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1965 Council Minutes
Vi~~a~e. fly ~~ ~~e w ., ~. , r 1_ ~ ... a a ~~~ .~_ ~~ ~ w ~. ~ ~, ~ ~ __ ~ ~ ~~ ~, G ~ E a. ~_ ~~ ~~ Fm ~~ r~nz~ ~ ~ ._ _ ~ ~ ~~~~ , a - ~ ~. ~~~t i °_ E ~, + `~~ S.rn r d `n f ~/ ® l/ i ~, P Tk~e proposed nevi ~©na.n ~.p for ;~cels3.or ~~ studied and agreed ~a request ~. ~oin.~ meeting with ~celsie~r - attes~.pting tc~ deterxr~3.ne hair tie propesed changes in excelsior zo iit affect hore~roodY ~ adjacent ~.reas o one poss~.bility a~ Bch g certain parcels of :].and Frith ~eephaven to enable hc~rewood tc~ sex the P~"'oPey along the south side of eels~.or boulevard `~ County Road o. 5: s discussed and agreed °~~.~.~ an o.~f~c~.al request be subn~.ttd to l~eephaven a~'ter the valuations e~f pr~p~rt~~ arzv~~v~d cap. b d~t~r.~:~d. 'here was sore da.scussion on the ad~risabil~.ty o~ adoS~ a new ~ui~.da.;e Code (~rd~.nace - with concentr~.tion o ~. stranger and more e~~ecta.ve Bode than oar present BHA code. fir. Rudy K n, dull ~i.e wilding Tnspectar of Ply.~outl~ Village, s introduced to the council as a passible candidate far ~,hore~taad~s part tine Bu~.ldix Sx~spector. He highly recaramen~ed adaptiaxz cif the ~~niar. ~3u3.1.d~.n Cade~~ nom under cansideratian by ~harewoad and. ~.~.ready ~.n use by ~'lyrr~outh ~'allage. ,A;.E"ter caunca~. del~.berat~.an on the cho~.ce of a }3uilding InspectorF it was paved by Trustee Janvrin to appoint august :~. C?~'stead as horewaod ~uild~.ng lnspectar, but to avoid a possible can~lict a~ interest, to appoint Ray ~'riede as deputy, mainly far inspecta.ons a~' ax~y jobs contrasted by fir. C~.~stead. ecanded by ;lsa J'iltsey and passed by a un~taus vote a the cauneil. Re~;~~~ctul~,y° subm~.tted, ~,~ ~ , ..~ Elsa ` ~ltsey, Clerk ~. _ ~ l ~t~`~ Ir. A. ~~ ~~ ~' « C~~"st~~ .~ ~.ntr~:~~ij,u~d to the ec~uncil and 3~nt~r°v~~a~d pcs~~lc sand: ~' ~ :~. ~ ~'ar app4~.17 ;:~~rr~t ~, ;.~~~-~arc~raad ~ ~ n ~3~x~.ld~.n~ ~n~p~etar ti ~v~ral ~,ntrtd c~.t~.~€:~:. r,#cax~~i~d~c~. ~~rn Gt~~~~~. ~~l ~`ar tk~ appa~,nt~nt. 'the har~.n~ a ~~n old ~ 11, 1~ and nth na ft~r°~'~<~A ab~~et~ara~a Trustee ~'anvr3..n r~ad~ . ~nat~.c~n tee vacate that rta.an a at~.r G~rc;~~ d~cr3.~d a.n a:tan wren ~` s petitian and else to appravt> tae replatt~..n ~~: the prapert to %nclud.e that vacated partian a~' 'ater ~~:=e~~ ~.;:~ ~c~;~rt a' the ar°~~erl~ let as sha~un an su~~rey° play an ~.~. secanded b~ ,:, ,~.~ ~' _,c~~,et~ and passed. °~~ ~ . ~--r~~ ;.aus gate a~ tYze et7tas;~:~.1. detail plat n fl~.e, a~~L ~~ -. ;.~:~u Trustee Janvr~.n .de ati~an to approve tie plat a~ ~i~.ccu~ ~ta~~~~~, subject tc~ tie recaendatians a~ °~. a.lI.ae En~a.neer; letter dated J~.n~e~x=~- , 1965 ~'s.ra~r~.ph 3, Ttems ~~,I~ and ; uxter t.at tY~e park requirements a` t~Ze ubdivisian Grdiance be waiv~sd. ecanded Trustee reyermutb and ps,ssed ~, ~ to C7 vote of the caunca~l, since there is same gt~es°ian s.s to tk~e actual location a~ the aca~.d up tes old. ,at ,~~., the ezineer v,s requested t€a sae ~. s indicating t,e actual location ai ~e street. Gan ., ,' _ .~.~~ '~ Wit, ~r ,~.r~ ~ the Y~a~~®~c~ ~1'~.~.~.a~; c ~.~, ~r~~ .esd ~.t i. ~.ra.~s~.~, ccrc~~ .~. °7~,~t~ p«« a I&~~.~c~. ~ ~.~~i~. ~e~er~ ~~~ .-~r ~3~d.e~~ °~-es ~eut ~r~. ~al~~.' .rzc~. ~,a ~~a.lt~`« brit ~ "~ruste Ja.~r~~r~« ~'~ .z~ute ~ the t ~et~r~ ~e~~ ~._. ~.~• ~~ ~~el® ~ex~ °~ca c P~-~ tea ~,?x ~.~R.•~ ,~ c~~$~ -~.~_~t;e` ~r~c ~c~,uia~ ~. 5~5t~ vc~t~ €~ the cautc~.~ car ~, aa~~ a: c~~-~:~~ ~~~ ~°° ~,~ci~. ~~,~~ ,`~.°~~ ~`s~ pp~a~•~. c~ ~,c~ r~.v:i.~~.ca~a c~~ R~.ea~° ~r~. ~~a~~ '1:.c~~ _ ~: ..t~. a ~: ~ °° > ~~~ c~ ~~: c~sea..