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121492 CC Reg AgP , ',' CITY OF SHOREWOOD REGULAR CITY COUNCIL MEETING MONDAY, DECEMBER 14, 1992 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. AGENDA 1. CONVENE CITY COUNCIL MEETING A. Roll Call Gagne stover Daugherty Lewis Mayor Brancel B. Review Agenda 2. APPROVAL OF MINUTES A. Regular City Council Meeting - November 30, 1992 (Att.No.2A-Minutes) 3 . CONSENT AGENDA - Motion to ADDrove Items on consent Aaenda and AdoDt Resolutions Therein A. A Motion to Adopt a Resolution Approving Refuse Collector's License - 1993 (Att.No.3A-Resolution) B. A Motion to Adopt a Resolution Denying a Variance for Secondary Dock on Residential Lakeshore Property - James Kesler, rep. Dorothy smith, 27940 Smithtown Road (11/30/92 meeti.ng) (Att.No.3B-proposed Resolution) C. A Motion to l~.dopt a Resolution Approving a simple Subdivision Douglas Shoutz, 6130 Cathcart Drive (11/30/92 meet:Lng) (Att.No.3c-proposed Resolution) D. A Motion to Accept a Resolution Authorizing Transfers Between Funds (Att.No.3D-Resolution) 5. PARK - Report on Decemer 8, 1992 Park Commission Meeting CITY COUNCIL AGENDA - MONDAY, DECEMBER 14, 1992 PAGE TWO 6. PLANNING A. Report on Planning Commission Meeting of December 1, 1992 Items 6B and 6C - tabled from November 30, 1992 meetinq B. Amendment to the L-R, Lakeshore - Recreational District Requirements of the Shorewood city Code (Att.No.6B-Planner's Memo) C. Amendment to Rezone Residential/Shoreland) Recreational/Shoreland) from R-1C/S to L-R/S (Single-Family (Lakeshore I I Applicant: Location: Upper Lake Minnetonka Yacht Club 4580 Enchanted Point (Att.No.6C-1- Planner's Report 8/26/92; 6C-2-Planning Commission Minutes 9/1/92; 6C-3-Planner's Report 9/17/92; 6C-4-Planning Commission Minutes 9/22/92>" D. Consideration of a C. U. P. for Construction of a Church in a Residential District, and Deposit of Fill in Excess of 100 Cu. Yds - Minnewashta Church, 26715 West 62nd st. (Att.No.6D-1-Planner's Memo 11/12/92; 6D-2-Planner's Memo 11/30/92) E. Cons ider an Amendment to section 1201. 03 Subd. 20 (Elder ly Housing) of the Shorewood city Code Providing for Live-in Care-Providers Under Age 62 (Att.No.6E-Planner's Memo) F. Consider a Motion to Adopt a Resolution Granting a.C. U. P. Gideon's Woods P.U.D. (Concept stage) Discuss Environmental Assessment Worksheet (EAW) Katter Development Corporation -24590 Glen Road (11/30/92 meeting) (Att.No.6F-l-Planner's 6F-2-proposed Resolution) Report 7 . CONSIDER A RESOLUTION ESTABLISHING A RATE OF THE CITY'S CONTRIBUTION TOWARD THE MONTHLY INSURANCE PREMIUM FOR CITY EMPLOYEES (11/30/92 meeting) (Att.No.7-Memo and Resolution) 8. CONSIDER A CHANGE ORDER - EXHAUST SYSTEM FOR THE PUBLIC WORKS FACILITY (Att.No. 8-Engineer' s Memo and Change Order) 9. CONSIDER AMENDMENTS TO THE SHOREWOOD CODE BOOK - MUNICIPAL FEE SCHEDULE ORDINANCE 250-92 (Att.No.9-0rdinance) 10. CONSIDER ADOPTING A RESOLUTION AMENDING THE SHOREWOOD CAFETERIA BENEFIT PROGRAM INCREASING THE MAXIMUM PARTICIPATION FOR HEALTH CARE REIMBURSEMENT TO $1.500 (Att.No.10-Finance Director's Memo and Proposed Resolution) CITY COUNCIL AGENDA - MONDAY, DECEMBER 14, 1992 PAGE THREE 11. CONSIDER PETITION REGARDING SHOREWOOD OAKS DRIVE STOP SIGN (Att.No.11-Petition) 12. MATTERS FROM THE FLOOR 13. STAFF REPORTS A. Attorney's Report 1. Consider Alternative Response - MWCC B. Engineer's Report 1. Leroy Bishop - indentation, fence and buffer (Att.No.13B-1-Memo) C. Planner's Report 1. Variance Request John Chandler, 28200 Woodside Road (11/30/92 meeting) (Att.No.13C~1-Memo and Chandler's Letter) D. Finance Director's Report 1. Redraft - Sample Sewer Bill (11/30/92 meeting) (Att.No.13D-1-Draft) E. Administrator's Report 1. A Motion Authorizing Future MSA Maintenance Allotments be Calculated at 25% of Total allotment 2. A Resolution Establishing a Municipal Construction Fund (Att.NO.13E-2-Administrator Proposed Resolution) State Aid Memo and 3. Notice of Public Hearing on Storm Sewer Ordinance (Att.No.13E-3-Notice) 4. Draft - Transient Merchant License (Att.No.13E-4-proposal) 14. COUNCIL REPORTS A. Mayor Brancel B. Councilmembers 1. Councilmember Daugherty Access Task Force Report of LMCD Lake 15. ADJOURN TO EXECUTIVE SESSION SUBJECT TO THE APPROVAL OF CLAIMS (Attachment Claims) CITY OF SHOREWOOD EXECUTIVE SESSION CITY COUNCIL CONFERENCE ROOH 5755 COUNTRY CLUB ROAD HOBDAY, DECEHBER 14, 1992 EXECUTIVE SESSION AGENDA 1. Update of Pending Litigation 2. City Administrator's Annual Evaluation ADJOURN RXECUTIVE SESSION JCH.al 12/03/92 CITY OF SHOREWOOD CITY COUNCIL MONDAY, DECEMBER 14, 1992 i NOTIC, i I I I i I AGEND~ I I i 1. Park commission Interviews. 2. I Adjourn Interviews and RegrouJ into the Regular City Council Meet~ng. I i I I I i I I I I JCH.al 12/3/92 CONFERENCE ROOM 5155 COUNTRY CLUB ROAD 6:30 P.M. the council Chambers for PLEASE BE HERE BEFORE 6:30 PM SO THE COUNCIL CAN GET TOGETHER TO MEET WITH THE FIRST CANDIDATE FOR THE PARK COMMISSION AT 6:30 pm SHARP. I WILL BE PRESENT TO USHER CANDIDATES IN AND OUT OF THE CONFERENCE ROOM. 6:30 PM - CONFERENCE ROOM PARK COMMISSION INTERVIEWS EXECUTIVE SUMMARY SHOREWOOD CITY COUNCIL MEETING AGENDA 9f MONDAY, DECEMBER 14, 1992 AGENDA ITEM 3A - This resolution approves seven Refuse Collector's License for 1993. " " '..,. ': '::\> .. ; AGENDA ITEM 3B - This resolution with findings of fact denies a variance for a secondary dock on residential lakeshore property at 27940 smithtown Road as requested by the City Council. AGENDA ITEM 3C - The City Council requested this resolution be prepared approving a simple sUbdivision at 6130 Cathcart Drive. AGENDA ITEM 3D - This is an annual resolution which is passed by the City Council authorizing transfers which have been budgeted in the 1992 budget. .....' , ..- - . i . ' ,. . There is no Agenda Item 4. ,. . AGENDA ITEM 6B & C - These items were postponed at the last meeting. The packet material which you returned to us after the meeting is again in this packet. The ordinance amending the L-R, Lakeshore - Recreational District Requirements could be passed at this meeting. Item 6C - If the Council views the amendment to rezone favorably the action would be to direct staff to prepare an ordinance and a resolution with findings of fact. If they view it negatively then the action would be to direct staff to prepare a resolut~on with findings of fact denying the request. AGENDA ITEM 60 - The action would be to direct staff to prepare a resolution with findings of fact regarding the CUP for construction of a Church in a residential district, and deposit of fill in excess of 100 cu. yds., Minnewashta Church at 26715 West 62nd street. AGENDA ITEM 6E - An ordinance amending the city Code providing for live-in-care-providers under age 62 is included in the Planner's memo and could be considered and passed by the City Council if you chose. The Planning commission recommended the proposed amendment unanimously. AGENDA ITEM 6F - This resolution granting a CUP for Gideon's Woods PUD (Concept stage) could have technically been on the consent agenda but because there was a minor change and there is scheduled discussion of the Environmental Assessment Worksheet (EAW) it is listed as a separate action. 1 . 1 ! ~ ..' r;: ~. AGENDA ITEM 7 - A memorandum explaining the Finance Director's research regarding employee insurances and City's contribution thereto is attached in the memorandum. My real concern here is that non-union employees clearly should not have a lesser City contribution to their insurance package than union employees. If the City Council feels strongly that this is an area where we want to hold the line, we certainly can do that during 1993 union negotiations. I strongly urge the City Council to pass this resolution, fu.ding for which has been provided for in the adopted 1993 budget. AGENDA ITEM 8 - The ci ty and EOS Archi tecture are currently attempting to acquire quotes to improve ventilation within the Public Works facility. ventilation in the work bay area should be improved as quickly as possible. This installation would be an additional cost to the City. Because we have not received enough quotes at this time to prepare a change order and because our next meeting is not until January 11, 1993, I suggest that the City council approve by motion an expenditure for improving ventilation not to exceed $6,600. We would then award the contract to the lowest~ reasonable bidder and bring it to the Council for confirmation in January. It is worth noting that funds are available because our most current estimate for the project is coming in about $70,000 under budget. AGENDA ITEM 9 - This ordinance is passed annually updating any fees charged by the City. Any changes will be reviewed and presented by the Finance Director. . AGENDA ITEM 10 - This resolution costs the city nothing and in fact can save the city funds if employees participate in the cafeteria program to a greater degree. Resolution simply increasing the maximum participation of the employee from $1,000 to $1,500 per year. AGENDA ITEM 11 - Two items are enclosed in the packet consuming the most recent stop sign on Shorewood Oaks Drive. The first is a petition requesting the stop sign be removed and the second is a letter with pictures regarding the same topic. The Council is aware of the staffs previous posi tion on this item so staff memorandums have not been enclosed. . AGENDA ITEM 13 - C1 - The Planner's memorandum on this item explains that the return of $1,800 to Mr. Chandler, 28200 Woodside Road is at the City Council's descretion. There is precedence for returning the $1,800 assessment. The Council would also need to decide on whether or not interest should need to be returned. Please refer to the enclosed memorandum. AGENDA ITEM 13 - D1 - We have redrafted the sample sewer bill mailing several times with the input of Councilmember Rob Daugherty. The latest version is enclosed for your consideration. Please be prepared to make any recommendations at the meeting. If there are major concerns with the format I would suggest a small committee of the Council be appointed to make final decisions on the mailing. AGENDA ITEM 13 - E1 - It is to the City's advantage to accept 25% of our annual MSAMaintenance Allotment. . This item authorizes receipt of these funds while Item 13E-2- is a resolution which established parameters for the use of the funds. AGENDA ITEM 13 - E3 - The city Council should establish a time and date for a public hearing on Stormwater Management Ordinance. We are suggesting the second meeting of January 1993. The newsletter which goes out in early January then can summarize the ordinance and encourage people to attend the hearing. AGENDA ITEM 13 - E4 - Please carefully review the enclosed draft Transient Merchant License. I will review at the Council meeting ramifications of its adoption and highlight specific policy questions for Council consideration. . AGENDA ITEM 14 B1 - Council member stover is planning on attending the LMCD Lake Access Task Force meeting in place of Council member Daugherty and will give that report. The Council will convene at Executive Session and can discuss any matters regarding to lit'igation and will meet with the city Administrator regarding his annual evaluation. JCH.al 12/9/92 / . . . CITY OF SHOREWOOD REGULAR CITY COUNCll.. MEETING MONDA Y~ NOVEMBER 30, 1992 COUNCll.. CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES 1. CONVENE CITY COUNCll.. MEETING The meeting was called to order by Mayor Brancel at 7:00 p.m. PLEDGE OF AlLEGIANCE A ROLL CALL Present: Mayor Brancel; Councilmembers Daugherty, Gagne, Lewis and Stover; Administrator Hurm, Engineer Dresel, Attorney Keane, Planner Nielsen and Finance Director Rolek. B. REVIEW AGENDA The Council noted the Applicant's request for a 30-day postponement of Agenda Item 6.C, however, the Council members agreed to postpone action on Item 6.C. and related Item 6.B. to its December 14, 1992 meeting. Gagne moved, Stover seconded to approve the agenda for November 30, 1992 as amended with the addition of 4.E. Motion approving the Capital Improvement Program and 4.F. Resolution approving the 1993 Capital Budget; postponement to December 14, 1992 of6.B. Amendment to the L-R, Lakeshore-Recreational District Requirements of the Shorewood City Code and 6.C. Proposed Rezoning from R-1C to L-R/Variances for Lot Area, Boat Slips, and Front Yard Setback; and postponement to December 14,1992 of 11.C.1. Variance Request, John Chandler. Motion passed 5/0. 2. APPROVAL OF MINUTES A. Regular City Council Meeting - October 26, 1992 Gagne moved, Lewis seconded to approve the minutes of the Council's October 26, 1992 meeting. Motion passed 5/0. B. Canvass Board Meeting - November 5, 1992 1 d---~ REGUlAR CITY COUNCIL MINUTES NOVEMBER 30, 1992 - PAGE 2 Gagne moved, Lewis seconded to approve the minutes of the Canvass Board's November 5, 1992 meeting. . Motion passed 4/0. Stover abstained. C. Regular City Council Meeting - November 9, 1992 Stover moved, Gagne seconded to approve the minutes of the Council's November 9, 1992 meeting. Motion passed 5/0. D. Canvass Board Meeting - November 12, 1992 Gagne moved, Lewis seconded to approve the minutes of the Canvass Board's November . 12, 1992 meeting. Motion passed 4/0. Daugherty abstained. PRESENTATION OF PIAQUE TO PIANNING COMMISSIONER JANET LESLIE Mayor Brancel presented a plaque to Janet Leslie commending her for 14 years of dedicated service and outstanding work on behalf of the City of Shorewood as a member of the Planning Commission. 3. CONSENT AGENDA Mayor Brancel read the Consent Agenda for November 30, 1992. . Lewis moved, Gagne seconded to approve the Consent Agenda and to adopt the Resolutions and Motions therein. A RESOLUTION NO. 115-92 "A Resolution Accepting the Construction of the Salt/Sand Storage Building, Oty Project No. 91-61." B. A Motion Approving Pay Estimate and Change Order for Site Grading for the Public Works Site. C. RESOLUTION NO. 116-92 "A Resolution Approving the Concept Plan for Seasons P.UD." D. A Motion to Accept Bid and Approve the Sale of the Public Works Building, 5735 Country Dub Road, to Three Star Trucking. 2 . . REGUlAR CITY COUNCll.. MINUTES NOVEMBER 30, 1992 - PAGE 3 E. A Motion to Approve a Parking Request on a "No Parking" Street - December 4, 1992 for Fremont Gruss, 5890 Christmas Lake Road. Hunn brought the Council's attention to a correction to documentation sent to the Councilmembers regarding item A and noted that the amount of the final payment is $5,220. Motion passed 5/0. 4. A. 7:15 P.M. - PUBliC HEARING ON TIIE PROPOSED 1993 GENERAL, WATER, SEWER AND RECYCliNG FUND BUDGETS AND TIIE 1992 PROPERTY TAX LEVY COUECfIBLE IN 1993 Rolek presented a summary of the 1993 General Fund budget. He pointed out that the total budget shows a decrease of 0.1 % from 1992. The decline in the City's growth rate and of other revenues have made it necessary to increase the City's property tax levy 3.7% in 1993. Since there was no increase in the 1992 levy, the increase is for a two-year period. On the expenditure side, transfers to appropriate departmental units result in decreases in the Municipal Building, Streets and Roadways and Capital Improvements budgets. Using charts, Rolek reviewed the property tax distribution over the past 5 years. He pointed out that the City's portion of property taxes has been decreasing and is currently at 16%. He reviewed: the trend in the City's operating budgets showing a 4% increase in 1992 and a decrease in 1993; the trend in the market values in the City noting, that the rate of growth is currently due to a slowdown in development; the trend in the City's tax levy, showing a 1990 increase related shifts in State aid to school district costs, a zero increase in 1992 and the 3.7% increase in 1993; the effect of property taxes on different valued homes, noting the total tax base has increased while the property tax has decreased; recapped the General Fund budget, noting the 1992 decrease; and explained the 3.7% City property tax levy increase for 1993, which results in a slight increase for properties valued less than $125,000 and a decrease for properties valued $125,000 or higher. Rolek reviewed the Water budget which shows a 75-80 cent per quarter increase in 1993. He noted that the largest increase appears in the Sanitary Sewer Service budget for 1993, attributable to the 47% increase in rates assessed the City by the Metropolitan Waste Control Commission. This increase will be passed on to users thru increased sewer rates. Hurm reviewed the Capital Improvement Program noting that the Planning Commission and the Park Commission have recommended approval of the 1993 Program. The Program is a finance plan for capital improvements and purchases over the next five years and beyond, and identifies the years for specific needs for financial resources and identifies where the funds will come from. The Capital Improvement Program includes a list of capital improvement needs over the next five years for water, streets, storm water management, sanitary sewer, public facilities 3 REGUlAR CITY COUNCIL MINUTES NOVEMBER 30, 1992 - PAGE 4 and equipment, and parks. Hurm reviewed the projects identified for consideration and/or completion in 1993 prioritized by the City Council. These include projects relating to water, reconstruction of streets, drainage, and sanitary sewer rehabilitation, public facilities related to city hall parking, and improvements for selected parks. Hurm reviewed the Capital Finance Plan section of the Capital Improvement Program which outlines projected collection and distribution of the City's funds. Mayor Brancel opened the public hearing at 7:35 p.m. Brancel explained that the Council has not yet made a final determination on the assessment of sewer costs and commented on the continuing negotiations with tbe Metropolitan Waste Control Commission regarding its proposed 47% increase in the City's sewer costs. LeRoy Bishop, 24140 Smithtown Road: I am concerned with the expenditures for parks. . Shorewood's population is 6000 and we have five parks which gives you more park land percentage-wise than the City of Minneapolis perhaps. Seems to me there's an awful lot of money being spent on parks. Do the people of Shorewood use the parks that much. I live across the street from Badger Park and it seems to me there is very little use for the amount of lighting and space there. I was surprised to see the amount of money allocated for parks. Brancel stated the City has considerable unfinished work in the Park system and that some of them currently are virtually raw land. Use of the parks includes organized sports. Bishop questioned the expenditure for trails and trail completions, commented on the disposition of yard waste and rubbish on the trail near his residence, and the potential safety concerns regarding the pond adjacent to the public works facility. Lewis indicated the expenditures proposed for parks and the trail system are based on a . successful referendum and the voters will have the opportunity to decide whether the park projects proposed merit their support through the referendum. Dresel stated that the pond is required by the Watershed District and its location is considered safe by engineering standards. Dick Mahaffey, 6020 Chestnut Court: I have a question on the water. We were assessed for improvements in the water system. Have you seen any improvements in your water in the area. I change filters frequently. I wonder when we are going to see improvement. I don't mind paying, if we get some improvement. Lewis stated that according to the tests conducted by engineers on the project, the results are positive and there has been a marked improvement. Considerable sediment in the pipes is taking a while to clean up and a better quality of water is expected in the future. 4 REGULAR CITY COUNCIL MINUTES NOVEMBER 30, 1992 - PAGE 5 Daugherty stated that in his individual instance, he has not seen improvement in the water, but noted that prior to approving final payment to the Contractor, the Council ordered additional testing to assure that the water quality met standards. Dresel stated that current tests indicate that the level of iron is at an undetectable level, but that flushing of lines and sediment in the lines contribute to the current situation. Stover noted that although formal complaints have not been received, there appears to be general dissatisfaction with the resulting water quality. It is anticipated that within one year the quality will improve. Mayor Brancel closed the public hearing at 7:50 p.m. . B. A Resolution Adopting the 1993 General, Water, Sewer and Recycling Fund Budgets and Approving the 1992 Property Tax Levy Collectible in 1993 Daugherty stated that during its work sessions, the Council discussed the budget on an itemized basis to determine specific areas in which reductions in the proposed budget could be made, but concluded that small cuts or sacrifices made now may jeopardize the continuance of a more even and stable budget outlook, therefore the Council chose not to make any reductions to avoid large increases over the next several years. The Council noted the written communications received from residents regarding the 1993 Budget. Gagne moved, Stover seconded to approve RESOLUTION NO. 117-92 "A Resolution Adopting the 1993 General, Water, Sewer and Recycling Fund Budgets and Approving the . 1992 Property Tax Levy Collectible in 1993." Motion passed 5/0. C. Consider a Resolution Establishing a Pay and Salary Chart for the Year 1993 Hurm presented the comparable worth chart required by State law establishing the 1993 wage and salary ranges for City employees and recommended approval of Attachment A-I which adjusts the pay ranges by 3%. Stover moved, Lewis seconded to approve RESOLUTION NO. 118-92 "A Resolution Revising the City of Shorewood's Wage and Salary Range Chart for the Year 1993," as outlined in Attachment A-I. Motion passed 5/0. D. Consider a Resolution Establishing a Rate of the City's Contribution toward the Monthly Insurance Premium for City Employees 5 REGUlAR CITY COUNCIL MINUTES NOVEMBER 30, 1992 - PAGE 6 Hurm presented a proposal to increase the City's contribution toward the monthly insurance premium for City employees from $270 to $290 which represents less than one-half of the actual increase for each employee. He noted that this increase will bring these employees in line with the contract employees. Gagne expressed concern regarding the increase and stated that other companies are re- negotiating with insurance companies or passing the increase on to employees. Brancel noted that this proposal is similar to that awarded to contract employees and supported equity among the employees. Stover agreed with the concern expressed by Gagne, but noted however that in terms of equity for employees this adjustment is necessary and stated that careful consideration be . given to future negotiations relative to this matter. In response to Daugherty's question, Hurm indicated that most of the 3% wage increase for many employees will be taken by the increase in insurance costs and indicated that specific information could be provided to the Council. Lewis noted that overall health insurance costs are rising and questioned whether competitive bids were solicited. Hurm stated that the City is under the Logis insurance group. Rolek noted that bids were requested from 63 insurance companies for both the traditional and HMO plans. He stated that while the industry in general is experiencing 18-20% increases, the City's coverage is increasing 11%. Individual monthly costs range $445-$485 for city employees. In response to Daugherty's question, Rolek indicated that the City could opt out of it's current group plan, but pointed out the benefit of remaining with a larger group. . Lewis indicated that in his experience, the monthly rate is about $350 for family coverage. Daugherty and Lewis requested additional information regarding the competitiveness of the rates offered to the City. Gagne moved, Lewis seconded to table action on the Resolution establishing a rate of the City's contnbution tow~d the monthly insurance premium for City employees and requested the staff to provide further information to the Council at its December 14, 1992 meeting. Motion passed 5/0. E. Motion Approving the City of Shorewood Capital Improvement Program 1993-1997 Daugherty moved, Gagne seconded to approve the City of Shorewood Capital Improvement Program 1993-1997. 6 REGUlAR CITY COUNCIL MINUTES NOVEMBER 30, 1992 - PAGE 7 Motion passed 5/0. F. Consider a Resolution Adopting the 1993 Capital Improvement Budget Hurm read the Resolution adopting the 1993 Capital Improvement Budget. .. Stover moved, Lewis seconded to approve RESOLUTION NO.119-92 "A Resolution Adopting a Capital Improvement Budget for the Year 1993." Motion passed 5/0. 5. PARK . A Report on Park Commission Meeting of November 24, 1992 - None. B. Consider Adjusting Park Dedication Fees for Elderly Housing Projects Hurm presented for consideration the Park Commission's recommendation that Park Dedication Fees should not be reduced below the amount the City would receive under the current zoning; and that furthermore, the Council should waive fees only to the extent determined necessary by the Council to meet its objectives with respect to attracting senior housing projects. . Nielsen stated that the Park Commission's recommendation has been submitted to the Senior Housing and Services Task Force and they agree with the concept. The Planning Commission suggested that sanitary sewer and park dedication fees not be waived but rather that these fees should be charged on the basis of the current zoning of the property without the density "bonus." He explained that a site developer would pay the normal amount of fees,. but would not pay an additional fee for the additional number of units on the site because it is an elderly housing project. Therefore the City would not lose any money and a developer would have an incentive to provide elderly housing. The Council members generally agreed that the formula suggested by the Planning Commission was an appropriate method for application of the Park Commission's recommendation. In response to Brancel's question, Nielsen stated that a P.D.D. remains with a site and any changes to the P.D.D., including those of fees, would require Council action. Gagne moved, Stover seconded to direct the staff to prepare an amendment to the Uty code to enact the recommendation by the Park Commission with respect to reduction of park dedication fees and local sanitary sewer access charges as they relate. to senior housing in Shorewood Motion passed 5/0. 7 REGUlAR CITY COUNCIL MINUIES NOVEMBER 30, 1992 - PAGE 8 6. PLANNING A. Report on Planning Commission Meetings of November 17 and November 24, 1992 Planning Commissioner Malam reviewed actions taken and recommendations made to the Council at the Commission's meetings on November 17 and 24, 1992. B. Postponed to December 14, 1992 meeting. C. Postponed to December 14, 1992 meeting. D. Conditional Use Permit - Gideon's Woods P.U.D. (Concept Stage) - Katter Development Corporation - 24590 Glen Road . The Planning Commission voted unanimously to recommend approval of the concept stage P.U.D., subject to the staffs recommendations, after considering the residents' concerns heard at the public hearing regarding traffic and the historical aspects of the site. Nielsen reviewed the recommendations of the Planning Commission for concept stage approval: 1) require a detailed landscape plan for the site and a tree inventory, 2) removal of an existing non conforming billboard, 3) plat the unit lots 10' deeper to accommodate decks, etc., 4) maintain a 40' set-back along the west side of the property, 5) reduce site grading 6) require detailed storm water run-off calculations and assure adequate pond size, 7) escrow of a sum of money (about $2500) for a feasibility report for extending City water to the project, 8) increase the turn-around space at the north end of the private road and circulation be subject to approval by the fire marshall, and 9) maintain at least two spaces in front of each garage. In addition, Nielsen stated the State Historical Society has advised . that an Environmental Assessment Worksheet (EA W) is mandatory in this case. Nielsen stated that the developer has provided information for an EA W and the staff will present the document to the Council at the December 14 meeting for consideration of further actions and decisions. Nielsen reviewed the required approval process and its time frame. In response to Gagne's question, Keane stated that disposition of the building could be determined by the EA W process. Council discussed whether to grant concept stage approval subject to determination of the EA W process. Fred Katter, General Partner, Katter Development Corporation, introduced his limited partners, Tom Katter and Bruce Newton. He reviewed the corporation's experience with real estate and the EA W process. He indicated that the EA W is required only because there is a dwelling on the site. He stated the dwelling is categorized at the lowest level of the historical register that does not require any action to remove, but merely requires notification to the society of its removal. Katter noted that information had been requested from the society several months ago. He stated that it would be appropriate to move forward with the rest of the P.U.D. process since the EAW does not affect environmental 8 REGULAR CITY COUNCIL MINU1ES NOVEMBER 30, 1992 - PAGE 9 issues. He further stated that only his corporation would be at risk if the EA W process resulted in not allowing removal of the building. He stated that the other matters brought up by the staff have been addressed and the necessary compliance documentation for concept stage approval will be delivered to the City on December 1. Katter requested concept stage approval at this time in order to remain on the timetable for completion of the project and expressed particular concern regarding the delivery of water to the site. The corporation intends to petition the Council' for delivery of water to the site, but will also work with the City of Tonka Bay in order to have both options for water available to them. Katter stated that to delay concept stage approval subject to the EA W would delay the water approval process. . Stover asked for clarification of the drainage issues. Nielsen stated that the developer has indicated a willingness to expand the size of the drainage pond to alleviate drainage problems in the area. In response to Stover's question, Dresel stated that the majority of the site is not in the Glen Road drainage basin. The general requirement regarding drainage is that the project handle its own run-off to the point of not discharging at a greater rate than exists and the developer has indicated a willingness to go a step further by building a larger pond than what is required for just his site. Gagne indicated that concerns of the neighborhood regarding drainage issues were voiced at the Public Hearing. He noted that according to the City's CIP, drainage work adjacent to the area is scheduled for 1995. Stover stated that the proposed development is appropriate according to its zoning. Stover moved, Gagne seconded to direct the staff to prepare a findings of fact resolution to approve a concept stage conditional use permit, subject to the staffs recommendations and completion of the Environmental Assessment process, for Gideon's Woods, Katter . Development Corporation, 24590 Glen Road, for action at the December 14, 1992 meeting. Motion passed 5/0. E. Variance for Secondary Dock on Residential Lakeshore Property - James Kesler, rep. Dorothy Smith, 27940 Smithtown Road The Planning Commission voted unanimously to recommend denial of this variance primarily because the Code restricts the number of docks per parcel to one and limits use of the dock to the residents of the property on which the dock is located. James Kesler, representing Dorothy Smith, 27940 Glen Road, stated that this was a "buyer beware" situation. An attorney drew up the easement and the Smiths always assumed they had an easement that included docking rights. The Smiths own 160' of lake property; subdivided the property and built a home they are currently trying to sell. H they had known, they would have included the required 50' during subdivision to maintain docking rights. Other than that, it is monetary in that the value will be reduced without the docking rights. 9 REGUlAR CITY COUNCIL MINUTES NOVEMBER 30, 1992 - PAGE 10 Gagne noted that these types of requests have been discussed in the past and suggested that the Code be followed in this matter. Gagne moved, Stover seconded to direct the staff to prepare a findings of fact resolution to deny the variance requested for a secondaty dock on residential lakeshore property for James Kesler, rep. Dorothy Smith, 27940 Smithtown Road. Motion passed 5/0. F. Simple Subdivision/Combination - Reifenberger /Morford, 6130/6150 Church Road The Planning Commission unanimously voted to recommend approval of this subdivision/combination subject to the staffs recommendations. . Stover moved, Lewis seconded to direct the staff to prepare a findings of fact resolution to approve a simple subdivisionl combination for Reifenberger IMorford, 6130/6150 Church Road, subject to the staff's recommendations, for action at the December 14, 1992 meeting. Motion passed 5/0. G. Simple Subdivision - Douglas Shoutz, 6130 Cathcart Drive The Planning Commission unanimously voted to recommend approval of this simple subdivision, subject to the staffs recommendations. Stover moved, Lewis seconded to direct the staff to prepare a resolution to approve a simple subdivision, subject to the staff's recommendations, for Douglas Shoutz, 6130 Cathcart Drive, . for action at the December 14, 1992 meeting. Motion passed 5/0. H. Amendment to S, Shoreland District The Planning Commission unanimously voted to recommend approval of the proposed amendments. Nielsen reviewed the proposed amendments to S, Shoreland District regulations. He noted these modifications are required to be consistent with DNR rules and the LMCD Management Plan for Lake Minnetonka. This ordinance will be a complete revision to the City's shoreland district requirements. Many of the changes are technical in nature referencing various statutory numbers including new definitions adopted by the DNR. Nielsen reviewed the substantive changes as they relate to Shorewood's ordinances. In general, Nielsen stated that Shorewood's ordinances are in compliance. 10 REGUlAR CITY COUNCIL MINUTES NOVEMBER 30, 1992 - PAGE 11 Stover indicated that the Planning Commission has reviewed the changes extensively and noted that although a time extension has been allowed for adoption of the amendments, it is recommended that the Council approve the changes at this time. Gagne noted that Shorewood has been more sensitive to the regulations than other cities and stated concurrence in the amendments. Lewis commended the efforts of previous and the existing Planning Commission. He stated that Shorewood has an excellent ordinance in place as a result of their efforts. Gagne moved, Stover seconded to approve ORDINANCE NO. 261 "An Ordinance Amending Chapter 1201 of the Shorewood Uty Code Relating to Zoning Regulations." Motion passed 5/0. . 7. PRESENTATION BY MINNETONKA SCHOOL COMMUNITY PARTNERSHIP TEAM Cornell Anderson and John Anderson, members of the Steering Committee of the Minnetonka Schools Business-Education Partnership Team, described the program and invited and encouraged individuals to become part of the program. The partnership is a cooperative relationship between business or community organizations and schools, students or school employees to meet an identified need for mutually beneficial experiences, effectiveness and relationships. The meeting recessed at 9:00 p.m. and reconvened at 9:10 p.m. . 8. REVIEW PROPOSALS TO MAINTAIN SHOREWOOD'S WATER AND SEWER SYSTEMS: City of Excelsior and Munitech. Inc.. AWARD A CONTRACT Hurm stated that the staff recommends extending the contract with Munitech to maintain the Water and Sewer Systems of the City of Shorewood. He expressed appreciation for the work of the City of Excelsior in preparing its proposal for this service and indicated that Shorewood would continue to work further with Excelsior in the future. He indicated that Excelsior's proposal was higher than that of Munitech's. In response to Gagne's question, Hurm stated that Excelsior's proposal is higher for a number of reasons including provision for cleaning of the lines and more extensive record keeping. In .addition, Rolek stated that Excelsior would hire additional staff to handle Shorewood's account and would maintain the system to a higher standard. In response to Brancel's question, Rolek stated that other surrounding cities have not offered service to Shorewood. The cost of Excelsior's proposal on an annual basis is $45,000 higher than Munitech's proposal. It was noted that Munitech's proposal reflects no increase in cost over 1992. 11 REGULAR CITY COUNCIL MINUTES NOVEMBER 30, 1992 - PAGE 12 Gagne suggested that staff continue to work with the surrounding cities for the provision of various services for mutual benefits. Daugherty suggested that the staff pursue further negotiations with Excelsior for this specific service. Gagne move~ Stover seconded to accept the proposal from Munitech to maintain the water and sewer systems of the City of Shorewood for the year 1993 and to direct the staff to continue to work with Excelsior to reach an acceptable proposal for this service in the future. Motion passed 5/0. 9. CONSIDER ACCEPTING AGREEMENT FOR FIRE SERVICE - CITY OF EXCELSIOR Hurm brought the Council's attention to page 3 of the Agreement for Services relating to . the adoption of regulations to limit building heights to a maximum of 35' as defined by the Uniform Building Code. Hurm stated that provision is not consistent with Shorewood's code and suggested that the sentence be struck. He also stated that Shorewood will provide a current map of the City designating the service areas and exceptions and the address patterns, water main and fire hydrant size and locations. The staff recommends acceptance of the agreement with the change noted. Gagne indicated that some cities have expressed plans to withdraw from the Excelsior services which would greatly increase the cost for the cities remaining in the contract. Brancel stated that a five-year contract and a change in the pricing method to a more equitable formula would be preferred. This would avoid re-negotiation of the contract each year. . The Council generally agreed to work with surrounding cities to assure that a dependable and fairly-priced service for fire protection be available. Stover move~ Gagne seconded to accept the Agreement for Services with the City of Excelsior for the provision of fire services for the City of Shorewoo~ with the deletion of the sentence "The receiver shall also adopt regulations to limit building heights to a maximum of 35' as defined by the Uniform Building Code." on page 3, paragraph 3 of the Agreement. Motion passed 5/0. 10. MATfERS FROM THE FLOOR Robert Rascop, 4560 Enchanted Point, commended the City for its adoption of the shoreland regulations, commended Brad Nielsen for his instrumental work to draft and implement the regulation and briefly updated the Council on lake access issues. 12 REGUlAR CITY COUNCIL MINUlES NOVEMBER 30, 1992 - PAGE 13 11. STAFF REPORTS A. Attorney's Report - None. B. Engineer's Report 1. LeRoy Bishop Petition - lighting/drainage/noise . Dresel reviewed the changes made regarding issues brought to the Council's attention regarding the new public works site. He reported that back-up horns on heavy equipment are a safety requirement of OSHA, some of the security lights have been disconnected and diffusing shields have been ordered for some of the remaining lights, the drainage pond is being enlarged to reduce the flow rate from the City's site and the silt fence installed downslope of construction has adequately kept eroded soils on site and seeding is scheduled for this fall. Mr. Bishop reiterated his concerns regarding the size of the driveway culvert, potential dangers in the pond site area, landscaping issues and questioned the need for the lights on the site. Dresel stated that security of the City's equipment and property is the primary concern. Brancel offered to meet with Mr. Bishop to further discuss his concerns. 2. Cost of storm sewer in Senior Housing area Dresel stated that the estimated cost of work related to the City's portion of the storm sewer system in the Seasons senior housing development is $50,000-$60,000. Funding of this work would be distributed among the utilities fund, the general fund and the drainage district. . Dresel stated that a quote of $15,200 has been received for installation of a chain link fence around the new public works facility. The budgeted amount is $14,200 and Dresel will offer that amount to the contractor. C. Planner's Report 1. Postponed to December 14, 1992 meeting. 2. 30-Day Extension, Mary Bussaus, Harding Lane Nielsen stated that an inspection of the site indicates that the work has been completed and the matter is considered resolved. D. Finance Director's Report 1. Draft - Sample Sewer Bill 13 REGULAR CITY COUNCIL MINUTES NOVEMBER 30,1992 - PAGE 14 Rolek presented, as requested, a' sample billing designed to apprise residents of the 1993 rate increase for sewer services. Council members made suggestions regarding content, clarity and brevity and requested the staff to incorporate those suggestions into another sample for the Council's consideration. E. Administrator's Report 1. Financial Analysis of Knutson Services Inc. Hurm reported that Knutson Services Inc. has requested concessions to its original contract with the Lake Minnetonka Recycling Group (LMRG) which extends through December 1994. He reviewed the concessions and the counter-proposal proposed by the LMRG. After discussion, the Council members agreed that the counter-proposal is fair and appropriate. . Stover' moved, Lewis seconded to approve the counter-proposal prepared by LMRG in response to the concessions to the recycling contract requested by Knutson Services In~ Motion passed 5/0. 2. Report on LMCD Lake Access Hurm reported that the LMCD requests that an elected official representing Shorewood participate on a task force to develop conclusions regarding lake access. Daugherty agreed to serve in this capacity and attend the remaining meetings of the task force. 12. COUNCIL REPORTS . A. Mayor Brancel - None. B. Councilmembers In response to Daugherty's question, Hurm indicated that staff is working on a proposed ordinance to regulate transient merchandisers for the Council's future consideration. Gagne briefly commented on activities related to the Senior Center Committee. Stover questioned whether a review of traffic on Old Excelsior Road has been completed and suggested that attention be given to the increased level of traffic. Dresel indicated conformance signage is being erected by Hennepin County as required. Stover reported that residents are complaining about the proliferation of signage. 13. ADJOURN TO EXECUTIVE SESSION SUBJECf TO APPROVAL OF ClAIMS 14 . . REGUlAR CITY COUNCIL MINUTES NOVEMBER 30, 1992 - PAGE 15 Daugherty moved, Lewis seconded to adjourn the City Council Meeting at 10:10 p.rn., to re- convene in Executive Session, subject to the approval of claims. . Motion passed 5/0. RESPECIFUILY SUBMItTED, Arlene H. Bergfalk Recording Secretary Northern Counties Secretarial Services ATTEST: JAMES C. HURM, CITY ADMINIS1RATOR BARBARA J. BRANCEL, MAYOR 15 CITY OF SHOREWOOD COUNCIL EXECUTIVE SESSION MONDAY, NOVEMBER 30,1992 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 10:10 P.M. MINUTES CALL TO ORDER The Executive Session was called to order by Mayor Brancel at 10:10 p.m. Present: Mayor Brancel; Councilmembers Daugherty, Gagne, Lewis and Stover; Councilmember-elect Benson; Administrator Hurm, Engineer Dresel, Attorney Keane and Planner Nielsen. . PENDING LITIGATION Keane reviewed the status of pending litigation. He (1) described the resolution of one case, (2) outlined a proposal for settlement in another case and (3) distributed a copy of his letter dated November 25, 1992 to the Metropolitan Waste Control Commission. Council members discussed the matters and Keane responded to their questions. ACTION Daugherty moved, Gagne seconded to approve the settlement as proposed for (2) above. Motion passed 5/0. . ADJOURNMENT Gagne moved, Daugherty seconded to adjourn the Executive Session at 10:55 p.m. Motion passed 5/0. RESPECTFULLY SUBMITTED, Arlene H. Bergfalk Recording Secretary Northern Counties Secretarial Service ATTEST: BARBARA BRANCEL, MAYOR JAMES C. HURM, CITY ADMINISTRATOR RESOLUTION NO. -92 RESOLUTION APPROVING REFUSE COLLECTOR'S LICENSE 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 applicant has satisfactorily completed this application and fulfilled the requirements for the issuance of a Refuse Collector's License. