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1997-05-27 t ........ · .,.,,..,.,., ...... ,, ...... :.:.?.., :::::::::::::::::::::::::::::::::::::::::::::::::::::::: AGENDA MOUND CITY COUNCIL TUESDAY, MAY 27, 1997, 7:30 PM MOUND CITY COUNCIL CHAMBERS *Consent Agenda: All items listed under the Consent Agenda are considered to be routine by the Council and will be enacted by a roll call vote. There will be no separate discussion of these items unless a Councilmember or Citizen so requests, in which event the item will be removed from the Consent Agenda and considered in normal sequence. 1. OPEN MEETING - PLEDGE OF ALLEGIANCE. PAGE APPROVE AGENDA. At this time items can be added to the Agenda that are not listed and/or items can be removed from the Consent Agenda and voted upon after the Consent Agenda has been approved. 3. *CONSENT AGENDA: *A. Co APPROVE THE MINUTES OF THE MAY 13, 1997 REGULAR MEETING ........... 1809-1824 APPROVE THE MINUTES OF THE MAY 20, 1997 COMMITTEE OF THE WHOLE MEETING ................................................................................ 1825-1827 CASE 97-18: VARIANCE FOR DETACHED GARAGE, BRUCE TUTTLE, 4920 CRESTVIEW ROAD, LOTS 3 & 4, BLOCK 24, SHADYWOOD POINT, 13-117-241100087 ................................................................................... 1828-1838 CASE 97-19: EXTENSION/MODIFICATION OF SUBDIVISION, RANDY MORIARTY, 4536 & 4552 DENBIGH ROAD, LOTS 5, 6, 7, 9 & SWLY 1/2 OF LOT 4, BLOCK 2, AVALON, 13-117-24 14 0008 & 0048 .............................. 1839-1847 CASE 96-24: REQUEST FOR AN EXTENSION OF A VARIANCE, KEVIN DONAHOE, 1801 SHOREWOOD LANE, LOTS 1 & 2, BLOCK 6, SHADY- WOOD POINT, PID 13-117-24 14 0005 ......................................................... 1848-1851 SET PUBLIC HEARING REGARDING FEDERAL ENVIRONMENTAL ASSESSMENT, LOST LAKE CANAL PROJECT. SUGGESTED DATE: JUNE 10, 1997 RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT RE: MINNESOTA TRAIL ASSISTANCE PROGRAM ............................................. 1852 1807 H. PAYMENT OF BILLS ............................................................................. 1853-1863 CASE 97-20: FRONT YARD VARIANCE REQUEST AND RESOLUTION MODIFICATION, CALIBER BUILDERS, FRED JOHNSON, 5100 DRUMMOND ROAD, TEAL POINTE, LOT 3, BLOCK 1, PID #25-117-24 12 0233 .................... 1864-1882 J. LICENSE RENEWALS: CLUB ON-SALE; SUNDAY SALES; ON-SALE WINE; ON-SALE BEER; AND OFF-SALE BEER..6c.~xv./~,o~ ~C~--~_.'......~. r~ .~ ........ h,,.... 1883 K. SET BID OPENING FOR SHERWOOD DRIVE IMPROVEMENTS. SUGGESTED DATE: JUNE 18, 1997, 11 A.M ............................................... 1884 L. PUBLIC LAND PERMIT APPLICATION- TEMPORARY LAND ALTERATION 4829 ISLAND VIEW DRIVE/DEVON COMMONS .......................................... 1885-1892 CASE 96-64: RESOLUTION OF APPROVAL RE: REVISED PRELIMINARY PLAT/PDA/VARIANCES FOR SETON BLUFF, FINE LINE DESIGN GROUP, INC., LOTS 15-32, BLOCK 11, SETON, 19-117-23 22 0036-41 & 54 ..................................... 1893-1963 DISCUSSION: PROPOSED COOPERATIVE AGREEMENT BETWEEN THE CITY OF MOUND AND THE MINNEHAHA CREEK WATERSHED DISTRICT (MCWD) RE: STORMWATER MANAGEMENT - TO BE HANDED OUT TUESDAY EVENING REQUEST FOR FINAL PLAT APPROVAL, JOE ZYLMAN, MAPLE MANORS ............. 1964-2055 COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT INFORMATION/MISCELLANEOUS: FINANCIAL REPORT FOR APRIL 1997 AS PREPARED BY GINO BUSINARO, FINANCE DIRECTOR ........................................................... 2056-2057 ECONOMIC DEVELOPMENT COMMISSION MINUTES OF MAY 15, 1997 ...................................................................................................... 2058-2059 C. MINUTES PLANNING COMMISSION MAY 12TH & 19TH, 1997 ...................... 2060-2067 REMINDER: CITY OFFICES WILL BE CLOSED MONDAY, MAY 26,1997 IN OBSERVANCE OF MEMORIAL DAY JOINT COMMITTEE OF SCHOOL DISTRICT, CITY OF MINNETRISTA AND CITY OF MOUND WILL BE MEETING AT 7:00 P.M., WEDNESDAY, MAY 28, 1997 AT MINNETRISTA CITY HALL 1808 III, L Minutes - Mound City Council - May 13, 1997 MINUTES - MOUND CITY COUNCIL - MAY 13, 1997 The City Council of the City of Mound, Hermepin County, Minnesota, met in regular session on Tuesday, May 13, 1997, at 7:30 PM, in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Bob Polston, Councilmembers Andrea Ahrens, Mark Hanus, Liz Jensen and Leah Weycker. Also in attendance were: City Manager Edward J. Shukle, Jr., City Attorney John Dean, City Planner Mark Koegler, City Engineer John Cameron, Finance Director Gino Businaro, City Auditor Steve McDonald, Abdo, Abdo & Eick, Police Chief Len Harrell, City Clerk Fran Clark and the following interested citizens: State Representative Steve Smith, Harold Meeker, Nancy Clough, Hennepin County Attorney Mike Freeman, Hennepin County Cormnissioner Penny Steele, Georgette Peterson, Gerry & Sharon Eklund, Jeff & Darlene Chiles, Millie & Chuck Larson, Eva Hasch, Karol & Bruce Charon, Pauline Payne, Jewell & Bunny Lyngaas, Bill & Kristi Holm, Jeff Sanders, Glen Zeller, Sm Eckstrand, Ed &'Linda Bloomgren, Mary Ann Lundberg, Carol Schmidt, Jeffrey Andersen, Julie Kittleson, Don & Janet Anfenson, Clara Paz, Mary Flynn, Mary Kay Connolly, Larry Olson, Patrick & Diane Johnson, Muriel Nunre, Win Hagen, Dell Rudolph, Eldan & JoAnn Freese, Carol Lindgren, Gary Nachreiner, Steve Grand, Tim Wilkinson, Norm Berglund, Steve Behnke, The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. The Mayor recognized the various dignitaries in the audience. *Consent Agenda: All items listed under the Consent Agenda are considered to be routine by the Council and will be enacted by a roll call vote. There will be no separate discussion of these items unless a Councilmember or Citizen so requests, in which event the item will be removed from the Consent Agenda and considered in normal sequence. 1.0 PROCLAMATION DECLARING MAY 18, 1997 AS HAROLD MEEKER DAY IN STATE OF MINNESOTA AND THE CITY OF MOUND Mr. Meeker was asked to come forward. Representative Steve Smith presented Mr. Meeker with a Proclamation from the Governor of the State of Minnesota proclaiming, Sunday, May 18, 1997, as Harold Meeker Day in the State of Minnesota. Mayor Bob Polston presented Mr. Meeker with a Certificate of Recognition from the City of Mound. Mr. Meeker thanked everyone. APPROVE AGENDA. At this time items can be added to the Agenda that are not listed and/or items can be removed from the Consent Agenda and voted upon after the Consent Agenda has been approved. Councilmember Weycker asked to have Item A.- Minutes of the April 22, 1997, Regular Meeting removed from the Consent Agenda. Minutes - Mound City Council - May 13, 1997 Councilmember Hanus asked to have Item F, Approval of an Ordinance Amending Section 235:27, Subd. 1 of the City Code Relating to Recreational Fires removed from the Consent Agenda. The City Manager stated that he has 3 ADD-on ITEMS to the Regular Agenda, as follows: Discussion re: Legal Opinion from the City Attorney on the city's legal authority to regulate the placement of docks on Wawonaissa Common at the end of Woodland Road. 2. Discussion re: Possible litigation for tree cutting on Wiota Common. Discussion re: Reapplication of G Will Liquors for a Off-Sale Liquor License in the City of Spring Park. *1.1 '1.2 *CONSENT AGENDA: MOTION made by Hanus, seconded by Ahrens to approve the Agenda content, adding 3 items and the Consent Agenda deleting Items A & F, as amended above. A roll call vote was unanimously in favor. Motion carried. APPROVE THE MINUTES OF THE MAY 6, 1997 BOARD OF REVIEW AND MAY 6, 1997 SPECIAL MEETING MOTION Hanus, Ahrens, unanimously. RESOLUTION APPROVING AN AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) RE: ALLOCATION OF FLrNDS FROM WESTONKA INTERVENTION TO SOJOURNER LOCATED IN THE CITY OF MINNETONKA *1.3 RESOLUTION//97-41 RESOLUTION APPROVING AN AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) RE: ALLOCATION OF FUNDS FROM WESTONKA INTERVENTION TO SOJOURNER LOCATED IN THE CITY OF MINNETONKA Hanus, Ahrens, unanimously. RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE 1997 MUNICIPAL RECYCLING GRANT AGREEMENT RESOLUTION//97-42 RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE 1997 MUNICIPAL RECYCLING GRANT AGREEMENT 2 J I tl ,J, iii, Minutes - Mound City Council - May 13, 1997 Hanus, Ahrens, unanimously. · 1.4 APPROVAL OF VARIOUS PERMITS The following permits are being requested. Please waive the fee on them as indicated. Approv al contingent upon all required forms, insurance etc. being turned in. All fees may be waived except the Beer Permit. 1. Mound Volunteer Fire Dept. requests the following permits for the June 7, 1997, Fish Fry. Temporary On-Sale 3.2 Beer Permit Public Dance Permit Set-Up Permit 2. Mound City Days - June 13, 14 & 15, 1997. Temporary On-Sale 3.2 Beer Permit - Mound Bay Park Carnival Concessions Craft Show Entertainment Fireworks Merchant Sales Public Dance Permit Public Gathering Set-Up Permit American Legion/VFW Parade Permit - May 26, 1997 - 10:45 A.M. to 11:30 A.M. - Memorial Day Parade VFW AUXILIARY - June 7, 1997 - Anmml_ Pillow Puff MOTION Hanus, Ahrens, unanimously. '1.5 PAYMENT OF BILLS A short break was taken from the meeting. 1.6 APPROVE THE MINUTES OF THE APRIL 22, 1997 BOARD OF REVIEW AND THE APRIL 22, 1997 REGULAR MEETING Councilmember Weycker asked that the following be added to the April 22, 1997, Minutes under Item 1.11 Multiple Slip Dock Systems, right before the Motion: ~gl~ 1.7 Minutes - Mound City Council - May 13, 1997 "City Attorney, John Dean, felt that the resolution did not authorize what the intent was and therefore the City Council needed only to state that intent and approve it that way." MOTION made by Jensen seconded by Weycker to amend the Minutes of the April 22, 1997, Regular Council Meeting as amended above. The vote was unanimously in favor. Motion carried. APPROVAL OF AN ORDINANCE AMENDING SECTION 235:27, SUBD. 1 OF THE CITY CODE RELATING TO RECREATIONAL FIRES Councilmember Hanus stated that he remembers addressing this about a year ago and what is being presented tonight is basically the same as then. He then asked why it is back? The City Manager explained that the Council did not taken action on this item before. This item has been reviewed by the Fire Dept. and the Police Dept. and now that Spring is here, they are saying we need to do something about this ordinance because there are all kinds of people lighting fires that are not in compliance with either the existing ordinance or one that they would like to see in place of it. What is being suggested and proposed are changes that were made before but some things were added, i.e. the total area of 3 feet or less in diameter and 3 feet or less in height; the time recreational fires would be allowed; and the distance from any building was originally 20 feet and what is being proposed is 25 feet. This would give more teeth to the Fire Chief and Police Dept. and regulate people's ability to light recreational fires. They are getting a lot of calls about these fires. Councilmember Hanus stated that he was against this last year and is still against this. He has a problem with some of the language in the Exception part of the proposed amendment, i.e. diameter and height restrictions and how that could be a prosecution problem; the time that recreational fires would be allowed. The Council then extensively discussed the proposed ordinance amendment as it relates to the following: 1. 2. 3. 4. what people are burning; the size of the fires; the time limitation for when people can burn; and the distance from any building that a person could have a recreational fire. The City Manager reported that this proposed ordinance amendment was based on other cities in the metro area and how they deal with recreational fires. This amendment has been reviewed by the Police Chief, Fire Chief and Fire Inspector and they all gather their approval or made the changes they felt were necessary. The City Attorney suggested that the wording, "Recreational fires shall be at least 25' from any building and shall be supervised at all times.", could be changed to read as follows: "Recreational fires shall be at least 25' from any building which is intended for human occupancy and shall be supervised at all times." The City Manager explained that the only intent of this ordinance amendment is to regulate recreational fires, open burning is still not going to be allowed. 4 May 13. 1997 PROPOSED ORDINANCE AMENDMENT Councilmember Hanus asked that the "not" in the first sentence of the Exception be deleted because he felt it says that a fire place, incinerator or barbecue pit are not a recreational fire, but they are open burning, therefore they do not meet the criteria under either the exception or the open burning which prohibited. The City Attorney stated that he also feels the "not" in the Exception should be deleted. MOTION made by Polston to delete the word "not" from the Exception and the time frames in the proposed amendment. This motion died for lack of a second. MOTION made by Jensen to delete the work "not" from the Exception and revising the following sentence "Recreational fires shah be at least 25' from any building and shall be supervised at all times" to read as follows: "Recreational fires shall be at least 25' from any building intended for human occupancy and shah be supervised at all times." This motion died for lack of a second. MOTION made by Hanus, seconded by Polston to leave the existing ordinance as is with the deletion of approved (His reason was that there is no criteria for approved fire rings.) and the addition of one sentence, as follows: Section 235:27, Subd. 1 of the City Code is amended to read as follows: Section 235:27. Burning Restrictions - Burning Permit Required. Subd. 1. Open Burning Prohibited. It shall be unlawful for any person to start or allow to burn any open fire on any property within the City of Mound without a permit, except for supervised recreational or cooking fires contained within approved fire rings, pits or barbecue grills. Only charcoal, coal, or clean, dry wood may be used for burning (no refuse, grass, leaves, yard waste or other combustibles). No permit shah be required for any official fire set by any public o ~cial as provided in Section 490:20. The Council discussed this motion. MOTION made by Polston, sec~to table this item. The vote was 3 in favor Jensen voting nay al~n~s abst~)Motion carried. ~T / he Mayor asked that this item be sent back to Staff to come back with a report o n ( why we are looking at this proposed ordinance amendment and what it is we are x-.~ryi_ng to accomplish and is it based on one complaint or a hundred complaints This item will be brought back at/he Junl~ 10, 1997 meeting. 1.8 PROCLAMATION DECLARING THE MONTH OF MAY 1997 AS WESTONKA SENIOR CENTER MONTH Weycker moved and Ahrens seconded the following resolution. 5 May 13, 1997 RESOLUTION//97-43 The vote was unanimously in favor. 1.9 PUBLIC HEARING: PROPOSED ORDINANCE AMENDMENT RESOLUTION PROCLAIMING MAY 1997 WESTONKA SENIOR CENTER MONTH Motion carried. CASE //96-64 - REVISED PRELIMINARY PLAT/PDA/VARIANCES SETON BLUFF, FINE LINE DESIGN GROUP, INC., LOTS 15-32, BLOCK 11, SETON, 19-117-23 22 0036-41 & 54 The City Planner reviewed his report dated April 9, 1997. He reported that a comprehensive review was done by the Planning Commission in February when the plan had 8 units. The Planning Commission, at that time, voted 7 to 1 recommending denial. Based on the action of the Planning Commission, the applicant took the comments and suggestions that the Commission offered and revised the plan and went back to the Planning Commission with the new plan which is what is before the Council tonight. The Planning Commission has now voted 7 to 2 for approval of the new plan with 7 units. There are a number of conditions that Staff suggested be included if this is approved on pages 1583-2585 and the Planning Commission further modified the suggested conditions that were offered by the City Engineer on pages 1575 - 1576. The Council asked about stormwater management and the Minnehaha Creek Watershed District. The City Engineer stated that the Watershed District will not hear this until the City has given preliminary approval. The City Engineer stated they have to meet Rule B. Councilmember Hanus asked about the turning radius of the road. The City Engineer stated that what is on the plan right now is without obtaining an additional easement on the coruer that allow s for a 9 foot radius. He further stated that when all these streets were constructed where we have 30 foot right-of-ways back in 1978 through 1980, the intersections were all put in with a 5 foot radius and that is what is right across to the east. In new con struction, most communities require a 15 to 20 foot radius. This would require an easement from the property owner. The Mayor opened the public hearing. NORM BERGLUND - stated he has been involved with this parcel of property since the late 1960's. At that time it was zoned for multiple and a number of problems came up and we couldn't build multiple. They then went to townhouses and again problems arose. The property has been dormant for years now. He stated that he feels the project as proposed by Brenshell Homes (Fine Line Design Group), is the best for the area and would like to see it approved. PETE BUCKNER, 2626 KILDARE LANE -spoke in favor of the project because the applicant built his home and a neighbors home and did a quality job. He felt this development will add value to the area and community. The following persons spoke against this project: Steve Grand, 2620 Kerry Lane Tim Wilkinson, 4628 Carlow Road Vicki Hockert, Kerry Lane 6 ,,,,~ t ~,, ,I, J,n,, ,11.., I , ~ l,, ,i]~ May 13, 1997 PROPOSED ORDIN..qNCE.4MENDMENT STEVE GRAND, 2620 KERRY LANE - stated he is against this proposal. Reasons: the corner turning radius; he will have to look at 14 foot retaining wall across from his home and worry about his children climbing and falling from that wall; the 23 variances that will be approved if this is approved; and will diminish property values in the area. TIM WILKINSON, 4628 CARLOW ROAD - concerned about drainage onto his corner lot which is on the corner of Carlow and Kerry and currently gets about 40 % of sites the water; he was also concerned about child safety and the 14' wall. He was against the project. The Developer stated that with the private drive capturing the water and a new slope system only 8 % of the water will be directed to the coner. VICKI HOCKERT, KERRY LANE - concerned about additional sand that will be washing down in the winter; this could cause parking problems. REASONS: o The corner turning radius. Will have to look at 14 foot retaining wall and worry about children climbing and falling from that wall. The 23 variances that will be approved if this is approved. This will diminish property values in the area. Concern about drainage onto the corner lot which is on the corner of Carlow and Kerry and currently gets about 40 % of sites the water. The Developer stated that with the private drive capturing the water and a new slope system only 8 % of the water will be directed to the corner. Concern about additional sand that will be washing down in the winter. This could cause parking problems. The Mayor closed the public Hearing. Councilmember Hanus asked about parking and if this meets the code requirements for parking. The Planner stated that the project does meet the parking code requirements. The code requires 2. He further assured the residents and the Council that there would be no parking on the extended Kildare Lane. Guest parking would be in the private driveway portion of the project. The developer stated they are providing 4 parking spots per house (2 inside, 2 outside, plus 5 guest parking spots). Councilmember Jensen asked about the retaining wall height and if a fence would be required on top of it. The developer stated that they have broken the wall up into 3 tiers with planting between and they are planning heavy planting at the top which could take the place of a fence if that meets the approval of the Building Official. He further stated they are planning a keystone type wall with ivy so the effect will be softened. The Council discussed Rule B and the fact that the City has not yet entered into a cooperative agreement with the Minnehaha Creek Watershed District. The City Engineer stated that there is May 13, 1997 PROPOSED ORDINANCE AMENDMENT more to Rule B than just the cooperative agreement. The problem is that the water cannot be contained on the site. The Developer stated that the MWCD is willing to look at their management system, evaluate it, and assess it out to make up the difference. The City Engineer stated he is fairly sure that the Watershed District will require a monetary contribution for part of it. The City Engineer explained that the City Attorney has revised some verbiage in the agreement that has been sent to the watershed district that would give the City more control in this type of project. The City Attorney stated that we are trying to address this as a preclusion from being required to store water on locations outside the City and giving the City the say in additional storage of water from locations within the City beyond those contemplated at the time the agreement is entered into. The City Attorney suggested that the Council think about adding a condition to the preliminary approval resolution as follows: "The approval would not be construed as creating an obligation on the part of the City to expend funds to provide a location for off-site water storage." The Council thought this was a good idea. The Mayor stated that he will have to vote against this item because of concerns about the watershed, drainage plan, and the number of variances (23) for new construction. Councilmember Hanus asked the City Planner how many of the variances would not be required if these were lots of record? The Planner stated that the variances that pertain to the street construction would be there regardless of whether it is this proposal or one home, if it's proposed to be served by a cul-de-sac street of this nature. If it was considered a lot of record the bluff setback is 10' instead of 30' so they would be compliant with that. The sideyard setbacks, they would be compliant with as well. He stated the only thing that would be an issue would be the front yard setback on two of the lots and what they've reduced was originally about 7 5[ overage in impervious coverage, is down to 2.8 %. Those would still be there regardless of the lot of record situation. He stated the lot of record status would alleviate most of the variances that are outside of the street construction. The Planner stated that all the lots exceed the minimum 6,000 square foot requirement. The City Engineer stated that the width of the street and the size of the cul-de-sac is consistent with Teal Pointe, the cul-de-sacs in Pelican Point and Maple Manors. MOTION made by Hanus, seconded by Jensen directing staff to prepare a resolution of approval for the preliminary plat/PDA/variances, using all the conditions recommended by the Planning Commission, City Planner and City Engineer and adding the condition suggested by the City Attorney this evening. The vote was 4 in favor with Mayor Polston voting nay. Motion carried. This approval resolution to be brought back to the Council on May 27, 1997. 1.10 PRESENTATION OF 1996 AUDIT - GINO BUSINARO, FINANCE DIRECTOR & STEVE MC DONALD, ABDO, ABDO AND EICK The 1996 Audit was presented by Steve McDonald of Abdo, Abdo & Eick and Finance Director, Gino Businaro. Jensen moved and Ahrens seconded the following resolution: 8 May 13, 1997 RESOLUTION//97-44 PROPOSED ORDIN. qNCE AMENDMENT RESOLUTION ACCEPTING AND APPROVING THE AUDIT AND FINANCIAL REPORT FOR 1996 The vote was unanimously in favor. Motion carried. 1.11 .CASE 97-16: GARY NACHREINER, 6056 CHERRYWOOD ROAD, LOTS 6 & 7_, BLOCK 9, THE HIGHLANDS, PID#23-117-24 34 0088, VARIANCE FOR GARAG I~; ADDITION The City Manager stated this was before the Council at the last meeting and was referred back to the Planning Commission who heard it last night. The Planning Commission recommended denial of the 26 or 28 foot garage and the proposed resolution was handed out this evening. The Planning Commission again recommended approval of a 24 foot garage and that proposed resolution is in the packet. The Planner stated that the Commission felt that giving a variance for a 24 foot garage is a reasonable minimum in order to alleviate the hardship. The Planner stated there are two resolutions in the packet, one denying the request for either a 26'or 28' garage and one approving a 24 foot garage. The applicant was present and was still asking for at least a 26 foot garage. He showed more pictures of his site. MOTION by Hanus seconded by Ahrens to approve the proposed approval resolution allowing a 24 foot garage The City Attorney advised the Council that if they are not going to allow a 26' or 28' garage, which is what was applied for, they need to adopt the denial resolution. Then, if they are going to allow the 24' garage they could waive the normal procedures and fees and adopt the proposed approval resolution if the applicant would be satisfied with the 24 foot garage. Councilmembers Hanus and Ahrens withdrew their motion. The City Attorney suggest that the second to the last WHEREAS in the denial resolution be modified to read as follows: "WHEREAS, the Planning Commission has recommended approval of a 4 foot variance in order to allow construction of a 24 foot deep garage addition, with the findings that although a 24 foot deep garage addition is more representative of a minimal situation and would afford the owner reasonable use of the property and the modified proposal of .a 26' deep garage does not represent the minimal situation in order to alleviate the hardship." The City Attorney also suggested deleting entirely the last Whereas in the proposed denial resolution. The Council agreed to modify the proposed denial resolution as suggested by the City Attorney. Ahrens moved and Hanus seconded the following resolution: 9 May I& 1997 RESOLUTION g97-45 PROPOSED ORDINANCE AMENDMENT RESOLUTION TO DENY A FRONT YARD SETBACK VARIANCE TO ALLOW CONSTRUCTION OF A GARAGE ADDITION AT 6056 CHERRYWOOD ROAD, PART OF LOTS 6 & 7, BLOCK 9, THE HIGHLANDS, PID $23-117-24 34 0088, P & Z CASE g97-16 The vote was 4 in favor with Mayor Polston voting nay. Motion carried. The Council discussed what would be a minimal variance. The Council asked if the applicant would like the Council to adopt the proposed approval resolution for the 24 foot deep garage. The applicant stated that he would agree to the 24 foot deep garage. Hanus moved and Ahrens seconded the following resolution: RESOLUTION//97-46 RESOLUTION TO APPROVE A FRONT YARD SETBACK VARIANCE TO ALLOW CONSTRUCTION OF A GARAGE ADDITION AT 6056 CHERRYWOOD ROAD, PART OF LOTS 6 & 7, BLOCK 9, THE HIGHLANDS, PID $23-117-24 34 0088, P & Z CASE //97-16 The City Attorney suggested adding a WHEREAS to this resolution that reads as foil ows: "WHEREAS,the City Council is, at the request of the applicant, waiving any of the procedures and formalities that might ordinarily accompany a variance application, in light of the fact that this variance has been considered and acted upon tonight." The vote was unanimously in favor. Motion carried. 1.12 REQUEST FOR FINAL PLAT APPROVAL - JOE ZYLMAN, MAPLE MANORS The City Manager reported that the applicant has asked that this item be tabled until the May 27, 1997, City Council Meeting. The Council agreed. 1.13 APPROVAL OF MULTIPLE DOCK SLIPS - AMI-HJRST LANE ACCESS (DEVON COMMON} & FAIRVIEW LANE ACCESS The City Manager explained that since the last Council meeting the DCAC (Dock & Commons Advisory Commission) has met with the residents of these two areas, and the consensus indicated that the multiple docks could be installed and that this should be done as soon as possible. /There would be cooperation between the abutting and non-abutting site holders to allow temporary dockage of boats at dock sites not in the location of the site for installation of the multiple slip boat dock. The Park Director is working to obtain cost, installation time, and dock design. The people wanted to get it in before Memorial Day. Up to $22,500 has been budgeted in the 1997 Budget for this project. The proposed resolution for approval was handed out this evening. Also handed out were the Minutes from the DCAC Meetings of April 3, April 17 and May 8 and the ~gig 10 MW/3, 1~7 PRO?OSED ORDIN,,4NC£ AMENDMENT PO$C (Park & Open Space Commission Minutes of May 6, ]997). The Cit7 Clerk reviewed the revisions that have been made to the proposed resolution of approval for these multiple dock systems. Ahrens moved and Hanus seconded the following resolution: RESOLUTION//97-47 RESOLUTION APPROVING THE IMPLEMENTATION OF MULTIPLE SLIP DOCK SYSTEMS AT THE AMHURST ACCESS ON DEVON COMMON, THE DEVON LANE ACCESS ON DEVON COMMON, AND AT THE FAIRVIEW LANE ACCESS ON LAKE BLVD. Councilmember Ahrens stated that the third Whereas in the proposed resolution, which has been deleted came about because that was the only direction the Counci 1 had given the DCAC at that point. The Council agreed that it should be deleted. Councilmember Weycker stated that she has several concerns: 1. The 6th Whereas which reads as follows: "WHEREAS, the multiple-slip docks are intended to be a small neighborhood dock system for individuals within walking distance of their homes." She stated that from what she read in the minutes, the intent in this is tot ally being changed and the people who currently drive to the docks now are being asked to f'md a dock elsewhere. She felt that the intent of having small neighborhood dock s and keeping them within walking distance, was so that the City was not pulling people away from where they already walked, not restricting people from driving to their dock. There are a lot of areas in Mound that are not within walking distance of a Commons. So if the Council starts restricting people with having to live in the neighborhood to use these multiple docks, it's wrong. Councilmember Hanus stated that his understanding was that wherever possible, we were going to keep docks within walking distance of people homes. He did not feel this was to restrict people from driving. It was to benefit them by trying to keep the sites in their neighborhood. Councilmember Weycker does not feel that the DCAC Minutes reflect that. 2. Councilmember Weycker stated that another concern is the total number of boats participating in the Commons, was another objective. She felt that was also being skewed because they are restricting the boats to one boat, per person at these multiple dock slips. Councilmember Hanus reminded the Council that everyone participating in the multiple boat dock slip is doing so voluntarily and the single boat issue is the tradeoff for getting a City dock you don't have to put in, take out or maintain. Councilmember Weycker stated that the Pembroke people in the pilot multiple boat dock slip were never restricted to one boat. 11 PROPOSED ORDINANCE AMENDMENT May 13, 1~7 Councilmember Hanus stated that was true only for the first year. Mayor Polston stated that after this year, it has been written into the criteria that in order to participate in this program you can only have one slip or you have to move to another area. Councilmember Weycker stated that it was her understanding at the meeting with the Pembroke people and they were told that they were grandfathered in and that would not be the case for them. She expressed concern that people are not getting the correct information. At that meeting one person questioned why the abutters were not bound by the same rules and the response from the Commission was that the abutters have riparian rights. Councilmember Ahrens stated that there was another response that came later on after that. "An abutter can participate just as well in the multiple program but they have to restrict themselves to one boat. They have to follow the same rules as the non abutters if they are going to participate in the multiple. Councilmember Weycker commented that right now it's all non-abutters at the multiples. The Mayor stated that it was his understanding that once a person with two boats gives up that one slip at the Pembroke multiple dock, then he will be restricted to one boat. Councilmember Weycker stated that all her concerns have come when reading the minutes from the DCAC. She quoted a paragraph from the April 17, 1997 DCAC Minutes as follows: "Non-abutter dockholders within the multiple slip dock system should be within walking distance of their homes. Dock site holders outside the immediate neighborhood should be moved to another Commons for the 1998 boating season." Councilmember Jensen expressed concern about this also. Councilmember Jensen asked for clarification on the following: "If someone moves to one of the new multiple docks this year, they acknowledge that they are limited to one boat? The Mayor stated that was correct. Do they then have the option next year to go to a non-multiple dock location?" Counc ilmember Hanus stated that they can always apply into the system to get back into a privately installed dock, like anyone else can. He stated that because they are already in the system, they would have priority like anyone else who is currently on the system. Mayor Polston quoted the following from the DCAC Minutes of April 17, 1997: "Non-abutting dock holders with more than one boat will be assigned an additional dock slip (A or J) for their second boat for the 1997 boating season. The Commission's goal is to reduce the number of boat slips to one boat slip per dock site holder. Therefore, as dock site holders reduce the number of boats of record on their dock application to one boat, they may not increase that number after that point. Current dock site holders with only one boat may not increase the number of boats registered in the city dock program." 12 May 13, 1997 PROPOSED ORDIN,4NCE AMENDMENT Councilmember Jensen felt that is a contradiction to what was just said. Mayor Polston quoted the following from the DCA C Minutes of April 17, 1997: "Non-abutter dock holders within the multiple-slip dock system should be within walking distance of their homes. Dock site holders outside of the immediate neighborhood should be moved to another commons for the 1998 boating season." Councilmember Hanus stated that he feels the confusion is in the last sentence of the first quote which should read: "Current multiple slip dock site holders with only one boat may not increase the number of boats registered in the city dock program." He understands this to mean, that if a person decides to leave their multiple slip and apply for a private dock again, or course they can go back to the same rules that apply to a privately held dock. Councilmember Weycker commented that in the meantime there may be no docks within walking distance of their homes. Councilmember Ahrens commented that is chance you take when you volunteer to be at a multiple. Councilmember Weycker stated that at the meetings with the residents on the multiple dock slips, she still feels that the people were not convinced that this was a good idea, and after reading the DCAC Minutes, they were not told all of this information. She did not think they had adequate information to make a decision. Mayor Polston disagreed and felt that the Commission was very careful and it was written into the minutes, what was intended and what was happening with the multiple system. He felt the Commission was very concerned, that both abutters and non-abutters, be given the correct information and that the program is voluntary. Councilmember Weycker asked the City Attorney if an abutter has riparian rights to the commons in front of their house, anymore than anyone has riparian rights to public land? The City Attorney stated. "No one can answer that question because that's one of the issues which need to be resolved in litigation. In other words, What is the nature of the abutting property owner's interest in the Commons area? What's the nature of the non-abutting property owner's interest in the Commons area? If, in fact, the non-abutting property owner's right in the Commons is nothing more than the use of the Commons for the purpose of passage, moving from one point to another, then it may well be the case that th e abutting property owners do have something akin to riparian rights, if the interest of the non-abutting property owners in the Commons would include the right to use the shore, to fish, to do things that typically are only of interest to an abutting property owner or a riparian property owner. Then the abutting property owner doesn't have riparian rights to the exclusion of anyone else. It is one of those issues that needs to be resolved. They may have them. They may not have them, but to assert at this point that the y May 13, 1997 PROPOSED ORDINANCE AMENDMENT do, in fact, have them, I think is incorrect and I believe that was, arguably at least, that may have been corrected at.the time. He hopes they don't believe that they, to the exclusion of anyone else, have the rights of riparian owners at the moment because the Commons lies between their property and the lake." Councilmember Weycker, encouraged everyone to read the minutes of the DCAC meetings that were handed out this evening because she feels there are things in them that were never intended, by the Council, like maintaining the total number of boats. She felt we need to maintain the total number of participants, not boats. Councilmember Ahrens asked for the question to be called on the resolution. The vote on calling the question was 3 in favor with Jensen and Weycker voting nay. Motion carried. The vote in the resolution was 3 in favor with Jensen and Weycker voting nay. Motion carried. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT. There were none. 1.14 DISCUSSION: MEMBERSHIP IN THE SUBURBAN RATE AUTHORITY (SRA) The City Manager reported that the City of Mound was asked to voluntarily participate in the Suburban Rate Authority for the last nine months, at no charge. That membership expires at the end of June. Councilmember Hanus has been Mound's delegate to this group. The Manager stated that they provide information about what is going on in the utility industry as it relates to municipalities and put out a lot of information. They are a force at the Public Utilities Commission as well as the Legislature on utility rate matters. They are asking if we would like to continue as a member and if so, adopt a resolution to that effect. The dues are $800.00 a year but if we agree to continue though 1997 they will only charge us $400.00. Councilmember Jensen withdrew herself from this discussion because of a conflict of interest with her employer; she cannot participate in this. Councilmember Hanus stated that he does feel the City does get some benefits from this association. He also stated that he would still be the designated representative if the Council wished. The Council agreed. Polston moved and Ahrens seconded the following resolution: RESOLUTION g97-48 RESOLUTION AUTHORIZING PARTICIPATION IN THE SUBURBAN RATE AUTHORITY; AND DESIGNATING MARK HANUS AS REPRESENTATIVE OF THE CITY AS ITS MEMBER ON THE BOARD OF THE SUBURBAN RATE AUTHORITY AND ED SHUKLE AS THE ALTERNATE DELEGATE /gzz, 14 The vote was 4 in favor with Jensen abstaining. ADD-ONS Motion carried. PROPOSED ORDINANCE AMENDMENT 1.15 DISCUSSION RE: LEGAL OPINION FROM THE CITY ATTORNEY ON THE CITY'S LEGAL AUTHORITY TO REGULATE THE PLACEMENT OF DOCKS ON WAWONAISSA COMMON AT THE END OF WOODLAND ROAD. The City Attorney reviewed his legal opinion dated May 13, 1997, relating to the City authority to regulate the placement of docks on Wawonaissa Common at the end of Woodland Road. The conclusion is that the City's interest in the street does not create any special interest in the city over the portion of the common lying at the end of the street. This is also not to say that the abutting property owners have any special rights with respect either to that area or with respect to the Commons in front of their properties, but whatever rights they may have by virtue of the fact that they are fee owners abutting are rights that we do not have by virtue of the fact that we have a street abutting. There was no formal action on this item. 1.16 DISCUSSION RE: REAPPLICATION OF G WILL LIQUORS FOR A OFF-SALE LIQUOR LICENSE IN THE CITY OF SPRING PARK. The City Manager reported that the City of Spring Park has notified the City that G Will Liquors has submitted another application for an Off-Sale Liquor License in the City of Spring Park. Spring Park will reconsider this on May 19, 1997. He and the Liquor Store Manager will be in attendance. He asked if the Council wants a letter written objecting to issuance of this license. The Council said yes. 1.17 POSSIBLE LITIGATION FOR TREE CUTTING ON WIOTA COMMONS The City Attorney suggested that the Council go into Executive Session to discuss this possible litigation. The Council agreed and went into Executive Session at 10:55 P.M. INFORMATION/MISCELLANEOUS: B. C. D. E. F. G. Department Head monthly reports for April, 1997. LMCD Representative's monthly report for April, 1997 Letter from Gene Peterson, 6017 Ridgewood Road Letter from Patricia Mikulski, 3015 Drury Lane Letter from Perry Hanson, 2459 Lost Lake Road Letter from Dorene Hanson, 2459 Lost Lake Road Memorandum with Attachments from Jim Strommen, Kennedy & Graven and Suburban Rate Authority Re: 612 Area Code Proposed Changes May 13, 1997 PROPOSED ORDINANCE AMENDMENT H. REMINDER: Committee of the Whole Meeting, Tuesday, May 20, 1997, 7:30 P.M. REMINDER: City Offices will be closed on Monday, May 26, 1997 in Observance of Memorial Day. Jo REMINDER: HRA Meeting, 7:00 p.m., Tuesday, May 13, 1997, City Hall prior to Regular City Council Meeting. MOTION made by Jensen, seconded by Ahrens to adjourn at 11:30 P.M. The vote was unanimously in favor. Motion carried. Edward J. Shukle, Jr., City Manager Attest: City Clerk 16 MINUTES-COMMITTEE OF THE WHOLE-MAY 20, 1997 The meeting was called to order at 7:30 p.m. Members Present: Mayor Pro-Tem Andrea Ahrens and Councilmembers Jensen, Hanus and Weycker. Absent and excused: Mayor Bob Polston. Also Present: John Dean, City Attorney; Corrine Thomson, Kennedy and Graven; Gerald Reifschneder, Planning Commission; Gordy Tulberg, Dock and Commons Advisory Commission; Bill and Dorothy Netka; Bruce Chamberlain, Economic Development Coordinator; Gino Businaro, Finance Director; and Ed Shukle, City Manager. Open Meeting Law Introductions were made and then City Manager Ed Shukle introduced John Dean and Corrine Thomson who presented the basics on the Open Meeting Law in Minnesota. Dean and Thomson reviewed the statute in general and then distributed a list of "Situations" where the Council could determine whether these situations constituted a meeting or not and whether they were considered to be open meetings. Central Business District (CBD) Parking Program Ed Shukle explained some background regarding this subject. He then introduced Bruce Chamberlain who explained that his firm had been asked to analyze the City's CBD parking program and to come up with some possible modifications or other suggestions that would resolve the ongoing concerns of the CBD parking program participants. Chamberlain reviewed a letter he had sent to the City in March 1997 regarding the program and the options that the City faced. Basically, the options were to abandon the program, have it "limp along" for the next 2-3 years and while the program is limping along, to come up with a long-term solution on how to handle the parking needs of downtown Mound. Chamberlain was asked to bring back some recommendations to the next Committee of the Whole meeting in June. Lost Lake Improvement Project Update Bruce Chamberlain and Ed Shukle reported on the status of the project. They discussed some obstacles that have come about recently regarding the project but are still optimistic that the project will proceed later this summer or fall. Also discussed were the proposed locations for the dredge spoils and the possibility of signing an exclusive fights agreement with a developer on a hotel at the Lost Lake site. The Council hsked if the developers interested in this phase of the project could be present at the next Committee of the Whole meeting for interviews with the Council. The City Manager will try to arrange this for the June COW meeting. Committee of the Whole Minutes May 20, 1997 Page 2 Auditor's Road Improvement Project Update Ed Shukle reviewed the status, schedule, relocation of the post office and where to go with the developers who have expressed an interest in redeveloping the area along the new Auditor's Road. More information on the developers issue will be discussed at the next COW meeting. Also discussed was the possibility of demolishing the properties along the new Auditor's Road as soon as possible. City Manager explained that he thought it was the intention of the City Engineer to incorporate the plans for demolition into the overall plans for the street improvement. Shukle stated he would check with John Cameron, City Engineer regarding this issue. Proposed Improvements to Veteran's Park Ed Shukle displayed the drawings from the Bruce Chamberlains firm regarding the development of Veteran's Park. The Council asked that more input be given on this by the Park and Open Space Commission and brought back at a later date. Kevin Sorbo Event/Proposed Improvements to Kevin Sorbo (Langdon) Park Ed Shukle explained that the event will take place August 22-24 when Mr. Sorbo is in Mound for his high school class reunion. A plan was reviewed regarding proposed improvements to the park. Also discussed is what type of ceremony could be held to honor Mr. Sorbo and his donation for the improvements to the park. The Council directed that this matter be sent back to the Park and Open Space Commission for more input. Annual Meeting of City_ Council and Advisory_ Commissions Councilmember Hanus asked that this be placed on the agenda. Mr. Hanus indicated that this topic came up at a recent Planning Commission meeting. The idea would be to hold a joint session of the Council and the various advisory commissions annually or semiannually to discuss issues before the City and to be brought up-to-date on what is going on in the City. It would be an opportunity for the Council and the advisory commissions to discuss issues of concern. It was suggested that the Park and Open Space Commission and the Economic Development Commission be asked about their interest in having such a meeting and to bring back their suggestions to the next COW meeting. Other Business The Council asked for a report on the work of the joint committee of the school district, city of Mound and city of Minnetrista regarding the existing community center. The City Manager reported on the status and indicated that a target date of June 30 is still realistic to complete the study and report the findings to the various entities involved in the project. Committee of the Whole Minutes May 20, 1997 Page 3 It was noted that the next meeting of the Committee of the Whole is scheduled for June 17, 1997, 7:30 p.m. Upon motion by Jensen, seconded by Hanus and carried unanimously, the meeting was adjourned at 11:30 p.m. ~~tted, ~Ed ~ukle City Manager /TZ 7 Proposed Resoltuion Turtle Garage May 2Z 1997 PROPOSED RESOLUTION//97 RESOLUTION TO APPROVE A VARIANCE RECOGNIZING AN EXISTING NONCONFORMING DWELLING TO ALLOW CONSTRUCTION OF A CONFORMING DETACHED GARAGE AT 4920 CRESTVIEW ROAD, LOT 3 & 4, BLOCK 24, SHADYWOOD POINT PID//13-117-24 11 0087, P & Z CASE//97-18 WHEREAS, the owners, Bruce and Jeannie Turtle, have applied for a variance to recognize an existing nonconforming dwelling in order to build a conforming 24' x 26 detached garage, and WHEREAS, the existing nonconforming home is setback 18.4 feet from the from property line abutting Crestview Road and the required setback is 30 feet, resulting in a variance of 11.6 feet, and WHEREAS, the property is located in the R-1 zoning district where the minimum lot area is 10,000 square feet and this lot area is 12,500 square feet, and WHEREAS, the proposed detached garage meets all required setbacks, and WHEREAS, all other issues are conforming in this case, and WHEREAS, the City Engineer has requested and received a complete grading plan from the applicant, and WHEREAS, staff and Planning Commission unanimously recommend approval of this request. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, to recognize an 11.6 from yard setback on an existing nonconforming dwelling and to approve the construction of a 24' x 26' conforming detached garage. This variance shall be recorded with the County Recorder or the Registrar of Titles in Hennepin County pursuant to Minnesota State Statute, Section 462.36, Subdivision (1). This shall be considered a restriction on how the property may be used. The property owner shall have the responsibility of filing this resolution with Hennepin Coumy and paying all costs for such recording. A building permit for the subject construction shall not be issued until proof of recording has been filed with the City Clerk. Ig'Zg Minutes of Plant2ing Comm,ssion Meeting Ma)' 12, 1997 CASE #97-18: VARIANCE FOR DETACHED GARAGE, BRUCE TUTTLE, 4920 CRESTVIEW ROAD LOT 3 & 4, BLOCK 24, SHADYWOOD POINT 13-117-24 11 00087 Building Official Jon Sutherland stated the applicant is seeking a variance to the existing nonconforming dwelling in order to allow construction of a conforming garage. The existing dwelling is setback 18.4 feet from the front property line abutting Crestview Road. A 30 foot setback is required resulting in the recognition of a variance of 11.6 feet. 'AI1 other issues are conforming in this case. The City Engineer has commented that the applicant may need to provide a more complete grading plan to insure the elevations will work. The staff recommends to the Planning Commission approval of the request, as the proposal is conforming to the ordinance, and is a reasonable use of the property with the condition that the applicant provides a more complete grading plan that shall be subject to the City Engineer. The Building Official stated to the Commission that Mr. Tuttle had been in the office that day and provided a more complete grading/water runoff plan. At the time he was in, the City Engineer was also present, and he had approved the grading plan. The Commission discussed this property having two front yards. They asked if the property would ever be subdivided. The applicant stated no, but due to the slope of the property, this is where the garage needs to be located. The Building Official confirmed the parcels have been combined and cannot be subdivided without City approval. MOTION by Weiland, seconded by Reifschneider, to approve the variance request of 11.6 front yard setback, to allow the construction of a detached garage at 4920 Crestview Road. Motion carried unanimously. CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 STAFF REPORT DATE: TO: FROM: SUBJECT: APPLICANT: CASE NO. LOCATION: ZONING: Planning Commission Agenda of May 12, 1997 Planning Commission, Applicant and Staff Jon Sutherland, Building Official Variance Request Bruce N. Tuttle 97-18 4920 CrestviewRoad R-1 Single Family Residential BACKGROUND: The applicant is seeking a variance to recognize the existing nonconforming dwelling in order to allow construction of a conforming garage. The existing dweling is setback 18.4 feet from the front property line abutting Crestview Road. A 30 foot setback is required resulting in the recognition of a variance of 11.6 feet. All other issues are conforming in this case. The city engineer has commented that we may need a more complete grading plan to insure the elevations will work. STAFF RECOMMENDATION: Staff recommends the Planning Commission recommend approval of the request, as the proposal is conforming to the ordinance, and is a reasonable use of the property with the following condition: 1) The applicant provide a more complete grading plan that shall be subject to the City Engineer. The abutting ne/ghbors have been notified of this request. This case is scheduled to be heard by the City Council on May 27, 1997. I i,$O  ~ pr#lied on recycled paper J, t iL ,L iii, .IlL ,Ii . L PAID R 2 5 1997 VARIANCE APPLICATION CITY OF MOUND 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600, Fax: 472-0620 Application Fee: $100.00 (FOR OFFICE USE ONLY) ( t~O,~. Planning Commission Date: ~ - ~/~- ~ ~ i ~"- /)' City Council Date: ~ ~ ~4 ~/~ Distribution: City Pla~er DNR City Engineer Public Works SU~ECT Address C~q ~ C~~ ~ ~ PROPERTY Lot 3 ~ ~ Block ,u v ,ion DESC. PIDg [~- t IW- 0~' ~ [/-~7 Plat OWNER Address ~ ¢¢ ~T~ 1~ Phone (.)q TZ~ IG% (w) 55q APPLICANT Name ~~ ~5 (IF OTHER Address THAN Phone (H) (W) (M) OWNER) Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? ( ) yes,.~no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. Detailed descripton of proposed construction or alteration (size, number of stories, type of use, etc.)' Variance Application, P. 2 Case No. ~'~"~ - / ~ Do the existing structures comply with all area, height, bulk, and setback regulations for the zoning district in which it is located? Yes (), No~,<)Q If no, specify each non-conforming use (describe reason for variance request, i.e. setback, lot area, etc.): SETBACKS: Front Yard: Side Yard: Side Yard: Rear Yard: Lakeside: ( w) EW) ( N S E(~) (NSEW) · (NSEW) Street Frontage: Lot Size: Hardcover: REQUIRED ._BO REQUESTED (or existing) VARIANCE ft. ft. ft. ft. ft. ft. fl. ft. ft. ft. ft. ft. sq ft sq ft sq ft sq ft sq ft sq ft Does the present use of the property conform to all regulations for the zoning district in which it is located? Yes~, No (). If no, specify each non-conforming use: Please Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? ( ) too narrow ( ) topography ( ) soil ( ) too small ( ) drainage ~'<r)~xisting situation ( ) too shallow ( ) shape ( ) other: specify describe: ~'-~(--D{--'~S& ~'-~"'i-- (_Op-D~),~/~ ]p~)~--- C)/~ ,.