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CITY COUNCIL REGULAR MEETING
CITY OF SHOREWOOD
MONDAY I JANUARY 9, 1995
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
7:00 P.M.
Following the regular potion of the meeting, the City Council will
adjourn to a Joint Work Session with the Planning Comnission. No action
will be taken at this time.
ADMINISTER OATH OF OFFICE
AGENDA
1 . CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Bean
Stover
Benson
Malam
McCarty
B. Review Agenda
C. Mayor Presentation of Council Commitments
(Att.-Commitment)
2 . APPROVAL OF MINUTES
A. City Council Regular and Executive Session Minutes _
December 12, 1994 (Att.-#2A Minutes)
B. City Council Regular Minutes - December 19, 1994 (Att.-
#2B Minutes)
3 . A MOTION ADOPTING RESOLUTIONS MAKING APPOINTMENTS
WITHIN THE CITY OF SHOREWOOD FOR THE YEAR 1995
A. A Resolution Making Appointments for 1995 (Att.-#3A
Proposed Resolution)
B. A Resolution Making Appointments to Various Commission
to Begin in 1995 (Att.-#3B Proposed Resolution)
4 .
CONSENT AGENDA - Mot ion
Consent Agenda &: Adopt
to approve items on
Resolutions Therein:
A. A Motion to Approve Change Order #3 for Project
#94-4, Silverwood Park Improvements (Att.-#4A Change Order)
B. A Motion to Adopt a Resolution Accepting Silverwood
Park Improvements and Authorizing Final Payment (Att.-#4B
Proposed Resolution)
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CITY COUNCIL MEETING
JANUARY 9, 1994
PAGE 2 of 3
C. A Motion to Adopt a Resolutions Approving 1995 Licenses
- Garbage Haulers and Tree Trimmers (Att.-#4C Proposed
Resolutions)
D. A Motion to Approve A Water System Analysis Agreement
(Att.-#4D Proposed Agreement)
E. A Motion to Adopt a Resolution Accepting the
Improvements for Boulder Ridge Estates (Att.-#4E1
Engineer's Report; Att.-#4E2 Proposed Resolution)
5. MATTERS FROM THE FLOOR (Presentations are limited to
3 minutes. No Council action will be taken.)
6. PARKS - Report by Representative
Report on Park Commission Meeting Held December 13, 1994
7 .
PLANNING
Report by Representative
A. A Motion to direct Staff to Prepare Findings of Fact
for a Setback Variance (Att.-#7A Planner's Memorandum)
Applicant: John Grable
Location: 4720 Bayswater Road
B. A Motion to Adopt a Resolution Approving a Preliminary
Plat for Jaeger Addition (Att.-#7B1 Planner's Memorandum;
#7B2 Proposed Resolution)
Applicant: Abingdon Development Corporation
Location: 25655 Smithtown Road and 25725 Eureka Way
C. A Motion to Adopt a Resolution Approving a Final Plat
for Jaeger Addition (Att.-#7C1 Planner's Memorandum; #7C2
Proposed Resolution)
Applicant: Abingdon Development Corporation
Location: 25655 Smithtown Road and 25725 Eureka Way
D. A Motion to Direct Staff to Prepare Findings of Fact
for a Conditional Use Permit for Accessory Space in Excess
of 1,200 Square Feet (Att.-#7D Planner's Memorandum)
Applicant: Steven Simon .
Location: 26710 Edgewood Road
E. A Motion to Approve an Extension of Time to Comply with
a Notice to Remove (Att.-#7E Planner's Memorandum)
Appellant: Paul Harrington
Location: 5480 Wedgewoood Drive
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CITY COUNCIL MEETING
JANUARY 9, 1994
PAGE 3 of 3
F. A Motion to Approve a Sign Permit for the Waterford
Shopping Center (Att.-#7F Planner's Memorandum)
Applicant: Identi-Graphics for Career Cleaners
Location: 19905 State Highway 7
G. Request for Clarification of Allowable Use of Bank Site
- Waterford Shopping Center (Att.-#7G Planner's Memorandum)
H. Consideration of Peter Boyer's Request to Reduce Age
Restriction for Seasons Development (Att.-#7H Letter of
Request)
I. Clarification of Sign Permit Approval for Video
Update/Waterford Shopping Center (Att.-#7I Planner's
Memorandum)
· 8. CONSIDERATION OF A REQUEST TO WAIVE LATE FEE
(Att.-#8A Finance Director's Memorandum; #8B Letter of
Request)
9 . CONSIDERATION OF A MOTION TO POSTPONE EFFECTIVE
DATE OF DRUG TESTING POLICY
10. DISCUSSION OF POLICY ISSUES
A. Report on 1994 Objectives (Att.-#10A Report)
B. Review of Mission Statement and City Values (Att.-
#lOB Mission Statement and City Values)
11. ADMINISTRATOR &: STAFF REPORTS
12. MAYOR &: CITY COUNCIL REPORTS
1 3. ADJOURN SUBJECT TO APPROVAL OF CLAIMS ( At t . - # 13 )
JOINT WORK SESSION
WITH THE PLANNING COMMISSION
1. Discussion on Comprehensive Plan Updates
2 . Adj ourn
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MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 · (612) 474-3236
EXECUTIVE SUMMARY
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SHOREWOOD CITY COUNCIL MEETING
MONDAY, JANUARY 9, 1995
We will begin the meeting by administering the oaths of office to Bob
first, then Jennifer and Doug in turn. You will be asked to stand,
raise your right hand, and repeat the oath after me. Following roll
call and review of the agenda, the Mayor will present the City Council
commitments to Shorewood residents.
AGENDA ITEM #2: Approval of minutes. Becaus,= only Kristi.and Bruce
were members of the Council during the two December Council meetings,
they will be the only ones to vote on approval of those minutes. It
will take a majority of those two to approve the minutes.
AGENDA ITEM #3: There are two separate resolutions of appointment.
They will be inserted into the packets blank. The resolutions should be
read inserting the names of the appointees. We hope to have a finalized
resolution prepared for execution. If any changes are made that
evening, it will have to be executed at a later date.
AGENDA ITEM #4A: This motion approves Change Order #3 for the
Silverwood Park Improvement Project which is an addition of $600 for the
purchase, hauling and application of 30 cubic yards of top soil. The
work was approved and completed. The Change Order was never executed.
AGENDA ITEM #4B: This resolution is upon the recommendation of Bruce
Chamberlain, Shorewood Park Planner, and accepts the work of Expert
Asphalt for the Silverwood Park Improvements. The final contract amount
is $1,000. All work is in order.
AGENDA ITEM #4C: This motion would be to adopt two separate
resolutions: the first resolution provides for three firms to receive
annual tree trimmers licenses; and the second resolution provides for
the annual licensing of refuse collectors within the City.
AGENDA ITEM #4D: This motion would approve the water system analysis
agreement which has been authorized in the 1994 and 1995 Capital
Improvement budgets. The proposed agreement with OSM is enclosed in the
packet.
A Residential Community on Lake Minnetonka's South Shore
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COUNCIL AGENDA JANUARY 9, 1995
Page 2 of 4
AGENDA ITEM #4E: This resolution accepts the improvements for Boulder
Ridge Estates.
AGENDA ITEM #5: Matters from the Floor has been moved to immediately
following the Consent Calendar. It is important that we let the public
know that presentations will be limited to three minutes and that no
Council action will be taken.
AGENDA ITEM #7A: Mr. John Grable has requested a variance to build a
deck on the side of his new patio home at 4720 Bayswater Road. The deck
would encroach into the common area of the Amesbury West P.U.D. and into
the 50-foot perimeter setback for the plat. The staff report points out
that a similar size deck can be built without encroachment and that
building permit for the new home was approved on the basis of a
conforming deck being constructed. The Planning Commission and staff
have recommended denial of the variance. The applicant has submitted ~
additional information which has not been reviewed by the staff or
Planning Commission. The Council should direct staff to prepare a
findings of fact. Approval of the variance would require a four-fifths
vote of the Council.
AGENDA ITEM #7B: Having had their 7-lot plat (Smithtown Meadows)
delayed by the development moratorium, Abingdon Development Corp. has
requested that the two lots with existing homes on them be platted
separately, leaving the remainder as an outlot until such time as the
moratorium is resolved. Staff advises that the request does not
circumvent the moratorium, since no new lots are being created. The
Planning Commission agreed and recommended that the preliminary plat be
approved subject to staff recommendations.
AGENDA ITEM #7C: In order to expedite the transfer of title to
buyer of one of the existing houses in the Jaeger Addition (see
#7B), the developer has taken the risk of requesting final plat
at the same time as the preliminary plat review. Shorewood's
Subdivision Code does not preclude this request. Neither staff or
Planning Commission recommended any change to the preliminary plat. It
is recommended that the final plat be approved subject to the developer
entering into a standard development agreement with the City which
addresses future development of the proposed outlot.
the
Item .
approv
AGENDA ITEM #7D: Mr. Steven Simon proposes significant remodeling of
the existing home and outbuildings, located at 26710 Edgewood Road.
Part of the work includes construction of accessory space which exceeds
1200 square feet, thereby requiring a conditional use permit. Staff and
the Planning Commission recommend approval subject to a number of
conditions, most of which eliminate existing nonconformities on the
site. The Council should direct staff to prepare a findings of fact.
Approval requires a four-fifths vote of the Council.
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COUNCIL AGENDA JANUARY 9, 1995
Page 3 of 4
AGENDA ITEM #7E: Mr. Paul Harrington, 5480 Wedgewood Road, has
requested additional time to comply with a Notice to Remove which listed
numerous items on his property which violate City Code. He has stated
that all but one item, a pontoon boat and trailer, have been corrected.
He proposes to remove the pontoon and trailer by May 1995. The property
will be inspected prior to Monday night's meeting. If compliance has
been achieved as indicated by the Appellant, it is recommended that the
extension be granted.
AGENDA ITEM #7F: Identi-Graphics has requested, on behalf of Career
Cleaners, a sign permit for the Waterford Shopping Center. The sign is
consistent with the approved sign plan for the project and approval is
recommended.
AGENDA ITEM #7G: EOS Architects have asked to address the Council
regarding the use of the proposed bank site on the Waterford commercial
development. The bank owners wish to build the bank based upon its
ultimate needs, leasing out approximately one half of the second story
as office space, until such time as the bank fills the space. The
Council is asked to determine if the ancillary office space is
consistent with the previous P.U.D. approvals~
AGENDA ITEM #7H: Last year Pete Boyer requested that the Council
consider lowering the age limit for senior housing so that at least one
occupant of a unit can be 55 years of age. The Council denied the
request, citing density increases and fee concessions which are granted
for senior housing. Although his request letter indicates that he has
new information regarding the issue, none has been received to-date.
Consequently staff has nothing to which to respond. It should be noted
that there would be no aae restriction if the density of the project had
been limited and all fees paid. Any change to the existing requirements
requires amendment to the Zoning Code, notice, a public hearing and
four-fifths vote of the City Council.
AGENDA ITEM #71: In November a sign permit was issued for the Video
Update store proposed at the Waterford Shopping Center. There was some
confusion as to whether the proposed sign could have stripes extending
across the proposed sign band. It was finally decided that a painted
stripe could be allowed. There is a question as to whether the approval
included a stipulation requiring consistency with other signs on the
center. A representative of the sign company will be present to discuss
this matter. Staff is concerned that three other signs have been
approved without the striping and that requiring the other tenants to
add striping may prove difficult.
AGENDA ITEM #8: This is a request from a resident who sent in a check
on a timely basis, but it was for a wrong amount. The entire bill was
not paid, therefore a late fee was assessed. A memorandum of
explanation is enclosed in the packet.
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COUNCIL AGENDA JANUARY 9, 1995
Page 4 of 4
AGENDA ITEM #9: The City Council had previously approved our drug
testing policy for our Public Works Department. Since that time a
letter from the Department of Transportation has arrived indicating that
the effective date of the policy need not be until January 1, 1996.
That letter is enclosed. The action here would be a simple motion to
change the effective date of the policy to January 1, 1996.
AGENDA ITEM #10A: Enclosed in the packet is a year end report on
objectives established for the year 1994. To save time for the Planning
Commission work session, if there are any questions or concerns about
the objectives, please feel free to call me in advance or we can talk
about it at one of our upcoming work sessions.
AGENDA ITEM #10B: This is the time of the year when
our Statement of Purpose and Shorewood City Values.
that either of these documents should be reviewed in
also could be done at a special work session.
we publicly review
If anyone feels
more detail, that ~
FOllowing the end of the regular meeting, the Council will convene in a
joint work session format with the Planning Commission to discuss the
Comprehensive Plan before its presentation to the general public at the
neighborhood information meetings and public hearing.
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SHOREWOOD CITY COUNCILMEMBER COMMITMENTS
I, , as a member of the Shorewood Ci ty
Council, recognizing the important responsibility I am undertaking
serving as a member of the City Council of the City of Shorewood,
hereby personally pledge to carry out in a trustworthy and
diligent manner all the duties and obligations inherent in my role
as Councilmember.
MY ROLE
I acknowledge that my primary role as a Councilmember is (1) to
contribute to the defining of Shorewood's mission and governing
the fulfillment of that mission, and (2) to carry out the
functions of the office of City Councilmember.
.
My role as Councilmember will focus on the development of broad
policies that govern the implementation of institutional plans and
purposes. This role is separate and distinct from the role of the
Administrator to whom is delegated the determining of the means of
implementation.
MY COMMITMENT
As a member of the City Council I will:
1. Represent the interest of all people served by the City, and
not favor special interest inside or outside of this public
organization.
2. Not use my service on this Council for my own personal
advantage or for the advantage of my friends or supporters.
.
3 .
Keep confidential information confidential.
4.
Approach all Council issues with an open mind.
make the best decisions for everyone involved.
Prepare to
5. Do nothing to violate the trust in those who elected me or to
the Councilor to those we serve.
6. Focus my efforts on the mission of the City and not on my
personal goals.
7.
Never exercise authori ty as a
acting in a meeting with the
delegated by the Council.
Councilmember
full Council
except
or as
when
I am
8. Establish as a high priority my attendance at all meetings of
the Council and Commissions on which I serve.
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9. Come prepared to contribute to the discussion of issues and
business to be addressed at scheduled meetings, having read
the agenda and all background support material relevant to
the meeting.
10. Represent Shorewood in a positive and supportive manner at
all times and all places.
11. Observe the parliamentary procedures outlined in Robert I s
Rules of Order and display courteous conduct at all meetings.
12. Refrain from intruding in administrative issues that are the
responsibility of management, except to monitor the results
of actions taken.
13. Avoid conflict of interest between my position as a
Councilmember and my professional life by carefully complying
with the City's Code of Ethics (Section 105.04). If such a
conflict does arise, I will declare that conflict before the
Council, and refrain from voting on matters of which I have a
conflict.
.
14. Support in a positive manner all actions taken by the City
Council even when I am in a minority position on such
actions.
15. Agree to serve as a liaison on a least one Commission and an
affiliated organization. As a Council liaison I will:
· Attend all meetings.
· Make reports of all meetings to the City Council at
their next regularly scheduled meeting.
16.
Participate in an annual strategic planning session, Council
self-evaluation programs, and whenever possible attend
Council development workshops, seminars, andi other
educational events that enhance my skills as a Councilmember.
.
DATED:
(signature)
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CITY OF SHOREWOOD
REGULAR CITY COUNCIL MEETING
MONDAY, DECEMBER 12, 1994
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
MINUTES
1. CONVENE CITY COUNCIL MEETING
Mayor Brancel called the meeting to order at 7:00 p.m. She announced that at an Executive
Session prior to this meeting, the Council approved an agreement with the Metropolitan Council
Wastewater Services that adjusts Shorewood's 1993 and 1994 sanitary sewer charges.
A. . Roll Call
Present:
Mayor Brancel; Councilmembers Benson, Daugherty, Lewis, and Stover;
Administrator Hurm, City Engineer Dresel, City Attorney Keane, Planning Director
Nielsen, and Financial Director Rolek.
B. Review Agenda
Mayor Brancel stated the Joint Work Session with the Planning Commission scheduled to follow
this meeting is canceled.
Daugherty moved, Lewis seconded to approve the agenda for December 12, 1994'.
Motion passed 5/0.
2. APPROVAL OF MINUTES
City Council Regular Minutes - November 29, 1994
Lewis moved, Stover seconded to approve the Regular City Council Meeting
Minutes of November 29, 1994. Motion passed 5/0.
3 . PARKS - Report by Representative
Commissioner Wilson reported that at its November 22 meeting, the Park Commission
unanimously recommended to the Council that it accept the Hennepin County policy that prohibits
horses on the regional traiL The Hennepin County Regional Park District assumed responsibility
of the Regional Trail System in 1993.
The Council discussed the current City/Park policy and its history, considered the objections to
horses on the trail identified by the Park Commission, noted complaints or injuries have not been
recorded, agreed that horses should continue to be allowed on the Shorewood portion of the
regional trail system, and considered options available to appeal the County's prohibition of horses
on the trail system.
Daugherty moved, Lewis seconded to re-submit the issue of allowing/prohibiting
horses on the trail corridors to the Park Commission for review including
pursuing exemption from the County prohibition, so that horses will continue to
be allowed on Shorewood's trail system. Motion passed 5/0.
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REGULAR CITY COUNCIL MINUTES
December 12, 1994 - PAGE 2
Wilson reported a public hearing will be conducted for the Silverwood Park area turf trail on
December 13, and the petition of residents for platform tennis was denied due to the lack of funds
in the Park budget.
4. PLANNING - Report by Representative
Commissioner Pisula reported on the actions taken by the Commission at its December 6 meeting.
A. A Motion to Adopt a Resolution Approving a Variance to Setback Regulations and a
Variance to Shoreland District Hardcover Regulations
Applicant: Larry DeWitt. Location: 28090 Woodside Road
Nielsen explained adoption of the resolution requires a 4/5 Council vote and if it should fail, the
ordinance provides that the applicant may re-apply after 6 months, except if a majority of the
Council agrees the application may be considered sooner.
Daugherty supported approval of the variances because the applicant satisfied the criteria for the .
grant of a variance under Section 1201.05 of the City Code and established an undue hardship
defined by Minnesota Statutes.
Daugherty moved, Lewis seconded to adopt RESOLUTION NO. 94- , "A
Resolution Granting a Variance to Expand a Nonconforming Structure and a
Variance to Exceed the 25 Percent Hard Surface Requirement for the Shoreland
District to Lawrence DeWitt." Motion failed 3/2. Benson and Stover voted nay.
The Council discussed factors related to the applicant's request for variances to setback regulations
and hard cover regulations to accommodate construction of an addition and remodeling of an
existing residence. Stover stated the applicant's plan to construct the addition to avoid potential
danger to a tree requires a setback variance, however, the hardship claimed is not demonstrated
since construction alternatives exist without a variance, therefore the variance does not meet the
legal criteria. Daugherty and Lewis supported a technical deviation to accommodate architectural
aesthetics and believed it to constitute a hardship from a human standpoint. Stover believed all
applicants should be treated equally under the regulations the City is charged with administering. .
Stover expressed concern that in addition to the setback variance, the 34% hard cover resulting
from the proposal exceeds the 25% allowed under Shoreland District Regulations.
Daugherty moved, Lewis seconded to allow Mr. Lawrence DeWitt to re-submit,
within 6 months, an application for Council approval that reduces the hardcover
on the property by the amount of the proposed addition assuming that the new
addition does not require additional setback variances. Motion passed 5/0.
B . A Motion to Approve a Sign Permit - Floral Cottage
Applicant: Sign Images. Location: Waterford Shopping Center, 19905 Hwy.7.
Lewis requested clarification regarding the use of neon for signs in the shopping center. Nielsen
explained that the application is consistent with the overall sign plan approved for the shopping
center and noted it is similar to signs in the Westwind Shopping Center. Lewis suggested a
comprehensive review be conducted of the lighting aspect of any future commercial space.
Stover moved, Lewis seconded to approve a sign permit for the Floral Cottage,
Waterford Shopping Center, 19905 State Hwy. 7. Motion passed 5/0.
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REGULAR CITY COUNCIL MINUTES
December 12, 1994 - PAGE 3
C. A Motion to Approve an Extension Regarding Notice to Remove
Appellant: Martin Grady. Location: 4295 Enchanted Point.