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: . 1. That a Refuse Collector's License be issued for a term of one year, from January 1, 1993 to December 31, 1993, to the fOllowing applicant: Applicant Firm Name Address Gary Lano Chaska Sanitation 731 victoria Drive Chaska, MN 55318 William J. Wrede Gopher State Trucking 5830 Echo Road Excelsior, MN 55331 Kevin Haugen Haugen's Haulers Sanitation Inc. 7386 31st st S.E. Buffalo, MN 55313 Randy Roskowiak Randy's Sanitation 4351 Hwy 12 S.E. Delano, MN 55328 ~ . Russell W. Leistiko_~ R&W Roll-Off 5525 County Road 50 Service/Sanitation Carver, MN 55315 Jeffrey T. Glewwe Waste Management 12448 pennsylvania Av Savage, MN 55378 Jamie W. Phenow Woodlake Sanitary Service 9813 Flying Cloud Dr Eden Prairie, MN 55347 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 14th day of December , 1992. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator 3A /'" pi' RESOLUTION NO. A RESOLUTION DENYING A VARIANCE FOR TWO DOCKS ON ONE PARCEL OF LAND WHEREAS, Dorothy M. Smith (Applicant) has an easement over part of the property located at 27940 Smithtown Road, said property being described in Exhibit A, attached hereto and made a part hereof; and WHEREAS, the Applicant requests approval to construct a second dock on said easement, which dock does not comply with the requirements of the Shorewood Zoning Code, and the Applicant has therefore made application for a variance; and . WHEREAS, a public hearing was held and the application was reviewed by the Planning Commission on 17 November 1992 and, after deliberation, the Planning Commission recommended denial of the requested variance; and WHEREAS, the City Council at their regular meeting held on 30 November 1992 reviewed the material submitted by the Applicant, the recommendation of the Planning Commission and the Planning Director's staff report, dated 14 November 1992, which report is on file in the Shorewood City Hall. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: FINDINGS OF FACT . 1. That the property is located in the R-1A/S zoning district and is occupied by a single-family dwelling plus one dock. 2. That Section 1201.03 Subd. 14 of the Shorewood City Code limits docks to one dock per property, which dock may only be used by the residents of the property. 3. That the applicant owned the property, subdivided it, and sold it subsequent to the City's adoption of an ordinance limiting docks to one per property. 4. That the Applicant owns the lot adjacent to the east side of the property, which lot does not abut Lake Minnetonka. 5. That the property has approximately 172 feet of shoreline on Lake Minnetonka. 6. That the Applicant has not built a dock on the property. 7. That the Applicant is able, via an easement, to swim, fish or picnic by the lake. 3#5# . . CONCLUSIONS 1. The inability for a nonriparian lot to have dock rights is not unique to the subject property. Dock rights are not commonly available to nonriparian lots in Shorewood. 2. The basis of the Applicant's request is primarily financial in nature. 3. to sell it. The Applicant previously owned the property abutting the lakeshore but chose 4. The variance, if granted, would confer a special privilege on the Applicant which is denied to others. 5. That the Applicant's property can be put to a reasonable use under the conditions imposed by the Shorewood Zoning Code. 6. That the Applicant has not met the criteria for the grant of a variance under Section 1201.05 of the Shorewood City Code and has failed to establish any undue hardship as defmed by Minn. Stat. Section 462.357, Subd. 6(2). 7. That the Applicant's request for the variance set forth above is hereby denied. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 14th day of December, 1992. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator/Clerk .. LEGAL DESCRIPTION . "That part of Government Lot 4, Section 31, Township 117, Range 23, described as follows: Commencing at a point in the South line of Tract N, Registered Land Survey No.8, Hennepin County, Minnesota, distant 13.6 feet West of the Southeast corner thereof; thence South parallel with an extension of the East line of said Tract N, a distance of 98.52 feet; thence Westerly deflecting to the right 96 degrees 04 minutes a distance of 255.36 feet; thence Northwesterly deflecting to the right 22 degrees 25 minutes a distance of 37.16 feet to a point hereinafter referred to as Point C (said last described course is hereinafter referred to as Line X); thence South 15 degrees 13 minutes 10 seconds West, 161.64 feet to a point hereinafter referred to as Point D; thence South 34 degrees 04 minutes 30 seconds West, 49.32 feet to a point hereinafter referred to as Point E; thence South 58 degrees 04 minutes 30 seconds West, 47.00 feet to the actual point of beginning of the ,tract of land to be described; thence Northeasterly to aforesaid Point E; thence Northerly to aforesaid Point D; thence Northerly to aforesaid Point C; thence Northwesterly along an extension of aforesaid Line X a distance of 15 feet to an intersection with a line bearing South 54 degrees 55 minutes West from a point in a line parallel with and 35.16 feet South of the South line of said Tract N, said point being distant 302.6 feet West, measured along said parallel line, from the Southerly extension of the East line of said Tract N; thence Southwesterly 116.94 feet along said line bearing South 54 degrees 55 minutes West to a point therein distant 130.26 feet Southwesterly measured along said line bearing South 54 degrees 55 minutes West, from last said parallel line; thence Southwesterly deflecting to the left 38 degrees 13 minutes 30 seconds, a distance of 33.54 feet; thence Westerly parallel with the South line of said Tract N to the shore line of Lake Minnetonka; thence Southerly along said shore line to a line hereinafter described and designated _as Line A; thence Easterly along said Line A to an intersection with a line Dearing South 8 degrees 55 minutes 30 seconds East from the actual point of beginning; thence North 8 degrees 55 minutes 30 seconds West to the actual point of beginning. Aforesaid Line A being described as follows: Beginning at the intersection of the center line of Town Road (formerly State Highway No.7) with a line parallel with and 789.5 feet North of the South line of said Section 31, thence Westerly along said parallel line 481.96 feet; thence at a right angle Southerly 198 feet to an intersection with a line parallel with 591.5 feet North of the South line of said Section 31; thence Westerly along sald parallel line 421.34 feet; thence Westerly to the shore of Lake Minnetonka passing through a point which is 12 feet, . South 24 degrees East, from a point in last said parallel line, distant 766.85 feet West of aforesaid 198 foot course, and there terminating. For purpose of this description the South line of said Tract N is assumed to bear due East and West. . EXHffiIT A RESOLUTION NO. A RESOLUTION APPROVING SUBDMSION OF REAL PROPERTY WHEREAS, Douglas 1. Shoutz and Bonita J. Shoutz (Applicants) are the owners of certain real property in the City of Shorewood, County of Hennepin, State of Minnesota, legally described as: "Lot 1, Minnewashta Acres, Hennepin County, Minnesota"; and WHEREAS, the Applicants have applied to the City for a subdivision of said real property into two parcels legally described in Exhibit A, attached hereto and made a part hereof; and . WHEREAS, the Applicants and all other parties holding an interest in the said real property have agreed to grant to the City certain drainage and utility easements legally described in Exhibit B, attached hereto and made a part hereof; and WHEREAS, the subdivision requested by the Applicants complies in all respects with the Shorewood Zoning Code. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 1. That the real property legally described above be divided into two parcels, legally described in Exhibit A. . 2. That the City Clerk furnish the Applicants with a certified copy of this resolution for recording purpo~s. ~ 3. That the Applicants record this resolution, together with the drainage and utility easement legally described in Exhibit B with the Hennepin County Recorder or Registrar of Titles within thirty (30) days of the date of the certification of this resolution. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 14th day of December 1992. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator/Clerk ~.~* . . Parcel A Parcel B LEGAL DESCRIPTIONS "The south 148.00 feet of Lot 1, Minnewashta Acres." "That part of Lot 1, Minnewashta Acres, lying north of the south 148.00 feet of said Lot I." EXHIBIT A rur"r'~O..Ld.'~l""'Uv,. '"-L,",'hl _L-__.. "I' ..Individual (51 to Corporation or Partnership " No delinquent taxes and transfer entered; Certificate of Real Estate Value ( ) filed ( ) not required Certificate of Real Estate Value No. ,19 . County Auditor by Deputy STATE DEED TAX DUE HEREON: $ Exempt Date: ,19_ (reserved for recording data) . FOR VALUABLE CONSIDERATION, Douglas. I. S~s>~tz and Bonita J. Shoutz husband and wife (marital statusl , Grantor (s), hereby convey (s) and quitclaim (5) to ~he_S:_i~of ~~orewood under th~ laws of state of Minnesota County, Minnesota, described as follows: , Grantee, a Municipal Corporation real property in Hennepin . A permanent easement for drainage and utility purposes over the Southerly, Vlesterly, and Northerly 10 feet of the following described property: ;,1(. The South 148.00 feet of Lot 1, Minnewashta 'Acres. AND A permanent easement for drainage and utility purposes over the Southerly, Westerly, and Northerly 10 feet of the following described property: . That part of Lot 1, Minnewashta Acres, lying north of the South 148.00 feet of said Lot 1. (if more space is needed, continue on backl together with all hereditaments and aoourtenances helnnl!'inv t.hprpt.n . . RESOLUTION NO. -92 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 monies between funds. THEREFORE, BE IT RESOLVED by the City Council of Shorewood that the following amounts be transferred between the following funds: TRANSFER FROM TRANSFER TO Liquor Store I Liquor Store II General Fund General Fund General Fund General Fund capital Reserve Fund Park Improvement Fun1 General Fund General Fund Capital Reserve Fund Street Reconstruction Fund Recycling Fund capital Reserve Fund Public Works Facility Fund Silverwood Park Grading Fund AMOUNT $ 14,000 21,000 39,600 312,000 10,000 165,000 700,000 60,000 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 14th day of December, 1992. Barbara Brancel, Mayor ATTEST: James C. Hurm, City Administrator/Clerk 3D MAYOR Barb Brancel COUNCI L Kristi Stover Bob Gagne Rob DaughertY Daniel Lewis CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 CITY OF SHOREWOOD 1993 PROPOSED GENERAL FUND, WATER FUND, SEWER FUND AND RECYCLING FUND BUDGETS NOVEMBER 30, 1992 A Residential Community on Lake Minnetonka's South Shore MAYOR Barb Brancal COUNCI L Kristi Stover Bob Gagne Rob DaughertY Daniel Lewis CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 November 30, 1992 Honorable Mayor, City Councilmembers, Residents of the City of Shorewood: Presented for your review is the 1993 General Fund, Water Fund, Sewer Fund and Recycling Fund Budgets. These budgets, upon adoption by the City Council, become the guide for the delivery of services to be provided to the residents of the city in the coming year. The budgets anticipate the level of funding necessary for the City to provide these services. The budget for the coming year was prepared in consideration of many variables. Changes in property classifications and financial aid formulas from the state, new legislation, growth in the tax base of the city, types and quality of services provided by the city, continuation and updating the Capital Improvements Program, among other factors, were carefully considered, while conforming to the City Council's Statement of Purpose, Goals and Expectations. It continues to be our goal to provide a value in municipal services to our residents to assure compliance with community laws and standards, and to keep residents informed of these services, laws and standards. This budget is proposed as a guide to fulfilling this goal. The city is continuing its efforts in capital improvements through the updating of the Capital Improvement Program (CIP). The CIP continues to provide the planning which is essential in meeting the city's goals for improvements in its infrastructure and equipment over the next five years, and provides a sound financial plan for achieving those goals. A Residential Community on Lake Minnetonka's South Shore Page 2 The proposed 1993 General Fund budget shows a slight decrease of 0.1% from 1992. The decline in the City's growth rate and of other revenues have made it necessary to increase the City's property tax levy 3.7% in 1993. Since there was no increase in the levy for 1992, in actuality, the increase is for a two-year period. Because of changes in the property classification rates, this levy translates into a decrease in city property tax for homestead properties over $125,000 in value, and only a slight increase to homestead properties under $125,000 in value. It is anticipated that services provided to residents will be maintained at the present levels. The real effect on city property taxes for a residential homestead lot varies due to a change in property class rates. An adjustment of these rates by the 1991 state legislature, in effect, decreases the tax rate on homes with a higher market value. The effect on city property taxes on homestead properties with market values of $100,000, $150,000, $200,000 and $250,000 home are as follows: Increase/ Market Value 1992 1993 (Decrease) $100,000 Taxable Value $1,280 $1,280 -0-% City Tax 258 265 2.86% $150,000 Taxable Value $2,455 $2,280 {7.13%) City Tax 495 473 (4.44%) $200,000 Taxable Value $3,705 $3,280 (11.47%) City Tax 746 680 ( 8.85%) $250,000 Taxable Value $4,955 $4,280 (13.62%) City Tax 998 888 (11.02%) The Sewer Fund has experienced a 46% increase for 1993. due almost entirely to an increase in Metro Waste Commission sewage treatment charges to the City of 47%. B this increase, the quarterly residential sewer charge for increase $20.00 per quarter. This will cover the MWCC while allowing for the continued sewer facilities mainte This is Control cause of 993 will increase ance. The Water Fund budget remains fairly consistent with 1 92. An increase of $.05 per 1000 gallons is scheduled to help to ease the deficit in this fund. The levy for the Water Reven e Bonds decreased in 1993 by $825 because of lower interest payro nts. Page 3 The Recycling Fund budget is decreased from 1992 because of the discontinuance of the recycling drop-off site. However, revenues are expected to decrease. Market conditions make profit from the sale of recyclablesuncertain; therefore, the recycling contractor has informed the City that revenue from this source will not be available. Hennepin County will be converting from a grant program to an entitlement program. Under this change, the City will receive $1.75 per household per month rather than 80% of the cost of recycling. In approving these budgets, the city Council is being responsive to the needs of the residents of the City, both now and into the future. We, therefore, recommend the adoption of the 1993 General Fund Budget and Property Tax Levy, Water Fund Budget, Sewer Fund Budget and Recycling Fund Budget. espectfully submitted, C-~ ames C. Hurm City Administrator/Clerk CITY OF SHOREWOOD 1993 PROPOSED GENERAL FUND, WATER FUND SEWER FUND AND RECYCLING FUND BUDGETS TABLE OF CONTENTS Summary of 1993 General Fund Budget Freparation Calendar for 1993 Budget Organizational Chart General Operatinq Fund Revenues Proposed Revenues Chart Summary of Proposed 1993 Revenues Expenditures Proposed Expenditures Chart Summary of Proposed 1993 Expenditures Departmental Budgets 51 - Mayor and Council 52 - Administrator 53 - General Government 54 - Finance 55 - Professional Services 56 - Planning and Zoning 57 - Municipal Building .... City Hall 58 - Police 59 - Fire Protection 60 - Protective Inspection 61 - City.Engineer 62 - Public Works Service 63 - Streets and Roadways 64 - Snow and Ice Removal 65 - Traffic Control/Street Lighting PAGE 1 3 4 5 6-7 8 9 10-11 12-13 14-15 16-17 18-19 20-21 22-23 24-25 26-27 28-29 30-31 32-33 34-35 36-37 38-39 Departmental Budgets (cont.) 67 - sanitation/Waste Removal/Weeds 68 - Tree Maintenance 69 - Parks and Recreation 70 - Capital Improvement 71 - Contingency PAGE 40-41 42-43 44-45 46-47 48-49 Water Fund Proposed 1993 Revenues and Expenses 50-51 Sewer Fund Proposed 1993 Revenues and Expenses 52-53 Recvclinq Fund Proposed 1993 Revenues and Expenses 54-55 I CITY OF SHOREWOOD SUMMARY OF PROPOSED 1993 GENERAL FUND BUDGET AD VALOREM PROPERTY TAX LICENCES AND PERMITS INTERGOVERNMENTAL FINES AND FORFEITURES CHARGES FOR SERVICE TRANSFERS AND MISCELLANEOUS TOTAL BUDGETED REVENUES MAYOR AND COUNCIL ADMINISTRATOR GENERAL GOVERNMENTAL SERVICES FINANCE PROFESSIONAL SERVICES PLANNING AND ZONING MUNICIPAL BUILDING (CITY HALL) POLICE FIRE PROTECTION PROTECTIVE INSPECTION CITY ENGINEER PUBLIC WORKS CAPITAL OUTLAY STREETS AND ROADWAYS STREET IMPROVEMENTS SNOW AND ICE REMOVAL TRAFFIC CONTROL/STREET LIGHTING SANITATION/WASTE REMOVAL/WEEDS TREE MAINTENANCE PARKS AND RECREATION/BEACHES CAPITAL OUTLAY CAPITAL IMPROVEMENT CONTINGENCY TOTAL BUDGETED EXPENDITURES REVENUE SUMMARY AMENDED BUDGET 1992 1,840,663 128,525 18,750 95,000 9,500 266,200 2,358,638 EXPENDITURE SUMMARY AMENDED BUDGET 1992 48,698 96,334 81,767 85,390 104,780 80,120 143,200 392,336 95,398 99,433 37,401 162,396 o 148,914 312,000 35,066 34,000 14,610 25,387 141,102 14,750 165,000 40,556 2,358,638 -1- PROPOSED BUDGET % 1993 CHANGE 1,909,253 107,300 13,750 95,000 8,200 223,000 2,356,503 3.73 (16.51) (26.67) 0.00 (13.68) (16.23) (0.09) PROPOSED BUDGET % 1993 CHANGE 52,103 92,144 92,103 89,782 104,576 89,043 96,720 405,174 102,668 86,689 39,000 170,415 90,000 155,739 220,000 37,723 32,500 16,111 29,285 139,504 56,550 101,600 57,074 2,356,503 6.99 (4.35) 12.64 5.14 (0.19) 11.14 (32.46) 3.27 7.62 (12.82) 4.28 4.94 0.00 4.58 (29.49) 7.58 (4.41) 10.27 15.35 ( 1. 13 ) 283.39 (38.42) 40.73 (0.09) JUNE 15, 1992 JUNE 15 - JULY 20, 1992 JULY 20-31, 1992 AUGUST 1, 1992 AUGUST 3 - AUGUST 17, 1992 AUGUST 20, 1992 AUGUST 24, 1992 SEPTEMBER 1, 1992 CITY OF SHOREWOOD 1993 BUDGET PREPARATION CALENDAR Budget worksheets distributed to Department Heads and Administrator Departmental budgets are prepared Departmental budgets are reviewed with Administrator and Finance Director Dept. of Revenue advises City of 1993 Local Government Aid amount Departmental budgets are revised and budget is assembled for Council workshop(s) Council receives proposed 1993 budget County informs City of county and school board(s) public hearing dates Workshop with Council to review proposed 1993 budget Dept. of Revenue advises City of 1993 HACA & DRA amounts SEPTEMBER 14, 1992 City Council approves preliminary 1993 Tax Levy and Budget and sets ini tial and continuation public hearing dates SEPTEMBER 15, 1992 Preliminary 1993 Tax Levy and Budget certified to County Auditor SEPTEMBER 15 - NOVEMBER 9, 1992 ON OR BEFORE NOVEMBER 10, 1992 TWO TO SIX DAYS BEFORE PUBLIC HEARING DATE NOVEMBER 30, 1992 ON OR BEFORE DECEMBER 28, 1992 Inform County of initial and continuation public hearing dates Council reviews and revises proposed budget County mails notice of proposed property tax increase to all property owners City publishes 1/4 page ad of public hearing dates in official newspaper Council holds public hearing and adopts final 1993 Tax Levy and Budget City certifies final 1993 Tax Levy and Budget to County Auditor City certifies compliance with Truth in Taxation requirements to Dept. of Revenue -3- o o o S w a: o :r: en u. o > .... - u .... c: <C ::I: U ...J <C 2 o - .... <C N - 2 <( ~ c: o ..., I en c:: w t- O > L _J -- (I'J 2 o (I'J(j) C(I'J a:- ed:~ o~ cao U ~ ...., I ..J - U 2 ::) 0 - I U > I-- - U L _J I I I 1 .., I > w 2 a: 0 l- I-- ed: > I-- - U -. 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I-- Z > l:t: LW rn -;- C! - DO ~ )( ~ .... ~ .... et: WJ a.. o ~ CL -5- I BUDGET COMMENTS: GENERAL FUND REVENUES TAXES: The City taxes its residents to finance the general operating fund to' provide for basic governmental services Special Levy is for debt service on equipment purchases. LICENSE/PERMIT FEES: RentaL Housing License Fees Liquor licenses Otner Business Lie. - Fees for licenses & permits to business establishments State Surcharge Collections Building Perm~ts - based upon valuation of structure Well Permits - Distributed by the State of MN as of 1/1/90 Dog Licenses Other Non-business - Misc. Permit or Lie. Fees LOCAL GOVERNMENT AID The Omnibus Tax Law of 1971 established Local Government Aid. The Omnibus Tax Law of 1989 shifts this aid to School Districts. The City's entire allotment of LGA was shifted to the School Districts for 1990. HOMESTEAD AND AGRICULTURE CREDIT AID - A portion of the Tax Levy shown above FISCAL DISPARITIES - Received with taxes above. In 1971, the legislature enacted this law to allow municipalities to share in metropolitan commercial/industrial growth. A percentage of commercial/industrial taxes are pooled and distriouted to communities with little or no commercial/industrial tax base. MSA ROAD AID (Became eligible for this aid as of 1/1[90) Aid provided to cities over 5000 pop. to maintain des~gnated MSA roads COUNTY RECYCLING AID - reimbursement for recycling expenses - moved to Fund # 62 METRO COUNCIL PLANNING GRANT - for updating of land use maps, etc. GENERAL GOVERNMENT The City provides services to the public for which a charge is collected such as assessment services, map sales, planning fees, etc. SANITATION - Dump fees and charges for spring clean-up - moved to Fund # 62 FINES & FORFEITS - Fines imposed for traffic & ordinance violations MISC. REVENUES - Revenue from a variety of sources such as interest income, payments on house, pop sales, etc. LIQUOR STORE TRANSFER - Revenue from liquor stores based on previous year profits. BUDGETED RESERVES - 1992 funds allocated for Park Referendum, Cathcart Tennis Court; and unused 1992 Street Patching materials budget -6- ... ... SUMMARY OF ESTIMATED REVENUES 1993 GENERAL FUND BUDGET Actual Actual Budget Jan-June Annual Proposed Adopted REVENUES: 1990 1991 1992 (Amd) 1992 EST-92 1993 1993 --------------------------------------------------------------------------------------------- TAXES: General Property 1,375,863 1,549,492 1,840,663 600,000 1,822,256 1,909,253 Fiscal Disparit~es 61,277 78,383 Special Levy --------------------------------------------------------'------------------------------------- Total Taxes 1,437,140 1,627,875 1,840,663 600,000 1,822,256 1,909,253 0 LICENSE\PERMIT FEES: Rental Housing Surcharge Rebate 8,175 Alcohol~c Beverage 8,175 8,675 8,200 8,200 8,200 Others-Business 631 540 1,350 1,495 1,495 1,600 State Surcharge 10,787 8,543 6,000 2,417 5,000 5,000 Building Perm~ts 181,762 149,403 110,000 48,320 115,000 90,000 Well Permits Dog Licenses 1,651 1,900 2,000 2,011 2,100 2,000 ot ers-Misc. 822 500 500 Total 203,828 INTER-GOVERNMENTAL REVENUES FEDERAL AIDS CDBG Grant STATE AIDS Local Gov't Aid Homestead Tax Aid 209,928 137,426 Misc. MSA Road Aid 13,875 13,755 13,750 6,878 13,750 13,750 --------------------------------------------------------------------------------------------- Total 223,803 151,181 13,750 6,878 13,750 13,750 0 168,561 128,525 62,443 131,795 107,300 o COUNTY/METRO AIDS county Recycling 49,977 Metro Plan Grant 2,500 5,000 2,500 --------------------------------------------------------------------------------------------- Total 49,977 2,500 5,000 0 2,500 0 0 CHARGES FOR SERVICE General Government 2,745 3,111 9,500 9,456 10,000 7,500 Sanitation 6,089 Recreation 1,109 524 700 700 --------------------------------------------------------------------------------------------- Total 9,943 3,635 9,500 9,456 10,700 8,200 0 FINES & FORFEITS 124,234 101,200 95,000 38,538 95,000 95,000 --------------------------------------------------------------------------------------------- Total 124,234 101,200 95,000 38,538 95,000 95,000 0 MISC REVENUES 124,069 157,165 69,000 14,563 69,000 160,500 --------------------------------------------------------------------------------------------- Total 124,069 157,165 69,000 14,563 69,000 160,500 0 TRANSFERS From Other Funds 175,000 From Liquor Stores 20,000 25,000 35,000 35,000 40,000 --------------------------------------------------------------------------------------------- Total 195,000 25,000 35,000 0 35,000 40,000 0 BUDGETED RESERVES 162,200 162,200 162,2~~_____~~~~~~____________ -------------------------------------------------------------------- Total 0 0 162,200 162,200 162,200 22,500 0 ;~;~=~~~~~~======2~367~994==2~237~117==2~3~8~638==894~078=2~342~201==2~3~6~~03==========O= -7- ... ", ~ . N ", - .t >- - 0 a.. .. z ..... ~ ", C) . Z ..J \D N ~ ~ .- - Z 0 D- ..: ~ ~ > <J tJ ,... .- 0 - C) ..... . tJ Z :J ..... C) 0 D- en ..... 0:: ::) .... 0 0 0 Z ..... 0 a.. ~ )( ..... L&J 0 ~ a.J ,...... I- 0 ..... ~ I C) 0 .... en ::) - l:D ,...... u.. ", ~ ~..... 0 0\ 0\ .~ . "'La. 0\ It) - .- - >- 0 en""'" >- .- ~, I- ..... a.J U en 0::. La. 0 ~N ~ a.. a.. - en 0 a.. tJ 0:: ~ .- ::; a.. - - ..J ,...... ~ l:D ~ , en ::) l- . I- a.. ii: . N ~ Q - 0:: ~ N a.. .., ..... 0 - 0 ~ en ::) 0:: I- ~ 0 a.. 0 0:: ~ ~ 0:: ..... I- a.. 0 ..J ..... := ~ ..... 0:: tJ ii: I- :J ~ en l:D tJ ::) a.. -8- I FUND # 10 Dept # 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 67 68 69 70 71 CITY OF SHOREWOOD SUMMARY OF DISBURSEMENTS 1993 PROPOSED BUDGET GENERAL FUND Department Mayor and Council Adiilinistrator General Gov't Services Finance Professional Services Planning & Zoning Municipal Bldg. (City Hall) Police Fire Protective Inspection Citr Engineer Pub ic Works Service capital Outlay Streets & Roadways Street Improvements Snow & Ice Removal Traffic Control/Street Lighting Sanitation/Waste Removal/Weeds Tree Maintenance Parks & Recreation/Beaches Capital Outlay Capital Improvement Contingency Total General Fund Operating Expenditures Fund 60 Special Levy for Water Fund Total Budgeted Expense -9- Amended . Budget 1992 Proposed Budget 1993 48,698 96,334 81,767 85,390 104,780 80,120 143,200 392,336 95,398 99,433 37,401 162,396 o 148,914 312,000 35,066 34,000 14,610 25,387 141,102 14,750 165,000 40,556 52,103 92,144 92,103 89,782 104,576 89,043 96,720 405,174 102,668 86,689 39,000 170,415 90,000 155,739 220,000 37,723 32,500 16,111 29,285 139,504 56,550 101,600 57,074 2,358,638 2,356,503 15,500 14,675 ------------ ------------ ------------ ------------ 2,374,138 2,371,178 I FUND: DEPARTMENT: DEPT NO: General Mayor and Council 51 DEPARTMENT MISSION: ------------------------------------------------------------------------------------------ The Mayor and City Council set policy for the City and provide general direction to the Administrator in policy implementation. The department budget supports council development, information efforts and special City associations and programs (ie: LMCD) OBJECTIVES: - Televise all City Council meetings - Inform citizens through quarterly city newsletters - Enhance intergovernmental relations & cooperation by supporting "Optimum" study - Support an effort to establish senior housing wihtin the City - Undertake a meaningful goal setting session during the first 60 days of 1993 HIGHLIGHTS/COMMENTS: Staffing: City Council Salaries increase in 1993: Mayor - $250/moi Council- $200/mo Supplies/Materials: Awards and misc. supplies Support Services: Senior Housing Consultant City Satisfaction Survey Consultant Chr~stmas Lake Milfoil Inspections (2) 6,000 2,000 1,400 Conferences and Seminars A~preciation Dinner for City Volunteers/Staff c~ty Newsletters (4) 1,000 1,600 4,500 Charges & Fees: Lake Mtka Consv. Dist. 'LMCD) Assn of Metro Municipal~ties League of MN Cities Misc. Subscriptions West Henn. Human Services Henn. Co. Fair Fireworks MN Mayors Association Board & Administrator Magazine 12,865 1,700 3,414 200 1,350 50 1,000 10 200 Capital Outlay: Desktop Publishing Software for Newsletter -10- I FUND: #10 DEPARTMENT: Mayor and Council DEPT # 51 --------------------------------------------------------------------------------------- BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 --------------------------------------------------------------------------------------- staffing 10,168 10,065 10,170 5,149 10,335 13,714 Supplies/Materials 368 1,481 400 0 400 500 Support Services 13,685 15,327 12,740 4,594 11,000 16,500 Charges & Fees 20,274 23,375 24,788 20,923 24,788 20,789 Capital outlay 600 600 600 600 Transfers TOTAL ======================================================================================= 47,123 52,103 o 44,495 50,248 48,698 31,266 SERVICE INDICATORS: --------------------------------------------------------------------------------------- Conferences & Schools Attended Newsletters Published 1 4 o o 4 COST INDICATORS: --------------------------------------------------------------------------------------- Expenditures Program Revenues Levy Dollars Other Dollars 44,495 44,495 50,248 50,248 4 4 52,103 52,103 STAFFING: --------------------------------------------------------------------------------------- Part time: Mayor Councilmembers 1 4 48,698 48,698 1 4 1 4 -11- 1 4 ! FUND : - General DEPARTMENT MISSION: To imolement policy established by the DEPARTMENT: Administrator City touncil; offer staff suooort to the City Council in it policy making role." DEPT NO: 52 and manage day-to-day operations of the City in a manner consistent with established City- values to effectively and efficiently meet set goals & objectives -----~------------------------------------------------------------------------------------ OBJECTIVES: -. Develop and implement a citizen survey to annually measure service satisfaction (customer satisfaction audit) Update comparable worth pay plan Provide an orientation session for Council and Commission members Begin negotiations for a 1994-95 AFSCME agreement take a leadership role in intergovernmental cooperative efforts in the Lake Minnetonka area Implement a process to quarterly review City objectives Introduce a merit elemtent to the City's pay plan system Coordinate implementation of Senior Task Force recommendations Monitor the cost of engineering services and update recommendations for a City Engineer position HIGHLIGHTS/COMMENTS: Staffing: Includes step increases and increase in insurance cap to S290/mo Secretary/Receptionist salary removed for 1993 Supplies/Materials: Maintenance contracts on comouter & office equipment Miscellaneous books & supplies Support Services: Labor Relations Associates Contract Conference, mileage, meetings & seminars Charges & Fees: Memberships to ICMA, MC.U, MAMA & MPELRA -12- I FUND: #10 DEPARTMENT: Administrator DEPT # 52 BUDGET ITEM Actual 1990 --------------------------------------------------------------------------------------- Annual Proposed Adopted Est-92. 1993 1993 Actual Budget Jan-June 1991 1992(Amd) 1992 --------------------------------------------------------------------------------------- staffing 56,083 78,797 87,405 40,601 87,405 85,004 Supplies/Materials 774 743 774 364 774 785 Support Services 6,050 5,143 6,050 4,363 4,950 5,750 Charges & Fees 605 542 605 294 605 605 capital Outlay 1,500 1,500 1,496 1,496 Transfers TOTAL 65,012 ======================================================================================= o SERVICE INDICATORS: COST INDICATORS: Expenditures 65,012 Program Revenues Levy Dollars 65,012 Other Dollars 85,225 85,225 85,225 96,334 47,118 95,230 92,144 96,334 96,334 92,144 92,144 --------------------------------------------------------------------------------------- STAFFING: Full Time: Admistrator/Clk Exec Sec/Dep Clk Secretary/Recept 1 .25 1 .25 1 .50 .25 -13- 1 .50 I FUND: DEPARTMENT: DEPT NO: General General Government DEPARTMENT MISSION: 53 Provide staff support for the City Council including preparation of agendas and meeting packets. Responsible for City Clerk functions including elections, record retention, notices and licenses. ------------------------------------------------------------------------------------------ OBJECTIVES: - Fully implement computerized Clerks index relating to minutes of Council proceedings and other records - Maintain an up-to-date microfilm history of City records - Have City Code books updated twice annually - Complete City Clerk Certification Program (Deputy Clerk) HIGHLIGHTS/COMMENTS: Staffing: Includes ste~ increases and increase in insurance cap to $290/mo Asst. Clerk ~ncreases to .5 and Sec/Recept decreases to .7 for 1993 Part time includes summer office staff and student intern No election judges in 1993 Supplies/Materials: Office supplies Maintenance contracts for computers and office machines New copies of League of MN Cities Handbook & City Directories Support Services: Microfilming of permanent documents Conference, mileage and Seminars Publication of legal notices for all General Fund Depts Updates to city code Council Record~ng Secretary Charges & Fees: Memberships to IIMC, MCFOA & Municipals Capital Outlay: -14- I FUND: #10 DEPARTMENT: General Government Services BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 --------------------------------------------------------------------------------------- DEPT # 53 Annual Proposed Adopted Est-92 1993 1993 staffing 72,628 75,138 57,252 26,954 53,803 64,093 Supplies/Materials 11,820 12,681 13,295 7,997 13,345 13,880 Support Services 8,136 17,567 9,850 2,973 10,600 13,950 Charges & Fees 150 399 170 140 215 180 Capital Outlay 1,200 1,253 1,253 Transfers TOTAL 92,734 105,785 39,317 79,216 ======================================================================================= 92,103 o 81,767 --------------------------------------------------------------------------------------- SERVICE INDICATORS: No. of Elections held 2 0 3 No. of Ordinances 16 12 12 No. of Resolutions 141 129 130 Dog licenses issued 462 449 341 Other licenses issued 10 12 14 o 400 15 COST INDICATORS: --------------------------------------------------------------------------------------- Expenditures Program Revenues Licenses Sale of copies Spec Assess Searches Levy Dollars 81,767 92,734 105,785 11,183 614 2,490 78,447 10,615 270 1,950 92,950 12,525 500 3,000 65,742 Other Dollars 92,103 12,300 500 2,000 77,303 --------------------------------------------------------------------------------------- STAFFING: Full time: Exec Sec/Dep Clk Secretary/Recept Assistant Clerk 1 .75 .50 .50 .75 .25 1 .75 .66 Part time: Office Intern Election Judges 1 1 1 40 40 -15- .50 .70 .50 1 1 I FUND: DEPARTMENT: DEPT NO: General Finance DEPARTMENT MISSION: 54 To administer financial policies of the City; perform accounting functions for all fund types; invest available funds in accordance with state statutes; oversee City insurance policies; and provide for timely reporting of financial matters to City Council, staff and the public. OBJECTIVES: - Implement new budget format and enhance for 1994 budget year - Prepare CAFR for submittal to GFOA Certificate of Excellence Program - Implement new chart of accounts - Provide monthly reports to staff, quarterly reports to council, - Invest available City funds in accordance with State statutes to maintain the safety and liquiaity of funds and achieve the highest reasonable return - Investigate alternative financing sources to reduce percentage of property taxes to total revenue HIGHLIGHTS/COMMENTS: Staffing: Includes step increases and increase in insurance cap to $290/mo Senior Accounting Clerk reduced to .6 for 1993 Supplies/Materials: Computer supplies, checks & budget supplies Maintenance contracts for computer ana office equipment Miscellaneous supplies Support Services: Conferences, Mileage, Meetings & Seminars Publication of Financial Statements & Budgets Bank & Broker service charges Charges & Fees: Membershi~s to GFOA & MGFOA Subscript~on to GFOA periodicals Submittal fee - GFOA Certificate of Excellence Program -16- I FUND: #10 DEPARTMENT: Finance DEPT # 54 --------------------------------------------------------------------------------------- BUDGET ITEM Actual 1990 Actual Budget Jan-June. Annual Proposed Adopted 1991 1992(Amd) 1992 Est-92 1993 1993 --------------------------------------------------------------------------------------- Staffing 59,957 69,084 76,505 35,235 73,009 79,722 Supplies/Materials 1,949 2,629 3,460 779 3,010 3,360 Support Services 10,099 3,584 4,750 1,776 4,900 6,100 Charges & Fees 180 355 675 515 675 600 Capital Outlay 299 Transfers ======================================================================================= TOTAL 72,185 75,951 85,390 38,305 81,594 89,782 o --------------------------------------------------------------------------------------- SERVICE INDICATORS: --------------------------------------------------------------------------------------- COST INDICATORS: Expenditures 72,185 75,951 85,390 89,782 Program Revenues Interest Earnings Levy Dollars 91,685 101,333 (19,500) (25,382) 52,000 33,390 50,000 39,782 Other Dollars --------------------------------------------------------------------------------------- STAFFING: Full time: Finance Dir Sr Acctg Clerk 1 .60 1 ..70 1 .70 1 .60 -17- I DEPARTMENT MISSION: FUND: DEPARTMENT: DEPT NO: General Professional Services 55 Provide contracted ~rofessional services to the city, includ~ng general legal, prosecution, financial audit and property assessment OBJECTIVES: - Contain costs on contracted professional services HIGHLIGHTS/COMMENTS: Supplies/Materials: Supplies for City Assessor support Services: Includes general legal fees and prosecutions, assessing contract and annual audit services -18- I FUND: #10 DEPARTMENT: Professional Services DEPT # 55 --------------------------------------------------------------------------------------- BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 --------------------------------------------------------------------------------------- staffing Supplies/Materials Support Services Charges & Fees Capital Outlay Transfers 667 1,092 800 137,919 179,199 103,980 352 400 500 40,809 107,097 104,076 ======================================================================================= TOTAL 138,586 180,291 104,780 41,161 107,497 104,576 o SERVICE INDICATORS: No. of parcels 2,706 2,716 2,724 No. of prosecutions No. of litigations 8 5 2 No. of City Funds 16 23 25 2,730 25 COST INDICATORS: Expenditures 138,586 180,291 104,780 104,576 Program Revenues Fines 21,812 28,431 18,000 18,000 Levy Dollars Other Dollars --------------------------------------------------------------------------------------- STAFFING: -19- I FUND: DEPARTMENT: DEPT NO: General Planning & Zoning 56 DEPARTMENT MISSION: Guide and control the physical development of the community. Coordinate and implement long range city-wide and area planning act~vities. . OBJECTIVES: - Update the City Comprehensive Plan - Update the City Subdivision Ordinance - Enhance administrative procedures - Start an elderly housing project - Complete the automation of property records - Resolution of Rental Housing Code HIGHLIGHTS/COMMENTS: Staffing: Includes step increases and increase in insurance cap to$290/mo Increase Planning Director salary to .95 and Planning Asst. to .7 Supplies/Materials: Maintenance contracts for computer & office equipment, and cellular phone Miscellaneous supplies Support Services: Recording Secretary for Planning Commission Meetings Air time for cellular phone Conferences, mileage, meetings & seminars Printing of Compo Plan map updates charges & Fees: Membershi~s to APA, MN APA, Sensible Land Use Coalition Subscript~ons to APA Journal & Zoning News -20- I FUND: #10 DEPARTMENT: Planning & Zoning DEPT # 56 BUDGET ITEM --------------------------------------------------------------------------------------- Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 --------------------------------------------------------------------------------------- Staffing 57,926 64,509 64,145 37,282 64,195 80,433 Supplies/Materials 565 918 1,790 1,813 1,990 1,880 Support Services 1,676 5,104 6,280 1,260 5,130 6,480 Charges & Fees 177 239 205 75 205 250 Capital Outlay 1,150 424 7,700 7,518 7,700 Transfers ======================================================================================= TOTAL 61,494 71,194 80,120 47,948 79,220 89,043 o ---------------------~----------------------------------------------------------------- SERVICE INDICATORS: No. of zoning apps. No. of zoning complnts 28 11 24 8 45 15 --------------------------------------------------------------------------------------- COST INDICATORS: Expenditures 61,494 71,194 80,120 Program Revenues Zoning Appl. Fees 4,538 972 4,000 Bldg. P~rmit Carryover 117,790 82,688 16,567 Levy Dollars (60,834) (12,466) 59,553 Other Dollars 89,043 5,000 8,360 75,683 -----------------------------------------------------------~--------------------------- STAFFING: Full time: Planning Dir Planning Asst. .85 .5 .95 .7 -21- I FUND: DEPARTMENT: DEPT NO: General Municipal Bldg - City Hall 57 DEPARTMENT MISSION: Provide for the ~hysical operation of City Hall: ut~l~ties; maintenance of off~ce equipment and the buildin9 structure; and provide for the City s general l~ability; pro~erty, auto and worker's compensation ~nsurance. ------------------------------------------------------------------------------------------ OBJECTIVES: - Paint entryway area and other office areas, where necessary - Purchase and install cabinet doors for office service counters HIGHLIGHTS/COMMENTS: Supplies/Materials: Maintenance contracts for copier, telephones and office equipment Maintenance to city hall building City Hall supplies Support Services: City Hall janitorial & rug services Utilities and phone service for City Hall - 1 new phone line Insurance coverage for all city depts except enterprise funds Charges & Fees: Rental of postage meter and pop machine Special Assessments on City owned property -22- I FUND: #10 DEPARTMENT: Municipal Building - City Hall DEPT # 57 BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 --------------------------------------------------------------------------------------- Staffing Supplies/Materials 5,786 8,939 8,300 4, 60.0 7,300 8,420 Support Services 77,574 77,509 85,600 7,248 86,000 85,800 Charges & Fees 3,322 4,503 4,000 1,060 2,500 2,500 Capital Outlay 48,770 5,670 300 6,692 7,766 Transfers 45,000 45,000 TOTAL 135,452 96,621 143,200 19,600 148,566 ======================================================================================= 96,720 o SERVICE INDICATORS: ----------------------------------~---------------------------------------------------- Number of copies 162,587 164,653 156,000 160,000 COST INDICATORS: --------------------------------------------------------------------------------------- Expenditures 96,621 143,200 135,452 Program Revenues Insurance rebate Levy Dollars 9,899 125,553 18,829 77 ,792 15,000 128,200 Other Dollars 96,720 15,000 81,720 STAFFING: --------------------------------------------------------------------------------------- -23- I DEPARTMENT MISSION: FUND: DEPARTMENT: DEPT NO: ~ General Police 58 To provide a modern, flexible, full-service criminal justice agency which is responsive to commun~ty needs ------------------------------------------------------------------------------------------ OBJECTIVES: - To provide emergency response to life-threatening situations - to reduce crime - to provide traffic control - To promote the peace and tranquility of the community (order maintenance) - to meet its mission statement with its limited budget and staffing HIGHLIGHTS/COMMENTS: Supplies/Materials: Service for civil defense sirens support Services: Police services contract for 1993 Prisoner expense, court officer expense, & booking fees Annual Police Auxilliary Dinner -24- I FUND: #10 DEPARTMENT: Police DEPT # 58 --------------------------------------------------------------------------------------- BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 --------------------------------------------------------------------------------------- Staffing Supplies/Materials Support Services Charges & Fees Capital Outlay Transfers 760 500 200 500 377,389 383,057 391,836 225,802 391,836 404,674 ======================================================================================= TOTAL 378,149 383,057 392,336 225,802 392,036 405,174 o SERVICE INDICATORS: Initial complaint report 12,230 13,388 14,000 15,000 Clearance rate - ICR's 95.8% 96.0% 96.0% 96.0% Part I crimes (serious) 306 290 300 300 Part II crimes (other) 720 672 700 700 Clearance rate (Parts 67% 62% 60% 60% I & II) Statewide clearance rate 40% 39% 39% 38% Citations issued * 7,333 6,570 6,100 4,600 Police vehicles 8 8 8 8 Shorewood demand 43.3% 43.0% 44.3% 44.8% * A traffic grant that has provided $90,000 in federal funds for overtime traffic enforcement will end ~n October 1992. This grant has enabled us to maintain a strong traffic enforcement effort for the past three years. With