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021097 CC Reg AgP , .. .. !C~,~~it.O CITY OF SHOREWOOD CITY COUNCIL REGULAR MEETING MONDAY, FEBRUARY 10, 1997 5755 COUNTRY CLUB ROAD COUNCIL CHAMBERS 7:30 P.M. AGENDA 1 . CONVENE CITY COUNCIL MEETING A. Roll Call Mayor Dahlberg_ Stover McCarty _ O'Neill Garfunkel B. Review Agenda 2. APPRO V AL OF MINUTES A. A Motion to Adopt a Resolution Recommending Allocation of Consolodated CDBG Funds for the Southshore Senior Center Program (Att.-#3A Proposed Resolution) B. A Motion to Approve and Authorize Execution of Subordination Agreement Associated with Loan for John and Robert Levering (Att.-#3B Subordination Agreement) C. A Motion to Approve the Annual Half-Marathon Easy Race to Traverse the City - Sunday, May 4, 1997 (Att.-#3C Letter of Request) 4. MATTERS FROM THE FLOOR (No Council action will be taken.) 5 . PARKS - Report by Representative A. Report on January 28, 1997 Park Commission Meeting B. A Motion to Adopt a Resolution Making Appointments (Att.-#5B Proposed Resolution) C. Report on Snowmobile Implementation Plan .. CITY COUNCIL AGENDA - FEBRUARY 10, 1996 PAGE 2 OF 2 6 . PLANNING - Report by Representative A Motion Regarding Amendment to the Waterford PUD Development Agreement to Allow On-site Alcohol Beverage (Att.-#6 Planner's Memorandum) Applicant: Vladimir Velikson Location: 19905 State Highway 7 (Waterford Shopping Center) 7. CONSIDERATION OF A MOTION TO WAIVE TRUNK CHARGES (Att.-#7 Applicant's Letter) Applicant: Carl Zinn on Behalf of Stephen Larson Location: 20435 Radisson Road 8. CONSIDERATION OF A MOTION TO WAIVE TRUNK CHARGES (Att.-#8 Applicant's Letter) Applicant: Carl Zinn on Behalf of Tom and Mary McCary Location: 60 10 Ridge Road 9. CONSIDERATION OF A MOTION TO ADOPT"A'RESOLUTION ESTABLISHING A NO PARKING ZONE ON EUREKA ROAD & ORCHARD CIRCLE (Att.-#9 Engineer's Memorandum and Proposed Resolution) 10. ADMINISTRATOR & STAFF REPORTS A. Administrator's Report on Christmas Lake Water Quality Report - Request for Additional Funds B. Staff Report on Development Monitoring C. Future of Animal Control Contract with Chanhassen D. Hennepin County Community Development Block Grant Pool E. Attorney's Report on Pending Legal Matters 11. MAYOR & CITY COUNCIL REPORTS 12. ADJOURN SUBJECT TO APPROVAL OF CLAIMS (Att.-#12) ~ Waterford pC!! ba3ed on Simple Random Sampling (SRS) There is covenant which prohibits .' on sale liquor at the Waterford Mall. Do you believe the city council should change this covenant so a restamant can serve liquor but only with meals? Number Name I Phone Yes No Neutral 1 1 2 1 3 1 4 1 5 . 1 6 1 7 1 8 1 9 1 10 1 11 1 12 1 13 1 14 1 15 1 16 1 17 1 18 1 19 1 20 1 21 1 22 1 23 1 24 1 25 1 26 1 27 1 28 1 29 1 30 1 31 1 32 1 33 1 34 1 35 1 36 1 37 1 38 1 39 1 40 1 41 1 42 1 43 1 44 1 45 1 46 1 47 1 i 48 1 I 49 1 i 50 1 i 51 1 : 52 1 : 53 1 Totals 25 18 10 Percentages 47%1 34%1 19% $CAf'A 'I"j, ~/.ltD Waterford Poll based on Simple Random Sampling (SRS) I If the COWlciI does change the covenant, should the restaurant be allowed to serve hard liquor, or only beer and wine? Number Name I Phone Hard BeerlWine Neutral 1 1 2 1 3 1 4 1 5 1 6 1 7 1 8 1 9 1 10 1 11 1 12 1 13 1 14 1 15 1" 16 1 17 1 18 1 19 1 20 1 21 1 22 1 23 1 24 1 25 1 26 1 27 1 28 1 29 1 30 ! 1 31 1 32 1 33 1 34 1 35 1 36 1 37 1 38 1 39 1 40 1 41 1 42 1 43 1 44 1 45 1 46 1 47 1 48 1 49 1 50 1 51 1 52 1 53 1 T atals 17 32 4 Percentages 32%1 60%1 8% , ~ .~ ... WatfJ,.rford PIIlI ba~ed on Simple Random Sampling (SRS) Do you think the restaurant shoul be allowed to have amplified musi which could not be heard beyond 50' of the front door? Number Name I Phone Yes No Neutral 1 1 2 1 3 1 4 1 5 1 6 1 7 1 8 1 9 1 10 1 11 1 12 1 13 1 14 1 15 l' -c- _ 16 1 17 1 18 1 19 1 20 1 21 1 22 1 23 1 24 1 25 1 26 1 27 1 28 1 29 1 - 30 1 31 1 32 1 33 1 34 1 35 1 36 1 37 1 38 1 39 1 40 1 41 1 I 42 1 43 1 44 1 45 1 46 1 47 1 48 1 49 1 50 1 51 1 52 1 53 1 Totals 25 23 5 d c Percentages 47% I 43% i 9% Waterford Poll based on Simple Random Sampling (SRS) I ~ Do you think the restaurant should be allowed extended hours (past 11 o'clock on weekends)? Number Name I Phone Yes No Neutral 1 1 2 1 1 3 4 1 1 5 1 6 1 7 1 8 1 9 1 10 11 1 1 12 1 13 1 14 1" . . 15 1 16 1 17 1 18 1 19 20 1 1 21 1 22 23 1 24 1 25 1 1 26 27 1 28 1 1 29 30 1 1 31 32 1 1 33 34 1 35 1 1 36 37 1 38 1 1 39 40 1 41 1 42 1 43 1 44 1 45 1 46 1 47 1 48 1 49 1 50 1 51 1 52 1 53 1 Totals 13 35 5 Percenta es 25%1 66% 9% 9 .~ , -, '. Residents Comments/Survey ofWaterford MaIl Restaurant Generic comments: The geographies of the survey area included homeowners on Warerford Ct, Waterford PI and Warerford Cit, Muirfield Cit, Chartwell Hill, portions of Covington Rd, Shady Hills Rd, Vine Ridge Rd. St Atbans Bay Rd. and Excelsior Blvd. where in close proximity to mall area. This included approximately 280 residences. A random sampling size of 53 was surveyed. Between 20 & 30% of the residents contacted were not aware of a proposed restaurant My call was the first they had heard about it For those uninformed it was described as a "European Family Style Restaurant" with no bar, no dance floor. . Residents have resided in area anywhere from 2-32 years. There did not seem to be any clear indication that long term residents felt more strongly about this proposal than shorter term residents. I do believe, by voice only or those with small children in background. that younger residents were less concerned about the liquor, the music and the hours. Many residents' response of "yes" to changing the covenant was an admission that they had no major problem with it..not necessarily that they absolutely loved the idea. Residents want a guarantee that the music restrictions [not beyond 50' of the front door] be enforced. Many responded "yes", "only if that [the 50' restriction] is guaranteed". Many asked how can that restriction be enforced? A couple of the residents who responded "yes" to extended hours anticipated that those hours would be consistent with other restaurants in the immediate area. Some of the residents expressed concern over what other changes might be requested in the PUD. That if this change is made, what is next? Residents very appreciative of our taking time to call them. Individual Resident Comments: Mrs. Rosholt - has been to Vellickson's deli in SLP. Very clean. great food. nice people, lives across street from him Mrs. Born - Felt the destroyed trees in the area of mall was a tragedy Mr. Dodson - There is such a huge amount of high school traffic now on Shady Hills - they zip through the neighborhood. With many young children on the road walking to the buses, etc.. it is a great concern. Have police monitoring this now as a result of calls made by residents. Individual Resident Comments: cont'd. Mrs. Vance - The PUD must be preserved. Byerly's survey was minute and not random, wants to see a larger survey. These projects always seem to be proposed and brought before the council during the winter months. There are many residents who are gone this time of year. Please ask how long people have lived in community. It's the new comers who want all of this, not the people who have lived in Shorewood a long time. Mrs. Lesueur - We get enough traffic as it is now - it's a bad area for more business Mrs. Nelson - The city did a horrible job with the strip mall. They need to hire someone who can look for a real vision for the community. There isn't a vision for this community. There is the Robin Hood effect People have given up because they don't get really listened to. Property values hurting next to townhouses and mall. Third generation owners of properties get the concessions- get whatever they want This is just the beginning of many sortS of restaurants, etc. to come. Mr. Sobaski - was not aware of any restaurant Mr. Christian - [Muirfield Circle] Residents have one issue: Big water quality problems!! Mrs. Falck - Did not know how people in those condos tolerate the Holiday music .._...Ei}B._ J. 1997;; 4: 09PM; 4121 .TRADE ONE, INC NO. 7878 P. 1/r-~'" February 5,~997 City af Sho:z:oewood 5755 Country Club Road Sharewaod HN. 55331 Mayor Tom Dahlberg' City Council In 19~1 I was involved in the negotiation of the development agreement with Trivesco concerning the development of the commercial p~operty at Old Market Road and Hwy 7. I was representing the city and the residents of the area. We negotiated covenants which precluded the family restaurant from applying for a liquor license. The language used was quite clear, and I am sure the developer understood the covenants prior to signing the agreements. The reason for the exclusion of the opportunity to apply for a liquor licenSe was to proteot the residential community and was agreed to by the developer. The area has experienced increased traffic and to add into~icated drivers to the area is an invitation ~o disaster. My children use silverwood Park and ehe logical solution to protect them and other children would be to leave the ~ovenants in pl~ce. The developer will be back with more requests each time he thinks the opportunity is present to make renting this space more lucrative. He is not ooncerned with the neighborhood. The concern is revenue.I appreciate your thoughtful oonsideration of chis issue and hopefully you will vote for the p~eservation of this neighborhood. s~~ Robert DaUg~erty 19670 sweetwater CUrve Shorewood, HN. o Shorewood City Council Shorewood City Hall Shorewood, MN 55331 ;.~~ !~-~~ ~ Date: February 10, 1997 Dear Council Members: I am writing to you to encourage you not to change the covenants and allow a liquor license at the Highway 7 and Old Market Road commercial development. The Council made a promise to hundreds of residents of this area who attended countless meetings when the original development was approved. The residents were very upset about numerous issues involving this development, and the Council made a commitment to those residents that the development would have covenants that would make it palatable. Two of those covenants delt with hours of operation and the denial of any liquor license. Now, a short time later, the developer is back asking the city to change the covenants for this development. There are two problems with this. One, the developer either doesn't have enough expertise to predict how to successfully develop his property or hasn't been forthright with the Council about what he has intended. Second, the Council made a promise to its residents that it would be responsive to their needs and protect them from an undesirable use of the commercial area. The city doesn't need to bailout the developer; rather it needs to keep the promise it made to its residents. The Council does need to be wary of and not manipulated by the developer. First the developer says that he can make the commercial development work without the liquor license. Now he can only make the development work with a liquor license. You can be sure that the developer will be back again. Next time he will be asking for expanded hours, just a small bar area, or an expansion of the definition of what type of music can be played. All city councils have been there before. Consider two recent examples of just such tactics. Check out the Big Ten restaurant which recently opened in downtown Hopkins. Early on the developer presented the restaurant as a quality restaurant much like the Lunds restaurant when it first opened. The liquor license and bar was to be quite secondary. What Hopkins got was another hamburger-pizza joint which competes with an existing restaurant just across the street. Booths line two sides of the restaurant; the bar is a major part of the operation. Closer to home, consider the Boyer Senior Housing Development just north of the commercial property on Old Market Road. The package was sold to the city as housing for seniors over 60 or 65. The age limit was lowered substantially to 55 when the developer could not successfully market his project. One thing you can be sure of is that this developer will be back. He may wait for the next newly elected Council, but he will be back. Don't let the developer inch his way toward a development which strays from the original plan. Please be firm now. It is my understanding that some on the Council want an outpouring of residents to oppose this development in order for them to stick to their promise to the residents. This probably won't occur for a couple of reasons. The first reason is that the city first only notified residents within 500 feet which included a few town homes behind the commercial development. These town homes were not even built when the Council passed the covenants for the commercial development. The notification was then extended to 1,000 feet which still includes very few of the residents who were so involved when the commercial development was considered. The residents who were so upset include Sweetwater, Covington/Vine Ridge, Waterford, and Christmas Lake. The second reason is that so many of the residents in this area attended so many meetings to oppose the development of the current commercial development. They are worn out and dissillusioned. People spent countless hours, a fair amount of money, and, in the end, it didn't make any difference. The intersection went through, the commercial portion was built. Many people may feel as I do that it is more important to take a son to piano lessons tonight and watch a daughter play basketball at the high school. With a husband away on business, I cannot afford to make a personal appearance. In conclusion, I don't want you to think that the residents of this area don't care. We do care. We want and expect that the current City Council will not vote to change the covenants and will keep its promise to its residents. . Thank you for taking time to read my letter and consider my comments. I do appreciate your efforts to make the correct decision. Sincerely, ...,~\~~ ~~- Martha and Robert Snyder 19690 Sweetwater Curve Shorewood,~ 55331 !~~(GI~~Vl~IfI!1 \~ ~ t ~ 1 0 1997 ~\ By Feb. 10, 1997 To the Mayor and Councilmembers of Shorewood Shorewood City Hall 5755 Country Club Rd. Shorewood,~ 55331 Dear Mayor Dahlberg, Councilmembers Garfunkel, McCarty, O'Neill and Stover: I have just recently learned of your consideration of the issue of changing the development agreement for the Old Market Road commercial area to allow a potential restauranteur in that space to apply for a liquor license. I am surprised this issue-has been so quiet--I read the Shorewood newsletters fairly closely, and haven't seen any discussion of this issue. As you know, one of the few--along with safe speed limits and low noise--concessions that the developer/City made to nearby residents, was that there would never be liquor permits for any tenants or future tenants of the commercial development. People who made their homes in the Sweetwater/Covington Vine Ridge/Waterford areas, at great expense, sought out land that was supposed to be on a large, safe, dead-end land area. I was among the majority of homeowners shocked to learn that our neighborhoods would soon be only a few feet off a major highway, and that dense housing and a "strip mall" would adjoin us. This would never have been a problem, except that the pattern of secrecy around this development, whoever was at fault for it, led homeowners to invest their life savings in lots they would never, in many cases, have bought in the first place. I should mention, the development plans were unveiled coincident with the last of the Waterford lots being sold. All the unfortunate history of this development behind us, whatever motivation for throwing out this stipulation, please do not rashly make a decision that will further degrade the peacefulness and security we had hoped would be the mark of our neighborhoods. Please consider: 1. This will necessarily increase drinking and driving near our homes and park. 2. This will further increase the amount of traffic from outside our neighborhoods. 3. If this establishment ever closes, could a bar take that space over? 4. Could the restauranteur succeed with only a wine permit? 5. Children walk to and from the park day and evening-our main concern. Sincerely, /) .' I") '''.-',_ /~ L ,,~ ?l y 1 .'- ~ - Andrea 1. Austin (5 copies) 2-10-19974:16PM FROM FULLER AND FINNEY 612 835 2984 P.2 Stuart L. F2nney/Gail M. Finney 19710 Chartwell Hill Shorewoo4. MN 55331 February 10. 1997 Mayor Thomas Dahlberg Members of City Council Ci~y of Shorewood 5755 Country Club Road Shorewood. MN 55331-8927 BY FAX TO: 474-0128 Re: Waterford Commercial Area Dear Mayor Dahlberg and Council Members: Neither my wife nor I are able to attend the February 10. 