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Notice and Resolution 7-81Page 2 of 4 • 0 • cot NOTICE FROM CLERK/AWINISTRATOR OF SHOREWOOD OF VACATION OF CERTAIN PUBLIC STREETS TO: Auditor, Hennepin County, Minnesota. Hennepin County Finance Department Hennepin County Government Center Minneapolis, Minnesota 55487 In Accordance with Minnesota Statutes 117.19, notice is hereby given that on the 23rd day of February, 1981, the Council of the City of Shorewood, Hennepin County, Minnesota, did by resolution upon public hearing of that same date after published notice in accordance with Minnesota Statutes 412.851, vacate a portion of certain public streets in said City described as follows: i ZIPiiOi4vF PTTON St OF GARXN :.GAD AND EAST LANE PROPOSED TO BE VACATED All that part of Garden Road and East Lane as platted in the plat of "HOLTMERE, LAKE MINNETONKA, MINN.", which lies Southerly and Southeasterly of a line 50 feet Southerly and Southeasterly of, measured at a right angle to and parallel with the Southerly and Southeasterly line of Lot 6, "HOLTMERE, LAKE MINNETONKA, MINN." DESCRIPTION OF PORTION OF EAST LANE PROPOSED TO BE VACATED All that part of East Lane as platted in the plat of "HOLTMERE, LAKE MINNETONKA, MINN.", which lies Southerly of the Easterly extension of a line 7 feet Southerly of, measured at a right angle to and parallel with the Northerly line of Lot 1, "HOLTMERE, LAKE MINNETONKA, MINN.", and Northerly and Easterly of a line drawn Southeasterly, radial to the Southeasterly line of Lot 1, "HOLT- MERE, LAKE MINNETONKA, MINN", from the most Southerly corner of said Lot 1. DESCRIPTION OF PORTION OF SUNSET LANE PROPOSED TO BE VACATED The East 350 feet of LAKE WILLIAM ROAD, now known as Sunset Lane, as platted in the plat of "HOLTMERE, LAKE MINNEIONKA, MINN." All that part of Sunset lane as platted in Minnetonka Manor which lies Easterly of a line drawn Northerly from the most Easterly corner of Lot 2, Minnetonka Manor, said line being at a right angle to the Southerly line of Sunset Lane. DESCRIPTION OF PROPOSED VACATION OF 10 FOOT WIDE STRIP OF GARDEN ROAD A 10 foot strip of Garden Road as platter' in "HOLTMERE, LAKE MINNETONKA, MINN.", lying Southeasterly of the Northeasterly extension of the Northwesterly line of Lot 15, "HOLTMERE, LAKE MINNETONKA, MINN." Sandra Kennelly, Deputy Clerk Notice received this day of , 1981. Auditor, HENNEPIN COUNTY Page 1 of 4 �1`PY RESOLUTION NO. 7-81 n�.crn T•�*rn*l nv cpn,rianon r'T%r rniTNrrL VArATING PORTIONS OF GARDEN ROAD, EAST LANE AND SUNSET LANE. WHEREAS, Notice of Hearing on the vacation of a portion of Garden Road, East Lane and Sunset Lane in the City of Shorewood, Hennepin County, Minnesota was,published in the Sun Newspaper, Lake Minnetonka Edition, a legal newspaper in Hennepin County, on the 4th and llth days of February, 1981; and TXiEREAS, the Council of the City of Shorewood heard all interested persons on the question of the vacation at a public hearing on the 23rd day of February, 1981 at 8:00 o'clock P.M. in the Council Chambers in the City Hall. NOW. THEREFORE in accordance -7ith Minnesota Statutes 412.851 be it hereby reso'ivFc by the City Council of the City of Shorewood that a portion of Garden Road, East Lane and Sunset Lane in the City hereinafter described is hereby vacated. DESCRIPTION OF PORTION OF GARDEN ROAD AND EAST LANE PROPOSED TO BE VACATED All that part of Garden Road and East Lane as platted in the plat of "HOLTMERE, LAKE MINNETONKA, MINN.", which lies Southerly and Southeasterly of a line 50 feet Southerly and Southeasterly of, measured at a right angle to and parallel with the Southerly and Southeasterly line of Lot 6, "HOLTMERE, LAKE MINNETONKA, MINN." DESCRIPTION OF PORTION OF EAST LANE PROPOSED TO BE VACATED All that part of East Lane as platted in the plat of "HOLTMERE, LAKE MINNETONKA, MINN.", which lies Southerly of the Easterly extension of a line 7 feet Southerly