the grant ending, a large drop in citations issued can be expected. --------------------------------------------------------------------------------------- COST INDICATORS: Expenditures 378,149 383,057 392,336 405,174 Program Revenues Fines 102,422 72,769 77 , 000 77,000 Levy Dollars 275,727 310,288 315,336 328,174 Other Dollars --------------------------------------------------------------------------------------- STAFFING: Chief Lieutenant Sergeant Investigator * Patrol Officer Administrative Clerk Clerk/Typist ** * 1 Juvenile Specialist ** 2 Part time @ .6 1 1 2 2 7 1 1.2 1 1 2 2 7 1 1.2 1 1 2 2 7 1 1.2 1 1 2 2 7 1 1.2 -25- I DEPARTMENT MISSION: FUND: DEPARTMENT: DEPT NO: General Fire Protection ------------------- 59 Provide the highest possible quality of fire suppression, prevention and education services, and First Responder emergency medical services ------------------------------------------------------------------------------------------ OBJECTIVES: HIGHLIGHTS/COMMENTS: Support Services: Fire contracts with Mound ($4,585 [ +3% ]) & Excelsior ($98,103 [ +8% ]) -26- I FUND: #10 DEPARTMENT: Fire Protection DEPT # 59 --------------------------------------------------------------------------------------- BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 --------------------------------------------------------------------------------------- Staffing Supplies/Materials Support Services Charges & Fees Capital Outlay Transfers 79,749 88,527 95,398 71,549 95,398 102,668 ======================================================================================= TOTAL 79,749 88,527 95,398 71,549 95,398 102,668 o --------------------------------------------------------------------------------------- SERVICE INDICATORS: Excelsior Fire Dept. for Shorewood Fire calls 44 62 70 80 Rescue calls 66 93 100 100 Inspection hours 101 75 75 75 Investigation hours 33 25 25 25 Other hours * 260 244 190 250 Cost of emergency response 66,992 75,968 82,517 Cost of ins~ection/ inves igation 7,047 7,159 8,471 * includes plan review, paper work, complaint investigation, tank removals, burning permits, etc. --------------------------------------------------------------------------------------- COST INDICATORS: Expenditures 79,749 88,527 95,398 102,668 Program Revenues Levy Dollars 79,749 88,527 95,398 102,668 Other Dollars --------------------------------------------------------------------------------------- STAFFING: Chief 1 1 1 1 Asst. Chief 1 1 1 1 Captain 2 2 2 2 Lieutenants 4 4 4 4 Fire Marshall 1 1 1 1 Training Officer 1 1 1 1 Firefig ters 25 20 25 30 -27- I DEPARTMENT MISSION: FUND: DEPARTMENT: DEPT NO: General Protective Inspection 60 Enforce construction safety and related building codes through plan review and inspections ------------------------------------------------------------------------------------------ OBJECTIVES: Increase and enhance public information through the development of at least two handouts relative to building codes Draft an article for each newsletter Explore joint inspection possibilities with adjoining communities - Computerize building permits and permit tracking HIGHLIGHTS/COMMENTS: Staffing: Includes step increases and increase in insurance cap to $290/mo Planning Director, Planning Asst. reduced, Secretary7Recept increased for 1993 Supplies/Materials: Maintenance contracts on computer and office equipment Miscellaneous supplies Support Services: Contractual inspections during vacations, sick leave Conferences, mileage, meetings & seminars printing of application forms Animal control contract with City of Chanhassan Charges & Fees: Membership to ICBO Remittances to state of permit surcharges collected -28- I FUND: #10 DEPARTMENT: Protective Inspection DEPT # 60 --------------------------------------------------------------------------------------- BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 --------------------------------------------------------------------------------------- Staffing 47,152 51,285 67,318 28,005 67,418 61,739 Supplies/Materials 529 561 1,765 219 1,765 1,775 Support Services 17,043 15,943 18,250 4,667 15,600 18,075 Charges & Fees 9,863 7,469 6,100 1,771 5,100 5,100 Capital Outlay 172 6,000 6,000 Transfers ======================================================================================= TOTAL 74,759 75,258 99,433 34,662 95,883 86,689 o SERVICE INDICATORS: No. of ~ermits issued New omes 82 69 50 Additions/Other 516 471 470 Avg ins~ections/permit 8-10 8-10 8-10 New omes Additions/Other 2-4 2-4 2-4 No. of complaints 32 27 27 COST INDICATORS: Expenditures 74,759 75,258 99,433 86,689 Program Revenues Building Permits 181,762 149,403 110,000 90,000 State Surcharges 10,787 8,543 6,000 5,000 Levy Dollars (117,790) (82,688) (16,567) (8,311) Other Dollars --------------------------------------------------------------------------------------- STAFFING: Full time: Building Official Planning Dir Planning Asst Secretary/Recept 1 .15 .50 1 .15 .50 1 .15 .50 1 .05 .30 .10 -29- I DEPARTMENT MISSION: FUND: DEPARTMENT: DEPT NO: General City Engineer 61 Provide engineering and construction management services for the City. ------------------------------------------------------------------------------------------ OBJECTIVES: - Keep construction project files up to date and accurate - Provide construction budgets for capital improvement programming and budgeting - Communicate in written form to affected residents at least two (2) times during a construction project - Keep change orders at less than 5% of original contract amount HIGHLIGHTS/COMMENTS: Support Services: Contractual engineering for 1993 -30- I FUND: #10 DEPARTMENT: City Engineer DEPT # 61 BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 staffing Supplies/Materials Support Services Charges & Fees Capital Outlay Transfers 37,991 61,068 37,401 15,268 40,000 39,000 ======================================================================================= TOTAL 37,991 61,068 37,401 15,268 40,000 39,000 o --------------------------------------------------------------------------------------- SERVICE INDICATORS: Engineering/Inspection as % of project cost * - Street Projects - Lift Stations 5 & 6 - Pine Bend - Shady Hills Old Market Road - P.W. Facility SE Water Trmt Plant 29.93% 18.26% 34.30% 12~.17% ** 8.89% Percentages are project-to-date. are still in process. ** Most costs to date are design & engineering - little construction to date All projects, except for 1990 Street Project, * ----------------------------------------~---------------------------------------------- COST INDICATORS: Expenditures 37,991 61,068 37,401 39,000 Program Revenues Levy Dollars 37,991 61,068 37,401 39,000 Other Dollars --------------------------------------------------------------------------------------- STAFFING: -31- I DEPARTMENT MISSION: FUND: DEPARTMENT: DEPT NO: General Public Works Service 62 Provide supervision and su~port for all public works funct~ons( provides for public works util~ties, shop and equipment maintenance and fuels ------------------------------------------------------------------------------------------ OBJECTIVES: - Perform preventative maintenance on all equipment within 100 miles or 10 hours of scheduled service Have City personnel perform 90% of City building repairs and preventative maintenance HIGHLIGHTS/COMMENTS: Staffing: Includes step anc contract increases and increase in insurance cap to $290/mo Supplies/Materials: Includes motor fuel, maintenance of equipment and buildings, and inventory supply items Support Services: Uniforms for crew Utilities and telephone service for public works building Conference, mileage, meetings & seminars Miscellaneous - damage to private property (mailboxes, etc) Charges & Fees: Miscellaneous equipment rentals Membership to MN Street Superintendents Assn Transfers: Transfer to Equipment Replacement Fund -32- I FUND: #10 DEPARTMENT: Public Works Service DEPT # 62 --------------------------------------------------------------------------------------- BUDGET .ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 --------------------------------------------------------------------------------------- staffing 94,846 110,753 112,146 60,573 112,146 118,615 Supplies/Materials 29,028 37,545 35,050 12,644 33,050 36,300 Support Services 10,261 9,592 13,150 5,377 12,200 14,950 Charges & Fees 1,516 772 2,050 353 472 550 Capital Outlay 187,967 25,015 1,050 1,050 Transfers 90,000 ======================================================================================= TOTAL 323,618 183,677 162,396 79,997 158,918 260,415 o --------------------------------------------------------------------------------------- SERVICE INDICATORS: No of Gopher One calls No of vehicle repairs 1,496 116 1,531 106 725 60 --------------------------------------------------------------------------------------- COST INDICATORS: Expenditures 323,618 183,677 162,396 260,415 Program Revenues Levy Dollars 323,618 183,677 162,396 260,415 Other Dollars --------------------------------------------------------------------------------------- STAFFING: Full time: Public Works Dir Lt Equip Oper/Foreman Asst. Clerk 1 1.5 1 1.5 1 1.5 .25 1 1.5 .25 -33- I DEPARTMENT MISSION: FUND: DEPARTMENT: DEPT NO: General Streets & Roadways 63 To maintain and upgrade City streets, parking areas and storm water control systems in an efficient and economical manner ------------------------------------------------------------------------------------------ OBJECTIVES: - Develop a pavement management system to aid in scheduling of street projects Paint stop bars, crosswalks and lane markings at half the existing locations each year - creating a 2-year cycle (heavily traveled streets annually) - Sweep each City street at least once annually Mow roadsides at least twice annually - Mow boulevards at least 6 times annually - Visually inspect storm drainage grates annually and repair as needed HIGHLIGHTS/COMMENTS: staffing: Includes step and contract increases and increase in insurance cap to $290/mo Supplies/Materials: Rock, gravel & bituminous for street & road repair Support Services: Operators and equipment for contracted street & road repair safety training Contracted road striping Transfers: Transfer to Street Replacement Fund -34- I FUND: #10 DEPARTMENT: Streets & Roadways DEPT # 63 --------------------------------------------------------------------------------------- BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92. 1993 1993 --------------------------------------------------------------------------------------- staffing 75,048 67,984 82,814 34,348 81,904 88,639 Supplies/Materials 60,046 16,540 62,000 5,896 47,000 30,000 suppo,rt Services 1,209 2,030 4,100 2,000 2,600 37,100 Charges & Fees Capital Outlay 198,961 6,980 Transfers 312,000 312,000 220,000 ======================================================================================= TOTAL 335,264 93,534 460,914 42,244 443,504 375,739 o ---------------------------------------------------------~----------------------------- SERVICE INDICATORS: Miles of street State 2.7 2.7 2.7 2.7 county 1.7 1.7 1.7 1.7 City - MSA 9.3 9.3 9.3 9.3 City - Local 37.2 37.5 38.7 39.0 Miles Sealcoated 0.0 0.0 0.0 Tons of patch material 1,213 653 200 --------------------------------------------------------------------------------------- COST INDICATORS: Expenditures 335,264 93,534 460,914 375,739 Program Revenues MSA Maintenance 13,875 13,755 13,750 13,750 Budgeted Reserve 112,000 15,000 Levy Dollars 321,389 79,779 335,164 346,989 Other Dollars --------------------------------------------------------------------------------------- STAFFING: Full time: Lt Equip Oper/Foreman 2.5 2.5 2.5 2.5 -35- I DEPARTMENT MISSION: FUND: DEPARTMENT: DEPT NO: General Snow & Ice Removal 64 Provide snow and ice control for public streets and City owned parking lots to ensure the safe and efficient movement of traffic ------------------------------------------------------------------------------------------ OBJECTIVES: - Remove snow and ice and complete salt/sand operations within 12 hours after the end of a snow event - Complete widening and clean up functions within 48 hours of a snow event HIGHLIGHTS/COMMENTS: staffing: Includes step and contract increases and increase in insurance cap to $290/mo Supplies/Materials: Sand and calcium chloride for ice control -36- I FUND: #10 DEPARTMENT: Snow & Ice Removal --------------------------------------------------------------------------------------- DEPT # 64 BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 --------------------------------------------------------------------------------------- Staffing Supplies/Materials Support Services Charges & Fees Capital Outlay Transfers 9,466 9,415 29,762 12,350 22,066 13 , 000 5,951 2,454 21,946 13,000 23,723 14,000 TOTAL ======================================================================================= o 18,881 42, 112 35,066 8,405 34,946 37,723 --------------------------------------------------------------------------------------- SERVICE INDICATORS: Miles of street plowed Tons of salt used Tons of sand used No of snowfalls No/times crew deployed Inches of snowfall Manhours spent No of cul-de-sacs plow 41 99 406 579 80 41 102 409 1,820 80 COST' INDICATORS: --------------------------------------------------------------------------------------- Expenditures Program Revenues Levy Dollars Other Dollars 18,881 18,881 42, 112 42,112 35,066 35,066 37,723 37,723 --------------------------------------------------------------------------------------- STAFFING: Full time: Lt Equip Oper/Foreman .5 .5 .5 -37- .5 I FUND: DEPARTMENT: DEPT NO: General Traffic Control/St Lights 65 OBJECTIVES: HIGHLIGHTS/COMMENTS: DEPARTMENT MISSION: Provide for street lighting and traffic signals at intersections and other locations throughout the City for the safety of pedescrians and vehicular traff~c . Supplies/Materials: Maintenance to semaphores and Hwy 7 & Vine Hill Road, Christmas Lake Road, County Road 19, and Hwy 41; new semaphore added at Old Market Road Street signs & posts support Services: Electricity for semaphores and street lights -38- I FUND: #10 DEPARTMENT: Traffic Control/Street Lighting --------------------------------------------------------------------------------------- DEPT # 65 BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 --------------------------------------------------------------------------------------- Staffing Supplies/Materials Support Services Charges & Fees Capital Outlay Transfers 4,833 25,079 3,427 22,473 4,500 29,500 2,745 10,396 4,500 25,500 4,500 28,000 TOTAL ======================================================================================= 32,500 o SERVICE INDICATORS: No of street lights No of traffic signals 29,912 139 3 25,900 143. 4 34,000 147 5 13,141 30,000 COST INDICATORS: -----------------------------------------------~--------------------------------------- Expenditures Program Revenues Levy Dollars Other Dollars 29,912 29,912 25,900 25,900 34,000 34,000 32,500 32,500 STAFFING: --------------------------------------------------------------------------------------- -39- I FUND: DEPARTMENT: DEPT NO: General Sanitation/Waste Rmv/Weeds 67 DEPARTMENT MISSION: ------------------- Provide for the general sanitation and cleanliness of the City and provide for the treatment of noxious weeas on City properties. OBJECTIVES: ------------------------------------------------------------------------------------------ - Resolve all property cleanup complaints - Resolve 100% of weed complaints HIGHLIGHTS/COMMENTS: Staffing: Miscellaneous staff time for property clean-ups Support Services: Miscellaneous property clean-ups Contracted weea spray~ng services Transfers: Transfer to Recycling Fund -40- I FUND: #10 DEPARTMENT: Sanitation/Waste Removal/Weeds DEPT # 67 --------------------------------------------------------------------------------------- BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 --------------------------------------------------------------------------------------- staffing supplies/Materials Support Services Charges & Fees Capital Outlay Transfers 7,258 1,508 610 2,447 3,053 611 66,028 4,007 4,000 846 4,000 5,500 10,000 10,000 10,000 ======================================================================================= TOTAL 73,286 5,515 14,610 3,293 17,053 16,111 o --------------------------------------------------------------------------------------- SERVICE INDICATORS: NO of weed complaints 7 8 0 No of notices served 6 6 0 No of parcels sprayed Miles/roadside sprayed Spraying in Dollars 2,000 2,080 2,160 -------------------------------~------------------------------------------------------- COST INDICATORS: Expenditures 73,286 5,515 14,610 16,111 Program Revenues Levy Dollars 73,286 5,515 14,610 16,111 Other Dollars --------------------------------------------------------------------------------------- STAFFING: ~ -41- I DEPARTMENT MISSION: FUND: General To provide diseased tree inspection DEPARTMENT: Tree Maintenance services to residents; to remove diseased trees located on City property; and to DEPT NO: 68 maintain and trim trees located on ---------------------------------------------g~:!_:~~~:~:~::~~!_~~~-~:~::_~:~~:::!_------- OBJECTIVES: - Remove 100% of diseased trees on public property - Respond to all property owner requests to identify diseased trees - Maintain and trim trees on City property which present a hazard to public HIGHLIGHTS/COMMENTS: Staffing: Includes step and contract increases and increase in insurance cap to $290/mo Supplies/Materials: Paint for tree marking Support Services: Contracted tree and brush removal Tree inspection certification -42- v. S8~'6~ S8~'6~ -Ev- v. L8E'S~ L8E'S~ v. EL9'v~ EL9'v~ v. av'8t L~v'8t u~wa~o~/~ado d1nO~ ~~ :f)NI~~'l.r.S S~~lloa ~aq~o S~~lloa ^^a~ sanua^a~ ~~6o~d sa~n~1Puadx~ --------------------------------------------------------------------------------------- :S~o.r.'l::>IaNI .r.so::> paln~q qsn~q JO sp~~^ paWW1~~ saa~~ JO ON pa^owa~ saa~~ JO ON --------------------------------------------------------------------------------------- :S~o.r.'l::>IaNI ~::>IA~~S o S8~'6~ SOE'S~ v8E'~t L8E'S~ EL9'v~ L~v'8t ======================================================================================= ~.Lo.L OOt'St oat S80'vt oot'~t oat sot' Et Ev~'8 68 ~so'v OOt'~t oat L8t' Et 9EE'H 9t tZE'Et 099'9 ~S StL'tt s~aJsu~~.r. ^~l~no T~~1d~::> saa~ '3 sa6~~q::> sao1^~as ~~oddns sl~1~a~~H/sa11ddns 6U1H~~S E66t pa~dop'l --------------------------------------------------------------------------------------- H:3:.LI .L~f)ang E66t ~6-~s~ pasodo~d l~nuu'l ~66t (pW'l) ~66t t66t aun~-u~~ ~a6png l~n~o'l 066t l~n~o'l --------------------------------------------------------------------------------------- 89 # .Ld~a Ot# :aNn~ I aou~ua~u1~H aa~.L :.LN:3:H.L~d~a I DEPARTMENT MISSION: FUND: General DEPARTMENT: Maintain City parks, trails & beaches to ensure safe ana enjoyable recreational amenities, and coord~nate recreational opportunities for City residents of all ages and physicalabi ities ------------------------------------------------------------------------------------------ Parks & Recreation DEPT NO: 69 OBJECTIVES: - Resurface the equivalent of one tennis court per year - Build inventory of and replace 5 picnic tables per year - Plant at least 10 trees per year - Identify excess park lands, if any, which may be sold and reivested in park development - Continue improvement of Silverwood Park - Fully implement Park capital Improvement Program by successfully undertaking a bond referendum HIGHLIGHTS/COMMENTS: Staffing: Includes step and contract increases and increase in insurance cap to $290/mo Light Equipment Operator/Foreman time increased for 1993 Part time winter employees increased - addition of Freeman skating rink (12/93) Supplies/Materials: Small tools Maintenance Maintenance Rock, black contracts for computer and office equipment to park equipment and buildings dirt, gravel, sand, fertilizers, seed for parks support Services: Contracted park planning services Playground and beach scfieduling services Contracted weed control in parks Park utility and telephone charges Annual park newsletter - Mtka Community Services Charges & Fees: Rental of portable toilets and Manor warming house Expenses for park referendum Capital Outlay: Resurface Cathcart tennis court! 5 new picnic tables, trail and easement signage for Freeman, Silverwood and S~lver Lake Transfers: Transfer to Park Capital Improvement Fund -44- I FUND: #10 DEPARTMENT: Parks & Recreation/Beaches DEPT # 69 --------------------------------------------------------------------------------------- BUDGET Actual Actual Budget Jan-June Annual Proposed Adopted ITEM 1990 1991 1992 (Amd) 1992 Est-92 1993 1993 --------------------------------------------------------------------------------------- staffing 68,812 78,140 85,802 36,828 82,916 88,404 Supplies/Materials 16,333 14,872 20,850 15,189 22,850 22,650 Support Services 21,997 23,070 24,450 8,668 20,000 19,450 charges & Fees 3,739 2,944 9,000 1,581 4,200 9,000 Capital Outlay 5,000 25,205 14,750 1,447 10,525 6,550 Transfers 50,000 ======================================================================================= TOTAL 115,881 144,231 154,852 63,713 140,491 196,054 o --------------------------------------------------------------------------------------- SERVICE INDICATORS: Acres of maint park 79.7 79.7 79.7 No. of ballfields Softball 3 3 3 Baseball 4 4 4 No. of warming houses 3 3 3 No. of hockey rinks 2 2 2 No. of skating rinks 3 3 3 Miles of Trails Cost of maint per acre Maint $/ s-ball field Maint $/ b-ball field No. of teams No. of participants No. of times rinks are cleaned & resurfaced 80 80 80 80 No. of picnic tables 10 15 20 25 --------------------------------------------------------------------------------------- COST INDICATORS: Expenditures 115,881 144,231 154,852 196,054 Program Revenues Tanka Bal - Beach 500 524 500 700 Liquor S ore Transfer 20,000 25,000 35,000 40,000 Levy Dollars 95,381 118,707 119,352 155,354 Other Dollars --------------------------------------------------------------------------------------- STAFFING: Full time: Asst. Clerk Lt Equip Oper/Foreman .25 1.4 .25 1.4 .25 1.4 .25 1.6 Part time: Summer Winter (rinks) 1 9 1 9 2 9 2 10 -45- I DEPARTMENT MISSION: FUND: DEPARTMENT: DEPT NO: General Capital Improvement 70 To ~rovide a conduit for funding of cap~tal improvement pro9ram through the transfer of dollars lev~ed througn the City's General Fund OBJECTIVES: HIGHLIGHTS/COMMENTS: Transfers: Transfer to Capital Reserve Fund for future capital improvements -46- I FUND: #10 DEPARTMENT: Capital Improvement DEPT # 70 ---------------------------------------------------------------------------------------- BUDGET Actual Actual Budget Jan-June Annual Proposed Ado.Pted ITEM 1990 1991 1992(Amd) 1992 Est-92. 1993 1993 --------------------------------------------------~------------------------------------- staffing Supplies/Materials Support Services Charges & Fees Capital Outlay Transfers 100,000 163,112 165,000 165,000 101,600 ======================================================================================= TOTAL 100,000 163,112 165,000 o 165,000 101,600 o SERVICE INDICATORS: COST INDICATORS: Expenditures 100,000 163,112 165,000 101,600 Program Revenues Sale of House Levy Dollars 100,000 163,112 165,000 94,000 7,600 Other Dollars ---------------------------------------------------------------------------------------- STAFFING: -47- I DEPARTMENT MISSION: FUND: DEPARTMENT: DEPT NO: General Contingency 71 To provide for unanticipated increases in ~rogram costs and decreases in antLcipated revenue; and to provide a source of funds for ~rojects and purchases approved durLng the fiscal year by the City Council ------------------------------------------------------------------------------------------ OBJECTIVES: HIGHLIGHTS/COMMENTS: Support Services: Council Contingency -48- I FUND: #10 DEPARTMENT: Contingency DEPT :# 71 --------------------------------------------------------------------------------------- BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 --------------------------------------------------------------------------------------- Staffing Supplies/Materials Support Services Charges & Fees Capital Outlay Transfers 40,556 20,000 57,074 ======================================================================================= TOTAL o o 40,556 o 20,000 57,074 o -----------------------------~--------------------------------------------------------- SERVICE INDICATORS: Original budget Used during the year 50,000 o 50,000 50,000 40,556 8,636 57,074 COST INDICATORS: Expenditures o o 40,556 57,074 Program Revenues Refunds & Reimbursemts Levy Dollars o o 40,556 1,000 56,074 Other Dollars ---------------------------------------------------------------~-----~----------------- STAFFING: -49- I DEPARTMENT MISSION: FUND: DEPARTMENT: DEPT NO: Water Water 80 To provide a safe, clean, uninterrupted sup~ly of drinking water to all city res~dents connected to the City water system. ------------------------------------------------------------------------------------------ OBJECTIVES: .- Supply a safe, clean uninterrupted source of water to all connections - Study the feasibility of decommissioning Badger and Woodhaven wells. - Explore possibility of interconnecting with other communities HIGHLIGHTS/COMMENTS: Revenues: Property taxes levied for revenue bonds and interest decreases $825 Includes a $.05/1000 gallon increase in water rates Other revenues estimated based on 40 new homes Expenses: Staffing: Includes step increases and increase in insurance cap to $290/mo Senior Accounting Clerk increases to .15 Supplies/Materials: Office Supplies, including billing forms and postage Maintenance contracts for computer hardware and software Chemicals for water treatment Support Services: Contract with Munitech for system maintenance Insurance on water system Water testing Charges & Fees: Sales Tax on commercial water sales State surcharge of $5.21/year on all connections Other: Water Purchased from other communities Meter purchases Debt service payments Well utility charges -50- I FUND: #60 DEPARTMENT: Water DEPT # 80 BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 REVENUE Property Tax 17,601 17,125 15,500 252 15,500 14,675 Charges for Service 205,390 189,699 154,000 48,120 168,200 169,200 ======================================================================================= TOTAL REVENUE 222,991 206,824 169,500 48,372 183,700 183,875 0 EXPENSES Staffing 9,819 5,243 10,609 4,129 . 8,683 11,520 Supplies/Materials 74,493 81,520 24,750 2,809 11,300 23,200 Support Services 43,768 57,777 66,200 32,402 63,596 66,200 charges & Fees 568 533 700 448 2,700 4,750 Capital Outlay 234 413 500 Transfers 4,000 20,000 Other 63,809 59,334 63,300 21,016 59,300 60,700 ======================================================================================= TOTAL EXPENSES 196,691 224,820 166,059 60,804 145,579 166,370 0 --------------------------------------------------------------------------------------- SERVICE INDICATORS: Miles of Water Line 14 14 No. of Connections 744 785 No. of Hydrants 160 165 Avg. Daily Consump. (gals) 234,000 Water rate per 1000 ga 1.40 1.40 1.40 1.45 --------------------------------------------------------------------------------------- COST INDICATORS: Expenditures 196,691 224,820 166,059 166,370 Program Revenues Charges for Services Levy Dollars 205,390 189,699 17,601 17,125 154,000 15,500 169,200 14,675 Other Dollars --------------------------------------------------------------------------------------- STAFFING: Sr. Acctg. Clerk Lt. Equip. Oper./Foreman 0.15 0.50 0.10 0.50 0.10 0.25 0.15 0.25 -51- I DEPARTMENT MISSION: FUND: DEPARTMENT: DEPT NO: Sanitary Sewer Sanitary Sewer 82 To provide a safe, sanitary sewer service to all city residents ------------------------------------------------------------------------------------------ OBJECTIVES: - Work with MWCC to correct inflow and infiltration into the sanitary sewer system - Work with MWCC to reduce sewage treatment costs to the City HIGHLIGHTS/COMMENTS: Revenues: Includes a $20.00/guarter increase in Sewer rates, to $74.75/quarter Other revenues est~mated based on 40 new homes Expenses: Staffing: Includes step increases and increase in insurance cap to $290/mo Senior Accounting Clerk increases to .15 Supplies/Materials: Office Supplies, including billing forms and postage Maintenance contracts for computer hardware and software Support Services: Contract with Munitech for system maintenance Insurance on sewer system MWCC service access charges Charges for sewage flow ~nto Excelsior Trunks MWCC sewage treatment charges - 47% increase from 1992 Capital outlay: Rebuild two (2) lift stations -52- I FUND: #61 DEPARTMENT: Sanitary Sewer DEPT # 82 BUDGET Actual Actual Budget Jan-June Annual Proposed Adopted ITEM 1990 1991 1992(Amd) 1992 Est-92 1993 1993 --------------------------------------------------------------------------------------- REVENUE Charges for Service EXPENSES staffing Supplies/Materials Support Services Charges & Fees Capital Outlay Transfers 543,425 561,901 557,500 152,117 590,000 779,200 11,179 12,230 10,611 11,872 14,830 22,085 179,033 182,095 7,200 9,097 10,572 7,700 376,218 416,484 453,740 261,973 460,128 657,870 3,343 473 60,500 67,000 90,000 TOTAL EXPENSES ======================================================================================= 569,773 611,282 532,051 282,942 552,530 777,655 o --------------------------------------------------------------------------------------- SERVICE INDICATORS: Miles of Sewer Line 53 53.5 54 54 No. of Connections 2,100 2,200 2,300 2,340 No. of Lift Stations 18 18 18 18 Sewer Charge 49.75 49.75 54.75 65.00 COST INDICATORS: --------------------------------------------------------------------------------------- Expenditures Program Revenues Charges for Services Levy Dollars Other Dollars 569,773 611,282 532,051 777,655 543,425 561,901 557,500 779,200 --------------------------------------------------------------------------------------- STAFFING: Sr. Acctg. Clerk Lt. Equip. Oper./Foreman 0.15 0.50 0.10 0.50 0.10 0.25 0.15 0.25 -53- I DEPARTMENT MISSION: FUND: DEPARTMENT: DEPT NO: Recycling Recycling 84 To provide weekly pickup of recyclables to all City resiaents; provide for the annual pickup of household and yard wastes OBJECTIVES: - Continue weekly pickup of recyclable materials - Increase program participation through use of incentives - Hold curbside pickup of household and yard wastes in the Spring of the year - Provide a leaf and yard waste disposal site in Fall of .the year HIGHLIGHTS/COMMENTS: Revenues: Hennepin County entitlement - $1.75/household/month City Clean-up fees for Spring clean-up Transfer of SlO,OOO from General Fund Expenses: Staffing: Miscellaneous staffing for City Clean-up and Yardwaste Disposal Supplies/Materials: Office Supplies Support Services: Recycling contract with Knutson - $1.70/household/month City Clean-up costs Recycling incentive awards -54- I FUND: #62 DEPARTMENT: Recycling DEPT # 84 --------------------------------------------------------------------------------------- BUDGET ITEM Actual 1990 Actual Budget Jan-June 1991 1992(Amd) 1992 Annual Proposed Adopted Est-92 1993 1993 --------------------------------------------------------------------------------------- REVENUE County Aid 40,800 2,219 4"0,800 51,100 charges for Service 15,000 2,002 12,000 12,000 Transfers/other 15,000 1,172 12,500 10,000 ======================================================================================= TOTAL REVENUE 0 0 70,800 5,393 65,300 73,100 0 EXPENSES Staffing 7,086 546 546 1,222 Supplies/Materials 100 3,550 3,550 100 Support Services 62,800 32,050 58,565 61,800 Charges & Fees Capital Outlay Transfers ======================================================================================= TOTAL EXPENSES o o 69,986 36,146 62,661 63,122 o --------------------------------------------------------------------------------------- SERVICE INDICATORS: Avg. monthly participation Avg Monthly Collect. (tons) --------------------------------------------------------------------------------------- COST INDICATORS: Expenditures o o 69,986 63,122 Program Revenues 70,800 73,100 Levy Dollars other Dollars -------------------------------------------------------------~------------------------- STAFFING: -55- --- ._~. --~ MAYOR Barb Brancel COUNCI L Kri st i Stover Bob Gagne Rob Daugherty Daniel Lewis CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MEMORANDUM TO: Planning Commission, Mayor and City Council FROM: Brad Nielsen DATE: 12 November 1992 RE: -- Proposed Zoning Ordinance Amendment Revising the Boat Slip to Lot Area Ratio in the L- R District FILE NO.: 405 (Zoning - Chapter 1201.24) BACKGROUND At the October Planning Commission meeting, staff was asked to prepare a zoning text amendment revising the boat slip to lot area ratio in the L-R District. A draft amendment to that effect is attached as Exhibit A. Having a vested interest in the outcome of the proposed amendment, the Upper Lake Minnetonka Yacht Club has submitted information (Exhibit B) pointing out how sailing yacht clubs differ from other multiple dock facilities. Also attached, as Exhibit C, are excerpts from the Yacht Club's 1992 brochure. If you have any questions relative to this matter, please do not hesitate to contact me prior to Tuesday night's meeting. BJN:ph cc: Jim Hurrn Tim Keane Joel Dresel Skip Jewett A Residential Community on Lake Minnetonka's South Shore (P6 UPPER. LAKE ~IINNETONKA YACHT CLUB P.O. BOX 358 EXCELSIOR. MN. 55331 November 12, 1992 Bradley J. Nielsen, Planning Director City of Shorewood 5755 Country Club Road Shorewood, lVfN 55331 Subject: Number of slips at UJ.\.1YC property . Dear Brad, The Upper :Minnetonka Yacht Club is a sanctioned yacht racing entity, operating under rules of the Inland Lakes Yachting Association. All yachts are sailboats only, except for one powerDoat, which is used for officiating races. . The club, yearly, presents its' racing schedule to the LMCD and Water Patrol for their approval. This schedule allows for racing only as follows: 1. The end of May through the end of September 2. Saturday afternoons and Sunday mornings 3. Seven Wednesday evenings This use is significantly different from m311nas, where boat use and times are determined by the owners throughout a 24 hour day. U1vfYC has rules regarding property, moorings, and use, which have been dr~ed to eliminate neighborhood complaints and problems. (please see "Regulations" in enclosed annual book.) Additional points to consider that differentiate UMYC from a public marina as pennitted under ''Lakeshore Recreational District" are: 1. No boat dock canopies 2. No ramp for boat launching 3. No commercial sales 4. No gasoline dispensing 5. No fishing boats for rent 6. 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(AttJ.'lo.6C-l-}>lmmer'sRepOrt8126/92;~-2~nningCommi~on.Minutes ,- '9/1192; 6C~J..PIa:nn.ersReport9117J92;,'6C-4 PblTtnine'COrinni~5ioD:Minu.teS 9/Zl192) , ' ' "'. . .".. ',",'.- - . ..... . .' This .itemis pQstponedtil,JatmarY 1993... At8.r~froJl1the PlanniJlg>I>ireqor Bnut " "Nie~Il ple3$e leave M&Il(laycye~' all of the' 6C.attachtnents.' "Vewmr~J.nto' the : ~~~ agenda paCke~'when the tiIile 3.rrlves 1993. ' " " , .}!i;itJf;jJf;J"........,....!..:.,).ii.. , . " e,P. Latter , Depllty Clerk , LEAVE IN COUNCIL CHAMBERS 'ARER MEETING THANK YOU!. . .~:~ \~~~4k . .'. '. PERMANe.lT . " . .,; ,".., '. '. '~,~.. ....~.:,- ~. . -t.:.>;'.:':;. _~'~.~~:.:'-;:. ; :": : '.. f..;. .' . / ,,/ MAYOR Barb Brancel COUNCI L Krist; Stover Bob Gagne Rob DaughertY Daniel Lewis CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD. MINNESOTA 55331 . (612) 474-3236 MEMORANDUM TO: Planning Commission, Mayor and City Council . FROM: Brad Nielsen DATE: 26 August 1992 RE: Upper Lake Minnetonka Yacht Club - Reconsideration of Rezoning Request FILE NO.: 405 (92.06) BACKGROUND . In April of this year representatives of the Upper Lake Minnetonka Yacht Club (U.L.M.Y.C.) requested a rezoning from R-IC, Single-family Residential to L-R, Lakeshore Recreational District. Their intent was to eliminate their nonconforming use status in order to allow a clubhouse facility to be built on their site. After conducting a pubic hearing on the application, the Planning Commission voted to recommend denial of the rezoning. Subsequently, the City Council directed staff to prepare a resolution to that effect (see Exhibit A, attached). At the meeting at which the resolution was to be considered, the applicants requested an opportunity to respond to the fmdings of fact and attempt to resolve the issues raised therein. The Council agreed to refer the matter back to the Planning Commission for further review. and an additional public hearing. The hearing is scheduled for 1 September 1992. The applicant's response to the draft resolution is contained in Exhibits B-1 through B-13. A revis(~ site plan is shown on Exhibit E and proposed building plans are shown on Exhibit F. Based upon their revised site plan, the lakeshore setback variance has been eliminated, but variances are requested for front (street) setback, lot area and number of slips. A Residential Community on Lake Minnetonka's South Shore (Pe.-/ .. , Re: Upper Lake Minnetonka Yacht Club Rezoning and variances 26 August 1992 ISSUES AND ANALYSIS A. Indian Burial Mound. Still unresolved as of this writing is the question of whether the subject property is occupied by an Indian burial mound. The City Attorney advises us that the State Archeologist is a part-time position and that the legislation requiring alleged burial grounds to be investigated does not specify a deadline for making such an investigation. . Apparently the only way to expedite the investigation is for the applicant to hire an approved independent archeologist to prepare the study for review by the State Archeologist. If the City feels the revised proposal has merit, any approval should be subject to resolution of this issue. B. Revised Site Plan. The applicant's revised site plan eliminates the lakeshore setback variance, reduces the number of boat slips and parking spaces to 25. each, and provides greater detail on the proposed clubhouse building. The applicant's request letter also indicates that they will upgrade Enchanted Point to a 24-foot gravel surface. Following are issues which the new site plan does not resolve: 1. Parking is located 15 feet from the r.o.w., requiring a variance of 35 feet. . 2. Lot area requires a 12,200 square foot variance. 3. Despite the proposed reduction in boat slips a variance of six slips is still requested. 4. Class V or gravel does not constitute a dust-free surface for the road. The lot area issue is not something which can be resolved. There simply is not 12,000 square feet of land to be added to the site. Even the City's fire lane to the southeast of the subject site is less than 7500 square feet in area. (This is not to suggest that the area of the fire lane be counted or conveyed to the Yacht Club.) The number of slips is an issue which can be brought into compliance with the L-R District. Based upon the amount of land they have they are allowed 19 slips. It is possible that the parking setback and the road surface issues can be mitigated. Substantial landscaping can be required within the proposed 15-foot street setback area and the 50-foot side yard setback area to screen the parking area from nearby - 2 - " Re: Upper Lake Minnetonka Yacht Club Rezoning and variances 26 August 1992 residents. Landscaping should also be required on the lake side of the parking lot. An easement could be required across the front of the lot to provide for snow storage and future utility work. While it may not be feasible for the Yacht Club to upgrade Enchanted Point to city street standards, the City Engineer advises that the dust problem would be mitigated by applying seal-coating to the Class V material (crushed rock) for approximately three successive years. This would form a hard-packed surface after time. . - C. Resident Concerns. Although the L-R District requirements attempt to minimize the impact of multiple dock facilities on nearby resIdential properties, ther~ are still issues which concern the neighbors of the subject site. Activities of a sailing club may ~e acceptable, but if the property were to change hands, a commercial marina may not be acceptable" - Ordinarily once the site is rezoned, the provisions of the Code become rights.. While placing conditions on a rezoning is not appropriate, the request for variances allows the City to impose additional reasonable requirements. For example if variances were granted on the basis that a sailing club has less potential for impact than a marina with power boats, a protective covenant could be created, restricting dockage to sailboats. RECOMMENDATION . The City must determine if the Yacht Club's use of the subject property is suitable, or can be made suitable, for the area in which it is located: If not, then it should be left in its current nonconforming use status in hope that the Yacht Club would eventually find a location which would allow better facilities. If, however, the City feels that the Yacht Club provides something for the community worth saving, the L-R zoning presents the opportunity for considerable improvement to the site. Parking would be improved and confined on the site. Outdoor toilet facilities would be eliminated. Considerable landscaping could be required. Drainage improvements could be made. Other, reasonable conditions could be imposed in conjunction with the variances being requested. The Planning Commission may wish to review Section 1201.24 of the City Code thoroughly, highlighting any areas of concern which could be addressed by special conditions. As previously mentioned, no final action should be taken until the Indian mound issue has been resolved. cc: Jim Hurm Tim Keane Joel Dresel Bob Hegstrom Skip Jewett - 3 - RESOLUTION NO. A RESOLUTION DENYING A REQUEST FOR REZONING AND VARIANCES TO THE UPPER LAKE :MINNETONKA YACHT CLUB WHEREAS, the Upper Lake Minnetonka Yacht Club (Applicant) desires to construct a clubhouse building on property located at 4580 Enchanted Point, said propeny legally described as: "Lots 1 and 2, Block 4, Enchanted Park"(the Subject Property); and. WHEREAS, the subject property currently exists as a nonconforming use in the R-IC zoning district in which it is currently located, and is subject to the requirements of the "S", Shoreland (overlay) District; and . WHEREAS, Shorewood's zoning regulations prohibit nonconforming uses from being "enlarged, extended, or structurally altered"; and WHEREAS, the Applicant has requested a rezoning from R-IC, Single-Family Residential District to L-R, Lakeshore-Recreational District in order to eliminate its nonconforming use status in order to construct a clubhouse structure; and WHEREAS, the subject property does not comply with certain requirements of the L-R District and the applicant has requested variances to those requirements; and WHEREAS, the subject property is designated in the Shorewood Comprehensive Plan for low density residential use; and . WHEREAS, a public hearing was held and the application reviewed by the Planning Commission on 21 April 1992, and, after deliberation, the Planning Commission recommended denial of the requested rezoning and variances; and WHEREAS, the Applicant appeared before the City Council at their regular meeting held on 11 May 1992; and WHEREAS, the City Council has reviewed the material submitted by the Applicant, the recommendations of the Planning Commission, and the memorandum of the City Planning Director, dated 15 April 1992. NOW, THEREFORE, BE IT RESOL YED by the City Council of the City of Shorewood as follows: FINDINGS OF FACT 1. That the Upper Lake Minnetonka Yacht Club exists as a nonconforming use in the R-IC District. 2. That the L-R District requires a minimum lot area of 60,000 square feet and the subject property contains less than 48,000 square feet. Exhibit A-I DRAFT RESOLUTION DENYING REZONING Dated 26 May 1992 " 3. That the L-R District ordinance standards limit the number of boat slips for the size of the subject property to 19 and the Applicant proposes 30. 4. That the L-R District requires the subject property to be accessed by a minimum 24-foot dust free street, 12-foot gravel surface. 5. That the L-R District requires a 50-foot parking lot setback from the lake and the Applicant's plan proposes a 40-foot setback. 6. That the L-R District requires a 35-foot parking lot setback from the street and the Applicant's plan proposes a IS-foot setback. 7. That the Applicant's request for rezoning and variances is not consistent with the Shorewood Comprehensive Plan. CONCLUSIONS . 1. That the variances requested by the Applicant constitute a significant deviation from the requirements of the Shorewood Zoning Code. 2. That Applicant's property can be put to a reasonable use under the conditions imposed by the Shorewood Zoning Code. 3. That Applicant has not met the criteria for the grant of a variance under Section 1201.05 of the Shorewood City Code and has not established an undue hardship as defmed by Minn. Stat. Section 462.357, Subd. 6(2). 