Loading...
2004 planning minutes . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, JANUARY 6, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. ROLL CALL Present: Chair Bailey; Commissioners Gagne, Packard, White and Woodruff; Council Liaison Zerby; and Planning Director Nielsen Absent: Commissioner Borkon and Pisula APPROVAL OF MINUTES · December 2, 2003 Gagne moved, Woodruff seconded, Approving the December 2, 2003, Planning Commission Meeting Minutes as amended, on Page 1, Item 1, Paragraph 1, Sentence 2, change "a Phase II" to "a Limited Phase'OC:J:", and on throughout the rest of the minutes change "Leash and Associates" to Liesch and Associates." Motion passed 4/0/1, with Packard abstaining due to absence at that meeting. 1. 7:00 P.M.PUBLIC HEARING -COMMERCIAL PLANNED UNIT DEVELOPMENT AND ZONING TEXT AMENDMENT FOR R-C DISTRICT PERMITTED USES AUblicant: Dr. Kelly Bosworth Location: 6120 and 6140 Lake Linden Drive Chair Bailey opened the Public Hearing at 7:03 P.M., noting the procedures utilized in a Public Hearing. Matters recommended for approval at this meeting would be placed on the January 26, Regular City Council Meeting Agenda for further consideration. Director Nielsen eXplained that in November of 2003, the Planning Commission reviewed plans for the expansion of the existing office building at 6140 Lake Linden Drive. Since that time, the applicant withdrew his application in order to reapply with a different request, encompassing both parcels in a commercial planned unit development (P.U.D.). He went on to note the site design changes from the previous application, as well as the applicant's request for additional uses be allowed for the property, such as tanning, exercise, banking, and eating, etc. The applicant also asked that some of the requirements of the R-C (Residential-Commercial) zoning district be relaxed for this site. Specifically, he would like the hours of operation expanded to 6:00 A.M., and he asked for additional signage than what is allowed in the R-Cdistrict. Director Nielsen also explained the applicant had applied for a rezoning to a commercial P.D.D., rather than a P.D.D. conditional use permit. The district approach, involving the rezoning, would allow the zoning requirements, including uses, to be negotiated as part of a development agreement. Should the application be considered under the C.D.P. approach, flexibility would be allowed with respect to site design issues, but the uses would not change from the current district requirements. In consideration of the issues and analysis for the case, Director Nielsen highlighted the changes from the previous application, including changes to the location of the northerly building, driveway and parking lot grades, redesign of stalls and parking lots, additional landscaping, drainage issues with the ponds on site, and proposed fencing near the westerly pond area. Director Nielsen then went on to explain additional parking spaces were still needed under the current application, design of the site had been improved with . . . PLANNING COMMISSION MEETING MINUTES January 6,2004 Page 2 of6 some changes needed to the parking lots and respective spaces. With regard to landscaping and buffering, Director Nielsen note additional plantings and irrigation methods should be shown on a detailed landscape plan. Building character was not considered an issue, but the height of the buildings needed further redesign. He then reviewed the potential changes to the uses of the property as well as there impacts to the traffic situation in the area, noting an increased use of the property was not recommended at this time. With regard to the applicant's request for additional signage and hours of operation, Director Nielsen recommended some flexibility in signage might be accommodated, however, the change in office hours to 6:00 A.M. was not recommended. He also noted the applicant needed to provide stormwater runoff calculations for the site that demonstrate the size of the proposed ponds were adequate. Overall, Director Nielsen stated the applicant should reconsider modification of his plans and reapply under the conditional use permit approach for a P.D.D. This method would provide the mechanics for shared access and joint use parking, as well as flexibility of reduced parking lot setbacks within the site. Dr. Kelly Bosworth, applicant, stated he had hired a consultant to try to resolve concerns raised by the City Staff and neighbors at the last Public Hearing. He stated he was requesting some flexibility in uses in return for the improvements to the site and corrections to the stormwater runoff. With regard to more intensive uses, he noted, there were existing "heavy" uses, such as a bank, near this site prior to submission of his current plans. He went on to explain his parking configuration and proposed parking spaces, and stated he would be available for any further question the Commission may have had of him. Karen Boynton, 6155 Riviera Lane, stated she was concerned for the hours of operation as current hours existed with people making use of the property as early as 5:30 A.M., and she did not want to see these hours begin earlier. She also expressed concern for additional traffic on Lake Linden Drive should the proposed uses be allowed, and she did not view these uses as an improvement to the area. Carl Bost, 6090 Lake Linden Drive, stated he agreed with the increased traffic concerns shared by Ms. Boynton. Also he stated he was directly adjacent to the property and did not like the idea of a building intruding on his property by being able to view his entire yard. He stated he could not understand how the Commission could consider a rezoning as the current zoning stated this was a buffer zone, and he believed it to be quite intrusive as planned. He stated the additional uses were not discussed in earlier conversations with Dr. Bosworth. He requested the Commission avoid rezoning the property for these reasons. Also, he stated he would like to see the landscaping be part of the first phase of any plans for the property to help to buffer the property throughout the construction process. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:47 P.M. Commissioner Gagne questioned the phasing of construction and landscaping of the proposed plans, issues of noise and light, and how to proceed with the planning process given the avenue of two choices for consideration. Commissioner Woodruff stated she agreed with Director Nielsen's recommendations that the height of the building be reduced, and the hours of operation and uses remain unchanged. Discussion ensued regarding the potential options for consideration of the project as a P.D.D. rezoning change or as a P.D.D. conditional use permit. Mark Kaltsas, landscape planner for the applicant, explained the differences in the P.D.D. process and implications to the project as a result of the rezoning approach and permit approach to the project. He also noted the uniqueness of the site due to its location along Highway 7 and its surrounding retail neighborhood. He noted the proposed plans had every intention of meeting the ordinance with regard to building height, and landscaping of the property. He also stated the applicant wanted to utilize and PLANNING COMMISSION MEETING MINUTES January 6, 2004 Page 3 of 6 . enhance the existing buffering vegetation on the site. Signage on the building and lighting would be respectful of the residents in the area and would not be reflective at the property lines. Chair Bailey stated the uniqueness of the site seemed to be in question as part of this process. He also stated he was concerned for remaining consistent in applications throughout the City, and that the P.D.D. rezoning approach seemed similar to "spot zoning" that the City was trying to avoid. After a brief discussion by Commissioners, Chair Bailey stated while the Commission had reached no official decision as yet, it did seem the Commission was not opposed to the general notion of development of the site, but the applicant should do so within the guidelines and restrictions of the R-C district. In response to Dr. Bosworth's question, Chair Bailey suggested a discussion of ideas for the project, without action being taken by the Commission, could be had at the next Planning Commission Study Session meeting. Chair Bailey questioned the applicant on the choice of process to be followed in this case. Dr. Bosworth stated he would like to pursue this case through the P.D.D. conditional use permit process. Woodruff moved, Gagne seconded, Recommending Approval of a Modified Reqnest of a Conditional Use Permit, and with Approval of a Concept Plan, subject to Staff Recommendations for Dr. Kelly Bosworth, 6120 and 6140 Lake Linden Drive. Motion passed 5/0. Chair Bailey closed the Public Hearing at 8:38 P.M. . 2. PUBLIC HEARING - DEVELOPMENT STAGE PLANS - BARRINGTON P.U.D. (continued from 2 December 2003 meetine:) Applicant: Brian Harju, Capestone Builders Location: 20755 and 20775 Manor Road The Commission considered this item after Item 3 on this evening's Agenda. Chair Bailey opened the Public Hearing at 8:52 P.M., noting this was a continuation of a Public Hearing held at the November 27,2003, Planning Commission Meeting. Director Nielsen explained the applicants for the Barrington P.D.D. had submitted revised plans; including development stage plans for the site. He noted a number of issues had been addressed since the last meeting, including compliance with side yard setbacks, inclusion of three guest parking spaces at the end of the cul-de-sac, compliance with the number of replacement trees designated in the City Code, relocation of the entry monuments, and a suggested time frame for construction of the project. He also explained the developer has provided details relative to the proposed retaining walls. The applicant had chosen a modular block system instead of boulders. The blocks, while not as aesthetically pleasing as boulders, were considered easier to engineer than boulders. Per the Planning Commission's request, the applicant has provided cross-sections showing how the retaining walls related to the site and to the proposed buildings. The drawings suggested the terraced area between double retaining walls would be landscaped; yet nothing was shown in these areas on the tree replacement exhibit. . The plan also showed slopes as steep as 2: 1 above some of the retammg walls. These were not considered to be mow able slopes. The Grading, Drainage and Erosion Control Plan suggested these areas would have some sort of ground cover other than grass. Director Nielsen stated a final landscape plan should provide details as to what would be used in that area. PLANNING COMMISSION MEETING MINUTES January 6, 2004 Page 4 of 6 . Finally, there was an issue of safety. While some of the areas above the retaining walls would not be subject to pedestrian activity, the possibility of someone falling 10-14 feet was still a concern. It was suggested fencing be placed above any wall taller than six feet in height. The type of fence selected should blend into the site as much as possible (e.g. black, vinyl coated chain link) and as an alternative, the applicant's landscape architect may propose some sort of landscape treatment, such as dense, low- maintenance hedges to deter someone from getting to the top of the wall. Director Nielsen stated the wetlands had been tested for contamination on the site, and a report would be given later in the evening by the applicant's consultant. Director Nielsen also noted Engineer Brown was quite concerned with the lowest floor elevations for the project. He had specifically stated the lowest floor elevations should be at a minimum of 951.1 or above. Plans submitted indicated the floor elevations proposed for Lots 1-4, and Lots 21 and 22 of Block 1 ranged between 945.0 and 951.0. This did not meet the City's policy on lowest floor elevations. Engineer Brown noted these floor elevations were to be raised substantially to meet the City's requirements. Engineer Brown had recommended approval of the development stage plans, subject to the following conditions: 1. 2. 3. . 4. 5. 6. 7. The applicant shall continue to work with the City to resolve issues regarding the extension of municipal water service to the subject site. All retaining walls over 4.0 feet shall be designed and certified by a registered professional engineer under the laws of the State of Minnesota. The applicant's engineer shall demonstrate, as part of the final plan submittal, that the residential units located adjacent to the retaining walls are adequately protected against runoff from the area of the wall. Grading plans shall denote the lowest allowable floor elevation on the grading, drainage, and erosion control plans in accordance to the City's Comprehensive Stormwater Management Plan. The bottom of the retaining wall adjacent to the proposed NURP pond adjacent to the Manor Road shall be revised to a minimum of 1.0 feet above the 100-year HWL. Plans and specifications shall be developed in accordance to the City of Shorewood's Standards for Construction. The applicant shall obtain a permit from the Minnehaha Creek Watershed District for the proposed Development prior to construction. Director Nielsen, also recommended approval of the plans submitted, subject to inclusion of these conditions in any resolution approving this stage of the P. U.D. process. He also noted the presence of the applicants and Roger Anderson, the applicant's consultant for the project. Mr. Anderson stated the applicant had worked hard to examine the issues of concern set forth by the Commission in November of last year. He stated he would review and explain the outcome of these concerns. With regard to the well water sampling, the wells had been sampled since the last Public Hearing on this matter, and he was happy to report there was alack of presence for over 70 different contaminants. He stated this meant there were no deep groundwater issues for the site. He also explained there had been four samples taken in the sediment of the wetland. He stated the samples did demonstrate diesel range oils, aromatic hydrocarbons and the presence of heavier metal, such as lead. He noted the lead was found in the sediment layer 0 to 10 inches below the soil surface. He stated the greatest concentration of these contaminants was nearest to Highway 7, so it would be difficult to cure the highway's contribution to the wetland contamination. He also stated the Minnesota Pollution Control Agency and the Minnehaha Creek Watershed District would also be reviewing these findings and would help to design a course of clean-up and approval of the site. . PLANNING COMMISSION MEETING M.I TES January 6,2004 r Page 5 of6 . With regard to the proximity of the buildings, a five-foot 'jog" in the building would enhance the aesthetics of the project as well as meeting separation issues between retaining walls and spacing of units. Regarding parking spaces, he noted there were actually 17 spaces planned rather than three as shown on the plans submitted. Efforts were still being discussed regarding the extension of the watermain to the site. With regard to the retaining walls, he explained there was a strategic system of support beneath the modular block structure that included landscape fabric carefully knit together. He further stated the slope and low maintenance groundcover would be utilized, and further consideration given to the kinds of fence posts placed along the retaining wall to avoid damaging the landscape fabric. Mr. Anderson stated he did not agree with Engineer Brown's concern regarding the proximity of the pond to the closest units and low floor elevations. He stated a culvert was also planned between these units that would avert runoff to a swale should the ponding efforts fail. Seeing no other persons present wishing to address this issue, Chair Bailey closed the Public Hearing at 9:28 P.M. Various Commissioners questioned the timing and remediation of the soil contamination and its impact to the basement construction. Mr. Anderson, in response to these questions, explained remediation of the soil would be based on the MPCA's directives; however, no remediation or construction could take place until the soil was frost-free. He anticipated a two-month cleanup period would begin April 1 ofthis year. . Brian Harju, the applicant, stated he had been building on sites similar to this one for the past 20 years. He noted Shorewood was notorious for having springs present on construction sites in unique locations, and if built correctly wet basements were avoided. He stated he had not experienced any in the past due to corrective efforts made on his company's behalf. Chair Bailey noted, should this matter be recommended for approval, it would become part of the January 26, 2004, Regular City Council Meeting Agenda. Woodruff moved, Gagne seconded, Recommending Approval of the Barrington P.U.D. Revised Development Stage Plans, subject to Staff Recommendations for Brian Harju, Capestone Builders, 20755 and 20775 Manor Road. Motion passed 5/0. 3. MINOR SUBDIVISION/COMBINATION Applicant: D.R. Verdoorn (Rep. By Sharratt Design & Co.) Location: 28210 and 28220 Woodside Road . Director Nielsen explained Darryl Verdoorn, represented by Mike Sharratt of Sharratt Design and Company, owned the property at 28210 and 28220 Woodside Road, that was accessed by a private roadway. He went on to explain the property at 28220 Woodside Road was considered a substandard lot for the RIA zoning district guidelines. He stated the existing home on that lot did not conform to the building setback for the lot. Since the family was considering making improvements to that property, eleven feet had been added to the lot that would bring the lot to the 70% requirement for building standards within the district. Director Nielsen noted this additional footage would not bring the square footage to 40,000 but did make it technically buildable by meeting the 70% requirement. He also explained the applicant was concerned for the proximity of the lots lines to the existing home on the northerly lot, and also for decreased lakefront footage. Director Nielsen then reviewed a number of options suggested to the applicant to avoid the odd configuration the conveyance would create. . . . PLANNING COMMISSION MEETING MINUTES January 6, 2004 Page 6 of6 Chair Bailey stated if the City were to adopt an alternate proposal then the lot designs should be more in keeping with the Zoning Code. Mike Sharratt, 5590 Woodside Lane, and representing the Verdoorns, stated the owner was interested in protecting his asset, and the 11 feet was the amount agreeable for conveyance regardless of options presented by Staff. He stated formal plans had not yet been made to remodel or rebuild, however, the intent of the planning was to treat the southerly house as a modest home, similar to a carriage house in character and size. A brief discussion ensued by the Commission regarding options shared by Director Nielsen with regard to potential configurations for the lots and land to be conveyed. Gagne moved, White seconded, Recommending Denial of the Request and Directing Staff to Prepare Findings of Fact Denying the Request for a Minor Subdivision/Combination for D.R. Verdoorn (Rep. By Sharratt Design & Co.), 28210 and 28220 Woodside Road. Motion passed 5/0. 4. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 5. DRAFT NEXT MEETING AGENDA Director Nielsen explained the next Planning Commission Meeting would be a Study Session Format to be held on January 20,2004. Commissioners were requested to bring items to be slated for development of the 2004 Work Plan as part of the Agenda for that meeting. 6. REPORTS · Liaison to Council · SLUC · Other Commissioner Packard reported on the December 8, 2003, Regular City Council Meeting (as detailed in the minutes of that meeting). No other reports were given. 7. ADJOURNMENT Woodruff moved, White seconded, Adjourning the Planning Commission Meeting of January 6, 2004, at 9:52 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, JANUARY 20, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:05 P.M. ROLL CALL Present: Chair Bailey; Commissioners Gagne, Packard, White, and Woodruff; and Planning Director Nielsen Absent: Commissioners Borkon and Pisula; Council Liaison Turgeon APPROVAL OF MINUTES · January 6, 2004 Gagne moved, Packard seconded, Approving the January 20, 2004, Planning Commission Meeting Minutes as amended on Page 5, Item 3, Paragraph 1, Sentence 5, change "footage did not make the lot... variance" to "footage would not bring the square footage to 40,000 square feet, but did make it technically buildable by meeting the 70% requirement." and on Page 6, Item 3, Paragraph 1, change "Chair Bailey stated if ..." to "Chair Bailey stated if the City were to adopt an alternate proposal than the lot designs should be more in keeping with the Zoning Code." Motion passed 5/0. STUDY SESSION 1. DISCUSS WORK PROGRAM FOR 2004 The Commission agreed to discuss this item after Item 2. Director Nielsen reviewed the proposed list of topics for discussion at Study Session meetings throughout the Year 2004. In addition to studying each of the zoning districts (residential, COmn1ercial, and special districts), he noted the Commission should consider studying issues related to historic preservation, affordable housing, right-of-way regulations, zoning issues such as signage, and the annual variance discussion. Other items to be added to the proposed list included examination of "cut through traffic sites," tree ordinances, and required parking space issues associated with the R-C district provisions. Upon review of the Year 2004 Planning Meeting calendar, the Commission agreed to meet March 9, 2004, and to move the meeting designated on the calendar for March 17 to the accurate date of March 16, 2004. 2. R-C (RESIDENTIAL-COMMERCIAL) DISTRICT STUDY Director Nielsen explained that as part of the Work Plan for the year, the Commission would be reviewing each of the different kinds of zoning districts to be certain each was up-to-date. Since there had been a review of the R-C district introduced through consideration of the Bosworth case at the most recent Planning Commission Meeting, Director Nielsen thought it prudent to begin review of the districts starting with this one. Also, Dr. Bosworth was present this evening to provide input on the kinds of activities and uses that could be found as part ofthe study ofthis district from an applicant's standpoint. PLANNING COMMISSION MEETING MINUTES January 20, 2004 Page 2 of 3 . Director Nielsen went on to review current land uses allowed in the R-C district, noting this district was intended to be a transitional zoning district between high intensity uses, such as general commercial or highways, and lower intensity uses, most often single-family residential. He stated, due to the proximity to the residential, the district was quite restrictive by design. Permitted uses, permitted accessory uses, and conditional uses were all considered part of the R-C district. Conditional uses within the district included conservatories, art or music studios, nurseries, and nurseries with garden supply centers, professional and business offices, medical and dental offices, nursing homes, and planned unit developments regulated through ordinance. Director Nielsen stated he thought day care facilities should also be included in the list of permitted uses, and offered to have Staff research the issues associated with such a facility as it pertained to the land uses issues associated with the zoning district. He next listed the six properties in Shorewood currently zoned R-C. Since Dr. Bosworth was in attendance this evening and had submitted a letter to the City requesting consideration of additional proposed land uses within the R-C district, Chair Bailey requested he provide a brief explanation for the request for additional land uses. Dr. Kelly Bosworth, 6120 and 6140 Lake Linden Drive, stated he requested additional consideration for hours of operation, signage, and land uses associated with a day care, and professional Day Spa be considered as part of the uses for the R-C as part of his request to rezone his site to a Planned Unit Development (P.U.D.) with Conditional Uses permitted. . The Planning Commission agreed that a P.U.D. district approach could not be recommended based on the current proposal. The Commission agreed with Director Nielsen that if the applicant modified the application to a P.U.D. conditional use permit, concept stage approval could be recommended. The Commission also agreed further study was needed of the R-C district to reconsider definition of terms of retail character, additional uses such as a day care, and to investigate further the issues raised by Dr. Bosworth's application including a "medi-spa" facility for use implications. The Commission also noted support for a change in the district provisions was warranted to include hours of operation beginning at 7:00 A.M., conditional use of medical buildings for 24 hour emergency use; and illuminated signage with a stipulation that the lighted signage would be shut off at 9:00 P.M., and conditions would also be placed on the signage related to distance visibility from the residential neighborhoods nearby. Director Nielsen noted these provisions would be handled through the ordinance amendment process for further consideration. 3. NOMINATE CHAIR AND CO-CHAIR FOR 2004 The Commission agreed to move this item to the February 3, 2004, Planning Commission meeting when full Commission could be present. 4. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 5. DRAFT NEXT MEETING AGENDA . Director Nielsen stated there was a public hearing for a lot size variance for a minor subdivision, as well as nomination of the Chair and Co-Chair for 2004, slated for the February 3,2004, Planning Commission Meeting Agenda. . . . PLANNING COMMISSION MEETING MINUTES January 20, 2004 Page 3 of 3 6. REPORTS · Liaison to Council Commissioner Gagne reported on matters considered and actions taken at the January 12, 2004 Regular City Council Meeting (as detailed in the minutes of that meeting). · SLUC No report was given. · Other No other business was presented this evening. 7. ADJOURNMENT Woodruff moved, White seconded, Adjourning the Planning Commission Meeting of January 20, 2004, at 9:03 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, FEBRUARY 3,2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Acting Chair Woodruff called the meeting to order at 7:04 P.M. ROLL CALL Present: Chair Bailey (arrived 7:08 P.M.); Commissioners Borkon, Conley, Gagne, Packard (arrived at 7:58 P.M.) and Woodruff; Council Liaison Turgeon, and Planning Director Nielsen Absent: Commissioner Pisula APPROVAL OF MINUTES · January 20, 2004 Gagne moved, Borkon seconded, Approving the January 20, 2004, Planning Commission Meeting Minutes as presented. Motion passed 4/0. 1. 7:00 P.M. PUBLIC HEARING - LOT SIZE VARIANCE FOR MINOR SUBDIVISION Applicant: James Marso Location: 5495 Wedgewood Drive Acting Chair Woodruff opened the Public Hearing at 7:05 P.M., noting the procedures to be utilized in a Public Hearing. Director Nielsen explained the history of the case, noting the applicant, Mr. James Marso, owned the property at 5495 Wedgewood Drive. He proposed subdividing the property into two lots. The property was zoned R-1 C, Single-Family Residential, and currently contained 31,844 square feet of area, including a recently vacated right-of-way. Since the R-1C district required lots to be 20,000 square feet in area, Mr. Marso was requesting a variance to the lot area requirement. He went on to explain the lot was located where Wedgewood Drive bent to the east. The westerly two- thirds of the lot was considered relatively level, with the easterly third dropping more steeply into a natural drainageway that bordered the easterly side of the lot. The location of the trees were scattered on the property with the heaviest vegetation along the southerly lot line. Director Nielsen reminded the Commission the City recently vacated excess right-of-way that existed along the southerly boundary and in the northeasterly comer of the site. Chair Bailey arrived at 7:08 P.M. Director Nielsen went on to explain the issues and analysis for this case. He explained that despite the vacated right of way, the applicant's property was short of the area required for two lots by 8156 square feet, necessitating variances of 3377 square feet for the westerly proposed lot and 4779 square feet for the easterly lot. With regard to lot area, the applicant cited substandard lots in other parts of the community, . . . PLANNING COMMISSION MEETING MINUTES February 3, 2004 Page 2 of5 most of which examples were in different zoning districts. While one lot was less than 20,000 square feet in the applicant's neighborhood, the lots along Wedgewood tended to be very similar in area to the applicant's. The range of lot sizes shown surrounding the site was 18,513 square feet to 51,800 square feet, with an average of 29,350 square feet. Thus, the lots proposed by the applicant would be out of character with the area in which the property was located. With regard to lot frontage and configuration, Director Nielsen explained the applicant's property had approximately 355 feet offrontage. He noted this was not significantly more than a standard comer lot in the R-IC District would have at 300 feet in frontage. He also noted the lot spacing in the area seemed appropriate currently. Director Nielsen noted the applicant believed strongly that the excess frontage, lot area, and spacing of homes on Wedgewood suggested the site be divided into two lots. This was not Director Nielsen's belief with regard to these issues. Furthermore, Director Nielsen noted significant concerns for the drainage issues in the area of the site. City maps had suggested the natural hillside was carved out to create a walkout basement for the house on the site, which could have been affected by the natural drainage way in that area. Director Nielsen stated he believed any issue of drainage could be corrected by grading the property. He also noted the applicant's offer to replace the natural drainage way with a storm sewer pipe was contrary to Shorewood's past policies that favored natural drainage over man-made. Detailed grading plans and surface water runoff calculations would be necessary to determine if the drainage would be improved by a pipe. For these reasons, Director Nielsen noted the arguments submitted in writing by the applicant failed to demonstrate any hardship in the case existed. James Marso, 5495 Wedgewood Drive, stated he believed a hardship did exist in this case, most notably due to the drainage in the area. He stated he believed this drainage was created by the construction of Fairway Drive, a street the City had built recently. He then reviewed the issues submitted in his letter to Director Nielsen, showing a revision date of 1/6/04. He cited considerations for the variance should be related to an increase in tax base for the City, issues related to lot size, frontage, efforts to mitigate the existing drainage problems on Wedgewood Drive, and no adverse impact to the character of the neighborhood. Patricia Shoemaker, 5440 Teal Circle, stated her property was the adjacent property to the north with her backyard facing the applicant's property. She was opposed to the proposed construction, as it would have a negative impact on her view. Furthermore, she purchased the property ten years ago due to the spacing between the homes and lot sizes in the area with the wooded character. She stated she was concerned for the additional noise, traffic, and density another house would bring to the neighborhood, due to the fact there were nine duplexes and one apartment building in the nearby vicinity currently. Patricia Arnst, 5480 Teal Circle, stated she had lived in the area 27 years, and she had never been assessed to date. She also clarified the street Mr. Marso referred to was not Fairway Drive, but was Harding Lane. She stated she believed the proposed construction would alter the character of the houses in the neighborhood, as the styles proposed was not found in the neighborhood. Additionally, it seemed as though the houses proposed would most likely be large and thus, located close to lot lines. Terri Broussard, 5455 Teal Circle, stated she was opposed to the project due to drainage that would be created with a second home on the site. She stated there was excess water currently in the area, and there did not appear to be a need to increase the runoff or the traffic in the neighborhood. Pam Evans, 5460 Wedgwood Drive, stated lots in the neighborhood currently experienced flooding in the springtime. She stated she was opposed to the variance due to the additional drainage and subsequent water problems that would inherently be part of a project such as the one proposed. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:43 P.M. Next, he reviewed the criteria necessary for granting a variance. PLANNING COMMISSION MEETING MINUTES February 3, 2004 Page 3 of5 . Commissioner Gagne stated it would seem that to split the lot would make each lot smaller than those currently existing in the neighborhood. Commissioner Woodruff agreed. Commissioner Conley stated he was having difficulty understanding the hardship in this case. He questioned Mr. Marso as to the positive implications with development of the property. Mr. Marso stated the issues of drainage affecting his basement qualified as a hardship, as well as the quality of assessment his property would receive in the future. Commissioner Conley explained the applicant's basement could be elevated to ameliorate the drainage issues with the basement, and assessments would not change. Commissioner Borkon stated, despite her usual stance on variance requests, she could not find any substantiation for granting this variance. Chair Bailey agreed, noting he did not believe any of the necessary criteria had been met in this case. He went on to explain others in the area had dealt with drainage issues as well, and the house could be altered to avoid dealing with these issues in the future. Reasonable use could be maintained; a previous owner had caused the problem with drainage related to the walkout style home. He also noted the proposed plans for construction would not yield homes in the style and character of the rest of the neighborhood, and it did not make sense to split the lot. Borkon moved, Gagne seconded, Recommending the Request for Lot Size Variance for a Minor Subdivision be denied, based on Staff Recommendations. Motion passed 5/0. . Mr. Marso stated he knew his chances for getting approval on the request was a long shot, however, he requested any analysis be given to the applicant prior to this stage of the planning process. He also noted it was imperative the Commission listen to applicants in entirety despite the time constraints noted as part of the Agenda. Chair Bailey closed the Public Hearing at 7:56 P.M. 2. FINDINGS OF FACT - MINOR SUBDIVISION/COMBINATION Applicant: D.R. Verdorn (Rep. By Sharratt Design & Co.) Location: 28210 and 28220 Woodside Road Chair Bailey opened the Public Hearing at 7:57 P.M. Director Nielsen briefly reviewed the case for the Commission noting the Planning Commission discussed these issues at the January 6,2004 meeting, at which time Staff was directed to prepare findings denying the application as presented. He went on to briefly review the history of the case noting Daryl and Carol Verdorn, owned the property at 28210 Woodside Road. The Verdorns proposed splitting off the southerly 11 feet of their lot and conveying it to their son, Jim, who owned the property immediately south at 28220 Woodside Road. He went on to explain the northerly parcel contained 113,943 square feet and was occupied by a single-family residence. The southerly parcel was substandard for the R-IA1S, Single-family Residential/Shoreland zoning district, containing only 21,636 square feet, and was occupied by a single-family residence. Access to both lots was gained by a private road that extended off of Woodside Road. . The strip of land to be conveyed contained approximately 7004 square feet, which would bring the southerly lot to 28,640 square feet. He noted it was the intent of the parties to bring the smaller lot up to at least 70 percent of the R-IA1S lot area requirement that would make a lot buildable. The applicants hoped to avoid having to obtain a variance in the event they would demolish the smaller house and rebuild on the site. PLANNING COMMISSION MEETING MINUTES February 3, 2004 Page 4 of 5 . Director Nielsen went on to explain that while it was understandable the property owners wished to increase the size of the smaller lot to avoid future variances, gerrymandering of lot lines simply to achieve area was not recommended. Shorewood's Comprehensive Plan specifically mentioned gerrymandered lot lines and "flag lots" as problems to avoid in the subdivision of lots. To approve a subdivision as proposed by the applicant would run contrary to and defeat the policies adopted in the Comprehensive Plan. Although the II-foot strip added a little width to the smaller lot, the easterly 390 feet of the strip did nothing to increase the "buildability" of the lot. Director Nielsen explained a different alternative existed that accomplished what the applicants were seeking. To simply pivot the property line from the northeast comer of the smaller lot, making it more perpendicular to the shoreline, resulted in better lot design. The owner of the larger parcel had expressed an unwillingness to adjust the lot line in this fashion because it reduced the length of shoreline for the larger lot. Director Nielsen also noted the two lots as presented in the alternative form would be among the widest lots on the Shorewood portion of Smithtown Bay. Gagne moved, Woodruff seconded, Adopting the Findings of Fact Denying the Minor Subdivision/Combination for D.R. Verdorn (Rep. By Sharratt Design & Co.), 28210 and 28220 Woodside Road. Motion passed 6/0. Chair Bailey closed the Public Hearing at 8:03 P.M. 3. NOMINATE CHAIR AND CO-CHAIR FOR 2004 . Gagne moved, Packard seconded, Nominating Jeff Bailey as Chair and Jim Pisula as Co-Chair of the Planning Commission for the Year 2004. The Commission complimented Chair Bailey and Co-Chair Pisula on a job well done in these positions for the past year. Motion passed 6/0. 4. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 5. DRAFT NEXT MEETING AGENDA Director Nielsen stated a Planned Unit Development request and a Study Session including discussion of the Comprehensive Plan, Work Plan, R-C District Amendments, and Signage and Lighting were slated for the February 17,2004, Planning Commission Meeting Agenda. 6. REPORTS · Liaison to Council Commissioner Gagne reported on matters considered and actions taken at the January 26,2004, Regular City Council Meeting (as detailed in the minutes of that meeting). . Council Liaison Turgeon agreed to provide reports for the Commission and Council for the month of February. . . . PLANNING COMMISSION MEETING MINUTES February 3, 2004 Page 5 of 5 · SLUC No report was given. · Other None. 7. ADJO~ENT Gagne moved, Woodruff seconded, Adjourning the Planning Commission Meeting of February 3, 2004, at 8:30 P.M. Motion passed 6/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, FEBRUARY 17, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:08 P.M. Roll Call Present: Chair Bailey; Commissioners Borkon, Gagne, Packard, and Pisu1a; Council Liaison Turgeon and Planning Director Nielsen Absent: Commissioners Conley and Woodruff APPROVAL OF MINUTES · February 3, 2004 Gagne moved, Borkon seconded, Approving the February 3, 2004, Planning Commission Meeting Minutes as presented. Motion passed 5/0. 1. BOSWORTH P.U.D.(referred by City Council from 26 January 2004 meetine) Applicant: Dr. Kelly Bosworth Location: 6120 and 6140 Lake Linden Drive Chair Bailey explained this item had been referred back to the Planning Commission at the direction of Council at the January 26, 2004, Regular City Council Meeting for further consideration and discussion. He also noted the presence of Dr. Kelly Bosworth at this meeting. Director Nielsen reviewed the purposes of a Planned Unit Development (P.U.D.) from a zoning perspective and noted it allowed the City to utilize a negotiating tool with developers to provide flexibility to the developers and more localized control for the City. He noted the applicant's request met a number of the purposes set forth by the P.U.D. guidelines, and shared the areas where the City would be gaining additional control of the property. He also explained the applicant had proposed two additional uses not found in the City's zoning code regarding the Residential-Commercial (R-C) district. Director Nielsen went on to explain the fIrst use, daycare, seemed appropriate for the R-C district, and stated the Planning Commission had noted its appropriateness in earlier Study Session discussions. The second use of a "day spa" was a bit more remote in terms of defInition. He stated a defInition of "medical spa" had been found and shared with the Commission, but noted certain elements of the defInition needed clarifIcation from the applicant. Director Nielsen stated the defInition and traffic to be issues of potential concern, but noted both could be dealt with effectively through a contract agreement with the applicant. The Commission indicated consensus for a Planned Unit Development approach without the need for a Conditional Use Permit as had been requested by the applicant previously, as the current proposed site plans provided uses that would be appropriate to the R-C district. The Commission complimented Dr. Bosworth on his revised site plans, noting many issues had been resolved since prior submissions. In response to Chair Bailey's question, Dr. Bosworth stated he wanted to broaden the number of uses on his property to enhance the marketability of the site in the future. He further noted the character, size, and location of the building on the site would be proposed as a "medi-spa. Director Nielsen stated there were other municipalities with zoning ordinances related to "day spas," and stated it was not uncommon to . . . PLANNING COMMISSION MEETING MINUTES February 17. 2004 Page 2 of3 have personal services, such as hair stylists, manicurists, and tanning, in higher intensity use districts. He also stated language could be utilized to make the use compatible with the site specifIcations. Discussion ensued by the Commission with regard to potential issues of concern. Various Commissioners expressed concern for additional traffIc associated with the site with the proposed uses, and also noted additional clarity needed to be provided regarding a defInition of "day spa." Commissioner Gagne stated he believed traffIc had always been a concern in that area, and while the potential existed for a reduction in traffIc due to the County Road 19 Intersection project, traffIc would most likely continue to be a concern into the future due to the number of people in the entire area. Dr. Bosworth stated his vision for the site included a medical and dental campus rather than a daycare facility, but wanted to keep all options available in the event the property should ever need to be marketed differently. The Commission indicated consensus for Staff to prepare language defIning the term "day spa" and suggesting criteria for incorporation of this term into a Planned Unit Development district. STUDY SESSION 2. DISCUSS R-C DISTRICT AMENDMENTS Director Nielsen shared information regarding daycare facilities for inclusion in the R-C district guidelines. He noted most of the "use" issues were governed by State law. He stated he would report back at the March 16, Planning Commission Meeting regarding information associated with traffIc patterns and site parameters for daycare facilities. 3. SIGNS - LIGHTING Director Nielsen stated he would report back at the March 16, Planning Commission Meeting with a draft amendment to the R-C district including certain signage issues related to lighted signs and appropriate size of signs for sites in the district. 4. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 5. DRAFT NEXT MEETING AGENDA Director Nielsen stated there would be a Public Hearings related to amendments to Conditional Use Permit for multiple signage, and a bluff setback variance, as well as more information on the Bosworth P.U.D. slated for the March 9, 2004, Planning Commission Meeting Agenda. This meeting would be held at the SouthShore Senior Community Center beginning at 7:00 P.M. 6. REPORTS · Liaison to Council Chair Bailey reported on matters considered and actions taken at the February 9, 2004, Regular City Council Meeting (as detailed in the minutes of that meeting). . . . PLANNING COMMISSION MEETING MINUTES February 17. 2004 Page 3 of3 · SLUC Director Nielsen requested Commissioners interested in attending the February 25, 2004, Sensible Land Use Coalition Meeting on "Congestion: A New Way of Life?" to be held at the DoubleTree Park Place in St. Louis Park, Minnesota, notify him as soon as possible. · Other Commissioner Pisula reported he had regretfully had to resign his position as Planning Commissioner due to a change of workplace. Chair Bailey stated the Commission would greatly miss his presence on the Commission and thanked him for his time and talents shared. 7. ADJOURNMENT Gagne moved, Pisula seconded, Adjourning the Planning Commission Meeting of February 17, 2004, at 8:53 P.M. Motion passed 5/0. Respectfullv Submitted. Sally Keefe Recording Secretary . . . CITY OF SHOREWOOD SOUTHSHORE SR./COMM. CENTER (ACTIVITY ROOM) PLANNING COMMISSION MEETING 5735 COUNTRY CLUB ROAD TUESDAY, MARCH 9, 2004 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:20 P.M. ROLL CALL Present: Chair Bailey Commissioners Borkon, Conley, and Woodruff; Council Liaison Turgeon, and Planning Director Nielsen Absent: Commissioner Gagne, Packard, and Pisula APPROVAL OF MINUTES . February 17, 2004 Borkon moved, Woodruff seconded, Approving the February 17, 2004, Planning Commission Meeting Minutes as presented. Motion passed 4/0. 1. 7:00 P.M. PUBLIC HEARING - AMENDMENT OF CONDITIONAL USE PERMIT FOR MULTIPLE SIGNAGE Applicant: Shorewood Village Shopping Center Location: 23600 - 23800 Highway 7 Chair Bailey opened the Public Hearing at 7:22 P.M., and reviewed the procedures utilized in a Public Hearing, noting items recommended for approval would appear on the March 22, 2004, Regular City Council Meeting Agenda for further discussion and consideration. Director Nielsen explained representatives of the Shorewood Village Center had submitted an application to revise the center's existing conditional use permit for multiple signage. He went on to explain Shorewood's Zoning Code allowed each commercial property up to three signs - one freestanding and two wall signs. Properties with multiple tenants, such as a shopping center, by conditional use permit, could be allowed more signs based upon an overall sign plan approved by the City. The City's regulations allowed the property owner latitude with respect to the design of the signage plan. In the past, the center was quite restrictive, going so far as to specify lettering style and color. The new plan provided for more flexibility in this regard. Tenants were allowed different lettering styles and a broader choice of colors, and under the revised plan, logos were allowed for display as well. Director Nielsen also stated the biggest change in the new plan was that signs would be allowed to be internally lit with LED lighting. Director Nielsen explained the City's primary concerns with respect to signage in this case were the size number of signs. The revised plan spelled out how big and how many signs were allowed for each of two types of tenants. "In-line" and "Interior Mall" tenants were allowed one sign each, to be located within the signage band on the front of the building, not to exceed 20 square feet in area. Major tenants occupying 5000 square feet or more of the center, were allowed additional signage. After clarification of the applicant's determination of appropriate signage planned for each type of tenant, Director Nielsen stated the total sign area for the major tenants remained of some concern. Although the total area of signage was within 10 percent of the building silhouette area, 150 square feet was considered a great deal of signage. This issue may be somewhat self-controlling as long as signage is limited to three in number PLANNING COMMISSION MEETING MINUTES March 9, 2004 Page 2 of7 . and all signs are limited to the approved sign band on the building. Also of concern, Director Nielsen explained, were two new tenants' requests to have the business name included with the previously allowed "open/closed" signage. With regard to the plan submitted, Director Nielsen's recommendation was that these signs be allowed, as long as it included only business identification and open/closed information, and remained limited to three square feet in area. Director Nielsen went on to explain this plan did not reference a freestanding sign that had been addressed in the C.U.B. signage approval. He stated the two plans should be considered as one. One item not addressed by either plan was temporary signage. Despite staff's advice to incorporate some sort of message board into the freestanding sign, the developer chose not to do so. Consequently, the center would be limited to two temporary signs per twelve-month period, for seven days at a time. Since the City had no interest in being involved in competition for this signage, any requests for temporary signage must come through the center in the future. He also recommended the sign criteria presented to tenants should be amended to include a provision previously listed in the development agreement for the site that provided the City with the authority to remove signs that had not been approved. Seeing no one present wishing to speak before the Commission, Chair Bailey opened and closed the Public Testimony portion of the Public Hearing at 7:40 P.M. Various Commissioners clarified the size of signage to be displayed. Commissioner Conley stated the change in lighting the signs by utilizing LED lighting was considered a conventional way to mark the location of a store within the shopping center area, and would make that identification easily displayed. . Woodruff moved, Borkon seconded, Recommending Approval of an Amendment to a Conditional Use Permit for Multiple Signage, subject to Staff Recommendations, for Shorewood Village Shopping Center, 23600 - 23800 Highway 7. Motion passed 4/0. Chair Bailey closed the Public Hearing at 7:48 P.M. 2. 7:15 P.M. PUBLIC HEARING - BLUFF SETBACK VARIANCE AND MINOR SUBDIVISION Applicant: Thomas Thiss Location: 6110 Ridge Road Chair Bailey opened the Public Hearing at 7:49 P.M. Director Nielsen explained Mr. Thomas This proposed subdividing his property at 6110 Ridge Road into two lots. Due to the topography on the eastern half of the lot, Mr. Thiss had also requested a variance to the bluff setback requirement. Director Nielsen also explained the subject site was zoned R-1A/S, Single- Family ResidentiallShoreland and contained 2.42 acres of land. It was occupied by a single-family dwelling and a detached garage. The property was accessed by Ridge Road, a private street. The land was situated between Christmas Lake and Silver Lake, and was relatively wooded and dropped rather dramatically (>40 percent grade) toward Silver Lake. . The proposed lots would contain 45,239 square feet (west lot) and 60,145 square feet (east lot). The applicant had provided hardcover calculations showing the lot with the house on it would have 21.7 percent impervious surface. The small garage on the west si,de of Ridge Road was nonconforming with respect to side yard setback requirements. Although both of the proposed lots met or exceeded the R-1A/S size requirements, the applicant was asked to demonstrate the new lot would be buildable. Driveway grade and bluff impact were two issues raised in the initial review of the proposed division. The applicant was directed to show a driveway PLANNING COMMISSION MEETING MINUTES March 9, 2004 Page 3 of 7 . serving the new lot could meet a maximum eight percent grade. The proposed building pad shown on the survey provides for a driveway that meets the City's requirements. The slope of the land in the southwest corner of the new lot was more gradual than most of the lot. In spite of that and despite taking advantage of the average setback provision allowing a reduced front yard setback where adjoining structures were closer to the street, the proposed building pad encroached into the 20-foot bluff impact zoned for Silver Lake. Director Nielsen further explained that even if the house pad was reduced to comply with the bluff setback, the driveway would still need to encroach in order to meet the maximum grade requirement. With regard to variance criteria, the proposed division was not considered out of character with the other properties on Ridge Road. The newly created lot would be one and one-half times as large as the R-IA district required, and would be among the largest lots on the road. Also, the new lot was situated between two similar lots, one somewhat more gradual, and the other considerably steeper. The applicant's hardship was considered to be related to topographic constraints. Director Nielsen stated if the variance was to be favorably considered, approval should not be granted without the following conditions. First, a buildable area must be defined. The plan submitted by the applicant proposed to average the building pad between the two adjoining structures. This would place a small part of the building pad within the bluff impact zone. He recommended the building not extend northerly beyond the line shown on exhibits submitted with the application as the bluff. This should be incorporated into a deed restriction and recorded against the property. . Director Nielsen stated the proposed division would increase the nonconformity of the detached garage. Thus, it was recommended this building either be moved into conformity with setbacks, or be removed from the site. In addition to the recommendation in the two preceding paragraphs, Director Nielsen also recommended the following: 1. The survey should be revised to eliminate any portion of the building shown forward of the average setback line. The survey should also locate the sewer line and easements along the north side of the lot and extending across the east end of the property near the lake. 2. The applicant's surveyor must show ten-foot drainage and utility easements around each lot and include legal descriptions for the easements 3. The survey should provide for a lO'x 20' pull out on Ridge Road. This must be constructed by 1 July of this year. A letter of credit or cash deposit should be required in order to guarantee completion. 4. If the garage can not be moved or removed before the division was recorded, an estimate for its relocation or removal must be submitted, from which a letter of credit or cash deposit should be required in order to guarantee completion by 1 July of this year. 5. Future construction on the new lot should be conditioned upon the grading of the lot and the design of the foundation for the home being designed by a registered professional engineer. No site alteration should be allowed to the east of the 150-foot setback for Silver Lake, and no disturbed slope shall exceed 3: 1. e PLANNING COMMISSION MEETING MINUTES March 9, 2004 Page 4 of7 . 6. The applicant's attorney should prepare a deed restriction, suitable for recording, with the City as a signatory, to be recorded with the resolution approving the division. The deed restriction should put future property buyers on notice that the lot was restricted. 7. Prior to release of the resolution approving the division and variance, the applicant must pay park dedication ($1500) and local sanitary sewer access charges ($1200) for the new lot. 8. The applicant should provide an up-to-date (within 30 days) title opinion on the property for review by the City Attorney. Director Nielsen noted the applicant was in attendance this evening. Thomas Thiss, 6110 Ridge Road, thanked the Planning Commission for considering this issue this evening. He stated. he thought the issues Director Nielsen raised, along with the resolutions for those issues seemed fair and reasonable. Mr. Thiss went on to stated he had spoken with an architect who believed there to be ample room for construction of a home on the newly created lots, and the building pad would be the only sensible place to place a home on that site. Further, Mr. Thiss stated he thought it important to preserve the ecological conditions, including the bluff, associated with each of the proposed sites. . With regard to the garage, Mr. Thiss stated he thought it impractical to remove it from the site, as it had been there for fifty years, was unobtrusive, and served as a place to park his car in the winter when he could not access his house. He also stated to relocate the garage would be difficult as the garage was set into the hillside up to the roofline. Also, two mature trees would suffer as a result of damage to their root systems should the garage need to be removed or relocated. To relocate the garage to a conforming location would include massive amounts of grading, and he stated it just did not seem practical to do so. He also noted other houses closer to the road, and while he understood how the garage became a setback issue in the eyes of the law, the most ecologically sound decision would be to allow the garage to remain in its current location. Al Austin, 6140 Ridge Road, questioned how the lake would be accessed from the properties in the future. Chair Bailey closed the Public Testimony portion of the Public Hearing at 8:09 P.M. In response to Mr. Austin's and Commissioner Borkon's question regarding access to the lake, Director Nielsen stated a walking easement could be placed on the property. Each lot would be allowed one dock only to be used by the resident. He stated accessory buildings could not be constructed, however, an easement could be granted to allow persons to walk and access the lake. In response to Commissioner Borkon's question about the existing garage on the site, Director Nielsen also explained the subdivision was increasing the nonconformity due to its proximity to the newly proposed front yard area. Commissioner Conley stated he had no problem with allowing partial encroachment into the 20 foot buffer area for the driveway, as a twenty feet setback was needed from the bluff. . Chair Bailey questioned the number of houses on Ridge Road that were allowed to be built within the bluff impact zone. Director Nielsen stated he was uncertain, however, be believed it to be a majority as most of the houses being discussed were built prior to impact requirements. PLANNING COMMISSION MEETING MINUTES March 9, 2004 Page 50f7 . Director Nielsen went on to explain the Department of Natural Resources (DNR) has designated bluff impact zones for the purposes of erosion control, and aesthetics, so that buildings would need to be built at a distance from the edge of a bluff, and could not easily be viewed from below. Chair Bailey stated it seemed clear the driveway would need to encroach into the bluff impact zone to maintain appropriate grades, and the variance should be granted for the driveway as an inability to build a driveway was clearly a hardship. However, he did not see a hardship with respect to the house as he thought the house could be built within the buildable area of the lot. Commissioner Conley agreed, noting a substantially sized house could be placed on the site without encroaching into the buffer area. Commissioner Woodruff also agreed. Borkon moved, Granting a Minor Subdivision with Bluff Setback, except for removal or relocation of the nonconforming garage. Motion failed for lack of a second. Woodruff moved, Borkon seconded, Recommending Approval of a Minor Setback and Bluff Setback Variance, subject to the house being constructed within the buildable lot area and could not be built within the twenty-foot bluff setback area, with the driveway built as proposed in the application, and the sewer accessing the property from the northerly side of the lot. Commissioner Woodruff stated she thought it imperative the garage be brought into conformity as precedents had been set in the past for this very issue. . Commissioner Borkon stated she thought the garage served the purpose of hardship in the winter for the applicant, and had been "grandfathered" in this case. She stated the garage was unobtrusive, attractive, and enhanced the rustic setting of the lot with no impact to the new property. Motion passed 4/0. Chair Bailey closed the Public Hearing at 8:41 P.M. 3. PUBLIC HEARING - BOSWORTH P.U.D.- CONCEPT STAGE PLAN Applicant: Kelly Bosworth Location: 6120 and 6140 Lake Linden Drive Chair Bailey opened the Public Hearing at 8:42 P.M. Director Nielsen explained the Commission had discussed additional uses for the R-C Zoning District at the February 17, 2004, Planning Commission meeting. Also at that meeting, the Commission directed Staff to draft possible language that would set forth the conditions under which a day care center or day spa could be located within a P.U.D. zoning district. Although somewhat premature for concept stage approval, Staff had taken extra time to draft a P.U.D. agreement so the Commission could see how the various elements of approval would ultimately be adopted. . Director Nielsen then reviewed the history of the case and the site plan associated with the current request. He went on to explain one of the concerns with the land use aspect of Dr. Bosworth's request was whether day care centers and day spas were in keeping with the types of uses intended for the R-C zoning district. Based on trip generation information, true day spas compared favorably with medical and dental offices. The draft agreement called for health and wellness facilities with cosmetology as incidental services. The agreement attempted to preclude beauty shops, nail or tanning salons by limiting the amount of area devoted these services. PLANNING COMMISSION MEETING MINUTES March 9, 2004 Page 6 of7 . Somewhat surprisingly, day care centers generated more trips than medical and dental offices. Director Nielsen stated it was logical then to limit the size of day care centers in R-C types of property. The 4500 square feet maximum suggested in the agreement provided for a slightly smaller-than-average center that would generate approximately the same traffic as 10,000 square feet of office space. He also noted parking requirements for day care centers and day spas were different than those for offices. Also, day care centers required short-term parking or drop-off areas exclusive of required parking. The agreement specified that nurseries (normally allowed in the R-C district) were excluded. It also provided that the future office building should be architecturally compatible, with regard to design and materials, with the first building. He also noted Staff had sent a letter to the mailing list of property owners advising them that the Bosworth hearing will be re-opened on Tuesday, 9 March 2004. Director Nielsen also explained he had spoken with the applicant's consultant regarding these issues, and the applicant offered greater setbacks than what the Code required. Director Nielsen stated one key element of this request allowed for greater architectural control of the building design and character, noting this element was something residents expressed interest in retaining from the original design. Kelly Bosworth stated he thought the proposed recommendations were suitable, and he had worked with Staff and the City's regulations to be able to leave open the potential areas that would attract others to the new building. . Mark Kaltsas, Dr. Bosworth's consultant, landscape architect, and planner for the site, stated the conditions outlined by Staff were workable. Kevin Barnes, 6070 Lake Linden Drive, questioned the proposed height of the buildings on the site, as well as the setback from the Bost house, and how visible the building would be to neighboring residents in the area. Director Nielsen reviewed the history of the case and proposals in response to these questions. Chair Bailey noted the Commission had received two emails, one from the Bosts and another from Mr. James McFarland regarding this case. In response to Commissioner Conley's question, Director Nielsen reviewed the drainage flow patterns for the future as associated with this case. Chair Bailey close the Public Testimony portion of the Public Hearing at 9: 17 P.M Commissioner Borkon stated this case had progressed significantly from its original submission. She stated she liked the specific ideas being discussed, as well as the proposed signage plans. Woodruff moved, Borkon seconded, Recommending Approval of the Concept Stage Plans for the Bosworth Planned Unit Development, subject to Staff Recommendations from Staff Memorandums dated October 29, 2003, through January 5, 2004, specifically including issues of parking, buffers, landscape, and building height requirements, for Kelly Bosworth, 6120 and 6140 Lake Linden Drive. Motion passed 4/0. . 4. MATTERS FROM THE FLOOR Martin Wellens, 4755 Lakeway Terrace, stated he was present this evening to clarify points discussed as part of an editorial letter in the Lakeshore Weekly News from Commissioner Pisula. He submitted a letter of response to the Commission as well as additional documentation supporting his positions in the PLANNING COMMISSION MEETING MINUTES March 9, 2004 Page 7 of7 . response letter. He noted the statement he submitted was representative of his neighbor's support as well as a personal response. 5. DRAFT NEXT MEETING AGENDA Director Nielsen explained Proposed Amendments to the R-C District, and Elements of Each Chapter of the Comprehensive Plan were slated for the March 16, 2004, Planning Commission Study Session Meeting Agenda. 6. REPORTS · Liaison to Council Chair Bailey and Council Liaison Turgeon reported on the February 23, 2004, Regular City Council Meeting (as detailed in the minutes of that meeting). · SLUC Director Nielsen noted the topic for the March 31, 2004, Sensible Land Use Coalition Meeting was Fiscal Cramdown. This meeting was to be held at the DoubleTree Park Place hotel, in St. Louis Park, Minnesota, from 11 :30 A.M. to 1 :30 P.M. · Other . No other reports were given this evening. 7. ADJOURNMENT Woodruff moved, Conley seconded, Adjourning the Planning Commission Meeting of March 9, 2004, at 9:42 P.M. Motion passed 4/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, MARCH 16,2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:05 P.M. ROLLCALL Present: Chair Bailey; Commissioners Conley, Packard, and Woodruff; and Planning Director Nielsen Absent: Commissioners Borkon, Gagne, and Pisula; Council Liaison Turgeon APPROVAL OF MINUTES · March 9, 2004 This item was moved to the April 6, 2004, Planning Commission Meeting Agenda. STUDY SESSION 1. R-C DISTRICT AMENDMENT - DRAFT Director Nielsen reviewed the draft language proposed for the R-C (Residential-Commercial) District Amendment as requested by the Commission at the March 9, 2004, Planning Commission Meeting. He reviewed the proposed changes from the existing ordinance, noting the inclusion of adult and child daycare facilities within the R-C district. Included were issues pertaining to state guidelines for licensed daycare facilities, and associated issues of off-street parking, adequate short-term parking, issues pertaining to principal or accessory use definitions, and size of the facilities. Director Nielsen also offered draft language for buffer fences or planting screens in this district, as well as a change to the hours of operation within the district previously established as 8:00 A.M. to 9:00 P.M. and now proposed as 7:00 A.M. to 9:00 P.M. Occasional emergency dental services outside of these normal business hours would now be allowed as part of the draft language as well. Final proposed issues related to changes in signage, specifically illuminated signs. llluminated signs would be allowed at least 200 feet from a residential district boundary, and could be located nearer to that boundary with screening from the residential areas. In no case were illuminated signs to be illuminated between the hours of9:00 P.M. and 7:00 A.M. Director Nielsen noted a Public Hearing on this amendment was scheduled for the April 6, 2004, Planning Commission Meeting. After clarification by members of the Commission regarding the proposed draft language, suggested changes were to include the additional wording of "opaque screening" to the proposed amendment issues of illuminated signage, and Chair Bailey also requested calculations related to the number of children or adults allowable in facilities constructed to be 4500 square fo'Ot in gross floor area. Without objection from the Commission, Staff requested modification of the previously defined informational signs for the R-C District to allow signs to be four square feet in area rather than the three square foot signs as previously discussed. . . . PLANNING COMMISSION MEETING MINUTES March 16, 2004 Page 2 of2 2. COMPREHENSIVE PLAN REVISIONS Director Nielsen reviewed the statistics related to the building trends, population, and land use issues as part of the Comprehensive Plan. He noted the land use map shared included a large number of wetlands that made the map seem as though there was a great deal of land left for development within the City when that was not the case. He stated this issue was being revisited to allow for future growth in planning for the City, and at the request of the Metropolitan Council, as many of the two acre parcels remaining could be available for development purposes within the next decade as the City continued to reach saturation levels in its growth. Director Nielsen noted newly updated copies of the Comprehensive Plan would be available to Commissioners in the near future. 3. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 4. DRAFT NEXT MEETING AGENDA Director Nielsen stated three Public Hearings, including two setback variances, and an amendment to the Conditional Use Permit for special events for the Excelsior Fire District, were slated for the April 6, 2004, Planning Commission Meeting Agenda. A request for a minor subdivision would also be considered as part of that Agenda. 5. REPORTS · Liaison to Council As there had not been a meeting of the City Council since the most recent Planning Commission Meeting, there was nothing to report at this time. · SLUC No report was given as there had not been a meeting of the Sensible Land Use Coalition since the most recent Planning Commission meeting. · Other No other business was presented this evening. 7. ADJOURNMENT Woodruff moved, Packard seconded, Adjourning the Planning Commission Meeting of March 16, 2004, at 8:10 P.M. Motion passed 4/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, APRIL 6, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:01 P.M. Roll Call Present: Chair Bailey Commissioners Borkon (arrived 8:09 P.M.), Conley, Gagne, Packard, Pisu1a and Woodruff; Council Liaison Turgeon, and Planning Director Nielsen Absent: None APPROVAL OF MINUTES · March 9, 2004 Gagne moved, Woodruff seconded, Approving the March 9, 2004, Planning Commission Meeting Minutes as amended on Page 5, Item 2, Paragraph 2, Sentence 1, change "to maintain appropriate grades. However," to "maintain appropriate grades and the variance should be granted for the driveway as an inability to build a driveway was clearly a hardship. However, he did not see a hardship with respect to the house as he thought the house..." Motion passed 4/0/2 (packard and Gagne abstained). · March 16, 2004 Gagne moved, Woodruff seconded, Approving the March 16, 2004, Planning Commission Meeting Minutes as presented. Motion passed 6/0. 1. 