« ~tYa~. ~~~s l 5 .. `~ 1~~ ~ ~.~ c~.:~ e~a~tut: ' ter to ~r~te c~xz rttr} d~t~.e~r~ tz~~et :~~~~ e~ r;~~~~zt ~tc~ « ~~. « ~c~t~a~. °~ras ~ :~~iz«t~u - ~ f~.e~.€ to ~,p~arca~ ~ecic~.~~;.~<.an. ~.~ ~e~~zt .~. fux~t.~x° tca ~,v~rta~~~ acs: ~ _,a. tee b ~~~x~ ~axz ~~.~. ~ .9b ~-~ `~ a 3~ ~«? « -~ ~c~zn~~.tiar~ b~ ~.urx~t ~ ~~~ y « ~~sac~ ~ '~~u~tes ~`x~e~ ..r , '-,Ya , ` ~ ~.~~ : l b ~, nau~ v~cat~ ~ t~a~ ~e~u~c~~.l.« ~. ;.a.~~.1 ;~,~ Q~ S~~ccz ~:::~~.-~~ - ~r .~ ~~°~. a ~.~ c~u vote cad the cou~~~.« ~,~~rave ~t ~~ ~~,~°~ ~~ ,~ _ -- ~~6~ bar tc~ ~ vats o~ tic: ec~t~r#c~,~, ~ ~#~al~~fie3. ~e~°t ~- rc~t~ ~rr~~r bar ~. ~c~ ~r€~°~~ - J~r~a~ ab~r~ '.'~~ ~,~'~a.~`c;:z~;~~ ~"t~~.ld~.:r~ cac~.e~~ .~ ~ar~a~de~c. ~c~x~ ~,et~~~.c~ra. n r~J~ -the ~ «~?«A.« ~~c~E, ;,::°~~~r°~;{~;~:~. being u~~~.« the r~c~t:l<:Yt~t ~~~,z.~ €~~ the rze ui:~.c..ra rt~~ctc~x~ ~' ~~ « ~. « ~ « ~;~: tea,d., tie ec~uxzc~.I. ~~.ree€ tc~ tae t~ZC '~dr~.ile ttc~x~~.e° ~a a ~,ra a•~1~~c~~x~~.~.te c~rc~a~nar~ce ac~ein~ tie ##~7ni~e:rr~a ~~,~~'-~ r1,`J ~: a~e~~ by ee~er~ce« r~c~ta.o, ~ made ~~.~, ~~.:~...~~~;~ tca .ept ~ -.._ ~_ .. _. °.,..ereb~ ~, ne~~ bu~.~ ~±er~~.t •~'~e; ~eY~edu.~; then frc~ ~;',e U'r~,fc~a.~~.x ~.,.,~.;.:.::A ~; ~c~e be ~ `.a~tec~ ~-rit ~. ii.T.ti.a.711L~"1 Ee c~~ 6.C7(3 ~,~ to ~-s`'~=:~.C1~ valuati - ect~.~•e ,:,a°;.te~ ~. urtS~e~ that ~~.t tie ~.d~s~st~,c~r~ ~ the ~~ ge~.t ee the bpi{-?~. ~xape~tox~ ~~ be ~.c~*eas t€~ ~~; a~ ~?~~ ba.~.d~.ta~ ~ 't ~~« e~c~d,ec~ ~~ x~~a~tee ~e~ie~.~. ~~ ~e un~.n~nau °~~~ off` t:e ~eunc~.1« A,t t~Ze ree~_ z:~ ~cr~=~t~..en cad t~i~; ,~.~. In;ctc~r tkae eeunei ~~~~ to ~a.e :~u~t~zex~ study 44 ~.c~c~tic~n cif ~, ~re~.~. ea"~.i ~ ~,~.. ~.~bi~z ec~dc; oa~din~,z~c~ t tbdts tca,z~d. spc~a.r~t:~n~ a ga~.a,~~.e ~,ns~aectc~x° tc~ en~carce these o~dax~:ane€~s« Ge~uzze~~. agx~eec~ °ha.t ~. 1.ettex° be ~~~.°~ ~~ tl~e . ce~.sicar P1~..ix~ c~;~.ss~,e~x~9 re~;istex~ix~ csux~ €~p~~as~,ta.en t€~ thy. xseci R--3 ~c~z~in c~f~ce~.sic~a:~ 1~d ~d~,cezat tc~ hax~eac~d rea.f.:,,',~,~,~. pr€~ex~ty are the ~a.~ra.sic~~. street ~x~e - s,~ecaica,~.~°, °~~~ °ar~.e~ tees e~ bui~c~a.n~s s,d businesses exitted its the -~+ distr~.et but rsisterin cur ~ppra~rs.1 ~~ ~ iti~~.e ~•ca~~l~ns ear th~.s ar« c~us~~~.~. ax•eed. to net~.~ the rr~ert~ atae:~s sj,cex~t tc~ C~ut~,c~t ~1c~« ~.., ~~ acres tc~ exz<~.b..e them ~. t~Ze° sc~ c~~sire, tc~ e~,ua.x~e the ;ape', bfere ~tiun~ii ct~.cn ~ tse~a pe:c~~.,tt~. the ~ ~ c~~' the °~ e~x°fe~.ted end the ce~,ant~« ~~e ec~c~.:L ap~x~a~r~s~ a.~.l~ car r~~ c~~zra~;ir ~~ ~;? ~ 675 •'7°~ ~~ eta. d~~r~a a - ~ ~'rti _ ~.-..~~' ~ ~ .~ ~,. . , -~~.. , . rY_- ,. ,~ tea ~. , . . > ~~rr~ c7°~ ': ,-~. c~~~ d ~ ~~ _' - ~ , ~~ a 196 ~c~:L x~~.ir,rd ~~ ~~~,~ ti;~~ ~r•cau~ made tca ~P ~r~ ; ~ ~a.~a~. ~c ~-_ tom. caad ~.d €~ ~~z ead ~rcavu;n:-j;~-~ lira ~ 6,~~.~ lea `~~x°c~ a c~~. , ~ x~~, `~c t ~ ~~~~ of <~ ~~:~ €~ }~~ :i ~i~c~~rra. S~ar~~:g "` ca .•i~ $ care ~ ~~ e-,.~~n €~ fir} dsa~~~ x°~e~d ~ ~~r ~.~.cr .~ta~ ' ~~ ~a~~*~z~ 1.s roc ~_~~_~~d ~, ~e~,~ ca ~ ,P c-~. ~a ::° ~.~ e~ ~.a~u `.:r ~.r°a ~ ck~~. ca ~ix~ ~~~.~~ card ~~ . ~: l~ ~~a~.n ~vrt~.~ ~i~~s ~x~~.caead ~Zd ~a~ ~ pound for pr°v~..c a dx.~.~. off' ~ ' ~. ~.e -~~ c~ ~.~ rra~€ 3. di~.o~ coux°~ Ica dt `rro -~~ gal cam of ~: px~c~x~°~~ ~xr qu~~:zon~ ~ ctaur~o~.~.~ orr ad~ra~ cif' ;~ ~,t-~cax~;:': rid ~.t g p ° t coazl.d cara~~,d~d ~zra.til. ~.°~~ Rio ~.~~~ oux d~~cr~~ i . ~r~ ors rao~ z~ ~.s ~. ~a,b~.,~.c read. _~ .,.:: ~ ~.rr~°cad~zcd S~i~,~or ~d~;r, ~s.n °~ Maur oY~r ~ ~ ~o u° ~~ .~~.ka~.:f..'~ o caarz~rr the ~~..~ ~i.~;.o~ caf c1.a.ox*s _ hair , rv~acad? `ar~ka ~ d or~€acad ~.