121393 CC Reg AgP
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CITY OF SHOREWOOD
REGULAR CITY COUNCIL MEETING
MONDAY, DECEMBER 13, 1993
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:15 PM
Following the regular portion of the meeting, the City Council
will adj ourn to Executive Session to discuss labor
negotiations.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
B.
Roll Call
Daugherty
Lewis
Benson
Mayor Brancel
Stover
C. Review Agenda
D. Presentation to Daniel Randall
2 . APPROVAL OF MINUTES
City Council Regular Meeting and Work Session Minutes -
November 30, 1993 (Att.-#2 Minutes)
3 . CONSENT AGENDA - Motion to approve items on Consent
Agenda & adopt resolutions therein:
A - Approval of 1994 Licenses - Garbage Haulers,
Tree Trimmers (Att.-#3A Proposed Resolution)
B - A Motion to Approve the Lease for the Liquor
Store (Att.-#3B Proposeq Lease)
C - Appeal Notice to Remove
Appellant: Michael Heiland
Location: 5950 Mill Street
(Att.-#3C Planner's Memorandum)
D - A Motion to Direct the City Engineer
a Feasibility Report for Installation
utilities Brynmawr Place (Att.-#3D
Memorandum)
to Prepare
of Public
Planner's
E - A Motion to Approve a Resolution Authorizing
Transfers of Funds (Att.-#3E Proposed Resolution)
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paqe 2 of 3
4. RECONVENED PUBLIC HEARING 7:~5 P.M. - PROPOSED ~994
BUDGETS << THE ~993 PROPERTY TAX LEVY COLLECTIBLE IN ~994
A - A Motion to Adopt a Resolution Approving the
1994 Budgets and Approving the 1993 Property Tax
Levy Collectible in 1994 (Att. -#4 Proposed
Resolution)
B A Motion Approving the 1994-1998 Capital
Improvement Plan
C - A Motion Adopting a Resolution Approving the
1994 Capital Budget (Att.-#4C Proposed Resolution)
5. CONSIDERATION OF A PLAN FOR BEVERLY DRIVE/CAJED LANE
(Att-#5A Comment Sheetj #5B Staff Report)
6. CONSIDER AMENDMENT TO ORDINANCE NO. 277 PROHIBITING
DISCHARGES INTO THE SANITARY SEWER (Att.-#6 Proposed
Ordinance)
7. CONSIDER AN AMENDMENT TO CHAPTER 702 OF THE MUNICIPAL
CODE REGARDING HORSES << PONIES (Att.-#7A Staff Reportj
#7B Proposed Ordinance)
8. CONSIDERATION OF ISSUES RELATING TO VINE HILL/TRUNK
HIGHWAY 7 INTERSECTION (Att.-#8 Staff Report)
9. PARK - Report by Representative
Report on Foundation Concept
10. PLANNING - Report by Representative
A - A Motion to Direct Staff to Prepare Findings of
Fact Approving a C.U.P. - Accessory Space in Excess
of 1,200 S.F.
Applicant: Ron Lind
Location: 26400 Strawberry Court
(Att.-#10A Planner's Memorandum)
B - A Motion to Direct Staff to Prepare Findings of
Fact Approving a C.U.P. - Accessory Space in Excess
of 1,200 S.F.
Applicant: Dean Spatz
Location: 28235 Boulder Circle
(Att.-#10B Planner's Memorandum)
C - A Motion tn Direct Staff to Prepare Findings of
Fact Appro~- t a Simple Subdivision/Lot Area
Variance ~o-o-e
Ap~~o~~~nt: Gregory Erickson
Loc~cion: 5290 Howards Point Road
(Att.-#10C Planner's Memorandum)
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-. CITY COUNCIL AGENDA NOVEMBER 30,1993
Page 3 of 3
D - A Resolution Approving a Simple SUbdivision/Lot
Combination
Applicant: McNulty Construction
Location: 4611-17 Bayswater Road
(Att.-#10D Planner's Memorandum)
E - A Motion to Direct Staff to Prepare Findings of
Fact for a Preliminary Plat and Lot width Variance
Applicant: whitley Mott
Location: 24850 Yellowstone Trail
(Att.-#10E Planner's Memorandum)
11. HATTERS FROM THE FLOOR
12. ADMINISTRAPOR AND STAFF REPORTS -
Staff Report on Bike Path along Old Market Road
13 . MAYOR AND CITY COUNCIL REPORTS -
MWCC Task Force Report
14. ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF
CLAIMS - (Attachment)
EXECUTIVE SESSION
1. DISCUSSION ON LABOR NEGOTIATIONS
2. ADJOURNMENT
** INDICATES TAX INCREASE OR FEE IMPLICATIONS
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December 9, 1993
TENTATIVE ITEMS FOR UPCOMING
CITY COUNCIL ~EETINGS & WORK SESSIONS
Januarv 10. 1994 Meetinq:
1. Beverly DrivejCajed Lane Traffic Plan
2. 1994 Appointments
3. Senior Housing Reports:
Site selection
Financing
4. Consideration of Part-time Job Descriptions
5. Amendment to the Fee Schedule
6. Report on 1993 Objectives
7. Presentation by Denise Kautzer, GFOA - Award certificate of
Achievement
8. Amendment to the Uniform Fire Code ordinance/Burning Ordinance
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1. CIP Issues:
Timeline for Water
Garbage - RFPs
Street Improvements - Special Assessments
Januarv 24. 1994 Meeting:
1. Liquor Store Management Plan
2. Senior Center Report
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Joint Meeting - Public Facilities Section of Comprehensive Plan
March 28. 1994 Meeting:
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Land Use/Environment Issues
April 1994 Meeting:
Comprehensive Plan Neighborhood Meetings
Mav 23. 1994 Meetinq:
Comprehensive Plan - Public Hearing
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MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (612) 474-3236
EXECUTIVE SUMMARY
SHOREWOOD CITY COUNCIL MEETING
MONDAY, DECEMBER 13, 1993
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Please be here by 6:55 p.m. to meet with Roxanne Martin and Daniel
Waibel about appointment to the Park Commission in the conference
room prior to the reqular meetinq at 7: 15 p.m. Thev would be
replacinq Jim Andrus and Gordon Lindstrom who have not indicated an
interest in continuinq on the Park Commission. They are the only
two written requests to be considered for the Park commission.
Appointments can actuallY be made the first meetinq in January.
AGENDA ITEM #3A: These are annual resolutions approving licenses
for refuse collectors and tree trimmers.
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AGENDA ITEM #3B: The extension of the west liquor store lease at
the Shorewood Shopping Center was raised approximately 4 months
ago. Tim Keane asked for an opportunity to review the wording of
the lease. We have added a termination clause should the store
experience a loss for two consecutive years. It extends the lease
for a three year period and includes a 2.45% increase in lease
payments over that period.
AGENDA ITEM #3C: Michael Heiland requests additional time to remove
construction materials and debris from his property, located at
5950 Mill street. Staff recommends approval of the extension.
AGENDA ITEM #30: Pemton Land Company has requested that the Council
authorize the preparation of a feasibility study for construction
of street and utilities in his proposed 24 lot subdivision on the
west side of Howard's Point Road. Staff recommends that the study
be ordered subject to the developer posting a $2,500 escrow to
cover the cost of the study.
AGENDA ITEM #3E: This is a "housekeeping" resolution necessary to
authorize the transfer of funds, which are budgeted.
AGENDA ITEM #4A: This resolution adopts the 1994 budget and
approves the levy.
A Residential Community on Lake Minnetonka's South Shore
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EXECUTIVE SUMMARY - DECEMBER 13, 1993 COUNCIL MEETING
Page 2 of 3
AGENDA ITEM #4B: This is a motion to accept the 1994-1998 Capital
Improvement Program.
AGENDA ITEM #4C: This is an annual resolution which adopts the
first year of the 5 year Capital Improvement Program, 1994 Capital
Improvement Budget.
AGENDA ITEM #5: Enclosed in the packet are copies of the residents'
comments from the October 26th Beverly Drive area information
meeting. I have provided a one page summary of the comment sheets.
Also enclosed is a letter sent to area residents indicating that
Staff is going to be recommending that we place a "no right turn"
sign on Smithtown Road eastbound at Cajed Lane and a "no left turn"
sign on Cathcart at Beverly Drive. We indicated that we will just
be reporting a recommendation at this Council meeting, and will not
be asking for you to take action until the January meeting, to .
allow time for residents to comment on the recommendation.
AGENDA ITEM #6: A "housekeeping" amendment to the sump pump
ordinance is proposed which requires that any building with a sump
must also have a rigid plumbing providing for discharge outside the
house. The current language in the Code only requires such plumbing
where there is a pump.
AGENDA ITEM #7: Staff has identified several areas of the current
horse ordinance with which horse owners do not comply. An amendment
to the Code is recommended to make the horse chapter consistent
with zoning regulations with respect to barbed and electric fences.
Staff asks Council if they wish to review the entire horse chapter
prior to enforcement of the 1994 permits.
AGENDA ITEM #8: MnDOT is moving forward on the design for the Vine .
Hill Intersection. Plans and specifications are to be finished by
January, with construction this coming spring/summer. MnDOT is also
asking the Council to start considering the proposed cost splits,
including future signal maintenance. To expedite the signal
agreement, MnDOT would like the council, by motion, to consider
sharing in the cost of the new signals and splitting future
maintenance and power costs with Deephaven. Currently, Shorewood
pays all of the expenses for the signals. Enclosed in the packet
are three Capital Improvement Program sheets, as this information
will require changes in the CIP. The changes are to acknowledge a
potential $33,000 expenditure out of the street fund for the
service road improvement.
AGENDA ITEM #9: Members of the Park Commission will be present to
give a short presentation on the Shorewood Park Foundation concept.
They are likely to ask that several members of the City Council
meet with several members of the Park Commission in January to
establish by-laws for such a foundation.
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EXECUTIVE SUMMARY - DECEMBER 13, 1993 COUNCIL MEETING
Page 3 of 3
In addition, the Park Commission will be presenting their
recommendation of a new Silverwood Park plan. The Council will need
to officially adopt this plan by motion for it to be included in
the CIP.
AGENDA ITEM #10A: Ron Lind has applied for a C.U.P. to build an
attached garage in excess of 1,200 square feet on property located
at 26400 Strawberry Court. The request complies with criteria set
forth in the Zoning Code. Staff and the Planning commission have
recommended approval.
AGENDA ITEM #10B: Dean Spatz has applied for a C.U.P. to build an
attached garage which puts his property in excess of 1,200 square
feet of accessory space. The site is located at 28235 Boulder
Circle. The Staff and Planning commission have recommended approval
of the request subject to correction of existing non-conformities
and drainage issues.
AGENDA ITEM #10D: Staff and the Planning Commission recommend
approval of a combination of lots in the Amesbury West P.U.D. to
allow construction of two courtyard homes instead of four townhouse
units.
AGENDA ITEM #10E: Whitley Mott proposes to subdivide the property
at 24850 Yellowstone Trail into two lots. The Staff and Planning
Commission have recommended denial of a lot width variance, but
approval of a preliminary plat which would provide a dedicated
street right-of-way to serve the newly created lot. provisions will
be incorporated into the final plat approval to require
construction of a street and utilities at such time as the new lot
is resubdivided.
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We have scheduled an Executive Session after the regular meeting.
We can use that time, if the Council desires, for an update on the
union negotiations.
CITY OF SHOREWOOD
REGULAR CITY COUNCIL MEETING
TUESDAY, NOVEMBER 30, 1993
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:10 p.m.
MINUTES
1. CONVENE CITY COUNCIL MEETING
The meeting was called to order by Mayor Braneel at 7: 10 p.m.
A. Pledge of Allegiance
B. Roll Call
Present:
Mayor Braneel; Couneilmembers Benson, Daugherty, Lewis, and Stover;
Administrator Hurm, Engineer Dresel, Attorney Keane, Planning Director
Nielsen, and Financial Director Rolek.
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C. Review Agenda
Daugherty moved, Stover seconded to approve the Agenda for November 30, 1993, with the
addition of Item 6A. A Personnel Related Resolution.
Motion passed 5/0.
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes and Work Session Minutes -
November 8, 1993
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Lewis moved, Benson seconded to approve the November 8, 1993 City Council Minutes and
the Work Session Minutes as submitted.
Motion passed 4/0. Brancel abstained.
3. CONSENT AGENDA
Mayor Braneel read the Consent Agenda for November 30, 1993.
Stover moved, Lewis seconded to approve the Consent Agenda and to adopt the Resolutions
and Motions contained therein:
A. A Motion Extending the Contract for Prosecuting Attorney.
B. RESOLUTION NO. 93-107 "A Resolution Allowing Vacation to be Held Over
to 1994." (Larry Niccum)
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REGULAR CITY COUNCIL MINUTES
NOVEMBER 30,1993 - PAGE 2
C. RESOLUTION NO. 93-108 "A Resolution Amending Special Assessment Levy
No. 12894 for Extension of Sanitary Sewer Service."
D. RESOLUTION NO. 93-109 "A Resolution Acknowledging Meritorious Service
of Building Official Joe pazandak."
E. RESOLUTION NO. 93-110 "A Resolution Accepting the Reconstruction of
Lift Stations 9 & 10 and Approving Final Payment to GHT Construction,
Inc. "
F. RESOLUTION NO. 93-111 "A Resolution Approving Subdivision of Real
Property." Applicant: Shirley Frantz. Location: 4815 Suburban Drive.
G. A Motion Authorizing Installation of Street Lights-Brentridge Drive.
H.
A Motion to Approve a Foundation Permit for Gideon's Woods P.D.D.
.
Motion passed 5/0.
4. PUBLIC HEARING 7:15 P.M. - TRUTH IN TAXATION
Mayor Brancel introduced State Representative Tom Workman. Mr. Workman briefly
commented on potential distribution of the State budget surplus and stated he is available
for questions regarding the State's budget.
Mayor Brancel requested that members of the public wishing to speak during the public
hearing sign up to do so.
Rolek reviewed the City's annual budget process which culminates in certifying a preliminary
property tax levy used by the County to prepare the coming year's Truth in Taxation notice .
for distribution to residents.
