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012698 CC Reg AgP ...!,.~, .' '" CITY OF SHOREWOOD CITY COUNCIL REGULAR MEETING MONDAY, JANUARY 26, 1998 AGENDA 1 . CONVENE CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:30 P.M. A. Roll Call Mayor Dahlberg_ Stover _ McCarty _ OtNeiD_ Garfunkel_ B. Review Agenda C. Presentation of Plaques to Commission Members D. City Council Review and Acceptance of Statement of Purposet Statement of Goalst Statement of City Values and City Council Priorities for 1998 (Att.- #ID) 2. APPROVAL OF MINUTES A. City Council Executive Session Meeting Minutes January 12t 1998 (Att.- #2A Minutes) B. City Council Regular Meeting Minutes January 12, 1998 (Att.-#2B Minutes) 3 . CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt Resolutions Therein: A. A Motion to Approve Change Order #2 for Project #95-19 Shady Island Bridge (Att.-#3A Engineerts Memorandum &: Change Order) B. A Motion to Adopt a Resolution Modifying the Protective Covenants for Marsh Pointe (Att.-#3B Plannerts Memorandum & Proposed Resolution) Applicant: Lundgren Bros. Location: Marsh Pointe 4 . MATTERS FROM THE FLOOR (No Council action will be taken.) 5 . PARK - Report by Representatb'e A. Report by Commissioner DanPuzak on January 13t 1998Park Commission Meeting (Att.-#5 Draft Minutes) B. A Resolution Making Appointments to the Parle Commission for 1998 (Att.- #5B Proposed Resolution) 6 . PLANNING - Report by Representative A. A Motion Directing Staff to Prepare Findings of Fact Regarding a .. <' " . . .. ,~ ...a , ."... ., - CITY COUNCIL AGENDA .. JANUARY 26, 1998 PAGE 2 OF 2 Conditional Use Permit for Shorewood Nursery Renovation (Att...f6A Planner's Memorandum) Applicant: Brian Pipkorn, Alcorn Services, Inc. Location: 23505 Smithtown Road B. A Motion to Adopt a Resolution Approving a Conditional Use Permit for Bank Facility with Drive- Thru (Att.-#6B Proposed Resolution) Applicant Bayside Financial Corp. Location: 23780 State Higbway 7 C. A Motion to Adopt a Resolution Approving the Final Plan of Water's Edge P.UD. (Att.-#6C Plannerts Memorandum) '" " Applicant: Bill Blegens Location: 20295 Manor Road D. A Motion to Direct Staff to Prepare Findings of Fact Regarding a " Conditional Use Permit for Special Home Occupation (Att.-#6D Planner's Memorandum) Applicant: James Broce Location: 5755 Merry Lane 7 . CONSIDERATION OF MOTIONS REGARDING ANIMAL CONTROL SERVICES A. A Motion to Approve a Contract with City of OronoforAnimal Control Services (Att.-#7A Proposed Contract) B. A Motion to Approve a Contract with Pawst Claws and Hooves for Ammal Boarding Services (Att.-#7B Proposed Contract) 8. ADMINISTRATOR Ie STAFF REPORTS A. Staff Report on Development Monitoring B. Planner's Report on Agreement with Northwest Associates for Housing Study Services 9 . MAYOR & CITY COUNCIL REPORTS A. Consideration of moving City Council meeting and work session ~g times from 7:30 p.m.to 7:00 p.m. B. Concurrence on City Council work session dates ... Febtuarythrough June . (Att.-#9B) 10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS (Att.-#10) . : f1-e/Vnt',~..g~::;K~"t:' .. r .~, , CITY_OF ~ SHOREWOOD . 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 C()~ncil. :. FROM: , DATE: ~ Brad Nielsen 22 J~uary 1928 ., ,. RE: WatersEdge - FinaJ. PlanlFin8I Plat ' ,FILE NO., 40s..(95.3~} , Bill Blegen has submitted the fmalplan and fmal plat for his Wat~rs Edge proj~ct,afour-lot residential subdivision located on the east side of Manor Road at Vine Street. Given the amount of time that has elapsed since the project's latest approval, we have forwarded the staff reports relative . to concept and development stage plans, dated 29 August 1995 and 1 August 199,6, respectively (copied in yellow). The draft development agreement for the project is attached for your review (Attachment 1). ~. . ' "c\, ...\ , .) -..--" --:.. - ' Although the fmal plans are consistent with the previo~ ~pprovals, three issues arebz:ought to your attention. First, Mr. Blegen has decided notto propose,city water for the lots. This appears , to be consistent,with the Council's current policy which makes city water optional~ Secondly, the ~ final plat proposes a,slight straightening of the lot,line between Lots 2 and 3. This'is supported by staff since the lifea in question relates better tothebuiIding site for Lqt 2 thanJo :Lot 3.,' - - - The last issue is a proposed grading plan fora home to be bUilt on Lot 2. A potential buyer for that. lot proposes to grade approximately 15 feet into the wetland buffer area (see Attachment II). n-; should be noted that the wetland buffer in this instance is 50 feet deep instead of the standard 35 ,. .', feet required by the current wetland regulations. The propose,d grading will not encroach into the normal 35-foot buffer area and is proposed in an area where the shoreline had previously been cleared. As part of this plan the applicant proposes to restore the "gap" in the landscape of the , shoreline with vegetation consistent with the character of the rest of the shoreline. This is viewed , as a positive measure and approval of the gradirig plan is recommended by staff.. It is also recommended that the plan be,referred to the Planning Commission for their review and comment. For.this reason it is suggested that the final plan be tabled until the first meeting in February, ' pending review by the Planning Commission at their: 3 February meeting. " If you hliveany further questions relative to this-item, please contact me prior to Monday night's meeting. ' cc: Jim Hurm ' John Dean Larry Brown .Bill Blegen Planning Commission n ~.1 PRINTED ON RECYCLED PAPER , CITY OF SHOREWOOD DEVELOPMENT AGREEMENT WATER'S EDGE PLANNED UNIT DEVELOPMENT THIS AGREEMENT, made this day of , 1998, by and between the CITY OF SHOREWOOD, a Minnesota municipal corporation, hereinafter referred to as the "City", and WILLIAM AND JANE BLEGEN, husband and wife, hereinafter referred to as the "Developer". WHEREAS, the Developer has an interest in certain lands legally described in Exhibit A, attached hereto and made a part hereof, which lands are hereinafter referred to as the "Subject Property"; and WHEREAS, Developer proposes to develop the Subject Property by means of a Planned Unit Development ("P.U.D.") consisting of four single-family residential lots and two outlots; and , WHEREAS, the Developer has made application for a conditional use permit for a Planned Unit Development (P.U.D.) with the Zoning Administrator and submitted a Concept Plan for the property, which was considered by the City Planning Commission at a public hearing held on 5 December 1995; and WHEREAS upon recommendation of the City Planning Commission, the City Council did consider and grant Concept Plan approval as set forth in Resolution No. 96-12; a copy of which is attached as Exhibit B and made a part hereof; and WHEREAS, the Developer has fIled a Development Stage Plan for the property with the Zoning Administrator, which was considered by the City Planning Commission at its regular meeting held on 6 August 1996; and WHEREAS upon recommendation of the City Planning Commission, the City Council did consider and grant Development Stage approval at its regular meeting held on 26 August 1996; and WHEREAS, the Developer has fIled with the City the Final Plat for "Water's Edge", a copy of which plat is attached hereto and made a part hereof as Exhibit C; and NOW, THEREFORE, in consideration of the mutual covenants and guarantees contained herein, the parties hereto agree as follows: 1) Conditions of Apj>roval - The Developer shall comply with the conditions of approval as adopted by the City Council and set forth in Resolution No. 96-12, incorporated herein as Exhibit B. In addition, development of the P.U.D. is subject to the requirements of the R-IA, Single-Family Residential zoning district, except as modified herein. (01) Minimum setbacks (for all structures) shall be as follows: (a) Front: (b) Rear: (c) Side: (d) Side yard abutting a street: (e ) Wetland buffer/Setback: 50 feet 50 feet 10 feet 50 feet 35/15 feet* 1 ~~-t I ~ *The wetland buffer shall be greater where shown on Exhibit D, attached hereto and made a part hereof (02) Maximum building height, as defined by Shorewood Zoning Code, shall be two and one-half stories or 35 feet, whichever is less. (03) Use of Outlots within the plat: The Developer shall provide a wetland conservation easement over Outlot A which easement is incorporated herein as Exhibit E. OutlotB shall be legally combined with the western 140 feet of Lot 52, Auditor's Subdivision Number One Hundred Forty One (141). (04) The Developer shall comply with the requirements of Shorewood's wetland code (Chapter 1102) and the Wetlands Conservation Act of 1991 [Minn. Stat. 103 G.221 et. seq. (hereinafter referred to as the WCA)]. It is the intent of this agreement that areas adjacent to wetlands be maintained in their natural state. (a) A minimum 35-foot buffer strip shall be maintained adjacent to all wetlands. Greater buffer areas shall be maintained as shown on Exhibit D. (b) Natural vegetation shall be maintained in wetland buffer strips. Where disturbed by site development, wetland buffer strips shall be restored with natural vegetation. (c ) Wetland buffer strips shall be identified within each lot by permanent monumentation approved by the City. (d) A monument is required at each lot line where it crosses a wetland buffer strip and as necessary to establish required setbacks from the wetland buffer strip. Monuments shall be placed within 60 days of completion of site grading or prior to issuance of a building permit, whichever occurs first. (e) The Developer shall record with the Hennepin County Recorder or Registrar of Titles, a notice of the wetland buffer requirement against the title of each lot with a required wetland buffer strip. (f) No structures, including, but not limited to, decks, patios, and play equipment may be located in the wetland buffer strip or the required wetland setback area, except that fences shall be allowed within the wetland setback area. (05) Resubdivision of Lot 3, Block 1. It is the intent of the Developer to resubdivide Lot 3, Block 1 as shown on the preliminary plat, attached hereto and made a part hereof. At such time as Lot 3 is to be resubdivided, the Developer shall me with the City a final plat which shall require approval by the City Council. It is understood that the existing home located on Lot 3 shall be brought into conformance with all building setback requirements as set forth herein prior to recording of the final plat for the resubdivision. (06) Individual building sites, including private driveways, are to be custom graded to preserve the maximum number of trees on each site. Each building site must have an individual grading plan separately approved by the City Engineer prior to a building permit being issued. (07) The Developer shall include a provision within the protective covenants for the plat which prohibits the use of any fertilizer within the wetland buffer areas, and which limits the use of fertilizers within the remainder of the plat to non-phosphorous types of fertilizers. 2.) Improvements Installed by Developer - Developer agrees at its expense to construct, install and perform all work and furnish all materials and equipment in connection with the . installation of the following improvements, hereinafter referred to as the "Improvements": 2 (01) All site grading including building pad correction where needed; (02) Street grading, stabilizing and bituminous surfacing; (03) Surmountable concrete curb and gutter; (04) Sanitary sewer; (05) Storm sewer and surface water drainage facilities; (06) Street name signs and traffic control signs; (07) Required landscaping and reforestation; consistent with the plans and specifications prepared by the Developer's registered civil engineer and subject to review and approval by the City Engineer. It is understood that underground utility lines, including gas, electric, telephone, and television cable shall be installed by the respective private utility companies pursuant to separate agreements with the Developer. It is further understood that the improvements installed by the Developer do not include street lighting. Plans for street lighting shall require separate review and approval by the City Council prior to installation. 3.) Final Plat. Grading. Drainage and Utility Plan. Building Plan - The Developer has ftled with the City Clerk the [mal plat titled Water's Edge Fourth Addition for the development of the Subject Property. Said plat is attached hereto and made a part hereof as Exhibit C. Said [mal plat, together with the grading, drainage, and utility plans, referenced in paragraph 2 above and this Development Agreement, is herewith adopted and approved by the City as the Developer's final plan for development of the property. 4.) Pre-construction Meeting - Prior to the commencement of construction, Developer or its engineer shall arrange for a pre-construction meeting to be held at Shorewood City Hall. Such meeting shall be coordinated with the City Engineer and shall include all appropriate parties specified by the City Engineer. 5.) Standards of Construction - Developer agrees that all of the Improvements set forth in paragraph 2 above, shall equal or exceed City standards, shall be constructed and installed in accordance with engineering plans and specifications approved by the City Engineer and the requirements of applicable City ordinances and standards; and that all of said work shall be subject to [mal inspection and approval by the City Engineer. 6.) Materials and Labor - All of the materials to be employed in the making of said Improvements and all of the work performed in connection therewith shall be of uniformly good and workmanlike quality, shall equal or exceed City standards and specifications, and shall be subject to inspection and approval of the City. In case any materials or labor supplied shall be rejected by the City as defective or unsuitable, then such rejected materials shall be removed and replaced with approved materials, and rejected labor shall be done anew to the satisfaction and approval of the City at the cost and expense of Developer. 7.) Schedule of Work - The Developer shall submit a written schedule in the form of a bar chart indicating the proposed progress schedule and order of completion of work covered by 3 this Agreement. It is understood and agreed that the work set forth in paragraph 2 shall be performed to be completed by 1 October 1998, except for the fmal wear course of the street, which shall be completed by 15 June 1999. Upon receipt of written notice from the Developer of the existence of causes over which the Developer has no control, which will delay the completion of the work, the City, at its discretion, may extend the dates specified for completion. 8.) As-Built Plan - Within sixty (60) days after the completion of construction of the Improvements, Developer shall cause its engineer to prepare and file with the City a full set of "as- built" plans, including a mylar original and two (2) black line prints, showing the installation of the Improvements within the plat. Failure to file said "as-built" plans within said sixty (60) day period shall suspend the issuance of building permits and certificates of occupancy for any further construction within the plat. 9.) Easements - Developer, at its expense, shall acquire all easements from abutting property owners necessary to the installation of the sanitary sewer, storm sewer, and surface water drainage facilities within the plat, and thereafter promptly assign said easements to the City. 10.) Pre-existing Drain Tile - All pre-existing drain tile disturbed by Developer during construction shall be restored by Developer. 11.) Staking. Surveying and Inspection - It is agreed that the Developer, through its engineer, shall provide for all staking and surveying for the above-described Improvements and delineation of the wetland buffer areas. In order to ensure that the completed Improvements conform to the approved plans and specifications, the City will provide for resident inspection as determined necessary by the City Engineer. 12.) Grading. Drainage. and Erosion Control- Developer, at its expense, shall provide grading, drainage and erosion control plans to be reviewed and approved by the City Engineer. Said plans shall provide for temporary dams, earthwork or such other devices and practices, including seeding of graded areas, as necessary, to prevent the washing, flooding, sedimentation and erosion of lands and streets within and outside the plat during all phases of construction. Developer shall keep all streets within, and adjacent to, the plat free of all dirt and debris resulting from construction therein by the Developer, its agents or assignees. 13.) Street Si&ns - Developer, at its expense, shall provide standard city street identification signs and traffic control signs in accordance with the Minnesota Manual on Uniform Traffic Control Devices, as directed by the City Engineer. 14.) Access to Residences - Developer shall provide reasonable access, including temporary grading and graveling, to all residences affected by construction until the streets are accepted by the City. 15.) Occupancy Permits - The City shall not issue a certificate of occupancy until all Improvements set forth in paragraph 2 are completed and approved by the City Engineer except for thefmallift of bituminous for the street. 16.) Final Inspection - At the written request of the Developer, and upon completion of the Improvements set forth in paragraph 2 above, the City Engineer, the contractor, and the Developer's engineer will make a final inspection of the work. When the City Engineer is satisfied that all work is completed in accordance with the approved plans and specifications, and the Developer's engineer has submitted a written statement attesting to same, the City Engineer shall recommend that the Improvements be accepted by the City. 4 17.) Conveyance of ImJ!rovements - Upon completion of the installation by Developer and approval by the City Engineer of the Improvements set forth in paragraph 2 above, the Developer shall convey said Improvements to the City free of all liens and encumbrances and with warranty of title, which shall include copies of all lien waivers. Should the Developer fail to so convey said Improvements, the same shall become the property of the City without further notice or action on the part of either party hereto, other than acceptance by the City. 18.) Replacement - All work and materials performed and furnished hereunder by the Developer, its agents and subcontractors, found by the City to be defective within one year after acceptance by the City, shall be replaced by Developer at Developer's sole expense. Within a period of thirty (30) days prior to the expiration of the said one-year period, Developer shall perform a televised inspection of all sanitary sewer lines within the plat and provide the City with a VHS videotape thereof. 19.) Restoration of Streets. Public Facilities and Private ProJ!erties - The Developer shall restore all City streets and other public facilities and any private properties disturbed or damaged as a result of Developer's construction activities, including sod with necessary black dirt, bituminous replacement, curb replacement, and all other items disturbed during construction. 20.) Reimbursement of Costs - The Developer shall reimburse the City for all costs, including reasonable engineering, legal, planning and administrative expenses incurred by the City in connection with all matters relating to the administration and enforcement of the within Agreement and the performance thereof by the Developer. Such reimbursement of costs shall be made within thirty (30) days of the date of mailing of the City's notice of costs to the address set forth in paragraph 28 below. 21.) Claims for Work - The Developer or its contractor shall do no work or furnish no materials not covered by the plans and specifications and special conditions of this Agreement, for which reimbursement is expected from the City, unless such work is first ordered in writing by the City Engineer as provided in the specifications. Any such work or materials which may be done or furnished by the contractor without such written order first being obtained shall be at its own risk, cost and expense. 