110491 CC SP2 Min
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CITY OF SHOREWOOD
SPECIAL COUNCIL MEETING
MONDAY, NOVEMBER 4, 1991
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
6:30 PM
M I NUT E S
CALL TO ORDER
The meeting was called to order at 6:57 PM by Mayor Brancel.
ROLL CALL
Present:
Mayor Brancel, Councilmembers stover,
Daugherty, and Lewis; Engineer Dresel; Planner
Nielsen; Finance Director Rolek; and Recording
Secretary Niccum
Absent:
Councilmember Gagne
PUBLIC HEARING - PROPOSED ASSESSMENTS
FOR PROJECT NO. 91-11, WATERMAIN
EXTENSION, STREET CONSTRUCTION AND
APPURTENANT WORK, PINE BEND AND
HOWARD'S POINT ROADS
RESOLUTION NO. 115-91
Residents Bill Keeler, John Einhorn, and Phil Bortscheller were
present.
Nine out of eleven residents affected by the proj ect signed a
petition.
Daugherty moved, Lewis seconded, to approve Resolution No. 155-91,
a "Resolution Approving Special Assessments for Project No. 91-11
Watermain, Street Construction and Related Work, pine Bend and
Howard's Point Roads" for a 10 year period at 7.5% interest.
Motion carried - 4/0.
ADJOURNMENT
Lewis moved, Daugherty seconded, to adjourn to the Minnewashta
School for the 7:30 PM Public Information meeting. Motion carried
-4/0.
RESPECTFULLY SUBMITTED,
Susan A. Niccum, Secretary