in borings B-2, B-5 and B-15. The screen was filled with a red-flint sand pack to approximately two feet above the top of the screen. The wells were developed on the same day as installation in order to remove auger cuttings. The wells were then purged prior to , ' sampling. Wells B-2 and B-5 were allowed to equilibrate overnight prior to purging and collecting laboratory samples. Boring B-15 was installed, developed, purged and sampled on the same day. Liesch allowing sufficient time between d~velopment and purging the well to allow for groundwater recharge. After all samples were collected, the cooler was transported to Legend Technical Services (Legend) MDH Lab Certification #027-123-295 under chain of custody control for laboratory analysis. The samples were analyzed within appropriate holding times. A copy of Legend's analytical report is included as Appendix D. 5.0 ASSESSMENT RESUL TS/FINDINGS Soil Analytical Results Soil samples were collected for analysis of diesel range organics (DRO), volatile organic compounds (VOCs), Resource Conservation and Recovery Act (RCRA) metals and Poly Chlorinated Biphenyls (PCBs). DRO was detected in B-4 (0-2.5') at 350 ppm, B-5 (0-2.5') at 28 ppm and B-6 (0-2.5') at 1,200 ppm. The DRO chromatogram indicates that the samples contained compounds in the molecular weight that is usually associated with lubricating oils. PCBs were detected in B-6 (0-2.5'), which includes ArocIor 1248 at 0.9 ppm and ArocIor 1260 at 0.8 ppm. RCRA metals detected in soil samples are summarized on Table 2 in Appendix C. All RCRA metals were identified below Tier 1 Soil Reference Values (SRV). However, some of the elevated RCRA metals may exceed hazardous waste disposal limits set for landfills disposal. Further assessment by Toxic Characteristic Leaching Procedures (TCLP) analysis would be required to evaluate landfill acceptance for soil disposal approval for landfills. All soil sample results are summarized in Table 2 in Appendix C. February 2003 'Page6' LIESCH ASSOCIATES, INC. HydrogeoJoglsts . Engineers. Environmental Scientists a ~.. .~.. ~ II ~. III II II , II. II. II. II III III . Privileged and Confidential Groundwater Results Groundwater samples were collected for analysis of DRO, VOCs, dissolved RCRA metals and PCBs from boring B-2, B-5 and B-15. DRO was detected in B-2 at 400 parts per billion (PPB), B-5 at 330 ppb and B-15 at 140 ppb. The Minnesota Department of Health (J\.IDH) has established a Health Based Value of 200 ppb for DRO in drinking water. 1,2,4-Trimethylbenzene was detected in B-2 at 0.5 ppb and B-5 at 0.73 ppb. Acetone was detected in B-2 at 12 ppb and B-5 at 10 ppb. Naphthalene was detected in B-2 at 2.4 ppb, B-5 at 1.6 ppb and B-15 at 0.53 ppb. Barium was detected in B-2 at 0.28 ppb, B-5 at 0.15 ppb, B-15 .at 0.35 ppb. The detections of 1,2,4-trimethylbenzene, acetone, naphthalene and barium were all below :MDH established. Health Risk Limits (HRLs) established for drinking water. Groundwater analytical results are summarized in Table 3 in Appendix C. Summary of Results Petroleum based contaminants were detected in surficial soil samples collected from B-4, B-5 and B-6 ~ollected in the vicinity of the Pole Shed in areas that have been used for equipment tear- down and petroleum product storage. Petroleum contaminated soil requires special handling during development activities and will require separation, encapsulation, or disposal prior to development. The exact disposition of the impacted soils will be subject to MPCA approval prior to development activities. PCBs detected in B-6 were detected at low-levels, but will require off- site disposal owing to the nature of the contaminant and the fact that residential development has been proposed for future Property usage. Groundwater contaminants appear to be associated with petroleum products. The water encountered during this Limited Phase Two ESA appears to be perched water and is not anticipated to represent a resource drinking water aquifer. However, MPCA requirements require that a groundwater receptor survey be conducted to identify drinking water wells within the vicinity of the Property. Further groundwater monitoring may be required by the MPCA in order to obtain "No Further Action" assurances from the MPCA. 6.0 CONCLUSIONS AND RECOMMENDATIONS Work performed for this Limited Phase Two ESA consisted of the completion of environmental soil borings and collection of soil and groundwater laboratory samples. Based upon the findings of this Limited Phase Two ESA, Liesch recommends the following actions for the Property: February 2003 'Page7' LIESCH ASSOCIATES, INC. Hydrogeologlsls . Engineers' Environmental Scientists -' If' II' III -, III'. II: , II. II. III, III III II II . . Privileged and Confidential . Liesch recommends reporting the detection of soil and groundwater contaminants to the :tvIPCA state duty officer. . Iiesch recommends enrolling Capestone in the :MPCA VIC and VPIC Programs to obtain technical assistance and assurances for the future development of the Property. . Iiesch recommends completing further assessment of the areas of soil contamination using test pits to detennine the approximate extent of soil contamination. . Iiesch recommends that further assessment of RCRA metal concentrations be conducted by collecting a TCLP sample for RCRA metals to determine potential disposal options for the material. W:\sa\6200013\Limited Phase llESA.doc February 2003 'Page8' LIESCH ASSOClA TES, INC. Hydrogeologists . Engineers . Enviroamenta1 Scientists 110" ,",. II III III II III III III III -- -- II II .