4. That Applicant's request for the variances set forth above are hereby denied. 5. That the street accessing the subject property is inadequate to safely serve the proposed use. . 6. That the Applicant's plans do not comply with the minimum requirements of the L- R District. 7. That the Applicant's request for rezoning from R-IC, Single-Family Residential District to L-R, Lakeshore-Recreational District is hereby denied. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 26th day of May, 1992. Barbara J.Brancel, Mayor ATTEST: James C. Hurm, City Administrator/Clerk A-2 . . . . UPPER. LAKE MINNETONKA YACHT CLUB P.O. BOX 358 EXCELSIOR, MN. 55331 July 7, 1992 To the City Council of the City of Shorewood; We appreciate that the Council has given the Yacht Club the opportunity to address the findings of fact. By way of this brief letter, we outline the Yacht Club proposal to meet your concerns. This is not the time to remove a family activity from our communi ty . We will be happy to expand on our comments at this council meeting. Let's not stamp on one of the few lake activities that promotes a wholesome and total family environment, for not only the lake shore residents but the entire city. Respectfully, flf/;fd/' A.H. (Skip) Jewett Commodore Exhibit B-1 APPLICANT'S RESPONSE TO FINDINGS Dated 7 July 1992 1. No response required 2. The L-R district may require 60,000 square feet, however, the council twenty years years ago approved the site for a Yacht Club, and found there were no adverse effects on the surrounding property and our use has substantiated that we do have adequate property for the Yacht Club. There has not been, and there are, no plans that will change the use of the land. When the council approved the L-R district they knew the size of the Yacht Club property and there has been no adverse effects of the surrounding prope.rty over the twenty years. . 3. The formulas set forth would allow 82 slips based on 600 square feet of Harbor area/slip while the more stringent standards based on lot size alone, would reduce slips to 19. The L.M.C.D., however, has always been comfortable with 30 slips and has found. no adverse effect on the surroun~ing property or shore line use. 4. There is a 25' deeded road set forth in the plot. The Yacht Club will at their expense, provide a 25' gravel road consistent with the existing road and the neighbors stated desire. The existing road is now 24' to 17' wide, contrary to the council's findings.. Snow may be stored on the road bed as the Yacht Club has no need for club use during winter months. . 5. The Yacht Club has attached a proposal which will comply with the requested set back of 50 feet. 6. The Yacht Club will provide landscaping to conform with the neighborhood. That should eliminate this item of concern. 7 . We are surprised that the council has raised the comprehensive plan as an objection. When the L-R district was established, the council was well aware of the Yacht Club and obviously felt the club was in conformity with the plan. The neighbors all purchased their property knowing the Yacht Club to be in existence, and the uses are consistent with the community and neighborhood. B-2 . . CONCLUSION The Yacht Club requests for the rezoning does not change the use of the property or make it more offensive to the surrounding homes. It can not be forgotten that the club offers additional amenities of the lake community and has provided hundreds of children of this city with a opportunity to experience and enjoy sailing as a sport. This is a lake community and the petitions signed by your residents establishes that this club is a desired use that should be supported by the council. B-3 . ~ PETITION REQUESTING APPROVAL OF THE BUILDING PERMIT FOR THE UPPER MINNETONKA YACHT CLUBHOUSE We are residents of the City of Shorewood and request the City approve the building permit forthe Upper Minnetonka Yacht Club. This Club is an amenity to our City, providing a school for sailing and wholesome activity for our children and residents. The Upper Minnetonka Yacht Club has existed for over twenty years as a supporting member of our community. The Council ruled in 1969 that the Club does not have an undue, adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting public health, safety and general welfare. This finding has not changed and the Club's activities have proven the Council's findings to be co rrect. . This City needs to support the wholesome use of the lake and education for our children. We must not thwart the few recreational activities for the residents of our City. Name Address Date 41. 1-6-, c.i_, . q '2., .., / /"1 I -&'7"' 7~ "1 -0~(),";- I -~ ,- '7 L- ~~ ....::..;:.1.:...,_, /~ ---.j 9~,_ ~ /.-'. J~': '~,-J' '1-k -'-l? "--" -"7- -J - ~. -~. -- B-4 PETITION REQUESTING APPROVAL OF THE BUILDING PERMIT FOR THE UPPER MINNETONKA YACHT CLUBHOUSE We are residents of the City of Shoiewood and request the City approve the building permit forthe Upper Minnetonka Yacht Club. This Club is an amenity to our City, providing a school for sailing and wholesome activity for our children and residents. The Upper Minnetonka Yacht Club has existed for over twenty years as a supporting member of our community. The Council ruled in 1969 that the Club does not have an undue, adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting public health, safety and general welfare. This finding has not changed and the Club's activities have proven the Council's findings to be co rrect. . This City needs to support the wholesome use of the lake and education for our children. We must not thwart the few recreational activities for the residents of our City. Name Address . , /f'l.AJ('fjt; ~ B-5 ,', PETITION REQUESTING APPROVAL OFTHE BUilDING PERMIT FOR THE UPPER MINNETONKA YACHT CLUBHOUSE We are residents of the City of Shorewood and request the City approve the building permit for the Upper Minnetonka Yacht Club. This Club is an amenity to our City, providing a school for sailing and wholesome activity for our children and residents. The Upper Minnetonka Yacht Club has existed for over twenty years as a supporting member of our community. The Council ruled in 1969 that the Club does not have an undue, adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility faciiities and other matters affecting public health, safety and general welfare. This finding has not changed and the Club's activities have proven the Council's findings to be correct. . This City needs to support the wholesome use of the lake and education for our children. We must not thwart the few recreational activities for the residents of our City. Name Address Date . B-6 . . PETITION REQUESTING APPROVAL OFTHE BUILDING PERMIT FOR THE UPPER MINNETONKA YACHT CLUBHOUSE We are residents of the City of Shorewood and request the City approve the building permit forthe Upper Minnetonka Yacht Club. This Club is an amenity to our City, providing a school for sailing and wholesome activity for our children and residents. The Upper Minnetonka Yacht Club has existed for over twenty years as a supporting member of our community. The Council ruled in 1969 that the Club does not have an undue, adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting public health, safety and general welfare. This finding has not changed and the Club's activities have proven the Council's findings to be correct. This City needs to support the wholesome use of the lake and education for our children. We must not thwart the few recreational activities for the residents of our City. Name Address Date L-- B-7 . . \~, ifj ~ ~ PETITION REQUESTING APPROVAL OFTHE BUILDING PERMIT FOR THE UPPER MiNNETONKA YACHT CLUBHOUSE We are residents of the City of Shorewood and request the City approve the building permit forthe Upper Minnetonka Yacht Club. This Club is an amenity to our City, providing a school for sailing and wholesome activity for our children and residents. The Upper Minnetonka Yacht Club has existed for over twenty years as a supporting member of cur community. The Council ruled in 1969 that the Club dces not have an undue, adverse effect upon adjacent property, the character of the neighborhood, tra:fic conditions, utility facilities and other matters affecting public health, safl~ty and general welfare. This finding has not changed and the Club's activities have proven the Council's findings to be correct. This City needs to support the wholesome use of the lake and education for our children. We must not thwart the few recreational activities for the residents of our City. Date - -92- 7)(,,1)).., B-8 PETITION REQUESTING APPROVAL OF THE BUILDING PERMIT FOR THE UPPER MINNETONKA YACHT CLUBHOUSE We are residents of the City of Shorewood and request the City approve the building permit forthe Upper Minnetonka Yacht Club. This Club is an amenity to our City, providing a school for sailing and wholesome activity for our children and residents. The Upper Minnetonka Yacht Club has existed for over twenty years as a supporting member of our community. The Council ruled in 1969 that the Club does not have an undue, adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting public health, safety and general welfare. This finding has not changed and the Club's activities have proven the Council's findings to be correct. . This City needs to support the wholesome use of the lake and education for our children. We must not thwart the few recreational activities for the residents of our City. -'. Name Address Date . l-\o .<;"t.. ~ 'i- b _<=jr-_ "7 - (, _ ~~ 1 -t.,. 9' '2. -7' _ L ,-G2 S(:: . E. .In ~l..(_ 5ZGC;-' "'::=;';4"':"> .0.,1 5!'1i:'/7'.,/'"'7C'(,j B-9 r PETITION REQUESTING APPROVAL OFTHE BUILDING PERMIT FOR THE UPPER MINNETONKA YACHT CLUBHOUSE We are residents of the City of Shorewood and request the City approve the building permit forthe Upper Minnetonka Yacht Club. This Club is an amenity to our City, providing a school for sailing and wholesome activity for our children and residents..,-" - The Upper Minnetonka Yacht Club has existed for over twenty years as a supporting member of our community. The Council ruled in 1969 that the Club does not have an undue, adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting public health, safety and general welfare. This finding has not changed and the Club's activities have proven the Council's findings to be co rrect. . This City needs to support the wholesome use of the lake and education for our children. We must not thwart the few recreational activities for the residents of our City. Name Address . I~.(..~. ~~_ ~ ' Lf't-"rvl '6/~rI( /" ////.~ J 7fe;z:, e-~~hC. 0 /f"(d~ 7!1\!~v ~~Z-- B-10 PETITION REQUESTING APPROVAL OFTHE BUILDING PERMIT FOR THE UPPER MINNETONKA YACHT CLUBHOUSE We are residents of the City of Shorewood and request the City approve the building permit for the Upper Minnetonka Yacht Club. This Club is an amenity to our City, providing a school for sailing and wholesome activity for our children and residents. The Upper Minnetonka Yacht Club has existed for over twenty years as a supporting member of our community. The Council ruled in 1969 that the Club does not have an undue, adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting public health, safety and general welfare. This finding has not changed and the Club's activities have proven the Council's findings to be co rrect. . This City needs to support the wholesome use of the lake and education for our children. We must not thwart the few recreational activities for the residents of our City. . Date S~RJ~fGJ (::'x:, :: (';/1/'; .J.-111 - .h<..€/~:".p;f7 41-1- ~..P"~ /.1, ;..- ~.../ B-ll PETITION REQUESTING APPROVAL OF THE BUILDING PERMIT FOR THE UPPER MINNETONKA YACHT CLUBHOUSE We are residents of the City of Shorewood and request the City approve the building permit for the Upper Minnetonka Yacht Club. This Club is an amenity to our City, providing a school for sailing and wholesome activity for our children and residents. The Upper Minnetonka Yacht Club has existed for over twenty years as a supporting member of our community. The Council ruled in 1969 that the Club does not have.an undue, adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting public health, safety and general welfare. This finding has not changed and the Club's activities have proven the Council's findings to be correct. . This City needs to support the wholesome use of the lake and education for our children. We must not thwart the few recreational activities for the residents of our City. Name Address Date . 5".<,3 5 J+v<:>t.VA~J Po~,.v-r 27/f/?o P/~7'" &wI \ // ... . '/", <L. .r -., _ r c., ....... ,. -l ,"'7 --r"", _.' .' i,";" )~ :- ., r -' ... "." .:;. -" . I.~ '," . .,--< 0- 'I <:.::-., ...:.::;;"::~ I. .J ~...--" ! ! :-:-;-)'?----I '.~:: . _ ~.r-! : ,'\) '-L ~'~ #~.-. " , ' ....., - c::: ._ _\ ,- '''--- : . \.. ~ --.... , ..J ,'-", ,f'"..:: ~ -'. . ::-! .-""'~'~ B-12 PETITION REQUESTING APPROVAL OF THE BUILDING PERMIT FOR THE UPPER MINNETONKA YACHT CLUBHOUSE We are residents of the City of Shorewood and request the City approve the building permit for the Upper Minnetonka Yacht Club. This Club is an amenity to our City, providing a school for sailing and wholesome activity for our children and residents. The Upper Minnetonka Yacht Club has existed for over twenty years as a supporting member of our community. The Council ruled in 1969 that the Club does not have an undue, adverse effect upon adjacent property, the character of the neighborhood, traffic conditions, utility facilities and other matters affecting public health, safety and general welfare. This finding has not changed and the Club's activities have proven the Council's findings to be co rrect. . This City needs to support the wholesome use of the lake and education for our children. We must not thwart the few recreational activities for the residents of our City. Name Address Date . B-13 FILE COpy MEM:ORANDUM '-(;. .:. ....-.' ,: . .~ . " i LARKIN, HOFFMAN, DALY & LINDGREN, LTD. 1500 Norwest Financial Center 7900 Xerxes A venue South Bloomington. Minnesota 55431 (612) 835-3800 TO: FROM: DATE: Brad Nielsen Tim Keane August 3, 1992 RE: Po~ble Indian Burial Mound, Enchanted Island, Shorewood, Mi.13ota Ou~le No.: 18,636-04 . Minn. Stat. ~ 307.08 governs the protection, investigation and authentication of Indian burial mounds. The state archaeologist is given authority to authenticate and identify Indian burial grounds. This is done in cooperation with the Indian Affairs Inter-Tribal Board (Minnesota Indian Affairs Council). . The essence of the statute is that it prohibits the intentional damage or removal of human skeletal remains or human burials; it is a gross misdemeanor to do so. Indian Affairs, upon notice of potential prohibited activity, requests the state archaeologist to authenticate and identify potential extant Indian burials. Once authenticated, Indian Affairs can protect such burials by posting within 75 feet of the perimeter of protected mou~ds (buffer zone) . The buffer zone may be reduced in size pursuant to an Indian mound management plan, reviewed by the state archaeologist and approved by Indian Affairs. No authenticated and identified Indian burial ground may be relocated unless the relocation request is approved by Indian Affairs. Every political subdivision of the state has an affirmative duty to submit construction and development plans to the state archaeologist and Indian Affairs Council when Indian burials are known or suspected to exist on public lands or waters. The statute provides that the "State Archaeologist and Indian Affairs Inter-Tribal Board shall promptly review the plans and make recommendations for preservation or removal of the human burials or remains, which may be endangered by construction or development activities." Minn. Stat. ~ 307.08, subd. 10. However, this subdivision applies only to construction and development on public lands or waters. There is no parallel requirement for "prompt" investigation on private property. As a practical matter, the state archaeologist is a part-time, Exhibit C-l ATTORNEY'S REPORT RE: BURIAL GROUND INVESTIGATION . . Memorandum August 3, ~992 Paqe 2 underfunded position. It often takes a long time to have burial sites investigated. An affected municipality or developer may wish to contract with an approved consultant archaeologist to prepare a study which is reviewed by the state archaeologist. This approach is usually more expeditious. We have a very good relationship with Dr. Archaeologist. I will be pleased to seek particular project at the City's request. Griffith if you have further questions. TJK:IH2s Christy Caine, the State an expedited review of a Please call me or Bill C-2 . . UPPER. LAKE MINNETONKA YACHT CLUB P.O. BOX 358 EXCELSIOR. MN. 55331 August 23, 1992 State Anthropologist 204 Research Lab B 10 University Dr. Duluth, MN 55812 ~~ i\\j<2> Dear Ms. Caine, This is to confirm our. aiscussion of the evaluation of the hill on Enchanted Point in regards to the possibility that it may be a burial mound. The street address of the property is 4580 Enchanted Point, Mound, MN 55364. The legal description is Enchanted Park, block 4, lots 1 & 2. The plat is located in Auditors Subdivision #354. It is our understanding that a previous request was made by the City of Shorewood. We are requesting that the survey be completed by Sep~ember 1, 1992. Sincerely, ~( {1~ Owen Nelson UMYC member Exhibit D APPLICANT'S LETTER TO ST ATE ARCHEOLOGIST Dated 23 August 1992 ....... .; ~ . . ..- ~_..---' .,..,....... - .-- ..- .--- -' z ~ ~ E-o - ... .. \ 1'11'1 '- "\ 0 1'1 '{ f>- \.. t>- v... ( 1\11 / / // \ . '\~ / . v> / \~ \~ \ / ~ _ >~ -no . . . ,~----- \ ~............. or. -- --\- ~ ',.. - ~ _____. 'I,.. ~ ,---:- ,., . ---..' "-..;- , .~' -, ' .' ~,.~'; . . ..... '. . ' . ... .. . I 'i~" \ ~str) '\ ~ ". ..... ,.'.; :., \ . ",. ,,' . t' . I.. J .."',...... 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SOUTH LAKE l\fiNNETONKA PUBliC SAFETY DEPARTMENT 810 Excelsior Boulevard Excelsior, Minnesota 55331 RICHARD A. YOUNG Chief of Police (612) 474-3261 ME!1;ORANDUM Date: Whom it May Concern . Chief Rick YOu~/ August 21, 1992 (j ..-.r-:; (.., - /"'. 1. -' ~\J To: From: Subject: 4580 Enchanted Point (Yacht Club) The attached computer printout was done at the request of Mr. Owen .Nelson for the Yacht Club at 4580 Enchanted Point. Mr. Nelson had asked for a list of any calls this department has had at that location. I ran a specialized computer check for all calls on "Enchanted *". The time period involved was from January 1, 1987 to present. The yellow highlighted case was the only incident specific to the Yacht Club property. This was a theft from watercraft. I also checked all green highlighted cases that might be related to the Yacht Club property. Only one incident was related, that of 92501196 in which there was a report of a suspicious blue vehicle in the area of the Yacht Club. . Exhibit G POLICE REPORT Dated 21 August 1992 Serving South Lake Minnetonka C011l11Ul1lities of Excelsior, Greenwood, Shorewood and TO! /' . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, SEPTEMBER 1, 1992 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Benson called the meeting to order at 7:00 p.m. ROLL CALL Present: Chair Benson; Commissioners Bean, Borkon, Hansen, Malam, and Rosenberger; Planner Nielsen. Absent: Commissioner Leslie. APPROVAL OF MINUTES Malam moved, Bean seconded to approve the minutes of t~e August 18, 1992 meeting. Motion passed 6/0. 1. 7:00 P.M. PUBLIC HEARING - PROPOSED REZONING FROM R-1 C TO L-R/VARIANCES FOR LOT AREA, BOAT SLIPS, AND SETBACKS Aoolicant: Location: Upper Lake Minnetonka Yacht Club (Skip Jewett) 4580 Enchanted Point Nielsen reviewed the background to the Applicant's application for rezoning from R- 1 C, Single-family Residential to L-R, Lakeshore Recreational District, originally made to the Planning Commission in April 1992. At that time, because of numerous variances required if the rezoning was approved, the Planning Commission recommended denial of the request for rezoning. Subsequently, the City Council directed the staff to prepare a findings of fact resolution to deny the application. The Applicants then requested the opportunity to respond to the findings of fact and attempt to resolve the issues raised therein. The Council agreed to refer the matter back to the Planning Commission for further review and another public hearing. Nielsen indicated that the Applicant has submitted a substantial amount of new information and a petition from the membership has been received supporting the merits of the yacht club. Nielsen reviewed the issues which need to be resolved. The question of whether the property is occupied by an Indian burial mound remains unresolved. According to the City Attorney, since the legislation requiring investigation of alleged burial grounds does not specify any deadlines, it is difficult to determine when the State,Archeologist may conduct the investigation. An alternative 1 foC-2 "" PLANNING COMMISSION MEETING TUESDAY, SEPTEMBER 1,1992 - PAGE 2 for expediting an investigation is for the Applicant and/or the City to hire an approved independent archeologist to prepare the study for review by the State Archeologist. Nielsen stated that any rezoning approval must be subject to resolution of this issue. Nielsen stated that the Applicant's revised site plan does not show ponding and landscaping. Other issues not resolved by the new site plan include: parking located 15 feet from the right of way, requiring a 35 foot variance; 2) lot does not have 60000 square feet requiring a 12,200 square foot variance; 3) reduced number of slips - 30 to 25 - requires a variance of 6 slips; 4) proposed widening of the road to 24 feet with Class V surface; however, Class V (gravel) does not constitute a dust- free road surface. It would take application of sealcoating for 3-5 years to harden the surface and eliminate the dust. Nielsen pointed out that some of the issues cannot be resolved such as the lot area because there is not 12000 square feet of land to be added to the site. The number . of slips issue can be complied with by reducing the number of slips to 19, the number allowed by the Code which also reduce the parking space and avoid one variance. If the City feels the proposal has merit the parking variance could be mitigated by substantial landscaping. If so, a detailed landscaping plan that would screen parking and the view from the lake effectively would be required. In addition an overall grading plan would be required. In terms of width of the road, Nielsen stated the City should acquire a 10-15 feet easement for snow storage. A number of residents raised concerns at the first public hearing regarding allowable activities under the L-R zoning such as cooking and liquor sales. Nielsen noted that in discussing these concerns with the City Attorney and whether or not the City can get more restrictive than the L-R zoning sets forth, it appears difficult and probably inappropriate to attach conditions to the rezoning. However, statutes do provide that reasonable conditions can be attached in the granting of variances. A protective covenant could set forth those restrictions. Nielsen pointed out however that the zoning and covenants remain . with the property. Based on all of this, Nielsen stated that the Planning Commission and the Council must decide if this is a suitable use for this site. Skip Jewett, 3546 Ivy Place, Orono, Commodore of the Lake Minnetonka Yacht Club, addressed the Commission giving a history of the yacht club. Organized in 1964, it is a private non-profit organization that offers Shorewood an amenity to those who don't live on or have access to Lake Minnetonka. A primary function of the club is to conduct a sailing school for youngsters in a safe, professional environment and a club house would enhance this function. According to Jewett, the club maintains a "good neighbor" policy, is crime-free, and has involved the neighborhood residents when changes are considered. Jewett pointed out that as this issue has been before the Commission and Council over the years, this is the first occasion that the alleged Indian burial mound has been brought forth and the club would also like to know its status as soon as possible. Jewett pointed out that the club was assessed a sewer access fee which of course, they don't use. Jewett noted that over the years, the club has been considered a suitable use as far as Shorewood was concerned and nothing has occurred to change that. The club is now asking approval to put a 2 . . PLANNING COMMISSION MEETING TUESDAY, SEPTEMBER 1, 1992 - PAGE 3 structure on the land to conform with the L-R District zoning. Some issues are impossible to resolve, and Jewett asked the Commissioners to keep that in mind during their consideration of the application and reminded them that it is to have a safe environment for a family oriented activity for Lake Minnetonka and Shorewood residents. Owen Nelson, the Attorney for the Yacht Club, provided additional history of the club's property and stated that the recreational asset to the community will be enhanced by a club house. He believes appropriate buffering is provided. He pointed out that 25 slips would be the minimum the club could live with. During regattas, the club has parked cars at other locations such as Howard's Point and shuttled people to the area by pontoon. He indicated that the club will widen the road to 24 feet and snow storage should be no problem since the site is not used during the winter and plowing could be limited to a minimum 12 feet. In regard to the front parking set- back, Nelson indicated that 15 feet is the best they can do given the amount of land. He indicated he has attempted to contact another archeologist regarding the alleged Indian mound and pointed out that this issue was not raised when the sewer lines were trenched in. The club prefers to avoid paying an outside archeologist for the research on this issue. Nelson stated that the club has no financial interest in the Spring Park area at the present time. Chair Benson opened the Public Hearing at 7:30 p.m. He noted a three-minute limit for each speaker and suggested that repetitive views/statements be avoided. Larry McCormick, 26020 Birch Bluff Road, showed a video tape of sailing school activities and emphasized the main motivation to have a club house is to provide a safe shelter for the students during inclement weather and to enhance training programs. Robert Rascop, 4560 Enchanted Point, stated that the road width is an issue. He stated that in some places the road is only 9 feet wide and emergency equipment such as fire trucks moving down the road are a concern when there are parked cars on the road. The road is not a collector street and is not designed to accommodate the yacht club. He pointed out the road will have to be plowed to its 24 foot width to accommodate mail delivery. He felt there will be a great increase in activity if a building is built. This is a residential area with private homes, and he expressed concern about what happens when 25-30 extra cars drive into the area. He reported that his son has been hit twice already. He indicated the site is too small, the water level is too low, and suggested that another location for the yacht club building might be a better option. He expressed concern about the possibility of a commercial marina in the location. He indicated he was against rezoning to allow a club house to be built. Don Ulrick, Mound, MN, feels that the Club provides a valuable service to the community. 3 - , PLANNING COMMISSION MEETING TUESDAY, SEPTEMBER 1, 1992 - PAGE 4 Mark Christensen, 2645 Casco Point Rd., Mound, said he was a student of the Yacht Club, and is now on a U.S. Sailing Team, and he has instructed at the Club. Bruce Kobs, 28000 Woodside Road, showed slides of the property and sailing. Scott Colesworthy, 5480 Howards Point Road, is a member of the Yacht Club and said he feels the property does not get used "that much". Thomas Walsh, 5770 Bartlett Blvd, Mound, member of Yacht Club, said that past use was about 10-15 boats on weekends. Sarah Kobs, 28000 Woodside Road, student of Yacht Club sailing school, described her sailing experience. John McMasters, 4530 Enchanted Point, complained about amount and speed of car . traffic going to the Club. Dee McMasters, 4530 Enchanted Point, objects to widening of the road and said that her rock garden goes out to the road. Alan Greene, 2645 Casco Point, Orono, member of Yacht Club, feels the Club provides a community value at no expense to the taxpayers. Jeff Tronsor, 4365 Enchanted Point, said the Yacht Club never notified them of neighborhood meetings. The Club property does not meet the L-R standards, and feels the City knew the Yacht Club did not have 60,000 square feet when the L-R District was created. Mark Johnson, 4385 Enchanted Point, requests that the Ordinance be upheld and enforced. . Dale Pixler, 4325 Enchanted Point, said he was never contacted by the Club regarding neighborhood meetings. Their large regattas create parking and trash problems, and is concerned about increase in activity with a clubhouse and a decrease in property values. Jerry Grewe, 4560 Enchanted Point, is concerned about covenants being broken in the future. He said the Mound Fire Chief is concerned about safety on Enchanted Point. Jim Thibault, 4565 Enchanted Point, highlighted the variances being requested, said that the proposed building is too large. He has submitted three written reports (an original and two addendums) opposing the request. Duffy Abramson, Crane Island, Minnetrista, is a member of Yacht Club, and is concerned about the quality and safety of the existing facilities. 4 ~ PLANNING COMMISSION MEETING TUESDAY, SEPTEMBER 1, 1992 - PAGE 5 John W. Dennis, 5665 Echo Road, a student of the Club sailing school, said' he compares the use to residential and feels the Club has been a good neighbor. John P. Dennis, Sr., 3055 Casco Point Road, Orono, member of Yacht Club, said the building would be an improvement to the site. He said he owns "The Yacht Club" in Spring Park, and the U.L.M.Y.C. has no financial interest in it. David Jagerson, 3016 Highland Blvd., Mound, member of Yacht Club, feels the Club is an amenity for the area. He said that few existing clubs comply with zoning requirements. Kathy Pechacek, 5025 Shady Island Road, is concerned about traffic, feels the site is too small for a building, and that there is ample opportunity for inland residents to get on the lake. . Jay Zolle, (address unknown), student of sailing school, feels the existing facility is inadequate. Leslie Dennis, said she has taught at the sailing school, and feels the existing residents knew the Yacht Club was there, and does not feel the building will increase the activities. Keith Moracle, member of Yacht Club, said they have to clean up resident's brush and yard waste. The building would allow them to take better care of their property. Bob Hegstrom, Island View Road, said he promises to resolve the Indian Burial Mound issue. The Mound Fire Chief has indicated no concerns. They are concerned about the safety of sailing school students. . Chair Benson closed the Public Hearing at 8:45 p.m. and called for discussion by the Commissioners. Hansen asked what exactly is the legal responsibility regarding the alleged Indian burial mound. He noted that the club has been there for 30 years and no one has raised this question before. Nielsen indicated State law requires investigation of this matter. Hansen requested additional information on the size of the building and whether it falls in the L-R classification. Hansen asked where the road space comes from that is necessary for widening. He expressed concern about safety of the road and asked why the City has not taken action to improve this narrow road. Nielsen explained that City owned property would be used to widen the road and that a formal petition for upgrading of the road has not been received to date. Borkon asked if the social activities of the club would occur in the building. The club responded probably once or twice a year. Borkon asked whether scholarships are available for children. Club response indicated none are available at the present time. Borkon asked if classes are posted through community education. Club responded 5 PLANNING COMMISSION MEETING TUESDAY, SEPTEMBER 1, 1992 - PAGE 6 ( yes. Borkon asked whether this request impacted on the C.I.P. Borkon asked whether any action can be taken without an answer on the Indian mound. Nielsen indicated that nothing physically could be done at the site. Borkon asked about specifics of the protective covenants. Nielsen indicated the City Attorney would have to comment on the details of the covenants. Borkon asked about garbage pickup for the club. Club indicated an individual does the clean-up and a dumpster has been provided. Borkon commented on fire department access and safety for children in the neighborhood. Borkon indicated concern over the number of issues and questions that remain unresolved at the present time. Bean asked for clarification on the zoning history of the area. Malam asked whether a precedent would be set if approval were given for a club house and the L-R zoning. Nielsen stated that while parts of the allowed variances could set precedents, he was unsure how it would affect the other clubs since such requests have not been received from them. Hansen asked if it was the city's desire to get all three areas into the L-R zoning. Nielsen indicated that may have been the intent of the Ordinance. Rosenberger asked for clarification of the tests for variances. Bean asked for clarification of the definition of hardships. Borkon moved, Bean seconded to table action on this request for two weeks to September 22, with a positive approach to working in the direction of the request with specific plans laid forth in regard to the road, its reconstruction, who pays, how it impacts neighbors, costs, protective covenants and their guidelines, utilization of the road including by the fire department, promote privacy and security for the neighbors, consideration of a smaller building and clarification of the ordinance in terms of the specifications of the building and its use. Motion passed 4/2. Hansen and Rosenberger voted nay. The meeting recessed at 9:15 p.m. and reconvened at 9:20 p.m. 2. 7:15 P.M. PUBLIC HEARING - C.U.P. FOR ACCESSORY SPACE EXCEEDING 1200 SQUARE FEET AND SET BACK VARIANCE Aoolicant: Location: John Dolan 26305 Edgewood Road Nielsen reviewed the request of John Dolan for a permit to build accessory space in excess of 1200 square feet and to locate a home further to the west side of the lot than Ordinance allows at 26305 Edgewood Road. Because of the soils and a stand of trees along the east side of the property, Dolan proposes shifting the building requiring a 25-1/2 foot set back variance. Nielsen detailed how the request complies with the zoning code criteria for allowing accessory 6 > ~ . . .. ~. MAYOR Barb Brancel COUNCI L Krist; Stover Bob Gagne Rob Daugherty Daniel Lewis . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MEMORANDUM TO: Planning Commission, Mayor and City Council . FROM: Brad Nielsen DATE: 17 September 1992 RE: Upper Lake Minnetonka Yacht Club - Proposed Restrictions FILE NO.: 405 (92.06) At its 1 September meeting the Planning Commission directed staff to prepare a list of specific conditions intended to make the proposed Yacht Club rezoning more compatible with its residential surroundings. . First, the Planning Commission's apparent favorable consideration of the revised plans is based on the fact that the U.L.M. Y.C. is a sailing club and sailing school. Any variance granted to the requirements of the L-R District are predicated upon a distinction between this use and a commercial operation. Based on that distinction the City may wish to consider the following restrictions to the L-R zoning of the site (pertinent Code sections are noted). 1. Harboring of boats shall be limited to sailboats with the exception of one power boat used by the Club. (Sect. 1201.24 Subd. 2.) 2. A detailed landscaping plan (including site lighting), prepared by a registered landscape architect, must be approved by the Planning Commission and City Council. (Sect. 1201.24 Subd. 4.e.(7), (8) and (9)). 3. The clubhouse can be no larger than 1500 square feet in area (their proposed floor plan shows 2154 square feet, including 504 square feet of storage). Although the Code suggests separate buildings for clubhouse and storage, the City may wish to consider allowing the space to be combined. If so, the storage areas should be designed to accommodate lawn care equipment and supplies. (Sect. 1201.24 Subd. 5.e.). A Residential Community on Lake Minnetonka's South Shore Ge3 ,'i . . Re: Upper Lake Minnetonka Yacht Club Rezoning/"ariances 17 September 1992 4. Prohibit retail sales or limit sale of sailboating items to members of the Club only. (Sect. 1201.24 Subd. 5.e.(1)). 5. Prohibt the dispensing of gas. (Sect. 1201.24 Subd. 5.f. and L(5)). 6. Prohibit the rental of fishing boats. (Sect. 1201.24 Subd. 5.g.)C 7. Prohibit a launching ramp. (Sect. .1201.24 Subd. 5.h.). 8. . Limit outdoor storage (including dry storage of boats) to seasonal storage of dock sections, boat lifts and sailboats owned by the Club and used for the. sailing school. (Sect. 1201.24 Subd. 5.j.). 9. With the exception of limited social gatherings restricted to Club members, serving of food on the premises shall be limited to that dispensed from a vending machine. (Sect. 1201.24 Subd. 5.j.(5)). 10. The parking lot must be paved, curbed, and striped pursuant to Section 1201.03 Subd. 5.d.(8)(k) of the City Code. The applicant has agreed to widen Enchanted Point to 24 feet with a Class" surface. Sealcoating for 3-5 years would result in a dust-free surface. (Sect. 1201.24 Subd. 5.k.(3) and (4)). The estimated cost of the road improvements is as follows: - Class ,,: 920' x 24' = 2500 sq. yds. @ 6" x 2.20/yd. = $5400 920' x 24' = 2500 sq. yds. x $.45/yd. = $1100/year ( - Sealcoat: 11. The applicant's sign plan must be approved by the City Council. (Sect. 1201.24 Subd.5.m.). 12. All halyards must be secured to prevent noise. (Sect. 1201.24 Subd. 5.0.). 13. Grading and drainage plans must be approved by the City Engineer and the Minnehaha Creek Watershed District. (Sect. 1201.24 Subd. 5.p. and q.). 14. No work of any kind may commence until such time as the State Archeologist has determined that the site is not an Indian burial ground. Note: The Archeologist's office has advised us that they would attempt to investigate the site on 16 or 17 September. As of this writing we have not heard from them. Hopefully we will have more to report on Tuesday. - 2 - ,. . . Re: Upper Lake Minnetonka Yacht Club Rezoning/Variances , , 17 September 1992 At the last meeting it was suggested that these restrictions could be incorporated into protective covenants and recorded against the property. Upon further review of the Code and discussion with the City Attorney, it is considered adequate to incorporate the . restrictions into the license which is required to be renewed annually. Mr. Mike Palm, the Mound Fire Marshal, has reviewed the applicant's plan and the-, recommended restrictions and suggests the following: a. Consider an easement on the Yacht Club parking area to enable. emergency vehicles - to turn around. Currently no turn-around exists. :Turning radii on the driveways should accommodate their longest truck. b. Smoke detectors in the building would be required to be wired to a monitoring station. With these improvements and the widening of Enchanted Point, he felt the proposal would be a "benefit to the residents". - As a final note, the issue of the number of slips remains unresolved. If the City is willing to . allow more slips than what is authorized by the Code, a variance is not suggested. Instead, . the City should consider an amendment to the Code which would allow sailing yacht clubs to have a different slip to land area ratio (e.g. one slip per 2000 square feet of land area). If the Planning Commission has any further questions or comments, please contact me prior to Tuesday night's meeting. cc: Jim Hurm Tim Keane Joel Dresel Skip Jewett Bob Hegstrom Owen Nelson Mike Palm - 3 - request approval of a revised site plan requiring the following variances: lot area, number of boat slips and front yard setback. The property is located at 4580 Enchanted Point and legally described as: "Lots 1 and 2, Block 4, Enchanted Park" {J _/-: /17. V {!. P.I.N.30-117-23-33-0025 fL ft! ~~ ,;2 '^ ~'de;J- ~ ~-G Verbal and written comments will be considered at that time Anyone having questions relative to this matter may contact: or Patti Helgesen at 474-3236. City of Shorewood (J.-c-c..l-l.-~/~L r-I' Cz:v ? w. tl 1- /- :; 2- ) JAMES C. HURM City Administrator/Clerk . .,/' ,/' To be published 19 August 1992 (Sailor) (:co 3 I' . " . 't .1 '- [ ./~._ c:iM-~ 2- // /e; 9;:L /J7./l~ ~/'rJ) . Alo..~ ~ /y~~6- Ld~ 7' tI , ( '1 ~ n.-o . J J ~_ /~. ~~~ ~-~ ~~ t7 ~ ~~ /~t ~~- ~~ ;;> /~~ff ~ /~~/YL~ ~~~-,' .Y'YLL~&t-0 ~~ ~ ~~ ~1cL ~b- ~~ ~..d.: J ~ ~ tJ cL<-M- ~ -p-~ ~ -1-0 ~),~~ ../))~ P'L-O ~~/..-/i ---<--u /ci--h ~,0- ~v-~ c:J-<J -<:'--.r7 --<-/Lc -.d) ~ ~ --/-i~ a.- ~ I r-t---J ~ ___t;: u-~ ,-!j~ L--V--) -Z:-~::J ~~ ~. d~~ 9~~~ . . " CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, SEPTEMBER 22, 1992 COUNCil CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CAll TO ORDER Chair Benson called the meeting to order at 7:00 p.m. ROll CAll Present: Chair Benson; Commissioners, Bean, Borkon, leslie, Malam, and Rosenberger; Council liaison Stover; and Planner Nielsen. Absent: Commissioner Hansen. APPROVAL OF MINUTES Borkon moved, Rosenberger seconded to approve the minutes of the Commission's September 1, 1992 meeting. Motion passed 6/0. 1. PROPOSED REZONING FROM R-1CTO l-R/VARIANCES FOR lOT AREA. BOAT SLIPS. AND FRONT YARD SETBACK (Tabled from September 1 meeting) Aoolicant: location: Upper lake Minnetonka Yacht Club (Skip Jewett) 4580 Enchanted Point Chair Benson noted that this matter was tabled by the Commission at its September 1 meeting with an extensive specific motion. Nielsen read the motion: "Borkon moved, Bean seconded to table action on this request for two weeks to September 22, with a positive approach to working in the direction of the request with specific plans laid forth in regard to the road, its reconstruction, who pays, how it impacts neighbors, costs, protective covenants and their guidelines, utilization of the road including by the fire department, promote privacy and security for the neighbors, consideration of a smaller building and clarification of the ordinance in terms of the specifications of the building and its use." Nielsen stated that in working in the direction of the request, one of the ideas discussed was trying to make it more compatible with its residential surroundings and incorporate more restrictive requirements into the application than what the L-R zoning currently allows. The City has the authority to do so primarily due to the variances requested, the premise being there is a distinction between a commercial operation 1 be-I-{ ~ PLANNING COMMISSION MEETING MINUTES SEPTEMBER 22, 1992 - PAGE 2 and a sailing club/school. Under that distinction, Nielsen stated there are a number of items proposed to be more restrictive than the L-R District allows. Nielsen stated that the L-R District has a number of specific requirements. He reviewed restrictions that would be in addition to, or in place of, the L-R requirements: 1) Harboring of boats shall be limited to sailboats with the exception of one power boat used by the Club. 2) A detailed landscaping plan including site lighting prepared by a registered landscape architect must be approved by the Planning Commission and the City Council. Substantial landscaping and screening on the residential and lake side have been recommended. 3) The club house can be no larger than 1500 square feet in area on the first floor. L-R District allows two stories; club proposes 2154 square feet which includes 504 square feet of storage. Code suggests separate buildings for club house and storage; however, if the City allows the space to be. combined, the storage area should be designed to accommodate lawn care equipment and supplies. 4) Prohibit retail sales or limit sale of sail boating items to members of the club only. 5) prohibit the dispensing of gas. 6) Prohibit rental of fishing boats. 7) Prohibit a launching ramp. 8) Limit outdoor storage including dry storage of boats to seasonal storage of dock sections, boat lifts and sail boats owned by the club and used for the sailing school. 9) With the exception of limited social gatherings restricted to club members, serving of food on the premises shall be limited to that dispensed from a vending machine. 