1974 ResolutionsRESOLUTIONS
TABLE OF CONTENTS
1974
1. Authorization for Mayor and Clerk to execute contract with Northern
Contracting Co. for Construction Improvement No. 73 LS -1
2. Jack Chandler - leaving Council
3• Robert 0. Naegele's appointment to Council
4. Appointments for 1974
5•
6. Approval of preliminary plat of Andrews Woods
7. Approval of Final Payment to Woodland and Associates
8. Cigarette Licenses
9. Village attorney authorization to appeal in case no. 690532
10. Mayor Tom Hollorans appointment to Presidency of Metronics
11. Sewer charge policy
12. Division of Lots 5 &6, Block 1; Shorewood Terrace
13. Quit Claim Deed for Henry & Evelyn Cuppes
14. Project 73 -BS -1 be awarded to Hardrives, Inc.
15. Providing stubs to service new buildings
16. Approved Change Order No. 6 on Sewer Contract 69 -LS -1D
17. Payment of final claim to McCrossen
18. Division of Lots 4 & 5, Shady Island
19. Authorized Engineer to proceed with storm water study
20. Dock Licenses
21. Adeline Johnson authorized to operate 5 commercial boat slips
22. Extension of Upper Lake Minnetonka Yacht Club special use permit
Buringin of a house on Lots 47 & 50, Plat 34420
* 23.
4. Authorization for Mayor to execute Hardrives Contract
25. Division of Plat 34336, Parcel 4415
26. 10 foot Vacation approved
27. 20 Foot width for road in Elmridge Circle
28. Combine Lots 1 & 2, Block 2, Enchanted Drive
29. Andrus Woods - Preliminary Plat Approved
30. Wild Duck - 2nd Addition - Preliminary plat approved
31. No Parking Zone
32. Authorized Mayor /Clerk to execute agreement for joint useage of
Sanitary S.ewer with Greenwood
33. Establishing a Sanitary Sewer System
34. Authorize Clerk to resolve routine combination /divisions
35• Approve stop signs
36. Lametti Construction - Change Order #5
37• Lametti Final Payment Approved
38. Escrow Deposit required - Lametti
39• CC. Ludwig Award Nomination - Victoria Joyner
40. Reduce assessment - Levy 5940
41. Approve Financial statement
42. Adoption of City of Shorewood
43. Council meeting set for May 28, 1974
44. Neil Richards Building Permit approved
45. Empey property division
46. Beer license approved 6/1/74 - 6/1/75
47. Buiding permit - Brian Butler
W. Final plat of Amesbury 2nd addition approved
49. Elmridge plat approved
50. "knoll':' townhouse development approved
TABLE OF CONTEN S
1974 RESOLUTION
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Shorewood Village Center - Building Permit
Authorize answer - action of Kehoe's Dock Permit
Extension of sewer hook up date
Preliminary plat - Grantville 2nd addition
Division of Tract A RLS. No. 463
Transfer of funds - sewer construction
Final plat - Amesbury 3rd edition
Public hearing - Shady Lawn Manor - preliminary plat
Meeker's Minnewashta Lake Lots
Connecting assessment
Redemption of CD's
Shorewood Village Center Agreement
Vacation of 2nd Avenue - South of #7
Easements settled
Petition State for semaphore
Assessment reduced, Minnetonka Mills, 2nd edition
Resignation of Thomas E. Hollaran
Holloran commendation
Jack T. Cooper appointed Mahar
Resignation of Jack T. Cooper off of Council
Jack R. Huttner appointed for Council
Water SErvice Bids
Dolder Plumbing bid accepted
Barlett Inc. bid fo concrete floor accepted
Robert Naegele appointed to Metro Transportation Board
Shade tree disease - supporting Excelsior's resolution
Water and sewer service - Badger Field
Kakach division - Lot 148, Aud. Sub. No. 135
Mayor's facsimile signature
Declared cost to be assessed and ordering preparation
assessment
Dog licenses - fees set
Council meetings scheduled for October
Hearing on proposed assessment
Assessment Hearing - Delinquent service charges
Special assessment - LevY5495, Plat 34400, Parcel 0694
Dog license fees
Wild Duck - 2nd addition - agreement
Unitarian Universalist Church - appeal for assessment
Planning Commission appointment - Jerome Miller
Adopt assessment roll - project 78LS -1
of proposed
reduction
Special assessment - delinquent charges - Public Utilities
Amesbury - 4th Edition- Final Plat
Shadylawn Manor - final plat
Club Lane truck traffic
Budget adopted - 1975
Award Bids - Badger Park grading - project 74 G -1
Orr- Schelen- Mayeron Constract amended
Request for traffic lights - 7 & 41
Les -Jef addition - final plat
Metro sewer interceptor for islands
Lot 19, Enchanted Park - setbacks approved
TABLE OF CONTENTS
1974 RESOLUTIONS
Page 3
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Extension for final plat - lot 6 - Grantville
Application to Metro Sewer Boards - Lift Stations
Park Construction Contract
Results of City Election
Extension granted - Wild Duck 2nd Edition
Stonebraker easement revision
Division approved - Parcel B - Part of Lot 148, Aud. Sub. No. 135
Howards Point Speed Limit increased
Assessment reduction - Levy 6048 - Olat 34920, Parcel 1920
Minnetrista Metro Line
Amendment to Resolution #109 Speed limit on
Public Hearing - vacation of Maple street
Liquor store - Shorewood Village Center
Final Payment - Norther Contracting
Final payment - Hardrives
Supplement to Agreement 57599 - MN Highway
Commendation for Councilman Murphy
Commendation for Councilman Murphy
Council meeting of December 23 cancelled
Commendation for Councilman Jack T. Cooper
Howards Point Road
Department
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EXTRACT OF MINUTES OF MEETING OF THE
VILLAGE COUNCIL OF THE VILLAGE OF SHOREWOOD
REKW COUNTY, MINNESOTA
Pursuant to due call and notice thereof, a regular meeting
of the Village Council of the Village of Shorewood, Minnesota,
was duly held at the council cbambers in Minnewashta Grade
School in add village on Monday, January f s 1973, at 70 30 F.M.
The fallowing members were present:
Ceunailaa
introduced the following resolution
any! moved its adoptions ?
RFSOLUTION NO.
� RiZOLUTION, AUTHORIZING MAYOR AND
CLERK TC IEECUTE CONTRACT FOR s
CONSTRUCTION IMPROVEMENT NO.73 LS--1
WITH NORT.E3ERN CONTRACTING CO.
RESOLVED that the riayor and Village Clerk of the Village
of Shorewood be and hereby are authorized to execute contract
for Construction Improvement No. 73 LS-1 with Northern
Contracting Co., dated December 14, 1973, in the amount of
$459,980.00, all in accordance with advertisement for bids
accepted by this village on December 10, 1973.
RESOLVED FURTHER that the Mayor and Village Clerk be and
hereby are authorized upon execution of said construction
contract to execute an Addendum to said contract reducing the
contract in approximately the amount of $45,000.00.
The motion for the adoption of the foregoing resolution
was duly seconded by Councilman , and upon vote being
taken thereon, the following voted in favor thereof:
i
whereupon said resolution was declared duly passed and adopted.
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STATE OF MINNESOTA
COUNTY OF HENNEPIN } SS
VILLAGE OF SHOREWOOD )
I. the undersigned, being the duly qualified and acting
Village Clerk of the Village of Shorewood, Minnesota, hereby
certify that I have carefully compared the attached and fore-
going extract of minutes of a regular meeting of the Village
Council of said Village held Monday, January 4, 1974, at
7 :30 P.M. with the original thereof on file in my offioe, and
the same is a full, true and complete transcript therefrom
insofar as the same related to Sanitary Sewer Project No.
73 LS-1. I
WITNESS my hand offioially as such Village Clerk and the
corporate seal of the Village this 1 day of
1974
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Elsa I. VIltsey
Village Clerk
Village of Shorewood, Minnesota
(SEAL)
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RESOLUTION OF
SHOREWOOD VILLAGE COUNCIL �-
WHEREAS, the members of this Council have for many years
received the benefit of the wise counsel and advice of JACK
CHANDLER, and
WHEREAS, most of all they have received his wholehearted
support and friendship as a fellow council member, and
WHEREAS, he will.be sorely missed at the council table
by not only the council members, but by the residents of our
Village.
NOW THEREFORE, BE IT RESOLVED by the Village Council of
the Village of Shorewood, speaking in behalf of itself and all
those who are associated with it, and also in behalf of the
citizens, do hereby express to JACK CHANDLER and his family
their heartfelt appreciation for the many years of effort and
labor of love given to the people of Shorewood.
PASSED UNANIMOUSLY by the
January 7, 1974.
T omas Holloran, Mayor
Shorewood Village Council
Jack Cooper
Horace G. Mur in
William C. Keeler
ATTEST:
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sa I. Wiltsey, Vil age Clerk
RESOLUTION NO. 3 ...... 74 .. --
WHEREASo Robert 0. Naegele, Jr. has served long and faithfully
on the Shorewood Planning Commission, is a life -long resident of the
Village of Shorewood and is deeply concerned with the future and the
solution of the prob&ems of the Village-,
IT IS HEREBY RESOLVED, that Robert 0 Naegele Jr. be appointed
to the Council of the Village of Shorewood to fill the unexpired term
of Jack Chandler which term will expire December 31, 1975.
Adopted by the Council of the Village of Shorewood
this 7th day of January, 1974.
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Mayor
Attest:
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RESOLUTION NO. _
RESOLVED, that the following appointments be made for 1 974:
1.
Clerk- Treasurer
Elsa Wiltsey
2.
Deputy -Clerk
Mary Marske
3.
Village Attorney
Wm. F. Kelly - Kelly and Larson
4.
Village Engineer
Orr- Schelen- Mayeron & Associates
5.
Acting Mayor
Jack Cooper
6.
Village Health Officer
Dr. C. C. Berg
7.
Fire Marshall
Jerome Studer
8.
Local Fuel Coordinator
Jerome Studer
9.
Building Inspector
Jerome Studer
i o :
S'ka
9,300•
RESOLVED,
that the following council
members and other personnel be appointed
as
committee heads:
11,400.
1. Public Works and Equipment Councilman Murfin
2. Park Commissioner Councilman Keeler
3. Health and Welfare Elsa Wiltsey
4. Liquor Store Councilman Cooper
5. Budget and Finance Mayor Holloran and Elsa Wiltsey
6. Insurance Councilman Naegele
7. South Lake Minnetonka Public
Safety Department Mayor Holloran - Alternate Cooper
8. Liaison to Planning Commission Councilman Naegele
RESOLVED, that the following be appointed representatives to affiliated
organizations:
1. Suburban League of Municipalities (former Hennepin Co. League
Councilman _ Alternate - Wm. F. Kelly
2. Suburban Rate Authority of Minneapolis Gas co.
Councilman Alternate
3. Lake Minnetonka Conservation District
Councilman Keeler Alternate
4. Metro Section of League of Minnesota Municipalities
Councilman Cooper Alternate
RESOLVED, that the salaries be set as follows:
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1.
Mayor
$ 600.
2.
Councilmen
420.
3,
Clerk-Treas.
9,300.
Deputy Clerk.
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4.
Public Works:
Supt. Studer
1 3,500•
Neil Randall
10,380.
Daniel Randall
7,800.
Wallace Salt
9
Robert Quaas
9,300•
5.
Liquor Store
Manager Feichtinger
11,400.
Russell Marron
8
- yearly
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Plus Liquor 4 � '" r l !
of
Page 2 — Resolution (1/7/74)
RESOLVED, that the Minnetonka State Bank be appointed as the Official
0 Village Depository,
RESOLVED, that the Maverick Newspapers of Excelsior be designated the
official Newspaper for all legal publications
RESOLVED, that the council by a unanimous vote appoint the following
as members of the Shorewood Planning Commission:
L. Vern Watten — term to expire December 31, 1976
James G. Peterson — term to expire December 31 1976
Adopted by the Village Council of Shorewood this 7th day of January, 1 974•
E sa I Wiltsey, rVI
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RESOLUTION DESIGINTATING DIRECTOR AND ALTERNATE DIRECTOR
TO SUBURBAN RATE AUTHORITY
BE IT RESOLVED by the VILLA Council of the V ILLAGE
of SHOREWOOD Minnesota, as follows:
Councilman Robert Naegele,is hereby designated as a director
of the Suburban Rate Authority, and
is hereby designated to serve as alternate director of the Suburban
Rate Authority for the year 1974 and until their successors are
appointed.
STATE OF 4INNESOTA
COUNTY OF HENNEPIN ) SS.
VILLAGE OF yaHogEWo - n
I, the undersigned, being the duly qualified and acting Clerk
of the VILLAGE o f SHOREWOOD hereby certify that the
attached and foregoing is a true and correct copy of a resolution
duly adopted by the VILLAGE Council of SHOREWOOD
at its meeting on JANUARY 7 e 107 r as the same is
recorded in the minutes of the meeting of such council for said
date, on file and of record in my office.
Dated _ this 22n day of Janua , 197 4.
-- � �� -��. •'� %cam.
lerk
Village of Shore wood
`SEAL?
