041398 CC Reg AgP
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CITY OF SHOREWOOD
CITY COUNCIL REGULAR MEETING
MONDAY, APRIL 13, 1998
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
7:30 P.M.
Residents along Strawberry Lane have been invited to meeting with .Council members and staff from 6:00
p.m. to 7:00 p.m. to discuss improvements to the street.
The Board of Review will reconvene from 7:00 p.m. to 7 :30 p.m. to consider the Assessor's
recommendations.
The City Council will meet in Executive Session immediately following the regular portion of the meeting
to discuss pending litigation matters.
AGENDA
1 . CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Dahlberg_
Stover ___
McCarty _
Q'Neill_
Garfunkel_
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Work Session Minutes March 16, 1998 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes March 23, 1998 (Att.-#2B Minutes)
C. City Council Work Session Minutes March 30,1998 (Att.-#2Cl & 2 Minutes)
3 . CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt Resolutions
Therein:
A. A Motion Establishing Arbor Day Celebration - Saturday, April 25 at 9:00 a.m. at Manor
Park
B. A Motion to Establish a Public Information Meeting on Stormwater Management Plan -
May 6, 1998 from 5:00 p.m. to 8:00 p.m.
C. A Motion to Approve an Agreement with Griffin Company for Authorization to Market
Liquor Store Property at Waterford Center (Att.-#3C Proposed Agreement)
D. A Motion.to Adopt a Resolution Accepting the Proposal for Professional Engineering
Services for T.R. 7 Access Closures & Intersection Improvements (Att.-#3D Proposed
Resolution)
E. A Motion to Adopt a Resolution Accepting the Proposal for Professional Engineering
Services for Emergency Vehicle Preemption Equipment (Att.-#3E Proposed Resolution)
F. A Motion to Adopt a Resolution Accepting the Proposal for Professional Engineering
Services for County Road 19/ Country Club Road Traffic Signal (Att.-#3F Proposed
Resolution)
e\rY".COUNCIL AGENDA - APRIL 13, 1998
PAGE 2 OF 2
4 . MATTERS FROM mE FLOOR (No Council action will be taken.)
5 . REVIEW OF 1997 ANNUAL REPORT OF THE FRIENDS OF THE
SOUTHSHORE CENTER (Att.-#5 Annual Report)
6. 7:30 P.M. PUBLIC HEARING - ORDINANCE AMENDMENT TO SECTION 903
- WATER USE & SERVICE AND A RESOLUTION ON WATER POLICY
A. A Motion to Adopt an Ordinance Amending Section 903 of the Municipal Code - Water
Use & Service (Att.-#6A Proposed Ordinance)
B. A Motion to. Adopt a Resolution Authorizing Publication of a Summary Ordinance (Att.-
#6B Proposed Resolution)
C. A Motion to Adopt a Resolution Establishing Water Connection Policies (Att. -#6C
Proposed Resolution)
7. CONSIDERATION OF PROJECT NO. 95-17 - STRAWBERRY LANE
RECLAMATION
A. Review Comments Received at the Informal Meeting Held from 6:00 p.m. to 7:00 p.m.
(Att. -#7 A Written Correspondence)
B . AMotion to Adopt a Resolution Approving Plans, Specifications and Estimates For Project
No. 95-17 - Strawberry Lane and Authorizing Advertisement For Bid (Att.-#7B
Engineer's Memorandum & Proposed Resolution
8 . DISCUSSION WITH OWNER OF FLOOR'S PLUS INC. (Att.-#8 Letter Dated 3/23/98)
9 . REPORT ON APRIL 6, 1998 WORK SESSION DISCUSSION
A. A Motion Regarding Park / Trail Survey Questions (Att.-#9A Final Draft)
B . A Motion Regarding the Establishment of Neighborhood Organizations and Direction to
Staff
C. Announcement of Planning Commissioner's Resignation and Direction to Staff on Plan to
Fill Vacancy
10. ADMINISTRATOR & STAFF REPORTS
A. . Staff Report on Development Monitoring
B. Administrator's Report on Excelsior Chamber of Commerce Membership (Att.-#10B
Administrator's Memorandum)
C. Report on Shoreline Messages Received (Att.-#lOC Messages Received)
D. Report on Permit for A Lapointe Sign Co. (on behalf of Nail Gallery), Waterford Shopping
Center & Ratification of Approval .
11. MAYOR & CITY COUNCIL REPORTS
Report on Police Coordinating Committee Meetings
12. ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF CLAIMS
(Att.-#12)
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CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927. (612) 474-3236
FAX (612) 474-0128. www.state.net/shorewood . cityhall@shorewood.state.net
Executive Summary
Shorewood City Council Meeting
Monday, April 13, 1998
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The evening starts at 6:00 p.m. with an open forum for Strawberry Lane area residents to discuss
the proposed street project. Immediately following the Strawberry Lane open forum at 7: 00
p . m ., the Council will reconvene as the Board of Review to consider the assessor's
recommendations. The regular City Council meeting will convene at 7:30 p.m.
Agenda Item #3A: This motion establishes April 25 as Arbor Day in Shorewood. Date selection is
done by formula previously established.
Agenda Item #3B: This motion will establish a public forum for citizens to discuss individual
storm water problems with staff from 5:00 to 8:00 p.m., Wednesday, May 6. If another date
or time is preferred, this item should be removed from the consent agenda.
Agenda Item #3C: This motion would authorize a contract with Griffin Companies to act as an
agent for the Waterford Liquor Store property.
Agenda Item #3D, E & F: These resolutions authorize special engineering services for: D) State
Trunk Highway 7 access closures and intersection improvements, E) emergency vehicle
preemption equipment, and F) County Road 19/Country Club Road traffic signal. These
projects are authorized in the Capital Improvement Program.
Agenda Item #5: Bob Gagne, Chair of the Friends of the Southshore Senior Community Center,
will be present to give a brief annual report.
Agenda Item #6: The public hearing on the ordinance amending the municipal water code and a
resolution changing the water policy is scheduled to begin at 7:30 p.m. There are three
separate actions involved: 1) amend the code. 2) authorize publication of a summary, and 3)
to establish water connection policies.
Agenda Item #7: The Council should report on what they heard at the public information meeting
held just before the Council meeting regarding Strawberry Lane street project. Given all
written and oral citizen communication, the Council may wish to adopt a resolution approving
plans. specifications and estimates and authorizing advertisement for bid. Should the Council
determine that changes are necessary, appropriate direction should be given to staff by motion._
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CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL EXECUTIVE SESSION COUNCIL CHAMBERS
MONDAY, APRIL 13, 1998 IMMEDIATELY FOLLOWING
REGULAR MEETING
AGENDA
1 . CONVENE CITY COUNCIL EXECUTIVE SESSION
A. Roll Call
Mayor Dahlberg_
Stover
McCarty _
O'Neill
Garfunkel
B. Review Agenda
2 . DISCUSSION WITH CITY ATTORNEY OF PENDING LITIGATION
MA TTERS
3. ADJOURN
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BOARD OF REVIEW
CITY OF SHOREWOOD
MONDAY, APRIL 13,1998
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
7:00 P.M.
AGENDA
1 . RECONVENE BOARD OF REVIEW MEETING
A. Roll Call
Mayor Dahlberg_
Stover
McCarty _
O'Neill
Garfunkel
B. Review Agenda
2. APPROVAL OF MINUTES
A Motion to Approve the Board of Review Meeting Minutes of April 1 , 1998 (Att.-
#2 Minutes)
3. CONSIDERATION OF A MOTION REGARDING CITY
ASSESSOR'S RECOMMENDATIONS (Att.-#2 Assessor's Report)
4. ADJOURN TO REGULAR CITY COUNCIL MEETING
STEP 1:
STEP 2:
STEP 3:
STEP 4:
STEP 5:
IF You WISH To ApPEAL YOUR
ESTIMATED MARKET V ALUE OR CLASSIFICATION
You should fIrst try to collect information about properties similar to yours
that have sold. If this information indicates the valuation or classification is
incorrect, you should call your assessor (473-1844) within fIve days of
receipt of valuation notice from the County to discuss your situation. Many
times questions or concerns can be addressed in advance of Local Board
meetings.
Local Board of Review: If, after discussing this information with the
assessor, you still feel you have reason to appeal, you may appear before
the Local Board of Review. Please call your assessor first, an appointment
may be necessary.
At the Local Board of Review, you will be given an opportunity to give
testimony. The Board will either make a decision or refer the matter to the
assessor for review.
If your matter was referred to the assessor for further review, a
recommendation will be mailed to you prior to the reconvened meeting of
the Local Board of Review. If you agree with this recommendation, you do
not need to appear again before the Board. If you do not agree, you may
pledge your case further before the Local Board or continue on the County
Board of Equalization.
County Board of Equalization: To be eligible to appear before the County
Board of Equalization, you must first appear before the Local Board of
Review. If you wish to appeal the decision of the Local Board of Review to
the County Board of Equalization, you must schedule an appointment. The
County Board of Equalization will begin meeting on June 15, 1998. All
appointments for the county Board of Equalization must be scheduled
before June 8, 1998 by calling 348-5076.
State law also provides that a property owner can appeal to the Minnesota Tax Court. For
information on the Tax Court please contact the Tax Court Office, Minnesota Judicial
Center, 25 Constitution Ave., 81. Paul, MN 55155. All appeals to the Tax Court must be
made ON OR BEFORE March 31 of the year in which the tax is payable. Also note:
Income and expense data, on income producing properties, must be filed with the assessor
within sixty (60) days of fIling a petition.
4/8/9/<
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CITY OF SHOREWOOD
BOARD OF REVIEW
WEDNESDAY, APRIL 1, 1998
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
MINUTES
CONVENE BOARD OF REVIEW MEETING
DRAFT
1.
Mayor Dahlberg called the meeting to order at 7:32 p.m.
A.
Roll Call
Present:
Mayor Dahlberg; Councilmembers Stover, McCarty, O'Neill and Garfunke1; City
Assessor Rolf Erickson; and Executive Secretary / Deputy Clerk Teri Naab.
Review Agenda
B.
Mayor Dahlberg moved, Stover seconded, to amend the agenda moving item # 5
before #3. Motion passed unanimously.
2. PRESENTATION BY CITY ASSESSOR
Rolf Erickson, City Assessor, explained the work of the city assessor is guided by state law. Mr.
Erickson explained the job of the city assessor is to value each property every year at market value
and to correctly classify the property.
Mr. Erickson stated in the City of Shorewood bungalows increased approximately 10%,
commercial property approximately 5%; some residential parcels were reduced, and the Christmas
Lake area and the Islands had the largest increases. Overall1akeshore properties for the entire City
were increased an average of 10.8%.
Mr. Erickson explained any resident requesting a revaluation will need to set an appointment for
the assessor to view the home. At that point, a recommendation will be made to the Board. In the
event a property owner is not satisfied with the valuation of their property, they may fIle an appeal
with the County Board of Equalization. A property owner may also file in Tax Court at any time
up until March 31, 1999, on this value.
5. EST ABLISH DATE FOR BOARD TO RECONVENE
Mayor Dahlberg moved, Garfunkel seconded, to reconvene the Board of Review
at 7 :00 p.m. on April 13, 1998. Motion passed 5/0.
3. TESTIMONY BY RESIDENTS
William B. Wicka, 27930 Smithtown Road, PID 31-117-23 34 0001, stated his value
was reduced by the County Board last year from $720,000 to $695,000. This year his value is
$746,000. He felt that was too much of an increase.
Jeff Aschenbeck, 6050 Chestnut Court, PID 36..117-23 44 0023, stated there was a
recent sale of a neighboring house exactly like his but with a [mished basement for $190,000. . His
value for 1998 is $198,000 and in 1997 it was $187,000. He felt this to be unfair. He noted he
had a recent appraisal, which O'Neill asked to see a copy of.
Stover questioned why there would be such a discrepancy.
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BOARD OF REVIEW MINUTES
APRIL 1, 1998 - PAGE 2
Erickson stated he would have to review his files and the property.
Dennis Jabs, 20915 Radisson Road, PID 35-117-23 11 0081, handed out a
comparison sheet (Exhibit B). He explained upon review of statistics for the area, he found the
average increase for the past four years, based upon MLS information, for the lake area has been
16.12% whereas his was 48.04%. He did not feel that sales of lakeshore property warranted the
huge increase they have seeing in market value.
Erickson explained entry level lake shore properties are selling close to $300,000, and he felt the
values reflected the current market conditions.
O'Neill asked the assessor to supply a 12 year history of this property along with his
recommendation.
Pat McDavitt, 21125 Christmas Lane, PID 35-117-23 44 0005, stated in 1997 his
value was $515,000, and in 1998 $595,000, which is an $80,000 increase. He noted the land is
valued at $460,000. His lot is 1.5 to 2 acres with 160' lakeshore. However, there is a steep slope
from the house to the lake, and the property is split by a driveway. He felt a good compromise
would be $420,000 for the land valuation.
Mark Stageberg, 21075 Radisson Road, PID 35-117-23 11 0079, questioned the
9.2% increase on his property and the Christmas Lake area in general.
Erickson responded the Christmas Lake area has been undervalued for some time. This year the
concentration was on the southeast area of the City, so consequently property owners in that area
are seeing a valuation which reflects the current market trends.
Stageberg stated his lot is not very desirable given it is right off Highway 7, city water is not
available, the lake is very shallow, and the improvements to the Christmas Lake intersection were
not as the area wanted. He said in 1997 his property was $424,000 and in 1998 463,000, which
is a 9.2 % increase.
Cliff Brandhorst, 27225 Smithtown Road, PID 31-117-23 44 0028, 31-117-23 41
0021 and 0022, explained he owns three parcels which include his residence and vacant
property used for agricultural purposes. Farming is how he makes a living. He stated his son
would like to take over the farming portion, but cannot consider it given the current rate of taxes on
the property. He stated in 1994 the lots were valued at $1,400 and now are $33,000. All parcels
together were $191,000 in 1997 and are $244,000 in 1998, which is an 18% increase.
McCarty asked if he has considered any of the programs available to limit the value.
Erickson explained one must have 10 acres to qualify for the green acres classification.
Garfunkel explained the City is currently looking into various tools available to homeowners with
regard to land conservation. He suggested Brandhorst contact Dean Riesen to discuss these
options.
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BOARD OF REVIEW MINUTES
APRIL 1, 1998 - PAGE 3
Erickson explained the property is currently classified as agricultural. There is only one other
parcel in the City used for agricultural purposes. He stated this parcel was overlooked last year
due to the necessity to hand calculate the valuation, so in essence, the owner has gotten a bargain.
He reminded them if the property owner went to the County with this appeal, the value might be
increased. He also noted that should the owner decide to dedicate this land as a conservation
easement, this procedure is permanent.
Jeff Fox, 5270 Howards Point Road, PID 30-117-23 44 0009, provided a handout
reflecting the land valuations for the west end of Howards Point Road (Exhibit C). He noted this
material had been provided to the Assessor previously for reference. He stated he was
representing his property and the three neighboring properties. He stated he purchased his
prop~rty in 1985, after it had been on the market for 11 months, for $222,000. In 12 years he has
witnessed a 230% increase to $504,000. He has been denied a permit for an addition to the current
residence due to the lot size and amount of hardcover. Fox indicated if need be he would pay for
an appraisal of all four properties to show the assessor.
Rod Helling, 26000 Shorewood Oaks Drive, PID 32-117-23 44 0022, stated he
closed on this house in April, 1997 for $219,000. He submitted a comparison sheet (Exhibit D).
The house has recently been appraised at $220,000. He noted his value is higher than neighboring
parcels on better lots. He felt this to be unfair, in spite of the fact that his home is new
construction. The 1998 value is $228,000.
Kelly Rogers, 20960 Radisson Road, PID 35-117-23 11 0015, stated her property
value has increased 33% over the past 6 years even though they are not on the lake, do not have
water available and the house was built in 1920. This year they realized a 9.23% increase to
$160,000.
O'Neill suggested she supply the Board with history of the valuation since purchase.
Mayor Dahlberg asked the Assessor to supply the Board with historical data for all properties in
question for the reconvened meeting.
Roy D. Wegner, 21055 Radisson Road, PID 35-117-23 11 0080, stated he felt the
methodology used to evaluate parcels is not good.
Erickson explained that in addition to reviewing sections of the City every year, they also take into
consideration a set of facts for each parcel, the grade of construction, and trends in the market He
noted they use methods prescribed to them by law.
Ray Barton, 5915 Christmas Lake Road, PID 35-117-23 42 0020, stated his value
has gone up 14% over the past two years. His land is valued. at $240,000 even though his
lake shore is inferior. He felt the land should be valued at $150,000. He noted he has a great view
of Highway 7.
John Hung, 20885 Radisson Road, PID 35-117-23 11 0011, stated his valuation has
increased 12%, which he felt was high but not unreasonable. He was present to show solidarity
with his neighbors. He questioned the entire process.
Mayor Dahlberg explained the current process and how the Board can reduce the value of those
appealing, but the total amount reduced cannot exceed 1 % of the entire valuation of the City, and
the Board cannot make aggregate adjustments.
Hung said he felt the Board has been very respectful and thanked them for their time.
BOARD OF REVIEW MINUTES
APRIL 1, 1998 - PAGE 4
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Mike McDonald, 4695 Lagoon Drive, PID 30-117-23 31 0004. He did not speak.
Frank Fallon, 1050 Holly Lane, PID 35-117-23 44 0007, stated his land value had
increased 25% from $328,000 to $410,000. He reminded the assessor that the house is over 100
years old and could be considered a detriment to the property. He felt the cost to remove it and the
other accessory buildings should be subtracted from the total value in order to determine the true
market value of the property. He noted several real estate professionals have opined the property is
worth up to $500,000. He felt that would be a fair assessment.
Written Appeals Received:
Letters from the following residents who were unable to attend the meeting were received by the
Board of Review:
Property Owner
Maud Wadsworth
David Greer
Robert Carr
Amy K vilseth
Arno Windsor
Betty Norton
Ron Johnson
Address
5460 Howards Point Road
5185 Shady Island Road
6080 Sierra Circle
4980 Shady Island Circle
4940 Sussex Place
23730 McLain Road
5355 Shady Hills Circle
4. COUNCIL DIRECTION TO ASSESSOR
PID
31-117-23 11 0005
30-117-23420008
36-117-23430023
30-117 - 23 24 0005
25-117-23230057
34-117-23230030
36-117-23 11 0001
25-117-23440049
Mr. Erickson explained any property in which reconsideration was requested will be reviewed. If
a site visit has been made within the past two years, it may not be necessary to physically visit the
site again. A recommendation will then be made to the Board. In the event a property owner is not
satisfied with the valuation of their property, an appeal may be filed with the County Board of
Equalization. An appeal may also be filed in Tax Court at any time up until March 31, 1999, on
this valuation.
Mayor Dahlberg stressed the fact that the fee appraisal system used may not provide the necessary
data and can be very subjective. He felt comparables should be used to determine the validity of
the market value in the case of an appeal.
5 . ESTABLISH DATE FOR BOARD TO RECONVENE
This item was acted on following #2, above.
BOARD OF REVIEW MINUTES
APRIL 1, 1998 - PAGE 5
6. ADJOURN
McCarty moved, Stover seconded to adjourn the Board of Review at 9:23 p.m.
Motion passed 5/0.
RESPECTFULL Y SUBMITTED,
Teri Naab, Executive Secretary / Deputy Clerk
ATTEST:
TOM DAHLBERG, MAYOR
JAMES C. HURM, CITY ADMINISTRATOR
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TABLE OF CDNTENTS
31-117-23-34-0001 WICKA WILLIAM 27930 SMITHTOWN RD
36-117-23-44-0023 ASCHENBECK JEFFREY 6050 CHESTNUT i'T .-,
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35-117-23-11-0031 JABS DENNIS 20915 RADISSGN RD .,
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35-117-23-44-0005 MC DAVITT J PATRICK 21125 CHRISTMAS LN 4
35-117-23-11-0079 STA6EBERS MARK 21075 RADISSON RD 5
31-117-23-44-0028 BRANDHORST CLIFF .j"1??C: SMITHHiWN RD 6
1.:__101
30-117-23-44-0009 FUX JEFFREY 5270 HOWARDS PT RD 7
32-117-23-44-0022 HELLING RODNEY 26000 SHOREWOOD OAKS DR a
35-117-23-11-0015 ROGERS KELLY 20960 RADISSON RD 9
35-117-23-11-0080 WEGNER ROY 21055 RADISSON RD 1'1
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35-117-23-42-0020 BARTON RAYMOND 5915 CHRISTMAS LK RD 'i
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35-117-23-11-0011 HUNG JOHN 20SS5 RADISSON RD t.;
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30-117-23-31-0004 !'IC DONALD MICHAEL 4695 LAGOON DR "'I
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35-117-23-44-0007 FALLON,JR FRANCIS 1050 HOLLY LN 14
25-117-23-44-0049 JOHNSuN RON 5355 Shady Hills Cir 15
31-117-23-11-0005 WADSWORTH ~ 5460 HOWARDS tiT Ril il;
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30-117-23-42-0008 SREER DA\j:~ 51B5 SHADY ISLAND HD .-
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36-117-23-43-0023 CARR ROBERT 6080 SIERRA erR 18
30-117-23-24-0005 KVilLSETH AMY 4980 Shady Island Cir I'::'
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25-117-23-23-0057 Ii INDSOR ARNe 4S40 SUSSEX PL .",f..
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34-117-23-23-0030 NORTON BETTY 23730 !'ICLAIN RD 21
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SUBJECT INFORMATION SHEET
NAME Bill Wicka
ADDRESS 27930 Smithtown Road
PID# 31-117-23-34-0001 PROPERTY TYPE RL
SALE PRICE $420000 SALE DATE 6-19-95 YEAR BUILT Remodeled 96
STORY HGT. 2 story BSMT. FINISHING 0% LOT SIZE 100 FF
GROSS BLDG. AREA 3400 BATH - DELUXE 1 PORCH - GLAZED
GROUND FLR. AREA 2632 FULL 3 SCREENED Yes
GARAGE- ATT. 3/4 OPEN
DET. 1/2 DECK Yes
TUCKUNDER 3 car # OF BEDROOMS 5 # OF FIREPLACES 1
CENTRAL AIR Yes WALKOUT LAKESHORE Lower Lake
MISe. COMMENTS Lowered to $695,000 by the Hennepin County Board last year. This year's
increase is less than the average increase for lakeshore.
VALUATION 1997 PAY 1998
LA~ 318000
BUILDING 377000
TOTAL 695000
ASSESSOR R. Erickson
1998 PAY 1999
334000
412000
746000
RECOMME~ COUNCIL ACTION
No
change
DATE 4/3/98
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SUBJECT INFORMATION SHEET
NAME Jeffrey Aschenbeck
ADDRESS 6050 Chestnut Court
PID# 36-117-23-44-0023 PROPERTY TYPE ~
SALE PRlCE $ SALE DATE YEAR BUILT 1987
STORY HGT, 2 story BSMT. FINISHING 0% LOT SIZE 14000
GROSS BLDG. AREA 1828 BATH - DELUXE 1 PORCH - GLAZED
GROUND FLR AREA 958 FULL 1 SCREENED
GARAGE- ATT. 2 car 3/4 OPEN Yes
DET, 1/2 1 DECK Yes
TUCKUNDER # OF BEDROOMS 3 # OF FIREPLACES 2
CENTRAL AIR Yes WALKOUT Yes LAKESHORE None
MISC. COMMENTS See sales book page 44 for a larger house with a larger lot and finished
basement. See also page 51 for a three-bedroom larger home on a larger lot.
VALUATION 1997 PAY 1998
LA}ij) 54000
BUILDING 133000
TOTAL 187000
ASSESSOR T. Carroll
1998 PAY 1999
62500
133500
196000
RECOMME}ij) COUNCIL ACTION
No
change
DATE 4-4-98
2
,----
~"i' ~~FFR~~-11ri~~ ;;C;;;~:CK
6050 CHESTNUT CT
SHOREWOOD MN 55331
-
----..-
-
-
PROP SCH
. TYPE DIST
WS . Sale Date
Sale Date
Sale Date
Sale Date
_ __._____________________...nu __ ___.__,._.
~ ~R 'Z.1""
.t:~ .
. J ~}~ Rom..'"
+
~1JJ5db
HMSTD YEAR % OWN SR
YES NO 19
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X Ri
y if9
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LAND STRUCTURE
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HMSTD YEAR % OWN SR
YES NO 19
J , I
TOTAL MARKET
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4 Z -, b 1 ( q 8 ::>,:) (to I ~ ~ ~
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TOTAL MARKET
"
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April 13, 1998
Mr. And Mrs. Ra)'Dl8ndBart.
5915 Christmas IakeR""
Shorewoed. MN 55331
Dear M,. And IIrs.Barton,
Thank you for the ..........iIy to wew yea, lJeaatifll. .....e.
After doin. extensive research I ha_come up With a wallie _ your
h..e. You have DIa.IIy niee features and great wiews, .....e.., not
all of these features add a dellar value. I hawe taken.any
COIDpar""e hORles and addell anti suldraded features toeetne lip
with a IllreasoDable"price for your ho.e. Market co....i.s and
lDarket tilDe definitely playa part. Your h..e....... sell better
in the spring and su..., ..nths due to, your wiews, etG.
Unfortunately your lalteshereisn't a great plus due to lbe fact
that there is no beadl. What I"ad to do was Gall it Illlakeaooess".
Most buyers when lookin. at lakeshorewant a beaeh for
swi..i.... There aftlllany areas thathawe dedls. availald. for lbe
Itotne....ers, SOlD. with wiews, whiellis the category' had to put
you in. As you know, the value of your h....e is what SOllleon. is
willing to pay for it. After oeraainat the h....es that are attached
your salepriee ....Id... $523,961.50. Your ...........y be a little
abowe tIIis priee ....t unf....unately not 1DUdI..
I would list )'OIIr ......e for top dollar at $549,900..00 ..... would
exped it to sell fer ........xilllatety S525,000.00 . 530,000.00.
Thank you again for lettin..e see your wonderful....e and I
ho... to be of further assistanee to you if you ewer dedde to hawe
your ......e seld.
./-
Thanks again..
~-
~4!/~
..... M. Finkelst.in
Realtor/G.R.I./188% CI..../T... Ten
tE!WMtX@R..Utts
Name
OPEN FORUM
STRA WBERRY LANE
April 13, 1998
6:00 p.m. to 7:00 p.m.
Address
~-O"""
,::) iJY.-:') d
~TfLA''\.V'5 ~L/J.- L/Vi '
r-LlF ...,....., /
S U 0S- ":::>T~vJ.15 en I!-- -r L A-i
. . 'STATE OF MINNESOTA
County of Hennepin
City of Shorewood
We, the undersigned, Board of Review - *Equalization - of the Ci ty of Shorewood in said County, do hereby
certify that we, and each of us, attended at the office of the Shorewood Clerk on the Fi rst day
of Apri 1 , 19~. Theday se forth in the notice given by the Clerk. and in accordance with the provisions of Minnesota Statutes, Section 2.74.0t
~ade changes in the 19~ Assessment as e tered in e following form(s). Witness our hands this ~ da~i of tJ#. Ll ,19_ .
.:v. ( Chair ) ~ .
.
He ill (p.l)
*Applies only to Cities whose Charters provide for a Board of Equalization instead of a Board of Review.
m
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:::flEoc~::l::: :t'yp,:: .............................................................
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(Lt.. \ \=F P.:lfLAND H oR s -r 31 -\ I , - 2 '3 - 44-007.8 Y Fp x . .v 0 C N A-tu6-f.
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:to \-\ ~ Ut , 1\.') (r- 3 5 - J II - Z '3- I , - 00 I I Y R L ><. NO CH A-^-}I'.J-~
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rY\ A-R \, S-!t' ~~ ~ R. (~ "3 ~ , n"'l.} I \ 007'1 '( R L;. X ,-.it :) .~ "i'; i' C,) A)o C N Pr-Nv- f.
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o
1=
~IAIC ur 1f1ll\l1\l~>)UIA
County of HennepIn
City of
P4Q:~ \~...,
Shorewood
We, the undersigned, Board of ReView - *Equalization - of the
City
Shore'wood
of
Shorewood
in said County, do hereby
certify that we, and each of us, attended at the office of the Clerk on the Firs t day
of Apri 1 , 19~. The day se forth in the notice given by the Clerk, and in accordance with the provisions of Minnesota Statutes, Section 274.0t
~ad"h.ngeS In the 19--.mLAHessmentas e tared In e 10Bowing lonn(s~ Witness our hands this. - np 01 J1.;) : I ~ ' 19~ .
'" ( Chair) t: ~ "'1J ~
_35-111-Z 3 -1/ -Oc>'8~
'35-1/7- 3-JI- 0081
35~ln-Z3-42-ao2o y
3 5" -/I7-2.3~44--oo:>S
35-11'1- 2~-44-oob
6~-1 11- 2?;'-24-o01
3G,-I 11- 2,--4 "3-00'23
- (I - '2. ~--14-0() z ~
,Re.. .
RL 'X
Rl ><
R )(
RL .~
RL ~
R X
><
\Cf4oo '2..45'\,00 j'2.'2..ooo
54bOO b/3ooo 200000 4 \ 300V
40000 ~5'ooo2ooo'D ., 35'000
55~oo f'iZ2.oo 354700 137500
No ch
c.h
.. ~.,' ~.~-:t<
04/13/98 14:05 FAX 612 333 2839
JABS GEHRIG & CO
Ial 01
Dennis W. Jabs
20915 RadIIiiIan Inn ROIId
ShoIeWaod. Min.-Jla 55331
VoIoI NumbeI' (612) 333-2612
Facsllnillll Numbef (812) 3S3-28S9
April 13, 1998
The Mayor and Shorewood City Council
City of Shorewood
5755 Coun1Jy Club Road
Shorewood. Minnesota 55331
Re: Property Tax Protest
Dear Mayor and Members of the City Council:
I am unable to attend your meeting tonight, but want to voice a continued coocem regarding my
proparty tax assessmenL My concerns were outlined in the handout I provided you at the April
1, 1998 meeting.
Since the April 1. 1998 meeting I invited the Assessor through my home and discussed the
assessment and comparable sales with him.
The assessor's increases appear very arbitrary_I am not convinced the comparable sales
support his position. Further I tail to understand why my assessment increases have far
exceeded that of my neighbors.
Please feel free to contact me if you would like to discuss this matter further. I trust your
judgment and will accept whatever decision you make tonight. I do not wish to pursue this
matter beyond your decision.
Very truly yours,
Q;2~
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SUBJECT INFORMATION SHEET
NAME Dennis Jabs
ADDRESS 20915 Radisson Road
PID# 35-117-23-11-0081 PROPERTY TYPE RL
SALE PRICE $N/ A
STORY HGT. 1-1/2 story
GROSS BLDG. AREA 1794
GROUND FLR. AREA 1196
GARAGE - A IT. 1 car
DET. 1 car
TUCKUNDER
CENTRAL AIR Yes
SALE DATE N/A
BSMT. FINISHING
BATH - DELUXE
FULL 1
3/4
1/2
# OF BEDROOMS 4
WALKOUT Yes
YEAR BUILT 1922
30% LOT SIZE 13900
PORCH - GLAZED
SCREENED
OPEN
DECK Yes
# OF FIREPLACES 1
LAKESHORE 45 ff Christmas Lk
MISe. COMMENTS ~e sale on page 101 for property that is bisected by road. See also sale on page
100 for a smaller structure on a larger site. See following page for sale of a remodeled hone
on an inferior lot (virtually no actual lake frontage). The sale house had no
garage at the time of sale.
VALUATION 1997 PAY 1998
LPJNa) 114500
BUILDING 113500
TOTAL 228000
ASSESSOR R. Erickson
1998 PAY 1999 RECOMMEND COlJNeIL ACTION
143000 No
122000 change
265000
DATE 4/3/98
3
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RESIDENTIAL SALES DATA
ADDRESS: 20845 RADISSON RD
PID#: 35-117-23-11-0046
SALE PRICE: $ 288,000
YEAR BUILT: 1947
GROSS BLDG. AREA: 1874
GROUND FLR. AREA: 1030
GARAGE #1:
# OF CARS: 0
GARAGE #2:
# OF CARS: 0
FIREPLACE(S) : 2
CENTRAL AIR:
SALE DATE: 9603
STORY HEIGHT: 1 1/2 STORY
DECK: YES
BSMT. FINISHING: 50 %
PORCH-GLAZED:
SCREEN:
OPEN:
BATH-DELUXE: 0
FULL: 2
3/4: 0
1/2: 1
LOT SIZE: 45 FF
WALKOUT: YES
LAKESHORE-BAY: CHRISTMAS LAKE
COMMENTS:
INFORMATION DEEMED RELIABLE BUT NOT GUARANTEED
3A
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.
26 35-117-23 11 0081 PROP SCH WS Sale Date Amount
TYPE DIST
DENNIS W & JEANNE M JABS Sale Date Amount
.
2 0915 RADISSON RD RL Sale Date Amount
SHOREWOOD MN 55331 Sale Date Amount
~ .- Remarks:
--... -. +- ---"-----
HMSTD YEAR .~ OWN SR
YES NO 19
~ 0 II'Y\P (I'l~) ft(, I tJ 61'-,.0
t!e> .-'"/)- Dt,(.1I t,U: ~ D!O-.'tJ). Is. Z,OD )
TOTAL MARKET y~~ST~O Y~:R "10 OWN SR LAND STRUCTURE
TOTAL MARKET
LAND
STRUCTURE
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:'.'" ?&tlJ..., .... .".:>,. \'. .. " ' . .,.. d"'.:" ,',1 ..' ')" \.:; ',1; " " ..,.; .... ",".'i)'-'-,. :.'<:'~}1.,;1:,:.'., ...f' ,'c' . . l\: ;,1' "K .: ,c. A: 1'.:.,.1.\ ..:/. ~,..
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."
SlJBJECT INFORMATION SHEET
NAME Pat McDavitt
ADDRESS 21125 Christmas Lane
PID# 35-117-23-44-0005 PROPERTY TYPE RL
SALE PRICE $420,000 SALE DATE 12-18-88 YEAR BUILT 1967
STORY HGT. 1 story BSMT. FINISHING 80% LOT SIZE 150 ff, 69700 sf
GROSS BLDG. AREA 1845 BATH - DELUXE PORCH - GLAZED
GROUND FLR. AREA 1845 FULL 1 SCREENED
GARAGE- ATT. 2 car 3/4 2 OPEN
DET. 1/2 DECK
TUCKUNDER # OF BEDROOMS 6 # OF FIREPLACES
CENTRAL AIR Yes WALKOUT Yes LAKE SHORE Yes Christmas Lk
MISe. COMMENTS See sale book page 102, house is next door. See following pages for a sale of
older, larger house and a smaller house in an inferior lot.
VALUATION 1997 PAY 1998
LAND 381500
BUILDING 133500
TOTAL 515000
ASSESSOR Rolf Erickson
1998 PAY 1999
460000
135000
595000
RECOMMEND COUNCIL ACTION
No
change
DATE 4/2/98
4
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RESIDENTIAL SALES DATA
ADDRESS: 5640 COVINGTON RD
PID#: 36-117-23-24-0006
SALE PRICE: $ 732,500
YEAR BUILT: 1961
GROSS BLDG. AREA: 2495
GROUND FLR. AREA: 2495
GARAGE #1: ATTACHED
# OF CARS: 2
GARAGE #2:
SALE DATE:
STORY HEIGHT:
199712
1 STORY
DECK: YES
BSMT. FINISHING: 60 %
PORCH-GLAZED:
SCREEN:
OPEN:
BATH-DELUXE: 0
FULL: 3
3/4: 1
1/2: 0
LOT SIZE: 79,900 SF
# OF CARS: 0
FIREPLACE(S): 2
CENTRAL AIR: YES
WALKOUT: YES
LAKESHORE-BAY: CHRISTMAS LAKE
BEDROOMS: 5
COMMENTS:
INFORMATION DEEMED RELIABLE BUT NOT GUARANTEED
4A
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RESIDENTIAL SALES DATA
ADDRESS: 5630 CHRISTMAS LAKE PT
PID#: 35-117-23-14-0009
SALE PRICE: $ 685,000
YEAR BUILT: 1968
GROSS BLDG. AREA: 2270
GROUND FLR. AREA: 2270
GARAGE #1: ATTACHED
# OF CARS: 3
GARAGE #2:
# OF CARS: 0
FIREPLACE(S): 2
CENTRAL AIR: YES
WALKOUT: YES
LAKESHORE-BAY: CHRISTMAS LAKE
BEDROOMS: 5
COMMENTS:
199710
1 STORY
SALE DATE:
STORY HEIGHT:
DECK: YES
BSMT. FINISHING:
PORCH-GLAZED:
SCREEN: YES
OPEN:
BATH-DELUXE:
FULL:
3/4:
1/2:
LOT SIZE:
80 %
o
2
2
1
23,500
SF
INFORMATION DEEMED RELIABLE BUT NOT GUARANTEED
4B
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26 35-117-23 44 0005'.'" . . '.'(~'. '.:.... ..'........:\i\..;.~~I... '..).,).,~'.':"~;"~'.)~.":-;r'. ..... \' '~.. . .' '. . .
