081688 CC SP Min
.
CITY OF SHOREWOOD
SPECIAL COUNCIL MEETING
TUESDAY, AUGUST 16, 1988
TONKA BAY COUNCIL CHAMBERS
4901 MANITOU ROAD
7:00 P.M.
MINUTES
CALL TO ORDER
The Special Council meeting of the Shorewood and Tonka Bay
City Councils was called to order at 7:02 P.M., Tuesday, August 16,
1988, in the Tonka Bay Council Chambers by Tonka Bay Mayor Ruth
Sherman.
ROLL CALL
Shorewood: Councilmernbers Haugen, Brancel and Gagne,
Administrator Vogt, Engineer Norton and Attorney
Froberg.
Tonka Bay: Mayor Sherman, Councilmembers Keller and Ottum,
Administrator McDonald, Engineer Adolph and
Attorney Penberthy.
GLEN ROAD/COUNTY ROAD 19 DRAINAGE
.
The discussion began with introductions of the Councilmembers and
staff of each City. Three members of the Minnehaha Creek Watershed
District Board of Managers including Chairman Spensley as well as
District Engineer Jim Mahady were also present. A review of the
proposal was made by District Engineer Mahady. The scope of work,
alternatives and cost estimates were reviewed. The various methods
of paying for such a project was also discussed. A lengthy question
and answer period by all of the interested parties followed.
After the discussion, the District Engineer was asked to look into
the costs of designing the project using a 10 year storm versus the 100
year storm, the costs of dredging Manitou Bay and a cost estimate
to add an adjacent subwatershed to the study. It was also mentioned
that each City should seriously consider the various financing options
and decide which it would use if the project moved forward.
The next joint meeting between the two Cities to discuss this matter
was set for Tuesday, October 4, 1988 at 7:00 P.M.
ADJOURNMENT
By mutual consensus of both City Councils, the Special meeting of
Tuesday, August 16, 1988, adjourned at 8:40 P.M.
/J
RESPECTFULLY SUBMITTED,
.
Daniel J. Vogt
City Administrator
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