7:00 P.M. PUBLIC HEARING - AMENDMENT OF CONDITIONAL USE PERMIT FOR SPECIAL EVENTS - EXCELSIOR FIRE DISTRICT Applicant: Excelsior Fire District Relief Association Location: 24100 Smithtown Road Chair Bailey opened the Public Hearing at 7:04 P.M, noting the procedures utilized in a Public Hearing. He also stated items recommended for approval to Council this evening would be placed on the April 12, 2004, Regular City Council Meeting Agenda. Director Nielsen explained the Excelsior Fire District (EFD) requested an amendment to a Conditional Use Permit for the property at 24100 Smithtown Road to hold an annual Firefighter's Dance at the West Side Public Safety Facility on the 3rd Friday in July from 5:00 P.M. to 12:00 A.M. Representatives of the EFD Relief Association had met with Staff to discuss issues of concern associated with this event. Many of the issues of concern had been addressed in a letter to the City from the EFD Relief Association, dated February 26, 2004. Issues covered included parking, security, noise, and alcohol. EFD Deputy Chief Dana George and Firefighter Joe Lugwoski, addressed the Commission, explaining plans to address issues of concerns in detail. With regard to the parking issues, Deputy Chief George explained the EFD had been working with nearby churches and the local bus company to allow for shuttle service to the dance site as part of a looped route with stops in Excelsior. He also explained reserve officers of the South Lake Minnetonka Police Department (SLMPD) would also be present to assist people with controlled crossing of County Road 19. He noted, while contingencies may arise, he thought PLANNING COMMISSION MEETING MINUTES April 6, 2004 Page 2 of9 . it worth the effort to try to work with the shuttling system to avoid people parking on the site. With regard to noise issues, he explained sound testing would be conducted prior to the night of the dance to try to determine the noise impacts to the neighborhood and the buffering effects of the retaining wall and p1antings on the site. He also noted the band had been contacted regarding the City's noise ordinance and was amenable to working within the ordinance requirements. Deputy Chief George also stated should the noise levels exceed the allowed threshold; the doors to the bay area of the station would be closed. He went on to state, with regard to the 3.2 alcohol license requested for the dance; police officers would be patrolling the dance as well as numerous firefighters. All parties involved in the serving of alcohol had undergone alcohol awareness training annually and many officers and firefighters typically patrolled the dance event each year. Deputy Chief George thanked the Commission for its time, noting the dance provided critical funding for major equipment purchases that benefited all South Lake Minnetonka residents. He stated the EFD was very willing to work with the neighborhood residents to alleviate any concerns remaining to avoid negative impacts to the area. Steve Priest, Shorewood Lane, stated he was concerned about the traffic and parking issues associated with the dance event. While most of his concerns had been addressed on these issues, he was still concerned for the additional traffic in the area. He stated he liked the EFD Dance each year, but was not sure of the impacts to the neighborhood. He stated he viewed this event at this site as a dynamic event that would be reviewed on a yearly basis for change if needed. He also stated he thought he could tolerate the noise for a night and he appreciated his concerns being addressed prior to the event. . Eric Rousar, 5575 Shorewood Lane, stated he was quite concerned about the trash pickup in the area after the event. He stated a great deal of construction debris remained in the area, specifically in the drainage swa1e area to the nearby creek. He stated he was happy the facility was being utilized in this fashion, but was concerned for frequent occurrences of this nature He stated he had an opportunity to visit the EFD as part of an Open House for the neighbors, and he congratulated the EFD, City and SLMPD for a great facility. Dorothy Tisdale, 85 Brentwood, Tonka Bay, stated she was concerned for the amount of noise an event like this would generate. She did not wish for any noise to be heard in the area, and suggested the dance be held inside the building. She also stated concern for parking on nearby streets, and she did not believe the shuttle service would mitigate all the parking issues and people walking to and from the dance from other nearby residential areas. Ron Rousar, 5585 Shorewood Lane, stated he had been highly critical of the decision to build the facility on this site in the past, however, the people occupying the facility had chosen to be good neighbors. He questioned the ongoing responsibility of trash cleanup in the area of the facility, as he believed the dance event would exacerbate the current situation, which already required remedy. He went on to thank Deputy Chief George and the EFD and SLMPD for being good neighbors, as the efforts of many had produced good results for all. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:28 P.M., noting there were two letters received providing feedback on this request. One of the letters was anonymous expressing lack of support for the event, and the second letter was from the Dvorak's on Echo Road expressing support for the request. e Commissioner Gagne stated he thought this event to be one night a year, with annual renewal and review through the CUP process. He stated he thought the construction debris and trash maintenance in the area discussed should be made part of the conditional approval for this request. He also stated he thought the PLANNING COMMISSION MEETING MINUTES April 6, 2004 Page 3 of9 . event and parking issues should be distributed through fliers, and parking issues should be discussed with the Tonka Village Shopping Center owner. Commissioner Packard stated she was very concerned about the potential for people to be walking to the dance along County Road 19 as it was anticipated to be under construction and somewhat hazardous as a result. She questioned if other alternatives and sites had been considered. Deputy Chief George explained other sites in Excelsior had been considered, but no longer posed viable options. He stated this event was a community fundraiser and the Relief Association viewed it as an opportunity to give back to the community. He noted while the cost of having SLMPD officers at all crossing would be prohibitive, the Dance Committee had planned to have numerous volunteers of the EFD covering many potential crossings in the area. Chair Bailey stated he was concerned there had been no mention of this event at the time the Conditional Use Permit for the Facility was requested. He stated he was concerned that the public be treated properly in this case, and he believed it was clearly something that could have been anticipated prior to this request. Also, he expressed concern for the noise impacts to the neighborhood. He stated he was encouraged by the lack of negative response on this issue, but thought it would be prudent to wait a year to see how normal operations impacted the neighborhood before adding additional events. . Commissioner Woodruff stated she was concerned for the noise impacts to the neighborhood as well, and questioned whether the event could be held entirely indoors in the facility. Deputy Chief George stated noise regulations were in place, and other large scale events were held in residential neighborhoods, such as Neighborhood Watch events and Music in the Park series slated for the summer. Firefighter Lugoski stated should noise complaints be received, the current system in place with the SLMPD providing enforcement would take place in this event in the same manner as other events. Commissioner Conley stated he agreed with Commissioner Gagne regarding the parking issues and pedestrian access to the site. He stated it would be inevitable that people would be walking to the site along County Road 19, and he wondered about the liability aspects related to this case. He stated, while he respected the concerns heard related to noise, it would be nice to have the dance remain with the EFD. He thought it seemed reasonable to try to answer as many concerns as possible in the planning of the event, and judge manageability after the fact. Gagne moved, Woodruff seconded, Directing Staff to Prepare a Draft Resolution Setting Forth the Conditions for the Amendment including Annual application for the event, pedestrian crossing guard at the Senior Center crossing, and monitoring of noise for the event. Motion passed 6/0. Chair Bailey closed the Public Hearing at 7:53 P.M. 2. 7:15 P.M. PUBLIC HEARING-SETBACK VARIANCE Applicant: Robert and Lindy Hensley Location: 28110 Woodside Road Chair Bailey opened the Public Hearing at 7:54 P.M. and reviewed the criteria necessary for granting vanances. e Director Nielsen explained the applicants' owned the property at 28110 Woodside Road and requested a variance to build a 922 square foot room addition and patio on the rear of the existing home. He noted the house was nonconforming with respect to the front yard setback requirement, and according to the applicant, had been constructed up to the right-of-way of Woodside Road in 1910. PLANNING COMMISSION MEETING MINUTES April 6, 2004 Page 4 of 9 . The property was zoned R-1A/S, Single-Family ResidentiallShoreland and contained 28,755 square feet of area. The easterly 95 feet of the flag-shaped lot was approximately 203 feet wide with the westerly 313 feet extending to Lake Minnetonka being only 34 feet in width. The property was occupied by the applicant's home and a detached garage. The applicants proposed to build a 922 square-foot addition on the rear side of the house, and the proposed addition would encroach into the required front yard setback by approximately 17 feet. The proposed patio on the south side of the addition was approximately the same size as the addition. Director Nielsen went on to explain the applicant's request letter submitted to the Commission had set forth a very good case for a variance. Due to the home being entirely outside the buildable area of the lot, there was simply no way to add on to the existing home without some sort of variance. He noted there was an additional mitigating factor not mentioned in the applicant's letter. The right-of-way for Woodside Road was 66 feet wide instead of the standard 50 feet required by City Code. This combined with the traveled surface of the street being offset to the east, resulted in more apparent green space than there would be if the road were centered in a narrower right-of-way. He also noted the City had granted similar variances under similar conditions, and the request was considered to be consistent with the criteria for granting variances. He recommended that, as part of any approval, the City should require the applicant to prepare a landscape plan showing some evergreen trees between the northeast corner of the addition and the northeast corner of the lot. At present, existing landscaping was somewhat sparse in this area, and this action would help to diminish the appearance of the addition as viewed from the north. . Robert Hensley, 28110 Woodside Road, thanked the Commission for its time spent reviewing this case. He stated he had tried very hard to put the best application forward. He noted the house was originally a carriage house built in 1910, and great care had been taken to make the proposed plans for the addition consistent with the existing structure and surrounding neighborhood. He stated he had worked the neighbors and City Staff throughout this process and he thanked the neighbors that had expressed support for the project through letters. He respectfully requested the Commission grant approval for his request. Chair Bailey closed the Public Testimony portion of the public Hearing at 8:03 P.M. Chair Bailey stated this request was consistent with other requests in working to provide an addition toward the buildable area of the lot. He also entered two letters of support, from the Robinsons and the Leavenworth's, into record. Gagne moved, Packard seconded, Recommending Approval of a Setback Variance, including Staff recommendations, for Robert and Lindy Hensley, 28110 Woodside Road. Motion passed 6/0. Chair Bailey closed the Public Hearing at 8:08 P.M. 3. DEVELOPMENT STAGE PLANS - BOSWORTH P.U.D. Applicant: Dr. Kelly Bosworth Location: 6120 and 6140 Lake Linden Drive Commissioner Borkon arrived at 8:09 P.M. . Director Nielsen explained the applicant had submitted development stage plans for his project at 6120 and 6140 Lake Linden Drive. While the plan had undergone several revisions, the following included a summary of how these plans conformed to the Concept Stage Plan and City Code. 1. The site plan was consistent with the approved concept plan. It should be noted that parking had been proposed anticipating full use of the first building as office space, even though Dr. Bosworth PLANNING COMMISSION MEETING MINUTES April 6, 2004 Page 5of9 . had expressed a desire to have indoor parking initially. The final building plans must detail this parking area and demonstrate that no required parking will be lost in providing access to the garage spaces. For example, if 3-4 designated spaces were necessary to get in and out of the garage spaces, then the garage must accommodate at least 3-4 cars. Director Nielsen explained the applicant objected to the parking recommendation for some of the day spa activities as he believed that two spaces per station for hair and nails was excessive. Staff stood by its original recommendation. 2. Site grading had been shown for both lots. A question remained as to how much of the northerly lot would be graded as part of the first phase of the project. Director Nielsen explained it would be wise to at least rough-grade the northerly lot now in order to minimize disruption of the first site when the second site was developed, especially since there was only one driveway to both sites. The grading plan should include grading limits, which should also be illustrated on a tree preservation plan. 3. The applicant had submitted drainage calculations that were being analyzed by the City Engineer. As mentioned in the concept stage review, the majority of site drainage would be conducted to two drainage ponds and ultimately directed south away from the surrounding residential properties. One issue raised by the Council was how roof drainage from the northerly building would be handled. The applicant should indicate how drainage from roof gutters on the north side of the building would be brought to the south. The City Engineer should also comment on how this drainage related to the site grading and retaining walls on the north side of the site. The plans should also indicate how the westerly pond can be accessed for maintenance. . 4. Although much of the vegetation was considered somewhat "scrubby", its removal was going to be noticeable to adjoining residents. Landscaping and screening for the first building was quite adequate, especially with the fence along the south and west edge of the proposed pond and also the detached garage. The northerly building remained cause for concern. It was anticipated that at least half of the existing vegetation in the 40-foot setback area would have to be removed for site work and construction. No landscaping was shown for the areas to the west and north of the future building. The north side posed a landscaping challenge, since the future building would shade it. The applicant's landscape architect should provide more detail on how this area will be treated. The landscape plans should also address irrigation. Additional detail should be provided for the foundation planting on the first building. 5. The applicant's proposed signage was addressed. There was no indication, however, as to where on the site plan the sign would be located. Ideally, this would be indicated on the landscape plan. To clarify the applicant's inquiry regarding the amount of signage, the total allowable area for the two sites was 72 square feet, forty of which can be used for one or two freestanding signs. It was not recommended that more than two wall signs be placed on the each of the buildings. The applicant should be aware that the "tooth" on the chimney on the south side of the building counted as signage. 6. The applicant requested the limit on daycare space be increased to 5000 square feet instead of 4500. Again, in trying to equate this use with uses already allowed in the R-C district, staff stood by its original recommendation. . 7. The applicant asked that park dedication and local sanitary sewer charges for the future building be paid at the time the second building was constructed. This could be incorporated into the development agreement. PLANNING COMMISSION MEETING MINUTES April 6, 2004 Page 6of9 . 8. The applicant proposed "shoebox" light fixtures which produced a downcast light. The final plans for the P.D.D. should include a photometric plan demonstrating that lighting would not exceed City standards. The plan should include provisions for timing the lights to go out after 9: 15 P.M. and not to come on until 7:00 A.M. The plans should also indicate what, if any security lighting would be proposed. 9. The plans did not address trash receptacles or H.V.A.C. equipment. These items should be included on the final plans. Dr. Kelly Bosworth, applicant, stated he did not wish to see this item continued if possible, in effort to allow construction to begin this year on the project. He stated he thought the additional parking restriction was not needed in this case as the parking for employees would pose no problem. He stated parking issues limited the potential size of office space allowable for lease and he wanted to retain maximum space for leasing purposes. He requested the day care be allowed to remain at 5,000 square feet as it would be difficult to lease out any difference in space for the building. He also stated the trash receptacles would be enclosed in either a wooden or brick enclosure in the southwestern portion of the parking lot. . Mark Kaltsas, consultant for the applicant, stated he believed many of the issues were close to resolution through detail, and he noted the progress of the submitted plans had come a great distance since the inception of the project. He noted the entire site would be rough graded, with grading limits and tree preservation efforts demonstrated. He also noted a tree preservation plan would be submitted as part of the final development stage plans. He also noted the northerly portion of the site would be difficult to work with as extensive shading would take place due to the building. He also noted the proposed tree plan showed trees exceeding the minimum standards for trees. Pond access would be kept available through the landscaping efforts. Existing signage on the site would meet the minimum requirements of current sign. Mr. Kaltsas stated the size of the building was limited by the parking stalls needed and was set forth in the development agreement. He further stated a photometric plan had been submitted. Discussion ensued regarding parking issues, signage, and landscaping efforts. Director Nielsen noted it seemed as though the Commission was comfortable with Staff recommendations, however, he also wanted to add the recommendations that the landscaping on the westerly side of the parking lot be finished as part of the first phase of the project. Also, he recommended the tree preservation plan be enacted through staking the corners of the building as well as the construction limits for the project. Further discussion ensued regarding the use oflogos, such as a tooth, being displayed as signage. Borkon moved, Gagne seconded, Recommending Approval of the Development Stage Plans, subject to Staff Recommendations, including the addition of completion of the landscaping along the west side of the parking lot, and the final plan be brought back to the Planning Commission prior to being reviewed by Council. Motion passed 7/0. Chair Bailey recessed the meeting at 9: 15 P.M., and reconvened the meeting by gavel at 9:24 P.M. 4. 7:45 P.M. PUBLIC HEARING - SETBACK VARIANCE Applicant: James and Katherine Sedesky Location: 21040 Ivy Lane . Director Nielsen explained the applicants owned the property at 21040 Ivy Lane that was located in the R-1D, Single-Family Residential zoning district and contained approximately 16,331 square feet of area. The lot was technically a corner lot, having frontages on Ivy Lane and a fire lane originally platted as Glen Grove Path. Mr. Sedesky had applied for a setback variance to build a deck on the rear side of his PLANNING COMMISSION MEETING MINUTES April 6, 2004 Page 7of9 . home. The proposed deck measured 12' x 20' and necessitated a 10-foot variance. The required setback from the fire lane cut the property approximately in half. Director Nielsen noted the City had granted similar variances for properties abutting fire lanes in the past. He then reviewed other pertinent cases similar to this one, and suggested the Commission consider handling these cases by Conditional Use Permit (CUP) in the future. He went on to state the fire lane rendered the applicant's property virtually unbuildable. He noted that there was an existing line of shrubbery located approximately on the boundary between the applicant's lot and the fire lane. It was recommended this vegetation be maintained as a condition of this variance, and it was also recommended that an existing utility shed located to the west of the fire lane be removed from the fire lane. If allowed a 10-foot setback from the fire lane, the applicant would have adequate room to relocate this shed onto his property. He recommended approval of the application. James and Katherine Sedesky, applicants, stated they believed the fire lane should be marked as a path to the lake to allow residents to access the lake. While they had no problem with such a path being marked, they respectfully requested it be kept separated from their property in some fashion. Chair Bailey closed the Public Testimony portion of the Public Hearing at 9:39 P.M. Discussion ensued by the Commission regarding appropriate language to be utilized in a draft ordinance amendment in this case. . Woodruff moved, Gagne seconded, Recommending Approval of a Setback Variance, subject to Staff Recommendations. The Commission directed Staff to refer the Sedesky's suggestion of a trail to the lake to the Park Commission for further review and consideration. Motion passed 7/0. Chair Bailey closed the Public Hearing at 9:36 P.M. 5. MINOR SUBDIVISION Applicant: Daniel Heiland Location: 21175 Minnetonka Boulevard Director Nielsen explained that approximately three years ago, the City approved a minor subdivision request for Dan Heiland at 21175 Minnetonka Boulevard. The most complicated thing about this application at that time was a drainage issue. After several months, the owner and the City Engineer agreed to a solution to the problem, which required the owner to construct an outflow pipe that would provide positive drainage for a low area on the property. Mr. Heiland never recorded the division and the approval had since expired, thus, necessitating the request before the Commission this evening. Mr. Heiland's new application contained no request for a wetland setback variance, since, under Watershed District rules, it could be filled in due to its size. City staff's recommendations as set forth in the previous staff reports still stand, with the only change being that the local sanitary sewer access charge has been increased to $1200. ' . Dan Heiland, 21175 Minnetonka Boulevard, stated he wished this matter to be recorded, and thanked the Commission for its attention to this matter. PLANNING COMMISSION MEETING MINUTES April 6, 2004 Page 8 of9 . Woodruff moved, Gagne seconded, Recommending Approval of a Minor Subdivision, subject to Staff Recommendations, and Conditions Set Forth in a Staff Memorandum, dated December 3, 1999, regarding the same case. Motion passed 7/0. 6. REVIEW SUBDIVISION/COMBINATION Applicant: D.R. Verdoorn (Rep. by Sharratt Design & Co.) Location: 28210 and 28220 Woodside Road Director Nielsen explained the applicant owned the property at 28210 and 28220 Woodside Road. He noted the applicants proposed splitting off the southerly 11 feet of their lot and conveying it to their son, who owned the property immediately south at 28220 Woodside Road. Director Nielsen then summarized the history of the case, as detailed in the Regular City Council Meeting minutes of March 22, 2004. He noted the presence of a letter from the applicant's attorney dated March 19,2004, from Bruce Malkerson ofMalkerson, Gilliland, and Martin, LLP, stipulating the desire of the applicant regarding this case. Lissa Tenuda of Sharratt Design & Co., was present and noted the intent of the applicant to tear down the old house on the southerly lot. Borkon moved, Recommending Approval of the Minor Subdivision/Combination for D.R. Verdoorn, subject to Staff Recommendations. Borkon withdrew her motion. Pisula moved, Borkon seconded, Recommending Approval of the Minor Subdivision/Combination for D.R. Verdoorn, subject to Staff Recommendations. Motion passed 7/0. . 7. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 8. DRAFT NEXT MEETING AGENDA Director Nielsen stated a review of the Excelsior Fire District Conditional Use Permit and R-C District Amendments were slated for the April 20, 2004, Planning Commission Study Session Meeting Agenda. 9. REPORTS · Liaison to Council Commissioner Conley reported on matters considered and actions taken at the March 22, 2004, Regular City Council Meeting (as detailed in the minutes of that meeting). · SLUC None. · Other . Council Liaison Turgeon presented a plaque of appreciation, on behalf of the City, to Commissioner Pisula for his time, talents and efforts on the Planning Commission, and wished him well in future endeavors. Commissioner Pisula thanked the City for the plaque and noted a number of bequests for the Commission in his absence. He stated he enjoyed working with all parties present. Chair Bailey stated he had enjoyed PLANNING COMMISSION MEETING MINUTES April 6, 2004 Page 9 of9 . working with Commissioner Pisula tremendously, would miss his wisdom, and wished him the best of luck in the future. 10. ADJOURNMENT Woodruff moved, Borkon seconded, Adjourning the Planning Commission Meeting of April 6, 2004, at 10:06 P.M. Motion passed 7/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . . . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, APRIL 20, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Acting Chair Woodruff called the meeting to order at 7:00 P.M. ROLL CALL Present: Acting Chair Woodruff; Commissioners Borkon, Conley, Gagne, Packard, and White; Council Liaison Turgeon and Planning Director Nielsen Absent: Chair Bailey APPROVAL OF MINUTES . April 6, 2004 Gagne moved, Packard seconded, Approving the April 6, 2004, Planning Commission Meeting Minutes as presented. Motion passed 5/0/1, with White abstaining due to absence at that meeting. STUDY SESSION 1. AMENDMENT OF CONDITIONAL USE PERMIT FOR SPECIAL EVENTS- EXCELSIOR FIRE DISTRICT RELIEF ASSOCIATION - REVIEW DRAFT RESOLUTION Director Nielsen reviewed the history of this request, noting a letter had been received from Michael McGlennen, property owner on Shorewood Lane, in opposition to the request. Director Nielsen also noted the presence of Deputy Fire Chief Dana George, Tom Fuxa, and Joe Lugowski of the EFD Relief Association Dance Committee at tonight's meeting. Commissioner Gagne questioned whether the Committee had contacted the Tonka Village Shopping Center regarding parking for the event. Firefighter Fuxa stated an area would be fenced off to prevent access from the Shopping Center to the site, and further efforts would be made to work the shopping center. Commissioner Packard stated she remained concerned about issues pertaining to controlled access, noise level, and drop-off areas designated or on-site parking to allow for elderly or handicapped attendance at the dance, and the location of designated no parking areas on nearby streets. Director Nielsen explained a drop-off location for elderly and handicapped persons would be provided as well as on-site parking spots. No parking signs were to be designated for Shorewood Lane, Echo Road, Country Club Road, and Minnetonka Drive as well as along County Road 19. Noise levels were to be kept to residential noise levels and would be monitored throughout the evening. Borkon moved, Gagne seconded, Recommended Approval of a Conditional Use Permit for Special Events, subject to Staff Recommendations, for the Excelsior Fire Relief Association at the West Side Public Safety Facility. Motion passed 6/0. PLANNING COMMISSION MEETING MINUTES April 20, 2004 Page 2 of 2 . 2. DISCUSS AMENDMENTS PROPOSED FOR THE R-C DISTRICT CONDITIONAL USES Director Nielsen explained the Commission had seen most of the proposed reVlSlOns at previous meetings, and amendments proposed were the same as those found in the Bosworth Planned Unit Development. One item not previously discussed was the number and area of signs allowed in the R-C District. The proposed change specified that each site was allowed two signs, including one freestanding sign, with total signage for each site not to exceed 36 square feet. He also stated a Public Hearing had been scheduled as part of the May 4, 2004, Planning Commission Meeting Agenda. 3. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 4. DRAFT NEXT MEETING AGENDA Director Nielsen stated four Public Hearings on a Preliminary Plat Review, a Conditional Use Permit for Telecommunications Facility, a Conditional Use Permit for Accessory Space over 1200 Square Feet and Zoning Text Ordinance Amendment to the R-C District Conditional Uses, as well as consideration of a Setback Variance and Variance to Increase Non-Conformity of an Existing Garage and a Sketch Review for a Proposed Plat were slated for the May 4, 2004, Planning Commission Meeting Agenda. He also noted Selection of a Vice-Chair would be part of that agenda as well. . He also noted a discussion of setbacks near fire lanes would be part of an upcoming Commission meeting agenda. 5. REPORTS · Liaison to Council Acting Chair Woodruffreported on matters considered and actions taken at the April 12, 2004, Regular City Council Meeting (as detailed in the minutes of that meeting). · SLUC No report was given. · Other No other business was presented this evening. 7. ADJOURNMENT Gagne moved, Borkon seconded, Adjourning the Planning Commission Meeting of April 20, 2004, at 8:00 P.M. Motion passed 6/0. . RESPECTFULL Y SUBMITTED. Sally Keefe Recording Secretary ~ . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, 4 MAY 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. Roll Call Present: Chair Bailey; Commissioners Conley (arrived 7:03 P.M.), Gagne, Gniftke, Packard, and Woodruff; Council Liaison Turgeon, and Planning Director Nielsen Absent: Commissioner White APPROVAL OF MINUTES · April 20, 2004 Woodruff moved, Packard seconded, Approving the April 20, 2004 Planning Commission Meeting Minutes as presented. Motion passed 6/0. 1. 7:00 P.M. PUBLIC HEARING - PRELIMINARY PLAT - LINDEN IDLLS 2ND ADDN Applicant: Water Street Homes, LLC Location: 5940/5950/5960 Lake Linden Court Chair Bailey opened the Public Hearing at 7:02 P.M., reviewed the procedures utilized in a Public Hearing, and noted recommendations from this evening's Agenda would be placed on the May 24,2004, Regular City Council Meeting Agenda for further consideration and discussion. Director Nielsen explained the applicant, representatives of Water Street Homes, LLC, proposed combining three lots in the Linden Hills subdivision, and then splitting the resulting parcel into two building site. He also noted the property was zoned R-IC, Single-Family Residential and contained approximately 61,371 square feet of area. Director Nielsen then explained that although the existing lots were recently platted and conformed to the minimum requirements of the R-IC district, the newly proposed lots were better suited to the size of homes being built in the Linden Hills subdivision. The new lots would be 30,992 and 30,379 square feet in area, respectively. Also, since the original Linden Hills plat was so new, the proposed combination/division of the subject lots had been processed as a formal plat. This eliminated the need for a public hearing to vacate the drainage and utility easements created with the original plat. It also avoided unnecessarily long metes and bounds legal descriptions for lots that had already been platted. He went on to state approval was recommended, subject to the applicant providing an up-to-date (within 30 days) title opinion for review by the City Attorney, and the final plat being recorded within 30 days of the Council's approval of the request. Since the request was so simple, it was further recommended that the applicant be allowed to submit the final plat at the same time the Council considered the preliminary plat. Commissioner Conley arrived at 7:03 P.M. PLANNING COMMISSION MEETING MINUTES May 4, 2004 Page 2 of7 . Rick Carlson, owner of Water Street Homes, LLC, stated his company was trying to improve the lots, topography, and save trees in effort to build a better neighborhood. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:04 P.M. In response to Chair Bailey's question, Director Nielsen stated that by increasing the lot size in this case, houses built on the lots would be more to scale with regard to lot size. Woodruff moved, Packard seconded, Recommending Approval of the Preliminary Plat for Linden Hills 2nd Addition, for Water Street Homes, LLC., 5940/5950/5960 Lake Linden Court. Without objection from the seconder of the motion, the maker of the motion amended the motion to include Staff Recommendations as well. Motion passed 6/0. 2. 7:15 P.M. PUBLIC HEARING - C.U.P. FOR TELECOMMUNICATIONS FACILITY Applicant: T -Mobile USA, Inc. Location: 5500 Old Market Road (Southeast Water Tower) This item was reviewed after Item 7, with the remainder of the Agenda for the evening following in sequential order as presented. . Chair Bailey opened the Public Hearing at 7:15 P.M. Director Nielsen explained the City Council had authorized T -Mobile to make an application for a conditional use permit to locate telecommunications facilities at 5500 Old Market Road on Shorewood's Southeast Area Water Tower. T-Mobile proposed erecting telecommunications antennae around the stem of the water tower at the level the now bankrupt Metricom had its equipment. They also proposed to use the fenced in area currently occupied by Metricom's equipment to place their equipment cabinets at the base of the tower. The proposed antennae would be located around the stem of the water tower approximately 76 feet high, and the equipment platform would be a little larger than what was currently on the site, measuring approximately 11' x 20'. Director Nielsen also noted the City's telecommunications consultant, Owl Engineering, had conducted an intermodulation study, noting the frequencies complied with EMF standards. Director Nielsen went on to review the land use and code requirement issues related to the request. He stated approval of the conditional use permit should be subject to the following: 1. The recommendation of the City Engineer with respect to structural and operational issues. 2. The applicant must enter into the City's lease agreement including provisions for annual monitoring. 3. Since the applicant was responsible for the removal of the Metricom equipment, Staff was recommending the current lease rate of $1500 per month, not be increased at this time. There were provisions for the standard lease agreement for annual rate escalation, based on the CPI or four percent, whichever was greater. . Jess Louk, representing T -Mobile, stated he believed this request would allow both parties to benefit and T -Mobile had aggressively pursued co-location opportunities through City ordinance for location within the community. He also explained, in response to Commissioner Gagne's question, that T-Mobile would incur the cost of removal of the equipment as part of the cost of construction. He also noted the City would receive the old equipment from the tower. PLANNING COMMISSION MEETING MINUTES May 4, 2004 Page 3 of7 . Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:30 P.M. Gagne moved, Woodruff seconded, Recommending Approval of a Conditional Use Permit, subject to Staff recommendations, for a Telecommunications Facility for T -Mobile, USA, Inc., 5500 Old Market Road (Southeast Water Tower). Motion passed 6/0. Chair Bailey closed the Public Hearing at 7:32 P.M. 3. 7:30 P.M. SETBACK VARIANCE AND VARIANCE NONCONFORMITY OF EXISTING GARAGE Applicant: Thomas Thiss Location: 6110 Ridge Road TO INCREASE Director Nielsen explained the history of this case, noting that in April the City had approved a minor subdivision of the property at 6110 Ridge Road for the applicant. The original subdivision application included a variance to the bluff setback requirements for the new lot. A condition of that approval was that a nonconforming garage on the property would be moved or removed from the property. The applicant had indicated he would apply for a variance to keep the garage and had now done so. . Director Nielsen went on to explain that as noted in his March 5, 2004, Staff report, the garage was already nonconforming with respect to side yard setbacks. Instead of the required lO-foot side yard minimum, the garage was only 1.2 feet from the northerly lot line. In addition the nonconformity would be increased by the subdivision in that it would not comply with the new front yard setback requirement that would result from the proposed subdivision. Once the new lot line was recorded, the front yard setback for both lots would become 65 feet measured from the traveled surface of the road (15' + 50' for private roads). The garage, according to the applicant was 27 feet from the road. With regard to analysis and recommendation for the case, Director Nielsen stated while the building was "grandfathered in" with respect to nonconforming side yard requirement, a change, such as the proposed subdivision, provided the City with the opportunity to correct the nonconformity. Of equal importance was that the division would not create or increase existing nonconformities. He then cited the City's zoning code with regard to bringing nonconforming structures into conformity. He also noted the applicant could demolish the garage from within the structure , and the applicant could also provide a parking space along Ridge Road as required in other locations in that area. Director Nielsen stated, removal of the subject garage would ensure that it not be used to allow future structures on the two adjoining lots to be closer to the road than the desired/required building setbacks would allow. Thomas Thiss, applicant, stated he was quite concerned that his variance request in the past month had increased the nonconformity of his garage. He stated he had lived in this location for the past 36 years, and had been aware of two legal descriptions on this property. He thought language played a key role in the necessity of the variance since the physical lots had not changed in 56 years; only the legality of creating two lots had created an ironic situation for him in this case. He went on to state there were only four houses on his portion of the roadway with daily traffic past his garage. He then submitted a petition from three of the four families on that stretch of roadway in support of his request. . Mr. Thiss also stated it did not make sense to him that he should have to tear down a perfectly good garage to provide a seeded area, and then pave another 10' x 20' space as a pullout. He stated the only reason that would remain would be the average setback issue raised by Director Nielsen, and he thought it very unlikely anyone living on the adjoining properties would want to build around his lots. He further stated he thought the literal interpretation of the law required flexibility in this case. PLANNING COMMISSION MEETING MINUTES May 4, 2004 Page 4 of7 . He then requested the Commission consider continuing this request so that he could request legal opinion in this matter. Chair Bailey explained the process that would be required should the applicant request a continuation, noting this action would need to allow for a waiver from Mr. Thiss for the "sixty day rule." Mr. Thiss responded he would be amenable to waiving the 60 day period in which action needed to be taken on this matter. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:43 P.M. Woodruff moved, Conley seconded, Recommending Continuing this matter to the May 18, 2004, Planning Commission Agenda at the request of the applicant. Motion passed 6/0. 4. 7:45 P.M. PUBLIC HEARING - C.U.P. FOR ACCESSORY SPACE OVER 1200 SO. FT. Applicant: O. Dale Larson (Rep. by Sharratt Design & Co.) Location: 27980 Smithtown Road . Director Nielsen explained Sharratt Design, representing the applicant, was in the process of constructing a new home on the property located at 27980 Smithtown Road. The new house was designed with a storage area adjoining the garage that technically counted as part of the dwelling. The owner had decided to make this space part of the garage, and since the area of the space added to the garage would exceed 1200 square feet, the change necessitated a request for Conditional Use Permit. He went on to state the property was zoned R-IA/S, Single Family ResidentiallShoreland, and contained approximately 44,170 square feet in area. The garage currently contained 1200 square feet in area and would be 1310 square feet with the proposed change. The proposed home contained 12,700 square feet on three levels. Director Nielsen stated this request complied with all criteria for granting a Conditional Use Permit in this case. Mike Sharratt, representing the applicant, stated the exterior size of the garage would not be changed at all, and the request seemed reasonable in this case. Seeing no present wishing to speak on this matter, Chair Bailey opened and closed the Public Testimony portion of the Public Hearing at 7:50 P.M. Gagne moved, Woodruff seconded, Recommending Approval of a Conditional Use Permit for Accessory Space Over 1200 Square Feet for O. Dale Larsen, 27980 Smithtown Road. Motion passed 6/0. Chair Bailey recessed the meeting at 7:50 P.M. and reconvened the meeting at 8:00 P.M. 5. 8:00 P.M. PUBLIC HEARING - ZONING ORDINANCE TEXT AMENDMENT TO R-C DISTRICT CONDITIONAL USES Chair Bailey opened the Public Hearing at 8:00 P.M. e Director Nielsen presented the proposed Zoning Ordinance Text Amendment for the Residential- Commercial District Conditional Uses, noting changes to the ordinance included in the amendment pertained to inclusion of daycare facilities, changes in the hours of operation, occasional emergency dental service, and changes in signage. Two signs per property would now be allowed and illuminated signs were acceptable in this district with observance of certain conditions as noted in the amendment. Seeing no one wishing t<? speak on this matter, Chair Bailey closed the Public Hearing at 8:04 P.M. PLANNING COMMISSION MEETING MINUTES May 4, 2004 Page 5 of7 . Woodruff moved, Packard seconded, Recommending Approval of the Zoning Ordinance Text Amendment to the R-C District Conditional Uses. Motion passed 6/0. 6. SKETCH REVIEW - PROPOSED PLAT-SLEEPY HOLLOW WOODS Applicant: Tradewinds Concept, Inc. Location: 5610 Grant Lorenz Road Director Nielsen stated this item did not require any action from the Commission this evening, as all information necessary for completion of a preliminary plat had not yet been submitted. He stated he brought this case for review because many comments had been received from the neighbors regarding drainage issues form the site, and other environmental concerns. Dewey Carter and Ward Krueger, applicants, reviewed the history of the property, and noted final items were being prepared for submittal at this time. 7. MINOR SUBDIVISION Applicant: Thomas Kelsey Location: 5705 Smithtown Way This item was reviewed after Item 1 on the Agenda for the evening. . Director Nielsen stated the owner of the property located at 5705 Smithtown Way proposed to subdivide the lot into two building sites. The property was zoned R-IC, Single-Family Residential, was occupied by the applicant's home and a detached garage, and contained 61,755 square feet in area. The proposed lots were estimated to be 41,755 square feet and 20,000 square feet in area. Both of the proposed lots complied with the requirements of the R-IC zoning district, and the building pads also complied with setback requirements. Director Nielsen also noted that despite the westerly lot being half the size of the easterly lot, the westerly lot was still considered to be buildable. Sanitary sewer was available to the new lot, although a new service might have to be constructed upon application for a building permit. Director Nielsen recommended that the minor division be approved, subject to the following: 1. 2. 3. 4. 5. . 6. The applicants must provide legal descriptions for the proposed lots. The applicants must provide legal descriptions and deeds for drainage and utility easements, 10 feet on each side of each lot line. The applicants must provide an up-to-date (within 30 days) title opinion for review by the City Attorney. Items 1-3 must be submitted prior to the request being scheduled for City Council review, but no later than 30 days. Prior to release of the resolution approving the request, the applicants must pay one park dedication fee ($1500) and one local sanitary sewer access charge ($1200). Credit had been given for the lot with the existing house on it. Since the division itself did not result in the removal of any trees from the property, tree preservation and reforestation could be addressed upon application of building permits . . . PLANNING COMMISSION MEETING MINUTES May 4, 2004 Page 6 of7 7. The applicant would likely want to record the subdivision before the existing detached garage could be removed. If that was to be the case, an estimate of the cost of demolition must be submitted, from which a letter of credit would be required to guarantee removal within 90 days. Ingrid Schaff, representing Thomas Kelsey, stated she would be happy to answer any questions the Commission had of her. She also stated she hoped the Commission would grant this request, and she also requested both names be added to the resolution for this matter. In response to Commissioner Gagne's questions, Director Nielsen stated two ofthe five one hundred year old trees would need to be removed as part of the project. Ms. Schaff explained the history of the property in response to Commissioner Gagne's question regarding past ownership of the property. Packard moved, Gagne seconded, Recommending Approval of a Minor Subdivision, subject to Staff Recommendations, for Thomas Kelsey, 5705 Smithtown Way. Motion passed 6/0. 8. NOMINATE CO-CHAIR FOR 2004 Gagne moved, Packard seconded, Nominating Donna Woodruff as Co-Chair of the Planning Commission for 2004. Commissioner Woodruff graciously accepted the nomination from the Commission for this position. Motion passed 6/0. 9. MATTERS FROM THE FLOOR None. 10. DRAFT NEXT MEETING AGENDA Director Nielsen explained a review of the C-l Zoning District, as well as a Planned Unit Development and Continuation of the Thiss case heard this evening, were slated for the May 18, Planning Commission Meeting Agenda. 11. REPORTS · Liaison to Council Commissioner Woodruff reported on matters considered and actions taken at the April 26, 2004, Regular City Council Meeting (as detailed in the minutes of that meeting). · SLUC No report given. · Other No other reports were given at this time. . . . PLANNING COMMISSION MEETING MINUTES May 4, 2004 Page 7 of7 12. ADJOURNMENT Woodruff moved, Gagne seconded, Adjourning the May 4, 2004, Planning Commission Meeting at 8:40 P.M. Motion passed 6/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, MAY 18, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. Roll Call Present: Chair Bailey; Commissioners Conley, Gagne, Packard, and White; Council Liaison Turgeon, and Planning Director Nielsen Absent: Commissioner Gniffke and Woodruff APPROVAL OF MINUTES . May 4, 2004 Gagne moved, Packard seconded, Approving the May 4, 2004 Planning Commission Meeting Minutes as presented. Motion passed 5/0. 1. PUBLIC HEARING SETBACK VARIANCE AND VARIANCE TO INCREASE NONCONFORMITY OF EXISTING GARAGE Applicant: Thomas Thiss Location: 6110 Ridge Road Chair Bailey opened the Public Hearing at 7:02 P.M., noting the procedures utilized in a Public Hearing. Gagne moved, White seconded, Recommending Continuing this matter to the June 1, 2004, Planning Commission Agenda. Motion passed 5/0. 2. FINAL STAGE PLANS - BOSWORTH P.U.D. Applicant: Dr. Kelly Bosworth Location: 6120 and 6140 Lake Linden Drive Director Nielsen briefly reviewed the history of the case, noting the applicant had submitted final plans for his office site P.U.D. Based on the plans submitted to date, a revised development agreement was shared for Commission review. Director Nielsen then reviewed the following items with regard to completion of requested information for the project. 1. A final tabulation of impervious surface to lot area ratio needed to be submitted verifying that the project would not exceed 66 percent hardcover. Director Nielsen noted these calculations had recently been submitted for impervious surface, and the calculations submitted for the north lot, including garage, was 56.84%, and the southerly lot, also including garage, was calculated at 60.13%, both well within the hardcover maximums allowed within this zoning district. 2. The landscape plans must be signed by a registered landscape architect. This item was determined to be an oversight by the landscape architect and would be submitted promptly. 3. The developer must submit a construction schedule (i.e. site work, buildings, parking lot, landscaping, etc). While the schedule submitted was a bit abbreviated, Director Nielsen explained the schedule indicated construction would begin in June of this year, with PLANNING COMMISSION MEETING MINUTES May 18, 2004 Page 2 of 4 . approximately 95% of the project completion being demonstrated sometime in December of this year. Landscaping plans would then carry into the following spring due to necessity of the seasons for final completion of the project. 4. The developer must submit bids, or estimates prepared by his engineer and landscape architect for the costs of the required improvements (e.g. landscaping, paving and striping). 5. The landscape plan should indicate how the northerly lot will be restored after rough grading. The northerly lot would be "rough graded" as part of initial construction and Director Nielsen had requested information demonstrating how that grading would fit into the presumed construction schedule for the project. 6. Several issues regarding protective covenants remained to be drafted by the applicant's attorney. These issues included: . -joint use and maintenance of the common driveway and any shared parking · -architectural standards for the second building . -name of the attorney preparing the document . -include City of Shorewood as a signatory e Director Nielsen noted a rough draft of covenants had been received with several items of concern for the City that remained to be remedied. Director Nielsen then noted changes to the development agreement document. One remaining issue was the parking requirement for day spas, and a revision had been made to include net area rather than gross floor area. Signage issues had also been clarified and illuminated signage provisions restricted hours of illumination to terminate between 9:00 P.M. and 7:00 A.M. He also noted the applicant requested park dedication and sewer access charges charged upon construction of the north lot. However, one unit's fees on initial lot were due at the time of initial construction. Dr. Kelly Bosworth noted the protective covenants had been submitted with concerns from his attorney regarding City indemnification issues and "open ended" expenses related to reimbursement of costs. Further dialogue would be needed to remedy these issues. He also noted his landscape architect, Mark Kaltsas, was present this evening to discuss issues related to signage. Mark Kaltsas requested clarification regarding illuminated signage. He stated it was the understanding of the applicant that illuminated signage would be allowed 24 hours a day. He also noted the applicant's desire to have signage advertising his business after business hours, as the signage would be located directly across the street from the nearby commercial area that allowed illuminated signage 24 hours a day currently. Mr. Kaltsas also stated restrictions to the way the signage could be illuminated would be welcomed, but the hours of illumination were more critical to the applicant. He also requested the Commission consider flexibility in additional signage to allow one per tenant or principal use, noting the total signage would not exceed the total signage provisions found in the ordinance. Since there were three entrances to the lower level of the building proposed, it was considered critical to have tenants for each entrance identified on a sign near each of those entrances. Discussion ensued regarding how additional signage might be provided within the current ordinance restrictions. . Director Nielsen briefly reviewed how indemnification and cost reimbursement issues were handled by the City in past cases, and noted an estimate could be provided to the applicant for associated costs for the project. With regard to the signage issues, and in response to the Commission's question, Dr. Bosworth requested the Commission consider allowing the signage for the subject property to be illuminated twenty four PLANNING COMMISSION MEETING MINUTES May 18, 2004 Page 3 of 4 . hours for advertising purposes, much the same way CUB Foods signage was displayed. Further discussion and implications related to the exact location of the proposed signage were discussed. Commissioner Gagne stated, as long as the illumination could be heavily limited from residential view, he did not see a problem with the request. Commissioner Packard stated illuminated signage on Lake Linden Drive, despite being across from Cub Foods, .could still be intrusive to drivers as they approached the more residential areas of Lake Linden. Mr. Kaltsas explained any signage provided would be small, tactful, and well screened from residential properties. He requested consideration be given to allowing illuminated signage to remain lit until 12:00 A.M., and would be residential in character. Director Nielsen then reviewed the history of the development of the R-C District requirements and purposes of identification versus advertising needs. Commissioner Conley stated he was concerned about the number of signs potentially being proposed for both buildings within a zoning district that was designed to be a transitional area, and noted impacts to the residential area with illuminated signage that he did not consider necessary to the operation of the business. . Commissioner White stated she was in agreement with the need to identify the front building at all times, and noted the impacts to the residential area would be minimal since the signage would be well screened from view and would face CUB Foods commercial area. Chair Bailey stated there were clear hours of operation set forth in the ordinance that designated when signage could be easily viewed, and it seemed appropriate in this transitional district that the signage would be shut off once the business operation was concluded for the day. Gagne moved, White seconded, Recommended Allowing Signage for the property to be illuminated until 12:00 A.M. daily, with restrictions placed on foot-candle power to be determined by Staff. Motion failed 2/3, with Bailey, Conley, and Packard dissenting. Mr. Kaltsas reiterated the applicant's concessions to the City with regard to architectural character, and reminded the Commission of the difference between an R-C district and a Planned Unit Development and associated restrictions and opportunities for flexibility found in each planning area. Discussion ensued regarding the potential for extension of the hours of illumination, and identification of business tenants for each individual entrance to the buildings. Further discussion ensued regarding potential hours of building lighting. Chair Bailey noted concessions had been made by the City with regard to extended hours of operation for this project and he thought it important that the lighting for the building remained consistent with the ordinance regarding lighting. Additional discussion ensued regarding allowing additional signage for each individual entrance to the building. . White moved, Gagne seconded, Recommended Allowing One Non-illuminated Three Square Foot sign on the building for each individual business entrance in addition to the 35 square foot non- illuminated sign allowed for the property. Motion passed 5/0. Gagne moved, Conley seconded, Recommending Amending the Development Agreement with respect to illuminated signs being illuminated only during the hours of business stated as 7:00 A.M. PLANNING COMMISSION MEETING MINUTES May 18, 2004 Page 4 of 4 . to 9:00 P.M., excluding security lights, and to coincide with parking lot lights being turned offfrom 9:30 P.M. to 6:30 A.M. Motion passed 5/0. Discussion ensued regarding clarification to the development agreement stipulations. STUDY SESSION 3. REVIEW C-l. NEIGHBORHOOD CONVENIENCE and C-2. AUTO-ORIENTED COMMERCIAL ZONING DISTRICTS This item was moved to the June 15,2004, Planning Commission Meeting Agenda. 4. MATTERS FROM THE FLOOR None. 5. DRAFT NEXT MEETING AGENDA Director Nielsen explained a review of the C-l and C-2 Zoning Districts and Auto-Oriented Commercial Zoning Districts, a discussion on Historic Preservation, as well as Continuation of the Thiss case heard this evening, were slated for the June 1, 2004 Planning Commission Meeting Agenda. 6. REPORTS . · Liaison to Council Commissioner Gagne reported on matters considered and actions taken at the May 10, 2004, Regular City Council Meeting (as detailed in the minutes of that meeting). · SLUC No report given. · Other Commissioner Gagne requested updates on fencing and landscaping plans for the County Road 19 project, the car sales lot on Smithtown Road, sound testing of the Public Safety Facility, and the annual license for the Shorewood Yacht Club. 7. ADJOURNMENT Gagne moved, Packard seconded, Adjourning the May 18, 2004, Planning Commission Meeting at 9:10 P.M. Motion passed 5/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, JUNE 1, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. Roll Call Present: Chair Bailey; Commissioners Gagne, Gniftke, Packard, White, and Woodruff; Council Liaison Turgeon, and Planning Director Nielsen Absent: Commissioner Conley APPROVAL OF MINUTES · May 18, 2004 Gagne moved, Packard seconded, Approving the May 18, 2004 Planning Commission Meeting Minutes as amended on Page 3, Item 2, Second Motion, change "signs" to "sign". Motion passed 4/0/2, with Gniffke and Woodruff abstaining, due to absence at that meeting. 1. 7:00 P.M. PUBLIC HEARING - PRELIMINARY PLAT - SLEEPY HOLLOW WOODS Applicant: Tradewinds Concepts, Inc. Location: 5610 and 5650 Grant Lorenz Road Chair Bailey opened the Public Hearing at 7:01 P.M., noting the procedures utilized in the Public Hearing process. He also stated items recommended for approval would be placed on the June 14,2004, Regular City Council Meeting Agenda for further consideration. Director Nielsen explained the applicant had submitted plans for the development of 7.05 acres of land located on the west side of Grant Lorenz Road, approximately 200 feet south of Noble Road. The applicant proposed subdividing the property into six lots, one of which had an existing home on it. The property was zoned R-1A, Single-Family Residential and was characterized by a hill in the northwest quadrant of the site that dropped off gradually to the west and south and somewhat more steeply to the north and east. A significant drainage way occupied the east side of the site, running parallel with Grant Lorenz Road. The site was densely wooded with deciduous trees, especially on the easterly third of the property. Director Nielsen went on to explain an existing home occupied the southeasterly portion of the property with the driveway to that home situated approximately center of the site on Grant Lorenz Road. The property was bordered on the north and south by single-family residential development, Minnewashta Elementary School property to the west of the site, and Grant Lorenz Road formed the easterly boundary of the site. Director Nielsen then explained the applicant had submitted a preliminary plat for the property with several items requiring resolution. He further explained how the proposed development complied with City Code requirements according to issues with the City Zoning Code, the City Subdivision Code, and Tree Preservation and Reforestation. . . . PLANNING COMMISSION MEETING MINUTES June 1,2004 Page 2 of8 With regard to the Zoning Code, Director Nielsen stated all six lots met the minimum width requirements, however, Lots 3 and 4 remained half a foot short of the minimum depth requirement. This was considered minor, and could be corrected in the final plat. Also, he noted, while the City typically did not advocate all houses be lined up at the minimum front building line, three of the building pads appeared to be back further on the lots than necessary. The building pads for Lots 5 and 6 were shown 85::!: feet from the street, and the pad for Lot 2 extended into the required rear yard setback. These pads should be pulled toward the street to reduce tree loss at the back of the lots and to minimize drainage onto adjoining properties. With regard to the Subdivision Code, Director Nielsen went on to explain issues for resolution remained regarding the proposed street, the grading drainage and erosion control plan, and utilities. The proposed street width was shown in the plans as being 32 feet in width. Since Shorewood's requirement for street width was 24 feet in width, a reduction was necessary. Also, while the street was located approximately 10 feet north ofthe driveway for the existing home, it was expected that the existing home would be accessed from the new street. This driveway should be shown on the grading plan for the project, and a name for the street should be designated on the preliminary plat. Several issues of concern remained with regard to the Grading, Drainage, and Erosion Control plan submitted by the developer. Specifically, runoff calculations for the site were needed, and a detailed grading plan showing existing and proposed site contours, low floor elevation, garage floor elevation and driveway grades should be required. This would help to address drainage concerns and better determine trees to be lost in the development process. It was further recommended the developer consult with a builder to make sure that the lots were graded to accommodate the size and style of homes that would occupy the lots. The developer was also reminded driveway grades should not exceed eight percent. Further, the developer should have a wetland delineation prepared, identifying any wetlands that may be subject to the Wetland Conservation Act. Also, while the preliminary plat included drainage and utility easements around each lot, the plat was not consistent with the grading plan, which also provided easements for the drainage way and ponding area on the east side of the site. Director Nielsen recommended the developer's engineers work with the Minnehaha Creek Watershed District regarding potential concerns of the District related to the proposed project. With regard to utilities for the project, sanitary sewer was considered adequate to serve the site. Upon approval of a final plat, the developer would be required to pay local sanitary sewer access charges (LSSAC) in the amount of$6000. Credit was given for the lot with the existing home on it. Since city water was not within reach of the property, the lots would be served by individual wells. While the City's park plan did not identify a need for additional park land in the vicinity of the plat, the City might consider requiring a short trail connection between the cul-de-sac and the school property. This item should be referred to the Park Commission for its review and comment. Park dedication fees for the project would amount to $7500, with credit being given for the lot with the existing house on it. Director Nielsen recommended the developer submit a revised tree preservation and reforestation plan, including tree replacement, prepared by a registered landscape architect or certified forester, along with the revised, detailed grading plan. In light of the issues raised herein, preliminary plat approval was not recommended at this time. Because the issues of wetland/ponding might have some effect on the design of the plat, it was recommended that a new grading, drainage and erosion control plan, along with a wetland delineation and revised tree preservation/reforestation plan be submitted by the developer. . . . PLANNING COMMISSION MEETING MINUTES June 1,2004 Page 3 of 8 Charles Melcher, representing the developer, explained he was quite concerned about the time given to reply to the City's requirements for resolution of outstanding issues. He went on to state there were several areas within the recommendations stated by the City's consultants, WSB & Associates that made it difficult to submit a revised grading plan this evening. Specifically, he noted it was physically possible to achieve the "freeboard" being requested. He further stated there was not a wetland on the site, and all lots were designated full basement walkouts on the plans previously submitted plans. He requested the City's Engineer and consulting engineers, review his submitted grading plan within three days and return it to him for further consideration and additional work prior to Council review at the next Regular City Council meeting. Chris Kallstrom, 26335 Noble Road, concerned about the drainageway area and its close proximity to his basement. He noted the area was quite close to his home in any weather, and especially in wet weather similar to that of the past month. William Ruoff, 26365 Noble Road, stated he and his wife had an interest in working with the City and school district and previous property owner to designate this site as conservation open space, however, it had recently been sold prior to fruition of that plan. He noted the steep topography sloped toward his property. He shared photos demonstrating water flow damage in that area, and noted severe water problems in his home with his sump pump continually running to eliminate and reconstruction of walls on his property to redirect that water flow from the current property. He also explained Noble Road currently overflowed the drainage ditch referred to in the applicant's plans. He was concerned for how the proposed pond would address this issue, and impact surrounding homes in the area. Mr. Ruoff stated noise pollution and construction inconveniences were quite prevalent with the developer's most recent construction project in that same area, and he, and other area residents, did not wish to see the same thing happen in this case. He was also concerned about a breakdown in communication between the Minnehaha Creek Watershed District (MCWD) and the City regarding renotification of residents with that most recent construction project, and stated the neighboring residents wished for closer scrutiny and adherence to the process being utilized for construction in this project. He noted drainage problems with the Country Club Meadows project, and questioned how those drainage ponds were working. He also stated he was very concerned about, not only the current water issues for his house and property, but was also quite concerned about how the new project would impact those existing issues. Mary Kelly, 5710 Grant Lorenz Road, stated she did not want a trail near her lot as there was inappropriate activity on the playground. Also, she noted there was no traffic control or police presence on Grant Lorenz to assist in speeding issues, and she was concerned for the increase in traffic and speed on Grant Lorenz should the project move forward. She also questioned how wetlands were determined on individual properties. John Hanson, 26435 Noble Road, stated he was also quite concerned about drainage issues in the area, and he encouraged the City to move slowly to work through this issue that would impact many in the future. He also stated he thought it important to try to preserve as many trees as possible and maximize the existing wildlife habitat. He also requested adherence to construction hours and encouraged timeliness in the project. With regard to the trail, he would appreciate the implementation of a trail to the school, but did not want the trail to further invite inappropriate activity in the area. Dewey Carter, 26330 Noble Road, stated he was not the developer for the property on which he resides. He also explained the MCWD's role in his previous construction activity in the area and noted with the proposed development, he preferred to maintain a buffer on the north side of the project to help with privacy issues and any potential drainage concerns that could be mitigated. He expressed his desire to work with City Staff in a timely manner on this project. He further stated three of the five houses would PLANNING COMMISSION MEETING MINUTES June 1,2004 Page 4 of8 . be built sooner rather than later. While he could empathize with the residents' concerns, he stated he had done all that he could to work with the systems set forth for previous construction projects. He further encouraged area residents to speak with him about the current project and he would do his best to resolve issues of concern as much as possible. He further stated he would continue to work with City Staff so that information could be shared clearly and concisely with those that had remaining questions. He stated he appreciated the time the Planning Commission spent reviewing this project. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:55 P.M. Commissioner Gagne questioned how big the drainage pipes were under Noble Road, and noted concern for increasing drainage in the area. Regarding the trail to the school, he recommended the trail be paved and signed with development. He recommended the neighbors call the Chief of the South Lake Minnetonka Police Department regarding speeding issues. Commissioner Woodruff stated she was concerned about pond sizing and continued maintenance issues in the future. Commissioner White questioned whether the MCWD could specifically delineate the areas about the wetland. Director Nielsen stated the MCWD needed to send a wetland delineator to the site to specifically make that determination. Mr. Melcher explained the MCWD's perspective as it related to the site, stating he believed the drainage would be improved as part of this project. Commissioner Packard stated she wanted more engineering information about the project. . Commissioner Gniftke stated he wished to see more communication between the MCWD and the City and residents. He stated the information presented at the last minute seemed to deserve more scrutiny to make sure all information presented was correct for all parties involved. Chair Bailey questioned the timeliness of the consultant's reports. Director Nielsen explained the City's expectations for reporting and how it related to the preliminary plat review process. He also went on to explain the technical aspects of the consultant's report related to "freeboard" and drainage issues in the proposed plans. In response to Commissioner Packard's question, Director Nielsen explained rate control issues related to pond sizing, and how these issues impacted the Country Club Meadows project. In response to the Commission's questions, Director Nielsen reviewed the noise and construction hours for all parties present. Commissioner White stated she would recommend as many trees as possible be kept adjacent to the school for the benefit of the new homeowners. She noted the school fencing needed repair, and she also stated she preferred any potential trail to the school be placed between lots 2 and 3. Mr. Melcher briefly explained where trees would be saved on the project specifically related to the swale area. . Woodruff moved, Gagne seconded, Continuing the Public Hearing on this case to the July 6, 2004, Planning Commission Meeting. Motion passed 6/0. Chair Bailey recessed the meeting at 8: lOP .M. and reconvened at 8: 15 P.M. PLANNING COMMISSION MEETING MINUTES June 1, 2004 Page 5 of8 . 2. 