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102891 CC Reg AgP A sap CITY OF SHOREWOOD COUNCIL CHAMBERS CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD MONDAY, OCTOBER 28, 1991 7:00 P.M. AGENDA 1. CONVENE REGULAR CITY COUNCIL MEETING A. Pledge of Allegiance B. Roll Call Gagne Stover Daugherty Lewis Mayor Brancel C. Review Agenda 410' 2. APPROVAL OF MINUTES A. City Council Meeting - October 14, 1991 (Att.No.2A- Minutes) t B. City Council Meeting - October 15, 1991 (Att.No.2B- Minutes) 3. CONSENT AGENDA - Motion to Approve Consent Agenda and Adopt Resolutions Therein A. Motion to Approve a Resolution Approving C.U.P. for Accessory Space in Excess of 1200 Square Feet Applicant: Paul Bardine Location: 6085 Riviera Lane (Att.No.3A- Resolution, Planner's Memo) 111 B. Motion to Approve a Resolution Approving C.U.P. for Accessory Space in Excess of 1200 Square Feet Applicant: Richard Baker Location: 5235 Howards Point Road (Att.No.3B- Resolution, Planner's Memo) C. Motion to Approve Progress Payment Request - A & K Construction for Southeast Area Water Treatment Plant (Att.No.3C -Pay Request) D. Motion to Approve Amending Resolution No. 105 -91, Approving Special Assessments for Southeast Area Water Treatment Facility (Att.No.3D- Resolution) CITY COUNCIL AGENDA - OCTOBER 28, 1991 - PAGE THREE 13. COMMISSION REPORT A. Planning Commission 1. Review Applications for Planning Commission Vacancies and Schedule Interviews 2. Consider a Process for Appointing Members of the Senior Housing and Services Task Force B. Park Commission 14. MATTERS FROM THE FLOOR 15. STAFF REPORTS A. City Attorney 1. Status Johnson vs City of Shorewood (Att.No.15A -1 -Memo) 2. Discussion of an Amendment to the Penalty Section of the Zoning Code (Consider Setting a Date for a Public Hearing) (Att.No.15A -2- Attorney Memo) B. City Engineer C. Planning Director D. City Administrator 1. AMM 1992 Legislative Policy 411 2. City Policies (Att.No.15D -2- Administrator's Memo) 3. Update on Public Works facility 4. Update on 1992 Budget 16. COUNCIL REPORTS A. Mayor Brancel 1. Report of the October 16, 1991 - SLMPSD Coordinating Committee Meeting B. Councilmember 17. ADJOURNMENT SUBJECT TO APPROVAL OF CLAIMS (Attachment Claims List) 10/24/91 JCH.al • CITY COUNCIL AGENDA - OCTOBER 28, 1991 PAGE TWO 3. CONSENT AGENDA - Motion to Approve Consent Agenda and Adopt Resolutions Therein - Continued E. Motion to Approve a Resolution Approving a Letter of Agreement for Engineering on the Public Works facility (Att.No.3E- Agreement, Resolution) F. Motion to Approve a Resolution Accepting Improvements and Releasing Security - Galpin Lake Woods Applicant: Jeff Schoenwetter Location: Bracketts Road (Att.No.3F- Resolution, Engineers Report) 4. PRESENTATION OF PLAOUE TO DICK SPELLMAN 410 5. RECEIPT OF RESTRICTIONS ON GIDEON'S COVE DOCK RIGHTS AND USE WITH PENINSULA (Att.No.5- Planner's Report) 6. PROPOSED ORDINANCE AMENDING CHAPTER 802 OF THE SHOREWOOD CITY CODE - RELATING TO SNOWMOBILES (Att.No.6- Proposed Ordinance) 7. PROPOSED ORDINANCE AMENDING CHAPTER 801 AND 902 OF THE SHOREWOOD CITY CODE - RELATING TO USE OF POLICE VEHICLES (Att.No.7- Proposed Ordinance, Memo) 8. MOTION TO ACCEPT AND DIRECT CONSIDERATION AND APPROVAL OF PARK RESERVATION /USER FEES (Att.No.8 -Fee Schedule) 9. PROPOSED ORDINANCE AMENDING TITLE 400 OF THE SHOREWOOD • CITY CODE - ADDING CHAPTER 404 REGARDING CONSUMPTION, PURCHASE AND POSSESSION OF ALCOHOL BY MINORS (Att.No.9- Proposed Ordinance) 10. REPORT AND CONSIDERATIONS OF RECOMMENDATIONS OF THE TRANSPORTATION TASK FORCE ON OLD MARKET ROAD (Att.No.10- Report and Proposed Resolution) 11. 1992 ANIMAL CONTROL CONTRACT - CITY OF CHANHASSEN (Att.No.11- Contract) 12. PROPOSED RESOLUTION ADOPTING GUIDELINES AND STANDARDS FOR SENIOR CITIZEN SPECIAL ASSESSMENT DEFERMENT (Att.No.12- Resolution) " ~ !r~/" ,. '.,t I . '.' .. , If" , t. } . ~ " " .. r- .. MUNITECH, INC. ~ "~1~~ 2373 WILSHIRE BOULEVARD MOUND, MN 55364-1634 Phone: 612/472.2718 Date: October 25, 1991 To: Mr. Jim Hurm City Administrator City of Shorewood 5755 Country Club Rd. Shorewood, MN 55331 Re: High pressure incident, Waterford S.E. Area, Oct. 23, 1991 Memo: At approximately 12:00 noon on Wednesday, October 23, 1991, we were in process of flushing and checking hydrants in the Waterford S.E. area. We were closing down a hydrant located at Sweetwater Court. The operator was closing the hydrant very slowly. After two turns of the hydrant, the hydrant chattered twice. The operator opened the hydrant back open, then proceeded to close the hydrant without further chattering. We received a call at approximately noon on October 23, 1991 from a resident of 19930 Sweetwater Curve informing us that their basement was being flooded. We proceeded to this residence to shut off the water at the valve below the water meter. In the meantime, another resident at 19655 Silver Lake Trail called with the same problem. We shut down the gate valve on the watermain in the street. This was done to protect the homes where no one was home at the time, in the event that those meters had broken. We received two other calls, 19640 Silver Lake Trail (approx. 12:45 p.m.) and from Howard at the City Public Works Dept. at approx. 2:00 p.m. for 6135 Sweetwater Court. We checked all homes in the area to see if they had broken meters. We talked to everyone except two residences who were not home. There were no other damaged meters. We turned the gate valve on the watermain back on in the street at 5:15 p.m. approx., then proceeded to put the curb stop key on the curb stops at the two residences where no one was home. We listened on the curb stop to determine that water was not gushing into these homes. We also proceeded to turn on their outside faucets and watched the outside meter pulse over indicating that the meters were not broken. Subsequently, the last two residences were checked. We have flushed these hydrants in the Waterford S.E. area in the Spring and Fall since they were installed. We have never had any problems in the past with the water hammer in this area. All of our employees are aware that hydrants must be shut down slowly after flushing. Our operator followed this standard operating procedure, shutting down the hydrant very slowly. The question has been raised whether the water hammer problem was caused as a result of our flushing the hydrant and then slowly closing the hydrant. This raises another very important question UTILITY SYSTEM MAINTENANCe . SERVICE FOR ALL MAKES OF METERS . SPECIALIST IN FLOW METER REBUILDING , ' that needs to be addressed. What happens if the fire department needs to use hydrants to fight a fire in this area. Will they be required to open and close the hydrants very slowly? Will the opening and closing of their nozzles on fire hose cause water hammer sufficient enough to cause problems? If in fact, opening and closing hydrants has become so delicate that normal flushing procedures that are followed cause water hammer problems sufficient enough to cause breaking of meters, perhaps pressure reducing valves should be placed in the main lines as well as the individual homes. This memo comments on the coincidence of the hydrant flushing going on at the same time as the occurance of these-meters break- ing. It's important to consider that other factors may have contributed to or been the cause of this incident. In fact, the "chattering" of the above mentioned hydrant was not felt to have been severe enough to cause any damage. There is a great deal of other activity going on in the system at the present time including addition of watermain, and the addition of an iron removal plant. , . If you have any further questions or wish further comment, please call me. From~~ Bob Polston Munitech, Inc. '. .' . . ,- MEMO TO: James C. Hurm, City Administrator Al Rolek, Finance Director FROM: Anne P. Latter DATE: October 24 , 1991 Damage to Resident Meters Caused by Flushing Hydrants Southeast Area RE: . Bob Polston, Munitech, called to report four residents may submit a claim for damages to their homes. Bob repaired or replaced the meters on the following properties: Tom Smolarek 19655 Silver Lake Trail Shorewood, MN 55331 Rick and Sue Calhoun 19640 Silver Lake Trail Shorewood, MN 55331 Mr and Mrs Vandermark 19930 Sweetwater Curve Shorewood, MN 55331 Donald Pyatt 6135 Sweetwater Court Shorewood, MN 55331 " EXECUTIVE SUMMARY SHOREWOOD CITY COUNCIL AGENDA MONDAY, OCTOBER 28, 1991 AGENDA ITEM 3A - This motion approves the conditional use permit at 6085 Riviera Lane for a utility shed bringing accessory space to 1548 square feet, which is in excess of 1200 square feet allowable. The findings of facts and conclusions are listed in the resolution. Proper hearing before the Planning Commission has been held. AGENDA ITEM 3B - This motion. grants a similiar conditional use permit which will allow accessory space up to 2093 square feet, at 5235 Howards Point Road. Proper public hearing was held before the Planning Commission. . AGENDA ITEM 3C - PaYment Request No.3 for $18,641.28 is for A&K Construction and has been approved by Noel Vogen, the treatment plant engineer. AGENDA ITEM 3D - This resolution reduces the interest rate which had been established at the previous Council meeting on a special assessments for the Southeast Area Water Treatment facility, from 8 percent to 7.5 percent. This reduction is realized because of the excellent interest rate received on our recent bond issue. AGENDA ITEM 3E - This resolution confirms the action of the City Council at its last meeting authorizing EOS Engineering to do utility, grading and site plans for the Public Works facility. The work is to be done on an hourly basis not to exceed $9,00Q. AGENDA ITEM 3F - This resolution accepts streets, sanitary sewer, and storm sewer in Galpin Lake Woods. The Engineer recommends acceptance of the improvements. . AGENDA ITEM 4 - Richard Spellman will be present at the meeting to receive a plaque of appreciation for ten years of service on the Shorewood Planning Commission. AGENDA ITEM 5 - The enclosed memorandum from the Planning Director attaches the Boyer Building Corporation proposal for use of the dock and peninsula. Further it lists three main options for the city Council to consider. Upon reviewing this material the Council should ask itself, again, what role the Planning commission should be playing in this review. Perhaps giving some specific directions to the Planning commission and having them work out the details would be an efficient way of having the Council's concerns addressed other than at Council meetings. EXECUTIVE SUMMARY - PAGE TWO AGENDA ITEMS 6 & 7 - Two sections of the City Code would need to be amended as a result of the Park Commission review of the Snowmobile Ordinance. In your packet you will find a copy of the proposed ordinance with the new wording underlined, a copy of the current ordinance with the sections to be deleted crossed out; a memorandum from Police Chief Richard Young concerning the establishment of a snowmobile patrol; a letter to the Mayor and Council from John Arnst, listing his concerns; a copy a second ordinance which needs to be amended relating to the use of Police vehicles and a copy of the current ordinance which it replaces. This ordinance is item 7 on the agenda. AGENDA ITEM 8 - Gordie Lindstrom, Park Commission, will be present to present the Park and Recreation Reservation/User Fees as well as the previous items. A Special Committee and the Park Commission have developed the statement of purpose and basis for user fees (the first page). This could be adopted by the City Council by motion. The second page of the memorandum is the proposed reservation/user fee schedule. This should be referred to staff ~ for inclusion in the fee schedule ordinance which is being prepared for a later Council meeting. AGENDA ITEM 9 - This is about the fourth draft of this ord1nance, regarding the purchase and possession of alcohol by persons under the age of 21. The Attorney's office and the Police department feel this is acceptable. The Police department will be represented to address the City Council on this proposed ordinance. AGENDA ITEM 10 - In the packet you will find a report of the Old Market Road Transportation Task Force prepared by chairman Jim Berdahl. Also enclosed is a report on the 1991 traffic volumns in the Old Market Road area and a resolution for Council consideration which requests MnDOT to expeditiously complete the Vine Hill Road intersection project. Jim Berdahl will be present to give the committee report. . AGENDA ITEM 11 - The 1992 Animal Control contract with the City of Chanhassen is ready for approval. Attached is a proposed amendment to the contract which resulted from a meeting with representatives from the City of Chanhassen, Chief Young, Mayor Brancel and myself. The costs of the services for the year is about $15,000. AGENDA ITEM 12 - In reviewing City records we have not been able to find action taken by the City Council adopting guidelines for a senior ci tizen deferment on a paYment of special assessments. Reference is made to this in the standard special assessment notices. Therefore, we have drafted a proposed policy regarding deferment of special assessments for senior citizens, retired or disabled persons for the Council's consideration at this meeting. Income guidelines would be tied to HUD section 8, Low Income Guidelines. Upon application and meeting these income guidelines a senior citizen special assessment could be deferred by . . EXECUTIVE SUMMARY - PAGE THREE affirmative City Council action. A short resolution simply adopting this policy is enclosed in the packet. If you have any questions or concerns on this policy please call me before the Council meeting if possible. AGENDA ITEM 13A-1 and 13A-2 - .We ask that the Council think about how vacancies for the Planning Commission and Senior Housing and Services Task Force will be filled. Two vacancies in the planning Commission should be filled immediately; and the Task Force position should be filled by the first of the year. AGENDA ITEM 150-4- Please carefully review the enclosed memorandum which details the proposal for a staff city Engineer. The bottom line is that is seems quite clear that operations could run more efficiently, and we could be more responsive and timely, with a city Engineer on the staff. Further it seems clear from the analysis, that it would result in no greater and perhaps less costs than the current method of consultant engineering. It needs to be clear that this position will not alleviate the need for consulting engineering nor will the total costs. of engineering services be significantly different. with Council concurrance the required 1992 Budget adjustments would be made and the engineering department budget would become part of the 1992 proposed city operating budget with no effect on the City property tax levy. 10/25/91 JCH.al CITY OF SHOREWOOD REGULAR CITY COUNCIL MEETING MONDAY, OCTOBER 14, 1991 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD PAGE 1 M I NUT E S '~"A "' "":r.,~,~.1If~ , "vi..'1J 1. CALL TO ORDER Mayor Brancel called the meeting to order at 7:30 P.M. A. PLEDGE OF ALLEGIANCE B. ROLL CALL Present: Mayor Brancel, Councilmembers Gagne and Daugherty and City Administrator Hurm, City Attorney Sellergren, City Engineer Dresel and City Finance Director Rolek. . Absent: Councilmembers Stover and Lewis, City Pl~nner Nielsen. C. REVIEW AGENDA Gagne moved, Daugherty seconded to approve the Agenda. . Motion carried - 3/0 2. APPROVAL OF MINUTES A. City Council Meeting - September 23, 1991 Gagne moved, Daugherty seconded to approve the City Council Minutes of September 23. 1991 with the following correction: . 1. Pg. 2 - Resolution No. 102-91 is the approval of the Gideon's Cove Concept Plan. Motion carried - 3/0 B. City Council Meeting - September 30, 1991 Gagne moved, Daugherty seconded to approve the City Council Minutes of September 30, 1991. Motion carried - 3/0. 3. CONSENT AGENDA Mayor Brancel read the following Consent Agenda: A. Motion to Direct Staff to Prepare Findings of Fact for a C.U.P. for Accessory Space in Excess of 1200 Square Feet. ,24 1 REGULAR CITY COUNCIL MINUTES OCTOBER 14.1991 - PAGE 2 Applicant: Location: Richard Baker 5235 Howard's Point Road B. Motion to Direct Staff to Prepare Findings of Fact for a C.U.P. for Accessory Space in Excess of 1200 Square Feet. Applicant: Location: Paul Bardine 6085 Riviera Lane C. Motion to Extend Deadline - Notice to Remove Applicant: Location: Kris Lorsung 23985 Smithtown Road D. Motion Approving the Waiving of Parking Restrictions on Christmas Lake Road . Applicant: Location: Jan Bredeson 5960 Christmas Lake Road E. Motion to Approve Partial Pay Request - Hardrives, Inc. Old Market Road F. Motion to Approve the Signal Agreement with MnDOT for Old Market Road Intersection Gagne moved, Daugherty seconded to approve the Consent Agenda Therein. Motion carried - 3/0. . 4. 7:00 P.M. - PUBLIC HEARING ON PROPOSED LEVY FOR SHADY HILLS STORM SEWER IMPROVEMENTS Mayor Brancel opened the Public Hearing at 7:06 P.M. Finance Director Rolek presented the information concerning Special Taxing District # 2 - Shady Hills. Rolek explained the boundaries of the district and the chronology of events leading to this hearing. He said the legislature allows the establishment of drainage districts because it is often hard to prove benefit in drainage projects. He said the $31,000 bonds for the project were sold in August and each parcel in the district will be assessed from $163 to $1200 for the first year tax levY, according to the value of the property. Brancel opened the public portion of the hearing at 7:13 P.M. PAT MALMSTEN 5350 SHADY HILLS CIRCLE Malsten said he has lived in the area for 30 years and believes the project is needed. However, he objects to basing the assessment on the value of the home. ,., ..:.. REGULAR CITY COUNCIL MINUTES OCTOBER 14,1991 - PAGE 3 City Engineer Dresel explained that it is hard to show benefit to people who live on the high areas of a drainage district. He said the law states it is to be done by a tax levY. He also said there is some justification for taxing on the value of a home because the homes are usually larger and there is more runoff. TOM HEIMER - 5215 SHADY LANE Heimer said this project should be a City maintenance project. Dresel said the entire City road maintenance budget i~ $200,000. The Shady Hills project will cost $31,000 and this is too large to be strictly a maintenance project. . MARTIN SKROG - 5210 SHADY LANE Skrog said the methodology is unfair. He said the levY should be same for all residents. Brancel closed the Public Hearing at 7:22 P.M. City Attorney Sellergren informed the Council that no action is necessary, this hearing was informational. Councilmember Daugherty asked Sellergren if the levy can be imposed equally among the residents. Sellergren said all other taxes are imposed on an ad valorem basis. . Councilmember Gagne said the project was originally discussed as a maintenance project but the whole pipe needed to be replaced and the project became larger. 5. 7:15 P.M. - PUBLIC HEARING ON PROPOSED ASSESSMENTS FOR WATER TREATMENT PLANT FOR SOUTHEAST AREA Brancel opened the Public Hearing at 7:24 P.M. Rolek presented the chronology of events leading to the Public Hearing. Rolek said the plant is under construction and is expected to be completed in November. He said the cost of the project was divided among 431 equivalency units or lots of 20,000 sq. ft. Rolek said the notices of the Public Hearing were vague about the manner of payment of the assessment. He said the cost does not have to be pre- paid, the assessment is spread over a 10 year period at an 8% interest rate. Each unit will be assessed $1012.76 per year for 10 years. REGULAR CITY COUNCIL MINUTES OCTOBER 14.1991 - PAGE 4 NOEL VOGEN - ASSOCIATED CONSULTANTS Vogen explained that the water in the S. E. Area has a high iron content of 2 parts per million which can cause clouding and smell but presents no health hazard. He said they are installing an iron removal filter which should remove most of the iron. Gagne asked when the residents should be able to use the filtered water in their homes. Vogen said the water should be flowing from the tower in about 2 months or sooner if the system is flushed. Dresel said that flushing the system may also dislodge debris. Brancel opened the hearing to the public at 7:36 P.M. MATTHEW ALLEN - 19460 ELBERT PT. . Allen asked if the Waterford III development will be included as an equivalency unit. Rolek said it will be assessed as 2 residential and 2 outlot which will have 16 equivalency units. RICK BERNETT - 6040 CHESTNUT CT. Bernett said the memo to residents was unclear about the assessment. He asked if an equivalency unit is equal to a residential lot. He also asked if the City considered other forms of allocating the assessment, such as an assessment based on water use. Rolek said several options were considered. A water rate increase was considered, however, not all water users will benefit from this system. . Bernett said, prior to this memo, he had received no further mention of the project since September 1990. DICK D. MAHAFFEY - 6020 CHESTNUT CT. Mahaffey said he is glad the Council is taking action and asked if all the water systems will be connected. Mayor Brancel said the Council is considering a City water system. Mahaffey asked if this system can be connected to Minnetonka. Dresel said it can connect to Minnetonka or Chanhassen. Mahaffey said many new residents will benefit from this project that is currently being assessed to the residents. He asked if new houses will also pay the assessment. Rolek said vacant lots will also be assessed for the project. City Administrator Hurm said the Council has examined the possibilities of a City water system. In the event this occurs, the Shady Hills area could receive an abatement, however, future Councils will have to decide this. 4 REGULAR CITY COUNCIL MINUTES OCTOBER 14.1991 - PAGE 5 Daugherty said the S. E. Area will not pay for the City system because it already has a water system. A possible abatement for this project would not occur until years 7 - 10. Mahaffey said a City water system is a positive step. There can be a reduction in fire insurance. DOUG MALAM - 6140 MCKINLEY CIRCLE - Malam said there was no prior notice sent regarding this assessment. Rolek said the City is not obligated to inform the residents by mail regarding pending assessments. He said a notice was sent regarding the hearing on the Feasibility Study and a notice was sent for this assessment hearing. A potential buyer can request an assessment search from the City. . KIRK SHERMAN - 6105 MCKINLEY CIRCLE Sherman asked Vogen what changes he can expect in the water.' His biggest problem is the smell. Vogen said the smell should be eliminated by removing the iron. Sherman also said he was concerned about the calculation of interest and why the interest accrued to Nov. 15th and asked if this is consistent with other taxes. Rolek said the State establishes the cut-off date for pre-payment of the assessment, after which the annual assessment installment is added to property taxes then the assessment is allocated per unit. If a resident wishes to pre-pay after the established date, they will pay with interest accrued. . Sherman said the memo was very unclear and not enough notice was received after the feasibility study. He said there should be better communication. Daugherty said he received many phone calls about the assessment notice and the City should reevaluate its procedure. DON GREENWOOD - 19380 MCKINLEY COURT Greenwood asked if there is a limit on the assessment before a referendum is held. Sellergren said a referendum is not held for these projects. He said there is an elaborate process of informing the public before the projects are started. 5 REGULAR CITY COUNCIL MINUTES OCTOBER 14.1991 - PAGE 6 Greenwood said he was informed of this assessment at the closing on his house and he does not think there was very good communication about the assessment. LOUISE BONACH - 19625 SWEETWATER Bonach asked what will happen when the Shady Hills area connects to the system. Rolek said the Shady Hills area is not being assessed for this project because it is on a separate water system. OnlY the people who are currently on the S. E. Area system are being assessed. Bonach said there was no problem with the water until the area connected to the Shorewood water tower. She said she resents the fact that the Shady Hills area is not included in the assessment. . JIM BERDAHL - 19205 WATERFORD PLACE Berdahl asked when the Shady Hills area will connect to the S. E. Area well. . Dresel said late next year when the Waterford III development is started. Berdahl asked how it is determined who will be assessed. Dresel said the Council decides. Berdahl also said the Shady Hills area should be included in the assessment. Hurm said the decision was based on who would immediately benefit. Gagne said the well needed immediate work. so only the residents who immediately benefited were assessed. He also said the reason the area was taken off the Minnetonka system was because Minnetonka would only allow the development to use their system until a well was dug and then insisted they connect to the well. . CATHY SCHAUS - 6020 WHITNEY CIRCLE Schaus asked why the water in the S. E. Area is so bad and not in other areas. Dresel explained that there are 7 other wells in the area and they are in different parts of different aquifers. Schaus said. as far as she can tell. this is the first hearing on this assessment and it doesn't look as if this hearing will change any of the assessments Rolek said this hearing is held to object to the assessment and he told Schaus she can contest the assessment if she thinks the assessment 1S unjust or does not add to the property value in the amount of the assessment. Schaus said she objected to the manner in which the assessment was done and wondered if additional water softening will be necessary. Vogen said she may not need water softening, however. the plant is not a water softener. He said the iron filter should handle any odor or discolor. 6 REGULAR CITY COUNCIL MINUTES OCTOBER 14.1991 - PAGE 7 DAVID GARVIN - 19320 WATERFORD PLACE Garvin said he moved to the area in 1987 and thought all assessments were in and paid. He has since experienced cloudy water. had to replace a valve in the pipe and found out an intersection was to be constructed. He said he decided to move from the area and put his house up for sale. He was recently told by the real estate agent to reduce the price of the house by $30.000. He said the $1012.76 assessment will not enhance the value of his house. DON GREENWOOD asked if it is normal procedure to start a project before the assessment hearing. Hurm said this is the statutory process and there was an earlier public hearing about the project. . Sellergren said the City can provide the assessment rate before the project is started, however. this procedure is more routine. Hurm said the project estimate was given at an earlier public hearing. He said months went by before the project was started and the assessment roles established. BONACH said there were a large number of people at the prior public hearing and the cost of the project is about the same as the estimate. Paul Difuccia - 19700 Muirfield Circle expressed his ideas in writing. He said he purchased his home in 1990 and was given no notification of the pending assessment. He said there was poor communication between the City and residents. . Mr. & Mrs. Alan P. Bates - 19215 Covington Court also wrote a letter to protest the assessment. Simon Oosterman - 19365 Waterford Place expressed his opinion in writing that the Shady Hills area should be included in the assessment. Brancel closed the Public Hearing at 8:32 P.M. Gagne said many meetings were held concerning this project. Daugherty said the feedback from the residents indicated they wanted the problem fixed immediately. There were very few people at the last public hearing that were against it. Daugherty moved, Gagne seconded to adopt RESOLUTION NO. 91-105 "A Resolution Approving Special Assessments for Southeast Area Water treatment Facility. II Motion carried - 3/0. 7 . i~" REGULAR CITY COUNCIL MINUTES OCTOBER 14,1991 - PAGE 8 6. SHOREWOOD OAKS DRIVE/OAK LEAF TRAIL SPEED STUDY Monique Droege said she received no further reports from the City or the Police Dept. regarding speeders on Shorewood Oaks Drive. Gagne said the police speed study does not indicate that there is a lot of speeding on the road. . Droege said the police were very visible and that potential speeders did have time to slow down. She said she 'still-sees a lot of traffic and there is still a problem. Droege said there are 61 children in the area and 33 under the age of 5. She said the City should take resident's request for stop signs seriously. Droege informed the Council that they can install stop signs even if the police do not approve. Droege said the maintenance of a 30 MPH speed limit. instead of the 15 MPH requested by residents. protects the drivers. Brancel said the residents can install sidewalks as a way to protect the children. Daugherty asked Sellergren if there are any legal ramifications if a 15 MPH speed limit is established. Sellergren said there is no problem unless there is a policy change. . Brancel said officers cannot enforce this limit. Daugherty said it will encourage drivers to slow down. Droege said stop signs are the only way to slow down drivers. She also said residents are angry that "Slow Children" signs were not recommended by the State because they give a false sense of security. She said residents feel this is a "cop out". Daugherty said the City should place the stop signs requested by the residents and then consider the speed limit and advisory signs. . Brancel said a stop sign in the middle of the road will set a precedent. They are not recommended by the State or the Police Department. The Covington/Vine Ridge area will also want these signs. Hurm recommended the Council not place a stop sign and then remove it. He said the placement of a stop sign should be taken seriously. If a sign is placed in an area. such as the middle of a road. where drivers are not expecting a sign. it can create more problems than it solves. He said traffic engineers do not recommend this approach and he does not recommend this placement. Daugherty said the City should place a stop sign at Burlwood Court and Shorewood Oaks Drive and then get feedback from the residents. Brancel reiterated her objection. Daugherty moved. Gagne seconded to approve the placement of two stop signs at the intersection of Burlwood Court and Shorewood Oaks Drive. Motion carried - 2/1 (Brancel) 8 REGULAR CITY COUNCIL MINUTES OCTOBER 14.1991 - PAGE 9 Gagne said there has been a complaint that Shorewood Oaks residents stand in the street. 7. SIGNAGE REQUEST COVINGTON/VINE RIDGE AREA Hurm said the residents have requested 5 "Slow Children" signs in the area. A police speed study was done and there were no violations. Gagne said drivers will watch for children if the signs are placed. Dresel said studies have consistently showed that these signs are ineffective and traffic engineers don't recommend there placement. Daugherty said a 4 way stop sign has been placed in the area and that the "Slow Children" signs are not needed. Gagne moved. Daugherty seconded to deny the request for "Slow Children" signs in the Covington/Vine Ridge area. . Motion carried - 3/0 8. PROPOSAL FOR LAKE MINNETONKA MANAGEMENT PLAN - LMCD Gene Strommend Director of the LMCD explained the revised Lake Minnetonka Management Plan. He said the lake area cities are the key to the plan. He said three cities have questioned the plan. Therefore, the plan was revised in the areas of tax levy and the user fees were increased and more grant money will be sought. Daugherty asked about the administrative costs. 9. DISCUSSION ON RILEY - PURGATORY CREEK WATERSHED DISTRICT - SUE SCRIBNER - Refer to Staff . Brancel said a portion of Sweetwater is in the Riley-Purgatory Creek Watershed District and not the Minnehaha Creek Watershed District. The City has been informed they can apply to the Watershed District for money The matter has been referred to staff. 10. RECEIPT OF RESTRICTIONS ON GIDEON'S COVE DOCK RIGHTS AND USE WITH PENINSULA Brancel said the report on the uses of the peninsula was not delivered in time and will be discussed at a later meeting. 11. COMMISSION REPORTS: A. Planning Commission There was no report. 9 REGULAR CITY COUNCIL MINUTES OCTOBER 14.1991 - PAGE 10 B. Park Commission Gordon Lindstrom. Park Liaison reported that the Sept. 24th meeting with area sports organizations and Minnetonka Community Services was successful. He said a presentation was made by the City Administrator and the park video was shown. He said the Park Commission discussed financing park improvements through the referendum, user fees and the general fund. He said the Park Commission will make a recommendation regarding the Snowmobile Ordinance at the next Council meeting. . 12. MATTER FROM THE FLOOR There were no matters from the floor. 13. STAFF REPORTS: A. ATTORNEY'S REPORT 1. Proposed Ordinance on Consumption of Alcohol Under Age 21 . Sellergren said he has prepared a proposed Ordinance on the Consumption of Alcohol Under Age 21 as requested by the Police Department. Gagne asked why this is being done. Sellergren said there is no Ordinance addressing this problem in the Ci ty Code'. He said a final copy wi 11 be avai lable at the next meeting. He also said the City can revise the forms of notice to residents concerning assessment for compliance and clarity. Hurm said the notice should state the options a resident has concerning payment of the assessment. B. ENGINEER'S REPORT The Engineer had no report. C. PLANNING DIRECTOR'S REPORT The Planning Director had no report. 10 REGULAR CITY COUNCIL MINUTES OCTOBER 14.1991 - PAGE 11 D. ADMINISTRATOR'S REPORT 1. Administrator's and Architect's Report on Public Works Facility Hurm said the architect for the Public Works Facility will need to work with the City Engineer on site and grading plans. Gagne moved. Daugherty seconded to authorize OSM to work with the Public Works Facility and the architects to~develop the site. and the utility and grading plans and specifications. at an hourly rate not to exceed a total cost of $9.000.00 Motion carried - 3/0 .' Daugherty asked if the fees have been paid for the grading work on the salt shed. Hurm and Dresel said they have been paid. 2. Update on 1992 Budget Hurm said there is no update on the budget at the present time. 3. City Policy - Mr. William Kelly Hurm said Sellergren will respond to Mr. Kelly's letter. Gagne said the City should look into publishing the agenda in the paper. . 4. Rescheduling the October 28th Public Hearing on Pine Bend and Howard's Point Roads. Gagne moved. Daugherty seconded. to adopt RESOLUTION NO. 106-91 IIA Resolution Rescheduling the Public Hearing on Proposed Assessments for Project No. 91-11. Watermain Extension. Street Construction and Appurtenant Work. Pine Bend and Howards Point Roads. II and setting the date for Nov. 4. 1991 at 6:30 P.M. Motion carried - 3/0 14. COUNCIL REPORTS. A. MAYOR BRANCEL 1. Recommendation on Joint Prosecuting Attorney with City's of Excelsior. Shorewood. and Tonka Bay. Brancel said Kenneth Potts was selected as prosecuting attorney. 11 REGULAR CITY COUNCIL MINUTES OCTOBER 14.1991 - PAGE 12 Gagne asked if Shorewood's law firm had been approached. Brancel and Hurm said they did make a bid but the price was considered too high. Brancel moved. Gagne seconded to direct Hurm to draw UP an agreement with Kenneth Potts to be the Joint Prosecuting Attorney for Shorewood. Tonka Bay. Excelsior and Greenwood. Motion carried - 3/0 Gagne said Hurm should be sure Shorewood does not for pay more services than it gets. B. COUNCILMEMBER GAGNE No report. . E. COUNCILMEMBER DAUGHERTY No report. 15. ADJOURNMENT SUBJECT TO THE PAYMENT OF CLAIMS Gagne moved. Daugherty seconded to adjourn the meeting at 9:50 P.M. GENERAL AND LIQUOR FUNDS - ACCOUNT NUMBER 00-00166-02 Checks issued since September 20, 1991 Check No. 7615~7712 LIQUOR . $ 81,705.95 TOTAL CHECKS ISSUED GENERAL $ 79.683.978 $161,389.92 Checks for Council approval Checks No. 7713-7766 TOTAL CHECKS FOR APPROVAL $ 103,193.56 TOTAL CHECK APPROVAL LIST $264,583.48 CHECK REGISTER FOR SEPTEMBER 24. 1991 PAYROLL Checks no. 205488/205524 1? . . REGULAR CITY COUNCIL MINUTES OCTOBER 14.1991 - PAGE 13 LIQUOR $3.249.54 CHECK REGISTER FOR OCTOBER 8. 1991 PAYROLL Checks No~ 205525/205564 LIQUOR $3,133.33 RESPECTFULLY SUBMITTED Katie Snyder Recording Secretary CITY ADMINISTRATOR JAMES HURM 13 GENERAL $12,798.23 TOTAL CHECKS ISSUED $16,047.77 GENERAL $13,396.22 TOTAL CHECKS ISSUED $16,709.55 MAYOR BARBARA BRANCEL '-:~..:i ..,-' ",." -"._:.~..:.:j.,~'.._" ~A'..~~ J; ,.._'._,.~~-.;..... .............o..-..""'..'-_.U.,;./l........, j CITY OF SHOREWOOD COUNCIL MEETING PUBLIC INPUT FORM (j). TOPIC: Public Hearing on Proposed Assessments for Water Treatment DATE: Monday, October 14, 1991 TIME: 7:15 PM PLACE: Shorewood City Hall - 5755 Country Club Road; Shorewood . NAME. 1~~ ADDRESS /9fbo elk4 ;?v: I wish to speak ~ ~. vJ() ~n (ji'.7 '/1 . ,/ t-./.;/ .)' , , '--- .-' , 1 ,./'7 \ ' ~ ( " /' . I do not wish to speak but please consider the following comments: C / , Z;~--v.u_l.ul{ l ? j . . CITY OF SHOREWOOD COUNCIL MEETING PUBLIC INPUT FORM. . @. TOPIC: Public Hearing on Proposed Assessments for Water Treatment. DATE: Monday, October 14,1991 TIME: 7:15 PM PLACE: Shorewood City Hall - 5755 Country Club Road, Shorewood NAME J\ick \3 e.r " ~ -t-t- C ~ es-t-IJ\ t.t+ { i-: . I do not wish to _ speak but please consider the following comments: I wish to speak. A- ADDRESS Go '-10 .-7 ~ ti~lJt1-tot1/0?{t~ lu~,-:(/"W 0" j' if If' '1 .,1; 8'.-1 {.L l~,. ~tltL.L( I tJVl-' I , I O{7YjG/ - CJCj7L,-/ tP1 II , ~ ."-c t/ '.'.4 > "'A r _, ^./ .""........: . . ,,-.,'o.....,.i-.........i.~~.'~.....,...~H'{.,.";..~.:._'''''''-;...-..... I CITY OF SHOREWOOD COUNCIL MEETING PUBLIC INPUT FORM 0J" TOPIC: Public Hearing on Proposed Assessments for Water Treatment DATE: Monday, October 14, 1991 TIME: 7:15 PM PLACE: Shorewood City Hall - 5755 Country Club Road, Shorewood NAME ~ /C/( ~~ ;/tjA/If)/fty ADDRESS t,o 2f) ~J0L/fCt-'- /6Po;?.€J/(,~ //.t{;J I wish to speak /' I do not wish to speak but please consider the following comments: ;:!J-- 1 I ~l ( I i ~----r- ~. .'rJYuJ:~o!f4<:kv~~. - ~L t$ /hI 10 $eu /~~tfflJl. 1f17 . . ~ '. . ~,., ". .,', ;~~~:, ;~",,':'i:'~~,~:.#.;';.-->J~-~.;. ",., ".,,,,<.';':'.':;,~"':.~;;,,,,,.~~~;.;.,,,,_.... / @- CITY OF SHOREWOOD COUNCIL MEETING PUBLIC INPUT FORM TOPIC: Public Hearing on Proposed Assessments for Water Treatment DATE: Monday, October 14, 1991 TIME: 7:15 PM PLACE: Shorewood City Hall ..5755 Country Club Road, Shorewood NAME DaUb vltl4-t~. I wish to spea~ I do not ~ish to 8- speak but please consider the following comments: ADDRESS to\ \..Co (V)CJ::[AJL~ (JAl(ver 't?-t/J~~-4~ I ./ I . CITY 'OF SHOREWOOD o COUNCIL MEETING PUBLIC INPUT FORM @ TOPIC: Public H~aring on Proposed Assessments for Water Treatment DATE: Monday, October 14, 1991 TIME: 7:15 PM PLACE: Shorewood City Hall - 5755 Country Club Road, Shorewood NAME _-K' \ t-t: :; l~h\A..