With regard to the City's 1994 Budgets and Capital Improvement Program 1994-1998, Rolek
stated that in September, a preliminary 2.5% increase in the levy was certified. He reported,
however, since that time, the levy has been reduced to a 0% increase for 1994. Rolek
presented and explained changes from 1993 in the line items of the Revenue and
Expenditure Summaries of the City's 1994 General Fund Budget. He stated that while the
expenditures will increase 2.32% over 1993, the property tax levy for 1994 will remain the
same as in 1993, and indicated the increase is less than the City's 2.8% market value real
growth rate. Rolek presented and reviewed the general operating budgets, expenditures per
capita, comparative five-year tax rates, and the effect on taxes of properties with various
market values.
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REGULAR CITY COUNCIL MINUTES
NOVEMBER 30,1993 - PAGE 3
Rolek noted that State law now requires that certain information for public employee
compensation be disclosed at this public hearing. He presented and reviewed information
including the number and expenditures related to independent contractors and the number
of City full time and part time Administrative, Public Works and Park employees.
Rolek reviewed the Capital Improvement Plan for water, streets, drainage, sanitary sewer,
public facilities, equipment, and parks and described some of the projects planned for the
City. He noted that, in general, the City is increasing it's efforts to improve/upgrade and
to accommodate the City's growth.
Mayor Brancel opened the Public Hearing at 7:40 p.m.
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Mr. Chris Pehle, 22075 Stratford Place, stated the City's performance in keeping taxes under
control is adequate, but expressed concern regarding the total tax bill. He questioned what
is being done by the Council and City representatives to reduce and control overall taxes.
He described his personal tax situation.
Representative Workman reviewed his perception of the attitude of the State government
and legislature regarding the State's tax and spending programs and stated his position on
those issues. Hurm reviewed the Council's efforts regarding resolution of the dispute with
the Metropolitan Waste Control Commission regarding the City's sewage rates and noted
that the Metropolitan Council will be taking action on December 9 which may affect
Shorewood residents' taxes. Lewis suggested that residents contact State and County
officials and representatives to express concerns regarding tax rates assessed by those bodies.
Hurm stated that the City is also attempting to have the Metropolitan Transit Commission's
levy on Shorewood taxpayers reduced by 9%.
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Mr. Bill Maddy, 5780 Christmas Lake Road, inquired why the City budget does not include
funding for senior citizens. Brancel stated Community Development Block Grants are
generally used for those purposes and it was noted that the City supports work related to
development of proposed senior housing in Shorewood.
Mayor Brancel closed the Public Hearing at 7:55 p.m.
The Public Hearing will be continued at 7:15 p.m., Monday, December 13, 1993, following
which the Council will take action on the City's proposed 1994 Budgets and Capital
Improvement Program 1994-1998.
5. LIQUOR STORE REPORT - CONSIDERATION OF A PLAN REGARDING THE
SHOREWOOD LIQUOR STORE
Daugherty reported that liquor store # 1 at Vine Hill and Highway 7 will be closed on
January 15, 1994 to accommodate road re-construction at that intersection. Other locations
near that area are being considered for re-Iocation of store #1. Daugherty stated the
assistant manager from that store will be transferred to store #2 to maintain a smooth
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REGULAR CIlY COUNCIL MINUTES
NOVEMBER 30, 1993 - PAGE 4
operation during the transition period. He reported that while this transfer will increase
costs slightly, it is anticipated that about 25% of store #1 customers will shop at the #2
store and that personnel issues will be avoided when a new location is found for store # 1.
Daugherty stated his support for the interim transfer of the assistant manager.
Stover moved, Lewis seconded to accept Daugherty's report on the liquor store personnel
restructuring.
Motion passed 5/0.
6. CONSIDER AN AMENDMENT TO CHRISTMAS LAKE ROAD PARKING
RESTRICTIONS
Nielsen reviewed the request from a resident on Christmas Lake Road, to remove the
parking restriction in front of his residence by granting a blanket permit for parking. Since .
the no parking posting in 1986 on Christmas Lake Road, several requests have been
received for temporary parking for special occasions. The restriction is based on concern
that the road would be used for overflow parking for boaters launching at the public access
constructed on Merry Lane. Nielsen pointed out that use of the public access is less than
originally anticipated and parking has not been a problem, but the restricted parking is an
inconvenience for the residents. He recommended removing the no parking signs on the
west side of Christmas Lake Road since the 24' width is considered inadequate to allow
parking on both sides of the street. He inquired whether Council member Benson had an
opportunity to poll his neighbors regarding their acceptability of the recommendation.
Benson indicated he has not yet contacted the residents.
Mr. Bill Maddy, 5780 Christmas Lake Road, stated his appreciation for the Council's
consideration of this request.
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Benson moved, Stover seconded to table for 30 days consideration of the request to change
the no parking restrictions on Christmas Lake Road.
Motion passed 5/0.
6A. CONSIDERATION OF A PERSONNEL RELATED RESOLUTION
Lewis moved, Stover seconded to adopt RESOLUTION NO. 93-112, "A Resolution Relating
to the Assistant to the Deputy Clerk."
Motion passed 5/0.
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REGULAR CI1Y COUNCIL MINUTES
NOVEMBER 30,1993 - PAGE 5
7. PARK - Report by Representative
Mary Bensman Park Commissioner, reported on the current business of the Park
Commission including consideration of a Shorewood Park Foundation and an alliance with
organized sports groups, and reviewed the status of park and trail projects. Hurm reviewed
the current plans for a skating area at Silverwood Park. Lewis suggested allowing the users
to determine appropriate use of areas in that Park.
8. PLANNING - Report by Representative
Doug Malam, Planning Commissioner, reported on the Commission's discussions at its
November 16 meeting/study session.
9. MATTERS FROM THE FLOOR - None.
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10.
ADMINISTRATOR AND STAFF REPORTS
Hurm reported on his attendance at the recent Truth in Taxation meetings of the
Metropolitan Council and the Regional Transit Board. He encouraged interested
Councilmembers to join him in attending the Metropolitan Council's December 9 meeting.
11. MAYOR AND COUNCIL REPORTS
Brancel brought the Council's attention to a letter received from Congressman Rod Grams
regarding unbudgeted mandates on State and local governments.
A. MWCC Task Force Report
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Brancel commented on the recent meeting of the Task Force noting that agreement has not
been reached and the process for levy certification on City residents continues. Rolek
explained the MWCC rate calculations for 1994.
12. ADJOURNMENT TO WORK SESSION FORMAT SUBJECT TO APPROVAL OF
CLAIMS
Daugherty moved, Stover seconded to adjourn the City Council meeting to a Work Session
at 8:22 p.m., subject to the approval of claims.
Motion passed 5/0.
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REGULAR CITY COUNCIL MINUTES
NOVEMBER 30, 1993 . PAGE 6
RESPECTFULLY SUBMITTED,
Arlene H. Bergfalk
Recording Secretary
TimeSaver Off Site Secretarial
ATTEST:
JAMES C. HURM, CITY ADMINISTRATOR
BARBARAJ. BRANCEL, MAYOR
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CI'IY OF SHOREWOOD
COUNCIL WORK SESSION
TUESDAY, NOVEMBER 30, 1993
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
8:30 P.M.
MINUTES
CONVENE WORK SESSION
Mayor Brancel convened the work session at 8:30 p.m. Present were: Mayor Brancel;
Councilmembers Benson, D~ugherty, Lewis and Stover; Planning Commission members
Bean, Foust, Malam, Pisula, Rosenberger and Turgeon; Administrator Hurm, Engineer
Dresel, Planning Director Nielsen, and Finance Director Rolek.
1. .Joint Meetin~ with Plannin~ Commission - Community Facilities Section of the
Comnrehensive Plan
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Nielsen stated the Planning Commission has conducted a comprehensive review of the
Community Facilities and Services Chapter during the past several months.
Nielsen distributed a Chapter Summary containing 23 recommendations intended to achieve
the goals of the Community Facilities Chapter. He reviewed each of the recommendations
and answered questions. Two issues - City water (numbers 6 through 9) and refuse
collection (number 19) - were reserved for presentation and discussion at the conclusion
of the other recommendations. The Planning Commissioners added further clarification to
the recommendations.
With regard to recommendation number 12 regarding stormwater runoff, it was agreed that
the principle be further defined to include "sub-watershed" districts on a site. With regard
to recommendation number 20 requiring all new development to place all utilities
underground and establishing a program to eliminate overhead wiring over the next 10 to
15 years, it was suggested that the local Cable Commission be consulted about the prospect
of underground installation of cable wires.
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Following discussion, it was the consensus of the Council to generally accept
recommendation numbers 1 through 5, numbers 10 through 18, and numbers 20 through 23
contained in the Chapter Summary of the Community Facilities and Services Chapter of the
Comprehensive Plan as presented by Nielsen and developed by the Planning Commission.
Nielsen stated the Planning Commission unanimously recommends that 4 to 6 refuse
collection districts be established within the community and contracts be awarded to low-
bidding private haulers. The recommendation is based on the recognition of damage to City
streets by the heavy vehicles, increased efficiency of such a program, and other benefits such
as cost savings to users.
The Councilmembers and Commissioners discussed the refuse collection recommendation.
Following discussion, it was the consensus of the Council that staff move forward with the
recommendation and develop specifications for a Request for Proposal to provide a City
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COUNCIL WORK SESSION
November 30, 1993- PAGE 2
administered refuse collection system for Shorewood residents.
Nielsen presented the Planning Commission's unanimous recommendation that the City
develop a plan for installation of City water for its residents within 10-15 years. The
Commissioners provided rationale to support its recommendation. This includes safety
concerns (fire protection) and concerns regarding a current system that is fragmented, costly,
in some areas unreliable, and generally out-dated.
The Councilmembers and Commissioners discussed the recommendation. Initially, Stover
and Brancel opposed the recommendation. Brancel, however, agreed that new development
should have City water, but disagreed that existing homes be required to connect to a City
water system. Subsequently, Brancel agreed that development of a plan would be
acceptable. Stover's objection was based generally on past weighty rejection of such a
consideration by the residents. Benson, Daugherty and Lewis supported the
recommendation as a forward-looking approach to modernizing Shorewood's water system.
Following discussion, with objection by Stover, it was the consensus of the Council that staff .
develop a plan for installation of a City water system within the next 10-15 years for
inclusion in the Comprehensive Plan to be considered by the Council and Planning
Commission at a joint meeting during the first quarter of 1994.
2. Adjourn Work Session
Brancel moved, Daugherty seconded to adjourn the Work Session at 10:25 p.m.
Motion passed 5/0.
RESPECTFULLY SUBMITIED.
Arlene H. Bergfalk
Recording Secretary
TimeSaver Ofr Site Secretarial
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ATIEST:
BARBARA J. BRANCEL,
MAYOR
JAMES C. HURM, CITY ADMINISTRATOR
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CITY OF SHOREWOOD
RESOLUTION NO. 93-____
A RESOLUTION APPROVING LICENSES FOR REFUSE COLLECTORS
WHEREAS, the Shorewood City Code section 507.05 provides
for the annual licensing of refuse collectors in the City; and
WHEREAS, said section provides that an applicant shall
complete an application and fulfill certain requirements concerning
insurance coverage and pay licensing fee; and
WHEREAS, the following applicants have satisfactorily
completed this application and fulfilled the requirements for the
issuance of a License for Refuse Collection.
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NOW, THEREFORE BE IT RESOLVED by the City Council of
Shorewood as follows:
That a License for Refuse Collection be issued for a term of
one year, from January 1, 1994 to December 31, 1994, to the
following applicants:
Applicant
Firm Name
Chris Boatwright
Aagard West, Inc.
Frank Blackowiak
Blackowiak & Son
Gary Lano
Chaska Sanitation,
Inc.
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Wm Wrede
Gopher State
Trucking
Kevin Haugen
Haugen's Haulers
Sanitation Inc.
Mike Trulson
Quality Waste
Control Inc.
Wendy Leistiko
R & W Roll-Off
Sandra Roskowiak
Randy's Sanitation
David Hayes
Waste Technology
Inc.
Address
124 Union st., Box 115
Norwood, MN 55368
1195 Sunnyfield Rd N.
Mound, MN 55364
731 victoria Dr
Chaska, MN 55318
Box 33
Excelsior, MN 55331
7386 31st ST SE
Buffalo, MN 55313
1901 W 144th ST
Burnsville, MN 55306
5525 County Road 50
Carver, MN 55315
Box 169
Delano, MN 55328
5653 Hampshire Ave N
Crystal, MN 55428
-fr34
Resolution #93-
Page 2 of 2
Ap,\?licant
Firm Name Address
Randy Peitz
Waconia Sanitation Box 196
Waconia, MN 55387
Rick Albecht
Waste Mgmt - Savage 12448 pennsylvina Ave S
Savage, MN 55378
John Zuccaro
Westonka Sanitation Box 33
Mound, MN 55364
Thomas Moline
Woodlake Sanitary
Service, Inc.
9813 Flying Cloud Dr
Eden Prairie, MN 55347
ADOPTED by the City Council of the City of Shorewood this
13th day of December, 1993. ~
Barbara J. Brancel, Mayor
ATTEST:
James C. Hurm, City Administrator/Clerk
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CITY OF SHOREWOOD
RESOLUTION NO. 93-____
A RESOLUTION APPROVING LICENSES FOR TREE TRIMMERS
WHEREAS, the Shorewood City Code section 305 provides for
the annual licensing of tree trimmers in the City; and
WHEREAS, said Section provides that an applicant submit
a letter of intent and fulfill certain requirements concerning
insurance coverage and pay licensing fee; and
WHEREAS, the following applicants have satisfactorily
completed' this process and have submitted the requirements for the
issuance of a License for Tree Trimmers.
.
NOW, THEREFORE BE IT RESOLVED by the City Council of
Shorewood as follows:
That a License for Tree Trimming be issued for a term of one
year, from January 1, 1994 to December 31, 1994 , to the
following applicants:
Applicant Firm Name Address
Shonna Johnson Chip & Mulch 12621 Creek Road West
Recycling Co. Minnetonka, MN 55305
Jan Rodman Four Seasons Tree 32 10th Ave S, suite 213
Hopkins, MN 55343
Steve Walberg Shorewood Tree 26640 Smithtown Rd
Shorewood, MN 55331
.
