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1973 ResolutionsRESOLUTIONS 1973 1. Reutiman Resignation 2. Appreciation - Reutiman & Cronin 3. Jack Cooper Appointed 4. Setting Salaries & Making Appointments 5. Maverick Designated 6. Planning Commission Appointments 7. Snowmobiling Permitted 8. Cigarette Licenses 9. Joint Police Payment 10. Suburban Relief Contract 11. Division of Lot 2 & 2A, Radisdon Inn Addn. 12. Divsion of Lot 14, Howards Point 13. Cigarette Licenses 14. Off -Sale Beer License 15. Horse Inspector Appointed 16. Transfer CD's to Sewer Construction Fund 17. Cathcart Field Purchase, 18. Fatima Place ftblic Road 19. Facsimile Signature Use approved 20. Street Light Approved, Hwy. 7 & Eureka 21. House Numbering - Henn. Cty. Grid 22. Kehoe Dock Layout 23• Division of Lot 51, A.S. 141 24. 247 25. Division of Steen Property - Meadowview Lane 26. Police Merge Negotiations 27. Revenue Sharing Funds - Cathcart Field 28. Redemption of CD's 29. 'Park Improvement Fund 30. Division of Lot 1, Grantville 31. M. J. Long Appointed Auditor 32. 2nd Qtr. Police Budget Approved 32A. Division of Lot 1, Lee Cirdle 33. Water Feasibility Study, Shady Hills 34• Receive Report & Set Public Hearing - Water 35. Mound Line Designated Interceptor • 36. Special Assessments Adjustment Approved 37. Tax Forfeited Land Acquired - Radisson Inn Addn. 38. Metropolitan Council Report Opposition 39• M. J. Long Contract Signed - HUD 40. Authorize Improvement & Preparation of Plana - 73LW -1 R ESOLUTIONS 1973 (Continued) 41. Approve Specifications & Advertise for Bids 73LW -1 42. Sale of Bonds - 73LW -1 43• Request for Access - Lot' 5, Radisson Inn Addn. 43A, Virginia Highlands,Problems 44. Tonka Bay Water & Sewer Agreements 45• Request for $150 9 000 HUD Funds 46. New Division of Lot 1, Grantville 47. Lot Line Adjustment - Lot 11 & 12i Mtka Manor 2nd Addn. 48. Variance Lot Setback, Let 10; Enehanted Gardens 49• Feasibility Study- Water - Academy 50. Glaefke- Clifford Lot Line Adjustment 51. sward Bids - 73LW -1 52* Award Sale of Bonds 53. Change Order- McCrossan, Amesbury Addn. 54• Construction of Water Line - Academy Loop. 55. Lift Station - Fatima Place & Mtka. Blvd. 56. Street Lighting,,, Rtka. Dr. & Timber Lane 57• Change Order- rNodland, Division Street Water 58, Approve Specifications & Advertise for Bids - Meters • 59. Report of Water Service - Glencoe Academy - Set Hearing 60. Insurance BidiAwarded - Hennessey 61. Special Assessments Adjustment 61A. Building Inspector Commended 62. LMCD - Appointment of Chandler 62A. 4th Qtr. Police Payment Approved 63• Change Order- Nodland,Approving Construction- Grove -Park 64. Ordering Preparation of Assessment Rolls 73L*-l' 65. Authorize Amended Feasibility Study for Island sir 66. Division of Parcel 1000, Schwanke 67. Setbacks Waived for East Lot 9 1 Timber Lane 68. Rescinding Resolution No. 67. 69. Receiving Report and Setting Public Hearing- Island Sewer 70. McCartney Request Lot 145, A. S. 120 71. Accepting Assessment Rolls and Setting Public Hearing-Shady Hills Water 72. Declaring Costs and Ordering Assessment Rolls -Park & Grove Water. 73. Accepting Assessment Rolls - Setting Hearing- Park & Grove Water 74• Proposed Federal Rgvenue Sharing Expenditures 75• Division of Lot 115, A S. 120 Berkey 76. Division of Lot T3. A. S. 12 Johnson 77. Water Petitiov - Lot 1, Grantville 78. Complaints on Shady Island Bridge Use RESOLUTION 1973 (Continued) 79• Conducting of Business on Legal Holiday 80, Final Plat Approval - Amesbury lst Addn. 81. Adopt Assessment Roll - 73LW -1 82. Adopt Assessment Roll - 73LW -2 83. Policy on Billing of Sewer Service Charges 84, Receiving Report and Calling Hearing 73LW -1 85. Waiting Special Assessments on Parking Lot for Minnewashta Church. 86, Preliminary Budget Adopted for 1974 87, Additional Payment for 1973 approved. 