~tA- ADDRESS 61 Os MG~''''\~ Or/f.: o I wish to speak X- . I do not wish to _ speak but please consider the following comments: 1 0 ( pi':" (jo 1/,.'; I ~ 1u /J/GV ~/ Uj.{7f '71 . / U /X . ~ (J~fl<-2 ~k~L~j)~kA!~ I f I . . I (Q CITY OF SHOREWOOD COUNCIL MEETING PUBLIC INPUT FORM TOPIC: Public Hearing on Proposed Assessments for Water Treatment DATE: Monday, October 14,1991 TIME: 7:15 PM PLACE: Shorewood City Hall - 5755 Country Club Road, Shorewood . NAME ~I'I 0REc#LUOOD ADDRESS /1380dt~LEy'euRI / I wish to speak V . I do not wish to _ speak but please consider the following comments: d /1 uv~j[ . . .;~,C'."""-~,,,,,:,,,,,,,~'~~'.~.i'.'i~~'-"'~~~.,o.;-",,,._,:;,,,<_," I CITY OF SHOREWOOD COUNCIL MEETING PUBLIC INPUT FORM "(j) TOPIC: Public Hearing on Proposed Assessments for Water Treatment DATE: Monday, October 14, 1991 TIME: 7:15 PM - PLACE: Shorewood City Hall - 5755 Country Club Road, Shorewood . NAME \ ~ (."J' \ \ C '.--? ,/1. _ '.......... ,--"- ~ :' i I wish to speak .; ADDRESS \q ~~S ,'*~.-:- / . CITY OF SHOREWOOD COUNCIL MEETING PUBLIC INPUT FORM @, Public Hearing on Proposed Assessments for Water Treatment Monday, October 14, 1991 7:15 PM Shorewood City Hall - 5755 Country Club Road, Shorewood ADDRESS 3irrl ~ycltJ(A.( J1dO~ tA.,kAer4"J If!. I wish to speakK . I do not wish to _ speak but please consider the following comments: $~1(i /!&rt(~j,/JI/Iu'd2ftlA<({! ~ (/' v . . TOPIC: DATE: TIME: PLACE: NAME CITY OF SHOREWOOD COUNCIL MEETING PUBLIC INPUT FORM ; "'.~ '~-<b ',.';' ..;:,.........,{.>,.c>, ..,_,,'. :2,'":, ,,'..~' ,. ...~~'i.-:.._."";,,,;.,j'. ......_.-; " ~(1 Public Hearing on Proposed Assessments for Water Treatment Monday, October 14, 1991 7:15 PM , . Shorewood City Hall - 5755 Country Club Road, Shorewood I wish to speak _ I do not wish to ~ speak but please consider the following comments: CJJn~~~ ~ . ~ H~~. 1- M- ~ Its~? . TttftD M~ . ,.. ADDRESS l032- r- fYl v, /l {i: t eL IJ Ctl2cLt '" W~ ~ "- f/..rv . . ; ,:",.:.,;-,_ :,j;.,_'....~;~-~~v,.~,1~;""";-:M.4.,~~~_...~ j CITY OF SHOREWOOD COUNCIL MEETING PUBLIC INPUT FORM q' TOPIC: Public Hearing on Proposed Assessments foi' W~ter Treatment DATE: Monday, October 14, 1991 TIME: 7:15 PM PLACE: Shorewood City Hall - 5755 Country Club Road, Shorewood NAM E ('i:r-i{" t ~ c \, Ct Ll <; ADDRESS tPO:<"O (,CJh \r~n~ I wish to speak ~ , . Ci rc...\R I do not wish to speak but please consider the following comments: ~ If 4/1. I, P(..<..d[ c..c- tJU. """..,1 7/' / /tl ell d~C4.,h,t~ _ ~~-L-" ....... I . . CITY OF SHOREWOOD COUNCIL MEETING PUBLIC INPUT FORM "w TOPIC: Public Hearing on Proposed Assessments for Water Treatment DATE: Mond~y, October 14,1991 TIME: 7:15 PM PLACE: . Shorewood City Hall - 5755 Country Club Road, Shorewood NAME 7/Jftt:; /VltJrJiZ€-- ~ ADDREssfOtlz S- /YlU}j'?Pi~ {!jeele~ I wish to speak X . I do not wish to speak but please consider the following comments: . I~W u~_~. !t&f>;d~/(-t /J j / . . CITY OF SHOREWOOD COUNCIL MEETING PUBLIC INPUT FORM (f() TOPIC: Public Hearing on Proposed Assessments for Water Treatment DATE: Monday, October 14,1991 TIME: 7:15 PM PLACE:. Shorewood City Hall - 5755 Country Club Road, Shorewood NAME \)m/ IV rritf2. Ve0 ADDRESS ;qsJ-D tUaJe,-pri p,- I wish to speak b . I do not wish to _ speak but please consider the following comments: . . . '. "".,:'t.:i~i;.~ ..< \,"':.._~A""'-~""-""'~,,"-~' CITY OF SHOREWOOD COUNCIL MEETING PUBLIC INPUT FORM TOPIC: Public Hearing on Proposed Assessments for Water Treatment DATE: Monday, October 14,1991 TIME: 7:15 PM PLACE: Shorewood City Hall - 5755 Country Club Road, Shorewood NAME ~ L ti1=Ucc/j} ADDRESS J970() ftvJlhrLIJ C/f(.cL-C (U2- P Ll R- cAn-s -c IJ tJ cJ/l- I~ h --( G, ()t V JJ fJ 'r( F( clPr/ dlf) j. A-Hr-z t/ I- #' ;t)t.i uJ JJo \;.-/ f, rU I 1--( cl+1L!T W/Vr-r/L ~f C; j-( H · ~ U -!.-- t--o P d iJ IL I wish to .speak _ / I do not wish to/ speak but please consider the following comments: /11/ J:;L1 /990 .- We S' jJYJtJr- .II- - ov A-U IV - IW,"1 ( ;-!k- A-:r S't' l' S /7 or'vT, - Co h h t/ /V / C/t-17 tJ;tJ S' . w-c / F..,.--< ~ W ~ /JrJ uJ h t/ 5 r (j) fr{ jw I L -( I-z; /<. / 17 fJ~ cJ 1/(0 W;J-1-"1;e J CITY OF SHOREWOOD SPECIAL CITY COUNCIL MEETING TUESDAY, OCTOBER 15, 1991 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD PAGE 1 M I NUT E S 1 . CALL TO ORDER Mayor Brancel called "the meeting to order at 7:00 P.M. A. ROLL CALL - Present: Mayor Brancel, Councilmembers Gagne, Daugherty and Lewis, City Administrator Hurm and City Finance Director Rolek. Absent: Councilmember Stover . 2. AWARD BID - $960,000 G.O. BONDS RESOLUTION NO. 107-91 BOB THISTLE - SPRINGSTED stated that the bonds were to be used for the S. E. Area Water project, the Church Road Improvement project and the Pine Bend Water project and included in the offering is a refinancing of a 1986 bond. He said Springsted had estimated the bond bid price to be in the area of 6.18%, however. they sold at 5.61%. He recommended accepting the low bid of Dain, Bosworth Incorpora~ed and Associate at 5.6098% with a net interest cost of $309,661.25. . Daugherty and Gagne asked Thistle why the bond price dropped. Thistle said there were a lot of reasons including a drop in the prime rate and a greater interest in short term investments. Gagne moved, Daugherty seconded to adopt RESOLUTION NO. 107-91 "A Resolution Awarding the Sale of $960,000 General Obligation Improvement Bonds, Series 1991A; Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment." Motion carried - 4/0 Thistle said the City of Shorewood currently has an A rating from Moody's. City Administrator Hurm said the City could lower the interest rate on the assessment passed on October 14, 1991 for the S. E. Area Water Treatment Plant because of the favorable rate received for this bond issue. The Council directed Hurm to prepare a resolution for the Oct. 28 Council meeting lowering the interest rate on the S. E. Area Water Treatment Assessment to 7 1/2% ~13 1 . . SPECIAL CITY COUNCIL MINUTES OCTOBER 15. 1991 - PAGE 2 3. ADJOURNMENT Gagne moved, Lewis seconded to adjourn the meeting at 7:18 P.M. Motion carried - 4/0 RESPECTFULLY SUBMITTED Katie Snyder Recording Secretary MAYOR BARBARA BRANCEL CITY ADMINISTRATOR JAMES HURM 2 . . 10/22/91 RESOLUTION NO. A RESOLUTION GRANTING A CONDmONAL USE PERMIT FOR ADDmONAL ACCESSORY SPACE TO PAUL BARDlNE WHEREAS, PAUL BARDINE (Applicant) is the owner of real property located at 6085 Riviera Lane, in the City of Shorewood, <;:;ounty of Hennepin, legally described as: Lot 4, Block 1, Marllynwood and WHEREAS, the Applicant has applied to the City for a Conditional Use Permit for the construction of a utility shed, the area of which, when added to the area of exisJ.ing accessory space, will bring the accessory spac,e up to 1548 square feet; and WHEREAS, the Shorewood City Code requires a Conditional Use Permit for the construction of accessory space exceedif!,g 1200 square feet; 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 26 September 1991, which memorandum is on me at City Hall; and WHEREAS, after required notice, a public hearing was held and the application was reviewed by the Planning Commission at their regular meeting on 1 October 1991, the minutes of which meeting are on me at City Hall; and WHEREAS, the Applicant's request was considered by the City Council at their regular meeting on 14 October 1991, at which time the Planner's memorandum and the minutes of the Planning Commission were reviewed and comments were heard by the Council from the City staff. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: 3A FINDINGS OF FACT . 1. That the total proposed accessory space (1548 square feet) does not exceed the floor area above grade of the principal structure (1556 square feet). 2. That the total area of accessory space does not exceed 10% of the minimum lot area for the R-lA Zoning District in which it is located (4,000 square feet). 3. That design and materials of the utility shed are consistent with the architectural character of the existing home. 4. District. That the proposed shed complies with all setback requirements for the R-lA CONCLUSION 1. That the application of Paul Bardine for a Conditional Use Permit as set forth hereinabove be and hereby is granted. : 2. That the City Administrator/Clerk is hereby authorized and directed to provide a certified copy of this Resolution for fIling with the Hennepin County Recorder or Registrar of Titles. ADOPTED BY THE CITY COUNCIL of the City of Shorewood this 28th day of October, 1991. Barbara J. Brancel, Mayor ATTEST: James C. Hurm City Administrator/Clerk . . . . 10/22/91 RESOLUTION" NO. A RESOLUTION GRANTING A CONDmONAL USE PERMIT FOR ADDmONAL ACCESSORY SPACE TO RICHARD BAKER WHEREAS, RICHARD BAKER (Applicant) is the owner of real property located at 5235 Howard's Point Road, in the City of Shorewood, County of Hennepin, legally described in Exhibit A, attached; and WHEREAS, the Applicant has applied to the City for a Conditional Use Permit for the construction of an attached garage, the area of which, when added to the area of existing accessory space, will bring the accessory space up to 2093 square feet; and WHEREAS, the Shorewood City Code requires a Conditional Use Permit f01 the construction of accessory space exceeding 1200 square feet; 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 30 September 1991, which memorandum is on flie at City Hall; and WHEREAS, after required notice, a public hearing was held and the application was reviewed by the Planning Commission at their regular meeting on 1 October 1991, the minutes of which meeting are on file at City Hall; and WHEREAS, the Applicant's request was considered by the City Council at their regular meeting on 14 October 1991, at which time the Planner's memorandum and the minutes of the Planning Commission were reviewed and comments were heard by the Council from the City staff. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: . 3E:> FINDINGS OF FACT 1. That the total proposed accessory space (2093 square feet) does not exceed the floor area above grade of the principal structure (3080 square feet). 2. That the total area of accessory space does not exceed 10% of the minimum lot area for the R-1A/S Zoning District in which it is located (4,000 square feet). 3. That the proposed garage is designed to be an integral part of the principal dwelling and is consistent with the _architectural character of the existing home. 4. That the proposed garage complies with all setback requirements for the R-1A/S District. CONCLUSION . 1. That the application of Richard Baker for a Conditional Use Permit as set forth hereinabove be and hereby is granted. 2. That the City Administrator/Clerk is hereby authorized and directed to provide a certified copy of this Resolution for filing with the Hennepin County Recorder or Registrar of Titles. .. ADOPTED BY THE CITY COUNCIL of the City of Shorewood this 28th day of October, 1991. . Barbara J. Brancel, Mayor ATTEST: James C. Hurm City Administrator/Clerk LEGAL DESCRIPTION . "Lot 2, Rowards Point, except that part lying northerly of the- following described line: Commencing at the northeast corner of Lot 3, Rowards Point; thence westerly along the northerly line thereof 60.8 feet; thence south at right angles from said north line 37.15 feet; thence south 18 degrees 35 minutes east 14.7 feet to the point of beginning of the line to "be described; thence northeasterly in a straight line to a point on the north line of said Lot 2, said point being 188.2 feet east of the northwest corner thereof, according to the plat thereof on fIle or of record in the offIce of the County Recorder, Hennepin. County, Minnesota. ALSO . An that part of Lot 3, Howards Point lying southerly of the following described line: Commencing at the northeast corner of Lot 3, Howards Point; thence westerly along the northerly line thereof 60.8 feet; thence south at right angles from said north line 37.15 feet; thence south 18 degrees 35 minutes east 14.7 feet to the point of beginning of the line to be described; thence northeasterly in a straight line to a point on the north line of Lot 2, said Addition, said point being 188.2 feet east of the northwest corner thereof, according to the plat thereof on" :file or of record in the offIce of the County Recorder, Hennepin County, Minnesota." P .LN. 30-117-23-44-0004 Exhibit A ASSOCIATED CONSULTANTS . ENGINEERS, INC. 3131 Fernbrook Lane North MINNEAPOLIS. MINNESOTA 55447 \ \ Wr~\ ~C\ (612) 559-5511 TO City' of Shorewood 5755 Country Club Road ~hnrpwnnn. MN 553~1 WE ARE SENDING YOU. "[X Attached o Under separate cover via o Shop drawings o Copy of letter o Prints o Change order o Plans o DATE NO. Progress Payment Request Estimate No. 3 DESCRIPTION THESE ARE TRANSMITTED as checked below: [L~irir~OO @[F' 1JOO6.\~~1NI0irir6.\[L DATE . JOB NO. 10-10-91 91458 ATTENTION RE, the following items: o Samples o . Specifications c Resubmit copies for review 0 For approval 0 Approved as submitted o Resubmit_copies for approval . 0 For your use 0 Approved as noted 0 Submit-----.:..copies for distribution 0 As requested 0 Returned for corrections 0 Return_corrected prints 0 For review and comment 0 Reviewed as noted c Reviewed - no notes 0 FOR BIDS DUE 19 0 PRINTS RETURNED AFTER LOAN TO US REMARKS COPY TO -.cr,~e3 I_I.... _... oint. . If .nc/o.UI'll. .~ not .. noted. kindly notify u. at once. SIGNED: Noel'vogen I P. E. ~ .3~. PROGRESS PAYMENT REQUEST OCT 1 \ \83\ Contractor: A & K Construction 9038 - 110th Street North Stillwater, MN 55082 Date: October 10 , 1991 Project Estimate No.: 91458' No.: 3 Owner or Purchaser: City of Shorewood 5755 Country Club Road Shorewood, MN 55361 From September 11, 1991 To October 10, 1991 DETAILED ESTIMATE WORK DESCRIPTION UNIT PRICE VALUE COMPo TOTAL COST % COMPo WORK See attached $337,000.00 28% $95,594.40 Original Contract Cost $337,000.00 Approved Contract Amendments: . No. No. No. $337,000.00 SUMMARY , Value of completed work and materials stored . Less retained percentage (5%) ..... . . . Net amount due including this estimate . . . . Less estimate previously approved: . .$95,594.40 . .$ 4,779.72 . .$90,814.68 No. 1 No. 2 No. 3 No. 4 No. 5 8-14-91 9-16-91 $46,180.21 25,993.19 No. 6 No. 7 No. 8 No. 9 No.10 . Total Previous Estimates. .$12,173.40 Net Amount Due this Estimate. .$18,641. 28 BY: Contractor: Date: Date: October 10, 1991 ,~ OST- ~-9~ WED ~0:26 A~K CONSTPUCTION P.';:'':; IT.... HO. .. ~. ., ... 3. I.. :: - . f. . - I . ~. 9. 1('). ... , ' --. 12. 13. 14. , ~ -,. lA. 17. 1.8. ;. 21. :22. 23. ~14. 25. 2.'- . 27. 2~. COST BREAKDGiN SHltln' 1 2 -HKU. 0.. ESTIMAT! FOR PARTIAL PAYMENT NUM8ER TH?3 (3) WA....~ 'l'?:;A.T~~'T Pt.1NT FCR S.Ef AREA. WEtL_P.'7 FCP:-t;:t.TI...QI.. SHawROOD. Iffi'lNESC7l'A FOR. THE PERIOD. Se'C't.ember 11. 1991 _ TO October 10. 199~ , INCL. OETAILED ESTIMATE WORK PERFORMED TO CATE -- --- Ho. 01' u~,~ UNfT .."Ie. cONTnACT AMOUHT HO. UHI~ AMOUNT EAnNED t.c. C=~.4~ - 5.977.00 lee 4.00<1,00 .. ,.." ~\,:,- 1o.9CC.r.O !ocr 17.175.ca ' "('0 -'~,- 9,0CA.L..O \ ~,.. .. 1,lSr..OO .. -^ -, . I. . f. 00 . 00 lrc. 1.,(.CO. CO ' ('~ -"'~ . <1c;lr..Cr. =:c I I 1.lsn.C'r. I ... .....,.. I ~\ " 1.1.;~.OC I , t"~ -' '. QC;r..OO c.- 1,2'i('1.00 - - ...' " OCSC'U"'OH Eond a Insuranc8 Demolit.ion Eld~. Exes? & Back 111 Concret8 l10rk lIJ'l.~onry Work Dl!II\pproofing: Preca~t 7loor Slab ?:-'3cast noof Sl,.,b RoofL~~ ! Sheet Metal Carpentry Coor & Hardware Cau1kin~ PuntinR: ff.i~c. ?~et&l.!, Ladder, Crat~ Sileo Flatch Land~capin~ louver! & Dampers Ret~:1intt Wall Tonks ri1te~ & Aeceseor~es 'ilter Medi& F.au!., Set & Load filter Filt.er V'!.lV8S, 71owmetE!I-. A.re"tor ) lace ?ipin~, Chemicsl Veed ) U.G. Pipe, '1ttin~ ~~puves ' Abov'e ~ound Pipe, ritt~c:! & Val~e8 A.ir operat.ed Sludp;e PunIP ?ecyc1inq: Pump ~ ( 2) 5 \:!l\t=S !lectricu 5,977.00 k,COO.OO 6,900.00 37,375.00 11,?5~.0() 1,150.~ 4,600.00 4 , ~ 00. 00 5,390.00 1.380. co 1,lCO.OO 6~0.00 A , 116 . CO 1,150.00 1,438.00 ~,5CO.OO 1,100.00 f" 5CO. 00 115,762.00 8,)S9.CO 6.600.00 1.5,1./-19.00 11,OCO.00 23,C1.~.00 1, 5kO. CO 1,540.00 41.0. co 14,000.00 ll.cco.oa ' -- -'- 1,'3~Io.CO ^ I _. 1,3P~.O() I c '3 c;,( . 00 c. Total Contract lmount $337,000.00 9;,594.40 TO~Al completed to dat : '1 OST- 9-91 WED 10:27 A&K CONSTRUCTION f>.ca:: STATUS OF CONTRACT Original Contract Amount ~~~'Z,l"On.00 Extras approved to dat~ Crcdit3 approved to dat,. Net a.mount of Contract this datf" To the best of my knowledge ~nd belief, I certify that all items, units, quantities and prices of worle and ma.terial shown on the race of Sheets No. 1 ~n'" 2 ._ _ _of this Periodic3.1 Estimate are c:ort'e(:t; that all work has b~~:'\ ~r!ormed and rnaterials supplied in full a.ccordance with the tel'tN and conditionsol the corresponding eonstruction ('on-' Certificate of the Contiac~or or his duly Authorized RCOJrcentanve tract documents betwce%' Cit"f of' Sl1orl3WOod. !~ ' (Owner) and A.!. ~ ConetrucUon, Inc. ' d.....' ,'n'" L.., 19~ and all ..thoriA changes thereto; that the following is a I true and correct statement oc~e ntr:ld account up to, and including, the I~t day of the period covered by this estimate, and that no p:ut of the "to 0 t due" has been received. .if Z?t · - / Authorind Rer:resentativ IT. ~ John H. Aderman ntl" ?!-o~'" rio1"l+. Oe~ocer ~O, ~991 Oat" - (a) Total amount e:1med. ... . .. . .... .,. . ...... .. . .... . ....... .,. ....... . . .. , '15.5'11.. l.!.O ( b ) Retained.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . .. . . . . . . . . . . . . . . . . . . . $ 1..770.72 (e) Total e:arn~d t~ retained per1:entllge................................ .....$ ( d 1 T otal previou~ly approved...:.......................................... $ 90. g1.l.. !..., . 72.171.4(1 (e) Amount due this estim:1te. . . . . . . . . . . . . . . . . . . . . . .>. . . . . . . . . . . . . . . . . . . . . . . . $ 18.~U.2~ Appoved as to qU:lntiries ard estimate due: Superintendent of Con~truction Architect Supervising Engineer' . . RESOLUTION NO.. A RESOLUTION AMENDING RESOLUTION NO. 105-91, APPROVING SPECIAL ASSESSMENTS FOR SOUTHEAST AREA WATER TREATMENT FACILITY WHEREAS, the City has issued municipal bonds for the Southeast Area Water Treatment facility, and WHEREAS, said bonds sold at an average interest rate one-half of one percent lower than had been anticipated. NOW, THEREFORE, be it Resolved that the special assessment interest rate set at 8 percent in Resolution No. 105-91 shall hereby be reduced to 7.5 percent per annum from the date of the adoption of Resolution No. 105-91, October 14, 1991. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 14th day of October, 1991. Barbara J. Brancel, Mayor ATTEST: James C. Hurm City Administrator 3D . . RESOLUTION NO. A RESOLUTION APPROVING AN AGREEMENT FOR ENGINEERING SERVICES FOR THE PUBLIC WORKS FACILITY PROJECT WHEREAS, the City Council has directed Orr-Schelen-Mayeron and Associates, Inc. , consulting engineers, to complete utility, grading and site plans for the Public Works facility; and WHEREAS, such work is to be completed on a hourly basis, not to exceed $9,000, NOW, THEREFORE BE IT RESOLVED that the design agreement (attached) for said services is hereby approved and authorized to be executed by the Mayor and City Administrator. ADOPTED BY THE CITY COUNCIL of the City of Shorewood, Minnesota this 28th day of October 1991. Barbara J. Brancel, Mayor ATTEST: James C. Hurm City Administrator 3~ DESIGN AGREEMENT This Agreement is entered into between the City of Shorewood and Orr-Schelen-Mayeron & Associates, Inc., pursuant to the terms in their Contract for Consulting Engineering Services. Project No: 91-62 Project Description: Site, grading and utility plans for the proposed public works facility. Scope of Services: As defined under Article 2.1.2 "Basic Services" with the following modifications: A The feasibility report stage activities are deleted. . B. The Advertisement for Bids will be prepared by the Architect. C. A maximum of eight hours is included for meetings with the Architect and city staff. D. OSM is responsible only for the site work associated with the project. Schedule: Plans and specifications will be ready for advertising by January 1, 1992. Compensation: Hourly basis with a maximum of $9,000. Deliverables: Drawings consisting of a site and utility plan, a grading plan, and a sheet of details. Specifications consisting of the technical sections for site work. The utility plan will be based on providing sewer and water service from Tonka Bay. . Signed: D. Edward Ames, L.S. Vice President James C. Hurm City Administrator - ....~ ,-,."q.~",--~_'._,._~.."-'.,<" ..--. .. ......-~-~..... ,- -, O~'l~~~ 2021 East Hennepin Avenue Minneapolis, MN 55413 612-331-8660 FAX 331-3806 Engineers Architects Planners Surveyors October 23, 1991 City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Re: Improvement Acceptance Galpin Lake Woods OSM Comm. No. 1744.48 . . Dear Mayor and city Council: We have observed the referenced construction site and find the work to be in substantial compliance with the plans and specifications prepared by Robert Thene. The written statement by the Developer's Engineer as required by the Development agreement dated Jure 20, 1988 will not be possible as Mr. Thene is now deceased. In accordance wi th paragraph 13 of said Agreement, we recommend acceptance of the improvements. '" Sincerely, ORR-SCHELEN-MAYERON & ASSOCIATES, INC. .p Joel A Dresel, P .E., L.S. City Engineer Jf Equal Opportunity Employer "'~'~--"'~""~~ RESOLUTION NO. A RESOLUTION ACCEPTING STREETS, SANITARY SEWER AND STORM SEWER IN THE PLAT OF GALPIN LAKE WOODS WHEREAS, on June 20, 1988, the City of Shorewood entered into an Agreement with Schoenhall, LID, for the development of certain property known as Galpin Lake Woods; and WHEREAS, Paragraph 1 of said Development Agreement provided for the Developer to construct and install certain enumerated improvements within the plats of said property, which improvements included streets, sanitary sewer, storm sewer and bituminous curbs; and WHEREAS, Paragraph 13 of said Development Agreement provided for such improvements to be subject to a final inspection by the City Engineer; and WHEREAS, Paragraph 14 of said Development Agreement provided for the conveyance of said improvements to the City by the Developer and for the acceptance by the City of such improvements; and . WHEREAS, the Developer has completed construction and installation of the streets, sanitary sewer, storm sewer and bituminous curbs, and such improvements have been inspected by the City Engineer and found to be in compliance with the applicable plans and specifications; and WHEREAS, the Developer is desirous of conveying said improvements to the City and the City is desirous of accepting said improvements from the Developer. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: . 1. That the City hereby accepts from the Developer the streets, sanitary sewer, storm sewer and bituminous curbs, in the plat of Galpin Lake Woods. 2. That the Developer shall cause a maintenance bond to be furnished naming the City as obligee for the full cost of the final lift of bituminous asphalt, to be in effect for a period of one year from the date of acceptance hereof. ADOPTED BY THE CIlY COUNCIL of the City of Shorewood this 28th day of October, 1991. ATTEST: James Hurm City Administrator/Clerk Barbara Brancel Mayor . MAYOR . . Barb Brancel , ,-~. -' . COUNCIL~" >_ .. Kristi Stover .~ \';~.!- '. .Bob Gagne , ~~ '_ .' _ <, Rob O~ughe~ ! .- .~ ' _ /" , '-::-" \ :-Oanlel LewiS ' '.- " ,~,,',: ~J r-Y ~~, .+-::::-'--:--~j' .., " CITY OF, "',' - ' ..,' ,1'\',' r f! "~' ~:SHO~~0{)~,;;;;,f;~;';.I j~,.,.~;:.~~:~~~. _ 5755CO\JNTRY CLUB ROAD ,-:SHOREWOOD,-MINNESOTA 55331-. (612) 474-3236 ..J.-' '/,. ,r ,,' ..,,,,,/ -. -: ~........, '., ' ......... ' .)--. /~ (+. f ~'''' ,/ -- : / ~ :;'. '~. . : " _;-.. ,;;;;; .j? --.c..,,'" ../" ; . i . / ./ .- ~ ~...' " , _-r, :- "I . "\) . ,_/ ,,' /~: .-."'" , .', :.....,i " .; MEMORANDUM . i \, .,...-:.,~_l.' , ' " ~ .~-- i -.\. . . '!', ('--~ TO: . ,- .~' ~"..., . f f'::"'\ " , "'.\.'.., .,:~ -,;.... ( } ..'~/. .-. ,. f""..--' - .' ", , . '.. ,'~' . . - ....\;~ '. "Y Mayor' aIJ.d City, Council ~;~; ,--.. \" <--, . '",.. / -~ 'I .1' . , ~'. '''' FROM: , Brad Nielsen' " \ / i '.""--- "'-:'-', ,(.~ - -',--......- - '- DATE: 23 October 1991, '. RE:" Gideon's Cove P.U.D. - Dock Rights and-Use of Peninsula FILE NO.: 405 (91. 05) - BACKGROUND At its 23 September meeting the City Council held a second publIc hearing on the Gideon's Cove P.U.D. to specifically consider the issue of dock rights. 'Although three members of the Council were in favor of expanding the dock rights for the property, the Zoning- . .ordinance requires a four-fifih~ vote to approve docks where no' principalstructure exists. / After considerable discussion 'the Council directed the developer to prepare a list.of / restrictions which would be imposed if additional dock. p.ghts were' approved~ If the. , proposed restrictions adequately ~ddressed concerns which had been raised, the ~ouncil -c-, suggested that they _may reconsider the dock rights issue. '- . . In response, the developer has submitted a proposal, dated 14 October (Exhibit A, attached), in which he sets forth proposed restrictions relative to the use of the "docks. He. also addresses an-overall plan for how the entire-peninsula will be used. ' ISSUES AND ANALYSIS A. Current 'Zoning Status. . the peninsula currently exists as three outlots (A - C) which . are legally tied to Lots l~d 2, Lawtonka. There are two docks on the property (see, Exhibit B) which have been "grandfathered in", as lawful nonconforming uses. There' are also two old boathouse structures located on the property. One measures 8.3' X , 20.3' and contains 168.5 square feet of area. The other measures 14' X 20: .and' contains 280 square feet. - These buildings plus an existing chain. ~k, fence which ' . _;:::<' ,__ extends across the south end of the peninsula are also "grandfa~red i?~ ~ la~.ful ",~--' , . nonconforming uses ,~f th,e property.' / , /~~'-': . !'~'<.~ ':"j: " (\;: I (-;.. , ',,;",' ~ ~'';- J' ,,-~ \~ ,'~' :-. -~,( ,,> < ,',. , ' ,,'~ ;;-: ::"1,<',.::</ :,.' '~\' /:",~:~..;;~.'. .' 5 ' ......, ..' ,.;-: '--;,;: _ '" ,. , -, ,r 'I . , ,{. ,_, '! "''''I .., f\ f.... ~~ ';Y;::~ ........,,' - , ~"\ \ '_ --'_ ." ""'\'._ '" '~f 11-. -'~....., .....~-- ~'./ -:""{ ',-'j,.:A4~:-..~.t.!...I-S-#~}"~''l~-''~':, '~.~:'-0- '~'(,.,f' _,' . -''-.~--,_\ J '-:-;:-.\ ," .'\..":.r,-.,,,..:r:"':~';:<,1;;"':"'~~,l .'. >- '~, .F , , ". '. ." 'A Residential Community on Lake~inne.tonk'U Sou~ 'Sho..re.; jf...; ~~~"h!"~"1'; i/. - .::. ,c-!~ /..- ,,;:.... (, - ,', " ;.r7./'v-~ ~ ;. '::- . ....;~. 'J....... - ,~, ,0..>).'"' ~ '(\h'-;;;:.! 'i~~'^"~1f!:: ".' -...A ! \ .. - ". ' - ':.... -c/,,..~. ",'. \" t~' Y /". ;.~ ..- As lawful nonconforming uses, t!1ese structures c~not be "... enlarged, ext~nded, or structurally altered, but maybe continued at the size and in the Illanner of operation existing upon such,date (of the adoption of the Zoning Ordinance) except as .( '-! h~rein~ter sp:ci~ed ~,r, subsequently ~me~d~.'" ,:' " .:). \ '_,' ::(~, ";/, \~t j~'iin~o$rit~J"~~~;~~i:th~e ,~xisting1igk~;~xi~i-oriiy'~a~'fu~Jpiri~eh~)~ ~7ri~~tly;JI., ",:.,;,.t platted.I'The Council may, If It wlshes~ "cleanJhe slate" as part of the processor." //>;:;-^/ ,,'\ ,.negotiating the'P.U.D. ,.With that in inind, the following paragraphsaddress,the"\'--:, ':'.";;0<;;> i{ . 'app'licant's pro'po' sal '" '.: ,. i .( ,(, ':, l' '. J -;,""" .,; , .f....' (' " if. . .. ,,' I,'.' , t -'-"'-'('"_;i ", ,(+' . ":) , ';'~- :. II " \ ' ,..... ,I .' ' , 'I'/':'J: I ,,' ", . '~! \i~' \.:. \ .'\ , I ~ '..~.~ '.... .",-_ ,\' / _ ",_,r -:-'"":;"1-' -',' '".;' "\.' ,-_.~ .~:_ '. ';' \ '._L'..,'" .. \:\ '",:, ~- \ ~ -<;' ,/- \ ..-) :A"j "_. ',' (.-:. \~~,; . oJ}.: ,','_-_., -J . '. '._;' r./.) '.~ .;.~. '-. >j -' B. AI' t' Pr al' ' , r'. -\ L.\ t'.,I..,.-..... '( ,- f' c' . , I......, " , . . pp lcan s opos. ('!~ " ': :' . 0_~,~. ,: :~. ( 1 ' ,',-;'-,' i ....'t.: .~'I,..<.;,,'~~jJ./ '. 1. Buildings.. ThC? applicant proposes ~o r~place the tWo: existing buildings with a <.~ ',~ . L:new 20' X 20' st9rage building (see Exhibit A:2). It must be realized. ~at the' "'. \ ',. '. i.) peninsula is unbuildable due to the 50 foot setback required from the'Lake; ( ',/'Min~etonka shoreline (the peninsula is~only ,~0-9p feet wide):'~_i '.' ./<): rL :1_.-- '\ ' :) .~: - ,,-/"_::!';..-"~ ,." ,J ,d\\ At issueis~whether there sh~uld be ~my buildings 'on the'site, anqif SO, would, one new building, located further from .the shoreline, be more desira~le than the two existing buildings located at the water's edge? \ i . \ ,'" ;':'./ -> )' ,. J' -" , ...{ -,' -:.0; t \' .-/; -, ,---' . .- - .... .. ..,' '-./ \ " " '~'. , ,.: , \', ,\. J \ . , , If a'new building is allowed, the development stage ,plan for the P.U.D. should ,~. - . include a landscape plan which screens the structure from the lake. 2. Landscape~_j - .' a. Parking Spaces. The applicant proposes four short-term parking' spaces ir} response to concerns that owners of the docks ~ould need to carry items from their homes to their boats. The Zoning Ordinance does not allow such parking within the public right-of-way. Also, head-in parking from the street js specifically prohibited. Finally, there is no place on the site where parking \e'could comply with the 50 foot setback requirement. ,~)" , - ,,-' ,< l, > " (, ".Z' \ Based 011 com~ents from ar~ ,residents at' t!1e public hearings, p~king along Timber Lane may already be a problem. It is likely that staff will recommend restrictions on parking in the vicinity of the peninsula. ' It is - suggested that the owners of docks will have to unload their, vehicles and '.. return them to their homes. - - ,~ b. Walking Path. An impervious, wood chip walking path can be construed as landscaping. If allowed, it should be limited to four feet in width. c~ Fencing. The existing c~ain link fence should be left as' is. ' '. .~ 3. Dockage. The applicant proposes to reconfigure the docks to allow six boats to be stored at one, with.the other designated as' a fishing pier. ,Similar to the '-, , buildings, the ~ssue is whether there shoU~d be any docks~ ~f so, ~hould they be ,~ ,- available to two families, or six as proposed by the, developer? _Also, should ,the, ~,' - : " ",' .' . -, .' . -,', -', "." \,.- . \ '-docks be allowed to be enlargedb,eyondtheir'current ~iz~?" ~',; \ ' '''1 'r ' ',' '. I. ' , . t' v ' " .1 ., ,..' _, , . I\) "k" ,- , .to ,-<I :.~~ r.......'t, c-"" ~/ t'" " ~. _' ."_'-". \ _' ;-,"'j, ....-. (,.', .. - '-.t 'rS ',-\ \ . ;'ooJ , -1"" It - ".::.\',. I) \'7. ,', " .J'/ ,." I - -.. ~~"". I~Al ~- -;-~1.:;~""',"':', I_I -" . " ":'A ~ - -' -' J( ',_~I t , .,", ~ .':.-." ,'F~'I' A.. -,~ "'II, " 2"''-' ,/'.4 , :-;.. r'" \ ,,_,'\,_'1,t ~: - ~ ' I ~~~\ _:,~~l . ',- !,):.'\.,;<:~", ;), '~..: .'~ ~r,: .~" '.~ ,-\-.j-'<f/.,.~~;\ :.Y /;~ ~~; -_ .\__~.;:~.~~ <<,_I (.: . ,.~~1-: "\ # . '.~ ~:~ i ~"-. '....: . \.' 'f-:: \_' -...J,,~. . "l.' \\,'.:1-';=\- ';\', '.J" - "l ....;'.1 '(\.1, - it' '\ ' : l(' '"iT,'I.~ " -. ~' ' ) J' .', 1:" \ ",:, ",," I.:-, . ' .., 1"_ ..' . , - , :r", '. I : f'" 1" I 'il'P.l.s:;\J.1I. ~I - \' \~L;I "~'\.), ;. ~p..i.. \.' ""''=..:...'L.~<:,;~\., ;j~....-~.t.. r .-. '...;....,. v~~...,...i;tj11 ~lf-........-'.l:.,,_ " ; ~ ~,~ ~ -/- -- -~' " . "; ~>j;i:.J.~. ,.." ~~. ' '.~.' T'. .o>'i'~Kr- ';:'~'~"',l:' ',.-~;,:::r;".'~ In his request to expand the use of the docks, the developer proposes the following restrictions: a.Maximum length - 22'. b.No canopies, ~overs or boat lifts. '". .' ',. ' > !;;c:, Unrestricted boats will be limited to two canoes. >; ': '"" I') , , . j ,. "d; No off-season storage of watercraft. ' e. Docks and peninsula to be owned and maintained by the homeowners association. ~ _ f. ,D~ks to be assigned, on a fIrst com~, fIrst served b~s. ' :~ ,~(:, l' ;:;i r .. i~ \:., ,_~ ',-" '} "'--- RECOMMENDATION ~ -' ':; ( . . I ....;'\ ,,:";!---.:~'--''''''''''''~- 'J ' .1 : '>'i, '_.~'- -', ,There appeal- to be three options from which the Council can choose: J "I -' .. " + . \ , ." - L Approve the P.U.D. subject to bringing the penins~la into conforniance.Th~docks and buildings would be removed; Limited passive use (e.g. swimmin'g, fIshing, picnicking) would be allowed for residents of the P.U.D.' . , .~ I .-" i - c 2. Approve the P.U.D. under current restrictions. The two existing docks would be used solely by the residents of the two easterly units. Dock sizes and confIgurations would remain as is. The buildings would remain as lawful 'nonconforming us~s *. Ownership, use and maintenance of the remaining peninsula would have to be specifIed. 3. Approve the P.U.D. with dock rights expanded to .six of the units. Decide whether the existing dock structures can be enlarged. Parking would be prohibited. Existing buildings would remain as lawful nonconforming uses ~. Docks would be restricted as proposed by the developer. , Limited passive use of the peninsula would be allowed for residents of the P.U.D. ' . * Under either option 2 oc3, the Council couldconsider allowing one'new building, located back from the water and screened, to replace the two existing nonconforming buildings. If you have any questions relative to this matter, please contact me prior to Monday night's meeting. cc: Jim Hurm Dave Sellergren Joel Dresel John Boyer Planning Commission " ~ ~.. r' ..J _ ') - \: , v: ,".. v-+ _>~ - .:-!, :" 'Ir", .: ,'- ' OT -";j. ~ j ,. \_: '~ \.' - "- t ., - 3 ~ \ / ' (~~/i' , , " '~""'I I '. .' , I - , ~\ .i ')- \, ! ~. J~_~ \',,:; "-" \.. \ " , .-' ""-.......... \- ~..) . .;. ~_/\ ,'~-~',- '\, - {- .J:,.. . ~. . ....-./ ....',-" ;4_; ~ .....' >--- ~ Building Corporation 18283A Minnetonka Boulevard. Wayzata. Minnesota 55391 · (612) 475-2097 October 14,1991 City Council Members City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Dear City Council Members, Please r~view the attached sketch of our proposed development and use for the pennisula as part of Gideons Cove. . We hope it answers all the questions that were raised during our September 30, public hearing. During that public hearing it continually brought up by the proposal. That question was developer get the additional more boating privaleges? seems that one question was opposition to our why? Why should the use of the lake by granting him It is our position that the viability of making this area usable by the residents of Gideons Cove requires the requested six boat slips. The cost to improve the penninsula as described will be recovered with the sale of each home. The maintenance of the penninsula can be provided with proceeds from the 6 boat slips. . With out those two sources of revenue, we don't see how the penninsula can be improved or maintained. It is important to note that this is a very small development with a very low density. There just is not enough residential units to affordably cover the maintenance of. all this green space. Our request for six boats to be shared by the twelve residents is not by any means excessive or unreasonable, especially when you consider the fact that the property already is allowed from 6 to 8 slips and unlimited use for the current owners of lots 1 and 2. By granting our requests, you are assuring the neighborhood that this beautiful piece of property is preserved and maintained in a manor that all can be proud of. Respectfully, 9~~. John Boyer Boyer Building Corporation Exhibit A-I 1 ~ ZH~~ .. W. . :r. ... v1. '~. : . . t'l. " . ,',' (C 1'-":;' ,". ~ Z k .' Z .f) IJI ZtIl . ~r~ ~~. ttf :. . . . ~~~LV .,.. . ~~ ~ -t EJ , . . .. .: :::~. ~.!~ ,. ;.~ .... .: t . . '.' . ..... ... \ . j" :'. ."-;~' O. '. :~:~;;':~.:\. ;.. '...-., ',,' .. .:-:', .:: .... -. ,; . '..' "'.r ..; :-': Exhibit A-2 ...."'!.i> 0, .. :.~ . . . ~ ::> o cJ ~ o " -0' - ~ ~ Building Corporation 18283A Minnetonka Boulevard · Wayzata. Minnesota 55391 · (612) 475-2097 October 14, 1991 City Council Members City of Shorewood 5755 Country Club Road Shorewood, MN 55331 . RE: Proposed use of Gideons Cove peninsula for consideration by Shorewood City Council. Dear City Council Members, The overall use of the peninsula by the residents of Gideons Cove is to be for low impact recreational activities, such as fishing, picnic and boating. Below is an outline describing the peninsula development and use. I. Build1ngs. The 2 existing rather dilapidated buildings will be removed and replaced with a new single story structure about 20'x20'. This ~tructure shall be architecturally designed to match the Gideons Cove design theme. .Underground electric serv- ice shall be installed to this building and security lighting will be provided along the walk and near the dock area. . II. Landscape. There will be a space provided at the road for four parking spaces of short duration. This area will be sur- faced with red aggregate, not asphalt. A gently curved wood mulch walking path will be installed from the road to the dock area. A 48" tall fence will be installed just in front of the parking stalls with a gate to be controlled by the Gideons Cove resi- dents. The remaining land area will be mowed lawn in keeping with the rest of Gideons Cove properties. A fishing pier will be installed at the northwest corner of the peninsula. Exhibit A-3 III. Dockage. The 2 existing docks will be removed and replaced with one seasonal dock large enough to accommodate six boats. A. The boats will have a maximum length of 22'. B. No canopies, covers or boat lifts will be allowed. C. Unrestricted boats. One canoe rack will be ins~alled for the storage of two canoes. The rack will be located at the south east corner of the peninsula, just inside the fence, partially concealed by shrubbery. No other boat dockage or storage will be on the peninsula. IV. Ownership, Maintenance and Upkeep. The peninsula will be owned and maintained by the Gideons Cove Association. The grounds will be maintained like the rest of the development. . . There will be no individual ownerhip of the boat dockage. T~at dockage will be owned and controlled by the association. The residents of Gideons Cove will be responsible to police themselves through their association. V. Off Season Storage. There will be no off season storage of any watercraft. The peninsula will be bound by the same covenants as the rest of Gideons Cove. ResPytfullY, ..y~Atl~ John BOye{ Boyer Building Corporation . Exhibit A-4 2 E:.lli~-t i"j 'Dc~~ .. yJotfh , . t .. =~o . . ( </ J', I / }' (J \ '\ ......... '- - ---- , _/ ~ . "-- ../ " .. ~s" ~. \ fl. Bt:NJ.f' II '.F-I" , . I , . . . ........ Exhibit B Date: October 11, 1991 To: The Mayor and City Council Members City of Shorewood Re: Boyer Request for Boat Dockage Privileges The principals of Boyer Construction Co. have asked the members of the Shorewood City Council to nullify the "graridfathered" boat dockage privileges of future residents of two properties not contiguous to Lake Minnetonka lake shore. --- The Boyer principals are concurrently asking the City Council to grant new boat dockage privileges to benefit future residents of six properties not contiguous to Lake Minnetonka lake shore. Many arguments have been presented in regard to these requests. However, the very significant "bottom line" of the matter appears to not have been considered very carefully by the Council in its . previous deliberations. By making any change to the current grandfathered use of the property in question, the Council would be establishing a ~ew reasonable use for unbuildable (per ordinances) lake shore~ properties. It could be expected that requests for similar use of other unbuildable lake shore properties would be forthcoming. That the request is linked to a PUD seems to have little rele- vance to establishing a new reasonable use for unbuildable lake shore proper ty. Other s imi lar properties could be It join tlylt owned and have shared usage; an association could be established to manage the use of such properties; the privilege of use could be transferred; etc. In all respects, except development under a PUD, identical o.r very similar arrangements could be constructed. Denial would probably and. understandably be challenged. I ask that the members of the City Council carefully consider the implications of creating a new reasonable use of lake shore property. This should be in addition to carefully considering the other arguments already offered in the course of your delib- erations. . Very truly yours, Sl SC~UltZ 5465 Timber Lane Shorewood, Minnesota 55331 cc: Brad Nielsen 'j' , , /' I' ' "C V' , i<.Y ~i Nil'" ,i / 'flY IJ ~I\I' ;\\ f IlL 10"11 ~ Subd. 7. RIGHT-OF-WAY: The entire strip of land traversed by a highway in which the public owns the fee or an easement for roadway purposes. Subd. 8. ROADWAY: That portion ofa street or highw~y improved, designed, or ordinarily used for vehicular travel, including the shoulder., Subd. 9. G:; SAFETY or DEADMAN THROTTLE: A device which, when' pressure is removed from the engine accelerator or throttle, causes the motor to be disengaged from the driving track. - 10. SNOWMOBILE: A self-propelled vehicle designed for travel on 'snow or ice or natural terrain steered skis or runners. , , Subd. 11. STREET or HIGHWAY: The entire width between boundary lines of any way or place when any part. thereof 1.5 uptm to the 'use of the pub~1.c, as a ,matter of right, for the purpose of vehicular traffic.' . Subd. 12. HIKING AND BIKING TRAIL: The old railroad corridor, a multiuse trail corridor, which runs NE- SW through Shorewood and other western suburbs, and' is owned by Hennepin County. .. 802.02: OPERA~ION ON S~REE~S AND HIGHWAYS: Subd. 1. No person shall operate a snowmobile upon the roadway, shoulder or inside bank or slope of any trunk, County-State aid, City or County highway in the City and, in the case of a divided trunk or County highway, on the right-of-way between the opposing lanes of traffic, except as provided in this Chapter, nor shall operation on any such highway be permitted, where the roadway directly abuts a publ~c sidewalk or property used for private purposes. No person shall operate a snowmobile within the right-of-way of any trunk, County-State aid, City or County highway between the hours of one-half (1/2) hour after sunset to one-half (1/2) hour before sunrise, except on the right-hand side of such right-of-way and in the same direction as the highway traffic on the nearest lane of the roadway adjacent thereto. No snowmobile shall be operated at any time within the right-of-way of any interstate highway or freeway , within the City. Subd. 2. No person :shall operate a enowmobLJ.e upou Lht:= roadway of any street or highway except for the ~urpu~~ of d1.rect travel trom ~ne person's home to 2. ~ -: - .~.~:.:;:~: ._.:. ~:: -:-'-..:::;F.W:--.'":.-=:--:- -::c.~=:-- . . V'-I (;.~ ;,J. .~..It,J...,. '-r1l...r..........1 II....,. I Ilflll "-''-11111. ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 802 OF THE SHOREWOOD CITY CODE RELATING TO SNOWMOBILES THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA, ORDAINS: Section 1. City.Code Section 802 is hereby amended in its entirety as follows: Definitions Operation on Streets' and Highways Operation Generally Equipment Application of Other Laws Persons Under Certain Age Leaving Snowmobile Unattended Chasing Animals Forbidden Littering and Obstructions Violations . Subd. 1. BOULEVARD: That portion of the street right-of-way between the curb line and the street boundary line in platted areas. Subd. 2. OPERATE: To ride in or on and control the operation of a snowmobile. Subd.3. OPERATOR: Every person who operates or is in actual physical control of a snowmobile. Subd. 4. ORGANIZED EVENT: An event sponsored and conducted by the Park and Recreation Commission, the Chamber of Commerce, Jaycees, American Legion or similar Council-recognized civic groups or associations. .. Subd. 5. OWNER: A person, other than a lienholder, having the property in or title toa snowmobile and entitled to the use or possession thereof. Subd. 6. PERSON: Includes an individual, partnership, corporation, and any body of persons, whether incorporated or not, the State of Minnesota and its agencies and political subdivisions, except this definition does not include police officers or duly authorized and uniformed snow patrol personnel in the performance of their duties. .~ V",-I '-.....J JJ. J.t.J.tJ~ L...Mr'\........L1-1 nVrrl:INll .cW'III~1. P.3 Subd. 7. RIGHT-OF-WAY: The entire strip of land traversed by a highway in which the public owns the fee or an easement for roadway purposes. Subd. 8. ROADWAY: That portion of a street or highway improved, designed, or ordinarily used for vehicular travel, including the shoulder.. Subd. 9. SAFETY or DEADMAN THROTTLE: A device which, when pressure is removed from the engine accelerator or throttle, causes the motor to be disenqaqed from the driving track. Subd. 10. SNOWMOBILE: A self-propelled vehicle designed for travel on snow or ice or natural terrain steered by wheels, skis, or runners. . Subd. 11. STREET or HIGHWAY: The entire width between boundary lines of any way or place when any part thereof 1.6 Upt:Hl to the 'use of the pu.lJI.1c, as a .matter of right, for the purpose of vehicular traffic. '. Subd. 12. HIKING AND BIKING TRAIL: The old railroad corridor, a multiuse trail corridor, which runs NE- sw through Shorewood and other western suburbs, and' is owned by Hennepin County. . 802.02: OPERATION ON STREETS AND HIGHWAYS: . Subd. 1. No person shall operate a snowmobile upon the roadway, shoulder or inside bank or slope of any trunk, County-State aid, City or County highway in the City and, in the case of a div~ded trunk or County highway, on the right-of-way between the opposing lanes of traffic, except as provided in this Chapter, nor shall operation on any such highway be permitted, where the roadway directly abuts a publ~c sidewalk or property used for private purposes. No person shall operate a snowmobile within the right-of-way of any trunk, County-State aid, City or County highway between the hours of one-half (1/2) hour after sunset to one-half (1/2) hour before sunrise, except on the right-hand side of such right-of-way and in the same direction as the highway traffic on the nearest lane of the roadway adjacent thereto. No snowmobile shall be operated at any tillle within the right-of-way of any interstate highway or freeway . within the City. Subd. 2. No person shell operete e 15nowmob.iJ.e upon L..h,=, roadway of any street or highway except for the ~u~~u~,=, of dLrect travel tram tne person's nome to 2. OCT 23 '91 10:06 LARKIN HOFFMAN BLMTN. P.4 the closest snowmobile area by the shortest possible route and then only if travel on the adjacent street or highway right-of-way is restricted because of developed yards or physical barriers. .Subd. 3. A snowmobile may make a direct crossing of a street or highway except an interstate highway or freeway, provided: a. The crossing is made at an angle of approximately ninety degrees (900) to the direction of the street or highway and at a place where no obstruction prevents. a quick and safe crossing. b. The snowmobile is brought up to a complete stop before crossing the shoulder or .main travelled way of the highway. c. The operator of the snowmobile must yield the right-of-way to all oncoming traffic. ~ d. In crossing a divided street or highway, the crossing is made at art intersection of such street or highway with another public street or hiqhway. . e. If the crossing is made between the hours of one-half (1/2) hour after sunset to one-half (1/2) hour before sunrise or in conditions of reduced visibility, only if both front and rear lights are illuminated. Subd. 4. No snowmobile shall be operated on a street or highway within the City at a speed exceeding ten (10) miles per hour, nor on the Hiking and Biking Trail at a speed exceeding twenty (20) miles per hour. . 3. OCT 23 '91 10:07 LARKIN HOFFMAN BLMTN. P.5 Subd. 8. An operator shall bring his snowmobile to a stop and switch off the engine when flagged by a police officer or duly authorized uniformed Snow Patrol member. 802.03: OPERA~ION GENERALLY: Except as otherwise specifically permitted and authorized, it is unlawful for any person to operate a snowmobile within the limits of the City in the following manner: Subd. 1. On a public sidewalk or walkway provided or used for pedestrian travel, or on boulevards within any public right-of-way. Subd. 2. On private property of another without lawful authority or express consent of the owner or lessee. . Subd. 3. On any other publicly-owned lands and frozen water, including but not limited to park property, public or private school grounds, playgrounds, recreation areas and golf courses, except areas previously listed or authorized for such use by the proper public authority. In such areas, such use shall be lawful and snowmobiles may be driven in and out of such areas by the shortest route. Authorized areas in the City owned by the City shall be designated by Council resolution. Notwithstanding anything in this Section contained to the contrary, snowmobile operation shall be permitted on all public bodies of water within the City, provided that said operation shall comply in all respects with provisions of this Chapter and all other City ordinances. . Subd. 4. At any place while under the influence of intoxicating liquor or narcotics or habit forming drugs. Subd. 5. At a. rate of :speed greater t.han L"~C1l:S<.JIlabl.e or proper under all the surrounding circumstances. Racing is prohibited except as may be specifically authorized as part of an organized event, which authori2ation shall be by permit issued by the City. Council. Maximum speed limits shall be set from time to time by Council resolution. Subd. 6. At any place in a careless, reckless, or negligent manner so as to endanger the person or property of another or to cause injury of damage thereto. 4. Subd. 7. So as to tow any person or thing on a public street or highway except through use of a rigid tow bar attached to the rear of the snowmobile. Subd. B. When the noise level of the snowmobile exceeds seventy-eight (78) decibels on the A Scale at fifty feet (50'). Subd. 9. Within the right-of-waydf any public street or highway within the City, unless the operator shall have a valid motor vehicle driver's license issued by the State of Minnesota or a valid snowmobile safety certificate issued by the Commissioner of Natural Resources, or ~nless accompanied by a licensed driver who is actually occupying a seat in the vehicle. Subd. 10. Within the City between the hours of eleven o'clock (11:00) p.m. and seven o'clock (7:00) a.m. except for purposes of transportation to the residence of the operator. Subd. 11. Abreast of another snowmobile on the Hiking and Biking Trail except when overtaking and passing another snowmobile. EQUIPMENT: It is unlawful for any person to operate or for the owner to cause or knowingly permit the operation of a snowmobile any place within the limits of the City unless it is equipped with the following: Subd. 1. Standard mufflers which are properly attached and in constant operation and which reduce the noise of operation of the motor to the minimum necessary for operation. Mufflers shall comply with Minnesota Rules Part 6100.5700, subp. 5 which certifies that a new snowmobile complies with the noise limitation . requirements of this rule. A manufacturer shall make such a certification based on measurements made in accordance with the SAE Recommended Practice JI92(a) as set forth in the Report of the Vehicle Sound Level Committee, as approved by the Society of Automotive Engineers September, 1970, and revised November, 1973. 'B02.04: . . . Subd. 2. Brakes adequate to control the movement of and to stop and hold the snowmobile under any conditions of operation. Subd. 3. A "safety or deadman" throttle in operating condition. 5. ?~ . - ..._.- ...."f_. -~ ,~- .'_. OCT ~3 'gl 16:4g LARKIN HOFFMAN BLMTN. P.? 802:05: Subd. 4. At least one clear lamp attached to the front, with sufficient intensity to reveal persons and vehicles at a distance of at least one hundred feet (100') ahead during the hours of darkness under normal atmospheric conditions. Such head lamp,shall be so aimed that glaring rays are not projected into the eyes of an oncoming vehicle operator. It shall also be equipped with at .least one red tail lamp having a minimum candle power of sufficient intensity to exhibit a red light plainly visible from a distance of five hundred feet (500') to the rear during the hours of darkness under normal 'atmospheric conditions. The equipment shall be in operating condition when the vehicle is operated between the hours of one-half (1/2) hour after sunset to one-half (1/2) hour before sunrise or at ' times of reduced visibility. Subd. 5. Reflective material at least sixteen (16) square inches on each side, forward of the handlebars, so as to reflect or beam light at a ninety degree (900) angle. APPLICATION OF OTHER LAWS: City traffic ordinances shall apply to the operation of snowmobiles.upon streets and highways, and Minnesota Statutee sections 84.81 to 84.88 and Minnesota Statutes Chapter 169, as amended, and except for those provisions relating to required equipment, are hereby adopted by reference. . 802.06: PERSONS UNDER CERTAIN AGE: . Subd. 1. It is unlawful for any person under fourteen (14) years of age to operate on streets, highways, public lands or frozen water or make a direct crossing of a street or highway as the operator of a snowmobile unless accompanied by a parent or guardian. A person fourteen (14) years of age or older, but less than eighteen (18) years of age, may operate a snowmobile on streets, highway, public lands or frozen waters as permitted under this Section and make a direct crossing of a street or highway only if he has in his immediate possession a valid snowmobile safety certificate issued by the Commissioner of Natural Resources. Subd. 2. It is unlawful for the owner ofasnoWlttobile to permit the snowmobile to be operated contrary to the provisions of this Section. 802.07: LEAVING SNOWMOBILE UNATTENDED: Every person leaving a snowmobile in a public place shall lock the ignition, remove the key,and take the same with him. 6. OCT 23 '91 10:09 LARKIN HOFFMAN BLMTN. P.8 802.08: CHASING ANIMALS FORBIDDEN: It is unlawful to intentionally drive, chase, run over, or kill any animal, wild or domestic, with a snowmobile. 802.09: LI~~ERING AND OBS~RUCTIONS: Subd. 1. No person shall deposit paper,. litter, rubbish, or debris on public or private property, or throw paper, litter, rubbish, or debris from snowmobiles. Subd. 2. No person shall place obstructions, including ice blocks, on publicly-owned lands or frozen. waters so as to interfere with the lawful use thereof by the public. . Subd. 3. All traffic control devices used for routing snowmobile traffic away from private and public property shall be located on the same private or public property and shall be in place po earlier than November 1 and shall be removed on or before April 15. VIOLA~IONS: Any person violating the provisions of th.1.o ChClpter :i.o gu:i..1. ty oL 0. lIL.l/:lut:mll:~d.J1UL.. . 802.10: Section 2. This Ordinance shall be in full force anQ effect from and after its passage and publication. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA, this ____day of , 1991. Barbara J. Brancel, Mayor ATTEST: . James C. Hurm City Administator/Clerk WCG:IF8s 7. 0::. .' . . : lO/l3}9) ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 802 OF THE SHOREWOOD CITY CODE RELATING TO SNOWMOBILES I THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MlNNESOTA, ORDAINS: Section 1. City Code Section 802 is hereby amended in its entirety as follows: 802.01: 802.02: 802.03: 802.04: 802.05: 802.06: 802.07: 802.08: 802.09: 802.10: -Defini tions Operation on Streets.and Highways Operation Generally Equipment Application of Other Laws Persons Under Certain Age Leaving Snowmobile Unattended Chasing Animals Forbidden Littering and Obstructions Violations 802.01: DEFINITIONS: . .. Subd. 1. BOULEVARD: That portion of the street right~of-way between the curb line and the street boundary line in platted areas. Subd. 2. OPERATE: To ride in or on and control the operation of a snowmobile. Subd. 3. OPERATOR: Every per.son who operates or is in actual physical control of a snowmobile. Subd. 4. ORGANIZED EVENT: An event sponsored and conducted by the Park and Recreation Commission, the Chamber of Commerce, Jaycees, American Legion or similar Council-recognized civic groups or associations. Subd. 5. OWNER: A person, other than a lienholder, having the property in or title to a snowmobile and entitled to the use or possession thereof. Subd. 6. PERSON: Includes an individual,.pa:r:1::nerShip, corporation, ~nd anybody of person~,whether . incorporated or not. the ?ta1;.~ of Mlnnej30ta an~ lts agencies and political sUbdivis~ons,>e,:,cepttl}+s deIlnltlon does not include pollce offlcers or duly aut:horizea and unlformed snow patrol personnelcin the performance of their duties .:.c. ..ex.,;.. ,'d..d",;_ '.- . . . Subd. 7. RIGHT-OF-WAY: The entire strip of land traversed by a highway in which the public owns the fee ar an easement for roadway purposes. Subd. 8. ROADWAY: That portion of a street or highway improved, designed, or ordinarily used for vehicular travel, including the shoulder. Subd. 9. SAFETY or DEADMAN THROTTLE: A device which, when pressure is removed from the engine accelerator or throttle, causes the motor to be disengaged from the driving track. Subd. 10. SNOWMOBILE: A self~propelled vehicle de~igned for travel on snow or ice or natural terrain steered by wheels, skis, or runners. Subd. 11. STREET or HIGHWAY: The entire width between boundary lines of any way or place when any part thereof is open to the use of the public, as a matter of right, for the purpose of vehicular . traffic. Subd. 12. HIKING AND BIKING TRAIL: The old railroad corr1dor, a mult1use tra1l corr1dor, wh1ch rvns NE- SW through Shorewood and.other western.subl.lrbs, and 1S owned by Hennep1n County. 802.02: OPERATION ON STREETS AND HIGHWAYS: Subd. 1. No person shall operate a snowmobile upon the roadway, shoulder or inside bank or slope of any trunk, County-State aid, City or County highway in the City and, in the case of a divided trunk or County highway, on the right-of-way between the opposing lanes of traffic, except as provided in this Chapter, nor shall operation on any such . highway be permitted, where the roadway directly abuts a public sidewalk or property used for private purposes. No person shall operate a snowmobile within the right-of-way of any trunk, County-State aid, City or County highway between the hours of one-half (1/2) hour after sunset to one-half (1/2) hour before sunrise, except on the right-hand side of such right-of-way and in the same direction as the highway traffic on the nearest lane of the roadway adjacent thereto. No snowmobile shall be operated at any time within the right-of-way of any interstate highway or freeway within the City. Subd. 2. No person shall operate a snowmobile upon the roadway of any street or highway except for the purpose of direct travel from the person's home to 2. the closest snowmobile area by the shortest possible route and then onlY if travel on the adjacent street or highway right-of-way is restricted because of developed yards or physical barriers. Subd. 3. A snowmobile may make a direct crossing of a street or highway except' an interstate highway or freeway, provided: a. The crossing is made at an angle of approximately ninety degrees (900) to the direction of the street or highway and at a place where no ' obstruction prevents a quick and safe crossing. b. The snoWmobile is brought up to a complete stop before crossing the shoulder or main travelled way of the highway. . c. The operator of the snowmobile must yield the right-of-way to all oncoming traffic. d. In crossing a divided street or highway, the crossing is made at an intersection of such street or highway with another public street or hi~9way. e. If the crossing is made between the hours of one-half (1/2) hour atter sunset to one-half (1/2) hour before sunrise or in conditions of reduced visibility, only if both front and rear lights are illuminated. . Subd. 4. No snowmobile shall be operated on a street or highway within the City at a speed exceeding ten (10) miles per hour, nor on the Hiking and Biking ~~~;~t a speed exceedln9 twenty (20) mlles per ,.;)0 Subd. 5. No sno~bile shall enter any uncontrolled intersection without making a complete stop. The operator shall then yield the right-ot-way to any vehicles or pedestrians. Subd. 6. Notwithstanding any prohibition in this Chapter, a snowmobile may be operated on a public thoroughfare in an emergency during the period of time when s~ow upon such thoroughfare renders travel by automob1le impractical. Subd. 7. No person shall ooerate a snowmobile on the shoulder of the Hiking and Biking Trail or in the ditch or embankment, except for the purpose of enterlng or leaving the trail, or for the purpose ot turnlng around. 3. .. ". Subd. 8. An,operator shall bring his snowmobile to a sto~ ,and sw~tch off ,the eng~ne when fla9ged bya. pol~ce oft~cer or duly authorized uniformed Snow Patrol ,mem.ber. 802.03: OPERATION GENERALLY: Except as otherwise specifically permitted and authorized, it is unlawful for any person to operate a snowmobile within the limits of the City in the following .~ manner: . Subd. 1. On a public sidewalk or walkway provided or used for pedestrian travel, or on boulevards within any public right-of-way. Subd. 2. On private property of another without lawful authority or express consent of the owner or lessee. Subd. 3. On any other publicly-owned lands and frozen water, including but not limited to park property, public . or private school grounds, playgrounds, recreation areas and golf courses, except areas previously listed or authorized for such use by the proper public authority. In such areas, such use ,naIl be lawful and snowmobiles may be driven in and out of such areas by the shortest route. Authorized areas in the City owned by the City shall be designated by Council resolution. Notwithstanding anything in this Section contained to the contrary, snowmobile operation shall be permitted on all public bodies of water within the City, provided that said operation shall comply in all respects with provisions of this Chapter and all other City ordinances. Subd. 4. At any place while under the influence of . intoxicating liquor or narcotics or habit forming drugs. Subd. 5. At a rate of speed greater than reasonable or proper under all the sur~ounding circumstances. Racing is prohibited except as may be specifically authorized as part of an organized event, which authorization shall be by permit issued by the City Council. Maximum speed limits shall be set from time to time by Council resolution. Subd. 6. At any place in a careless, reckless, or negligent manner so as to endanger the person or property of another or to cause injury of damage thereto. 4. t Subd. 7. So as to tow any person or thing on a public street or highway except through use of a rigid tow bar attached to the rear of the snowmobile. subd. 8. When the noise level of the snowmobile exceeds seventy-eight (78) decibels on the A Scale at fifty feet (50'). Subd. 9. Within the right-of-way of any public street or highway within the City, unless the operator shall have a valid motor vehicle driver's license issued by the State of Minnesota or a valid snowmobile safety certificate issued by the Commissioner of Natural Resources, or unless accompanied by a licensed driver who is actually occupying a seat in the vehicle. Subd. 10. Within the City between the hours of eleven o'clock (11:00) p.m. and seven o'clock (7:00) a~m. except for purposes of transportation to the residence of the operator. . Subd. 11. Abreast of another snowmobile on the Hiking and Blk~ng Tra~l except when overtak~ng and paSSing another snowmoO~le. 802.04: EQUIPMENT: It is unlawful for any person to operate or for the owner to cause or knowinqly permit tne operat~on of a snowmobile any place w~th~n the limits of the City unless it is equipped with the following: Subd. 1. Standard mufflers which are properly attached and in constant operation and which reduce the noise of operation of the motor to the minimum necessary for operation. Mufflers shall comply with Minnesota Rules Part 6100.570Q(, subp. 5,which cert~f~es that a new snowmobile complies with the noise limitation requirements of this rule. A manufacturer shall make such a certification based on measurements made in accordance with the SAE Recommended Practice J192(a) as set forth in the Report of the Vehicle Sound Level Committee, as approved by the Society of Automotive Engineers September, 1970, and revised November, 1973. . Subd. 2. Brakes adequate to control the movement of and to stop and hold the snowmobile under any conditions of operation. Subd. 3. A "safety or deadman" throttle in operating condition. 5. .... ~~ Subd. 4. At least one clear lamp attached to the front, with sufficient intensity to reveal persons and vehicles at a distance of at least one hundred feet (100') ahead during the hours of darkness under normal atmospheric conditions. Such head lamp shall be so ~ aimed that glaring rays are not projected into~~ ~ eyes of an oncoming vehicle operator It all ~~_~ also be equipped with at least one e ail lamp ~~~~ having a minimum candle power of su ien ~~ intensity to exhibit a red light plainly visible . ... from a distance of five hundred feet (500') to the rear during the hours of darkness under normal atmospheric conditions. The equipment shall be in operating condition when the vehicle is operated between the hours of one-half (1/2) hour after sunset to one-half (1/2) hour before sunrise or at times of reduced visibility. Subd. 5. Reflective material at least sixteen (16) square inches on each side, forward of the handlebars, so as to reflect or beam light at a ninety degree (900) angle. . 802:05: APPLICATION OF OTHER LAWS: City traffic ordinances shall apply to the operation of snowmobiles upon streets and highways, and Minnesota Statutes I . sections 84.81 to 84.88 and Minnesota Statutes Chapter 169, as amended, and except for those provisions relating to required equipment, are hereby adopted by reference. 802.06: PERSONS UNDER CERTAIN AGE: Subd. 1. It is unlawful for any person under fourteen (14) years of age to operate on streets, highways, public lands or frozen water or make a direct crossing of a street or highway as the operator of . a snowmobile unless accompanied by a parent or guardian. A person fourteen (14) years of age or older, but less than eighteen (18) years of age, may operate a snowmobile on streets, highway, public lands or frozen waters as permitted under this Section and make a direct crossing of a street or highway only if he has in his immediate possession a valid snowmobile safety certificate issued by the Commissioner of Natural Resources. Subd. 2. It is unlawful for the owner of a snowmobile to permit the snowmobile to be operated contrary to the provisions of this Section. 802.07: LEAVING SNOWMOBILE UNATTENDED: Every person leaving a snowmobile in a public place shall lock the ignition, remove the key, and take the same with him. 6. ,~'. ~ . . ......_._..~........_...r:.""-_......._.._....-'~......i:____.....~. . ,:,,"'_" 802.08: CHASING ANIMALS FORBIDDEN: It is unlawful to intentionally drive, chase, run over, or kill any animal, wild or domestic, with a snowmobile. 802.09: LITTERING AND OBSTRUCTIONS: Subd. 1. No person shall deposit paper, litter, rUbbish, or debris on public or private property, or throw paper, litter, rubbish, or debris from snowmobiles. Subd. 2. No person shall place obstructions, including ice blocks, on publicly-owned lands or frozen waters so as to interfere with ~he lawful use thereof by the public. Subd. 3. All traffic control devices. used for routing snowmobile traffic away from private and pUbliG property shall be located on the same private or publ~c property and shall be ~n place no earl~er than November 1 and shall be removed on Or betore Apr~l 15. VIOLATIONS: Any person violating the provisions of tn~s chapter ~s gu~lty of a m~sdemeanor. .~ 802.10: Section 2. This Ordinance shall be in f!JI~_ ior~_~ _.and etfe~t from and arter- Its passage and - publicatIon:- ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA, this ____ day of , 1991. Barbara J. Brancel, Mayor ATTEST: James C. Hurm City Administator/Clerk WCG:BDl 7 . ~~ . . OLD - I 802.01 802.01 CHAPTER 802 SNOWMOBILES SECTION: 802.01: 802.02: 802.03: 802.04: 802.05 : 802.06: 802.07: 802.08: 802.09: 802.10: Definitions Operation on Streets and Highways Operation Generally Equipment _ Application of Other Laws Persons Under Certain Age Leaving Snowmobile Unattended Chasing Animals Forbidden' Littering and Obstructions Violations . : 802.01: DEFINITIONS: Subd. 1. BOULEVARD: That portion of the street right-of-way between the curb line and the street boundary line in platted areas~ Subd. 2. OPERATE: To ride in or on and control the operation of a snowmobile. Subd. 3. OPERATOR: Every person who operates or is in actual physical con- trol of a snowmobile. Subd. 4. ORGANIZED EVENT: An event sponsored and conducted by the Park and Recreation Commission, the Chamber of Commerce, Jaycees, American Legion or similar Council-recognized civic groups or associations. Subd. 5. OWNER: A person, other than a lienholder, having the property in or title to a snowmobile and entitled to the use or possession thereof. Subd. 6. PERSON: Includes an individual, partnership, corporation, the State and its agencies and subdivisions, and any body of persons, whether in- corporated or not. Subd. 7. RIGHT-OF-WAY: The entire strip ofland traversed by a highway in which the public owns the fee or an easement for roadway purposes. 802.01 802.02 Subd. 8. ROADWAY: That portion of a street or highway improved, designed or ordinarily used for vehicular travel, including the shoulder. Subd. 9. SAFETY or DEADMAN THROTTLE: A device which, when pressure is removed from the engine accelerator or throttle, causes the motor to be disengaged from the driving track. Subd. 10. SNOWMOBILE:.A self-propelled vehicle designed for travel on snow or ice or natural terrain steered by wheels, skis, or runnerS. Subd. 11. STREET or HIGHWAY: The entire width between boundary lines of any way or place when any part thereof is open to the use of the public, as a matter of right, for the purposes of vehicular traffic. . 802.02: OPERA TION ON STREETS AND HIGHWAYS: Subd. 1. No person shall operate a snowmobile upon the roadway, shoulder or inside bank or slope of any trunk, County-State aid, City or County highway in the City and, in the case of a divided trunk or County highway, on the right-of-way between the opposing lanes of traffic, except as pro- vided in this Chapter, nor shall operation on any such highway be per- mitted where the roadway directly abuts a public sidewalk or property used for private purposes. No person shall operate a snowmobile within the right-of-way of any trunk, County-State aid, City or County highway between the hours of one-half (Y2) hour after sunset to one-half (Y2) hbur before sunrise, except on the right-hand side of such right-of-way and in the same direction as the highway traffic on the nearest lane of the roadway adjacent thereto. No snowmobile shall be operated at any time within the right-of-way of any interstate highway or freeway within the City. Subd. 2. No person shall operate a snowmobile upon the roadway of any street or highway except for the purpose of direct travel from the person's home to the closest snowmobile area by the shortest possible route and then only if travel on the adjacent street or highway right-of-way is restricted because of developed yards or physical barriers. Subd. 3. A snowmobile may make a direct crossing of a street or highway ex- cept an interstate highway or freeway, provided: a. The crossing is made at an angle of approximately ninety degrees (900) to the direction of the street or highway and at a place where no obstruc- tion prevents a quick and safe crossing. b. The snowmobile is brought to a complete stop before crossing the shoulder or main travelled way of the highway. c. The operator of the snowmobile must yield the right-of-way to all on- coming traffic. OLD- 2. ~- '. c .-..... ...., . .':~ @,-:. ..:'.."~~ .... :-.--.... .. -.._.. ." . c . C.._ (::~-- - (-- $~ ~.......'." ~ . 7-,::r::1 . . OLD '3 , . ~ ."" 802.02 802.03 d. In crossing a divided street or highway, the crossing is made at an in- tersection of such street or highway with another public street or highway. e. If the crossing is made between the hours of one-half Olz) hour after sunset to one-half (!12) hour before sunrise or in conditions of reduced visibility, only if both front and rear lights are illuminated. . Subd. 4. No snowmobile shall be operated on a street or highway within the City at a speed exceeding ten (10) miles per hour. Subd. 5. No snowmobile shall enter any uncontrolled intersection without making a complete stop. The operator shall then yield the right-of-way to any vehicles or pedestrians. Subd. 6. Notwithstanding any prohibition in this Chapter, a snowmobile may be operated on a public thoroughfare in an emergency during the period of time when snow upon such thoroughfare renders travel by automobile impractical. . 802.03: OPERATION, GENERALLY: Except as otherwise specifically permitted and authorized, it is unlawful for any person to operate a snowmobile within the limits of the City: Subd. 1. On a public sidewalk or walkway provided or used for pedestrian tra.vel, or on boulevards within any public right-of-way. Subd. 2. On private property of another without lawful authority or express con- sent of the owner or lessee. SUDd. 3. On any other publicly-owned lands and frozen water, including blJt not limited to park property, public or private school grounds, playgrounds, recreation areas and golf courses, except areas previously listed or authoriz- ed for such use by the proper public authority. In such areas, such use shall be lawful and snowmobiles may be driven. in and out of such areas by the shortest route. Authorized areas in the City owned by the City shall be designated by Council resolution. Notwithstanding anything in this Section contained to the contrary, snowmobile operation shall be per- mitted on all public bodies of water within the City, provided that said operation shall comply in all respects with provisions of this Chapter and all other City ordinances. . Subd. 4. At any place while under the influence. of intoxicating liquor or nar- cotics or habit forming drugs. Subd. 5. At a rate of speed greater than reasonable or proper under all the sur- rounding circumstances. Racing is prohibited except as may be specifically authorized as part of an organized event, which authorization shall be by permit issued by the City Council. M'aximum speed limits shall be set fr.om time to time by. Council resolution. 802.03 802.04 Subd. 6. At any place in a careless, reckless or negligent manner so as to en- . danger the person or property of another or to cause injury or damage thereto. Subd. 7. So as to tow any person or thing on a public street or highway except through use of a rigid tow bar attached to the rear of the snowmobile. -~I SHed. 8. ..\t a speed greater tHan tea (10) miles aa Hour '.vHca -..;itma'onc HHa ' mea fifty feet (ISO') of MY lake sHore:; or any fisHerman, fish or ice HOtlSC, nor within one hundred fifty feet (150') of aay sliding area or skating rink mhen in \.lse, nor ')!here the gp@ration would conflict "lith the lawful use of property or would tmdanger other persons or property. - Subd. 9. When the noise level of the snowmobile exceeds seventy eight (78) decibels on the A Scale at fifty feet (50'). Subd. 10. Within the right-of-way of any public street or highway within the City, unless the operator shall have a valid motor vehicle driver's license issued by the State of Minnesota or a valid snowmobile safety certificate issued by the Commissioner of Natural Resources, or unless accompanied ,by a licensed driver who is actually occupying a seat in the vehicle. Subd. 11. Within the City between the hours of eleven o'clock (11 :00) P .M.and seven o'clock (7:00) A.M. except for purposes of transportation to the residence of the operator. .. .~ 802.04: EQUIPMENT: It is unlawful for any person to operate a snowmobile any place within the limits of the City unless it is equipped with the following: Subd. 1. Standard mufflers which are properly attached and in constant opera- . tion and which reduce the noise of operation of the motor to the minimum necessary for operation. Mufflers shall comply with 6MC/..R section -1.0057 :c.s, which certifies that a new snowmobile complies with the noise limitation requirements of this rule. A manufacturer shall make such a certification based on measurements made in accordance with the SAE Recommended Practice'Jl92(a) as set forth in the Report of the Vehicle Sound Level Committee, as approved by the'Society- of Automotive Engineers September, 1970, and revised November, 1973. Subd. 2. Brakes adequate to control the movement of and to stop and hold the snowmobile under any conditions of operation. Subd. 3. A -"safety or deadman" throttle in operating condition. Subd. 4. At least one clear lamp attached to the front, with suffiCient intensity to reveal persons and vehicles at a distance of at least one hundred feet (100') ahead during the hours of darkness under normal atmospheric con- ditions. Such head lamp shall be so aimed that glaring rays are not pro- jected into the eyes of an oncoming veicle operator. It shall also be equipped with at least one red tail lamp having a minimum candle power of sufficient intensity to exhibit a red light plainly visible from a distance of five hundred feet (500') to the rear during the hours of darkness under .:f~.'j'\- ,'!:"",.-, OLD-4- - 4;'~_.,.._ ......._. ~ ~ 0, r. "- ~~.._' ..~.." -':--~ ......,. ~.~. .-." ..... \ '. - ~ .-, .._":.~. . ( \:- . .."..... (,-,., { :.:=." ~.. C. "- - - . .. ..-;:~-:; ..... ';1~.:~~1 ! . . .: . DLD ::.