ADOPTED by the City Council of the City of Shorewood this
13th day of December, 1993.
Barbara J. Brancel, Mayor
ATTEST:
James C. Hurm, City Administrator/Clerk
MAYOR
Barb Brancel
COUNCIL
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 . (612) 474-3236
MEMO
TO:
FROM:
Mayor and Councilmembers
Al Rolek, Finance Director I~Z,~
L{f
DATE:
December 7, 1993
RE:
Lease Extension for Liquor store No.2, Shorewood Center
.
Included on the Consent Agenda for the Council meeting on December
13 meeting is Lease Amendment No. 9 for Liquor store No. 2 in the
Shorewood Center. This amendment extends the lease for a three-
year period and includes a 2.45% increase in lease payments over
the period. .
The terms of the amendment are basically the same as the prior
amendment, with one exception. We have added a termination clause
in the event the store experiences a loss for two consecutive
years. This is governed by state statute, thus the clause would
allow us an early end to the lease should it be necessary.
Bill Josephson and Time Keane have reviewed the-terms of the lease
amendment and concur with the agreement. Therefore, it is
recommended that the City Council approve Lease Amendment No. 9 for
a three year extension at this time.
.
Should you have any questions relative to this matter, please call
me prior to the meeting.
A Residential Community on Lake Minnetonka's South Shore
=tF3B
LEASE AMENDMENT
NO. 9
The term of that certain Lease dated December 30, 1974, Amendment
No.1 dated May, 1978, Amendment No.2 dated May, 1981, Amendment
No. 3 dated June 6, 1984, Amendment No. 4 dated March 6, 1985,
Amendment No.5 dated February 13, 1986, Amendment No.6 dated June
24, 1987, Amendment No.7 dated October 1, 1990, Amendment No.8
dated February 10, 1992 by and between Ryan Construction Company of
Minnesota, Inc., as Landlord and City of Shorewood, Minnesota, is
hereby further extended by mutual consent for a three year period
commencing October 1, 1993 and ending September 30, 1996.
Commencing October 1, 1993 through September 30, 1994, annual
minimum rent shall be Twenty eight thousand nine hundred twenty
seven and 56/100 dollars ($28,927.56) payable in equal monthly
paYments of Two thousand four hundred ten and 63/100 dollars
($2,410.63) .
.
Commenc ing October 1 , 1994 through September 30 , 1995 , annua 1
minimum rent shall be Twenty nine thousand nine hundred twenty five
and nO/100 dollars ($29,925.00) payable in equal monthly payments
of Two thousand four hundred ninety three and 75/100 dollars
($2,493.75) .
commencing October 1, 1995 through September 30, 1996, annua 1
minimum rent shall be Thirty thousand nine hundred twenty two and
56/100 dollars ($30,922.56) payable in equal monthly paYments of
Two thousand five hundred seventy six and 88/100 dollars
($2,576.88) .
No additional amounts shall be due for common area maintenance,
insurance, real estate tax or the cooler.
Landlord understands that Tenant is a municipal corporation and .
political subdivision of the State of Minnesota, responsible to the
taxpayers within its jurisdiction. In the event Tenant sustains
operating losses two (2) consecutive years, Tenant may provide six
(6)- months written notice to Landlord of its right to terminate the
Lease.
Except as defined above, all other terms, conditions, covenants and
agreements of the Lease shall remain in effect.
.
.
Lease Amendment No 9.
Page 2
witness our hands this
day of
, 1993.
Landlord: Ryan Construction Company
of Minnesota, Inc.
By:
Its:
Tenant: City of Shorewood
By:
Its:
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: Mayor and City Council
.. FROM: Brad Nielsen
DATE: 8 December 1993
RE: Heiland - Appeal Notice to Remove
FILE NO. Property - 5950 Mill Street
In a letter dated 29 November (Exhibit A, attached), Michael Heiland requests 30 additional
days to comply with a "Notice to Remove" dated 23 November (Exhibit B). Some progress
has been made toward compliance, and it is recommended that the extension be granted.
. c:
Jim Hurm
Michael Heiland
A Residential Community on Lake Minnetonka's South Shore
3.G.
November 29, 1993
City of Shorewood
5755 Country Club Road
Shorewood, MN 55331
PROPERTY LOCATION: 5950 Mill Street
PROPERTY I.D. NUMBER: 35-117-23-31-0051
Dear City Council:
.
Upon receiving the notice to remove offensive and unhealthy substances, I am hereby requesting
an extension of thirty (30) days to remove the construction materials, debris, vechicle parts, and
approximately five (5) cubic yards of brush. Due to the amount of snow on the premises, I am
unable to locate or remove stated violations. I also understand photographs were taken of the
stated violations and I would like to see them so I am clear on exactly what you want removed.
In regard to the white Toyota pickup, license number 806 DSX, it has been sold and is off the
premISes.
Thank you,
f\A
Michael R Heiland
<
.
0t7duVn . 0Mvrn o>u
Cindy MJohnsMv ....
E.~h~b'+ A
~
PROPERTY FILE
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
---. ~-=--
TO:
M.R. Heiland & C.M. Johnson
5950 Mill Street
Shorewood, ~ 55331
DATE: 23 November 1993
PROPERTY LOCATION: 5950 Mill Street
PROPERTY IDENTIFICATION NO.: 35-117-23-31-0051
.
NOTICE TO REMOVE
Offensive and Unhealthv Substances
NOTICE IS HEREBY GIVEN that there exists a condition on the above referenced property
which is in violation of Chapter 501, Section 501.01 of the Shorewood City Code, a copy of
which Section is enclosed. The offensive matter to be removed from the property includes,
but is not limited to the following:
UNLICENSED AND/OR INOPERABLE VEHICLES AND EQUIPl\1ENT:
Toyota pickup (white), Lic.# 806 DSX - Sept. '93
(registered to nonoccupant)
.
OTHER:
Approximately 4 cu. yds. construction materials and debris; vehicle parts;
approx. 5 cu. yds. brush.
You are hereby required to remove the above-described matter and any other offensive _
matter located on the property and in violation of Chapter 501, Section 501.01 within ten
(10) days from the date hereof. In the alternative, you may file a written notice of appeal,
stating when you intend to comply or why you can not comply, at the Shorewood City Hall
within ten (10) days, in which case your appeal will be set for hearing at the next regularly
scheduled meeting of the City Council.
If you do not respond to this Notice within ten (10) days, the City shall take whatever action
as may be necessary to have the offensive matter removed. The costs incurred by the City
for such removal shall be charged to the property owner and become a lein against the
property .
*** PLEASE GIVE THIS MATTER YOUR Il\tIl\1EDIA TE ATTENTION ***
BY ORDER OF THE SHOREWOOD CITY COUNCIL
e:.~"i bi,,"
A Residential Community on Lake Minnetonka's South Shore
1;
r
!
MEMORANDUM
TO:
. FROM:
DATE:
RE:
FILE NO.
CITY OF
SHOREWOOD
MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331-8927 · (612) 474-3236
Mayor and City Council
Brad Nielsen
8 December 1993
Brynmawr Place - Request for Feasibility Study - City Water
405 (93.23)
In his letter, dated 22 November (see Exhibit A, attached), Dan Herbst requests that a
feasibility study be prepared for construction of the proposed street and utilities for the
Brynmawr Place plat on Howard's Point Road.
Staff recommends that the feasibility study be authorized subject to the developer posting an
escrow of $2500 to cover the cost of the study.
.
c: Jim Hurm
Tim Keane
Joel Dresel
Dan Herbst
A Residential Community on Lake Minnetonka's South Shore
3.D~
- . ..
~
The Pemtom Land Company
WESTWOOD PROFESSIONAL BUILDING f i LEe 0 P Y
14180 HIGHWAY FIVE :
EDEN PRAIRIE. MINNESOTA 55344
(612) 937-0716 . FAX 937-8635
November 22, 1993
i--~.
NOV 2 4
199.1
City Council
City of Shorewood
5775 Country Club Road
Shorewood, Minnesota 55331
Attention: Bardley Nielsen
Planning Director
Honorable Mayor and Members of the City Council
.
I hereby respectfully request the City Council to authorize
at their next scheduled meeting the completion of a
feasibility study to install sanitary sewer, water, storm
sewer, street, curb and gutter for Brynmawr Place located on
the intersection of Howard's Point Road and Woodside.
The balance of the development including the site grading
and the storm sewer basins and the installation of entrance
monuments, landscaping, gas, electric and telephone will be
conducted at our expense.
It is my understanding that if you approve the above
feasibility study that the study results will be forwarded
to the City Council and the undersigned for approval to
prepare the plans and specifications for the above work and
upon completion of the work, would authorize the necessary
bonding for installation and assessment roll.
.
I would like to thank you in advance for considering the
abov,= r'=cr_1€!st _ If there i.s anv .a.dditional data vou need
from our office or from the planning and engineering firm,
Westwood Professional Services, please do not hesitate to
give me a call. We are presently in the process of
preparing the final plat for submittal in February of 1994.
We plan to grade the site in March or April of 1994 subject
to your approval and the Watershed District.
CC: City Engineer
Westwood Professional Services
t..)(h',b\+ A
.
..
RESOLUTION NO. 93
A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS
WHEREAS, the Shorewood City Council has budgeted the transfer
of monies from the Liquor Fund to finance a portion of the general
operations of the City; and,
WHEREAS, the City Council has levied for, and budgeted the
transfer of, monies for capital improvements and purchases, and
other purposes; and,
WHEREAS, the City Council has authorized certain projects
which are funded through the transfer of moni.es between funds.
THEREFORE, BE IT RESOLVED by the City Council of Shorewood
that the following amounts be transferred blatween the following
funds:
TRANSFER FROM
TRANSFER TO
Liquor Store I
Liquor Store II
General 'Fund
General Fund
General Fund
General Fund
General Fund
General Fund
Capital Reserve Fund
Capital Reserve Fund
Park Improvement Fund
General Fund
General Fund
Equipment Replacement Fund
Street Reconstruction Fund
MSA Street Construction Fund
Recycling Fund
Park Capital Improvement Fund
Capital Reserve Fund
Public Works Facility Fund
City Hall/Badger Pkg Lot Fund
Manor Park Warming House Fund
AMOUNT
$ 16,000
24,000
90,000
220,000
46,858
10,000
50,000
10,000
35,209
15,000
25,000
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 13th day
of,December, 1993.
Barbara Brancel, Mayor
ATTEST:
James C. Hurm, City Administrator/Clerk
ft:3E
RESOLUTION NO. 93-
A RESOLUTION ADOPTING THE 1994 BUDGETS AND APPROVING
THE 1993 PROPERTY TAX LEVY COLLECTIBLE IN 1994
WHEREAS, the 1994 Budgets and 1993 property tax levies
collectible in 1994 for the City of Shorewood were submitted and
made available for public review at City Hall on November 24, 1993;
and,
WHEREAS, a Public Hearing, upon notice duly given, was
held on November 30, 1993, for the purpose of receiving comments
from the public regarding the adoption of such budgets and property
tax levies; and,
WHEREAS, the adoption of the 1994 Budgets and 1993
property tax levy collectible in 1994 was held over to a subsequent
hearing held on December 13, 1993.
.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Shorewood as follows:
1. That the following budgets are adopted for 1994:
General Fund
Water Fund
Sewer Fund
Recycling Fund
Stormwater Management Fund
$2,411,203.00
242,514.00
792,511. 00
67,022.00
40,000.00
2. That the following sums be levied for 1993,
collectible in 1994, upon taxable property in the City of Shorewood
for the following purposes:
.
General Fund
Less: HACA
Net General Fund
General Obligation Water Revenue Bonds
Storm Sewer District No. 2
Total Levy
$1,917,153.00
(425,265.00)
$1,491,888.00
18,825.00
8,022.00
$1,518,735.00
3. That the City Administrator/Clerk is hereby
instructed to transmit a certified copy of this resolution to the
County Auditor of Hennepin County, Minnesota.
ADOPTED BY THE CITY COUNGIL OF THE CITY OF SHOREWOOD this 13th day
of Decembe~, 1993.
Barbara Brancel, Mayor
ATTEST:
James C. Hurm, City Administrator/Clerk
*ffJ
RESOLUTION NO. 93-_
A RESOLUTION ADOPTING A CAPITAL IMPROVEMENT BUDGET
FOR THE YEAR 1994
~EREAS,the Shorewood City Council wishes to carefully
plan and coordinate City public capital purchases and projects over
a five year period matching physical needs with financial
resources; and
~EREAS, the
Improvement Program for
purpose; and
City Council has adopted a
the years 1994 through 1998
capital
for this
.
~EREAS, it is the intention of the City Council to have
the first year of the five year Capital Improvement Program
document serve as the capital budget for year 1994.
NOW, THEREFORE BE IT RESOLVED that the City Council
hereby adopts those purchases and projects identified to be made in
the year 1994 in the Project Schedule of the 1994-1998 capital
Improvement Program (attached hereto) as its 1994 capital
Improvement Budget.
BE IT FURTHER RESOLVED, that the adoption of said budget
authorizes purchases, and preliminary project expenditures up to
and including feasibility study for those projects identified to be
undertaken in the year 1994 pending City Council approval of
appropriate agreements and operating budget adjustments.
ADOPTED BY THE CITY COUNCIL of the City of Shorewood this
. 13th day of December, 1993.
Barbara J. Brancel, Mayor
ATTEST:
James C. Hurm, City Administrator
1tL/~
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
December 7, 1993
Dear Residents of Beverly Drive, Cajed Lane, Afton Road &
Cathcart Road (near area):
RE:
Response to Information Meeting Held October 26, 1993
.
The attached "Summary of Comment Sheets" shows that there is no
concensus on the options presented. Although the Beverly Drive
residents who submitted comment sheets prefer some form of a cul-
de-sac to close the street off, residents of nearby streets are not
so positive toward a cul-de-sac. The City Council has indicated
closing off a street is a last option.