7:15 P.M. PUBLIC HEARING - C.U.P. FOR TELECOM FACILITY EOIDPMENT Applicant: Verizon Wireless, LLC. Location: 24283 Smithtown Road (Co. Rd. 19) Chair Bailey opened the Public Hearing at 8:16 P.M. Director Nielsen explained Buell Consulting, Inc., on behalf ofVerizon Wireless, had submitted plans to add a backup generator to their telecommunications facility, located at 24283 Smithtown Road. In addition to a cellular tower and telecommunications building on the rear of the property, a used car lot occupied the front half of the site. Both uses were subject to conditional use permits. He went on to explain the property was zoned C-3, General Commercial and contained approximately 19,254 square feet of area. Director Nielsen explained the land uses and zoning surrounding the site included County Road 19 and commercial sites in Tonka Bay to the north; and auto repair shop, zoned C- 3 to the east; Badger Field, zoned RI-C, Single Family Residential to the south; and a convenience store with gas station, zoned C-3 to the west. He also noted the proposed generator would occupy a space measuring approximately 3' x 12' and was situated in a soundproof enclosure and surrounded by a six-foot high, board on board fence. . Director Nielsen further explained there were three issues of concern with the request. First, a number of nonconformities existed with the site and were mostly associated with the car lot. Cars displayed for sale were parked with no observance of setbacks. He explained it appeared these cars were parked right up to the front and side lot lines. The parking lot was not curbed, making it difficult to control where display cars were parked. The repair shop in the middle of the site was a pole barn, which was not allowed under the current Code. Noise was the second issue of concern and was considered easier to address. The applicant was required to do whatever was necessary to comply with Minnesota Pollution Control standards. Director Nielsen stated it should be noted the site was subject to two different thresholds, one for residential to the south and a less stringent standard for the adjoining commercial properties. At the residential side of the site, noise levels could not exceed 65 dba during the day and 55 dba at night. The threshold for the commercial sides of the site was 70 dba both day and night. The third issue of concern was screening, and it too, was considered relatively easy to resolve. The site was already quite well screened from the park side of the site, at least during the "leaf-on" season. The applicant proposed to add eight arborvitaes along the rear side of the site to enhance screening in winter. Director Nielsen explained approval of this request should attempt to improve the conformity of the subject property. He noted while it was impractical to require the existing pole barn to be removed, it would be a great improvement to have the applicant install perimeter curbing for the parking lot. This would resolve the setback issue for the display vehicles. The applicant should also be required to submit a plan, consistent with the County Road 19 intersection plans and consistent with the landscaping recommendations of the County Road 19 Corridor Study. Since that project would not be completed until 2005, it was recommended the City obtain from the applicant a cash escrow or letter of credit for one and one-half times the estimated cost of the approved work. . John Rowe, of Buell Consulting, Inc., representing Verizon Wireless, LLC, explained there were working with 21 sites in the metropolitan area. This generator request was in response to various power outages throughout the country. He presented history of the site with respect to this request, noting this site was one of the first in the metro. area. The proposed generator would operate one hour per week when there was no emergency use needed and could be designated for any time that was convenient. The proposed PLANNING COMMISSION MEETING MINUTES June 1, 2004 Page 6 of 8 . enclosure would serve as a sound muffler, and the proposed wooden fence would provide further sound reduction. Sound testing data submitted by the applicant noted sound levels of 70 dba would occur 11 feet from the generator when running. Mr. Rowe also explained the owner of the site had agreed to provide new poles, a new building front and a new sign for the property. He noted it was somewhat difficult to proceed with the requests of City Staff as they related to the onset of construction for County Road 19. Seeing no present wishing to speak on this issue, Chair Bailey closed the Public Testimony portion of the Public Hearing at 8:31 P.M. Discussion ensued regarding clarification of fencing specifications, curbing requests, and obligations of the site owner for this request. White moved, Gagne seconded, Approving a Conditional Use Permit for a Telecommunications Facility Equipment, subject to Staff recommendations, for Verizon Wireless, LLC., 24283 Smithtown Road (Co. Rd. 19). Motion passed 6/0. Chair Bailey closed the Public Hearing at 8:44 P.M. 3. PUBLIC HEARING - SETBACK VARIANCE AND VARIANCE TO INCREASE NONCONFORMITY OF EXISTING GARAGE Applicant: Thomas Thiss Location: 6110 Ridge Road . Chair Bailey opened the Public Hearing at 8:45 P.M. Director Nielsen explained the history of this request, noting this item had been continued from the May 18, 2004, Planning Commission at the request of the applicant. Thomas Thiss, applicant, explained he had consulted with his attorney on this matter. His attorney had stated it would be difficult to comply with the Code due to the steep topography and narrowness to the roadway. He noted these issues presented uniqueness and hardship for the request. He shared photos of the site, noting the garage was built into the hill, thus, making relocation inappropriate. He further explained a petition had been signed by the neighbors and adjacent propertyowners affirming his request. Mr. Thiss thanked the Commission for its thoughtful consideration of his accessory structure. Seeing no one present wishing to address the Commission regarding this case, Chair Bailey closed the Public Testimony portion of the Public Hearing at 8:52 P.M. Commissioner Gagne stated he thought Ridge Road presented a unique area in the City with regard to its topography, narrow roadways and unique lot lines. While he understood the City had rules for certain purposes, he had difficulty understanding what could be gained by the removal of this garage, and he had no problem with the structure remaining there. Commissioner Packard stated she was concerned for setting a precedent in this case. She also noted she did not consider the garage to be an eyesore, and this case posed a tough situation. . Commissioner Gniffke stated he lived in the area, and noted the garage did not bother anyone in the neighborhood, and he did not have a problem with it remaining there. Commissioner Woodruff stated she was also concerned for the precedent being set in this case, and based on previous recommendations related to similar cases, the garage should be removed. . . . PLANNING COMMISSION MEETING MINUTES June 1, 2004 Page 7of8 Chair Bailey stated he understood the owner's desire to keep the garage, however, he noted the owner already had a garage. He stated the laws were clear on issues such as this, and the criteria for variance was not met in this case. He also noted nearby owners had overcome steep driveways through a variety of means, such as heating coils in the driveway for wintertime use. He further stated he was concerned about the lack of side yard setback in this case, as well as setting a new precedent. He stated he thought the City should be correcting as many nonconforming structures as possible, when opportunity presented itself. Woodruff moved, Packard seconded, Denying a Setback Variance and a Variance to Increase the Nonconformity of Existing Garage for Thomas Thiss, 6110 Ridge Road. Motion passed 4/2, with Gagne and Gniffke dissenting. 4. MINOR SUBDIVISION / COMBINATION Applicant: Bill Zucco Location: 4485 Enchanted Point Director Nielsen explained the applicant owned the property at 4485 Enchanted Point. The City owned a portion of the property of this site, and Mr. Zucco had requested the City vacate that area of the property. The City Council granted that request approximately one year ago in exchange for additional right of way since Enchanted Point was considered such a narrow roadway. The simple subdivision and combination was not approved at that time, and thus, had necessitated this request. Should the property ever become developed further, this action would help to bring the property into conformity. Woodruff moved, Gagne seconded, Approving a Minor Subdivision and Combination for Bill Zucco, 4485 Enchanted Point. Motion passed 6/0. 5. MATTERS FROM THE FLOOR No matters from the floor were 6. DRAFT NEXT MEETING AGENDA Director Nielsen explained issues related to historic preservation, C-l,Neighborhood Convenience and C- 2 Auto-Oriented Commercial Zoning Districts, as well as an Ordinance Amendment for Average Setbacks were also slated for the June 15, Planning Commission Agenda. 7. REPORTS · Liaison to Council Commissioner Gagne reported on matters considered and actions taken at the May 24, 2004, Regular City Council Meeting (as detailed in the minutes of that meeting). · SLUC No report given. · Other There were no other reports given. . . . PLANNING COMMISSION MEETING MINUTES June 1, 2004 Page 8 of8 8. ADJOURNMENT Packard moved, Woodruff seconded, Adjourning the June 1, 2004, Planning Commission Meeting at 9:30 P.M. Motion passed 6/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, JUNE 15, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:05 P.M. ROLLCALL Present: Chair Bailey; Commissioners Conley, Gagne, Gniffke, Packard, White (arrived at 7:07 P.M.) and Woodruff; Council Liaison Turgeon; and Planning Director Nielsen Absent: None APPROVAL OF MINUTES · June 1, 2004 Gagne moved, Packard seconded, Approving the June 1, 2004, Planning Commission Meeting Minutes as presented. Motion passed 6/0. STUDY SESSION 1. DISCUSS mSTORIC PRESERVATION Director Nielsen explained he had the good fortune to locate a map and descriptive list of historic sites in Shorewood from the 1970's designating various locations within the City considered historic in significance at that time. He stated this map provided an initial discussion point for the Commission on the issue of historic preservation, however, it was important to note that many of these sites were no longer present, and some were inaccurate according to the information specified on the map and associated descriptive list. He then reviewed the list and map for the Commission. Discussion ensued regarding the best way to approach this topic as it related to zoning and variance issues. After much discussion, the Commission agreed to request Staff to contact the Excelsior Historical Society for further information on the area's relevant sites, and continue to develop an inventory of current sites, considered "historic", within the City of Shorewood. Director Nielsen also stated he would contact a number of local historians in the City, arrange for a tour of prospective historic sites, and speak with other staff in cities regarding determining criteria for historic significance, as well as a process to evaluate how ordinances impact the preservation of actual historic sites. 2. REVIEW C-l. NEIGHBORHOOD CONVENIENCE and C-2. AUTO-ORIENTED COMMERCIAL ZONING DISTRICTS Director Nielsen explained he was quite concerned about the regulations associated with the C-2, Auto- Oriented Commercial Zoning District as the need for this sort of district no longer existed within the City and the regulations were outdated. He shared two potential options for dealing with the zoning regulations if incorporated into other existing zoning districts. Director Nielsen also noted a mini-storage facility would be suitable within a different zoning district as a conditional use. PLANNING COMMISSION MEETING MINUTES June 15,2004 Page 2 of3 . After a brief discussion, the Commission indicated consensus for eliminating the C-2, Auto-Oriented Commercial Zoning District, and moving the use associated with mini-storage facilities to a R-C, Residential-Commercial district, with specific restrictions to the particular site located within the City. Director Nielsen stated the other Commercial Zoning Districts would be reviewed on a different meeting of the Planning Commission. The Commission also agreed with Director Nielsen that the Commercial Zoning Districts map required updating to be accurate in depicting the current Commercial zoning sites within the City. 3. REVIEW AVERAGE SETBACK REGULATIONS Director Nielsen explained the definition for the zoning term "average setback" and its associated regulations. He also reviewed a proposed zoning code text amendment related to adjacent residential structures, and how the average setback would be determined for these structures. He stated the proposed draft would read as follows, with the proposed change in italics: . 1201.03, subd.3.d., 4.c. d. Where adjacent residential structures within the same block have front yard setbacks different from those required, the front yard minimum setback shall be the average of the adjacent structures. If there is only one adjacent structure, the front yard minimum setback shall be the average of the required setback and the setback of the adjacent structure. This provision shall apply to like structures. For example, a principal structure (i.e., house) or lesser structure (i.e., deck or garage) may be located at the average setback line of the two adjacent principle structures. Garages may extend to the average front setback line when garages or principal structures on the two adjacent lots are closer to the front property line than setbacks will allow. In no case shall the required front yard setback exceed that required minimum established within the districts of this Ordinance. After review of the definition and associated discussion, the Commission expressed concern for a tendency in building construction to have structures of maximum mass and scale on a lot, or located within a residential neighborhood, that did not necessarily support such a large structure. Director Nielsen stated he believed the proposed draft change and associated regulation would help to guarantee minimum setbacks, preserve open space, and preserve uniformity in distance along the street side of lots and he would return with additional language related to the issues of scale for further consideration of this issue by the Commission. 4. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 5. DRAFT NEXT MEETING AGENDA Director Nielsen explained a continuation of the Sleepy Hollow preliminary plat; a Conditional Use Permit request, and a Simple Subdivision were slated for the July 6, 2004 Planning Commission Meeting Agenda. 6. REPORTS . · Liaison to Council Commissioner Packard reported on matters considered and actions taken at the June 14, 2004, Regular City Council Meeting (as detailed in the minutes of that meeting). . . . PLANNING COMMISSION MEETING MINUTES June 15, 2004 Page 3 of3 · SLUC No report was given. · Other Council Liaison Turgeon stated she was quite proud to have worked with all parties present and .thanked the Commission for her time spent in working with the Commission in recent months. She complimented the Commission on its members' conscientiousness, dedication, and thoughtfulness given to each applicant and issue brought before the Commission. Chair Bailey, on behalf of the Commission, thanked Council Liaison Turgeon for her efforts and continued support of the Commission. 7. ADJOURNMENT Woodruff moved, Gagne seconded, Adjourning the Planning Commission Meeting of June 15, 2004, at 8:34 P.M. Motion passed 7/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, JULY 6, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. Present: Chair Bailey; Commissioners Conley, Gagne, Gniffke, Packard, and White; and Planning Director Nielsen Absent: Commissioner Woodruff and Council Liaison Garfunkel APPROVAL OF MINUTES · June 15, 2004 Gagne moved, Packard seconded, Approving the June 15, 2004, Planning Commission Meeting Minutes as presented. Motion passed 6/0. 1. PUBLIC HEARING - PRELIMINARY PLAT - SLEEPY HOLLOW WOODS Applicant: Tradewinds Concepts, Inc. Location: 5610 and 5650 Grant Lorenz Road . Chair Bailey opened the Public Hearing at 7:04 P.M., noting the procedures utilized in a Public Hearing. He also explained any items recommended for approval this evening would be placed on the July 26, 2004, Regular City Council Meeting Agenda for further consideration and discussion. Director Nielsen briefly reviewed the history in this case, noting this Public Hearing was a continuation from the June 1, 2004, Planning Commission Meeting. He also stated he had tried to contact Minnewashta Elementary School regarding potential trail access to school grounds, but had not heard word from school officials on the matter. He went on to explain how new information had been submitted to address prior issues of concern. Specifically he explained the depths for Lots 3 and 4 had been increased to 150 feet. The proposed building pads had been placed to maximize tree preservation. Since the pad on Lot 5 was back further than setbacks required, Director Nielsen stated, particular attention should be paid to the three trees being preserved in the front of that lot. The pad for Lot 2 had been moved to comply with the rear yard setback requirement. In addition, the proposed street had been reduced in width to 24 feet, consistent with City standards, and the street had yet to be named. He reminded the developer to choose a name that was not too close to any existing street within the Excelsior Fire District. . Director Nielsen went on to explain the City's engineering consultant, WSB, had addressed the revised grading, drainage, and erosion control plan. He stated it was worth noting that the drainage swales proposed on the north and south sides of the site would alleviate surface water runoff to adjoining properties. To the extent that drainage problems on properties to the north were a result of subsurface drainage (e.g. perched water table), the plat would have no impact, positive or negative. Furthermore, the developer had submitted a report from Kjolhaug Environmental Services Company, stating that there were no jurisdictional wetlands on the site. Director Nielsen went on to explain the final plat for this project should include drainage and utility easements at minimum 10 feet along each side of each lot line. In addition, easements should be provided over the proposed drainage swales and ponding area. He noted the developer had included a bituminous trail between Lots 2 and 3 in the project. The width of the trail should be reduced from eight feet to six PLANNING COMMISSION MEETING MINUTES July 6, 2004 Page 2 of7 . feet. Since the trail bent around a stand of trees to be preserved, additional trail easement would then be necessary on Lot 3. . . The tree preservation/reforestation plan still needed work. While the plan appeared to locate and illustrate significant trees on the site, many of them were not identified by size and specie. Proposed reforestation included a series of boulevard trees, located in the public right-of-way. These should be moved onto the individual lots. Also, the plan introduced a number of Black Hills Spruce, ten of which were located on the north side of the site. Director Nielsen stated, while he was aware a certified forester had been involved with the plans, the plans did not include a signature. A final plan should be signed by a forester or registered landscape architect. The plan should also specify tree sizes, including deciduous trees a minimum of three-inch caliper, and evergreen trees at least six feet high. Director Nielsen also stated a letter had been received from Skjervold Law Office regarding opposition to unrestricted trail access to the Minnewashta School property. Director Nielsen stated, subject to the suggestions discussed, and those of WSB, approval of the preliminary plat was recommended. He noted, should this matter be recommended for approval, the developer must submit a complete final plat, including construction plans and specifications, and estimates for all site improvements, including reforestation, within six months of the Council's approval of the preliminary plat. Charles Melcher, of Quality Site Design representing the applicant, stated a registered forester had been involved in the plans, and his signature would be added to the plans, as well as a list of trees and sizes had been supplied. He stated he had conducted a site visit with regard to site drainage and its impact to homes in the surrounding area. He noted the culvert on the west side of Noble Road seemed to be approximately half full of dirt, and he believed with that dirt removed, the drainage would respond appropriately in that area. With regard to the drainage impacts to the houses on the south side of Noble Road, he believed there had been some retaining wall failure potentially due to improper installation of the wall itself. He detailed the appropriate process to be utilized in construction of a retaining wall. He stated, in this case, he believed the drainage to be site specific and if the City would work with the homeowners having difficulty with drainage, he thought the issues could be resolved. The issues of concern that WSB and Associates had raised with grading, he believed to be valid and the site plan demonstrated grading plans in response. He stated overflow plans were in place currently as part of the project, and the path to the Elementary School had been requested. John Hanson, 26435 Noble Road, stated he was concerned for the drainage in the area of the project as he lived on the south side of Noble Road, and he cautioned the developer to have the rate of flow no higher than current standards as he believed it imperative the drainage from the site flowed appropriately. He then shared photos of drainage in the area, noting that the site and surrounding area had flooded twice in the past three years. Chris Kahlstrom, 26335 Noble Road, stated he believed the City was quite aware of the residents' concerns about drainage in that area, and stated he had taken video footage of the area and sent it to the Minnehaha Creek Watershed District for remedy. In response to his question regarding the responsibility of the drainage in the area, Director Nielsen stated it was the City's responsibility to clear and maintain the culvert. William Ruoff, 36265 Noble Road, stated the culvert in the project area frequently overflowed in the spring thaw. With regard to the drainage and the retaining wall, he believed there was an underground spring behind the wall that was potentially responsible for contributing to the failure of the wall structure. He questioned where the first houses to be constructed were to be located on the plans. He also expressed PLANNING COMMISSION MEETING MINUTES July 6, 2004 Page 3 of7 . concern for having the trees cut to the property line, noting it would helpful to have some sort of buffer remaining between the new project and surrounding homes. Dewey Carter, applicant, 26330 Noble Road, presented a letter to the Commission detailing the drainage in that area from his property in order to provide perspective to the drainage issues for the project. He stated because Lot 6 would include the house with a retaining wall, construction would take place on that lot first in order to give that area the appropriate care in construction since the area was considered the more delicate area in the project. He stated he would take care of the swale issues on Lot 5 for the resident to the north. He stated he was adamant about maintaining the trees throughout the lots, and wanted to maintain a buffer of approximately 20 to 25 feet from the property lines. He stated he appreciated all the time and efforts Staff and the Commission had given to this project. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:33 P.M. Commissioner Packard questioned the negative reactions to a trail to the Elementary School being part of the project. Commissioner White explained some residents were concerned for inappropriate activities taking place on the trail or playground area of the school grounds. She went on to question whether the trail could be moved to a different, perhaps safer, entrance to the school grounds, so that access to the playground area would be clear to people on the playground. She also requested an entrance, either gated or walkthrough be part of the plans for the trail access to the school grounds. . Chair Bailey questioned whether Director Nielsen could discuss these issues with the school officials and let the school decide on the exact placement of the trail within the plans. Mr. Melcher stated that would not pose a problem to the proposed plans, however, he would like to see the issue addressed prior to the final plat being approved. With regard to the walkout style house being proposed on Lot 5, Chair Bailey questioned who would be responsible for swale maintenance and related easements for the drainage swale and ponding for the development. He also questioned what repercussions would be had should the perched water table be disrupted in construction of this project. Director Nielsen explained al homes being constructed should certainly be built with drain tile. He did not believe the construction should disrupt the perched water table in this case, as the rate of drainage would not be allowed to increase, only the volume of water leaving the site. Gagne moved, Conley seconded, Recommending Approval of the Preliminary Plat, subject to Staff Recommendations, as well as obtaining direction for placement of the trail to Minnewashta School in writing, for Sleepy Hollow Woods for Tradewinds Concepts, Inc., 5610 and 5650 Grant Lorenz Road. Motion passed 6/0. Chair Bailey closed the Public Hearing at 7:45 P.M., and recessed the meeting at 7:46 P.M. He reconvened the meeting at 7 :48 P.M. 2. 7:15 P.M. PUBLIC HEARING - PRELIMINARY PLAT - SMITH MANOR PARK Applicant: Smith Partners, Inc. Location: 5125 Suburban Drive Chair Bailey opened the Public Hearing at 7:48 P.M. . Director Nielsen explained the history of the request, stating that Smith Partners, Inc. had arranged to purchase the lot at 5125 Suburban Drive and proposed to subdivide it into two lots. The property was zoned R-1C, Single-Family Residential and contained approximately 40,840 square feet of area. PLANNING COMMISSION MEETING MINUTES July 6, 2004 Page 4 of7 . A single-family home, a detached garage and a barn currently occupied the site. A looped driveway provided access to the site from Suburban Drive. The existing home was situated at the high point of the site, and the property dropped off to a low spot to the north. A small area on the southerly side of the site dropped off to a pond located in Manor Park to the south of the subject property. The property was fairly open, with the exception of a stand of poplar and elm trees along the westerly boundary of the property. Further, he explained the developer proposed to demolish the existing buildings on the site and build two new single-family homes on the lots. Director Nielsen went on to explain this property was previously divided, at which time the owner sold approximately one-half acre of land to the City to be combined with Manor Park. Since the Shorewood Subdivision Code allowed only one minor subdivision per property, this division was being processed through a formal platting process. Lot 1 would have 20,091 square feet of area and Lot 2 would have 20,750 square feet, both meeting the minimum area requirement for the R-1C zoning district. The lots also complied with minimum width and depth requirements. Existing trees on the lot were not affected by the subdivision itself. Therefore tree preservation and reforestation could be addressed at the time someone applied for a building permit. It was recommended that the preliminary plat be approved subject to the following: . 1. The final plat must include the description "Block 1". 2. Drainage and utility easements must be provided, 10 feet on each side of the newly created lot line. In addition, the applicant had been advised to provide a conservation easement for the portion of the pond buffer area that extended onto the subject property. 3. The applicant must provide an up-to-date (within 30 days) title opinion for the property. 4. It was not required that the existing house be removed. However, the barn on the Lot 1 must be removed, and the northerly driveway loop must be eliminated. If the applicant proposed to record the final plat before these items could be completed, he should provide cost estimates for the demolition, from which a letter of credit for one and a half times the estimate must be provided. 5. Prior to release of a final plat for the subdivision, the applicant must pay $1500 in park dedication fees and $1200 in local sanitary sewer charges. Credit had been allowed for the lot with the existing home on it. 6. The applicant had requested the preliminary plat and final plat be processed together. This was acceptable, provided all of the final plat submission requirements (including Mylar drawings) were met by the time the application went to the City Council. In any event, the applicant must submit the final plat within six months of the Council's approval of the preliminary plat. Once a final plat had been approved, the applicant must record it within 30 days of Council approval. . Philip Smith, 26000 West Lafayette Road, Orono, and representing Smith Partners Incorporated, stated the items Director Nielsen had discussed were accurate and Smith Partners Incorporated would be taking action as directed on these items. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:54 P.M. PLANNING COMMISSION MEETING MINUTES July 6, 2004 Page 5 of7 . The Commission requested clarification on a number of items discussed by Director Nielsen. Mr. Smith stated his plans were to demolish the existing structure as directed and start construction in late August with the second lot to the north lagging behind the construction on the southerly lot. Packard moved, White seconded, Recommending Approval of a Preliminary Plat, subject to Staff recommendations, for Smith Manor Park for Smith Partners, Incorporated, 5125 Suburban Drive. Motion passed 6/0. Chair Bailey closed the Public Hearing at 7:59 P.M. 3. 7:30 P.M. PUBLIC HEARING - CU.P. FOR PROPANE GAS DISPENSER Applicant: John Townsend Location: 5680 County Road 19 (Tonka Bayt) Chair Bailey opened the Public Hearing at 8:00 P.M. Director Nielsen explained the applicant and operator of Tonka Bayt at 5680 County Road 19 had applied for a conditional use permit for a propane refill station on the north side of the property. His request was explained in his letter, dated 1 June 2004, submitted to the Planning Department. His letter included a photo of a standard propane refilling station and information that demonstrated how the tank would be situated on the site. . He went on to explain the subject property was zoned C-3, General Commercial and contained approximately 15,000 square feet of area. Land use and zoning surrounding the property area included a retail carpet store, zoned C-3 to the north; County Road 19, then Tonka Village Shopping Center in Tonka Bay; zoned commercial to the east; Smithtown Road, then Minnetonka Country Club; zoned R-IA to the south; and the American Legion; zoned C-3 to the west. Director Nielsen explained the current use of the property was a gas station/convenience store. A one- story building was located on the west side of the site, with gas pumps on the County Road 19 side. At present the site was nonconforming, in that the circulation and parking areas were not curbed and striped. Ingress and egress from the site was currently wide open on both the Smithtown Road and County Road 19 sides of the property. He also explained gas stations were allowed by conditional use permit in the C-3 zoning district. Director Nielsen then reviewed Section 1201.21 SubdA.e. of the Shorewood Zoning Code, with regard to the conditions of the Code. He stated the request complied with these conditions and approval was recommended, subject to the following: 1. The applicant must provide estimates or bids for the landscaping and curbing improvements. From these estimates, a letter of credit for one and one-half times the amount of the bids must be provided. The letter of credit must extend to the end of 2005 or until the improvements have been completed, whichever occurred first. 2. The applicant must address signage. If new signs were proposed relative to the new propane service, they must be included in the overall sign plan for the site. Sign permits would be subject to Council review and approval. . 3. Plans for the propane tank refill area must be approved by the Fire Marshal. 4. The resolution approving the conditional use permit should specify that all landscaped areas would be continually maintained (e.g. irrigation and replacement of dead plants). PLANNING COMMISSION MEETING MINUTES July 6, 2004 Page 6 of7 . He also explained the applicant's request was viewed as an opportunity to improve some of the zoning deficiencies currently present on the site and enhance the visual appearance of the comer. Some of the site improvements associated with the request, he went on to explain, must be delayed pending construction of the County Road 19 intersection. He recommended the maj ority of the landscaping, with the possible exception of the southwest comer of the property, should be completed sooner rather than later with regard to the project. Also, a letter of credit should be required to guarantee completion. John Townsend, 4235 Circle Road, Bloomington, Minnesota, stated he had no problem with providing landscaping to the site, but he believed the fence would be problematic as it would collect trash. He also thought the fencing placed in the front of the tank would create issues when refueling the tank and would be subject to breakage. Discussion ensued regarding the necessity of fencing and landscaping of the propane tank proposed for the site. Commissioner Conley stated two issues seemed to require consideration in this case, specifically the realities of refilling the tank should a fence be placed around all sides of the tank, and also how the site would look and function the remainder of the time on site. He thanked Director Nielsen and Staff for sensitivity to the site planning and aesthetics in this case. He also stated he thought the tank was industrial looking and would contradict the landscaping of the project and the intersection project overall. He further stated he would be in support of screening of the tank and the use of fencing around the tank as well. . Discussion ensued regarding possibilities of placement related to the gas station structure and the need for marketing of the propane on site. In response to Commissioner Conley's question regarding access to the tank, Mr. Townsend explained persons wishing to access the tank for propane use would be required to access the tank through a control box that could potentially be placed at the end of the tank rather than along the side. Mr. Townsend stated he would need to check the regulations for placement in relation to the building. He also stated he would be willing to cut the size of the tank in half (from 1000 gallons to 500 gallons). Commissioner Gniffke stated he would like to see the tank moved closer to the building in parallel position to the north side of the building, and include landscaping around the tank perimeter. Mr. Townsend stated he thought the marketing aspect of the tank could be handled and he was receptive to the idea of moving the tank in a parallel fashion to the building with the control box being located at the end facing the street. He stated he would check with the Fire Marshal regarding this potential placement. He stated he would prefer more landscaping rather than the inclusion of fencing in the conditions for approval. Director Nielsen suggested this case be placed on the July 20, 2004, Study Session Agenda for the Planning Commission to allow for these issues to be resolved. Gagne moved, Packard seconded, Continuing this case to the July 20, 2004, Planning Commission Meeting Agenda. Motion passed 6/0. . . . . PLANNING COMMISSION MEETING MINUTES July 6, 2004 Page 70f7 4. SITE PLAN REVIEW - SHOREWOOD VILLAGE CENTER ENTRANCE Applicant: Shorewood Village Shopping Center Location: 23600 Highway 7 Director Nielsen explained this item has been postponed to a meeting in August at the request of the applicant. Commissioner Gagne requested an update on the trail section missing from the Lake Linden Trail. Director Nielsen explained that trail section would be installed in the near future. 5. MATTERS FROM THE FLOOR None. 6. DRAFT NEXT MEETING AGENDA Director Nielsen stated a discussion on average lake shore setback regulations and a continuation of the Public Hearing on the request for Conditional Use Permit for a Propane Gas Dispenser was slated for the July 20, 2004, Planning Commission Meeting Agenda. 7. REPORTS · Liaison to Council Commissioner Packard reported on matters considered and actions taken at the June 28, 2004, Regular City Council Meeting (as detailed in the minutes of that meeting). Commissioner Liaison to Council were suggested as followed for the remainder of the year. . July . August . September . October . November . December Commissioner Gagne Commissioner Conley Commissioner Gniffke Commissioner White To be announced To be announced · SLUC No report given. · Other No other reports were given. 8. ADJOURNMENT White moved, Gniffke seconded, Adjourning the July 6, 2004, Planning Commission Meeting at 8:34 P.M. Motion passed 6/0. RESPECTFULLY SUBMITTED. Sally Keefe, Recording Secretary . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, JULY 20, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. ROLL CALL Present: Chair Bailey; Commissioners Conley (arrived 7:08 P.M.), Gagne, Gniffke, White and Woodruff; Planning Director Nielsen; and Council Liaison Garfunkel Absent: Commissioner Packard APPROVAL OF MINUTES · July 6, 2004 Gagne moved, Woodruff seconded, Approving the July 6, 2004, Planning Commission Meeting Minutes as presented. Motion passed 3/0/2, with Woodruff and Bailey abstaining due to absence at that meeting. . 1. PUBLIC HEARING - C.U.P. FOR PROPANE GAS DISPENSER Applicant: John Townsend Location: 5680 County Road 19 (Tonka Bayt) Chair Bailey opened the Public Hearing at 7:02 P.M., noting this item had been continued from the July 6, 2004, Planning Commission Meeting. He briefly reviewed the procedures utilized in a Public Hearing, and also noted this item, if recommended for approval, would be placed on the July 26, 2004, Regular City Council Meeting Agenda for further consideration and discussion. Director Nielsen briefly reviewed the history of the case, and shared photos of sites around the metropolitan area that included a propane tank surrounded by screening and landscaping similar in composition to the recommendation made in this case at the last Planning Commission meeting. He summarized information from the Fire Marshal that stated the proposed propane tank must be situated 10 feet from the building or property line for a 500 gallon propane tank, and must be situated 25 feet from the building or property line for a 1,000 gallon propane tank. Director Nielsen explained the Fire Marshal also stated the proposed tank could be buried underground with the control box above ground. He further explained the applicant had indicated a willingness to bury the tank, thus, making the screening and fencing issues around the tank a mute issue. In response to questions from the various Commissioners, Director Nielsen explained the tank, if buried, would need to comply with the Fire Marshal regulations stated previously with regard to location and size. The tank also would not pose any issues with the water table in that area, and landscaping, in keeping with the County Road 19 Intersection project, would still remain as part of the plan for that proj ect. . Gagne moved, Woodruff seconded, Recommending Approval of the Request for Conditional Use Permit for a Propane Gas Dispenser, subject to a 1000 gallon tank being buried, and landscaped according to Staff recommendations, and the control panel landscaped as well, for John Townsend, 5680 County Road 19 (Tonka Bayt). PLANNING COMMISSION MEETING MINUTES July 20, 2004 Page 2 of3 . Commissioner Gagne stated he had requested the 1000 gallon tank for the site to alleviate additional truck traffic to the site to refill the propane tank. Commissioner Conley arrived at 7:08 P.M. Motion passed 6/0. STUDY SESSION 2. DISCUSS mSTORIC PRESERVATION Director Nielsen explained he had spoken with a person at the Minnesota Historical Society that agreed to speak to the Commission regarding historic preservation issues related to the Shorewood area. This person was quite knowledgeable about the area and local ordinances. Director Nielsen stated he would attempt to arrange for this speaker to attend the August 3,2004, Planning Commission Meeting to speak on the topic of historic preservation. 