~'lC'~C__ (Rev. 1/14/97) Was the hardship described above created by the action of anyone having property interests in the land after the zoning ordinance was adopted (1982)? Yes (), NoW2'%, If yes, explain: Was the hardship created by any other man-made change, such as the relocation of a road? Yes (), No ~If yes, explain: o Are the conditions of hardship for which you request a variance peculiar only to the property described in this petition? Yes (), No ~ If no, list some other properties which are similarly affected? 9. Comments' ~ /Y'~] (:~(,_L I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. Owner's Signature ~~-~ Applicant' s Signa~ture~~-Q-.~ ~ (Rev. ]114/97) Date H / ~_~ /C~'~ Date q/~.-~/~ 7 CITY OF MOUND HARDCOVER CALCULATIONS (IMPERVIOUS SURFACE COVERAGE) PROPERTY ADDRESS: OWNEr'S NA~E: ~.~ SQ. FT. X 30% SQ. FT. X 40% SQ. FT. X 15% LOT AREA LOT AREA LOT AREA = (for all lots) .............. I_~1 = (for Lots of Record*) ....... I ,~OO(~ I = (for detached buildings only) . . I~1 *Existing Lots of Record may have 40 percent coverage provided that :techniques are utilized, as outlined in Zoning Ordinance Section 350:1225,Subd. 6. B. 1. (see back). A plan must be submitted and approved by the Building Official. DETACHED BLDGS AREAS, SIDEWALKS, ETC. LENGT~ WIDT~ SQ FT .~o- x Z-~' = '~C~ x %¼ = TOTAL DETACHED BLDGS / x .... x ~ = ~~ X = TOTAL DRIVEWAY, ~C .................. DECKS Open decks (1/4" m=n.~='~ X opening between boards) with a pervious surface under are ~ not counted as hardcover TOT~~CK ......................... OTHER ~ ~ = - TOTAL OTHER ......................... '7_..$G0 "~ ..., ~o~^~.~.~cov~. ~ ~.~.wous su.~c~ ~VER (indicate difference) ...... ADDRESS: CITY OF MOUND - ZONING INFORMATION SHEET SURVEY ON FILE?(Y~/ NO LOT OF RECORD? ~/ NO ZONING DISTRICT, LOT SIZ~WIDTH: R1 10~~ B1 7,500/0 ~--' B2 20,000/80 R2 6,000/40 B3 10,000/60 R2 14,000/80 R3 SEE ORD. I1 30,000/100 EXISTING LOT SIZE: a' l LOT WIDTH: LOT DEPTH: YARD J DIRECTION J HOUSE ......... FRONT N S /'E W FRONT N_ E W N S E W SIDE SIDE N S E W REAR N S E(W~ N S E W REQUIRED VARIANCE LAKE TOP OF BLUFF GARAGE, SiiED ..... FRONT FRONT DETACHED BUILDINGS N S (.~! W N~.~E W SIDE N S E W SIDE REAR LAKE TOP OF BLUFF HARDCOVER CONFORMING? YES / NO N S E W N S E~ N S E W 15' 50' 10' OR 30' 4' OR 6' 4' OR 6' 50' 10' OR 30' [7 24', This Zoning Information Sheet only summarizes a portion of thc requirements outlined in the City of Mound Zoning Ordinance. For f~rther inforrt~tion, contact the City of Mound . Planning Deparu'nent at 472-0600. 2-- ¢ ERT/F/C4/' OF Existing [,; House, '" :" '"' "" "" 59..1 / ..... 0 Denotes iron monument X O00.ODenotee existing elev. ' ~', (000.0) Denotes proposed elev. · Denotes surface droinage ' L~GA(. DESCRIPTION LOTS 3 & 4, BLOCK 24, : SHADYWOOD POINT Proposed goroge floor gev.= 964.00 Proposed lowest fiqor ~lev.~, Proposed top of foundotion BENCHMARK: I hereby certify thor this is o true ond correct repreeentotien of o survey of the boundorles of the obove described Iond ond of the Iocotion of oll buildings, if ony, thereon, ond oil visible encroochments, if ony, from o~ on sold lend. ~ Dovid E: Crook Minn, Reg. No. 22414 F"#e No. 9495 57/5 Scole i PROPOSAL SUBMITTED TO STR£~r CITY, STATE ~ ZiP CODE IDATE OF PLANS Page No. of Pages JOHNSON CONSTRUCTION Concrete & Landscaping Lee Johnson 4074 - 43rd St. SE Delano, MN 55328 Office 473-5291 - Hours 8:00 - 5:00 Office 972-2745 After 5:00 P.M. State Llc. ~1247 Bonded · Insured JOB LOCATION 7 We hereby submit specifications and estimates for. ._~.._;.., ~,,.~_ ~x_~..:.~ _,_~/~:~~~._.-,-~_./ _ .~_/~.~_ ~ ~'~ ~ ~'"i hereby to furnish material and labor -- complete in accordance with above specif~ions, for the sum of: ~o,~,~T ~ ! ~ ,. All matenaJ i~ ~ranteed to be as 1~3ec~ed. Al ~ to be c~ed in a wo~.manlike Signature Note: Thi~ man,er as~=c~:ling tO a~anda~ ~ Any alteca/Jon ~' ¢lev~bon from above sc~ctf~ations mvoNing extra costs will be ~xecuted r ~ ~ ~ ~ ~ W~'s ~~ I~. and cond~s am satisfac~ and am hereby acceDted. ~u am a~orized [to do ~e ~rk as speckled. Pa~ent ~11 be made as o~ined a~. Date of ~n~: withdrawn by us if not accepted within Signature Signature .d RESOLUTION//97- RESOLUTION TO APPROVE EXTENSION AND MODIFICATION TO RESOLUTION//96-116, RELATING TO THE MINOR SUBDIVISION AND VARIANCES OF 4536 & 45552 DENBIGH ROAD PID'S 13-117-24 14 0008 & 0048 P&Z CASE//97-19 WHEREAS, the applicant Randy Moriarty requested and received from the City Council a minor subdivision and related variances for lots 5, 6, 7, 8 & Swly 1'/2 of Lot 4, Block 2, Avalon, address 4536 and 4552 Denbigh Road by Resolution//96-116, dated November 12, 1996, and WHEREAS, Resolution #96-116 allows for the subdivision of three tracts known as A, B and C, and tracts B and C contain existing homes and the home on Tract C is in very poor condition and will be removed, and WHEREAS, the Resolution further states the home on Tract C will be removed prior to release of resolution for filing at the County, and WHEREAS, the granting of a lot subdivision must be recorded at Hennepin County within 180 days following the adoption of the resolution, and WHEREAS, by letter dated April 11, 1997, Mr. Moriarty, has requested a six month extension and a modification of Resolution//96-116, item If, to allow the house on Tract C to be removed prior to the issuance of a building permit for the new house on Tract A, or maintain the requirement that the house be removed prior to the filing of the resolution and extend the time limit to one year, and; WHEREAS, item if, of Resolution //96-116 states, "The house and garage located on the proposed Tract C shall be removed prior to release of this resolution for filing (note: this resolution must be filed within 180 days). A demolition permit is required.", and WHEREAS, the applicant is requesting the above statement to be amended to state "the house on Tract C will be removed before a building permit be issued for the house on Tract A, if the extension is only granted for six months, and WHEREAS, the Planning Commission at its May 12, 1997 meeting voted by a 6-1, with Hanus voting nay, to recommend denial of the extension and modification. This recommendation was consistent with their original recommendation to deny the development in 1996. WHEREAS, the City Council has considered the Planning Commission recommendations and determined, through careful consideration of the positive effects of the proposal and its relationship to the neighboring properties, and therefore approved the applicant's request to extend and modify item l f, with conditions. / 8}3? Proposed Moriarty Resolution May 27, 1997 WHEREAS, the City Council has considered the Planning Commission recommendations and determined, through careful consideration of the positive effects of the proposal and its relationship to the neighboring properties, and therefore approved the applicant's request to extend and modify item If, with conditions. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: To approve a 12 month extension on Resolution #96-116 and maintain the requirement that the house be removed prior to the filing of the resolution. The City Clerk is authorized to deliver a certified copy of this resolution to the applicant upon compliance with all conditions contained herein. The applicant shall have the responsibility of filing this resolution in the office of the Register of Deeds or the Registrar of Titles of Hennepin County sto show compliance with the subdivision regulations of the City. The applicant shall also have the responsibility to pay all costs associated with such recording. The foregoing resolution was moved by Councilmember, Councilmember. and seconded by The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: MINL'TES OF THE MOUND ADVISORY PLAN~'NING COMMISSION MAY 12, 1997 CASE #9%19: EXTENSION/MODIFICATION OF SUBDIVISION tL&NDY MORiARTY, 4536 & 4552 DENBIGH ROAD. LOT 5,6,7,8 & SWLY 1/2 OF LOT 4, BLOCK 2, AVALON 13-117-24 14 0008 & 0048. Building Official Jon Sutherland summarized this case. He stated that in November of 1996, the City Council had approved a minor subdivision involving three lots on property owned by Randy Moriarty at 4536 and 4552 Denbigh Road. The subdivision created 3 tracts known as A, B and C. Tracts B and C contained existing homes, one of which (Tract C) is in very poor condition and will be removed as a condition of approval of the subdivision. This case was difficult because of the bluff variances involved and because it created a new lot. During the final review of the request, the discussion focused on the removal of the home on Tract C which was touted as a benefit of approving the minor subdivision. The Planning Commission Minutes of September 9, 1996 reflect that there is a problem with the bluff zone, but Mr. Moriarry considers that as a hardship. Jack Cook emphasized that a benefit to this proposal is that the house on Tract C that is in poor condition, will be removed. At this time, the applicant is requesting an extension of the minor subdivision approval for either 6 or 12 months, depending on the City's willingness to modify, the approval resolution condition that required the removal of the home on Tract C. The resolution states, "1. f. The house and garage located on the proposed Tract C shall be removed prior to release of this resolution for filing (note: this resolution must be filed within 180 days, see #7) A demolition permit is required.' If the City is not willing to modify this provision, the applicant would like the approval time to be extended for 1 year. The staff recommends the Planning Commission hold to the original approval of the resolution #96-116. Todd Hovren, a representative for Mr. MORIARTY was present, and stated that the owners were out of state for the summer work/ng and could not be here to demolish this summer. Commissioner Mueller mentioned that only one extension is allowable for subdivisions. The applicant would need to reapply after the extension expired. MOTION by Mueller to deny the application for ex'tension based on the fact that the impact to the bluff has not changed and allowing another structure on DENBIGH Road that is congested is not a good idea, all of which were included in the original minutes on this resolution. Nothing has changed. Mueller does not recommend yet another structure to be built on Denbigh Road that cannot meet the setback requirements of our zoning code. Motion seconded by Reifschneider. Chair Michael asked for discussion. Hanus confirmed that this was a motion to deny the extension. Mueller confirmed he made the motion for denial due to all of the reasons that were mentioned before. MOTION carried 6-1, Hanus voting nay. NOTE: There was additional discussion on the consensus of the Planning Commission that variance extension requests could go directly to the City Council. This item will go to the City Council on May 27, 1997. /ga// PLANNING REPORT Hoisington Koegler Group Inc. TO: Mound Planning Commission and Staff FROM: Mark Koegler, City Planner DATE: May 6, 1997 SUBJECT: Subdivision Extension - Resolution Modification APPLICANT: Randy Moriarty CASE NUMBER: 97-19 HKG FILE NUMBER: 97-5i LOCATION: 4536 and 4552 Denbigh Road EXISTING ZONING: Single Family (R-lA) COMPREHENSIVE PLAN: Residential BACKGROUND: In November of 1996, the City Council approved a minor subdivision involving three lots on property owned by Randy Moriarty at 4536 and 4552 Denbigh Road. The subdivision created 3 tracts known as A, B and C. Tracts B and C contained existing homes, one of which (Tract C) is in very poor condition and will eventually be removed. This case was difficult because of the bluff variances involved and because it created a new lot. During the final review of the request, the discussion focused on the removal of the home on Tract C which was touted as a benefit of approving the minor subdivision. The Planning Commission minutes of September 9, 1997 state, "Jack Cook who is representing Mr. Moriarty, stated that there is a problem with the bluff zone, but Mr. Moriarty considers that as a hardship. Cook emphasized that a benefit to this proposal is that the house on Tract C will be removed, and he emphasized the poor condition of this dwelling." The minutes continue, "Hanus asked if they would be willing to remove the house prior to the filing of the subdivision resolution. Mr. Cook confirmed that they would be willing to remove the dwelling on Tract C in conjunction with the approval." At this time, the applicant is requesting an extension of the minor subdivision approval for either 6 or 12 months, depending on the City's willingness to modify the approval resolution condition that required the removal of the home on Tract C. The resolution provision states, "l.f. The house and garage located on the proposed Tract C shall be removed prior to release of this resolution for filing (note: this resolution must be filed within 180 days, see #7). A demolition permit is required." If the City is not willing to modify this provision, the applicant would like the approval time to be extended for 1 year. I o° Z. 7300 Metro Boulevard, Suite 525, Minneapolis, Minnesota 55439 (612) 835-9960 Fax (612) 835-3160 Moriarty Planning Report May 6, 1997 Page 2 COMMENTS: Since removal of the deteriorated home on Tract C is an important element of the original approval, any additional action by the City should not compromise the timely removal of the structure. The applicant has requested one of two options: 1) extend the approval resolution for 6 months and require removal of the home on Tract C prior to the issuance of a building permit for Tract A, or 2) maintain the requirement that the house be removed prior to the filing of the resolution and extend the time limit to one year. Of the two alternatives, staff is opposed to the first option because it may not result in the timely removal of the home on Tract C in the near future. Once the subdivision has been filed, it would be possible for the owner to sell Tract A an not have the new owner build on it for a number of years. Therefore, option 2 is likely to achieve the desired home removal within one year which is consistent with the original approval action. RECOMMENDATION: Staffrecommends that the Planning Commission recommend that the City Council extend the approval time for the minor subdivision for another 12 months and that resolution provision 1.f. remain as currently worded. APR-11-1997 11:46 FROM ALTERNATIUE MORTGAGE TO November 12, 1996 RESOLUTION ~6-116 RESOLUTION TO APPROVE A MINOR SUBDIVISION AND VARIANCES FOR LOTS 5, 6, 7, 8, & SWLY 1/2 OF LOT 4, BLOCK 2, AVALON 4536 & 4552 DENBIGH ROAD PID'S 13-117-24 14 0008 & 0048 P&Z CASE tD6-31 WI-IEREAS, the owners of the subject property, as listed below, have submitted a request for a Minor Subdivision in the manner required by Mound City Code Section 320 and Minnesota State Statute Chapter 462, and all proceedings have been duly conducted thereunder: Lot 5 & Swly 1/2 of Lot 4 - Randy Moriarty, 4536 Denbigh Road Lots 6, 7, & 8 - Robert Baumgarten, 4552 Denbigh Road WHEREAS, the subject property is located within the R-lA Single Family Residential Zoning District, which according to City Code requires a minimum lot area of 6,000 square feet, a 20 foot front yard setback, 10 foot side yard setbacks, a 15 foot rear yard setback, a 50 foot setback to the ordinary high water, and a 10 foot setback from the top of a bluff, and; WHEREAS, the subdivision establishes three Tracts labeled A, B and C. Tracts B and C contain existing homes. The home on Tract C will be eventually removed and replaced with a new residence, and; WHEREAS, all three tracts comply with side yard setback requirements and hardcover restrictions for non-lots of record, and; WHEREAS, the following variances are involved with this request: A variance from the bluff setback provisions for each lot. A front yard setback for the existing home on Tract B of 15.28 feet. WHEREAS, all three of the proposed Tracts are in an area of very steep topography, and; WHEREAS, the Planning Commission has reviewed the request and recommended denial with 7 in favor and 1 opposed, and; WHEREAS, the City Council has determined a practical difficulty exists and the proposal is in substantial compliance with the Zoning Ordinance, it is desirable to have the house on Tract C removed, and the minor subdivision and proposed new dwellings are consistent with the development in the surrounding neighborhood, and; WHEREAS, bluff. the majority of the properties on Denbigh are similarly situated as far as impacting the P.~ fOJ.JOWS: 1. o NOW, Tlq'k"KEFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as The City does hereby approve the minor sul0division ne shown on the attached Exhibit 'A', and subject to the following conditions: lt. A park dedication fee of $500.00 for the one new parcel being created shall be paid prior to release of this resolution for filing. The site contains three existing water services and three existing sewer services. One of the sewer services is located ia an unu~ble location and as a result, the applicant will need to construct a new sewer service for Tract A. The sewer service for Tract A shall either be installed or some type of financial guarantee provided such as a cash escrow or performance bond, prior to release of this resolution for filing. A grading, drainage and erosion control plan must be submitted as part of the building permit application for review and approval by the City Engineer. The applicants shall provide drainage easements along all new lot lines, 5 feet ia width along all sides lot lines, 15 feet ia width along rear lot lines, 10 feet ia width along the front of Tracts A and C, and 4.5 feet ia width along the front of Tract B. The easement descriptions and easement documents must be reviewed and approved by the City Engineer and then must be filed ia conjunction with this resolution at the County. Proof of filing the easements must be provided to the City of Mound prior to building permit issuance. One deficient street unit charge ia the amotmt of $1,170.90 shall be paid prior to release of this resolution for recording. The house and garage located on the proposed Tract C shall be removed prior to release of this resolution for filing (note: this resolution must be filed within 180 days, see #7). A demolition permit is required. The City does hereby approve the following variances ia conjunction with the minor subdivision: a. A variance from the bluff setback provisions for each lot. b. A front yard setback variance for the existing home on Tract B of 15.28 feet. The existing legal description is: Lots 6, 7 and 8, Block 2, Avalon, and Lot 5 and the Southwesterly half of Lot 4, Block 2, Avalon. The proposed legal descriptions are as follows: Tract A: The Northeasterly 15.00 feet of Lot 7 and the Southwesterly 35.50 feet of LOt 6, Block 2, Avalon. Tract B: The Southwesterly Half of Lot 4, all of Lot 5 and LOt 6, except the Southwesterly 35.50 feet of said Lot 6, Block 2, Avalon. Tract C: Lot 8 and Lot 7, Block 2, Avalon, except the Northeasterly 15.00 feet of said Lot 7. It is determined that the foregoing subdivisionwill constitute a desirable and stable community development and it is in harmony with adjacent properties. Resolution t~96-116 Moriarty Page 3 The City Clerk is authorized to deliver a certified copy of this resolution to the applicant upon eomplianc~ with all conditions contalnext her~im The al~lica~ .~hnll have ~he rtgs'pomsibility of fili~g this revolution ha the office of the Register of Deeds or the Registrar of Titles of Hennepia County t~ show compliance with the subdivision regulations of the City TI~ applicant shall also have the respons~ility to pay all costs associated with such recording. 7. This lot subdivision is to be filed and recorded withl. 180 days of the adoption date of this resolution. The foregoing re~lufion was moved by Couneilmember Hanus and seconded by Councilmember The following Cotmcilmembers vota~d ha the affmmfive: Ah.ren~% Hanus and Polston The following Councilmembers voted in the negative: Sensen, Jessen AtteSt: Acting City Clerk Resolution adopted: November 12, 1996 Kevin L. Donahoe 1801 Shorewood Lane Mound, Minnesota 55364 (612) 472-1072 Fax: May 20,1997 City Of Mound 5341Maywood Rd. Mound, Mn 55364 RE: Request for Variance Extension Dear Council Members: Please consider my request for an extension on my variance that was adopted on May 28th 1996. Last summer, after taking a closer look at my finances, I decided to hold off on my plans to build the garage until I felt I was in a better position to afford the payments for such a project. Since then, I've taken several steps to continue on with the project and my finances are such that it will be feasible for me to move forward with the plans. Soon, I will be meeting with Minnetonka Design Inc. to go over some of my preliminary plans & ideas and hopefully will be applying for a building permit in the near future. I'm requesting a 120 day extension beyond the May 28th deadline to on or about September 28th 1997. Your help in this matter is greatly appreciated and I look forward to applying for a building permit very soon. Respectfully, Kevin L. Donahoe P&Z case no.: 96-24 PID no.: 13-117-24 14 Lots 1&2, block 6, shadywood point 97 RESOLUTION #96-$7 RESOLUTION TO APPROVE A VARIANCE RECOGNIZING AN EXISTING NONCONFORMING FRONT YARD SETBACK TO THE DWELLING TO FEB 0 1997 ALLOW CONSTRUCTION OF A CONFOP~MING DETACHED GARAGE AT 150! SHOREWOOD LANE, LOTS 1 & 2, BLOCK 6 SHADYWOOD POINT, PID 13-117-24 14 0005 P&Z CASE #96-24 WHEREAS, the owner, Kevin Donahoe, has applied for variance to recognize the nonconforming dwelling in order to construct a conforming detached garage, and; WHEREAS, the subject property is located within the R-IA Single Family Residential Zoning District which according to City Code requires a minimum lot area of 6,000 square feet, a 20 foot front yard setback to both Shorewood Lane and Quail, 6 foot side yard setback to the south and a 15 foot rear yard setback to the west, and; WHEREAS, the e,'dsting setback of 12.5 feet to Wildhurst results in the recognition of a 7.5 foot front yard setback variance, and; WHEREAS, the applicant is planning to remove the existing dwelling at some time in the future and construct a new dwelling in a conforming location. All other issues w/th this site are conforming, and; WHEREAS, the Planning Commission has reviewed the request and unanimously recommended approval as the proposed garage is a reasonable use of the property and will enhance the use and function of the property, without any further encroachment, or increase in the nonconforming status. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: The City does hereby grant a variance recognizing the existing nonconforming front yard setback of 12.5 feet to -" a,ow construction of a conforming detached garage. The City Council authorizes the alterations set forth below, pursuant to Section 350:420, Subdivision 8 of the Zoning Ordinance with the clear and express understanding that the use remains as a lawful, nonconforming use, subject to all of the provisions and restrictions of Section 350:420. 98 Resolution #96-5? May ~, 1996 Page 2 o o It is determined that the livability of the residential property will be improved by the authorization of the following alteration to a nonconforming use of the propert3~ to afford the owners reasonable use of their land: Construction of a 32' x 28' detached garage. This variance is granted for the following legally described property: Lots 1 & 2, Block 6, Shadywood Point. This variance shall be recorded with the County. Recorder or the Registrar of Titles in Hennepin County pursuant to Minnesota State Statute, Section 462.36, Subdivision (1). This shall be considered a restriction on how this property may be used. The property owner shall have the responsibility, of filing this resolution with Hennepin County and paying all costs for such recording. A building permit for the subject construction shall not be issued until proof of recording has been filed with the City Clerk. The foregoing resolution was moved by Councilmember Hanus seconded by Councilmember Jessen. The following Councilmembers voted in the affirmative: Ahrens, Hanus, Jenson, Jessen and Polston. The following Councilmembers voted in the negative: None and Attest: Acting City Clerk Resolution adopted: May 28, 1996 Mayor I II ~-£LP BE :E~ ~65IIS~1~0 EO 3g~d 9~3EN0~9 ~ NI~OO MINNESOTA TRAIL ASSISTANCE PROG~ SUPPLEMENTAL AGREEMENT WHEREAS, on the 28th day of October ,1996, the State of Minnesota, acting by and through the Commissioner of Natural Resources, and The City of Mound entered into a Grant Agreement relating to the established trail known as the Southwest Trails for $17,850.00, and WHEREAS, the Fiscal Year 1997 grant for the above mentioned trail has been expended for increased grooming due to the heavy snowfall this past season, leaving no funds to prepare for the upcoming season, and WHEREAS, the City will need funds for pre-season trail maintenance, and said maintenance is necessary for the safety of trail users, so THEREFORE, the October 28 , 1996, Grant Agreement is amended by grant from $17,850.00 to $19,785.00 an increase orS 1,935.00 All other terms and conditions remain unchanged. IN WITNESS WHEREOF, this Supplemental Agreement is executed by the parties this day of ,1997 imending to be bound thereby. DEPARTMENT OF NATURAL RESOURCES LOCAL UNIT OF GOVERNMENT By By Title Title Date Date Approved as to Form and Execution By By Title Date Date BILLS -May 27, 1997 BATCH 7052 Total Bills $196,489.20 $196,489.20 ZO I 0 Z~ m .¢: Z .~ ~? O0 0 n g I.Z Z 1....~. ZZ CZ,CZ ..-I *.=t I 7." 0 -~. '"&' u'~ 0 C~ z 0 C~ z r- 'D ~? ZZED r-' rrl C: I Z Z m z 0 Z ? ",4 .-~t~ 0 c:r~ z ;2: I--mO lc;r> Proposed Resolution 5100 Drummond May 27, 1997 RESOLUTION//97- RESOLUTION TO APPROVE A FRONT YARD SETBACK VARIANCE TO ALLOW CONSTRUCTION OF A NEW DWELLING AT 5100 DRUMMOND ROAD AND TO MODIFY RESOLUTION//95-13 ITEM 16 FOR THE FOLLOWING PARCELS LOTS 1, 2 AND 3, BLOCK 1, TEAL POINTE, P&Z CASE//97-20 WHEREAS, Fred Johnson/Caliper Builders has applied for a 10 foot from yard setback variance in order to allow construction of a new dwelling 10 feet from the south from property line, and also a modification of one of the conditions of the approval resolution for the Teal Poime subdivision, and; WHEREAS, the subject property is located within the R-IA Single Family Residential Zoning District which according to City Code requires for non-lots of record a minimum lot area of 6,000 square feet, a 20 foot front yard setback, 10 foot side yard setbacks, a 15 foot rear yard setback, and a 50 foot setback to the lake, and; WHEREAS, the subject property is lot 3, Block 1 of Teal Poime, and froms on both unimproved Drummond Road and the Outlot A (a short private street) which are both subject to from yard setbacks of 20 feet because it is a corner lot, and; WHEREAS, the home is proposed to be located 10 feet from the Drummond Road right-of-way which would be a normal side yard setback, and; WHEREAS, when the preliminary plat for Teal Poime was submitted the developer had originally proposed the vacation of Drummond Road. After public hearings, the Council denied the vacation request. The general conclusion was that Drummond Road would probably never be improved for street purposes, and; WHEREAS, the preliminary plat that was filed for Teal Poime incorrectly idemified a 10 foot setback requirement from the Drummond Road right-of-way. The plat was drawn assuming setbacks with the right-of-way being vacated, and; WHEREAS, locating a home within 10 feet of the line does not compromise future use of Drummond Road as either a formally marked or informally used public trail. Even if utilities Proposed Resolution 5100 Drummond May 27, 1997 were needed in the future, they could be placed within the right-of-way without being hampered by the location of the proposed home, and; WHEREAS, the fact that Drummond Road is likely to be held by the public as perpetual open space and the fact that the new home does not compromise the future use of the public right-of-way are grounds for a f'mding that this case satisfies the existence of practical difficulty, and; WHEREAS, all other setbacks, lot area, and impervious surface coverage are conforming, and; WHEREAS, the idea of caisson and cantilevered homes was offered by the original developer as a means to lessen the impact on the steep slope areas. The current owner of lots 1-3 is seeking to modify this clause in the resolution to allow the construction of traditional single family homes. WHEREAS, staff is not opposed to traditional homes on the three subject lots providing the impact to the site is no more severe than it would be with the original design, and: WHEREAS, the Planning Commission has reviewed the request and voted 4 to 3 to recommend approval of the request as recommended by staff. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: The City does hereby grant a 10 foot front yard setback variance in order to allow construction of a new dwelling 10 feet from the right-of-way of Drummond Road. The City does hereby amend Resolution 95-13 item 16 by removing the requirement for caisson and cantilevered structures, the remainder of the condition shall be amended to read: "Prior to issuing a building permit for Lots 1, 2 and 3, the developer shall submit 3 sets of plans prepared by registered engineers and landscape architects for review by the city. The plans shall contain a detailed grading plan at a scale of not larger that 1"--1' identifying existing and proposed contours in one foot increments, a lot tree inventory, an erosion control plan and a detailed landscape plan. Additionally, the grading plan shall note all site features such as retaining walls and decks and appropriate details shall be provided." Complete plans for the proposed construction on lots 1, 2 and 3, consistent with the above requirement shall be submitted, reviewed and approved by the City Engineer and 2 Proposed Resolution 5100 Drummond May 27, 1997 o o o City Planner prior to issuance of a building permit. Grading and the construction of a deck or patio shall be limited to the area extending eight feet to the rear of the proposed home. The City Council authorizes the alterations set forth below, pursuant to Section 350:420, Subdivision 8 of the Zoning Ordinance with the clear and express understanding that the structures described in paragraph number one above remain as lawful, nonconforming structures subject to all of the provisions and restrictions of Section 350:420. It is determined that the livability of the residential property will be improved by the authorization of the above items in order to afford the owners reasonable use of their land: This variance is granted for the following legally described property: Lots 1, 2 and 3, Block 1, Teal Pointe. PID #25-117-24 12 0231, 0232, 0233 This variance shall be recorded with the County Recorder or the Registrar of Titles in Hennepin County pursuant to Minnesota State Statute, Section 462.36, Subdivision (1). This shall be considered a restriction on how this property may be used. The property owner shall have the responsibility of filing this resolution with Hennepin County and paying all costs for such recording. A building permit for the subject construction shall not be issued until proof of recording has been filed with the City Clerk. The foregoing resolution was moved by Councilmember, Councilmember. and seconded by The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Attest: City Clerk Mayor MINUTES OF THE MOUND ADVISORY PLANNING COMMISSION MAY 19, 1997, 6 PM CASE //97-20: FRONT YARD VARIANCE REQUEST AND RESOLUTION MODIFICATION. CALIBER BUILDERS, FRED JOHNSON, 5100 DRUMMOND ROAD, TEAL POINTE LOT 3, BLOCK 1, PID//25-117-24 12 0233. Building Official, Jon Sutherland, reviewed the Planners report. The applicant is seeking approval of a front yard setback variance and modification of one of the conditions of the approval resolution for the Teal Pointe subdivision in order to construct a new home. The parcel in question is Lot 3, Block 1 of Teal Pointe which fronts on both a short street (Outlot A) and an unimproved portion of Drummond Road. Because of the location of the lot, it is required to observe a 20 foot setback off of Drummond Road. A 10 foot setback is being proposed, hence the variance of 10 feet. When the preliminary plat for Teal Pointe was reviewed and subsequently approved, the developer proposed vacation of parts of Drummond Road. In the course of the review of the preliminary plat, the right-of-way was not vacated and the plat continued to identify an incorrect 10 foot setback from the Drummond Road right-of-way. Presumably, the plat was drawn assuming setbacks with the right-of-way having been vacated. As a result, Caliber Homes is seeking a 10 foot setback variance to allow a home to be placed 10 feet from the lot line. This case is similar to Bradley Whyte, 5090 Windsor, which was approved by the City Council. Variances can be granted on a basis of findings that either a hardship or practical difficulty exists. In this case, the requested variance is reasonable as a practical difficulty since the Planning Commission Minutes May 19, 1997 Drummond Road right-of-way is likely to exist as perpetual open space in the future because of the steep terrain. The fact that the new home does not compromise the future use of the public right-of-way are grounds for a finding by the Planning Commission that this case satisfies the existence of practical difficulty. The second aspect of the applicant's requests relates to the type of new home construction that can occur on this lot as well as Lots 1 and 2 of Block 1. Lots 1, 2, and 3 all intrude into a bluff area as defined by the Shoreland Ordinance. Because of the timing of this development relative to the adoption of Mound's shoreland standards, the approval resolution granted "A variance from Section 330:1225. Subd. 4 (B) to allow minimal fill for home construction on these lots (1-3) within the bluff impact zone and/or bluff area." The resolution also stated the homes constructed on Lots 1-3 shall be caisson and/or cantilevered structures. Prior to issuing building permits, the developer shall submit a set of plans prepared by a registered Landscape Architect for review by the City. The idea of the caisson and cantilevered homes on Lots 1-3 was offered by the developer as a means to lessen the impact on the steep slope. At this time, the developer is seeking to modify this clause in the resolution to allow the construction of traditional single family homes, with full basements. Staff does not oppose traditional homes on Lots 1-3, providing the impact on the site is no more sever that it would have been with the caisson and cantilevered homes. The grading plans previously submitted are not definitive nor is it in total compliance with the plan submittal requirements identified in the resolution. The City Engineer and Planner are comfortable in taking action on the request, but require the missing information to be submitted for review and approval prior to the issuance of any building permits. The rear elevation of the home plans by Caliber Builders show a sliding door at the basement level that will access into the back yard. It is assumed that the Builder will want to place some form of deck or patio in this area to allow limited use of the rear portion of the home. Only a minimal encroachment for a deck or patio should be allowed in this area consistent with the intent of the original approval and the conservation easement that protects most of the rear of this lot. Recommendation: Staff recommends the Planning Commission recommend approval of the requested 10 foot front yard variance to allow a home to be placed 10 feet from the right-of-way of Drummond Road. The facts of this case support a finding of practical difficulty. Staff further recommends that item 16 of Resolution 95-13 be modified to remove the requirement for caisson and cantilevered structures. The remainder of the condition should be amended to read: "Prior to issuing a building permit for Lots 1, 2, and 3, the developer shall submit a set of plans prepared by registered engineers and landscape architects for review by the City. The plans shall contain a detailed grading plan at a scale of not larger than 1" = 10' identifying existing and proposed contours in one foot increments, a lot tree inventory, an 2 IlL L ,~ ,L JIl,, ,111,, Jl . i, Planning Commission Minutes May 19, 1997 erosion control plan and a detailed landscaping plan. Additionally, the grading plan shall note all site features such as retaining walls and decks and appropriate details shall be provided. Also, complete plans for the proposed construction on Lot 3 consistent with the mentioned requirements shall be submitted, reviewed and approved by the City Engineer and City Planner prior to issuance of a building permit. Grading and the construction of a deck or patio shall be limited to the area extending eight feet to the rear of the proposed home. The applicant' Fred Johnson was present along with Harry Nasset. Chair Michael opened discussion. Weiland mentioned his concern of what would happen to lots 7 & 8 later on. Would all of these lots be requesting variances? The idea of cantilever homes was good at the beginning, why not now? He listed several conditions in the original resolution that were now being changed. He stated he was against changing the style of the home on Lot 3, and also 1 & 2. Chair Michael clarified that there was two requests. One for a 10 foot setback and the other to change the style of house from cantilever to traditional foundation. Weiland wondered how the street vacation on Drummond did not happen and the vacation remained on the plans. Hanus stated the lot line goes through Drummond, but that portion of Drummond was never vacated. The front yard was discussed. The property has two street frontages and a 20' front yard setback is required to both streets. Voss was concerned with how this plan complies with the Comprehensive Plan. Sutherland stated it fits the residential zoning district and the development is consistent with the Comprehensive Plan and complies with the zoning ordinance. There is the practical difficulty with the area being steep. Reifschneider questioned how the slope would be maintained with a conventional house? Sutherland stated there would be several retaining walls erected to support the slope. Plans must be developed by a landscape architect and an engineer. These plans will be then reviewed and approved by the City Engineer and City Planner who is a certified landscape architect. Voss commented there 17 variances granted for this PDA. Sutherland stated there had been a considerable amount of discussion regarding this development and the developer had made the plans to appease the Commission's requests. Planning Commission Minutes May 19, 1997 Hanus stated there had been concern with erosion of the slope and the developer designed the area to suit this concern. Mr. Nasset stated that several cassions would be needed to support slope and home and that a full basement would be better. Sutherland stated the change to the resolution does allow conventional construction on Lots 1, 2 and 3, and the city planner and engineer.are comfortable with the conditions. Weiland stated he would like to see the plans for the retaining walls now that the foundation has changed and that this variance would affect lots 1 and 2 also. Chair Michael asked for a motion. MOTION by Voss, seconded by Reifschneider, to approve the requested 10 foot front yard variance to allow a home to be placed 10 feet from the right- of-way of Drummond road and to modify item//16 of Resolution 95-13 to remove the requirement for cassion and cantilevered structures. To amend the condition to say "Prior to issuing a building permit for Lots 1, 2, and 3, the developer shah submit a set of plans prepared by registered engineers and landscape architects for review by the City. The plans shall contain a detailed grading plan at a scale of not larger than 1" = 10' identifying existing and proposed contours in one foot increments, a lot tree inventory, an erosion control plan and a detailed landscaping plan. The grading plan shall note aH site features such as retaining walls and decks and appropriate details shall be provided." Complete plans for the proposed construction on Lot 3 consistent with the above requirement shall be submitted, reviewed and approved by the City Engineer and City Planner prior to issuance of a building permit. Grading and the construction of a deck or patio shall be limited to the area extending eight feet to the rear of the proposed home. COMMISSION COMMENTS: Burma stated the resolution was passed by the Planning Commission earlier with the intention that that portion of Drummond Road would be vacated. He was concerned the second plan remained the same as the first, showing the vacation. Hanus asked what the impact would be changing plans from a cassion foundation to a full basement. Nasset commented that complications could arise with pipes freezing, heating problems and that eventually the owner would request to enclose the cassions to a full basement. 4 IgTO Planning Commission Minutes May 19, 1997 Sutherland stated that many homes in Mound have been built into steep slopes. He mentioned Highland Blvd., Ridgewood Road and Denbigh Road. He stated that with the conditions as listed in the staff recommendation, he was comfortable with the change from caisson to conventional construction. Hanus stated that the revised plans would be reviewed by the Planner and Engineer prior to issuance of any permits. Fred Johnson stated, as the builder, he had to guarantee the home for 2 years and that structurally, enclosing the pipes and basement would be better and keep soil in place. Glister stated that the Commission had approved the PDA as an entire package and did not like to redo here and there. Hanus asked if this changes the initial PDA and if a new public hearing would be required? Sutherland stated this was a minor change, he and Planner Mark Koegler had discussed this and, in their opinion, a new public hearing would not be required. Michael stated this change in setback and style only affect Lots 1, 2, and 3. This style of house would also add footage to the dwelling. The vote was called. Motion to approve the requested 10 foot front yard setback and to allow the style of dwelling to be changed to a full basement as opposed the cantilever/cassion style dwelling. All change in plans must be approved by the Planner, Engineer and Building Official. Landscape plans must be included as prepared by a certified landscape architect. The motion carried 4-3. Weiland, Michael and Glister voting nay. This item will be on the May 27, 1997 City Council Agenda. 612-8~5-~160 HOISINGTON KOEGLER 968 P02 MAY 15 '97 88:48 PLANNING REPORT TO: Mound Planning Commission and Staff FROM: Mark Koegler, City Planner DATE: May 14, 1997 SUBJECT: Variance Request (Front Yard) and Resolution Modification APPLICANT: Caliber Builders - Fred Johnson CASE NUMBER: 97-20 HKG FILE NUMBER: 97-5j LOCATION: S 100 Drummond Road EXISTING ZONING: Single Family Residential (R-iA) COMPREHENSIVE PLAN: Residential Hoisington Koegler Group Inc. gin BACKGROUND: The applicant is seeking approval of a front yard setback variance and modification of one of the conditions of the approval resolution for the Teal Pointe subdivision in order to construct a new home. The parcel in question is Lot 3, Block 1 of Teal Pointe which fronts on both a short street (Outlot A) and an unimproved portion of Drummond Road. Because of thc location of the lot, it is required to observe a 20 foot setback off of Drummond Road. A I0 foot setback is being proposed, hence the variance of 10 feet. COMMENTS: When the preliminary plat for Teal Pointe was reviewed and subsequently approved, the developer proposed vacation of parts of Drummond Road (see Exhibit 1). In the course of the review of thc preliminary plat, the right-of-way was not vacated and the plat continued to identify an incorrect I0 foot setback from the Drummond Road right-of-way. Presumably, the plat was drawn assuming setbacks with the right-of-way having been vacated. As a result, Caliber Homes is seeking a 10 foot setback variance to allow a home to be placed i0 feet from the lot line. This case is very similar to a recent variance for Bradley White which was approved by the City Council. Variances can be granted on a basis of findings that either a hardship or practical difficulty exists. In this particular case, the requested variance is reasonable since the Drummond Road right-of-way is likely to exist as open space in the future becau~ of the steep terrain. Locating a home within 10 feet of the lot line docs not compromise future use of the property for public purposes such as a trail access. Hardship in this case is probably more difficult to find than the existence of practical difficulty. The fact that Drummond Road east of Outlot A is likely to be held a.q perpetual open space and the fact that the new home docs not compromise the future use of the public right-of-way are grounds for a finding by the Planning Commission that this case satisfies the existence of practical difficulty. /772- 7300 Metro Boulevard, Suite 525, Minneapolis. Minnesota 55439 (612) 835-9960 Fax (612) 835-3160 "1 .I 1 61~-8~5-~160 HOISINGTON KOEGLER 968 P06 MAY 15 '97 88:51 EXHIBIT 2 I ~q(~ Teal Pointe 10/95 All in Block 1 PID ]24,-117-24 12 0 Lot 1 (231) Lot 2 (232) Lot 3 (233) 5108 5104 5100 Drummond Road Drummond Road Drummond Road x Lot 4 (234) Lot 5 (235) Lot 6 (236) Lot 7 (237) Lot 8 (238) Lot 9 (239) 5O9O 5080 5070 5060 5065 5075 Windsor Road Windsor Road Windsor Road Windsor Road Windsor Road Windsor Road DRU~K)ND RD WIMDSOR RD :.. ~'AIERBURY RD R ! 'i ' 14 J8'. -it ~:x-J J - I I I ~(~ L 148 I ('L'~I O. 14 OUTLOT B (z,,) L I I' ! CiTY OF MOUND VARIANCE APPLICATION CITY OF MOUND 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600, Fax: 472-0620 APR 2 9 1.q97 .Apphcauon Fee: i..'$;100. O0 Planning Commission Date: -.)Ct/~'~ q /~/~)/ ?,3, Case No. O City Council Date: ,.)¢~e :~'~ ~/ ~ 7 Distribution: City Pla~er DNR City Engineer ~ ~blic Works S~ECT Address ~1o a ~o~o~o ~ PROPERTY Lot LOT 3 (ALSO AFFECTS LOTS 1 8 2) Block [ LEGAL Subdivision ~ ~ ~ ~¢ /0~ ~o ~ Platg DESC. PID~ 2~ I1~ 2+I~oZ~, I 3~ R-1 ~R-13~ R-2 R-3 B-1 B-2 B-3 ZONING DISTRICT PROPERT. Y Name ~ ~ ~ ~~ v ~ ~a ~ 5 ( ~ ~ ow~ Address ~t~ ~~ ~ ~'~~ P~one (H) 4T~- I ~ ~o (W) (M) ~ -~~ ~PPL]C~NT Name~_~v ~~ ~ ~ (IF OTHER Address ~*'q~ THAN Phone (H). .(W) (M) OWNER) Has an app!ication ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? ( ) yes, I~ no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. 2. Detailed descripton of proposed construction or alteration (size, number of stories, type of use, etc.): Variance Application, P. 2 Case No. Do the existing structures comply with all~.area, height, bulk, and setback regulations for the zoning district in which it is located? Yes (), NoR. If no, specify each non-conforming use (describe reason for variance request, i.e. setback, lot area, etc.)' SETBACKS: Front Yard: Side Yard: Side Yard: Rear Yard: Lakeside: ( (NSEW) (NSEW) (NSEW) : (NSEW) Street Frontage: Lot Size: Hardcover: REQUIRED REQUESTED (or existing) VARIANCE sq fi sq ft sq fi Does the present use of the property conform to all regulations for the zoning district in which it is located? Yes ~, No (). If no, specify each non-conforming use: Please Which unique physical characteristics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? '¢t--.)4oo narrow ( ) topography ( ) too small ( ) drainage ( ) too shallow ( ) shape describe: '-I:v r',.. o. -~os, e. ~ ( ) soil ( ) existing situation ( ) other: specify (Rev. 1/14/97) Variance Application, P. 3 Case No. t~"~al~ Was the hardship described above created by the action of anyone having property interests in the land after the zoning ordinance was adopted (1982)? Yes ~, No (). If yes, explain: Was the hardship created by any other man-made change, such as the relocation of a road? Yes (), No 1)~. If yes, explain: Are the conditions of hardship for which you request a variance peculiar only to the property described in this petition? Yes~ No..~. If no, list some other properties which are similarly affected? 9. Comments: I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. Owner's Signature~~ Applicant's Signature ~----~"~- I -'Q3 (Rev. 1/14/97) Date Date 03,'27/97 12:17 FAX CITY OF ~JOCND CITY OF MOUND HARDCOVEFI CALCULATION.~ (IMPERVIOUS SURFACE COVERAGE) PROPERTY ADDREss: ]! IOTAREA I~/c~_~ SQ. FT. X 30% = {for all lots) .............. LOT AREA SQ. FT. X 40% = (for Lots of Record') ....... LOT AREA SQ. FT. X 15% = {for detached buildings only) *Existing Lots of Record may have 40 percent coverage provided that techniques are utilized, as outlined in Zoning Ordinance Section 350:1225,Subd. 6.1~. 1. lsee back). A plan must be submitted end approved by the Building Official. HOUSE D~-TACHED BLDG$ (GARAGE/SHED) DRIV-m,/VAY, PARKING AREAS, SI O EW_._.~.A LKS, ETC. LENGTH WIDTH SO FT ~4 X %~ = ~"~ ~. X = X = TOTAL HOUSE DECKS Open decks (1/~,' min. opening borween board~) with a pervious surl~ace un(Jet ere no~ counted ~e herclcover OTHER X = TOTAL DETACHED BLDG$ ................. 'ar- X 20 = ~o 4 X ~ = I~ TOTAL DRIVEWAY, ~C .................. TOTAL DECK TOTAL OTHER TOTAL HARDCOVER / IMPERVIOUS SURFACE I ~ OVER (indicate difference////'' ........................... I TEAL t-'L) PRELIMINARY PI TEAl- POINT IN BLOCKS I0,1 ' WATERBURY ~4 ;7 RO~J::' TEAL POINT DEVELOPM May 20, 1997 CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 TO: FROM: SUBEJCT: CITY COUNCIL FRAN CLARK, CITY CLERK LICENSE RENEWALS The following licenses are up for renewal. The license period is July 1, 1997 through June 30, 1998. Approval is contingent upon all required forms, insurance, etc. being submitted. CLUB ON-SALE American Legion Post #398 VFW Post #5113 SUNDAY SALES American Legion Post #398 VFW Post #5113 ON-SALE WINE A1 & Alma's Supper Club House of Moy ON-SALE BEER Mound Lanes OFF-SALE BEER By the Way Snack Shop (Steve Bedell) Mainstreet Market PDQ Food Store SuperAmerica printed on recycled paper SECTION 00030 ADVERTISEMENT FOR BIDS CITY OF MOUND SHERWOOD DRIVE RECONSTRUCTION Sealed proposals will be received by the City Clerk until 11:00 A.M., Wednesday, June 18, 1997 at the City Offices, at which time they will be publicly opened and read aloud, for the furnishing of all labor, equipment and materials to complete the reconstruction of Sherwood Drive. The estimated quantifies of major items are: 1,350 LF of concrete curb and gutter, 800 SF of concrete driveway aprons, and 200 TN bituminous overlay. The bids will be considered by the City Council at their meeting on Tuesday, June 24, 1997. Al1 proposals shall be addressed to: Fran Clark, City Clerk City of Mound 5341 Maywood Road Mound, Minnesota 55364 and shall be securely sealed and shall be endorsed on the outside with the statement "SHERWOOD DRIVE RECONSTRUCTION" and shall be on the Bid Form included in the specifications for the project. Copies of the plans and specifications and other proposed contract documents are on file with the City Clerk and at the office of McCombs Frank Roos Associates, Inc., 15050 23rd Avenue North, Plymouth, Minnesota 55447. Plans and specifications for use in preparing bids may be obtained at the offices of the Engineer upon payment of $25.00 per set (includes MN sales tax), which is NON-REFUNDABLE. Individual sheets of the plans and sections of the specifications may be purchased at the rate of four dollars ($4.00) per sheet (includes MN sales tax) of plans and twenty-five cents ($0.25) per page (includes MN sales tax) of specifications, which is NON- REFUNDABLE. Each bidder shall file with his bid a cashier's check, certified check, or bid bond in an amount of not less than five (5) percent of the total amount of the bid. No bid may be withdrawn within sixty (60) days after the bids are opened. The City reserves the right to reject any and all bids and waive any informalities or irregularities therein. City of Mound, Minnesota Bob Polston, Mayor ATTEST: Fran Clark, City Clerk END OF ADVERTISEMENT FOR BIDS PROPOSED RESOLUTION RESOLUTION TO APPROVE A TEMPORARY LAND ALTERATION/PUBLIC LANDS PERMIT TO ALLOW FOR THE TEMPORARY PLACEMENT OF ARBORVITAE BUSHES ON DEVON COMMONS, DOCK SITE #43180 WHEREAS, the applicant has applied for a Construction on Public Lands Permit to allow for the temporary placement of bushes on the commons abutting the property located at 4829 Island View Drive, and; WHEREAS, City Code Section 320, requires City Council approval by a four-fifths vote for Construction or land alteration of any kind on any public way, park or commons, and; WHEREAS, The applicant is in the process of demolishing and constructing a new dwelling at the above address, and in order to facilitate the demolition, reconstruction and regrading around the new dwelling the bushes had to be removed, and; WHEREAS, in an effort to accommodate the applicant in the attempt to save the arborvitae bushes, the City has allowed their temporary placement on the commons with conditions, and; WHEREAS, the Dock and Commons Commission reviewed this request and unanimously recommended approval. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, as follows: To approve a Construction on Public Lands Permit to temporally place the arborvitae bushes on the commons with the following conditions: ao This approval shall expire on November 1, 1997 and the applicant shall have the bushes removed form the commons and the area restored as approved by the Parks Director prior to that date. The applicant shall schedule a final inspection with the building Official/Parks Director to verify the work is complete. bo In the event compliance with these conditions is not achieved by the above date, the Parks Director may remove or destroy the encroachment at his discretion and the cost for such removal shall be the responsibility of the applicant. Proposed Resolution Marek May 27, 1997 The foregoing resolution was moved by Councilmember, Councilmember. and seconded by The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: DOCK AND COMMONS ADVISORY COMMISSION MINUTES MAY 15, 1997 PUBLIC LAND PERMIT APPLICATION - TEMPORARY LAND ALTERATION - 4829 ISLAND VIEW DRIVE/DEVON COMMONS Fackler stated a request has been received for temporary placement of shrubs during the demolition of a house. He stated staff has given permission. Motion made by Tulberg, seconded by Ahrens to approve the public land permit application. Motion carried unanimously. DATE: MEETING DATES: TO: FROM: SUBJECT: CITY OF MOUND Staff Report May 8, 1997 May 15, 1997 Dock and Commons Commission May 27, 1997 City Council Dock and Commons Commission, City council, and Applicant Jon Sutherland, Building Official ~ Jim Fackler, Parks Director,/3~~' Public Lands Permit Application from 4829 Island View Drive Dock Site//43180 Devon Common, Class C 5341 MAY~NOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 Background/Comments. The applicant is seeking a Land Alteration Permit to temporarily place some arborvitae bushes on Devon Commons during the demolition and reconstruction period of their home. A silt fence will be erected on the lake side to control erosion. Bushes will be move d back to private property as soon as rough grading around the new dwelling is accomplished. Th e applicant will restore the commons area as approved by the parks director. Staff reviewed the applicant's request to save the bushes and permitted them to be placed on the commons prior to the formal approval process. Please note the attached letter to the applicant dated April 28,1997. We realize this is not the normal process, however due to the circumstances we took the normal precautions and allowed the applicant to proceed. The only other issue on this site is a storm water roof drain that was approved in 1996. Recommendation. Staff recommends approval of a permit to allow for the temporary placement of the arborvitae bushes on the commons with the following conditions: This approval shall expire on November 1, 1997 and the applicant shall have the bushes removed from the commons and the area restored as approved by the parks director prior to that date. The applicant shall schedule a final inspection with the Building Official/Parks Director to verify the work is complete. In the event compliance with these conditions is not achieved by the above date the Parks Director may remove or destroy the encroachment at his discretion and the cost for such removal shall be the responsibility of the applicant. JS:ls The abutting property owners have been notified of this request. /g~ ~pr,~t~ ..... ycleclpaper Rev. 4/97 PUBLIC LAND PERMIT APPLICATION CITY OF MOUND, 5341 Maywood Road, Mound, MN Phone: 472-0600, Fax: 472-0620 55364 DISTRIBUTION: BUILDING OFFICIAL PARKS DIRECTOR DNR MCWD PUBLIC WORKS DATE RECEIVED --~- / - DOCK MEETING DATE CITY COUNCIL DATE lcheck one): CONSTRUCTION ON PUBLIC LAND PERMIT - new construction. NOTE: NO PERMIT SHALL BE ISSUED FOR CONSTRUCTION OF BOAT HOUSES OR OTHER BUILDINGS ON PUBLIC LAND (City Code Section 320, Subd. 1). PUBLIC LAND MAINTENANCE PERMIT - to allow repairs to an existing structure (City Code Section 320, Subd. 3). CONTINUATION OF STRUCTL.rR_E - to ~low an existing encroacl'anent to remain m an "as is" condition (City Code Section 320, Subd. 3). ~)0 ~//~ ALTERATION-change in shoreline, drainage, slope, trees, vegetation, fill, etc. (City Code Section 320, Subd. 4). The structure or work you are requesting is an activity on publicly owned lands. Structures like boat houses, patios, sheds, etc. are all NONCONFORMING USES. It is the intent of the City to bring all these uses into conformance which means that those structures will at some time in the future have to be removed from the public lands. All permits are granted for a limited time and are non-transferable. Stairway construction must meet the State Building Code when the permit is for new construction, or a new >ermit is applied for due to change in dock site holder. Applicant Name d.Of; /0/7~ (~/C__ Address .,~c~_~'7'_C.//~,(d !/,7., 'C t~J b: Phone (home)(O(~. ~V~. ~UI~ (work) q~ '3~ ~utting Address ProDerty Owner Legal Lot Block Description Subd. C Name ~f ~0 ~ ~'~c ~5 Pub 1 i Property Dock Site g Shoreline T~e Contractor Name Address Phone VALUATION/PROPOSED COST OF PROJECT (INCLUDING LABOR & MATERIALS): DESCRIBE REQUEST & PURPOSE: Signa~~: Date CITY OF MOUND April 28, 1997 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 Lori and Jerry Marek 4829 Island View Drive Mound, MN 55364 SUBJECT: Request to temporarily place bushes on Devon commons adjacent to the above address. Dear Mr. & Mrs. Marek: I have received your request to temporarily place your arborvitae bushes on the commons during the period of demolition and reconstruction of your house. After reviewing your request with staff, I have given you verbal approval to temporarily place the bushes on the commons. You agreed to follow up with the attached permit application. As we discussed the permit will be reviewed by the Dock Commission and must be approved by the City Council. Your application is due by Thursday, May 1, 1997. If you have any questions, please do not hesitate to contact Jim Fackler, Linda Strong, or myself. Respectfully~,- ~,.Jor~ Sutherl~nd Building Official cc Jim Fackler Parks Director JS:ls Enclosures printed on recycled paper 04/21/1997 1G:18 LMMMMMMMMM I :L PAGE 02 4.21.97 To: John Sutherland\ Jim Fackler From: Lori and Jerry Marek ~ ~?_ Re: The temporary relocation of arborvitae bushes In order to allow the demolition equipment access to our house we need to temporarily relocate approximately twelve 3-foot arborvitae bushes on the commons. We have planned to erect a silt fence between the lake and the bushes so that nothing "leeches" into the lake. We were also planning to store them above ground so the commons will not be excavated. Please allow us to save these trees! Thank you for your time and consideration. Sincerely; CLRTIFICATE OF SURV' FOR LORI AND dERRY -'EK OF LOT 8, BLOCK 12, :N HENNEPIN COUNTY, Mit,; IA EXISTING GA~'~.' qE TO ,~ ,~^~N EXISTING : PROPOSED ,, HOUSE HOUSE "'"~ LEGAL DESCRIPTION OF PRI~MISES : Lot 8, Block 1.3, DEVON o : denotes iron marker (945.6): denotes existing spot elevation, mean sea level datum ~'~ ~: denote* proposed spot elevotion, mean ~eo ~evel dotum Beorings shown ore bosed upon on ossumed dotum, This survey intends to show the boundaries of the above described property, the Iocotion of an exi~tln~ ~oro~e, on ~xi~tin~ house to 't proposed location of a proposed house thereon. It does ,~ any other improvements or encroachments. Proposed Resolution Seton Bluff May 27, 1997 PROPOSED RESOLUTION/g97 A RESOLUTION OF THE CITY COUNCIL OF TI-IE CITY OF MOUND GRANTING PRELIMINARY PLAT APPROVAL, FOR A PLANNED DEVELOPMENT AREA BY CONDITIONAL USE PERMIT, LOT AND STREET DESIGN VARIANCES, SHORELAND VARIANCES FOR SETON BLUFF RESIDENTIAL DEVELOPMENT WHEREAS, the applicant has submitted a Conditional Use Permit application for a single family development called Seton Bluff in the manner required for platting of land under the City of Mound Ordinance Code, Section 330:00 and under Chapter 462 of the Minnesota State Statue and all proceedings have been duly conducted thereunder, and WHEREAS, the Planning Commission and City Council have studied the practicability of the preliminary plat, the planned development area, and the variances, taking into consideration the requirements of the City, giving particular attention to the arrangement and location of the street, their relation to topography, floodplain, wetlands, water supply, sewage disposal, drainage, lot size and arrangement, the present and future development of adjoining lands and the requirements of the Zoning Ordinance and other official controls, and WHEREAS, the City Council, on May 13, 1997, held a public hearing pursuant to Section 330:00 of the Mound City Code of Ordinances, to consider the approval of the Seton Bluff Subdivision located on property described as follows and shown on the attachment: Lots 15 through 32, Block 11, Seton, PID's 19-177-23 22 0036 to 0041 and 0054. WHEREAS, the Mound City Code allows the establishment of Planned Development Areas "to provide a method by which parcels of land in the Residential Use Districts having unusual building characteristics due to subsoil conditions, topographic conditions, elevation of water table, unique environmental considerations, or because of the parcel's unusual shape or location in relationship to lakes, trees or other natural resources requires a more unique and controlled platting technique to protect and promote the quality of life in the City", and WHEREAS, the physical conditions of the site and this area of Mound complicate development of the property. In lieu of a traditional platted lot approach which would result in driveway cuts and retaining walls for all of the lots in order to provide access to Kildare Road, the developers are proposing the project which facilitates the establishment of a common access drive serving all of the proposed homes. The common access drive allows much more control of storm water runoff, and WHEREAS, the Zoning Code requires a minimum of 2 acres of land area for Planned Development Areas. The net site area of Seton Bluff is 1.35 acres necessitating a variance of · 65 acres in order to process the request as a PDA. Because of the physical conditions of the Proposed Resolution Seton Bluff May 27, 1997 site, processing this request as a PDA gives the City the ability to add appropriate conditions to the approval. The proposed density with the applicable bonus is consistent with the maximum density allowed under the shoreland ordinance, and WHEREAS, the applicant's proposal includes a request for a Conditional Use Permit to establish Seton Bluff as a Planned Development Area (PDA), together with a request for street design variances and variances from the bluff setback and impervious surface provisions of the Mound City Code, and WHEREAS, the development is located in the R-lA Zoning District which requires for lots of record, a minimum of 6000 sq. fi. lot area, a minimum lot width of 40', a front yard setback of 20', side yard setbacks of 6' and 6', a 15' rear yard setback and a 50' setback to the lakeshore and a minimum building floor area requirement of 840 square feet, and WHEREAS, all lots exceed the minimum lot size requirement of 6,000 square feet as required in the R-lA zoning district, and WHEREAS, impervious cover for the project totals 32.8%. The additional impervious cover is largely due to the expansive common driveway and guest parking area. Developing the property with traditional driveways would reduce the amount of impervious cover, however, it would complicate storm water drainage problems in the area, and WHEREAS, the City has considered traffic and other aspects of the proposed project as it might affect public health, safety or welfare and imposed conditions upon the approval addressing those considerations, and WHEREAS, the street variances for the new portion of Kildare Road and the private drive will facilitate the construction of street extensions that will match the grade of the existing paved streets. Traffic resulting from the proposed development will be generated at the same rate as the existing households in the vicinity since the proposed development and all of the development in the area consists on detached single family homes, and WHEREAS, the physical characteristics of the site are suitable for the type and density of development contemplated subject to the conditions imposed herein, and the proposed subdivision as conditioned is consistent with the Comprehensive Plan and the existing land use in the area, and WHEREAS, it is the intent of the City to preserve wooded areas and to retain, as far as practicable, existing tree cover. Seton Bluff contains scattered tree cover. Construction of the access drive and units will necessitate removal of most of the vegetation in front portion of the site. The amount of tree loss is, in all likelihood, equal to the amount of tree removal that would be necessary to construct homes with individual driveways on to Kildare Road, and WHEREAS, adequate utilities, access roads, drainage and other necessary facilities as required by the City subdivision regulations are being provided, and 2 Proposed Resolution Seton Bluff May 27, 1997 WHEREAS, the variances requested are the minimum variances necessary to alleviate the practical difficulty created by the topography of the site and to facilitate the preservation of existing vegetation, and the granting of variances will.~lil not be detrimental to the purposes of the Zoning Ordinance or to property in the same zone, and WHEREAS, said plat is in all respects consistent with the City plan and the regulations and the requirements of the laws of the State of Minnesota and the City Code of Ordinances of the City of Mound. WHEREAS, at the Planning Commission has voted 7 to 2 for approval of the plan with 7 units. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota: Approves the issuance of a Conditional Use Permit to Preliminary Plat, establish a Planned Development Area including the establishment of a private drive and the following variances: Right-of-Way width Cul-de-sac right-of-way radius Improved cul-de-sac radius Improved street width Street grade PDA Site Area Lots: Lot 1 - Bluff Setback Side Yard Setback (west) Lot 2 - Bluff Setback Side Yard Setback (west) Lot 3 - Bluff Setback Side Yard Setback (west) Lot 4 - Bluff Setback Side Yard Setback (west) Lot 5 - Bluff Setback Side Yard Setback (west) Front Yard Setback Required Proposed Variance 50' 35' 15' 50'r 40'r 10'r 40'r 35'r 5'r 28' 24' 4'r 8% max 13% 5% 2 acres 1.35 acres .65 acres Required Proposed Variance 30' 10' 20' 10' 6' 4' 30' 10' 20' 10' 6' 4' 30' 10' 20' 10' 6' 4' 30' 10' 20' 10' 6' 4' 30' 20' 10' 10' 6' 4' 20' 15' 5' Proposed Resolution Seton Bluff May 27, 1997 Lot 6 - Bluff Setback 30' Side Yard Setback (west) 10' Front Yard Setback 20' 20' 10' 6' 4' 15' 5' Lot 7 - Bluff Setback (rear) Bluff Setback (side) 30' 10' 20' 30' 10' 20' Impervious Cover 30% 32.8% 2.8% The above variances are hereby granted subject to compliance with the following requirements and those found within the City Engineer's memo dated April 1, 1997: o ° The preliminary plat drawing labeled as Exhibit A is hereby incorporated into this Resolution and all improvements shall be as shown on the plans or as modified under the approval of the City Engineer. The location of all dwellings shall be only as provided on the City's Zoning regulations, or as modified by official action of the City Council; and anyt inconsistent references to dwelling locations in the preliminary plat shall be ignored. The Homeowner's Association documents will be prepared and submitted with the Final Plat and incorporated into final plat resolution. The Conservation Easement will be provided and included in the Final Plat Approval. The Developer shall secure and provide the City with a copy of a stormwater permit from the Minnehaha Creek Watershed District prior to the City releasing the final plat. The Developer shall secure and provide copies to the City's Building Official of all required reviews and permits from the Minnesota Department of Health and the Minnesota Pollution Control Agency, or any other applicable permits, prior to beginning construction. The Building Official will not authorize construction until permits are secured. Prior to the City releasing the final plat, the Developer shall sign a development contract with the City. The development contract shall stipulate that construction of all items covered by said contract shall be completed within 280 days of the City releasing the final plat. As part of the development contract, the Developer shall furnish the City with a performance bond or an irrevocable letter of credit or other form of security approved by the City Attorney in the amount of 125 % of estimated construction costs as per plans approved by the City Engineer. The City Attorney shall examine title to the property and shall render a title opinion to the City showing the ownership status of the property prior to filing. The applicant shall provide the City Attorney a current abstract or register of property abstract for Seton Proposed Resolution Seton Bluff May 27, 1997 Bluff. o The plat shall be filed with Hennepin County within one hundred eighty (180) days of the City Council approving the final plat. If the plat is not filed within that time period, it shall become null and void. The cost of constructing all the public utilities in Kildare Road and in any other portion of the plat shall be borne by the developer, including all required utilities on which the design shall be approved by the City Engineer. 10. The approval would not be construed as creating an obligation on the part of the City to expend funds to provide a location for off-site water storage. 11. Street, Grading, Site and Utility plans prepared by the developer shall be submitted to the City Engineer for review and approval prior to the City releasing the final plat. 12. A Homeowner's Association shall be established for all lots within the subdivision and provided prior to the Final Plat Approval. All these documents shall be reviewed and approved by the City Attorney. 13. Building permits or Certificates of Occupancy will not be issued for homes in the subdivision until utilities and access servicing the homes are approved by the City Engineer, Fire Chief and Building Official. 14. The MPCA's Best Management Practices shall be applied to the development and subsequent management of the property. 15. Park dedication in the amount of $500 per lot totaling $3,500 is to be paid prior to the City releasing the final plat. 16. Any outstanding cash balance in the escrow account plus an additional $2,500 necessary to cover engineering, planning, legal and administrative fees shall be deposited with the City prior to the City releasing the final plat. 17. The developer shall modify the landscaping plan to provide additional overstory trees along Kildare Road frontage. The landscaping plan shall be reviewed and approved by City Staff. BE IT FURTHER RESOLVED that such execution of the certificate upon said plat by the Mayor and City Manager shall be conclusive showing of proper compliance therewith by the subdivider and City Officials and shall entitle such plat to be placed on record forthwith without further formality, all in compliance with Minnesota Statute Chapter 462 and the City of Mound Code of Ordinances. 5 /8'?7 1.9 PUBLIC HEARING: CASE i996-64 - REVISED PRELIMINARY PLAT/PDA/VARIANCES SETON BLUFF, FINE LINE DESIGN GROUP, INC., LOTS 15-32, BLOCK 11, SETON, 19-117-23 22 0036-41 & 54 The City Planner reviewed his report dated April 9, 1997. He reported that a comprehensive review was done by the Planning Commission in February when the plan had 8 units. The Planning Commission, at that time, voted 7 to 1 recommending denial. Based on the action of the Planning Commission, the applicant took the comments and sug gestions that the Commission offered and revised the plan and went back to the Planning Commission wi th the new plan which is what is before the Council tonight. The Planning Commission has now voted 7 to 2 for approval of the new plan with 7 units. There are a number of conditions that Staff suggested be included if this is approved on pages 1583-2585 and the Planning Commission further modified the suggested conditions that were offered by the City Engineer on pages 1575 - 1576. The Council asked about stormwater management and the Minnehaha Creek Watershed District. The City Engineer stated that the Watershed District will not hear this until the City has given preliminary approval. The City Engineer stated they have to meet Rule B. Counciimember Hanus asked about the turning radius of the road. The City Engineer stated that what is on the plan right now is without obtaining an additional easement on the corner that allow s for a 9 foot radius. He further stated that when all these streets were constructed where we have 30 foot right-of-ways back in 1978 through 1980, the intersections were all put in with a 5 foot radius and that is what is right across to the east. In new construction, most communities require a 15 to 20 foot radius. This would require an easement from the property owner. The Mayor opened the public hearing. NORM BERGLUND - stated he has been involved with this parcel of property since the late 1960's. At that time it was zoned for multiple and a number of problems came up and we couldn't build multiple. They then went to townhouses and again problems arose. The property has been dormant for years now. He stated that he feels the project as proposed by Brenshell Homes (Fine Line Design Group), is the best for the area and would like to see it approved. PETE BUCKNER, 2626 KILDARE LANE -spoke in favor of the project because the applicant built his home and a neighbors home and did a quality job. He felt this development will add value to the area and community. The following persons spoke against this project: Steve Grand, 2620 Kerry Lane Tim Wilkinson, 4628 Carlow Road Vicki Hockert, Kerry Lane /ggg PROPOSED ORDINANCE AMENDMENT STEVE GRAND, 2620 KERRY LANE - stated he is against this proposal. Reasons: the corner turning radius; he will have to look at 14 foot retaining wall across from his home and worry about his children climbing and falling fi.om that wall; the 23 variances that will be approved if this is approved; and will diminish property values in the area. TIM WILKINSON, 4628 CARLOW ROAD - concerned about drainage onto his corner lot which is on the corner of Carlow and Kerry and currently gets about 40% of sites the water; he was also concerned about child safety and the 14' wall. He was against the project. The Developer stated that with the private drive capturing the water and a new slope system only 8 % of the water will be directed to the coner. VICKI HOCKERT, KERRY LANE - concerned about additional sand that will be washing down in the winter; this could cause parking problems. REASONS: The corner turning radius. Will have to look at 14 foot retaining wall and worry about children climbing and falling from that wall. The 23 variances that will be approved if this is approved. This will diminish property values in the area. Concern about drainage onto the corner lot which is on the corner of Carlow and Kerry and currently gets about 40 % of sites the water. The Developer stated that with the private drive capturing the water and a new slope system only 8 % of the water will be directed to the corner. Concern about additional sand that will be washing down in the winter. This could cause parking problems. The Mayor closed the public Hearing. Councilmember Hanus asked about parking and if this meets the code requirements for parking. The Planner stated that the project does meet the parking code requirements. The code requires 2. He further assured the residents and the Council that there would be no parking on the extended Kildare Lane. Guest parking would be in the private driveway portion of the project. The developer stated they are providing 4 parking spots per house (2 inside, 2 outside, plus 5 guest parking spots). Councilmember Jensen asked about the retaining wall height and if a fence would be required on top of it. The developer stated that they have broken the wall up into 3 tiers with planting between and they are planning heavy planting at the top which could take the place of a fence if that meets the approval of the Building Official. He further stated they are planning a keystone type wall with ivy so the effect will be softened. The Council discussed Rule B and the fact that the City has not yet entered into a cooperative agreement with the Minnehaha Creek Watershed District. The City Engineer stated that there is 7 May 13, 1997 PROPOSED ORDINANCE AMENDMENT more to Rule B than just the cooperative agreement. The problem is that the water cannot be contained on the site. The Developer stated that the MWCD is willing to look at their management system, evaluate it, and assess it out to make up the difference. The City Engineer stated he is fairly sure that the Watershed District will require a monetary contribution for part of it. The City Engineer explained that the City Attorney has revised some verbiage in the agreement that has been sent to the watershed district that would give the City more control in this type of project. The City Attorney stated that we are trying to address this as a preclusion from being required to store water on locations outside the City and giving the City the say in additional storage of water from locations within the City beyond those contemplated at the time the agreement is entered into. The City Attorney suggested that the Council think about adding a condition to the preliminary approval resolution as follows: "The approval would not be construed as creating an obligation on the part of the City to expend funds to provide a location for off-site water storage." The Council thought this was a good idea. The Mayor stated that he will have to vote against this item because of concerns about the watershed, drainage plan, and the number of variances (23) for new construction. Councilmember Hanus asked the City Planner how many of the variances would not be required if these were lots of record? The Planner stated that the variances that pertain to the street construction would be there regardless of whether it is this proposal or one home, if it's proposed to be served by a cul-de-sac street of this nature. If it was considered a lot of record the bluff setback is 10' instead of 30' so they would be compliant with that. The sideyard setbacks, they would be compliant with as well. He stated the only thing that would be an issue would be the front yard setback on two of the lots and what they've reduced was originally about 7% overage in impervious coverage, is down to 2.8%. Those would still be there regardless of the lot of record situation. He stated the lot of record status would alleviate most of the variances that are outside of the street construction. The Planner stated that all the lots exceed the minimum 6,000 square foot requirement. The City Engineer stated that the width of the street and the size of the cul-de-sac is consistent with Teal Pointe, the cul-de-sacs in Pelican Point and Maple Manors. MOTION made by Hanus, seconded by Jensen directing staff to prepare a resolution of approval for the preliminary plat/PDA/variances, using all the conditions recommended by the Planning Commission, City Planner and City Engineer and adding the condition suggested by the City Attorney this evening. The vote was 4 in favor with Mayor Polston voting nay. Motion carried. This approval resolution to be brought back to the Council on May 27, 1997. 1.10 PRESENTATION OF 1996 AUDIT - GINO BUSINARO, FINANCE DIRECTOR & STEVE MC DONALD, ABDO, ABDO AND EICK The 1996 Audit was presented by Steve McDonald of Abdo, Abdo & Eick and Finance Director, Gino Businaro. Jensen moved and Ahrens seconded the following resolution: / qoO EXHIBIT I / The existing legal description of the subject property is Lots 15 through 32, Block 11, Seton, PID's 19-117-23 22 0036 to 0041 and 0054, as shown on the plat map below: ~ %o1~o1,ol,ol,o1'~1 ~l I'~Ol~01401401'401~014(~ 3FOR PUBLIC HEARING NOTICE CITY OF MOUND MOUND, MINNESOTA CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 CASE ~796-64 NOTICE OF A PUBLIC HEARING TO CONSIDER THE APPROVAL OF A PRELIMINARY PLAT, A PLANNED DEVELOPMENT AREA BY CONDITIONAL USE PERMIT, AND RELATED VARIANCES FOR THE "SETON BLUFF" RESIDENTIAL DEVELOPMENT NOTICE IS HEREBY GIVEN, that the City Council of the City of Mound, Minnesota, will meet in the Council Chambers, 5341 Maywood Road, at 7:30 p.m. on Tuesday, May 13, 1997 to consider the approval of a preliminary plat, a planned development area by conditional use permit, and related variances for the residential development called Seton Bluff. This proposal involves the improvement of Kildare Road and the creation of seven (7) single family residential building sites. The existing legal description of the subject property is Lots 15 through 32, Block 11, Seton, PID's 19-117-23 22 0036 to 0041 and 0054, as shown on the plat map below: , }FOR ,I'~ All persons appearing at said hearing with reference to the above will be given the opportunity to be heard at this meeting. P-~ggy 'Jart4e~ Planing Secretary Published m "The Laker" on April 26, 1997, and mailed to property owners within 350 feet of the subject property by May 2, 1997. prlrlted on recy¢ledpaper MINIfrES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION APRIL 14, 1997 CASE 96-64: PUBLIC HEARING: REVISED PRELIMINARY PLAT/PDA/VARIANCES "SETON BLUFF", FINE LINE DESIGN GROUP, INC. LOTS 15 - 32, BLOCK 11, SETON, 19-117-23 22 0036-41 & 54 City Planner, Mark Koegler, reviewed the Planning Report. Fine Line Design Group is seeking approvals for a Planned Development Area (PDA) on a 1.47 acre tract of land along a currently unimproved portion of Kildare Lane. Approval of the plan will require action by the Cky to issue a conditional use permit for the PDA, grant variances as part of the PDA and approve the proposed preliminary plat. This application is similar to the proposal reviewed by the Planning Commission on February 10, 1997. Major changes to the plan include the deletion of one unit, all lots now conform to minimum size criteria and the total number of variances has been significantly reduced. PDA. The developer is seeking PDA approval in order to establish the common access drive. The Zoning Code requires a minimum of 2 acres of land area for Planned Development Areas. The net site area of Seton Bluff is 1.35 acres necessitating a variance of .65 acres in order to process the request as a PDA. Because of the physical conditions of the site, processing this request as a PDA gives the City the ability to add appropriate conditions to the approval. For this reason, staff supports the PDA site area variance. Variances. Koegler displayed an overhead showing a list of the variances being requested. The street construction variances are the types of variances that the Planning Commission sees on a pretty routine basis due to the topography in Mound. There are bluff setback variances being requested for each lot. i qo t Planning Commission Minutes April 14, I997 Koegler stated that the setbacks are ten feet or more from the required bluff line, and suggested that the developer may provide the commission with more information on exactly what those setbacks are. The actual requested bluff setback could be used as the basis for the variance request in lieu of a 20 foot blanket setback variance. Impervious coverage has been reduced further from what was originally proposed, however a variance is being requested for Impervious cover of 32.8 % resulting in a variance of 2.8 %. A side yard setback variance of 4 feet is being requested for Lots 1 through 6 resulting in a 6 foot setback to one side yard. Six foot side yard setbacks are permitted for lots of record, however, because this property is being replatted it no longer qualifies for lot of record setbacks and therefore requires side yard setbacks of 10 feet. A front yard setback of 15 feet is being requested for Lots 5 and 6 resulting in a 5 foot setback variance. Density. There are different density provisions in the code which apply to developments. By applying the non-shoreland PDA density provisions, this site area will accommodate 9 units. However, this site is in the shoreland area, and based on the location of the 929.4 contour, this property is considered to be in the first tier. The shoreland ordinance does allow density bonuses and the proposed site plan does qualify because the setbacks from the ordinary high water contour equal or exceed a minimum of 125 % of the required 50 foot setback. The proposed density with the applicable bonus is consistent with the maximum density allowed under the shoreland ordinance. Application of the shoreland standards results in a maximum of 7 units. The issues of tree preservation, landscaping, traffic, and wetlands were briefly reviewed. Recommendation. The developers of Seton Bluff have designed a project that complies with density provisions of the Zoning Code and meets the lot of record setback provisions. The project, however, does not meet the non-lot of record provisions which apply in this case since 12 of the lots were combined in the past. In any PDA project, trade-offs are involved. In this case, the major trade-off appears to be impervious cover and setback variances for a plan that to be answered by the Planning Commission and City Council is whether or not this trade-off is equitable. Staff feels that the proposed plan with one less unit satisfies most of the concerns that were raised in previous reviews. After its deliberations, if the PlaIming Commission feels that it is equitable, the development could be approved with appropriate conditions. Alternatives to that approach include approval with modifications or denial. Staff suggested conditions as outlined in the Planning Report and City Engineer's Memorandum if the Planning Commission feels that the plan is appropriate and consistent with the Mound's provisions for PDA's. Voss questioned how many residences could be built on this property without any variances. Koegler responded that is a difficult question to answer because variances result from a specific site plan. Voss recalled a statement made at a Council meeting that the only way they could development this property is if there were no variances. Koegler could not recall that comment. 2 Planning Commission Minutes April I4, 1997 Density bonuses were discussed. Mueller asked how the City will police tree trimming. Koegler clarified on the overhead the location of the conservation easement which is measured from the bluff line to the lot line. Mueller is concerned about people cutting/removing trees on the bluff and how they could get permission to do this. Koegler stated that they would have to come before the council and amend the resolution to do tree trimming other than diseased and dead tree removal. It was discussed that Lot 7 will need to install some type of path or stairway on the bluff in order to access his dock. Weiland raised a concern regarding the curb radii at Kerry and Kildare and feels the developer should be working with the owner of the property on that corner to get an easement so the radii can be larger. Koegler noted that the City Engineer commented in his report that "a more desirable drainage pattern will need to be designed for the City cul-de-sac than the sheet drainage as shown." Koegler suggested that the Commission could include in their recommendation that alternatives for the curb radii be further investigated as well. Mueller asked about the amount of water flow down Kildare due to the 13% slope. He recalled that options had been discussed, such as installing a larger catch basin. Koegler did not know if Cameron had reviewed that issue further, but maybe he can expound upon that more. Chair Michael opened the public hearing Steve Grand, resident at 2620 Kerry Lane, expressed a concern about the ability for people to tow large boats around the corner and up the hill. Grand is concerned that the private drive area will be used for storage of snowmobiles on trailers and boats with tarps, he does not want to be looking at a storage depot. He is afraid the developers won't save the trees as they propose since the other lots they have built on in the area were stripped of trees. He also has a large concern about drainage and the accumulation of sand and dirt in the roads and lake. Weiland referred to condition #8 in the Planning Report, it states, "The common driveway area exclusive of the guest parking area shall be posted as "no parking" area. Koegler noted there will be no parking on Kildare Road due to the narrow width, and he noted that the covenants precludes parking of recreational vehicles on the site. Mueller asked if homeowners covenants are enforceable by the City. Koegler stated that since the covenants are part of the PDA approval, the City can enforce compliance with the PDA and the covenants cannot be changed without city approval of a modified PDA, however, the City does not enforce covenants. Tim Wilkensen, resident of 4628 Carlow Road stated that his property is on the corner of Carlow and Kerry and feels that drainage is a big issue. The water that drains down Kerry runs through his lot into Black Lake and they already have too much sand. He also expressed a concern about child safety and stated there are a number of kids under the age of five in the neighborhood and he is concerned about the increase in traffic as a result of this development. Developer, Steve Behnke addressed issues raised in the Planning Report: All houses except the end lot are all part of the association and will have similar features, but all seven houses will have a consistent theme to them. Planning Commission Minutes April 14, 1997 Relating to the "blanket 20 foot bluff setback variance," only Lot 2 would have conceivably less than the 20 foot variance, it would have a 15 foot variance. Referring to the Impervious Cover variance of 2.8 %, Behnke noted that if traditional driveways were developed, impervious coverage would differ by only 2 %, and the drainage situation would be worse. - With density bonuses, seven units are allowed. Tree loss is equivalent without the private drive. There will be no grading changes from the back of the houses to the rear lot line except for required storm sewer construction. Under-story trees and shrubs were planned for the five foot wide utility easement in case they have to be removed for utility repairs. Normally trees are not allowed in utility easements. The retaining wall will consist of two six foot high boulder walls with plantings between. The size of parking stalls requested by the Engineer is fine. The construction of the private drives, individual drives, and turn-arounds all match the Engineer's comments from previous meetings. His comments on elevations are acceptable. Referring to the Engineer's memo, #3.e. and f., he explained, from the back of the houses forward, the drainage will flow towards the driveway. Behnke responded to comments made by the Planning Commission: - The number of houses that could be built on this property under lot of record status is eight. The intent for Lot 7 is to have a meandering path or stairway to the lake that would be built by the homeowner. The conservation easement restricts tree removal. The two stairways proposed will handle the other six lots. It was never the intent of the project to disturb tree removal, except for the storm sewer construction. The street design, as proposed, is the same that the Engineer recommended back in 1985. The radii of the corner at Kildare and Kerry is larger than the southeast corner. The covenants do not allow storage of recreational vehicles and fish houses on the driveway. The parallel parking is being treated for guest parking, nothing else. Planning Commission Minutes April I4, 1997 Behnke showed on the overhead that 40 % of the site as it exists today which drains down Kerry, and then showed that after the property is developed, only 8 % will drain into Kerry, so the amount of run-ff will be reduced by 32 %. All the residences east on Kildare sit on 40 foot wide lots with only 12 feet between each house. They are proposing houses on wider lots with 16 feet between the houses. Clapsaddle noted an error on the preliminary grading plan, an elevation noted on a contour line by the driveways into Lots 2 and 3 should read 956, not 960. Chair Michael closed the public hearing. Mueller questioned if Lot 7 should be included as part of the association and subject to the covenants and restrictions since his property is affected by the conservation easement. Mueller asked how this Lot owner will now that they need to provide their own walkway to the lake and the restrictions of disturbing the vegetation. Tom Stokes with Fine Line Design stated that Lot 7 has been pre-sold and the owner is aware of the stairway requirements. Stokes confirmed that Lot 7 could be included in the association. It was noted that Lots 6 and 7 have private lakeshore, and the reason Lot 7 was not included in the association is because it is not involved in the common drive. Clapsaddle suggested that condition //8 specifically include a statement that no recreational vehicle storage or no other vehicular storage be permitted in the common drive to ensure that it can be enforced by the City. Mueller stated that the Planning Commission should be given opportunity to comment on final plats and be given the opportunity to review the covenants. Staff commented that this issue can be addressed at a discussion meeting. Relating to the over-story trees in the utility easement, Koegler stated that they would like to look at the utility plans and work with the developer, but there is enough space in the 5 foot boulevard to support an over-story tree if it can be kept away from the utility lines and staff would like flexibility in the resolution until they can determine where trees can be added. MOTION made by Mueller to recommend approval of the PDA as recommended by staff, with the conditions 1 - 10 listed in the Planning Report and in the Engineer's Memorandum, with the following additions and modifications: #4 Covenants and association bylaws shall be submitted for review and approval by the City Attorney and reviewed by the Council prior to approval of the preliminary plat. #8 The common driveway area exclusive of the guest parking area shall be posted as a "no parking/no exterior storage" area. The Guest parkin~ area shall not allow the parking of recreational vehicles for more than 48 hours continuous exclusive of the covenants and restrictions. /qog Planning Commission Minutes April 14, 1997 The developer shah submit detailed plans for the retaining wall identifying materials and a tiered construction for rev:'cw and approval by the City Engineer. glO Move gl0 in the report to gll, the new #10 should read as follows: Lot seven shall be included in the covenants and restrictions and verbiage allowing individual costs of snow removal. #11 The recommendations and conditions found in the Engineer's Report are incorporated herein. g3.h. Modification of the radius from the new Kildare Road to Kerry Lane, to increase the distance between the southwest corner to more easily accommodate turning on the road. g3.i. That a larger availability for absorption of water at the intersection of Kerry Lane and new Kildare Road be presented to the Council by the Engineering staff. Clapsaddle seconded the motion. Voss stated that he will vote against the motion due to the steep grade of the road, the narrow street, and the child safety issue due to increased traffic. Reifschneider agreed with Voss and stated he has a hard time with 23 variances, this kind of hardcover on this kind of slope, and the fact that there are too many outstanding issues. Hanus asked who will determine what the radius will be at the corner of Kerry and Kildare. Weiland suggested that Cameron and Steve Grand get together to discuss how much property can be taken to improve the radii. Koegler summarized that two issues have been raised, the street radius being one, and this drainage on the new portion of Kildare Road being another. He suggested the Commission ask the City Engineer to use his professional judgement, are there means and methods by which the radius can be improved and by which the impact of storm water can be lessened coming off the cul-de-sac and to report what those means and methods might be to the City Council. Mueller moved to amend the motion to incorporate the language suggested by the City Planner into "#3.h. and i", with the exception that the storm water be lessened coming of the "street", not the "cul-de-sac," as follows: g3.h. The City Engineer is to report to the Council possible means and methods to improve the turning radii at Kerry and Kildare and means and methods to lessen the impact of storm water run-off from Kildare Road. Clapsaddle seconded the amendment. Planning CommiSSion Minutes ' April 14, 1997 Burma stated that there will never be a PDA that won't have issues to deal with, and the developer has addressed problems raised by staff and the Planning Commission. Burma stated that he will vote in favor of the motion. Hanus asked what a finding of fact may be for permitting the setback variances. Clapsaddle commented that one finding may be the way the City was originally platted with small streets and small lots. Mueller suggested that the technical expense of making it accessible and the fact that a conservation easement is being given to keep the shoreland pristine could be findings. Koegler clarified that the variances the Commission should be acting on are the 20' foot bluff setbacks, all except for Lot 2 which should be 15'. Motion carried 7 to 2. Those Burma, Clapsaddle, Glister, Michael, Muller, Weiland, and Hanus. Those opposed were: Reifschneider and Voss. This case will be heard by the City Council on May 13, 1997. PLANNING REPORT Hoisington Koegler Group Inc. TO: Mound Planning Commission and Staff FROM: Mark Koegler, City Planner DATE: April 9, 1997 SUBJECT: Conditional Use Permit (PDA), Variances and Preliminary Plat - Seton Bluff APPLICANT: Fine Line Design Group, Inc. (Steve Behnke) CASE NUMBER: 96-64 ItKG FILE NUMBER: 96-5s LOCATION: Lots 15 through 32, Block 11, Seton - Kildare Road EXISTING ZONING: Single Family Residential (R- lA) COMPREHENSIVE PLAN: Residential BACKGROUND: Fine Line Design Group is seeking approvals for a Planned Development Area (PDA) on a 1.47 acre tract of land along a currently unimproved portion of Kildare Lane. Approval of the plan will require action by the City to issue a conditional use permit for the PDA, grant variances as part of the PDA and approve the proposed preliminary plat. The current application is similar to the proposal reviewed by the Planning Commission on February 10, 1997. Major changes to the plan include the deletion of one unit, all lots now conform to minimum size criteria and the total number of variances has been significantly reduced. The Seton Bluff site lies along the north side of Kildare Road (right-of-way). Historically, the area was platted into a series of 18 individual lots. At some point in the past, some of the lots were combined which resulted in one parcel containing the 12 easternmost lots. The actual platted ownership involved in this case also includes lots that lie below the OHW for Lake Minnetonka. The center of the site contains a knoll with an elevation of 962 and the site drops off on all sides with the western and northern boundaries of the property bordering Lake Minnetonka. Scattered tree cover exists throughout the property and slopes along the western and northern portions of the site qualify as bluffs under the Mound Zoning Code. The bluff line is delineated on the survey. The physical conditions of the site and this area of Mound complicate development of the property. In lieu of a traditional platted lot approach which would result in driveway cuts and retaining walls for ail of the lots in order to provide access to Kildare Road, the developers are proposing the project as a Planned Development Area (PDA) which facilitates the establishment of a common access drive serving all of the proposed homes. The common access drive also allows much more control of storm water runoff. 7300 Metro Boulevard, Suite 525, Minneapolis, Minnesota 55439 (612) 835-9960 Fax (612) 835-3160 lq// Seton Bluff Planning Report April 9, 1997 Page 2 The development plan calls for the extension of Kildare Road from its present terminus at Kerry Lane westward a total distance of approximately 250 feet. Construction of six homes will occur on the eastern portion of the site with 5 of them served by a common driveway. These homes will all have common elements such as building materials, roof pitch and other characteristics which will make them a cohesive development without having the exact same facade treatment. The remaining lot will not necessarily "match" the structures on the eastern six lots. The two westernmost lots have direct access to the bubble of the proposed cul-de-sac. Homeowner's association bylaws and covenants will apply to the eastern six lots. In addition to the two garage stalls in each unit and the two driveway parking spaces, five additional guest parking spaces are located in a parallel configuration along the common driveway area. COMMENTS: Implementation of the project will require approval of a conditional use permit, variances and a preliminary plat. Additional approvals are being requested from the Park and Open Space Commission pertaining to a multiple dock license and a Public Lands Permit for a proposed stairway. A recommendation on these items will be forwarded to the City Council from the Park and Open Space Commission. Items requiring Planning Commission action are addressed as follows: plonned Development Area The Mound Zoning Code allows the establishment of a Planned Development Area (PDA) by conditional use permit as "a method by which parcels of land in the Residential Use Districts having unusual building characteristics due to subsoil conditions, topographic conditions, elevation of water table, unique environmental considerations, or because of the parcel' s unusual shape or location in relationship to lakes, trees or other natural resources requires more unique and controlled platting techniques to protect and promote the quality of life in the City." The developer is seeking PDA approval in order to establish the common access drive. The Zoning Code requires a minimum of 2 acres of land area for Planned Development Areas. The net site area of Seton Bluff is 1.35 acres necessitating a variance of .65 acres in order to process the request as a PDA. Because of the physical conditions of the site, processing this request as a PDA gives the City the ability to add appropriate conditions to the approval. For this reason, staff supports the PDA site area variance. Variances The provisions of the Mound Zoning Code require that variances associated with the PDA be listed and approved as part of the plan. The proposed site plan includes the following variances: Right-of-way width Cul-de-sac right-of-way radius Improved cul-de-sac radius Improved street width Street grade PDA Site Area (discussed above) Required Proposed Variance. 