88. Ordering I mpr ovement -- 73LS -1 89. Financing Improvement - 73LS -1 90. Water Agreement with the City of Minnetonka' 91. Deny Building Permit, Lot 9, Timber Lane 92. Combination of Lot 4 thru 9, Balls A ddn. to Exc. 93• Financing Sewer I 7 3LS�1 94• Chicago Northwestern R.R, Ditch Permit 95. Agreement with St. Hwy.- :l7ept. Super Yalu Service Road 96, Sewer Assessment Reduction' - Sommer 96A. Division of Partington Property'- Edgewood . 97. Suburban Henn. Cty. Nursing Service 98. Petition for Light on Galpin Lake Road. & Murray St. 100. Awarding Bids - 73LS -1 101. Approve Change Or4 r 1 & 2 - 73LS -1 102. Award the Sale of Bonds,- 73LS -1 103. Access From HWY. 7 to Seamans Drive 104. Storage, Building Bid Awarded 105. fuel Coordinator Appointed 106. Snowmobiling Lake William 107. Transfer of Funds 1 r RESOLUTION NO. 47 -73 RESOLVED, that the adjustment of lot lines be approved for Lot 11 and Lot 12, Minnetonka Manor 2nd Addition Hennepin County, Minnesota by removing ten (10) feet from Lot 12 and adding to Lot 11 thereby approving the division of Parcel 9510, Plat 35260 into two parcels as described after the lot line adjustment. Adopted this 25th day of June, 1973. Elsa I. Wiltsey, Clerk CITY OF SHOREWOOD • �I 0 0 R n August 17, 1973 MEMORANDUM • Re: Village of Shorewood - Proposed Schwanke Subdivision Attached hereto is a proposed plan and division of the Schwanke property located on Edgewood Road. This proposed division leaves a 32 acre parcel of property which has no frontage on a public road other than a 55 foot permanent easement. Ordinance No. 11, Subdivision 4, pro- vides that every parcel of land shall have a frontage on a public road of not less than 100 feet. The ordinance also provides that 100 feet may be decreased by unanimous vote of the village council. It is the interpretation of our office that although the village council may reduce the number of feet necessary on a public road, it cannot eliminate it entirely and that there must be some reason- able amount of frontage on a public road, i.e. 25 to 30 feet. GL:ji (,tr (✓Cj le j 4 d 4.0 C11SC u S.5 �X�1 c�.wvec� `�'h�t e,.b v�'°�- . ��d✓� �f♦ r•�, 4.6 �'O-t-k 4 . -h y ea. • L | | ]� rn Zo d rn cxj ru EDGEWOOD ROAD - DIM. SHOwN TO HARD SUR CE � im f€ Z n ra A, o n y ra w7 _1 _b M 0o O pow +n I f y t m _ D ►- z ,- _ Z A S; D ON O m Cf) •` p n � . Ct� o Z: b H s �- F m T- r cn A rn A N O \ R7 rT s w r r °, shall apply only to lands in areas Legal Notice zoned for residential uses by any zoning ordinance of the Village of ORDINANCE NO. II Shorewood. AN ORDINANCE REGULATING SECTION 6. The village clerk THE SUBDIVISION OF LAND is hereb Y instructed to file a IN THE VILLAGE OF th ec� in copy of this ordinance in SHOREWOOD, MINNESOTA the Office of the Register of Deeds The Village Council of the Vil- of Hennepin County, Minnesota, lage of Shorewood ordains: as notice of the provisions hereof. SECTION 1. Noll Slatted land, SECTION 7. Any owner or unplatted land, lot, tract or area agent of the owner of land who within the limits of the Village of conveys a olt or parcel in viola- Shorewood shall hereafter be plat- t ?on` of the foregoing provisions ` + ted,__subdividdd, _. or replatted un- of this ordinance, shall forfeit and less the area of each lot or tract pay to the Village of Shorewood in the proposed plat or subdivision, a, penalty of not less than $100.00 shall be no less than 40,000 square for each lot or parcel so con - feet unless such requirement is veyed, and the Village of Shore- waived by a - unanimous vote of the Village Council, and any such wood may enjoin such conveyance be by injunction, or may recover such " plat shall approved by the Vil- penalty by a civil action in any lage Council before the same court of competent jurisdiction. shall be filed with the Register of Any person violating this ordin- Deeds. ante shall be guilty of a misde- SECTION 2. Any deed or in- meanor and upon conviction there- strument of conveyance of any of shall be punished by a fine of lot, tract, or parcel of land in the not to exceed $100.00 or by im- Village of Shorewood to be used prisonment not to exceed 90 days