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011193 CC Reg AgP .;,; CITY OF SHOREWOOD REGULAR CITY COUNCIL MEETING MONDAY, JANUARY 11, 1993 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. ADMINISTER OATH OF OFFICE HAYOR PRESENTATION OF CITY COUNCIL COHHITMENTS (Attachment Commitment) AGENDA 1. CONVENE CITY COUNCIL MEETING A. Pledge of Allegiance B. Roll Call stover Daugherty Lewis. Mayor Brancel Benson C. Review Agenda D. Shorewood Citizen Award - Tom Akins, 22570 Murray street - by Police Chief Richard Young 2. APPROVAL OF MINUTES A. Regular city Council Meeting - December 14, 1992 (Att.No.2A-Minutes) B. Executive Session - December 14, 1992 (Att.No.2B-Minutes) 3 . CONSENT AGENDA - Motion to ADDrove Items on Consent Aqenda and AdoDt Resolutions Therein A. A Motion to Adopt a Resolution Establishing Council policies and Making Appointments within the City of Shorewood for the Year 1993 (Att.No.3A-Resolution) B. A Motion to Adopt an Ordinance Relating to the Makeup of the Park commission (Att.No.3B-Proposed Ordinance) C. A Motion to Adopt a Resolution Making Appointments to the Park and Planning Commissions (Att.No.3C-Resolution) CITY COUNCIL AGENDA - MONDAY, JANUARY 11, 1993 PAGE TWO 3.. CONSENT AGENDA - Motion to ADD rove Items on Consent Aaenda and Adoct Resolutions Therein - continued "'. D. A Motion to Adopt a Resolution for Records with Archival Value for Transfer to the State Archives of the Minnesota Historical society (Att.No.3D-Resolution) E. A Motion to Adopt a Resolution Approving Final Pay Request and Accepting Project Construction - Old Market Road (Att.No.3E-Engineer's Resolution, Final Pay Order) Memo, proposed Request, Change F. A Motion to Adopt a Resolution Approving Change Order No.1 Final Pay Request and Accepting project Construction - Lift stations 7 & 11 (Att.No.3F-Engineer's Memo, Proposed Resolution, Final Pay Request and Change Order) G. A Motion to Adopt a Resolution Approving a simple Subdivision Reifenberger/Morford (Att.No.3G-proposed Resolution) ~ ~ i H. A Motion to Adopt a Resolution with Findings of Fact Denying a Rezoning from R-1C/S (Single-Family Residential/ Shoreland) to L-R/ S (Lakeshore- Recreational/Shoreland) - Upper Lake Minnetonka Yacht Club (Att.No.3H-proposed Resolution) I. A Motion to Adopt a Resolution Denying Variances for Upper Lake Minnetonka Yacht Club (Att.No.3I-Proposed Resolution) J. A Motion to Adopt a Resolution with Findings of Fact Approving construction of a Church in a Residential District and Deposit of Fill in Excess of 100 Cu.Yds. (Att.No.3J-proposed Resolution) 4. PARK A. Report on Park commission Meeting of January 5, 1993 B. A Resolution 'Authorizing Special Election for Consideration of a Bond Referendum Issue Bond $900,000 for Park Improvements (Att.No.4B-proposed Resolution) C. A Resolution Authorizing the Consolidation of the Four Precincts within the city of Shorewood - Park Referendum (Att.No.4C-proposed Resolution) 5. PLANNING A. Report on Planning Commission Meeting of January 5, 1993 B. 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NOIssas aAI~:::>aXa Nano!'a~ oz NOI~~n~Aa SIHO~~~SINIWa~ ^~I:::> - NOISSaS aAI~:::>aXa ot (sml-et:::> ~uamq~-e~~~) SWI"fl:::> ao 'l~AOHdd~ aH~ O~ ~:::>a!'ans NOIssas aAI~:::>axa O.Ii Nano!'a~ 0 L t s~aqmamtl~uno:::> OS ta~u-e~s ~oA-eH "~ s~HOdaH 'lI:::>NnO:::> "9t (omaw s,~a~slulmp~-z-aStOON"~~~) saa~~l~o:::> dI:::> ~ u-etd dmo:::> tl~uno:::> ~aPlsuo:::> "z panul~uo:::> - ~~odaH s,~o~-e~~slulmp~ "a s~HOdaH dd~~S OSt '1 , 'WlO.! 1i[f)Yd f.66~ ,~~ XUYnNY~ 'XYONOH - YaN~SY ~X~NnO~ X~X~ 6:00 PM - CONFERENCE ROOM PLANNING COMMISSION INTERVIEWS 11- PLEASE BE HERE BEFORE 6:00 PM SO THE COUNCIL CAN GET TOGETHER TO MEET WITH THE FIRST CANDIDATE FOR THE PLANNING COMMISSION AT 6:00 p~' SHARP. REMEMBER YOU WILL NEED TO FIND A REPLACEMENT FOR BRUCE A.."'iD JANET. THE POSITIONS OF DOUG MALAM AND JACK HANSEN ARE UP FOR REAPPOINTMENT. EXECUTIVE SU~~Y SHOREWOOD CITY COUNCIL MEETING AGENDA MONDAY, JANUARY 11, 1993 ... ui , l . j , i BEFORE THE REGULAR CITY COUNCIL MEETING BEGINS THERE ARE TWO SPECIAL ITEMS. FIRST NEWLY ELECTED REPRESENTATIVE TOM WORKMAN WILL ATTEND TO ADMINISTER THE OATH OF OFFICE TO THE MAYOR AND COUNCILPERSONS STOVER AND BENSON. TOM WILL JUST INTRODUCE HIMSELF AND STATE HOW HE IS LOOKING FORWARD TO WORKING WITH THE COUNCIL ON ISSUES OF MUTUAL CONCERN. THE SECOND ITEM IS THE MAYOR' S PRESENTATION OF THE CITY COUNCIL COMMITMENTS. , i After convening the meeting and reviewing the agenda the Police Chief will present an award to Tom Akins for assisting the Police Department. In addition the Mayor will present a certificate of recognition as an outstanding citizen to him. Hopefully this would be acceptable, a resolution would have been NO.1-93, which would have then taken the place of the appointment resolution as the first of the year. So we prepared this certificate of recognition. . . . - ~ \ t ,: ~, ; .i AGENDA ITEM 3A - A final resolution of appointment can prepared and handed out at the meeting when the names are provided by the Mayor. AGENDA ITEM 3B - This simple ordinance would be required to allow Gordon Lindstrom to be appointed as the eighth member of the Park commission. AGENDA ITEM 3C - This resolution makes appointments to the Park and Planning commission. We can fill in the blanks after the Planning commission interviews and the Council determines who shall be appointed. Please note the chair and vice chairpersons listed on the second page as recommended by the Commissions. AGENDA ITEM 3D - This resolution is necessary in order to transfer City records to the State Archives of the Minnesota Historical Society. A list of the records to be transferred is Attachment A. If there are questions or concerns please call Anne or myself before the meeting. AGENDA ITEM 3E - This resolution would accept a change order increase of $12,509.22 making the final contract price $1,073,269.70 for Hardrives, Inc. (Old Market Road project). The resolution also approves the final pay request and accept the project construction. The City still needs to work with the Department of Transportation in closing the project. When that is all done we will be able to prepare a final budget and final project cost report for the City Council. If the material enclosed in the packe raises any questions for you at this time please call AI, Joel or iliyself before the meeting. AGENDA ITEM 3F - This resolution accepts change order no.l and accepts the work completed for the rehabilitation of lift stations 7 & 11. The contractor is Schmitz and Sons, Inc. The change order is a net increase of $300. AGENDA ITEM 3G - This is a resolution of findings of fact approving a lot division and combination on Church Road. This resolution of approval was directed to be prepared by the City Council. AGENDA ITEM 3H & 3I - These resolutions were prepared by the City Attorney directed by the City Council. They are findings of fact denying the variance and rezoning request of the Upper Lake Minnetonka Yacht Club. AGENDA ITEM 3J - This resolution with findings of fact was directed to be prepared by the City council approving a conditional use permit for the building of Minnewashta Church. AGENDA ITEM 4 - Steve Dzurak, Park Commission, will be present to review the material in the packet. The park improvement package is being proposed at '$900,000. This includes an additional $50,000 for playground equipment in our parks. Two separate resolutions will be required. The first is drafted by the attorney and includes the wording of the referendum question. The second is a resolution combining the precincts so that all four precincts will vote at City Hall for this special election. The bond issue being proposed would be $900,000 to be paid over a 15 year period with even debt service paYments. Charts are enclosed in the packet which explain in detail about the proposed issue. It is important that Council take action on these items at this meeting so that the Commission schedule can be adhered to. The election is proposed to be held on Tuesday, March 9. AGENDA ITEM 5B - John Arkell has asked to be allowed to give a brief presentation to the City Council. He is a Senior Housing Developer who builds senior cottages. He is likely to ask if the City Council would consider the use of Tax Increment Financing. AGENDA ITEM 5C - This is an application for a CUP for deposit of fill in excess of 100 cu.yds. Action here would be to direct staff to prepare a resolution with findings of fact. The location is 26100 smithtown Road. It is an after the fact permit. AGENDA ITEM 6 & 7 - These are two requests to have utility bill penalties removed. They should be considered separately by the Council on their merits. The Smith penalty is for $12.08; the Roedel penalty is for $21.18. Both contend that they did not receive their utility bill in the mail and should therefore not be penalized. . AGENDA ITEM 8 - The lowest responsible bidder which include a complete job to correct the service bay exhaust problem in the Public Works facility is Rouse Mechanical for $6,600. A motion would be in order to accept this low responsible bid. . . AGENDA ITEM 9 - This motion simply approves the environmental assessment worksheet (EAW) for publication only for the Gideon's Woods P.U.D. The draft EAW will be sent to you under separate cover. AGENDA ITEM 10 - The enclosed letter from Mark Heieren, Knutson Services, Inc. identif es proposed adjustments to our contract for recycling. The new r-ates are consistent with the compromise proposed to them after their original request. If the Council is comfortable with these changes a motion could be offered to accept them and to authorize execution of an amendment to our contract. . AGENDA ITEM 11 - This second draft of the proposed transient merchant ordinance incorpo~ates two comments received from Councilmembers since the last meeting. First, it defines, and regulates garage sales; second, it refers transient merchants at permanent locations to the zoning code which has separate regulations. A further series of comments and questions are hand written on this draft of the ordinance. A second ordinance is being proposed to clarify the parks ordinance. This clarification c!"dinance makes the parks ordinance more consistent with the definations in the transient merchants ordinance. AGENDA ITEM 12 - Tim Keane has prepared a memorandum identifying issues in consideration of this resolution which would approve an amendment to the PUD Agreement for Water ford Phase III. It basically relates to the timing of development. Please refer to the memo and resolution for detail. . . AGENDA ITEM 13 - This draft letter to Mr. Louis Clark would result in a monthly paYment of $30,795.67. This figure was determined by adjusting flow rates by 3% for real growth and the metro billing rate at 3% for inflation. This results in an lower monthly paYment than in 1992 because the final cost allocation adjustment is not being included in our calculations. In good faith the City should recognize a reasonable adjustment for 1993 following our officially contesting the rate in 1992. AGENDA ITEM 15B - Earlier the council had asked the engineer to prepare preliminary plans for Lake Linden Drive. After the Council looks at the plans and indicates an interest to proceed we can then prepare an early information meeting for residents along Lake Linden Drive. This is just a first look at it for the City Council. AGENDA ITEM 15E - 1 - The Police Department report on Excelsior Boulevard traffic is enclosed. However, my report is not completed because the engineer has not been able to get complete traffic counts at this point. When the engineering report is done we will return to the Council with a full report. AGENDA ITEM 15E- 2 - I have enclosed a copy of a memorandum I did for the City Council last month with a proposal for certain Council members to be designated liaison to work with the Planning Commission liaison in the various elements of the comprehensive plan review. In addition each member of the Council could work with staff on an element on the Capital Improvement Program. This is intended to keep the Council intricately involved in these processes yet minimize the number of meetings that are necessary for all Council members to attend. This is on the agenda for discussion only. Following the regular portion of the agenda Council will adjourn to Executive Session regarding the City Administrator's evaluation. Should the Council meeting get too late the Council might want to consider a special meeting for this matter. We need to confirm a date for the 1993 Board of Review. Hennepin County assigns the Monday, May 10, 1993. This Council meeting. Suggestion: in the City Council Chambers. We must respond to Hennepin County by January 15, 1993. cities dates and we were assigned is the evening of our regular City Wednesday, May 12, 1993 at 7:00 pm JCH.al 1/7/93 . . SHOREWOOD CITY CI)UNCILMEMBER COMMITMENTS I, as a member ot the Short:awood City council, recognizing the important responsibility I ml 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 Shorewoods 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 ~r for the advantage of my friends or supporters. . 3. Keep confidential information confidential. Approach all Council issues with an open mind. Prepare to make the best decisions for everyone involved. 5. Do nothing to violate the trust in those who elected me or to the Councilor to those we serve. 4. 6. Focus my efforts on the mission of the City and not on my personal goals. 7. Never exercise authority as a Councilmember except when acting in a meeting with the full Councilor as I am delegated by the Council. 8. Establish as a high priority my attendance at all meetings of the Council and Commissions on which I serve. 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 supportative manner at all times and all places. 11. Observe the pariiamentary procedures outlined in Roberts Rules o~ Order and display courteous conduct at all meetings. 12. Re~rain from intruding in administrative issues that are the responsibility o~ 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 Citys 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: eAttend all meetings. eMake reports of all meetings to the City council at their next regularly scheduled meeting. 16. participate in an annual strategic planing session, Council self-evaluation programs, and whenever possible attend council development workshops, seminars, and other educational events that enhance my skills as a councilmember. . 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Akins 22570 Murray Street Shorewood, MN 55331 Dear Mr. Akins: . This letter concerns our previous phone conversations about your involvement in foiling a kidnapping on November 14, 1992. The South Lake Minnetonka Public Safety Department would like to present you with a Citizen Appreciation Award. The presentation will be made at the Shorewood City Council Meeting on January 11, 1993. The presenter will be Chief Richard Young and the ceremony will start promptly at 7:00 p.m. at the Shorewood City Hall. Please feel free to invite family and friends to this special occasion. Unfortunately, I will not be able to attend the presentation due to a prior commitment. Nevertheless, I commend your willingness to assist a stranger in distress, even at risk of personal injury to yourself. . Please give me a call if you have any questions re.garding this matter. Have a wonderful Holiday Season! Sfj;rP{ Bryan T. Litsey Sergeant copy to: Chief Richard Young, SLMPSD Anne Latter, City of Shorewood Serving South Lake Minnetonka Communities of Excelsior, Greenwood, Shorewood and Tonka Bay SUUfH LHK~ M1NN~iUNKH i~L NO.Ol~-~(~-~~(? Li t: ~l,~~ lU.~~ :~~U.~U! i" . I..)';; ExceI&lorlSl'lOI'eWOOd Sun.S&iIot-wed.. Nov. 25. 1GG2-ZlA . T~! AkJnst of Sborewood, relaxed with his wifct Joan, a few days after he helpd police arrest a man who allegedly threatened to kill a Chanhassen woman- (Photo by John Mu~ford) A heroic deed it was indeed . By John Mugford ~verybody wonders how they would react in dangerous situations. "Would I be a hero or would I panic? It is a common question. Tom Akins, a Shorewood resi- dent who police credit with the apprehension of a man threaten- . ing to kill his former girlfriend, calls what he did "no big deal." A sporting-goods sales representative, Akins tackled t.b~ ~an as he chased a 2(}-year- o1~ Chanhassen woman in the Paiidng lot of Norwest Bank in downtown Excelsior the after- noon of Nov. 14. ".1 was surprised I did il," said Akiiis, 41. "All I was thinking about was giving the woman enough time to get away. I used som~ of my good old Army training on him, grabbing him in a few vit3) places. like the eyes, and ears and crotch." The man Akins tackJed, David I..ee Williams, 20. of Davenport, Iowa; has been charged on three felony counts: kidnapping, false imprisonment, and terroristic threats. He is in jail waiting for a court hearing. "1 guess you just don't think in those situations," Akins said. "You just do it instinctively. Whcn I think of heroic actions, I think of someUting you'd do even though you had time to think about the situation and knew there was danger. That'S what a hero does." His wife, ,Joan, who witnessed her husband tackle the man and subsequently take several blows to the head and face, said othCl"\\'ise. So did office~ of the South Lake Mirmetonka Public safety Department (SLMPSD). The department plans to present Akins with its Citizen's Ap- preciation Award in coming weeks. "I think it was a very brave thing to do," Joan Akins said. "I'vc been thinking it's either the bravest thing I've ever seen, or tile stupidest. But I suppose the two of those sometimes come together." Sgt. Brian Litsey of the SLMPSD said: "What he did allowed her to get away and have time to call us. Il's nice to see tiUlt in this day and age." Joan Akins said the action was in characler for her husband, a hockey player and fitness buft She referred to a fire in recent years at the house and garage of their next-<ioor neighbor on MUITay Street on Galpin Lake. As the story goes, Akins got up on the roof of the neighbor's garage with a garden hose and was getting the fire under con- trol when firefighters arrived. "That's an indication of what he's like," said his \\ife. "Our neighbor said he saved his garage. He'll get right in there. But nothing like this situation has ever come up before. I was surprised, and I guess really proud of him." Akins waS badly bloodied after wrestling with Williams. But a visit to the doctor proved his nose wasn't broken. He said he did suffer a few bumps and bruises and a sore shoulder. "When he r.aImed down and we got up. I told him he was pretty tough," Akins said. "He's about my height, &-fcet. but a bit skinnier. He said it was because he was mad. I'm just glad I could help her get away, that's all." _.__ _..... -..::.._ "_.'oJ'_"" .".....,. EXCELSIOR · un' SHOREWOOD . alor . November 25., 1992 . orewood man foils apparent kidnapping 'a man is charged with :atening former girlfriend Mugford ~ks ago, witnesses saw rcar-old Chanhassen' flailing her arms, I~, and trying to get out driven by her former J. They knew she was in lan driving the car, ..ee Williams, 20. of rt, Iowa, has been ""ith three felonies: kid- false imprisorunent, orisUc threats. As of Ie was in jail awaiting a Iring. arc crediting the ap- >n of Williams to 41-year-i>ld Tom Akins of Shorewood, who tackled Williams as he chased the Chanhassen woman on foot in the parking lot at NOl'wcst Bank in Excelsior. Polic~ intend to present Akins, a sportmg-goods sales represen- tative who works out of his home on Galpin Lake,. willi their highest honor for citizen involve- ment, the Citizen's Apprecia!ion Award, said Sgt. Brian Litsey of the South Lake Minnctonka Public Safety Department (SLMPSD). According to the felony com- plaint filed in Hennepin County District Court, Williams was waiting in his car for the (.'hallhassen woman when she arrived home the afternoon of Nov. 14. . Williams asked her to get into his car, a brown Chevrolet, to talk about their daughter, who' was living with the woman in Chanhassen. Reluctantly, the woman got in ilie car, and Williams drove off. saying he would take her home shortly, ac. cording to the complai.nt. But as they drovc, according to police reports, Williams usk. ed the woman if she would gel back together with him. When she said she would not. Williams be<-.ame angry and talked of kid- napping their daughter. Hc also talked of driving the two of them inlo a light pole. As Williams drove on Highway 7 toward Excelsior. Shorewood man shuns · hero' tag - Story on page 23 the woman opened the door and tried to get out.. But Williams held her arm as she screamed and tried to get away. At the same time. Akins was in his van with his wife, Joan. and their three children. Kelly Akins, 9. was to play in a music recital at Ridgedale Shopping Center, and Tom Akins was wailing to turn onto Highway 7 from Galpin Road. "When we saw the woman's face in the car, we knew she was . CHARGES: To page 22A ,-':f" ....'-1\.1 I II l-nl'~ 11.1'11'11.... << "II I ~L- i.tt~. ...... _ _ ~ I....,. '"1'""1' I I ~''''''''' .;;....., ....'_ _',..' .__~' 1'11..1 .V~J_ t .V_' . . Vol 11, No. 14 - November 25,'1992 Area Police ReQorts Compiled by Arden Harrison November-25; 1992' WEEKLY NEWS. 3 Suspect arrested in kidnapping incident David Lee Williams, 20, of Pavenport, Iowa, was arrested Nov.17 by South Lakc police ofLicers and later charged with one count each of kidnapping and false im- prisonment, as \yell al>: t.erroristicthrcats. According to police rcport.l>:, th~ su::;- peet refused to relea:;e a :W-ycal'"old Chanhassenfemale from his vehicle, and threatened to )"Un the autu luto a pole and kill himselt and the victim. Subse- quently, the victim either ft:'U or jumped out of the vehicle. in the Norwe!>t. Bank parking lot in Excel:.:ior, at Water and George streets. Tom Akins of Shorewood suspected the victim was in trouble when he saw the suspect vehicle leaving Ch<lnhal:i:;~n at about 2:30 p.rn. Akins reportedly inter- cepted the suspect and was atl.acked be- fore police arrived at thtl ~ ccnc. Williams was arrested and taken tu Ht'nnl;pm County Jail Hail has b('Cll ::iN at 550,000 and Wil- liams remains in custody. Dee 21,92 10:29 No.OOl P.04 JUTA LAKE MINNETONKA TEL No.612-474-4477 .EJcl?8Isiof~hOr8WOOd Sun-Sallor-Wed., Nov. is, 1992 ~harges 1 ~e lA rouble," said Joan Akins. it could be a situation where don't know the background 'hat's going on. But we saw hanging out of the car door. mew she was in danger." tins followed the car into Excelsior, where williams drove into the parking lot at Norwest Bank on Water Street. Akins positioned his van so Williams could not .drive out of the lot. But Williams tried to drive over a concrete median. As he did so, the woman fell out of the car - later it was learned she suffered a broken finger - and started running toward businesses on Water. Street. williams got out or the car and ran after her. Joan Akins shouted ather hus- band to stay in the car. But Tom Akins ran Williams down, tackl. ing him from behind. t : ; " r pIe of them called 911. The Chanhasscn woman ran to a business on Water Street and also called police. Meanwhile, Akin.~ and Williams came to an impasse. They got up and shook hands. But a short time later when police apprehended Williams in the parking lot, he became violent in resisting arrest, ac. cording to reports. police later It!tirncd that Williams and the woman formerly lived together in Iowa. Their daughter is 2 years old. Litsey said that Williams had also threatened to drive a car in. to a pole during an argument the two had when they were in Iowa. "We think this incident reflects that people are willing to help out when they see people are in trouble, It Litsey said. "Several people called 911, and that's all we can ask for. There's; a lot of negative press out Ulere ' about people not willing to get involved. But this proves Ulat some people will help out." If found guilty, Williams could face up to 40 years in prilson, and/or a $5O,OOJ fine, for the kid. napping charge. The uUler charges also carry possible prison sentences and a Cine of up to $5.000. WillIams punched Akins in the head and face several times - Akins' -written statement to police is stained with dried blood. "It was just a bloody nose; it looked worse than it really was," he said. Several people witnessed the scene in the parking lot; a co. . CITY OF SHOREWOOD REGUlAR CITY COUNCIL MEETING MONDAY, DECEMBER 14, 1992 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES 1. CAlL TO ORDER . The meeting was called to order by Mayor Brancel at 7:12-p.m. PLEDGE OF ALLEGIANCE A ROLL CAlL Present: Mayor Brancel; Councilmembers Daugherty, Gagne, Lewis and Stover; Administrator Hurm, Engineer Dresel, Attorney Keane, Planner Nielsen and Finance Director Rolek. B. REVIEW AGENDA . Daugherty moved, Gagne seconded to approve the Agenda for December 14, 1992, as amended, with items 6.B. and 6.C. be considered in reverse order; an addition to agenda item 13.e. Planner's Report: 2. Consider a joint road maintenance service agreement - Cedar Ridge; and deletion of item 1. on the Executive Session agenda. Motion passed 5/0. 2. APPROVAL OF MINUTES Gagne moved, Daugherty seconded to approve the November 30, 1992 Council meeting minutes as amended: deletions on page 6, paragraph 5, line 1: "In response to Daugherty's question," and paragraph 7, line 5: "In response to Daugherty's question,"; and on page 14, paragraph 3 under 12. B. be corrected to read: "Stover asked whether a traffic count on Old Excelsior Boulevard has been completed and why so many new traffic signs are being erected. Dresel stated that due to malfunctioning equipment a traffic count on Old Excelsior Boulevard has not yet been conducted and that conformance signage is being erected by Hennepin County as required. Stover reported that residents are complaining about the proliferation of signage." Motion passed 5/0. :LA REGUlAR CITY COUNCIL MINUTES DECEMBER 14, 1992 - PAGE 2 3. CONSENT AGENDA Mayor Brancel read the Consent Agenda for December 14, 1992. Gagne moved, Daugherty seconded to approve the Consent Agenda and to adopt the Resolutions therein: A RESOLUTION NO. 120-92 "A Resolution Approving Refuse Collector's License- 1993." B. RESOLUTION NO. 121-92 "A Resolution Denying a Variance for Two Docks on One Parcel of Land." (Dorothy M. Smith, 27940 Smithtown Road) C. RESOLUTION NO. 122-92 "A Resolution Approving Subdivision of Real Property." (Douglas I. Shou~ 6130 Cathcart Drive) . D. RESOLUTION NO. 123-92 "A Resolution Authorizing the Transfer of Funds." Motion passed 5/0. 5. PARK - Report on December 8, 1992 Park Commission Meeting - None. Hurm reported that Park Commission meetings are scheduled for January 5 and 12, 1993. 6. PI.ANNING A Report on Planning Commission Meeting of December 1, 1992 Planning Commissioner Malam reviewed actions taken and recommendations made to the . Council at the Commission's meetings on November 17 and December 1, 1992. By a 4/3 vote, the Commission recommended approval of the amendment to rezone from Single-Family Residential/Shoreland to Lakeshore- RecreationaljShoreland requested by the Upper Lake Minnetonka Yacht Club and to amend the Lakeshore-Recreational District Requirements of the Shorewood City Code. Malam conveyed the views of the Commissioners who voted against the recommendations. Although the dissenting Commissioners agreed that the yacht club is a benefit to Shorewood and to the area in general and supported the club's desire to improve its facilities; they indicated, however, that primarily the addition of the striped and paved parking lot and to a lesser degree the widening of the road (both required under the zoning) would create an adverse impact on the neighborhood. Further, while recognizing the differences between a yacht club and a commercial marina, those Commissioners felt that an amendment to the Code to increase the number of slips was inappropriate in that it is specifically designed to accommodate one club. 2 REGUlAR CITY COUNCIL MINUTES DECEMBER 14, 1992 - PAGE 3 Malam also reported the Commissioners: unanimously voted to recommend approval of the application of Minnewashta Church, Vanman Construction, for a C.U.P. for construction of a church in a residential district and the deposit of fill in excess of 100 cubic yards, subject to the staffs recommendations; unanimously voted to recommend approval of the amendment to the City Code providing for medical caretakers under age 62 in Shorewood's elderly housing; and unanimously voted to recommend approval of a concept stage C.U.P. . for Gideon's Woods P.U.D., Katter Development Corporation, subject to the staffs recommendations. C. Amendment to Rezone from R-1CjS (Single-Family ResidentiaIjShoreland) to L- RjS (Lakeshore- Recreational/Shoreland) (tabled from 11-30-92 meeting) . Applicant: Location: Upper Lake Minnetonka Yacht Club 4580 Enchanted Point Nielsen briefly noted that the Council must address both re-zoning and variances related to this Application and indicated that the applicant has made modifications to it's original site plan. Brancel noted that this item was tabled at the November 30 meeting. She noted that the Applicant had requested a 30-day extension; however the Council agreed to consider and take action on the application at this meeting. . Daugherty reported that he has received considerable public input regarding this matter. He stated that the majority view was that the yacht club, in its present state and under the current permits which allow it to exist, is operating under its proper use. The neighborhood likes the club the way it is and does not favor the proposed improvements. Daugherty indicated his support of the residents' majority view, and suggested that perhaps the club could have approached the neighborhood early in the process to gain its support. Lewis stated that the club's efforts to solicit the help of the neighborhood appear to have been stymied. He stated that the club as it currently exists certainly needs to be improved. Lewis indicated the main issue facing the Council was that of the yacht club not being able to improve its facilities. He stated that circumstances change notwithstanding the agreements that may have made in the early 1970s and expressed support of the proposed improvements as being appropriate. As to the zoning, Lewis stated that clarification should be made of the distinctions between a private sailing club and a commercial operation. Gagne stated that the Islands are a unique part of Shorewood, special to the community, that the current operations and position of the yacht club are understood by the residents and that a black topped road, a parking lot and a building would adversely detract from the existing quality of the Islands. 