~o cans ~.i,, ~.dc+~d ~y- ~. u~ou~ pro o~ ~~ couc~.1.. {dt~,~.~. r~o~u-~~.arz orr f~.. ' bi~.1.~ ~. ~ar~or~~d ou~t~.~ to ~ Q` ~~6 ~ror ~aa~°ov~d ~a~- ~ ~ourrea.2. ~~rr ~,dj~aurrad. ~~ _~~ ~_ ~-1.~-~-% ~~.~. ~ a.~~~~s fir' .~°'' j n ..,~ r,,_n e. _. _ ?g ~ r'?cr?L1Y'.%rI~ ail"€'~ "G is ry _.~~i v ~. ".'~ , cl t.an~~ :~..~-'.A._:..t ~ -. t= e ~ _ _ ~I 3 a ~ ~, ~ _: ~ _.- _ J ~ c ~..a .. r1 L CF. E' ~ C' a ... j' ~- '?"TT1La`C~'i S °.E'.~_u> <~.JSC'Ia`C "tj." ~.~.E'I'~ :'~l_~ `~~e .~s.`t~-' Cc .' zo ~ `~a"a~ t~1~~1~.krl~ "~w~ c?'~`ftc`~.7" ~~ _ ,ra°' ,~. ~2c~"~: G.L1cn° "~~ ~~"a c' v:c°~Ct ~Yii~~.t:~° ;:C'y craC~. ~:'4aC-_ C~rl~u"C~~jti~ra~ ~.:3ut: t' ~`.,i~~i~~~~ ~ .Ti ~ '-r' ~1E-'C-?`~ln~ E~7f~~i~C~ ,. JT ~E~'CT ~~„e c~al,3 cl`~1.c?ra i?ai~. CF.IC}Ll~..c~ i~~ ?^PC ~f '~i. 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(ciet~,il r~a~..~~s.rsn on ~~'~3.~~ . .P ~o~i.~~,on `or ~, 1.i~~,~; o ~~ ~,t~~~ded. ~~.~ t~%e ~zz~er~cc~~c~n o~ ~~.encoe ~s~,~ ~c3. e:~_~a~r°~anc~ ~rai3. ~rra~ ~.p~ra~e~. by~ ~, ~,~z~ou ~a~e a' ~kxe aa~ ~1ffi ~r~:`~~ s~~c a.zz e~~a~ :~aa~,.~an i a `be de~er~n~.ne~ ~~r ~~a~~ re~ar~raenc~:~~ian ai ~G ~~ ~a~~. ;~=~~~,~~;~ ~o~rer Cc~~ z=o~ ~oa~°~ccz ~?~:°~°~ r.:co~o:c~;~ lcs~;~eci ~~.~,t ~.~~t az: tea r tai ~' ,~~: ~.~ z:av, "a~ ~~Ie Inca. ce~~a,c~ ~~ ~.urc"~~~~ad ~ o Lt,~:~. ~o ~~~.e Darner ~ox° rc~c~ro~ ~ `.c;~~ ~,r~a~e~~ 4gi C:2).Eiv;a'~"~ tTt~~u c:,11`~,.~'1t}:C':t,[,€;t~. 'tso ~®~C~LveC`' ~e,•45 •r~,'~'~r <"3, l:~,X`f~. 6s~4%i~i~.~iTles:.''~ G~} ct, .[~1,ri1 ~?'2, <.,®„:CI 'vrl~2 ~ GC~rua;a Cc3,%;. Ile °~,Y`S`r`3,i~,~;eE~.~ ~F`s°. Ala:='°~~%~~~~~o~° E~~' G~,l~~:i~~ m " r~u,d re~ar~r.-~e~ ~, ci.r~~%~.~~;e w~roc3~,e orx 1,3 ~ro~er~~. ~z°°~~~ee ~+'~e~rur~~,r.~~: ~,~ro~. w,~ ~.~...v~~; ~~~cs ~Ti11~.~;e ~~,ooz° ~aa~e ~. z~e~ar:X~n~t? oz~. ~'r~r ~. sc~l ~°~~~.ono :~~~~~ ~,s prey°n~a~ ~~ ~~e t:.? ex°i~ ~~%a~~z~n to <~42~}81`i~°®Qc~ ~rere ~~~;ro~c;~ _'ar ~~~:z~t, .~tesa,EC~~`~l~.y' ~ubrt~~aa~ ,~ ~,, ~'~~,~ ~,~~~.tso~'~ C? e~- ~"~ ~` ~, - ~ u ~ a . c _ it ldBk V B. ~ e x w r a . aJ F~ vm an t . i ~ i tl /y Sy yyp ~ ' y / g y r - ~p ` bi L.;r'~rd. ~.R. L WAE~. ~ .~'# } d $ t .. +kyq»~ ~» ~ ~S J. 1..t_l/ _ •.{v ~ LT§ ~~ y ~~~e~, n "~ ~.. ~ i vrs ~ fe J. J. -.. d,, q„. *+ Y ~ ~ IILIiA. ~ .r ~. p. ,~a ^p W. .k. i. oE.~ .. g, ray ,¢. 4. « . ~ 4 - ~e €3 ~r _ ... _ _... .B +Tr '_ Z... - _E.« L W , G ~ ~. ~ _~. ~ -.' _.' ,. ~ ~ x.E .''~e~ pp 4 ;,, . ry{ ,^/~ /i ~~ { . , . P l AW ~ tt `~ .. ~ ~ (.~.i __ _. ~~. f, i .. f .. . _ . _ ~q pry _ 4} i _. _ L F~S -.~ 1 .' ~ p~gq yyryrypp q ~ :y61.Eb4A ~. eqg ^^~~ (t 'J~ i•PG.~,»_". ~ ~ r pp~~ ~~}} +y vryq gy~p y .. 4A &J Y% ldd t€ ~o-£ _. rE L ar {{.¢¢ g ~yq ~ pµ /+.yy .. L e ~ § FBSS V Y Q septeber ~ ~~~~ onthl~ eetin~ The September meeting of the Village Council was he3_d at the I~innewashta E?.ementary School at 7.301 p.m, Present were Mayor Badger, Trustees Janvrin, ~Iakefield and. Freyermutla with. Clerk ~~~iltsey absent. Trustee Freyerr~uth acted as Clerk, Minutes €~~ the regczl_ar meeting held on Augus'c 9-th and the special meeting. of August 16th were read and approved. An agreement with the Village of Excelsior concerning the construction ~~' a bibrary ~`acility and authorizing the expenditure of 12,3Ot1 aver a ten dear period. as the Shorewood Share of the proms ,sect c~as unanimously approved, A °~• '_.:t'~on designating the Sxce~_sior South Shore ~Sinnes tonka 1-ierald, fozi'rrzrly the Minnetonka Kecord, as the official news- paper of the Village was unanimousl~F approved. Prank Kelley, Village Attorney, reported on the meeting of A representative of Schoe?1 ~ladson, Ins. appeared to dais-. suss their report of august 21st relative to the Park and Grant Street Sanitary Sewer and hater Systems. There was considerable discussion relative to the exact number of lots 'to be included iz-z the pro~~cts anal the costs involved. The Council passed a ~,-_..0.