Loading...
031191 CC Reg AgP y r t � � CITY OF SHOREWOOD SHOREWOOD CITY HALL CITY COUNCIL MEETING 5755 COUNTRY CLUB ROAD MONDAY, MARCH 11, 1991 7:00 P.M. AGENDA 1. CONVENE REGULAR CITY COUNCIL MEETING A. Pledge of Allegiance B. Roll Call Mayor Brancel Gagne Stover Daugherty Lewis C. Review Agenda 2. APPROVAL OF MINUTES A. Regular City Council Meeting - February 25, 1991 (Att. No. 2A - Minutes) B. Special City Council Meeting - March 4, 1991 (Att. No. 2B - Minutes) 3. CONSENT AGENDA A. Freeman Park Irrigation Project - Approve Payment Request No. 2 (Att. No. 3A - Park Planner's Letter) B. 1990 Street Improvement Project - Approve Payment Request No. 2 (Att. No. 3B - Engineer's Letter) 4. PARK COMMISSION REPORT 5. FINDINGS OF FACT - FENCE HEIGHT VARIANCE Applicant: William Miller Location: 25780 Sunnyvale Lane (Att. No. 5 - Proposed Resolution) CITY COUNCIL AGENDA MARCH 11, 1991 Page two 6. C.U.P. TO ALLOW AGRICULTURAL USE IN THE R -1A ZONING DISTRICT Applicant: Cliff Brandhorst Location: 27225 Smithtown Road (Att. No. 6 - Planner's Memo) 7. VARIANCE TO ALLOW TWO DWELLINGS ON ONE LOT Applicant: Dennis Clark Location: 20880 Radisson Road (Att. No. 7 - Planner's Memo) 8. SIMPLE SUBDIVISION /COMBINATION AND VARIANCE Applicant: Minnetonka Country Club Location: 24575 Smithtown Road (Att. No. 8 - Planner's Memo) 9. NOTICE TO REMOVE - EXTENSION Appellant: John Arnst Location: 5480 Teal Circle (Att. No. 9 - Extension Request Letter) 10. STREET LIGHT REQUEST - BIRCH BLUFF ROAD /THIRD STREET (RECONSIDERATION) (Att. No. 10A - Resident's Letter) (Att. No. 10B - Planner's Memo) 11. CHURCH ROAD IMPROVEMENT PROJECT - AUTHORIZE STAFF TO MAKE OFFER ON JOHANSEN PROPERTY 12. LIFT STATION MODIFICATIONS - LiFT STATIONS 5 AND 6 A. Approve Plans and Specifications and Direct Notice to Bidders (Plans and Specs Available for Review at City Hall) (Att. No. 12 - Proposed Resolution) 13. SET PUBLIC HEARING FOR ALLOCATION OF CDBG FUNDS - APRIL 8. 1991 (Att. No. 13 - Finance Director's Memo) CITY COUNCIL AGENDA MARCH 11, 1991 Page three 14. DI CUSSION RE: PARK BOND REFERENDUM - MARK KOEGLER (Att. No. 14 - Park Planner's Memo) 15. MA'1 FROM THE FLOOR 16. STAFF REPORTS A. Attorney's Report B. Engineer's Report 1. Status of Grant Lorenz Drainage Project 2. Status of Badger Park Shelter Repairs (Att. No. 16B -2 - Engineer's Letter) C. Planning Director's Report 1. Board of Review Hearing (Att. No. 16C -1 - Assessor's Notice) 2. Discussion Re: Spring Cleanup 17. COUNCIL REPORTS A. Mayor Brancel B. Councilmembers 18. ADJOURNMENT SUBJECT TO PAYMENT OF THE CLAIMS APPROVED (Att. No. 18 - Claims List) · CITY OF SHOREWOOD . -- CITY COUNCIL MEETING · MONDAY. FEBRUARY 25, 1991 CO~ CHAMBERS 5753110UNTRY CLUB ROAD PAGE 1 M I NUT E S CALL TO ORDER Mayor Brancel called the meeting to order at 7:00 P.M. PLEDGE OF ALLEGIANCE ROLL CALL Present: Mayor Brancel, Councilmembers Gagne, Daugherty and Lewis, Acting City Administrator Nielsen, City Attorney Froberg. City Finance Director Rolek. City Engineer Dresel. Absent: Councilmember Stover REVIEW AGENDA Gagne moved, Lewis seconded, to approve the Agenda with the following corrections: Mayor Brancel asked that Councilmember Lewis name be listed first on the roll call. She also asked that item *6 be moved to item * 14A. Motion carried - 4/0 APPROVAL OF MINUTES A. Regular City Council Meeting - February 11, 1991 Gagne moved. Lewis seconded. to approve the City Council Minutes of February 11, 1991 with the following corrections: 1. Pg. 8 - third paragraph from the bottom. Brancel asked Steiner to limit hisconunents to three minutes. 2. Pg. 13 - 7th paragraph from the toP. Councilmember Lewis asked that the following clarification be added to the minutes. The frontage road to Vine Hill and the Watermain extension have been eliminated from the bond contract. These are costs the City will have to pay to complete this project. The State aid money of $216.000 has been deducted from the total cost of the bond contract without guarantees from the developer to include this amount in the event the State reduces the aid commitments. If the State does reduce the $216.000 commitment. the City will absorb the 2..A 1 CITY OF SHOREWOOD . - - CITY COUNCIL MEETING MONDAY. FEBRUARY 25. 1991 CO~ CHAMBERS 575~UNTRY CLUB ROAD PAGE 2 cost difference of that reduction in this proposed bond contract. 3. Acting Administrator Nielsen told the Council that the resolution numbers are incorrect. The first resolution should be number 10 and proceed from there. Motion carried - 4/0 B. Regular City Council Meeting - February 11. 1991 (Adjourned Session Held on February 13. 1991) Gagne moved. Lewis seconded. to approve the City Council Minutes (adjourned session held on February 13. 1991.) Motion carried - 4/0 CONSENT AGENDA Gagne moved. Daugherty seconded. to approve the following Consent Agenda: A. Approve Dock Licenses Motion carried - 4/0 PARK COMMISSION REPORT Park Commission Liaison Vogel reported to the Council regarding the Park Commission meeting of Feb. 19. 1991. Vogel said the Commission discussed the use of Freeman Park for the Spring Cleanup. He said the Park Commission does not recommend using the Park for this purpose. They suggested using curb-side pickup. use other property for this purpose or consider omitting the cleanup. Vogel reported that the Park Commission has held public meetings to discuss the proposed Park Referendum. The sports organizations were very excited about the referendum but few of the organizers live in Shorewood. Fifteen people attended the meeting for the residents of the east side of Shorewood. Of these 15, 9 voted yes for the referendum., 3 no and 3 undecided. The next meeting for the west side of Shorewood will be held Feb. 26, 1991 at the Minnetonka Intermediate School. Vogel asked the Council if the Park Commission should survey residents concerning the Snowmobile Ordinance? The Council said it was not necessary. Vogel asked the Council to approve authorization for Park Planner Koegler to spend about $300 to research the purchase of the Wagner property adjacent to Freeman Park. 2 . CITY OF SHOREWOOD . . . CITY COUNCIL MEETING MONDAY. FEERUARY 25. 1991 CO~ CHAMBERS 575~UNTRY CLUE ROAD PAGE 3 Councilmember Gagne asked if anyone has talked to the owner about this proposal. Vogel said the Commission had heard he might be interested in selling. Councilmember Daugherty asked where the property was located. Vogel said the property is on the right side of the road as you turn off Highway 7. Gagne moved. Lewis seconded. to approve up to $300 to research the purchase of the Wagner property adjacent to Freeman Park. Motion carried - 4/0 FENCE HEIGHT VARIANCE (Postponed from February 11 Meeting) APPLICANT: LOCATION: Wi 11 iam Mi lIer 25780 Sunnyvale Lane Mr. Miller requested a variance to the fence height requirements of the Zoning Ordinance. Miller erected a five foot fence, in an area that was previously a garden, to contain his two dogs. Since this area is within the 35 ft. setback from the street, the fence is limited to four feet. Planner Nielsen recommended the variance be denied because reasonable use can be made of the property without the variance. There is ample room to erect a six foot fence, if he relocates the dog pen. Mr. Miller did not apply for a permit to erect his fence. Miller presented pictures and diagrams to the Council to show that he lives on a corner lot. Because of this situation, his yard has more setback requirements. It would be difficult to relocate the pen because the rest of the yard is being used for other things. Brancel asked Nielsen is he had any comments. He said he had nothing to add. Gagne said there have been complaints about his dogs. Miller said there had been some complaints about his dogs but subsequently it was found there were people in the yard. There have been burglaries and vandalism in the area. The Chanhassen animal patrol found no problem with his dogs when they drove by his house and the dogs are only out when someone is home. Gagne said he had no problem with the fence height variance. Daugherty agreed. Councilmember Lewis asked Miller why he did not respond to the Planning Commission. Nielsen said he did not appear at the second Planning Commission meeting. Miller said he had the impression it was not necessary. Gagne moved. Daugherty seconded. to approve the preparation of Findings of Fact for a variance to the Fence Height Ordinance for William Miller. ~ ...:,. 'c ITY OF SHOREWOOD . . . CITY COUNCIL MEETING MONDAY. FEBRUARY 25. 1991 COUN<a CHAMBERS 5755..,uNTRY CLUB ROAD PAGE 4 Motion carried - 4/0. FREEMAN PARK PUMP HOUSE. BUDGET Nielsen said the previous Council had authorized $2000.00 for the erection of a masonry building at Freeman Park to house the pump for the irrigation system. The Council chose a masonry building because of the concern about vandalism in the park. He said the low bid on the project is $3000.00. The Council will need to authorize an additional $1000.00 for the project. Lewis asked how the Council determined the $2000.00 figure. Nielsen said it was an estimate. Daugherty asked if a wood and masonry building could be built for the $2000.00 to keep the cost down. Lewis also said the $3000.00 cost was high. Gagne said the building will hold all the controls for the irrigation system. Brancel said the masonry will protect the instruments from vandalism. Gagne moved. Brancel seconded. to approve and additional $1000.00 for construction of a pump house at Freeman Park. Daugherty said the Council should take one more look at a less expensive structure. Nielsen said he would look into it. Gagne and Brancel withdrew their motion and the Council instructed Nielsen to look at other alternatives for the pump house building. LMCD REPORT - ROBERT RASCOP Robert Rascop. the LMCD representative for Shorewood. explained the objectives of the LMCD to the new Councilmembers. He said the Lake Minnetonka Conservation District was created by the State Legislature 27 years ago to manage Lake Minnetonka for the 14 cities surrounding the lake. Each representative is appointed for a 3 year term. The LMCD is currently working on a Comprehensive Plan for the lake. Eight cities have passed a resolution opposing the plan. especially the shoreline development provisions. Rascop said the Cities that object are primarilY the cities that have a high density on the lake. He said the DNR has said that Cities with lakes in their boundaries must develop a shoreline plan. The LMCD is trying to draw up these regulations for the lake. Rascop said the budget for the LMCD is levied among the 14 cities. Gagne asked how the milfoil problem is being handled. Rascop said the budget for the harvesting is set but funding is a problem. The harvesting will be run more smoothly this year. This is only maintenance. it will not solve the problem. 4 CITY OF SHOREWOOD .. CITY COUNCIL MEETING MONDAY, FEBRUARY 25, 1991 COUN<;ik CHAMBERS 5755..,uNTRY CLUB ROAD PAGE 5 RESIDENT - MRS. VOGEL Mrs. Vogel asked if the residents of Minneapolis are helping to pay for the cost of maintaining Lake Minnetonka. Rascop said Hennepin County contributes approximatelY $400,000 toward maintenance of the Lake and the DNR contributes 2 full time officers and part time officers to patrol the lake in the summer. RESOLUTION NO. 20-91 RESOLUTION NO. 21-91 SHADY HILLS DRAINAGE PROJECT A. Approve Plans and Specifications and Direct Notice to Bidders (Plans and Specifications Available for Review at City Hall) Engineer Dresel presented an overview of the Shady Hills project. The project was initiated because Rev. Almquist had water draining into and through his house from the surrounding area. A feasibility study was done and it was determined that it would cost $35.000 to remove the existing sewer and replace it. This project created the City's first Taxing District. All property in the drainage area is taxed on an Ad Valorem basis because it is difficult to prove benefit to each resident with a drainage project. The average tax per parcel is $1000 but the actual tax is calculated on an ad valorem basis. Dresel said the timetable for the project will be as follows: 1. 2. 3. 4. Advertise Apri I 4 - April 8 - May 20 - for plans and specs. in March. open bids. ask for Council approval. approximate completion date. Gagne moved, Lewis seconded, to adopt RESOLUTION NO. 20-91 "A Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for Construction of Shady Hills Drainage System. II Motion carried - 4/0. B. Order Improvement Gagne moved, Daugherty seconded, to adopt RESOLUTION NO. 21-91 "A Resolution Ordering Local Improvements ShadY Hills Drainage system." Motion carried - 4/0. DISCUSS LEASING SPACE FOR PUBLIC WORKS DEPARTMENT Nielsen said he asked the Tonka Bay administrator to present Shorewood's proposal to the Tonka Bay Council. The Council was cool to the idea. especially the use of outdoor storage. They were also concerned about the loss of tax base of about $3000 per year, if the City bought the property. 5 · CITY OF SHOREWOOD . - CITY COUNCIL MEETING MONDAY. FEBRUARY 25. 1991 COUN~ CHAMBERS 575311DUNTRY CLUB ROAD PAGE 6 Gagne asked if the Hanus company would be willing to lease with a buy- out provision. Daugherty said the Financial Advisory Board advised making a comparison between leasing the Hanus building and building on the City's own site. Finance Director Rolek said that without a buy-out provision. a lease would not be financially feasible. MR. HANUS - Hanus said his company would not be interested in a lease with a buy-out for the next five years. The Council advised Nielsen not to pursue the matter. MA TIERS FROM THE FLOOR. Brancel asked for matter from the floor. PAUL KRUEGER - said he would like to discuss the use of Freeman Park for the spring clean-up. Brancel asked two more times for matters from the floor. STAFF REPORTS: A. ATTORNEY'S REPORT 1. Status of Kennelly Administrative Hearing City Attorney Froberg said that on Feb. 11. 1991. the Council approved hearing the termination appeal of Sandra Kennelly before an Administrative Hearing Officer. He contacted the State Office of Administrative Hearings and arranged for a hearing to be held on April -24. 