It was noted this is the appellant's second citation advising clean up of his property within the past
2 years. The previous citation was corrected within the time allowed. It is recommended that the
current violations be corrected by December 16, 1994.
Mr. Martin Grady, 4295 Enchanted Point, stated it will take time to comply with the notice. He
explained that covered household furnishings, building materials, and an automobile are stored on
the property during construction of his home. He circulated photographs of the property. Mr.
Grady explained that construction of the home is proceeding very slowly because of the workers'
schedule and his limited income. Removal of the furnishings and automobile, stored since October,
is impeded by snow. Mr. Grady stated he would move the automobile. It was suggested that the
household furnishings be moved off the property to temporary storage. Mr. Grady stated he lives
on a limited income and removal and storage costs will further delay completion of his home.
Brancel moved, Daugherty seconded to grant 30 days for Mr. Martin Grady to
comply with the November 15, 1994 Notice to Remove, at 4295 Enchanted Point.
Motion passed 5/0.
5. SENIOR/COMMUNITY CENTER TASK FORCE REPORT ON
GOVERNANCE AND STATUS OF PRELIMINARY DESIGN
Mr. Robert Gagne, chair of the task force, directed the Council's attention to the Articles of
Incorporation and Bylaws for the "Friends of the Southshore Senior Community Center"
Foundation, prepared with the assistance of City Attorney Keane. Changes to the documents
include the name of the Foundation and limiting Board membership to 7 members. Gagne
requested the Council's approval of $9,000 from the $25,000 grant fund held by Shorewood for
the senior community center to be used for preparation of the architectural drawings required for
the C.U.P. application for construction of the building. Hurm noted the City would have to
reimburse grant funds if the center is not built.
The Council acknowledged the Articles of Incorporation and Bylaws presented for the operations
of the Center. The Council discussed the financial request. Hurm, Gagne and Keane answered
Councilmembers' questions. The 3 members of the Incorporating Board will appoint the
remaining Board members to represent the participating communities. Keane explained the concept
for the structure, ownership, governance, and facility and program operations under the nonprofit
Corporation. Additional work is necessary to formalize details such as: a building committee,
project manager, financial management, and agreements with other participating cities. In addition,
during the next 90 days, a budget and a time line will be developed and the C.U.P. application
process will begin.
Brancel moved, Stover seconded to approve up to $9,000 for the Southshore
Senior/Community Center for preparation of preliminary plans for the C.U.P.
process for construction of the senior community center. Motion passed 5/0.
6. CONSIDERATION OF A RESOLUTION RELATING TO METROPOLITAN
WASTEWATER SERVICES
Action was taken at the Executive Session, December 12, 1994. (Refer to those minutes.)
REGULAR CITY COUNCIL MINUTES
December 12, 1994 - PAGE 4
7. CONSIDERATION OF ADOPTION OF A RESOLUTION ESTABLISHING
THE 1995 PAY SCALE AND CITY'S CONTRIBUTION TOWARD
INSURANCE PREMIUM FOR CITY EMPLOYEES
'I11III
Hurm presented the annual resolution to revise the wage and salary range structure for 1995 and to
set the contribution toward insurance premiums for City employees to be effective January 1,
1995. He explained that the 2.5% adjustment to the pay range chart for 1995 and the increase to
$330 monthly for the City's contribution for insurance will bring the non-union employees into
line with the union employees. He noted that verification of the City's compliance with
comparable worth regulations must be submitted to the State by December 31, 1994.
The Council members discussed the resolution before them. Hurm responded to questions and
concerns expressed by the Council. Lewis requested clarification regarding the insurance plans.
Rolek explained insurance is provided through a quasi-public consortium and has not been re-bid
for two years. Daugherty took issue with the automatic 2.5% across the board increase for
employees without any consideration of individual merit. Lewis suggested that a review process
be developed whereby each employee's performance is measured and increases are based on
performance and merit. Stover pointed out that such a process which allows varying increases .
creates problems with requirements of the comparable worth program and complicates the
union/non-union wage relationship. Daugherty suggested that with the use of creativity an
acceptable salary administration program incorporating a merit and performance review system be
developed for the City's non-union employees.
Daugherty moved, Benson seconded that consideration of the adoption of the
resolution establishing the 1995 pay scale and City contribution for insurance
premiums for Shore wood City employees be reviewed by the 1995 Shorewood
City Council for approval. Motion passed 5/0.
8. MA TTERS FROM THE FLOOR - None.
9. DISCUSSION ON POLICY ISSUES - None.
10. ADMINISTRATOR AND STAFF REPORTS
Final Report and Action on Dry Hydrant Project
Hurm directed the Council's attention to the December 9, 1994 final report on the dry hydrant
project on Enchanted and Shady Islands and optional charge schedules for the utility for the
Council's consideration and determination. Dresel stated the 3 hydrants are installed, winterized
and in operation, and noted that some restoration work will be completed in the Spring. Hurm
explained that this special utility will be paid for by benefitting residences and buildable lots.
Options for payment include a one-time full payment or quarterly utility charges for 15 years. He
explained the options for quarterly payments based on the $58,000 cost of the project.
The Council discussed the quarterly payment options which range from $13.67 to $15.85 per
quarter. Dresel and Hurm responded to questions and concerns expressed by the Council. It was
noted that the original estimate for the project was $50,000 and residents were informed that
estimated quarterly charges would likely range from $12 to $15. However, during construction,
placement of a silt curtain was required which contributed to an increase of the actual costs by
$8,000.
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REGULAR CITY COUNCIL MINUTES
December 12, 1994 - PAGE 5
Following discussion, the Council members agreed to set the quarterly payment for the special dry
hydrant fire protection utility district at $15. The short-fall of about $3,000 will come from the
General Fund contingency.
Stover moved, Daugherty seconded to adopt RESOLUTION NO. 94-99, "A
Resolution Establishing a Utility Fee for a Dry Hydrant Fire Protection Utility
District." Motion passed 4/0. Lewis abstained.
Nielsen inquired whether the Council wishes to consider 3 Planning Commission
recommendations at its December 19 meeting. The consensus of the Council was to defer the
matters to January 1995.
11. MAYOR AND COUNCIL MEMBER REPORTS
.
Lewis congratulated Mayor Brancel for a job well done, her professional effort during her service
to the City and expressed pleasure in serving with her. Daugherty expressed appreciation for the
opportunity to work with Mayor Brancel and wished her luck and happiness for the future.
Daugherty inquired about the slide closed at Silverwood Park. Hurm explained it is closed for the
winter for safety reasons, however, he agreed that it can be re-opened if the Council so wishes.
Daugherty felt it should be opened. Stover inquired about stop signs at the intersection of the
service/frontage road and Vine Hill Road. Dresel reported that according to the design engineer the
intersection does not meet the necessary warrants for a 3-way stop sign, however, traffic volumes
will be monitored to support a possible change.
Stover expressed appreciation to Mayor Brancel for her 8 years of service to the City.
Brancel expressed appreciation to the staff for its excellent support during the past 8 years and said
she will be glad to return to private life.
12. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS
Lewis moved, Benson seconded to adjourn the City Council meeting at 9:05 p.m.,
. subject to approval of claims. Motion passed 5/0.
The J oint Work Session with the Planning Commission was canceled.
RESPECTFULL Y SUBMITTED,
Arlene H. Bergfalk
Recording Secretary
TimeSaver Off Site Secretarial
ATTEST:
BARBARA J. BRANCEL, MAYOR
JAMES C. HURM, CITY ADMINISTRATOR
CITY OF SHOREWOOD
CITY COUNCIL EXECUTIVE SESSION
MONDA Y, DECEMBER 12, 1994
CONFERENCE ROOM
5755 COUNTRY CLUB ROAD
5:30 P.M.
MINUTES
CONVENE EXECUTIVE SESSION
The meeting was called to order by Mayor Brancel at 5:45 p.m.
Roll Call
Present:
Mayor Brancel; Councilmembers Stover, Benson, Daugherty, and Lewis; City
Administrator Hurm, Finance Director Rolek, City Attorney Keane, City Engineer
Dressel, and Technical Expert Rick Voigt.
Voigt gave a presentation regarding the study, analysis and methodology used in his report. The
Council held general discussion regarding pending litigation.
Stover moved, Benson seconded, to adopt Resolution 94-98 relating to
Metropolitan Wastewater Services. Motion passed unanimously.
ADJOURN
Mayor Brancel adjourned the meeting at 6:45 p.m.
ATTEST:
BARBARAJ. BRANCEL, MAYOR
JAMES C. HURM, CITY ADMINISTRATOR
.; ..
.
.
_ c '-
.
.
CITY OF SHOREWOOD
REGULAR CITY COUNCIL MEETING
MONDAY, DECEMBER 19, 1994
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
MINUTES
1. CONVENE CITY COUNCIL MEETING
The meeting was called to order by Acting Mayor Daugherty at 7: 15 p.m.
A . Roll Call
Present:
Acting Mayor Daugherty; Councilmembers Benson, Lewis, and Stover;
Administrator Hurm and Finance Director Rolek.
Absent:
Mayor Brancel
Review Agenda
B.
There being no additions or changes to the agenda for December 19, 1994 it was approved as
noticed.
At this point in the meeting Councilmember Stover presented plaques of appreciation to
Councilmembers Lewis and Daugherty. She thanked them for their four years of service on the
Shorewood City Council.
2.
APPROVAL OF MINUTES
City Council Regular Meeting Minutes - December 12, 1994
The minutes had not been received and reviewed by the City Council, therefore Stover moved,
Benson seconded, to table approval of the minutes until the next regularly scheduled Council
meeting. Motion passed unanimously.
3. RECONVENED PUBLIC HEARING 7:15 P.M.
PROPOSED 1995 BUDGETS AND THE 1994 PROPERTY TAX LEVY
COLLECTIBLE IN 1995
A. A Motion Adopting A Resolution Approving the 1995 Budgets and Approving the 1994
Property Tax Levy Collectible in 1995
Acting Mayor Daugherty reopened the public hearing at 7: 18 p.m. He asked three times if there
were any public comments. There were none.
Stover moved, seconded by Lewis, to adopt Resolution #94-100, a resolution approving the 1995
budgets and approving the 1994 property tax levy collectible in 1995. Motion passed
unanimously.
itZB
.." .-
REGULAR CITY COUNCIL MINUTES
May 23, 1994 . PAGE 2
CITY COUNCIL MINUTES
DECEMBER 19, 1994
PAGE 2 OF 2
B. A Motion Approving the 1995-1999 Capital Improvement Program.
Benson moved, Stover seconded, to approve the 1995-1999 Capital Improvement Program.
Motion passed unanimously.
C. A Motion Adopting A Resolution Approving the 1995 Capital Improvement Budget.
Lewis moved, Benson seconded, to adopt Resolution #94-101 approving the 1995 Capital
Improvement Budget. Motion passed unanimously.
4. MATTERS FROM THE FLOOR
There were no matters from the floor.
.
5. DISCUSSION OF POLICY ISSUES
There were no policy issues.
6. ADMINISTRATOR AND STAFF REPORTS
There were no reports.
7. MA YOR AND CITY COUNCIL REPORTS
Councilmembers Lewis and Daugherty voiced their appreciation for the experience of serving on
the Shorewood City Council over the last four years.
8. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
Lewis moved, Benson seconded, to adjourn the City Council meeting at 7:22p.m. subject to .
approval of claims. Motion passed unanimously.
RESPECTFULL Y SUBMITTED,
James C. Hurm,
City Administrator
ATTEST:
ROBERT DAUGHERTY, ACTING MAYOR
JAMES C. HURM, CITY ADMINISTRATOR
.' tr
CITY OF SHOREWOOD
RESOLUTION NO. 95 - 1
A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES
AND POSITIONS WITHIN THE CITY OF SHOREWOOD
FOR THE YEAR 1995
WHEREAS, it has been the policy of the Shorewood City Council to
make annual appointments to fill certain offices and positions within
the City government at the beginning of each year.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Shorewood as follows:
1. That the following persons are appointed to the following offices and
positions until the 1996 City Council organizational meeting:
.
Acting Mayor: Councilmember
Council Representatives to:
a. Park Commission: Councilmember
b. Planning Commission Liaison: Councilmember
c. Liquor Stores: Councilmembers
d. Minnehaha Creek Watershed District:
Councilmember
e. Lake Minnetonka Cable Commission:
Councilmember
f. Association of Metro Municipalities:
Councilmember
g. Coordinating Committee South Lake Minnetonka Public
Safety Department: Mayor Bob Bean
Representatives to Affiliated Organizations:
a. Lake Minnetonka Conservation District:
Robert Rascop (term expires 9/95)
~ b. Lake Minnetonka Cable Commission:
**c. South Lake Senior Center Task Force:
d. Suburban Alliance (formerly West Hennepin Human Services
Planning Board): Dale Woodbeck &
e. Minnetonka Community Services: Tad Shaw
City Attorney: Tim Keane, Larkin, Hoffman, Daly & Lindgren, Ltd.
City Prosecutor: Kenneth N. Potts
** Note the Southshore Senior Task Force will be replaced by the Friends
of the Southshore Senior Community Center Foundation. There is no
need to reappoint members to the Task Force.
.#3 A
. '0'.
CITY OF SHOREWOOD
RESOLUTION #95-1
Page Two: Annual Appointments 1995
City Engineer: Joel Dresel, Orr, Schelen, Mayeron & Associates, Inc.
Civil Defense Director: SLMPSD Police Chief Richard Young
Official Depositories: First State Bank of Excelsior & other
Depositures as necessary
Official Newspaper: Sailor Newspaper
Weed Inspector: Mayor Bean
Assistant Weed Inspectors: Charles Davis & Joe Lugowski
2. That the Blanket Bond (Official Bonds) is approved.
3. That such appointments shall take effect on the date
hereof and shall continue for the remainder of the
year or until such time as a successor is appointed
by the City Council.
.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 9th
day of January, 1995.
Robert B. Bean, Mayor
ATTEST:
.
James C. Burro, City Administrator
.
CITY OF SHOREWOOD
RESOLUTION NO. 95-2
A RESOLUTION MAKING COMMISSION APPOINTMENTS
WHEREAS, the City of Shorewood has advertised for Shorewood
citizens to apply to serve on various City Commissions; and
WHEREAS, the Ci ty Council has completed a review and
selection procedure for appointment to said commissions.
NOW, THEREFORE BE IT RESOLVED THAT the City Council of
the City of Shorewood hereby makes the following appointment to
Commissions effective immediately:
Park Commission:
Member
Term
.
Jim wilson
thru 1997
1.
2.
3 .
thru 1997
thru 1997
Said appointments completes the seven member Park Commission
which consists of the following additional members:
Member
Steven Dzurak
Mary Bensman
Roxanne Martin
William Colopoulos
Term
thru 1995
thru 1995
thru 1996
thru 1996
Planning Commission:
. Member Term
1. Deborah Panas-Borkon thru 1997
2 . Laura Turgeon thru 1997
3. James Pisula, Jr. thru 1997
4. thru 1996
5. thru 1995
Said appointments completes the seven member Planning
Commission which consists of the following additional members:
Member
Kirk Rosenberger
Jeff Foust
Term
thru 1996
thru 1995
4F3B
.
CITY OF SHOREWOOD RESOLUTION #95-2
Page 2
BE IT FURTHER RESOLVED that the City Council hereby makes
the following position appointments for the year 1995:
Park Commission:
Chairperson Mary Bensman
Vice Chairperson Roxanne Martin
Planning Commission:
Chairperson Deborah Panas-Borkon
Vice Chairperson James Pisula, Jr.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD
this 9th day of January 1995.
.
Robert B. Bean, Mayor
ATTEST:
James C. Hurm, City Administrator
.
612-835-3160
103 P02
HOISINGTON KOEGLER
CHANGE ORDER
JAN 05 '95 12:56
PROJECT
CHANGE ORDER NUMBER: 3
SilverwoodIFreeman Park Improvements
City of Shorewood
Improvements Project No. PK-4-94
Date: August 31, 1994
Contract Date: May 25, 1994
TO (Contractor):
Expert Asphalt Co.
44 West 1st Street
Waconia,:rvrN 55387
The Contract is changed as follows:
. Add 30 cubic yards of delivered and mechanically spread topsoil.
This Change Order is not valid until signed by the Landscape Architect, Contractor and Owner.
The original (Contract Sum)(GYSl'B:!lteed MauimHm Prifle) was
Net change by previously authorized Change Ordets
The (Contract Sum)(<ktaranteed M&im1:lB1 Priee) prior to this Change Order was
The (Contract Sum)(GearEmteed Maxim.1mI. Priee) will be
(inc:reased)( Eleereased)(l:IB.GBanged) by this Change Order in the amount of
The new (Contract Sum)(Gua.umteed ~iaKiml:BB. Pfiee) including
this Change Order will be
The Contract Time will be (increaseGj(deor-easeEl)(unehanged) by
The date of Substantial Completion as of the date of this Change Order therefore is
.
APPROVED:
Landseape Architect:
Hoisington Koegler Group, Inc.
7300 Metro Boulevard. Suite 525
Minneapolis, Minnesota 55439
Contractor:
Expert Asphalt Co.
44 West 1st St.
Waconia, MN 55387
Owner:
City of Shorewood
5755 Country Club Road
Shorewood, MN 55331
BY:~~ ~ ~"'~;,. By:
Date:~yk,~ Date:
By:
$55,913.30
$+-9,050.00
$64,963.30
$ +600.00
$65,563.30
( ) days
June 27, 1994
Date:
chgonJ3,fr1ll
tJ:44
CITY OF SHOREWOOD
RESOLUTION NO. 95-3
A RESOLUTION ACCEPTING SILVERWOOD PARK IMPROVEMENTS,
PROJECT NO. 94-4, AND AUTHORIZING FINAL PAYMENT
WHEREAS, the City of Shorewood has entered into a contract with
Expert Asphalt for City Project No. 94-4, Silverwood Park Improvements; and,
WHEREAS, the Contractor has petitioned for final acceptance of the
project and final payment based on work performed to date; and,
WHEREAS, the Project Manager has made a final inspection of the
project and recommends acceptance and final payment be made by the City.
NOW, THEREFORE BE IT RESOLVED that:
.
The City hereby does accept the work completed pursuant to said contract and authorizes
final payment to the Contractor, and the one year guarantee shall commence as of the date
of this resolution, subject to the following items:
1 . The Contractor furnish the City a one year maintenance bond pursuant to the
contract.
2. The Contractor must make satisfactory showing that he has complied with
the provisions of Minnesota Statutes 290.92 requiring withholding of State Income
Tax.
3 . Evidence in the form of an affidavit that all claims against the Contractor by
reasons of the contract have been fully paid or satisfactorily secured.
ADOPTED by the City Council of the City of Shorewood this 9th day of
January, 1995.
.
Robert B. Bean, Mayor
ATTEST:
James C. Hurm, City Administrator/Clerk
#18
Hoisington Koegler Group Ine.
mil
BD
December 2, 1994
Mr. Jim Hurm, City Administrator
City of Shorewood
5755 Country Club Road
Shorewood, Minnesota 55331
T'\o.",,_ T;9V!I.
......,......u..a. J.LJ..1.J..
The 60 day warranty period has expired on the improvements made to Silverwood Park. The .
Contractor has fulfIlled his responsibilities, submitted all necessary forms to the City and is
now requesting payment of the remaining $1,000 retainage. There will be a warranty bond in
place on the project for 2 years should a problem arise with the work. Therefore, I
recommend payment to Expert Asphalt of the retained amount.
A final change order which is already included in the retained amount also should be
reviewed by the City Council concurrently with the payment application. Change Order #3
adds $600 to the project for purchase, hauling and application of 30 cubic yards of top soil. I
recommend approval.
If you have any questions, please give me a call.
Sincerely,
bflLU-L i. ~
.
Bruce L. Chamberlain, RLA
Park Planner
finlpay.LTR
Land Use I Environmental · Planning I Design
7300 Metro Boulevard I Suite 525 · Minneapolis, Minnesota 55439 · (612) 835-9960 . Fax: (612) 835-3160
.
.