50' 35' 15' 50'r 40'r 10'r 40'r 35'r 5'r 28' 24' 4' 8% max 13% 5% 2 acres 1.35 acres .65 acres Seton Bluff Planning Report April 9, 1997 Page 3 Lots: Lot 1 - Bluff Setback Side Yard Setback (west) ~ ~ Variance 30' 10' 20' 10' 6' 4' Lot 2 - Bluff Setback 30' 10' 20' Side Yard Setback (west) 10' 6' 4' Lot 3 - Bluff Setback 30' 10' 20' Side Yard Setback (west) 10' 6' 4' Lot 4 - Bluff Setback 30' 10' 20' Side Yard Setback (west) 10' 6' 4' Lot 5 - Bluff Setback Side Yard Setback (west) Front Yard Setback 30' 20' 10' 10' 6' 4' 20' 15' 5' Lot 6 - Bluff Setback Side Yard Setback (west) Front Yard Setback 30' 20' 10' 10' 6' 4' 20' 15' 5' Lot 7 - Bluff Setback (rear) 30' 10' 20' Bluff Setback (side) 30' 10' 20' Impervious Cover 30% 32.8% 2.8% In the case of Lots 1 - 6, the developer has requested a blanket 20 foot variance from the required bluff setback. In reality, some of the units can be setback a distance greater than 10 feet from the bluff line because of the location of the bluff contour. Accordingly, the Planning Commission may want to consider a lesser bluff setback variance which would truly represent a minimum situation under the Zoning Ordinance criteria. At the meeting, the developer should be able to provide additional information on the actual bluff setbacks for each of the lots. The actual requested bluff setback could be used as the basis for the variance request in lieu of a 20' blanket setback variance. Five variances pertain to the public street that will serve the property. In addition to the right-of-way that totals 35 feet in width, the plan calls for the creation of an additional 5 foot wide street easement bringing the total public land width to 40 feet. Specific details about the street related variances can be found in the City Engineer's report. According to calculations submitted by the applicant, impervious cover for the project totals 32.8%. The additional impervious cover is largely due to the expansive common driveway and guest parking area. Developing the property with traditional driveways would reduce the amount of impervious cover, however, it would complicate storm water drainage problems in the area. Seton Bluff Planning Report April 9, 1997 Page 4 Side yard setback variances are being requested for Lots 1 - 6. For the R-IA zone, 10 foot side yard setbacks are required and for lots of record, one side yard setback can be 6 feet. The west side setback for the six lots is 6 feet which conforms to the lot of record requirement but does not conform to the non-lot of record requirement. preliminary Plat The preliminary plat shows an additional 5 feet of right-of-way along Kildare Road and land area to accommodate the cul-de-sac bubble. All lots exceed the minimum lot size requirement of 6,000 square feet as required in the R-lA zoning district. The setbacks identified in this report were taken from the Preliminary Plat which is the legal instrument establishing the lot areas. PDA projects in Mound are required to comply with the density restrictions found in Section 350:460 of the Code of Ordinances. Since Seton Bluff is in the shoreland area, the density limitations for shoreland PDA's also apply. Density in a PDA is established by the underlying lot size for the applicable residential district. The PDA provisions specifically delete land used for streets and utilities from the gross density calculation. In the case of Seton Bluff, the amount of land above the flood plain elevation totals 56,357 square feet. This site area will accommodate 9 units under the non-shoreland PDA density provisions. Since Seton Bluff is in the shoreland area, it needs to be evaluated consistent with the shoreland density regulations found in Section 350:1200 of the Code of Ordinances. Shoreland standards establish a series of tiers within which units are allowed based on a standard of 10,000 square feet. The tiers are established based on the location of the 929.4 contour. In the case of Seton Bluff, all of the property is in the first tier. The shoreland ordinance does allow density bonuses and the proposed site plan does qualify because the setbacks from the ordinary high water contour equal or exceed a minimum of 125% of the required 50 foot setback. The proposed density with the applicable bonus is consistent with the maximum density allowed under the shoreland ordinance. Application of the shoreland standards results in a maximum of 7 units. Tree Preservation Section 350:725 of the Mound Zoning Code contains standards regarding tree preservation. The code states, "It is the intent of the City of Mound to preserve wooded areas throughout the City and with respect to future site development, to retain, as far as practicable, substantial existing tree cover." Seton Bluff contains scattered tree cover. Construction of the access drive and units will necessitate removal of most of the vegetation in the front portion of the site. Trees located within the bluff area will remain undisturbed. The amount of tree loss due to the Seton Bluff development proposal is, in all likelihood, probably equal to the amount of tree removal that would be necessary to construct homes with individual driveways on to Kildare Road. Seton Bluff Planning Report April 9, 1997 Page 5 A landscaping plan was included as part of the site development plans. The landscaping plan calls for the installation of trees and shrubs along the Kildare Road frontage and in front of the units in between the driveway areas. Because of the amount of tree cover being removed on the front portion of the site to accommodate the housing units and driveway areas, it would be appropriate to include additional overstory tree plantings between the curb of the private parking area and the curb of Kildare Road. The grading plan shows a retaining wall near the common driveway along the southeastern portion of the site. At it tallest point, the wall is approximately 14 feet in height. There is enough room along the southern exposure of the wall to create a tiered retaining wall with additional plantings being placed in the tier to break up the expanse of wall surfacing. Materials for the wall are unspecified and should be subject to staff review and approval. Traffic resulting from the proposed development will be generated at the same rate as the existing households in the vicinity since the proposed development and all of the development in the area consists of detached single family homes. The seven new residences will each generate approximately 10 trips per day based on standards published by the Institute of Transportation Engineers and the Urban Land Institute. According to the City's wetlands map, the wetland elevation for the property in question is 929.5 feet. The development plan does not identify any construction in the wetland area and all of the units comply with the Watershed District's 35 foot setback requirement. RECOMMENDATION: The developers of Seton Bluff have designed a project that complies with density provisions of the Zoning Code and meets the lot of record setback provisions. The project, however, does not meet the non-lot of record provisions which apply in this case since 12 of the lots were combined in the past. In any Planned Development Area project, trade-offs are involved. In this case, the major trade-off appears to be impervious cover and setback variances for a plan that handles storm drainage from the site in a more beneficial manner. The policy question that needs to be answered by the Planning Commission and City Council is whether or not this trade-off is equitable. Staff feels that the proposed plan with one less unit satisfies most of the concerns that were raised in previous reviews. After its deliberations, if the Planning Commission feels that it is equitable, the development could be approved with appropriate conditions. Alternatives to that approach include approval with modifications or denial. If the Planning Commission feels that the plan is appropriate and consistent with the Mound's provisions for Planned Development Areas, the following conditions are suggested: Seton Bluff Planning Report April 9, 1997 Page 6 1. Plans shall be reviewed and approved by the Minnehaha Creek Watershed District. 2. The applicant shall be responsible for park dedication requirements consistent with Section 330:120 of the Mound Code of Ordinances. 3. The landscaping plan shall be modified to add deciduous overstory trees in the turf area between the curb of Kildare Road and the curb defining the edge of the guest parking spaces and plantings in the retaining wall tier. The landscaping plan modification shall be subject to a review and approval by the City Planner. 4. Covenants and association bylaws shall be submitted for review and approval by the City Attorney. 5. Escrow accounts shall be established as required by City Code and shall at all times, maintain a positive fund balance. 6. Issues pertaining to proposed docks shall be addressed by the Mound Park and Open Space Commission and City Council. 7. The conservation, drainage and utility easement that is proposed for the rear portion of the lots shall contain a provision which allows tree removal only for trees that are dead or diseased. Trees shall be defined in the agreement as all species exceeding 3 inches in caliper. The easement document shall be reviewed and approved by the City Attorney. 8. The common driveway area exclusive of the guest parking area shall be posted as a "no parking" area. 9. The developer shall submit detailed plans for the retaining wall identifying materials and a tiered construction for review and approval by the City Engineer. 10. The recommendations and conditions found in the Engineers Report are incorporated herein. McCombs Frank Roos Associates, Inc. 15050 23rd Avenue North, Plymouth, Minnesota 55447-4739 Telephone 612_/476-6010 612/476-8532 FAX Engineers Planners Surveyors ME M 0 R A ND UM TO: FROM: DATE: SUBJECT: Jon Sutherland, Planning and Zoning John Cameron, City Engineer April 8, 1997 City of Mound Preliminary Plat - Seton Bluff, Case #96-64 Engineering Review MFRA #11542 We have reviewed the revised plans submitted for preliminary plat approval of Seton Bluff which has one less lot than the previous submittal. Most of the concerns we expressed in our review letter dated February 5, 1997 have been addressed except for the following items: 1. The previously identified variances remain necessary for this revised plan. ao Right-of-way width- 15' variance. Cul-de-sac right-of-way- 10' variance. Improved street -width 4' variance. Improved cul-de-sac radius - 5' variance. Street grade - variance from 8% to 13% slope. ao The 3 center guest parking stalls need to be 23 feet long and the 2 end stalls 22 feet long, for an overall length of 113 feet, curb to curb. The plan ~cales 110'. The private driveway, individual drives and mm around are not dimensioned, but in scaling the drawing, they appear to be sufficient. An Equal Opportunity Employer /¢/7 Jon Sutherland April 8, 1997 ao Grading limits must be restricted to applicant's property and City right-of-way. Plans must be approved by MCWD. Proposed slopes cannot exceed 2-1/2:1. Prefer 3:1. Proposed elevation at front of unit on Lot 5 needs to be raised a minimum of 12" and the unit on Lot 4, a minimum of 6". A flatter area (5 feet minimum) behind the curb on Kildare at Lots 2, 3 and 4 needs to be provided for snow storage. The drainage arrows indicate that the entire building envelope drains south to the private drive and/or cul-de-sac. The rear portion of these units will have to drain north. A more desirable drainage pattern will need to be designed for the City cul-de-sac than the sheet drainage as shown. Utility_ Plan a. Add surge basin at storm sewer outlet and relocate to the toe of the slope. b. Provide sump with baffle in CBMH. c. Public improvements to meet all City standards. e:~nain:\l 1542~suthcr48 I CITY OF MOUND Memorandum 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 DATE: TO: FROM: SUBJECT: March 21, 1997 John Cameron, City Engineer Mark Koegler, City Planner Ceil Strauss, DNR Greg Skinner, Public Works Dept. Fire Department Jim Fackler, Parks Department Peggy James, Planning Secretary ~ Seton Bluff Attached are revised drawings for the proposed Seton Bluff PDA. This case will be heard by the Planning Commission on April 14th and by the City Council on May 13th. The Park Commission will be reviewing the Park Dedication fee issue on April 10th. Please submit your comments/reports to Peggy by April 9th. Thank you. cc: Jon Sutherland, Building Official Enclosures printed on recycled paper Planning Commission Minutes ................................. February 10, 1997 ' - easement. Snow removal was discussed. Behnke noted that the association will handle the plowing and snow will be stored at the end of the cul-de-sac. The setbacks were reviewed. Behnke confirmed that decks will be within the footprint shown. Mueller expressed a concern about setting a precedent by approving the bluff setbacks. Koegler commented that you can argue all variances on a case by case basis, and noted that this is a difficult site due to the road and bluff, and analyzing the merits of this development, if the same conditions were present elsewhere, then maybe variances would need to be considered. Mueller questioned the ability to develop this property utilizing existing lot lines. Staff confirmed that these lots could not be developed until the street is improved and utilities are extended. Mueller questioned if there are any other developments that have been approved that have no direct access from a public road. Koegler noted that there are townhouses by the bridge on Bartlett that may be similar, but this may be the first, and explained that this configuration was the product of a lot of discussion in order to control the grade. Mueller asked if the City is required to allow people to build on lots just because they're platted. Koegler noted that there would be cases where the property could not be developed. Clapsaddle commented that it is bad to assume that the structures will not be built closer than 3 feet to the property line and suggested that the plat just show 6 feet. Clapsaddle expressed a concern about outside storage of recreational vehicles. Behnke noted that the association rules will require they be parked inside the garages and that no outside storage will be allowed. Behnke would not object if this were a requirement of the PDA. Hanus asked Koegler to explain the confusion with the DNR relating to the delineation of a bluff. Koegler explained, and noted the end result is that the drawing does conform to the definition. The density variance was reviewed. Koegler noted that this development does meet the overall density requirements and it does comply with the underlying 6,000 square foot lot area requirement. Chair Michael opened the public hearing. Steve Grand expressed concerns with the development and drainage in the area. At the end of his driveway on Kerry Lane there is a dip in the road and this is were most of the sand and silt from Kildare Road settles. His neighbor's property across the street also gets silt in front of her house. Also, the corner of her lot was destroyed by during construction of the new houses on Kildare. Grand is concerned about loss of view towards the lake, he will not be able to see between the houses because they will be so close together. He has great concerns about drainage and aesthetics. Grand explained that when they built the existing houses on Kildare they / 2go Addendum to Seton Bluff Narrative March 19, 1997 The existing site is now under one ownership, and one applicant. The net site is now defined as 1.35 acres. A variance for a PDA less than 2 acres is being requested. Project Overview The project now comprises of the platting of 6 - 44' wide lots and a 7th comprising the balance of the land. All lots comply with the 62.5' setback from the 929.4' OHW allowing the site to benefit from a density bonus from 6 lots to 9 lots. The guest parking is now 5 spaces. The private drive is now 19' wide. Side yard variances of 4' are being requested on one side of each lot. A front yard variance from 20' to 15' is being requested for lots 5 and 6. A Bluff setback variance from 30' to a minimum of 10' is being requested for all 7 lots. A coverage variance of 32.8% is being requested to allow the construction of the private drive. Landscape Plan Trees have been added to the 'islands' between the homes. 1 }2 ( CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 March 12, 1997 Mr. Steven Behnke Fine Line DESIGN group, inc. P.O. Box 1611 Burnsville, MN 55337 RE: REVIEW OF SETON BLUFF Dear Mr. Behnke: On January 31, 1997, you submitted a completed application for a preliminary plat, variances and a conditional use permit for the Seton Bluff development in the City of Mound. After the Planning Commission meeting on February 10, 1997, you stated that you intend to modify the existing site plan and resubmit another plan for Planning Commission approval prior to the time that the request is acted upon by the City Council. Minnesota Statute § 15.99 gives cities 60 days to make certain types of land use decisions. In accordance with your desire to prepare a new plan and the statutory review process, this letter is to inform you that the City is terminating the review time for this project. When you complete your new plan, it will be considered as a new application for the purposes of § 15.99, however, you will not be required to pay any additional application fees to the City of Mound, but additional costs relating to staff review may be assessed to your escrow account. If you have any questions on this matter, please contact our City Planner, Mark Koegler at 835-9960. Building Official JS:pj cc: Mark Koegler, City Planner /gzz. printed on recycled paper Rev. 3-6-96 Application for CONDITIONAL USE PERMIT City of Mound 5341 Maywood Road, Mound, MN 5536, Phone: 472-0600, Fax: 472-0620 -~ Planning Commission ua=e:,,~-- City Council Date: ~tion: City Planner: City Engineer: Case No. q Conditional Use Permit Fee~ Other:~ Please type or print the following information: INFORMATION Name of Business DESCRIPTION Subdivision PID# APPLICANT The applicant is: __owner ~other:~ ,,, · ~li=~ml ~ I I / ' ARCHITECT, SURVEYOR, , ' ENGINEER Phone(H, ~0--~ ZONING Cimle: 8-1 ~ R-2 8-3 8-1 8-2 8-3 DISTRICT CHANGEOF FROM: ~--(~ USE Conditional Use Permi= Application Page 2 EFFECTS OF THE PROPOSED USE: List impacts the proposed use will have on property in the vicinity, including, but not limited to traffic, noise, light, smoke/odor, parking, and describe the steps taken to mitigate or eliminate the impacts. If applicable, a development schedule shall be attached to this application providing reasonable guarantees for the comp~tion of tb~ proposed dev~lopment~, Estimated Development Cost of the Project: $ ~0,~ ~~ ~ ~F-~~ (~ ! Has an application ever been made for zoning/ variance, conditional use permit, or other zoning procedure for this property? ~ yes, ( ) no. If yes, list date(s) of application, action taken, resolution numar(%) and~p~ovide copies of resolutions. ant s Signatu% Property Owner's signature N0( a% ~tk~l~'~ Date MINUTES OF A MEETING OF THE MOUND ADVISORY PLANNING COMMISSION FEBRUARY 10, 1997 CASE 96-64: PUBLIC HEARING: PRELIMINARY PLAT/PDA/VARIANCES "SETON BLUFF", FINE LINE DESIGN GROUP, INC. LOTS 15 - 32, BLOCK 11, SETON, 19-117-23 22 0036-41 & 54 Chair Michael explained the public hearing procedures. City Planner, Mark Koegler, reviewed the Planning Report. Fine Line Design Group is seeking approvals for a Planned Development Area (PDA) on a 2.04 acre tract of land along a currently unimproved portion of Kildare Road. The physical conditions of the site and this area of Mound complicate development of the property. In lieu of a traditional platted lot approach which would result in driveway cuts and retaining walls for all of the lots in order to provide access to Kildare Road, the developers are proposing the project as a PDA which facilities the establishment of common areas including a common access drive serving all of the proposed homes. The common access drive also allows more control of storm water. The plan calls for the development of Kildare Road westward from Kerry Lane about 250 feet. Six of the proposed homes will be served by a common driveway, and two homes will have direct access to the cul-de-sac. Homeowner's association bylaws and covenants will apply to only the eastern six lots. Planning Commission Minutes ................................. February 10, 1997 '- Items requiring Planning Commission action include approval of a PDA by Conditional Use Permit, Variances, and the Preliminary Plat. The PDA is being sought in order to establish the commons access drive and the commons green space areas that will be maintained by a homeowner's association. Koegler briefly reviewed the variances requested associated with the PDA. The street variances are as follows: Required Proposed Right-of-way width 50' 35' Cul-de-sac right-of-way (radius) 50' 40' Street paved width 28' 24' Variance 15' 10' 4' Koegler noted that there are various variances requested for lots 1-6, 8 & 9, including lot size, bluff setback, and side and front yard setbacks. The lot size variances relate to the type of development proposed because a significant amount of the site will be platted as an outlot. The total land area of the project lying above the flood elevation of 931.0 is 60,364 square feet. If the common areas were removed and the proposed lots were evenly split among the total site area, lot sizes would be 7,545 square feet. Impervious Surface coverage for the entire property is proposed to be 36.7% resulting in a variance request of 6.7%. The additional coverage is largely due to the expansive common driveway and guest parking area. The setback variances do not represent the true structural setback situation. The Uniform Building Code requires that buildings be placed 3 feet from the side and rear lot lines unless the construction is fire rated. The developer has stated that it is his intent to observe the additional 3 foot setback from the side and front property lines resulting in 12 feet of separation between the actual housing units. A 6 foot setback (12 feet total) conforms to the lot of record setback for the R-IA zone but not the 10 foot setback required by the non-lot of record provisions. Koegler reviewed the density requirements in Section 350:460 of the City Code. This site area will accommodate 10 units under the PDA density provisions. However, since Seton Bluff is in the shoreland area, it also needs to be evaluated consistent with the shoreland density regulations in Section 350:1200 of the Code. The proposed density of 8 units exceeds the maximum of 6 units allowed by the ordinance. The shoreland ordinance does allow density bonuses, however, the proposed site plan does not qualify because the setbacks from the ordinary high water contour do not equal a minimum of 125 % of the required 50 foot setback. Therefore, a variance for the two units that exceed the density standard will need to be granted if the project is to proceed as planned. Koegler further reviewed tree preservation, landscaping, traffic, and wetland issues. RECOMMENDATION: The developers of Seton Bluff have designed the project that complies with most of the lot of record setback provisions of the Mound Zoning Code. The project, however, does not meet the non-lot of record provisions which apply in this case since 12 of the lots were combined in the past. In any PDA, trade-offs are involved. In this case, the major Planning Commission Minutes ................................. February 10, I997 trade-off appears to be higher density than what is allowed by the shoreland ordinance and setback variances for a plan that handles storm drainage from the site in a more beneficial manner. The policy question that needs to be answered by the Planning Commission and City Council is whether or not this trade-off is equitable. After its deliberations, if the Planning Commission feels that it is equitable, the development could be approved with appropriate conditions. Alternatives to that approach include approval with modifications or denial. Koegler noted the suggested conditions for approval listed in his report. Koegler referred to the Engineer's report and noted that it contains further comments and recommendations. The Engineer recommended approval of the preliminary plat subject to a number of conditions as outlined in the report. Applicant, Steve Behnke introduced himself as President of Fine Line Design Group, and addressed the planning report. Behnke noted that the street is proposed to developed as originally designed by the City Engineer in his street report which was done in December of 1995. Behnke emphasized the following: The average lot size is well over the 6,000 square foot minimum at 7,500 square feet when you take the common land and spread it out. Lot 8 is the smallest due to the cul-de-sac. Lots 8 and 9 are still lots of record and therefore are entitled up to 40 % hardcover. 31 percent of this site is under water. 64 % of the site is green space. The impervious coverage that is planned is designed to keep water out of the Kildare Road and Kerry Lane intersection. The arrangement of the proposed dwellings maintain the lines as originally platted. The private drive increases impervious cover, but also performs the function of decreasing run off onto Kildare. Current impervious surface calculations are with the driveways three car wide. If the driveways are reduced in size to two cars wide, the impervious coverage drops by 1%. If this property was developed with standard driveways extended from Kildare, impervious coverage would drop by only another 1%. The houses have been situated to create a detached townhome feeling with the grounds being maintained by an association. This is the same number of houses that would be allowed by the original plat and is 4/5 of what the density requirements would allow now. Planning Commission Minutes ................................. February 10, 1997 ' - Only lot 8 is not at 125 % of the lake side setback. They have no problem installing over-story trees in certain locations, between lots 2 & 3, 4&5, and 6&8. The other islands contain services and over-story trees are not recommended over services. Behnke proceeded to address the conditions outlined in the Engineer's Memorandum, and made the following comments: All association land is held in common and is available for drainage and utility easements. The association also would control any construction within the common area. Lots 8 and 9 will have the drainage and utility easements added around the boundaries. - The "no parking on the private drive" is acceptable to them. The parking area is not intended to be used for everyday parking, and therefore, would like to maintain the 16 foot wide width of the private drive. He also noted that 18 feet is the recommended maximum width for hardcover drives according to design standards. He does not feel it would be wise to shift the houses closer to the bluff as this would decrease the bluff setback and also add impervious surface by increasing the length of the driveways. He does not feel curb and gutter have a value at this point since the private drive will drain through the middle. During construction they will install silt fences and intend to control all run-off from the site. Watershed approval is being sought, but they will not review until there is preliminary approval from the City. Behnke explained the "rip rap basin" proposed at the bottom of the slope, and the catch basin manhole at the top. Visual aids were used to indicate that 40 % of the site currently drains down Kerry Lane, and after development only 10% will drain down Kerry. The 30% balance will go into the proposed catch basin. Visual aids were provided to show the types of homes to be constructed. The Commission discussed the steep grade of the proposed road and the steep grade of the existing Kildare Road extending to the east. Voss expressed a concerned with the silt/sand on Kerry Lane that washes down from Kildare, and noted that the amount of silt should be reduced with the development of this plan. Mueller questioned if the retaining wall proposed at the southeast coruer of the development will be 16 feet tall. Behnke confirmed that the wall will be 15 to 16 feet tall and will have plantings on the top and bottom. Mueller noted that there will only be 3 feet between the wall and the 4 Planning Commission Minutes ................................. February 10, 1997 easement. Snow removal was discussed. Behnke noted that the association will handle the plowing and snow will be stored at the end of the cul-de-sac. The setbacks were reviewed. Behnke confirmed that decks will be within the footprint shown. Mueller expressed a concern about setting a precedent by approving the bluff setbacks. Koegler commented that you can argue all variances on a case by case basis, and noted that this is a difficult site due to the road and bluff, and analyzing the merits of this development, if the same conditions were present elsewhere, then maybe variances would need to be considered. Mueller questioned the ability to develop this property utilizing existing lot lines. Staff confirmed that these lots could not be developed until the street is improved and utilities are extended. Mueller questioned if there are any other developments that have been approved that have no direct access from a public road. Koegler noted that there are town_houses by the bridge on Bartlett that may be similar, but this may be the first, and explained that this configuration was the product of a lot of discussion in order to control the grade. Mueller asked if the City is required to allow people to build on lots just because they're platted. Koegler noted that there would be cases where the property could not be developed. Clapsaddle commented that it is bad to assume that the structures will not be built closer than 3 feet to the property line and suggested that the plat just show 6 feet. Clapsaddle expressed a concern about outside storage of recreational vehicles. Behnke noted that the association rules will require they be parked inside the garages and that no outside storage will be allowed. Behnke would not object if this were a requirement of the PDA. Hanus asked Koegler to explain the confusion with the DNR relating to the delineation of a bluff. Koegler explained, and noted the end result is that the drawing does conform to the definition. The density variance was reviewed. Koegler noted that this development does meet the overall density requirements and it does comply with the underlying 6,000 square foot lot area requirement. Chair Michael opened the public hearing. Steve Grand expressed concerns with the development and drainage in the area. At the end of his driveway on Kerry Lane there is a dip in the road and this is were most of the sand and silt from Kildare Road settles. His neighbor's property across the street also gets silt in front of her house. Also, the corner of her lot was destroyed by during construction of the new houses on Kildare. Grand is concerned about loss of view towards the lake, he will not be able to see between the houses because they will be so close together. He has great concerns about drainage and aesthetics. Grand explained that when they built the existing houses on Kildare they 5 Planning Commission Minutes ................................. February 10, 1997 removed all the trees on the lot and everything was a muddy mess. All the erosion eventually goes into Black Lake. At the request of the Chair, City Engineer, John Cameron explained that less drainage will go towards Kerry Lane with the proposed plan. Voss questioned how many houses could be constructed on this property if it were not replatted. Koegler stated that the way the property is currently platted, the one parcel would need to be divided and there are three lots at the end, but street access would need to be provided, so he would estimate about 5 or 6 units with driveway access directly of Kildare could be constructed. Behnke commented that utilizing the property as lots-of-record, he believes 9 units could be constructed. Grand stated that he does not want a worse problem, and there is no drainage problem from that property now, but when the road is developed there will be. Vicki Hockert, owner of the house across the street from Steve Grand stated that during the construction of the two new homes across the street from her, the corner of her lot was destroyed by trucks and construction equipment. There was a tremendous amount of dirt and erosion running onto her property. She expressed a concern about increased traffic as a result of this development. She feels the proposal is for too many homes in too little of an area. Vicki asked who is responsible for damage done to her property. Behnke confirmed that until the Kildare Road improvements are done, there will be construction equipment in the intersection of Kerry and Kildare. Sutherland commented that he had a problem with Brenshel Homes in controlling the erosion during construction the houses on Kildare, but with a new development such as what is proposed the City will have a development contract and a financial guarantee to better control these types of issues. The radius of the corners from Kerry to Kildare was reviewed. Grand agreed that he would rather see a rounder corner rather than seeing people bounce over the curb and ruining his yard. Chair Michael closed the public hearing. Clapsaddle asked staff how this project will affect the intersection and asked what is the solution. Cameron explained that the radius of the corner on Kerry and Kildare is currently 5 feet which is the result of improving a 28' wide street in a 30' wide platted right-of-way. When these streets were improved they had to get easements from owners for the corners of their properties. Vicki's property corner is in the street. Behnke stated that no parking will be allowed on Kildare Road due to the narrow width, which is why guest parking was proposed in the private drive. Behnke stated that with the additional 4 feet of right-of-way on the south side, they could have a 9 foot radius, and if Grand donated an easement the radius could be even bigger. Planning Commission Minutes ................................. February 10, I997 Erosion control during the project was further discussed. Behnke noted that the excavator who worked with Brenshel during the construction of the existing homes is no longer working with Brenshel. The width of the driveway and parking stalls was reviewed. Cameron noted that the reason he is recommending curbing on the south side of the common driveway is to protect the easement area from cars parking on it and to assist with drainage. The requirement for a guardrail at the top of the 16 foot high retaining wall was discussed. Sutherland, noted that the building code does not require a guardrail. Behnke stated that he would accept a condition requiring a hedge on the top of the wall. MOTION by Voss to recommend denial of the Seton Bluff PDA. Seconded by Mueller. Reasons for denial is that the project is too dense, there are topographical problems, drainage issues, and too many houses are proposed for this property. Mueller commented that they are pushing the envelope in every perspective. There are setback variances, bluff setback variances, and hardcover variances and this is because they are pushing the envelope. The DNR allows six houses in the first tier, and if only six houses were proposed the variances would go away and the houses would not be so narrow. Mueller feels they have to look out for the good of the community and for the furore residents of this development. Clapsaddle feels that the parking and private drive does not work. He does not totally agree with Mueller, but does agree that the project is too dense. Motion to deny carried 7 to 1. Those in favor of denial were: Burma, Reifschneider, Weiland, Hanus, Voss and Mueller. opposed. Clapsaddle, Michael was This case is scheduled to be heard by the City Council on March 4, 1997. CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 Memorandum DATE: TO: FROM: SUBJECT: February 7, 1997 Park and Open Space Commission/ t Jim Fackler, Parks Director Seton Bluff - Park Dedication & Docks On Tuesday, March 4, 1997, the City Council will hold a public hearing on the Seton Bluff PDA/Preliminary Plat. The following items are being brought to the Park Commission for their recommendations: PARK DEDICATION The developer, Fine Line Design group, inc. (Steve Behnke) has not reserved land on the proposed plat for dedication. City Code Section 330:120 states, "At the City's option .... the subdivider shall contribute an equivalent amount of cash, in lieu of all or a portion of the land which the City may require.., cash contribution shall be a minimum of ten percent (10%) of the total fair market value of the land being divided. In no case shall the dedication in cash be less than $500 for each new lot being created." According to the Hennepin County tax records, the market value of the subject properties are as follows: 19-117-23 22 0036 $ 300 19-117-23 22 0037 300 19-117-23 22 0038 300 19-117-23 22 0039 300 19-117-23 22 0040 1,800 19-117-23 22 0041 1,800 19-117-23 22 0054 6,000 TOTAL $10,800 Calculating $10,800, at 10% would result in a total contribution of $1,080. Therefore, it is recommended that a dedication in cash of $500 per lot be collected in lieu of land dedication. The total dedication would be $4,500. printed on recycled paper ,- ....t,, I ,t, A multiple dock with eight (8) slips is being proposed as part of the plat. More information will need to be submitted in order for a complete review by the Commission, such as a scaled drawing of the proposed dock, and an application for a public lands permit. In reviewing the preliminary plat, staff has made the following observations: Only six homes sites, those numbered 1 thru 6, would qualify as abutting owners under City Code Section 437:05, Sub& 7, a. "First Priority. An abutting owner...". Building sites 8 and 9 would have private lakeshore and would be addressed under City Code Section 437:05, Subd. 7, aa. "Residents owning private lakeshore..." A Public Lands Permit will be required for the proposed stairways to be located between home sites 4 and 5 and between 2 and 3 which extend onto the City controlled unimproved street right-of-way, Longford Road. Longford Road will need to be recognized on the Dock Location Map and assigned a "Shoreline Type". An application must be made to the DNR for this proposed dock site because it exceeds four slips and extends through protected waters. The lineal footage of this shoreline will also need to be added to the Dock Location Map for purposes of calculating the number of boat storage units BSU's allowed by the LMCD for our Multiple Dock License. Minnesota Department of Natural Resources Metro Waters - 1200 Warner Road, St. Paul, lVlN 55106-6793 Telephone: (612) 772-7910 Fax: (612) 772-7977 R ,CEIVEL' FEB - 7 1997 February 5, 1997 Mr. Jon Suthefland 5341 Maywood Road. Mound, MN 55364 Seton Bluff Planned Development Area, Preliminary Plat, Lake iV'finnetonka - Black Lake (27-133-12), City of Mound, Hennepin County Dear Mr. Suthedand: We have reviewed the site plans and supporting materials for the above-referenced proposal (received January 28, 1997) located in NWl/4, Section 19, T117N-R23W) and have the following comments to offer: 1. Lake Minnetonka - Black Lake (27-133-12), is on the proposed site. Any activity below the ordinary high water (OHW) elevation, which alters the course, current or cross-section of protected waters or wetlands, is under the jurisdiction of DNR and may require a DN-R protected waters permit. The OHW for the lake is 929.4' (1929 NGVD). All plans should be labeled with the OHW noted. 2. I have concerns regarding the BluffLine identified on the plans. Apparently there is some confusion regarding interpretation of the city's shoreland ordinance regarding the definition of a bluff. The city should consider amending its shoreland ordinance to avoid any future misinterpretation of the definition. At this point in time, the DNR will not object to the city's interpretation. However, regardless of the interpretation, the existing bluff lines appear to be located below the top of the bluff. 3. Impervious surface should be looked at closely. It appears that impervious surface limits are exceeded on several lots. We object to maximum impervious surface being exceeded, especially in an area with such steep topography. 4. Apparently the building density was calculated using the underlying density requirement of 6,000 square feet per unit. The City of Mound shoreland overlay district requires a density not to exceed 10,000 square feet per unit. The DNR would object to granting of a building density based on the use of the less restrictive underlying density requiremems. DNR Information: 612-296-6157, 1-800-766-6000 · TTY: 612-296-5484, 1-800-657-3929 An Equal Opporlunit3 Employer ~ Printed on Rec.,,cled Paper Containing a Who Values DiversiD Minimmn or' 10~;~ posi-Consumer Waste Mr. Jon Suther/and February 5, 1997 Page 2 It is unclear how many slips will be requested by the homeowners' association for the docking facility. The docking facility will require a permit from the DNR and/or from the Lake Minnetonka Conservation District (LMCD). The LMCD is the agent for DNR General Permit #97-6098 for permanent and/or multiple docks on Lake Minnetonka. Please contact Greg Nybeck at 471-9588 for guidelines and additional permit information. It appears that the stormwater is proposed to be routed directly to Black Lake (27-133- 12). Stormwater sedimentation/treatment ponds, or other appropriate stormwater treatment features, should be included in the plan. Minnehaha Creek Watershed District should be contacted to discuss stormwater management and any permitting requirements. There should be some type of dedicated easement, covenant or deed restriction for the properties adjacent to the bluffand/or wetland areas. This would help to ensure that property owners are aware that the DNK the U.S. Army Corps of Engineers, the City of Mound, the Lake Minnetonka Conservation District, and the Minnehaha Creek Watershed District may have jurisdiction over the areas and that bluffs and or wetlands may not be altered without appropriate permits. There may be wetlands on the site that are not under DNR jurisdiction. The U.S. Army Corps of Engineers should be consulted regarding pertinent federal regulations for activities in wetlands. In addition, impacts to these wetlands should be evaluated by the city in accordance with the Minnesota Wetlands Conservation Act of 1991. The following comments are general and apply to all proposed developments: bo Appropriate erosion control measures should be taken during the construction period. The Minnesota Construction Site Erosion and Sediment Control Planning Handbook (Board of Water & Soil Resources and Association of Metropolitan and Soil and Water Conservation Districts) guidelines, or their equivalent, should be followed. If construction involves dewatering in excess of 10,000 gallons per day or one million gallons per year, a DNR appropriations permit is needed. You are advised that it typically takes approximately 60 days to process the permit application. If construction activities disturb five acres of land, or more, contractors are required to apply for a stormwater permit from the Minnesota Pollution Control Agency (Scott Thompson ~ 296-7203). / Mr. Jon Suthedand February 5, 1997 Page 3 The comments in this letter address DNR - Division of Waters jurisdictional matters and concerns. These comments should not be construed as DNR support or lack thereof for a particular project. Please contact me at 772-7910 should you have questions. Acting Area Hydrologist PAML/cds c~ Lake Minnetonka Conservation District, G-reg Nybeck Minnehaha Creek Watershed District, J'un Hafner U.S. Army Corps of Engineers, Joe Yanta Hennepin Conservation District Fine Line Design Group, Steve Behnke, P.O. Box 1611, Bumsville 55337 McCombs Frank Roos Associates, Inc. 15050 23rd Avenue North, Plymouth, Minnesota 55447-4739 Telephone 612/476-6010 612/476-8532 FAX Engineers Planners Surveyors MEMORANDUM TO: Jon Sutherland, Planning & Zoning FROM: DATE: SUBJECT: John Cameron, City Engineer February 5, 1997 City of Mound Preliminary Plat ~ Seton Bluff Case #96-64 Engineering Review MFRA # 11542 FEB - 6 1997 As requested, we have reviewed the plans submitted for preliminary plat approval of Seton Bluff and have the following comments and recommendations: Preliminary_ Plat There are no proposed drainage or utility easements shown on the preliminary plat. At the very minimum, 5-foot wide drainage and utility easements should be required along the exterior boundary of Lots 7, 8, and 9. In addition, any land area below elevation 931.5 needs to be covered by a drainage easement. The proposed street right-of-way does not meet the City's minimum standards; thus, variances will be required for the following: 1. Right-of-way width- 50' required, 35' proposed- 15' variance required. 2. Cul-de-sac right-of-way - 50' radius required, 40' proposed - 10' variance required. 3. Improved street - 28' wide back-to-back of curb required, 24' wide proposed - 4' variance required. 4. Improved cul-de-sac - 40' radius to back of curb required, 35' proposed - 5' variance required. If the narrower street and cul-de-sac are approved with the appropriate variance, parking on the City street would need to be prohibited. An Equal Opportunity Employer Jon Sutherland, Planning & Zoning February 5, 1997 Page 2 Site Plan The private driveway and parallel parking which serve lots 1 through 6 needs some modification which in mm, may affect the location of the platted lots. The 6 parallel parking stalls are not dimensioned, but in scaling the total length they appear to be approximately 4 feet short. The two end stalls can be 22' long and the remaining 4 should be 23' long, resulting in an overall length of 136 feet. The most westerly stall cannot be located within the proposed right-of-way for Kildare; thus they need to be shifted easterly and the additional footage added to the east end. The width of the private drive as shown at 16' is of concern. We would consider 18' to be the absolute minimum; with 20' wide preferred. We would recommend that lots 3, 4, and 5 be set back 50' from the proposed right-of-way line of Kildare Road. This would allow for the 5' wide easement, 10' wide parallel parking stalls, 19' wide drive and 16' between the edge of the drive and the proposed lot line. This will allow ample space for cars to park in front of the garages and still provide for two way traffic on the private drive. The drawing shows a dimension of 48' on lot 5; whereas it scales 46'; thus the front lot lines for lots 3, 4, and 5 will need to be moved north 4'. The width of the private drive across lot 2 is not dimensioned, but it scales approximately 15'. We are recommending that this section could be narrowed to 14' wide but the distance between the edge of the private drive and the front of lot 2, as measured along the east edge of the parking area must be increased to 16'. This will require either shifting the private drive south or moving the proposed lot northerly. The proposed plan does not indicate any proposed curb and gutter except for the public portion of Kildare Road. We would recommend that at a minimum, concrete curb and gutter be required along the south edge of the private drive and parking stalls. This would include lots 1 and 2. The grading limits must be restricted to the applicant's property and/or existing platted right-of- way, unless easements are obtained from the adjacent property owners. The southerly edge of the project is of particular concern. The amount of silt fence must be increased to encompass all grading activity to protect all the bluff areas and adjacent property. The easterly end of the guest parking must be redesigned to drain towards the proposed catch basin. This may require additional retaining wall in this area. The slope from the parking area, drive and retaining walls towards Kildare Road is too steep. This should not be greater than 2-1/2 to 1 slope. The proposed street grade for Kildare Road is not identified, but it appears to be approximately 13%, whereas City code limits this grade to 8%. The desired street grade will need to be identified and a variance granted for that grade. This street cannot be constructed without exceeding the City's maximum slope allowed by code. The most westerly edge of the proposed cul-de-sac shows grading taking place within the identified bluff area. The City's Shoreland 2 Jon Sutherland, Planning & Zoning February 5, 1997 Page 3 Management Ordinance requires that roads meet the same setbacks as structures "when other reasonable and feasible placement alternatives exist." If no alternatives exist, then they may be placed within the bluff and shore impact zone, but must be designed to minimize adverse impacts, which has been done in this case. The grading and erosion control plan must be approved by the Minnehaha Creek Watershed District (MCWD). The MCWD in the past, has not processed permits applications until the City has granted preliminary approval at the Planning Commission level; thus any City approval should be contingent upon MCWD approval. The proposed grading and drainage for this project is based on the goals of eliminating long individual driveways, with retaining walls, connecting directly to Kildare Road and diverting as much runoff away from Kildare Road as possible. This has been accomplished with the private driveway and private storm sewer system. Utili _ty Plan Again; the storm sewer must be approved by the MCWD. The outlet of the storm sewer at the toe of the bluff, will need something to dissipate the discharge such as a surge basin. In addition, the proposed catch basin adjacent to the private drive should be designed to include a sump and baffle system to remove sediment and floating debris. The size of the proposed sanitary sewer and watermain are not indicated. They must be 8" P.V.C. for the sanitary and 6" DIP for the water. All improvements located within Kildare Lane which will become public, must be constructed to City standards. This includes the street construction. Conclusions and Recommendations We would recommend approval of the preliminary plat of Seton Bluff subject to the following conditions: Granting of variances to right-of-way width, improved street width and street grades as follows: a.) Right-of-way width - 15' variance. b.) Cul-de-sac right-of-way - 10' variance. c.) Improved street - 4' variance. d.) Improved cul-de-sac radius - 5' variance. e.) Street grade - variance from 8% to 13% slope. Resubmit Preliminary Plat and Site Plan that match each other with the following revisions: a.) Addition of proposed easements. b.) Revised lot configuration to accommodate requirements for guest parking, private driveway widths and parking in front of garages. Jon Sutherland, Planning & Zoning February 5, 1997 Page 4 o o c.) Concrete curb and gutter along south edge of parking and private drive. Grading Plan: a.) Increase amount of silt fence to encompass entire construction area. b.) Approval of plans by MCWD. c.) Revise proposed grades to drain private drive and parking to private storm sewer. d.) Revise proposed grades to limit slopes to 2-1/2:1. Utility Plan: a.) Add surge basin at storm sewer outlet. b.) Provide sump manhole with baffle. c.) Public improvements to meet all City standards. e:~nain:\l 1542\suth2--4 PLANNING REPORT Hoisington Koegler Group Inc. TO: Mound Planning Commission and Staff FROM: Mark Koegler, City Planner DATE: February 4, 1997 SUBJECT: Conditional Use Permit (PDA), Variances and Preliminary Plat - Seton Bluff APPLICANT: Fine Line Design Group, Inc. (Steve Behnke) CASE NUMBER: 96-64 HKG FILE NUMBER: 96-5s LOCATION: Lots 15 through 32, Block 11, Seton - Kildare Road EXISTING ZONING: Single Family Residential (R-lA) COMPREHENSIVE PLAN: Residential BACKGROUND: Fine Line Design Group is seeking approvals for a Planned Development Area (PDA) on a 2.04 acre tract of land along a currently unimproved portion of Kildare Lane. Approval of the plan will require action by the City to issue a conditional use permit for the PDA, grant a number of variances as part of the PDA and approve the proposed preliminary plat. The Seton Bluff site lies along the north side of Kildare Road (right-of-way). Historically, the area was platted into a series of 18 individual lots. At some point in the past, some of the lots were combined which resulted in one parcel containing the 12 easternmost lots. The six remaining lots on the west are still separately platted parcels. The actual platted ownership involved in this case also includes lots that lie below the OHW for Lake Minnetonka. The center of the site contains a knoll with an elevation of 962 and the site drops off on all sides with the western and northern boundaries of the property bordering Lake Minnetonka. Scattered tree cover exists throughout the property and slopes along the western and northern portions of the property qualify as bluffs under the Mound Zoning Code. The bluff line is delineated on the survey. The physical conditions of the site and this area of Mound complicate development of the property. In lieu of a traditional platted lot approach which would result in driveway cuts and retaining walls for all of the lots in order to provide access to Kildare Road, the developers are proposing the project as a Planned Development Area (PDA) which facilitates the establishment of common areas including a common access drive serving all of the proposed homes. The common access drive also allows much more control of storm water which is an issue detailed in both the developers narrative and the City Engineer's report. 7300 Metro Boulevard, Suite 525, Minneapolis, Minnesota 55439 (612) 835-9960 Fax (612) 835-3160 Seton Bluff Planning Report February 4, 1997 Page 2 The development plan calls for the extension of Kildare Road from its present terminus at Kerry Lane westward a total distance of approximately 250 feet. Construction of six homes will occur on the eastern portion of the site, all served by a common driveway. The homes in this portion of the site are on property owned by and to be built upon by Fine Line Design. The eastern six homes will all have common elements such as building materials, roof pitch and other characteristics which will make them a cohesive development without having the exact same facade treatment. The remaining lots are owned by a second party and may or may not be built in conformance with the structures on the eastern six lots. The two westernmost lots have direct access to the bubble of the proposed cul- de-sac. Homeowner's association bylaws and covenants will apply to the eastern six lots. COMMENTS: Implementation of the project will require approval of a conditional use permit, variances and a preliminary plat. Additional approvals are being requested from the Park and Open Space Commission pertaining to a multiple dock license and a Public Lands Permit for a proposed stairway. A recommendation on these items will be forwarded to the City Council from the Park and Open Space Commission. Items requiring Planning Commission action are addressed separately as follows: Planned Development Area The Mound Zoning Code allows the establishment of a Planned Development Area by conditional use permit as "a method by which parcels of land in the Residential Use Districts having unusual building characteristics due to subsoil conditions, topographic conditions, elevation of water table, unique environmental considerations, or because of the parcel's unusual shape or location in relationship to lakes, trees or other natural resources requires more unique and controlled platting techniques to protect and promote the quality of life in the City." The developer is seeking PDA approval in order to establish the common access drive and the common green space areas that will be maintained by a homeowner's association. Variances The provisions of the Mound Zoning Code require that variances associated with the PDA be listed and approved as part of the plan. The proposed site plan includes the following variances: Right-of-way width Cul-de-sac right-of-way (radius) Street paved width Lots: Lot 1 - Area Bluff Setback Side Yard Setbacks Require4 Proposed Variance 50' 35' 15' 50' 40' 10' 28' 24' 4' 6,000 sf 2,210 sf 3,790 30' 10' 20' 3' 10' 7' sf Lot 2 - Area Bluff Setback Side Yard Setbacks 6,000 sf 2,312 sf 3,688 sf 30' 8' .