1991 at 9:00 --A-.M. before Mr. John L. Lundy. in the Council Chambers of the Shorewood City Hall. A pre-trial hearing will be held on April 2. 1991 at 10:00 A.M. Mr. Mark Kelly. Kennelly's attorney. was notified and is agreeable to the time and place of the hearing. B. ENGINEER'S REPORT 1. Status of Lift Station Improvements Engineer Dresel said the lift station improvements are part of the 1991 budget. The rehabilitation plans for lift stations 5 & 6 are in the process of quality control at Orr. Schelen Mayeron. They will advertise for bids on March 11 and open bids about April 4. 2. Status of Sewer Televising/Cleaning/Rehabilitation Visu-Sewer has completed it's 1990 contract for televising the sewers. This is an ongoing project. They clean and 6 'c ITY OF SHOREWOOD . . . CITY COUNCIL MEETING MONDAY. FEBRUARY 25. 1991 COUN~ CHAMBERS 5755~RY CLUB ROAD PAGE 7 televise the pipes joint to joint and pressure test the pipes and grout the joints if they fail. Their reports on the pipes can help the City cut it's costs with the Metropolitan Waste Commission. 3. Status of Glen Road Drainage Project Dresel explained the history of the Glen Road project. He said the area has been established as a storm sewer Taxing District. At the Dec. 28th City Council meeting the Engineer was told to inform the Minnehaha Creek Watershed District to proceed with their evaluation. OSM was told to update the Feasibility Report and ask the MCWD for a permit to proceed. Dresel asked the Council if they still wished to proceed in this manner. He said a large portion of the cost of the project was to obtain easements. The Council indicated they wanted Dresel to update the Feasibility Report for cost and obtain a permit from the MCWD. He said it would take about a month. C. PLANNING DIRECTOR'S REPORT 1. Schedule Spring Cleanup Nielsen asked the Council to establish a date for the Spring Clean UP. He told the Council he had looked into the curb-side pick up in Excelsior. The cost of curb-side pickup is billed to the resident's utility bill. He said last year's cost for the spring clean-up was $24,000, only $6000 was received in fees. Gagne asked if curb-side would be feasible in Shorewood. Nielsen said he would check into it. Lewis and Brancel agreed that the clean-up at Freeman Park is getting out of hand. Lewis said he agrees with the Park Commission that it is not a proper use of park land. PAUL KRUEGER - 6015 BURLWOOD COURT Mr. Krueger said his land abuts the clean-up area in Freeman Park and he would not have purchased the house if he had known about it. He has asked the Council not to use the land for the clean- up and is asking them again. He feels it is not a good use for the park. The City should have a curb-side pick-UP or not have a clean-up. 7 CITY OF SHOREWOOD .. CITY COUNCIL MEETING MONDAY. FEBRUARY 25. 1991 COUNC'& CHAMBERS 5755~RY CLUB ROAD PAGE 8 KATIE SNYDER - 5985 EUREKA ROAD Snyder also agreed with Mr. Krueger and said the Park should not be used for dumping. The clean-up site is often abused. Gagne said he did not want to see the clean-up stopped completely. but to investigate other ideas. The Council agreed to investigate other alternatives to the use of Freeman Park as a clean-up site. COUNCIL REPORTS. A. MAYOR BRANCEL Brancel said the City Council meetings will be televised on Cable Channel 21 instead of 20. B. COUNC I LMEMBER GAGNE Gagne reported that the Seniors had visited three housing sites and questionnaires have been sent to area residents for their input on Senior Housing. D. COUNCILMEMBER LEWIS Councilmember Lewis had nothing to report. E. COUNC I LMEMBER DAUGHERTY Daugherty asked Nielsen if a study could be done to alter the traffic on Radisson Road. Nielsen and Dresel said they would pursue the matter. ADJOURN TO EXECUTIVE SESSION - PENDING LITIGATION- TRIVESCO LAWSUIT Brancel adjourned the meeting to Executive Session at 8:28 P.M. RECONVENE REGULAR COUNCIL MEETING Brancel reconvened the Regular City Council meeting at 9:23 P.M. She said Trivesco served the City with a lawsuit alleging breach of contract. She said the City is negotiating with Trivesco. MODIFICATIONS TO WATERFORD TIF PLAN (Tabled from February 11 Meeting) Brancel said the Council will postpone discussion of modifications to the TIF plan to Feb. 28. 1991. Gagne moved. Lewis seconded. to continue discussion of the modification of the TIF plan to the Feb. 28. 1991 meeting. Motion carried - 4/0 8 "CITY OF SHOREWOOD .. _ CITY COUNCIL MEETING MONDAY. FEBRUARY 25. 1991 COUNt CHAMBERS 5755 UNTRY CLUB ROAD PAGE ADJOURNMENT SUBJECT TO THE PAYMENT OF CLAIMS Gagne moved. Daugherty seconded. to adjourn the meeting to 7:00 P.M.. Feb. 28. 1991. subject to the payment ot claims. Motion carried - 4/0. GENERAL AND LIQUOR FUNDS - ACCOUNT NUMBER 00-00166-02 Checks issued since February 11. 1991 LIQUOR $39,423.73 GENERAL $115.641.87 $155.065.60 TOTAL CHECKS ISSUED Checks for Council approval Checks No. 6258/6291 TOTAL CHECKS FOR APPROVAL $ 79,843.55 TOTAL CHECK APPROVAL LIST $234.909.15 CHECK REGISTER FOR FEBRUARY 12, 1991 PAYROLL Checks no. 204885/204927 LIQUOR $3,118.32 GENERAL $12.450.70 TOTAL CHECKS ISSUED $15.568.70 RESPECTFULLY SUBMITTED Katie Snyder Recording Secretary MAYOR BARBARA BRANCEL ACTING CITY ADMINISTRATOR BRADLEY J. NIELSEN 9 - .- . CITY OF SHOREWOOD SPECIAL CITY COUNCIL MEETING MONDAY, MARCH 4, 1991 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD PAGE 1 CALL TO ORDER Mayor Brancel called the Special Meeting of the City Council to order at 7:30 p.m. She announced that the purpose of the meeting was to review modifications to the Waterford T .LF. Plan. The modifications to the Plan were originally discussed on February 25 and adjourned to February 28. Since representatives from Trivesco could not be there, the adjourned session was cancelled and this special meeting scheduled. Mayor Brancel, Councilmembers Gagne, Lewis, Stover and Daugherty were present. Acting Administrator Nielsen, Finance Director Rolek, Attorney Froberg and Engineer Dresel were also present. MODIFICATIONS TO WATERFORD T.LF. PLAN (Continued from the February 25 Meeting) The Mayor stated that since there is a pending lawsuit, the Council needs to decide whether this matter should be discussed in an open meeting or in executive session. Gagne moved, Stover seconded to keep the discussion open to the public. Motion failed - 2/3 (Gagne and Stover aye) Lewis moved, Daugherty seconded to discuss issues related to the Trivesco lawsuit in executive se~sion. Motion carried - 3/2 (Lewis, Daugherty and Brancel aye) Mayor Brancel adjourned the meeting to an executive session at 7:35 p.m. RECONVENE SPECIAL COUNCIL MEETING Mayor Brancel reconvened the Special Council Meeting at 11:05 p.m. 2-6 .- . CITY OF SHOREWOOD SPECIAL COUNCIL MEETING MONDAY, MARCH 4, 1991 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD PAGE TWO Attorney Froberg explained that the Council and Trivesco had come to an agreement on all items in the T .I.F. Agreement and the Bond Purchase Agreement, except for the amount of interest to be paid to Trivesco. They are asking for 10 percent and the City has offered nine percent. Gagne moved, Stover seconded to approve modifications to the T.I.F. Plan as cited by the City Attorney. Motion carried - 4/1 (Gagne, Stover, Brancel and Daugherty aye) The Mayor then announced that the meeting would be continued to 5:30 p.m. on Tuesday, March 5, in order to give the Trivesco partners time to discuss the City's position on the T .I.F. Agreement and the Bond Purchase Agreement. RESPECTFULLY SUBMITTED Bradley J. Nielsen Acting City Administrator/Clerk "tfJl VanDoren Hazard Stallings, Inc. . . M.t\R - 4 1991 Archieecee . Engineere . Plennere February 20, 1991 Mr. Brad Nielsen Acting Chief Administrator City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Ref: Freeman Park Irrigation Project Improvement Project No. 90PK-1 VHS Job No. 90-317 Dear Mr. Nielsen: Enclosed in Showcase Landscape's Application for Payment No. 2 for the above referenced project. We have reviewed the application and modified Showcase's original request to 95% of completion. See the enclosed copy of the letter to Showcase Landscape listing the items remaining to be completed. We recommend payment of the application amount of $3,787.70. If you have any questions please contact me. Sincerely, VAN DOREN-HAZARD-STALLINGS, INC. RclJ Lr5L Robert L~ Sellers Enclosure RLS / ev Nielsen.L15 ~~ 3030 Harbor Lane North, Bldg. II, Suite 104, Minneapolis Minnesota 55447.2175 (612) 553-1950 . . CONTRACTOR'S APPLICATION FOR PAYMENT TO (Owner): Application No. TWO (2) City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Percent Complete 95 Period from 10/23/90 , to 12/31/90 FROM (Contractor) Application Date: Application Amount:$ 3.787.76 01/04/91 V~A (Engineer) Contract for: Freeman Park Improvements Improvement Project No. 90PK-1 Van Doren-Hazard-Stallings, Inc. 3030 Harbor Lane North Minneapolis, MN 55447 Contract Date: 09/18/90 Original Contract Amount .......................$ 37.877.00 Change Order Summary C.O. No. Date Approved Additions Net Change by Change Orders........................$ Contract Amount to Date............................$ Total Completed to Date............................$ Materials Stored...................................$ Total Completed and Stored.........................$ Reta-inage 0 %...................................$ Total Earned less Retainage........................$ Less Previous Payments.............................$ Amount Due this Application........................$ FREEMAN.S15 Deductions 0.00 37.877.00 35.983.15 0.00 35.983.15 0.00 35.983.15 32.195.45 3.787.70 . . .- . The under signed Contractor hereby swears under penalty of perjury that (1) all previous progress payments received from the OWNER on account of work performed under the Contract referred to above have been applied by the undersigned to discharge in full all obligations of the undersigned incurred in connection with work covered by prior application for payment under said Contract, being Applications for Payment numbered through Z inclusive; and (2) all materials and equipment incorporated in said proJ~ or otherwise listed in or covered by this Application for Payment are free and clear of all liens, claims, security interests and encumbrances. Dated , 19 Contractor By: Name and Title County of state of Before me this day of ,19 , persona 11y appeared known to me, w~ being duly sworn did depose and say that he is the (Office) of the Contractor above mentioned; that he executed the above Application for Payment and statement on behalf of sOid Contractor; and that all of the statements contained therein are true, correct and complete. Notary Public My Commission Expires: Dated , 19 APPROVED FOR PAYMENT: By: CITY OF SHOREWOOD By: /?~Lps,/k ENGINEER Dated zlzo . , 19!LL FREEMAN.SI5 AP-2 I- . VanDoren . Hazard Stallings, Inc. . :~ Architects _ Enginee,.s - Planne,.s February 20, 1991 Mr. Steve Boogenakker Showcase Landscape 2884 Vicksburg Lane No. Plymouth, MN 55447 Re: Freeman Park Irrigation System VBS Job No. 90-317 Dear Mr. Boogenakker: The following is a list of items known to be remaining at this time to complete the above referenced project. 1. Install pump. 2. Install and wire controller. 3. Test system and make final adjustments. 4. Adjust all sprinkler heads and valve boxes below ~" below grade. 5. Complete restoration work on irrigation lines. 6. Final walk-through after all system components have been installed. 7. Go through system operations with City personnel, including programming of controller. 8. Provide the City with a mylar sepia as-built of the system and 3 sets of manuals of operating and maintenance instructions. 9. A two year maintenance bond upon completion and final acceptance of the project. Our estimate is that the value of these items is five (5%) of the contract amount. Therefore we are submitting an Application for Payment to the City of Shorewood for 95% of completion. We have enclosed a copy of the application as submitted for your records. Please contact me if you have any questions. Sincerely, VAN DOREN-HAZARD-STALLINGS, INC. R~L.$~ Robert L. Sellers RLS/ev Enclosure APPPMT#2.LI5 3030 Harbor Lane North, Bldg. II, Suite 104, Minneapolis Minnesota 55447.2175 (612) 553.1950 \j )S'. ;vt."_./ ~elen · , :",' ': Mayeron& . Associates, Ine. 2021 East Hennepin Avenue Minneapolis. MN 55413 612-331-8660 FAX 331-3806 Engineers Surveyors Planners February 21, 1991 City of Shorewood 5755 Country Club Road ShOfEriOod, Minnesota 55331 Re STREET OVERLAY AND APPURTENANT WORK PROJECT NO. 90 - 1 OSM COlm. No. 4597 Ci ty Council : Enclosed are four (4) copies of Construction Payment Voucher No. 2 on the referenced project in the amount of S 7,176.09. Please make pay~ent in amount of S at your earliest convenienCE. 7,176.09 to DMJ Corporation, 2392 Pioneer Trail, Hamel, Mn. 55340 Very truly yours, ORR-SCHELEN-MAYERON ~ ^~~O~'^T~~ T~r u ":~I ~!~ ~ Ncrice,P.E. Project Engineer 4 TPN J?N:R6D ,Enclosures cc: D~J CORPORATION ~f) e- .... . ~. .. . ",.. ',. e rES 28 '91 0 : SS OSM MPLSLMN P.2 (.tiliti ~Qucb.r Mo. CONSTRUCTION PAYMENT VOUCHER 2 ...-----.---.----..---. Ditf Ftbr~ y 2~, 1991 . For Piricd Ending : January 31. J991 ---~._---- --..........----...-..----...-- Prcj"t "0. 90"1 .--~.._._~~._-_.------...... Class of 1I0rl , ------ ----------------...-----------.-------.-----------.-.-...---------...--...----------.-.--....---- STR~ET OYE~LAY AND APPURTENANT MO~' ------ _._--_.._---~----.--........_----------.._------------_.--.-----------------.-......-----------... location ...... ------_.~~~---_.__...._--------........._._._---- Ta I O~J COkPORATIOM 2~92 P10nftr Tr.il H... 1 t Kn. 5~~40 For . ...... ----------.-...--..---~__.ft._____~_____.______.__ CITY OF SHOREWOOD, HEH~EPIM tOUNT~f KI~N,SOlA ...._~ ......---------.-~_9.___._._~_____._.~__________ A. OriQinal C ntrlct AI6ijnt . 17t,892.00 I. lotiI Add! 10A5 ----._------.-._~------- . 0.00 C. Total Dedu tions ___A..__________..______ . 0.00 D. Tetal Fund [nrulhfred . ........~._-~------._-_. I 176.892.00 E. Totil Valll of Work C,rtifi8d to Catf F. t", Ritd Cl percentaq. 5 % .._---....... t. List TObI r'vioul 'iYllntl fl. tl Iftcluding This VDuchar I. BI1.nn C. iu Forw.ard -._----_._--_._~-------- . 