CITY OF SHOREWOOD
RESOLUTION NO. 95-4
A RESOLUTION APPROVING LICENSES FOR TREE TRIMMERS
WHEREAS, the Shorewood City Code Section 305 provides
for the annual licensing of tree trimmers in the City; and
WHEREAS, said Section provides that an applicant submit
a letter of intent and fulfill certain requirements concerning
insurance coverage and pay licensing fee; and
WHEREAS, the following applicants have satisfactorily
completed this process and have submitted the requirements for the
issuance of a License for Tree Trimmers.'
NOW, THEREFORE BE IT RESOLVED by the City Council of
Shorewood as follows:
That a License for Tree Trimming be issued for a term from
January 1, 1995 to December 31, 1995, to the following
applicants:
Permit #
Firm Name
Address
95-001
Shorewood Tree
26640 Smithtown Rd
Shorewood, MN
95-002
Four Seasons Tree Service
32 10th Ave S, #213
Hopkins, MN
95-003
Aaspen Tree Service
970 Wayzata Blvd W
Wayzata, MN
ADOPTED by the City Council of the City of Shorewood
this 9th day of January, 1995.
Robert B. Bean, Mayor
ATTEST:
James C. Hurm, City Administrator/Clerk
#4e
CITY OF SHOREWOOD
RESOLUTION NO. 95-5
A RESOLUTION APPROVING LICENSES FOR REFUSE COLLECTORS
provides
City; and
WHEREAS, the
for the annual
Shorewood City Code Section
licensing of refuse collectors
507.05
in the
WHEREAS, said Section provides that an applicant shall
complete an application and fulfill certain requirements
concerning insurance coverage and pay licensing fee; and
WHEREAS, the following applicants have satisfactorily
completed this application and fulfilled the requirements for the
'~ssuance of a License for Refuse Collection.
. NOW, THEREFORE BE IT RESOLVED by the City Council of
Shorewood as follows:
That a License for Refuse Collection be issued for a term of
one year, from January 1/ 1995 to December 31/ 1995/ to the
following applicants:
Permit #
Firm Name
95-004
Aagard West, Inc.
95-005
Blackowiak & Son
.
95-006
Chaska Sanitation,
Inc.
95-007
Gopher State
Trucking
95-008
Haugen's Haulers
Sanitation Inc.
95-009
Quality Waste
Control Inc.
95-010
R & W Roll-Off
95-011
Randy's Sanitation
95-012
Waste Technology
Inc.
Address
124 Union St./ Box 115
Norwood, MN 55368
1195 Sunnyfie1d Rd N.
Mound, MN 55364
731 Victoria Dr
Chaska, MN 55318
Box 33
Excelsior, MN 55331
7386 31st ST SE
Buffalo, MN 55313
1901 W 144th ST
Burnsville, MN 55306
5525 County Road 50
Carver, MN 55315
Box 169
Delano, MN 55328
5653 Hampshire Ave N
Crystal, MN 55428
Resolution #95-5
Page 2 of 2
Aoolicant
Firm Name
95-013
Address
Waconia Sanitation Box 196
Waconia, MN 55387
95-014
Waste Mgmt - Savage
95-015
Woodlake Sanitary
Service, Inc.
12448 pennsylvina Ave S
Savage, MN 55378
9813 Flying Cloud Dr
Eden Prairie, MN 55347
ADOPTED by the City Council of the City of Shorewood
this 9th day of January, 1995.
Robert B. Bean, Mayor
ATTEST:
James C. Hurm, City Administrator/Clerk
.
.
..
Orr
Sdtelen
~eron&
AsSociates, Inc.
300 Park Place Center
5775 Wayzata Boulevard
Minneapolis. MN 55416-1228
612-595-5775
1-800-753-5775
FAX 595-5774
June 24, 1994
Mr. James C. Hurm
City Administrator/Clerk
City of Shorewood
5755 Country Club Road
Shorewood, MN 55331
Engineers
Architects
Planners
Surveyors
Re: Water System Analysis
Dear Jim:
.
As you requested, we have prepared a summary of the preparation of an analysis of the
Shorewood Water Distribution system and a cost estimate for preparing this analysis. An
overall water system analysis was last performed in 1984 in conjunction with the
Comprehensive Water Plan. This analysis was performed for the water system as a whole
(city-wide) to help guide future water extensions toward an overall system. It is now
apparent that a complete water system is not imminent, and that near-future extensions of
the existing systems must be carefully analyzed to prevent problems to existing users. This
project will provide the City with the tools required to deal with development issues which
arise within the City on an ongoing basis in a timely and efficient manner. An outline of
the tasks required for completing this analysis is as follows:
1. Data Collection: Data to be collected for use in the analysis includes the following:
A
B.
Population data and population growth trends.
Water use data for previous 10 years for residential, commercial and other
users.
Peak day water use.
Water system physical data (ie. tower information, distribution system
information, well information).
.
C.
D.
Much of this data is already available to us in the comprehensive water plan.
2. Historical Water Use Analysis and Projections: Utilizing the data from the first task,
the historical water use data will be analyzed for consumption trends. Water use
projections will then be made for the various areas of the system. Average daily,
maximum daily, and peak hourly demands will be determined for present and future
conditions.
3. Develop the Existing System Model: A water distribution system model will be
developed utilizing a computerized program. Water distribution system data
including pipe sizes, lengths, tower locations, elevations, capacities, and pump
characteristics will be input into the model. Water consumption for each node will
then be assigned based on water use data. Ground elevations will be input into the
model in order to facilitate accurate modeling efforts.
H:\CIVIL\NM\ENGlNEER\JAD\LEITERS\062494JH
Equal Opportunity Employer
4t1D
"
Mr. James C. Hurm
Ci ty Administrator/Clerk
City of Shorewood, MN
June 24, 1994
Page 2
4. Computer Model Calibration: Field data available will be used to calibrate the
hydraulic modeling system. The calibration will be accomplished by running the
system model to simulate flow conditions found during field testing. The model will
then be adjusted to match field conditions within approximately 5% accuracy.
5. Document Distribution System Model: A document summarizing the distribution
system model and calibrations used will be prepared, which will allow for easy access
to the model in the future for use in addressing development issues.
Our estimated fee for preparing this model and the documentation is $10,000.
If you have any further questions, please contact me at 595-5695.
.
Sincerely,
ORR-SCHELEN-MA YERON
& ASSO~IAjfES, ~C.
dJ~
~~l Dresel, P.E., L.S.
Project Manager/City Engineer
~ ~~-
C ~~t~~w
Edward J. DeLJ.~st, P.E.
Vice President
nm
.
H:\CML\NM\ENGlNEER\JAD\LE1TERS\062494JH
.......--
.
JAN 05 '95 12:19 OSM MPLS, MN
P.2
QS\ti=>>o
300 Parle Place East
5775 Wa~ra Boulevard
MJnneapolis. MN 55416-1228
012-595-5775
1-800.753-5775
I'AX 595-5774
Engineers
Arclllteas
Plannel'$
Surv"Y?fS
Jan~ 5, 1995
" ~or and Oty Connell
City, of Shorewood
5755 Country Club Road
Shorewood,. MN 55331
.
. Re: Sanitary Sewer. Street and Storm Sewer Acceptance
, Boulder Ridge Estates . ,
Dear Mayor and Council Members:
We have made a final observation of the reference4 co~tmction site in accordance With the
Developer's Agreement signed April 26, 1993. We reco~nd acceptance of the sanitary
sewer,' street and storm sewer improvements and the start of the one year warranty. period
at this tUne. . .
H you have any questions, please c;:all me at 595-5695.
Sincerely,
ORR.SCHELEN..MA YERON
. & ASSOCIATES, lNC.
. ~<.fZ-e..
.'Joel Dresel, P .E., LS.
, aty,En~eer
ce,
H:\C1VIl.V-\w)\~
l!qual ~pocI\lnlly I!mployer
lifE
JAN 05 '95 12:34 OSM MPLS, MN
..
.....
.
P,3
RESOLu;t'ION NO. 9S
A RESOLUTION ACCEPTJN(;' STREET~ SANITARY SEWER
AND STORM SE\\'ER IN THE PLAT OF BOULDER RIDGE ESTATES
WHEREASt on April 26, 1993, the City of Shorewood entered into an Agreement
with L & M Properties. Inc., for the de:Velopment of certain property known as Boulder
Ridge Estates; and ' .
WHEREAS, Paragraph 1 of.said Development Agreement provided for the Developer
to construct and install certain eriumerateq improvements within the plat of said property,
which improvements included streets, sanitary sewer; storm. sewer, and concrete curb and
gutter; and ' , . ,
WHEREAS, Paragraph 11 of said Development' Agreement provided for such
improvements to be subject to a final ins~eaion by the City Engineer; and
WHEREAS, Paragraph 12 of said Development Agreement provided for the
conveyance of said improvements to the City by the Developer and for the accep~nce by
the Qty of such improvements; and ' " .
WHEREAS, the Developer has completed construction and installation of the stree~
sanitaI)' sewer and storm sewer, and such improvements have been inspected by the City
Engineer and found to be. in compliance with the applicable plans and specifications; and ..
.' .
WH~REAS, the Developer is deshous of conveying said improvements to the City
and .the City is desirous of accepting said. inipr~vements frQm the Developer.
NOW, THEREFOREt BE IT RESOLVED by the City Council of .the City of
Shorewood as follows: :
. :
1. That the City hereby accepts from the Developer the street, sanitary sewer
and storm sewer in the plat of Boulder Ridge Estates.
That the Developer shall cau~ a maintenance bond to be fumished 'namjng
the City as obligee for the 'tull cost of the final lift of bituminous asphalt, to .,:
be in effect for a period of one year from. the date of acceptance hereof.
ADOPTED BY THE CITY COUNCIL of the City of Shorewood this 9th day of !anuaIy,
1995. :
ATtEST:
Robert Bean
. Mayor
Jim C. Hurm ,
, City Administrator/Clerk
)I:.\CIVIl.\~1U!SOW
..
e
,e
MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (612) 474-3236
MEMORANDUM
TO:
FROM:
DATE:
RE:
FILE NO.:
Planning Commission, Mayor and City Council
Brad Nielsen
1 December 1994
Grable, John - SetbackVariance
405 (94.27)
BACKGROUND "
, ,
Mr. John Grable has just completed construction of a patio home in Amesbury West, at 4720
Bayswater Road (see Site Location map- Exhibit A, attached). He proposes to construct a6' x
10' deck on the northwest side of the home, which encroaches into the.50-foot perimeter setback
of the Amesbury West plat. The deck, shown on Exhibits B and C, extends approximately two
feet into the required setback. Also, forty-eight square feet of the deck encroaches into the
common area of the planned unit development. The applicant explains his request in his letter,
dated 1 November 1994 (Exhibit D).
This case began as part of an on-going debate between City staff and the developer of the
Amesbury and Amesbury West P.U.D.s regarding allowable encroachments into p.u.d. common
areas. Staff maintains that the COInmon area was set aside as green space and that the uniflot
lines.establish the limits of construction for the buildings in the project. '.Thisposition is set forth
in aletter to McNulty Construction, dated 31 October 1990 (see Exhibit E). It should be noted
,that the developer is on record as disagreeing with staffs position. Until now the issue has been
avoided. Before this matter could be resolved, ho~ever, it was discovered that the proposed-"
deck encroaches into the 50-foot setback at the perimeter of the p.u.d., thus necessitating review
of a variance. -
ANAL YSIS/RECOMMENDATION
It is very important to note that construction of the subject patio home began in July of this year. -
The builder was advised that the permit would not be issued until the deck issue was resolved.
In order to get going the plan&,were drawnto show a 6' x 10' deck which complies with current
setback requirements and does not encroach into the common area (see Exhibit F). The patio
door which has been installed in anticipation of receiving a variance has been installed at the
owner's risk. '
A Residential Community on Lake Minnetonka's South Shore
#=711
Re: Grable, John
Setback variance
1 December 1994
In the application for a variance the applicant must demonstrate that some hardship exists which
prevents the applicant from making reasonable use of the property. The hardship must be the
result of some unique physical characteristic of the site (e.g. lot configuration, poor soils,
topography, etc.), can not be economic in nature, can not alter the character of the area in which
it is located, and can not be something which is brought on by the owner of the property (current
or previous).
This request fails to meet the criteria for a variance:
1 . It has been demonstrated that a deck can be built without a variance.
.
2. The most unique thing about the subject property is that it is the largest of all of the unit lots
in the Amesbury West P.D.D. Over half of the unit lot is six feet larger than the other patio
home lots. Ample room was, and is, available to accommodate an even larger deck. Also,
if deck space is an issue, the deck on the southwest end of the building can be enlarged-
substantially.
3 . As a brand new residence, the variance could have easily been avoided through design.
Planned unit development has been recognized as an extremely valuable zoning tool, providing
both flexibility and control in the development of land. Early on the use of p.u.d. was somewhat
contentious in Shorewood. Residents were skeptical about flexible zoning techniques and that
agreements made between the City and the developer would not be enforced. For these reasons
it is important that the require,d setback at the perimeter of a p.u.d. be preserved. .
Based upon the preceding analysis it is recommended that the variance not be approved and that
any deck be built within the confines of the unit lot.
cc:
Jim Hurm
Tim Keane
John Grable
Felix Furber
.
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Exhibit A
SITE LOCATION
Grable - setback variance
/ ..,;. ~ k 9/ I~ I <Ill Z---" ..
SURVEY FOR: McNULTY CONSTRUCTION
LEGAL DESCRIPTION: (FurnIshed by dlent)
Lot I, elock It, Al,IESBURY WEST accordlno to the
recorded plot th....ot and .IIuot. In H..n~ln. County. J.llnneeota.
CERTIFlCA nON:
I h....eby certify that thl. mop woe pr~or..d by m. Of' und.... my dlr..ct euperA.lon
and that I am a duly R..ql.t......d Land Surveyor und.... the lo.e at the Stat. at J.llnn...ota.
Dot ad thlll 16th day at Jun.., 19904-
Rellill..d thlll Z8th day at Jun., 19904-
by:
NOlES:
SCALE
1'" = 20 FEET
1. Th.. orientation at thlll baorlnq .ywtlll"n I. ba...d on the northeaetwly
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2. Thl. eurwy doee not purport to aho. ail Improv.nente to the property.
J. No tltI. woric wall tumlshad for the preparatfon at th,. ..rvey to ...tty
the .xI.tence of any ea..."..,te or enc:umbranceL
.
PROPOSED FIRST FLOOR=974.45
PROPOSED LOWEST FLOOR=964.15
PROPOSED GARAGE FLOOR=974.15
.. Area at the property deacrlbed hereon I. 5.J.40 equcre
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BENCHMARK= TOP NUT OF HYDRANT
AT S.E. CORNER OF BLK. 9, 976.08
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Exhibit B
PROPOSED SITE PLAN
Grable - setback variance
Prof~! Q.~~
.
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7415 WOY1.c::Jto 80
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Exhibit C
AMESBURY WEST - 50-FOOT SETBACK
.
.
30hn C. Grable, 3r.
4720 Bayswater Road
Shorewood, MN 55331
November 1. 1994
City of Shorewood
5755 Country Club road
Shorewood. MN 55331
Attn: Planning Commission
RE:
4720 Bayswater Road
Shorewood, MN 55331
To Whom It May Concern:
The 6' X 10' deck is a small breakfast deck similar to others in the Amesbury and
Amesbury West developments. Encroachment into the common area of the Amesbury
West Homes Association is permitted as part of the Covenants and Deed
Restrictions. which were adopted as part of the Planned Unit Development.
As a matter of law in this instance. a variance may not be required.
Nevertheless. I believe a hardship does exist due to being attached to another
home. .This is my only open side I have for reasonable use.
;Le. .~J
John C. Grable. Jr.
JCG/tmm
Exhibit D
APPLICANT'S REQUEST LETTER
Dated 1 November 1994
//
-
.-
.
MAYOR
Jan Haugen
COUNCIL
Kristi Stover
Robert Gagne
Sarb Srancel
Ver" Wane"
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474.3236
31 October 1990
-----
:"'_---...~
Mr. James McNulty .
400 .2nclA: ventieo.South
Nlinneapolis, ~~ 55401
.
Re: Amesbury - Use of Common Areas (Outlots)
Dear Mr. McNulty:
This is in regard to our previous conversations relative to what, if any, encroachments are
allowed within the common areas of the Amesbury and Amesbury West planned unit
developments in Shorewood. In my opinion neither the development agreements nor the
protective covenants for these two projects clearly specify what private improvements are
allowed to be constructed in the common areas.
.
Ordinarily planned unit developments are allowed flexibility with respect to traditional
setback requirements, particularly where attached housing is involved. Instead of requiring
standard setbacks from propeny lines, buildings are often allowed to be constructed right up
to the property line of unit lots. The open space typically established by setbacks is provided
by the common areas surrounding the unit lots.
While the declarations of covenants refer to reasonable encroachments by decks, balconies
and other architectural features, the language is vague and no limit is specified. It is my
opinion that these provisions are similar to the provisions in the zoning ordinance which list
allowable encroachments into setback areas. Such features as chimneys, flues, eaves, etc.
are allowed to encroach two feet into the required setback area. Other ground-level features
such as steps, stoops and sidewalks are allowed to encroach four and one-half feet into the
required yard.
Given the ambiguity of the current Amesburycontrols, it is my intention to interpret the unit
lot lines as setback lines. The only way that the common areas will be treated differently
than traditional setback areas is that eaves will be allowed to encroach four feet into the
common areas instead of two feet. I base this interpretation on my review of previous
A Residential Community on Lake
Exhibit E
LETTER TO MCNULTY RE: COMMON AREA
ENCROACHMENTS
Dated 31 October 1990
.
.
Mr. James McNulty
31 October 1990
page two
building plans which generally include four-foot overhangs on your courtyard homes. I have
no intention of trying to modify this design.
Although I feel that the interpretation suggested herein is reasonable, I also believe it would
be to everyone's benefit to clarify it in the Amesbury and Amesbury West development
agreements. If you are comfortable with the interpretation I've described above, there may
not be any need to change the agreements. However, if you agree that further clarification
would be helpful, we should meet to discuss the process for amending the p.u.d. 'so
Please let me know if you would like to pursue a change to the development agreements.
Otherwise we will continue with our present interpretation of the agreements and covenants.
Sincerely,
CITY OF SHOREWOOD
~~/.f.~
Bradley J. -:a:::
Planning Director
cc: Glenn Froberg
Ric Rosow
Patti. Helgesen
Joe Pazandak:
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Exhibit F
FLOOR PLAN
Approved as part of 1994 building permit
. ,. ..
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tel
MAYOR
Barb Brancel
. COUNCI L
Krist; Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (612) 474-3236
MEMORANDUM
.
TO:
FROM:
DATE:
RE:
FILE NO.:
Planning Cammissian, Mayar and City Council
Brad Nielsen
1 December 1994
Grable, John - Setback Variance
405 (94.27)
BACKGROUND
.
Mr. Jahn Grable hasjust completedcanstructian af a patio' hame in Amesbury West, at 4720
Bayswater Raad (see Site Locatian map - Exhibit A, attached). He prapases to' canstruct a 6' x
10' deck an the narthwest sideaf the harne, which encraachesinta the 50-faat perimeter setback
af the Amesbury.West plat. The deck, shawn an Exhibits B and C, extends approximately two'
feet into' the required setback. Also', farty-eight square feet af the deck encroaches into' the
camman area af the planned unit develapment. The applicant explains his request in his letter,
dated 1 Navember 1994 (Exhibit D).
This case began as part af an an-gaing debate between City staff and the develaper af the
Amesbury and Amesbury West P.U.D.s regarding allawable encraachments into' p.u.d. camman
areas. Staff maintains that the caInman area was set aside as green space and that the uniflat
lines establish the limits afcanstructian far the buildings in the project. 'Thispasitian is s~t farth
in aJetter to' McNulty Canstructian, dated 31 Octaber 1990 (see Exhibit E). It shauld be,llated
. .that the develaper is an recard as disagreeing with staffs pasition. Until naw the issue has been
avaided. Befare this matter cauld beresalved, ha~ever, itwas discavered that the propased -
deck encroaches into' the 50-faat setback at the perimeter of the p.u.d:, thus necessitating review
af a variance. .
\
\
ANAL YSIS/RECOMMENDATION
It is very .impartant to' nate that canstructian af the subjectpatia hame b~gan in July af this year.
The builder was advised that the permit would nat be issued until the deck issue was resalved. .
