022293 CC Reg AgP
CITY OF SHOREWOOD
REGULAR CITY COUNCIL MEETING
MONDAY, FEBRUARY 22, 1993
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
...
1. CONVENE CITY COUNCIL MEETING
AGENDA
A. Pledge of Allegiance
B.
Roll Call
Mayor Brancel
Benson
stover
. Daugherty
Lewis
C. Review Agenda
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - February 8, 1993
(Att.No.2A-Minutes)
3. CONSENT AGENDA - Motion to Approve Items on Consent Aqenda and
Adopt Resolutions Therein
A.
B.
4 . PARK
A Motion to Adopt a Resolution Appointing Sue Dotson,
19265 Shady Hills Road to West Hennepin Human Services
Planning Board
(Att.No.?A-PrOposed Resolution)
A Motion to Approv'. \) \esolution Accepting the Final
Change Order, Pa" ~ .~ ./01: and Final Acceptance of the
Construction r ~ () Public Works Building - Rochon
Corporation S '\.
\~ () ,:M.tt.No.3B-Architect's
Order, Pay Request
Resolution)
Memo,
and
Change
Proposed
C.
A Motion to Approve a Resolution Proclaiming March 1993
as Chronic Fatigue Syndrome Awareness Month
(Att.No.3C-Proposed Resolution)
D.
A Motion to Approve the Annual Half-Marathan Easy Race to
go Through the City - May 2, 1993
(Att.No.3D-Letter of Request)
A Motion to Adopt a Resolution Approving a C.U.P. for
Freeman Park Storage Building
(Att.No.3E-Proposed Resolution)
E.
A. Report on Park Commission Meeting of February 9, 1993
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PAGE TWO - CITY COUNCIL AGENDA - MONDAY, FEBRUARY 22, 1993
5. PLANNING
A. Report on Planning Commission meeting of February 16,
1993
B. Consider a Motion to Direct Staff to Prepare Findings of
Fact for Preliminary Plat - Deer Ridge - (J. Scotty
Builders)
(Att.No.5B-Planner's Memo)
C. Consider a Motion to Direct Staff to Prepare Findings of
Fact for Lot width and Setback Variances - Lance DeTrude,
26620 West 62nd Street
(Att.No.5C-Planner's Memo)
D. Consider an Ordinance Amending Chapter 1201 of the city
Code Relating to Zoning Regulations (Signs)
(Att.No.5D-Planner's Memo, Proposed
Ordinance)
6. FINAL REPORT ON PUBLIC WORKS FACILITY - Nick Reuhl, EOS
Architecture
A. Consider a Motion to Approve Agreement for Installation
of Exhaust System
(Att.No. 6-Architect I s Memo and Proposed
Agreement)
7. MATTERS FROM THE FLOOR
8. STAFF REPORTS
A. City Attorney
B. city Engineer
C. City Planner
1. Installation of Pedestrian crossing signs - Old
Market Road
2. Hennepin County Ground Water Plan Report
D. Finance Director
E. City Administrator
1. Setting a Public Hearing 1993 (Year XIX) Urban
Hennepin County CDBG Program
9. ~OUNCIL REPORTS
A. Mayor Brancel
B. Councilmembers
10. ADJOURNMENT SUBJECT TO THE APPROVAL OF CLAIMS
(Attachment)
JCH.al
2/12/93
MONDAY, FEBRUARY 22, 1993
EXECUTIVE SUMMARY
SHOREWOOD CITY COUNCIL MEETING AGENDA
AGENDA ITEM 3A - The City should have two representatives to the
West Hennepin Human Services Planning Board. In January the City
Council appointed Jean Uglem. This resolution would appoint Sue
Dotson, 19265 Shady Hills Road as the second representative. Sue
is an active member of the League of Women Voters and is interested
in being appointed to this board.
AGENDA ITEM 3B - This resolution accepts the final change order and
pay request, and accepts the work done by Rochon Corporation on the
Public Works building. POSTPONED TO MARCH '~)1993.
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AGENDA ITEM 3C - This resolution proclaims the month of March as
Chronic Fatigue Syndrome Awareness month. This is done annually
with the city Council.
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AGENDA ITEM 3D - The action here is a simple motion to approve the
annual half-marathan Easy Race to go through the city of Shorewood
on May 2. This is an annual event. .
AGENDA ITEM 3E - This resolution granting a conditional use permit
for the construction of the maintenance/concession building at
Freeman Park was deferred at the last City Council meeting because
a 4/5 vote is necessary for its passage.
AGENDA ITEM 5B - The action here is to direct staff to prepare
findings of fact for preliminary plat for Deer Ridge development,
just north of the Shorewood/Chanhassen border off of Koehnen
Circle. A special agreement with the City of Chanhassen for
services will be required. Please read the recommendations
enclosed in the staff report.
AGENDA ITEM 5C - This action is a motion to direct staff to prepare
findings of fact for lot width and setback variances for Lance
DeTrude, 26620 West 62nd Street. Basically, this action
prearranges how his property can be subdivided into three lots with
minimal problems. This is necessitated by the right-of-way
condemnation for the Church Road water main project.
AGENDA ITEM 5D - This proposed ordinance makes several changes to
the Sign Code. The major change is to require campaign signs be
located no closer than 10 I from any street surface and shall not
be placed in front of any property without the consent of the
property owner.
AGENDA ITEM 6 - Public Works facility architect Nick Reuhl of EOS
Architecture will be present to give the final report on the
project. The report will include final recommendations to correct
any problems with the exhaust system. The Council will need to
approve any additional expenditures by motion.
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AGENDA ITEM 8C -1 - The final report of the Old Market Road Traffic
Task Force included the potential installation of children crossing
signs. The city Planner will make recommendations on locations of
such signs.
AGENDA ITEM 8E-1 - In recent years the City's Community Development
Block Grant (CDBG) program funds have gone toward the Southshore
Senior Center operation and the Housing Rehabilitation Loan
Program. 'Our CDBG allocation is significantly being reduced from
$22,358 to $15,700. We recommend that the required public hearing
be set for Monday, March 22, 1993 at 7:30 pm.
JCH.al
2/16/93
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CITY OF SHOREWOOD
REGULAR CITY COUNCIL MEETING
MONDAY, FEBRUARY 8, 1993
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
MINUTES
1. CONVENE CITY COUNCIL MEETING
The meeting was called to order by Mayor Brancel at 7:00 p.m.
A. PLEDGE OF ALLEGIANCE
B. ROLL CALL
Present:
Mayor Brancel; Councilmembers Benson and Lewis; Administrator Hurm,
Engineer Dresel, Attorney Keane, and Planner Nielsen.
Absent:
Councilmembers Daugherty and Stover.
C.
REVIEW AGENDA
Consent Agenda item 3.C. A Motion to Adopt a Resolution Approving a C.U.P. for
Freeman Park Storage Building was removed because it requires a 4/5 Council vote.
Nielsen requested the removal of Agenda item 13.C.1. Both 3.C. and 13.C.1. were
placed on the Agenda of the Council's February 22 meeting.
Lewis moved, Benson seconded to approve the Agenda for February 8, 1993, with
the removal of items 3.C. and 13.C.1.
Motion passed 3/0.
2. APPROVAL OF MINUTES
A. Regular City Council Meeting - January 25, 1993
Lewis moved, Benson seconded to approve the City Council Minutes of January 25,
1993.
Motion passed 3/0.
B. Executive Session - January 25, 1993
Lewis moved, Benson seconded to approve the Executive Session Minutes of
January 25, 1993.
Motion passed 3/0.
1
A~
REGULAR CITY COUNCIL MINUTES
FEBRUARY 8, 1993 - PAGE 2
3. CONSENT AGENDA
Mayor Brancel read the Consent Agenda for February 8, 1993.
Benson moved, Lewis seconded to approve the Consent Agenda and to adopt the
Resolutions and Motion therein:
A. RESOLUTION NO. 19-93 "A Resolution Proclaiming March 7-14, 1993
Volunteers of America Week."
B. RESOLUTION NO. 20-93 "A Resolution Appointing Election Judges for
Special Park and Trail Improvement Referendum to be Held Tuesday,
March 9, 1993."
D.
Motion to Approve Contract for City Administrator James C. Hurm.
.
Motion passed 3/0.
4. PARK - None.
5. PLANNING
Nielsen reviewed actions taken by the Planning Commission at its February 2 meeting
including recommendations for approval of a variance request by Lance DeTrude and
an amendment to the City's sign code.
6. CONSIDERATION OF AN AMENDMENTTO ORDINANCE 263 - ESTABLISHING
A CHARGE FOR A STORMWATER UTILITY
Hurm stated this Ordinance will establish the basic charge for the stormwater drainage .
utility system at $3.75 per quarter.
Lewis moved, Benson seconded to adopt ORDINANCE NO. 269 - Setting Fees.
Motion passed 3/0.