. ~1~~~R~~~1~T::~E~: MCDAVITT .' :.:.',>:.;:.:t,.....)t..;,;/?.,..:;r./...', '. .' . .
SHOREWOOD MN 55331 0,. PROP ,~SCH WS' Sa/eOate '7:;$~}
. .. TYPE OIST ' i .-? az Cl! ell
Sale Date ,--, u ~oCJ
ft;.;. ~. 7(, 3 Sale Date
Sale Date
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7 210000 /17(, ()o 38, (peG
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/-:3el 13~500.5IS000
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HMSTO YEAR
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X
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LAND
STRUCTURE
TOTAL MARKET
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Amount
Remarks:
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LAND
STRUCTURE
TOTAL MARKEl
II'
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SUBJECT INFORMATION SHEET
NAME Mark Stageberg
ADDRESS 21075 Radisson Road
PID# 35-117-23-11-0079 PROPERTY TYPE RL
SALE PRICE $
STORY HGT. 2 story
GROSS BLDG. AREA 2560
GROUND FLR. AREA 1829
GARAGE - ATT. 3 car
DET.
TUCKUNDER
CENTRAL AIR Yes
SALE DATE
BSMT. FINISHING 60%
BATH- DELUXE
FULL 2
3/4 1
1/2
# OF BEDROOMS 2 - est.
WALKOUT Yes
YEARBUlLT 1990
LOT SIZE 120 FF
PORCH - GLAZED
SCREENED
OPEN
DECK Yes
# OF FIREPLACES 1
LAKESHORE Christmas Lk
MISe. COMMENTS Homeowner did not request an interior review of the property. The interior has
not been reviewed since construction.
VALUATION 1997 PAY 1998
LAND 150500
BUILDING 273500
TOTAL 424000
ASSESSOR Tom Haller
1998 PAY 1999
188000
275000
463000
RECOMMEND COUNCIL ACTION
No
change
DATE 4/2/98
5
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"{:",
-----
- -
--------
26 35-117-23 11 0079
f!.[RNI (~ C DROOI\~ CHRISTMAS LAKE ADDN
2 1'"1'5 RAOISSnN INN:.RO (Yl A-a.~ c;;r'A- 6-,'t-B ? l'Z 6-
EXCELSIOR MN 55331 2/0, r flAOI ~f,ON fl.-of-\.O
...._a..____..'" __.. _____
LOT 4 BLOCK 1
----.-------.-----..:::::::---..-----.-
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HMSTD YEAR
YES NO 19
LAND sl)U(~-- TOTAL MARKET
J 7 C) ~v'- ~, I! i) ()) &>
T~~ } 29900'6:99~~
";t\\)~ 0 0 0'
PROP SCH
TYPE DIST
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WS Sale Date
Sale Date
Sale Date
Sale Date
Remarks:
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Amount
Amount
Amount
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. FJ( "'I";.:;o.r ~rmllY! '/' ~ ~ ~ CJ V !;If 7 P ~ r;.,I .~ ~ t', ri< :;1' v t..""';' ,. 'r'.
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SUBJECT INFORMATION SHEET
NAME Ernest Brandhorst
ADDRESS 27225 Smithtown Road
PID# 31-117-23-44-0028 PROPERTY TYPE L-
SALE PRICE $N/ A
STORY HGT. 1-3/4 story
GROSS BLDG. AREA 1692
GROUND FLR. AREA 1146
GARAGE - A IT.
DET. 2 car
TUCKUNDER
CENTRAL AIR No
SALE DATE N/ A
BSMT. FINISHING
BATH- DELUXE
FULL 1
3/4 1
1/2
# OF BEDROOMS
WALKOUT No
YEAR BUILT 1925
0% LOT SIZE 9.7 Acres
PORCH - GLAZED
SCREENED
OPEN
DECK Yes
# OF FIREPLACES 1
LAKE SHORE None
MISC. COMMENTS This is an agricultural property that is being used to grow nursery products for
wholesale sale. According to the Hennepin County Assessor's office this property would most likely
Qualify for Green Acres tax classification. The property owner is in the process of applying for the
Green Acres classification. This classification will substantially reduce his tax liability.
VALUATION 1997 PAY 1998
LAND
BUILDING
TOTAL
ASSESSOR Tom Haller
1998 PAY 1999 RECOMMEND COUNCIL ACTION
No
valuation
change
DATE 4/3/98
6
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SUBJECT INFORMATION SHEET
NAME Ernest Brandhorst
ADDRESS
PID# 31-117-23-41-0021 PROPERTY TYPE L-
SALE PRICE $
STORY HGT.
GROSS BLDG. AREA
GROUND FLR. AREA
GARAGE- ATT.
DET.
TUCKUNDER
CENTRAL AIR
SALE DATE
BSMT. FINISHING
BATH - DELUXE
FULL
3/4
1/2
# OF BEDROOMS
WALKOUT
MISe. COMMENTS See Page 6 in this book for canment
YEAR BUILT
% LOT SIZE
PORCH - GLAZED
SCREENED
OPEN
DECK
# OF FIREPLACES
LAKE SHORE
VALUATION 1997 PAY 1998 1998 PAY 1999 RECOMMEND COUNCIL ACTION
LAND 30000 3300.0. No
BUILDING change
TOTAL 30.0.0.0. 330.0.0.
ASSESSOR T. Haller DATE
6B
--------
-
-
26 31-117-23 41 0021
ERNEST & TINA BRANDHORST
27225 SHITHTOWN RD
EXCELSIOR MN 55331
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SUBJECT INFORMATION SHEET
NAME Ernest Brandhorst
ADDRESS
PID# 31-117-23-41-0022 PROPERTY TYPE L-
SALE PRICE $
STORY HGT.
GROSS BLDG. AREA
GROUND FLR. AREA
GARAGE- ATT.
DET.
TUCKUNDER
CENTRAL AIR
MISe. COMMENTS See Page 6
SALE DATE
BSMT. FINISHING
BATH - DELUXE
FULL
3/4
1/2
# OF BEDROOMS
WALKOUT
YEAR BUlL T
% LOT SIZE
PORCH - GLAZED
SCREENED
OPEN
DECK
# OF FIREPLACES
LAKE SHORE
1998 PAY 1999
33000
33000 _
6D
RECOMMEND COUNCIL ACTION
No
change
DATE
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( I 2631-117-23 41 0022
ERNEST & TINA BRANDHORST
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SMITHTOWN RO - PROP SCH. DIS OIST.
27225 55331 AODRESS TYPE W.S. NO. PLAT PARCEL
EXCELSIOR MN
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REMARKS.
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SUBJECT INFORMATION SHEET
NAME Jeffrey Fox
ADDRESS 5270 Howards Point Road
PID# 30-117-23-44-0009 PROPERTY TYPE RL
SALE PRICE $
STORY HGT. 1 story
GROSS BLDG. AREA 1966
GROUND FLR. AREA 1966
GARAGE - ATT. 2 car
DET.
TUCKUNDER
CENTRAL AIR Yes
SALE DATE
BSMT, FINISHING
BATH- DELUXE
FULL 2
3/4 1
1/2
# OF BEDROOMS 3
WALKOUT Yes
YEARBUILT 1955
50% LOT SIZE 27878
PORCH- GLAZED
SCREENED
OPEN
DECK Yes
# OF FIREPLACES 2
LAKE SHORE 160 FF Upper Lake
MISC. COMMENTS See page 111 in 1998 sales book for sale of property with a structure of similar
size and age to that of the subject property. See also page 113 of 1998 sales book for a sale on
Howard's Point Road within two blocks of the subiect property.
VALUATION 1997 PAY 1998
LPUNIT) 283500
BUILDING 134500
TOTAL 418000
ASSESSOR Torn Haller
1998 PAY 1999
368500
136000
504500
RECOMMEND COUNCIL ACTION
No
change
DATE 4/2/98
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SUBJECT INFORMATION SHEET
NAME Rodney and Pamela Helling
ADDRESS 26000 Shorewood Oaks Drive
PID# 32-117-23-44-0022 PROPERTY TYPE &-
SALE PRICE $ SALE DATE YEAR BUILT 1996
STORYHGT. 2 story BSMT. FINISHING 0% LOT SIZE 23,495
GROSS BLDG. AREA 1735 BATH- DELUXE 1 PORCH - GLAZED
GROUND FLR. AREA 1220 FULL 1 SCREENED
GARAGE - A TT. 3 car 3/4 OPEN Yes
DET. 1/2 1 DECK In process
TUCKUNDER # OF BEDROOMS 3 # OF FIREPLACES 1
CENTRAL AIR Yes WALKOUT LAKE SHORE
MISC. COMMENTS The property was in process of new construction for 1997 payable 1998. The
completed value of the structure was reduced based on an interior inspection.
VALUATION 1997 PAY 1998
LAND New
BUILDING construction
TOTAL 87400
ASSESSOR Tom Haller
1998 PAY 1999
42000
186700
228700
RECOMMEND COUNCIL ACTION
42000
162300
204300
DATE 4/2/98
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T-HE-GaEAt-S.T-OGK----eOR-P-
13009 DIAMOND PATH W
APPLE VALLEY MN 55124
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YES NO 19 % OWN SR
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Sale Date
~ ~1lt ~ Sale Date
Sale Date
Remarks:
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YES NO 19 0/. OWN SR
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SUBJECT INFORMATION SHEET
NAME Kelly Rogers
ADDRESS 20960 Radisson Road
PID# 35-117-23-11-0015 PROPERTY TYPE B-....-
SALE PRICE $152000 SALE DATE 10/18/92 YEAR BUILT 1925
STORY HGT. Split Level BSMT. FINISHING 60% LOT SIZE 17400 SF
GROSS BLDG. AREA 1441 BATH- DELUXE PORCH - GLAZED
GROUND FLR. AREA 1441 FULL 1 SCREENED
GARAGE- ATT. 3/4 est 1 OPEN
DET. 2 car 1/2 DECK Yes
TUCKUNDER # OF BEDROOMS 3up # OF FIREPLACES
CENTRAL AIR Yes WALKOUT Yes LAKESHORE
MISC. COMMENTS Purchased for 152,00010-18-92. Was improved with double attached garage
for the 1-2-96 assessment. Value now hardly exceeds sale price six years ago.
VALUATION 1997 PAY 1998
L~ 50000
BUILDING 105000
TOTAL 155000
ASSESSOR R. Erickson
1998 PAY 1999
50000
109100
159100
DATE 4/3/98
9
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SlJBJECT INFORMATION SHEET
NAME Ray Barton
ADDRESS 5915 Christmas Lake Road
PID# 35-117-23-42-0020 PROPERTY TYPE RL
SALE PRICE $ SALE DATE YEAR BUILT 1990
STORYHGT. 1 story BSMT. FINISHING 70% LOT SIZE 120ff, 40,000 sf
GROSS BLDG. AREA 2784 BATH - DELUXE PORCH - GLAZED
GROUND FLR. AREA 2784 FULL 2 SCREENED
GARAGE- ATT. 3 car 3/4 OPEN Yes
DET. 1/2 2 DECK Yes
TUCKUNDER # OF BEDROOMS 4 # OF FIREPLACES 2
CENTRAL AIR Yes WALKOUT Yes LAKE SHORE Christmas Lk
MISC. COMMENTS Has pool -- see following page for sale of smaller home on a smaller lot, with
slightly better lake access. Please refer to the other Christmas Lake sales on pages 102 and 103 of
sales book. Mr. Barton's home is far superior to either of these homes, while his lot is inferior.
VALUATION 1997 PAY 1998
L~ 200000
BUILDING 413000
TOTAL 613000
ASSESSOR R. Erickson
1998 PAY 1999
250000
417000
667000
DATE 4/3/98
11
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RESIDENTIAL SALES DATA
ADDRESS: 5630 CHRISTMAS LAKE PT
PID#: 35-117-23-14-0009
SALE PRICE: $ 685,000
YEAR BUILT: 1968
GROSS BLDG. AREA: 2270
GROUND FLR. AREA: 2270
GARAGE #1: ATTACHED
# OF CARS: 3
GARAGE #2:
# OF CARS: 0
FIREPLACE(S): 2
CENTRAL AIR: YES
WALKOUT: YES
LAKESHORE-BAY: CHRISTMAS LAKE
BEDROOMS: 5
COMMENTS:
SALE DATE:
STORY HEIGHT:
DECK: YES
199710
1 STORY
BSMT. FINISHING: 80 %
PORCH-GLAZED:
SCREEN: YES
OPEN:
BATH-DELUXE: 0
FULL: 2
3/4: 2
1/2: 1
LOT SIZE: 23,500 SF
INFORMATION DEEMED RELIABLE BUT NOT GUARANTEED
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YES NO 19 YES NO 19
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SUBJECT INFORMATION SHEET
NAME John Hung
ADDRESS 20885 Radisson Road
PID# 35-117-23-11-0011 PROPERTY TYPE RL
SALE PRICE $ SALE DATE YEAR BUILT 1976
STORY HGT. 2 story BSMT. FINISHING 30% LOT SIZE 17400
GROSS BLDG. AREA 2546 BATH - DELUXE PORCH - GLAZED
GROUND FLR AREA 1544 FULL 2 SCREENED Yes
GARAGE - ATT. 3/4 OPEN
DET. 1/2 DECK Yes
TUCKUNDER 2 car # OF BEDROOMS 4 # OF FIREPLACES 1
CENTRAL AIR Yes WALKOUT Yes LAKE SHORE 40FF
MISe. COMMENTS Mr. Hung attended the local Board of Review and addressed the council.
However, he did not request a review of his property.
VALUATION 1997 PAY 1998
L~ 15500
BUILDING 158200
TOTAL 313200
ASSESSOR Tom Haller
1998 PAY 1999
193500
158500
352000
RECOMMEND COUNCIL ACTION
No
change
DATE 4/3/98
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SUBJECT INFORMATION SHEET
NAME Michael McDonald
ADDRESS 4695 Lagoon Drive
PID# 30-117-23-31-0004 PROPERTY TYPE RL
SALE PRICE $N/A SALE DATE N/A YEAR BUILT 1956
STORY HGT. 1 story BSMT. FINISHING 0% LOT SIZE 30,000
GROSS BLDG. AREA 2206 BATH - DELUXE PORCH - GLAZED
GROUND FLR. AREA FULL 2 SCREENED
GARAGE - ATT. 3/4 OPEN
DET. 2 car 1/2 DECK Yes
TUCKUNDER # OF BEDROOMS # OF FIREPLACES
CENTRAL AIR WALKOUT LAKE SHORE 255 FF Upper Lake
MISC. COMMENTS Mr. McDonald attended the Board of Review. He did not address the Board nor
ask for a review of his property.
VALUATION 1997 PAY 1998
LAND 98000
BUILDING 80000
TOTAL 178000
ASSESSOR Tom Haller
1998 PAY 1999
107500
77500
185000
RECOMMEND COUNCIL ACTION
No
change
DATE 4/3/98
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SUBJECT INFORMATION SHEET
NAME Francis Fallon, Jr.
ADDRESS 1050 Holly Lane
PID# 35-117-23-44-0007 PROPERTY TYPE ~
SALE PRICE $
STORY HGT. 1-3/4 story
GROSS BLDG. AREA 3480
GROUND FLR. AREA 2322
GARAGE - A IT. 3 car
DET.
TUCKUNDER
CENTRAL AIR
SALE DATE
BSMT. FINISHING
BATH - DELUXE
FULL 2
3/4 1
1/2 1
# OF BEDROOMS 4
WALKOUT
YEAR BUILT 1950
90% LOT SIZE 150 FF
PORCH - GLAZED yes
SCREENED
OPEN
DECK
# OF FIREPLACES 2
LAKE SHORE Christmas Lk
MISC. COMMENTS The property was reviewed in 1995. A reduction was made in 1995 based on
the structure quality. The structure continues to calculate with considerable depreciation. See page
102 in 1998 sales book for a sale bordering the subject on the north. Although the structure on this
sale was newer, it was considerably smaller. (see attached Addendum)
VALUATION 1997 PAY 1998
LAND 328500
BUILDING 135500
TOTAL 464000
ASSESSOR Tom Haller
1998 PAY 1999
410500
137500
548000
14
RECOMMEND COUNCIL ACTION
No
change
DATE 4/2/98
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ADDENDUM
Name Francis Fallon, Jr.
Address 1050 Holly Lane
PID# 35-117-23-44-0007
Comments:
See attached sales sheet for sale on 5630 Christmas Lake Point. This sale was a smaller structure on
a smaller site.
14A
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RESIDENTIAL SALES DATA
ADDRESS: 5630 CHRISTMAS LAKE PT
PID#: 35-117-23-14-0009
SALE PRICE: $ 685,000
YEAR BUILT: 1968
GROSS BLDG. AREA: 2270
GROUND FLR. AREA: 2270
GARAGE #1: ATTACHED
# OF CARS: 3
GARAGE #2:
# OF CARS: 0
FIREPLACE(S): 2
CENTRAL AIR: YES
WALKOUT: YES
LAKESHORE-BAY: CHRISTMAS LAKE
BEDROOMS: 5
COMMENTS:
199710
1 STORY
SALE DATE:
STORY HEIGHT:
DECK: YES
BSMT. FINISHING:
PORCH-GLAZED:
SCREEN: YES
OPEN:
80 %
BATH-DELUXE: 0
FULL: 2
3/4 : 2
1/2: 1
LOT SIZE: 23,500 SF
J30 F;:::
t
INFORMATION DEEMED RELIABLE BUT NOT GUARANTEED
14B
~ ~ - .. - ....' ".~ . ~~";!;""~!l""""" IIIII!~.. till;>:..., !<i'!.i,,""
26 -'35':':':117-23 44 0007 ;:-:."..... .'....~.ii!.~~~~~.ir.,...i.........:"'.":, 'l:'4~.:1;,"r' ,.;;.:'~.,",-~':';;t~,"""/",,, ,;,.~~:y.J. " ,"
. FRANCIS X FALLON JR .: \.,,~!;C:; ':;::,:;~;'Jii; '.,'. ,/:;',/;< "'.' , ' ,', .: --",.;.--'-~. . ,~.,.
!,.. 2;~H~~~E:53~~::'!:";rp/"~3>.~ "'\' ~,~,'~L'~ ~ ws. ::::
\,," -- -, " n' Sale Date
Sale Date
'..
:.:;,...~~~:\'i,:>~
Amount
Amount
Amount
Amount
Remarks:
fJ JM~ 0 '()C()-IIieAlbd~ /
!~~: ,.' ~ l'" -,.-' " .,'
HMSTO YEAR % OWN SR
YES NO 19
X J.g 1~t>&>t't'II'lol)o,AIJj;/()()~
X J '/ i I rf ~ III ){' -"} ~ (J 2. fS rv , () 0
)(. f'-' It,., , I--. C) , II I .5 ~ C 2.' ~ I .; I i'\ t1
V '6l I tJ-oooO 1 1,70P 251100
-' )( fR , I'S 4 (;) 0 0 I 1 I :5 b 0 Z.i'f 5 5 (:) C>
(!))( 'R<J J .} 7 J /"~ () J.:) b .:; ~ D.~ h 0,,' 'C () e:-
X qO 2.170000 I 32 ~ ob 40 2.~ 00
3' ~i~~'~~i.liiiu.. .. \... "i#I'~,*.~),",,, '~.",,;
'j.. <11 2- 4 2,OO() / :'0'70.,) 0130;00 I
~ q) ~4? tDO I 'J.t.j ';,00 (~', 7\(00
'I q3 'Z~ 7000 I ZSCO~ 3'1 z C 00
y.. Cf4 2 q 3 (00 I 2500" 4 l 81 a c>
x CiS 3 0 If{ S 00 , J 915 0 0 4 \.( i' 0 DO
1 ~~' 30gs~C'~.~ocq3so00
,x: 9L J II) C> t> b I 3 0 () 0 I:> '-I '"t f) 0 0 !)
,., K 91 j 2 el50 0" :3 _1-- .... <) 4- Q, 4 ~ 0 a
\X Iqg,',,;( r.f l' t> ~ o)l 3 7150' IS ~ ~ ~ 6 0 . .,; \ j . "":'j ,
. ,,'. , :'':: '..':,,:',:" .... '.' ,', ,l; r :<, ." n"', I:,;','" "/"':' " . 'I .' I"~
'lit:,'" I,," :/;: ,J "i":X ':,}'i~; i,r\: V1i :,~{; i~~ :H\~ l'i I "i;; l!'i~ \/1:; :,,1' ,.>.;,i':: " '. ...: c' ",' ,..' ,J ,'L: ';r}' r
:!l Jli,h _,A; W~lil;*ri ,}~~~~ ~~~.{.' ?'~h '~. ~~t, (~r; 't;5.' ~5~. ~:~ ~U' :"if t'; [~! ,I ~;f:;r"j~ ,);i11. ;.~?'\\.\ ":':;":.' <':~.:,~~!"'.' "',k~W~\)hn, '~:!!.,1~H".,!. ,'i)\1
",Ii. ':l" ,', .' ".'.~ ~> '.' I:.:'.,;.'. ,;.A; t~.q~~. \;i;ii :l,~~ !'\1;.,:,;: .~
. ij~t l.;': . ~'" lilltu ,fijllfl tbl'If' l' ~ ' iltlJ!' ~ti,,~nl1t 1~liiJl~J ;~:f:~Li~lIlfLl.~1W~I(-,;~!N l;i~ \~l' Ji~!.'li :'~~d Vr!,j {t; (Ii ~t} ft~\ ~^l ~~. it '!il:t~ :l
I ~ \.. .~, . _' '''I~~'- 1~. ~.I =.f# -~ t..~ S ~ _ ~ _ .~\_ ~ ~ .!~~;~~r .J:~. .j.:... ~.:-; :~~, :.:.,;' .:~"~ _~~~~~ :',~-~: ~~~,: '.~_~ :~~ }~.~'.,~:.~ \~r. ~ ,,' :~J' ~;
STRUCTURE
TOTAL MARKET
Bf""~'A'I' " AI;:>I)',t,... i" I (:;'1)/1)(:)
D ~, . .. I ':J I '
c:' .' . 1l"....V - I'V" ~"." j J','
cZ I ~I.\ - .it' :' /):o~' . -~" :~.: ~.I_f:.;-'_:....,._._ _..
HMSl!D YEAR l .r ..", '. <: IJ
YES NO 19 '...., ",'
/~.s I
LAND
LAND
STRUCTURE
TOTAL MARKET
..
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SUBJECT INFORMATION SHEET
NAME Ron Johnson
ADDRESS 5355 Shady Hills Circle
PID# 25-117-23-44-0049 PROPERTY TYPE R
SALE PRICE $ SALE DATE YEAR BUILT 1958
STORY HGT. BSMT. FINISHING % LOT SIZE 19600 SF
GROSS BLDG. AREA 1518 BATH - DELUXE PORCH - GLAZED
GROUND FLR. AREA 1518 FULL 1 SCREENED
GARAGE - ATT. 2 car 3/4 1 OPEN Yes
DET. 1/2 DECK
TUCKUNDER # OF BEDROOMS 3 # OF FIREPLACES 2
CENTRAL AIR WALKOUT Yes LAKE SHORE
MISC. COMMENTS This property and vacant parcel 36-117-23-11-0001 (19.5 acres) are the subject
of ongoing litigation. The council should make any decisions regarding this property.
VALUATION 1997 PAY 1998
L~D 54000
BUILDING 80000
TOTAL 134000
ASSESSOR R. Erickson
1998 PAY 1999 RECOMMEND COUNCIL ACTION
54000 None
82000
136000
DATE 4/3/98
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SUBJECT INFORMATION SHEET
NAME Ron Johnson
ADDRESS
PID# 36-117-23-11-0001 PROPERTY TYPE LR
SALE PRICE $
STORY HGT.
GROSS BLDG. AREA
GROUND FLR. AREA
GARAGE- ATT.
DET.
TUCKUNDER
CENTRAL AIR
SALE DATE
BSMT. FINISHING
BATH- DELUXE
FULL
3/4
1/2
# OF BEDROOMS
WALKOUT
YEAR BUlL T
% LOT SIZE 19.5 Acres
PORCH - GLAZED
SCREENED
OPEN
DECK
# OF FIREPLACES
LAKESHORE
MISC. COMMENTS See previous page
1998 PAY 1999 RECOMMEND COUNCIL ACTION
100000 None
100000
DATE 4/3/98
15A
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26 36-117-23 11 0001
FIRST BANK PLACE M7FE560
AT
P
MP
TN ACCOUNT ING OPERATIONS PROP SCH
0 BOX A512 TYPE DIST WS Sale Date Amount
, Sale Date Amount
LS MN 55480 J.,L<. A14 -1- Sale Date Amount
- .__m_ ___ H'U --.-
Sale Date Amount
Remarks: /(J ,,~5'-o ~L~.t /., ok '
;' ,
HMSTD YEAR ~. OWN SR/ LAND STRUCTURE TOTAL MARKET HMSTD YEAR 0/0 OWN SR LAND STRUCTURE TOTAL MARKET
YES NO 19 / YES NO 19
If. / ;/ .
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SUBJECT INFORMATION SHEET
NAME Maud Wadsworth
ADDRESS 5460 Howards Point Road
PID# 31-117-23-11-0005 PROPERTY TYPE RL
SALE PRICE $ SALE DATE YEAR BUILT 1900
STORY HGT. Rambler BSMT. FINISHING % LOT SIZE 70FF
GROSS BLDG. AREA 1463 BATH - DELUXE PORCH - GLAZED
GROUND FLR. AREA 1463 FULL 1 SCREENED
GARAGE- ATT. 2 car 3/4 OPEN Yes
DET. 1/2 DECK
TUCKUNDER # OF BEDROOMS 2 # OF FIREPLACES 1
CENTRAL AIR Yes WALKOUT LAKESHORE Upper Lake
MISC. COMMENTS See attached sales sheet. This is the only sale that has occurred in the last two
years that is close in price to subject value; most sales are for substantially more. The comparable is in
an inferior location on an inferior site with a smaller, inferior house.
VALUATION 1997 PAY 1998
L~ 80000
BUILDING 36000
TOTAL 116000
ASSESSOR Rolf Erickson
1998 PAY 1999
84000
42000
126000
RECOMMEND COUNCIL ACTION
No
change
DATE 4/3/98
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RESIDENTIAL SALES DATA
ADDRESS: 3877 SHORELINE DR
PID#: 20-117-23-22-0006
SALE PRICE: $
YEAR BUILT:
GROSS BLDG. AREA:
GROUND FLR. AREA:
GARAGE #1:
# OF CARS:
GARAGE #2:
. # OF CARS:
FIREPLACE (S) :
CENTRAL AIR:
WALKOUT:
LAKESHORE-BAY: SPRING PARK BAY
COMMENTS:
107,500
1920
1130
780
o
o
9609
1 1/2 STORY
SALE DATE:
STORY HEIGHT:
DECK:
BSMT. FINISHING:
PORCH-GLAZED:
SCREEN:
OPEN:
00 %
BATH-DELUXE: 0
FULL: 1
3/4 : 0
1/2: 0
LOT SIZE: 40
FF
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SUBJECT INFOR}lATION SHEET
NAME David Greer
ADDRESS 5185 Shady Island Road
PID# 30-117-23-42-0008 PROPERTY TYPE RT.
SALE PRICE S SALE DATE YEAR BUILT 1 qq~
STORY HGT. 2 story BSMT. FINISHING 0 % LOT SIZE 14500 !=:f
GROSS BLDG. AREA 2524 BATH-DELUXE 1 PORCH-GLAZED
GROUND FLR. AREA 1292 FULL 1 SCREENED Y99
GARAGE-ATI. 3 Car 3/4 OPEN
DET. 1/2 DECK yes
TUCKUNDER # OF BEDROOMS .3 ,~ # OF FIREPLACES 1
CENTRAL AIR yes WALKOUT yes LAKESHORE 70FF U~r T -"lkp
MISC. COMHENTS See page 116 of sales book for sale adjacent to subiect prQI)Prty-
See also page 114 for sale wi thin 1 block of subi ect propertv.
VALUATION 1997 PAY 1998 1998 PAY 1999 RECOMMEND COUNCIL ACTION
LAND 109000 120000 No (!hrlngP
BUILDING 162000 204000
TOTAL 271000 324000
ASSESSOR Tan Haller DATE 4-9 9S
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SUBJECT INFORMATION SHEET
NAME Robert Carr
ADDRESS 6080 Sierra Circle
PID# 36-117-23-43-0023 PROPERTY TYPE B:..-
SALE PRICE $400,000 SALE DATE 7120/90 YEAR BUILT 1990
STORY HGT. 2 story BSMT. FINISHING 50% LOT SIZE 25,625 sf
GROSS BLDG. AREA 3072 BATH - DELUXE 1 PORCH - GLAZED Yes
GROUND FLR. AREA 2032 FULL 1 SCREENED
GARAGE- ATI. 3 car 3/4 OPEN Yes
DET. 1/2 1 DECK Yes
TUCKUNDER # OF BEDROOMS 4 # OF FIREPLACES
CENTRAL AIR Yes WALKOUT LAKE SHORE
MISC. COMMENTS Letter from owner states value increased from 1997 to 1998. Value actually
decreased. See sales book page 82. This comparable is next door to the subject and is similar in style,
size, and age. It is on a similar lot and has no basement finishing.
VALUATION 1997 PAY 1998
LAND 105000
BUILDING 333000
TOTAL 438000
ASSESSOR Rolf Erickson
RECOMMEND COUNCIL ACTION
No
change
1998 PAY 1999
97000
356000
433000
DATE 4/3/98
18
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Lundgren Bros Construction TYPE DIST WS Sale Date Amount ,
, Sale Date Amount
6080 Sierra Cir
Shorewood, tfl 55331 ~ 27 b '" Sale Date Amount
lMeetwater At Near titn. 3rd 4 2 Sale Date Amount
,-------- ----------- ----- Remaiks:
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SUBJECT INFORMATION SHEET
NAME Amy and Tarald Kvalseth
ADDRESS 4980 Shady Island Circle
PID# 30-117-23-24-0005 PROPERTY TYPE RL
SALE PRICE $
STORY HGT. 1-1/4 story
GROSS BLDG. AREA 1580
GROUND FLR. AREA 1440
GARAGE- ATT.
DET.
TUCKUNDER
CENTRAL AIR
YEARBUILT 1915
LOT SIZE 150 FF
PORCH - GLAZED
SCREENED
OPEN
SALE DATE
BSMT. FINISHING no bsmt
BATH - DELUXE
FULL 1
3/4 1
1/2 1
# OF BEDROOMS 3
WALKOUT
DECK
# OF FIREPLACES 1
LAKE SHORE Phelps Bay
MISe. COMMENTS Has small guest house. See sale on page 112. This sale is an old house in need
of maintenance on a smaller site with less front footage.
VALUATION 1997 PAY 1998
LAND 141000
BUILDING 50000
TOTAL 191000
ASSESSOR Rolf Erickson
1998 PAY 1999
180000
50000
230000
RECOMMEND COUNCIL ACTION
No
change
DATE 4/3/98
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SUBJECT INFORMATION SHEET
NAME Amo Windsor
ADDRESS 4940 Sussex Place
PID# 25-117-23-23-0057 PROPERTY TYPE RZ
SALE PRICE $300325
STORY HGT. 1 story
GROSS BLDG. AREA 2224
GROUND FLR. AREA 2224
GARAGE - ATT. 2 car
DET.
TUCKUNDER
CENTRAL AIR
SALE DATE 8/94
BSMT. FINISHING
BATH- DELUXE
FULL 1
3/4 2
1/2 1
# OF BEDROOMS 2
WALKOUT
30%
YEAR BUILT 1979
LOT SIZE
PORCH - GLAZED
SCREENED
OPEN
DECK yes
# OF FIREPLACES
LAKE SHORE
yes
MISC. COMMENTS Property at 4875 Regents Walk in Amesbury sold for $325,000 in 10/96 and has
2250 sf and is slightly older than the subject. This property was purchased in August 1994 for
$300.325.
VALUATION 1997 PAY 1998
L~ 95000
BUILDING 183000
TOTAL 278000
ASSESSOR Rolf Erickson
1998 PAY 1999
95000
183000
278000
RECOMMEND COUNCIL ACTION
No
change
DATE 4/3/98
20
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SUBJECT INFORMATION SHEET
NAME Betty Norton
ADDRESS 23730 McLain Road
PID# 34-117-23-23-0030 PROPERTY TYPE ~
SAL PRlCE $ SALE DATE YEAR BUILT 1973
STO Y HGT. Rambler BSMT. FINISHING 80% LOT SIZE 18731
GRO S BLDG. AREA 1144 BATH- DELUXE PORCH - GLAZED
GRO FLR. AREA 1144 FULL 2 SCREENED
G GE - ATT. 2 car 3/4 OPEN
DET. 1/2 DECK
CKUNDER # OF BEDROOMS 3 # OF FIREPLACES
RAL AIR No WALKOUT No LAKESHORE
. COMMENTS Property was reviewed in March 1998 and found to be in average overall
cond tion. See attached sales sheet of sli tl smaller rambler with a sin Ie car tuckunder ara e. Also
see s les book a e 8. This is located a
ramb er with slightly superior amenities.
1997 PAY 1998
48500
74500
123000
ASS SSOR Rolf Erickson
RECOMMEND COUNCIL ACTION
No
1998 PAY 1999
53500
76500
130000
change
DATE 4/3/98
21
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RESIDENTIAL SALES DATA
ADDRESS: 23630 MCLAIN RD
PID#: 34-117-23-23-0032
SALE PRICE: $ 130,000
YEAR BUILT: 1955
GROSS BLDG. AREA: 1092
GROUND FLR. AREA: 1092
GARAGE #1: TUCKUNDER
# OF CARS: 1
GARAGE #2:
SALE DATE:
STORY HEIGHT:
DECK: YES
9609
1 STORY
BSMT. FINISHING: 30 %
PORCH-GLAZED:
SCREEN:
OPEN:
BATH-DELUXE: 0
FULL: 1
3/4: 1
1/2: 0
LOT SIZE: 21,708 SF
# OF CARS: 0
FIREPLACE(S) :
CENTRAL AIR: YES
WALKOUT: YES
LAKESHORE-BAY:
COMMENTS:
INFORMATION DEEMED RELIABLE BUT NOT GUARANTEED
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21B
Executive Summary for Council Meeting April 13, 1998
Page 2 of 2
Agenda Item #8: David E. Johnson, owner and manager of Floors Plus, Inc., has asked to speak
with the City Council concerning snowmobiling, David Perkins watermain job, traffic light at
County Road 19 and Smithtown Road, expansion of the Floors Plus Inc. building, drainage
from the Smithtown Crossing shopping mall, and a Naegle sign.
Agenda Item #9 A: The only Council member that had suggestions regarding the latest version of
the park and trail questionnaire was Kristi Stover. She suggests that questions 33 and 34 be
removed from the survey. I ask that any Council changes or recommendations be made at this
meeting so it can be relayed to the Park Commission at their meeting Tuesday, April 14. It is
the intention that the document that comes out of that meeting will be the final document.
Agenda Item #9B: As a result of discussions during the April 6, 1998 work session, the Council
may want to give direction to staff regarding the establishment of neighborhood organizations.
Agenda Item #9C: The Council should discuss and give direction to staff regarding how to fIll the .
Planning Commission vacancy. Staff will have hopefully contacted each of those candidates
who were interviewed in January to determine their interest in the Planning Commission prior
to the Council meeting.
.
v ,~'\
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.
CITY OF SHOREWOOD
CITY COUNCIL WORK SESSION MEETING
MONDAY, MARCH 16, 1998
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
1.