3 REGUIAR CITY COUNCIL MINUTES DECEMBER 14,1992 - PAGE 4 Gagne moved, Daugherty seconded to direct the staff to prepare a findings of fact resolution to deny the application variances and to rezone fro~ R-1C/S to L-R/S of the Lake Minnetonka Yacht Club, 4580 Enchanted Point. Stover stated that the yacht club has functioned effectively and efficiently since it has been there, demonstrated by the number of persons who have benefitted from its services and that there appears to be no disadvantage for the club to continue its current level of operations. Lewis stated the intent is to enhance the ability of the members and residents to use the property. Brancel stated that over the years the Club has operated as a conditional use of the property and the proposal could increase activity. She noted that if the location of the club were not . so close to residential properties, the proposed improvements would be more feasible. Motion passed 4/1. Lewis voted nay. Formal action on the Resolution will be taken at the Council's January 11, 1993 meeting. B. Amendment to the L- R, Lakeshore- Recreational District Requirements of the Shorewood City Code (tabled from 11-30-92 meeting) Stover stated that this amendment is proposed to adjust the number of slips allowed for the Upper Lake Minnetonka Yacht Club if it was approved in the L- R zone. Currently the Yacht Club is grandfathered as a conditional use under the R-1C/S (residential) zoning. Since the rezoning was not approved, an amendment to the Code is not necessary to accommodate the yacht club. Stover pointed out that a rezoning change could have affected .. another yacht club in that it could increase the number of slips it would be allowed. Nielsen clarified that this amendment would allow the yacht club to have 25 slips, five fewer than it currently has in place. Stover moved, Gagne seconded to deny approval of an amendment to the L-R, Lakeshore- Recreational District Requirements of the Shorewood City Code. Motion passed 4/1. Lewis voted nay. Mr. J. Owen Nelson, attorney representing the Lake Minnetonka Yacht Club, thanked the Council for its consideration of the matter. Nelson then served a Summons and Complaint action on the Council members. 4 REGUlAR CITY COUNCIL MINUTES DECEMBER 14,1992 - PAGE 5 D. Consideration of a C.U.P. for Construction of a Church in a Residential District, and Deposit of Fill in Excess of 100 Cubic Yards - Minnewashta Church, 26715 West 62nd Street Nielsen noted that the applicant, represented by Vanman Construction, has been very cooperative in terms of submitting information requested by the staff and the Planning Commission and has completed all the modifications necessary to its plans addressing issues raised, particul~rly with reference to the drainage on the site. The staff recommended approval of the conditional use permit. . Stover moved, Lewis seconded to direct the staff to prepare a findings of fact Resolution approving a C.U.P. for construction of a church in a residential district, and deposit of fill in excess of 100 cubic yards for Minnewashta Church, 16715 West 62nd Street. Motion passed 5/0. E. Consider an Amendment to Section 1201.03 Subd. 20 (Elderly Housing) of the Shorewood City Code Providing for Live-in Care-Providers Under Age 62 Gagne noted that a developer is currently constructing a complex strictly for seniors age 62 and older and this amendment will allow a live-in care-provider under the age of 62 in such developments. The amendment is intended to provide a legal basis for a complaint process should abuses of regulations arise. Gagne moved, Lewis seconded to approve Ordinance No. 262 "Amending Chapter 1201 of the Shorewood City Code Relating to Zoning Regulations." . Motion passed 5/0/. F. Consider a Motion to Adopt a Resolution Granting a C.U.P. - Gideon's Woods P.D.D. (Concept Stage). Discuss Environmental Assessment Worksheet (EA W) - Katter Development Corporation, 24590 Glen Road (tabled from 11/20/92 meeting) Nielsen indicated that the developer proposes to revise the concept plan to address the concern of the neighborhood with respect to the Gideon building, the homestead itself. He has proposed to leave the building on the site and move it to the south west comer to be the first house on Glen Road, build a carriage house type apartment to qualify it under the R-C zoning, and hoped this would eliminate the need for an EA W. However, the Environmental Quality Board and the State Historical Society, ruled that moving of the building will necessitate an EA W. The EA W matter will come back to the Council at its January 11, 1993 meeting. Nielsen pointed out that the proposed revision of the site plan is a good solution to preserve and maintain the historical building even though the historical society has indicated that it is not the building but the site and property that is of significance. The neighbors were interested in not having the building destroyed and a move 5 REGUlAR CITY COUNCIL MINUTES DECEMBER 14, 1992 - PAGE 6 of the building will make it more visible to the public, although not accessible to the public unless it is purchased by the public. Nielsen pointed out that the proposed findings of fact resolution does indicate that approval, if given, is subject to the necessary environmental review (EAW). Laura Turgeon, 24670 Amlee Road: There is a question in the historical site survey done which is a debatable issue, number 19 on the surveyor's additional comments. There is a comment that the house has been modified greatly and no longer possesses integrity. This is a debatable issue. The addition was put on by. Peter Gideon. The house, with its addition, as it stands now is what was listed on the national register. So I am debating that clause with the historical society. The surveyor who did this is an architectural historian and is looking at it from that point of view and did not get it accurate as to when the addition was constructed. Fred Katter, Katter Development Corporation, stated this has been reviewed thoroughly with the historical society including the file and report developed when it was first applied for listing in the summer of 1974, along with photographs. Photographs taken of the building as it stands today show that the original survey is correct in that the building no longer has its original integrity. Since 1974, according to Katter, a garage, deck, screened porch have been added, a large portico has been modified, all the windows, siding and roof have been changed. Because of these dramatic changes, Katter stated there remains no historical preservation of what the house was in 1974 or before. In addition, Katter pointed out that a representative of the historical society has never visited the property and that a number of houses have been built since 1974, without EA Ws, within what the society considers the historical site. The Corporation is attempting to negotiate a reversal of the society's position to the extent of legal action. Katter described the locations of the homes built since 1974. George Harrison, 24710 Amlee Road: My house was built in 1976 with MHFA funds on the property that Mr. Katter is referring to. Katter has not demonstrated an ability to handle the excess water run-off from this property when he brings it up to a questionable 30% hard cover surface, he has it directed to my back yard which he has designated as a wetland area. I agree that part of my property is a swamp and we let the kids skate on it. This has flooded in the past. Mr. Katter's plans show he would excavate an extremely large hole along side County Road 19 and the existing trail, his northern property line, where he would have a holding pond adjacent to County Road 19 which would empty into what he refers to as a ditch running west along the northern property line, currently on the state trail. I believe there is an ordinance in this City that he is required to prove that he is not going to damage other people's property by having water run on it. I would like this be looked into. As far as Mr. Katter concluding that my house was built on what was designated as historical grounds is absolutely absurd. I am well west of two houses that back up to his property. Four houses were built in 1976-77, next to each other. This man is, I believe, reaching for every attempt to make this thing go. I think we should look carefully at the historical value and density he has planned and look carefully at the hard-cover surface and the watershed. 6 . . REGUlAR CITY COUNCIL MINUTES DECEMBER 14, 1992 - PAGE 7 Dresel reminded the Council that this is a concept stage development request and detailed calculations will be required to showing that the developer is not allowing a rate of discharge that is higher than currently is there. Gagne asked what happens and who is responsible if problems with drainage arise in the future. Dresel indicated that the watershed district will require the developer to provide discharge rates that would accommodate extreme conditions that is half or less than what currently exists. Keane stated that the standards of the City and the watershed district limiting the discharge rates establish protection to the neighboring residents. The development agreement provides security and there are legal remedies beyond that. . Katter stated that the calculations available clearly show the proposed pond would more than accommodate extreme conditions (very heavy rainfall for 8 minutes). Katter reaffirmed the position of the Corporation of not only over-sizing the pond so it handles extreme . conditions, but also to enhance the infrastructure of the neighborhood by relieving some of the existing water retention problems over and above that associated with its project. The development, Katter noted, will be reduced by one building and there will be 25 % impervious cover on the site. Katter indicated the development will upgrade the historical quality of the site as well as provide quality twin homes. Stover questioned whether the entire area is part of a previously approved drainage plan. Dresel stated there is an overall plan developed by the watershed district, but that this development does not fall in that particular plan. Dresel described the natural water run-off surrounding this site and the requirements and plan for accommodating drainage. Mr. Harrison referred to the developer's plan regarding limiting the removal of trees of a specified size and indicated that over-sizing of the pond will result in clear-cutting of a significant number of trees. . Nielsen stated that the Planning Commission required the developer to submit a tree inventory from which it would be determined which trees would be cut and which preserved based on the preservation plan and that a landscape plan would enhance and augment that plan. More details to those plans will be required for the developmental stage. Gagne asked for clarification of the location of the pond. Nielsen stated it will be located in the 40' outlot. Brancel asked whether the run-off will be going into Tonka Bay since it is running along the railroad right of way. Nielsen stated the water will be running to the west before it goes into Tonka Bay. M. Harrison stated that right of way is not maintained. He has.shoveled out the over-grown culvert to attempt to provide better drainage. He stated this is not a well maintained area for what is proposed to be added to it. Nielsen stated that Public Works will be requested to review the culvert referred to by Mr. Harrison. . 7 REGULAR CITY COUNCIL MINUTES DECEMBER 14,1992 - PAGE 8 Lewis stated that a number of conditions have been attached to this application as a result of the Planning Commission's review of the application. He pointed out that the Council is considering a concept stage P.U.D. and additional conditions may be added by the Council, the City staff and/or the watershed district as the application continues through the development stage process. Gagne moved, Lewis seconded to adopt RESOLUTION NO. 125-92 "A Resolution Approving the Concept Plan for Gideon's Woods P.UD.," subject to the staffs recommendations and to the findings of the Environmental Assessment Worksheet (EA W). Motion passed 5/0. The Council agreed that it was appropriate for the developer to move forward with the development stage process, but informed the developer that the Council may not take final . action on that stage until the EA W process is completed. 7. CONSIDER A RESOLUTION ESTABliSHING A RATE OF THE CITY'S CONTRIBUTION TOWARD THE MONTHLY INSURANCE PREMIUM FOR CITY EMPLOYEES (tabled from 11/30/92 meeting) Daugherty stated that based on the approved salary increases for staff, it appears that the increase adequately compensates for increased employee insurance costs and therefore an additional increase in the City's contribution toward the insurance premium is not justified. Lewis asked for clarification of LOGIS. Rolek explained that it is a consortium that provides insurance coverage comparable to that of other groups. Stover indicated support of the resolution since the money has already been approved in the . 1993 budget and is rather minimal in relationship to the esprit de corp on the part of the City staff. Many of the City staff will be receiving this additional contribution and it is appropriate that all the staff receive it. . Brancel agreed that after review of the matter, noting that the increase is included in the Public Works contract, it appears appropriate and fair that all employees receive this Increase. Lewis referred to the wide range of insurance contributions of other cities in the Metro area. Rolek noted that based on 1992 data Shorewood's contribution is slightly below that of the average contribution of cities under 10,000 population in the Metro area and below the average for Lake communities. Lewis agreed that with a union contract in place with the higher contribution, it is important to maintain consistency for all employees. Gagne indicated support of the increase but expressed the view that the contribution should 8 REGUlAR CITY COUNCIL MINUTES DECEMBER 14, 1992 - PAGE 9 be frozen at this level and any future insurance cost increases be passed to the employees to reflect the practice of other employers. Lewis moved, Gagne seconded to adopt RESOLUTION NO. 125-92 "A Resolution Establishing a Rate of the City's Contribution Toward the Monthly Insurance Premium for City Employees." Motion passed 4/1. Daugherty voted nay. 8. CONSIDER A CHANGE ORDER - EXHAUST SYSTEM FOR THE PUBliC WORKS FACll.ITY . Hurm noted that two problems have been identified related to the exhaust systems in the new Public Works facility. One issue is related to the design and will be dealt with in the future. Quotes on work to be addressed immediately relate to ventilation in the service bay areas which is not functioning as anticipated. He noted the cost of improvements, estimated to be about $6,600, are the financial responsibility of the City and funds are available because it appears the project will be about $70,000 under budget. Hurm requested authorization to accept a bid of not more than $6,600 to make the improvements. With respect to the other problem, Hurm noted that the design considerations were not originally considered adequately. Keane indicated that it appears there is a disparity between the expectations and what was actually installed. Daugherty moved, Gagne seconded to authorize an expenditure, not to exceed $6,600, for expeditiously improving ventilation in the Public Works facility. Motion passed 5/0. . 9. CONSIDER AMENDMENTS TO THE SHOREWOOD CODE BOOK - MUNICIPAL FEE SCHEDULE ORDINANCE 250-92 Rolek stated this Ordinance will amend the section of the Code which groups all the City's fees and charges. He highlighted the key changes which include changes in fees for utilities- water and sewer. Gagne and Lewis stated they do not want to pass the increased 1993 sewer charges to the residents and would prefer that it remain a debt owed to the MWCC. Stover supported the collection of the increased sewer amount to be held in a special fund and suggested that if the City is successful in it's challenge of the MWCC rates, that money be rebated back to the residents. However, she pointed out, if the challenge is unsuccessful and the increase must be paid, residents would be faced with a much larger increase in subsequent years placing undue hardship if not collected when due and payable. Gagne stated the proposed increase is taxation without representation. Lewis reminded the 9 REGUlAR CITY COUNCIL MINUTES DECEMBER 14, 1992 - PAGE 10 Council that the Attorney has been charged with aggressively pursing legal action against the increase. Daugherty indicated that it is the contention of the Attorney that the best way to insure the taxation without representation issue is not to pass on the increase and pressure MWCC to find a way to collect it. Lewis understood that the City would not collect it and if in fact the increase was allowed, the MWCC would be required to collect the difference between what will be paid and that which is outstanding. Stover reiterated that it would be prudent for the City to collect the increase from the residents. Brancel stated that it appears, however, that the majority of the Council agrees not to pass the increased cost to Shorewood residents. ' Keane reviewed the intended procedure for handling this issue. He stated that the MWCC . will be advised that the increase in charges will not be passed to the residents. Keane outlined the mechanism available to MWCC under State Statute for collecting the increase. MWCC will likely ask the County Auditor to certify the difference in those charges against the properties within the City of Shorewood; in effect a prorated surcharge/surtax would be levied against each household. Keane clarified that it would neither enhance nor jeopardize the City's position if the increase were collected by the City and held in escrow. Rolek indicated the 1992 sewer rate will be inserted in the proposed Ordinance to reflect the decision of the Council not to pass the 1993 sewer increase to residents. Rolek reviewed the remainder of the fee updates in the amended Ordinance. ~ The Council agreed that there would be no charge for mailing a resident a copy of the Council agenda upon an individual's request. Gagne moved, Daugherty seconded to approve ORDINANCE NO. 263 "Amendments to the Shorewood Code Book - Municipal Fee Schedule Ordinance 250-92," with the .cdrrections noted including the 1993 sewer rate. . Motion passed 4/1. Stover voted nay. 10. CONSIDER ADOPTING A RESOLUTION AMENDING TIIE SHOREWOOD CAFETERIA BENEFIT PROGRAM INCREASING TIIE MAXIMUM PARTICIPATION FOR REALlH CARE REIMBURSEMENT TO $1500 This program allows participating employees to withhold part of their salary to pay for insurance premiums, health care costs and dependent care costs with pre-tax dollars. Rolek stated that after examination of the $1,000 cap previously placed on this program, an increase to $1,500 is recommended, based primarily on requests from employees. Daugherty asked for clarification of how the program works. Rolek explained that this contribution is deducted from paychecks over and above the regular insurance premium for 10 ~ REGULAR CITY COUNCIL MlNUTES DECEMBER 14, 1992 - PAGE 11 use by employees to pay claims not covered by insurance. He noted that City funds are saved under this program since the deduction is made from pre-tax dollars and FICA need not be deducted from that amount. Lewis moved, Stover seconded to adopt RESOLUTION NO. 126-92 "A Resolution Amending the Health Care Reimbursement Program Portion of the Shorewood Cafeteria Program." Motion passed 5/0. 11. CONSIDER PETITION REGARDING SHOREWOOD OAKS DRIVE STOP SIGNS . Hurm brought the Council's attention to a petition and letter received from residents requesting the removal of stop signs on Shorewood Oaks Drive. Brancel asked for comments from the petitioners. There was no response. Daugherty moved, Gagne seconded to deny removal of stop signs on Shorewood Oaks Drive requested in the residents' petition. Motion passed 5/0. 12. MAITERS FROM THE FLOOR - None. 13. STAFF REPORTS . A. Attorney's Report Keane briefly commented on the Summons and Complaint served by the Upper Minnetonka Yacht Club noting that the defense will be tendered to the League of Cities. He answered Councilmembers' questions and indicated he will keep the members apprised. 1. Consider Alternative Response - MWCC Keane updated the Council on issues related to the MWCC matter. He noted that a response to his letter dated November 25 has not been received as requested by December 14. He noted that the new chair of the Metropolitan Council had contacted Mayor Brancel to request a 30-day extension in which the chair could familiarize herself with the issue before the City commences action. Brancel reviewed her conversation with the Council chair and asked the Council's guidance regarding the requested 30-day extension. Gagne reiterated his view that the City should act rather than re-act and proceed with resolution of the issue. Brancel noted that the Metropolitan Council did meet with her and Keane about six weeks ago and stated that the Council's reaction was that of indifference 11 REGUlAR CITY COUNCIL MINUIES DECEMBER 14, 1992 - PAGE 12 to Shorewood's problem with the sewer rate increases. Daugherty suggested that even though some time could be given to the Chair by a Council member( s) andlor staff to outline the issue, the MWCC has yet to provide any credible facts the City can give the residents to justify the rate increases. Daugherty and Lewis supported aggressively proceeding with the legal process and deny the 30-day extension. Keane reminded the Council that the City has a demonstrated record of significant III control and asked the Council to commit, as a corollary to the action, to an on-going responsibility to complete the efforts that have been under taken in a good portion of the City to date. Daugherty moved, Lewis seconded to direct the City Attorney to prepare claims seeking relief regarding the increase in MWCC charges and to challenge the "as applied" charges on the basis of flows; and to affirm the Council's desire that the City continue its i/i efforts throughout the community. . Motion passed 5/0. B. Engineer's Report 1. Leroy Bishop - indentation, fence and buffer Dresel reviewed the responses to the questions raised by Mr. Bishop at the last Council meeting related to the public works site. After investigation, it appears that little can be done with regard to the culvert short of constructing an elaborate storm sewer system . including a catch basis betWeen two driveways; the fence around the site is nearly completed and additional grading will be completed next spring; and in the spring, additional trees will be planted along the property line as well as completion of grading and berming. C. Planner's, Report 1. Variance Request John Chandler, 28200 Woodside Road (tabled from. 11-30-92 meeting) Nielsen stated that a request has been received from Mr. John Chandler requesting that one of two things take place; either he be given a variance to allow him to subdivide his property or that he be refunded the sewer charge he paid on two units in the early '70s. Nielsen noted that action on a variance is not an option until the appropriate procedures and process are completed. Nielsen stated, however, it appears that the lot does not contain the adequate square feet of area for subdivision into two lots. Nielsen confirmed that Mr. Chandler was assessed for two sewer units. Staff consensus is that it would be unfair not 12 . . REGUlAR CITY COUNCIL MINUTES DECEMBER 14, 1992 - PAGE 13 to refund the $1800 assessment. However the question of whether interest should be paid on the $1800 is for the Council's decision. Nielsen indicated it is questionable whether a variance would be granted for the subdivision, however, lacking the required information a determination cannot be made at this time. Rolek clarified that the interest referred to in this case is the interest Mr. Chandler has paid on the assessment over the time period. Nielsen stated that although approval has been given for a refund in the past, the actual pay-out was never made. Mr. John Chandler: I would rather have the permission to divide the property than to get the sewer assessment back. All these years I thought I had two lots because of the sewer system. Mr. Chandler described his proposal to subdivide his 73,500 square foot property into one 40,000 sq.ft. lot and one 33,500. He inquired whether the Council would allow the subdivision if he went through the process and spent the money for the require"d survey. Brancel indicated the Council is unable to act on the request and stated that the variance request must be submitted to the staff and the Planning Commission for the appropriate review process. She noted the applicant must decide between the two options. Mr. Chandler requested additional time to make his decision. 2. Consider a joint road maintenance service agreement - Cedar Ridge Nielsen reviewed the background to Cedar Heights development which is a land-locked piece of land with respect to Shorewood. Three lots were to be accessed by a private road into Chanhassen and ultimately to Koehnen Circle, which is a Chanhassen street. A new developer has purchased the property and he is considering additional lots in the development. He proposes to put in a public street and plat five lots. Nielsen indicated that questions related to maintenance and snow plowing arise if the street is to be a Shorewood street accessed from Chanhassen. Maintenance-patching and seal-coating-would be done by Shorewood. Chanhassen and Shorewood staff have discussed the possibility of sharing services for Koehnen Circle, such as Chanhassen would do the year-round maintenance, and Shorewood, while plowing the new street, would also plow Canaan Circle. The developer is concurrently presenting the shared concept to the Chanhassen City Council. A current agreement exists for the 3-10t proposal and it is suggested that the agreement be extended to cover a 5-10t development. Staff requested the Council's views on entering such a shared maintenance and snow plowing agreement with Chanhassen. Following discussion, the consensus of the Council was that the staff should pursue development of an equitable proposed agreement to cooperate with Chanhassen for the maintenance and plowing of Koenhen Circle. D. Finance Director's Report 13 REGUlAR CITY COUNCIL MINUTES DECEMBER 14, 1992 - PAGE 14 1. Redraft - Sample Sewer Bill (11-30-92 meeting) Rolek referred to the re-draft of a sample sewer bill. Hurm and Keane presented necessary changes to the information letter jbill based on the Council's action at this meeting regarding the increase in sewer rates. Council members discussed the draft, related sewer issues and made additional suggestions. The consensus of the Council was to distribute to the residents as soon as possible a copy of the information letter jbill as re-written and corrected. Rolek asked for direction from the Council for handling the payment of the MWCC billing due January 1, 1993. Keane suggested that a collaborated letter be crafted to be sent to the MWCC on January 12 after the Council's January 11th meeting as the City's response to the first invoice. E. Administrator's Report . 1. A Motion Authorizing Future MSA Maintenance Allotments be Calculated at 25% of Total Allotment Hurm stated that MSA rules have been amended to allow the City to accept 25% of its total allotment as an annual maintenance allotment. Prior to this, it was 5%. The advantage to the City is that an additional 20% of the allotment can now be received and banked. Daugherty moved, Stover seconded to authorize that the City's MSA maintenance allotment be calculated at 25% of the total annual MSA allotment. Motion passed 5jO. 2. A Resolution Establishing a Municipal State Aid Construction Fund . Hurm stated that 5 % of the allotment will be used for program maintenance purposes and 20% will be reserved for transfer to the proper MSA construction fund as each specific project is initiated. Daugherty moved, Gagne seconded to adopted RESOLUTION NO. 127-92 "A Resolution Establishing a Municipal State Aid Construction Fund" Motion passed 5jO. 3. Notice of Public Hearing on Stormwater Management Ordinance Hurm distributed a copy of an article written for the newsletter regarding the Stormwater Management program. The Council set the date of the public hearing on the proposed stormwater management ordinance for 7:30 p.m., Monday, January 25, 1993. 4. Draft - Transient Merchant License 14 REGUlAR CITY COUNca MINUfES DECEMBER 14, 1992 - PAGE 15 Lewis moved, Daugherty seconded to table consideration and action on the proposed transient merchant license to the Council's January 11, 1993 meeting. Motion passed 5/0/. 