7. CONSIDERATION OF AN ENGINEERING DESIGN AGREEMENT FOR
REHABILITATION OF LIFT STATIONS 9 AND 10 AS SCHEDULED IN CAPITAL
IMPROVEMENT PLAN
Dresel stated that OSM is requesting approval of the design agreement for the plans,
specifications and construction observation for the rehabilitation of Lift Stations 9 and 10.
These are the last 2 of the original 6 that will have been converted to submersible
stations under a program begun 2 years ago.
2
REGULAR CITY COUNCIL MINUTES
FEBRUARY 8, 1993 - PAGE 3
Lewis moved, Benson seconded to adopt RESOLUTION NO. 21-93- "A Resolution
approving an Agreement for Engineering Services for the Rehabilitation of Lift
Stations 9 and 10."
Motion passed 3/0.
8. CONSIDER A MOTION FOR THE UPGRADING OF AMESBURY WELL (Control
Switch) AND AUTHORIZING THE ADMINISTRATOR TO ENTER INTO AN
AGREEMENT WITH THE LOWEST BIDDER
Benson moved, ~ewis seconded to authorize the Administrator to enter into an
agreement with the lowest bidder for upgrading of Amesbury well, providing the bid
is less than $18,000.
Motion passed 3/0.
9.
CONSIDERATION OF A RESOLUTION AUTHORIZING EXECUTION OF A ONE
YEAR EXTENSION TO CONTRACT FOR DEED - WILLIAM BIGLEY. 5795
COUNTRY CLUB ROAD
.
Hurm referred to the Finance Director's February 2 memorandum outlining the request
from William Bigley for extension of the term of Contract for Deed for one year to April
1, 1994. A final balloon payment for the property is due April 1, 1993. It is recommended
that the Council approve the extension because the contract is current and the 10%
interest rate is favorable to the City. Legal documentation will be prepared by Keane.
It was noted that Attorney's fees would be billed to Mr. Bigley.
Brancel stated that the City should not be in the business of carrying a Contract for Deed
on house let alone owning houses, but agreed to limiting the extension to one year.
Lewis and Benson agreed that the extension be limited to one year and further agreed
the City should not be in the business owning/financing homes.
Benson moved, Lewis seconded to adopt RESOLUTION NO. 22-93 "A Resolution
Extending the Term of the Contract for Deed for 5795 Country Club Road;" and
3
REGULAR CITY COUNCIL MINUTES
FEBRUARY 8, 1993 - PAGE 4
moved that attorney's fees related to this extension be paid by William Bigley, the
purchaser/owner of the property; and that the extension will be limited to one year.
Motion passed 3/0.
10. CONSIDER A RESOLUTION APPROVING FINAL PLAT AND AUTHORIZING
THE EXECUTION OF THE DEVELOPMENT AGREEMENT - WATERFORD 4TH
ADDITION
Nielsen reviewed the request of David Carlson Companies for approval of the final plat
and development agreement for Watertord 4th Addition consisting of 54 twinhome lots
and three outlots. The plat is consistent with past approvals, however, issues to be
addressed are primarily related to site landscaping. Nielsen reviewed the
recommendations prepared by the staff to enhance and improve the perimeter and
internal landscaping as well as for Outlot A, the twinhome common area. It is
recommended that the final plat be approved subject to the following conditions: 1. .
developer submits a revised landscape plan for the project entrance, 2. trees should be
planted behind lots 13-20, Block 3, 3. landscape plan prepared for Outlot B, 4. plans and
specifications for the utilities, grading, drainage and street construction must be
approved by the City Engineer and drainage plans must also be approved by the
Watershed District, 5. developer must submit estimates for required improvements from
which the amounts of letters of credit will be determined, 6. assessments and fees owing
against the property must be paid, 7. developer must submit plans and specifications for
proposed retaining walls, and 8. developer must erect construction limits at the southeast
corner of the site to preserve trees there prior to construction.
Nielsen noted that the recommendations will be incorporated into the project
development agreement.
Nielsen responded to questions from the Councilmembers and clarified the sanitary .
sewer access fees to be paid by the developer.
Benson moved, Brancel seconded to adopt RESOLUTION NO. 23-93 "A Resolution
Approving Final Plat and Authorizing the Execution of the Development Agreement-
Waterford 4th Addition."
Motion passed 3/0.
11. RECONSIDER RENTAL HOUSING CODE
Nielsen reviewed the background to the City's Rental Housing Code prepared in 1990
which provides rules and regulations pertaining to rental housing of all types. Before the
Code was published, putting it legally into effect, the Council heard from a number of
rental property owners who objected to not having input into development of the Code.
The Council then directed staff to put the Code on hold and establish a committee to
4
REGULAR CITY COUNCIL MINUTES
FEBRUARY 8,1993 - PAGE 5
review the Code and comment to the City Council. To date, action has not been taken
on the Code, therefore the Ordinance is not being enforced. Nielsen indicated the
Council should decide whether to publish the Code and begin its enforcement or repeal
it. .
Nielsen reviewed the comments presented by the rental property owners regarding the
Code. The most significant recommendation made by the Committee was that there
should not be any Code, but if there is to be a Housing Code it should apply to all
residential property not just rental property.
Brancel expressed concern regarding existing problems with some rental property in
Shorewood and stated support for enforcement of the Code. Brancel noted, however,
that it would be appropriate to table discussion on this issue until the full Council is in
attendance.
.
Nielsen reviewed zoning and building codes pertaining to rental housing. Keane stated
that the existing Code appears to require some revisions and agreed to work with the
staff to prepare an updated Code in draft form for the Council's consideration at a future
meeting.
Benson moved, Brancel seconded to table consideration of the Rental Housing
Code for 30 days to the Council's meeting on Wednesday, March 10, 1993.
Motion passed 3/0.
12. MATTERS FROM THE FLOOR
.
Report from Senior Center Task F:orce - Bob Gagne
Mr. Robert Gagne, member of the Task Force, reviewed the development and meetings
of the Southshore Senior Center Task Force, which consists of members from
Deephaven, Excelsior, Greenwood, Tonka Bay and Shorewood.
Mr. Gerald Sjoberg, Southshore Center representative, reviewed the recommendations
of the Task Force related to the need for a Senior Community Center and that the Center
be located on the northeast corner of the Shorewood City Hall campus.
The Task Force requests that the City accept its recommendations and authorize
continuance of the Task Force so that it may continue further work related to a
Senior/Community Center.
Lewis stated additional information is necessary and suggested the Task Force work with
the City staff to study and prepare information on the feasibility of the recommendations
particularly as it relates to possible location of the building in Shorewood.
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REGULAR CITY COUNCIL MINUTES
FEBRUARY 8, 1993 - PAGE 6
Brancel stated support for the recommendations, however, indicated that the matter
should be addressed when all the Councilmembers are in attendance.
Lewis moved, Benson seconded to authorize the Task Force to continue to gather
information and make recommendations as to possible future actions regarding a
Senior/Community Center.
Motion passed 3/0.
Mr. Ben With hart, Executive Director, Senior Community Services, invited the
Councilmembers to attend a May 7th Tenth Anniversary Celebration and reported that
the Senior Center Advisory Board agreed to raise $2,500 toward construction costs.
Brancel and Hurm agreed to work with the Task Force to develop recommendations
regarding operations, maintenance, construction and financing of a Senior Community .~
Center.
Brancel commended the Task Force on its efficient execution of its responsibilities.
13. STAFF REPORTS
A. City Attorney - None.
B. City Engineer
1. Recommendation for Excelsior Boulevard
Dresel stated that based on residents' concerns after the closing of some slip-ramps to
TH-7, a speed survey conducted by Public Safety concluded that although there are
some speeding vehicles on Excelsior Boulevard, this roadway is typically no different .
than any other local residential street. The City then requested the Engineer to study this
area in more detail. Dresel reported that a 24-hour traffic count resulted in 918 vehicles
per day which is typical for a medium level residential- street. In addition, a site review
was conducted to document the location of existing traffic signs, traffic control and the
general characteristics of the roadway. Based on the collected data and the site review,
Dresel indicated the roadway is operating satisfactorily for a local residential street.
To increase the safety for vehicles and pedestrians, Dresel suggested the following
improvements could be implemented: 1) install additional speed limit signs to reinforce
the 30-mile per hour limit, 2) clear vegetation in the right-of-way to provide additional site
distance in problem areas, and 3) improve the intersection of Old Excelsior Boulevard
and St. Alban's Bay Road to provide for 4-way stop sign control to better delineate the
westbound traffic on Excelsior Boulevard. Dresel estimated the cost for these
improvements would be $3,000. Dresel reiterated, however, that no improvements are
necessary since the roadway is operating satisfactorily for a local residential street.
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REGULAR CITY COUNCIL MINUTES
FEBRUARY 8, 1993 - PAGE 7
Following discussion, the Councilmembers agreed that implementation of the
recommendations was appropriate and suggested that Public Works use caution in
removal of vegetation.
Lewis moved, Benson seconded to authorize the implementation of the
recommendations to increase safety as outlined in the Engineer's memorandum of
February 2, 1993.