~~''~~7-~ cal;Ling for a public hearing on the matter with notices fro..:-the Village Attorneys office to all individuals concerned. A repor-t fz-°om the state Office of Business Oeveloprstent indi- cating their desire to ascertain tl-ze status and means of execution of the Vil.l_age Flan was discussed, ~nasmueh as the Chairman of the ~Tlan- ning Commission, ~Ir, Mei}ougal~., cues present at was decided to invite the interested parties to participate in dissuasion on the sub,~ect. 1~ze to the absence of Clerk tFJiltsey, it was deemed advisable to appoint a .Deputy Village Clerk to act in her absence. Moved by Trustee Freyermuth and Seconded by Trustee ~trakefield that l~rs. 1?tzth Rye be so appointed. Passed unanimously with no salary being authorized. Te~~aee ~.rpr~ve~nen~ ~~ unde~~a~en. The ~ares,~ee via -~a'~.ed w~~h~u~ ~i1.]~s ~xz the ~an~aan'~ c~~ _~ _:=_°~ ° ~Y'= -------- were a~~~~vec~ ~c~r p~ytnen~. _... _ t, es~ec~~u:L~y ~u~~~~e~, f t ~ .t a ~ ,_ ,~ti~- RESOLUTION ~1rHEREAS, the Village of Shorewood did enact Ordinance No. 11, .regulating the subdivision of land in the Village of Shores,*ood, Minnesota, on August 9, 1956, and did cause a certified copy of said Ordinance to be filed in the office of the Register of Deeds, Hennepin County, Book '759 Miscellaneous, Page 508, and WHEREAS, said Ordinance No. 11 has been amended in part by Ordinance No, 22 adopted by the Village of Shorewood on October 1ZE, 1958, and did cause a certified copy of said Ordinance to be filed in the office of the Register of Deeds, Hennepin County, and ZW'HEREAS, said Ordinance No. 11 and Ordinance Noe 22 set out certain minimum requirements to plat, replat, or transfer residential property within the Village of Shorewood, and WHEREAS, the Village Council of the Village of Shorewood has determined that it is in the best interest of the public that the requirements of said Ordinance No. 11 and Ordinance No. 22 be waived in certain particulars as the same may affect the following described land: The North 50 feet of that part of Lot 4, Section 31, Township 11'7, Range 23, lying South of the South line of Tract N, Registered Land Survey No. 8, Iennepin County, Minnesota, and West of the extension of the East line of Tract N, said Registered Land Survey Noo 8, extended Southerly, Hennepin County, Minnesota, NOW, THEREFORE, The Village Council of the Village of Shorewood, at a regular meeting of the Village Council held oz~ the 13th day of September, 1965, does: RESOLVE: That -(:he requirements of Ordinance No. 11 arzd ____ Ordinance No. 22 of the Village of Shorewood shall be caaived as the same may apply to the land above described in that said land. may be platted, replated or transferred by separating from the above described land parcels described as fo1-lows: The South 10x16 feet of the North 35.16 feet of that part of Lot 4, Section 31, Township 11'7, Range 23, lying South of the South line of Tract N, Registered Land. Survey No. 8, Iennepin County, Minnesota, and West of the extension of the East line of Tract N, said Registered Land Survey No. 8 extended Southerly, Hennepin County, Minnesota. The resolution was unanimously adopted. ~a~~~a~ ~-~~-~ STATE OP' MINNESOTA COUNTY OF HENNEPIN~ I, ELBA I. Z~IILTSEY, Village Clerk of the Village of Shorewood, hereby certify that I have compared the fore. going copy of Resolution of the Village Council of the Village of Shorewood with the original record thereof in the minutes of the regular meeting of the Village Council, held in the Council Chambers of the Village of Shorewood on the 13th day of September, 1965, and that the same is a true and correct copy of said original record and of the whole thereof, and that said resolution was duly adopted by said Village Council at said meetings Elsa I. ~~il.tsey, Villages Clerk V~:.GF t~r~° QriC)FtU'-~'uJal~ ~p~:ci w.1 ~{e~tin ~~~ ~ ?