-5 802.04 802.09 normal atmospheric conditions. The equipment shall be in operating con- dition when the vehicle is operated between the hours of one-half (!h) hour after sunset to one-half (Y'2) hour before sunrise or at times of reduced visibility. . Subd. 5. Reflective material at least sixteen (16) square inches on each side, for- ward of the handlebars, so as to reflect or beam light at a ninety degree (900) angle. 802.05 : APPLICATION OF OTHER LAWS: City traffic ordinances shall apply to the operation of snowmobiles upon streets and highways, _and Minnesota Statutes sections 84.81 to 84.88 and Minnesota Statutes chapter 169, as amended, and except for those provisions relating to required equipment, are hereby adopted by reference. 802.06: PERSONS UNDER . CERTAIN AGE: Subd. 1. It is unlawful for any person under fourteen (14) years of age to operate on streets, highways, public lands or frozen water or make a direct cross- ing of a street or highway as the operator of a snowmobile unless accom- panied by a parent or guardian. A person fourteen (14) years of age or older, but less than eighteen (18) years of age, may operate a snowmobile on streets, highways, public lands or frozen waters as permitted 1;11\der this Section and make a direct crossing of a street or highway onl}' if he has in his immediate possession a valid snowmobile safety certificate issued by the Commissioner of Natural Resources. Subd. 2. It is unlawful for the owner of a snowmobile to permit the snowmobile to be operated contrary to the provisions of this Section. 802.07: LEAVING SNOWMOBILE UNATTENDED: Every person leav- ing a snowmobile in a public place shall lock the ignition, remove the key, and take the same with him. 802.08: CHASING ANIMALS FORBIDDEN: It is unlawful to intentional- ly drive, chase, run over, or kill any animal, wild or domestic, with a snowmobile. 802.09: LITTERING AND OBSTRUCTIONS: Subd. 1. No person shall deposit paper, litter, rubbish or debris on public or private property, or throw paper, litter, rubbish or debris from snowmobiles. Subd. 2. No person shall place obstructions, including ice blocks, on publicly- owned lands or frozen waters so as to interfere with the lawful use thereof by the public. TO: Mayor and Council Members After reviewinq the most recent draft of the Snowmobile Ordinance, there are just a few items I would like to hiqhliqht for your reference. S801:1011 802.01, Su]:)d. 10. The word "wheels" should be deleted. As currently worded, snowmobiles with wheel kits could operate on the trail all summer lonq. Perhaps the definition could be worded exactly as Minn. Stat. Sec. 84.81, Subd. 3 (see below). Also, clearly define "natural terrain." This is an all encompassinq term that could include improved yards. 802.02, Sub4. 2. Add "to and from the closest snowmobile trail." It is currently confusinq. Are you tellinq these recreational vehicles not to use the streets? This needs more clarification. 802.02, Sub4. 7. The practice of turninq around off the trail would damaqe veqetation and set a bad practice of ditch ridinq and . trail bank erosion. I would suqqest you delete the words "or for the purpose of turninq around." Also, shouldn't a formal layout of trail access points be presented for approval? 802.03, Sub4. 3. Is the City ready to accept 50 m.p.h. as a speed limit within our community on small ponds that may be occupied by skaters? If not specified this will happen. 802.03, Sub4. 7. "Hikinq and bikinq trail" should be included with public street or hiqhway with reference to towinq with a riqid tow bar. 802.03, Sub4. 10. There should be no exceptions to the curfew. The curfew is unenforceable, even at 3:00 a.m. Several years aqo, this problem was brouqht up to the Council and it ws stated that if it continues to be a problem, the exception clause would be chanqed. This is a time proven problem. . Minn. Stat. Sec. 84.81, Subd. 3: "Snowmobile" means a self-propelled vehicle desiqned for travel on snow or ice steered by skis or runners. ~/h;::L em. . _ _. ~_'_._ .w._"r_''''''- _'_,_'~_',_._~"_ -..__._-,..,._...,......._.... ._..~._~__..._...""\_~_._____ ... SOUTH LAKE MlNNETONKA PUBUC SAFElY DEPARTMENT 810 Excelsior Boulevard Excelsior, Minnesota 55331 RICHARD A YOUNG Chief of Police (612) 474-3261 MEMORANDUM .,.~. OCT 23. To: Mayor Barbara Brancel From: Richard Young, Police Chief Date: October 22, 1991 Subject: Snow Patrol Meeting . The following is a summary of our meeting this morning concerning the Snow Patrol for the City of Shorewood. The discussion centered on general concepts and specifics will be worked out in the near future. Please contact me if your recollection is different. Present: Mayor Brancel, City Administrator Hurm, Chief Young, Lt. Hodgdon, Bill Kullberg and Mike Ellis. The Snow Patrol for the City of Shorewood will be modeled after the successful Snow Patrol which has been operating in BrooklYn Park for 21 years. It will consist of 10 to 12 members of the South West Trail Association. All members shall be volunteers without any compensation from the Ci ty of Shorewood or the South Lake Miimetonka Public Safety ~ Department. Those members will have a background check through the South Lake Minnetonka Public Safety Department. All members must receive approval of the South Lake Minnetonka Public Safety Department. All members are subject to immediate removal, without cause, upon recommendation of the South Lake Minnetonka Public Safety Department. Members will be from the City of Shorewood, if possible. If not, members will be from the area served by the South Lake Minnetonka Public Safety Department. If enough members still can not be found, membership will be open to all members of the South West Trail Association. Members shall be identified by blaze orange reflective safety vests indicating Snow Patrol. Automobiles, when used for the Snow Serving South LiJke MinnetonJal CommwUties of Excelsior, Greenw004 Shorewood and Tonka Bay Patrol, shall be identified with a magnetic door sign indicating Snow Patrol. Automobiles may also be equipped with amber warning lights. In no case will any other equipment or identification be used without prior approval of the South Lake ~nnetonka Public Safety Department and the City of Shorewood, ie. badges, weapons, etc. Members may only issue warnings, and only violations. Members, when on duty, shall communicate through cellular telephone if contact is necessary with the South Lake ~nnetonka Public Safety Department. A duty schedule shall be provided to the South Lake ~nnetonka Public Safety Department based upon prior agreements. No member shall identify themselves as a Snow Patrol member and attempt any Snow Patrol related duty unless regularly scheduled and on duty. Once organized, all communications will be through duly authorized leaders of the Snow Patrol with the South Lake ~nnetonka Public Safety Department. Any complaints to be investigated by the Snow Patrol shall be ini tiated by and/or through the South Lake ~nnetonka Public Safety Dep,artment. The South West Trail Association shall maintain its liability insurance with the City of Shorewood and the South Lake ~nnetonka Public Safety Department named as additional insureds. . The City of Shorewood will publicize the Snow Patrol through the city newsletter. The Snow Patrol shall patrol and respond to complaints throughout the entire City of Shorewood. The Snowmobile and Park ordinances are in the process of being changed to allow Snow Patrol members to effectively perform their . duties. "The Snow Patrol shall concentrate on safety education and public relations, with enforcement as a last resort. Members on patrol shall refrain from contacting the South Lake ~nnetonka Public Safety Department except to issue citations, when warranted, or in case of a disturbance or other emergency. Members shall cooperate with officers of the South Lake ~nnetonka Public Safety Department or any other duly authorized law enforcement agency. ~""'~^1"':'.;<""'~:~ . . -, \ ORDINANCE NO. AN ORDINANCE AMENDING CHAPTERS 801 AND 902 OF THE SHOREWOOD CITY CODE RELATING TO USE OF POLICE VEHICLES THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA, ORDAINS: Section 1. Section 801.06 of the Shorewood City Code is hereby amended as follows: 801. 06: OPERATION OF VEHICLES IN PARKS OR ON PUBLIC GROUNDS: Except police officers or duly authorized and uniformed snow patrol personnel in the performance of their duties, no person shall stop, stand, or park a vehicle or operate any vehicle, or ride any bicycle or horse, except in compliance with the directions of a police officer on any park property or other public grounds within the limits of the City, except when such areas are designated for any of such uses and signs prohibiting any of such uses on any park property or public grounds shall be complied with. (Ord. 53, 1-22-68) . Section 2. Section 902.04 of the Shorewood City Code is hereby amended as follows: 902.04: VEHICLE RESTRICTIONS: Except police officers or duly authorized and uniformed snow patrol personnel in performance of their duties, no person in a City park or recreation area shall: Subd. 1. Drive or park a vehicle, except an authorized or emergency vehicle, on any turf or other area not designated for parking or travel. Subd. 2. Wash, grease, dismantle, repair, change or deposit the oil of a vehicle anywhere in a park or recreation area. Subd. 3. Operate a motorized vehicle except on marked trails during times designated by the City Council and/or Park Commission. Subd. 4. Operate any watercraft within designated swimming areas. Section 3. This Ordinance shall be in full force and effect from and after its passage and publication. 7 ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA, this ____ day of , 1991. Barbara J. Brancel, Mayor ATTEST: James C. Hurm City AdministatorjClerk WCG:BD2 2. . . -- ~. ~~~~ ~. : '". . . 801.05 801.09 or parking lot or on the frozen surface of any body of water within the City. limits or the harbor limits of or adjacent to the limits of the City, so as to in- dicate a disregard for the safety of persons or property, shall be guilty of careless driving and ~uch careless driving is a misdemeanor. 801.06: ,; or : OPERATION OF.VEmCLES IN PARKS OR ON PUBLIC : : ~ ~.,:':.. -'.; .- GROUNDS: N<? person shall stop, stand or park a vehicle or operate any vehicle, or ride any bicycle or horse, .except in compliance with the directions of a police officer on any park property or other public grounds within the limits of the City, except when such areas are designated for any of such uses and signs prohibiting any of such uses on any park property or public grounds shall be complied with. I (Ord. 53, 1-22-68) .' . . 801.07: USE OF BRIDGES AND PUBLIC WAYS: No person shall use any part of, or be or stand on any public or private street or highway, bridge or railroad bridge, forthe purpose of fishing, diving, jumping and swimming therefrom. (Ord. 147, 8-8-83) . 801.08: VEHICLE OPERATIONS: Subd. 1. Driver's License Required: No person shall drive or operate a motor vehicle upon any street or highway in the City without having in his posses- sion, as required by the laws of the State of Minnesota,2 a validdriva!'s license or chauffeur's license. Subd. 2. No person shall drive or operate a motor vehicle without having thereon proper motor vehicle license plates as required by the laws of the State of Minnesota.3 Subd. 3. No person shall drive or operate a motor vehicle belonging to another without the owner's consent. (Ord. 53, 1-22-68) 801.09: SEASONAL WEIGHT RESTRICTIONS: Subd. 1. The purpose of this Section is to preserve the condition of the public streets within the City from serious damage and destruction by the ex- cessive use of the streets by trucks and other heavily laden vehicles, to reduce the amount of loss and expense to the taxpayers of the City for street maintenance, and to reduce the amount of dirt, noise and other undesirable conditions created by such traffic. Subd. 2. It shall be unlawful for any vehicle or combination of vehicles during the period of March 1 to May 1 of any year to operate upon the streets or highways within the City with a gross weight of any single axle ex- ceeding eight thousand (8,000) pounds. The Public Works pirector :n~y prohibit the operation of vehicles upon any public street or highway WIthin 1. See also Chapter 902 of this Code. 2. M.S. U71.02. 3. M.S. chapter 168. 490 : ~ 902.03 902.05 " " Subd. 1. Kill, trap, hunt,l pursue or in any manner disturb or cause to be disturb- ed any wildlife. "" Subd. 2. Bring any dog, cat or other animal unless caged, kept on a leash not more thaI?- six feet (6') in length or under control of its owner. " . . .. . Subd. 3. Permit any animal to disturb, harass or interfere with or endanger any visitor orvis~tor's property, or tether any creature to a tree, plant, building or park eqUlpment. . Subd. 4. Permit any animal to enter unauthorized areas. Unauthorized areas"are active play areas, picnic areas and park buildings. :" Subd. 5. Release any insect, fish, animal or othe!" wildlife, or introduce any plant, chemical or other agent potentially harmful to the vegetation, water supply or wildlife of the area. . Subd. 6. Ride a horse, except with prior approval from the City. 902.04: VEHICLE RESTRICTIONS: No person in a City park or recrea- tion area shall: Subd. 1. Drive or park a vehicle, except an authorized or emergency vehicle, on any turf or other area not designated for parking or travel. 2 . ... Subd. 2. Wash, grease, dismantle, repair, change or deposit the oil of a vehicle anywhere in a park or recreation area. Subd. 3. Operate a motorized vehicle except on marked trails during times designated by the City Council and/or Park Commission. Subd. 4. Operate any watercraft within designated swimming areas. 902.05: ADDITIONAL RULES FOR USE OF PARK AND RECREA- TION FACILITIES: The following are additional rules pertain- ing to the use of public tennis courts, use of waters located in City parks and use of public skating rinks. No person shall: Subd. 1. Public "Tennis Courts: a. Be allowed on any tennis courts while wearing street shoes. b. Be allowed to make use of the tennis courts except for playing tennis. c. Use a tennis court for longer than sixty (60) minutes when other tennis players are waiting to use the tennis court. Subd. 2. Swimming in Park Waters: " 1. See Chapter 703 of this Code. 2. See also Section 801.06 of this Code. (rE":::.' - .. ,_. '. r .~': . ."._~ :~.-:~~ ~.~. ,...... ..,....:;;' ...1".... ...~:J: . (~~ . (~. {..~ ~. C-. !:. . . 10/2/91 update PARK AND RECREATION RESERVATION/USER FEES FACILITIES RESERVATION/USER FEES STATEMENT OF PURPOSE . Shorewood's parks, athletic fields, and other facilities have been developed to provide Shorewood/Minnetonka Community Services Area Residents with a place to spend their recreational time. Area r~sidents _ should be able to use the park facilities at their convenience. Therefore, if facilities are reserved for exclusive use by organizations, fees should be paid for that right. PROPOSED RESERVATION/USER FEES . Youth Non-profit Organizations within the Minnetonka Community services Area .. Adult Non-profit Organizations within the Minnetonka Community Services Area . Private organizations, Individuals, Families, or Businesses within the Minnetonka Community Services area . Youth Non-profit Organizations outside the Minnetonka Community Services Area . Private Organizations outside the Minnetonka Community Services Area . Adult non-profit organizations and Businesses outside the Minnetonka Community Services Area . Activity in park designed to make a profit (private) PARK AND RECREATION RESERVATION/USER FEES PAGE TWO QUALIFYING AS "WITHIN" THE MINNETONKA COMMUNITY SERVICES AREA The Community Services office will supply the city with a list of qualifying organizations seasonally. organizat~ons not on the list may apply to the Park Commission which will recommend action to the City Council. Note * Although adult non-prOfit organizations within the Minnetonka Community Services Area will not be charged a fee for field usage the following is suggested: . assist in improving the base field maintenance provided by the City . . assist in Capital Improvement Program project? · consider "donating" at a base fee rate for field maintenance . update of 9/5/91 report sn 10/2/91 C:\JIMHURM\USFEES91.905 . . SHOREWOOD PARK AND RECREATION RESERVATION/USER FEE SCHEDULE 1992 Picnic areas, tennis courts, sliding hills, horseshoe pits, basketball . courts, volleyball courts, and the fitness trail are on a "first come-first . served basis" and their use is free of charge (some of the above are proposed in the Park Capital Improvement Plan at this time). $10 hr $15 hr $30 day + attendant salary SKATING RINKS (Per rink) Unlighted rink (attendant included) lighted rink (attendant included) 00 Tournament SOCCER/FOOTBALL/BASEBALL/SOFTBALL FIELDS . . . (Per field) Resident Fees $20 day $30 day $50 day Unlighted field Lighted field Tournament Non-resident Fees $60 day $90 day $150 day Unlighted field Lighted field Tournament MULTI-USE BUILDINGS A deposit of $100 is required to assure cleanup and damage reparation for the use of any park building. You are expected to leave the building as clean as it was when you arrived. Any damage must be reported immediately. Resident Fees $50 $100 Manor jBadger jCathcartjSilverwood Freeman Non-resident Fees . $150 Manor jBadger jCathcartjSilverwood $300 Freeman PICNIC PAVILIONS Resident Fees $25 $50 Manor jBadger jCathcart Freeman . Non-resident Fees $75 Manor jBadger jCathcart $150 Freeman NOTE * These fees are subject to change periodically if deemed necessary by the Shorewood City Council ~"\"u . Aj'7'N TTOT"r"MAN BrM'T'N : l\Vil1 Li\.fll\ 1 rt r r: ui 1J (WED) 10, 23' 91 8'')J . '- ' / NO, 4060122784 P, 2 1 : 10/22/91 ORDINANCE NO. I . , AN ORDINANCE AMENDING TITLE 400 OF THE SHOREWOOD CITY CODE, ADDING CHAPTER 404 REGARDING CONSUMPTION, PURCHASE AND ,POSSESSION OF ALCOHOL BY PERSONS UNDER THE AGE OF 21 YEARS THE CITY COUNCIL OF THE CITY OF SHOREWQOD, MINNESOTA, ORDAINS: Section 1. Title 400 of the Shorewood City Code is hereby amended by adding Chapter 404 in its entirety as follows I ,404.01: . 404.02. Subd. 1. . Subd. 2. CONSUMPTION OF ALCOHOL BY PSRSORS UNDER ~HE AGE OF 21 YEARS: It i8 unlawful for'any person under the age of 21 years to consume any alcoholic beverages, or to be present within the City having consumed alcohol. The presence of alcohol as indicated by physical symptoms shall constitute prima facie evidence of unlawful consumption of an alcoholic beverage by persons under the age of 21 years. If proven by a preponderance of the evidence, it is 'an affirmative defense to a violation of thie clause that the defendant consumed the alcoholic beverage in the household of the defendant's parent or guardian and with the CQnsent of the parent or guardian. FURNISHING ALCOHOLIC BlVERACES TO PERSONS UNDER 21 YEARS OF ACEI It is unlawful for any person: To sell, barter, furnish, or give alcoholic beverages to a person under 21 years of age. It shall constitute prima facie evidence of a violation of this subdivision for any adult resident to knowingly allow unlawful consumption or possession of an alcoholic beverage by persons under 21 years of ~ge within the dwelling unit of an adult resident or within any yard area related to the dwelling unit and within the control of an adult resident. It shall constitute prima facie evidence of a violation of this subdivision if consumption or possession of an alcoholic beverage by persons under 21 years of age is in plain view of an adult resident or openly displayed. If proven by a preponderance of the evidence, it shall be an affirmative defense to a violation of this Subdivision that the defendant is the parent or guardian of the person under 21 years of age and that the defendant gave or furnished the alcoholic beverage to that person solely for consumption in the defendant'8 household1 or Under, the age of 21 years to purchase or attempt to purchase any alcoholic beverage; or q FROM LARKIN HOFFMAN BLMTN (WED) \O,2~ 9\ 8:24 / NO, 4060122784 p, 3 Subd. 3. To induce a person under the age of 21 years to purchase or procure any alcoholic beverage, or to lend or knowingly permit the U5e of the person'5 driver's license, permit, Minnesota identification card, or . other form of identification by a person under the age .of 21 years for the purpose of purchaSing or attempting to. purchase an alcoholic beverage. 404.03: MISDEMEANORS: A violation of any provision of this chapter is a misdemeanor. Section 2. This Ordinance shall be in full force and effect from and after its passags and publication. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA, this ___ day of , 1991. Barbara J. -Brancel, Mayor . ATTEST: James C. Hurm City Administrator/Clerk . WCG: IF7s 2. . ".~'."-";--:"-.~'_. . . QC1 '2 '2 \99\ TRANSPORTATION TASK FORCE PRESENTATION PURPOSE TO INVESTIGATE AND MAKE RECOMMENDATIONS TO THE CITY COUNCIL CONCERNING ACTIONS WHICH MAY BE TAKEN TO MINIMIZE THE EFFECT ON THE NEIGHBORHOOD OF INCREASED TRAFFIC ON OLD MARKET ROAD CAUSED BY THE COMPLETION OF THE OLD MARKET ROAD/HIGHWAY 7 INTERSECTION. I(} OBJECTIVES * PROVIDE PRACTICAL RECOMMENDATIONS ON METHODS TO PROMOTE A SAFE ENVIRONMENT AND TO PRESERVE THE INTEGRITY OF THE NEIGHBORHOODS AFFECTED BY THE INTERSECTION. * MAKE PRACTICAL RECOMMENDATIONS ON WAYS TO REDUCE TRAFFIC FLOW ON OLD MARKET ROAD/COVINGTON ROAD RESULTING FROM INTERSECTION. * RECOMMEND METHODS TO INSURE RESIDENTS AFFECTED ARE NOTIFIED OF THE TASK FORCE DELIBERATIONS AND SUBSEQUENT CITY COUNCIL ACTION. . . ,- ~_, __.M,,'__..,__,___~._._~"_.'___H._,.,.,-.'~_~ . . TASK FORCE MEMBERS JIM BERDAHL DAVID DEAN HAROLD NESS BOB SNYDER JIM FINSTUEN 19205 W A TERFORD PLACE 5690 OLD MARKET ROAD 19605 VINE RIDGE ROAD 19855 CHARTWELL HILL 19720 SWEETWATER CURVE UPDATE 1ST MEETING 8/28 JOEL DRESEL REVIEWED CONSTRUCTION STATUS G RADIN G/UTILITIES/MEDIAN PHASE 1 ROAD SIGNAGE NOW/PHASE 2 WILL JOG THE HIGHWAY 5 SLIP OFF RAMPS WILL BE CLOSED (2 ON NORTH 3 ON SOUTH) TENTATIVE COMPLETION - 11/15 POTENTIAL THAT SIGNAL LIGHTS WILL NOT BE OPERATIONAL THIS FALL JOEL DRESEL REVIEWED VINE HILL INTERSECTION ORIGINALLY SLATED FOR 92 CONSTRUCTION NOW SLATED FOR 94 PLANS IN FINAL DESIGN FUNDING DOESN'T SEEM TO BE AN ISSUE HOLDUP POSSIBLY RELATED TO A RIGHT-OF-WAY . CHRISTMAS LAKE ROAD INTERSECTION IMPROVEMENT EFFECTIVELY CANCELLED. LENGTHY DISCUSSION REGARDING SCHOOL CHILDREN AND THE BUS ROUTES. MANY MUST CROSS STREET NO SIDEWALK NO ONE USED TO TRAFFIC NO SHOULDER/BIKEPATH/JOGGING AN UNIMPROVED COVINGTON ROAD . . . UPDATE CONTINUED 2ND MEETING 10/17 JOEL DRESEL REVIEWED CONSTRUCTION STATUS CURB AND GUTTER COMPLETED BY 11/1 PAVING TO FOLLOW STILL QUESTION WHETHER MEDIAN COMPLETED THIS FALL DRESEL REVIEWED VINE HILL INTERSECTION STILL SLATED FOR '94 FINALIZED TASK FORCE RECOMMENDATIONS KEEP OLD MARKET CLOSED SOUTH OF FRONTAGE ROAD * PRIMARY REASON FOR THE INTERSECTION: TO ALLOW ACCESS TO COMMERCIAL DEVELOPMENT. * WHAT COULD HAPPEN WHEN OLD MARKET RD. OPENS SOUTH OF FRONTAGE RD? WITH ALL SLIP-OFF RAMPS CLOSED, VINEHILL INTERSECTION UNIMPROVED, AND AN EASY ON-OFF, OLD MARKET WILL BECOME A MAJOR TRAFFIC CARRIER. AND FOR WHAT PURPOSE? > THERE WILL BE NO COMMERCIAL DEVELOPMENT FOR AT LEAST ANOTHER 10-12 MONTHS. > THERE THEN IS NO LEVERAGE TO IMPROVE VINEHILL INTERSECTION. > IT WILL JEOPARDIZE SAFETY OF CHILDREN. > IT WILL DESTROY INTEGRITY OF NEIGHBORHOOD. > IF OPENED, COVINGTON SHOULD BE UPGRADED AND THAT IS NOT IN THE CURRENT CAPITAL IMPROVEMENT PLANS FOR AT LEAST FIVE YEARS. . . . . TRANSPORTATION TASK FORCE RECOMMENDATION * PHASE ONE RECOMMENDATION: 1. OPEN INTERSECTION TO FRONTAGE ROAD ONLY. DO NOT OPEN OLD MARKET ROAD SOUTH OF FRONTAGE ROAD UNTIL VINEHILL INTERSECTION IS IMPROVED. 2. CONTINUE MONITORING TRAFFIC AT KEY LOCATIONS. 3. CONTINUE WORKING WITH MINNETONKA REGARDING COMPLETION OF TOWNLINE AND RESULTING TRAFFIC IT WILL CREATE ON VINEHILL/COVINGTON/OLD MARKET RD. 4. LEA VE COVINGTON RD. AS A "T" INTO VINEHILL AND AMEND COMP PLAN TO CONFORM WITH THIS RECOMMENDATION. * BENEFITS: 1. ALLOWS ACCESS TO COMMERCIAL DEVELOPMENT FROM HIGHWAY 7 WHEN OPEN. 2. KEEPS SLIP ON-OFF RAMPS CLOSED. 3. DOES NOT JEOPARDIZE CHILDREN'S SAFETY. 4. DOES NOT CHANGE CURRENT TRAFFIC PATTERNS. 5. SUSTAINS NEIGHBORHOOD INTEGRITY UNTIL A MORE APPROPRIATE TIME. 6. PROVIDES A WINDOW OF TIME TO DEVELOP PHASE TWO RECOMMENDATIONS. 7. PROMOTES A PARTNERSHIP WITH MINNETONKA TO SHELTER NEIGHBORHOODS IN BOTH CITIES FROM EXCESSIVE TRAFFIC. TRANSPORTATION TASK FORCE RECOMMENDATIONS PHASE TWO RECOMMENDATIONS: (PHASE TWO OCCURS WHEN OLD MARKET RD OPENS SOUTH OF FRONTAGE RD.) 1. INSTALL STOP SIGNS ON OLD MARKET RD AT WATERFORD PLACE. 2. INSTALL "CHILDREN CROSSING SIGNS" ON OLD MARKET RD AT MUIRFIELD N. & S., WATERFORD PLACE, CHARTWELL HILL AND COVINGTON. 3. REDUCE SPEED ALONG OLD MARKET RD/COVINGTON TO 25 MPH. 4. ENCOURAGE POLICE TO TICKET VIOLATORS OF SPEED OR STOP SIGNS. 5. INSTALL SIDEWALK ALONG OLD MARKET ROAD. 6. CONSIDER AM/PM TRAFFIC REVERSAL 7 - 9 A.M.: NORTHBOUND TRAFFIC ONLY 4 - 6 P.M.: SOUTHBOUND TRAFFIC ONLY BENEFITS: 1. CLEARLY INFORMS MOTORISTS THAT THEY ARE ENTERING A NEIGHBORHOOD, NOT A THRUWAY. SIDEW ALK PROVIDES SAFE AREA FOR PEDESTRIANS. AM/PM TRAFFIC REVERSAL REINFORCES THAT OLD MARKET IS A LOCAL CITY STREET, NOT A CONNECTOR BETWEEN CROSSTOWN AND EXCELSIOR. 2. 3. . . RESOLUT:ION NO. A Resolution Requesting the Minnesota Department of Transportation to Expeditiously complete the Vine Hill Road :Intersection Project at state Trunk Highway 7 WHEREAS, the City of Shorewood and the Minnesota Department of Transportation (MnDOT) have worked jointly for several years toward the improved traffic flow on State TruIfk Highway 7 (S.T.H.7) through the City of Shorewood; and - WHEREAS, the improvement of the Christmas Lake Road intersection has been delayed indefinitely; and . WHEREAS, MnDOT has identified the intersection at vine Hill Road as one of the most hazardous in the Metro-Golden Valley District (formerly District 5); -and WHEREAS, the S.T.H.7 Corridor Study-Final Report, dated November 1986, recommended that: "...The first project which needs to be implemented in this area is the upgrading of the vine Hill Road/S.T.H.7 intersection..."; and WHEREAS, MnDOT and the City of Shorewood have worked together in building an intersection at Old Market Road and S.T.H.7 in 1991; and . WHEREAS, a majority of the service road connecting the Old Market Road intersection to the Vine Hill Road intersection is currently being installed with the Old Market Road intersection project; and WHEREAS, upgrading the Vine Hill Road/S.T.H.7 intersection will expedite upgrading service roads to the east in Minnetonka; and WHEREAS, during the planning phase of the Old Market Road improvement, the Vine Hill Road improvement was to immediately follow in the 1992 construction season; and WHEREAS, the City Council commenced the construction.of the Old Market Road intersection with the understanding that the Vine Hill Road would be rebuilt in concert; and WHEREAS, the City has now learned that the latest MnDOT time schedule calls for construction of the Vine Hill Road intersection improvement in 1994; and WHEREAS, a special Transportation Task Force created by the City to review the Old Market Road intersection and make recommendations to minimize the effect on the neighborhood of increased traffic due to the new intersection, has raised serious concerns for opening the Old Market Road intersection without the immediate completion of the Vine Hill Road intersection improvement. NOW, THEREFORE, BE IT RESOLVED, that the City council of the City of Shorewood formally requests the timely completion of the Vine Hill Road intersection project with construction to begin as originally planned in 1992. ADOPTED BY THE CITY COUNCIL of the City of Shorewood, Minnesota, this 28th day of October 1991. . Barbara J. Brancel, Mayor ATTEST: # James C'. Hurm City Administrator . \> r 1991 TRAFFIC VOLUMES MUNICIPAL STATE AID STREET SYSTEM FOR THE CITY OF SHOREWOOD, MINNESOTA . . . . ORR-SCHELEN-MAYERON & ASSOCIATES, INC. ENGINEERS, ARCHITECTS, PLANNERS, AND SURVEYORS 2021 EAST HENNEPIN AVENUE, SUITE 238 MINNEAPOLIS, MINNESOTA 55413 (612) 331-8660 OSM PROJECT NO. 4590.20 ID .- -'-"-~ .-.---.------ --:-~~-=:-_~=-~-:---:--::~-- OSH TRANSPORTATION DEPARTMENT TRAFFIC COUNT DATA 0: LOCATION :OLD MARKET ROAD NORTH OF WATER FORD PLACE COUNTY :HENNEPIN MACHINE' :2988 STATION.' :91-AA FOR COUNTS BEGINNING : October 8, 1991 DATE 7 8 9 10 11 AVE. 12 13 AVERAGE ~Y MON. TUE. WED. THU. FRI. WK.DAY SAT. SUN. WEEKEND ------------------------------------------------------------------------- HOURS 12M-1 6 1 1 2 1-2 1 2 1 1 2-3 1 1 1 1 .. 3-4 1 1 1 1 4-5 1 1 1 1 5-6 6 6 6 6 6-7 7 3 6 5 7-8 36 12 37 28 8-9 43 46 34 41 9-10 29 33 17 26 10-11 23 40 19 27 11-12N 43 34 38 12N-1 40 39 39 .-2 26 32 29 -3 44 43 43 3-4 39 36 37 4-5 47 40 43 5-6 42 43 38 41 6-7 41 37 27 35 7-8 24 14 39 25 8-9 13 11 14 12 9-10 14 12 9 11 10-11 1 4 6 3 11-12H 9 5 1 5 -------------------------------------------------------------------------- TOTALS 144 519 504 124 507 REMARKS DATA FILE --> OMR.DA3 ~- . - --~....."...~~ OSH TRANSPORTATION DEPARTMENT TRAFFIC COUNT DATA 1 LOCATION :OLD HARKET ROAD SOUTH OF CHARTWELL HILL COUNTY :HENNEPIN MACHINE # :3028 STATION # :91-88 FOR COUNTS BEGINNING : October 8, 1991 DATE 7 8 9 10 11 AVE. 12 13 AVERAGE DAY HON. TUE. WED. THU. FRI. WK.DAY SAT. SUN. WEEKEND -------------------------------------------------------------------------- . HOURS 12M-1 10 2 6 1-2 1 2 4 2 2-3 1 2 1 1 , . 3-4 1 1 1 1 4-5 1 1 1 1 5-6 3 1 1 1 6-7 11 4 4 6 7-8 31 13 9 17 8-9 23 28 33 28 9-10 13 20 14 15 10-11 15 21 20 18 "-12N 28 22 11 20 12N-1 26 22 20 22 1-2 25 17 13 18 2-3 31 27 29 . 3-4 39 31 35 4-5 34 33 33 5-6 36 39 32 35 6-7 28 25 40 31 7-8 24 23 36 27 8.9 12 8 29 16 9-10 13 7 15 11 10-11 4 6 11 7 "-'2M 7 6 3 5 .------------------------------------------------------------------------- TOTALS 124 407 411 134 393 REMARKS DATA FILE --> OMR.DA4 OSM TRANSPORTATION DEPARTMENT 0: lOCATION :COVINGTON ROAD EAST OF OLD MARKET ROAD COUNTY :HENNEPIN MACHINE # :2988 FOR COUNTS BEGINNING : October 1, 1991 TRAFFIC COUNT DATA STATION # :91-CC DATE 30 1 2 3 4 AVE. 5 6 AVERAGE ~~-------~~~:_--~~::_--~:~:_--~~~:_--~~~:_-~:~~~---~~~:_--~~:_--~::~:~~ HOURS 12M-l 1-2 2-3 3-4 4-5 5-6 6-7 7-8 8-9 9-10 10-11 11-12N 12N-1 A:~ ~-4 4-5 5-6 6-7 7-8 8-9 9-10 10-11 11-12M 101 56 29 26 7 8 1 1 1 1 1 2 7 2 40 2 30 2 36 29 32 5 53 42 71 61 24 34 17 12 1 2 1 1 1 1 6 19 34 29 27 35 42 31 27 29 1 1 1 1 6 10 37 15 28 18 39 30 29 17 53 42 86 58 26 30 12 10 1 1 TOTALS -------------------------------------------------------------------------- REMARKS 229 507 283 557 DATA FILE --> OHR.OA2 OSM TRANSPORTATION DEPARTMENT TRAFFIC COUNT DATA t LOCATION :COVINGTON ROAD ~EST OF VINE HILL COUNTY :HENNEPIN MACHINE # :3028 STATION # :91-00 FOR COUNTS BEGINNING October 1, 1991 DATE 30 1 2 3 4 AVE. 5 6 AVERAGE DAY MON. TUE.- WED. THU. FRI. ~K.DAY SAT. SUN. ~EEKEND -------------------------------------------------------------------------- HOURS 12M-1 3 5 4 1-2 1 3 2 2-3 1 1 1 3-4 1 2 1 II 4-5 2 4 3 5-6 6 6 6 6-7 32 28 30 7-8 98 115 106 8-9 109 104 106 9-10 65 61 63 10-11 59 63 61 11-12N 46 76 61 12N-1 80 71 75 1-2 84 73 78 2-3 98 59 78 3-4 11 86 48 4-5 110 84- 97 5-6 128 138 133 6-7 167 135 151 7-8 65 85 75 8-9 75 60 67 9-10 34 60 47 10-11 20 26 23 11-12M 3 4 3 -------------------------------------------------------------------------- TOTALS 602 1288 757 1323 REMARKS DATA FILE --> OMR_DA1 . . ~> .:~~~.~i,i:~"~Jio':~:~_~.,,. --~---.-_.._--_._._-- .--.,..- -. ---_:.---- .,.~..~.- • 990 42,000 (ti Ms 7 • 0 (1990 es®Dw 100 33, 0 ed„" $15 O 7453 50 4 , 0 0 500 • ti 00 'a venDtiftFtt3d� 350 itca , tg • 0 M tor5,111F®R ® 1" 500 A ® cHAEorwEL • Nik • COVINGTON 400 VINE 70 RIDGE 15 1300 750 RESIDENTIAL 550 NEAR OTHER MOUNTAIN SHOREWOODJ TO CSAH 62 Drawn By: Drawing Title Comm. No. L.A.M. CAVIL Sc oor �ielen 4705 Mayeron & TRAFFIC D I STR I BUT I ON Date: Associates, Inc. Sheet no. Engineers • surveyors is Planners OLD MARKET ROAD 5 -2 -91 8081 s.,t N.nn.pin 1 • Minneapolis. MN 66410.618 -331 -6660 / < / Q o R BLVD • / / o 5i0 z ExcE � / - SS ......-0 4 Q _ y _ :V ALLY / RD. o L5 RD. S . AMY HIL S AY RD - SH ■ c� i� D C7 �.J 47u. IE L ti I �� ,_- , o / L.Li ,\,. WATERFORD C c �. WA T F -FOR ® - ' PL / TER. v sy O �� AA R Rp 500 NI Ni r, o n • CH4R GE / c> � o // o� tI gsy 0- -P z / Q 400 0 / .. 600 C 0 'QD ? Coy/ 4 J i g o *' 93. CHESTNUT CT. CT SILV-R rf EE �- 1350 DD 4) FF Drawn By: Drawing Title Comm. No. LAI4 Orr TRAFFIC VOLUME MAP 4590.20 Schelen llayeron & OLD MARKET /COVINGTON ROAD Date: Associates, Inc. CITY OF SHOREWOOD Sheet no. 10�8�91 Engineers •Architects • Planners • Surveyors AVERAGE WEEKDAY TRAFFIC 1 2021 Last Hennepin Avenue • Minneapolis. MM 55413 • 612- 331.5660 ANIMAL CONTROL CONTRACT This agreement made this day of , 19_, by and between the City of Chanhassen, hereinafter referred to as "CHANHASSEN"; and the City of SHOREWOOD, hereinafter referred to as SHOREWOOD, witnesseth: In consideration of the covenants and agreements hereinafter set forth, it is mutually agreed by and between the parties hereto as follows: 1. This agreement shall be effective as of January 1, 1992, and shall continue in effect until December 31, 1992 unless cancelled pursuant to this agreement. . 2. CHANHASSEN agrees to patrol the public streets of SHOREWOOD, in accordance with a schedule provided by CHANHASSEN, agreed upon by SHOREWOOD. If necessary, CHANHASSEN agrees to transport animals as it deems appropriate. CHANHASSEN will attempt to notify South Lake Minnetonka Public Safety Department prior to impounding any animal. 3. CHANHASSEN agrees to provide personnel and equipment to provide animal control services. Said employees shall perform their duties in proper attire, utilizing a marked Chanhassen Public Safety vehicle whenever available. These employees shall be in uniform or have City of Chanhassen identification. . 4. SHOREWOOD shall authorize CHANHASSEN to apprehend and retain domestic animals and/or issue citations or warnings for violations of city ordinances.*Wild animals shall only be dealt wi th if present ing dangers of personal injury or s igni f i cant property damage. However, CHANHASSEN shall not invade private property contrary to the wishes of the owner of said property, nor forcibly take an animal from any person without the approval and assistance of a peace officer having jurisdiction in that ci ty. 5. In addition to regularly scheduled hours of patrolling, CHANHASSEN agrees to respond to "emergency call-outs" from SHOREWOOD. CHANHASSEN will have an officer scheduled to respond to such call-outs, to be billed to SHOREWOOD at a rate of time and one-half per hour with a minimum of two hours. CHANHASSEN shall respond at the earliest opportunity to such requests, including bite cases or injured animals, as deemed appropriate by CHANHASSEN. An "emergency call-out" is def i ned as a spec if i c reques t for animal control service during times that an officer is not on duty. If a Chanhassen Animal Control Officer is on duty, even though not assigned to SHOREWOOD, said officer will respond, II Animal Control Contract Page 2 applying the time to the regular schedule (so that this would not be considered an emergency call-out). If deemed appropriate by the Chanhassen officer on call, a situation may be dealt with over the phone, in which case no fee will be charged. 6. CHANHASSEN agrees to coordinate services with the Chanhassen Veterinary Clinic, 440 West 79th Street, Chanhassen, MN, 55317, as long as this arrangement is agreeable with the Chanhassen Veterinary Clinic. 7. CHANHASSEN shall furnish monthly reports to SHOREWOOD reflecting the charges for such veterinary fees as well as patrol and emergency. call-out fees, wh i ch each city agr ees to pay CHANHASSEN within 30 days of being billed. 8. When an animal is impounded by CHANHASSEN pursuant to this animal control contract, said animal shall be held in accordance . with Minnesota Statute 35.71. This statute includes, among other things, that impounded animals will be held for at least seven "regular business days" (as defined by MN. Stat. 35.71, Subd. 3). In the event that any impounded animals are ~nclaimed after a maximum of 9 days (7 "regular business days", and possibly 2 partial days), the animal becomes the sole responsibility of the Chanhassen Veterinary Clinic to be placed or disposed of at their discretion. 9. CHANHASSEN shall maintain reports on Chanhassen utilize specific forms as requested by SHOREWOOD. report of activity shall be provided to SHOREWOOD. forms, or A monthly 10. The City of CHANHASSEN will indemnify and hold harmless SHOREWOOD for claims, suits, actions, damages and loss arising out of the negligence or misconduct of the City of CHANHASSEN in . conjunction with this agreement. 11. SHOREWOOD agrees to pay CHANHASSEN for services in the performance of this contract, pursuant to Paragraph 15 of this contract, as follow: A) Price per hour for scheduled patrol based on actual time in service....................$24.80 B) Price per emergency call-out.............2 hour minimum at time and one-half per hourly rate. (Minimum callout fee $74.40) C) Impound, boarding, euthanasia, disposal and any other veterinarY.fee, as charged by the veterinary clinic. .' D) Price per deceased animal disposed of by the City of CHANHASSEN. ....................................... $10 .00 . . Animal Control Contract Page 3 E) It is agreed that if the designated boarding facility or euthanasia/disposal service is unavailable, SHOREWOOD shall authorize CHANHASSEN to obtain these services elsewhere, and SHOREWOOD shall pay CHANHASSEN the rates of the alternative facility. 12. SHOREWOOD shall pay any veterinary bill incurred for unclaimed animals impounded from SHOREWOOD. Owners claiming their animals shall be charged the veterinary bill in its entirety, including impound fees. 13. All payments shall be made by SHOREWOOD upon receipt of monthly statements from CHANHASSEN within 30 days. 14. Because this is a joint effort involving the cities of SHOREWOOD, VICTORIA, EXCELSIOR, TONKA BAY, GREENWOOD and CHANHASSEN, it is agreed upon that any modifications to, or withdrawals from this contract shall require the written authority of each party. SHOREWOOD agrees that in the event that one or more parties seek such change, including withdrawing form the contract, said party (or parties) shall remain obligated to pay for their agreed upon number of contract hours unless otherwise agreed to by all parties pursuant to this Paragraph for the remainder of the year. 15. SHOREWOOD further agrees that the fees reflected in this contract are in effect only for the calendar year 1992. 16. Under no circumstances shall CHANHASSEN be obligated to respond to any request for assistance or to patrol when, in the sole discretion of the Chanhassen Public Safety Director or his duly authorized agent, anyone of the following conditions exist: (1) when necessary personnel and/or equipment are engaged elsewhere, (2) when road or weather conditions constitute a hazard, (3) when providing assistance would expose any person to unreasonable risks. 