Motion passed 3/0.
C. City Planner - None.
D. Finance Director - None.
.
E..
City Administrator
1 . Meeting Schedule
Hurm briefly commented on the Council's March meeting schedule.
Lewis moved, Benson seconded to re-schedule the Monday, March 8, 1993 Council
meeting to Wednesday, March 10, 1993 at 7:00 p.m.
Motion passed 3/0.
COUNCIL REPORTS - None.
14. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS
.
Lewis moved, Benson seconded to adjourn the City Council Meeting at 8:05 p.m.
subject to the approval of claims.
Motion passed 3/0.
RESPECTFULLY SUBMITTED,
Arlene H. Bergfalk
Recording Secretary
TimeSaver Off Site Secretarial
ATTEST:
BARBARAJ.BRANCEL,MAYOR
JAMES C. HURM, CITY ADMINISTRATOR
7
RESOLUTION NO. -93
A RESOLUTION MAKING AN APPOINTMENT TO
WEST HENNEPIN HUMAN SERVICES PLANNING BOARD
WHEREAS, it has been the policy of the Shorewood city Council
to have resident representatives to affiliated organizations; and
. WHEREAS, the West Hennepin Human Services Planning Board
request that cities be representated with two resident
appointments; and
WHEREAS, the City Council has filed one of two vacancies in
Resolution No. 1-93 for a Shorewood representative to West Hennepin
Human Services Planning Board.
NOW, THEREFORE BE IT RESOLVED by the City council of the City
of Shorewood that Sue Dotson, 19265 Shady Hills Road is hereby
appointed representative to West Hennepin Human Services Planning
Board, joining Jean Uglem as the City representative to said Board.
.
FURTHER BE IT RESOLVED that said appointment shall take effect
on this 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 22nd
DAY OF FEBRUARY, 1993.
Barbara J. Brancel, Mayor
ATTEST:
James C. Hurm, City Administrator
3A
RESOLUTION NO.
-93
A RESOLUTION PROCLAIMING THE MONTH OF MARCH 1993
AS CHRONIC FATIGUE SYNDROME AWARENESS MONTH
WHEREAS, Chronic Fatigue Syndrome (CFS) i$ a debl'litating
illness which frequently affects people of all ages, interrupting
education and employment, interfering with family responsibilities
and extracting the enjoyment from life; and
WHEREAS, Chronic Fatigue Syndrome is characterized by profound
fatigue, flu-like symptoms and cognitive problems which worsen with
minimal exercise, may last for years, and are often of sufficient
severity to qualify patients for Social Security disability; and
.
WHEREAS, the National Institutes of Health and the Centers for
Disease Control have been investigating CFS and estimate that tens
of thousands of Americans suffer from this syndrome; and
WHEREAS, the Chronic Fatigue Syndrome Association of Minnesota
is devoted to increasing knowledge and ~nderstanding about CFS by
providing scientifically reliable information to patients, the
general public and the medical community in order to combat
misinformation about the syndrome, and supports research into its
cause and cure.
NOW, THERE, BE IT RESOLVED, that the City Council of the City
of Shorewood do hereby proclaim the month of March 1993, as Chronic
Fatigue Syndrome Awareness Month in the city of Shorewood.
.
BE IT FINALLY RESOLVED, that copies of this proclamation be
transmitted to the Chronic Fatigue Syndrome Association of
Minnesota as evidence of our esteem.
ADOPTED BY THE CITY COUNCIL of the city of Shorewood this 22nd
day of ,February 1993.
Barbara J. Brancel, Mayor
ATTEST:
James C. Hurm, city Administrator
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HORWEST BANKS
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Norwest Bank Minnesota, N.A.
Excelsior Office
411 Water Street
Excelsior, Minnesota 55331
612/474-5900
January 28, 1993
Mayor Barbara Brancel
City of Shorewood
5755 Country Club Road
Shorewood, MN 55331
.
Subject: Annual Easy Race
Dear Barbara:
Our annual half-marathon between Wayzata and Excelsior
is scheduled for Sunday, May 2, 1993. We again expect
approximately 600 runners.
As in past years, we will start in Wayzata at 9:00 A.M.
and use the same route as before.
Once again, we will be contributing race proceeds to
area community organizations.
.
Please send me any permit applications your ordinances
may require. I will complete and return them immedi-
ately upon receipt.
If you have any questions, please call me at 470-2306.
Sincerely,
'fr~r-~'~~
Merry Whittaker
Vice President
MW/ld
3D
MAR 04 192 15: 39 THE BAI'IK 8<CELSIOR
.
Dfstanccr-- 13.1 miles (measured by wheen
CQUrs4: Rolling (to impossible)
Appreximate
Route:
Start-NoFUlest Bank-Wayzam
900 E. W;;,yzata Boulevdro, Wayzata Award'j:
.. Finish-Not"l.lleSt Bank-Excelsior
Lnke Street to Ferndale Road to
CountY Rd. IS to Orono Orc.hard
Road to Fox S~eet to Old Crvstcl
Bay Road to County Rd_ .s 1 to
Caunly Rd. 19 to Northview Hd. to
Lake Street to Old !1>.ach Road to
t.ollrlly Rd. 19 to George Street to
Water Street.
$15.00 pdYCible to "Easy Race Xl". Mail with roml ~!ow to:
Loretta Docken. Norw,,_'\t Bank Minnesota, N.A., Wayzam office, 900 E. Wayzara
Boul~vaf(..I, WaY2ata. MN 55391
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"Lake .St~ to Water St.
Easy Race ,,:~~'
Sponsored by
Norwest Bank Offic~ in Wayzata
and Excelsior
To benefit Lake Minnetonka
community organizations
Splits: 1 mile 5 mllGs 9 miles.
Water: 4 tvllter stops.
Return Transportation: To Wi1Y.lata will be
providGd uponr~t.
Trcphies, mementos &.
rerre5hmer 11s at 'finISh.
ENTRIES STRICTLY UMIJ'ED TO 600
NO RACE DAY' REGISTRATION
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RESOLUTION NO.
A RESOLUTION GRANTING A CONDITIONAL USE PERMIT
FOR THE CONSTRUCTION OF A MAINTENANCE/CONCESSION BUILDING
IN FREEMAN PARK
WHEREAS, the South Tonka Little League Baseball organization (Applicant)
proposes to construct a building in Freeman Park to be used for maintenance and equipment
storage and occasional concession sales for the southerly baseball fields, which building will
be donated to the City of Shorewood; and
WHEREAS, the Shorewood Zoning Code allows public recreational buildings by
conditional use permit (C.U.P.) subject to certain conditions; and
.
WHEREAS, the request was reviewed by the City Planner and his recommendations
were duly set forth in a memorandum to the Planning Commission, Mayor and City Council,
dated 30 December 1992, which memorandum is on file at City Hall; and
WHEREAS, the Shorewood Park Commission reviewed the proposal at its
27 October 1992 meeting, the minutes of which meeting are on flie at City Hall, and
recommended approval of the proposed building; and
WHEREAS, after required notice, a Public Hearing was held and the Applicant's
application reviewed by the Shorewood Planning Commission at their regular meeting on
5 January 1993, the minutes of which meeting are on file at City Hall; and
.
WHEREAS, the Applicant's request was considered by the City Council at their
regular meeting on 25 January 1993, at which time the Planner's memorandum, the minutes
of the Park Commission 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 proposed building is one story in height, measures 16' x 32', with
decorative block walls and a wood frame roof structure with asphalt shingles.
2. That the proposed design of the building is consistent with building plans
which have been considered by the Shorewood Park Commission for park buildings.
JE
.
.
3. That the location of the proposed building is approximately 300 feet from
nearby homes.
4. That the building and its location are consistent with the City's master plan for
Freeman Park.
CONCLUSIONS
That the conditional use permit for the construction of a ballfield maintenance, storage
and concession building in Freeman Park is hereby granted.
ADOPTED BY THE CITY COUNCIL of the City of Shorewood this 8th day of February,
1993.
Barbara J. Brancel, Mayor
ATTEST:
James C. Hurm, City Administrator/Clerk
. - 2 -
t/-
MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (612)-474-3236
MEMORANDuM
TO:.
Planning Commission, Mayor and City Council .
FROM:
Brad Nielsen
.
DATE:
27 January 1993
RE:
Deer Ridge - Preliminary Plat
FILE NO.:
405,(92.33). .
BACKGROUND
,
(
.
Mr. Jeff Williams, representing J. Scotty Builders, has requested preliminary plat approval
to divide approximately 5.1 acres of land located immediately west of W oodhaven Second
Addition (see Site Location map ~. Exhibit A, attached) into .five lots. The land had been
approved early in 1989 for a division into three lots, accessed by a private road. That
division was never finalized and the current owner has managed to acquire control of land
which had previously served as an access easement. In so doing, he is able to.dedicate
right-of-way for apublic street. This allows him to plat more than three lots (Shorewood's
policy for private streets restricts their use to three or fewer lots). .
