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1991-12-10 225 December 10, 1991 MINUTES - MOUND CITY COUNCIL - DECEMBER 10,1991 The City Council of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, December 10, 1991, in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Skip Johnson, Councilmembers Andrea Ahrens, Liz Jensen, Phyllis Jessen and Ken Smith. Also present were: City Manager Edward J. Shukle, Jr., City Clerk Fran Clark, Attorney Curt Pearson, City Planner Mark Koegler, Park Director Jim Fackler, Building Official Jon Sutherland, and the following interested citizens: Paul & Pat Meisel, Jim & Lida Miller, Bill & Dee Carrow, Dick DeGuise, Dave Hanus, Dean Hanus, Mark Hanus, Michael Mueller, Brian Johnson, Jerry Tasa, Pete Aubin, Dennis Zylla, Oswin Pflug, Carole Munson and Richard Indritz. The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. 1.0 MINUTES MOTION made by Smith, seconded by Jensen to approve the Minutes of the November 26, 1991, Regular Meeting, and the December Z, 1991, Special Budget Hearing Minutes, as submitted. The vote was unanimously in favor. Motion carried. 1.1 PUBLIC HEARING: CASE ~91-058: ZONING CODE ]%MENDMENT CONDITIONAL USE 'PERMITt PAUL & PAT MEISELt 2339 COMMERCE BLVD.~ LOTS 2 & 3~ AUDITOR,S SUBDIVISION ~167~ PID ~14-117- 24 44 002~ ALSO SIGN VARIANCE The City Planner explained that this request involves two components: an amendment to the zoning code to allow retail mail order in the B-1 Business District by Conditional Use Permit and consideration of a Conditional Use Permit to operate this type of business by Turncraft Clocks, Inc. in the old Mound Bank building. The zoning amendment was proposed in 1987 and approval was recommended by the Planning Commission at that time, but the item was withdrawn prior to action by the City Council. The Planning Commission has again recommended approval of the zoning amendment and the conditional use permit. The Planner then reviewed the conditions in the proposed resolution on pages 3345 & 3346. The Mayor opened the public hearing. 226 December 10, 1991 Pat Meisel, 5501 Bartlett Blvd. spoke in favor of the requests. The Mayor closed the public hearing. Smith moved and Ahrens seconded the following: ORDINANCE #51-1991 AN ORDINANCE AMENDING SECTION 23.625.3 OF THE MOUND CODE OF ORDINANCES TO ADD ~RETAIL BUSINESSES - STORES AND SHOPS SELLING BOTH OVER THE COUNTER RETAIL GOODS AND SELLING GOODS BY MAIL ORDER" AS AN ALLOWABLE USE BY CONDITIONAL USE PERMIT IN THE CENTRAL BUSINESS DISTRICT (B-1 ZONE) The vote was unanimously in favor. Motion carried. 1.2 The Mayor opened the public hearing on the conditional use permit. There were no comments. The Mayor closed the public hearing. Smith moved and Jessen seconded the following resolution: RESOLUTION #91-175 RESOLUTION APPROVING A CONDITIONAL USE PERMIT TO ALLOW A RETAIL AND MAIL ORDER BUSINESS FOR TURNCRAFT CLOCKS, INC.~ IN THE B-1 ZONE, FOR THE PROPERTY AT 2339 COMMERCE BLVD.~ LOTS 2 & 3, AUDITOR'S SUBD. #167, PID #14-117-24 44 0002, P & Z CASE #91-065 The vote was unanimously in favor. Motion carried. 1.3 The City Planner explained that the Planning Commission recommended approval of the sign variance. There was discussion at the Planning Commission as to whether this variance needed to be applied for again. The Planner explained that the request is different under the code due to the fact that the previous variances were based on a multi-tenant building and the new request involves only one tenant. The Council does have some alternatives: a® recognize that Resolution #88-116 has already granted the variance and refund the fee, or; grant a new variance and waive the fee. 227 December 10, 1991 MOTION made by Smith and seconded by Ahrens to recognize that Resolution %88-116 grants the sign variance that is currently being requested. The Staff is to refund the most recent fee that was paid for the application for the sign variance. The vote of unanimously in favor. Motion carried. RECYCLOTTO WINNER The Mayor presented Peter Aubin, 4671 Bedford Road with $150.00 Westonka Dollars he won for his participation in recycling December 3, 1991. 