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RESOLUTION NO.
WHEREAS, the Village of Shorewood has heretofore determined
to accept as a village street a reconstructed service road lying
on the north side of Highway 7 and running between Linden Drive
and access to the Shorewood commercial area at Highways 7 and 41,
and
WHEREAS, an agreement has been entered into between the
developers and owners of the commercial area and the State of
Minnesota for the design and construction of the service road,
and as part of the design it is to the benefit of the Village of
Shorewood to raise the level of Linden Drive as it intersects
with the proposed service road, and
WHEREAS, in order to accomplish the construction, it is
• necessary to obtain public bids on the construction.
NOW THEREFORE BE IT RESOLVED:
1. That the plans and specifications for the said recon-
structed service road as filed with the village clerk
this day are hereby approved.
RESOLVED FURTHER, that advertisement for bids and notice
thereof published in the official newspaper and the Construction
Bulletin to be publicly opened by the clerk and engineer at 11 A.M.
in the clerk's office, January 25, 1974.
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RESOLUTION NO. 6 -74
BE IT RESOLVED that the preliminary plot of Andrew Woods be
approved in accordance with the engineer's recommendations and subject
to approval of an agreement for development prior to final approval.
,Adopted by the Council of the Village of Shorewood
this 7th day of January, 1 974.
; VAI �
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Attest:
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RESOLUTION NO. 4' 7
RESOLVED that Plat of .Andrus Woods is hereby
preliminarily approved provided the plat shall have
no more than 24 units; 22 of which will be on the
knob, 2 of which will be on the southeast corner of
the property. Balance of the plat, as redrawn, is
acceptable.
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• RESOLUTION NO. 7-74
BE IT RESOLVED that the final payment to Nodland and
Associates, as recommended by the engineer be approved, and
authorize the clerk to made said payment on Water Improvement
Project 73 LW -1.
Adopted by the Council of the Village of Shorewood
this 7th day of January, 1 974.
s
Attest;
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Cle Administrator
RESOLUTION NO. 8-74
0 BE IT RESOLVED that the application for cigarette licenses
be approved for issuance for the following:
Plaza Tom Thumb No- 512
Vine Hill Food Market
Country Club Service
Randall's Conoco Service
Kehoe's Resort
Clark Oil
Dot's Diner
Mtka. Country Club
Excelsior Country Kitchen
Freeway Service Station
American Legion #
Adopted by the Council of the Village of Shorewood
this 8th _ of January, 1 974.
Attest:
—A dministrator �
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RESOLUTION NO.
RESOLVED that the Village Attorney be hereby
authorized to appeal, on behalf of the Village of
Shorewood,Judge Iverson's Order in Case No. 690532,
Hennepin County District Court, to the Minnesota
Supreme Court in order to determine this village's
obligation to pay 1973 reserve capacity charges as
presently allocated by the Metropolitan Sewer Board.
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RESOLUTION NO. LO�
WHEREAS, members of this Council and those associated
with it have had the opportunity to work with and appreciate
the leadership, skill and understanding of its mayor, Tom
Holloran, for more than two years, and
WHEREAS, it has come to the attention of this Council
that the business and professional associates of the mayor
have also recognized these exemplary qualities and elevated
him to the presidency of on of the largest Minnesota owned
corporations, Medtronic, Inc.
NOW, THEREFORE, BE IT RF.DLVED, that the Village
Council of the Village of Drewood in behalf of itself and
its citizens wish to extei , s congratulations to Tom
Holloran for his selectic- .s "resident of Medtronic, Inc.,
and at the same time to ( - 7mer(3 tre corpora?,e directors of
Medtronic for their wise select_ - )n.
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RESOLUTION NO. //- 7"
WHEREAS, inquiry has been made as to the policy of
the Village of Shorewood for the payment of sewer charges
to serve buildings currently being constructed adjacent to
existing laterals or trunks, and
WHEREAS, the Council of the Village of Shorewood wishes
to again reiterate its sewer charge policy for such new
construction.
NOW, THEREFORE, be it resolved.
1. Properties which have been assessed an A or B
unit shall pay the difference between such
charges and a C unit charge, in those instances
where the B or A unit has been divided from a
combination C unit.
2. If a stub has not been constructed to serve such
a B or A unit, Shorewood will construct the stub
from the sewer line to the property line; if a
stub is available for use, however, a second stub
will not be constructed merely as a convenient
point of connection.
3. All D units will be required to pay the difference
between a D unit charge and a C unit charge and,
at the same time, pay the cost of constructing a
stub from the pipe line to the property line.
4. This policy shall apply only to those homes
being constructed upon presently built and laid
out laterals and trunk lines.
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RESOLUTION NO. 12 -74
RESOLVED, that division of Lots 5 and 6, Block 1, Shorewood
Terrace, into three lots be and hereby is permitted by adjustment
of lot lines so as to meet the frontage requirements of the ordinance,
and that a permit be granted for construction of a double bungalow on
f
the newly divided lot in accordance with the R -3 zoning of the area.
Dated: February 11 , 1974
Elsa I. Wiltsey, C1er Treas. •"
CITY OF SHOREWOOD
RESOLUTION NO. 1 3 -74
• BE IT RESOLVED, the the Maor and Clerk be authorized to
execute a quit claim deed in behalf of the City of Shorewood to
Henry Cupps and Evelyn Cuppes relative to sewer easement over Shorewood
property, described as Lot 7, Auditors Subdivision 175.
Adopted by the Council of the Village of Shorewood
this 11th day of February, 1974.
�.tNO "N"
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Attest:
• C —Administrator
0 RESOLUTION NO. 1 4-74
BE IT RESOLVED that the contract for Project 73 BS -1 be
awarded to Hardrives, Inc. the low bidder at ; 33,625.00 in accordance
with the recommendations of the engineer and further that any improvements
to Lake Linden Drive be studied further.
Adopted by the Council of the Village of Shorewood
this 11th day of February, 1 974•
Attest:
Clerk- Administrator
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• RESOLUTION NO. 15 -74
BE IT RESOLVED that the City of Shorewood be responsible
to provide stubs to service new buildings where laterals are existing
and where the property has been assessed and stubs were not provided at
the time of sewer construction.
Adopted by the Council of the Village of Shorewood
this 11th day of February, 1974.
MISA
Attest:
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%'F — ur—Admini st rat or
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RESOLUTION NO. 16 -74
BE IT RESOLVED, that the council approve Change Order No. 6
amounting to $18,027.88 on Sewer Contract 69L5-1D to Mc Crossen, Inc.
and further authorize the Mayor to excecute same.
Adopted by the Council of the Village of
Shorewood this 11th day of February, 1974•
Mayor
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RESOLUTION NO. - 17 -_74
BE IT RESOLVED, that the clerk be- authorized to make
payment of final claim to MoCrossen in the amount of $80,800.96
for project 69LS --1D as recommended by the engineer.
Adopted by the Council of the Village of Shorewood
this 11th day of February, 1974.
IUEW"o #A
Attest:
• AM inist rat or -Clerk
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RESOLUTION N0. 18 -74
BE IT RESOLVED that the division of Lot 4 and Lot 5
Shady Island to remove eight feet from Lot 5 (Donald Anderson)
and add to Lot 4 (Vern Zeller) and further to deem the balance
of Lot 5 to be a buildable lot.
Adopted by the Council of the Village of Shorewood
this 25th day of February, 1974.
5 WA
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Attest:
C r - Administrator
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• RESOLUTION NO. 1 9 -7$
BE IT RESOLVED that the Engineer be authorized to proceed
with a storm water study for the entire village in accordance with the
Engineer's proposal.
Adopted by the Council of the Village of Shorewood
this 25th day of February, 1974.
WE I I
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Attest:
r Administrator 7
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RESOLUTION NO.,-^
RESOLVED that ADELINE JOHNSON be authorized to operate five
commercial boat slips attached to property owned by her, being
part of Government Lot 1, Section 31, Township 117, Range 23, the
configuration to be as in 1973.
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RESOLUTION NO. oU- 7�
RESOLVED, that the special use permit heretofore granted to
The Upper Lake Minnetonka Yacht Club to operate a boat harbor and
dockage on Enchanted Island for sailboats and equipment belonging
to members of the Yacht Club be and hereby is extended for an
additional year to terminate May 1, 1975•
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RESOULTION No. 23-74
WHEREAS, the Excelsior Fire Department has requested
permission of Shorwood Council to burn the house located on parts
of Lot 47 and 50, Aud. Sub 133, Plat 34420, Parcel 2910 as a part
of their required practice program and whereas, the owner is
desirous of having the house removed.
BE IT RESOLVED, that permission be granted the Excelsior
Volunteer Fire Department to bum said house in the practice
program.
0 Adopted by the Council of the Village of Shorewood
this 11th day of March, 1974.
Mayor
Attest:
is r:- 1 e rk
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i >OS OLUTION NO. 2 -74
BE IT RESOLVED, that the Mayor be authorized to execute the
contract which had been awarded to Hardrives, Inc. on Project 73 B -1,
for bituminous surfacing and appurtenances.
Adopted by the Council of the Village of Shorewood
this 11th day of March, 1974
Mayor
Attest:
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6_s �' —A inistrator
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0 RESOLUTION NO. 25 -74
BE IT RESOLVED that division of the western portion of the
former Agne02mmer property, Plat 34336, Parcel 4415 be permitted;
said lot to include the dwelling and the garage, and to measure
OV 04
approximately 230' X 620 for a total of , square feet(,
Adopted by the Council of the Village of Shorewood
this 11th day of March, 1 974•
Mayor
Attest:
Clerk - administrator
10 ft. �TACAZ'ION APP (adjacent to vacated Gardendale Rd)
Resolution No. n,6- 7'
It was moved by Councilman AZurfin, seconded by Councilma Naegele, to adopt a
resolution relative to conveyance of a 10 ft. easement strip running along vacated
Gardendale Road to the State. Motion carried - resolution adopted with Mayor
Holloran, Councilmen Cooper, purfin, Naegele and Keeler all voting aye.
RESOLUTION NO. 2 7 - 7 4
WHEREAS, the road platted as Elmridge Circle in Elmridge
Estates is a dead end to serve only 5 single family homes and whereas developers
are desirous of preserving the hedge already growing.
BE IT RESOLVED, that the council hereby approve a 20 feet
width for that road.
Adopted by the Council of the Village of Shorewood
this 25th day of March, 1 974•
Attest:
Clerk- Administrator
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0 RESOLUTION a1 � - ; 7 '1'
RESOLVEDs that permission be granted the owner of the south 1/2 of
Lot 51, Auditor's Subdivision No. 141 to waive the front setback
requirements from 50 feet to 35 feet as approved.by the Building
Inspector of the City of Shorewood.
Dated; March 25, 1974
Elsa I Wiltsey, Clerk -Tree rer
CITY OF SHOREWOOD
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COMBIN LOT 1 & 2, BLOCK 2r ENCHANTED PARK (UPPER L AKE MTKA. YACHT CLUB)
Resolution No. 28 -74
Robert Byrd and Cack Chandler were present, representing the Upper Lake
Minnetonka Yacht Club and requested the combination of Lot 1 & Lot 2 of
Enchanted Park, since both lots are owned by the Yacht Club and only re—
quire one sewer service. It was moved by Councilman Murfin to approve the
combination, seconded by Councilman Cooper. Motion carried unanimously.
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ANDRUS WOODS - PRELIMINARY PLAT APPROVED
Resolution No. 29 -74
Mr. Darling updated the council on changes made since the last present-
ation of the plan of the Andrus Woods Development. The number of units
( had been reduced to twenty two and set the whole plat further up on the
hill to reduce the tree removal and grading and with the entrance moved
further south on Apple Road. It was moved by Councilman Cooper, seconded
by Councilman Murfin to approve the preliminary plat subject to the
attorney's approval of a contract and engineer's recommendations as to
setbacks, drainage, and treatment of pavement in the inside circle. The
resolution was adopted with Mayor Holloran, Councilmen Cooper, Murfin
And Keeler -all, - voting aye. __
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WILD DUCK — 2ND ADDITION — PRELIMINARY PLAT APPROVED
Resoluta.en No 30--74
Jim Dutcher, presented a revised sketched plat of Wild Duck 2nd Addition,
reducing the number of- single family lots from 11 to 10 and retaining the
9 two — family dwelling lots thereby increasing the lot sizes on the single
family units. Councilman Murfin moved, seconded by Councilman Naegele to
approve the new plat as a preliminary plat subject to the engineer's and
attorney's approval when certified plat is submitted. Motion carried with
Mayor Holloran, Councilmen Murfin, Cooper, Naegele and Keeler all voting aye.
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SOLUTION N0. 9 c2, 7'/
RESOLVED, that the Mayor and Clerk is hereby authorized to
execute the Agreement for Joint Usage of Sanitary Sewer Facilities
between the City of Greenwood and Shorewood, dated the day
of April, 1974.