1997 council ~ee~ing. Thus. we are writing to express our opposition to granting of a liquor license for a proposed restaurant facility 20 the Waterford Shopping Center. We have resided in Shorewood for .nine years. I was a member of the Board of Directors of the Waterford Homeowner's Association when the shopping center was planned and developed. In that capacity I was involved in and followed closely development in the area, particularly construction of the shopping center. Prior to approval of the shopping center. much consideration was given to allowed uses. Whether or not on-site consumption of alcoholic beverages would be allowed was a matter that was debated by the city council and the public. After careful consideration. it was determined that if there were to be a restaurant in the shopping center, alcoholic beverages would not be allowed. My wife.and I still believe that this 2S the appropriate decision. Our opposition is based upon the problems that can arise from the use of alcohol. specifically regarding the welfare and safety of the surrounding community. The problems that arise from the abuse of alcohol and driving while under the influence are well documented. We are particularly.concerned about the issue of driving while under tbe influence because of the close proximity to a res~dential neighborhood which draws many children to the shopping center. Th~s draw is particularly heightened during good weather as many children ride their bicycles or walk to the shopping center to use the video store or shop at Holiday. Safety concerns are heightened by the recent opening of the adjoining dayc.are facility. 2-10-19974:16PM FROM FULLER AND FINNEY 612 835 2984 Mayor Thomas Dahlberg Page 2 February 10. 1991 Another concern is that once a liquo.r license is granted. what prevents expanded usage? P.3 Recognizing that there are two sides to an issue. if on-si~e service of alcoholic beverages is to be allowed. we suggest that ~he license be restricted. First. the license should be limited to beer and wine. This suggestion is based upon our understanding that the applicant wishes to serve alcohol with dinner. Hard liquor is rarely the beverage of choice with dinner. Second. service of alcoholic beverages should be only during the dinner hour. say 6:00 p.m. to 10:00 p.m. Third. the sale of alcoholic beverages should not be allowed to exceed a certain percentage of total. sales. For your information. I believe that a number of suburbs impose this type of restriction in order to prevent a restaurant whose primary purpose is food service ~rom becoming a Nliquor establishment". Thank you for your time and Gail M. Finney ;f~ l~lZ- ------n I c:J1'v1 .;/rlHLBE/?-G February 7, 1997 !~~~I~:~~~I! i~~ ~~" L "1997 ~! I ~y I Larry Brown Director of Public Work,> City of Shorewood re; . NO PARKING zone on Eureka Road & Orchard Circle Dear Larry, We highly approve the no parking Slgns, posting and entOrcement of them immed- iately. I feel this is just the beginning of our neighborhoods problems and issues due to this project. I am sure many other control issues to the developer will come up during their rape of this beautiful property. But I am confident our neighborhood will be very dilligent in entorcing all aspects of this development. I would also strongly recommend the developer cleanup NlEANING daily scraping or mechanically brushing off all the mud and debris off the paved roads due to the construction vehicle traffic in and out of this project. This was not done during our torced imph.cement of city water on oUr roads driven by the Watten Ponds project and the mud and dirt packed into the remain- ing blac1dop created dusty unbearable conditions. This must also be included in the no parking zone requirement. This should be mandatory for all developments and construction projects no matter how small. There . is no reason why the citizens have to put up with mud and dirt packed into our roads. This condition must be very harmful and eventually costly to our roads/streets. Larry, I Will also provide copies of this .letter to our mayor and council mem- bers prior to IVIondays council meeting appreciate your communication, ''2 ~/~~ Jim & Marsba1l 5320 ureka Rd. Shorewood Mn. 55331 IW f?dtJ ... /G :"' &4-0 ;V ; e./5t~J 1'6 Or; t ,44.u,~ ~. ,- '. J/vrt:.:QtP;e: ~dli1f/Vt/f#rd.. -,wAnftfd. ~'"i7JJ/~ !hrz...~1 .. . " 10 .~ . ?u3 ~ i6 tfrt : fu.. 0 jJ;of./.JIi4€p/7 <e vJ~ 6m ... I!?~ ffJCHA ~L ~~qla--h?;...j (b /l( Md# .,2 Cf 771' 179? e WIZ 1{POv<-c/tfZ mE 4dd ~ (,',.-t ~ -rz; ~/t>~ I ~ lZ'E ~e-H, " "7'#~r: yv'c.-c ~ . Jk' 0-<"- ,..e;; ~ :f/ t!'cr-h~ er. a--H ".J , .:~ ~ ~~. ~"; '.J! oJ. ~ :;J '. ,,'I 1 ..t" -:'1 ....1. " ..., ~.~ ... ..~ f\~ '. SCANNED Executive Summary Shorewood City Council Meeting Monday, February 10, 1997 Agenda Item 3A: The City has for many years supported the Southshore Senior Center by allocating Community Development Block Grant (CDBG) funds for its operation. Senior Community Services, which manages our Center, is requesting that the Council pass a resolution supporting the use of CDBG funding for our Center for the 1997 Hennepin County pool funds. Agenda Item 3B: The City in the past has designated CDBG funds for housing rehabilitation grants and loans. From time to time we are asked to authorize a subordination agreement for one of the properties for which a loan has been made. The requested action here is a motion authorizing a subordination agreement for the property owned by Jo.hnA. and Robert H. Levering. Agenda Item 3C: This request for a motion approving the annual half marathon race sponsored by Norwest Banks to transverse the City on the morning of May 4, 1997. The South Lake Minnetonka Public Safety Department has always cooperated in this endeavor. Agenda Item 5A: The Park Commission recommends that the City Council appoint Bill Colopoulos as Chair Person and Dan Puzak as Vice Chair of the Park Commission for 1997. The resolution is enclosed in the packet making said appointments. Agenda Item 6: Vladimir Velikson's request for an amendment to the Waterford covenants and development agreement allowing him to apply for a liquor license was tabled at the last meeting. Council is reminded that approval requires a four-fifths vote. Agenda Items 7 and 8: Mr. Cad Zinn represents two property owners in their requests to subdivide their properties. Larson Estates consists of three single-family lots which have received preliminary plat approval. The McCary Addition has received final plat approval for two lots. On behalf of his clients, Mr. Zinn has asked that the trunk water charges for these projects be waived. The City Attorney advises us that relieving the applicant's from the charges would require an amendment to the current City Code. Although staff recognizes that some change will ultimately be made to the current water policies, a decision prior to a series of study sessions on the topic is considered to be premature. The Planning Director has recommended that the applicants move forward with their subdivisions and request an abatement of the charges at such time as the current policies change. As an alternative the applicants can request extensions on the deadlines for filing their plats until the water issues are resolved. If you have any questions relative to this item, please call Brad Nielsen prior to Monday night's meeting. Agenda Item 9: To give area residents a greater opportunity to respond to our inquiry about the proposed "No Parking" areas on Eureka Road and Orchard Circle, Larry Brown will give a full report at the Council meeting on responses received. The resolution enclosed in the packet restricts parking on a 24 hour basis on Orchard Circle and Eureka Road from 650' north of Valleywood to Birch Bluff Road. This recommended area is different than what is suggested in the Greg Larson letter of January 23 (also enclosed in the packet). . . CITY OF SHOREWOOD REGULAR CITY COUNCIL MEETING MONDAY, JANUARY 27, 1997 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. MINUTES CONVENE CITY COUNCIL MEETING DRAFt 1. Mayor Dahlberg called the meeting to order at 7:30 p.m. A. Roll Call Present: Mayor Dahlberg; Councilmembers McCarty, O'Neill and Garfunkel; City Administrator Jim Hurm; City Attorney John Dean; Planning Director Brad Nielsen; Engineer Larry Brown. Absent: Councilmember Stover. . B . Review Agenda The agenda was accepted as presented for January 27, 1997. C. PRESENTATION OF PLAQUES Mayor Dahlberg presented a plaque to Roxanne Martin for her three years of service on the Park Commission. Kirk Rosenberger was presented with a plaque in recognition of his six years of service on the Planning Commission. Councilmember McCarty expressed her appreciation to Ms. Martin and Mr. Rosenberger for their dedication and contribution to the City. 2. APPROVAL OF MINUTES . A. City Council Executive Session Minutes. January 13, 1997 The City Council Executive Session Minutes for January 13, 1997, approved as submitted. B . City Council Regular Meeting Minutes . January 13, 1997 The City Council Regular Meeting Minutes for January 13, 1997, were approved as amended on Page 3, Paragraph 4, Sentence 4, change "inquiry" to "inquire"; Paragraph 5, Sentence 2, capitalize "Preservation Team"; Paragraph 5, Sentence 5, change to read "relative to those matters of litigation." were 3. CONSENT AGENDA Mayor Dahlberg read the Consent Agenda for January 27, 1997. McCarty moved, Garfunkel seconded to approve the Motions on the Consent Agenda and to adopt the Resolutions therein: A. A Motion to Approve an Independent Contractor's Agreement with Rebecca Tarvin for Rink Supervisory Services B . A Motion to Approve the Permanent Appointment of Pamela Turnquist as Receptionist/Secretary ::rf;tA- REGULAR CITY COUNCIL MEETING MINUTES JANUARY 27, 1997 - PAGE 2 . ~ C. A Motion to Approve a Sign Permit for the Waterford Shopping Center Applicant: Location: DeMars Signs (on behalf of H&R Block) 19905 State Highway 7 D. A Motion Adopting RESOLUTION NO. 97-06, "A Resolution Terminating the West Hennepin Human Services Planning Board (Suburban Alliance)" Motion passed 4/0. 4. MATTERS FROM THE FLOOR Ingrid Schaff, 25605 Smithtown Road, stated as of this date 24 people have died this season as the result of snowmobile related accidents. The deaths include a 15-:year-o!4 girl and a lO-year-old boy. She pointed out the Snowmobile Task Force recommendations have been only partially implemented. Ms. Schaff felt the City should lobby the state to require operators to be licensed or . possess a valid Minnesota driver's license and require a snowmobile test as well as passage of a rider training program. She also felt the City should lobby the state to license the machines in a way which is visible, to increase license and registration fees, as well as requiring all snowmobilers to carry liability insurance. Ms. Schaff suggested lobbying to limit who may operate a snowmobile in addition to where they may be operated. She suggested all DUI violations be transferred to individual DMV records. Ms. Schaff also pointed out there was not adequate police enforcement over the past weekend. Ms. Schaff asked Mayor Dahlberg: Do you still see snowmobiles as not being a safety issue? She asked Councilmember O'Neill: Do you still need yet another survey when you know trailers get people to their locations? Ms. Schaff remarked to Councilmember Garfunkel: Perhaps it is time for you to take a leadership role in this situation. Ms. Schaff commented that Councilmembers McCarty and Stover have strongly supported no motorized use on the trail which she felt was due to obvious safety concerns. She urged the Council to be responsible and take action now. Kirk Rosenberger, commented he is disheartened that he has not received a response relative to the questions he asked at the previous Council meeting. He distributed a copy of his comments to the Councilmembers. Mr. Rosenberger stated this is not a political issue, however, he is looking for information. Councilmember O'Neill provided Mr. Rosenberger with his written response and Mayor Dahlberg stated he is preparing a response to Mr. Rosenberger's concerns which he felt should be addressed in some detail. . 5. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION MAKING APPOINTMENTS Garfunkel moved, McCarty seconded adopting RESOLUTION NO. 97-07, "A Resolution making position appointments to the Planning Commission and providing backup for the Police Coordinating Committee" Motion passed 4/0. . . REGULAR CITY COUNCIL MEETING MINUTES JANUARY 27, 1997 - PAGE 3 6. PLANNING - Report by Representative Commissioner Turgeon reported on the matters considered and actions taken at the January 21, 1997, meeting of the Planning Commission (as detailed in the minutes of that meeting). A. A Motion Regarding Amendment to the Waterford PUD Development Agreement to Allow On-Site Alcohol Beverage Applicant: Location: Vladimir Velikson 19905 State Highway 7 (Waterford Shopping Center) Mayor Dahlberg inquired whether any study analysis or site location research was completed at the time of the mall development to suggest the types of businesses that would be successful in this location. Planning Director Nielsen noted the City had not required a market study although the developer may have undertaken this. Mark Moore, Griffin Company, the leasing and managing agent, noted there has been some tenant turnover, however, he felt a restaurant would be an attractive draw to the development. Mayor Dahlberg asked why the covenant was developed prohibiting the sale of liquor. Nielsen explained the original Waterford PUD included a prohibition of liquor. The concern at the time was relative to a sports bar type establishment which would draw a large clientele from locations other than Shorewood. The family restaurant provision was to preclude fast food restaurants as well as a sports bar type establishment. The covenants specifically preclude an applicant or property owner from being eligible to apply for a liquor license. Councilmember O'Neill expressed concern that the covenant specifically prohibits application being made for a liquor license. Mayor Dahlberg noted his understanding Mr. Velikson would not be in favor of a beer and wine license. Nielsen pointed out this had been addressed at the Planning Commission level and Mr. Velikson had expressed interest only in a liquor license with which he could serve all types of liquor. Mayor Dahlberg questioned the use of amplified sound and whether Mr. Velikson would be considering a dance floor. Nielsen noted there will be amplified sound, however, there is a limit on the decibels which can be heard within 50 feet of the establishment. He further noted he is not aware of any plans for a dance floor. In addition, Mr. Velikson was in attendance and stated he does not have plans for a dance floor at this time. Mayor Dahlberg inquired whether any market research had been completed which would suggest this could be a very successful business model. In addition, he questioned why Mr. Velikson did not propose a family restaurant without liquor since this is what had been designated for this particular site. Mr. Velikson felt the restaurant would be more successful with liquor sales. Mayor Dahlberg felt if liquor sales were to make the business more successful, the primary marketing motivation would be to promote the liquor sales. Councilmember McCarty pointed out any advertising of liquor would be prohibited Councilmember O'Neill questioned the capacity of the restaurant. Mr. Velikson estimated approximately 150 people. REGULAR CITY COUNCIL MEETING MINUTES JANUARY 27, 1997 - PAGE 4 Councilmember O'Neill inquired as to the hours of the restaurant. Mr. Velikson stated he would be flexible with weekday hours, but would prefer the hours on the weekend comply with state restrictions. Mr. Velikson stated on weekends he would like to serve food and liquor until 1:00 a.m. Planning Commissioner Turgeon pointed out there had not been discussion of a closing hour after 11 :00 p.m. Mr. Moore stated his understanding that neither food nor liquor could be served after 11:00 p.m. Councilmember O'Neill noted in addition to this, no new customers would be allowed to enter the restaurant after 11 :00 p.m. Mayor Dahlberg thanked City Staff and the Planning Commission for the notice which was sent to the area residents with respect to this request. He expressed concern with introducing on-sale liquor to a store front which has financial difficulties for purposes of strengthening the economy. Councilmember O'Neill asked if the request were approved and a public outcry resulted, could a liquor license be denied. Attorney Dean stated the Council has significant latitude in issuing liquor licenses. Mayor Dahlberg asked for any public comment regarding this matter at 8:14 p.m. There were no public comments. Mayor Dahlberg pointed out letters on both sides of the" issue had been received by the CounciL He asked if the applicant would be willing to invest additional time and money to prove to the Council by way of analysis or site location research the residents in the area are in . favor of this request and that the business would be successfuL Mr. Velikson stated he has a European deli shop in St. Louis Park and the concept has been successfuL Mayor Dahlberg remarked he would not support this request until he is more comfortable there is support for this project in the area. He stated he would be looking for a random sampling in the area which demonstrates clear support for the concept in the proposed location. Mayor Dahlberg expressed concern if the business were not successful, the City would be under pressure to adjust the covenants. Councilmember Garfunkel did not feel it was the responsibility of the Council to ensure the success of the business. He pointed out Mr. Velikson is taking the fmancial risk. Mr. Velikson stated he would not hold the City of Shorewood responsible if the business should faiL Councilmember McCarty did not feel it to be the responsibility