22.) Surety for Improvements - Deposit or Letter of Credit - For the purpose of assuring and guaranteeing to the City that the Improvements to be constructed, installed and furnished by the Developer as set forth in paragraph 2 above, shall be constructed, installed and furnished according to the terms of this Agreement, and to ensure that the Developer submit to the City as- built plans as required in paragraph 8 and that the Developer pay all claims for work done and materials and supplies furnished for the perfonnance of this Agreement, the Developer agrees to furnish to the City either a cash deposit or an irrevocable letter of credit approved by the City in an amount equal to 150% of the total cost of said Improvements estimated by the Developer's engineer and approved by the City Engineer. Said deposit or letter of credit shall remain in effect for a period of one year following the completion of the required improvements. The deposit or letter of credit may be reduced in amount at the discretion of the City upon approval by the City Engineer of the partially completed Improvements, but in no event shall the deposit or letter of credit be reduced to an amount less than 125% of the cost of the remaining Improvements. At such time as the Improvements have been approved by the City, such deposit or letter of credit may be replaced by a maintenance bond. 23.) Insurance - The Developer shall take out and maintain during the life of this agreement public liability and property damage insurance covering personal injury, including death, and claims for property damage which may arise out of the Developer's work or the work of their subcontractors, or by one directly or indirectly employed by any of them. This insurance policy shall be a single limit public liability insurance policy in the amount of $1,000,000.00. The 5 City shall be named as additional insured on said policy and the Developer shall f1le a copy of the insurance coverage with the City. Prior to commencement of construction of the Improvements described in paragraph 2 above, the Developer shall f1le with the City a certificate of such insurance as will protect the Developer, his contractors and subcontractors from claims arising under the workers' compensation laws of the State of Minnesota. 24.) Laws. Ordinances. Regulations and Permits - Developer shall comply with all laws, ordinances, and regulations of all regulatory bodies having jurisdiction of the Subject Property and shall secure all permits that may be required by the City of Shorewood, the State of Minnesota, the Minnehaha Creek Watershed District, and Metropolitan Council Environmental Services before commencing development of the plat. 25.) Local Sanitary Sewer Access Charges lLSSAC) - Developer shall, prior to release of the final plat by the City, make a cash payment to the City in the sum of $2000 ($1000 for each lot) as local sanitary sewer access charges. Credit has been given for Lot 3, Block 1 with the existing house on it. At such time Lot 3 is resubdivided the Developer shall pay the local sanitary sewer charge in effect at the time of the [mal plat for the resubdivision. 26.) Park Fund Payment - Developer shall, prior to release of the [mal plat by the City, make a cash payment to the City in the sum of $2000 ($1000 for each lot) for the Park Fund. Credit has been allowed for Lot 3, Block 1. At such time Lot 3 is resubdivided the Developer shall pay park dedication fee in effect at the time of the [mal plat for the resubdivision. 27.) Notices - All notices, certificates and other communications hereunder shall be sufficiently given and shall be deemed given when mailed by certified mail, return receipt requested, postage prepaid, with proper address as indicated below. The City and the Developer by written notice given by one to the other, may designate any address or addresses to which notices, certificates or other communications to them shall be sent when required as contemplated by this Agreement. Unless otherwise provided by the respective parties, all notices, certificates and communications to each of them shall be addressed as follows: To the City: Zoning Administrator CITY OF SHOREWOOD 5755 Country Club Road Shorewood, Minnesota 55331 With a Copy to: Shorewood City Attorney c/o KENNEDY & GRA YEN, CHARTERED 470 Pillsbury Center, 200 South Sixth Street Minneapolis, MN 55402 William and lane Blegen 20295 Manor Road Shorewood, MN 55331 To the Developer: 28.) Proof of Title - Developer shall furnish a title opinion or title insurance commitment addressed to the City guaranteeing that Developer is the fee owner or has a legal right to become fee owner of the Subject Property upon exercise of certain rights and to enter upon the same for the purpose of developing the property. Developer agrees that in the event Developer's ownership in the property should change in any fashion, except for the normal process of marketing lots, prior to the completion of the project and the fulf1llment of the requirements of this Agreement, 6 Developer shall forthwith notify the City of such change in ownership. Developer further agrees that all dedicated streets and utility easements provided to City shall be free and clear of all liens and encumbrances. 29.) Indemnification - The Developer shall hold the City harmless from and indemnify the City against any and all liability , damage, loss, and expenses, including but not limited to reasonable attorneys' fees, arising from or out of the Developer's performance and observanee of any obligations, agreements, or covenants under this Agreement. It is further understood and agreed that the City, the City Council, and the agents and employees of the City shall not be personally liable or responsible in any manner to the Developer, the Developer's contractors or subcontractors, materialmen, laborers, or any other person, firm or corporation whomsoever, for any debt, claim, demand, damages, actions or causes of action of any kind or character arising out of or by reason of the execution of this Agreement or the performance and completion of the work and Improvements hereunder. 30.) Declaration of Covenants. Conditions and Restrictions.,. Developer shall provide a copy of the Declaration of Covenants, Conditions and Restrictions, which Declaration shall include the City as a signatory thereto, for review and approval by the City prior to recording. 31.) Remedies Upon Default - (01) Assessments. In the event the Developer shall default in the performance of any of the covenants and agreements herein contained and such default shall not have been cured within thirty (30) days after receipt by the Developer of written notice thereof, the City may cause any of the improvements described in paragraph 2 above to be constructed and installed or may take action to cure such other default and may cause the entire cost thereof, including all reasonable engineering, legal and administrative expense incurred by the City to be recovered as a special assessment under Minnesota Statutes Chapter 429, in which case the Developer agrees to pay the entire amount of such assessment within thirty (30) days after its adoption. Developer further agrees that in the event of its failure to pay in full any such special assessment within the time prescribed herein, the City shall have a specific lien on all of Developer's real property within the Subject Property for any amount so unpaid, and the City shall have the right to foreclose said lien in the manner prescribed for the foreclosure of mechanic's liens under the laws of the State of Minnesota. In the event of an emergency, as determined by the City Engineer, the notice requirements to the Developer prescribed by Minnesota Statutes Chapter 429 shall be and hereby are waived in their entirety, and the Developer shall reimburse the City for any expense incurred by the City in remedying the conditions creating the emergency. (02) Performance Guaranty. In addition to the foregoing, the City may also institute legal action against the Developer or utilize any cash deposit made or letter of credit delivered hereunder, to collect, pay, or reimburse the City for: (a) The cost of completing the construction of the Improvements described in paragraph 2 above. (b) The cost of curing any other default by the Developer in the performance of any of the covenants and agreements contained herein. (c) The cost of reasonable engineering, legal and administrative expenses incurred by the City in enforcing and administering this Agreement. 7 (03) Legal Proceedings. In addition to the foregoing, the City may institute any proper action or proceeding at law or at equity to abate violations of this Agreement, or to prevent use or occupancy of the proposed dwellings. 32.) Headings - Headings at the beginning of paragraphs hereof are for convenience of reference, shall not be considered a part of the text of this Agreement, and shall not influence its construction. 33.) Severability - In the event any provisions of this Agreement shall be held invalid, illegal, or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provision hereof, and the remaining provisions shall not in any way be affected or impaired thereby. 34.) Execution of Counte1l'arts - This Agreement may be simultaneously executed in several counterparts, each of which shall be an original, and all of which shall constitute but one and the same instrument. 35.) Construction - This Agreement shall be construed in accordance with the laws of the State of Minnesota. 36.) Successors and Assigns - It is agreed by and between the parties hereto that the Agreement herein contained shall be binding upon and inure to the benefit of their respective legal representatives, successors, and assigns. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed on the day and year first above written. DEVELOPER CITY OF SHOREWOOD By: By: Its: Mayor William Blegen By: Jane Blegen ATTEST: City Administrator/Clerk STATE OF MINNESOTA ss. COUNTY OF HENNEPIN On this day of , 1998, before me, a Notary Public within and for said County, personally appeared Tom Dahlberg and James C. Hurm to me personally known, who, being each by me duly sworn, did say that they are respectively the Mayor and City Administrator/Clerk of the municipal corporation named in the foregoing instrument, and that said instrument was signed and sealed on behalf of said corporation by authority of its City Council, 8 and said Mayor and City Administrator/Clerk acknowledged said instrument to be the free act and deed of said corporation. Notary Public STATE OF MINNESOTA ss. COUNTY OF HENNEPIN On this day of , 1998, before me, within and for said County, personally appeared William and Jane Blegen, the Developer, described in and who executed the foregoing instrument and acknowledged that it executed the same as its free act and deed. Notary Public THIS INSTRUMENT WAS DRAFTED BY: Shorewood Planning Department EDITED BY: Kennedy & Graven, Chartered 470 Pillsbury Center 200 South Sixth Street Minneapolis, MN 55402 (JBD) ~ 01:. I , i 9 Legal Description: "All of Lot 53 except commencing at a point where the East boundary line of said Lot 53 intersects the Northerly boundary line of said Lot 53, thence South 50 feet, thence West at right angles until said line intersects the County Road; thence Northeasterly along said Lot, thence Easterly along said North boundary line of Lot 53 to point of beginning, Lots 54, 55, and 56, Auditor's Subdivision Number One Hundred Forty One (141), Hennepin County, Minnesota." Exhibit A CITY OF SHOREWOOD RESOLUTION NO. 96-12 A RESOLUTION APPROVING A CONCEPT PLAN FOR WATER'S EDGE P.D.D. WHEREAS, Bill and Jane Blegen (Applicants) have an interest in certain real properties located in the City of Shorewood, County of Hennepin, legally described in Exhibit A, attached hereto and made a part hereof; and WHEREAS, the Applicants have applied to the City for approval of a Concept Plan for the construction of a residential planned unit development known as Water's Edge, containing four (4) single-family lots on approximately 3.97 acres of land; and WHEREAS, the Applicants' request was reviewed by the City Planner, and his recommendations were duly set forth in a memorandum to the Planning Commission dated 29 November 1995, which memorandum is on file at City Hall; and WHEREAS, the Planning Commission at its regular meeting of 5 December 1995 recommended approval of a Concept Plan for the Water's Edge P.D.D., subject to conditions; and WHEREAS, the Applicants' request was considered by the City Council at its regular meeting of 11 December 1995 at which time the City Planner's memorandum and the minutes of the Planning Commission were reviewed and comments were heard by the City Council from the Applicant and City staff; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 1. The Applicants' request for approval of a Concept Plan for the Water's Edge P.D.D. is subject to the following conditions of approval: (a) The Applicants propose to divide the subject property into four (4) lots and two (2) outlots as shown on Exhibit B, attached hereto and made a part hereof. (b) The Applicants intend to plat Lots 1 and 2 at this time, leaving Lots 3 and 4 as a single lot. Exhibit B (c) At such time as the Applicant proposes to replat Lots 3 and 4 into two lots, the existing house on the property will be removed or moved in compliance with R-IA zoning district setback requirements. (d) As part of the preliminary plat for the property, the northerly 20 feet of Outlot B will be dedicated as public street right-of-way. (e) As part of the development stage plans for the P.D.D. the Applicants shall define future building sites on the property, with the intention of preserving trees and steep slopes. (t) Sensitive portions of the site shall be protected from development and construction through the use of conservation easements. (g) Development stage plans shall show how all building sites will be accessed. While it is intended that Lots 2, 3, and 4 will be accessed from the proposed cul-de-sac, the City will consider allowing access to Lot 4 directly from Manor Road. Such consideration will be based upon a detailed site plan review by the Planning Commission and City Council at such time as a home is proposed to be built on Lot 4. (h) The Applicants shall submit a tree preservation and reforestation plan as part of the development stage plans. G) The P.D.D. shall be connected to the municipal water system and shall be subject to the assessment and connection policies in effect at the time the final plan is approved. (k) The Applicants shall dedicate wetland conservation easements over the City designated and Wetland Conservation Act wetlands and the buffer area required in Shorewood's Wetland Code. (1) As part of the final plat for the property, the Applicant shall place survey monuments locating the wetland buffer area on each lot. (m) Protective covenants for the P.D.D. shall clearly set forth provisions for protecting the wetlands (i.e. no dumping of yard waste, no fencing, no site alteration, etc.). 2. City Council approval of the Concept Plan is subject to all applicable standards, regulations, and requirements of the Shorewood City Code, including, but not limited to the following: 2 (a) Section 1201.04 Subd. 1. regarding the procedures for review and approval of conditional use permits; (b) Section 1201.06 Subd. 3. regarding special procedures for the establishment of a P.D.D. by conditional use permit; (c) Section 1201.25 Subd. 6.(b)(1) regarding the purpose of concept plan approval. 3. Approval of the Concept Plan is not intended, nor does it act to grant approval of a Development Stage Plan or Final Stage Plan which are required pursuant to Section 1201.25 Subd. 6.(c) and (d). CONCLUSION 1. The application of Bill and Jane Blegen for approval of the Concept Plan for the Water's Edge P.D.D. as set forth above is hereby approved. 2. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 22nd day of January, 1996. Robert B. Bean, Mayor ATTEST: - 9---- <::..- ~--"" James C. Hurm, City Administrator/Clerk 3 (' IIExhibit All Legal Description: "All of Lot 53 except commencing at a point where the East boundary line of said Lot 53 intersects the Northerly boundary line of said Lot 53, thence South 50 feet, thence West at right angles until said line intersects the County Road; thence Northeasterly along said Lot, thence Easterly along said North boundary line of Lot 53 to point of beginning, Lots 54, 55, and 56, Auditor's Subdivision Number One Hundred Forty One (141), Hennepin County, Minnesota." ( : I -, , ~ ~ . .. i - . ........, .- ZONEO R-14 . " """, \., I .. I ! J I I ~ I ~ ~ ;;rJ ~~ Il~~ / .. IIExhibit BII (.... -..------ ............. ......... .....-1. ~ ,,'\l)o"'" $;....- I S -.. ,-\ ; \ \ \ . \ _. 11: ..... . ~ Land DocApriuA All at l.uc U --II!! .l__:a.e.~ wot_r...xn__ ~ -...." law ot suet I.cM n.:II_s-~(-._. w. >&..,. _ ~ suet 1_ __('_RoocI. _ Nora fUll ft:-- ~ ... Loc. tiMnc. ~ ~..c?C.ona lIOoIIIoIat!r .... ot Loc 13 III _ O1'!Iepmn:;. I.oa Sol. ,~. ..... 14. .......... S....Yl_ ~__ 0.... Hun.lrec '- 0..... 1t~1I ~ C_. , ~_a ~ '5.90 Acres of Total Area. 1.Sa Acres of Wetland Total 4,04 Acres of Upland Total LA."D O'\o":'iiR loll J'; -. ...,. ~ ~ ltaIa ~ ~ ~1JlI ,..:) ,\1Q.::I,\ E.'ICr."IiER ' a.... ~ bIc :-.... s- ~ Dnw 0.--.. ~ m;:- ~ ''':1 ~ /...---......... ~.- \ --. \ 19.110 S.F. t.ECiEND: .' e? f:":L&. l:ltf'<,iof ........... :...:u~ -.re tClilN e&Jr1 ..~ ~ ~ -.J'\ ~ -..-c 41NceN .lo$i+ QtD~ Zl:~ c:IIoK JZeQ ,."... 1"\oIP'..a ~~ w~ ,."...-ra CIIWC -" '~. I I I I I I - AAoIeSBURY P.U.O. p""" (ro>>tF:I\-T LA~t) POND . I ...... I ..... 'I." I as. I: i A=- i d1... I ~ ;1IC I" ;.s"I ,1St' ?~ l.A. 'iDSC-o\PE .\RClflTtcr,.pt..\. 'iNER "- G ~.t ,,_., I.... loJoIlt. ll.a C.._!)ft,.. s.... : ~ ~ ....... ~~1~' ,el:l ..,....lll:C NO \ \ , , ,."" j -.... , \ \'" . I . "- i i 6c1C'lNto 1'IIl!6 1t) .. ~ . .'\ ------- I 1 _. - -.-- -- -.....-. ZONeOPl-1C ....-- Sc:a'e: l' .... 30' lO . G" 0 8.: . ,,~\':n . .'.'r:"~ . A:'S;'\~I::~;::-, Inc. &.' ;~: LT\ L Zl7....,..".,. C':.<~~. . ,_:' . . ~ ': -. ....: ..... .. ..... .:. Prelin1inarv Plat WATER'S EBGE rl.lIV1 J ,0., North ". ":~".... .NClvemCl.~ :', t 995 .. t! 3C 5 I ...... WATERS EDGE -.....;T-- .~: z:..::..,,=,,=::- ........... ~ . . . . . . . . ... ....J . . . . . . . \..... + ~o SCALE ~ FEET I ~ 1;-> ..~..'(.fo; / L~) pl.,/\' . ..' . ~ ./' ..!}..~, ..' . ..:< ....... \.~.\,)\ .' ,<; ,..' .... I>:tl'" .......~. -~............... -' -'- .--.- u... "'::::.~:. ~.....:-_ .. .' / H. l.. .~j, 1-10. 72 t ~. ..... ..... -.. -...... ........ II-:lf. lllr-EEt . I .'-1aft!.... ~-':l'l:,'" .' '.' ~i ..' t.1 f~ 1~1 if,; 8"". ,.... 'J J.(JT 1)4 .., , I . ~. ...J ~.~..........;... .... .,.... - ....... -.....-.-......... t:=:.~-==-.;.:~.... ........ ..................-...- . ~ e: 0'" ~. f""to . COFFIN " GRONBERG, INC, ;. n . '." _IoLlPER$ON& BV T"UI PRUlNlI: Thol W_ J,.................. 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UOEH .ami KIILSllH f1IIIT""_MCftTGAGaCClR/'OftATlClN.. _-...- Dr lit TERftY W.ICIIIl&ft ~Of~ T..."-""e_....~ad__....._ .,.. 1..._IlwW_E..................IC..........................., .. 110 ~NIo._~'_ . lIr-........ ~Of~ Tho "-""e__-........-___.. ... 1"'_1lw 110 ....Ilw .. "'fInW_ MaoIgoaac......-._ " --..............-. ., ~_._~.- lIr-........... , ~=.::::. ""'.......-....---..--.......-. ...,,,, 1"-..a,T...,W._,oIllOIa. ~-.~~. lIr-........ DQIIRS, , lANl SlJlVEYtlRS. l'lN'fJlS 'c. R. DOC. NO. ~ I ........,...." .....-""""P<I.....-.............................. W"'lI". IllCll!:................___of..wIOMW;......_..._...... ' -.IooI~__.,.looI;......___......,............ _..or.o...;........... -.......,_ ...~......-. .....w.... ~~~"'W.-,..- IT'''lI fW _10'''' COUflYfW _ Tho........Ioolr__~_...... .... 1.._Ilw........,-......,lM4.............-. - ==........ ~.- ~_IOT... ThIa......WATllIIE~__...._Ilw...l:lIr_.....l:lIr.. --.-....-.......--..-.,.. ,..-...............--.... _.. _....... 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I.', ~ / / 9~./(; ~ ~ ~ ,,'\' \ S" fIE- '7 X 'lI rJ ' 50' PRESERVA71CN EASEMENT ~ I I ( [;..e /" / 'V ~ ' '/-'" ~ ~ \ \ ~r IJx X X y' ,... /....,/ . -/ /' ..~--=- ;:.--. \ \\/BE ^ rxY.. }(/'51 ':7' B"~I ' .. ~ ,~~ Irsst ,~si~ss' \ .BEl)'y)( f)l() ~ ~ I ~ SF 910 / ~ · · '\ 1~ .. .):7(, ' . -11 I I :\'Y" / t2" 85/tO" as . /' . .'-",0' ~,~ ~ Vb() -. ,~ "lI ~ I "SF / I OJ ~ix ~./ - / /. ~}L.pt ~ ~ ) ') x x · I a-SF ;' S'" ./~\{ OJ g16~6-1S;/ . /~)~ \~!'\ -{'~ E tJ, X ~ ? i \ \ 8" RP I i I rtr Jp I ~<o . / ,~)( ~ ~ J( 'J / ! ~ ,\ S" RP I /; ei / , ,,~/' pi (' !lJ:i IX ~ x ~~ ' · ~ \ /' I ~~2t2~ lIP.! / III (" \y !i / . :f I.' AX,^- ~ ~'I?;7'-- -so' PRESERVA71CN EASEMENT j' it t61RP I _\' $III // /y~' ~ ,. , t ~. · I -- " .~'''1-t'i;,T}i.OI.r. . / . zr Ai .! i -- ~. --.:::: ta- as:\~ ,.",~~ ilb: I ..' <, -e...' ~ y"),. i )(, / , / / /~ ri-- __ ~. '- / 1// '?< :;,' I ~~r\!!/JhY~~f ~! ey/ ~~$\ \t4\.~~ \ ~9"~~A ~P~f~)1~J~' ~. '\ \ . 29, ~~~~ ~)) ~,7 ~ . \ ,r)P .-RX ~ "X ~ ~ '-. "-. ,;( 'X'.]Q( lAI.. C \.l ,V2D'"AL .J..lX\f-1";;/I .... ~ O-AL ~_M)t'X.>' ell ~1>. ' .I. c,.;.Ji .Jf ,~ '" x. ~~;S;"''' ~~ ^^-::/...." I'fA(P W ~ 'X~.,. ~v VY"" I '<: :t'X~ t. IX X. ^V i: ,XV ~ ,'2 " ~\ \ Cl_ D\H m...--- DC ZONED R-1A xrv V ~ ~ "x'-C 'x~ ,q ')I , . . '" 'J: ' X /X ' 1...:'"' 'X: 0\.1(;1' J(, r1lI fJ'J. 2\' r/ 1\)l / ,'y,i .~ G:l ~ - ~. ~~ O~ a... 35"42'14- R ... 399.73' Tj=' 128,74', L ,- 249.09 I AMESBURY P.U.D. OUTLOT A 79.710 S.F. ~; (0 - 35' I'ffESERVA7Iat EASDENT ~i ~ .... :t" ~ ~ : ..,. POND '\ ) -'1 ~.. i( :~~~~ f- ED<< 'ar 'IIIC1UND !liT. /!OlD N 00"31 '20 E ~-E- .-.- -' '- - -' - ZONED R-1C "--...- ....-- VICINITY MAP NO SCALE ( u._ ILL .. .lANE . EQFII (. ... ..... .......R~...~~....) IIIUI-- ...-.-- ....- - ~"':.-~ .::..-:~t:'~ --...-.,...-.,- - PIotR - _ X __BY"". X - DATE REG. NO 22071 S 00"31'20- W 82.50' DEVELOPMENT DATA . ZONING: EXlS77NG ZrJNING: GUIDED: PROPOSED ZONMG: R-tA PUD Sl7C AREA: OU7I.OT A (POND) 0IJ1LOf1 8 IIE1LWl) (l.OT Z) LOT t, 8I.OCX t LOT Z 8l.DCK , LOT.l 8I.OCX , LOT... 8l.DCK , IINKJR ROAD R.C1 '" IfNE' STREf:T R.O, It. t, T.1 At: 0.12 AC o.OJ At: 0.87 At: t.:JlIAt: o.S7 AC 0.88 At: 0.20 AC 0.04 IIC mTAL OOELOAEHT AREA !s.92 AC 1JENSITt!: SINGU FA....!' 4 IJ(J ON ~IU AC t.O!S DU/AC NET LOT S!ZC: UIIIl '1O.LL'lf ~t: MAX 60.;.iU iF. II \oC 41,.J3t SF. :!ll: u. 0.... I DnB.0PSIt 8IU. ~ JNIE SLE.GEN 20295 MANOR ROAD ~2211.11J ~t ~ .... :t" ~ ~ '" .