10) Parking lot must be paved, curbed, and striped pursuant to the City Code. Applicant has agreed to widen Enchanted Point to 24 feet with a Class V surface. Seal coating (oil-treatment) for 3-5 years would result in a dust-free surface. Estimated cost of the road improvements: $5400 for Class V surfacing; $1100 per year for seal coating. 11) Applicants sign plan must be approved by the City Council. 12) All halyards must be secured to prevent noise. 13) Grading and drainage plans must be approved by the City Engineer and Minnehaha Creek Watershed District. 14) No work of any kind may commence until such time as the State Archeologist has determined that the site is not an Indian burial ground. ' Nielsen stated that a communication from the individual who was scheduled to conduct the investigation on September 16 or 17 indicated that due to time constraints is unable to do so and suggested that the yacht club contact the Minnesota Indian Affairs Council for advice on how to handle the investigation. Although the State Archeologist has a back-log of investigation requests and currently is not accepting additional requests, it is advised that any archeological investigation must be handled by the State Archeologist or an approved appointee. Nielsen clarified the law with regard to the Indian mound investigation stating that according to City Attorney Keane, neither the City nor the developer has a "duty" to make that investigation in terms of the law. However, if a developer goes in and does some work and it turns out to be a burial ground, it is a felony punishable under that category of law. Ramifications of this are that if it turns out it is not a burial ground, they are "home free," however, if it is and they have been warned that it may be a burial ground, it would be difficult to defend a felony charge. 2 ...., . . . . PLANNING COMMISSION MEETING MINUTES SEPTEMBER 22, 1992 - PAGE 3 At the last meeting it was suggested that the additional restrictions imposed on the applicant could be incorporated into protective covenants and recorded against the property. Nielsen stated that after review of the City Code with the City Attorney, it is considered that licensing requirements in the Code are adequate, and it is perhaps preferable to incorporate the restrictions into the license. Nielsen stated that after review of the Applicant's plan and recommended restrictions, the Mound Fire Marshall suggests: a) consideration of an easement on the yacht club parking area to enable emergency vehicles to turn-around and that the turning radii on the driveways should accommodate it's longest truck, and b) smoke detectors in the building would be required to be wired to a monitoring station. The Fire Marshall indicated that with these improvements and the widening of Enchanted Point, the proposal would be "a benefit to the residents" as well. Nielsen pointed out that the issue of the number of slips allowed remains unresolved. If the City is willing to allow more slips than authorized by the Code, it is suggested that this be accomplished by an amendment to the Code which would allow sailing/yacht clubs to have a different slip to land ratio; e.g. one slip per 2000 square feet of land area. Chair Benson asked for a response from the yacht club. Owen Nelson, Attorney for the club, stated that regarding the Indian burial ground, he has contacted a number of individuals to accomplish this. He is waiting for a response regarding the availability of a Duluth archeologist to conduct the investigation. He stated that the club needs at least 25 slips. He said that when the ordinance was drafted, it may have been done with speed boats in mind, however, there is no noise from the sail boats leaving the slips. Therefore, he pointed out the actual use is substantially different than what the ordinance was designed for (a marina). Nelson said if there were 19 motor boats firing up, it would be a different ball game entirely. Regarding the club house situation, Nelson believed the club is within the parameters. He stated it's better to have one building with storage facilities and that the club is under the 2154 square feet with one building with storage right in the building itself. As far as the rest of the aspects of it, Nelson said the club will do everything to make a decent road in there. The club wants to work with the Council. Nelson said it seems that this is something the neighbors should be participating in to seal coat the road. He said seal coating will be to their benefit for 12 months of the year whereas the club uses it for only 3 months. It's not a whole lot to ask, Nelson continued, the club will widen it, put a gravel base on it and seal coat it for a $1000 a year. Nelson felt all should participate in that. Basically, the club can live with the restrictions. Nelson expressed appreciation for the efforts of everyone. The yacht club has the need for 25 slips to make it viable and to provide the school and the educational programs; the club needs a base number to pay taxes and to maintain the structure and parking. 3 "" PLANNING COMMISSION MEETING MINUTES SEPTEMBER 22, 1992 - PAGE 4 Chair Benson called for comments from the public at 7:20 p.m. He requested that only those with new information, knowledge or questions presentJemarks and identify themselves before speaking. Jerry Grewe, 4560 Enchanted Point, said that the only thing that slows anyone down on that road is the washboard effect. If we pay to seal coat the road, this will speed up people driving on that road. We cringe when the grader comes to smooth it out because we know what's going to happen. To have the road oiled is not a benefit; cars, garages, homes and white carpets will be full of oil. Grewe also noted the concerns of the Fire and Safety Departments in reaching the residents and even the yacht club particularly if cars are parked on the road. Lee Labore, 4445 Enchanted Point, stated he did not attend the previous meeting, but received a copy of the ordinance. Labore read a portion of the ordinance regarding "infringement upon the health, welfare and safety of others." He stated that to . accommodate a 24 foot roadway, in excess of 100 trees would have to be removed. That cost would be staggering and in addition some condemnation procedures would be required. He noted that according to a long time resident, at the time the ordinance was passed, the yacht club assured the Planning Commission and the Council that there would never be a building on that site if they could get a conditional use permit for sailing purposes. He did not know if this was true or not or what the records would show. He expressed concern that once you rezone commercial, you can put conditions on a property, but someone else could come along and say they want to rent boats, etc. and put in all the things the ordinance allows. He spoke further about the "promise" made to Shorewood when the o(dinance was passed and stated that the main concern should be of the homeowners and residents. He commented on the variances required if the application would be approved including drainage problems. Bob Rascop, 4560 Enchanted Point, expressed concern over the cost of the road . improvement and stated that if there ever was an assessment to the residents for improving or maintaining the road, the residents would fight it on the grounds that it lowers their property values. Regarding the storage of boats, he stated that it would be a grievous expansion of the winter time ambience of that property. Brent Nelson, 12585-12th Ave. No., Plymouth, stated he was confused in that the club is attempting to conform to the requirements and now the residents are saying they don't want a wider road. Also, he pointed out the people in the yacht club are a strong part of the community and the club's contribution is a real asset to the neighborhood. Owen Nelson filed with the Commission a copy of a plat showing a 24 foot road. Chair Benson closed the Public Hearing at 7:35 p.m. 4 . . .. PLANNING COMMISSION MEETING MINUTES SEPTEMBER 22, 1992 - PAGE 5 Leslie asked for clarification regarding the authorized persons to conduct the burial ground investigation. Bean raised questions regarding the variances and restrictions including that of the size of the building and preferred that it be smaller than proposed because of the impact it would create on the site. He acknowledged the value of having a building on the site. . Rosenberger asked what precedents would be set if the application were approved with the restrictions on the building imposed. Nielsen pointed out that the distinction is that of being a sailing club vs. a commercial marina vs. a residential property. Rosenberger expressed concern over the rationale and how it would affect another application. Leslie noted that the Zoning Ordinance sets the guidelines. Bean asked if the restrictions can be tied to the annual renewal of licensing contingent upon violations of the restrictions. Nielsen stated that violations would have a bearing on the annual re-licensing. Borkon expressed concern about attaching that to the licensing approval and said this would be different from protective covenants. Nielsen stated that in some aspects, licensing is easier legally and administratively than protective covenants and that licensing restrictions are applied to other instances. He said violations must be documentable and quantifiable. Borkon expressed concern about the policing of such violations and suggested looking at the status of the violations to the restrictions attached to the approval, if any, every five years. Bean requested clarification of whether there is a full 24 foot right-of-way for the road. Nielsen said it appears to be adequate and noted that the narrowest portion of Enchanted Point is 24 feet according to available information. Bean' requested verification of the conditions attached at the time the C.U.P. was approved. Nielsen reviewed the C.U.P and noted that the C.U.P. does not allow construction or use of a building on the site. Bean asked if the ordinance provided for recourse that would lead to revocation of the C.U.P. Nielsen stated that a C.U.P. can be revoked. In response to Bean's question regarding inclusion of a drainage plan, Nielsen stated that a plan submitted earlier did include such a plan and indicated that all plans need to be combined into a final detailed site plan that would include ponding, storm water treatment etc. Bean asked what the City was prepared to deal with in regard to the Indian burial grounds. Rosenberger expressed mixed feelings noting that this is the first time the burial ground issue has arisen desoite substantial develooment in the area, that he has a respect for cultures and although no action is required legally, there is a moral obligation to follow through to see its status verified and resolved. The Commission members agreed that because there are approved individuals that can accomplish this 5 PLANNING COMMISSION MEETING MINUTES SEPTEMBER 22, 1992 - PAGE 6 verificati6n, the issue should be resolved. The cost will be approximately $2000. Owen Nelson of the club agreed that the issue should be resolved. Malam expressed concern about the conditions attached to the variance. He supported amending the Code to specifically address yacht and sailing clubs vs. commercial use and noted that enforcement would be easier under an amended Code. In regard to the size of the building, Malam stated if the site size is a certain percent of the required 60,000 square feet, then the building size should reflect a similar percent. This provision could be included in revision of the Code. Malam indicated that the L-R district is perhaps too broad in scope and should be refined to make distinctions between what activities are allowed under commercial and yacht/sailing club. Nielsen stated that Howards Point has had problems with the L-R in attempting to do things they have wanted to do at their site, however the L-R zoning was designed with the various settings in mind. Leslie said there should be more "carte blanc" in the ordinance. Benson commented on the history of the zoning and agreed that there should be two separate distinctions given the number of restrictions that would be attached to this application and an amended ordinance would separate commercial vs yacht/sailing more clearly. Benson stated this would lock down the use and it would not be transferable and preferred to see this accomplished within an ordinance. Nielsen stated that licensing is a major part of the L-R district and that the restrictions imposed on this application are all based on the distinction between a commercial vs. a sailing club. . Nielsen stated he was not sure what amending the ordinance would gain over what attaching restrictions to the license does. Borkon asked how amending the ordinance would impact the yacht club. Nielsen responded they would have to wait to see the results of that process. Benson asked for clarification on the parking to slips ratio. Nielsen stated that does '. not require a variance since that is a requirement the club can comply with even though the club says it can't. He indicated that an amended Code could include allowing a sailing club to have a different ratio of slips to land area. However, Nielsen expressed discomfort in amending tho Code granting a variance for this. Leslie agreed that having a separate ordinance for a sailing club is not necessary since the control remains with the City in the annual licensing renewal process. Rosenberger questioned the logistics of addressing a revision to the Code. Nielsen stated a Public Hearing would be held in November and it would go to the Council probably at its first meeting in December. Rosenberger asked for clarification on the tests for getting a variance. Nielsen stated according to the Code, the applicant has to demonstrate that some hardship exists and it prevents them from making reasonable use of their property. The hardship cannot be financial, cannot be something brought upon the applicant by themselves and cannot be something that changes the essential character of the area. 6 ~ PLANNING COMMISSION MEETING MINUTES SEPTEMBER 22, 1992 - PAGE 7 Rosenberger asked for clarification of the restriction of 19 slips. Nielsen stated that there is no physical characteristic of the site that prevents them from having 19 slips and that their need for 25 slips is financial, whereas the physical size and shape of the site precludes them from meeting the parking requirement. Nielsen stated that if it is reasonable to allow a lesser slip to land area ratio because of the sailing club then it would be appropriate to amend the ordinance since the current ordinance addresses all boats not just sail boats. e. Bean stated that modifying the ordinance relative to different types of activity would eliminate the need for variances. He was inclined to continue the activity if control can be retained to meet their needs and the needs of the City. Nielsen stated that the restrictions being considered as part of the variance do what we want them to do and he wouldn't recommend amending the Code to accommodate the parking set back variance. Nielsen said the variances in this Application are: parking, the number of slips, and lot size. Bean reviewed the restrictions that appear to be attached to this application if approved. Bean expressed concern over the terms of the original C.U.P. noting that the site would be in non-compliance with this application. Borkon indicated she was not sure that it was necessary to amend the ordinance and did not agree with the licensing and it's related policing yet did not want to deny the club its request. Nielsen pointed out that the Club has accepted the restrictions and have been sensitive to the neighbors concerns. He noted also that if the property were sold, the restrictions would remain intact. Borkon stated she disagreed with the approach of amending the Code. Rosenberger stated that it appears necessary to revise the code and to get the neighbors "on board". The Commissioners agreed that all issues should be resolved before action is taken on this Application. . Rosenberger moved, Malam seconded to recommend to the Council that a public hearing be held to consider an amendment to the City Code that would change the slip to land ratio. Motion passed 4/1. Bean voted nay. Borkon abstained. Bean moved, Leslie seconded to table action on this matter to November 17 pending resolution of the Ordinance. Motion passed 5/0. Borkon abstained. The Commission meeting recessed at 8:40 pm. Chair Benson reconvened the meeting at 8:50 p.m. 2. STUDY SESSION - Zoning Ordinance - Shoreland Management Requirements 7 /~.A t".;' MAYOR Barb Brancel COUNCIL Kristi Stover Bob Gagne Rob DaughertY Daniel Lewis . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MEMORANDUM TO: Planning Commission, Mayor and City Council . FROM: Brad Nielsen DATE: 12 November 1992 RE: Minnewashta Church - C.U.P. for a Church ina Residential District and Fill in Excess of 100 Cubic Yards FILE NO.: 405 (92.27) BACKGROUND . Vanman Construction, representing the Minnewashta Church, has submitted plans to replace the existing church at 26710 West 62nd Street (see Site Location map - Exhibit A, attached) with a new building. The church itself is a conditional use in a residential district. In addition, they propose to use an engineering technique called surcharging to compact the soil on the building pad. The amount of fill required for this process exceeds 100 cubic yards which also requires a conditional use permit. The church property contains 99,745 square feet of area and is zoned R-ID, Single-Family Residential. Land use and zoning surrounding the site are as follows: North/west: Hennepin County Regional Railway r.o.w., then single-family residential; zoned R-IA single-family residential; zoned R-ID Cathcart Park (in Chanhassen); zoned residential East: South: The existing church building contains approximately 4338 square feet of floor area. It is nonconforming with respect to the front yard setback (18 feet rather than 30 feet). Existing parking consists of a gravel lot on the east side of the building. The new church (see Exhibit B) contains 9191 square feet of area with seating for 256 people. A Residential Community on Lake Minnetonka's South Shore (d)-I Re: Minnewashta Church Conditional Use Permit 12 November 1992 The surcharge method of soil correction consists of stockpiling dirt, 10 feet high, in an area measuring 100' x 170' where the new church will be built. The pile remains on the site for approximately eight months, compacting the soil beneath it. ISSUES AND ANALYSIS Upon review of the applicant's plans and applicable sections of the Zoning Code, the following issues should be addressed in the consideration of this request. . A. C.U.P. - Church. Section 1201.11 Subd. 4.b. contains specific conditions for churches in residential districts. 1. The site plan includes side yard setbacks of 10 feet for the parking lot and 20 feet for the building. These are double the normal side yard requirement for the R-1D district. As can be seen on Exhibit B, the parking lot is 30 feet from the front property line, in compliance with front setback requirements. . 2. Although the site plan identifies existing trees to be saved, nothing has been shown as far as proposed screening and landscaping. Any approval granted at this time should be contingent upon the applicant submitting a detailed landscape plan, prepared by a registered landscape architect, which provides an adequate buffer between the proposed parking areas and adjoining residential property. Given the minimal side yard setbacks along the east side of the site, it appears likely that a fence may be the most effective screening measure. The landscape plan should include a cost estimate, from which a letter of credit for 150 percent of the cost must be provided. The 1.o.c. must extend for two full growing seasons. 3. The Code requires one parking space for each three seats based upon the design capacity of the main assembly hall. Parking shown on the site plan complies with this requirement. In addition, parking stall dimensions and aisle widths comply with the Code. 4. The proposed circulation design and the limited weekday use provide adequate opportunity for off-street loading. 5. Building elevations are shown on Exhibit C. The tallest part of the building is 23 feet in height, measured from grade to the midpoint of the pitched roof and not including the steeple. The steeple is not subject to height restrictions. - 2 - Re: Minnewashta Church Conditional Use Permit 12 November 1992 The applicant must provide plans for the 24' x 24' garage located at the rear of the building. . 6. Although not indicated in the application, previous discussions with church representatives suggest that the existing church will remain in use until the new one is completed. This creates a problem in that the required parking can not be completed until the existing building is demolished. Rather than construct the parking lot in two phases, the church should plan. on an alternate location for services (e.g. one of the schools) during the time between the demolition of the existing building and the occ::upancy of the new building. The conditional use permit should clearly state that no occupancy of the new building, except possibly minimal office use, will be allowed until all required site improvements have been completed. ... B. General Site Design. The applicant should be commended for fitting the proposed building, required parking and a retention pond on an irregularly configured property. It is almost surprising that no variances have been requested! There are some minor issues, however, which must be addressed: 1. The detailed landscape plan mentioned in A.2. above should include information on site lighting. The lights should be hooded and directed so as not to adversely impact surrounding residential property. . 2. The site plan does not make provisions for trash facilities. The plan should be modified to provide a dumpster enclosure, possibly next to the proposed garage. 3. Grading, drainage and erosion control will be addressed by the City Engineer under separate cover. Suffice to say for this report that drainage is extremely critical in the vicinity of the church property. The Engineer will recommend that a detailed grading, drainage and erosion control plan, plus stormwater runoff calculations, be submitted. The basic suggestion is that the proposed pond be made as large as physically possible. In view of how critical the drainage issue is, any approval granted at this time should be conceptual only. C. C.U.P. - Fill in Excess of 100 Cubic Yards. The proposed method of soil correction raises almost as many issues as the church itself. Briefly, what is proposed is that dirt will be stockpiled on the building pad, 10 feet high, for approximately eight months. Location of the stockpile is shown on the site plan. The weight of this - 3 - Re: Minnewashta Church Conditional Use Permit 12 November 1991 material will compact the soil beneath it in order to accommodate the construction of the proposed building. The stockpile will then be used on site to the extent possible, with any excess material being removed from the property. 1. The estimated amount of material is over 7000 cubic yards. Truck traffic will undoubtedly have an impact on the neighborhood during the time dirt is being brought in. To minimize these impacts, it is recommended that the following conditions be imposed: .' a. Hours of hauling and grading should be limited to between 8:00 A.M. and 4:00 P.M. Monday through Saturday. b. The duration of hauling should be limited to a reasonable length of time. c. The applicant is responsible for keeping the street clean. d. The City may wish to specify that trucks be limited to a direct route to Highway 7. 2. The grading, drainage and erosion control plan mentioned in B.3. above should provide for construction limits on the site and installation of significant erosion .. control barriers around the. stockpile. . 3. To limit the amount of material which must be imported to the. site, the proposed pond should be graded initially and the material removed should be used in the surcharge. process. 4. The Engineer suggests that the process may exceed the proposed eight months. Since the c.u.p. for the church is only good for one year, it appears likely that at least a six month extension will be necessary. 5. Due to the relatively small surcharge area, the Engineer does not feel that it will have any impact on the water table in the area in question. 6. The applicant must provide the soils report which details the surcharge process. 7. The City should require a letter of credit for 150 percent of the estimated cost of removing the material and restoring the site in the event that the project does not commence within one year. - 4 - Re: Minnewashta Church Conditional Use Permit 12 November 1992 RECOMMENDATION Although the request is complicated somewhat by the proposed soil correction, the plans are generally consistent with the City's Code requirements. Due to the information which must still be submitted, the approval recommended at this time should be for concept only - and should be subject to the following: a. The applicant must provide a detailed landscape plan showing significant screening and landscaping to buffer adjoining residential property. . b. _ Prior to issuance of a building permit, the applicant must provide a cost estimate for the required landscaping improvements, and provide a 150 percent letter of credit extending for two full growing seasons. c. . The applicant must provide plans for the proposed garage. d. All required iml'rovements must be completed prior to occupancy of the new building. e. The applicant must provide detailed information on site lighting. f. The site plan should be modified to provide a trash dumpster enclosure. . g. The applicant must provide a detailed grading, drainage and erosion control plan subject to approval by the City Engineer and the Minnehaha Creek Watershed District. h. Construction limits and erosion control barriers must be in place prior to any work starting. 1. Material excavated from the pond should be used in the surcharge. process. J. Consider specifying a direct route from Highway 7 for trucks hauling fill material. k. Limit hours of hauling to between the hours of 8:00 A.M. to 4:00 P.M. Mondays through Saturdays. 1. Limit the duration of hauling subject to a recommendation by the City Engineer. m. The applicant is responsible for cleaning the street during construction. - 5 - . . Re: Minnewashta Church Conditional Use Permit 12 November 1992 n. The applicant must provide a soils report for review by the City Engineer. f o. The applicant must provide a 150 percent letter of credit to guarantee that the surcharge material is removed and the site restored (or construction started) within one year. p. The applicant must provide a signage plan in compliance with current zoning - requirements. The information recommended to be submitted should be provided by 15 December in order for the c.u.p. to be placed back on the Planning Commission agenda for 5 January. BJN:ph cc: Jim Hurm Joel Dresel Tim Keane Carey Lyons Harvey Parker - 6 - -2 :,. . , "',6." f( n (, . >> ill '0 !:: .a ~" -;:. ~ - cIt . ~ ~ ~ tl ' I ~( . .,..e ~ p~~ ~ !-, ~ ~ u: LtI 'll., = ~ ~ '. ;; .. ~ ~ !l ~~ 1I " . , . , .... : .~: : .....' . , . ...../ '\ ,\\ ...of. : I S311 to' 9l ; ,\) \i; ,I)., . v} .. ~ ~ ~ ...~ ~ ...= - [['U' ~ ~ 'a :<it '" ~ ~ ..!!! ~ !: :<I' [[ . LtI ~ ..~ ~ .. ... ~ , i J ...... 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J " .f '..i.) ~ o -:::: ~ ~ ~ ~ 06l ! ~ , T ~ -:e i ~ _________r_______~ ~ ~ _.__._.._-------~, ~ ~'G ~~ <:) .~ '!; ~{ .. ~ .... '" !:. Q .".. .,. -J, '" ----------:5----------... ---- - ~ \) ~ ~ 1,'1I ~ ~ - \", ~ "'\ ~ r-. .It ~ ",'10 ~ sL .\ f , Q Exhibit A SITE LOCATION Minnewashta Church C.D.P. ~ II I '. ~ ,. <1 ~co" ~:-..., ~ L~ -'-l qz :il ' QA . -~~ -- ... r fS" . " ~ 5; i1i -' ~.. t~ r.... '-'R . .,. Exhibit B SITE PLAN . . ~ - ~ ,. ,- f} ~ ~ o .1 1 1 t ! '1 ~ '" o Exhibit C BUILDING ELEVATIONS . "ii-'---: .~~ /' / MAYOR Barb Brancel COUNCI L Kristi Stover Bob Gagne Rob DaughertY Daniel Lewis f . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 - MEMORANDUM TO: Planning Commission . FROM: Brad Nielsen DATE: 30 November 1992 RE: Minnewashta Church- C.D.P. - Revised Plans FILE NO.: 405 (92.27) Per the Planning Commission's direction representatives of the Minnewashta Church have provided the following information relative to their C.D.P. request: . Exhibit A - Revised Site Plan (includes location and design of trash dumpster and revised pond grading) - . . Exhibit B - Landscape Plan (includes fencing and signage) . Exhibit C - Lighting Plan and Specification . Exhibit D - Garage Elevations - In addition the applicant has provided the City Engineer with a soil report, revised grading, drainage and erosion control plan and stormwater runoff calculations. Staff comments will be presented verbally at the meeting on Tuesday. BJN:ph cc: Kristi Stover A Residential Community on Lake Minnetonka's South Shore G..D -z... ~~""'/-r/r--r ttr.'.~:; .,." en- u.~ 4l"'Il,."'('. ,,' /: :~ "." ~~~~"tU7 -=- ", .:'~';-":7~"..';;~ _ . . ........ - ",.-' .~. '~"'''31' .~1Le>'~~~"'1 : " rw1Eoe1l" ~ . 1..:.., . . '. f6"'Ulcze..-.,~ ." H~ OlI'1~IC!'iS . "'"T'O .,=10- ~~W~/~ . . k "....v~ -~"f.-J c::>"""""&o-J ~. I!-. . 4-' t:>l"lJ"""~ 1.,Ir- " ~. ~-sz:,~ ''''"I " ~:lA"""""'O'-Je--.,::aa.' ...~. ,...:", 'j_ rP.~~, ,r x-I.:. 1 ._t-' .......... .. ." (I'~""""" ::;;:,....-" ~ P~'.I1 ~ ~'..~~ ~ ~ Ulol:;!UZ. c.<J~~f~ I .?'\.oI~ b ~~ .~~::..-' r;i:\.~. AI, _,.., _ 'Y'"':'c.l'-d ~ l.v veJIo'l". ,/~ (~#"T ...---"") .....-rc. ...~ ,'ts. .-po. ~ ~ I ' D..--....~ ".. ~::~-r-~ ~.........,..... .....".....,.c,..~ ........c.~.......,.. I ~~~ __-1111 I'll "II IL:l C.J 1111-_ ::1: 'Ll' ~J / c:;.......-!S- ~~_~,c...J ~::-:;:-:::"..u- :: ::- - - - -rt;;-- -:; ;: {tel'" e, ~. ~')---1q~ :L;: :::: . ~.:J.. _.J ..~ ~~~"':""'-o ., ~et.c' c;a:, t .......~~~~ . _ 1 ~~.........- ......-"l~!---""v',P-,..n=J (.... _......:. . ''''::>1:::;;''"-'''':> ~ :--'_,"-, i~ -r~ ~,,"...L:::...~...J::ae:... ::::;e::r......:;.$? I.o.-Y V4-" l'-O', _, . . 1 t i ( ! i I { ! i i , 1 , t i . r . ~II~ Pt.-.e.. N I'.. ~o'-o " I c::/J'.~? ----- ~ c..+-~"-II-1~E...N ..,...~ ~,,-2. 1"0'1-"" ~ ~""'?-r N ITI I .. ~I ...e:- ;-1 A? ~.,\c;, \oJ. (,2. ~ -;;r. ~\oo\C~lNcar:> MI'ol.. '::f.:>:.:.' rr~::::::'~:::=.;j ~po..l~ IN D::..-X .; "'."0' J~o' e, ~'1Z."'''' ":::IAN ""......,-.. '0 '1) r .p~IN~ ' 1F"~Nt;\...e;i i ,I I ..~'.. ....~ . ", . . I Exhibit A REVISED SITE PLAN O~ -', --' \" i ,. N~;....J ,...<:i,,-,"'~..;i'2- :;...x..:~II",",c,., c....O"-',~O.)2 e...><.e>il N ~ 71Z-='.....::... ,l "2......~O. t ~:-o :: ....... ....--.. --::.0::. ~ -:z c= i", i L./' ~ '" '~:,~' r-.\~ .Y 1_:', ",":'i/:' i.... !' ~(~;, H~\, y: .;:-. ,.' ',-j" fL[~~' :~l~~ t': ?~-r.'~\l~Y. , ;: ;~j! ),!~ l~.'-~" ;,j~r r\c:~ .. I, "~-. ;.jj .1nI:~L r'.~:,.;r~~.;: '1\' ';;:":~':~ 'i f,' ' " ,:i,'~; t';.'~f.:~~:?' " ,,,.\If,l; n"\:~,;.';' \";""~' l..::"t~ hi ; .....:... flf~~ " y~t;. ',," ',-," ;.~/~ 1:;.- ',l,.\~. . i l . .~. ~ ,:~ {, ,.,t " .-\, 1 :, ,:r ~'1 ~~~; P:';l~;. ~;:;M.~, ;, .1 f ;~', ~-~:~~ " ftt .~:~. ~~ !~~ -.':. ll~ _)r ~:::': ~ .. <c. . ~ ~ :l 0 :> .~ - \) '0 ~1 . . ,. z -11 1:"=- - " .~i ,: Exhibit C LIGHTING PLAN AND SPECIFICATION McGraw-Edison Power Drawer Area Light ( . . General - luminaire shall consist of a single cast aluminum housing and housing door assembly. The housing shall contain the optical components and a removable ballast drawer assembly. The unit shall be supported by a cast aluminum, adjustable mounting fitter. The unit shall contain no weep or drain holes. A filtered vent hole into the fitter chamber shall be provided. The entire unit shall be classified as a sealed type. Housing - shall be a single piece aluminum casting, forming a watertight shell. It shall contain the electrical and optical component compartments. It shall be UL wet label listed by itself. Housing Door - shall be cast aluminum and shall hold a tempered, heat and impact- resistant clear glass lens. It shall be gasketed with high temperature resistant gasket and shall be hinged to the fixture housing with a non-corrosive hinge assembly. It shall be held closed with corrosion resistant captive screws, or stainless steel and aluminum, spring loaded, quick release latches. Gasketing - all gasketing material shall be high temperature resistant rubber. All areas that are gasketed shall be of metal to metal or metal to glass interface contact design, to control gasket compression. All gasketing shall provide component compartment sealing, to prevent external atmospheric contaminant intrusion. Fitter Assembly - shall be of cast aluminum construction in two sections. Top section, attached to floodlight-housing, shall be of striated knuckle design, with positive-lock position/stop capability. Lower section shall have matching striations and shall be attached to the upper section by means of a =%-13 hex-head bolt. Lower section shall be cast aluminum and shall optionally consist of a tenon slipfitter, mast arm slipfitter, wall mounting fitter, flat surface/cross arm adapter or universal mounting bracket. Multiple unit fitters shall also be available. Power Drawer Ballast Assembly - shall be a self contained, removable tray assembly of modular design and shall contain all electrical components of the ballast. It shall have a polarized, quick disconnect, mate and lock power input plug. It shall be UL labeled by itself and shall be field interchangeable with any Power Drawer unit of the same size, without requiring the luminaire to be removed from the supporting attachments or structures. The ballast shall be specifically designed for the lamp type specified and at the voltage specified. Metal Halide Lamp Ballast - shall be of the constant wattage autotransformer, high power factor type. Starting current shall be less than operating current. High Pressure Sodium Lamp Ballast - shall be as follows: 70-watt through 150-watt units shall be high reactance autotransformer, high power factor type. 250-watt through 1000-watt units shall be constant wattage autotransformer, high power factor type, with starting current less than operating current. Optical Compartment - shall contain the socket and reflector assembly and shall be enclosed by the lens and housing door assembly and housing. Socket - shall be mogul porcelain enclosed and shall have a spring loaded, center contact. It shall be properly positioned to allow correct location of the lamp in the reflector assembly. It shall be specifically designed to withstand the high voltage impulse needed to start the lamp. Reflector Assembly - shall be constructed of alzak finished, high purity, reflective aluminum material, shall be designed to provide optimum photometric results in conjunction with the fixtures and light sources for which they are designed. It shall be a formed reflector assembly to provide asymmetrical roadway light distributions. It shall be shaped to provide I.E.S. light patterns; short, medium, or long vertical light distribution; and cutoff, semicutoff, or noncutoff light control when the luminaire is adjusted at specified tilt angles. Finish - all painted parts shall be coated with powder coat thermoset acrylic enamel, formulated to provide no appreciable fading characteristics within five (5) years. Color shall be Bronze, Black or Grey. C!--/ ~ ! , iillll i d: 'II 1111111 III I I 1 j I i ' : I ! I j i : II I! 1111 ! i I f j I 0 I I I I I ! .! I ill ' :: I III1 . : ~ ~~ 1~ ~L ~~ .1- - ;oj - ~ ]- ~~I J_ : i!~ 0__. \\.-1 \J ~\ r .~ ~ \1.- cr. ,..1 ~ ~. 1- ~;:- --... " CJ- -- ') ~~ ,5 !~ J~ -I I j I I ,! Exhibit D GARAGE ELEVATIONS . . -DRAFT- ORDINANCE NO. AN ORDINANCE,AMENDING CHAPTER 1201 OF THE SHOREWOOD CITY CODE RELATING TO ZONING REGULATIONS THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA, ORDAINS: Section 1: Section 1201.03, Subd. 20.b.(2) of the Shorewood City Code is hereby amended to include: "Exception. The occupancy limitations stated above shall not apply to one (1) adult live-in care-provider serving the needs of the primary occupant(s), provided that if such care-provider resides on the premises for more than thirty (30) days, notice must be given to the Zoning Administrator." 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 day of , 1992. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator/Clerk ~~ } t' ..' MAYOR Barb Brancal COUNCI L Krist; Stover BOb Gagne Rob Daugherty Daniel Lewis . CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD. MINNESOTA 55331 · (612) 474-3236 MEMORANDUM TO: Mayor and City Council . FROM: Brad Nielsen DATE: 8 December 1992 RE: Gideon's Woods P.D.D. - E.A.W./Revised Concept Plan FILE NO.: 405 (92.26) . One of the concerns of residents near the above-referenced project is the historic value of the Peter Gideon homestead. At the 30 November Council meeting staff reported that an environmental assessment worksheet (E.A.W.) was necessary due to the proposed destruction of the existing house, which is listed on the National Register of Historic Places. Research at the State Historical Society suggests that the historical significance of the property has more to do with the site and n<2.t so mucn\vith the house (see excerpt from Historic Sites Survey: Preliminary Field Data Sheet - Exhibit A, attached). As indicated on the survey, the house has been modified considerably over the years (Le. different siding and roofing, large addition, etc.). Based upon the residents' concern and in order to keep his project moving, the developer has proposed to modify his plans to keep the house on the subject property. In our initial discussions, he proposed to simply leave the house in its current location and build eight twinhomes around it. This raised issues with site design as well as zoning restrictions, since single-family dwellings are not permitted within the R-C zoning district. To resolve these issues, staff suggested moving the house to the southwest corner of the site and converting it to a two-family dwelling. The developer agreed and proposes to add a carriage house type apartment, similar to what was done in the late 1800's, to the relocated house (see Exhibit B). This solution should be encouraged for the following reasons: A Residential Community on Lake Minnetonka's South Shore '.F-' i . . RE: Gideon's Woods P.U.D. E.A. W.lRevised Concept Plan 8 December 1992 1. The house remains on its original site. 2. The house will be more visible to the public than it currently is. 3. The single-family character of the house will provide a desirable transition from houses on Glen Road to the new twinhomes. - ' Since the revised plan does not propose destruction of the. house, there is a question as to whether an E.A.W. will be required; The Environmental Quality Board (E.Q.B.) has informed the developer that they will leave the determination up to the State Historical Society. The Historical Society in turn is requesting advice from the U.S. Department of Interior. At the 30 November meeting the Council directed staff to prepare a resolution with fmdings of fact, approving the Concept Plan for the P.U.D. On the assumption that the Council will view the revised plan favorably and that an E.A. W. will not be required, the attached resolution has been prepared. Hopefully, we will have heard from the Historical Society by Monday's meeting. If they decide that an E.A.W. is still necessary, the E.A.W. will be presented at the 11 January 1993 meeting. BJN:ph cc: Jim Hurm Tim Keane Joel Dresel Fred Katter Laura Turgeon - 2 - \'f " - . -.. - --------.. .- , . .. , - '7:';~:"":<i8'~'':~':~~'fer~~ce~? Bibli~gra'phi.c references ... ,.',',' . ,'.Attached xerox copies~ 'etc. ' ':~i:;:~,~::~::;:;c:,\' ...._,,,~~~iU;~~~ ~~.' ~t:~ ....~ ." . .' . ..,::' ..' . ~ ..... :.. ~'.. . . . ..~.~i ,.; ~:',~.',,''--::>''~:.''-..0 11 ~ ; . " . ~... . -' : - - . \-\C~~~-t + . J.. . t;, '("\) c, \:. .. ".~. ... ... . .... .... " . ..... .. . . . '_ '.10 . ~"... f!!J; 12>. '. .;: '..-."; ... ,..- ,- :. .~~'~~....~~,:~~:-~.~~:.~::: .. . .' .., ..... .' .:..~.'': :" ....'"= -:: ::;'~'::',;, -' ... ~ .......19. Surveyort s Additional Comments:.. Accessibility to public, etc. -.-- oe-~\'~ \fvO ~I(' U .' . ~ nO. .c;...,t:f \ "'- c ",. - ~~. ... &~,o,\'-~ ~~~~-nk- .\v..- ~\" 20. Proposal: ( ) Recommended for preservation through local or M.R.S. action ( ) Preservation impractical: ~~~ . ~Significance of ~ not great measured drawing and photos adequate . ::,-?,-.~.'.-:. ~~~'j:-::-~>.: .-..:... :.....;.-. . X;{~~;':f:C::~::~'. enough to warrant further action " . .' :.'. ..... ,,: ". . C.::.:....:' " .' ,<. ' (). .~ " .,.,:~ ~':-.:' "'-'''i'''<'::'-~:~~L~~~~~~>t~~~\v.:r-.r''o''1''''~ ~~ . .:'~. '\. ..~ '. - :'<(:;:(~~:,::';~:~.:.~~ .~.::: _'~:~ ,.- ::;'>" . __:>':"~' :.,:"'-':'" '; :~. -..:':':.- '.:~.:~ .::.:.... ... '-"'::". ~:-7"", . ',. .....' .~~~.. . .. .. . .. .,. . Exhibit A EXCERPT - mSTORIC SITES SURVEY:. PRELIMINARY DATA SHEET _ Z,ZMOS !t,el - ==:.;.-- -~~~ -:2UI 'Sa~I:JDSSV = e .llllaLlll uog n~ 111 . r\-ry (J ._ --..----.--- -.-.-..--- --------.-... -----.---. If.1.O$NN/Yi 'GOOM3CJOHS saOOM S.NO:IaJfJ .1.lf1d~d '" ." ." - '" "':1'" (JIg: 10 :! e Ih.iI~1 e~- P'il'ii ~H '~Ii i It 1111 ~" ". iH,iht ::: ~ ~ die II l'hHU H~I Ii ~ HI C I .g g Il{I.I I. i; I~l r IS J . litl !j ! I II! I!!!h! L] - ~h !in e Iii' ! Ihlllhll' !l~ ~I dHIl' ill a~ . ~Ii ie <) ~ uiUhihlj '\ . . ..... i i.._ ~ ~,..,,-'~ !: \~ ~ ';:.&\ ~,,/ ;;.: .' ~.1 ~' to. I" ,"~~ ~ /',' '-.. . : I ~ ~ , ~o .... . I I \ \ \ \ \ <\ ;:r- .... !l ' ga ' . "- .....~' - ::l \ . o \ . \. \ \ ". --'---;' , , ... e, , .L I I \ \ I', ',;- . , 3 ..... 0:: -' I~-- , 1 1 \ I I , J I \ I-I , "-, : k .. ~ \ I I .... - , ~ '.~ '....~ "E t'l ,............. ,\ i I............ , \.... \ ......... , , , \ \ \ \ , \ \ , , I I I 1--. I I .>....-.-.\ I- , I I I I -, ,\ I - - - '- , r. - I ~-- .-1 ..0 I I ..,^.~ Il~ I , I g ~ 'ft 9".;- I I ~:i ~ I .... .. ~ I /' /' I 1 ~ ::,... ~ /' /' I ~l! . 'J : Q ,--1.0',6<;"- :._~""S--- ( , , ,"':f ") ,r"-?~. , : ,- - , Exhibit B REVISED CONCEPT PLAN . . . RESOLUTION NO. A RESOLUTION APPROVING THE CONCEPT PLAN FOR GIDEON'S WOODS P.U.D. WHEREAS, Katter Development Corporation (Applicant) has an interest in real property located in the City of Shorewood, County of Hennepin, legally described in Exhibit A, attached hereto and made a part hereof; and WHEREAS, the Applicant has applied to the City for approval of a Concept Plan for the construction of a residential planned unit development known as Gideon's Woods P.D.D. containing eighteen (18) twinhome units on approximately 4.5 acres of land; and WHEREAS, the Applicant's request was reviewed by the City Planner, and his recommendations were duly set forth in a memorandum to the Planning Commission dated 13 November 1992, which memorandum is on file at City Hall; and WHEREAS, the Planning Commission at its regular meeting of 17 November 1992 recommended approval of a Concept Plan for the 18-unit Gideon's Woods P.U.D.; and WHEREAS, the Applicant's request was considered by the City Council at its regular meeting of 30 November 1992 at which time the City Planner's memorandum and the minutes of the Planning Commission were reviewed and comments were heard by the City Council from the Applicant and City staff. . NOW, THEREFORE, be it resolved by the City Council of the City of Shorewood as follows: FINDINGS OF FACT -=- - 1. That the property contains approximately 4.5 acres and is zoned R-C, Residential-Commercial. 2. That the property is currently occupied by a nonconforming single-family dwelling which is listed on the National Register of Historic Places. 3. That the developer proposes to relocate the existing home on the lot, convert it to a two-family dwelling and build eight additional twinhome structures on the property as shown on Exhibit B, attached hereto and made a part hereof. 4. That the typical unit floor plan contains 1395 square feet of area plus a two- car garage as illustrated on Exhibit C, attached. 5. That the design of the proposed building will be consistent with the plans shown on Exhibits D and E, attached. 