167,363.09 ---............---.----- . e,3~B.15 ---~~~~---~~..-...._.-. . 1'1,818.8' .~~.....A..~._____.__... . 158,994.94 -----~......_.._--~._-~- 17,897.06 ------._--.~.~.......... J. APPRO EI FOR PAYIlEHr. THIS VOUCHER . 7.174.09 APPROVALS .._-.._----.-_.~---~.... ...:====:=:~....*.._.. ..:.===::::.:IIJCtl::==::=c.~=~==~:~&&.._..~...ax.~=::::==:==:=;I;....=...~:;:=::=::::;~..... ORR-SCHtLE~-HATC~Oij a SOCIATES, IHC. 'Fwr'uant to our field ,.rv.tion, as ~erforl.d in .ccorair.Ct v1th cur contract, and based eft ~ur pr01.lliona! opinion, .t~rl.J. .ra iiti,fit .ry And thl ~ork properlr pirforled 1n Icccfd.ncI with the plins and 5~tcific.tionl tnd that the I.lel .orl Ie .~:.. 1 ...~Itttd ti Ol__..~:~~.~~~:....... . w. ":'11 r:::;;'~yt"1 01 Ill. ".'hor. lig..6 I ...........__. ........_............. 51j..I ;~_~.:.... Constr lion DbS,rvlr T;;;-i;-;;-;;;;;;;-;~I ~-;;;;';;';;"i;;;;;;;;;.;;;;;;;;;;~;-;;;.;;i;;;;-;;;-'?;';;~i~-;;;~';;-;;;;'-----'" . cor Ii 1101 herel. I, 1 f ir "'Prod..l. tiU"t. l.r tha ptriol ....reI 1 ttol. t_ ' ~. .. Co.lrotto, '-n~'; ~~~~.__...__.__.. lisntl I," _ ... . [&~. __Q... DtI. '~':::.1Y2._ -_....l2.1J...~ Tltl')(_ _" __..~_ ~:::~,................. :~:===::=;=e:...'al~c.:....:......=~~;;=~::=:::;:::=&=a.aa:==:===::::::::1'.' ............... City Af Shor..g d Approved for p~Yleftt Vouch.r ........... ________.___............ ._.........___._____.________..____.......... th!tt., It : A~thorlltd Rt)rl5e~t.tiy. . _. -.. -----...---- lab . Estiaate Voucher No. 2 e- Contractor ~J CORPORATION 2392 Pioneer Trail Halel, Mn. 55340 Date: February 21, 1991 STREET OVERLAY AND APPURTENANT WORK PROJECT NO. 90 - 1 FOR THE CITY OF SHOREWOOD, HENNEPIN COUNTY, MINNESOTA Contract Date : May 14, 1990 Work COlLpleted : Work Started July 17, 1990 Completion Date : Work COlpleted ITEM SPEC. ITEM Contract THIS AMOUNT Total to Date NO. NO. DESCRIPTION QUANTITY UNIT UNIT PRICE TOTAL PRICE I'IOt~TH THIS MONTH QUANTITY TOTAL PRICE ---------------------------------------------------------------------------------------------------------------------------------- 1. 2221. 501 AGGREGATE SHOULDERING 850 TON 7.00 5,950.00 839.11 5,873.77 839.11 5,873.77 CL 2 ( 100 X CRUSHED) 2. 2341. 508 WEAR COURSE MIXTURE 4,650 TON 20.68 %,162.00 0.00 5,169.65 106,908.36 (INCLUDING BITUMINOUS) 3. 2341.508 PATCHINTG MIXTURE 1,000 TON 24.00 24,000.00 10 240.00 225.04 5,400.96 (INCLUDING BITUMINOUS) 4. DIV II NONWOVEN PAVING FABRIC 55,750 S.Y. 0.72 40,140.00 0.00 55,750 40,140.00 5. 2357.502 BITUMINOUS MATERIAL FOR 14,000 GAL. 0.00 0.00 0.00 0.00 TACK COAT 6. 2506.501 STRUCTURE ADJUSTMENT ~Q EACH 100.00 7,900.00 0.00 76 7,600.00 I, 7. DIV II TOP SOIL SHOULDERING 100 C.Y. 12.00 1,200.00 120 1,L40.00 120 1,440.00 8. DIV II SODDING 1,100 S.Y. 1.40 1,540.00 0.00 0.00 ------------------------------------------------~-------------~------------------------------------------------------------------- TOTAL COST $ 176,892.00 $ 7,553.77 $ 167,363.09 ------------ ------------ ---.--------- ------------ --------.---- ------------ TOTAL COST $ 176,892.00 $ 7,553.77 $ 167,363.09 Page 2 of 2 4579 "...~'~.~F"""~.....~--- _...>~T._----:--- I II .11' .... . RESOLUTION !lO. A RESOLUTION GRAN'!'ING A VA!UANCE TO CONS'!'!H!C'!' A F~NC!l WHER3AS, Wj.!!.iam !t.i!ler (Applicant) i.s the owner of cerP..aln rea!. property located at 25780 Sunnyvale Lane, in the City of Shorewood, County of Hennepin, state of Minnesota, J.ega!lY descr..bec. as: !Jot 5, B!ock 1, Shorewood Acres 1.st Ac!c!n. anc. WHERBAS, APplicant is t.lle owner of a homestead structure on said property, and has construe+..ed. a fence enclosure five feet high on the southwest pot+..ion of the property which extends into 't..l}e 35 foot. setback areas a!.ong the rear and side lot }.ines of the property, anc. W!!3RSAS, the ShoreW'ood City Code requires that. a fence be no higher than four feet when !ocated aJ.onq a boundary !ine of the property within the setback area; WHEREAS, Applicant has app~ec for a var...a.nce 'to perroit the fence to remain in its present !ocation as a non-conforming fence; and W!!3RSAS, a pub!ic hearinq was he!.d by t..~e ShorewoOC! ~!annin9 Commission to consic.er the variance on 5 B'ebruary 2.992., for w!lich notice was du!.y pub!ishec. and a!! adjacent property owners cu~y notiHed, and WH!lR~AS, the APplicant appeared before the city Counc~ at their requ2r meeting on 25 February 2.992., at which time the councl! heard comments from the Coer and from the City staff; anc WHER!lAS, the City Attorney was directed by the City Councll to prepare a Reso!uHon setting forth 1(.ncll.nqs and conc!usions approving t...~e Applicant.'s request for a variance. NOW, T!!EREFORE, BE IT R!lSO!' VBD by the City Councll of t.~e City of Shorewooc as fo!!ows: FINDINGS OF FACT (1) That Applicant's lot is a corner lot which requires a 35 foot setbadK along the two corner boundary lines of the property, thus llIniting t..l'1e area within the lot wherein a fence in excess of four feet in height could De constructec.. (2) That the existing 5 foot high fence replaces an o.!.d four foot hIgh garden fenoe which was previous!y !ocateC! in approximatelY the same location. o . . 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 MEMORANDUM TO: Planning Commission, Mayor and City Council FROM: Brad Nielsen DATE: 28 February 1991 RE: Brandhorst, Clifford - C.U.P. for Agricultural Use in the R-1A District FILE NO.: 405 (91.03) BACKGROUND Mr. Cliff Brandhorst owns approximately 10 acres of property located at 27225 Smithtown Road (see Site Location map - Exhibit A, attached), upon which he grows wholesale plant products (e.g. Hosta). The nature of this activity requires the use of temporary greenhouse structures to shade the plants during summer months. Since the property is zoned R-IA, Single-Family Residential, agricultural use of the property and related buildings require approval of a conditional use permit by the City. Mr. Brandhorst has therefore applied for a C.U.P. pursuant to Section 1201.10 Subd. 4.d. and e. of the City Code. Apparently Mr. Brandhorst has been conducting his business for several years. Recent construction on one of his greenhouses brought the matter to the attention of our office. In addition to the greenhouse structures, the property is occupied by Mr. Brandhorst's home and two accessory buildings. As can be seen on Exhibit B, much of the site is bordered by natural vegetation and landscaping. With the exception of the cemetery located adjacent to the northeast comer of the site, the property is surrounded by single-family residences. Those lots south of the subject site are approximately 660 feet deep and most of the houses are located on the south half of those lots. A Residential Community on Lake Minnetonka's South Shore fey - "......-..~..,..~-~.."'~.,,~-',._.. ..,.".~,~:"'..... . . Re: Brandhorst, Cliff C.U.P.-Agricultural Use 28 February 1991 ISSUES AND ANALYSIS It is not uncommon for suburban communities to address agricultural uses in their zoning ordinances. In larger, less developed suburbs land may actually be zoned for agricultural use. In more residentially developed areas, agricultural uses are often allowed by conditional use permit. This is the approach adopted by Shorewood, where less than a handful of agricultural properties remain. Shorewood's zoning provisions are intended to address the potentially adverse impacts which might be associated with agricultural activities in proximity to residential development. A. Parcel Size. The Zoning Ordinance defines agricultural land as "Continuous acreage of 10 acres or more...". The applicant's property consists of three contiguous parcels containing 9.75 acres. It is recommended that one of the conditions of the C.U.P. should be that the parcels remain under the applicant's ownership. At such time as any of the parcels are sold separately, the C.U.P. shall be void. B. Pollution. While livestock is not an issue in this case, significant chemical fertilizing could be, particularly since the area in question is primarily served by private wells. The applicant states, however, that what little fertilizer he uses, is applied by hand, similar to how a lawn is fertilized. Another potential pollution concern related to agricultural use is dust from plowing operations. The applicant does not use a tractor for tilling. When necessary, he uses a garden tiller. C. Traffic. With the exception of raspberries (in season), products grown on the site are not sold there. Also, products are transported from the site by a small van. Consequently, neither the amount or type of traffic should pose a problem. D. Visual Impact. The greenhouse structures are shown, without their shade cloth, on Exhibit D. The proposed location of these structures is shown on Exhibit B. The applicant states that the greenhouses are moved around occasionally, but will be confined to the clearing south of his home. - 2 - . . Re: Brandhorst, Cliff C.U.P.-Agricultural Use 28 February 1991 The visual impact of the. temporary structures is negligible due to the extent of existing vegetation on the site. Field inspection of the site reveals that, even in winter when foliage is down, the area proposed for the greenhouses are screened from view of adjoining properties. A condition of any C.U.P. should be that the greenhouses be confmed to the clearing south of the house and that the existing vegetation buffer be maintained. RECOMMENDATION It is worth noting that the agricultural use of the subject property has expanded over the past several years. Even though the greenhouses have been erected for two years or more, we have no record of any complaints relative to the use of the property. This appears to verify that the applicant's activities have little or no impact on the surrounding area. Based upon the preceding, it is recommended that the applicant's request for a C.U.P. be granted subject to the following: 1. The three parcels must remain under the ownership of the residents of the home located at 27225 Smithtown Road. The agricultural use of the property should be limited to the residents of the property. 2. The sale of agricultural products must be limited to such products as are raised on the premises only. Retail sales shall be limited to seasonal sale of fruits and vegetables grown on the premises. 3. The temporary greenhouses must be confined to the clearing shown on the applicant's site plan, and must be kept in good repair. 4. Except for the greenhouses, all structures must comply with current building and zoning codes. 5. Existing site vegetation shall be maintained. cc: Glenn Froberg Cliff Brandhorst - 3 - ,'l. ~. ". ......: \00 . Not't ~ I tl: ~' I I IS, 2)' ~p '4 (2) ~ (I) 1 S ( 10) 3 ~ ;~ !i .", 3Dr. r.' ( 12) ... ~ ... OUTLOT I (25) ..........!~:.~......... ...........I.~,.:L....... ." ..--. ... ... ... 'S '" ~ 178.66 ~ biZ _ ~ .:..:5 - g :I) (27) ( 22) '" 8 "" i ( I). 128.5 o ~~ to: ~ ..., .' /.... 0/' .0- . I .-.. ~O (23) . .. ...: :e~ .' 340. 2S Exhibit A SITE LOCATION Brandhorst C.D.P. .f. .......:.:1 . ,...._;....,..,.,~~~.._.,,-"'~ -~~. . .----- ~...~____1l0AD_.,~~ SMITHTOWN .~.~ .a · _' ~ No.7) _ . $"..,.00.... rC Old HwY. ,..,..", ,....-.,_.., !! ~~ a N,.,.41.00-1. . I .0 " ,', '.f' ': ,. ~ " \ ~ ; ~ ;j' ',; . .. ... Wo~t~ N. ~ to ~c." k. , ~ '& S ':! i Ci1 .. :.~ c'" .' ... -,. I 1 I uo .:_ ..J.:._____.~5____l_ 0 '. ,- Bi:VE:~Lj' :) :~:\':: -. c- .. '20 .. ...-= c) I... I, '.. ..- ... Exhibit B SITE PLAN .- . To: City of Shorewood . Re: Conditional Use Permit Requested by E. Cl11"ford Brandhorst This request for a Conditional Use Permit is to allow temporary shade structures to be used in accordance with ordinance The shade structures are constructed of metal and wood framing to hold shade cloth materials. The cloth is used only during June, July and August to protect the crops being grown. The framing is moved from time to time to accomodate relative plantings. The structures have no permanance as to location. The frames average 8 feet in height and at no time exceed city specifications of 15 feet. Because of the area in which the frames are used, as noted by a attached documentation, they are not re~dily visible to ~ adjacent property owners. The areas are isolated by tree plantings and natural barriers. The nature of the activity is that of growing shade-loving ground covers. It is strictly an agriculture wholesale plant product that involves very little equipment operation and no use of large trucks or tractors. The 9.75 acres involved are zoned by the county as agricultural. Because of current usage, I am requesting that I be allowed to construct a temp- orary structure of not more than 1 200 square feet near the other permanent garage. This is to allow for the storage of equipment that it takes to mow and maintain 9.75 acres. In the past these machines have had to sit outside. None of the current structures or proposed will be within 25 feet of the property bo~~drys. It should be recognized by the City of Shorewood that this is at least one agribusiness in the city and the needs for such an activity are not the same as a typical residenceo The structures therefor requested are necessary to maintain and continue to use this property for agricultural purposes. Exhibit C APPLICANT'S REOUEST LETTER . . -. Exhibit D TEMPORARY GREENHOUSE STRUCTURES Shown without shade cloth \/' ,/ e- e MAYOR Barb Brancel COUNCIL Kristi Stover Bob Gagne ROb Daugherty Daniel Lewis CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD. MINNESOTA 55331 · (612) 474-3236 MEMORANDUM TO: Planning Commission, Mayor and City Council FROM: Brad Nielsen DATE: 28 February 1991 RE: Clark, Dennis - Variance for Two Dwellings on One Lot FILE NO.: 405 (91.04) BACKGROUND Mr. Dennis Clark proposes to build a new home on his property located at 20880 Radisson Road (see Site Location map - Exhibit A, attached). He would like to keep his existing residence until the new house is finished. Since Section 1201.03 Subd. 2.c.