14. COUNCll.. REPORTS A Mayor Brancel- None. B. Councilmembers 1. Daugherty - Report of LMCD "Lake Access Task Force - None. Lewis - None. . Stover reported on a recent meeting of the Lake Access Task Force of the Lake Minnetonka Conservation District. Upon his retirement from the Council, Gagne thanked the voters, the present and previous Council members, the City staff and employees for their support and assistance over the years and offered his best wishes for the future. On behalf of the Council and the City, Brancel thanked Councilmember Gagne for his 14 years of work and dedicated service to the City of Shorewood. 15. ADJOURNMENT SUBJECT TO APPROVAL OF ClAIMS . Gagne moved, Lewis seconded to adjourn the City Council Meeting at 9:50 p.m., subject to the approval of claims. Motion passed 5/0. The Council re-convened in Executive Session to conduct the City Administrator's annual evaluation. RESPECTFUIL Y SUBMfl"lhD, Arlene H. Bergfalk Recording Secretary Northern Counties Secretarial Services ATIEST: BARBARA J. BRANCEL, MAYOR JAMES C. HURM, CITY ADMINISTRATOR 15 CITY OF SHOREWOOD COUNCIL EXECUTIVE SESSION MONDAY, DECEMBER 14, 1992 CONFERENCE ROOM 5755 COUNTRY CLUB ROAD MINUTES CALL TO ORDER The Executive Session was called to order by Mayor Brancel at 10:15pm. Present: Mayor Brancel, Councilmembers Gagne, Stover, Daugherty and Lewis. Staff: City Administrator Hurm. ~ The Council discussed the evaluation of City Administrator Hurm. The meeting will continue on January 11, 1993 in Executive Session form following the regular City Council meeting. ADJOURNMENT OF EXECUTIVE SESSION Gagne moved, Lewis seconded to adjourn the Executive Session at 10:45 pm. Barbara J. Brancel, Mayor Respectfully Submitted, ~ James C. Hurm City Administrator ~5 RESOLUTION NO. 1 -93 A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES AND POSITIONS WITHIN THE CITY OF SHOREWOOD FOR THE YEAR 1993 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: . That the following persons are appointed to the following offices and positions until the 1993 City Council organizational meeting: 1. Acting Mayor - Council Representatives to: a. b. c. d. e. f. g. . h. i. j. k. Park Commission: Councilmember Planning Commission Liaison: councilmember Liquor Stores: Councilmembers Minnehaha Creek Watershed District: councilmember Lake Minnetonka Cable commission: Regional Transit Board: Councilmember Association of Metro Municipalities: Minnetonka Community Services: Councilmember Senior Housing and Services Task Force: councilmember coordinating Committee South Lake Minnetonka Public Safety Department: Mayor Brancel LMCD Alternative (Council Liaison): Rob Daugherty Representatives to Affiliated organizations: a. Lake Minnetonka Conservation District: Robert Rascop Term expires Sept, 1995 b. Lake Minnetonka Cable commission: Dean Johnson c. South Lake Senior Center Task Force - Robert Gagne d. West Hennepin Human Services Planning Board: city Attorney Lendgren Ltd. Tim Keane, Larkin, Hoffman, Daly , City Prosecutor - Kenneth N. Potts city Engineer - Joel Dresel, orr, Schelen, Mayeron , ASsoc, Inc. 3A Page Two: Annual Appointments 1993 Health Officer: civil Defense Director: SLMPSD Police Chief Richard Young Official Depositories: First state Bank of Excelsior and other Depositures as necessary Official Newspaper - Sailor Newspaper Weed Inspector - Mayor Brancel Assistant Weed Inspector - Dennis Johnson 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 11th day of January 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator . . ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 202 OF THE SHOREWOOD CITY CODE RELATING TO THE MAKEUP OF THE PARK COMMISSION The City Council of the City of Shorewood, Minnesota, ordains: Section 1: section 1201.02 of the Shorewood City Code is amended as follows: . ~<<a.J:l1~<<a.E.~~~.P'.....~.~....~he Commission shall consist of ocvcn (7) ijFB:~::m~:g/::~::nw.Ag:~::I:m:~a: residents of the City Appointed by the .C.n:s,.......c6uricT-r~......... Terms of all members shall be for three (3) years. The City Council shall designate one of its members as its liaison to meet with the Park Commission, and it shall direct the Park Commission to designate one member of its body as a liaison person to meet with the Planning Commission, and the Planning Commission shall designate one member of its body as a liaison to meet with the Park commission. section 2. This Ordinance shall be in full force and effect from and after its passage and publication. ADOPTED BY THE CITY COUNCIL of the City of Shorewood, Minnesota, this 11th day of January 1993. Barbara J. Brancel, Mayor . ATTEST: James C. Hurm, City Administrator 38 RESOLUTION NO. -93 A RESOLUTION MAKING APPOINTMENTS WHEREAS, the City of Shorewood has advertised for Shorewood citizens to apply to 'serve on various City Commissions; and WHEREAS, the City Council has completed a revieJ and selection procedure for appointment to said commissions. 1 I Council of the appointment to I NOW, THEREFORE BE IT RESOLVED THAT the City City of Shorewood hereby makes the following Commissions effective immediately: . Park Commission: Member Term steven Dzurak Mary Bensman Elizabeth Fuller (replaces Karen Mast) Gordon Lindstrom (temporary) thru 1995 thru 1995 thru 1994 thru 1993 Said appointments completes the Park Commission which consists of the following additional members: Member Term Jennifer McCarty thru 1994 Jim Wilson thru 1994 Mark Laberee thru 1993 Jim Andrus thru 1993 . Planning commission: Member Term (Janet Leslie) thru 1994 (Bruce Benson) thru 1994 (Douglas Malam) thru 1995 (Jack Hansen) thru 1995 said appointments compeltes the seven member Planning Commission which consists of the following additional members: Member Term Deborah Panas-Borkon Robert Bean Kirk Rosenberger thru 1994 thru 1993 thru 1993 3~ BE IT FURTHER RESOLVED that the city Council hereby makes the following position appointments for the year 1993: Park Commission: Chairperson steve Dzurak Vice Chairperson Jennifer McCarty Planning Commission: Chairperson Kirk Rosenberger Vice Chairperson Deborah Panas-Borkon BE IT FINALLY RESOLVED that the designated city Council Liaisons for 1993 shall be as follows: Park Commission - Councilmember Planning Commission - Councilmember ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this .. 11th day of January, 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator . . . RESOLUTION NO. -93 A RESOLUTION TO TRANSFER ARCHIVAL RECORDS TO THE STATE ARCHIVES OF THE MINNESOTA HISTORICAL SOCIETY WHEREAS, certain records no longer have administrative, fiscal or legal value for operations of the City of Shorewood; and WHEREAS, records storage space is in short supply in the City of Shorewood City Hall; and WHEREAS, records with archival value are eligible for transfer to the state Archives of the Minnesota Historical Society; and WHEREAS, the City of Shorewood has adopted the General Records Retention Schedule for Cities, Resolution No. 67-81 and Resolution No. 5-92 which establishes minimum retention periods for City records based on their administrative, legal, fiscal and historical value. THEREFORE, in accordance with the General Records Retention Schedule for Cities, the City of Shorewood authorizes transfer of the records listed on Attachment A to the State Archives of the Minnesota Historical Society. ADOPTED BY THE CITY COUNCIL of the City of Shorewood this 11th day of January 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator 3D Records of Excelsior Township CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD ARCHIVES Township Meeting and Payments "G" - April 29, 1918 - March 6, 1923 Township Meeting and Payments - March 13, 1945 - April 29, 1949 Minutes and Treasurer Reports "A" - March 17, 1892 - March 6, 1900 Minutes and Treasurer Reports "B" - March 20, 1900 - March 3, 1903 Minutes and Treasurer Reports "c" - March 14, 1903 - April 6, 1912 Minutes and Treasurer Reports "0" - March 4, 1912 - April 6, 1918 Minutes and Proceedings - March 13, 1923 - June 22, 1931 Minutes and Proceedings - January 9, 1939 - March 13, 1945 Minutes and Proceedings "K" - 1931 - 2938 . Road Matters "F" Minutes ~ 1905 - 1914 Road Matters - 1910 - 1930 Miscellaneous Correspondance - 1927 - 1946 Court Records - 1956 - 1957 Docket - Village of Shorewood Criminal Docket - June 22, 1959 - April 7, 1960 - Village of . Shorewood criminal Docket - 1950 - 1954 Receipts - 1933 - 1946 . Receipts and Disbursements - March, 1928 - March, 1935 Receipts and Disbursements - 1935 - 1945 Clerks Register Finance 7 - 1935 - 1945 Treasurer Clerks Register Finance 4 - 1914 - 1921 Finance 1 - March 1, 1890-1904 Finance 2 - 1904 - 1915 Finance 3 - 1906 - 1913 Finance 5 - 1923 - 1928 Finance 8 - 1946 - 1961 ATTACHMENT A . . Records of Excelsior Township/city of Shorewood Page Two Register Deaths - April 13, 1928 - 1930 "102" - Register Deaths - February 14, 1915 - July 20, 1927 "101" - Register Deaths - May 10, 1902 - November 14, 1907 "104" - Register Deaths - November 22, 1930 - November 15, 1940 "111" - Register Deaths - December 14, 1940 - June 22, 1953 Register Births - January 5, 1928 - 1930 Register Births - February 28, 1915 - 1927 "101" - Register Births - February 21, 1902 - January 26, 1908 "104" - Register Births - November 3, 1930 - April 16, 1940 "111" - Register Births - April 18, 1941 - January 1, 1952 Page T\vo of Two ATTACHMENT A -@1FOUNOED IN 1849 MINNESOTA HISTORICAL SOCIETY Research Center. 1500 Mississippi Street. 51. Paul. Minnesota 55101 . (&12) 2%-6980 Government Records Information Leaflet No.4 Municipal Records Many historically important records remain in the custody of Minnesota cities. This statement identifies some of the most valuable series of municipal records. Records listed on this sheet that no longer have administrative value to the cities should be transferred to the State Archives in the Minnesota Historical Society. Transfer of such records to any other historical agency, public library, or museum is expressly prohibited by Minnesota stat- utes. Numerous other records (e.g., charter, incorporation records, deeds to city property, zoning files) not listed on this sheet must be retained permanently by the city. ADMINISTRATIVE RECORDS MINUTES OF CITY COUNCIL meetings, all council committees, task forces, boards, commissions, and advisory bodies. AGENDA PACKETS, prepared for Council meetings. ANNEXATION RECORDS, including any records of towns or municipalities annexed. ANNUAL REPORTS of all city departments and of the city's central administration. ORDINANCES AND RESOLUTIONS, unless completely reproduced in the minutes. CORRESPONDENCE AND SUBJECT FILES of the mayor, city manager, and other department heads. Most of this material is routine and of little permanent value; however, certain files may have historical significance. FINANCIAL RECORDS ANNUAL BUDGETS of the municipality. ANNUAL AUDIT REPORTS, issued by private account- ing firms or by the State Auditor. ANNUAL FINANCIAL STATEMENTS of the municipality. CLERK'S REGISTERS of receipts and disbursements. TREASURER'S REGISTERS of receipts and disburse- ments. PAYROLL REGISTERS. ELECTION RECORDS ABSTRACTS OF ELECTION RETURNS, totals of votes for each candidate. POLL LISTS, lists of individuals who voted. ELECTION BOUNDARY MAPS. . PUBLICITY RECORDS NEWSLETTERS issued to city residents. SCRAPBOOKS of clippings and other material re- lating to city government, city projects, and issues of concern to residents. PHOTOGRAPHS and other historical data compiled for celebrations, etc. PUBLICATIONS, a master set of city-produced studies or reports. COURT RECORDS MUNICIPAL COURT DOCKET BOOKS, civil and crimi- nal, with indexes. MUNICIPAL COURT MINUTE BOOKS. MUNICIPAL COURT JUDGMENT BOOKS. JUSTICE OF THE PEACE DOCKET BOOKS, civil and criminal. . POLICE DEPARTMENT RECORDS ANNUAL REPORTS. JAIL REGISTERS, log of prisoners received at the jail. PUBLIC WORKS DEPARTMENT RECORDS ANNUAL REPORTS. FINANCIAL RECORDS, summary ledgers and journals of department. MISCELLANEOUS RECORDS BIRTH AND DEATH REGISTERS, kept by all munici- palities until 1953; some cities continued to record after that date. CEMETERY RECORDS, including burial registers, minutes of meetings, and lot owners records. continued on reverse January 1, 1993 Q";""'" "':\"" ;;.s.~ ':', ill ~elen \.- .... "'1 Mayer~>n & ':~T "Jl:A AsSodates, Inc. 300 Park Place Center 5775 Wayzata Boulevard Minneapolis, MN 55416-1228 612-595-5775 1-800-753-5775 FAX 595-5773 Honorable Mayor and City Council City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Engineers Architects Planners Surveyors Re: Final Pay Request Old Market Road City Project 91-4 OSM Project No. 4705.00 . Dear Mayor and Council Members: Enclosed please find Change Order Number 2 and the final payment request for the referenced project. The Change Order consists of five separate items necessary for the final completion of the project, and are itemized on the attachment. A brief explanation of each item follows: 1) A fence was required for safety on top of the concrete retaining wall. Originally, this was not deemed necessary due the height of the concrete barrier on the frontage road side. However, it soon became apparent that children were climbing on top of the wall and that a serious accident could result if a fence was not constructed. . 2) A wood retaining wall was placed in front of the mini-storage to avoid taking a large tree and having to replace about $1000 worth of underground sprinkling system. 3) The existing sanitary manholes were found to be in disrepair, and needed to be raised to meet the new grades. 4) The Halloween snow storm of 1991 prematurely shut the project down, and signage along highway 7 was required for traffic control over winter. The contractor has agreed to a reduced cost for this item, essentially splitting the cost with the City. 5) Geo-textile fabric was used where soft sub-grade soils were encountered and where fabric was cost efficient compared to additional excavation. The items listed were, in our opinion, necessary for the proper completion of this project, and the costs as submitted by the contractor appear reasonable. In addition, 3E Equal Opportunity Employer Honorable Mayor and City Council January 1, 1992 Page 2 total change orders for this project totaled less than 3% of the original contract; this is a very reasonable amount given the scope of the project. Final cost accounting needs to be done with MnDOT, but it appears that the project is at least $50,000.00 under budget. We recommend acceptance of Change Order Number 2 and final payment to Hardrives, Inc. ' Sincerely, . ORR-SCHELEN-MA YERON & ASSOCIATES ~u Joel A. Dresel, P.E., L.S. City Engineer . . . RESOLUTION NO. -93 A RESOLUTION ACCEPTING STREET, STORM SEWER, AND WATERMAIN IMPROVEMENTS OLD MARKET ROAD - CITY PROJECT 91-4 WHEREAS, the City of Shorewood has entered into a contract with Hardrives, Incorporated for said street, storm sewer, and watermain improvements; and WHEREAS, the Contractor has petitioned for final acceptance of the project based on performance to date; and WHEREAS, a final inspection has been performed by the City Engineer. NOW, THEREFORE, BE IT RESOLVED that: The City hereby accepts Change Order number 2 and the work completed pursuant to said contract, and approves payment of the final construction claim, subject to the following items: 1. The Contractor must make satisfactory showing that he has complied with the provisions of Minnesota Statues 290.92 requiring withholding State income tax; and 2. 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 11th day of January, 1993. Barbara J. Brance!, Mayor ATTEST: James C. Hurm, City Administrator VOUCHER NO.: DATE: ~ROJECT: ~ROJECT NO.: OSK COKK. NO.: FOR: 8 & FINAL January 1, 1993 Old Market Road Intersection 91-4 4705.01 City of Shorewood, KN TO: HARDRIVES, INC. 9724 10TH AVE. NO. PLYMOUTH, KN 55441 A. ORIGINAL CONTRACT AMOUNT: $1,044,615.70 B. TOTAL ADDITIONS: $28,654.06 C. TOTAL DEDUCTIONS: $0.00 D. TOTAL FUNDS ENCUMBERED: $1,073,269.76 . E. TOTAL VALUE OF WORK CERTIFIED TO DATE: $1,106,804.52 F. LESS RETAINED PERCENTAGE: o % $0.00 G. -LESS TOTAL PREVIOUS PAYMENTS: $1,029,543.79 H. TOTAL PAYMENTS INCLUDING THIS VOUCHER: $1,106,804.52 I. ENCUMBERED FUNDS CARRIED FORWARD: ($33,534.76) J. APPROVED FOR PAYMENT THIS VOUCHER: $77,260.73 ORR-SCHELEN-KAYERON & ASSOCIATES, INC. Pursuant to our field observation, as performed in accordance with our contract, we hereby certify that the materials are satisfactory and the work properly performed in accordance with the plans and specifications and that the total ~ork is 100 % completed as of January 1, 1993. We hereby rec pa nt of 's voucher. Signed: n~ -,;-~ L ~ Signed: Construction Obse~r . This is to certify that to the best of my knowledge, information, and belief, the quantities and values of work certified herein is a fair approximate value for the period covered by this voucher. CONTRACTOR: Hardrives, Inc. SIGNED BY: DATE: TITLE: CITY OF SHOREWOOD - APPROVED: DATE: TITLE: 1 2 3 4 5 6 7 8 9 10 11 12 U 14 15 16 17 18 19 .20 21 22 23 H 25 26 27 28 Z9 30 31 32 33 34 l5 ]6 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 52 63 64 65 66 . woe... lID. I DAft. Pm.n:C'!". PIlO.JBC'r 11).. 08" COIIII. 11). I roal I'fB1I 8paC. MO. un...:_ 0563.601 0564.602 0564.602 0564.603 2101.511 2104.501 2104.501 2104.505 2104.505 2104.513 2105.501 2211. 501 2105.522 2331.508 2331.512 2331.508 2]]1.510 23U .510 2331.514 2357.502 2411.503 2501.567 2501. 567 2501. 567 2112.501 2104.509 2501.501 2503.541 2503.541 2503.541 2503.541 STD SPEC S'I'D SPEC 8m SPEC: 8m SPEC 8ft SPEC a"1'D SPBC lorD SPEC 2521.501 2531. 501 2531.501 2531. 501 2535.501 2531. 503 2554.501 2565.511 DIV IX 2571. 541 2575.505 2611.5 2611.5 2611.5 2611.5 2611. 5 2611. 5 2611. 5 2611.5 2611.5 DIV XX 2611.5 2611.5 2611. 5 DIV II on II DIY IX DIV IX 8 . rnuu. oJaauary 1, 1'93 olel Market Road IDt..raect.iOll 91-4 4705.01 C1:ty of Shorevood., HII :tftK 'h'affic C:oa:t.rol (suq_ IlIX) PU: 8i9l'. .aveaeD.t. .....-9.. LiD. Pay_eat. Markinq. clear 'Grub ' a_ewe Curb' Gut.ter (all type.) .~. Pipe (all ai... and t.ype.) a_ova a1t.\laiaoua H~iAUl a-O'V'. Bit.uaiDoua .av_en't. aaviAq Bit.uainoua pay..eat. Coaaoa. hc&"at.ioa. Cla.. 5 (lOOt Cruohed) S.l~ Cranular Borrow (LV) '!'ype 61 WeariDq Cour.. M1x1:ur. ('l'II7) '1"ype 41 Lev-eliD.q cou.r.. Hix'tur. ('1"117) ~ 41 WeariDq COW:.. Hi.xt.ur. 'l"ype 41 BiDder C:ouzo.. ('l'B7) T'ype 31 Binder Cour.. Type 31 a... Cour.. Mixt.ure Bit.uainoua Kat..rial for Tack Coat. Concret.. ae't.ainiDCJ Wall (5397.723) 12- R.C. Aproa v/t.raah 9U&Z'd 15. R.C. Ap.r:on v/t.raq qu.ard 24- R.C. Aprcm v/t.ra.h quard Subqrad. Preparat.ion R_ove C.B. Randoa Rip Rap Cla.. IIX 24- R.C.P. ela.. III 18- R.C.P. cla.. III 1.5- R.C.P. Cla.. IV 12- R.C.P. Cla.. IV 8m 4' Dia. Kanhol. (0-8' Deep) Cat.ch aa.in Manhol.. (0-8' Deep) Zxc... Manhole over 8' Deep sm Cat.ch aa.in Adju.t. Exi.t.inq Manhol. Aclju.t. Zxi.t.inq Cat.ch Ba.in Adju.t Exi.t.inq Cat.. Valve 3- Concrete walk 8618 Concret.. Curb and Cut.t.er B624 Concret.. Curb II Cut.ter D424 CODcret. Curb II Cutt.er Bitu.illoua Curb Concret.. MeclioUl Traffic Barri.r D..iqn 8322 Full '1'. Actuat.ed T. Control Sy.t._ Seed.inqlH\llch, "ert. and 4- Top.oil Tran.plant (P in.) Sod/4" 'ropooil (Lawn 'rype) aydrant. 6 - Cat.. Valve And Box I- Cate Valve and Box 12 - Cat. Valve II Box I'it.t.inq. 1-1/2 - Corporat.ion St.op 1-1/2" Curb Stop' B."i 1-1/2" Copper '1'ype It XD.ulat.ion (4- Thick) Zro.ion Cont.rol 6- D.X.P. Cla.. 52 .- D.:I.P. Cla.. 52 12- D.I.P. Cla.. 50 a.locat.e Hydrant. Jack Ca.inq for 12 - Wat..raain Hobili.atiOD. Clean-Up CIIAIIOIl ORDEa 90. 1 CIlABCZ ORCZR Ko. 2 S OPPLZMBH"rAR.Y AaRZEHBIf'l' No. SOPPLBHBII"I'ARY ACItZZHBH"l" No. 1'O'l'AL ADDITIONS ORAND TOTAL 'l'O'rAL 011%'1' QUAII'I"I'l'Y L.a. L.S. L.S. L.8. L.S. L.r. L.P. S.Y. S.Y. L.r. C.Y. 'rOIl C.Y. "'- 'rOIl 'rOIl "'- 'rOIl 'ron oal. S.Y. aacb Eacb Each ReiSt Each C.Y. L.r. L.r. L.r. L.P. Each Each L.P. Eacb Each Each Each s.r. L.r. L.F. L.F. L.F. S.Y. L.r. L.S. Acre 'rr_ S.Y. Z.-cb E.-ch Zach Each Lbo Each Each L.r. s.r. 10.1'. L.r. L.r. L.P. E.-ch L.P. L.S. L.S. 1 1 1 1 1 85 1460 1410 16142 2414 41532 9899 5164 1835 175 1023 886 1487 5400 3485 450 4 3 2 57 16 17 230 361 335 731 4 14 5 10 4 2 2 145 5889 2170 575 270 1385 300 1 6 15 9823 10 11 7 3 8040 4 4 90 1500 1000 244 760 2650 1 140 1 1 $20,000.00 $5,720.00 $2,650.00 $5,000.00 $10,500.00 $5.00 ".60 $4.20 $1.40 $2.00 $1. 85 $7.10 $5.50 $28.65 $23.30 $20.40 $19.80 $19.35 $18.90 $1. 00 $360.00 $300.00 $325.00 $465.00 $100.00 $265.00 $42.00 $21.00 $19.00 $17.60 $14.30 $960.00 $880.00 $105.00 $715.00 $150.00 $150.00 $150.00 $2.00 $5.00 $6.40 $6.60 $3.00 $20.00 $23.00 $70,000.00 $1,000.00 $150.00 $1. 60 $1,040.00 $375.00 $500.00 $850.00 $1.20 $121. 00 $200.00 $14.00 $2.05 $2.00 $16.50 $12.10 $16.50 $1,000.00 $110.00 $20,000.00 $20,000.00 'l'O1 COH'l'RACT OlIn' 'l'O'rAL COI'!' AIIOUII'l' $20,000.00 $5,720.00 $2 ,650. 00 $5,000.00 $10,.500.00 H25.00 $5,256.00 $5,922.00 $22,598.80 H,828.00 $76,834.20 $70,282.90 $28,402.00 $52,572.75 $4,077.50 $20,869.20 $17,542.80 828,773.45 $102,060.00 $3,485.00 $162,000.00 $1,200.00 $975.00 $930.00 $5,700.00 $4.240.00 $714.00 $4,830.00 $6,859.00 $5.896.00 $10,453.30 $3,840.00 $12,320.00 $525.00 $7,150.00 $600.00 $300.00 $300.00 $290.00 $29.445.00 $13,881.00 $3,795.00 $810.00 $27,700.00 $6,900.00 $70,000.00 $6,000.00 $2,250.00 $15,716.80 $10,400.00 $4,125.00 $3,500.00 $2,550.00 $9,648.00 $484.00 $800.00 $1,260.00 $3.075.00 $2,000.00 $4,026.00 $9,196.00 $43,725.00 $1,000.00 $15,400.00 $20,000.00 $20,000.00 $1,044,615.70 $11,413.00 $12,509.22 $3,100.00 $1,6H.84 $28,654.06 $1,073,269.76 BARDRVlES, DIe. 9724 10ft AVI:. 1110. PLyt<<)O"fII, MIl 5540&1 CONPLBft '1'0 DAft 'l'O'rAL QOAll'n'1"lr lUIOOII'l' 1 1 1 1 1 166 1636 1052 12676 2954 52932 8906 947 1574.0 529.7 1326 866 1803 4766 2935 525 4 3 1 59 16 10.7 211 345 398 1025 4 14 5.6 9 6 1 3 6059 6893 956 1627 499 1687 322 1 4.2 9 8100 10 11 6 3 8790 4 4 90 1504 1137 190 1095 20&44 1 120 1 1 $20,000.00 $5,720.00 $2,650.00 $5,000.00 $1 0,500.00 $830.00 $5,889.60 H,418.4O $17,746.40 $5,908.00 $97,924.20 $63 ,232.60 $5,208.50 $45,095.10 $12,342.01 $27,050.40 $17,146.10 $34,....05 $90,077.40 $2,935.00 $189.000.00 $1,200.00 $975.00 $465.00 $5,900.00 $4,20&0.00 $449.40 $4,431.00 $6,555.00 $7,004.80 $14,657.50 $3,840.00 $12,320.00 $588.00 $6,435.00 $900.00 $150.00 $450.00 $12,118.00 $34,465.00 $6,118.40 $10,738.20 $1,4.97.00 $33,140.00 $7,406.00 $70,000.00 $4,200.00 $1,350.00 $12,960.00 $10,400.00 $4,125.00 $3,000.00 $2,550.00 $10,548.00 $484.00 $800.00 $1,260.00 $3,083.20 $2 ,274. 00 $3,U5.00 $13,249.50 $0&0,326.00 $1,000.00 $13,200.00 $20,000.00 $20,000.00 $1,078,150.46 $11,413.00 $12,509.22 $3,100.00 $1,631. 84 $28,654.06 $1,106,804.52 Owners: City of Shorewood 5755 Country Club Road Shorewood, MN 55331 City Project No. 91-4 OSM Project No. 4705.01 Date of Issuance: January 1, 1992 Change Order No.2 Project: Old Market Road Contractor: Hardrives, Inc. 9724 10th Avenue North Plymouth, MN 55441 Engineer: Orr-Schelen-Mayeron & Associates, Inc. You are directed to make the following changes in the Contract Documents: Description:See Attachment Purpose of Change Order:See Attachment . Attachments (list documents supporting change):See Attachment CHANGE IN CONTRACT PRICE Original Contract Price $1,044,615.70 CHANGE IN CONTRACT TIME Previous Change Orders and Supplimentary Agreements $16,144.84 Original Contract Time Entire by June 1, 1992 Net Change from Previous Change Orders NONE Contract Price Prior to this Change Order $1,060,760.54 Contract Time Prior to this Change Order SAME . Net Increase (decrease) of this Change Order $12,509.22 Net Increase (decrease) of Change Order NONE Contract Price with all Approved Change Orders $1,073,269.76 Recommend~d/ / / ~// By: . ~ /'./l~ / J oel Dr~sel, P .E., ...S. ~;~roveJ U' !;C;( By: ~oel Dresel, P.E., L.S. City Engineer Contract Time with Approved Change Orders Completion by June 1, 1992 Approved By: Hardrives, Inc. Approved Date of Council Action January 11. 1993 Jim Hurm City Administrator CHANGE ORDER #2 ATTACHMENT 1. Fence on concrete retaining wall. L.S. $5,700.00 2. Wood retaining wall at mini storage. 83.25 S.F. @ $10.00 $832.50 3. Reconstruct sanitary sewer manholes. Work Order No. 2133 $310.50 Work Order No. 2134 $975.87 . 4. Additional traffic control during winter suspension. 3 months @ $1,405.45 $4,216.35 5. Geo-textile fabric. 790 S.Y. @ $0.60 $474.00 Total $12,509.22 . . . January 1, 1993 City of Shorewood 5755 Country Club Road Shorewood, Minnesota 55331 Re Rehabilitation of Lift Station No.7 & 11 City Project No. 92.07 City of Shorewood, Minnesota OSM Project No. 4897.00 City Council: Orr Schelen Mayeron & AsSociates/Inc. 300 Park Place Center 5775 Wayzata Boulevard Minneapolis, MN 55416-1228 612-595-5775 1-800-753-5775 FAX 595-5773 Engineers Architects Planners Surveyors Enclosed is the Construction Payment Voucher No.3 and final on the referenced project in the amount of $600.00. Please make payment in the amount of $600.00 to Schmitz & Sons, Inc., 4842 104th Avenue N.E., Circle Pines, Minnesota, 55014. Sincerely, ORR-SCHELEN-MA YERON gu Joel A. Dresel, P.E., L.S. Project Engineer Jme Enclosures cc: Schmitz & Sons, Inc. Equal Opportunity Employer 3f RESOLUTION NO. -93 A RESOLUTION ACCEPTING MODIFICATIONS TO LIFT STATIONS 7 AND 11 WHEREAS, the City of Shorewood has entered into a contract with Schmitz and Sons, Incorporated for the rehabilitation of Lift Stations 7 and 11; and WHEREAS, the Contractor has petitioned for final acceptance of the project based on performance to date; and . WHEREAS, a final inspection has been performed by the City Engineer. NOW, THEREFORE, BE IT RESOLVED that: The City hereby accepts Change Order Number 1 and the work completed pursuant to said contract, subject to the following items: 1. The Contractor must make satisfactory showing that he has complied with the provisions of Minnesota Statues 290.92 requiring withholding State income tax; and 2. 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 11th day of January, 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator CONSTRUCTION PAY VOUCHER Estimate Voucher Number: 3 & Final Date: OSM Project Number: 4897.00 Period Ending: January 1, 1993 January 1, 1993 Project: REHIBILITATION OF LIFT STATIONS NO. 7 & 11 SHOREWOOD, MINNESOTA CITY OF SHOREWOOD 92.07 Contractor: SCHMITZ & SONS, INC. 4842 104TH AVE. N.E. CIRCLE PINES MN 55014 Contract Date: Completion Date: June 22, 1992 August 15, 1992 Work Started: Work Completed: July 1, 1992 . original Contract Amount Total Additions Total Deductions Total Funds Encumbered Total Work Certified to Date Less Retained Percentage Less Previous Payments Total Payments Incl This Voucher Balance Carried Forward 66,319.00 600.00 -300.00 66,619.00 0.00% 66,619.00 0.00 66,019.00 66,619.00 0.00 APPROVED FOR PAYMENT, THIS VOUCHER 600.00 APPROVALS ORR-SCHELEN-MAYERON & ASSOCIATES, INC. Pursuant to our field observation, as performed in accordance with our contract, and based on our professional opinion, materials are satisfactory and the work properly performed in accordance with the plans and specifications and that the total work is: .100% completed as of January 1, 1993. We herby recommend payment of this voucher. Signed: &L.. 7;PK# Jy TIIO signed: Construction Observer P SCHMITZ & SONS, INC. This is to certify that to the best of my knowledge, information, and belief, the quantities and values of work certified herein is a fair approximate estimate for the period covered by this voucher. Contractor: Signed By Title Date: CITY OF SHOREWOOD Checked By: Approved for payment: Authorized Representative Date: Date: PAGE 1 ~ - ... >- IX ~ :z <C -. 41 ... CO Q ... ... oil "- .... en 0 :z en ..... :z o .... <C ..... .... "- en 0 .... N <c .... a- .... ...J .. W .... 0 o :z Q :z o -. o IX .... IX <c <c Q.. .... w.... 0 ~ ~ W IX :II: o :c ti ~ ~ 41 w '0' ~ ~ ... _ :c Q.. 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GI o 0 '" ... ... ... Q.. c: o U '" ... o .... ... GI o 0 '" ... ... ... Q.. c: o ... u c: :J o :z IX w o IX o w Cl :z < :c U GI o ... Q.. 00 00 o 0 00 "..-0 I o 0 o 0 o 0 o -0 o ... o 0 o 0 o 0 o 0 ".. -0 . o 0 o 0 o 0 o 0 ".. -0 I <II ... 'c :J >- ... ... c: '" ::3 a :II: :II: :J :J en en Q.. Q.. :II: :II: :J :J ..... ..... c: o Cl :z .... :z w Cl > :z ..... > < < :z Q.. 0 - >- .... .... o u 0 < IX o IX .... 0 .... :z o :z o .... u .... :J - o 0 w 0 IX < ... a. ... o <II GI Q o :z o 8- en ~ ... ".. ~ o o o o ".. tit o o a- :0 ~i tit o o o o -0 tit o o o o -0 tit o o o o ".. tit II 0 II 0 II II a- n :.0 II I: :8 II II tit II II II II II II II II II . N .... o N . o :z IX w o IX o W Cl :z < :c U ..... <c .... o .... o :z < IX Cl ..... < .... o .... Change Order No. 1 City Project No. 92-07 Project: Uft Stations 7 & 11 OSM Project No. 4897.00 Owners: City of Shorewood Date of Issuance: January 1, 1993 Contractor: Schmitz & Sons, Inc. Engineer: Orr-Schelen-Mayeron & Associates, Inc. You are directed to make the following changes in the Contract Documents: Description: Pavement and venting alterations. Purpose of Change Order: Change in Contract Amount. Attachments (list documents supporting change): Item 3 - Reduction for City Paving = $300.00 Item 4 - Addition for additional venting = $600.00 + $300.00 CHANGE IN CONTRACT PRICE CHANGE IN CONTRACT TIME .Original Contract Price $66,319.00 Original Contract Time Previous Change Orders No. - to No. - Net Change from Previous Change Orders $ Contract Price Prior to this Change Order Contract Time Prior to this Change Order $66,319.00 Net Increase of this Change Order Net Increase (decrease) of Change Order $300.00 Contract Price with all Approved Change Orders Contract Time with Approved Change Orders $66,319.00 ......., ::mm.nd'd~/ /L X Approved By: vrEngineer -. Contractor ~~~rov~~ ~ Approved Date of Council Action By: J anuaI)' 11. 