~ 223" 10' 7' Seton Bluff Planning Report February 4, 1997 Page 3 Lots: Lot 3 - Area Bluff Setback Side Yard Setbacks Required 6,000 sf 30' 10' Proposed 2,312 sf 22' 3' Variance 3,688 sf 8' 7' Lot 4 - Area Bluff Setback Side Yard Setbacks 6,000 30' 10' sf 2,312 10' 3' sf 3,688 20' 7' sf Lot 5 - Area Bluff Setback Side Yard Setbacks 6,000 30' 10' sf 2,210 11' 3' sf 3,790 19' 7' sf Lot 6 - Area Bluff Setback Side Yard Setbacks 6,000 30' 10' sf 2,040 11' 3' sf 3,960 19' 7' sf Lot 7 - Association Common Property Lot 8 - Area 6,000 sf 4,620 sf 1,380 sf Bluff Setback 30' 10' 20' Side Yard Setbacks 10' 6' 4' Front Yard Setback 20' 14' 6' Lot 9 - Bluff Setback Side Yard Setback (east) Front Yard Setback 30' 10' 20' 10' 6' 14' 20' 16' 4' Impervious Cover 30% 36.7% 6.7% Three variances pertain to the public street that will serve the property. In addition to the right-of- way that totals 35 feet in width, the plan calls for the creation of an additional 5 foot wide street easement bringing the total public land width to 40 feet. Specific details about the street related variances can be found in the City Engineer's report. The lot size variances that are required relate to the type of development proposed. Because a significant amount of the site will be platted as an outlot to be maintained by the homeowner's association, actual platted lot sizes are under the minimum standard for traditional R-lA single family detached development. The total land area of the project lying above the flood elevation of 931.0 is 60,364 square feet. If the common areas were removed and the proposed lots were evenly split among the total site area, lot sizes would be 7,545 square feet. Seton Bluff Planning Report February 4, 1997 Page 4 According to calculations submitted by the applicant, impervious cover for the project totals 36.7%. The additional impervious cover is largely due to the expansive common driveway and guest parking area. Developing the property with traditional driveways would reduce the amount of impervious cover, however, it would likely complicate storm water drainage problems in the area. The setback variances that are shown in the chart reflect the distance between lot lines. This situation does not represent the true structural setback situation. The Uniform Building Code (UBC) requires that buildings be placed 3 feet from the side and rear lot lines unless the construction is fire rated. The developer has stated that it is his intent to observe the additional 3 foot setback from the side and front property lines resulting in 12 feet of separation between the actual housing units. A 6 foot setback (12 feet total) conforms to the lot of record setback for the R-lA zone but not the 10 foot setback required by the non-lot of record provisions. Preliminary Plat The preliminary plat shows an additional 5 feet of right-of-way along Kildare Road and land area to accommodate the cul-de-sac bubble. Lots 1 through 6 are of a reduced size as has been noted herein. Lot 9 conforms to the minimum lot size requirement of 6,000 square feet. The dimensions of the preliminary plat and site plan do not precisely match. The setbacks identified in this report were measured from the Preliminary Plat which is the legal instrument establishing the lot areas. Density PDA projects in Mound are required to comply with the density restrictions found in Section 350:460 of the Code of Ordinances. Since Seton Bluff is in the shoreland area, the density limitations for shoreland PDA's also apply. Density in a PDA is established by the underlying lot size for the applicable residential district. The PDA provisions specifically delete land used for streets and utilities from the gross density calculation. In the case of Seton Bluff, the amount of land above the flood plain elevation totals 60,364 square feet. This site area will accommodate 10 units under the PDA density provisions. Since Seton Bluff is in the shoreland area, it needs to be evaluated consistent with the shoreland density regulations found in Section 350:1200 of the Code of Ordinances. Shoreland standards establish a series of tiers within which units are allowed based on a standard of 10,000 square feet. The tiers are established based on the location of the 929.4 contour. In the case of Seton Bluff, all of the property is in the first tier. The shoreland ordinance does allow density bonuses, however, the proposed site plan does not qualify because the setbacks from the ordinary high water contour do not equal a minimum of 125% of the required 50 foot setback. The proposed density exceeds the maximum density allowed under the shoreland ordinance. Application of the shoreland standards results in a maximum of 6 units in lieu of the 8 units that are proposed. Therefore, a variance for the two units that exceed the density standard will need to be granted if the project is to proceed as planned. Seton Bluff Planning Report February 4, 1997 Page 5 Tree Preservation Section 350:725 of the Mound Zoning Code contains standards regarding tree preservation. The code states, "It is the intent of the City of Mound to preserve wooded areas throughout the City and with respect to future site development, to retain, as far as practicable, substantial existing tree cover." Seton Bluff contains scattered tree cover. Construction of the access drive and units will necessitate removal of most of the vegetation in the front portion of the site. Trees located within the bluff area will remain undisturbed. The amount of tree loss due to the Seton Bluff development proposal is, in all likelihood, probably equal to the amount of tree removal that would be necessary to construct homes with individual driveways on to Kildare Road. Landscaping A landscaping plan was included as part of the site development plans. The landscaping plan calls for the installation of trees and shrubs along the Kildare Road frontage. The plan, however, only calls for four overstory, hardwood trees which is insufficient considering the total amount of tree loss that will occur due to construction. As a minimum, additional trees could be planted in the lawn areas north of the access drive on Lot 7, outside of the lots accommodating the individual units. Traffic Traffic generated by the proposed development will be generated at the same rate as the existing households in the vicinity since the proposed development and all of the development in the area consists of detached single family homes. The eight new residences will each generate approximately 10 trips per day based on standards published by the Institute of Transportation Engineers and the Urban Land Institute. Wetlands According to the City's wetlands map, the wetland elevation for the property in question is 929.5 feet. The development plan does not identify any construction in the wetland area and all of the units comply with the Watershed District's 35 foot setback requirement. RECOMMENDATION: The developers of Seton Bluff have designed a project that complies with most of the lot of record setback provisions of the Mound Zoning Code. The project, however, does not meet the non-lot of record provisions which apply in this case since 12 of the lots were combined in the past. In any Planned Development Area project (or Planned Unit Development (PUD) as it is known in most cities), trade-offs are involved. In this case, the major trade-off appears to be higher density than what is allowed by the shoreland ordinance and setback variances for a plan that handles storm drainage from the site in a more beneficial manner. The policy question that needs to be answered by the Planning Commission and City Council is whether or not this trade-off is equitable. After its deliberations, if the Planning Commission feels that it is equitable, the development could be approved with appropriate conditions. Alternatives to that approach include approval with modifications or denial. Seton Bluff Planning Report February 4, 1997 Page 5 If the Planning Commission feels that the plan is appropriate and consistent with the Mound's provisions for Planned Development Areas, the following conditions are suggested: 1. Plans shall be reviewed and approved by the Watershed District. 2. The applicant shall be responsible for park dedication requirements consistent with Section 330:120 of the Mound Code of Ordinances. 3. The landscaping plan shall be modified to add deciduous overstory trees in the lawn islands along the north side of the access drive. Tree and shrub sizes shall be as shown on the Landscape Plan dated 12/23/96. 4. Covenants and association bylaws shall be submitted for review and approval by the City Attorney. 5. Escrow accounts shall be established as required by City Code and shall at all times, maintain a positive fund balance. 6. Units on Lots ! through 6 shall observe a 3 foot setback from the front and side yard lot lines for all construction. 7. Issues pertaining to proposed docks shall be addressed by the Mound Park and Open Space Commission and City Council. 8. The recommendations and conditions found in the Engineers Report are incorporated herein. January 27, 1997 CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1667 (612) 472-0600 FAX (612) 472-0620 Mr. Steven Behnke Fine Line Design group, inc. P.O. Box 1611 Burnsville, MN 55337 SUBJECT: SETON BLUFF PRELIMINARY PLAT APPLICATION Dear Mr. Behnke: On January 23, 1997 we received from you a preliminary plat drawing for the proposed Seton Bluff development. Your application is scheduled to be heard by the Planning Commission on February 10, 1997 and by the City Council on March 11, 1997. In reviewing your application, I have found a few items which yet need to be addressed. 1. An 8-1/2" x 11" copy of the preliminary plat must be submitted. The Conditional Use Permit application fee of $200.00 must be paid. The Conditional Use Permit application and Preliminary Plat application forms must be signed by all owners. Your drawings are being forwarded to our Planner and Engineer for further review. This letter has been written as I have been unsuccessful reaching you by phone. If you have any questions, please feel free to contact me. y James Planning & Inspections Secretary cc: Jon Sutherland, Building Official Mark Koegler, City Planner John Cameron, City Engineer Brenshell Homes, 4839 Cumberland Road, Mound, MN 55364 prmted on recycled paper Faxed to Koegler 10-21-96 CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 Memorandum DATE: TO: FROM: SUBJECT: October 21, 1996 Park and Open Space Comm' sion. Jim Fackler, Parks Director Seton Bluff - Docks and Park~edication of 11-14-96) From reviewing the site plan for the proposed planned development area (PDA) named Seton Bluff, I have the following observations: DOCKS 1. Only six homes sites, those numbers 1 thru 6, would be given first priority for dock license issuance, see City Code Section 437:05, Subd. 7, a. "First Priority. An abutting owner... 2. The two sites denoted as 'A' and 'B' would be recognized as residents owning private lakeshore and would be addressed under City Code Section 437:05, Subd. 7, aa. "Residents owning private lakeshore..." 3. A Public Lands Permit will be required for the portion of the proposed stairway located between home sites//4 and//5 which extend onto the City controlled unimproved street right-of-way, Longford Road. 4. The dock location running along the unimproved street right-of-way, Long Ford Road, has to be recognized on the Dock Location Map and assigned a Shoreline Type. An application must be made to the DNR for the location of this proposed dock site because it exceeds four slips and extends through protected waters. The lineal footage of this shoreline will also need to be added to the Dock Location Map for purposes of calculating the number of boat storage units BSU's allowed by the LMCD for our Multiple Dock License. PARK DEDICATION_ As there is no land proposed to be dedicated to the City for park purposes, a cash contribution of not less than ten percent (10%) of the total fair market value of the land being divided will need to be collected prior to filing the final plat, according to City Code Section 330:120. JF:pj printed ot~ tocyclod paper Application for MAJOR SUBDIVISION OF LAND- PRELIMINARY PLAT, FINAL PLA~ or PLANNED DEVELOPMI~NT ARE~i~DA)% City of Mound Phone. 472-0600, Fax: 4?2-0620 City Council Date: ~:~-' ~ Sketch Plan Review:. ~ ~ --7~Preliminary Plat: $150.00 3~ Final Plat: $100.00 '~2~EscrOw $1,000.00 Deposit: Distribution: City Planner ~ f~ o ~ ~, Deficient Unit Charges? .................. ;..~ ............ ., .....f ...... - _ / Please type or print the following information: PROPERTY INFORMATION EXISTING LEGAL DESCRIPTION ZONING DISTRICT APPLICANT ~,'44aod ~5 OWNER {if other than applicant} SURVEYOR/ ENGINEER , rev, 12/8/~94 Subject Address Subdivision ~ Circle: R-1 G R-2 R-3 B-1 B-2 B-3 The applicant is: __owner //~other: Phone (H) Major Subdivision Application Page 2 EFFECTS OF THE PROPOSED USE: List impacts the proposed use will have on property in the vicinity, including, but not limited to traffic, noise, light, smoke/odor, parking, impacts and describe the steps taken to mitigate or eliminate the · If applicable, a development schedule shall be attached to this application providing the. prop.os.ed dev, elo~ment~. Estimated reasonable guarantees for the completion of ~~ Development Cost of the Project: $ ~O,GOO ~¢~t ~ ~'~/~ RESIDENTIAL DEVELOPMENTS: Number of Structures: ~ Lot Area Per Dwelling unit: Number of Dwelling Units Per Structure: I sq. ft. Total Lot Area: ?~/ 87D sq. ft. lication ever been made for zoning, variance, conditional use permit, or Hay an ap? ....... for this nroperty~ Eyes, ( ) no. If yes, list ~a~e(s) of o~ner zoning pro~=uu~= = ' . · ' ....... ion taken, resolution numbe~ and provlde coples of resolu:lons. application, ~u~ This application ~ signed by all owners of the subject property, o_Q_r an expl~~g~e~why this is not the case. ~A~licant' s Signature Date ~opert~ d~er's S~nature ~~ ~' ~~ Date CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 September 17, 1996 Mr. Steven Behnke Fine Line Design Group, Inc. P.O. Box 1611 Burnsville, MN 55337 Dear Mr. Behnke: On July 30, 1996, you submitted an application for approval of variances for the construction of Kildare Road in the City of Mound. The variances requested included the following: 2. 3. 4. Street grade - 15% in lieu of the maximum 8 % Cul-de-sac right-of-way size - 40' radius in lieu of required 50' radius Cul-de-sac paved area - 35' radius in lieu of 45' radius Street width - 24' in lieu of 28' When this case was discussed at the Planning Commission meeting on August 12, 1996, it was tabled pending resolution of a number of matters which relate to the development of the adjacent lots that the street will serve. It is my understanding at this time that you are considering various development options for the property including application of a subdivision waiver and possible processing under Mound's Planned Development Ordinance (PDA). Under Minnesota Statutes, the City of Mound has 60 days to act on all variance requests. The statutes also allow for an extension of the review time when warranted by extenuating circumstances. This letter is to inform you that Mound is hereby extending the review time for these variances for an additional 60 days to allow for additional review by both the City and yourself of the complex issues that surround this case. Those issues generally include ownership of the land necessary for the roadway (cul-de- sac) easement, property variances, and platting/subdivision requirements. printecl on recycled paper Fine Line Design Group, Inc. September 17, 1996 Page 2 In order for the City to act on the requested street variances no later than November 30, 1996, you will need to determine how you intend to proceed with the project and file the appropriate applications. We will be glad to provide any further assistance that you may need in answering any questions pertaining to this project. ~j~n Suther_iand, ' Building Official JS:pj Enclosures Gray Freshwater Center Hwys. 15 & 19, Navarre Mail: 2500 Shadywood Road Excelsior, MN 55331-9578 Phone: (612) 471-0590 Fax: (612) 471-0682 Email: admin@mnwatershed.org Web Site: www.mnwatershed.org Board of Managers: in E. Thomas President Pamela G. Blixt Vice President Monica Gross Secretary Thomas W. LaBounty Treasurer C Woodrow Love Thomas Maple, Jr. Malcolm Reid District Office: Eugene R. Strommen District Director Suzanne M. Weedman Asst District Director Minnehaha Creek 0 Watershed District ImprOving Quality of Water, Quality of Life RECEIVED SEP 0 5 1,9.9~ MOUND PLANNING & /NSf' September 3, 1996 Dear Resident, The Minnehaha Creek Watershed District has received permit application 96-180 from Brenshell Homes for the following project: PROJECT: The project is for a stormwater management plan, including a pond and stornl sewer outfalls for six single family homes. PROJECT LOCATION: PERMIT APPLIED FOR: Mound - Kildare Road Lots 14 - 20, 27- 32 Block 11 Stormwater Management Notice of this project has been ['nailed to residents who reside within 600' of the proposed project. Preliminary approval must be obtained from the City of Mound prior to approval by the watershed district board of managers. This permit application is tentatively scheduled for the September 12, 1996, Board Meeting. If you plan to attend this meeting, please contact the MCWD at 471-0590 to verify that the permit application is on the agenda for' the scheduled meeting date. Thank you. COPIED ON 9-5-96: MARK KOEGLER JOHN CAMERON JON SUTHERLAND ¢4 ¢.ct ~FORt -40 ~ 40 ~ 50 ~ 50 RD (~8) J- o · '-,~- CARLOW (62) (35) 156.2 ~o ,'5 (37) [5L 86 4 ('58) 107.5 ,.o VAC 5-4-64 Al,iD _ _LO_L s_O ~ 5? '\ Creative Solutions for Land Planning and Design Hoisington Koegler Group Inc. PLANNING REPORT TO: Mound Planning Commission and Staff FROM: Mark Koegler, City Planner DATE: August 5, 1996 SUBJECT: Variance Request APPLICANT: Fine Line Design (Norm Berglund - Owner) CASE NUMBER: 96-46 HKG FILE NUMBER: 96-5s LOCATION: Kildare Road (Lots 15 - 32, Seton) EXISTING ZONING: Single Family Residential (R-lA) COMPREHENSIVE PLAN: Residential BACKGROUND: The applicant is seeking variance approval to construct a street to serve a series of existing lots of record. The construction of the street and the development of these lots is an issue that has appeared before the Planning Commission and City Council on a number of occasions. Although the development of the lots is not the issue in this case, it may be helpful to present a brief overview of the project. Fine Line Design has been working for a number of months to develop 7 lots of record along an unimproved portion of Kildare Road. The project also involves the development of an additional lot that is owned by another party. The project will be built in a somewhat unconventional manner because of topography and drainage concerns. The housing units, all of which are detached single family homes, will be served by a common driveway that will parallel Kildare Road. The reason for this unique access is twofold, first, it will allow the collection and treatment of storm water drainage on the site rather than allowing the water to flow into Kildare Road. This portion of Kildare Road does not have storm sewers and drainage from the development could cause problems to the east. The second reason that the lots will not be accessed from Kildare Road is because of the developer's desire to preserve existing tree cover. Driveways accessing Kildare Road would require more grading and tree removal than the proposed access. 7300 Metro Boulevard, Suite 525, Minneapolis, Minnesota 55439 (612) 835-9960 Fax (612) 835-3160 Planning Report - Fine Line Design - Kildare Road Variances August 5, 1996 Page 2 As a part of the review that this project has already undergone, staff including the City Attorney and City Engineer has looked closely at a variety of issues. There are still a number of minor issues that need to be addressed by the developer in order to ensure that the access drive is unobstructed and it has provisions for a vehicle to turn around on the eastern end. These issues can and will be addressed by staff as part of the review of the homeowners association and easement documents. The Planning Commission and City Council do, however, need to take formal action on a number of variances that are necessary in order for the project to proceed. Variances Based on the proposed plan, the following variances need to be approved: · Lot 19 - Impervious cover variance of approximately 84 square feet · Lot 21 - Impervious cover variance of approximately 244 square feet · Kildare Road right-of-way - 30 feet in lieu of required 50 feet · Kildare Road paved surface - 24 feet in lieu of required 28 feet · Kildare Road cul-de-sac bubble right-of-way - 80 feet in lieu of required 100 feet · Kildare Road cul-de-sac bubble paved surface - 70 feet in lieu of required 80 feet All of the requested variances are attributable to existing topography in the area coupled with the existing developmem pattern. Therefore, staff feels that all of the variances are justified and that the request meets the City's criteria for granting variances. RECOMMENDATION: Staff recommends that the Planning Commission recommend approval of the variances noted above to allow development of the property subject to the following conditions: 1. Information including but not necessarily limited to the following shall be submitted to the City Engineer for review and approval: Final grading, drainage, and erosion control plan Final street plan (plan and profile) Final utility plan (plan and profile) - All required project details - Project specifications - Copies of all agency approvals such as Health Department, PCA, etc. 2. Grading, drainage and erosion control plans shall be approved by the Watershed District. 3. Prior to the issuance of any grading or building permits for the housing units, the developer shall submit a copy of all homeowner's association and easement documents to staff for review and approval. Planning Report - Fine Line Design - Kildare Road Variances August 5, 1996 Page 3 4. The site plan shall be modified to accommodate a turn-around at the eastern end of the private driveway. 5. Prior to consideration of this request by the City Council, the developer shall submit copies of impervious cover calculation for all lots in the development. CITY OF MOUND 5341 MAYWOOD ROAD MOUND, MINNESOTA 55364-1687 (612) 472-0600 FAX (612) 472-0620 January 27, 1997 Mr. Steven Betmke Fine Line Design group, inc. P.O. Box 1611 Burnsville, MN 55337 SUBJECT: SETON BLUFF PRELIMINARY PLAT APPLICATION Dear Mr. Behnke: On January 23, 1997 we received from you a Preliminary plat drawing for the proposed Seton Bluff development. Your application is scheduled to be ,tteard by the Planning Commission on February 10, 1997 and by the City Council on March,k(?1997. In reviewing your application, I have found a few items which yet need to be addressed. 1. An 8-1/2" x 11" copy of the preliminary plat must be submitted. The Conditional Use Permit application fee of $200.00 must be paid. The Conditional Use Permit application and Preliminary Plat application forms must be signed by all owners. Your drawings are being forwarded to our Planner and Engineer for further review. This letter has been written as I have been unsuccessful reaching you by phone. If you have any questions, please feel free to contact me. Re~spectfully, ' Peggy James Planning & Inspections Secretary CC: Jon Sutherland, Building Official Mark Koegler, City Planner John Cameron, City Engineer Brenshell Homes, 4839 Cumberland Road, Mound, MN 55364 prmted on recycled paper (FOR OFFICE USE ONLY) _VARIANCE APPLICATION CITY OF MOUND 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600, Fax: 472-0620 JUL30 i~ _~- A15131icaifibn Fee: ~ Planning Commission Date: City Council Date: Distribution: _~-/~y.ff)._c~ City Planner " City Engineer ,t Public Works Case No. DNR SUBJECT PROPERTY LEGAL DESC. PROPERTY OWNER APPLICANT (IF OTHER THAN OWNER) Address Lots X q - '~P ~ Block Subdivision ~-~ ~'~/,q PID# Plat # ZONING DISTRICT R-I ~ R-_3 B-1 B-2 B-3 '- (M). Address ~2>.O. ~2~O'~ Phone (H) ~-~O-q"2Xe"] (M) r)--t O.--q6vO I Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property.'? ( ) yes, ( ) no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. Detailed descripton of proposed construction or alteration (size, number of stories, type of use, etc.): (]~ev. 12/8/95) Variance Application, P. 2 Case No. Do the existing structures comply ,w~th. all area, height, bulk, and setback regulations for the zoning district in which it is located? Yes ~. No (). If no, specify each non-conforming use (describe reason for variance request, i.e. setback, 'lot area, etc.): SETBACKS: REQUIKED REQUESTED (or existing) VARIANCE Front Yard: ( N S E W ) ft. ft. ft. Side Yard: ( N S E W ) ft. ft. ft. Side Yard: ( N S E W ) ft. ff' ff' Rear Yard: ( N S E W ) ft. ft. ft. Lakeside: ( N S E W ) ft- ft. ft. · (NSEW) ft- ft' ft' Street Frontage: ft. ft. ft. Lot Size: sq ft sq ft sq ft Hardcover: sq ff sq ft sq ff Does the pres_enJ, use of the property conform to all regulations for the zoning district in which it is located? Yes ~)~ No (). If no, specify each non-conforming use: 5. Which unique physical charactersfics of the subject property prevent its reasonable use for any of the uses permitted in that zoning district? ( ) too narrow ~..topography ( ) soil ( ) too small f( ) drainage ( ) existing situation ( ) too shallow ( ) shape ( ) other: specify (Rev. I2/8/95) Variance Application, P. 3 I Case No. o Was the hardship described above created by the action of any,,on.e having property interests in the land after the zoning ordinance was adopted (1982)? Yes (), No~ If yes, explain: hardship created by any other man-made change, such as the relocation of a road* If yes, explain: · Yes (), 8. Are the conditions of hardship for which you request a variance peculiar only to the property described in this pefiton? Yes ~, No (). If no, list some other properties which are similarly affected? 9. Comments: I certify that all of the above statements and the statements contained in any required papers or plans to be submitted herewith are true and accurate. I consent to the entry in or upon the premises described in this application by any authorized official of the City of Mound for the purpose of inspecting, or of posting, maintaining and removing such notices as may be required by law. Owner's Signature Applicant's Slgna~~ (Rev. 12/8/95) Date .._c( / / 5' / ~, 'ate Pl~nnla,~ end I)$s~n ~_.on~lting M~nr (612) 890-4~67 - Office/Fax (6'i2) 6_?0-79~ - Mob,~ July 30, 1996 Addendum to Variance Application 1 .) This Parcel has been seen at Parks Commission, Planning Commission and City Council for other many issues including: Docks (this issue is pending) Design and Layout of Kildare Road. (This application is an extension of this action) 2.) This proposal include the extension and construction of Kildare Road west of Kerry Lane. The Project includes constructing a 24' Bituminous Street with Curb and Gutter, a 70' Cul-de-sac ending Kildare Road and Site preparation for the construction of 6 Residences along the new road frontage. 3.) See Application 4.) See Application 5.) See also Application, The site presented, has a dominant ridge running the length of the property. This ridge undulates from 935.3' to 962+'. On the Lake side the grade returns to the 929.4 OHWL of Lake Minnetonka. 6.) See Application 7.) See Application 8.) See Application MINUTES - MOUND CITY COUNCIL - APRIL 8, 1997 1.9 REQUEST FOR FINAL PLAT APPROVAL - JOE ZYLMAN, MAPLE MANORS. The City Engineer gave the background of this item. He stated that there are still a couple of things that need to be worked out. One is the Watershed District approval. There are 12 conditions in the resolution for final plat approval. The Council asked about the balance in the escrow fund which is #6 in the conditions. The Staff did not have that information at this time. They also questioned condition #10 which reads as follows: "A new 100 year flood elevation is being created for the stormwater holding pond which applies to units 7 and 8. The City floodplain ordinance requires these units to have a two foot freeboard above the 100 year elevation, and the lowest floor elections shall be revised to be inconformance with the floodplain ordinance." The Watershed District's Rule B also needs to be addressed for this plat. Councilmember Jensen asked about the City Attorney's letter dated 2-20-97, review of the Maple 8 MINUTES- MOUND CITY COUNCIL - APRIL 8, 1997 Manors Homeowners Documents. She referred to item//3 of the letter as follows: "There is a provision in the articles that allows the association to be dissolved and, upon dissolution, the common area to be dedicated to the public. If the dedication is refused, the property is transferred to any non-profit corporation, association, trust or organization devoted to a similar purpose. This is noted for your information and, not by way of objection." The City Attorney advised that the Articles of the Association could be revised so the City is out of the loop entirely and the property would just go to a non profit or association or trust upon dissolution. Councilmember Ahrens asked if the dissolution item has to be in the Homeowners Agreement. The City Attorney stated that this section is required by state law and is needed to assure that the common area, upon dissolution of the homeowners association, is not ever sold off separately and developed and the owners of the parcels lose the common areas. The idea is that there be some third party trustee of the common areas that would continue to have them as common areas. Councilmember Hanus asked if this plat will have variances to the hardcover requirements on the lots? He asked the City Planner this earlier and the Planner thought that this was covered in the CUP and the preliminary plat. Staff will check this out. The Council decided that without answers to their questions, they would not be able to approve this final plat tonight. The City Engineer stated that what the Watershed District has done, under Rule B, in the past, is that they will approve the permit conditioned upon, the City entering into a cooperative agreement with the Watershed District which we are in the midst of trying to work out now. It appears that the way it will come down is that there will be regional ponding. The Council expressed concern that then the City would have to pay for the construction of the ponds. The City Engineer stated that a way to fund this would be to take the money that is donated in lieu of building all the little ponds and put that toward construction of the regional ponds. Then the maintenance, which is the big item, is turned over to the City. The acquisition of the property would also be the City's responsibility. What level of participation the Watershed District will participate is unknown at this time. There was discussion about creating a Stormwater Utility so that the City can charge the users and not have the taxpayers get stuck with building treatment ponds at taxpayer expense, when user fees are what should be covering it. MOTION by Polston, seconded by Hanus to continue this item until the May 13, 1997, meeting so that all the issues discussed tonight can be addressed by Staff. 1. Get the balance of the escrow account. 2. The connnons area and the homeowners agreement. 3. #10 of the conditions in the proposed approval resolution. MINUTES- MOUND CITY COUNCIL - APRIL 8, 1997 4. The hardcover issue. 5. The agreement with the Watershed District. The vote was unanimously in favor. Motion carried. EXHIBIT B, CITY OF MOUND, MINNESOTA ENGINEER'S MEMO TO THE MOUND CITY COUNCIL RESOLUTION ~97- DATE: CASE NO: PETITIONER: FINAL PLAT: LOCATION: ASSESSMENT RECORDS: N/A Yes No 1. [] [] [] 2. [] [] [] 3. [] [] [] 4. [] [] [] 5. [] [] [] April 1, 1997 97-12 Joe Zylman - Waters Edge Investment Co. Maple Manors Three Points Boulevard Watermain area assessments have been levied based on proposed use. Sanitary sewer area assessments have been levied based on proposed use. SAC and REC charges will be payable at the time building permits are issued. Area charges are subject to change periodically as they are reviewed annually on January 1. The rate assessed would be that in effect at the time of final plat approval. Area assessments. Other additional assessments estimated: LEGAL / EASEMENTS / PERMITS: 7. [] [] [] Complies with standard utility/drainage easements - The City will require utility and drainage easements ten feet (10') in width adjoining all streets and five feet (5') in width adjoining side and rear lot lines. SEE SPECIAL CONDITIONS. All standard utility easements required for construction are provided - N/A Yes No EXHIBIT B, RESOLUTION ~97- The City will require twenty feet (20') utility and drainage easements for proposed utilities along the lot lines were these utilities are proposed to be installed. This item has been reviewed with the final construction plans and the following changes are necessary: SEE SPECIAL CONDITIONS. 10. 11. Complies with ponding requirements - The City will require the dedication of drainage easements for ponding purposes on all property lines below the established 100-year high water elevation and conformance with the City's comprehensive stormwater drainage plan. SEE SPECIAL CONDITIONS. All existing unnecessary easements and rights-of-way have been vacated - It will be necessary to vacate the obsolete easements/right-of- way to facilitate the development. This is not an automatic process in conjunction with the platting process. It is the Owner's responsibility to submit a petition as well as legal descriptions of easements proposed to be vacated. The Owner's Duplicate Certificate of Title has been submitted to the City with this application - If it is subsequently determined that the sub)ect property is abstract property., then ~;lljs requirement does not apply. It will be necessary for the property Owner to provide the City Attorney with the Owner's Duplicate CertifiCate of Title in order that he may file the required easements referred to above. All necessary permits for this project have been obtained - The following permits must be obtained by the Developer: [] DNR [] Hennepin County [] MPCA [] State Health Department [] Minnehaha Creek Watershed District [] U.S. Army Corps of Engineers [] Other The Developer must comply with the conditions within any permit. 12. Yes No EXItlBIT B, RESOLUTION ~97- Conforms with the City's grid system for street names - The names of the proposed streets in the plat must conform to the City grid system for street names. The following changes will be necessary: 13. 14. Conforms with the City's Thoroughfare Guide Plan - The following revisions must be made to conform with the City's adopted Thoroughfare Guide Plan. Acceleration/deceleration lanes provided - Acceleration/deceleration lanes are required at the intersection of and All existing street rights-of-way are required width - Additional right-of-way will be required on 17. [] 18. Conforms with City standards requiring the Developer to construct utilities necessary to serve this plat - In accordance with City standards, the Developer shall be responsible for constructing the necessary sanitary sewer, water, storm sewer, and streets needed to serve this plat. A registered professional engineer must prepare the plans and profiles of the proposed sanitary sewer, watermain, storm sewer facilities and streets to serve the development. Final utility plans submitted comply with all City requirements- The Developer has submitted the required construction plans for the proposed sanitary sewer, watermain and storm sewer facilities; and has also furnished profiles of these utilities as well as the proposed street system (public and private). SEE SPECIAL CONDITIONS REQUIRED. Per the Developer's request, final plans will be prepared by the city. If it is their desire to have the City construct these facilities as part of its Capital Improvement Program, a petition must be submitted to the City. The cutoff date for petitions is October N/A ~ No 19. [] [] [] EXHIBIT B, RESOLUTION ~97 1st of the year preceding construction, if the Developer is paying 100% of the cost. The construction plans conform to the City's adopted Comprehensive Water Distribution Plan - The following revisions will be required: 20. [] [] [] City's adopted The construction plans conform to the Comprehensive Sanitary Sewer Plan - The following revisions will be required: SEE SPECIAL CONDITIONS. It will be necessary to contact Greg Skinner, the City's Public Works Superintendent, 24 hours in advance of making any proposed utility connections to the City's sanitary sewer and water systems. The Developer shall also be responsible for contacting the Public Works Department for an excavating permit prior to any digging within the City right-of-way. GRADING. DRAINAGE AND EROSION CONTROL: 22. [] [] [] Minimum basement elevations - Minimum basement elevations must be established for the following lots: Ali Lots 1 thru 10 have a minimum basement elevation of 933.0. 23. [] [] [] Complies with Storm Drainage Plan - The grading, drainage and erosion control plan has been submitted to the City's Consulting Engineer for review to see if it is in conformance with the City's Comprehensive Storm Drainage Plan. All of their recommendations shall be incorporated in a revised plan. The Grading and Drainage Plan shall also indicate proposed methods of erosion control, including the placement of silt fence in strategic locations. Additionally, the following revisions will be necessary: SEE SPECIAL CONDITIONS. /9'70 EXHIBIT B, RESOLUTION ~97- SPECIAL CONDITIONS REQUIRED: 23. The final plat does not have any easement over the common area shown as Lot 11. Either a blanket drainage and utility easement over the entire lot is required or specific easements for the storm sewer, ponding, drainage, etc. The best solution is a blanket easement over the entire Lot 11. Also, the drainage easement for the wetlands must include everything designated as wetlands. A small area behind Lot 4 is omitted. 24. The City has not been furnished any drainage calculations. Copies of information submitted to the MCWD will be sufficient. 25. The proposed lift station must conform to the City's standard requirements. Additional information is needed such as specific requirements for the control panel, pump, valves, ultrasonic level transmitter, etc. In addition, the control panel must be located on a separate 4'x4' concrete pad in a location as approved by Public Works. The exact location of proposed lift station must also be approved by Public Works. 26. Specifications and construction details must be submitted. 27. Approval of the preliminary grading and drainage plan required that additional information in the form of more topography along the east side of the proposed plat at the existing garages on the adjacent property be provided. Additional topo was also requested south and east of Lot 10 and at the proposed street intersection with Three Points Boulevard. None of this information is on the final grading plan. City ordinance requires existing conditions within 100 feet, but we will accept less as long as the information provided is sufficient. 28. Our preliminary review also required additional information on the existing driveway immediately west of the proposed street. This has not been furnished. 29. The inlets to both storm sewer systems located in the yards adjacent to Lots 9 and 10 will need shallow 27" dia. catchbasin structures. 30. The proposed grade of the new street needs to be flatten more at the intersection with Three Points Boulevard. A slope closer to 2% is preferred. The 7% grade could be steeper, but not over 8% which is the maximum allowed by City code. 31. The Developer shall be responsible for the installation of private utilities, such as telephone, electric and natural gas services. The required utilities shall not be installed until the boulevard or utility easements have been graded. All such utilities shall be installed underground. 32. No building permits shall be issued until a contract has been awarded for utility and street construction and the MPCA permit is issued and the Final Plat has been filed and recorded at Hennepin County. EXHIBIT B, RESOLUTION ~97- 33. 34. Prior to acceptance of the completed subdivision by the City Council, it will be necessary to furnish an Engineer's Certification of Completion. Upon receipt of said certification and recommendation by the City Engineer that the completed work will be accepted, the City Council will be requested to accept-the completed public improvements. Acceptance will be by formal Resolution of the City Council. The following items shall be the responsibility of the Developer and shall be covered by an escrow guarantee (surety bond, cash, certificate of deposit, or irrevocable letter of credit), as specified: Sanitary Sewer Watermain Storm Sewer Grading and Street Construction ESTIMATED TOTAL $ 56,000 $ 23,000 $ 21,000 $150,000 Amount of escrow guarantee: Estimated total ($150,000) x 125% -' $187,500 Submitted by: -~"J~hn Cameron, City Engineer ¢:main: 11417:engmemo /qTZ. 12. N_~ Yes No EXHIBIT B, RESOLUTION ~97- Conforms with the City's grid system for street names - The names of the proposed streets in the plat must conform to the City grid system for street names. The following changes will be necessary: Conforms with the City's Thoroughfare Guide Plan - The following revisions must be made to conform with the City's adopted Thoroughfare Guide Plan. Acceleration/deceleration lanes provided - Acceleration/deceleration lanes are required at the intersection of and All existing street rights-of-way are required width - Additional right-of-way will be required on Conforms with City standards requiring the Developer to construct utilities necessary to serve this plat - In accordance with City standards, the Developer shall be responsible for constructing the necessary sanitary sewer, water, storm sewer, and streets needed to serve this plat. A registered professional engineer must prepare the plans and profiles of the proposed sanitary sewer, watermain, storm sewer facilities and streets to serve the development. Final utility plans submitted comply with all City requirements- The Developer has submitted the required construction plans for the proposed sanitary sewer, watermain and storm sewer facilities; and has also furnished profiles of these utilities as well as the proposed street system (public and private). SEE SPECIAL CONDITIONS REQUIRED. Per the Developer's request, final plans will be prepared by the City. If it is their desire to have the City construct these facilities as pan of its Capital Improvement Program, a petition must be submitted to the City. The cutoff date for petitions is October EXHIBIT A, ..RESOLUTION ~97- RESOLUTION NO. 97- RESOLUTION GRANTING FINAL PLAT AND CONDITIONAL USE PERMIT APPROVAL FOR A PLANNED DEVELOPMENT AREA (PDA) WITH VARIANCES FOR 'MAPLE MANORS' TWIN HOME RESIDENTIAL DEVELOPMENT WHEREAS, the final plat of Maple Manors has been submitted in the manner required for platting of land under the City of Mound Ordinance Code, Section 330:00 and under Chapter 462 of the Minnesota State Statutes and all proceedings have been duly conducted thereunder; and WHEREAS, the City Council, on January 14, 1997, held a public hearing pursuant to Section 330:00 of the Mound City Code of Ordinances, to consider the approval of the preliminary plat of Maple Manors located on property described as: 5490 Three Points Blvd. (vacant land): That part of the West 100 feet of Lot 25, "Lafayette Park Lake Minnetonka" lying north of the South 345 feet of said Lot 25; Also that part of the East 50 feet of the West 150 feet of said Lot 25 lying northerly of the northerly right-of-way line of Three Points Boulevard; Also that part of the East 100 feet of the West 250 feet of said Lot 25 which lies north of a line drawn east at right angles to the west line of said Lot 25 from a point on said west line distant 318.29 feet north, as measured along said west line, from the southwest corner of said Lot 25. PID 13-117-24 22 0249. WHEREAS, said plat is in all respects consistent with the City plan and the regulations and the requirements of the laws of the State Of Minnesota and the City Code of Ordinances of the City of Mound. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota; A. Final plat approval is hereby granted for Maple Manors Twin Home Residential Development under PDA requirements, as requested by Waters Edge Investment Co. and as shown on the attached 'Exhibit A', subject to compliance with all of the conditions found in the City Engineer's memo dated April 1, 1997, set forth and incorporated herein as part of the document as 'Exhibit B', and all the conditions of the preliminary plat approval (Resolution//97- 1) set forth and incorporated herein as part of the document and the following conditions: The Developer shall secure all applicable permits as defined by the City Engineer from all entities with jurisdiction over this project. Park dedication fees shall be collected in the amount of $5,000 prior to release of this resolution for filing of the final plat. Proposed Resolution Maple Manors Final Plat April 8, 1997 Page 2 10. 11. No construction activity shall occur on the site until all applicable provisional or final permits have been issued by the Minnehaha Creek Watershed District and other applicable agencies. The Developer shall provide the City Attorney with Homeowner's Documents and Declaration of Covenants for his review and approval. The Developer shall also provide the City Attorney with information necessary to conduct a title search and make a clear title opinion, all prior to filing of the final plat with Hennepin County. Prior to the City releasing the final plat, the Developer shall sign a development contract furnished by the City. The development contract shall stipulate that construction of all items covered by said contract and shall be completed within a specified period of time and shall require compliance with all City Codes not modified by this resolution. As part of the development contract, the Developer shall furnish the City with a performance bond, an irrevocable letter of credit, or other form of security approved by the City Attorney in the amount of 125% of the cost of all applicable public improvements necessary to be completed prior to filing the final plat. The Developer shall provide the necessary escrow funds required in Section 330:30 of the City Code. The existing balance of $ plus an additional, $1,000 plus any additional sums necessary to cover engineering, planning, legal and administrative expenses shall be deposited with the City prior to the City releasing the final plat. The plat shall be filed with Hennepin County within 240 days of the City Council approving the final plat (November 27, 1997). Certificates of Occupancy will not be issued for homes in the subdivision until utilities and access servicing the homes are approved by the City Engineer, Fire Chief and Building Official. Construction and maintenance of the site shall adhere to MPCA Best Management Practices. Construction documents submitted to the City Engineer shall reflect said BMPs. A new 100 year flood elevation is being created for the stormwater holding pond which applies to units 7 and 8. The City floodplain ordinance requires these units to have a two foot freeboard above the 100 year elevation, and the lowest floor elevations shall be revised to be in conformance with the floodplain ordinance. Additional revisions will be required to the grading plan relating, but not limited to, the following issues: erosion control, lowest floor elevations, grading modifications related to the lowest floor elevations, and retaining walls that may be needed and as required by the City Engineer on the east side of the property. /qTb Proposed Resolution Maple Manors Final Plat April 8, 1997 Page 3 12. The surveyor shall certify the final grading work is in conformance with the approved grading plan, and the City Engineer and/or Building Official shall review and approve of the surveyors certification. BE IT FURTHER RESOLVED that such execution of the certificate upon said plat by the Mayor and City Manager shall be conclusive showing of proper compliance therewith by the subdivider and City Officials and shall entitle such plat to be placed on record forthwith without further formality, all in compliance with M.S.A. 462 and the City of Mound Code of Ordinances. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Mayor Attest: City Clerk EXI{IBIT A, -.RESOLUTION ~97- .'7.2 EXHIBIT B, RESOLUTION CITY OF MOUND, MINNESOTA ENGINEER'S MEMO TO THE MOUND CITY COUNCIL ~97- DATE: CASE NO: PETITIONER: FINAL PLAT: LOCATION: April 1, 1997 97-12 Joe Zylman - Waters Edge Investment Co. Maple Manors Three Points Boulevard ASSESSMENT RECORDS: N/A Yes No 2. [] [] [] 3. [] [] [] 4. [] [] [] 5. [] [] [] Watermain area assessments have been levied based on proposed use. Sanitary sewer area assessments have been levied based on proposed use. SAC and REC charges will be payable m the time building permits are issued. Area charges are subject to change periodically as they are reviewed annually on January 1. The rate assessed would be that in effect at the time of final plat approval. Area assessments. Other additional assessments estimated: LEGAL / EASEMENTS / PERMITS: 6. [] [] [] 7. [] [] [] Complies with standard utility/drainage easements - The City will require utility and drainage easements ten feet (10') in width adjoining all streets and five feet (5') in width adjoining side and rear lot lines. SEE SPECIAL CONDITIONS. All standard utility easements required for construction are provided - N/A Yes No EXHIBIT B, RESOLUTION ~97- The City will require twenty feet (20') utility and drainage easements for proposed utilities along the lot lines were these utilities are proposed to be installed. This item has been reviewed with the final construction plans and the following changes are necessary: SEE SPECIAL CONDITIONS. o 10. 11. Complies with ponding requirements - The City will require the dedication of drainage easements for ponding purposes on all property lines below the established 100-year high water elevation and conformance with the City's comprehensive stormwater drainage plan. SEE SPECIAL CONDITIONS. All existing unnecessary easements and rights-of-way have been vacated - It will be necessary to vacate the obsolete easements/right-of- way to facilitate the development. This is not an automatic process in conjunction with the platting process. It is the Owner's responsibility to submit a petition as well as legal descriptions of easements proposed to be vacated. The Owner's Duplicate Certificate of Title has been submitted to the City with this application - If it is subsequently determined that the subject property is abstract property., then this requirement does not apply. It will be necessary for the property Owner to provide the City Attorney with the Owner's Duplicate Certificate of Title in order that he may file the required easements referred to above. All necessary permits for this project have been obtained - The following permits must be obtained by the Developer: [] DNR [] Hennepin County [] MPCA [] State Health Department [] Minnehaha Creek Watershed District [] U.S. Army Corps of Engineers [] Other The Developer must comply with the conditions within any permit. 12. N/A [] Yes No EXHIBIT B, RESOLUTION ~97- Conforms with the City's grid system for street names - The names of the proposed streets in the plat must conform to the City gtid system for street names. The following changes will be necessary: ]3. [] [] [] 14. [] [] [] Conforms with the City's Thoroughfare Guide Plan - The following revisions must be made to conform with the City's adopted Thoroughfare Guide Plan. Acceleration/deceleration lanes provided - Acceleration/deceleration lanes are required at the intersection of and 15. [] [] [] All existing street tights-of-way are required width - Additional right-of-way will be required on 16. [] [] [] 17. [] [] [] 18. [] [] [] Conforms with City standards requiring the Developer to construct utilities necessary to serve this plat - In accordance with City standards, the Developer shall be responsible for constructing the necessary sanitary sewer, water, storm sewer, and streets needed to serve this plat. A registered professional engineer must prepare the plans and profiles of the proposed sanitary sewer, watermain, storm sewer facilities and streets to serve the development. Final utility plans submitted comply with all City requirements- The Developer has submitted the required construction plans for the proposed sanitary sewer, watermain and storm sewer facilities; and has also furnished profiles of these utilities as well as the proposed street system (public and private). SEE SPECIAL CONDITIONS REQUIRED. Per the Developer's request, final plans will be prepared by the City. If it is their desire to have the City construct these facilities as part of its Capital Improvement Program, a petition must be submitted to the City. The cutoff date for petitions is October N/A Yes No 19. [] [] [] EXHIBIT B, RESOLUTION ~97 1st of the year preceding construction, if the Developer is paying 100% of the cost. The construction plans conform to the City's adopted Comprehensive Water Distribution Plan - The following revisions will be required: 20. [] [] [] 21. [] [] [] The construction plans conform to the City's adopted Comprehensive Sanitary Sewer Plan - The following revisions will be required: CONDITIONS. SEE SPECIAL It will be necessary to contact Greg Skinner, the City's Public Works Superintendent, 24 hours in advance of making any proposed utility connections to the City's sanitary sewer and water systems. The Developer shall also be responsible for contacting the Public Works Department for an excavating permit prior to any digging within the City right-of-way. GRADING. DRAINAGE AND EROSION CONTROL: 22. [] [] [] 23. [] [] [] Minimum basement elevations - Minimum basement elevations must be established for the following lots: All Lots 1 thru 10 have a minimum basement elevation of 933.0. Complies with Storm Drainage Plan - The grading, drainage and erosion control plan has been submitted to the City's Consulting Engineer for review to see if it is in conformance with the City's Comprehensive Storm Drainage Plan. All of their recommendations shall be incorporated in a revised plan. The Grading and Drainage Plan shall also indicate proposed methods of erosion control, including the placement of silt fence in strategic locations. Additionally, the following revisions will be necessary: SEE SPECIAL CONDITIONS. EXHIBIT B, RESOLUTION ~97- SPECIAL CONDITIONS REQUIRED: 23. The final plat does not have any easement over the common area shown as Lot 11. Either a blanket drainage and utility easement over the entire lot is required or specific easements for the storm sewer, ponding, drainage, etc. The best solution is a blanket easement over the entire Lot 11. Also, the drainage easement for the wetlands must include everything designated as wetlands. A small area behind Lot 4 is omitted. 