17. The time-and manner in which service is rendered, the standard of performance and the control of personnel employed to render such service shall be determined by CHANHASSEN. CHANHASSEN reserves the right to alter scheduling should conflicts arise (i.e. CSO schooling, illness, vacation, etc.). 18. CHANHASSEN agrees to patrol the public streets of SHOREWOOD and respond to animal control calls during regular patrol hours pursuant to this agreement in SHOREWOOD ten (10) hours per week. Animal Control Contract Page 4 CITY OF CHANHASSEN BY: Donald J. Chmiel, Mayor AND: Don Ashworth, City Manager CITY OF SHOREWOOD BY: Mayor . AND: Clerk . .' ~ \9;9\ CC\ \ CITY OF CHAHHASSEN 690 COULTER DRIVE. P.O. BOX 147. CHANHASSEN, MINNESOTA 55317 (612) 937-1900 . FAX (612) 937-5739 October 11, 1991 James Hurm, City Administrator City of Shorewood 5755 Country Club Road Shorewood, MN 55331 . Subj: Animal Control Dear Jim, This letter is to follow up on our recent discussion during which you asked for clarification on animal control procedures. The procedures work similarly for 8.11 cities that we contract with to provide animal control services. Each city has contracted for a certain number of hours of animal control patrol, which we provide at a variety of times (this time is scheduled so that we are in the cities at different times, including~pecific "problem times" that we have been made aware of). Ifvwe are ~ispatched to an animal call in one of the contracting cities during a time that a CSO is on duty, but not necessarily working in Jhat city, that time is applied to patrol time within the city. . Our Community Service Officers are dispatched either by the Chanhassen Public Safety Secretary or the Carver County Sheriff's Office. Generally, during business hours, calls come right to Chanhassen City Hall so that Beth or Carol can contact the CSO via city radio. During off hours, the Carver County Sheriff's Dispatcher handles animal control calls. While citizens can call our officer or the Carver County Sheriff's Dispatcher directly, it generally works best to have the call come through the city hall of the city we are contracting with, or with the law enforcement agency. We have defined "emergency call outs" as calls that can not wait until a community service officer is on duty. These may occur at night, or even during the day when an officer is not scheduled, or may be off ill, at school, etc. We always have a CSO on call with a pager for such emergencies. The system has worked well maintaining these call outs to those that genuinely can not wait. Because cities are charged a two hour minimum at time and one half, it gets expensive for the cities to have people called out, and it is obviously inconvenient for the CSOs. James Hurm October 11, 1991 Page 2 , ,. -. . "'-'.'-' Nonetheless, we do respond to calls when necessary. Examples of "emergency call outs" would include injured animals; instances where a citizen has caught an animal and can not keep it until morning; when an individual is arrested and has an animal in their possession. Another issue has been that of wild animals. Our policy has continued to be that we deal wi th wi ld animals that are posing a threat to people or individuals. It has been our belief that we should not encourage the interference with wild animals by supplying such equipment as live traps, etc. It has been our position that all of the cities that we contract with, including the City of Chanhasse~, enjoy the benefits of being away from downtown, and that wild animals are indeed a benefit of living in these cities, again, unless they are threatening property or the safety of individuals. Our experience has clearly been that education of citizens works much better than trapping animals or killing them. There is no question that animal calls can become volatile, 4It particularly when we are dealing with people's pets. Our philosophy has always been to educate people to help them find the suitable solution to the problem, taking enforcement action when only necessary. This has continued to work well. I invite you to ask any questions you may have, as we are always open to adjusting procedures to meet the continuing needs of our growing communities. Thank you for this opportunity to address your questions. I look forward to talking to you soon. S~IY, :5:> v~ Scott Harr Public Safety Director 4It SH:bk CITY OF CHANHASSEN 690 COULTER DRIVE. P.O. BOX 147. CHANHASSEN, MINNESOTA 55317 (612) 937-1900. FAX (612) 937-5739 eel 2 A \99\ MEMORANDUM FROM: Scott Harr, Public Safety Directo TO: Animal Control Cities DATE: October 23, 1991 . SUBJ: 1992 Contract At the request of one of the cities, I would like to suggest that you insert on your contract after paragraph 11.(D) "Chanhassen shall bill the owner of the deceased animal for disposal when the party is known, or the city from which the animal originated if the owner is not known." Thank you. cc: Bob Zydowsky, Community Servic Officer . -" CITY OF CHINHISSEN 690 COULTER DRIVE. P.O. BOX 147. CHANHASSEN, MINNESOTA 55317 (612) 937-1900. FAX (612) 937-5739 FROM: Scott Harr, Public Safety Director MEMORANDUM TO: Animal Control Cities DATE: October 22, 1991 SUBJ: Wild Animal Policy . Attached please find a draft of the policy regarding wild animals which I would like to invite your input on. If you have any problems with it, would you please let me know ASAP, as I would like to implement this policy by Novembeill, 1991. Thank you. cc: Sgt. Julie Boden Chanhassen Community Service Officers . C ITV OF CHANHASSEN 690 COULTER DRIVE. P.O. BOX 147. CHANHASSEN, MINNESOTA 55317 (612) 937-1900 . FAX (612) 937-5739 MEMORANDUM TO: Chanhassen Community Service Officers Animal Control Contract Cities FROM: Scott Harr, Public Safety Director DATE: October 23, 1991 ~ SUBJ: Wild Animal Policy The purpose of this memo is to provide a uniform policy and procedure directive pertaining to dealing with wild animals. BACKGROUND In our continuing efforts to provide responsive, quality and humane animal control services to the cities that we provide animal control services for, the issue of ..how to most effectively deal with wild animals has continued to be.~omewhat of a problem. We hav~ continued to be confront e d wi t h the i ss u e of whether we wi II i n t e r fer e wi t h wi I d animals in their own habitat, while remaining responsive to the needs of our citizens. Be these situations continue to come to our ~ attention, I believe licy decision must be made. ANALYSIS The tension tha e ea with wild animal control is found in attempting balance requests from citizens and keeping nature in harmony. This balance occasionally is difficult to achieve. There has never been an iss1.leasto whether we would respond if a wild animal is posing a legitimate threat to people or property. We have never had a problem with trapping or killing animals in these situations. However, the problem comes when people request that we respond to their request to act even though no threat to their safety or their property exists. The best example I can give are the number of raccoon calls we receive. I feel comfortable in stating that, almost always, the problem does not lie with the raccoons. Rather, people have created a food source for the animals, and the animals CSOs Animal Control Contract Cities October 23, 1991 Page 2 understandably are taking advantage of it. One ci t i zen trapped raccoons in her garage, insisting that our animal control officers go into the garage to catch them. After we did so several times, we explained to her that a solution might be to keep the garage door closed. She ins i s ted that she had to keep the door open so that "kitty could get in at the food and drink that was always left in the garage". On another situation, a citizen left generous amounts of bird feed out that would fall onto the deck, which the raccoons found most attractive. Our experience has been that in almost every situation involving wild animals (with the exception of Jhen an animal has been injured or is sick) public education is the answer, not killing the animal for the convenience of the complainant. (Not only is it unlawful for us to transport, for example, raccoons, but it is our understanding that in excess of 80% of transported raccoons die because they are so territorial they will continue to roam until they find home again or die.) Our Community Service Officers will have a substantial amount of literature, and be available to provide information to r~sidents. Unfortunately, some people have been reluctant to accept this advice from our animal control officers, placing the CSOs in a difficult position, thus the need for a procedure directive. CONCLUSION ~h~refore, this memo will conclude with such a policy, and is being made with the recognition that one of the most attractive aspects of living in our communities is the presence of nature, including wildlife. . It is the policy of Chanhassen Public Safety that we shall not interfere with wildlife unless the animal is posing a threat to property or the safety of people. Complaints about the presence of wild animals that appear to be generated from the presence of food or other attractions on the property that can be remedied by the people wi thout undue inconvenience, shall be deal t wi th through publ ic education. Furthermore, Chanhassen Public Safety shall not transport or destroy wild animals unless, again, the threat to property or safety exist. . . . . RESOLUTION NO. A RESOLUTION APPROVING AND ADOPTING A POLICY REGARDING DEFERMENT OF SPECIAL ASSESSMENTS FOR SENIOR CITIZENS OR RETIRED AND DISABLED PERSONS WHEREAS, the City Council of the City of Shorewood is the official governing body of the City of Shorewood; and WHEREAS, Minn. Stat. S 435.193 authorizes the City of Shorewood, upon proper application, to defer the payment of special assessments for any homestead property owned by a person 65 years of age or older or retired by virtue of a permanent and total disability for whom it would be a hardship to make the payments; and WHEREAS, the City Council has determined that the deferment of special assessments should be granted to any person otherwise qualified who shall make proper application pursuant to the standards and procedures set out in the attached policy regarding deferment of special assessments, dated October 24, 1991. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Shorewood that the attached policy regarding deferment of special assessments for senior citizens or retired and disabled persons, dated, October 24, 1991, is hereby adopted as an official policy of the City of Shorewood. Adopted by the City Council of the City of Shorewood this 28th day of October, 1991. Attest: Barbara J. Brancel, Mayor City of Shorewood Attest: James C. Hurm, City Administrator City of Shorewood Roll Call Votes: Ayes: Nays: WCG:IG3s /~ : "'--.:' :....... -.-' .i.;.,.:....~.":"'... ....1 ::--,,;,;..: _: ~:;~'-'".:- ':..';:':',,>:. :.:': .::~',--; .....;--';-i~.:.~, .,....-.~_.,~...;~:-~;':,.~.'7~~....~.~~~~:::...,;..:- ::---:;~.....:_-~ OCT 24 '91 14:33 LARKIN HOFFMAN BLMTN. P.2 CITY OF SHOREWOOD POLICY REGARDING DEFERMENT OF SPECIAL ASSESSMENTS FOR SENIOR CITIZENS OR RETIRED AND DISABLED PERSONS OCTOBER 24, 1991 . 1.) Deferment of Special Assessments for Senior Citizens. The City Council may defer the payment of any special assessment on homestead property owned by a person who is sixty-five (65) years of age or older or retired by virtue of a permanent and total disability when payment of the assessment would create a hardship upon the-property owner as defined in Section 2. The deferment shall be granted upon a certification by the owner on a form prescribed by the county auditor supplemented by the City Clerk to establish the qualification of the owner for such deferment. The application shall be made within thirty (30) days after the adoption of the assessment roll by the City Council and shall be renewed, if the applicant is eligible for renewal, at the end of the assessment term upon written notice by the City of expiration of the deferment. The City Council shall either grant or deny the deferment and if it grants the deferment, it may require the payment of the interest due each year. If the City Council grants the deferment, the City Clerk shall notify ~he County Auditor who shall, in accordance with Minn. Stat. . ~ 435.194, record a notice of the deferment with the County Recorder setting forth the amount of the assessment. . 2.) Standards of Hardship. A hardship shall be deemed prima facie to exist when all of the following apply: (a) The annual gross income of the applicant according to the applicant's most recent federal income tax return plus the applicant's tax-exempt income does not exceed the most recent low-income limits as established by the HUD Section 8 housing program. If no such return was made, the City Clerk shall require the applicant to submit other pertinent information to show that this qualification is met. (b) The average annual payment due for all assessments levied against the property exceeds one and one-half percent (1 1/2%) of the applicant's income as thus calculated. (c) The special assessments to be deferred exceed Three Hundred Dollars ($300.00). Notwithstanding the foregoing provisions of this subdivision, the City Council may consider exceptional and unusual circumstances pertaining to an applicant not covered by the. above standards; but any determination shall be made in a nondiscriminatory manner and shall not give the applicant an unreasonable preference or advantage over other applicants. . . ..."t . ..~ ". . OCT 24 '91 14:34 LARKIN HOFFMAN BLMTN. P.3 3.} The option to defer the payment of special assessments shall terminate and all amounts accumulated plus applicable interest shall become due upon the occurrence of anyone of the following events: . (a) The death of the owner when there is no spouse who is eligible for deferment; (b) The sale, transfer, or subdivision of all or any part of the property; (c) Loss of homestead status on the property; (d) Determination by the City Council for any reason that there would be no hardship to require immediate or partial payment; or . (e) Failure to file a renewal application within the time prescribed by Section 1. 4.) Upon the occurrence of one of the events specified in . Section 3, the City'Council shall terminate the deferment. Thereupon, the City Clerk shall notify the County Assessorpnd the County Auditor of the termination, including the amounes laccumulated on unpaid installments plus applicable interest which shall become due and payable as a result of the termination. WCG:BEl 2. ,_. . . .~~ . . OCT 24 '91 14:35 LARKIN HOFFMAN BLMTN. . ; ."t\_t.......~_~:.j:.:~:;~.t....;... "',_ ~:..:~.__~,,:~~.:.. . ._._._~.....;. ':' ':'';;~::':--'-:-:..:!-;'i,,'~ ._~,"'~< P.4 CITY OF SHOREWOOD APPLICATION FOR DEFEl~NT OF SPECIAL ASSESSMENTS CONFIDENTIAL FINANCIAL DISCLOSURE STATEMENT NAME ADDRESS PHONE NO. I, (WE) I the undersigned, heJ::ewith furnish the following financial information to the City of Shorewood to he used in evaluating my (our) request f'or deferment of special assessments - levied against my (our) prope~rty. So that the City of Shorewood might evaluate the above request, I (WE) list below the amount of money my (our) household receives each year from all sources: Kinds of Income Received Wife Members of ~amily Who Live with You Husband . 1. Salaries & Wages $ $ 2. Social Security 3. Veteran's Benefits 4. Other Retirement 5. Money from Rents 6. Unemployment Insurance 7. Worker's Compensation 8. Disability Benefits 9. Stock Dividends or Interest 10. All Other :t:. . . ~ > -".'...'." .,::.'.' .;......:~~ _._~.._'.,....-,.,. -..:.. .....~- ~..- P.5 OCT 24 '91 14:35 LARKIN HOFFMAN BLMTN. I (we) have read the foregoing statements and the answers made, and under penalties of perjury, declare them to be true and correct to the best of my (our) knowledge and belief. Date signature of Applicant Date Signature of Applicant Thank you very much for filing put this form. The City of Shorewood will review your request for deferment of Special Assessments. You 'will be notified in writing as to whether or not your application qualifies. He 22 I IlHbl , . ~ APPLICATION AND AUTHORIZATION Fon TAX DEFERRAL Specl:!1 ASSl;!s>nl~llts for Sp.njl)r Citizens' Homcstcild Law$ 1976, Ch<tPlf,!1 195 StlltA of Minnesota CO'lntv of Honnopln APPLICANT: $uh."lt '1 not31'Izod Cl'f.';':S (Jf this UPf.liI::.t\I,:," 10. 'iollr municipalll\' "1' laxill!J <J:flrk\. J:TE '''-'--'-'- --...------...- PA,NT OR TYPr,: r~AME lien!:: ~:;;.lul1t.f.'.r!l.::'''''.rlnr,t;''u: . -.----.-. .. t"~l 1 "'" "oll~,t m." f:lS y~~;~,~g;.._-..-....... .........--...--..........0......... rOtidll "' .r,<I 111.\ Ih~ d.ll.. .,1 "w 1)lrth It ihal t wnthe ?W"P.I' 01:~1~; prop':rty logully d,"';r;'ibp.d U$: IOlvp.leg~ld;~ripti:;;;i-..- l PLAT II'AnCrC--'-'-"-.-_ [=:J AbUrac\ CJTl.llrllrt' _ c:J A(ldiliol\~l Shill" Artt'CllflCf That my Interest in thl! oWI'ership of tho above anAts follows: c:J SOLE OWNERSHIP ~OINT TENANCY - HEI.O WITH ploperty was 3cqllirf:ld on __. . ..,-- c=J OlHER UNDIVIDED INTEREST - Speclfy 19 ___ That on .'nllu:ny 2. 19_ _. or JUlie 1, 19__ ._ 19__. That the a5SaS5m~111 chlll'gcs dUly adoplod hy ordinonce which hove be':'l'I allocatf!o 8t1.lirlst tllll f.lIbj"t;t PtOpP.rty WOlJl(1 creal>} undue pcr.,onrrl hod. ship on mv behalf and I raSI1p.ctrully rp-l\lIp.ti\ that P3Ylllrn~ b\1 c!nl\iyrrJ <1nd that slIdl t;ll("~ bf:l defel'r~d. .-- -.--.'- --------.-.---- APPLICANi: Cnl'l1plctc ullshoded nl'e35 For asr.islcllll:P. ';Olllact YOUI' municipal clerk. ___. 0._'_.- __. ___.._.____ Dall' IJI f=lr11 TowJ An'!l. Fll!r,'t;'.ining AmI. 'nt'.l'l!!t Rail! Arnovrlt Annuli! PaVI11~n\ of Lwy Of Lpvv of LllVY Defuffl.d .....--- ---- --..---.-.. .... I ownl~d and l)Ix;uplr.d thc ohove Prof)!:'lty as my homesteall and that such l)(:cllpancy began on Levy No. .-..----- --..---. .-.--......-.--- . ---.. --~._...~._----- Notarial Stamp or SAlll -.---. ., .-- -----.--- ---'- - ..--. ------ ----.-- .----.-- STATE OF MINNESOTA County of .- rllC foregoing lmtrurnent was llcklloWlerJgp(IIJp'futP'1l1P' this - -;::: 1991 INCOME LIMITS - HOD SECTION 8 NUMBER IN HOUSEHOLD HOUSEHOLD INCOME 1 PERSON $16,800 2 PERSONS $19,200 3 PERSONS $21,600 4 PERSONS $24,000 5 PERSONS $25,900 6 PERSONS $27,800 . 7 PERSONS $29,750 8 PERSONS $31,700 INCOME INFORMATION Income means any amount received from, sources by any resident: Any pUblic assistance, including, but not limited to, Welfare, AFDC, SSI, and Unemployment Compensation - Pensions and annuities, including 4It PERA and Social Security - Estate or Trust Income - Gains from the sale of property or securities but not limited to, the following - Salaries, including commissions, bonuses, overtime pay and tips - Interest and dividends - Rental Income - Business profit - for self-employed individuals, including farmers - payments received from properties being sold on Contracts for Deed ;, - ~ . . (liP' L (J / ;'! J ,,~,~-; V ,," ~)'~-t..~,f-----" OCT ! 5 1991 GAB Business Services Inc 9531 West 78th Street Suite 320 Eden Prairie Minnesota 55344 Telephone 612-942-9818 FAX 612-943-2383 Claims Control Branch October 9, 1991 Attn: David C. Sellergren Larkin, Hoffman, Daly & Lindgren 1500 Northwestern Financial Centers 7900 Xerxes Ave., So. . Bloomington, MN 55431 GAB FILE NO: TRUST MEMBER: CLAIMANT/PLAINTIFF: 56509-02072 CITY OF SHOREWOOD RONALD-R. AND DEE L. JOHNSON Dear Mr. Sellergren: On behalf of the League of Minnesota Cities Insurance Trust (LMCIT) this letter will formally acknowledge receipt of the lawsuit f iledin Hennepin Co. Dist. Court entitled, "Ronald R. Johnson and Dee L. Johnson, plaintiffs/Petitioners vs. City of Shorewood and the Shorewood City Council, said council consisting of Mayor Barbara J. Brancel, and councilpersons Rob Daugherty, Daniel Lewis, Kristi Stover and Robert Gagne, Defendants/Respondents." Pursuant to our telephone conversation of Sept. 12, 1991 at which time I advised you that LMCIT is disclaiming coverage of the above captioned lawsuit. Please then accept this correspondence as our formal declination of coverage with respect to that case. . I advised you when I spoke on Sept. 12, 1991 with you that LMCIT would not be responding to the pleadings and that you should take whatever steps are necessary to protect the city's and council's immediate interests. I suspect that you have already done so. Please then accept this as our formal declination of coverage pursuant to Covenant No. CMC11300 as issued to the city of Shorewood by the LMCIT. The coverage period is 11-1~90 thru 11-1-91 and is on a claims made basis. In general terms this lawsuit arises out of land use issues on developments of property. The relief sought is IS A - ( . . 56509-02072 -2- declaratory in nature and also seeks Court Orders to initiate eminent domain proceedings. Your city's coverages with the LMCIT include, in part, Coverage A General Liability Bodily Injury and Property Damage (Claims Made Basis); Coverage C. Personal Injury Liability (Claims Made Basis); and CoverageD. Errors or Omissions Liability (Claims Made Basis). Without ~oing into a len~thy discussion of Coverages A and C, I bel1eve, it is suff1cient to state that coverage does not apply under -those coverage parts because the events claimed and relief sought in this lawsuit do not meet the applicable definitions of occurrence, bodily injury, property damage, or personal injury. Your coverages with the LMCIT also contain Coverage D, Errors or Omissions Liability. The coverage agreement states, in part, that the LMCIT will pay on behalf of the "covered party" all sums which the "covered party" shall become legally obligated to pay as damages on account of any claim first made against the "covered party" during the coverage period by reason of any negligent act, error, omission, or the violation of any rights , privileges Qr immunities secured by the Constitution and the laws of the United states of America. "Damages" means money damages and includes awards for attorney fees with respect to Federal Civil Rights suits and state Human Rights suits. "Occurrence" means with respect to errors or omissions injury (Coverage D), a negligent act, error, omission, or violation of any rights, privileges, or immunities secured by the Constitution and the laws of the United states of America or a series of related acts, errors, omissions, or violations of which the series of related acts, errors, omissions, or violations shall be deemed to have occurred when the first act, error, omission, or violation ocurred. Damages means money damages and includes awards for attorney fees with respect to Federal civil Rights suits and state Human Rights suits. Damages does not include any of the following: (c.) Fines or penalties imposed by law (d. ) Repayment of any tax or assessment that was wrongfully obtained. Further as respects Coverage D - Errors or Omissions, subpart 2, Exclusions, states that this coverage does not apply: (e.) To any claim for damages arising out of condemnation, inverse condemnation, adverse possession, or dedication by adverse use. 56509-02072 -3- Accordingly , it is the posi tion of the LMCIT that the events claimed or relief sought do not arise out of an occurrence, do not meet the applicable definition of damages, and are specifically excluded. Therefore, coverage does not apply. In addition to the above mentioned coverage issues which I have cited, there could be other coverage defenses or exclusions that may be applicable. I reserve the rights of the LMCIT to raise such further coverage defenses or exclusions as are applicable. To the extent that the pleadings are amended at some time in the future and you wish us to review our coverage position, please forward the documents to us for re-consideration. To the extent you have any questions, please do not hesitate to contact me. Once again, please take those steps on behalf of the city to protect their interests as LMCIT will not be responding in this matter. . Sincerely, Doug Gronli Branch Casualty Supervisor DG:KAR cc: City Administrator J. Hurm City of Shorewood 5755 Country Club Rd. Shorewood, MN 55331 cc: LMCIT . cc: BRS LARKIN, HOFFMAN, DALY & LINDGREN, LTD. ,JAMES P. !.ARKIN ROBERT L. HOF"FMAN .JACK F. DALY D. KENNETH LINDGREN GERALD H. FRIEDELL ALLAN E. MULLIGAN ROBERT J. HENNESSEY JAMES C. ERICKSON EDWARD .J. DRISCOLL GENE N. PULLER DAVID Co SELLERGREN .JOHN D. FULLMER ROBERT E. BOYLE FRANK I. HARVEY CHARLES S. MODELL CHRISTOPHER ..I. DIETZEN .JOHN R. BEATTIE LINDA H. FISHER THOMAS P. STOLTMAN STevEN G. LEVIN MICHAEL C. .JACKMAN .JOHN E. DIEHL JON S.5WIERZEWStc.1 THOMAS-.J. FLYNN .JAMES P.OUINN TODD I. FREEMAN STEPHEN e. SOLOMON PETER K. BECK .JEROME H. KAHNKE SHERRILL R. OMAN GERALD L. SECK .JOHN B. LUNDQUIST DAYLE NOLAN .. THOMAS S. HUMPHREY, .JR. MICHAEL T. MCKIM HEAMAN L. TALL!: VI NCENT G. ELLA ANDREW .J. MITCHELL .JOHN A. COTTER" BEATRICE: /II.. ROTHWEILER ATTORNEYS AT LAW 1500 NORTHWE:5TE:RN FINANCIAL CE:NTE:R 7900 XE:RXE:S AVENUE: 50UTH BLOOMINGTON, MINNE:50TA 55431 TE:LE:PHONE: /6121 835-3800 FAX 16121 696-3333 0.0T - \)LJ i 2000 PIPE:R JAFFRAY TOWE:R 222 SOUTH NINTH 5TRE:E:T MINNE:APOLIS, MINNE:50TA 55402 TE:LE:PHONE: 16121 336-6610 FAX 16121 336-9760 Reply to Bloomington MEMORANDUM . TO: James Hurm, City Administrator City of Shore wood FROM: David C. Sellergren Daniel W. Voss DATE: October 4, 1991 RE: Amendment to Section 1201.08, Subd. 2 of the Shorewood City Code PAUL B. PLUNKETT ALAN L. KILDOW KATHLEEN .... PICOTTE: NEWMAN MICHAEL S. LEBARON GREGORY E. KORSTAO GARY A. VAN CLEVE MICHAEL B. BRAMAN DONNA L. ROBACK AMY DARR GRADY JEFFREY Co ANDERSON CANI EL L. BOWLES TODD M. VL,.ATKOVICH TIMOTHY .J. McMANUS MICHAEL A. ROBERTSON LISA A. GRAY GARY A.RENNEKE THOMAS H. WEAVER SHANNON K. McCAMBRIDGE .JULIE' A. WRASE CHRISTOPHER J. HARR1STHAL SHARON L. BRENNA MARIKAYCANAGA LI1"ZAU TIMOTHY J.KEANE WILLIAM C..GR1FF1TH. .JR. JOHN oJ. STEFFENHAGEN DANIEL W. voss MARK A. RURIK .JOHN R. HILL .JAM ItS K. MARTI N THOMAS oJ. SEYMOUR MICHAEL.J. SMITH RENAY W. LEONE FREDERICK K. HAUSER m MARY E. VOS LOREN A.SINGER OF COUNSEL WENDELL A.ANDE.RSON CHARLES R. WEAVER ....OSEPH OITIS RICHARD A. NORDBYE CAVle .). PEAT . ALSO ADMITTED IN WISCONSIN As you may know we recently concluded a prosecution against Chester Yanik, who was charged with violating the 50 foot setback of a shoreland district. Mr. Yanik had constructed a gazebo and a deck in ~iS rear yard in violation of the City Code and he was prosecuted criminally under Section 1201.08, Subd. land 2. Mr. Yanik's attorney maintained that Mr. Yanik was not subject to imprisonment because of the language of Section 1201.08, Subd. 2. This provision sets forth the penalty for violating the provisions of Title 1200 of the City Code and it states as follows: Penalty: Any person who violates any of the provisions of this Ordinance shall, upon conviction thereof, be fined not more than the maximum penalty for a misdemeanor prescribed under state law. Each day that a violation is permitted to exist shall constitute a separate offense. Shorewood City Code Section 1201.08, Subd. 2. IS A - Z LARKIN, HOFFMAN, DALY & LINDGREN, LTD. James Hurm, City Administrator October 4, 1991 Page 2 Given the outcome in the matter the judge was never required to rule on whether Section 1201.08, Subd. 2 allows for imprisonment. It is our suggestion that Section 1201.08, Subd. 2 be amended so as to make clear that it allows for imprisonment. We believe that Section 1201.08, Subd. 2 should be amended to read as follows: Penalty: Any person who violates any of the provisions of this Ordinance shall be deemed guilty of a misdemeanor. Each day that a violation is permitted to exist shall constitute a separate offense. If you have any questions or need additional information, please feel free to call upon us. . . DWV:FF8s . . ORDINANCE NO. AN ORDINANCE AMENDING SECTION 1201.08, SUBD. 2 OF THE SHOREWOOD CITY CODE RELATING TO PENALTY FOR ORDINANCE VIOLATIONS THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA, ORDAINS: Section 1. Section 1201.08, Subd. 2 of the Shorewood City Code is hereby amended to read as follows: 1201.08, Subd. 2 Penalty: Any person who violates any of the provisions of this Ordinance shall be deemed guilty of a misdemeanor. Each day that a violation exists shall constitute a separate offense. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD, MINNESOTA, this ___ day of , 1991. Barbara J. Brancel, Mayor ATTEST: James C. Hurm City Administrator/Clerk 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 MEMO: Mayor and Councilmembers . DATE: October 24 , 1991 f FROM: James C. Hurm, City Administrator RE: statement of Purpose The City employees have been working for sometime on the attached statement which defines our purpose, our goal and our expectations as City officials and employees. We would like the City Council to review this statement and adopt it or a revised version. We will then publish it and base our decisions and actions on it. all . A Residential Community on Lake Minnetonka's South Shore ;5D-2.. . . city of Shorewood This statement is a point of reference for all decisions and actions of Shorewood city Officials and Employees. Our PurDose: to provide a value in municipal services, to assure compliance with community laws and standards, and to keep citizens informed of those services, laws and standards. Our Goal: to serve our purpose in such an efficient, friendly manner that residents feel good about being citizens of the Shorewood community. Our EXDectations: to accomplish our goal we must serve in an impartial fashion; be open, accurate, patient and courteous; and take pride in the job we do. Let us know when we donlt meet our expectations! 10/21/91 IS D-2 . . 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: Mayor and City Council FROM: James C. Hurm, City Administrator DATE: October 25, 1991 RE: Engineering Services THE PROPOSAL An analysis of Engineering services for the city has now been completed. It is my recommendation that a full time, staff, City Engineer be hired in January of 1992. Even when not in~luding large projects such as Old Market Road or not considering any future large projects, the position can be fiscally justified. A staff City Engineer should be available on a daily basis at City Hall for planning, budgeting, easement acquisition, public assistance and relations, assisting staff and the City Council. Every hour a Consulting Engineer spends on these matters is charged to the City at a high hourly rate. The fiscal analysis, below, shows that an estimated $80,000 less would have been spent annually on consulting services over the last two years if a staff City Engineer were available. The proposed Engineer Budget for 1992 totals nearly $76,000. Either direction is expensive, however, a staff Engineer will give us greater control and flexibility. The attached four page job discription (Attachment I) concisely lists the tasks which this position would be responsible for. None of these tasks are taken from the Public Works Director I s job discription. Don Zdrazil has worked closely with me in developing the job discription and feels a staff Engineering position would improve efficiency. Although the position is completely seperate from the Public Works department the proposed job discription explains that it is our intention for the position "to gradually transform into an Engineer/Public Works Director". This will provide for a smooth transition if Don were to pursue retirement in five years or so. 15D-if A Residential Community on Lake Minfletonka's South Shore FISCAL ANALYSIS Even when not including the Old Market Road intersection project the City will have averaged over $9,300 per month for Engineering services during 1990 and 1991. (Refer Attachment II for a full engineering cost analysis). The following expenditures could be expected to be negated by hiring a full time Engineer: 1990 Engineering First 8 Months/1991 Services Annualized (times 1. 5) ~ General 11,'643 25,896 Office Hours -0- 2,772 . Bridge Inspection 1,116 1,161 CIP -0- 7.737 12,759 + 37,566 +2 = 25,162 Pass thru Charges Could , be charged by the City rather than Consulting Engineering 21,813 8,450 8,450 (use low year) Samples of Project Consulting Engineering Costs which could be saved: 1990 1991 First 8 Months . Salt Storage 5,216 $ 4,900 Church Road 4,000 1,014 Badger Park Building 3,700 105 Street Project Plans & Specs 14,668 14,668 . Shady Hills Drainage 6,839 3,064 MSA Engineering 10,784 2,905 Sewer Rehab & I&I 5,373 363 Glen Road Drainage Studies 7,137 1,569 Amesbury Pump Repair 1,407 174 Review of State Intersection 2,306 70 Grant Lorenz Drainage Prelim 2.627 - 0 - 64,057 + 28,832 +2 = 46.444 Estimated Annual savings $80,056 · would have been spent if streets were done in 1991 -2- . . PROPOSED BUDGET The proposed budget (Attachment III) includes $42,000 starting salary for the Engineer. The estimated salary range for 1992 would be $42,000 to $48,000. This would be adjusted and finalized after the job discription is adopted and comparable 'worth study completed. The budget also includes one-fourth of the Public Works and Park Secretary salaries. Sue .Niccum's position would be split: one- fourth, engineering; one-fourth, public works; one-fourth, parks; and one-fourth, general. The proposed budget is explained in detail in the enclosed attachment. It includes $6,225 for part-time assistance (ie. drafting, inspections, intern) and $3,000 for specialized engineering services. CONCLUSION . The Engineering Department budget can be funded without an increase in tax levy. Attachment IV explains the budget transfers which would be necessary. It explains that of the $75,633 budget, $7,880 are expenditures which had been accounted to other departments, $38,000 are expenditures which would have been spent on Engineering for general activities and street work, and $29,753 would have been spent on engineering for utility and capital projects. Pass through charges to developers would be additional revenues. If you have any questions or would like more information please call me before the meeting. all -3- Position: City Engineer Objective and Scope: As City Engineer this position plans, budgets, oversees, and in general manages all contracted Public Works improvement projects; assists and advises the various departments of the City in engineering and technical matters; and performs the duties and responsibilities of City Engineer as set forth in the City Code. Relationship: Reports to: City Administrator/Clerk Supervises: Any person assigned to the engineering department. Specific Responsibilities: . 1. Planning/Budgeting A. Coordinates the preparation of the annual 5-year capital improvement program under the direction of the Ci ty Administrator. B. Responsible for preparing and managing the engineering department annual operating budget. C. Responsible for implementation of the annual capital improvement budget. D. Develop, maintain, and administer engineering and design standards for public improvements. . 2. Project Management Is responsible for proj ect management of all City capital improvement projects (ie. drainage, parks, sanitary sewer, streets, buildings and water). A. Is responsible for the organization of all engineering and capital project files. B. Oversees and coordinates all consulting engineering services. . prepares, recommends, engineering services and oversees contracts for . reviews and approves bills for engineering services 1 of 4 Attachment I C. For each capital improvement project the engineer shall be responsible for: . project budget and cost estimates . schedules, memos, and correspondence . engineers preliminary report (feasibility report) . prepares hearing notices, advertisement for bids and addendums . ~ produces or reviews project plans and specifications and makes recommendations to the City council . prepares bid tabulations . functions as construction contract administrator . responsible for project related applications and permits . . responsible for letters of credit, security agreements, warranty bonds and insurance certificates . prepares and recommends approval of change orders ... . approves invoices and progress paYments . identifies and prepares for the acquistion of required easements and r.o.w., including oversight of survey and preparation of legal description activities. . recommends project final acceptance to the City Council and is responsible for all releases . prepares the special assessment report and certif ies special assessment rolls to the city Clerk . 3. Is responsible for the structural integrity of the City's infrastructure (ie. buildings, streets, bridges, utilities, etc) . 4. Advise the Public Works department on ongoing Public Works matters in relation to engineering accountabilities. 5. Is responsible for quality control for public improvements undertaken by a private developer including developing design standards, review and approval of plans and specifications, inspecting and testing all improvements in preparation for preparation for recommending public acceptance by the City Council. 2 of 4 6. Is responsible for filing necessary reports, keeping proper records, and complying with all requirements in relation to the Municipal state Aid, (MSA) Highway program. 7. Is responsible for Park improvement project management. Works with the Park Planner on planning and designing functions, and the Administrator on project budgets. Attends Park Commission meetings, as necessary, as a staff resource. 8. Assists with planning and inspection issues relating to site improvements (ie. elevations, fill, drainage and utility hook up questions). 9. Reviews and comments on plats, rezoning-, variances, conditional and special uses and other issues as requested in relation to engineering concerns. . 10. Assist with health and safety issues (ie. traffic flow, signage, and parking). 11. Ensures responsiveness to the public through effective relations with City residents. 12. Works with the Director of Public Works to assist the general public in solving problems related to streets, right~f-way, utilities, parking, drainage and all matters related to City owned facilities. 13. Is responsible for City refuse collection and recycling programs. . 14. Acts as official representative of the city in meetings with the Metropolitan Council and other agencies from the state, County, Federal government and neighboring communities in matters relating to engineering. Cooperate with private enterprise in matters affecting the City. 15. Respond to resident concerns and complaints relating to engineering accountabilities and keep affected residents informed throughout the improvement process. 16. Other matters as may be assigned by the City Administrator or City Council. 3 of 4 Requirements: 1. Bachelors Degree in civil Engineering or equivalent background. 2. Registration as a professional engineer with the state of Minnesota. 3. Ability to manage a budget and have experience in project management. 4. Ability to handle public contact with tact and effectiv.eness. 