of the City to assist Mr. Velikson with his business. Mayor Dahlberg inquired as to the city services the shopping center is utilizing. Nielsen noted the center is on city water and sewer. Mayor Dahlberg further inquired if the tax base in the mall were . to disintegrate if this would be a serious deficit to the City. Nielsen explained this is a tax increment fmanced district and at this time the taxes are repaying the TIP. Administrator Hurm explained the private developer receives the increments and this would not affect the City until the year 2000. Councilmember O'Neill stated he likes the plan, but has difficulty with amending the covenant without visible support from the community. Councilmember McCarty commented she would not be in favor of market research being conducted. She felt the applicant had accomplished this by reviewing and deciding upon this location. Mayor Dahlberg felt a family restaurant without liquor should be attempted first. Mr. Moore pointed out notices were sent to residents within 1,000 feet of the proposed site and he did not feel another survey would result in any additional responses. Mayor Dahlberg did not consider it inappropriate to request Mr. Velikson complete some market research. In the absence of that information, he would rely on the agreement which is currently in place. REGULAR CITY COUNCIL MEETING MINUTES JANUARY 27, 1997 . PAGE 5 Councilmember O'Neill spoke with several people who were councilmembers at the time the covenant was established and noted the main consideration in prohibiting liquor was to avoid a sports bar type situation. Councilmember McCarty pointed out a notice had been sent out to the area residents and public hearings have been held for the purpose of obtaining public input. Councilmember O'Neill asked to see the notice which had been sent to the residents. O'Neill moved, Garfunkel second adjourning the meeting at 8:30 p.m. Motion passed 4/0. Mayor Dahlberg reconvened the meeting at 8:34 p.m. Mayor Dahlberg asked Mr. Moore if the Griffin Company would be interested in completing the suggested research. Mr. Moore remarked that the Griffin Company is not the owner of the business or the lessee of the property. He stated the company would not be justified in expending funds for a market study. Councilmember Garfunkel questioned whether future tenants would also be required to complete the same market research to ensure the success of their businesses. . . . O'Neill moved, McCarty seconded tabling this matter to the February 10, 1997 meeting of the City Council. Motion passed 4/0. Mr. Moore offered to meet with Mayor Dahlberg and Planning Director Nielsen to discuss this matter. B . A Motion Directing Staff to Prepare Findings of Fact Regarding a Conditional Use Permit Applicant: Location: Mitch Jones 24245 Wood Drive . Mrs. Jones appeared and Mayor Dahlberg asked if any concerns had been raised by surrounding neighbors. Mrs. Jones noted she was not aware of any concerns. Councilmember O'Neill inquired if the items stored under the large tree had been moved. Mrs. Jones explained the existing garage floor is in poor shape and at the time the garage is completed, the items being stored under the oak tree will be removed as soon as possible. In addition, Mrs. Jones assured the Council the large oak tree in the front yard will not be affected. McCarty moved, O'Neill seconded directing Staff to prepare Findings of Fact regarding a Conditional Use Permit for Mitch Jones, 24245 Wood Drive. Motion passed 4/0. 7. LMCD REPORT . Report by Bob Rascop Discussion of a Resolution Regarding Vending of Food or Merchandise from Watercraft on Lake Minnetonka Mr. Rascop appeared and introduced himself to the Council. He noted a public hearing had been held relative to vending of food or merchandise from watercraft on Lake Minnetonka. Due to the responses from other cities as well as input received at the public hearing, the LMCD has decided not the change the current code which prohibits this activity. Mr. Rascop briefly described the LMCD and its purpose. He invited the Council to the LMCD's Annual "Save the Lake" at Lord Fletcher's to meet with elected officials of the surrounding communities. REGULAR CITY COUNCIL MEETING MINUTES JANUARY 27, 1997 - PAGE 6 8. ADMINISTRATOR & STAFF REPORTS A. Planner's Report on Water Resources Management Policy Plan Planning Director Nielsen explained the Metropolitan Council requires the City to review the policy relative to water resources management. He further explained he will be receiving an updated Planning Handbook from the Metropolitan Council for the Council's review. B . Review of Timeline and Budget Requirements for 1997 Council Priorities Administrator Hurm requested the Council review the priority list and make any necessary changes. He noted there was discussion at the Planning Commission meeting relative to burying utility lines. The suggestion was to expand this objective to developing criteria for what can be placed above ground as well as limitations in that regard. Councilmember O'Neill questioned relative to the storm management plan whether $100,000 had been budgeted for this project. City Engineer Brown noted the City has begun consulting with various aerial photography companies in an effort to obtain specific bids. He explained the actual . estimate at this time is $108,000. Brown stated it will take time to research this matter in terms of possible cost cutting alternatives. Councilmember O'Neill suggested participating with a neighboring community relative to this matter. The consensus of the Council was to direct staff to pursue timelines which could be subject to change. C . Review of 1996 Budget Objectives D . Review and Consensus on Work Session Dates Engineer Brown addressed a letter which was received from Greg Larson, president of the Eureka Road Homeowners Association. Concerns were raised relative to potential construction traffic from the Watten Ponds subdivision parking along Eureka Road and Orchard Circle. Mr. Larson requested the City take immediate action in posting these areas "No parking." He requested the parking ban on weekdays extend from 7:00 a.m. to 6:00 p.m. which would reduce inconvenience to residents. As a result, the South Lake Minnetonka Public Safety Department has been made aware of the situation. The residents with garages fronting on Eureka Road or in close proximity . will be given an opportunity to voice any concerns they may have. Public input will be brought back to the Council at their next meeting. 9. MA YOR & CITY COUNCIL REPORTS Mayor's Report on January 22, 1997 Coordinating Committee Meeting Mayor Dahlberg reported on a meeting of the Coordinating Committee which was held on January 22, 1997. The committee voted to accept Chief Young's recommendation to hire Officer Terry Staaf as the new police officer. Officer Staff replaced Officer Jeff Keller who became the Shorewood Officer. Mayor Dahlberg noted the Coordinating Committee will be considering extension of the Joint Powers Agreement. Mayor Dahlberg noted a letter was received from the Deephaven Police Department extending appreciation to Officer Dan Rausch for a class on chemical weapons which he presented. In addition, the Orono Police Department also commented on the excellence of Office Rausch's performance in responding to assist on a burglary. A letter was also received from Mrs. Paulson commending the City on the quality of the street plowing which has been done. .. . . '. REGULAR CITY COUNCIL MEETING MINUTES JANUARY 27, 1997 - PAGE 7 Councilmember O'Neill commented it was discussed at the Planning Commission meeting that various staff will be visiting the Watten Ponds construction site and reporting back to a staff person who will coordinate the reports. Councilmember McCarty commended Officer Rausch for his work in the Counteract Program at the Minnewashta School. 10. ADJOURNMENT Garfunkel moved, McCarty seconded to adjourn the meeting at 9:31 p.m. subject to the approval of claims. Motion passed 4/0. RESPECTFULLY SUBMITTED, Cheryl WalIat, Recording Secretary TimeSaver Off Site Secretarial ATTEST: TOM DAHLBERG, MAYOR JAMES C. HURM, CITY ADMINISTRATOR . . CITY OF SHOREWOOD CITY COUNCIL EXECUTIVE SESSION MONDA Y, FEBRUARY 3, 1997 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. MINUTES DRAFT 1. CONVENE CITY COUNCIL EXECUTIVE SESSION Mayor Dahlberg called the meeting to order at 7:32 P.M. City Attorney John Dean indicated that the City Council would be going into Executive Session to discuss litigation with legal counsel. McCarty moved, Garfunkel seconded to go into Executive Session. Motion passed 4/0. A. Present: Absent: Roll Call Mayor Dahlberg; Councilmembers Garfunkel, McCarty, O'Neill; City Attorney John Dean; City Administrator Hurm; Planning Director Brad Nielsen; City Engineer Larry Brown; Attorney Tim Keane; and Wetlands Consultant Ron Peterson. Councilmember Stover 2. DISCUSSION ON STATUS OF LEGAL CASES The City Council discussed with legal counsel and attending staff the status of current legal cases involving the following people: Ron Johnson, Lloyd Bache and Lance DeTrude. 3 . ADJOURNMENT Garfunkel moved to adjourn, seconded by O'Neill. The motion passed unanimously and the meeting was adjourned at 9:48 P.M. RESPECTFULL Y SUBMITTED. James C. Hurm City Administrator ATTEST: TOM DAHLBERG, MAYOR JAMES C. HURM, CITY ADMINISTRATOR :w-.;2B ~ ~;9~a~~ B~~S~~1~~i~~~n:'~~~~;~ne 541-1019 Fax 541-0841 BOARD of DIRECTORS Kevin Krueger President January 16, 1997 . fI ~\ 'oj- 1 .i~~{"'~ J fJ~ t,~.~ \;:::1 / John Nelson t st Vice President Dwight Johnson Treasurer Mayor Tom Dahlberg and City Council Members City of Shorewood 5755 Country Club Road Shorewood, MN 55331 Alko Higuchi 2nd Vice President John Boeder Seaetary Dear Mayor Dahlberg and Council Members: Bob Zagaros Past President Dr. C. (Ike) Njaka Member-at-Large On behalf of the area seniors who are .the direct beneficiaries of the services, our thanks for your cOntinued support of the Southshore Senior Center and we eagerly anticipate the opening of the new facility. .ty Guritz ber-at-Large Lucille Crow Robert DeGhetto William H. Gray Francis Hagen Mary Henning Gloria Johnson Peggy Kelly laurie Lafontaine Kathleen Miller Senator Gen Olson Ryan Schroeder Mary Tambornlno Tom Ticen .jamln F. Wlthhart Executive Director & CEO. After the current Community Development Block Grant (CDBG) year, which ends on June 30, 1997, Shorewood's CDBG funds will be pooled with those of other cities and decisions regarding social service funding will be made by a Consolidated Pool Selection Committee. For the next CDBG year, beginning on July 1, 1997, Senior Community Services requests that the City of Shorewood pass, and send back to us, a resolution favoring a continuation of funding the senior programs that the City has supported in the past. A sample resolution is attached for your consideration. PROGRAMS The contact person for our request is our Southshore Senior Center Director, JoAnn Kvern (474-7977). We look forward to continuing cooperation between the City of Shorewood and Senior Community Services. . Community Senior Groups & Multi-purpose Senior Centers Again, many thanks for your support. . Senior Outreach Sincerely, ~ () .~~ 1)t~ Ron Bloch Program Administrator . H.O.M.E. . Seniors Serving Business to ... UniIcd W3v Ag<n<y . cc: Jim Hurm, City Manager 4F3A CITY OF SHOREWOOD RESOLUTION NO. 97- A RESOLUTION RECOMMENDING CONTINUATION OF CDBG FUNDING FOR THE SOUTHSHORE SENIOR CENTER WHEREAS, the City of Shorewood has supported services for its elderly and disabled residents via Senior Community Services' Southshore Senior Center with the allocation of Community Development Block Grant funds~ and WHEREAS, the City of Shorewood feels that the provision of services for its elderly and disabled residents is of great importance and should be continued. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Shorewood, Minnesota: . . .. - . That the City of Shorewood recommends to the Consolidated Pool Selection . Committee that CDBG funding of Senior Community Services' Southshore Senior Center be continued. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 10th day of February, 1997. TOM DAlll..BERG, MAYOR ATIEST: JAMES C. HURM, CITY ADMINISTRATOR . . . " Hennepin County An Equal Opportunity Employer 1 _ ,----~...-.-- 1- . c::: (f' L- Ii \\ 'i ir' ,', liOll~\GI_r;;U \\j; :~in, l!!i~' ,," ", 9 II I, i:! ~ .J' jj \i;.t, 'l097 ~i.:.; "I' ro "-' I.., , i" jU ,~, ""I; I I lBy I January 27, 1997 Mr. Jim Hurm City of Shorewood 5755 Country Club Road Shorewood MN 55331 Dear Mr. Hurm: Re: Hennepin County Housing Rehabilitation Deferred Payment Loan Program Enclosed is a second Subordination of the Repayment Agreement associated with the loan for John and Robert Levering. The Leverings are in process of securing a second mortgage on their home and the lender requires that the city's lien be subordinated to its mortgage. Sufficient equity (almost $50,000.00) will remain to repay the city should the agreement be triggered during the balance of the lien period. Although the city is not obliged to agree to a subordination, it has become standard practice throughout the County. If the city is agreeable, please have the document executed by the Mayor and yourself and add the City Seal before returning it to this office for transmittal to the title company. If you have any questions, please call me at 541-7082. Sincerely \~~ Jim Graham Senior Planner Enc Office Of Planning & Development Development Planning Unit 10709 Wayzata Boulevard, Suite 260 Minnetonka, Minnesota 55305 (612) 541-7080 FAX (612) 541-7090 :tP313 Recycled Paper '" \..,/ ,..') SUBORDINATION AGREEMENT This Agreement entered into this day of , 1997 by the City of Shorewood, a body corporate and politic of the State of Minnesota, having its principal office at 5755 Country Club Road, Shorewood, (hereinafter referred to as "Lender"); agreeing as follows: A. The undersigned is the Lender under that certain Urban Hennepin County Housing Rehabilitation Deferred Loan Program Repayment Agreement filed in the Office of the County Recorder, Hennepin County, Minnesota as Document Number 6577832 ("Repayment Agreement"). B. Beneficial Mortgage has agreed to make a mortgage loan to John A. Levering and Robert H. Levering, joint tenants, which is secured by a first mortgage on the real estate ("The Premises") described as; > > . >. All that part of Lot 25 of Meekers Outlots to Excelsior described as follows: . Commencing at Southeast corner of said Lot 25; thence West 120 feet, thence North 22 rods and 2-1/2 links, thence East 120 feet, then South to beginning, according to the plat thereof on file and of record in the office of the Register of Deeds, in and for said County of Hennepin in the State of Minnesota. C. As a condition precedent to Beneficial Mortgages' disbursement of Loan proceeds, it has required that the undersigned subordinate its Repayment Agreement and interest in the Premises in all respects to the lien of Beneficial Mortgage's mortgage. D. Beneficial Mortgage is disbursing the loan proceeds in reliance upon the agreements contained in this instrument, but for which it would not disburse the loan. Now, therefore, in consideration of the sum of One and 0/100 Dollar ($1.00) and other . good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Lender agrees as follows: The Repayment Agreement and the rights of Lender under the Repayment Agreement and in the Premises are hereby subjected and subordinated and shall remain in all respects and for all purposes subject, subordinate and junior to the lien of the mortgage of Beneficial Mortgage with John A. Levering and Robert H. Levering, joint tenants, and to the rights and interest of the holder of Beneficial Mortgage's mortgage, as fully and with the same effect as if Beneficial Mortgage's mortgage with John A. Levering and Robert H. Levering, joint tenants, had been duly executed, acknowledged and recorded, and the indebtedness secured thereby had been fully disbursed, prior to the execution of the Repayment Agreement. . . SUBORDINATION AGREEMENT City of Shorewood Tom Dahlberg, Mayor of the City of City Shorewood James C. Hurm, Clerk-Administrator of the of Shorewood STATE OF MINNESOTA) ) ss COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of 1997 by Tom Dahlberg, Mayor of the City of Shorewood and by James C. Hurm, City Clerk- Administrator of the City of Shorewood, a body corporate and politic of the State of Minnesota, on behalf of the City. Notary Public This document was drafted by: Hennepin County Development Planning Unit 10709 Wayzata Boulevard, Suite 260, Minnetonka MN 55305 Phone 541-7082 FEB-0S-1997 10:34 FROM HENN CO OFC OF PLNG & DEV TO 94740128 P.02 ',:,:, ,.) .' , ~. ';. ~., . . ) SUB.ORDINATION AGREEMENT This Agreement entered into this ~ day of Au.. ~ u:J- , 1996 by the City of Shorewood, a body corporate and politic of the State f'Minnesota, having its principal office at 5755 Country Club Road, Shorewood, (hereinafter referred to as "Lender'): agreeing as follows: A. The undersigned is the Lender underthat certain Urban Hennepin County Housing Rehabilitation Deferred Loan Program Repayment Agreement filed in the Office of the County Recorder, Hennepin County, Minnesota as Document Number 6577832 ("Repayment'Agreement"). B. Beneficial Mortgage has agreed to make a mortgage loan to John A. Levering and Robert H. Levering, joint tenants, which is secured by a first mortgage on the real estate ("The Premisesj described as; All that part of Lot 25 of Meekers Outlots to EXcelsior'described as follows: . Commencing at Southeast comer of said Lot 25; thence West .120 feet, thence North 22 rods and 2-1/2 links, thence East 120 feet, then South to beginning, according to the plat thereof on file and of record in the office of the Register of Deeds, in and for said County of Hennepin in the State of Minnesota. C. As a condition- precedent to Beneficial Mortga.g~' di$bursement of Loa.n proceeds, it has required that the undersigned subordinate its Repayment Agreement and interest in the Premises in all respects to the lien of Beneficial Mortgage's mortgage. D. Beneficial Mortgage is disbursing the loan proceeds in reliance upon the agreements contained in this instrument, but for which it would not disburse the loan. . Now, therefore, in consideration of the sum of One and 0/100 Dollar ($1.