MINUTES
CONVENE CITY COUNCIL WORK SESSION
DRA~~;1
Mayor Dahlberg called the meeting to order at 7 :07 p.m.
A.
Roll Call
Present:
Mayor Dahlberg; Councilmembers O'Neill and Garfunkel; Planning
Commissioners Kolstad and Champa; Administrator Hurm; Planning Director
Nielsen
Absent:
Councilmembers Stover and McCarty
B.
Review Agenda
The agenda was approved as presented.
2. DISCUSSION OF LAND CONSERVATION ISSUES AND CITY'S
INVOLVEMENT
Administrator Hurm distributed handouts relative to protecting the community's natural resources.
The group then viewed a video tape relative to "Keeping Open Spaces for Tomorrow."
Dean Riesen, 20030 Excelsior Boulevard, President and General Partner of Carlson Real Estate
Company, spoke relative to conservation contribution and easements. Mr. Riesen distributed a
handout to the group relative to this issue.
Mr. Riesen stated a conservation easement was utilized in the Harbor Woods development in
Plymouth. He explained this particular parcel was irregularly shaped. Half of the property was
guided for multi family and half for single family residential. All of the surrounding property had
been developed years prior.
The City ultimately allowed higher density on the single family portion of the property. In
addition, a portion of the multi family space was utilized for single family. A donation of a
conservation easement was made on the remaining property which was designated multi family.
This allowed a substantial tax deduction equal to the full market value minus the value of the
property with the conservation easement. Mr. Riesen stated the property has minimal value given
the perpetual conservation easement which was placed on it. He felt this experience was positive
for the city, the property owner and the surrounding neighborhood.
Mr. Riesen reviewed the IRS guidelines relative to conservation contributions and easements. He
also reviewed various conservation purposes.
Mayor Dahlberg inquired whether stormwater management would qualify as a conservation
purpose. Mr. Riesen felt stormwater management would qualify as a purpose.
l~fr
CITY COUNCIL WORK SESSION MINUTES
MARCH 16, 1998 - PAGE 2
,~ ~
Commissioner Champa inquired what would happen to the easement in the event the property were
sold. Mr. Riesen stated this becomes a part of the deed, is permanent and cannot be revoked. In
exchange for a tax deduction, the property owner would lose development rights to the property
and it would have to be left in its natural state. These rights do not expire at any point in the future.
Mayor Dahlberg inquired whether the property owner would still have the ability to mow and
maintain the property. Mr. Riesen explained a provision such as this could be included in the
easement document. The property could be sold, however, the easement would stay with the
property and the new owner would not be able to do anything contrary to the easement.
Nielsen inquired whether the City could at some point release the development rights since the City
is the beneficiary of the easement. Mr. Riesen explained to qualify for the IRS tax deduction, the
City would have to give up the right to reverse this.
Mr. Riesen felt one of the most important pieces of the conservation easement to be the educating
of property owners and the willingness of the City to assist property owners through the process.
Councilmember O'Neill stated this is one tool and he felt a variety of tools should be made
available to address an assortment of situations which exist in Shorewood.
Mayor Dahlberg felt the two most valuable tools to be conservation easements and land acquisition. .
Councilmember O'Neill felt there to be other options available as well.
Mayor Dahlberg felt the City could help residents understand and apply the tools which are
available. Commissioner Champa felt the tools must be marketed to the community to determine
whether there is an interest in this type of program.
Mayor Dahlberg suggested the programs could be made known to the community and anyone
wishing to utilize one of the tools available could receive assistance from the City.
Mr. Riesen suggested targeted marketing may be appropriate. Mayor Dahlberg felt a good
communication strategy would be for someone such as himself to go through this process publicly.
Councilmember ONeill noted the Park Commission would like to obtain more park land and one
way to achieve this would be for the neighborhoods to purchase the property, giving the first
option to the City in the event they wish to sell the property at some point in the future.
Mayor Dahlberg raised the issue of the golf course and stated his belief everyone would like to see
the corporation which owns the golf course benefit to the fullest possible market driven extent. He
felt there may be tools available in which the City could plan in advance for what might happen
with the golf course in the future. Mayor Dahlberg explained as property values in Shorewood
increase, there will be a point at which the property will be worth more developed than being
utilized as a golf course. He suggested the Planning Commission review the matter.
Hurm noted the IRS places limits on the use of deductions so that in any single year, the taxpayer
can claim a deduction for an amount only up to 30 percent of the taxpayer's adjusted gross income.
Excess deduction amounts can be carried forward over the next five years. He pointed out this
could be beneficial to people with a $40,000 or $50,000 deduction.
Mayor Dahlberg pointed out for a property owner who is many years away from retirement, they
would receive the net present value of the funds at this time, however, they must be disciplined and
committed to investment.
.
.
.
r~
CITY COUNCIL WORK SESSION MINUTES
MARCH 16, 1998 - PAGE 3
Councilmember O'Neill noted there had been discussions in the past relative to holding a
referendum to ascertain whether the residents would be in favor of paying an additional tax for the
next couple of years which would allow the City to purchase green space. He felt a referendum
should be carried out as quickly as possible. Mayor Dahlberg noted his agreement stating his
belief the residents of Shorewood are interested in preserving as much green space as possible of
what is remaining.
Mayor Dahlberg suggested formulating a committee which would address this issue and formulate
a plan as quickly as possible. Mr. Riesen felt possible a CPA as well as other professionals should
be included on this committee. Mayor Dahlberg felt the Planning Commission could work with
staff to develop the makeup of the committee. He explained his management objective in this
regard would be to speed up the process as much as possible.
Hurm reminded the Comprehensive Plan must also be taken into consideration and a determination
made whether this matter fits into that plan.
Mayor Dahlberg felt the residents could immediately be educated on this process through articles in
the Sun Sailor as well as the monthly newsletter. In addition, he would be willing to publicly
work through the process himself as an example to the citizens.
Hurm inquired if the City were to reject the idea of an easement being donated to the City, would
the property owner have the option of donating an easement to an entity such as the Park
Foundation. Mr. Riesen noted this would be another option. Hurm stated the City may want to
establish some criteria in this regard. Mayor Dahlberg did not feel the current Council would reject
any conservation easement which would be offered. Nielsen pointed out the City would not incur
any costs through the conservation easement process.
Commissioner Kolstad suggested looking at ways to change the zoning ordinances to maintain the
characteristics of Shorewood through the use of green space, setbacks and percentage of hardcover
among other things. Mayor Dahlberg stated the Planning Commission will need to research this
matter and provide recommendations for the consideration of the Council.
Mayor Dahlberg felt the issues which need to be addressed by staff and the Planning Commission
include fine tuning the ordinance, coordinating the changes with the Comprehensive Plan as well
as the committee which is being established and its efforts.
Mayor Dahlberg felt setting up a small committee and beginning the planning of an educational
process should take place as soon as possible. Mr. Riesen stated he would be happy to volunteer
as the chair of the committee which is to be established.
Mayor Dahlberg expressed his appreciation to Administrator Hurm for his interest and work on
this issue.
CITY COUNCIL WORK SESSION MINUTES
MARCH 16, 1998 - PAGE 4
3. ADJOURNMENT
Garfunkel moved, O'Neill seconded to adjourn the City Council Work Session
Meeting at 8:55 p.m. Motion passed 3/0.
RESPECTFULL Y SUBMITTED,
Cheryl Wallat, Recording Secretary
TimeSaver Off Site Secretarial, Inc.
ATTEST:
TOM DAHLBERG, MAYOR
JAMES C. HURM, CITY ADMINISTRATOR
.-.
.
.
CITY OF SHOREWOOD
REGULAR CITY COUNCIL MEETING
MONDA Y, MARCH 23, 1998
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
MINUTES
1. CONVENE CITY COUNCIL MEETING
[D~AFT
Mayor Dahlberg called the meeting to order at 7 :04 p.m.
A . Roll Call
Present: Mayor Dahlberg; Councilmembers Stover, O'Neill and Garfunkel; Administrator
Hurm; City Attorney John Dean; Planning Director Nielsen
Absent: Councilmember McCarty
B . . Review Agenda
. Mayor Dahlberg read the Agenda for March 23, 1998. The agenda was approved as presented.
2. APPROVAL OF MINUTES
A. City Council Work Session Meeting Minutes - February 25,
1998
Dahlberg moved, O'Neill seconded approving the City Council Work Session
Meeting Minutes of February 25, 1998, as amended on Page 3, Paragraph 4,
Sentence 4, change to read, "the additional cost over a period of time was
marginal. " Motion passed 3/0. .
.
B. City Council Joint Work Session Minutes - March 2, 1998
Dahlberg moved, O'Neill seconded approving the City Council Joint Work
Session Minutes of March 2, 1998, as amended on Page 1, note CounciImember
McCarty was absent; Page 2, Paragraph 3, Sentence 3, change to read, "product
research is about features"; Page 6, Question No. 38, Paragraph 4, change to
read, "that if support of the trail is a function of proximity, it could imply
additional branches"; Page 7, Paragraph 7, Sentence 1, change to read,
"contemporary product research methods which would be faster and more
efficient. " Motion passed 3/0.
C . City Council Work Session Minutes - March 7, 1998
Dahlberg moved, O'Neill seconded approving the City Council Work Session
Minutes of March 7, 1998, as amended on Page 1, Item 2, Paragraph 7, Sentence
1, change to read, "effective NURP ponds," and Sentence 2, change to read,
"there are water quality alternatives which should be investigated"; Page 2,
Paragraph 1, Sentence 3, change to read, "this might be an expensive approach."
Motion passed 3/0.
!&!?
CITY COUNCIL REGULAR MEETING MINUTES
MARCH 23, 1998 - PAGE 2
D. City Council Regular Meeting Minutes - March 9, 1998
Dahlberg moved, Garfunkel seconded approving the City Council Regular
Meeting Minutes of March 9, 1998 as submitted. Motion passed 3/0.
(Councilmember Stover arrived at 7: 10 p.m.)
3. CONSENT AGENDA
Garfunkel moved, O'Neill seconded approving the Motion on the Consent Agenda
and adopting the Resolutions therein:
A. A Motion Adopting RESOLUTION NO. 98-022, "A Resolution
Approving a Biennial Gambling License for American Legion
Post #259
B.
A Motion to Approve an Extension of a Deadline for Recording
a Subdivision
Applicant: Charles Oberg
Location: Christmas Lake Point Properties
.
C. A Motion to Adopt RESOLUTION NO. 98-023, "A Resolution
Approving a Temporary Gambling License for the Southshore
Center, 5735 Country Club Road"
Applicant: Southshore Center
Location: 5735 Country Club Road
.
Motion passed 4/0.
4. MATTERS FROM THE FLOOR - None
5. PARKS
Report on March 17 Park Commission Meeting
Administrator Hurm reported on the March 17, 1998, meeting of the Park Commission (as detailed .
in the minutes of that meeting).
6. PLANNING - Report by Representative
Planning Director Nielsen reported on the March 17, 1998, meeting of the Planning Commission
(as detailed in the minutes of that meeting).
A . A Motion to Adopt a Resolution Approving a Conditional Use
Permit for Shorewood Nursery Renovation
Applicant: Brian Pipkorn, Akorn Services, Inc.
Location: 23505 Smithtown Road
Dennis Pipkorn was in attendance and addressed the issue of the proposed fence. He requested
the Council approve the alternative to Item 2.f. of the proposed resolution relative to the fence.
Councilmember O'Neill pointed out the reason the Planning Commission raised the issue of the
fence was to screen the materials which are being stored on the property. It was pointed out the
proposed fence will not actually screen the materials being stored.
\
CITY COUNCIL REGULAR MEETING MINUTES
MARCH 23, 1998 - PAGE 3
Councilmember Garfunkel expressed concern if the fence is not made a requirement at this time
and the property is ultimately sold, the City would not have the ability to require the new property
owner to install a fence. In addition, if the building were removed, there would be no mechanism
which would require the addition of a fence.
Attorney Dean suggested requiring the applicant be continuously responsible for screening the
storage materials from the adjoining properties as required by the ordinance.
Councilmember Stover inquired whether this provision will encompass County Road 19 as well as
commercial and residential properties. In addition, Mr.Pipkorn expressed concern relative to
screening materials from County Road 19. Nielsen explained there would be approximately 10
feet which needs to be fenced.
.
Mr. Pipkorn felt this provision would be acceptable. Nielsen suggested the following wording for
Item 2.f. "The applicant shall be responsible for screening the storage of outdoor building
materials as needed from adjoining properties, including public right-of-way, as required by City
Code. Building materials shall be stacked no higher than six feet."
O'Neill moved, Stover seconded adopting RESOLUTION NO. 98-024, "A
Resolution Approving a Conditional Use Permit for Shorewood Nursery
Renovation for Brian Pipkorn, Akorn Services, Inc., 23505 Smithtown Road as
amended to reflect: "The applicant shall be responsible for screening the storage
of outdoor building materials as needed from adjoining properties, including
public right-of-way, as required by City Code." Motion passed 4/0.
B . A Motion to Direct Staff to Prepare Findings of Fact Regarding
a Conditional Use Permit
Applicant: Minnetonka Country Club
Location: 24575 Smithtown Road
Dahlberg moved, Stover seconded directing staff to prepare a Findings of Fact
Approving a Conditional Use Permit for the Minnetonka Country Club, 24575
Smithtown Road. Motion passed 4/0.
.
C.
A Motion Directing Staff to Prepare a Resolution Approving a
Preliminary Plat - Mary Lake Addition
Applicant: O'Dell Tinnesand
Location: Yellowstone Trail
Stover moved, Garfunkel seconded directing staff to prepare a Resolution
approving the preliminary plat - Mary Lake Addition for O'Dell Tinnesand,
Yellowstone Trail. Motion passed 4/0.
D . A Motion to Approve a Sign Permit
Applicant: A LaPointe Sign Co. (on behalf of Nail
Gallery)
Location: Waterford Shopping Center
Planning Director Nielsen explained there are several sign violations which need to be corrected by
the management company for the center prior to this sign being erected.
I
CITY COUNCIL REGULAR MEETING MINUTES
MARCH 23, 1998 - PAGE 4
Councilmember O'Neill reported he and Mayor Dahlberg have received complaints relative to sign
lighting at this site. Nielsen explained one issue is the lighting of the signs. In reviewjng the
Development Agreement and the Conditional Use Permit for the Waterford signage plan, there are
no provisions requiring the signs be turned off at night. Nielsen explained the lighting at the
Holiday station is to be off at 11:00 p.m. with the exception of the inside most pump island. At
midnight, the lights are to be shut down entirely. He further explained the police department has
done some spot checking of this and found the station to be in compliance.
Nielsen further explained there is security lighting in the rear of the building which is downcast.
Councilmember O'Neill commented he received a complaint the night security flood lights at the
Holiday station are shining across the highway and into neighborhood homes. Nielsen stated he
will investigate this.
O'Neill moved, Garfunkel seconded approving a sign permit for A LaPointe Sign
Co., on behalf of Nail Gallery, at the Waterford Shopping Center, subject to the
sign violations at the Center being corrected prior to installation of the new sign.
Motion passed 4/0.
7 . CONSIDERATION OF A REQUEST TO WAIVE PENALTY FEES
.
A letter was received from Mr. Paul Eidsness requesting the penalty charges which were incurred
on utility charges paid after the due date be waived. In his letter, Mr. Eidsness explained the
property was rented and the penalty charge was incurred because the renter did not pay his utility
bill on time.
Councilmembers Garfunkel and O'Neill were opposed to waiving the penalty fees.
Councilmember O'Neill stated the property owner is in the business of renting the property and
this is an expense of operating a rental property. He stated a landlord would generally be holding
a security deposit from the tenant to cover the costs of such expenses.
Mayor Dahlberg explained his understanding Mr. Eidsness had an agreement with the renter that
this situation would be resolved and the renter then did not follow through. He did not feel this
was a lack of management on the part of Mr. Eidsness. Given the fact Mr. Eidsness has not made
a request of this nature to the City in the past, Mayor Dahlberg was in favor of waiving the penalty
fees.
.
Councilmember Stover noted the dollar figure is not large, however, the issue is that of
consistency in application.
Garfunkel moved, O'Neill seconded denying the request to waive the penalty fees
for Paul Eidsness. Motion passed 4/0.
8. CONSIDERA TION OF A REQUEST FOR SHOREWOOD TO JOIN THE
EXCELSIOR AREA CHAMBER OF COMMERCE
Councilmember Stover stated she could see no benefit to the City as a whole to join the Excelsior
Area Chamber of Commerce. She noted the City already supports various Excelsior community
events such as the annual Fourth of July fireworks.
Councilmember O'Neill felt the health of Excelsior and Excelsior businesses does have an impact
on the City of Shorewood. Mayor Dahlberg was unsure whether it is beneficial to utilize taxpayer
funds to be a member of the Excelsior Chamber of Commerce.
\
.
.
CITY COUNCIL REGULAR MEETING MINUTES
MARCH 23, 1998 - PAGE 5
Councilmember Stover questioned whether other area cities have joined the Excelsior Chamber of
Commerce. Hurm will investigate this matter.
Councilmember O'Neill suggested tabling this issue for two weeks to gather additional information
prior to making a decision. Councilmember Stover noted the membership fees to be $145 and
pointed out it will be necessary for a representative of Shorewood to attend the meetings of the
chamber on a regular basis.
Administrator Hurm will obtain additional information and report back to the Council.
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ESTABLISHING AN AD HOC COMMITTEE ON LAND CONSERVATION
Mayor Dahlberg explained the Council has been interested in the green space issue and in
preserving open, natural areas. He stated the job of this committee will be to investigate all of the
various financial tools by which the City and residents, working together, can preserve
undeveloped, open, natural areas in a fashion which offers some type of financial return to the
property owner.
Councilmember O'Neill noted the Council has discussed several ways of acquiring green space.
He pointed out the City would not necessarily own these areas of green space. They could be
individually owned or donated to various charitable organizations.
The committee will consist of three members. The Council has asked Dean Riesen, a Shorewood
resident and expert on this particular subject, to chair the committee.
O'Neill moved, Garfunkel seconded, adopting RESOLUTION NO. 98-025, "A
Resolution Establishing an Ad Hoc Committee on Land Conservation."
Councilmember Stover pointed out grammatical changes need to be made to Items B and D of the
section entitled "Land Conservation Tools." It was agreed, in Item B, to replace "set aside" with
"set-aside" and, in Item D, change to read, "Assist a non-profit land conservation group "to"
become established . . ."
O'Neill moved, Garfunkel seconded, adopting RESOLUTION NO. 98-025, "A
Resolution Establishing an Ad Hoc Committee on Land Conservation," as
amended to reflect in Item B, "set-aside," and Item D reworded to reflect "to
become established." Motion passed 4/0.
Councilmember Stover felt residents should be notified in any way possible of the opportunity to
serve on this committee.
10. ADMINISTRATOR AND STAFF REPORTS
Staff Report on Development Monitoring
Planning Director Nielsen reported on the Marsh Pointe development and a complaint which was
received relative to the installation of stop signs. The developer has been directed to resolve this
situation.
~
CITY COUNCIL REGULAR MEETING MINUTES
MARCH 23, 1998 - PAGE 6
A complaint has also been received relative to the lighting of the model home as well as the entry
monument sign on this development. The developer has dimmed the lighting and the interior lights
of the model home have been turned off by 11:00 p.m. With respect to the yard lighting which
illuminates the signage of the development, Nielsen reported it is brighter than is allowed and a
notice has been sent to the developer instructing him to correct this situation.
With respect to the Watten Ponds Development, a building permit was recently rejected due to the
tree preservation plan not complying with the City's policy.
Follow up is also being undertaken with the prosecuting attorney relative to the violations on Lot 7
where the excavating contractor had violated City policy.
Administrator Hurm reported the Planning Commission has requested the joint session be moved
to either the April 14th or April 21st. It was decided to schedule this meeting for April 14th at 7:00
p.m. at the Southshore Center.
Hurm also provided a copy of a draft letter to be sent to the residents along Strawberry Lane
noticing an open forum or informational meeting to be held relative to improvements which are
anticipated for Strawberry Lane. This letter will be sent to residents within 600 feet on either side
of Strawberry Lane. In addition, an article will also be included in the newsletter. There were no
objections to the proposed letter.
.
11. MAYOR & CITY COUNCIL REPORTS
Councilmember Garfunkel thanked the seniors for the breakfast which was held on Saturday.
Councilmember O'Neill stated he was very impressed with the volunteers who gave their time.
Mayor Dahlberg noted his agreement.
Councilmember Stover inquired relative to the work session which was held regarding the issue of
wetlands. She asked whether the DNR and the Watershed District will be included.
Councilmember Garfunkel explained this was simply an informational meeting relative to
wetlands. He noted Mr. Svoboda has volunteered to make himself available as questions arise.
Councilmember Stover suggested rather than having additional work session meetings, that the
Council combine two meetings with a larger time commitment. She suggested meetings such as .
the wetland information meeting follow a Council meeting so that it can be televised for the
information of everyone.
Councilmember Stover suggested it may be more expeditious to add some of the items to the
regular Council agenda. She noted some of the work sessions have lasted approximately one hour
and items which are less time consuming could be discussed as a part of the regular agenda.
Councilmember O'Neill stated he will support the addition of various issues for discussion and
consideration on the regular agenda.
.
" '
.
.
CITY COUNCIL REGULAR MEETING MINUTES
MARCH 23, 1998 - PAGE 7
12. ADJOURNMENT
Garfunkel moved, O'Neill seconded adjourning the meeting at 8:43 p.m. subject
to the approval of claims. Motion passed 4/0.
RESPECTFULL Y SUBMITTED.
Cheryl WalIat, Recording Secretary
TimeSaver Off Site Secretarial, Inc.
ATTEST:
TOM DAHLBERG, MAYOR
JAMES C. HURM, CITY ADMINISTRATOR
.~
.
.
CITY OF SHOREWOOD
CITY COUNCIL/PARK COMMISSION
JOINT WORK SESSION MEETING
MONDA Y, MARCH 30, 1998
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
MINUTES
1. CONVENE CITY COUNCIL/PARK COMMISSION MEETING
Chair Puzak called the meeting to order at 7:07 p.m.
A.
ROLL CALL
Mayor Dahlberg; Councilmembers Stover, O'Neill and Garfunkel;. Chair Puzak;
Commissioners Colopoulos, Bensman, Dallman, Arnst, Themig and Cochran;
Planning Commissioner Roger Champa; Administrator Jim Hurm
Councilmember McCarty
Present:
Absent:
B. REVIEW AGENDA
Chair Puzak reviewed the agenda and it was accepted as presented.
2. MEET JOINTLY WITH BILL MORRIS. DECISION RESOURCES. INC..
TO DISCUSS PARK AND TRAIL SURVEY OUESTIONS
Diane Traxler and Bill Morris, Decision Resources, Inc., were in attendance. The proposed
survey questionnaire was distributed and reviewed by the City Council and Park Commission.
Mr. Morris explained the revised questionnaire reflects the changes and deletions which were
suggested after a review of the preliminary questionnaire. He suggested discussing the changes
which were made as well as the items which were retained in the survey. Mr. Morris stated he
would like to review and discuss approximately 25 percent of the revisions which were requested,
but not ultimately incorporated into the survey.
PAGE NO. 1
Mr. Morris explained Paragraph 1 has been worded in a way which will provide an effective way
of ensuring the individual respondent will continue on the telephone. He noted over the years,
various introductions have been tested to ensure participation on the part of the respondent and,
therefore, sentence two of this paragraph was retained in this introduction.
It had been suggested that Question No. 1 be included in the demographics section of th~~urvey.
Mr. Morris explained this particular question is asked at the beginning of the survey as an ice
breaker since it is a question everyone can answer and he felt it is needed for continuity.
Commissioner Bensman inquired whether any sort of screening is performed to eliminate a
particular respondent from the survey. Mr. Morris stated the telephone staff have been instructed
to eliminate anyone under the age of 18. A random selection is utilized and this is based. on one of
two procedures, either asking for birth dates of all adult residents in the household over the age of
18 or asking for the youngest male in the household over the age of 18 or the oldest female in the
household over the age of 18.
~~t
.'.1
CITY COUNCILIPARK COMMISSION WORK SESSION MINUTES
MARCH 30, 1998 - PAGE 2
Councilmember O'Neill expressed concern relative to Question No. 1 and the possibility a
respondent who has possibly lived in Shorewood for a shorter period of time would feel their
input would not be utilized.
Mr. Morris explained Question Nos. 2 and 3 are utilized to ascertain the attitude of residents
relative to rating the quality of life and what is important to them. These questions also serve as a
measure to determine which groups see the amenities of trails as being an integral part of the
quality of life in the community.
Mayor Dahlberg asked whether Question No.2 could be answered in absolute terms since it would
be unknown to what the respondent is comparing the quality of life in Shorewood. He did not feel
this to be an objective measure of the quality of life in Shorewood, but simply an attitude indicator.
Mayor Dahlberg felt it would be accurate to describe this question as an attitude.
Councilmember Garfunkel asked how a negative response relative to the quality of life in
Shorewood would correlate to other responses which are given throughout the survey. Mr. Morris
explained the results will be cross tabulated to determine the reason for a particular answer.
Councilmember Stover inquired why a question is not included relative to what a respondent least .
likes in Shorewood. Mr. Morris pointed out this question had been deleted from the preliminary
questions which had been submitted for review by the Park Commission and City Council.
Councilmember Stover felt this question would give a respondent the opportunity to let the City
know what they do not like. Ms. Traxler felt this to be an excellent question to be incorporated
into this particular survey.
Chair Puzak felt there to be value to both questions, noting the question relative to what. a
respondent likes least in the City would provide goals for the future. The consensus of the group
was to incorporate the question, "What do you like least, if anything, about living in Shorewood?"
Mayor Dahlberg suggested rewording Question No.3 to read, "What do you like most about living
in Shorewood, if anything?" And it was decided this ch~ge should be made to keep the questions
parallel.
With respect to the specific parks, the telephoners will be allowed, if asked, to indicate Badger
Park is located next to City Hall. Chair Puzak pointed out some of the parks are neighborhood
parks and may not be known to all of the residents. Mr. Morris suggested including locations .
along with the name of the park.
PAGE NO.2
Commissioner Arnst recalled that in asking questions regarding trails, the LRT would not be
involved. She asked how the City can be sure respondents are not responding to the LRT when
being asked questions relative to the trail. Chair Puzak pointed out Freeman Park is the only park
with a network of trails contained within the park.
Commissioner Bensman suggested possibly adding concession stands to the survey. Chair Puzak
was in favor of this, noting this is a part of the Park Commission's agenda. Therefore, it was
suggested concession stands be added as Item 18a. Chair Puzak suggested referring to
"concessions stands at Freeman Park" and "trails at Freeman Park."
Councilmember Stover pointed out a number of children utilize Manor Park simply as a yard. as
opposed to utilizing the equipment and fields. Ms. Traxler suggested adding an item "Other."
Council member Garfunkel felt this situation would be true of a number of the parks.
.-,.
.
.
CITY COUNCIL/PARK COMMISSION WORK SESSION MINUTES
MARCH 30, 1998 - PAGE 3
Mr. Morris suggested adding Item 18b, "Grassy areas for leisure activities" and this was accepted
by the group.
Administrator Hurm inquired whether Item No. 15 should include a reference to softbaII and
baseball fields.
Commissioner Themig questioned whether the goaI was to determine whether the residents use
these items or to ascertain their impression of the quality. Chair Puzak explained one of the
purposes of this section of the survey was determine how much or how often the residents use
items such as tennis courts. He noted, for example, a tennis court would involve high capital and
high maintenance costs.
Administrator Hurm recalled the group had discussed a rewording of this section to determine
which facilities the respondent would use if they were more available in the parks. Commissioner
Themig felt the group had been looking for more content to this particular question.
Ms. Traxler suggested asking the respondents to rate the facilities they actually use by excellent,
good, fair or poor. Commissioner Bensman felt the group had discussed this to be more of a value
question, pointing out a respondent may feel a particular facility is valuable even though they may
never use them at all.
Commissioner Bensman suggested first asking whether the facilities are used or not and, secondly,
whether the respondent feels the facilities are valuable. Ms. Traxler stated this could be done and
the results cross tabbed. Chair Puzak noted the group would be looking for an indication of usage
and value. It was decided value will be asked of each of the items listed. Mr. Morris suggested,
"Whether you use them or not, please tell me how valuable you think it is for a community to offer
these types of facilities. Would you say very valuable, somewhat vaIuable, not too vaIuable or not
at all vaIuable," and then the telephoner would proceed through the list.
With respect to Question No. 20 and concerns raised by Mayor Dahlberg, Mr. Morris suggested
rewording this question to reflect, "In particular, do you or members of your household regularly
use trails in other cities?"
Commissioner Bensman felt Question No. 21 to actuaIly be two questions. Chair Puzak noted his
agreement. Commissioner Arnst felt the question contradicts itself in that land is not preserved for
baIl fields, but rather it is developed. Ms. Traxler suggested deleting the words "preserved" and
"developed." Commissioner Bensman suggested the first question ask, "If the City of Shorewood
should acquire presently undeveloped land for recreational purposes?"
Chair Puzak suggested the fIrst question be, "Should the City of Shorewood acquire additional
land space for recreation for parks?" The second question could be, "If the City of Shorewood had
land, would you like to see it developed into organized baIl fields or left naturaI?"
Mayor Dahlberg asked whether the Council and the Park Commission are actuaIly interested in
acquiring more space for the parks. He stated he was under the impression the City is not
interested in acquiring additionaI space. Chair Puzak did not feel anyone knows the answer to that
particular question.
Commissioner Colopoulos felt it would behoove the City to ask questions of a specific nature
relative to acquiring trails, green space, or additional baIl fields given the expense involved in a trail
project. Chair Puzak felt it important to ask whether the residents feel there is enough park land in
the community. He did not feel it would be beneficial to address what to do with any additional
land since the City has not acquired additional land.
CITY COUNCIL/PARK COMMISSION WORK SESSION MINUTES
MARCH 30, 1998 . PAGE 4
Commissioner Colopoulos felt there should be a balance of similar scale projects, not by price, but
by comparison based on the range of the scale being considered. Commissioner Bensman was in
favor of asking whether the City should consider acquiring additional park land without making
specific suggestions for use of any potential property.
Commissioner Themig felt Question No. 21 should be asked prior to Question No. 19. The group
was in agreement with this.
With respect to Question No. 22, Councilmember Garfunkel expressed concern relative to asking
questions about the quality of life in that it is not a definable term and could be influenced by a
respondent's activities on the day the survey is taken. Mayor Dahlberg asked how a respondent
could measure the affect a trail system would have on the quality of life if they do not know what
the trail system actually is. He pointed out at this time, the trail system is very abstract.
Mr. Morris suggested moving Question Nos. 34 and 35 directly after Question No. 21. Prior to
any discussion of trails, the respondent would be asked what they see as the major benefit or the
major positive of a trail system and what, if anything, would be seen as the major negative or
major concern. The group was in agreement with this. Question No. 22 will be deleted.
PAGE NO.3
.
Commissioner Themig pointed out not everyone understands what a trail is and noted the phrase
"shared use path" has been used in the past. He asked whether there should be a definition
included which would clarify this to the respondent. Ms. Traxler felt the opening paragraph
defines a trail as a connected citywide trail system in which residents could use the trails for
recreation and for traveling. Commissioner Themig expressed concern respondents will relate
trails to the LRT. Ms. Traxler suggested the telephoners be allowed to state as often as necessary,
"We are not addressing the LRT traiL" Councilmember Stover explained the term "trail" has a
negative impact because the trail which is available within the City is the LRT trail. She suggested
the telephoners be allowed to say there is no similarity to the current LRT trail.
With respect to Question No. 23, Mayor Dahlberg felt there should be a third option in which a
respondent could state they are not in favor of either option. Mr. Morris suggested utilizing the
paragraph indicating the differentiation of the LRT trail with a question asking, "Would you favor
or oppose the development of a trail system in the City of Shorewood?" This would be followed .
by, a question relative to if the City of Shorewood were to consider developing a trail system in the
community, would the respondent have a preference between the two options, or do they not care.
This would answer the question of whether a particular respondent would support or oppose the
development of a trail system. Mayor Dahlberg felt this question would lock a respondent into
assuming this is going to be something that they are going to like or not like and they do not know.
Councilmember O'Neill pointed out this assumes a trail would be citywide when it may just be in a
particular area.
Mayor Dahlberg inquired whether an answer could be determined in a more expeditious fashion by
conceptualizing this product research and dealing with features and then adjusting the methodology
accordingly. Chair Puzak stated if this issue were approached with a finished product and
visualization of a perceived trail system, there would be consideration objection by the residents.
~~
.
.
CITY COUNCIL/PARK COMMISSION WORK SESSION MINUTES
MARCH 30, 1998 - PAGE 5
Ms. Traxler stated product research would require a product and pointed out at this time there is not
a product with which everyone agrees. She suggested adding a follow up question to whether or
not the respondent would support a trail system in Shorewood asking them the reason for their
feeling. Mr. Morris suggested the following wording: "Would you favor or oppose the
development of a trail system in the City of Shorewood?" "Do you feel strongly that way?"
"Could you tell me one or two reasons why you feel that way?" The group reached consensus on
this matter.
Chair Puzak noted Clay Atkins has requested the following be added to the survey: "If the City
were to add a trail, where would you see that trail located?" followed by, "Why?" or "Why not?"
Ms. Traxler stated the why or why not questions have been answered in several ways, however,
the question of where has not been addressed. Councilmember Garfunkel felt this was again
getting too specific. In addition, Mr. Atkins suggested asking, "How do you feel about a trail or
trails to allow access to elementary schools?" Chair Puzak felt this question would also be getting
into details and specifics. He pointed out the Park Commission had agreed not to address details at
this point, but to take more of a value approach to determine whether this issue should be pursued.
Commissioner Bensman requested the wording in Question No. 24 be changed to reflect "a trail"
as opposed to "the traiL" It was also agreed anyone answering Question No. 25 would be asked
Question Nos. 26 through 31 since participation on the trail system may not always be recreational.
With respect to Question No. 32 which asks how close to the respondent's residence a trail would
need to be for the respondent to use it, Mr. Morris suggested terms of time it would take to get to
the trail could be utilized rather than distances. Mayor Dahlberg would be interested in reviewing
this suggestion.
Councilmember Stover felt distance may be a better measure when looking at the issue of children
utilizing a trail to travel to school. She was in favor of using the measure of distance as opposed to
time. The consensus of the group was to utilize the measure of distance.
PAGE NO. 4
With respect to demographics, Ms. Traxler explained the household composition will be cross
tabbed with the respondents' reactions. She stated the two most important factors to be age and
household composition, however, educational level is often utilized. She explained education level
is connected with health and well being, interconnected with exercise. Consensus of the group
was to include a question relative to education.
Mayor Dahlberg expressed his appreciate to Ms. Traxler and Mr. Morris for their work on the
survey questionnaire. Ms. Traxler stated they will return with a revised questionnaire.
Commissioner Champa raised the issue of permanent restroom facilities at Freeman Park and
suggested this be included in the survey. Councilmember Garfunkel suggested, "What facilities do
you feel are missing from the park?" Councilmember Stover supported this question in that it
would bring to light any other facilities the respondent might feel are necessary.
Commissioner Colopoulos again felt there should be a balance of similar scale projects, not by
price, but by comparison based on the range of the scale being considered. He felt projects of
similar magnitude should be compared to determine community interest.
CITY COUNCILIPARK COMMISSION WORK SESSION MINUTES
MARCH 30, 1998 . PAGE 6
Commissioner Cochran felt with the amount of money proposed, the residents should be aware
there are options to maybe not spend the funds on a trail system. Councilmember O'Neill
suggested, "Given the limited resources of the City, would you prefer to see a trail or other
options?" Councilmember Stover was in favor of this as long as the question is left open for the
:esident. Chair Puzak was opposed to this in that it opens the matter up to a number of other
Issues.
Chair Puzak questioned given similar costs, whether the City Council would like the Park
Commission to develop a trail system or acquire additional green space. Mayor Dahlberg stated
another option would be not to expend any funds at all.
Ms. Traxler suggested a list of projects which some cities have undertaken for their communities
and then asking the respondent to rank them. It was decided the options utilized will be green
space, trails, a swimming pool, as well as an in-line skate park.
3. ADJOURNMENT
Chair Puzak adjourned the meeting at 9:20 p.m.