1.4 PUBLIC HEARING: AN ORDINANCE AMENDING SECTIONS 455:10, 456:80 AND 910:35 AND ADDING SECTION 456:26 TO THE CITY CODE RELATING TO DOG NUISANCES, IMPOUNDING, LEASHING AND CLEAN-UP AFTER DOGS OR ANIMALS AND IMPOUND FEES The City Attorney reviewed the 4 sections that are proposed to be amended. The Mayor opened the public hearing. James Miller, asked if cats were included regulations. The City Attorney answered yes. in these The Mayor closed the public hearing. Jensen moved and Jessen seconded the following: ORDINANCE #52-1991 AN ORDINANCE AMENDING SECTIONS 455:10, 456:80, AND 510:35 AND ADDING SECTION 456:26 TO THE CITY CODE RELATING TO DOG NUISANCES, IMPOUNDING, LEASHINGAND CLEAN UP AFTER DOGS OR ANIMALS, AND IMPOUND FEES The vote was unanimously in favor. Motion carried. 1.5 CASE ~91-057: DENNIS ZYLLA, 4925 GLEN ELYN ROAD, LOT 22~ BLOCK 24, SHADYWOOD POINT, PID #13-117-24 11 0097, VARIANCE TO CREATE A BUILDABLE LOT The City Planner explained that the applicant is seeking a variance to create a buildable lot with a total area of 5,120 square feet. The lot is located in the R-1 zone which requires a minimum of 10,000 square feet. A lot width variance would also be required. There is no property adjacent to this lot that is 228 December 10, 1991 available to add square footage to the lot. The Planning Commission recommended denial. Mayor Johnson suggested tabling this item until further information is available and until sometime after December 11, 1991, when there will be a joint meeting of the City Council and Planning Commission to discuss undersized lots, lots of record and develop a plan to deal with these lots. The following persons were present speaking against the parcel being a buildable lot: 1. Bill Carrow, 4929 Glen Elyn Road 2. Dick DeGuise, 4932 Glen Elyn Road 3. Brian Johnson, 4945 Glen Elyn Road 4. A letter from Catherine Kasprzak, 4939 Glen Elyn Road, was presented by Bill Carrow. 5. The following petition was received from the Glen Elyn Homeowners, signed by 10 persons: "We the undersigned, Glen Elyn Rd. Homeowners, wish to register our objection to the granting of any variance to the existing codes which would allow for building of any sort on the above extremely undersized lot. It is our opinion that any building squeezed into this lot can only succeed in destroying current aesthetic values in the area which in turn would severely lower existing property values. Granting of this requested variance can only succeed in harming many for the benefit of a few." Mr. Dennis Zylla, representing the Sharps (owners of the property), stated the Sharps have owned the property for 31 years and now would like to sell the property. The property is a lot of record and he feels this entitles the owners to a building permit if they can meet setback requirements. The City Attorney informed Mr. Zylla that the Council cannot declare the lot buildable when no actual plans for a building have been presented. There are other factors that must be considered when considering granting a building permit, i.e. drainage, elevations, etc. MOTION made by Johnson, seconded by Jansen to table this item to the first meeting in February (2-11-92). This will give the Council time to assess the impact on the community and tho implications and alternatives. Tho vote was unanimously in favor. Motion carried. 229 December 10, 1991 COMMENTS & SUGGESTIONS FROM CITIZENS PRESENT. There were none. 1.6 CASE ~91-059: RESOLUTION OF DENIAL ON A REQUEST FOR A MINOR SUBDIVISION AND VARIANCE FOR GREAT WEST HOMES, 1909 LAKESIDE LANE, LOTS 12 & 13, BLOCK 11m SHADYWOOD POINTm PID ~18-117-23 23 0058 This was brought back from the last Council Meeting for action. Jessen moved and Jensen seconded the following resolution: RESOLUTION %91-176 RESOLUTION DENYING THE APPLICATION OF GREAT WEST HOMES FOR A WAIVER OF PLATTING ORDINANCE AND A MINOR SUBDIVISION AND VARIANCE AT 1909 LAKESIDE LANE, LOTS 12 & 13, BLOCK 11~ SHADYWOOD POINT, PID %18-117-23 23 0058, P & Z CASE %91-059 The vote was unanimously in favor. Motion carried. 