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RESOLUTION NO.Z
Resolution approving Joint Sewer
Agreement with City of Shorewood
WHEREAS, this Council has determined the necessity and benefit of
entering into the attached agreement for joint usage of
sanitary "war facilities between the City of Greenwood
and City of Shorewood; and
WHEREAS, it appears to be in the public interest to enter into
said agreamentj
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF GREMOOD, MZMSOTA:
1. That the attached agreement for joint usage of sanitary
sower facilities between the City of Greenwood and
Shorewood is hereby approved.
2. That the Mayor and Clerk are authorized to execute said
agree=mt on behalf of the City of Greenwood.
Adopted by the City Council this 2nd day of April, 1974.
lop
frank Brixius , Mayor
ATTEST.
•
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I OR
WIG=". Shorewood has constructed and is operating sanitary
sewer laterals qr trunks in Shorewood which o9r
disposal plant 1k 6 " >- - x. $. by the Metropolitan Sewe B, w 2} and
H 'w ai ' G reenwood has constructed #.4 operating 4 n
severed sewer laterals and trunks in Greenwood and
WMREAS, certain areas of Greenwood will be economically
through the use of tY • trunks laterals
stations, and
WEEMS, certain areas of Shorewood will be economically
severed by the use of certain Greenwood trunks laterals and lift
stations and
EM portion of t h f ;: k W certain S hh.a '1 r y
sanitary line* h.91. stations and oortalA Greenwood
sanitexy sewer lines could be made available to the residents Of
both Shorewood and Greenwood and
WEEMS, Shorewood and Greenwood have determined that it
would be economically advisable to mutually use the trunks, lat—
erals and lift stations of the other city, and
WHEREAS, Minnesota Statutes 4 , +4.075 subd « 5 permits two or
more governmental units to enter into a contract for joint co-
operative attainment and use of sanitary sewage facilities, and
WHEREAs Greenwood has - :.* to pay a portion Of * «s
of the construction of sanitary sewer facilities by Shorewood#
Now, THEREFORE, it is hereby agreed as follow$$
1. Greenwood shall forthwith pay to Shorewood $18,
2. Greenwood shall have the use of Shorewood*s lift
All- A -217_/
RESOLUTION NO. " 7 �
s
WHEREAS, it is necessary and advisable and in the public
interest that the City of Shorewood, Hennepin County, Minnesota,
establish,a sanitary sewer system within the City limits of
the City of Shorewood, and
WHEREAS, in order to accomplish such purpose, it is
necessary to, acquire the'land shown and described in Project
73 -LS -1, said project being located in the City offices, and
WHEREAS, the City of Shorewood has been advised and believes
the most feasible location for such sanitary sewer facility is
as shown on Project 73 -LS -1, and in order to accomplish the
same, it is necessary to obtain Temporary and Permanent Ease-
ments as shown on said Project 73 -LS -1,
NOW, THEREFORE, be it resolved by the City Council of the
City of Shorewood, Minnesota:
,That the City of Shorewood, Minnesota, proceed to acquire
and procure title interests be they temporary or permanent
easements to the land shown in Project 73 -LS -1 under its right
of eminent domain and that the city attorneys, KELLY AND LARSON,
Excelsior, Minnesota, be and hereby are, instructed and directed
to file the necessary petition and /or petitions therefor and
serve the necessary notices therefor, and to prosecute such
action or proceedings to a successful conclusion or until it
is abandoned, dismissed, or terminated by the City or by the
Court; and that the city attorneys, the mayor, and the clerk
of the city do all things necessary to be done in connection
with the prosecution and successful conclusion and /or term-
ination of such eminent domain proceedings, it being understood
that, if the city attorneys can obtain and procure said ease-
ments to said lands, or part, thereof, in writing by negotiation
prior to the commencement of said proceedings, the lands con-
veyed by such writings and so obtained shall not be included
in said proceedings.
•
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STATE OF MINNESOTA )
COUNTY OF HENNEPIN ) SS
I, ELSA I. WILTSEY, duly appointed and acting clerk of
the City of Shorewood, do hereby certify that the attached
Resolution was unanimously passed by the City Council of the
City of Shorewood at a regular meeting held on the AR day
of 1974, in the Council Chambers, in which all
members were present, and the same is a true and correct copy
of the original on file in my office.
*s i sey, i tt Clerk
City of Shorewood
-2-
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RESOLUTION NO. :3 tf~ 7 f
RESOLVED, that the Village Clerk be and hereby is authorized
to attach a certified copy of the following resolution of all
requests for division of property which meet the requirements
of our ordinances, and to thereafter report the same to the
council at the next regular meeting. The purpose of this is
to streamline the operation of the clerk's office and to allow
that office to handle the evergrowing number of requests. from
Hennepin County offices.
"RESOLVED, that the request for division (combination)
of the property described in plat and parcel number
is hereby approved."
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APPROVE STOP 51 GN5
Resolution No. 35-74
At the request of a resident on Yellowstone Trail it was moved by Council-
man Murfin, seconded by Councilman Cooper to recommend erection of a stop
sign on the northwest corner of Country Club Road and Yellowstone Trail
Page 4 - Minutes
e April Xl., 1974
Department. Resolution adopted unanimously.
(
LAMETTI CONSTRUCTION - CHANGE ORDER NO.5
Resolution No. 36.74
At the recommendation of the engineer it was moved by Councilman Murfin,
seconded by Councilman Keeler to approve Change Order No. 5 for Larnetti
Construction Co. 69LS-lC. Resolution adopted by a unanimous vote of the
council.
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. LAMETTI FINAL PAYMENT APPROVED
Resolution No. 37-74
The engineer presented the accounting on the final construction claim due
Lametti & Sons, Inc. Project 69LS-1C, Certificate No. 20 amounting to
$74,360.19 and recommended payment. It was moved by Councilman Murfin,
seconded by Councilman Keeler to approve a'J"l!solution providing for pay-
ment after final inspection and approval by :the.Department of Housing
and Urban Development. Resolution adopted with unanimous vote of the
council.
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ESCROW DEPOSI'r REQUIRED - LAMETTI
Resolution No. 38-74
(
It was moved by Councilman Murfin, seconded by Councilman Naegele to
require Lametti & Sons to submit a certified check for $30,000 for de-
posit into a city escrow account for any further costs involved due to
sewer construction covered by their contract. Resolution adopted by a
unanimous vote of the council.
.
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81-7 tf~
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MODEL RESOLUTION SUPPORTING MAYOR VICTORIA JOYNER
OF OSSEO FOR THE C. C. LUDWIG AWARD
WHEREAS. each year the League of Minnesota Municipalities honors a municipal
official whose career in municipal service exemplifies the ideals of the late
M:. C. C. Ludwig. the Executive Secretary of the League for 24 years; and
WHEREAS. this award will be presented again this year at the League Convention
at Duluth in June; and
WHEREAS. Victoria Joyner has served as Mayor of Osseo for 2Q years. being
instrumental. during this long period of service. in making.her community
a better place to live and having worked actively in the former Hennepin
County League and the Minnesota League to strengthen and improve local
government throughout the state; and
~REAS. in addition to serving Osseo so faithfully as a municipal official. Mayor
Joyner has also contributed her time and talents to the bettermAAt of her
'Iii
community through many other activities such as: 4-H Club leader (ten years).
President of the Hennepin County PTA Council (four years). President of the
Women's Society of her Church (six years). Director of Red Cross activities
in north Hennepin County (six years). Director of the Hennepin County
Community Chest (three years). plus positions in numerous other community
grou ps; and
WHEREAS. Mayor Joyner has received honors for her work outside of municipal
services. including being named Woman of the Year for 1973 by the North
Hennepin Business and Professional Women's Club and Woman of the Year
for 1973 by the State Business and Professional Women's Club.
.
NOW THEREFORE BE IT RESOLVED THAT (1) the City Council of the City of
believes that Victoria Joyner does exemplify
.
the ideals of the late Co C. Ludwig and would be an outstanding recipient of
the Co C. Ludwig Award for her many years of municipal service. (2) we
support her nomination for the Award and urge her selection at the League's
Convention in June. and (3) copies of this resolution be sent to Mr. Dean
Lund. Executive Director of the League of Minnesota Municipalities.
Adopted by the City Council of the City
of
on
. 1974.
Attested:
.
City Clerk
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RESOLUTION NO. .ij{)-7'-f-
CITY OF SHOREWOOD RESOLUTION AMENDING ASSESSMENT ROLL
WHEREAS, the City Council did o~ 2~ ~ day of ~ . ,
973, hold a public hearing on the proposed assessment designated
s Municipal Water Improvement Project No. 1973-2, and designated
y Hennepin County as Special Assessment Levy No. ,t)- g'lo and,
WHEREAS, certain errors have been brought to the attention
f the City Council and considered by it.
NOW, THEREFORE, be it resolved by the City Council of the
ity of Shorewood that it does amend the Assessment Roll hereto
repared and filed by the City Clerk as follows:
Plat 34340, Parcel 3500
From $1,507.50 to $1,166.50
Adopted by the City Council of the City of Shorewood on
his ~~ day of ~ ' 1974.
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APPROVE FINANCIAL STATEMENT
Resolution No. 41-74
After reviewal of the Clerk's Annual Financial Statement for 1973 the
council approved the statement for submission to the Public Examiner and
for posting.
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ADOPTION OF CI TY OF SHOREWOOD
Resolution No. 41-74'
Due to the confusiom caused by retention of the ti'tlle ''Village'' and
required designation "City" by state law it was moved by Councilman
Murfin, seconded by Councilman Keeler to amend a motion passed on 12/17/73
and be designated as City of Shorewood. Resolution adopted by a unan-
imous vote of the councilj
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COUNCIL MEETING SET FOR ~aY 28, 1914 (Tuesday)
Resolution No. J/?J-1t
Due to the schedule council meeting falling on Memorial Day, it was moved by
Mayor Holloran, seconded by Councilman Murfin to adopt a resolution setting the
next council meeting for Tuesday, May 28, 1914. Resolution adopted unanimously.
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NEIL RICHARDS BUILDING PERMIT APPROVED #481- 4 26 0 Smithtown Road
Resolution No. If - i
It was moved by Councilman Murfin, seconded by Councilman Keeler to approve a
resolution granting a building permit providing for a 3 ft. variance on the
setback from the road rigt5-of-way. Motion carried unanimously.
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EI~IPEY PROPERTY DIVISION
Resolution No. 45-7Y
It was moved by Councilman Murfin, seconded by Councilman Cooper to approve the
division of the Empey property Plat 35200, Parcel 3010 as proposed - to add
the northerly 33 ft. (1/4 acre) to Lot 5 so as to include the driveway in Lot 5.
Motion carried unanimously.
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It was moved by Councilman Naegele, seconded by Councilman Cooper to approve a
resoluiiion renewing the 3.2 off and on sale beer licenses for American Legion,
Kehoe's Resort, Tom Thwnb, Vine Hill Food Market and Minnetonka Country Club.
Motion carried unanimously.
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PUBLIC HEARING - 7:30
ltUILDING PERMIT - Brian Butler, Lot 4, Block 2, Enchanted Gardens
Resolution No. 47-74
A public hearing was called as duly published, on the request of Brian Butler
to build a house on Lot 4, Block 2, Enchanted Gardens. Since no one was present
to be heard other than the applicant, Councilman Murfin moved, seconded by Cooper,
to approve a resolution granting the setback variance to 32 feet from public road
right-of-way. Resolution adopted unanimously.
.
RESOLUTION NO. 4-g' - 7 'I
,
RESOLVED The final plat of Amesbury 2nd Addition
be hereby approved and the Mayor and
City Clerk authorized to execute the same.
Dated: May 28 t 1974
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RESOLUTION NO.
49-14
RESOLVED that the Plat of Elmridge be hereby approved and that the Letter
of Credit in the amount of $30,000.00 filed with the City Clerk,
be and hereby is accepted as sufficient guarantee to insure the
following:
1. Proper and complete construction of the road known as
Elmridge Circle in accordance with the plans, specifications
and recommendations submitted by the City Engineer.
2. The completion of the required drainage work to be considered
by the council as part of a future storm drain district which
may be established by the council if circumstances require a
resolution of the water problem.
RESOLVED FURTHER The Mayor and City Clerk are hereby authorized to execute
the final plat of Elmridge.
Dated May 28, 1914
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Page 2 - Minutes
May 28. 1974
"KNOLL" TOWNHOUSE DEVELOPME~NT APPROVED
Resolution No. 50-74
After the engineer submitted his report on "The Knoll" Townhouse Developnent, the
attorney reported that a verbal agreement had been reached on those conditions
heretofore unresolved. It was moved by Councilman Murfin, seconded by Cooper,
to adopt a resolution adopting in principle the proposed plat. authorizing the
Mayor or Acting Mayor to execute the contract to include the report.
REsolution adopted unanimously.
RESOLUTION 5" / - 7 'I
.
RESOLVED that the building permit requested by Ryan Construction Company
for construction of "Shorewood Village Center" be hereby
authoit'ized to be issued by the City Clerk after such time the City Clerk
has received in writing, approval from the City Engineer and the City
Attorney, stating that all engineering details previously raised have
been met by the applicant,
that all legal matters involved in the construction have also
been met by the applicant;
~~t, in the event the Clerk is not in receipt of the same prior to
the next meeting of the council, the matter shall be placed on the agenda
for further consideration;
RESOLVED FURTHER, that a two stage preliminary permit may be issued upon
approval of the City Engineer.