.
RESPECTFULL Y SUBMITTED,
Cheryl Wallat
Recording Secretary
TimeSaver Off Site Secretarial, Inc.
ATTEST:
Tom Dahlberg, Mayor
James C. Hurm, City Administrator
.
CITY OF SHOREWOOD
CITY COUNCIL WORK SESSION MEETING
MONDA Y, MARCH 30, 1998
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
UPON ADJOURNMENT OF
JOINT WORK SESSION MTG
MINUTES
1. CONVENE CITY COUNCIL WORK SESSION MEETING
Mayor Dahlberg called the meeting to order at 9:25 p.m.
A.
ROLL CALL
Present:
Mayor Dahlberg; Councilmembers Stover, O'Neill and Garfunkel; Planning
Commissioner Roger Champa; Administrator Jim Hurm
Absent:
Councilmember McCarty
.
B.
REVIEW AGENDA
Mayor Dahlberg reviewed the agenda and it was accepted as presented.
2. MEET WITH BILL MORRIS. DECISION RESOURCES. INC.. TO
DISCUSS GENERAL POLICY SURVEYS
Diane Traxler and Bill Morris, Decision Resources, Inc., were in attendance. Mayor Dahlberg
explained the purpose of the meeting is to discuss whether the effort relative to trails should be
expanded to cover additional questions to which the Council would like responses from the
residents of Shorewood.
.
Ms. Traxler and Mr. Morris felt several policies area could be defined and submitted to them,
however, this would need to be completed prior to June 15th. Councilmember Stover inquired
whether these issues would be included on the Park Commission survey and Mayor Dahlberg
explained it would be a separate survey. Councilmember Stover suggested the survey be
completed in the fall. Mayor Dahlberg was opposed to this and stated he would like the Council to
agree on what they all sincerely believe is an objective attempt to clarify some of the questions
which the Council is interested in.
Mayor Dahlberg expressed his appreciation to Ms. Traxler and Mr. Morris for their willingness to
work with the City on this matter and for the time and effort they have dedicated to this project.
The Council reached consensus to meet with Ms. Traxler and Mr. Morris and to agree on the
policy areas to be addressed. Administrator Hurm suggested this matter be added to the April 13,
1998 Work Session agenda.
Council member Stover pointed out she is a member and secretary of the Board of the Friends of
the Southshore Center which meets on the first Monday of each month. She noted this will
prohibit her from attending any work sessions on the first Monday of the month.
Councilmember O'Neill inquired how many major policy subjects should be included in a short
survey. Ms. Traxler stated this would be at the discretion of the Council.
~.~~
CITY COUNCIL WORK SESSION MINUTES MARCH 30, 1998
PAGE 2
It was agreed each councilmember will formulate a list of policy areas to be addressed in the survey
and this will be discussed at the April 13, 1998 Work Session meeting. Council member Garfunkel
also .suggested staff be consulted to ascertain any areas they would like to have surveyed relative to
serVIces.
Councilmember Stover stated she will attend the Work Session upon the conclusion of the Friends
Board meeting. Administrator Hurm noted the agenda will include a discussion of neighborhood
associations as well as policy subject areas for the proposed survey.
Councilmember Stover requested the issues of Land Use and Adult Use Ordinance which is
scheduled for the first Monday in May be rescheduled to enable her attendance. She suggested
moving the meeting to Tuesday. Mayor Dahlberg and Councilmember O'Neill objected because
they felt these issues need to be addressed as soon as possible.
3. ADJOURNMENT
O'Neill moved, Garfunkel seconded adjourning the meeting at 9:37 p.m.
passed 4/0.
Motion
RESPECTFULLY SUBMITTED,
.
Cheryl Wallat
Recording Secretary
TimeSaver Off Site Secretarial, Inc.
ATTEST:
Tom Dahlberg, Mayor
James C. Hurm, City Administrator
.
CITY OF
SHOREWOOD
MAYOR
Tom Dahlberg
COUNCIL
Kristi Stover
Jennifer McCarty
Jerry O'Neill
John Garfunkel
5755 COUNTRY CLUB. ROAD. SHOREWOOD, MINNESOTA 55331-8927. (612) 474-3236
FAX (612) 474-0128. www.state.netlshorewood. cityhall@shorewood.state.net
MEMORANDUM
TO:
Mayor and City Council
James Hurm, City Administrator
Larry Brown, Director of Public Works ~~
April 10, 1998 .
.
FROM:
DATE:
RE: Consideration of a Motion to Establish a Public Information Meeting for Stormwater
Management Plan
On March 9, 1998 the City Council approved a motion for WSB and Associates to commence with
preparation of the stormwater management plan for the City of Shorewood.
Attachment 1 is a tentative schedule for preparation of the plan. A public information meeting is to
be held early in the process to seek public input and to document the various drainage problems
within the City. Afterwards, a report/memorandum will be generated which documents these
problems.
.
Attachment 1 suggest that this meeting would be conducted in April. However, staff is
recommending that this meeting would be held on May 6, 1998. Holding the meeting in May will
provide enough time for the meeting notice to be published in the City newsletter which will be sent
out to the residents at the end of April.
Therefore, staff is recommending that a motion be approved to conduct a public information meeting
to be held on May 6, 1998 to seek input and document drainage problems for preparation of the
stormwater management plan.
A Residenrial Communir'l on LaKe i'illinnercnKa's Sourh Shere
3b
~
WSB
& Associates, Inc.
March 12, 1998
Mr. Larry Brown
City of Shorewood
5755 Country Club Road
Shorewood, MN 55331-8927
350 Westwood Lake Office
8441 Wayzata Boulevard
Minneapolis, MN 55426
B.A. Mittelsteadt, P.E.
Beet A. Weiss, P.E.
Peter R. Willenbring, P.E.
DonaldW. Seerna, P.E.
Ronald B. Bray, P.E.
612-541-4800
FAX 541-1700
Re: Proposed Schedule Associated with the Completion of the Shorewood Storm Water ManagementPlan
WSB Project No. 1074.08
Dear Larry:
As a follow-up to our meeting on Tuesday, March 10, 1998, outlined below please find a draft schedule for the
completion of your water resource management plan. Upon receipt of this schedule please feel free to contact me ..
with your thoughts and feed back concerning the schedule and specifications.
Date
March / April 1998
April_,1998
May 1998
May / June 1998
July / August 1998
September/October 1998
September - December 1998
Activitv
Initiate contact with various agencies requesting water resource
information
Hold meeting to obtain public input into the planning process and develop
background information on specific issues or perceived water resource
problems within the City.
Prepare data collection memorandum outlining information obtained.
Begin interpretation of water resources data, prepare draft sections of non-
technical portions of plan, develop goals and policies.
Prepare preliminary draft of plan, work on technical portions of the plan.
.
Submit plan to watershed management organizations for review and
approval.
Respond to WMO comments relative to the plan.
As can be observed above, this schedule has been developed to be somewhat flexible, however, it will be important
for the final report to be made available to the watershed district in the early Fall of 1998 for review in order to make
the December approval deadline.
Sincerely,
WSB & Associates, Inc.
~~
Peter R. Willenbring, P.E.
Vice President
Iv
/!Trastrzlcrur;'
lttaCJl?nen
....
Griffin Companies
510 Marquette Avenue · Suite 300 · Minneapolis. Minnesota 55402 · (612) 338-2828
Ii:XCLUSIVE REI'RIi:SENTATION AGREI~MENT
(LISTING AGREEMENT - LEASE)
TillS t\(jREEMENT (" Agreemenl") is made this day of . 199R. by al1<1 belween ORII'I'IN RE^"
ESTA TE COM!' ANY, a Minnesota corporation doing business as ORI "FIN COM!' ANIES (hereinaner referred 10 as "Broker").
and CITY OF SIIOREWOOD. a cily government. with a business address of 5755 COUlltry Club Road, ShOreW(K>d. MN 55331
(hereinafter referred to as "City").
I. Agency. In consideralion of its efforts and expenditures, and its agreemenlto list in its offices the real properly and
improvements hereillaner described and to provide Ihe services referred to herein. Cily hereby appoinls Broker asCily'sexclusive
real est ale agent during the term of this Agreement and granls Broker the exclusive right 10 sublease lite realprop:rly and
improvements, if any. described as follows (the "Property") or any portion Ihereof;
.
ADDRESS:
CITY, STATE. ZIP:
BUILDING SI7.E(Sq.FI.):
PROPERTY TYI'E:
LEGAL:
DESCRIPTION:
LEASE TERMS:
OTIIER TERMS:
19905 Highway 7
Shorewood. MN 55331
4.500 square Icel
retail
COUNTY: Hennepin
10 conform with slreet address
Full Renl
sublel space shall not be used for on-sale or ofl~sale liquor or any other purpose prohibited by
federal. state. or loeal law.
or upon any other terms aecepled in \Vriling by City.
Broker shall be entitlcd 10 a Leasc Commission Iilf any suhlease entered inlo by City in aeeordance with thc provisions of this
Agreement. whether such sublease is negotiated direetly by City or another broker or whether sueh sublease is althe price alld
upon the terms conlained herein. or al a different priee or opon other terms as may be aeeepted in wriling by City.
2. Commissions. "NOTICE: TIlE COMMISSION RATE FOR TIlE SALE. LF..ASE. RENTAL OR MANAGEMENT
OF REAL PROPERTY SHALL BE DETERMINED BETWEEN EACH INDIVIDUAL BROKER AND ITS CLIENT."
See attached Commission Schedule, the terms of which are incorporated herein by referenee.
3. Term. The term of this Agreement shall commence on . 1998 and shall expire and tenninate on
. 1998, subject 10 the Protective Period provided in Seclion 4 of Ihis Agreement.
.
4. Prolective Period. Cily further agrees thaI in the event any sublease of the Property resulting from any contract or
agreemenl enlered into by City within six (6) months after Ihe ex!,iration or termination of this Agreement ("Proteclive Period")
is consummaled with any person or entity for which a Lease Commission would otherwise be payable by City hereunder. Cily
will pay the sublease eommission to Broker. City shall furnish Broker with all relevanl informalion received by City during Ihe
I'rotective !'eriod regarding any lease offers or inquiries from such persons or entities promptly after receiving same. The
Broker's Prolective !'eriod shall only be applicable to persons or entities wilh whom Broker has negotiated during the term of
this Agreemenl. Broker shall identify such persolls or entities by providing Cily wilh a wrillen "proteclive lisl" wilhin 72 hours
of the expiration or termination of this Agreemenl. time being of the essence. Broker shall be conclusively deemed to have
"negotiated" with a party. if Broker (or any outside broker actillg at the direetion of Broker) has shown the Property 10 such parly
or prepared an oflcrll,ctter of Inlent on behalf of City to lease the I'roperey to such party or submitted written infonnalilm 10 such
party concerning the Property specilically al the requesl of sueh party. This prolective period shall not apply to the persons or
entilies listed on Exhibil A to Ihis Agreement.
5. Cily's Representation and Agreements.
a. City represenls that Cily has full legal righl to sublease the Properly.
b. Cily represents Ihal as ofthe date of this Agrccment. no notices. excL1l! as berein notL-d. pertaining to the Property have
beell received by Cily fnlln any municipality or other gOVL'rnmenl agency. City agrees 10 promptly furnish Hroker with
copies of any such nolices received doring the lerm of this Agreement.
c. City agrees to permil Broker to erecl a "For Lease" sign on the Property and 10 remove all other "For Lease" signs from
Ihe Property during the lerm of this Agreement. Cily further agrees to permil Hrnker to erecl a "Lea..ed" sign olllhe
Property for a period of thirty (30) days 1"lIowing a I.L'8SC of the I'roperty.
d. City agrees to refer 10 Broker all inquiries regarding the Property received from prospeclive lenanlS.
e. City agrees Ihal any member of Broker's sales force may immedialcly offer the Property for lease under the lo:mlS
hereor. City agrees 10 cooperate with and assist Hroker in making the I'roperty available for inspeetion by prospective
h:nants and their agents. City agrees tn permil Broker iO sharc part of this Lease Commission wilh other "'81 eSlatc
brnker~. including brokers only represenling tenants of the Properly.
(l. Indel1lnitY. City agrees to indemnify Broker from and against any and allliahility. Inss. coSI. damage and e'pcllsc.
including reasnnnblc consultant and attorney's fees. rcsuHingfrom or lIue to daimsmadc hy' any party arising Hul of the rcit:as~
or threatened release of hazardous waste. rolllll~nt$ or contaminants which ,,,'cre.. or aT\.': claimed or alh:g.C'd to" han: heen.
fJer"o-.:itt.'~L qpred. di~ro<:cd or. r1ac..:d Ht ol!len',-j'::t: I()Cllt1..~d "f ,dlo.....1..:.d in. t\<.: !nC;llcd ~;H thcPropcrlybyC~i'- nr ~r~;
*3C.
...~
employees or contractors. As used herein, the term "hazardous substances." "hazardous waSle,... "pollutants" and "containment"
mean any substanecs. waste. pollutant or contamination now or hereafter included within such terms under any federal.. state or
local statute. ordinanec. code or rcgulation now existing or thereaner enacted or amended.
City agrees to indemnify and hold Brokcr harmless from any liability or damages arising Irom any incorrect information supplied
by Cily or any information which City fails to supply. NOlhing contained herein shall constitute a waiver of any immunity or
limitation on liability to which City is enlitled under t\linnesota Statutes. Chapter 466 or otherwise.
7. Security Agrcemenl. As security for Broker's Lease Commission. Cily hcreby grants (0 Broker a security interest in
the sublease payments from any sublease of the Property.
X. Dual Agency Disclosure. If a tenanl represented by Broker bccomes intcresled in the I'roperty, a dual agency will be
erealed. This mcans that Broker will represent both City and Ihe lenant and owes the same duties to the tenant that Broker owcs
to the City. This connict of interest will prohihit Broker from advocating exclusively on City's behalf. Dual agcney will limit
the level of representation which Broker can provide.
I f a dual agency should arise. Cily will need to agree that eonlidential information aboul price. terms and motivalion will still
be kept eonlidentialunless City instruels Broker <in writing 10 disclose specilic informalion about City. All other information will
be shared. Broker cannot act as a dual agent unless both City and the tenanl agree to il. By agreeing to a possible dual agency.
City will be giving uplhe right to exclusive representation in an in-house trans.1ction. Ilowever. ifCity should decide nol to agrec
10 a possible dual agency, the City wants Broker to represenl Cily. Cily may give up the opportunity to lease the Property to
tenanls representcd hy Broker.
CITY'S INSTRUCTIONS TO BROKER
City will agrec to a dual agency representation and will eonsidcr offcrs made by tenants represented by Broker.
.
Having read and underst()(>d this inlilflnaliun about dual agcney. City nuw instructs Ilroker as follows:
City will not agree 10 a dual agency representation and will nol consider offers made by lenants represented by Broker.
City: (signature)
Ilroker: (signalure)
3. Limitation on Ilroker's Authorization. Broker is nul authorized to render any I"" or legal advice with rcspectto any
Lcase of thc Property and City agrees to look 10 accountants. attorneys and/or other prufL"Ssilmals of its choosing for specilie
advice wilh respeel to any such transactions.
4. Miscellaneous.
a. This Agreement is intended as Ihe eomplele and Iinal agreement of the parties and, as such. merges wilh and superscdes
any and all prior eommunieations between Ihe parlies, written or oral. This Agreernenl shall not be ehanged. altercd
or modi lied. and no provision may be waived except by an instrument in writing signed by the party againsl whom such
change. modilication or waiver is sough!.
b. This Agrecmenl shall bind cily. Brokcr and their respective successors and/or assigns.
e.
This Agreement shall be governcd by and construed in aceordanee with the 1m,s of the State of MinnL"Sota.
.
d.
This Agreement is expressly su~jeet to Ihe condilion precedent thatlhe owner of the Property consent in writing to Ihi:
terms of this Agreement.
ReceiDI is acknowledged of a CODY of this Aereement
BROKER:
CITY:
GRIFFIN REAL ESTATE COMPANY.
a Minnesota corpor:otion. dba GRIFFIN COMPANIES
CITY OF SIIOREWOOD
By:
By:
lis:
Robert S. Dunbar
I'rcsidenl
lis:
Dale:
By:
By:
. Agent
lis:
Date:
Date:
--
COMMISSION SCHEDULE
LEASE COMMISSION SCHEDULE:
Subject to the terms. conditions and provisions of this Agreement. City agrees to pay Broker lease eommissions ('Lease
Commissions") in an amount determined as follows:
$3.00 pcr square foot
if any sublease involving the Property ("sublease") is exeeuted by City during the term of this Agreement or the "Proteetive
Period" (as de lined and limited herein). Unless otherwise set forth in this Agreemcl1l. aU Lease Commissions shall be payable
(me-half (112) :It cxeeution of the applicable sublcase and OIIe-half (112) attimc of oecul"lIlcy.
In the cvent a co-broker is involved in any sublease transaction entitling Broh-r to a Lease Commission under this Agrecment
the amount orthe Lease Commission shall be $4.50 per S<luarc loot. and Broker shall be responsible for payment of any :unoonls
due to the co-brokcr. which payment shall be due and payable only upon rcecipt of the Lease Commission by Broker.
.
.
r-
ASSIGNMENT OF LEASE AGREEMENT
For Valuable Consideration, the City of Shorewood, Assignor, hereby grants, assigns,
transfers, and conveys to , Assignee, the Assignor's
interest in that certain Lease Agreement (the "Lease"), as amended, by and between Assignor and
J.M.S. Equities, for the occupancy of property in Hennepin County, Minnesota, located at 19905
Highway 7, Shorewood, Minnesota, subject to all the terms and conditions of Assignor under the
Lease, as amended.
DATED:
, 1998
ASSIGNOR
CITY OF SHOREWOOD
By
Its
.
By
Its
STATE OF MINNESOTA )
) ss.
COUNTY OF HENNEPIN )
On this day of , 1998, before me a Notary Public within and for said .
County, personally appeared and of the City
of Shorewood, the Assignor, to me personally known, who, being each by me duly sworn, did
say that they are the and of said Assignor, that
this instrument was signed and sealed in behalf of said Assignor, and they acknowledged said
instrument to be the free act and deed of said Assignor.
Notary Public
CARLSK140954
SH230-11
.
AMENDMENT TO LEASE AGREEMENT
This Amendment to the Lease Agreement (the "Lease") between the City of Shorewood
("Lessee") and J.M.S. Equities, Inc. ("Lessor") is made and entered into this day of
, 1998.
For and in consideration of the sum of One Dollar ($1.00), the mutual covenants herein
contained and other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged and confessed, Lessor and Lessee hereby agree to amend the Lease to
provide as follows:
1. Lessee may assign the Lease without Lessor's consent.
2. Upon such assignment and with notice to Lessor, Lessee will be released from its
obligations under the lease.
.
Except as modified by this Amendment, the provisions of the Lease remain in full force
and effect.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to Lease
Agreement to be executed as of the date first above written.
J.M.S. EQUITIES, INC.
By
Its
.
By
Its
STATE OF MINNESOTA )
) ss.
COUNTY OF HENNEPIN )
,On this day of , 1998, before me a Notary Public within and for said
County, personally appeared and of 1M.S.
Equities, Inc., the Lessor, to me personally known, who, being each by me duly sworn, did say
that they are the and of said Lessor, that this
instrument was signed and sealed in behalf of said Lessor; and they acknowledged said instrument
to be the free act and deed of said Lessor.
CARLSK140943
SH230-11
.
Notary Public
CITY OF SHOREWOOD
By
Its
By
Its
STATE OF MINNESOTA )
) ss.
COUNTY OF HENNEPIN )
On this day of , 1998, before me a Notary Public within and for said
County, personally appeared and of the City
of Shorewood, the Lessee, to me personally known, who, being each by me duly sworn, did say
that they are the and of said Lessee, that this
instrument was signed and sealed in behalf of said Lessee; and they acknowledged said
instrument to be the free act and deed of said Lessee.
Notary Public
CARLSK140948
SH230-11
..
.
.
CITY OF
SHOREWOOD
MAYOR
Tom Dahlberg
COUNCIL
Kristi Stover
Jennifer McCarty
Jerry O'Neill
John Garfunkel
5755 COUNTRY CLUB,ROAD. SHOREWOOD, MINNESOTA 55331-8927. (612) 474-3236
FAX (612) 474-0128. www.state.netlshorewood. cityhall@shorewood.state.net
MEMORANDUM
TO:
Mayor and City Council
James Hurm, City Administrator
. FROM:
Larry Brown, Director of Public Works
.
DATE: .
April 10, 1998
RE: Consideration of a Motion to Adopt a Resolution Accepting the Proposal for
Engineering Services for the Trunk Highway 7 Access Closures.
On December 15th, 1997, the Shorewood _City Council passed a resolution which approved several
access modifications with Trunk: Highway 7 (refer to attachment 1). Attachment 2 is notification
that the City of Shorewood was successful in obtaining $350,000 to fund these access changes and
closures. This. document also indicates all of the proposals were funded, and.the amount of funding
received through the Cooperative Agreements Program..
.
The following is a table which demonstrates the concept project costs, and the amount or
participation approved by the Minnesota Department of Transportation Cooperative Agreement
Program.
Prnjed Desuiptiull Concept Ikujeet €ustcS
Close Lake Linden Drive (west access) at m 7
Close Seamans Drive at m 7
Close Pleasant Av~ue at m 7
Close Wood Drive at m 7
Shorewood Shopping Center Access Realignment
and Add EVP to the Signal System
Grand T otaI Project Cost
$ 45,200
$ 59,000
$ 42,000
$ 30,000
$150,200
(see narrative)
$371,400
A Residential Community on Lake Minnetonka's South Shore
Amount funded by Mn/DOT is $350,000 + $28,000 engineering costs for a totaIof $378,000.
3c{
The Shorewood Shopping Center Access modifications were estimated using the concept of adding
EVP to the existing signal system. After further investigation, it has been determined that the
existing signal is older than 12 to 15 years, and will not readily accept EVP.
During discussions with Mn/DOT, representatives have stated that MnlDOT would be willing to
fund the replacement of the signal through their infrastructure maintenance program. The City
would be responsible for 25% of the signal costs and 92% of the design costs. Eight percent of the
design cost would be picked up as an extension of the Cooperative Agreement Program. The
remaining costs of the design and construction can be funded using Municipal State Aid funds.
Some costs are not eligible for funding by the Cooperative Agreements Program. These typically
involve any right of way acquisition. Since a majority of the roadways involved have been
designated as a state aid route, these costs would be submitted to MSA for funding.
Attachm.ent 3 is an excerpt of the proposal submitted by WSB and Associates, Inc. which lists the .
. design tasks and associated cost items. The cost breakdown is shown on page 4 of attachment 3 and
is listed at $78,690. It should be noted that there are some variables with this in that tasks 2,3, and 6
are based upon a percentage of construction cost. This type of fee structure is necessary due to the
size and complexity of this type of project. The consultant's percentage of 6 and 7 percent for these
tasks are very reasonable and are appropriate for these tasks.
The numbers provided to Mn/DOT were purposefully increased to insure dollars received would
exceed dollars spent.by the City. Although it is not expected,.. any unforeseen increases in project
costs, design, or construction observation which exceeded the $378,000 would have to be funded by
MSA funds, or as a last resort, the local roadway fund. This is mentioned here only as a precaution.
After review of the construction estimates, it is reasonable to assume that costs shown are very
reasonable.
Therefore, staffis recommending.approval of the attached resolution which accepts the proposal for .
Professional Engineering Services by WSB and Associates, Inc for the Trunk Highway 7 Access
Closures.
CITY OF SHOREWOOD
RESOLUTION NO. 97-109
A RESOLUTION PROVIDING DIRECTION TO MnlDOT REGARDING
ACCESS CLOSURES Ai'll) IMPROVEMENTS TO VARIOUS
INTERSECTIONS WITH STATE TRUNK HIGHWAY 7
WHEREAS, the Minnesota Department of Transportation has requested
participation by the City of Shorewood in closing certain intersections on State Trunk
Highway 7, and in making improvements to certain other intersections on State Trunk
Highway 7; and
WHEREAS, the City of Shorewood has conducted numerous
neighborhood meetings to discuss various alternatives for improving the safety at
intersections on State Trunk: Highway 7.
.
NOW THEREFORE BE IT RESOLVED BY THE
SHOREWOOD CITY COUNcn. that Shorewood City Staff pursue the following
improvements to State Trunk: Highway 7 with the Minnesota Department of Transportation:
1. The intersection at State Trunk Highway 41 shall be realigned to create
dedicated left turn lanes and separate through lanes on both the north and
south legs of the intersection; and to create a free right tum for traffic
westbound onto Highway 7 from the Shorewood Shopping Center access.
2. The intersection at Lake Linden Drive and Trunk Highway 7 shall be
closed.
3 . The intersection at Wood Drive shall be closed and a cul-de-sac shall be
constructed at the south end of Wood Drive.
4. The access to Highway 7 at Pleasant Avenue shall ~ closed.
.
5.
The access to Highway 7 at Se~man~ Drive shall be closed.
6. The intersection at Eureka Road shall be improved to include a right-tnm
lane for traffic southbound on Eureka Road to westbound Highway 7.
ADOPTEJ) by the City Council of the City of Shorewood this 15th day of
December, 1997.
~
l'
~
Z
~
.
ATTEST:
.:i
J
1i.
~
~
..
t
:a
U^""i),{ C. ~
Jamei C. Hurm, City Administrator/Cletk
I
Attachment
"".J....;-.,/...N~ ,;",:,/\;~;-/./-
!,"'\"NEISO~ ~
,. ....
" ~
\,. 'i>l
01' Tl\l'
Minnesota Department of Transportation
.
Metropolitan Division
Waters Edge
1500 West County Road 82
Roseville, MN 55113
February 26, 1998
r,~
:.~ ~GoA-
....J ~ ....J,~..I....
:: '-! _582::.1351___~__..
._._.~."_V."~.~_""" '-"-. __~ ~_':F" """'~_'_~'~,'__". _. ..__~ ,_,
TO: Fiscal Year 1999 Municipal Agreement Program Project Candidates
Subject:
Mn/DOT Fiscal Year 1999 (FY '99) Municipal Agreement (AM) Program (7/1/98 - 6/30/99)
Project Selection Results
Attached please fmd the results of the selection process for projects requesting TH funding in the FY '99 Municipal
Agreement (AM) Program. The list is broken into 2 categories as follows:
- FY 1999 Successful Projects
- Unsuccessful Projects
The Project Selection Committee that evaluated and made funding recommendations for this year's AM Program
consisted of the following:
- 5 City Engineers
- 1 Assistant County Engineer
- 8 Mn/DOT Representatives from various Metro Division Functional Groups.
The committee placed each of the projects within a project category based on Mn/DOT's Transportation System
Plan. The group also determined whether the Trunk Highway benefit vs. cost ratio was low, medium or high.
Using this information, the projects were ranked. After this ranking, the Metro Division determined how many
projects were selected based onthe available funding.
.
This year it was determined that all of the projects that fell within the Preservation and Management categories
would be included in the Metro Division Municipal Agreement Program. The Funding for these projects will be
available July 1, 1998 through June 30, 1999.
Please refer to the attached list to determine which projects were selected to be programmed. For these projects,
comments have been provided that outline specific requirements, Mn/DOT's contribution limit, or other issues that
must be addressed prior to receiving the funding. .
All Municipal Agreement Program Projects must have the plans prepared in METRIC units.
We will be holding a design seminar on April 14, 1998 for the selected projects. Additional seminar information
will be mailed out shortly. We strongly encourage your designers or project managers to attend and share
information with us about how the entire process can better serve the local agencies.
Please contact Kevin Hoglund, Cooperative Agreement Engineer (582-1370) if you have any questions or need
additional information.
We look forward to working with you.
Sincerely,
~~
Metro Division State Aid Engineer
Enclosures:
;.:':.n equal oDDortunirv emo!over
Attachmen12
Municipal Agreement Program
Fiscal Year 1999
Successful Projects
Prj. Local Agency and Project Location Category and
Rank Contact Person and Description Comments Funding
City of North Branch TH 95 @ MSAS 64 Management! Project = $400,000
Julie Dresel, 674-8113 Channelization Preservation Local Agency = $260,000
Tom Sohrweide, SEH New Signal System - 50% of signal AM Program = $140,000
490-2072 Access Management - Cost of overlay without
widening & striping.
- City to provide access
control from FORD dealer
to MnIDOT.
2 City of Ham Lake TH 65, East Frontage Road Management! Project = $192,000
Julian Fenendael, RFC at 133rd Ave. (new CSAH) Preservation Local Agency = $107,000
. 429-5576 TH 65 Drainage - 50% of Frontage Road AM Program = $85,000
- Drainage based on
contributing flow.
- City must provide access
control to MnlDOT from
TJB Homes.
3 City of Burnsville 1-35 at Buck Hill Management! Project = $350,000
Teresa Burgess NURP Pond Preservation Local Agency = $293,000
895-4488 - Drainage based on AM Program = $57,000
contributing flow.
4 City of Eden Prairie II EVP Installations Management! Project = $245,000
Rodney Rue, 949-8314 Preservation! Local Agency = $90,000
Allan Klugman, Westwood Safety AM Program = $155,000
906- 7418 - Some new cabinet and
. controllers needed.
5 City of Jordan TH282@TH21 Management! Project = $25,000
Tim Loose EVP Installation Preservation! Local Agency = $0
Bolten Menk Safety AM Program = $25,000
(507) 625-4171 - New cab. & cont.
6 City of White Bear Lake Entire City Management! Project = $144,000
Mark Burch 12 TH EVP Installations Preservation! Local Agency = $60,000
429-8531 Safety AM Program = $84,000
Note: 8% will be added to each of the above listed AM funding totals for construction engineering and inspection.
Date 2-26-98
o:\COOP AGR\FY99\FY99PRJ.LST
Municipal Agreement Program
Fiscal Year 1999
Successful Projects
( continued)
Prj. Local Agency and Project Location Category and
Rank Contact Person and Description Comments Funding
7 City of Savage TH 13 Management! Project = $32,000
Chuck Rickart, WSB 6 EVP Installations Safety Local Agency = $16,000
541-4800 AM Program = $16,000
8 City of Golden Valley TH 169 @ Plymouth Ave. Management! Project = $170,000
Fred Salsbury Frontage Road Safety/Capacity Local Agency = $20,000
593-8035 Retaining Wall - MSAS route to be AM Program = $150,000
Signal Mod. released to City.
- City pays for 50% .
of signal revision. .
9 City of Ham Lake TH 65 at Bunker Lk. Blvd. Management! Project = $95,000
Julian Fenendael, RFC West Frontage Road Safety Local Agency = $20,000
429-5576 Realignment AM Program = $75,000
10 City of Plymouth 1-494 @ CSAH 9 Management! Project = $360,000
Dan Faulkner Ped Bridge Safety Local Agency = $65,000
509-5520 FY '99 Federal Aid Project - MnlDOT to pay Federal = $270,000
25% of local match AM Program = $25,000
11 City of Shorewood TH 7 near TH 41 Management! Project = $400,000
Larry Brown Access Closures Safety Local Agency = $50,000
474-3236 - Close Pleasant Ave. Am Program = $350,000
- Close Seamans Drive
- Close Wood Drive
- Close Lake Linden Drive .
and realign LLD and TH 41
- Close driveway east ofTH 41
- City must pay for Eureka TL
12 Hennepin County TH 55 at Management! Project = $170,000
(in Medina) CSAH liS/Co. Rd. 116 Capacity Local Agency = $115,000
Jim Grube Channelization - MnlDOT to pay for AM Program = $55,000
930-2506 Signal Mod. 50% of signal and
RR x-ing mod.
Note: 8% will be added to each of the above listed AM funding totals for construction engineering and inspection.
..,
Municipal Agreement Program
Fiscal Year 1999
Successful Projects
( continued)
Prj. Local Agency and
Rank Contact Person
Project Location
and Description
13
14
.
15
16
.
18
City of Maple Plain
Glenn Cook
Bonestroo
636-4600
City of Greenfield
James R. Hill
890-6044
Scott County
(in Shakopee)
Brad Larson
496-8346
Scott County
(in New Prague)
Dan Jobe
496-8346
Dakota County
(in Rosemount)
Dave Everds
Lezlie Vermillion
891-7104
City ofChaska
B ill Monk
448-2851
TH 12 at
Co. Rd. 83/Halgren Rd.
Channelization
Access removal
TH 55 between
CSAH 50 and CSAH 92
Access Consolidation
Frontage Road
TH 169 at Old CR 18
TH 169 at CR 79
Fencing of Bridges
TH 13/TH 19 at CR 37
Channelization
TH 3 @ new Co. Rd. 46
TH 3 Realignment
TH212@TH41
Channelization
Signal System Revision
Category and
Comments
Management
- City to pay for
L TL and RTL at Halgren
based on permit require.
(estimated at $125,000)
- Mn/DOT to pay for other
TH 12 roadwork and access
closures.
Management!
Safety
- Mn/DOT, Rockford
and Greenfield must
agree on final layout.
Management!
Safety
- Fencing must be
designed by Mn/DOT
Bridge Office
Management!
Capacity
Management
- Mn/DOT to pay for
local match (20%)
of TH 3 construction.
Management!
Improvement
- Mn/DOT to pay for
TH 212 RTL and
required signal mod.
only. No funding for TH 41.
Note: 8% will be added to each of the above listed AM funding totals for construction engineering and inspection.
...
.)
Funding
Project = $275,000
Local Agency = $125,000
Am Program = $150,000
Project = $650,000
Local Agency = $150,000
AM Program = $500,000
Project = $45,000
Local Agency = $0
AM Program = $45,000
Project = $75,000
Local Agency = $25,000
AM Program = $50,000
Project = $6,000,000
Local Agency = $1,000,000
Federal = $4,800,000
AM Program = $200,000
Project = $390,000
Local Agency = $290,000
AM Program = $100,000
Prj. Local Agency and
Rank Contact Person
19
City of White Bear Lake
Mark Burch
429-8531
20
City ofInver Grove Hgts.
Gary Johnson
450-2571
Greg Brown, BRW
373-6479
21
Hennepin County
(in Medina)
Jim Grube
930-2506
Municipal Agreement Program
Fiscal Year 1999
Successful Projects
( continued)
Project Location
and Description
TH 244 @ Linden Ave.
New Signal System
Access Consolidation
TH 52 @ 1l7th
East & West Frontage Road
Access consolidation
TH 55 North Frontage Road
at Arrowhead Drive
Access Consolidation
Future Access Control
Category and
Comments
Funding
Management!
Expansion
- City pays for RTL on
TH 244.
- City must close Willow
Ave. to receive funding.
Project = $195,000
Local Agency = $115,000
AM Program = $80,000
Management!
Expansion
- MnlDOT to pay 100%
for east frontage road &
a portion of the west
frontage road from the
propane dealer to the single
resident on TH 52.
(Sta. 1 + 130 to 1 +628)
Project = $1,300,000
Local Agency = $800,000
AM Program = $500,000 .
Management!
Expansion
- City of Medina must
build future frontage road
& provide access control.
Project = $310,000
Local Agency = $0
AM Program = $310,000
.
FY 1999 Funding Summary
Federal Aid = $5,070,000
Local Agency Contribution = $3,601,000
AM Program = $3.152.000
Fund~g Total = $11,823,000
4
Note: 8% will be added to each of the above listed AM funding totals for construction engineering and inspection.
Municipal Agreement Program
Unsuccessful Projects
Prj. Local Agency and Project Location Category and
Rank Contact Person and Description Comments Funding
22 City of Minnetonka TH 7 at Vine Hill Road Improvement Project = $285,000
Lee Gustafson Channelization on Local Agency = $285,000
939-8200 Vine Hill Road AM Program = $0
23 Dakota County TH 52 @CSAH 14 Improvement Project = $320,000
(in Inver Grove Heights 2 new Ramp Signal Sys. Local Agency = $320,000
and S. St. Paul) AM Program = $0
Dave Everds
Lezlie Vermillion
891- 71 04
24 City of Minneapolis 1-94 exit ramp to Improvement Project = $270,000
. Don Elwood 673-3622 Hennepin/Lyndale Local Agency = $270,000
James Stoutland 673-3365 Add LanelRetaining Wall AM Program = $0
25 City of Mounds View TH 10 @ Edgewood Site Development Project = $325,000
Pam Maki, SEH Realignment of Edgewood Local Agency = $325,000
.