~ .e .8 III N ~ : --I II; ! lit '<~__ \-~~~~~..~{J., WI((~~\\\\ J}~I ~!1?(d#,/~~~\b\1~ " ~// ~ Mj" \\\\\\~ I.~- ,--,-"..--..~,- ~\.~\\\\~~ ~ ~ -. ~~p " .- - ~\\~"~ =01... . ',:~ 1 AI ":1 ~'\/; ~~~~ "", ~~ ,~ ~ V- d .....~T..'..\~~\\\~ .~~ ~ ,Ifi Ir(Vffi~C'~. ~/~, r;;; ~ ~ ~ y 'I. ,w ~~(, ~-~ ~ I ~~~ IN 17. IG~~:3 ,. ~\\. ~y-;'~~ ;; ~~ ~,~ '\~ ~ '1 ~~ ~\ r;;;~ . I~ T(f!;,1 \'.: ,I' ' ..;., ~ ' ~ I, 'filii \ ~ .' ~ ~ ~ ~ " "'" ,~ '~""'" : ING~ ~ \ 1 :':i" BORlNGIfl I ~ ~ ~ " 0 l, '~!L a- I' ' ~ BORINGIS ~ I}~~ - 1 '~,~~fal i~; \" ~~'''' I~~~ ~'~'~71 ~ .~ ~ ~ ~ ~~ .. ~'I;,. rll( ~ \1'" ~ ~ ')j J ^' \ \' \ ~ _ . ~) ) ) Y'i' \. \ -' ~ !.--i" r; ~~. ~~:T \l~~~\ ~~ ~ ~~. ,~:' # I ~ \ .j ~':ii.l \ "~ (y ~ .?/,,~" ~ ~-% , ~.... ~ \-l~ \\ - ,_ -?=-~\..... ~/~JfP ~ . I 1-\'- \- \ \' =J ..,.,1.,-.. ~ ............' · ~ ~ ,~ ,,\ li ~ .-<~~'fI"! . .. --I...... _ -/ --- ___- :Ill ::::---/--' ~\lt 'e:" "'- \ ~ .~ --d!!! Z /' ~ c:; r~ ~ \~ ~"~..\ ~~-- 4r~ I ~ '- ~f 7 ( ..J ~ ~ ..... .~ ( ~ ~ I .--~ ~~ ---- . '" NO~7 ~ ~--::::..: ----- _ ~ suTE HlGfIWj" .-4 ~. _v/': 7.# " 3'" ~ ~~ --~ ~~\ -1 ~ .. ,...... - --- -.... LJESi8BYDBOWGISTS'INGDmIS'~ sammm LEGEND o MANHOLE u POWER POLE . ANCHOR s TELEPHONE BOX . MONITOR WELL /). CULVERT ee ELECTRIC METER )[ K FENCE -OVERHEAD WIRES -.-SANITARY SEWER . GAlE VALVE III GAS MElER . DENOlES SET IRON . DENOlES FOUND IRON N w-Q-E S ~ 50 100 ~~~ SCI\l.E IN 150 I FEET Source: Anderson Engineering of Minnesota, LLC. CIVIL ENGINEERING AND LAND SURVEYING 1ll4ll0 16th ~VDlCI!: 1l0RTll stm'l!l B PLYKOUTlt .' lIIl li6441 TEL ('753) 883-1084 Fa (753) 383-1089 CARMICHIEL'S AUTO SALVAGE 20755 MANOR ROAD. SHOREWOOD. MN Jan 2003 --iii= - ~..: -W.t.=" PROPERlY LAYOUT and SOIL BORING LOCATION MAP FlG~RE CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927. (952) 474-3236 FAX (952) 474-0128 . www.ci.shorewood.mn.us . cityhall@cLshorewood.mn.us MEMORANDUM TO: Park Commission FROM: Brad Nielsen . DATE: 7 March 2003 RE: Capestone Ponds P.U.D. - Trail on Manor Road FILE NO.: 405(03.01) . The City has received a development proposal for the property currently occupied by Carmichael's Auto Salvage. The proposal is described in a staff report, dated 30 January 2003 (attached). Greenwood residents to the west of the subject property have suggested that the City either require the developer to construct a trail or sidewalk along Manor Road, or the City should use park dedication fees from the proj ect to assist Greenwood in constructing such a trail. The Planning Commission has referred this issue to the Park Commission for its recommendation, and it has been scheduled for discussion at your 11 March meeting. With respect to the developer putting in the trail, it must be realized that the twinhome units in the project will be oriented to Excelsior Boulevard. There is no proposed pedestrian feature that would encourage the new residents to use Manor Road. It is also difficult to require any developer to install off-site improvements. As proposed the project will generate $36,000 in park dedication fees. Given the limited financial resources of the park fund, there is some question as to using that money for a trail that would be of little benefit to Shorewood residents. This is compounded by the difficulty in locating a trail on Manor Road to begin with. The City Engineer has examined this in the past and suggests that the terrain on Manor Road, especially on the Shorewood side of the road, does not lend itself well to the construction of a trail. The Engineer will elaborate on this at Tuesday night's meeting. Cc: Craig Dawson Larry Brown n \,.1 PRINTED ON RECYCLED PAPER CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128. www.cLshorewood.mn.us. cityhall@cLshorewood.mn.us MEMORANDUM TO: FROM: DATE: SUBJECT: City Council Craig W. Dawson, City Administrator It 1\ March 20, 2003 vy Joint Meetings with Advisory Commissions . The City Council gave high priority to meeting with the Park Commission and Planning Commission fairly early in the year, in order to discuss each commission's 2003 work plan and other topics. Staff liaisons have worked with the commissions to identify dates that would fit well with their anticipated meeting workloads. At its meeting of March 11, the Park Commission suggested that there be one joint meeting to include the Council and both advisory commissions. The City Council should determine whether it wishes to meet with the commissions individually, all together, or both. The following alternatives would appear to be feasible for April: Tuesday, April 8 Planning Commission only Tuesday, April 15 Planning Commission (6:00 p.m., with food; regular "business" meeting of the month starts at 7 :00 p.m.) -- andlor-- Park Commission at 7:15 p.m. (venue TBD), -- or -- Planning Commission & Park Commission combined at 5:45 or 6:00 p.m. (with food) . Tuesday, April 22 Park & Planning Commission, either individually or combined (neither commission has scheduled a meeting for that evening) Start time(s) TBD Citv Council Action: The City Council should set the meeting date(s) to meet jointly with the Park Commission and Planning Commission. 