Dated: May 28, 1974
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RESOLUTION NO. .;)~-7tJ
RESOLVED That the City Attorney be authorized to
interpose an answer on behalf of the City
of Shorewood; action brought by Mr. Ridinger in-
volving location of Kehoe Docks.
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RESOLUTION NO. :s if - 7 tj
RESOLVED, that the preliminary plat of Grantville,
Second Addition, dated May 9, 1974 and revised entrance
dated May 20, 1974 as recommended by the Planning Comm-
ission be herby approved subject to the engineer's
recommendations.
Dated: May 28, 1974
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RESOLUTION NO.
.5,.5,-74
RESOLVED, that the division of Tract A, Registered Land Survey No. 463
into Parcel A and Parcel B, be revised from tke division as proposed
on the Survey in the Clerk's office dated May 28, 1974 and be approved,
thereby enlarging Parcel A so as to contain no less than 40,000 square
feet.
Dated: May 28, 1974
Wiltsey, Clerk- easurer
CITY OF SHOREWOOD
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RESOLUTION NO. st~ 7f
RESOLVED that the sum of $398,337.57 be and hereby is
authorized to be transferred from Sewer Construction Account
for Project 69LS-IA to Sewer Construction Account 69LS-IB,
lC and ID; said transfer to be effective as of 12/31/73,
it being the intent of this resolution to authorize said
transfer on a temporary basis so as to permit the completion
of the funding of 69LS-IB, lC and ID, and to subsequently
retransfer said funds for the purpose of funding LS-IA by
means of other funds which the City will receive during the
year 1974.
.
Adopted by the City Council of Shorewood this 28th day of May, 1914.
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Rh.--SOLUTION NO. 51- 7 f
,
RESOLVED, that the final plat of Amesbury 3rd Addition be hereby
approved and the Mayor and City Clerk be authorized to
execute the same; and in the absence of the Mayor,
the Acting Mayor is so authorized.
Dated: June 10, 1914
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FUBLIC HEARING - SHADYLAWN MANOR - PRELIMINARY PLAT
Resolution No. 58-74
The public hearing was called as published on the request for division of Lot 89,
Auditor's Subdivision No. 133, into four (4) lots per preliminary plat submitted.
After hearing these desiring to be heard, the Mayor declared the hearing closed.
It was moved by Naegele, seconded by Murfin to adopt':a resolution approving the
preliminary plat as submitted Nt compliance with the engineer's report. Resolution
adopted by a unanimous vote of the council.
.
61-71
RESOLUTION NO. !,; 1 .. ~tf
The City Council of the City of Shorewood does resolve:
That on July 8, 1974 at 1:30 o'clock P.M. in the Council
chambers at the Minnewashta Elementary Grade School the Council
will hear all interested parties upon the question of the
petition to vacate a portion of Second Avenue in the plat of
Meeker's Minnewashta Lake Lots, City of Shorewood, County of
Hennepin, Minnesota, described as follows:
Second Avenue in the plat of Meeker's
Minnewashta Lake Lots lying between the
south line of the right-of-way of State
Highway No. 7 and the south line of
Section 33, Township 117, Range 23. Said
street lying between Lots 1 and 2 in
Meeker's Minnewashta Lake Lots.
. It is resolved further that notice of said hearing shall
be published two consecutive weeks commencing Wednesday, the
l~th day of June, 1974, in the Maverick Newspaper, the legal
newspaper of this City.
Bated: June 10, 1974
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RESOLUTION NO.
to -7'1
WHEREAS, it has come to the attention of the City Council that
an error has occurred in the Sanitary Sewer Assessment, Levy No. 5495,
spread against the following described property and parcel, to-wit:
Plat 34420 - Parcel 4125
WHEREAS, the owner of the property has been appraised of the
error, and it is in the interest of the city and the owner to correct the
error as follows:
Original Assessment
to be changed to
$1,432.00
$2,232.00
10th
Adopted by the City Council of the City of Shorewood on this
day of June, 1974.
CITY OF SHOREWOOD
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RESOLUTION NO. {; / -7;/
RESOLVED that the City Clerk be authorized, on a continuing basis,
to redeem investments as needed for satisfaction of approved verified claims
and;
FURTHER, be authorized to redeem and reinvest those investments
held by the City to the end that the City shall obtain the highest possible
interest rate on invested funds.
Dated: June 24, 1914
CI'fYi-'\O~ SHOREWOOD
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SHOREWOOD VILLAGE CENTER AGREEMENT
Resolution No. 51 n~ 6:1.-71-
The attorney presented the tentative agreement with Ryan ConstI'llction Co. for
the constI'llction of "Shorewood Village Center". After several amenciments to
the agreement failed, the original motion made by Councilman Murfin, seconded
by Cooper, was voted on - to adopt a resolution approving the agreement incor-
porating those changes suggested by the attorney requiring individual sewer
hook up pennits and to authorize the Mayor and Clerk to execute said agreement.
Resolution adopted by a 4 to 1 vote, with Mayor Holloran, Murfin,Cooper and
Naegele voting ~ - Keeler voting nay.
.
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RESOLUTION NO. "'3-1'1
WHEREAS, the City Council of the City of Shorewood
received a petition to vacate a portion of Second Avenue in
the plat of Meeker's Minnewashta Lake Lots lying south of
State Highway 7, in the City of Shorewood, County of Hennepin,
State of Minnesota, as hereinafter described, and
WHEREAS, the City Council of the City of Shorewood,
Hennepin County, Minnesota, passed Resolution No. ~4calling
for a public hearing on the proposed vacation, and
WHEREAS, notice of hearing in the vacation of a portion
of said Second Avenue in the plat of Meeker's Minnewashta Lake
Lots, City of Shorewood, Hennepin County, Minnesota, was
published in the Maverick Newspaper, Excelsior, Minnesota, the
official legal newspaper of the City of Shorewood on the l~th
and the :l0th days of June, 1974, and posted in ~i{leoRuJiMiePtf;e'9,~:hin the
WHEREAS, the City Council of the City of Shorewood heard
all interested parties on the question of the vacation at a
public hearing on the 8th day of July, 1974 at 7:30 p.m. in the
Council chambers at the Minnewashta Elementary Grade School in
the City of Shorewood.
NOW, THEREFORE, in accordance with Minnesota Statute
412.851, BE IT HEREBY RESOLVED:
1. It appears fcrthe best interest of the public that
the property hereinafter described be vacated as a public street
of the City of Shorewood and that no damages are due and owing
to any land owners as the result of said vacation.
2. The following described property be and hereby is
vacated as a public street in the City of Shorewood, County of
Hennepin, State of Minnesota, to-wit:
Second Avenue in the plat of Meeker's Minnewashta
Lake Lots lying between the south line of the right-
of-way of state Highway No. 7 and the south line of
Section 33, Township 117, Range 23. Said street
lying between Lots 1 and 2 in Meeker's Minnewashta
Lake Lots.
3. That the City Clerk is directed to notify the proper
county offices of the action taken by this City Council.
Upon vote being taken, there were
c? yeas and -.t2..- nays.
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RESOLUTION NO.
,~-?'1
.j6J(1
CITY OF SHOREWOOD RESOLUTION
AMENDING ASSESSMENT ROLL
WHEREAS, The City Council did on November 2, 1972, hold
a public hearing on the proposed assessment designated as
Sanitary Sewer Improvement Project No. 1969-1 and designated
by Hennepin County as Special Assessment Levy No. 5495.
NOW THEREFORE, BE IT RESOLVED by the City Council of the
City of Shorewood, that it does amend the assessment roll
hereto prepared and filed by the City Clerk as follows:
.
Plat
Parcel
From
To
34325
4000
$7,055.00
$4,855.00
Adopted by the City Council of the City of Shorewood this
8th day of July, 1974.
Dated: July 8, 1974
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KELLY AND LARSON
ATTORNEYS AND COUNSELORS AT LAW
351 SECOND STREET
WILLIAM F. KELLY
GARY LARSON
GLENN FROBERG
JOHN C. SANDERS
EXCELSIOR. MINNESOTA 55331
AREA CODE 612
474-5977
July 12, 1974
Mrs. Elsa Wiltsey, Clerk
City of' Shorewood
20630 Manor Road
Excelsior, Minnesota 55331
I enclose herein a Resolution reducing assessment on the
Cirspinski property. Would you please f'orward a certif'ied
copy of' this Resolution to the Hennepin County Finance
Director.
KELLY
GL: sh
Enclosure
LARSON
G~
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RESOLUTION NO. ~ fl
CITY OF SHOREWOOD RESOLUTION
AMENDING ASSESSMENT ROLL
WHEREAS, The City Council did on November 2, 1972, hold
a public hearing on the proposed assessment designated as
Sanitary Sewer Improvement Project No. 1969-1 and designated
by Hennepin County as Special Assessment Levy No. 5495.
NOW THEREFORE, BE IT RESOLVED by the City Council of the
City of Shorewood, that it does amend the assessment roll
hereto prepared and filed by the City Clerk as follows:
Plat
Parcel
From
To
34325
4000
$7,055.00
$4,855.00
Adopted by the City Council of the City of Shorewood this
8th day of July, 1974.
Dated: July 8, 1974
.' ~ ~--J .1l~tt<-~
~ Elsa I. Wiltsey, Clerk-T asurer
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To:
Shorewood City Council
",' ,',! -.> 1 '~
From:
Gary Larson
Re:
Appeal of the Assessment by Stanley A. Cirp~nski
Plat 34325, Parcel 4000, 165,528 square feet original
assessment, 3 units at $7,055.00.
Contingent upon Council approval, I have agreed to settle
this appeal by reducing the assessment by $2,200.00 for a
new assessment of $4,855.00.
Richard Rupert, the appraiser, appraised the assessment at
$5,000.00.
I enclose and attach a portion of the half section sheet
showing the location of the property and also the Minnesota
Highway Department drainage easement which runs through the
property.
It would be my recommendation that the Council accept this
settlement.
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RESOLUTION NO.
66-74
.
WHEREAS, the City Council of Shorewood did hold a public hearing on the
proposed assessment designated the Sanitary Sewer Improvement - 69LS-1
and designated by Hennepin County as Special Assessment Levy No. 5495
and,
WHEREAS, certain lands designated as wetlands were assessed in error, which
error has been brought to the attention of the City of Shorewood and
considered by said council.
NOW THEREFORE, be it resolved by the City Council of the City of Shorewood
that it does amend the Assessment Roll hereto prepared and filed by
the City Clerk as follows:
.
(Lot 8, Block 1, Minnetonka Hills, 2nd Addition)
Plat
35225
Parcel
1600
From original assessment of
$
4,519.00
to $ 2,319.00.
Adopted by the City Council of Shorewood this 8th
day of Jul" 1974.
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Elsa I. Wiltsey, Clerk-Adm" strator
CITY OF SHOREWOOD
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RESOLUTION NO.
RESOLVED that the resignation of THOMAS E. HOLLORAN,
Mayor of the City of Shorewood, which has heretofore been
tendered to this Council, is hereby accepted effective
immediately.
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RESOLUTION NO. (.,? ,) l
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WHEREAS, this City has, since its inception, been served by
the busiest of its citizens, and
WHEREAS, for more than two and one-half years, Shorewood has
been fortunate to have been served by Tom Holloran as its Mayor,
one of its busiest citizens, and
WHEREAS, Tom has unselfishly taken time from a worldwide
business schedule to contribute his judgment and leadership for
the benefit of his community, and
WHEREAS, the past two years have been years of growth and
expansion in which Tom has provided the steady leadership nec-
essary and required for the protection of the interest of Shorewood
citizens, and
WHEREAS, Tom Holloran has been asked by our Governor to
serve not only the people of Shorewood, but the citizens of the
entire Metro area as a member of the Metropolitan Airports Com-
mission.
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NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY
OF SHOREWOOD:
The gain of the citizens of the Metropolitan area is indeed
a loss to the citizens of Shorewood; however, we commend the
Governor on his extraordinary wise choice of Tom Holloran to
serve on such an important Metro commission.
To Tom, his wife and family we sincerely say "THANK YOU"
for all of the hours devoted ,to the affairs of this City, and
the problems of its citizens, and we hope that as a resident
of our city we can continue to call upon Tom for his thoughts
and ideas as our city faces the problems of the future.
Our citizens, this council and the entire community have
been the recipients of Tom Holloran's efforts. The impact of
his wise counsel will long remain.
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RESOLUTION NO.
RESOLVED, That this Council does hereby accept the
resignation of Jack T. Cooper as Councilman of the City of
Shorewood, effective immediately.
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7/22/14
JACK R. Hl.J'M:'NER APPOINTED
Resolution No. 71-74 {
Councilman Keeler offered a resolution to appoint Jack: R. Huttner to the council,
to serve the unexpired term of Jack T. Cooper, expiring December 31, 1914. The
motion was seconded by Councilman Murfin and adopted by unanimous vote of the
oounci 1.