6. That an Environmental Assessment Worksheet (E.A.W.) may be required for the proj ect. ~.r"'2. CONCLUSIONS 1. The Applicant's request for approval. of a Concept Plan for Gideon's Woods P.U.D. is subject to the following conditions as set out in the Planning Staff Report dated 13 November 1992 and the Planning Commission minutes dated 17 November 1992: (a) The existing billboard located in the northeast corner of the site shall be removed by (b) The unit lots will be platted such that decks, patios, screen porches and the like will not encroach into the common area. (c) The unit lots will be platted to comply with the following setbacks: North - Forty (40) feet East - Thirty-Five (35) feet South - Thirty-five (35) feet West - Forty (40) feet . (d) The minimum distance between buildings shall be twenty-two (22) feet. (e) Site grading shall be minimized within forty (40) feet of the west side of the site. (t) Grading, drainage and erosion control shall be subject to approval by the City Engineer. (g) Drainage plans must be approved by the Minnehaha Creek Watershed District. . (h) Utilities within ~ project will be privately owned and maintained by the homeowner's association. (i) The developer must submit an inventory of existing trees on the site, identifying which trees are to be preserved. G) The developer proposes to connect to the Shorewood municipal water system. In the alternative he may obtain water from the City of Tonka Bay. (k) The developer must submit a detailed landscape plan, including preservation of existing trees, designed to provide an effective buffer between the property and existing development to the west. The landscape plan will be subject to approval by the Planning Commission and City Council. (1) Internal vehicular circulation within the project will be subject to approval by. the Fire Marshal. (m) Buildings will be located such that there are at least two parking spaces in front of each garage. . . (n) The project may be subject to modification as the result of any mandatory environmental review. 2. City Council approval of the Concept Plan is subject to all applicable standards, regulations, and requirements of the Shorewood City Code, including, but not limited to the following: (a) Section 1201.04 Subd. 1. regarding the procedures for review and approval of conditional use permits. (b) Section 1201.06 Subd. 3. regarding special procedures for the" establishment of a P.U.D. by conditional use permit. (c) Section 1201.25 Subd. 6.(b)(1) regarding the purpose of concept plan approval. 3. Approval of the Concept Plan is not intended, nor does it act to grant approval of a Development Stage Plan or Final Stage Plan which are required pursuant to Section 1201.25 Subd. 6.(c) and (d). 4. The application of Karter Development Corporation for approval of the Concept Plan for the Gideon's Woods P.U.D. as set forth above is hereby approved. 5. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 14th day of December, 1992. Barbara J. Brancel, Mayor ATTEST: James C. Hurrn, City Administrator/Clerk LEGAL DESCRIPTION . "All that part of Lot 6, Auditor's Subdivision No. 133, Hennepin County, Minnesota, bounded by a line described as follows: Beginning at a point on the south line of said Lot 6, distant 1827.7 feet east of the southwest corner thereof, thence north at a right angle with said south line of Lot 6, 595.47 feet to the south right-of-way line of the Minneapolis & St. Louis R/R, thence east along said south right-of-way line 290.00 feet to the centerline of County Road, thence southeasterly along the centerline of said County Road 453 feet more or less to the southeasterly line of said Lot 6, thence west along said south line 414.5 feet; thence deflecting to the right 29 degrees 25 minutes along said south line a distance of 151.8 feet to the point of beginning." . - - EXHffiIT A - - ~ro-o<a (Z'81 ~-'-- __00llII -~~~ -:2UI 'S8P!I:1DSS1j -lI ..uaDaD.12 UDB n~ III ~\\F b._ -------- -._._"~__- -==..::.=.:...-.::=--=~ o i 'f.LO$NNfYi 'aooi.liil:iOHS N ScrOOM S.NO::al:J '" '" - .... .Lrrd~d ~ IN .U I g: -- 10 G l!I~iI~1 E.. ~3! pti'1i; -If . .!t ~11t ..3 g ~i:1 ~~ p.:lht :.; .. - eiilHf ~.. .. . ~ Ie H : J'lt I~~I Ii ~ i If rlt . =g g . Hllll!h i ii! ! I S!di ~I hi llhlf'! hu E 5~ii e I"lIh 115: :!1'''11 :$1 i~~i ~g i11~ 1: j! i~ "a J u 11-1 ~:~ h lhi1!Ih~ ~ - - u~ 3 ,. !;; ... ;f' w!!! a I .. . i .i._ ~ 41.-r"J,."'- t. t: ~ --" ll' _.; e:7. a;i !)6.. . ~ ~\ l-~:--~-~-- " ' : I . .- , , I I' , .:w \ ". .l~ \\ :;... <~ "l~ .-t' ,~ Si ...",,\ ~ j'.~ ,g. ... \. \ .... ; I,: _ -{" .\ , ' . '. ". '. ',,::: ' '., '. ..;. , --.-..7--~---.--.-.:...--7--.-'d.-"----........,-~-=" . , /. i.: . ..l : "\ I .::'.:.7' ;- "i,- i -- ~ " a::: , '. , , , , , , , I, 1'''"'1-- , I I ' I I \ I I ' 1.1 ' " I I. ' !' I j'.. \ I I .......... - './ I ...' 't ~ 1 .......,..... .\. I ........... .: \........... I I \ ........ I ' , , I , I '. I \ 1-.. , I' " " "_..,. I ~d--' \ I- ~ ~ ' ~ 1 1 ., :, . "--LO'tS';'" ~. ~~.. .. I .,-1 1 1 I ,l -', . -' ' -,-' I "'. ,.~ I"-'{~' . ..0 .-;.~ \a:~ Q ~ "" S,.... " . ~ ,. ~ .. H~.~i ;'1;' .a~~ :f1"" , , r. B , -- . Exhibit B REVISED CONCEPT PLAN r \ i \ , , j i 1:0 l~ I \~ I ! . ! II I :=. I ~l i" I:=~ I -? ~ i to i I =~: ",. .' . : :. i ! 01 : -'I ; ;{;; I I ;po . , J I I I . I' ~, ! .. 1 \ -:r--- I !- ;0 l--r- i ' ! =~l-o;o I '1 I I I --- I 1 ,....-a- z.o'_o. ; z'ao" I z~ ! i n:-:----- ~ .1 l \. I I i I ~I I .\ -~l :1 ! .1 !, I I, I I q I I ':!\ : $',0'1 . Ii i~ I ! ! i OJ , L.A~N~ '1 ;i , ,I ,ci .. I I I I I '--:- '1 I I I. -- -- ---' Ii Ii i i II i\ ! I II I: II II ,. it I I :, :1 1! '. G.A~c::.e AI-d I t-O" \ I' /I--l~,l /: I ,. :/ t. /'l ,!:,,""_l_ I , : I' I ! rffl', : // I ILL i ',,:/~ I ! ~ .~ I :riii:1:-U~--: .: _. .J,; L KITCi-i;\.! ! Ipni: i ~. : ' i :,11 I, I c }J::ll~ . :. d. _ il/ . .-.......-.1 /\ ~. . ~ LMr\~. / ) -.::oyer;::.. . ---ll 1 ----/J. - . DeN/::>;;:' I !CIC- .....r II " I' .'~~ ~ 0;'-' ..-----; ! ~I... :::: /. .-':: _ ;-:~ ~ . -<.~ It: r--:: ; i !. 1Ti~ n~ ~1i;; :: I ::;:I!e;.j;"~j~~- ~I::i '1- - --;~ ("') r-7.,.'~, :._-.r ~(): j ! _ '.Ulr ,I. .:1, ,." I ...-' II.! ! 5'~'R'::!:'1 .I"""~I Ii' ; :i! Willi' ~-.~~ . 1 i ! _ q ill'. c.:...os.e... I Uri'( i : ~ . : ; ~ i: .: I II i .~... --~ .,..--;........ :. . ! D< ~ ! i \ I I. i, : : ii, U c-c---n __ 1~1 . DIN\~c.. __. _ 8~- !J 1\ ,.._.... .I i r--"/ l--,-- C1W,,, ;~11 :~!I;~ ; I I I~IIZ.! ' : I.......~ I , '-": , ' ' 1'- j ~ ~/1J\ i l. :~- ~ ' ---~ ~ il. I 41...(f ~-to' I:. ~1_4'" . "Z1...,."lft i" ." 1 r-:=_ _':- - - - :""i 1,\ ..,..,' ... '5C';-::="" ro !:G.... ~ , II . \_0""", I: I I /; I " 1 I 1 i i I 1 I' I' \ Il I . I -1---1- :==~r.:.:::l o IV'. ~ 'I I. ~ J 1 I I , 1- ! : L 7?i -Q: ~I r I , i j , . , Q' ., > , ! i i I I ~ ~'_II'';' Exhibit C PROPOSED FIRST FLOOR PLAN !~;.....s" , L..-__------ ~M;;....'_:= ! I />- r /' ~" /' "," .-. " .' ( . 'l I /' l J r . ~.j , A~",IiAt.:r ~HINc::,I..C~ I t:? 'I .r--1 : j ~ ~!I I - I I I I I ! 1-1 t . I I . FRONT ELEVATION r- -, I I I I I '-..1 . II i ; , 11 I I i j.L.:-- - -.., I J~ - ---, BACK ELEVATION I i I i ~ I I I 1 I : I ! I --- --- Exhibit D BUILDING ELEV A TrONS - FRONT AND REAR i \1 j III III (__n__Jr! ,- ------, ,'- - : III I I 1f,,,:111 .j -n_-n-c~ p----- I ~. I:: Q .fI ..... ~ ~ Il u ~. Z ;: ~ - ,.r J . 1i' I~ I .1 I . .. i~ I I I II i !l ~ ! i ., :1 .1 :1 I :1 .. '. :' : I Tr==i11 . I;~,i:: C-I! Ii I /III' ; . : I .t\ 111 J oS % ~ i I' ~ y. ! \I I ii ctU i ! i'i 0111 i .J 'lI I >- ~~ I 2: I :> I -- ! , I I / I I I / ! I I . I I I I! z o t= < :> w ...I W W C - (J) Exhibit E BUILDING ELEV A nONS - SIDE MAYOR Barb Brance! COUNCI L Kristi Stover Bob Gagne Rob DaughertY Daniel Lewis CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD. MINNESOTA 55331 · (612) 474-3236 MEMO TO: FROM: DATE: . RE: JAMES HURM AND AL ROLEK ,/1.../) ,(:J0' -<it!- ~ IV . MAYOR AND COUNCILMEMBERS DECEMBER 8, 1992 AGENDA ITEM 7, CITY CONTRIBUTION TOWARD MONTHLY INSURANCE PREMIUM FOR CITY EMPLOYEES At the November 30 meeting, the city Council asked the staff to review medical insurance costs for the City staff, survey other options for this coverage, and review the amount that other cities contribute toward those costs. . In the course of our review, we found that the insurance rates obtained by the City through the LOGIS group were comparable to those of other cities participating in other insurance groups. And, as was mentioned at the last Council meeting, LOGIS reviews insurance options and coverages, and premiums on an annual basis. We feel that, at this time, it would not be to the City'S advantage to leave the LOGIS group. We find no real benefit to the City or it's employees to join with another insurance group. Forming our own group may prove detrimental due to the small group size and the experience rating of our employee group. We have reviewed the insurance contributions of other cities in the Metro area and, especially, the Lake area for the year 1992. These contributions range from $174.15 to $463.92 per month. The average contribution for cities of under 10,000 population is $295 per month in the Metro area. The average for Lake communities is $303. To conclude, we feel that the medical insurance obtained through the LOGIS insurance group is comparable to that of other groups in terms of cost and coverage and, therefore, recommend continuing coverage through LOGIS. We also recommend the adjustment in the City insurance contribution for City employees for 1993 to $290 per month. This would be consistent with the 1993 contribution for the union contract employees, and would be close to the Metro average city contribution for 1992. A Residential Community on Lake Minnetonka's South Shore . . RESOLUTION NO. -92 ESTABLISHING A RATE OF THE CITY'S CONTRIBUTION TOWARD THE MONTHLY INSURANCE PREMIUM FOR CITY EMPLOYEES WHEREAS, the cost of health and other insurances for city employees has been increasing significantly over the past years; and WHEREAS, health insurance approximately 11% for 1993. premiums increasing are NOW, THEREFORE BE IT RESOLVED, that the city employees not covered by EmploYment Agreements, section 13 Employee Insurance, Subd.1, Benefits, of the Employee Relationship POlicy, is hereby amended to read as follows: "If the employee so desires, the City will pay the monthly premium for regular and probationary full-time employees and their dependants for up to a maximum of $290 of insurance at the level of benefits currently provided..." BE IT FURTHER RESOLVED, that this resolution shall take effect January 1, 1993. ADOPTED BY THE CITY COUNCIL, of the city of Shorewood this 14th day of December, 1992. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator ~.:l~'(CR Bartl 8rancel caUNC: L Krlstl Stover Bob Gagne Rob Daugherty Daniel Lewis CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (6121 474-3236 December 4, 1992 Mr. Gordon Metcalf EOS Architecture 21 Water street Excelsior, MN 55331 . Re: Truck exhaust - Public Works Building - Shorewood, Minnesota Dear Mr. Metcalf: As you are aware, we have been experiencing two separate exhaust problems with the new public works building. The first situation has to do with the main vehicle storage portion of the building. When public works trys to operate the exhaust system in this area negative pressures created render our furnaces inoperable. Previous conversations and letters have suggested that the exhaust fan from this area should only be operated with the bay doors open at least partially. This solution is unacceptable to the city and we request an alternate solution. , The second problem ~e have been experiencing has to do with the venting of exhaust gases from the service bay area. As designed and constructed it is impossible for public works to vent the exhaust gases from the vehicle operation due to maintenance. It has been suggested that an overhead exhaust system could be installed to eliminate this problem. At this time we request that you obtain several quotes for such an overhead exhaust system, and contact us with the probable cost. If we feel the cost is acceptable, we would need a change order from your office by Tuesday, December 8, 1992. Please call me at 474-3236 with any questions. i1incerelY, 1_ I 'U' \,\1r(j t-VJJY'IV\ .,%~mes c. Hurm vcity Administrator cc: Don Zdrazil, Public Works Director A Residential Community on Lake Minnetonka's South Shore <3 _n_ J .. ORDINANCE NO. -92 AN ORDINANCE AMENDING OR ESTABLISHING CITY LICENSE, PERMIT, SERVICE CHARGES AND MISCELLANEOUS FEES THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA, ORDAINS: Section 1. The City Code of the City of Shorewood is hereby amended by ad~ing Title 1300, License, Permit. Service Charges and Miscellaneous Fees to read as follows: . 1300.01 PurpQS~: Fees and charges by the City of Shorewood are established as set forth in other sections of the City Code and as set forth in this Title 1300. If there is inconsistency between fees and oharges established in chis Title 1300 and other sections of the City Code, the terms and conditions set forth in Title 1300 shall prevail. The City Council may amend this Title 1300 from time to time at its sole discretion by simple majority of all of its members. 1300.02 Establishment of Fees and Charges: Fees and charges by the City of Shorewood are hereby established as set forth in Schedule A. Each section of the City Code which contains any such fee or charge is hereby amended to reflect the amount set forth in Schedule A. If this Title 1300 does not establish a fee or charge, it shall remain as stated in other sections of the City Code. X. TY1E or C~~E/~i; SCHEDULE A CITY CQ:OE REP'EltZNC!l CX1U!.C1E/IEE POlice/Fire Alar.m Permits 601.06.1 $ 25.00 50.00 100.00 1st offense of year 2nd offense of year thereafter . Boat Docks & Boat Stora.ge Facility License 304.05 35.00 Intoxicating Liquor License 403.06.1 7,500.00 Wine License .. On-sale 403.06.1 1,000.00 Intoxicating Malt.Liquor/ Wine License - On-sale 403.06.01 2,000.00 Liquor Special Club License 403.06.1 250.00 Special Sunday License 403.06.1 200.00 Nonintoxicating Malt Liquor License - On-sale 402.06.2a. 300.00 q 2'd 't--Wone ~JtlW.::L:lOH NI>lCJtll 917: H 26 ( " Nonintoxicating Malt Liquor License - Off-sale 402.0b.2b Nonintoxicating Malt Liquor Temporary License 402.06.2c Dog Licenses 701.03.2 Special Permit, more than 2 dogs Show Oog License Kennel License 701. 04.1 701.04.2 701.04.2 702.04 701.08.4 . Horse Permit Animal Impound Fees Street Excavation iermit -901.01.2b Gambling License 301.06.2 301.06.1 Individual Sewage Disposal System Contractor License 506.05.5 . Master Plumber Registration Fee 904.0S.1b(2) Sewer Connection Permit 904.0e.lb(2) Sewer Service 904.15.1a Looal Sewer Avail. Charge Reruse Hauler Lioense ~ 904.18..-2 507.05.4 305.01 903.03.1a Tree Trimmers License Water Connection Permit 2. 50.00 25.00 5.00 1.00 late ree 5.00 per dog 5.00 50.00 25.00 50.00 100.00 150.00 50.00 100.00 Annual 25.00 Temporary 1st offense of year 2nd offense of year thereafter 35.00 + 1,000.00 Bond 100.00 100.00 74.7S/qtr/Residential 49.S3/qtr/Residential Sr. Citizen 37. 38/qtr/Residential Seasonal 89.60/qtr, plus $3.14/ea 1000 gallons in excess of 28,500 gallons per quarter/Commercial 1,000.00 50.00 + 25.00/truck 30.00 25.00 Water Meter - 3/4 903.03.1b(2} Horn 1 n Horn Late Meter Reading Fee Ordinance 249 Meter Test 903.08.4 Water Service Water Turn-on &: Shut-off Fee Water Connection Fee . Special Assessment Search Mailed Minutes Mailed Agendas . Copies Recycling Containers City Code Book Code Book Updates City Zoning Code Election Filing Fee Spring Clean-up Fees Park and Recreation Use Fees Skating Rinks (per rink) Unlighted Rink Lighted Rink Tournaments 903.09.1a 903.04 903.03.3 507.09.1 507.09.2 3. 80.00 20.00 160.00 40.00 5.00 50.00 22.00/qtr minimum, plus $1.45 per each 1000 gallons in excess of 10,000 gallons per quarter 25.00 4,000.00 15.00 75.00 annual .25 per page/individual 35.00 annual .25 per page/individual .25 per page - single side 8.00 after 1st container 50.00 Pro-rata cost 20.00 2.00 Up to 10.00 S.OO appliances 17.00 large furniture 3.00 tires w/o rims 6.00 tires w/rims 12.00 truck tires w/o rims 10.00 per hour 15.00 per hour 30.00 per day + attendant salary Unlighted Field Lighted Field Tournament. Soccer/Football/Easeball/Softball Fields Resident Ease Fee 20.00 per day 30.00 per day 50.00 per day (per field) Non-Resident 60.00 per day 90.00 per day 150.00 per day Multi-Use Buildings Damage Deposit 100.00 Manor/Eadger/ Cathcart/Silverwood 50.00 Base Fee Freeman 100.00 Base Fee ~cnic P&viliona Manor/Badger/Cathcart 25.00 Base Fee Freeman 50.00 Base Fee I. II. TYPE 0' CKARGI/'EE Zoning Amendments Conditional Use Permit Variances and Appeals (Residential) Variances and Appeals (Nonresidential) 100.00 150.00 300.00 75.00 150.00 ~ REFERENCE CRARGB/FQ 1201.04 Subd. 1.a. $450.00 1201.04 Sunde 1.a. 200.00 (Residential) 1201.05 Subd. 3.a. 300.00, plus (Nonresidential) 100.00 escrow 1201.05 Subd. 3.a. All: 150.00, plus 150.00 escrow 1201.05 Subd. 3.a. All: 200.00, plus 150.00 escrow . Planned Unit Development 1201.25 Subd. 6 .b. (2) (b) 650.00, plus 350.00 escrow Sits Plan Review/ Certificate 1201. 07 Sul::ld. 2 150.00 Sul:ldivision (Metes and 1203.03 Subd. l.a. (2) 250.00, plus Bounds.3 lots or less) 100.00 escrow Sul::ldivision (Preliminary Plat) 1202.03 Subd. 1.a. (2) 250.00, plus 2S/lot plus 100.00 esorow Subdivision (Final Plat.) 1202.03 Subd. 1.a. (2) 500.00, plus 2S/lot plus 200.00 escrow Park Dedication (Cash in lieu of land) 1202.07 750.00/unit 4. Comorehensive Pian Amendment None Preapplication: 200.00 For.mal Application: 800.00 Note: Base Fees are nonrefundable. Escrow deposits are to Cover consulting engineer ana attorney expenses. Applicants are informed that any City expenses not covered by these fees will be billed to them. Unused escrow fees will be returned to applicant upon written request. III. TYPB O~ CHARGmJ~m~ Building Permit ~ RmJl1RENC:m 1001.03 . House Moving Permit 1002.02 Subd. 4.0. Mechanical Permit State Building Code (S. B . C. ) S.B.C. Plumbing Permit Automatic Sprinkling System Permit Demolition Permit Sign Permit S.B.C. S.B.C. 1201.03 Subd. 11.f. . Fence Permit 1201.03 SUbd. 2.f. Grading/Filling Permit S.B.C. Home Occupation Permit 1201.03 Subd. 12.c. Irrigation System Permit 901.02 Subd. 2.d. R.O.W. Encroaohment Permit 901.02 Subd. 2.b. C1tU.GBJp~:m Per 1988 State Building Code (S.S.C.) Per S.B.C. 200.00 escrow 2% value of work 20.00 min. 7.00/fixture 20.00 min. 20.00 c::n nn.. Per S.B.C. 20.00 20.00 Per S.S.C. 10.00 (Limited) 200.00 (Special) 20.00 20.00 .. Fee is waived when done in conjunction with a building per.mit or when burned by Fire Oepar~~ent. 5. SOd o ~w,na ~.JI:::lW..:UOH NI>1::ltll 8t": n 26. 60 J31J . . Seotion 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 SHOREWOOO, MINNESOTA, this ~ day of , 1992. Barbara J. Brancel, Mayor ATTEST: James C. Hurm City Administrator/Clerk TJX:JA7e 6. 9'd 'N1Wl3 N~WJJOH NI~~~l 6p:~~ 26, 60 J3a .. MAYOR Barb Brancel COUNCI L Kristi Stover Bob Gagne Rob DaughertY Daniel Lewis CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 MEMO TO: FROM: DATE: e RE: MAYOR AND COUNCILMEMBERS AL ROLEK Of?-- DECEMBER 7, 1992 INCREASE IN MAXIMUM SECTION 125 HEALTH CARE REIMBURSEMENT CONTRIBUTION The City council established the Shorewood Cafeteria Program in 1990. This program allows employees who participate to withhold part of their salary to pay for insurance premiums, health care costs and dependent care costs with pre-tax dollars. The program is of benefit to both the employee and the City in that no taxes, including FICA, are withheld from the dollars contributed to the pre-tax plan. t At the time the program was established, the council set a maximum withholding of $1,000 per employee per program year for the Health Care Reimbursement Pr~gram. There has been interest by employees to increase the maximum to $1,500 per employee per program year. Because the program has worked very well in the past three years, and because the City saves FICA contributions on these contributions, this would be a win/win proposal for the city and its employees. It is, therefore, recommended that the City council amend the Shorewood Cafeteria Program to allow participation in the Health Care Reimbursement Program to a maximum of $1,500 per employee per program year. A resolution which would amend the program is included in your council agenda packet. Should you have any question relative to this matter, please give me a call. A Residential Community on Lake Minnetonka's South Shore }O . ~ :j ~l v November 25, 1992 Mayor and City Council of Shorewood Dear Mayor and Council: We the undersigned the neighbors who live on Enchanted Point object to the rezoning of the Yacht Club property on Enchanted Point. We strongly urge the council to vote No on the rezoning application for the Yacht Club property. Years ago when the Yacht Club applied for a conditional use permit promises were made to the then city council that there would never be a building built on the property. objections were made to the conditional use permit at the time and the city council finally granted the conditional use permit with conditions and restrictions prohibi ting the construction of a commercial building on that property. Please refer to the conditional use permit and all the restrictions that were discussed and argued and finally resolved by the counsel protecting the residential neighborhood. The Yacht Club now wants to break those promises and desires a rezoning so that they may construct a commercial building. The neighborhood is residential. The lot is not suited for the plans or designs which is evident by the various restrictions and or variances that would have to be granted before they could construct a commercial Yacht Club building on the property. , All of us strongly urge the city council to vote No on the rezoning request of the Yacht Club. Please protect the integrity of our beautiful neighborhood. ~~..YJ(J)M(Jt 13~6 bJeIk2J)1;ti II. '1Ttuvn~~ ~~S Erctlanhct Pr. ~ ;l //,OJ' r 3 ~ s- Er.-/!....' - 7~.~.'~. . / /0 .. I~ . .cJ /' ~-L. ~J J'rLj- -r:S.f-,- CJ.~;;/ /. fjr'~. .~' ',. /Jt~.~) C-::VC-/'"..Jkd.;J.,t. ~ '/;r~/~ ~ .,.>----- I 'd1(..t~ 2/t~ v1~~ jL19S-C~~. /:4P//ku.fL ~0S:0 ~~ -p;'D ~?t.. AuA{. 7'...53 Z) ~;L ~/}/~ · '4A/P~ L r:L J//y' ~ ~ 5 C dr (;t~ ~M~1~ $:/ /-" ~,,~ ~?v~ / Ud- jZd~. ~~~ 7/~~ .Il-~ /he Ih~ ~~ Lf5r-(CJ e#d4;t.11~ rCJ/~ v S 6 0 F /I C?' 1'''' f(.c/' f tJ /"/J!- ~fb () f/J ci~ ;:?i- <-{ \l{ r . ENCh~\I\.:i€ D f f. i.-f :)tf~ ~t4J:J d, 75C)5 t'~rzc.luz-~l PI-. ~-~ . . ~\ (\~:\ \'\"-. (' ,--\~ ;.... ,," 5865 Strawberry Lane Shorewood, MN 55331 November 21, 1992 Shorewood City Council 5755 Country Club Road Shorewood, MN 55331 Dear Members of the City Council: Recent stop sign installations on Shorewood Oaks Drive (a through street) and Burlwood Ct. and Maple Leaf (both dead end streets with 8 to 10 houses) immediately raises the question of "WHY?". A synopsis of the issue is: a request from some of the residents along Shorewood Oaks Dr. to do something about the high speed of vehicles traveling Shorewood Oaks Dr. Results of monitoring traffic on four different occasions by the Police Department indicated ALL vehicles travelled at posted or less than legal speed limit of 30 MPH except one vehicle going 33 MPH. The monitoring results and recommendations of the Police and Planning Departments..:. "that since there is not a speed problem stop signs should NOT be installed", were ignored by the City Council. I can understand safety concerns of residents when there actually is a speed problem -- which in this case there IS NOT! I believe the real issue or concern is and SHOULD BE the safety of the children in Shorewood Oaks Subdivision. This a concern for everyone -- parents AND MOTORISTS! The real solution to the problem is not to turn the public streets into parks, but rather to teach the children not to play in the street. Streets are designed for vehicular access -- NOT AS PARKS. At least 80% of the time I have driven down Shorewood Oaks Dr. there have been bicycles, tricycles, and other toys blocking one of the two dead end streets. Many times there are preschool children playing in the street sometimes without supervision and sometimes with apparent consent of parents in nearby yards. I \ . . Freeman Park is an excellent park by any standard and actually adjoins many lots in Shorewood Oaks Subdivision. The bicycle trail adjoins lots on both dead end streets. Additionally Cathcart Park is only two to three blocks away. All of this raises the following questions: Why are children allowed and apparently encouraged on public streets? play 4_ ~u Why have stop signs been installed on Shorewood Oaks Dr. against the recommendations of Professional experts? Why does the Shorewood City Council retain or even consult experts if they ignore their advice? Why hasn't the real problem been addressed? What (if anything) is lacking in our park system that condones, allows, and supports using public streets as playgrounds? Let public thoroughfares BE public thoroughfares! Remove the stop signs on Shorewood Oaks Dr. NOW! Return the streets to the public. Shorewood citizens generously support many fine parks -- LET'S USE THEM! Allan Johnson I SUPPORT THE INITIATIV OAKS DRIVE. E TO REMOVE THE STOP SIGNS ON SHOREWOOD f C)/'"':~, 4# /J # :) (Jv'{ ~ o-g ~c? ADDR S I ~ ~~,L Sy,/cJ >frz.' ~d . Q~ 9~ 58'4>5 ~ ~ (~~-::~) , ~ --ro \- ~ \ ~ ~~ ::fU~=~ '" - ~ if ~ ~.)t<1 .!\' I CV;c.. '^ T- <xv {; ....".flS '7 ~5-- ILllk;!Y /570<' (!p-, I!d C; ::#/~S-'/ flf"tJulh 8' .~\ t\ (\~ S'8uS ~ uJ /'/):~ c I~ I -{ -0 '-fr-~, O(\~'... Llv 1 ~.~ ' G '5 (\45_1 ~'11 To.. ()- 8" ,- . ,. 9'L(D ~T'I t:::Jt/ z:;;-~ ~ :;/:bb5 57fl-/J v~Y[N /; ~ :; 1 r.-:>\ /':>, ~! r " j i . " . _ ...- .r . 4J' ~- .....I . ~ cO! .:)~,3~S "", ,,,,,To"''''-- ~, 13 ~~~~&\ 20~ '5,,^'A~JovJv\.ti, H < ~ D ~'-~ 2 dcf?YOS- S /5 \ff\~IJA 1~&\ ;A!.;>S'cS SI/ ;.ur.~, 6 J(, toss \\U;V~V\ 11 J;;1? 41)Wv I~ '~$-'Q~ fn 0 SJ-o:-<AJ bp.....c(J,-.Y, II dV CS~ c-:) c:> fr': \ ~ r1o--'\r-S'f\ '~7 ')... I . r'/ ' (/0 J ~yr, ,-fJ+owf/ RJ f~ f<J I SUPPORT THE INITIATIVE TO REMOVE THE STOP SIGNS ON SHOREWOOD OAKS DRIVE. NAME ADDRESS 11 2c:'52-~ S+v~~ (I.. :;~cJv~ - . HJ NtJ <5"'" ~ VtVl'~~~? ,\ 5<)'3>( . d I UlN\W ~~ ~J 4~~ ~3*~ ~ ~4 6~?J.~ 2.JU~ tJ~ 1) () (/ il .1" 1 tvvK ff -1?~- 11 f~"ttt. NdF^- ;Lt ~J 9 .J::;~ cJ'vvPh ~~ fl:t~~1~/ . '\ \~~ ~lo'i~o l() ~ ~N! SJc :.,/ . ct.- ~ J,- cJ..t.JOO 7.... er./- :;., { Ov~f~ c:Lh~ j-" v~\.. ~~'i' ~'- ~ . 5Z155k~~ ~:r Ir I ( { I rr II " "-0,..., ':::JjlV )-r/c/JWffD<I?-Y iN, ;5"970 5~bry LAJ. (, ( 2----0 Lc.. [\ /r;/d-.6 Ir (p (.sO ;j;f-vtO..M) ~ (~ I (;/([0 )f,r",ube,,'f J--4Vt-P ( r ~t70 ~bJ2y~~. I SUPPORT THE INITI OAKS DRIVE. ATIVE TO REMOVE THE STOP SIGNS ON SHOREWOOD NAME 3'5 ?~Cl,~ 3. tr~ 81 , \wivv'"'V~ 3~ 11'H 0 i/t{ ADDRESS SCPO ST(<ftW'B~.ey LANe ShCJeEWOW 5150 Sf70<.!butt;J L.ant SIw(LfAJJod 7k3.?:7~cAl6~ :J Sf6cel()oz>l fj OJ OJ !J ~ 1 /{ 1/t{;1l &: I? R Y L IV. . . . DEe - Ll /f} ,_, . k~ ,).'1/ /~y,)..- ~~f~ f!dJ~',' . ..Jt;V L ~ rtdtw jJ.d.v ~ l/Uid tfL"--t: dij/ ~ rfr-... ~'#Q~ rtu~.J; ~CL.. . /JAtr,du t":f'%t ~~VM~"~~~~ IlO ~ r d, Ul~, ~ .;. ":1 f11 ~ ~ i$Jfd. In ~~ ~A l' 'ku.~ fu... .t:k. ;-'!' ~t". J a-.-. rvyu- ~ ~- .' . ' ~h ~ ~ dB /u.~zh r t;/~ . '1 Jt1.u.- d4,,-~ ~d- /l1;~r PJ ~Ff!' ~~~ lAc! ~ ~ ~ ~ ~""- -de. 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DEe 08 '92 16: 31 OSt1 MPLS, MI'l P.2 December 8t 1992 Mr. James Burm City p.dm;n;~trator City of Shorewood 5755 Country Cub Road Shorewood, MN 55331 osu=& , t WI.. ASSOQ,ares, Inc. 300 pm f'lao.: Ce:nter 5775 W~y/.tJ.til !3Oulevard 1\1innC<'lpOlis. !\iN 55416-1228 612-595-57i5 1-300- 75~-5775 FAX 590-5773 Enginec::!$ Architects Planners surveyors Re: Public Works Site ~ Bishop Concerns OSM Project No. 4590.00 ' Dear Mr. Hurm: In response to questions raised by Mr. Bishop at the last council meeting we have investigated the following items: . 1. What can be done about the ditch along County Road 19 with regard to the culvert under the public works driveway, 2. When will the fence around the public works site be constructed, and 3. Will there be additional buffer constructed between the bishop property and public work site. With regard to the culvert under the public works drive there is little that can be done short of constructing an elaborate storm sewer system including a catch basin between the two driveways. The culvert was placed to match the pre-existing ditch section that was built along County Road 19 and was in fact approved through permit by Hennepin County. ShO'uld County Road 19 be updated in the future, such a storm sewer will likely be constructed and the. ditch removed. . The fence around the public works site is nearly complete. There are some areas where additional grading is planned to be done at the base of the fence that can not be cO'mpleted until next spring when the ground thaws and the final grading work can be done. Additional trees are planned along the property line between:Mr. Bishop and Public Works. The berm soil that was placed previously was, somewhat wet and could not be fine graded. Consequently some of the trees may not be planted until this coming spring. In addition, it will be desirable to' do additional berming around the fence that has just been placed. Sincerely, ORR-sCHELEN-MA YERON & ASSOCIATES, INC. >ofd [Jv-<U1r&r~ JOel Dresel, P.E., LS. City Engineer jme Eq\:;.\l Opport\lnilY Er.lplvj'(f 13fr, / MAYOR Bare 6ranC!!1 COUNCIL Krist; Stover Bot) Gagne Rot) Daugherty Daniel Lewis CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 },iIEMORANDUM TO: Mayor and City Council . FROM: Brad Nielsen DATE: 23 November 1992 RE: Chandler , John - Request for Variance or Return of Sewer Assessment FILE NO.: Property - 28200 Woodside Road Mr. Chandler appeared at the 9 November Council meeting and presented the attached letter requesting a lot area variance to subdivide his property or a return of the sewer assessment which had been paid on the property. . With respect to a lot area variance, Shorewood's Code requires that the applicant demonstrate that some hardship exists which.keeps him from making reasonable use of this property. The application fora variance requires certain information relative to location of buildings, access, lot dimensions, in this case - location of the ordinary high water level of Lake Minnetonka, etc., all based upon a survey of the property. Once this information has been evaluated, a public hearing must be held prior to any decision being made by the City. },ifr. Chandler's determination that his lot contains only 73,500 square feet of area is not based upon a survey but rather appears to be an enlargement of the Hennepin County half- section map (his Exhibit 3). Given the amount of area which appears to be lacking and the fact that other lots in the area appear to be 40,000 square feet or larger, it is understandable that Mr. Chandler would not wish to risk the cost of a survey. Staff has researched the status of sewer assessments on Mr. Chandler's property. City records show that the property ~ assessed for two units. The City Attorney advises that technically the City is not obligated to correct the assessment 20 years after the fact. There is, however, some precedent for refunding the assessment. A few years ago the City agreed to return a sewer assessment on a lot which had been deemed unbuildable (see Henney, Bill - Lot Width and Area Variance). The concensus of the staff is that it would be unfair not to refund the $1800 assessment. Whether or not interest should be included is upt<:> th~ City Council. A Residential Community on Lake Minnetonka's South Shore '3C--I pJ Re: Chandler, John Request for Variance -.- 23 November 1992 Prior to any refu~d being paid, the City should require documentation by Mr. Chandler's . . surveyor verifying that his property is only 73,500 square feet in area. - If you have any questions relative to this matter, please do not hesitate to contact my office pp.or to Monday night's meeting. - BJN:ph - cc: Jim Hurm -- Tim Keane Joel Dresel Al Rolek Jack Chandler . . - 2 - ''" .. . QJ/ . vv/ I City Council City of Shorewood Re: Request for variance of lot size or return of sewer assessment. I am John D. Chandler - 28200 Woodside Road When the sewer project started, the city measured all the property for purposes of making assessments based on buildable lots. My property was judged to have 84,942 square feet (Exhibit 1) and therefore I received two sewer assessments. Since my back property did not abut a road, I obtained a 50' easement on the Woodside Cul-de-sac from my neighbor Ralph Robinson (Exhibit 2). This was done with the knowledge and approval of Brad Nielsen. When I requested permission to divide my property for the purpose of creating a seperate building site on the rear portion of my lot, I was informed by Brad that I needed to obtain a survey showing the actual square footage. Since the city had said I had 84,942 square feet, I was surprised to find that my property was 73,500 square feet (Exhibit 3). I had the surveyor divide the property lines to show how I would have 40,000 on the rear lot and 33,500 on the front lot where my present house is. The property to the rear of the driveway easement is very steep and virtually unuseable (Exhibit 4). \ w~en I requested permission to divide the property, Brad informed me that I should present this as a sub-division, and present my proposal to the planning commission. However, in order to do th~s, I would need a complete survey showing distance from structures, roads & utilities with elevations etc. The surveyors said this would cost approximately $2,000. Before making this expenditure, I would like to know if the council would approve this div~sion and allow a variance to 33,500 square feet for my present house and if it would not approve this, I would then request a return of my sewer assessment plus interest. Thank you for your consideration of this matter. Very Truly Yours, /:;;JL;1r~~ YJack Chandler "" . I at., / ../- / -r .,</I"~ ' , //L- / " '. . .;' : .-. ~"_. .... -. ....:=... . '. ~. . .. ...,' , .. , "'~'I- . . ~ .~. . :1 .t 0:.'-. .. ". .. .. i _. )..:. " , , :". ." .).;. '. .." .. ," -: :;'- . .... , . . ":.: .... ':.. ". ".. :.. .......... .:........ .J.....: .'.. "0. .: ".':, .... ... ...... '"-- ~ ~ .:. '-~ IlJ '.- I-- o '#" ...... .< ! .~ ;; ~ - .,. :; -- 51/2 SEe. c ~ :- '.. .. " .".. ~l.:... : :. ,. 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County of Hennepin, State ~ of Minnesota, lying southeasterly of '" a curve concave to t~e southeast having ~ a radius of 180.85 feet. Said curve passes -4 through a point on the east 1 ine of said i: Tract C distant 51.01 feet northerly ~ from the southeast corner of said Tract o C. and pas ses through a po i nt on the south line of said Tract C distant 75.11 feet wes ter ly from the southeas t Corner of said Tract C. ~ c, 892 sa. FT. 42. '\ '--I L.l ~ r.... . ~_J ~.:: )"E 222.79 1/3.95/ I , , --- -~ ""0 o .N :l(D 01:' '" a) ~ L. _ I (-) <[ ,,-, L .!... , i-- ~ ^'~ ~ T~' sQ. AI,\2 T\' N .:> ID b (J) , . ';..' en CD .;.. . o ~ o q .::E, I I ---'" <<> , -.....) -<, (}1 OI~ ",N ~~ I_- I , . " .' c" -!.. '"(' L__ , .-- . ..c x 4, d,--r 2... i~ r"'"' I., ,-.,...- t--< 1-( I I ) I J"- LJ I ,I _.... " L._ ,,-. L_.J ~ - ~ Q / ~ 50 0 50 roo ~~ .- -4 SCALE IN FEET o DENOTES IRON MONUMENT BEARINGS SHOWN ARE ASSUMED '._ I ~ 'J c-~ 1 h~reby certify that this sketch. plan or report was prepared by me or under my direct supervision and that I am a duly Registered Land Surveyor under' the Jaws of the State of Minnesota. Cr: , ...._- Dated this 17th day of .Apri 1 1987 SUNDE LAND SURVEYING. INC. BY: 0. t9 ""'. .2:J- Edwdrd H. Sunde. R.L.S. Reg. No. 8612 .. REVI SED' OCTOBER 23. 1987 I J . . ~...,,,,,._~ f l t I . ..... J\.... ; ". . ..~' . Af/NN€TONkA 2 -"- -~_ -- ,\, - - -. C) -- <:) ~ - ...s:. . ~~ -+-~ ~~ f~ ~ ; Shorelt"r7e n.":'!' ! .;Jt.'er E9 1980 - r - - . 1 "- N '+- II "- '^ )1 /. {~l;' ,,{pcP ~ . .ep; -' . ~ '..1.\ .,.... . l ~ . I I i :--_:.:~~ \ : -...,.... \ \ . '. .'^ '\ . ~.. "\...... ~ .' . .... ,;.>. . . .' '.1~ ~.:. "':'.1 ~~\ , ':l '. . ~ ~-.;'::7' \::.-} . " , '..~ .'. J ..~. I //\. . ~\'\'cl't 0;: . ~~$.,\'f" l\"'~i I - -=- ~r:...: ,A.., . ~ \ /'" ... "." \ . 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"\'~"";' !....J. -...........-...: .... 11;. '(; ~::\ ,..,". - . '). ~..#..: -..::..:.:.' -', - V '-" 'c ~ ~ , , I . -.. ----: , .' ,--.. \ . l,_" . I ... ~ ~ c. ./ .. ! .," ." " = ~ ..,. .. -- ;. ... .' ',~ ~. "-- . '. :-- " .'-- ~.o' \.. . \ , r' CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD SHOREWOOD, MN 55331 * * IMPORTANT * * HELP STOP BIG SEWER RATE INCREASE! ACTION ALERT - SHOREWOOD SEWER CUSTOMERS * THE PROBLEM The Metropolitan Waste Control Commission (MWCC) is increasing sewage .treatment charges to Shorewood from $376,665 to $554,820 in 1993, a $178,155 (47%) increase. This represents 23% of our total 1993 Sewer Fund Budget. Additionally, an estimated $158,200 (42% of the $376,665 1992 MWCC charges) increase is expected in 1994. * THE RESULT The City Council is forced to increase sewer rates by $20.00 per quarter ($80 annually), from 54.75 to $74.75 per quarter for 1993 ($219.00 to $299.00 annually) alone. (See Sample Bill below) * WHAT WE'RE DOING The City Council feels these MWCC actions are outraqeous and uniustified, is opposing this MWCC increase and is demanding justification for the increase in charges. * WHAT YOU CAN DO Write or call your MWCC officials to voice your displeasure with the .increase. Names, addresses and phone numbers are on the reverse side. SEE REVERSE FOR MORE INFORMATION CITY OF SHOREWOOD Presorted First Class U.S. POSTAGE PAID PERMIT NO. 128 FROM I TO I BILUNG DATE I DUE DATE CURRENT 11992 INCREASf DUE PROPOSE 1993 S PLEASE RETURN THIS STUB WITH PAYMENT 80.00 299.00 F o 12345 YOUR STREET R YOUR NAME 12345 YOUR STREET SHOREWOOD, MN 55331 AccaUNTNUMBEFf I DUEDATE ~ /3 r'\ .... ..... V METRO WASTE CONTROL COMMSSION INCREASE FORCES INCREASE IN SEWER RATES FOR 1993 \ The City of Shorewood has been informed by the Metropolitan Waste Control Commission (MWCC) that the sewer treatment charges for 1993 are being increased from $376,665 to $554,820, a $178,155 increase. This is a 47% increase over the 1992 MWCC charges and constitutes about 23% of our total Sewer Fund budget for 1993. It is among the largest increases for these services in the Metro area. In addition, the MWCC has informed the Council that an increase of 42% of our 1992 MWCC charges (approximately $158,200) is likely in 1994. The MWCC states that this is primarily due to a higher than normal flow of non-sewage water that is entering the sewer system. Because the City of Shorewood has one of the more difficult sewer systems in the Metro area to meter, a large percentage of this flow is estimated by the MWCC. As a result of the MWCC increase, the City must increase its sewer rates. charged to residents. Beginning January 1, 1993, the sewer rate will go from the current $54.75 per quarter to $74.75 per quarter ($219.00 to $299.00 annually), a $20.00 per quarter ($80 annual) increase. This increase is reflected in the sample sewer bill on the reverse side of this notice. According to a MWCC official, Shorewood' s sewage flow is based more on estimates than any other Metro area community. Their estimates and studies to date have indicated that there is a "mystery" sewage system inflow within Shorewood. The MWCC has related this "alleged" increase in sewage system flow with high water levels on Lake Minnetonka and increasing annual rainfall levels. However, their studies have indicated that areas around the lake in Shorewood are not experiencing high leakage into the system. The City Council is not satisfied with the MWCC's explanation for these charges and is challenging the increase. The Council is asking for a better explanation of the reasons for the increase, and for a fairer method of distributing the sewage treatment charges across the entire MWCC system. . The city council is encouraging residents to likewise voice their displeasure with the increase to the MWCC by writing or calling the MWCC officials. The names, addresses and phone numbers of officials are listed below. Your support and action at this time is crucial. Perhaps with your assistance the City Council's efforts to avert these exorbitant charges will be successful. write or call to: Mr. Louis R. Clark, Chair Ms. Gloria Vierling, District Representative Mr. Gordon Voss, Executive Director Address: Metropolitan Waste Control Commission Mears Park Centre 230 East Fifth street st. Paul, MN 55101-1633 Phone: 222-8423 CITY OF SHOREWOOD . MAYOR Barb Brancel COUNCIL Krist; Stover Bob Gagne Rob Daugherty Daniel Lewis 5755 COUNTRY CLUB ROAD . SHOREWOOD, MINNESOTA 55331 · (612) 474-3236 I i MEMO TO: Mayor and City Council FROM: James C. Hurm, city Administrator. DATE: December 8, 1992 . RE: Agenda Item 13 E - 1 and 13 E - 2 ../ Aqenda Item 13E-1 !<<'\'... L '. . ~ i ''j MSA rules now allow us to accept 25% of our total allotment as an annual maintenance allotment. Prior to this we accepted 5%. The advantage to the City is that an additional 20% of our allotment can be now received and "banked. II We can earn interest off it rather than waiting to be reimbursed following proj ect expenditures. This needs to be authorized by council motion such as. . . "Move to Authorize that the city's MSA Maintenance Allotment be Calculated at 25% of our total MSA Allotment Annually." . Aqenda Item 13E-2 The enclosed resolution clearly identifies where the 25% of MSA annual allocation is to go and how it can be spent. JCH.al A Residential Community on Lake Minnetonka's South Shore IJE- I q.. 2. . . RESOLUTION NO. -92 A RESOLUTION ESTABLISHING A MUNICIPAL STATE AID CONSTRUCTION FUND WHEREAS, the City of Shorewood has notified the Commission of Transportation that all maintenance allotments of the city's Municipal state Aid (MSA) program funds shall be calculated at twenty-five percent of the total annual program allotment; and WHEREAS, the City utilizes five percent of said funds for general program maintenance purposes; and WHEREAS, the City Council wishes to establish an MSA Construction Fund from which funds may be transferred to create specific MSA construction fund accounts. NOW, THEREFORE BE IT RESOLVED by the Shorewood city Council that an MSA Construction Fund is hereby created into which twenty- five percent of the City's MSA annual allocation shall be deposited. BE IT FURTHER RESOLVED that all monies deposited in said fund shall be used on MSA designated streets only: five percent shall be allocated to the General Fund for program maintenances purposes; twenty percent shall be reserved for transfer to the proper MSA construction fund upon the initiation of each specific project. PASSED AND ADOPTED by the ci ty council of the ci ty of Shorewood this 14th qay of December 1992. Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator 13[-1 CITY OF SHOREWOOD NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the city council of the city of Shorewood will hold a public hearing in the Council Chambers of the Shorewood City Hall, 5755 Country Club Road, Shorewood on Monday, January 25, 1993 at 7: 30 pm or as soon thereafter as possible. The purpose of the hearing is to consider an ordinance amending Shorewood City Code Section 905 establishing a City stormwater ~ utility, rateS and charges. written or oral comments by all persons desiring to be heard will be considered at the hearing by the City Council. Anyone having questions relative to this matter may contact James C. Hurm, City Administrator/Clerk at 474-3236. James C. Hurm City Administrator/Clerk City of Shorewood " . Send by noon Friday, ~anuary 8, 1993 to: Meridal (Sunesailor) please publish in the Wednesday, January 13, 1993 newspaper. 13E-3 DRAFT ORDINANCE NO. AN ORDINANCE RELATING TO THE REGULATION OF TRANSIENT MERCHANTS, SOLICITORS, PEDDLERS AND CANVASSERS Section 1. The City Council of the City of Shorewood hereby creates Chapter 308 of the city Code of Ordinances and does ordain as follows: 308.01 SCOPE AND PURPOSE. The City of Shorewood does establish regulations and licensing requirements for any person whether a resident of the City of Shorewood or not desiring to conduct business that is not of a permanent nature. ' . 308.02 DEFINITIONS: Unless the context clearly indicates otherwise, the words, terms and phrases as used in Chapter 308 shall have the meanings set forth in the following paragraphs: Subd. 1 CANVASSER: Any person canvassing for funds door-to-door in this City on behalf of a charitable, religious or non-profit organization as defined in IRS Code section 501 (c) (3). . Subd. 2 PEDDLER: Any person with no fixed place of business dealing in this city who travels around from place to place, or street to street carrying or transporting goods, or solicitation for all manner of wares, services and merchandise, Offering the same for sale or making sales and delivering articles to purchasers. Subd. 3 SOLICITOR: Any person who goes from place to place and/or house to house SOliciting or taking or attempting to take orders for the purchase of any foods, wares or merchandise, including magazines, books, periodicals or personal property of any nature whatsoever for delivery in the future, or orders for the performance of a service in or about the home or place of business, such as furnace cleaning, roof repair or blacktopping. Subd. 4 TRANSIENT MERCHANT: Any person, individual, partnership, or corporation, whether principal, employee or agent, who engage in, do, or transact any temporary or transient business in this city, either in one locality or travelling from place to place, in this City, selling goods, wares, and merchandise; and who, for the purposes of carrying on such business, hire, lease, occupy or use a building, structure, vehicle, property, or other place for the exhibition and sale of such goods, wares, and merchandise. 1 /3E ..