1.7 APPROVAL OF THE 1992 DOCK LOCATION MAP The Park Director stated that the Parks & Open Space Commission recommended approval of the 1992 Dock Location Map with the following additions: Dock #33525, 4446 Denbigh Road; Dock #33487, 4452 Denbigh Road; and Dock #33447, 4458 Denbigh Road. The area where these three sites are located is to be designated Class "C", "Shoreline with no traversable space; stairs needed to shoreline, not accessible by public right-of-way (abutting property owners only). Smith moved and Jensen seconded the following resolution: RESOLUTION %91-177 RESOLUTION CONCURRING WITH THE PARKS & OPEN SPACE COMMISSION AND APPROVING THE 1992 DOCK LOCATION MAP AS SUBMITTED The vote was unanimously in favor. Motion carried. 1.8 RECOMMENDATIONS FROM THE PARKS & OPEN SPACE COMMISSION DOCK ORDINANCE CHANGES AND 1992 DOCK APPLICATION FORMS & FEES The Park Director reviewed the recommended changes in the Dock Ordinance with the City Council. The Park and Open Space 230 December 10, 1991 Commission recommended approval of the following amendments: Section 437:05, Subd. 9: Delete "... including without limitation applications for shared docks, ..... " because late fees have not been charged to applicants sharing a dock. Section 437:10, Subd. 12: Add .... No more than one Temporary Visiting Dockage Permit may be issued in any calendar year to an individual dock licensee "or visitor". Section 437:25: Amend as follows" "Residents of the City of Mound 65 years of age or older shall pay 50% of the required license fee. for a straight dock. A full license fee shall be charged to all persons for all L, T, or U docks and boat houses." Section 510:00 Subd. 1. Add the following statement to the fee schedule to eliminate the requirement for applicants who are abutting owners to appear before the Commission each year: "Add an additional $10 to late dock license applications received on or after April 1, and add an additional $10 per month for each consecutive month thereafter. In addition, "On or" should be added before "After March lst". Jensen moved and Jessen seconded the following: ORDINANCE #53-1991 AN ORDINANCE AMENDING SECTIONS 437:05 SUBD. 9; SECTION 437=10, SUBD. 12; SECTION 437=25 OF THE CITY CODE AS THEY RELATE TO DOCK LICENSES; AND SECTION 510:00, SUBD. 1, OF THE CITY CODE AS IT RELATES TO FEES The vote was unanimously in favor. Motion carried. 1.9 1992 DOCK APPLICATION FORMS The Park Director reviewed the following changes in the 1992 Dock Application forms: Dock Application Form: Both the "new" 1992 Dock Application and the "old" 1991 Dock Application have been enclosed for your comparison. Pertinent changes to the 1992 form are as follows: 1) The first paragraph has been slightly modified to clarify the priority status for those who submit their applications late. 231 December 10, 1991 2) The LMCD has raised their fees according to the enclosed letter, and these increases have been reflected on the 1992 Dock Application. 3) Other changes made were in format only. In reference to dock fees, at the August 8, 1991 Park and Open Space Commission Meeting, the following motion was made: "Motion made by Ahrens, seconded by Byrnes to recommend that the dock fees for 1992 remain the same as the 1992 fees. No increase in fees is recommended. Motion carried 7 to 2. Those in favor were: Skoglund, Ahrens, Andersen, Casey, Byrnes, Bailey, and Schmidt. Those opposed were: Eischeid and asleson." Be Information Sheet: The only changes recommended, as indicated on the form, are to delete the number of buoys in the first sentence, and add the word "approximately" before the