-EER. IfYAN ENGINEERING. /Nt: 7tU8 SCltJ1H SHORE ORt'IE ~ 55Jt7 LAND8CAPE ARCHITECT I PLAIIIIERa KnfN ~ NOR8!' ... ASSlX1Amt 1NC. 10901 RED aRCl.E 0Rt1E; !MTE ta 1tIINNETONKA. - ~ (612) J38-OO2O fl !'l ~, ,. i ., t I , ! l \lr f t LEGAL DESCRIPTION AU. OF LOT 53 EXCEPT ctJMIIIENCIIIC A T A POINT WHERE THE EAST f1t1U#I)ARY UNE OF SoW LOT 53 N1ERSECTS THE NCBTHERLY BOUNDARY LINE OF SoW LOT 51 7fENCE SOUTH so Ff:EJ'....THENCE SCltJTH Sf ~ 42 ItIIMJ1ES. .u saxMlS EAST A ~r.ANCE OF 2Clocr. THENCE NORTH 00 ~ t7 lIMJ~ SCOONDS EAST A =1?~if~~~~ 54. ?.J: ~Y "Al.D1n'fS SIJ8OI~ NUMBER ONe HJNDIIED F'ORTY aw:- (141) HENNEIW COUNTY. ItIIIINESOTA. mTAL AREA $.92 AC +/- ~ NORTH Ilfl ~ 3lt llO' 80' TOPOMAPHY .. WETl.AM)DlLltEA1IOII PROVIDED BY CC)IlAt .. MG.-ER. . . WETLAND8 lie. ..,., If WATER'I EDGE ......._A l:?.....~t..;~1tD, ~f:I.;;til4.,~...... ...... _'. .. _W"'"~f~l.J'Wtj I CONSERVATION EASEMENT INSTRUMENT made this William Blegen. , WITNESSETH: . 1997, by and between day of The Grantor, in consideration of good valuable consideration paid by the City, the receipt and sufficiency of which is hereby acknowledged, grants unto the City a permanent conservation easement for the purpose set forth in this instrument, over, under, and across the premises described in the attached Exhibit A (.subject property"). Grantor, for itself, its successors and assigns, agrees that the foHowing are prohibited in perpetuity on the subject property: A. Within these areas, there shall be no removal of existing plant material for the purpose of constructing, sheds, swimming pools, or play structures, B, All owners of property in Water's Edge shall refrain from altering the grade of the terrain, and refrain from clear cutting, destroying, or removing significant trees larger than six (6) inch DBH (diameter at breast height), EXCEPT to remove noxious or offensive weeds and dead, diseased, or hazardous trees from the preservation areas. C, Application of fertilizers, whether natural or chemical. D, Application of chemicals for the destruction or retardation of vegetation. E. The deposit of waste, yard waste, or debris. F. The application of herbicides, pesticides, and insecticides, except for " noxious weed control by or as directed by a governmental agency. I G, Outside storage of any kind. o Exhibit E A GRANTOR: William Blegen By" William Blegen, Owner CITY OF SHORE WOOD By: Mayor (SEAL) And: City Manager , , '. ~ i I ~ 1 f IIExhibit A II Legal Description for William E. Blegen In Lots 1,2,3, Block 1, WATERS EDGE February 3, 1997 .. An easement for conversation purpo~e~ over those parts of Lo~ 1, 2 and 3, Bloc~ 1, WATERS EDGE, which lie southwesterly of the following described line: Commencing at the Southeast corner of said Lot 2; thence on an assumed bearing of North 0 degrees 17 minutes 16 seconds West along the East lines of Lots 2 and 1, a distance of 120.00 feet to the point of beginning of the line being described; thence North 89 degrees 44 minutes 38 seconds West a distance of 106.13 feet; thence North 33 degrees 21 minutes.20 seconds West a distance of 93.89 feet; thence North 67 degrees 13 minutes 42 seconds West a distance of 157.15 feet; thence North 39 degrees 34 minutes 24 seconds West a distance of 24.89 feet; thence North 29 degrees 03 minutes 31 seconds West a distance of 38.21 feet; thence North 26 degrees 33 minutes 36 seconds West to its intersection with the northwesterly line of said Lot 3, and said line there ending. r I I , ~ ~ ~ ;Ii' January 15, 1998 Mr. Bradley Nielson City of Shorewood 5755 CouIItlyClnb Road Bloomington...MN 55331 Re: Amendment to. Water's Edge Fourth AdditionPUD The enclosed materials- pertain to the amendment to the above referenced PUD. Specifically the approval. of grading. to. within 3-5. feet of Footprint Lake in the area of the conservation strip- as delineated- oaLot2. This approval would be-conditional on- the:restoration of a-natural- condition in the- fullSW depth- of the conservanoo in the area delineated; The- purpose- of the- amendment is to provide' fOf the-feasibility- of construeting a walkout type-:house in the-location shown on the ...enclosed. plan sheets. Enclosed find:: Sheet 1- Photograph of the SW comer-of Lot 2 from the pond; Sheet 2 - Grading detail at Lot 2;.. Sheet J - Restoration detail at Lot 2;. letter from James Robin...Landscape Architect,-evaluating existing plantIl1~tp.ri~ls. in. the area in. question.: and recommending proposed restoration: . mMerial~, I call your attention to. the Sheet 1. Thearea in question' is the: grassy slope in the center of the photo- note the paired. cottonwood in the foreground. The grading and. restoration would be in the area of this: grassy. slope and.the edge of the thi~k.et t~ the immediate left. Please refer to-Jim Robin's evaluation ofthe"materials. in'tms area; A- house-build on this. lot would sit at the: top- of this slope; 1'he-fall from th~top- ofthe-slope-to'the- water line is approximately. 12 feet The benefits derived from-this amendment are.understood to- be: .. This- woutd- allow-any-walkout house ro be-depressed aJ?VIOAlIWltefy3 feetfurtherinto-the hill,.. thus redncing.itsjmpact on. the- shoreline as. viewed from. the opposite side. of. the ~d. · This would.allow/require the introduction of the proposed plants materials. onto. the stope in place of the exiStiilg.grass.,. the removal of-which would not otherwise be pennitted in t;he conservation zone. This. wouldfmther lessen the- visual impact.of auhouse- built at the top- of the slope.by-.introducing. woody thicket similar.between..the house and the pond similar to that occmriBg. along the. sl~'in otfierfocations.. The proposed plant materials differ from those found-currently in this: immediate area. as the existing materials are box elder andBuckthom~ The- proposed grading~ ~d result- in- the- loss of 2-J Boxelder which would. be replaeed by J Ash. as indieatedon the- restoration plan the- restor- ation zone indicated~would- be planted wjth a ground cover of Violets and- Potentilla- with a- mix of honeysuckte-...~ood and: Yew as:woody a. shrub layer-as: outlined ,by the lames.Robinletter. Sinc1Y' cJf' r~ I i r .~ .~ j l I i i - 1 r 307 Man~toba Avenue South . Wayzato, MN 55391 . 612-404-1665 ~-mail, 72772.3320@c.mp~erve.cam~~'1 jam.es robin. landscape . archi"ec" 88480 pI1"k .l.._ excelsior. _h1ftesou 88381 81.''''14-88068 12 January, 1998 ... Andre LaTondresse, Architect 307 Manitoba . Wayzata, Mi~nesota '55391 Dear Andre, At your request, I met you and visited the proposed residential building site in Shorewood identified as Lot 2, Waters -Edge, for purposes of reviewing the vegetative cover in the area of the conservation easement along the lake and recommending possible changes. The vegetation in the eastern area of the easement appears to be relatively undisturbed Eastern Redcedar and hardwood deciduous trees. The area bertween the old barn site and the lake in the western area of the easement is primarily a grassy open area with a few older and emerging Boxelder, two nearly dead Apple trees and a very dense growth of young Buckthorn. i A mid size Cottonwood tree, 30 + feet tall, stands at the shore. It is my observation that the vegetation in this area will soon be dominated by the Buckthorn, a non- native woodland invader, which is detrimental to native vegetation and the well deserved subject of eradication efforts. My understanding is that the area of concern is the western area of the easement arid that you propose to regrade this area to allow construction of a walkout type home set into the grade rather than above. Regardless of building type, I recommend that the existing mess of Boxelders, Buckthorn and Apples in this area be removed with grading equipment so as to remove all the roots. The graded area should receive a cover of upland topsoil at least 8"deep. The topsoil would preferably be taken from the building excavation and am mended with organic matter. The area should be planted with native ground cover, shrubs and trees. The ground cover should be Violets and Wineleaf Potentilla. There should be a layer of shrubs with a maximum height of 6'. The shrubs should be a mixture of Isanti Redtwig Dogwood on the lower slope and Dwarf Bush Honeysuckle on the upper area. Spreading Japanese Yew could be mixed into this planting. There is only enough space.for two or three trees and thus I recommend planting 3-3" caliper Patmore Ash with tall trunks and high branching heads. The planted area should be mulched with a shredded bark mulch and watered and weeded for several years until the plant roots occupy most of the soil mass. Tree seedlings such as Boxelder, Elm, Cotteonwood, Ash and Maple will need to be removed consistently. Weed grasses should also be controlled until new plants are established. i'... I i .l' Ii i I f J f t ! ~: t f ~. I i ! >" ! i Amendment to Water's Edge 4th Addition OWnerJDevefoper: Bin and Jane- Blegen . . 20295 -Mano[' -Road Shorewood' MM- -55331 "Y",.,... . S\VC'ORN'EFI; - LOT- 2 VIEWFROPA PON'D -JAL Archite' -' Jean And:~,,~: "'-"""""<:."""<"'''''_-,-,:-,.',-','''''-~_...., " a- NO: ..... I-~ 02 ..J,g .~ >I Za: ~w .JU) ,z .. - _D."O- CJO 'z !:t -~ 0' <(;t.. a:~ ~W .Q .. .. x ~ .... c a: N o i..-. Z ;.. .-..- .-- c ." ,.. 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'\ ~ =< I ,.dft) , "c' ", nl.. ......' r · ~ .' .. ....-= \ ... ~!.\ ~lfilr' . ~ ~ ~ ,. , . , !< . :: . ~ - - ....~ . , " , ~ ~ . i1Ili,.,'tl: ,'"~''' "0! - .,' ~ : h. : .. tIl ~ r\ . o. - . ffi ~ = '" ,..... ,\ IJ,' ~. \ 1 J ~ t 'I ~~~ f "" " - ,no J I ~ ....--.. \~ 'f\~ ,~ IT - "..., '~ I ~., l.... . ~"W,;~ .1 ~ f ..... ....... /' ". / V ( ~ I ~ ~;:~ ~ ......... ................ .I r ZONED R-1 A i '"; U ,'-.. /"- -... ~ ~ "'~/ I .II ~ e~' / ~ .. \\l . > Legal I.:lnd Description AU or Lot 5 3 cil{;,~t ~omn'enc:ng 1& a point Vio".rc the Eas& houn..uty title of said Lot ~3Inh!rsccrs the Nol'lhcrly boundaty lone 0" .."I Lo. 53. _co SoutIl SO f..... .h..... West II npn MIles tanhl saad hne IntHHCU me C ouncy Road~ mence Nonh....crl~ IIOftg ...cl L~.. m..... E....rly oIOftK said :-ionllllounol.1rv Iia. of Lor S 3 '0 poIn. of beginnIng. loIS 54. SS. one! 56. . Auclno" SuilclJ",,,on :-lumber One Hundrecl forty One" (l.U 1 HennePin C"unfY. Minn~..l LEGEND: /....~ 11I'19(_ -"-0 .~ r f'ot\d AMESBURY P.U.D. .., ---- ftII' ". \ ' '\--- . .-- \ .... ------..... ( \ rw ~ North .~l ~fi:':_':: =:. ".if.1$' R_"o i:..H-I'!' .- . ) .......,;.,_. Scale: ,. 30' ZONED R-1 C K~vin G, Norb~ &A:5sociates. Inc. WATER'S EDGE 60' 120' 0' 15' 30' LanJ-.Qp~ .\n:hIl<.:nU'C . ,...,e.. ~ a.c..:" .~...z:,.:~"- ~"',.. ~ .".. e:,.oelL .~~ C/"'",e:,e _ c,p-DN ~ t..:....~ ....~.. &eo;; -Ga:7.c. :Z~-:; ~ 12.2::; O!NI: _."-_.~l. .,----- ~.:-.;.. .~ "" ~___'W W""'~ 010< ~.... ~~I~~;';:i14~-.jt... #Ii'.--'-:~!:b i.....~~;:.A~ ;"':1, Exhibit B EXISTING SITE CONDIDONS ( ~' I "" _..._.~ -' .-- . -....... j'- ~.' .- ". ~.-- . '" "" '" '~: ( .-- ( ...... -' . _'- ZONED R-1A'. - L ! ...........- --.'--- ............... ............. \-: ~ ....,~ ~-l " \\1' f !1 <'1~ / ' - / .: ..... L.. ' !:I'o::t> i ,.../r, I -:_ _.~.~ oy-TLO I.cgal L:I"d Descripli.." All of Loe S3 ex""t commencing at J. poUlt where die EUI boundary line of ....\ Lol S3 ..c~ iii. 1'I_.rly bounclllv liM of ...eI Lo. S3, liIeno. South ~O f.... chence Wea at nghl anlles until saId hn~ in_ iii. C ounly Roocl; theno. Nonh......ly IIOftI ...eI Lot. iii..... l!astcrly a10ns saiel NOnh bounelat}' line of Lo. S3 to po,n, of beglnnlftg. Lou SA. SS. anel S~. ....udilOr.S SubcilVlsion Number One Hundred Fo.." On.' (lAIl H...ncpln Coun... MIMe50.a 5.90' Acres of Total Area. 1.86 Acres of Wetland Total 4.04 Acres of Upland Total OUTLOT A LAND OW:'iER Bill '" Jan. BI.gen Z029S ~tanor Ro3cl Shorewood. ~IN ~S:n I (6121470.::14 79.710 S.F. LEGEND: /"'~.... =. ~ /1;> .... 'JlI!:,. ." !I$. .ce. ON Jt:.. dr}'l "" fID ,.,. ~ SF v6. we ~... :..-,"" ( . , <.j Ei'lGINEER Ryan EnBlneenng. I.. 764& South Shore Dnv. Chonhassen. MI' S'317 16121 97S.o164 LASDSCAPE ARCHITECTIPLANNER Ke\"tn G. ~orbv .!: _"SSOCI.:ltr... In\: 10%1 Reel C.';'i. On.. Sutte l~ ~hftft.,lonit~ ~S ~ ~:iol, (6121 'I}8.00:0 p~ . (r""i'f"i^"t ~(c) POND _ -' AMES BURY P,U.D, \". F.. 'E.C- t::>,p..:J-l ~ ~.yr' ~u.,.I e&.M IilclI( !!l.tle1L ~~ i::I-""'esa e&./'1 CD'T"\"'CN WClDO LJNoeN ~ ~~ 1Zet> ~ IZeP PIM" r-u.P'L.e SCPl"GH ~ W IL.I..QW Wt+I'T'e, QIlK -'lIl. ~' :- . o i I I. t t ~ t ~ I r I r ( l i k1SrlH61'fPee, 1b .. ~ - -'\ . -..-0._- ---------- _~- --. ZONEO R-l C _c__ Scale: 1 == 30' No,to ...69 -- .~-' t,,' I rw Kevin G; ]\;orby & Ass()l.:i:lt~s. Inl.:. WATER'S EBGE 120' Prelin1 inalYP lat o 15 30' eo' l.,;.:n~b,",JriC\fdlth':':Tur;: ~ tt~. ;'lannUl:': November". 1995 Exhibit C CONCEPT PLAN ( " WATER'S EDGE SUBDIVISION SHOREWOOD, MINNESOTA Application for Subdivision as a Planned Unit Development October 7 ~ 1995 I :; i Exhibit D APPLICANT'S DijVELOfMENT PROPOSAL Dated 7 October 1995 Water's Ede:e Subdivision ( " Landowners: Bill and Jane Blegen 20295 Manor Road Shorewood, Minnesota 55331 (612)470-2214 Landscape ArchitectJPlanner: Kevin G. Norby & Associates, Inc. 10901 Red Circle Drive Suite #125 Minnetonka, Minnesota .55343 (612)938..0020 Engineer/Surveyor: Perry Ryan Ryan Engineering~ Inc. 7648 South Cedar Drive Chanhassen, Minnesota 55317 (612)975-0864 ~, "' v ( . Water's Ede:e Subdivision This site consists of 3.97 acres of partially wooded and steeply rolling land. Existing vegetation is primarily red pine, spruce, box elder, cottonwood and, in undisturbed areas such as along the southerly wetland, understory growth of buckthorn and sumac. The site contains two wetlands. The first is a 9.9 acre pond which makes up the south side of the property, a distance of approximately 630 feet The second is a 1400 square foot area in the middle of the site. This smaller wetland has been delineated as a Class I wetland. It has organic soils and wetland grasses but, it holds no water. The property and existing house are owned and occupied by Bill and Jane Blegen and their two children. It is their intent, at this time, to remain living in this home for the next two to five years. After that time their intentions are to remove the existing house and build a new home on what is proposed Lot #3 of this development. Under the provisions of the Shorewood City Ordinance, the owner is requesting subdivision of the property into four single family homesites. By subdividing this property as a P.U.D. (Planned Unit Development) and through the use of "site adaptive architecture", the ownet and consultants believe that a minimal amount of disturbance will occur to existing topography and vegetation. The consutlants have identified four building sites on the property where natural clearings in the vegetation and reduced slopes will minimize the need for grading and tree removal. Each of the four homesites shall be serviced by City sewer and water. Sanitary sewer service is currently available to the site via an existing pipe located along Manor Road. Water service will be provided to the site as part of the City of Shorewood's water service expansion plan. It is the developers hope that the City will expidite the installation of this service so as to coincide with a June of 1996 construction schedule. City of Shorewood sewer access, water access and trunk charges will be assessed to the individual. lots under a development agreement to. be made between the City of Shorewood and the developer. I 3 .. ( (-' Water's Edge Subdivision I 4 Total Area in Square Area in Acres Percent of Total Dwelling Units Feet Project Area Residential Uses 167,812.4 3.85 65.3 % Residential Use 167,812.4 3.85 65.3% by Single-Family Homes Common Open 81021.6 1.86 31.5 % Space Public Open 0.0 0.0 0% Space Streets 8,170.0 0.19 3.2% Off-Street 0.0 0.0 0% Parking and Access Commercial 0.0 0.0 0% Uses 4 J \ .. .t""'M>. - ......:.... , \ " J , \ (/' ,- " ',' ,"(, " " ,/',i ~.,,' ' / j /~i> -.:.,( \. ,~-(..., ",~"",,: :\J;,,~'T" '\ ,\ , , ," \ ~:-~' /~""'-(' ,,',' , )' (.~I " \ . . ~::'-.o:r:';/;~ . '. I <0 ",-'~ 'M ('II ,M "-~ ' " ,..... / .:-~.:,/, ~ ..' ,.S. \ ,;~ ' \. \ " " j ,~ .. , ., 8' (..; ',,, t:; ,/. '" ' ,y\\ ~ I 8;J ,_~_ ,,\ . J _ii, , ','_\ M "I " ",M _,''''~'_-;'~~-'--:-/'''' -~:::,;{t:.,' J(/.', , J\' It') ".' ''''', .e,':'" , . " , , In :' ,~ (}.{" ,,"" ," <(' \'''--' / /-: ,.....:/ .,' ,,<,' b' ' ,~ L :;:~~-i. -:~j' -Q'/~ z"'?1" ;,J... ' )r~:" > - J - ;/, , I. '''' '/' ,.1 ,:e , ,i . 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I~O. - ... .-------. .~.~ -,.';-".- ~,. -'-.--"" ...--.,- _,~. ~)64 .-" .' qfi/('~.:',:,'::',~' . .\ ., ~ '-.. - /.". ~ .."." ..... '- ;rRc. ' :r - A == 35042'14" _....,.....-._R. ==_ 399. 73' T == 128.74' . L == 249.09' S 00031'20- W 82.50' AMESBURY P.U.D. OU.....LOTA 79. '710 S,F. 8 10 ~ \-n~. J '.'POND l'~ ~ ~ .... .... ~ ~ t ( DEVELOPMENT DATA ZCWING: EXIS "N(: ZONING: GUIOCn: PROFOSCO ZONlUG: Sill ""EA' OIIn.or A (POliN OlIn I'll' " Me n "'10 (L OT 7) LOT I. BLOCK I LOI 2. BLOCK I LOT J. BLOCK I LOT 4, BLOCK I MANOR ROAD R.O. W. lANE STReeT R.o. w. TOT"L OCllfiOPAlENT "RC" nrN<:1,Y 9N1';1.r rAMI/. Y 4 011 ON J.RJ AC LOT ~/rc: 1./1/<1 !/lAX A Ill' LAND OWNER I DEVELOPER. 8IU It JANE BLCCCN 20295 IlANcW ROAD 'SHORFWOOO. MN S5J.l1 (6'2}47()-:~'" ~ ~ ENGINEER. /I.-AN CN<:;INEERlNG. INC. 7648 S(1fJ1/# $HeR< OR'Iff: ClfANI-/ASSCN. WI 55.:17 ({;12) 97')-08/'04 R- 'A F'1I(J 1.7.1 Ae ("; A.... n.p.' At. 0,81 A' '.J~ "' 0.S7 AC '0.6,~ AC O.:.>r. lie (/."4 At; 5.'!: AC "OS CU/AC fif 29,44J s,r 60.IS4 sr J1.JJI ~ r. LANDSCAPE ARCHITECT I PLANNER, KEVIN C. NORBY ... AS~OCIA rrs, INC 10901 REO (7/1CL! [$/IIE. sum I:'~ """,wrT(INr<A. IAN '<;J'J 1612) 9.18-0020 LEGAL DESCRIPTION AU ()I LOT 5J ExarT COM.vrNClNr. AI A Fr.t':I n'lfl>' EAST f!(If!N(lARI' LINE or SAIl' /."'" 5J INTF:RS[r."I'; /"! tI r=A:;Ac'tWfs. s:r J,g:,,~f ~1~fJ,~WtIt1~ '1// ~sr)iH:~1~"'J:.""THnl'tGf1{J',d: =~111!~ !.~:: LINE (]I LOI s.J 10 PoWl or Bl.lJJNNlNC:, WIS :'~, !-' /I', "AUOIIC'R<; SU8D1V1<1~1 NWN:P fINE HlINf""(/' , ,V"/l ," HfNlJf I'IN ("INN,.,. WVN(<;OIA. IOTAL ~A '~;Ar+/- f- NORTH _~\I Exhibit A . " '~ .. ( f f r .,1- W W a: .... (/) NE CORNER OF LOt.:S3 . ~ ::.. .r"~" "',1" ~ ;' ~:.! t : .:~< :', ". :!', .... ~ . :..'>r .' "''- " ,,:....:'.f.. , . .~~;:,.;.t1h!~I.. r.;:.',;,. . .~. ';:'.- ..~.1..::;ti.~ ~".~" ~ ,~i;""'l-':'~',.. 1. ,',' . :!1~!t~Zlt:);s'.' : j I I ---,,; ..-- -....--.....'.---- .' " " ~: ~:.~~. .:~,:.;!~ '..: " ;":;.. . . . ....~ '!".( . ',:r;l%::~~):\i~ ~ 30' REQUIRED ~ACBMENT (In caliper Inches) 20' ,'.," .. -. No Trees Reinoved " ,. None LOTi . '." 4" Green Asb.' .. 4" 0reclI Ash ." Green Ash . ." Green Asb '" Green Ash " ,. Green Ash .S" Green Ash . 10' BoX Elder 14" Box Elder ..'....:. kone.". NOae ~ . None. l"" "., None o . ,0 NOae., None , Two 2.lIr Deciduous .~.' None None R.O,W, .' ~~.:';' .1 '" Balsam Fir S" Balsam Fir 8~ Balsam Fir ) 8" Red Pine S" Red Pine , 22" American Elm (Di~l .; :.'-. Two 6' High Coniferous Two (I High Coniferous Two (I High Coniferous Two (I Higb Coniferous '.Two (I High Coniferous None . '. ;,'lo-:. . -~ ; , , . . ,PLANT LEGEND: :' 'J f .; ~"'. .. '.'; .~ '.' "0; ~" ;_0:-. ," Do( S.......... 'GA' ar-Ath . , WS While SllNa .lW WIliIe Pille BOTANfCALI'fAME . sizE .QTT~ NOTES . ":". . . r '. ,-, . Acor.-hawa. - .' .;.:: %ollr BB I!:.' SlaalelSlnliPlleod., Fraxlftus penntlynnl.. . , %.112" B8 I"" Sinst..sll8ipll~.dro Picea tinea . .1 ~ /fl. 7. Fully BlMChed 1'iaao ..... <:~,~ . '. ,1 :;'/,d11y BnncIMd .;' i,": . ..").'.. o. ..... . , . , - DY COMMON NAME ."".. " '. ._'~~. ~:,' . '. .'. .... . 0" . . ~ .. '.: . . ; LAND OWNER I DEVELOPER. 8II.L I< JANE! BLEGEN 20295 MNIOR RO"D SHOREWOOD, MN 55.JJ1 (612) 470-2214 -. . ~ -'. .' .-' ~ .~:..L1. ~. ENGINEER. RYAN ENGINEERING. INC. 76411 SOUTH SHORE ORIVE I;HttNH"SSEN, _ 55J/7 (612) 975-0664 LANDSCAPE ARCHITECT I PLANNER. KE'AN fA NORBY 4: "SSOCI" rrs, INC. =Mf~~'A~E! j%j'rJ S/JIrr 125 (6/2) 9~-OO20 AMESBURY P.U.D. OUTLOT ~.';' POND f- NORTH .-~ 1 Exhibit B .... CITY OF 'SHOREWOOn' 5755 COUNTRY CLUB ROAD- SHOREWOOD. MINNESOTA 55331-8927 - (612) 474-3236 '- FAX (612) 474:0128. www.state.netlshorewood. cityhall@shorewood.state.net Executive Summary Sliorewood City~Council Meeting Monday, January 26, 1998 !! ;.~ . .. - 'Agenda 1te:m #1 C: Former members of the Planning and Park Commissions ~ill be on'- hand to receive plaques of appreciation. Agendaltem #ID: The City Council reviewed the City Statement of Purpose, Statement _ of Goals, Statement of Values and established Council Priorities for the year 1998 in work session on January 21. -Amotion would be in orderto accept them. " Agenda Item #3A: This item is a change order for the Shady Island Bridge Replacement Project which extends the contract completion dates of the original contract. All construction excepting placement of the bituminous wear course shall be completed June 15, 1998. The bituminous wear course will be placed on or before September 15, 1998. Staff is recommending approval of change order number 2. '"""\ ...-..-.,. , . Agenda Item #3B: Lundgren Bros. Construction Company has requested the_ City's' approval of an amendment to the protective covenants forMarsh Pointe~The ,l!ffiendment is considered by staff to be a "housekeeping" item which will make the covenants consistent with ,the City's original approval, which restricted the use of a private drive~ay to two lots in the project. Approval r~quires a four-fifths vote by the - CitySouncil. '-- . ' r'" .