~~ U `~ E ~ Qctob~r ~~ 7-965 ~ s,p€~ci:~~l I~ioeti?~.g of the ~harewood Vi1lt::.,ge Gauncil w~.s c~.l1ed by the ~~~~~yor t '7a3a pima on F~~and.~.y9 the I~th of Qctaber,~ 1965 tit the ~Sinne~r~.shta Gchoal_ ;rich full ~.tta??d~~nc~ of the cot~~ci1~ r.~he ~reliriu.~~ry budget ~.~ presented by the coirgni.tten w<~.s studied w:,nd ~:. oration ~r~~s rr~~de by Trustee J~.~avris~, secand~d by Clerk ~~~iltsey, to r,~dapt tho 1960 Budget ~:.s subrizitt~d; whereby ~~5~~~0®00 be levied for Goner~.l Fund F,~penses ~~nd „~3,0QO~oo for ~~elfzr°~ Fund Expensesa (`This budget should bring the vill~~.ge rs~..L rt~t~; davrn by ~^..bout any (1~ mill if the ra.ssessed v~.luG.tion is ~,ppraved ~,t the figure submitted by the village ~d,ssessar®~ 'The P~.~rk Fund ~ nd I~tecre:~..tian .~penses krill be pr:~.id far aut of Liq~ar Qtare Funds® Budget ~rfl,.s ~.dapte~d by ~, un~.r~imaus vote of the cauncila The c~.uncil ~.ppraved the ~.ppointrrAent of the judges of electiar: ~s r~coiended by the C1erlL deli ;resting Guth B.ye ~~.nd ~.:Lycc~ ~Tahnson ~s eh~:~irm~n of their respffictive precincts® There berg no further busirxesv t~~~e m.eeting r~.djournedQ I~e~spectfua.ly s bmitted~ ~ls~. Tor a~7iltse;y, Cler~f ~'IL~GE dFi SI-idhi.~~r~~d~J~ Qetober l3_~ 1~~~ T,I I ITT U `1' L S ~loctthlr T~teetinn The last meeting of the Shor?woad Vi~.,.la.ge Council wa ~ held at the T+~:~nnewashta ~;le~a.sntary S~;hool an T~IondaZ%~ the llth of Octooerg lq~~ a~t rje~0 p~mm with full a.ttenclance of the eouncil~ The mirrutes of the Last m.eet:~rzg ~~ere approved as ~^ead a A resolution ordera~zg the der?olitian of the old Bliven house or3 Christmas Lake `totally damaged by -the tornado Tv~,y ~~ 1~b5 eras passed }~~ the u~~an~.xilous vote of the councils au1:,hori2ir~g removal to start on ~lavember l~ ? ~~~ ~ f~.zrther that the village hire aeon-tractor for the ~rorT~~ •I-.o be covered under the Federal assistance program4 resolution anfile~ receipt of notice from the ~%i?a~~etonka Country Club Association to conduct bi~ago games in the c~~~brooms each Tuesday dur~r?g the months of dcto"berg Tvovember and Decemberp 3,g6~ was acl~nowledged and. ordered filed. Trustee Janvrin moved that the subdivision of the Stan'?,ey Harris property o;~ Shady Island into three (3) lots, be aproved in line with. the Plar3ning Co?nmission~s recommendation and subject to the provisions as reco~,_ended by the Village Engineer in his ~..etter dated dct©ber~ 19~~ regarding said Stanley Harris property Seconded bdr Trustee Freyermuth and passed by a unanimous vote of the cour~cilp ~. ~easibi3.i~r report Pram the Tillage Engineer on•.a t~x'ain~ge problem. on 1Y'erncroft Drive in Tllinne-toz~ka ~~anor~ dated October ll~ 19b5 - rez Glen Grave Path Drainage affecting the Donald Bergren property9 etal, (~.ots 4~ 5 and 6, }~locT~ ll~ was presexated to the council at their request ® In vie~,r of the h.;.gh cost estirr~.te v~~ich would have to be assessed against the area drained by tT?is system, benefits o fews Trustee 'Ci'reterrr±uth moved that no further action be taken at tI'li s time and advise the ,t3ergren~ according~e Seconded by Trustee Janvrin and carrieda ~, re~~~?utioh authorising th.e T~Iayor and Clerk to enter into the contract for deed in behalf of the Village$ for the purchase o,f the property described. as Lot ld~ T3lock ~~ T~:i~.nnetorika ~~nor and providing the terms was adopted b~• a unanimous vote of the council on a anotion by Trtastee Janvrin seconded by Eisa ~~iltsey and p~,ssed~~ ~ ~i~:u--~'~°~~--~f~W~s~,:~:~:~ 'C.Tpon duly published notice and notification. to an~r affected property o~u~.erss a public hear? ng was held an s, surer and water e~~~tension 'to ~,cadem;~ Addition in the area of Park and Grar'it Streets® After the ea~gineer~s explanation of the feasibility report and a"ter hearing all those people desiring to be heard a motion was ride by Trustee Janvx~s.r~ to adopt a resolution request~_ng the Village F,ngineer to drag up. tI?e necessa.?~y plans to e~cl9~.de Lots ~ anal 2lds Balls .Addition to Excelsior and Lots 86 and ~'~ of Ae~.derr~y Addition, previousl~r included in the feasibi lity report, further that the hearing on the grater e~.tension for same area be continued until the newt s~eeting due to the unavailability of cost estimates from Excelsiar~ Seconded 'oy PTayor Badger and passed by s, ~.~raanimous vote of the cauncilm Tdot~_ce oz revised street l~i.ghting rates from. ~?aa~'chern States Poser effective A.pr~.l 1, l~~'~ eras read and da.scusseda T3ills azr~oun~t? ?~. to Rte -~ ,, c~~ °~ ~rterc auc"+~.~ted and approved for pa.~ment fl Thez e being no f ~.~rther ~~'.xsinee s the me~;tiilg ad j ou_rz;~ed Hes~ec~tfuLy sul~rii.tted9 '~ ~:. __ .Lr_~_•.~tC~N I~ ;''1~lt~e~+~ ~d .~-. J..l~s~'f!'Si Vy ~•~'A~ V~:7 LAG F~ OF S.HOIi~x~TOG~ itovem:be_r ~~ 19b~ !JI Z :~3 _U "r' .F S . Pylon"th1,v I'<zeetZrz~ The last meeting of the Shorewood Village Council wws h.elc~ at the ~~i.nne~,~ashta School on I~Ionda;;r, the b'th day of Pdovernberp l~b$ at 7;3G p®ms v~ith full attendance of 'che eouneila The minutes of the last rz~eeting were approved as reads ~. represer3.tative of GebcG, Tncs deve~_opers~ reported that decided progress is being rnad.e or, the repairs tes the raids in Afton Preadows which was affirmed by Trustee Janvri n, ;rho kzad just iz~spee-~.,ed the roads n TPz~:y further requested that the ban on the ? ssu.Mce of building permits for Anton P~Ieadows noTrx be la_fted® Si nee the ,~.2~0C?a~4 held ? n ero~r~ by the village is azzzple coverage for the remaining; work ~ rr~otion was rr ~ de by- irtz.stee Jar:vrirz to lift the ban and instruct the building inspector accordingly -seconded by Elsa ~'iltse#~ and c~rri~:da The pubcLic hearing was cosatinued orz the p~;T,a,ti orz to e~.tend water mains into the Acad~;m,~~- ,Avenue Addataon4 Pv1rm Kelly village attorz~zey, advised that at this poix:t ~celsicr had anforrned ha.rrr that ? t i.s not an a position to extend water mains beyond ~,he ~rallage limits of ~~celsioro In vae~r of these circumstances the petition is automatically droppedo In regards the se~rrer petita.oxz ~Ssycr }3adger a_nioxxned the interested parties that the council has not reversed the action taken at the Uctobcr aneeting® PYIx°® Donald T3ranc~;l, co-~cleveloper oT Shorewood Acres, end I~ddition,~ r~:~,uested a_~s e~tensicn on leas eor~traetorfis pcrfoi,nce bond covering the car~.pletioxa of the roads in sa?d subdivision to gave them time tc complete construction cif Vall.ey- ~~ood zees Council agreed tc a reducticxz of the bond to cover th.e completion of the extension of Va~1ey good T.ane (as described west of the cal-de-sac) amount to be deter~zi.ned br the Village Fnganeerts recoz?m.er-~dation9 assuming that the other roads in the subdivision are up to village standards and. acc~;ptable to the eT~.gi Weer a Tz.