number of docks. Ce Letter to Dock Permit Applicant: Two changes have been recommended on page two. Add the following statement to number 2. "Aquatic plants are protected by law and permits are required prior to removal." And add number 7. "The use of fertilizers, pesticides, and herbicides is not recommended on city property." The Council discussed #2 and revised it to read as follows: "Aquatic plants that are protected by law require permits prior to removal. Remove Eurasian Water Milfoil from the shoreline around your dock." The Council asked that the disposal of milfoil be put on the January C.O.W. Meeting agenda. Notice: Originally, this was a notice to abutting dock site holders only, but the Park Commission recommended that this be a notice to all dock applicants since these rules apply to all. The Council asked that the last paragraph in the Notice read as follows: "Applications for remodeling, maintaining or repairing existing boathouses, retaining walls, stonework, decks, addition of landscaping, trimming of trees or brush, or other types of improvements on public lands may be obtained from the Building Department." MOTION made by Jensen, seconded by Jessen to approve the 1992 Dock Application Forms as presented and amended above. The vote was unanimously in favor. Motion carried. /! 232 December 10, 1991 1.10 APPLICATION FOR PERMIT FOR THE CONSTRUCTION ON pUBLIC LANDS FOR DEAN HANUS, 4737 ISLAND VIEW DRIVE The Building Official explained that the applicant is seeking an after-the-fact Construction on Public Lands Permit to allow the following to remain: a. Boathouse improvements, including: siding, reroof, windows, new door, inside wall finish, counter top with sink, cabinets, and electrical wiring for fixtures and outlets. b. Deck. c. Stairway to lake. d. Retaining walls. e. Shoreline riprap. The following were pre-existing structures that were recognized by the City in Resolution #78-372 based on a survey of the Commons: a. Boathouse b. Stairway c. Patio The Flow Chart action that was given to these items was a 16A, "Maintenance Permit renewable up to 3 years contingent upon the city's use plan. New owners may make application for maintenance permits." The City Attorney explained that when this survey of private structures on public land was done it was to discourage and terminate the practice at the earliest opportunity, i.e. that permanent structures, boathouses, living quarters, etc. should be removed at the earliest time. He also reminded the Council that city officials are trustees for all the public and therefore private utilization of public lands should be discouraged and terminated at the earliest opportunity. The Park Director explained that the construction of the deck and remodeling of the boathouse came to the City's attention from another individual who was denied an application for a deck on the Commons in front of his home. Mike Mueller spoke stating that if there was a Truth in Housing Code in the City of Mound, prospective buyers would be aware that they were buying property abutting Commons and that they need a Maintenance Permit for any encroachments that exist on Commons. Mark Hanus, 4446 Denbigh Road, stated that he does not feel the Maintenance Permit system has worked. The Council pointed out that if Dean Hanus had applied for a Building Permit which was required, the Maintenance Permit system 233 December 10, 1991 would have worked. The Building Official recommended: The City Council recognizes that this public Commons area was dedicated by Tuxedo Park Company on September 12, 1911. Complete removal of the boathouse and deck. Regrading and landscaping of the area according to specifications prepared by the Park Director and City Engineer. The cost of such removal, grading and landscaping be the responsibility of the applicant. The applicant and abutting owner may claim and remove any structure or portion thereof from the City Commons