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Lender agrees as follows: . The Repayment Agreement and the rights of Lender under the Repayment Agreement and in the Premises are hereby subjected and subordinated and shall remain In all respects and for all purposes subject, subordinate and junior to the lien of the mortgage of Beneficial Mortgage with John A. Levering and Robert H. Levering, joint tenants. and to the rights and interest of the holder of Beneficial Mortgage's mortgage, as fully and with the same effect as if Beneficial Mortgage's mortgage with John A. Levering and Robert H. Levering, joint tenants, had been duly executed, acknowledged and recorded, and the indebtedness secured thereby had been fully disbursed, prior to the execution of the Repayment Agreement . . FEB-0S-1997 10:35 FROM HENN CO OFC OF PLNG & DEV TO 94740128 P.03 ~ SUBORDINATION AGREEMENT City of Shorewood RL1^-~'~1-__ Robert Bean, Mayor of the City of Shorewood . STATE OF MINNESOTA ) )ss COUNTY OF HENNEPIN } The foregoing instrument was acknowledged before me this d<1.o day of ~ld...s t- j 1996 by Robert Bean, Mayor of the City of Shorewood and by James C. Hurm, C' Clerk- Administrator of the City of Shorewood, a body corporate and politic of the State of Minnesota, on behalf of the City. ~~J- Notary Public THERESA L. NAABI NOTARYPUIlJC."'" IIyCoalmlRiDl &pInt./lll. 11.. This document was draflad by: Hennepin County Development Planning Unit 10709 Wayzafa BouleVard. Suite 260, MinnetDnka MN 65305 Phone .541-7082 TOTAL P.03 . . ..11.... ..... NORWESI' BANKS ..... ..~.. :nJ"~' (f':- Ii ';: \v71~ I'ir\\,,: iLJ - ,-J,'__ , " -~ U in' ..', 'i IUli .~B~ji'l i ~ 1997 101 Norwest Bank Minnesota, N.A. Wayzata Office 900 East Wayzata Boulevard Wayzata, Minnesota 55391 612/473-8855 January 27, 1997 ~ayorThomasDaWberg City of Shorewood 5755 Country Club Road Shorewood,~ 55331 Subject: Lake ~nnetonka Half Marathon Dear Mayor DaWberg: The 17th annual Lake ~nnetonka Half Marathon between Wayzata and Excelsior is scheduled for Sunday, May 4, 1997. We will begin the race one-half hour earlier this year, starting at 8 A.~. The route will be the same as in past years. Once again, we will be contributing race proceeds to lake area community endeavors. Please send me any permit applications your ordinances may requires. I will complete and return them immediately upon receipt. Should you have any questions, please call me at 476-3882. Sincerely, /i ., / tQ/ )~[ ,} At,:~lcY IJlvy PaulW.Maahs Vice President PWMIld ft3L.- CITY OF SHOREWOOD PARK COMMISSION MEETING TUESDAY, JANUARY 28, 1997 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. MINUTES DRAFT 1. CALL TO ORDER Acting Chair Colopoulos called the meeting to order at 7:30 P.M. 2 . ROLL CALL Present: Acting Chair Colopoulos; Commissioners Bensman, Trettel, Puzak, Dallman, and Arnst; Administrator Hurm. . Late Arrivals: Council Liaison McCarty (7:40 P.M.); Commissioner Wilson (8:05 P.M.) Acting Chair Colopoulos introduced and welcomed new Commissioner Pat Arnst. 3. REVIEW AGENDA Acting Chair Colopoulos moved Item #12 Matters from the Floor to be addressed after Item #6 Approval of Minutes in order to hear comments/concerns from the public early in the meeting. 4. RECOMMEND TO CITY COUNCIL: PARK COMMISSION CHAIR AND VICE CHAIR FOR 1997 . Trettel moved, Dallman seconded to recommended to City Council the appointment of Commissioner Colopoulos as Chair of the Park Commission. Motion carried unanimously. Trettel moved, Colopoulos seconded to recommend to City Council the appointment of Commissioner Puzak as Vice Chair of the Park Commission. Motion carried unanimously. 5 . ESTABLISH CITY COUNCIL LIAISON SCHEDULE Acting Chair Colopoulos stated that he would take the February Council Liaison position, and outlined the following schedule: March - April - May- June - July - Trettel Puzak Dallman Bensman Arnst August - Sept. - Oct. - Nov. - Dec. - Wilson Colopoulos Trettel Puzak Dallman 6 . APPROVAL OF MINUTES Trettel moved, Puzak seconded to approve the Minutes of the November 26, 1996 meeting as presented. Motion carried 3/0 with Dallman, Bensman, and Arnst abstaining. -#=5 A- SHOREWOOD PARK COMMISSION MINUTES TUESDA Y, JANUARY 28, 1997 page 2 Item #12 was taken at this point in the agenda. 7 . PARK FOUNDATION MEETING REPORT Commissioner Dallman reported on the Park Foundation Meeting held on January 16, 1997. Of major importance was the discussion of another Shorewood Park Festival. Due to lack of a volunteer to coordinate the Festival, this discussion was tabled indefinitely. Commissioner Dallman stated that another Park Foundation meeting was scheduled for March 12, 1997 to continue discussion of a concession building at Freeman Park. Discussion of a Tournament Policy was tabled, due to the absence of a representative of the Adult Softball organization. 8 . REVIEW 1997 COUNCIL PRIORITIES Acting Chair Colopoulos highlighted several Council priority items pertaining to the Park . Commission. One First Priority item, Review Trail Plan, will require some foresight as to how to organize and conduct the review. Park Commission meetings bi-monthly may be recommended during the review process in order to conduct study sessions involving citizens and city staff. Administrator Hurm stated that the Trail Plan was adopted almost five (5) years ago, and a review of the plan should be done. Regarding Smithtown Trail, we have petitions for and against this project. We have slightly less than $100,000 in the Trail Fund as of yearend 1996. Hurm reported that the City Council has scheduled several work sessions to review the Capital Improvement Program (CIP). The Park Commission may want to look at the off-street trails identified on this plan, and to set priorities, and then start working with the people along the trails and in the neighborhoods to develop some options. Councilmember O'Neill suggested addressing the neighbors, asking them what their concerns are, and how they would solve those concerns or problems. Council would like to see the Trail Plan addressed in this format. . Colopoulos suggested that the Commissioners review the Trail Plan. Commissioner Puzak voiced a concern that the Park Commission needs a common goal with the City Council: Where are we going? Will these trails lead to something? Administrator Hurm reiterated the fact that no goal statement for the Park Commission was included in the Comprehensive Plan; and that a goal statement has now been developed by the Commission. An issue in the second priority list of the City Council is consideration of options for purchasing green space. Administrator Hurm stated that one option is to have a referendum to determine if tax payers would like to levy tax dollars to purchase green space. Councilmember O'Neill said another option would be to consider allowing neighborhood associations to purchase green space privately and to check into low-interest loans to assist them. Commissioner Bensman was concerned that we don't loose site of the maintenance costs and a constant pressure for additional space from sports organizations when we consider funding to purchase additional green space. Another item in a second priority list of the Council is to decide on involvement in the Watershed District's requirement for a Wet Pond at Minnewashta School. An item in the City Council's third Priority list is to re-evaluate snowmobile issues and to determine the future of the implementation plan. SHOREWOOD PARK COMMISSION MINUTES TUESDAY, JANUARY 28, 1997 page 3 9 . Freeman Park Concession Trailer for 1997 . Todd Strot, representing Adult Softball, requested information from Coke and Pepsi regarding concession trailers for use at Freeman Park this summer. Coke was not interested; however, Pepsi was very receptive to his request. Mr. Strot reserved a trailer from May through July 1997, with options to continue throughout the summer months. Costs for the trailer would be $275.00/week. This option would allow the City to gather data in which to guide the development of a permanent concession structure. Mr. Strot would present the Park Foundation with 100% of the profits. His motivation in giving all the profits to the Foundation are the maintenance/improvements of the fields, and construction of benches and/or bleachers for the ball fields. Mr. Strot has had experience with volunteers, and would rather use high school/college-aged people to staff the concession trailer, possibly to be hired through Minnetonka Community Education Services. He also has business contacts for purchasing food items at a low cost. Commissioner Puzak said a decision has to be made regarding control of tbe concession building - whether it be owned by the public sector or privately owned and operated. This will determine how the structure itself is built; how it is managed; and the type of work staff employed. Administrator Hurm said that data will be gathered this summer with the concession trailer. A main question is, do you want to utilize soccer and/or softball volunteers? After further discussion, Commissioner Dallman moved to approve of Todd Strot proceeding to make arrangements for the Pepsi trailer: The Commission will proceed with the Request For Proposal process and committing to having a trailer at Freeman Park for the 1997 ball season. Commissioner Trettel seconded the motion. Motion carried 6/0, with Puzak abstaining. Administrator Hurm stated that the details will be worked out over the next two months between Commissioner Dallman, Jim Hurm, Todd Strot, and Minnetonka Community Education Services and the Shorewood Park Foundation. . Missy Carbonneau, Tonka United Soccer Association (TUSA), noted that the attitude has changed within the soccer organizations and the general public as well that we need to take care of what we've got, not just acquire more land. Commissioner Dallman noted that the Park Foundation members were very impressed with Missy's enthusiasm, and they are excited to continue discussion on the concession building. The Park Foundation meeting on March 12, 1997 will be discussed at the Park Commission's March meeting. 10. PARK CAPITAL IMPROVEMENT PROGRAM a. Review 1996 Park Improvements Administrator Hurm outlined the specific improvements for each park: Freeman * Add lockable water and electrical supply source to exterior of Irrigation Control Building-to be completed in 1997 * Add drain tile on Field #5 along 3rd baseline-to be completed in 1997 * Extend line of posts along driveway to match east side of drive-completed Fall 1996 * Add posts (7) around comer along 3rd baseline by bleacher of field #3-completed Fall 1996 SHOREWOOD PARK COMMISSION MINUTES TUESDA Y, JANUARY 28, 1997 page 4 * Add aprons on two ends of drain pipe that goes under trail-completed 1996 * Extend lot north of field #3 to allow four (4) rows of parking and center posts-needs more gravel 1997 * Picnic Shelter (family areas, grills, and fountains)-on agenda for Spring 1997 * Signage ("Center Vehic1e Here")-completed 1996 on large parking lot * Soil Borings for Tennis Courts-to be completed Spring 1997 Badeer * Repair two cracks in tennis courts-to be completed Spring 1997 * Add permanent bench in free skating area-completed 1996 * Well building/picnic shelter-scheduled to be built 1997 * Horseshoe pit, shuffleboard-CIP money set aside for this in lQ97 * Sod for football field-to be completed Spring 1997 ' . Cathcart * Backstop and hoop on north basketball court-completed 1996 * Sand rough spots on play structure slide-completed 1996 * Repair tennis court fencing/Paint and secure backstop-completed 1996 * Repair gate on south end of hockey rink-completed 1996 * Provide temporary bench for free skate area-completed 1996 * Removal of couple trees in left field?-to be reviewed in 1997 Manor * Install bench for skate area-completed 1996 * Stripe parking lot-completed 1996 * Supplies are in for adding grills and permanent trash cans-to be completed Spring 1997 . * Overlay tennis courts and light on west side-to be completed 1997. Do you want to send out a letter regarding the light? Commissioner Bensman offered to make phone calls notifying neighbors that City Council will be discussing the proposed light at Manor Park. Silverwood * Nothing scheduled for Silverwood during 1997 * Commissioner Trettel stated that the Silverwood Park sign is not there (stolen?). Trettel will talk to Administrator Hurm about the sign later. 1997 CIP Schedule for Parks and Trails Hurm reviewed the projected CIP schedule for 1997. SHOREWOOD PARK COMMISSION MINUTES TUESDAY, JANUARY 28, 1997 page 5 11. DISCUSSION OF EVALUATION OF SNOWMOBILE PROGRAM Acting Chair Colopoulos volunteered the Park Commission to work with South Lake Minnetonka Public Safety Department and the City of Shorewood to monitor the effects of the Snowmobile Task Force recommendations. Ginny Kolstad, co-chair of the 1996 Snowmobile Task Force, stated that someone needs to be responsible for evaluation of the implementation of the snowmobile policies. Evaluation needs a bigger body to provide oversight. The data to be utilized in the evaluation includes: violations issued; police logs; ARS (911 calls); trail walks (observations); number of hours Officer Keller on trails; weather report comparisons; number of tickets issued at beginning of season vs. end of season: etc. Administrator Hurm noted that the data collected this year would have to be compared very carefully with data from last year because of all the different variables: No police officer last year; more complaints last year because complaints were actively sought qut ; weather differences; etc. What data should be used to evaluate this program? . . . Colopoulos stated that we will try, based on the data, to determine whether these policies have or have not worked. We will need to determine how safe is the trail based on our enforcement efforts. Acting Chair Colopoulos moved, Dallman seconded, to table review of the police report segment of this discussion until the Commission's next meeting. Motion carried unanimously. 12. MATTERS FROM THE FLOOR This item was moved to be addressed following item #6. There were no matters from the floor, as the citizens present were waiting for specific agenda items. 13. ESTABLISH NEXT MEETING DATE . The next regular meeting of the Park Commission will be on Tuesday, February 25, 1997 at 7:30 p.m. ARBOR DAY ACTIVITY ADDITION OF ITEM: Commissioner Bensman moved, Puzak seconded, to invite the Reutiman family to preside over the Arbor Day celebration at Freeman Park. Motion carried unanimously. 14. ADJOURN There being no further business, Arnst moved and Puzak seconded to adjourn the meeting. Motion passed unanimously and the meeting was adjourned at 9:31 p.m. RESPECTFULL Y SUBMITTED, Wendy Anderson Park Secretary . . CITY OF SHOREWOOD RESOLUTION NO. 97- A RESOLUTION MAKING POSITION APPOINTMENTS TO THE PARK COMMISSION WHEREAS, the Shorewood Park Commission has discussed the vacant positions of Chair and Vice Chair for the year 1997: and WHEREAS, the Park Commission members have made a recommendation to the City Council on appointments to these positions. NOW, THEREFORE BE IT RESOLVED THAT the City Council of the City of Shorewood hereby makes the following position appointments for the year 1997: Park Commission: Chairperson Bill Colopoulos Vice Chairperson Dan Puzak ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 10th day of February 1997. Tom Dahlberg, Mayor ATIEST: James C. Hurm, City Administrator/Clerk w-58 Snowmobile Implementation Checklist Updated 2/6/97 ~ 'Recommendations ~s 1. 2" 1.3" 1.4" (Ongoing) 1 .5" .6" . 1. 7" 1 .8 nforcement 2.H 2.2" . .3" 2.4" 2.5" .6" Education 3.H 3.2" Groom Freeman Park for X.C. Skiin Addin~ide-trail Snowmobiles must slow to 10 MPH within 30 ft. of Pedestrian traffic Police patrol of trail and park Additional warning signs for the LRT I Investigate the Incident Reporting Cards in a box along trail I Allow snowmobiles the ability to ! stop before entering Timber Lane I 11 Funnel snowmobiles to one lane from the LRT to the lake at Timber !Lane Freeman Park will be marked but not groomed for skiin ere will not be a side trail this ear This has been placed into the ordinance and on signage See November 21 memo to Police Chief. Patr activities will be on oin Signage has been added to the LRT Hennepin. County .employees said this was ineffective Public Works will try and build up the snow to build a platform Public Works will build a ramp to funnel snowmobiles into one lane and monitor Commit Police Officer and one back See attached memo to Police Chief up to the snowmobile season Outfit our Police Officer with clothes, radar, and noise decibel meter Additional training for Police "lero Tolerance" Involve Public Works in trespass calls Coordinate patrol agencies Plan I An individual coordinating the I education Q!2,gram ~____ Informational letter sent to all re istered snowmobile owners ,.........