(5) of the Zoning Ordinance precludes having more than one principal building on a lot, Mr. Clark has asked for a variance to the restriction. The existing house is located on the west half of the lot, approximately 15 feet from Tiffany Lane (see Exhibit B), a private street which serves the Christmas Lake Townhomes (a.k.a. Tingewood). The new house will be located approximately in the center of the lot, a little more than 50 feet from any portion of Tiffany Lane. The subject property is zoned R-1C, Single-Family Residential and contains 26,911 square feet of area. ANALYSIS/RECOMMENDATION The applicant's proposal is relatively simple and there is precedent for accommodating his request. In doing so there are two issues with which the City should be concerned: 1) a deadline for completion of the work; and 2) a guarantee that the existing house will be removed. A Residential Community on Lake Minnetonka's South Shore 7 .' '. Re: Clark, Dennis Variance for Two Dwellings 28 February 1991 1. Deadline. Considering the type of structure being proposed, one year should be more than adequate to complete the new building, demolish the old one and restore the site. The one year deadline should commence upon the Council's approval of the variance. 2. Guarantee. Initially the City's assurance that the old structure will be removed within a year can be the certificate of occupancy for the new house. However, it is anticipated that there will be some lapse between the time the applicant moves into the new house and when he tears down the old. This should be arranged so that no more than two weeks will go by before the demolition. Prior to requesting a final inspection it is recommended that the applicant be required to submit a bid for demolition of the old building. Based on that bid, a letter of credit or cash escrow for 150 percent of the bid amount should be required to ensure that the demolition occurs on schedule. .c .' For the most recent request similar to Mr. Clark's, the City Attorney recommended that the applicant enter into a brief agreement with the City. A proposed draft is attached as Exhibit C.' Based on the preceding it is recommended that the applicant's request be granted subject to the two conditions suggested above. cc: Glenn Froberg Dennis Clark ~ , , , , ,..,; ....... ~ '. - 2 - 1\ \'.' I'? , :It I \ -..~ loJ}1 '-" ... . . . ~ " ~ . ./ \,,/ . ~I-=tt . i . "- '~" ! >',/ I~ -':, -- ~ - - '0- - - ~" '- -:i: \ ... 1-/ \ I \I.V'- - : -::. ,:;..\ ; ~ I - , >. "" !' '1.. ii, \ ,/ I +' ,~~ - - - I = '<;\ ~ & ii' ". /' " , I . '\ ! . -, -~ -:i- . . . " / , ,-. · ,,"\ A\ I' I " .' '. 't-'r , ' . . '6 ~ , / ' , ". v.(: ~ 1 ;-- I I I , .:----...... "'..', '<(--, .., I " I I /f ""'. '--t -r-, ,. /' 11\1 I ) ~ 0 I . I H ",~ I " '+ I' , "h" __ '. ".o! -- ~ - " )' I I I + % ' ..;, " ~i' . , / ... I ~ "" , , ' . -" ! ;~-::".' , - " , ' ,,;'-;-- -- / - -.' .'\ -z.' , :/~"ll/;/~ ,'I t,+-- :;l' ) \ ,," \~ I ~"J ~. i' I I /j ~ ., I I '~0 .' 'll \ I I 1+ , , \ :' : I ' , \ ' - -;, + '. , p . \ i + t . '... \ " I \ I' I I ,. ~ ~ l ~ , ...... '-. - . , ; I....... -,;~ ' ~ 1~2 ..._~ ! le'i)' ~ l _1_ ;. &, - - -. . '.! : & ./ -- 1 I.,. 0- . '" I " \' 'p'" " I". "-,.~/i\ll . ;/ ~ -- -- \ I -- 7 t+;;__ -- ,; \ /' \ - . i \. 00" '- _!_~~.)\___ I" __- ~ l. I ~ .:: ,+. - l. " . _ ~ -- - . - /, , - ". ~ . - . I " ... .... ;,,~{ '- fa.., ''''.!J' c., '..."" "-CI '("', - -'C'tH i ~, '!.'........- p;;- . _.....~ ! i I , " -- " '. , ...... - -- -'- - ... , . . -- " -'- - - - - T~e. I I ) J~ PRPJe4 ~:l ~,,(J~ ',"", ) Exhibit B SITE PLAN New house shown shaded ... . . DEVELOPMENT AGREEMENT I~"l ..., by and between the City of Shorewood, a Minnesota Municipal THIS AGREEMENT, made and entered into this day of , Corporation, hereinafter referred to as "City", and hereinafter referred to as I " ; WHEREAS, . - is the owner of certain property in the City of Shorewood, County of Hennepin, State of Minnesota, located at 1 , legally described as: and WHEREAS, the City has by resolution agreed to allow to maintain his existing residential building on his property until his new residence, to be located on the same property, is completed. NOW, THEREFORE, in consideration of the foregoing provisions and the permission granted by the City, the City and - . agree as follows: 1. That the City' has granted a variance to permit to maintain his existing residential building on his property until his new residence, to be located on the same property, is completed. 2. T hat the new residential building to be constructed on the property will be completed within one year from the date of the grant of the variance. Exhibit C PROPOSED AGREEMENT ". .-. . 3. That the existing residence located on the property be removed 4f within a period of two weeks after the new home is comp}{ed. ~. .. T hat prior to the issuance of a building permit for the new building, obtain a bid for the demolition and removal of the existing buildingl on the property. 5.. That to assure and guarantee the City that such removal will be accomplished, agrees to furnish the city with either a cash deposit or an irrevocable letter of credit approved by the City in an amount equal to 150% of the amount of the bid for removal. Said deposit or letter of credit shall remain in effect until such time as the said building. are removed. In is the event. said bUildingl" not removed from the property pursuant to the above conditions, such deposit or letter of credit may be utilized by the City to defray the cost of such removal by the City. Dated: CITY OF SHOREWOOD L~~or~ --4 i ~t"I\' City Administrator/Clerk - bY"~J~~1 .i~ l-l~c.lse.~ :i l e- e 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 MEMORANDUM TO: Planning Commission, Mayor and City Council FROM: Brad Nielsen DATE: 1 March 1991 RE: Minnetonka Country Club - Simple Subdivision/Combination and Variance FILE NO.: 405 (91.05) BACKGROUND Over the past several years the owners of the Minnetonka Country Club have been involved in boundary line disputes with various property owners surrounding the golf course. In an effort to resolve some of the disputes, the Country Club proposes to convey (according to their survey) 16 feet of their property to owners of lots abutting the west side of the golf course (see Site Location map - Exhibit A, attached). Since Shorewood' s Subdivision Ordinance requires formal platting for subdiviisons involving more than three parcels, the applicant has requested a variance which would allow the division and combinations to be processed by a simple subdivision (metes and bounds) procedure. In addition to the 16 foot conveyance, the Country Club proposes to convey 45 feet of their westernmost parcel to the owner (peterson) of the lot to the south of it. In turn, a thirty foot piece of Peterson's property will be conveyed to the property owner (Schuelke) to the south. The divisions and combinations are shown in larger detail on Exhibit B. All of the parcels in question are zoned R-IA, Single-Family Residential. A Residential Community on Lake Minnetonka's South Shore B l . . Re: Mtka. Country Club Subd./Combination/Variance 1 March 1991 ANAL YSIS/RECOMMENDATION While the applicant's proposal is complicated from the standpoint of cooperation between property owners, it is relatively simple from the City's perspective. It is simply a shift of the property boundaries to a location agreed upon by the property owners. Since the residentia1lots are being increased in size, there is no problem with regard to existing building setbacks. It is recommended that the applicant's request be approved as submitted. cc: Glenn Froberg Joel Dresel Jim Penberthy Bo Witrak - 2 - ~ CD ,,:,,:~_,"2 <t ~ z o I- lJU ~ -' L.-.., Exhibit A SITE LOCATION ~ II \ ~.~~.~ • 0 0 I, k 0 $GAL �1 Z II \ ; 4 J o II , Lr3 _ ; 1J.: N I l • • N- 1 s< A • 1X I l � wo LE 1X ti N 89 02‘ 45" W % l x 0` — — — 344.6 � 3 IRKrEc (2i QoDS) - - ' „.� • . N FENC 1 h OF LINE 33 NE T. : CA' 9 i g 1 K A Q rs ( Zia e7 N , 3 N wi Id ' - u I NO SCALE ` a I X o .�. k 3 K I ,` ZV j I J i 30 , : •In, r /41 N eito 0 W k4 - ( ODs) 344.31 P O • 'MP - - - - a 0 ', N 89 8 Y (DuD) e. M - I4' R/14 rem et Auo. Sua. No. I�'! � 1 Q �. I " Pro 1 i t y e In ) o m ✓T � � ( Pe,4 . r I > I •� d Gon�/ty e O kovi IN, . o \ E /c / ,t; Y 'j'.A a 9LL m / . ______ _..\2 V' 101111 II inn n1111111IRIk1 IDS 101 ,; ;CA ,r,..4:44...,44.1.1. , r n - u. z ,, COJN4 ti 3 W o �1 to z a LM Ac;3 QL it utvey X FENCE \ l. / <Not a« „.«tt%r 1.x •he i ►J. LINE r `s[ LOT I(o + 1 1 $ OVE QLAP X e M ' 1 % 2 ) 5 E M 19P, sueVEY S, • ”! l S.IINE LOT '10 ; � • � • • , ! . 1 - • ` Exhibit B PROPOSED DIVISIONS /COMBINATIONS e- . ARD~NDUM Description and/or Reason for Request: The applicants desire to convey certain parts-of their property to abutting property owners, as more specifically described on Exhibits RAR & RBR attached hereto. The purpose of the conveyances is to resolve existing boundary questions between applicants and other parties described on the attached exhibits. The Grantees of the conveyances will combine the acquired property with the property they currently own. (See Exhibit RAR attached hereto.) Shorewood OrdinanceSection1202.02,Subd. 19 does not allow this procedure because the applicants will be dividing their parcels into two or more lots or parcels for the purpose of transfer of ownership and the conveyances will not fall within the exception contained in said subdivision. There are going to be five separate conveyances, four from applicant Country Club to the various owners described on Exhibit DB- and one from applicant Peterson to one of the parties described on Exhibit -B". A variance is therefore requested pursuant to Shorewood Ordinance Section 1202.09, Subd. 1. The above conveyances will take place simultaneously and will resolve questions with respect to only two boundary lines although there are five parties involved in the Resolution. It is very difficult from a practical standpoint to bring five separate proceedings to accomplish a goal that can be accomplished in one proceeding. Requiring all parties to give notice, orchestrate schedules and pay separate fees for separate hearings would create unnecessary hardship to the applicants. No individual hearing would determine the answers to questions that will arise and there would be much unnecessary delay and expense in cross-referencing various hearings. The relief prayed for in applicants' request meets the purpose and intent of the Shorewood Comprehensive Plan and applicable ordinances. The public health, safety and general welfare will be secured and substantial justice done if the variance request, praying for varying the strict requirements of Section 1202.02, Subd. 19 is granted. Exhibit C APPLICANT'S REOUEST LETTER e.' e March 4, 1991 Mr. Brad Nielsen c/o city of Shorewood Shorewood, MN 55331 Dear Brad: The City council requested that I remove a 1956 Ford pick-up from my property by March 13, 1991. The truck is inoperable and unlicensed and is situated on the rear of my property approximately 200 feet from Teal Circle. As you may recall, I appeared before the council on this matter in February and asked that I have until May 1 to complete the removal. The council granted me until March 13. I am aSking for a continuance to remove because (1) the snow and ice conditions on my property make in impractical and dangerous to tow the truck to the front, and (2) because the city of Shorewood's snow plows have consistently plowed the snow from Teal Circle into my front yard, creating quite a snowbank. I'd appreciate it Brad if you would make a personal inspection of the premises to substantiate my claim. I want to reassure you and the council that I do not in any way dispute the council's request to remove and have every good intention of doing so. However, I'd like to be able to do it when it is realistic, and not at this time when it is dangerous and could cost hundreds of dollars in damage to my yard and trees. Please call me at 474-5726 and I'd be happy to talk further. Thank you, Brad 00 Sincerely, ~~ n Arnst 480 Teal Circle Shorewood, MN 55331 q ;. . . FEB 2 8 leSl Barbara Brancel, Mayor Shorewood City Council City of Shorewood 5755 Country Club Road Shorewood, Minnesota 55331 February 28, 1991 Dear Mayor Brancel and Council: Please refer to my letter of January 15, which is attached. I would like to stress two strong reasons to my prior letter as to why a street light is needed at the corner of Birch Bluff and Third street. 1) Three homes share a driveway that enters Birch Bluff from the South at Third. They are Mitchell, Thompson and Newberg. There are two homes that enter the same intersection from the South. They are Soner and Russell. I am sure you will agree that this makes a lot of driveway entry and egress concentrated right at Third and Birch Bluff. 2) Most of Birch Bluff is an area of high bluff along the lake shore. The snowmobilers from the Smithtown, Sunnyvale, Valleywood and Birch Bluff area use Third Street as their entry and exit point to the lake because it is level to the lake shore. We hope your will consider putting the light at Birch Bluff and Third. Sincerely yours, ~~~~ ~tV'~. 7Y7.L1~ Mr. and Mrs. Leo C. Meloche 26120 Birch Bluff Road Shorewood, Minnesota 55331 612-470-1770 .", .. . ,. Barbara Brancel, Mayor Shorewood City Council City of Shorewood 5755 Country Club Road Shorewood, Minnesota 55331 January 15, 1991 Dear Mayor Brancel and Council: A street light is needed at the corner of Birch Bluff Road and third street for safety and security. This is the low point of the bluff. Because it is low it is exceptionally dark. The area is wooded which blocks out even more light. A light at the top of the hill would be too far away to provide adequate light. This is a semi-rural area but the houses are close together, and Birch Bluff Road is busy with automobile traffic, walkers, runners and bikers. There are several children living in the area. Two children and numerous cats and dogs have already been hit by cars. Birch Bluff has no cross traffic in this area and many cars exceed the speed limit making it more dangerous. Seventeen area residents think the light is necessary and have requested it. All want the light and give safety as the prime reason. A pole exists at this location and NSP says a light will be no problem. We believe a street light at Birch Bluff and Third street is a well justified, prudent investment of tax moneys. Sincerely yours, Mr. and Mrs. Leo C. Meloche 26120 Birch Bluff Road Shorewood, Minnesota 55331 612-470-1770 cc: Larry Whittaker Jim Norton Glenn Froberg Marcia Meloche /} ..J .i.