City staff will not be recommending a cul-de-sac at this point, but
rather, will be recommending the following to the City Council:
Place a "No right Turn" sign on smithtown Road eastbound at
Cajed Lane and a "No Left Turn" sign on Cathcart at Beverly
Drive.
This should all but eliminate unwanted cut-through traffic.
Although some Beverly/Cajed residents will be required to drive
farther, a cul-de-sac would have the same effect. It has the
additional advantage of keeping a public street open for public and
emergency use around the clock.
.
We are not asking the City council to take final action at their
next meeting at 7:15 p.m. on December 13th. That is only a report.
If~you would like to comment, please send a letter to the Council
c/o City Hall before the end of the year. Your comments can then be
reviewed when they are likely to consider the issue on January 10,
1994.
Thank you for your interest and input.
Sincerely,
C~Y OF SHqREWOOD
/' /'iv'vv\ i,J L- ~:lbLi,\./t..vV'
L /'_ ../-., - v
James C. Hurm,
City Administrator
A Residential Community on Lake Minnetonka's South Shore
iF5
SUMMARY OF COMMENT SHEETS
Afton Road:
1. Prefer #1 - Afton needs a new road. Cul-de-sac could be put in then if
it is needed.
2. Should improve Cathcart with a bike path. Make it a parkway to change
people's driving habits. If cul-de-sac is put in on Beverly Drive, wait
on Afton to see if its needed.
3. Wants 2 accesses on Afton - no cul-de-sac - Beverly Drive can do what
they want!
Beverlv Drive:
1. #1 favorite; #2 alternate; #3 too costly.
2. #2 favorite; doesn't feel #3 will solve the problem.
3. Prefer #2 - most people are willing to pay costs. - Afton cul-de-sac
should not be necessary. ~
4. #1 1st choice; #2 2nd choice; #3 bad.
5. #1 favorite - favor voluntary payments; #3 limited usefulness, hassle
for plow.
6. #1 vs. #2 should be up to Hinz's;
#1 favorite, #2 second choice, #3 least favorite option
Ca-ied Lane:
1. Has no problem the way it is but if a cul-de-sac results, I would like
#2.
2. Will donate land - cul-de-sac (#1 favored) is only feasible solution.
Not in favor of one way street, etc. .
Perhaps Beverly/Cajed residents could help pay for street improvements .
bike path on Cathcart.
3. Try no right turn at smithtown and Cajed in AM and no left turn on
Cathcart and Beverly in PM (if cul-de-sac is necessary, prefer #2).
4. Prefer #1 (#2 2nd preference). A dead-end at the north end of Cajed
would be desirable (#3 least favorite).
Cathcart:
1. More traffic on Cathcart will result. Would want a stop sign or street
light on Beverly and Cathcart.
2. Leave Afton Road alone; #2 - absolutely not. Don't divert more traffic
to Cathcart.
3. Closing off these streets will increase traffic on Cathcart - already a
problem.
4. #1 - compounds Cathcart traffic problem. Others should "share" traffic.
"Progress" should be shared. They didn't buy on a cul-de-sac. Should
make our neighborhood knows as a speed trap.
EXHIBIT 1
(I) ~
115
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COMMENT SHEET
BEVERLY DRIVE/CAJED LANE/AFTON ROAD AREA
TRAFFIC SAFETY MEETING
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COMMENT SHEET
BEVERLY DRIVE/CAJED LANE/AFTON ROAD AREA
TRAFFIC SAFETY MEETING
OCTOBER 26, 1993
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COMMENT SHEET
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TRAFFIC SAFETY MEETING
OCTOBER 26, 1993
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10/26/93
COMMENT SHEET
BEVERLY DRIVE/CAJED LANE/AFTON ROAD AREA
TRAFFIC SAFETY MEETING
OCTOBER 26, 1993
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TRAFFIC SAFETY MEETING
OCTOBER 26, 1993
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BEVERLY
COMMENT SHEET
DRIVE/CAJED LANE/AFTON ROAD AREA
TRAFFIC SAFETY MEETING
OCTOBER 26, 1993
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TRAFFIC SAFETY MEETING
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COMMENT SHEET
BEVERLY DRIVE/CAJED LANE/AFTON ROAD AREA
TRAFFIC SAFETY MEETING
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OCTOBER 26, 1993
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COMMENT SHEET
BEVERLY DRIVE/CAJED LANE/AFTON ROAD AREA
TRAFFIC SAFETY MEETING
OCTOBER 26, 1993
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BEVERLY DRIVE/CAJED LANE/AFTON ROAD AREA
TRAFFIC SAFETY MEETING
OCTOBER 26, 1993
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BEVERLY DRIVE/CAJED LANE/AFTON ROAD AREA - ~
TRAFFIC SAFETY MEETING
OCTOBER 26, 1993
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COMMENT SHEET
BEVERLY DRIVE/CAJED LANE/AFTON ROAD AREA
TRAFFIC SAFETY MEETING
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BEVERLY DRIVE/CAJED LANE/AFTON ROAD AREA
TRAFFIC SAFETY MEETING
OCTOBER 26, 1993
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TRAFFIC SAFETY MEETING
OCTOBER 26, 1993
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BEVERLY DRIVE/CAJED LANE/AFTON ROAD AREA
TRAFFIC SAFETY MEETING
OCTOBER 26, 1993
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rrc SAFETY MEETING
I
rOBER 26, 1993
I Phone 1.17 ~ - 0 7 7' t-j
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Jeff Clapp
Project Estimator
COMMENTS:
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TRAFFIC SAFETY MEETING
OCTOBER 26, 1993
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10/26/93
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CITY OF SHOREWOOD
ORDINANCE NO.
AN ORDINANCE AMENDING SECTION 904.09,
PROHffiITING DISCHARGES INTO THE SANITARY SEWER SYSTEM
THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA, ORDAINS:
Section 1:
read:
Section 904.09 Subd. 4 of the Shorewood City Code is hereby amended to
Subd. 4. Dischar~e. All building sumps pl:lmps shall have a discharge pipe
installed to the outside wall of the building. The pipe attachment must be of rigid
permanent-type plumbing such as PVC, copper or galvanized pipe. The discharge
shall extend at least three (3) feet outside of the foundation and may not be pumped
directly onto any public right-of-way unless approved by the Public Works Director
or their designee. Any disconnects or openings in the sanitary sewer shall be closed
and repaired in compliance with applicable codes.
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
13th day of December, 1993.
Barbara J. Brancel, Mayor
ATTEST:
James C. Hurm, City Administrator/Clerk
Note: Additions shown in italics, deletions shown in strik-eol:lt.
~.
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: Mayor and City Council
FROM: Brad Nielsen
. DATE: 9 December 1993
RE: Horse Ordinance Inspections
FILE NO.: 405 (Chapter 702)
- In reviewing stable permits this year, a number of properties were found to be out of
compliance with City Code requirements for keeping horses. One of the most frequent
violations is the use of barbed or electric fences. Although the Horse and Pony chapter of
the Code references these types of fences, the Zoning chapter prohibits them. Whenever two
ordinances conflict, the stricter one applies. However, to clear up the discrepancy between
the two chapters, a code amendment has been forwarded to you for your consideration.
. Required distances between grazing areas and adjoining residential properties is another area
of noncompliance. The Code requires that the areas where horses are confined be located at
least 75 feet from any residential structure other than the applicant's.
One of the properties for which a horse permit has been issued in the past does not comply
with the one-half acre per head area requirement.
Permits for 1993 were issued with notice that any nonconformities would have to be
corrected prior to issuance of a 1994 permit (see attached letters). The City Administrator
asked my office to advise the Council of the aforementioned problems in anticipation of
possible response by current permit holders. Staff needs to know if the Council wishes to
review the current Code requirements prior to enforcement of the regulations in 1994.
c: Jim Hurm
Tim Keane
Teri Naab
A Residential Community on Lake Minnetonka's South Shore
7.~.
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
December 7, ~993
Robert & Pamela Whelan
5910 Cathcart Drive
Shorewood, MN 55331
Re: Stable Permit
.
Dear Mr. & Mrs. Whelan:
Your stable permit application has been reviewed by the appropriate
authorities and the approved permit is enclosed. However, the Building
Official has noted the following on your property:
1. 1 1/2 acres in two locations - required 1/2 acre per head;
2. Electric and barbed wire fences (see below);
3. Grazing area approximately 30' from adjacent garage; 65' from
residence - required 75' from adjoining property; and
4. Stable area within 100' of adjacent property.
Section 702.05 of the Shorewood Code provides for criteria and standards f~
a stable permit. The Code permits electrical and barbed fences, however, the
Zoing Code which was adopted at a later date, prohibits such fencing. In this
case, the stricter provision would apply. It is staff's intention to
recommend to the Council that' the Horse and Pony section of the Code be
amended to be consistent with the Zoning Code (i.e. prohibit electrical and
barbed fences). This amendment will be considered at the December 13, 1993
Council meeting.
This letter is written to inform you that the aforementioned violations must
be corrected prior to issuance of a new license next May 15th.
Sincerely,
CITY OF SHOREWOOD
/ .... ./
'-' ~ :l/~ j'
~L i ,(.(r:.)-v-'
J I
Teri Naab,
Deputy Clerk
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
December 7, 1993
Patricia Browning
6040 Christmas Lake Road
Shorewood, MN 55331
~ Stable Permit
.Dear Ms. Browning:
Your stable permit application has been reviewed by the appropriate
authorities and the approved permit is enclosed. However, the Building
Official has noted the following on your property:
1. Electric fence (see below); and
2. Minor fence repair needed.
section 702.05 of the Shorewood Code provides for criteria and standards for
a stable permit. The Code permits electrical and barbed fences, however, the
Zoing Code which was adopted at a later date, prohibits such fencing. In this
case, the stricter provision would apply. It is staff's intention to
~ommend to the Council that the Horse and Pony section of the Code be
~nded to be consistent with the Zoning Code (i.e. prohibit electrical and
barbed fences). This amendment will be considered at the December 13, 1993
Council meeting.
This letter is written to inform you that the aforementioned violations must
be corrected prior to issuance of a new license next May 15th.
Sincerely,
CITY OF SHOREWOOD
J~G,- IL~~f/t--
Teri Naab,
Deputy Clerk
A Residential Community on Lake Minnetonka's South Shore
MAYOR
Barb Brancel
COUNCIL
Krist; Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAO · SHOREWOOD, MINNESOTA 55331-8927 . (612) 474-3236
December 7, 1993
Carole & James Westby
27020 West 62nd Street
Shorewood, MN 55331
Re: Stable Permit
.
Dear Mr. & Mrs. Westby:
Your stable permit application has been reviewed by the appropriate
authorities and the approved permit is enclosed. However, the Building
Official has noted the electrical fence around the pasture area.
Section 702.05 of the Shorewood Code provides for criteria and standards for
a stable permit. The Code permits electrical and barbed fences, however, the
Zoing Code which was adopted at a later date, prohibits such fencing. In this
case, the stricter provision would apply. It is staff's intention to
recommend to the Council that the Horse and Pony section of the Code be
amended to be consistent with the Zoning Code (i.e. prohibit electrical and
barbed fences). This amendment will be considered at the December 13, 1993
Council meeting.
This letter is written to inform you that the aforementioned violations mu~
be corrected prior to issuance of a new license next May 15th.
Sincerely,
CITYOFSHOREWOOD
./ / '.'
.~c"- /l/(l(~Cr-
Teri Naab,
Deputy Clerk
A Residential Community on Lake Minnetonka's South Shore
MAYOR
Barb Brancel
COUNCIL
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
.
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD. SHOREWOOD, MINNESOTA 55331.8927 · (612) 474.3236
December 7, 1993
Vernon & Cynthia Baumann
22425 Murray street
Shorewood, MN 55331
~: Stable Permit
Dear Mr. & Mrs. Baumann:
Your stable permit application has been reviewed by the appropriate
authori ties and the approved permit is enclosed. However, the Building
Official has noted the following on your property:
1. Minor fence repair needed; and
2. Grazing area approximately 50' from the adjoining property - required
75' .
~his letter is written to inform you that the aforementioned violations
.., corrected prior to issuance of a new license next May 15th.
Sincerely,
CITY OF SHOREWOOD
.d~,,-. A /CU:t"t--
--I. Il
Terl. Naab,
Deputy Clerk
must
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
December 7, 1993
Richard & Pat Jensen
6020 Galpin Lake Road
Shorewood, MN 55331
Re: Stable Permit
.
Dear Mr. & Mrs. Jensen:
Your stable permit application has been reviewed by the
authorities and the approved permit is enclosed. However,
Official has noted the following on your property:
1. Older, inoperable electric (see below); and
2. Graining area approximately 50' from adjoining property - required
75' .
appropriate
the Building
Section 702.05 of the Shorewood Code provides for criteria and standards for
a stable permit. The Code permits electrical and barbed fences, however, the
Zoing Code which was adopted at a later date, prohibits such fencing. In this
case, the stricter provision would apply. It is staff's intention .
recommend to the Council that the Horse and Pony section of the Code
amended to be consistent with the Zoning Code (i~e. prohibit electrical and
barbed fences). This amendment will be considered at the December 13, 1993
Council meeting.
This letter is written to inform you that the aforementioned violations must
be corrected prior to issuance of a new license next May 15th.
Sincerely,
CITY OF SHOREWOOD
~'I.- '/l/('((J,-
Teri Naab,
Deputy Clerk
A Residential Community on Lake Minnetonka's South Shore
CITY OF SHOREWOOD
ORDINANCE NO. 93-
AN ORDINANCE AMENDING CHAPTER 702 OF THE
SHOREWOOD CITY CODE RELATING TO HORSES & PONIES
The City Council of the City of Shorewood, Minnesota,
ordains:
~ section 1: section 702.03, Subdivision 2 of the Shorewood City
Code is amended as follows:
Subd. 2. Such area shall be enclosed by a sturdy wood or
metal fence which will keep the animal or animals
confined therein.
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 13rd day of December, 1993.
~
Barbara J. Brancel, Mayor
ATTEST:
James C. Hurm, City Administrator
7.~.
Orr
Schelen
~eron&
AsSociates, Inc.