for residential purposes which de- for each offense, and any platting, ' scribes a lot, tract, or parcel of replatting or subdividing, or con - land of less than 40,000 square veyancing of land not in accord - feet shall be void unless such lot, ante herewith may be enjoined. tract, or parcel is a separate par- SECTION 8. Ordinance No. 11 eel of land of record at the time of the Town of Excelsior, approv- of adoption of this ordinance or ed April 9, 1954, is hereby re- unless the a.greeement to convey pealed. such parcel has been entered into SECTION 9. This ordinance prior to the adoption of this or- shall take effect and be in force dinance and the instrument of from and after its passage and conveyance is recorded or regis- 'publication. tered within six months from said Passed by the Village Coucil date. this 25th day of July, 1956., SECTION 3. Nothing in this W. D. KENDRICK, ordinance shall prohibit the sub- Mayor division,-re-platting-or conveyance ATTEST: by metes and bounds description ELSA I. WILTSEY, w • of any parcel of land of less than Clerk 40,000 square feet if such parcel (Published M.R. August 9,. 1956) is added to, and combined with, and becomes a part of an adja- cent lot or area used- . for- residen- ti so as to increase the size of such adjacent tract or par- cel of land, provided that the re- maining portion of such tract be- ing so divided shall not be less than 40,000 square feet in. area, unless such remaining tract is also added to and combined with and becomes a part of some ad- joining tract. SECTION 4. Each lot, tract or parcel of land in any tract being hereafter platted, subdivided or replatted s hall h ave a fronta e a public street o no less than eet, unless such requirement is waived by unanimous vote of the Village Council, p�k g �, f, _ _: t and no j such lot, tract or parcel shall have a depth of less than 120 feet, un- less such 'requirement is waived by a unanimous vote of the Vil- lage Council. SECTION 5. This ordinance — 6 RESOLUTION NO. RESOLUTION ACCEPTING RESIGNATION OF COUNCILMAN ROBERT W. REUTIMAN WHEREAS, Robert W. Reutiman has submitted his resignation to the Village Council of the Village of Shorewood, and WHEREAS, said resignation is to be effective on the _� day of .Ja _, 1973 NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Shorewood: 1. That the resignation of Robert W. Reutiman be accepted as of the Y day of 1973 2. That a vacancy exists on the Village Council for the position previously held by Robert W. Reutiman. 0 • • RESOLUTION NO. :4, -7 .3 WHEREAS,Carlton R. Cronin and Robert W. Reutiman have for 6 years and 3 years respectively faithfully served the Village of Shorewood as councilmen with skill and dedication, and, WHEREAS, the Council of the Village of Shorewood desire to express their sincere appreciation for the leadership and work each has given to this village. NOW, THEREFORE, BE IT RESOLVED that the Village Council of the Village of Shorewood does herewith record itself as saying "Thank You" to Carlton Cronin and Robert Reutiman and to their wives and family for the enumerable hours of their time each has given to this village and to the wise counsel and guidance this village has received from their hands. 1 / * 17.3 0 1 • RESOLUTION NO. e RESOLUTION APPOINTING A COUNCILMAN TO FILL THE VACANCY ON THE SHOREWOOD VILLAGE COUNCIL WHEREAS, Robert W. Reutiman has resigned from the Village of Shorewood Council, and WHEREAS, the Village of Shorewood Council has accepted Robert W. Reutiman's resignation, and WHEREAS, the Village Council has declared that a vacancy exists in the Village of Shorewood Council. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Shorewood: That be appointed as councilman to fill the/vacancy which was created by the resignation of Robert W. Reutiman. Said appointment to be for the unexpired portion of Robert W. Reutiman term. ✓o � _,,,2s�ts._ -. '¢�i..cz �GE.atn.�.r.7 z�. jq /1 < ` 40 • RES01 1 . 2 . 3. 4. 5. 6. 