~. ,., ." Agenda Item #SA: Dan Puzak will be present as the Park Commission liaison to convey the Park Commission activities at its January 13 meeting. r '" - 'i Agenda Item #SB: Tqis ~solution accepts the Park Commission's recommendation of Dan Puzak as Chair and Ken Dallman as Vice Chair. Agenda Item #6A: Brian Pipkom proposes to remodel the ShorewoodNursery, locate4 , at 23505 Smithtown Road. The Planning Commission has recommem:led approval of a conditional use permit subject to several conditions, one of which is to advise Hennepin County that the City prefers that the two access drives on County Road 19_,be' approved. If the County agrees, then an existing driveway on Wood Duck circle would be closed. If the County limits the number of driveways on County Road 19 to one,-=:-_ the Wood Duck Circle access would remain open. "Overall the proj~fis ,considered to be an improvement to the site: Approval requires a four-fifths vote by the Council. - Staff should he directed to prepare a fmdfugs offact for the next Council meetitlg. n .. . PRINTED ON RECYCLED PAPER .... ' .. y . . Executive Summary - January 26, 1998 Council Meeting Page 2 Agenda Item #6B: Bayside Financial is close to signing its lease for the area they need for their driveway and parking to serve a proposed bank with drive-in teller facility at 23780 State Highway 7. You will recall that the existing building was originally designed and used as a bank before being converted to office use. Rather than wait for the lease to be completed, the proposed resolution approving the conditional use permit simply makes the lease a conditional of approval. Adoption of the resolution requires a four-fIfths vote by the City Council. Agenda Item #6C: Bill Blegen has submitted a fmal plan for Water's Edge P.U.D., a four-lot subdivision located on Manor Road, south of Vine Street. The fmal plat is consistent with previously approved concept and development stage plans. There are two issues, however, of which the Council should take note: 1) Mr. Blegen now proposes private wells instead of city water; and 2) he proposes some minor work within a portion of the Wetland Conservation Easement. While staff supports the proposed grading plan, the Planning Director recommends that this issue be referred to the Planning Commission for their review. Consequently, rather than adopting a resolution on the 26th, this matter should be referred to the Planning Commission for its February.3rd meeting. Agenda Item #6D: James Bruce has requested approval of a conditional use permit which would allow him to bring in an outside employee to his proposed home occupation of general contracting services. The Planning Commission recommends approval of this' request. Approval of the conditional use permit would require a four- fifths vote by the City Council. Staff should be directed to prepare a findings of fact for the next meeting. Agenda Item #7 A: The action here would be a motion to approve the contract for Animal Control Services with the City Orono. This agreement is very similar to the one we have had in the past with the City of Chanhassen. This agreement is likely to increase the annual cost for this service from $14,350.00 to $16,150~00. The contract takes effect February 1, .1998. The month of January is being taken care of by an informal arrangement with Orono. They will bill us on an hourly basis. Agenda Item #7B: The cities of Shorewood, Excelsior, Tonka Bay and Greenwood have negotiated an agreement with Paws, Claws and Hooves for animal boarding services. A motion would be in order to approve the agreement~ Boarding costs, which are passed on to the animal owner, are increased with this agreement from $15.00 to $20.00 per day. In addition, there is a $57.00 per month administrative fee. Agenda Item #9A: The question of moving the starting time of City Council meetings and work sessions from 7 :30 p.m. to 7:00 p.m. was raised at the City Council work session of January 21. That item is placed on this agenda for Council consideration. In reviewing the fIrst six months of the year, it is noted that Memorial Day falls on May 25, a normal Council meeting evening. The Council may wish to change that meeting date to Tuesday, May 26. The Park Commission will then need to move their regularly scheduled second meeting to a different date. Agenda Item #9B: If possible the Council should consider establishing work session dates for the fIrst six months of the year. .This should be done by motion. - ~ . . CCIMrYf ({))!F ~IHI({))mJEW<DXQ)IID This Statement is a" point of reference for all decisions and actions of Shorewood City Officials and Employees. Statement of Purpose: To provide a value in municipal services, to assure compliance with community laws and standards, and to keep citizens informed of those services, laws and standards. Statement of Goals: To provide a focused direction for Shorewood, the City Council has adopted Organizational and Comprehensive Plan goals (attached). Statement of Expectations: To accomplish our goals we must serve in an impartial fashion; be open. accurate, patient and courteous; and take pride in the job we do. Let us know when we don't meet our expectations! City Council Action: 10/28/91 2/24/92 3/10/93 1/10/94 1/23/95 1/2'2J96 5/13/96 Approved Reviewed Reviewed Reviewed Reviewed Reviewed Reviewed *10 . . CCfi~ <0>11 ~fu<o>~v<nxD><Dl ({))~afi<o>mml1 (G<Dd ~ ... a _... To be recognized by Shorewood citizens as a model of good government by: 1. Providing a value in high quality services. Service excellence will be achieved by respecting employees as the City's greatest assets, and as team members with a shared vision of increasing productivity and accountability. 2. Serving in such an efficient. friendly manner that residents feel good about being citizens of the Shorewood community; continuously striving to keep citizens informed and asking for and listen to feedback; and utili7.ing"user friendly" municipal systems. processes and documents. Association with the City, in any capacity. should be as enjoyable and focused as possible. 3 . Working closely with other governmental jurisdictions as well as the private and non-profit sectors. to effectively address south Lake Minnetonka area issues and City goals. 4. Maintaining policies. plans and. procedures which will secure financial stability for all City funds. 4/8/96, Reviewed by City Council 5/13/96 . ~ . . . ~IHICQ)mrgWCQ)(Q)IID ~ W AJ1~ i [ , r ~. The Shorewood City Counca in its governing role, is responsible for setting policies for the City, which are imple1J1el1ted by the AdministratOr and City employees. Furthermore. the Arlmlnistrator. employees. and City Commissions propose overall goals, specific objectives. service levels, and action plans for Council consideration and direction. This "team" makes decisions and acts based on a strong set of values. The team values are: ~ f i I f I r I i r ~ ! f I ~ . - - -... . A strong sense of commitment to the City and its Statement of Purpose. . Open. democratic government, enhanced by an infoaned populace. . Responsiveness to the needs and desires of the citizens; public service. . Fair and equal inu:rpretation and enforcement of City Codes. . A reputation for dependability and integrity. . Teamwork and action oriented problem solving (acting rather than reacting). . Striving for improved productivity and efficiency through new technology and innovation. . ~loyee selection by merit. . Professional development. . Respect for City. employees who, with fair treatment, proper training. and a willingness to let them exceL will take pride in associatioh with the City and serve the people well. . .The provision of accurate. timely information to the .City Council through proper channels, .so the best possible decisions can be made. . Adherence to professional ethical standards of conduct. . ADOPTED by the Shorewood City Council on Monday, March 9,.1992. City Council Action: 3/10193 Reviewed 1/10194 Reviewed 1123/95 Reviewed 1t22196 Reviewed 5/13/96 Reviewed 1 ~ i 1998 City Council Priorities As a result of Council Work Session 1/21/98 . tter . .. . CITY OF SHOREWOOD REGULAR CITY COUNCIL MEETING MONDA Y, JANUARY 12, 1998 MINUTES 1. CONVENE CITY COUNCIL MEETING COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. Mayor Dahlberg called the meeting to order at 7:32 p.m. A. Roll Call Present: Mayor Dahlberg; Councilmembers McCarty and Garfunkel; Administrator Hurm; City Attorney John Dean; Engineer Larry Brown. Councilmembers O'Neill and Stover. Absent: B. Review Agenda . Mayor Dahlberg read the Agenda for January 12, 1998. The agenda was approved as presented, 2. CONSIDERATION OF A MOTION ADOPTING RESOLUTIONS MAKING APPOINTMENTS WITHIN THE CITY FOR THE YEAR 1998 A . A Resolution Making Appointments for 1998 Councilmember McCarty suggested waiting to vote on this issue until all councilmembers can be in attendance. She stated she is uncomfortable with the change to the Liquor Committee without Councilmember Stover having been consulted. Mayor Dahlberg stated he is eager to participate on the Liquor Committee in order to provide some input relative to marketing issues. He stated his intention to actively participate formally and in a disciplined fashion on the Liquor Committee and noted he would not be opposed to Councilmember Stover's continued involvement with the Committee. . McCarty moved to table consideration of "A Resolution Making Appointments for 1998. " Motion failed for lack of a second. Garfunkel moved, Dahlberg seconded adopting RESOLUTION NO. 98-001, "A Resolution Making Appointments for 1998." Motion passed 2/1. (Councilmember McCarty was the dissenting vote.) Councilmember McCarty felt it was inappropriate to make this change without fIrst speaking with Councilmember Stover. Mayor Dahlberg stated he is open to having Councilmember Stover involved with the Committee. B . A Resolution Making Appointments to the Planning Commission for 1998 Commissioner Borkon was in attendance and explained when the appointments were discussed, an initial motion was made nominating Commissioner Borkon for the position of Chair and Commissioner Champa for the position of Vice Chair. At that time, Commissioner Champa declined because he felt the position should go to a commissioner with more experience. At that point, Commissioner Kolstad had nominated Commissioner Lizee to the position of Vice Chair and this motion passed unanimously. After further discussion, Commissioner Lizee declined the #::<.A . -""i& CITY COUNCIL REGULAR MEETING MINUTES JANUARY 12, 1998 - PAGE 2 position. There was some feeling that Commissioners Kolstad and Lizee have equal experience. and to provide some consistency, Commissioner Champa was then nominated to the position of Vice Chair. Commissioner Champa has accepted the position. Commissioner Borkon explained each member of the Commission has been contacted and is in agreement with this nomination. Dahlberg moved, Garfunkel seconded adopting RESOLUTION NO. 98-002, "A Resolution Making Appointments to the Planning Commission for 1998." Motion passed 3/0. 3 . APPROVAL OF MINUTES A . City Council Regular Meeting Minutes - December 15, 1997 McCarty moved, Garfunkel seconded approving the City Council Regular Meeting Minutes for December 15, 1997, as submitted. Motion passed 3/0. B . City Council Executive Session Minutes - December 15, 1997 Dahlberg moved, Garfunkel seconded approving the City Council Executive . Session Minutes for December 15, 1997, as submitted. Motion passed 3/0. 4. CONSENT AGENDA McCarty moved, Garfunkel seconded approving the Motions on the Consent Agenda and adopting the Resolutions therein: A. A Motion Adopting RESOLUTION NO. 98-003, "A Resolution Approving 1998 Refuse Hauler's License" B. A Motion Adopting RESOLUTION NO. 98-004, "A Resolution Approving 1998 Tree Trimmer's License" C . A Motion to Approve an Extension to Recording Secretary Service Agreement D. A Motion to Approve an Extension of Deadline for. Compliance with a Notice to Remove Appellant: Jay Lami Location: 21165 Forest Drive . E. A Motion Adopting RESOLUTION NO. 98-005, "A Resolution Authorizing Application for Conveyance of Tax Forfeit Land for Public Purpose" F . A Motion Establishing the 1998 Local Board of Review Date as Wednesday, April G. A Motion Adopting RESOLUTION NO. 98-006, "A Resolution of Merit" F . A Motion Approving an Employment Agreement . with the City Administrator for the Year 1998 Motion passed 3/0. -- . . CITY COUNCIL REGULAR MEETING MINUTES JANUARY 12, 1998 - PAGE 3 5. MATTERS FROM THE FLOOR George Harrison, 24710 Amlee Road, Shorewood, commented on snowmobile violations on the wetland area behind his home. As a result of a report which Mr. Harrison made, hay bales were put in place as well as a "No Snowmobiling" sign. Mr. Harrison reported these measures have been unsuccessful, the hay bales and signs vandalized, and snowmobile tracks evident across the wetland area. Mr. Harrison noted an elderly woman to have been walking on the trail and was passed by a snowmobile traveling approximately 30 mph without slowing down. He reported when he was on the trail replacing the hay bales, he was passed by a snowmobiler traveling approximately 40 to 50 mph. This incident was reported to 911. Mr. Harrison requested the Council take a stand on this issue and ban snowmobiles from the trail. Mayor DaWberg noted Officer Keller is on patrol on the trail. Mr. Harrison was opposed to paying a City officer to patrol on a snowmobile. Councilmember McCarty noted her position snowmobiles should be banned from the trail and further noted this to be the position of Councilmember Stover as well. Mayor DaWberg stated he will continue to investigate this matter with the police department. Mr. Harrison suggested monitoring the speed on the trail for one week. Engineer Brown stated this could be done with a radar gun which would have to be manned. Given the cold temperatures, it would not be possible to use the speed monitoring cart. Mr. Harrison stated the City is in violation of County rules by allowing both pedestrian and motorized use of the trail. 6. PLANNING - Report by Representative Commissioner Borkon reported on the January 6, 1998 meeting of the Planning Commission (as detailed in the minutes of that meeting). 7. CONSIDERATION OF A MOTION REGARDING UNION CONTRACT AGREEMENT WITH AFSCME Administrator Hurm explained a contract agreement has been reached with the AFSCME Union. This agreement represents a two year extension. Dahlberg moved, McCarty seconded adopting the Union Contract Agreement with AFSCME. Motion passed. 3/0. 8. CONSIDERA TION OF A REQUEST WATERSHED DISTRICT STEERING ENDORSEMENT RESOLUTION FROM MINNEHAHA COMMITTEE TO CREEK ADOPT Mayor DaWberg explained the Minnehaha Creek Watershed District Steering Committee has drafted a resolution to be passed making recommendations to the County Board. Since two recommendations have already been made by the Council,. no action was necessary regarding this request. w"... CITY COUNCIL REGULAR MEETING MINUTES JANUARY 12, 1998 - PAGE 4 9. ADMINISTRATOR AND STAFF REPORTS A . Staff Report on Development Monitoring Engineer Brown reported the Watershed District has approved the wetland mitigation area for Watten Ponds and this work has been completed. Some trees were lost, however this was a part of the approved tree preservation plan. B. Planner's Report on Agreement with Northwest Associates for Housing Study Services Hurm explained Planning Director Nielsen will report on this matter at the next meeting. He further explained the City is working with other cities in the area relative to funds which are available for a general housing plan. C . Report on 1997 Implementation Efforts of Communication Plan Mayor Dahlberg suggested this matter be addressed in a work session meeting. D. Administrator's Report on Status of Animal Control Agreement with Orono . Hurm reported Orono has submitted a proposal to take over the animal control duties for the City. It is anticipated there will be a contract submitted to Council by the next meeting. Hurm explained boarding is a long term problem and efforts will be made to work on plans in 1998 to actually build a facility within the City of Orono in 1999. 10. MAYOR AND CITY COUNCIL REPORTS Attorney Dean reported Eagle Crest Northwest Development has commenced a lawsuit against the City which arises out of the action of the City denying their concept plan approval for the proposed development. The matter has been submitted to the insurance carrier who has accepted the case and has appointed counsel to represent the City. With respect to the Johnson matter, the City received a reply brief from the Johnsons and has on . this date fIled with the Appellate Court a response. 11. ADJOURNMENT Dahlberg moved, Garfunkel seconded adjourning the meeting at 8:19 p.m. subject to the approval of claims. Motion passed 3/0. RESPECTFULLY SUBMITTED, Cheryl Wallat, Recording Secretary TimeSaver Off Site Secretarial, Inc. ATTEST: TOM DAHLBERG, MAYOR JAMES C. HURM, CITY ADMINISTRATOR CITY OF SHOREWOOD CITY COUNCIL EXECUTIVE SESSION MONDAY, JANUARY 12, 1998 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES 1. CONVENE EXECUTIVE SESSION MEETING Mayor Dahlberg called the meeting to order at 7:15 p.rn. Present: Mayor Dahlberg; Councilmember Garfunkel; and Administrator Hurm. Councilmember McCarty arrived at 7:20 p.m. Absent: Councilmembers Stover and O'Neill. 2. DISCUSSION ON PROPOSED AGREEMENT . Councilmembers reviewed the tentative agreement between AFSCME Local 224 (representing Public Works Department) and the City as presented by Administrator Hurm. The revised contract will be presented at the City Council meeting for action. 3. ADJOURNMENT Mayor Dahlberg adjourned the Executive Session meeting at 7:27 p.m. Motion passed unanimously. ATTEST: TOM DAHLBERG, MAYOR . JAMES C. HURM, CITY ADMINISTRATOR 1t:~ & Associates Engineers Architects Planners Surveyors . . January 16, 1998 ij~t~~~IE~\1 ~ J.l\N 201998 ~l . \ By I city of Shorewood 5755 Country Club Road Shorewood, MN 55331 Atten: Mr. Larry Brown, P.E. Director of Public Works Re: Shady Island Bridge Replacement and Appurtenant Work ChangeOider No.2 City Project 95-19 OSM Comm. No. 96038.00 Dear Mr. Brown: Enclosed for your review is Change Order No.2 for the referenced project. This Change Order provides for the extension of the contract completion dates and provides notification to the contractor for the assessment of liquidated damages if the project is not completed by-the extended dates. This change order does not increase the direct construction cost of the project. We recommend approval of Change Order No.2 in recognition of the coordination efforts with non-public utility companies, and to notify the contractor of a completion date after which liquidated damages may be assessed. If you have any questions regarding this Change Order please do not hesitate to call me at 595-5696. Sincerely, ORR-5CHELEN-MAYERON AND ASSOCIATES, INC. ~-~~ Paul T. Hornby, P.E. ~ Project Manager Enclosure PTH/med j:\96038.OOIcivill<:omooIOI06!/8.1J\B 300 Park PlaCe East 5n5 Wayzata Boulevard Minneapolis, MN _ 5541~1.228 612-595-5n5 FAX 612-595-5n3 1-1>W~);f:.,... Change Order No: 2 Project: Shady Island Bridge Replacement & Appurtenant Work Owner: City of Shorewood Jay Brothers, Inc. Contractor: CHANGE ORDER City Project No. 95-19 OSM Project No. 96038.00 Date of Issuance: January 26, 1998 Engineer: Orr-Schelen-Mayeron and Associates, Inc. You are directed to make the following changes in the Contract Documents: Description: Division 1, Section 01014: Extend the completion date from October 31,1997 to June 15, 1998. Liquidated damages may be assessed for work items incomplete after June 15, 1998, except for the bituminous wearing course. Extend the completion date for the bituminous wearing course for placement between the dates of September 1, 1998 to September 15, 1998. The warranty period shall be in accordance with General Concfmons Section 57. Purpose of Change Order: This change order extends the completion dates for this project in recognition of coordination efforts with non-public utilities. CHANGE IN CONTRACT PRICE Original Contract Price: $266,267.03 Previous Change Orders No.1: $6,982.50 Contract Price Prior to this Change Order: $273,249.53 Net Increase (Decrease) of this Change Order: $0 Contract Price with all Approved Change Orders: $273,249.53 Recommended ~ ~ :" Paul T. Hornby, P.E., Project M~ager Approved By: .~ (City Engineer) (City Manager) J:\96038.00\C\VIL\CORRI!S\OI0698.C02 CHANGE IN CONTRACT TIME Original Contract Time: October 31, 1997 Net Change from Previous Change Orders: 160 days (50 construction days) Contract Time Prior to this Change Order: October 31, 1997 Net Increase (decrease) of Change Order: 160 days (50 construction days) Contract Tme with Approved Change Orders: June 15, 1998 (see exception above for wearing course) Approved BYt;.{~ Jay Brothers, Inc. Date of Council Action: i ~' 6, -::. -) - .. ./ / -- .- ---:. ";>- -:- './ ' :-' ,~ '-'" ,'CITY'OF SHOREWO.OD _/ - . .-. 5755 COUNTRY CLUB, ROAD- SHOREWOOD, MINNESOTA 55331-8927/- (612) 474-3236 FAX (612) 474.0128. www.state.netlshorewood-. cityhall@shorewood.state.net - . ..." (- ... ..) "-- .~ / -~ ' < '>-. - '. '..-~' MEMORANDUM ;- , -- ~ .' -. TO: '" ~"~ -_'c~ayor and City Co~ncil ' \ ." FROM:" 'f , , '-Brad Nielsen . -- '~ '--., ~- -- ./ DATE: , ---- f2Janu~uy199.8 ? RE. - '., Marsh Pointe - Propo~ed\~~ndmei{~6 Protective Covenants'- - - - ....- - -, , " , . --'. --i / ' ~-l,. ~, FILE NO.: 405 (94.05) ~- ~ ",--- , .