--. ' Section in the Winter Newsletter See attached memo to Police Chief. Noise decibel meter of other agencies can be used. ee attached memo to Police Chief. Officer eller has trained officers See attached memo to Police Chief. Officer Keller reviewed with other officers See attached memo to Police Chief Officer Keller will be responsible for i coordinating patrol activities of all agencies ~ lThe City Administrator and the Police I De artment will 9~_~e~onsible for educatio~_~ ve been sent out to all 55331 registered! biles ; insert has been'-~dd~d ---- -----1 Information put into the Southwe is has been relayed onto the Southwest Trails I Trail~A~~~g:_^,M~p~..w~~w__~w....__.w^,..~^,w^L~~~~qj,~!}on_~n9..J:>I.c:l.~~~ti}l!.b~~.~.IJ2~,~:w.____W_W^'~_ ...'ow 1 .JJ;5"C Snowmobile Implementation Checklist 3.5~ (Ongoing) 3.6~ 3.7~ 3.8~ (1997) 3.9 .1 O~ .11 ~ 3. 12~ (Ongoing) 3.13~ ~ rdinance printed in local ews a er Put in fl~y SWTA Placed in weather proof boxes Review ordinance with officer annual! Safety Training at City Hall Have the DNR train our officer Train SLMPSD to teach classes Right-of-way education for resident concerns Residents rights regarding trespassing and other snowmobile related issues SLMPSD will be trained in tre~passing laws i n Program 4.1 ~ (Ongoing) ) Accountability for the sign '^_,__~~__ rogram ;4. 2~ Speed Limit signs along the LRT ~ .M.___""""W""'''''''''''''.....~-N 14.3~ 4.4 !4.5~ , ~ 14.6~ (Ongoing) i ~ !4.7~ 14.8~ ~ ~ Ordi nance ~~'."'~ !5.H ~ 15.2~-- t i5.3~ ~ 5.4~ ning signs at both City nces Timber Lane Signage Signage explaining mixed-use No riding in Public Wetlands < Updated 2/6/97 Ongoing press releases are being sent out to local newspapers Rules have been added to their maes , No, but our Police officers has an informational I letter to distribute. 1 Our Police Department will be in direct contact ! with City Staff j Completed January 11 & 12, 1997 I Training was complete on December 3 Done in Janua 1997 Right-of-way education will be the responsibility of the Public Works Director on an individual basis December. 1996. newsletter insert Past problem spots have been explained to the Police Department. The Police Department and Public Works are working together to monitor the si9!!a~ Signs have been added to the trail explaining Speed Limits Signs explaining the new policies are located at Cit limits -- Signage has not been added because Council has not taken action to specifically designate this as an otficiallake access. "Share the Trail" signs have been added to the trail Signage has been added in areas where snowmobiles have gone into wetlands. Si na e has been added to all of the Ci Parks Not appropriate (SLMPSD) ge the hours for snowmobiles It has been changed from 11 :00 P.M. to 10:00 P.M. Sunda -Thursda Has been added to the ordinance Has been added to the ordinance obiles use the street side of Has been added to the ordinance ow rid e 2 Snowmobile Implementation Checklist -5.5;/ ------1 Sn'owmobiles should ride "j;:; th~- i,,:~Has bee-;;~dd~d1othe ordinance ! direction of traffic . ! Provide standard definition of 1 street and LRT ri ht-of-wa I Timber Lane as legal access point ! I Prohibit riding the shoulder of the ! !LRT ! Snowmobiles must stop before , I entering the LRT I Consider separate ordinance for 1 other winter uses of LRT 1 Who has the right-of-way on the l LRT, streets, Le. who should yield Follow-up and Further Study I . .1;/ (Letter) I Recommendations related to I registratjon and identification .2;/ I Ask Hennepin County to raise fines , ! 6.3;/ --I Who is 'responsible for Cathcart , Park I , .6;/ 5.7 5.8;/ 5.9;/ 5.10 5.11;/ 5.12;/ . 5.13;/ 5.14 I Identify where snowmobiles are ! allowed I Prohibit snowmobiles from parks I I New ordinance for pedestrian I safetY-, . 6.4;/ (Ongoing) I Monitor trespass violations 6.5 ;/ (Memo) 6.6;/ (Memo) 6.7;/ 6.8 6.9;/ 6. 1 0;/ (1 997) 6.11 I Monitor the lake access points to I see which points are the optimal l entrances I Work with the DNR to find additional access points to the west of Shorewood for the lake Planning Commission should study access issues for boats and snowmobile Review Timber Lane Better signa e for Cit Parks Evergreen buffers along the LRT Noise meter for the City Updated 2/6/97 Has been added to the ordinance Access to lakes will be reviewed by the City Council and Plannin Commission Has been added to the ordinance as been added to the ordinance ety issues to be reviewed by City Council. I-- sider referring to Park Commission. I Has been added to the ordinance ! s been aaded to'the ordinance I Has been added to the ordinance , I ~ ICity Council to consider. I A letter has been sent to the DNR Enforcement ivision. City Council has not yet indicated what the a ro riat~ fine should be $70 current! The Police Chief will be working with Carver County. Snowmobiling is illegal in both Shorewood and Chanhassen Parks. Police and City staff will work together to track incidents. This will be referred to the Planning Commission. A memo of referral has been sent to Plannin Director. A letter to the DNR has been sent. See 6.5, review by Planning Commission review (see 5.7} reviewed for the next season (97-98) __~-..~~~__~.~_................",,^.......v.o._'~""_""""'~''''''''''''''''w'''''='''''''''''''''~''''''''''-''''''''''-~4 Officer Keller and the Water Patrol will work tonether to monitor the noise levels , "",,,,,,_J ..w.~........:::l"v..w_w"'........_____..........m...._........w..".._..w,."w^"..",""~w,,,_'^"_""~".-N.--"'~_""~_~W"''''''">."''-V_''~'''~~'~'''''''''Y-' 3 Snowmobile Implementation Checklist 6.12-v (Ongoing) Maintenance of snow at LRT intersections 6.13-v (Ongoing) Review the grooming of the LRT A~~~unt~bilitv and Oversiaht 7 . 1 Oversight of the recommendations 7.2-v Monthly reports of tickets given, and all other violations reported ~,,~, " Updated 2/6/97 I Public Works will attend to this as necessary ~ ? -~~~......, I This will be done throughout the year as part of Ithe Trail Moni!~ring~orts IT 0 be reviewed by the City Council. Park Commission will take an active part in oversite I and evaluation. I ! Staff will work with the SLMPSD to summarize 1 the data which is collected. Because of staffing, I I reports will not be monthly and will be I available several months following the end of the! I month in~stion. I . . 4 . . To: Chief Rick Young Bob Bean, Mayor James C. Hurm, City Administrator From: Date: November 21, 1996 Re: Snowmobile Rule Enforcement First we would like to thank you for your personal involvement in the Snowmobile Task Force deliberations. The information gained by both the Task Force members and yourself resulting from your attending the Task Force meetings is invaluable. We also appreciate the continued involvement of you and the Department in the enforcement efforts of our program. As you know it is important that the rules be rigorously enforced in Shorewood. It is important the Police Department fully understand that infractions of the Snowmobile rules cannot be tolerated. Our educational efforts include a mailing to snowmobile owners in the 55331 zip code and a city-wide newsletter mailing refers to "zero" tolerance. It is the police Departments job to implement this policy. There are other specific Task Force recommendations which are in various levels of implementation that need to be communicated to you. They are: . There will be no "side trail" along the LRT this year. . Although at this time Freeman park will not have "groomed" trails, there will be areas marked and parking designated with a portable toilet for non-snowmobile winter activity. The Department should be aware of this and patrol Freeman Park with this in mind. . The ordinance does not address public access. However, to promote safety at Timber Lane, the Public Works Department will direct snowmobiles to enter and exit the trail at one location. . The City has purchased and worked with you to equip a snowmobile for enforcement purposes. Appropriate clothing has been purchased. . Enforcement of the ordinance is the responsibility of the entire department. The Shorewood Officer's schedule will be flexible to cover peak snowmobiling times. Several officers will have the ability to operate the department snowmobile. Some snowmobile patrol time may have to be on an overtime basis. . All Department personnel need to be fully trained on Shorewood laws and "zero tolerance" expectations. Shorewood Officer Jeff Keller is working with you on this training program. Snowmobile Rule Enforcement November 21, 1996 Page 2 of 2 . Officer Keller will coordinate utilization of enforcement equipment such as radar and decibel meter and joint enforcement efforts with other agencies and the snow patrol. . The DNR will train one officer, and eventually two, to be trainers for a snowmobile safety training class at City Hall. . The Department will work with the City Engineer and Public Works Department on markings for property owners with trespass concerns. . The patroling officers should keep Public Works informed on any damage to signage. . Suggestions for additional signage should go to the City Administrator. . You are communicating with the Carver County Sheriff s office to coordinate enforcement of the ban on snowmobiles in Cathcart Park. Our Department will patrol the area an coordinate enforcement. . Officer Keller will work with you on a reporting format which will provide good, uniform information on all enforcement activity to assist with program evaluation. . The attached resolution clarifies where snowmobiles can be ridden on Shorewood lakes. . . CITY OF SHOREWOOD PLANNING COMMISSION MEETING TUESDAY, JANUARY 21, 1997 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:00 P.M. MINUTES CALL TO ORDER Chair Borkon called the meeting to order at 7:03 p.m. ROLL CALL Present: Chair Borkon; Commissioners Champa, Foust, Kolstad, Lizee, Pisula, and Turgeon; Council Liaison O'Neill; Planning Director Nielsen and Administrator Jim Hurm. . Chair Borkon welcomed Roger Champa as the newest member of the Planning Commission. Planning Director Nielsen noted the nomination of a Chair and Vice Chair should be added to the agenda. APPROVAL OF MINUTES Pisula moved, Turgeon seconded approving the January 7, 1997, Planning Commission Meeting Minutes as amended on Page 1, Roll Call, change to Council Liaison O'Neill (left for Council Meeting at 7:35 p.m.); Page 1, Item 1, Paragraph 1, Sentence 2, change "provide" to lIprovided"; Page 1, Item 1, Paragraph 5, Sentence 1, change "work" to "root"; Page 4, Paragraph 4, change to read, "this concept would"; Page 5, Paragraph 1, Sentence 3, change "precedence" to "precedent." Motion passed 7/0. 1. APPROVAL OF THE AMENDMENT TO THE W ATERFORD P.U.D. DEVELOPMENT AGREEMENT TO ALLOW ON-SITE ALCOHOL BEVERAGE - REVIEW DRAFT RESOLUTION . Applicant: Vladimir Velikson Location: 19905 State Highway 7 (Waterford Shopping Center) Chair Borkon inquired what would happen if another restaurant would come into this site requesting something different such as a bar. Planning Director Nielsen stated the new applicant would need to follow the same process which was followed by Mr. Velikson which would include a public hearing, and if the Council felt it appropriate, the Protective Covenant and the P.D.D. would be amended. Nielsen noted the applicant is still required to apply for a liquor license which is issued annually. He further pointed out the license does not attach to the property, but rather to the owner of the business. Commissioner Foust questioned the hours of operation and whether Mr. Velikson is clear the establishment must close at 11:00 p.m. Chair Borkon suggested the provision be amended to specify the hours of "restaurant" operation to be from 7:00 a.m. to 11:00 p.m. Commissioner Champa felt the language was clear and did not need further clarification. Commissioners Turgeon, Foust, Lizee and Pisula felt wording of the amendment to be acceptable as drafted. PLANNING COMMISSION MEETING MINUTES JANUARY 21, 1997 - PAGE 2 Commissioner Kolstad suggested making the amendment conditional to the request at hand. She expressed concern this amendment would become the new base for future changes which could become incrementally broader. Nielsen pointed out this amendment does become the base of future requests, however, any further changes would need to become an amendment to the Protective Covenants and P.D.D. Turgeon moved, Pisula seconded to adopt the Amendment to the Waterford P.U.D. Development Agreement to allow on-site alcohol beverage. Motion passed 6/1. Borkon was the dissenting vote. 2. REVIEW COUNCIL PRIORITIES CHECKLIST Planning Director Nielsen and Council Liaison O'Neill reviewed a priority checklist which has been established by the City Council. Chair Borkon commented the more specific the Council can be on their requests of the Planning Commission, the easier it will be for the Commission to address those issues. Council Liaison O'Neill explained the Council will be considering whether the current City Water . system should continue to expand in addition to several other options. . Chair Borkon noted the storm water management plan listed as a top priority item. Nielsen explained the Watershed District requires the City have a storm water management plan. Chair Borkon asked if the South Lake cities have any plans for joint endeavors in the future. Council Liaison O'Neill stated the consensus of the Council is to have the Mayor and one Councilmember meet with other elected officials of the surrounding municipalities at various times throughout the year to improve relations and possibly work together on future projects. Chair Borkon questioned why the City has not explored business opportunities other than the liquor business. Nielsen explained it was the view of the past Council that the City should not compete with private enterprise. Chair Borkon did not feel the liquor business to be a family type enterprise and felt a revenue generating business geared toward family would be more appropriate. With respect to senior housing, Council Liaison O'Neill commented the Council would like to review this issue relative to the Livable Communities Act. He explained there has been some . discussion with the City of Excelsior to consider the possibility of working together on this matter. Council Liaison O'Neill expects the snowmobile issues and implementation plan to be addressed in the spring at the end of the snowmobile season. Commissioner Champa felt this would be addressed by the State Legislature in the near future. Chair Borkon stated she would like to see Shorewood be proactive relative to this issue and expressed concern for safety when mixing pedestrians and snowmobiles. Commissioner Kolstad did not feel anyone was really working on a solution to the problem and felt compromises would need to be made along the way on both sides of the issue. Chair Borkon asked if the snowmobile issue could be listed as a higher priority. Council Liaison O'Neill explained at the end of the season, he would like to evaluate the plan and review this issue at that time. He commented there is a substantial amount of information which was gathered by the Task Force which he would like to review. Commissioner Kolstad pointed out one of the recommendations of the Task Force was for the Planning Commission to review the lake access points and suggested completion of that study would be helpful to the City Council. . . PLANNING COMMISSION MEETING MINUTES JANUARY 21, 1997 - PAGE 3 Chair Borkon asked if information relative to snowmobile accidents would be provided to the Council. Administrator Hurm responded City Staff will provide that information. Chak Borkon Commissioner Turgeon asked if the back up officer had been trained to patrol by snowmobile and Hurm noted there are two officers who have been trained in this regard. Commissioner Kolstad felt it would be helpful to have a list and tentative schedule of matters to be considered by the Commission. 