490-2122 TL and median work AM Program = $0
New Signal System
.
5
Exhibit A
Scope of Services
Project No.1:
TH 7 Access Closures / Intersection Improvements
Task 1 - Design Surveys
A Design Survey will be conducted by WSB & Associates, Inc which will provide
topographic information and elevations for the areas around and adjacent to the access
closures and TH 41/shopping center entrance. It is assumed that up to three (3) days of
survey time will be required to provide this information. A detailed base map in metric
format will be provided as part of this task.
Task 2 - Intersection / Street Design
A. Preliminary Design: Preliminary access closure and intersection design will be
completed for the proposed improvements including anticipating striping and lane .
configurations. This will be based on previous concepts. Should any additional
right-of-way be required, it will be identified at this time.
B. Final Design: This task will include developing final construction plans for the
required street closures and intersection improvements. This will include any detail
sheets required, layout sheets, including profiles and applicable cross sections, as
well as pavement section design. (It is assumed that WSB will rely on existing soils
information. If soils information is required, it will be performed as an extra service).
C. Special Provisions: A set of special provisions addressing all required
improvements will be completed in a format consistent with the City of Shorewood
requirements. The bid proposal will be prepared as a part of this phase, including
incorporating the city-designed sheets and specifications.
D.
Cost Estimate: A cost estimate will be developed based on MnJDOT' s Cooperative
Agreement Policy addressing all items included in the intersection I street
improvements.
.
E. Meetings: It is assumed that up to four meetings will be held as part of this task.
These meetings will be held in conjunction with the meetings as outlined in the
traffic signal design task (Task 3).
City of Shore wood
Exhibit A - Scope of Services - Plan I
WSB Proposal 028.98
Attachment 3
Task 3 - Traffic Signal Designs
A. Preliminary Signal Design: A preliminary traffic signal design will be developed
by WSB & Associates, Inc at TH 7 and TH 41 I shopping center entrance to
accommodate the proposed intersection configuration. The preliminary plan will
include the location of the source of power, all poles and control equipment. This
plan will be reviewed with the City of Shore wood and MnlDOT.
B. Final Signal Design: Following comments from the City and MnIDOT on the
preliminary design, a final design will be completed. Design of traffic signal will be
in conformance with all applicable state and local electrical codes, the Federal and
State Manuals on Uniform Traffic Control Devices (MUTCD) and Minnesota
Department of Transportation (MnlDOT) State Aid Standards. The final design will
include; all applicable detail sheets, intersection layout and wiring diagram. The
final plans will also include provisions for Emergency Vehic1e Pre-emption (EVP)
system and any required mast arm signing and interconnection.
.
c.
Special Provisions: A set of special provisions will be developed for the traffic
signal system and mast arm signing. These special provisions will be based on
MnlDOT standards specifications. These special provisions will be incorporated into
the bid proposal prepared for the project.
D. Cost Estimate: An estimate of cost for the signal system components will be
developed as a part of the total project estimate of cost.
E.
Meetings For The Traffic Signal System: It is anticipated that four (4) meetings
will be held as part of the preliminary and final design. One meeting will be held
with the local power company to determine the location and routing of the source of
power for the intersection. Two meetings will be held with the City, one following
the preliminary design to review the intersection layout and addressing any concerns
with the traffic signal system. The second meeting will be held following the final
plans. One meeting will be held with MnlDOT to review the plans and assure all
items that may be of concern to them have been addressed.
.
Task 4 - Preconstruction Services
A. Final Plans and Specifications: WSB will develop and distribute the plans and
specifications to prospective bidders. WSB will charge for the bid proposals as
payment for printing changes. The City and appropriate agencies will not be
charged. '
B. State Approvals: WSB will submit this project to MnJDOT for review and
approval. Any comments made by MnlDOT will be addressed and their approvals
will be obtained.
City of Shore wood
Exhibit A - Scope of Services - Plan I
WSB Proposal 028.98
Page 2
C. Shop Drawing Review: All shop drawings from the manufacturers and contractor
will be submitted through the City and reviewed by WSB to determine their
adequacy prior to ordering of equipment.
D. Contract Award: WSB will review the bids received by the City and make a
recommendation to the City as to their adequacy and make a recommendation of an
award of the contract.
Task 5 - MnlDOT Coordination
As discussed in the traffic signal design and intersection / street design tasks coordination
with Mn/DOT will occur throughout the design process. In addition to this, we will assist
the City on obtaining and executing the cooperative agreements for the intersection
improvements.
Task 6 - Construction Services
A.
Construction Staking: WSB personnel will be available for construction staking .
services. Our survey crew would locate all components of the traffic signal system
in addition to the street improvements necessary. This work would be completed on
an hourly basis.
B. Construction Inspection Services: WSB would assist the City in whatever level of
construction services they would require. This would include either day-to-day
inspection or an as-needed service during critical portions of the contract.
.
City of Shorewood
Exhibit A - Scope of Services - Plan 1
WSB Proposal 028.98
Page 3
ExhibitB
Compensation / Schedule
Project No.1:
TH 7 Access Closures / Intersection Improvements
Estimated Cost
Based on the scope of services, as outlined in Exhibit A the cost to provide such services will be as
follows:
.
Task 1 Design Survey (Hourly - 30 Hours at $93.00/hour) ....................... $ 2,700.
Task 2 Roadway Design (6% of Actual Construction Costs) ...................... $24,000.
Task 3 Traffic Signal Design (6% of Actual Construction Costs) ................... $8,400.
Task 4 Preconstruction Services (Hourly - not-to-exceed) ......................... $2,000.
Task 5 Mn/DOT Coordination (Hourly - not-to-exceed) . . . . . . . . . . . . . . . . . . . . . . . . . . . $1,500.
Task 6 Construction Services (7% of Actual Construction Costs) ................... $35,000.
Total Cost .................................................. $73,690.
A 1998 Fee Schedule is attached.
Schedule
WSB will deliver a final set of plans and specifications to the City of Shorewood within the frame
required by the City. This time schedule is assuming no unusual circumstances are encountered.
.
Notice to proceed. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . April 13, 1998
Meetings with City ........................................ . Week of April 20, 1998
Preliminary design submittal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. May 11, 1998
Meeting with City to review preliminary design. . . . . . . . . . . . . . . . . . .. Week of May 18, 1998
Final design and specification submittal .................................. June 1, 1998
Meeting with City to review final design .......................... Week of June 8, 1998
Mn/DOT Review and Approval. . . . . . . . . . . . . . . . . . . . .. June 15, 1998 through July 10,1998
City Council Approves Plans. .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . July 13, 1998
Ad for bid. . . . .. .. . . .. . . . . .. . . . . . . . . . . . . . . . . .. . . . . .. July 17 through August 14, 1998
Open bids . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ., August 18, 1998
Award ......................................................... August 24, 1998
Construction. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. September 1, 1998 through October 31, 1998
City of Shore wood
Exhibit B - Compensation I Schedule - Plan 1
WSB Proposal 028.98
A.
WSB
oIf AsmcJma. fir.
CITY OF SHOREWOOD
RESOLUTION NO. 98-_
A RESOLUTION ACCEPTING THE PROPOSAL FOR
PROFESSIONAL ENGINEERING SERIVCES AND ORDERING
PREPARATION OF PLANS, SPECIFICATIONS, AND ESTIMATES FOR
TRUNKIDGHWAY 7 ACCESS MODIFICATIONS
WHEREAS, Resolution 97-109 approved various access closures and modifications
to Trunk Highway 7; and
WHEREAS, the City of Shore wood has been selected as a recipient of $378,000 for
financing of a portion of said access closures through the Minnesota Department of
Transportation Municipal Agreement Program; and
WHEREAS, WSB and Associates, Inc has submitted a proposal to provide
Professional Engineering Services for said project and found to be acceptable to the City
Council of the City of Shorewood;
.
NOW, THEREFORE BE IT RESOLVED by the City Council of Shore wood,
Minnesota:
That the proposed improvement be referred to WSB Associates, Inc. for preparation
of Project Plans, Specifications, and Construction Estimates in accordance with the
proposal submitted and attached hereto as "Exhibit A"
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this
13th day of April, 1998.
.
Tom Dahlberg, Mayor
ATTEST:
James C. Hurm, City Administrator/Clerk
Exhibit A
Scope of Services
Project No.1:
TH 7 Access Closures / Intersection Improvements
Task 1 - Design Surveys
A Design Survey will be conducted by WSB & Associates, Inc which will provide
topographic information and elevations for the areas around and adjacent to the access
closures and TH 41/shopping center entrance. It is assumed that up to three (3) days of
survey time will be required to provide this information. A detailed base map in metric
format will be provided as part of this task.
Task 2 - Intersection / Street Design
A.
Preliminary Design: Preliminary access closure and intersection design will be
completed for the proposed improvements including anticipating striping and lane
configurations. This will be based on previous concepts. Should any additional
right-of-way be required, it will be identified at this time.
.
B. Final Design: This task will include developing final construction plans for the
required street closures and intersection improvements. This will include any detail
sheets required, layout sheets, including profiles and applicable cross sections, as
well as pavement section design. (It is assumed that WSB will rely on existing soils
information. If soils information is required, it will be performed as an extra service).
c.
c
Special Provisions: A set of special provisions addressing all required
improvements will be completed in a format consistent with the City of Shore wood
requirements. The bid proposal will be prepared as a part of this phase, including
incorporating the city-designed sheets and specifications.
.
D.
Cost Estimate: A cost estimate will be developed based on Mn/DOT's Cooperative
Agreement Policy addressing all items included in the intersection / street
improvements.
E. Meetings: It is assumed that up to four meetings will be held as part of this task.
These meetings will be held in conjunction with the meetings as outlined in the
traffic signal design task (Task 3).
City of Shore wood
E'Chibit A - Scope of Services - Plan 1
:VSB Proposai 028.98
Exhibit
Task 3 - Traffic Signal Designs
A. Preliminary Signal Design: A preliminary traffic signal design will be developed
by WSB & Associates, Inc at TH 7 and TH 41 / shopping center entrance to
accommodate the proposed intersection configuration. The preliminary plan will
include the location of the source of power, all poles and control equipment. This
plan will be reviewed with the City of Shorewood and MnlDOT.
B. Final Signal Design: Following comments from the City and Mn/DOT on the
preliminary design, a final design will be completed. Design of traffic signal will be
in conformance with all applicable state and local electrical codes, the Federal and
State Manuals on Uniform Traffic Control Devices (MUTCD) and Minnesota
Department of Transportation (Mn/DOT) State Aid Standards. The final design will
include; all applicable detail sheets, intersection layout and wiring diagram. The
final plans will also include provisions for Emergency Vehicle Pre-emption (EVP)
system and any required mast arm signing and interconnection.
c.
Special Provisions: A set of special provisions will be developed for the traffic .
signal system and mast arm signing. These special provisions will be based on
Mn/DOT standards specifications. These special provisions will be incorporated into
the bid proposal prepared for the project
D. Cost Estimate: An estimate of cost for the signal system components will be
developed as a part of the total project estimate of cost.
E. Meetings For The Traffic Signal System: It is anticipated that four (4) meetings
will be held as part of the preliminary and final design. One meeting will be held
with the local power company to determine the location and routing of the source of
power for the intersection. Two meetings will be held with the City, one following
the preliminary design to review the intersection layout and addressing any' concerns
with the traffic signal system. The second meeting will be held following the final
plans. One meeting will be held with Mn/DOT to review the plans and assure all .
items that may be of concern to them have been addressed.
Task 4 - Preconstruction Services
A. Final Plans and Specifications: WSB will develop and distribute the plans and
specifications to prospective bidders. WSB will charge for the bid proposals as
payment for printing changes. The City and appropriate agencies will not be
charged.
B. State Approvals: WSB will submit this project to MnlDOT for review and
approval. Any comments made by Mn/DOT will be addressed and their approvals
will be obtained.
City of Slzorewood
E,lzibit A - Scope of Services - Plan 1
WSB p~r)Dosa{ 02898
.
.
C. Shop Drawing Review: All shop drawings from the manufacturers and contractor
will be submitted through the City and reviewed by WSB to determine their
adequacy prior to ordering of equipment.
D. Contract Award: WSB will review the bids received by the City and make a
recommendation to the City as to their adequacy and make a recommendation of an
award of the contract
Task 5 - Mn/DOT Coordination
As discussed in the traffic signal design and intersection / street design tasks coordination
with Mn/DOT will occur throughout the design process. In addition to this, we will assist
the City on obtaining and executing the cooperative agreements for the intersection
improvements.
Task 6 - Construction Services
A.
Construction Staking: WSB personnel will be available for construction staking
services. Our survey crew would locate all components of the traffic signal system
in addition to the street improvements necessary. This work would be completed on
an hourly basis.
B. Construction Inspection Services: WSB would assist the City in whatever level of
construction services they would require. This would include either day-to-day
inspection or an as-needed service during critical portions of the contract.
City ofSlzorewood
Exhibit A - Scope ofSe,....ices - Plan I
WSB Proposal 028.98
Exhibit B
Compensation / Schedule
Project No.1:
TH 7 Access Closures / Intersection Improvements
Estimated Cost
Based on the scope of services, as outlined in Exhibit A the cost to provide such services will be as
follows:
Task 1 Design Survey (Hourly - 30 Hours at $93.00/hour) ....................... $ 2, 700.
Task 2 Roadway Design (6% of Actual Construction Costs) ...................... $24,000.
Task 3 Traffic Signal Design (6% of Actual Construction Costs) ................... $8,400.
Task 4 Preconstruction Services (Hourly - not-to-exceed) .......................... $2,000.
Task 5 MnlDOT Coordination (Hourly - not-to-exceed) . . . . . . . . . . . . . . . . . . . . . . . . . . . $1,500.
Task 6 Construction Services (7% of Actual Construction Costs) .................. $35,000.
Total Cost ................................................. $73,690.
.
A 1998 Fee Schedule is attached.
Schedule
WSB will deliver a final set of plans and specifications to the City of Shorewood within the frame
required by the City. This time schedule is assuming no unusual circumstances are encountered.
Notice to proceed. . . . .. .. . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . April 13, 1998
Meetings with City ......................................... Week of April 20, 1998
Preliminary design submittal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. May 11, 1998
Meeting with City to review preliminary design..... ... .. ... . . ... ... Week of May 18, 1998 .
Final design and specification submittal .................................. June 1, 1998
Meeting with City to review fmal design ......................... . Week of June 8, 1998
MnlDOT Review and Approval. . . . . . . . . . . . . . . . . . . . .. June 15, 1998 through July 10, 1998
City Council Approves Plans. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . July 13, 1998
Ad for bid . . . . . . .. . .. . . . . .. .. .. . . .. .. . .. . . . . . . . . . . .. July 17 through August 14, 1998
Open bids . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ~ .. August 18, 1998
Award ......................................................... August 24, 1998
Construction. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. September 1, 1998 through October 31, 1998
City of Shorewood
Exhibit B - Compensation! Schedule - Plan!
WSB Proposal 018.98
I~BI
.+ .4~.btr
Item 3E is to be deleted from the
City Council agenda
.
.
.3e
MAYOR
Tom Dahlberg
CITY OF
SHOREWOOD
COUNCIL
Kristi Stover
Jennifer McCarty
Jerry O'Neill
John Garfunkel
5755 COUNTRY CLUB,ROAD. SHOREWOOD, MINNESOTA 55331-8927. (612)474-3236
FAX (612) 474-0128. www.state.netlshorewood. cityhal/@shorewood.state.net
MEMORANDUM
TO:
Mayor and City Council
James Hurm, City Administrator
Larry Brown, Director :fPublic Works ~W
March 7, 1998
.
FROM:
DATE:
RE: Consideration of a Motion to Adopt a Resolution Accepting a Proposal for
Professional Engineering Services for Preparation of a Traffic Study, and Traffic
Signal Design - County Road 19 and Country Club Road
As indicated in the Capital Improvement Program, a traffic study is to be prepared which analyzes
the impact of a traffic signal at County Road 19 and Country Club Road. It is anticipated that the
traffic study would occur in 1998, with construction in 1999.
.
Hennepin County has agreed to the need of the signal and will participate in approximately 63
percent of the construction costs. The remaining portion would be funded using Municipal. State Aid
funds. The Capital Improvement Program indicates that the City of Shorewood' s portion would be
$105,000. The actual portion of construction costs for Shorewood are estimated to be
approximately $42,000 with the remaining portion being allocated to right of way acquisition.
Attachment 1 is the excerpt from the proposal for Professional Engineering Services for preparation
of a traffic study and design for the installation of a traffic signal at the intersection. Engineering
costs associated with the project are $44,500, with a portion dependant upon construction costs.
The percentages listed here appear to be appropriate for this type of project.
Therefore, it is recomlnended that the resolution accepting the proposal by WSB and Associates, Inc.
for ~rofessional Engineering Services be approved. A resolution is attached for your consideration.
A Residential Community on Lake Minnetonka's South Shore
31-.
Project No.3: CSAH 19 atSmithtown RdlCountry Club Drive Intersection Improvements
Task 1 - Traffic Study
A traffic study will be completed that will address the needs and requirements for safe
and efficient intersection operation. This will include the analysis of turning traffic,
accident data, traffic flow on adjacent roadways, and the intersection capacity and Level
of Service. The results of this task will be a report outlining the intersection
requirements and what safety improvements should be considered at this intersection.
Task 2 - Traffic Signal Justification Report
A Traffic Signal Justification Report will be prepared which outlines the requirements
for a traffic signal installation. This report will be prepared in a format suitable for
submission to Hennepin County and MnlDOT State Aid.
Task 3 - Preliminary Intersection Concept Design
A Preliminary Intersection Concept Design will be completed that will document the
recommended safety improvements (Task I) and their impact to adjacent businesses.
It is assumed that up to one (1) day of survey time will be required to provide enough
data to develop a Concept Plan. This plan will be in a form detailed enough to
determine right-of-way needs and begin initial conversations with adjacent businesses
and the City. A preliminary construction cost estimate will be prepared. This plan will
be reviewed with Hennepin County for inclusion in their 1999 Capital Improvement
Program.
.
Task 4 - Roadway Design
A. Preliminary Design: A preliminary intersection design will be completed for the
proposed roadway improvements including anticipating striping and lane .
configurations.
B. Final Design: This task will include developing final construction plans for the
required roadway improvements. This will include any detail sheets required,
layout sheets, including profiles and applicable cross sections, as well as
pavement section design. (It is assumed that WSB will rely on existing soils
information. If soils information is required, it will be performed as an extra
service).
C Special Provisions: A set of special prOVIsIons addressing all required
improvements will be completed in a format consistent with the City of
Shorewood requirements. The bid proposal will be prepared as a part of this
phase, including incorporating the city-designed sheets and specifications.
City of Shore wood
Exhibit A - Scope of Services - Plan 3
WSB Proposal 028.98
Attachment 1
D. Cost Estimate: A detailed cost estimate will be developed, based on Hennepin
County Funding Guidelines, addressing all items included in the intersection
improvement.
E. Meetings: It is assumed that up to four meetings will be held as part. of this
task. These meetings will be held in conjunction with the meetings as outlined
in the traffic signal design task (Task 3).
Task 5 - Traffic Signal Designs
A. Preliminary Signal Design: A preliminary traffic signal design will be
developed by WSB & Associates, Inc to accommodate the proposed roadway
intersection configuration. The preliminary plan will include the location of the
source of power, all poles and control equipment. This plan will be reviewed
with the City of Shorewood and MnlDOT.
B.
Final Signal Design: Following comments from the City and Mn/DOT on the
preliminary design, a final design will be completed. Design of traffic signals
will be in conformance with all applicable state and local electrical codes, the
Federal and State Manuals on Uniform Traffic Control Devices (MUTCD) and
Minnesota Department of Transportation (MnlDOT) State Aid Standards. The
final design will include; all applicable detail sheets, intersection layout and
wiring diagram. The final plans will also include provisions for a future
Emergency Vehicle Preemption (EVP) system and any required mast arm
sIgmng.
.
C Special Provisions; A set of special provisions will be developed for the traffic
signal system and mast arm signing. These special provisions will be based on
Hennepin County standards specifications. These special provisions will be
incorporated into the bid proposal prepared for the project.
.
D.
Cost Estimate: An estimate of cost for the signal system components will be
developed as a part of the total project estimate of cost.
E. Meetings For The Traffic Signal System: It is anticipated that four (4)
meetings will be held as part of the. preliminary design. One meeting will be
held with the local power company to determine the location and routing of the
source of power for the intersection. Two meetings will be held with the City,
one following the preliminary design to review the intersection layout and
addressing any concerns with the traffic signal system. The second meeting will
be held following the final plans. One meeting will be held with Hennepin
County to review the plans and assure all items that may be. of .concern to them
have been addressed.
City of Shore wood
Exhibit A - Scope of Services - Plan 3
WSB Proposal 028.98
Page 7
Task 6 - Preconstruction Services
A. Final Plans and Specifications: WSB will develop and distribute the plans and
specifications to prospective bidders. WSB will charge for the bid proposals as
payment for printing changes. The City and appropriate agencies will not be
charged.
B. Hennepin County and State Approvals: WSB will submit this project to
Hennepin County and Mn/DOT for review and approval. Any comments made
by Hennepin County and MnlDOT will be addressed and their approvals will be
obtained.
C. Shop Drawing Review: All shop drawings from the manufacturers and
contractor will be submitted through the City and reviewed by WSB to determine
their adequacy prior to ordering of equipment.
D.
Contract A ward: WSB will review the bids received by the City and make a
recommendation to the City as to their adequacy and make a recommendation
of an award of the contract.
.
Task 7 - MnlDOT Coordination
As discussed in the traffic signal design and roadway design tasks coordination with
Hennepin County and Mn/DOT will occur throughout the design process. In addition
to this, we will assist the City on obtaining and executing the cooperative agreements
for the intersection improvements.
Task 8 - Construction Services
A.
Construction Staking: WSB personnel will be available for construction staking
services. Our survey crew would locate all components of the traffic signal
system in addition to the roadway improvements necessary. This work would
be completed on an hourly basis.
.
B. Construction Inspection Services: WSB would assist the City in whatever level
of construction services they would require. This would include either day-to-
day inspection or an as-needed service during critical portions of the contract.
City of Shore wood
Exhibit A - Scope of Services - Plan 3
WSB Proposal 028.98
Page 8
.
.
Project No.3: CSAH 19 at Smithtown Rd/Country Club Drive Intersection Improvements
Estimated Cost
Based on the scope of services, as outlined in Exhibit A the cost to provide such services will be as
follows:
Task 1 Traffic Study (Hourly - not-to-exceed) .................................. $5,000.
Task 2 Signal Justification Report (Hourly - not-to-exceed) .... 0 . . . . . . . . . . . 0 . . . . . . $1,750.
Task 3 Preliminary Concept Design (Hourly - not-to-exceed) ....0................. $3,000.
Task 4 Roadway Design (6% of Actual Construction Costs) ..........0.. 0 . 0 . . . . . . $71200.
Task 5 Traffic Signal Design (6% of Actual Construction Costs) ................... $7,200.
Task 5 MnlDOT Coordination (Hourly - not-to-exceed) .. . . . .. . . . . .. . . . . . . . . 0 . . . . . $1,500.
Task 6 Preconstruction Services (Hourly - not-to-exceed) ............. 0 . . . . 0 . 0 . . . 0 $2,000.
Task 7 Hennepin County Coordination (Hourly - not-to-exceed) ..0................ $1,500.
Task 8 Construction Services (7% of Actual Construction Costs) ...... .... . . . . . . . . . . $15,400.
Total Cost ............................... ..... . .. . . . . . . . .. . $44,550.
A 1998 Fee Schedule is attached.
Schedule
WSB will deliver a final set of plans and specifications to the City of Shore wood within the frame
required by the City. This time schedule is assuming no unusual circumstances are encountered.
Notice to proceed. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . .. . . . . April 13, 1998
Meetings with City ......................................... Week of April 20, 1998
Preliminary design submittal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . July 6, 1998
Meeting with City to review preliminary design. . . . . . . . . . . . . . . . . . .. Week of July 13, 1998
Final design and specification submittal ............................... August 10, 1998
Meeting with City to review final design ....................... Week of August 17, 1998
Hennepin County/Mn/DOT Approval . . . . . . . . . . August 24, 1998 through September 28, 1998
City Council Approves Plans . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . October 12, 1998
Ad for bid . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . November 6 through December 4, 1998
Open bids . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . December 8, 1998
Award ....................................................... December 14, 1998
Construction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. Spring/Summer 1999
City of Shore wood
E;"hihit B - Compensation / Schedule - Plan 3
WSB Proposal 028.98
CITY OF SHOREWOOD
RESOLUTION NO. 98-_
A RESOLUTION ACCEPTING THE PROPOSAL FOR
PROFESSIONAL ENGINEERING SERIVCES AND ORDERING
PREPARATION OF PLANS, SPECIFICATIONS, AND ESTIMATES FOR
THE INSTALLATION OF A TRAFFIC SIGNAL AT COUNTY ROAD 19 AND
COUNTRY CLUB ROAD
WHEREAS, the City of Shorewood has petitioned Hennepin County for the
installation ofa traffic signal at the intersection of County State Aid Highway 19 and Country
Club Road; and
WHEREAS, Hennepin County has conducted a preliminary study and has determined
the need for said traffic signal; and
WHEREAS, WSB and Associates, Inc has submitted a proposal to provide .
Professional Engineering Services for said project and found to be acceptable to the City
Council of the City of Shorewood;
NOW, THEREFORE BE IT RESOLVED by the City Council of Shore wood,
Minnesota:
That the proposed improvement be referred to WSBAssociates, Inc. for preparation
of Project Plans, Specifications, and Construction Estimates in accordance with the
proposal submitted and attached hereto as "Exhibit A"
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this
13th day of April, 1998.
.
Tom Dahlberg, Mayor
ATTEST:
James C. Hurm, City Administrator/Clerk
Project IVO. 3: CSAH 19 atSmithtown RdlCountry Club Drive Intersection Improvements
Task 1 - Traffic Study
A traffic study will be completed that will address the needs and requirements for safe
and efficient intersection operation. This will include the analysis of turning traffic,
accident data, traffic flow on adjacent roadways, and the intersection capacity and Level
of Service. The results of this task will be a report outlining the intersection
requirements and what safety improvements should be considered at this intersection.
Task 2 - Traffic Signal Justification Report
A Traffic Signal Justification Report will be prepared which outlines the requirements
for a traffic signal installation. This report will be prepared in a format suitable for
submission to Hennepin County and Mn/DOT State Aid.
Task 3 - Preliminary Intersection Concept Design
.
A Preliminary Intersection Concept Design will be completed that will document the
recommended safety improvements (Task 1) and their impact to adjacent businesses.
It is assumed that up to one (1) day of survey time will be required to provide enough
data to develop a Concept Plan. This plan will be in a form detailed enough to
determine right-of-way needs and begin initial conversations with adjacent businesses
and the City. A preliminary construction cost estimate will be prepared. This plan will
be reviewed with Hennepin County for inclusion in their 1999 Capital Improvement
Program.
Task 4 - Roadway Design
A.
Preliminary Design: A preliminary intersection design will be completed for the
proposed roadway improvements including anticipating striping and lane
configurations.
.
B. Final Design: This task will include developing final construction plans for the
required roadway improvements. This will include any detail sheets required,
layout sheets, including profiles and applicable cross sections, as well as
pavement section design. (It is assumed that WSB will rely on existing soils
information. If soils information is required, it will be performed as an extra
service).
C. Special Provisions: A set of special proVISIOns addressing all required
improvements will be completed in a format consistent with the City of
Shorewood requirements. The bid proposal will be prepared as a part of this
phase, including incorporating the city-designed sheets and specifications.
City of Shorewood
Exhibit A - Scope of Services - Plan 3
WSB Proposal 028.98
Exhibit A
D. Cost Estimate: A detailed cost estimate will be developed, based on Hennepin
County Funding Guidelines, addressing all items included in the intersection
improvement.
E. Meetings: It is assumed that up to four meetings will be held as part of this
task. These meetings will be held in conjunction with the meetings as outlined
in the traffic signal design task (Task 3).
Task 5 - Traffic Signal Designs
A. Preliminary Signal Design: A preliminary traffic signal design will be
developed by WSB & Associates, Inc to accommodate the proposed roadway
intersection configuration. The preliminary plan will include the location of the
source of power, all poles and control equipment. This plan will be reviewed
with the City of Shorewood and Mn/DOT.
B. Final Signal Design: Following comments from the City and Mn/DOT on the
preliminary design, a final design will be completed. Design of traffic signals .
will be in conformance with all applicable state and local electrical codes, the
Federal and State Manuals on Uniform Traffic Control Devices (MUTCD) and
Minnesota Department of Transportation (Mn/DOT) State Aid Standards. The
final design will include; all applicable detail sheets, intersection layout and
wiring diagram. The final plans will also include provisions for a future
Emergency Vehicle Preemption (EVP) system and any required mast arm
Slgnmg.
C. Special Provisions; A set of special provisions will be developed for the traffic
signal system and mast arm signing. These special provisions will be based on
Hennepin County standards specifications. These special provisions will be
incorporated into the bid proposal prepared for the project.
D. Cost Estimate: An estimate of cost for the signal system components will be .
developed as a part of the total project. estimate of cost.
E. Meetings For The TraffIC Signal System: It is anticipated that four (4)
meetings will be held as part of the preliminary design. One meeting will be
held with the local power company to determine the location and routing of the
source of power for the intersection. Two meetings will be held with the City,
one following the preliminary design to review the intersection layout and
addressing any concerns with the traffic signal system. The second meeting will
be held following the final plans. One meeting will be held with Hennepin
County to review the plans and assure all items that may be of concern to them
have been addressed.
City of Shore wood
Exhibit A - Scope of Services - Plan 3
WSB Proposal 028.98
Page i
.
.
Task 6 - Preconstruction Services
A. Final Plans and Specifications: WSB will develop and distribute the plans and
specifications to prospective bidders. WSB will charge for the bid proposals as
payment for printing changes. The City and appropriate agencies will not be
charged.
B. Hennepin County and State Approvals: WSB will submit this project to
Hennepin County and Mn/DOT for review and approval. Any comments made
by Hennepin County and Mn/DOT will be addressed and their approvals will be
obtained.
C. Shop Drawing Review: All shop drawings from the manufacturers and
contractor will be submitted through the City and reviewed by WSB to determine
their adequacy prior to ordering of equipment.
D.
Contract A ward: WSB will review the bids received by the City and make a
recommendation to the City as to their adequacy and make a recommendation
of an award of the contract.
Task 7 - Mn/DOT Coordination
As discussed in the traffic signal design and roadway design tasks coordination with
Hennepin County and Mn/DOT will occur throughout the design process. In addition
to this, we will assist the City on obtaining and executing the cooperative agreements
for the intersection improvements.
Task 8 - Construction Services
A.
Construction Staking: WSB personnel will be available for construction staking
services. Our survey crew would locate all components of the traffic signal
system in addition to the roadway improvements necessary. This work would
be completed on an hourly basis.
B. Construction Inspection Services: WSB would assist the City in whatever level
of construction services they would require. This would include either day-to-
day inspection or an as-needed service during critical portions of the contract.
City ofShorewood
Exhibit A - Scope of Services - Plan 3
WSB Proposal 028.98
Page 8
Task 1 Traffic Study (Hourly - not-to-exceed) .................................. $5,000.
Task 2 Signal Justification Report (Hourly - not-to-exceed) ....................... $1,750.
Task 3 Preliminary Concept Design (Hourly - not-to-exceed) ...................... $3,000.
Task 4 Roadway Design (6% of Actual Construction Costs) ...................... $7,200.
Task 5 Traffic Signal Design (6% of Actual Construction Costs) ................... $7,200.
Task 5 Mn/DOT Coordination (Hourly - not-to-exceed) . . . . . . . . . . . . . . . . . . . . . . . . . . . $1,500. ,
Task 6 Preconstruction Services (Hourly - not-to-exceed) ......................... $2,000.
Task 7 Hennepin County Coordination (Hourly - not-to-exceed) ................... $1,500. .
Task 8 Construction Services (7% of Actual Construction Costs) .................. $15,400.
Project No.3: CSAH 19 atSmithtown RdlCountry Club Drive Intersection Improvements
Estimated Cost
Based on the scope of services, as outlined in Exhibit A the cost to provide such services will be as
follows:
Total Cost ................................................. $44,550.
A 1998 Fee Schedule is attached.
Schedule
WSB will deliver a final set of plans and specifications to the City of Shorewood within the frame
required by the City. This time schedule is assuming no unusual circumstances are encountered.
Notice to proceed. . . . . . . .. . . . .. . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . April 13, 1998 .
Meetings with City ........................................ . Week of April 20, 1998
Preliminary design submittal. .. . . .. . . . .. .. .. . . . .. .. .. . . . . . . . . . . . .. . . . . . . July 6, 1998
Meeting with City to review preliminary design .................... Week of July 13, 1998
Final design and specification submittal ............................... August 10, 1998
Meeting with City to review final design ....................... Week of August 17, 1998
Hennepin CountylMn/DOT Approval . . . . . . . . .. August 24, 1998 through September 28, 1998
City Council Approves Plans. . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . October 12, 1998
Ad for bid. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . November 6 through December 4, 1998
Open bids . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . December 8, 1998
Award ................ ... . . ....... ..... ... . . . . . . . . . . . . . . . . . . . . December 14, 1998
CORStruction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. Spring/Summer 1999
City of Shorewood
E.r:hibit B - Compensation,' Schedule - Plan 3
WSB Proposal 028.98
: i
.
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March 31, 1998
-< ~.i
- J:----:::-..... __...... =.-:-:::--
Jim Hurm
City Administra,tor
City of Shorewood
5755 Country Club Rd
Shorewood, Mn 55331
Re: Annual Report from the Friends
Dear Jim,
Enclosed is the annual Income Statement & Balance Sheet for the Friends for the year
ending 1997. The receivable set up in 1997 for $5,000 represents our expectation to
receive lost income from the bonding. company.
Would you please make the other Cities aware of the availability of this report and let me
know if there are any questions.
Sincerely,
-----
Robert Bean
Treasurer
5735 Country Club Rd
Excelsior, MN 55331
1F5
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7~ ot de S~ Seniolt/~ ~
ANNUAL lNCOME AND EXPENSE REPORT
1/1/97 Through 12/31/97
INCOME
Donations
CorparataDonati.ans $.. 12.13Z.00
Private Donations $ 7,425.00
Total Donations. ~62.00 .
$ 683.18
Interest Income
Room Rental
Group. 2. - Gav't $. 18Q.00
Group 3 - So. Lake Civic $ 650.00
Gr0llfl.4 - So_Lake. Residents $.. 6Q~.00
Group 5 - Non-So. Lake $ 75.00
Total Room Rental . $, t,.51D..OO
TOTAL INCOME $22,355.18
EXPENSES
Operating Expense .
Acctg...& Tax Reporting. $.. 2:).00
Garbage $ 163.49
Insurance. $. 4~~.00
Janitorial $ 1,728.66
Mise.. $.. 14.71
Rental Advertising $ 816.58
Supplies. $. 8_1~35
Telephone $ 296.26
Utilities $ t,753..69
Total Operating.. Expense. $10,44.1.74
INCOME LESS EXPENSE& $11 ,!13'.44
" ~
7~ ot de S~ Seniolt/~ ~
Balance Sheet Summary
1/1/97 Through 12/31/97
199.7 1996
Cash on Hand $ 14,465.55 $ 12,186.42
Investments $.. $.. 3.0.000.00
. Capital Improvements to Building $ 60,000.00 $ 60,000.00
furniture $. 3-9,224.86 $.
Leasehold Improvement
Equipment 1,028.04
Furnishings 5,740.31
Kitcbeo equipment 352.62
Tota~ beasehoJd .ovement $ 7;120.97 $-
Receivables $ 5,000.00 $
$ 125,811.38 $ 102,186.42
.
MEMORANDUM
CITY OF
SHOREWOOD
MAYOR
Tom Dahlberg
. COUNCIL
Kristr Stover
Jennifer McCarty
Jerry O'Nein
John Garfunkel
5755 COUNTRY CLUB,ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (612) 474-3236
FAX (612) 474-0128 · www.state.netlshorewood. cityhall@shorewood.state.net --
TO:
Mayor and City Council ~ ~/
James Hnnn, City Administrator tJll/ .
.