~ 308.03 LICENSE REOUIRED It shall be ,unlawful for any person, firm, or corporation to engage in the activities of peddling, soliciting, canvassing or transient selling without first having obtained a license in compliance with the provisions of this Ordinance. A separate license shall be secured for each individual person engaged as a peddler, solicitor, canvasser or transient merchant. 308.04 EXCLUSIONS The City Clerk may determine that certain business activities that may have characteristics similar to those regulated by this Ordinance may be exempt from the requirements of this Ordinance. Examples include: . 1. A solicitor or canvasser doing business by appointment. A bona fide appointment is one that is not merely obtained by going door- to-door in conjunction with the taking of orders, offering for sale or selling. 2. Solicitation of orders for future door-to-door delivery of newspapers. 3. School children selling items to raise funds on behalf of non profit organizations which benefit children, including, but not limited to schools, scouts, organized youth groups. 4. Salespersons selling goods to retail or wholesale stores or to professional or industrial establishments. . 5. Any person selling or peddling the products of the farm or garden occupied and cultivated by such person. 6. All vendors involved in community event the city Council deems exempt. 7. Garage sales, rummage sales, and craft sales. ' 308.05 NO FEE FOR CANVASSING - RELIGIOUS. POLITICAL. EDUCATIONAL AND CHARITABLE ORGANIZATIONS The fee imposed by this ordinance does not apply to any organization, society, association or corporation if such organization is registered with the Secretary of State pursuant to the provisions of Minnesota Statutes Section 309.51-.52 if such desires to solicit or have solicited in its name money, donations of money or property or financial assistance of any kind, or desiring to sell or distribute any item of literature or merchandise for which a fee is charged or solicited from persons other than members of such organizations upon the streets, in 2 office or business buildings, by house to house canvass or in public places. To qualify for this exemption, the organization or individual shall provide a sworn application in writing on a form furnished by the City which shall include the following information: 1. Name and purpose of the cause for which the license is sought. 2. Names and addresses of the officers and/or directors of the organization. 3. The period during which the solicitation is to be conducted. 4. A complete list of those to do canvassing giving full name, address and date of birth for review and permit approval by the Police Department. ~ 308.06 LICENSE - APPLICATION The application for the license provided in this section should be made to the City Clerk by filing the annual license fee and by completing an application form or forms as provided by said city Clerk. In addition to such information as the city Clerk may require, the application shall include: 1. Name of the applicant and all persons associated in business in the City. 2. Permanent applicant, applicant. home and address and permanent and full local address of the local telephone numbers of 3. A brief written description of the nature of the business, goods to be sold, and the applicant's method of operation. ~ 4. If employed, the name and address of the employer, together with credentials establishing the exact relationship. 5. The length of time which the applicant intends to do business in the City, with the approximate dates. 6. The place where the goods or property proposed to be sold, or orders taken for the sale thereof, are manufactured or produced, where such goods or products are located at the time said application is filed, and the proposed method of delivery. 7. A photograph of the applicant, taken within sixty (60) days immediately prior to the date of filing of the application, which picture shall be two (2") inches by two (2") inches showing the head and shoulders of the applicant in a clear and distinguishable manner. 3 8. A statement as to whether or not the applicant has been convicted of any crime, misdemeanor or violation of any municipal ordinance, the nature, place and date of the offense, and the punishment or penalty assessed therefor. 9. If a vehicle is to be used, a description of the same together with license number or other means of identification. 10. A statement of the nature, character, and quality of the goods, wares, or merchandise to be sold or offered for sale by applicant, the invoice value and quality of such goods, wares, and merchandise, whether the same are proposed to be sold from stock in possession or by sample, at auction, by direct sale, or by taking orders for future delivery. . 11. Transient merchants shall include the addresses of all places where the business is to be located along with written consent of the owners or occupants. 308.07 ISSUANCE OF LICENSE There may be a seven-day waiting period between the application and issuance of the license during which period the Clerk and police Chief or designated employee shall make such investigation of the applicant's business moral character as he shall deem necessary for the protection of the public good. The license may be issued by the Clerk when the foregoing investigation is completed or within seven days of application, whichever is earlier. . The issuance of the license shall be denied if the applicant has been convicted of a felony, a misdemeanor involving moral turpitude or a violation of Chapter 329, Minnesota Statutes, or of this Chapter. 308.08 LICENSE FEE AND LICENSURE Annual Fee - The annual license fee for engaging in a transient business, peddling, or soliciting shall be established by ordinance by the Shorewood City Council from time to time and shall be payable at the time of application for a license. A license, unless revoked, is for the calendar year or part thereof for which it has been issued. License fees may not be prorated. Upon denial of any application for a license, the City shall refund 50% of the annual fee paid. 308.09 REVOCATION Permits and licenses issued under the provisions of this Division may be revoked by the City Clerk for any of the following causes: 4 (1) Fraud, misrepresentation, or false statement contained in the application for license. (2) Fraud, misrepresentation, or false statement made in the course of carrying on his business. . (3) Any violation of this Chapter. (4) Conviction of any felony or of a misdemeanor involving moral turpitude. (5) Conducting the business licensed in an unlawful manner or in such a manner as to constitute a breach of the peace or to constitute a menace to the health, safety, or general welfare of the public. Any such license may be revoked without notice if in the opinion of the City Clerk the good order of the city requires such action.. 308.10 APPEAL Any person aggrieved by the action of the City, any person whose license has been revoked without notice, or any person who is interstate commerce may appeal to the City Council by filing, within 14 days after notice of the action complained of, a written statement setting forth fully the grounds for appeal. The Council shall set a time and place for a hearing on such appeal, and notice of such hearing shall be given to the person appealing by mailing to the address set forth on the application written notice at least seven days prior to such hearing. . 308.11 LICENSE RESTRICTIONS 1. All license holders are required to exhibit their licenses at the request of any citizen. 2. No license issued under the provisions of this ordinance shall be used at any time by any person other than the one to whom it is issued. 3. No license holder, nor any person in his behalf, shall shout, blow a horn, ring a bell or use any sound devices, upon any of the streets, alleys, parks, or other public places of the City or upon any private premises in the City. 4. It shall be the duty of any police officer of the city to require any person seen peddling or engaging in like activities, and whom is not known to such officer to be duly licensed, to produce his license and to enforce the provisions of this ordinance against any person when in violation of the same. 5 5. Failure of any person, partnership, or corporation to comply with any of the ordinances of the City or the laws of the state of Minn~sota shall be grounds for suspending or revoking a license granted under this Chapter. 6. Door-to-door activities allowed under the prov1s1ons of this ordinance shall be restricted to, hours between 9:00 am and sunset. 308.13 PEDDLERS. CANVASSERS AND SOLICITORS MAY BE PROHIBITED BY PLACARD . 1. any resident of the city who wishes to exclude peddlers or solicitors from premises occupied by said resident may place upon or near the usual entrance to such premises a printed placard or sign bearing the following notice: "Peddlers, Canvassers, and Solicitors Prohibited." Such placard shall be at least 3 1/2 inches long and 3 1/2 inches wide and the printing thereon shall not be smaller than 1/2 inch in height. No peddler, canvasser or solicitor shall enter in or upon any premises, or attempt to enter in or upon any premises, where such a placard or sign is placed and maintained. 2. No person other than the person occupying such premises shall remove, injure or deface such placard or sign. 3. violation of this section shall result in the revocation of a duly issued license. 308. 13 REGULATIONS - TRANSIENT MERCHANTS . 1. Public Property - It shall be unlawful to sell or offer for sale any goods, wares, or merchandise on any public lands or public right-of-way within the City. 2. Private Property - No transient merchant shall sell or offer for sale any goods, wares, or merchandise within the City from a stationary location on private property without first obtaining the written consent of the property owner or occupant. The written consent must accompany the license application. 3. Parkinq - No license shall be issued for sales from any location which does not have sufficient parking for customers and for areas where customer parking would interfere with normal traffic flow. The Planning Director must determine that there be adequate off-street parking to serve both the principal use of the property and the transient merchant use of the property. 4. Safety - no transient merchant license shall be issued, and no sales shall take place, if the proposed location for transient merchant sales is within 150 feet of any intersection. 6 . . -~ 5. Off-Street Parkinq - The space used by the transient merchant, including off-street parking in connection therewith, shall not exceed the space needed for the existing business at the site; and in any case, the merchandise displayed shall not occupy more than 100 square feet. 6. Duration - No transient merchant license shall be issued for more than 365 days during which sales shall be limited to thirty days. At the time of the application for the transient merchant license, the applicant shall state the times within the license period to be used by the applicant. 7. Storage - No overnight storage of transient merchant equipment or merchandise shall be permitted. 8". Siqnage - No signage shall violate city Code provisions relating to size and number of business signs. 308.14 VIOLATIONS AND PENALITIES Any person, either as principal or agent, who shall in any manner engage in, transact any business as a canvasser, solicitor, transient merchant, or peddler without having first obtained a license, or who shall conduct any sale, or who shall sell or offer for sale any goods, wares or merchandise in violation of this Ordinance shall be guilty of a misdemeanor, punishable by a fine of not more than $700 or by imprisonment for a period not to exceed 90 days, or both. section 2. This Ordinance shall be in full force and effect from and after its passage and publication. ADOPTED BY THE Minnesota, this CITY COUNCIL day of of the city of Shorewood, , 199_ Barbara J. Brancel, Mayor ATTEST: James C. Hurm, City Administrator 7 CK NO CHECK APPROVAL LISTING FOR DECEMBER 14, 1992 COUNCIL MEETING TO WHOM ISSUED CHEKCS ISSUED SINCE DECEMBER 1. 1992 10435 10436 10437 10438 10439 10440 10441 10442 10443 10444 10445 10446 .0447 0448 10449 10450 10451 10452 10453 10454 10455 110456 110457 10458 10459 10460 10461 10462 .0463 '.0464 10465 10466 10467 10468 10469 10470 10471 10472 10473 10474 1.0475 1.0476 (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) (G) James Hurm Anne Latter Void First State Bank Commiss of Revenue Pera ICMA Retirement Trust City cty Credit Union Child Support Enforce. Anoka cty Suppt/Collect. Pera Medcenters Health Plan Medica Choice Group Health Inc. League of Mn cities Mn Mutual Life Commercial Life Ins. Co. AFSCME Council 14 American Planning Assoc. Wendy Davis Ebert Construction Cellular Telephone Co. Minnegasco, Inc. Susan Niccum Bradley Nielsen Northern States Power Joseph Pazandak Per a US West Communications widmer, Inc. Bellboy Corporation Day Distributing Griggs, Cooper and Co. Johnson Brothers Liquor Mn Bar Supply Mn Dept of Public Sfty Harry Niemela Ed Phillips and Sons Quality Wine/Spirits Ryan Properties, Inc. Void Joanne Fagen PURPOSE Sec 125 reimbursement Appreciation party gifts payroll deductions Payroll deductions Payroll deductions Payroll deductions Payroll deductions Payroll deductions payroll deductions Employee addtl life ins Dec health insurance Dec health insurance Dec health insurance Dec dental insurance Dec disability insurance Dec life insurance Dec dental insurance zoning news renewal Sec 125/mileage reimb. Payment voucher #3 & final Cellular phone air time utilities Sec 125 reimbursement Sec 125 reimbursement utilities prot insp mileage Payroll deductions Telephone services Payment voucher #4 & final Liquor purchases Beer and misc purchases Liquor,wine,misc purchases Liquor and wine purchases Misc and supplies purch. 1993 Liquor license Dec rent for store I Liquor and wine purchases Liquor and wine purchases Dec rent for store II Apprec party entertainment TOTAL GENERAL TOTAL LIQUOR TOTAL CHECKS ISSUED -1- AMOUNT 436.70 125.00 5,935.85 995.60 1,964.38 616.28 965.00 87.50 110.59 42.00 909.50 4,058.50 1,070.28 403.00 85.50 49.63 224.00 45.00 98.03 5,220.00 76.80 1,433.97 114.96 140.00 423.18 73.13 35.00 1,131.00 2,027.60 3,977.13 8,396.62 7,112.58 3,174.58 165.45 20.00 1,664.00 1,387.89 3,238.63 2,400.00 50.00 28,947.98 31. 536.88 60,484.86 CITY OF SHORE WOOD CHECK APPROVAl... l.. I ST I NG FOR DEC 14, 1992 MEETING CHECK~ VENDOR NAME DESCRIPTION ------------------------ 10478 AIRSIGNAl, INC. BEEPER SERVICES 10479 ANCHOR PAPER COMPANY COPIER PAPER 10480 ARMOR LOCK & ALARM SVCS PFPA I R DOOR I... OCK 10481 ASPEN PUBLISHERS, INC. 1993 PUBLIC ADMIN ED 10482 JEFF REINHART DBA JANITORIAL SERVICES JANITORIAL SERVICES *** TOTAL FOR JEFF REINHART DBA 10483 BAKER ELECTRIC SHIELDS-Ol.JTSIDE LIGHTS .484 BR01A1NING-FERR IS Tt~DUS. SATELl.. ITE RENTAL. 10485 C.H CARPENTER LUMBER PW SET UP SUPPLIES 10486 CARMICHIEL AUTO PARTS TRAIl..FR TIRE 10487 CHANHASSEt'l-C I TY OF STORt1 v,IA TER UT I L. CHG 10488 CONTACT t10BH.E COMMUNIC. L. IGHHJ.HJ.G PROT DEVICE 10489 CUSTOM FRAME COUNCIL PIC FRAMING DEPT. AMOUNT 9.58 GEN GOVT 372.58 PRO,JECTS 45.00 COUNCIL. 108.63 MUN Bl..DG 236.00 CITY GAR 20.00 256.00 PROJECTS 333.52 PARKS & 43.01 PROJECTS 22 . 18 PUB WKS 10.00 PARKS 8.. 21.42 PROJECTS 125.20 COUNCIL. 64.70 PROP CL.EANUP DUMPING FEE SANIT/WA 14.00 10490 DEM-CON LANDFIl..L, INC. 10491 HAROLD DIRCKS .492 EOS ARCHITECTURE NOV COUNCIL MTG TAPING piAl S I TF Et....!G FEES 10493 FEED-RITE CONTROLS, INC. DEMURRAGE CHARGE 10494 GOPHER STATE ONE--CAL.L, IH ONE-CALL SERVICES OHE-CAL.L SERVICES *** TOTAL. FOR GOPHER STATE m~E-'CAL 10495 GOVERHt1ENT FINAt~CE OFFICE NEWSLETTER SUBSCRIPTION 10496 HENNEPIN COUNTY Tf~EASURER OCT PRISONER EXPENSE 10497 JERRY'S FRAME INC. VEHICLE REPAIR 10498 KEN JARCHO INSURANCE L.IQUOR LIABIL.ITY INS LIQUOR LIABIL.ITY INS *** TOTAL FOR KEt~ aAf~CHO HJ.SURANCE 10499 KAR PRODUCTS SHOP SUPPLIES 10500 Kt.J.UTSON SERVICES, INC. NOV RECYCLING SERVICES 10501 LAND-DE-CON PW SITE LANDSCAPING -2- COUNCIL 90.00 PROJECTS 924.86 v.IATER DE 30.00 WATER DE 17_50 SEWER DE 12.50 25_00 FINANCE 35.00 POLICE P 348.50 PUB WKS 250.50 -------- ].~843-00 -------- ?~487-00 4,330.00 CITY GAR 457.10 RECYCL!N 3,677.10 PROJECTS 6,688.00 CITY OF SHORE WOOD CHECK APPROVAL LISTING FOR DEC 14, 1992 MEETING CHECK~ VENDOR NAME DESCRIPTION ------------------------- ------------------------ -------- ----------- DEPT. AMOUNT 10502 l.ARKIN, HOFFMAN, DALY... *** TOT(~I... OCT LEGAL FEFS-DEVELOP. OCT LEGAL FEES-ON GOING OCT LEGAL FEES-GENERAL OCT LEGAL FEES-CHURCH RD OCT LEGAL -Mv.JCC FOR LARKIN, HOFFMAN, DAL 10503 I.. E AGUE OF MN C I TIES ~1UL T I PER I I.. INSURANCE MULTI PERIL INSURANCE MULTI PERIL INSURANCE *** TOTAL FOR LEAGUE OF MN CITIES .504 LOTUS DEVELOPMENT CORP 10505 H.C MAYER AND SONS, INC. COMPUTER SOFTWARE VEHICLE SUPPLIES 10506 METRO WASTE CONTROL. COMM. NOV SAC CHARGES 10507 MIDWEST BUSINESS PRODUCTS APPREC PARTY GIFTS OFFICE SUPPLIES *** TOTAL. FOR MIDWEST BUSINESS PRO 10508 MINNESOTA, STATE OF 1992 STATE STATUTES -------- 72~OO -------- 63_00 PROF SER 7,552.45 PROJECTS 879.00 SEWER DE 1,886.40 10,452.85 MUN BLDG 124.00 MUN RLOG 39,303.00 MUN BLDG 9,148.00 48,575.00 FINANCE 126.73 CITY GAR 237.22 SEWER DE 11,781.00 -------- ].43_63 GEN GOVT 274.50 418.13 ~1UN BL DG 175.73 10509 MN SUN PUBL ICATIONS PURL ISHHJ.G GE~'J. GOVT 16.08 PUBL I SH I 1'-.!G -------- 34. 17 *** TOTAL FOR MN SUN PUBLICATIONS 50.25 ...510 !,.Iit1. MUELLER & sm~s, INC. ~511 NAVARRE AMOCO SAND FOR ICE CONTROL TIRE REPAIR SNOI,l) 8, I 847.51 PUR WKS 20.00 10512 NORTHERN COUNTIES SEC SVC PLANNH1G Cm1MISS MINUTES PLA~~NING 343.50 10513 NORWEST BANKS MN, N.A. PRINC-GO BOND 1/1/74 INTEREST-GO ROND 1/1/74 FEES-GO BOND 1/1/74 *** TOTAL FOR NORWEST BANKS MN, N. .10514 ORR,SCHELFN,MAYFRON/ASSOC *** TOTAL -------- 30~OOO-OO -------- ].~71.0-.00 -------- 200_00 31,910.00 OCT ENG FEES'-ON GOING ---.----....... 932.03 OCT ENG FEES-GENERAL -------- 8,769.70 OCT ENG FEES-Pi;.) SITE PROJECTS 2,648.63 OCT ENG FEES- CHURCH RD PROJECTS 739.73 OCT ENG FEES-OL.O MKT RD PROJECTS 5,034.61 OCT ENG FEES-LIFT STATNS SEWER DE 1 ,849. (..,6 OCT ENG FEES-WTR TRMT PI.. -------- 146.25 FOR ORR,SCHELEN,MAYERON/ 20,120.61 10515 PRECISIm..J COl1PUTFR SYSTEM PAYROLl... UPDATE 10516 RESEARCH QUIK 10517 SPRINGSTED CONSULTING SERVICES FINANCIAL SERVICES -3- F HJ.ANCE 37.28 PARKS & 37.50 IIJA TER OF 4,625.30 CITY OF SHOREWOOD CHECK APPROVAL LISTING FOR DEC 14, 1992 MEETING CHECK~ VENDOR NAME DESCRIPTION DEPT. AMOUNT -------- ------------------------- ---------------------~-- ------~- ----------- 10518 STANDARD SPRING COMPANY VEHICLE REPAIR PUB v.JKS 186.37 10519 SO LK MTKA PUB SAFETY DEP OCT BOOKING FEE POLICE P 47.88 10520 STAR TRIBUNE PUBL ISH H-lG GEN GOVT 40.00 10521 SIJBIJRRAN TIRE CO., INC. ROAD GRADER TIRES PUB vJKS 1,605.39 10522 TWIN CITY STAMP AND PRINT NAMEPLATE COUNCIL 9.10 10523 UNITOG RENTAL SERVICES UNIFORM SERVICES CITY GAR 362.95 .524 VIK nlG INDUSTRIAL CENTER 10525 WIDMER, INC. GAS METER REPAIR SElMER DE 196.28 PAYMENT VOUCHER ~2 19,672.07 1.0526, v.JOODLAKE SANITATION LAt-1DF PROPERTY CL.EANUP DUMPING SAtHT liMA 74.43 *** TOTAL CHECKS FOR APPROVAL 1.70,,234..96 *** TOTAL CHECK APPROVAL LIST 234,719.82 . -4- CHECK APPROVAL LISTING FOR DECEMBER 14, 1992 COUNCIL MEETING CK NO TO WHOM ISSUED HOURS AMOUNT CHECK REGISTER FOR DECEMBER 2, 1992 PAYROLL 206825 Void 206826 (L) Scott Bartlett 24.0 reg hours 137.83 206827 (G) Barbara Brancel Mayor 187.10 206828 (G) Robert Daugherty Council 138.52 206829 (G) Charles Davis 80.0 reg hours 576.52 206830 (G) Wendy Davis 80.0 reg hours 21.54 206831 (L) Julie Dunn 18.5 reg hours 96.53 206832 (L) Cory Frederick 49.5 reg hours 264.43 206833 (L) John Fruth 17.5 reg hours 95.18 206834 (G) Robert Gagne Council 142.50 206835 (G) Patricia Helgesen 80.0 reg hours 722.96 206836 (G) James Hurm 80.0 reg hours 1,493.61 .6837 (L) Brian Jakel 33.25 reg hours 180.43 6838 (G) Dennis Johnson 80.0 reg hours 755.92 206839 (L) Loren Jones 18.0 reg hours 89.70 206840 (L) Martin Jones 14.0 reg hours 53.05 206841 (L) William Josephson 80.0 reg hours 629.07 206842 (L) Mark Karsten 35.25 reg hours 185.55 206843 (L) Sandra Klomps 13.25 reg hours 64.25 206844 (G) Anne Latter 80.0 reg hours 835.34 206845 (L) Susan Latterner 38.25 reg hours 205.46 206846 (G) Daniel Lewis Council 138.52 206847 (G) Joseph Lugowski 80.0 reg hours 740.68 206848 (L) Russell Marron 45.5 reg hours 198.82 206849 (G) Lawrence Niccum 80.0 reg hours 783.72 206850 (G) Susan Niccum 80.0 reg hours 695.27 206851 (G) Bradley Nielsen 80.0 reg hours 937.92 206852 (G) Joseph Pazandak 80.0 reg hours 1,006.82 206853 (G) Daniel Randall 82.0 reg hours 766.25 _6854 (L) Brian Roerick 21. 75 reg hours 114.12 06855 (G) Alan Rolek 80.0 reg hours 1,098.67 206856 (L) Brian Rosenberger 61.5 reg hours 299.97 206857 (L) Christopher Schmid 80.0 reg hours 410.47 206858 (G) Howard Stark 80.0 reg hours 659.33 206859 (G) Kristi Stover Council 138.52 206860 (G) Beverly Von Feldt 80.0 reg hours 563.30 206861 (G) Ralph Wehle 80.0 reg hours 615.65 206862 (L) Dean Young 80.0 reg hours 614.00 206863 (G) Donald Zdrazil 80.0 reg hours 1.153.42 TOTAL GENERAL 14,172.08 TOTAL LIQUOR 3.638.86 TOTAL PAYROLL 17.810.94 -5- CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, NOVEMBER 24, 1992 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Benson called the meeting to order at 7:00 p.m. ROLL CALL Present: Chair Benson; Commissioners, Bean, Borkon, Hansen, Leslie, Malam and Rosenberger (in 7:35 p.m.); Planner Nielsen and Engineer Drese!. Administrator Hurm attended a portion of the meeting. APPROVAL OF MINUTES - None. STUDY SESSION 1. REVIEW CAPITAL IMPROVEMENTS PROGRAM (C.I.P.) Hurm commented briefly on the proposed City of Shorewood Capital Improvement Program, consisting of a Capital Improvement Plan and a Finance Plan for the Years 1993-1997, dated November 1992. He reviewed the additions and updates made since the Commissioner's previous review of the document. Nielsen indicated that after this review, the Commission is requested to recommend its acceptance to the Council as part of the City's Comprehensive Plan. The Commissioners reviewed and discussed the Capital Improvement Programs proposed for Water, Streets, Stormwater Management, Sanitary Sewer, Public Facilities and Office Equipment, and Equipment. The Commission noted that the Park Commission is responsible for review of the Parks section of the Program. Hurm, Nielsen and Dresel provided additional information as requested during discussion and answered the Commissioners' questions. Bean moved, Rosenberger seconded to recommend to the Council that the proposed Capital Improvement Program consisting of a Capital Improvement Plan and Finance Plan for the years 1993-1997 be approved as presented as it appears to be consistent with the City's Comprehensive Plan. Motion passed 7/0. 2. COMPREHENSIVE PLAN: TRANSPORTATION PLAN (continued from October 27, 1992) 1 -'- PLANNING COMMISSION MEETING NOVEMBER 24, 1992 - PAGE 2 Nielsen indicated that the Policy Plan portion of the Transportation Plan will be available for the Commission's December 1 meeting. He referred to the material provided to the Commissioner's regarding the Municipal State Aid Road System including a summary sheet containing a proposed State Aid Road System for Shorewood showing existing and proposed street widths, estimated traffic volumes, existing and proposed roads on the system, and whether or not right of way acquisition is anticipated. Dresel described the Municipal State Aid System (MSA) set up by the legislature which provides financial assistance, currently 20%, for repair, re-construction and/or construction of the roadway system for cities that have a population of 5,000 or more. Shorewood reached that level two years ago. Dresel reviewed the MSA designation and eligibility rules. He reviewed Shorewood's roads currently under the System and the suggested candidates for removal and/or addition. Using visuals, Dresel described various roadway widths. Dresel pointed out that the majority of the City's roads are 20 years old and suggested that a systematic plan be developed to avoid having all the roads deteriorate at the same time. He stated that Cities are allowed to designate which streets are MSA as long as the System's criteria are followed. The Commissioners discussed the staff's proposed changes and priorities to the City's MSA designated roadway system. Dresel and Nielsen responded to questions from the Commissioners. Nielsen indicated that other issues to be addressed by the Commission in addition to approving the MSA route plan include determining the design standards for non-MSA streets and determining which City streets are sub-standard. These items will be integrated into the Transportation Plan. He referred to the Attorney's memorandum explaining that the City is exposing itself to certain liabilities by building City Streets less in width than what the Uniform Fire Code requires. He reviewed the proposed policy prepared by the City's Street Reconstruction Task Force. 3. MATTERS FROM THE FLOOR - None. 4. REPORTS - None. 5. ADJOURNMENT Hansen moved, Borkon seconded to adjourn the meeting at 9:12 p.m. Motion passed 7/0. RESPECTFULLY SUBMITTED Arlene H. Bergfalk Recording Secretary Northern Counties Secretarial Services 2 . . . " CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, DECEMBER 1, 1992 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Benson called the meeting to order at 7:00 p.m. ROLL CALL Present: Chair Benson; Commissioners Bean, Borkon, Leslie, Malam and Rosenberger; Council Liaison Stover and Planner Nielsen. Administrator Hurm attended a portion of the meeting. Absent: Commissioner Hansen. APPROVAL OF MINUTES Rosenberger moved, Borkon seconded to approve the minutes of the Commission's meeting of November 17, 1992 with an addition on page 2, paragraph 3, 10th line: City of Tonka Bay.; a correction on page 5: Laura Turgeon; and a correction on page 14: Carey Lyons. Motion passed 6/0. Bean and Borkon reiterated their reasons for voting against the approval of re-zoning and variances requested by the Upper Lake Minnetonka Yacht Club, Agenda Item 3, of the November 17, 1992 Commission meeting. Bean stated that his concerns include the apparent adverse impact on the neighborhood of widening the road and paving and str~ping of the proposed parking lot area as well as the liability issues related to fire codes regulating the road and the yacht club area. Borkon basically agreed with Bean's concerns and stated further that it represents a "band-aid" solution and reflected "spot- zoning" and that the matter should be considered in a broader context related to City ordinances. Leslie moved, Bean seconded to approve the minutes of the Commission's meeting of November 24, 1992. Motion passed 6/0. 1. 7:00 PUBLIC HEARING - C.U.P. FOR FILL IN EXCESS OF 100 CU. YDS. Applicant: Location: Robert Balgard 26100 Smithtown Road 1 ,~-, PLANNING COMMISSION MEETING DECEMBER 1, 1992 - PAGE 2 Nielsen reviewed the background to the request of Mr. Balgard for a conditional use permit for fill in excess of 100 cubic yards on his property at 26100 Smithtown Road. Mr. Balgard accepted fill from the Minnewashta School project not realizing that a previous grading permit he had received from the City several years ago had expired. He has received approximately 800 cubic yards to date and would like to place an additional 200-400 yards more to correct drainage problems around his house. The area is somewhat sensitive in that there is a drainage pattern to the west of his property and a drainage problem on the east side as well. After inspection of the site, the Engineer recommends that the fill placed in the north east area of the garage and driveway must be removed and graded and the previous drainage pattern must be restored to the satisfaction of the Engineer. The grading in the area cannot have a slope exceeding 3:1 and the finished grading must be approved by the Engineer. In addition the disturbed areas must be re-seeded next spring. Robert Balgard stated he needs additional fill to put up against his house which is located on a hill and this will not change the way the water is draining. When the house was built, the basement was 2-3 feet higher than Smithtown Road because of the water problems. Balgard circulated photographs of his home and garage site and described placement of the fill. Chair Benson opened and closed the Public Hearing at 7:20 p.m. there being no comments from the public. Leslie asked for clarification of drainage where the fill is being placed. Nielsen explained that Balgard does not want to diminish the capacity of the adjacent low land and when appropriate grading is completed, drainage will be consistent with its pattern. Rosenberger asked for clarification regarding escrow covering the future re-seeding on the property. Nielsen stated that requirement of escrow could be applied if the Commission felt it necessary: Balgard stated that he has purchased the seeds for the project. Malam moved, Borkon seconded to recommend to the Council that it approve a C.U.P. for fill in excess of 100 cubic yards for Robert Balgard, 26100 Smithtown Road, subject to the Planner's recommendations. Motion passed 6/0. Bean moved, Rosenberger seconded to request the staff to draft an informal policy to provide guidelines for consistent application of the escrow requirement under the Ordinance. Motion passed 6/0. 2 PLANNING COMMISSION MEETING DECEMBER 1, 1992 - PAGE 3 2. C.U.P. FOR CONSTRUCTION OF A CHURCH IN A RESIDENTIAL DISTRICT AND DEPOSIT OF FILL IN EXCESS OF 100 CU. YDS. (Tabled from November 17 meeting) Applicant: Location: Minnewashta Church (Vanman Construction) 26715 West 62nd Street Nielsen stated that as requested the Applicant has submitted a revised site plan including location and design of trash dumpster and revised pond grading, a landscape plan including fencing and signage, lighting plan and specifications, and garage elevations. In addition, the Applicant has provided the City Engineer with a soil report, a revised grading, drainage and erosion control plan and storm water run-off calculations. Nielsen reported that the Engineer stated that the revised grading plan is consistent with his discussion with the Applicant's engineer and in fact the site requires .22 feet of storage, they are providing .9. The Engineer suggested that the depth of the pond be increased if possible. Nielsen reviewed the details of the revised information provided by the Applicant noting that each item is in compliance with Code requirements and consistent with the design and architecture of the buildings. Nielsen indicated that the Church is allowed one sign and it will need to determine the contents of the sign and suggested that the signage be removed from any approval at this time since signs require a separate licensing permit. Nielsen stated that the staff recommends approval of this conditional use permit subject to the following conditions: 1) approval of the grading, drainage and erosion control plan by the Minnehaha Creek Watershed District, 2) construction limits and erosion control barriers must be in place prior to any work starting, 3) specification of a direct route from Highway 7 for trucks hauling fill material, 4) limit hours of hauling to between the hours of 8 a.m. and 4 p.m. Mondays through Saturdays, 5) limit the duration of hauling to 2-3 weeks, 6) applicant is responsible for cleaning the street during construction. Bean asked for clarification of the landscaping plan regarding the reemoval of the berm on the site. Nielsen indicated that Hennepin County approval of the grading plan should be included as a condition for approval of the C.U.P. Malam asked for clarification of the expected time frame for completion of the surcharging process. Nielsen indicated the Applicant could request extensions to the permit if necessary. Chair Benson re-opened the public hearing at 7:40 p.m. Harvey , stated: In regard to the signage, if consistent with the Ordinances, the church would like to have a message board and another larger sign that identifies the church by name. Benson closed the public hearing at 7:45 p.m. 3 ", PLANNING COMMISSION MEETING DECEMBER 1, 1992 - PAGE 4 Nielsen stated that the Code allows for only one sign and recommended incorporating the desired signage into one sign. Leslie asked for clarification on the fencing as it relates to safety around the construction site. Nielsen stated that the required fencing will provide construction limits, some degree of safety and erosion control. Leslie encouraged the Applicant to advise the neighborhood of the plans including those for truck hauling and clean-up of the streets. The Commissioners discussed their concerns regarding the rather unsightly appearance of the pile of dirt required for the surcharging process and of potential dust problems caused by drying of the dirt. Nielsen suggested that if dust accumulation becomes a problem the applicant be prepared to alleviate the condition. Leslie moved, Borkon seconded to recommend to the Council that it approve a C.U.P. for construction of a church in a residential district and deposit of fill in excess of 100 cubic yards for Minnewashta Church, Vanman Construction, 26715 West 62nd Street, subject to the staff recommendations including requiring Hennepin County approval of the landscaping/grading plan and that if surcharge is not removed by May 1, rye grass be planted on the site. Motion passed 6/0. 3. 7:15 PUBLIC HEARING - LOT WIDTH VARIANCE Benson moved, Malam seconded to continue, due to a publication error, to January 5, 1993, the Public Hearing for a Lot Width Variance requested by Lance DeTrude, 26620 West 62nd Street. Motion passed 6/0. 4. 7:30 PUBLIC HEARING - AMENDMENT TO SECTION 1201.03 SUBD. 20 (ELDERLY HOUSING) OF THE SHOREWOOD CITY CODE PROVIDING FOR MEDICAL CARETAKERS UNDER AGE 62 Nielsen reviewed the current Ordinance restrictions for elderly housing which limits residency to two adults 62 years of ago or older or two adults no younger than 55 years of age wherein the project itself provides services exclusive to the elderly age group. During consideration of a proposed elderly housing development, the Commissioners noted that the Ordinance does not allow for live-in medical assistants younger than 62 years of age or 55 where exclusive services are provided. It was generally agreed that this type of provision would be desirable yet not be excessively complicated. Nielsen read the proposed amendment: "Exception. The occupancy limitations stated above shall not apply to one (1) adult live-in care-provider serving the needs of the 4 PLANNING COMMISSION MEETING DECEMBER 1, 1992 - PAGE 5 primary occupant(s), provided that if such care-provider resides on the premises for more than thirty (30) days, notice must be given to the Zoning Administrator." If approved this would be in effect upon publication. Nielsen stated that in terms of enforcement, this amendment provides a complaint basis for any resident of a development who feels an abuse of the regulations exists. . Chair Benson opened and closed the public hearing at 7:55 p.m. there being no comments from the public. In response to Leslie's question, Nielsen noted that the Senior Housing Task Force is concerned with this deficiency in the existing Code and would likely generally accept the proposed amendment. Borkon questioned the 3D-day notification requirement and expressed concern regarding over regulation for elderly residents. Benson stated that this amendment will support and strengthen the covenants of the housing developments covenants and provides for a complaint process for the residents if abuses are evident. Rosenberger and Bean asked for clarification of the enforcement process. Nielsen stated that the covenants of the association generally would apply and provide for legal remedies and the Code also provides for penalties for violations. Borkon moved, Rosenberger seconded to recommend to the Council that it approve an amendment to Section 1201.03 Subd. 20 of the Shorewood City Code relating to Zoning Regulations, providing for a live-in care-provider in elderly housing. Motion passed 6/0. 5. MATTERS FROM THE FLOOR Ms. Dancer, 5840 Christmas Lake Road, presented information to the Commission related to subdivision of her property. Nielsen outlined the procedure and the necessary information required for consideration of her request. Benson agreed to assist Ms. Dancer in preparing an appropriate application for consideration by the Planning Commission. 6. REPORTS Benson noted that he will respond to a letter received from a resident regarding the Gideons Woods application. Rosenberger noted that he has spoken to the individual also. The Commissioners discussed its general procedures for public hearings and its timing of action on controversial issues. Borkon brought the Commission's attention to the need to require a permit for a recreational fire. 5 PLANNING COMMISSION MEETING DECEMBER 1, 1992 - PAGE 6 Borkon moved, Rosenberger seconded to request the staff to review the issue of requiring a permit for a recreational fire including the definition of a recreational fire. Motion passed 6/0. Borkon asked for clarification regarding temporary and permanent signage restrictions on residential front lawns and asked what the City's plans are for underground utility lines. Hurm suggested that plans for burying utility lines would be appropriate for inclusion in the Comprehensive Plan. In response to Rosenberger's question, Nielsen indicated the staff will review the practicality of a commercial maintenance code. Stover reviewed the actions of the Council at its November 30, 1992 meeting. RECOMMENDED APPOINTMENTS - CHAIR AND VICE CHAIR/COUNCIL LIAISON - 1993 Borkon moved, Malam seconded to appoint Kirk Rosenberger to the position of Chair of the Planning Commission. Motion passed 6/0. Malam moved, Rosenberger seconded to appoint Deborah Borkon to the position of Vice Chair of the Planning Commission. Motion passed 6/0. Leslie moved, Borkon seconded to appoint Douglas Malam to the position of reporting Liaison to the Council. Motion passed 6/0. 7. ADJOURNMENT Leslie moved, Bean seconded to adjourn the meeting at 9:00 p.m. Motion passed 6/0. RESPECTFULLY SUBMITTED Arlene H. Bergfalk Recording Secretary Northern Counties Secretarial Services 6 '-'~ '" I" I ( J c:" . 1 I ~~ If"" "~ Yo. .., // ., POI CITY OF SHOREWOOO PLANNING COMMISSION MEETING TUESDAY, NOVEMBER 17, 1992 COUNCil CHAMBERS 5755 COUNTRY Clue ROAO 7:00 P.M. .)0 MINUTES \) \\~f' CALL TO ORDER Chair Benson called the meeting to order at 7:00 p.m. ROLL CALL Present: Chair Benson; Commissioners Bean, Borkon, Hansen, Leslie, Malam and Rosenberger; Council Liaison Stover; Planner Nielsen. APPROVAL OF MINUTES Borkon moved, leslle seconded to approve the minutes of the Commission's October 27, 1992 meeting. Motion passed 7/0. 1. 7:00 PUBLIC HEARING - CONDITIONAL USE PERMIT - GIDEON'S WOODS P.U.D. . AQQlicant: Katter Development Corporation Location: 24590 Glen Road Nielsen reviewed the applicant's request for a conditional use permit for a proposed 18 unit, twin home (S two family dwellingS) development called Gideon's Woods. The project is proposed for the 4.5 acre site located at 24590 Glen Road. Since the homes are clustered on a private road system, the developer has requested a conditional use permit for a planned unit development. The property is zoned R-C, Residential/Commercial and is occupied by a single-family residence which has been used as office space since the early 1980s. Nielsen described the layout of the property stating that the road comes in from Glen Road with a 60' diameter turnaround in the center and a second driveway located on the north side of the site. The floor plan of a typicall.Jnit has 1395 square feet on the main level plus a walkout lower level and a two- car garage. Nielsen stated there are a number of issues to be addressed as part of this request. Katter Development Corporation has requested concept and development stage approval for the P.U.O. Nielsen reviewed the three stages of approval: concept, development and final. He recommended that approval be limited to concept approval only since additional information must be submitted and a number of issues need to be resolved. 1 P02 't PLANNING COMMISSION MEETING NOVEMBeR 17, 1992 - PAGE 2 Nielsen reviewed the proposed P.U.D. noting that it is consistent with Shorewood's compreh~nSive Plan which recommends town houses for the subject area at a density of 3-6 unIts per 40,000 square feet of area. Gideon's Wood is at the low end of that range with 3.5 units per 40,000 square feet. With respect to zoning, Nielsen pointed out that the developer's plans submitted to date are insufficient for Qevelopment stage approval. Additional information is needed on landscaping and dr,it"age. Nielsen stated that two-family dwellings are permitted uses in the R-C district/ He indicated that some confusion about the zoning arose at a neighborhood meeting held by the developer. The property was re-zoned from multiple family R-4 in 1980 and at that time the City Attorney stated that once the re-zoning was established it would remain and that only conditional uses would be brought before the City for review. Nielsen indicated that an existing billboard in the north east corner of the site is a nonconforming use of the property and must be removed. The proposed buildings comply with setback requirements at the periphery of the site. Nielsen stated, however, there does not appear to be adequate room within the unit lots to accommodate decks, patios and screen porches. He recommended that the unit lots be platted 10 feet deeper so that these features do not encroach into the common area and this would also allow for adequate parking in front of the garages. Nielsen indicated this can be accomplished while still maintaining a 40 foot set-back along the westerly boundary of the site. Separation between buildings complies with the Zoning Code. Gradingl draining and utilities have been addressed by the City Engineer (Joel Dresel's letter dated November 13, 1892). Nielsen stated that the developer's grading plan proposes significant site alteration which results in the removal of many trees from the property. Consideration should be given to reducing the amount of grading partiCl,llarly in the northwest corner of the site by possibly changing the building types on units 5-8 from walkouts to full basements. Handling of site. drainage is a critical issue to area residents. Most of the drainage is conducted to a ponding area to be constructed in the northeast corner of the site. From there drainage is piped to the Hennepin County right- of-way trail and ultimately taken west to a wetland area and then north to Tonka Bay. Detailed stormwater runoff calculations are necessary to ensure that the pond is adequately sized. Other drainage on the property runs to a ditch along Glen Road and ultimately to a wetland area. Nielsen stated that the developer has asked that City water be extended to his property. Currently, water from Shorewood is not available to the property. Nielsen indicated that the City Engineer needs to prepare a feasibility report for extension of water to the property; the developer should be required to escrow the estimated cost of the study in the event the project is not done, and an assessment process must be completed for the properties on the west side of County Road 19 between Smithtown Road and Glen Road. Nielsen indicated that the feasibility report will address the possibility connection of water for the property by Tanka Bay rather than Shorewood. Nielsen stated that since the road is proposed to be privately owned and maintained, it is suggested that the utilities within the project also be privately owned and maintained. 