7. RESOLUTION NO. 4 773 ,VED, that the following appointments for 1R73 be made as follows: Clerk - Treasurer Elsa I. Wiltsey Deputy Clerk- Treas. Muriel J. Whowell Village Attorney Kelly and Larson Village Health Officer Dr. C. C. Berg Acting Mayor Jack Chandler Village Engineer Orr- Schelen & Associates Fire Marshall Jerome Studer RESOLVED, that the salaries are set as follows: 1. Mayor 2. Councilmen 3. Clerk- Treas. 4. Road Dept. Sewer Dept. $50. a mo. 35. a mo. 700. a mo. plus Liquor Jerome Studer - $1060. Neil Randall - 815. Don Messenger - 690. Wallace Salt - 800. Fund • mo. (includes Sewer Maintenance) • moo • mot • mo. 5. Liquor Store Harry Feichtinger 950. a mo. Russ Marron 700. a mo. RESOLVED, that the Minnetonka hm94p State Bank be appointed as the Village Official Depository. RESOLVED, that the following Council members be appointed as representatives to committees and other appointed personnel representing the Council: 1. Road Maintenance - Sewer and Road Equipment - Horace Murfin 2. Park Commissioner - Wm. Keeler 3. Health Welfare & Relief Problems Elsa Wiltsey 4. Liquor Store Jack Cooper 5. Budget & Finance Mayor Holloran & Elsa Wiltsey 6. Insurance Jack Chandler 7. Joint Police Coordinating Committee Mayor Holloran 8. Other Departments of Public Safety: Building Inspection, Fire Protection & .Animal Control - Jerome Studer RESOLVED, that the following be appointed representatives to affiliated organizations: 1. Hennepin County League of Municipalities Jack Cooper 2. Suburban Rate Authority of Mpls. Gas Co. Wm. Keeler 3. Lake Minnetonka Conservation District,, Jack Chandler 4. League of Minnesota Municipalities - Metro Section Mayor Holloran Adopted by the Village Council of Shorewood this 8th day of January, 1973• • ` Elsa I. Wiltsey, Clerk n .41-- / 7 RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY BE IT RESOLVED by the Village Council of the Viilege of Mworsood , Minnesota, as follows William Keeler is hereby designated as a director 17J of the Suburban Rate Authority, and Jac is hereby designated to serve as alternate director of the Suburban Rate Authority for the year 1973 and until their successors are appointed. STATE OF MINNESOTA ) COUNTY OF HFNNEPIF ) SS. Village of Shorewood ) I, the undersigned, being the duly qualified and acting Clerk of the Villm of attached and foregoing is a duly adopted by the Vill, at its meeting on J recorded in the minutes of date, on file and of record Warex hereby certify that the true and correct copy of a resolution Council of Sharemad g , 1921, as the same is the meeting of such council for said in my office. Dated this 15 day of "U , 19 vi , l &,. Clerk • village o f Shore�ood (SEAL) RESOLUTION 5-73 is WHEREAS, there is no newspaper published within the Village of Shorewood and the Council. is desirous of designating the most local coverage; RESOLVED, that the Maverick Newspapers be and hereby is appointed the official newspaper for all legal notices required to be published in a qualified newspaper for the year 1973. Adopted by the Village Council of Shorewood on the following vote on January 8, 1973. Mayor Holloran, Councilmen Murfin and Chandler voting aye. Councilman Keeler abstained. • • RESOLUTION NO. 6-73 • WHEREAS, the term of the Chariman of the Shorewood Planning Commission 1b Frank Reese, expired Dec. 31, 1972 and, WHEREAS, the term of the Shorewood Planning Commission member, Dr. John Marty expired Dec. 31, 1972; THEREFORE BE IT RESOLVED THAT Frank Reese be and hereby is reappointed to serve another 2 —year term to expire Dec. 31, 1974; and FURTHER that John Marty be and hereby is reappointed for a 3—year term to expire December 31, 1975- Adopted by the Village Council of Shorewood by a vote of 4 to 0 the 8th of January, 1973. • Elsa I. Wiltsey, Cle 0 i • RESOLUTION NO. 7 — 73 RESOLVED,that children be and herein are authorized to use the ice surface of Lake William for snowmobiling until the hour of 9:00 P.M., RESOLVED FURTHER, that adults be authorized to use the ice surface of Lake William for access to and from Lake Minnetonka, RESOLVED FURTHER, that the residents of Lake William appoint a representative to assist the Council in handling matters involving snowmobiling in the Lake William area. 0 Adopted by the Shorewood Village Council this 8th day of January, 1973. 