5. Coordinate effectively with other departments. Because this position is intended to gradually transform into an Engineer/Director of Public Works, some experience in a Public Works supervisory capacity, with considerable demonstrated technical expertise in the public works field, and demonstrated skill in personnel management, planning and controlling the work of others is preferred. 7. Ability to deal effectively with a variety of audiences, including City Administrators, City Council Members, the public, contractors and suppliers, and officials from other jurisdictions. 6. . 8. Ability to utilize engineering tools, such as a transit and must be computer literate. .9. Experience with, and working knowledge of, the statutory public improvement special assessment process. . 4 of 4 10/21/91 al.ENGJOBDE .--.----.- -----uBUDGET -COMMENTS:-- ENG! HEER! NS-------- -.. -.- DEPT # . ' - -'-'- '-'--'_... . .. ". ,,,. . .-....,_._...-.'.;...'.-.._....... -,"'-",'-""'-',"--",",,',' ... ."-.:.'.... '-':: .-..,_:.'-:.:...:._:....-::-.:'.. ,',--'-'-' '-'-'-"',,:"','.'" ..,-,,-..-.,,-,'.,".-:-.-.-,-.,.-.,,-.-,-,.---,:--,_. .. -'-'-.. -- .........-.. . .,..,.-.,.-,-..'--'-.--.---,....--. 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FUND: #10 General ACTIVITY: Engineering DEPT # -----C-ooa-- . ---.-.-- -..- -. -- -Acfiiilr--ActuafBudg'efH91fan--JiJne---Annuir-Propose-d--1\.doptea-----.------------------------- # ITEM 1989 1990 1991 EST-91 1992 1992 ----------------------------------------------------------------------------------------------- -----------PERSONALSERV ICES 01 Regular Salaries 48,225 02 O.T. Salaries 03---ParC'rime -Sal ar-i eS-----~-----..--.-..-.--.-----.---.,-------.- - 06 .... FICA ci ty Share 07 -'ERA City Share ,., ..Q8._::..Jos....city..Sllar.e ___L.:._...U........:... 09 Medicare City Share 10 Other Withhold. .. .~~----~.~Po~eF~~~Plir~be-~-----..---.-...c------. . 22 Small Tools 23 Maint-Equipment ----~:--{:~~.~iu~.~~~~~~s----.---.--.---..- ----..-----------.-~--~--300 . ................. -- --... --...................... --.. ---...... -- - --........................................... --...... --............ ---.... --.......... --. --...... -.,"'" ~-_... ........ .-- ~_._-- "": Total 0 0 0 0 0 300 OTHER SERVICES . 30 Legal .~.__._____. _____31____Jinan.ci_a l,_______...___,.~____.____.____~____ __ _. ______~___ -,----.-..---~.,~, ~--- .~--...,..-.--- ,.-- . .----------. --------~--------.------.---- ---.----.---. 32 Audi t 33 Engineering 34 Planning _35_ Contract ... ---. 36 Communication 37 Travel, Conf,Sch 38 Print/Publish _._ _.______... .39_Utili ties:..__________ ____. _....___.....___..____.. _..._._.. ....- -.---..----.------.--. .-..----..-.----... - -- .-..-.--.---..---------.- ---....---- .-.----~---..-.... Gas ./Elec. 40 Improvements 41 Ins.-Total 42 _DebtService_ 43 Misc. Services 37,991 61,068 25,000 8,093 25,000 3,000 700 2,500 400 ----------------------------------------------------------------------------------------------- Total . 37,991 61,068 25,000 8,093 25,000 6,600 o ...--....-OTHElfcHARGIs------.--.----.-.----...... --...---.....---------..---.-----.-----~-...-._------------- .--- .------..-----. .--... 50 Rental .. -.. -~~-~ - ~~~~~;I~=~:~~~r- -- ------.------.- -... 54 State Surchgs 55 Interest- __._.__...____.1nterj!Jnd_.LoarL.-____________________.._._._ ._____.______n_ .___._._______... --------.-.-.-~-----~..---~-- --- -..---...-----,.- 56 Allocated Expense from other Depts ___________________________ -------------------------------------------------------------------- _ Total_L_.___O .. 0 0.. 200 ._9 _ _2QO..__ ._...0 CAPITAL OUTLAY ..-------- ~~... . ~~~-~dTilg-s---~------------- 62 Machinery-Equip 63 Other Improve . __64_future_ _ ._ 65 Furn & Fixtures . ---_.-----<---~--~------,' -. ------~----_.._-----------_.<--- 2,000 '-1;500 ----------------------------------------------------------------------------------------------- Total -------- TRANSfERS o o o o o 3,500 o 70 Permanent .,-,___11___T elDpor.ar_y_____._~,......;..~_.__'___..c___.____'._____. ... 72 Refund-Reimburse. . -- -. . - - . ., -- . .-,,----_.:-.-.-;;....--_._---"-_..:_---'._---~;..:.-:..'~:---~..;..,. ._--- -....-.......-. ...;.~*,'~._,--,---,-:,.----...-.~.- --_._--------_.--_._._~--~-~...--~~- ----------------------------------------------------------------------------------------------- Total 0 0 0 0 0 0 0 ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: TOTAL ACCOUNT 37,991 61,068 25,000 8,093 25,000 75,633 0 -=IF' . Attachment II 1_ . . 1992 BUDGET ADJUSTMENTS FOR IN-HOUSE CITY ENGINEER ORIGINAL ADJUSTED ACCT. NO. AMOUNT AMOUNT DIFFERENCE EXPENDITURE SHIFTS FROM OTHER DEPARTMENTS ASST CLERK SALARY 10-6901 $ 55,675 $ 49,447 $ 6,225 " " FICA 10-6906 5,855 5,379 476 " " PERA 10-6907 2,517 2,238 279 " " INSURANCE 10-6908 5,450 4,550 900 SUBTOTAL - $ 7,880 EXPENDITURE THAT WILL NOT BE PAID TO CONSULTING ENGINEER CONSULT ENGR-GENERAL " "STRT IMP SUBTOTAL 25,000 325,000 -0- 312,000 10-5533 10-6363 TRANSFERS FROM OTHER FUNDS FOR ENGINEERING SERVICES WATER ] SEWER ] CAP PROJ ] 10-4887 SUBTOTAL o 29,753 TOTAL BUDGET CHANGES CITY ENG - ANNUAL BUDGET NET CHANGES RECAP: 1992 GENERAL FUND PROPOSED REVENUES ADD: BUDGET ADJUSTMENT - INCREASE 1992 ADJUSTED GENERAL FUND REVENUES 1992 GENERAL FUND PROPOSED EXPENDITURES ADD: BUDGET ADJUSTMENT - CITY ENGINEER LESS: BUDGET ADJUSTMENT - DECREASES 1992 ADJUSTED GENERAL FUND EXPENDITURES I 25,000 13.000 $ 38,000 29.753 $ 29,753 $ 75,633 (75.633) o $2,351,438 29.753 $2.381.191 $2,351,438 75,633 (45.880) $2.381.191 Attachment IV CHECK APPROVAL LISTING FOR OCTOBER 28, 1991 COUNCIL MEETING CK NO TO WHOM ISSUED PURPOSE AMOUNT CHECKS ISSUED SINCE OCTOBER 11. 1991 7767 (G) 7768 (G) 7769 (G) 7770 (G) 7771 (G) 7772-7773 7774 (L) 7775 7776 (G) 7777 (G) 7778 (L) 7779 (L) 7780 (L) 7781 (L) ~782 (L) W7783 (L) 7784 (L) 7785 (L) 7786 (L) 7787 (L) 7788 (L) 7789 (L) 7790 (L) 7791 (L) 7792 (L) 7793 (G) 7794 7795 (L) 7796 (L) 7797 (L) .7798 (L) 799 (L) 7800 7801 (G) 7802 (G) 7803 (G) 7804 (G) 7805 (G) 7806 (G) 7807 (G) 7808 (G) Foxborough Homes Bradley Nielsen Equity Title City of Minnetonka Hardrives, Inc. Void Commissioner of Revenue Void Trans Global Travel Showcase Landscape Bellboy Corporation Day Distributing Griggs, Cooper and Co. Honeywell Protection Servo Hoops Trucking Johnson Brothers Liquor Co. Mark VII Distributors, Inc. Minnegasco, Inc. MN Bar Supply, Inc. National Guardian Security North Star Ice Pepsi-Cola Company Ed Phillips and Sons Pogreba Distributing, Inc. Quality Wine/Spirits Co. Internal Revenue Service Void Bellboy Corporation Griggs, Cooper and Company Johnson Brothers Liquor Co. Ed Phillips and Sons Quality Wine/Spirits Company Void First State Bank Commissioner of Revenue PERA ICMA Retirement Trust City County Credit Union Child Support Enforcement US Postmaster Bradley Nielsen Return of escrow $ Mileage Reimbusement-overpaYment Third qtr water proj 91-4 voucher 1 September sales tax Balance due planning conf Balance due on park servo Liquor purchases Beer and misc purchases Liquor, wine and misc purch Security system charge Liquor and wine purchases Wine purchases Beer and misc purchases utilities Misc and supplies purch. Security system charge' Misc purchases Misc purchases Liquor and wine purchases Beer and misc. purchases Liquor and wine purchases Medicare not paid in error Liquor purchases Liquor, wine and misc purch Wine purchases Liquor and wine purchases Liquor and wine purchases Payroll deductions Payroll deductions Payroll deductions Payroll deductions Payroll deductions Payroll deductions Postage on water newsletter section 125 reimbursement TOTAL GENERAL TOTAL LIQUOR TOTAL CHECKS ISSUED -1- 420.00 341.64 148.47 1,579.83 218,821.86 9,745.75 666.00 1,893.85 4,205.61 3,562.55 6,557.55 79.50 345.10 1,740.63 4,539.75 41.08 177.95 294.84 393.08 171.33 1,801.82 2,427.95 1,222.25 784 . 64 1,700.81 4,512.51 444.01 1,218.95 1,577.08 5,554.90 890.57 1,752.89 557.50 45 . 00 89.10 365.07 140.00 234,051. 32 46.760.10 280.811. 42 DATE 10/23/91 TIME 04:53 CITY OF SHOREWOOD COUNCIL REPORT PAGE 2 CHECK APPROVAL LIST FOR OCTOBER 28, 1991 MEETING CHECK~ VENDOR NAME DESCRIPTION DEPT. AMOUNT -------- ------------------------- ------------------------ -------- ----------- 7810 NORWEST BANK MINNESOTA NA FEES ON 6/1/72 BONO . 200.00 7811 AMERICAN ENGINEERING ENGINEERING SERVICES ENGINEERING SERVICES *** TOTAL FOR AMERICAN ENGINEERING -------- 1~740"50 -------- 1,537"40 3,277.90 7812 APPLIED GRAPHICS ASSOC. SPECIAL WATER NEWSLETTER COUNCIL 701.84 OCT ~4EWSLETTER COUNC I L 803.01 *** TOTAL FOR APPLIED GRAPHICS ASS 1,504.85 7813 APPLIED ENGINEERING TANK REMOVAL ENGINEERING CITY GAR 2,915.00 *** TOT f~L CAJED LANE DRAIN SUPPS CAJED LANE DRAIN SUPPLYS CAJED LANE DRAIN SUPPLYS FOR. BELL PLAINE BLOCK/TI STREETS 289.50 STREETS 902.50 STREETS 125.00 1,317.00 7814 BELL PLAINE BLOCK/TILE . 7815 BOYER TRUCKS TRUCK REPAIR SERVICES PUB I;.JKS. 1.16.48 7816 CROSSTOWN-OCS, INC. COFFEE AND PAPER PROD. MUr'~ BLDG 159.00 7817 ROLF c.A. ERICKSON NOVEMBER ASSESSING FEE PROF SER 2,950.00 7818 HENNEPIN COUNTY TREASURER COUNTY POSTAGE FOR CITY GEN GOVT :~9 " 2.5 7819 KEN JARCHO INSURANCE BOND INSURANCE PREMIUM MUN BLDG 905.00 7820 KAR PRODUCTS SHOP SUPPLIES PUB WKS 248.14 .821 LIFE: AND SAFETY FIRST AID SUPPLIES PUB v.JKS 89.90 7822 LUNDGREN BROTHERS CONST. S/A OVERPAYMENT REFUND 1,012.76 7823 MAHONEY HOME SERVICES FALL WEED SPRAYING SArH T /WA 1,240.00 7824 METRO SALES, INC. COPIER SUPPLIES Ga-l GOVT 345.70 7825 MILLER-DAVIS LEGAL FORM H.jDEf1INIT'Y' I3CmDS F I r!f~r~CE 8.14 7826 M~~ UC FUND UNEMPLOYEMENT CLAIMS UNEMPLOYEMENT CLAIMS UNEMPLOYEMENT CLAIMS *** TOTAL FOR MN UC FUND 540.00 2,040.00 747.18 3,327.18 7827 MN SUBURBAN PUBLICATIONS PUBLISHING GEN GOVT 83.08 PUBLISHING -------- 13.02 PUBLISHING -------.- 86.18 PUBLISHING -------- 13.02 PUBLISHING -------- 107.52 PUBLISHING -------- 13.02 *** TOTAL FOR MN SUBURBAN PUBLICAT 315.84 7828 MINNEGASCO UTILITIE;S CITY GAR 196.15 ".- DATE 10/23/91 TIME 04:53 COUNCIL REPORT CITY OF SHOREWOOD CHECK APPROVAL LIST FOR OCTOBER 28, 1991 MEETING PAGE 3 CHECK~ VENDOR NAME DESCRIPTION DEPT. AMOUNT -------- ------------------------- ------------------------ -------- ----------- UTIL.ITIES UTIL.ITIES UTILITIES *** TOTAL FOR MINNEGASCO WATER DE WATER DE WATER DE 343.71 7829 MINNETONKA PUBLIC SCHOOLS COMPUTER PAPER GEN GOVT 54.87 89.49 3.20 17.83 7830 MUNITECH, INC. NOV CONTRACT PAYMENT NOV CONTRACT PAYMENT *** TOTAL FOR MUNITECH, INC. WATER DE 3,480.00 SEWER DE 2,320.00 5,800.00 7831 NAVARRE AMOCO TIRES FOF~ TRUCK fr4 PUB WKS t11~ HH SUPPLIES l"iU~~ 8LDG ri(~HH SUPPL. I ES PUB WI,{<"' "..:J l"iAHH SUPPLIES PUB v.JKS t11~ I t~T SUPPL I E::3 CITY GAR l1AINT SUPPLIES STREETS . r1A I t..jT SUPPI_IES PARKS & r1AINT SUPF'L I ES I/Jf~TER DE FOr:;~ i'..j (~ V ?1 R F,~ i;: nWE VALUE 233.33 .";;'30 w ..:::.. NAVARRE TRUE VALUE *** TOT(1L. 7833 NORTHERN STATES POWER UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTIL.ITIES UTILITIES UTILITIES FOR t-,!ORTHERH POLICE P TR{~F CON Pf-iRKS & I;JI~ TER DE WATER DE ~\J(.HER DE SEWER DE . *** TOTAL STfHES POWE 1 , ::596 .89 7834 PAZANDAK, JOSEPH t'i I LEI~GE PFWT INS 7835 PEOPLE'S ELECTRICAL PUMHOUSE STATION SERVICE WATER DE 7836 POMMER COMPANY, INC. PLANNIHG COMMISSION PLAQ PLANNING 7837 RESEARCH QUIK WATER STUDY SERVICES WATER DE 7838 SNYDER, KATIE COUNCIL MEETIHG MINUTES COUNCIL 440.00 14.54 36.99 15. 3(~. 73.16 32.00 14.37 46.91 2.91 92.81 13.61 81.59 830.41 8.90 64.77 301.89 58M83 2,158.86 48.89 1,113.48 200.00 7840 SUPERAMERICA GASOLINE PURCHASES PUB WKS POLICE P 30,675.18 381.06 7839 SO LK MTKA PUB SAFETY DEP HOV POLICE CONTRACT 7841 TONKA PRINTING CO. STATION/ENVELOPES/CARDS GEN GOVT 7842 US WEST UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES MUN SLOG PUS WKS PARKS & WATER DE WATER DE 573.04 351.90 56.89 22.71 37.04 45.94 DATE 10/23/91 TIME 04:53 CITY OF SHOREWOOD COUt'-!CIL REPORT PAGE 4 CHECK APPROVAL LIST FOR OCTOBER 28, 1991 MEETING CHECK~ VENDOR NAME DESCRIPTION DEPT. AMOUNT -------- ---~--------------------- ------------------------ -------- ----------- *** TOTAL FOR US WEST 5.14.48 7843 VESSCO, INC. PARTS-CHLORINE INJECTOR WATER DE 92.57 7844 WATER PRODUCTS CO. WATER METER ACCESSORIES WATER DE 45.06 7845 W.W. GOETSCH ASSOC., INC. CHLORINE BOOSTER PUMP WATER DE. 763.00 7846 AT & T UTILITIES PUB Ip)KS 1.73 *** TOTAL FOR BANK .13 64,820_08 . *** GRAND TOTAL *** 345,631.50 . CHECR APPROVAL LISTING FOR OCTOBER 28, 1991 COUNCIL MEETING CK NO TO WHOM ISSUED HOURS AMOUNT CHECK REGISTER FOR OCTOBER 22, 1991 PAYROLL 205565 VOID 205566 (L) Scott Bartlett 23 reg hours 125.93 205567 (G) Charles Davis 80 reg hours 543.54 205568 (G) Wendy Davis 80 reg hours 641.57 205569 (L) Kevin Foss 10 reg hours 52.64 205570 (L) Cory Frederick 44.5 reg hours 216.28 205571 (L) John Fruth 20.75 reg hours 94.49 205572 (L) Jerry Harmsen 13 reg hours 60.03 205573 (G) Patricia Helgesen 80 reg hours 769.10 205574 (L) Rachel Huppert 16.25 reg hours 75.03 205575 (G) James Hurm 80 reg hours 1,419.48 205576 (L) Brian Jakel 45.5 reg hours 213.12 205577 (G) Dennis Johnson 80 reg hours 720.47 205578 (L) William Josephson 80 reg hours 600.57 .05579 (L) Mark Karsten 23 reg hours 121. 31 05580 (G) Anne Latter 80 reg hours 703.76 205581 (L) Susan Latterner 37.5 reg hours 181. 69 205582 (G) Joseph Lugowski 82 reg hours-1 OT 707.46 205583 (L) Robert Lynch 6.5 reg hours 34.21 205584 (L) Russell Marron 47.5 reg hours 240.21 205585 (G) Lawrence Niccum 82 reg hours-.75 OT 652.56 205586 (G) Susan Niccum 80 reg hours 594.95 205587 (G) Bradley Nielsen 80 reg hours 866.67 205588 (G) Joseph Pazandak 80 reg hours 844.57 205589 (G) Daniel Randall 80 reg hours-1 OT 742.22 205590 (L) Brian Roerick 3.5 reg hours 18.42 205591 (G) Alan Rolek 80 reg hours 957.43 205592 (L) Brian Rosenberger 15 reg hours 78.96 205593 (L) Christopher Schmid 80 reg hours 523.81 205594 (L) Craig Scholle 17.25 reg hours 80.24 .05595 (G) Howard Stark 80 reg hours 584.37 05596 (G) Beverly Von Feldt 80 reg hours 450.96 205597 (G) Ralph Wehle 80 reg hours-.75 OT 593.27 205598 (L) Dean Young 80 reg hours 590.93 205599 (G) Donald Zdrazil 80 reg hours 1,054.92 TOTAL GENERAL 12,847.30 TOTAL LIQUOR 3,307.87 TOTAL PAYROLL 16,155.17 -5- OFFICIAL STATEMENT DATED OCTOBER 1, 1991 Rating: Requested from Moody's NEW ISSUE Investors Service In the opinion of Wurst, Pearson, Larson, Underwood and Mertz, Bond Counsel, the interest to be paid on said Bonds is not includable in the gross income of the recipient for United States or State of Minnesota income tax purposes (other than Minnesota corporate and bank excise taxes measured by net income) according to present federal and Minnesota laws, regulations, rulings and decisions. (See "Tax Exemption" herein for a discussion of federal tax legislation.) $960, City of Shorewood, Minnesota General Obligation Improvement Bonds, Series 1991A Dated Date: November 1, 1991 Interest Due: Each February 1 and August 1, commencing August 1, 1992 The Bonds will mature February 1 as follows: 1993 $ 80,000 1997 $95,000 2000 $95,000 1994 $105,000 1998 $95,000 2001 $95,000 1995 $105,000 1999 $95,000 2002 $95,000 1996 $100,000 The City reserves the right, after bids are opened and prior to award, to increase or reduce the principal of the Bonds offered for sale. Any such increase or reduction will be in a total amount not to exceed $20,000 and will be made in multiples of $5,000 in any of the maturities. In the event the principal amount of the Bonds is increased or reduced, any premium offered or any discount taken by the successful bidder will be increased or reduced by a percentage equal to the percentage by which the principal amount of the Bonds is increased or reduced. The City may elect on February 1, 1999, and on any day thereafter, to prepay Bonds due on or after February 1, 2000 at a price of par and accrued interest. The Bonds will be general obligations of the City for which the City pledges its full faith and credit and power to levy direct general ad valorem taxes. In addition, the City pledges special assessments against benefited property. The proceeds will be used to finance various improvements within the City and to refund the 1993 -2002 maturities of the City's General Obligation Improvement Bonds, Series 1986A. Bids must be for not less than $949,440 and accrued interest on the total principal amount of the bonds and must be accompanied by a good faith deposit in the form of a certified or cashier's check or a Financial Surety Bond in the amount of $9,600, payable to the order of the City. Bidders shall specify rates in integral multiples of 5/100 or 1/8 of 1 %. Rates must be in ascending order. The Bonds will be bank - qualified tax- exempt obligations pursuant to Section 265(b)(3) of the Internal Revenue Code of 1986, as amended, and will not be subject to the alternative minimum tax for individuals. The Bonds will be issued in integral multiples of $5,000, as requested by the Purchaser, and will be fully registered as to principal and interest. The Bonds will be delivered without cost to the Purchaser within 40 days following the date of their award. The City will name the Registrar and pay for registration services. BID OPENING: October 15, 1991 (Tuesday) at 11:00 A.M., Central Time AWARD: October 15, 1991 (Tuesday) at 7:00 P.M., Central Time Further information may be obtained from SPRINGSTED SPRINGSTED Incorporated, Financial Advisor to the Issuer, 85 East Seventh Place, Suite 100, Saint P UBLIC FINANCE ADVISORS Paul, Minnesota 55101 (612) 223 -3000. •lsanbei uo pegs!wn1 aq II!M Aayl 'luawalels Ie1o!go Ieu!d ail JO luawalels Ie!o!11O ay} of seo!puadde se pepniou! uaaq lou aney slxal IIn1 8.1811M •u!aaaq spew sluawalels o} suo!ldeoxe pue 10 suolleoll!Ienb uleluoo /(8w golynn 1 lxal lint aLil 'luawnoop JelnogJed ayl of aoueiejei Aq Alaa!lue nayl u! pa!1!IBnb aae sluawnoop Lions of seouaialei IIV •an!l!u!1ap JO an!suayaadwoo aq of podind lou op sluewnoop Jaylo pue spodei 'sluaweei6e `suo!lnlosai 'suo!leln6aJ `sap 'snnel of u!aaaq seouaialaH •dO3a3Hl 31Va 3H130NIS tEnssI 3Hl d0 SHIVddV 3Hl NI 3ONVHO ON N338 SVH 383H11VHl NOLLVOfldWI ANY 31V3a011VHS 1NRINflOOa HOTS H3H113 a2aNfl 3aVIN 31VS ANV HON 1N30131VIS 1VIOIdJO 1VNId 3H1 HO 1N30131VJS lVIOIddO 3H1 dO AH3A1130 3H1 H3H113N aNV '3ONVHO Ol .O3rSf1S 3HV 1N3W31V±S �VI01ddO �VNId 3H1 ONV 1N30131V±S - 1VIOIddO 3H1 NI NOINIdO dO SNOISS3HdX3 aNV NOLLVWHOdNI 3H1 •Aoeinooe JO ssauelaidwoo of se peeTueien6 lou s! 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AIln1 aq 'loeiayl amp ayl ialje pue uo `Ileys wnpueppe Lions Auy Z I. -Zog 1. einH u! peu!1ap s! wial legl se 'suo!le6!igo ayl of loadsai gl!nn aanssl ayl 10 „luawalels le1o!1l0 Ieu!d„ e elnlllsuoo !legs `noel Aq pannbai uo!lewJolu! Jaglo Aue Lil!nn aayla6ol `suo!le6!!go ayl 10 sales lseJalui pue slunowe Ied!ouud 'salep Alunlew aLil 6u!A1!oads epuappe a0 wnpueppe ue Aq paluawalddns Jagpnl uGLM 'luawalels Ie! ayl •ydei6eied 6u!peeoons ayl u! of paJaalaa uo!lewiolu! u!epao 10 uo!ss!wo ayl Jot ldeoxa `aanssl ayl /(q (unlloaaaoo Jo lueweiddns Lions Aue 10 Jo) 1oaiaq amp ayl 10 se mug peweep s! lent u!aaay paquosap suo!le6!Ig0 ayl of loadsai gl!nn luawalels pow) ue se mewl aq /dew '(„luawalels Ie!o! O„ el-11 'AIan!loailoo) aw!l of ew!l w011 aanssl ayl Xq paloawwoo Jo paluawalddns aq Aew ewes ayl se 'luewnoop s!ql `uo!ss!wwoo a6ueyox3 pue sallunoes ayl 10 Z L -Zog 1 aina yllnn aoue!Idwoo 10 sesodind and TABLE OF CONTENTS Paqe(s) Official Terms of Offering i -iii Schedule of Bond Years iv Introductory Statement 1 Authority and Purpose 1 Security and Financing 2 Future Financing 2 Litigation 2 Rating 2 Legality 2 Tax Exemption 3 Bank - Qualified Tax- Exempt Bonds 3 Bond Insurance At Purchaser's Option 3 -4 Financial Advisor 4 Certification 4 City Property Values 4 -5 City Indebtedness 5-7 City Tax Rates, Levies and Collections 7 -8 Funds on Hand 8 General Information Concerning the City 9 -10 Governmental Organization and Services 1 0-1 1 Proposed Form of Legal Opinion Appendix I Summary of Tax Levies, Payment Provisions, and Minnesota Real Property Valuation Appendix II Annual Financial Statements Appendix III Bid Forms Attached OFFICIAL TERMS OF OFFERING $960,000* CITY OF SHOREWOOD, MINNESOTA GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1991A Sealed bids for the Bonds will be received by the City Clerk or his designee on Tuesday, October 15, 1991, until 11:00 A.M., Central Time, at the offices of SPRINGSTED Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota, after which time they will be opened and tabulated. Consideration for award of the Bonds will be by the City Council at 7:00 P.M., Central Time, of the same day. DETAILS OF THE BONDS The Bonds will be dated November 1, 1991, as the date of original issue, and will bear interest payable on February 1 and August 1 of each year, commencing August 1, 1992. Interest will be computed on the basis of a 360 -day year of twelve 30 -day months and will be rounded pursuant to rules of the MSRB. The Bonds will be issued in the denomination of $5,000 each, or in integral multiples thereof, as requested by the purchaser, and fully registered as to principal and interest. Principal will be payable at the main corporate office of the registrar and interest on each Bond will be payable by check or draft of the registrar mailed to the registered holder thereof at the holder's address as it appears on the books of the registrar as of the close of business on the 15th day of the immediately preceding month. The Bonds will mature February 1 in the years and amounts as follows: 1993 $ 80,000 1997 $95,000 2000 $95,000 1994 $105,000 1998 $95,000 2001 $95,000 1995 $105,000 1999 $95,000 2002 $95,000 1996 $100,000 The City reserves the right, after bids are opened and prior to award, to increase or reduce the principal amount of the Bonds offered for sale. Any such increase or reduction will be in a total amount not to exceed $20,000 and will be made in multiples of $5,000 in any of the maturities. In the event the principal amount of the Bonds is increased or reduced, any premium offered or any discount taken by the successful bidder will be increased or reduced by a percentage equal to the percentage by which the principal amount of the Bonds is increased or reduced. OPTIONAL REDEMPTION The City may elect on February 1, 1999, and on any day thereafter, to prepay Bonds due on or after February 1, 2000. Redemption may be in whole or in part and if in part, at the option of the City and in such manner as the City shall determine and within a maturity by lot as selected by the registrar. All prepayments shall be at a price of par and accrued interest. SECURITY AND PURPOSE The Bonds will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes. In addition the City will pledge special assessments against benefitted property. The proceeds will be used to finance various improvements within the City and to refund the 1993 - 2002 maturities of the City's General Obligation Improvement Bonds, Series 1986A. -i - TYPE OF BID Bids shall be for not less than $949,440 and accrued interest on the total principal amount of the Bonds. Bids shall be accompanied by a Good Faith Deposit ( "Deposit ") in the form of a certified or cashier's check or a Financial Surety Bond in the amount of $9,600, payable to the order of the City. If a check is used, it must accompany each bid. If a Financial Surety Bond is used, it must be from an insurance company licensed to issue such a bond in the State of Minnesota, and preapproved by the City. Such bond must be submitted to Springsted Incorporated prior to the opening of the bids. The Financial Surety Bond must identify each bidder whose Deposit is guaranteed by such Financial Surety Bond. If the Bonds are awarded to a bidder using a Financial Surety Bond, then that purchaser is required to submit its Deposit to Springsted Incorporated in the form of a certified or cashier's check or wire transfer as instructed by Springsted Incorporated not later than 3:30 P.M., Central Time, on the next business day following the award. If such Deposit is not received by that time, the Financial Surety Bond may be drawn by the City to satisfy the Deposit requirement. The City will deposit the check of the purchaser, the amount of which will be deducted at settlement and no interest will accrue to the purchaser. In the event the purchaser fails to comply with the accepted bid, said amount will be retained by the City. No bid can be withdrawn after the time set for receiving bids unless the meeting of the City scheduled for award of the Bonds is adjourned, recessed, or continued to another date without award of the Bonds having been made. Rates shall be in integral multiples of 5/100 or 1/8 of 1%. Rates must be in ascending order. Bonds of the same maturity shall bear a single rate from the date of the Bonds to the date of maturity. No conditional bid will be accepted. AWARD The Bonds will be awarded to the bidder offering the lowest dollar interest cost to be determined by the deduction of the premium, if any, from, or the addition of any amount less than par, to the total dollar interest on the Bonds from their date to their final scheduled maturity. The City's computation of the total net dollar interest cost of each bid, in accordance with customary practice, will be controlling. The City will reserve the right to: (i) waive non - substantive informalities of any bid or of matters relating to the receipt of bids and award of the Bonds, (ii) reject all bids without cause, and, (iii) reject any bid which the City determines to have failed to comply with the terms herein. BOND INSURANCE AT PURCHASER'S OPTION If the Bonds qualify for issuance of any policy of municipal bond insurance or commitment therefor at the option of the bidder, the purchase of any such insurance policy or the issuance of any such commitment shall be at the sole option and expense of the purchaser of the Bonds. Any increased costs of issuance of the Bonds resulting from such purchase of insurance shall be paid by the purchaser, except that, if the City has requested and received a rating on the Bonds from a rating agency, the City will pay that rating fee. Any other rating agency fees shall be the responsibility of the purchaser. Failure of the municipal bond insurer to issue the policy after Bonds have been awarded to the purchaser shall not constitute cause for failure or refusal by the purchaser to accept delivery on the Bonds. REGISTRAR The City will name the registrar which shall be subject to applicable SEC regulations. The City will pay for the services of the registrar. -ii- I CUSIP NUMBERS If the Bonds qualify for assignment of CUSIP numbers such numbers will be printed on the Bonds, but neither the failure to print such numbers on any Bond nor any error with respect thereto will constitute cause for failure or refusal by the purchaser to accept delivery of the Bonds. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the purchaser. SETTLEMENT Within 40 days following the date of their award, the Bonds will be delivered without cost to the purchaser at a place mutually satisfactory to the City and the purchaser. Delivery will be subject to receipt by the purchaser of an approving legal opinion of Wurst, Pearson, Larson, Underwood and Mertz of Minneapolis, Minnesota, which opinion will be printed on the Bonds, and of customary closing papers, including a no- litigation certificate. On the date of settlement payment for the Bonds shall be made in federal, or equivalent, funds which shall be received at the offices of the City or its designee not later than 12:00 Noon, Central Time. Except as compliance with the terms of payment for the Bonds shall have been made impossible by action of the City, or its agents, the purchaser shall be liable to the City for any loss suffered by the City by reason of the purchaser's non - compliance with said terms for payment. OFFICIAL STATEMENT The City has authorized the preparation of an Official Statement containing pertinent information relative to the Bonds, and said Official Statement will serve as a nearly -final Official Statement within the meaning of Rule 15c2 -12 of the Securities and Exchange Commission. For copies of the Official Statement and the Official Bid Form or for any additional information prior to sale, any prospective purchaser is referred to the Financial Advisor to the City, Springsted Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota 55101, telephone (612) 223 -3000. The Official Statement, when further supplemented by an addendum or addenda specifying the maturity dates, principal amounts and interest rates of the Bonds, together with any other information required by law, shall constitute a "Final Official Statement" of the City with respect to the Bonds, as that term is defined in Rule 15c2 -12. By awarding the Bonds to any underwriter or underwriting syndicate submitting an Official Bid Form therefor, the City agrees that, no more than seven business days after the date of such award, it shall provide without cost to the senior managing underwriter of the syndicate to which the Bonds are awarded 40 copies of the Official Statement and the addendum or addenda described above. The City designates the senior managing underwriter of the syndicate to which the Bonds are awarded as its agent for purposes of distributing copies of the Final Official Statement to each Participating Underwriter. Any underwriter executing and delivering an Official Bid Form with respect to the Bonds agrees thereby that if its bid is accepted by the City (i) it shall accept such designation and (ii) it shall enter into a contractual relationship with all Participating Underwriters of the Bonds for purposes of assuring the receipt by each such Participating Underwriter of the Final Official Statement. Dated September 9, 1991 BY ORDER OF THE CITY COUNCIL /s/ James C. Hurm Administrator -Clerk -iii - I SCHEDULE OF BOND YEARS $960,000 CITY OF SHOREWOOD, MINNESOTA GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1991A Cumulative Year Principal Bond Years Bond Years 1993 $80,000 100.0000 100.0000 1994 $105,000 236.2500 336.2500 1995 $105,000 341.2500 677.5000 1996 $100,000 425.0000 1,102.5000 1997 $95,000. 498.7500 1,601.2500 1998 $95,000 593.7500 2,195.0000 1999 $95,000 688.7500 2,883.7500 2000 $95,000 c 783.7500 3,667.5000 2001 $95,000 c 878.7500 4,546.2500 2002 $95,000 c 973.7500 5,520.0000 Average Maturity: 5.75 Years Bonds Dated: November 1, 1991 Interest Due: August 1, 1992 and each February 1 and August 1 to maturity. Principal Due: February 1, 1993 -2002 inclusive. Optional Call: Bonds maturing on or after February 1, 2000 are callable commencing February 1, 1999 and any date thereafter at par. (See Official Terms of Offering.) c: subject to optional call -iv- OFFICIAL STATEMENT $960,000 CITY OF SHOREWOOD, MINNESOTA GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1991A Introductory Statement This Official Statement provides certain information with respect to the issuance of $960,000 General Obligation Improvement Bonds, Series 1991 A (the "Bonds" or the "Issue ") by the City of Shorewood, Minnesota (the "City "). The Bonds are general obligations of the City for which the City pledges its full faith and credit and power to levy direct general ad valorem taxes without limit as to rate or amount. Authority and Purpose The Bonds are being issued pursuant to Chapters 429 and 475, Minnesota Statutes. Proceeds of the Bonds will be used to finance three improvement projects within the City and to refund the 1993 -2002 maturities of the City's General Obligation Improvement Bonds, Series 1986A (the "Series 1986A Bonds ") dated August 1, 1986. The Series 1986A Bonds are considered a "current" refunding and the Bonds will be called within 90 days of settlement of this Issue. Prepayment of the Series 1986A Bonds will be called for prepayment on the next principal and interest payment date, February 1, 1992. The composition of the Issue is as follows: 1991 Improvement Project Costs $ 678,300 Series 1986A Bonds to be Refunded 655,000 Less: City Funds for Refunding (397,109) Subtotal $ 936,191 Plus: Capitalized Interest on 1991 Improvement Projects 13,249 Allowance for Discount Bidding 10,560 Total Bond Issue $ 960,000 * Includes construction, engineering, contingency and costs of issuance. * The City reserves the right, after bids are opened and prior to award, to increase or reduce the principal of the Bonds offered for sale. Any such increase or reduction will be in a total amount not to exceed $20,000 and will be made in multiples of $5,000 in any of the maturities. In the event the principal amount of the Bonds is increased or reduced, any premium offered or any discount taken by the successful bidder will be increased or reduced by a percentage equal to the percentage by which the principal amount of the Bonds is increased or reduced. - 1 - Security and Financing In addition to its general obligation pledge, the City also pledges special assessments against benefited property. Special assessments for two of the 1991 improvement projects in the approximate amount of $506,757 are expected to be filed prior to November 30, 1991 for first collection in 1992. Special assessments on the remaining 1991 improvement project are expected to be filed by November 30, 1992 in the approximate amount of $192,480. All assessments will be spread over a term of ten years with equal annual installments of principal and interest charged on the unpaid balance at a rate of approximately 1.5% over the net interest rate on the Bonds. In addition, special assessments originally filed in 1986 for a term of 15 years were pledged to the payment of the Series 1986A Bonds, and will now be transferred to this Issue. Special assessment income is expected to be sufficient to pay debt service on the Bonds and a general ad valorem tax levy is not anticipated. Each August 1 interest payment will be made from first -half collections of special assessments levied the prior year, with the subsequent February 1 principal and interest payment to be made from second -half collections of special assessments, together with surplus first -half collections. Future Financing The City has no additional borrowing plans for the remainder of 1991. Litigation The City is not aware of any threatened or pending litigation affecting the validity of the Bonds or the City's ability to meet its financial obligations. Rating An application for a rating of the Bonds have been made to Moody's Investors Service ( "Moody's "), 99 Church Street, New York, New York. If a rating is assigned, it will reflect only the opinion of Moody's. Any explanation of the significance of the rating may be obtained only from Moody's. There is no assurance that a rating, if assigned, will continue for any given period of time, or that such rating will not be revised or withdrawn, if in the judgment of Moody's, circumstances so warrant. A revision or withdrawal of the rating may have an adverse effect on the market price of the Bonds. Legality The Bonds are subject to approval as to certain matters by Wurst, Pearson, Larson, Underwood & Mertz, Professional Association of Minneapolis, Minnesota as Bond Counsel. Bond Counsel has not participated in the preparation of this Official Statement except for guidance concerning the following section, 'Tax Exemption," and will not pass upon its accuracy, completeness, or sufficiency. Bond Counsel has not examined nor attempted to examine or verify, any of the financial or statistical statements, or data contained in this Official Statement, and will express no opinion with respect thereto. A legal opinion in substantially the form set out in Appendix I herein will be delivered at closing. -2- - £ - ay; }o 19se11o1nd asuadxa pue uoljdo alos aq Heys }uawwwwoo Lions Aue �o aouenssi NI Jo /(ollod aoueinsul Lions Aue aseyoind aye 'Japplq uoRdo aqj JojaJaq� juawwwwoo Jo aoueinsul puoq ledlolunw Aollod Aue jo aouenssl Joj Alllenb spuo8 ay} uogdp sdaseyoand aoueansui puo8 •Mel JOpd Japun pa1T!WJad jua1xa aqll spuo8 aqj algeoolle sesuadxa }saJajul ponpap o} suoRnmsul leloueul. }lwiad mom go!gM apoa aqj (g)(q)ggZ uol}oas juensind „suoRe6llgo Idwaxa -xel panenb„ se spuo8 aye pajeu6lsap sey '1la ay4 `JanaMOH •9861 `L jsn6ny Jaw paseyoind spuoq Idwaxe -xel Joj uoRonpap e Lions of pa pue ue jou /IleJaue6 aJe suorij sul leloueull `JanaMOLi `boy ay} Japun •spuoq }dwaxe -xe aigeoolle asuadxa TsaJaTul JIaLij 0 }onpap o} pa lwied AIleJaue aJaM suol }nmsu! leloueug '(„joy„ aLij) 9861 }oy wio}aa xe j ay} }o uoRdope Joud spuo8 4dwax3 -xe j pamfeno-Aue8 •apoa aye }o vgg uoljoas i(q pasodwl xej s}ljoJd Lioueiq aye • sasodind Joj uoReJodjoo u6iaJoi e awooul eql ul papnloul aq Aew spuo8 uo IsaJawl •Jean( anent aqj 6uunp paniooe Jo panlaoaJ si jegj spuo8 eqj uo }saJe ul aLi) jo %g 1 O lenba junowe ue Aq paonpai aq Ileys (g)(q)Zgg uoRoes Japun „pajjnoul sassol„ se jun000e owl uwlel aq pinoM as!MJaino golgM junowe eqj 9861 ' 1E Jagweoaa Jajje 6uluul6aq sJeai( algexel Job 'apoa aql lgg uol}oas Aq pasodwl xej of pafgns Auedwoo aouejnsui ue jo aseo aqj ul jeqj sapinoJd apoa eql 2661 ' L tienuer aJojaq pue 9861 lE Jegweoaa Jajje 6uluul6aq sJeaA algexel of joadsai Lwm salidde xel lewawuoJlnua au •000'000'Z$ Jan° awooul algexel wnwlulw amewaile pawpow s,uoReJodJoo e sseoxe eqj uo suoReJodjoo o} padsai y11M xej IeTuawuoJlnue ue sasodwl apoa eql •spuo8 ay} uo IsaJa }ul se Lions uollexel woi} Tdwaxe eslMJaq }o sl }eqj panlaow awooul apnloul s6uluJea }uaiino palsnfpe pue awooul juawajejs leloueuld •s6uluJea juaiino palsnfpe jo asn ayj Aq peoeldai aq IIIM awooul juawa}ejs leloueug jo asn eq '6861 Jajje 6uluul6aq sJeei( algexel Jod •suol }eJodJoo OT joadsai LiwM pasodwl aq Aew jeq} xea wnwlulw anl}euJejle aqT 6uRelnoleo sesodind Joj papnpul aq pinoM aseq )(el wnwlulw ul papnloul aslMJagno jou pue juawaje }s leloueul} sil uo papodei uoReJOdJOO e awooul jau eqi }o uolpOd a `6861 PUe 8861 'L861 ul 6uluul6aq sJeaA algexe} Job �eLi} 'JeAeMOq 'sapinoJd apoa eql •awooul algexel wnwlulw and }euIajle 6uReinoleo ul wall aoueia}aid e se mewl aq jou lilts spuo8 aye uo jsaJajul •awooul algexe} wnwlulw and }ewaile uo suoReJodJoo pue slenpinlpul joadsaJ Li}i\ xel wnwlulw anpuJalle ue sasodwl apoa aql •uollexel awooul ejosauum awls Jo sams papua joafgns sawooaq spuo8 ay; uo lsaJalul jey} Juana ay} u! 