1t 1 A n 'W.J 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: SUBJECT: City Council Craig W. Dawson, City Administrator ct> March 20, 2003 Proposed Closure of Suburban Hennepin Courts . Hennepin County District Court is considering the closure of its suburban courts as a budget management strategy. The District Court is facing revenue constraints on two fronts: immediately, as it is funded by the County; and, beginning July 1, 2003, as all funding will become the responsibility of the State of Minnesota. SLMPD Chief Bryan Litsey and City Prosecutor Ken Potts. have alerted the City of their concerns. Currently, the City's prosecutions are handled at the Court facilities at Ridgedale. This location is convenient for SLMPD officers and the prosecutors, and reduces our costs for appearances at court. Closure of the Ridgedale court would move cases to Minneapolis or Brookdale, with costs increasing due to time of travel and delays in hearing cases due to the increased caseloads at those facilities. Area prosecutors and police chiefs believe that it is important for the cities to express their concern and disagreement with the possibility of closing suburban courts. They have provided a model . resolution to adopt and forward to State and County officials. CITY COUNCIL ACTION: A resolution stating opposition to closure of suburban court facilities has been prepared for Council's consideration. -ff. 76 n ~., PRINTED ON RECYCLED PAPER CITY OF SHOREWOOD Hennepin County, Minnesota RESOLUTION NO. 03 - A RESOLUTION OPPOSING THE CLOSURE OF ANY SUBURBAN HENNEPIN COURT FACILITY AND REQUESTING THE HENNEPIN DISTRICT COURT TO WORK COOPERATIVELY IN DESIGNING POSSIBLE RESPONSES TO STATE FUNDING REDUCTIONS WHEREAS, at a February 2003 meeting of the Criminal Justice Coordinating Committee (CJCC), the Hennepin County District Court Administrator announced that the District Court was considering closing one or more suburban courthouses in response to proposed State funding decreases; and . WHEREAS, the Court Administrator had budgetary or statistical information that he declined to share at that meeting as it was only in draft form; and WHEREAS, at no time has the Hennepin County District Court involved suburban cities in a cooperative effort to analyze possible measures to accommodate the anticipated budget reductions; and WHEREAS, the closing of one or more of the suburban courthouses will result in the following: . Much longer court calendars and overcrowding at the remaining courthouses, which do not have the space to absorb additional defendants and the court staff needed for the increased workload, . Police officers will be away from their jurisdictions for longer periods oftime to travel longer distances and to wait for cases to be heard due to overcrowded court schedules, . . Suburban police departments will incur increased costs to pay for longer travel and waiting times, and for additional officers to cover the longer absences, . Suburban residents will suffer major inconvenience from traveling longer distances and waiting longer periods of time to be heard, . Cooperation of civilian witnesses and crime victims with the prosecution will be lost, particularly in domestic abuse cases, due to the remote location and increased waiting time, and . Prosecution costs potentially will increase if each city's cases are spread between more courtrooms; and .I . . 2 WHEREAS, suburban municipalities recognize the real need to accommodate revenue reductions at the District Court level; and WHEREAS, suburban municipalities are themselves struggling with proposed reductions in their own State funding; and WHEREAS, suburban municipalities wish to cooperate with the Hennepin County District Court in analyzing other alternatives that could avoid shifting the cost effects of the Court's budget revisions to the cities. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Shore wood, Minnesota, that: 1. The City Council opposes the closure of any suburban courthouse because of the consequences listed above. 2. Hennepin County District Court officials are requested to provide immediately accurate and statistical information to the suburban cities, and to meet in cooperation with their representatives to examine possible responses to the proposed funding reductions. 3. The City Administrator, City Prosecutor, and Chief of the South Lake Minnetonka Police Department are authorized to cooperate with other suburban municipalities in creating a task force of representatives to meet with the District Court. Adopted March 24, 2003 Woody Love, Mayor Attest: Craig W. Dawson, City Administrator/Clerk SOUTH LAKE MINNETONKA POLICE DEPARTMENT BRYAN T. LITSEY Chief of Police \. 