3. DISCUSS AVERAGE LAKE SHORE SETBACK REGULATIONS . Director Nielsen presented a potential list of items for inclusion in regulations related to average lake shore setback issues. These items included a Conditional Use Permit (CUP) Approach where a Public Hearing would be held, with additional Planning Commission Review, and City Council approval as part of the CUP process. He also explained these potential regulations would be limited to principal dwellings or decks. There would be a size relationship detailed to include height and area restrictions. Additional conditions included additional landscaping, architectural compatibility, and character of the neighborhood. He noted the proposed regulation items would only apply from the encroachment line forward for properties having lakeshore. With regard to the rationale or impetus for these regulations, Director Nielsen stated it was important to preserve views of the lake from an aesthetic standpoint, as well as preserving appropriate setbacks. Discussion ensued regarding many possibilities about how to simplify the regulation issues including limiting the setback to a "flat" 50 feet without exception, as well as setting potential default setback regulations. Commissioner Conley suggested revlSlng the proposed list of setback regulation items to allow encroachment no greater than the smaller of two flanking properties.. He also stated architectural compatibility would be part of any house plans proposed by virtue of its purpose and would not need to be a specific separate part of the regulations. The Commission agreed with the changes suggested by Commissioner Conley. Director Nielsen stated he would incorporate the suggestions into more definitive language for a proposed draft of both average lake shore and front yard setback regulations that would be presented to the Commission in an upcoming Planning Commission meeting. 4. MATTERS FROM THE FLOOR e There were no matters the floor . . . PLANNING COMMISSION MEETING MINUTES July 20, 2004 Page 3 of 3 5. DRAFT NEXT MEETING AGENDA Director Nielsen explained there was a Public Hearing for a Conditional Use Permit to Allow Two Dwellings on One Lot Temporarily, and a Site Plan Review, as well as a discussion on Historic Preservation slated for the August 3,2004, Planning Commission Meeting Agenda. 6. REPORTS · Liaison to Council Commissioner Gagne reported on matters considered and actions taken at the July 12,2004, Regular City Council Meeting (as detailed in the minutes of that meeting). · SLUC Director Nielsen explained the Sensible Land Use Coalition (SLUe) was holding a Summer Riverfront Soiree on July 28,2004 with an Informal Presentation from 4:30 P.M. to 5:00 P.M. and a Reception from 4:00 P.M. to 7:00 P.M. about exciting new riverfront development in Minneapolis. This event was being held at the Nicollet Island Pavilion in Minneapolis, Minnesota. · Other No other reports were presented. 7. ADJOURNMENT White moved, Woodruff seconded, Adjourning the July 20, 2004, Planning Commission Meeting at 8:20 P.M. Motion passed 6/0. RESPECTFULL Y SUBMITTED. Sally Keefe Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, AUGUST 3, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Acting Chair Woodruff called the meeting to order at 7:07 P.M. in the absence of Chair Bailey. Present: Acting Chair Woodruff; Commissioners Conley, Gniffke, and Packard; Council Liaison Garfunkel; and Planning Director Nielsen Absent: Chair Bailey; Commissioners Gagne and White APPROVAL OF MINUTES · July 20, 2004 Conley moved, Gniffke seconded, Approving the July 20, 2004, Planning Commission Meeting Minutes as amended, on Page 2, Item 3, Paragraph 4, Sentence 1, change "to include the average footprint areas of the two adjacent structures, rather than the average area of two adjacent structures" to "to allow encroachment no greater than the smaller of the two flanking properties." Motion passed 3/0/1, with Packard abstaining due to absence at that meeting. 1. 7:00 P.M. PUBLIC HEARING - C.U.P. TO ALLOW TWO DWELLINGS ON ONE LOT TEMPORARILY Applicant: Location: Chris and Gretchen Sebald 20625 Garden Road Acting Chair Woodruff opened the Public Hearing at 7 :09 P.M. She reviewed the procedures utilized in a Public Hearing noting the Planning Commission was a recommending body for the City Council in planning issues. Director Nielsen explained in February of 2000, Chris and Gretchen Sebald, 20265 Garden Road, were granted a conditional use permit allowing them to leave their existing home in place while they constructed a new home on the property. The Sebald's did not use the C.U.P. within one year and it had since expired. They had now decided to go forward with the project and had requested that the C.U.P. be approved once again. He went on to explain the history of the case and noted the issues associated with this request remained the same as in the original report. Director Nielsen stated the subject property was zoned R-1A, Single- family Residential and contained 44,885 square feet of area. The property was currently occupied by the Sebald's existing house and two detached garages. They intended to live in the existing house while a new home was being built. Once the new house was completed, the old one would then be demolished. The two garages located on the east side of the lot were both nonconforming. The southerly garage extended over the east property line, and based upon the proposed site plan, the northerly one would be removed. There was some indication from the plan, however, that the southerly of the two garages may remain. Director Nielsen also explained that the applicant's were informed that the garage either needed to be removed or brought into conformity with the current Zoning Code. He went on to explain that in 2000, as part of the original request, the Zoning Code was amended and the Sebald's application was the first to be processed under the amended Code. (A copy of City Council Resolution No. 00-019 is attached for . . . PLANNING COMMISSION MEETING MINUTES\ August 3, 2004 Page 2 of6 additional review.) Director Nielsen concluded by stating approval was recommended subject to the conditions previously imposed in the original request for c.u.P. Those conditions were stated as followed: a. The applicants must provide a copy of their contractor's bid for demolishing the older house. b. Prior to requesting a certificate of occupancy, the applicants must provide the City with a cash escrow or letter of credit, for 150 percent of the bid amount, to guarantee that the house would be removed and the site restored. c. The existing house and outbuildings must be removed within six months of the applicant receiving a building permit for the new house. If the northerly garage was to be kept it must be moved to the west to comply with the lO-foot side yard setback for the R-lA zoning district. Gretchen Sebald, applicant, stated she agreed with the presentation of the case by Director Nielsen, however, her only concern was that her builders had indicated construction would take approximately 6 months time. This schedule could potentially cause problems due to weight restrictions being imposed on local roadways in the spring when construction was to be completed, and demolition would occur. She also stated the house had been moved further back into the site to allow construction to occur without impact to trees and existing vegetation. Acting Chair Woodruff closed the Public Testimony portion of the Public Hearing at 7:16 P.M. In response to a question from the Commission, Ms. Sebald stated the southerly garage was something she and her husband had considered keeping on the site, perhaps moving it behind the evergreens in the current vicinity of the garage. She stated they understood the garage would need to be moved to a location that would allow it to be in conformity or the garage would need to be removed. Packard moved, Gagne seconded, Recommending Approval of a Request for a Conditional Use Permit to allow Two Buildings on One Lot Temporarily, subject to the demolition and removal of the current house before May 31, 2005, and the Southerly Accessory Building be moved into Conformance or Removed from the site, and all conditions of the previous application being met. Motion passed 4/0. 2. SITE PLAN REVIEW - SHOREWOOD VILLAGE CENTER ENTRANCE Applicant: Shorewood Village Shopping Center Location: 23600 Highway 7 Director Nielsen explained this item had been continued from the July 20, 2004, Planning Commission Meeting. He explained representatives of the Shorewood Village Shopping Center had requested site plan approval to reconfigure the Center's southeast entrance near the intersection of State Highways 7 and 41. At present, this entrance was intended to be a right-in only, with the main entry/exit to the site west of the intersection, directly in front of the CUB Foods store. He noted the southeast entrance had confused motorists and posed safety problems when traffic attempted to exit the site from that location. Signage had proven relatively ineffective in preventing people from exiting there. In addition to improving the safety ofthe site, the Center had hoped to provide a more convenient entry and exit for the east side of the Center, particularly since there was intention to locate a drug store on the property in that area in the near future. He then reviewed the Center's proposal, noting the existing right-in would remain where it was currently locate, but would appear to be slightly narrower, with a new curb cut, thereby allowing cars to enter and exit directly north of the 7 and 41 intersection. Director Nielsen stated this configuration was . . . PLANNING COMMISSION MEETING MINUTES\ August 3, 2004 Page 3 of 6 favored by the City Engineering Staff at the time the CUB Foods store development was being proposed, however, MNDOT did not. He then stated this proposal had been referred to WSB, the City's Engineering Consultants for preliminary review. WSB had suggested a "t" style entrance design, with signage noting a right turn only onto Highway 7 as well as signage alerting motorists that vehicles entering the site would not need to stop. Commissioner Packard expressed concern for the two end parking stalls on the southerly side of the proposed entrance. She stated should cars be parking in those stalls, particularly with any increase in traffic to a new drug store, it seemed to create a safety hazard as cars would potentially be backing up with traffic entering the site through the proposed entrance without needing to stop. Commissioner Conley suggested flattening the "hooked" area on the northerly side of the entrance as well to allow for smoother ingress and egress maneuvering. He noted this would most likely remove the current three parking spots designated in that area. Director Nielsen explained the number of parking spots was not as critical since a reduction in Center size planned for the near future would likely allow for a lesser number of stalls on the site as per City ordinance. Gniffke moved, Packard seconded, Recommending Approval of the Site Plan, subject to resolution of the safety concerns stated with the northerly and southerly sides of the proposed entrance for Shorewood Village Shopping Center, 23600 Highway 7. Motion passed 4/0. 3. mSTORIC PRESERVATION DISCUSSION Director Nielsen presented a map and list of 83 historic properties found with the City still in existence since 1900. He stated the choice for establishing a historic point of 1900 was arbitrary in this issue. He stated he had little luck in dealing with the Historical Society to have a speaker present this evening for the Commission. Discussion ensued regarding the process to be utilized in reviewing historic properties within the City. The Commission indicated consensus for touring the City to view some of these historic properties in effort to begin development of criteria for historic preservation purposes in the near future. 4. MATTERS FROM THE FLOOR There were no Inatters the floor 5. DRAFT NEXT MEETING AGENDA Director Nielsen explained a tour of historic properties within the City was slated for the August 17, 2004, Planning Commission Meeting. This meeting would involve a bus tour for the Commissioners and Staff beginning at 6:00 P.M. at City Hall. Food would be provided on the bus. 6. REPORTS · Liaison to Council Commissioner Gagne was not present this evening to provide the report on the most recent City Council meeting. . . . PLANNING COMMISSION MEETING MINUTES\ August 3, 2004 Page 4 of 6 · SLUC No report given. · Other No other reports were given. 7. ADJO~ENT Packard moved, Gniffke seconded, Adjourning the August 3, 2004, Planning Commission Meeting at 7:53 P.M. Motion passed 4/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary PLANNING COMMISSION MEETING MINUTES\ August 3, 2004 Page 5 of 6 . CITY OF SHOREWOOD RESOLUTION NO. 00-019 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT FOR TWO DWELLINGS ON ONE LOT FOR CHRIS AND GRETCHEN SEBALD WHEREAS, Chris and Gretchen Sebald (Applicants) are the owners of real property located at 20625 Garden Roads in the City of Shorewood, County of Hennepin, legally described in Exhibit A (the Property), attached hereto and made a part hereof; and WHEREAS, the Applicants propose to live in the existing house on the property while a new house is being constructed on the same lot; and WHEREAS, Shorewood's Zoning Code limits the number of homes on a single-family lot to one, except by conditional use permit, and whereas the Applicants have requested such a conditional use permit; 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 31 December 1999, which memorandum is on file at City Hall; and WHEREAS, after required notice, a public hearing was held and the application was reviewed by the Planning Commission at its regular meeting on 4 January 2000, the minutes of which meeting are on . file at City Hall; and WHEREAS, the Applicants' request was considered by the City Council at its regular meeting on 24 January 2000, at which time the Planner's memorandum, and the minutes of the Planning Commission were reviewed and comments were heard by the Council from the City staff; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shore wood as follows: FINDINGS OF FACT 1. That the Property is located in an R -1 A, Single-family Residential zoning district and contains approximately 44,885 square feet of area. 2. 3. district. That the property is currently occupied by a single-family dwelling and two outbuildings. That the new home will comply with all setback requirements of the R -1 A zoning CONCLUSION A. That the Applicants have satisfied the criteria for the grant of a Conditional Use Permit under Section 1201.03 Subd. 2.c.(4) and Section 1201.04 ofthe Shorewood City Code. B. That based upon the foregoing, the City Council hereby grants the Applicants' request for a Conditional Use Permit to keep the existing dwelling on the property, while a new home is being built, subject to the following conditions: . . . . PLANNING COMMISSION MEETING MINUTES\ August 3, 2004 Page 6 of 6 1. The Applicants must provide an estimate from a licensed contractor of the cost to remove the existing dwelling. Prom this estimate the City will require a cash escrow or letter of credit in the amount of 150% of the estimate to insure that the structure will be removed within a specified time. 2. The Applicants shall provide the cash escrow or letter of credit referenced in 1. above to the City at the time a building permit is issued for the new dwelling. 3. The Applicants must use the Conditional Use Permit by 24 January 2001. The existing dwelling on the property shall be removed from the property within six months of the time that a building permit is issued for the new dwelling. 4. The Applicants must remove the nonconforming accessory buildings currently located on the property prior to receiving a certificate of occupancy for the new dwelling. The southerly accessory building may be moved on the property in compliance with R -1 A setback requirements. D. That the City Clerk furnish the Applicants with a certified copy of this resolution for recording purposes. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 14th day ofPebruary 2000. WOODY LOVE, MAYOR ATTEST: BRADLEY J. NIELSEN, ACTING CITY ADMINISTRATOR . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, AUGUST 17,2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 6:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 6:08 P.M. Present: Chair Bailey; Commissioners Conley, Gagne, Gniffke, Packard, and Woodruff; and Planning Director Nielsen Also present: City Staff member Julie Moore Absent: Commissioner White and Council Liaison Garfunkel APPROVAL OF MINUTES . August 3, 2004 This item was moved to the September 7, 2004, Planning Commission Meeting Agenda. 1. TOUR SITES OF mSTORIC INTEREST Director Nielsen explained the Commission would be touring some of the 83 historic sites within the City dating from 1900 for study of historic preservation issues slated as part of the Commission' s Work Program for 2004. He presented a map to the Commission noting the sites to be visited this evening. He went on to explain the historic dates related to these sites had been researched from County Assessor's records, as well as several other historical books on the area. The Commission then toured various historic properties within the City. A list of properties and notes related to those properties has been attached for historicity purposes. Highlights of discussion related to the tour included consideration of a plaque for the Old Eureka Store area to potentially be placed near the LRT trail, and how best to provide incentives for people wishing to preserve the historical value of their property. The Commission thanked Commissioner Gagne for his fine driving skills and City Staff for their thorough planning for the tour. 2. MATTERS FROM THE FLOOR There were no matters 3. DRAFT NEXT MEETING AGENDA Director Nielsen explained two public hearings related to request for Variance to Setback and Expansion of a Non-Conforming Structure and a Conditional Use Permit for Accessory Space Over 1200 Square Feet, as well as two requests for minor subdivisions were slated for the September 7, 2004, Planning Commission Meeting Agenda. Commissioner Packard stated she would not be able to be present at that meeting. . . . PLANNING COMMISSION MEETING MINUTES\ August 17, 2004 Page 2 of 4 4. REPORTS · Liaison to Council Commissioner Conley reported on matters considered and actions taken at the August 9, 2004, Regular City Council Meeting Agenda (as detailed in the minutes of that meeting). · SLUC Director Nielsen explained the next meeting of the Sensible Land Use Coalition would be on August 25, 2004, at the DoubleTree Park Place Hotel in St. Louis Park, Minnesota, from 11:30 A.M. to 1:30 P.M. The topic was slated to be "Goodbye Urban Reserve." · Other No other reports were given. 7. ADJOURNMENT Woodruff moved, Packard seconded, Adjourning the August 17, 2004, Planning Commission Meeting at 8:10 P.M. Motion passed 6/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary PLANNING COMMISSION MEETING MINUTES\ August 17, 2004 Page 3 of 4 . NOTES FROM HISTORIC SITES TOUR OF AUGUST 17,2004 WITIDN THE CITY OF SHOREWOOD From Shorewood City Hall, the tour bus, driven by Commissioner Gagne began moving south on Country Club Road, turning west on Yellowstone Trail. The first property (#52) was on Yellowstone Trail and was the site of the Old Yellowstone Trail Tavern in l865. The second property (#50) visited was said to be the oldest property in Shorewood, dating to 1854. Yellowstone Trail was the main roadway at that time, and it was rumored that settlers could be seen traversing the Trail to escape the Sioux Uprising of 1862 that existed as far north as Chaska. Moving along Yellowstone to the west, there were three lots dating to 1900. #45 on the map included an original stone wall, #48 on the map dated to 1900 but had been redone, and #47 was to have been a residence owned by the Kelly family and dated back to the 1900. Director Nielsen indicated the lots were quite deep in this area and backed to the Minnetonka Country Club. Moving northward along Seaman's Drive, the tour arrived at the Picca residence (#42 on the map). Director Nielsen noted Dorothy Peterson stated the house had belonged to farmhands in the area that worked at Boulder Bridge Farms. He also noted this property would most likely at one time been part of the Minnetonka Country Club. . Moving first west on Mann Lane, and then south along Eureka Road, the tour passed the Reutiman residence, and entered Freeman Park. Director Nielsen explained the Eddy Farm and other associated houses were originally near the south end of the Park, and Eddy Station was originally a railway stop in the area. He stated portions of the original Eddy Station had been moved to the Minnewashta Church and were in use at one time as part of the Church property; however it lacked ADA access and had been removed from the Church property also. In response to a question, Director Nielsen explained the railroad line ran in the area of Eureka Road and Smithtown Road. Moving north along Eureka Road, and turning west on Smithtown Road, the tour stopped at what used to be a small community, similar to the Navarre area of Orono, called Eureka. Director Nielsen explained approximately 120 families lived in that community and (#39) was the site of the old Eureka Store and was a railway stop as well. Historical information researched indicated some of the outbuildings might have operated as an eatery in 1905, where a menu noted one could have salmon salad for 30 cents. Continuing westward along Smithtown Road, the tour passed the previous Lizee residence (#29) dating to 1881. Councilmember Lizee had explained to Director Nielsen that the house was originally owned by the farrier for Boulder Bridge Farm, and Percheron workhorses for the Farm were raised on the site. He stated the house had been built in two pieces and the original floors were wood from the area.???? The tour then stopped at Woodside Cemetery. This cemetery was still a "working" cemetery and was now owned by an unknown Trust. A gravestone designated a death of a woman in 1865 buried there. A gravestone noting the name Eddy was also found there. . Next the tour backtracked eastward on Smithtown Road to Strawberry Lane and headed south. Director Nielsen noted the Hudlow house(#34), which was the original site of Minnewashta Crossings. This house was also believed to be part of the Townson Club in 1890, and was cared for by the Lake Minnewashta Improvement Society. Director Nielsen also stated this site was noted in a book as being part of the Townsend Plan?, but he was uncertain what that plan referred to. He also stated this site was rumored to have been a speakeasy or Dance Club in the 1920's. PLANNING COMMISSION MEETING MINUTES\ August 17, 2004 Page 4 of 4 . Next the tour headed west on 62nd Street West, to the site of the Minnewashta Church, where a portion of the Eddy farmstead had been moved, and the steeple was original to the beginning of the Church. Heading northward on Cathcart Drive, Director Nielsen explained #30 was the site of the Meldahl's site dating to 1900. Also, #32 on the map was the site of another individual believed to have worked on the Boulder Bridge Farm. The tour then headed west on Smithtown Road until it reached the site of the current Boulder Bridge Farm development. Director Nielsen explained this farm was originally owned by the Dayton family and included the Dayton mansion, now owned by Tom Wartman. The original barn can still be seen in the Boulder Bridge development and it dated to 1904. The barn was currently owned by the BBHO Association, and sat on a trail for the development. As a part of the development, a trail was constructed around and through the development to allow homeowners to own and ride horses around the trail. There also existed a commons area with playground equipment. The silo located near the current well house, owned by the City, was also part of the original farm property. The tour then headed west to Boulder Circle, and the tour exited the bus to view the multiple dock facility, housing approximately 40 boats belonging to the owners of the 44 home sites. The Commission observed the old boathouse and stone bridge on the site, noting the timeless beauty of each structure. Also, a commons area, and small beach were also observed. . The tour then departed east on Smithtown Road and headed north on Howard's Point Road, and the Commission asked Director Nielsen to research the potential historicity of the property at 5685 Howard's Point Road. Moving along Edgewood Drive and then Birch Bluff Road, Director Nielsen noted the original site of the Edgewood Hotel (#7) and a few remaining cabins dating from the early 1900's. Next the tour passed the Svithsoid House. The tour then moved eastward along Pleasant Avenue to County Road 19, then traversed County Road 19 until turning east on Highway 7 to Radisson Road. Heading south and then immediately east on Radisson Road, the tour moved to the site (#83) of the Radisson Inn. Director Nielsen explained the current house sat on the site of the Radisson Boathouse which was converted to a house and then torn down for the current construction. Moving eastward along Radisson Road, Director Nielsen noted many little cottages in the area (#80). He referred to this site as Lot 11, and it was comprised of 26 lots platted having lake access through Lot 11 and Shore Road. Moving eastward along Brom's Boulevard, the tour passed the Old Wayside Rest area. Commissioner Gniftke stated this rest area was a popular picnic destination spot in the 1950's. The Commission praised the City for retaining the open space on the south side of the road across from the wayside rest area. The tour bus, driven by Commissioner Gagne, headed east on Highway 7 to Vine Hill Road, north to Excelsior Boulevard, and west on Excelsior Boulevard, and turning north on St. Alban's Bay Road to Manor Park. Director Nielsen explained Manor Park was the site of the original Shorewood City Hall, and the Grathwol Farm and Wood End Farms were also in the area. He also noted Excelsior Boulevard ran parallel to Highway 7 and at one time Smithtown Road on the west end of town acted as the current Highway 7. The Commission noted there were many historic places in the City as well as current historic homes. . . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, SEPTEMBER 7,2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:02 P.M. Present: Chair Bailey; Commissioners Conley, Gagne (arrived 7:17 P.M.), Gniftke, White and Woodruff; Council Liaison Garfunkel; and Planning Director Nielsen Absent: Commissioner Packard APPROVAL OF MINUTES . August 3, 2004 Woodruff moved, Conley seconded, approving the August 3, 2004, Planning Commission Meeting Minutes as presented. Motion passed 3/0/2, with Bailey and White abstaining due to absence at that meeting. . August 17, 2004 Woodruff moved, Conley seconded, Approving the August 17,2004, Planning Commission Meeting Minutes as presented. Motion passed 4/0/1, with White abstaining due to absence at that meeting. 1. 7:00 P.M. PUBLIC HEARING -VARIANCES TO SETBACK AND EXPANSION OF A NONCONFORMING STRUCTURE Applicant: Todd Meixner Location: 25625 Birch Bluff Road Chair Bailey opened the Public Hearing at 7:04 P.M. He then explained the procedures utilized in a Public Hearing, noting cases heard this evening would be placed on the September 27,2004 Regular City Council Meeting Agenda for further discussion and consideration. Director Nielsen explained the history of the case noting the applicant was in the process of renovating the home at 25625 Birch Bluff Road. Plans included converting a very small, attached garage to living space and building a new garage on the north side of the house. Director Nielsen explained the house was entirely outside of the buildable area of the lot. Although the garage itself complied with setbacks, a 12-foot wide portion of the addition that connected the garage to the house necessitated a variance of 5.5 feet. An eight-foot deck/entry connecting the house and garage also required a variance. With only 13,271 square feet of area, the property, the property was considered substandard for the R-1C zoning district in which it was located. The proposed garage and the living area above it measured 22' x 30' and contained 660 square feet on each level. If approved, the remodeling plan would result in the house having a total of 2980 square feet. Upon analysis of the case, Director Nielsen explained Shorewood's Zoning Code allowed the expansion of nonconforming single-family homes, provided the addition itself complied with zoning requirements. In this case, he explained, the garage addition complied with the setback requirements for the R-lC/S district, but the connection to the house (66 square feet) and approximately three-fourths of the deck (90 . . . PLANNING COMMISSION MEETING MINUTES September 7, 2004 Page 2 of9 square feet) were outside the buildable area of the lot. Director Nielsen also stated it was worth noting that the configuration of the lot and the resulting limited buildable area were the result of past roadway encroachments from both Eureka Road and Birch Bluff Road. Based upon Staff research, the house actually existed before the right-of-way for Eureka was platted. The r.o.w. was platted through the house and then subsequently a portion of the r.o.w. was vacated back to the property. On the north side of the lot, public usage of Birch Bluff Road cut off the northeast comer of the lot, until several years ago, the owner of the property granted the City an easement for the encroachment. As planned, impervious surfaces on the site would amount to 24.8 percent of the lot area, which was considered to be consistent with R-1C/S requirements. Director Nielsen also stated the ratio of the floor area of all structures on this lot would be approximately 27 percent, well within the Zoning Code maximum of 30 percent for substandard properties. Director Nielsen recommended approval with two stipulations. The renovation and conversion of the existing garage must be done so as not exceed 50 percent of its value. That is, the frame portion of the garage must be able to simply be repaired and not reconstructed. The City's Building Official advised that the foundation under the garage must be replaced. Secondly, the floor plan for the proposed garage must include a direct connection between the house and the living area above the garage. Without such a connection, the garage would exceed the 1200 square feet allowable floor area for accessory space. Todd Meixner, applicant, stated the survey of the property showed the deck as being proposed when in actuality it was already constructed. He stated it was a matter of keeping the deck at this point rather than constructing as the current deck shown on the survey despite the fact that it was poorly built. He also explained that the entry addition would not be able to be seen from the public vantage point. The variance requested included an addition of 5.5 feet on the westerly side of the house, and 2.6 feet on the easterly side of the house. He stated this was important because the space between the old and new structures, should the addition not be approved, would not receive any sunlight, and he was concerned for developing a damp area that would be difficult to keep dry. He also noted without approval of the addition, his family would be forced to enter and exit through two sets of doors not more than a few feet apart. Seeing no one present wishing to address the Commission on this case, Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:15 P.M. Commissioner White stated this house was a difficult house to work with given its long history, and she appreciated the efforts toward refurbishment. She also stated she was concerned for the applicant's efforts toward rebuilding the garage and still remaining within the fifty percent demolition standards for replacement. Commissioner Gagne arrived at 7: 17 P.M. Commissioner Woodruff questioned if the same standards of replacement versus rebuilding would be applied to the existing deck as well. Director Nielsen responded affirmatively. Commissioner Conley stated he thought the proposed plans for refurbishment were great and he liked the investment in the house being made. Commissioner Gagne agreed. Chair Bailey stated he supported the variance in this case as it made progress with the site toward construction within the buildable areas of the lot. Commissioner Gagne agreed. . . . PLANNING COMMISSION MEETING MINUTES September 7, 2004 Page 3 of 9 Woodruff moved, Gniffke seconded, Recommending Approval of the Variances to Setback and Expansion of a Non-Conforming Structure, subject to Staff Recommendations for Todd Meixner, 25625 Birch Bluff Road. Motion passed 6/0. Chair Bailey closed the Public Hearing at 7:21 P.M. 2. 