300 Park Place Center
5775 Wayzata Boulevard
Minneapolis, MN 55416-1228
612-595-5775
1-800-753-5775
FAX 595-5774
Engineers
Architects
Planners
Surveyors
December 7, 1993
Honorable Mayor and City Council
City of Shorewood
5755 Country Club Road
Shorewood,~ 55331
Re: Vine Hill Intersection
Mn/DOT Meeting Summary
OSM File 5047.00
.
Dear Mayor and Council Members:
On December 2, 1993 Brad Nielsen and I attended an informational meeting at Mn/DOT
regarding the proposed plan, schedule, and cost of the Vine Hill Intersection with T.H. 7.
Attached are the preliminary construction plan, cost estimate, and cost participation sheets
distributed by Mn/DOT at this meeting.
.
You will note that Mn/DOT is proposing about $34,000 in general construction costs, and
about $5,500 in signal costs to be paid by the City. This is substantially higher than what
we had been led to believe would be asked for from the City. Previously, we had been
anticipating an expenditure of about $23,000 for watermain connections (to bring the Shady
Hills area onto Shorewood water) and drainage work. However, previous Mn/DOT plans
did not include rebuilding that portion of the frontage road between the intersection and
Vine Hill road, and it had been inferred that this could be a City responsibility. As this
section alone will likely cost about $35,000 to rebuild, both planning and engineering believe
that this current cost participation split is favorable to the City.
At -some point in the near future, the Council will be asked to approve the plans,
specifications, and maintenance agreement for this project. For right now, Mn/DOT is
asking that the Council, by motion, preliminarily agree to the tenns in the Traffic Signal
Cost Participation and Maintenance Chart that is attached. Basically, this chart shows that
Shorewood will pay about $5,500 for signal construction, and will pay for 50% of future
maintenance and power (with Deephaven picking up the other 50%). Currently,
Shorewood pays 100% of the maintenance and power costs. If the Council agrees to this
motion, Mn/DOT will draft an agreement detailing the various aspects of the cost
participation. This formal agreement will then be brought back before the Council for
approval.
H:\CML\NM\ENGlNEER\1AD\LETIERS\l20793.BJN
Equal Opportunity Employer
-if?5
Honorable Mayor and City Council
City of Shorewood, MN
December 7, 1993
Page 2
Mn/DOT is hoping to have the plans and specifications for this project done by January 1,
1994, with contract letting in early spring, followed by summer construction. We'll keep you
posted.
Sincerely,
ORR-SCHELEN-MA YERON
& ASSOCIATES
. t_
./
n
. -----~~
.
Joel A Dresel, P.E., L.S.
City Engineer
Attachments
.
H:\CML\NM\ENGlNEER\1AD\LEITERS\I20'793.BJN
TH 7 AND VINEHILL ROAD
PRELIMINARY COST ESTIMATE
MAJOR WORK ITEMS
COST
BITUMINOUS AND GRADING
MILLING
CURB AND GUTTER
DRAINAGE (INCLUDING PONDS)
WATERMAIN
SANITARY SEWER
ADERMANENT TRAFFIC SIGNAL
~EMPORARY TRAFFIC SIGNAL
BYPASS
RETAINING WALL
BUILDING REMOVALS
MISCELLANEOUS REMOVALS
WATERMAIN INSULATION
DRIVEWAY APRONS AND OTHER CONCRETE
PERM. PAVT MARKING
TRAFFIC CONTROL
TURF ESTABLISHMENT
SUBTOTAL
. 15% CONTINGENCIES
TOTAL PROJECT ESTIMATE
$200,000
$5,000
$54,000
$134.000
$10,200
$3,000
$110,000
$30,000
$30,000
$10,000
$26,000
$4.000
$3,000
$58,758
$5,000
$50,000
$15.000
$747,958
$112.194
$860,152
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R
~
In addition to this list Shorewood' s portion of the cost of
improving the service road at the Vine Hill Road intersection with
TH 7 is estimated to be $33,000; and sections of st. Alban's Bay
Road may need striping or widening due to traffic increases which
have resulted from closure of slip ramps on Highway 7. Murray
street may need reconstruction following subdivision construction
in 1994 and 1995. Additionally, the following streets have been
identified as the next priority:
Noble Road
wild Rose
Garden Road
Wiltsey
(100% assessed -
770'
2,360'
540'
490'
currently gravel)
$100,000
236,000
75,000
70,000
.
streets and conditions need to be re-evaluated each year so that
more specific plans can be established. Only the first year of this
plan is considered "authorized".
Fundin~ Source Summary:
The following funding source summary illustrates where dollars will
come from to fund the project schedule.
STREET RECONSTRUCTION FUND
1994
1995
1996
1997
1998
---------------------------------------------------
Balance, January 1 464,000 622,710 799,894 424,722 370,487
General Fund Contribution 230,000 250,000 270,000 290,000 310,000
. MNDOT Reimbsmt - Seasons 37,000
Tfr - 5% to Trail Fund (7,500) (8,500) (9,500) (10,500) (11,500)
Overlay Projects (80,000) (80,000) (80,000) (80,000) (80,000)
Projects/Expenditures (33,000) (491,000) (261,000) (393,000 )
MSA Project Funding (73,000) (54,000)
Interest Income @ 4% 12,210 15,684 8,328 7,264 2,840
---------------------------------------------------
Balance, December 31 622,710 799,894 424,722 370,487 144,826
The City budgets funds for the overlaying and reconstruction of
local city streets. The Street Reconstruction Fund is established
as a reservoir for these funds. Revenues are budgeted
transfers from the General Fund and expenditures are as
shown in the Streets & Highways schedule for local streets.
Fund balances are allocated to future local street improvements.
12
CAPITAL IMPROVEMENT EXPENDITURES- BY SOURCE
----------------------------------------
SOURCE CODE 1994 1995 1996 1997 1998 TOTALS
----------- ----------------------------------------------------------------------
CAP. RESERVE FUNDS CR 90,000 90,000
DRAINAGE FUND DF 199,000 150,355 349,355
EQUIPMENT REPLACE. ER 31,669 227,386 181,453 238,996 679,504
GENERAL FUND GF 12,500 12,500
GRANTS GR 0
MUNCPL STATE AID MSA 50,000 730,000 540,000 1,320,000
PARK CAPITAL FUND PF 229,200 108,200 .58,500 60,000 30,000 485,900
SPECIAL ASSESSMENT SA 0
STREET RECONSTRUCT SR 113,000 80,000 571,000 341,000 473,000 1,578,000
SANITARY SEWER SS 22,750 22,750
TRAIL FUND TF 70,000 179,000 67,000 316,000
WATER FUND WF 78,000 25,000 25,000 25,000 25,000 178,000
-------------------------------------------------------------
TOTAL ANNUAL CAPITAL
IMPROVEMENT FUNDING
624,369
689,586 1,767,703
576,355 1,373,996 5,032,009
.
.
TYPE
CITY OF SHOREWOOD
CAPITAL IMPROVEMENT PROJECT SCHEDULE
PROJECT/PURPOSE
FUNDING AMOUNT
AMOUNT SOURCE PER SOURCE
--------------------------------------------------------------------------------------------
WATER
STREETS
PUBLIC FACILITIES
EQUIPMENT
PARKS
.
TRAILS
WATER
STREETS
DRAINAGE
EQ.NT
PARKS
- CATHCART
- SILVERWOOD
- FREEMAN
- BADGER
- CATHCART
- MANOR
- FREEMAN
1994
OVERHAUL WOODHA VEN WELL
WATER SYSTEM ANALYSIS
T.H. 7/VINE HILL ROAD CONNECTION
OVERLAY PROJECTS
T.H. 7/VINE HILL ROAD SERVICE ROAD
CITY HALL/BADGER PARK PARKING AREA
BADGER WELL BUILDING
CITY HALL COPIER
REPLACE 1989 FORD F350 DUMP
BROOM FOR TORO TRACTOR
SPEED AWARENESS DISPLAY
RELOCATE BALLFIELD
PARKING LOT
COURTS
PICNIC FACILITIES
LANDSCAPING
PLAYGROUND EQUIPMENT
BUILDING NORTH
PLAYGROUND SOUTH
LIGHTS - SOFTBALL
SILVERWOOD PARK TO POND
SILVERWOOD PARK TO T.H. 7
OLD MARKET ROAD OFF-STREET
FREEMAN PARK TRAILS
1995
TRUNK EXTENSIONS
OVERLAY PROJECTS
RECONSTRUCTION PROJECTS
- MSA PROJECTS - COUNTRY CLUB ROAD
GLEN ROAD AREA
REPLACE 1985 FORD F250 4X4
REPLACE 1985 FORD L8000 DUMP
REPLACE 1985 926 CAT LOADER
REPLACE 1988 FORD F250 4X4
REPLACE 1988 TORO GROUNDSMASTER
PLAYGROUND EQUIPMENT
PLAYGROUND EQUIPMENT
PICNIC AREA
LANDSCAPING
REFURBISH PARKING AREA
SHELTER - FAMILY AREA
PREPARE FAMILY AREA
FUNDING SOURCE KEY
CR - CAPITAL RESERVE FUND
OF - DRAINAGE FUND
ER - EQUIPMENT REPLCMT FUND
GF - GENERAL FUND
GR - GRANTS
MSA - MUNICIPAL STATE AID
PF - PARK CAPITAL FUND
SA - SPECIAL ASSESSMENT
25,000
10,000
18,000
80,000
33,000
90,000
25,000
12,500
16,669
2,500
12,500
23,800
16,000
46,800
2,700
11,900
24,000
30,000
24,000
50,000
3,000
4,000
39,000
24,000
25,000
80,000
50,000
199,000
17,170
64,386
109,881
17,170
18,779
25,000
25,000
2,800
11,400
11,000
18,000
15,000
WF
WF
WF
SR
SR
CR
WF
GF
ER
ER
ER
PF
PF
PF
PF
PF
PF
PF
PF
PF
TF
TF
TF
TF
WF
SR
MSA
OF
ER
ER
ER
ER
ER
PF
PF
PF
PF
PF
PF
PF
25,000
10,000
18,000
80,000
33,000
90,000
25,000
12,500
16,669
2,500
12,500
23,800
16,000
46,800
2,700
11,900
24,000
30,000
24,000
50,000
3,000
4,000
39,000
24,000
25,000
80,000
50,000
199,000
17,170
64,386
109,881
17,170
18,779
25,000
25,000
2,800
11,400
11,000
18,000
15,000
SR - STREET RECONST FUND
SS - SANITARY SEWER FUND
TF - TRAIL FUND
WF - WATER FUND
CITY OF SHOREWOOD
PARK COMMISSION MEETING
TUESDAY, DECEMBER 7, 1993
SHOREWOOD CITY HALL
5755 COUNTRY CLUB ROAD
7:00 P.M.
DRAFT
M I NUT E S
1. CALL TO ORDER
Chairman Dzurak called the meeting to order at 7:00 p.m.
2 . ROLL CALL
Present: Chairman Dzurak, Commissioners Andrus, Bensman,
Lindstrom, and McCarty j Administrator Hurmj
Liaison Benson, and Park Planner Chamberlain
Fuller,
Council
Absent: Commissioner Jim Wilson
.
3. REVIEW AGENDA
The agenda was approved as presented.
4. APPROVAL OF MINUTES
McCarty moved, Andrus seconded, to approve the minutes of Tuesday,
November 9, 1993. Motion carried unanimously.
5. LIAISON TO CITY COUNCIL FOR JANUARY AND FEBRUARY, 1994 AND
LIAISON TO PLANNING COMMISSION FOR 1994
Dzurak volunteered to be the liaison to the City Council in January
and February 1994. McCarty volunteered to be liaison to the
Planning Commission during 1994.
6. 1993 PROJECT UPDATE
. The Manor Park warming house should be completed within one week.
There was a consensus that it is a very attractive facility.
7. 1994 PROJECT PLANNING
Arden Krueger, Jr., who is undertaking the job of identifying
trails in Freeman Park as his Eagle Scout project, was present to
discuss his project with the Commission. He stated that he has
received approval and can begin at anytime. He plans on installing
1 1/2' x 2' platforms on 4" x 4" posts with maps of the trails
laminated on the platform. He will do a budget and complete plan
for this project and present it to the Commission at their January
25th meeting.
The following projects were identified as potential Tree Trust
projects during 1994:
1
~~
SHOREWOOD PARK COMMISSION MINUTES
TUESDAY, DECEMBER 13, 1993
1994 Proiect Planninq - Cont.
. Installing the border for the Freeman south and
Silverwood playground equipment projects
. Grubbing the Freeman family area
. Landscaping at Silverwood Park
. Installing the steps up the side hill for the Silverwood
Park chutes and ladder area
In Cathcart Park the plan is to relocate the ballfield and install
the parking lot immediately following the Little League season this
summer.
For Freeman Park Hurm reported that he has informally learned that
the American Legion has donated an additional $3,500 for playground
equipment, bringing the total to $6,000. Also informally,
representatives from Little League have indicated that perhaps they
could donate $3,000 in 1994 and $3,000 in 1995 to match the Legion
donation. The City contribution would then be $12,000 for a total
of $24,000.
.
Lindstrom reported that he has attended several meetings with
sports organization representatives to do a needs assessment as a
first step for a concession building on the north side of Freeman
Park. He stated that there is high interest among the organizations
to construct this building. It was further reported that the girls
softball association has not to date indicated a willingness to
commit to the level of helping install lights in the softball area.
At this point it looks as though it will be at least one year
before lights should be considered in the softball area.
8. SILVERWOOD PARK PLAN REVIEW
.
There was discussion on options for a new Silverwood Park design.
Although there are not plans included in the 5-year CIP for a
warming house in Silverwood Park, it was felt that a location for
a potential building in the future should be identified. Therefore,
one of the first items to be undertaken should be additional soil
borings near the pond to determine the most reasonable orientation
of such a building. The work in Silverwood Park should be done in
elements: 1) grading/back stop basketball court/landscaping; and 2)
installation of playground equipment. It is the Commission's goal
to have all this work done by the end of May. Staff will prepare a
timeline for the Park Commission for the January meeting.
2
SHOREWOOD PARK COMMISSION MINUTES
TUESDAY, DECEMBER 13, 1993
silverwood Park Plan Review - Cont.