--.... -.. -. -....; /,- _ -LundgrenBros.._CO!lstiUction has asked the_City to approve an ~endmeni to tile pro~tive' _'_. covenants'for MarSh Pointe. The origInal approval of the fmal plat limited the use of a comnion- :7 " / 'j ,,' -' , .:- " driveway which serves two of the lots (LotS 10 and 11, Block 1- see Site Location map~ - , --- . "attached)-to only those two lots~ Lot 9, oyer which the pnvatediiveway crosses, is.to p,ave its . own driveway. The reaSon-for this restriction is that if the common driveway served. m<?re than _ two homes, it would have to be designed and built as a fire:access road - ~a wider rmid with", --'- , adequate tunl-around for emergency vehicles. ., - ' ~ - - , , r~', '--., :,~ , ~ , - . ~, .-,. .':. :' - -- . ....--... .....- ~ -, .: - . ,- ". . -'-. :- ~ _ The prote~tive' cove,n3}ltS for Marshp'6inte m1st~enly allowed Lot~ to us~ the common,. . -',' , ' ~ , ~9rlveway-for its_access. The prop,?sedainendment refle~_the restriction imWsedas part of the original approval; aIJowing pnlyoccasional use by'Lot 9 and, relieving the owner.ofJ.,.ot 9 of ,', ; mainteDance~responsibilities. '-"~-: ';. ,,' "'~; <-,- - - . ,-- ' ., ' ' -." ~ ( , -, ...., - - . .- . "- ,/- .... . . - -.::'-'~ ;<-- \. .',~. ~'. - ,- '''-..- . . "'-. - "- .--- > Although_this is cOI,!Sidered,tobe a-"hou.sekeeping'''jtern;.the resolution in your packet does~' -require afour-fIfths vote by the 'City Council. If you have any questions relative to 'this m~er;- please do not hesitate to contact me prior to Mongay night's meeting. - -' - '/.' : .... _. '- .~. --'. . -- ' '- ;....- (_ 'r . f r ". ~ i ............. 7:~ "', - '-"-'":"'" ; l I! I '--., [ , It f . - i r I - ! cc: ' JinrHurm '" "'JoM DeaD. --. -'. .' LarrY Br.o~'- ---, '. Mark Anderson ", :PI~g Commission.' '., -- " '-, -.,. ~' .::' :-- " ft \,~ -PRINTED'ON RECYCLED PAPER '" I"_.n 'o~, ...." 0 ~_m . -'ZO . ." 01: .~~ 'J;. . .... ,-- 0.... Z .. "" ~ <:) ~, p-t ..~~ ... ....... ...,;,y,. ..- /' V' ~' I -. ~:: I 5",,~n-t Mr.,. ~ ~ ~ G1 N @ ..J t-l .v .. ~ ~ ~ - ~ t> j I I I - '" !!l '" .. ~@ ~ 1:: ..., ~- ..,. ~.. i.. :. ---_.-------_._-.--_.~>>---.--_. -"-!\t." ....... ...~ f- .~ .~. ...~. .-...-.,'? ~ . . . . ~2 !!: ~"""'''' -oj ."" ~'::': . ~.,_....-...-.-_......~_.;.;.._,_..__. .... <'." 5CrQ1"Zrl '.." ._.. - b ~ ~ "- --- ... "- C) ~ ~ t ........T , ~ ~~ - ;, _......._..~.....l ~-1 i ;: ~.- o ! ,,; .. ~ -n !!l4 "",97 \~:~(~ . >;...::t;;,f . ..,,~ P,uutM " r ~ j " leI ' "'- .;j ~- on. 5 ~401 II .. .... CITY OF SHOREWOOD RESOLUTION NO.- RESOLUTION AUTHORIZING AN AMENDMENT TO THE COVENANTS FOR MARSH POINTE WHEREAS, Marsh Pointe, LLC. (Applicant) is the owner of a residential subdivision in the City of Shorewood, County of Hennepin, State of Minnesota, legally descnDed as "Marsh Pointe"; and WHEREAS, upon approving the final plat for Marsh Pointe, the City of Shorewood imposed a restriction on the use of a private driveway intended to serve Lot 10 and Lot 11 Block 1, limiting the use of said private driveway to said Lot 10 and Lot 11; and WHEREAS, the Declaration of Covenants for Marsh Pointe does not reflect the above-referenced restriction on the use of the private driveway, and a...- WHEREAS, the APPlicant. now proposes to amend the Declaration of Covenants for Marsh ~ointe to make it consistent with the City's final plat approval; and James C. Hurm, City Administator/Clerk 3.i. WHEREAS, any amendment to the Declaration of Covenants for Marsh Pointe must be approved by the City of Shorewood; and WHEREAS, the First Amendment to the Declaration of Covenants for Marsh Pointe has been reviewed by the City Planner, and his recommendations have been duly set forth in a memorandum to the City Council, dated 22 January 1998, which memorandum is on file at City Hall; and WHEREAS, the First Amendment to the Declaration of Covenants for Marsh Pointe was considered by the City Council at a regular meeting of the Council held on 26 January 1998, at which time the Planner's Memorandum and the recommendations of the City Attorney were reviewed. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as .Ollows: 1. That the First Amendment to the Declaration of Covenants for Marsh Pointe is consistent with the City's original approval of the final plat for Marsh Pointe. 2. That Applicant shall cause to be recorded this Resolution together with the First Amendment to the Declaration of Covenants, for Marsh Pointe, attached hereto as Exhibit A, and made a part hereof, with the Hennepin County Recorder or Registrar of Titles within thirty (30) days of the date of certification. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 26th day of January 1998. ATTEST: Tom Dahlberg, Mayor $: CITY OF SHOREWOOD PARK COMMISSION MEETING TUESDAY, JANUARY 13, 1998 COUNCIL 5755 COUl' 7:30 P.M. MINUTES CONVENE PARK COMMISSION MEETING DRAfT 1. _<if Chair Colopoulos called the meeting to order at 7:31 p.m. A. ROLL CALL AND INTRODUCTION OF NEW MEMBERS Present: Chair Colopoulos; Commissioners Puzak, Bensman, Dallman, Arnst, Themig and Cochran; Administrator Jim Hurm B . REVIEW AGENDA . Chair Colopoulos read the Agenda for January 13, 1998. The agenda was accepted as amended. He explained the Police Department has requested permission to utilize Freeman Park for an additional snowmobile training session. This will become Item No.4. A Trail Plan Review will become Item No. lOA and a discussion relative to the Youth Initiative Survey Session will also be addressed as Item No. 10B. 2. APPROVAL OF MINUTES A. Park Commission Minutes of November 11, 1997 . Dallman moved, Bensman seconded approving the Park Commission Minutes 0 f November 11, 1997, as submitted. Motion passed 5/0. (Commissioners Themig and Cochran abstained.) B. Park Commission Meeting Minutes of December 9, 1997 Puzak moved, Dallman seconded approving the Park Commission Minutes 0 f December 9, 1997, as submitted. Motion passed 5/0. (Commissioners Themig and Cochran abstained.) 3. MATTERS FROM THE FLOOR Administrator Hurm introduced Twila Grout who has been appointed to the position of Park Secretary. Commissioners Cochran and Themig introduced themselves to the Commission. 4. REVIEW OF GRANT APPLICATION WITH TONKA UNITED SOCCER REPRESENTATIVE Mr. Henderson was in attendance and explained the grant opportunity for which application is being made. He thanked Administrator Hurm for his assistance in this application process. The grant is intended to supplement funds which Tonka United Soccer has budgeted for the coming year for recreational soccer development for children in the community. Chair Colopoulos expressed concern relative to the proposed upgrading of the fields and noted it is his belief the Commission had anticipated the fields. would be upgraded in such a way that they could still be utilized. :JPSft ~-< ;t. PARK COMMISSION MINUTES JANUARY 13, 1998 - PAGE 2 Mr. Henderson explained he has discussed this matter with the G&H Earth Moving personnel as well as the irrigation people who have extensive experience in this field of work. He was told it would be best to do all of the work at once. If this work were commenced the 1st of August, irrigation could be utilized to germinate the seeds by approximately the 18th of August. Mr. Henderson also noted there is considerable competition for the grant funds. Commissioner Puzak inquired whether a contingency plan has been considered given the possibility the fields may not be ready for the start of the soccer season. Mr. Henderson felt a plan could be devised to address such a situation. 4. A. CONSIDERA TION OF A REQUEST BY THE POLICE DEPARTMENT FOR AUTHORIZATION TO CONDUCT AN ADDITIONAL SNOWMOBILE TRAINING SESSION Hurm explained a request has been received from the Police Department for authorization to conduct one additional snowmobile training practical session in Freeman Park. Puzak moved, Bensman seconded authorizing the Police Department to utilize Freeman Park for an additional snowmobile training session under the same . conditions which were previously imposed relative to the presence of only one snowmobile. Motion passed 7/0. 5. LITTLE LEAGUE PROPOSAL FOR A SCOREBOARD AT FREEMAN FIELD # 3 Mr. Dave Steinkamp was unable to be in attendance and this item was therefore tabled for consideration until the February meeting of the Park Commission. 6. DISCUSSION ON CONTRACT FOR CONCESSION SERVICES FOR 1998 SEASON Hurm explained Mr. Strout will not be working with the concession services for the 1998 season. Commissioner Dallman suggested advertising in the newsletter for someone to fill this position. Commissioner Themig suggested possibly one of the sports organizations would be interested in taking over this service. Chair Colopoulos felt this matter should be referred back to Minnetonka Community Education Services who would be able to utilized various sources of help. Hurm will investigate this matter with MCES and will report back to the Commission at the next meeting. . 7. REPORT ON PARK ACTIVITY Hurm displayed the stakes which were used at Silverwood Park for purposes of the turf trail. These stakes were placed for the purpose of marking the City's property lines relative to the. trail. 8. CONSIDERATION OF A MOTION MAKING RECOMMENDATIONS FOR 1998 PARK COMMISSION OFFICERS Bensman moved, Themig seconded to recommend nominating Commissioner Puzak for the position of Chair and Commissioner Dallman for the position of Vice Chair for 1998. Motion passed 7/0. PARK COMMISSION MINUTES JANUARY 13, 1998 - PAGE 3 9. CONSIDERATION OF SCHEDULE OF PARK LIAISONS TO COUNCIL The consensus of the Commission was to continue taking turns as Park Liaison to the Council. The schedule for 1998 is as follows: Commissioner Puzak January/August Commissioner Colopoulos February/September Commissioner Dallman February/October Commissioner Bensman AprilINovember Commissioner Themig MaylDecember Commissioner Cochran June Commissioner Arnst July 10. DISCUSSION ON A COMMISSION WORK PLAN FOR 1998 Chair Colopoulos suggested adding the issue of green space to the Commission's work plan list. He noted the issue relative to foul balls at Freeman Park also needs to be addressed. . It was also suggested the possibility of holding a festival or community event be further investigated. Commissioner Puzak also noted the possibility of developing a brochure had been tabled in the past and could also be added to the work plan list. Hurm suggested the Commission may want to review the 1998 Capital Improvement Plan as well. A. TRAIL PLAN REVIEW Chair Colopoulos felt the Commission may want to give consideration to holding a second monthly meeting which would be dedicated to working on the trail plan issue. Commissioner Puzak noted a commitment has been made to the Council as well as the community that these meetings would be held in open public forums. If the meetings are held at a time other than the regular meeting dates and times, it may be difficult for people to be aware of them. Hurm stated it ~ay be necessary to have an additional work study session for Commission discussion on this Issue. . Commissioner Bensman inquired who would be responsible for appointing the Citizen Review Group. Hurm explained Mr. Koegler will work with the Commission or a sub group of the Commission relative to this. Commissioner Puzak felt the Park Commission should work with Mr. Koegler and present a list of candidates to the Council. Commissioner Bensman and Chair Colopoulos felt a community forum date should be established to allow sufficient time for publication in the newsletter. Commissioner Puzak recommended the week of February 16th with the following week as a backup date. The actual day will be selected by Hurm and Koegler. Commissioner Arnst questioned how the 300 names to receive a personal letter of invitation would be selected. Hurm felt suggestions could come from the Commission, sports groups, as well as petitions which have been filed with the City. Commissioner Arnst felt the invitations should be restricted to Shorewood residents. Commissioner Bensman felt the Citizen Review Committee should be restricted to residents. ~ PARK COMMISSION MINUTES JANUARY 13, 1998 - PAGE 4 Commissioner Arnst expressed concern with sending invitations to special interest groups such as sports organizations and noted there are individuals who are very interested in this subject who would not be included because they do not fall into one of the categories listed. Commissioner Puzak noted his agreement and felt the process should be more random and suggested a computer generated list which selects names by random. He felt advertising would bring in the special interest groups. Commissioner Bensman felt the invitations should be sent out more as a general announcement of a community forum. Council Liaison McCarty suggested colored postcards be . utilized to announce the community forum. Hurm will discuss this with Koegler and the issue can be further discussed with the Commission prior to the invitations being sent out. Commissioner Puzak asked whether the City is secure that Koegler is neutral on this issue since he will profit if the trail proceeds. Hurm explained Koegler does not profit if the trail proceeds since the City will develop and construct the trail. Commissioner Themig questioned whether there is a way for people who cannot attend the meeting to submit their feedback. Commissioner Bensman suggested forming a subcommittee to oversee communications. Commissioner Arnst felt the Communication Committee should be in charge Of. any communication and/or press releases which are sent out. It was decided the subcommittee will consist of Commissioners Bensman, Themig and Arnst. It was decided that all Shorewood households will receive postcards announcing the Community Forum. It will be announced in the newsletter as well. The subcommittee will oversee communications. The week of February 16th has been selected and the specific date will be selected by Hurm and Koegler. By the end of February, a Citizen Review Group will be established by the Commission and Koegler and will be submitted to the Council for their consideration. B. YOUTH INITIATIVE SURVEY A survey was distributed to the Commission for their information and review. Commissioner Puzak stated. he supports doing things which are positive and healthy for children and recommended the Commission proceed with this survey. He expressed concern with the number of messages in Excelsior that children are not welcome such as street signage which prohibits ~tivities such as rollerblading and skateboarding. Commissioner Puzak also expressed concern . with the partnerships which would be developed in this regard. Commissioner Puzak did not feel the youth initiative to be a viable goal if it is meant to keep kids off the streets since it will not solve a loitering problem which may currently exist. Any facility which is developed to address this situation will not be of interest to all youth in the area since their interests are not the same. Commissioner Arnst noted not all kids in the area want to be in community education programs or traditional sports programs. Chair Colopoulos requested the issue of a possible skate park be brought back for consideration on a new future agenda. . . PARK COMMISSION MINUTES JANUARY 13, 1998 - PAGE 5 11. ADJOURNMENT Cochran moved, Themig seconded adjourning the meeting at 9:35 p.m. Motion passed 7/0. RESPECTFULLY SUBMITTED, Cheryl Wallat Recording Secretary TimeSaver Off Site Secretarial, Inc. CITY OF SHOREWOOD RESOLUTION NO. 98- A RESOLUTION MAKING COMMISSION APPOINTMENTS WHEREAS, at their regular meeting held December 15, 1997, the City Council adopted Resolutions No. 97-117 and 97-118 making appointments to the Planning and Park Commissions. NOW, THEREFORE BE IT RESOLVED that the City Council shall make the following Park Commission position appointments for the year 1998: Park Commission: Chairperson Dan Puzak Vice Chairperson Ken Dallman . ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 26th day of January, 1998. TOM DAHLBERG, MAYOR ATTEST: . JAMES C. HURM, CITY ADMINISTRATOR :If:sj ,/ i i ! of )4 . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, JANUARY 6,1998 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Pro Tem Chair Lizee called the meeting to order at 7:00 p.m. ROLL CALL Present: Pro Tem Chair Lizee; Commissioners Kolstad, Borkon, Champa, Bailey, Callies, and Collins; Planning Director Nielsen; Council Liaison O'Neill APPROVAL OF MINUTES Planning Commission Minutes - December 16, 1997 Champa moved, Borkon seconded. approving the Planning Commission Minutes of December 16, 1997, as amended on Page 1, delete the notation reflecting Commissioner Foust was absent; Page 3, Paragraphs 13 and 16, change "Ohio" to "New York"; Paragraph 14 change "curlegend" to "curmudgeon"; Page 4, Paragraph 3, capitalized "Wealthy." Motion passed 4/3. (Commissioners Bailey, Callies and Collins abstained.) 1. PUBLIC HEARING - C.U.P. FOR MINNETONKA COUNTRY CLUB GOLF COURSE Applicant: Location: Minnetonka Country Club Association 24575 Smithtown Road Planning Director Nielsen noted this matter has been resched~led to the February 3, 1998 meeting of the Planning Commission to allow the applicant an' opportunity to address current State Building Code requirements. 2. RECOMMENDATION FOR 1998 CHAIR, VICE CHAIR AND COUNCIL LIAISON Pro Tem Chair Lizee felt given the number of new commissio!lers as well as the substantial issues on the Commission's agenda this year, it will be necessary to select a chairperson who possesses the experience and leadership necessary to be an effective guide to the Commission. She felt the chairperson must also demonstrate skills relative to communication, community concern, citizen respect, consensus building and conflict resolution. b PLANNING COMMISSION MINUTES JANUARY 6, 1998 - PAGE 2 Lizee moved, Kolstad seconded, nominating Commissioner Borkon to the position of Chair and Commissioner Champa to the position of Vice Chair. Commissioner Kolstad commented she seconded the motion, although she felt it was inappropriate. Commissioner Champa noted his agreement with Pro Tern Chair Lizee's comments, however, he stated he would feel more comfortable with a more experienced commissioner holding the position of Vice Chair. He also felt a more experienced Commissioner would be more deserving of this position. Commissioner Champa noted his intention to nominate Commissioner Kolstad to the position of Chair. Kolstad moved, Lizee seconded amending the motion to remove the nomination of Vice Chair from the motion and treat it as a second motion. Motion passed 7/0. . Lizee moved, Champa seconded nominating Commissioner Borkon to the position of Chair. Motion passed 7/0. Kolstad moved, Borkon seconded nominating Commissioner Lizee to the position of Vice Chair. Motion passed 7/0. With respect to the position of Council Liaison, Commissioner Champa suggested each commissioner take a turn attending the Council meetings in the capacity of Council Liaison. Commissioner Callies noted she could not commit to regularly attending the Council meetings due to various other commitments. Nielsen suggested a calendar be established to ensure each commissioner is aware of the dates they will be responsible for attending the Council meeting and providing a report. . 3. PUBLIC HEARING - C.U.P. FOR SPECIAL HOME OCCUPATION '. Applicant: Location: James Bruce 5755 Merry Lane Mr. Bruce was in attendance. Pro Tern Chair Lizee opened the public hearing at 7:27 p.m. Bob and Carol Anderson, 5725 Merry Lane, were in attendance and stated they are in complete . support of Mr. Bruce's request. Hearing no further public testimony, Pro Tem Chair Lizee closed the public hearing at 7:28 p.m. Commissioner Borkon questioned which entrance the employee will be utilizing and Mr. Bruce explained it will be the entrance on the lower level. PLANNING COMMISSION MINUTES JANUARY 6, 1998 - PAGE 3 Commissioner Callies did not see a need to add the special condition relative to the permit being limited to this owner since the existing ordinance states the permit does not run with the land and is not transferrable. Ms. Anderson noted her belief Mr. Bruce's address is incorrect and Nielsen will investigate this matter. Pro Tern Chair Lizee noted there to be a collection of construction type debris in the east/northeast corner of the property and suggested this be removed in the spring. She also noted a drainage pipe in the area of the stairs to the lower driveway and inquired whether it will be buried. Mr. Bruce explained this pipe drains the upper driveway and has been in existence prior to Mr. Bruce acquiring the property. Pro Tern Chair Lizee requested Mr. Bruce investigate this matter in the spring and he agreed. . Borkon moved, Callies seconded approving a C.U.P. for Special Home Occupation for James Bruce, 5755 Merry Lane. Motion passed 7/0. This matter will come before the City Council for their review on January 26, 1998. 