3. NOMINA TION OF CHAIR AND VICE CHAIR Foust moved, Turgeon seconded nomination of Vice Chair Pisula to the position of Chair. Motion passed 6/1. Pisula abstained. Lizee moved, T1:lFgeoB Foust seconded nomination of Commissioner Turgeon to the position of Vice Chair. Motion passed 611. Turgeon abstained. Chair Borkon noted the nominations for Chair and Vice Chair will "come before the City Council for their consideration on January 27, 1997. " 4. MATTERS FROM THE FLOOR Greg Larson, 25535 Orchard Circle, expressed concern relative to construction at Watten Ponds and requested Eureka and Orchard Circle be posted "No Parking" for the duration of the construction and that the area be patrolled and restrictions enforced. Chair Borkon felt this should be brought to the attention of the City Council. Planning Director Nielsen responded it would be appropriate to submit a written request to the Council. Administrator Hurm suggested possibly restricting the hours of no parking so as not to inconvenience the local residents. Mr. Larson also referred to the Watten Ponds Development Agreement and noted in his opinion the agreement is weak and does not reflect what was discussed at the public hearing. He did not see a reference in the agreement or City Code as to who is accountable for enforcement of this agreement. Mr. Larson stated he would also like to see a provision where a formalized reporting function is required in written and verbal form on a regular basis by the person responsible for enforcement. Planning Director Nielsen stated there are various staff on the site reviewing various pieces of the project. He felt possibly the project could be reviewed at the weekly staff meetings. Commissioner Champa suggested a citizen group could watch this project. Mr. Larson did not feel this should be the responsibility of the citizens, but rather a member of City Staff. Commissioner Champa felt a contractor should be agreeable to allowing a citizen to monitor the site for compliance with the Development Agreement. Commissioner Turgeon pointed out the contractor can refuse to allow a citizen on the site. She stated if there is a problem on the site, City Staff should address this. If a resident notices a violation, they should contact City Staff for enforcement. Mr. Larson felt the responsibility should be given to a staff person. Commissioner Kolstad inquired as to how much time would be required to accomplish this type of enforcement. Nielsen responded he has committed to making weekly inspections of the site. In addition, other City personnel make inspections of the site. In the event of a violation, Nielsen explained that work on the site will be stopped until violations are corrected. Commissioner Kolstad asked if weekly inspections are adequate. Nielsen did not feel this was sufficient, however, an OSM inspector is on the site every day work is in progress. Hurm PLANNING COMMISSION MEETING MINUTES JANUARY 21, 1997 - PAGE 4 suggested providing the inspector with a check list of things to look for. Council Liaison O'Neill suggested in projects of a particular size, such as in excess of four lots, there could be a plan to oversee these projects with varying inspection times. City staff will review and coordinate this monitoring. Mr. Larson raised a concern relative to a building permit to be issued for a single family home to be built east of Eureka and north of Nelsine drive on a site which has been prone to flooding. He commented mitigation of flooding after the building is built will come at the expense of the wetland. Mr. Larson stated that although the Planning Commission is not responsible for the issuing of building permits, the Commission does have jurisdiction of the flood plain which is set too low. He related his understanding that it is the opinion of the Army Corp of Engineers, the Watershed District, and the DNR that the flood plain is set too low. Planning Director Nielsen commented there is a flood plain ordinance and the City abides by that ordinance. In addition, concerns relative to this matter show be brought to the attention of City Engineer Larry Brown. If Brown makes a determination which someone wishes to dispute, it . would be necessary to have a rationale for the dispute and good information the determination should be reviewed. The dispute should then be brought before the City Council. Mr. Larson explained the ordinary high water level to be 929.4. The flood plain for Lake Minnetonka is 931.5, for a difference of 2.1 feet. The ordinary high water level for this flood plain is designated by the DNR to be 931.5. The City of Shorewood has determined the flood plain to be 931.5 which is the exact level of the ordinary high water level. Mr. Larson further explained the DNR has determined in a wetland such as this, the difference between the ordinary high water level and the flood plain should be between 1.5 to 2 feet. He requested the City Engineer resolve this issue with the DNR and other agencies. Nielsen noted Engineer Brown has agreed to meet with Ceil Strauss of the DNR to discuss this matter. Council Liaison O'Neill stated he is meeting with Engineer Brown to discuss this issue and Mr. Larson was invited to attend this meeting. Commissioner Champa inquired as to who determines the flood plain. Nielsen stated the City Engineer would determine this. An insurance rate study was completed in 1982 which set the base . elevations for much of the community. Nielsen noted his understanding that a flood study can be ordered on an individual property. Commissioner Champa stated the flood plain issue affects more than a single family resident. He expressed concern if the flood plain is not correct and data proving this is found within the City, the matter should be reviewed. Commissioner Turgeon noted this has never been an issue brought before the Planning Commission and did not want it to be assumed this is a Planning Commission issue. She expressed concern relative to wasting Mr. Larson's time since this is not a project before the Commission and at this point is out of the hands of the Commission. Commissioner Turgeon requested Mr. Larson receive some assistance in this matter. Commissioner Kolstad did not feel it was inappropriate for the issue to be brought before the Commission, however, whether or not it falls within the Planning Commission's jurisdiction is a different matter. PLANNING COMMISSION MEETING MINUTES JANUARY 21, 1997 - PAGE 5 Mr. Larson felt the flood plains are an issue which the Planning Commission should take an interest in. Chair Borkon noted that at this point, it is up to the City Engineer, however, the Planning Commission would be happy to address it if it is brought back for their consideration. Ingrid Schaff, 25605 Smithtown Road, stated relative to Triax, she would like to see competition which would perhaps result in improved service. . With respect to snowmobiles, Ms. Schaff requested this matter not wait to be addressed until the season is over. She felt it important to keep active on this issue and review monthly reports from the sheriff, Hennepin County, the police department and the water patrol. If there are continual problems, nothing can be done about them in the summer. Ms. Schaff stated there is enough data to reflect the fear and safety concerns of the residents. Chair Borkon suggested a decision be made now on what information to put together to present to the Council relative to the snowmobile issue. She inquired as to who will be compiling this information. Administrator Hurm noted the same data which was provided to the Task Force, such as 911 complaints, will be supplied to the Council. Chair Borkon felt it would be important to have county and state statistics as well. 5. REPORTS . The attached Farewell Resolution was developed in honor of Commissioner Rosenberger. Commissioner Turgeon reported Woody Love has been named president of the Watershed District. In addition she reported on the meeting of the Watershed District which was attended by Commissioners Turgeon, Lizee and Councilmember O'Neill. Commissioner Turgeon also reported on the matters considered and actions taken by the City Council at their meeting of January 13, 1997. Commissioner Turgeon raised the issue of Planning Commission and City Council relations. Commissioner Turgeon volunteered to be the Commission Liaison for the Council. Commissioners Champa and Kolstad will substitute when necessary. Commissioner Lizee volunteered to be the Commission Liaison for the Parks Commission. 6. ADJOURNMENT Foust moved, Lizee seconded to adjourn the meeting at 10:46 p.m. Motion passed 6/0. RESPECTFULL Y SUBMITTED, Cheryl Wallat Recording Secretary TimeSaver Off Site Secretarial NOTE: Corrections to minutes by the Planning Commission are shown as italics for additions and strikeouts for deletions. PLANNING COMMISSION MEETING MINUTES JANUARY 21, 1997 - PAGE 6 CITY OF SHOREWOOD RESOLUTION NO. 97-XX A RESOLUTION "EAU de KIRK" ( ... or "Blame It on Iowa") WHEREAS, Commissioner Lizee stated, on the highway of life, Kirk is our centerline, never to define him as middle of the road, but where one can determine definite comings and goings, positive and negative energy flow. Don't cross it unless you're sure of what's around the bend. Right or wrong? Nay, say I, only in the way we approach our deliberation can one appreciate the Kirkster's modus operandi, never is he the one to remain neutral as passion is his middle name. One knows where one stands with him, and having entertained both sides of that fence, must admit that I have learned much from him and appreciate his style. Conflict can be educational. Perhaps it is his training that allows him to instinctively follow the fall line. Smoke jumper, back country skier, adventure man, wonder if he's ever heli-skied? Certainly more adventures will he consider and he will continue his direct route. Style is everything. Doan'ch ya know?; and . WHEREAS, Commissioner Foust stated, the Planning Commission recognizes that Kirk is from Iowa; and WHEREAS Kirk must think we're all from Iowa for as many times as he reminded us he's from Iowa; and WHEREAS, Chair Borkon stated, you are a tobacco-chewing dumb boy from Iowa, your words, not mine, but I am in total agreement with you as always; and WHEREAS, we've never seen you really standing up straight secondary to a spherical procedure, and WHEREAS, you are a hard line, democratic bureaucrat, you will truly be missed, especially your views on senior housing; and WHEREAS, Commissioner Turgeon stated, there are certain facts about Kirk that cannot be argued: A. He is from Iowa; B . Garbage is his life; C. He thinks salted nut rolls, Snapple ice tea and chew constitute a food group; . D. He finds 10,000 square foot homes personally offensive; E. And to reiterate the words Kirk used during many a public hearing, "You're done." We will miss you and your bottom line, "just the facts" way of conducting business; and WHEREAS, Commissioner Pisula stated, the Kirkster is absolutely, positively, indubitably, without a doubt, one of the most political human beings I have ever encountered in my 47 years on this planet; (Commissioner Foust inquired what Commissioner Pisula did with the other five years.); and WHEREAS, Commissioner Kolstad stated, we like you and we'll miss you; and WHEREAS, Commissioner Champa stated, a minion is now sitting in your chair. NOW, THEREFORE, BE IT RESOLVED, Planning Director Nielsen declared, your being on the Planning Commission truly was a beautiful thing. . . CITY OF SHOREWOOD RESOLUTION NO. A RESOLUTION APPROVING AN AMENDMENT TO THE PLANNED UNIT DEVELOPMENT AGREEMENT FOR WATERFORD PHASE III AND AMENDING THE DECLARATION OF RESTRICTIVE COVENANTS WHEREAS, the Shorewood City Council, by Resolution No.52-91, passed 28 May 1991, granted final plat approval for Waterford III Addition; and WHEREAS, the City and the Developer entered into a Planned Unit Development Agreement for Waterford Phase III (the Agreement), dated 30 May 1991; and WHEREAS, the Agreement precluded the Developer or l1i.s sucGessors and assigns from being able to apply for any type of liquor license; and WHEREAS; pursuant to the Agreement, the Developer recorded with Hennepin County a Declaration of Protective Covenants (the Declaration), which Declaration provided that the family restaurant to be constructed in the shopping center on the property would not be eligible to apply to the City for any type of liquor license; and WHEREAS, the Vladimir Velikson, on behalf of the current owner of the shopping center (Waterford Partners, LLC), has requested that the Agreement and the Declaration be amended to allow a family restaurant to be eligible to apply for a liquor license; and WHEREAS, after required notice, a public hearing was held and the request was reviewed by the Planning Commission at their regular meeting on 3 December 1996, the minutes of which meeting are on file at City Hall; and WHEREAS, the Applicant's request was considered by the City Council at their regular meeting on 27 January 1997, at which time the minutes of the Planning Commission were reviewed and comments were heard by the Council from the City staff. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood to approve the amendment to the Planned Unit Development Agreement attached hereto as Exhibit A and incorporated as part of the Agreement. BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized, on behalf of the City of Shorewood, to enter into an agreement amending the Declaration of Covenants for Waterford ill Addition. ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 10th day February 1997. Tom Dahlberg, Mayor ATfEST: James C. Hurm, City Administrator/Clerk -!FroB AMENDMENT TO PLANNED UNIT DEVELOPMENT AGREEMENT W A TERFORD PHASE III The undersigned, Waterford Partners, LLC, a Minnesota limited liability corporation, and the City of Shorewood, a municipal corporation, hereby agree to amend that certain Planned Unit Development Agreement, Waterford Phase III (the Agreement), dated 30 May 1991, as follows: 1. Paragraph 1.B.(5) of the Agreement is amended to read: "(5) The covenants and restrictions for the commercial property shall include provisions for signage, exterior sales and display racks, hours of business operation, lighting, landscaping, prohibition restrictions on the sale of liquor, and other conditions placed on the property pursuant to the City's approval of the revised development stage plan on 10 September 1990." 2. Paragraph 1.B. of the Agreement is amended to incll:lde: H( 6) Eligibility for a liquor license for the family restaurant to be constructed on . the Real Property shall be subject to the following conditions: (a) Hours of operation shall be limited to between 7:00 a.m. and 11 :00 p.m. (b) There shall be no display of televisions, video games or pinball games. ( c) Any form of amplified sound shall be imperceptible beyond 50 feet of the restaurant. (d) There shall be no separate bar area. (e) Liquor shall only be served with meals. (f) There shall be no advertisement of the sale of alcohol. " 3. The Planned Unit Development Agreement shall remain in full force and effect in all of its terms, covenants and conditions, except as expressly modified by this Amendment. In witness whereof, the undersigned parties have executed this Amendment effective as of the day of , 1997. . W ATERFORD PARTNERS, LLC a limited liability corporation CITY OF SHOREWOOD, MINNESOTA By: Jeffrey Schoen wetter By: Tom Dahlberg, Mayor Its: And: James C. Hurm, Administrator/Clerk Exhibit A January 19, 1997 . Mayor Tom Dahlberg and Shorewood City Council and Brad Nielsen, City Planning City of Shorewood 5755 Country Club Road Shorewood, MN 55331-8927 FR: Carl Zinn, Applicant, on behalf of Steve and Cindy Larson, Owners. RE: LARSON ESTATES SUBDIVISION Dear Mr. Nielson, On behalf of the owners, Steve and Cindy Larson, I hereby request the City waive the water trunk charges for the proposed subdivision. Please let me know if you need additional information to proceed with their request. . Sincerely, Carl Zi Applicant 5820 Ridge Road Shorewood, MN 55331 Tel. 474-4444 Fax 474-9583 "-.----.-------. -.- ..----.- -- - - -;-""\ ':.:~ '(.:i:~: !~_!r: . J,. . . t ~. ,.,.;..... Ii i' :1 ; ! (:' :a.,.i; '.-I .:,'1____ .---.--..-----~.7 ..-"--.--. .--.. ------:g-. .~' , ' MEMORANDUM . TO: FROM: DATE: RE: ffiENO. MAYOR Tom Dahlberg COUNCIL Kristi Stover Jennifer McCarty Jerry O'Neill John Garfunkel CITY OF SHOREWOOD 5755 COUNTRY CLUB,ROAD. SHOREWOOD. MINNESOTA 55331.8927. (612) 474-3236 FAX (612) 474-0128. www.state.netlshorewood. cityhall@shorewood.state.net Mayor and City Council Brad Nielsen 6 February 1997 Requests for Waiver of Water Trunk Charges - Larson and McCary 405 (96.09 and 95.35) Item numbers 7. and 8. of the 10 February Council Agenda are requests by Carl Zinn, a local realtor representing Stephen Larson and Tom McCary, to waive the trunk water charges for his clients' respective subdivision requests. The City Attorney advises us (see his letter, dated 5 February 1997 - attached) that the City would need to amend the City Code to consider such a waiver. While it is expected that the Council will ultimately make changes to current policies relative to City water, study sessions discussing this topic have yet to be held. It is staffs understanding that the Council wants fmal decisions relative to water to be made by the full CounciL That being the case it may be premature to act on Mr. Zinn's requests. . The status of the two plats is as follows: 1 . Larson Estates has been given preliminary plat approval and must submit a fmal plat by 24 June 1997. The trunk water charge is addressed with the final plat. 2. The McCary Addition has been given fmal plat approval and a 90-day extension to record the plat by 19 March. Since the ramifications of amending the Code extend well beyond these two applications, it is recommended that no action be taken until the water policies have been reviewed in their entirety. If the applicants wish to record their subdivisions before a final decision can be made, it is recommended that they petition the City to assess the charges initially and abate the charges if the City Council amends the Code later this year. As an alternative the applicants could simply request extensions on their current approvals until a fmal decision on water charges has been made. cc: Jim Hurm John Dean Larry Brown AI Rolek Carl Zinn A Residential Community on Lake Minnetonka's South Shore Kennedy & Graven 470 Pillsbury Center 200 South Sixth Street Minneapolis MN 55402 (612) 337-9300 telephone (612) 337-9310 fax e-mail: atrys@kennedy-graven.com ..