Mayor ~ooper then administered the oath of office to councilman Jack: R. Huttner
at which time Councilman Huttner joined the council.
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RESOLUTION NO.
RESOLVED, it is in the interest of Shorewood to negotiate
for the construction of a waterline under Highway 19 to con-
nect with the Tonka Bay system rather than advertise for bids,
that this Council has obtained two bids in the following amounts:
G- A. (! fh" i~~f~~ eo . If ~?; '/3l,. j -y
,;:r. "A'fr/ ~ 1'7-zJ<.., 7 ~t- "(aD. aD t- 2'o(),~) II"
--'1:; J (<) e..r 'Ia/-l
That the low bid is under $5,000.00 and the City is authorized
to negotiate for such construction.
RESOLVED FURTHER that the bid of J. McCartney to install
the waterline pursuant to the specifications of the city engineer
under County Road 19 to connect to the Tonka Bay system be and
hereby is accepted, subject to McCartney providing satisfactory
. bond and insurance, and entering into a contractual contract
with the City.
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RESOLUTION NO.
RESOLVED that the bid received from Dolder Plumbing in
the amount of $ for plumbing installation at the
Shorewood garage be and hereby is accepted, subject to
accounting of the city clerk to determine sufficient funds
available to pay the contractor.
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RESOLUTION NO.
RESOLVED that the bid received from Bartlett Inc.
in the amount of $ for concrete floor at the
Shorewood garage be and hereby is accepted, subject to
accounting of the city clerk to determine sufficient
funds available to pay the contractor.
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RESOLUTION NO. 7.6-- 7t!
RESOLVED, that the City Council of the City of Shorewood
does herewith highly commend to the Association of Metropolitan
Municipalities the appointment of Robert O. Naegele, Jr., as
representative to serve on the Metropolitan Transportation
Board. Mr. Naegele is a councilman for the City of Shorewood
and prior to assuming. the post of councilman served for several
years on the Shorewood Planning Commission. He is actively en-
gaged as the chief executive of the Naegele Advertising Company
and has participated in many facets of Metropolitan affairs.
We think that his appointment to this body would well serve
the suburban community.
Upon vote being taken, this resolution was unanimously
passed.
I, MARY MARSKE, being the duly appointed deputy clerk
of the City of Shorewood, do hereby certify that this resolu-
tion is a true and correct copy of the resolution adopted on
the 22nd day of July, 1974, by the City Council of the City
of Shorewood.
Mary Marske, Deputy Clerk
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RESOLUTION NO. ..:.1B 4
RESOLVED, that the City of Shorewood does hereby record
itself as supporting the resolution of the City of Excelsior
dated July 8, 1974, (No. 74-40), registering objection to the
shade tree disease control act and requesting state financial
assistance in the event of an epidemic of shade tree disease.
BE IT FURTHER RESOLVED that Shorewood has heretofore
taken action to comply with the state requirements; however,
they wish to place the state on notice that they and their
private citizens are financially incapable of stemming any
tree disease epidemic. If shade trees are to be protected
as an asset of this state, it is the opinion of this Council
the State of Minnesota must actively participate as a fi-
nancial partner in the protection of this natural asset.
.
BE IT FURTHER RESOLVED this Council does request its
state senator and representative to acquaint themselves
with the details of this problem and take that action
which will be necessary, in their opinion, to assist
the local communities in meeting their responsibilities
under the state statute.
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RESOLUTION NO. 17- 71-
WHEREAS, the City of Shorewood has heretofore entered into a
contract with JON-BEC, Inc. for the purpose of providing the neces-
sary materials and labor to construct a water line under County
Road #19 at or near the intersection with Smithtown Road and Club
Road at a price not to exceed $4,480.00 and
WHEREAS, the City of Shorewood proposed to undertake the
extensicnof the water main from the south side of Highway #19 to
the utility building constructed dn Badger Park for the purpose
of serving the building as well as for the pUrpose of serving the
recreation area itself, and the Ci ty:'of Shorewood proposed to use
its own forces to construct its own sewer connection line to pro-
~ide service to the utility building and recreation area, and
WHEREAS, the city engineer has estimated the cost of
materials to be purohased for the water main installation to be
$4,136.61 and the sewer line oonstuotion to be $1,983.79, and
WHEREAS, the eost of constucting the same in terms of
man hours is estimated by the city engineer to be as follows:
water - $1,926.50; sewer - $5,618.71; toctal - $7,244.27 labor
costs, and
WHEREAS, the owner of.Parcel No. 1623, Dan SChimmelphennig,
has requested the council for permission to hook on tb;;the city's
sewer service line, as well as hook up to the water line, and has
offered to provide the ~ipment and .men to operate and equip-
ment for the purpose of installing the above referred to water
and sewer pipes without charge to the city in return for the city
agreeing to pay when due the sewer assessment on parcel No. 1623
in the original amount of $2,010.00 and the right to participate
in the use of the water line as hereinafter set forth.
NOW, THEREFORE, be i} resolved:
1. That the city council of the City of Shorewood deems
that it is to the interest of the City of Shorewood to aooept
the offer of Dan Schimmelphennig, whiclj. offer will result in a
sash saving of $7,144.60 to this city and require the city to
expend in cash the sum of $4,136.61 for water main materials
and $1,983.19 for sewer servioe materials.
2. It is herby determined that the following paroels
could receive water service from the line being oonstructed:
Located in Plat 34420 - Parcels 1565, 1510, and 1626/1628
and 1623
Located in Plat 34911 -Parcels 6820 owned by the City of
Shorewood. 2 units.
3. The total cost of the water project including materials
and estimated labor costs and cross.~ of Highway 19 is deter-
mined to be $10,142.50; if any of the above described proper-
ties desire to hook on to the line they shall pay the City of
Shorewood 1/5 of said cost of $2,010.10 for each hook up, plus
cost of stub, plus monies due and owing to the City of Tonka
Bay for a water hook up, beingt5~0.OO plus oost of water meter.
Each user shall be required to pay for. and oonstruot his own
hook up line. The City of Shorewood is aocepting two of the
unit charges--one baing for the utility building and one for the
B.adgel'tPImk recreation area.
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4. In the event the water line should be extended to serve
the Eoho Hills area, the entireoost of the line should be recom-
puted and any savings be refunded to the paroels purchasing ser-
vice in the initial stage, that the end result be that the cost
of water be equal for all parcels.
5. Report of the city engineer is attached hereto and
incorporated herein.
Elsa I. Wiltsey, Clerk
CITY OF SHOREWOOD
Dated:
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RESOLUTION NO.
11~Lf
RESOLVED, that Jeff Kakach owner of Lot 148, Auditor's
Subdivision No. 135, be granted authority to subdivide the
above described property into two lots north of State Highway
# 7 in aocordance with the 'City of Shorewood'ssubdivision
ordinance without the necessity of filing a formal plat. The
owner shall provide metes and bounds description for Lots 1
and 2 as shown on the attached plat togetherf) with an ease-
ment in favor of the City for a turn-around as shown thereon.
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CITY OF SHOREWOOD
Dated: {tat, /.~. /17~
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RESOLUTION NO.
7~7i
RESOLVED, that a facsimile signature of Jack T. Cooper, Mayor
of the City of Shorewood, may be used as a signature on official
drafts of the City of Shorewood and tendered in payment of approved
claims in those instances where the Mayor has initialed the claim
presented for approval of the council.
Dated: August 12, 1974
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RESOLUTION NO. gD~71
RESOLUTION DECLARING COST TO BE ASSESSED
AND
ORDERING PREPARATION OF PROPOSED ASSESSMENT
WHEREAS, a contract has been let for a sanitary sewer
project on Shady Island and Enchanted Island and the cost
incurred or to/be incurred in the making of said improve-
ment will be $5~~000.00 and of this cost the City will
pay $60,800.00 as its share of the cost.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
SHOREWOOD, MINNESOTA:
1. The cost of such improvement to be specially
assessed is hereby declared to be $~8,200.00.
2. The City Clerk with the assistance of the City
Engineer and City Attorney shall forthwith calculate the
proper amount to be specially assessed for such improvement
against every assessable lot, piece or parcel of land within
the district affected without regard to cash valuation, as
prescribed by law, and the City Clerk shall file a copy of
such proposed assessment in her office for inspection.
3. The Clerk shall upon the completion of such pro-
posed assessment, notify the Council thereof.
Accepted by the Council this 26th day of August, 1974.
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CI--ey Clerk {1
4It DOG LICENSES - FEES SET
Resolution No. <J,- 11{
Since the dog Ordinance is not yet ready for adoption, Keeler moved the adoption
of a resolution setting the dog license fee at $3.00 each for all dogs over
six months old, seconded by Murfin. Resolution declared adopted by a unanimous
vote of the council. ~~ ~
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Sept. 9, 1974
ATTORNEY'S REPORT:
COUNCIL MEETINGS SCHEDULED FOR OCTOBER
Resolution No. iJ.-7sf
Since both of the regular scheduled council meetings fall on legal holidays, it
was moved by Keeler, seconded by Murfin to schedule the meetings on the 7th
and 21st of October for 1974. Resolution adopted unanimously.
1: 30
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RESOLUTION NO. g 3- ?'!
RESOLUTION FOR HEARING ON PROPOSED
ASSESSMENT
WHEREAS, by resolution passed by the council on the
26th day of August, 1974, the City Clerk was directed to
prepare proposed assessment for the cost of construction
of the sanitary sewer project on Shady Island and
Enchanted Island within the City of Shorewood, and
WHEREAS, the clerk has notified the council that
such proposed assessment has been completed and filed in
her office for public inspection,
.
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF
SHOREWOOD, MINNESOTA:
1. A hearing shall be held on the ..I1h..day of October
1974, in the Minnewashta Elementary School at 7:30 p.m. to
pass upon such proposed assessment and at such time and place
all persons owning property affected by such improvement will
be given an opportunity to be heard with reference to such
assessment.
2. The City Clerk is hereby directed to cause a notice
of a hearing of the proposed assessment to be published once
in the official newspaper at least two weeks prior to the
hearing, and she shall so state in the notice the total cost
of the improvement. She shall also cause mail notice to be
given to the owners of each parcel described in the assess-
ment roll.
.
Adopted by the council this 9tl.?-_~day of September, 1974.
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SPECIAL ASSESSMENT - LEVY 5495 - PLAT 34400 PARCEL 0694
Resolution No. $5-11{-
It was moved by Murfin, seconded by Huttner to approve a resolution amending
the special assessment under Levy No. 5495 for sanitary sewer improvement by
addition of one B-unit assessment of $1800 not originally assessed.
Resolution adopted by a unanimous vote of the council.
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DOG LICENSE FEES
Resolution No. 86-74
It was moved by Keeler to amend resolution no. 81-74 and adopt a resolution setting
the dog license at $4.00 a year, seconded by Huttner and adopted unanimously.
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WILD DUCK 2nd ADDITION - AGREEMENT
Resolution No. 87-74
Attorney read an agreement for development of Wild Duck 2nd Addition that had
.been tentatively approved by Jim Dutcher, representing Lafayette Land Company.
After agreement was reviewed in detail by the council, it was moved by Huttner,
seconded by Keeler, to adopt a resolution approving the agreement and further
authorize receipt of the ease~ent for Outlot A. Resolutton adopted by a unanimous
vote of the council~
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UNITARIAN UNIVERSALIST CHURCH - APPEAL FOR ASSESSMENT REDUCTION
plat 35100 Parcels 8000, 8400, 8800 Resolution No. ..:. 88-74
Mr. Andy anderson, spokesman for the group from the Unitarian-Universalist Church
on Glen Road, appealed to the council for reduction of the special assessments
levied against their three parcels. In making a comparison of the unit charges
levied against the other churches in the area, the council felt it was a fair
assessment. It was noted that since there was only one owner on the three parcels
the assessment should then be charged as a 1a + 1b + 1c unit rather than 3 c-units.
It was moved by Huttner, seconded by Keeler to adopt a resolution combining the
three parcels, thereby reducing the assessment by $300. Resolution adopted by a
unanimous vote of the council.
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PLANNING COMMISSION APPOINTMENT - JEROME MILLER
Resolution No. ~
The Mayor suggested that Jerome Miller, a resident of Shady lsllnd, be appointed
to the Planning Commission to fill out the unexpired term of Jack Huttner who
was appointed to the Council in July. It was moved by Huttner, seconded by Keeler
to adopt a resolution appointing Jerome Miller to the Planning Commission for the
term expiring December 31, 1974. Motion carried unanimously.
,
. August 8, 1974
PETITION
TO: The Honorable Council of the City of Shorewood,
Shorewood, Minnesota
The undersigned being the owners of 100 percent of
the real estate abutting upon the public street herein-
after described do hereby request and petition the
council of the City of Shorewood to vacate that certain
portion of a public street designated as Maple Street
and described as follows, to-wit:
.
All that portion of Maple Street in the
plat of Linden Park, Hennepin Co., Minn.
lying east of the following described
line: Commencing at the northwest
corner of Lot 13 said addition; thence
in a northwesterly line to the southwest
corner of Lot 11 said addition, all of
said street being in the south half of
Section 34, Township 117, Range 23.