- · t7 '-.... c. t. I")~ .. il ~ "t,~... ..~..-'t\ /7 A Residential Community on Lake Minnetonka's South Shore IDe' ... .. . . MAYOR Jan Haugen COUNCI L Kristi Stover Robert Gagne Sarb Srancel Vetn Watten CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD . SHOREWOOD. MINNESOTA 55331 · (612) 474-3236 MEMORANDUM TO: Mayor and City Council FROM: Brad Nielsen DATE: 10 December 1990 RE: Street Light Request - Birch Bluff Road FILE NO: 405 (Street Lights) We have received a petition from residents of Birch Bluff Road requesting that the City install a street light on Birch Bluff Road at the Third Street "fIre lane" (petition attached as Exhibit A). While Shorewood' s policy for installing street lighting is considered fairly liberal, the request does not conform to the minimal requirements established by the City. In the past street lights have not been approved for mid-block locations except where potential traffIc hazards exist, such as sharp curves, steep grades, etc. Although the Third Street location may be relatively dark at night, from the standpoint of traffic visibility it is actually one of the better spots on the road. The road is quite straight in that location and cars have good sight lines from either the east or west. There are, however, two locations on Birch Bluff Road which do conform to Shorewood' s current policy and which may also accomplish the type of neighborhood security sought by the petitioners. One of the locations is approximately 500 feet east of the requested location. This is not only the crest of the hill but the road also curves in this location. A light located here would enhance traffIc safety and actually be more effective in illuminating the neighborhood than the requested location. The other location where a street light would be warranted is at the intersection of Birch Bluff Road and Eureka Road. Here the alignment of the streets leaves something to be desired. This is considerably east of the requested location, however. Based on current policy it is recommended that a light be installed on the existing pole at or immediately east of 25960 Birch Bluff Road (see location map - Exhibit B). I'IHI"': 1<:/( .:1.1. .1.0'1<:/';:; . . ~!:SO!o!.!'!'!ON' ~O. A R~SOLUT!ON' A~~ROV!~G :PLANS AND SP!:C!='!CA'!.'!O~1'S AND ORD~R!NG ADV!:R'!'!SS!v!ENT !'OR B!DS FOR L!FT STAT!ON ~OD!F!CA'!'!ONS TO !or!''!' STATIO.!'." NO.5 AND 6 AND A~~URTSNANT WORKS WH!lR!lAS, the City Engineer has prepared p!ans and specifications for !oca.!. j.mprovements cesiqnated as !J.ft Station Improvements and Appur..enant Work, Project No. NOW, TH!lRSFORE, BE IT RSSOLVSD by the City Council of t..~e Ci~y of Shorewooc! a.s fo!!ows: :'.. That such p!ans and specW.cations, a copy of which are attached hereto and mace a part hereof, are hereby approved. 2. That the City Clerk sha!! prepare ane cause to be inserted in the official newspaper and in n C on~...ruction B u!!etin n an a.c!ver..isement for bics upon t..~e making of such irnprovemens unc!er such improved plans anc! specifications. The ac!ver+..isement sha!! be pub!ishec! for one cay, aha!!. specify the work to be done, sha!! state that bids will be received by the Clerk unti~ a. m.. on , !99!, at which time they W;11 be pub!!c!y openee j.n the Councl! Chambers of the Ci.ty Ha!:'. by the City Clerk and Engineer, Will then be tabulated, and will. be considered. at 7:30 p.m. on , 2.99:'., i.n the Council Chambers, anc t.lotat no bids wj.ll be considered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bid bond or certi.!ied check payable to the Clerk for 10 per cent of the amount of such bid. ADOPTSO BY TH:: CITY COUNCIL OF THE CITY OF SHORElWOOD this 11th day of March, 1992.. Barbara J. Brance!, !-!ayor ATTEST: Brac!!ey J. Nielsen Acting City Adm!nistrator/C!erk !to~.! Ca.ll Votes A yes - Nays - /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 FROM: MAYOR AND COUNCILMEMBERS AL ROLEK ~ TO: DATE: MARCH 7, 1991 RE: PUBLIC HEARING FOR YEAR XVII (1991) CDBG FUNDS As part of the requirements for rece~v~ng funds through Community Development Block Grants (CDBG), the City must hold a public hearing on the proposed activities which will be funded under the program. The City's allocation for Year XVII is $23,362. Senior Community Services has requested money from our CDBG allocation again this year, as in years past, to fund the Southshore Senior Center in the amount of $6,233. This represents a five percent increase over last years contribution. The City has used remaining CDBG funds in previous years to fund grants for rehabilitation of private property. The amount funded in 1990 was $14,960. It is recommended that the City Council set a public hearing on the use of CDBG funds for Monday, April 8, 1991, at 8:00 p.m., and that notice of such hearing be placed in the official newspaper, to fund the following programs in the stated amounts: Rehabilitation of Private Property Southshore Senior Centers Operation Total $17,129 6.233 $23,362 A copy of the funding request from the Senior Community Services and the Notice of Public Hearing are attached for your information. If you have any questions regarding this item, please feel free to call me. Attachments A Residential Community on Lake Minnetonka's South Shore -# e-. e FEB I 9 1931 SENIOR COMMUNITY SERVICES 1600 South 2nd Street, Hopkins, Minnesota 55343 BOARD of DIRECTORS John Blaser President Alison Fuhr 1 st Vice President Unda Stokes 2nd Vice President Daralyn Peifer Secretary Walter Levesque Treasurer Connie McCullough Past President Tom Ticen Member-at-Large Bob Miller Member-at-Large Toni Anderson Karl Dansky Council person Robert DeGheUo Marty Gurltz Commissioner Tad Jude Leonard Kopp John Nelson Senator Gen Olson Carla Pavone Steve Rood Ryan Schroeder Russell Weinstein Benjamin F. With hart executive Director . A United Way Supported Agency 933-9311 February 14, 1991 Mayor Barbara Brancel and City Council Members CllY OF SHOREWOOD . 5755 Country Club Road Shorewood, MN. 55331 Dear Mayor Brancel and Council Members: Senior Community Services is requesting $6,233 for the 1991-92 fiscal year from the City of Shorewood to support the Southshore Senior Center. This amount reflects a 50/0 cost-of-living increase. The City provided $5,936 for the past year through its share of County- wide Community Development Block Grant (CDBG Year XVI) funds. While we are aware that CDBG funds are tight this year, we hope that the City will be able to fully fund our request. In this time of tight budgets, we hope that you will continue to provide the resources necessary to support the Southshore Senior Center. If another city, or cities are not able to provide support at the level requested, an additional request may be made at a later time. If you have any questions, or if the City Council would like to have an informational presentation, please don't hesitate to let us know. On behalf of the seniors, who are the real beneficiaries of your funds, many thanks for your on-going support. Sincerely, ~~ Benjamin F. Withhart Executive Director J;:t-K::- Center Director '4 ~ . . NOTICE OF PUBLIC HEARING ~~.XVII (1991) URBAN H~~EPIN COUNTY CO~.MUNITY DEVELOPMENT BLOCK GRANT PROGRAM Notice is hereby given that the city of Shorewood in cooperation with Hennepin County, pursuant to Ti~le ~ of the Housing a~d Community Development Act of 1974, as amended, is holding a public hearing on April. , ' 2, 199:t.., at 8:00, p.m. in the Counci 1 Chambers.' Shorewood Ci tv"Hal1 .. 5755. Country C1 ub Road. Shorewopd. MN The public hearing is on the housing and commurrity development needs of the city and Urban Hennepin County, the Urban Hennepin County Community Develop- ment Block Grant Program Statement of Objective~, and the proposed use of the Year XVII Urban Hennepin County Community Development Block Grant Program planning allocation of $'23.362 by the city. In addition, during the July 1, 1991 to June 30, 1992 program year it is estimated that $ -0- in program income from locally CDBG funded activities shall be available to the city for allocation to activities consistent with community needs and the Urban Hennepin County Statement of Objectives. The Statement of Objectives consists of seven program areas, basically: (1) ADMINISTRATION, to maximize program benefit and effectively administer program funds; (2) HOUSING, to rehabilitate and assist in the development of housing which is affordable to low- and moderate-income households; (3) NEIGHBORHOOD REVITALIZATION, to maintain and preserve viable neighborhoods through con- centrated community development activities; (4) PUBLIC FACILITIES, to improve existing and assist in the development of new public facilities which benefit low- and moderate-income persons; (5) ECONOMIC DEVELOPMENT, to provide financial assistance to businesses which will provide or retain employment to the benefit of low- and moderate-income persons; (6) PUBLIC SERVICES, to expand and improve the quantity and quality of public services available to low- and moderate-income persons; and (7) REMOVAL OF ARCHITECTURAL BARRIERS, to remove material and architectural barriers which restrict the mobility and accessibil~ty of elderly or handicapped persons. The city of Shorewood is proposing to undertake the following activities with Year XVII Urban Hennepin County CDBG funds starting about July I, 1991. Activitv Budget Rehabilitation of Private Property Southshore Senior Center Operation $ 17.129 $ 6,233 $ For additional information on the proposed activities, level of funding, program objectives and performance, contact the city of Shorewood or the Hennepin County Office of Planning and Development at 348-6418. The public hearing is being.held pursuant of MS 471.59. CITY OF SHOREWOOD Bradley J. Nielsen Acting Administrator/Clerk 14 ~ VanDoren . . Hazard . .. Stallings, Inc. A,..chleecell . erll.ln.e,... . Planner's . MEMORANDUM TOz Shorewood City Council and Staff FROM: Mark Koegler, Park Planner DATE: March 6, 1991 SUBJECT: Park Improvement Referendum BACKGROUND: At the meeting on January 14, 1991, the City Council requested that the Park Commission gather input on Shorewood' s attitude pertaining to a possible park referendum in May of 1991. Since that time, the Commission has held three meetings with a consistent set of agenda items including a presentation of the master plans for all Shorewood parks, a review of the proposed capital improvement program and a discussion of the community's support for a $1.9 million bond issue. Sue Niccum has assembled a packet of background material that summarizes the three sessions. Of the three meetings, the first was oriented toward organized sports groups, the second focused on residents in the eastern portion of the community and the third meeting was for residents in the western half of Shorewood. Despite diverse audiences in terms of interests, age and geographical location, a common theme emerged from the meetings. Those in attendance were very complimentary to the Park Commission and commended them for the time and efforts expended in completing the master plans and capital improvement program. They went on to state that they stand behind a strong community park system. When it came to additional taxes, however, most of the individuals in attendance expressed serious concerns. The attitude in general seemed to be that now is not the right time to seek additional tax levies. They referenced uncertainties caused by the state budget deficit and the possibility of another school referendum as major reasons for their concerns. The three meetings reached a total audience of approximately 60 people out of an invited population of over 4,600. The logical question that comes to mind is, does 1.3 % of Shorewood ' s total population represent an accurate sample of public opinion? In this case, the answer to this question seems to be yes. Although it was hoped that more people would participate in the meetings, the sentiment that was offered by those in attendance was both sincere and consistent. Based upon the discussions that occurred, a referendum vote in the spring of 1991 would almost certainly be doomed to failure. 3030 Harbor Lane North, Bldg. II, Suite 104, Minneapolis Minnesota 55447-2175 (612) 553.1950 .. . . Shorewood Park Referendum Memorandum March 6, 1991 Page Two RECOMMENDATION: On March 5, 1991, the Shorewood Park Commission convened a special meeting to assess the information that they had gathered and to formulate a recommendation to the city Council. After considerable discussion they approved a motion stating: "The Park commission recommends to the City Council that the park referendum be tabled until a more opportune time. The Park Commission will continue to monitor the situation and review the issue at its meeting on June 25, 1991." '- '- l .. 1. c- ~ ( . . PARK REFERENDUM BACKGROUND Newsletter consider the impact on each area of the city how it would affect the taxes? would a booklet be a better idea? include a site plan of each park existing facilities land area natural amenities Cost of the proposed improvements (This would eventually become the new overall park plan) . \ . . (- 10/2/90 Meeting - Park Referendum Present: Mark Koegler, Larry Whittaker, Sue Niccum Question: How much staff and volunteer time is available? Feedback is needed. Contact neighborhoods/Associations Set up a schedule of meetings Consider forming a committee-temporary subcommittee of the Park Commission. Send plans...get feedback...get to Shorewood Voters Liaisons to organize groups. Koegler...it will take 2 1/2 months fulltime. Vote in'April. Form a database mailing list of interested people--encourage them to support the referendum, and to vote. Park Commission Role Form neighborhood committees Decide who will contact what organizations Consider a Community Committee Identify slots "Friends of Parks" Committee Develop final master plans ... . '" Discuss specific concerns Do article to newspaper asking for input, committee members, tell them to watch the newspaper for' further information. October 23. 