1992 /' City Engineer City Manager - /t' --(if,;< RESOLUTION NO. A RESOLUTION APPROVING SUBDMSION OF REAL PROPERTY WHEREAS, Mark Morford and Thomas Reifenberger (Applicants) are the owners of certain real property in the City of Shorewood, County of Hennepin, State of Minnesota, legally described in Exhibit A, attached hereto and made a part hereof; and WHEREAS, the Applicants have applied to the City for a combination and resubdivision of said real property into two parcels legally described in Exhibit B and illustrated on Exhibit C, attached hereto and made a part hereof; and WHEREAS, the Applicants and all other parties holding an interest in the said real property have agreed to grant to the City a drainage and utility easement legally described in e Exhibit D, attached hereto and made a part hereof; and WHEREAS, the combination and resubdivision requested by the Applicants complies in all respects with the Shorewood Zoning Code. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 1. That the real property legally described in Exhibit A be divided into two parcels, legally described in Exhibit B. 2. That the City Clerk furnish the Applicants with a certified copy of this resolution for recording purposes. - 3. . That the Applicants record this resolution, together with the drainage and utility easement legally described in Exhibit D with the Hennepin County Recorder or Registrar of Titles within thirty (30) days of the date of the certification of this resolution. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 11th day of January 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator/Clerk ~~ . . PROPOSED LEGAL DESCRIPTIONS PARCEL A (Morford's) "All of Lots 9 and 10 and the South Half of Lot 11, Minnewashta" PARCEL B (Reifenberger's) "The North Half of Lot 11 and all of Lot 12, Minnewashta" EXHIBIT B -- .. -~ . VI. w, un" 'JV'" "'".., . nnu . 'VI-' RI;,.Ir- LI10I:.n\:JI:.R 'r '" to rlglnal Description' for'~,NO. 6130 Church Road: tot 12, MINNEWASHTA , " .,' .......,~)1t:. 'l '.,,>~".~~, .~, ~.4i._"'" ROPOSED DESCRI~tION FOR NO. 6130 CHURCH ROAD: (Area ls18,550 Sq. Ft.) , l" . The North Ha'lfiof Lot 11 a^d all of lot 12~ MINNEWASHTA , . ,..,- I . ;:,. < rlglnal Descrlp~Jon for No. 6150 Church Road: lots 9 and 10, MINNEWASHTA ROPOSED ~ESCRJP~'i~~ FOR NO. 6150 CHURCH ROAD: (Area Is 18,640 Sq. Ft.) , ~ t All of lots 9 and 10 and the South Half of lot 11 ,'MINNEWASHTA ' , . ~ ~ ' e her~bY '~~rtlfy,!that this is a true and correct representation f a survey of the boundaries of the land above descrlbed;and f the location of all buildings, If any, thereon and all ' lslble encroachments, If any, from or on said land. ated this 23rd day of September-, 1992. , ,CARLSON '& . CARLSON, I Ne . , \ LAND SURVEYORS / f I~l ? i5' .- 6 jAe 0fJ. 6 f' f1 OJ I L 6-/ 1 '" M~r;/ ~ Ct\ $h~d Ib' 3Z,S Q ~ N ~ ~ N "- I -.{ ~ ~ 1 \ \ o~\ ~~ \ ~ ,. --- J~.ss ./ /"' I , ... , ( ,. -- ~L'\ ~ - .5'.s: ~s- '__ -. / "" ~ ~ I\) I / ; I i I / t.) ~. "l) I ! , , - .. /50# ZG. I \s} ~. "'" \.0 ~ IY) --'-47.10 ----.---. " '- "I , 1 J : ) ,/ . . ',' \ . , , . , \ .);!/ \t.J ' --~ " . f-4-a \J ~ . \. \ W~/I~ . . . o.'H' . ,.....- ,"",'"...-ec{fjiII .~/g,bb~t.;)o\~:>~~~., -- '-0,/3 4..~e&'s. - . . .. ",>;-' . (0-~ tJ ,0:'~;~/.) . , k? ~ ~ I .f) ~' ~ o l'aWt!' r" ~ ,;Oc:J/e ~: I ~ . \~ \ : I ~ h - .-- , I \) \) ~ N " " ~ hw~ yo f'ol)/6' ~ ~J ~ ~ \j u ~ ~ >< ~ Scale: /l QUIT CLAIM DEED Individual (s) to Corporation or Partnership sln\morford.qcd No delinquent taxes and transfer entered; Certificate of Real Estate Value ( ) filed ( ) not required certificate of Real Estate Value No. , 19 County Auditor by Deputy (reserved for recording data) ~ATE DEED TAX DUE HEREON $ Date: December , 19l1- FOR VALUABLE CONSIDERATION Mark H. Morford and Barbara J. Morford a/k/a Barb J. Morford. husband and wife. and Thomas M. Reifenberger. sinale , Grantor(s), hereby convey(s) and quitclaim(s) to the city of Shorewood Grantee, a under the laws of , real property in Hennepin County, Minnesota, described as follows: An easement for utility and drainage purposes over the north ten feet of the South half of Lot 11, Minnewashta, according to the recorded plat thereof, and situate in Hennepin County, Minnesota and an easement for utility and drainage purposes over the south ten feet f the North half of Lot 11, Minnewashta, according to the recorded plat hereof, and situate in Hennepin County, Minnesota together with all hereditaments and appurtenances belonging thereto. TOTAL CDlSIDERATlON FOR THIS TRANSACTION IS LESS TIIIUI S500.00. Mark M. Morford Barbara J. Morford Thomas M. Reifenberger THE SEllERS CERTIFY TMT THE SELLERS DO NOT kJKN OF ANY Y:US ON THE DESCRIBED REAL PROPERTY. STATE OF MINNESOTA) ) SSe COUNTY OF ) The foregoing was acknowledged before me this day of December , 1992, by Mark M. Morford and Barbara J. Morford a/k/a Barb J. Morford. husband and wife. and Thomas M. Reifenberger. single , Grantor(s). Barna, Guzy & Steffen, Ltd. 400 Northtown Financial Plaza 200 Coon Rapids Boulevard Minneapolis, MN 55433 (sIn) Notary Tax Statements for the Real Property Described in this Instrument Should be sent to: THIS INSTRUMENT WAS DRAFTED BY: CITY OFSHOREWOOD IS EXEMPT EXHIBIT D L, RESOLUTION NO. - 93 RESOLUTION DENYING UPPER LAKE MINNETONKA YACHT CLUB APPLICATION FOR ZONING ORDINANCE AMENDMENT WHEREAS, the Upper Lake Minnetonka Yacht Club (Applicant) desires to construct a clubhouse building on property located at 4580 Enchanted Point, said property legally described as: "Lots 1 and 2, Block 4, Enchanted Park" (the Subject Property) WHEREAS, the Subject Property currently exists as a nonconforming use in the R-IC zoning district in which it is . currently located, and subject to the requirements of the "S", Shoreland (overlay) District; and WHEREAS, Shorewood's zoning regulations prohibit nonconforming uses from being "enlarged, extended, or structurally altered"; and WHEREAS, the Applicant has requested a rezoning from R-IC, Single-Family Residential District to L-R, Lakeshore-Recreational District in order to eliminate its nonconforming use status in order to construct; and . WHEREAS, the Subject Property does not comply with certain requirements of the L-R District and the applicant has requested variances to the strict application of those requirements; and WHEREAS, the Subject Property is designated in the Shorewood Comprehensive Plan for low density residential use; WHEREAS, a public hearing was held and the application reviewed by the Planning Commission on 21 April i992, 1 September 1992; and WHEREAS, the Applicant appeared before the City Council at the regular council meeting held on 11 May 1992; and 3 f-l WHEREAS, the City Council has reviewed the material submitted by the Applicant, the recommendations of the Planning Commission, and the memoranda of the City Planning Director, dated 15 April 1992, 26 August 1992, and 17 September 1992, and 12 November, 1992; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood, as follows: FINDINGS OF FACT 1. The Upper Lake Minnetonka Yacht Club exists as a nonconforming use in the R-IC District. 2 . The Shorewood Comprehensive Plan sets forth policies relating to low density residential neighborhoods. . (a) Low density residential neighborhoods shall be protected from encroachment or intrusion of incompatible higher use types and by adequate buffering and separation from other residential as well as non-residential use categories. (Comprehensive Plan, page 31.) (b) Residential neighborhoods shall be protected from penetration by through traffic. (Comprehensive Plan, page 31.) (c) All existing and proposed service and commercial uses shall be adequately screened or buffered from any adjacent residential development. (Comprehensive Plan, page 33.) . (d) Orderly transitions between commercial and residential areas shall be established and maintained. (Comprehensive Plan, page 33.) The proposed rezoning and expansion of use by the Applicant is in conflict with the policies of the Shorewood Comprehensive Plan. 3. The proposed L-R District requires a minimum lot area of 60,000 square feet and the subject property contains less than 48,000 square feet. 4. The L-R District ordinance standards limit the number of boat slips for the size of the Subject Property to 19 and the Applicant proposes 25. 2 . 5. That the L-R District requires the Subject Property to be accessed by a minimum 24-foot dust free street. Enchanted Point is currently improved with a 12-foot gravel surface. 6. That the L-R District requires a 35-foot parking lot setback from the street and the Applicant's plan proposes a 15-foot setback. 7. Testimony was cffered at the 9ubl~= hearing alleging the existence of Ind~an burial mounds on the Property. CONCLUSIONS . 1. The rezoning requested by the Applicant constitutes a significant failure to comply with the policies set forth in the Shorewood Comprehensive Plan. 2 . The Applicant's property can be put to a reasonable use under the existing Rl~C District and provisions of that district imposed by the Shorewood Zoning Code as applied to the Subject Property. 3. The street accessing the Subject Property is inadequate to safely serve the proposed use. 4. The Applicant's plans do not comply with the minimum requirements of the L-R District. 5. The Applicant's request for rezoning to the L-R District as set forth above is hereby denied. ADOPTED BY THE CITY COUNCIL, of the City of Shorewood this 11th . day of January, 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator TJK:JD3s 3 . RESOLUTION NO. - 93 RESOLUTION DENYING UPPER LAKE MINNETONKA YACHT CLUB APPLICATION FOR VARIANCES WHEREAS, the Upper Lake Minnetonka Yacht Club (Applicant) desires to construct a clubhouse building on property located at 4580 Enchanted Point, said property legally described as: "Lots 1 and 2, Block 4, Enchanted Park" (the Subject Property) WHEREAS, the Subject Property currently exists as a nonconforming use in the R-1C zoning district in which it is currently located, and subject to the requirements of the "S", . Shoreland (overlay) District; and WHEREAS, Shorewood's zoning regulations prohibit nonconforming uses from being "enlarged, extended, or structurally altered"; and WHEREAS, the Applicant has requested a rezoning from R-1C, Single-Family Residential District to L-R, Lakeshore-Recreational District in order to eliminate its nonconforming use status in order to construct; and WHEREAS, the Subject Property does not comply with certain requirements of the L-R District and the applicant has requested . variances to the strict application of those requirements; and WHEREAS, the Subject Property is designated in the Shorewood Comprehensive Plan for low density residential use; WHEREAS, a public hearing was held and the application reviewed by the Planning Commission on 21 April 1992, 1 September 1992; and WHEREAS, the Applicant appeared before the City Council at the regular council meeting held on 11 May 1992; and 31 WHEREAS, the City Council has reviewed the material submitted by the Applicant, the recommendations of the Planning Commission, and the memoranda of the City Planning Director, dated 15 April 1992, 26 August 1992, and 17 September 1992; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood, as follows: . . 2 . 3. 4. 5. FINDINGS OF FACT 1. That the Upper Lake Minnetonka Yacht Club exists as a nonconforming use in the R-1C District. 2. That the L-R District requires a minimum lot area of 60,000 square feet and the subject property contains less than 48,000 square feet. 3. That the L-R District ordinance standards limit the number of boat slips for the size of the Subject Property to 19 and the Applicant proposes 25. 4. That the L-R District requires the Subject Property to be accessed by a minimum 24-foot dust free street. Enchanted Point is currently improved with a 12-foot gravel surface. 5. That the L-R District requires a 35-foot parking lot setback from the street and the Applicant's plan proposes a 15-foot setback. CONCLUSIONS 1. That the variances requested by the Applicant constitute a significant deviation from the requirements of the Shorewood zoning Code. That Applicant's property can be put to a reasonable use under the conditions imposed by the Shorewood Zoning Code. That Applicant has not met the criteria for the grant of a variance under Section 1201.05 of the Shorewood City Code and has not established an undue hardship as defined by Minn. Stat. Section 462.357, Subd. 6(2). That the street accessing the Subject Property is inadequate to safely serve the proposed use. That the Applicant's plans do not comply with the minimum requirements of the L-R District. 2 . 6. That Applicant's request for the variances set forth above are hereby denied. 11th day of January, 1993. ADOPTED BY THE CITY COUNCIL, of the City of Shorewood this ATTEST: James C. Hurm, City Administrator TJK:JD1s Barbara J. Brancel, Mayor 3 . . . ; ~ . . RESOLUTION NO. A RESOLUTION GRANTING A CONDIDONAL USE PERMIT FOR THE MINNEWASHTA CHURCH WHEREAS, the Minnewashta Church (Applicant) is the owner of real property located at 26710 West 62nd Street in the City'of Shorewood, County of Hennepin, State of Minnesota, legally described on Exhibit A, attached; and . WHEREAS, the Applicant proposes to demolish its existing building and replace it with a new building; and WHEREAS, the Applicant has applied for a conditional use permit to build a new building and to deposit fill on the site to create a surcharge to compact the soil in the building pad; and WHEREAS, the Applicant's request was reviewed by the City Planner, and his recommendations were duly set forth in memoranda to the Planning Commission dated 12 November 1992 and 30 November 1992, which memoranda are on me at City Hall; and WHEREAS, after required notice, a public hearing was held and the application was reviewed by the Planning Commission at their regular meetings on 17 November 1992 and 1 December 1992, the minutes of which meetings are on file at City Hall; and WHEREAS, the Applicant's request for a ,conditional use permit was considered by the City Council at their regular meeting on 14 December 1992, at which time the Planner's memoranda and the minutes of the Planning Commission were reviewed and comments were heard by the Council from the City staff. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: FINDINGS OF FACT 1. That the Subject Property is located in an R-ID Single-Family Residential zoning district. 2. That the subject property contains 99,745 square feet of area. 3. That the existing church building contains 4338 square feet of area and is located only 18 feet from the front property line. . 4. That the new church building will contain 9191 square feet of area and complies with the setback requirements of the R-ID zoning district. 5j. 5. That the surcharge method of soil correction will consist of ~tockpiling dirt, 10 feet high, in an area measuring 100' x 170' where the new church will be built. The pile will remain on the site for eight to twelve months. 6. That the drainage plan proposed by the Applicant mitigates existing drainage problems in the vicinity of the church property. . CONCLUSIONS 1. That the Applicant's plans satisfy the conditions imposed by Section 1201.11 Subd. 4.b. of the City Code. 2. That based on the foregoing; the City Council hereby grants the Applicant's request for a conditional use permit subject to the following: . a. That the site shall be landscaped according to the approved landscape plan shown on Exhibit B, attached. b. Prior to issuance of a building permit, the Applicant must provide a cost estimate for the required landscaping improvements, and provide a 150 percent letter of credit for two full growing seasons. Also, before any site work begins, construction limits and erosion control barriers shall be erected to preserve existing trees. c. All required improvements must be completed prior to occupancy of the new building. d. The Applicant's grading, drainage and erosion control plan must be approved by the Minnehaha Creek Watershed District and the Hennepin County Regional Railroad Authority. . e. . Material excavated from the proposed pond shall be used in the surcharge process. f. The Applicant shall direct his grading contrator to limit hauling to Church Road from State Highway 7. g. Hours of hauling shall be limited to between the hours of 8:00 A.M. to 4:00 P.M. Mondays through Saturdays. h. The duration of hauling shall be limited to three weeks. 1. The Applicant is responsible for cleaning the street during construction. - 2 - . . j. The Applicant must provide a 150 percent letter of credit to guarantee that the surcharge material is removed and the site restored (or construction started) within one year. During the surcharge process, the dirt stockpile shall be seeded to control dust and erosion. k. All signage shall comply with Section 1201.03 Subd. 11 of the City Code. 3. That the City Clerk is hereby authorized and directed to provide a certified copy of this Resolution for filing with the Hennepin County Recorder or Registrar of Titles. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 11th day of January, 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator/Clerk - 3 - . . LEGAL DESCRIPTION "Beginning at a point on the South line of the Southeast Quarter of the Southwest Quarter of Section 32, Township 117 North, Range 23 West of the 5th Principal Meridian, distant 859 feet West, as measured along said South line, from the Southeast comer of said Southeast Quarter of the Southwest Quarter; thence West along said South line to its intersection with the Southeasterly right-of-way line of the Hennepin County Regional Railroad Authority (Formerly the Minneapolis and St. Louis Railway); thence Northeasterly along said Southeasterly right-of-way line a distance of 625 feet; thence South to the point of beginning. ALSO, Lot 1, Minnewashta." EXHIBIT A -- --r ~ .' ~: r. ,; i ;j\ f . ~, n d \) ~U , '1 "1 '1 J\ I. -.. r J J ~) J ~ r 1 i "h". C--, ,,\ .......i;(;. .- '- --\ . .~. 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(\ ") ~t f )~ '~~ ~~ ~ :I~: ~ " -- ' ."~ -.... / "- I ' , I '. ...........- .. ): ~~' (\ () I ~ .~)~~._~ _.~ .. \\., .. ~ _ '-J J ~ \i \1\ \l\ J 1\ ,\\ t ,\ ~ ~u .~$~'~..ki:}i.r ,: " D ~!_ " .71 'r ,..~ .1t IJ "', ~..,..~~.ll~~ Ii .. ,. ~\., 'It..;.~. :, ~ t". . . ,.":... : r .' :. .,' "'1' . \\ t ~ .- ..ii....,.. b O. (- , \ ,~. \,-/ -i oil ~t \),J ,..5 !~ '~I, ''\. -"-.,. " , , ~ ... -..3 ( 1 ) l ) L I - ) ~ ; ~ I~ ~ I .. - .. ) ~~~~1J () I ' I .~ E-t ~ ~ ~ .\ . ~I 'I. I ~ I~ III '. : i\ ~ J "') ~ ~ ~ ~ 1\ .\ ~ I \ " \', ;t ~~ p\ " I ~I . , , . lIIA {\ t4 II . ~i ~ , ~ 1\. . . , 7 j l\. · f"\ . l) " '\ I ~ I t \) \,\ I - A , ,n - 1\ I \II "-- I '. _. ...............~.........-........................._;..._.....o . 0"_.' ..... ...... ,.. ,...... ........ ,... . , ",.1 MAYOR Barb Brancel COUNCIL Kristi Stover Rob Da\Jgherty Danlei Lewis Br\Jce Benson CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (612) 474-3236 MEMO TO: Mayor and City Council FROM: James C. Hurm, City Administrator /1/ ~ l/ V 'j DATE: January 6, 1993 RE: Agenda Item 4 - Park . Enclosed in the packet is material relating to the Park Commission recommendation to hold a bond referendum election on March 9, 1993: 1) Referendum telephone survey results 2) January City Newsletter insert explaining the proposal to residents 3) Item 4B - a proposed resolution determining the necessity for the issuance of General Obligation Bonds and calling a special election thereon . 4) 4C - a proposed resolution authorizing the consolidation of the four precincts within the City of Shorewood for special referendum election . 5) The bond schedule recommended by the Park Commission: $900,000, spread over 15 years with even debt service payments A number of residents have shown an interest to Park Commissioners in helping with the bond referendum effort. Therefore there will likely be an organized group not associated with the city promoting the referendum. Attorney Tim Keane has done several memos for us on legal requirements, etc.. We will be very careful that "vote yes" literature will come from this separate group rather than from ci ty funds.. JCH.al Enclosure A Residential Community on Lake Minnetonka's South Shore 4 . REFERENDUM SURVEY RESULTS - DECEMBER 1992 . By Jennifer McCarty A random selection of 151 Shorewood residents was surveyed in December, 1992, regarding a proposed park referendum. Each of the respondents was a registered voter and a property owner. Cne respondent was not a registered voter or a property owner, and that survey was not included in the final results. Some quick observations: . Over 59% would support the referendum at the proposed costs. . . In the slli'Vey conducted in JanjFeb 1992 56% expressed support. . 29% are more likely to use the parks; 45% the trails; and 26% say the two are equal . A surprising percentage - 11.33% - would be willing to pay over $50 annually Although not documented by the questions in the survey, it seems that trail support is quite strong, and those trail supporters are enthusiastic about the referendum. . Many people reported using pars in other cities - these people need to be educated about Shorewood's park system. . 1) During the past year have you or your family used any of Shorewood's parks? Yes 52% No 48% 2) If the answer is no, why? Age, physical condition, kids grown 26.47% I don't have any time 8.82% Don't meet my needs 8.82% Not aware of locations 4.41% . Other 51.47 3) During the past year have you or your family used any of Shorewood's trails? Yes 51 % No 49% . 5) Are you or your family more likely to use the parks or the trails? . Parks 29% Trails 45 % Either 26% . 6) Which of the following represents the amount per year you would be willing to pay in increased taxes for park expansion and trail expansion? Less than $10 33.33% $10 to $20 12.67% $20 to $30 20 % $30 to $40 6 % $40 to $50 8 % Over $50 11.33% . . . . . . Nothing (0) 4.67% Always paid our share .67% No comment 3.33% 7) Knowing these improvements would add about $25 in taxes per year to a home of $100,000 in value, or about $50 in taxes per year to a home of $200,000 in value; would you vote for or against the proposed improvements at these tax costs? For 59.33% Against 37.33% Depends 3.33% 8) What is the single most important reason for your answer? For Against Important part of community 48% Taxes too high 48% Good for kids 18% Wouldn't use 20% I am physically active 0% Bad economy Ino job, etc. 8% Other 34% Facilities already adequate 8% Other 16% 9) Would you be more or less likely to vote for the proposed Improvement Referendum if trail expansion were to be emphasized? Or doesn't it matter? More likely 27% Doesn't matter 66% Less likely 7% COMMENTS FROM REFERENDUM SUPPORTERS . Need to develop parks so that people will not have to go outside community Would move market value up Our need for parks is as good as other communities Like to have a park close to my house . . . . . Active in children's acdvities . Good for families . Good for families and it's free . Trails are safe from traffic . Enhances property values Makes a desirable living environment \Vant to see continuous improvement and maintenance Important to have parks accessible - it's a benefit to me I would use them Tennis courts in Silverwood would be used by my family Park in backyard (Silverwood) would like to see it developed Increased liveability - draws people to live there Parks and trail system very important to the community Want to see area near my house (Silverwood) developed Empty nesters by would be willing to pay Something we could use Overall improvement would be great Good to have facilities for the younger ones Preservation of nature Wants better parks Cheap entertainment More likely to use if improved For..but would want to know plans..and is there a cap for upper bracket? Like biking so trails are important . . . . . . . . . . . . . . . . . . . . . . . Supporters - continued . . Use and like trails . Need to know what improvements would be made before deciding but leaning toward . . . . a "for" vote . Most of my and my family's free time is spent at parks and trails . Need more parks and need improvements in existing parks . Nice to be able to walk to the parks Good family activity - just to enjoy the day Parks and trails add to the quality of life in the community We use the parks . . . . For exercise, walking and biking . Need parks for children . Need trails for safety . . . Make a good neighborhood When children were young they used the parks a lot Get to meet others . . . Foster community interaction - safe environment . Want a certain standard of living - good schools and parks Like to see bike trails improved or increased Enjoy use of parks and trails Nature areas put aside Would eventually use parks Use them and enjoy them Need better parks Healthy strong family is the basis for society For general area improvement Quality of neighborhood - improves quality of life For people to maintain exercise level at a close-to-home facility Use the parks often . . . . . . . . . . . . . . . . OPPC COMMENTS . are other better uses for the money 1 . c paid my taxes and younger people should pay now Have spent enough money already Have enough parks - they're good enough as they are . . . . Rather have money go to the schools Taxes have jumped $300 this year Want to see it go to the schools Plenty available in parks now - want improvement in schools Taxes should go to schools School taxes just increases - I'm almost aced out of this house Taxes high enough already Taxes going up too much already Too much waste in government Area built up - tax new people Want to know what the plans are - but money is not an issue Lied to on the school bond issue We don't use the parks - think taxes are too high & parks are a joke Retired, can't afford increase in taxes Taxes are too high Pay for it buy user fees like Hennepin or State Parks - tired of paying for something they don't use . Don't want an increase in taxes . . . . . . . . . . . . . . . . No use for parks or trails Higher maintenance level Against, but would change opinion if trails were put on island Won't pay a penny until fundamentals are met like roads Don't think it's that important in comparison - priorities need to be assessed Will drive to larger water-oriented parks (Excelsior/Lake Anne/Calhoun/etc.) Don't need additional parks - numerous larger parks nearby . . . . . . MISCEL_~~~EOUS COM1ffiNTS . \Vest side has been neglected Would like to hook up to trails with connecting paths to other cities like Minnetonka The trails aren't safe There is not access to water and docks Roads are not kept up Get plenty of exercise where they live - plenty of places to walk Want snowmobiling on trails Haven't seen information about Shorewood athletic programs One of the trails is behind my house and we don"t want it there Would like to see a lighted Trail on Smithtown \Vould like to see Silverwood developed Compliment city plowing efforts Nothing available on the island Depends on what else was going on at the time No interested in organized sports . . . . . . . . . . . . . . . . . . . . . . . . STRONG SUPPORT....CALL FOR HELP ARTHUR JOHNSON 19725 NEAR MOUNTAIN BLVD 470-1194 JA.l\1ES CRAIG 23320 PARK ST 474-3781 GLEN GEISSINGER 6140 MILL ST 470-1847 KENNETH BOLLIG 4635 BAYSWATER ROAD 474-6989 (VERY PRO-PARK) SHELLY KASPEREK 27170 BEVERLY DRIVE 474-3702 (VERY PRO-TRAIL) WANTS INFORMATION: EDWARD KOVACH 20780 GARDEN ROAD 470-0857 January, 1993 .ear Shorewood Residents, Imagine Shore',vGoc with parks full of happy Little Leaguers, picnicking families, cross country skiers, gliding ice skaters, and with trails throughout the Community. That is the vision the Shore\vood Park Commission has been working on. That vision has been transformed into a Park Improvement Plan and a Trail Plan. These plans call for amenities such as picnic areas, playground equipment, shelter buildings, water and sewer and more to be added to Shorewood's parks and for expansion of trails in Shorewood. A more detailed list of planned improvements is provided on the reverse side of this letter. \Vhen the plan is accomplished, Shorewood will have completed the improvements to the family area and more within Freeman Park, improved playground equipment and other park facilities within the .ur neighborhood parks, and initiated a system of bike/pedestrian trails within our Community. This plan calls for involvement of civic organizations, sports groups, and businesses. And it also calls for citizen involvement in the form of voting on a proposed bond referendum. Nearly two years ago, the Commission held a series of public information meetings. Although citizens attending the meetings felt that the park improvement plan was a good idea, they said the cost to citizens was too high. So the Commission returned to the drawing board with the residents's suggestions. From the initial cost of over $1.7 million, the expenses have been whittled down to approximately $900,000. With these cost figures in hand, the Park Commission conducted a telephone aurvey early in December, 1992. Contacting a random selection of registered voters/property owners ~ Shorewood, the Commissioners learned that 59% of those contacted agree with this plan to improve Shorewood's parks and trails and would support a park bond referendum. As a result of the Commission's research, and of citizen input, the Park Commission has unanimously .commended to the City Council that a bond referendum election be held Tuesday, March 9,1993 to request the official approval of Shorewood residents to sell bonds to finance park and trail improvements. The estimated annual impact on Shorewood taxpayers depends on the estimated value of your property: Estimated Market Value Tax Increase $ 100,000 $ 150,000 $ 200,000 $ 300,000 $ 27 $ 41 $ 54 $ 81 .,y.I e encourage you to learn as much as possible about the proposed improvements. Become an Wnformed citizen and then make a decision. Whether you approve or disapprove of the proposed improvements and costs, you are encouraged to vote. Your voice is important. The following is a summary of Improvements to be undertaken as a result of the sale of Park Referendum bonds: I . Initiate implementation of trail svstem as identified in Shorewood's trail plan . . Badger Park (City Hall) . Cathcart Park (Church Road & W. 62nd St) Playground equipment Picnk areas and landscaping Trail development Playground equipment Relocate ballfield Install parking area Shelter will be built with other funds . Manor Park . Silverwood Park (Covington at Old Market Rd) Playground equipment Parking area Picnic area & landscaping Shelter building Playground equipment Tennis/basketball court Picnic area & landscaping Park trails Shelter will be built with other funds . . Freeman Park (Community Park - Highway 7 west of Eureka Road) Family area picnic shelter Picnic area and landscaping Drinking fountains Road and parking lot improvements Playground equipment Volleyball courts Tennis courts . . City will be soliciting donations to complete other related park improvements. . No expenditures are planned to purchase additional land with referendum funds. . If you have any questions, or would like to offer support, please call anyone of us. Sincerely, THE SHOREWOOD PARK COMMISSION Steve Dzurak Vine Ridge Road 470-1871 Jim Wilson Yellowstone Trail 474-1398 Gordy Lindstrom McLain Road 474-3655 Elizabeth Fuller Wedgewood Drive 544-8802 Karen Mast Amesbury 474-3236 Jim Andrus Amesbury 474-4266 Mary Bensman . Ivy Lane 470-1329 Mark Laberee Chaska Road 474-5682 Jennifer McCarty Shorewood Oaks 470-9328 . . . . . RESOLUTION NO. - 93 RESOL~~ION DETE~~rNING THE NECESSITY FOR THE ISSUANCE OF GENERAL OBLIGATION BONDS ~~ CALLING A SPECIAL ELECTION TH~REON BE IT RESOLVED by the City Council of Shorewcod, F.ennepin Cou::::y, V~ ......oso..a It""~ "'v) ~ "" .....Q,...,,~ a.... .......:.Q!