0 • RESOLUTION NO. 8-73 WHEREAS, THE FOLLOWING applicants qualify for a cigarette license inaccordance with Ordinance No- 7 of the Village of Shorewood; BE IT RESOLVED: THAT CIGARETTE LICENSES BE ISSUED TO THE FOLLOWING applicants for the year 1973 to expire Dec. 31, 1973: 1. Arnold H. Huus dba COUNTRY KITCHEN 727 Water Street Excelsior 2. B. Witrak dba Minnetonka Country Club, Inc. Club Rd. & Smithtown Rd. 3. J.pW. Randall - Randall's Conoco Service Rt. 5, Box 59W (#7 and #41) 0 4. Arthur I. Rice Country Club Service Co. Rd. 19 & Smithtown Rd. 5- James P. Kehoe dba Kehoe's Resort — Howards Point Rt. 1, Box 460 Excelsior 6. Clifford Anderson dba Tom Thumb Superette Co. Rd. 19 Rt. 2, Excelsior 7- 1 0&MMkmftffi Clark Oil and Refining Co. Stephen J. Fong, MGR. Rt- 7, Box 5 Excelsior Smithtown Rd. 8 *.'. R. Clausen, American Legion Post No. 259 Chairman of Committee Smithtown Rd. and Co. Rd. 19 Adopted by the Village Council this 8th day of January, 1973- El I. Wiltsey, Clerk • RESOLUTION N0. q RESOLVED that $ / &, 61 d. �� be and hereby are transferred to the Joint Police Coordinating Committee of Greenwood - Shorewood -Tonka Bay as payment of this Village's first quarter estimated charges for police protection. 40 0 `r,, - 7 3 RESOLUTION i offered the following Resolution: BE IT HOLVED, That the Contract heretofore submitted, signed and executed by the Suburban Hennepin County Relief Board of the County of Hennepin for and during the year 19_U for the administration and supervision of poor relief in the of Showmad be, and the same is hereby accepted, asa, approved, renewed and extended for and during the year 12D _ _ with the same force and effect as though said original Contract, above described, were redatede and resigned and executed as of the date hereof. The question vas on the adoption of the Resolution, and a roll being called there were 4 _ _ yeas and no nays, as follows: And so the Resolution was adopted. I certify that the above is a true and correct copy of a Resolution passed by the lillad Ga nul Village- of Shorewood , Minnesota, at its regular special meeting held on the 8th day of janWU7 , 18 , Else, I« Wiltows Clark (PLUSE . Chonp your r000rds as of Jan. I t 1973 — N'+w Clerk-ftsssnrOr appointed. — Elsa WiltaY) f� RESOLUTION NO. 11-73 RESOLVE That Lots 2 and 2A, Radisson Inn Addition, `- in the Village of Shorewood, be authorized to be subdivided by the present fee owner, Robert R. Shaw, Jr., so that the Easterly one -half thereof may be attached to the property described as Lot 25, Radisson Inn Addition and owned by Dr. Stephen Larson; the Westerly one -half of Lot 2 and 2A shall be attached to Lot 3 and 3A, Radisson Inn Addition. RESO LVED FURTFIER: That said subdivision of lots is not --� intended to provide access to Xmas Lake for any further division of Lot 25, Radisson Inn Addition without the specific approval of the Council of the Village of Shorewood. Upon vote being taken thereon: 4 ayes - no nays I, Elsa I. Wiltsey, being first duly sworn does depose and say that she is the duly appointed and acting Village Clerk of the Village of Shorewood and that the above resolution is a true and correct copy of a resolution adopted by the Council of the Village of Shorewood on January 22, 1973 at which a quorum was present and four- fifths of said council voting in favor thereof. �_ ' � -,. E a I. Wiltsey,, �Cle Village of Shorewood (SEAL) 40 RESOLUTION N0. /-� `�3 RESOLVED That the fee owner of the property des- cribed as all that part of Lot 15 lying Easterly of a line parallel to and distant 139 feet Easterly measured along the lake shore from the South- easterly line of Lot 14, Howards Point, and designated as Parcely 