810 EXCELSIOR BOULEVARD EXCELSIOR. MN 55331-1913 Office (952) 474-3261 Fax (952) 474-4477 MEMORANDUM TO: Craig Dawson, Shorewood City Administrator FROM: Bryan Litsey, ChiefofPolice . DATE: RE: Proposed Closure of Suburban Satellite Courts I have enclosed a letter fromJ.>rosecutqrI<ennethPotts along with a sample resolution in opposition to the closure ofsuburba.tls~tellitecolU'tslnHenn.~pin County as a cost savings measure. I have als()enclos.~dacopy()fareq~ntarticle that appeared in the Star Tribune concerning this ma~~r. . . .-'. . ' . : - .-~ ' ," .. ,,:: ',-" .' '. :.. " " This is an attempt by HennepinCounty.I.)istrict Court to reduce their budget at the expense of local municipalities.A~articuJ~te~intheresolution, there will be grievous consequences if this proposal is allowed to go through~ . I would appreciate the support oftheShore'Y~Q<lCity Council in adopting the enclosed resolution and forwarding certified copiesasr~commended in the enclosed letter from Prosecutor Potts. I have asked the other member cities of Excelsior, Greenwood and Tonka Bay to do likewise. As always, please give me a call if you have any comments and/or questions concerning this correspondence. copy to: Woody Love, Shorewood Mayor Serving the South Lake Mlnnetonka Communities of Excelsior, Greenwood, Shorewood and Tonka Bay .;" . . KENNETH N. POTTS, P.A. Attorney at Law 5101 Thimsen Avenue Suite 200 MINNETONKA, MINNESOTA 55345 TELEPHONE (952) 474-4240 TELECOPIER (952) 474-0987 March 3,2003 VIA FAX ONLY Chief Bryan Litsey South Lake Minnetonka Police Department 810 Excelsior Boulevard Excelsior, MN 55331 Re: Closing Ridgedale Dear Chief Litsey Enclosed please find the Resolution in regard to the closing of the suburban courts. The Resolution accurately addresses all the concerns that I would have in that the costs of prosecution would go up dramatically. Judge Burke is attempting to have the cities absorb the court's budget cuts. As you know each suburban court previously had two judges to handle the calendars. Last year Judge Burke decided he would only send one judge to Ridgedale and also demanded that prosecutors allow hearing officers to hear certain petty misdemeanor and misdemeanor driving offenses. Most of the prosecutors at Ridgedale reluctantly agreed to his demands. Judge Burke also instituted a policy at Ridgeda1e requiring jury trial appearances at 1 :30 rather than at 8:30. All of these measures have increased the number of hours I spend at court. Court trials are heard much later in the day because of the clogged calendars requiring your officers to spend 2-4 hours at court. Closing the court and requiring us to relocate to Brookdale or Minneapolis would raise these costs exponentially. Time is of the essence. If the council is not meeting in the next one to two weeks please have the mayor write a letter addressing the same issues raised in the resolution. A certified copy of the Resolution or the mayor's letter should be sent to: Chief Justice Kathleen Blatz Minnesota Supreme Court Minnesota Judicial Center 25 Rev Dr. Martin Luther King Jr Blvd St. Paul, MN 55155 ~, Page 2 Chief Litsey Chief Judge Kevin Burke Hennepin County District Court Hennepin County Government Center 300 South 6th Street Minneapolis, MN 55487 Sandy Vargas County Administrator Hennepin County Government Center 300 South 6th Street Minneapolis, MN 55487 . Mark Thompson Court Administrator Hennepin County District Court Hennepin County Government Center 300 South Sixth Street Minneapolis, MN 55487 Thanks for your efforts. ~/ilI;J Kenneth N. Potts . KNP/sb .... .. . . .L .L.L.L.LL'-.L V"'.L':UV.L.L. "'UAA v... "'......, o.U.L.L5 P<U.U'" LV ......"'U.ll"'pU.L "'VY.L"" ... "'6"" ..L V.I. ~ startribune.com Close window Talk of cuts bring panic to Hennepin courts Her6n Marquez Estrada Star Tribune Published 03/08/2003 Arrest warrants are being issued erroneously. Defendants and witnesses are being sent to the wrong courtrooms. Court cases are recorded as "dismissed" instead of being scheduled for trial. Heavy workloads at Hennepin County's suburban courthouses, in Edina, Minnetonka and Brooklyn Center, are. blamed by some officials for increasingly common mistakes. And concerns are being raised that it could get worse as the courts face a possible $7 million budget shortfall. Hennepin County's three satellite courthouses handle about 40,000 cases a year. One proposal being considered to deal with the shortfall is to close one satellite courthouse and to shift the work to the other two. That has sounded alarm bells in the suburbs, where some officials fear that increasing the workload will only exacerbate the problems. "You overwhelm the staff, and mistakes start happening," said Sandra Johnson, associate city attorney of Bloomington. "Those things are happening too often already." Johnson, who said she has been sent to the wrong courtroom and has had cases erroneously marked as dismissed, detailed her concerns in a memo for the Bloomington City Council. The