2 ., P03 PLANNING COMMISSION MEETING NOVEMBER 17, 1992. PAGE 3 Nielsen stated the developer has not submitted a landscape plan for the property. Given the amount of site alteration shown on the developer's grading plan, it is recommended that a detailed tree inventory be prepared to be used in determining which trees can be preserved. The landscape plan should concentrate on providing an effective buffer between the proposed development and the existing development to the west and from County Road 19. Parking and circulation, according to Nielsen, needs further consideration. The project Is served by a private road. The fire marshall has been asked to review the circulation pattern to ensure that adequate space exists for emergency vehicles to maneuver. Although a 60 foot diameter turn-around is provided in the center of the project, circulation at the north end of the project is considered tight. It appears that cars cannot back out of units 7 and 8 without backing into the driveways of units 9 and 10 and vice versa. It is suggested that these buildings be separated as far as setbacks will allow to create additional space in a common area for cars to back out. It is further suggested that the additional space be used to create a pedestrian walkway for residents of the development to access the trail system on the north side of the property. Parking spaces should be provided in front of each garage. Nielsen stated that local sanitary sewer access charges of $1,000 per unit and $750 per unit for park dedication fees will be assessed to the developer. Nielsen stated that based on analysis, it is recommended that approval be limited to the concept plan subject to the satisfactory resolution of the issues presented. . Fred Katter, Katter Development Corporation, introduced his partners Tom Katter, Bruce Newton, and Frank Reis, Architect. Kaner reviewed his corporation's experience in developing properties throughout 15-20 states over a 20 year period. Their objectives are to work with the neighborhoods in a manner consistent with ordinances and to ultimately improve the community's infrastructure as part of a development project. In developing the subject site, the proposed plan for the wooded parcel is to retain 73% percent of the green space. Their intent is to preserve the woods as much as possible and keep the largest trees, those 9" in diameter and 6' tall including maples, ash and oaks. Katter commended the staff report noting that the suggestions contained in the report enhance the project and he supported those recommendations. Katter responded to the issues raised in the staff report. He indicated that the billboard on the property will be removed at the end of its 3-year lease. Katter endorsed the concept of a 1 0 foot extension at the rear of each lot and the minimum 40 foot setback. With respect to the grading on the westerly border of the area, Katter indicated that no grading is pr?posed in a 15' x 200' area and the market will be allowed to determine the type of unIt to be built there. If walk out units are built there, a retaining wall will be constructed no closer than 40 feet from the site boundary to reduce the area to be graded so that a larger undisturbed area can be preserved. Karter stated that the Corporation is not fully qualified to address the question of the storm water storage within the site. A preliminary review of the calculations indicated that it is necessary to double the size of the pond to 2100 square feet in area, 30' x 70'. To the degree it is beneficial to the neighborhood, ,3 PLANNING COMMISSION MEETING NOVEMBER 17, 1992. PAGE 4 the Corporation will cooperate and work with the City to determine how much storm water should be stored and then develop the pond to meet that need. Katter indicated he would like to have a pipe extended from the pond to the east side of County Road 19. The association will maintain the pond. Katter described his experience with managing similar ponds in other developments. Katter requested the extension of water to the sit~ on the westerly side. With Shorewood's permission, Katter indicated that the City of Tanka Bay will be asked to extend water to the site as an alternative from the east side of County Road 19. In the long range, Katter indicated it would be beneficial to bring water from Tonka Bay into the area as an additional alternative for water for fire protection and he would be willing to create that connection for a future loop into the area. Katter proposed a private road and private utilities for the development, however, he indicated that the association will contract with the City for the maintenance of the utilities. The association would be fully responsible for any repairs. With respect to the survey of trees, Katter stated he would ask for the City's guidance in determining a IIgood" tree. Planting would be dedicated to the front of the units and to the west for protection of the privacy of the neighborhood. Landscaping plans will be available in the next 2-3 weeks. With respect to parking and circulation, Katter proposes to create a turn- around as a solution rather than taking out more of the trees to further separate the buildings. A pathway between the buildings of wood chips to discourage bicycles will be constructed to the trail. School children could still cut through using the path to the bus stop. Katter discussed the traffic study conducted to determine projected additional traffic that may result from this development. In general, Katter stated that it does not appear that a significant change in traffic or deterioration of safety in the neighborhood will result from this development. Chair Benson opened the Public Hearing at 7:45 p.m. George Harrison, 24710 Amlee Road: My property abuts this project. Mr. Harrison read the contents of plaques regarding the history of the subject property and pointed out that it is considered a historical site. Harrison asked that the City look at this project with great care to save this piece of history for the children and the community. I believe that construction of this high density project on this small piece of property is not appropriate for the City of Shorewood. On Katter's drawing my backyard is labeled a wetland. Part of my property is low ground and there have been times it has not been flooded during dry seasons and also has been flooded during times like the super-storm and other previous times. The wetland did not always handle the run-off, but it is a nice area for ducks and should be kept pretty much the way it is. It is an infiltration system for the lake and lets water run off the entire property. You have to go into the property to see what the current drainage is. There is a basic ridge running about where they have the proposed driveway and just about everything slopes down to my backyard and to the swamp and other residents' backyards. These are not the fjn~1 plans of the pro~ect. Changing the units as sold, the units will get larger and larger With decks, et~. I beheve it will go over 30% of green space that is mandated within 1000 feet of Lake Mlnnetonka. To handle all the runoff from these bI.Ji1dings during storms it wjll be necessary to excavate a very large part of the property to contain the water. The hard-cover surface does not include sod and we all know during a rain storm sod does not hold water. 4 POol l' .. pos PLANNING COMMISSION MEETING NOVEMBER 17, 1992. PAGc.5 There is more of a water problem than is being disclosed. I feel the density is way too high and he is taking advantage of the community at this point. .1 have had problems with flooding and don't want to have more problems just because someone wants to make money. I don't think this development is appropriate for this property. Lou , 24670 Amlee Road: There is an environmental assessment work sheet that neecs to be filed for this project. This opens it up to the public and the Historical Society. How much of this information will be used to base your decision on this development? Are Corp permits required in connection with the wetlands? I know it is zoned for the development. During the neighborhood meeting, the developer made the comment that he would economically discriminate in this development and have it for people 55 years and older. Is the developer going to do this and if so is he going to follow the Minnesota statvtes for this. If developed that way, it is an inappropriate structure for the area as we don't have many people 55 years and older. We have young children and families. I don't believe it's a well-mixed project. I wouldn't want anybody backing into my driveway every day. Don't know how he can say they will not mind. How much will the association be able to rule what's going on in this project? Answers to these questions would be appreciated. Nielsen stated that this project does not meet the thresholds for a mandatory EAW. The developer has submitted a proposed environmental assessment work sheet, but the number of units proposed does not warrant an EAW. There is a process whereby if 25 people petition for it, the City can be requested to require such a work sheet. Katter stated that in light of the historical aspect of the property, an EAW was prepared and presented to the City. It is the intent of the developer to preserve the Wealthy Apple plaque. Appropriate notification has been made to the Minnesota Historical Society, however, there is no official approval requirement by the State. Plans are to move the plaque to the entrance to the development and enhanced by a stone monument. With respect to the home on the site, it is intended to either move or demolish it. Katter stated that the possibility of purchasing property nearby for the purpose of moving the house has been pursued, however, detailed negotiations have not been completed. Katter stated that the home will be used as a marketing and sales office by the developer. Katter stated that the marketing program will focus on individuals 55 years and older, however, there will not be any discrimination of potential occupants of the twin homes. However, the practice of economic discrimination will be used to assl.Jre that the residents are qualified individuals. Katter reviewed the intentions to over.size the pond to alleviate and contain any potential flooding problems in the neighborhood. Nielsen stated that the State Historical Society has been contacted with regard to the significance of the property being on the national register and he will ascertain ~hether the property's historical significance requires an EAW. He noted that a deSignated wetland is not located on this property. Sandy . 24645 Glen Road: We are talking about 18 units, that's 40 people going in and out. We have the apartment complex, I've had a prowler in my woods, a person 5 P06 .. PLANNING COMMISSION MEETING NOVEMBER 17, 1992. PAGe 6 stalking me. Who knows who is moving into the 18 units right across the street from my house. When I pull out of my driveway, I don't want to see 18 houses, I don't want to wait to get on to 19. I don't want 18 people living there or 40 or 50. I think you should take a look at what the neighbors think not just the developer. We moved here for the privacy and the character of the marker and the neighborhood and to get away from people. Robert Gagne, 24850 Amlee Road: A survey conducted by the City indicates a need for 600 senior housing units of different types such as care facilitie$ to single family housing in the 5-city area. We would like to see some of this in our area and neighborhoods. With regard to water and drainage the system needs to be looked at. This is in the City's plan for 199a-94. Things change and the City moves on, I endorse the project. Dave O'Fallon???, 24n5 Glen Road: I would like to emphasize the water situation. I would argue that past Planning Commissions and Councils have tailed to deal with the problem. I have dealt with them for 15 years. It is inconceivable to put another pond in another development without a Comprehensive Plan. I want a plan for the area. My land is under some attachment for future use, I want it resolved. Don't know if a plan i$ coming. The other issue is 18 neighbors living on 1/4 acre lots or less. This is not consistent with what we want our neighborhood to be. If it'$ consistent with the zoning, then okay, but if it is not I have some questions about that as it is a E:onditional use. Water issue is a fundamental problem and this will compound the problem, There must be a plan. Nielsen reviewed the City's Capital Improvement plan scheduled for 1995 in the Glen Road area. He noted that he was not completely aware of the prOblems described by Mr. Harrison, but noted that the City's intent i$ not to compound the problem but where possible try to mitigate the problems, Chair Benson closed the Public Hearing at 8:15 p.m. Benson commented on the City's Comprehensive Plan addressing storm water issues. Borkon asked whether the water problem is separate from consideration of this development. Nielsen indicated the water problem is up-stream from the development and the City's plan addresses that area. He noted that over-sizing of the pond in this development will alleviate some of that problem. Borkon questioned the property's status relative to the historical registry, Nielsen indicated that a response to the City's inquiry to the State has not been received but available information places no restrictions on this development based on its historical classification. Borkon asked for further information on the requested drain pipe out of the pond on the property. Nielsen stated that the City has no plans at this time to accomplish that. From the Watershed District's point of view, Nielsen indicated they would like the water to take as long as possible to reach Lake Minnetonka. Borkon asked what problems arise if ponds are not maintained properly. Nielsen indicated under brush and sediment would affect the flow and capacity of the pond. Nielsen reviewed the recommended landscaping in response to Barkan's question for. clarification. Borkon asked for the City's response to the traffic study 6 POi PLANNING COMMISSION MEETING NOVEMBER 17, 1992. PAGE 7 described by Katter. Nielsen stated it has been referred to the City Engineer for review. Borkon expressed concern regarding the space problems surrounding Units 7-12 on the proposed plan. Leslie indicated it appears there is space for expansion for exit and entry. Leslie asked for clarification regarding tf:1e supplying of water to development. Katter stated that City water is not currently available to the development and he would like to see the City deliver water to the site. The developer would be willing to pay more than the assessment to accelerate the City's plan to do so, but absent that water, the developer will petition Tonka Bay to bring water to the site. The private well on the property will be used for lawn watering if possible or it will be capped. Katter explained the need for the availability of water from both sides of the site for fire protection purposes. Leslie commented on the assessment costs of the other properties if Shorewood were to extend water to the site and asked whether they would have a choice. Katter indicated those properties would pay a lesser assessment because of the developer's incentive payment for that extension. Stover noted that if 51% of property owners petition for water, the City must provide it, and that commercial property owners can be required to hook up to City water under current policy. Leslie expressed concern regarding the parking and circulation within the development. Nielsen described the suggestions to alleviate some of the problems which Incluoe the developer's plan for a turn-around. Bean asked for clarification of how much green space will be removed for the turn-around. Katter described the turn-around which would take an additional 200 square feet of green space. Nielsen stated that information from the City Engineer and Fire Marshall is needed regarding this part of the plan. Rosenberger asked whether litigation affected this plan and whether the storm water plan has been approved by the Watershed District. Nielsen stateo he WEl$ not ~w~re of any litigation and that the plan would be subject to the District's review and approval. He described the process whereby water would be extended to the site. Rosenberger asked for clarification of the developer's marketing plan. Nielsen stated that this proposal was not presented as a senior housing development. In response to Rosenberger's question, Nielsen described the effect of concept stage approval and pointed out that $uch approval assures the developer that if all issues are adequately addressed, the 18 unit development is approved. Nielsen described the development and final stage approval processes. Nielsen responded to Malam's request for clarification of the removal of the billboard and on the zoning of the property. In response to 6ean's request, Nielsen described the zoning process. Hansen requested clarification of the historical status of the property as it relates to concept stage approval of the development. Nielsen stated that issue would need to be resolved and could be attached as a condition for approval. Hansen indicated some documentation from the State $hould be required along with a description of the regulations and the developer's response and procedure with regard to the historical aspect of the site. It was suggested that the City Attorney review and verify the historical status of the property. 7 PLANNING COMMISSION MEETING NOVEMBeR 17, 1992 - PAGE 8 Bean asked for clarification of the contract between the City and the association regarding maintenance of utilities and suggested that It the association is unable to comply with the contract, the development would be assessed for the costs. Bean asked about right-af-way issues regarding County Road 19. Hansen moved, Leslie seconded to recommend to the City Council that It approve the concept plan request for a Conditional Use Permit for KatterOevelopment Corporation, Gideon's Woods, 24590 Glen Road, subject to the Planner's recommendations including a tree inventory and landscape plan; specific drainage plans with pond measurements and drainage details; approval of the fire marshall with regard to access to the area, turn-around and internal roadways; a water resource plan Including payment of the cost of the related feasibility $tl,Jdy; a completed grading plan; and subject to the review and approval by the City Attorney of appropriate clearance from the historical society. Borkon stated that since the zoning of the property permits this type of development, the developer shoulo be encoura.ged to work with the neighborhood to provide for mutual benefits. Motion passed 7/0. The meeting at recessed at 9:10 p.m. and re-convened at 9:15 p.m. 2. 7:30 PUBLIC HEARING - AMENDMENT TO THE L-R. LAKESHORE- RECREATIONAL DISTRICT REQUIREMENTS OF THE SHOREWOOD CITY ~ Nielsen stated that in September, the Planning Commission reviewed a request from the Upper Lake Minnetonka Yacht Club for re-zoning from R-' C plus shoreland to L-R District. They also requested variances for setbacks and proposed to build a club house facility on the property. At the last discussion, the club attempted to minimize the number of variances requested to the extent possible. Staff suggested that the matter of the number of slips not be addressed as a variance but as an amendment to the ordinance. The Planning Commission directed the staff to prepare an ordinance to that effect. Nielsen stated that the proposed ordinance reduces the ratio of slips for sailing yacht clubs to one slip per 1900 square feet of lot area of the site and for all other facilities the current limitation of one slip per 2500 square feet of lot area of the site would remain. Nielsen noted that the other matters were tabled pending review of this. The yacht club has submitted information relative to the amendment which describes out how sailing yacht clubs differ from other multiple dock facilities. Chair Benson opened the pUblic hearing at 9:18 p.m. Bob Hegstrom, 27820 Island View Road: I am a member of the ULMYC building committee. We appreciate the time spent on this. I think the ordinance and the letter we sent truly addresses the issues of how a yacht club is different from a commercial e poa . .. PLANNING COMMISSION MEETING NOVEMBeR 17) 1992 - PAGE 9 marina. An important issue not addressed here is that the yacht club is available to all the citizens not only for those living on the lake thus making it necessary to have as many slips as possible for the benefit of the surrounding communities. This proposed amendment would be less dense for the area than our existing conditional I,Jse permit. We appreciate your consideration. Jan Haugen, 4780 Lakeway Terrace: This issue came up twice during the 16 years I served on Council. The first time this came before the City. Steve Fraser was the mayor. People were upset because the yacht club wanted to build a facility. I will be generous with my assessment with what may have occurred between then and now and say that Mr. Nelson either forgot his promise to the Council or did not apprise the members of his promise. There was a discussion of the number of slips and at that time the COl,Jncil compromised and allowed them to have more slips than allowed before with the understanding that they would never return to ask for more slips or ask for a club house. This was sometime between 1975 and 1977. The next time in the late '60S1 they were reminded of their promise of not returning to the Council. Twice the Councils have felt it was not appropriate to put a facility in. Originally there were no buoys or docking on the lake shore and we thought we had been generous in compromising the number of slips given the amount of land. We thought it was being used properly for the Lake Minnetonka area residents. Two Councils in their wisdom decided not to allow a facility to be built. I strongly advise you to reject this change from the ordinance and strongly advise no re-zoning and no allowance for a facility on that land. I personally think, along with a lot of people in Shorewood, this is not appropriate use of the land. Martin Brady, : I recently purchased property on Enchanted Point for building a house. I was told by your Planner of the fire marshall's opinion for protection of a structure that might be built there. According to the information, the road would have to be widened to accommodate fire equipment. If the road is paved and widened, I would like to be assured that I won't have to pay for the cost of doing this. I don't believe it is proper for the yacht club to cal,Jse the removal of all my trees to get a fire truck in there. These are legitimate points for you to consider in whatever decision you make. Robert Rascop, 4560 Enchanted Point: The ordinance was written primarily to fulfill some obligations related to the comprehensive plan addressing lake access on Lake Minnetonka. Shorewood has no lake access. This ordinance was drafted to fulfil some of those criticisms of the City to permit people to have access to the lake. It was written in such a manner to be basically impossible for the yacht club to expand or have a building, Restrictions were written to not allow the Cll,Jb to expand. Howards Point people assisted in the ordinance. We did not have a definition of a yacht club. ~~d we lost a law suit related to this. The ordinance allowed Shorewood to put the definition of a yacht club in the Code. I speak against changing the ordinance because it was written for specifiC reasons to not allow the club to expand. Jim Kehoe??, 4569 Enchanted Point Road: This is a residential area. We are not trying to get rid of the yacht club and want them to operate as they have for the past 20 years. 9 P09 PLANNING COMMISSION MEETING NOVI;ME3cR 17, 1992 - PAGE 10 The problem is trying to change the zoning. No hardship has been proven to allow the variances: I think this is a ~oum,1-about way.to get a building there and It does not get rid of the variances. I apprecIate the opportunity to comment and want you to consider that this a residential area. We don't want it re-zone to L-R which makes it commercial. Dee McMasters, 4530 Enchanted Point Road: I would like clarification; is it true that if this re-zoning were to pass does this mean it would remain and It would not be conditional just on this, but they could sell it as a re-zoned commercial property. Nielsen stated that once it's zoned, the zoning carries with the property even though the ownership may change. Zoning does, however, carry a licensing requirement and any restrictions placed on it. Chair Benson closed the Public Hearing at 9:35 p.m. Hansen stated that this ordinance is drafted for a specific interest. He expressed concern about the otl1er two sites that could be affeCted by this ordinance. Hansen indicated that if the zoning ordinance is changed, various interpretations could result. Leslie stated that there are many restrictions in the L-R zoning that Howard's Point and Shorewood could not possibly comply with. Hansen indicated the change in the ordinance deals only with the slips ratio. Bean indicated there are two distinctions, a commercial marina and a sailing club. Hansen stated that perhaps the L-R zoning has been written incorrectly if the object was to bring all the sites into conformity. Hansen expressed concern that the ordinance has been expressly written to accommodate one club and does not affect the other clubs. Borkon agreed with Hansen's concerns and asked for clarification on the implications and impact of the proposed ordinance to eliminate a variance. Nielsen noted that the Planning Commission recognized the need for making a distinction between a sailing yacht club and a marina. Hansen expressed additional concern about the future need to make similar accommodations for the other clubs. Benson indicated that historically there has been no limitations on what private clubs in residential districts can do, Commission members discussed how each of the clubs mayor may not comply with the restrictions under the L-R district. Bean reviewed the previous discussions of the Commission regarding this request. The alternatives were to grant the variance or to change the ordinance. Borkon expressed concern about "spot" zoning and indicated this should be reviewed as part of the Comp Plan. Hansen indicated that all the problems cannot be corrected by changing an ordinance. Leslie stated that this issue has been discussed several times and expressed the view that this type of ordinance goes with the zoning. Rosenberger stated that the point was to get people to comply with the zoning and provide for control over the facilities and use of the land. Leslie moved, Rosenberger seconded to recommend to the City Council that it approve the Ordinan<;e $mending Chapter 1201 of the Shorewood City Code relating 10 P10 , .. POl PLANNING COMMISSION MEETING NOVEMBER 17, 1992 - PAGE 11 to Zoning Regulations reading in part: "At maximum one slip per 1900 square feet of lot area of the site for sailing yacht clubs. For all other facilities one slip per 2500 square feet of lot area of the site." Motion passed 4/3. Hansen, Bean and Borkon voted nay. 3. PROPOSED REZONING FROM R-1C TO L-RNARIANCES FOR LOT AREA. BOAT SLIPS. AND FRONT YARD SETBACK (Tabled from September 22 meeting) ADDlicant: Upper Lake Minnetonka Yacht Club (Skip Jewett) Location; 4580 Enchanted Point Chair Benson opened a Public Hearing at 10 p.m. for any new information not heard at the public hearing held in September 1992. He noted that a number of phone calls and communications have been received regarding this issue. A gentleman stated that the suggested oiling of the roads could be an environmental problem relative to wells in the area. Chair Benson closed the Public Hearing at 10:03 p.m. Bean asked whether the yacht club was wiUlng to down-size the proposed building. He indicated his Concern about saving as many trees as possible and limiting the impact of construction of a building. Nelson stated that to provide adequate parking it was necessary to remove some trees. Hegstrom indicated the club was willing to work with the City and comply with the L-R district zoning, however he was unable to address the issue of down-sizing at this time. Nielsen explained that this issue could be dealt within the variances and restrictions. Bean asked for clarification on upgrading and widening of the road. Nielsen reviewed the plans and commented on the fire marshall's recommendation for providing adequate access for emergency equipment. Hansen expressed concern about the impact on the residential neighborhood of paving and striping a parking lot and widening of the road. Leslie noted, however, that these are requirements of the zoning ordinance. Bean stated that nevertheless those requirements are a detriment to the neighborhood. Nielsen stated that appropriate landscaping could mitigate the effects of the parking lot. Leslie expressed concern about setting a precedent in terms of the other clubs. Rosenberger asked for clarification about the "promise" made noting that he has not seen any documentation regarding this. Stover indicated that at that time there was not a professional staff that would have dOCl.Jmented the agreement. Hansen moved, Bean seconded to recommend to the City Council that it deny the re-zonlng from R-1 C to L-R and variances for lot area, boat slips and front yard setback at 4580 EnChanted Point requested by the Upper Lake Minnetonka Yacht Club, due to the inability of the Club to comply with the requirements. 11 PLANNING COMMISSION MEETING NOVEMBER 17, 1992 - PAGE 12 Motion failed 3/4. Malam, Benson, Leslie and Rosenberger voted nay. Leslie moved, Rosenberger seconded to recommend to the City Council that it approve the re-zonlng from R-1C to L-R and variances for lot area, boat slips and front yard setback at 4580 Enchanted Point requested by the Upper Lake Minnetonka Yacht Club, subject to the Planner's recommendations including: the building would be limited proportionately by the lot size under the L-R district, boat slips be restricted to one per 1900 square feet, storage space be part of the main building to accommodate lawn care equipment and supplies, prohibit retail sales entirely, harboring of boats limited to sail boats except for one motorized boat to be used only by the club, detailed landscaping plan including site lighting prepared by a registered architect, prohibit dispensing of gas, prohibit rental of fishing boats, prohibit launching ramps, limit outdoor storage to seasonal items used by the salling club and school, limit social gatherings to that of club members, limit the dispensing of food to that from a vending machine, parking lot must be paved, curbed and striped according to Code, applicant will widen Enchanted Point Road to 24' with Class 5 surface to result in a dust-free surface, sign plan must be approved by the City Council, all halyards must be secured to prevent noise, grading and drainage plans must be approved by the City Engineer and the Minnetonka Water Shed District, operating hours limited to 8 a.m. to 10 p.m. April through October with no winter usage, no work of any kind may be commenced until the state archeologist has determined the site is not an Indian burial ground, and that these restrictions be included in the resolution approving the variances and with the license for the facilities. Bean stated he would like the club to have a facility that makes sense for the nature of the neighborhood and asked whether there was any way to work around the road widening and paving of the parking lot. Nielsen stated that the City faces liabilities of violation of fire codes. Hansen stated he could see no undue hardship for these variances. Motion passed 4/3. Hansen, Bean and Borkon voted nay. 4. 8:00 PUBLIC HEARING. C.U.P. FOR CONSTRUCTION OF A CHURCH IN A RESIDENTIAL DISTRICT. AND DEPOSIT OF FILL IN EXCESS OF 100 CU. Yes. Apolicant: Minnewashta Church (Vanman Construction) Location: 26715 West 62nd Street Nielsen reviewed the background to the applicant's request for a conditional use permit for a church in a residential district and fill in excess of 100 cubic yards. Vanman Construction, representing the Minnewashta Church, has submitted plans to r~plac~ its existing church at 26710 West 62nd Street with a new building. The church Itself IS a conditional use in a residential district and is zoned R-1 D, single-family residential and contains just over two acres of area. The existing church building contains approximately 4338 square feet of floor area. It is nonconforming with respect to the 12 P02 . " P03 PLANNING COMMISSION MEETING NOVEMBER 17, 1992 - PAGE; 13 front yard setback. 18 feet rather than 30 feet. Existing parking consists of a gravel lot on the east side of the bUilding. The new church will contain 9191 square feet of area with seating for 256 people. In addition, they propose to use an engineering technique called surcharging to compact the soil on the building pad. The amount of fill required for this process exceeds 100 cubic yards which also requires a conditional use permit. The surcharge method of soil correction consists of stockpiling dirt, 10 feet high. in an area measuring 100' X 170' where the new church will be built. The pile remains on the site for approximately eight months compacting the soil beneath it. Alternatives to this would be pilings or dredging in dirt. . Nielsen stated that the Code contains specific conditions for churches in residential districts. He reviewed the Issues to be addressed in the consideration of this request. The site plan and parking lot conform to setback requirements. Although the site plan identifies existing trees to be saved, plans for screening -and landscaping have not been proposed. A detailed landscape plan prepared by a registered landscape architect providing an adequate buffer between the proposed parking areas and adjoining residential property must be submitted. The landscape plan should include a cost estimate from which a letter of credit for 150 percent of the cost must be provided and must extend for two full growing seasons. Parking, parking stall dimensions and aisle widths shown on the site plan comply with Code requirements. The proposed circulation design and the limited weekday use provide adequate opportunity for off. street loading. Building elevations meet requirements. Plans for the 24' x 24' garage located at the rear of the building must be provided. Discussions with church representatives suggest that the existing church will remain in use until the new one is completed. Nielsen indicated this creates a problem in that the required parking cannot be completed until the existing building is demolished. He suggested that the church use an alternate location for services during the time between the demolition of the existing building and occupancy of the new building. The conditional use permit should clearly state that no occupancy of the new building, except possibly minimal office use, will be allowed until all required site improvements have been completed. Nielsen stated that the general site design will require no variances. but that some minor issues must be addressed. Information on site lighting should be included with the detailed landscaping plan and provision for trash facilities must be made. Grading. drainage and erosion control, addressed by the City Engineer, requires detailed plans and stormwater run-off calculations. Nielsen noted that drainage is extremely critical in the vicinity of the church property. Nielsen reviewed the issues in connection with the request for a conditional use permit for fill in excess of 100 cubic yards detailed on page 4. items 1 through 7. of his memorandum dated November 12, 1992, Rle No. 405 (92.27). Nielsen stated that in view of the information which must still be submitted by the Church/Contractor for both conditional use permits as detailed on pages 5 and 6, items a. through P.. of his memorandum dated November 12, 1992, he recommends tabling action on this request until the Commission's meeting on December 1. 1992. 13 l"U ;r-- ., PLANNING COMMISSION MEETING NOVEMBt;R 17, 1S92 - PAGE 14 '- Barry Lyons, representing Van man Construction. provided additional information on the proposed plans. In general, he stated that each of the issues raised in the staff report will be addressed and the requested conforming information provided to the City. He explaine~ the eh,ureh's plans for parking to allow use of the existing building during the constru?tlon p~n~d. Actual wor~ on the surcharge will begin in February, however, hay bales WIll be laid In the surcharging area as soon as the project is approved to prevent the ground from frost. Chair Benson opened the Public Hearing at 11: 10 p.m. A resident commented on the drainage and landscaping of the project. Rosenberger suggested that the contractor/church may wish to consider meeting with the neighbors to inform them of the plans and to address their concerns. Chair Benson closed the Public Hearing at 11 :12 p.m. Bean suggested that perhaps temporary screening in the form of shrubs, etc. may mitigate the surcharge area. Tom Huffman, a member of the congregation in charge of the surcharge process, pointed out that S' wells will be drilled to hasten the surcharging process to relieve the hydrostatic pressure. Leslie questioned the timing of the surcharge process and suggested that safety of users of Cathcart Park be taken into consideration. Rosenberger expressed concern regarding the possible adverse impact on the residents' wells from the surcharging process. Leslie indicated it was important to have a detailed adequate drainage plan including the ponding area given the problems in the area. Borkon requested that proposed safety measures be included in the additional information to be provided. Rosenberger suggested that attention be paid to the additional heavy traffic that will occur in the area and that residents be given prior notice regarding this. Bean suggested that the Watershed District and/or Hennepin County be contacted regarding the proposed removal of the berm. Borkon moved, Hansen seconded to table action until December 1, 1992 on the application of Minnewashta Church (Vanman Construction) for a C.U.P. for construction of a church in a residential district and the deposit of fill in excess of 100 cubic yards located at 26715 West 62nd Street. Motion passed 7/0. 5. 8:15 PUBLIC HEARING . VARIANCE FOR SECONDARY DOCK _ON RESIDENTIAL LAKE5HORE PROPERTY Apolicant: James Kesler, rep. Dorothy Smith Location: 27940 Smithtown Road 14 POS PLANNING COMMISSION MEETING NOVEMBER 17J 1992 - PAGE; 15 Nielsen stated that Mr. Kesler has applied on behalf of his mother-in-law. Dorothy Smith. for a variance to allow a second dOCk on the property located at 27944 Smithtown Road. Ms. Smith owns the lot to the east of that property and has a 20' easement down to the lake. The applicant's primary argument for the secondary dock is that the nonriparian property is les5 valuable without dock rights than with them. The property is zoned R-1A, Single-Family Residential and is also subject to 5. Shoreland District requirements. Both lots are occupied by homes. Nielsen stated that easements between property owners are private matters not regulated by the City, however the number and location of structures and the use of property are regulated through the Zoning Code. The Code restricts the number of docks per parcel to one and further states that the dock may only be used by the residents of the property on which the dock is located. Although the Code provides for exceptions by 4/5 vote . of the City Council, the City's policy in recent years has been to deny such requests. Nielsen stated that the policy toward dock rights for nonriparian property has been consistently upheld and in fact the Planning Commission has recommended that the 4/5 exception be eliminated from the Code. Nielsen reviewed the criteria for the granting of variances. He stated that the request fails to meet any Of the criteria and indicated that the request is primarily financial in nature. He noted that while the property owner previously controlled both of the subject properties the dock rights were not secured when the parcel on the lake was sold in 1976. Based on these considerations, Nielsen recommended that the applicant's request for a variance be denied. Chair Benson opened the Public Hearing at 11 :35 p.m. James Kessler: I would like to address the issues Brad went through. In one respect, I agree with his comments. However, I think a lot of it is just weak eXCl,Jses. It was the intent of the owner to subdivide the property and sell the property with lake shore easements. It was the intent to resell at some time and have docking rights on the lake. Each case should be looked at on a case by case basis, different circumstances are involved in each case. Part of the easement that was drawn up that gives you right to walk down to the lake; another part of that is clear view easement which prevents the Alsips from expanding their home. They definitely wanted to be able to walk to the lake. Dorothy was always counting on the lake rights. Market price of the home with dock in the water is $280,000 vs. $200,000 without a dock in the water. Leonard Juster stated he was an observer. Bill Pye??, 26785 Smithtown Road??: I don't know what their situation is, but I think approving this would set a precedent. On one side of me, there's 4-5 ~ack-Iots and I would end up with several docks. This would create alleys between reSidences to the back lots. Chair Benson closed the Public Hearing at 11:45 p.m. 15 PLANNING COMMISSION MEETING NOVEMBER 17. 1992 - PAGE 16 Bean asked whether there was a way to draw a lot line to make a conforming lot. It appears that ttlis was not possible. Borkon asked for clarification of the location of the existing docks and the easements. Rosenberger expressed concern that a precedent woUld be set if this request was approved. Rosenberger moved, Hansen seconded to recommend to the City Council that it deny the requ8$t for a variance for a secondary dock on residential lakeshore property made by James Kesler, representing Dorothy Smith at 27940 Smithtown Road. Motion passed 7/0. 6. SIMPLE SUBDIVISION/COMBINATION Applicant: Reifenberger/Morford Location: 6130/61~O Church Road and Lot 11, Minnewashta Nielsen reviewed the background to the applicants' request. He noted that the owners of 6130 and 6150 Church Road purchased a tax-forfeited lot between their properties. The current owners, Mark Morford and Tom Reifenberger, are requesting approval to divide the 50-foot lot in two and combine the halves of the lot with their respective homesites. Nielsen stated the divi$ion and combination are consistent with Shorewood's zoning requirements and will correct two non-conformities. Nielsen noted that field inspection of the site revealed significant violation of on-$ite parking and outdoor storage requirements. Vehicles and recreational equipment are scattered on both properties: these must be removed. Chair Benson opened the Public Hearing at 11 :55 p.m. Mark Morford stated that the vehicles and equipment will be removed. Chair Benson closed the Public Hearing at 11 :58 p.m. Rosenberger moved, Borkon seconded to recommend to the City Council that it approve the simple subdivision/combination for Reifenberger/Morford. at 6130/6150 Church Road and Lot 11, Minnewashta, subject to the Planner's recommendations to be completed within 30 days including correction of the vehicle nd recreational equipment violations, provision of a 10 foot drainage and utility easement on each side of the new lot line, provision ot an up-la-date title opinion for the shared parcel and relocatIon of the metal shed encroaching onto the west of the property. Motion passed 7/0. 16 P06 ~ .. P07 PLANNING COMMISSION MEETING NOVEMBER 17, 1992 - PAGE 17 7. SIMPLE SUBDIVI~ION Acolicant: Douglas Shoutz Looation: 61 SO Cathcart Drive The applicant proposes to split the property located at 61.30 Cathcart Drive into two, two. acre lots. With the exception of the currently nonconforming use due to a detached garage converted in the past to a second dwelling, the subdivision request is Quite simple. It is recommended that the division be approved subject to 1) provision of deeds for the 1 0 foot drainage and utility easements from all parties having an interest in the property, 2) payment of one park dedication fee and one local sanitary sewer access charge prior to release of the resolution, 3) the converted garage must be converted back to an accessory building so that only one dwelling remains on the site or the building can be removed from the site entirely; this correction must occur within six months, 4) existing shed on the proposed property line must be removed, 5) an existing storage building on Parcel A putting the property in excess of 1200 square feet of accessory space be removed, 6) 60 days be granted for recording the division due to the time required to make the necessary corrections, and 7) language stating the City's policy on private roads and back lot development be contained in the resolution to put future owners on notice that further division of the large lots reqUire partici pation by other adjoining landowners. Borkon moved, Malam seconded to recommend to the City Council that it approve the simple subdivision for Douglas Shoutz at 6130 Cathcart Drive, Subject to the Planner's recommendations. Motion passed 7/0. 8. MATTERS FROM THE FLOOR. None. 9. REPORTS Stover noted that Commissioner Leslie's last meeting will be on December 1 as she has submitted her resignation from the Planning Commission. Malam briefly reviewed discussions at the Park Commission meeting regarding light rail corridors. .. , Malam will represent the Planning Commission at the Council's November 30 meeting. 17 PLANNING COMMISSION MEETING NOVEMBER 17, 1992 - PAGI; 18 10. ADJOURNMENT Malam moved, Rosenberger seconded to adjourn the meeting at 12:10 a.m, Wednesday, November 18, 1992. Motion passed 7/0. RESPECTFULLY SUBMITTED Arlene H. Bergfalk Recording Secretary Northern Counties Secretarial Services 18 POS .. I, :. ... ~.. ,~ .....11...,. __s. ,. .. . . '\J , ~ '" -,. L ~,.,. ..~