Fuller moved, McCarty seconded, to recommend to the City Council
acceptance of Concept B as the new park plan for Silverwood Park
recognizing that the orientation of the future warming house
building is subject to the results of soil borings. Motion passed
unanimously.
9. PREPARE FOR REPORT TO CITY COUNCIL ON FOUNDATION CONCEPT
.
Lindstrom, Fuller and McCarty are the Park Commission Committee
which has been meeting with representatives of the sports
organizations. They reported that there is significant interest
among the sports organizations for a Shorewood Park Foundation. The
City Council had asked the Park Commission to develop the concept
further with the sports organizations before bringing it back to
the City Council. Fuller will prepare a short presentation for the
December 13th City Council meeting. It was suggested that a
committee of two Park Commission members and two members of the
City Council develop bylaws for a foundation. This way concerns of
the Council are sure to be addressed. There was a consensus that
such a committee should meet in January. Planning for the building
on the north side should continue so that it can be built in March
and April of 1994. This can be accomplished with or without a
foundation.
If the City Council gives the go-ahead to further develop the
Shorewood Park Foundation concept, a letter should be drafted to
the various sports organizations explaining the expectations for
1994. Lindstrom indicated that the Building Committee would be able
to present a needs assessment report to the Commission at their
January 25th meeting.
.
10. SET NEXT MEETING
The next meeting is scheduled for January 25, 1994.
11. REPORTS
Members of the Commission voiced their appreciation to Chair steve
Dzurak for his hard work as Chair during the year 1993. Mr. Dzurak
indicated that he enjoyed his tenure as Park Commission Chair.
12. MATTERS FROM THE FLOOR
No matters were raised from the floor.
3
SHOREWOOD PARK COMMISSION MINUTES
TUESDAY, DECEMBER 13, 1993
13. ADJOURNMENT
Lindstrom moved, Bensman seconded, to
Tuesday, December 13, 1993 at 9:15
unanimously.
RESPECTFULLY SUBMITTED,
James C. Hurm,
City Administrator
4
adjourn
p.m.
the meeting of
Motion carried
.
.
'.
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:
1 December 1993
RE:
Lind, Ron - C. U.P. for Accessory Space in Excess of 1200 Square Feet
FILE NO.:
405 (93.31)
BACKGROUND
Mr. Ron Lind is building a new home at 26400 Strawbeny Court (see Site Location map -
Exhibit A, attached). The home includes a large three-car attached, garage which contains
1361 square feet of area. Since the garage exceeds 1200 square feet, a conditional use
peFnUt is required, pursuant to Section 1201.03 Subd. 2.d.(4) of the City Code.
.
. The property is zoned R-IA, Single.-Family Residential and contains 40,140 square feet of
area (see Exhibit B). The proposed house is one story high and will have 1857 square feet
of area. The proposed floor plan is shown on Exhibit C. South and west side elevations
are shown on Exhibits D-1 and D- 2.
~ e - ~
ANALYSIS/RECOMMENDATION
The Code contains four specific criteria for allowing accessory space over 1200 square feet.
Following is how the applicant's request complies:
a. The amount of accessory space (1361 sq. ft.) does not exceed the floor area above
grade of the principal building (1857 sq. ft.).
b. The total area of accessory space does not exceed 10 percent of the minImum lot size
for the R-1A zoning district (.10 x 40,000 = 4000 sq. ft.).
A Residential Community on Lake Minnetonka's South Shore
\CJk
.
.
Re: Lind, Ron
C.U.P. for Accessory Space
1 December 1993
c. The new house and garage comply with the setback requirements of the R-IA district.
d. Since the garage is attached and integral to the house, the architecture and building
materials are consistent with the house and the area in which it is located.
It should be noted that the house is currently under construction. The building plans
include an interior separation wall for a workshop area, and a doorway into the house. As
shown, the garage only contains 1049 square feet of area, and the shop is considered a part
of the house. Assuming he gets his C.U.P., Mr. Lind may not build the interior wall and
will not connect the shop to the house with a doorway.
The request is considered to be consistent with Shorewood's zoning regulations. It is
therefore recommended that the C.U.P. be granted as proposed.
c:
Jim Hurm
Tim Keane
Joel Dresel
Ron Lind
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-..
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MAYOR
Barb Brancel
COUNCI L
Kristi Stover
Rob Daugherty
Daniel Lewis
Bruce Benson
.
CITY OF
SHOREWOOD
5755 COUNTRY CLUB ROAD. SHOREWOOD. MINNESOTA 55331-8927 · (612) 474-3236
MEMORANDUM
TO:
Planning Commission, Mayor and City Council
FROM:
Brad Nielsen
.
DATE:
30 November 1993
RE:
Spatz, Dean - C.U.P. for Accessory Space in Excess of 1200 Square
Feet/C.U.P. for Fill in Excess of 100 Cubic Yards
FILE NO.:
405 (93.32)
BACKGROUND
.
Mr. and Mrs. Dean Spatz have applied for a conditional use permit, pursuant to Section
1201.03 Subd. 2.d.(4) of the City Code, to construct accessory space in excess of 1200
square feet on their property located at 28235 Boulder Circle (see Site Location map -
Exhibit A, attached). They propose an extensive remodeling of their existing house,
including the addition of an attached four-stall garage, which, when combined with existing
accessory buildings, amounts to 1378 square feet of accessory space.
J'he property is zoned R-1A/S, Single-Family Residential/Shoreland and contains
approximately 62,302 square feet of area. The house, as proposed, will have 4570 square
feet of area on the main level, plus additional area on a partial second story.
Exhibit B shows the location of existing and proposed structures on the site. The two
accessory buildings on the east end of the site are nonconforming with respect to setbacks.
The smaller shed, located in the side yard setback area, is proposed to be removed. The
larger shed is located 28 feet too close to the right-of-way for Boulder Circle. Exhibit C
shows proposed building elevations.
The proposed improvements to the site include relocation of the existing driveway and site
grading to correct existing drainage problems. The amount of fill proposed to be brought
in exceeds 100 cubic yards, which requires a second conditional use permit.
A Residential Community on Lake Minnetonka's South Shore
\OD
Re: Spatz, Dean
C. D.P. for Accessory Space/Fill
30 November 1993
ANALYSIS/RECOMMENDATION
Section 1201.03 Subd. 2.d.(4) of the City Code allows accessory space to exceed 1200
square feet of area subject to certain criteria. Following is how the applicant's request
complies with the Code:
a. The total area of accessory space (1378 square feet) does not exceed the floor area
above grade of the existing house (main floor alone is 4570).
b. The area of accessory space does not exceed 10 percent of the minimum lot size for
the R-1A zoning district (.10 x 40,000 sq. ft. = 4000 sq. ft.).
.
c. Although the proposed structure complies with R-1A/S setback requirements, the
existing utility buildings do not. As mentioned the small shed will be removed. It is
recommended that the larger shed be moved to comply with front and side yard
setback requirements. It is worth noting that the applicant's plans have been modified
somewhat to comply with the maximum 25-percent lot coverage requirement for the
Shoreland District. Proposed lot coverage is 24.47 percent.
Site grading directs drainage to the north side of the home. The City Engineer
recommends, under separate cover, that a drainage pipe be installed to provide a
positive outlet form the low area to the lake.
d. The architecture of the existing accessory building and the proposed addition are
consistent with the existing home.
.
It should be explained that construction of the addition has begun. The applicants were
required to put up a cash escrow to guarantee that the existing utility building will be
moved or removed depending on the outcome of their C.D.P. application.
It is recommended that the C.D.P. for accessory space and fill in excess of 100 cubic yards
, be approved subject to the following: ~
1. The small utility shed must be removed.
2. The larger shed must be moved to comply with setback requirements.
3. Site grading shall comply with the City Engineer's recommendations.
4. The above-mentioned items shall be completed by 1 June 1994.
c:
Jim Hurm
Joel Dresel
Tim Keane
Dean Spatz
- 2 -
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CITY OF SHORE WOOD
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Exhibit C-2
EAST. NORTH AND SOUTH BUILDING
ELEVATIONS
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:
9 December 1993
RE:
McNulty Construction - Townhouse Lot Combination - Amesbury
FILE NO.:
405 (93.34)
Amesbury West is a planned unit development with a mixture of courtyard homes (a.k.a.
twinhomes or single-family, attached) and townhouses. McNulty Construction requests that
four of the townhouse lots, shown on the attached exhibits, be combined to allow two
courtyard homes.
.
Ordinarily lot combinations are handled administratively. However, since Amesbury West is
a P.D.D. it was determined by staff that the combination should be reviewed by the Council.
It should be noted that the original covenants for the project provided for combination of
townhouse lots to accommodate courtyard homes. This provision, however, extended only
for four years.
Since the density of the P.D.D. will be reduced by two units, it is not anticipated that the
combination will pose any problems. It is therefore recommended that the combination be
approved subject to the City Attorney's review of the existing covenants for the property.
He should advise as to what, if any, approval may be necessary from the Amesbury West
Homeowner's Association.
c: Jim Hurm
Tim Keane
Jim McNulty
A Residential Community on Lake Minnetonka's South Shore
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CERTIFICATE Of SURVEY
Me,A/O~ry bJA/STiedCTi 0"/
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We hereby certify th~1 this Is 8 true 8nd correct representotion of! survey of
the boundarIes of '''e lend above described ond of the location of ell bulldln9~
if eny, thereon, end all visible encroochments, if any# from or- on sold land.
O~ted this
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EGA"# F I ELO .. NOWAK. I we.
by s~Y{\,b(ttl
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MAYOR
Barb Brancel
COUNCIL
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:
7 December 1993
RE:
Mott Addition - Revised Preliminary Plat
FILE NO.:
405 (93.29)
Having completed soil borings and an engineering analysis, Mr. Mott has submitted a revised
preliminary plat showing two lots plus a proposed right-of-way for a future street (see
Exhibit A, attached).
The soils information has been reviewed by the City Engineer. He advises that street and
home construction will require soil correction, but that the soil conditions are not untypica1
for Shorewood. He also recommends that any future construction of the street or buildings
be done according to the soil engineer's analysis and recommendations.
.
The revised plat is consistent with the recommendations made in the 30 September staff
report. It is therefore recommended that the preliminary plat be approved subject to the
following:
1. The developer must provide protective covenants setting forth conditions for the
future development of Lot 2. Specifically, any further subdivision of Lot 2 by him or
any subsequent owner shall require construction of a standard city street.
2. The plat need not preclude future development which would propose access from the
west (see Exhibit E of the 30 September staff report). If that design proves feasible
at some point in the future, the City should be willing to vacate the street being
platted at this time.
A Residential Community on Lake Minnetonka's South Shore
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.
Mott Addition
Preliminary Plat
7 December 1993
3. The City should grant the applicant an incidental use of right-of-way permit to
construct a driveway along the platted street.
4. The first home may be served by an individual sewer stub. Any further development
of Lot 2 will require an eight-inch main.
5. The final plat should show Outlot A as a dedicated street right-of-way.
6. The applicant must submit a final plat within six months of the City Council's
approval of the preliminay plat.
c:
Jim Hurm
Tim Keane
Joel Dresel
Whitley Mott
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Exhibit A
REVISED PRELIMINARY PLAT
Mott Addition
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f 11 E CbOiY
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:
3~3
.....,~
Mott Addition - Preliminary Plat and Lot Width Variance
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RE:
-,'0. .~~...~,,,,,
FILE NO. : ":::--405-(93:-29r-c
BACKGROUND
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Whitley and Linda Mott propose to purchase a portion of the property located at 24850
Yellowstone Trail (see Site Location map - Exhibit A, attached), owned by Cory and Mary
Kruckenberg. The Mott's have submitted a preliminary plat which creates two lots,-one of
, which requires a lot width variance (see ~xhibit B).
.
The property contains 5.5 acres, is OCcupied by Dr. Kruckenberg's existing home, and is
zoned R-IA, Single-Family Residential. Land use and zoning surrounding the site are as
follows:
North and east:
- South:
West:
Golf course, zoned R-IA
Single-family residential, zoned R-IC
Single-family residential, zoned R-IA
As shown on Exhibit B, the westerly lot, despite being quite large, does not comply with
minimum lot width requirements. The applicant states in' his application that platting and
building a public street to serve one additional lot creates a hardship due to the amount of
site grading and unnecessary devastation of trees which would be required. An adjoining
property owner objects to the variance (see Exhibit C).
ISSUES AND ANALYSIS
Although Mr. Mott proposes only one additional lot at this time, the property appears
capable of being subdivided into as many as four lots under the R-IA zoning requirements.
Consequently the application should be reviewed within the context of how the property
could be developed based on current standards.
A Residential Community on Lake Minnetonka's South Shore
~
Re: Mott Addition
Preliminary Plat/Lot Width Variance
30 September 1993
-~--
A.
Design Alternatives. Exhibits C and D show two ways in which the property could
be developed, based on R-IA zoning requirements. Exhibit C-l illustrates how the
property could be divided into four lots. with a short cul-de-sac street extending
northward from Yellowstone Trail. Exhibit C-2 shows the same layout in the context
of the surrounding area.
.
Exhibit D-l shows a cul-de-sac street coming into the property from the west as an
extension of Spruce Hill Court (a new street under construction to the west).
Although this design achieves one more lot, it requires the cooperation of the owner
of Lot 57, located to the west of the subject site. As shown on Exhibit D-2 the
proposed street must extend through Lot 57 to reach the Mott Addition.
B.
Lot Width Variance. Mr. Kelly's letter (Exhibit C) cites only part of the criteria for
evaluating variances. It does not mention the basic test of reasonable use (Le. is it
reasonable to require a property owner to maintain a five-acre lot in a one-acre
zoning district?), physical features of the land such as topography and site
configuration, or the character of the area in which the site is located.
Nevertheless, Mr. Kelly's point about flag lots is well taken. Although the City has
allowed owners to subdivide homestead parcels away from large tracts of land, in
recent years such approvals have included review of resubdivision sketches and
requirement of covenants intended to preclude piecemeal development.
.