In arder to' get gaing the plan&were drawn to' shaw a 6' x 10' deck which complies with current
setback requirements and daes nat encroach into' the camman area (see Exhibit F). The patio'
door which has been installed in anticipatianaf receiving a variance has been installed at the
awner's risk. .
A Residential Community on Lake Minnetonka's South. Shore
-rt 711
Re: Grable, John
Setback variance
1 December 1994
In the application for a variance the applicant must demonstrate that some hardship exists which
prevents the applicant from making reasonable use of the property. The hardship must be the
result of some unique physical characteristic of the site (e.g. lot configuration, poor soils,
topography, etc.), can not be economic in nature, can not alter the character of the area in which
it is located, and can not be something which is brought on by the owner of the property (current
or previous).
This request fails to meet the criteria for a variance:
1 . It has been demonstrated that a deck can be built without a variance.
.
2. The most unique thing about the subject property is that it is the largest of all of the unit lots
in the Amesbury West P.D.D. Over half of the unit lot is six feet larger than the other patio
home lots. Ample room was, and is, available to accommodate an even larger deck. Also,
if deck space is an issue, the deck on the southwest end of the building can be enlarged
substantially.
3 . As a brand new residence, the variance could have easily been avoided through design.
Planned unit development has been recognized as an extremely valuable zoning tool, providing
both flexibility and control in the development of land. Early on the use of p.u.d. was somewhat
contentious in Shorewood. Residents were skeptical about flexible zoning techniques and that
agreements made between the City and the developer would not be enforced. For these reasons
it is important that the required setback at the perimeter of a p.u.d. be preserved.
Based upon the preceding analysis it is recommended that the variance not be approved and that
any deck be built within the confines of the unit lot.
cc: Jim Hurm
Tim Keane
. John Grable
Felix Furber
.
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( 68)
Exhibit A
SITE LOCATION
Grable - setback variance
/.~ ~ ~QI':s<1",,2~1 ~
SURVEY FOR:
McNUL TV CONSTRUCTION
LEGAL DESCRIPTION: (Furnished by client)
lot I. Bloclc II. AMESSURY WEST accordlnll to the
recorded plot th.....ot ond Iftuot. In Hennepin County, lollnn.eota.
CERTIFlCA nON:
I hereby certlty that thll mop "'0. prepared by m. or under my dlr.ct wpllr"Aelon
ond thot I om 0 duly Registered Lond Surveyor under the 10.. ot the Stat. ot Iollnn_oto.
Doted thl.. 16th day of Jun.. 199"
R,o'<!sod thl. 28th day of Jun., 199'"
by.
NOlES:
SCALE
1'" = 20 FEET
1. Tho orientation of this bearing lyetem I. booed on the north'OItwly
Ilno at Bloclc 11. AMESSURY WEST .....Ich Ja ~med to how 0
beorlnll at South "'2"57'19- Eo.t.
2. Thle lIU.....y doe. not purport to aho. all ImproVWTlenta to the property.
3. No tltI. 'IIoric ....0.. fumlehed tor the preparation of thl. ..,.....y to ~fy
the .xl.tonC8 of any eoe<<nent. or enalmbranc:ee.
.
PROPOSED FIRST FLOOR=974.45
PROPOSED LOWEST FLOOR=964.15
PROPOSED GARAGE FLOOR=974.15
.... Meo of the property doecrfbed hereon ,. 5..3040 aquare
f..t or 0.1203 oao..
8ENCHMARK= TOP NUT OF HYDRANT
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Exhibit B
PROPOSED SITE PLAN
Grable - setback variance
Pro'P~! Q.~~
.
EGjl
7415 Woy1.otCl 80
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Exhibit C
AMESBURY WEST - 50-FOOT SETBACK
.
.
John C. Grable, Jr.
4720 Bayswater Road
Shorewood, MN 55331
November 1. 1994
City of Shorewood
5755 Country Club road
Shorewood. MN 55331
Attn: Planning Commission
RE:
4720 Bayswater Road
Shorewood. MN 55331
To Whom It May Concern:
The 6' X 10' deck is a small breakfast deck similar to others in the Amesbury and
Amesbury West developments. Encroachment into the common area of the Amesbury
West Homes Association is permitted as part of the Covenants and Deed
Restrictions. which were adopted as part of the Planned Unit Development.
As a matter of law in this instance. a variance may not be required.
Nevertheless. I believe a hardship does exist due to being attached to another
home. .This is my only open side I have for reasonable use.
;Le. .~J
John C. Grable. Jr.
JCG/tmm
Exhibit D
APPLICANT'S REQUEST LETTER
Dated 1 November 1994
//
-
MAYOR
Jan Haugen
CO UNCI L
Krist; Stover
Robert Gagne
8arb 8rancel
Vem Wanen
.
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236
31 October 1990
...----
....4___
-.
Mr. James McNulty ~
400.2IlclAvenu"e'.So'uth
Nlinneapolis, ~ 55401
.
Re: Amesbury - Use of Common Areas (Outlots)
Dear Mr. McNulty:
This is in regard to our previous conversations relative to what, if any, encroachments are
allowed within the common areas of the Amesbury and Amesbury West planned unit
developments in Shorewood. In my opinion neither the development agreements nor the
protective covenants for these two projects clearly specify what private improvements are
allowed to be constructed in the common areas.
.
Ordinarily planned unit developments are allowed flexibility with respect to traditional
setback requirements, parJcularly where attached housing is involved. Instead of requiring
standard setbacks from propeny lines, buildings are often allowed to be constructed right up
to the property line of unit lots. The open space typically established by setbacks is provided
by the common areas surrounding the unit lots.
While the declarations of covenants refer to reasonable encroachments by decks, balconies
and other architectural features, the language is vague and no limit is specified. It is my
opinion that these provisions are similar to the provisions in the zoning ordinance which list
allowable encroachments into setback areas. Such features as chimneys, flues, eaves, etc.
are allowed to encroach two feet into the required setback area. Other ground-level features
such as steps, stoops and sidewalks are allowed to encroach four and one-half feet into the
required yard.
Given the ambiguity of the current Amesbury .controls, it is my intention to interpret the unit
lot lines as setback lines. The only way that the common areas will be treated differently
than traditional setback areas is that eaves will be allowed to encroach four feet into the
common areas instead of two feet. I base this interpretation on my review of previous
A Residential Community on Lake
Exhibit E
LETTER TO MCNULTY RE: COMMON AREA
ENCROACHMENTS
Dated 31 October 1990
.
.
Mr. James McNulty
31 October 1990
page two
building plans which generally include four-foot overhangs on your courtyard homes. I have
no intention of trying to modify this design. .
Although I feel that the interpretation suggested herein is reasonable, I also believe it would
be to everyone's benefit to clarify it in the Amesbury and Amesbury West development
agreements. If you are comfortable with the interpretation I've described above, there may
not be any need to change the agreements. However, if you agree that further clarification
would be helpful, we should meet to discuss the process for amending the p.u.do's.
Please let me know if you would like to pursue a change to the development agreements.
Otherwise we will continue with our present interpretation of the agreements and covenants.
Sincerely,
CITY OF SHOREWOOD
~~/l.~
Bradley J. ;a:;
Planning Director
cc: Glenn Froberg
Ric Rosow
Patti. Helgesen
Joe pazandak
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Exhibit F
FLOOR PLAN
Approved as part of 1994 building permit
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MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD · SHOREWOOD, MINNESOTA 55331-8927 . (612) 474-3236
MEMORANDuM
.
TO:
FROM:
DAlE:
RE:
FILE NO.:
Planning Commission, Mayor and City Council
Brad Nielsen
2 December 1994
Jaeger Addition - Preliminary Plat
405 (94.28)
BACKGROUND
One of the development proposals suspended by the current moratorium is-a seven-lot
subdivision called Smithtown Meadows (see Site Location map - Exhibit A, attached)./The
developer, AbingdonDevelopment Corporation, has requested approval to plat the two lots
which currently have homes on them.
.
Exhibit B shows a preliminary plat for the two lots. The developer, at direction of City staff,
proposes to plat the right-of-way for the future street and plat the remaining portion of the
property as an outlot. The proposal is explained further in a letter from Abingdon to area
residents (see Exhibit C).
The developer wants to be able to sell the two existing lots, while ensuring that the lots will fit
with the ultimate. development of the site.
ANAL YSIS/RECOMMENDATION
',---
You will recall that the Smithtown Meadows preliminary plat was very close to approval. The
only issue holding it up was a title problem on the property which had been purchased along the
railroad r.o.w. The developer now informs us that the confusion over the title was the result of
an oversight by the title company, and that the right-of-way for the future street can now be
dedicated to the City. -
The proposed plat is considered to be consistent with the intent of the development moratorium.
Only two buildable lots are being platted, and they both have existing homes on them. Although
. the street will not be built until Outlot A is platted, it will be dedicated to the City. As such, Lot 2
will have the required frontage on a public street. Lot 1 has legal access to Eureka Way, a private
road to the west of the lot. Upon completion of the plat for Outlot A, it will have access to the
new street. Both lots are consistent with R-1C zoning requirements. Neither of the lots require
significant grading.
A Residential Community on Lake Minnetonka's South Shore
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Exhibit A
SITE LOCATION
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AUDITOR'S SUBDIVISION NO. 133
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Exhibit B
PRELIMINARY PLAT
NOV-22-94 TUE 12:30
P. 02
T <:) N Y
EIDEN
COM PAN V
Dear Shorewood Property Owner:
You either have already, or will soon. receive from the City of Shorewood Notice
of a Public Hearing to be held December 6, 1994 concerning property at 25655
Smithtown Road. This letter is to more fully explain the purpose of the Hearing and invite
any questions/concerns we might be able to address prior to the Hearing.
.
You may recall a similar Notice and several Planning Commission meetings
concerning this site this summer. The Planning Commission had not completed its
reconunendation to the City Council regarding that Smithtown Meadows plat for 6 home
sites prior to the debate over the Development Moratorium. The City Council did adopt a
Development Moratorium on the creation of 3 or more new parcels on September 26.
This Moratorium will remain in effect until March 1, 1995. All City processing of the
Smithtown Meadows plat will be suspended until at least that date.
The Hearing on December 6. 1994 will be to consider our request to plat 25655
Smithtown Road and 25725 Eureka Way parcels into 2 lots, a public road right of way,
and a large Outlot. One lot will be for the former Jones house, and the other for the
fonner Tessier house. No new building lots will result from this platting. The Outlot will
be the majority of the former Jones parcel, and will remain undivided until the Moratorium
expires.
The primary technical issue that emerged during earlier discussions of the plat
involved apparent use restrictions over the portion of the plat that was once owned by the
railroad. It was assumed that the use restrictions were still valid. We (and the City) have
determined that, in fact, the restrictions were released in 1993.
.
The Outlot is not eligible for further division or any building pennits until it is
replatted by a separate action some time after the Moratorium expires. You will again be
notified when we begin the replatting process.
We appreciate your patience during what has been a lengthy platting process.
Please feel free to contact me concerning these matters during business hours at 550-7633,
or at 550-9022 in the evening.
Sincerely yours,
~: gd~ ~evelo~z::~orporation
I . cr. /
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. e ~ . :D1ilerud
Director of Land Development
4100 BERKSHIRE LANE- PLYMOUTH. MINNESOTA 55446. 161.2l 559-0251
~1 FAX 16121 559-1258
. ... ,............... II .............. ___... ..._. ........_.... ........_ .J.......
Exhibit C
APPLICANT'S REQUEST LETTER
NOV-22-94 rUE 12:31
1:/~7/94 09:56
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CITY OF SHOREWOOD
RESOLUTION NO.
A RESOLUTION GRANTING PRELTh1INARY PLAT AFPROV AL FOR
JAEGER ADDmON
WHEREAS, Abingdon Development Corporation (Applicant) is the owner of certain land
within the City of Shorewood and has applied to the Council for preliminary approval of a plat to
be known as Jaeger Addition; and
WHEREAS, Applicant's request has been reviewed by the City Planner and his
recommendations have been duly set forth in a Memorandum to the Planning Commission dated
2 December 1994, which Memorandum is on fIle at City Hall; and
WHEREAS, a Public Hearing was held by the Shorewood Planning Commission on
6 December 1994, for which notice was duly published and all adjacent property owners duly
notified.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood
as follows:
1.
granted.
That Applicant's request for preliminary plat approval of Jaeger Addition is hereby
2. That such approval is subject to the recommendations set forth in the City Planner's
Memorandum dated 2 December 1994, and the terms and conditions contained in the minutes of
the Planning Commission meeting of 6 December 1994 on fIle at City Hall.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 9th day of January,
1995.
Robert B. Bean, Mayor
ATTEST:
James C. Hurm
City Administrator/Clerk
7B2
,/..."
CITY OF
SHOREWOOD
MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (612) 474-3236
MEMORANDUM
.
TO:
FROM:
DATE:
RE:
FILE NO.
Mayor and City Council
Brad Nielsen
5 January 1995
Jaeger Addition - Final Plat
405 (94.28)
.
In December the Planning Commission recommended approval of a preliminary plat for
Jaeger Addition. Preliminary plat review has now been scheduled for review and approval
by the Council on 9 January. Since the applicant could not appear before the Council in
December, he has taken the risk of submitting a final plat for approval on the same night at
which the preliminary plat will be reviewed (see Exhibit A).
Simultaneous review of preliminary and fmal plat is not precluded by Shorewood's
Subdivision Code. Given the simplicity of the plat and the consistency of this proposal
with what has been recommended in the past, staff is comfortable recommending approval,
subject to the following:
1 . '\ The applicant must enter into a standard development agreement with the City,
which agreement will include provisions relative to the future development of the
outlot.
-- 2. The applicant must submit an up-to-date (within 30 days) title opinion or title
commitment for review by the City Attorney.
3 . The applicant must record the plat within 30 days of its receipt of the Council
resolution approving the plat.
4. Since both lots have existing homes on them, park dedication and sewer access
charges are not required at this time.
cc:
Jim Hurm
Tim Keane
Joel Dresel
Chuck Dillerude
A Residential Community on Lake Minnetonka's South Shore
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CITY OF SHOREWOOD
RESOLUTION NO.
A RESOLUTION APPROVING THE FINAL PLAT OF
JAEGER ADDmON
WHEREAS, the [mal plat of Jaeger Addition has been submitted in the manner required for
the platting of land under the Shorewood City Code and under Chapter 462 of Minnesota Statutes,
and all proceedings have been duly had thereunder; and
WHEREAS, said plat is consistent with the Shorewood Comprehensive Plan and the
regulations and requirements of the laws of the State of Minnesota and the City Code of the City of
Shorewood.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as
follows:
1. That the plat of Jaeger Addition is hereby approved.
2 . That the approval is specifically conditioned upon the terms and conditions
contained in the Development Agreement between the developer and the City of Shorewood,
attached hereto as Exhibit A, and made a part hereof.
3 . That the Mayor and City Clerk are hereby authorized to execute the Certificate of
Approval for the plat and the said Development Agreement on behalf of the City Council.
4. That this [mal plat shall be fIled and recorded within (thirty) 30 days of the
Developer's receipt of this Resolution.
BE IT FURTHER RESOLVED that the execution of the Certificate upon said plat by the
Mayor and City Clerk shall be conclusive, showing a proper compliance therewith by the
subdivider and City officials and shall entitle such plat to be placed on record forthwith without
further formality, all in compliance with Minnesota Statutes and the Shorewood City Code.
ADOPTED BY THE CITY COUNCll.. OF THE CITY OF SHOREWOOD this 9th day of
January, 1995.
Robert B. Bean, Mayor
ATTEST:
James C. Hurm, City Administrator/Clerk
7C2
MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
,,'
" ..l!I...
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (612) 474-3236
MEMORANDUM
.
TO:
FROM:
DATE:
RE:
FILE NO.:
Planning Commission, Mayor and City Council
Brad Nielsen
1 December 1994
Simon, Steven - C.U.P. for Accessory Space in Excess of 1200 Square Feet
405 (94.29)
BACKGROUND
--~
Mr. Bill Brueggeman, on behalf of Steven Simon, proposes significant remodeling on the
property located at 26710 Edgewood Road (see Site Location map - Exhibit A, attached). As
part of the total project, the amount of accessory space on the property will exceed 1200 square
feet of area, necessitating a conditional use permit.
.
The subject property is zoned R-INS,Single-Family Residential/Shoreland and contains
178,158 square feet of area (4.09 acres). The site is occupied by the existing home, a boathouse
near the lake, a swimming pool north of the house, a garage on the east side of the lot, and a
tennis court on the south end of the lot (see Exhibit B). According to the applicant's plans, the
house contains approximately 4500 square feet of area. The applicanf proposes to build an
attached garage, move and add on to the existing detached garage, rebuild the swimming pool
and construct a pool house. The resulting square footage of accessory buildings is as follows:
. attached garage 704 sq. ft.
. detached garage 640 ", "
. boathouse 384 " "
. pool house 730," "
2458 sq. ft.
Floor plans and elevations for the pool house are shown on Exhibits C and D, respectively.
Plans for the detached garage are shown on Exhibits E and F.
ISSUES AND ANALYSIS
Section 1201.03 Subd. 2.d.(4) of the Zoning Code provides criteria for evaluation of the c.u.p.
being requested. Following is how the applicant's request complies with the Code:
A Residential Community on Lake Minnetonka's South Shore
=!f-7 D
'\. .-
Re: Simon, Steven
C.U.P. for Accessory Space
1 December 1994
a. The total area of accessory space (2458 sq. ft.) does not exceed the floor area above grade of
the principal dwelling (4500 sq. ft.).
b. The total area of accessory space does not exceed 10 percent of the minimum lot size for the
R-1A zoning district (.10 x 40,000 = 4000 sq. ft.).
c. The existing boathouse and detached garage do not comply with current setback
requirements. While nothing is proposed to be done with the boathouse, the detached garage
will be moved to comply with the lO-foot side yard requirement. Also a nonconforming
concrete pad near the tennis court must be corrected.
.
Landscaping on the subject property is somewhat of a sensitive subject. When the
remodeling project began, the owner's contractors substantially clear cut the shoreline of the
lot, violating Shoreland District requirements. City staff and representatives of the
Department of Natural Resources are currently working on a corrective action plan for
restoring vegetation along the lake. While this matter is being resolved separately, the c.u.p.
should include a condition that the applicant provide a lake restorationllandscape plan which
will be subject to City and DNR approval.
The neighboring property owner to the east has suggested that there may be a restrictive
covenant over the easterly 66 feet of the lot along the lake. This type of covenant is not likely
enforceable by the City. The owner may wish to review his title work, and if such a
covenant exists, move the pool house to the west.
Although it appears that percentage of hard surface lot coverage will not exceed 25 percent,
this information is not included on the applicant's survey. The survey must be updated to
include verification of the lot coverage by the re~istered surveyor.
d. The architectural character of the proposed accessory buildings is consistent with that of the
house. It should be noted, however, that the pool house is proposed to have both a kitchen
and a bathroom which places it in the classification of a separate dwelling unit. Since only
one dwelling unit may exist on a lot, it is recommended that the building be redesigned
without the kitchen.
.
RECOMMENDATION
Based upon the preceding analysis, it is recommended that the c.u.p. be granted subject to the
following conditions:
1. The existing concrete pad north of the tennis court must be corrected to comply with setback
requirements.
2. The applicant must prepare a landscape plan which restores vegetation on the shoreline to its
former extent. This plan will be subject to approval by the City and the DNR.
3 . Upon approval of the landscape plan, the applicant must provide bids from which the amount
of a letter of credit can be determined.
-2-
.
.
,;
Re: Simon, Steven
C.U.P. for Accessory Space
1 December 1994
4. The applicant must provide lot coverage calculations, prepared by a registered land surveyor,
demonstrating that impervious surfaces will not exceed 25 percent of the lot area.
5 . The pool house must be redesigned to eliminate the kitchen.
cc: Jim Hurm
Tim Keane
Joel Dresel
Steven Simon
Bill Brueggeman
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MEMORANDUM
TO:
FROM:
DATE:
RE:
FILE NO.
MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (6121474-3236
Mayor and City Council
Brad Nielsen
:; January 1995
Harrington - Appeal Notice to Remove
Property - 5480 Wedgewood Drive
Mr. Harrington was sent a Notice to Remove (see Exhibit A) in December. In a letter dated
19 December 1994 (Exhibit B), he asks for additional time to correct one last item - a
pontoon boat and trailer which are under repair. The property was inspected on this date
and all items listed on the notice, except for the pontoon boat, have been corrected as
indicated by the appellant
Ordinarily the Council has allowed up to thirty days additional time on fIrst offense
violations. However, given the circumstances and the rather remarkable effort the appellant
has made to comply with the City's notice, I recommend that the deadline be extended to 15
May 1995.
If you have any questions relative to this matter, please do not hesitate to contact me prior
to Monday night's meeting. .
cc: Jim Hurm
Tim Keane
Joe pazandak
Paul Harrington
A Residential Community on Lake Minnetonka's South Shore
1.~.
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.,.
.
.
CITY OF
SHOREWOOD
.
MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (612)474-3236
MEMORANDUM
TO:
FROM:
DATE:
RE:
. FILE NO.
Mayor and City Council
Brad Nielsen
5 January 1995
Sign Pemrit - Career Cleaners rw aterford Shopping Center)
405 (Sign Pemrits)
Identi-Graphics, on behalf of Career Cleaners, has requested a sign pemrit for the
Waterford Shopping Center (see Exhibit A). The sign is consistent with the previously
approved overall signage plan for the center and approval is recommended.
If you have any questions relative to this matter, please do not hesitate to contact my office.
cc: Jim Hurm
Kay Hirsch
A Residential Community on Lake Minnetonka's South Shore
1.F.
.
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Career CLEANERS
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CAREER C;"Er.tJER5
#2283 REO ff,CES WITh Ib,v!,'-! RED NEON
SILVER ED.:3E -C,"-.FS
RED RETURNS
LETTERS MOUNTED ON STOREFROI'IT W/TRANSFORMERS BE.....IND 'N.':-..LL
23" "C" WITH ....,LL Of HER LETTERS 15" HEIGHT
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8660 HWY. 7, P.O. BOX 160 (612) 446-1172 or
ST. BONIFACIUS, MN 55375-0160 446-1193
FAX (612) 446-1717
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5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331.8927 · (612) 474-3236
MAYOR
Barb Brancel
COUNCI L
Krist; Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
CITY OF
SHOREWOOD
MEMORANDUM
TO:
FROM:
DATE:
RE:
Fll..E NO.
Mayor and City Council
Brad Nielsen
5 January 1995
Proposed First State Bank - Waterford Commercial
405 (95.01)
First State Bank proposes to locate their main office on the Waterford commercial property.
As explained in a letter dated 5 January 1995 (see Exhibit A), the architects propose to
design the new building to accommodate the bank's future growth. Until it is needed they
propose to rent out approximately one half of the second story of the building as office
space. Ordinarily office space would be a logical ancillary use for a bank building.
However, given the contentious history of the Waterford project, staff has taken a very
narrow interpretation of the allowable use of the property - that being that the site was only
approved for bank use.
Before proceeding any further with their plans, the architect has asked for a determination
as to whether the additional office space will be allowed. Obviously it is more cost
effective, and ultimately less disruptive, if they can build all of the space that they will need
at this time.
If their proposal is determined to be consistent with the approved P.U.D., site plan review
can be processed in February and April. If the office space is considered to be a substantial
departure from the approved plans, a public hearing would have to be held to amend the
plans.
If you have any questions relative to this matter, please do not hesitate to contact me prior
to Monday night's meeting.
cc: Jim Hurm
Tim Keane
Nick Reuhl
A Residential Community on Lake Minnetonka's South Shore
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E.\\:cbior. ."'IN 55331
FAX 10 12) -+74-392~
TEL 10121-+74-3291
''''ember of TSP Group:
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Minncapt)li~. MN
Denver. CO
Gillelle. Wy
Rapid CilY. SD
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An E4ual Opportunity.
Aftirm:ui\'e ,-\.:[ion
Employer
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Ianuary 5, 1994
Mr. Brad Nielsen, Planning Director
City of Shorewood
5755 Country Club Road
Shorewood, ]dinn~55331
RE: Fust State Bank of Excelsior I Shorewood
Dear Mr. Nielsen
We have been woddng with the Fust State Bank on the design of a new banking
facility to be located in the Waterford Commercial Development between Old
:Market and Vine Hill Road.
While the primary purpose of the facility is a community bank. the building is
. being designed and constructed to acc.ommodate the future space needs of the bank.
Until the bank grows to its planned size the building will be larger than needed and
the bank intends to lease space to tenants. During our recent design review of the
project, you recommended a City Council review of this use to verify that we are in
compliance with PUD covenants. We are, therefore, respectfully requesting an
opportunity to meet with the Council on ]donday Ianuary 9, 1995.
]dr. Bob Weiss. President of the bank, and I will be on hand to review the project
and answer any questions the Council may have.
Thank you for the opportunity to present to the Council.
Very truly yours,
~~Q\\
I. Nicholas Ruehl. AIA
cc: Bob Weiss - FU"St State Bank Excelsior
94706'docllt-Cityl.doc
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.
.
PETE BOYER CONSTRUCTION, INC.
BUILDING CONSTRUCTION
19685 OLD EXCELSIOR BOULEVARD
EXCELSIOR, MINNESOTA 55331
(612) 474-8077
December 22, 1994
CITY OF SHOREWOOD
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Attn: Brad Neilsen
Re: THE SEASONS DEVELOPMENT
THE SEASONS Deve lopment is a hous i ng a 1 ternat i ve that is
needed and very much in demand. ihe des i re for th i s type of
housing is evident by the positive reaction of people who have
inspected the project. During the "Spring Preview" and the "Parade
of Homes" a 1 most everyone commented about how they 1 i ked THE
SEASONS and were glad a development was being built for seniors.
Most people assumed "senior" meant being 55 years old. When
told the age restriction was 62 years of age they were adamant,
sometimes to the point of being hostile. When it was pointed out
that both had to be 62 year sol d, responses were that th is was
discriminatory and they were not interested in buying.
Brad, after the Spring Preview of Homes in February, we talked
about changing the age restriction to 55. Your response was, THE
SEASONS does not qualify under the Fair Housing Act, the price is
too high and we should try harder as there were plenty of people 62
who could buy.
Dur i ng the past year we have off ered the un i ts at spec i a 1
prices, advertised and worked with realtors. As a result, we have
had many sen i ors over 55 who wanted to buy but did not qua 1 i fy
because they were not both 62 or they refused to buy because of
concern about how the age restriction would limit resale.
Brad, your comments on pr i c i ng I addressed too. I did
modifications and was able to advertise a price of $149,900, a
price below that suggested by the Task Force, when adjusted for
inflation. The price did not effect sales. If they do not qualify
they cannot buy.
iF1H
,.
.
.
Addressing the Fair Housing Act, seniors want accessible
living. THE SEASONS are 100% accessible and adaptable under the
Federal Fair Housing Act guidelines and the Americans with
Disabilities Act. To meet the criteria for the age 55 I must
demonstrate that either there are "significant facilities and
services" or that the housing faci 1 ity is "necessary to provide
important housing opportunities for older persons". Having
residents in the community near family and friends which are fully
handicapped accessible is one of the most appealing features of THE
SEASONS. Certa in 1 y THE SEASONS is an important hous i ng
opportunity.
The customers I have sold to and others in the area are quite
vocal about their feelings on these issues. They do not want THE
SEASONS to go back to a.. convent i ona 1 pro j ect. They 1 i ke the
concept of a seniors community. They also want me to get it done.
they give me names of friends who were over and liked the project
but are too young. They are frustrated and fee 1 d i scr imi nated
against. They feel the city does not understand their needs. That
is why I have asked for this public hearing. Let us together
positively respond to the needs of these people.
Thanks.
~Sincer?,elY' c:J'
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pet! J foyer
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Dear Mr. Bean,
We finaltt have some Senior Housing in Shorewood. and I would realy ike to see this project
move forward. Unfortunately things are going very slow. mainly because of the age restrictions.
Seniors are a bit reluctant to get invollled in buying something that they wouldhave>-difficuly
selng if they had to leave because of heath or other reasons,
The sixty two year age restriction seems high to me. considering the much younger age of
retirees or people contemplating retirement.
It seems to me that if this is a deterrent to the advancement of this project. the city council could
help by lowering this age requirement. I do not know the legal ramifications or the city's input
into this project. but would lke you to do a' you can to move It along. A successful senior housing
area would be an asset to the city, besides a good addition to our tax base.
I should tel you that I an a Senior. and live only a few hundred feet east of the project. possibly
could Ive there myself someday. and would not mind associating with some younger seniors.
I do wish you the best of kick in your new job as Mayor of a city that wiD see much change and
growth in the very near future.
<T (f /! I ,0f~J
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MAYOR
Barb Brancel
COUNCI L
Kristi Seover
Rob Daughen:y
Daniel Lewis
Bruce Benson
CITY OF
SHOREWOOD
.
5755 COUNTRY CLUB ROAD · SHOREWOOD. MINNESOTA 55331-8927 . (612) 474-3236
:ME1V10RANDUM
TO:
FROM:
DATE:
RE:
FILE NO.
Mayor and City Council
Brad Nielsen
5 January 1995
Sign Permit - Video Update (Waterford Shopping Center)
405 (Sign Permits)
In November the City Council approved a sign permit for the new Video Update store
which will be located in the Waterford Shopping Center (see Exhibit A - staff report, dated
22 November 1995). There was considerable discussion regarding whether striping would
be allowed in addition to the sign letters. According to the minutes of the 29 November
Council'meeting (Exhibit B), the applicant could paint stripes on the sign band across his
client's space. The applicant prefers to install an aluminum, colored strip, which is
considered to be an extension of the sign, and would exceed the allowable sign length. At
one point in the meeting the Council discussed requiring all tenants to stripe if one did.
This issue has been placed on the agenda for Monday night for clarification by the Council.
The proposed aluminum stripe is not consistent with the previously approved plans. While
painting a stripe is not specifically precluded, it is not considered to be consistent with the
other tenant signage and may look out of place.
If you have any questions relative to this matter, please call me prior to Monday night's
meeting.
cc: Jim Hurm
Tim Keane
A Residential Community on Lake Minnetonka's South Shore
1~1;
.~
.
.
. .
.
MAYOR
3arb 8rancel
COUNCI L
Krist; Seover
Rob Daughe~
Daniel Lewis
8ruce Benson
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD · SHOREWOOD. MINNESOTA 55331-8927 · {6121 474-3236
MEJ.\10RAi'IDUM
TO:
FROM:
DATE:
RE:
.Fll...E NO.:
Mayor and City Council
Brad Nielsen
22 November 1994
Sign Permit - Video Update - Waterford
405 (Sign Permits)
Schad-Tracy Signs has applied for a sign permit on behalf of Video Update for a wall sign on the
Waterford Shopping Center, currently under construction at 19905 State Highway 7. The plan
shown on Exhibit A, anached, is not consistent with the overall signage plan which has been
approved for the center. The actual "Video Update" wording complies with dimensional
requirements of the approved plan. They propose, however, to extend two neon light tubes to the
limits of their store frontage. This is considered to be an integral part of the sign which is limited
by the shopping center sign covenants to the lesser of 25 feet or the total frontage of the tenant:
space. Based on the plans provided by the applicant, the frontage is approximately 92 feet.
The applicant states that the neon extensions are required as part of Video Update's corporate
image. Unless the overall sign plan for the center is allowed to be amended so that this treatment is
available to all of the tenants, approval of the sign permit is not recommended as proposed.
Rather, it is recommended that the permit for the "Video Update" wording be approved without the
neon extensions.
cc: Jim Hurm
Dave Fredrickson
E.~hi bC+ A
A ResidentIal Communirv on Lake Minnetonka's South Shore
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RE GULAR CITY CO UN elL MINUTES
November 29, 1994 - PAGE 5
Applicanc
Location:
Lany De Witt
28090 Woodside Road
Nielsen explained that in addition co the October 26, 1994 analysis of the request of Lawrence
De Witt, me Planning Commission considered seveml methods co make the project work without
variances. Based on me staff analysis and the Commission's determination, Nielsen stated that no
hardship has been demonstrated Co juStify the variances and recommended thac any addition to the
existing home comply with current setback requirementS and any increase in hard cover area
should be mitigated by removal of hard cover elsewhere on the site.
!\If!. Larry De Witt, the applicant. reviewed the history of subdivision of the property prior co his
purchase of the site. He outlined the problems related co the tennis court and driveway connibuting
co the difficulties with the design of the project to meet the setback and hardcover requirementS, yet
maintain the architecture of the existing home. He stated that suggestions made by the Planning
Commission involve jeopardizing trees on the site andlor an unacceptabLe appearance of the
proposed addition in relation to the existing home. He stated the neighbors support the project, it
would enhance the value of the properties, and contribute additional tax benefitS. He stated the
request is reasonable and asked the Council to act favorabLy on the application. Mrs. De Witt
reviewed the plumbing problems that require correction which led to the plans to remodel and
construct an addition which will protect their investment.
Tne Council discussed the issues related to the application. Daugherty requested clarification with
respect to the trees on the site. Mr. De Witt explained that construction of the addition to avoid
endangering a large maple tree is aesthetically unacceptable according. to his architect. Lewis noted
that previous variances apparently disregarded a new ordinance and funher variances would add to
the site's nonconformance. Daugherty Stated the impact on trees is a concern. Benson Stated that a
hardship to reasonable use of the property is not demonstrated and thac he could not support
expanding nonconformity of the site. Lewis stated that while he supported conformance to
regulations, variances were previously granted, and to prevent the applicant from construction of
an acceptable addition could be construed as a hardship, given the smaIl.encroachment requested.
Benson reiterated that a hardship is not demonstrated and suggested that further design work be
conducted to construct an addition that would not require variances and fitS within the parameters
set by the ordinance. Stover Stated the applicant has not demonstrated a hardship to reasonable use
of his property and does not adequately address minimi-nng the hardcover on the site.
Daugherty moved, Brance! seconded to direct the staff to prepare fmdings of fact
regarding variances to setback regulations and Shoreland District hardcover
regulations and to grant the requested variances. Motion passed 3/2. Stover and
Benson voted nay.
B . A Motion to Approve A Sign Permit for Video Update - Waterford Shopping Center
Nielsen stated the sign for Video Update proposed by Schad-Tracy Signs meetS the Waterford
Shopping Center P. U.D. requirementS and covenantS with the exception of the extension of 2 neon
light tubes to the limitS of the store frontage required to reflect Video Update's corporate image.
Tne applicant inquired whether painted stripes on the sign band would be permitted if Council did
noc approve the neon extensions. Nielsen stated that regulations do not prohibit such painting and
that painted sniping is induded on the Holiday Store sign.
Mr. Dave Fredrickson. representing Schad-Tracy Signs and Video Update. stated the striping is a
part of the company's national image. lettering is consistent with the ordinance. and requested tJ.'1ac
some type of striping be allowed..
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.
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8.
. 9.
10.
11.
RE GULAR CITY CO UN elL MINUTES
November 29, 1994 - PAGE 6
Tne CounciImembers agreed chat che neon lighted extensions are noe acceptable. and discussed me
suieabilicy of paineed stripes on the sign band. Daugherty suggested chae co maintain sian
consistency in the C;:mer, stripes be induded. Nielsen ex.plained chat consisrem signage within the
regulations is required. however. some variation is preferred to avoid a lacidusrer appe:lrance for
me Center. Nielsen pointed out chac striping is noe induded in che proposed liquor Store sign. bur
in~ic:aced ie could be readily induded. Tne Councilmembers considered che derails of me painted
smpmg.
Daugherty moved~ Stover seconded to approve the sign permit~ with painted
striping on the sign band to replac~ the neon lighted extensions~ for the Video
Update store at the Wacerford Shopping Center. Motion passed 5/0.
Report on Comprehensive Plan Update. Refer co Report by Commissioner Pisula.
MATTERS FROi'lf THE FLOOR - None.
DISCUSSION ON POLICY ISSl:JES - None.
ADi'lII.N1STR.~TOR Al.'ID STAFF REPORTS - None.
jyfAYOR AL'ID COUNCIL i'lIElYIBER REPORTS
Seaver requested chat che stacus of StOp signs at the intersection of the service/frontage road and
Vine Hill Road be investigated.
12. ADJOURN' TO WORK SESSION FORl,vL4..T SUBJECT TO APPROVAL OF
CLAIMS
Lewis moved~ Daugherty seconded to adjourn the City Council meeting at 8:50
p.m. to a work session forma~ subject to approval of claims. i'lIotion passed 5/0.
.
RESPECTFULLY Sl:TB~rrTTED,
A.rlene H. Bergfalk
Recording Secretary
TimeSaver Off Site Secrecarial
A TTEST:
{lv-\!< C ~/1A"'l
JAlvfES C. HD-:&.vf, CITY ADi'lIINISTRATOR
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MAYOR
Barb Brancal
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
.
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD. SHOREWOOD. MINNESOTA 55331-8927 · (612) 474-3236
1v1EMO
TO: Mayor and Councilmembers
Al Rolek {}V'
FROM:
.
DATE:
January 5, 1995
RE: Request for removal of utility late penalties by Roxanne
Lenarz, 5740-42 Wood Duck Circle
Ms. Lenarz underpaid her utility bill on the above property for the
3rd quarter, 1994 utility charges. The property is a duplex for
which Ms. Lenarz pays the utilities for both sides. The payment was
received by the City before the due date, and the amount received
was allocated equally to each side of the duplex. Because a balance
was outstanding after the due date, a late penalty of $4.05 was
assessed to the account for each side of the duplex.
. In the attached letter, Ms. Lenarz explains that she mixed up the
amounts due for her telephone bill and utility bill. Due to the fact
that she made her payment. on time, she is requesting that the late
penalties be forgiven (She states a $50.00 late charge in her letter. It
is actually a total of $8.10.)
While Ms. Lenarz underpaid her bill, she did pay it on time, and it
appears that she made an honest mistake in the amount due.
Therefore, I would recommend that the Council forgive the late
penalties assessed to Ms. Lenarz's accounts in the total amount of
$8.10 ( $4,05 for each side).
Please call me should you have any questions relative to this matter.
A Residential Community on Lake Minnetonka's South Shore
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OFFICE OF
MOTOR
CARRIER
SERVICES
MINNESOTA
DEPARTMENT OF
TRANSPORTATION
151 LIVESTOCK
. EXCHANGE
BUILDING
SOUTH ST. PAUL
MINNESOTA
55075
612/296-7109
(FAX) 612/297-1908
.
AN EQUAL
OPPORTUNITY
EMPLOYER
December 8, 1994
Shorewood Public Works Department
5755 Country Club Road
Shorewood, Minn. 55331
~ ,~ I --
Dear Mr. Hurm:
I was contacted by a person in your public works dept. about
the requirements for drug testing and driver qualifications
for drivers employed by the city of Shorewood.
Under current Minnesota state statutes political
subdivisions are not yet subject to drug testing
requirements. MH. state statute 221.0313 adopts drug
testing requirements for certain carriers who are subject to
the safety regulations adopted in MH. state statute 221.0314
as required by MH. statute 221.031. MH. state statute
221.031 covers the following types of carriers. Motor
carriers, Private carriers, and Exempt carriers listed in
MH. state statutes 221.025. Political subdivisions are not
included in any of the above definitions. (copies of the
statutes enclosed)
Political subdivisions will be subject to drug and alcohol
testing effective January 1, 1995 for those who employ fifty
(50) or more drivers who operate commercial motor vehicles.
If the city has forty-nine (49) or fewer drivers of
commercial motor vehicles, the effective date for drug
testing is January 1, 1996. I have included a copy of the
Federal Regulation (part 382); which is the section you will
be required to comply with on the date required relative to
the number of drivers, employed by the city, who operate
commercial motor vehicles.
If the city decides to conduct drug testing before the date
required by part 382, the testing procedures must comply
with the requirements of the Dept.of Labor and Industry.
Testing before the required dates in a manner not, in
compliance with Labor and Industries requirements would be a
violation of state law.
I hope you find this information helpful, if you have
further questions please call our office at (612) 296-7109.
We have an enforcement officer on duty during normal
business hours to answer any questions you have.
j':;~u---
Gerald D. Mc Cord
Enforcement Supervisor
cc: file
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Key:
1 = 1 st Review (Done in Julv)
2 = 2nd Review (Done in October)
3 = Final Review (Januarv of following year)
CITY OBJECTIVES FOR THE YEAR
-------.-.------------ - -- --_..