7:15 P.M. PUBLIC HEARING -VARIANCES TO SETBACK AND EXPANSION OF A NONCONFORMING STRUCTURE Applicants: R.J. and Melanie Rogney Location: 5950 Grant Street Chair Bailey opened the Public Hearing at 7:22 P.M. Director Nielsen explained the applicants proposed adding a second story over the rear half of the home at 5950 Grant Street. The addition would be built over a single-story portion of the home for which a variance was granted in 1983. The property in question was zoned R-1D, Single-family Residential and contained 10,560 square feet of area. Besides the home, the lot was occupied by a detached garage and an above-ground swimming pool, neither of which complied with R-1D setback requirements. The garage appeared to have pre-dated current zoning requirements, while there was no record of a permit having been issued for the swimming pool, making it an unlawful nonconformity. In addition to nonconforming setbacks, existing hardcover on the lot was at 52 percent, where 33 percent was the maximum allowed. The existing home contained approximately 1425 square feet of floor area on two levels, not including the basement. As shown in the attached exhibits, the existing home had a living room, dining room, kitchen, bedroom and bathroom on the main level. There were two additional bedrooms on the existing second level. The proposed addition would add 464 square feet for a total of 1889 square feet for two additional bedrooms. Since the home was only 11.8 feet from the rear lot line, the applicants' plans necessitated a setback variance of 23.2 feet. Director Nielsen then reviewed the history of the previous variance, noting the 1983 variance was granted under slightly different conditions than the current request. At that time, before the current ordinance and zoning map were adopted, the subject property was inappropriately zoned in what was now the R-1C zoning district. This area in question was later changed to the current R-1D district, which resulted in the subject lot conforming to width and area standards and imposed smaller setback requirements than the R- 1 C district. Also, the ordinance at that time did not provide for the expansion of nonconforming structures at all. This was subsequently changed to allow for expansion of nonconforming single-family homes, provided the addition complied with current setback requirements. It should also be noted the City imposed a condition on the variance approval that made up for the discrepancy on the rear by imposing additional front yard setback. Under the R-1D zoning regulations, this would result in a 53-foot front yard setback. With regard to the analysis of the criteria for a variance, Director Nielsen also explained it was questionable how the application complied with the criteria. Specifically, there was nothing unique about the lot. The rezoning back in 1986 resulted in it conforming to current zoning requirements. There was ample room on the lot to construct a home and garage. The variance in 1983 was granted to allow reasonable use of the property. The addition at that time provided for reasonable use of the property by allowing for a bedroom, bathroom and dining room to be located on the main level of the home. The applicant stated that extending the building outward into the buildable area of the lot would increase the already nonconforming impervious surface to lot area ratio. In this regard it should be noted that there was a considerable amount of impervious surface to be eliminated on the site, not the least of which was the swimming pool and patio built without a permit, and within the required setback. Elimination of . PLANNING COMMISSION MEETING MINUTES September 7, 2004 Page 4 of9 those areas and conversion of the landscape areas from plastic to landscape fabric would bring the property very close to compliance with hardcover requirements. He also stated, whether or not the variance was granted, the pool and patio were in violation of City Code requirements and should be eliminated. Director Nielsen noted Ronald and Melanie Rogney, applicants, were present this evening and wished to address the Commission. Mrs. Rogney stated the house on this site had been in her husband's family since the house was built in 1907. She noted the garage had been added to the site by a previous owner in 1967, an addition added in 1983, and present ownership was assumed in 1992. With the need to lift the house and replace the foundation, she and her husband had decided this would be an optimal time to move ahead with expanding the house as requested. With regard to the pool issue, she explained a salesman had promoted the pool and stated the contractor installing the pool would handle the permits for the project. She stated she and her husband were victims of the contractor's inaction and she pleaded sincere ignorance with regard to the pool. She further explained the pool had been on site for seven years and was the family's primary recreation in the summer. Mr. Rogney submitted pictures of the property and pool to the Commission for review. Director Nielsen noted a letter in support of the project had been received from Jim and Katie Nelson, 5960 Grant Street. . Mrs. Rogney further stated she had met with Director Nielsen several times beginning in January of this year in attempt to bring resolution to these issues. She also stated the survey submitted was insufficient since it did not accurately portray the hardcover on the site. She explained every place noted "rock on plastic" within the survey should correctly be shown as rock over landscape fabric, thus reducing the impervious surface on the site to 42%, rather than the 52% incorrectly identified. She stated she and her husband simply wanted to add a second story to the current structure as there was only a single bathroom upstairs. Mr. Rogney explained the proposed addition to the property would not change the footprint of the structure, nor would it increase the hardcover on the site. To expand the addition of the house into the buildable area would require removing the garage and driveway. He stated they wanted to preserve the character of the house, and were trying to make it work for all parties involved. He stated he did not think it made sense to add onto the house in any other way other than what was proposed, and with the addition as proposed, the house would make a nicer addition to the neighborhood. He stated they respectfully would want to work with the City to retain the pool if at all possible. Seeing no one present wishing to address this issue further, Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:36 P.M. Commissioner Gagne stated he thought the house was a nice older house and it would look nice with the addition on it. He stated he thought the issue of the pool and patio was secondary and different from the variance issue itself. He stated he was uncertain on how best to proceed, as he hated to have the applicants remove the pool. He stated he would be in favor of the variance as requested. . Commissioner Conley questioned whether any precedents for the pool and patio issue existed within City history. Director Nielsen explained he had never seen a variance requested for a pool, as it was almost impossible to demonstrate a hardship for a pool. Commissioner Conley stated he was finding it difficult to find a reason to deny the variance since the footprint and hardcover were the same despite the addition. However, he was also confused because he was not certain of the existing hardship for the case. He stated the remainder of the site posed problems due to inefficient utilization of space on the lot. Commissioner Woodruff stated she thought it important to follow the rules set forth by ordinance in this case as she was concerned for setting a precedent. She thought it important to hold firm lines with regard . PLANNING COMMISSION MEETING MINUTES September 7, 2004 Page 5 of9 to the regulations applying to this matter. She stated she would logically love to see the addition to the house, but she thought it needed to be placed in the buildable area of the lot. Chair Bailey stated he thought this variance was quite difficult since logically it seemed as though the applicant should be allowed to build upward. He also noted it was quite difficult to find a hardship in the case to allow the variance to move forward, however in this situation he could be convinced to vote in favor of the variance. In response to Chair Bailey's question regarding how other cities dealt with the issue of expanding a non- conformity upward while remaining in the footprint, Director Nielsen stated there were other cities that did allow for upward expansion on a non-conforming structure. The City of Shorewood, however, held the position that enlarging the structure upward was the same as increasing the non-conformity in any way, since the bulk of the building was greater than before. He stated it was the choice of the applicant to increase or decrease the proposed plans in order to meet the ordinance. He also noted the property had already been granted one variance in 1986 under relaxed conditions. Director Nielsen also stated any time a variance would be granted the City has the right and should impose suitable restrictions. He also stated the case should not be processed without removal of the pool as it was an illegal structure. Chair Bailey stated he did not see the issues as separate and he would not support a variance without removal of the pool. . Commissioner Gniffke stated he would object to the variance increasing the hardcover on the site, as he was quite concerned for an increase in hardcover on the site. Conley moved, Gagne moved, Recommending Approval of a Variance to Construct a Second Story Addition, subject to the compliance with hardcover requirements and meeting the Setback Requirements as Approved in the 1983 Variance adjusted for current Zoning of the Property for R.J. and Melanie Rogney, 5950 Grant Street. Motion passed 5/1, with Woodruff dissenting. Chair Bailey closed the Public Hearing at 7:50 P.M. .1 3. 7:30 P.M. PUBLIC HEARING - C.U.P. FOR ACCESSORY SPACE OVER 1200 SQ. FT. Applicants: Tom Kelsey and Ingrid Schaff Location: 5705 Smithtown Way Chair Bailey opened the Public Hearing at 7:52 P.M. Director Nielsen explained the applicant had applied for a conditional use permit to construct accessory space in excess of 1200 square feet on the property located at 5705 Smithtown Way. Ms. Schaff proposed building a new detached garage to the north and east of the house. Since the area of the new garage, combined with an existing small tuck-under garage, exceeded 1200 square feet, a C.U.P. was required. Director Nielsen went on to explain the property was zoned R-1C, Single-Family Residential and contained 41.755 square feet in area. The new garage contained 1024 square feet. This accessory structure, combined with the existing garage, totaled 1539 square feet. As demonstrated on the plans, the proposed garage would be 50 feet from the front lot line and approximately 28 feet from the westerly side lot line. He also noted the existing home contained 2295 square feet of floor area in one and one half stories. . Director Nielsen also explained the request met all necessary criteria for granting a Conditional Use Permit, and it was worth noting the garage was tucked into a side slope off the existing driveway. Also, considering the landscaping that exists on the property, no additional landscaping need be required. He . PLANNING COMMISSION MEETING MINUTES September 7, 2004 Page 6 of9 also stated the architectural character of the new building will be the same as the existing house, with the siding and roofing will match the house. Based upon the preceding analysis, Director Nielsen recommended the request for a conditional use permit be granted, subject only to the standard warning that such structures were for residential use only, and any type of home occupation conducted within an accessory building must obtain a separate permit. The applicant was not present this evening. Hearing no one present wishing to address the Commission on this case, Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:55 P.M. The Commission had no issues with the request. Gagne moved, Woodruff seconded, Recommending Approval of a Conditional Use Permit for Accessory Space over 1200 Square Feet, subject to Staff Recommendations, for Tom Kelsey and Ingrid Schaff, 5705 Smithtown Way. Motion passed 6/0. Chair Bailey closed the Public Hearing at 7:56 P.M. . 4. MINOR SUBDIVISION/COMBINATION (LOT LINE REARRANGEMENT) Applicant: David Blume Location: 5240 / 5250 Vine Hill Road Director Nielsen explained the applicants, David Blume and Kelly Dixon, owned the properties at 5240 and 5250 Vine Hill Road, respectively. Due to historic landscaping patterns, they had requested a lot line rearrangement (minor subdivision and combination) to coincide with how they had used their properties. They proposed shifting the common lot line between their properties by four feet. Director Nielsen went on to explain this request was quite simple. Both lots would still comply with the requirements of the R-1C zoning district, and building setbacks would also still conform to zoning requirements. As such, approval of the division and combination was recommended. The applicants should record the conveyance within 30 days of their receipt of the resolution approving the request. Director Nielsen stated it was pleasant to see neighbors amicably working out issues such as those presented in this case. Commissioner Gagne questioned why the lot line proposed was kinked at one end. Since the applicants were not present this evening, Director Nielsen stated he was uncertain. Woodruff moved, Gagne seconded, Recommending Approval of a Minor Subdivision/Combination (Lot Line Rearrangement), subject to the condition of extending the new lot line straight back to the rear property line. A brief discussion ensued regarding the possible motivations had for the lack of straightness associated with the lot line. . Commissioner Gagne called the question. Motion passed 6/0 . . . PLANNING COMMISSION MEETING MINUTES September 7, 2004 Page 7of9 5. MINOR SUBDIVISION Applicants: Andrew and Dorothy Meldahl Location: 6180 Cathcart Drive Director Nielsen stated in 1991 the applicants split their property at 6180 Cathcart Drive into three lots. They subsequently sold the westerly lot and had since recombined the easterly two lots. They now wished to redivide the lots exactly as they were in 1991. He went on to state, with one exception, there are no issues to speak of relative to this request. The one item for consideration was the issue of park dedication fees that were required when new lots were created. Although these charges were paid in 1991, the rates were less ($750) than they were at this point in time($1500). Consequently, Staff recommended the difference be made up at this time. Subject to the applicant paying $750, and recording the division within 30 days of receipt of the Council Resolution approving the division, approval of the minor division was recommended. Director Nielsen noted the absence of the applicant this evening. Commissioner Gagne stated he had no issues with the request, however, he thought the current park dedication fee should be in full, since the applicants chose to split their lots and this action was being repeated. Thus, he believed a second fee was in order. Gagne moved, Woodruff seconded, Recommending Approval of a Minor Subdivision, subject to payment of current park dedication fees in full for Andrew and Dorothy Meldahl, 6180 Cathcart Drive. Commissioner White stated she did not think it necessary to charge the applicant this fee in full since the request merely repeated a previous action. Commissioner Gagne stated he viewed the request as a whole new action. Commissioner Conley questioned whether park dedication fees were a "standard transactional" type of fee or a "fair share" type of fee. Director Nielsen explained park dedication fees were premised on the rationale that a new lot created an increased demand for park space. That same statute allowed cities to take a portion of land for park usage. Since there was not a house on the site, he believed no increased demand had taken place. Chair Bailey likened this fee to sanitary sewer access charge where no additional monies were collected simply because the house had been sold. Council Liaison Garfunkel stated he would not support the idea of paying the fee in full for this request since there had been no additional homes or people residing on the lot since the last request. Motion failed 1/5, with Gagne dissenting. Conley moved, Gniffke seconded, Recommending Approval of a Minor Subdivision, subject to Staff Recommendations, for Andrew and Dorothy Meldahl, 6180 Cathcart Drive. Motion passed 6/0. 6. BUILDING MOVING PERMIT Applicant: Otting House Movers Location: 20585 Minnetonka Boulevard Director Nielsen explained the history of the request, noting the applicant owned the house at 20585 Minnetonka Boulevard. This house was to be removed as part of the Aldenwood development approved earlier this year. Mr. Miller proposed having the house moved outside the City of Shorewood. . . . PLANNING COMMISSION MEETING MINUTES September 7, 2004 Page 8 of9 Director Nielsen went on to explain that Chapter 1003 regulated the moving of buildings within the city limits. He further explained there were two significant issues for consideration and these were as followed: 1) Code compliance for structures being located within the city; and 2) suitability of the route over which the building will be moved. In this case, since the building was not being relocated in Shorewood, Code compliance was not an issue. With respect to the route, the house would be moved via Minnetonka Boulevard, east to Vine Hill Road and out to State Highway 7. The City Engineer had approved the portion of the route within Shorewood (all 400 feet of it). Thus, it was recommended that the moving permit be approved, subject to the Police Department determining the best time for the move. Also, the moving contractor must provide a copy of its State license and bond. Director Nielsen noted the presence of Bill Otting, applicant, who stated he would be happy to answer any questions the Commission may have had of him. The Commission had none. Woodruff moved, Gagne seconded, Recommending Approval of a Building Moving Permit for Otting House Movers, 20585 Minnetonka Boulevard. Motion passed 6/0. 7. 7:45 P.M. PUBLIC HEARING - REVISIONS TO CHAPTER 1101 OF THE CITY CODE- FLOOD PLAIN MANAGEMENT REGULATIONS Chair Bailey opened the Public Hearing at 8: 18 P.M. Director Nielsen explained the City had been directed to update its Flood Plain Management Regulations by the Federal Emergency Management Agency (FEMA) so that residents could remain eligible for flood insurance. He stated the attached model ordinance was intended to replace Chapter 1101 of the current City Code. He also noted it would be advantageous to adopt this model as most other cities were also adopting the regulations, thereby allowing for consistency with builders and developers. Director Nielsen then briefly reviewed the draft revisions, noting the definitions of a floodplain, floodway, and flood fringe. Hearing no one present wishing to comment on this matter, Chair Bailey closed the Public Testimony portion of the Public Hearing at 8:47 P.M. 8. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 9. DRAFT NEXT MEETING AGENDA Director Nielsen explained the next meeting of the Planning Commission was slated for September 21, 2004 and would include a Work Session regarding Historic Preservation issues begun last month. 10. REPORTS · Liaison to Council Commissioner Conley reported on matters considered and actions taken at the August 23,2004, Regular City Council Meeting (as detailed in the minutes of that meeting). . . . PLANNING COMMISSION MEETING MINUTES September 7, 2004 Page 9 of9 · SLUC No report given. · Other None. 11. ADJOURNMENT Gagne moved, Woodruff seconded, Adjourning the Planning Commission Meeting of September 7, 2004, at 9:02 P.M. Motion passed 6/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, SEPTEMBER 21, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 6:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. Present: Chair Bailey; Commissioners, Gagne, Gniffke, Packard, White, and Woodruff; Council Liaison Garfunkel and Planning Director Nielsen Absent: Commissioner Conley APPROVAL OF MINUTES · September 7, 2004 Gagne moved, Woodruff seconded, Approving the September 7, 2004, Planning Commission Meeting minutes as presented. Motion passed 6/0. 1. DISCUSS mSTORIC PRESERVATION . Tad Shaw - Excelsior Historical Society . Director Nielsen introduced Tad Shaw of the Excelsior Historical Society to the Commission. Mr. Shaw thanked the Commission for inviting him to speak to the Commission this evening on the subject of historical preservation issues. He noted he worked with the Excelsior Historical Society for quite some time. He then reviewed the process Excelsior utilized in defining how sites and buildings were considered historic. He stated while the Historical Society began its efforts to define historic sites and buildings primarily by age, it was important to remember that just because some site or building was old, did not necessarily mean it would be historic. He also cautioned the Commission against restricting too many changes to the historic structures as had been done in the City of Excelsior. He also stated he would recommend the use of incentives for homeowners with regard to historic preservation of sites and structures. After a brief discussion by the Commission, the Commission indicated consensus for avoiding restrictions, and also to pursue incentives for homeowners for preservation issues. The Commission also indicated consensus for identification of sites through a database would be good initial steps to take in defining this issue. Chair Bailey suggested classifying or prioritizing properties as well. Director Nielsen stated he would consult Staff member Julie Moore for additional information on the historic preservation topic. 2. DISCUSS EXPANSION OF NONCONFORNUNG RESIDENTIAL STRUCTURES . Director Nielsen explained this discussion was part of an earlier discussion on expanding nonconforming residential structures upward without adding on to a footprint of a structure. At that time, the Commission had indicated favor toward granting the variance, and asked that additional discussion be had on the topic. To that end, Director Nielsen had prepared a number of slides demonstrating the current ordinance and how such upward expansion would impact that ordinance. PLANNING COMMISSION MEETING MINUTES\ September 21, 2004 Page 2 of2 . The Commission indicated consensus for leaving the Code as currently stated with regard to nonconforming residential structures. Chair Bailey stated it would be prudent for the Commission to remember this discussion and implications when considering "reasonable use" of each variance. 3. MATTERS FROM THE FLOOR There were no matters the this 4. DRAFT NEXT MEETING AGENDA Director Nielsen explained three items related to requests for Variance to Hardcover and a second variance request for Setback issues as well as a Conditional Use Permit for Accessory Space Over 1200 Square Feet were slated for the October 5,2004, Planning Commission Meeting Agenda. 5. REPORTS · Liaison to Council Commissioner Gniffke reported on matters considered and actions taken at the September 13, 2004, Regular City Council Meeting Agenda (as detailed in the minutes of that meeting). · SLUC . Director Nielsen explained the next meeting of the Sensible Land Use Coalition would be on September 29,2004, at the DoubleTree Park Place Hotel in St. Louis Park, Minnesota, from 11 :30 A.M. to 1 :30 P.M. The topic was slated to be "Water, Water, Everywhere... but where can I build my house. " · Other No other reports were given. 6. ADJOURNMENT Woodruff moved, Packard seconded, Adjourning the September 21, 2004, Planning Commission Meeting at 8:45 P.M. Motion passed 6/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETNG TUESDAY, OCTOBER 5,2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. Present: Chair Bailey; Commissioners Conley, Gagne, Gniffke, Packard, White, Woodruff; and Planning Director Nielsen Council Liaison Garfunkel Absent: APPROVAL OF MINUTES . September 21, 2004 Gagne moved, Woodruff seconded, Approving the September 21, 2004, Planning Commission Meeting Minutes as presented. Motion passed 7/0. 1. 7:00 P.M. PUBLIC HEARING - SETBACK VARIANCE Applicant: Location: Carl and Ali Zinn 5820 Ridge Road Chair Bailey opened the Public Hearing at 7:00 P.M. He summarized the procedures utilized in a Public Hearing, noting requests heard this evening will be placed on the October 25, 2004 Regular City Council Meeting Agenda for further discussion and consideration. Director Nielsen explained the property owners would like to convert an existing attached garage into living space and construct a new attached garage in the front of the house. Two private roadways serve the property. The eastern boundary is Ridge Road, which is the primary access to all the homes between Christmas Lake and Silver Lake. There is a secondary road over the Zinn property that becomes a private drive just past the Zinn property. The applicant proposes to locate the garage in the flat area at the front of the property. Due to the location of the second private road the proposed garage requires a setback variance of 25 feet. The zoning ordinance provides procedures and criteria for granting variances and the staff reports outlines those criteria. The circumstances must be unique to the property. In this case the topography satisfies that part of the criteria. Also the small amount of available land in which to build on is subject to the private road setback. Upon analysis of the case, Director Nielsen explained that the area of the proposed garage is within size limitations and smaller than the adjacent garages. The applicant's plight is not of their own doing they did not create the topographic conditions and the private road setback is a new requirement to code as of 1991. Also the proposed garage size is in keeping with the character of the area. Director Nielsen noted that this case is consistent with the provisions for granting a variance and based on the property conditions staff recommends approval of the setback variance. PLANNING COMMISSION MEETING MINUTES October 5, 2004 Page 2 of 5 . Carl Zinn, applicant, stated that the adjacent home to the north was not subject to the private road setback. Director Nielsen corrected Mr. Zinn noting that the adjacent property is subject to the private road setback. There being no one present wishing to address the commission regarding this case, Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:09P.M. Gagne moved, Gniftke seconded, Recommending Approval of a Setback Variance to allow construction of an attached garage subject to staff recommendations, for Carl Zinn, 5820 Ridge Road. Motion passed 7/0. 2. 7:15 P.M. PUBLIC HEARING - VARIANCE OF THE HARDCOVER REGULATIONS Applicant: Location: Dick and Kelly Cassidy 26140 Birch Bluff Road Chair Bailey opened the Public Hearing at 7:15P.M. . Director Nielsen explained the applicants have a purchase agreement for the property located at 26140 Birch Bluff Road and propose to demolish the existing home on the property and build a new home which would necessitate a variance of the 25 percent hardcover restriction. The property is located in the R- 1 CIS zone and subject to shoreland regulations. The lot is nonconforming with regard to area, however is deemed buildable under city code because it meets 70 percent of the required minimums for that zone. The topography rises approximately ten feet to the existing home and then drops off somewhat abruptly to Lake Minnetonka to the north. A loop driveway serves the existing home. The applicant also proposes to remove an existing shed down by the lake. The proposed home eliminates the loop driveway by creating a side loading approach on the higher part of the lot. The proposed home would contain 8257 square feet of floor area divided between three levels. The new three-car garage would have 887 square feet of floor area. At present, the impervious surface on the site amounts to 33.7 percent. The maximum for the shoreland district is 25 percent. The proposed plan reduces the impervious cover to 29.67 percent. The applicants propose to mitigate the variance by using a permeable brick paving system. The lot is deemed buildable by zoning standards. The proposed house complies with the zoning setbacks but the hardcover is over by 4.67 percent. The other criteria for building on a substandard lot deals with floor area ratio. The ordinance denotes the floor area of all structures on the property cannot exceed 30 percent to the lot area. Director Nielsen stated based on the amount of floor area proposed the calculation comes out to 55 percent. He also stated that the applicant's letter does not demonstrate hardship. Director Nielsen noted that there is a lot of discussion about the use of permeable pavers and the information is impressive, however, it is too early to tell how the product will weather. The watershed district is interested in these products. The DNR is more skeptical about the use of the product. The DNR encourages the use of these types of systems but does not recognize it as a means for achieving the 25 percent impervious cover. . Director Nielsen stated that the DNR points out that the hardcover requirement, in addition to the primary purpose to handle drainage on properties, also has an aesthetic element which is to allow a certain amount of green space on every lot and they do not feel these systems are a replacement for vegetation. PLANNING COMMISSION MEETING MINUTES October 5, 2004 Page 3 of 5 . He went on to explain that this matter belongs in a conversation regarding a zoning text amendment rather than a variance. There is not clear hardship in this case. The lot is buildable and a smaller structure rearranged differently could meet the hardcover restriction. Director Nielsen recommended denial of the variance in this case. He also stated any future discussion regarding zoning text amendments would involve a fair amount of study of permeable pavers and the City should consider working with the City of Excelsior on this issue. Dick Cassidy, applicant, addressed the Commission. He stated that his family has been researching a place to live on the lake and are interested in living in Shorewood. Mr. Cassidy distributed a packet to the Commission addressing the current situation and the hardship as they saw it. Mr. Cassidy noted that they would like to make the property wheel chair accessible. The current home was built in 1900 and the materials used then do not make the home efficient in comparison with today's standards. They feel the hardship is that the existing home does not meet today's standards and the opportunity to improve upon that is in reconstruction, which would also improve the overall situation for the lot. Mr. Cassidy noted that they could remodel the home in three separate phases, however there would still be the same amount of hardcover and the shed would still exist in the lake setback, not to mention three years of construction traffic. Mr. Cassidy stated they felt the logical option would be to accept the variance, which is an overall improvement by eliminating the shed and hardcover in the lake setback area. Also improving the function, efficiency and safety of the home, including improving the property value for the City and neighborhood. . Mr. Cassidy stated that livable space in the home would be 5400 square feet. There would be three bedrooms above the ground. There would be space under the garage for storage and recreation. If the City allowed permeable pavers as an alternative to hardcover, it would keep the property at 20.7 percent. However, if normal paving is installed it brings the total up to 29 percent. The proposal is still a significant reduction from what exists today. Mr. Cassidy noted that the permeable pavers are a unique concept and have the same standards as a normal concrete driveway, but they allow water, air and roots to flow and can absorb 2.5 inches of rain water every hour, which is better than grass, if done properly. Mr. Cassidy noted that there are several communities that are allowing the use of pavers as an alternative. Mr. Mike Sharratt, architect, addressed the Commission regarding several graphics that were distributed. Mr. Sharratt questioned the ordinance with regard to allowable floor area noting their calculations are at 33.6 percent floor area ratio. Mr. Sharratt wanted to confirm that floor area ratio is not part of this discussion and will meet the floor area ratio when submitting a plan for a permit. Mr. Sharratt addressed the issue of the driveway noting the hardship of the grade in order to make the house handicap accessible because the grade would be about six feet below the first floor entrance. To put the house to reasonable use the driveway would need to load to the side. Director Nielsen noted that he stands corrected on the floor area calculation and explained that the floor area does exclude basement area. . Cal Nelson, 26190 Birch Bluff Road, stated that he supports the plan and feels the home would be an improvement to the property. Mr. Nelson stated the pavers work well and feel they are a good option. Mr. Nelson stated that the purpose of the ordinance is to protect the neighborhood and if the neighborhood feels the proposal is a good thing then it should be allowed. Mr. Cassidy, applicant, noted that he also included letters in the packet from neighbors in support of the proposal. . . . PLANNING COMMISSION MEETING MINUTES October 5, 2004 Page 4 of 5 Mike Clausen, 26165 Birch Bluff Road, stated that he lives across the street and supports the plan noting that it actually appears to be a smaller house from the road and supports the smaller driveway plan. He felt it increased the value of the neighborhood and is an obvious improvement from the existing. Mark Gruss, present owner, stated that the property is in ill repair and cannot be fixed. The time has come for the home to be replaced. Mike Kozel, 26170 Birch Bluff, stated that he supports the pavers and noted the research he has read indicates they are permeable and they look better than the existing blacktop driveway. There being no further public comment, Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:45P.M. Commissioner Woodruff agreed hardship is a difficult hurdle and the lot is not huge but believes it is buildable at 25 percent, stating there are optional designs that could meet the 25 percent cover. Commissioner Conley asked Director Nielsen if he was aware if the surrounding communities, noted in the information distributed by the applicant, had accepted the pavers as permeable structures. Director Nielsen replied that he was not aware of the acceptance of pavers by the communities noted. Commissioner White stated that she is familiar with an area covered with pavers with a small slope and noted that the pavers do work, however the land had never been compacted or built on. Commissioner Gagne stated that he is not comfortable with the additional hard surface. He agreed the permeable pavers are an interesting concept, but agrees with staff analysis noting that there is not enough information to grant the requested variance using this material, unless there is further study and it can be adopted as ordinance to use in an orderly way. He also noted it is a shoreline property and a sensitive area for water runoff in general and he is not comfortable granting variances using this technology as a test case in this area. Commissioner Gagne stated that this idea might have merit at some point in the future. Commissioner Gniffke agreed with the other commission members concerns and noted that it is not a replacement for vegetation. Commissioner Packard stated that they have put great effort into the plan and the additional green space would be great. She can also understand the need to tear the house down. She stated that she agrees with the other Commission Member's comments and feels there is a way to reduce the hardcover. Commissioner White asked what would replace the walkway to the lake. Mr. Cassidy responded stating they would replace the walkway with grass or mulch. Mr. Sharratt, architect, reiterated that the steep slope of the front yard requires the driveway to be longer than it otherwise would have to be if grades were not as they presently are. Chair Bailey stated that he feels the building is too large for the property. He stated that it is important that the commission apply the standards of the ordinance regarding the 25 percent hardcover limitation. Commissioner Gagne agreed that the house is too big for the lot and would need to be revised to fit. . . . PLANNING COMMISSION MEETING MINUTES October 5, 2004 Page 5 of5 Mr. Cassidy asked if the Commission suggests they eliminate a bedroom or kitchen to reduce the structure. Chair Bailey noted that the Commission cannot design the house for the applicants, but are limited to the City code of 25 percent hardcover, which is the issue, and this property is not unique in that regard. Woodruff moved, Packard seconded, Recommending Denial of the Variance for Hardcover for 26140 Birch Bluff Road. Motion passed.7/0. 3. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 4. DRAFT NEXT MEETING AGENDA Director Nielsen explained the next meeting of the Planning Commission set for October 17, will be a study session that includes a number of housekeeping zoning ordinance amendments. State law requires certain zoning code be brought up to the state standards. Also the Commission will be reviewing the Special zoning districts. 5. REPORTS . Liaison to Council Commissioner Gniffke reported on matters considered and actions taken at the September 27, 2004 Regular City Council Meeting (as detailed in the minutes of that meeting). Council had discussion regarding the Excelsior library and passed a resolution to study the matter further. . SLUC No report given. . Other No other reports were given. 6. ADJOURNMENT Woodruff moved, Gagne seconded, Adjourning the October 5, 2004, Planning Commission Meeting at 8:04 P.M. Motion passed 7/0. RESPECTFULLY SUBMITTED. Shelley Souers, Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, OCTOBER 19, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. Present: Chair Bailey; Commissioners Conley, Gagne, Gniffke, Packard (arrived 7:09 P.M.), and White, Council Liaison Garfunkel (arrived 7:03 P.M.) and Planning Director Nielsen Absent: None Director Nielsen noted Commissioner Woodruff had resigned her position on the Planning Commission as she had increased her volunteer duties with other organizations and was no longer able to be present on meeting nights. He noted she would be greatly missed and her past efforts appreciated. APPROVAL OF MINUTES · October 5, 2004 Gagne moved, White seconded, Approving the October 5, 2004, Planning Commission Meeting Minutes as amended, on Page 2, Item 2, Paragraph 4, Sentence 6, change "the applicant's letter stated" to "He also stated the applicant's letter stated," and on Page 3, Same item, Paragraph 2, Sentence 2, change "Any discussion regarding....with the City of Excelsior." to "He also stated any future discussions regarding zoning text amendments would involve a fair amount of study of permeable pavers and the City should consider working with the City of Excelsior on researching this issue." Motion passed 5/0. Commissioner Packard arrived at 7:09 P.M. STUDY SESSION 1. REVIEW ZONING CHANGES - CODIFICATION Director Nielsen explained that for some time, the City had been working on a recodification process of the City ordinances, whereby all revised municipal ordinances would be adopted into the City Code in its appropriate format. He stated the last time such a process had been undertaken was in 1987, and thus, a review and compilation of revised ordinances was in order. He then explained the City had been working with a consultant on the recodification process with a number of changes to the Code. Director Nielsen then reviewed the proposed changes related to an updated definition of the term "family", as well as time limits related to nonconforming structures and campaign signs, and procedures for Conditional Use Permits and Planned Unit Development. He also noted a public hearing would be held on November 16, 2004, for formal consideration of these proposed changes. In response to a question from Chair Bailey, Director Nielsen explained once the codified version of the City Code book was completed, it would be available as part of the City's website. Chair Bailey thanked Director Nielsen for his efforts in this matter. PLANNING COMMISSION MEETING MINUTES October 19,2004 Page 2 of 3 . 