In this case, the creation of the flag lot takes a somewhat problematic 5.5-acre parcel
and creates a two-acre parcel and a 3.5-acre parcel which will be even more difficult
to develop in the future.
RECOMMENDATION
Staff does not feel that the City wants to force the ultimate development of this parcel at
this time. As an alternative to granting the lot width variance, it is suggested th3;t the
applicant revise his plat, as shown on Exhibit F, to show a dedicated cul-de-sac street.
This eliminates the zoning variance for lot width, since both lots shown would have more
than adequate frontage on a public street.
It is further recommended that a variance be granted which would allow the applicant to
delay construction of the street until such time as either parcel is resubdivided. Since the
test for a Subdivision Ordinance variance include "practical difficulties", this type of
variance is more defensible. This variance should be granted subject to the following:
- 2 -
Re: Mott Addition
Preliminary Plat/Lot Width Variance
30 September 1993
1. The applicant should revise the preliminary plat to show the new street and future lot
lines.
2. The applicant should show a building site which takes the future lot lines into
consideration. Any home built on the site must conform to setbacks as shown on the
resubdivision sketch.
3. The developer must provide protective covenants setting forth conditions for the
future development of the property. Specifically, any resubdivision of either parcel
will require the construction of the public street.
.
4. The protective covenants should include a provision which waives the right of either
owner to appeal an assessment for the street. This understanding prevents future
owners from holding up the other owner's development of his parcel.
6. The plat need not preclude future development as shown on Exhibit E. If that design
proves feasible at some point in the future, the City should be willing to va<;ate the
street being approved at this time.
7. The City should grant the applicant an incidental use of right-of-way permit to
construct a driveway along the platted street.
8. The City Engineer recommends that the site be served with an eight-inch sanitary
sewer to accommodate future development of the property.
.
9. If this approach is acceptable to the applicant and owner of the property, a park
dedication fee of $750 and a sewer access charge of $ 1000 will be required at the
time of final plat.
c: Jim Hurm
Tim Keane
Joel Dresel
Whitley Mott
- 3 -
FL 51LYj
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FEBRUARY 1992 I
DEPARTMENT NORTH
REVISE
DATE: E
PREPARED BY:
---
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SHOREWOOD PLANNING
Exhibit A
SITE LOCA nON
Mott Addition - Preliminary Plat
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Exhibit B
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SEP 29 m;
KELLY LAW OFFICES
WILLIAM F. KELLY
MARK W. KELLY
351 SECOND STREET
EXCELSIOR. MINNESOTA 55331
(612) 474-5977
FAX 474-9575
September 29, 1993
.
Brad Nielson
Planning Director
CITY OF SHOREWOOD
5755 Country Club Road
Shorewood, MN 55331
RE: Variance Request of Whitby Mott for PID #33 117 23 34 0002 -
Property at 24850 Yellowstone Trail
Dear Brad;
I have received notice of the above variance request which is
scheduled for hearing by the Planning Commission on October 5,
1993. Unfortunately, I have another meeting scheduled at that time
and I cannot attend the Planning Commission meeting. I am
therefore, addressing this letter to you and ask that it be read to
the Planning Commission and be made part of the file.
.
I reside at 25000 Yellowstone Trail. The legel description of my
property generally conforms to the exception described in the
notice. My property borders the applicants property on the west
and north. The common border on the west is shown at 316.21 feet.
As I read the application, the owner of the described prD has
entered into an earnest money agreement to sell off a portion of
his property and if the sale is completed, he will by that
agreement create a sub-standard lot in that the severed property
would have less than the minimum footage on a public street --
thus, the need for a variance from the City.
Exhibit C
OPPOSITION LETTER
From Frank Kelly, dated 29 Sept. '93
.
.
KELLY LAW OFFICES
- 2 -
What Dr. Krugenberg has done by his attempted sale to Mr. Mott, is
to create a "flag lot" with the flag pole portion of the lot being
50 x 316 feet.
The Shorewood ordinance is specific in providing that a variance
shall not be oranted unless it can be demonstrated that:
Section 1201.05, Subd. 2(b)(3) -
"The special conditions and circumstances do
not result from action of the applicant."
and
Subd. 2(b)(4) -
"Granting the variance requested will not
confer on the applicant any special privilege
that is denied by this ordinance to other
lands, structures, or buildings in the same
district."
The only purpose in the applicant and fee owner of the PID in
attempting to create a substandard lot is economic in nature. The
seller is attempting to sell a parcel that does not meet mini~um
standards so that he can receive money in exchange therefore. This
is specifically prohibited as a basis for a variance, 1201.05,
Subd. 2 b l(b), which section reads:
"Special conditions and circumstances may not
be primarily economic in nature."
.
.
KELLY LAW OFFICES
- 3 -
Should the variance be granted in this case, the City will be
authorizing "flag lots" throughout the R-IA district. I, as one
owner, as well as others will have the right to request and receive
such a privilege. I do not believe the City should create such a
problem without giving considerable thought to the impact the
granting of this variance could create. It would, in my opinion,
be contrary to the existing ordinance.
I wish to thank the City and the Planning Commission for
considering my objection to the granting of this variance.
Respectfully submitted,
WFK/pp
.
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Exhibit F
SUGGESTED PLAT
KELLY LAW OFFICES
WILLIAM F KELLY
MARK W. KELLY
351 SECOND STREET
EXCELSIOR. MINNESOTA 55331
(612) 474-5977
FAX 474-9575
December 7, 1993
\o,9:;'?:J
"\ \-'
,
Mr. Brad Nielson
Planning Director
CITY OF SHOREWOOD
5755 Country Club Road
~Shorewood, MN 55331
'0~\;
RE: Whitby Mott Development
Dear Brad:
I have reviewed the additional documents filed by Mr. Mott. It now
appears that the original request for a lot division involving a
variance has now developed into a request to plat the entire parcel,
presently PID #33 117 23 34 0000.
The proposed plat contains a request for a private road to serve three
back lots. It has always been my understanding that private roads in
Shorewood are not encouraged and probably not acceptable for new
plats. However, being an adjoining owner, if the city chooses to grant
.and authorize the development with the private road, I would not
. object for the reason that I would want to take advantage of the same
opportunity when I develop my land in the future. Private roads have
some advantages to the individual property owners; the city has to
determine if it is in the best interest of the city that land be
developed in such manner. What one citizen receives all are entitled
to receive.
I should call your attention to the soil borings. It would appear that
water is located as close to the surface as three feet at the site of
the proposed construction on lot two. I am sure that you recognize
that the golf course area adjacent to this property floods
dramatically with any kind of a consistent rain. The golf course has
attempted to handle their flooding by means of a newly installed
underground drainage system. However, the area of the proposed
construction would not be served by such a system and the land would
act more like a blotter capturing the water in the peat.
KELLY LAW OFFICES
-2-
I leave it to the planning commission to conclude whether it is wise
to allow construction of homes in an area which would be subject to
such flagrant rise in water levels, especially when homes are bought
and sold and some future purchaser of this property having no prior
knowledge of the water logged condition of the peat depends upon the
prior ~ction of the city in issuing a building permit for such land.
I can only conclude that the development as planned is not a wise one.
If there is to be a development, access should come from the west which
would be on high ground. I would hope that you would have your written
report available to the planning commission, a report which would
discuss the soil condition both for construction purposes and for
public utility service availability.
Sincerely,
.
~.~rJ(JL
. Kelly - --Y /
I am writing this letter because again I cannot be present at the
Planning Commission meeting of December 7th.
tJ.; (lI~,,,-,-:Cl C>--n.-n\l~"d;tJ
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CK NO
CHECK APPROVAL LISTING FOR DECEMBER 13, 1993 COUNCIL MEETING
TO WHOM ISSUED
PURPOSE
AMOUNT
CHECKS ISSUED SINCE NOVEMBER 19, 1993
12732
12733
12734
12735
12736
12737
12738
12739
12740
12741
12742
12743
12744
6745
~746
12747
12748
12749
12750
12751
12752
12753
12754
12755
12756
12757
12758
12759
12760
.761
.762
12763
12764
12765
12766
12767
12768
12769
12770
12771
12772
12773
(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)
(L)
(L)
(L)
(L)
(L)
(L)
(L)
(L)
(L)
(L)
US Department of Revenue Oct sales tax
Void
Wendy Davis
US Postmaster
Bradley Nielsen
Wendy Davis
Joseph Pazandak
Mike MaIm
Phil Tipka
City cty Credit Union
Sam's Club
First State Bank
Commiss of Revenue
Pera
ICMA Retirement Trust
Pera
Medcenters Health Plan
Medica Choice
Group Health Inc.
League of Mn cities
Mn Mutual Life
Commercial Life Ins Co
AFSCME Council #14
Minnegasco, Inc.
Northern States Power
Pepsi-Cola Company
Pera
US West
Allen/Carol Larson
Michelle Dvorak
Ronald Pitts
Conrad Schmid
Bellboy Corporation
Day Distributing
Griggs, Cooper and Co.
Johnson Brothers Liquor
Mn Bar Supply
Harry Niemela
Ed Phillips and Sons
Quality Wine/Spirits
Ryan Properties
Weekly News, Inc.
Mileage
Postage
Sec 125
Sec 125
Mileage
Sump pump inspections
Sump pump inspections
Payroll deductions
Office and gen supplies
Payroll deductions
Payroll deductions
Payroll deductions
Payroll deductions
Emp'ee addtl life ins
December health insurance
December health insurance
December health insurance
December dental insurance
December disability insurance
December life insurance
December Delta dental ins
utilities
utilities
Pop machine rental
Payroll deductions
Telephone services
Release-escrow/lsac refund
Recycling award
Recycling award
Recycling award
Liquor purchases
Beer and misc purchases
Liquor,wine,misc purch
Liquor and wine purchases
Misc and supplies purchases
Dec rent-store I
Liquor,wine,misc purchases
Liquor,wine,misc purchases
Dec rent-store II/mall promo
Advertising
for meter
reimbursement
reimbursement
TOTAL GENERAL
TOTAL LIQUOR
TOTAL CHECKS ISSUED
-1-
9,752.00
24.08
750.00
140.00
140.00
98.47
1,979.60
921. 20
280.00
167.44
6,789.31
1,169.57
2,049.40
641. 57
54.00
1,021.40
4,626.92
940.64
477.98
85.50
50.15
224.00
46.00
1,944.91
10.65
25.00
68.33
10,700.00
50.00
25.00
50.00
2,214.34
5,184.00
8,275.03
3,761.91
113.40
1,664.00
5,061.28
4,084.09
2,486.15
168.00
35,551.12
42.764.20
78.315.32
CITY OF SHOREWOOD
CHECK APPROVAL LISTING
FOR DEC 13. 1993 MEETING
CHECKtf
.....ENDOR N{~11E
DESCRIPTION
12774 AL/JINsmJ.
XEROX REDUCTIONS
12775 AMERICAN FINANCIAL PRINTG /JOND SERVICES
12776 EARL F. ANDERSEN. INC.
MARKING PAI~H
12777 JEFF REINHART ORA
NOV JANITORI~L SVCS
12778 13 & J AUTOMOTIVE TIRE REPAIR
12779 RIFFS. INC. SATELLITE RENTAL
12780 BRYAN ROCK PRODUCTS. INC. ROCK FOR TRAIL
12781 CHANHASSEN-CITY OF SEPT ANIMAL COi'J.TROl
12782 CROSSTOWN-OCS. INC. COFFEE SUPPLIES
12783 DAvJSON BLACKTOPPING THC
HAUL FILl-C/H PKING LOT
17.784 DFHSKTl..l"S SUPER VALU
DEPT.
PLANNING
MUN BLDG
PUB v.IKS
PARKS &
PAf;;'f<S 8,
PROT T l-J,S
MUN BLOG
PLANNING COMMISS REFRESH PL.ANNING
SEWER DE
12785 EXCELSIOR-CITY OF
4TH QTR SWR SVC
17.786 FRONTIER ELECTRIC
ELECTRICAL SVCS
12787 HANCE HARDWARE. INC.
IAlOOD DOVJEl.. S-'GAROFN RD
17.788 HART FORMS & SYSTEMS
A/P CHECKS
12789 HENNEPIN COUNTY TREASURER OCT PRISONER EXPENSE
12790 HOISINGTON GROUP INC.
PARK PLANNING SVC
12791 ~ENNEPIN COUNTY
TIF ADMIN COST
12792 HOPKINS PARTS COMPANY MAINT SUPPL.IES
MAINT SUPPLIES
*** TOTAL FOR HOPKINS PARTS COMPAN
12793 HOSE I ~-J.C .
O-RING KIT
12794 INTERNATIONAL OFFICE SYST FAX MACH MAINT
12795 KNUTSON SERVICES. INC.
NOV RECYCLING SVC
17.796 KRISS PREMIUM PROD.. INC. SOAP-SHOP SUPPLIES
12797 L?)RKH.J.. HOFFMAN., DALY...
OCT L FG(~L -DE VEL. OP1,.,nn {~L
OCT LEGAL-GENERAL
OCT L EG~~L '-'CHl.JF:~CH RD
OCT LEGAL-MWCC/BONACH
FOR LARKIN. HOFFMAN. DAL
*** TOT (')1.
12798 LEi;~GUF OF MN CITIES
I l-..jSI.JF<Ar'.H~E
-2-
CITY GAR
TRAF cm,!
F I ~~ANCE
POLICE P
PROJECTS
PHOJECTS
CITY GAR
CITY GAR
101.3~3
CITY Gf~R
i"IUN m.OG
RECYCLIN
CITY GAR
AMOUNT
10.06
348.47
'Zt'. ':ZQ
~.}(.) ... ...:Il.)
236.00
15.00
163.01
1.641.72
933.
70.50
470.00
13.42
1.857.80
575.00
9.55
401.34
230.
