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021980 CC SP MinCITY OF SHOREWOOD SPECIAL COUNCIL MEETING February 19, 1980 M I N U T E S CJ A special meeting of the City Council was called by Mayor Frazier on February 19, 1980, at 3:30 P.M. in the City Hall. Present: Mayor Frazier, Haugen, Keeler and Naegele Absent: Shaw (not advised of meeting) Staff present: Attorney Kelly, Planner Nielsen MEDICAL CENTER DEVELOPMENT Gerald Mundt, Wallace & Mundt Architects, and Joe Gorecki, realtor, presented proposed site plan for development of the Medical Center area which consisted of family dwellings. Council suggested combining elderly and family dwellings and informed applicant that a back -up well would be necessary. °- Motion was made by Haugen, seconded by Frazier, that the Mayor be given approval to write a letter giving conceptual approval, for application purposes, to the Minnesota Housing Finance Agency of the concept for the combined elderly and family subsidized dwelling complex on property located on Lake Linden Drive between Highway 7 and Yellowstone Trail and that such concept approval is given provided the density of the complex meets the requirements of the proposed ordinance now being worked on in Shorewood, such density to be between ten and fifteen units per acre. Motion carried unanimously. OTHER CITY BUSINESS Park maintenance equipment and its funding was discussed at this meeting. Concerning the property east of Lake Linden Drive and south of platted Maple (34- 117 -23 -33 -0011 and 0012), a motion was made by Haugen, seconded by Naegele, to instruct the attorney to notify the owner to remove the blue house, the white building and the boat. Motion carried unanimously. The council requested that the planning commission make a recommendation to the council at its 2 /19/80 meeting regarding the Howards Point Marina rezoning application. The attorney apprized the council of possible problems with potential Cathcart assessments by the City of Chanhassen. Frazier moved, Haugen seconded, adjournment at 6:10 P.M. Respectfully submitted, Becky Hunt