021180 CC Reg Min
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
February 11, 1980
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M I NUT E S
The regular meeting of the Shorewood City Council was called at 7:40 P.M.
by Mayor Frazier on February 11, 1980, in the council chambers of the
city hall.
PLEDGE OF ALLEGIANCE
Meeting opened with a Pledge of Allegiance followed by prayer.
ROLL CALL
Council members present:
absent:
Others present:
Mayor Frazier, Keeler, Haugen and Shaw
Naegele
Attorney Kelly, Engineer Mittelsteadt
APPROVAL OF MINUTES
Moved by Frazier, seconded by Haugen, to approve the minutes of the
January 28, 1980 meeting. Motion carried unanimously.
INDUSTRIAL REVENUE BONDING ORDINANCE - 1st Reading
Attorney Kelly suggested that the council review the ordinance for
discussion'r"'at the next meeting. Also, recommendation was made to
Joe Gorecki to have the applicant submit attachments to the application
as specified in item (g), pages 5 and 6 of the ordinance.
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GALPIN LAKE DRAINAGE PLAN
A meeting of the Cities of Shorewood, Excelsior, Chanhassen and the
Minnehaha Creek Watershed D~trict was held February 6, 1980, in regard
to the City of Excelsior's request for Shorewood's participation in the
petition for storm water improvements to the Minnehaha Creek Watershed
District. As indicated in the engineer's report of February 6, 1980, it
is felt that this work appears to be of a local nature and that it can
be best handled by the City of Excelsior.
Frazier moved, Haugen seconded, that Mayor Frazier's letter of Feb. 5,
1980, to the City of Excelsior serve as the council's formal denial of
support of the Excelsior petition for storm drainage improvements.
Motion carried unanimously.
TENNIS COURT - Richard Baker, 5705 Kathleen Court
Richard Baker, owner of Lot 2, Block 1, Noelwood Heights, presented
his request to construct a tennis court on his property. He received
approval to grade the site from the Minnehaha Creek Watershed District,
however, potential water problems are cited in the engineer's letter of
February 11, 1980, and much discussion of drainage followed in respect
to Mr. Richard Thompson's property to the north (R.L.S. 122, Tract F,
address 27845 Woodside Road), as well as to the Baker property.
Council Minutes
- 2 -
February 11, 1980
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INFILTRATION/INFLOW ASSESSMENT (cont'd.)
Mayor Frazier requested engineer to monitor the III Assessment and make
a proposal to the City based on his findings.
UPPER LAKE MINNETONKA YACHT CLUB - Dock License RESOLUTION NO. 18-80
Moved by Keeler, seconded by Haugen, to approve the 1980 configuration
request for docks. Motion carried on a 3 to 1 vote. Frazier, Keeler,
Haugen voted aye; Shaw voted nay.
Haugen asked that any future changes in dock configuration be presented
to the council prior to submittal to the LMCD.
CITIZEN ADVISORY COMMITTEE - Planning Area 5
Moved by Haugen, seconded by Shaw, for the Mayor to respond to January 29
letter from Advisory Committee explaining Shorewood's stand regarding
the Task Force issue. Motion carried unanimously.
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MINNETONKA MANOR, LOTS 13 and 15, BLOCK 12 RESOLUTION NO. 19-80
At Park Commission Meeting of February 4, 1980, it was decided that these
lots are not suited for park property and that sale of these lots is
not objectionable.
Moved byKee~er, seconded by Haugen, to release these lots back to the
county. 7jl~t:~/(:~J'--'~'J'.f ,-<?jUt'Y~,~dr'
N.W. BELL - Additional Services to South Lake Area
Motion by Haugen, second by Keeler, for Mayor to put together letter
requesting additional services such as call waiting, transferring of
calls, and conference calls, be added to the Excelsior exchange for use
by the south shore residents. Motion carried on a 3 to 1 vote. Frazier,
Keeler, Haugen voted aye; Shaw voted nay.
CONTRIBUTION FUND
Moved by Keeler, seconded by Haugen, to set up fund for Dennis Johnson
and family. Motion carried unanimously.
APPROVAL OF CLAIMS AND ADJOURNMENT
Moved by Haugen, seconded by Shaw, to approve the following claims for
payment and to adjourn.
General Fund - Ck. #'s 21960-22025
Liquor Fund - Ck. #'s 6235-6282
$21,211.45
$31,706.31
Motion carried unanimously.
Respectfully submitted,
Becky Hurt).
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