022580 CC Reg Min
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
February 25, 1980
M I NUT E S
The Council Meeting of the City of Shorewood was called to order by
Mayor Frazier at 7:35 P.M. on February 25, 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: Mayor Frazier, Keeler, Haugen and Shaw
Naegele arrived late.
Others present: Attorney Kelly, Engineer Mittelsteadt
APPROVAL OF MINUTES
Moved by Shaw, seconded by Keeler, to approve the February 11, 1980,
minutes as written. Motion carried unanimously.
Moved by Shaw, seconded by Haugen, to approve the February 19, 1980,
minutes as written, with the notation that Shaw be shown as not having
been advised of this meeting. Motion carried unanimously.
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CHANHASSEN ASSESSMENT
Attorney advised that City of Chanhassen has no legal authority to
spread an assessment for Cathcart at this time. Moved by Haugen,
seconded by Shaw, to give authority to appeal the assessment if
Chanhassen still feels an assessment is forthcoming. Motion carried
unanimously.
HOWARDS POINT MARINA - Dock Permit
Moved by Naegele, seconded by Keeler, to approve the second application
for dock configuration received February 11, 1980 by the city office.
Motion failed on a 2 to 3 vote: Keeler, Naegele voted aye; Frazier,
Haugen and Shaw voted nay.
After further discussion, it was moved by Haugen, seconded by Naegele
to ask a representative of Howards Point Marina to be present at the
second council meeting in March to explain the changes in the second
dock permit application. Motion carried on a 3 to 2 vote: Frazier,
Haugen and Shaw voted aye; Keeler, Naegele abstained.
GASOLINE STORAGE IN RESIDENTIAL AREAS ~ 2nd Reading Continued
The building inspector was present and asked that action be deferred
on the ordinance limiting the storage of motor vehicle fuel of
residential property and then reported that a meeting will take place
with the fire marshall and Tonka Bay in this regard. He agreed to
report back to the council after the meeting.
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INDUSTRIAL REVENUE BONDING ORDINANCE - 2nd Reading and Adoption
Attorney reviewed ordinance with council and Joe Gorecki, realtor.
Moved by Haugen, seconded by Keeler, to change the city's fee from
"1/2 of 1%" to "1%" in the last line of page 9, Section VI. D, and
maximum fee of "$5,000.00" to $10,000.00" on line 2, page 10, of the
ordinance. Motion carried unanimously.
Council Minutes
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February 25, 1980
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INDUSTRIAL REVENUE BONDING ORDINANCE (cont'd.) ORDINANCE NO. 117
All resolutions and exhibits having been reviewed by the attorney
and the bond counsel, the application was ready to be forwarded to
the State for approval, upon adoption of the ordinance. Upon the
second reading, it was moved by Frazier, seconded by Haugen, to
adopt the ordinance. Motion carried unanimously.
PLANNING COMMISSION - Reappointment
Moved by Haugen, seconded by Keeler, to reappoint VernWatten for
another 3-year term on the planning commission, with emphasis on
strict enforcement of the absentee policy. Motion carried unanimously.
COMPREHENSIVE POLICY PLAN REPORT NO. 4 - Final Approval
The planner's letters of February 19 and 20 were reviewed. Planning
commission chairman Gagne and members Leslie and Rascop were present
for input to the discussion.
After much discussion, it was moved by Naegele, seconded by Keeler, to
change Lot 5 of Auditor's Subdivision No. 133, P.loD. 33~1l7~23-l2~OO21
(N.S.P. property at 5505 Co. Rd. 19), from semipublic to semipub1ic/
commercial in the record as a written text change, for interpretation
purposes. Motion carried unanimously.
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After further study, it was moved by Keeler, seconded by Haugen, to
accept the February 7, 1979 original final draft, the November 26, 1979
addendum and the February 20 addendum with the above amendment per-
taining to the N.S.P. property. Motion carried unanimously.
JUSTICE SYSTEM IMPROVEMENT ACT OF 1979 - HCCJCC
Regarding the February 20, 1980 Hennepin County Criminal Justice
Coordinating Council letter concerning participation under the new
LEAA legislation, it was moved by Haugen, seconded by Keeler, to
grant the Mayor the power to execute a resolution to approve or
disapprove re-authorization of the LEAA program. Motion carried
unanimously.
Moved by Haugen, seconded by Shaw, to approve the following claims
for payment as presented and to adjourn the meeting at 11:45 P.M.
Motion carried unanimously.
General Fund - Ck. #'s 22026-22084
Liquor Fund - Ck. #'s 6283 - 6329
$40,649.29
$26,762.18
Respectfully submitted,
Becky Hunt
Secretary
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