Date: January 1995
.~ Mayor & Council:
A. Televise all City Council Meetings 3 1
B. Inform citizens through quarterly City newsletters 3 1
C. Identifv & address zoning issues for s.e.ecific sites for senior housina oroiects 2 1
D. Meet with Coooerative Services Study Task Force semi-annuallv 1 3
E. Undertake a meaninaful Qoal settinQ session durina the first 60 days of 1994 1
._.-
2. Administrator:
A. Comolete annual citizens satisfaction survey 1
B. Update comoarable worth ~y plan 1 2
C. Take a leadershio role in intergovernmental cooperative efforts in the Lake 3 1
Minnetonka area
D. Review City obiectives i!1 July. October and at the end of the year 1
E. Introduce a merit element to the City's pay plan system 2 1 3
3. General Government:
A. Index City records. including retention schedule 1 3
B. Microfilm City records from 1990 through 1993 1 3
C. Update personnel records for all City employees 1
D. Take over maintenance & updating of City Code book in-house 3 1
E. Maintain or imorove on hiah survey "helofulness" ratina of City office staff 1
(89% heloful to verv helpful)
F. Maintain or imorove on hiQh citizen "excellenVQood" ratinQ on "overall 1
service" (87%) "courteousness/professionalism" of staff (86%)
4. Finance:
A. Preoare annual budaet document & submit to GFOA Distinguished Budaet 1
Award Proaram vear
B. Preoare CAFR for submittal to GFOA Certificate of Excellence Proaram 1
C. Provide month Iv reoorts to staff. Quarterly reoorts to Council 1
D. Implement Caoital Improvement Annual Budget format 2 1
E. Create computerized data base for General Fixed Asset records 1
F. Review debt issues and make recommendations on debt structure 2 1
G. Become active in one or more of Joint Cities Coordination Proaram Committee 1
H. InvestiQate alternative financina sources to reduce property tax burden 1
5. Professional Services:
A. Contain costs on contracted professional services 3 1
B. Attempt to utilize mediation services to avoid Iitiaation 3 1
C. Develop a statement on documents committinQ applicants to submit to mediation 1 3
services
D. Increase helpfulness rating of City Assessor (70% heloful to verv heloful) 1
E. Increase citizen excellenVaood ratina on overall service (74%) and 1
courteousness/orofessionalism of staff (83%)
.
110ft
1994 Objectives
6. P1a!l_nlng& Zoning~______~__
A. Hold public meetings on dr~t C~~prehen~ive Plan & adoot
B. Provide adequate sta!f sUf!port to Se!lior Housing Task Force
C. Updat~ Ci!}' Subdiv!~on Co~
D. Establish an action plan to implement Comprehensive Plan
E. Begin work on a short-term implementation plan
F. Complete the automation of pro~rty records
G. Complete implementation of Rental Housina Code
H. Increase citizen excellent/aood ratina on overall service (68%) &
courteousness/professionalism of staff (73%)
7. Municipal Building - City Hal!:
~~_ Pai!'t remaining Ci!lJjall off!~..!...___
B. Paint/stain deck
C. Improve City Halllandscapina
~_ Install smoke detectors in Ci!}1 Hall
8.
A.
B.
Police:
Complete review of police fundina formula
Maintain hiah helpfulness ratina of police personnel (90% helpful to verv
helpful)
Maintain or improve on hiah excellent ratina on overall service 188%),
response time (93%), courteousness/professionalism 188%). &
crime prevention programs (90%)
Maintain or improve on "feeling of safety on my neiohborhood" lsatisfied to
very satisfied - 88%)
C.
D.
9. Fire Protection:
A. Maintain helpfulness rat!!!g of fire personnel (99% helpful to verv helpful)
B. Maintain or improve on hiah excellent/aood ratina on overall service (97%),
response time (94%). courteousness/professionalism 197%) and
inspection & fire prevention proarams (94%)
1 O. Protective InsDectlon:
A. Increase & enhance public information throuah the development of at least
two additional handouts relative to buildina codes ltotal of 4-)
B. Draft an article for each Citv newsletter
C. Explore ioint inspection oossibilities with adioinina communities
D. Implement automated permit trackina svstem
E. Increase helpfulness ratinas of buildina inspection (68% helpful to verv
helpful)
F. Increase helpfulness ratings of animal control personnel (49% helpful to
very helpful)
G. Increase citizen excellent/~od rating on overall service (74%) &
courteousness/professionalism 173%) of inspection staff
H. Increase City excellent/aood ratina on overall service of animal control
personnel (41%)
J.1..:- City Engineer:
A. Produce a readable map of the Citv for oublic distribution
B. Complete an inventory of right-of-wav needs on collector street svstem
C. Keep construction oroiect files up-to-date and accurate
D. Communicate in written form to affected residents at least two (2) times
durina a construction oroiect
E. Keep chanae orders at less than 5% of oriainal contract amount
~ "
.. 0 ..
5 : !
. ~ ..; g
/.:: ::.~ .
~~ .~ -f A
U "u 'tJ
. .. r:: ~ r: 0 .....
'ff c.... .... cr.. 8
: &'I.!ii:= ~
.. J ~ :~ .;
: .: .o:.:;....!
~.:..,l1.."ut:
~ .d...: J.' ~
li' :10108: 8
o :au u
1-- -- -1----
2 1
-.- - --- _.- .---
2 1
1
.
1 3
1 2
1
1
.
2 1
1
1
1
1
-- -
1
1
1
--
3 2 1
3 2 1
2 1
3 1
I --
1 3
1994 Objectives
~ II
.: 9 t
~ >.. .
. ~ ..;-g
liE ;!'5 1
i 4f1; f:c::: ~
~ c:"" -f.... cr... g
: ji Ji~: A:
if .c o..c .... ·
: .:1:!~ :
;: .: if 3" i:~ ~
~ -::1 -::1",-' ~
i ~3 ~3 81 8
!~ Publ!c Works Service:
A. Perform preventative mai~tenanc~~!:l all e~E.!!!ent within 100 miies or 10
hours of scheduled service
..a1 Perform 90% of City bui.ldin~~irs & preventative maintenance using City
_~ personnel
C. Maintain or im~ve on helpfulness rating of Public Works personnel
(81% helpful to very helE!t:!!l
3 1
3 1
.
1 3. Streets & Roadways:
A. Develop a pavement management system to aid in scheduling of street proiects 1
B. Paint lane markings on all designated streets _ _ ___ .~.I-.
C. ~eep each City S!~~~L~!.l~as!_Q.n~~.~~ually._u_______.____. 1
D. Mow roadsides at least twice annually 1 2 _
E Mow boulevards at least 6 times annually 2 1
F. Visually inspect stor!ll drainage grates annually ~air as needed 3 1
.Q.~rease satisfaction rating on co!,!dilion of streets (m~tre~~%. stree!~.-!. _ ---I--
I in general 60%) _I--
H. I Maintain or improve satisfaction level on cleanliness of street (75%) 1
_~.. Increase citizen excellent/good service rating on street maintenance (59%) 1
------.--------+-- -- -
f--
1 4. Snow & Ice Removal:
A. ~l'!'ove snow & ice & complete salt/san~. operations within 12 hours after the 1
end of a snow event
---,--- ------- - --.
B. Complete widening & clean-up functions within 48 hours of a snow event 1
C. Maintain or improve on high citizen excellent/good service rating on snow 1
removal (88%)
-- ---
15. Traffic Control/Street Lights:
A. Perform a cost efficiency study of street lighting system
16. Sanitatlon/Waste/Removal of Weeds:
A. Resolve all property. clean-up complaints
B. Resolve 100% of weed comE~ints
1
2 1
.
1 7. Tree Maintenance:
A. Remove 100% of diseased trees on public property
B. Respond to all prop~~~nerso reques!. to identify diseased trees
C. Maintain & trim trees on City property which present a hazard to public
3 1
1
3 1
3
I--
18.
A.
Parks & Recreation:
Install/replace playground equipment in two (2) additional parks each year 1
in 1994 & 1995
Make new playground equipment handicap accessible 3 1
Implement mechanism to assist in funding park maintenance & improvements 2 1
Provide off-street parking for Cathcart Park 1 2
Coordinate scheduling of fields with Minnetonka Community Services 2 1
Add and/or replace 5 .E~~nic ta~~~year _________ _~ .1 __ _+_
Plant at least 10 treesl:l~!_Y~~~_ ___________.______ ..~. _~ __1__ ._
B.
C.
D.
E
F.
G.
19. Water:
A. Supply a safe. clean uninterrupted source of water to all connections
B. Study the feasibility of decommissioning Badaer & Woodhaven wells
C. Explore possibility of interconnecting with other communities
1
3
1
20. Sanitary Sewer:
A. Work with MWCC to correct III into the sanitary sewer system
B. Work with MWCC to reduce sewage treatment costs to the CitL
I
3
3
I
1
L!--
I
21.
A.
B.
C.
D.
1994 Objectives
-
.
.
r-~
.
.
CITY OF SHOREWOOD
This statement is a point of reference for all decisions and
actions of Shorewood City Officials and Employees.
Our Purpose: to provide a value in municipal services, to assure
compliance with community laws and standards, and to keep citizens
informed of those services, laws and standards.
Our Goal: to serve our purpose in such an efficient, friendly
manner that residents feel good about being citizens of the
Shorewood community.
Our Expectations: to accomplish our goal we must serve in an
impartial fashion; be open, accurate, patient and courteous; and
take pride in the job we do.
Let us know when we don't meet our expectations!
City Council
10/28/91
2/24/92
3/10/93
1/10/94
Action~
Approved
Reviewed
Reviewed
Reviewed
=If to B
,
.
.
January, 1992
SHOREWOOD CITY VALUES
The Shorewood City council, in its governing roll, is responsible
for setting policies for the City, which are implemented by the
Administrator and City employees. Furthermore, the Administrator,
employees, and City commissions propose overall goals, specific
objectives, service levels, and action plans for Council
consideration and direction.
This "team" makes decisions and acts based on a strong set of
values. The team values are:
. A strong sense of commitment to the City and its statement of
Purpose.
. Open, democratic government, enhanced by an informed populace.
. Responsiveness to the needs and desires of the citizens;
public service.
. Fair and equal interpretation and enforcement of City Codes.
. A reputation for dependability and integrity.
. Teamwork and action oriented problem solving (acting rather
than reacting) .
. Striving for improved productivity and efficiency through new
technology and innovation.
. Employee selection by merit.
. Professional development.
. Respect for City employees who, with fair treatment, proper
training, and a willingness to let them excel, will take pride
in association with the City and serve the people well.
. The provision of accurate, timely information to the City
Council, through proper channels, so the best possible
decisions can be made.
. Adherence to professional, ethical standards of conduct.
ADOPTED BY THE SHOREWOOD CITY COUNCIL, MONDAY, MARCH 9, 1992
City Council
2/24/92
3/9/92
3/10/93
1/10/94
Action:
Reviewed
Accepted
Reviewed
Reviewed
.
.
, ,.{
CKNO
15072
15073
15074
15075
15076
15077
15078
15079
15080
15081
15082
15083
15084
15085
15086
15087
15088
15089
15090
15091
15092
15093
15094
15095
15096
15097
15098
15099
15101
15102
15103
15104
15105
15106
15107
15108
15109
15110
15111
15112
15113
CHECK APPROVAL LISTING FOR JANUARY 9, 1995 COUNCIL MEETING
CHECKS ISSUED SINCE DECEMBER 20, 1994
TO WHOM ISSUED PURPOSE
EXPERT ASPHALT SILVERWooD PARK PROJECT
FROG ISlAND BOOKSTORE APPRECIATION GIFTS
HAMLlNE UNIVERSITY TUITION
JAMES HURM MILEAGE
MINNESOTA CONWAY-FIRE ANNUAL INSPECTION
MINNEGASCO UTILITIES
CITY OF MINNETONKA WATER CONNECT FEE
THERESA NAAB MILEAGE/SUPPLIES
NORTHERN STATES POWER UTILITIES
PEPSI COLA COMPANY MISC
VILLAGE FLOWER SHOP APPRECIATION GIFTS
BELLBOY CORP LIQUOR
MIDWEST COCA-COLA MISC
GRIGGS, COOPER & CO L1QUOR/WINE/MISC
JOHNSON BROS LIQUOR CO L1QUOR/WINE
LAKE REGION VENDING MISC
PHILLIPS WINE & SPIRITS L1QUOR/WINE
QUALITY WINE & SPIRITS L1QUOR/WINE
THE VICTORIA GAZETTE ADVERTISING
FIRST STATE BANK FED/FICA TAX WITHHELD
COMMISSIONER OF REVENUE STATE TAX WITHHELD
PERA PERA
ICMA RETIREMENT TRUST -457 DEFERRED COMP
CITY COUNTY CREDIT UNION PAYROLL DEDUCTIONS
CHILD SUPPORT ENFORCEMENT PAYROLL DEDUCTIONS
ANOKA CTY SUPPORT/COLLECl PAYROLL DEDUCTIONS
BRADLEY NIELSEN SEC 125 REIMBURSEMENT
JOSEPH PAZANDAK MILEAGE
AI RSIGNAL PAGER
AMERICAN ENGINEERING OLD MARKET RD PROJECT
B & J AUTOMOTIVE REPAIR TIRE
CH CARPENTER LUMBER LUMBER
CARGILL SALT DIVISION SALT
CHANHASSEN LAWN & SPORT TOOLS/PARTS
CONTACT MOBILE COMM. RADIO REPAIR
CROSSTOWN-OCS,INC COFFEE SUPPLIES
CROWNMAR~NG MAYOR STAMP
CITY OF EXCELSIOR SIGNAL L T UTILITIES
GNERER WELDING INC SHOP SUPPLIES
GRAY GARDENS CENTERPIECES
GROSSOFACESUPPY SUPPLIES
AMOUNT
$900.00
25.45
600.00
87.77
32.00
47.00
1486.30
50.77
1810.49
45.17
99.95
1406.35
96.15
3338.78
2424.93
66.84
1485.60
713.68
45.00
6026.13
1037.82
1974.51
671.57
432.00
92.50
139.44
100.00
84.39
9.58
373.75
15.00
7.79
818.61
22.49
75.75
60.15
20.14
162.16
110.49
91.06
26.63
Page 1
-.
.
CKNO
15114
15115
15116
15117
15118
15119
15120
15121
15122
15123
15124
15125
15126
15127
15128
15129
15130
15131
15132
15133
15134
15135
15136
15137
15138
15139
15140
15141
15142
15143
15144
15145
15146
15147
15148
15150
15151
15152
15153
15154
15155
.
CHECK APPROVAL LISTING FOR JANUARY 9, 1995 COUNCIL MEETING
CHECKS ISSUED SINCE DECEMBER 20, 1994
TO WHOM ISSUED PlJRPCEE
HANCE HARDWARE SUPPUES
HENNEPIN COUNTY TREASURER NOV. PRISONER EXPENSE
JOHN HENRY FOSTER MN INC REPAIR EQUIP.
MAC WAREHOUSE SOFTWARE
MANN MADE PRODUCTS SHOP SUPPLIES
MIDWEST BUSINESS PRODUCTS OFFICE SUPPLIES
CELLULAR TELEPHONE CO AIRTIME
MINNEGASCO UTILITIES
MTKA COMMUNITY ED & SVS SUMMER REC PROGRAMS
MTKA COUNTRY CLUB HOLIDAY PARTY
NIS COMMUNICATIONS CABLING
NCfITHERN SHOP SUPPLIES
NORTHERN STATES POWER STREET L T UTILITIES
NORTHERN STATES POWER UTILITIES
RGIS INVENTORY SPECIALISTS INVENTORY
ROUSE MECHANICAL INC REPAIR FURNACE
SUMMIT CREEK HOMES ESCROW REFUND
TIME SAVER OFF SITE SEC MINUTES
CITY OF TONKA BAY INVENTORY
UNITOG RENTAL SERVICES UNIFORMS
US WEST UTILITIES
WATERPRO WATER SUPPLIES
BELLBOY CORP L1QUORIMISC/SUPPLlES
BOYD HOUSER CANDY & TOBAC MISe
MIDWEST COCA-COLA MISe
GRIGGS, cooPER & CO L1QUOR/WINE
HOOPS TRUCKING LIO/WINE FREIGHT
JOHNSON BROS LIQUOR CO UQUOR/WINE
LAKE REGION VENDING MISe
MARK VII BEERtMISC
MN SUN PUBLICATIONS PUBLISHING
NORTH STAR ICE MISe
PHILLIPS WINE & SPIRITS WINE/LIQUOR/MISC
QUALITY WINE & SPIRITS CO L1QUOR/WINE
WASTE MANAGEMENT-SAVAGE WASTE REMOVAL
PERA JAN ADD'L LIFE INSURANCE
MEDICA JAN HEALTH INSURANCE
LEAGUE OF MN CITIES JAN DENTAL INSURANCE
MINNESOTA MUTUAL LIFE JAN srr DISABILITY
COMMERICAL LIFE INS CO JAN LIFE INSURANCE
AFSCMECOUNCIL 14 JAN DELTA DENTAL
AMOUNT
$12.30
1586.60
179.23
92.95
9.60
387.17
64.93
1102.61
3894.59
1177.05
1432.78
39.28
2236.83
401.66
125.00
174.25
300.00
249.75
15699.56
379.56
917.07
457.30
4959.06
571.88
64.79
3737.28
124.80
3862.47
167.10
1987.80
409.60
58.56
2785.06
1063.76
153.00
54.00
4341.04
448.44
81.00
50.15
224.00
Page 2
.
.
i
15156
15157
15158
15159
15160
15161
15162
15163
15164
15165
15166
CHECK APPROVAL LISTING FOR JANUARY 9, 1995 COUNCIL MEETING
CHECKS ISSUED SINCE DECEMBER 20, 1994
ARMOR LOCK & ALARM SVCS TIB L1Q 1 ST QTR MONITORING
PATRICIA HELGESEN SEC 125 REIMBURSEMENT
PEPSI COLA CO MISC
GRIGGS, COOPER & CO L1QUORIWINE
JOHNSON BROS LIQUOR CO L1QUORIWINE
LAKE REGION VENDING MISC
LEEF BROS SUPPUES
PHIWPS WINE & SPIRITS L1QUORIWINE
QUALITY WINE & SPIRITS CO L1QUORIWINE
R-FOUR STAR MISC
RYAN PROPERTIES JANUARY RENT
TOTAL CHECKS ISSUED
Page 3
136.26
558.00
37.00
2411.19
1793.12
233.94
25.17
1100.56
283.14
70.00
2493.75
CHECK APPROVAL LIST FOR
JAN. 9. 1995 COUNCIL MTG
CHEC:-<.a:
VEr...J,DOF~ Ni:~l""iE
DESCRIPTION DEPT.
15167
AMERICAN PLANNING ASSOC.
SUBSCRIPTION RENEWAL PLANNING
1~::,16:3
ASSOC. OF METRO MUNIC
MEMBERSHIP DUES COUNCIL
15169 BRC ELECTIONS-MIDWEST REG ELECTION EQUIP MAINT
15170 ERICKSON. ROLF
E.A. JAN ASSESSING FEE
JAN ASSESSING FEE
*** TOTAL FOR ERICKSON. ROLF
E.A.
15171 GOVT FINANCE OFCRS ASSOC SUBSCRIPTION RENEWAL
15172 HENNEPIN COUNTY TREASURER TRUTH IN TAXATION
.",1'7";(, 1\' . "1'\"
...}, ~.' _,\ f1 ,<..i:'i
cm.J,SEF:,(V.
DISTFHCT
95 LK MTKA CONSV BUDGET
15174 U~R}{.H.J,.
HOFFMAN. DALY... LEGAL
LEG(~L
LEGi~L
U::GI~~L
*** TOTAL FOR LARKIN.
Df.'iL
HOFF1"iAl'-J. .
15175 MAMA MEMBERSHIP DUES
15176 METRO WASTE CONTROL COMM. JAN TREATMENT CHARGES
15177 NATIONAL ARBOR DAY FNDTN ANNUAL MEMBERSHIP FEE
1517[;,1
ORR.SCHELEN.MAYERON/ASSOC NOV ENGINEERING 3VS
NOV E/...J,G 3VS
HOI.,.. ENG 3\/S
[...J,OV ENG SVS
NOV E/'~G SVS
*** TOTAL FOR ORR.SCHELEN.MAYEROH/
.