The plat is unusual because the street will start at Koehnen Circle in Chanhassen. In
addition water and sanitary sewer service will be provided by Chanhassen. The site also
drains south into Chanhassen. Due to these circumstances the project will require
development agreements between the two cities.
- . 'h... I
\ - The subject site is zoned R-IC, Single-Family Residential./The layout and sizes of _.
proposed lots are shown on Exhibit B. As shown the lots rangefrom 24,100 square feet in .
area to 54,700 square feet and average 37,600 square feet.
A Residential Community on Lake Minnetonka's South Shore
58
. !
,
,
Re: Deer Ridge
Preliminary Plat
27 January 1993
!
ANALYSIS/RECOMMENDATION
The five lots exceed the minimum width and area requirements of the R-1C district. As
can be seen on Exhibit B, the buildable areas of all the lots are ample~ Most of the issues .
which need to be addressed for this plat are related to the agreement between the developer
and the two cities. Chanhassen has agreed to consider providing the utilities and allowing
the access from Koehnen Circle based on the following understanding:
a. Utilities will meet Chanhassen's standard construction specifications. The developer
will pay all of Chanhassen's trunk and connection charges.
. b. Ponding which will occur in Chanhassen shall comply with Chanhassen design
standards.
c. The new street would meet Chanhassen's standards or Shorewood's, whichever are
higher.
d. The new lots wilLbe assessed for future upgrading of Koehnen Circle.
e. Shorewood will provide emergency safety services (e.g. police and fire) to the
development.- '.
The City of Shorewood shall plow Koehnen Circle in conjunction with Deer Ridge.
. .
/ '-
Chanhassen will provide routine maintenance (Le. patching, sealcoating, etc.) for
Koehnen Circle.
~ "
I,
Shorewood will provide routine maintenance for Deer Ridge.
Chanhassen's attorney will prepare an agreement for theappropri~te signatures. .
With respect to the plat itself it isrecomIn~rided that the following conditions be imposed:
-,.-/
1. ~The applicant must provide plans and specifications for the street: utilities and grading
and drainage. These will be subJect to review and approval by the Chanhassen CitY
Engineer as well as our own City Engineer. .~ , "
2. The developer will be-required to provide a letter of credit in the amount of 110% of
the cost of the utilities. A second letter of credit must be provided in the amount of
150 % of the cost of all other site improvements. .
- 2 -
.
.
Re: Deer Ridge
Preliminary Plat
27 January 1993
3. The applicant must pay $3750 ($750 per lot) in park dedication fees.
- .
4. Since the applicant pays Chanhassen's trunk sewer charges, local sanitary sewer
- access charges (LSSAC) are not required.
5. Based upon input from the Public Works Director, the center island in the cul-de-sac
must be eliminated.
6. The developer must provide a detailed grading plan showing access to Lot 1 with a
maximum grade of 10%.
7. Outlot A should be made part of Lot 5. If the developer wishes to assure the
property owner to the south that vegetation in that location.will be preserved, it
should be accomplished by conservation easement. . - ~
Subject to these conditions it is recommended 'that the"preliminary plat be approved. Since
. the plat is complicated somewhat by the two municipal jurisdictions; please call me prior to
Tuesday night's meeting if you have any questions.
cc:
Jim Hurm-
Joel Dresel
Tim Keane
Don Zdrazil
Jeff Williams
Paul Krause
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T.J. BIEKER
6100 Apple Road
Shorewood, MN 55331
612-747-5970
fED - 'L \993
Brad Nielsen
Planning Director
City of Shorewood
5755 Country Club Road
Shorewood, MN 55331
Dear Mr. Nielsen:
I am responding to your notice of a proposed five acre new development directly west of the Second
Woodhaven Addition. I live in the Kordonowy Addition with my house in the SW comer, the comer
that would be within 50 feet of the NE comer of the proposed new addition. The attached diagram
. gives the approximate location.
Although I wish the new developer much success, I have a few concerns that need to be expressed.
The first is drainage and run-off. If not properly controlled and diverted, all of the drainage from this
new development could flow directly into my backyard and basement. The lot line between proposed
lots 2 and 3 could easily become a funnel, channeling all run-off into my land fifty feet below. This
can not be allowed to happen.
My second concern is economic in nature, and is one I am a bit reticent to bring forward, but I feel I
must. The Shorewood Planning Department has worked hard to preserve the pleasant, family-
oriented, neighborhood environment we all now enjoy. Part of the value of our community is the
relative uniform neighborhood appeal that is generated by nicely kept yards surrounding medium to
high value homes. Unfortunately, I don't feel that Chanhassen has maintained those same standards
- particularly in the immediate area where. road access will be achieved to this proposed new
development. I am concerned that the lack of an appealing standard in the Chanhassen homes that
. surround the road access to this new development will be reflected in the value of the new homes
constructed. Perhaps this is not the case, but I do not feel it is proper for the Shorewood Planning
Department to allow a new development within 100 feet of homes that could vary in value by $200K to
$700K from the new homes. Again, I don't know if that would happen - I'm only going by the value of
the Chanhassen homes directly adjacent to the proposed new addition's road access.
I appreciate you taking my concerns into consideration, and also appreciate all that the Planning
Department has done for Shorewood.
Best regards,
fJ?~
T.J. Bieker
T JB/dp
cc: Bruce Benson
Shorewood City Council
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MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Bob Gagne
Rob DaughertY
Daniel Lewis
, y,-
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1,,',
CITY OF
SHOREWOOD
/~ ,5755 COUNTRY CLUB ROAD -SHOREWOOD. MINNESOTA55331 ~- (612) 474-'3236\
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-'MEMORANDUM
/
TO:
~
Planning Commission, Mayor and City Counci1-
.
FROM:
i
Brad Nielsen
,..-.t.,
-, DATE:
-
30 December 1992
'RE:
DeTl11de, Lance - Lot Width and Setback Variance
\ /
" FILE NO.
,
405 (92.34)
BACKGROUND
.
Lance DeTrude owns the property at 26220 West 62nd Street (see Site Location map -
Exhibit A, attached). The property had the potential to be divided into three lots, prior
to the Church Road improvement project which condemned 12 feet of right-of-way on
each side of Church Road. Now, in order to get three lots, a lot width variance- of
approximately two feet is required. As part of a proposed settlement the City Attorney
has also suggested u that the applicant be granted a setback variance so that the_
easternmost future clot will have a minimum 40-foot wide buildable area. This amounts
to a variance of approximately eight feet.
I \
--,....
The property is zoned R-1D, Single-family Residential and is occupied by Mr. DeTurde's
home and an existing shed (see Exhibit B). The property contains approximately 34,920
square. feet of area.
ANALYSIS/RECOMMENDATION
{/ }
~ -.... "'< <' / . (- :~ "\ ,
It should be noted" that Mr. DeTrude isnotinterested~msubdividing his property at this
, \
time. He simply wants the assurance' that it can be divided in the future. The lot width
variance can -be justifj.ed due the City's taking of the right..:of-way. ,the j~pplicant's use of
his property! is adversely affected by the condemnation. The setback' variance also has
merit because' it results in the same buildable area as there would have been prior to the
condemnation. When the property is subdivided, serious consideration should be given
to givirig the westernmost interior lot the width variance. This will necessitate less of a
setback variance on the' easternmost lot. ' '
A 'Residential Communfty on Lake Minnetonka's South Shore
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\,_ -,:', ,[1\t such ,time as the property is divided"theexisqng shed loca!ed on the north ~ide the
\site will become nonconforming. in,terms' of setbacks. ..Since the bu.ildable area ,of the
middle lot is somewhat limited (not as a result of the condemnation),nit ma/hot be
possible to move the structure, into conformity . The(resolution gl'allting- the variance
should simply 'state thatthe shed must be brought into confoimity'Witl1 the ,zoning ,I
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requirements in effect, at the time the property is subdivided. It should also ,be stated
that the subdivision will6e subject to 'all normal City fees ana easement requirements jn
effect at that time. .-' -, . . .) v . , ". \ )
(J '. n I:.
Jim 'Hurm
'Fim Keane
_~J oel Dresel
--.Lance DeTrude
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SITE LOCATION
DeTrude variances
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Ex' h1'bit B RE DIVISION
FUTU
SURVEY AND
I-JON
MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD -SHOREWOOD, MINNESOTA 55331-8927 - (612) 474'3236
MEMORANDUM
TO:
. Planning Commission, Mayor and City Council
FROM:
Brad Nielsen
.
DATE:
27 January 1993
RE:
DeTrude Variances - Clarification.
FILE NO.:
405 (92.34)
At the January meeting the Planning Commission requested additional information and
clarification on my 30 December staff report. As I tried to explain at the meeting, the owner
does not actually wish to subdivide his property at this time. He simply wants an assurance
that, when he: is ready, he can still get three lots-out of his property, before he agrees to a
condemnation settlement. In this regard staff had recommended that a resolution be recorded
with the property granting him a lot width variance and a setback variance, which would
apply at such time as the owner actually decided to divide his property. .