4. PUBLIC HEARING - C.U.P. FOR SHOREWOOD NURSERY RENOVATION Applicant: Location: Brian Pipkom, Akom Services, Inc. 23505 Smithtown Road Mr. Dennis Pipkorn was in attendance and noted he just received the report of Engineer Brown and has not had an opportunity to review it. He noted Brian Pipkorn, William Asp and Wayne Jeske were also in attendance. . Mr. Pipkorn addressed the issue of Wood Duck Circle and stated this driveway is important for use by employees of the nursery and would not be used by dump trucks or semis. With respect to outdoor storage, Mr. Pipkom explained he is in agreement with the recommendation of a six. foot fence, however, he would like' it limited to the area where landscape materials are stored and not all the way out to the roadway. Nielsen noted his agreement. Mr. Pipkorn noted the signage on the property will be brought into conformity with the Zoning Code and a signage plan will be submitted. Mr. Pipkorn felt the situation had been improved with the creation of the two driveways on County Road 19. He requested the westerly driveway, for which the Hennepin County Transportation Department has suggested closure, be retained given the large trucks and semis which must access the area to unload various materials. Mr. Pipkorn' also explained during the peak business periods, having only one access would significantly increase congestion on the site. I l ~ PLANNING COMMISSION MINUTES JANUARY 6, 1998 - PAGE 4 Mr. Jeske reviewed Engineer Brown's report and was in agreement with the recommendations contained therein. Commissioner Borkon expressed concern relative to ingress and egress on County Road 19. She inquired whether it is recommended the Wood Duck Circle access be closed in light of the suggestion by Hennepin County that the westerly driveway access from County Road 19 be closed. Nielsen explained transportation engineers generally prefer fewer points of conflict on a highway and this is achieved through the utilization of fewer access points. Mr. Asp stated with only one entrance, he anticipates a significant problem with congestion. Commissioner Borkon expressed concern relative to closing the driveway on County Road 19 given the level and speed of traffic in this area. Nielsen explained the City can make a recommendation to the County, however, the County will need to make the final decision. . Commissioner Collins felt if the County is recommending closure by statute or ordinance, there would not be any point in discussing this matter further. He felt two accesses to be more appropriate and felt the current design to be suitable for this area. Commissioner Borkon suggested posting signage which would specify that vehicles of a certain weight will not be allowed on the County Road. Council Liaison O'Neill pointed out employee cars are also considered commercial traffic on a residential street. Commissioner Champa noted his recollection that the neighborhood was in support of keeping Wood Duck Circle open. Nielsen noted this was not his recollection. With respect to traffic in and out of the site, Brian Pipkom commented at the peak of the season, there would be 16 employees on the site. . Commissioner Champa was in agreement with having two driveways. In the event one of the driveways is closed by the County, he would suggest leaving the Wood Duck Circle access open. Commissioner Borkon felt it may be.appropriate to leave all three access points open. . '.1 Commissioner Callies inquired how many employees versus customers utilize the Wood Duck Circle access. She felt the majority of the traffic in and out of the Wood Duck Circle access would most likely be employees. Commissioner Callies felt the Wood Duck Circle access could be posted no deliveries or weight restrictions imposed. Commissioner Kolstad expressed concern relative to hardcover and felt if hardcover could be reduced to under 25 percent, the Wood Duck Circle access should remain open. Commissioner Champa commented if the two entrances on County Road 19 remain, there is no need for the Wood Duck Circle access. Commissioner Bailey noted his agreement with Commissioner Champa and stated he would prefer the two entrances on County Road 19 with the closure of Wood Duck Circle. PLANNING COMMISSION MINUTES JANUARY 6,1998- PAGE 5 Pro Tem Chair Lizee inquired relative to the grading where the site meets the pond. She noted there is a steep slope which appears unstable and asked whether there are plans to grade or plant this area with ground cover. Mr. Asp explained wildflowers and overstock will be planted throughout this area. He noted this will be included on the final plans. Pro Tem Chair Lizee confirmed this operation will function as a holding greenhouse as opposed to a growing greenhouse. Commissioner Champa expressed the concerns of the Commission relative to a growing type greenhouse and the use of chemicals and pesticides. Mr. Asp explained the floor of the greenhouse will be sloped with any water spillage draining to the outside. In addition, he explained hand watering will be utilized and there will not be any use of chemicals or pesticides. . Pro Tem Chair Lizee requested the car which is being displayed for sale on the property be removed. Nielsen noted this is not an authorized use of the property. The car must be in the parking lot and not on the public right of way and may only be there, posted for sale, when Mr. Asp is present on the premises. Champa moved, Borkon seconded informing the County it is the City's recommendation the two driveways on County Road 19 be left open and approving the Conditional Use Permit for Shorewood Nursery Renovation for Brian Pipkorn, Akorn Services, Inc., 23505 Smithtown Road, subject to staff recommendations making an addition to Recommendation No. 10, that no permanent water fIXtures are allowed in the greenhouse unless a floor drain is installed. Approval of the Conditional Use Permit is also subject to Engineer Brown's recommendations, deleting Recommendation No.2. Motion passed 7/0. Commissioner Collins stated he prefers all three driveways be left open, but felt the motion to leave open the two access points on County Road 19 to be the best alternative in the spirit of compromise and in an effort to regain some of the impervious surface. . Nielsen explained in the event the County gives approval to, ,leaving the two driveways on County Road 19 open, the Wood Duck Circle access will be closed. In the event the County eliminates one driveway on County Road 19, the Wood Duck Circle driveway will remain open. Pro Tem Chair Lizee noted this matter will come before the Council on January 26, 1998 for their consideration. 5. RECOMMENDATION FOR A 1998 COUNCIL LIAISON , Commissioner Kolstad was in agreement with concerns which had been raised by Pro Tem Chair Lizee relative to the timing of the Commission's reports to the Council and the subsequent lapse of time before a particular matter comes before the Council for consideration. Nielsen suggested a brief report be given at each Council meeting and then a more elaborate report be given at the meeting in which the Council is actually considering a particular matter. . . PLANNING COMMISSION MINUTES JANUARY 6, 1998 - PAGE 6 It was decided Commissioners Borkon, Kolstad, Lizee and Champa will cover the first four rotations as follows: Commissioner Borkon Commissioner Kolstad Commissioner Lizee Commissioner Champa January 12 and 26 February 9 and 23 March 9 and 23 April 13 and 27 It was agreed there will be a liaison to the Park Commission at only those meetings which are relevant to the Planning Commission and a liaison will be selected at that time. 6. MATTERS FROM THE FLOOR - None 7. REPORTS Commissioner Kolstad informed the new commissioners two subscriptions have been obtained to Zoning News and will be circulated for their review. Nielsen noted the 1998 priorities are being developed. The issues where a moratorium is in effect will be higher on the priority list. 8. ADJO~NT Collins moved, Bailey seconded adjourning the meeting at 9:30 p.m. Motion passed 7/0. RESPECTFULLY SUBMITTED. Cheryl Wallat Recording Secretary TimeSaver O.f:fSite Secretarial, Inc. l, 1 MEMO~UM TO: . FROM: DATE: RE: FILE NO.: BACKGROUND CITY OE -SHOREWOOD ---. 5755 COUNTRY CLUB, ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (612) 474-3236 FAX (612)474-0128. www.state.netlshorewood. cityhall@shorewood.state.net Planning Commission, Mayor and City Council Brad Nielsen 27 November 1997 '" , Shorewood Nursery - Revised"Conditional Use Permit 405 (97.33) , Mr. Brian Pipkom proposes to significantly renovate the Shorewood Nursery, I<>cated at '.. 23575 SmitptowIi Road (see. Site Location map - Exhibit A,. attached)./Sin~ the~ exists as a oonditional use in the R-C, Residential/Commercial zollingdistria; the changes - proposed by' Mr.Pipkomr~uire a revision to the existing conditional use permit. /- . '- "- ~~" - The property cODsiStS of three ' parcels of land containing approximately two acres. Land uses and zoning surrounding the site are as follows: . ~~ ,,' (. ""-, ': ,;-, --;7'""~-- " " North: East: , South:' West: County Road 19, then yacht club boat storage, area; zoned R-1A commercial; zoned,' C-4. , two-familY residential; zoned R~2A ~o-faIililyresidential; zoned R-2A / As can be seen' on Exlnoit B, tIle applicant proposes to remove all existing structures on the site except the office'biiiIding. He then proposes to build a new trellis plant display area, a smaIl cashier gazebo, a sniall 'client conference gazebo, a pi-efab.greenhouse and a residential style'garage (see Exhibit C). A-description of aD the proposed me, A Residential Community on Lake Minnetonka's South Shore foft. I , .~ Memorand~ Re: Shorewood Nursery C.U.P. 27 Novemqer 1997 improvements is contained on Exhibit D. Building elevations for the gazebo structures and trellis display area are shown onExlnDits E and F. ISSUES AND ANALYSIS The applicant's plans represent a significant improvement to the overall appearance of the site. It alsq presents an opportunity to bring the property into conformance with current zoning regulations. Section 1201.19 Subd. 4. sets forth the conditions for a nursery operation ifl tbe1l.-C district. Additional conditions are listed in Subd. 8. Following is how the applicant's request complies with the Shorewood Zoning Code: . . 1. Paqang. 'The existing parking is unpaved arid does not comply with driveway requirements. There is no definition of access and the parking lot opens entirely onto County Road ,19 . 'The applicant proposes a paved and striped lot with two driveway entranCes and 19 parking stalls. Consistent with zoning requirements, the new lot will have perimeter concrete cwbing. The number of par1cing stalls proposed is adequate, given the area of retail and office space proposed for the site. The vyesterly driveway is 60' feet from the intersection ofW 000' Duck Circle and County Road 19. The applicant win have to obtain the approval of the Hennepin County Department ofTrnnsportation' for the revised access to the highway. The applicant's,p1ans indicate that an existing driveway entrance from W 000 Duck Circle will Pe maintained. This has been a source of confusion since the original C.D.P. was modified in 1983. Council minutes from 1984 suggest that the driveway cpU1d be kept, subject to the Council's ""contrOl '.ana discretion"". The driveway does not appear to be essential to the operation of the nursery and it is not r~ that commercial tratlic be routed to a residential street. The City has, in fact, experienced problems with pavement damage on Wooo Driv~ due in part to heavily'loaded commercial vehicles. It is strongly ,recommended that the driveway be eliminated and the remaining gapshouId be landscaped. An existing gravel driveway provides circulation arOUlld the interior oftbe Site. 2. The existing office building was converted from a house. The proposed buildings have a residential character, and the proposed gatdendisplay \Vi1l'have a parlc':'like appearance. 3. The Code requires a landscaped buffer area. where the site abuts residential uses. The applicant proposes'to maintain an eXisting evergreen hedge at the south end of the site, but proposes to construct timber storage bins within the rear yard setback. It is r~ that these be relocated so as to maintain .at least the 25-foot setback required next to residential use. The proposed boulder storage area. should -2- Memorand1,lm Re: Shorewood Nursery C.u.P. 27 Novemqer 1997 also be relocated so as not to encroach into the 35-foot setback from Wood Duck Circle. F~y, with respect to setbacks, all storage or 'display should 'take place within the buildable area of the property, recognizing R-C setback requirements. Exhibit Gshows proposed landscaping. As mentioned in 1.'abovethe'landscaping should be extended across the existing driveway area. 4. The Zoning Code limits hours of operation for commercialusesin,theR-CDistrict to between 8:00 AM. and 9:00 P.M. 5. The applicant may have more signage than what is currently allowed by the Code. Signage in the R-C District is limited to a total of36 square feet, ofwhich a freestanding sign can not exceed 2Q'square teet. As 'part of 1bis 'conditional use permit,signage should be brought into conformity with the Code. . RECOMMENDATION The applicant's plans are considered to be a substantial improvement over what exists today, partirolady the parking lot improvements. It is recommended that the C.D.P. be approved subject to the following: a. The driveway on Wood Duck Circle should be eliminated and landscaping should be ~ed to fill in the gap. b. Relocate the timber material storage bins so as to comply with the 25-footsetback requirement. . c. Relocate the boulder storage area so as to comply with the 35-foot side yard requirement abutting Wood Duck: Circle. d. No storage or display should be located within the front or side setback areas. e. HOl,lTs of operation are limited to between 8:00 AM. and 9:00 P.M. f. Signage should be brought into conformity with zoning requirements. g. The applicant should be required to submit a revised site plan and landscape plan reflecting the recommendations contained herein. cc: run Hutm Larry Brown John Dean Wayne Jeske Brian Pipkom -3- ;. ~ ,- ~ ..!:? It) .,;- == (:) ROt Iff ~ ~ +~ 0 N ~ ...... ..::: (: ., II ~ :z: '" ., ...., Z ,.. ) . --------------t.." 11)....... to... .- I') wi I "'...... = ~.;; ,........, t. - ~{ ...... '" , , ~ ... ,.; ... .. - ~ .... tJ) N .,., ...... . .J - ~ <<;2 'O~I 01."- . ....~ l&l 101 IJ IlIYd is 't(ll ..~,"-.()l .'"'\ ... ,\..i...... ~ '" V(, II) CO 40 .., Ur; .:.. o. ~ "'"', - - Exhibit A SITE LOCATION ,.....,,: r------: ifll 1----' Q , d1i/ ==::-UIClIIIE I ; IlI!I'IrMID I L_______,.' J I =--~ ..../e6.51 - - - - L .... _----__. ~ - 4(/)7" /'/ ,../ ==::O~,IlO~_ I !!i\ / // /7.. ... QI~i I =-'=:=~TO / .' ;,' , ~: ,,"tl ! I lIE a::lI'I'\.!:'lLT ~ ",,/ /' ," ,',',.' // '\,;11 /=~T~= if!:'! '\ I.!~ ,.../ ~~ // / /' '\. 12' ///: '~... \ \'\ ~.. /;,: " ........-.....- \ ", 1&' !!lU1LI)1NG ~ ,':': ---------- --_ ~ ~\ " , 'I ....... ' - -- ----,..---------, -- --------~..-------- \. _ _ _ - - - - - - -~ - - _.::."- ~'!AJIIICING~~ - - -- - - - - -r- - - --:-: ~ - - - - - - - - ~ \ ----------;j2.9lel' - . /1/7/---;:1--:::::--'\E>CI&~UEU.TO~ ~ '':'''P1!N2 --. - \ ~ 1/ SI2.carD' NOFeTIi . YE!IlF'T'L.OC:ATION · ."'-" TONl"lAll. ' :, I . -- . j/' POND EXISTING SITE PLAN I DEMOLITION \ \ \ \ \ \ \ , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , / /' r---, I~ N EAST liNE OF lOT 213 AND ITS NORi'I-lERl.."" EXTENSION i I I ! , \ \ \ .c I I I .. ~ i III I II ~ III ~ :;. \ ,\ \ \ \ t~ ~I <it {!,;3l ~ ~~ i ~o ~ III i II Exhibit B EXISTING SITE PLAN ".''''.". ~ &~a3 - o4Cl ." " lei", NORT~ . i @ I is . 21 ~II I 51 ~ @ i I ~i! ~I ! if ~ ; ~ iPI ~i ~i In; \!! i ! ;. hi; i~ I; ~I d) i: ~ ~~ I~ !' n !II~ () m ! il d Ii n I. i~ I- d) ..J () [Q L >- d) .. ~ r ..! ~ ..,. l - ~ ,,, '7' ~ ~ diU aBm~l~ Wi:o I ~G~ G fi~~ ~ ;~.I ~~ J j tfl..... G\') iii ~ ~~:~ .. ~ ~ ~-- ~ ~ IU ~1Ii ~ Il Rill ~ <:[ <{Q U i~ 1iI.....0 <{lJ) "':E~ )- ..J ~.~ , <{~ ~~ ,; iii ~~ Ow <t~ ~tt Q , ... t.. \/j,:'~"-', -, .- - - ..- lIIlIa ..- . II---~........ - I ..................... - ': ~ ~ "ONI 'S3MOOSSV ])ISJ' V ... ..,.-~~ iN1dI iW8 \\'.!.~'~ '\r' CM)&Il~~ D A1IItRIIDN CIOQMiRIOHI I ~ :mol AMAY1 iWIfJ ~ ~ ~; I~ I ID nii t ~2 I d) II~ 0 !II ~ ~ ~li H :~ i ~ II~ b II I!!!! <t: .<1. ~~ ~~ ! ffi dl Ii ~I~h Z ....iR.. I' n ~ Ih~ it ~h ,i e e ~ --- ~' ~"' .--"' ~ ~ i= ~ i~~~~ ~ ~....tt............ Z tt~If1~~~ 3 ~~i~~~~ <t: tt-~I-~QQQ ~ I!! ~~~~~ W CD WJoDoDoD () l- X W o Z ~~~::i~~~ fijfijl-fijfijfijfij ~~i~~~~ '" '" \\00 '~~og IU~ DO '" % \ \ \ \ \ ) o z () .. lL !: ) -2 ~ ...J lL ill l- 0) -<[ --- . .. ifi . . Alcorn Services, Inc. Re: 23505 Smithtown Rd, 23575 Smithtown Rd. (Shorewood Nursery) A. There is no change to the proposed usage of said property or the nature of business conducted at the site. B. The changes in the site are as follows: 1. hnprove parking. 2. Remove CWTent "store", courtyard and garage. 3. Construct an octagonal structure 20' in diameter for interior display space and check-out location. 4. Construct a 12' octagonal conference room for consulting with landscape clients. 5. Install cyclone fencing between parking area and display space to improve security. 6. Install concrete paver walkway from parking area to and ar01md retail display building. 7. Install covered trellis area for shade plants adjacent to existing house and trellis covered walkways extending in both directions from retail display building. 8. Install a waterfall, stream and pathways to illustrate various landscape and plant materials to clients. 9. Install low powered lighting to improve night time security. 10. Construct a garage on southwest corner of property. 11. Construct foW" to six storage bins at rear of property for storage of landscape rock, mulch, black dirt, etc. this will enhance the appearance of the staging area. 12. Construct concrete or crushed rock pad for 20' x 40' steel frame, vinyl covered green house for propagation and storage of weather sensitive plat material. 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Y' 2 till' ~/~ eII9CW 1"_ ~-- UI..oIGI CUWlI' ~ ,.,.. ~-- -.TAlI 1_ ..-1-.- I"N!I__ MI\.::I_ , i"IofIIIIU! I c:I8'lllClN IOIlt OM< 1_ _1- -,-.. CI..iI'P ~ J "'T 2 till lE"'CM 2112' 6T,*1NO fIIIL..AN I till' I I Z 5 5 I 2 2 I 2112' .. ~ . .' 2112' 2112' 2112' 2112' 5'_ ------- ----- - ----- ... ----- ... ...--- ... .' \ \ @CECICU0U6 T~ PL.AN!!~ \ \ \ ~ \ \ 'l\ ~\ \ y , \ ~ \ \ ~ \ \\ \) \ \ \ , .\ \ \ \ 1 1..1 LANDSCAPE PLAN Exhibit G LANDSCAPE PLAN ... .. ~ NC~ i i I ! < I ~ I.UI . I .. I It III I II I lu - ~ ., ".'~ -- .. .., CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927. (612) 474-3236 FAX (612) 474-'0128 . www.state.neUshorewood . cityhall@shorewood.state.net MEMORANDUM TO: Planning Commission, Mayor and City Council . FROM: Brad Nielsen DATE: 30 December 1997 RE: Shorewood Nursery - Revised Conditional Use Permit FILE NO.: 405 (97.33) Brian Pipkorn's request for a conditional use permit was tabled at the December Planning Commission, pending revisions to his site plan which were-recommended in a staff report, dated 27 November 1997. Following is how the revised plans (Exhibits A-G) address staff recommendations and the concerns expressed by the Planning Commission: 1. The revised plans still show a driveway on the Wood Duck Circle side of the site, Staff still recommends removal of this driveway. e- 2. - The timber material storage bins have been moved well away from the rear yard setback area. ~. f ~ ~: 3.. The boulder storage area has been relocated so as to comply with required setbacks. 5. The applicant has submitted no signage plan. Staff recommends that signage on the site be brought into conformity with the Zoning Code. . ~ " J J f t r 4, The applicant has not indicat~d how outdoor storage on the east side of the s~!e will be screened. Staff recommends a six-foot wooden fence. A condition restricting the height of stored materials to six feet is also recommended. I.) PRINTED ON RECYCLED PAPER f.t'11, 1-- Memorandum Re: Shorewood Nursery C.U.P. 30 December 1997 6; Exhibit A includes a calculation of impervious surfaces on the site. It should be noted that the 6457 square feet of gravel driveway areas have not been included in the impervious sUrface coveiage. Due to the compaction achieved in gravel roads -and driveways, Shorewood counts such areas as impervious. Despite being over the 25 percent hardcover requirement for the Shore land District by four percent, the proposed site plan represents an improvement from what exists on the site \. today. Impervious surface has been reduced by at least the area of the proposed garden display area. . 7. - As of this writing the revised plans do not include the d~sign fqr the proposed _ greenhouse structure. They do, however, propose a second futUre greenhouse.-In light of the impervious surface mentioned in 6. above, additioiial hardcover can not be allowed unless other impervious surface is elimJnated. 8. The Herinepin County Transportation Department has suggested that the westerly driveway on County Road 19 be eliminated. Removal of that bituminous surface could make room for the second greenhouse mentioned in 7. above. '- 9. - Site drainage willbe addressed under separate cover by the City Engineer. . , 10. Due to the relatively small size of the greenhouse structure and the fact that it is a holding versus gro'Yingfacility, the use of fertilizers is not anticipated to be a._ . problem.. It is suggested that the conditional use permit simply include provisions regar~g consistency with Department of Agriculture rules relative to the use of chemical fertilizers and pesticides. cc: - Jim Hurm .' John. Dean ;Larry Brown WayneJeske Brian Pipkorn \: I -2- r I SYMBOLS TO SITE FLANS INDEX TO DRAWINGS ~ITE COYEFeAGE CALULA TIONe TOTAL. 61TE 92AS 6GlJAFE FEET \ \ \ \ \ \ \ i t t I I"EJIIICENT Cf' CO'tIERA6E - - - I::::::::::::::::::: :1 I I ~,-=== ()@~ ~~ I11!I!L l"IaCI!T _ . _.