2. REVIEW ZONING DISTRICTS - SPECIAL DISTRICTS Director Nielsen distributed a zoning map depicting all the districts within the City. He complimented Assistant Planner Helgesen for her fine work in providing the new map as well as incorporating updated ordinances within the map where appropriate. He also noted the City was planning to install a computerized information kiosk in the entryway of City Hall for residential aid in property management issues, and he believed residents would find the new map especially helpful. With regard to the Special Districts found within the City, Director Nielsen explained the history of the Lakeshore-Recreational districts, Planned Unit Development districts, Shoreland districts, and fire lanes. With specific regard to fire lanes, he explained there were currently ten fire lanes within the City. He stated these fire lanes were considered "paper streets" since they were depicted on City maps, but were not utilized in the typical fashion that a street would be used. Currently, these fire lanes were utilized by area neighborhoods for lake access for non-motorized boats, such as canoes and sailboats. He went on to explain the City had conducted a study of these fire lanes, with a final recommendation not to vacate the properties to adjoining residential sites as the fire lanes provided the only public lake access owned by the City. Also, the City did not want to increase the use of the fire lanes, and classified each according to one of three historic uses. . Commissioner White questioned whether any Shorewood resident would be allowed to request a permit for a dock attached to a fire lane. Director Nielsen explained any Shorewood residents living within that specific neighborhood could request a dock permit, with the understanding that boats were not to be kept there overnight. The intention for the dock would be for swimming or temporary boat docking, such as pickup or drop off of boat passengers. The Commission did not suggest any changes for this district. Director Nielsen then explained the concept of a Planned Unit Development (P.U.D.) district to the Commission noting it could be obtained through a Conditional Use Permit or through development of a zoning district. He also reminded the Commission a P.U.D was connected to the land and would remain in perpetuity, despite any transfers in ownership of the properties. The Commission agreed to add a discussion of a twenty-acre minimum provision as part of the definition of a Planned Unit Development to the 2005 Work Program for the Planning Commission. The Commission also agreed proposed language could be reviewed at the next Planning Commission meeting regarding this issue for inclusion in the City Code, with the understanding that further discussion was warranted for 2005. Director Nielsen then shared information from the Department of Natural Resources web site relating to buying and managing properties within the Shore land zoning district. He stated the single most important issue for potential homeowners was to be certain the anticipated use of the property was allowable within the Shore land district prior to purchasing a home in that district. The Commission did not suggest any changes for this district. 3. DISCUSS PRIVATE ROADS . Director Nielsen explained the history of private roads and their uses within the City, specifically regarding setback issues. He noted the current ordinance regulations regarding private roads were consistent with the State Fire Code on private roadways. The Commission had no questions regarding this issue. . . . PLANNING COMMISSION MEETING MINUTES October 19, 2004 Page 3 of3 4. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 5. DRAFT NEXT MEETING AGENDA Director Nielsen explained there were two public hearings regarding a minor subdivision and lot size variance, as well as consideration of the zoning ordinance text amendments and re-codification of these ordinances slated for the November 16, 2004, Planning Commission Meeting. He reminded the Commission that due to the election date, there would be a single meeting of the Planning Commission in the month of November. 6. REPORTS · Liaison to Council Commissioner White reported on matters considered and actions taken at the October 11, 2004, Regular City Council Meeting (as detailed in the minutes of that meeting). Commissioner White stated she would be the Planning Commission Liaison to the Council for the month of November. Commissioner Gagne offered to be the Liaison for the month of December. · SLUC The next meeting of the Sensible Land Use Coalition was scheduled for October 27, 2004, from 11:30 A.M. to 1:30 P.M. at the DoubleTree Park Place Hotel in St. Louis Park, Minnesota. The topic for that meeting was "NIMBY STUDY," A Critical Look Back at Very Controversial Development Projects." Any Commissioners wishing to attend that meeting were urged to contact Director Nielsen as soon as possible. · Other There were no other reports presented. 7. ADJOURNMENT Gagne moved, Gniffke seconded, Adjourning the Planning Commission Meeting of October 19, 2004, at 8:46 P.M. Motion passed 6/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, NOVEMBER 16, 2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Bailey called the meeting to order at 7:00 P.M. Present: Chair Bailey; Commissioners Conley, Gagne, Gniffke, Meyer, Packard and White; and Planning Director Nielsen Absent: Council Liaison Garfunke1 APPROVAL OF MINUTES · October 19,2004 Gagne moved, Packard seconded, approving the October 19, 2004, Planning Commission Meeting Minutes as presented. Motion passed 6/0/1, with Meyer abstaining due to absence at that meeting. 1. 7:00 P.M. PUBLIC HEARING - MINOR SUBDIVISIONS AND LOT SIZE VARIANCES Auulicant: Matthew Phillippi Location: 21155 Minnetonka Boulevard and 4900 Ferncroft Drive . Chair Bailey opened the Public Hearing at 7:02 P.M. He then explained the procedures utilized in a Public Hearing, noting cases heard this evening would be placed on the November 22, 2004 Regular City Council Meeting Agenda for further discussion and consideration. Director Nielsen explained the history of the case noting the applicant had acquired three parcels of property, located at 4880 and 4890 Femcroft Drive and 21155 Minnetonka Boulevard. The applicant proposed resubdividing the three parcels into five lots. The applicant's proposal involved two minor subdivisions with lot area variances on three of the lots. Additionally, the applicant requested that five feet of the right-of-way for Femcroft Drive be vacated. The subject properties were zoned R-1D/S, Single-Family Residential/Shore land. Parcell consisted of two previously platted lots and one-half of a vacated right-of-way. This parcel contained 19,251 square feet of area and was occupied by a single-family dwelling and a detached garage. Parcel 2 contained 9874 square feet and was vacant, except for the garage of the property to the south that encroached onto the parcel by approximately 17 feet. Parcel 3 contained 18,138 square feet and was occupied by a nonconforming two-family dwelling and a detached garage located within setback areas to Femcroft Drive. Director Nielsen went on to explain the zoning and land use surrounding the properties in question was primarily R-1D/S, developed as single-family residential. The exception to this pattern was the old Kuemp1e Chime Clock property, lying west of Parcel 3. This property was zoned R-C, Residential Commercial, and the building was occupied by a woodworking shop and offices. . As proposed, Parcel A would have 80 feet of width but would require an area variance of approximately 367 square feet. If the five feet of Femcroft Drive was vacated, Parcel B would then have 10,018 square feet and 80 feet of width. Lot C would be 80 feet wide and would contain 10,274 square feet of area. The applicant proposed removing the nonconforming two-family dwelling and garage on Parcel 3 and dividing it into two single-family residentia11ots, both 70 feet wide. Lot D would have 9366 square feet, while Lot E would then have 9572 square feet of area. PLANNING COMMISSION MEETING MINUTES November 16, 2004 Page 2 of7 . With regard to analysis of the case, Director Nielsen explained this area, originally platted as Minnetonka Manor, was characterized by small lots, many of which were only 50 feet in width and as small as 7000 square feet in area. Over the years, many of the lots had been combined and reconfigured. Nevertheless, 50-foot wide lots, smaller than 10,000 square feet remained scattered throughout "the Manor". From this perspective, the proposed lots were not considered to be out of character with the area. Director Nielsen stated the applicant's proposal was based more on a "trade-off' than hardship, thereby eliminating several nonconformities in exchange for variances on three lots. The proposed improvements included the removal of a nonconforming use - the two-family dwelling, removal of a garage that did not comply with setbacks, and correction of the garage encroachment from the neighboring lot. Also, if the variances were to be favorably considered, the garage on Lot A, should be required to be moved into conformity with rear yard setback requirements or removed. He also stated it might be worth noting that, if the applicant's proposal were to be viewed as a small redevelopment project, the average lot area for the five lots would be 9773 square feet, where 10,000 square feet was required. Similarly, the average lot width would be 76 feet, where 75 feet was required. Director Nielsen also noted that any approval should include the following conditions: 1. The garage on Lot A must be brought into conformity with R-ID setback requirements. A letter of credit or cash escrow sufficient to guarantee compliance should be required prior to release of the resolution approving the division. . 2. Assuming it will take some time to remove the existing two-family dwelling and garage, a letter of credit or cash escrow sufficient to guarantee the removal within six months should be required. The applicant should provide bids for this work so that the escrow can be determined. 3. The encroaching garage must be removed within six months. Again, an escrow must be provided. 4. The applicant must provide a copy of the driveway easement across Lot C, suitable for recording. 5. The applicant must provide deeds for the drainage and utility easements on each of the new lots. 6. The applicant must provide title opinions or title commitments for all of the subject properties for review by the City Attorney. 7. The deeds, title opinions and bids referenced in 1-5 above must be submitted within 30 days of the Council's approval of the request. The escrows for 1.5 times the amount of the bids must be submitted within 60 days, at which time the resolutions and deeds must be recorded with Hennepin County. 8. Prior to release of the Council resolution approving the request, the applicant must pay park dedication fees ($1500 per lot) and local sanitary sewer charges ($1200 per lot) for the two newly created lots. Credit is allowed for the three existing parcels. . Matthew Phillippi, 21155 Minnetonka Boulevard and 4900 Ferncroft Drive, stated he agreed with the analysis of the case as presented by Director Nielsen with one exception. He stated Lot C had been sold with a twenty foot easement recorded with Hennepin County. He also stated there was a mortgage on the property and the mortgage company would not allow the garage to be removed. He went on to explain he had contacted the Excelsior Fire District regarding controlled bums on two of the properties. He stated PLANNING COMMISSION MEETING MINUTES November 16, 2004 Page 3 of7 . he thought the variance would benefit the neighborhood in allowing him to get rid of the nonconforming duplex currently in existence. He stated he thought this request a good opportunity with a small variance that would benefit many in the neighborhood. Ted Hanna, 4920 Ferncroft Lane, stated he thought the request for variance would allow good actions to take place in that area. In addition, he stated he wanted to tear down the structures on his property to the south in a similar manner in the future. He stated he was in support of this project. Arvid Dahlman, 4815 Ferncroft Lane, stated he use to live at 4830 Ferncroft Lane, and at one time had requested the City allow him to partake in a similar action on that property. The City had denied the request, and thus, he had moved. He stated he did not understand why if a person had this many lots, he would be allowed to further subdivide them for any purpose. Chet Blakowiak, 4860 Femcroft Lane, stated he was concerned for the drainage in that area, and questioned whether this proposal would affect that drainage negatively. Director Nielsen stated any drainage issues remaining on the lots would be corrected as part of any construction that might take place. Mr. Blakowiak stated when the lots were regraded for any construction, he would remain skeptical that the water would be restricted. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:23 P.M. . Commissioner White questioned the ownership of the middle lot between proposed Lots C and D. Mr. Phillippi stated he was the present owner, however, there was a sale pending on that lot to include the house and the garage. Mr. Phillippi also explained he had granted a twenty foot easement on Lot C for the encroaching garage, as well as an additional three feet beyond it in order to allow people to handle maintenance issues with the garage as needed. In response to Commissioner Packard's question, Director Nielsen stated the any proposed house would be approximately five feet away from the garage. He also explained that technically an easement would not decrease the buildable restrictions associated with these lots. Commissioner Conley stated he thought the garage issue seemed contrary to the intent of City regulations for cases such as this one. He went on to explain that the end result of the subdivisions would result in smaller lot sizes with approximately 10-12 feet between structures should the lots try to be equalized due to the garage on Lot C. He stated this entire idea seemed to be contrary to the ordinance governing the zoning district for these sites. Commissioner Packard stated she was seeing the trade off concept without any hardship in this case. She also stated she did not see any improvement for the case with the Lot C and garage issue. Commissioner White stated she thought as long as the lots were being split it was important to bring them all into compliance and she did not see this being accomplished. Mr. Phillippi stated he was willing to have the lot width proposed at 70 feet, however, Director Nielsen has suggested that not be the case. . In response to Commissioner Conley's question, Director Nielsen stated it appeared that with the exception of refinancing the mortgage, the mortgage company would simply not allow the garage to be moved or tom down. Chair Bailey allowed additional testimony from Mr. Hanna, who stated he thought to remove the garage and add an additional driveway would create additional hardcover in the area, not less as was desired by the City. . . . PLANNING COMMISSION MEETING MINUTES November 16, 2004 Page 4 of7 Commissioner Gniffke stated, initially he thought the request would clean up many non-conformities in that area, however, the lack of ability for garage removal posed a problem. He stated he also was aware of the tradeoff in this case without understanding the hardship. Further, he thought there would be additional complications with attempting to reduce the lot sizes and moving the garage on Lot C. Chair Bailey stated he believed this request did not meet the variance criteria of hardship, as the request issues seemed primarily economic in nature. He stated the removal of the garage was tied to economic conditions, and he thought Lot D and E could be one lot, not two. Packard moved, Gagne seconded, Recommending Denial of Minor Subdivisions and Lot Size Variances for Matthew Phillippi, 21155 Minnetonka Boulevard and 4900 Ferncroft Drive. Motion passed 7/0. Chair Bailey closed the Public Hearing at 7:34 P.M. 2. 7:15 P.M. PUBLIC HEARING -ZONING ORDINANCE TEXT AMENDMENTS AND RE-CODIFICATION Chair Bailey opened the Public Hearing at 7:35 P.M. Director Nielsen explained these amendments presented this evening were part of the City's recodification process and would effectively update all ordinances and changes to the municipal code. He noted most of the proposed changes were considered "housekeeping" type changes in nature. He then briefly reviewed the propose changes, noting a change in the definition of "family" in Section 1201.02 of the Municipal Zoning Code. Next, he reviewed the other changes proposed for this section, noting most of changes related to making policy and practice consistent regarding the "60 day rule" in the planning process. Director Nielsen also noted there was one proposed amendment for Section 1201.25, Subd. 2 regarding minimum lot areas for a Planned Unit Development that should not be included in any motion recommending approval as it needed to be considered separately as it required further review. Gagne moved, Gniffke seconded, Recommending Approval of the Zoning Code Amendments as part of the Recodification process, with the exception of the proposed amendment for Section 1201.25, Subd. 2. Commissioner Conley questioned the grammatical use of placement of commas in proposed amendment Section 1201.03, Subd. 1.h. He stated he believed the second comma following the words "Zoning Administrator" should be removed for clarity. Without objection from the seconder of the motion, the maker of the motion amended the motion to include removal of the comma following the words "Zoning Administrator" in Section 1201.03, Subd. I.h. of the proposed amendments to the Zoning Code. Motion passed 7/0. Gagne moved, Packard seconded, Continuing the Public Hearing on Zoning Ordinance Text Amendment Section 1201.25, Subd. 2 to the December 7, 2004, Planning Commission Meeting. Motion passed 7/0. Chair Bailey closed this portion of the Public Hearing at 7:47 P.M. . . . PLANNING COMMISSION MEETING MINUTES November 16, 2004 Page 5 of7 3. BillLDING MOVING PERMIT - 5830 MINNETONKA DRIVE A>>>>licants: Phobe Harrington Location: 23870 Elder Turn Director Nielsen explained the applicant owned the property at 23870 Elder Turn. She had arranged to purchase an existing garage presently located on the property at 5380 Minnetonka Drive and move it to her property along Minnetonka Drive. Shorewood's Municipal Code required such moves to be reviewed by the Planning Commission and approved by the City Council. He also noted the applicant proposed relocating the garage from its present location to the east side of her property located at the comer of Minnetonka Drive and Elder Turn. She also planned to convert the existing garage on her property to living space. Director Nielsen also explained Shorewood's Code set forth a procedure for moving of buildings within the city. The building must be inspected for compliance with current building codes, the City Engineer must approve the route, and the police department must approve the route and the time of the move. Given the recent construction of the building in question, its relative small size, and the short distance over which it was proposed to be moved, none of these factors should preclude the move. He noted the police typically specify that the structure be moved outside of rush hour traffic or at night. He went on to explain the Building Official and City Engineer had both indicated approval of the request. It is recommended that the move be approved, subject to the following: 1. 2. The City Engineer must approve the route. The applicant must provide proof that the proposed location of the garage would comply with zoning requirements. The applicant must convert the existing garage on her property to living space. Assuming that this will not happen prior to the proposed move, a letter of credit or cash escrow to guarantee that the work would be completed within 90 days must be provided. A State licensed building mover would be responsible for the move of the garage. 3. 4. Director Nielsen also stated the site plan proposed conformed to City ordinances in this case, and the conversion of garage space to living space, as well as the move of the garage remained a question of appropriate timing of all issues. White moved, Conley seconded, Recommending Approval of a Building Moving Permit, subject to Staff Recommendations, for Phobe Harrington, 23870 Elder Turn. Motion passed 7/0. 4. MINOR SUBDIVISION/COMBINATION (LOT LINE REARRANGEMENT) A>>>>licant: Mark Finch Location: 20250 Excelsior Boulevard and Easterly Adjacent Parcel Director Nielsen stated the applicants, Mark Finch and Tim Klouda, owned the properties at 20090 and 20250 Excelsior Boulevard, respectively. They proposed rearranging the common lot line between their properties to simplify a gerrymandered lot line. The subject properties were located in the R-1A, Single- Family Residential zoning district. He went on to explain part of the Klouda property included Tract D, RLS 1083. Mr. Klouda proposed conveying the easterly 100 feet of Tract D to Mr. Finch, who would then combine it with his property to the east. The amount of land to be conveyed was approximately 2150 square feet. He also noted Mr. Finch's property was actually two parcels. As part of this application, Mr. Finch would legally combine his lots with the small triangle now owned by Mr. Klouda. PLANNING COMMISSION MEETING MINUTES November 16, 2004 Page 60f7 . With regard to analysis of the case, Director Nielsen noted its simplicity since the proposed lot line rearrangement would effectively remove a gerrymandered lot line between the two properties. He also noted, per staffs recommendation, the applicants had agreed to provide the City with a drainage and utility easement, 10 feet wide on each side of the new lot line. The applicants should also provide a deed for this easement, to be included as an attachment to the resolution approving the division/combination. He went on to explain Mr. Finch had requested the resolution not have to be recorded until such time as the Klouda property (currently for sale) was sold. As long as the applicants provide an up-to-date title opinion or title commitment for review by the City Attorney prior to the sale, it was recommended that the City allow as much as six months for the transaction to be recorded. Mark Finch, 20250 Excelsior Boulevard, stated he thought this request to be a simple transaction that would rationalize an action that should have been done long ago. The Commission had no questions on this case. Packard moved, Gagne seconded, Recommending Approval of a Minor Subdivision and Combination, subject to Staff Recommendations, for Mark Finch, 20250 Excelsior Boulevard and Easterly Adjacent Parcel. Motion passed 7/0. 5. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. . 6. DRAFT NEXT MEETING AGENDA Director Nielsen explained the next meeting of the Planning Commission was slated for December 7, 2004, and would include three Public Hearings regarding a Conditional Use Permit for Fill Over 100 Cubic Yards, a Zoning Text Amendment to Increase Allowable Signage in the C-l District, and a Continuation of the Public Hearing held this evening regarding the Zoning Text Amendments and Recodification. He also noted a request for Minor Subdivision would be part of that Agenda as well. The Commission requested a brief discussion on variance criteria amendments be initiated that evening as part of that Agenda. 7. REPORTS · Liaison to Council Due to the absence this evening of Council Liaison Garfunkel and absence of Commissioners and Director Nielsen at the most recent Council meeting, Recording Secretary Keefe provided a report on the Regular City Council meeting of November 8, 2004(as detailed in the minutes of that meeting). · SLUC No report given. Director Nielsen noted there would be a meeting of the Sensible Land Use Coalition on December 1, 2004, at the DoubleTree Park Place Hotel in St. Louis Park, Minnesota from 11:30 A.M. to 1:30 P.M. The topic for that meeting was a presentation by Hennepin County Commissioner Mike Opat titled, "Hennepin-the New Urban County. " . · Other - None. . . . PLANNING COMMISSION MEETING MINUTES November 16, 2004 Page 7 of7 8. ADJOURNMENT Packard moved, Gagne seconded, Adjourning the Planning Commission Meeting of November 16, 2004, at 8:22 P.M. Motion passed 7/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary . . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, DECEMBER 7,2004 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Acting Chair Gagne called the meeting to order at 7:00 P.M. ROLLCALL Present: Chair Bailey (arrived 7:17 P.M.); Commissioners, Gagne, Gniffke, Meyer, Packard, and White; Council Liaison Garfunkel and Planning Director Nielsen Absent: None APPROVAL OF MINUTES · November 16,2004 Packard moved, Conley seconded, Approving the November 16, 2004, Planning Commission Meeting Minutes as amended on Page 3, Item 1, Paragraph 4, Sentence 1, change "enhance" to "affect." Commissioner Gniffke requested a schedule of Planning Commission Liaison to Council be added to the Agenda for this meeting under Item 8. Acting Chair Gagne agreed. Motion passed 5/0. 1. 7:00 P.M. PUBLIC HEARING- C.U.P. FOR FILL OVER 100 CUBIC YARDS Applicant: Martin Davis Location: 26310 Birch Bluff Road Acting Chair Gagne opened the Public Hearing at 7:03 P.M., noting the procedures utilized in a Public Hearing. Director Nielsen briefly reviewed the history of this case for the Commission and audience members wishing to comment on the case, noting the applicant had requested this item be continued for sixty days as he had planned a meeting with Staff to resolve outstanding issues related to the request. Director Nielsen then briefly summarized the history of the project related to the fill on site, as well as the tree preservation and reforestation plans for the project. He went on to explain Staff was concerned with the drainage for the site and its impacts to the surrounding area, specifically related to an existing culvert on the property as well as a culvert on the northerly side of the property. He stated Staff also remained concerned for appropriate tree preservation and reforestation measures on site. In addition, the Minnehaha Creek Watershed District (MCWD) had expressed concern for this property and was also anxious to bring resolution to the drainage impacts for the area. As a result, the MCWD had required a 16.5 foot buffer be placed around each of the three wetlands on the property with special seeding as a requirement. Director Nielsen stated he believed all remaining issues of concern would be able to be resolved and the applicant had indicated a willingness to work with City Staff to bring resolution to these Issues. PLANNING COMMISSION MEETING MINUTES December 7, 2004 Page 2 of 5 . Director Nielsen explained the applicant and his consultant for the project were not present this evening due to the request for continuance. Seeing no one present wishing to address the Commission on this issue, Acting Chair Gagne closed the Public Testimony portion of the Public Hearing at 7: 14 P.M. Gniffke moved, Meyer seconded, to Continue a Request for a Conditional Use Permit for Fill over 100 Cubic Yards to the First Planning Commission Meeting in February, 2005, for Martin Davis, 26310 Birch Bluff Road. Motion passed 6/0. Chair Bailey arrived at 7: 17 P.M., and assumed the duties of the Chair for the remainder of the meeting. 2. 7:15 P.M. PUBLIC HEARING - ZONING TEXT AMENDMENT TO INCREASE ALLOWABLE SIGNAGE IN THE C-l DISTRICT Applicant: Shurgard Self Storage (Mike Justak) Location: 19545 Highway 7 Chair Bailey opened the Public Hearing at 7: 18 P.M. Director Nielsen explained the applicant had purchased the two Minnesota Mini-Storage properties located near Highway 7 and Vine Hill Road. Upon making application to change the signage to reflect the new ownership, it was discovered the existing signage on the westerly site at 19545 State Highway 7 did not comply with the current C-l, Neighborhood Commercial, zoning of the site. . Director Nielsen then went on to explain the applicants had applied for an amendment to the C-l Zoning District requirements that would allow them to keep the same amount of signage as currently existed. He then explained the history of the site, noting the original Minnesota Mini-Storage was constructed in 1983. In 1985, the City Zoning Code was recodified including an ordinance that reduced the amount of signage allowed in the C-l District. Signs in existence on the site were allowed to remain non-compliant due to the history of the site. He also stated the proposed freestanding sign for the westerly site would contain 56.4 square feet of area. When evaluating a request to change the Zoning Code, Director Nielsen stated it was important to consider the effect the amendment would have on adjoining properties, not only for the subject site, but for all similarly zoned properties. In this case, the subject site was the only property zoned C-l, and very likely to be the only one so zoned. He also stated the property was sandwiched between C-3, General Commercial property to the east and the Waterford P.U.D. district to the west. Both of these districts allowed more signage than what was currently allowed in the C-1 District. He noted it seemed reasonable that this site should be subject to the same requirements as the two adjoining districts. Instead of being limited to 36 square feet, the property would be allowed signage equal to 10 percent of the area of the building silhouette, as viewed from the street. Since this property was a corner lot, and in order to prevent an extraordinarily large sign, he stated, the amendment could specifY that only one side of the site could be used for calculating sign area. . Mike Justak, District Manager for Shurgard Self Storage, stated this application had been made in effort to increase the signage and reduce difficulty in finding the site, especially for west bound traffic on Highway 7. Chair Bailey closed the Public Testimony portion of the Public Hearing at 7:25 P.M. PLANNING COMMISSION MEETING MINUTES December 7, 2004 Page 3 of 5 . Director Nielsen, in response to Commissioner Packard's question, stated the proposed signage would remain internally lit. Commissioner Conley questioned whether there would be merit in considering an ordinance amendment in the future addressing the maximum amount of square footage allowed in signage in the C-1 District. Director Nielsen responded affirmatively, noting it would be helpful to hold a discussion on converting the C-1 Zoning District to C- 3 Zoning District standards as part of the Commission's Work Program for 2005. White moved, Gagne seconded, Recommending Approval of a Zoning Text Amendment for the C-1 District to allow signage equal to ten percent of the area of the building silhouette as viewed from the street and to allow only one side of the site to be utilized for calculating sign area. Motion passed 7/0. Director Nielsen stated this item would be placed on the December 13, 2004, Regular City Council Meeting Agenda. Chair Bailey closed the Public Hearing at 7:30 P.M. 3. MINOR SUBDIVISION Applicant: Lecy Bros. Homes Location: 5830 Minnetonka Drive e Director Nielsen explained Lecy Bros. Construction had purchased the property located at 5830 Minnetonka Drive. The applicant proposed removing the existing house on the property and subdividing the lot into two building sites. He went on to explain the property was zoned R-1C, Single-Family Residential and contained 42,409 square feet in area. The proposed lots would be 22,249 square feet and 20,160 square feet in area. Director Nielsen noted both of the proposed lots complied with the requirements of the R-IC zoning district. The building pads also complied with setback requirements. According to the applicants' survey, one sanitary sewer service was available to the existing lot, and this service would be extended via an easement to the northerly of the two lots, with new service being installed into an existing manhole in front of the property. He recommended that the minor subdivision be approved subject to the following: 1. The applicants must provide legal descriptions and deeds for drainage and utility easements, 10 feet around each lot. 2. The applicants must provide an up-to-date (within 30 days) title opinion for review by the City Attorney. 3. Prior to release of the resolution approving the request, the applicants must pay one park dedication fee ($1500) and one local sanitary sewer access charge ($1200). . 4. Since the division itself did not result in the removal of any trees from the property, tree preservation and reforestation could be addressed at the time building permits were applied for in the planning process. . . . PLANNING COMMISSION MEETING MINUTES December 7, 2004 Page 4 of 5 Director Nielsen also stated the applicant was not present this evening. The Commission had no questions on this case. Packard moved, White seconded, Recommending Approval of a Minor Subdivision, subject to Staff Recommendations for Lecy Brothers Homes, 5830 Minnetonka Drive. Motion passed 7/0. 4. PUBLIC HEARING - ZONING TEXT AMENDMENT - P.U.D. DISTRICT REQUIREMENTS Chair Bailey opened the Public Hearing at 7:34 P.M. Director Nielsen explained this matter had been continued from the November 16, 2004, Planning Commission meeting. He went on to explain the City's recodification process was complete and the new Code books were available for all Commissioners. Next, Director Nielsen reviewed the history and existing language with regard to Section 1201.25, Subd. 2 (Planned Unit Development). He also stated the proposed draft language reflected the intent of the Zoning Code, however, the proposed wording provided clarity. The proposed language for this Section was stated as followed: Subd.2 Permitted uses: The development agreement for any proposed P.U.D. shall set forth the uses permitted within the proposed P.U.D. All permitted, accessory, or conditional uses allowed in this chapter may be considered for a P.U.D. However, any proposed P.U.D. that includes a mixture of residential and nonresidential uses shall be limited to property containing no less than four acres of gross land area. The Commission had no questions on this matter. Conley moved, Gniffke seconded, Recommending Approval of a Zoning Text Amendment for Planned Unit Development District Requirements. Motion passed 7/0. 5. DISCUSS CRITERIA FOR VARIANCES Chair Bailey presented an annual update of a historical profile of variance requests held in the most recent year. He stated this document was shared with the Commission as a way of providing consistency throughout decisions made by the Commission and was meant to be a reference document only. The Commission thanked Chair Bailey for his efforts in providing this historical compilation and noted its usefulness in the upcoming year. 6. MATTERS FROM THE FLOOR There were no matters from the floor presented this evening. 7. DRAFT NEXT MEETING AGENDA Director Nielsen explained there would be a request for Conditional Use Permit for an accessory structure over 1200 square feet, and a discussion of the Commission's Work Program for 2005 slated for the January 4, 2005, Planning Commission Meeting Agenda. . . . PLANNING COMMISSION MEETING MINUTES December 7, 2004 Page 5 of5 8. REPORTS · Liaison to Council Commissioner White reported on matters considered and actions taken at the Regular City Council Meeting of November 22,2004 (as detailed in the minutes of that meeting). · SLUC No report was given. · Other 2005 Planning Commission Liaisons to the City Council were selected as followed: January February March April May Commissioner Meyer Commissioner Gagne Commissioner Gniftke Commissioner Conley Commissioner White On behalf of the entire Planning Commission, Chair Bailey thanked Council Liaison Garfunkel for his service and dedication to the City and Commission in recent years. He stated he greatly appreciated the efforts put forth by Councilmember Garfunkel in his years of service and he would be missed by all due to the change in ward elections. Council Liaison Garfunkel stated he also appreciated the work of the Planning Commission. He stated he had enjoyed his time spent in working with the Commission, and wished all parties present the best of luck in the future. 9. ADJOURNMENT Packard moved, Gagne seconded, Adjourning the Planning Commission Meeting of December 7, 2004, at 8:06 P.M. Motion passed 7/0. RESPECTFULLY SUBMITTED. Sally Keefe Recording Secretary