24. 25. The City has not been furnished any drainage calculations. Copies of information submitted to the MCWD will be sufficient. The proposed lift station must conform to the City's standard requirements. Additional information is needed such as specific requirements for the control panel, pump, valves, ultrasonic level transmitter, etc. In addition, the control panel must be located on a separate 4'x4' concrete pad in a location as approved by Public Works. The exact location of proposed lift station must also be approved by Public Works. 26. 27. 28. 29. 30. 31. 32. Specifications and construction details must be submitted. Approval of the preliminary grading and drainage plan required that additional information in the form of more topography along the east side of the proposed plat at the existing garages on the adjacent property be provided. Additional topo was also requested south and east of Lot 10 and at the proposed street intersection with Three Points Boulevard. None of this information is on the final grading plan. City ordinance requires existing conditions within 100 feet, but we will accept less as long as the information provided is sufficient. Our preliminary review also required additional information on the existing driveway immediately west of the proposed street. This has not been furnished. The inlets to both storm sewer systems located in the yards adjacent to Lots 9 and 10 will need shallow 27" dia. catchbasin structures. The proposed grade of the new street needs to be flatten more at the intersection with Three Points Boulevard. A slope closer to 2% is preferred. The 7% grade could be steeper, but not over 8% which is the maximum allowed by City code. The Developer shall be responsible for the installation of private utilities, such as telephone, electric and natural gas services. The required utilities shall not be installed until the boulevard or utility easements have been graded. All such utilities shall be installed underground. No building permits shall be issued until a contract has been awarded for utility and street construction and the MPCA permit is issued and the Final Plat has been filed and recorded at Hennepin County. EXtIIBIT B, RESOLUTION ~97- 33. 34. Prior to acceptance of the completed subdivision by the City Council, it will be necessary to furnish an Engineer's Certification of Completion. Upon receipt of said certification and recommendation by the City Engineer that the completed work will be accepted, the City Council will be requested to accept' the completed public improvements. Acceptance will be by formal Resolution of the City Council. The following items shall be the responsibility of the Developer and shall be covered by an escrow guarantee (surety bond, cash, certificate of deposit, or irrevocable letter of credit), as specified: Sanitary Sewer Watermain Storm Sewer Grading and Street Construction ESTIMATED TOTAL $ 56,000 $ 23,000 $ 21,000 $ 50.000 $150,000 Amount of escrow guarantee: Estimated total ($150,000) x 125% = $187,500 Submitted by: ~ / - ' John Cameron, City Engineer e:main: 11417:engmemo Iqgq. AppLication for MAJOR SUBDIVISION City of Mound 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600, Fax: 472-0620 PAID MAR 6 1997 CITY OF MOUND ~150 ! PLANNING COMM. DATE /~L / g,_ CASE NO. C=Y ENGINEER I, P~LI~INA.Y PLAT $200 ~u~uc wo~s , ~ ~IS~ ~ ~ ~0 =s~ , s~0,~o~ ova. = ~o~s FI~ DEPARTMENT jl COND~IO~g USE PE~: PDA $ 250 ASSESSING ESCROW DEPOSIT $ 1,000 OTHER: VA~NCE $ 100 TOTAL $ two. e .; Please type or print the following information: PROPERTY Subject Address ~"H ~'(~' -~ P"/~_ .~ I ed. INFORMATION - -- Name of Proposed Plat ~ ~1 ? ~ ~n 0~ ~J ~' '~"~ 4 EXISTING Lot ~~b / Block Plat DESCRIPTION Subdivision PID~ /~ -//T- ZONING DISTRICT Circle: R*~ ~ R-2 R-3 B-~ B-2 B-3 APPLICANT The applicant is: owner ~ther: ~ '- ~- L~ Address ~ ~;~/ 2~/~ ~, / /O~z ~- OWNER applicant) ' - - * Phone (H) Z~ '/~ / (W) ~ ~ G ~ (U), SURVEYOR/ ~ - ~' 0 ENGINEER Address ~ ~J~ , ~C~ ~~ ,...:v. 1/29197) Major Subdivision Application Page 2 Description of Proposed Use: EFFECTS OF THE PROPOSED USE: List impacts the proposed use will have on property in the vicinity, includ not limited to traffic, noise, light, smoke/odor, parking, and describe the steps taken to mitigate or eliminate the irt ti t..,,.-p,-c,.;e .CL, If applicable, a development schedule shall be attached to this application providing reasonable guarantees for the cor of the proposed development. RESIDENTIAL DEVELOPMENTS: Number of Structures: _~' Lot Area Per Dwelling Unit:3'5/00 Estimated Development Cost of the Project: $ ./~,.,).0/. Oo ,'. O o sq. ft. Number of Dwelling Units/Structure: ~ Total Lot Area: Fo/~O D sq. ft. Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this p: ~. yes, ( ) no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resoluti This application must be signed by al_~l owners of the subject property, or an explanation given why this is not the Print Applicant's Name Ap~ic~a;~nt,s ~g~ Print Owner's Name Owner's Signature Date Print Owner's Name Owner's Signature Date (Rev. 1/29/97) 315/97 6326 RAMBLER LANE MOUND, MINNESOTA 55364 612-472-5759 This letter is in regard to the proof of title to the land for the Maple Manors Project. Title is currently held by the Landsmen's who live in Alexandria. We are planning to transfer ownership on 3/17/97. Title will then be held by Waters Edge Investment Co. Sincerely, Joe Zylman President - Waters Edge Investment Co. ° REAL ESTATE BROKER · GENERAL CONTRACTOR CHARTERED 470 Pillsbury Center 200 South Sixth Street Minneapolis MN 55402 (612) 337-9300 telephone (612) 337-9310 fax e-mail: attys@kennedy-graven.com CORRINE H. THOMSON Attorney at Law Direct Dial (612) 337-9217 February 20, 1997 Peggy James City of Mound 5341 Maywood Road Mound, MN 55364-1687 RE: Maple Manors Homeowners Documents Dear Ms. James: This is in response to your letter to Curt Pearson dated February 12, 1997. I have reviewed the documents enclosed with that letter and have the following comments: There is a discrepancy between the number of lots indicated in the homeowners documents and the number of lots shown in the approved preliminary plat. The homeowners documents indicate that there are 15 lots, while the plat shows only 11 lots. This discrepancy needs to be corrected. With the exception of the discrepancy noted above, the Declaration contains the necessary dedication of easements in favor of the City. There is a provision in the articles that allows the association to be dissolved and, upon dissolution, the common area to be dedicated to the public. If the dedication is refused, the property is transferred to any non-profit corporation, association, trust or organization devoted to a similar purpose. This is noted for your information and not by way of objection. Sincerely, Corrine H. Thomson cc: John Dean CC: JOEL ZYLMAN 2-21-97 MARK KOEGLER " 30HN CAMERON " CAHii$217 MU200-62 January 14, 1997 RESOLUTION NO. 9%1 RESOLUTION APPROVING A PRELIMINARY PLAT AND CONDITIONAL USE PERNIIT FOR A PLANNE~D DEVEIOPMENT AREA WITH VARIANC~ FOR MAPLE MANORS TWIN HON[E RESIDENTIAL DEVELOPMENT AT THAT PART OF LOT 25, LAFAYETTE PARK PID 13--117-24 22 0246, CASE/96-69 WHEREAS, the applicant, Joe Zylman of Waters Edge Investment Co., has submitted an application for a Preliminary Plat and Conditional Use Permit to establish 'Maple Manors' as a Planned Development Area, with variances, pursuant to Section 330 of the Mound City Code, and; WHEREAS, the ten housing units in the development will consist of one level twin homes that will be owner occupied. In order for twin homes to be built on property zoned R- lA, a Conditional Use Permit needs to be approved to establish a Planned Development Area, and; WH~AS, the project results in the following variances: Right-of-Way Width Cul-de-sac Right-of-Way (radius) Cul-de-sac Paved Street (radius) Lot Size (all Lots except 8) Lot Size - Lot 8 required proposed variance 50' 40' 10' 50' 40' 10' 40' 35' 5' 6,000 sf 3,440 sf 2,560 sf 6,000 sf 3,314 sf 2,686 sf WHEREAS, the ten (10) units comply with the maximum density allowable under the shoreland restrictions without the density bonuses that are allowed by the Code. The non- shoreland PDA standards would allow this site to have 14 units under R-lA zoning. As proposed, the net density equates to 8,569 square feet of land per unit, and; WHEREAS, the granting of the variances requested will not confer upon the applicant any special privilege that is denied owners of other lands in the same zone, and; WHEREAS, the proposed subdivision as conditioned is consistent with the comprehensive plan, and; WHEREAS, the proposed design as conditioned is consistent with applicable development plans and policies, and; WHEREAS, the physical characteristics of the site are suitable for the type and density of development contemplated if the conditions imposed herein are met, and; January 14, 1997 WHEREAS, according to the plan, 18 of the 34 trees on the site will be preserved, and; WHEREAS, the Mound Wetland Ordinance identifies the wetland contour in the area of the project as 929.5. A wetland delineation was completed for the site. All of the proposed units comply with the Watershed District's 35 foot setback requirements from the edge of the wetland, and; WHEREAS, this development will create nonconforming situations on the adjacent properties that are not part of this development. A new street frontage will be created for the two residential lots that lie along Three Points Blvd. to the south of the site. Parcel 250 has a garage that is located approximately 5 feet from the property line and the home is located approximately 15 feet from the new right-of-way line creating variances of 15 feet and 5 feet respectively. Parcel 246 has a detached garage that is 16 feet from the new fight-of-way resulting in a 4 foot variance from the 20 foot setback requirement. Future improvements to these homes may require approval of a variance. The construction of the new street is ceminly grounds for approving (recognizing) variances for the existing conditions should such be necessary in the future, and; WHEREAS, the City has considered traffic and other aspects of the proposed project as it might affect public health, safety or welfare and impose conditions upon the approval addressing those considerations. The proposed twin homes would generate traffic ranging from 59 to 65 trips per day, according to published standards, and; WHEREAS, adequate utilities, access roads, drainage and other necessary facilities are being provided, and; WHEREAS, The twin home use that is proposed is an appropriate land use for the existing site that lies between the condominium complex to the east and the business zoned property to the west, and; WHEREAS, the proposed project as conditioned will not be injurious to the use and enjoyment of other property in the immediate vicinity for the purposes already permitted, and; WHEREAS, the Planning Commission has reviewed the request and unanimously recommended approval, with conditions, subject to the following findings of fact: Now that the property is rezoned, it could possibly have up to 14 units, therefore, the 10 units proposed is not a large impact. The proposed layout of the twin homes has a minimal impact on the overall land the roadway and cul-de-sac are typical of others that have recently been approved by the City and have worked well. The proposed lot sizes, including common areas, overall are beyond what is required in the R-lA zone. January 14, 1997 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, to hereby: Ac Approve the Preliminary Plat according to the attached Exhibit 'A', and approve a Conditional Use Permit to establish Maple Manors as a Planned Development Area, with variances, subject to the following conditions: Plans shall be reviewed and approved by the Watershed District. The applicant shall be responsible for park dedication requirements consistent with Section 330:120 of the Mound Code of Ordinances. The applicant shall submit for staff review and approval, detailed landscaping plans for the site showing plantings on the association property to mitigate tree loss due to road and unit construction and containing typical landscaping treatments for twin home units. Landscaping plans shall identify all plant materials by name, size (height or caliper) and root type and shall be compliant with the minimum planting sizes referenced in the City Code. Covenants, as submitted by the applicant shall be reviewed and approved by the City Attorney. Escrow accounts shall be established as required by City Code and shall at all times, maintain a positive fund balance. The preliminary plat shall be revised to show a 50 foot right-of-way for the land area between the two adjacent single family residential properties. Locate and show on the site plan the existing driveway to the westerly residence (Parcel 246) to determine if it needs to be relocated, and if so, the cost of relocating shall be born by the developer. o All drainage newly created by the development, either by excavating or building shall be maintained within the property so it does not go to the east and negatively impact any property to the east and that the provision be made that the engineer specifically look at that property abutting the east to determine that water flow stay within that property. The site plan and grading plan be incorporated in this resolution and be made a part thereof. January 14, 1997 B. Approve the following variances as part of the Planned Development Area: Right-of-Way Width Cai-de-sac Right-of-Way (radius) Cul-de-sac Paved Street (radius) Lot Siz~ (all Lots except 8) Lot Siz~ - Lot 8 required proposed varianco 50' 40' 10' 50' 40' 10' 40' 35' 5' 6,000 sf 3,440 sf 2,560 sf 6,000 sf 3,314 sf 2,686 sf C. Approve the development of the property legally described as follows: 5490 Three Points Blvd. (vacant land): That part of the West 100 feet of Lot 25, "Lafayette Park Lake Minnetonka" lying north of the South 345 feet of said Lot 25; Also that part of the East 50 feet of the West 150 feet of said Lot 25 lying northerly of the northerly fight-of-way line of Three Points Boulevard; Also that part of the East 100 feet of the West 250 feet of said Lot 25 which lies north of a line drawn east at fight angles to the west line of said Lot 25 from a point on said west line distant 318.29 feet north, as measured along said west line, from the southwest comer of said Lot 25. PID 13- 117-24 22 0249. The foregoing resolution was moved by Councilmember Jensen and seconded by Councilmember Hanus. The following Councilmembers voted in the affirmative: Ahrens, Hanus, Jensen and Weycker. The following Councilmembers voted in the negative: Polston. Mayor Attest: City Clerk EXHIBIT A, RESOLUTION ~97-1 MAPLE MANORS PRELIMINARY PLAT I I I I I I I I I I I il! ORDINANCE #83-1997 AN ORDINANCE REZONING CERTAIN LANDS AS DESCRIBED FROM R-1 SINGLE FAMILY RESIDENTIAL TO R-lA SINGLE F.A_MILY RESIDENTIAL The City of Mound does ordain, The City of Mound Zoning Map is hereby amended as follows: Property described as follows, is hereby rezoned from R-1 Single Family Residential (10,000 square foot minimum lot area), to R-lA Single Family Residential (6,000 square foot minimum lot area: 5490 Three Points Blvd. (vacant land): That part of the West 100 feet of Lot 25, "Lafayette Park Lake Minnetonka" lying north of the South 345 feet of said Lot 25; Also that part of the East 50 feet of the West 150 feet of said LOt 25 lying northerly of the northerly right-of-way line of Three Points Boulevard; Also that part of the East 100 feet of the West 250 feet of said LOt 25 which lies north of a line drawn east at right angles to the west line of said LOt 25 from a point on said west line distant 318.29 feet north, as measured along said west line, from the southwest comer of said LOt 25. PID 13-117-24 22 0249. 5510 Three Points Blvd.: That part of the West 100 feet of the South 250 feet of said Lot 25 and of the East 50 feet of the South 250 feet of Lot 26 lying North of Three Points Blvd. PID 13-117-24 22 0246. 5470 Three Points Blvd.: That part of the East 100 feet of the West 250 feet of said Lot 25 lying South of a line running East at a right angle with the West line of said Lot 25 from a point thereon 318.29 feet North from the Southwest comer of said Lot 25 and lying North of Three Points Blvd. PID 13-117-24 22 0250. The Zoning Map of the City of Mound on file with the City Clerk is hereby amended in accordance with these rezoning provisions. Attest: City Clerk Mayor Adopted by the City Council January 14, 1997 Published in The Laker February 1, 1997 RESOLUTION NO. 97- RESOLUTION GRANTING FINAL PLAT AND CONDITIONAL USE PERMIT APPROVAL FOR A PLANNED DEVELOPMENT AREA (PDA) WITH VARIANCES FOR 'MAPLE MANORS' TWIN HOME RESIDENTIAL DEVELOPMENT WHEREAS, the final plat of Maple Manors has been submitted in the manner required for platting of land under the City of Mound Ordinance Code, Section 330:00 and under Chapter 462 of the Minnesota State Statutes and all proceedings have been duly conducted thereunder; and WHEREAS, the City Council, on January 14, 1997, held a public hearing pursuant to Section 330:00 of the Mound City Code of Ordinances, to consider the approval of the preliminary plat of Maple Manors located on property described as: 5490 Three Points Blvd. (vacant land): That part of the West 100 feet of Lot 25, "Lafayette Park Lake Minnetonka" lying north of the South 345 feet of said Lot 25; Also that part of the East 50 feet of the West 150 feet of said Lot 25 lying northerly of the northerly right-of-way line of Three Points Boulevard; Also that part of the East 100 feet of the West 250 feet of said Lot 25 which lies north of a line drawn east at right angles to the west line of said Lot 25 from a point on said west line distant 318.29 feet north, as measured along said west line, from the southwest corner of said Lot 25. PID 13-11%24 22 0249. WHEREAS, said plat is in all respects consistent with the City plan and the regulations and the requirements of the laws of the State of Minnesota and the City Code of Ordinances of the City of Mound. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Mound, Minnesota; A. Final plat approval is hereby granted for Maple Manors Twin Home Residential Development under PDA requirements, as requested by Waters Edge Investment Co. and as shown on the attached 'Exhibit A', subject to compliance with all of the conditions found in the City Engineer's memo dated April 1, 1997, set forth and incorporated herein as part of the document as 'Exhibit B', and all the conditions of the preliminary plat approval (Resolution//97- 1) set forth and incorporated herein as part of the document and the following conditions: The Developer shall secure all applicable permits as defined by the City Engineer from all entities with jurisdiction over this project. Park dedication fees shall be collected in the amount of $5,000 prior to release of this resolution for filing of the final plat. Proposed Resolution Maple Manors Final Plat April 8, 1997 Page 2 No construction activity shall occur on the site until all applicable provisional or final permits have been issued by the Minnehaha Creek Watershed District and other applicable agencies. The Developer shall provide the City Attorney with Homeowner's Documents and Declaration of Covenants for his review and approval. The Developer shall also provide the City Attorney with information necessary to conduct a title search and make a clear title opinion, all prior to filing of the final plat with Hennepin County. 5. Prior to the City releasing the final plat, the Developer shall sign a development contract furnished by the City. The development contract shall stipulate that construction of all items covered by said contract shall be completed within a specified period of time and shall require compliance with all City Codes not modified by this resolution. As part of the development contract, the Developer shall furnish the City with a performance bond, an irrevocable letter of credit, or other form of security approved by the City Attorney in the amount of 125 % of the cost of all applicable public improvements necessary to be completed prior to filing the final plat. 6. The Developer shall provide the necessary escrow funds required in Section 330:30 of the City Code. The existing balance of $ plus an additional, $1,000 plus any additional sums necessary to cover engineering, planning, legal and administrative expenses shall be deposited with the City prior to the City releasing the f'mal plat. 7. The plat shall be filed with Hermepin County within 240 days of the City Council approving the f'mal plat (November 27, 1997). 8. Certificates of Occupancy will not be issued for homes in the subdivision until utilities and access servicing the homes are approved by the City Engineer, Fire Chief and Building Official. 9. Construction and maintenance of the site shall adhere to MPCA Best Management Practices. Construction documents submitted to the City Engineer shall reflect said BMPs. BE IT FURTHER RESOLVED that such execution of the certificate upon said plat by the Mayor and City Manager shall be conclusive showing of proper compliance therewith by the subdivider and City Officials and shall entitle such plat to be placed on record forthwith without further formality, all in compliance with M.S.A. 462 and the City of Mound Code of Ordinances. The foregoing resolution was moved by Councilmember and seconded by Councilmember The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: Application for MAJOR SUBDIVISION City of Mound 5341 Maywood Road, Mound, MN 55364 Phone: 472-0600, Fax: 472-0620 PAID mAR 6 1997 CITY OF MOUND PLANNING COMM. DATE ~ / ~ CASE NO. DISTRIBUTION DATE TYPE OF APPLICATION FEE CITY PLANNER n~ --~ SKETH PLAN REVIEW CiTY ENGINEER I t PRELIMINARY PLAT $ 200 PUBLIC WORKS II X FINAL PLAT $150 DNR il $10/LOT OVER 2 LOTS FIRE DEPARTMENT /i CONDITIONAL USE PERMIT: PDA $ 250 ASSESSING ESCROW DEPOSIT $ 1.000 OTHER: VARIANCE $ I00 TOTAL $t~"c.¢ Please type or print the following information: PROPERTY Subject Address _~'q fO 3 P-/~ ~ I ~d INFORMATION -- - - - ' -- ' Name of Proposed Plat ~ ,,'~t")( ~ ~ I~-~q Or~ ~ J ~' ~,'~ 4 ~~b / Block Plat g EXISTING Lot LEGAL / / DESCRIPTION Subdivision PID~ /~ - //7- ~ _~_ ~ ZONING DISTRICT ~ R-2 R-3 B-1 B-2 B-3 Circle: R-1 Phone(H) ~--,~E (WI ~7~- ~7~ (U)~l-~O OWNER - applicant) ' - - ~ Phone (H) _ Z~ /~/ (W) ~ ~C~ (M) Name ~~ ~ ~~F~ SURVEYOR/ -~ - ~' O ENGINEER Address /,~ ~ ~ ~d~ . ~C~ ~~ (Rev. 1/29/97) Major Subdivision Application Page 2 Description of Proposed Use: EFFECTS OF THE PROPOSED USE: List impacts the proposed use will have on property in the vicinity, including, but not limited to traffic, noise, light, smoke/odor, parking, and describe the steps taken to mitigate or eliminate the impacts. If applicable, a development schedule shall be attached to this application providing reasonable guarantees for the completion of the proposed development. Estimated Development Cost of the Project: $/_~D/. o o ,'. O a RESIDENTIAL DEVELOPMENTS: Number of Structures: .<~' Number of Dwelling Units/Structure: o'~)x Lot Area Per Dwelling Unit:_3~00 sq. ft. Total Lot Area: (o 80 O sq. ft. Has an application ever been made for zoning, variance, conditional use permit, or other zoning procedure for this property? ~k~ yes, ( ) no. If yes, list date(s) of application, action taken, resolution number(s) and provide copies of resolutions. This application must be signed by al._~l owners of the subject property, or an explanation given why this is not the case. Print Applicant's Name Apl61icant's gig&ature Date/ Print Owner's Name Owner's Signature Date Print Owner's Name Owner's Signature Date (Rev..1/29/97) 3/5/97 6326 RAMBLER LANE MOUND, MINNESOTA 55364 612-472-5759 This letter is in regard to the proof of title to the land for the Maple Manors Project. Title is currently held by the Landsmen's who live in Alexandria. We are planning to transfer ownership on 3/17/97. Title will then be held by Waters Edge Investment Co. Sincerely, Joe Zylman President - Waters Edge Investment Co. · REAL ESTATE BROKER · GENERAL CONTRACTOR. CHARTERED 470 Pillsbury Center 200 South Sixth Street Minneapolis MN 55402 (612) 337-9300 telephone (612) 337-9310 fax e-mail: attys@kennedy-graven.com CORRINE H. THOMSON Attorney at I. aw Direct Dial (612) 337-9217 February 20, 1997 Peggy James City of Mound 5341 Maywood Road Mound, MN 55364-1687 RE: Maple Manors Homeowners Documents Dear Ms. James: This is in response to your letter to Curt Pearson dated February 12, 1997. I have reviewed the documents enclosed with that letter and have the following comments: There is a discrepancy between the number of lots indicated in the homeowners documents and the number of lots shown in the approved preliminary plat. The homeowners documents indicate that there are 15 lots, while the plat shows only 11 lots. This discrepancy needs to be corrected. With the exception of the discrepancy noted above, the Declaration contains the necessary dedication of easements in favor of the City. o There is a provision in the articles that allows the association to be dissolved and, upon dissolution, the common area to be dedicated to the public. If the dedication is refused, the property is transferred to any non-profit corporation, association, trust or organization devoted to a similar purpose. This is noted for your information and not by way of objection. Sincerely, Corrine H. Thomson cc: John Dean CC: JOEL ZYLMAN 2-21-97 MARK KOEGLER " JOHN CAMERON " CAHl18217 MU200-62 January 14, 1997 RESOLUTION NO. 9%1 RESOLUTION APPROVING A PRELIMINARY PLAT AND CONDITIONAL USE PERMIT FOR A PLANNED DEVEI~P~ AREA WITH VARIANCES FOR MAPLE MANORS TWIN HOME RF_~IDENTIAL DEVELOPMENT AT THAT PART OF LOT 25, LAFAYETTE PARK PID 13-117-24 22 0246, CASE/D6-69 WHEREAS, the applicant, Joe Zylman of Waters Edge Investment Co., has submitted an application for a Preliminary Plat and Conditional Use Permit to establish "Maple Manors" as a Planned Development Area, with variances, pursuant to Section 330 of the Mound City Code, and; WHEREAS, the ten housing units in the development will consist of one level twin homes that will be owner occupied. In order for twin homes to be built on property zoned R- iA, a Conditional Use Permit needs to be approved to establish a Planned Development Area, and; WHEREAS, the project results in the following variances: Right-of-Way Width Cul-de-sac Right-of-Way (radius) Cul-de-sac Paved Street (radius) Lot Size (all Lots except 8) Lot Size - Lot 8 required proposed variance 50' 40' 10' 50' 40' 10' 40' 35' 5' 6,000 sf 3,440 sf 2,560 sf 6,000 sf 3,314 sf 2,686 sf WHEREAS, the ten (10) units comply with the maximum density allowable under the shoreland restrictions without the density bonuses that are allowed by the Code. The non- shoreland PDA standards would allow this site to have 14 units under R-lA zoning. As proposed, the net density equates to 8,569 square feet of land per unit, and; WHEREAS, the granting of the variances requested will not confer upon the applicant any special privilege that is denied owners of other lands in the same zone, and; WHEREAS, the proposed subdivision as conditioned is consistent with the comprehensive plan, and; WHEREAS, the proposed design as conditioned is consistent with applicable development plans and policies, and; WHEREAS, the physical characteristics of the site are suitable for the type and density of development contemplated if the conditions imposed herein are met, and; January 14, 1997 WHEREAS, according to the plan, 18 of the 34 trees on the site will be preserved, and; WHEREAS, the Mound Wetland Ordinance identifies the wetland contour in the area of the project as 929.5. A wetland delineation was completed for the site. All of the proposed units comply with the Watershed District's 35 foot setback requirements from the edge of the wetland, and; WHEREAS, this development will create nonconforming situations on the adjacent properties that are not part of this development. A new street frontage will be created for the two residential lots that lie along Three Points Blvd. to the south of the site. Parcel 250 has a garage that is located approximately 5 feet from the property line and the home is located approximately 15 feet from the new right-of-way line creating variances of 15 feet and 5 feet respectively. Parcel 246 has a detached garage that is 16 feet from the new right-of-way resulting in a 4 foot variance from the 20 foot setback requirement. Future improvements to these homes may require approval of a variance. The construction of the new street is certainly grounds for approving (recognizing) variances for the existing conditions should such be necessary in the future, and; WHEREAS, the City has considered traffic and other aspects of the proposed project as it might affect public health, safety or welfare and impose conditions upon the approval addressing those considerations. The proposed twin homes would generate traffic ranging from 59 to 65 trips per day, according to published standards, and; WHEREAS, adequate utilities, access roads, drainage and other necessary facilities are being provided, and; WltEREAS, The twin home use that is proposed is an appropriate land use for the existing site that lies between the condominium complex to the east and the business zoned property to the west, and; WHEREAS, the proposed project as conditioned will not be injurious to the use and enjoyment of other property in the immediate vicinity for the purposes already permitted, and; WHEREAS, the Planning Commission has reviewed the request and unanimously recommended approval, with conditions, subject to the following findings of fact: Now that the property is rezoned, it could possibly have up to 14 units, therefore, the 10 units proposed is not a large impact. The proposed layout of the twin homes has a minimal impact on the overall land the roadway and cul-de-sac are typical of others that have recently been approved by the City and have worked well. The proposed lot sizes, including common arms, overall are beyond what is required in the R-lA zone. January 14, 1997 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Mound, Minnesota, to hereby: Ao Approve the Preliminary Plat according to the attached Exhibit 'A', and approve a Conditional Use Permit to establish Maple Manors as a Planned Development Area, with variances, subject to the following conditions: 1. Plans shall be reviewed and approved by the Watershed District. The applicant shall be responsible for park dedication requirements consistent with Section 330:120 of the Mound Code of Ordinances. The applicant shall submit for staff review and approval, detailed landscaping plans for the site showing plantings on the association property to mitigate tree loss due to road and unit construction and containing typical landscaping treatments for twin home units. Landscaping plans shall identify all plant materials by name, size (height or caliper) and root type and shall be compliant with the minimum planting sizes referenced in the City Code. Covenants, as submitted by the applicant shall be reviewed and approved by the City Attorney. Escrow accounts shall be established as required by City Code and shall at all times, maintain a pesitive fund balance. The preliminary plat shall be revised to show a 50 foot fight-of-way for the land area between the two adjacent single family residential properties. Locate and show on the site plan the existing driveway to the westerly residence (Parcel 246) to determine if it needs to be relocated, and if so, the cost of relocating shall be born by the developer. All drainage newly created by the development, either by excavating or building shall be maintained within the property so it does not go to the east and negatively impact any property to the east and that the provision be made that the engineer specifically look at that property abutting the east to determine that water flow stay within that property. The site plan and grading plan be incorporated in this resolution and be made a part thereof. January 14, 1997 B. Approve the following variances as part of the Planned Development Area: Right-of-Way Width Cul-de-sac Right-of-Way (radius) Cul-de-sac Paved Street (radius) Lot Siz~ (all Lots except 8) Lot Siz~ - Lot 8 required proposed variance 50' 40' 10' 50' 40' 10' 40' 35' 5' 6,000 sf 3,440 sf 2,560 sf 6,000 sf 3,314 sf 2,686 sf C. Approve the development of the property legally described as follows: 5490 Three Points Blvd. (vacant land): That part of the West 100 feet of Lot 25, "Lafayette Park Lake Minnetonka" lying north of the South 345 feet of said Lot 25; Also that part of the East 50 feet of the West 150 feet of said Lot 25 lying northerly of the northerly right-of-way line of Three Points Boulevard; Also that part of the East 100 feet of the West 250 feet of said Lot 25 which lies north of a line drawn east at right angles to the west line of said Lot 25 from a point on said west line distant 318.29 feet north, as measured along said west line, from the southwest comer of said Lot 25. PID 13- 117-24 22 0249. The foregoing resolution was moved by Councilmember Sensen and seconded by Councilmember Hanus. The following Councilmembers voted in the affirmative: Ahrens, Hanus, Jensen and Weycker. The following Councilmembers voted in the negative: Polston. Mayor Attest: City Clerk EXHIBIT A, RESOLUTION t97-1 MAPLE MANORS PRELIMINARY PLAT I I I I ! ! ! I ! ORDINANCE//83-1997 AN ORDINANCE REZONING CERTAIN LANDS AS DESCRIBED FROM R-1 SINGLE FAMILY RESIDENTIAL TO R-lA SINGLE FAMILY RESIDENTIAL The City of Mound does ordain, The City of Mound Zoning Map is hereby amended as follows: Property described as follows, is hereby rezoned from R-1 Single Family Residential (10,000 square foot minimum lot area), to R-lA Single Family Residential (6,000 square foot minimum lot area: 5490 Three Points Blvd. (vacant land): That part of the West 100 feet of Lot 25, "Lafayette Park Lake Minnetonka" lying north of the South 345 feet of said Lot 25; Also that part of the East 50 feet of the West 150 feet of said Lot 25 lying northerly of the northerly right-of-way line of Three Points Boulevard; Also that part of the East 100 feet of the West 250 feet of said Lot 25 which lies north of a line drawn east at right angles to the west line of said Lot 25 from a point on said west line distant 318.29 feet north, as measured along said west line, from the southwest comer of said Lot 25. PID 13-117-24 22 0249. 5510 Three Points Blvd.: That part of the West 100 feet of the South 250 feet of said LOt 25 and of the East 50 feet of the South 250 feet of LOt 26 lying North of Three Points Blvd. PID 13-117-24 22 0246. 5470 Three Points Blvd.: That part of the East 100 feet of the West 250 feet of said Lot 25 lying South of a line running East at a right angle with the West line of said LOt 25 from a point thereon 318.29 feet North from the Southwest comer of said LOt 25 and lying North of Three Points Blvd. PID 13-117-24 22 0250. The Zoning Map of the City of Mound on file with the City Clerk is hereby amended in accordance with these rezoning provisions. Mayor Attest: City Clerk Adopted by the City Council January 14, 1997 Published in The Laker February 1, 1997 BY-LAWS .,OF MAPLE MANORS HOMEOWNERS' ASSOCIATION, INC. ARTICLE I. Name and Location The name of the corporation is Maple Manors Homeowners' Association, Inc., hereinafter referred to as "Association" The principal office of the corporation shall be located at 6326 Rambler Lane, Mound, Minnesota 55364, but meetings of members and directors may be held at such places within the County of Hennepin, State of Minnesota, as may be designated by the Board of Directors. ARTICLE II. Definitions Section 1. "Association" shall mean and refer to Maple Manors Homeowners' Association, Inc., a Minnesota non-profit corporation, its successors and assigns. Section 2. "Properties" shall mean and refer to that certain real property described in the Declaration, and such additions thereto as may hereafter be brought with the jurisdiction of the Association. Section 3. "Common Area" shall mean all real property (including the improvements thereto) owned by the Association for the common ,,~ ,-~ ~njoymen! of the owners. The common Area to be owned by the Association prior to the conveyance of the first Lot to an Owner other than Declarant is described as follows: Lot 11 Block 1. Maple Manors Addition, Hennepin Oounty. -1- Section 4. "Lot" shall mean and refer to any plot of land shown upon any recorded subdivision map of the Properties with the exception of the Common Area. Section 5. "Living Unit" shall mean and refer to all or any portion of a building situated upon the Properties designed and intended for use and occupancy as a residence by a single family. Section 6. "Owner" shall mean and refer to the record owner, whether one or more person or entities, of the fee simple title to any Lot which is a part of the Properties, including contract sellers, but excluding those having such interest merely as security for the performance of an obligation. Section 7. "Member" shall mean and refer to all Owners who are members of the Association as provided in this Declaration. Section 8. "Declarant" shall mean and refer to Maple Manors Homeowners' Association, a Minnesota corporation, its successors and assigns, if such successors and assign should acquire more than one undeveloped Lot from the Declarant for the purpose of development. Section 9. "Declaration" shall mean and refer to Declaration of Covenants, Conditions and Restrictions, as amended from time to time, applicable to the Properties and recorded or to be recorded in the Office of the County Recorder or Registrar of Title (as appropriate) in and for Hennepin County. Minnesota. ARTICLE III. Meeting of Members Section 1. Annual Meeting. Regular annual meetings of the members shall be held on the 15th day of January of each year at the hour of 7:00 o'clock p.m.. If the day for an annual meeting of the members is a legal holiday, the meeting will be held at -2- the same hour on the first day following which is not a legal holiday. Section 2. Special Meetings. Special meetings of the members may be called at any time by the president or by the Board of Directors, or upon written request of the Class A members who are entitled to vote one-fourth (1/4th) of all of the Class votes of the members. Section 3. Notice of Meetings. At least 21 days in advance of any annual meeting, and at least 7 days in advance of any special meeting, written notice of each meeting of the members shall be given by, or at the direction of, the secretary or person authorized to call the meeting, by mailing to each member entitled to vote thereat, addressed to the member's address last appearing on the books of the Association, or supplied by such member to the Association for the purpose of notice. Such notice shall specify the place, day and hour of the meeting, and in the case of a special meeting, the purpose of the meeting. Section 4. Quorum. The presence at the meeting of members entitled to cast. or of proxies entitled to cast, one-tenth (l/lOth) of the votes of each class of membership shall constitute a quorum for any action except as otherwise provided in the Articles of Incorporation, the Declaration, or these By-Laws. If, however, such quorum shall not be present or represented at any meeting, the members entitled to vote thereat shall have power to adjourn the meeting from time to time, without notice other than announcement at the meeting until a quorum as aforesaid shall be present or be represented. Section 5. Proxies. At all meetings of members, each member may vote in person or by proxy. All proxies shall be in writing and filed with the secretary. Every proxy shall -3- be revocable and shall automatically cease upon conveyance by the member of his Lot. ARTICLE IV. Board of Directors: Selection: Term of Office Section 1. Number. The affairs of this Association shall be managed by a Board of three directors, who need not be members of the Association. Until the firms annual meeting of the members, the Board shall consist of the three persons named in the Articles of Incorporation. After the first annual meeting of the members, the Board may consist of five (5) directors. Section 2. Term of Office. At the first annual meeting the members shall elect a minimum of three directors for a term of one year. three directors for a term of two years and three directors for a term of three years. At each annual meeting thereafter, the members shall elect directors to fill all vacancies created by the number of directors whose terms are expiring. Section 3. Removal. Any director may be removed from the Board, with or without cause, by a majority vote of the members of the Association. In the event of death, resignation or removal of a director, his successor shall be selected by the remaining members of the Board and shall serve for the unexpired term of his predecessor. Section 4. Compensation. No director shall receive compensation for any service he may render to the Association. However, any director may be reimbursed for his actual expenses incurred in the performance of his duties. Section 5. Action Taken Without Meeting. The directors shall have the right to take any action in the absence of a meeting which they could take at a meeting by -4- obtaining the written approval of all the directors. Any action so approved shall have the same effect as though taken at a meeting of the directors. ARTICLE V. Nomination and Election of Directors Section 1. Nomination. Nomination for election to the Board of Directors shall be made by a Nominating Committee. Nominations may also be made from the floor at the annual meeting. The Nominating Committee shall consist of a Chairman, who shall be a member of the Board of Directors, and two or more members of the Association. The Nominating Committee shall be appointed by the Board of Directors prior to each annual meeting of the members, to serve from the close of such annual meeting until the close of the next annual meeting and such appointment shall be announced at each annual meeting The Nominating Committee shall make as many nominations for election to the Board of Directors as it shall in its discretion determine, but not less than the number of vacancies that are to be filled. Such nominations may be made from among members or non-members. Section 2. Election. Election to the Board of Directors shall be by secret written ballot. At such election the members or their proxies may cast, in respect to each vacancy, as many votes as they are entitled to exercise under the provisions of the Declaration The persons receiving the largest number of votes shall be elected. Cumulative voting is not permitted. ARTICLE VI. Meetings of Directors -5- Section 1. Regular Meetings. Regular meetings of the Board of Directors shall be held monthly without notice, at such place and hour as may be fixed from time to time by resolution of the Board. Should said meeting fall upon a legal holiday, then that meeting shall be held at the same time on the next day which is not a legal holiday. Section 2. Special Meetings. Special meetings of the Board of Directors shall be held when called by the president of the Association, or by any two directors, after not less than three (3) days notice to each director. Section 3. Quorum. A majority of the number of directors shall constitute a quorum for the transaction of business every act or decision done or made by a majority of the directors present at a duly held meeting at which a quorum is present shall be regarded as the act of the Board. ARTICLE VII Powers and Duties of the Board of Directors Section 1. Powers. The Board of Directors shall have power to: a. Adopt and publish rules and regulations governing the use of the Common Area and facilities, the personal conduct of the members and their guests thereon and such other matters as are authorized by the Declaration and to establish penalties for the infraction thereof; b. Suspend the voting rights and right to use of the recreation facilities of a member during any period in which such member shall be in default in the payment of any assessment levied by the Association. Such rights may also be suspended after notice and hearing, for a period not to exceed 60 days, for infraction of published rules and regulations; -6- c. Exercise for the Association all powers, duties and authority invested in or delegated to this Association and not reserved to the membership by other provisions of these By-Laws, the Articles of Incorporation; or the Declaration; Declare the office of a member of the Board of Directors to be vacant in the event such member shall be absent from three (3) consecutive regular meetings of the Board of Directors, and e. Employ a manager, an independent contractor, or such other employees as they deem necessary, and to prescribe their duties. Section 2. Duties. It shall be the duty of the Board of Directors to: a. Cause to be kept a complete record of all its acts and corporate affairs and to present a statement thereof to the members at the annual meeting of the members, or at any special meeting when such statement is requested in writing by one-fourth (1/4th) of the Class A members who are entitled to vote; b. Supervise all officers, agents and employees of this Association, and to see that their duties are properly performed; c. As more fully provided in the Declaration, to: (i). Fix the amount of the annual assessment against each Lot at least thirty (30) days in advance of each annual assessment period; (ii). Send written notice of each assessment to every Owner and to bring an action at law against the Owner personally obligated to pay the same if said assessment is not paid within thirty (30) days of the assessment due date. d. Issue, or to cause an appropriate officer to issue, upon demand by any -7- member, a certificate setting forth whether or not any assessment has been paid. A reasonable charge may be made by the Board for the issuance of these certificates. If a certificate states an assessment has been paid, such certificate may be relied upon as being conclusive evidence of such payment by all persons or entities, except the Owner or Owners whose obligation it is to pay the same; e. Procure and maintain adequate liability and hazard insurance on property owned by the Association which shall include fire and extended coverage on insurable common property on a current replacement cost basis in an amount not less than 100% of the insurable value (based on current replacement cost), using the proceeds of such hazard insurance solely for the repair, replacement or reconstruction of such insurable common property, including insured improvements; f. Cause all officer or employees having fiscal responsibilities to be bonded, as it may deem appropriate, g. Cause the Common Area and the exterior of improvements on each Lot to be maintained as provided in the Declaration. ARTICLE VIII. Officers and Their Duties. Section 1. Enumeration of Offices. The officers of this Association shall be a president and vice-president, who shall at all times be members of the Board of Directors. a secretary and a treasurer and such other officers as the Board may from time to time by resolution create. Section 2. Election of Officers. The election of officers shall take place at the first -8- meeting of the Board of Directors following each annual meeting of the members. Section 3. Term. The officers of this Association shall be elected annually by the Board and each shall hold office for one (1) year unless he shall sooner resign, or shall be removed, or otherwise be disqualified to serve. Section 4. Special Appointment. The Board may elect such other officers as the affairs of the Association may require, each of whom shall hold office for such period, have such authority, and perform such duties as the Board may. from time to time. determine. Section 5. Resignation and Removal. Any officer may be removed from office with or without cause by the Board Any officer may resign at any time by giving written notice to the Board, the president or the Secretary. Such resignation shall take effect on the date of receipt of such notice or at any later time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. Section 6. Vacancies. A vacancy in any office may be filled by appointment by the Board. The officer appointed to such vacancy shall serve for the remainder of the term of the officer he replaced. Section 7. Multiple Offices. The offices of secretary and treasurer may be held by the same person. No person shall simultaneously hold more than one of any of the other offices, except in the case of special offices created pursuant to Section 4. of this Article. Section 8. Duties. The duties of the officers are as follows: President -9- The president shall preside at all meetings of the association and the Board of Directors; shall see that orders and resolutions of the Board are carried out; shall sign all leases, mortgages, deeds and other written instruments and shall co-sign ali checks and promissory notes. Vice-President The vice-president shall act in the place and stead of the president in the event of his absence, inability or refusal to act, and shaJl exercise and discharge such duties as may be required of him by the Board. Secretary The secretary shall record the votes and keep the minutes of all meetings and proceedings of the Board and of the members; serve notice of meetings of the Board and of the members; keep appropriate current records showing the members of the Association, together with their addresses, and shall perform such other duties as required by the Board. Treasurer The treasurer shall receive and deposit in appropriate bank accounts all monies of the Association and shall disburse such funds as directed by resolution of the Board of Directors; shall sign all checks and promissory notes of the Association; keep proper books of account; cause an annual audit of the Associatio~ books to be made by a public accountant at the completion of each fiscal year, and shall prepare an annual budget and a statement of income and expenditures to be presented to the membership at its regular annual meeting, and deliver a copy of each to the members. -10- ARTICLE IX. Committees The Board may appoint an Architectural Control Committee, as provided in the Declaration, and a Nominating Committee, as provided in these By-Laws. In addition, the Board of Directors may appoint other committees as deemed appropriate in carrying out its purpose. ARTICLE X. Books and Records The books, records and papers of the Association shall at ali times, during reasonable business hours, be subject to inspection by any member and by any first mortgagee. The Declaration, the Articles of Incorporation, and the By-Laws of the Association shall be available for inspection by any member and by any first mortgagee at the principal office of the Association, where copies may be purchased at reasonable cost. ARTICLE XI. Assessments As more fully provided in this Declaration, each member is obligated to pay to the Association annual and special assessments which are secured by a continuing lien upon the property against which the assessment is made. Any assessments which are not paid when due shall be delinquent If the assessment is not paid within thirty (30) days after the due date, the assessment shall bear interest from the date of delinquency at the rate of twelve. -11- (12%) percent per annum and the Association may bring an action at law against the Owner personally obligated to pay the same or foreclose the lien against the property, and interest, costs and reasonable attorneys fees of any such action shall be added to the amount of such assessment. No Owner may waiver or otherwise escape liability for the assessments provided for herein by nonuse of the Common Area or abandonment of his Lot. ARTICLE XII. Limitation on Contracts Any agreement for professional management of the Properties, or any other contract providing for professional management or other services by the Declarant, shall provide for termination by either party without cause or payment of a termination fee on thirty (30) days or written notice and shall provide for a maximum contract term of two (2) years. ARTICLE Xlll. Corporate Seal The Association shall have no corporate seal. ARTICLE XIV. Amendments Section 1. These By-Laws may be amended, at a regular or special meeting of the members, by a vote of a majority of a quorum of members present in person or by proxy, except that the Federal Housing Administration or the Veterans Administration shall have the right to veto amendments where there is Class B membership -12- Section 2. In the case of any conflict between the Articles of Incorporation and these By-Laws, the Articles shall control, and in the case of any conflict between the Declaration and the By-Laws. the Declaration shall control. ARTICLE XV. Miscellaneous The fiscal year of the Association shall begin on the first day of January and end on the 31 st day of December of every year, except that the first fiscal year shall begin on the date of incorporation. The foregoing constitute the By-Laws of Maple Manors Homeowners Association, Inc. as duly adopted by the Board of Directors on the jj.