^ustee F revTex~zzuth agreed to make ara inspectien of the drainage problesrz at Prureka and First Avenue as called to our attention an letter from Pienxu~r J~ Kraznerti Ire Kruger, owner of a parcel of land just west oz Shorewood ,Acres ;end addatian was referred back. to the engan~:~;r to work out a ziral plat for the proposed property division wPzicPz at this time has not been coxzsid~:red by either the Planning Comc?zissaorz or the Village Cow7cila To prevent any possible issuance of building permits on unplatted lots a reolutior was adopted whereby the appli-cation for building permit together with the p~_ot p:?ar~. be -referred to the pillage G1erk for approval be£cre building perma_t is issued by the building inspectors ~~.esolutioxz adopted b4~~ a unanimous vote of the councal® Council agreed to extend the ti~m.e for the P,L~_vens to demolish their old house and ?^er~~ove until liecember Tl~ lQo>® Since property to the ~~est of tPze ?~,ke access at I-Iowa?^d ~ s Poi,xt is no~d;~ being sold and ii7 order to estab:~sh a definite platted access tc the lake at -this point a motion was rtzade by Trustee za~Takefield. autl~ori~ing S~r4 Keller 'i,o make -the request for an additional thirteen {l3 ~ feet zor pub?ic access ~ Seconded. by Trust~:e Janvrar? anc3_ carriedg Page ~ t~~in.utes 11/~/~fi5 Gouncil. unanimousls~ agreed to participate in certifications to be made >b~ tsze Gountcr and Gaur~t~ F?eli ~x: 4ssaciation i .r~ napkins tie Federal.n'aod Stamp ~arogram ws.th stamps to be sold 'air the Suburban Hennepin 'Until such time tn,~t the bui3di.ng an the ne~~~I~ acquired property on I~ianor ~'~oad need be x~e•~~oved for paw development the cauneil agreed that th€; Police De~~rtr~ent use some of the space for offices also that sarrxe of the Glerk f s reeards be stored in the building. Further that an;;r repairs or misc. that needs to be done and can be done by tl^~e road department emplapees be lane b~ tslern bu-t charged against tiie muz~.oipal building account, A request from r~orth~~estern Bel?_ Telepkaon.e Gonparay for pexmi.t to burJ~ cable along Goun~ty Road £~~ was approved ~ as approved b~~ I-iennepin Gounty High~• Z~epartment under Permit No 3b~ ~ axzd Estim~+,e 335 s unif zed Council assured the ~~~,yor that if a full time assessor program is supported by a~celsior~ F1e~;,p~~aven and Green~voad - ~_t +nrould also gmt Share~~raod~~ support, Tn order to assure ~Zorton Ft. Brooks coverage winder z~'or~-ilen~s Goriipensation 4,ivhile ~~orking wa.th our Police Ile.x°tment in emergencies, etc., the colu~,cil agreed to make arrangements for some compensation. agreeable to both ~F•zr, croaks and Trtl~tee Wakefield, 'S`he Sh.ore~~ood I~Tun.~icipal. Liquor ~~tore Operating Statement as submitted b~, the auditor s approved. 'by the cata.ncil shoving a net profit for the yea~° throug~l Sept~;mber .~0, l~)65 of ~lf.,f,69,~.1, ~'he bills as presented. 'spy t'he cler'_fi ~rere approved far pa~~r~erat amounting to ~,£~l , There being no further business the meeting adjaurrAed, a~.espectfull? .^allbm~tt4.'d9 • ~. Elsa I, ~~{xlts e~~, Gl~;rl£ ~i' Page 2 }~`i? nute~ 1rv_(l~ ~~5 Tt ~,,ra~ movod b~ tru~t~e Janvrin ar?d seconded bvr tru;,te~ ~~akefi~ld to give the :~3liven ~,~lothex° exl-.~n~ior_ of taxre~ until Fe~?~uarj~ ]_,~ l~~a~ .or tho r~~ova1 of ~,h~; olc. rol~de~nned house damaged b~ tFie torrzadoo ,Cecor~de~d and carried® Council agxae~d to calla s}~ecial meeting of tho council o~ `7anaax;;r 3g 165 for the purpose of n~aki.rjg al:}_ a}poi nt~n~nts,~ ~;tc @ r or 1966e Counci~_ a}~}~ro~red billy ~,rnountixrg to ~~~~3~t~e63 for pa~~s;ento(inclrides 1~,1.