property and may remove it from Commons property after obtaining the required permit from the Building Official and at the applicant's own expense. NOTE: Removal of a structure or boathouse would require a Land Alteration Permit per City Code Section 320, Subdivision 4. Councilmember Ahrens and Smith voiced opposition to the removal of the deck and boathouse. MOTION made by Jensen, seconded by Jossen to deny a construction on public lands permit for 4737 Island View Drive and approving Staff,s recommendations above except that the permit fee for the Land Alteration Permit will be waived. The boathouse and deck to be removed within 6 months of the date of this meeting (June 10, 1992). The vote was 3 in favor with Ahrens and Smith voting nay. Motion carried. 1.11 APPLICATION FOR PERMIT FOR THE CONSTRUCTION ON PUBLIC LANDS FOR CAROLE MUNSON, 4729 ISLAND VIEW DRIVE The Building Official explained that this is also an after-the- fact Construction on Public Lands Permit application to allow the following improvements: a. Deck. b. Stairway to lake. c. Shoreline riprap. Pre-existing structures that were recognized by Resolution #78- 372 were: a. Boathouse. b. Playhouse c. Timber retaining wall (now hidden under deck). /3 234 December 10, 1991 The applicant, Carole Munson, explained that the real estate person who sold her the property mislead her when she purchased the property in October 1988. She was told she owned the playhouse, the boathouse and the land between. Her understanding was that the beach and the shoreline were Commons, not the area that she improved. She did not apply for a Building Permit for the deck because it was her understanding that no permit was required for a deck less that 30 inches from grade. Ms. Munson presented pictures of the area before and after the improvements. Richard Indritz, attorney representing Ms. Munson, spoke in her behalf, stating that all the subject improvements were existing and were just fixed-up. The size of the improvements were not increased. MOTION made by Ahrens, seconded by Smith to approve a Maintenance Permit for 3 years for the playhouse, boathouse, deck, stairway and retaining walls. There was discussion by the Council on this and the previous request and being consistent. Ms. Munson read the Affidavit of Frank Ahrens, stating that new deck was an improvement to pre-existing conditions on the property. The vote was 2 in favor with Jensen, Jessen and Johnson votinq nay. Motion fails. MOTION made by Jessen seconded by Jensen to approve a 3 year Maintenance Permit for the playhouse, boathouse, stairway and retaining wall, but requiring that the deck be removed within 6 months of that date of this meeting (June 10, 1992). The vote was 3 in favor with Ahrens and Smith voting nay. Motion carried. 1.12 PROPOSED ORDINANCE FROM L.M.C.D. RELATING TO ARTIFICIAL LIGHTS DIRECTED TO L~KE MINNETONKA FROM SITES ON THE LAKE The City Manager explained that the L.M.C.D. is asking for comments from Mound on their proposed amendment to an ordinance relating to artificial lights directed to Lake Minnetonka from sites on the Lake. The proposed amendment reads as follows: "No person may locate, construct, install or maintain a dock at any site from which an affixed, unshielded artificial lights is directed at any part of the Lake beyond the dock use area for that site unless licensed by the Board to do so." 235 December 10, 1991 The Parks & Open Space Commission has been reviewing the City's policy for lights on public lands and just voted at its October 10th meeting to approve some guidelines. The Council asked the City Manager to send a letter to the L.M.C.D. supporting the amendment. 1.13 REOUEST FOR FINAL PAYMENTt CITY HALL ADDITION AND REMODELING PROJECT IN THE AMOUNT OF $3t926.33 TO SHINGOBEE BUILDERS MOTION made by Jessen, seconded by Jensen to approval a final pa~nent request by Shingobee Builders for the City Hall Addition and Remodeling in the amount of $3,926.33. The vote was unanimously in favor. Motion carried. 