.-
. There was apparent confusion about the part of the recommendation which suggested that the
width variance be considered for the westernmost lot, when the property is subdivided. It is
still recommf:nded that the decision as to which lot gets the variance be made at the time of
subdivision. Having the owner's surveyor layout the lot lines will be more accurate than the
sketchwe have prepared (see Exhibit B of the previous staff report). .We have, however,
looked at how the narrower lot width (approximately 73') would work on the westernmost
lot. It appears that even with the width variance the lot .would still comply with the
minimum lot area requirement (i.e. 10,000 square feet).
.!
Based on this analysis, the previous recommendation stands. If you have any questions
relative to thlls matter, please call me prior to Tuesday's meeting.
cc:
Jim Hurm
Tim Keane
Joel Dresel
Larry Martin
lA1nce: DeTrude
r
A Residential Community on Lake Minnetonka's South Shore
...
~, -:'\
MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
-CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (612) 474-3236
MEMORANDUM
TO:
Planning Commission, Mayor and City Council
FROM:
Brad Nielsen
.
DATE:
27 January 1993
RE:
Zoning Ordinance Text Amendment - Signs
FILE NO.:
Zon. Ord. - 1201.03 Subd. 11
Last fall an issue was raised regarding the location of campaign signs near roadways.
Although our current zoning regulations prohibit signs in the public right-of-way (government
and traffic signs excepted), this provision has proven difficult to enforce, due to the number
of signs displayed during a campaign and their temporary nature.
.
The difficulty arises in trying to determine where the right-of-way line is located. Streets
vary in width and are not always centered within the r .0. w. - To simplify enforcement, staff
suggests that a setback be adopted which is easily measurable in the field. The attached draft
ordinance amendment proposes that J.lo sign shall be located within 10 feet of the paved
surface of the street. Not only will this approach ease enforcement of the regulations, but it
will make it easier for campaign staff to comply with City requirements.
As a housekeeping measure the amendment changes the length of time 'campaign signs may
be displayed from 60 days prior to an election to 90 days. This will make our Code
consistent with State statutes.
Another issue related to the City's sign requirements is the setback for permanent signs. The
Code is silent with respect to the location of permanent signs. It is recommended that a
provision be adopted which requires that signs be located no closer to any lot line than five
feet.
The attached amendment is scheduled for a public hearing for 2 February. If you have any
questions relative to this matter, please call me prior to the meeting.
cc: Jim Hurm
Tim Keane
A Residential Community on Lake Minnetonka's South Shore
5J)
.?~,
.
.
",
DRAFT
ORDINANCE NO.
AN ORDINANCE AMENDING CHAPTER 1201 OF THE
SHOREWOOD CITY CODE RELATING TO ZONING REGULATIONS
THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA, ORDAINS:
Section 1: ' Section 1201.03 Subd. l1.b.(l)(d) of the Shorewood City Code is hereby
amended to read: .
"(d) Political campaign signs. Shall not exceed six (6) square feet in all Residential
Districts, or twelve (12) square feet in all other zoning districts. Every campaign
sign must contain the name and address of persons responsible for such sign, and that
person shall be responsible for its removal. Signs shall be permitted on each lot for a
period of sixty (60) ninety (90) days prior to and ten (10) days after an election. The
City shall have the right to remove and destroy unsightly signs or remove signs after
the ten (10) day limit and assess a fee of one dollar ($1.00) per sign.
Campaign signs shall not be located closer than ten (10) feet from any street surface,
and shall not be placed in front of any property without the consent of the property
owner. "
Section 2:
Section 1201.03 Subd. 11.c.(3) is hereby amended to read:
"(3) No portion of any sign shall be located within five (5) feet of any property line.
No signs other than governmental signs and political campaign signs as provided in b. (l)(d)
of this Subdivision shall be erected or temporily placed within any street right-of-way or upon
public lands or easements or rights-of-way. II
Section 3: 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 ' day of , 1993.
Barbara J. Brancel, Mayor
ATTEST:
James C. Hurm, City Administrator/Clerk
Note: Additions are highlighted in italics and deletions are shown as strik-eauts.
A
Eos
ARCHITECTCRE
.
.
February 16, 1993
Ms. Barb Brancel, Mayor
City Council Members
City of Shorewood
5755 Country Club Road
Shorewood, Minnesota 55331
Re: Public Works Facility
Dear Mayor Brancel and Council Members:
21 \IATER STREET
EXCELSIOH. ~II\\ESOT..l55331
FAX 6[2--171-3928
612--I7+329[
We are pleased to report to the Council that the Public Works Facility
construction contract with Rochon has been completed. Following is a
summary of the financial activity on the project:
Original contract amount
e.O. 1: Upgrade steel joists to accommodate
future crane in service bay. add:
e. O. 2: Provide signange and drinking fountain
to A.D.A. requirements ded:
e.o. 3: Install A.D.A. curb ramb add:
C.O. 4: Paint interior service bay walls add:
C.O.5: Add backflow preventer to City's
pressure washer per Mn. Dept. Health. add:
e.O.6: Add 10 "no parking fire lane" signs
per Fire Marshal. add:
e.O.7: Earthwork change orders per OSM add:
Total change order amount:
net:
Final contract amount:
$684,500.00
$ 3.200.00
$ 144.00
$ 1284.00
$ 922.00
$ 328.00
$ 634.00
$ 12,707.00
$ 18,961.00
$703,461.00
With the building consisting of 17,398 square feet, the toal cost of the
construction is $40.43 per square foot.
i
b
EQlAL OPPORTlNITY DIPL
A
Eos
ARCHITECTL'RE
.
.
There are two remaining changes being contemplated. The ftrst is to upgrade
the secondary exhaust system in the vehicle storage area, and the second is to
install a crane in the service bay. I will be at the meeting on February 22 to
discuss these possible changes.
Thank you again for the opportunity to work together on this project. The
City can be proud of the Public Works Facility, as it is both functional and
very cost effective.
Sincerely,
~""" ~
J. Nicholas Ruehl AlA
President
]NR:nr
.
.
NOTICE OF PUBLIC HEARING
YEAR XIX (1993) URBAN HENNEPIN COUNTY
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
Notice is hereby given that the city of Shorewood in
cooperation with Hennepin County, pursuant to Title I of the
Housing and Community Development Act of 1974, as amended, is
holding a public hearing on March 22, 1993 at 7: 30 pm in the
Council Chambers, at 5755 Country Club Road.
The public hearing is on housing and community development
needs of the city and the Urban Hennepin County Community
Development Block Grant Program statement of Objectives and the
proposed use of the Year XVIII Urban Hennepin County Community
Development Block Grant Program planning allocation of $ 15,700 by
the city.
During the July 1, 1993 to June 30, 1994 program year it is
estimated that no additional program income from locally funded
CDBG activities will be available to the city.
The statement of Objectives basically consists of the
following seven program areas: (1) ADMINISTRATION, to maximize
program benefit and effectively administer program funds; (2)
HOUSING, to rehabilitate and assist in the development of housing
which is affordable to low- and moderate-income households; (3)
NEIGHBORHOOD REVITALIZATION, to maintain and preserve viable
neighborhoods through concentrated community development
activities; (4) PUBLIC FACILITIES, to improve existing and assist
in the development of new public facilities which benefit low- and
moderate- income persons; (5) ECONOMIC DEVELOPMENT, to provide
financial assistance to businesses which will provide or retain
employment to the benefit of low- and moderate-income persons; (6)
PUBLIC SERVICES, to expand and improve the quantity and quality of
public services available to low- and moderate-income persons; and
(7) REMOVAL OF ARCHITECTURAL BARRIERS, to alleviate conditions
which restrict the mobility and accessibility of elderly or
handicapped persons.
The City of Shorewood is proposing
activities with Year XIX Urban Hennepin
about July 1, 1993.
Activity
to undertake the following
County CDBG funds starting
Budget
For additional information on the proposed activities, level
of funding, program objectives and performance, contact the city of
Shorewood at 474-3236 or the Hennepin County Office of Planning and
Development at 348-6418.
The public hearing is being held pursuant of MS 471.59.
CITY OF SHOREWOOD
James C. Hurm
City Administrator
ADMINISTRATOR'S REPORT
CHECK APPROVAL LISTING FOR FEBRUARY 22, 1993 COUNCIL MEETING
CK NO
TO WHOM ISSUED
PURPOSE
AMOUNT
CHECKS ISSUED SINCE FEBRUARY 3, 1993
10876 (G)
10877 (G)
10878 (G)
10879-81
10882 (G)
10883 (G)
10884 (G)
10885 (G)
10886 (G)
10887 (G)
10888 (G)
10889 (G)
10890 (G)
,.0891 (G)
0892 (G)
10893 (G)
10894 (G)
10895 (G)
10896 (G)
10897 (G)
10898 (G)
10899 (G)
10900 (G)
10901 (G)
10902
10903 (G)
10904 (G)
10905 (G)
.0906 (G)
.0907 (G)
10908 (G)
10909 (G)
10910 (G)
10911 (G)
10912 (G)
10913 (G)
10914 (G)
10915 (G)
10916 (G)
10917 (G)
10918 (G)
10919 (G)
10920 (G)
10921 (G)
10922 (G)
10923 (G)
10924 (L)
10925 (L)
Patricia Helgesen
Wendy Davis
City cty Credit Union
Void
Pera
Medcenters Health Plan
Medica Choice
Group Health Inc.