1990-Park Meeting 1. start Organizing 2. List Commissioners by neighborhood 3. Take photos - 35mm slides r fields not maintained play equipment-locations-existing-other city's equipment Cathcart warming house unfinished trails Cathcart field-corner-safety Silverwood what other cities have.....that we would like? Commons buildings Minnetonka Parks Big Willow Spectator seating football/soccer fields Lake Minnewashta (shelter/bathhouse) Round Lake/Eden prairie (behind 4&5) horseshoe pits ( c. . . (- March 1, 1991 Park Referendum $1,940,000 Hard and Soft costs Cost covered - Leqal - Administrative - planninq - Enqineerinq Construction costs include Mark's Planninq & preparinq of documents Not covered Referendum costs - promotion - puttinq it toqether *however, the Council did approve $7,500 for referendum fees san *SEE NEXT PAGE FOR COSTS e.. e REFERENDOH COSTS PARR PLANNER CHARGES LETTERS SENT TO 67 ELECTION JUDGES..POSTAGE STATIONARY ORDERED......................... LETTERS SENT TO ATHLETIC ASSOCIATIONS...... PRINTING OF LETTERS FOR EAST AND WEST RESIDENTS MAILING COST..EAST.................................... MAILING COST..WEST.................................... LEGAL NOTICES L $19.43 $ 143.71 $ 203.44 ( ( /--' ( '\ ~ 1'$ <:J' . . SROREWOOD PARK COMMISSION MINUTES TUESDAY, OCTOBER 23, 1990 Page two REFERENDUM DISCUSSION Park Planner Mark Koegler was present. He said he attended the Council meeting last night. There are two things the Council wants the Park Commission to do, finalize the Park capital Improvement Program, and get organized for a potential referendum. He said the Park Commission needs to take a look at the Park Capital Improvement Plan they have come up with; prioritize what has been done ; individually and collectively, and have it ready to present to the Council within a month. Koegler reviewed his memo of October 10, 1990, where he summarized some preliminary thoughts on the possibility of a park referendum, a general calendar of events, assignment of responsibility, and a "referendum organization" chart (see attached). Andrus (who was not present at the last meeting) said he noticed in the minutes that there was a question regarding postponing the referendum for a year or two due to the present economy. He asked Koegler if he felt the climate was favorable at this time to attempt a referendum. Koegler said the indicators are bad at this time - they could get better - they could get worse - his suggestion was to start now, and decide in 60 days whether or not to continue. Watten said three members of the Council also discussed this, but decided to start, as it is a step by step process and can be stopped at any time. His opinion was that the outlook of the economy appears moderately positive at this time. Koegler said he is moving ahead on two things: the city Overall Trail Plan and finalizing the Neighborhood Park Plans. /' " The Commission discussed trails. Lindstrom and Dzurak feel the trail plan is extremely important, it links parks and neighboring communities together. Watten and Niccum mentioned the positive reaction to the completed "Hiking and Biking Trail. Koegler said an expensive trail system throughout the community could cost as much as 1.5 million dollars. Watten said the trails will vary in length, size, and material. wilson said it would be wonderful to have a "fantasy" trail for 1.5 million dollars, but it is important to be realistic, and it all depends on what the taxpayers want. Watt en fel t that volunteer help could be used (i. e. spreading woodchips), and this would help keep the cost down. Lindstrom said he thought Minnetonka had 35 miles of trails, they do loops in their trails. He said he feels some people will object to trails, ut the majority will like them. - 1- e.. e SHOREWOOD PARK COMMISSION MINUTES TUESDAY, OCTOBER 23, 1990 Page three Dzurak questioned what to~o in presenting the park and trail plans to the neighbors in the S.E. Area. The Commission discussed various things that can be done to make it as safe as possible for children from neighboring areas to reach the park. They discussed a "sidewalk" from the park to Vine Hill Road, speed reduction in the area, and a crosswalk at the stop signs. An overpass was also discussed. Koegler said children use the path of Itleast resistance" and it is very doubtful that they would even use an overpass, overpasses are not aesthetically pleasing, and they are very costly. Safety is an issue the Commission will work on, and they will also ask the neighborhood for input regarding safety. Koegler said it is important to form neighborhood groups and meet with them to present the initial ideas. The idea of using the newsletter to present another questionnaire was also discussed. Dzurak said the questionnaire for Silverwood Park worked well. The Commission feels it is important to present the costs to the taxpayers. Dzurak asked if it could be figured per $1000 of evaluation. Watten feels the cost has to be broken down for the individual, as well as the time period...20 years? 30 years? The Commission discussed the property the City owns on Enchanted ( Island. There are 3 pieces known as Park 1, Park 2, and Park 3. They will look into this. Shady Island has a large piece of property in the center, but this property is owned by the Shady Island Association. r The Commission discussed contacting various homeowners associations (i.e. Christmas Lake, Amesbury, Boulder Bridge, Covington Vine Ridge, Waterford). Koegler will return with more detailed information. SHOREWOOD PARK COMMISSION HINUTES TUESDAY, NOVEMBER 27, 1990 -Page three CONTINUED REFERENDUM DISCUSSION/MASTER PLANS - Bv Hark Koeqler The fill permits have been ordered for Silverwood Park, we should have them in 30-60 days. Mark will check the parking in Freeman Park. , The Commission mentioned the Highway 7 entrance to Freeman Park, the turn lane is shallow, there are trees blocking the entrance, and the signage is not placed properly -- in general -- it is still ( difficult to see, and easy to miss turn off. -2. - / ( . . The Commission discussed various locations for parking at Cathcart. Koegler will look into this. Koegler needs more information regarding Manor Park. The Commission reviewed the current master plans. Koegler will have the changes discussed tonight on the master plans, and the trail plan will be worked on at the January 14 meeting. UPDATE OP CONSTRUCTION PROJECTS IN FREEMAN PARK The new Little League Field is sodded, the outfield is seeded, the irrigation system is installed and blown out for winter, and the holes for the fencing are dug. SHOREWOOD PARK COMMISSION MINUTES TUESDAY, NOVEMBER 27, 1990 - Page four The irrigation on Lindstrom, Kelly, and Keeler fields has been tested and blown out, and the drinking fountain has been tested. The trenching areas will be rolled in the Spring. There is a 2 yr. warranty. The other areas that needed repair have been seeded and top-dressed. MINNEWASHTA CHURCH PROPERTY --TRAILS Zdrazil said the Commission should consider and decide whether they want blacktop or woodchips on the trails in the parks. He said the City of Minnetonka has gone to all blacktop. Chips have to be replaced every year. Minnetonka has said Shorewood can have all their woodchips. It was estimated that with blacktop approximately $6 a square yard, and 8 I trail would cost $6 a lineal foot. Someone mentioned bike trails along the roads. Don said it was like comparing apples and oranges to try to compare the two. SHOREWOOD PARK COMMISSION MINUTES TUESDAY, DECEMBER 11, 1990 - paqe two REPERENDUM DISCUSSION -; ~ ... . It is the op~n~on of the Park Commission that until they have some dollar amounts. . . . . . . . cost per year per $1000. . . . .. they cannot move I/fIIIt.. forward. They reiterate their request for dollar amounts as ,>>,. requested in the Park. Commission minutes of October 23, 1990. Dzurak would also like to know what type of.. financing Ylouldbe used. The Commission asks that the dollar.am()~~tbe.figul':ed .for.5 and 10 years on 1.5 and 2.5 million dollars~"They'.'alsoaskthat Finance Director Rolek attend their January 8 meeting so he can answer questions regarding financing. SHOREWOOD PARK COMHISSION MINUTES TUESDAY, JANUARY 22, 1991-page six MASTER PLANS Park Planner Koegler presented the Commission with the revised master plans. Koegler said he wanted to make it clear to the Commission that these master plans are concept plans, and not to scale, so they should not be used per scale. Badqer Park Trail The Commission asked if this would require bridges. Koegler said yes, two. Freeman Park - Parkinq ( Laberee asked Koegler if a review had been done on the parking yet to see if there was adequate parking if both softball and soccer were going on at the same time. Koegler said this will be done. SHOREWOOD PARK COMHISSION MINUTES TUESDAY, JANUARY 22, 1991-Page eight PARK REPERENDUM Park Planner Koegler presented., the Commission with a referendum schedule (see attached). He said Council direction had been to proceed with neighborhood meetings, see what the results are, and then a decision will be made whether or not to continue with the referendum at this time. The Commission discussed the schedule and what has to be done, The Islands, Crescent Beach, the "Hiking and Biking Trail", Christmas Lake Access, and additional future park property were also discussed. The Council is invited to attend any...or all...meetings. (, SHOREWOOD PARK COMHISSION MINUTES -4- ~ark Planner Hark l(OeglerreViewedhid'~~port '"of .12/28/90, "Trail -Wlllan" ,'With the Commission. . He asked the commission.. ....wh.y....tl1.eywant Vthe "Trail Plan", and what they hope to achieve. .,'(;;'';',1';:;'''-,;, ~aberee said he liked Koeglers goals: .....".'$ ~1. . . l TUESDAY, JANUARY 8, 1991 Page three TRAZL PLAN DrSCUSSZON ~2. Provide a local trail system that safely connects neighborhood areas, parks, schools, commercial centers and other points of interest throughout the community. ~3. Create a multi-modal trail system that accommodates pedestrians, bicycling, cross country skiing and horse back riding. Cooperate with state and regional agencies and adjacent municipalities to create a comprehensive trail system. Laberee said his major concern was safety. Lindstrom and Wilson expressed concern over horse back riding. The Commission discussed horseback riding and snowmobiling, stating that they are interim uses. They discussed maintaining them as long as they are feasible uses. Koegler, in answer to a question, said a bike trail is usually an 8' bituminous path, but can be concrete in a residential neighborhood. The Commission asked Niccum to check with the cities of victoria and Chanhassen to see if they allow horses/snowmobiles. .' The Commission discussed the types of trails: Regional, Walkways/Bikeways, and Pedestrian. They asked Koegler - what is the best way of putting in bikeways along roadways? He said the most economical way is to put them in along with major road repairs. He said it is hard to figure the cost on these because there are so many factors to consider (i.e. .acquiring easements). He said a feasibility 'study should be done for this type of path. Koegler said the City of Excelsior is also working on trails, and are at approximately the same stage as Shorewood. They will keep in touch and work together. SHOREWOOD PARK COKHZSSZON HZHUTES TUESDAY, JANUARY 8, 1991 Page four -5- ... . The City of Chanhassen is working on a trail that could cross " Highway 7 near Cathcart Park. He said an intersection would be the "- only safe place for a .crossing. Koegler will also check with the City of Minnetonka>to see what their plans are in the Vine Hill Road/Covington Road vicinity." The Commission mentioned the area between Country Kitchen and the Shorewood Shopping Center, saying they see quiteca bit of activity along the highway, and it is dangerous. . The Old Market Road Intersection area was discussed, and whether it would ever be bridged across Highway 7. It was felt that perhaps the wayside rests could be incorporated into the trail system. The Commission also discussed the proposed trail from Silverwood Park to Highway 7, and other possibilities in this area. The Commission felt that a bicycle/walking trail was definately needed along Smithtown Road/County Road 19 some time in the future for safety purposes. The Commission also reviewed a trail plan presented and explained by Koegler. Niccum was asked to get a plan of "Collector streets". MASTER PARK PLANS ( The Commission discussed neighborhood input, including how and where to hold meetings, and how to present written information. It was felt that the input should be a matter of record. They also reviewed and discussed the Finance Director's report. They are concerned over how much of an extra tax load residents are willing ~o bear. They will have figures available for the residents. They are still planning on Spring, April, for the referendum. The Commission reviewed the master plans: Shady Hills Park There is no master plan for this park, however, the Commission would like to know if the drainage project currently being considered in the Shady Hills area will have any affect on the park. They also discussed whether it would be possible to divide it into 2 buildable lots. They need drainage information on this area. SHOREWOOD PARK COHHISSION KIN1J11'ES TUESDAY, JANUARY 8, 1991 Page five -4 ' (-. Laberee felt that the configuration of the parking lot by the volleyball courts should be changed. (' . Cathcart Park . Landscaping along the south property line was mentioned, to define the park boundary to the new residents along this line. Manor Park Define and enlarge the parking lot. Badqer Park Show possible trail and picnic area on east side of park. Using the present Public Works site was mentioned. Niccum said the Ordinance will not allow it. Lewis said it would probably cost more to bring it up to code, than to replace it. Silverwood Park Lewis asked about the willow trees in the area of the proposed tennis court. He said the people across covington Road, and the covington vine Ridge