council used her memo as the basis of a resolution opposing the possible closure of a satellite courthouse. The council passed the resolution this week. John Gunyou, Minnetonka's city manager, said he has written to Chief Judge Kevin Burke asking that alternate cost--cutting measures be considered because of the effect closing a courthouse would have on the suburban judicial systems. "The most frustrating thing in this whole process is that Judge Burke has not involved the cities in any of this," Gunyou said Friday. "It's all being done kind of behind closed doors." The memos, letters and resolutions drafted by municipalities have angered Burke, who said suburban leaders are jumping the gun with their objections. Burke noted that nothing has been decided, because it will probably be May before the District Court has a sense of how much it will have to cut. Also, he said, the court has a responsibility to come up with best-and worst-case scenarios for judges and court administrators to consider when deciding how to meet the shortfall. "What did they think we were going to do?" Burke said of suburban administrators. "It would be completely irresponsible not to think about [alternatives]. This is an alternative." If a satellite courthouse is not closed, he said, then it might mean that Hennepin County could follow http://www.startribune.com/viewers/story .php?template=print_ a&story=3741881 3/17/2003 Oregon's example and operate courts only four days week. Or, he said, courts could become more selective and choose, for example, not to prosecute juveniles for such offenses as drinking. . ... 4' Burke would prefer to not close any facility, he said. But if forced to choose, he probably would close Ridgedale in Minnetonka because Southdale and the Brookdale courthouse, which is being refurbished, would be better able to absorb increased workloads. 'This is going to be bad' Hennepin County District Court is the largest in the state, with 61 judges, 17 referees and more than 600 employees. Burke said 90 percent of its budget goes to personnel. The court system has been under a hiring freeze since last year, so no additional personnel will be added to alleviate the crisis. That is what concerns suburban jurisdictions. In 2002, the Southdale courthouse in Edina handled more than 16,000 cases while Ridgedale and Brookdale, in Brooklyn Center, handled about 12,000 each. Burke said the Ridgedale cases would be split between Southdale and Brookdale. . "It just doesn't make a lot of sense to us," said Gunyou ofMinnetonka. "They're just going to overburden the others." Johnson, the associate Bloomington city attorney, said there is already a three-week backlog in updating records and in opening and processing mail in the Southdale courthouse. The result: delays in recording fine payments, guilty pleas, lawyers waiving fIrst appearances and requests for continuances. She said her office is coming across instances where traffic fines have been paid by mail, but the payment was not recorded for weeks so arrest warrants were issued. When police stop the motorist again, an outstanding warrant is found, which leaves drivers in the unenviable position of trying to explain that there has been a computer error. "We now believe them more than the computers," Johnson said. . The erroneous arrest warrants are on top of what Johnson terms "bad updates" to files as clerks make entry errors while working too fast. "Some cases that are supposed to be scheduled for jury trial have been mistakenly updated as dismissed," Johnson wrote. "Defendants are given a notice of the time and place of their next court appearance that is different from court records, so that the court, prosecutor and state witnesses are in one courtroom. . . and the defendant is at another location." Burke acknowledged the existence of such problems and the possibility they will get worse. But, he said, the looming shortfall leaves no good options. "We're going to have to downsize the justice system," he said. "This is going to be bad." - Heron Marquez Estrada is at hme@startribune.com. @ Copyright 2003 Star Tribune. All rights reserved. http://www.startribune.comlviewers/story.php?template=prinC a&story=3741881 3/17/2003 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 FROM: Mayor and City Council Craig Dawson, City Administrator Larry Brown, Director of Public Works JIV' TO: . DATE: March 20, 2003 RE: Smithtown Road Pavement Rehabilitation Project Engineering File 01-12 At the March 10th City Council meeting, the City Council directed Staff to provide an update at the following Council meeting with regard to the right of way process, and to provide a description or graphics demonstrating the impacts to properties along Smithtown Road. In addition, information regarding the decision to place the walkway along the north side of Smithtown is also provided in this report. Easement Progress and Update . Discussion of easements and construction impacts have focused on 14 properties on the north side of Smithtown Road, west of the Hennepin County Regional Trail (LRT). This, due to the