Owners of said property do hereby waive any damages
which may result from said vacation.
DATED:
Attachment:
Photocopy of area showing location of described street
attached.
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Village of Shorewood
HENNEPIN COUNTY
Jack T. Cooper ,Mayor
ELSA I. WILTSEY. Village Clerk-Treas.
"ON MINNETONKA'S SOUTH SHORE"
20630 Manor Road, Shorewood, Mn. 55331
PHONE (612) 474-3236
tEGAL NOTICE
NOTICE OF HEARING ON PETITION FOR VACATION OF PUBLIC STREET
November 15, 1974
TO WHOM IT MAY CONCERN:
Notice is hereby given that the City of Shorewood Council will
meet at 7:30 p.m. on Monday, December 9, 1974 at Minnewashta Elementary
School to pass upon the petition for vacation of that certain portion of a
public street designated as Maple Street and described as follows, to wit:
All that portion of Maple Street in the plat of Linden park,
Hennepin County, Minnesota, lying east of the following
described line: Commencing at the northwest corner of Lot
13, of said addition; thence in a northwesterly line to the
southwest corner of Lot 11 of said addition, all of said
street being in the south half of Section 34, Township 117,
Range 23.
Written or oral objections to the petition will be considered
at the hearing.
CITY OF SHOREWOOD
t ~}/,.
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I. Wiltsey, City C1~ -Treas.
Published in Maverick Newspaper, November 20, 1974
Posted -
3 places in City.
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.Vlt of Publication
STATE OF MINNESOTA
County of Hennepin
(~'U;~~ '
- C:'::Of':~~"<<'_' .'C.~
FOA VACA~~
STanT," SHO~
. MINNESQ-TA". - . '
.~OVEMB~R_ l~. t974 . ,"
TO wOOM ~T MAN CONCiRM.
N"o~'. ~!I~;'fi'iiIWfi~
City of Shorewooc! .councit' Will
;" r,~._' ' . ~;,-.;;;t':riiJ'5>;:~::._>.;)tf"~1:r~+
I, the undersigned, Publisher or managing officer of the newspaper known as
the Maverlck,swear as to the following qualification of said newspaper as a medium
of official and legal publication: It Is printed In the English language In newspaper
format and In column and sheet form equivalent In printed space to at least 900
square Inches. It Is a weekly and distributed at least once a week. It has 50% of Its
news columns devoted to news of local Interest to the community which It
purports to serve; may contain news, comment and miscellany; does not wholly
duplicate any other publication and Is not made up entirely of patents, plate
matter and advertisements; It Is circulated In and near the municipality which It
purports to serve, has at least 500 caples regularly delivered to paying subscribers,
has an average of at least 75% of Its total circulation currently paid or no more
than three months In arrears, and has entry as second-class matter In Its local post-
office; Its known office of issue Is In the county of l-\e.<\'\.-Q..\l~("\ In
which lies In whole or in part, the municipality of s~.cc>>-~ which
the newspaper purports to serve; It flies a copy of each Issue Immediately with the
State Historical Society; said newspaper has complied with all the foregoing condi-
tions for at least two years prior to the date of th Is affidavit.
I further state on oath that the printed \€'f\a).. i\C:>-l,;- ~ <..e.
hereto attached as a part hereof was cut from th'i'columns of said newspap_, and
.rinted therein in the E.nglish langUage. once a week for 1- weeks, that It
rst so published on ~e.A... the 2j::~:":"~ day of V\t::s\j. 19'1q
and thereafter on of each week to and including the day
of 19 ,and that the following is a copy of the 10YAr case alphabet
which is acknowledged to have been the size and kind of type used In the publica-
tion of said notice,
abcdefgh ij k I mnopq rstuvwxy Z
Signed
itv~
Publisher or man
~ dayof )f\~~--.
Co,"" M,"~ (?
Notary Public
.ommission Expires
,19
WILLIAM F. KELLY
Notory Public, Hennepin Counly, Minn.
My Commission Expires 22 laD. 1977.
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RESOLUTION NO.
WHEREAS, the City Council of the City of Shorewood received
a pe~ition to vacate a portion of Maple Street in the plat of
Linden Park, Hennepin Co., Minn., in the City of Shorewood,
County of Hennepin, State of Minnesota, as hereinafter described,
and
WHEREAS, the City Council of the City of
County, Minnesota, passed Resolution No.
public hearing on the proposed vacation, and
Shorewood, Hennepin
calling for a
WHEREAS, notice of hearing in the vacation of a portion
of said Maple Street in the plat of Linden Park, Hennepin Co.,
Minn., City of Shorewood, Hennepin County, Minnesota, was
published in the Maverick Newspaper, Excelsior, Minnesota,
the official legal newspaper of the City of Shorewood on the
and the day of , 1974, and posted
in ~hree public places in the City of Shorewood on the day
of , 1974.
WHEREAS, the Ci.ty Council of the City of Shorewood heard
all interested parties on the question of the vacation at a
public hearing on the 9th day of December, 1974 at 7:30 p.m.
in the Council chambers at the Minnewashta Elementary Grade
School in the City of Shorewood.
NOW, THEREFORE, in accordance with Minnesota Statute
412.851, BE IT HEREBY RESOLVED:
1. It appears for the best interest of the public that
the property hereinafter described be vacated as a public street
of the City of Shorewood'and that no damages are due and owing
to 'any land owners as., the restll t of said vacation.
2. The following described property be and hereby is
vacated as a public street in the City of Shorewood, County of
Hennepin, State of Minnesota, to-wit:
All that portion of Maple Street in the plat
of Linden Park, Hennepin Co~, Minn. lying
east of the following described line:
Commencing at the northwest corner of Lot 13
said addition; thence in a northwesterly line
to the southwest corner of Lot 11 said addi-
tion, all of said street being in the south
half of Section 34, Township 117, Range 23.
3. That the City Clerk is directed to notify the proper
county offices of the action taken by this City Council.
Upon vote being taken, there were
yeas and _=~~~ nays.
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D, F. McELROY
NIIP
NORTHERN STATES POWER COMPANY
414 NICOL.LET MAL.L
MINNEAPOL.IS. MINNESOTA 55401
PRESIDENT
March, 1975
Why was this documentary written?
To call attention to the effects of a natural disaster. To
detail the 72 hours in January, 1975, when an unparalleled
blizzard disrupted the standard patterns of our lives.
To record the human commitment and heroism of those
people who helped others in great need--people like volunteer
ambulance drivers, Civil Defense workers and the many
Northern states Power employees whose job it was to re-
store electric power to darkened homes and whole towns.
To remind us--and we do need reminding from time to
time-..that striking emergencies can occur even in our
relatively well-ordered society. Emergencies that force
us to suddenly need other people, sometimes to the point
of complete dependence.
To prove that even when the risk is great, we are a
society of survivors.
Sincerely,
~Q.
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"Life on the Line"
A Summary
When bleary-eyed metropolitans picked up,their Minneapolis Tribune Friday
morning, January 10, 1975, they were greeted with a mind-easing photo
caption--"It could've been worse, " the editor assured. "Fresh snow piled
up on the city's streets Thursday and visibility was short from noon until
rush hour. "
But the expected four inches never materialized. The predicted storm let
up shortly before dark. Typical January, most people reasoned. Little to
worry about.
But later that day, residents of Minnesota and the Dakotas listened more
intently to radio reports and read newspaper accounts with growing concern.
The "routine" January snowfall was building to blizzard proportions.
From the Great Plains, the storm blew into the state with surprising fury.
And by Saturday, it was called The Blizzard of the Century. A Killer. A
storm that tangled traffic in hopeless snarls, snapped thick electric poles,
suffocated cattle lost in open fields, left the elderly and sick without heat and
light, stranded travelers in remote, little truckstops. . . and killed many of
the most vulnerable.
The Blizzard of the Century--a classic confrontation between man and nature.
A three-day threat that touched everyone. An emergency that forced self-
reliance in a way many never imagined and spurred people to reach out to
one another.
The blizzard created a story worth telling. That's why Northern states Power
Company has produced a documentary on The Blizzard of the Century. You
see, we, along with other utilities, have survived a number of natural and
weather -made disasters over the years.
We were soon critically aware of the January blizzard's devastating effect
on many of our 940, 000 customers. Our crews worked in the blinding snow,
our trouble dispatchers logged days without sleep, our mechanics restored
one ice-packed truck engine after another during that weekend.
We fully shared the January 10-12 crises with residents of Minnesota and the
Dakotas. And we decided a documentary should be written to call attention
to the effects of this natural disaster and to record the human commitment
and heroism of those who helped others in great need.
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We asked Minneapolis free lance writer and photographer Carol Pine to take
on the assignment. She uncovered an amazing story about human beings
relating to one another under emergency conditions. She found every
expression from humor to tragedy-...memories that leave a lasting imprint.
We call the documentary Ms. Pine produced "Life on the Line" and we
believe you will be interested in reading the entire story.
It begins with the "routine" January snowfall on Friday, January 10, and
traces one hour after another as NSP engineers, headquartered in their
troublerooms, watch the problems begin to build. They watch as warning
lights illuminate the trouble board and listen as emergency phones ring in
rapid-fire succession.
By Friday night, the engineers hope the storm may lessen but conditions only
grow worse: "Rain and drizzle--changing to snow later today--possible heavy
snow with one to three additional inches--high today 34 degrees, low tonight
16--winds peaking at 29 mph--gusting to 40 or 60 mph. "
The elements of crisis build.
Soon, in addition to reports of line trouble and damage, word from residents
in outstate towns and rural areas filters in--reports of "nothing moving--
no one in sight," reports of "absolute zero visibility, " ac.counts of snow-
submerged cars, massive drifts, buried buildings and livestock, people
stranded and marooned. All freezing.
Even before most residents understood the scope of the blizzard, the me n in
the NSP troublerooms, the overhead crews and the backup personnel could
see the blizzard reaching crisis proportions.
Trouble and line crews were quickly dispatched to restore or patch up the
system. But demand soon exceeded the manpower supply. High winds and
drifting snow made even the most routine tasks almost impossible.
Roads and highways were fast disappearing from view, massive drifts defied
four-wheel drive vehicles, visibility was zero. still, the NSP men climbed
icy power poles, repaired lines, re-fused transformers, fought frostbite and
fatigue while searching for line failures, coaxed their frozen trucks to move.
And the blizzard continued to build.
Highway department snowplows were pressed into service, independent snow-
plow operators were instantly hired, even Army vehicles were drafted for
action. And snowmobiles--purchased for pleasure--soon distinguished them-
selves as the only vehicles that could run when all others failed.
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NSP crewmen discovered the numbing cold penetrating even the best protect-
ive clothing money can buy. Many found themselves alone or working in
pairs matched against the fury of nature. Their only contact was a radio
dispatcher who droned on and on, telling them of still more people without
power in desperate need. Customers. Friends. Relatives. The town
complainer--alllinked by a common need, all paralyzed with no power, no
heat, no water.
The mission was clear. Their efforts were rewarding. As one NSP crew-
man remembered later, "Everywhere we turned on the lights, we made a
fri end. "
Meanwhile, citizens alone and in groups saw the need to help each other and
knew what had to be done. Cups of hot coffee and comfort. Twenty-four-hour
meal preparation for travelers coming in from the storm. People opening up
their homes, their cafes, manning school and church buildings, sharing
whatever warmth was available--sharing often with total strangers.
Volunteers drove ambulances and snowplows; snowmobilers organized search
squads, police and civil defense crews rescued stranded residents, delivered
essential medicine. . . and babies. One rural mayor and his city councilmen
walked door-to-door assuring the safety of their elderly residents.
And there were the tragedies --two college students found dead from exposure
along a South Dakota roadway; millions of dollars in livestock lost; a home
burned to the ground when its chimney overheated; a young couple stranded
for hours in their freezing car, who lived, but lost their legs to amputation.
There were the stories sprinkled with irony--the husband stranded in a snow-
drift on his way to the corner grocery in search of ice cream; the bride and
groom married by telephone, then spending their honeymoon night in a church
basement; the diehard ice fishermen who remained in their plywood shacks all
weekend.
Of course, any documentary of this kind also deals with the large cross-
section of people who lived through the blizzard weekend and managed in their
own, individual ways. They heard the forecasts, made their own estimates
of the storm's fury, watched out their windows as the blizzard built to its
supreme intensity.
They saw their daily activities grind to a halt. They brought out the firewood,
stoked up the fireplaces, checked the food reserves, gathered warm clothing
and blankets. They listened to their transistor radios and--as they began to
hear reports from all corners of the state--they were struck with the reality
of being alone.
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"We were in the ballgame, " one resident remembers. "We had to look to
our own resources and self-reliance to make it through. And as we
reached our individual conclusions, we had moments when we asked our-
selves, "What if?"
Northern States Power believes "Life on the Line" needed to be written.
We think you'll be interested in reliving the drama of those three days in
January.
If you would like a copy of the entire story, we have arranged for a limited
distribution. We will be happy to send you a copy.
Just mail or phone your request to:
The Communications Department
Northern States Power Company
414 Nicollet Mall
Minneapolis, Minnesota 55401
Area Code (612) 330-6042
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RESOLUTION NO.