residents appreciate the screening. SHOREWOOD PAlUt COJOUSSION JaNU'rES TUESDAY, JANUARY 8, 1991 paqe six . -1 - e-' e said the trees are scheduled for removal, but can be replaced with landscaping. {'. . Wilson had to leave at 9:45pm. The Commission discussed the trail system/park completion cost. The trail system could cost up to an additional $1,500,000. The Commission discussed it at length and decided to only do the parks. The total amount for parks shown in the PCIP is $1,640,000. The Commission felt there had to be a "Contingency Fund" included for unforeseen items. Koegler asked the Commission to make a decision this evening so the information can be presented to the Council on Monday, January 14. The Commission requested that Finance Director Rolek present figures to the Council for houses in the following ranges, at 10 year and 15 year ranges, so they have a better picture of costs: $75,000 $150,000 $250,000 $350,000 ( SHOREWOOD PARR COMMISSION MINUTES TUESDAY, FEBRUARY 12, 1991 - Page three REFERENDUM - "NEIGHBORHOOD INFORMATIONAL MEETING" FOR ATHLETIC ORGANIZATIONS Park Planner Mark Koegler explained that the Shorewood Park Commission has been working very hard on a Park Capital Improvement Plan for the Parks for six months, or longer. If the City tried to make these improvements using Park Dedication Fees, it would take 20-30 years, or forever. What the Commission is asking for is input. How does this capi tal improvement plan meet the City's current and future needs? The City want's input from the residents of Shorewood. Koegler explained that when the Commission started working on the Park Capital Improvement Plan, and started considering a Park Referendum, There wasn't any talk of recession - or cutting state Aid - or a war going on. He explained that the Park Commission and the Council are not taking this lightly, that is why they are seeking community input. Koegler then reviewed the PCIP, master plans, and the property tax impact. Mike Ellis, a Shorewood resident and President of the Shorewood { Snowmobile Club, said he and his wife don't have any children to ~ use the parks, but he feels recreation is good for life in general. -8- r He said he pays high taxes now, but he feels the increase would be minimal, that it would be more expensive.to do the improvements piecemeal, and would probably cost much more to do the work in the future. He said he felt that the war was pulling the country out of a recession, not putting the country.into.one. , ..' ''':CQf:',t!i~i;,k,~~~,~~iii;,~~~~~~~~;i~,;i'~> ....',. ". Council Liaison Lewis said ,the Council %.wantsLtOJknow ,there is a good chance, a positive vote, before going to itheexpense of a referendum. "f,.,C")t,t~,'~.a,:;,'S<.'" 'i.f':'L,' . . j:~j;::c:(i:~~,.;.':'~~>}:~ ,:rr~7~,'>' '~_ \~,' :~x>" Commissioner Dzurak asked Koegler 'how::long\r;itit,.wou.ldb take to complete the improvements if the fundswereraised.r~"Koeglersaid 18 months to 3 years. 'i:2jtl:;' .~~~,.' "~:.'t.E:...., ~"',">-~ .ii ,-.; A resident asked if the parks were for all ages. Koegler said yes, there are both active and passive areas. Another resident felt that the residents with children would want to see the parks improved for their use. Mike Anderson, a nonresident but President of the Tonka United Soccer Association, said that their Association is growing by leaps and bounds, last year they had 820 kids in their program and 25-35% were from Shorewood. He handed out an inventory of available fields throughout the cities to show the need for additional fields. ( '. Ellis said he felt the two most valuable assets as a tax base are a good school system and a good park system. SHOREWOOD PARK COMMISSION MINUTES TUESDAY, FEBRUARY 22, 1991 - Page four Jim Latterner, a Shorewood resident and a member of the Tonka Men's Club, expressed concern over the maintenance cost of the improvements, say 10 years down the road. Public Works Director Zdrazil agreed there will be more maintenance, and the City will have to plan for it. .' The organizations discussed the fact that although people from other cities use Shorewood parks, Shorewood people also use parks in other cities. ~ Bill KUllberg, nonresident and president of the State Snowmobile Association discussed alternative funding. He said the polaris Snowmobile Company offers a yearly grant of $1000 that can be used for park purposes, and that it doesn't have to be used in connection with snowmobile trails. He also mentioned the 1991 DNR Trail Plan, referred to as the "pizza coalition",which will award funds ,to states that provide a multiple usage.trail The Athletic organizations present proposed improvements adequate for their needs, of the Soccer Association, who felt that with the -9- e.. e -. they are experiencing, more fields will be needed in the future. commissioner Lindstrom suggested that the Soccer Association look ~ into possible future purchase of part of the Wagner property for . this purpose. Public Works Director Zdrazil asked the Athletic Associations present to keep in mind that fields do need rest and upkeep time. Although there were several Athletic Organizations represented at the meeting, only about half of them were residents of Shorewood. When asked two questions, if they would vote for the referendum, and if they thought their neighborhood would vote for it, the possibility of them voting for it was about even, but the majority did not feel their neighborhoods would approve it. You have to keep in mind that a very small majority was represented here, the next two meetings will present more of a total picture. The Athletic organizations present did offer to aid the City in any way possible if they decide to continue with the referendum. Bill Kullberg Mike Anderson Jim Kohrt Dave Rouse Todd Hoffman Mike Ellis John Anderson Dennis Tone David Anderson Jim Latterner/Quast Southwest Trail Association Tonka united Soccer Association City of Chanhassen, CAA, S. Lake Baseball Southwest Trail/Shorewood Snowmobile Excelsior Park and Recreation commission Tonka Football/Lake Mtka. Athletic Assn. South Tonka Little League Tonka Men's Club ( CITY OF SHOREWOOD COUNCIL CHAMBERS PARK COMMISSION MEETING 19955 EXCELSIOR BOULEVARD TOESDAY, FEBRUARY 19, 1991 7:00 P.M. PARK REFERENDUKDISCOSSION - EAST SHOREWOOD NEIGHBORHOOD MEETING Chairman Andrus explained why the Park Commission is considering a referendum. He said two years ago the Park Commission did an analysis of park dedication fees. Figuring all the possible dedication fees that could be collected up to the year 2005, there would be enough money to do around 25% of the work. Andrus told the residents present that the Park commission would welcome their comments, good or bad, regarding the referendum and the park plans. He asked them, if they don't like something, to tell the Commission what they don't like, and why. He then turned the meeting over to Park Planner Koegler. Koegler reviewed park plans for Manor, sil verwood, and Freeman Park. He also reviewed the Park Capital Improvement Plan. He explained that the Commission had spent years finalizing the PCIP, but did not have the ability to finance it. He said the Commission ( has faith in their plan, that's why there is only a 10% contingency fund included, it is usually 15%. He also explained that the City -10 - ~ . . is still looking at small grants, but these would only contribute a small amount of the total. PARK COMMXSSXON KXNUTES PARK REFERENDUM DXSCOSSXON-EAST SHOREWOOD Page two Koegler also explained that, if the referendum passed, it would still take 2-3 construction seasons to complete all the work. Comments and concerns What about user fees for the facilities? What about future maintenance? The athletic organizations, whose Shorewood children use the facilities, say the demand for fields outstrips the supply. The Tonka United Soccer Assn. sent a letter to the parents stating they are still 100 acres short of field space. What will happen when the Governor make significant changes in the budget? What about older people on fixed incomes? What about the expense for the water treatment plant? Everyone present felt the Park Commission had done an excellent job on the park plans. It would be cheaper to do it all at once instead of trying to do it "piecemeal". Bids would probably be a lot cheaper right now. "wait until I get my tax statement". Could you wait 3-4 months'to see how the economy is, and try then? This seems like bad timing, although none of this was going on when it was started. Education and parks are the two most important things Children need the parks, it keeps them from getting into trouble and gives them something to do. We don't have any children, but I would be glad to pay taxes for parks for them to play in. The park plans are nice because they are for acti ve and passive, old and young. What about the trails? Are they included in this? -11- e.. . PARK COMKISSION MEETING PARR REFERENDUM DISCUSSION-EAST Page three c Park Planner Koegler explained that trails along streets were not included at this time because they would probably be done when the streets are done, it is a very expensive process to acquire the land for this type of trail. There were 15 residents present at the meeting. Of these 15, 9 said they would vote for the referendum, 3 against, and 3 "didn't vote". Most of them did not feel that the majority of their neighbors would vote for a referendum at this time. Present: Helen Anderson, 4979 Devonshire Circle Ralph and Marjorie Papermaster, 4874 Regents Walk Anita Ridge, 19525 Vine Ridge Road Gail Towey, 19495 Vine Ridge Road John and Judy Candell, 20125 Sweetwater Curve Robert Lower, 4760 Lakeway Terrace Bruce Ebner, 5670 Vine Hill Road John Bruggeman, 19565 Vine Ridge Road Muriel Vogel, 19795 Excelsior Blvd. Dave and Lori Millard, 19580 Silver Lake Trail (. WAGNER PROPERTY ADJACENT TO FREEMAN PARK-REOUEST FOR INFORMATION CITY OF SHOREWOOD COUNCIL CHAMBERS PARR COMKISSION MEETING KINNETONXA MIDDLE SCHOOL TUESDAY, FEBRUARY 26, 1991 7:00 P.K. REFERENDUM DISCUSSION REFERENDUM DISCUSSION The Acting Chairman and Park Planner Koegler followed the same procedure that were followed at the last two meetings. Questions and comments: ... will the population of Shorewood support a referendum of this size? (~'" What is this about roads in Freeman Park? The City can't - IZ- . . What about maintenance costs? /'-- \, maintain the roads they have now. With property taxes and the school not the time for'a park referendum. .. The problem with Freeman Park '[is park but they don't restrict .~~! snowmobiles, and motorcycles tearing up (a Shorewood Oaks resident) SHOREWOOD PARK COMMISSION MEETING REFERENDUM DISCUSSION - WEST END TUESDAY, FEBRUARY 26, 1991 Page two Questions and comments continued: Koegler said this will not increase the turf much, only a little in Silverwood when it is developed. The parking lots will be easier to maintain when they are paved. Is any revenue produced by the parks at this time? User fees might be considered. Do other cities charge user fees? What about volunteer work? The Tonka Men's Club and the Legion have given generous donations. What about fund raising projects? Koegler explained the state Grant situation. They are almost depleted, and to get one, you have to have lake access. Does the city have to go for "all or nothing" on the referendum? .' Freeman Park could use play facilities. Snowmobiles are ripping up the nature trails. What about priorities? wilson said this is basically the way the Commission has worked. Can't the referendum be cut down? Land should be a high priority item. j'c;.;:"~i ::.. will the buildings in Badger be scraped,1;and Is cost in here for replacement? A Commissioner the commission had discussed bringing the so they could be used by the Park -13 - ... . ,. .. would be so high, it would be cheaper to build new buildings. There are no hidden costs. ~ The state cuts are uncertain, and a referendum is risky. Kent ottum said volunteers are harder and harder to find, you have to put money into projects. SHOREWOOD PARK COMKISSION MINUTES REFERENDUM DISCUSSION - WEST END TUESDAY, FEBRUARY 26, 1991 Page three Questions and comments continued: Why not go for a smaller referendum, then come back in five years with another one. At this time I do not want one more dollar in taxes. People might donate time. 1.94 million dollars will not cost 1.94 million dollars in twenty years. ( The Commission said they are trying to find out what the people want. Why not put a small questionnaire in the newspapers that can simply be checked yes or no and mailed in with the utility bill? Do yeu think its just apathy? The residents present all thanked the Commission for all their work. They all said they want the parks, but it is a question of money. Residents Present Dave Zieman Mike Petersen Midge Lockovitch Tracey English Kent ottum John Arnst Jennifer MCCarty Jim Thibault MOOnY~BOngardS ~'r 5790 Echo Road 5910 Eureka Road 25620 smithtown Road 6035 Cathcart Drive 30 Lilah Lane 5480 Teal Circle 26340 Shorewood Oaks Drive 4565 Enchanted Point Road 25360 Birch Bluff Road .. J~- c.. ~ MAR 07 '91 13:23 OSM MPLS,MN P.2 Q...~u =~n& ~ WI. AsSociates,Inc. .;1 East Hennepin Avenue Minncilpolis. MN 55413 612-331-8660 FAX 331-3806 . Engineers Surveyors Pl<lnners Memorandum TO: FROM: DATE: SUBJECT: : Mayor and Council Members, City of Shorewood , Joel DreseI, P.E. March 6, 1991 Badger Park Warming HOUSe Sill Repair - Proje<:t No. 90-1A : OSM Comm. No. 4590.13 The Badger Park wanning house was built approximately 10 to 11 years ago and has been experiencing moisture problems over the last couple of years. Runoff from the parking lot and other moisture is entering the building and creating a problem on the inside. The carpet on the inside of the building has been ripped out due to rot and smell from water damage. In addition, the water has caused a problem with rotting of the lower portion of the building wall itself. The moistur~ problem is caused primarily by improper drainage of the parking lot and the wicking action by the wood walls. In September of last year, the City Council recommended that OSM look into the problem and come up with a recommended solution. The two options we came up with at that time were; 1) to regrade the parking lot to improve the drainage and get the water away from the building. OUf estimate of the construction cost for this option was $13,200. 