decision made to place the S.O-foot walkway along the north side of Smithtown Road, west of the LRT. Attachment 1 is the right of way study completed early in the process that depicts where the City has a dedicated right of way or easement in favor of the City. Attachment 2 indicates the 14 parcels that require an easement for construction of the planned walkway. With the assistance of WSB and Associates, Staff has met or received clear feedback bye-mail or discussion from all 14 owners where easements were needed. Of the 14 subject properties, only two owners have indicated a willingness to sign an easement agreement, with one stating that this was contingent upon what the entire neighborhood desired. Roadway Widths and Impacts The existing pavement width, from centerline to edge of bituminous, was measured along portions of Smithtown Road. While not intended to be a substitute for actual survey data, the measurements taken will assist in discussion of the perceived impacts of the pavement construction. n \,~ PRINTED ON RECYCLED PAPER " Mayor and City Council Smithtown Road Discussion March 20, 2003 Page 2 of 3 Attachment 3 is a table of existing pavement widths from centerline, versus the planned roadway section. Please bear in mind that the existing pavement widths were measured in what was perceived to be a uniform section and not in front of each individual lot. This is not meant to replace the actual survey data obtained. Therefore, minor deviations in width may be present. . Attachment 4 is a graphic that demonstrates the cross section of the roadway and walkway that is being considered at this time. Existing Smithtown Road varies in width from 22.D to 30 feet in width, versus the proposed roadway section consists of two II-foot driving lanes, one 4-foot shoulder on the south side of Smithtown Road, and one 2-foot shoulder on the north side of Smithtown Road. In addition, a S.D-foot boulevard and S foot concrete walk is planned for the north side of Smithtown Road, west of the LRT. Minor grading beyond the edge of walk will be necessitated for final grading and to restore sod areas. WSB and Associates is in the process of moving the walkway as close to the roadway as practical. Staff has directed Mr. Dave Hutton, of WSB, to keep a minimum S.D-foot boulevard between the walkway and edge of shoulder to facilitate placement of signs, mailboxes, drainage, and area for snow storage. There are areas where this may deviate to avoid impact to mature trees or features. Impacts to Wetlands It should also be noted that if the walkway portion of the project proceeds, there would be 3,482 square feet of wetland impact. According to the Wetland Conservation Act (WCA) the City would be responsible for mitigating this by creating a wetland within the City, two times the area impacted. This site would have to be determined and incorporated into the plan set. . Supporting Evidence for Walkway Location The question has been asked regarding the decision to locate the walkway on the north side of Smithtown, versus the South side of Smithtown Road. Staff offers the following comments: . Locating the walk on the north side minimized the impacts to significant trees. . Minnewashta School is located on the north side of Smithtown Road. . It was preferable to keep the walk on one side of the road to avoid the need to cross Smithtown Road. This is critical in the higher speed areas, west of Minnewashta School. . Significant drainage problems along the south side of Smithtown Road forced the trail to the north side. It would be very difficult to fit a ditch, walk, and boulevard separation, even in a full 33-foot right of way. . . " Mayor and City Council Smithtown Road Discussion March 20, 2003 Page 3 of 3 Alternatives and Recommendation The City Council has directed that the walkway be incorporated into the design of the project on the north side of Smithtown Road from the LRT west to the Victoria City border. Currently, it does not appear that the 12 of the key parcel owners appear willing to sign easement agreements. If the City Council determines that the easements are to be acquired, it is estimated that the land costs would be approximately $50,000 with an additional $50,000 of legal and administrative costs. These estimates are preliminary in nature and would have to be researched further prior to seeking any action. As stated above, the design is currently based upon inclusion of the walkway on the north side of Smithtown Road, west of the LRT. If the City Council determines that this is not desirable, a motion providing an alternative direction would be appropriate. . . J' Smithtown Road Improvements Right of Way Strip Map / {"'~ :-'" J.\ \1.' \"" l._\ \ \ <,~,)"",..:::: \ !-' DC \~:~' ,{~~,. .. c '" ~ :;; ~ " ~ .., " ,,- N '" .. ,.. o ~ \.- o 100 I 200 ~ I~ ~ "d-= ! i............ -"'\~., ~ v rrIj ,r 10 ~ --.. 'iJ ~ /:/:;:4"---1 \:-~ r:;.,' .. < }(( r-)/~ \.._...", ,,~~)., /' ~"~~)~~~;.'~- ". '" '-- ~ I ~ ."-.......,., ..,tl / t, (. ~-,;- .~''"'.-............... ... 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I " '. ~.. \. \-..,.....