15179 SEHSIBLE LAND USE COALITH MEMBERSHIP FEE
GEf'--J, GOVT
(~l"iOUNT
45.00
1.821.00
7.12.50
PROF::
PFWF
SER 3.44';;) . 05
SEr:< 42.00
3.491_0~,
F:: I [...J,(~NC:E
GEN GOV'T
COU[..J,C: I L.
PROF SEf~
Pf~OF SEf':'(
55.00
444.43
16.. ~L9E). 00
468.00
1,709.60
54.00
54.00
2.285.60
ADMIN 25.00
SEWEr:< DE 39.116.00
(~DhI["J,
SEI,..Ji:::i~ DE
.10..00
4.802.50
1,< 733 . 06
870.75
307.46
174.1~'S
PLI;Nl.,.j I ~~G
7.887.92
75.00
SRS HOUSING PRESEHTATION COUNCIL
15180 SPRINGSTED
TOTAL CHECKS FOR APPROVAL
Tn'1'AL CHECK APPROVAL LIST
Page 4
600.00
72.763.50
$165.083.68
PERIOD END DAre 12/24/94
.
.
..
C: ;nj E c:: }{.
T"/PE
C 01"1
COM
COM
COf"i
COi'1
COM
COj")
COM
COi'i
CCWi
COi'i
COM
COM
COM
COM
COi"i
C01'1
COi"i
COM
C011
COM
C 01"1
COf1
C011
COM
COM
COM
MAi'!
COM
COM
COM
C 01"1
COM
C 01"1
M(~N
CHECf<
Dt:HE
12 27 94
12 27 94
12 27 94
12 27 94
1.2 27 94
12 27 9,~.
.12 27 94
12 27 94
.12 27 94
1',:> 27 94
12 27 94
12 27 94
12 2'7 94
12 27 94
12 27 94
12 27 94
1:2 :27 94
1'";' 27 94
12 27 94
12 27 94
17 27 94
12 27 94
1:2 27 94
12 27 94
12 27 94
12 27 94
1:2 27 94
12 27 94
.12 27 94
12 27 94
12 27 94
12 27 94
12 27 94
12 27 94
12 27 94
CHi:::Cf<.
h'[GI0TEF~
Ei"iPLO'yEE (!(if"ii::
N U 1"i E: i:: F<'
350 TIMOTHY J. CRUICKSHANK
500 CHARLES S. DAVIS
775 JAMES C. EAKINS
1001 JOHN M. FRUTH
1170 MARLENE 0. HAPTONSTALL
1190 KATHLEEN A. HEBERT
1195 PAUL T. HEGG
1400 PATRICIA R. HELGESEN
1415 SHAWN D. HEMPEL
1550 JAMES C. HURM
1601 BRIAN D. JAKEL
1700 JEFFREY A. JENSEN
1800 DENNIS D. JOHNSON
1950 MARTIN L. JONES
2100 WILLIAM~. JOSEPHSON
2201 MARK R. KARSTEN
2500 SUSAN M. LATTERNER
2550 PETER W. LENZEN
2555 TAMMY ~ LENZEN
2800 JOSEPH P. LUGOWSKI
2900 RUSSELL R. MARRON
3000 THERESA L. NAAB
3100 LAWRENCE A. NICCUM
3400 BRADLEY J. NIELSEN
3500 JOSEPH E. PAZANDAK
3600 DANIEL J. RANDALL
3701 BRIAN M. ROERICK
3800 ALAN J. ROLEK
3900 CHRISTOPHER E. SCHMID
3910 R CONRAD SCHMID
4202 M(~)RY SHt:~I,,)
4600 BEVERLY J. VON FELDT
4750 RALPH A. WEHLE
4900 DEAN H. YOUNG
5000 DONALD E. ZDRAZIL
****TOTALS:l<***
Page 5
CHECK
f'-iUi"iE:Er;'
.2()~39t,.2
2 () ~3 .~~ c:.) 3
208964
2 () ~:.\ .~.~ Cl .5
2f):3')lS{)
2 () ~3 (~;; e., "7
2 ():3 .;j 1.(:) 2;
208969
208970
208971
21:)8S)"72
208973
208974
208975
208976
2()8<;J77
2()8Ij"7;3
208979
208980
208981
208982
208983
2089:34
208985
208986
208987
2':)8988
21);39-59
208989
208990
2089')"/1
208992
208993
208994
208958
CHE:Cf{.
Ar'10UHT
74.81
6c:.,.5 .. (~3
427.69
34.78
3':',2 ,. 6~;>
476.99
84.68
788.84
173.38
.1.5~l2 .. 6.S
.100.,47
690.18
770.2.5
133.23
631.. 5.S
2.5..37
21~,.1.. 6~:s
(~. ~2 .. ':;1 .~I
144.27
791.94
151.72
t,38.. 33
870..75
.1030.3.1
.1065.. 71
847.46
82 ..2~~
1137.56
227.95
105.28
50..91
618.78
627..52
':',.56.. 23
1187.93
17492.57
.J
CITY OF SHOREWOOD
PLANNING COMMISSION MEETING
TUESDA Y, DECEMBER 6, 1994
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
MINUTES
CALL TO ORDER
Chair Rosenberger called the meeting to order at 7:00 p.m.
ROLL CALL
Present:
Chair Rosenberger; Commissioners Bean, Borkon, Foust, Malam, Pisula, and
Turgeon; Council Liaison Lewis; Planning Director Nielsen.
APPROVAL OF MINUTES
Borkon moved, Pi sui a seconded to approve the minutes of the Commission's
November 22, 1994 meeting. Motion passed 7/0.
1. 7:00 PUBLIC HEARING. SETBACK VARIANCE
A~plicant:
Location:
John Grable
4720 Bayswater Road
Chair Rosenberger announced the case and outlined the procedures for a public hearing.
Nielsen reviewed John Grable's request for a setback variance to build a 6' x 10' deck on the
northwest side of his recently completed patio home in Amesbury West. The proposed deck
would encroach approximately 2' into the 50' perimeter setback of the plat and 48 square feet of
the deck encroaches into the common area of the planned unit development.
As explained in detail in the December 1, 1994 staff report, Nielsen referred to an on-going debate
between the staff and the AmesburylWest developer regarding allowable encroachments into p.u.d.
common areas. As set forth in an October 31, 1990 letter to McNulty Construction, the staff
maintains that the common area was set aside as green space and that the unit lot lines establish the
limits of construction for buildings in the project. The record shows that the developer disagrees
with this position. The matter has been ignored until consideration of a variance is necessary.
Nielsen stated that when construction of the patio home began in July 1994, the builder was
advised that the permit would not be issued until the deck issue was resolved. In order to begin
construction, plans were drawn to show a 6' x 10' deck to comply with current requirements and
does not encroach into the common area. However, the patio door was installed in anticipation of
receiving a variance, at the owner's risk.
Nielsen explained that under variance rules, an applicant must demonstrate that some hardship
exists to prevent reasonable use of the property without a variance. Nielsen stated the request fails
to meet the criteria for a variance in that ample room is clearly available to build a deck without a
variance and the variance could have been avoided through design of the residence. Nielsen
explained that the p.u.d. zoning tool guarantees that green space will be maintained and may not be
subverted by any other agreement. Based on the staff analysis, Nielsen recommended that the
variance be denied and that any deck be built within the confines of the unit lot.
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PLANNING COMMISSION MINUTES
December 6, 1994 - PAGE 2
Mr. James McNulty, 400 Second Avenue, developer of Amesbury and Amesbury West,
representing Mr. Grable, stated the recently completed residence was occupied over the weekend.
He explained that when the original development was begun in the 1970s, its concept was encoded
into the deed restrictions, adopted by the City, which allows encroachment into the common area
for minor items such as air conditioners, deck overhangs, patios, etc. All units fit tightly into the
lot area so a need for encroachment occurs from time to time to accommodate additions. McNulty
circulated photographs of other units with encroachments previously approved by the City under
the planned unit residential development at the original construction stage. The deed restrictions
provided for encroachments for future additions which are reviewed by the association's
architectural committee. McNulty referred to the disagreement with the City's position that applies
the single family zoning requirements to this development. He explained the placement of the
proposed small breakfast deck allows a window in the kitchen, is reasonable, noncontroversial,
and is permitted under the deed restrictions, therefore a variance is not required.
McNulty acknowledged the concern regarding encroachment into the 50' setback from the property
line and stated that with some compromise of Mr. Grable's desires, a deck could be placed,
encroaching into the common area, without encroachment into the setback area. According to Mr.
McNulty, other design options have been considered, but a hardship exists due to the confines of
the lot. (The applicant, John Grable, was not in attendance due to a schedule conflict.)
Chair Rosenberger opened the public hearing at 7:20 p.m. and accepted for the record a November
28, 1994 letter from Evelyn W. Sayer, 4730 Bayswater Road., Excelsior, supporting denial of the
application.
Robert Jochims, 4765 Bayswater Road, president of the Homeowners' Association, stated the
encroachment has been considered and approved by the members of the association, as -have other
similar situations. He stated the members believe that further consideration is necessary if the City
is going to be making decisions in these matters since that may infringe upon future requests.
Dean Thomas, 4785 Bayswater Road, stated the association deals with requests on a cooperative
basis for the good of the entire development. He explained that the construction of the deck in the
requested location could be helpful in deterring illegal cut-through traffic on a closed road in that
area where balyards have been erected.
Robert Torkelson, 4725 Bayswater Road, stated his residence is similar to the Grables and he has
a deck with 65 square feet of area. He supported approval of the variance to enable construction of
the deck to augment the home.
Felicity Furber, 400 Second A venue, stated she is working with Mr. Grable and he is eager to
have the deck constructed as it will enhance the useable area of his residence.
Susan Lind, 110 Carlson Parkway, (on the sign-up list) did not respond when called upon to
speak.
Chair Rosenberger closed the public hearing at 7:25 p.m.
The Commission acknowledged that the public comments support the variance request. Nielsen
explained that during the platting of Amesbury and Amesbury West, a gap was left at the end of
Garden and Bayswater Roads to be used and maintained only as an emergency access to the
development. Nielsen stated the City has responded in various ways to complaints regarding cut-
through traffic at that access, but doubted the deck has little bearing on that concern, and has no
impact on the variance request.
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PLANNING COMMISSION MINUTES
December 6, 1994 - PAGE 3
Foust requested clarification of the change in location of the deck from the original plan submitted
for the building permit. Nielsen clarified the change reiterating that the original plan complied with
the current setback requirements. Turgeon inquired how other units have been allowed to encroach
into the common' area. Nielsen stated he was not aware of other encroachments into the common
area, but would investigate and review the approved plan. Pisula shared Turgeon's concern
regarding the other encroachments referred to during public comment. '
Malam requested clarification of the City's position regarding encroachments allowed under the
deed restrictions. Nielsen explained that the development agreements and protective covenants for
Amesbury and Amesbury West do not clearly specify what private improvements are allowed to be
constructed in the common areas, the language is vague and no limit is established. Therefore until
the p.u.d. agreements are amended to provide clarification, the City's current p.u.d. guidelines are
considered applicable for determining setback requirements. Malam expressed concern that a deck
design complying with the requirements was submitted with the building permit application, yet the
current application claims that a hardship exists.
Bean asked Mr. McNulty why the disagreement was not resolved when first raised in 1990.
McNulty responded that it was believed that the development agreements supported his position
and to amend the agreements involved lengthy and costly legal action. The association has dealt
with additions on a case by case basis and there are 15 or more units with encroachments into the
common area. The number of units encroaching into the 50' perimeter setback area is unknown.
Nielsen explained that the association's architectural committee considers only the design aspect of
additions, not City Code conformance.
Bean stated that to avoid esoteric debates and absent clear guidelines in the development agreement,
the Commission must apply the City's variance criteria in considering this application since the
developer was advised of the City's position in Nielsen's letter dated October 31, 1990. Bean
inquired whether the agreement could be amended from a date forward to apply only to new
requests. Nielsen expressed uncertainty about such an approach and preferred that an amendment
not be limited.
Borkon acknowledged the architectural committee and association's consideration of the
application. She requested additional information regarding the other encroachments. She
expressed concern that a breach of the p.u.d. guidelines for granting variances would set an
unacceptable precedent. Rosenberger was troubled by the applicant's apparent assumption that a
variance will be granted since construction of the residence deviated from the plan submitted to the
City with the building permit request. Rosenberger stated the Commission adheres closely to the
variance criteria as required. Turgeon stated that the applicant has not demonstrated that a hardship
exists preventing reasonable use of the property and construction of a deck. She requested that
information about the other encroachments in the development be included with the
recommendation submitted to the Council.
Turgeon moved, Pisula seconded to recommend to the Council that it deny the
setback variance application of John Grable, 4720 Bayswater Road. Motion
passed 7/0.
The developer was strongly encouraged to amend the development agreements to delineate the
specific encroachment criteria.
The Council may consider the recommendation at its December 19, 1994 meeting.
2. 7:15 PUBLIC HEARING - PRELIMINARY PLAT - JAEGER ADDITION
Applicant:
Location:
Abingdon Development Corp.
25655 Smithtown Road and 25725 Eureka Way
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PLANNING COMMISSION MINUTES
December 6, 1994 - PAGE 4
Chair Rosenberger announced the case and outlined the procedures for a public hearing.
Nielsen explained that the 7-lot Smithtown Meadows subdivision is a proposal suspended by the
current development moratorium. Abingdon Development Corp. requests approval to plat the 2
lots which currently have homes on them. The buyer of the home on lot 2 wishes to take clear
possession of the property and the substandard home on lot I will be destroyed. At the direction
of City staff, the developer proposes to plat the right-of-way for the future street and plat the
remaining portion of the property as an outlot to remain undivided until the moratorium expires.
The proposed plat is consistent with the intent of the development moratorium; 2 buildable lots will
be platted and both have existing homes on them. The street will be dedicated to the City, but not
built until Outlot A is platted. The lots are consistent with R-1C zoning requirements, therefore,
Nielsen recommended approval of the application subject to a development agreement prepared to
address the future development of the outlot, street, and utilities.
Charles Dillerud, representing Abingdon Development Corporation, explained the preliminary plat
before the Commission will facilitate the purchaser, Mr. Jaeger who has been renting the home on
lot 2, to take possession and will provide for removal of the substandard Tessier home from the
property. He reported the use restrictions over a portion of the plat once owned by the railroad
were released in July 1993. Dillerud reiterated that no new buildings will result from this platting
and noted the City Attorney has reviewed the preliminary plat application.
Steven Jaeger, 25655 Smithtown Road, stated a contract for purchase of the home was executed in
August 1994, and with interest rates rising, the Commission's favorable. consideration of the
preliminary plat would be appreciated.
Chair Rosenberger opened the public hearing at 7:55 p.m. and accepted for the record a letter dated
December 6, 1994, regarding the application, from Susan Prince and Alan Krutsch, 25725
Smithtown Road.
Ingrid Schaff, 25605 Smithtown Road, inquired why the replatting of both lots is necessary and
indicated lot 1 was originally part of Smithtown Meadows and expressed concern that it is actually
part of the subdivision and the home will be used as a model home. She expressed concern that use
of Eureka Way will exacerbate its current deteriorated state. She inquired whether the 12' areas
from her property line to the new road will be ditches, grass, etc. She inquired how many trees
will be replaced and of what type when the road is built. She inquired whether this platting is
consistent with the Comp Plan update.
Tom Kelsey, 25605 Smithtown Road, stated his property will be profoundly affected by this
platting. He expressed concern regarding the impact of the road and development on the existing
aesthetics, seclusion, value of his property, noise, and visibility. He stated that substantial trees
will be needed to maintain his seclusion. Kelsey believed the sale of the home should be
completed without drawing up the road and replatting two lots. He was concerned that a model
home will be constructed and that 5 homes will be built one by one. He inquired what the price of
the homes will be.
Chair Rosenberger closed the public hearing at 8:05 p.m.
The Commissioners addressed the questions from the public. Nielsen explained that the replatting
of 2 lots is required because the City's subdivision ordinance does not allow new lots to be created
without frontage on a public street. By platting the road, lot 2 will be in compliance. He clarified
that the street will not be constructed at this time. He provided additional information regarding the
roads, driveways, sodding, drainage, etc. Nielsen explained that at the time outlot A is platted, the
street will be built and reforestation will be defined under an ordinance to be developed resulting
from the Comp Plan update. The plan is consistent with the current and updated Comp Plan with
respect to zoning. Dillerud indicated there are no current plans for a model home and the value of
any new homes is expected to be similar to, or more than, existing homes in the area.
PLANNING COMMISSION MINUTES
December 6, 1994 - PAGE 5
Malam stated that development of the remaining parcels of property is within the owners' rights as
long as development is in conformance with City codes. In his opinion, new homes will likely
increase the value of existing homes and properties. The developer has indicated that a generous
reforestation program will include sizable trees to restore screening and privacy and mitigate noise
in the affected area. It was pointed out that this preliminary plat is essentially an extra step for the
developer recommended by the City and the development of the 5 lots of Outlot A of Smithtown
Meadows is subject to the current moratorium, therefore marketing will not occur, since homes do
not exist.
Turgeon requested clarification of reference in the resident's letter regarding Eureka Way right-of-
way to access the subject properties. Nielsen stated the titles will be examined, however,
easements are granted from property to property, not person to person. Bean inquired whether the
development agreement could restrict a model home until Outlot A is re-platted. Nielsen indicated
he would check with the City Attorney. Borkon supported a restriction against a model home on
the plat. Malam doubted that a restriction would be legal, but suggested that a mutual agreement be
considered with respect to a model home.
Turgeon moved, Borkon seconded to recommend to the Council that it approve
Abingdon Development Corporation's preliminary plat-Jaeger Addition, 25655
Smithtown Road and 25725 Eureka Way, subject to preparation of a development
agreement to address the future development of the outlot, street, and utilities.
Motion passed 7/0.
The Council may consider the recommendation at its December 19, 1994 meeting.
3.
7:30 PUBLIC HEARING
EXCEEDING 1200 SQ.FT.
C.U.P. FOR ACCESSORY SPACE
Applicant:
Location:
Steven Simon
26710 Edgewood Road
Chair Rosenberger announced the case and outlined the procedures for a public hearing.
Nielsen reviewed Steven Simon's application for a conditional use permit necessary for significant
remodeling at 26710 Edgewood Road, that results in the amount of accessory space exceeding
1200 square feet of area. Four buildings result in 2458 sq.ft. of accessory space. Nielsen
presented compliance analysis of the request under the zoning code criteria (detailed in his
memorandum dated December 19, 1994). Based upon that analysis, Nielsen recommended the
c.u.p be granted subject to the following conditions: 1) existing concrete pad must be corrected to
comply with setback requirements; 2) a landscape plan, subject to the approval of the City and the
DNR, must restore vegetation on the shoreline to its former extent; 3) bids for the landscape plan
(once approved) must be provided to determine the amount of a letter of credit; 4) lot coverage
calculations must demonstrate that impervious surfaces will not exceed 25% of the lot area; 5) the
pool house must be redesigned to eliminate the kitchen.
Bill Brueggeman, contractor representing Mr. Simon, stated the Planning Director's
recommendations have been reviewed and intend to comply with the all the issues. A landscape
architect has developed a plan to restore vegetation along the lake shoreline. He explained that the
material/vegetation removed when the project began was considered unacceptable because of
delayed and/or lack of maintenance on the property over a 15 year period which was seldom used.
Recalculations regarding hardcover will be provided at week end.
Steven Simon stated his support for the recommendations proposed and considered them
reasonable. He explained the objective is to restore the property to its natural beauty.
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PLANNING COMMISSION MINUTES
December 6, 1994 - PAGE 6
Chair Rosenberger opened the public hearing at 8:35 p.m.
Howard Kushmar, 26720 Edgewood Road, inquired about the number of buildings on the
property and stated he supports the project.
Chair Rosenberger closed the public hearing at 8:40 p.m.