~c3C7~ ~~~stent ozn Badger T'ield) them being no further business t}~~ me€~ting adjotax°neda }?espectfuw~;yT sub~:~.tt~d, .~Jlsa Z Q Td~iltse~T~ Cler^k' ~y r...s~ ~`~.a J.,ka ITT 1;~1Cr~H ~~ SYiUZ~,~tr001~ ~kf S i~T U T u S !°Yonti:~v' Iv~Aetxn~ The last re,,u1_ar rneeti ng of the Shorev~rood Via_la;e Council was held. at the I+Zinnowack?ta L1€~montar~- School on Bcc~rab~r :L~~ 1~b,5 at 7e30 ~®md with full attendance of the counca_1e The ?zd.nutes of +~he last meet-wng w~:re appro~v~ed a~ read@ The fire contract for l~~~C~ with the ?~xc~:laior Fire Ile~~rtanent ~aae discussed and the Clerk question~;d the 5 =LOC charue per call made to the contractin; vil~,ges for :~~-rat aid cail~ made by the r~,scue squad whon no r?entior is n3.adL in the contrac~(; m Council agreed to table approval until the next rr:€:eting to enable B~~celsior to make a separate contract on ~"iret aid ca11~ or make an amendment to the pr~;sent contract Hpon duly puba.isried notice and. receipt of petition From the r_eighbors statin their appraval, it was ritoved by Tr}~~tee Janvrin and seconded bar Trustee ~'reyernruth to grant a sped a1 perr'cc~it to Leonard Thompson for perrrtiswi on to build. two double bungalows on tiro platted lots -Lot 2, Block z and the Sout:n l~.alf of lots 7 and ~ in Block ? of Iu1.in~etonka Hills First ~,dditi.on, in accordance with the recommendatioza of the Planning Commissionm ~~otion passed by a unanimous vote of the cotu~cil® Richard Thompson of 6v'oodside rcc~uested tYae council~~ approval to .move in a house z"rom Cologne on to hip acrea~;~ at aod~id~ Yaut dui .to his future ~?~Lan~ to remove the e_~isting house Yie did not wi sh to plat this parcel of land at this tia??e® ~~ayor Bader moved that the bt?ilding inspector be authorised to issue a building per~r~it to Ric_nard ThG1~'ipfion for moving; in f;he housea Seconded bar Trustee Janvrin and. carried e ~fra Howard ?~"endt~ representing tie owaa~rs on his road r~:r,~uested the village to take over their road for vil3_aGe maintenance$ Tr?tstee Freyerniuth e~plaineci there was still some work ~.,o be done on the read before it can be accepted by the village. but he agreed to contact the village esn~;in_eer to ge-t an estin?ate of ~t;he cost of the work reTTia.ining in order to deterr??~:ne the amount ~f the per- formance bond to be furnished to the village by the affected property ownersa U'poa~. receipt of this bond the co~acici'i agreed to have the road plowod thf.s winter® 1'rapert~~ o~~ners in :eureka P,ich~~.Tld ,addition roistered their coi??plair_ts on the poor condition of Ptelsine thrive; and also asked for snowplo~~i.ng an that road this wirstcre lnas~.uch as. th:;-,~ f.s a platted road and a per~az^~nance bond is an ~°ile for thi road ir~provement~ the co,:z?~cil iraatructed tho vi 1"lags attorney to ti~itc I~~x m Sc'crni dtp they dovelop~;r~ ordering }-riYr to rt?ake whatever repairs necessary at this time to condition the road for snovap-lowing; thereby assurirsg the resid~:nts of 3now~?1o~4'Y.g ti~ri s ?~1?~ter and the f~r~al road improvements in t_he b~nranu Of 1 jE~6s The possibly; Hood for more rigid road b-ual.ding specifications was broughr, up by 'rustey; ~~aak.efic~l_d so Tr??stee Ja,nvr~n moved that Trustee 1^r4y~rrlut~: and ~'rustee ~Ial•_ef? old be appointed a cor~~ritt~:e of two to study Darr present road spec~.fications to see if sor~_e ~~iprovement sho,a.ld be radvm Seconded b~T ~~lsa 4°~j_lts~:y apd carriedg