RESOLUTION ADOPTING ASSESSMENT
WHEREAS, pursuant to proper notice duly given as required
by law, the council has met and heard and passed upon all objec-
tions to the proposed assessment for the sanitary sewer improve-
ment on Shady Island and Enchanted Island, the same having been
designated as Sanitary Lateral Improvement Project No. 73 LS 1,
and Hennepin County Levy No. 6048, and has amended such proposed
assessment as it deems just.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
SHOREWOOD, HENNEPIN COUNTY, MINNESOTA:
1. Such proposed assessment as amended, a copy of which
is attached hereto and made a part hereof, is hereby accepted
and shall constitute the special assessment against the lands
named therein, and each tract of land therein included is
hereby found to be benefited by the proposed improvement in
the amount of the assessment levied against it.
2. Such assessment shall be payable in equal annual in-
stallments extending over a period of 20 years, the first of the
installments to be payable on or before the first Monday in
January, 1975 and shall bear interest at the rate of 8 % per
annum from the date of adoption of this assessment resolution.
To the first installment shall be added interest on the entire
assessment from the date of this resolution until December 31,
1974. To each subsequent installment when due shall be added
interest for one year on all unpaid installments.
3. The owner of any property so assessed may, at any
time prior to certification of the assessment to the county
auditor, pay the whole of the assessment on such property, with
interest accrued to the date of payment, to the city treasurer,
except that no interest shall be charged if the entire assess-
ment is paid within 30 days from the adoption of this resolution;
and he may, at any time thereafter, pay to the county treasurer
the entire amount of the assessment remaining unpaid, with
interest accrued to December 31 of the year in which such pay-
ment is made.
4. The clerk shall forthwith transmit a certified
duplicate of this assessment to the county auditor to be ex-
tended on the proper tax lists of the county, and such assessments
shall be collected and paid over in the same manner as other muni-
cipal taxes.
Adopted by the council this 7th day of October, 1974.
~ SPECIAL ASSESSMENT - DELINQUENT CHARGES - PUBLIC UTILITIES
Resolution No. 91-74
In accordance with resolution No. 84-74 adopted September 9, 1974, a hearing was
called to hear those people desiring to be heard on the proposed assessment on
delinquent public utility charges thru June 30, 1974. Since no one was present to
be hea~and no written requests received, It was moved by Naegele to close the
hearing; seconded by Murfin. Motion carried unanimously.
It was moved by Naegele, seconded by Keeler to approve a resolution adopting the
assessment roll as submitte~ on the delinquent service charges. Resolution adopted
by a unanimous vote of the council.
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RESOLUTION NO. 92~74
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RESOLVED that the final plat of Amesbury 4th Addition be and
hereby is approved and the Mayor and City Clerka~e
authorized to execute the same.
Dated: October 7, 1974
Wiltsey,
CITY OF SHOREWOOD
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RESOLUTION NO.
93-74
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RESOLVED, that the Final plat of SHADYLAWN MANOR be and hereby is
approved and that the Mayor and City Clerk be authorized
to execute same.
Dated: October 7, 1974
I. Wiltsey,
CITY OF SHOREWOOD
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RESOLUTION NO. 93-74
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RESOLV2D. that the Flne.lplat of SHADYLAWN MANOR be and hel'eby is
appfovedand that the Mayor and City Clel'k be authorized
to execute same.
Datedl Octobel' 7. 1974
Elsa 1. Wiltsey, Clerk-Treasurer
CITY OF SIlOUWOOD
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RESOLUTION NO. 93-74
RESOLVED, that the Final plat of SHADYLAWN MANOR be and hereby is
approved and that the Mayor and City Clerk be authorized
to execute same.
Dated: October 7, 1974
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Elsa 1. Wiltsey. Clerk-Tr~surer
CITY OF SHOREWOOD
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CLUB LANE TRUCK TRAFFIC
Resolution No. 94-74
Council discussed the truck traffic on Club Lane caused by delivery trucks using
the road for deliveries to Minnetonka Country Club. It was moved by Keeler,
seconded by Murfin to adopt a resolution instructing the road department to install
a "no thru traffic" sign or take whatever other feasible measures to solve the
traffic problem. Motion carried unanimously.
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BUDGET ADOPTED - 1975
Resolution No. 95-74
The clerk announced Shorewood's levy limitation for 1975 as cemputed by the state
and received by Shorewood as of this date. The total levy limitation comes to
$156,598.30 which is a $14,000 increase over 1974 and the same local aid.
Council agreed that with all the increased costs that the limit should be adopted
plus the special levies allowed and adopt the detailed budgets for the various
departments before the end of the year.
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AWARD BIDS - BADGER PARK GRADING - Project 74 G-l
Resolution No. 96-74
It was moved by Murfin, seconded by Keeler to award the #1 and #2 items on the
bids received and considered at the meeting of Sept. 23, relative to tbe grading
and improvements of Badger Field! Project No. 74 G-1, to Park Construction Co.
the low bidder, totaliag,.$8, 130. uO. Resolution adopted by a unanimous vote.
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RESOLVED, that. the: eontract be~een the City of sho~.wood and Ort.Sc:~leA~MAy.J."on
and ".odat.a.~ dat:ad January 6, 1966 be .......d1nae~i'dan&~t:h a
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RESOLUTION NO. :1.1.::.1 {-
WHEREAS, the council of the City of Shorewood has on more than
one occasion been petitioned by its citizens to consider and request
the installation of semaphore signs at the intersection of State
Highway 7 and State Highway 41, and
WHEREAS, investigations of the council of the City of Shore-
wood has shown traffic at this intersection to have increased
enormously during the past 12 months, and
WHEREAS, the State of Minnesota and the State Highway Depart-
ment has itself recognized the need for future planning at this
intersection, and has called for and received ecological impact
studies and is in the process of planning for construction of a
new State Highway 41, and
WHEREAS, reports of the Minnesota Department of Highways in-
dicate an expected traffic volume on Highway 41 at Highway 7 of
approximately 17,000 cars per day, and for Highway 7 at 41 in
excess of 25,000 cars per day, and
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constantly subject to the risks brought about by the traffic con-
gestion. In addition to semaphores at the intersection, it may
be necessary to construct certain additional safety features to
protect the students who attend District 276 West Junior High
School; this school is located at or near the 7-41 intersection.
We urge the immediate attention of the officials of the State
Highway Department of the State of Minnesota to this matter.
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Oct. 21. 1974
LES-JEF ADDITION - FINAL PLAT
~ Resolution No. 99-74
As recommended by the engineer, it was moved by Murfin, seconded by Naegele, to
approve the final plat of Les-Jef Addition (owner Jeff Kakach) authorizing the
Mayor and Clerk to execute same. Resolution adopted unanimously.
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RESOLUTION NO. 100-74
WHEREAS, the City of Shorewood has completed construction of
sanitary sewers to serve Shady Island and that part of Enchanted
Island located within the City of Shorewood, and
WHEREAS, -the closest Metropolitan interceptor outlet for
this system is at the border of the City of Mound, and in order
to reach the outlet it is necessary to use the pipes and lift
stations located in the western portion of Enchanted Island and
owned and constructed by Minnetrista, and
WHEREAS, the City of Minnetrista has demanded that they be
paid by ShQrewood for the use of these lines and facilities in
order to reach the int~rceptor, and
WHEREAS, the Metropolitan Sewer Board and Metropolitan Council
did in 1973 provide a Metro outlet for the benefit of properties
~ located in the western portion of Enchanted Island (City of Minne-
trista), even though the balance of Minnetrista was then served
with Metropolitan Sewer outlets;
NOW THEREFORE, BE IT RESOLVED that the city council of the
City of Shorewood does request the Sewer Board to provide Shady
Island and that part of Enchanted Island located within the con-
fines of the City of Shorewood with the same access to the Metro-
politan Sewer system as was provided for the property owners
located in the western half of Enchanted Island within the con-
fines of the City of Minnetrista; that this can be accomplished
either by extending the ~etro line to the Shorewood border or
paying Minnetrista an annual rental for Shorewood's use of a
portion of Minnetrista's system.
IT IS RESOLVED FURTHER that the city council of the City
of Shorewood does formally-ask for an opportunity to present
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RESOLutION
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RESOLVED, that the City Council of the City of Shorewood hereby
recognizes that Lot 19, Block 1, Enchanted Park is a legally
platted lot and hereby approves the construction of a house
on said lot provided that the house is placed no closer than
fifty (50) feet from the lakeshore and no closer than twenty-one
feet from the road right of way.
Dated: October 21, 1974
Wiltsey, Clerk-T
CITY OF SHOREWOOD
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USOLVED, that the ctty Council of the C$.t)'.of Shor8WOod hereby
rec;ogntze. tha~Lot 19, Block 1, Enchanted Park ts a legally
platted lot and hereby approves the construction of a house
on aatd lot provided tiat the house ta placed no clo..r than
Ufty (50) feet from. the lake.hore and no closer than twenty...one
feet from the roadr1ght of way.
Datede October 21, 1974
Elsa I. Wiltsey, Clerk-Treas.
ctty or SHOREWOOD
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Gfitec?ut Studio CWor~hop~ GJnc_
BOX lOOO-SPRING PARK-MINNESOTA 55384- PHONE 616.448.5460
Village of Shorewooo
Shorewood,Minnesota
October 17, 1974
Dear Sirs. . ·
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I would like to make application for I Pllilr.iH~ pdl'fltlt to construct
a house on Lot 19 Block 1, Enchanted Park in Shorewooo. It is not
easy to prepare any kind of definite house plan overnight and, with-
out a surveyor, place it exactly on this lot, but if that is necessary
then the accompanying location chart represents the best I can do to
find out if the house can be built.
The seale is 1/32 of an inch to a foot making the location of the
house including the future porch more than 50' from the east shore
and the house proper including the future porch also more than the
required 5m' from the south shore of this lot. It appears to me that
the closest point of the house is about 21' from the north line of the
lot and more than 25' from the neighboring lot owned by Mr. Thibault.
I would very much appreciate your action on this request as soon as
possible. Mr. Kelly assured me that legally the permit could be given,
without waiting for special public meeting, upon the agreement of the
members of the council.
If there is anything else I can do to help expedite this matter, I am
available at any- t1me.
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IXTENSION FOR FINAL PLAT - Lot 6, GRANTVILLE
Resolution No. 102-74
It was moved by Murfin, seconded by Huttner to grant a six-month extensuon of
time for the approval of final plat of Lot 6, Grantville. Resolution adopted
unanimously.
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RESOLUTION NO. 103-74
WHEREAS, the Metropolitan Sewer Board has heretofore affirmed
and approved the acquisition of an interceptor which runs through
the City of Deephaven, and which terminates at what was formerly
known as County Highway 82 and the Shorewood border and,
WHEREAS, a~ the request and urging of the Metropolitan Sewer
Board, Shorewood entered into an agreement with the City of Green-
wood to jointly construct lateral lines which would serve both
communities as well as two lift stations, one lift station at
or near the intersection of Manor Road and Highway 7, and the
second lift station at or near Lake William and old County Road 82;
the Manor Road lift station was constructed by the City of Green-
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wood and all of the laterals" force mains and Lake William lift
station was constructed by the ,City of Shorewood, with each com-
munity owning an equal interest in the entire joint facility, and
'. WHEREAS, the Lake William lift station has had capacity
assigned to it as follows: 48% to the City of Greenwood, 30%
to the City of Shorewood, and 22% to the City of Deephaven, and
which lift station and force main are an extension of the here-
tofore referred to Deephaven interceptor, and
WHEREAS" since the purpose of the Deephaven Interceptor
when recommended to be taken over by Metro was obviously to
handle sewage originating in more than one community; that is,
Shorewood, Greenwood and Deephaven, it appears only; logical that
Metro extend that interceptor to the ~ginating point which is,
the lift station at Lake William. .
NOW THEREFORE, BE IT RESOLVED that the City Council of the
City of Shorewood does request the Metropolitan Sewer Board to
proceed with those steps necessary to culminate in the purchase
of the Lake William liIt station and force main; and that the
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PARK CONSTRUCTION CONTRACT
Resolution No. 104-74
It was moved by Murfin, seconded by Huttner to approve the Park Construction
Contract for Project 74-G-1 authorizing the Mayor and Clerk to execute same.
Motion carried unanimously.
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SUMMARY OF RESULTS
CITY ELECTION
CITY OF SHOREWOOD
November 5. 1974
Precinct 1
Precinct II
TOTAL
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For the Office of Mayor.
Steven Frazier
549
289
Gi0
683
Sam Jordan
446
237
WiaMr deUared to be :3te..\leYl ('tad' e'{
For the Office of Councilmen (two to be elected)
Jack T. Cooper 409 204 613
Jan Haugen 444 325 Ci@
. Jack T. Huttner 519 198 @
Robert A. Chapman 402 254 656
Winners declared to be (la-V\; +\ttlA:-1~'Y\
and jo.ck ~.-+t!-'~'(_.
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7V.-Mlnutel of Village Election.
