080185 CC SP Min
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CITY OF SHOREWOOD
SPECIAL COUNCIL MEETING
THURSDAY, AUGUST 1, 1985
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
6:00 P.M.
M I NUT E S
CALL TO ORDER
The special meeting of the Shorewood City Council was called to
order at 6:07 P.M., August 1, 1985, by Mayor Rascop for the
purpose of reviewing the latest draft of the water service
agreement with the City of Minnetonka.
ROLL CALL
Present: Mayor Rascop, Councilmembers Haugen, Shaw, and Gagne
(Stover - absent).
Staff: Attorney Froberg and Clerk Kennelly
WATER SERVICE AGREEMENT-~ WATERFORD
RESOLUTION NO. 60~85
Attorney Froberg reviewed the changes made in the new draft,
by the City of Minnetonka since the draft received on July 22, 1985.
Minnetonka is still requiring that Shorewood withdraw their
traffic study from consideration during the present corridor
study. The Council does not agree with this withdrawal but
feel they are being forced to comply.
Gagne moved, seconded by Shaw, to accept the water service
agreement as submitted and return to the City of Minnetonka for
final approval. Motion carried - 3 Ayes, 1 Naye.
ADJOURNMENT
Shaw moved, seconded by Gagne, to adjourn the special meeting
of Thursday, August 1, 1985, at 6:32 P.M. Motion carried
unanimously. 4 Ayes.
Respectfully submitted,
Sandra L. Kennelly
City Clerk
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Mayor Rascop