of, measured at a right angle to and parallel with the Northerly line of Lot 1, "HOLTMERE, LAKE MINNE--ONKA, MINN.", and Northerly and Easterly of a line drawn ooucaeabcc:i_J, _ad_a1 .:c, c. - bcuc .dasteri - _1"G -- ..wJL 1, abLl- MERE, LAKE MINNETONKA, MINN.", from the most Southerly corner of said Lot 1. DESCRIPTION OF PORTION OF SUNSET LANE PROPOSED TO BE VACATED The Fast 350 feet of LAKE W':LLIAM ROAD, now known as Sunset Lane, as platted in the plat of "HOL'IMERE, LAKE MINNETONKA, �11NN." All mat part of Sunset Lane as platted in Minnetonka Manor which lies Easterly of a line drawn Northerly from the most Easterly corner of Lot 2, Mi-netonka Manor, said line being at a right angle to the Southerly line of Sunset Lane. DESCRIPTION OF PROPOSED VACATION OF 10 Fes' WIDE STRIP OF GARDEN ROAD A 10 foot strip of Garden Road as platted in "HOLTMERE, LAKE MINNETONKA, MINN.", lying Southeasterly of the Northeasterly extension of the Northwesterlv line of Lot 15, '7HOLTMERE, LAKE MINNETONKA, MINN." RESQLVED.FURTHFR,__that the City/Clerk/Administrator is directed to notify the County officials in accordance with Minnesota Statutes 117.19. Jan Haugen, Acting Mayor ATTEST: Sandra Kennelly, Deputy-C—ler1Z CITY OF SHOREWOOD REGULAR "COUNCIL" MEETIM � 0 • MONDAY, FEBRUARY 23, 19 PAGE 2 of 5. VACATING PORTIONS OF CARI)FZ9 ROAD EAST LANE AND SUNSET LANE: RESOLUTION NO. 7-81 PUBLIC HEARING - :00 P. Haugen explained the vacation as being that part of Garden Road that goes into the property, Sunset Lane which is the end of the road, and then a road called East Lane which has never been built. She then opened the hearing at 8:00 P.M. Eileen Saleme, 4865 Suburban Drive, confirmed the portion to be closed. Park Commissioner Don Goettelman stated it represented no problem for the parks. The hearing was closed. Shaw moved, Leonardo seconded, that the resolution be passed vacating the property. Motion carried unanimously. "MEADOW CAY" - INFORMAL DISCUSSION: — 54 Acres on Smithtown Road, REgistered Land Survey No. 1064, Tract A. of the 54 acres, 26 acres is buildable and 28 acres is wetlands. Joe Gorecki presented an outline of the property. He requested advice on installation of well/water costs. He asked the question: Is the Council going to hold with the present R-1 Zoning (40,000 square feet) on the development and would they be required to install a central well system if the development consists of 10 or more homes. He indicated that he would need a higher density factor to make the project economically feasible. He asked for further guidance in regards to numbers. Haugen replied that according to the present policy,if the land will hold over 10 or more homes, then a central water system must be provided. The matter was tabled until Mayor Baird could be present. Na. A report was made by Jack Hendricks of Bergerson-Caswell Company as to the progress of the Badger Well. Review was made of past problems and an update to current status. Hendricks indicated that at present the drilling was going as should be to 90' (of 30" pipe and they would be replacing the 30" with 2,V at approximately lw'). They did not anticipate any further problems. They did not feel they would be able to meet the March 23rd completion date; they felt April 1 would be the new completion date. Council suggest they make a request to extend the completion date to April 1st. Norton indicated that the City is maintaining a daily log as to the progress of the well. Concerns were again heard from city resident, Jay Venero, in regards to the workmanship in certain areas of well construction. CIGARETTE MACHINE ORDINANCE -(SECOND READING): AMENDS ORDINANCES ORDINANCE NO. ORDINANCE NO. 124 Shaw moved, Rascop seconded, approval of the amended ordinance as written except that in Paragraph B, 18 years of age is to replace 21 years of age. Upon vote, Leonardo -nay, Rascop-aye, Haugen-aye, Shaw -aye, Baird -absent, motion carried.