'spuo8 aLii uo awl }saJawl at3 ul aseaJoul ue JOj JO 'spuo8 uoRdwapaJ Joj spew uaaq sey uolslnoJd oN •joaJayj SJOUMO ayj jo „awooul ssoj6„ elosauulw pue impel 0y4 ul spuo8 ayj uo Imam uolsnloul 014 Li! }lnsaJ Aew uoRnlosaJ puoq ayj s ;ueuenoo pue `papuewe se `( „apoa„ NO 9861 }o apoa anuanabl lewawul aLil }o swawaJlnbei ulepeo y }its spuoq ay; }o aouenssl ay} 6u!Mollo} aouelldwoouoN •(awooul Aq painseaw pue sNueq pue suol }eJodJoo uodn pasodwl aJe }sy} sexel asloxe ejosauul j }o ems Ideoxe) uoRexel awooul elosauum ems pue impel jo sasodind Joj 1oeie1.11. sJauMO aqj • „awooul ssoj6„ ul algepnloul jou sl spuo8 ay} uo IsaJawl 'lasunoa puo8 uo!u!do aqj ul • uol;dwax3 xej Bonds. Any increased costs of issuance of the Bonds resulting from such purchase of insurance shall be paid by the Purchaser, except that, if the City has requested and received a rating on the Bonds from a rating agency, the City will pay that rating fee. Any other rating agency fees shall be the responsibility of the Purchaser. Failure of the municipal bond insurer to issue the policy after Bonds have been awarded to the Purchaser shall not constitute cause for failure or refusal by the Purchaser to accept delivery on the Bonds. Financial Advisor Springsted Incorporated, Saint Paul, Minnesota, has served as Financial Advisor to the City in connection with the issuance of the Bonds. The Financial Advisor will not participate in the underwriting of the Bonds. Certification The City has authorized the distribution of this Official Statement for use in connection with the initial sale of the Bonds. As of the date of the settlement of this Issue, the Purchaser will be furnished with a certificate signed by the appropriate officers of the City. The certificate will state that as of the date of the Official Statement, it did not and does not as of the date of the certificate contain any untrue statement of material fact or omit to state a material fact necessary in order to make the statements made therein, in light of the circumstances under which they were made, not misleading. CITY PROPERTY VALUES 1990 Indicated Market Value of Taxable Property: $415,793,537 Calculated by dividing the county assessor's estimated market value of $353,840,300 by the 1990 sales ratio of 85.1% for the City as determined by the State Department of Revenue. 1990 Taxable Net Tax Capacity: $8,070,339 1990 Net Tax Capacity $7,909,001 Less: Contribution to Fiscal Disparities (227,257) Plus: Distribution from Fiscal Disparities 388,595 1990 Taxable Net Tax Capacity $8,070,339 1990 Taxable Net Tax Capacity By Class of Property Residential Homestead $6,721,480 83.3% Commercial /Industrial, Public Utility and Personal Property 846,192 10.5 Residential Non - Homestead 30,866 0.4 Miscellaneous Classes 471,801 5.8 Total $8,070,339 100.0% * Reflects adjustments for fiscal disparities. - 4 - Trend of Values Assessor's Indicated Estimated Taxable Taxable Tax Market Value(a) Market Value Assessed Value Capacity(b) 1990 $415,793,537 $353,840,300 N/A $8,070,339 1989 372,463,744 314,359,400 N/A 7,197,406 1988 323,589,576 266,961,400 N/A 7,833,998 1987 250,088,069 230,581,200 $56,589,857 6,735,835 1986 226,319,202 209,797,900 53,059,674 N/A (a) Calculated by dividing the county assessor's estimated market value by the sales ratio determined for the City each year by the State Department of Revenue. (b) For property taxes payable in 1989, assessed value of property was replaced with gross tax capacity in determining properly taxes. Gross tax capacity was approximately 12.5% of assessed value for most property classes and, like assessed value, was calculated by applying a statutory formula to the estimated market value of the property. Beginning with taxes payable in 1990, net tax capacity has replaced gross tax capacity as the basis on which taxes are levied. Net tax capacity differs from gross tax capacity primarily by having lower values for homestead residential and certain agricultural property (see Appendix 11). Ten of the Largest Taxpayers 1990 Net Taxpayer Type of Property Tax Capacity Northern States Power Company Utility $118,166 Ryan Construction Company Shorewood Shopping Center 94,050 Minnetonka Country Club Country Club 80,470 Minnegasco Utility 56,262 Two S Properties Commercial 45,141 Shorewood Yacht Club Yacht Club 38,449 Individual Residence 35,522 Individual Residence 35,226 Welsh Companies Commercial Office 32,554 Individual Residence 26,987 Total $562,827 * Represents 7.0% of the City's total 1990 taxable net tax capacity. CITY INDEBTEDNESS Legal Debt Limit Legal Debt Limit (2% of Estimated Market Value) $7,076,806 Less: Outstanding Debt Subject to Limit -0- Debt Margin as of August 2, 1991 $7,076,806 -5- General Obligation Debt Principal Date Original Final Outstanding of Issue Amount Purpose Maturity As of 8 -2 -91 1 -1 -74 $1,250,000 Sewer Improvements 1 -1 -1994 $ 130,000 9 -1 -80 140,000 Water Revenue 9 -1 -1996 75,000 8 -1 -86 985,000 Local Improvements 2 -1 -2002 725,000( 4 -1 -87 875,000 Refunding 2 -1 -2001 615,000 10 -1 -89 1,095,000 Local Improvements 2 -1 -2003 955,000 11 -1 -91 960,000 Local Improvements (this Issue) 2 -1 -2002 960,000 Subtotal $ 3,460,000 Less: Refunded Bonds (655,000) Subtotal $ 2,805,000 Less: Debt Service Funds( (1,789,338) Total Net Debt $ 1,015,662 (a) The 1993 -2002 maturities are being refunded by this Issue. (b) Debt service funds are as of July 31, 1991 and include money to pay both principal and interest. Revenue Debt Principal Date Original Final Outstanding of Issue Amount Purpose Maturity As of 8 -2 -91 5 -30 -91 $920,000 Tax Increment Revenue 2 -1 -2000 $920,000 Annual Debt Service Payments Including This Issue and Excluding the Refunded Bonds G.O. Debt Revenue Debt Principal Principal Year Principal & Interest(a) Principal & Interest 1991 (at 8 -2) $ 10,000 $ 13,162.50 1992 300,000 471,588.12 $ 96,830.00 1993 270,000 415,047.50 82, 800.00 1994 300,000 428, 863.75 82, 800.00 1995 260,000 372, 436.25 82, 800.00 1996 255,000 351, 980.00 82, 800.00 1997 235,000 316,543.75 82,800.00 1998 235,000 302,245.00 82, 800.00 1999 235,000 287,637.50 82,800.00 2000 230,000 267,958.75 $920,000 961,400.00 2001 230,000 253,240.00 2002 170,000 180,352.50 2003 75,000 77,437.50 Total $2,805,000 $3,738,493.12 $920,000 $1,637,830.00 (a) Includes this Issue at an assumed annual interest rate of 6.00 %. (b) 91.3% of this debt will be retired within ten years. -6- Indirect Debt . Debt Applicable to 1990 Taxable G.O. Debt Tax Capacity in City Taxing Unit(a) Net Tax Capacity As of 8 -2 -91 (b) Percent Amount Hennepin County $1,065,234,355 $84,235,000 0.8% $ 673,880 ISD 276 (Minnetonka) 36,878,139 5,915,000 21.0 1,242,150 Hennepin Technical College 692,744,998 210,000( 1.2 2,520 Metropolitan Council 2,018,032,956 45,795,000(d) 0.4 183,180 Regional Transit District 1,857,027,124 54,010,000 0.4 216,040 Hennepin Parks 734,425,886 5,325,000 1.1 58,575 Total $2,376,345 (a) Only those taxing units which have outstanding debt are presented here. 1 (b) Does not include general obligation tax or aid anticipation certificates or revenue - supported debt. f (c) This represents only 30% of the District's $13,000,000 outstanding General Obligation School Building Bonds of 1971, since state and federal aids pay 70 -80% of the debt service. (d) Metropolitan Council also has outstanding $438,786,000 of general obligation sanitary sewer bonds and loans which are supported by system revenues. Debt Ratios G.O. Net G.O. Indirect & Direct Debt* Net Direct Debt To 1990 Indicated Market Value 0.24% 0.82% Per Capita (5,917 - 1990 U.S. Census) $172 $573 * Excludes revenue debt. CITY TAX RATES, LEVIES AND COLLECTIONS Tax Capacity Rates 1990/91 1988/89 1989/90 Total For Debt Only Hennepin County 27.101% 27.916% 30.114% 1.694% City of Shorewood 16.509 20.299 20.454 0.180 ISD 276 (Minnetonka) 58.062 52.555 55.355 1.962 Hennepin Technical College 1.233 1.103 1.046 0.027 Special Districts 5.822 5.557 7.304 0.589 Total 108.727% 107.430% 114.273% 4.452% * Special districts include Metropolitan Mosquito Control, Metropolitan Council, Regional Transit District, Hennepin County Park Museum, and Hennepin County Railroad Authority and the Minnehaha Watershed District. NOTE: For taxes payable in 1989, taxes were determined by multiplying the gross tax capacity by the tax capacity rate, expressed as a percentage. This replaced the use of assessed value multiplied by mill rates. Beginning with property taxes payable in 1990, net tax capacity has replaced gross tax capacity as the basis on which taxes are levied (see Appendix II). -7- Historic Trend of Mill Rates 1983/84 1984/85 1985/86 1986/87 1987/88 Hennepin County 29.689 29.262 29.688 29.356 31.667 City of Shorewood 24.179 22.914 23.640 23.643 22.825 ISD 276 (Minnetonka) 57.240 55.927 58.674 61.574 63.947 SISD 287 (Vo -Tech) 1.446 1.490 1.535 1.421 1.493 Minnehaha Watershed District 0.281 0.061 0.089 0.133 -0- Special Districts 5.318 4.391 5.378 5.459 5.988 Total 118.153 114.045 119.004 121.586 125.920 NOTE: The foregoing mill rates are computed on the basis of total levies and do not reflect reductions for property tax credits. Tax Collections for the City Collected During Collected Amount Collection Year As of 5 -30 -91 Levy /Collect of Levy Amount Percent Amount Percent 1990/91 $1,857,018 (In Process of Collection) 1989/90 1,684,663 $1,635,344 97.1 % $1,649,283 97.9% 1988/89 1,300,955 1,251,859 96.2 1,270,113 97.6 1987/88 1,293,788 1,239,418 95.8 1,281,828 99.1 1986/87 1,254,438 1,214,695 96.8 1,247,843 99.4 * The 1990/91 gross tax levy includes $205,160 of Homestead and Agricultural Credit Aid ( "HACA "). The net levy of $1,651,858, after subtracting HACA, is the basis for computing the 1990/91 tax capacity rates. Pursuant to Minnesota Statutes, Section 275.11, the City's per capita limit for all taxes levied in 1989, payable in 1990 was $294.84. For taxes payable in 1991 and 1992, the per capita levy limit is $307.80 and $319.14, respectively. Certain purpose levies have been authorized outside of the per capita levy limitation and are deductible from the total levy for purposes of determining the City's per capita levy which is subject to the statutory limit. FUNDS ON HAND As of July 31, 1991 Fund Cash and Investments General $1,334,097 Capital Projects 1,233,199 Special Assessment Debt Service 1,789,338 Enterprise 978,540 Total $5,335,174 -8- GENERAL INFORMATION CONCERNING THE CITY The City of Shorewood is a suburban Twin Cities community located in Hennepin County on the south shore of Lake Minnetonka incorporating 3,600 acres. The City's 1990 U.S. Census was 5,917, a 27.4% increase over the City's 1980 U.S. Census count of 4,646. State Highway 7 runs east and west through the City and connects with the extensive freeway system in the Minneapolis -Saint Paul metropolitan area. - The City is primarily a residential community with limited commercial establishments located along State Highway 7. The majority of residents commute to jobs throughout the metropolitan area. Two of the larger employers in Shorewood are Northern States Power Company with approximately 90 full -time employees and the Minnetonka Country Club employing approximately 50 full and part-time persons. Building permit values for the past few years have averaged nearly $200,000 per single family home. There are approximately 1,967 single - family homes in the City. Homes in the City range from moderately priced to expensive (especially those located on Lake Minnetonka and Christmas Lake), it is estimated that approximately 68% of the houses in the City have a market value greater than $100,000. The price of lake front property around the two lakes is currently $1,000 to $2,000 per front foot. Residential subdivisions constructed or approved in the past five years are: Number and Year Subdivision Type of Dwelling Status 1986 Near Mountain 202 Single - Family 189 Complete 1987 Towne Addition 8 Single - Family 6 Complete 1987 Brentridge 24 Single - Family 17 Complete 1987 Shorewood Place Apts. 18 Units Completed 1987 Westwood III 5 Single - Family Completed 1987 Gaipin Lake Woods 12 Single - Family 9 Complete 1988 Strawberry Fields 8 Single- Family 5 Complete 1988 Hendrickson Acres 4 Single- Family Completed 1988 Lawtonka 7 Single- Family Under Revision 1989 Dutcher Addition 4 Single - Family 3 Complete 1990 Fox Run West 9 Single - Family 4 Complete Building Permits Total Permits New Single Family Home Number Value Number Value 1991 (to 6 -30) 147 $10,319,854 46 $ 9,384,596 1990 305 18, 986,195 82 16,252,990 1989 581 19,727,927 89 16,799,836 1988 341 31,275,892 157 29,040,667 1987 235 24,687,663 163 23,397,136 1986 341 18,321,377 80 15,776,286 1985 237 8,837,770 35 6,529,612 1984 185 4,948,666 16 2,975,396 1983 163 4,694,910 26 3,259,626 1982 155 2,319,099 9 1,336,000 -9- Labor Force Data June, 1991 June, 1990 Civilian Unemployment Civilian Unemployment Labor Force Rate Labor Force Rate Hennepin County 638,812 4.5% 629,351 4.3% Minneapolis -St. Paul MSA 1,436,815 4.5 1,416,610 4.3 State of Minnesota 2,499,200 4.8 2,419,700 4.6 Source: Minnesota Department of Jobs and Training. 1991 data is preliminary. Financial Facilities Financial institutions available to City residents are located in the nearby communities of Minnetonka and Excelsior. Education The majority of the City is within the Minnetonka School District (Independent School District 276) which operates one elementary school in the City. District 276 had an 1990/91 enrollment of 6,092, and projects a 1991/92 enrollment of 6,237. A portion of the City also lies within the Westonka School District (Independent School District 277), which had a 1990/91 enrollment of 2,353, with a projected 1991/92 enrollment of 2,327. GOVERNMENTAL ORGANIZATION AND SERVICES Organization Shorewood was organized as a village in 1956 and became a statutory city in 1974. The City operates under a Mayor - Council form of government. The City Council consists of four members elected at large to four -year terms. The Mayor is elected to a two -year term. The incumbent Mayor and Council members are: Expiration of Term Barbara J. Brancel Mayor December 31, 1992 Robert W. Daugherty Council Member December 31, 1994 Robert L. Gagne, Jr. Council Member December 31, 1992 Daniel R. Lewis Council Member December 31, 1994 Kristi Stover Council Member December 31, 1992 The City Administrator /Clerk, Mr. James C. Hurm, is the chief appointed staff member and is responsible for overall City operations and Mr. Alan J. Rolek is the Finance Director/Treasurer. The City has a total of 20 full -time employees and 15 part-time employees. Municipal Services The City owns and maintains sanitary sewer laterals throughout the developed portions of the City and there are approximately 2,233 connections to the system. Major sanitary sewer - 10 - - - queseid sea iwwoo kosinpe uez!po Z1 seq Iiounoa eqj quewdoienep ski pue uo!6ad 6uiuieped siauew uo ollgnd aye o; uo!TewJoiui epinoJd pue 6uluueld neq Li! seipunwwoo pool Isisse LounoO aye pepongsui seq eJntelsi6e1 aye `uomppe ul *my semi° u!M± luewdolanep „oiwouooe pue i(pepJo„ ay} amsui ijesseoeu ale tell suoi1oe eniTeuipi000 pue 6uluueld esoq aNepepun s! 'loe 6uilgeue Iiounoa L961 NI ui pequosep se `uoissiw /Jewud s,Iiouno3 all *eJnlelsi6a1 amens 'mei u! `eigeTun000e si liounoa all *Jowano6 aye • einseeid all seiues pue eloynn e se uol6ad aye swasaideJ `Jegwew yIL 1 Gin `ueWJieyo liaunoa all *easy uelilodoJ4en iunoa -uenes aye uminn ezis uoReindod ienbe s}o!Jlsip woJ} sunel JeeA -Jnol of papodde ale sieqwew ueepq •a}eues ale }s all luesuoo pue eo!Ape eq q M Joweno6 aye Aq pepodde ale own sieqwew L pesudwoo si IiounoO uemodoJ}e AJ all Iiouno3 umodOJ eIN - }uewUJanoO Ieuoi6eH *AIemoedsaJ '9L9'ZZ$ PUe 969`81•$ a10M 0661. PUe 6861. 6uunp A1ia ay} Aq yl13d o} suoi }ngiJ }uoo }ou aJe sieqwew oises pue /(l!Jnoes !epos Aq paJanoo ale sieqwew peleuipJooa weld olsea NI JO ueld peleuipJ003 NI Jayma o} 6uoieq sieqwew du3d *ueid lueweiReJ Jei oldwe- eId!ijnw 6uuegs -lsoo e sI yoiynn (da2d) pund lueweiRej saeioldw3 ollgnd aye sJe siuiwpe Vl:12d '(v J2d) e}oseuuiiry • uoReloossy luewams see oidw3 ollgnd aye Aq peJe siuiwpe sueid uoisued j eueq peupp Xq paJanoo ale poonneiogs }o klia all seeKoidwa ew! -Jed uie1Jao pue IIy suoisued *swewpedea aJid Jeetunion punovti pue Joisteox3 aye wo4 peijuoo Jepun eigeliene si uoipeloJd and •sJao!go a esei 01 pue ewit -Iini Z 1 seq }uewpedea all • }uewpedea Ames ollgnd eNuoleuuiiry ejei y }nos ay} peileo Aoue6e uo!Toe oJd eoilod e pegsilgelse lueweei6e all *uoi }oe oJd eoilod epinoJd poonnueei pue Res eNuol `JOisieox3 JO se po aye LThM luewoe 6e sieMod }idol e seq poonneiogg *Aep Jed suolle6 000`051 si puewap dead ;Aep Jed suoiie6 000'011 s! puewep Je enn e6eJeny *e nuiw Jed suolle 09Z`Z po A1ioedeo 6u!dwnd !elm e q M sli9M xis Aq pallddns si we sAs Jelenn Iedioiunw s,/ n all •swe sAs Mann a en!Jd Aq pallddns aJe A1ia all ui sesseuisnq pue seouep!sei • i1!JOlew all •siesn Z I.L AleiewixoJdde o} pallddns Avelino si eovues Jetenn IedlolunV •slsoo eovues Jo} shun 6u!AIJepun sli sIl!q OOMI J '( „aoMW „) uoisslwwoa a seM ueij odo44evJ all Aq poieJedo pue peunno ale ewe uepiodojlew aye jnoy6noiyj se! !I!oel Jelenneisenn pue sJo}deoie ui PROPOSED FORM OF LEGAL OPINION APPENDIX 1 LAW OFFICES WURST, PEARSON, LARSON, UNDERWOOD & M ERTZ A PARTNERSHIP INCLUDING PROFESSIONAL ASSOCIATIONS 1100 FIRST BANK PLACE WEST A. THOMAS WURST, P . MINNEAPOLIS, MINNESOTA 55402 TELEPHONE CURTIS A. PEARSON, P.A. (612) 338 -4200 JAMES D. LARSON, P.A. THOMAS F. UNDERWOOD, P . FAX NUMBER CRAIG M. MERTZ (612) 338 -2625 ROGER J. FELLOWS $960,000 General Obligation Improvement Bonds, Series 1991A City of Shorewood Hennepin County, Minnesota We hereby certify that as bond counsel, we have examined certified copies of proceedings taken preliminary to and in the issuance by the City of Shorewood, Hennepin County, Minnesota, of its General Obligation Improvenment Bonds, Series 1991A (the "Bonds ") , originally dated November 1, 1991, in the total principal amount of Nine Hundred Sixty Thousand Dollars ($960,000). The Bonds mature on February I in the years and amounts as set forth below, and Bonds maturing in such years and amounts bear interest from date of issue at the annual rate set forth opposite such years and amounts r espectively: Year Amount Rate Year Amount Rate 1993 $ 80,000 1998 $95,000 % 1994 105,000 1999 95,000 1.995 105,000 2000 95,000 % 1996 100,000 2001 95,000 % 1997 95,000 2002 95,000 The City may elect on February 1, 1999, and on any day thereafter, to prepay Bonds due on or after February 1, 2000. Redemption may be in whole or in part and if in part, at the option of the City and in such manner as the City shall determine and within a maturity by lot as selected by the registrar. All prepayments shall be at a price of par and accrued interest. Interest on the Bonds is payable August 1, 1992, and semiannually thereafter on February 1 and August 1 in each year, both principal and interest payable at in the City of ____, Minnesota. From our examination of such proceedings and other documents, assuming the genuineness of the signatures thereon and the accuracy of the facts stated therein and continuing compliance by the City with the Internal Revenue Code of 1986 (as amended), and based upon laws, regulations, rulings and decisions in effect on the date hereof, it is our opinion that: I -1 WURST, PEARSON, LARSON, UNDERWOOD & M ERTZ 1. The Bonds are in due form, have been duly executed and delivered and are valid and binding general obligations of the City, enforceable in accordance with their terms, except as such enforcement may be limited by Minnesota or United States laws relating to bankruptcy, reorganization, moratorium or creditor's rights. 2. The principal of and interest on the Bonds are payable from special assessments against benefitted property and from general ad valorem taxes, but if necessary for the payment thereof additional ad valorem taxes are required by law to be levied on all taxable property in the City, which taxes are not subject to any limitation as to rate or amount. 3. The interest to be paid on the Bonds is not includable in gross income of the recipient for United States or Minnesota income tax purposes, but is subject to federal alternative minimum taxes and environmental surtaxes on corporations and Minnesota taxes on banks and corporations measured by income. The Bonds are not arbitrage bonds and are not private activity bonds. The City has designated the Bonds as "qualified tax- exempt obligations." We have relied upon such transcript and documents as to the matters of fact stated therein, without independent verification. We have not been asked and have not undertaken to review the accuracy, completeness or sufficiency of the Official Statement or other offering material relating to the Bonds, and accordingly we express no opinion with respect thereto. 1 -2 SUMMARY OF TAX LEVIES, PAYMENT PROVISIONS, AND MINNESOTA REAL PROPERTY VALUATION APPENDIX II Following is a summary of certain statutory provisions effective through 1990 relative to tax levy procedures, tax payment and credit procedures, and the mechanics of real property valuation. The summary does not purport to be inclusive of all such provisions or of the specific provisions discussed, and is qualified by reference to the complete text of applicable statutes, rules and regulations of the State of Minnesota in reference thereto. This summary reflects changes to Minnesota property tax laws enacted by the State Legislature during the 1991 Regular Session. Property Valuations (Chapter 273, Minnesota Statutes) Assessor's Estimated Market Value Each parcel of real property subject to taxation must, by statute, be appraised at least once every four years as of January 2 of the year of appraisal. With certain exceptions, all property is valued at its market value which is the value the assessor determines to be the price he believes the property to be fairly worth, and which is referred to as the "Estimated Market Value." Indicated Market Value Because the Estimated Market Value as determined by an assessor may not represent the price of real property in the marketplace, the "Indicated Market Value" is generally regarded as more representative of full value. The Indicated Market Value is determined by dividing the Estimated Market Value of a given year by the same year's sales ratio determined by the State Department of Revenue. The sales ratio represents the overall relationship between the Estimated Market Value of property within the taxing unit and actual selling price. Assessed Value For taxes payable in 1988 and for prior years, property taxes were levied based on "Assessed Value." For purposes of determining "Assessed Value" of real property, the Estimated Market Value of the property was calculated by applying the statutory formula applicable to the property's classification. The result is the Assessed Value of the property. Tax Capacity For property taxes payable in 1989, the value of the property used to determine the property tax was "Gross Tax Capacity." Gross Tax Capacity, like Assessed Value, was calculated by applying a statutory formula to the Estimated Market Value. Generally, Gross Tax Capacity is approximately 12.5% of Assessed Value for most classifications of property. The Gross Tax Capacity multiplied by the Tax Capacity Rate, instead of the Mill Rate, determined the tax payable on a parcel of property. Beginning with taxes payable in 1990, Net Tax Capacity has replaced Gross Tax Capacity as the basis on which taxes are levied. The Estimated Market Value multiplied by the appropriate class rate (gross or net) yields the tax capacity (gross or net). Net Tax Capacity differs from Gross Tax Capacity primarily by having lower values for homesteaded residential and certain agricultural property. The formulas for converting Estimated Market Value to Assessed Value and Tax Capacity represent a basic element of the State's property tax relief system and are therefore subject to annual revisions by the State Legislature. 11-1 Property Tax Payments and Delinquencies (Chapters 276, 279 -282 and 549, Minnesota Statutes) Ad valorem property taxes levied by local governments in Minnesota are extended and • collected by the various counties within the State. Each taxing jurisdiction is required to certify the annual tax levy to the county auditor within five (5) working days after December 20 of the year preceding the collection year. A listing of property taxes due is prepared by the county auditor and turned over to the county treasurer on or before the first business day in March. The county treasurer is responsible for collecting all property taxes within the county. Real estate and personal property tax statements were to be mailed out no later than April 15 for property taxes payable in 1990 and are to be mailed out no later than March 31 thereafter. One -half (1/2) of the taxes on real property is due on or before May 15. The remainder is due on or before October 15. Real property taxes not paid by their due date are assessed a penalty which, depending on the type of property, increases from 3% or 7% on the day after the due date (in the case of the first installment due) or from 4% to 8% on the day after the due date (in the case of the second installment due) to 8% or 12% on December 1st of the collection year. Personal property taxes remaining unpaid on May 16 are deemed to be delinquent and a penalty of 8% attaches to the unpaid tax. On the first business day of January of the year following collection all delinquencies are subject to an additional 2% interest penalty, and those delinquencies outstanding as of February 15 are filed for a tax lien judgment with the district court. By March 20 the clerk of court files a publication of legal action and a mailing of notice of action to delinquent parties. Those property interests not responding to this notice have judgment entered for the amount of the delinquency and associated interest penalties. The amount of the judgment is subject to a variable interest penalty determined annually by the Department of Revenue, and equal to the adjusted prime rate charged by banks, but in no event is the rate less than 10% or more than 14 %. Property owners subject to a tax lien judgment generally have five years (5) in the case of all property located outside of cities or in the case of residential homestead, agricultural homestead and seasonal residential recreational property located within cities or three (3) years with respect to other types of property to redeem the property. After expiration of the redemption period, unredeemed properties are declared tax forfeit with title held in trust by the State of Minnesota for the respective taxing districts. The county land commissioner then sells those properties not claimed for a public purpose at auction. The net proceeds of the sale are first dedicated to the satisfaction of outstanding special assessments on the parcel, with any remaining balance in most cases being divided on the following basis: county - 40 %; town or city - 20 %; and school district - 40 %. Property Tax Credits (Chapter 273, Minnesota Statutes) In addition to adjusting the taxable value for various property types, primary elements of Minnesota's property tax relief system are: property tax levy reduction aids; the circuit breaker credit, which relates property taxes to income and provides relief on a sliding income scale; and targeted tax relief, which is aimed primarily at easing the effect of significant tax increases. The circuit breaker credit and targeted credits are reimbursed to the taxpayer upon application by the taxpayer. Property tax levy reduction aid includes educational aids, local governmental aid, equalization aid, homestead and agricultural credit aid (HACA) and disparity reduction aid. The homestead credit, a direct subsidy by the State to the taxpayer which was available to residential and agricultural homestead properties in prior years, has been omitted and is now accounted for in the designation of lower class rates. Levy Limitations The ability of local governments in Minnesota to levy property taxes is controlled by various statutory limitations. However, for county governments, cities of 2,500 population or more, and 11 -2 smaller cities and towns that receive taconite municipal aid, taxes may be levied outside the overall levy limitation for, among others, bonded indebtedness and certificates of indebtedness, unfunded accrued pension liability, social service programs and the residual income • maintenance program for which the county share of costs has not been taken over by the State. Debt Limitations All Minnesota municipalities (counties, cities, towns and school districts) are subject to statutory "net debt" limitations under the provisions of Minnesota Statutes, Section 475.53. Net debt is defined as the amount remaining after deducting from gross debt the amount of current revenues which are applicable within the current fiscal year to the payment of any debt and the aggregation of the principal of the following: 1. Obligations issued for improvements which are payable wholly or partially from the proceeds of special assessments levied upon benefited property. 2. Warrants or orders having no definite or fixed maturity. 3. Obligations payable wholly from the income from revenue producing conveniences. 4. Obligations issued to create or maintain a permanent improvement revolving fund. 5. Obligations issued for the acquisition and betterment of public waterworks and public lighting, heating or power systems, and any combination thereof, or for any other public convenience from which revenue is or may be derived. 6. Certain debt service loans and capital loans made to school districts. 7. Certain obligations to repay loans. 8. Obligations specifically excluded under the provisions of law authorizing their issuance. 9. Debt service funds for the payment of principal and interest on obligations other than those described above. Levies for General Obligation Debt (Sections 475.61 and 475.74, Minnesota Statutes) Any municipality which issues general obligation debt must, at the time of issuance, certify levies to the county auditor of the county(ies) within which the municipality is situated. Such levies shall be in an amount that if collected in full will, together with estimates of other revenues pledged for payment of the obligations, produce at least five percent in excess of the amount needed to pay principal and interest when due. Notwithstanding any other limitations upon the ability of a taxing unit to levy taxes, its ability to levy taxes for a deficiency in prior levies for payment of general obligation indebtedness is without limitation as to rate or amount. Metropolitan Revenue Distribution (Chapter 473F, Minnesota Statutes) "Fiscal Disparities Law" The Metropolitan Development Act, more commonly known as "Fiscal Disparities," was first implemented for taxes payable in 1975. Forty percent of the increase in commercial- industrial (including public utility and railroad) net tax capacity valuation since 1971 in each assessment district in the Minneapolis /St. Paul seven - county metropolitan area (Anoka, Carver, Dakota, excluding the City of Northfield, Hennepin, Ramsey, Scott, excluding the City of New Prague, and Washington Counties) is contributed to an area -wide tax base. A distribution index, based on the factors of population and real property market value per capita, is employed in determining what proportion of the net tax capacity value in the area -wide tax base shall be distributed back to each assessment district. 11-3 STATUTORY FORMULAE CONVERSION OF ESTIMATED MARKET VALUE (EMV) TO ASSESSED VALUE, GROSS OR NET TAX CAPACITY FOR MAJOR PROPERTY CLASSIFICATIONS Assessed Value Gross Tax Capacity Net Tax Capacity Net Tax Capacity Net Tax Capacity General Classifications Assessment Year 1987 Assessment Year 1988 Assessment Year 1989 Assessment Year 1990 Assessment Year 1991 Residential Homestead First $68,000 of EMV at 17% First $68,000 of EMV at 2.17% First $68,000 of EMV at 1.00% First $68,000 of EMV et 1.00% First 872,000 of EMV at 1.00% EMV in excess of $68,000 at 27% Next $32,000 of EMV at 2.50% Next $32,000 of EMV at 2.00% Next 842,000 of EMV at 2.00% Next $43,000 of EMV at 2.00% EMV In excess of $100,000 EMV In excess 01 8100,000 EMV In excess of $110,000 EMV in excess 048115,000 at 3.30% at 3.00% at 3.00% at 2.5% Title 11 Housing 20% 2.5% 2.4% 2.3% 2.3% Residential Non - Homestead 4 or more units 34% 4.10% 3.6% 3.6% 3.5% Agricultural Homestead First $65,000 of EMV at 14% First $65,000 of EMV at 1.75% First $68,000 EMV of house, First $68,000 EMV of house, First $72,000 EMV of house, garage and 1 acre at 1.00% garage and 1 acre at 1.00% garage and 1 acre at 1.00% EMV in excess of $65,000 at 18% EMV In excess of $65,000 Excess to 320 acres at 0.40% Excess to 320 acres at 0.45% Excess to 320 acres at 0.45% at 2.25% Excess over 320 acres at 0.40% Excess over 320 acres at 0.45% Excess over 320 acres at 0.45% Next $32,000 EMV at 2.00% Next 842,000 EMV at 2.00% Next $43,000 EMV at 2.00% Excess to 320 acres at 0.40% Excess to 320 acres at 0.45% Excess to 320 acres at 0.45% Excess over 320 acres at 0.40% Excess over 320 acres at 0.45% Excess over 320 acres at 0.45% EMV In excess of $100,000 EMV In excess of 8110,000 EMV in excess of 5115,000 at 3.00% at 3.00% at 2.5% Excess to 320 acres at 1.30% Excess to 320 acres at 1.30% Excess to 320 acres at 1.30% Excess over 320 acres at 1.70% Excess over 320 acres at 1.60% Excess over 320 acres at 1.60% Agricultural Non - Homestead 18% EMV of house, garage and EMV of house, garage and EMV of house, garage and EMV of house, garage and 1 acre at 2.70% 1 acre at 3.00% 1 acre at 3.00% 1 acre at 2.80% EMV of land at 2.25% EMV of land and other buildings EMV of land and other buildings EMV of land and other buildings at 1.70% at 1.60% at 1.60% Commercial - Industrial First $60,000 of EMV at 28% First $100,000 of EMV at 3.30% First $100,000 of EMV at 3.30% First 8100,000 of EMV at 3.20% First $100,000 of EMV at 3.10% EMV in excess of $60,000 at 43% EMV in excess of $100,000 EMV in excess of 8100,000 EMV in excess of $100,000 EMV in excess of $100,000 at 5.25% at 5.06% at 4.95% at 4.75% SeasonatRecrsational Residential 21 % 2.30% 2.40% 2.30% Non - Commercial - 2.20% Commercial - 2.30% Vacant Land 40% 5.25% 5.06% 4.95% Classified and assessed according to Its highest and best use permitted under local zoning ordinance • HOMESTEAD CREDIT Taxes on Homesteaded Property Reduced by the lesser of: 54% 54% N/A N/A N/A or: $700 on the first $68,000 of EMV $725 on the first $68,000 of EMV APPENDIX III FINANCIAL STATEMENTS Excerpts from the City's 1990, 1989 and 1988 audited financial statements are presented on the following pages. The City's financial statements are audited by an independent certified public accounting firm. Governmental funds and agency funds are accounted for using the modified accrual basis of accounting. Proprietary funds are accounted for using the accrual basis of accounting. The reader should be aware that the complete financial statements may contain additional data relating to the information presented here, which may interpret, explain or modify it. r 111 - 1 CITY OF SHOREWOOD, MINNESOTA COMBINED BALANCE SHEET ALL FUND TYPES AND ACCOUNT GROUPS DECEMBER 31, 1990 Proprietary Governmental Fund Types Fund Type Account Groups General Total Debt Capital General Long -term (Memorandum Only) General Service Projects Enterprise Fixed Assets Debt 1990 1989 ASSETS Cash and investments $1 291 812 $1 851 171 $ 331 055 $ 765 192 $ - $ - $ 4 239 230 $ 3 306 267 Cash on hand 100 - - 1 200 - - 1 300 1 300 Receivables Taxes 106 222 213 - 688 - - 107 123 83 024 Accounts( 47 014 - - 159 631 - - 206 645 244 817 Accrued interest 39 702 43 919 7 595 17 809 - - 109 025 79 094 Contracts 93 640 - - - - - 93 640 94 199 Special assessments 6 584 1 038 342 259 145 60 328 - - 1 364 399 1 980 170 Inventories, at coat - - - 160 567 - - 160 567 137 897 Prepaid expenses - - - 16 887 - - 16 887 14 578 Property and equipment, net - - - 5 725 259 2 187 279 - 7 912 538 7 715 653 Bond discount, net - - - 1 104 - - 1 104 1 289 Other debits Amounts available - - - - - 1 902 837 1 902 837 1 510 303 Amounts to be provided for EE general long -term debt - - - - _ 758 961 758 961 1 405 747 N TOTAL ASSETS $1 585 074 ;2 933 645 $ 597 795 $6 908 665 $2 187 279 $2 661 798, $16 874 256 616 575 338 LIABILITIES AND FUND EQUITY LIABILITIES Accounts and contracts payable $ 53 478 $ 164 $ 5 710 $ 59 850 $ - $ - $ 119 202 $ 133 467 Salaries and compensated absences 23 198 - - 5 863 - 16 798 45 859 38 639 Refundable deposits payable 83 777 - - - - - 83 777 28 180 Deferred revenue 167 762 1 026 644 246 497 1 200 - - 1 442 103 2 053 816 Bonds payable - - - 75 000 - 2 645 000 2 720 000 2 990 000 TOTAL LIABILITIES 328 215 1 026 808 252 207 141 913 - 2 661 798 4 410 941 5 244 102 FUND EQUITY Investment in general fixed assets - - - - 2 187 279 - 2 187 279 1 940 400 Contributed capital - - - 6 062 300 - - 6 062 300 6 075 509 Retained earnings - unreserved - - 704 452 - - 704 452 469 869 Fund balance Reserved - 1 902 837 - - - - 1 902 837 1 510 303 Unreserved 1 256 859 4 000 345 588 - - - 1 606 447 1 335 155 TOTAL FUND EQUITY 1 256 859 1 906 837 345 588 6 766 752 2 187 279 - 12 463 315 11 331 236 TOTAL LIABILITIES AND FUND EQUITY $1 585 074 $2 933 645 $ 597 795 $6 908 665 $2 187 279 X 52 661 798 $16 874 256 $16 575 338 CITY OF SIIOR! W000, MINNESOTA COMP1N1 -D BALANCE 6)1161 ALL FUND Till S AND A0000NT CROUPS DFCFMBFR 11, 1080 Proprietary Governmental Fund Types Fund Type Account Groups General General Total U Capital Fixed Assets Long -term (Memorandum Only) A General Service Projects Enterprise (Unaudited) Debt 1989 1988 Cash and investments $ 011 409 $1 851 214 $ ( 766) $ 549 405 $ - $ - $ 3 306 267 $ 3 936 795 Cash on hand 100 - - 1 200 - - 1 300 1 300 Receivables Taxes 83 024 - - - - - 83 024 76 577 Accounts 82 871 - - 161 946 - - 244 817 191 958 Accrued interest 26 787 18 500 1 495 12 222 - - 79 094 76 007 Contracts 94 199 - - - - - 94 199 94 708 Special assessments - 1 919 220 - 60 941 - - 1 980 170 2 332 382 Inventories, at cost - - - 137 897 - - 137 897 155 336 Prepaid expenses - - - 14 578 - 14 578 14 140 Property and equipment, net - - - 5 775 253 1 940 400 - 7 715 653 3 803 112 Bond discount, net - - - 1 289 - - 1 289 1 474 Other debits Amounts available - - - - - 1 510 303 1 510 301 2 677 309 Amounts to he provided for general long -term debt - -- - - - 1 406 747 1 406 747 1 770 143 ( Total Assets $1 200 390 $3 811 038 $ (8 271) $6 714 731 $1 940 400 $2 917 050 $16 575 338 $15 131 241 Liabilities and Fund Equity Liabilities Accounts and contracts payable $ 34 987 $ - $ 20 416 $ 78 044 $ - $ - $ 133 467 $ 204 944 Salaries and compensated absences 20 280 - - 6 309 - 12 050 38 639 32 414 Refundable deposits payable 28 180 - - - - - 28 180 19 500 Accrued interest payable - - - - - - - 931 Deferred revenue 163 068 1 890 748 - -- - - 2 053 816 2 481 765 Bonds payable - - - _ 85 000 - 2 905 000 2 990 000 4 530 000 Total liabilities 246 515 1 890 748 20 416 169 353 - 2 917 050 5 244 102 7 269 554 Fund equity Investment in general fixed assets - - - - 1 940 400 - 1 940 400 1 793 975 Contributed capital _ - _ 6 075 509 - - 6 075 509 2 281 460 Retained earnings - unreserved - -. - 469 869 - - 469 869 296 460 Fund balance Reserved - 1 510 101 - - - - 1 510 303 2 677 309 Unreserved 951 875 400 987 (28 707) - - 1 335 155 812 483 Total fund equity 953 875 1 920 290 (28 707) 6 545 178 1 940 400 - 11 331 236 7 861 687 Total liabilities and fund equity $1 200 390 $1 811 038 $ (8 2711 $6 714 731 $1 940 400 $2 917 050 $16 575 338 $15 131 241 CITY OF SHOREWOOD, MINNESOTA COMBINED BALANCE SHEET ALL FUND TYPES AND ACCOUNT GROUPS DECEMBER 31, 1988 Proprietary Governmental Fund Types Fund Type Account Groups General General Total Debt Capital Fixed Assets Long -term (Memorandum Assets General Service Projects Enterprise (Unaudited) Debt Only) Cash and investments $ 798 422 82 617 767 $137 722 $ 382 884 $ - $ - $ 3 936 795 Cash on hand 100 - - 1 200 - - 1 300 Receivables Taxes 76 577 - - - - - 76 577 Accounts 25 102 - - 166 856 - - 191 958 Accrued interest 15 758 50 333 2 642 7 274 - - 76 007 Contracts 94 708 - - - - - 94 708 Special