2) construction of a masonry base to the existing building. This COIlstruction would consist of jacking the building up, cutting off the lower two to three feet of the building, pouring a concrete sill, and setting the building back onto the concrete. This option was e~timated to cost $8,500. Both of these options include the replacement of the sidewalk around the building. In subseque~ conversations with Don Zdrazil, it was suggested that the interior wood panel removal and reinstallation would be done with city maintenance staff for a reduced overall cost of the project. On November 27, 1990, the Shorewood Park Commission recommended taking bids on the sidewalk replacement and sill repair over the winter months with actual construction 'work to be done in the spring of 1991 and prior to June 1, 1991. We subsequently received an informal bid of $5,200 from Studer Masonry at 604 Glencoe Road, Excelsior but it is uncertain whether or not this bid would remain in effect until spring construction. At this time, we are asking the City Council to allow us to Check for further bids and to order the construction should the bids come in at or below the $5,200 level previously obtained. /cmw 03/91-4590.13 I {p f>-- Z- . . Form No. A. F. 4 - Notice to Clerk of Meeting of Board of Review - *EQualization. Poucher. Mpls. OFFICE OF COUNTY ASSESSOR TO THE CLERK OF THE City OF Shorewood Hennepin COUNTY, MINNESOTA: NOTICE IS HEREBY GIVEN, That the at Seven- Thi rty o'clock *Equalization-in your City Fifteenth day of April 1991 p . M., has been fixed as the date for the meeting of the Board of Review- (Strike out One) for said year. This meeting should be held in your office as provided by law. Pursuant to the provisions of Minnesota Statutes Section 274.03, you are required to give notice of said meeting by publication and posting, not later than ten days prior to the date of said meeting. Given under'my hand this 0)8-\ ~ day of .199-1. Hennepin County, Minnesota * Applies only to Cities whose charter provides for a Board of EQualization instead of a Board of Review. IlD C - I J , CK. NO. .- . CHECK APPROVAL LIST FOR MARCH 11, 1991 COUNCIL MEETING TO WHOM ISSUED PURPOSE CHECKS ISSUED SINCE FEBRUARY 15. 1991 6292 (G) 6293 (G) 6294 6295 6296 6297 (L) 6298 (G) 6299 (L) 6300 (L) 6301 (L) 6302 (L) 6303 (L) 6304 (L) 6305 (L) 6306 (L) 6307 (L) 6308 (L) 6309 (L) 6310 (L) 6311 (G) 6312 (G) 6313 (G) 6314 (G) 6315 (G) 6316 (G) 6317 (G) 6318 (G) 6319 (G) 6320 (G) 6321 (G) 6322 (L) 6323 (L) 6324 (L) 6325 (L) 6326 (L) 6327 (L) 6328 (L) 6329 (L) 6330 (L) Mr. Don Messenger Recycling award League of MN Cities Conference cancellation fee void void void Commisso of Revenue Commisso of Revenue Advance Lighting Bellboy Corp. Griggs, Cooper Johnson Brothers Mark VII Dist. Minnegasco, Inc. MN Bar Supply MN Victoria Oil NSP Ed Phillips Pogreba Dist. Quality Wine/Spiro Geo/Chis. Halvorson Wm/Judith Handke Bradley Nielsen Alan Rolek Commiss/Revenue 1st State Bank PERA ICMA-Retirement C.C. Credit Union Child Support Enf. Henn Cty Supp/Col. Bellboy Corp. Franck's Trucking Griggs, Cooper Johnson Brothers Minnegasco, Inc. Harry Niemela NSP Ed Phillips Pogreba Dist. CONTINUED ON NEXT PAGE January 1991 Sales Tax January 1991 Fuel Tax Lights maint/repair Liquor purchases Liquor and wine purchases Wine purchases Beer and misc. purchases Utilities Misc. and supplies purchases Utilities Utilities Liquor and wine purchases Beer and misc. purchases Liquor, wine and misc. purchases Recycling award Recycling award Section 125 reimbursement Section 125 reimbursement Payroll deductions Payroll deductions Payroll deductions Payroll deductions Payroll deductions Payroll deductions Payroll deductions Liquor purchases Liquor and wine purchases Liquor and wine purchases Liquor and wine purchases Utilities March rent for store I Utilities Liquor and wine purchases Beer and misc. purchases -1- AMOUNT $ 100.00 30.00 6 ,81 7 . 6 7 95.82 59.50 2,535.82 2,588.40 1,569.79 6,170.46 52.02 108.40 140.14 202 .06 1, 58 5 .49 565 .15 2,259.27 25.00 25.00 140 . 00 60.00 886.49 5 ,240.75 1,830 .44 390 . 00 60.00 165.00 187 . 65 2,894.14 360.57 5,890.77 3,171.45 72.91 1, 501. 7 5 247.45 2,198.21 005.90 /8 , . CK.NO. .- . CHECK APPROVAL LISTING FOR MARCH 11, 1991 COUNCIL MEETING TO WHOM ISSUED PURPOSE CHECKS ISSUED SINCE FEBRUARY 15, 1991 (CONTINUED) 6331 6332 6333 6334 6335 6336 6337 6338 6339 6340 (L) (L) (L) (L) (G) (G) (G) (G) (G) (G) Quality Wine/Spiro Ryan Properties US West Comm. Waste Management Medcenters Health Physicians Health Group Health, Inc. League of MN Cities MN Mutual Life Commercial Life Liquor and wine purchases March rent for store II Utilities and advertising Utilities Employee health insurance-3/91 Employee health insurance-3/91 Employee health insurance-3/91 Employee dental insurance-3/91 Employee accident/sickness-3/91 Employee life insurance-3/91 TOTAL GENERAL TOTAL LIQUOR TOTAL CHECKS ISSUED -2- AMOUNT 1 ,078. 57 2,115.00 239 .21 97.00 477 .20 4,282.00 321.46 362.13 102.00 32.30 14,813.24 45 .327.10 60.140.34 CK.NO. .. . CHECK APPROVAL LISTING FOR MARCH 11, 1991 COUNCIL MEETING TO WHOM ISSUED CHECKS FOR COUNCIL APPROVAL 6341 6342 6343 6344 6345 6346 6347 6348 6349 6350 6351 6352 6353 . 6354 6355 6356 6357 6358 6359 6360 6361 .6362 6363 6364 6365 6366 6367 6368 6369 6370 6371 6372 6373 6374 6375 6376 6377 6378 6379 6380 6381 AT & T Airsignal, Inc. American Linen Amer. National Bank Amer. National Bank Boyer Trucks Browning/Ferris Cargill Salt Div. Cellular One Chan. Lawn-Sports Chaska Parts Servo Day-Timers, Inc. Harold Dircks Rolf E.A. Erickson City of Excelsior WW Grainger, Inc. Hart Forms/Systems Henn Cty Treasurer Metro Sales, Inc. MW Mailing Systems Minnegasco MN sub. Publish. Wm Mueller and Sons Munitech, Inc. NSP NSP Joseph Pazandak Pepsi-Cola Company Precision Computers Alan Rolek Shorewood Tree Ser. Katie Snyder Standard Spring Suburban Tire Tonka Auto/Body Tonka Ford Tonka Printing US West Communic. WMI Services Waste Management Widmer, Inc. PURPOSE Utilities Beeper services Laundry services Fees on GO 9/1/1980 Fees on GO 10/1/89 Parts/labor for truck repair Satellite rental Salt for ice control Air time for mobil phone Chainsaw repair Truck parts-public works Supplies-B. Brancel Council meeting taping Assessing fee and supplies Fourth quarter water purchase Fluorescent light fixture-PW Disconnect/deliqency notices Prisoner expense for Jan. 1991 Copier supplies Postage machine rate inc. chip Utilities Publishing Sand for ice control Water/sewer services for March 1991 Street light utilities Utilities Protective inspection mileage Pop machine rental Computer Equipment Mileage Brush hauling services Council meeting minutes Repair for Public Works truck Tires for Public Works trucks Truck parts for trucks-PW Brake parts for PW trucks Envelopes Utilities Manor warming house rental Utilities Services for watermain break TOTAL CHECKS FOR APPROVAL TOTAL CHECK APPROVAL LIST -3-_ AMOUNT $ 30.65 9.09 388 . 29 50.00 '237. 75 2)9 .17 86.14 1,572.14 32.04 8.10 354.14 124. 40 120 . 00 3,113.20 1,887.23 31.68 591.84 835.56 78.70 113 . 50 97.02 85.56 864. 79 5,800.00 1,788.39 796 . 24 59.77 10.00 110 . 00 37.56 1 ,200 .00 100 . 00 933 . 94 467.85 26.84 41.64 115 .00 623 . 28 150 . 00 393.00 2 ,648.25 26 ,223.35 86 ,363.69 e- . CHECK APPROVAL LISTING FOR MARCH 11, 1991 COUNCIL MEETING CK.NO. TO WHOM ISSUED AMOUNT PAYROLL REGISTER FOR FEBRUARY 26. 1991 PAYROLL 204928 void 204929 (L) Scott Bartlett 18.5 reg hours $ 103.92 204930 (G) Randi Berg 6.5 reg hours 35.23 204931 (G) Eric Chiles 5.5 reg hours 28.46 204932 (G) Charles Davis 80.0 reg hours/13 OT 617.95 204933 (G) Wendy Davis 80.0 reg hours 640.93 204934 (L) Kevin Foss 6.5 reg hours 34.59 204935 (L) John Fruth 32.5 reg hours 146 . 20 204936 (G) Patricia Helgesen 80.0 reg hours 768. 60 204937 (L) Brian Jakel 43.5 reg hours 196.09 204938 (G) Dennis Johnson 80.0 reg hours/17 OT 745 . 31 204939 (L) William Josephson 80.0 reg hours 600 . 56 204940 (L) Mark Karsten 68.0 reg hours 277.19 204941 (G) Anne Latter 70.75 reg hours 497.70 204942 (L) Susan Latterner 36.0 reg hours 168.22 204943 (G) Todd Latterner 9.0 reg hours 53.22 204944 (G) Joseph Lugowski 80.0 reg hours/12 OT 884. 04 204945 (L) Robert Lynch 5.0 reg hours 26.61 204946 (L) Kelly Michelson 15.0 reg hours 72.91 .204947 (G) Lawrence Niccum 80.0 reg hours/ll.750T 743.80 204948 (G) Susan Niccum 80.0 reg hours/4.88 comp 625.80 204949 (G) Brent Nicolle 20.5 reg hours 89.58 204950 (G) Bradley Nielsen 80.0 reg hours 930 . 64 204951 (G) Joseph Pazandak 80.0 reg hours 844.08 204952 (G) Daniel Randall 82.0 reghours/17.5 OT 1,037.79 204953 void 204954 (G) Alan Rolek 80.0 reg hours 958 . 33 204955 (L) Brian Rosenberger 21.0 reg hours 103 . 48 204956 (L) Christopher Schmid 80.0 reg hours 478 . 87 204957 (L) Craig Scholle 31.0 reg hours 139.91 204958 (G) Howard Stark 82.0 reg hours 600 . 66 204959 (G) Ralph Wehle 80.0 reg hours/13.5 OT 751. 92 204960 (L) Dean Young 80.0 reg hours 565.50 204961 (G) Donald Zdrazil 80.0 reg hours 1 ,054.91 TOTAL GENERAL 11,908. 9 5 TOTAL LIQUOR 2 , 914 . 0 5 TOTAL PAYROLL 14.283.00 -4- ~ . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY. FEBRUARY 5. 1991 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD PAGE 1 M I NUT E S CALL TO ORDER Chairman Benson called the meeting to order at 7:34 P.M. ROLL CALL Present: Planning Commission Chairman Benson. Commissioners Leslie. Bongaards. Pitney. Schultz and Planner Nielsen. Absent: Commissioner Spellman APPROVAL OF MINUTES There were no minutes to approve. 7:30 PUBLIC HEARING - FENCE HEIGHT VARIANCE (Continued from JanuarY 15. 1991) APPLICANT: LOCATION: WILLIAM MILLER 25780 SUNNYVALE LANE Planner Nielsen said the applicant had not submitted the material requested by the City. Nielsen said Miller paid the fee and applied for the variance but had not submitted the necessary paperwork. Mr. Miller did not attend the Planning Commission meeting. Schultz moved. Leslie seconded. to recommend the City Council deny the Fence Height Variance for William Miller. Motion carried - 6/0 on a roll call vote. Commissioner Schultz said Miller could have built the fence without a variance and therefore his request would probably never have been approved. Commissioner Leslie also stated that the Planning Commission had just reviewed the Fence Ordinance and she would not have approved this variance. Nielsen said the fence was built without a permit and he is not sympathetic with people who do that. Schultz agreed with him. Commissioner Rosenberger also said he drove by the property and said there is plenty of room to move the fence. 1 , , r . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, FEBRUARY 5, 1991 MATTERS FROM THE FLOOR COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD PAGE 2 There were no matter from the floor. REPORTS Nielsen reported that the City Council had agreed to amend the City Code pertaining to the definition of building height. He said the Council discussed the same problems as the Planning Commission, but had agreed to amend the Code. Commissioner Leslie said she hopes the Council will continue to have respect for the existing City Ordinances. Nielsen said there will be a meeting February 19. The Planning Commission could continue to discuss the Comprehensive Plan. especially issues concerning Public Facilities. ADJOURNMENT Leslie moved. Schultz seconded. to adjourn the meeting at 7:45 P.M. Motion carried - 6/0. RESPECTFULLY SUBMITTED Katie Snyder Recording Secretary ~ k CITY OP SHOREWOOD PARK COMMISSION MEETING TUESDAY, KARCH 5~ 1991 BADGER WARMING HOUSE 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Acting Chairman Wilson called the meeting to order at 7:00 PM. ROLL CALL Present: Chairman Andrus, commissioners Lindstrom, Vogel, Christensen, Laberee, Dzurak, and Wilson; and Administrative Assistant Niccum APPROVAL OP MINUTES Dzurak moved, Laberee seconded, to approve the minutes of Tuesday, February 19, 1991 as written. Motion carried - 7/0. Lindstrom moved, Vogel seconded, to approve the statement regarding the meeting of February 26, 1991, as written. [There was not a quorum present, but the meeting was a neighborhood referendum meeting that had been advertised, and had to be held]. No motions were made. Motion carried - 3 ayes - 4 abstains. REFERENDUM DISCUSSION The Park Commission discussed alternatives, and pros and cons. At this time they feel that, although they would all vote for it now, the economy is too uncertain to take a risk at this time. They still feel that a referendum is the best solution. silverwood Park - Iron removal buildinq The commission asked Niccum to ask Nielsen if the Park Fund would be reimbursed for the property where the iron removal building will be placed. SHOREWOOD PARK COMMISSION MEETING TUESDAY, HARCH 5, 1991 page two HATTERS FROM THE FLOOR Snowmobile Ordinance Meetinq Budqet The Park Commission discussed the need for a yearly budget. They would like to know what information the council wants from the Park commission in order to be able to accomplish this. Projects - 1991 and 1992 Andrus asked the Commissioners to bring a list of the top 5 projects they would like to see done in 1991 and 1992. He asked that they be prioritized. Tee-shirt Fund Christensen asked for an accounting of the money received for Tee-shirts, how much Andrus had been repaid, and how much went into the Park Fund. Niccum said all money received so far has gone directly to Andrus. The tee-shirt fund still owes him $156. After he is paid in full, the remaining monies collected will go to the Park Fund. REPORTS Vogel reported on the Council meeting. He said the Council was looking into "curbside pickup" for Spring Cleanup; and Park Planner Koegler has been authorized to check into the Wagner property at a cost of no more than $300. Sue Niccum SHOREWOOD PARK COMKISSION MINUTES TUESDAY, KARCH 5, 1991 Page three ADJOURNMENT Lindstrom moved, Dzurak seconded, to adjourn the meeting at 9:10 PM. Motion carried - 7/0. RESPECTFULLY SUBMITTED,