-. ""'g a sS':'i"'\i-l1 /lIl_ d.' _ -............... ... \'W-......... _.. --';:l.....- ._ oio.io.____...- .........1..._ 1. The Cicy Council hereby finds and determines: (a) That it is in the best interest of the health, welfare, and safety of the City and its residents that the City acqui~el construct, improve and equip park, trail and recreation fac~lities and related land to be used far the City'S park and recreation facilities (the froject) . (b) That the City is authorized by the provisions of Minnesota Statutes, Chapter 475 (the AC=) to issue its obligations to finance the Project in whole or in part and to ,pledge its full faith, credit and taxing powers to the payment of such Obligations; and (c) That it is necessary and expedient to the sound financial management of the affairs of the City that the Project be financed in whole or in part by the issuance and sale of the City's general obligation bonds pursuant to the Act in an amount not to exceed $900,000.00. 2. The propositions for the issuance of the bonds will be submitted to the voters of the City at a special electio~ to be held on Tuesday, March 9, 1993. The election will be held and conducted in accordance with the laws of the State of Mi~nesota relating to special municipal elections. 3. A notice of election in substantially the form attached hereto as Exhibit A or sample ballot in substantially the form attached hereto as Exhibit B, or both as the case may be, must be posted or published by the City Clerk as follows: (a) Written notice must be given to the County Auditor at least 30 days prior to the election; (b) The notice of election must be published in the official newspaper of the City at least two weeks prior to the election; (c) The notice of election and a sample ballot may be posted in the office of the City Clerk ten days prior to the election but in no event less than four days prior to the election; and (d) The sample ballot must be published in the official newspaper at least one week prio~ to t~e election; and (e) The s~~ple ballet must be posted at each of the ~ polling places on election day in accordance with Paragraph 5, hereof. 4. The polling places and the respective judges for t~e election will be these established by the City for special eleCtions. The polls will be open from 7:00 a.m. until 8:00 p.m. 5. The City Clerk is authorized and directed to prepare ballets for the elections for use with the optical scan electronic voting system, on white or buff paper with black ink pursuant to the requirements of Minnesota Statutes, Section 206.90. The City Clerk will provide each polling place with at least two s~~ple ballots which are facsimiles of che ballot. 6. The City Council shall meet in the City Hall on Wednesday, V~rch 10, 1993, at 6:00 p.m. to canvass the results of the election and to declare the results thereof. ADOPTED BY THE CITY COUNCIL, of the City of Shorewood this ____ day of January 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator WCG:EA5a 2 . ~ ~ ~ ~ . . . . . EXHIBIT A NOTICE OF SPECIAL ELECT!ON CITY OF SHOREWOOD, HENNEPIN COu~TY, MI~~ESOTA NOTICE IS HERESY GIVEN that a special election will be held ~n and for the Ci:y cf Shorewood (City) / He~~epin County, Mir~esota, on Tuesday, the 9th day of March, 1993, at wh:ch the =~l:owi~g propcsi:icn Wn1 ..-.... to tt:.e voters "".I: ....0:. ;...;J... \.....J._ be submitted. City for their approval or rejection: QUESTION ~AY THE CITY OF SHOREWOOD BORROW MONEY BY SELLING ITS GENERAL OBLIGATION BO~uS IN JU~ &~O~~T NOT TO EXCEED $900,000 TO PAY FOR THE CONSTRUCTION, BETTERMENT, AND EQUIPPING OF PARK, TRAIL AND RECREATION FACILITIES AND RELATED LAND? BY VOTING "YES" ON THIS BALLOT QUESTION, YOU ARE VOTING FOR A PROPERTY TAX INCREASE. EXHIBIT B SAMPLE EAL~OT QUESTION ~~Y THE CITY OF SHOR~~OOD BORROW MONEY BY SEL~ING ITS GENERAL OELIGATION BONDS IN AN AMOu~~ NOT TO EXCEED $900,000 TO PAY FOR THE CONSTRUCTION, EETTERNE~'"T, A..~ EQUIPPING OF PARK, TRAIL, AND RECREATION FACItI!!ZS ~w RE~ATED ~~~? BY VOTING II YES II ON THIS EALLOT QUESTION, YOU A.itE VOTING FOR A PROPERTY TAX INCREASE. YES ... - NO ... - . . . . . . RESOLUTION NO. - 93 RESOLUTION DESIGNATING A SINGLE POLLING PLACE FOR THE MARCH 9, 1993 SPECIAL ELECTION BE IT RESOLVED by the City Council of Shorewood, Henneoin Councy, Minnesota (City) in regular meeting assembled: - , The City Council hereby finds and determines: (a) Thae ehe City is auehorized by the provisions of Minnesota Seatuees Seoeion 2043.16 to designate a single, accessible, centrally located polling place. (b) For purposes of the March 9, 1993 special election it is in the best interest of the City to designate a single, accessible, centrally located polling place where all of . the voters of the City shall cast their ballots. . . . '_I ;~Q. ~.;__ .. . . \,-J . _u'- '--':.Y ClCY dal~ locatec ac 57~5 Minnesota, as that single to be held March 9, 1993. .. ~ .. .. . , , .. -'" - aoes ~eracy aes~g~ace ~ce ~ncrewccc Country Club Road, Shorewocd, polling place for the special election (d) A single board of election judges shall be appointed to serve at this polling place. (e) Separate ballot boxes shall be provided and separate returns made for each precinct in the City. 2. The designation of this single polling place shall be effective only for the special election held March 9, 1993. Thereafter, the polling places shall be at those locations within the precincts as established for the last general election. ADOPTED BY THE CITY COUNCIL, of the City of Shorewood this 11th day of January, 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator N ~ ::'''0 "" c:l - - ~ ~ ..... (;5 g o w (Jj " "CZ C;l;: :;~ o.cn ~ >. o..CD l!! <1l >- d CU o ~ ~ r- -c/l- =-oCU 35.9 .co c: "8-:0 oCU- ~a..g <1l . C. ~q E :::.CD.... ~8~ o - c: >-8.: =Q'Ui Q~L.U _. t:1 .~ tJl C' ._1 ~1 ::! l:.ll >1 U,ll ~ :':1 Ill, )00, 1.1')1 -I ~l >; 01 =1 ::11 CIl! cni -, oj 01 0, =i :=1 C'll .., - ! M 0) C) - - ]~~ (5_c:l C 0 g )( 0 -= -:- c....c..... I-c-- c::-;:: Q. <( "0-= m.Q - ~.::a:;"= r.: ;; r.: E;a> i.i LoU ~I .~] C,l: ~I ~l ~I UJ ~ :,:, ~I :1 Ill' 01 ~I CII. en! -I g ~~ ~ CIl x 51 ~~~ "O-Q) oo(j c: x Q"O- ~ - ClI III !-r.:-- C:c. ~ "C-CD rn Cl ::J .,;:.':'::- r.: - n:s elll> .- ::E u; w o~ Q Q) Coo. >.0 t- - 0- 0000000 t'>~(:l1:C0~~ _4lIt'....---- ~ ~ .... ~~~~~~~ 0000000 ~"'l"'~~~oe"~ 0000000 0000000 8808808 0080080 11)" 0 0 0" o' 0 0" r--01ll01n0Lt1 ~__C\lC\l::":l::":l ~~~w.~* o....._..rco-I.t) C\lr:'ll~ll)(Cc:)Cl ~~~fII7*** ~~~*~~* ,..,"',...,..,/'-,...,... t'\lr:'llC\lNt'JC\lt'\l oooooqq 0000000 0800800 8088088 l/io"ooog.o /'- 0 III 0 It) . It) *__NNMM ~~**-~ fti "E ell "0 Cii l:.l c:: "C III Ql i.i Cl E .2 .... ~ a.l ...-l :l "0 a.l .c: u Ul "0 a.l ~.;J !: a.l ~ o u Q) p::: ~ . . - > ~ !:!:!. <1l :J ~ ... ClI .:.:: - lIS ::! "C ClJ - = .$ - en W '0 g o. - ~ ... llJ C. G) - t:l ... x a$ - "0 c .2 == = :J (J iii u Cd W t- O - - :::.: - Li:i -0 ~ .,..: ~ ... ll) ~ "" C\j o ~ II ~ t:::J" l2 C\i ~ ~ ..... <:;) :::.. ~ t:\l ~ .,... ~ - ::.: ~ - o ~ -" ~ ... c ~ o ~ a II ~ <::)" 1..") t::) ~" ~ ~ -0 ~ :< UJ ~ ~ ~ C'l - C!) :5 ::.., .Q ~ (l.l :s: ::a. :e ..",. 1:0) ~ C\i o - ~ ..... <:;) ~ -S! - e; ~ t") C'l Q') - - ~ ;:001: c;:<: <:19 IT':! !:1:~T . . . . Il.l -S ::a.., .0 "0 ~ ~ "1:::i ~ 1:0) .,..: It) - ~ "Q ~ ~ - II: ~ ~ C'/ - . ~ ~ <;6.' T1/;:1 1~:1f)"9: 15:08 F..u 611 113 JOO: S?R!:\GSTED I:\C. --- ern. - SHOREIICGD @ on:.. Year of Year of Lgvy Mat. (1) (2) City of Shorewood, Minnesota S900,000 G.O. Park Bonds 15 Years/Evan Daot Sarv1ce ~ated: 5. 1-1993 . Mature: 2. 1 . First Interest: S- 1.1994 e 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 I I . TOTALS: I I I I 1c-~ _:l:::l 1996 1997 1998 1999 2000 2001 2002 2Q03 2004 2005 2006 2007 2008 2009 Prepared December 10, 1992 By SPRINGS7ED Incorporated SCHEDULE A To'tal Frincipal 105% Principal Rates In1:erest & Interest OT Total (3 ) (4) (5) (6) (7) 10,000 3.90~ 57,5':6 97,556 102,434 45,000 4.25% 49,642 94,642 99,374 45,000 4.60% 47,729 92,729 97,365 50,000 4.60% 45,659 95,559 .100 ;442 5010CO 4.95% 43,259 93,259 97,922 55,000 5 . 1 0% 40,784 95,784 100,573 55,000 5.25% 37,979 92,979 97,626 60,000 5.45% 35,091 95,091 99,646 65,000 5.60% 3,,82.' 96,821 101,062 65,000 5.75% 28,181 93,181 97,840 70,000 5.90% 24,443 94,443 99, 1 65 75,000 5.05% 20,313 95,313 100,079 80,OCO 6 . 1 0% 15,775 95 l 775 100,564 85,000 6.20% iO,895 95,895 100,690 90,000 6.25% 5,625 95,625 100,406 900,000 524,752 1,424,752 ',495,990 Bond Years: Avg. Maturi.ty: eAVg. Annual Rai:9: T. I. C. Rate: 9,040.00 10.04 5.805% 5.920% Annual Interest: Plus Discount: Net Interest: N.I.e. Rate: 524,752 11,700 536,452 5.934% S 382,556,900 1991 Taxable Valuation: Total Levy (Levy Year 1993) Column 7: j I I I I t I S 102,434 0.27 I $1,000 Tax Rate Interest rates are estimatesj changes may cause significant alterations 01 this schedule. The actual underwriter's discount bid may also vary. + i . . f f v -::---.. ~. . . .:~~::::~'6:' .-~*-:'. "J;" ....,.' '..--' ~;. ., .~~~+ - . :~":':~ o (."t) U UJ a .i " .f f '1 "" '.;<: ,:i -f ~~,,:.:' ;:iHt " Sf) .. - . ,. ,. ".' TYPICAL COTIAGE DEVELOPMENT -",m.;"-.':__."_:_..7"" _";'o:""'~""~f;::.>l:".~._; :,-'--.~". ", '_.:<___ ...-~/~~::~..f,r.,,~~~1;.. e, ~~.:.~E;./ _:<:~C~:'~~~~~:~~,~~!.i.~~~..-.,. -<,.--{~~.-~t~<;:J_.'}~~~:::;~~::f':;2~-~~~~' - . ''!:':',f. . - . ,<,~~I:.~f~~cA-diYPica1 coiiage~-d~~~l?piii~ntcon~ists 'of 60 to 90 WrltiWith _~neHtO--one parking. The =::7~ one bedrooms are 730 square fee~ the two bedroom is 960 square feet and the three . -,' bedroom is 1,025 square feet. Our rents are $385 per month, $485 per month, and $495 respectively. . ...~ _Site characteristicsar~generally 5 to 7.5 acres of land near shopping and churches. e The key to developing a Cottage project in a community is the financing. The communities need to approve tax increment financing, generally in excess of $1,000,000 which is payable over a 15 year period by returning 90% of the tax increment to the development. Piper, Jaffray & Hopwood has served as our underwriter in North St. ~aul, Spring Lake Park and Cottage Grove. Their history and past experience with the Cottage's have made them knowledgeable in our developments. Over the past several developments we have had the luxury of being 100% reserved prior to breaking ground for construction. This leasing success had transformed into a waiting list of several hundred on our completed projects. , In summary, our Cottage developments have been extremely successful in the past because we have a below market mortgage rate, no taxes, low rents and a waiting list. This Cape Cod concept has made for an easy, uncomplicated decision for our residents and has shown that there is an attractive alternative to home ownership. .' ~ . ~ ,~. .. . . ..... . . - , , - ~ ,.::i~:.,,'~;~~cc;;;.?~:;~>:~~~,~1L~:;:;;;~:..~-;;.",,-:,Cciitage Lif~styles" Inc~; -~~. ~~-~~.~.~~/~'- . -.---,: ,', "RESUME' - , The current Cottages rental concept has evolved from the considerable' experience in senior developments undertaken by John Arkell of Cottage Lifestyles. Mr. Arkell entered the senior housing market in the early 1980's by re-zoning, 'designing, building and marke~g~evera1 hundred apartment units through various ~~~_1pps under his ': direction as General Partner. ' '::::;':;~~'7.::'.";:C::-7_ . Throughout our Cottage organization we have focused entirely on subsidized senior housing development, and over the past few years we have built and marketed in , excess of 500 cottage homes. ' , , ., We invite you to review our most recent development in North St Paul which is an excellent representation of our future Cottage projects. ' DEVELOPMENT EXPERIENCE OF COTfAGE LIFESTYLES, INC. MAYOR Barb Brancel . COUNCI L Kristi Stover \ . "\ ,~ \'.'\ , ' crfy OF" 1 /SHOREWOOD ! " ' ' 5755 COUNTRY CLUB' ROAD . 'SHOREWOOD. MINNESOTA55331 · (612) 474.3236 TO:' ,( , \~ayoi and City Council j i / FROM: Brad Nielsen DATE: 30 December 1992 RE: Balgard, Robert -.C.U.P. for:Fill in Excess of 100 Cubic Yards '-, FILE NO.: 405(92.32) ,;--......-....- BACKGROUND " ',~--- Mr. Robert Balgard,261oo SmithtoWll Road (see SjteLocation map - ExhibitA, attaChed), .. has applied for a conditional use perrnitto. deposit approximately 1200 cubic yards of fill . on his property. The purpose of the fill is to improve drainage around the Applicant's house. It should be noted that the Applicant has alreadY accepted approxiIl'ate1y 800 yards of material, excavated from the Minnewashta Elementary School expansion, on the '. assunlption that an approval granted seveci1years ago was still in effect.~- \ " ~ \ /.,' , _ . ',. C' " Exhibit B shows the area on the Applicant'S' property on which the fill is to be 1oca1<d. ~ - ' ......-- ANAL YSIS/RECOMMENDATION- The City Engineer haS field-checked Mr. Balgard's property and recommends!he following: " ........' ,., \-.. , ' /, ' " ' . 1. The fill onllle.ast Side of the garage and driveway ShouW be removed and lh:e previous ~e pattern .should be restored. '\.:' \ .!.. i'" '.} i 2. Finish grading should result in slopes no steepeLthan 3: 1. , " , ". ' r' / ; , ; 3.':Disturbed ar~ must be reseeded in the spring. ~ / ""- sC!- ''i' , . A Resident~1 Commu~ityon ~ake Minneto;'ka's~outh Shore " /,\' ~, '-""-", /<. I'~ . . 28115 Boulder Bridge Dr. Shorewood, Mn., 55331 Dec. 17, 1992 To: City of Shorewood: Last year a water bill did not get to our mailbox, for whatever reason. We were assessed a penalty, which I wrote a written objection to. I was added on to the following bills, with no response, until I wrote another letter about it. At that time, I received a response that I would have to pay it, unless I took it up at a city meeting. Exasperated by the whole process at that time, I finally said I'd pay it. That penalty is included in this check. This check is coming to you after a notice of Disconnect, which we received on Weds., Dec. 15. I called immediately to ask what this was all about, and was told we were behind in the last billing. Again, no bill ever came to our house. As I told the man in your office, I do not check my billing records to Validate that every comapny has indeed gotten their bill to me. When bills arrive, I write checks, and mail them. I expect that the mail will deliver the bills to me, and the payments to you. For whatever reason, our bills seem to have a problem getting from your office to us. I'm not saying it's your fault, nor am I saying it's mine, if payments don't get from us to you. What r do believe is that we should not be the ones to be penalized because of an error somewhere in the system. Once again, I'm told that a penalty has been automatically added to our bill, since we were delinquent. Since that in itself is_ in error, as we did not receive any billings, I do not feel, again, that we should be held responsible for errors beyond us.I would like you to delete the added penalty, and would like this tracked, to see it it happens in the future, or if it has happened to anyone else. Twice in two years is a bit unusual. I appreciate your time and consideration on this. Should we be notified that a payment does not get to you, you Ilill be reissued another payment. Should your bills not reach us, I believe you should not add on a penalty, without some "human" consideration, beyond machines and computers, etc.. ThanJc you. Sincerely, , ft/lJW'f!1",,~dtL f/ Mary Mn Roedel fa dk o1Lice. 01. ~mith 4749 E. c.f'WI.7-1j d-hLL ~7-. 9'ucj.on, o17i.zona. 85718 "1 (c_ oJ.. TCl . ~ &~L 1 ~~ ~'\.AN-'~ .. ~ '7 $:.:;;: ~Ik.. 4- ~ (I 0 ~_I 1 . t,--,..A/)---v{/'lJ-.; \....V\....l.Nv.v~ ' . ", rr- j<i/ T('o-'U"'':l~ 7/~ .4'0, .;:;~ S ~-3 ~~ ( /~ ,rJ -Lr()~'t/ C(Ju.....I.r,.~ /77 ...J2../Y7V{u...\.Al " J 't , _ .. ..' ,.1 .. - -- J.., ~ ..; . . .. Lff. - ...I '-"'-"~..l(.JVl..~...a- o.v. olL.~./y~./.v~ -~ GI ..P~ 1, ~/3~, 83 . pJ;~~'t ~J.. ~ ~J .. c~u- Q./,\.J _{..v's-'J...L~ P-~ -I.'-} ;.2" 30 - 9 ~ ...I/~ JU~ ,/1....^-->--<..'-I...-J4 ~ a~yt.~Ll..uL./ d ~~d..)./'t.lcbL~ .;tJw ~rv-U ._..o.....L-vrYV' ....o-rvri..eAJJ~~ ~.J /v):-v -a-;J, ~ / ::J, .0 ,Ii ) c U '.,,-f c: ,A2.CU~ jdlC0 c:.......G. G-{..[....c~.L../ ./X{..(UA.;";~1!f ...J ~ . \ };/). 1;1. )W4"'/ -f<-{..'-C,. ./~~ Q..- J,.....d',j - "J, /r/'\/'vv\Y' ~ '- _t.A~t-- ~-.; /-t.f.u) /fY...o:-J.,.. ..k ~ ''YY'~11u..'/j4) 6-'\/() J:::r..~~ - .<v\'Ul.,W /y..u...r,...-4-hP. J \.1 ~/( .J w~ Q ~vCv>--J. c-j;cIuJ! 'd c ~ ~ rJv ~~y, ~ ~ ...I19-....-L..V,)--7'-'\J CJ.--VV -:. .. '\ ;1 -.J -'T ~ 1-- ~~ --1~ -L0J)J rjlJ)., /.>-.~ ~ (.. /\ 4 ~ / ' .)Q ~ d ~~ jYU..;--J ~lk..:0fio..Ar:;~...J.-" . /;'; I ,(( Ct..L0V-J d , ~I /}---rv,.:'1..N . 7 MAYOR Barb Brancel COUNCI L Krist; Stover Bob Gagne Rob Daugherty Daniel Lewis CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MEMO . TO: James C. Hurm, Administrator FROM: Don Zdrazil, Public Works Director /8 J' December 31, 1992 DATE: RE: Public Works Building - Service Bay Overhead Exhaust System Bids were received from the following contractors: . Mn. Petroleum $5,695.00 $5,170.00 Egan and Sons Rouse Mechanical $6,600.00 Mn Petroleum and Egan and Sons -are both proposing modification of the existing air exchange duct work, and the controls in a separate area. I question the performance of the air exchange unit if the existing duct work is modified. I recommend Rouse Mechanical because it includes a complete system with an independent blower, and the controls are located directly in the service bay. A Residential Community on Lake Minnetonka's South Shore g SHOREWOOD . / .. 5'"..93 DATE: TO: 1't\6..i 0 r ~v\.d C ~ + 1 Co,", t\(..:, \ FROM: r::>rA.d tJi t\ ~r\. MEMO: ALl_..L J. # a \.""; \l k T, GUA\ Mt '" \ -, ~o n.Jo.... eke! \.l "d.t .... ~,,~t -(.. . ~r. If- g (/;j Z6;fJ.-J!Jl:~I';:II:J:J~~l/'T:.~;('~'i~I~['l!1~_f'.j<~,n:~~ SERVICES, IHe. December 14, 1992 Mr. Jim Hurm City of Shorewood 5755 Country Club Road Shorewood, Minnesota 55331 . Dear Mr. Hurm, This letter will confirm the meeting of the Lake Minnetonka Recycling Group (LMRG) and Knutson Services on Friday, December 11, 1992. Our discussions affirmed the LMRG stance for adjustments to existing reycling contract with mutual agreement being reached on revenue sharing and collection fee revisions. The language to the recycling contract shall be amended to read (the changes are in bold italics): Section 2. Payment Fees paid for curbside recyling services will reflect an adjustment of $.10 for collection in 1993 and $.10 for collection in 1994. EXHIBIT A . Curbside - $1.80 per stop per month for weekly collection or $1.55 per stop for 'bi-weekly collection during calendar year 1993 and $1.90 per stop per month for weekly collection or $1.65 per stop for bi-weekly collection during calendar year 1994. Section 4. Revenue Sharing Revenue sharing will be continued with section A and B being modified to read: A. Knutson will pay to the City, on a monthly basis, 2/3 of the exceeded ULSM price listed below. GARBAGE and RECYCLING COLLECTIONS Since 1961 Printed on recycled paper with soy ink, . An Equal Opportunity Employer [0 MATERIAL Newspaper- loose, unbaled Cardboard - loose, unbaled Glass - mixed, unsorted Cans - mixed, unsorted Plastic bottles - mixed, unsorted ULSM PRIGE PER TON $ 15.00 $ 20.00 $ 30.00 $570.00 $ 36.00 8. Negative ULSM: Occurs when the ULSM is below zero (unsorted plastic bottles shall commence at a negative $.075~) resulting in Knutson having to pay for the disposal of the material. The City will pay to Knutson 2/3 of the material disposal fees on a monthly basis. The City reserves the right to require collected materials to be delivered to a location within the seven county metro area specified by the City. C. - D. (language unchanged) . The provisions to Section 4 will take effect retroactively to July 1, 1992. The above adjustments are emblematic of the positive working relationship between Hennepin County, the Cities of the LMRG, and Knutson Services. It will allow for continuation of the exceptional recycling programs that have been developed. Knutson Services appreciates your consideration in these matters and assures that your service expectations will be exceeded. Respectfu lIy, -y")\ C'~J.\ 0 Mark Reieren Sales Manager . cc: Paul Kroenig - Hennepin County Recycling D.F. "Wally" Wall- General Manager - CFO Dan Schermann - Knutson Material Recovery Facility . . . . . . 1/ 5 / 9 3 . . . DRAFT 3 ORDINANCE NO. AN ORDINANCE RELATING TO THE REGULATION OF TRANSIENT MERCHANTS, SOLICITORS, PEDDLERS, CANVASSERS AND GARAGE SALES section 1. The City Council of the City of Shorewood hereby establish Chanter 308 of the City Code of Ordinances and' does ordain as follows: 308.01 SCOPE k~D Pt7POSE. It is the purpose of this Ordinance t~ protect the public health, safety, and welfare of the citizens of the City of Shorewood by establishing regulations and licensing requirements for any person whether a resident of the City of Shorewood or not, intending to conduct business that is not of a permanent nature. ,<,./ '"-f,, , :1-<," ,,-r, ,''',' ::if: /" -!:-, /'-1~1' -:-r;:,-1-:::"T'I',,..j- k( .[/j;J: 1\ ~ -r{~ ,,\..l<..Yv'~I'V'f --0GVJ ir v~ t",k.. AJ....t\fV1J;';'- '~JV-\...1 - ;/ ," ~ 0 8 0 2 ..IA.. ~1/ J r, '-' I./I;a ./l..2('Jiv,1 A./'t-0A,/;Ci{ -;:/...c c:f /I 7 _ . DEFINITIONS: -- '''-': - I f -~ I Unless the context clearly indicates otherwise, the words, terms and phrases as used in Chapter 308 shall have the meanings set forth in the following paragraphs: Subd. 1 CANVASSER: Any person canvassing for funds door-to-door in this City on behalf of a charitable, religious or non-profit organization as defined in IRS Code Section 501 (c) (3). Subd. 2 GARAGE SALES: Any isolated or occasional display and sale of used personal property or home-crafted' items conducted on residential premises by the occupant or on the premises of a church. Garage sales shall include rummage sales, basement sales, yard sales, porch sales, craft sales, and all other periodic sales at a residential location or church. Subd. 3 PEDDLER: Any person dealing in this city who travels around from place to' place, or street to street carrying or transporting goods, or solicitation for all manner of wares, services and merchandise, offering the same for sale or making sales and delivering articles to purchasers. Subd. 4 SOLICITOR: Any person who goes from place to place and/or house to house soliciting or taking or attempting to take orders for the purchase of any foods, wares or merchandise, including magazines, books, periodicals or personal property of any nature whatsoever for delivery in the future, or orders for the performance of a service in or about the home or place of business, such as furnace cleaning, roof repair or blacktopping. Subd. 5 TRANSIENT MERCHANT: Any person, individual, partnership, or corporation, whether principal, employee or agent, who engage in, do, or transact any temporary or transient business in this City, either in one locality or travelling from place to place, in this City, selling goods, wares, and merchandise; and who, for the purposes of carrying on such business, hire, lease, occupy or use a building, structure, vehicle, property, or other place for the exhibition and sale of such goods, wares, and merchandise. ~'\.&'V~tt .~'\i\tc..{.t\...tUvvt.J. ~ct C(IoV\ \ ~-erv cte 't~ '~ -c1..p'tVL C~ fiJ2/r-J!iw/l ..el~-{Jlft ?-t!'vVJ1 ttq;{p' , 308.03 LICENSE REOUIRED It shall be unlawful for any person, firm, or corporation to engage ~ in the activities of peddling, soliciting, canvassing or transient selling without first having obtained a license in compliance with the provisions of this Ordinance. A separate license shall be secured for each individual person engaged as a peddler, solicitor, canvasser or transient merchant. Where provisions of this chapter are more or less restrictive than comparable provisions within any other portion of this code, rule or regulation of the City, the more restrictive provision, rule or regulation shall prevail. The City Administrator shall determine which is more "restrictive" and appeals from such determination may be made in the manner provided herein. 302. c..;. ~XC"',;....-S:C'~'~S The City Administrator may determine that certain business activities that have characteristics similar to those regulated by this Ordinance may be exempt from the requirements of this Ordinance. Specific exclusions include: 1. A solicitor or canvasser doing business by appointment. A bona fide appointment is one made in advance, not one that is not merely obtained by going door-to-door in conjunction with the taking of orders, offering for sale or selling. 2. Solici tation of orders for future door-to-door delivery of newspapers. 3. School children selling items to raise funds on behalf of non- profit organizations which benefit children, including, but not limited to schools, scouts, and organized youth groups. 4. Salespersons selling goods to retail or wholesale stores or to professional or industrial establishments. 5. Any person selling or peddling the products of the farm or garden occupied and cultivated by such person. 4e\h"1A..QJ~1. ~\J2 ~~"~1tk7 'lJJ ~vIt OYJy,4d' ~ ~>ri t 6. All vendors involved in a community event the city Council deems exempt. 7. Garage sales, rummage sales, and craft sales, provided that: a. None of the items offered for sale shall have been obtained for resale or received on consignment for sale. r-... . . ~:;: ~ '""" ~ -0 ~ ~ ~.~ \ '\S (". t'i I~ ~ r ~ l- ~1; ~ ~ ~ ~ ~.. ~s- ~~ 'U~ b. Any sale shall be conducted solely within the boundaries of the property owned or occupied by the occupant who is _ conducting the sale. ~ . . . . . c. There shall be no more t:hat: four (4) garage sales conducted at anyone residence during any period of twelve (12) calendar months. d. No garage or rummage sale shall be conducted during any part of more than three (3) consecutive days. e. No garage sale may be conducted before 8:00 a.m. or after 10:00 p.m. f. signage is limited to one (1) nonilluminated temporary sign, not exceeding six (6) square feet in area, advertising the garage sale, for which a sign permit is not required. The sign may be displayed for the duration of the sale only. 308.05 NO FEE FOR CANVASSING - RELIGIOUS. POLITICAL. EDUCATIONAL ~ AND CI-L~.RIT]'_BLE ORG1<.NIZATIONS ~ ~ ::..." ~ The fee imposed by this Ordinance does not apply to any ~ ~ organization, society, assoc~at:~on or corporation if such ~ ~~, organization is registered with the Secretary of state pursuant to 1 ~ ~~ the provisions of Minnesota statutes section 309.51-.52 if such ~ ~ ~ organization intends to solicit or have solicited in its name ~ ~ ~ money, donations of money or property or financial assistance of ~ ~~ any kind, or intends to sell or distribute any item of literature,f' ~ ~ or merchandise for which a fee is charged or solicited from persons s- ~~ other than members of such organizations upon the streets, in ~ 6?~ office or business buildings, by house to house canvass or in ~ ~ '0 public places. To qualify for this exemption, the organization or ~ .~~ individual shall provide a sworn application in writing on a form ~ l furnished by the City which shall include the following ~~ information: . 1. ~ 51,'" =;> 5' ~.I;;> .~ .::l" ,.. .~~ (., Name and purpose of the cause for which the license is sought. ~ ~y ~ ~ 1f The period during which the solicitation is to be conducted. ~] j A complete list of those to do canvassing giving full name, J,~~ address and date of birth for review and permit approval by ~~ ~ the Police Department. y ti Names and addresses of the officers and/or directors of the organization. 2. 3. 4. 308.06 LICENSE - APPLICATION The application for the license provided in this section should be made to the City Administrator by filing the annual license fee and by completing an application form or forms as provided by said City Administrator. The application shall include, in addition to such information as the City Administrator may require, the application shall include: 1. Name of the applicant and all persons associated in business in the City. 2. Permanent applicant, applicant. home and address and permanent:. and full local address of local t:.elephone numbers the of 3. A brief written description of the nature of the business, goods to be sold, and the applicant's method of operation. 