800.99
378.50
77.43
73.90
29.98
9.98
3.893.40
J.':?6.47
54.00
PROF SER 7.621.90
PROJECTS 729.20
SEWER DE 829.00
4,234.10
~'HJN HI.. DG 44,.910.00
CITY OF SHOREWOOD
CHECK APPROVAL LISTING
FOR DEC 13. 1993 MEETING
CHECK~ VENDOR NAME DESCRIPTION DEPT. AMOUNT
-....------ -----------------------.-- ~_._----------------_._--- -------- -----------
12799 M/A ASSOCIATES INC. SHOP SUPPLIES
12800 M-V THERMOGAS CO- CHASKA FII..L. WRMG HSE TANKS
12801 MINNCOMM PAGING REEPER SERVICE
12802 COMMISSIONER OF TRANSPORT RELAMPING SERVICES
CITV GAR
28.97
P~~RKS 8,
346.67
SEINER DE
21.56
TRAF COI'J.
92.10
12803 DEPT OF PURL.IC SAFETY
HAZ MTL.S INCDT RESP FEE WATER DE
GEN GOVT
116.64
78.48
.
12804 MN SUN PUBLICATIONS PUBLISHING
PURL I SH I t'J.G
*** TOTAL FOR MN SUN PUBLICATIONS
12805 MOODV'S INVESTORS SERVICE BOND SERVICES
12806 vJM.. MUELI.. ER ('?c SONS. T NC .
MANOR W/H ROCK AND SAND
12807 NORWEST BANKS MN. N.A. PRINCIPAL-1/74 BOND
FEES/INTEREST 1/74 BOND
*** TOTAL FOR NORWEST RANKS MN. N.
12808 ORR.SCHELEN.MAYERON/ASSOC
SEPT/OCT ENG-DEVEl..OPMT
SEPT/OCT ENG-ON GOING
S~PT/OCT ENG-GENERAL
SEPT-OCT ENG-PKING LOT
SEPT/OCT ENG-SEASONS
SEPT/OCT ENG-MWCC/OSHA
SEPT/OCT ENG-I.IFT STNS
FOR ORR.SCHEI..EN.MAVERON/
.
*** TOTAL
12809 PEPSI-COI.A COMPANY
POP SUPPLIES
12810 ~OMMER COMPANY. INC.
PLAQUE-RANDALL
12811 SEARS C0I1t1FRCIAL CREDIT
PKS ~'J/H SUPPl.. rES
12812 SHOREWOOD TREE SERVICE
TREE REMOVAl...
12813 SPRTNGSTED
BOI'm SER\/ICES
225.00
1.95.12
2.500.00
3.331..32
-------- 30,000_00
-------- J.~05S-00
31.055.00
____r.____ 2~752~3].
-------- 1.7~509-89
PROF SER 9.670.80
-------- ].~?05-24
-------- 16~593-46
SEWER DE 6.574.36
SEWER DE 1.022_63
55.328.69
Ml..IN SI...DG
80 . 5~,
COUNCIL.
52.43
PARKS .~
71_29
TREE MAT
388_00
8.845.89
100.00
1.281.4 ST. Al..8AN'S RAY BOAT~~Ol.JSE CHRISTMAS PARTY DEPOSIT --------
J.281.5 TI:;:"NNANT
VEHICL.E MAINT
12816 TIME SAVER OFF SITE SEC
r.1TNUTF:3
1.281.7 TOW<f~ t'iOTORS F~OBC(jT/TRATLFF< i~Et-'iOVAL.
1.2818 Hi'l STr:.ITE PUi"iP AND CONn~ 11FT STATION F<EP:~)IR
43_98
PUB WKS
PI ANN I i'IG
117.00
S(;~~~ I T /vJA
100.00
SEWER DE
:312.50
T T t"iF.:EF';:S FOF< PL AVCF?OUNDS -.----.---.....
2. cU:.,J. _ 00
12819 TVJHJ. CITIES Tr~EE TRUST
CITY OF SHORE WOOD
CHECK ~4PPROVAI.. I.. T ST I NG
FOR DEC 13. 1993 MEETING
CHECK~ VENDOR NAME DESCRIPTION DEPT.
----~--- -----....-------------------- -~---------------------- -------.-
12820 UNTTOG RENTAL. SERVICES
UNIFORM RENTAl. SVCS
CITY GAR
12821 US vJEST
REI.. OCATE PHONE l.. H.!E
12822 ZIEGl.ER. INC.
GRADER EDGES
CITY G~4R
*** TOTAL CHECKS FOR APPROVAL
168.287.32
*** TOTAL CHECK APPROVAL LIST
246,602.64
-4-
AMOUNT
~:S70.19
282.81
49\(.,.75
.
.
CHECK APPROVAL LISTING FOR DECEMBER 13, 1993 COUNCIL MEETING
CK NO TO WHOM ISSUED HOURS AMOUNT
CHECK REGISTER FOR NOVEMBER 30. 1993 PAYROLL
207898 Void
207899 (L) Scott Bartlett 19.0 reg hours 112.30
207900 (G) Charles Davis 80.0 reg hours 712.70
207901 (G) Wendy Davis 80.0 reg hours 758.96
207902 (L) John Fruth 12.5 reg hours 72.08
207903 (G) Patricia Helgesen 80.0 reg hours 632.13
207904 (L) Shawn Hempel 39.25 reg hours 198.87
207905 (G) James Hurm 80.0 reg hours 1,397.82
207906 (L) Brian Jakel 39.0 reg hours 206.18
207907 (G) Dennis Johnson 80.0 reg hours-5.5 ot 875.56
207908 (L) Loren Jones 13.75 reg hours 75.43
207909 (L) Martin Jones 13.0 reg hours 56.83
207910 (L) William Josephson 80.0 reg hours 630.22
.7911 (L) Mark Karsten 72.0 reg hours 349.82
7912 (G) Mary Knopik 63.0 reg hours 314.01
207913 (G) Colleen Lindskoog 6.5 reg hours 34.36
207914 (G) Joseph Lugowski 80.0 reg hours-13.5 ot 965.53
207915 (L) Russell Marron 24.0 reg hours 132.92
207916 (L) Jill Moore 7~5 reg hours 40.17
207917 (G) Theresa Naab 80.0 reg hours 665.79
207918 (G) Lawrence Niccum 80.0 reg hours-13 ot 1,014.03
207919 (G) Susan Niccum 1,137.53
207920 (G) Bradley Nielsen 80.0 reg hours 952.59
207921 (G) Joseph Pazandak 80.0 reg hours 1,032.80
207922 (L) David Peterson 7.5 reg hours 42.25
207923 (G) Daniel Randall 80.0 reg hours-9 ot 935.78
207924 (L) Brian Roerick 24.75 reg hours 130.59
207925 (G) Alan Rolek 80.0 reg hours 1,224.39
207926 (L) Brian Rosenberger 47.25 reg hours 232.09
.7927 (L) Christopher Schmid 80.0 reg hours 540.88
7928 (G) Howard Stark 80.0 reg hours 688.23
207929 (G) Beverly Von Feldt 61. 0 reg hours 472.42
207930 (G) Ralph Wehle 82.0 reg hours-5.5 ot 751. 93
207931 (L) Dean Young 80.0 reg hours 639.86
207932 (G) Donald Zdrazil 80.0 reg hours 1.189.45
TOTAL GENERAL 15,756.01
TOTAL LIQUOR 3.460.49
TOTAL PAYROLL 19.216.50
-5-
CHECK APPROVAL LISTING FOR DECEMBER 13, 1993 COUNCIL MEETING
CK NO TO WHOM ISSUED HOURS
CHECK REGISTER FOR DECEMBER 1, 1993 COUNCIL PAYROLL
207933 Void
207934 (G) Bruce Benson Council
207935 (G) Barbara Brancel Mayor
207936 (G) Robert Daugherty Council
207937 (G) Daniel Lewis Council
207938 (G) Kristi Stover Council
AMOUNT
184.70
233.87
184.70
184.70
184.70
TOTAL PAYROLL
972.67
.
.
-6-
~...
"
CITY OF SHOREWOOD
CITY COUNCIL WORK SESSION
MONDAY, DECEMBER 13, 1993
CONFERENCE ROOM
5755 COUNTRY CLUB ROAD
6:55 PM
AGENDA
1. PARK COMMISSION CANDIDATE INTERVIEWS
A - 6:55 pm - Roxanne M. Martin
B - 7:05 pm - Daniel J. Waibel
2. ADJOURN INTERVIEWS AND REGROUP INTO THE COUNCIL CHAMBERS
FOR THE REGULAR CITY COUNCIL MEETING
l\lQ'.f I 7 1993
November 14, 1993
Jim Hurm
City Administrator
City Of Shorewood
5755 Country Club Road
Shorewood, MN 55331
Re: Park Commission
Dear Mr. Hurm:
In response to your letter on October 26, 1993, yes I am
interested in working on the Park Commission.
If you need any further information please contact me at
470-9585.
I look forward to hearing from you.
b?j;~~lm~
Roxanne M. Martin
5750 Christmas Lake Road
Shorewood,MN 55331
July 19, 1993
City Of Shorewood
5755 Country Club Road
Shorewood, MN 55331
~(Q)~V
Re: Planning Commission Opening
Dear City Council Members:
I reside in the city of Shorewood and very pleased with the time and effort
the Planning Commission, and all other branches working with the City Council,
spend to make Shorewood a better community to live in. This is why I feel it
would be an honor to be able to contribute by being a part of the community
wheel and member of the Planning Commission.
I have lived around the lakes most of my life, four years of it in Shorewood,
so I am very familiar with the area.
At present, I am the credit manager with Hubbard Broadcasting, Inc.. My first
child is due September 27, 1993, at which time I will resign from Hubbard Broad-
casting, Inc.. My plans are to take some classes to expand my career and to
get more involved with the community.
I know it would be a rewarding experience to work on the Planning Commission.
I can be contacted during the day at 642-4236, or in the evening at 470-9585.
My residence address is 5750 Christmas Lake Road, Shorewood, MN 55331.
I look forward to hearing from you.
eiP~yYviJl!JJ 7tv~
Roxanne M. Mart~n
.-...... ,~..
/......
i- .....'
Mr. Daniel J. Waibel, CPA
19600 Sweetwater Curve
Shorewood MN, 55331
612-470-9138
November 22, 1993
Shorewood City Council
City Hall
5755 Country Club Road
Shorewood MN, 55331
Dear Mayor Brancel:
I am very interested in serving on the park commission in the
city of Shorewood. I want to be a Commissioner representing the
eastern Shorewood area. My interest in serving comes from a
desire to get more involved in city government. Both Louise
Bonach and Rob Daugherty are examples of people I see
contributing to a more effective and responsive city government.
My CPA background and experience with zoning changes in companies
I have worked for make me an excellent choice for the Commission.
Please interview me so I can be ready to fill any vacancies. My
resume is already on file from my previous application for the
planning commission opening.
'-
OCT. - 6 1993
Mr. Daniel J. Waibel, CPA
19600 Sweetwater Curve
Shorewood MN, 55331
612-470-9138
October 4, 1993
Shorewood City Council
City Hall
5755 Country Club Road
Shorewood MN, 55331
Dear Mayor Brancel:
I am very interested in serving on the planning commission in the
city of Shorewood. While I understand the commission currently
has three commissioners representing the southeastern Shorewood
area, both Louise Bonach and the Christmas Lake area commissioner
may be leaving the Commission in the near future. I'want to be a
Commis'sioner representing the eastern Shorewood area.
My interest in serving comes from a desire to get more involved
in city government. Both Louise Bonach and Rob Daugherty are
examples of people I see contributing to a more effective and
responsive city government.
My CPA background and experience with zoning changes in companies
I have worked for make me an excellent choice for the Commission.
Please interview me so I can be ready to fill any vacancies.
Reg.ardS. ~\'//r,
~.~O~
Daniel J. ~bel, CPA
L ,
DANIEL J. WAIBEL, CPA
19600 Sweetwater Curve
Shorewood, Minnesota 55331
(612) 470-9138 (Home)
Business Experience
Vice President - General Manager and Controller, Chippewa
Springs Ltd., April 1992 to present.
Directed all operational and financial aspects of a
turnaround fast paced consumer products company.
Negotiated a 28% reduction in Company's original purchase
price as a result of post acquisition analysis.
Negotiated acquisition and financing of major plant equipment
installed on time within budget.
Renegotiated bank line of credit, amended covenants and
monitored covenant compliance.
Located office and warehouse space and negotiated below
market lease rates and interest free tenant improvement
financing.
Selected and installed business control system, including
data file conversion, general ledger, accounts payable, cash
management and asset control applications causing a 30%
reduction in headcount.
Designed financial reporting system, managed chart of
accounts conversion, developed bill of materials and
implemented internal control structure.
Reengineered route systems and procedures resulting in
paperless invoicing, more efficient route deliveries and a
- - significant reduction in billing errors.
Managed payroll, benefits and risk programs. Renegotiated a
26% annual reduction in property/casualty insurance package.
Director of Internal Audit, Musicland Stores Corporation,
August 1990 to April 1992.
Increased sophistication and perceived value of internal
audit to the organization by demonstrating a solid knowledge
of store operations, inventory control, hub and spoke
distribution systems and distribution center operations.
- 1 -
"'--4
DANIEL J. WAIBEL, CPA (CONTINUED)
As a result of distribution center inventory shrinkage
problems reviewed and designed the store returns. control
system resulting in greater accountability by the stores
organization.
Redesigned the store operations audit to provide objective
benChmarking and enhanced operations training for store
management.
Reviewed the merchandising function resulting in major
changes in purchase order policies and vendor return
authorizations.
Successfully repositioned internal audit to provide
structured training for high potential corporate management
personnel.
Audit Manager, Arthur Andersen & Co. August 1982 to August
1990.
Coordinated audit, review and special service projects of
public and private companies ranging in revenues from $7
million to $1.3 billiont primarily in the retailt wholesale
and manufacturing industries.
Developed and reviewed financial statements for private and
public entities, including SEC filings, due to acquisitions
and dispositions of subsidiaries.
Developed Lotus 1-2-3 based projections and forecasts used to
restructure or obtain financing.
Education
Certified Public Accountant - Minnesota - 1982. Passed exam
first sitting.
Mankato State UniversitYt Bachelor of Science Degree in
Accounting - 1982t graduated with honors.
Other
Minnesota State Society of Certified Public Accountantst 1983
to present. American Institute of Certified Public
Accountantst 1984 to present.
Married, two children. Enjoys travelt running, reading and
spending cime with family.
- 2 -