1.14 PAYMENT REQUEST %4 - TUXEDO BLVD. IMPROVEMENT PROJECT TO GMH ASPHALT IN THE AMOUNT OF $6~840.95 MOTION made by Ahrens, seconded by Jensen to approve Payment Request %4 to G.M.H. Asphalt for the Tuxedo Blvd. Reconstruction in the amount of $6,840.95. The vote was unanimously in favor. Motion carried. 1.15 PAYMENT REQUEST %5 - $38,691.58 & CHANGE ORDER %2 - $5,097.S8 - 1991 LIFT STATION IMPROVEMENT PROJECT TO LA TOUR CONSTRUCTION MOTION made by Ahrens seconded by Smith to approve Payment Request %5 from La Tour Construction for the 1991 Lift Station Improvement in the amount of $38,691.58. The vote was unanimously in favor. Motion carried. Ahrens moved and Smith seconded the following resolution: 1.16 RESOLUTION #91-178 RESOLUTION TO APPROVE CHANGE ORDER FOR THE 1991 LIFT STATION IMPROVEMENT~ TO LA TOUR CONSTRUCTION IN THE ANOUNT OF $5,097.88 The vote was unanimously in favor. Motion carried. 1.17 PAYMENT OF BILLS MOTION made by Jensen, seconded by Smith to authorize the payment of bills as presented on the pre-list in the amount of $95#063.21, when funds are available. A roll call vote was unanimously in favor. Motion carried. 236 December 10, 1991 1.18 ORDINANCE AMENDMENT TO SECTION 320:00 SUBD. 4 OF THE CITY CODE The Building Official suggested that based on the the two Commons cases this evening and an analysis of the original dedication of Commons areas, he is recommending that the City Council approve the following ordinance amendment to Section 320:00, Subd. 4 by adding the a second paragraph: "Structures located on public lands which are ordered removed by the City Council or by the City Building Official under any code or law may proceed under the supervision and direction of the City Building Official without the necessity for obtaining removal permits from the City Council." Smith moved and Jensen seconded the following: ORDINANCE #54-1991 AN ORDINANCE AMENDING SECTION 320:00, SUBD. 4w RELATING LAND ALTERATION The vote was unanimously in favor. Motion carried. INFORMATION/MISCELLANEOUS A. November 1991, Department Head Monthly Reports. B. L.M.C.D. Representative's November 1991 Monthly Report. C$ Memo from Minnehaha Creek Watershed District Re: Renewal of Existing Management Policy and Operating Procedures for Gray's Bay Headwaters Control Structure. De Letter from Triax Cablevision informing us that some changes will be taking effect 1/1/92 regarding cable TV subscription billing statements. Triax is going to show the franchise fee as a separate line item. E. L.M.C.D. Mailings. Fe Letter from Representative Steve Smith re: on repeal of the Presidential Primary. our resolution Ge REMINDER: ANNUAL CHRISTMAS PARTY, FRIDAY, DECEMBER 6, 1991, 8:00 P.M. TO 12 MIDNIGHT, AMERICAN LEGION. DON'T FORGET TO BRING A $5.00 GIFT FOR MALE AND/OR FEMALE. Ho REMINDER: Joint City Council/Planning Commission Meeting with City Attorney, Wednesday, December 11, 1991, 7:30 P.M. at City Hall. /& Ke Ne 237 December 10, 1991 REMINDER: No C.O.W. Meeting on December 17, 1991. REMINDER: No Regular Council Meeting on December 24, 1991. Next Regular Meeting is January 14, 1992. REMINDER: Christmas & New Year Holidays, the City Hall Office closes: the afternoon of December 24 and Christmas Day; and the afternoon of December 31 and New Years Day. Planning Commission Minutes of November 25, 1991. Economic Development Commission Minutes of November 21, 1991. REMINDER: Joint interviews of candidates for vacancy on the Parks & Open Space Commission, Thursday, December 12, 1991, 7:00 P.M., City Hall. Enclosed are resumes we have received so far. MOTION made by Ahrens, 12:45 P.M. carried. seconded by Jessen to adjourn at The vote was unanimously in favor. Motion Ed%r~rd J. S~uk'l~, Jr., City Manager Fran Clark, CMC, City Clerk BILLS DECEMBER 10, 1991 BATCH 1113 $45,266.50 BATCH 1114 49,796.71 TOTAL BILLS 95,063.21