- l . i .-__m <~-,_:. F._ ': ~-c:. ~'. ; ;':~\ !r= '\\ '." ~; ',\1/ il--lr-": nu(--.J' :: "! '':=:J[ \:i l~'~ f:: c ) 1991 ~! !. ~y_.______..____._~ I CHARTERED JOHN B. DEAN Attorney at Law Direct Dia! (612) 337-92C1l February 5, 1997 . Mr. Brad Nielsen Planning Director City of Shorewood 5755 Country Club Road Shorewood, MN 55331 BY FAX AND MAlL 474-0128 RE: "Waiver" of Tnlllk Charge Dear Brad: '.:~' : Section 903.18 of the ShorewoodCode imposes a trunk charge as part of the unit method formula to be applied in making sewer .a.ricf -Xat~r assessments; The charge is applicable to newly created lots or units; arid is "due at the. tiirt{~ new lot is created, a zoning action is taken, or a building permit is issued that creates additional units." The council agenda for Monday contains two matters which are characterized as requests for the waiver of trunk charges. Section 903.18 which imposes the charge contains no provision which either authorizes or delineates standards for waivers of the charge. . You have asked for my opinion, whether, under those facts, the city council has the legal authority to grant the requested waivers.l Based upon the information provided, it is my opinion that a waiver to the trunk charge can not be granted unless the ordinance which creates the obligation to pay the charge also describes circumstances in which the charge need not be imposed. Consequently, it would be my opinion that the requested action may not be legally taken until after Section 903.18 is amended. I have used the tenn "waiver" throughout this opinion. with some rcscrvalinn. Waiver lends to suggest the forgiveness of a charge which would actIJ.'llly he imposed ahsentthc waiver. I have doubl'i whether this would ever be appropriate in the puhlic improvcmcnt contcxt. My usc of thc tcrm is intcndcd to deal with situations in which the circumstances would not give rise to the imposition of the fee at all. J8011747'] SH2JO-2 . . Brad Nielsen February 5, 1997 Page Two Sincerely, ~~a~ JBD:ds JBDl1747~ SH2JC-2 - January 19,1997 . Mayor Tom Dahlberg and Shorewood City Council and Brad Nielsen, City Planning City of Shorewood 5755 Country Club Road Shorewood, MN 55331-8927 FR: Carl Zinn, Applicant, on behalf of Tom and Mary McCary, Owners. RE: MCCARY SUBDIVISION Dear Mr. Nielson, On behalf of the owners, Tom and Mary McCary, I hereby request the City waive the water trunk charges for the proposed subdivision. Please let me know if you need additional information to proceed with their request. . Sincerely, Carl Zin Applicant 5820 Ridge Road Shorewood, MN 55331 Tel. 474-4444 Fax 474-9583 1If, MAYOR Tom Dahlberg COUNCIL Kristi Stover Jennifer McCarty Jerry O'Neill John Garfunkel CITY OF SHOREWOOD 5755 COUNTRY CLUB, ROAD. SHOREWOOD, MINNESOTA 55331-8927. (612) 474-3236 FAX (612) 474-0128. www.state.net/shorewood. cityhall@shorewood.state.net February 6, 1997 MEMORANDUM FROM: RE: Mayor Dahlberg, City Councilmembers James Hurm, City Administrator Larry Brown, Director of Public Works . TO: Temporary NO PARKING on Eureka Road Responses were solicitied from neighbors within the affected areas. I will present the responses and a short review during the Council meeting on Monday, February 10, 1997. . A Residential Community on Lake Minnetonka's South Shore 1f9 . . . ~.-- (~C \~~'I':i:G~ \1\ i . 10.-0 ;;;: II \V -"'1\ I~ c:: \ r, =:" '.' I \ \\' \\n\ J A N ~"7 199"7 \UI\ ~ 'Uu t1 ~ Eureka l::ghbOrhOOd ~ciatiOn '" ~---- "Dedicated to Preserving the Character a/Northwest Shorewaod' Jan. 23. 19967 ~ '" :, "? ;liI..;' j4;,v~VJ- -;/Vv'\ltvtG . ., I if. ~W -k,~ +-15f;i/''1tJ e.'JY} ./ ,.'1 J' Y ~--t.Jit ~,u~1 .A((/\~./( I _-f :1 'J J..--:tt if} ,.' :~ ill IJ. ' <:v,~='- /tu' . I~I -(1M . Mr. Larry Brown City of Shorewood 5755 Country Club Road Shorewood., Minnesota 55331 Dear Mr. Brown: As instrUcted by the Planning Commission on January 21, we are fonnalIy requesting that Eureka Road and Orchard Circle be posted with temporary no parking signs for the duration of the Watten Ponds subdivision construction. . We are very concerned with safety for vehicles entering Eureka Road and for pedestrians and vehicles traveling on Eureka and Orchard Circle. Last summer, during watermain construction, these roadways were often constricted and blocked by constrUction vehicles, equipment and materials. .: Dangerous conditions created by private subdivision constrUction will simply not be tolerated by the neighborhood. We will not let the safety of our residents and our children be sacrificed for the convenience of the land development company. In addition to posting, we expect that the area will be regularly patrolled and that the parking restrictions will be strictly enforced. It might make sense to limit the parking ban to weekdays from 7:00 A.M. to 6;00 P.M. to reduce the inconvenience to residents. We think the posting on Eureka should extend from 150 feet south of Birch . . Bluff to the intersection of Valley Wood and on Orchard Circle west of the circle itself. . We expect immediate action on this matter as construction is imminent. ,,-, ~Sincete~Y; \ 'V ~n 25535 Orchard Circle 474-9268 Copy to: B. Nielson, J:-HunntJ. Oneil. R. Champa 1)~c ar..... S-ro"t'"l. ~ ;-3 7~ E"VY~4~J. L ' . 'i...-, ''''.... ,,~.) t L.-.. , 'v. 't.. ') ';."') 0i"\.::~ c~ .~~ ~ rfJCutrA elV. JAN-27-1997 16:12 SOUTH LAKE MINNETONKA PD 612 474 4477 P.01 SOUTH lAKE MlNNETO PUBUC SAFE1.Y DEPARTMENT 810 Ex eJsior Boulevard Excelsior, Minnesota 55331 RICHARD A. YOUNG CIW:f of PoIfC! (612) 474-3261 To: City Engineer lJ.cel1f FrcIR: R;lck Young, Chief Date: Janua:ry 27 I 1997 Subject: Watten Ponds Davelo t Parking Concern . This mo1:ni..nq I was faxed a cop 25535 Orchard Circle which construction related vehicles d He requested certain temporary n stated the reason was the safet area. of a letter. from Hr. Greg Larson of ressed concerns about parking of ing the construction of Watten Ponds. parking restrictions in the area. He of the resi.dent8 and children of the I did personally go to the area oday and parti.a1ly agree and parti.a.1ly di.sagree w1.th Mr. Larson. The e i.s no doubt that large numbers of construction workers tend to par in the area of such projects. Actual speci.alty consb::uction vehicles e usually parked on the actual site in order to accomplish their tasks Therefore, we are probably talking about cars and piCk up trucks longing to the various workers on the project. I would agree that there shou.ld temporaxy parking restrictions placed in the same general areas as lis ed by Hr. LaJ:son. .. Eureka Road from Birch Bl ff Road south to the area where the wetlands begin should be no parldng on both sides of the road. This area :is vexy narrow. H iVer I I see no rationale for starti.ng 150 feet south of Birch B uff Road. Bi.rch Bluff Road i.s much closer to the site than V< ey WOod and would be a natural place for workers to park along ka. Eureka Road from the begi.nni g of the wetlands south to Valley Wood should be no parking on on side of the road. I would recommel1d the east side of the road, t for no particular reason. This area is much wider than the other area previously menti.oned on Eureka Road and should easi.l be able to accommodate parking on one si.de. . .. . Orchard Circle should be po ted no parki.ng in its entirety. s.Mtrr SOfIIh lAP ArJ1rMlt1llka . qf~.a4llla~~anaT",*&ry JAN-27-1997 16:13 SOUTH LAKE M I NNETONKA PD 612 474 4477 P.02 Thi.s is a very short dead d cul.-de-sac which is ful~y developed for residen1:ia~ use. The entrance is short and the cu~-d'e-sac small enough that if vahi..c 8 were parked there, it wou~d be very difficuJ. t for veh.i.c~es general and emergency vehic~es in pa::eticuJ.ar, to neqot.iate th turn. FroJa a public safety aspect it does not make any differe ce if the vehicles are located there because of a construction p oject or a resident.iu house party. If publ.ic safety .La the reas n being used for the restrictions, I think the park.incJ restricti n should not be time sensitive so that it would re~ly apply only 0 the construction vehicles. Obviously, I was there when t snow cover was deep. This made the observat;Lons somewhat limited. The actual condi.tions that may be encountered during the. construe ion season may affect these proposed restrictions. It would be my ess, however, that the area avai.lable for parki.ng and safe operation 0 motor vehicles would only be increased when the snow melts. Another problem that has been experienced in the past wlUch also supports no parking in residenti areas is the possible property damage . to residential lawns. In an eff rt to get off the road far enough for safe vehicle passage, many times onstruction workers will actually pull onto the lawn areas a short dis ance with the passenger side tires of their vehicles. This can cause unsightly damage, particularly during wet weather, that the property owner lI11.lSt repair. Short of reqular height curb and gutter, there i really no way to prevent this other than par~g restr~ctions. Lastly, I would like to thank Mr. Lar50n for bringing his concexn to the city pri.or to the actual probl developing-. This allows for better planning and di.scussion of rams es rather than being forced to deal with a situation which has alrea :y caused many problems. . TOTAL P.02 CITY OF SHOREWOOD RESOLUTION NO. 97- A RESOLUTION DECLARING TEMPORARY "NO PARKING" ON PORTIONS OF EUREKA ROAD AND ORCHARD CIRCLE WHEREAS, the Shorewood City Council adopted Resolution of Watten Ponds and, approving the subdivision WHEREAS, the parking of construction vehicles for said subdivision may adversely impact Eureka Road from the intersection of Valleywood Lane and Eureka Road to the intersection of Birch Bluff and Eureka Road, and; WHEREAS, the Chief of Police and the Director of Public Works have reviewed the project area and have recommended that parking be prohibited 24 hours per day in the following areas: 1.) On Eureka Road - east side, from Valleywood Lane to 650 feet no~ of Valleywood Lane; 2.) On Eureka Road - east and west sides, from 650 feet nprth of Valley wood to Birch Bluff Road; 3.) Entire Perimeter of Orchard Circle . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Shorewood as follows: , 1.) The Department of Public Works is hereby directed to install NO PARKING signs along the areas described as: . On Eureka Road - east side, from Valleywood Lane to 650 feet north of Valleywood Lane; . On Eureka Road - east and west sides, from 650 feet north of Valleywood to Birch Bluff Road; . Entire Perimeter of Orchard Circle. 2.) Said signs are to remain in place until such time as all house construction has been completed, at which time the Department of Public Works will remove said sign. . PASSED AND ADOPTED BY THE CITY COUNCIL of the City of Shorewood this 10th day of February, 1997. Tom Dahlberg, Mayor ATTEST: James C. Hurm, City Administrator a:eureka resolution - I: i i . Ii , Ii -,:, Mr. ,iill jHIl111 1 City 0)' &1\(IJl~w(lod 5753 ~!d,ufltry (. 'Iub t d l Shore~')(lcl. MN ~. 33 : neat MI', ) luj'l1l: I .' I' lam ~~ ~Iit* thi:; leI cr p.l\rding the Christmas Lake Managc+cnt Plan. ",s.you may know the riEl n was completed in Au u~t () C Il}96. T is project wpll a joint cffort between thfity of Cijanhasscn. the City of S orewood, and the Chris nhs 1 liKe Ho C Wners ^~Il(lCilllicm, Copicll of tho plan ave been &ent to the City ofShol'C. ood and Frank Hcddr tIC lh~ Chrilllll s Lake H(Il~oowncrll Allsociation lI1d as made cries for each ofthc lakthorc hOmcowncrll. AH \f4 hjlVll ~1~led i 0.1' prcvioys letler. the budget for tile C tmas Lako Managemont Plan wa~ approximately $5,OO~ ~Ul v1llo; reri . to $'1.600 <lue to additional meetings, 4 change in roport format, time ncc6ssary to search for data:~t~jdt (\fthc 'iI, and an OVQrall grcaler demand rdrspdcifie in{-om)ation to an informed a~ociation.ln the) origb-$tl jagN4'n1enl, (: nhlli'iscn, S~o1'Cwood, and the AR90ciaiion agreed,o pay a third of the CO!l~s. During thlll prOje4t, .hl' q ily of 'h nhallscn ~Il$ beoll coordinating and orpni2:lna pul)IiC moetlngs and paying consulting and prin~tilleo~J'" the W . incurred. At this time, we are IlSkin~ the City o'fShorcwood to reilnbursc the CilY of Chap,a$stt'l ~3.2()O~'O cring a tj1ird oflhe report's cost. ; , t I If yq~ hltw ,,'ny qIJ 'ti ns or comn~entll regarding thislcttcr, p~ease r~t f(eo to oall me at 937-19QO, ext.10~. Thank y~U t~r t/OLlf ~l1l0pO ati n.. i I I slncetely. f f ' '! I I \ I I I ! . FROM CITY OF CHRNHRSSEN Ii : : I i; ! :; Fcbru.ry fl. )'}<J7 I' I: ! . I j '. i I. , . , PAE:Jms 02.06.1~~7 11:34 P. 2 t11v Oft CH KIABS'SN , Iii 690 COULTER DRIVf=. rO: BOX ~47. CHANHASSE~, MINNESOTA 55317 (612) 937-1900. FAX (612) 937-57~9 I ' , I ! i I I I , .'i c: : 'nlt.. 4 Gor ar t, AS9i,tt. ntJeity Manager KII . . Aa 11 , Planl1 ng Director (:h rtluili n ty Courleil i' . i . g.:\enp,~Ptlillil'l..~,tiNlml~ uk ItlllnRgc~1nl ttan2 I ' i ! . i: ..... _ .l..,,~_ ***END*** IF/olt Christmas Lake Management Plan June, 1996 Executive Summary l\fission Statement Our mission is to improve the water quality of Christmas Lake by trying to recreate the natural state of the lake before agricultural and residential development. The natural state should include predevelopment chemical make up, aquatic plant and animal populations, and natural type shore vegetation. We will attempt t6 nnance our program through homeowner participation and public grants. . . Watershed Characteristics ~ Christmas Lake's watershed is approximately 410 acres (based on maps from the Cities of Shorewood and Chanhassen). ~ Watershed land use is dominated by single family residential lots and also includes wetlands, and wooded areas. Much of the surrounding watershed has large residential lots with well established vegetation. . Lake Data from 1908-1994 ~ Christmas Lake is 257 acres in area (based on MnDNR fishery reports) with a mean depth of 37 feet and is located in Hennepin and Carver Counties, Minnesota. ~ Water quality sampling goes back to 1946 and lake observations date back to 1908. Routine sampling was conducted in the 1980s and in 1994 and 1995. In the last two years, field measurements and surveys have been made by the City of Chanhassen, the MnDNR, and Ecosystem Strategies. Chemical analysis has been conducted by Braun Intertec. Lake Trends Oxygen and Temperature: Christmas Lake temperature profiles indicate that the thennocline is strongly formed. Dissolved oxygen generally is found throughout the lake's upper water (epilimnion) in the summer months. The oxygen levels get near zero in the lower waters (hypolimnion) in summer. Oxygen depletion L'l the deep water has been found on several occasions in the past-1959 and 1973. Water Clarity: Secchi disc data show Christmas Lake has consistently experienced average summertime transparencies of around 20 feet. 1 Nutrients: Average summer phosphorus concentrations on the surface ranged from 2 - 25 ppb (parts per billion) over the last 30 years. In the 1990s, total phosphorus has been less than 20 ppb with a range of concentrations between 15 to 25 ppb. Algae: The algae biomass was quantified by examining chlorophyll in the water column. Chlorophyll measurements generally ranged from 1 to 5 ppb. Aquatic Plants: Christmas Lake has a diverse native aquatic plant community with 19 different plant species including two exotic species, curlyleaf pondweed (Potamogeton crispus) and Eurasian watermilfoil (Myriophyllum spicarum). In 1995, Eurasian watermilfoil had colonized a small area: eradication attempts are ongoing. Curlyleaf pondweed has been identified as a problem and its population is being monitored. FJSh: Christmas Lake has a two-story fishery with wanilw3.ter fish such as sunfish and bass in the upper water and cold water fish, primarily rambow trout, in the bottom water. Only. a few lakes in the metropolitan area feature a two-story fishery. Trapnet results show that bluegill sunfish are the most numerous of the panfish and gamefish members. Approximately 4,400 adult and 4,300 yearling exotic rainbow trout have been stocked since 1986. Water Resources and Lawn Care Survey ~A water resources survey was prepared by the staff from the City of Chanhassen with guidance from members of the Christmas Lake Association to find out what the general view of Christmas Lake is and what lawn care techniques are practiced. It was mailed to 104 residents and 62 surveys were returned. . ~ Nearly 70% of the respondents use a natural vegetative buffer between their property and the shoreline, wetland, or stream. "About 50%. of the lake residents apply fertilizer to their yards, and about 40% use pesticides or herbicides. .