-H-- day of /~/~,~ , 1996. /~. S~creta,~/~/ -13- DECLARATION OF COVENANTS, CONDITIONS. RESTRICTIONS AND EASEMENTS, FOR MAPLE MANORS ADDITION This Declaration, dated this /~ ~ day of /vid t/ ,1997 is made by z Waters Edge Investment Co., A Minnesota Corporation, fee owners and, shall hereinafter be referred to as "Declarant"). WHEREAS, Declarant is the owner of certain real estate located in Hennepin County, Minnesota, which is more particularly described as: Lots 1 through 11 inclusive, Block 1, Maple Manors Addition, Hennepin County. NOW, THEREFORE, Declarant hereby declares that the real property described above shall be transferred, held, sold, conveyed, occupied and developed subject to the following easements, covenants, restrictions, and condition, which are for the purpose of protecting the value and desirability of, and which shall run with the real property described above, and be binding on all parties having any right, title or interest in the same, their heirs, successors and assigns, and shall inure to the benefit of each owner thereof. ARTICLE Definitions Section 1. The following words, when used in this Declaration (unless the context shall prohibit ) shall have the following meanings: -1- I ,, L a. "Association" shall mean and refer to the Maple Manors Homeowners' Association, Inc., a Minnesota non-profit corporation, its successors and assigns. b. "Properties" shall mean and refer to that certain real property above described and such additions thereto as may be hereafter brought within the Jurisdiction of the Association. c. "Common Area" shall mean all real property (including the improvements thereto) owned by the Association for the common use and enjoyment of the Owners. The Common Area to be owned by the Association prior to the conveyance of the first Lot hereunder is described as follows: Lot 11, Block 1, Maple Manors Addition, Hennepin County. d. "Lot" shall mean and refer to any plot of land shown upon any recorded subdivision map of the Properties, with the exception of Common Area. e. "Living Unit" shall mean and refer to all or any portion of a building situated upon the Properties designed and intended for use and occupancy as a resident by a single family. f. "Owner" shall mean and refer to the record owner, whether one or more persons or entities, of the fee simple title to any Lot which is a part of the Properties, including -2- contract sellers, but excluding those having such interest merely as security for the performance of an obligation. g. "Member" shall mean and refer to all Owners who are members of the Association, as provided in ARTICLE III, Section 1, hereof. h. "Declarant" shall mean and refer to Waters Edge Inv. Co., their successors and assigns, if such heirs, successors or assigns should acquire more than one undeveloped Lot from the Declarant for the purpose of development. ARTICLE II. Property Rights In The CommQn Area Section 1. Every Owner shall have a right and easement of enjoyment in and to the Common Area, which shall include, without limiting the generality thereof, the right of access to and from the Owner's Lot, the right to park within areas designated there for by the Association, if any, the right of lateral support, the right to use party walls, if any, adjoining owners Lot, and the right to use utility, water and sewer easements, and which shall be appurtenant to and shall pass with the title to every Lot, subject to the following provisions: a. The right of the Association, in accordance with its Article and Bylaws, to borrow money for the purpose of improving the Common Area, and in aid thereof to mortgage said Common Area. No such mortgage shall be effective unless an instrument agreeing to such mortgage signed by two-thirds (2/3rds) of each class of Members has been recorded' and b. The right of the Association to take such steps as are reasonably necessary to protect the Common Area against foreclosure, and -3- c. The right of the Association to suspend the voting rights and use of the recreational facilities, if any, by any Owner for any period during which any assessment against his Lot remains unpaid and, for a period not to exceed 60 days, for each infraction of its published rules, and d. The right of the Association to dedicate or transfer all or any part of the Common Area to any public agency, authority, or utility for such purposes and subject to such conditions as may be agreed to by the Members. No such dedication of transfer shall be effective unless an instrument agreeing to such dedication or transfer is signed by two-thirds (2__J'3rds) of each class of Members has been recorded, and e. The right of individual Owners to the use of any parking spaces as provided in this Article, and f. The right of the City of Mound, to enter upon the Common Area for the purpose of shutting off the water to any Uving Unit in the event that the charges for water service to such Uving Unit has not been paid. g. Easements in the Common Area, hereby created, for utility, water and sewer lines serving each Lot, including, but not limited to, any such easements as are shown on the recorded plat of the Properties. Section 2. Delegation of Use. Any Owner may delegate, in accordance with the By-Laws, his right of enjoyment to the Common Area and facilities to the members of his family, his tenants, or contract purchasers who reside on the property. Section 3. Parking Rights. Each Lot contains parking areas (including garages) for the use of its Owner. In addition, each Owner may use the portion of the driveway which is located on the Common Area in such fashion as to not interfere with the use of such driveway by other Owners whose lots are served thereby. The Association may maintain additional parking spaces on the Common Area for the use of Owner's -4- zo 5 guests and invitees, subject to reasonable regulation by rule of the Association. Section 4. Municipal Service Easement. The title of the corporation to the Common Area shall be subject to a non-exclusive easement in favor of the City of Mound, for the purpose of ingress and egress for police, fire, rescue and other emergency calls, for animal control, for health and protective inspection, and to perform or provide any other public service deemed necessary by the City of Mound. Section 5. Utility Maintenance and Construction Easement. An easement is hereby granted to the City of Mound for ingress, egress, construction and maintenance over the Common Area for the performance of the following functions: street repair and maintenance, street construction and reconstruction, snow removal, sanitary sewer and storm sewer construction, reconstruction and maintenance, water main construction, reconstruction and maintenance' surface drainage and storm sewer construction, reconstruction and maintenance, weed control, cable television, and other public services that may become necessary in the future. Said easement rights shall be exercised only in the event that the City Council finds that the Association is unable to adequately perform such functions and that the health, safety and welfare of the Owners require that such functions be performed Any work performed by the City of Mound pursuant to the foregoing shall be assessed against either the Common Area or against the individual Lots which benefit from the performance of the work. Section 6. Special Assessment for City Maintenance or Construction. If the City of Mound performs any of the work pursuant to Article II. Section 4 and 5 of this Declaration, or constructs any public improvement pursuant to the laws of the State of Minnesota, then the City may assess the cost of such work directly against the benefited Lots, or the City may assess the Common Area for the cost of such work. In the event the City assesses the Common Area for the cost of such work, then the Association shall levy a Special Assessment against the benefited Lots to defray the -5- total amount of the assessment. Such Special Assessment n~-'cd not have the assent of the Owners. ARTICLE IIh Membership and Voting Rights in the Association Section 1. Membership. Every Owner of a Lot which is subject by covenants of record to assessment by the Association, shall be a member of the Association. Membership shall be appurtenant to and may not be separated from ownership of any Lot which is subject to assessment. Section 2. Voting Rights. The Association shall have two classes of voting membership: Class A. Class A members shall be all Owners, with the exception of the Declarant, and shall be entitled to one vote for each Lot owned. When more than one person holds an interest in any Lot, all such persons shall be members. The vote for such Lot shall be exercised as they determine, but in no event shall more than one vote be cast with respect to any Lot. Class B. The Class B member(s) shall be the Declarant and shall be entitled to three (3) votes for each Lot owned. The Class B membership shall cease and be converted to Class A membership on the happening of either of the following events, whichever occurs earlier: 1. When the total votes outstanding in the Class A membership are greater than the total votes outstanding in the Class B. membership, or 2. On June 30, 2001. -6- ARTICLE IV. Covenant for Maintenance Assessment Section 1. Creation of the Lien and Personal Obligation of Assessments. The Declarant, for each Lot owned within the Properties, hereby covenants, and each Owner of any Lot by acceptance of a deed there for, whether or not it shall be so expressed in such deed, is deemed to covenant and agree to pay to the Association: (1) annual assessments or charges, and (2) special assessments for capital improvements or capital equipment to be owned by the Association, such assessments to be established and collected as hereinafter provided. Assessments shall be on a calendar year basis. The annual and special assessments, together with interest, costs, and reasonable attorneys fees, shall be a charge on the land and shall be a continuing lien upon the property against which each such assessment is made. All assessments, both annual and special, shall become a lien upon the Lot on the date they become due and payable. Such annual assessments shall be due and payable in twelve equal monthly installments on the 1st day of each and every month, commencing on the 1st day of January. Special assessments shall be due and payable as determined by the Board of Directors. Each such assessment, together with interest, costs and reasonable attorney's fees, shall also be the personal obligation of the person who was the Owner of such property at the time when the assessment fell due and payable. The personal obligation for delinquent assessments shall not pass to his successors in title, unless expressly assumed by them. Section 2. Purpose of Assessments. The assessments levied by the Association shall be used exclusively to promote the recreation, health, safety, and -7- welfare of the residents in the Properties, and for the improvement and maintenance of the Common Area, and for the exterior maintenance of the Living Units situated upon the Properties. An adequate reserve fund shall be maintained for maintenance, repairs and replacement of those elements of the common property that must be replaced on a periodic basis. Section D. Maximum Annual Assessment Until January 1 of the year immediately following the conveyance of the first Lot to an Owner, the maximum annual assessment shall be Eight Hundred and 40/100 Dollars ($840.00) per Lot. a. From and after January 1, of the year immediately following the conveyance of the first Lot to an Owner, the maximum annual assessment may be increased each year to an amount which is not more than the greater of five percent (5%) then current assessment or consumer price index (CPI-Urban Consumer), whichever is greater of the maximum assessment for the previous year without a vote of the membership. If the consumer price index is not being published at any point in time, such other index as is reasonably comparable shall be used for the purposes of the foregoing. b. From and after January 1 of the year immediately following the conveyance of the first Lot to an Owner, the maximum annual assessment may be increased above the amount permitted by subparagraph a. above by a vote of two-thirds (2..~) of each Class of members who are voting in person or by proxy, at a meeting duly called for this purpose. c. The Board of Directors may fix the annual assessment at an amount not in excess of the maximum. -8- Section 4. Special Assessment for Capital Improvements. In addition to the annual assessments authorized above, the Association may levy, in any assessment year, a special assessment applicable to that year only for the purpose of defraying' in whole or in part, the cost of any construction, reconstruction, repair or replacement of a capital improvement upon the Common Area, including fixtures and personal property related thereto, or capital equipment to be owned by the Association, provided that any such assessment shall have the assent of two-thirds (2/3rds) of the votes of each class of Members who are voting in person or by proxy at a meeting duly called for this purpose. Section 5. Notice and Quorum for Any Action Authorized Under Sections 3 and 4. Written notice of any meeting called for the purpose of taking any action authorized under 3 or 4 shall be sent to all members not less than 30 days nor more than 50 days in advance of the meeting. At the first such meeting called, the presence of members or of proxies entitled to cast sixty percent (60%) of all the vote of each class of the membership shall constitute a quorum. If the required quorum is not present, another meeting may be called subject to the same notice requirement, and the required quorum at the subsequent meeting shall be one-half (1/2) of the required quorum at the preceding meeting. No such subsequent meeting shall be held more than 60 days following the preceding meeting. Section 6. Uniform Rate of Assessment. Both annual and special assessments must be fixed at a uniform rate for all lots and may be collected on a monthly basis. Section 7. Date of Commencement of Annual Assessments: Due Dates. The annual assessments provided for herein shall commence as to all Lot Owners other than the Declarant on the 1st day of the month following a conveyance to an non- Declarant Owner. Declarant shall not pay annual assessment on any Lot owned by Declarant. -9- The first annual assessment shall be adjusted according to the number of months remaining in the calendar year. The Board of Directors shall fix the amount of annual assessment against each Lot at least thirty (30) days in advance of each annual assessment. Written notice of the annual assessment shall be sent to every Owner subject thereto. The Association shall, upon demand, and for a reasonable charge, furnish a certificate signed by an officer of the Association setting forth whether the assessments on a specified lot have been paid. A properly executed certificate of the Association as to the status of assessments on a lot is binding upon the Association as of the date of this issuance. Section 8. Effect of Nonpayment of Assessments: Remedies Of the Association. Any assessment not paid within thirty (30) days after the due date shall bear interest from the due date at the rate of 12 percent per annum. The Association may bring an action at law against the Owner personally obligated to pay the same, or foreclose the lien against the property. No Owner may waive or otherwise escape liability for the assessments provided for herein by non-use of the Common Area or abandonment of his Lot. Section 9. Subordination of the Uen to Mortgages. Except as hereinafter provided in this Section, sale or transfer of any Lot shall not affect the assessment lien. The lien of the assessments provided for herein shall be subordinate to the lien of any first mortgage. Such subordination shall apply only to the assessments which may have become due and payable prior to the date of expiration of the period of redemption following a mortgage foreclosure sale, or the date of any other sale or transfer to the first mortgagee in lieu of foreclosure. No sale or transfer shall relieve such Lot from liability for any assessments thereafter becoming due or from the lien thereof. -10- ARTICLE V. Insurance and Reconstruction Section 1. Uability Insurance: Fidelity Bonds. The Board of Directors of the Association, or its duly authorized agent shall obtain a broad form of public liability insurance insuring the Association, with such limits of liabilities as the Association shall determine to be necessary, against all acts, omission to act and negligence of the Association, its employees and agents and provide public liability insurance specifically covering the common area. The Association's Board of Directors shall also provide fidelity bonds providing protection to the Association against loss by reason of acts of fraud or dishonesty on the part of the Association's directors, managers, officers, employees, or volunteers who are responsible for the handling of funds of the Association in an amount sufficient to provide no less protection than 110% times the estimated annual operating expenses and reserves of the Association. Section 2. Destruction and Reconstruction. In the event that a building or buildings containing a living unit is partially or totally destroyed and in the further event that a decision is made by the Owners of the living units in such building or buildings to repair or reconstruct such building or buildings, then such repairs or reconstruction must be substantially commenced no later than ninety (90) days following the date upon which such decision has been made by the Owners. No such reconstruction or repairs shall be commenced without (I.) the unanimous written consent of all the Owners in the buildings affected and (11.) the written approval of the plans and specifications of the proposed repairs and reconstruction by the Architectural Control Committee or Board of Directors as outlined in Article VI. hereof. In the event that the damage or destroyed building is not substantially completed within 180 days from the -11- o commencement of reconstruction, the Owner(s) of the living units within the building(s) in which the damage or destruction has occurred, upon prior written notice and approval of the plans and specifications of the proposed repair and construction by the Architectural Control Committee or the Association as outlined in Article VI. herein, by giving prior written notice to the Owner(s) of the lots affected and with the approval of members of the Association as is required for capital improvements, respectively may cause to have the damaged or destroyed building(s) repaired or reconstructed. Section 3. Manner of Reconstruction. On reconstruction, the design, plan and specifications of any building or living unit may vary from that of the original upon approval of the Architectural Control Committee; provided, however, that the number of square feet of any living unit may not vary by more than 5% from the number of square feet for such living unit as originally constructed and the location of the buildings shall be substantially the same as prior to the damage or destruction. Ali reconstruction costs and expenses shall be the sole obligation of the affected Owners only, and shall not be assessed to any other Owners. Section 4. Casualty Insurance on Insurable Common Area. The Association shall keep all insurable improvements and fixtures of the Common Area insured against loss or damage by fire for the full insurance replacement cost thereof, and may obtain insurance against such other hazards and casualties as the Association may deem desirable. The Association may also insure any other property whether real or personal, owned by the Association, against loss or damage by fire and such other hazards as the Association may deem desirable, with the Association as the owner and beneficiary of such insurance. The insurance coverage with respect to the Common Area shall be written in the name of, and the proceeds shall be used by the -12- Association for the repair of replacement of the property for which the insurance was carried. Premiums for all insurance carded by the Association are common expenses included in the common assessments made by the Association. In addition to casualty insurance on the Common Area, the Association, through the Board of Directors, may elect to obtain and continue in effect, on behaff of all Owners, adequate blanket casualty and fire insurance in such form as the Board of Directors deems appropriate in an amount equal to the full replacement value, without deduction for depreciation or coinsurance, of all of the dwelling units, including the structural portions and fixtures thereof, owned by such Owners. Insurance premiums from any such blanket insurance coverage, and any other insurance premiums paid by the Association shall be a common expense of the Association to be included in the regular common assessments of the Owners, as levied by the Association. The insurance coverage with respect to the dwelling units shall be written in the name of, and the proceeds thereof shall be payable to the Association as trustee for the homeowners. Further the Board of Directors may, by a two-thirds (2/3rds) vote, have the Association elect to carry additional blanket casualty and fire insurance to cover improvement made by the owners on their individual units. Section 5. Replacement or Repair of Property. In the event of damage to or destruction of any part of the Common Area improvements, the Association shall repair or replace the same from the insurance proceeds available. If such insurance proceeds are insufficient to cover the costs of repair or replacement of the property damaged or destroyed, the Association may make a reconstruction assessment against all Lot Owners to cover the additional cost of repair or replacement not covered by the insurance proceeds, in addition to any other common assessments made against such Lot Owner. In the event that the Association is maintaining blanket -13- casualty and fire insurance on the dwelling units on the Lots in the properties, the Association shall repair or replace the same from the insurance procccds available. Section 6. Annual Review of Policies. All insurance policies shall be reviewed at least annually by the Board of Directors in order to ascertain whether the coverage contained in the policies is sufficient to make any necessary repairs or replacement of the property which may have been damaged or destroyed. ARTICLE 5 Architecture Control No building, fence, wall, patio or other structure shall be commenced, erected or maintained upon the Properties, nor shall any exterior addition to or change or alteration therein (including change of color and planting of trees and bushes and garden area) be made until the plans and specifications showing the nature, kind, shape, color, height, materials, and location of the same shall have Icon submitted to and approved in writing as to harmony of external design and location in relation to surrounding structures and topographs by the Board of Directors of the Association, or by an architectural committee composed of three (3) or more representatives appointed by the Board. In the event said Board, or its designated committee, fails to approve or disapprove such design and location within thirty (30) days after said plans and specifications have been submitted to it, approval will not be required and this Article will be deemed to have been fully complied with. No structural change to a Living Unit shall be made which diminishes the structural integrity of the building of which the Living Unit is a part. -14- ARTICLE VII. Exterior Maintenance Section 1. Mandatory Maintenance. In addition to maintenance upon the Common Area, the Association shall provide exterior maintenance upon each Lot which is subject to assessment hereunder, as follows: paint, repair, replacement and care of roofs, gutters, downspouts, exterior building surface, driveways, trees, shrubs, grass, walks and other exterior improvements. Such exterior maintenance shall not include glass surfaces, storm windows, screens and garage door (except painting, which shall be a responsibility of the Association) except that if an Owner after notice neglects to replace broken glass in exterior surfaces, the Association may do so, charging the cost thereof to the Owner. All such painting, repair and maintenance shall be done as and when, and to the extent that, the Board of Directors of the Association deems it necessary or desirable. The Association shall plow snow from the driveways, parking areas and sidewalks, including such portions thereof as are located on the Lots, but shall not be required to remove snow from walkways, Living Unit steps or patios. Section 2. Assessment of Cost. The cost of maintenance pursuant to Section 1 of this Article, if the need for such maintenance or repair pursuant to Section 1 is due to the willful or negligent act of an Owner or his family, guests or invitees, and to the extent the cost of such maintenance exceeds the net insurance proceeds received by the Association due to such act of neglect, if any, shall be assessed against the Lot upon which such maintenance is done and shall be added to and become a part of the current annual assessment against that Lot and, at the option of the Board of Directors, shall be payable in full with the next ensuing monthly installment of the then current -15- annual assessment, or divided equally over the remaining months for the then current annual assessment and payable with and in addition to the monthly installments of the then current annual assessment. Section 3. Access at Reasonable Hours. For the purpose solely of performing the maintenance and repairs authorized by this Article, the Association, through its duly authorized agents or employees, shall have the right, after reasonable notice to the Owners, to enter upon any Lot or Living Unit with such persons and material as the Association deems necessary at reasonable hours on any day. Section 4. Emergency Access. For the purpose of performing emergency repairs under this Article, or of taking emergency action to seal a Living Unit from weather or otherwise to prevent damage or destruction to any Lot or Living Unit, the Association through its duly authorized agents or employees, shall have the right to enter upon any Lot or Living Unit at any time, without notice, with such person and material as the Association deems necessary, to accomplish such emergency repairs or to take such emergency action. Section 5. Heating of Living Units. For the purpose of preventing damage to and breakage of water, sewer and other utility lines and pipes in a Living Unit which might result in damage to that or other Living Units, all Owners shall maintain the temperature in their Living Units, at all times, at least 55 degrees Fahrenheit, subject, however, to the inability to maintain such temperature due to causes beyond the Owner s reasonable control. Any damage resulting from the refusal or failure of an Owner to so maintain such minimum temperature may be repaired by the Association and (unless due to causes beyond the Owner's reasonable control) the cost thereof assessed against the Lot of the refusing or failing Owner to the extent and in the -16- manner set out in Section 3 of this Article. However, if the failure to maintain such minimum temperature is due to causes beyond the Owner s reasonable control, the cost of such repair shall be a common expense. Section 6. Lawn and Planting Maintenance. The Association shall mow, water, rake and maintain, all to the extent the Board deems necessary or desirable, all lawns and exterior plantings both on the Common Area or on the Lots. ARTICLE VIII. Party Walls Section 1. General Rules of Law to Apply. Each wall which is built as a part of the original construction of the Living Units upon the Properties and placed on the dividing line between the Lots shall constitute a party wall, and, to the extent not inconsistent with the provisions of this Article, the general rules of law regarding party walls and liability for property damage due to negligence or willful act or omissions shall apply thereto. Section 2. Sharing of Repair and Maintenance. The cost of reasonable repair and maintenance of a party wall shall be shared by the Owners who make use of the wall in proportion to such use. Section 3. Destruction by Fire or Other Casualty. If a party wall is destroyed or damaged by fire or other casualty, any Owner who has used the wall may restore it, and if the other Owners thereafter make use of the wall, they shall contribute to the cost of restoration thereof in proportion to such use without prejudice, however, to the right of any such Owners to call for a larger contribution from the others under any rule of law regarding liability for negligent or willful acts or omissions. -17- Section 4. Weatherproofing. Notwithstanding any other provision of this Article, an Owner who by his negligent or willful act cause the party wall to be exposed to the elements shall bear the whole cost of furnishing the necessary protection against such elements. Section 5. Right to Contribution Runs With Land. The right of any Owner to contribution from any other Owner under this Article shall be appurtenant to the land and shall pass to such Owner successors in title. Section 6. Arbitration. In the event of any dispute arising concerning a party wall, or under the provision of this Article, each party shall choose one arbitrator, and such arbitrators shall choose one additional arbitrator, and the decision shall be by a majority of all the arbitrators. ARTICLE IX. Building and Use Restrictions Section 1. Residential Use. No Lot shall be used except for residential purposes, provided, however, that this Section shall not be construed to prohibit the use of a portion of a residence for incidental office purpose to t~e extent permitted by applicable zoning laws. Section 2. Common Area Restriction. No industry, business, trade, occupation or profession of any kind shall be conducted, maintained or permitted on any part of the Common Area, nor shall any "for sale" or "for rent" signs be maintained or permitted on any part thereof. The foregoing shall not prohibit Owners from maintaining flor sale" or "for rent" signs on their Lots. Section 3. Obstructions. There shall be no obstruction of the Common Area, nor shall anything be kept or stored on any part of the Common Area without the prior -18- written consent of the Board of Directors or the architectural control committee. Nothing shall be altered on, constructed on, or removed from the Common Area except upon the prior written consent of the Board of Directors or the Architectural Control Committee. Section 4. Prohibition of Damage and Certain Activities. Nothing shall be done or kept on any Lot or on the Common Area or any part thereof, which would be in violation of any statute, rule, ordinance, regulation, permit or other validly imposed requirement of any government body. No damage to, or waste of, the Common Area or any part thereof or to or of the exterior of the Properties or any buildings or other improvements thereon shall be committed by any Owner or any invitee of any Owner and each Owner shall indemnify and hold the Association and the other Owners harmless against all loss resulting from any such damage or waste caused by him or his invitees, to the Association or other Owners. No noxious, destructive or offensive activity shall be allowed on any Lots or in the Common Area or any part thereof, nor shall anything be done thereon which may be or may become an annoyance or nuisance to any other Owner or to any other person at any time lawfully residing on the Properties. Section 5. Fences, Walls and Patios. No Owner shall construct, relocate, heighten, lower or otherwise move or change any fence, wall, patio or other structure upon, adjoining or adjacent to the Common Area, except as provided in ARTICLE VI hereinabove. The Board of Directors of the Association or the architectural control committee shall have the authority, however, to grant to an Owner the right to construct a patio partly on Common Area adjoining his Lot within uniform maximum area and location limitations and in accordance with such rules and regulations as are -19- established and amended from time to time by the Board of Directors or the architectural control committee, provided the improvements are approved in accordance with ARTICLE VI. hereinabove. Section 6. Prohibited Structures. No structure of a temporary character, trailer, basement, tent, or shack shall be maintained on the Common Area of any Lot nor shall any garage or other building except a permanent residence, be used on any Lot at any time as a residence or sleeping quarters, either temporarily or permanently. The Association may maintain on the Common Area storage sheds to be used by the Association for the storage of lawn maintenance equipment and other common property. Section 7. Storage. Outside storage of any items, including but without limiting the generality of the foregoing, sporting equipment, toys, outdoor cooking equipment (except lawn furniture and one gas or charcoal grill per Lot), yard and garden tools and equipment and trash and garbage containers shall not be allowed. No boats, snowmobiles, trailers, camping vehicles, tractor/trailer or trucks in excess of 9,000 pounds gross weight or unlicensed or inoperable vehicles shall at any time be stored or parked on any Lot outside of a living unit or garage. No such boats, snowmobiles, trailers, camping vehicles, tractor/trailers, trucks, unlicensed or inoperable vehicles shall be stored or parked on any Common Area without the express written approval of the Board of Directors, which may be withheld without stated reason. Section 8. Signs. No sign of any kind shall be displayed to the public view on any Lot, except as permitted by regulations adopted by the Board. Section 9. Antennae. No television or radio antennae shall be erected or placed upon the exterior of a Lot or house or garage. -20- Section 10. Cloths Line. No clothes line shall be permitted upon a Lot or the exterior of a house or a garage, nor shall clothes, s~ts, blankets, laundry of any kind or other articles be hung out so as to be visible from outside the Lot. Section 11. Pets. No pets shall be permitted to be kept on the Property by any Owner or occupant except conventional domesticated animals of a type normally kept as pets in residential areas. No kennel, dog house or outside run shall be constructed or maintained on the Property. No pet shall be kept for any commercial purpose nor shall pets be bred for a commercial purpose upon the Property. Any cat or dog, whenever outside of a Living Unit, must be kept under the direct control of the pet owner or another person able to control the pet. The person in charge of the pet must clean up after it. The Board may adopt more specific rules and penalties not inconsistent with the foregoing, and may make all or specified portions of the Common Area off limits to pets. Upon the petition of 75% of the Owners of Lots located within 75 feet of the Lot in which resides a specified dog, the Board may order the removal of a particular dog for constant and uncontrolled barking, repeated instances of wandering unleashed or other repeated behavior reasonably offensive to others, provided that the Owner of the Lot harboring the dog shall first have 30 days written notice in which to correct the offensive behavior. Section 12. Landscaping. The Board of Directors or the architectural control committee may, in accordance with uniform standards adopted from time to time and subject to amendment and revocation, permit an Owner to maintain annual and perennial flowers and planting within such Owner's Lot or a specified portion of the Common Area adjacent to his Lot, subject in each instance to the right of the Board of Directors or the Architectural control committee to disapprove plantings and locations -21- which would be disharmonious without a stated reason. Section 13. Rules and Regulations. The Board may from time to time adopt such other rules and regulations governing the use and enjoyment of the parking area and the Common Areas and additional rules and regulations concerning the appearance of those portions of each Lot visible from a street as the Board in its sole discretion deems appropriate or necessary. The Board may also cause prohibited vehicles and other objects to be removed from the Common Area at the Owners expense Section 14. Rights of Declarant. Until the last Lot is sold and conveyed to an Owner other than a Declarant, the following activities by Declarant will not be deemed violations of the foregoing restrictions: a. The use of a Lot or Lots for model and sales office purposes; b. The storage of construction trailer, equipment, materials and earth during the construction of new Living Units; c. The display of signs advertising the Properties or the new Living Units and the maintenance of temporary fencing, walkways, landscaping and burning in the vicinity of model and sales units. ARTICLE X: Rights of First Mortgagees Section 1. The provisions of this Article take precedence over any other conflicting provisions of this Declaration. -22- Section 2. A first mortgagee of a Lot, upon written request to the Association, is entitled to written notification from the Association of any default in the performance by the Owner of the Lot of any obligation under the Declaration or By-Laws which has not been cured within sixty (60) days of the date of such default. The Association shall maintain a log of such requests. A contract vendor is entitled, upon written request, to be included in such log, and to receive such notifications. Section 3. Any first mortgagee who obtains title to a Lot pursuant to the remedies provided in the mortgage, or by foreclosure of the mortgage, or by deed or assignment in lieu of foreclosure, will be exempt from any right of first refusal contained in the Declaration or By-Laws. Section 4. Any first mortgagee who obtains title to a Lot by foreclosure of the mortgage or by sale or transfer in lieu of foreclosure shall not be liable for the unpaid assessments of the Lot which become due and payable prior to the date of expiration of the period of redemption following a mortgage foreclosure sale, or the date of sale or transfer to the first mortgagee in lieu of foreclosure. Section 5. Unless at least two-thirds (2/3rds) of the Owners or their assigns, including but not limited to, first mortgagees who have obtained title to a lot by foreclosure or by sale or transfer in lieu of foreclosure, not including the Declarant, have given their prior written approval, the Association shall not be entitled to: a. By act or omission seek to abandon, partition, subdivide, encumber, sell or transfer the common property owned, directly or indirectly, by the Association for the benefit of the Lots. The granting of easements for public utilities or for other public purposes consistent with the intended use of -23- such common property shall not be deemed a transfer within the meaning of this subsection: b. Change the method of determining the obligation, assessments, dues or other charges which may be levied against an Owner; c. By act or omission change, waive or abandon any scheme of regulations, or enforcement thereof, pertaining to the architectural design of the exterior appearance of Living Units, the exterior maintenance of Uving Units, the maintenance of the common property, party walks or common fences and driveways, or the upkeep of lawns and plantings; d. Fail to maintain fire and extended coverage on insurable common property on a current replacement cost basis in an amount not less than one hundred percent (100%) of the insurable value, based on current replacement cost; or e. Use hazard insurance proceeds for losses to any common property otherwise than for the repair, replacement or reconstruction of such common property. Section 6. First mortgagees shall have the right to examine the books and records of the Association. Section I. First mortgagees may, jointly or singly, pay taxes or other charges which are in default and which may or have become a charge against any common property and may pay overdue premiums on hazard insurance policies or secure new hazard insurance coverage on the lapse of a policy for the common property, and first mortgagees making such payments shall be owed immediate reimbursement there for from the Association. -24- Section B. No provision of the Declaration or By-Laws shall be construed as giving the Owner or to any other party priority over any rights of first mortgagees of Lots pursuant to their mortgage in the case of a distribution to Owners of insurance proceeds or condemnation awards for losses to or a taking of a common property. ARTICLE XI. General Provisions Section 1. Enforcement. The Association, or any Owner, shall have the right to enforce, by any proceeding at law or in equity, all restrictions, conditions, covenants, reservations, liens and shares now or hereafter imposed by the provisions of this Declaration. Failure by the Association or by any Owner to enforce any covenant or restriction herein contained shall in no event be deemed a waiver of the right to do so thereafter. Section 2. Severability. Invalidation of any one of these covenants or restrictions by judgment or court order shall in no way affect any other provisions which shall remain in full force and effect. Section 3. Duration and Amendment. 'The covenants and restrictions of this Declaration shall run with and bind the land, and shall inure to the benefit of, an be enforceable by the Association or the Owner of any Lot subject to this Declaration, their respective legal representatives, heirs, successors and assign, for a term of twenty (20) years from the date this Declaration is recorded, after which time the covenants and restrictions shall be automatically renewed for successive periods of ten (10) years. Except as hereinafter provided, this Declaration may be amended during the -25- first twenty-year period by an instrument signed by not less than ninety (90%) percent of the Owners and thereafter by an instrument signed by not less than two-thirds (2/3rds) of the Owners. Any amendment must be recorded. The prior written approval of at least two-thirds (2J'3rds) of the first mortgagee of Lots, based upon one vote for each mortgage owned, or Owners other than the Declarant shall be required for any amendment of this Declaration which would affect the right of the Association to take any of the action referred to in Article X., Section 5. Section 4. Notices. Any notice required to be sent to any Member or Owner under the provisions of this Declaration shall be deemed to have been properly sent when mailed postage paid to the last known address of the person who appears as Member or Owner of record of the Association at the time of such mailing. Section 5. Easements. Each Lot shall have the benefit of a permanent, appurtenant, driveway easement over the portions of the Common Area and of any other Lot on which the driveway serving such benefited Lots, as originally constructed, is located. Additionally, each Lot shall have the benefit of a permanent, appurtenant easement for the maintenance of any portion of the Living Unit located on the benefited Lot that encroaches onto or overhangs an adjoining Lot or an adjoining portion of the Common Area whether such encroachment is a part of such Living Unit as originally constructed or results from settling, sag, or similar cause. ARTICLE. E Xil FHANA Approval At all times while there is a Class B member, the following actions will require the prior approval of the Federal Housing Administration or the Veterans Administration: annexation of additional properties, mergers and consolidations, -26- mortgaging of Common Area, dedication of Common Area, and amendment of this Declaration. IN WITNESS WHEREOF, the undesigned, being the Declarant herein, has hereunto caused thee presents to be executed on this/3 ~day of 1997. ,~0..,/¢7 ,,,),.)?` J~l ~-. Zylman, J~r~sident Waters Edge Investment Co. STATE OF MINNESOTA COUNTY OF The for. egoing instrument was acknowledged before me this /~,-¢¢/ day of, ,,~/' 1997, by Joel M Zylman President; Waters Edge Investment Co. Subscribed and sworn to, before me, this /~." day of ,A//Cf,¢ , 1997. -27- ARTICLES OF INCORPORATION ~:'. ~ ,i:7~ O_~F THE MAPLE MANORS HOMEOWNERS, ASSOCIATION, INC. The undersigned, for the purpose of forming a corporation under the Minnesota Non-Profit Corporation Act 317A, do hereby associate ourselves as a body corporate and do hereby adopt the following Articles of Incorporation: ARTICLE I. The name of the Corporation shall be Maple Manors Homeowners' Association, Inc. (hereinafter referred to as the "Association") ARTICLE II. REGISTERED OFFICE The registered office of the Association shall be located 6326 Rambler Lane, Mound, Minnesota 55364 ARTICLE III. PURPOSES AND POWERS The purposes of the Association are to provide for maintenance, preservation and architectural control of Lots and Common Area (as said terms are defined in the Declaration referred to in subparagraph b of this Article III ) within the following described property, to-wit: Lot 11. Block 1. Maple Manors Addition, Hennepin County, hereinafter collectively referred to as the "Property", together with such additional land as may be brought within the -1- jurisdiction of the Association by amendments of the Declaration referred to in subparagraph b. of this Article III., or by annexation in the manner provided in said Declaration; to promote the health, safety and welfare of the residents within the Property, and to maintain insurance as provided in the Declaration, all as set forth in the Declaration. To accomplish the foregoing purpose, the Association shall have the following powers: a. To operate and function exclusively as a non-profit corporation with the right, powers and privileges permitted by Chapter 317A of the Minnesota Statutes. b. To exercise all of the powers and privileges and to perform all of the duties and obligations of the Association as set forth in that certain DECLARATION OF COVENANTS, CONDITIONS, RESTRICTIONS AND EASEMENTS FOR MAPLE MANORS ADDITION (herein called the "Declaration") applicable to the Property and recorded in the Office of the County Recorder for Hennepin County, Minnesota, and as the same maybe supplemented, amended, or restated from time to time as therein provided,said Declaration being incorporated herein as if set forth at length. c. To fix, levy, collect and enforce payment by any lawful means, all charges or assessments against the Property, to pay all expenses in connection therewith and all office and other expenses incident to the conduct of the business of the Association including all licenses, taxes or -2- -2- governmental charges levied against the Association or its Property. d. To acquire (by gift, purchase or otherwise), own, hold, ~mprove, operate, maintain, convey, sell, lease, transfer, dedicate for public use, or otherwise dispose of real or personal property in connection with the affairs of the Association. e. To borrow money, and, subject to the requirement of obtaining the written assent of two-thirds (2/3rds) of each class of Members as is required in the Declaration, to mortgage, pledge, deed in trust, or hypothecate any or all of its real or personal property as security for money borrowed or debts incurred. f. To dedicate, sell or transfer all or any part of the Common Area of the Property to any public agency, authority or utility or non-profit corporation organized for the same general purposes as this Association, for such purposes and subject to such conditions as the Association shall deem appropriate. However, no such dedication, sale or transfer shall be effective unless an instrument directing such dedication, sale or transfer shall have been signed by such number, if any, of each class of members and, of the holders of first mortgages of record against Lots as is required by the Declaration, agreeing to such dedication, sale or transfer. g. To participate in mergers and consolidations with other non-profit corporations organized for the same -3- purposes,provided that such merger or consolidation shall have been approved by an instrument signed by two-thirds (2/3rds) of each class of Members, or two-thirds (2/3rds) percent of the first mortgages; h. To enforce any and all covenants, conditions, and restrictions applicable to the Property: i. To do any other thing now or hereafter permitted a corporation organized under the non-profit corporation law of Minnesota. which in the opinion o~ the Board of Directors of the Association, will promote the co~on benefit and enjoyment of the members of the Association. The foregoing enumeration of powers is made in furtherance, and not in limitation, of the powers conferred upon this Association by law, and is not intended, by the mention of any particular power, to exclude, limit or restrict any lawful power to which this Association may be otherwise entitled. ARTICLE IV NO PECUNIARY GAIN TO MEMBERS The Association does not and shall not afford pecuniary gain. incidentally or otherwise, to its m~mhers. ARTICLE V. MEMBERSHIP Every person or entity who is a record owner, whether one or more persons or entities, of the simple title to any Lot including contract sellers, but excluding those having such --4-- interest merely as security for the performance of an obligation which is subject by the covenants of record to assessment by the Association shall be a member of the Association. Membership shall be appurtenant to and may not be separated from ownership of any Lot which is subject to assessment by the Association. No property rights inheres in any membership, and memberships are not transferable, except in connection with transfer of the fee or equitable interest out of which the membership arises. ARTICLE VI. VOTING RIGHTS The Association shall have two classes of voting membership: Class A: Class A members shall be all Owners, with the exception of the Declarant (as said terms are defined in the Declaration), an4 shall be entitle4 to one vote for each Lot owned. When more than one person hol4s an interest in any Lot, all said persons shall be members. The vote for said Lot shall be exercised as they among themselves determine, but in no event shall more than one vote be cast with respect to any Lot owned by a Class A member. Class B: The Class B member shall be the Declarant. Declarant shall be entitled to three (3) votes for each Lot in the Property owned by the Declarant The Class B membership shall cease and be converted to Class A membership on the happening of either of the following events, whichever occurs earlier: a. When the total votes outstanding in the Class A membership is greater than the total votes outstanding in the --5-- Class B membership, or b. On June 30, 2001, Thereafter, Declarant shall be entitled to one (1) vote for each Lot owned by the Declarant in the Property. ARTICLE VII BOARD OF DIRECTORS The affairs of the Association shall be managed by a Board of Directors. The initial Board of Directors shall consist of three(3) directors, each of whom shall continue until the first meeting of the members and until his successor is elected and qualified. The names and addresses of the members of the first Board of Directors are as follows: Joel M. Zylman 6326 Rambler Lane Mound. Minnesota 55364 Christina F. Zylman 6326 Rambler Lane Mound. Minnesota 55364 Linda R. Jacaruso 1850 S.W. Crane Creek Ay. Palm City, FL 34990-2216 -6- At the first annual meeting the members shall elect five (5) directors. Who need not be members of the Association. Until this first annual meeting of the members, the Board shall consist of the three persons named in the Articles of Incorporation. After the first annual meeting of the members, the Board mayconsist of five (5) directors. Article VIII, DURATION The duration of the Association shall be perpetual. ARTICLE IX. CAPITALSTOCK The Association shall have no capital stock. ARTICLE X. PERSONAL LIABILITY OF MEMBERS The members of this Association shall have no liability for obligations of the Association. ARTICLE XI DISSOLUTION The Association may be dissolved with the assent given in writing and signed by not less than two-thirds (2/3rds) of each class of members. Upon dissolution of the Association, other than incident to a merger or consolidation, the assets of the Association shall be dedicated to an appropriate public agency to be used for purposes similar to those for which this Association was created. In the event that said dedication is refused acceptance, said assets shall be granted, conveyed and assigned to any non-profit corporation, association, trust or other -7- organization to be devoted to such similar purposes. ARTICLE XII. AMENDMENTS Amendment to these Articles shall require the assent of members owning two-thirds (2/3rds) of the Lots (as that term is defined in the Declaration). ARTICLE XIII. iNCORPORATIONS The name and address of the Corporation constituting the incorporator who is forming Maple Manors Homeowners' Association, Inc is as follows: Waters Edge Inv. Co. Joel M. Zylman, Pres. 6326 Rambler Lane Mound, Minnesota 55364 ARTICLE XIV. FHA/VA APPROVAL As long as there is a Class B membership, the following actions will require the prior approval of the Federal Housing Administration or the Veterans Administration: annexation of additional properties, mergers and consolidations, mortgaging of Common Area, dedication of Common Area. dissolution and amendment of these Articles. -8- STATE OF MINNESOTA COUNTY OF IN WITNESS WHEREOF, we have hereunto executed these Articles of Incorporation this day of /~ , 199 7- ', On this /Z~ day of /~O~ , 199~. before me a notary public within and for said County, personally appeared Joel M Zylman,President, Waters Edge Investment Co., to me known to be the incorporator described in the foregoing instrument and who executed the foregoing instrument and acknowledged that they executed the same as their free act and deed. Notary Public -9- Z $J CITY OF MOUND BUDGET REVENUE REPORT April 1997 