~. ... .-:'....,...., ," '\ "-.. .~ ..- ~..'""=\....:~::.;;,~ r..........---~\ .., ,~ t 'J ~:. <,:~~~;. \~j,:':_" Street Easement ;If oil;' ~Ii a I; ; ~ 1 ~ > " .... ,. ; . . . .f hereby cenify that this plan or report was prepared by me ;or under my direct supervision and that! am a duly.Ri:gistcrec ~::::tI.aU~MiMeso~ STEVENV.ISCHE DATE 1/25100 REG. NO. 22703 ATTACHMENT 1 _=:;i ,"~:::~:>-./_..<~...:~ 1 :; o....~~":: .....9:J ~ ~ r " Q'::<~., '::::~_: ~I :J''j ;; - .;JY- . / ;_J'J" "" -....-.....;. ~ City Ownership Existing Right Of Way l ~ il 'r .. :....:~....,....,.,~...;..-.;::.....oyQ.,;~~~..Ji('V.':'C.....~....-::- :J- ...j '~i -- '1 ..' ~- .-...... ..... .....,,;. ~"" \.....-. -;;~ .. "............ :' ~ c t"-="';:"'~ .~ '. I . ~ i') \ /~l' .....- ., ".: . WSB 350 We$twood Lake O1Ilce 8441 Wayzata IlouIevard Minneapolis, /tiN 55426 '" :~._-_..- . " !) a,j r-: '-. .. , w 112.541_ 4"..-.. JIIC. FAX 541-1700 INFRASTRUCTURE . ENGINEeRS . PlANNERS .. 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OJ II ! -;:...:;;:-._ ~~--""""'l .-.." ........ _....".. f'! ~ ''l.,,_,.. ......._......_ l~ .'--. ... -HC 3.lNIOd HSH""W o n <) " !J n a I , --' Q u " ~ ., - - - \ I 11\ 2 ~ \ \ \\'\ Il ..... " r ..r> " /, ..... E... ~ ~ ct :c <t) I.- Q.) c:: ~ 6' $ lJ- a 1::: t:h 0: t:h c:: :;::: <t) '>< l.Jj ml f~: ill n ~ ..~ ;u~ -lli.l!~ ~~ ~ ;lit h ~ Js:i ~ M'" ~ ~I~I ~~ II u P'('l!'l!'I"\SP'\Z"'~LOI\:l /~ " Smithtown Road Improvements Right of Way Strip Map 'EAST OF LRT. TO CT.Y. RD. NO. 19 I " " t 1 .. .. , R " .. , '" ~ ,.. C> ;; ... Q \00 I 200 \ \ '-.\ ----' f , i .... L..J____( fr t...'l' ~ \ i r-"": \! \L- ~ c::l :> "":--) \ I \. ,/ I ,,_ '>k ~?/-1. _~ t') n. . ol. ./', \ ~___--' ) I. ./' ~" -=- . " l ./'1 \! "\''1... Q ,""" \ ....... 'llo. ~ l \ .../ l' ~. ) ~ " \I'f 1 t I~\ r-- :....... .......~.; -', .::.... Ir / ~ / '-...J iJ" '. .;-..., ":.. -'.. 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Mil 55428 ;1 - -- Tl <0 (10 \ Cl t t I ~ ,,-, '. ....--....-... (..........~ 1.. ~ t -- <I 0" ., GOQ 0; i " .~, - ,. 11:!.541-411C1O .. A.aoc/crla, """ FAX 541-1700 lHFRASTRUCTURE . ENGINEERS . P\.ANNERS SHEET -4. .4_...._.._______ ~~ II') h ~ t.oj , .', ". ., I .~.y;o;.c~-::=.5 o o N :~ "~'- r-., ':):.. .....0-1-1.. !J l t I I ., 00 o ............ /~ -{ \.., 1 \. (::::~::.~:..~ ~ .."l I ......., e ", . en , . $ ~ I- .... (s ~ I:t . .C:i. 1:: t::! ~ s.c ..J O. -C: 0\ ~ ~.~ (J) '- .z ~ a: ~~~ . ~ 0\ c: =::5 u. c '- - ~ ~~~ .0 a: ~ ~~~ lW . ......~ .> ~'-- t- ]- I .~ ~~ en :0 .. ~~~ <( o. .~ w .... .. q ~ . all I) I) Q q a ~l~ H I 11 j z ;&;1.:s ~Jl2 ~il... llf . ~.-j m !ill:!; ~ .., ffi .. t ./7;" I J \. . i ... f \ I \ ~ .. ~ \ . ..... A Q Q Q I"n.~ ~I!~ ..~ II 1.1 . uiSp'S-1!<l!'I."SP"'/:S. ~ lDl V . . CITY OF SHOREWOOD EXISTING PAVEMENT WIDTH FOR SMITHTOWN ROAD PAV'T SHLD1R FROM ADDRESS WIDTH (FT) CIL (FT) 24450 Smithtown Rd 12'5' 14'0" 5680 Cty. Rd 19 12'5" 14'0" 24575 Smithtown Rd 11'0" 13'0" 24470 Smithtown Rd 12'5" 14'0" 24530 Smithtown Rd 12'5" 14'0" 24560 Smithtown Rd 12'5" 14'0" 24590 Smithtown Rd 12'5" 14'0" 24620 Smithtown Rd 12'5" 14'0" 24650 Smithtown Rd 12'5" 14'0" 24680 Smithtown Rd 12'5" 14'0" 5705 Christopher Rd 12'5" 14'0" 24725 Smithtown Rd 11'0" 13'0" 5705 Christopher Rd 11'5" 13'0" 5710 Christopher Rd 11'5" 13'0" 24785 Smithtown Rd 13'5' 15'0" 24800 Smithtown Rd 11'5" 13'0" 24860 Smithtown Rd 11'5" 13'0" 24845 Smithtown Rd 13'5" 15'0" 24930 Smithtown Rd 11'5" 13'0" 24905 Smithtown Rd 13'5" 15'0" 24945 Smithtown Rd 13'5" 15'0" 25005 Smithtown Rd 13'5" 15'0" 5715 Star Lane 11'5" 13'0" 5720 Star Lane 11'5" 13'0" 25015 Smithtown Rd 13'5" 15'0" 25040 Smithtown Rd 11'5" 13'0" 5655 Fairway Dr. 11'5" 13'0" 25180 Smithtown Rd 13'0" 15'0" 25270 Smithtown Rd 13'0" 15'0" 25235 Smithtown Rd 13'5" 16'0" 25310 Smithtown Rd 13'0" 15'0" 25295 Srnithtown Rd 13'5" 16'0" 25335 Smithtown Rd 13'5" 16'0" 25340 Smithtown Rd 13'0" 15'0" Page 1 of 4 ATTACHMENT 3 . . CITY OF SHOREWOOD EXISTING PAVEMENT WIDTH FOR SMITHTOWN ROAD PAV'T SHLD'R FROM ADDRESS WIDTH (FT) CIL (FT) 25365 Smithtown Rd 13'5" 16'0" 5670 Wedgewood Dr. 13'0" 15'0" 25380 Smithtown Rd. 13'0" 15'0" 25405 Smithtown Rd. 13'5" 16'0" 25445 Smithtown Rd. 13'5" 16'0" 25440 Smithtown Rd. 13'0" 15'0" 25480 Smithtown Rd. 13'0" 15'0" 5705 Eureka Rd. 13'5" 16'0" 25525 Smithtown Rd. 13'0" 15'0" 25585 Smithtown Rd 13'0" 15'0" 25575 Smithtown Rd. 13'0" 15'0" 25620 Smithtown Rd. 12'0" 15'0" 25650 Smithtown Rd. 12'0" 15'0" 25670 Smithtown Rd. 12'0" 15'0' 25675 Smithtown Rd. 12'0" 16'0" 25700 Smithtown Rd. 12'0" 15'0" 25730 Smithtown Rd. 12'0" 15'0" 25725 Smithtown Rd. 12'0" 16'0" 25760 Smithtown Rd. 12'0" 15'0" 25775 Smithtown Rd. 12'0" 16'0" 25780 Smithtown Rd. 12'0" 15'0" 25810 Smithtown Rd. 12'0" 15'0" 25840 Smithtown Rd. 12'0" 15'0" 25860 Smithtown Rd. 12'0" 12'0" 25855 Smithtown Rd. 12'0" 16'0" 25880 Smithtown Rd. 12'0" 15'0" 25900 Smithtown Rd. 12'0" 15'0" 25965 Smithtown Rd. 12'0" 16'0" 25985 Smithtown Rd. 12'0" 16'0" 25980 Smithtown Rd. 12'0" 15'0" 5765 Kelsey Dr. 12'0" 16'0" 25895 Smithtown Rd 12'0" 16'0" 25920 Smithtown Rd 12'0" 15'0" 25965 Smithtown Rd. 12'0" 16'0" Page 2 of 4 . . CITY OF SHOREWOOD EXISTING PAVEMENT WIDTH FOR SMITHTOWN ROAD PAV'T SHLD'R FROM ADDRESS WIDTH (FT) CIL (FT) 25980 Smithtown Rd. 14'0" 16'0" 5765 Smithtown Cir. 14'0" 16'0" 5770 Smithtown Cir. 14'0" 16'0" 26065 Smithtown Ln. 12'0" 16'0" 25985 Smithtown Rd. 12'0" 16'0" 26065 Smithtown Rd 12'0" 17'0" 26100 Smithtown Rd 14'0" 16'0" 26270 Smithtown Rd 13'0" 15'0" 26275 Smithtown Rd 15'0" 19'0" 5825 Strawberry Ln. 12'0" 13'0" 5830 Strawberry Ln. 12'0" 13'0" 26300 Smithtown Rd 13'0" 16'0" 26350 Smithtown Rd 13'0" 16'0" 26355 Smithtown Rd 12'0" 13'0" 26405 Smithtown Rd 12'0" 13'0' 26410 Smithtown Rd 13'0" 16'0" 26525 Smithtown Rd 12'0" 13'0" 26550 Smithtown Rd 13'0" 16'0" 26575 Smithtown Rd 12'0" 13'0" 26600 Smithtown Rd 13'0" 16'0" 26640 Smithtown Rd 13'0" 16'0' 26675 Smithtown Rd 12'0" 13'0" 26710 Smithtown Rd 13'0" 17'0" 26750 Smithtown Rd 13'0" 17'0" 26755 Smithtown Rd 12'0" 13'0" 26780 Smithtown Rd 13'0" 17'0" 26825 Smithtown Rd 12'0" 13'0" 5845 Cathcart Dr. 12'0" 13'0" 5840 Cathcart Dr. 12'0" 13'0" 5875 Afton Rd. 12'0" 13'0" 5900 Afton Rd. 12'0" 13'0" 5790 Marsh Pointe Dr. 12.5" 14'0" 5900 Afton Rd. 12'0" 15'0" 5875 Afton Rd. 12'0" 15'0" Page 3 of 4 . . CITY OF SHOREWOOD EXISTING PAVEMENT WIDTH FOR SMITHTOWN ROAD PAV'T SHLD'R FROM ADDRESS WIDTH (FT) CIL (FT) 27055 Smithtown Rd 12'0" 15'0" 27215 Smithtown Rd 12'0" 15'0" 27225 Smithtown Rd 12'0" 15'0" 27235 Smithtown Rd 12'0" 15'0" 27240 Smithtown Rd 13'0" 15'0" 27260 Smithtown Rd 12'5" 15'0" 27280 Smithtown Rd 12'5" 15'0" 27340 Smithtown Rd. 15'0" 17'0" 27360 Blue Ridge Ln 15'0" 17'0" 27420 Blue Ridge Ln 15'0" 17'0" 27480 Smithtown Rd. 15'0" 17'0" 5990 Lake Virgin a Dr. 15'0" 17'0" 28155 Boulder Br. Dr 15'0" 15'0" 28005 Boulder Br. Dr. 15'0" 15'0" 27910 Smithtown Rd 12'5" 16'0" 27920 Smithtown Rd 13'0" 16'0" 27930 Smithtown Rd 13'0" 16'0" 27940 Smithtown Rd 13'0" 16'0" 27944 Smithtown Rd 13'0" 16'0" 27950 Smithtown Rd 13'0" 15'0" 27960 Smithtown Rd 13'0" 15'0" 27961 Smithtown Rd 13'0" 15'0" 27964 Smithtown Rd 13'0" 15'0" 27968 Smithtown Rd 13'0" 15'0" 27970 Smithtown Rd 13'0" 15'0" 27975 Smithtown Rd 13'0" 15'0" 27980 Smithtown Rd 13'0" 14'0" 27990 Smithtown Rd 13'0" 14'0" Page 4 of 4 ~ w . CL~ >---< ~, ~I'<;j- I-(/) (/) OW "'=' (IlI- ~~ "'''' 0..0 W Z <I ..-J 000 , ,........ ,........ . w Z <I ..-J , ,........ ,........ ~ W CL~ >---< ~, ~~f :::,L ..-J <I ::3 , (:) If') "- o ::l ~~ lrz 0< "'''' 0.0 ATTACHMENT 4 ZB.o " 15" B[TUKlNI1JS SURfi'CE IJ'(:I .:j' SlRlPED StD..LDER j1' l.JIlo.E ~ 83' TO EDGE IF Vi'LK'v'A r :131 :BIT1JNlNDUS SU\f' ACE e' SlRtPED Sl-DULDER L11 ut./E 51 DITCH DR BL V/D I VAU( - . I ROADWAY SECllON WESTOFLRT CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (952) 474-3236 FAX (952) 474-0128' www.cLshorewood.mn.us' cityhall@cLshorewood.mn.us MEMORANDUM TO: FROM: DATE: SUBJECT: City Council ft~ Craig W. Dawson, City Administrator (}).) March 21, 2003 Update on County Road 19 Intersection Project (Council Agenda Item 9A1) Jim Grube, Hennepin County Transportation Director, and I have been in contact over the past few weeks. The County has been involved in several meetings 'that included the owners of the (former?) Smithtown Crossing shopping center; Tonka Bay officials; and the City's engineering consultaIit, WSB & Associates, who the County will retain and pay for further redesign work. Progress; or new directions, of note are: 1) The County agrees with the owners of Smithtown Crossing and of Truffle Hill Chocolate that there should be a full access to serve their properties, and that there should be a sheltered left- turn lane for east-bound traffic. This change ~ould result in a major redesign of the project thatthe'County would need WSB to perform. "This redesign would take up to eight weeks to complete. ..' With this new direction, it would appear that a limited amount of construction could occur during this construction season. The bulk of the work would take place next year. , The prjmaryissues to be addressed prior to the opening of the EFD/SLMPI) station are the installation of a temporary traffic signal at the CR19 intersection and the roadway grade. needed, at the fIre equipment eXit onto CR19. Technical issues will needfwiher planning by County, City, and public safety staffs. I mentioned to Mr. Grube that having the liquor store razed would also demonstrate commitment to fInish the project. '\ He also mentioned some issues related to draina.ge, and particularly to Gideon Glen. I noted that the City had planned to make the land available at no charge for the County to. build the . required storm water pond. 2) Mr. Grube believes that good progress is being made regarding with the City of Tonka Bay regarding its issues. He has been invited to discuss the project with the Tonka Bay City Council at one of its next two meetings. 3) Mr. Grube is concerned about the rising cost of the project. I related that the City has pledged to pay its fair cost consistent with County policy for similar projects, and that the City would consider borrowing against its MSA allocation for three years into the future, ifnecessaty. {) PRINTED ON RECYCLED PAPER =lt9fJ/