FROM:
Larry Brown, Director of Public Works
DATE:
March 7, 1998
RE:
Agenda Items 6A, 6B, and 6C
Agenda Items 6A, 6B, and 6C are the modifications to the Water ordinances and Water Connection
Polices, as drafted during previous work sessions with the City Council.
A brief presentation of these items ~ be conducted during Monday night's City CounCil meeting.
.
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A Residential Com'!IlInity on Lake
-....(:f "
ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTER 903 -
WATER USE AND SERVICE
OF THE
SHORE'VOOD CITY CODE l'ADOPTINC ""AN ASSESSMENT
POLICY FOR THE PROVISION OF MUNICIPfAL WATER
THE CITY COUNCIL OF THE CITY OF SHOREWOOD. MINNESOTA, ORDAINS:
Section 1. Chapter 903 of the Shorewood City Code is h~reby repealed in its entirety and the
following added in its place:
SECTION:
.
903.01:
903.02:
903.03:
903.04~:
903.054:
903.05:
903.06:
903.07:
903.08:
903.09:
903.10:
903.11:
903.12:
903.13:
903.14:
903.15:
Purpose and Intent
Compliance With Provisions
Private Wells
Water Service Connections
Water Turn-On and Shut-Off Fees
Private v.,' ells
Installation and Construction Requirements and Specifications
Service Pipes
Meters
Water Rates and Charges
Water Connections Served by Adjacent Municipalities
Authorized Water Shut Offs
Conservation Measures
Restricted and Prohibited Acts
Discontinuance of Service
Mandatory Hook Up, Commercial and Multiple-Family
Residential Users
903.16: Right of Entry Powers
903.17: Disclaimer of Liability
903.18 : Water Assessment Process Peliey-
903.19: Amendment - Notice
903.20: 903.19: Violation
.
903.01: PURPOSE AND INTENT: The City Municipal water system
(hereinafter called the water system) shall be operated as a public utility and
convenience from which revenue will be derived, subject to the provisions of this Chapter.
903.02: COMPLIANCE WITH PROVISIONS: No person shall make,
construct or install any water service installation, or make use of any water
service connected to the water system except in the manner provided in this Chapter, nor shall
any person make, construct, install or make use of any installation connected to the water
system contrary to the regulatory provisions of this Chapter.
903.03. PRIVATE WELLS: 2 Pursuant to the current State Well Code and the
Minnesota Plumbing Code, private wells may be constructed or maintained
and continued in use whether or not connection is made to the water system.
In no event shail there be a means of cross-connection between the private well and the
Municipal water system at any time. Hose bibbs that will enable the cross-connection of the
two (2) systems are prohibited on internal piping of the well supply system. The threads of the
boiler drain of the well volume tank shall be removed of the boiler drain hose bibb replaced with
a sinkfaucet. (Ord 313,9-23-96)
/':t )/!/)Fe.....Ii"
-$I.-A-
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903.04J.:
WATER SERVICE CONNECTIONS:
Subd. 1. Existing Service Stubs: Service stubs have been installed to serve some homes and
businesses presently located in the City. For those homes and businesses, the
connections are ready for use by the existing structures in the City.
a. Permit to Connect, Fee: A permit must be obtained to connect to the water system.
The fee for each permit shall be as set by Council resolution I, Such fee shall include
inspection and turn-on services performed by the City.
b. Conditions of Permit: The permit fee shall be paid at the time of making application
for water service. In addition thereto, before any permit shall be issued, the following
conditions shall be complied with:
(1) No permit shall be issued to tap or connect with any water main or water
system of the City either directly or indirectly from any lot or tract of land unless it shall
be determined that:
(a) The lot or tract of land to be served by such connection or tap has been
assessed for the cost of construction of the water main and water plan system
with which the connection is made; or
(b) The proceedings for levying such assessments have been or will be .
commenced in due course; or
(c) A connection charge has been paid.
(2) A water meter, meter horn, and remote reader shall be purchased obtained
from the City at the time permit is applied for2.
(3) If the lot is served by the eastern service district water tower and is below an
elevation of nine hundred seventy five feet (975'), a pressure reducing valve (PRV)
shall be purchased obtained from the City at the time the permit is applied for if a new
connection or upon notice by the City if an existing connection.
(4) Inspections: All property service lines shall be inspected by the City Water
Inspector before the lines are covered to insure proper construction of the line and
connection to the service stub. The owner or contractor shall give at least twenty four
(24) hours advance notice to the City Water Inspector when the service pipe is ready for .
inspection.
(5) Turn On and Shut Offs: Only an authorized City employee shall turn on or
shut off any water supply at the curb stop.
I. See Section 1301.02 of this Code.
2. Fees shall be as provided in Section 1301.02 of this Code.
,')/to r~J\:'(j(];.
....
Subd. 2, New Service Stubs; Application for Water Service Connection: In the event
additional connections or stubs to existing water trunk or lateral facilities are required or
desired, applications shall be made at the City Hall on forms furnished by the City.
a. Applications: All such applications for service stubs shall be made by the owner of
the property to be served, or his duly authorized agent, and shall state the size and
location of the service connection required, and the applicant shall, at the time of making
application, pay to the City the amount of fees required for the installation of the service
connection as hereinafter provided. The application shall also contain the name of the
owner, a description of the property, lot, block and addition, name of road upon which
the property fronts and the signature of the applicant, or his agent, agreeing to conform
to the rules and regulations that may be established by the City as conditions for the use
of water.
.
b. Performance Bond: For the purpose of assuring and guaranteeing to the City that the
installation of the service connection shall fully comply with all of the other terms and
provisions of this Chapter, the applicant agrees to furnish to the City either a cash
deposit or a corporate surety bond in the sum of two thousand dollars ($2,000.00),
approved by the City and naming the City as obligee thereunder.
c. Inspections: All property service stubs shall be inspected by the City Water Inspector
before the stubs are covered to insure proper construction of the stubs and connection to
the water main.
d. Additional Requirements: All requirements set forth in Subdivision 1 of this Section
shall be applicable to this subdivision.
Subd, 3. Connection Charge: Uno assessment has been levied and no assessment proceedings
will be completed in due course, a connection charge shall be made to the owners of the
lot or tract of land to be served. Such charge will be in accordance with and pursuant to
resolution of the City Council 1.
.
903.054: WATER TURN-ON AND SHUT-OFF. FEES: A fee as
established by resolution of the City Councill shall be charged for turning on or
shutting off water except in instances where a connection permit has been obtained by the
property owner.
903.05. PRIY ATE 'VELLS:...2 Private wells may be eOBstructed or maintained and
cOfltill1:led ifl use whether or not cOBflectioB is made to the '.vater system. In no
event shall ther-e be a means of cross connectioB between the priyate well aad the :Municipal
water systern at aay time. Hose bibbs that will enable the cross connection of the two (2)
systems are prohibited on internal piping of the well supply system, Tlle threads of the boiler
drain of the well volume tank. shall be removed of the boiler draifl hose bibb replaeed with a sink
faucet. (Ord 313, 9 23 96)
I. See Section 1301.02 of this Code.
2. See Chapter 506 of this Code.
City ()r'SIU1Ff:<i'oor)
.~
903.06:
INST ALLA TION AND CONSTRUCTION
REQUIREMENTS AND SPECIFICATIONS:
Subd. 1. Supervision: All work performed within the limits of the City shall comply with all
requirements of the Minnesota Plumbing Code as amended and the Ten States Standards
and shall be under the direct supervision of the City Water Inspector and Public Works
Director.
Subd. 2. Authority to Do Work: Only persons authorized by this Chapter shall tap any
distributing main or pipe of the water system, or insert stopcocks or ferrule therein.
Subd. 3. Excavations:! If the installation is to be in a surfaced street, the location of the water
main shall be ascertained from the City Engineer and, upon completion, such installation
shall be inspected by the Public Works Department. Prior to construction within the
street, notice shall be given to the City Water Inspector, School District, United States
Post Office, Police and Fire Departments, and City Public Works Director. Such notice
must be given at least three (3) days prior to the excavation for laying of the service
pipe, and the connection must be made before three o'clock (3:00) P.M. After approval
by the Public Works Department, the street shall be restored to its previously existing
condition as directed and approved by the Public Works Department. The expense of
such construction and restoration shall be borne by the applicant. .
Subd. 4. Separate Connections and Meters: No more than one housing unit or building shall
be supplied from one service connection except by special permission of the City
Council. Whenever two (2) or more parties are supplied from one pipe, connecting with
the distribution main, each building or part of the building must have a separate stop box
and a separate meter.
Subd. 5. Property Service Lines: All installations of property service lines shall comply with
the following:
a. Property service pipe must be laid with sufficient waving to allow not less than one
foot (1 ') extra length and in such manner as to prevent rupture by settlement.
b. Property service lines must be placed not less than seven and one-half feet (71/2')
below surface or finished grade, whichever is lower, and arranged so as to prevent
rupture by freezing. .
c. A shut off or other curb stop shall be installed at the property line and placed so as to
be protected from freezing.
d. All underground joints are to be mechanical (compression or flared, not sweated)
unless otherwise approved by the City Inspector.
e. Joints shall be kept to a minimum with not more than one joint used for service up to
seventy feet (70') in length.
I. See also Section 901.01 of this Code.
;'1
>'l.)n'~i''-
. ..-'
f. All joints and connections shall be left uncovered until inspected and tested at normal
water line pressure.
g. Connections at mains for domestic supply shall be at least one inch (1 ").
h. No water pipe shall be connected with any pump, well, tank or piping that is
connected with any other water supply other than the Municipal water system.
i. Not more than one building shall be supplied from one service connection unless by
special permission from the City Council.
j. When two (2) or more buildings are supplied from one pipe, each building must have
a separate stop box and separate meter.
k. Prior to connection with the Municipal water system, all means of cross-connection
to a retained private water supply shall be eliminated.
903.07:
SERVICE PIPES:
.
Subd. 1. Maintenance and Repair: It shall be the responsibility of the property owner to
maintain the service pipe from the curb box into the structure. In the case of failure upon
the part of the property owner to repair any leak occurring in his pipe within twenty four
(24) hours after verbal or written notice thereof, the water will be shut off and will not
be turned on until the. service charge, as established by resolution of the Council, has
been paid and the leak repaired. When the waste of water is great, or when damage is
likely to result from the leak, water may be turned off immediately pending repairs.
Subd. 2. Abandoned Service Installations: All service installations that have not been used for
one year, or for any reason have become useless for further service, shall be shut off at
the curb stop. Any expense of the City shall be charged to the property and, if not paid
within thirty (30) days, shall be treated as a delinquent account pursuant to this Chapter.
903.08: METERS:
.
Subd. 1. Meter Use Required: Except for extinguishing of fire, no person except authorized
City employees shall use water from the water supply system or permit water to be
drawn therefrom unless the same be metered by passing through a meter supplied by the
City.
Subd. 2. Installation of Meters: All water meters shall be installed by a licensed plumber in
accordance with the following rules:
a. The service pipe from the water main to the meter shall be brought through the floor
in a vertical position. The stop and waste valve shall be installed approximately twelve
inches (12") above the floor.
S!:Ui":"i"/" 0"
b. The meter shall be located so that the bottom is from twelve to twenty four inches
(12"-24") above the finished floor line. The meter shall be set not more than twelve
inches (12"), measured horizontally from the inside line of the basement wall, unless an
alternate method is approved by the City Water Inspector.
c. All meter installations shall have a stop and waste valve on the street side of the
meter. In no case shall there be more than twelve inches (12") of pipe exposed between
the point of entrance through the basement floor and the stop and waste valve.
A stop and waste valve shall also be installed on the house side of the meter. Meter
setting devices shall be of copper pipe or tubing from the terminus of the service pipe up
to and including the house side stop and waste valve.
d. A remote reader shall be installed on the outside of the building in which the meter is
contained at a height of three feet to five feet (3'-5') above grade.
Subd. 3. Maintenance, Repair and Replacement:
a. Replacement of Meter: All water meters shall be and remain the property of the City
and may be removed or replaced or changed as to size and type by the City whenever
deemed necessary.
'..
.
b. Maintenance and Repair: The City shall maintain and repair all meters when rendered
unserviceable through ordinary wear and tear and shall replace them if necessary.
However, where any replacement or repair or adjustment of any meter is necessary
because of damage from hot water backup, damage from freezing water, or damage
from any act, carelessness or negligence of the owner or occupants of any premises, .any
expense incurred by the City to repair said damage shall be charged against and collected
from the property owner, and water service may be discontinued until the cause is
corrected and the amount charged collected.'
Subd. 4. Meter Tests: When a consumer makes a complaint that the bill for any past services
has been excessive, the City shall, upon written request, have such meter re-read. If the
user remains dissatisfied and desires that the meter be tested, said user shall then make a
deposit in an amount established by resolution of the City Council 1 , and the City shall
test the meter. The user shall, if he so desires, be present when such test is made. In
case a test should show an error of over five percent (5%) of the water consumed in
favor of the City, the deposit will be refunded to the user and a correctly registering .
meter will be installed and the date of written request and the minimum charge shall not
be affected. In case the test shows an accurate measurement of water or an error in favor
of the user, the amount deposited shall be retained by the City to cover the expenses of
making such test.
1. See Section 1301.02 of this Code.
,,.
Subd. 5. Unauthorized Tampering With Meter: All water meters shall be inspected and sealed
by the City Water Inspector. No person not authorized by the City shall connect,
disconnect, take apart, remove the seal, or in any manner change or cause to be changed
or interfere with any such meter or the action thereof. (Ord. 210, 5-23-88)
Subd. 6. Calibration of Water Meter and Remote Reader: On or before May 1 each year, the
City shall mail to each consumer a meter reading card. The consumer shall be
responsible for recording the readings for the water meter and remote reader upon such
card and shall return such card to the City on or before May 20. Failure of the consumer
to return such card to the City by May 20 will result in a.late fee being assessed to the
consumers account, such fee to be established by City Council resolution 1. The City
shall analyze such cards and identify those which indicate a difference in excess of ten
thousand (10,000) gallons. The City shall calibrate water meters and remote readers
which have a difference in excess often thousand gallons (10,000) and shall inform the
consumer of any difference in the readings and of the amount due thereon. From and
after May 20, 1993, the consumer shall be responsible to pay for any and all differences
in readings between the water meter and remote reader which indicate amounts due for
water consumption. (Ord. 249, 1-13-92)
.
903.09:
WATER RATES AND CHARGES:l
.
Subd. 1. Rates and Charges Established:
a. Water Service Rates: The water rate due and payable to the City by each water user
for water taken from the Municipal water system shall be at a quarterly rate established
by a resolution of the City Council 1. Where service is for less than a quarterly period,
the quarterly charge will be prorated on a monthly basis. (Ord. 210, 5-23-88)
(1) Minimum Rate for Low Income Residents: A minimum charge is established
for residents having low incomes. The charge shall be at two-thirds (2/3) of the regular
minimum rate; provided, that consumption is under ten thousand (10,000) gallons per
quarter. Should the consumption exceed this minimum, the minimum rate reverts to the
regular minimum rate. The criteria for determining low income is as set by the Hennepin
County CDBG Program Income Limits for Very Low Income and family size.
Residents must submit the proper application and income disclosure to be eligible for
this rate. (Ord. 274, 5-10-93)
b. Meter Charges: A charge for a water meter shall be made by the City. Property
owners or users shall pay in advance before delivery of the water meter for installation.
Said charge shall be as established by the City Council by resolution.
1. See Section 1301.02 of this Code.
C'in: of Shorel"vood
'It"
c. Water Turn On: The established turn-on fee will be charged for turning on water
where service has been shut off for nonpayment of water billings, failure to repair a
leak, discontinuance of service, or other reason specified in this Chapter.
d. Estimated and Adjusted Rates:
(1) In the event the water meter servicing any property is found to be operating
in a faulty manner or to have become inoperative, the amount of water will be estimated
in accordance with the amount previously used in comparable periods of the year.
(2) The City Council shall be authorized to make adjustments in water charges
when the amount billed is erroneous due to a meter deficiency or other mistake.
e. Rates Outside City Limits: Rates due and payable by each water user located beyond
the territorial boundaries of the City shall be determined by special contract.
Subd. 2. Listing of Accounts: All accounts shall be kept on the books of the City in the name
of the owner of the property served. All bills and notices sent out by the City shall be
sent to the address of the property served. If nonresident owners or agents desire
personal notice sent to a different address, they shall file an application therefor with the
City. Any error in address shall be promptly reported to the City. (Ord. 210, 5-23-88)
.
Subd. 3. Bills for Services, Delinquencies, Discontinuance, Tax Assessments:
a. Billing: Statements for charges for water service for a quarterly period shall be mailed
to each property owner or user on or before the tenth day and shall be due and payable
on or before the last day of the months of January, April, July and October following
the quarterly period covered by the statement. (Ord. 219, 12-4..,89)
b. Delinquencies: After the last day of the month in which payment is due, a penalty of
ten percent (10%) of the unpaid account balance will be assessed and added to the
amount due on the account. If the balance due on the account is not paid in full within
forty five (45) days of the day on which the account became due, a notice shall be sent
to the property owner or user informing the property owner or user that the account is
delinquent and that unless the account balance, is paid in full within fifteen (15) days,
the water will be shut off and the prescribed shut -off fee will be assessed.
c. Discontinuance of Service: If the property owner or user does not respond to the .
notice given above, prior to the date indicated in the notice, and the statement remains
unpaid, the water shall be shut off at
SI]()relt'Cf)(;'
the curb stop. Prior to the water being turned back on again, the property owner or user
shall be required to pay all delinquent charges, plus penalties and shut-off fees, and the
prescribed turn-on fee.
d. Appeals to Discontinuance of Service: The property owner or user may appeal the
notice to the City Council during the fifteen (15) day period set forth in Subd. 3(b).
Water service shall continue to the appealing property owner or user pending the
decision of the Council on the appeal. Upon the determination of the Council, the water
may be shut off pursuant to Subd. 3(c) as set forth above.
e. Tax Assessments: All delinquent accounts may be certified by the Clerk who shall
prepare an assessment roll each year providing for assessment of the delinquent
accounts against the respective property served. This assessment roll shall be delivered
to the City Council for adoption on or before October 10 of each year and upon approval
thereof, the Clerk shall certify to the County Auditor the amount due, plus a certification
fee as established by resolution of the City Council, and the County Auditor shall
thereupon enter such amount as part of the tax levy on such premises to be collected
during the ensuing year. Such action may be optional or subsequent to taking legal
action to collect delinquent accounts. (Ord. 260, 10-12-92)
.
903.10: WATER CONNECTIONS SERVED BY ADJACENT MUNIC
IPALITIES: The City Council has heretofore and will in the future enter into
contracts with adjacent municipalities to provide water service to properties located within the City.
All permits to be issued under this Chapter shall comply with the terms of such agreements. In
instances where the cost of the water hook-up from the supplying city is included in full or in part
as a quarterly charge, then such shall be added to the billing for the minimum quarterly water
charge to be paid by the recipient.
903.11: AUTHORIZED WATER SHUT OFFS: In case of fire or alarm
of fire, water may be shut off to insure a supply for the fire fighting; or in making
repairs or construction of new works, water may be shut off at any time and kept shut off as long
as necessary.
.
993
City of Shqrewood
903.12: CONSERVATION MEASURES: Whenever the City Council
shall determine that a shortage of water supply threatens the City, it may, by
resolution, limit the time and hours during which water may be used from the water system for
lawn and garden sprinkling, irrigation, car washing and other uses specified therein.
Appropriate notice of such limitation shall be given prior to the enforcement thereof.
903.13: RESTRICTED AND PROHIBITED ACTS:
Subd. 1. Unauthorized Turn On or Shut Off: No person, except an authorized City employee
or agent, shall turn on or off any water supply at the curb stop. A turn-on or shut-off fee
in an amount equivalent to twice the prescribed fee shall be charged for the unauthorized
turn on or shut off of any connection to the Municipal water system.
Subd. 2. Unauthorized Use of Hydrants, Interference With System: No person, other than
employees or agents of the City, shall operate fire hydrants or interfere in any way with
the water system.
Subd. 3. Supplying Water to Others: No person shall permit water from the water system to .
be used for any purpose except upon his own premises unless written consent is fIrst
obtained from the City.
903.14:
DISCONTINUANCE OF SERVICE: Water service may be shut off at any
curb stop connection whenever:
Subd. 1. The owner or occupant of the premises served, or any person working on any pipes
or equipment thereon which are connected with the water system, has violated, threatens
to violate or causes to be violated, any of the provisions of this Chapter.
Subd. 2. Any charge for water, service, meter or other financial obligation imposed on the
present or former owner or occupant of the premises served is unpaid.
Subd. 3. Fraud or misrepresentation by the owner or occupant of the premises served in
connection with an application for service.
.
903.15: MANDATORY HOOK UP, COMMERCIAL AND
MUL TIPLE-F AMIL Y RESIDENTIAL USERS: The owner of a property
used for commercial purposes or for multiple-family residential purposes, involving four (4)
t':IO (2) or more dwelling units, situated within the City and abutting on any street, alley or
right-of-way in which there is located a Municipal water trunk or lateral facility, is hereby
required at his expense to connect to such facility in accordance with the provisions of this
Chapter within ninety (90) days after the date of official written notice by the City Council to so
connect.
490
City of Shorewood
("in' S,'l(}J'e~vo()(i
903.16: RIGHT OF ENTRY POWERS: Authorized City employees shall
have free access at reasonable hours of the day to all parts of. every building and
premises connected to the water system necessary for reading of meters and inspection. City
employees shall be properly identified and shall display such identification upon seeking
admittance to the building.
903.17: DISCLAIMER OF LIABILITY: The City shall not be liable for
any deficiency or failure in the supply of water to property owners or users,
whether occasioned by shutting the water off for the purpose of making repairs or connections,
or from any other cause whatever.
903.18 WATER-IMPROVEMENT PROCESS .\SSESS1\fENT POLICY
Subd. 1. Scope and Purpose: The purpose of this subsection is to supplement the
requirements of State law, to provide for the methods to initiate a water improvement,
and to authorize the formulation of policies relating to allocating the costs for such
public improvements.
.
Subd. 1. Scope and Purpose: This policy is intended to pro'lide a fair, equitable, and
consistef1t means of allocating the cost of water improvements.
Subd. 2. DefinitioBs:
a. ASSESSMEl'IT R'\TE: The rate ased for City water assessments as computed
under Subdivisio1'1 5. (Ord. 306, 10 23 95)
b. BUILDING SITE: .^.n area of lafld 01'1 ,,';hich a building exists or an area of land
meeting city code requirements OB which a building could be constructed.
c. CONSTRUCTION COST: .'\mooot paid t<> coatractors for constructing the
impro'lemeRts.
.
d. CONSTRUCTION INTEREST: Cost of financing the improvements from the time
the project is initiated until the assessment roll is appro';ed by the City Council, less
any interest earned 01'1 invested funds. The interest rate Vim be at the expected
assessment rate.
e. DWELLING UNIT: A residential building or portion thereof ifl.tended for
occupancy by a family, but not including hotels, motels, nursing homes, boarding or
rooming houses, or recreational vehicles.
f. EQUIV.\LENT RE8IDENTL\L UNITS: The 1'1umber of equi'/alem: residefltial
units is det-ennined by square footage of the nonresidential parcel one unit per 10,000
square feet of land ar-ea or portion ther-eof. (Ord. 302, 7 10 95)
g. LOT: Land occupied or to be occupied by a building and its accessory buildings,
together with such open spaces as are requked under the provisions of Shorewoo?'s
zoning regulation havi1'1g not less thaH the minimum area required by the ~on~g
OrdiBance for a building site in the district in which such lot is situated and havmg Its
principal frontage OR a street, or a proposed street approved by the Council.
h. LOT: CORNER: A lot situated at the jU1'1ction of and abutting on two (2) or more
intersecting streets; or a lot at the point of deflectio1'1 iB alignment of a single street the
interior angle of which is one hundred thirty five degrees (135 0) or less.
City a( Share\f(>h:
1. PROJECT COST (Total Cost of ImprOyemeBts): All construction costs, plus costs
for administration, efIgineering, legal, fiscal, easemeflt acquisition assessing, and any
project related work previously done but 1'1Ot assessed.
j. RESIDENTL\L UNIT: .^I.. resideBtial unit is a platted siBgle family residential lot
which, in accordance with the City's zomng and subdivision regulatioIl, cannot be
further subdivided.
Subd. 3. Special'^1ssessments:
u. BeRefit PriIlciple: Special assessments, as authorized by Minnesota State La'.'!,
Chapter 129, may be levied only upon property recei':ing a special benefit from the
improvement. In Minnesota, the Constitution and courts apply this general rule by
placing the follo'lling limitations upon the power to levy special assessments: 1) the rate
must be uniform and consiste1'1t UpOB all property receiving special benefit; 2) the
assessment must be confined to property specially benefited; and 3) the amount of the
assessment must FlOt exceed the special beFlefit.
The special assessmeflt is a fmancial tool employed by the City as a means of allocating
the costs of specific improvement projects to the benefited properties and spreading
those costs o'/er a FlHmber of yeaf'S as specified by the City Council.
Special assessments are billed to the property OWf1er alO1'1g with real estate taxes. There
is, ho'.'!ever, a distinct differeace betweeFl taxes and special assessments. Real estate
taxes are a fuFlction of the real estate value as determined by the municipal assessor,
while special assessments are a direct fimction of the enhancement of value or the benefit
which a specific improvement gi'les to the property.
b. Consisteflt & Eqaitable: ORce an improvement project is initiated and it is detennined
that the improyements are necessary and desirable, the special assessment procedure is
intended to eqaitably and consistently allocate and levy the cost of specific
improvemeFlts to the benefited properties.
The City must recover the appropriate portion of the expense of installing public
improvements, if undertaken, while ensuring that each parcel pays its fair share of the
project cost in accordance with these assessment guidelines.
This policy sets forth the general assessment methods and policies to be utilized by the .
City..,\dministrator and City EagiBeer when .preparing assessment rolls for approval by
the City Council so as to assure uniform and consist-ent treatment to the various
properties from year to year. The following policy is general in nature, and certain
circumstances may justify de'/iatioBs from stated policy as det-ennined by the City
Council.
.
Subd. 1. Special Assessment Procedure: '^1 flow chart on the Shorewood Public Impro'/ement.
Process for Special Assessment projects giving a detailed explanation of the process is
shown OR the next page.
a. InitiatiRg the Proceedings: Impro'/ement proceedings may be initiated in anyone
(1) of the follo'::ing three (3) v:ays:
Subd. 2. Special Assessment Procedure:
a. Initiating the Improvement: Improvement proceedings may be initiated in anyone
( 1) of the following three (3) ways:
5h(}re1 t.O()f_i
(1) By a petition signed by the owners of not less than thirty-five percent
(35%) of the frontage of the real property abutting on the streets named as the location of
the improvement;
(2) By a petition signed by 100% o~ the owners of real property abutting any
street named as the location of the improvement. Upon receipt of a petition of 100% of
the abutting property owners, the City Council must determine that it has been signed by
100% of the owners of the affected property. After making this determination, a
feasibility report shall be undertaken and the project may be ordered without a public
hearing;, or
.
(3) By the initiative of the City Council. Petitions for improvement shall be
referred for Administrative report and estimated budget. A simple majority vote of the
City Council is needed to start the proceedings. 'Vhether iffitiating the proceedings or
acceptiag a petition requesting such proceedings, the City Council may simultaneously
order a feasibility report on the proposed improyemeRt. Feasibility reports shall be paid
for by the City in the case of water coastructioR projects and recouped once the project
as completed under the terms of this policy.
Not later than the time a petition is considered for acceptance by the City Council
pursuant to either a.( 1) or (2) above, the petitioners shall have executed and delivered
to the City an agreement whereby the petitioners agree to pay the cost of the
improvement as defined in the agreement and agree not to contest or challenge either the
assessment process or the amount to be assessed.
b. Preparing the Feasibility Study: An improvement project which is initiated by
action of the City Councilor by a 35% petition may be ordered only after a public
hearing. Prior to adopting a resolution calling a public hearing on an improvement, the
Council must secure from the City Engineer a report advising it in a preliminary way as
to:
(1) Whether the proposed improvement is feasible;
(2) Whether the proposed improvement is consistent with Capital Improvement
Planning;
.
(3) Whether the improvement should be made as proposed or in connection with
some other improvement;
(4) The estimated cost of the improvement;
(5) A proposed project schedule; and
(6) Any other information thought pertinent and necessary for complete Council
consideration.
An improvement initiated by petition will not be deemed to be economically feasible
unless the petitioners have agreed to pay the entire cost of the improvement minus any
oversize cost and minus the present value of any additional estimated net revenues to the
water fund occasioned by the improvement for a 15 year period.
An improvement initiated by the City Council may not be deemed economically feasible
unless the Council by at least a 4/5ths vote finds the above factors to be present after
reducing the cost of sllch improvement by such amount as the Council in its reasonable
discretion defines to be the appropriate City share of the improvement costs.
Sho r2l t'{)(}(;'
1195
c. Holding a Public Hearing on the Improvement: Improvement projects which are
initiated by a 100% petition may be ordered by the City Council without a public
hearing if the City Council determines the project may be undertaken without
unreasonable changes to the Capital Improvement Finance Plan or the petitioning
property owners agree to pay 100% of the cost of the improvements. In. the case of a
Council-initiated project or petition of less than 100% of abutting property owners, the
Council must adopt a resolution calling a public hearing on the improvement project for
which mailed and published notices of the hearing must be given. The notice of public
hearing must include the following information:
(1) The time and place of hearing;
(2) The general nature of the improvements;
(3) The estimated cost; and
(4) The area proposed to be assessed.
Not less than ten (10) days before the hearing the notice of hearing must be mailed to
the owner of each parcel in the area proposed to be assessed. The notice of public
hearing must be published in the City's legal newspaper at least twice, each publication .
being at least one week apart, with the last publication at least three (3) days prior to the
hearing.
At the public hearing, the contents of the feasibility study will be presented and
discussed with the intent of giving all interested parties an opportunity to be heard and
their views expressed.
e. ,^~d'/ertising for Bids: If the estimated cost of the improvement exceeds $25,000,
bids must be adyertised for ifl the legal ne'.Yspaper and such otl1er papers and for such
length of time as the City Couflcil deem.s desirable. If the estimated cost of the
improvement exceeds $100,000, the advertisement must be in a paper published in a
first class city, or in a trade paper not less than three (3) weeks before the last date for
submission of bids. The notice must contain the foIlo'Ning information:
City o!SllOreWlIod
LiT\" Shor'!\t'ooa
(1) The work to be done;
(2) The time when bids will be publicly opened which must be not less than ten
(10) days after the frrst publication of the adyertisement when the cost is less than
$100,000, and not less that three (3) '.veeks after publications in all other cases, and
(3). .^~ statement that no bids will be cOflsidered unless they are sealed and
accomp~lUed by ~ash, a cashie:'s check, bid bond or certified check for such percentage
of the bId as specIfied by the CIty Council.
f. Awarding Contracts: Following receipt of the bids, tbe City Council must either:
(1) Award the eontract to the lov/est responsible bidder; or
(2) R.eject all bick;.
The c~ntact mu~t be a':,:arded no later than OFle (1) year after the adoption of the
resolHtlon ordenng the Impro'/ement unless that resolution specifies a different time
limik
.
The City Council may purchase the materials and order the work done by day labor or in
any manner it deems proper if: .
.
(1) The initial cost of the entire work does not exceed $25,000;
(2) No bid is submitted after advertisement; or
(3) The only bids are higher than the eFlgineer's estimate.
g. Preparing Proposed :\ssessment Roll: The City Engineer and .'\dministrator/Clerk
must calculate the amooot to be specially assessed against every parcel of land beFleflted
by the imprQ':ement. The ar'6a to be assessed may be less than, but not more than, the
~ea proposed to be assessed as stated in the notice of public hearing on the
Improvement. After fees and charges are prepared per Bubd. 6 of this Ordinance, the
assessment roll will be prepared. The assessment roll should contain a description of
each parcel of property aBd the assessment amount including any deferred assessments.
The assessment roll must be filed with the City Administrator/ Clerk and be available
for public inspection. (Ord. 306, 10 23 95)
h. Holding Public Hearing on Proposed Assessments: '^L public hearing on tl1e special
assessments must be held following pablished and mailed notice thereof. The notice of
the assessment public hearing must include the following infDrmation:
(1) The dat'6, time and place of the meeting;
(2) The general nature of the improvement;
(3) The area proposed to be assessed;
! IQ5
City o(Slwrew{)od
Ci(':.- qt ShoreH'ood
,
( 1) The total amount of the proposed assessment;
(5) That the assessment roll is on file with the Clerk;
(6) That written or oral objections will be considered;
~ the amount of assessmeFlts unless a
(7). T?at ~o appe~ ma)ifi be tt~~ ~SrtyO owner is filed with the City Clerk prior
written ObjectIOn SIgned b) theh a ecte:d'~g Efficer at the hearing; and
to the hearing or presented to t e presI i .
ment to the district COllrt by servmg
(8) That the owner may appe~ the ass;s~"orking days after the adoption of the
notice on the Mayor or C~ty Cl.erk wIthm t~:~~. ) ;~n (10) days after sllch appeal to the
assessment and filing notIce WIth the court n I Mn
Mayor or the City Clerk.
. 131' hed in the legal newspaper at least
The notice of the assessment heann~ must be pu . IS
once, flOt less than tV/O (2) weeks prIor to the heanng.
" ment hearing to the owner of each pa:cel
The City Clerk must mail notlce of the ~~ess "'eeks rior to the hearing. The ~ed
described in the assessme~t roll ~. least tili 0 .(22 n ationPrequired to be in the pHbl1shed .
notice must also include, lfl ~dItlOn to e m arm
notice, the following infQrmation. .
. h ..... eelaf lat:! flIece or
(1) The amount to be specially assessed agamst tl at pam
parcel of land; eFHire assessment and the
(2) The right of the property owner to prepay the
person to ';f:hom prepayments must be made; been authorized by
prepayment of the assessment has
(3) Whether partial
ordinance; " . . a made without the assessment of
(1) The time '.vithm wmch prepa) meat ma) e
int.erest; and within the
assessment IS not prepaid
(5) The rat.e of interest to accrue if the
required time period. .
^ ssment hearing or at any adjoomment
i. Adopting the .^..ssess~nts: . Lt the asse essments as proposed or adopt the
thereof, the City COUBCH lllllY adOjll the ~".sseos....et differs foom the proposed
assessments with amendments. If the adop f ce stating the amount of the adopted
assessment, the clerk must mail the ov~re~~t? ~lude any and all deFerments on large
assessment. The adopt~d assessment ro S In
or unplatted parcels of land.
. ^ ef of' ^ iter the adoption of the ass.essm~nt,
j. Transmitting f..ssessme~t to CO~Rt~ d"u I ~t a~ ~~y of the assessment roll, mcluding
the City Clerk must transIllit a ~ertl ~ ep IC . ^ uditor
all deferred equivalent residentlal UllitS to the Count) . L .
. . . . . . of the City that all properties shall pay
Subd. 5 Special ^ ssessment PolICIes: It IS the polIc). th' benefit It is not intended that
. . U fl al' avements as e} '..
their falr share of the C?st 0 oc Ampr f . "ements without paymg for them.
any property shall receIve the bene tS 0 Impro.
1195 City of Shore wood
ShO,'.CH'ood
.
a. Establishing an .\ssessment Rate' :g .