League of Mn cities
Mn Mutual Life
Commercial Life Ins. Co.
AFSCME Council #14
David/Barbara Cobb
Barry/Suzanne Voight
Roger/Sally Anderson
Mark/Barbara Morford
Morford/Rieffenberger-
Plummer
Rieffenberger/Plummer
RObert/Virginia Demun
Jonathan/Jeanne Kennedy
Neil/Suzan Vegsund
Gerald/Nancy Crowell
Brian Denslow
Edward Cameron
Void
Paul Aubrecht
Craguns Conf Center
Wendy Davis
Govt Training Svcs
Patricia Helgesen
James Hurm
Joseph Lugowski
Cellular Telephone Co.
Mn Taxpayers Assoc
Mn State Treasurer
Mn State Treasurer
Minnegasco, Inc.
Bradley Nielsen
Northern States Power
Northern States Power
Pepsi Cola Co.
Universal Title
US West Communications
WMI Services of Mn
WMI Services of Mn
Lawrence Niccum
Bellboy Corporation
Boyd Houser Candy/Tobac.
CONTINUED NEXT PAGE
Sec 125 reimbursement
Sec 125 reimbursement
Payroll deductions
Payroll deductions
Feb health insurance
Feb health insurance
Feb health insurance
Feb dental insurance
Feb disability insurance
Feb life insurance
Feb Delta dental insurance
Church Road award
Church Road award
Church Road award
Church Road award
Church Road award
Church Road award
Church Road award
Church Road award
Church Road award
Church Road award
Church Road award
Church Road award
Recycling award
Conf lodging-Latter
Sec 125 reimbursement
Conf registration-Latter
Sec 125 reimbursement
Mileage and expense reimb.
Mileage
Cellular phones air time
Taxpayers publication
4th qtr bldg permit surcharge
certif fee-L. Niccum
utilities
Sec 125 reimbursement
Street light utilities
utilities
Pop machine rental
S/A overpaYment
Telephone services
warming house rental
Waste removal
Mileage
Liquor purchases
Misc and supplies purch.
-1-
1,499.94
230.40
970.00
42.00
1,021.40
4,383.16
1,192.44
403.00
85.50
49.63
224.00
1,000.00
1,000.00
1,000.00
1,900.00
1,600.00
4,800.00
3,200.00
2,200.00
2,700.00
2,450.00
1,500.00
4,500.00
50.00
147.68
140.00
110.00
375.00
115.29
12.10
61. 01
15.00
3,112.05
15.00
1,610.24
1.40.00
1,766.41
2,480.33
10.65
60.00
153.02
150.00
310.00
24.20
3,830.96
1,088.54
CHECK APPROVAL LISTING FOR FEBRUARY 22, 1993 COUNCIL MEETING
CK NO
TO WHOM ISSUED
PURPOSE
CHECKS ISSUED SINCE FEBRUARY 3, 1993
10926 (L)
10927 (L)
10928 (L)
10929 (L)
10930 (L)
10931 (L)
10932 (L)
10933 (L)
10934 (L)
10935 (L)
10936 (L)
10937 (L)
10938
10939 (G)
10940 (G)
10941 (G)
10942 (G)
10943 (G)
10944 (G)
10945 (G)
10946 (G)
10947 (G)
10948 (G)
10949 (G)
10950 (G)
10951 (G)
10952 (L)
10953 (L)
10954 (L)
10955 (L)
10956 (L)
10957 (L)
10958 (L)
Copier Alternatives
Day Distributing
Griggs, Cooper and Co.
Hoops Trucking
Johnson Brothers Liquor
Mark VII
Harry Niemela
Ed Phillips and Sons
Quality Wine/Spirits
Ryan Properties
Weekly News, Inc.
Wine Merchants
Void
First State Bank
Commiss of Revenue
Pera
ICMA Retirement Trust
AFSCME Local #224
Child spt Enforcemt
Anoka cty Spt/Collect
Pera
Barbara Brancel
Metro Waste Control
City of Minnetonka
Joseph Pazandak
Kenneth Potts
Bellboy Corporation
Midwest Coca-Cola
East Side Beverage Co.
Harry Niemela
Ed Phillips and Sons
Pogreba Distributing
Service Sales Corp.
Copier maint
Beer purchases
Liquor,wine,misc purchases
Liquor and wine purchases
Liquor and wine purchases
Beer and misc purchases
Feb rent for store I
Liquor and wine purchases
Liquor and wine purchases
Feb rent for store II
Advertising
Wine purchases
Payroll deductions
Payroll deductions
Payroll deductions
Payroll deductions
Payroll deductions
Payroll deductions
Payroll deductions
Payroll deductions
Gagne party reimbursement
Jan SAC charges
4th qtr water
prot insp mileage
Jan legal-prosecutions
Liquor purchases
Misc purchases
Beer and misc purchases
Bal due on Feb rent
Liquor,wine,misc purchases
Beer and misc purchases
Supplies
TOTAL GENERAL
TOTAL LIQUOR
TOTAL CHECKS ISSUED
-2-
AMOUNT
30.00
5,447.30
5,500.48
292.60
4,409.03
4,042.85
1,564.00
2,107.41
1,615.35
2,400.00
240.00
30.00
6,298.50.
1,033.67
2,021.99
636.28
134.40
87.50
110.59
25.00
54.51
-2,920.50
746.94
60.20
1,458.33
251.99
230.72
8,687.91
100.00.
2,405.05
2,984.80
114.00
64,397.86
47.372.99
111.770.85
CHECK APPROVAL LISTING FOR FEBRUARY 22, 1993 COUNCIL MEETING
TO WHOM ISSUED
CK NO
PURPOSE
AMOUNT
CHECKS FOR COUNCIL APPROVAL
void
Airsignal, Inc.
American Natl Bank
Applied Engineering
Reinhart-Assured Office
Boyer Trucks
Browning-Ferris
Cargill Salt Division
City of Chanhassen
Crosstown OCS
Rolf E.A. Erickson
ESI Communications, Inc.
Feed-Rite Controls
Financial Prod. Corp.
Gopher State One-Call
Hoisington Koegler Grp
Knutson Services Inc.
L-J Rubber Stamp Co.
M & R Sign Company
Metro Waste Control
Mn Sun Publications
Mn Women in City Govt
Wm Mueller and Sons
Munitech, Inc.
Navarre True Value
Orr, Schelen, Mayeron
and Associates
10959
10960
10961
10962
10963
10964
10965
10966
10967
10968
10969
10970
10971
.. 0972
0973
10974
10975
10976
10977
10978
10979
10980
10981
10982
10983
10984
Beeper services
Bond interest
Tank removal project
City hall janitorial
Vehicle maint supplies
Satellite rental
st supplies-ice control
Dec animal control
City hall coffee supplies
March assessing fee/supplies
Telephone maint svcs
Chemicals
Computer maint contract
One call services
Park planning services
Jan recycling services
Office supplies
Street sign posts
March contract payment
Publishing
1993 membership dues
st supplies-ice control
March contract payment
Maint supplies
Dec engineering services
develop. 219.39
on going 193.50
general 12,444.20
church rd 481.50
lift stns 1,164.75
Drop box sign
Brush hauling
March contract payment
Planning commiss/council
Nameplates
Jan water testing
Uniform service
Gagne plaque
Financial services
9.58
2,337.50
2,893.10
295.00
15.66
127.53
1,650.79
917.00
47.00
3,148.60
64.00
438.33
16.06
7.50
226.25
3,893.40
54.93
525.57
30,795.67
237.60
15.00
2,280.39
6,200.00
61. 45
14,503.34
~0985
10986
10987
10988
10989
10990
10991
10992
10993
17.48
262.50
32,468.64
minutes 196.00
22.40
20.00
449.14
119.01
299.83
Pommer Company
Shorewood Tree
So Lk Mtka Public Sfty
Time Saver Off site Sec.
Twin City Stamp/Printing
Twin City Water Clinic
Unitog Rental Svcs
V & S Jewlry
witt Financial
104,616.25
TOTAL CHECKS FOR APPROVAL
216,387.~0
TOTAL CHECK APPROVAL LIST
-3-
CK NO
CHECK APPROVAL LISTING FOR FEBRUARY 22, 1993 COUNCIL MEETING
TO WHOM ISSUED
HOURS
AMOUNT
CHECK REGISTER FOR FEBRUARY 1, 1993 PAYROLLCCOUNCIL)
207031
207032
207033
207034
207035
207036
void
Bruce Benson
Barbara Brancel
Robert Daugherty
Daniel Lewis
Kristi Stover
council
Mayor
Council
Council
Council
184.70
233.87
184.70
184.70
184.70
TOTAL PAYROLL
972.67
-4-
.