@ IIILACK VINI1.. ~ LNC. _ . _ @ _lI' n-.1!IIl\I'8ICUe ~ _l'1Ilr~1IME NIII~ ~ 1IIillJCIIIA'" ~TIClN at' CClNCM1l!! Me !"AWN 1ICICA1l!lI v.-.:ue TT1"D at' IlI!TAtCtIlct 1IIo1lI.L6. ,.". Ae ICmICI eN_ IICICA,.. v__""" at' 1I'IEEI. ~ ......I!TC lIHICM .... 10 JlIIlI1toN TOTAl.. 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ROLL CALL Present: Chair Pisula; Commissioners Turgeon, Borkon, Lizee, Kolstad and Champa; Planning Director Nielsen; Engineer Brown; Council Liaison O'Neill Absent: Commissioner Foust APPROVAL OF MINUTES Planning Commission Minutes - November 18, 1997 Borkon moved, Turgeon seconded approving the Planning Commission Minutes of November 4, 1997, as amended on Page 1, Item No.1, Paragraph 1, Sentence 2, change to read, "intended that the policy"; Paragraph 4, Sentence 4, delete "given" adding a period after "changed"; Page 2, Paragraph 1, change "right-of- ways" to "rights-of-way"; Paragraph 7, Sentence 3, change "reorganization of the information" to "reorganized format." Motion passed 4/0. (Commissioners Kolstad and Champa abstained.) Commissioner Turgeon requested the addition of Item No.5, a discussion with Bob Gagne, Chair, Friends of the Southshore Senior Community Center. 1. PUBLIC HEARING RENOVATION C.D.P. FOR ~W~; \:';;.'NU.SBa~;. Applicant: Brian Pipkorn, Akorn Services; Inc. Location: 23505 Smith town Road Mr. Dennis Pipkom was in attendance along with Brian Pipkom, Bill Aske, and Architect Wayne Jeske. He noted the business conducted by the nursery is 50 percent retail and 50 percent landscaping. Mr. Pipkom stated the objective is to improve the appearance of the property and provide a more desirable atmosphere for their customers. Mr. Pipkom stated the recommendations of staff are acceptable. He addressed the issue of staff recommendation "A" relative to the ,driveway on Wood Duck Circle. Mr. Pipkom explained a driveway has been eliminated and he would like to keep the driveway depicted on the diagram because it provides good access for employees of the nursery. It also relieves congestion during the spring months. With respect to recommendation liD", with the constraints of the lot size, he stated it would be helpful to use the area up to the lot line which is public property. There would be only plant stock and nonstructure type materials in this area. . . PLANNING COMMISSION MINUTES DECEMBER 2, 1997 - PAGE 2 Chair Pisula opened the public hearing at 7 :25 p.m. Craig Hewitt, 5727 Wood Duck Circle, was in agreement with the staff recommendation to eliminate the access on Wood Duck Circle. He expressed concern relative to lighting and fencing of the property. He was also concerned the bin storage area could be moved so that it will not impact the nearby residence. Hearing no further testimony, Chair Pisula closed the public hearing at 7:26 p.m. Mr. Pipkorn explained a four foot high cyclone type fence will be utilized for security purposes. Mr. Jeske addressed the lighting issue explaining the lighting will be in compliance with the ordinance which provides there shall be no lights which shine outside of the property lines. Commissioner Borkon raised the issue of ingress and egress from County Road 19. She noted this to be a difficult turn given the speed on County Road 19. Nielsen explained the eastern most driveway is wider to accommodate the traffic coming in and out of the property. He noted Hennepin County's approval will be required relative to the revised access to the highway. Commissioner Champa suggested constructing one larger driveway. Brian Pipkorn felt this would create congestion on the property. He felt the driveway could be widened if he were allowed to cut into the City's setback area. Nielsen noted the driveway is currently approximately 35 feet wide and he expressed some concern Hennepin County may not approve a driveway of this width. Commissioner Borkon questioned whether there is a need to accommodate an area for discarded statuaries and things of this nature. Mr. Aske did not feel such an area would be necessary, noting all of this debris which had been on the site has been discarded. ' Commissioner Kolstad asked whether there would be a problem with trees in the eastern setback area. Nielsen stated if there were a 6-foot wooden type fence to screen the materials, this may be acceptable. The materials which are placed in this area could not be higher than the fence. Commissioner Kolstad felt the applicant should be required to maintain shrubbery and trees around the eastern and southern perimeters which would provide a screen between the site and the adjacent residences. Commissioner Lizee inquired how stormwater runoff will be accommodated. Nielsen explained the runoff will come down the driveway and will go into the existing pond. Commissioner Lizee questioned where the overflow parking is located. Nielsen stated there is room for a single car to park along the display area. The code requires 16 spaces and there are currently 19 on the site without the overflow space. Commissioner Lizee asked whether this will be a holding or growing type of greenhouse. Mr. Aske stated it is a holding type greenhouse. Commissioner Lizee inquired relative to water recirculation for the greenhouse and whether pesticides and fertilizers are used on the premises. Mr. Aske explained at this time, everything is watered by hand. He stated well water is primarily used with some fungicide which was used on the roses. Mr. Dennis Pipkorn commented there will be no bulk storage of pesticides or fertilizers on the site. Commissioner Borkon raised the issue of water run off after fertilization. Nielsen suggested Engineer Brown review the issue of drainage and report back to the Commission. Commissioner Champa felt car traffic from Wood Duck would be acceptable, however, he did not feel trucks should be allowed through this access. PLANNING COMMISSION MINUTES DECEMBER 2, 1997 . PAGE 3 ../- ; \ Commissioner Borkon inquired whether fertilizers are utilized on the site. Mr. Aske stated there are no fertilizers used other than on the roses. He stated the only fertilizers which will be sold on the site will be Miracle Grow and spray bottles of insecticide. Commissioner Turgeon expressed concern relative to what types of materials would be allowed to be stored in the setback area. In addition, she inquired whether the applicants have obtained the approval of the owner of the property relative to this request. Mr. Pipkorn noted this has not yet been obtained. Commissioner Turgeon stated she would like to see the necessary approvals from the property owner, MNDOT, the City Engineer, in addition to hardcover calculations relative to this request. Chair Pisula commended the applicants for the effort they have put into their proposal. Commissioner Borkon noted there are concerns relative to hard surface cover, drainage, ingress and egress as well as the owner's approval. She suggested tabling this matter to allow the applicant an opportunity to address these issues at the next meeting of the Planning Commission. . Council Liaison O'Neill felt it would be helpful to obtain further information relative to the greenhouse as well. Commissioner Borkon noted her agreement. Borkon moved, Turgeon seconded tabling consideration of the C. U.P. for Shorewood Nursery Renovation for Brian Pipkorn, Akorn Services, Inc., 23505 Smithtown Road, to the January 6, 1998, meeting of the Planning Commission. Motion passed 6/0. 2. PUBLIC HEARING - PRELIMINARY PLAT - MARY LAKE WOODS Applicant: James Wyman Location: 24020 Yellowstone Trail . Mr. Wyman was in attendance. He thanked Planning Director Nielsen and staff for their assistance in this matter. Mr. Wyman explained he and his wife intend to occupy the existing home on Lot 7. As a result, Mr. and Mrs. Wyman have a strong vested interest in the quality of the development. Jim Orr, Schoell & Madson, Inc., was in attendance. He comniented on the requirement for a gravel drive in the area of the NURP pond basin. Mr. Orr did not feel there to be a need for access to be provided to the NURP basin. He felt the remaining concerns raised by staff could be addressed and resolved. l., Chair Pisula opened the public hearing at 8:31 p.m. Jim Hamstra, 23930 Yellowstone Trail, expressed concern relative to the water level of the lake and felt the well needs to be maintained. Mr. Hamstra offered to provide information to Engineer Brown relative to the high and low water marks of the lake. John Legler, 5955 Country Oub Road, expressed concern relative to the access which is proposed for the southerly edge of his property line. He would like to ensure the existing seclusion and wooded feel of the property is maintained. Mr. Legler felt if a green space of 70 feet could be maintained between his property line and the edge of the road, this would provide ample space for him to address the issue of screenage. Mr. Legler asked the Commission to take into consideration this development will impinge on the secluded nature of his own lot. He noted a number of trees CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR BA YSIDE FINANCIAL CORPORATION . WHEREAS, Bayside Financial Corporation (Applicant) has an interest in the real property located at 23780 State Highway 7 in the City of Shorewood, County of Hennepin, State of Minnesota, legally described on Exhibit A, attached; and WHEREAS, the Applicants propose to remodel the existing building on the subject property into a retail bank with a drive-in teller facility; and WHEREAS, the Applicants have applied for a conditional use permit, pursuant to Section 1201.21 Subd. 4.a. of the Shorewood City Code; and WHEREAS, Applicants' request was reviewed by the City Planner, and his recommendations were duly set forth in a memorandum to the Planning Commission and City Council, dated 28 May 1997, which memorandum is on file at City Hall; and WHEREAS, after required notice, a public hearing was held and the application was reviewed by the Planning Commission at their regular meeting on 3 June 1997, the minutes of which meeting are on file at City Hall; and WHEREAS, Applicant's request for conditional use permit was considered by the City Council at their regular meeting on 24 November 1997, at which time the Planner's memoranda and the minutes of the Planning Commission were reviewed and comments were heard by the Council from the City staff. . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: FINDINGS OF FACT , . 1. That the Subject Property is located in a C-3, General C~mmercial zoning district. 2. That the existing building on the property was originally approved and constructed as a retail bank with drive-in teller facility. 3 . That the building has been converted into an office building, and the Applicant proposes to convert it back to its original use as a bank. 4. That the Applicant's property contains approximately 10,042 square feet of area, in addition to which the easterly driveway and portions of the parking lot for the site are located on easements over adjoining land. . 5 . That the easements mentioned in 4. above expired at the time the original bank building was converted to office use. p I ~ i 6. That the Applicant proposes to obtairi a lease over the previous easement areas in /,~f;~ . . order to maintain the existing parking and circulation on the site. 7. That the Applicant proposes that the conditional use permit would expire upon expiration of any new lease agreement for the driveway and parking area. CONCLUSIONS 1 . That based upon the foregoing, the City Council hereby grants the Applicant's request for a conditional use permit subject to the following: a. Prior to occupying the subject property as a bank, the Applicant shall enter into a lease agreement with the adjoining property owner for use of the easterly driveway and parking area on the site, as shown on Exhibit B, attached hereto and made a part hereof. b. That the lease agreement shall be subject to review and approval by the City Attorney. c. That the conditional use permit shall expire upon termination of the lease agreement referenced in a. and b. above. d. That upon expiration of the conditional use permit the Applicant shall immediately cease using the property as a bank with drive-in teller facility.' 4. That the City Clerk is hereby authorized and directed to provide a certified copy of this Resolution for filing with the Hennepin County Recorder or Registrar of Titles. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 26th day of January 1997. . Tom Dahlberg, Mayor ATTEST: " James C. Hurm, City Administrator/Clerk -2- . . Legal pescription "All that part of Lots 13 and 15, Linden Park. Hennepin Co., Minn., and that part ofWoodmff Avenue vacated, described as follows: Commencing at a point on the west line of said Lot 13, Linden park. Hennepin Co., MN, which point is located 19.24 feet north. of the most . Southerly comer of said Lot 13, measured along its said west line; thence south along said west lie and the. southerly extension thereof a distance of 100 feet, more or less, to the north right-of-way line of State Highway No.7; thence easterly along said north right-of-way line a distance of 100 feet to a point; thence northwesterly along a line parallel to and 100 feet distant from said first descn1Jed line, a distance of 100 feet, to a point; thence westerly to the point of beginning. AND . . . An easement for vebicular access over the South fifty (SO) feet of the West one-half (112) of , .Woodmff Avenue as vacated, all in Linden Park." . P1.N. 34-117-23-33-0021 ....... ._" '..~ ,. ...~.........' ......_.a......,.-......-..__~:"='=-"""~..~ .' ", 'l' ~ ~' . - '- i ~: .~ It t ;: ;i',t .:l . . . "'". ....-. ,". . -. . . 0'._ . :........ ." '. ..~. ....: "_ - '~.' ;....._ . .":"'.' '.':" '=,.': c. . ~ " . .,t '.~ . .", . ~ . ....~ ." . .... ,~ ExbibitA ,;~,,"; ., \ > '. 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'b'~ '. ~ ~ ..... ..c :a ~ / fll01 jO'JoJ 'ht S'.. p;;o , , /'(1 \ V ' ~ ~ \It '\-.- ....... .. ~. ~ ~ "- ~ "'" ~ .( CITY OF ~SHOREWOOD /.--- ----~ ~/' 5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927;' (612) 474-3236 FAX (612) 474-0128 eWW\'i.state.netlshorewood. cityhall@sh~~wood.state.net '- , MEMORANDUM . TO: Mayor and City Council .'. FROM:- ... Brad'Nielsen - DATE: 22January 1998 RE:. ,- Water'sEdgeP.U.D. - Agenda Item No. 6.C. . -' (; A memo providing background information, the Resolutign, Developmenf.t\greement, and, grading plan willpe forwarded under separate cover pnor to the meeting. . '. l . . ~ , , >,' .\ '-- ,,' " ;-- ~~ / ./ ..'........ n ~J PRINTED ON RECYCLED PAPER " ./q ;6 I ., . <I CITY OF SHOREWOOD 5755 COUNTRY CLUB, ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (612) 474-3236 FAX (612)474-0128. www.state.netlshorewood · cityhal\@shorewood.state.net MEMORANDUM TO: , ,Planning Commission, Mayor and City Council . FROM: Brad Nielsen " DATE: 30 December 1997 RE: Bruce, James - Conditional Use Permit for Special Home Occupation FILE NO.: 405 (97.36) BACKGROUND . Mr. James Bruce intends to conduct his residential contracting business from his home at 5755 Merry Lane (see Site- Location map - Exhibit A, attached). Since Mr.-Bruce proposes to employ one person who does not live on the premises, he has requested a conditional use permit, pursuant to Section 1201.03 Subd. 12 of the City Code. The property is zonedR-IA1S, Single-Family ResidentiallShoreland and contains approximately three quarters of an acre. It is bounded by Christmas Lake on the east, single-family residential homes on the south and west, and the Merry Lane boat access on the north. Access to the site consis!s of a common driveway which extends from the . south end-of Merry Lane and serves one other home south of the applicant's. Exhibit B shows how the house and common driveway are situated on the propertY: It should be noted that Mr. Bruce is currently building an addition which will connect the west side of the house to an existing garage. His office will occupy an existing 13', x 24' space in the basement of the house. It is our understanding that the employee will perform clerical and office duties related to the applicant's contracting business. n ~J PRINTED ON RECYCLED PAPER 6]) e ,e.- Memo Re: Bruce C.D.P. 30 December 1997 ISSUES AND ANALYSIS Shorewood's Zoning Code provides for two different classifications of home occupation, limited and special. The limited home occupation permit is handled administratively and is intended for very low key businesses, conducted entirely within the principal dwelling and only by residents of the property. Special home occupations maybe conducted 'within an accessory building and allow one employee who does not reside on the premises to work at the Site. Since the, special home occupation has the potential fora higher level of activity, it requires the increased scrutiny of a conditional use permit. f i; I I I I'he requirements for a home occupation permit are addressed ina questionnaire which must by completed by the applicant (see Exhibit C). As mentioned earlier in this report, the business will be conducte~ entirely within the existing basement of the hou,~e. - The only thing triggering a conditional use permit in this case is the outside employee.. In this regard, one of~e primary considerations in evaluating the C.U.P. is the availability of off-street parking. An existing paved driveway on the north side of the house will easily accommodate the employee's vehicle and that of the occasional client visiting the site. In making its recommendation to the City Council, the Planning Commission should also consider the general requirements for conditional use permits found in Section 1201.04, Subd. I.d.(1) and Subd. 3.a. of the City Code. Based upon the applicant's respons,es to _ the home occupation questionnaire, the proposed home occupation is considered to be compatible with the residential area in which it will be located. RECOMMENDATION . ' Upon review of the applicable City Codesaud the applicant's proposed use of the property; it is recommended that the conditional use permit be granted. The findings of -~, fact approving his request should focus. on the activities ~hich will not occur on the prop~11y as much as tho~e which will take place. that is, no outside storage of building mate~als, no storage of large construction vehicles (e.g. skid-Steer loaders, trailers, dUIllP - trucks, etc.) no signage and no construction crews meeting on the site. The City may also wish to impose a condition that the co~drtional use permit is limited to this owner only. Any future own~r o(the site wishing to conduct a home occupation would have to. - reapply. cc: Jim Hurm John Dean Larry Brown~ Jim Bruce -2- I ~ I ----1- I I I I I I I I I I I I I I I _______.__.__..um.mm..um._.......~.u.u...mu.. I I I I I I ............-.4 :! ..~________.J-________ ~, , ~ i L_____\_ I ~ , .. I '" ....... "" "" --: ! ! /0 C'cl = .!! ~ co +~ Co) UJ ~ ~ 0 - >- Z ltoI - 0 .. Z CD a. 0 .. 0. ~ ~ ~ ~ ~ ~o 21A ;:l!- ;;:~o ji:li: ~ i~ c:a; 2 -!;'fDlll ~ 3~ :;) -" en a ~ ~ It91 i SVI'IUHIK): reilllll: " . ,~ iJ '-' I '.;r, i. ~ ~ 'O~ ...:..~ ...~~.: ~I ~~ ~ \J,J ~ 9~8Z r , .' ..- :!- , , , , I ! , ------.. -- --------- ..--__________J________.... . \ ~ on -:; !:.' 'I' ~ N ;: " ~ N , . . , . , , , , , , ~ j '''' ". I~ ~~-----..::.!. hl ~:e ~ ii ISOI ~2 hl l,(; In ~ '" N ...wl~lT!.. !!? ,,!# .,.j ~ <'! ~ i~ f~ Exhibit A SITE LOCATION Bruce ~ Special home occupation permit / ,........: a:: o ...... . g"LGt ~ e;,.,,' /"';,.. D'- ht:,h';I :JS,.,,~,-zr .c..O~MO" Or,vc R-.~~~c' . E'~-I- h;'~ ." (;,.-'I',~" l' J"<<, JS'-,,~T-q I , I ~ lot I ~ I r) I /'l.'fY I r 77- /.S"'~I" Certificate of Survey ~n Lots 190 and 191, Aud. Sub. No. Hennepin County, Minnesota for Bruce Canpanies 120 ~~ L.Mt AUA~~ .. ...... r... 'I ~ ~ NORTH III:.&;). R-y~A P."', Wt'I",I //A~ ~"~.,,, ""~ -" ~ tvt'Jr /,,;'t' '''~ ~v"l'. 1.,,-1 S" ff'c. j.r-""7-~~ S_-I-A /";,,. .r ~."r ",,,.. ""1/ IV "....A,.6 ~>- """""'.r.. ". /" f ",jT.","/, ,d "YM -~ /".f..t' ",..~,;., "4.; ""At' "'A__,.,,~~...~;,.. (-f: \ij ~ ~ 'J It) ~ ~ ~ ~ v Exhibit B APPLICANT'S SITE PLAN : hereby certify that this is a true and correct representation of i IIld '!hat part of Lot 191, which lies Southerly of the following des! x:>mer of Section 35, Township 117, Range 23, Hennepin County, Minn ce of 103.00 feet; thence Southwesterl I ! Hom OCCUPATION QUESTIONNAIRE 1. What amount of light glare, noise, odor or vibration might the home occupation produce? NONE 2. What, if any, type of equipment will be used in the home occupation? OFFICE EQUIPMENT ONLY 3. What percentage of your house will be used for the home occupation? 14% . 4. Will any internal or external alteration or construction of the house be required as a result of the home occupation? NO 5. Where will equipment or materials used in the home occupation be stored? N/A 6. Is there any signage planned for the home occupation? NO 7. What are the hours of operation'} 8:30-- 4:30 . 8. Where will parking of vehicles in conjunction with the home occupation be provided for on the premises? (attached copy of site plan or survey) IN EXISTING DRIVEWAY i I 9. How many outside employees will there be on the premises? One ,~ , Ii i 10. Will the home occupation require the use of any accessory buildings on the premises? No 11. How many clientele will there be on the premises at any given time? Only occasionally - about one every two weeks 1/9:2 Exhibit C HOME OCCUPATION QUESTIONNAIRE Completed by applicant ...