? bel?'.'/, the City C01:lflcil may chang~n~ a base rate as established in Sabdi'/ision 5
m~atlon. For the purposes of this sub .,,' ~ assess~ent. me ammally to allO'N for
~SIBg. the . index of construction costs d}~~SIt:' ~ !,nflauo.B rate shall be established
Engmeenng News Record" or the "Co n <;It) S regIOn, as pablished by the
nsumer rnce Index". (Ord. 306, 10 23 95)
b. Base Rates: The City Council
construction methods or materials :y change .the ?ase rate due to changes in
topography or construction areas 0; oth anged cap~al Improvement costs, difficult
'.vater service to the remainder of'the Cite: c~nges mherent !O the cost of providing
careful study and report by the City En ~: ~ B~e .Rate "vill only be changed after
rep?~ shall include, but not be limite gtneer mdicatmg a need for a change. This
antlc~p~ted with regard to construction d to, the ch~be~ that ha',e occurred or are
remaInlflg geographical area(s) of the Ch~~OdS, ~apltal ~roYement costs, and the
I'J 1:0 tie ser. ed by CIty '.vater.
c. Term of .^.:ssessment: Assessments f, '" t a
year period unless the City Council det er:. a ar 1. s ould be assessed for a fifteen (15)
appropriate. enmnes that some other period of time is more
? G~vernment OWBed Proflerties' P' .
mcluding the City, will be assessed. th ropertles be~ongmb to government jurisdietions
e same as pnvately oVlfled property. '
e. Non de'/elopable Land' S .a1 ^
deemed unbuildable due to' theP:CI. t . ..ssessments shall not be le'/ied Ofl properties
co~pletelY ,:vithin zoned wetlaadsJUs ~~~~ o~ l;1ndeveloped lands lying wholly and
ha. mg restncted soils as determiB~d b . theP ~n~, D~ protected wetlands and/or
parcels of land are assumed to be builda61 t'l 1) ~uiJ.ding h;tspector. Howeyer, all.
e un 1 pro len othervllse by the owaer.
f. Interest Rate: The interest rate char a
?ebt issu~~e shall not exceed two pe~ceento(2~)es~m:nts fo~ all projects financed by
Issue. ThIS IS necessary in order to . a 0 tenet mtarest rate of the bond
t.o reinvest assessment prepayments :s~r~ ~ equate cash fl?w WRen tHe City is UBable
of debt or when the City experiences H ~f erest rate suffiCIent to meet tHe iaterest. cost
the event no bOBds are issued then th pro ~ err::s. of payment collection delinquencies. In
two (2) percent greater than the "e ra a 0 mter~st on assessments shall BOt exceed
pre':ious calendar year or the cu~~:a~ rate of u:t~rest on all bonds isseed in the
special assessment installments shall b ~ket mumclpal bond rate. Interest on initial
adop~ng the assessment. Owners must ~~n t~ fia~~: fro.m the date of the resolution
the CIty Council regardin intere t no 1 e ) mail of any changes adopted b .
those contained in the no~ce of +~erates or PJepayment requirements which differ fro~
1:tt proposett assessment.
g. ~a~nt Procedures: The nrone......
consIdenng payment of assessments: t' HJ owner has four available options when
. (1) Tax PaymeBt If no action i a
speCIal assessment installments "'ill s un ertaken by the property owner, then
statement for the duratiOBOJ: +1.e n appear annually on the individual's nrone...... tax
. t" 1:tt assessment term. t' t''' . J
.
1195
City of SllOrewood
eil.'.' (~r ,\;lo.~~elrood
'17' , (2) Full Pa) ,
n IthIn 30 da 'S f tffient No mterest ",'1
pmpcrty ow:",:;; ~ dale of a80ptiOR i .. ollarged if lbe -
of the 115S",,'''''''''::;': anY liH1e belWeoo 11"~8at..'e~""RI rQ!l. !B ,:s=~ is paid
...... (3) Partiol Pa .:efOot acorued 10 DOC....::31~~-=~' prepay ~ ~~
par ual payment ~,ent The pro}3eFty ..
oAly be . roduelIOO of aBjI · ~<ner Ilas a ooe t'
e"",,,ISed ",. h' _ ag .. 1Hl8 opp.'" .
as..osmeRl roll.,' n _,I'llB tile 30 day ;'ri'::"'" I1ighor ..,e,o_Bt ;:U'Y to BlllIce ·
, 0 HIHIlediately foIlO'.vin' aIS ~ptlOn may
(4) Pre ' g a opllOB of the
ye I ' ~a) ment +fl
. nr s mstallmeBt of ' , · property 9"'8er' .
tJBie, prior t N pnoolpalllBd iner I ~ may, w,tIl tl.. """ .
insIaIlIBeBt, ~ti;~~~mber, 15 wilhoot e~= tile ro_g <soos:""': ::. tile ou.....t
o.llectiOR willI the re&eot tbfeagh DooeIBhor-3{ mlcrest ohargeo. Therea aooe at aBjI
be redueed by tile aI ostale IlIl<"" payable tII sf the followiag yearo ~,.l,:r, the Bffi<!
affiOBIll BfllIe iB<llaIh e OIl5UlBg year. The . ':' e leVIed for
(5 ....RI. pnooIpal balllBOll "'ll
~) P ,fal "I.
partiall . ~ 1 Prepayment of S .
~ prepaId subject to the foIl ..~eclal .^..~s~ssments Special assessments
On mg provISIOn .
(a) Partial s. may be
prepayments shall be m a
(b) ..... a e to the City Finan .
Ilamal prepa)'Bl8llt oe DlfCE)Ior.. . .
s may be a
ma e not more th
(<:) p _' aI lIB .ooe pe aI
, . llHl propaymeRl r c...endar year
en "InaI s .....y b . d '
h ^ 0 a,so,olBtlRl. (Ord. 304,; &"95~ affiOlHlts BOt leas lb... 10%
. . .proal Proced . of lIIo
ado}3tea H \:Ires. No app al
the (;' ~ e" a WrilloB ob'eoli e IB"Y be takeB as to tile
presiZg ,,~skalOr' s oinee O~d ~y the affected pro",;".::;to~!. 1lftY. ooseoslBtlRl
Diolriot C er at the heariBg Th e ..",,""""At hellf' ~B6r IS filed with
wiIbiB 300:.,bY serving BOtice ~f ~ property OWBer .....y :: :: pre_led to tile
Di6lfiot Co..J~,: ~ ~optiOB of ~ opoo tile Mayor Por c:' ~d.smeRl lO
Adminiskater. " ays after service ;:at llBd filing sHch ~~.strator
. o. . appeal opoB the M ~e ...,tfl the
I. Reapporli .,-a}or or City
.:l Oflment U}3 b
assessmeflt h a on and Di"isi ~
the City Coo:':""'" levied is sub..' oo'::'JheB a_I ofIORd a,ai .
IBOtiOB, ~1;"'Y' OB applieati.2 of ~ ~::"dcd or S1ibdiVidelby e;:;/lueh a special .
l1lStallmeAts of tn appertJoA ameng the .. -:- ef aBjI part of the In> t or otherwis.,.
determiBes that s: :seOS!BCB1 agaiBst the :.... lots or "arcels iB :'a or OB tt5 OWA
balance of the .0. appOrllOlHIlOBt will ct fOlBlIHllIlg BIlpaid lIBd e _I all the
fumisltiBg of a o~"t """"."....Bl ~\::-y impair colleen::t ~ doo if ~
Stat..oos SectioA 41g ~~ry SllfOty bOAd iB :m _to The City COUBcilo li~ uepaId
appeal shall.. m .-' ,subd, 3. Notice IlllB cases as ""p.cifI~d ,""'I'. fCljIlIre
m lBO.t cases Eli" ,~d to or persOltally ",,'cd of the apporlioIBBeBl and' m Milmeo.!a
ill an e<jUitable ;.. diBg the asseSlllBeBl bw,;;, lljlOB all oWBers of lIB' of the nght l<>
.. IBOst praetiealPP":"'IBBeRl. If eljliitable , c. ~ on a aM or lot), part of the traet..
lIB admiBistnItiV()ly eff, IB,~ partIoalar caoe, sooh ""IS would reSll!t
ectI T e. a procedure would
1195
,"..~ ..
lIeu "~'I
-
-
. .
Subd. 6. ..\ssessment Method:
a. Unit Method
..\ssessments for City '.'1ater shall be made m accordance v:ith the fOlTIlllla ill the
follov:ing table:
Formula I
LaRd Use ExistiRg Future
Lot of Record/URits Newly Created Lots OF
URitS
Single Family R + I
Multiple Family* R I 0.25 RU T I 0,25 TU I
"
. Property ZORed ~ .75 T Uel.5 T De
Commercial But Not
Yet Used :\s Such
ZORed aRd 1.5 ~ Ue .75 T Del.5 T Ue
Developed as
Commercial Property
Schools, Churches, R (10,000 s.f. of land or less) T (10,000 s.f. of land or less)
C overRmeRt, aRd
Other NORresideRtial 1.5R (over 10,000 s.f. of l.5 T (over 10,000 s.f. of Itmd)
laaat
In addition to the above, developers of new subdivisions vlill be required to install lateral mains
. services and appurteflant it-ems at the time of platting. .'
NeVI assessment charges applied against flewly divided or de'leloped land shall be credited the
amount of assessment charges agaiflst the original parcel.
T Trunk ~harge: 1\n assessment due at the time a nevI lot is created.. This charge may
be leYled under any of the follov/iBg circumstances: a) '.vater is a'laHable, b) water
'.vill be made a'/aHable p1:lrsuant to a subdivision agFeement, or c) the developer
requests that the assessment be levied to avoid the obligatiofl to pay v:ater
connection fees at a later date.
R ..^J1 assessment levied against a lot '.vhen water becom.es available.
U tt of dwelling units.
Ue Number of equivalent residential units.
0198
Cit\' of Shorq\l'ood
* Multiple family d\vellings include those buildings designed with two or more
dwelling units. For the purposes of this ordinance, no more than 12 dwelling units
will be allowed for each base rate ( R ) applied. .^..:ssessment f-ees and trunk charges
are per structme.
(Ord. 302, 7 10 95; Ord. 306, 10 23 95; Ord. 322,6 9 97)
b. Comer Lots: Shall be assessable when water becomes available.
Subd. 3. Deferred Assessments:
a. The City Council may defer Special Assessments: On homestead property owned
by a person who qualifies under the hardship criteria set forth below.
b. Procedure: The property owner shall make application for deferred payment of
special assessments on a form prescribed by the Hennepin County Auditor and
supplemented by the Shorewood City Administrator. The application shall be made
within 30 days after the adoption of the assessment roll by the City Council and shall
be renewed each year upon the filing of a similar application no later than September
30. The City Administrator shall establish a case number for each application; review .
the application for complete information and details and make a recommendation to the
City Council to either approve or disapprove the application for deferment. The City
Council by majority vote, shall either grant or deny the deferment and if the deferment
is granted, the City Council may require the payment of interest due each year.
Renewal applications will be approved by the City Administrator for those cases
whereby the original conditions for qualifications remain substantially unchanged.
If the City Council grants the deferment, the City Administrator shall notify the County
Auditor who shall in accordance with Minnesota Statutes, Section 435.194, record a
notice of the deferment with the County Recorder setting forth the amount of
assessment.
Interest shall be charged on any assessment deferred pursuant to this Section at a rate
equal to the rate charged on other assessments for the particular public improvement
projects the assessment is financing. If the City Council grants an assessment deferral
to an applicant, the interest may also be deferred, or the interest may be due and payable
on a yearly basis up until the assessment period terminates and only the principal is .
deferred. The decision as to whether the principal and interest or just the principal is
deferred is decided by the City Council when considering the application.
Conditions of Hardship:
a. Any applicant must be 65 years of age, or older, or retired by reason of permanent
and/or total disability and must own a legal or equitable interest in the property applied
for which must be the homestead of the applicant, or
b. The annual gross income of the applicant shall not be in excess of the very low
income limits (50% of median) assetforth by family size in Hennepin County's Section
Eight guidelines. Calculation of the total family income shall be determined by the
summation of all available income sourCes of the applicant and spouse.
0198
903,18
903,19
(--:ity of Shor?H'f)(:d
Income specified in the application should be the income of the year proceeding the
year in which the application is made, or the average income of the three years prior to
the year in which the application is made, whichever is less, and
c. Permanent and/or total disability shall be determined by using the criteria established
for "permanent and total disability"for Workman's Compensation, to wit:
(1) The total and permanent loss of the sight of both eyes.
(2) The loss of both arms at the shoulder.
(3) The loss of both legs so close to the hips that no effective artificial members
can be used.
.
(4) Complete and permanent paralysis.
(5) Total and permanent loss of mental faculties.
(6) Any other injury which totally incapacitates the owner from working at an
occupation which brings him/her an income.
An applicant must substantiate the retirement. by reason of permanent and/or total
disability by providing a sworn affidavit by a licensed medical doctor attesting that the
applicant is unable to be gainfully employed because of a permanent and/or total
disability.
Subd. 7. Deferred .'\ssessmeats:
.
a. The City Counoil may def-er Special .^.ssessments: On homestead property owned
by a person 'l:ho qualifies under the hardship criteria set forth. below.
b. Procedure: Tfle property owner shall make application for deferred payment of
special assessments on a form prescribed by the HeflRepia COilat)' .^.1:lditor and
supplement-ed by the Shorewood City .^.:dministrator. Tfle application shall be made
'.vithin 30 days aft-er the adoption of the assessment roJI by the City Council and shan
be renewed each year upon the fIling of a similar application no later than September
30. The City Administrator shall establish a case number for each application; revie'll
the application for complete information and details and make a recommendation to the
City Council to either appro':e or disappro'/e the application for deferment. Tfle City
Council by majority vot-e, shall either grant or deny the defermeat and if the deferment
is granted, the City Council may require the payment of interest due each year.
Renev:al applications will be approved by the City .^...dministrator for tflose cases
whereby the original conditions f-or ql:lalifications remain substaatially unchanged.
If the City Council grants the deferment, the City f.dministrator shall notify tb.e County
Auditor who shall in accordance with Minnesota Statutes, Section 135.191, record a
notice of the deferment with the County Recorder setting forth the amount of
assessment.
Interest shall be charged on any assessment deferred purs1:lant to this SectioB at a rate
equal to the rate charged OR other assessments for the particalar public llnpr{)vement
projects the assessment is financing. If the City Council grants an assessment deferral
to an applicant, the interest may also be deferred, or the interest FBay be aee aB~ p~yab~e
on a yearly basis up until the asseSSHleat period termi-Rates aBd only tbe p~nc~al ~$
def-erred. The decision as to whether the principal and interest or just the pnnClpal IS
deferred is decided by the City Council when considering the application.
Conditions of Hardship:
a. .^.ny applicaBt must be 65 years of age, or older, or retired by reason of permanent
and/or totw disability and must own a legal or eql:litable interest in the property applied
for which must be the homestead of the applicant, or
b. The anffilw gross income of the applicant shall not be in excess of the very 10\':
income limits (50% of median) asset forth by family size in Hennepin County's Section
Eight gl:lidelines. Calculation of the total family income shall be determined by the
summation of wi available income SOllfces of the applicant and spouse.
Income specified in the application saould be the income of the year proceeding the
year in '.Yhich the application is made, or the average iHcome of the three years prior to
the year in which the application is made, whiche';er is less, and
c. Permanent and/or totw disability sha.il be detennlned by using the criteria established
f-or "permanent and total disability" for 'N orkman's Compensation, to wit:
(1) The total and permanent loss of the sight of both eyes.
(2) The loss of both arms at the shoulder.
(3) The loss of both legs so close to the hips that no effective artificial members .
ca.n be used.
(1) Complete and permanent paralysis.
(5) Total and permanent loss of mental faculties.
(6) f.ny other injuiy v;hich totally incapacitates the owner from working at an
occupatiOB. which brings himlber an income.
.An applicant must substantiate the r-etiremcnt by reason of permanent and/or total
disability by proyiding a s'::om affidayit by a licensed medical doctor attesting that the
applicant is l:lnable to be gainfully employed because of a permanent and/-or t-otal
disability. (Ord. 300, 6 12 95)
Subd. 8. City Council may adjust the [mal assessment as appropriate to satisfy the
reql:lirements of Minnesota Statutes Section 429. (Ord. 302, 7 10 95)
.
S ubd. 4. Policies: The City Council shall establish and may from time to time modify
policies pertaining for the fair, equitable and consistent allocation of the cost of water
improvements. Such policies may relate to factors for determining economic feasibility,
fees and charges for connecting to the system and such additional matters as the Council
shall determine appropriate in its reasonable discretion.
903.19: AMENDMENT - NOTICE. This chapter may not be modified, amended or
repealed until a public hearing is held thereon by the City Council. A notice of
the time, place and purpose of the hearing shall be published in the city's official newspaper and
in its city newsletter at least 10 days prior to the day of the hearing. Failure of any person to
actually receive such notice shall not invalidate the proceedings provided a bona fide attempt to
comply with these provisions has been made.
903.20903. 19: VIOLATION: Any person violating any provision of this Chapter shall be
guilty of a misdemeanor. (Ord. 210, 5 23 88)
Draft 1 - 2/11+R-8l98
City of Shcrewood
.
.
,. ,
CITY OF SHOREWOOD
RESOLUTION NO. 98-
A RESOLUTION APPROVING PUBLICATION OF
ORDINANCE NO. BY TITLE AND SUMMARY
WHEREAS, on April 13, 1998, the City Council of the City of Shorewood adopted Ordinance
No. , entitled "an Ordinance amending Chapter 903-Water Use and Service"; and
WHEREAS, the City Attorney has prepared a summary of Ordinance No. _, as follows:
The amendment is a comprehensive revision of the City's policies, procedures and
requirements for connecting to the municipal water system.
Among the significant features of the amendment are the following:
1 . Hook up to the municipal system will only be required for commercial and for
residential buildings of four or more units.
Except for projects initiated by 4/5th vote of the city council, projects will only be
approved if the persons requesting water are willing to pay for the entire cost of the
improvement; and those who are not requesting the project acknowledge that they
may be eventfully required by others to hook up.
The future amendments of the ordinance can only be made following a public
hearing proceeded by published notice.
4. Policy provisions contained in the ordinance are repealed and the council is to
adopt, by resolution, new policies regarding the municipal water systems.
2.
3.
A COPY OF THE ENTIRE TEXT OF THE ORDINANCE IS A V AILABLE
IN THE OFFICE OF THE CITY ADMINISTRATOR.
NOW THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF
THE CITY OF SHOREWOOD:
1. The City Council finds that the above title and summary of Ordinance No. _ clearly
informs the public of intent and effect of the ordinance.
The City Clerk is directed to publish this resolution, in lieu of publication of the entire text
of ordinance No. _, pursuant to Minnesota Statutes, Section 412.191, subdivision 4.
The City Administrator is directed to post a copy of the entire text of Ordinance No. -
on the city bulletin board, beginning Apri120, 1998, and ending May 20, 1998.
ADOPTED by the Shorewood City Council on this 13th day of April, 1998.
2.
3.
ATTEST:
TOM DAHLBERG, MAYOR
JAMES C. HURM, CITY ADMINISTRATOR
~'B
.
.
;)
CITY OF SHOREWOOD
RESOLUTION NO. 98-
A RESOLUTION ESTABLISHING
CITY POLICY
REGARDING THE MUNICIPAL WATER SYSTEM
WHEREAS, the City ordinance code authorizes the City Council by resolution to
establish policy regarding the City's municipal water system; and
WHEREAS, the City Council believes that a clearly articulated policy statement will serve
several important functions including. without limitation:
1.
11.
iii.
provide for the consistent application of rules and procedures;
provide the justification for Council decisions in particular circumstances;
adequately inform the public of the circumstances and requirements under which
municipal water may be provided; and
facilitate the development of long-range capital programs for the municipal water
infrastructure; and
IV.
WHEREAS, in considering the adoption of such a policy and any future amendments, it
is appropriate for the Council to take into account such matters as expectations based upon past
practice, equity, revenue productivity, political accountability, together with the Council's vision of
the role which municipal water plays in the future of the City.
NOW, THEREFORE, BE IT RESOLVED BY the City Council of the City of
Shorewood as follows:
1. Scope. This resolution shall apply to the City's municipal water utility only, and
none of the provisions contained herein will be deemed, by implication or otherwise, to be
applicable to any other municipal improvements.
2. Effect on Existing Improvements. Improvements for which assessments are
pending or levied shall be subject to the provisions of Chapter 903 of the City Code in effect on
January 1, 1998, (or on the date of the levy of such assessment if earlier). Improvements which
are the subject of executed development agreements shall be subject to such agreements whether or
not the improvement has been constructed. Future connections to existing City lines shall be
subject to the provisions of Chapter 903 in place on January 1, 1998, unless the Council in its
discretion determines otherwise on a case-by-case basis. A copy of the provisions of Chapter 903
in effect on January 1, 1998, is attached to this Resolution as Attachment A.
3. Agreement and Waiver. No improvement will be ordered until and unless the
petitioners and all affected property owners have executed and delivered to the City an agreement
and waiver in the form substantially shown in Attachment B. and all non-petitioning affected
property owners have executed and delivered to the City a consent agreement in a form acceptable
to the City shown in Attachment C.
JBD137416
SH230-2
#-e.
Resolution No. 98-
Page 2
4. Hook-Up Following Initial Assessment. An individual applying to hook-up to City
water installed after January 1, 1998, will be required to pay an amount equal to the assessment
and other hook-up and connection charges paid by the individuals who initially hooked up to the
improvement, together with interest. The Council may, but is not required to, provide for the
payment of all or part of such charges over time and in a manner similar to a special assessment.
5. Effect of Resolution on Section 903.18. To the extent not inconsistent with the
policy statements contained in this Resolution and any amendments to Chapter 903, the provisions
contained in Section 903.18 of the code as of January 1, 1998, shall serve as guidelines to the
Council in formulating decisions regarding municipal water. The Council is free to disregard such
guidelines when it determines to do so would be in the best interest of the orderly administration of
the municipal water program.
ADOPTED BY THE CITY COUNCIL of the City of Shorewood this _ day of
. 1998.
ATTEST:
TOM DAHLBERG, MAYOR
JAMES C. HURM, CITY ADMINISTRATOR
JBD137416
SH230-2
t.~
.
.
Subject: Strawberry Lane Reconstruction
Date: Tue, 31 Mar 1998 20:30:20 -0600
From: Jim_Linder@fluoroware.com
To: cityhall@dorthy.state.net
I live at 6150 Strawberry Lane and will likely be unable to attend the
Monday, April 13 meeting, but do have the following questions:
1. When is the construction likely to start and approximately how
long should it take?
2. Will there be any evenings where we will not be able to get into
our driveway?
3. Will the pavement be any wider than the current pavement?
4. At our address, will the road elevation be lower as previously
proposed?
Thank you in advance for your answers. I also applaud the method selected
.~nd lack of assessments to individual homeowners.
~egards .
Jim Linder
.
#7A
Message Left on Shoreline April 10, 1998:
Hi, my name is Chrisy Williams and I live on Strawberry Court - 26425 Strawberry Court
and I'm calling about the reconstruction of Strawberry Lane. I received a letter that was
sent out to all of the people abutting Strawberry Lane. The one comment I would like to
make. ..I think it would be great if a paved type walking area could be applied along the
side of the road. The road is very, very narrow and people are constantly using road to
walk their dogs to the trail, or kids, it is really unsafe. It is hard to get two cars passed side
by side on that road. I would encourage them to consider doing that on either side, but as
long as it ran the length of Strawberry Lane. Other than that we think the road needs to be
redone. It definitely needs to be redone because it has a lot of pot holes and is not in the
best shape, but keep in mind maybe putting in a sidewalk or path or trail along that lane.
Thank you.
.
.
.11
MAYOR
Tom Dahlberg
CITY OF
SHOREWOOD
COUNCIL
Kristi Stover
Jennifer McCarty
. Jerry O'Neill
John Garfunkel
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927. (612) 474-3236
FAX (612) 474--0128. www.state.netlshorewood. cityhall@shorewood.state.net
MEMORANDUM
.
FROM:
TO: Mayor and City Council
James Hurm, City Administrator
Lany Brown, Director of Public Works P7
DATE:
April 10, 1998
RE:
Consideration of a Motion to Adopt a Resolution Approving Plans, Specifications,
and Estimates of Project 95-17 Strawberry Lane Pavement Reclamation
Plans, specifications, and estimates have been prepared, and are ready for the competitive bidding
process if the City Council deems appropriate.
.
The Capital Improvement Program earmarked $227,500 for the total project cost. Of which,
$195,000 were reserved for construction. Attachment 1 is the Engineer's cost estimate for the
pavement reclamation project. Estimated costs equal $193,350. Therefore, construction costs are
estimated just below what was anticipated.
It is recommended that the Plans, Specifications, and Estimate be approved, and that the
advertisement for bid be published in the Sun Sailor for a public bid opening to occur on May 5,
1998 at 10:00 a.m.. A resolution is attached for your consideration.
~b
04/10/98 07:37 FAX 6125955773
OSM & ASSOC.
141002
~
ENGINEER'S ESTIMATE
aSH PROJECT NUMBER: 97009.05
ORR-SCHELEN-MAYERON & ASSOCIATES
DATE: APRIL 8, 1998
PROJECT: STRAWBERRY LANE STREET IMPROVEMENTS
CITY OF SHOREWOOD PROJ. NO.: CITy PROJECT 95-17
SHOREUOOD, MINNESOTA
BY: Paul T. Hornby, P.E.
SCEDULE A . BASE BID
Estimated Estimated Estimated
J tern No Spec No Description Quantity Units Unit Price Item Total
..-......-..- ..-..---------------------..--------------- ---------- ---...-...---- -..--------.... ........--............--
1 2021.501 MOB I L1ZATION 1 LUMP SUM 2,000.00 2,000.00
2 2021.501 CLEANUP 1 LUMP SUM 1,000.00 1,000.00
3 2022.DIV TRAFFIC CONTROL 1 LUMP SUM 5,000.00 5,000.00
4 2104.505 REMOVE BITUMINOUS PAVEMENT 525 sa YD 5.00 2,625.00
5 2104.511 SAWING CONCRETE PAVEMENT (FULL DEPTH) 25 LlN FT 7.00 175.00
6 2104.513 SAWING BIT PAVEMENT (FULL DEPTH) 500 LIN FT 3.00 1,500.00
7 2105.501 COMMON EXCAVATION (PLAN QUANTITY) 485 CUYD 10.00 4,850.00
8 2211.501 AGGREGATE BASE CLASS 1 100% CRUSHED QUR. 20 TON 15.00 300.00
9 2211.501 AGGREGATE BASE CLASS 5 100% CRUSHED ROCK 640 TON 12.00 7,680.00
10 221'.SPE CRUSHED LIMESTONE (FOR TRAILS) 45 TON 25.00 1,125.00 .
11 0240_501 BITUMINOUS PAVEMENT RECLAMATION (BPR) 6870 SY 3.00 20,610.00
12 0240_502 AGGREGATE BASE RECLAMATION 120 TON 12.00 1,440.00
13 0240.503 AGGREGATE BASE RECLAMATION (CV) 100 CY 12.00 1,200.00
14 2331.508 TYPE 41 WEARING COuRSE MIXTURE 625 TON 28.50 17,812.50
15 2331.514 TYPE 31 BASE COURSE MIXTURE 1025 TON 26.50 27,162.50
16 2357.502 BITUMINOUS MATERIAL FOR TACK COAT 360 GALLON 2.50 900.00
17 2502.541 4" PERF PVC PIPE !>RAIN 3980 LIN FT 14.00 55,720.00
18 2502.541 8" PERF PVC PIPE oRAIN 565 LIN FT 20.00 11,300.00
19 0502.601 4" PVC PIPE DRAIN. CLEANOUT 14 EACH 175.00 2,450.00
20 0502.601 8" PVC PIPE DRAIN. CLEANOUT 1 EACH 250.00 250.00
21 0504.602 ADJUST VALVE BOX 2 EACH 150.00 300.00
22 2506.522 ADJUST FRAME & RING CASTING 12 EACH 250.00 3,000.00
23 0506.602 CONNECT INTO EXIS~ING STORM SEWER 3 EACH 500.00 1,500.00
24 0506.602 CONNECT INTO EXIS.ING Mil OR CB 4 EACH 500.00 2,000.00
25 2564.531 F&I SIGN PANELS TYPE W1-1R WITH POST 1 EA 200.00 200.00
26 2564.531 F&I SIGH PANELS TYPE W1-1L WITH POST 1 EA 200.00 200.00
27 2564.531 F&I SIGN PANELS TYPE W13-1 2 EA 75.00 150.00
28 2564.531 F&I SIGN PANELS TYPE W1-6 WITH POST 2 EA 250.00 500.00
29 0564.603 4" DOUBLE SOLID LINE YELLOW-PAINT 300 lIN FT 1.50 450.00
30 2573.502 SILT FENCE,HEAVY DUTY 1400 UN FT 3.00 4,200.00 .
31 0573.SPE EROSION CONTROL FOR STORM DRAIN 2 EACH 200.00 400.00
32 2575.505 SODDING TYPE LAWN 3100 SQ YO 3.50 10,850.00
33 2575.sPE lSBI 1 - A 1 LUMP SUM 4,500.00 4,500.00
---.------......-
TOTAL SCEDULE A - BASE BID $193,350.00
----.............--.....
SUB-TOTAL $193,350.00
-.............---.......
GRAND TOTAL $193,350.00
OF
>> .
.
.
A resolution and advertisement for bid will be presented at Monday night's City
Council meeting. This resolution, if approved, will authorize advertisement for bid and
establish a time and place for the bid opening.
~\..OOI1~
~~.&
'" "LOO"
FLOORS PLUS
5660 COUNTY ROAD 19
EXCELSIOR, MINNESOTA 55331
"."Q8
"'-' .:~ .
,i,,,,"'....J
j~~.=--,-- --------
TO:
Mayor Tom Dahlberg & Shorewood City Council
Shorewood City Hall
5755 Country Club Road
Shorewood, MN 55331
FROM:
David E. Johnson
Owner & Manager of Floors Plus Inc.
DA TE:
March 23, 1998
.
RE:
Monday, April 13, 1998 Agenda
Please list the following items on the agenda for the Monday, April 13th, City Council Meeting. I plan
to attend and would like to have time to review my concerns. If you have any questions, you may
contact me on my cellular phone (919-1914) prior to that date. If I don't hear from you, I will plan to
speak to the City Council at the meeting.
*
Snowmobiling
*
David Perkins water main job
.
*
Traffic Light at County Road 19 and Smith town Road
*
Expansion of the Floors Plus, Inc. Building
*
Drainage of the Smithtown Crossing Shopping Mall
*
Nagle Sign
cj:1L-.~
David E. Johnson
1fB
..
.
.
6129296166 DECISION RESOURSES
825 PI2I2
APR 1216'98 11:52
DECISION RESOURCES, LTD.
3128 Dean Court
Minneapolis, Minnesota 55416
CITY OF SHOREWOOD
RESIDENTIAL STUDY
REVISED VERSION 2.1
Hello, I'm of Decision Resources, Ltd., a survey
research firm located in Minneapolis. We've been retained by the
City of Shorewood to speak with a random sample of residents
about parks and trails. I want to assure you that all individual
responses will be held strictly confidential; only summaries of
the entire sample will be reported. (DO NOT PAUSE)
1. How long have you lived in the
City of Shorewood?
TWO YEARS OR LESS.......l
2.1 TO 5.0 YEARS... .....2
5.1 TO 10.0 YEARS.......3
10.1 TO 20.0 YEARS......4
OVER TWENTY YEARS... ....5
DON'T KNOWjREFUSED......6
2.
How would you rate the quality of
life in Shorewood -- excellent,
good, only fair, or poor?
EXCELLENT.. ..... ...... ..1
GOOD. . . . . . . . . . . . . . . . . . . . 2
ONLY FAIR... .. .. .. .. .. . .3
POOR. . . . . . . . . . . . . . . . . . . . 4
DON'T KNOW/REFUSED......5
3. What do you like most about living in Shorewood, if any-
thing?
4. And, what do you like least about living in Shorewood, if
anything?
The Shorewood Park System is composed of four neighborhood parks
__ Badger, Cathcart, Manor, and Silverwood Parks -- and one large
community park -- Freeman Park. For each of the following parks,
please tell me which, if any, have members of your household used
during the past year? (IF "USED, II ASK:) How would you rate the
park and recreational facilities in that park? (ROTATE)
EXC
GOO
FAI
POO
NOT
USE
USE
DKR
5. Badger Park, located by
City Hall on Echo Road?
6. Cathcart Park, located
on Second Street by the
border with the City of
Victoria?
1
2
3
4
5
6
1
2
3
4
5
6
1
iF9A
6129296166 DECISION RESOURSES
825 PI2I3
II.,
APR 1216 '98 11:52
NOT USE
EXC GOO FAl POO USE DKR
7. Manor Park, located at
Manor Road and Suburban
Drive? 1 2 3 4 5 6
8. Silverwood Park, located
at Covington Road and
Old market Road? 1 2 3 4 5 6
9. Freeman Park, located
off of Eureka Road? 1 2 3 4 5 6
IF "ONLY FAIR" OR "POOR" IS POSTED FOR ANY PARK (5) , ASK,:
10. Why do you feel that way?
H' HOUSEHOLD MEMBERS USED ANY PARK, ASK:
For each of following facilities in the Shorewood Parks,
please tell me if you or members of your household use
them.... (ROTATE)
.
11. Grassy areas for leisure activities?
12. Playground equipment?
13. Picnicking facilities?
14. Tennis courts?
15. Basketball courts?
16. Volleyball courts?
17. Baseball and Softball fields?
18. Soccer and Football fields?
19. Trails at Freeman Park?
20. Skating and Hockey rinks?
21. Concession Stand at Freeman Park?
YES
1
1
1.
1
1
1.
1
1
1
1.
1.
NO
2
2
2
2
2
2
2
2
2
2
2
DKR
3
3
3
3
3
3
3
3
3
3
3
Now, I would like to (re-)read you a list of facilities in Shore- .
wood Parks. Whether you use them or not, please tell me how
valuable you think it is for a community to offer than facility
-- very valuable, somewhat valuable, not too valuable, or not at
all valuable? (ROTATE)
VRV SMV NTV NAA DKR
22. Grassy areas for leisure activities?
23. Playground equipment?
24. Picnicking facilities?
25. Tennis courts?
26. Basketball courts?
27. Volleyball courts?
2
1
1
1
1
1
1
2
2
2
2
2
2
3
3
3
3
3
3
4
4
4
4
4
4
5
5
5
5
5
5
~
6129296166 DECISION RESOURSES
825 P04
APR 06 '98 11:52
VRV SMV NTV NAA DKR
28. Baseball and Softball fields? 1 2 3 4 5
29. Soccer and Football fields? 1 2 3 4 5
30. Trails at Freeman Park? 1. .2 3 4 5
31. Skating and Hockey rinks? 1 2 3 4 5
32. Concession Stand at Freeman Park? 1 2 3 4 5
I would like to read you a short list of six types of recreation-
al developments. If each would cost approximately the same
amount of funds and no property t~~ increases-- W<;<,t;e uecel:Jl:.iaxy. . . .
" ""!Y33
I~ j:, J, J. J'.Y .
\ '
Which one, if any, would you choose as your top priority?
34.
And, which one, if any, would be your second priority?
.
- '\---'
~-ki! tt-v~V:Z"-v3 -"."-(.'-0-'J
i -14. A',:;>./'/ d,\y.A
IJ j~' v --
--eBTDOOR MUNICIPAL SWIMMING Poem
TRAILS ;~7
ICE ARENA
OPEN SPACE FORCPRESERVATION)
IN - LINE SKATING 'PARK ---
ADDITIONAL BALLFIELDS
All equally (vol)
None of above (vol)
Don't Know/Refused
(;~~;"\:).,i"\."
Moving on. . ..
FIRST SECND
1 1.
2 2
3 3
4 4
5 5
6 6
7 7
8 8
9 9
35. Does the City of Shorewood cur-
rently have sufficient park land
to meet the needs of your house-
hold?
YES. . . . . . . . . . . . . . . . . . . . . 1
NO. oil . .. . . . . . . . . . . . to . .. .. . .. ,. 2
DON'T KNOW/REFUSED......3
.
36. Do you or members of your household regularly use leisure-
time recreational facilities or programs in other cities?
(IF "YES," ASK:) What types of facilities or programs are
you using in these other cities?
37. In particular, do you or members
of your household regularly use
trails in other cities?
YES. . . . . . . . . . . . . . . . . . . . . 1
NO. . . . . . . . ... . . . . .. .. . . . .. .. .. ...2
DON'T KNOW/REFUSED... ...3
3
6129296166 DECISION RESOURSES
825 P05
APR 06 '98 11:53
;).: . "J.
~\
38. If the City of Shor~woo~_~e to
acquire presently(undevelopeCC'
land, would you moat prefer it
to l:l~~~as rec::rea~ional
_~reas,~ucli as athlet~c f1elds
-- and playgrounds, or\natural areas,
such as wooded areas and wetlands?
(WAIT FOR RESPONSE) po you feel
strongly that way? .
RECREATION/STRONGLY. ....1
RECREATION.... ..........2
NATURAL.................3
NATURAL/STRONGLy..... ...4
DON'T KNOW/REFUSED... ...5
Moving on.....