.
CHECK APPROVAL LISTING FOR FEBRUARY 22, 1993 COUNCIL MEETING
CK NO TO WHOM ISSUED HOURS AMOUNT
CHECK REGISTER FOR FEBRUARY 9, 1993 PAYROLL
207037 Void
207038 (L) Scott Bartlett 16.5 reg hours 95.24
207039 (G) Randie Berg 62.5 reg hours 303.99
207040 (G) Eric Chiles 54.75 reg hours 251.29
207041 (G) Jeff Chiles 44.5 reg hours 211. 06
207042 (G) Charles Davis 82.0 reg hours 588.77
207043 (G) Wendy Davis 80.0 reg hours 70.16
207044 (L) Cory Frederick 43.0 reg hours 234.54
207045 (L) John Fruth 19.5 reg hours 104.53
207046 (G) Timothy Heiland 32.5 reg hours 157.58
207047 (G) Patricia Helgesen 80.0 reg hours 633.06
207048 (G) James Hurm 80.0 reg hours 1,498.34
207049 (L) Brian Jakel 38.0 reg hours 201. 82
.07050 (G) Dennis Johnson 80.0 reg hours 756.11
07051 (L) Loren Jones 20.0 reg hours 98.19
207052 (L) Martin Jones 8.5 reg hours 24.35
207053 (L) John Josephson 57.0 reg hours 298.48
207054 (L) William Josephson 80.0 reg hours 630.22
207055 (L) Mark Karsten 36.5 reg hours 191. 58
207056 (L) Sandra Klomps 4.0 reg hours 20.87
207057 (G) Mary Beth Knopik 13.0 reg hours 72.03
207058 (G) Douglas Koerting 18.0 reg hours 80.71
207059 (G) Jason Koerting 33.0 reg hours 165.04
207060 (G) Anne Latter 80.0 reg hours 859.36
207061 (L) Susan Latterner 37.5 reg hours 201. 61
207062 (G) Joseph Lugowski 80.0 reg hours 735.17
207063 (G) Lawrence Niccum 80.0 reg hours 784.87
207064 (G) Susan Niccum 80.0 reg hours 702.26
207065 (G) Brent Nicolle 55.0 reg hours 252.26
.07066 (G) Bradley Nielsen 80.0 reg hours 953.51
07067 (G) Joseph Pazandak 80.0 reg hours 1,033.73
207068 (G) Daniel Randall 80.0 reg hours 766.74
207069 (L) Brian Roerick 8.0 reg hours 46.17
207070 (G) Alan Rolek 80.0 reg hours 1,225.31
207071 (L) Brian Rosenberger 33.0 reg hours 173.59
207072 (L) -Christopher Schmid 80.0 reg hours 404.27
207073 (G) Howard Stark 80.0 reg hours 646.70
207074 (G) Beverly Von Feldt 80.0 reg hours 579.75
207075 (G) Ralph Wehle 82.0 reg hours 633.31
207076 (L) Dean Young 80.0 reg hours 614.44
207077 (G) Donald Zdrazil 80.0 reg hours 1.189.45
TOTAL GENERAL 15,150.56
TOTAL LIQUOR 3.339.90
TOTAL PAYROLL
18.490.46
-5-
CITY OF SHOREWOOD
PARK COMMISSION MEETING
TUESDAY, FEBRUARY 9, 1993
SHOREWOOD CITY HALL
5755 COUNTRY CLUB ROAD
7:00 P.M.
M I NUT E S
CALL TO ORDER
Chairman Dzurak called the meeting to order at 7:04 p.m.
ROLL CALL
Present: Chairman Dzurak, Commissioners Andrus, Fuller,
Lindstrom, and McCarty; council Liaison Benson;
and Administrator Hurm;
Absent: Commissioners Bensman, Laberee, and Wilson
APPROVAL OF MINUTES
McCarty moved, seconded by Andrus, to approve the minutes of
January 26, 1993 as written. Motion carried unanimously.
REPORTS
Christmas Lake DNR signage
Dzurak informed the commission that the DNR has posted a
sign saying that there are trout in the lake with PCB
levels. Administrator Hurm will check into this.
Snowmobiles
McCarty said
trail system.
mobiling will
Policy.
snow mobilers are going into the Freeman Park
Dzurak said that at some point in time snow
be banned in Shorewood. It is a council
Donations
Jim Hurm reported that the City has received a $3,000
donation to the Parks from the South Shore Softball
Association. He said they had also donated $3,000 each of
the last three years.
ADJOURNMENT
McCarty moved, seconded by Lindstrom, to adjourn at 7: 20 PM.
Motion carried unanimously.
RESPECTFULLY SUBMITTED,
Susan Niccum from Jim Hurm's notes
,'"
CITY OF SHOREWOOD
PLANNING COMMISSION MEETING
TUESDAY, FEBRUARY 2, 1993
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
CALL TO ORDER
MINUTES
Chair Rosenberger called the meeting to order at 7:00 p.m.
ROLL CALL
Present:
Chair Rosenberger; Commissioners Bean, Bonach, Borken, Hansen, Malam
and Pisula; Council Liaison Lewis; Planner Nielsen.
Chair Rosenberger welcomed newly appointed Commissioners Ms. Bonach and Mr.
Pisula; Council Liaison Lewis; and re-appointed Commissioners Hansen and Malam.
. APPROVAL OF MINUTES
Hansen moved, Borkon seconded to approve the minutes of the Commission's
January 5, 1993 meeting.
Motion passed 7/0.
PROCEDURES
Chair Rosenberger outlined procedures for Public Hearings:
1 . Staff presents oral report on the application/subject
2. Applicant may respond
3. Open to public for 3-4 minute individual comment
4: . Closed to public after each individual is heard
5. Commissioners discuss, ask questions of the applicant and/or the public, take
action
1. 7:00 PUBLIC HEARING - PRELIMINARY PLAT - DEER RIDGE
Applicant: Jeff Williams (J. Scotty Builders)
Location: Approx. 5.1 acres immediately west of Woodhaven 2nd
Addition
Nielsen reviewed the Applicant's request for preliminary plat approval to divide
approximately 5.1 acres of land located immediately west of Woodhaven Second
Addition into five lots. He noted that in 1989 an approved three lot division accessed by
a private road was not finalized and the current owner has acquired control of land which
previously served as an access easement. In so doing, he is able to dedicate right-of-
way for a public street and allows him to plat more than three lots. Nielsen stated the
plat is unusual because the street begins at Koehnen Circle in Chanhassen. In addition,
1
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PLANNING COMMISSION MEETING
TUESDAY, FEBRUARY 2, 1993 - PAGE 2
water and sanitary sewer service will be provided by Chanhassen and the site also drains
south into Chanhassen. Due to these circumstances, the project requires development
agreements between the two cities. The site is zoned R-1C, single-family residential and
lot size averages 37,600 square feet.
Nielsen stated the plat is consistent with Shorewood's Comprehensive Plan and zoning
ordinances. However, he pointed out there are a number of requirements related to
agreements between the two cities. Chanhassen has given preliminary indication that
it will consider providing the utilities and allowing access from Koehnen Circle based on
the following understanding: a. Utilities will meet Chanhassen's standard construction
specifications and the developer will pay all of Chanhassen's trunk and connection
charges. b. Ponding which will occur in Chanhassen shall comply with Chanhassen
design standards. c. The new street would meet Chanhassen's standards or
Shorewood's, whichever are higher. d. The new lots will be assessed for future
upgrading of Koehnen Circle. e. Shorewood will provide emergency police and fire
services to the development. f. Shorewood shall plow Koehnen Circle in conjunction with
Deer Ridge. g. Chanhassen will provide routine maintenance for Koehnen Circle. h.
Shorewood will provide routine maintenance for Deer Ridge. i. Chanhassen's attorney
will prepare an agreement for the appropriate signatures.
Nielsen noted that the Council has favorably considered Shorewood's cooperation on
the snow plowing and road maintenance arrangements with Chanhassen.
Nielsen recommended the preliminary plat be approved subject to the following
conditions with respect to the plat itself: 1. The applicant must provide plans and
specifications for the street, utilities and grading and drainage which must be subject to
review and approval by City Engineers of both cities and the watershed district. 2. The
developer will be required to provide a letter of credit in the amount of 110% of the cost
of the utilities for Chanhassen, and a second letter of credit in the amount of 150% of the
cost of all other site improvements for Shorewood. 3. The applicant must pay $750 per
lot in park dedication fees. 4. Local sanitary sewer access charges are not required since
the applicant pays Chanhassen's trunk sewer charges. 5. The center island in the cul-
de-sac must be eliminated. 6. The developer must provide a detailed grading plan
showing access to Lot 1 with a maximum grade of 10%. 7. Outlot A should be made part
of Lot 5. , If the developer wishes to assure the property owner to the south that
vegetation in that location will be preserved, it should be accomplished by conservation
easement. Nielsen stated that following approval of the preliminary plat, a three-way
development agreement will be drawn up.