-Projects will be developed to assist residents in the selection of application of lawn chemicals that are appropriate for promoting the lakes conditions. . II Estimated Phosphorus Inputs to Christmas Lake Phosphorus comes into the water column of Christmas Lake from a variety of sources. The chart below lists estimates from six sources. Under current conditions, about 500 pounds of phosphorus per year comes into the water column. With implementation of proposed projects, about 400 pounds per year would come into the water column. This would be a 20% reduction and should help protect the water quality of Christmas Lake. Phosphorus Acres Hectares Export Coeff No Current With Watershed + Source (kgthalyr) Management Conditions Lake Management (lbslyr) (lbslyr) Practices In-Place (lbs/yr) Residence - Single 238 96 0.72 153 46 46 Family - Chanhassen Residence - Single 172 69 0.72 109 55 33 Family - Shorewood Precipitation 257 104 0.40 92 92 92 Geese* - -- -- II 11 3 CurlyleafPondweed -- - - 92 92 9 Dieback** P-release from -- - -- 227 227 227 Sediments*** I I Kil:::::: I ::: I ::~ I * no management = 100 geese on the lake for 100 days; ""ith management = 30 geese for 1 00 days. ** curlyleaf pondweed dieback = 20 ac x 0.26% phos x 0.2 kg of plantslm2 = 42 kg of phosphorus = 92 lbs; with management, assume 90% reduction *** littoral sediment phosphorus release = 3 mg/m2Jday x 77 ac (30% oflake surface) x 110 days = 103 kg = 227 Ibs 410 I 186 . Christmas Lake Eeosystem Overview ~ Christmas Lake stands out among lakes in the metropolitan area due to its above average water clarity and relatively low phosphorus concentrations. Therefore criteria used in setting parameters for pollution control are lake-specific. ~ Based on lake phosphorus concentrations of between 12 to 20 ppb, a typical summer transparency in a typical lake should be between 8 to 13 feet. The summer average in ChristmaS Lake is usually over 20 feet. The above average transparency may be due, in part, to zooplankton feeding on the algae, which helps keep the lake clear. .. To maintain good water clarity in ChristmaS Lake, a combination of watershed projects and lake projects are appropriate. The watershed projects will help prevent excessive nutrient and sediment levels from getting into Christmas Lake. Lake projects will help protect the zooplankton population and address aquatic plant nuisance conditions, especially from the two exotic plants. 111 Christmas Lake Project Priorities and Goals I. ffigh Priority A. Eurasian watermilfoiI projects 1. Eradication if possible 2. Boat access monitor 3. Education of homeowners about native plants B. Phosphorus reduction- Goal is to limit phosphorus concentrations in urban runoff to around 160 ppb. This equates roughly to inputs of 46 poundslyear from Chanhassen and 55 pounds/year from Shorewood. 1. Chanhassen storm water projects i. Curry Farms Subwatershed pond rehabilitation ii. Streambank stabilization - Goal is to reduce silt entering Christmas Lake to 14,000 pounds per year iii. Holly Lane pond work 2. Shorewood i. Evaluate existing stormwater treatment ii. Update stormwater management plan 3. Watershed resident participation i. Fertilizer management ii. Shoreline erosion control a. Establish native plants b. Promote safe and sensible boating c. Maintain outflow 4. Lake monitoring plan C. Fish Community Balance 1. Cessation of rainbow trout stocking (not endemic to Christmas Lake) 2. Reduction of stunted panfish and roughfish 3. Restocking of appropriate gamefish 4. Catch and release information programs D. Ecologically Sensitive Plant Control 1. Native plant management II. Medium Priority A. Paleolimnological Investigation 1. Collect and analyze lake sediment core for historical lake status 2. Literature search to reconstruct native vegetation of area B. Curlyleaf Pondweed Control C. Natural Landscaping of Shoreline 1. Reestablish wildlife habitat 2. Use shoreline and yard planting for geese control D. Protect Loon Nesting Areas III. Future Considerations A. Rip rapping the Curry Farms creek bed from the l00-foot strip of Gabion bales to the lake, if needed B. Delta removal or dredging of silt at Curry Farms stream mouth C. Classen pond alum treatment for pond improvement . . IV . . Christmas Lake Projects and Costs Christmas Lake Association Money spent by concerned Christmas Lake Residents 1. Consulting fees paid to Dick Osgood, preparation of the Osgood management plan, correspondence, meetings, and discussion with Association board, comments on the Clumhassen management plan. Total paid to date: 26,341 2. Consulting fees, Fortier & Associates for general administration, preparation of maps, watershed information, including topography studies with Dick Osgood and project management. Evaluation of conditions and documentation. Tours of creek and watershed with hOlneoviners and city officials. Meetings and coordination with homeowners and city officials. Total paid to date: 19,457 3. Estimated Budgeted Costs for the Christmas Lake Association, 1996 a. Public access monitor b. Milfoil inspections c. Lake Management Pian d. Special Projects e. Consultants 9,800 1,500 3,400 2,000 3,000 Total Budgeted Costs: 19,100 Total paid to date or committed by the Christmas Lake Association: 65,498 City of Chanhassen, Costs 1. Chanhassen Storm Water Projects a. Curry Farms Subwatershed pond rehabilitation b. Streambank stabilization with gab ions c. Holly Lane pond work Lake Management Plan 2. 90,000 30,000 60,000 3,400 Total estimated costs for the City of ClulnhH~~: 183,400 (Total paid to date: 571,000) City of Shorewood, Estimated Costs 1. Christmas Lake Management Pian 2. Evaluate existing storm water treatment 3. Update storm water management plan 3,400 2,500 18,000 Total estimated costs for the City of Shorewood: 23,900 ---------- ---------- Total: 272,198 v 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. Volunteer Fundraising Projections for Specific Projects Organizations to be contacted: Minnesota Department of Natural Resources Minnesota Board of Water and Soil Resources Legislative Commission on Minnesota Resources Minnehaha Creek Watershed District Metropolitan Council Suggested Projects: a. b. c. Rip rapping the remaining 800 feet of the creek Dredging the delta Automatic monitoring program Estimated Cost 65,000 13,000 128.000 Subtotal: $206,000. $12,000 1,800 200 800 900 2,000 200 5,500 800 11,000 0-1,000/lot 0-500/lot . 200 Reduction of stunted panfish and roughfish Restocking of appropriate gamefish Catch and release information programs Education of homeowners about native plants Fertilizer management programs Lakeshore erosion control Promoting sensible and safe boating Collect and analyze lake sediment core for historical lake status Literature search to reconstruct native vegetation. of area Curlyleaf pondweed control Reestablish wildlife habitats Use shoreline and yard planting for geese control Protect loon nesting area Christmas Lake Goals 1. Limit phosphorus input from Curry Farms creek to a maximum of 46 pounds per year. 2. Limit the silt input from Curry Farms creek to a maximum of 14,000 pounds per year. 3. Eradicate Eurasian watermilfoil. VI . CKNO 20174 20175 20176 20177 20178 20179 20180 20181 20182 20183 20184 20185 20186 20187 20188 20189 20190 20191 20192 20193 20194 20195 20196 20197 20198 20199 20200 20201 20202 20203 20204 20205 20206 20207 20208 20209 20210 20211 20212 20213 20214 . CHECK APPROVAL LISTING FOR FEBRUARY 10, 1997 COUNCIL MEETING CHECKS ISSUED SINCE JANUARY 29, 1997 TO WHOM ISSUED PURFOSE GOV'T FINANCE OFFICERS ASSO 97 ANNUAL CONF-A. ROLEK BRADLEY NIELSEN MILEAGE & EXPENSES JUN-DEC US WEST COMMUNICATIONS/ADVERTISING GINA HER1ZENBERG REPAIR REIMB-PRV BELLBOY CORPORATION UQUOR BELLBOY BAR SUPPLY SUPPUES GRIGGS, COOPER & COMPANY L1QUOR/WINE/MISC JOHNSON BROS UQUOR L1QUOR/WINE/BEER LAKE REGION VENDING MISC MARLIN'S TRUCKING FREIGHT PHILLIPS WINE & SPIRITS L1QUOR/WINE QUALITY WINE & SPIRITS L1QUOR/WINE THORPE DISTRIBUTING BEERtMISC PERA FEBRUARY PERA LIFE INS MEDICA FEBRUARY HEALTH INS HEALTH PARTNERS FEBRUARY HEALTH INS LEAGUE OF MN CITIES FEBRUARY DENTAL INS MINNESOTA MUTUAL LIFE FEBRUARY SfT DISABILITY UNUM LIFE INSURANCE CO FEBRUARY LIFE INSURANCE AFSCME COUNCIL 14 FEBRUARY DELTA DENTAL DREW KRIESa JANUARY JANITORIAL CITY OF TONKA BAY FEBRUARY RENT-TB L1Q GRIFFIN COMPANIES FEBRUARY RENT-L1Q I TOWLE REAL ESTATE CO FEBRUARY RENT-L1Q II PERA PERA ICMA RETIREMENT TRUST 457 DEFERREDCOMP CITY COUNTY CREDIT UNION PAYROLL DEDUCTIONS ANOKA CTY SUPPORT-COLLECT CHILD SUPPORT -C. SCHMID AFSCME COUNCIL 14 FEBRUARY UNION DUES MN DEPARTMENT OF REVENUE STATE TAX WITHHELD LAWRENCE BROWN MILEAGE KATHLEEN HEBERT SEC 125 REIMB LEAGUE OF MN CITIES NEWLY ELECTED OFFICIALS CONF BRADLEY NIELSEN SEC 125 REIMB NORTHERN STATES POWER UTILITIES JOSEPH PAZANDAK MILEAGE/FILM DEV PEPSI COLA COMPANY POP PURCHASE/MACHINE RENT REBECCA TARVIN RINK SUPERVISOR US WEST COMMUNICATIONS WASTE MANAGEMENT WASTE REMOVAL TOTAL REGISTER SYSTEMS SUPPLlESlMAINT AGREEMENT Page 1 AMOUNT $275.00 400.50 1,274.96 174.75 2,807.75 77.27 5,156.84 3,320.24 486.07 80.00 1,424.90 333.63 11,683.25 45.00 5,353.45 2,912.51 585.63 94.50 87.60 224.00 230.00 1,000.00 8,008.49 2,576.88 2,422.81 847.37 829.00 139.44 119.10 1,345.02 22.11 192.30 145.00 100.00 7,179.03 51.41 70.53 300.00 263.44 188.27 1,163.26 . . CKNO 20215 20216 20217 20218 20219 20220 20221 20222 20223 20224 20225 CHECK APPROVAL LISTING FOR FEBRUARY 10, 1997 COUNCIL MEETING CHECKS ISSUED SINCE JANUARY 29, 1997 TO WHOM ISSUED BURNET TITLE JA SAFETY CONSULTING INC BELLBOY CORP BELLBOY BAR SUPPLY FLAHERTY'S HAPPY TYME GRIGGS, COOPER & COMPANY JOHNSON BROS LIQUOR. LAKE REGION VENDING PAUSTIS WINE COMPANY PHILLIPS WINE & SPIRITS QUALITY WINE & SPIRITS PURFOSE OVERPD ASSESSMENT PAYOFF COMPETENT PERSON CLASS L1QUOR/MISC SUPPLIESlMISC MISC L1QUORIWINE L1QUORIWINElBEER MISe WINE L1QUORIWINE L1QUORIWINE TOTAL CHECKS ISSUED Page 2 AMOUNT $101.28 150.00 2,279.50 207.82 255.70 4,954.38 1,931.71 555.83 640.60 3,068.46 628.28 CITY OF SHORE WOOD CHECK APPROVAL LIST FOR FEB. 10. 1997 COUNCIL MTG CHECK~ VENDOR NAME DESCRIPTION DEPT. AMOUNT -------- ------------------------- ------------------------ -------- ----------- 20226 tC'ILB I NSON REPAIR PLANIMETER/BATTER PLANNING 20227 AMERICAN PLANNING ASSOC. RENEW SUBSCRIPTION 20228 AMSTERDAM PRINTING/LITHO MAIL LABELS 20229 EARL F. ANDERSEN. INC. SIGNS 20230 ASPEN EQUIPMENT COMPANY CURB SHOES 20231 BIFFS, INC. PORTABLE TOILET RENTAL 20232 CARGILL SALT DIVISION SALT .233 CARMICHIEL AUTO PARTS SHOOT MOTOR-SNOWBLOWER 20234 CATCO PARTS AND SERVICE AIR DRIER KITS 20235 COORDINATED BUSINESS SYST COPIER MAINT 20236 DJ"S MUNICIPAL SUPPLY INC SHOVELS SHOVELS *** TOTAL FOR DJ'S MUNICIPAL SUPPL 20237 E-1 RECYCLING INC. JANUARY RECYCLING 20238 FINA FLEET FUELING FUEL FUEL *** TOTAL FOR FINA FLEET FUELING ~239 SCANTRON-FPC 20240 GEH CONSTRUCTION. INC PRINTER REPAIR SOUTH SHORE SR CTR 20241 GOVERNMENT TRAINING SVC CONF REGISTRATION-NAAB 20242 HAMLINE UNIVERSITY SPRING REGISTRATION 20243 HENNEPIN COUNTY TREASURER DECEMBER PRISONER EXP 124.94 PLtC'INNING ~'O . 00 GEN GOVT 78.58 TRAF CON 835.97 PUB WKS 10.:;. . 07 PARKS .~ 282.30 SNOW & I 3.481.42 PUB I/>JKS 3.1.. 95 PUB WKS 301.3E::, MUN BLDG 414.00 CITY GAR 84.10 PARKS & 36.19 120.29 RECYCL I t..J, 4,255.00 CITY GAR 432.02 -------- 20.20 452.22 MUN BLDG 159.88 -------- 114.323.00 GEN GOVT 150.00 ADMIN 926.00 POLICE P 324.18 29.5.00 20244 HENNEPIN COUNTY TREASURER CITY BALLOTS-96 ELECTION GEN GOVT 20245 HOPKINS PARTS COMPANY FILTERS 20246 HYDRAULIC COMPONENT SRV HYD SEAL KITS 173.25 CITY GAR PUB WKS 120.2.1 72.70 AUDIO CASSETTE WORKSHOP COUNCIL 20247 INNOVATION GROUPS(THE) 20248 INTERNATIONAL INSTITUTE 97 MEMBERSHIP-T. NAAB 20249 LARKIN, HOFFMAN, DALY... DECEMBER LEGAL-GENERAL DECEMBER LEG(4L DECEt1BER L.EGAL Page 3 GEN GOVT 80.00 PROF SER 3 ~ clS.)2 ,. 41~ 6r::.,7.00 46[.-3..00 CITY OF SHORE WOOD CHECK APPROVAL LIST FOR FEB. 10, 1997 COUNCIL MTG CHECKI VENDOR NAME DESCRIPTION DEPT. AMOUNT -------- -~------~---------------- ------------------------ -------- .----------- DECEMBER LEGAL-SR CTR *** TOTAL FOR LARKIN, HOFFMAN, DAL PROJECTS 99.50 4,916.91 20250 MTI DISTRIBUTING COMPANY IRRIGATION-FREEMAN VEHICLE ~1AHH *** TOTAL FOR MTI DISTRIBUTING COM PARKS & 194.85 PUB WKS 36.50 231.35 20251 ~1f~M~I""LMC LABOR REL Tf~IOt--jS 97-:-98 SUBSCRIPTION SERV ADMIN 2,442.00 20252 M(~MA LUNCH MTG ADMIN 16.00 97 ~1EMBERSHIP DUES ADMIN 25.00 *** TOTAL FOR MAt1A 41.00 20253 METRO COUNCIL ENVIRONMENT FEB SEWER SERVICE ~254 OFFICE DEPOT SEWER DE 43,088.00 OFFICE SUPPLIES OFFICE SUPPLIES TOTAL FOR OFFICE DEPOT GEN GOVT 487.23 CITY GAR 229.08 716.31 *** 20255 MN SUN PUBLICATIONS LEGAL ADS GEN GOVT 61.20 LEGAL ADS -------- 43.20 *** TOTAL FOR MN SUN PUBLICATIONS 104.40 20256 MINNEGASCO UTIL.ITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES *** TOTAL FOR MINNEGASCO INATEF~ DE WATER DE 330.39 179.9.1 209.25 226.07 .1,036..12 2.18.97 432.7.1 124.69 WATER DE CITY GAR PARKS & MUN SLOG . 222..82 2,980.93 20257 MINNETONKA COMMUNITY CRESCENT BEACH LIFEGUARD PARKS & 4,104.35 20258 NAVAf~RE TRUE VP1LUE SUPPLIES MUN SLOG 6.36 SUPPLIES CITY GAR .17.74 SUPPLIES CITY GAR 9.57 *** TOTAL FOF~ NAVARRE TRUE VALUE 33.67 20259 NORTHERN EQUIP MAINT PUB INKS 19.37 20260 OLSEN CHf~IN ,~ CABLE SHACKLES CITY GAR 49.44 20261 PITNEY-BOWES INC. POSTAGE METER REtH AL MUt...j BLDG 210.70 20262 POMMER COMPANY, INC. 2 PLAQUES GEN GOVT 30.00 2 PLAQUES COUNCIL 104.20 *** TOTAL FOR POMMER COMPANY. INC. .134.20 20263 PRAIRIE LAWN & GARDEN DIPSTICK/CABLE 140 PUS INKS 10.08 20264 RED ROOF TRUCK ACCESSORIE RUNNING BOARDS PU13 l/.JKS 158,.69 CITY OF SHORE WOOD CHECK APPROVAL LIST FOR FEB. 10, 1997 COUNCIL MTG CHECKI VENDOR NAME DESCRIPTION DEPT. AMOUNT ----~--- ------------------------- -------~---------------- -------- ----------- 20265 RELIABLE ORGANIZERS GEN GOVT 45.24 20266 RIVER VALLEY AUTO PARTS HOSE REPAIR 129 20267 SEARS COMMERCIAL CREDIT SHOP TOOLS 20268 SENSIBLE LAND USE COALITN 97 MEMBERSHIP DUES 20269 SO LK MTKA PUB SAFETY DEP TRAFFIC OFFICER COURT OT *** TOTAL FOR SO LK MTKA PUB SAFET 20270 SUBURBAN TIRE CO., INC. TIRE TUBES 129 .271 SULLI V Ai'.j UTILITY SERVICES CLEAN PW DRAIN 20272 TIME SAVER OFF SITE SEC MINUTES 20273 TOLL GAS & WELDING WELDING SUPPLIES 20274 TONKA AUTO AND BODY SUPP LIGHT BULBS 20275 TWIN CITY GARAGE DOOR CO. REMOTE OPENERS 20276 UNITOG RENTAL SERVICES UNIFORMS 20277 W.W. GRAINGER, INC FREEMAN PK SUPPLIES 20278 ZIEGLER. INC. BOLTS 158 . *** TOTAL CHECKS FOR APPROVAL *** TOTAL CHECK APPROVAL LIST Page 5 PUB INKS 7.24 CITY GAR 341 .. 4~L PLPINNING 75.00 POLICE P 11,263.77 POLICE P 215.16 11.478.9:'-) PUB INKS 33.14 CITY GAR 117 . 3J. PLANt--lING 148.7r;;. CITY Gf~R 64.62 P{.'IRKS & 9. O~::. CITY GAR 128.00 CITY GAR 425.8.S PARKS & 77.74 PUB WKS 39.90 199.390.89 278,155.76 C H E C K R E G I ,... T ,... R ..::> c::. CHECK CHECK EMPLOYEE NAME CHECK CHECK TYPE D~ITE NUMBER NUMBER AMOUNT COM ..., 04 97 80 WENDY ,... ANDERSON 211502 586.30 "- ..::>. COM ,.., 04 97 101 SCOTT M. BARTLETT 211503 51.43 .:.. COM ..., 04 97 110 CONNIE'D. BASTYR 211504 83.77 "- COM 2 04 97 115 LAWRENCE A. SROWt-j 211505 1433.13 COM ,.., 04 97 1............ BRIAN M. SECKER 211506 94.65 .:.. ..t....t.. COM ,.., 04 97 150 HEATHER A. SLECHTA 211507 31.75 .~ Cm1 ..., 04 97 325 ANGELA M. COLE 211508 308.92 "- COM 2 04 97 375 JODI A. DALLMAN 211509 66.88 COI"! ...... 04 97 500 CHARLES S. DAVIS 211510 789.77 .L- COM ...... 04 97 775 .J AME S C. EAKINS 211511 717.60 .L. COM 2 04 97 870 KELLY P. FLANAGAN 211512 38.96 COM 2 04 97 1190 KATHLEEN A. HEBERT 211513 662.54 COM 2 04 97 1400 PATRICIA R. HELGESEN 211514 617.45 cm1 2 04 97 .1415 SHAI,A)N D. HEMPEL . .2.11515 143.37 . COM 2 04 97 1550 JAMES C. HURM 211516 1767.53 COM ...... 04 97 1601 BRIAN D. JAKEL 211517 172.78 .t:- COM 2 04 97 1700 JEFFREY A. JENSEN 211518 908.75 COM ,... 04 97 1725 DOUGLAS G. .JESSEN 211519 22.16 .L. COM 2 04 97 1800 DENNIS D. JOHNSON 211520 832.03 COM 2 04 97 1810 JEROMY IAi . JOHNSON 211521 46.17 COM 2 04 97 1840 PAUL H. JOHNSON 211522 150.22 COM 2 04 97 1950 MARTIN L. JONES . 211523 73.50 COM ..., 04 97 1998 JOHN F. JOSEPHSON 211524 378.62 "- COM 2 04 97 2.100 IAiILLIAM F. JOSEPHSON 211525 632.94 COM 2 04 97 2260 BRIAN K. KOHOUT 211526 79.65 COM ,... 04 97 2500 SUSAN M. LATTERNER 211527 642.68 .L- COM ..., 04 97 2800 JOSEPH P. LUGOWSKI 211528 863 . 91 . ... COM 2 04 97 2805 JASON R. LUND 211529 266.47 COM ...... 04 97 2900 RUSSELL R. MARRON 211530 29..32 .L. COM 2 04 97 2938 DANIEL J. MCDONALD 211531 126.67 COM 2 04 97 3000 THERESA L. NAAB 211532 702.38 . COM 2 04 97 3040 EVAN NEITZEL 211533 157.09 COM 2 04 97 3050 ERIK NEWBERG 211534 55.60 COM 2 04 97 3100 LAWRENCE A. NICCUM 211535 1078.06 COM 2 04 97 3400 BRADLEY J. NIELSEN 211536 873.70 COM 2 04 97 3420 ROBIN S. O'MEt';RA 211537 72.03 COM 2 04 97 3500 JOSEPH E. PAZANDAK 211538 1086.47 COM 2 04 97 3580 CHRISTOPHER .J. POUNDER 211539 754.61 COM 2 04 97 3592 SAMUEL D. PRE HALL 211540 187.86 COM 2 04 97 3600 DANIEL .J. RAND(.;LL 211541 978.29 COM 2 04 97 3701 BRIAN M. ROERICK 211542 39.46 COM 2 04 97 3800 ALAN J. ROLEK 211543 1142.83 COM ...... 04 97 3825 JOHN E. SAYER 211544 142.37 "- COM ..., 04 97 3900 CHRISTOPHER E. SCHMID 211545 465.88 ..... COM ...... 04 97 3910 R CONRAD SCHI1 I 0 2.11546 46.17 "- COM ,... 04 97 4190 DANA G. SHAW 211547 57. 7.1 ..- COM 2 04 97 4577 PAMELA T. TURNQUIST 211548 658.94 COM ,... 04 97 4600 BEVERLY J. VON FELDT 2.1.1549 144.87 "- COM ...... 04 97 4750 RALPH A. IAiEHLE 211S50 656.81 "- '* ;k* ;f<T (IT (:..~t._ S * ;(<;~ ;t< 21921.05 Page 6