---:' 't ANIMAL CONTROL CONTRACT This agreement made this _ day of , 1998, by and between the City of Orono, hereinafter referred to as "ORONO"; and the City of SHOREWOOD, hereinafter referred to as SHOREWOOD, witnesseth: In consideration of the covenants and agreements hereinafter set forth, it is mutually agreed by and between the parties hereto as follows: 1. This agreement shall be effective as of February 1, 1998, and shall continue in effect until December 31, 1998, unless cancelled pursuant to this agreement. . 2. ORONO agrees to patrol the public streets of SHOREWOOD, in accordance with a schedule provided by ORONO, agreed upon by SHOREWOOD. If necessary, ORONO agrees to transport animals as it deems appropriate. ORONO will, at the completion of each regular patrol or as soon as reasonably pos~ible, in the City of SHOREWOOD, give a written statement to the South Lake Minnetonka Public Safety Department setting forth a description of all animals impounded including breed, color, weight, name of owner, name of animal, if known, and point of collection by the patrol officer. ORONO will also attempt to notify South Lake Minnetonka Public Safety Department prior to impounding any animal. 3. ORONO agrees to provide personnel and equipment to provide animal control services. Said employees shall perform their duties in proper attire, utilizing a marked Orono Public Safety vehicle whenever available. These employees shall be in uniform or have City of Orono identification. . 4. SHOREWOOD shall authorize ORONO to apprehend and retain domestic animals and/or issue citations or warnings for violations of city ordinances. Wild animals shall only be dealt with pursuant to ORONO'S policy regarding wild animals if the animal is presenting dangers of personal injury or significant property damage. However, ORONO shall not invade private property contrary to the wishes of the owner of said property, nor forcibly take an animal from any person without the approval and assistance. of a peace officer having jurisdiction in that city. 5. ORONO agrees to patrol the public streets of SHOREWOOD and respond to animal control calls in SHOREWOOD. Orono shall also conduct annual kennel and stable inspections. These shall be scheduled during regular patrol hours in Shorewood. 6. In addition to regular patrol, ORONO agrees to respond to "emergency call-outs" from SHOREWOOD. ORONO will have an officer scheduled to respond to such call-outs. ORONO shall respond at the earliest opportunity to such requests, including bite cases or 1 :J:t.'7A. ANIMAL CONTROL CONTRACT Continued injured animals, as deemed appropriate by ORONO. There may be occasions when an animal control officer will not be immediately available, in which event the response will occur at the earliest opportunity. An "emergency call-out" is defined as a specific request for animal control service during times that an officer is not on duty. If an Orono Animal Control Officer is on duty, even though not patrolling in SHOREWOOD, said officer will respond. If deemed appropriate by the Orono officer on call, a situation may be dealt with over the phone. . ORONO agrees to coordinate services with the Paws, Claws, and H9oves, 10500 Great Plains Boulevard, Chaska, MN, 55318, which will serve as the impound facility, as long as this arrangement is agreeable with Paws, Claws and Hooves. SHOREWOOD agrees to be billed directly by Paws, Claws and Hooves, and to pay for impound, boarding, euthanasia, disposal, or any other veterinary fee as charged by the impound facility. The Animal Control Officer will review these bills to determine if the charges appear proper. 7. ORONO shall furnish monthly reports to SHOREWOOD reflecting the charges for animal control services, which each city agrees to pay ORONO within 30 days of being billed. 8. When an animal is impounded pursuant to this animal control contract, said animal shall be held in accordance with Minnesota Statute 35.71. In the event that an impounded animal is unclaimed, the animal becomes the sole responsibility of Paws, Claws and Hooves to be placed or disposed of at their discretion. 9. ORONO shall maintain reports on Orono forms, or utilize specific forms as requested by SHOREWOOD. A monthly report of activity, including number of hours by activity, shall be provided to SHOREWOOD. . 10. The City of ORONO will indemnify and hold harmless SHOREWOOD for claims, suits, actions, damages and loss ari~ing out of the negligence or misconduct of the City of ORONO in conjunction with this agreement. 11. SHOREWOOD agrees to pay ORONO for services in the performance of this contract, pursuant to Paragraph 15 of this contract, as follows: A) Annual Fee for patrol and emergency pick-ups (based on eleven month term) . . . . . . . . . . . . . . . . . . . . . . .$14,804.00 B) Price per deceased animal disposed of by the City of ORONO (does not include deer). . . . . . . . . . . . . . . . . . . . . .$35.00 2 ANIMAL CONTROL CONTRACT Continued. C) It is agreed that if the designated boarding facility or euthanasia/disposal service is unavailable, SHOREWOOD shall authorize ORONO to obtain these services elsewhere, and SHOREWOOD shall pay ORONO the rates of the alternative facility. 12. SHOREWOOD shall pay any veterinary bill incurred for unclaimed anilnals impounded from SHOREWOOD. Owners claiming their animals shall be charged the veterinary bill in its entirety, including impound fees. 13. All payments shall be made by SHOREWOOD upon receipt of monthly statements from ORONO within 30 days. .. 14. Because this is a joint effort involving the cities of SHOREWOOD, EXCELSIOR, TONKA BA Y, GREENWOOD and ORONO, it is agreed upon that any modifications to, or withdrawals from this contract shall require the written authority of each party. SHOREWOOD agrees that in the event that one or more parties seek such change, including withdrawing from the contract, said party (or parties) shall remain obligated to pay their agreed upon annual fee in monthly installments, unless otherwise agreed to by all parties pursuant to this Paragraph, for the remainder of the year. 15. SHOREWOOD further agrees that the fee reflected in this contract is in effect only for the calendar year 1998. 16. Under no circumstances shall ORONO be obligated to respond to any request for assistance, or to patrol when, in the sole discretion of the Orono Police Chief or his duly authorized agent, anyone of the following conditions exist: (1) when necessary personnel and/or equipment are engaged elsewhere, (2) when road or weather conditions constitute a hazard, (3) when providing assistance would expose any person to unreasonable risks. . 17. The time and manner in which service is rendered, the standard of performance and the control of personnel employed to render such service shall be determined by ORONO. ORONO reserves the right to alter scheduling should conflicts arise (i.e. CSO schooling, illness, vacation, etc.). . 18. This agreement will be reopened on May 1, 1998 if the impound activity level is 50% greater than the anticipated level based on an average of 60 impounds per year for the participating cities. r ~. t~' 4. 011698.3 3 . .- ANIMAL CONTROL CONTRACT Continued CITY OF SHOREWOOD Its Mayor Its City Administrator . CITY OF ORONO Its Mayor Its City Administrator 4 ANIMAL CONTROL IMPOUND CONTRACT This contract represents an agreement between City of Shorewood (City) and Paws, Claws and Hooves (PCH) pet boarding to provide animals impound services for stray dogs. Impound service will be provided 24 hours daily. Normal business hours (seven (7) days a week except Holidays) are Monday through Saturday 9:00 a.m. to 12:00 p.m. and 3:00 p.m. to 6:00 p.m. and Sunday 1:00 p.m. to 4:00 p.m. After hours animal& may be installed in the POLICE KENNELS on the SOUTHEAST side of the building and all paperwork deposited in the mailbox attached to the building. ANIMALS Wll..L BE IMPOUNDED ONLY BY UN AUTHORIZED REPRESENTATIVE. The stray animal must be transported by an official to the impound facility, PCH, 10500 Great Plains Boulevard, Chanhassen, located at Highway intersections 212, 169 and 101, entrance on North 10l. Animals impounded will be held for five working days, excluding the first day, as required by Statute 35.71, and if not claimed by the owner, will become the property of PCH, to be adopted into a new home or euthanized at its discretion. Every attempt will be made by the City to locate the owner(s) of stray pets. Known owners of unclaimed pets will be reported to the City for possible fee collection. If the animal is claimed by the owner, the owner will pay all boarding costs. With prior authorization, PCH may . collect fines for the City during hours when the City is not open for business. Fines or license fees collected by PCH will be paid to the City involved. PCH shall keep all boarding fees. The monthly service rate assigned to Shorewood is $57.00, Excelsior is $23.00, Tonka Bay is $17.00, and Greenwood is $3.00 and may be paid in advance. Impounding fees for unclaimed animals will be billed monthly at the following rates: Domestic Animals $20.00 per day Additional services when required due to space needs: Distemper Rabies $36.00 $24.00 Bordetella Flea Bath $24.00 $25.00 . Euthanasia/disposal fee = $70.00 per animal. If the Humane Society accepts to place in home $40.00 per animal. All fees charged are subject to applicable tax. . Unclaimed animals become the property of PCH. If an animal is not considered adoptable (age, condition, illness, temperament, etc.) PCH will euthanize by lethal injection by a Veterinarian. On the rare occasion that an injured or terminally ill animal is impounded, PCH will determine, with the help of a Veterinarian, what is best for the animal. If the animal is suffering it may be euthanized immediately and the euthanasia and disposal fees will be charged to the owner, if know, or the City. This contract runs from January 1, 1998 to December 31, 1998 and may be reinstated on an annual basis. This contract may be terminated by either party upon sixty (60) days written notice prior to contract terminating. CITY OF SHOREWOOD PAWS, CLAWS & HOOVES ;: f i Its Mayor Its Owner Its City Administrator Its Owner :1=1-781 . -::;:?opos, LUor-1<- ~~LOns, - )( - 1998 January February March April s M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 2 3 1 >< 3 4 5 6 7 1 )( 3 4 5 6 7 1 2 3 4 4 5 6 7 8 9 10 8 9 10 11 12 13 14 8 9 10 11 12 13 14 5 X 7 8 9 10 11 11 12 13 14 15 16 17 15 16 17 18 19 20 21 15 X 17 18 19 20 21 12 13 14 15 16 17 18 18 19 20 21 22 23 24 22 23 X 25 26 27 28 22 23 24 25 26 27 28 19 ~ 21 22 23 24 25 25 26 27 28 29 30 31 29 )( 31 26 27 28 29 30 11:> May June July August s M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 2 X 2 3 4 5 6 1 2 3 4 1 3 X 5 6 7 8 9 7 8 9 10 11 12 13 5 6 7 8 9 10 11 2 3 4 5 6 7 8 10 11 12 13 14 15 16 14 )( 16 17 18 19 20 12 13 14 15 16 17 18 9 10 11 12 13 14 15 17 J( 19 20 21 22 23 21 22 23 24 25 26 27 19 20 21 22 23 24 25 16 17 18 19 20 21 22 24 25 26 27 28 29 30 28 29 30 26 27 28 29 30 31 23 24 25 26 27 28 29 31 30 31 September October November December s M T W T F S S M T W T F S S M T W T F S S M T W T F S 1 2 3 4 5 1 2 3 1 2 3 4 5 6 7 1 2 3 4 5 6 7 8 9 10 11 12 4 5 6 7 8 9 10 8 9 10 11 12 13 14 6 7 8 9 10 11 12 13 14 15 16 17 18 19 11 12 13 14 15 16 17 15 16 17 18 19 20 21 13 14 15 16 17 18 19 20 21 22 23 24 25 26 18 19 20 21 22 23 24 22 23 24 25 26 27 28 20 21 22 23 24 25 26 27 28 29 30 25 26 27 28 29 30 31 29 30 27 28 29 30 31 *~6 , . CKNO 22288 22289 22290 22291 22292 22293 22294 22295 22296 22297 22298 22299 22300 22301 22302 22303 22304 22305 22306 22307 22308 22309 22310 22311 22312 22313 22314 22315 22316 22317 22318 22319 22320 22321 22322 22323 22324 22325 22326 22327 22328 22329 . CHECK APPROVAL LISTING FOR JANUARY 26, 1998 COUNCIL MEETING CHECKS ISSUED SINCE JANUARY 14,1998 TO WHOM ISSUED PlJRFOSE BROWNING FERRIS IND. JAN RECYCLlNG-TB L1Q METRO COUNCIL ENVIRONMENT DECEMBER SAC MINNCOMM PAGING PAGER MN STATE TREASURER 4TH QTR BLDG. PERMIT SURCHAR<: MN POLLUTION CONTROL COLL SYSTEM OPER. SEMINAR THERESA NAAB SEC 125 REIMB PEPSI COLA COMPANY MISC PURCHASE PETTY CASH PETTY CASH REIMB. ALAN ROLEK MILEAGE/EXP. STATE BOARD OF ELECTRICITY ELECTRICAL INSP. FORMS US WEST UTILITIES WASTE MANAGEMENT JAN WASTE REMOVAL-TB L1Q RALPH WEHLE BOOT REIMB. MIDWEST COCA-COLA MISC PURCHASES DAHLHEIMER DIST BEER PURCHASES DAY DISTRIBUTING BEERtMISC PURCHASES JORDAN BEVERAGE, INC BEER PURCHASES MARK VII BEERtMISC PURCHASES MARLIN'S TRUCKING FRBGHT NORTH STAR ICE MISC PURCHASES QUALITY WINE & SPIRITS L1QUORIWINE PURCHASES THORPE DISTRIBUTING BEERtMISC PURCHASES PERA PERA ICMA RETIREMENT TRUST 457 DEFERREDOOMP CITY COUNTY CREDIT UNION PAYROLL DEDUCTIONS ANOKA CO SUPPORT/COLLECT CHILD SUPPORT -C. SCHMID MN DEPT OF REVENUE STATE TAX WITHHELD ' KATHLEEN HEBERT SEC 125 REIMB PATRICIA HELGESEN COMPUTER SOFfWARE BRADLEY NIELSEN SEC 125 REIMB NORTHERN STATES POWER UTILITIES JOSEPH PAZANDAK MILEAGE SENSIBLE LAND USE COALITION 98 MEMBERSHIP/SEMINAR BELLBOY CORPORATION UQUOR PURCHASES BELLBOY BAR SUPPLY MISC'SUPPL Y PURCHASES GRIGGS, COOPER & CO. L1QUORIWINElMISC PURCHASES JOHNSON BROS. LIQUOR CO. L1QUORIWIN8BEER PURCHASES LAKE REGION VENDING MlSC PURCHASES MARLlN'S TRUCKING FR8GHT PAUSTlS WINE CO. WlN8BEER PURCHASES PHIWPS WINE & SPIRITS WINE PURCHASES THE WINE COMPANY WINE PURCHASES AMOUNT $33.66 8,464.50 8.47 2,902.41 450.00 301.06 161.80 11.11 83.87 50.00 216.09 34.19 150.00 957.20 1,203.30 7,738.65 73.60 9,909.60 112.00 103.56 343.03 31,317.95 3,050.08 1,261.07 929.00 156.50 1,775.07 192.30 106.49 70.00 5,684.12 74.21 150.00 5,593.66 221.02 4,851.24 2,530.43 1,327.70 36.00 285.64 955.71 $710.45 TOTAL CHECKS ISSUED Page 1 .... CITY OF SHOREWOOD CHECK APPROVAL LIST FOR JAN. 26. 1998 COUNCIL MTG CHECKW VENDOR NAME DESCRIPTION DEPT. AMOUNT ~------- ---.---------------------- ------------------------ -------- ----------- 223~1() ABDO. ABDO. AND EICK AUDI T SER\/ICES AUDIT SERVICES AUDI T SERV'ICES AUDIT SERVICES AUD 1 T SERv'I CES AUDIT SERVICES FOR ABDO. ABDO. AND EICK ;+:::;<:;(< TOTAL 22331 ANCHOR PAPER COMPANY coPy PAPER 22332 ASSOC. OF METRO MUNIC 98 DUES ~:;-"'!l'~ .~ ..'" ~..t:.::;,,::,,) BUSINESS HEALTH SERVICES PHYSICAL-TWILA GROUT .334 CAF-~GILL SALT DIVISION SALT 22335 COLLINS ELECTRICAL SYSTEM REPLACE SIGNAL LT LAMP 22336 CROSSTOWN-OCS. INC. COFFEE 22337 DEPUTY REGISTRAR W59 LICENSE f~;ENE 1.^.Ir;L 22338 DJ"S MUNICIPAL SUPPLY INC SHOP SUPPLIES 22339 ERICKSON. ROLF E.A. ASSESSOR FEE ASSESSOR SUPPLIES *::<<::<< TOTAL FOR ERICKSON. ROLF E.A. ::<<::<<::<< QTF-~L Y DUES LUNCHES TOTAL FOR EXCELSIOR ROTARY CLU 22340 EXCELSIOR ROTARY CLUB . 22341 FEED-RITE CONTROLS. INC. CONTAINER RENTAL 9()().. (){J PF-;OF SEF~ 1/..IATEf~: DE SE'/.JER DE L.IQUOR LIQUOF; LIQUOR l2() M ()(J 120.00 .120 . r.JO 120.00 120.00 l ., S{JCI .. elf) GEN GOVT 498.04 COUNCIL. 2.135.()0 GEN GOVT 51.5C' SNO'...I & 1 2~O:~S..2~5 T f.;AF CON 79.73 j"lUN BL.DG 101.97 CI TY GAf'; 2(J2.. .:t() CITY GAR 34.08 PF-~or.:: SEH 4.025. O() PROF SER 64.92 4.089.92 ADI'll N ADMIN 40.00 90.00 130.00 \^JATEF.~ DE 60.00 22342 GOPHER STATE ONE~CALL, IN ONE CALL SERVICE WATER DE 0.87 ONE CALL SERVICE SEWER DE 0.88 ::<<;+:::<< TOTAL FOR GOPHER STATE ONE-CAL 1.75 22343 GOVEf:'~NING SUBSCRIPTION RENEWAL. 22344 GOVT FINANCE OFCRS ASSOC PUBL.IC INV. NEWSLETTER 22345 HA1-1L.INE UNIVERSI TY T U 1 T ION-HUf:';i"l 22346 DOCUi"lENT RESOURCES UT IL.I TY BIL.L.S UTIL.ITY BILLS ::<<;+:;j( TOTAL. FOR DOCUMENT RESOUf;:CES 22347 HOPKINS PARTS COMPANY EQUIP i"IAINT 22348 INTERNATIONAL INSTITUTE i'1Er-1BEF~SHIP FEE'-Nf~AB 22349 JAY BR()'I'Hf~f~S~ .l r.le. ,. P....... fI;4....SHADY I SLr;~i".lD EP I DG Page 2 FINANCE 15.00 FINANCE 55.00 ADi"ll N 310.00 WATER DE 211.02 SEWER DE 422.04 633.06 CITY GAR 39.38 GEN GOVT 8{", {'Of"'''' .3,1,~ 1..q.fs;. 2.1 CITY OF SHOREWOOD (~ECK APPROVAL LIST FOR JAN. 26. 1998 COUNCIL MTG CHECKW VENDOR NAME DESCRIPTION DEPT. AMOUNT -------- ------.-----.-------------- ------------------------ -------- ----------- 22350 LADEN'S BUSINESS MACHINES MAINT CONTRACT-FOLDING MUN BLDG 22351 LK MTKA CONSERV. DISTRICT 1ST QTR LMCD BUDGET COUNCIL 22352 LARKIN. HOFFMAN, DAL.Y... JOHNSON LEGAL PROF SER 22353 M C I TELECOMMUNICATIONS LONG DISTANCE MUN BLDG 22354 MARTIN, JAMES A. COMPUTER CONSUL.TING 1-1UN BLDG 22355 MN CITY/CTY MGMT ASSN ADi"llN SE11INAR .3,56 i"lAi'"lA 98 MEMBERSHIP-HURM 98 MEMBERSHIP-HURM ;+:;+:*TOTAL FOR MAMA ADi'"lIN ADMIN 1"75.00 4.888.98 569.12 93.40 903.60 135.0() () ...CI() 45.00 45. ()O 22357 METRO COUNCIL ENVIRONMENT FEB SEWER TREATMENT SEWER DE 29.374.58 22358 OFFICE DEPOT OFFICE SUPPLIES GEN GOVT 4 ol 5 .. ~f() 22359 AT&T WIRELESS SERVICES AIRTIME AIPTIME AIRT Il1E AIRTIME *** TOTAL FOR AT&T SEWER DE 11.31 ENGINEEP 24.89 PROT INS 24.89 PL.ANNING 92.41 WIRELESS SERVIC 1,53.,50 22360 MINNESOTA GFOA MEMBERSHIPRENEWAL-ROLEK FINANCE 30.00 22361 MN SUN PUBLICATIONS LEGAL NOTICES LEGAL NOTICES TOTAL FOR MNSUN PUBLICATIONS -------- "73.20 GEN GOVT 111.60 184.80 . ;+:;+: * 22362 MINNETONKA COMMUNITY 97 COf'li'"lUNI TY ED PAJ:.~KS & 2.090.00 22363 MUNITECH, INC. FEB WATER MAINT FEB SEWER i"lAINT *** TOTAL FOR MUNITECH. INC. Wf:lTER DE. 4.485.00 SEWER DE 2.415.00 6.900.00 22364 NAVARRE TRUE VALUE SHOP SUPPLIES ICE i"lEL T i,I.!/H SUPPLIES W/H SUpPLIES FOR NAVARRE TPUE CITY GAR MUN BLDG PARKS & PARKS & ;+:** TOTAL VAL.UE 22365 NORWEST INVESTMENT SVS IN SR CTRPRJ-PMT W3 CAPITAL 22366 POTTS. KENNETH N. DEC PROSECUTIONS Pf:';OF SEH 56.88 23.40 3.81 11.3"7 95.46 18.771.97 1.508.33 ,')',).., , ... ~",-':;'bi SENIOR COMMUNITY SERVICES DEC JANITORIAL DEC RINK SUPR. *** TOTAL FOR SENIOR COMMUNITY SER MUN BL.DG 230.00 PARKS & 250.00 480.00 Pa e 3 POLICE P 39~231~ 22368 S(~J ~__K lVl!Kf4 PfJ8 SAFE"!"Y DEP ~-~H GUDGEl' CITY OF SHOREWOOD CHECK f~PPRO"""AL LIST FOR JAN. 26. 1998 COUNCIL MTG CHECK~ VENDOF<: NA1-1E DESCFHPT ION DEPT. Ai"10UNT -------- ------------------------- ------------------------ -------- ----------- 22369 TIME SAVER OFF SITE SEC COUNCIL MTG MINUTES GENGOVT /4.00 PLAN COMM MINUTES PLANNING 209.00 *** TOTAL FOR TIME SAVER OFF SITE 283.00 22370 TOLL GAS & WELDING WELDING SUPPLIES CITY GAR 113.68 223/1 TONKA BAY-CITY OF TB WATER PURCHASE T8 SEWER SERVICE TB LIQ UTILITIES **:+: TOTAL FOF< TONKA BAY-CI TY OF 1,..1 A TER DE 289.92 SEWER DE 239.60 LIQUOH 93.81 623.33 22372 TONKA PRINTING CO. STATIONARY GEl'! GOVT 309.92 .313 TOTAL PRINT ING SEFNICES 22374 TWIN CITY WATER CLINIC BLDG PERMIT CARDS PROT INS 61.82 I,A,IATER TEST ING I".IATER DE 20.00 *** tOTAL CHECKS FOR APPROVAL 150.184.11 :*** TOTAL CHECK APPROVAL LIST 245,370.85 . Page 4 C H E C K REG I S T E R CHECK CHECK E/1PLOYEE HAilE CHECK CHECK TYPE DATE HUIlBER NUMBER AMOUNT COil 1 20 98 110 CONNIE 0. BASTYR 212569 74.17 COI1 1 20 98 115 LAWRENCE A. BROWN 212570 2367:00 . COM 1 2098 160 PATRICE A. BLECHTA 212571 12.93 CO/1 1 20 98 325 ANGELA it COLE 212572 252.00 COil 1 20 98 350 THOIlAS A. DAHLBERG 212573 230.87 CO/1 1 20 98 500 CHARLES S. DAVIS 2125 i4 810.10 COil 1 20 98 775 JAllES C. EAUNS 212575 714.96 CO/1 1 20 98 800 BRYAN G. EVERETi 212576 36.01 CO/1 1 20 98 810 /1ICHAEl R. FIELDS 2125 ]] 113.06 CO/1 1 20 98 1050 ROBER T l. GAGNE 212578 90.50 CO/1 1 20 98 1100 JOHN J. GARFUNKEl 212579 184.70 COM 1 20 98 1145 A/1Y l. GRAHN 212580 67.00 COM 1 20 98 1160 nillA R. GROUT 212581 629. 79 CO/1 1 20 98 1190 KATHLEEN A. HEBERT 212582 679.05 CO/1 1 20 98 1400 PATRICIA R. HELGESEN 212583 510.60 .0/1 1 20 98 1410 PAllELA J. HELLING 212584 535.46 . 0/1 1 20 98 1430 KELLY ll. HENTGES 212585 233.01 CO/1 1 20 98 1550 JA/1ES C. HUR/1 212586 1785.67 CO/1 1 20 98 1575 TROY /1. IVES 212587 126.87 CO/1 1 20 98 1601 BRIAN D. JAKEL 212588 163.94 CO/1 120 98 1675 UROS JELICIC 212589 1]] .54 CO/1 1 20 98 1700 JEFFREY A. JENSEN 212590 1084.98 COM 1 20.98 1800 DENNIS D. JOHNSON 212591 903.33 CO/1 1 20 98 1840 PAUL H. JOHNSON 212592 161. 62 COM 1 20 98 2100 WILLIAll F. JOSEPHSON 212593 629.75 COil 1 20 98 2500 SUSAN II. UHf ERNER 212594 639.48 COM 1 20 98 2760 SARA E. LOTTIE 212595 138.73 . CO/1 1 20 98 2800 JOSEPH P. LUGOWSU 212596 998.56 COM 1 20 98 2805 JASON R. LUND 212597 383.83 COil 1 20 98 2900 RUSSELL R. IlARRON 212598 32.35 COil 1 20 98 2930 JENNIFER r. IlCCARTY 212599 182.85 .~ 1 20 98 3000 THERESA l. NAAB 212600 1544.37 1 20 98 3100 LAWRENCE A. NICCOli 212601 1151. 34 COil 1 20 98 3400 BRADLEY J. NIELSEN 212602 904.90 i.i COil 1 20 98 3430 GERALD A. O'NEILL 212603 184.70 COil 1 20 98 3435 ANDREII C. OTTEN 212604 25.98 COil 1 20 98 3500 JOSEPH E. PAlANDAK 212605 2052.65 COil 1 20 98 3580 CHRISTOPHER J. POUNDER 212606 955.93 CO/1 1 20 98 3595 IlATTHEII C. RADDE 212607 235.06 COil 1 20 98 3600 DANIEL J. RANDALL 212608 1101.56 COil 1 20 98 3701 BRIAN Il. ROERICl 212609 17.32 COil 1 20 98 3710 DONALD J. ROGERS 212610 139.27 CO/1 1 20 98 3800 ALAN J. ROLEK 212611 1150.63 ~ COil 1 20 98 3815 IlICHAEL J. RUFFENACH 212612 227.44 ! COil 1 20 98 3825 JOHN E. SAYER 212613 17~. 95 CO/1 1 20 98 3850 TANYA II. SCHIERIlAN 212614 25.52 COil 1 20 98 3900 CHRISTOPHER E. SCHillO 212615 436.84 COI1 1 20 98 3910 R CONRAD SCHillO 212616 43.53 CO/1 1 20 98 4050 BERNARD J. SCHNURR 212617 118.76 CO/1 1 20 98 4200 BRENDA l. SIlITH 212618 203.68 COI1 1 20 98 4410 DAVID J. STEIIART 212619 217. 93 COil 1 20 98 4500 KRISTI STOVER 212620 184.70 COM 1 20 98 4575 REBECCA A. JARVIN 212621 133.28 COli 1 20 98 4750 RALPH A. IIEHLE 212622 716.33 Page 5 CHECK TYPE e. e CHECK EIlPLOYEE NAIlE DATE NUIlBER C H E C K REG I S T E R COMPUTER CHECKS I1ANUAL CHECKS NOTICES OF DEPOSiT UUTOTAlSUU CHECK CHECK HUMBER AMOUNT 26957.38 .00 .00 26957.38 I.. ; f i Page 6