Mr. Jeff Williams, the Applicant, stated that if possible he would like to have the island
to provide for privacy for the lots directly north and noted that the cul-de-sac is not long.
Mr. Rick Sather, engineer for the builder, stated that maintenance regarding the island
is an issue, but it is a nice way to break up the sea of asphalt; would like to see it there
and with trees planted there it would be better than looking at black-top. However, he
stated it's the City's choice.
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PLANNING COMMISSION MEETING
TUESDAY, FEBRUARY 2, 1993 - PAGE 3
Williams stated that with regard to Outlot A, he has negotiated with the owner of the
property on the south to make it an easement rather than an outlot, but was not sure if
the owner was okay with that. Sather stated he wants to make sure trees get saved in
that area; the strip will be created and deeded to the other person, but would not own
the easement. He rndicated this will be acceptable to the owner.
Sather stated he works with staff in many different communities and commended
Shorewood's staff for working with the Chanhassen staff to expedite this request on a
cooperative basis.
Chair Rosenberger opened the Public Hearing at 7:15 p.m.
AI Whitaker stated: I live on lot 6 directly adjacent to lot 3. I'm curious as to what is going
in there, what type of housing, and anything that can be done to minimize the impact on
the area.
Williams stated he plans to live in the area himself and privacy is important to him; the
homes will be nice.
Lee Paris, Stratford Place, stated: Been watching the deer go through back and forth
there, they are quite a sight, it's ironic it's named Deer Ridge and would hate to see them
leave, but I guess that's not enough to stop progress.
Chair Rosenberger closed the Public Hearing at 7:20 p.m.
Hansen stated that he understands the Applicant's concern with regard to the center
island to avoid an expanse of concrete, however, a primary concern is the safety of
residents and movement of fire equipment. It would be desirable to allow for flexibility
for the movement of such equipment. Hansen requested clarification on the easement
of 'Outlot A. Nielsen stated that the easement is designed to avoid gerry-mandering of
lot lines and complications regarding taxes on the small strip.
Bean requested clarification on the maintenance of the subject streets. Nielsen stated
that the new street is for Shorewood residents and that the tax base generated by the
five lots far exceeds the cost for the cooperative maintenance. Bean asked whether it
would be feasible for Chanhassen to provide fire and police service. Nielsen stated that
Shorewood is closer to provide the service and 911 aspects are better served by
Shorewood.
Borkon requested clarification on the differences between Shorewood's and
Chanhassen's ponding standards. Nielsen stated while Chanhassen has adopted more
formal standards (NERF), Shorewood's standards are adequate for the man-made pond.
Borkon requested clarification on the effect on wildlife in the area. Nielsen stated there
would be little effect. Nielsen described the grading and drainage to be provided in the
development. Borkon asked whether the fire marshall has been contacted regarding
adequacy of the turn-around for safety equipment should the island be approved. Nielsen
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PLANNING COMMISSION MEETING
TUESDAY, FEBRUARY 2, 1993 - PAGE 4
stated the issue has only been addressed in relation to maintenance of the cul-de-sac,
and suggested that the matter be referred to the marshall.
Nielsen provided additional clarification regarding Outlot A. Sather provided dimensional
information regarding the island and the cul-de-sac pointing out that the island has
pluses and minuses. Hansen reiterated concerns regarding mobility of equipment to
provide safety and fire control for the residents. Bonach noted that the Applicant as a
future resident in the development should be cognizant of the need for adequate fire
protection.
Hansen moved, Malam seconded to recommend to the Council that it approve the
Deer Ridge preliminary plat subject to acceptance of conditions 1 - 7 recommended
by the staff.
Bean stated the recommendation should include items a.-i. Hansen stated he viewed
those issues as outside of the Commission's jurisdiction and an agreement between
Shorewood and Chanhassen. The Commissioners discussed the center island in the
cul-de-sac.
Hansen withdrew the motion.
Borkon moved, Malam seconded to recommend to the Council that it approve the
Deer Ridge preliminary plat taking into consideration the agreement (a. through i.)
between Chanhassen and Shorewood and subject to staff recommendations (1, 2,
3, 4, 6, and 7) and that with the approval of the fire marshall, the center island in the
cul-de-sac be permitted.
Motion passed 7/0.
On behalf of the Commission, Borkon commended the Applicant's cooperation with the
neighborhood.
2. PUBLIC HEARING - LOT WIDTH AND SETBACK VARIANCES (continued from
January 5 meeting)
Applicant:
Location:
Lance DeTrude
26620 West 62nd Street
Chair Rosenberger noted the continuance of the public hearing on this matter from the
January 5 meeting. .
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Nielsen reviewed the Applicant's request for approval of ~cubdivbtofl and^variances
pointing out that the owner does not actually wish to subdivide his property at this time.
He simply wants an assurance that, when he is ready to subdivide, he can still get three
lots out of his property before he agrees to a condemnation settlement. Staff
recommends granting a lot width variance and a setback variance recorded with the
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PLANNING COMMISSION MEETING
TUESDAY, FEBRUARY 2, 1993 - PAGE 5
property which would apply at such time as the owner actually decided to divide his
property. Nielsen reviewed the recommendation as it relates to placing the lot width
variance on the western most lot since it is an interior lot and would have only two side
yard set backs to contend with. He pointed out, however, that it appears the narrower
lot width (approximately 73') would comply with the minimum lot area requirement of
10,000 square feet. Nielsen stated that determination of the actual variance should be
made at the time the Applicant requests subdivision of the property. Based on this
analysis, Nielsen reiterated staff's recommendations. Nielsen stated that Mr. DeTrude
appears to be satisfied with the recommendations including the perpendicular lot lines.
Chair Rosenberger opened and closed the Public Hearing at 7:52 p.m. there being no
comments from the Public.
Bean asked for clarification of the language to be recorded with the property. Nielsen
stated that upon adoption of a resolution by the Council, the resolution would be
recorded with the property stating the variances approved. Borkon asked whether there
would be any circumstances under which changes could be made to the resolution.
Nielsen stated that rezoning of the property would change the recorded approval and/or
if at the time of subdivision the Applicant could demonstrate that the width variance was
better on another lot. It was noted that the building on the property must be removed.
Bean moved, Borkon seconded to recommend to the Council that it approve the
Applicant's request for a lot width variance and a setback variance and further
recommend that at the time of subdivision the lot width variance be applied to the
western-most lot and that lot lines be made as perpendicular to West 62nd Street
as reasonably possible.
Motion passed 7/0.
3. 7:15 PUBLIC HEARING - ZONING ORDINANCE TEXT AMENDMENT - SIGN
REQUIREMENTS
Nielsen reviewed the background to the zoning ordinance text amendment, noting that
the issue involves the location of political campaign signs near roadways. He described
the difficulty in enforcing the current regulations prohibiting signs in the public right-of-
way due to varying street widths and lack of street centering within the right-of-way. Staff
recommends that a easily measurable setback be adopted to simplify enforcement and
compliance. The amendment proposes that political signs shall not be located closer
than 10 feet of the paved surface of any street and shall not be placed in front of any
property without the consent of the property owner. The amendment also changes the
length of time campaign signs may be displayed from 60 days prior to an election to 90
days to make the Code consistent with State statutes. In addition, the amendment
includes a provision requiring that permanent signs be located no closer to any lot line
than 5 feet.
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PLANNING COMMISSION MEETING
TUESDAY, FEBRUARY 2, 1993 - PAGE 6
Chair Rosenberger opened and closed the Public Hearing at 8:05 p.m., there being no
comments from the public.
It was noted that unchanged permanent signs will be grandfathered. In response to
Bonach's question" regarding similar regulations in other communities, it was noted that
most municipalities prohibit signs in the public right-of-way.
Bean moved, Borkon seconded to recommend to the Council that it approve the
Amendment to the City Code relating to Zoning Regulations - Signs, as
recommended by the staff.
Motion passed 7/0.
4. STUDY SESSION - COMPREHENSIVE PLAN
Update Review Schedule
Transportation Policy Plan
Nielsen stated the Study Session is re-scheduled to the February 16 meeting. Hansen
distributed copies of his memorandum dated October 12, 1992 regarding public
transportation.
f...
5. MATTERS FROM THE FLOOR - None.
6. REPORTS
Lewis briefly commented on Council discussions at its January 25 meeting.
i
In response to Hansen's question regarding Planning Commissioners' terms, Nielsen
stated that the staff is preparing by-laws of the Commission for future review.
Borkon moved, Bean seconded to designate Commissioner Hansen to the position
of Park Commission liaison.
Motion passed 7/0.
7. ADJOURNMENT
Hansen moved, Borkon seconded to adjourn the meeting at 8:12 p.m.
Motion passed 7/0.
RESPECTFULLY SUBMITTED
Arlene H. Bergfalk
Recording Secretary
TimeSavers Off Site Secretarial
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