4. If employed, the name and address of the employer, together with credent:.ials establishing the exact relationship. 5. The length of time which the applicant intends to do business in the City, with the approximate dates. 6. The location where the goods or property proposed to be sold, or orders taken for the sale thereof, are manufactured or produced, where such goods or products are located at the time' said application is filed, and the proposed method of delivery. 7 "h - h ~ -'I-. 1 ~ ~ - -, -' -... . . -, (~O) d . ~ p ol..ograp ~ 0.... ...ue app...........an...., I..aKen W~I......~n s~x...y..., ays immediately prior to the date of filing of the application, which picture shall be two (2") inches by two (2") inches showing the head and shoulders of the applicant in a clear and distinguishable manner. A statement as to whether or not the applicant has been convicted of any crime, misdemeanor or violation of any municipal ordinance, the nature, place and date of the offense, and the punishment or penalty assessed therefor. 9. If a vehicle is to be used, a description of the same together with license number or other means of identification. 8. . . . 10. A statement of the nature, character, and quality of the . goods, wares, or merchandise to be sold or offered for sale by applicant, the invoice value and quality of such goods, wares, and merchandise, whether the same are proposed to be sold from stock in possession or by sample, at auction, by direct sale, or by taking orders for future delivery. 11. Transient merchants shall include the addresses of all places where the business is to be located along with written consent of the owners or occupants. c ~!J (J"12 t;... .A~;j:' --<'j-:tv 7 t:rvL<-J,a . 308.07 ISSUANCE OF LICENSE .r1u~;;tv -4rtU'~ v f)v''1f-V'UM' There may be a seven-day w~iting period between the application and issuance of the nse during which period the city Administrator and Police Chief or designated employee shall make such investigation of the applicant's business moral character as he shall deem necessary for the protection of the public good. The license may be issued by the City Administrator when the foregoing investigation is completed or within seven days of application, whichever is earlier. ~~ ~ ~ . ~ C 7 ~ ~ ~ q, ,~<- ~~ 1f)~ -~ ~ ::s '? )' -(, - .- "i \i-3 r ",,<.JA ?!~~ <::) ;.j I:S . . . . . Annual Fee - The annual license fee for engaging in a transient business, peddling, or sOliciting shall be established by ordinance by the Shorewood City Council from time to tir:ie and shaj,.~ be "t:S payable a-c the time of application for a license. A license, - unless revoked, is for the calendar year or part thereof for which it has been issued. License fees may not be prorated. Upon denial of any application for a license, the City shall refund 50% of the annual fee paid. The issuance of the license shall be denied if the aoolicant has beenconvic~ed of a felony, a misdemeanor involving moral turpitude or a violation of Chapter 329, Minnesota Statutes, or of this Chapter. 308.08 LICENSE FEE AND LICENSURE 308.09 REVOCATION ?er~its and licenses issued under the provls~cns of this Division may be revoked by the City Administrator for any of the following causes: (1) Fraud, misrepresentation, or false statement contained in the application for license. (2) Fraud, misrepresentation, made in the course of business. or false statement carrying on his (3) Any violation of this Chapter. (4) Conviction of any felony or of a misdemeanor involving moral turpitude. (5) Conducting the business licensed in an unlawful manner or in such a manner as to constitute a breach of the peace or to constitute a menace to the health, safety, or general welfare of the public. Any such license may be revoked without notice if in the opinion of the City Administrator or the Police Chief the good order of the City requires such action. 308.10 APPEAL Any person aggrieved by the action of the City or any person whose license has been revoked without notice, may appeal to the City Council by filing, wi thin 14 days after notice of the action complained of', a written statement setting forth fully the grounds for appeal. The Council shall set a time and place for a hearing on such appeal, and notice of such hearing shall be given to the person appealing by mailing to the address set forth on the application written notice at least seven days prior to such hearing. "-' ~ ~ c:::..; "::i ~ .:=~- ~~-~ v -' "j s:: '\ "\ ~ ~ ~ ~ \l\.: ~ -- ~ ~ )" v :; "? ;:: '- c:.-.- .::::s & .:;:- C' ~ ~~ ~ ~.;;:;,,: ~~J ~ '-;;::' "'h l ~ .~ v~~ ~~Z. c) , ~'t= :t ~ . ..,. -j '-- -:;""-' =t-~ :Rif_ .~ ').. "$ "" ~ -~i? <::l .: Iv ~ S' ~ ~~;~ ~E~ is'' '-<f ~ ~ .:> _ '.';l .~ ~ ~ . ~ ....0 -< '--' ........" ~ \ \-, Z1f ~ ~. ~ --..:; ~~ t1 ~ of this J ~ ~ sunset. '> -3 ~ 308.11 LICENSE LIMITATIONS 1. All license holders are required to exhibit their licenses at the request of any citizen. 2. No license issued under the provisions of this Ordinance shall be used at any time by any person other than the one to whom it is issued. 3. No license holder, nor any person in their behalf, shall shout, blow a horn, ring a bell or use any sound devices, upon any of the streets, alleys, parks, or other public places of the City or upon any private premises in the City. 4. It shall be the duty of any police officer of the city to require any person seen peddling or engaging in like activities, and whom is not known to such off icer to be duly licensed, to produce his license and to enforce the provisions of this ordinance agains~ any pe~so~ ~~e~ i~ v~claticn c= t~e sa=e. 5. Failure of any person, partnership, or corporation to comply with any of the ordinances of the City or the laws of the State of Minnesota shall be grounds for suspending or revoking a license granted under this Chapter. 6. Door-to-door activities allowed under the provisions Ordinance shall be restricted to hours between 9:00 am and . ~ <::: )' "- ~ \ ~ \',- -" ~i"'. o . ;. ~ '-' -:-j ~~ ~ "'<' ~.',; (, l! i. 308.13 PEDDLERS. CANVASSERS AND SOLICITORS MAY BE PROHIBITED BY . PLACARD ~1,:';;1 r?1 ~ of a ",:Y r -::J~ 1. any resident of the City who wishes to exclude peddlers or ?olicitors from premises occupied by said resident may place upon or near the usual entrance to such premises a printed placard or sign bearing the following notice: "Peddlers, Canvassers, and Solicitors Prohibited." Such placard shall be at least 3 1/2 inches long and 3 1/2 inches wide and the printing thereon shall not be smaller than 1/2 inch in height. No peddler, canvasser or solicitor shall enter in or upon any premises, or attempt to enter in or upon any premises, where such a placard or sign is placed and maintained. 2. No person other than the person occupying such premises shall remove, injure or deface such placard or sign. 3. Violation of this section shall result in the revocation duly issued license. 308.13 REGULATIONS - TRANSIENT MERCHANTS . -" 1. Public Property - It shall be unlawful to sell or offer for sale any goods, wares, or merchandise on any public lands or public right-of-way within the City except as provided for in Section . 902.02 of this code. '" ^ Q 9".Q../,J.,I/'U . ------e"Arl.- ltVs (,rvv~ ~ ~V . . . . . /1.oIIf/JIJ-.'-U . . tvv/..Q..C/l-lrVJ.. lI~ . "'\ 'v{i"v.N"t i . ,W 2. Prlva~e Prooertv - No translen~ merchant shall sell or offer for sale any goods, wares, or merchandise within the Commercial zoning districts within the City from a stationary location on private property without first obtaining a.conditional use permit .pursuant to the orovisions of Shorewood' s Zoning Code. It shall be] unlawful to sell or offer for sale any goods, wares or merchandise from a stationary location in any noncommercial zoning district. 308.14 VIOLATIONS AND PENALTIES Any person, either as a principal or agent, who shall in any manner engage in, transact any business as a convasser, solicitor, transient merchant, or peddler without having first obtained a license, or who shall conduct any sale, or who shall sell or offer for' sale any goods, wares or merchandise in violation of this Ordinance shall be guilty of a misdemeanor, punishabl~ by a fine of not more tha $700 or by imprisonment for a period not to exceed 90 days, or both. Section 2. Summary approved. The City Council hereby determines that the text of the sUmmary of this Ordinance, attached hereto and marked "Official Summary of Ordinance No. ", clearly informs the public of the intent and effect of the Ordinance. The City Clerk shall publish the title of this ordinance and the official summary in the official newspaper of the City with notice that a printed copy is available for inspection during regular office hours at the office of the City Clerk. section 3. This Ordinance shall be in full force and effect from and after its passage and publication. CITY COUNCIL day of ADOPTED BY THE Minnesota, this ATTEST: of the city of Shorewood, , 199_ James C. Hurm, City Administrator Barbara J. Brancel, Mayor . . . . '. . . . . . CITY OF SHOREWOOD OFFICIAL SUMMARY OF ORDINANCE NO. The following is the official summary of Ordinance No. , approved by the City Council of the City of Shorewood, Minnesota, on , 1993: ORDINANCE NO. AN ORDINANCE OF THE CITY OF SHOREWOOD, MINNESOTA, ESTABLISHING CHAPTER 308 OF THE CITY CODE OF ORDINANCES RELATING TO THE REGULATION OF TRANSIENT MERCHANTS, SOLICITORS, PEDDLERS, CANVASSERS AND GARAGE SALES. The Ordinance established definitions for businesses of an non-permanent nature, establishes licensing requirements for persons or businesses engaged in the activities of peddling, soliciting, canvassing, or transient selling within the City of Shorewood. The Ordinance provides exclusions for certain non- permanent businesses including school children selling items on behalf of non-profit organizations and limited garage sales. The Ordinance establishes a fee, license application procedures, revocation procedures and penalties for violations. A printed copy of the Ordinance is available for inspection by any person at the Office of the City Clerk and at the Excelsior Library. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator ORDINANCE NO. AN ORDINANCE AMENDING SECTION 902.02 SUBD.6, PARKS AND RECREATION AREAS Section 1. The City Council of the City of Shorewood hereby amends section 902.02 Subd. 6 of the City Code of Ordinances and does ordain as follows: 902.02 Subd. 6: So::':.:::."'::.:-.g Sales: Sell, :;::::':.:::."': or conduct any Commercial enterprise unless authorized by written permit from the City Council. section 2. This Ordinance shall be in full force and effect from and after its passage and publication. ADOPTED BY Minnesota, this of the city of , 1993. Shorewood, THE CITY COUNCIL day of Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator . . . . . . . . . . ,1 . rvIEMORA.1\JDU1\1 LARKIN, HOFFl\tAJ'l, DALY & LINDGREN, LTD. TO: 1500 Norwcst Financial Cantar 7900 Xarxas Avanue Sou:.~ Bloominilon, Minnesota 55431 (612) 835.3800 Mayor B::-ancel City Council Members James C. Hu~, City A~~inistrator Tim Kea~e, City Attorney~ FRO~I: DATE: January 6, 1993 RE: Waterford II! Addition The Planning Depart~ent was recently contacted by representatives of Trivesco a~d David Carlson Companies, with a final plan for development: of the residential component of the Waterford I!I Addition. I have been asked to review and address procedural issues as it relates to this proposed submittal. It is my understanding that the final plan proposed by David Carlson Companies, provides for a final plat and residential development that complies with the previously approved planned unit development (PUD) for Waterford Phase III approved by Resolution No. 100-90, passed September la, 1990. The final plat for this portion of Waterford III Addition was approved by the City Council April 30, 1991. That final plat included the 'platting of two lots for a residential twin home and a large outlot for subsequent final platting. The overall development plan for Waterford Phase III is controlled by the POD Agreement Waterford Phase III dated May 30, 1991 (the Agreement). David Carlson Companies and Trivesco were advised that although the final development plan presented to the Planning Department complied with the provisions of the overall PUD plan and Agreement, the PUD Agreement also provided for a schedule for the commencement of develooment for installation of utility improvements. The developer was advised that the proposed final plan submittal was not consistent with the schedule of work set forth in section 6 which states in part: Schedule of Work. It is understood and agreed that the work shall be performed in multiple stages. The first stage of residential development shall commence with the construction of a two-family dwelling in the residential portion of the project. Such construction shall commence before or during fall, 1991. The residential portion of the project shall be completed in four or fewer stages. /~ In response to this issue raised by the City, Jeremy Steiner submitted the enclosed letter of December 17, 1992, on behalf of ~ Trivesco. In that letter, Trivesco suggested that, in effect, the deadlines i~ paragraph 6 of the PUD Agreement were s~spended pendi~g the consideration of the Rya~/Eyerly's development proposal. Trivesco fur~he= nc:ed that t~e City, i~i~s 2ecter of August 21/ 1992, re~~es~ed T=ivesco to co~p:y w~th the i::stallatic:n -c':?'V':nent of $15, 000 f.=~ c.ark. dedicatio:: as r:crt;=-~ed ... - .. . I .. I .. , .. under t~e p~w Agreement. Tr~vesco sUDm~tted paYIT.ent as requ~rea under the PUD Agreement. Pursuant to the Agreement, a final installment of $15,000 is scheduled to be paid June 1993. Trivesco submitted a request for an amen~~ent to the PL~ Agreement for Waterford Phase III by way of letter dated DeceIT~er 28, 1992 (see attached). That amendment, as proposed, ~~~~~r~~~~~noe~~ht~~e"~~;~~~;~i~f ~~~~~o~oo~e~~to~~~~~c~~e~;eOf ~ spring of 1993. The "schedule of ;'orkll for the comm~rcial a'o=.ve~'-ome""'" "c".L'''':; c"''''''''''-nce''''''y -',.,e s""'.....i......g 0': ~ac:: .......0=. -c....o=.du'e _ ":"'..J.. ~ .L.i.\... '-oN Ir".i. '-'" \...oI..w,He .-.,; ......J. ';:t... _"I... ~ J... -' """ . ......- Q ..- ..... for installation of the watermain to the Shady Hills Municipal Water System would be completed by DeceITber 31, 1993. I have advised the developer and planning staff that approval of the requested PUD amendment would be required prior to consideration of the final plat. I have further advised that the approval of the PUD amendment would require the same approval as that of the original PUD and agreement -- by four-fifths vote of ~ the City Council. ~ In the event the City Council does not approve an extension of the PUD Agreement, the Council should, in the alternative, direct the preparation for adoption of a resolution repealing the PUD ~ approval. Shorewo9d Code of Ordinances Section 1201.25, Subd. ,., 6(c) (5) provides in part ". . . In any case where Development Plan approval expires, the Council shall forthwith adopt a resolution repealing the General Concept Plan approval and the Development Stage Plan approval for that portion of the PUD that has not received Final Plan approval and reestablishing the zoning and other ordinance provisions that would be applicable. II This matter will be considered for discussion and possible action at the City Council meeting of January 11, 1993. Should you have any questions, please feel free to contact me at 896-3203. Enclosure ~ TJK:JD6s . . . . . RESOLUTION NO. - 93 RESOLUTION APPROVING ADOPTION OF k~ AME~~MENT TO THE PLANNED u~IT DEVELOPMENT AGREEMENT FOR WATERFORD PF~E III ~~EREAS, the City Council, by Resolution 99-89, passed November 20, 1989/ granted development stage approval for Waterford Phase II:, and preliminary plac approval for a plac of the Property, said plat to be known as Waterford III Addition; and WF.EREAS, the City Council, by Resolution 100-90/ passed Septerrber 10/ 1990/ approved as revised preli~inary plat for IIWaterford III Addition" and development stage plan for Waterford Phase :II; and ~hEREAS, the City and Developer entered into a Planned Unit Development Agreement for Waterford Phase III dated May 30/ 1991; and WHEREAS, the Agreement provided for the commencement and completion of certain tasks in section 6 of that Agreement titled "Schedule of Work"; and WHEREAS, Developer has re~~ested an extension of the schedule for commencement and completion of certain tasks pursuant to that Amended Agreement; NOW, THEREFORE, BE IT RESOLVED by the City 'Council of the City of Shorewood to approve the amendment to the Planned UnIt Development Agreement attached as Exhibit A and incorporated as part of the Agreement. PASSED AND ADOPTED BY THE CITY COUNCIL, of the City of Shorewood this 11th day of January, 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator VESELY, MILLER & STEINER PROFESSIONAL ASSOCIATION ATIORNEYS AT LAW . JERRE A. MILLER JEREMY S. STEINER* WYNN CURTISS 400 NORWEST BANK BUILDING 1011 FIRST STREET SOUTH HOPKINS, MINNESOTA 55343 JOSEPH C. VESELY (1905-1989) . Real Property La w S::ecialist, certified by th: Minnesota State Bar Association. 612-938-7635 FA.X 612-938-7670 December 28, 1992 James C. Hurm, City Administrator City of Shorewood 5755 Country Club Road Shorewood, Minnesota 55331 BY FACSIMIEE AND CERTIFIED MAIL - RETURN RECEIPT REQUESTED Ra: Waterford 3rd Addition Dear Mr. Hurro: . Enclosed with is letter is a proposed Amendment to the Planned Unit Development Agreement for Waterford 3rd Addition. It is my understanding that this matter has been placed on the City Councils Agenda for its January 11 meeting, and TRIVESCO is requesting the Councils approval of the Amendment at that meeting. Please have Tim Keane contact me prior to January 11 with any questions or comments regarding the Amendment. You should also notify me if I am incorrect in my understanding that this matter . has been placed on the Councils agenda for the January 11 meeting. Very Truly Yours, !r~~7 SI~_ Jeremy S. Steiner . cc: Randal Travalia, Robert H. Mason, Inc. - By Facsimile Timothy Keane, Esq. - By Facsimile Paul N. Steiner, Steiner & Koppelman Mark Z. Jones, Highland Properties, Inc. David Carlson, David Carlson Comapnies, Inc. Enclosures JSS/lz . . . . . . , , AMENDMENT TO PLANNED UNIT DEVELOPMENT AGREEMENT WATERFORD PHASE THREE The undersigned, TRIVESCO, Minnesota general partnership ("Developer"), and the City of Shorewood, a Minnesota municipal corporation ("City") hereby agree to amend that certain Planned Unit Development ~2\greement, Waterford Phase Three (the "PUD Agreement"), dated May 30, 1991, as follows: 1. Paragraph 6 of the PUD Agreement is hereby deleted and replaced with the following: 6. SCHEDULE OF WORK. It is understood and agreed that the work shall be performed in multiple stages. The first stage of residential development shall commence with the construction of a two family dwelling in the residential portion of the Project in the spring of 1993. The first stage of commercial development shall commence during the spring of 1995. Developer agrees to connect the proposed watermain which is to be installed during development of the multi-family residential portion of the Project, to the Shady Hills municipal water system on or before December 31, 1993. Construction of the ground water detention pond shown on the grading, drainage and erosion control plan attached hereto as Exhibit D shall be completed during the construction season of 1993. Prior to the commencement of each stage of development, the Developer shall submit a written schedule in the form of a bar chart indicating the proposed progress schedule and order of completion of work within the stage. Upon receipt of written notice from the Developer of the existance of causes over which the Developer has no control, which will delay the completion of the work, the City, at its discretion, may extend the dates specified for completion. I 2. The PUD Agreement shall remain in full force and effect in all of its terms, covenants and conditions, except as expressly modified by this Amendment. I I EXHIBIT A In witness whereof, the undersigned parties have executed this . Amendment effective as of the day of , 1993. TRIVESCO, a Minnesota general partnership CITY OF SHOREWOOD, MINNESOTA By Steiner & Koppelman, Inc. A Partner By: Paul N. Steiner Its Chairman By: Barbara J. Brancel Its Mayor By Robert H. Mason, Inc. A Partner And: James C. Hurm Its Administrator . By: Randal W. Travalia Its President By Highland Properties, Inc., A Partner By: Mark Z. Jones III Its President . . . . . . . . STATE OF MINNESOTA) ) ss COUNTY OF HENNEPIN) The foregoing day of the Mayor Shorewood, subdivision instrument was acknowledged before me this ____ , 1993, by Barbara J. Brancel and James C. Hurm, and Administrator, respectively, of the. City of Minnesota, a municipal corporation and political of the State of Minnesota, on behalf of the City. STATE OF MINNESOTA) ) ss COUNTY OF HENNEPIN) The foregoing day of and Koppelman, Mason, Inc. Properties, partnership. instrument , 1993, by Inc. , Randal and Mark Z . Inc. on behalf THIS INSTRUMENT WAS DRAFTED BY: VESELY, MILLER & STEINER, P.A. 1011 First Street South Hopkins, Minnesota 55343 Notary Public was acknowledged before me this ____ Paul N. Steiner, Chairman of Steiner W. Travalia, President of Robert H. Jones III, President of Highland of TRIVESCO, a Minnesota general Notary Public VESELY, MILLER & STEINER PROFESSIONAL ASSOCIATION DEe I 8 ATIORNEYS AT LAW JERRE A. MILLER JEREMY S. STEINER* WYNN CURTISS 400 NORWEST BANK BUILDING 1011 FIRST STREET SOUTH HOPKINS, MINNESOTA 55343 JOSEPH C. VESELY (1905-1989) . . Real Property Law Specialist, certifIed by tb: ~inncsota State Bar Association. December 17, 1992 612-938-7635 FAX 612-938-7670 James C. Hurm, City Administrator City of Shorewood 5755 Country Club Road Shorewood, Minnesota 55331 BY FACSIMILE AND CERTIFIED MAIL - RETURN RECEIPT REQUESTED Re: Waterford 3rd Addition . Dear Mr. Hurm: I represent Trivesco, the owner and developer of Waterford 3rd Addition. I am writing on behalf of Trivesco to clarify its position on the status of the Planned Unit Development Agreement dated May 30, 1991 (the "PUD Agreement") and to request the modification of Paragraph 6 of the PUD Agreement relative to the dates for commencement of construction of residential, commercial and utility improvements. We believe that the PUD Agreement continues to be a valid . agreement between the City of Shorewood and Trivesco. This was, in fact, acknowledged by your letter of August 21 to Trivesco demanding the 1992 Park Fund payment in the amount of $15,000.00. In reliance on the City's acknowledgment of the continued validity of the PUD Agreement, and in furtherance of Trivesco's obligations . under the PUD Agreement, this payment was made by Trivesco after the receipt of your letter. Clearly, the deadlines of Paragraph 6 of the PUD Agreement for commencement of development and for installation of utility improvements have not been adhered to bv Trivesco or enforced by the City. As you know, the reason these d~adlines were not adhered to is because the City had under consideration the Ryan Construction Company proposal to develop a portion of Waterford 3rd Addition with a Byerly's supermarket and related retail improvements. Since the approval of the Ryan/Byerly's development would have substantially reduced or eliminated the multi-family residential component of Waterford 3rd Addition, it was not possible to proceed with development as contemplated by Paragraph 6 of the PUD Agreement pending final City Council action on the Ryan/Byerly'S proposal. In effect, the deadlines in Paragraph 6 of the PUD Agreement were suspended pending this action by the Council. The suspension of these deadlines by the City is, demonstrated by the City's failure to notify Trivesco that it . expected compliance with the deadlines while the Ryan/Byerly'S . . . . . James C. Hurrn, City Administrator December 17, 1992. Page 2 development proposal was pending, and is further demonstrated by your August 21 letter and the City's acceptance of the $15,000.00 payment demanded therein. Now that the City Council has declined to approve the Ryan/Bylery's development proposal, it is Trivesco's intention to proceed with the development of Waterford 3rd Addition substantially in compliance with the PUD Agreement and the previous approvals granted by the City Council. In this regard, we are currently negotiating to sell the multi-family residential portion of Waterford 3rd Addition to David Carlson Companies, Inc. ("Carlson") for development in the manner contemplated by the PUD Agreement. We anticipate that Carlson will be submitting an Application for Final Plat Approval for the 54 twinhome lots contained in the multi-family portion of Waterford 3rd Addition, and may be requesting that this Application be placed on the Agenda for the City Council's January 25 meeting for final plat approval. Prior to this meeting, Trivesco and the City will need to corne to an agreement as to the modification of the deadlines contained in Paragraph 6 of the PUD Agreement. Please contact myself or Randy Travalia to schedule a meeting for the purpose of discussing the modifications to the PUD Agreement and to arrange to place this matter on the City Council's Agenda at the earliest possible date. Very truly yours, ~n~{ t;;-~ Jeremy S. Stelner cc: Randal Travalia, Robert H. Mason, Inc. - By Facsimile Paul N. Steiner, Steiner & Koppelman, Inc. - By Facsimile Mark Z. Jones, Highland Properties: Inc. - By Facsimile Timothy Keane, Esq. - By Facsimile JSS:njj . January 6, 1993 Mr. Louis Clark, Chair Metropolitan Waste Control Commission Mears Park Centre st. Paul, MN 55101 . Re: 1993 Estimated Charges for the city of Shorewood Dear Mr. Clark: Enclosed please find payment in the amount of $30,795.67 as the installment for the January, 1993, to the Metropolitan Waste Control Commission for the City of Shorewood. This installment payment reflects a lesser amount than that computed under your invoice based upon the Metropolitan Waste Control Commission estimates. At the direction of, and subsequent approval by, the City Council, staff developed an estimate based upon the City's growth rate and inflationary trends. The estimate is based on the following: . - 1992 MWCC estimated flows (millions) - 1992 MWCC rate/million gallons 299 $1,156.55 - 1993 MWCC estimated flows (millions) 360 - Shorewood four-year average growth rate 3% - 1993 Shorewood estimated flows (millions) adjusted for growth (299 X 1.03) - 1993 MWCC rate/million gallons (3.85% incr) 308 $1,201.10 The Shorewood estimated flow multiplied by the MWCC rate, less current value credits, produce the Shorewood estimated current charge. This charge reflects a reasonable 6.42% increase over the current charges for 1992. We have not included in our estimate the MWCC estimates of flow increases. While the City of Shorewood cannot account for your 13 . . Mr. Louis Clark January 6, 1993 Page Two substantial increase in flow and resulting discrepancy in estimates, the City has confidence in the accuracy of its estimates and is submitting payment to the MWCC on that basis. Should you have any questions, please feel free to contact me at 474-3236. Sincerely, CITY OF SHOREWOOD Alan J. Rolek Finance Director/Treasurer cc: James C. Hurm, City Administrator Mayor Brancel and Members of the city Council Timothy J. Keane, City Attorney "i ..... I (~ ~~/~ ~,,:.:..~ '\ MAYOR L. H. Haug COUNCI L Gera:d Anderson Douglas Keller Guy Sasanfar John Senesca:! .~I~~~~~e~TOR . - ~, \) -- ._- - ....""'