assessments - 2 324 034 - 8 348 - - 2 332 382 Inventories, at cost - - - 155 336 - - 155 336 Prepaid expenses - - - 14 140 - - 14 140 Property and equipment, net - - - 2 009 137 1 793 975 - 3 803 112 Bond discount, net - - - 1 474 - 1 474 Other debits Amounts available - - - - - 2 677 309 2 677 309 Amounts to be provided for general long -term debt - - - - - 1 770 143 1 770 143 Total Assets 81 010 667 $4 992 134 $140 364 $2 746 649 $1 793 975 $4 447 452 $15 131 241 Liabilities and Fund Equity Liabilities Accounts and contracts payable $ 43 963 $ - $ 99 479 $ 61 502 $ - $ - $ 204 944 Salaries and compensated absences 16 133 - - 3 829 - 12 452 32 414 Refundable deposits payable 19 500 - - - - - 19 500 Accrued interest payable - - - 931 - - 931 Deferred revenue 159 473 2 314 825 - 7 467 - - 2 481 765 Bonds payable - - - 95 000 - 4 435 000 4 530 000 Total liabilities 239 069 2 314 825 99 479 168 729 - 4 447 452 7 269 554 Fund equity Investment in general fixed assets - - - - 1 793 975 - 1 793 975 Contributed capital _ _ _ 2 281 460 - - 2 281 460 Retained earnings - unreserved - _ _ 296 460 - - 296 460 Fund balance Reserved - 2 677 309 - - - - 2 677 309 Unreserved 771 598 - 40 885 - - - 812 483 Total fund equity 771 598 2 677 309 40 885 2 577 920 1 793 975 - 7 861 687 Total liabilities and fund equity $1 010 667 $4 992 134 $140 364 $2 746 649 $1 793 975 $4 447 452 $15 131 241 CITY OF SHOREWOOD, MINNESOTA COMBINED STATEMENT OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE ALL GOVERNMENTAL FUND TYPES YEAR ENDED DECEMBER 31, 1990 Total Debt Capital (Memorandum Only) General Service _ Protects 1990 1989 REVENUE General property taxes $1 437 140 $ - $ - $1 437 140 $1 118 886 Licenses and permits 203 828 - - 203 828 207 129 Intergovernmental 273 780 - - 273 780 943 4 0 5 954 Charges for services 9 943 - - Fines 124 234 - - 124 234 105 244 Miscellaneous Special assessments 1 504 870 075 - 871 579 835 347 Interest on investments 91 685 152 956 551 245 192 280 445 Park dedication fees - - 9 000 9 000 17 152 Other 30 881 - 6 058 36 939 19 871 TOTAL REVENUE 2 172 995 1023 031 15 609 3 211 635 3 001 050 EXPENDITURES General government 616 929 - - 616 929 610 659 Public safety Police protection 378 149 - - 378 149 362 066 Fire protection 79 749 - - 79 749 74 565 — Other 74 760 - - 74 760 66 911 — Public works 799 543 - - 799 543 607 038 cn Parks and recreation 115 881 - 67 700 183 581 170 147 Debt service Principal 260 000 - 260 000 2 604 150 Interest and service charges - 175 098 - 175 098 253 115 TOTAL EXPENDITURES 2 065 011 435 098 67 700 2 567 809 4 748 651 EXCESS REVENUE (EXPENDITURES) 107 984 587 933 (52 091) 643 826 (1 747 601) OTHER FINANCING SOURCES Proceeds of bonds issued - - - 1 079 942 Operating transfer in 195 000 65 000 61 000 321 000 49 325 Operating transfer out - (301 000) - (301 000) (26 000) TOTAL OTHER FINANCING SOURCES (USES) 195 000 (236 000) 61 000 20 000 1 103 267 EXCESS REVENUE AND OTHER FINANCING SOURCES OVER (UNDER) EXPENDITURES AND OTHER USES 302 984 351 933 8 909 663 826 (644 334) FUND BALANCE, JANUARY 1 953 875 1 920 290 (28 707) 2 845 458 3 489 792 FUND EQUITY TRANSFER - (365 386) 365 386 FUND BALANCE, DECEMBER 31 $1 256 859 S1 906 837 1245 588 S3 509 284 S2 845 458 CITY OF SHOREWOOD; MINNESOTA COMBINED STATEMENT OF REVENUE, 6PENDITI1RES AND CHANGES IN FUND BALANCE ALL GOVERNMI:NTAI, FUND TYPES YEAR ENDED DECEMBER 31, 1989 Total Debt Capital (Memorandum Only) General Service Projects 1989 1988 Revenue General property taxes $1 118 886 $ - $ - $1 118 886 $1 087 099 Licenses and permits 207 129 - - 207 129 330 408 Intergovernmental 405 022 - - 405 022 368 288 Charges for services 11 954 - - 11 954 10 532 Fines 105 244 - - 105 244 91 385 Miscellaneous Special assessments 4 665 830 682 - 835 347 1 204 901 Interest on investments 80 926 189 622 9 897 280 445 218 937 Park dedication fees - - - 17 152 17 152 99 102 Other 19 810 - 61 19 871 31 078 Total revenue 1 953 636 1 020 304 27 110 3 001 050 3 441 730 Expenditures General government 610 659 - - 610 659 646 923 Public safety Police protection 362 066 - _ 362 066 344 714 Fire protection 74 565 - - 74 565 68 414 EE Other 66 911 - - 66 911 110 589 oio Public works 570 981 - 36 057 607 038 1 337 749 Parks and recreation 83 502 - 86 645 170 147 252 312 Debt service 1'r i nr i pa 1 - 2 604 150 2 604 1 50 435 000 Interest and service charges - 253 115 - 253 115 274 636 Total expenditures 1 768 684 2 857 265 122 702 4 748 651 3 470 337 Excess revenue (expenditures) 184 992 (1 836 961) (95 992) (1 747 601) (28 607) Other financing sources Proceeds of bonds issued - 1 079 942 - 1 079 942 _ Operating transfer in 23 325 - 26 000 49 325 16 000 Operating transfer out (26 000) - (26 000) _ Total other financing sources (uses) (2 675) 1 079 942 26 000 1 103 267 16 000 Excess revenue and ether financing sources over (under) expenditures and othor uses 187 277 (757 019) (69 5 (644 334) (12 607) Fund balance, January 1 771 598 2 677 309 40 995 3 489 792 3 502 399 Fund ba ant 0, Ireceml,er 3I $ 45 "( 87; $1_920 290 $(28 707) $2 845 498 $3 489 792 CITY OF SHOREWOOD, MINNESOTA COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE ALL GOVERNMENTAL FUND TYPES YEAR ENDED DECEMBER 31, 1988 Total Debt Capital (Memorandum General Service Proj Only) Revenues General property taxes $1 087 099 $ - $ - $1 087 099 Licenses and permits 330 408 - - 330 408 Intergovernmental 368 288 - - 368 288 Charges for services 10 526 - 6 10 532 Fines 91 385 - - 91 385 Miscellaneous Special assessments 200 956 115 - 956 315 Interest on investments 50 164 396 013 21 346 467 523 Park dedication fees - - 99 102 99 102 Other 30 078 - 1 000 31 078 Total revenues 1 968 148 1 352 128 121 454 3 441 730 Expenditures General government 646 923 - - 646 923 Public safety Police protection 344 714 - - 344 714 Fire protection 68 414 - - 68 414 Other 110 589 - - 110 589 Public works 669 990 - 667 759 1 337 749 Parks and recreation 57 964 - 194 348 252 312 Debt service Principal - 435 000 - 435 000 Interest and service charges - 274 636 - 274 636 Total expenditures 1 898 594 709 636 862 107 3 470 337 Excess revenues (expenditures) 69 554 642 492 (740 653) (28 607) Other financing sources Operating transfer in 16 000 - - 16 000 Excess revenues and other financing sources over (under) expenditures 85 554 642 492 (740 653) (12 607) Fund balance, January 1 686 044 2 034 817 781 538 3 502 399 Fund balance, December 31 $ 771 598 $2 677 309 $ 40 885 $3 489 792 III -7 CITY OF SHOREWOOD, MINNESOTA STATEMENT OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL GENERAL FUND YEAR ENDED DECEMBER 31, 1990 Variance Favorable Budget Actual (Unfavorable) REVENUE General property taxes $1 667 451 $1 437 140 $(230 311) Licenses and permits 170 700 203 828 33 128 Intergovernmental 59 920 273 780 213 860 Charges for services 13 600 9 943 (3 657) Fines 80 000 124 234 44 234 Miscellaneous Special assessments - 1 504 1 504 Interest on investments 58 000 91 685 33 685 Other 17 000 30 881 13 881 TOTAL REVENUE 2 066 671 2 172 995 106 324 EXPENDITURES General government 653 405 616 929 36 476 Public safety Police protection 364 150 378 149 (13 999) Fire protection 79 551 79 749 (198) Other 78 661 74 760 3 901 Public works 1 015 314 799 543 215 771 Parks and recreation 120 352 115 881 4 471 TOTAL EXPENDITURES 2 311 433 2 065 011 246 422 EXCESS REVENUE (EXPENDITURES) (244 762) 107 984 352 746 OTHER FINANCING SOURCES Operating transfer in 20 000 195 000 175 000 EXCESS REVENUE AND OTHER FINANCING SOURCES OVER (UNDER) EXPENDITURES AND OTHER USES $ (224 762) 302 984 $ 527 746 FUND BALANCE, JANUARY 1 953 875 FUND BALANCE, DECEMBER 31 $1 256 859 111 -8 CITY OF SHOREWOOD, MINNESOTA STATEMENT OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL GENERAL FUND YEAR ENDED DECEMBER 31, 1989 Variance Favorable Budget Actual (Unfavorable) Revenue General property taxes $1 282 956 $1 118 886 $(164 070) Licenses and permits 170 200 207 129 36 929 Intergovernmental 199 735 405 022 205 287 Charges for services 16 300 11 954 (4 346) Fines 70 000 105 244 35 244 Miscellaneous Special assessments — 4 665 4 665 Interest on investments 35 000 80 926 45 926 Other 15 000 19 810 4 810 Total revenue 1 789 191 1 953 636 164 445 Expenditures General government 636 894 610 659 26 235 Public safety Police protection 363 017 362 066 951 Fire protection 74 832 74 565 267 Other 69 827 66 911 2 916 Public works 676 862 570 981 105 881 Parks and recreation 76 760 83 502 (6 742) Total expenditures 1 898 192 1 768 684 129 508 Excess revenue (expenditures) (109 001) 184 952 293 953 Other financing sources (uses) Operating transfer in 23 325 23 325 — Operating transfer out — (26 000) (26 000) Total other financing sources (uses) 23 325 (2 675) (26 000) Excess revenue and other financing sources over (under) expenditures and other uses $ (85 676) 182 277 $ 267 953 Fund balance, January 1 771 598 Fund balance, December 31 $ 953 875 111-9 CITY OF SHOREWOOD, MINNESOTA , STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE BUDGET AND ACTUAL GENERAL FUND YEAR ENDED DECEMBER 31, 1988 Variance Favorable Budget Actual (Unfavorable) Revenues General property taxes $1 274 189 $1 087 099 $(187 090) Licenses and permits 145 400 330 408 185 008 Intergovernmental 183 628 368 288 184 660 Charges for services 19 700 10 526 (9 174) Fines 75 000 91 385 16 385 Miscellaneous Special assessments 200 200 - Interest on investments 35 000 50 164 15 164 Other 21 319 30 078 8 759 Total revenues 1 754 436 1 968 148 213 712 Expenditures General government 666 090 646 923 19 167 Public safety Police protection 346 723 344 714 2 009 Fire protection 68 395 68 414 (19) Other 85 527 110 589 (25 062) Public works 687 599 669 990 17 609 Parks and recreation 61 104 57 964 3 140 Total expenditures 1 915 438 1 898 594 16 844 Excess revenues (expenditures) (161 002) 69 554 230 556 Other financing sources Operating transfer in 16 000 16 000 - Excess revenues and other financing sources over (under) expenditures $ (145 002) 85 554 $ 230 556 Fund balance, January 1 686 044 Fund balance, December 31 $ 771 598 t III -10 CITY OF SHOREWOOD, MINNESOTA PROPRIETARY FUND TYPES COMBINING STATEMENT OF REVENUE, EXPENSES AND CHANGES IN RETAINED EARNINGS YEAR ENDED DECEMBER 31, 1990 (With comparative totals for the year ended December 31, 1989) Water Sewer Liquor Fund Total Fund Fund Store I Store II 1990 1989 Sales $ - $ - $525 807 $776 680 $1 302 487 $1 198 775 Less coat of sales - - 412 467 625 936 1 038 403 963 846 GROSS PROFIT - - 113 340 150 744 264 084 234 929 Charges for services 156 069 447 521 - - 603 590 605 019 Permits, connection fees and meters _36 613 8 400 - - 45 013 23 562 GROSS PROFIT AND REVENUE 192 682 455 921 113 340 150 744 912 687 863 510 EXPENSES Personal services 9 819 11 179 51 421 70 090 142 509 122 633 Supplies 10 123 1 768 1 605 3 253 16 749 14 149 Repairs and maintenance 8 664 3 359 - - 12 023 15 046 Depreciation 55 706 173 906 - 620 230 232 225 106 Professional services 5 099 9 655 1 830 1 830 18 414 13 990 Contracted eervicee 32 894 34 529 1 048 395 68 866 100 168 Communication 1 214 73 - - 1 287 1 104 Insurance general 4 561 2 904 4 351 6 510 18 326 18 129 Water purchases 15 459 - - - 15 459 19 195 1 Utilities 27 654 5 132 4 886 7 169 44 841 45 091 Other 802 3 892 1 364 951 7 009 6 666 Metropolitan Waste Control Commission disposal charges - 273 524 - - 273 524 262 093 Rent - - 16 456 24 803 41 259 36 965 Advertising - - 2 898 3 094 5 992 5 199 TOTAL EXPENSES 171 995 519 921 85 859 118 715 896 490 885 534 OPERATING INCOME (LOSS) 20 687 (64 000) 27 481 32 029 16 197 (22 024) OTHER REVENUE (EXPENSES) Taxes 15 438 - - - 15 438 16 914 Property tax credits 2 163 - - - 2 163 2 402 Interest income 1 697 37 426 6 952 6 707 52 782 42 208 Other income (expenses) 3 600 - 1 088 2 344 7 032 - Intereet expense (7 293) - - - (7 293) (7 154) TOTAL OTHER REVENUE (EXPENSES) 15 605 37 426 8 040 9 051 70 122 54 370 NET INCOME (LOSS) BEFORE TRANSFERS 36 292 (26 574) 35 521 41 080 86 319 32 346 OTHER FINANCING USES (6 667 Operating transfers out 667) (13 333) (20 000) (23 325) NET INCOME (LOSS) 36 292 (26 574) 28 854 27 747 66 319 9 021 ADD: CREDIT FOR DEPRECIATION ON CONTRIBUTED ASSETS 5 617 162 647 - - 168 264 164 388 RETAINED EARNINGS, JANUARY 1 (244 984) 453 447 _103 190 158 216 469 869 296 460 RETAINED EARNINGS, DECEMBER 31 $(203 075) $589 520 §132 044 $185 963 $ 704 452 $ 469 869 CITY OF 5HORFWoop, MINNESOTA PROPRIETARY FUND TYPES COMBINING STATEMENT OF REVENUE, EXPENSES AND CHANCES IN RETAINED EARNINGS YEAR ENDED DECEMBER 31, 1989 (With comparative totals for the year ended December 31, 1988) Water Sewer Fund Fund Liquor Fund Total Store T Store II 1989 1988 Sales $ - $ - Less cost of sales - - $489 494 $709 281 $1 198 775 $1 148 314 Cross profit - - (398 371) (565 475) (963 846) (908 147) Charges for services 162 257 492 782 91 123 143 806 234 929 240 167 Permits and connection fees 14 462 9 100 - - 655 039 638 514 Gross profit and revenue 176 719 501 882 - - 23 562 20 997 91 123 143 806 913 530 899 678 Expenses . Personal services 5 924 7 060 Supplies 10 256 971 44 219 65 430 122 633 133 722 Repairs and maintenance 10 298 989 648 2 274 14 149 25 071 Depreciation 53 314 171 172 2 688 1 071 15 046 24 700 Professional services 1 838 7 622 - 620 225 106 36 444 Contracted services 20 994 68 744 2 235 2 295 13 990 24 854 Communication 1 104 1 017 413 100 168 91 646 Insurance - general 4 517 4 217 - - 1 104 1 164 Water purchases 19 195 - 3 876 5 519 18 129 19 962 Utilities 27 019 5 891 - 19 195 15 649 -` Other 847 3 011 4 785 7 396 45 091 40 860 Metropolitan Waste Control 836 1 977 6 666 3 042 Commission disposal charges - 312 113 Rent - - 317 113 382 893 Adver 13 894 23 071 36 965 33 741 Total expenses 164 301 581 790 2 430 2 769 5 199 5 120 76 628 112 835 935 554 838 868 Operating income (loss) 12 418 (79 908) 14 495 30 971 (22 024) 60 810 Other revenue (expenses) Taxes 16 914 Special assessments - - - 16 914 16 530 Property tax credits 2 4 02 - - 4 028 Interest income 30 312 - - 2 402 2 725 Other income (expenses) - 6 098 5 798 42 208 23 043 Interest expense (7 154) (415) - — (7 154) (11 435) Total other revenue (expenses) 12 162 30 312 6 098 5 798 54 370 34 476 Net income (loss) before transfers 24 580 (49 5961 2!) 501 36 769 32 346 95 286 Other financing uses Operating transfers out - - (15 550) (23 325) (16 000) Net income (loss) 74 580 (40 5061 -- Add: Credit for depreciation on IJ 818 21 219 9 021 79 286 con) ribut ed assets 3 750 160 6 "18 - - 164 388 Retained earnings, January 1 (273 314) 342 405 _ ' 1 72 136 097 296 460 217 174 Retained earnings, December 31 $(244 984) 8453 447 $IOt 100 $158 216 $ 469 869 $ 296 460 J1 Ut S110IPI Wool), MINtttstrIA I'ROPP 111ARY 1 IINII 1 YPi.S C(MMI-IN1NC ;1A1F:MEN1' 01' RFVENUFI., 1X11 N`,I AND cIIAN(,FS IN RE:TAINFU EARNINCS YEAR ENDED DI cE m0114 11, 1988 Water Sewer Liquor Fund Fund Fund Store I Store II Total Sales $ - $ - $483 962 $664 352 $1 148 314 Cost of sales _ _ 382 009 526 138 908 147 Cross prof it - - 101 953 138 214 240 167 Charges for services 153 177 485 337 - - 638 514 Permits and connection fees 5 297 15 700 - - 20 997 Cross profit and revenues 158 474 501 037 101 953 138 214 899 678 Expenses Personal services 4 713 13 185 55 104 60 720 133 722 Stipp] ies 21 498 1 277 741 1 555 25 071 Repairs and maintenance 19 531 5 169 - - 24 700 1(epreci0t1 on 25 083 10 781 28 552 36 444 Professional services 18 957 2 671 1 613 1 613 24 854 Contracted services 24 521 64 456 1 560 1 109 91 646 Communication 1 164 - - 1 164 Insurance - general 4 250 5 320 5 050 5 342 19 962 Water purchases 15 649 - - - 15 649 Utilities 25 198 5 144 4 937 5 581 40 860 Other 416 469 955 1 202 3 042 Metropolitan Was Control Commission disposal charges - 382 893 - - 382 893 W Rent _ 10 670 23 071 33 741 Advertising - 2 516 2 604 5 120 Total expenses 160 980 491 365 83 174 103 349 838 868 Operating income (2 506) 9 672 18 779 34 865 60 810 Other revenues (expenses) Taxes 16 530 - - - 16 530 Special assessments - 4 028 - - 4 028 Property tax credits 2 725 - - - 2 725 Interest income - 15 708 4 160 3 175 23 043 Other income 2 46 3 - 51 Interest expense (11 435) - - - (11 435) Other expenses - (424) (42) (466) Total other revenues (expenses) 7 822 19 782 3 739 3 133 34 476 Net income before transfers 5 316 29 454 22 518 37 998 95 286 Other financing uses (5 300) (10 700) (16 000) Operating transfers out _ __. Net income 5 316 29 454 17 218 27 298 79 286 Retained earnings, January 1 (278 630) 312 951 73 154 109 699 217 174 Retained earnings, December 31 $(273 314) $342 405 $ 90 372 $136 997 $ 296 460 OFFICIAL BID FORM TO: Mr. James C. Hurm, Administrator /Clerk SALE DATE: October 15, 1991 City of Shorewood 5755 Country Club Road Shorewood, MN 55331 (612) 474 -3236 RE: $960,000 General Obligation Improvement Bonds, Series 1991 A For the Bonds of this Issue which shall mature and bear interest at the respective annual rates, as follow, we offer a price of $ (Note: This amount may not be less than $949,440) and accrued interest to the date of delivery. % 1993 % 1997 % 2000 % 1994 % 1998 % 2001 % 1995 % 1999 % 2002 % 1996 In making this offer we accept all of the terms and conditions of the Official Terms of Offering published in the Official Statement dated October 1, 1991. In the event of failure to deliver these Bonds in accordance with the Official Terms of Offering as printed in the Official Statement and made a part hereof, we reserve the right to withdraw our offer, whereupon the deposit accompanying it will be immediately returned. All blank spaces of this offer are intentional and are not to be construed as an omission. Not as a part of our offer, the above quoted prices being controlling, but only as an aid for the verification of the offer, we have made the following computations: NET INTEREST COST: $ NET EFFECTIVE RATE: Account Members Account Manager BY: The foregoing offer is hereby accepted by the Issuer on the date of the offer by its following officers duly authorized and empowered to make such acceptance. Administrator /Clerk Mayor Received good faith check for return to bidder. SPRINGSTED Incorporated by OFFICIAL BID FORM TO: Mr. James C. Hurm, Administrator /Clerk SALE DATE: October 15, 1991 City of Shorewood 5755 Country Club Road Shorewood, MN 55331 (612) 474 -3236 RE: $960,000 General Obligation Improvement Bonds, Series 1991A For the Bonds of this Issue which shall mature and bear interest at the respective annual rates, as follow, we offer a price of $ (Note: This amount may not be Tess than $949,440) and accrued interest to the date of delivery. % 1993 % 1997 % 2000 % 1994 % 1998 % 2001 % 1995 % 1999 % 2002 % 1996 In making this offer we accept all of the terms and conditions of the Official Terms of Offering published in the Official Statement dated October 1, 1991. In the event of failure to deliver these Bonds in accordance with the Official Terms of Offering as printed in the Official Statement and made a part hereof, we reserve the right to withdraw our offer, whereupon the deposit accompanying it will be immediately returned. All blank spaces of this offer are intentional and are not to be construed as an omission. Not as a part of our offer, the above quoted prices being controlling, but only as an aid for the verification of the offer, we have made the following computations: NET INTEREST COST: $ NET EFFECTIVE RATE: Account Members Account Manager BY: The foregoing offer is hereby accepted by the Issuer on the date of the offer by its following officers duly authorized and empowered to make such acceptance. Administrator /Clerk Mayor Received good faith check for return to bidder. SPRINGSTED Incorporated by OFFICIAL BID FORM TO: Mr. James C. Hurm, Administrator /Clerk SALE DATE: October 15, 1991 City of Shorewood 5755 Country Club Road Shorewood, MN 55331 (612) 474 -3236 RE: $960,000 General Obligation Improvement Bonds, Series 1991A For the Bonds of this Issue which shall mature and bear interest at the respective annual rates, as follow, we offer a price of $ (Note: This amount may not be Tess than $949,440) and accrued interest to the date of delivery. % 1993 % 1997 % 2000 % 1994 % 1998 % 2001 % 1995 % 1999 % 2002 % 1996 In making this offer we accept all of the terms and conditions of the Official Terms of Offering published in the Official Statement dated October 1, 1991. In the event of failure to deliver these Bonds in accordance with the Official Terms of Offering as printed in the Official Statement and made a part hereof, we reserve the right to withdraw our offer, whereupon the deposit accompanying it will be immediately returned. All blank spaces of this offer are intentional and are not to be construed as an omission. Not as a part of our offer, the above quoted prices being controlling, but only as an aid for the verification of the offer, we have made the following computations: NET INTEREST COST: $ NET EFFECTIVE RATE: Account Members Account Manager BY: The foregoing offer is hereby accepted by the Issuer on the date of the offer by its following officers duly authorized and empowered to make such acceptance. Administrator /Clerk Mayor Received good faith check for return to bidder. SPRINGSTED Incorporated by Revised Recommendations For City of Shorewood, Minnesota $960,000 General Obligation Improvement Bonds, Series 1991A Study No. 3911 SPRINGSTED Incorporated October 4, 1991 SPRINGSTED PUBLIC FINANCE ADVISORS 16655 West Bluemound Road 85 East Seventh Place 6800 College Boulevard Suite 290 Suite 100 Suite 600 Brookfield, WI 53005 -5935 Saint Paul, MN 551 01 -21 43 Overland Park, KS 6621 1 -1 533 (414) 782 -8222 (612) 223-3000 (913) 345 -8062 Fax: (414) 782 -2904 Fax: (612) 223 -3002 Fax: (913) 345 -1770 2739 Second Avenue S.E. 222 South Ninth Street Cedar Rapids, IA 52403 -1434 Suite 2825 (319) 363 -2221 Minneapolis, MN 55402 -3368 Fax: (319) 363 -6999 (612) 333 -9177 Fax: (612) 333 -2363 October 4, 1991 Mayor Barbara Brancel Members, City Council Mr. James C. Hurn, Administrator -Clerk Mr. Alan J. Rolek, Finance Director City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Re: Revised Recommendations for the Issuance of $960,000 General Obligation Improvement Bonds, Series 1991A We respectfully request your consideration of our revised recommendations for the issuance of these bonds according to the terms and conditions set forth in the attached Official Terms of Offering. The size and principal payment schedule of the issue has been revised due to changes in that portion of the issue which is financing the new improvement projects. Specifically, the filing of special assessments for the Church Road Improvement Project has been delayed until 1992. To compensate for the later filing of the Church Road special assessments, capitalized interest in the amount of $13,290 has been added to the bond issue to cover the Church Road Improvement Project's share of interest payments due on the bonds through February 1, 1993. In addition, the February 1, 1993 principal maturity amount has been reduced to reflect the reduced assessment income available in the first levy cycle. The revised composition of the issue is as follows: 1991 Project Costs $ 678,300 Bonds to be Refunded 655,000 Less: City Funds for Refunding (397,109) Subtotal $ 936,191 Plus: Capitalized Interest 13,290 Costs of Issuance for Refunding Portion of the Bonds 7,500 Allowance for Discount Bidding 10,560 Less: Investment Earnings (7,541) Total Bond Issue $ 960,000 Includes construction, engineering, contingency and costs of issuance. , City of Shorewood, Minnesota October 4, 1991 The project costs and sizing of the new money portion of the bond issue are set forth in Appendix I. Appendix II is the revised collection of assessment income based on the filing of the Church Road special assessments in 1992. Appendix III is the revised recommended cash flow for the new issue portion, which has been structured around the revised assessment income in Appendix II. The principal maturity due February 1, 1993 has been reduced to $50,000 as shown in Column 1. Column 9 shows the net levy requirement which represents the City's share of the improvement projects. However, if the City collects 100% of the assessments as projected, no net levy will be required because the total projected assessment income in Column 10 exceeds the net debt service requirements in Column 8. No changes were required to be made to the refunding portion of the issue as a result of changes made to the new money portion of this issue. Respectfully submitted, 1 ( a SPRINGSTEQ" Incorporated rlw Page 2 APPENDIX I • City of Shorewood, Minnesota Prepared 10/02/91 G.O. Improvement Bonds, Series 1991A By SPRINGSTED Incorporated Plus: Plus: !< > <'N t ost Amount of _ €o Project Capitalized Discount 1 ect r Finance Assessments Project Costs (a) I n to est $436,593 >`' ?3x3 Water Treatment $431,700 $0 $4,893 $;,.,,.,,,,,,::,:,::, n PI a t 9 4'78> Church Road 177,200 13,290 1, 988 ? ;< >i`, 192,478 64 << Pine Bend 69,400 0 764 !< >«<<�a� 70,164 Watermain rma in b Subtotal $678,300 $13,290 $7,645 $699,235 Less: Investment Earnings Total Bond Issue 6951 O (a) Includes construction, engineering, contingency, administration and issuance costs. (b) Project costs for Pine Bend Watermain exclude City General Fund contribution of $42,285. Page 3 City of Shorewood, Minnesota Prepared September 24, 1991 General Obligation Improvement Bonds, Series 1991A By SPRINGSTED Incorporated Page 1 of 2 PROJECTED ASSESSMENT INCOME Water Treatment Plant Church Road Improvements Pine Bend Watermain Filing Date: 11/30/1991 Filing Date: 11/30/1992 Filing Date: 11/30/1991 Filing Collect Interest Interest Interest Year Year Principal @ 7.200% Total Principal @ 7.200% Total Principal @ 7.200% Total 1991 1992 43,659 34,191a 77,850 7,016 5,495b 12,511 1992 1993 43,659 28,291 71,950 19,248 15,073c 34,321 7,016 4,547 11,563 1993 1994 43,659 25,148 68,807 19,248 12,473 31,721 7,016 4,042 11,058 1994 1995 43,659 22,004 65,663 19,248 11,087 30,335 7,016 3,536 10,552 1995 1996 43,659 18,861 62,520 19,248 9,701 28,949 7,016 3,031 10,047 1996 1997 43,659 15,717 59,376 19,248 8,315 27,563 7,016 2,526 9,542 1997 1998 43,659 12,574 56,233 19,248 6,929 26,177 7,016 2,021 9,037 1998 1999 43,659 9,431 53,090 19,248 5,543 24,791 7,016 1,516 8,532 1999 2000 43,659 6,287 49,946 19,248 4,157 23,405 7,016 1,011 8,027 2000 2001 43,662 3,144 46,806 19,248 2,772 22,020 7,020 505 7,525 2001 2002 19,246 1,386 20,632 TOTALS 436,593 175,648 612,241 192,478 77,436 269,914 70,164 28,230 98,394 a) Includes interest from filing c) Includes interest from filing b) Includes interest from filing date to 12/31/1992. date to 12/31/1993. date to 12/31/1992. D NI m U 0 ( R City of Shorewood, Minnesota Prepared September 24, 1991 General Obligation Improvement Bonds, Series 1991A By SPRINGSTED Incorporated Page 2 of 2 PROJECTED ASSESSMENT INCOME T O T A L - - - -A L Filing Collect Year Year Principal Interest Total 1991 1992 50,675 39,686 90,361 1992 1993 69,923 47,911 117,834 1993 1994 69,923 41,663 111,586 1994 1995 69,923 36,627 106,550 1995 1996 69,923 31,593 101,516 1996 1997 69,923 26,558 96,481 1997 1998 69,923 21,524 91,447 1998 1999 69,923 16,490 86,413 1999 2000 69,923 11,455 81,378 2000 2001 69,930 6,421 76,351 2001 2002 19,246 1,386 20,632 TOTALS 699,235 281,314 980,549 1 M a) m at City of Shorewood, Minnesota Prepared September 24, 1991 General Obligation Improvement Bonds, Series 1991A By SPRINGSTED Incorporated . Dated: 11- 1-1991 Mature: 2- 1 First Interest: 8- 1 -1992 Total Capital- Net Projected Cumulative Year of Year of Principal ized Levy 105% Assessment Net Annual Cumulative Levy Mat. Principal Rates Interest & Interest Interest Required of Total Income Requirement Surplus Surplus (1) (2) ( ( ( ( ( ( ( ( 10) (11) (12) (t3) 1991 1993 50,000 5.15% 50,485 100,485 13,290 87,195 91,555 90,361 1,194 0 0 1992 1994 75,000 5.30% 37,813 112,813 0 112,813 118,454 117,834 620 0 0 1993 1995 75,000 5.45% 33,838 108,838 0 108,838 114,280 111,586 2,694 0 0 1994 1996 75,000 5.60% 29,750 104,750 0 104,750 109,988 106,550 3,438 0 0 1995 1997 70,000 5.75% 25,550 95,550 0 95,550 100,328 101,516 0 1,188 1,188 1996 1998 70,000 5.90% 21,525 91,525 0 91,525 96,101 96,481 0 380 1,568 1997 1999 70,000 6.00% 17,395 87,395 0 87,395 91,765 91,447 0 0 1,250 1998 2000 70,000 6.15% 13,195 83,195 0 83,195 87,355 86,413 0 0 308 1999 2001 70,000 6.30% 8,890 78,890 0 78,890 82,835 81,378 1,149 0 0 2000 2002 70,000 6.40% 4,480 74,480 0 74,480 78,204 76,351 1,853 0 0 2001 2003 0 6.40% 0 0 0 0 0 20,632 0 20,632 20,632 TOTALS: 695,000 242,921 937,921 13,290 924,631 970,865 980,549 10,948 Bond Years: 4,048.75 Annual Interest: 242,921 Avg. Maturity: 5.83 Plus Discount: 7,645 Avg. Annual Rate: 6.000% Net Interest: 250,566 T.I.C. Rate: 6.205% N.I.C. Rate: 6.189% Interest rates are estimates; changes may cause significant alterations of this schedule. The actual underwriter's discount bid may also vary. m z -v v co 5R a) - OFFICIAL TERMS OF OFFERING $960,000* CITY OF SHOREWOOD, MINNESOTA GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1991A Sealed bids for the Bonds will be received by the City Clerk or his designee on Tuesday, October 15, 1991, until 11:00 A.M., Central Time, at the offices of SPRINGSTED Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota, after which time they will be opened and tabulated. Consideration for award of the Bonds will be by the City Council at 7:00 P.M., Central Time, of the same day. DETAILS OF THE BONDS The Bonds will be dated November 1, 1991, as the date of original issue, and will bear interest payable on February 1 and August 1 of each year, commencing August 1, 1992. Interest will be computed on the basis of a 360 -day year of twelve 30 -day months and will be rounded pursuant to rules of the MSRB. The Bonds will be issued in the denomination of $5,000 each, or in integral multiples thereof, as requested by the purchaser, and fully registered as to principal and interest. Principal will be payable at the main corporate office of the registrar and interest on each Bond will be payable by check or draft of the registrar mailed to the registered holder thereof at the holder's address as it appears on the books of the registrar as of the close of business on the 15th day of the immediately preceding month. The Bonds will mature February 1 in the years and amounts as follows: 1993 $ 80,000 1997 $95,000 2000 $95,000 1994 $105,000 1998 $95,000 2001 $95,000 1995 $105,000 1999 $95,000 2002 $95,000 1996 $100,000 The City reserves the right, after bids are opened and prior to award, to increase or reduce the principal amount of the Bonds offered for sale. Any such increase or reduction will be in a total amount not to exceed $20,000 and will be made in multiples of $5,000 in any of the maturities. In the event the principal amount of the Bonds is increased or reduced, any premium offered or any discount taken by the successful bidder will be increased or reduced by a percentage equal to the percentage by which the principal amount of the Bonds is increased or reduced. OPTIONAL REDEMPTION The City may elect on February 1, 1999, and on any day thereafter, to prepay Bonds due on or after February 1, 2000. Redemption may be in whole or in part and if in part, at the option of the City and in such manner as the City shall determine and within a maturity by lot as selected by the registrar. All prepayments shall be at a price of par and accrued interest. SECURITY AND PURPOSE The Bonds will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes. In addition the City will pledge special assessments against benefitted property. The proceeds will be used to finance various improvements within the City and to refund the 1993 - 2002 maturities of the City's General Obligation Improvement Bonds, Series 1986A. Page 7 TYPE OF BID Bids shall be for not Tess than $949,440 and accrued interest on the total principal amount of the Bonds. Bids shall be accompanied by a Good Faith Deposit ( "Deposit") in the form of a certified or cashier's check or a Financial Surety Bond in the amount of $9,600, payable to the order of the City. If a check is used, it must accompany each bid. If a Financial Surety Bond is used, it must be from an insurance company licensed to issue such a bond in the State of Minnesota, and preapproved by the City. Such bond must be submitted to Springsted Incorporated prior to the opening of the bids. The Financial Surety Bond must identify each bidder whose Deposit is guaranteed by such Financial Surety Bond. If the Bonds are awarded to a bidder using a Financial Surety Bond, then that purchaser is required to submit its Deposit to Springsted Incorporated in the form of a certified or cashier's check or wire transfer as instructed by Springsted Incorporated not later than 3:30 P.M., Central Time, on the next business day following the award. If such Deposit is not received by that time, the Financial Surety Bond may be drawn by the City to satisfy the Deposit requirement. The City will deposit the check of the purchaser, the amount of which will be deducted at settlement and no interest will accrue to the purchaser. In the event the purchaser fails to comply with the accepted bid, said amount will be retained by the City. No bid can be withdrawn after the time set for receiving bids unless the meeting of the City scheduled for award of the Bonds is adjourned, recessed, or continued to another date without award of the Bonds having been made. Rates shall be in integral multiples of 5/100 or 1/8 of 1 %. Rates must be in ascending order. Bonds of the same maturity shall bear a single rate from the date of the Bonds to the date of maturity. No conditional bid will be accepted. AWARD The Bonds will be awarded to the bidder offering the lowest dollar interest cost to be determined by the deduction of the premium, if any, from, or the addition of any amount less than par, to the total dollar interest on the Bonds from their date to their final scheduled maturity. The City's computation of the total net dollar interest cost of each bid, in accordance with customary practice, will be controlling. The City will reserve the right to: (i) waive non - substantive informalities of any bid or of matters relating to the receipt of bids and award of the Bonds, (ii) reject all bids without cause, and, (iii) reject any bid which the City determines to have failed to comply with the terms herein. BOND INSURANCE AT PURCHASER'S OPTION If the Bonds qualify for issuance of any policy of municipal bond insurance or commitment therefor at the option of the bidder, the purchase of any such insurance policy or the issuance of any such commitment shall be at the sole option and expense of the purchaser of the Bonds. Any increased costs of issuance of the Bonds resulting from such purchase of insurance shall be paid by the purchaser, except that, if the City has requested and received a rating on the Bonds from a rating agency, the City will pay that rating fee. Any other rating agency fees shall be the responsibility of the purchaser. Failure of the municipal bond insurer to issue the policy after Bonds have been awarded to the purchaser shall not constitute cause for failure or refusal by the purchaser to accept delivery on the Bonds. REGISTRAR The City will name the registrar which shall be subject to applicable SEC regulations. The City will pay for the services of the registrar. Page 8 1 CUSIP NUMBERS If the Bonds qualify for assignment of CUSIP numbers such numbers will be printed on the Bonds, but neither the failure to print such numbers on any Bond nor any error with respect thereto will constitute cause for failure or refusal by the purchaser to accept delivery of the Bonds. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the purchaser. SETTLEMENT Within 40 days following the date of their award, the Bonds will be delivered without cost to the purchaser at a place mutually satisfactory to the City and the purchaser. Delivery will be subject to receipt by the purchaser of an approving legal opinion of Wurst, Pearson, Larson, Underwood and Mertz of Minneapolis, Minnesota, which opinion will be printed on the Bonds, and of customary closing papers, including a no- litigation certificate. On the date of settlement payment for the Bonds shall be made in federal, or equivalent, funds which shall be received at the offices of the City or its designee not later than 12:00 Noon, Central Time. Except as compliance with the terms of payment for the Bonds shall have been made impossible by action of the City, or its agents, the purchaser shall be liable to the City for any loss suffered by the City by reason of the purchaser's non - compliance with said terms for payment. OFFICIAL STATEMENT The City has authorized the preparation of an Official Statement containing pertinent information relative to the Bonds, and said Official Statement will serve as a nearly -final Official Statement within the meaning of Rule 15c2 -12 of the Securities and Exchange Commission. For copies of the Official Statement and the Official Bid Form or for any additional information prior to sale, any prospective purchaser is referred to the Financial Advisor to the City, Springsted Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota 55101, telephone (612) 223 -3000. The Official Statement, when further supplemented by an addendum or addenda specifying the maturity dates, principal amounts and interest rates of the Bonds, together with any other information required by law, shall constitute a "Final Official Statement' of the City with respect to the Bonds, as that term is defined in Rule 15c2 -12. By awarding the Bonds to any underwriter or underwriting syndicate submitting an Official Bid Form therefor, the City agrees that, no more than seven business days after the date of such award, it shall provide without cost to the senior managing underwriter of the syndicate to which the Bonds are awarded 40 copies of the Official Statement and the addendum or addenda described above. The City designates the senior managing underwriter of the syndicate to which the Bonds are awarded as its agent for purposes of distributing copies of the Final Official Statement to each Participating Underwriter. Any underwriter executing and delivering an Official Bid Form with respect to the Bonds agrees thereby that if its bid is accepted by the City (i) it shall accept such designation and (ii) it shall enter into a contractual relationship with all Participating Underwriters of the Bonds for purposes of assuring the receipt by each such Participating Underwriter of the Final Official Statement. Dated September 9, 1991 BY ORDER OF THE CITY COUNCIL /s/ James C. Hurm Administrator -Clerk Page 9 t . s ''.• ' MAYOR 'Or Barb Brancel COUNCI L Kristi Stover Bob Gagne Rob Daugherty Daniel Lewis CITY OF 11111 r ` SHOREWOOD - 5755 COUNTRY CLUB ROAD • SHOREWOOD, MINNESOTA 55331 • (612) 474 -3236 NOTICE SPECIAL CITY COUNCIL MEETING • Tuesday, October 29, 1991 7:00 P.M. 1. ROLL CALL Stover Daugherty Lewis Mayor Brancel Gagne Review Agenda 2. PERSONNEL REVIEW - WITH CITY ADMINISTRATOR JAMES C. HURM 3. ADJOURN TO CLOSED SESSION TO CONSIDER STRATEGY FOR LABOR NEGOTIATIONS 4. ADJOURN 10/24/91 al A Residential Community on Lake Minnetonka's South Shore