The Commission discussed the application. Turgeon, Foust, Malam, and Borkon interposed no
objections to the plan, subject to the staff recommendations. Pisula inquired about the a
neighboring property owner's suggestion that there may be a restrictive covenant over the easterly
66' of the lot along the lake. Brueggeman explained that the covenant restricts fence or a hedge
along the eastern-most lot line of the subject lot. Bean expressed concern regarding the
extraordinary amount of accessory space. It was, however, acknowledged the size of the lot (4.09
acres) allows the 2,458 square feet of accessory buildings.
Malam moved, Borkon seconded to recommend to the Council that it approve the
application of Steven Simon for a C.U.P. for Accessory Space in Excess of 1200
Square Feet, at 26710 Edgewood Road, subject to the conditions outlined in the
Planning Director's memorandum of December 1, 1994. Motion passed 7/0.
The Council may consider the recommendation at its December 19, 1994 meeting.
Chair Rosenberger recessed the meeting at 8:45 p.m. and reconvened at 8:50 p.m.
4. ZONING ORDINANCE DISCUSSION - SWIMMING POOL FENCE
REQUIREMENTS
Rosenberger introduced the issue and stated the discussion is not open for public comment. For the
record, letters were accepted from Dan Lundgren, 5520 Sylvan Lane, Excelsior; Bill and Pat
Carrothers, 26620 Wild Rose Lane; and David W. Raisbeck, 26640 Edgewood Road.
Nielsen reviewed the issue before the Commission: whether or not the current fencing requirement
for swimming pools should be amended to apply retroactively to properties which are in
noncompliance. He stated that City records provide sketchy background information on the
rationale for adoption of the current ordinance, referred to the 13-page informational document
regarding safety associated with swimming pools provided by Commissioner Foust, and referred
to the letters received from interested/affected residents noted by Rosenberger. The staff seeks
direction as to whether to amend the ordinance to require grandfathered pool owners to comply or
to maintain the current policy of notification of noncompliance and inviting such pool owners to
comply. Nielsen indicated an acceptable compromise would be a suggestion made by
Commissioner Borkon that to speed up compliance of the grandfathered, noncompliant pools,
conformity be required at the time a change in ownership takes place.
Considerations of the Commissioners during comprehensive discussion included: setting a time
schedule for compliance; pools enclosed with a fence vs. reliance on a perimeter fence, require
pool covers, deterrent value of gates-locks, enforcement problems, costs to pool owners, statistics
indicate the majority of drownings are resident rather than outsiders, parental/personal/adult
responsibility, supervision and education, fencing creates a false sense of security, aesthetics vs.
human life, other water-related dangers such as lakes, ability of an ordinance to assure safety,
design ordinance to apply to density zones, 4-sided pool fences, prohibit pools.
Malam moved, Pisula seconded to recommend to the Council that the current
ordinance be maintained to require fences around pools. Motion passed 7/0.
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PLANNING COMMISSION MINUTES
December 6, 1994 - PAGE 7
Bean moved, Borkon seconded to recommend to the Council that the ordinance
regulating swimming pool fence requirements be amended to provide that the
grandfather provisions terminate at any change in title to the property. Motion
failed 3/4. Turgeon, Pisula, Foust, and Rosenberger voted nay.
Rosenberger moved, Bean seconded to allow re-consideration of the previous
motion. Motion passed 6/1. Foust voted nay.
Bean moved, Borkon seconded to recommend to the Council that the ordinance
regulating swimming pool fence requirements be amended to provide that the
grandfather provisions terminate at any change in title to the property. Motion
passed 4/3. Turgeon, Pisula and Foust voted nay.
5. MATTERS FROM THE FLOOR
Ingrid Schaff, 25605 Smithtown Road, reported the cost of installation of a traffic signal on
County Road 19 is estimated at $100,000-$110,000 of which Hennepin County will pay 25%, the
remainder and maintenance would be shared by several jurisdictions. Nielsen indicated the County
will be asked to conduct a corridor study to provide options for the intersection.
6. REPORTS
Council Liaison Lewis reported on actions taken by the Council at its November 29, 1994 meeting
and answered Commissioners' questions. Malam stated that the Park Commission will conduct a
public hearing on December 13 on the Silverwood Park turf trail. Foust inquired about installation
of a dead-end sign at Enchanted Islands. Nielsen assured that the sign will be installed.
Future meeting dates: Joint Meeting with Council-December 12. The Commissioners agreed to
cancel the December 20, 1994 meeting. Neighborhood meetings to consider the Comprehensive
Plan update will likely begin in January 1995.
7. ADJOURNMENT
Turgeon moved, Pisula seconded to adjourn the meeting at 9:50 p.m. Motion
passed 7/0.
RESPECTFULL Y SUBMITTED
Arlene H. Bergfalk
Recording Secretary
TimeSaver Off Site Secretarial
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4(..
DRAFT
CITY OF SHOREWOOD
PARK COMMISSION MEETING
TUESDA Y, DECEMBER 13, 1994
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
MINUTES
1. CALL TO ORDER
Chair Jennifer McCarty called the meeting to order at 7:03 p.m.
2. ROLL CALL
Present:
Chair McCarty; Commissioners, Fuller, Dzurak, Bensman, Wilson, and Martin;
Administrator Hurm; and Council Liaison Benson.
Absent:
Commissioners Colopoulos
3. REVIEW AGENDA
McCarty added "Nominations for 1995 Chair and Vice-Chair" as Item #6 and moved "Reports" to
Item #7, "Matters From The Floor" to Item #8, and "Adjournment" to Item #9.
4. APPROVAL OF MINUTES
Martin moved, Bensman seconded, to approve the minutes of Tuesday, November
22, 1994, with the following corrections: Item No.5, Paragraph 3, make a
correction to change the name "Ann" Bensman to "Mary". Item No.7, Paragraph
1, "residence" should be changed to "residents". Motion carried 5/0. Fuller
abstained.
5. PUBLIC HEARING . RECONSIDERATION OF. SILVERWOOD TURF
TRAIL
Chair McCarty welcomed those in the audience and indicated that this was a public hearing on the
consideration of Silverwood Turf Trail. McCarty introduced the City Administrator, James Hurm,
who will gave a brief presentation on the steps of a public hearing and reviewed the history of the
turf trail. McCarty explained that after the public testimonies, the hearing would be closed and the
Park Commission would discuss to make a recommendation regarding the trail.
Hurm reviewed the proposed turf trail plan, originally approved in 1984 along with Silverwood
Park. He indicated on a map the location of the trail and its path. Hurm said the plan became part
of the City's official trail plan adopted in 1992.
Hurm reported that area residents were notified of surveying to be done in connection with the
trail. Many residents expressed their concerns and opposition. A petition was submitted with
approximately 143 signatures.
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SHOREWOOD PARK COMMISSION MINUTES
TUESDAY, DECEMBER 13, 1994
Page 2 of 4
Hurm noted the Park Commission will make a recommendation to the Planning Commission, who
in turn can amend the Comprehensive Plan. The final hearing will probably be in late February.
Hurm reported there were 86 survey sheets returned opposing the installation of the Turf Trail and
15 in favor of it in response to the notice sent.
McCarty opened the hearing to the public.
Barbara Collins. 19860 Muirfield Circle, expressed opposition to the turf traiL
Virg Smeltzer. 19600 Waterford Court. agreed with Barbara Collins. He supported the petition
which opposed the turf trail and the concerns in regards to the safety, police protection, and the
necessity of the traiL
Rick Birno. 5965 McKinley Place, member of the Board of Directors of Park Associations of
Minnesota. He felt it was absolutely terrible that the residents didn't want the traiL He felt this
was a real nice opportunity to have a walking trail.
McCarty advised that if the turf trail was removed from the Trail Plan, the property would be kept
as City owned green space and remain open as public land.
Mark Ridge. 19525 Vine Ridge Road. was opposed to the turf traiL
Kevin Towey. 19495 Vine Ridge Road, questioned the Park Commission's next action
considering the opposition voiced to the trail.
McCarty explained that the Park Commission would give a recommendation to the Planning
Commission. If the Planning Commission concurs, they will incorporate the recommendation in
the update of the Comprehensive Plan and present entire the document to the City CounciL There
are also public hearings held on that document.
Jeff Bailey. 19660 Sweetwater Curve. was in favor of having the turf traiL He felt his family and
neighbors would enjoy walking around that area, or would use it for running or skiing. It would
be a real positive for the community. He felt the hazardous reasons were trivial. Mr. Bailey said
the plans are in place, a deals a deal. He didn't see any reason for cancelling the project. He felt
property belongimg to Shorewood is public land. He strongly supported the turf trail.
Greg Gac. 19705 Chartwell HilL pointed out several issues: 1) the problems with the trail itself;
2) the recent developments that have occurred since the adoption of the plan; and 3) the trail not
wanted by the majority of the nearby residents. He felt the trail was not a good idea as it connects
a public park designed for children with a public liquor store, and noted this trail would be a
suburban trail through backyards. Mr. Gac questioned the environmental impact. Mr.Gac
commented that if the money is available for the public park, why not do something to enhance the
park, like a warming house since there is a wonderful pond there available for ice skating. He
noted there are certainly other potentials of improvements in the park. In conclusion, he noted that
the land does belong to the City and he does not expect the City to give the land to the residents.
McCarty closed the public hearing at 7.23 p.m.
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SHOREWOOD PARK COMMISSION MINUTES
TUESDA Y, DECEMBER 13, 1994
Page 3 of 4
McCarty clarified the money to be spent on the turf trail was a minimal expense of $200. She
explained the plan was basically clearing a path to make a trail and would not have an
environmental impact. McCarty also noted that the trail as proposed does not go to the liquor
store, but rather to a site near the proposed daycare center.
Bensman recommended due to the number of residents who opposed the turf trail that the project
be dropped.
Fuller felt that the trail was not a high priority issue to the residents and that the Park Commission
should recommend not to develop the trail.
McCarty disagreed with the opposing views, but felt they should listen to the residents desires.
Fuller noted that the land belongs to the City and recommended not to go any further with the plan
of the Turf Trail at this time.
Wilson did not see any real good reasons for not developing the trail. He noted that since the
majority of the residents do not want the trail, the Park Commission should use the money
elsewhere. Wilson felt a greater problem may be created by not providing a trail for the children
using the park.
Dzurak agreed with the comments made by Wilson, McCarty, and Bensman, but felt they should
recommend to remove the project from the trail plan.
McCarty moved, Bensman seconded, to remove the development of the
Silverwood Park Turf Trail Plan from the Comprehensive Plan, and to allow the
land to remain as green space. Motion passed unanimously.
Hurm explained the Planning Commission would present the Comprehensive Plan with the
recommendation not to develop the turf trail to the City Council. Hurm also stated there would be
a couple information meetings probably in late January or early February, at which testimony will
be taken on the whole Comprehensive Plan with focus on the trail plan. Hurm noted that if the
Planning Commission wants to recommend something different to the City Council, then they
would point that out and say that the Park Commission voted to have the trail off.
6. NOMINATIONS FOR 1995 OFFICERS FOR CHAIR AND VICE-CHAIR
McCarty moved, Dzurak seconded, to nominate Mary Bensman for 1995 Chair.
Motion passed unanimously.
McCarty moved, Bensman seconded, to nominate Roxanne Martin for 1995 Vice-
Chair. Motion passed unanimously.
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SHOREWOOD PARK COMMISSION MINUTES
TUESDA Y, DECEMBER 13, 1994
Page 4 of 4
7. REPORTS
Wilson reported that the motion on allowing horses on the trails was turned down by
City Council. They directed the Park Commission to take their petition to allow horses on the trail
to the County. Wilson noted that this is looked at being a non-issue by the City Council because
there is not much equestrian use of the trail now.
Hurm reported Council questioned why the slides at Silverwood Park were blocked. Council felt
they should be opened. Dzurak noted he and other neighbors could watch the slides for misuse.
8. MATTERS FROM THE FLOOR
There were no matters from the floor.
9. ADJOURNMENT
There being no further business, Bensman moved, McCarty seconded, to adjourn
the meeting at 7:47 p.m. Motion passed unanimously.
RESPECTFULLY SUBMITTED.
Marlene S. Haptonstall,
Park Secretary
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REQUEST FOR PERMISSION TO BUILD
6' X 10' BREAKFAST DECK
Mr. John C. Grable, Jr. desires to build a 6 I X 10' breakfast deck
adjoining his courtyard home in Amesbury West located at 4720 Bayswater
Road. A portion of the deck will be on the individual lot owned by Mr.
Grable and a portion will be in the common area. No variance is needed to
place the deck in the common area.
The City of Shorewood has approved the Amesbury (1973) and Amesbury West (19B1) Planned
Unit Residential Developments of attached townhomes. These developments have been low
density and high quality, maximizing natural amenities and open space.
The lot lines for each living unit are set, for the most part, to the exact space
occupied by the living unit itself, with the balance of the land owned as common area
by all the residents. This planning method has been widely used. There are no lot
line setbacks within the development as in normal single family zoning because the
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building lots and common areas are platted and approved as part of the PURD.
and ability to extend into the common area with portions of the structure,
deck, is usually contemplated in these types of developments.
The need
such as a
The covenants of Amesbury and Amesbury West, which were approved by the City of
Shorewood as part of the PURD's, have contemplated this reality in granting easements,
over every other Lot to areas occupied by fireplaces, roof,
overhangs, air conditioning compressors, decks, balconies, flower boxes,
use of common utility installations and other appurtenances which are part
of the original construction of any living unit on each Lot on which are
added pursuant to provisions of Article VII hereof." (Article IX)
Approval of such extensions into the common area are commonly reviewed and, approved
or denied by the Amesbury and Amesbury West Homes Associations under the Architecture
Control provisions of their covenants and deed restrictions.
Individual lot setbacks as used elsewhere in the zoning regulations are not applicable
in this PURD. This is reinforced by the City of Shorewood PUD ordinance which states
in ~1201.25 subd. 1:
" . recognIZIng that traditional density, bulk, setbacks, use and
subdivision regulations which may be useful in protecting the character of
substantially developed areas, may not be appropriate to control
development in less developed areas."
and; ~]205.25 subd. 1 (j):
"To allow variation from provunons of this ordinance, including setbacks,
height, lot area, width and depth, yards etc., internally within the
project."
City staff's interpretation of individual unit lot lines as setback lines in the
present case is erroneous and without precedent. Lot lines by definition in the city
ordinances are not the same and cannot be equated with setback lines. In the present
case extension of a deck from the individual lot to the common area, is permitted
without a variance under the applicable ordinances, deed restrictions, PUD and PURD
framework and past practice.
A]so, construction of the deck as proposed would cause a small portion of the deck to
extend into the common area that is in the 50' setback to adjoining property outside
the Amesbury West PURD. Please see the following sketch:
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BENCHMARK=TOP NUT OF HYDRANT
AT 5.E. CORNER OF SLK. 9, 976.08
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The slight extension of the deck into the 50' perimeter to the adjoining property is
permitted. without a variance. under the zoning regulations of the City of Shorewood.
Yard requirements ~1201.03 subd. 3 states in (c):
"The following shall not be considered encroachments on required yard
setbacks for all lots. (3) Terraces, steps, stoops or similar features
but not including porches or balconies in front or rear yards. provided
thy do not extend above the entrance floor level of the building or more
than four and one half feet (4~') into the required yard."
The 50' building setback from perimeter property lines has not always been strictly
followed in the Amesbury developments. Please see the attached copies of the plats of
the Amesbury 5th, 7th and 10th Additions and Amesbury West.
Extensions into the building setback line from perimeter property have been regularly
approved by the City of Shorewood over the years without the need for a variance (see
attached photographs).
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The following pages will show similar extensions in the common area which have been
regularly approved and accepted over the past twenty years in Amesbury and Amesbury
West.
1.
4905 Regents Walk - fireplace and deck.
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2.
4961 Kensington Gate - courtyard fence.
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3.
4951 Kensington Gate - fireplace, retaining walls. landscaping.
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4.
4940 Devonshire Circle - courtyard fence, patio.
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5.
4949 Devonshire Circle - courtyard fence. patio.
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6.
4979 Devonshire Circle - courtyard fence.
7.
4960 Sussex Place - retaining walls, patio.
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8.
4661 Bayswater Road - fireplace. courtyard fence, patio. retaining walls.
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9.
4971 Kensington Gate - courtyard fence, patio.
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10.
4616 Bayswater Road - courtyard fence. landscaping patio. bay window (also
extends into 50' perimeter to adjoining property area).
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11.
4616 Bayswater Road - deck. retaining walls (extends into 50' adjoining
property) .
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12.
4775 Bayswater Road - bay window.
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13.
4755 Bayswater Road - retaining wall, courtyard fence, bay window, deck.
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14.
15.
4957 Kensington Gate - courtyard fence.
4730 Bayswater Road - fireplace. bay window.
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16.
17.
4845 Regents Walk - bay window.
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4790 Regents Walk - deck. stairway.
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18.
4610 Bayswater Road - fireplace. deck. courtyard fence. patio and bay window.
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19.
20.
4930 Sussex Place - bay window.
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4795 Bayswater Road - deck, fireplace (similar to Mr. Grable).
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22.
4833 Regents Walk - deck.
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23.
4971 Kensington Gate - deck.
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24.
25.
4905 Sussex Place - deck (also extends into 50' adjoining property).
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4900 Regents Walk - patio.
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26.
4725 Bayswater Road - deck (similar to Mr. Grable).
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27.
4755 Regents Walk - deck (extends into 50' adjoining property).
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4925 Sussex Place - deck.
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This last picture is the Grable residence as it is now existing without a deck off the
patio door.
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During construction. Mr. Grable changed the windows in the breakfast room to a patio
door in order to maximize light, ventilation and view in a small breakfast area. He
also hoped to be able to build a small breakfast deck. Since city staff raised a
question about the deck. Mr. Grable has met with city staff and tried to follow all
proper channels to have his request to build the deck reviewed.
The Board of the Amesbury West Homes Association has approved the deck as proposed and
fully supports Mr. Grable's request (attached).
In summary. we believe city staff's opposition to this deck is arbitrary and not
correct in view of the past pattern and practice. codes. covenants and deed
restrictions, the PURD and PUD framework and the history of the areas. Mr. Grable's
request to build the simple deck is:
1. Reasonable.
2.
Permitted without a variance.
3. In keeping with the area.
4.
Approved by the Homes Association.
5.
Practical in terms of location and floor plan.
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Consequently, we request the City Council to direct that the 6' X 10' deck may be built
as planned in the common area without the need for a variance, and that the extension
of the deck into the common area that lies in the 50' area to the perimeter is also
permitted without a variance.
Most importantly, however, is the human and practical element, which seems to be
missing in the rigid approach to this matter. We respectfully urge the members of the
City Council of Shorewood be proponents the more human side of government.
Thank you for your consideration.
Respectfully submitted,
McNULTY CONSTRUCTION
MBLE. JR. j("
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Date y~~ 3, /195
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R. L. Jochims
4765 Bayswater Road
Shorewood, MN 55331
December 1, 1994
Mr. John Grable
4720 Bayswater Road
Shorcwood, MN 5533 I
Dear John:
This is to confirm that the Amesbury West Homes Association Board of Directors has
approved your plan to add a deck. As you know, there are similar decks in both Old
Amesbury and Amesbury West.
We also feel that the addition of this deck will not only be a benefit to you but will have
an aesthetic effect in the whole area.
Should you have any questions, please advise.
Sincerely,
0~' "/
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DEe 27 '94 04: 15F't'1 I<E\' t'lARI<ETIr'1G
P.?
John C. Grable, Jr.
.720 Sayawater RQad
Shorewood, MN 55331
November 1. 1994
City of Shcrewood
5755 r.ountry Club road
Shcrewood, MN 55331
Attn: Planning Commission
RE: 4720 Bayswater Road
Shorewood. MN 55331
To whom It May Concern:
The 6' X 10 I deck is a small br~akfast deck similar to others ,in the Arnesbury ana
Amesbury West develcpmen ts. Enoroachment into the cOlJunon area of the Ames.bury
West Homes Association is permitted as part of the Covenants and Oeed
Restrictions, which were adopted as part at the Planned Unit Development.
As a ma,tter of law in this instance. a variance lIlay nptbe required.
Nevertheless. I believe a hardship daes exist due to being attaohed to another
home. .This is my cnl y open side I have for reasonable use.
;:L~,'~J
John C, Grable. Jr.
JCG/tmm
l.
Exhibit D
APPUCANT'S REOIJBST LpTTeE,
Dated 1 November 1994
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