-~$
In the following questions you will be asked for your opinions
about a trail system in the community. please keep in mind that
this discussion has nothing to do with the current LRT trail
which goes through the City of Shorewood.
39. What, if anything, do you see as the major positive of a
trail system?
.
40. And, what, if anything, do you see as the negative of a
trail system?
41.
Would you favor or oppose the
development of a trail system in
the City of Shorewood? (WAIT FOR
RESPONSE) Do you feel strongly
that way?
STRONGLY FAVOR..........l
FAVOR. . . . . . . . . . . . . . . . . . .2
OPPOSE. . . . . . . . . . . . . . . . . . 3
STRONGLY OPPOSE....... ..4
DON'T KNOWjREFUSED......5
IF A POSITION IS TAKEN, ASK:
42. Could you tell me one or two reasons why you feel that
way?
.
If the City of Shorewood were to considercdivelopinSDa trail
system in the community, one option might be for tlie City to
develop a connected citywide trail system, in which residents
could use the trails for recreation and for traveling throughout
the community. Another option might be for the city to develop a
series of non~connected trail links solely for recreational pur-
poses.
4
.,.
6129296166 DECISION RESOURSES
825 P06
APR 06 '98 11:53
STATEMENT A.............1
STATEMENT B.............2
STATEMENT C...... .......3
STATEMENT D. ............4
DON'T KNOW/REFUSED......5
Which of the following statements
most closely reflects your opin-
ion:
A) I would strongly prefer a city-
wide connected trail system;
B) I would strongly prefer non-
connected trail links;
C) I have no strong preferences
and would support either option;
D) I opposed both options.
If a trail system were developed in the City of Shorewood....
43.
44.
.
.
52.
How likely would you or members of
your household be to use a trail
-- very likely, somewhat likely,
not too likely, or not at all
likely?
VERY LIKELy.... .........1
SOMEWHAT LIKELy.... .....2
NOT TOO LIKELy....... ...3
NOT AT ALL LIKELY.......4
DON'T KNOW/REFUSED......5
45.
IF "VERY LIKELY" OR "SOMEWHAT LIKELY," ASK:
Would you and/or members of
your household use the trail
primarily for recreational
activities, for traveling
within the City, or for both?
RECREATIONAL... .... .....1
TRAVELING. ..... .........2
BOTH. . . . . . . . . . . . . . . . . . . . 3
DON'T KNOW/REFUSED... ...4
Which of the following recreational activities would you or
members of your household participate in on the trail sys-
tem.... (ROTATE)
46. Rollerblading?
47. Bicycling?
48. Walking and Hiking?
49. Jogging?
50. Cross-Country skiing?
51. Something else?
(OTHER:
How close to your residence would
a trail need to be for you to use
it -- in your front yard, across
the street, down the block, up to
3 blocks away, or could it be over
a quarter of a mile away?
5
YES NO DKR
1 2 3
1 2 3
1 2 3
1 2 3
1 2 3
1 2 3
WOULD NOT USE....... ....1
FRONT yARD........ ......2
ACROSS STREET..... ... ...3
DOWN THE BLOCK..........4
UP TO 3 BLOCKS. ... ... ...5
QUARTER MILE AWAY.......6
DON'T KNOW......... .....7
REFUSED. . . . . . . . . . . . . . . . . 8
6129296166 DECISION RESOURSES
825 P07
"t
APR 06 '98 11:54
53.
Would you support or oppose a
trail link in your area if the
trail were to run along your side
of the street? (WAIT FOR RESPONSE)
Do you feel strongly that way?
STRONGLY SUPPORT........l
SUPPORT. . . . . . . . . . ... . . . . ..:2
OPPOSE. . . . . . . . . . . . . . . . . . 3
STRONGLY OPPOSE.........4
DON'T KNOW/REFUSED....... 5
Now, just a few more questions for demographic purposes....
54. What is your age, please? Stop me 18-24........... .........1
when I read the interval which 25-34...................2
contains it. 35-44. . . . . . . . . . . . . . . . . . .3
45 - 54 . . . . . . . . . . . . . . . . . . . 4
SS - 64 . . . . . . . . . . . . . . . . . . . 5
65 AND OVER.............6
REFUSED. . . . . . . . . . . . . . . . . 7
55. What is the highest level of
formal education you completed?
HIGH SCHOOL OR LESS.....l
HIGH SCHOOL GRADUATE....2
VO-TECH/TECH COLLEGE....3
SOME COLLEGE............4
COLLEGE GRADUATE........5
POST-GRADUATE...........6
REFUSED. . . . . . . . . . . . . . . . . 7
.
Could you tell me how many people in each of the following age
groups live in your household -- be sure to include yourself....
56. First, persons over 6S years old? NONE.....................J.
ONE. . . . . . . . . . . . . . . . . . . . . 2
TWO OR MORE.............3
57. Other adults, under 65 years old? NONE....................1
ONE.. lit . . . . .. . . . .. . . " ." " ". . .. .. ,,2
TWO. . . . . . . . . . . . . . . . . . . . . 3
THREE OR MORE...........4
58. School-aged children?
NONE. . . . . . . . . . . . . . . . . . . . 1.
ONE.................... .2
TWO.................... .3
THREE OR MORE...........4
59. pre-schoolers?
NONE... .. " .. . " ......... " .. .. .. .. . .. .. .. .. ..1
ONE. . . . " .... " .f" " " " .. .. .. .. .. .. .." .. .. :tl
.
TWO OR MORE.............3
Thank you for your time. Good-bye.
60. Gender (BY OBSERVATION)
MALE. . . . . . . . . .. . . . . . . .. .1
FEMALE.. .. .. .. _. .. .. .. .. ... .. " . .. . .+ t. ".2
61. Area of the City
PRECINCT ONE............1
PRECINCT TWO............2
PRECINCT THREE. . .. . .. . . .3
6
Virginia V. Kolstad
848 Third Avenue
Shor~.Minnesota.55331
Ph: 612474 0882
Fax: 612401 0411
__ i - /~-.-::::.-;-"- .
':~.'!F= it = i~ !!
:iL!j i =:-- 00 ~-'"- - :
{i: il.L\}i .~ 1 I998
i,-',-, .
'!
I
....;
'-
3y
March 30,1998
Ms. Deborah Borkon
Chair, Planning CommisSion
5590 Shore Rd.
Shorewood, Minnesota 55331
Re: Resignation
Dear Deborah:
.
This letter is to advise you that I will be resigning from the planning commission effective May 1, 1998.
I have accepted an offer of employment for Cendant Corporation in Parsippany, New Jersey.
Although I am looking forward to this opportunity, I will misS the many mends that I have made
through my involvement with the city.
I am hoping to attend both meetings in April. However, it is likely that the April 14th meeting may be
my last one. There is some chance that I may have to leave before that meeting, but I am hoping to
be here.
I will do my best to provide my comments on the land use plan and the communication tower
ordinance to Brad before I leave. If there is anything else you would like from me, please let me know
as soon as possible.
I have enjoyed my association with the city. I have enjoyed working with the all the individuals, staff,
planning commission, council and task force, that I have been privileged to work with. I have learned
a great deal and feel fortunate to have been a part of the Shorewood City Govemment.
.
Sincerely,
tv
Virginia Kolstad
Planning Commissioner
cc Jim Hunn
Brad Nielson
Roger Champa
Tom Dahlberg
-IF 9c-
To:
Mayor and City Council
James C. Hurm, City Administrator
From:
Date:
March 31, 1998
Re:
Excelsior Chamber of Commerce
e.
The Chamber of Commerce government membership list is as follows:
City of Excelsior
City of Greenwood
Excelsior Community Library
Excelsior Post Office
Friends of Barb Sykora
Senator Ed Oliver
The major reason that the City of Excelsior is a member is to keep up on all the activities
planned by the Chamber of Commerce.
e
tp/OB
(. .
.
.
Messages on Shoreline:
April 2. 1998:
Hi, I'm calling in regard to the thought of pet owners cleaning up after their pets when they
are out walking or whatever. The very thought of it occurred to me this morning and I
can't believe I'm reading it in the news, and I think it is just great, and I hope it is
incorporated and it becomes a ruling. I also would like to see something done about all the
cats running loose. We are concentrating on the dogs and I've noticed a great increase in
cats running allover. I am a bird lover and it's really bothering me. Good luck on both of
these, you have my support. When I went out on a walk this morning and saw what I
saw! Good luck.
April 6. 1998:
I feel strongly that our current animal ordinance should be expanded to require pet owners
to clean up after their dogs, on the trails, public parks and on private property. Thank you
very much. I am a Shorewood resident, have been for forty years.
*********
Hi, I'm calling about the animal ordinance. I absolutely think that pet owners should be
required to clean up after their animals, especially on public land. I can't tell you the
number of times we have been at parks and one of my children has stepped in some dog
left behinds, on the trail when we are biking, it gets on the tires and is so annoying. I clean
up after my children, I don't leave their dirty diapers around, so I think it very appropriate
to require pet owners to clean up after their, mostly dogs, cats seem to clean up after
themselves, on the trail and at parks, I think it would be very, very appropriate.
*********
Yes, hi. I am responding to the question as to whether or not the animal ordinance should
be expanded to require pet owners to clean up animal feces. I really think it is absolutely
necessary. We have a lot of dogs around and people walk their dogs and they also walk
their dogs down these public trails and also area parks. It really is a problem. In fact, they
walk their dogs for the purpose of getting our of cleaning up their own yards. I really think
it is absolutely necessary to expand this ordinance. Thank you.
*********
Hi, my name is Becky Schultz and I am a new resident in Shorewood, and I was calling
regarding your query about animal ordinances. I am a pet owner, I own two dogs and I
think, I'm surprise there isn't already an ordinance requiring people to clean up after their
animals. I always do and I being a pet owner get doubly angry when I have to step in their
mess or clean it up from my yard. So count me in as being very supportive. If there is
anything I can to do help, my number is 474-8202. Thanks very much.
*********
-#JO~
. Y,
Hi, I just read the recent Communications Corner in the Citizen Informer regarding getting
people to clean up after their pets, and we recently bought a puppy. We live in Shorewood
and have been walking the trails and I cannot believe the amount of poop that is on the trail
as well as in Freeman Park. You can't even walk without stepping in it and being a new
animal owner, I think it is terrible that people do not clean up after their pets. It really
makes a mess and you have to be careful where you are walking all the time. I think it is
something that would make our trail much more appealing to talk on or travel on if you
don't have to worry about stepping on dog poop every 5'. I am all for requiring people to
clean up after themselves. I know there is one spot on the trail that does require bags.
Perhaps you could put more bags and more trash cans out and maybe encourage people to
do it more often. I strongly think that that should be enforced.
*********
I have been looking over the City of Shorewood's newsletter and notice a comment in the
Communication Corner regarding animals - people cleaning up after their pets. I cerntainly
think it is importnat that this be done. I live off Smithtown Road and I still see dogs
running loose and cats running loose in the neighborhood and considering the water .
problesm we have in our lakes, I think it very important that an ordinance be established as .
soon as possible to handle this problem. Thank you.
*********
I am responding to the Communication Corner regarding a proposed animal ordinance
cleanup rule. We live in Shorewood on Mearfield Circle. I am appauled at the dog feces
that I have to clean up in my front yard and on the public right of way along Old Market
Road is referred to as dog toilet. It is a serious problem and should be addressed. Thank
you. Cheryl Samples, 474-2197.
*********
Hi - my name is Amy Heit. I live at 5727 Wood Duck Circle in Shorewood. I am calling
about "should pet owners be required to clean up after their animals?" Yes. On public
land? Yes On private land? Yes. And it also needs to be enforced, especially in my
neighborhood. I appreciate this. Thank you.
.
*********
Hi my name is Bill Bukovec. I'm at 5335 Eureka Road. My phone 470-7444. I am
calling about the dog waste issue. I am in full support of an ordinance which will require
dog owners to clean up after their pets. I think they should clean up because we don't
expect people to leave other waste in public such as beer cans, yard brush, kitchen scraps,
and other things such as that. If someone walked by my house and the horse dropped its
crap on the street, I would expect someone else to clean it up. Also, I maintain the area
between my house and the street and I do have a corner lot, and I do not appreciate
stepping in dog crap when I am moving my grass or killing weeds or anything else I do. If
the ordinance does pass, I would appreciate a sign stating the ordinance located .near our
yards or that part of our yards. If you want to give me a call, 470-7444. Thank you;
*********
\...
..
Good morning. I am calling about the cleaning of pet poop on private and public property.
I find it disgusting that people walk dogs, big dogs especially by the lake, and don't clean it
up. Also, I would like to say our citizens would like you to make some kind of ordinance
so that dogs are tied up. We see lots of dogs running loose. They startle us and we can
fall. Please think about that too, and make sure that people keep their dogs tied. Thank
you.
April 7. 1998:
.
Hi, this is Marty Wellens and I would like a response, I have two comments. My phone
number is 470-9395. First one, I wonder if anyone has every proposed in one of our
parks, putting in a frizzbee golf course. They are very small and pretty cheap to erect. I
know they have them at Lone Lake Park which is just inside of 494, and you take, I can't
remember the name of the street, but just on the west side of Hopkins. They got a frizzbee
golf course. They have one there. I was wondering if it had ever been proposed before to
put a frizzbee golf course in. And I would like to propose it.
The second issue was you were talking about expanding the ordinance on animals to
require people to pick up after their pets. I guess I would like to opposed that. The way
you have it worded, if my dog goes off the trail into the lower area of either side of the
trail, I would have to go down and pick that up. That doesn't seem real reasonable, that is
public property. I can see on the trail, but if my dog goes on the side of the trail on the
edge, I don't see any real need to pick that up. So I guess I would like to oppose it the way
it is worded right now. Thanks. Bye.
*********
April 8. 1998:
.
As a member of South Tonka Little League, as a coach and Board member over the last 8
years, I have witnessed many Shorewood residents bring their pets to the City Parks of
Freeman, to bring their pets to the parks in their vehicles and to let them run around on the
little league fields, they are fenced in and the dogs can run lose and not worry about them
running off. These same fields are the fields kids play on later that evening. I think the
City of Shorewood should ban all pets from city Parks and at the very least they should
require those pet owners to clean up after their pets when they do bring them to the parks.
My name is Dave Steinkamp. I am on the board of directors for South Tonka Little
League. My phone number is 474-8464.
*********
Hello, my name is Mary Wiersome, my phone number is 401-0010. I am responding to
the comment about the question about whether the current animal ordinance should be
expanded to require pet owners to clean up animal feces. I most certainly think so. I think
when, after all we are names "Shorewood" because we are on the shore of Lake
Minnetonka an ordinance is absolutely necessary. My guess is that the records of dog
registrations would confirm that, but based upon what I see walking past my home each
day, its got to be a high number at least in my area, and we are only 1/2 block from the
lake. It is obvious most of the feces runs down into the storm sewers and out into the lake
and I think it is the only responsible thing to do is to expand the current animal ordinance.
I would like to know what is going on to expand that ordinance and what city residents can
do to encourage that. I for a fact know many friends who would agree it should be
expanded and would like to know what we can do. Most of us feel very strongly about
this. We like to use the lakes and we like to be able to walk and like our children to run
around without that kind of nuisance. Thank you. Bye.
*********
Hi, this is Christine Healy, I am calling in response to pet owners cleaning up after their
dogs. Yes, I think this is something that we should have people do. I am a pet owner
myself and I feel I have the responsibility as a pet owner to clean up after my dog. So that
is my opinion. Thank you. My name is Christine Healy.
*********
Hi, I am just calling in regard to the article about cleaning up after your dog and I couldn't
be in more agreement. I hope it is something that gets accomplished. Thank you.
..{
;"'--.'"
.
.
April 8. 1998:
In your Shorewood news informer, you have requested a reply "should the current animal
ordinance be expanded?" I have said yes. I think the owners should have to clean up after
the animals, either on public land or on private land. So my comment is Yes. Get them to
clean it up.
*********
.
Yes, I am calling about the proposal by somebody in Shorewood that we should change the
city ordinancne on the cleanup of animal feces. It seems kind of funny to me that in
Shorewood we always want to change the ordinance for one or two residents because they
complain. I always thgouth things should be decided by a majority vote or opinion, but
Shorewood seems real anxious all the time to change the ordiannce, like in this particular
case where it says they got a recent call from a Shorewood resident. It is kind of ridiculous
that we put this much time and effort into changing something when only one person has a
complaint about it. I think we have better things to do. People should be responsible
enought to take care of their pets and their dog feces without the City of Shorewood
sticking their nose in people's private lives. . .like they are so good at. That's all I have to
say.
*********
.
. .,
.
CKNO
22720
22721
22722
22723
22724
22725
22726
22727
22728
22729
22730
22731
22732
22733
22734
22735
22736
22737
22738
22739
22740
22741
22742
22743
22744
22745
22746
22747
22748
22749
22750
22751
22752
22753
22754
22755
22756
22757
22758
22759
22760
.
CHECK APPROVAL LISTING FOR APRIL 13, 1998 COUNCIL MEETING
CHECKS ISSUED SINCE MARCH 25, 1998
TO WHOM ISSUED PURfU3E
GOVERNMENT TRAINING SVC 2 BLDG. SEMINARS-PAZANDAK
PATRICIA HELGESEN SEC 125 REIMB
JAMES HURM SEC 125 REIMB/MILEAGE
AT&T WIRELESS AIRTIME
BRADLEY NIELSEN AIRFARE-PLANNING CONF.
US WEST COMMUNICATIONS
SHOREWOOD VLG MERCH ASSO< SPRING PROMOTION
MIDTOWN HOTEL CONF. LODGING-B. NIELSEN
DAHLHEIMER DISTRIBUTING BEER PURCHASES
MARLIN'S TRUCKING FREIGHT
US POSTMASTER APRIL NEWSLETTER POSTAGE
US POSTMASTER 1 ST QTR U/B POSTAGE
PERA APRIL PERA LIFE INSURANCE
ICMA RETIREMENT TRUST 457 DEFERREDCOMP
CITY COUN1Y CREDIT UNION PAYROLL DEDUCTIONS
PERA PERA
MEDICA APRIL HEALTH INSURANCE
HEAL THPARTNERS APRIL HEALTH INSURANCE
LEAGUE OF MN CITIES APRIL DENTAL INSURANCE
MINNESOTA MUTUAL LIFE APRIL DISABILITY
UNUM LIFE INSURANCE APRIL LIFE INSURANCE
AFSCME COUNCIL 14 APRIL DELTA DENTAL
MN DEPT OF REVENUE STATE TAX WITHHELD
ANCHOR PAPER NEWSLEITER PAPER
KATHLEEN HEBERT SEC 125 REIMB
HENN. CO TREASURER ASSESSOR'S DATA
JAMES HURM ROTARY MAKE UP
BRADLEY NIELSEN SEC 125 REIMB
BRADLEY NIELSEN MILEAGE & EXPENSES
NORTHERN STATES POWER UTILITIES
JOSEPH PAZANDAK MILEAGE
PETTY CASH PETTY CASH REIMB
DANIEL RANDALL SEC 125 REIMB
CITY OF TONKA BAY APRIL RENT-TB UQ
US WEST COMMUNICATION/ADVERTISING
WASTE MANAGEMENT WASTE REMOVAL
GRIFFIN COMPANIES APRIL RENT-L1Q I
PAUSTIS WINE CO. WINE PURCHASE
QUALITY WINE & SPIRITS UQUORIWINE PURCHASE
VOID VOID
TOWLE REAL ESTATE CO APRIL RENT-L1Q II
AMOUNT
$60.00
949.46
677.94
119.40
377.50
869.84
150.00
406.63
462.25
176.00
553.85
489.74
45.00
1,373.07
929.00
3,005.50
5,223.75
3,188.06
587.02
90.00
89.60
224.00
1,335.65
113.91
192.30
203.00
14.00
56.00
255.94
2,732.77
44.53
20.40
200.00
1,000.00
1,317.65
221.08
7,618.50
481 .1 0
655.85
0.00
1,375.89
Page 1
.
.
. 'i!
CKNO
22761
22762
22763
22764
22765
22766
22767
22768
22769
22770
22771
22772
22773
22774
22775
22776
22777
22778
22779
22780
CHECK APPROVAL LISTING FOR APRIL 13,1998 COUNCIL MEETING
CHECKS ISSUED SINCE MARCH 25, 1998
TO WHOM ISSUED
PETTY CASH
MN STATE TREASURER
NORTHERN STATES POWER
US WEST
BELLBOY CORPORATION
BELLBOY BAR SUPPLY
DAHLHEIMER DISTRIBUTING
DAY DISTRIBUTING
GTE DIRECTORIES
GRIGGS, COOPER & CO
JOHNSON BROS. LIQUOR CO
LAKE REGION VENDING
LEEF BROS.
MARK VII
MARLIN'S TRUCKING
NORTH STAR ICE
PAUSTIS WINE & SPIRITS
PHILLIPS WINE & SPIRITS
QUALITY WINE & SPIRITS
THORPE DISTRIBUTING
PURfU3E
PW FUEL
1 ST QTR BLDG. PERMIT SIC
UTILITIES
COMMUNICATION
LIQUOR PURCHASE
MISc/SUPPL Y PURCHASE
BEER PURCHASE
BEER/MISC PURCHASE
ADVERTISING
LIO/WINE/BEER/MISC PURCHASE
L1QUORiWINE/BEER PURCHASE
MISC PURCHASE
MATS
BEER/MISC PURCHASE
FREIGHT
MISC PURCHASE
WINE/BEER PURCHASE
L1QUORiWINE PURCHASE
UQUORiWINEPURCHASE
BEER/MISC PURCHASE
TOTAL CHECKS ISSUED
Page 2
AMOUNT
$100.00
654.52
2,130.15
218.16
6,530.30
512.33
719.25
9,227.60
56.85
11,731.94
13,508.14
1,914.96
26.20
4,545.45
111 .40
141.00
291.00
9,860.46
3,198.77
24,440.45
CITY OF SHORE WOOD
CHECK APPROVAL LIST FOR
APR. 13. 1998 COUNCIL MTG
r "CKW VENDOR NAME DESCRIPTION DEPT. AMOUNT
22/81 ADAM"S PEST CONTROL. INC PEST CONTROL
,"lUN BLDG
----- ------------------------- ------------------------ -------- -----------
60.1l
22/82 BOYER TRUCK PARTS
EQUIP MAINT
CI'TY GAR
22/83 CARGILL SALT DIVISION
SALT
SNOW & I
256.05
981 . 5~.
22184 CHAMPION AUTO STORE W344 FUEL CITY GAR 12.01
SUPPLIES CITY GAR 30.32
*** TOTAL FOR CHAMPION AUTO STORE 42.33
22785 CLASSIFIEDS
LEO AD
GEN GOVT
22786 COLLINS ELECTRICAL SYSTEM REPLACED TRAFFIC LIGHTS TRAP CON
.278l COORDINATED BUSINESS SYST TONER
GEN GOVT
22188 CROSSTOWN-OCS, INC.
COFFEE
MUN SLOG
22189 CROWN MARKING
STAMP-OFFICE SUPPLIES
GEN GOVT
22790 D & G SIGN & LABEL
SUPPLIES
CITY GAR
?2791 DALE GREEN CO
ROADSIDE REPAIRS
STREETS
22792 E-Z RECYCLING INC.
MARCH RECYCLING CONTRACT RECYCLIN
22'l93
HAWKINS WATER TREATMENT
CONTAINER f=<ENTAL \I.JATER DE
FUEL CITY GAR
SUPPLIES PLANNING
UN I F ORt'lS CITY GAR
REFLECTIVE TAPE --------
22194
FINA FLEET FUELING
e?7Q"
-, ,.::;.
FRANKLIN QUEST
22796 G & K SERVICES
2279l GLOBAL EQUIPMENT
3l.00
lS'l . 36
162..58
101. S>l
36.58
2.5.l8
l??30
4.920.00
60.00
311.5?
29.34
348..5l
1?3.29
ANNUAL S/A ASSESS PROC GEN GOVT ll.90
ANNUAL s/r~ ASSESS PROC WATER DE 229.35
ANNUAL S/A ASSESS PROC SEI....JER DE l02.50
ANNUAL S/A PROCESSING RECYCLIN 196.50
ANNUAL S/A PROCESSING -------- lll.00
FOR HENNEPIN COUNTY TF-~EA 6.5l.2.5
22198 HENNEPIN COUNTY TREASURER
*:tc:tc TOTAL
. CI T Y GAR
CITY GAR
45.9.5
22?99 HOPKINS PARTS COMPANY SUPPLIES
EQUIP MAINT
*** TOTAL FOR HOPKINS PARTS COMPAN
22800 INTERSTATE BATTERY INC EQUIP MAINT
CITY GAR
22801 LARKIN, HOFFMAN. DALY... JOHNSON LEGAL
PROF SER
22802 LIGHTNING LEGAL COURIER COURIER SERVICE
ENGINEER
22803 OFFICE DEPOT
fJFF ICE SL~PPLIES
GO"'!T
Page 3
30.86
15.09
l25..56
27.00
1/.00
1 ~2 .:) ,.S';~3
CITY OF SHORE WOOD
CHECK APPROVAL LIST FOR
APR. 13. 1998 COUNCIL MTG
r "Cf<.tl= 'v'ENDOR NAi"IE
DESCRIPTION
DEPT.
----- ------------------------- ------------------------ -------- -----------
AMOUNT
22804 MINNCOMM PAGING
PAGER
22805 MINNESOTADEPT OF HEALTH 1ST QTR CONN FEE
22806 MN SUN PUBLICATIONS COUNCIL VACANCY/LEO AD
22807
MINNEGASCO
.
*:liC:liC
TOTAL
22808 MINNETONKA-CITY OF
22809 MOUND-CITY OF
?2Bl0 WM. MUELLER & SONS. INC.
22811 NATIONAL CAMERA EXCHANGE
UTILITIES
UTILITIES
UTILITIES
UTILITIES
UTILITIES
UTILITIES
UTILITIES
UTILITIES
UTILITIES
FOR t'llNNEGASCO
P\I.} TRAINING
2ND QTR FIRE PROTECTION
SAND
CAMERA
22812 NAVARRE TRUE VALUE PK SUPPLIES
EQUIP MAINT
:tc:tc:tc TOTAL FOR NAVARRE TRUE VALUE
.2813 ORONO. CITY OF
22814 ORR.SCHELEN.MAYERON/ASSOC
;te;CC;fC TOTAL
22815 PITNEY-BOWES INC.
22816 POMMER COMPANY. INC.
22817 SAFETY-KLEEN CORP.
22818 SEARS COMMERCIAL CREDIT
~2819 SHOREWOOD TRUE VALUE
22820 SIGN SOURCE
22821 SUPERAMERICA
FEB-MAR ANIMAL CONTROL
JAN-FEB ENG REBILL
JAN-FEB GEN ENG
JAN-FEB WATER ENG
JAN-FEB STRAWBERRY ENG
JAN-FEB SHADY ISL BRG EN
BLDR/BADGER ENG JAN-FEB
JAN-FEB SMITHTOWN ENG
FOR ORR.SCHELEN.MAYERON/
OFFICE SUPPLIES
PLAQUES-MCCARTY/WEHLE
SHOP SUPPLIES
TOOLS
EQUIP MAINT
TRAIL SIGNAGE (2)
FUEL
Pa e 4
CI TY GAR'
\1.,If:lT ER DE
GEN GOVT
'/'JA T ER DE
I.....'ATEF< DE
LIQUOR
I/'JATER DE
CI TY GAF-~
PARKS &
f1UN SLOG
LIQUOR
LIQUOR
1..414.48
FIRE PRO
SNOI/'J & I
8.63
1..34S.00
434.8.5
97.l2
331.40
189.17
106.55
321..83
64.38
1?4.16
68.22
61.0.5
120.40
1.954.50
S98.36
106.95
PARKS & 4?3l
CITY GAR 31.08
l8.45
PROT INS
2.691.62
-------- 286.44
-------- 390.89
WATER DE 3.572.95
-------- 124.00
-------- 482.79
-------- 87.00
-------- 1.476.16
6.420.23
GEN GOVT 48.10
COUNCIL 101.80
CLfY GAR 163.98
CITY GAR 13'l.53
CITY GAR 4.60
PARKS & 905.25
CITY GAR 248.46
[:1"f'( [IF SriCtf':'~Ei,I..J()OC'
CHECK APPROVAL LIST FOR
A~~_ 13. 1998 COUNCIL MTG
CHECKtl= VENDOR NAME DESCRIPTION DEPT. AMOUNT
22822 fIME SAVER OFF SITE SEC COUNCIL MTG MINUTES GEN GOVT 201.JS
PLANNING COMM MINUTES PLANNING 1.10.75
*** TOTAL FOR TIME SAVER OFF SITE 312.50
22823 TONKA AUTO AND BODY SUPP EQUIP MAINT
CI TY Gr';R
44.3/
22824 TSP/EOS
SR CTP BOND ISSUES
3()",i' .. ~:.)~2
22825 TWIN CITY GARAGE DOOR CO_ EQUIP MAINT
CI TY Gr::lH
61.2:::.
22826 US POSTAL SEHVICE POSTAGE FOR MACHINE
GEN GO 'v' T
1 ('.f.....lt~..1 ,..........,
... ..... v v .. .~......
??8?7 US POSTMASTER
.:~l:~ I/.) .I,A},. GF~r';.lf'-.jGEP.
BULK MAIL PERMIT RENEWAL GEN GOVT
1 ../ {'o. {"I {",
I 'J ... ,."......
If'.le
SLOG MAINT CITY GAR
143.22
*** TOTAL CHECKS FOR APPROVAL
2)' Of t'18f~) ....f)'.::'
*** TOTAL CHECK APPROVAL LIST
155,495.06
.
C:i'-!i::.C:}<,
! y;u)t:
(~Cir"!
cei!""!
C:(Jj"i
c:Cir"'l
COi"!
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C~Cli."!
C:()f."l
CUi"!
C:(Ji"l
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C;CJr"'l
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cur"!
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.
C[,j'''l
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cor"l
cm''!
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-.
COf"1
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COi"l
cor'!
cm"l
cor"]
CO,"1
COr-i
COr-l
COI"l
COi"l
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COi"l
COI"l
COM
COl"1
COM
C' t"l E. c:: :.<.
[) r::~ .l' j::
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'" 5,1 qq
,., :.5.1 t.? ~3
", 5.1 f:~8
'::: ':;'!..L t~";8
-:~~ ~5 .1 (:'1 8
"::1 ~!.l t:-:;g
", 5.1 '::li:;i
", 3.1 !9 ~3
.::,. ~',l.. ~:.'tS
.::.' .51 !:":}S
;;! '::"..L ~?8
.:;, 2:tl t98
.:;, :;'..L '::.'t5
_. ~5.1 SiB
_. ~,l ".:'x
~I 3l 1;..'8
_. 3!l ":.':;8
.~. ~5l 9~3
~! ~! J. ";.1;:''''
~ 2:,1 '::.i~3
~l 3,.1 S';~3
'-, 31 98
3 31 t..~8
3 31 SiB
.::; 31 98
3 31 98
3 31 '98
3 :5l 98
,3 3l 98
3 31 98
3 31 98
3 31 98
3 31 98
3 31 98
3 31 .98
3 31 98
l~. r": __ I }\'.
h: _ l:i ~ ,.'
.... t....~
i::!'''!l..jL
r"~ :~-1 r"1 I::
....-. .....,......
l...t..,t:L-;--.....
i..,.~ LJ f"l;3 E h:
'. '. ... . ~... .... ~''o
r',{ L.! r"j b ;:: t....~
1t:)':":-)
f:: i"I I 1_ '.l C;
.2l28l~:.i
...'o .~ .... ... '. , ,...
i:: ;..~ ~I I '( r':~
.ll()
c.~ () f".i r...{ lEt) _~
f..~AS .;. \f~h~
2l~282CI
.115 LAWRENC:E A~ BR~jWN
2l.282.1
525 ANGELA M~ COi_E
2l2~3~2~2
500 C}~ARLES S_4 DAY,IS
":;., ":~Q":.:' .;~.
....:-......-'-'.......-
l )'.::. .J f:;f"! r::. :.5 C:,.
.-" .~ ..- -.. '. . ....
i:: :._~ 1"" ..t r"~ ~:::
2l.2~3~Z~1
l.lf:.~() T i,l"i 1 L;:~ r~ ~
(;~h:(JLi T
".,... .'......_,.......
..t....L L. 0 ...'~ ,J
1.1 f:.';()
K f;:~ T !~1 J_ E E j",{ :~ ,.
. . ,~., ..... .... ..... .'
~-; r..: !::,:i::: ~'O:: !
....... ................
.t:..L.L.b....(.t..~
.1t.1-Ct()
~~f;; T f~ I r~ I !:;~ R,.
t-;;:: j_ G; E :3 E. f".i
2.12t5:~ )'
1 I.l.1()
,'.. .. " . ,.. ..~ ..
i"'; ~~..:: !"f i:: ,_ r~ ,_I '"
HELi._.1 ;'.'~l;
...,... ,...,..,...........
...:::. .J... .,,:: (:\ .;:;:~ ;::;
It.l2:,() r::.EI_L'Y j'''I...
, .......,...,...........
t"'ft::.r"~ ll::~t::.:>
2l:.28"2~j
1.::."!.S() .J ~==:i"1E S C..
HJJF~fYl
I:,~ 1 ':.:' ~:~''::, (Ot
._............._._..~
.16(),l 8RIAi~ Ct..
2.128~51
..J f~ }"'" C. t_
1675 GROS ~cLICIC
~2 ~l ~2 ~3 ;5'2
1100 JEFFREY A~ JENSEN
2.128~~~~~!
1800 DENNIS D~ JOHNSON
.......... ....,......... ...
.L.l..L~..::~(-~.
2100 WILLIAM F... JOSEPHSON
2.128~.-:'
2495 MOLLY D" LA.r~j'ERNER
2l~18 :5t~
2500 SUSANM~ LAT'!'ERNER
........ ,...............
LJ.L:~':;' l
2800 JOSEPH p~ LUGOWSKl
~.2 .12 ~3 ~:!?3
2805 JASON R... LUND
~Zl28:::'!'~.)
2900 RUSSELL R... MARRON
2l~2b.4()
3000 THERESA L" NAAB
L.128t:ll
3100 LAWRENCE A. NICCUM
2l28,:l~Z
3400 BRADLEY J... NIELSEN
2l281.l3
~~+~~ ANDREW C... Or.fEN 212844
3500 JOSEPH E.. PAZANDAK 212845
3580 CHRlS'i'OPHER J~ POUNDER 212846
3600 DANIEL J. RANDALL 212847
3800 ALAN J~ ROLEK 212848
3815 MICHAEL J. RUFfENACH 212849
3850 TANYA M. SCHIERMAN 212850
3900 CHRISTOPHER E. SCHMID 212851
4050 BERNARD J. SCHNURR 212852
4200 BRENDA L. - Sf''ll TH 212853
4575 REBECCA A. TARVIN 212854
4750 RALPH A. WEHLE 212855
COi"iPUTEF-~ CHECKS
MAi''1UAL CHECKS
NOTICES OF DEPOSIT
*:v:**rOTALS***;;<
Page 6
.... ,. ..... ~'..., ..
t.,.?ii='......i'\
f;i....jC~Lif...{ T
..... .... .~
...)t..~ ~ I.)...L
."'~' ........
':;!c.:::!..~!..l..
.l....:!.L_L.. )' ~5
..~ ,..... ~. .....
'::: .~.l "..:) L.
..... ro. ........
l b'~:! .. '"'1,1
l 1:+ () '4 ::;,/::.
......... .... ...
.:;t":;',...L ...1.)..,';,
6 )" !:';I ... (J.S
523.61
.S ~5 .::1 ,. 1.+ 6
226..lt:'f
1l21..';()
2l'9.22
1 /.l() .. 6()
"'.0 ""
.....:10... ..'.....fl.)
';;19.62
62t~.. 7.S
.S~.2 ....s:::!
66~l.. "7.5
88,;+.. ':f()
'!..,() l .18
32.35
633M22
ll51.34
9()Ll .. <,,'J'()
6?3.. 3..:'+
11l6.ll
888.46
940.03
llSO.63
235.92
l16.36
618.59
153.l2
8:7.85
191.32
6l1.44
71 'I" n Qt.:)
.-.-.,-:)...,.."..
.00
.00
21l50.99