WALU. I. "OTH . .0... ..NHIA'OUI
MINUTES OF VILLAGE ELECTION
(a) The lines fOllowing the letter (a) In this blank are left to write in the fact. that "the electors present at the time and place
named for opening the polis elected the Judges and Clerk Viva voce, because the council had neglected to make such appoint-
ment," or "because the persons so appointed, or one or more of them. neglected or refused to serve," (if such was the case.)
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At the_I-._____~..tion of the ~ ~z:;;:;:.--
y the CO~k::._..:~~~tate of Minnesota, ~eld at...:..~.................................
a~................................._._...._.....6J........:....................._...._....,,_.....................bemg the place where It was directed to be held by
the ~C<>uncilafter giving due notice thereof as provided by law, on the....._....".........._................_................_....................
::~::::=~~::::=_:::::=:~-~~~~~:.=:=-=-==:=:::::~:=~~~:~~;.~-::::~-.:~-;~
to act as Judges of such Election, fWlQ one qJIalified voter of said ViY.age to ll.et as CleM ofJII~('l. Elollti<OO.,
each of whom had within twenty days before such time been designated and appointed by the Village
Council to ,act as Judges ei m 1. .lespectively of such election (a) ...........-............................................................................................
..................&.:...::1.i!.!:.........~............................................................................................................................................................
............................................................
-.........-....................................................-..................................-....................................................................................................
....................................................................................................
.......................................................................................................................................................................................................
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who, being present, at the hour of.........'l................o 'clock......4.t..!:....M., each of them duly took and subscribed !Ml oath
........................:.::::::::::=............................to faithfully discharge the duties required of them at such Election; and the said
Judges and Clerk being duly qualified, forthwith opened the polls by proclamation, and the Election
proceeded by bWlot without adjournment or intermission until closed.
The subjects voted on at such Election, as stated in the Notice thereof, were:
To elect ..............................................................................................................-...............................................................................
...................................................................
..................L.:::::....~...:::.........~.F..:~....................__.............................................................................................................................
...........-.......
~-=~;:;::;:;;~F:~===:=~:~===~~~=--=:=
....................................................................................................................................-...........................................................-......
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...............................................................................................................................................................................................-.......
.............................................-.......................................................
.......................................................................................................................................................................................................
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.............................................................................................-.................-............................................................................~..........
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At...............'fljz..1l1.:...0'clOCk in the afternoon of said day the polls were closed, proolamation thereof having
been made by one of the Judges thirty minutes previous thereto. The Judges then proceeded to publicly
count and canvass the votes, and a true statement thereof was duly proclaimed to the votel'8 by the Clerk
who recorded the same in the Village Minute Book.
STATEMENT OF RESULT OF CANVASS
The following is a true statement of the result of the counting and canvass of votes by ballot at the
Annu~~ Election of the _a.. - ~--< ~. s Co::;
of...__............. rr .' -. ~ State of Minnesota, held - 19~
as proelaimed to the TO"" b~ ~on, .
~~~~:~
~T~TOt.. for Mayor
~Ted ~g3_TO... for Mayor
was declared elected Mayor
...................................-...................................................................................................................................................................
..........................................................-................-.....................
(Continued on following page)
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UJ'CC I.I..Ll.l.O.
EXTENSION GRANTED - WILD DUCK 2ND ADDITION
Resolution No. 106-74
It was moved by Murfin, seconded by Keeler to grant a six month extension for the
filing of the final plat of Wild Duck 2nd Addition. Resolution adopted unanimously.
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Page 2 - Minutes
November 6, 1974
STONEBRAKER EASEMENT REVISION
Resolution No. 107-74
The attorney reported that the easement granted by Stonebraker for the
sewer line needed to be revised to fit the description of the actual con-
struction of the sewer. It was moved by Murfin, seconded by Keeler to adopt
a resolution authoriz;ng the exeoution of the deed. Resolution adopted
unanimously.
RESOLUTION NO.
108-74
.
RESOLVED, that the plat covering the subdivision of Lot 148,
Auditor's Subdivision No. 135, which lot is located on both sides of
State Highway No.7, is hereby approved including the division of that
portion lying north of Highway No. 7 (Parcel A) hereafter known as
"LESJEF ADDITION" Lots 1 and 2, as well as that portion lytng:c south
of Highway 7 (Parcel ;\B) .
Dated: November 6, 1974
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HOWARD'S POINT SPEED LIMIT INCREASED
hesolu~1on ~o. 109-74
Councilman Keeler reported that he had received requests from residents
along Howard's Point Road and the police to increase the speed limit from
20 to 25 miles per hour to correspond with the surrounding area. It was
moved by Keeler, seconded by Murfin to adopt a resolution increasing the
spe ed limi t along Howard;' s Po int Road from 20 to 25 mil e s per hour. Ie s-
olution adonted llYlA1'lim011",lv
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RESOLUTION NO. 110-74
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CITY OF SHOREWOOD RESOLUTION
AMENDING ASSESSMENT ROLL
WHEREAS, the city council did on October 7, 1974 hold a public
hearing on the proposed assessment designated as Sanitary Sewer
Improvement Project No. 73LS-1 and designated by Hennepin County
as Special Assessment Levy No. 6048 and
,
WHEREAS, certain miscalculations of square footage have been
brought to the attention of the city council and considered by it.
NOW THEREFORE, BE IT RESOLVED by the city council of the City
of Shorewood that it does amend the assessment roll hereto prepared
and filed by the City Clerk as follows:
PLAT
PARCEL
FROM
TO
34920
1920
$4,868.00
$4410.50
Adopted by the City Council of the City of Shorewood this
25th day of November, 1974.
!~~~~Y 1Qw
Elsa I. Wiltsey, City Cl k-Treas.
CITY OF SHOREWOOD
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RESOLUTION NO. //0-71
CITY OF SHOREWOOD RESOLUTION
AJVlENDING ASSESSMENT ROLL
'IvHEREAS, the city council did on October 7, 197L+ hold
a public hearing on the proposed assessment designated as
Sanitary Sewer Improvement Project No. 73LS-l and designated
by Hennepin. County as Spec,ial Assessment Levy' No. 60L18, and
WHEFrEAS, certain miscalculations of sqllare footage have
been brought to the attention of the city council and consid-
ered by it.
NOW, 'THEREFORE, BE IT RESOLVED by the city councj,l of the
Ci ty of Shorewood that i t::does amend the assessment roll hereto
prepared and filed by the city clerJ;: as follows ~
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PLAT
PARCEL
FROM
TO
3L~920
1920
~~Li868 . 00
;!~!jLII0. 50
Adopted by the cj,ty council 0:[ the City of Shorewood this
25th day of November, 1974.
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RESOLUTION NO. J j j, It./
WHEREAS, the City of Shorewood has previously requested
the Metropolitan Council and the Metropolitan Sewer Board to
extend the Metropolitan interceptor to the borders of Shorewood
and Enchanted Island to serve Enchanted Island and Shady Island
and,
WHEREAS, the above named Metropolitan agencies have this
request presently under consideration.
NOW, THEREFORE, BE IT RESOLVED that Shorewood does join
with the City of Minnetrista reiterating its request of
October ~/, 1974, and asking that the Metropolitan inter-
ceptor be extended to the Shorewood line on Enchanted Island.
Dated: November 25, 1974
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AMENDMENT TO RESOLUTION No. 109-74 - SPEED LIMITS HOWARDS POINT ROAD
Resolution No. 112-74
It was moved by Keeler, seconded by Naegele to amend resolution no. 109-74 to
change the area covered by the increased speed limits and to adopt a resolution
increasing the speed limits from 20 to 25 mph. along Howards Point Road from
Smithtown Road to Woodside Road. Resolution adopted unanimously.
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PUBLIC HEARING - VACATION OF MAPLE ST.
Resolution No. 113-74
A public hearing was called as published pursuant to a petition received and
to council action of November 6, 1974 requesting vacation of Maple Street.
There being no objections from the area residents, it was moved by Huttner,
seconded by Keeler to adopt a resolution approving the vacation subject to a
60 ft. 88sement,(foll'platted road) to the city. Resolution adopted unanimously.
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RESOLUTION NO. 114-7ji
RESOLVED that the Clerk be instructed to transmit to
Ryan Construction Company a letter of intent on the part of
the City of Shorewood accepting the offer dated December 9,
1974 from Ryan offering to rent space in the Shorewood Village
Center to the City of Shorewood to operate a municipal liquor
store, the rental terms of this lease to include required
fixtures necessary for the operation, all in accordance with
the specific offer contained in the letter of December 9,
1974 attached hereto, and
FURTHER RESOLVED that the mayor and clerk be authorized
to execute a lease for said space and fixtures in accordance
with the terms of the offer, lease to commence March 1, 1975.
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Page 2 - Minutes
December 9, 1974
FINAL PAYMENT - NORTHERN CONTRACTING - Sewer Project 73LS-1
Resolution No.
J/5'14
The engineer presented all the change orders and credits relative to the contract
with Northern Contracting Company for sewer construction - Project 73 LS-1 and
recommended full payment subject to receipt from Northern of $600.00 as escrow.
It was moved by Huttner, seconded by Naegele, approve the final payment of
$74,448.01 to Northern Contracting upon receipt of the $600.00 to be held in
escrow.
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55-1
As recommended by the engineer, it was moved by Huttner, seconded by Naegele~
to approve final payment on contract with Hardrives, Inc. of $3,880.04 -
Project 73 BS-1. Resolution adopted unanimously.
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SUPPLEMENT" TO AGREEMENT 57599 - MINNESOTA HIGHWAY DEPT.
Resolution No. 111~1~
Relative to the final approval of contract with Hardrives, Inc. on Project 73BS-1
it was moved by Huttner, seconded by Naegele to approve a resolution to supplement
a cooperative construction agreement No. 57599 with the Minnesota Highway Department
dated December 6, 1973 for installation of electric service by Frontier Electric
and authorizing the Mayor and Clerk to execute said agreement. Resolution adopted
unanimously. (original agreement - Minnesota pays $6831.00 - supplement $620.45)
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RESOLUTION NO. 1/%-11
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WHEREAS, Shorewood evolved out of Excelsior Township more
than 17 years ago, Excelsior being one of the first organized
Townships in the State of Minnesota with records dating back to
the 1870's, and
WHEREAS, the people who homesteaded and lived in Excelsior
Township were people of strong character and determination, and
listed among them was the Murfin family, and
WHEREAS, for almost as long as the Township was in existence
there has been a member of the Murfin family involved in the
leadership of this community--in business, in cultural activities,
and in government, and
WHEREAS, for almost 10 years past Shorewood has received
the benefit of the wise leadership and counsel of Horace Murfin
by his service upon this council as councilman and acting mayor,
and for more than 40 years prior thereto this community has had
the benefit of the leadership of Horace Murfin in more ways than
. can be recounted in this resolution--Horace being right out of
the same mold of the leaders who founded this Township a century
ago.
NOW THEREFORE BE IT RESOLVED that this council finds that
there are not words which can be put together to really express the
feeling of appreciation which the members of this council and the
people of this community have toward Horace Murfin; "Murf" is pro-
bably one of the last depositories of the qualities of the"old
timers'~ho settled the area which has now become Shorewood, a
residential community on the south shore of Lake Minnetonka; in
his term as councilman he has served as acting mayor, acting manager,
acting engineer, acting road supervisor, acting planner, and just
about everything else. He is and always will be "Mr. Shorewood".
To "Murf" we say thank you a million. We wish you and your wife,
Lura, much happiness in your future endeavors.
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Unanimously passed by the City Council of the City of Shorewood
this .307!! day of J)e-eeyn.!Je,r' , 197"1.
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COUNCIL MEETING OF DEC. 23 CANCELLED
Resolution No. 1It/-1f
lt was moved by Acting Mayor Murfin, seconded by Naegele, to cancel the regular
scheduled council meeting of December 23, 1974 and if it is determined that
council action becomes necessary on any itemslrelative to fund transfers that
December 30 be set as a tentative meeting night. Resolution adopted unanimously.
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RESOLUTION NO. /:20,11
WHEREAS, Shorewood is a residential community on the
south shore of Lake Minnetonka which serves its people who
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live within it, and
WHEREAS, Shorewood has had a tradition of being served
by its people of skill, dedication, and integrity, and
WHEREAS, for more than ten years Shorewood has been
the recipient of the gift of leadership provided by
Jack Cooper, who has unselfishly given of himself, his time,
and his skill in the positions of planning commission mem-
ber, councilman of this community, and on two occasions as
its mayor, and
WHEREAS, it
driving force of
stability needed
is people like Jack Cooper who have
this community and who have brought
during a period of transition.
been the
to it the
NOW THEREFORE BE IT RESOLVED by the City Council of the
City of Shorewood that this council does sincerely thank Jack
and his wife, Betty, for the thousands of hours of labor of
love he has given to this community; Jack Cooper is one of the
people who worked to make this city a really fine place to
live; his leadership has been strong, skillful, and farsighted;
he has given to all residents of Shorewood a legacy of pro-
gressive government, good government, and most of all a fair
government.
Unanimously passed by the City Council of the City of Shorewood
this 3o!..h day of :zJeeemper , 197~
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