--- , - - dfj 01 f}OllRCI CPCl!! 4901 Manitou Road, Tanka Bav, Minnesota 55331 (612) 474-7994 FAX 474-6538 January 4, 1993 Honorable Barb Brancel Mayor, City of.Shorewood 5755 Country Club Road Shorewood, MN 55331-9827 Dear Public Official: Many communities recently received notice from the Metropolitan Waste Control Commission (MWCC) that their wastewater charges for 1993 will be increasing. The MWCC currently serves 105 metro municipalities, including 13 in the Lake Minnetonka area. As you can see from the attached spreadsheet, Lake Minnetonka area communities have taken the brunt of the latest increases. For example, Minnetrista's rates will be increasing 78%, Wayzata's 60%, Tonka Bay's 54%, Shorewood' s 47% and Spring Park's 46%. Our area has the distinction of having five of the six largest percentage increases of all 105 metro communities for 1993. In addition, many of these same communities have received notice that their 1994 rates are expected to increase 60% or more. We should all be outraged that the MWCC has, without justification, dumped additional costs onto our communities leaving us no choice but to pass along these outrageous increases to our residents. This fall, two meetings were held among our cities to discuss the increases, similar inflow and infiltration problems and update each other on what each city was doing to address these problems. We also invi ted representatives from MWCC to explain their cost allocation and wastewater flow measuring methods. The cities of Shorewood and Tonka Bay are both contesting the MWCC's wastewater flow estimates and I hope other cities in similar situations are pursuing this matter and not simply accepting their estimates and sending a monthly check. Part of the problem with the MWCC is that we do not believe their wastewater flow estimates are accurate, thus we are providing more than our fair share of revenue and directly subsidizing the rest of the system. However, the purpose of this letter is to focus on the other side of the ledger, i.e. excessive qrowth in staff and spendinq which also results in increased sewer charges levied by the MWCC against all cities. Page Two January 4, 1993 . Enclosed you will find excerpts from the MWCC' s 1993 Summary Budget. You will notice that the MWCC is planning to hire a large number of staff in 1993, bringing the total number of employees to 1,195. with increases in staff come increases in benefits and equipment needed for the new employees, further magnifying the costs. The total increase in employee salaries for 1993 is 5%. Employee benefits are increasing 13%. Does the MWCC realize the tough economic times that our entire nation is going through? While cities are forced to cut budgets, MWCC staffing and spending continue to grow at an alarming rate. The 1992 Stanton Salary Survey indicates that many MWCC jobs have the highest pay and benef its of any comparable government jobs in the Twin cities. Why? The MWCC has no accountability to its cities and their constituents. Have you ever seen MWCC employees driving anything but brand new vehicles? Our experience tells us no. Why? Here again, lack of accountability. Why should the MWCC try to stretch their (our) dollars as far as they can when no one is overseeing them and holding them responsible for their spending decisions. We all talk about reducing costs and increasing efficiencies. What incentive does the MWCC have to achieve these two goals? Something in this system is failing and it is about time that, on behalf of our residents, we do something to address it. The 1993 budget has been adopted, however, now is the time for us to make our feelings known not only to the MWCC, but to the Met Council and, most importantly, our state legislators. We need to explain to them what is going on with this organization. In addition, we need to focus on the budget process for 1994 by attending the MWCC budget meetings and making our feelings known. . If we do nothing now, we will all be in a much worse situation in the future. Now is the time to make your feelings known so that change can be enacted and this organization held accountable to the public it is suppose to serve. Please review the enclosed information and pass it along to other elected officials and staff in your city. Thank you for your attention to this matter. Sincerely, ,~.. ..~AY . /'. -:;;j .~~ L. . Mayor cc/enc: Governor Arnie Carlson Met Council Chair Dottie Reitow Senator Ed Oliver Representative Tom Workman Senator Gen Olson Representative Steve smith Lake area newspapers Enclosures EXCERPTS FROM MWCC 1993 SUMMARY BUDGET Budget Message We believe the low rate of increase in the .... -- ._- - ---- operating budget sh2\\'s that '<>'!I'_CQ!!l'preh_ensiy~ oiJlOSUrPrises~:'J!pQ[9~~h i~_h_ell'-ing to control costs. l~ ~s~lso co~.is.tent with f~l r~p-on~ibili!i:~.at a time whelLOur state and lQglI.iovemm~It~ are . emphas~ing fiscal restraint. .". Our objective is to elim.. in. ate .surprises" for . .. --------- the agency andjts customer communities, and especially~~_tr:nl~_~tp'g)i:.:t~ j~1g~a.s...g in char.,Kes to_C2m.munitles. We believe the 1993 J)per~ting ~\!Qg.eJ shows ~'!!.t~is ~trategy is work- --""- ing. _" . . Program 3200: To assist with field work as the NutraUme and N- Viro residual solids re-use pro- grams grow, the budget permits the RSM pro- gram to add an environmental scientist. This would free the current environmental scientist to manage outreach programs and should reduce overtime.'$38,280 Program 3200: After two years of funding through the capital budget while under develop- ment, the N-Viro program for the southwest area is funded through the operating budget beginning 1993. $1.4 million July 21; 1992 . M~or Changes Budgeted in 1993 Prog. 100: Potential funds for information man- agement initiatives were transferred to the Cllief Administrator's budget pending review of priori- ties, costs and benefits by an internal task force. The candidate initiatives include staff and soft- ware for automated time and attendance; for net- work administration and for data base administration. $243,900 Prog. 2300: The budget total is negative, to reflect forecasted savings for self-insurance of workers' compensation (versus purchased insurance). The budget would allow the MWCC to continue and expand the self-insurance initiative begun in 1992. Adds a risk specialist/manager and consulting ~ices for self-insurance, and deletes the fore- ~t~;-vings:' The budget shown in the table reflects this negative value. ($268,530) Prog. 2900: Because of the agency's high priority on equal opportunity and diversity management activities and the needs generated by the MWCC's large and decentralized workforce, added staff was budgeted. in.this ar~inc1uding an ~at 5>J>p~rtUJ:l!ty _~n~uli;-irtllDd an administrative ~~lc~ 574.969 Prog.25oo: The added budget is to add a manager for fmancial and accounting services. It reflects the growing significance of fmancial management for the MWCC. $59,150 Program 5100: The budget..!d_ds an operations coordiI!.~!2Uin lieu of a l/2-time administrative asSistant). The intent is to undertake work to free the administrative manager to monitor training effectiveness in the department. .$34,875 Program 3901: To provide more management at the Metro WWTP, add three staff man~erS; de- lete the operations coordinator and janitor. $140,861 . Program 3902: Delete 16 assistant operators from this program in accordance with labor neg~ tiations and add five staff in accordance with labor agreement. The budget shown in the table reflects this negative value. ($577,177) Program 3902: Budget for secondary N-Viro handling at Metro WWTP. $40,748 Program 3903: To comply with reporting re- quirements for air permits at the Metro WWTP, .r.e.p!~~ p~-time student engineerwithafuU-time engineering aide. $11,802 Program 3800: To support maintenance in the expanded regional plant system, the budget would add a staff en2ineer. $44,982 Program 4100: Add six staff for expansion of Seneca WWTP, redistributed from other plants per labor agrecment._ 529~A~8 Program 4200: Start-up of the expanded plant in 1991 produced larger quantities of sludge, which will be transported to Seneca or Metro for treat- ment. The budget in 1993 provides for three additional tl~!Y.ers and two additional leased trucks. $219,681. Program 4200: The budget permits the addition of three star!. to serve plant expansions: two as- sistant operators and one lubricator. $143,258 Program 3300: The budget would add a 1/2- time secretary to support the regional maintenance clerical staff and provide afternoon receptionist coverage. '$16,380 Program 4800: For the expanded Stillwater WWTP, ~d an ODerator but delete overtime and this plant's share of the lead pipefitter. $351~2 z ~ :; . II .~~ UtUt ........ Ut'" lul\) ill&: II . 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Re: Lake Linden Road - Preliminary Plans OSM Project No. 4995.00 Dear Mayor and Council Members: We have completed a preliminary plan of Lake Linden Road to determine right-of-way requirements and for public input and discussion purposes. We have sent the design to MnDOT for their preliminary comments regarding the design and suitability for MSA funding. A colored copy of this plan will be hanging in the conference room at City hall for your review if desired. At this stage, we simply are looking for Council and public input on the proposed plan. We would like to briefly discuss it at the Council meeting, and perhaps agree upon a date for a public information meeting. . Sincerely, ORR-SCHELEN-MA YERON & ASSOCIATES #~ Joel A. Dresel, P.E., L.S. City Engineer 15~-J Equal Opportunity Employer South Lake Minnetonka Public Safety Department 810 Excelsior Blvd Excelsior, MN 55331 (612) 474-3261 M~MQRAMQ~M TO: James C. Hurm, City Administrator FROM: Lt. John Hodgdon DATE: December 22, 1992 RE: Excelsior Boulevard The following traffic surveys were conducted on Excelsior Boulevard per your request in your memorandum dated December 14, 1992. On December 15, 1992 a survey was conducted at the intersection of Hooper Lake Road and Excelsior Boulevard from 1624 hours until 1650 hours for both the eastbound and westbound traffic lanes of Excelsior Boulevard. During this period forty two vehicles were counted with all vehicles except one being within the tolerated speed level. One vehicle was cited for speed of forty four miles per hour in the posted thirty miles per hour zone. On December 16,1992 a second survey was conducted at the intersection of Hooper Lake Road and Excelsior Boulevard from 1020 hours until 1055 hours for both the eastbound and westbound traffic lanes of Excelsior Boulevard. During this period twenty four vehicles were counted with only one vehicle at the posted thirty miles per hour. All other vehicles were between twenty miles per hour and twenty eight miles per hour. On December 21, 1992 a third survey was conducted from the driveway located at 19955 Excelsior Boulevard between 0608 hours until 0645 hours for both the eastbound and westbound traffic lanes of Excelsior Boulevard. Sixteen vehicles were counted with a speed range of twenty four miles per hour to thirty six miles per hour. A second survey was also run on this date from the driveway located at 20145 Excelsior Boulevard between 1121 hours and 1150 hours for both the eastbound and westbound traffic lanes of Excelsior Boulevard. During this period twenty vehicles were counted with a speed range of twenty three miles per hour to thirty seven miles per hour. . . I~~-/ . . Page 2 James C. Hurm On December 22, 1992 the final survey was conducted from the driveway located at 19955 Excelsior Boulevard between 0720 hours to 0740 hours for both the eastbound and westbound traffic lanes of Excelsior Boulevard. During this period twenty three vehicles were counted with a speed range of twenty one miles per hour to thirty one miles per hour. At this time this agency does not find a significant traffic problem on Excelsior Boulevard. We do realize that there are occassional speeding vehicles on the roadway as there are on any roadway. There has been some increase in the volume of traffic on this roadway due to the closure of the exits in the area from State Highway #7 but at this time it appears that this traffic is only that which is servlcing the residential area. Also at this time we do not feel that the volume of traffic on this roadway warrants any significant changes. The simplest solution for reducing the volume of traffic on Excelsior Boulevard if that is your goal would be to make the State Highway #7 and Old Market Road intersection a four way intersection which would connect Saint Alban's Bay Road to State Highway #7. This change would allow the residential area's to the north to be serviced by this intersection and would greatly reduce the use of Excelsior Boulevard and the already overcrowded intersections of State Highway #7/Vinehill Road and State Highway # 7/Christmas Lake Road. MAYOR Barb Brancel COUNCI L Kristi Stover Bob Gagne Rob Daugherty Daniel Lewis . CITY OF SHOREWOOD MEMO TO: 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 Mayor and City Council FROM: James C. Hurm, City Administrator .~ DATE: November 20, 1992 RE: Organizing to Meet Issues Facing the City Council in 1993 In order to limit the number of meetings which might otherwise be 4It required the City Council might like to consider a Council Committee concept for the coming year. The Planning Commission Liaison could work with one other Council member on each of the Comprehensive Plan elements. Example: 1) Land Use, Environment, Housing - Planning Commission Liaison and Mayor 2) Transportation - Planning Commission Liaison and Council member #1 3) Community Facilities (storm water, sanitary sewer, water) ~ Planning Commission Liaison and Councilmember #2 4) Community Facilities (buildings and parks) - Planning Commission Liaison and Park Commission Liaison 4It Each member of the Council could assume the responsibili ty of working with staff on one section of the C.I.P. document. For example, sections could be divided up as follows: Water - Rob ? streets - Bruce ? storm Water - Dan ? Sanitary Sewer - Kristi ? Public Safety Issues - Barb ? Parks - Park Liaison Each Councilmember would then be responsible to see that all issues in their section was addressed by the Council. JCH.al A Residential Community on Lake Minnetonka's South Shore 15E~ CHBCK APPROVAL LIST ~OR JANUARY 11, 1993 COUNCIL MEBTING CK NO TO WHOM ISSUED CHECKS :+SUED SX.CS DSCBMB115. 1992 10527-28 Void 10529 (G) Bryan Rock producst 10530 (G) Mr. John J. Dipietro 10531 (G) Eden prairie Ford 10532 (G) Fina Fleet Fueling 10533 (G) Franklin Order Dept. 10534 (G) Fred Pryor Seminars 10535 (G) Metro Area Mngmt Assoc 10536 (G) Miller Brothers Exc. 10537 (G) Minnegasco, Inc. 10538 (G) Northern States Power 10539 (G) Pepsi Cola Company ~0540 Void ~0541 (G) Daniel Randall 10542 (G) Superamerica 10543 (G) US West Communications 10544 (G) Waste Managment 10545 (G) Konrad Wurm 10546 (G) Mr. Timothy Zgraggen 10547 (L) Bellboy Corporation 10548 (L) Boyd Houser Candy/Tob 10549 (L) Midwest Coca-Cola 10550 (L) Day Distributing 10551-2 Void 10553 (L) East Side Beverage 10554' (L) Griggs, Cooper and Co. 10555 (L) Hoops Trucking 10556 (L) Johnson Brothers Liquor ~0557 (L) Mark VII Distributing "'0558 (L) Mn Bar Supply 10559 (L) Mn Dept of Public Sfty 10560 (L) Mn victoria oil Co. 10561 (L) North Star Ice 10562 (L) Paustis and Sons 10563 (L) Pepsi Cola Company 10564 (L) Ed Phillips and Sons 10565 (L) Pogreba Distributing 10566 (L) Quality Wine/Spirits 10567 (L) Thorpe Distributing 10568 (L) Weekly News, Inc. 10569 (G) AFSCME Local #224 10570 (G) James Hurm 10571 (G) Petty Cash 10572 (G) Kenneth Potts 10573 (G) Anne Latter 10574 Void 10575 (G) First State Bank 10576 (G) Commiss of Revenue 10577 (G) Pera CONTINUED NEXT PAGE PURPOSE Street supplies Recycling award Vehicle maint supplies Gasoline purchases Office supplies Registration-Nielsen, Helgesen Conf regist-Hurm, Latter Release of escrow Utilities utilities Pop machine rental Sec 125 reimbursement Gasoline purchases Telephone svcs/advertising Waste removal Release of escrow Postage reimbursement Liquor purchases Misc and supplies purchases Misc purchases Beer and mise purchases Beer and misc purchases Liquor and wine purchases Liquor and wine purchases Liquor and wine purchases Beer and misc purchases Misc and supplies purchases 1993 Buyers Card Fuel oil Misc purchases Wine purchases Misc purchases Liquor and wine purchases Beer and misc purchases Liquor and wine purchases Beer and misc purchases "Advertising Payroll deductions Mileage/expense reimbursement Petty cash reimbursement Oct/Nov prosecuting fees Mileage/expense reimbursement PaYroll deductions Payroll deductions Payroll deductions -1- AMOUNT 6.97 225.00 92.11 279.92 21.20 198.00 30.00 1,250.00 70.55 1,667.53 10.65 252.04 334.22 346.69 283.00 500.00 34.85 3,344.90 1,968.07 513.94 5,455.30 10,065.85 7,129.57 360.50 3,052.90 4,641.31 205.20 20.00 92.88 233.40 159.20 678.65 2,065.13 3,651.95 1,950.05 10,986.00 291.00 131.60 52.93 62.10 2,916.66 29.58 5,920.20 1,002.70 1,996.01 CK NO CHBCK APPROVAL LIST FOR JANUARY 11, 1993 COUNCIL KBBTING TO WHOM ISSUED PURPOSE CHBCKS ISSUBD SINCB DBCEMBBR 15. 1992 (continued) 10578 10579 10580 10581 10582 10583 10584 10585 10586 10587 10588 10589 10590 10591 10592 10593 10594 10595 10596 10597 10598 10599 10600 10601 1Q602 10603 10604 10605 10606 10607 10608 10609 10610 10611 10612 10613 10614 10615 10616 10617 10618 10619 10620 10621 10622 10623 10624 10625 10626 (G) (G) (G) (G) (G) (G) (G) (L) (L) (L) (L) (L) (L) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) ICMA Retirement Trust City cty Credit Union Anoka cty Spt/Collectn Wendy Davis Bradley Nielsen Northern States Powers Joseph Pazandak Bellboy Corporation Griggs, Cooper and Co. Johnson Brothers Liquor Ed Phillips and Sons Quality Wine/Spirits Commiss of Revenue James Hurm Brad:J.ey Nielsen US pc:k;tmaster Void Abel Heating, Inc. Boyer Truck Parts City of Chanhassen Contact Mobile Commun. Mr/Mrs Charles Cox Crosstown OCS Wendy Davis Harold Dircks Driskill's SV EOS Architecture City of Excelsior Gopher Sign Company Hance Hardware Hamline University Patricia Helgesen Hennepin Technical Clg Hennepin cty Treasurer Hennepin cty Treasurer Hokanson Plumbing Hopkins Parts Company James Hurm JE Parranto Assoc.,Inc. Life and Safety Lyman Lumber Company M-V Thermogas Co. Cellular Telephone Co. Minnegasco, Inc. Mtka Community Svcs Mtka Country Club Mtka Portable Dredging Navarre True Value Bradley Nielsen CONTINUED NEXT PAGE PaYroll deductions PaYroll deductions Payroll deductions Section 125 reimbursement Sec 125 reimbursement utilities prot insp mileage Liquor p~rchases Liquor,wine,misc purch Liquor and wine purchases Liquor and wine purchases Liquor,wine,misc purch November 1992 sales tax Sec 125 reimbursement Mileage reimbursement Sewer notice postage Pumphouse maint. Vehicle maint supplies oct-animal control Radio installation svcs Recycling award City hall coffee supplies Sec 125 reimbursement Council meeting taping Luncheon meeting supplies PW Facility eng svcs Signal It util/swr chgs Street signs Maint supplies Seminar reg-Hurm Sec 125 reimbursement Inspector recertif-Niccum Election supplies Mailing labels Water meter refund Vehicle maint supplies Sec 125 reimbursement Appraisal svcs First aid supplies Voting equip maint supplies Propane tank refill Cellular phone air time utilities 1992 recreation program Appreciation party CUlvert cleaning Misc maint supplies Sec 125 reimbursement -2- AMOUNT 616.28 965.00 110.59 66.67 140.00 1,329.85 94.86 3,859.18 7,301.24 6,020.91 3,198.36 1,303.16 9,328.6JA 83.95'W 269.64 318.19 408.07 47.57 917.00 724.69 50.00 70.50 121.50 60.00 28.00 482.21 1,804.17 18.8.7 39.3 35.00 1,001.46 40.00 305.90 37.50 125.00 497.76 396.02 1,045.00 67.76 58.77 168.00 46.12 1,246.00 3,915.86 923.20 1,230.00 264.45 184.00 CK NO CHECK APPROVAL LIST FOR JANUARY 11, 1993 COUNCIL MEETING TO WHOM ISSUED CHECKS ISSUED SINCE DECEMBER 15. 1992 (continued) PURPOSE 10627 10628 10629 10630 10631 10632 10633 10634 10635 10636 10637 .10638 . 0639 0640 10641 10642 10643 10644 10645 10646 10647 10648 10649 10650 10651 10652 10653 10654 .0655 0656 10657 10658 10659 10660 10661 10662 10663 10664 10665 10666 10667 (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) . (G) (G) (L) (L) (L) (L) (L) (L) (L) (L) (L) (L) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) (G) Northern cties See Svc Northern States Power Joseph Pazandak Power Brake/Equipment Sears Commercial Credit Shorewood Tree Service Springsted Terminal Supply Co. Twin City Water Clinic US West Communications Vessco, Inc. Mr. Mark Warren WMI Svcs.of Mn Zack's Industrial Sply Bellboy Corporation Griggs, Cooper and Co. Johnson Brothers Liquor Mark VII Distributing Mn Bar Supply Mn victoria oil Ed Phillips and Sons Quality Wine/Spirits Thorpe Distributing City cty Credit Union Void First state Bank Commiss of Revenue Pera ICMA Retirement Trust Child Suppt Enforce. Anoka cty Spt/Collect. Abel Heating Inc. Randie Berg Bitmunious Roadways City of Chanhassen Concrete Sawing Inc. Excelsior Florist Commiss of Transport. Susan Niccum Orr, Schelen, Mayeron and Assoc. Red Wing's Mobil Svcs CONTINUED NEXT PAGE Minutes utilities See 125/mileage reimbursement Vehicle maint supplies PW bldg blinds Light shields installation Financial services Shop supplies Nov water testing Telephone services Well maint supplies Release of escrow Warming house rental Cathcart wh broom Liquor purchases Liquor,wine,misc purchases Liquor and wine purchases Beer and mise purchases Mise and supplies purc~ Fuel oil Liquor and wine purchases Liquor,wine,misc purch Beer purchases Payroll deductions Payroll deductions Payroll deductions Payroll deductions Payroll deductions Payroll deductions Payroll deductions Gas piping Parks mileage Street supplies Nov animal control Drill holes-key lock box Apprec dinner flowers Relamping svcs See 125 reimbursement Nov eng svcs develop on going general freeman pk pw site old mkt rd church rd lift stns Tire repair 1133.44 916.88 6945.54 5000.00 3000.32 35.44 1575.12 672.75 -3- AMOUNT 530.85 606.12 214.50 15.98 422.62 103.84 610.00 18.10 20.00 194.08 93.7~ 2,050.00 400.00 9.50 4,622.28 9,525.35 6,048.80 3,113.96 203.86 106.86 3,665.93 3,465.71 3,875.45 965.00 6,109.05 1,032.20 2,037.09 618.28 87.50 110.59 798.80 3.64 845.99 967.00 150.00 86.80 181.56 212.56 19,279.49 18.50 CHECK APPROVAL LIST FOR JANUARY 11, 1993 COUNCIL MEETING CK NO TO WHOM ISSUED PURPOSE AMOUNT CHECKS ISSUED SINCE DECEMBER 15. 1992 . (Continued) 10668 (G) Suburban Tire Co. Truck tires 598.16 10669 (G) Sullivan Utility Svcs . Sump pump cleaning 101.99 10670 (G) Unitog Rental Svcs Uniform rentalsvc 456.65 10671 (G) US West Communications Telephone/advertising svc 650.78 10672 (G) Ziegler, Inc. Cutting edges 1,172.97 10673 (G) DMJ Corporation Asphalt curbing 827.75 10674 Void 10675 (L) Mn Dept of Pub Safety Advertising fine 100.00 10676 (G) Bradley Nielsen Sec 125 reimbursement 40.00 . TOTAL GENERAL 80,711.02 TOTAL LIQUOR 122.605.46 TOTAL CHECKS ISSUED 203.316.48 . -4- CK NO CHECK APPROVAL LISTING FOR JANUARY 11, 1993 COUNCIL HEETING CHECKS FOR COUNCIL APPROVAL TO WHOM ISSUED 10677 10678 10679 10680 10681 10682 10683 10684 10685 10686 10687 10688 Ao689 ~0690 10691 10692 10693 10694 10695 10696 10697 10698 10699 10700 10701 . Void I American Engineering Assoc of Metro Municip. J Reinhart/Assured Offc BRC Elections Champion Auto Crosstown OCS Rolf E.A. Erickson Gov Financ~Officrs Henn cty Tr asurer Knutson Se ices Lk Mtka Conserv Distct Metro Area Mgmt Assoc Midwest Business Prod. Mn Pub Empr Lbr Rltn Assoc Mn Sun Publications Mtka Country Club Munitech, Inc. Pera smith Office Equip Source Microfilm Svcs SLMPSD Sensible Land Use Coalitn. City of Tonka Bay Tonka Printing PURPOSE Public works eng svcs 1993 dues Janitorial svcs Voting machine maint contract Shop supplies Coffee supplies Jan contract payment/supplies 1993 newsletter subscript Truth in Tax. svcs Dec recycling fee 1993 dues 1993 dues Office supplies 1993 dues Publishing Deposit-Gagne dinner Jan contract payment Addtl per a-Gagne Computer maint contract Microfilming services Nov booking fee 1993 dues Sprinkler permit-pw bldg stationery supplies TOTAL CHECKS FOR APPROVAL TOTAL CHECK APPROVAL LIST " -5- AMOUNT 7,818.25 1,673.00 236.00 712.50 19.54 70.50 3,127.00 55.00 380.14 3,677.10 12,865.00 15.00 134.17 125.00 112.56 200.00 6,200.00 92.81 1,591.50 1,030.64 128.82 75.00 300.00 767.43 14.406.96 244.723.44 CHECK APPROVAL LISTING FOR JANUARY 11, 1993 COUNCIL MEETING CK NO TO WHOM ISSUED HOURS CHECK REGXSTER FOR DECEMBER 15. 1992 PAYROLL 206864 Void 206865 (L) Scott Bartlett 10.0 reg hours 57.71 206866 (G) Charles Davis 82.0 reg hOlirs-3.5 ot 728.12 206867 (G) Wendy Davis 80.0 reg hours 21.52 206868 (L) Julie Dunn 16.25 reg hours 84.79 206869 (L) Cory Frederick 42.5 reg hours 231.97 206870 (L) John Fruth 22.5 reg hours 117.47 206871 (G) Patricia Helgesen 80.0 reg hours 722.96 206872 (G) James Hurm 80.0 reg hours 1,493.60 206873 (L) Brian Jakel 31.0 reg hours 170.64 206874 (G) Dennis Johnson 80.0 reg hours-2.5 ot 789.29 206875 (L) Loren Jones 8.0 reg hours 41.74 206876 (L) Martin Jones 24.0 reg hours 105.23. 206877 (L) William Josephson 80.0 reg hours 629.07 206878 (L) Mark Karsten 24.0 reg hours 131.86 206879 (L) Sandra Klomps 10.0 reg hours 48.48 206880 (G) Anne Latter 80.0 reg hours 835.34 206881 (L) Susan Latterner 37.5 reg hours 224.98 206882 (G) Joseph Lugowski 84.0 reg hours-4.5 ot 740.69 206883 (L) Russell Marron 33.5 reg hours 186.96 206884 (G) Lawrence Niccum 80.0 reg hours-7.6 ot 863.65 206885 (G) Susan Niccum 80.0 reg hours-1.25.ot 712.36 206886 (G) Bradley Nielsen 80.0 reg hours 937.92 206887 (G) Joseph Pazandak 80.0 reg hours 1,006.82 206888 (L) David Peterson 8.0 reg hours 42.11 206889 (G) Daniel Randall 80.0 reg hours-2.5 ot 799.64 206890 (L) Brian Roerick 16.0 reg hours 88.48 206891 (G) Alan Rolek 80.0 reg hours 1,098.67 206892 (L) Brian Rosenberger 35.5 reg hours 184.01. 206893 (L) Christopher Schmid 80.0 reg hours 410.47 206894 (G) Howard Stark 80.0 reg hours 677.16 206895 (G) Beverly Von Feldt 80.0 reg hours 563.30 206896 (G) Ralph Wehle 82.0 reg hours 633.46 206897 (L) Dean Young 80.0 reg hours 614.00 206898. (G) Donald Zdrazil 80.0 reg hours 1.153.42 TOTAL GENERAL 13,777.92 TOTAL LIQUOR 3.369.97 TOTAL PAYROLL 17.147.89 -6- '>. CHECR APPROVAL LISTING FOR JANUARY 11, 1993 COUNCIL MEETING CK NO TO WHOM ISSUED HOURS AMOUNT CHECR REGISTER FOR DECEMBER 29. 1992 PAYROLL 206899 (G) Howard Stark 80.0 reg hours-4 ot 712.1.7 206900 (G) Dennis Johnson 80.0 reg hours-3 ot 795.97 206901 (G) Beverly Von Feldt 80.0 reg hours 563.3.0 206902 (G) Alan Rolek 80.0 reg hours 1,098.67 206903 Void 206904 (L) Scott Bartlett 16.0 reg hours 92.35 206905 (G) Randie Berg 11.5 reg hours 63.72 206906 (G) Eric Chiles 8.0 reg hours 40.63 206907 (G) Jeff Chiles 6.5 reg hours 33.01 206908 (G) Charles Davis 80.0 reg hours-.5 ot 583.21 .206909 (G) Wendy Davis 80.0 reg hours 21.503 206910 (L) Julie Dunn 29.5 reg hours 152.24 206911 (L) Cory Frederick 37.0 reg hours 203.32 206912 (L) John Fruth 17.5 reg hours 95.1.8 206913 (G) Patricia Helgesen 80.0 reg hours 722.97 206914 (G) James Hurm 80.0 reg hours 1,493.60 206915 (L) Brian Jakel 29.5 reg hours 163.82 206916 (L) Loren Jones 13.0 reg hours 66.42 206917 (L) Martin Jones 18.75 reg hours 77.83 206918 (L) William Josephson 80.0 reg hours 629.07 206919 (L) Mark Karsten 32.5 reg hours 173.86 206920 (L) Sandra Klomps 2.0 reg hours 9.70 206921 (G) Mary Beth Knopik 27.5 reg hours 151.02 206922 (G) Anne Latter 72.0 reg hours 758.93 206923 (L) Susan Latterner 37.0 reg hours 199.03 206924 (G) Joseph Lugowski 82.0 reg hours-13 ot 930.62 206925 (L) Rusell Marron 31.0 reg hours 172.15 .06926 (G) Lawrence Niccum 80.0 reg hours-13.75 ot 894.11 206927 (G) Susan Niccum 80.0 reg hours 695.27 206928 (G) Bradley Nielsen 80.0 reg hours 937.92 206929 (G) Joseph Pazandak 80.0 reg hours 1,006.81 206930 (G) Daniel Randall 8080.0 reg hours-11.5 ot 919.82 206931 (L) Brian Roerick 8.0 reg hours 46.17 206932 (L) Brian Rosenberger 45.0 reg hours 226.38. 206933 (L) Chris Schmid 80.0 reg hours 410.47 206934 (G) Ralph Wehle 80.0 reg hours-7 ot 708.95 206935 (L) Dean Young 80.0 reg hours 614.00 206936 (G) Donald Zdrazil 80.0 reg hours 1.153.42 TOTAL GENERAL 14,285.65 TOTAL LIQUOR 3.331.99 TOTAL PAYROLL 17.617.64 -7- NOT:ICE C:ITY OF SROREWOOD C:ITY COUNC:IL MONDAY, JANUARY 11, 1993 CONFERENCE ROOK 5755 COUNTRY CLUB ROAD 6:00 PM AGENDA 1. Planning commission :Interviews. 2. Adjourn :Interviews and Regroup into the council Chambers for the Regular city council Keeting. JCR.al 12/21/92 ~ CITY OF SHOREWOOD PARK COMMISSION MEETING TUESDAY, DECEMBER 8, 1992 SHOREWOOD CITY HALL 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL. TO ORDER Chairman Wilson called the meeting to order at 7:00 p.m. ROLL CALL Present: Chairman Wilson, Commissioners Lindstrom, Laberee, Mast, McCarty and Andrus; Administrator Hurm; and Secretary Niccum APPROVAL OF MINUTES Lindstrom moved, seconded by Andrus, to approve the minutes of Tuesday, November 24, 1992 as written. Motion carried - 3 ayes - 3 aostain (Mast, Mccarty and Laberee). CONSIDERATION OF DRAFT RESOLUTION FROK HENNEPIN COUNTY PARK BOARD - "SAMPLE DRAFT - CITY OF .................. - RESOLUTION OF SUPPORT - LIGHT RAIL TRANSIT/INTERIK REGIONAL RECREATION TRAIL CORRIDOR" Del Miller, Hennepin County Parks Trails Coordinator, was present to update the Commission. He said that, although the Hennepin county Railroad Authority is a separate organization, Hennepin County Parks became involved because the Railroad Authority was concerned about what was happening on the corridor, what people . were doing with and without permits. The Railroad Authority did not have the personnel to work on it so Hennepin County Parks agreed to do so. Both organizations felt that a trail was the only solution. Hennepin county Parks felt they didn't have a "working relationship with a lot of cities, and this was a good opportunity to develop one. He said Barton-Ashman, who has a good knowledge of trails, is working on the plan. There is $250,000 available at this time. Barton-Ashman will come back with a cost estimate in January or February. Miller said they want to work with the cities on construction and an operating agreement. He said some of the issues would be a uniform curfew, and horses and snowmobiles. He said snowmobiles would not be a problem if they were at the end of the trail, but if they were allowed in a city sandwiched in between two cities that do not allow them , it could be a problem. He also said if snowmobiles continue to operate in some cities, it would be nice if they had the same operating times. r SHOREWOOD PARK COMMISSION MINUTES TUESDAY, DECEMBER 8, 1992 - Page two Problem areas: . Hopkins - 8th Avenue - parking - hard sand and dirt surface - Action Rental/Town and Country Dodge area 101 crossing . . Deephaven Carson Bay Bridge considering widening it Greenwood - pretty narrow - needs widening - 230' where railroad bridge was removed they are looking at attaching a bike bridge to the st. Albans Bay bridge - it would need an arch to allow boat traffic to pass beneath it. a little narrow - . . Excelsior - LYman Lumber/Mill area - the retail part of LYman will be moving, ABC component will occupy the space, this will help some but ABC will still have semi's unloading. . Shorewood - County Road 19 crossing Highway 7 crossing - average speed of cars is 63 mph. . Miller said the permit ends at Highway 5 but the trail will extend to Victoria, and end at the park. Lindstrom said he felt the Highway 7 crossing was most dangerous, and asked if a tunnel could be put in under the Highway. Miller said with the water table the way it is in that area, when they try to tunnel down that deep they tend to hit water. He said Barton- Ashman is also concerned. He said they considered a bridge over the highway but the cost was estimated at $300,000-400,000. Miller explained that what they are trying to do is to coordinate things so there would be continuity from Hopkins to victoria. He said Hennepin County would pick up the operating and managing costs. Mast asked if the City of Shorewood would then lose the governing of the trail. Miller said the trail would be patrolled by a horse- mounted patrol. If the city wanted to continue maintenance, instead of having it done, there shouldn't be any problem with doing it that way. Miller did say that if ci ties chose not to participate, that Hennepin County Rail Road Authority could revoke the city's permit if they chose to do so. , SHOREWOOD PARK COMMISSION MINUTES TUESDAY, DECEMBER 8, 1992 - paqe three Lindstrom asked if the trail would be black-topped. Miller said not at this time, as it is an interim trail. He said that the present surface is actually safer when wet. They would like the supportive Resolution passed to help in competing for funding. They asked that we submit it by March 1993 at the latest. Laberee said he would like time to talk to some other cities. staff reminded him that Minnetonka has already submitted their Resolution supporting the issue. Miller said the City of Minnetonka has trash containers and benches along their portion of the trail. Constance Wiebe, 5457 Mallard Lane, stated she was in favor of having Hennepin County Parks take over the trail. She said the trail could do with less signage. She also said she had a concern with snowmobiles, they seem to create a lot of problems, includinq noise and air pollution. She said the trail could use additional patrolling in general. Miller pointed out that the residents. of the City pay taxes for the services being offered. He told the Commission if they have any questions to have Jim Hurm call him. PARK COMMISSION RECOMMENDATION FOR CHAIR AND VICE CHAIR - 1993 ~: Lindstrom said he felt that during the implementation of the Park Plan the Commission would meet a lot of new people that are interested in parks, and would be good potential future Park Commissioners. REPORT ON ADOPTED PARK CAPITAL IMPROVEMENT PLAN Administrator Hurm said the Council adopted the 5 Year Park Capital Improvement Plan and the Alternate Plan. He said there is a tremendous amount of work to be done, and the Commission needs to think about it and talk about it. He said some of the things to consider are project management, buildings, and playgrounds. The Commission returned their surveys for tabulation. discussed who would do the tabulation. Mccarty will. They " , ", SHOREWOOD PARK COMMXSSXON KXNUTES TUESDAY, DECEMBER 8, 1992 - Page four The commission will meet on January 5, 1993, to discuss the survey results. The Commission discussed the cost of a park improvement bond issue. If it cost the resident $50 a year, that would be $.14 a day. If it cost the resident $25 a year, that would be $.07 a day. The Commission discussed various methods of handling the bonding, 15 or 20 years; even debt service or even principal paYments. .