110981 CC Reg Min
v
CITY OF SHOREWOOD
Regular COUNCIL Meeting
Monday, November 9, 1981
Page .1. of 2
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
MINUTES
.
CALL TO ORDER:
The Regular Meeting of the Shorewood City Council was called to order by Mayor
Rascop at 7:34 P.M., Monday, November 9, 1981, in the Council Chambers.
PLEDGE OF ALLEGIANCE AND PRAYER:
The Meeting opened with the pledge of allegiance and a prayer.
ROLL CALL.
Present: Mayor Rascop, Councilpersons Haugen, Shaw, Leonardo, and Gagne.
Staff: Engineer Norton, Attorney Larson, Achninistrator lhrharrmer, and
Clerk Kennelly
APPROVAL OF REGULAR COUNCIL MINUTES OF OCTOBER 26, 1981, MONDAY:
Gagne moved, Haugen seconed, to approve the minutes of the Regular Council Meeting
of Monday, October 26, 1981. Motion carried unanimous 1 y.
DIVISION - OAK RIDGE 2nd ADDITION:
Request was made by Joe Gorecki, representing Theodore Noble, to add approximately
50,000 square feet to existing platted Lot 1, Block 4, Oak Ridge 2nd Addition.
Reviewal of past requests for subdivision were discussed. Council suggested the
possibility of presenting a complete subdivision of this area, but Gorecki felt that
this was not economically feasible at this time.
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Haugen moved, Shaw seconded, to table division request until after meeting can be
set with owner and planning staff. Motion carried unanimous 1 y .
DISCUSSION - SOUTH LAKE MINNETONKA PUBLIC SAFElY DEPARTMENT:
-CHIEF EARL JOHNSON
Chief Johnson reviewed questions by Council regarding purpose and funding for
Hennepin County Criminal Justice Coordinating Council (HCCJCC) and the purpose and
functions of establishing an Explore Scout Troop.
AMENDMENT TO HENNEPIN COUNTY CRIMINAL JUSTICE COORDINATING COUNCIL (HCCJCC):
RESOLUTION NO. 62-81
Haugen moved, Gagne seconded, to approve the Resolution approving the amendment to
HCCJCC By Laws. Motion carried rmanimously.
APPROVAL OF HORSE PERMITS: RESOLUTION NO. 64-81
Leonardo moved, Haugen seconded, to approve list of twenty one (21) horse pennit,
applications. Motion carried unanimously.
ATTORNEY'S REPORT:
Larson indicated that he was in the process of reviewing all infonnation regarding
question of structural problems of entrance to City Hall. He will also request
further infonnation from Archi tect Reese.
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ENGINEER'S REPORT: RESOLUTION NO. 65-'81
- Payment Project No. 80-WTP-l
Engineer Norton recorrmended to make payment for Project No. 8O-WTP-l in the amount of
$35,935.75. Haugen moved, Shaw seconded, to approve payment to A & K Construction, Inc.
as recorrmended by Engineer. Motion carried unanimously.
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CI1Y OF SHOREWOOD
Regular COUNCIL Meeting
Monday, November 9, 1981- MImm;~
Page 1 of 1 ------
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MAYOR'S REPORT:
Discussion regarding possible improvements to the thr,ee-way Stop intersection lo-
cated at County Road No. 19 - Smithtown Road - Country Club Road was a concern of
the Counci 1.
Moved by Haugen, seconded by Rascop, to make request to the Minnesota Department
of Transportation to consider possible installation of stop lights at this intersection.
Motion carried 4 ayes to 1 nay (Gagne).
STREET LIrnT COST:
Council received request from Northern States Power to charge winter rates for the
installation of street light at Mallard Lane and Wedgewood Drive. Cormcil detennined
to request nonnal rates for installation or postpone installation until Spring.
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A letter from Eleanor Goodman of 5570 Shore Road was su1:mitted to Council by Mayor
Rascop. A request by Mrs. Goodman to have a portion include in minutes received, to
read as follows:
However, it wasn't necessary to be present to observe that the council
majority consisting of the three new members voted for a Comprehensive
Plan that would make Shorewood a very expensive city in which to live
and to destroy the unselfish work of years of dedicated mayors and
council members. In this day of high inflation and uncertain economic
conditions no income or pension can be considered permanently adequate.
Why then this majority decision? It has to be one of three reasons:
1. . Establishing an "elite" corrmunity for the favored few, dreaming
the impossible dream. As elite communities became extinct in
the 19th century.
2. Social climbers wishing to establish an "elite" corrmunity to
show their financial superiority over less fortunate groups.
3. An inexperienced group exhibiting total stupidity.
LIQUOR STORE I LEASE: RESOLUTION NO. 66-81
Haugen moved, Leonardo seconded, to approve the Liquor Store I Lease as negotiated.
Motion carried unanimously.
SPECIAL MEETING SET FOR PURPOSE OF BUDGET REVIEWAL - THURSDAY, NOVEMBER 12th:
A special meeting was set for Thursday, November 12, 1981, at City Hall at 5:00 P.M.
for purpose of budget reviewal.
APPROVAL OF CLAIMS AND ADJOURNMENT:
Haugen moved, Gagne seconded, to approve claims for payment to be followed by
adjournment at 10:50 P.M. Motion carried unanimously.
GENERAL ,FOND. UXma6) Oks # 24690 thru #24767
LIQUOR FUND (00174) Cks # 8280 thru #8313
$ 135,573.70
$ 20,232.67
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