33.33% GENERAL FUND Taxes Business Licenses Non-Business Licenses and Permits Intergovernmental Charges for Services Court Fines Other Revenue Transfers from Other Funds Charges to Other Departments April 1997 YTD PERCENT BUDGET REVENUE REVENUE VARIANCE RECEIVED 1,266,460 0 6,250 290 121,800 7,018 968,210 14,872 51,100 574 65,000 15,188 43,300 75 43,500 0 10,000 1,164 0 (1,266,460) 0.00% 1,932 (4,318) 30.91% 32,866 (88,934) 26.98% 55,585 (912,625) 5.74% 3,175 (47,925) 6.21% 37,126 (27,874) 57.12% 714 (42,586) 1.65% 0 (43,500) 0.00% 3,897 (6,103) 38.97% TOTAL REVENUE 135.295 ~ 5.25% FIRE FUND RECYCLING FUND LIQUOR FUND WATER FUND SEWER FUND CEMETERY FUND DOCKS FUND 336,020 38,435 108,320 14,991 1,525,000 107,827 430,000 30,419 880,000 70,295 4,100 550 73,800 (3,282) 152,615 (183,405) 45.42% 30,247 (78,073) 27.92% 409,870 (1,115,130) 26.88% 124,990 (305,010) 29.07% 313,821 (566,179) 35.66% 550 (3,550) 13.41% 66,455 (7,345) 90.05% 05/19~97 rev97 G.B. CITY OF MOUND BUDGET EXPENDITURES REPORT April 1997 33.33% April 1997 BUDGET EXPENSE GENERAL FUND Council 69,370 6,365 Promotions 4,000 0 Cable TV 800 125 City Manager/Clerk 193,470 17,612 Elections 2,100 0 Assessing 59,480 1 Finance 168,960 12,387 Computer 23,550 2,859 Legal 114,460 7,036 Police 924,350 80,494 Civil Defense 4,100 97 Planning/Inspections 172,870 16,492 Streets 405,270 39,335 City Property 82,840 6,077 Parks 148,550 10,138 Summer Recreation 36,200 0 Contingencies 20,000 1,938 Transfers ,161,390 12,869 YTD PERCENT EXPENSE VARIANCE EXPENDED 37,725 31,645 54.38% 0 4,000 0.00% 225 575 28.13% 64,341 129,129 33.26% 1,759 341 83.76% 358 59,122 0.60% 50,034 118,926 29.61% 10,224 13,326 43.41% 26,775 87,685 23.39% 287,064 637,286 31.06% 773 3,327 18.85% 50,550 122,320 29.24% 160,418 244,852 39.58% 25,741 57,099 31.07% 38,051 110,499 25.61% 0 36,200 0.00% 6,405 13,595 32.03% 51,477 109,913 31.90% GENERAL FUND TOTAL 2,591,760 213,825 811.920 1,779,840 31.33% Area Fire Service Fund 336,020 Recycling Fund 118,950 Liquor Fund 289,020 Water Fund 429,300 Sewer Fund 1,020,460 Cemetery Fund 8,100 Docks Fund 68,440 30,420 93,504 242,516 27.83% 22,191 46,489 72,461 39.08% 19,768 73,418 215,602 25.40% 28,120 113,511 315,789 26.44% 86,864 391,581 628,879 38.37% 2,471 3,348 4,752 41.33% '1,263 6,898 61,542 10.08% Exp-97 05/19~97 G.B. MINUTES - ECONOMIC DEVELOPMENT COMMISSION - MAY 15, 1997 The meeting was called to order at 7:00 a.m. Members Present: Brewer, Longpre, Pietrowski, Jensen, Drahos and Willette. Absent and Excused: Meisel and Cook. Also Present: Bruce Chamberlain, Economic Development Coordinator; Gino Businaro, Finance Director; and Ed Shukle, City Manager. Upon motion by Jensen, seconded by Longpre and carried unanimously, the minutes of the April 17, 1997 meeting were approved. Lost Lake Improvement Project Bruce Chamberlain, Economic Development Coordinator and Ed Shukle, City Manager updated the Commission on the status of the permit applications, schedule and other issues. Chamberlain indicated that the MCWD application process delayed the project so that the dredging is set back some but still can be accomplished in 1997. He indicated that the DNR permit is in the process of being sent to the City. The Corps of Engineers permit is still under review and Shukle asked that Chamberlain track that as closely as possible. Chamberlain also indicated that he was going to review the dredge disposal sites with certain landowners in the area. Auditor's Road Improvement Project Ed Shukle reviewed the status of the right of way properties and the current traffic analysis that the City is undergoing with Hennepin County in the Auditor's Road, 15 and 110 areas. It is still the intention of the City to proceed on the realignment in 1997. Update on Westonka Community_ Center/Senior Center Ed Shukle updated the Commission on the activities of the joint cities/school district study of the possible restoration of the existing community center. He indicated that an analysis is being prepared and will include a cost estimate on the renovation of the existing property that should be ready for review by July 1. Update on Discussions with Planning Commission Bruce Chamberlain indicated that he has been attending recent planning commission meetings to discuss zoning, signing and other possible changes in the downtown area as a result of the implementation of the Mound Visions program. Other Business Ed Shulde distributed some information from John Dean, City Attorney, regarding the Open Meeting Law and how it affects the City's advisory commissions. Dean will be making a presentation at the Economic Development Commission Minutes May 15, 1997 Page 2 Committee of the Whole meeting on May 20, 1997. Shukle invited the EDC to attend the meeting, if their schedules permitted. It was noted that the next meeting of the EDC is scheduled for Thursday, June 19, 1997, 7 a.m., City Hall. Jerry Pietrowski is scheduled to bring the rolls. There being no other business it was moved by Willette, seconded by Drahos and carded unanimously to adjourn the meeting at 8:00 a.m. ~ectfully s~ubmffted, City Manager MINUTES OF THE MOUND ADVISORY PLANNING COMMISSION MAY 12, 1997 Those present: Chair Geoff Michael, Commissioners Michael Mueller, Frank Weiland, Becky Glister, Gerald Reifschneider and Orv Burma; Council Representative Mark Hanus; Building Official Jon Sutherland and Secretary Linda Strong. Absent and excused: Commissioners Bill Voss and Jerry Clapsaddle. The following persons were also in attendance: Gary Nachreiner, Jeanie and Bruce Turtle and Todd Hovren. MINUTES The Minutes of the April 28, 1997 Planning Commission were presented for approval. MOTION by Weiland, seconded by Reifschneider, to approve the Minutes of the April 28, 1997 meeting as presented. Motion carried unanimously. CASE//97-17: VARIANCE FOR GARAGE ADDITION GARY NACHREINER, 6056 CHERRYWOOD ROAD LOTS 6 & 7, BOCK 9, THE HIGHLANDS, PID #23-117-24 34 0088. Building Official Jon Sutherland stated the case had been referred back to the Planning Commission by the Council at their April 22, 1997 meeting. The applicant has identified two other homes in the area that he thought were similar to his situation. The first property is 5952 Idlewood, where a variance was received to allow a reduced front yard setback in order to allow construction of a new home. Special conditions were found for this case which included a limited buildable footprint due to topography, wetlands and a 12 foot wide boulevard that resulted in a 39 foot setback to the dwelling. The second comparison is 2940 Oaklawn that was developed in 1996. The builder utilized the line up provision in our zoning code (Section 350:440, Subd. 6) and placed the home in a conforming location. The Building Official commented that the applicant had specific circumstances that were reasonable in this case and the variance is the minimum in order to alleviate the hardship. The applicant's proposal for a 26-28' garage does not represent the minimum sized garage. If the depth were reduced to 24', it would be closer to meeting the minimum situation as outlined in the ordinance. Staff recommendation remains the same which is consistent with the Planning Commission's Minutes of Planning Commission Meeting May 12, 1997 recommendation for denial of the applicants request for a 28' garage (which he has verbally modified to 26'). Staff recommends approval of a variance to allow a 24' deep garage addition as there appears to be some practical difficulty and limiting topography. Location of the utilities was discussed. It was asked of the applicant what would be gained by moving the meters back four feet. The applicant stated he would not gain much, due to the need for so much insulation in both the old and new portion. Commissioner Mueller stated he understood the applicant wanted the depth of the garage as deep as possible to store boat on a trailer. The applicant stated that the purpose was for resale. Discussion included locating the garage so that it is further back and relocation of utilities. The Commission consensus was to deny the applicant's request and recommend a 24' deep garage resulting in only a 4' variance. MOTION by Mueller, seconded by Weiland, to recommend denial of the 28' x 36' garage, and recommend a 24' x 36' garage resulting in only a 4' variance. This is the same recommendation they gave previously. The information provided regarding other cases, no garage had a greater than 24' depth, each individual property is looked at to see the hardship requirements with regards to the minimum sized variance. Giving a variance for a 24' garage is the minimum and is very standard. Commissioner Michael stated he did not agree, as it is not what the applicant requested. It was also stated that the existing structure is non-conforming. Commissioner Michael suggested he bring his information with him to the Council meeting on Tuesday, May 13, 1997. MOTION carried 6-1, Michael voting nay. Commissioner Mueller stated findings of facts. Whatever the applicant has stated at the Council meeting where there were 10-12 properties that were given variances for construction in the same neighborhood and there were two the applicant brought forward. There is a boulevard in front of the street which minimizes the 4' variance request. Otherwise, a 22' garage is typically what we have done in the past. A 24' garage is also one that we have done in the past. We have never gone over that for an existing structure as he can remember. It appears the applicant is not willing to spend the extra monies involved in relocating utility services to facilitate a deeper garage in a portion of the lot that would be in a conforming location. 2 Minutes of Planning Commission Meeting May 12, 1997 CASE//97-18: VARIANCE FOR DETACHED GARAGE, BRUCE TUTTLE, 4920 CRESTVIEW ROAD LOT 3 & 4, BLOCK 24, SHADYWOOD POINT 13-117-24 11 00087 Building Official Jon Sutherland stated the applicant is seeking a variance to the existing nonconforming dwelling in order to allow construction of a conforming garage. The existing dwelling is setback 18.4 feet from the front property line abutting Crestview Road. A 30 foot setback is required resulting in the recognition of a variance of 11.6 feet. All other issues are conforming in this case. The City Engineer has commented that the applicant may need to provide a more complete grading plan to insure the elevations will work. The staff recommends to the Planning Commission approval of the request, as the proposal is conforming to the ordinance, and is a reasonable use of the property with the condition that the applicant provides a more complete grading plan that shall be subject to the City Engineer. The Building Official stated to the Commission that Mr. Tuttle had been in the office that day and provided a more complete grading/water runoff plan. At the time he was in, the City Engineer was also present, and he had approved the grading plan. The Commission discussed this property having two front yards. They asked if the property would ever be subdivided. The applicant stated no, but due to the slope of the property, this is where the garage needs to be located. The Building Official confirmed the parcels have been combined and cannot be subdivided without City approval. MOTION by Weiland, seconded by Reifschneider, to approve the variance request of 11.6 front yard setback, to allow the construction of a detached garage at 4920 Crestview Road. Motion carried unanimously. CASE//9%19: EXTENSION/MODIFICATION OF SUBDIVISION RANDY MORIARTY, 4536 8,: 4552 DENBIGH ROAD, LOT 5,6,7,8 & SWLY 1/2 OF LOT 4, BLOCK 2, AVALON 13-117-24 14 0008 & 0048. Building Official Jon Sutherland summarized this case. He stated that in November of 1996, the City Council had approved a minor subdivision involving three lots on property owned by Randy Moriarty at 4536 and 4552 Denbigh Road. The subdivision created 3 tracts known as A, B and C. Tracts B and C contained existing homes, one of which (Tract C) is in very poor Minutes of Planning Commission Meeting May 12, 1997 condition and will be removed as a condition of approval of the subdivision. This case was difficult because of the bluff variances involved and because it created a new lot. During the final review of the request, the discussion focused on the removal of the home on Tract C which was touted as a benefit of approving the minor subdivision. The Planning Commission Minutes of September 9, 1996 reflect that there is a problem with the bluff zone, but Mr. Moriarty considers that as a hardship. Jack Cook emphasized that a benefit to this proposal is that the house on Tract C that is in poor condition, will be removed. At this time, the applicant is requesting an extension of the minor subdivision approval for either 6 or 12 months, depending on the City's willingness to modify the approval resolution condition that required the removal of the home on Tract C. The resolution states, "l.f. The house and garage located on the proposed Tract C shall be removed prior to release of this resolution for filing (note: this resolution must be filed within 180 days, see//7) A demolition permit is required." If the City is not willing to modify this provision, the applicant would like the approval time to be extended for 1 year. The staff recommends the Planning Commission hold to the original approval of the resolution #96-116. Todd Hovren, a representative for Mr. MORIARTY was present, and stated that the owners were out of state for the summer working and could not be here to demolish this summer. Commissioner Mueller mentioned that only one extension is allowable for subdivisions. The applicant would need to reapply after the extension expired. MOTION by Mueller to deny the application for extension based on the fact that the impact to the bluff has not changed and allowing another structure on DENBIGH Road that is congested is not a good idea, all of which were included in the original minutes on this resolution. Nothing has changed. Mueller does not recommend yet another structure to be built on Denbigh Road that cannot meet the setback requirements of our zoning code. Motion seconded by Reifschneider. Chair Michael asked for discussion. Hanus confirmed that this was a motion to deny the extension. Mueller confirmed he made the motion for denial due to all of the reasons that were mentioned before. MOTION carried 6-1, Hanus voting nay. NOTE: There was additional discussion on the consensus of the Planning Commission that 4 Minutes of Planning Commission Meeting May 12, 1997 variance extension requests could go directly to the City Council. This item will go to the City Council on May 27, 1997. LETTER FROM GENE L. PETERSON TO NEIGHBOR ROBERT RICHARDS COPIED TO PLANNING COMMISSION. Building Official Jon Sutherland explained that Mr. Peterson, 6017 Ridgewood, is selling their home. When a potential buyer, who would like to build an addition, was visiting, Mr. Richards began verbally opposing any changes on the property and Mr. Peterson responded with this letter that is for your information. ADD-ON GEOFF MICHAEL ATTENDING THE SPRING PARK CITY COUNCIL MEETING REGARDING G-WILL LIQUORS Geoff Michael discussed the issue of his attending the Spring Park City Council meeting on the proposed G-Will Liquors Store. He would like to invite the establishment to think about bringing their business in Mound if Spring Park is not in favor. It was the consensus of the Planning Commission that he could qualify himself, but not speak on behalf of the Planning Commission. MEETING DATE CHANGE - MAY 19, 1997 AT 6 PM Discussion was held on the time of the May 19th Planning Commission meeting as Mr. Michael would be attending the Spring Park City Council meeting that evening. Consensus was to hold the May 19th Planning Commission at 6 pm on that Monday, and also to postpone Bruce Chamberlain's report on the downtown uses until June 9, 1997 regular Planning Commission meeting. ADJOURNMENT MOTION by Weiland, seconded by Mueller and carried unanimously to adjourn the meeting at 9:05 pm. Chair Geoff Michael Attest zooq MINUTES OF THE MOUND ADVISORY PLANNING COMMISSION MAY 19, 1997, 6 PM Those present: Chair Geoff Michael, Commissioners Frank Weiland, Becky Glister, Gerald Reifschneider, Bill Voss and Orv Burma; Council Representative Mark Hanus; Building Official Jon Sutherland and Secretary Linda Strong. Absent and excused: Commissioners Michael Mueller and Jerry Clapsaddle. The following persons were also in attendance: Harry Nasset and Fred Johnson. MINUTES The Minutes of the May 12, 1997 Planning Commission were presented for approval. MOTION by Voss, seconded by Glister, to approve the Minutes of the May 12, 1997 meeting as presented. Motion carried unanimously. BOARD OF APPEALS: CASE #97-20: FRONT YARD VARIANCE REQUEST AND RESOLUTION MODIFICATION. CALIBER BUILDERS, FRED JOHNSON, 5100 DRUMMOND ROAD, TEAL POINTE LOT 3, BLOCK 1, PID #25-117-24 12 0233. Building Official, Jon Sutherland, reviewed the Planners report. The applicant is seeking approval of a front yard setback variance and modification of one of the conditions of the approval resolution for the Teal Pointe subdivision in order to construct a new home. The parcel in question is Lot 3, Block 1 of Teal Pointe which fronts on both a short street (Outlot A) and an unimproved portion of Drummond Road. Because of the location of the lot, it is required to observe a 20 foot setback off of Drummond Road. A 10 foot setback is being proposed, hence the variance of 10 feet. When the preliminary plat for Teal Pointe was reviewed and subsequently approved, the developer proposed vacation of parts of Drummond Road. In the course of the review of the preliminary plat, the right-of-way was not vacated and the plat continued to identify an incorrect 10 foot setback from the Drummond Road right-of-way. Presumably, the plat was drawn assuming setbacks with the right-of-way having been vacated. As a result, Caliber Homes is seeking a 10 foot setback variance to allow a home to be placed 10 feet from the lot line. This case is similar to Bradley Whyte, 5090 Windsor, which was approved by the City Council. Variances can be granted on a basis of findings that either a hardship or practical difficulty exists. In this case, the requested variance is reasonable as a practical difficulty since the Planning Commission Minutes May 19, 1997 Drummond Road right-of-way is likely to exist as perpetual open space in the future because of the steep terrain. The fact that the new home does not compromise the future use of the public right-of-way are grounds for a finding by the Planning Commission that this case satisfies the existence of practical difficulty. The second aspect of the applicant's requests relates to the type of new home construction that can occur on this lot as well as Lots 1 and 2 of Block 1. Lots 1, 2, and 3 all intrude into a bluff area as defined by the Shoreland Ordinance. Because of the timing of this development relative to the adoption of Mound's shoreland standards, the approval resolution granted "A variance from Section 330:1225. Subd. 4 (B) to allow minimal fill for home construction on these lots (1-3) within the bluff impact zone and/or bluff area." The resolution also stated the homes constructed on Lots 1-3 shall be caisson and/or cantilevered structures. Prior to issuing building permits, the developer shall submit a set of plans prepared by a registered Landscape Architect for review by the City. The idea of the caisson and cantilevered homes on Lots 1-3 was offered by the developer as a means to lessen the impact on the steep slope. At this time, the developer is seeking to modify this clause in the resolution to allow the construction of traditional single family homes, with full basements. Staff does not oppose traditional homes on Lots 1-3, providing the impact on the site is no more sever that it would have been with the caisson and cantilevered homes. The grading plans previously submitted are not definitive nor is it in total compliance with the plan submittal requirements identified in the resolution. The City Engineer and Planner are comfortable in taking action on the request, but require the missing information to be submitted for review and approval prior to the issuance of any building permits. The rear elevation of the home plans by Caliber Builders show a sliding door at the basement level that will access into the back yard. It is assumed that the Builder will want to place some form of deck or patio in this area to allow limited use of the rear portion of the home. Only a minimal encroachment for a deck or patio should be allowed in this area consistent with the intent of the original approval and the conservation easement that protects most of the rear of this lot. Recommendation: Staff recommends the Planning Commission recommend approval of the requested 10 foot front yard variance to allow a home to be placed 10 feet from the right-of-way of Drummond Road. The facts of this case support a finding of practical difficulty. Staff further recommends that item 16 of Resolution 95-13 be modified to remove the requirement for caisson and cantilevered structures. The remainder of the condition should be amended to read: "Prior to issuing a building permit for Lots 1, 2, and 3, the developer shall submit a set of plans prepared by registered engineers and landscape architects for review by the City. The plans shall contain a detailed grading plan at a scale of not larger than 1" = 10' identifying existing and proposed contours in one foot increments, a lot tree inventory, an 2 Planning Cotnrnission Minutes May 19, 1997 erosion control plan and a detailed landscaping plan. Additionally, the grading plan shall note all site features such as retaining walls and decks and appropriate details shall be provided. Also, complete plans for the proposed construction on Lot 3 consistent with the mentioned requirements shall be submitted, reviewed and approved by the City Engineer and City Planner prior to issuance of a building permit. Grading and the construction of a deck or patio shall be limited to the area extending eight feet to the rear of the proposed home. The applicant Fred Johnson was present along with Harry Nasset. Chair Michael opened discussion. Weiland mentioned his concern of what would happen to lots 7 & 8 later on. Would all of these lots be requesting variances? The idea of cantilever homes was good at the beginning, why not now? He listed several conditions in the original resolution that were now being changed. He stated he was against changing the style of the home on Lot 3, and also 1 & 2. Chair Michael clarified that there was two requests. One for a 10 foot setback and the other to change the style of house from cantilever to traditional foundation. Weiland wondered how the street vacation on Drummond did not happen and the vacation remained on the plans. Hanus stated the lot line goes through Drummond, but that portion of Drummond was never vacated. The front yard was discussed. The property has two street frontages and a 20' front yard setback is required to both streets. Voss was concerned with how this plan complies with the Comprehensive Plan. Sutherland stated it fits the residential zoning district and the development is consistent with the Comprehensive Plan and complies with the zoning ordinance. There is the practical difficulty with the area being steep. Reifschneider questioned how the slope would be maintained with a conventional house? Sutherland stated there would be several retaining walls erected to support the slope. Plans must be developed by a landscape architect and an engineer. These plans will be then reviewed and approved by the City Engineer and City Planner who is a certified landscape architect. Voss commented there 17 variances granted for this PDA. Sutherland stated there had been a considerable amount of discussion regarding this development and the developer had made the plans to appease the Commission's requests. 3 Planning Commission Minutes May 19, 1997 Hanus stated there had been concern with erosion of the slope and the developer designed the area to suit this concern. Mr. Nasset stated that several cassions would be needed to support slope and home and that a full basement would be better. Sutherland stated the change to the resolution does allow conventional construction on Lots 1, 2 and 3, and the city planner and engineer are comfortable with the conditions. Weiland stated he would like to see the plans for the retaining walls now that the foundation has changed and that this variance would affect lots 1 and 2 also. Chair Michael asked for a motion. MOTION by Voss, seconded by Reifschneider, to approve the requested 10 foot front yard variance to allow a home to be placed 10 feet from the right- of-way of Drummond road and to modify item #16 of Resolution 95-13 to remove the requirement for cassion and cantilevered structures. To amend the condition to say "Prior to issuing a building permit for Lots 1, 2, and 3, the developer shah submit a set of plans prepared by registered engineers and landscape architects for review by the City. The plans shah contain a detailed grading plan at a scale of not larger than 1" = 10' identifying existing and proposed contours in one foot increments, a lot tree inventory, an erosion control plan and a detailed landscaping plan. The grading plan shah note aH site features such as retaining walls and decks and appropriate details shah be provided." Complete plans for the proposed construction on Lot 3 consistent with the above requirement shall be submitted, reviewed and approved by the City Engineer and City Planner prior to issuance of a building permit. Grading and the construction of a deck or patio shah be limited to the area extending eight feet to the rear of the proposed home. COMMISSION COMMENTS: Burma stated the resolution was passed by the Planning Commission earlier with the intention that that portion of Drummond Road would be vacated. He was concerned the second plan remained the same as the first, showing the vacation. Hanus asked what the impact would be changing plans from a cassion foundation to a full basement. Nasset commented that complications could arise with pipes freezing, heating problems and that eventually the owner would request to enclose the cassions to a full basement. Planning Commission Minutes May 19, 1997 Sutherland stated that many homes in Mound have been built into steep slopes. He mentioned Highland Blvd., Ridgewood Road and Denbigh Road. He stated that with the conditions as listed in the staff recommendation, he was comfortable with the change from caisson to conventional construction. Hanus stated that the revised plans would be reviewed by the Planner and Engineer prior to issuance of any permits. Fred Johnson stated, as the builder, he had to guarantee the home for 2 years and that structurally, enclosing the pipes and basement would be better and keep soil in place. Glister stated that the Commission had approved the PDA as an entire package and did not like to redo here and there. Hanus asked if this changes the initial PDA and if a new public hearing would be required? Sutherland stated this was a minor change, he and Planner Mark Koegler had discussed this and, in their opinion, a new public hearing would not be required. Michael stated this change in setback and style only affect Lots 1, 2, and 3. This style of house would also add footage to the dwelling. The vote was called. Motion to approve the requested 10 foot front yard setback and to allow the style of dwelling to be changed to a full basement as opposed the cantilever/cassion style dwelling. All change in plans must be approved by the Planner, Engineer and Building Official. Landscape plans must be included as prepared by a certified landscape architect. The motion carried 4-3. Weiland, Michael and Glister voting nay. This item will be on the May 27, 1997 City Council Agenda. MINUTES OF THE DOCK AND COMMONS MEETING OF APRIL 3, 1997 & APRIL 17, 1997. There were no comments. Discussion - Truth in Zoning 5 Planning Commission Minutes May 19, 1997 The Commission discussed briefly bringing to the Council again some form of Truth in Zoning. Hanus stated he could forecast definite positive aspects. However, he was concerned about the cost to people. Michael stated it would be a good thing to have for realtors. The Building Official commented another option to a Truth in Zoning requirement could be to require an updated Certificate of Survey at the point of sale, and this would help identify non conforming issues. Adjournment MOTION by Voss, seconded by Reifschneider, and carried unanimously to adjourn the meeting at 7:15 pm. Chair Attest: LAKE MINNETONKA cONSERVATION DISTRICT BOARD OF DIRECTORS AGENDA 7:00 PM, Wednesday, May 28, 1997 Tonka Bay City Hall Bay, p_.U__UBLIC HEARING 7:00 City of the~iliage of Minnetonka Beach, 2945 Westwood Road, Crystal Consideration of a dock length variance application from LMCD Code to extend the dock at dock site 2 from 60' to 80'. CALL TO oRDER ROLL CALL CHAIR ANNOUNCEMENTS, Chair Babcock READING OF MINUTES- 5/14/97 Regular Board Meeting pUBLIC COMMENTS- Persons in attendance, subiects not on agenda (,5 min.) cONSENT AGENDA- Consent Agenda items identified by "*" will be approved in one motion unless a Board member requests a discussion of any item, in which case the item wilt be removed from the consent agenda. for 1. WATER sTRUCTURES A. City of Mound- Lost Lake Channel, Discussion on request for lighted buoys natural vegetation at north end of proposed project; B. City of the Village of I~linr~etonka Beach, Discussion on Public Hearing for dock length from LMCD Code; C. Lord Fletcher's of the Lake, Staff recommending the Board declare a negative declaration regarding an Environmental impact Statement (,ELS} on the proposed project, consideration of new multiple dock and special density license applications; D. 1997 Multiple Dock Licenses, approval of 199Bmultiple dock license applications as outlined in 5/21197 staff memo; E. Additional Business; LAKE USE & RECREATION *A. Hennepin County Sheriff's Water Patrol Significant Activity Report Hoisington Koegler Group Inc. ITEM 1.A May 21, 1997 Greg Nybeck L~e Minnetonka Conservation District From: Bruce Chamberlain Lost Lge C~,"d Project Manager Re'. Buoys proposed at the no,'th end of the Lost Lake canal. At the noah end of the proposed Lost Lake canal there will be a boat turn-around formed much like a cul-de-sac. The center of the turn-around is planned to be a wetland vegetation restoration area. tn other words, the existing cattmls will be removed and a native wetland plant community of diverse, low growing species will be re-~stablished. As the project was going through the permitting process with the MCWD earlier this year, one of the MCWD board members raised a valid concern that boats may try to drive across the revcgetation area unless it is delineated. As a re.~ult the MCWD made the inclusion of lighted buoys i~round the perimeter of the area a condition of their permit approval. As we were going th¥ough the proces.~ with the MCWD. it did not dawn on me that the buoys may be a concern to thc LMCD (I am not sure why Gene Su-onm~en who .~hould be familiar with LMCD rules did not point this out). None the less, the MCWD permit is conditional on installing lighted buoy.,-' and it appem's that the LMCD does not typically allow them m their rules so we obviously need to deal with the situation to fred common ground. I will be at the May 28 LMCD meeting to di.~cuss the issue. As we discussed today, tt will be important that you and 1 mid NICWD staff talk prior to that to address concerns and see if we can formulate ~ approach that wonlcl be palatable to all par~ies and then pose it to the DMCD and MCWD Boards. If you have any questions, give me a call. I will call you on Tuesday morning for a conference call with MCWD stat'f. (612') g35-9960 Fax (612) 835-3100 Lake Minnetonka Conservatiou District Regular Board Meeting May 14, 1997 Ce Page 2 Discussion and consideration of new on-sale liquor license public hearing for Aahhhz of Excelsior Park and the charter boat Biueline MOTION: Foster moved, Dahlen seconded to approve the new on-sale liquor license for the Aahhz or Excelsior park and the charter boat Blueline for 1997. ¥OTE: Motion carried unanimously. Discussion and consideration of new on-sale liquor license public hearing for Wayzata Bay Charters and the charter boat Triple Crown Reese noted no charter boat name was entered on the application. Staff was directed to add Triple Crown to the application and change the files from Wayzata Bay Charters to Triple Crown. MOTION: Foster moved, Reese seconded to approve the on-sale liquor license for Wayzata Bay Charters and the charter boat Triple Crown for 1997. vOTE: Motion carried unanimously. Discussion and consideration of new beer and wine licenses public hearing for Holiday Fair, Inc. and the charter boat Holiday Fair. MOTION: Foster moved, Ambrose seconded to approve the new beer and wine licenses for Holiday Fair, Inc. and the charter boat Holiday Fair for 1997. vOTE: Motion carried unanimously. F. Pelican Point ttOA, request for LMCD to place two slow-wake buoys at the approaches to the channel which separates Pelican Point from Pelican Point Islaud at the south end of Spring Park Bay Babcock introduced this agenda item noting the request is on the Southwest comer of Spring park BaY. He added the Board may want to consider this request provided the distance between the shoreline and the island is 300' or less. Foster stated he believed members should have an opportunity to look at the site. it was the consensus of the Board to review the site during the lake inspection tour lune 7*. The agenda item was tabled to the 6/11/97 meeting. G. Suburban ltennepin Regional Park District, request for LMCD to places slow-wake buoys 300' out from the shoreline at the Lake Minnetonka Regional Park. Lake Minnetonka Conservation District Regular Board Meeting May 14, 1997 Page 4 Be Audit of Vouchers for Payment 5/1/97 - 5/15/97 Nelson reviewed the audit of vouchers for payment. MOTION: Rascop moved, Dahlen seconded to approve the audit of vouchers for payment. VOTE: Motion carried unanimously. Schedule Officer and Board Review of Draft 1998 Budget A meeting was scheduled for 8:15 on Wednesday, 6/21/97 to have a preliminary review of the draft 1998 budget. Additional Business Gilman stated there is a need to review reimbursement of vacation when an employee resigns. Staff was directed to include this policy in the 5/28/97 Board packet. WATER STRUCTURES A. Woodend Shores Beach Association, minor change application to realign non- confornfing dock structure to extend perpendicular from the shoreline. Babcock introduced the agenda item noting the slip sizes and locations are generally staying the same size. MOTION: Reese moved, Foster seconded to approve the minor change application to realign the Woodend Shores Beach Association multiple dock structure to extend perpendicular from the shoreline. Bm VOTE: Motion carried unanimously. Ordinance Amendment, 1st reading of an ordinance relating to special density licenses; amending LMCD Code 2.05, Subdivision 5. Babcock introduced this agenda item noting this is a response to previous Board cornments on special density licenses and would change the word "municipality" to "city". MOTION: Rascop moved, Gilman seconded to approve the 1~' reading of the ordinance, to waive 2"a and 3~ readings, and to adopt the ordinance. VOTE: Motion carried unanimously. Ordinance Amendment, 1st reading of an ordinance relating to side setbacks Lake Minnetonka Conservation District Regular Board Meeting May 14, 1997 Page 6 Bo Appointment of new secretary on Board of Officers Babcock reported with Joe Zwak's resignation, :here is a vacancy for secretary of the Board of Officers. He opened the floor for nomination for which there were none. He noted that Foster has indicated he would serve as Secretary for the remainder of 1997. MOTION: Nelson moved, Rascop seconded to appoint Bert Foster as Secretary for the remainder of 1997. VOTE: Motion carried unanimously. C. Additional Business There was no additional business. e SAVE THE LAKE Nybeck noted a solicitation letter had been sent out. EXECUTIVE DIRECTOR REPORT · Nybeck stated the office will be closed on Memorial Day. · He stated he would be taking a vacation day May 23, 1997. · He noted there is a concern from staff regarding the sun between 7:30 - 9:30 a.m., which makes it virtually impossible to use the computers. He recommended the purchase of mini blinds for the windows. He reviewed bids received noting Window Van Go was the Iow bidder at $1877 to do the whole office. MOTION: Foster moved, Reese seconded to approve the bid in the amount of $1872.00 for mini blinds. VOTE: Motion carded unanimously. go e 10. OLD BUSINESS Nelson asked if there is any additional intbrmation on tax - deductibility status of Save the Lake donations. Nybeck stated LeFevere reported the Save the Lake is tax deductible and that receipts must be provided for donations of $250 or more tbr auditing purposes. NEW BUSINESS None ADJOURNMENT There being no further business, Chair Babcock adjourned the meeting at $: 16 p.m. 22 May 1997 i.., ?_ 3 1997 RECEIVED Mayor Polston Mound City Hall 5341 Maywood Road Mound, MN 55364 Dear Mayor Polston, l'm very concerned about the situation concerning the community center. I have two children ages 4 and 2 that have benefited greatly from the ECFE and Preschool programs for over 3 - 1/2 years. I have just recently found out that nothing is being done about either the deteriorating condition of the present community center or the building of the new community center. I have been told that the city of Mound won't make a decision on which way to go. If nothing is decided, l've heard there is a possibility that ECFE will have to be held at a temporary site with hours that will be extremely difficult for most families that depend on ECFE. I have come to rely on ECFE, the support and information the staff and other parents have provided has been extremely beneficial in the raising of my children. It would be a shame if the city continues to sit on the fence concerning this issue, there are so many families that need the services provided by the community center and ECFE programs. We need a place that is safe and committed to the children and parents of this community. Sincerely, Linda Dreyer 6371 Bay Ridge Road Mound, MN 55364 472-7720 MINUTES - MOUND CITY COUNCIL - MAY 27, 1997 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, May 27, 1997, at 7:30 PM, in the Council Chambers at 5341 Maywood Road, in said City. Those present were: Mayor Bob Polston, Councilmembers Mark Hanus, Liz Jensen and Leah Weycker. Councilmember Andrea Ahrens was absent and excused. Also in attendance were: City Manager Edward $. Shukle, Jr., City Attorney John Dean, City Planner Mark Koegler, and City Clerk Fran Clark. *Consent Agenda: All items listed under the Consent Agenda are considered to be routine by the Council and will be enacted by a roll call vote. There will be no separate discussion of these items unless a Councilmember or Citizen so requests, in which event the item will be removed from the Consent Agenda and considered in normal sequence. OPEN MEETING - PLEDGE OF ALLEGIANCE. PAGE The Mayor opened the meeting and welcomed the people in attendance. The Pledge of Allegiance was recited. APPROVE AGENDA. At this time items can be added to the Agenda that are not listed and/or items can be removed from the Consent Agenda and voted upon after the Consent Agenda has been approved. 1.1 *A. *CONSENT AGENDA: APPROVE THE MINUTES OF THE MAY 13, 1997 REGULAR MEETING ........... 1809-1824 *B. APPROVE THE MINUTES OF THE MAY 20, 1997 COMMITTEE OF THE WHOLE MEETING .............................................................................. 1825-1827 *C. CASE 97-18: VARIANCE FOR DETACHED GARAGE, BRUCE TUTTLE, 4920 CRESTVIEW ROAD, LOTS 3 & 4, BLOCK 24, SHADYWOOD POINT, 13-117-24 11 00087 ................................................................................. 1828-1838 } ,~. *D. CASE 97-19: EXTENSION/MODIFICATION OF SUBDIVISION, RANDY MORIARTY, 4536 & 4552 DENBIGH ROAD, LOTS 5, 6, 7, 9 & SWLY 1/2  OF LOT 4, BLOCK 2, AVALON, 13-117-24 14 0008 & 0048 ........................... 1839-1847 '' "t' ~,~.~~l~ t~,~7 , _ ..,.. . ~~ - ~o, ~~ - ~. *E. CASE 96-24: REQUEST FOR AN EXTENSION OF A VARIANCE, KEVIN DONAHOE, 1801 SHOREWOOD LANE, LOTS 1 & 2, BLOCK 6, SHADY- WOOD POINT, PID 13-117-24 14 0005 .......................................................1848-1851 *F. SET PUBLIC HEARING REGARDING FEDERAL ENVIRONMENTAL ASSESSMENT, LOST LAKE CANAL PROJECT. SUGGESTED DATE: JUNE 10, 1997 RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT RE: MINNESOTA TRAIL ASSISTANCE PROGRAM ............................................. 1852 *I. CASE 97-20: FRONT YARD VARIANCE REQUEST AND RESOLUTION MODIFICATION, CALIBER BUILDERS, FRED JOHNSON, 5100 DRUMMOND ROAD, TEAL POINTE, LOT 3, BLOCK 1, PID//25-117-24 12 0233 ................. 1864-1882 *J. LICENSE RENEWALS: CLUB ON-SALE; SUNDAY SALES; ON-SALE WINE; ON-SALE BEER; *K. SET BID OPENING FOR SHERWOOD DRIVE IMPROVEMENTS. SUGGESTED DATE: JUNE 18, 1997, 11 A.M ................................................ 1884 PUBLIC LAND PERMIT APPLICATION- TEMPORARY LAND ALTERATION 4829 ISLAND VIEW DRIVE/DEVON COMMONS .............................. 4 ........... 1885~1892 _ CASE 96-64: RESOLUTION OF APPROVAL RE: REVISED PRELIMINARY PLAT/PDA/VARIANCES FOR SETON BLUFF, FINE LINE DESIGN GROUP, INC., LOTS 15-32, BLOCK 11, SETON, 19-117-23 22 0036-41 & 54 ................... .. ............... 1893-1963 DISCUSSION: PROPOSED COOPE~TIVE AGREEME~ BETWEEN THE CITY OF MOUND AND THE MINNEHAHA CREEK WATERSHED DISTRICT (MCWD) RE: STORMWATER MANAGEME~ - TO BE HA~ED OUT TUESDAY EVE~NG REQUEST FOR FINAL PLAT APPROVAL, JOE ZYLMAN, MAPLE MANORS ........... 1964-2055 7. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT o Bo Co INFORMATION/MISCELLANEOUS: FINANCIAL REPORT FOR APRIL 1997 AS PREPARED BY GINO BUSINARO, FINANCE DIRECTOR ........................................................... 2056-2057 ECONOMIC DEVELOPMENT COMMISSION MINUTES OF MAY 15, 1997 ................................................................................................... 2058-2059 MINUTES PLANNING COMMISSION MAY 12TH & 19TH, 1997 .................... 2060-2067 REMINDER: CITY OFFICES WILL BE CLOSED MONDAY, MAY 26,1997 IN OBSERVANCE OF MEMORIAL DAY JOINT COMMITTEE OF SCHOOL DISTRICT, CITY OF MINNETRISTA AND CITY OF MOUND WILL BE MEETING AT 7:00 P.M., WEDNESDAY, MAY 28, 1997 AT MINNETRISTA CITY HALL MOTION made by , seconded by to adjourn at'P.M. The vote was unanimously in favor. Motion carried. J. Shukle, Jr., City Manager Attest: City Clerk Feb, 17, 1997 ll'04AM MCCOMBS FRANK ROOS No, 6755 P, 2/5 (Draft) COOPERATIVE AGREEMENT for the City of Mound Wet Detention Ponds (1/22/97) This Cooperative Agreement is made this __ day of' ,1997, by and between the Minnehaha Creek Watershed District (hereinafter referred to as "MCWD"), a watershed district created pursuant to Minnesota Statutes Chapter 103D; the City of Mound, (hereinafter referred to as "City"), a municipal corporation under the laws of IVfmnesota. 1. Recitals and Statement of Purpose WHEREAS, multiple sites to accommodate stormwater wet detention ponds have been identified in the City of Mound; and WHE~, stormwater tributary to the identified sites drains to Lake Minnetonka; and WHEREAS, the stonnwater draining from the land to Lake Minnetonka contains pollutants such as phosphorus and sediment which contribute to declines in water quality; and WHEREAS, the downtown development 'associated with the Lost Lake Canal Rehabilitation Project wiIl require storrnwater treatment with wet detention ponds for individual projects or for combined properties served by a regional facility; and WHEREAS, MCWD Rule B sets out the MCWD's policies and requirements relating to stormwater management for individual projects, specifically that wet detention ponds for individual projects be constructed on-site where practicable and effective; and, WHEREAS MCWD Rule B also acknowledges that there may be occasions where it will be difficult to accommodate wet detention ponds on individual sites, and in those cases the MCWD may instead accept a contribution to a dedicated MCWD water qualky/stormwatcr storage fund in lieu of on-site requirements if there is also an agreement for a regional facility in place with the affected municipality. Feb, 17. lgg? ll'04AM MCCOMBS FRANK ROOS No, 6755 3/5 NOW THEREFORE, Ff I$ MUTUALLY AGREED by and between the MCWD and the City that they enter into this Cooperative Agreement in order to: a) document the understanding ofthe parties as to the installation of regional stormwater detention facilities to meet National Urban Runoff Program (NURP) standards for ~tormwater treatment ponds; b) reaffirm the commitment of each party as to the general responsibilities and tasks to be undertaken by each party, and c) facilitate communication and cooperation among the parties to ensure successful completion and maintenance of the wet detention ponds to achieve the ultimate goal of maximizing the treatment eapabilitie, s ofthe facilities. 2. General Responsibilitie~ of Partie~ 2.1 MCWD Responsibilities: ' 2.1.1. The MCWD shall be respons~le for the design, permitting and construction of the wet dctention ponds required to provide regional treatment for st o_rmw~at ~¢.vj'cinit~ of downtown Mound. :~.2. CLW of Mound Responsiohities 2.2.1 The City shall be respons~le for providing the wet detention pond sites,--- required easements and necessary city project permits on an in-kind basis; 2.2,2 The City shall be responsible for the operation and maintenance of the ~ stormwater detention ponds in accordance with the Maintenance Plan set forth as A/tachment 1 to this Agreement. The City shall be solely responsible for maintenance costs incurred in carrying out the obligations outlined in the Mainienance Plan. 2.2.3 Within six (6) months from the date of this agreement, the City shall develop and implement a Best Management practices .(BIv[P) Plan for the entire city to minimize pollutants entering stormwater, including but not limited to: a. Periodic street and parking lot sweeping, including fall leaf removal; -,.- b. Encouragement of the city-wide use of non-phosphorus lawn fertilizers; - c. Regular inspection and maintenance of existing sediment traps and basins throughout the city; Feb, 17, 1997 ll'05AM MCCOMBS PRANK ROOS No. 6755 P, 4/.5 d. Regular inspection and maintenance of outfall structures to all natural ponds and lakes; e. Requirement of and enforc~nent of silt fence use on all surface disturbances due to grading, maint~ance and construction; f. Develop policies and disseminate information to its residents on a variety · of BMP's relating to water quality, including but not limited to: > use of non-phosphorus lawn fertilizer > proper yard wazte disposal > protecting exposed soil from erosion; g Evaluae winter street snow removal stora§e for impact on water resources and implemen! BMP's to prevent negative environmental pacts. 3. Renewal and Termination of Agreement This Agreement shall terminate on December 3 I, 2001, but may be renewed for another five year term by written agreement of all of the parties hereto prior to such date. This Agreement may be terminated by either party upon a ninety (90) day advance written notice via registered mail, return noticed requested, to the parties identified in this agreement. 4. Amendments This Agreement may be amended only in writing signed by all of the parties herelo. 5. Notice Notices to all of the parties to the Agreement shall be given by hand deliver or First Class Mail addressed to the following representatives of each party to this Agreement: a) As to the MCWD: b) As to the City: Feb, 17, 1997 ii'05AM MCCOMBS FRANK ROOS No, 6755 P, 5/5 Dated lV[INN~IqAHA CtLEEK WAT£1:LSI-I~ED DISTILICT By Its Dated Attachment 1 City of Mound By Its MAINTENANCE PLAN 1. The City shall inspect the wet detention ponds once a year to determine if the ponds' retention and treatment characteristics are adequate. A pond will be considered inadequate if sediment at the pond outfall interferes with the flow of stormwater into the pond, or the sediment has decreased the wet storage volume by one-half of its original design volume. If the pond(s) or outfa[1 sediment delta is identified for sediment cleanout, the City shall remove the sediment delta and restore the pond(s) to the original contours within one year of the inspection date. 2. The City shall inspect the outfall structures for evidence of erosion and blockage in the spring and fall of' each year. The City shall remove all sediment and debris during the inspections such that the outfall operates as designed. 3. In the event that the City is unable to or fails to perform the inspections and maintenance established in this Maintenance Plan and Agreement, the MCWD will give 30 days notice to the City of the MCWD's intent to perform the inspection(s) and/or maintenance. If ai~er :30 days notice, the City remains unable or has failed to perform the inspections and maintenance, the MCWD will perform the inspection(s) and maintenance and charge the City for the costs of these activities. CHARTERED 470 Pillsbury Center 200 South Sixth Street Minneapolis MN 55402 (612) 337-9300 telephone (612) 337-9310 fax e-mail: atrys@kennedy-graven.com May 23, 1997 JOHN B. DEAN Attorney at Law Direct Dial (612) 337-9207 Louis N. Smith, Esq. Sm;th Parker, a Profess,_'onal Limited Liability Partnership 808 Colwell Building 123 North Third Street Minneapolis, MN 55401 BY FAX AND MAIL 344-1550 RE: Draft Cooperative Agreement Between The City of Mound ami MCWD Dear Mr. Smith: Ed Shukle, has reviewed your letter to him dated May 21 with John Cameron, Mound's consulting engineer and with me; and has requested that I provide you with the City's response. Your letter was clearly an important step forward in arriving at an agreement which meets the mutual and the separate concerns of both parties. We agree entirely with your suggestions for the new paragraph 3, and your proposed language for the former paragraph 3 (I assume it will be renumbered). We offer the following suggestions in the form of changes to the other paragraphs which were contained in your letter. The changes are greylined for your review. "2.1.1 The MCWD shall be responsible for the design, permitting and construction of the wet detention pond(s) required to provide regional treatment for stormwater in the vicinity of downtown Mound. The pond(s) as designed must meet NURP standards. The MCWD will txansmit the final draft design to the City for review and comment. The City will have 45 days from receipt of the final draft design to provide comments to the MCWD, including comments on whether the design is in compliance with applicable City ordinances. If the City fails to provide specific comments within the 45-day comment period, the design will be deemed approved by the City. Any disagreements between the City and the MCWD regarding the design will be resolved through the dispute resolution process set forth in Paragraph 3 of this Agreement. JBD123391 MU200-1 Louis N. Smith May 23, 1997 Page 2 MC~ aCknoWledges and.understands that;once the City has agquired the necess~Y I~d interests for the Pond(S);: MCWD 'Shall be Obli ated either to;:i) ConStruct:the 0nds to ~Pl~fig~; andi ifneces~y extend ibis agree~nt a SUfficient fi~ for SUch p~se; ::6i ~)i PaY t~ ~q O~i ~:: amount 0fmoney ~qu~I tothe fees and :charges c0!!<ted from the intend~ ~ers Ofithe Due to the relatively short termination date of the agreement, Mound wants to be certain the ponds will be built once it has acquired the site. Under this language, Mound would have some assurance that MCWD would either construct the ponds, or turn over the money MCWD has collected for that purpose so that Mound could construct them. II. "2.2.1 The City shall be responsible for obtaining the land rightS to construct the ponds(s), either through obtaining title to the land or obtaining an easement over the land. The City shall aB~ provide an easement to the MCWD allowing construction of the pond(s) and long- term access to the pond(s) for repair and maintenance. ~e City S~a!l not:be re~0~sib!e f0t th~ e~pe~i~e,0~ ~nds necess~: fo~..~e acquisiti0n o~ p0nding areal ~hiCh:fare ~i ~9h~(~):. i~:~ ~eceiving water ;fr0m axeas n°t; Wi~h~ the :City .g~d ~he; ~iCinity of d0~fown Our proposal represents a significant departure from our earlier suggestion on this issue. However, we feel very strongly that Mound cannot agree to be obligated to fund the acquisition of land rights in excess of the land which is necessary to provide ponding for Mound users. This matter is of special concern to Mound because it will not be possible to identify all of the ponding site locations prior to the date the agreement will be entered into. III. "2.2.4. If a permit from the City is needed for construction or maintenance of the pond(s), the City shall be responsible for acting on the MCWD's permit application in a timely manner.!' We have deleted your suggested language pertaining to fees and costs. I understand that in its permit process, MCWD does impose such fees and costs on other units of government. Consequently, we see no reason to treat MCWD differently. In your letter to Mr. Shukle, you also stated that, for the MCWD's purposes: "Approval by the Planning Commission constitutes preliminary approval." Although, the MCWD is free to place whatever weight on a planning commission "approval" it wishes, you should know that the planning commission is advisory to the city council. The planning commission's important role is to make recommendations, not to grant approvals of either a final or preliminary nature. JBD123391 MU200-1 Louis N. Smith May 23, 1997 Page 3 I would like to have an opportunity to discuss these matters with you following your review of this letter. The Mound City Council meets on May 27, and it is anxious to reach a resolution. JBD:ds cc: Edward Shulde John Cameron Sincerely, JBD123391 MU200-1