-- ~ MATTERS FROM THE FLOOR wilson said there is trail damage. He said it is a small vehicle that can fit between the bollards, possibly a Bronco or similar vehicle. Hurm said he asked Public Works to talk to the neighbors. He will check and see if this was done. ADJOURNMENT Laberee moved, seconded by Lindstrom, to adjourn at 10: 10 PM. Motion carried - 6/0. RESPECTFULLY SUBMITTED, Susan Niccum Park Secretary RESOLUTION NO. 1 -93 A RESOLUTION MAKING APPOINTMENTS TO CERTAIN OFFICES AND POSITIONS WITHIN THE CITY OF SHOREWOOD FOR THE YEAR 1993 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 1993 city Council organizational meeting: Acting Mayor - Rob Daugherty Council Representatives to: a. Park Commission: Councilmember Bruce Benson b. Planning Commission Liaison: councilmember Dan Lewis c. Liquor Stores: councilmember Rob Daugherty d. Minnehaha Creek Watershed District: Councilmember Kristi stover e. Lake Minnetonka Cable Commission: Mayor Barb Brancel f. Regional Transit Board: Councilmember Kristi Stover g. Association of Metro Municipalities: Mayor Barb Brancel h. Minnetonka Community services: Councilmember Bruce Benson i. Senior Housing and Services Task Force: Councilmember Kristi Stover j. Coordinating Committee South Lake Minnetonka public Safety Department: Mayor Brancel k. LMCD Alternative (Council Liaison): Rob Daugherty' Representatives to Affiliated organizations: a. Lake Minnetonka Conservation District: Robert Rascop Term expires Sept, 1995 b. Lake Minnetonka Cable Commission: Robertob Gagne c. South Lake Senior Center Task Force - Robert Gagne d. West Hennepin Human Services Planning Board: Jean Uglem ci ty Attorney Lendgren Ltd. Tim Keane, Larkin, Hoffman, Daly & City Prosecutor - Kenneth N. Potts city Engineer - Joel Dresel, Orr, Schelen, Mayeron & Assoc, Inc. Page Two: Annual Appointments 1993 Health Officer: civil Defense Director: SLMPSD Police Chief Richard Young Official Depositories: First state Bank of Excelsior and other Depositures as necessary Official Newspaper - Sailor Newspaper Weed Inspector - Mayor Barb Brancel Assistant Weed Inspector - Dennis Johnson 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 11th day of January 1993. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator ,. I '" :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 · (612) 474-3236 Mayor and City Council Brad Nielsen 8 January 1993 Gideon's Woods P.U.D. - Environmental Assessment Worksheet (E.A.W.) 405 (92.26) Enclosed is a proposed draft of an Environmental Assessment Worksheet (E.A.W.) for the Gideon's Woods P.U.D. As explained at the 14 December Council meeting the Environmental Quality Board and the State Historical Society have determined that relocating the building on the site is the same as demolishing it, in terms of the need for an E.A.W. Exhibit A is a diagram illustrating the E.A.W. process. For this project Shorewood is the "RGU", responsible governmental unit. Following are the actual dates for various steps in the process: 11 January '93: 19 January '93: 26 January '93: 1 February through 1 March '93: Staff presents a draft E.A.W. to City Council for approval for publication and distribution. by this date one copy of the E.A.W. is sent to E.Q.B. for publication in E.Q.B. Monitor (publication date is 1 February '93). Also, copies are sent to approximately 25 agencies for review. City provides press release to newspaper giving notice of availability of E.A.W. for review; 30 day comment period begins upon publication in E.Q.B. Monitor. A Residential Community on Lake Minnetonka's South Shore J/ Re: Gideon's 'Vood P.D.D. Environmental Assessment Worksheet 8 January 1993 2 March '93: Planning Commission reviews comments received and makes recommendation to City Council. 22 March '93: City Council adopts a fIndings of fact as to whether further environmental review is necessary. 29 March '93: by this date the Council's decision must be distributed to mailing list of agencies. This item is on the agenda for 11 January. If you have any questions relative to the worksheet or the process, please call Monday prior to the meeting. BJN:ph cc: Jim Hurm J eel Drese1 Tim Keane Planning Commission Fred Katter - 2 - , EA W Process RGU determines FA W is ~ RGU~FAW ~~ supplies nex::essmy dala) ~~I~1li~~~~~jiliM~r~i~~ I . I vanes 1 Gr'If bin lDcbII a periad d tIaa III "'** .. acdaa III&y _. RGU apJrOVes FA W fer dislribution 1 to 5 wcddng days RGU sends FA W to d.isttibutioo list 1 to 5 woddng days RGU ~ lXes5 release I I 7 10 21 calemar days Noti:e {)lblished in EQB Maria 7 to 21 days after receipt of PAW .:.: :.:. :;:; :::: '." .... . ;::; ::~ ':'. :.:. 30 calendar days 30 day comment ~ (SlaI1S at EQB Monia pub&.aIion date) 30 day comment period ends . . 3 waking days to 30 days* RGU decides if project needs EIS and respoOOs to comments RGU di.srriOOtes ootice of decision 1 to 5 waking days . I 7 to 21 calendar days . I Notice publistm in EqB Monitor ............... LL 7 to 21 days after receIpt of decision ~ *can vary depending on RGU 111111 5 EXHIBIT A ., -'" nvironmental Assessment Worksheet (EA\N) NOTE TO PRE?ARERS This worksheet is to be completed by t.'1e Responsible Governmental Unit (RGu) or its agar-ts. The project proposer must supply any reasonably accessible data necessary for the worksheet, but is not to complete th.e fbal workshea itself. If a cotr.plete answer does not fit in t.'1e space allotted, attach additior.a1 sheas as necessa,l'"Y. For assistance with this worksheet contact the Minnesota Environmental Quality Board (EQB) at (612) 296-8253 or (toll-free) 1-80Q-632-9i47 (ask operator for the EQB environmental review program) or consult ''EAW Guidelines," a book!e!: available from t.he EQB. NOiE TO REVIEWERS Co!!'.rnents must be submitted to the RGU (see item 3) ou.":.ng t.he 3Q-day comment period followbg notice of t.he 'E.A.W ir. t.he EQB ~fc~itc!'. (Ccn2C: :.~e RG~ or t.i.e EQB to learn whe:-. t.i.e CO!!':.e:",t period ends.) Com:::-.er.ts should ad::L-ess the aCC'.4-acy a....d completeness of the information, potential impacts that may warrant further investigation, and the need for an EIS. If the EAW has been prepared fer the seeping of a."'\ ES (see item ~), comments s;-.ould address the accuracl a;1.d comple:er.ess of :.i.e information and suggest issues for investigation in the EIS. Giueon's Woods 1. Project TI11e 2. 3. RGU City of Shorewood Cor.tact pel'son B ,.. a d 1 e v J. N i e 1 c:: p n L~d title P 1 anni ngDi -eC'~ ("'!"" Add~s 5755 Coun~"'v C1uh Ro~n "n(")'rp'oJ'nnr1, MN <:,<:,':\':\1 p~po"r Glen Road Ltd. Partners Contact person Fred Katter Address Katter Develonment CorD. 33 So. 6th St., Minneaoolis. MN 5S~02 Phone 339-8226 474-3236 Phone 4. Reason for EAW Preparation o as scoping 0 mandatory EA W 0 citizen petition 0 RGU discretion 0 Proposer volunteered If EAW or EIS is mandatory give EQB rule category number(s) 4410.4300 SUQo. 31 5. P~I8Ct Location NW 1/4 NE 114 Section 33 Township 11 7 Range ') 1 City/Twp Shorewood County Hennepin Attach copies of each of the following to the EA W: a. a county map showing the general location of the project; b. copy(ies) of USGS 7.5 minute, 1:24,000 scale map (photocopy is OK) indicating the project boundaries; C. a site plan showing all significant project and natural features. 6. Description Give a complete description of the proposed project and ancillary facilities (attach additional sheets as necessary). Emphasize construction and operation methods and features that will cause physical manipulation of the environment or produce wastes. Indicate the timing and duration of construction activities. Gideon's Woods is a planned unit development which proposes nine, twinhomes (18 units). The site will be served by city sewer and water. The new road will be 24 feet wide, bituminous. Site grading will begin in the spring of '93, and the project should be completed in two years. provide a 50 or fewer word abstract for use in EQB Monitor notice: 1 f ~. 7", Pro/let Magnitude:: 'I Total Project Ar('2.. ,acresi 4. 7 Number of Resiaential Units Unattached 18 (twin home s ) or Length (miles) Attached Commercial / bdustrial / Ir.stit".ltional Building Area ("":""S5 floor so ace) N / '!l.~ . Total ' ! A square feet; Indicate area of specific uses: Office Retail Warehouse Light Ir.dustrial Other Commercial (specify) Building Height(s) Manufacturing Other Industrial lnstitutior.al AgrkJJtural 8. Permits and A:p~vals Requlraci List all bown leal, state, ar.d fede.."'3l ';e1'tr'i:s, approvals, a..'1d f...'1dL"'lg :ec";red.: Unit of Government Type of Application . . ~ . Status City of Shorewood Conditional Use Permit Concept Stage approved subject to environmental review. Minnehaha Creek Watershed District Grading, drainage and erosion control Submitted and under review. 9. Land Usa Describe current and recent past land use and development on the site and on adjacent lands. Discuss the compatibility of the project with adjacent and nearby land uses; indicate whether any potential conflicts involve environmental matters. Identify any potential environmental hazard due to past land uses, such as soil contamination or abandoned storage tanks. Single-family dwelling 'used for past several years as commercial office space. Adjacent land uses are as follows: North - abandoned railroad right-of-way, then commercial (restaurant) East - Co. Rd. 19, then commercial (Northern States Power) South - multiple-family residential West - single-family residential 10. Cover Types Estimate the acreage of the site with each of the following cover types before and after development (before and after totals should be equal): Before After Before After Types 2 to 8 Wetlands 0 0 Urban/Suburban Lawn 1.4 2.0 Wooded/Forest 3.0 1.4 Landscaping Brush/Grassland 0 0 Impervious Surface .1 1 .3 Cropland 0 0 Other (describe) 0 0 11. Fish, Wildlife, and Ecologically Sensitive Resources , a. Describe fish and wildlife resources on or near the site and discuss how they would be affected by the project. Describe any measures to be taken to minimize or avoid adverse impacts. Wildlife habitat (incl. squirrels, rabbits and other small mammals) will most likely disappear from the developed portion of the site. Approximately 1.6 acres of habitat will be lost and 1.4 acres will remain. Grading will be minimized on the westernmost 40 feet of the site and as necessary to maximize vegetation preservation. b. Are there any state-listed endangered, threatened, or special-<:oncem species; rare plant communities; colonial waterbird nesting colonies; native prairie or other rare habitat; or other sensitive ecological resources on or near the site? 0 Yes 0 No If yes, describe the resource and how it would be affected by the project. Indicate if a site survey of the resources was conducted. Describe measures to be taken to minimize or avoid adverse impacts. None known. This item will be referred to the Minnesota Department of Natural Resources Natural Heritage Program staff. 2 . . . . 12. . Physical Impacts on Water Resources Will the project involve the physical or hydrologic alteration (dredging, filling, stream diversion, outfall structure, diking, impoundment) of any surface water (lake, pond, wetland, stream, drainage ditch)? CJ Yes !J No If yes, identify the water resource to be affected and describe: the alteration, including the construction process; volumes of dredged or fill material; area affected; length of stream diversion; water surface area affected; timing and extent of fluctuations in water surface elevations; spoils disposal sites; and proposed mitigation measures to minimize impacts. 13. Water Use a. Will the project involve the installation or abandonment of any wells? &l Yes DNo For abandoned wells give the location and Unique well number. Far new wells, ar at."er previously unpermitted wells, give t.~e location and F.l.'?Ose of ete "".el1 and t.1.:.e LTnique well nU!Ilbe.! (if k.."o~__). .. The well serving the existing house will be abandoned. If possible the well may be used for site irrigation. b. Will the project require an appropriation of ground or surface water (including dewatering)? 0 Yes r&1 No If yes, indicate the source, quantity, duration, purpose of the appropriation, and D~"'R water appropriation permit number of any existing appropriation. Discuss the impact of the appropriation on ground water levels. C. Will the project require connection to a public water supply? !Xl Yes 0 No If yes, identify the supply, the D~"'R water appropriation permit number of the supply, and the quantity to be used. The project will be connected to the Shorewood municipal water system (Badger Well Unique Well No. 161414, DNR Permit No. 826074-3). As an alternative, the project may be connected to the Tonka Bay system. Average usage is anticipated to be 270 gallons ~er day per unit (4860 ga./day). 14. Water-relatid Land Use Manage",.nt Districts Does any part of the project site involve a shoreland zoning district, a delineated lQO..year flood plain, or a state or federally designated wild or scenic river land use district? rnI Yes 0 No If yes, identify the district and discuss the compatibility of the project with the land use restrictions of the district. The project is within 1000 feet of Lake Minnetonka, a General Development lake. The project meets the impervious surface coverage requirements and is consistent with Shorewood's stormwater management plan. 15. Water Surface Use Will the project change the number or type of watercraft on any water body? 0 Yes iJ No If yes, indicate the current and projected watercraft usage and discuss any potential overcrowding or conflicts with other users or fish and wildlife resources. 16. Solis Approximate depth (in feet) to: Ground water: minimum 8 average 8 Bedrock: mlUlmum 60+ average 60+ Describe the soils on the site, giving SCS classifications, if known. (SCS interpretations and soil boring logs need no: be attached.) Soils have fair suitability or are well suited to building site development, per the SCS. 17. Erosion and Sedimentation Give the acreage to be graded or excavated and the cubic yards of soil to be moved: acres 2 ; cubic yards 5000. Describe any steep slopes or highly erodible soils and identify them on the site map. Describe the erosion and sedimentation measures to be used during and after construction of the project. Erosion and sedimentation control will'comply with City and Watershed District requirements. See Exhibit D for location of proposed erosion control barriers. Cut and fill to be balanced on site. 3 . . 18. Water (')uallty. Surface Water Runoff a. Compare the quantity and quality of site runoff before and after the project. Describe methods to be used to manage and/or treat runoff. City and Watershed District policy requires that the rate of runoff after development will not exceed the predevelopment rate. A detention pond is proposed to be constructed larger ,than what the project requires. The City will investigate the use of National Urban Runoff Program standards to treat the runoff. b. Identify the route(s) and receiving water bodies for runoff from the site. Estimate the impact of the runoff on the quality of the receiving waters. (If the runoff may affect a lake consult "EA W Guidelines" abCJUt whether a nutrient budget analysis is needed.) Draina~e is conducted from the detention pond through a series of existing ditches to ~ C~ty-desi~nated wetland to the west, then nortfi into Tonka Bay, then east ult~mately end~ng at Lake Minnetonka. It is anticipated ,that there will be no' noticeable impairment to water quality. 19. Water Quality. Wastewaters. a. Describe sources, quantities, and composition (except for normal domestic sewage) of all sanitary and industrial wastewaters produced or treated at the site. This project will generate normal domestic sewage at an estimated rate of 4000-5000 gallons per day, based on 40-50 residents. b. Describe any waste treatment methods to be used and give estimates of composition after treatment, or if the project involves on-site sewage systems, discuss the suitability of the site conditions for such systems. Identify receiving waters (including ground water) and estimate the impact of the discharge on the quality of the receiving waters. (If the discharge may affect a lake consult "EA W Guidelines" about whether a nutrient budget analysis is needed.) NIA C. If wastes will be discharged into a sewer system or pretreatment system, identify the system and discuss the ability of the system to accept the volume and composition of the wastes. Identify any improvements which will be necessary. This project will use the existing city sanitary sewer system which currently serves the site. The existing sewer system has the capacity to accept the volume and composition of wastes generated by the project. 20. Ground Water - Potential for Contamination a. Approximate depth (in feet) to ground water: 8 I + minimum; R I + average. b. Describe any of the following site hazards to ground water and also identify them on the site map: sinkholes; shallow limestone formations/karst conditions; soils with high infiltration rates; abandoned or unused wells. Describe measures to avoid or minimize environmental problems due to any of these hazards. No special site hazards are located on this property according to the SCS Soil Survey. C. Identify any toxic or hazardous materials to be used or present on the project site and identify measures to be used to prevent them from contaminating ground water. Potential exists for use of lawn fertilizers and herbicides by future homeowners. 21. Solid Wastes; Hazardous Wastes; Storage Tanks a. Describe the types~ amounts, and compositions of solid or hazardous wastes to be generated, including animal manures, sludges and ashes. Identify the method and location of disposal. For projects generating municipal solid waste indicate if there will be a source separation plan; list type(s) and how the project will be modified to allow recycling. Solid wastes are limited to normal household trash. All units are required to participate in Shorewood recycling program. b. Indicate the number, location, size, and use of any above or below ground tanks to be used for storage of petroleum products or other materials (except water). None. 4 . ,.' Provic. be nece~: See Ex: its E-l and 2, attached. It is not anticipated that traffic gerlerated from th_s project will lower the level of service or cause significant congestion on the adjacent City or County roads. added 1fi ExisiJ::; spaces (if project involves expansion) Estimated total Aver<lge :=nerated 108 -144 Estimated maximum peak hour traffic generated (if known) and its timing: unk cae:, affected road indicate the ADT and the directional distribution of traffic with and without the project. .:,ate of the impact on traffic congestion on the affected roads and describe any traffic improvements which ....ill 22. Trat: Daii. 23. Vehicle-related air emissions Provide an estimate of the effect or the project's traffic ge."leration on air quality, includil'lg carbon ~.onoxide levels. Dis...-u.ss the effec; of trafnc iIr,provements or ot.":.er :mitigation measures on air quality i1rtpaC"o.S. (If ~h.e project in:::cZ=es 500 OT m..-re parking sp~, ~....l:t UE4.J~ vV G;.i:,.Jfj~" about rvr..etl.oC a dd.zi1ed .ziT 1.J.a1fr;l :r..alyi..s is re-":~.) It is not anticipated that t:::-affic generated by this project will significantly decrease air quality. 24. Stationary SQurca air emissions Will t.1.e project involve a..-1Y statior.ary sources or air emissions (such as boilers or ex:-.aust stacks)? 0 Yes rn No If yes, describe the sources, quantities, and composition of the emissions; the proposed air pollution control devices; the quantities and composition of the emissions after treatment; and the effects on air quality. 25. Will the project generate dust, odors, or noise during construction and/or operation? [3Q Yes 0 No If yes, describe the sources, characteristics, duration, and quantities or intensity, and any proposed measures to mitigate adverse impacts. Also identify the locations of sensitive receptors in the vicinity and estimate the impacts on these receptors. Dust and noise will be generated by the temporary grading, utility and street construction. Site grading will be completed within two months of start of construction. The road will be sprinkled during construction to minimize dust and construction activity will be restricted to hours determined by the City. 26. Are any of the following resources on or in proximity to the site: a. archeological, historical, or architectural resources? l.E Yes 0 No b. prime or unique fannlands? 0 Yes ex No C. designated parks, recreation areas, or trails? 0 Yes rn No d. scenic views and vistas? 0 Yes IX! No e. other unique resources? 0 Yes ~ No If any items are answered Yes, describe the resource and identify any impacts on the resource due to the project. Describe any measures to be taken to minimize or avoid adverse impacts. The property is listed on the National Register of Historic Places. The existing home will be relocated to the southwest corner of the site, more visible to the public. The existing plaque will be enhanced by placing it in a stone monument. 27. Will the project create adverse visual impacts? (Examples include: glare from intense lights; lights visible in wilderness areas; and large visible plumes from cooling towers or exhaust stacks.) 0 Yes IXl No If yes, explain. 28. Compatibility with plans Is the project subject to an adopted local comprehensive land use plan or any other applicable land use, water, or resource management plan of an local, regional, state, or feder:ll agency? IX! Yes 0 No If yes, identify the applicable plan(s), discuss the compatibility of the project with the provisions of the plan(s), and explain how any conflicts between the project and the plan(s) will be resolved. If no, explain. The project is consistent with Shorewood's Comprehensive Plan which suggests townhomes at a density of 3-6 units per acre (project is 3.5 units per acre). Also, two-family dwellings are permitted uses under the current zoning of the site. The project is also consistent with Shorewood's Comprehensive Storm Water Study. 5 '29. Impact on Infras'~.4rG~d Public Sarvlcas Will new or exp 'oed utilities, roads, other infrastructure, or public servi<:es be required to serWJ t,.'1e Foject? IE Yes 0 No . If yes, describe the new or additional infrastructure /services needed. (Any infrastructure that is a "C07lr:ected acf.on" with respect to the project must be assessed in this EA W; see "EA W Guidelines" for details.) City watermain will have to be extended approximately 1400 feet to serve the site. As an alternative the Developer may request water from Tanka Bay via an existing watermain adjacent to the site. 30. Related Developments; Cumulative Impacts a. Are r.lture stages or t.'1is developmer.t pla..'U"'led or likely? 0 Yes Cl No If yes, b~e!1y desc:ibe ft:ture stages.. th.eir tizrJng, a.r:d plar~ fer e::vi:"Onmer..tal rev'ie\\!. b. Is this ?~ject a su~~uent stage of.an earlier. p~j~? 0 Yes ea No . . If yes, bne:1y descnoe the past develo?mer~tr lts ~~~g, and al"1Y past envl!orw:.er.tal :"e\'1e',\'. C. Is c::-,er development a.."\ticipated on adiacer.t lands or outlets? Q Yes ec No If yes, brier1y d~scribe the development and its relationship to the present project. d. If a,b, or c were marked Yes, clisc~s any cumulative enviror.!t:e."\ta1 lrtpaC'"..s resulting from this project and the other development. 31. Other Potential Envtronmentallmpacts If the project may cause any adverse environmental impacts which were not addressed by items 1 to 28, identify and discuss them here, along with any proposed mitigation. None anticipated. 32. SUMMARY OF ISSUES (This section need not be completed if the EA W is being done for EIS scoping; insteJui, address relevant issues in the draft Scoping Decision document which must acccmpany the EA W.) List any impacts and issues identified above that may require further investigation before the project is commenced. Discuss any alternatives or mitigative measures that have been or may be considered for these impacts and issues, including those that have been or may be ordered as permit conditions. The project initially proposed to remove the Gideon home from the site. In response to City and neighborhood concerns, the Developer has proposed to relocate the building on the site, keeping it in its original setting. Relocation of the home is considered to be a good solution to the historic preservation of the site and establishes a desirable land use transition between the proposed twinhomes and the single-family development existing along Glen Road to the west. CERTIACATlONS BY THE RGU (all 3 certifications must be signed for EOB acceptance of the 54 W for publication of notice in the EOB Monitor) A. I hereby certify that the information contained in this document is accurate and complete to the best of my knowledge. Signature B. I hereby certify that the project described in this EA W is the complete project and there are no other projects, project stages, or project components, other than those described in this document, which are related to the project as "connected actions" or "phased actions," as defined, respectively, at Minn. Rules, pts. 4410.0200, subp. 9b and subp. 60. Signature C. I hereby certify that copies or the completed EA Ware being sent to all points on the official EQB EA W distribution list. Signature Title or signer Date 6 Minnesota EI\Vironmental Quality Board. Revised June 1990. "I .... ...~ Exhibit A GENERAL LOCATION - HENNEPIN COUNTY \ -\ \ , \ '~ -.. 1 \ <S>~<----:-:-"I ~, """'1 4~,-..' . 0 < i \7 ~ 2. ~ ~ : I: '--7' ___ a\ _-! \ \. ': 0(' ". . ~' 7-,' '"'S. ....::s fl,gJ ,~_U09;l .......... ~...., ~ -:JUt 'Sa:P&I:JDSS1f ;g JaIaLlJl UUII .LY1d~d --..._~-...- '1.L0S3NNIW 'GOOM3I:iOHS . " SaOOM S.N03G1!J - ~~ (j .._..._..~---~ -..-.._._t._.............. .:=..:= =:.:.:=.:.-.= n~ III - .:t;;'::"';~&_ r ri~1M-..t'!if~-.<t~_ Jr- '!ISIIliI!II - ".r ....v\) \\''''''' v .., .;' \ ~ ;u !!~ ~EP e ~;I! ~. s:gd Ii hie B lh.:!:1 In"Wi "il'f11 lJ. IJH n!IHf lqtJIl t HIl!l!1 · '1P'1 · H!Hf~H i qp if-HI! ~!qhHtiF tHhlitihi H'i"l'JJoj u.tithiI!li . ! c~h ~iii c Q...6~ :: f~~ q illl u u ~ .. . ~ ~ i.. ~ ~ " t -~, . i . .-~ ;.,~ ti.- Q' . w!!l I i ~ 3: "- c:: ,101 I~ \~ :~. I~ 1: \, 1 \ L' ~:c..-:... _ -;:- _ \_ ."~ _ ~.~ -. i...-. f _ _" ~',~ - - - - _: :2'~ _""';;;0 " , \ ...J <( c:: 1 ""4- - , I I I I , , , , , , , , , ~'" , ~ (:; 5 ., . , ! I ',,- i I '. I ;.:.. ~ \: , if; , , , , , ..... , ..........' ..... \"..... \ .......... \ .......... , , I I I I. I ,.-....-..\ ~ \ I I I I "oJ- ,.. 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