999 of Plat 35060, all located in the Village of Shorewood, be authorized to subdivide the same so that the Westerly 4 feet thereof may be detached and be attached to land designated as Parcel 9000, Plat 35060, being part of Lots 14 and 15, Howards Point. Upon vote being taken thereon: 4 ayes - no nays I, Elsa I. Wiltsey, being first duly sworn does depose and say that she is the duly appointed and acting Village Clerk of the Village of Shorewood and that the above resolution is a true and correct copy of a resolution adopted by the Council of the Village of Shorewood on January 22, 1973 at which a quorum was present and four - fifths of said council voting in favor thereof. E sa I Wiltsey, Clerk. Village of Shorewood (SEAL) 0 • RESOLUTION 13 WHEREAS, the following applicants qualify for a cigarette license in accordance with $Ordinance 7 of the Village of shorewood; BE IT RESOLVED: that cigarette licenses be issued to the following applicants for the year 1973 to expire December 31, 1973: 9. E. E. Runkle dba Highw e Diner Vine Hill Rd. 10. Duane Wahl dba Vine Hill ox 152 Market Mn- Rt . 4, 11. Gary T. Brown dba Gary's Plaza Freeway Co. Rd. 19 & Country Club Corner 1ESOLUTION____/? M WHEREAS, the following applicant does desire and does qualify for a 3.2 off -sale beer license in accordance with Ordinance of the Village of Shorewood; BE IT RESOLVED: that a 3.2 Off -Sale Beer License be issued to the following applicant for the balance of the four months to expire June 1, 1973: Duane Wahl dba Vine Hill Food Market 0 RESOLUTION N0. /f 70 WHEREAS, there exists in the Village of Shorewood a non- profit corporation known as Shorewood Horse Owners Association whose members have knowledge involving equine matters, and WHEREAS, the Village of Shorewood is in need of a horse inspector for the purpose of enforcing its regulations concern- ing horses kept in the Village, and WHEREAS, the Shorewood Horse Owners Association is willing to provide the necessary services required by the Village to enforce its horse regulations, and WHEREAS, to that end the Shorewood Horse Owners Association has suggested the name of to be designated as the horse inspector for the Village of Shore- wood, which person would receive the aid and assistance of the 40 entire Association. n , NOW, THEREFORE, BE IT RESOLVED, that be and hereby is designated as horse inspec or under and pursuant to the ordinances of the Village of Shorewood. 0 • • • RESOLUTION NO. RESOLVED that the Village Clerk of the Village of Shorewood be and hereby is §uthorized to turn in for redemption $ Q p a ,*o of certificates of deposits held in the Sewer Construction Savings Account and that said sum be deposited in the Sewer Construction Checking Account for the purposes of paying proof of claims. LM r0 RESOLUTION NO. ! Z- Y3 RESOLVED that the Mayor and Clerk be and hereby are authorized to enter into a Purchase Agreement with the Minnewashta Union Congregational Church to purchase Lot 5, Schmid's Acre Tract's for the sum of $10,000.00 on Contract for Deed to be paid $3,500.00 down, balance in four years, at no interest. Said property to be used exclusively by the Village for park purposes only. • 0 1 � RESOLUTION NO. 1 RESOLVED that the Village Council of the Village of Shorewood does hereby accept the tender of a Quit Claim Deed from Claire D. Caughrean covering a description of a private road known as Fatima Place located in the Village of Shorewood, and that said road shall henceforth be a public road and opened and maintained as a public road for public purposes. That said Deed describez property as follows:. That part of Government Lot 1, Section 26, Township 117, Range 23, described as follows: Beginning at a point 230.8 feet South at right angles from a point on the North line of said Government Lot 1, 548.6 feet West of the Northeast corner of said Government Lot 1, said point being on the Southeasterly line of Allen Avenue as laid out in the plat of Linwood Park (vacated); thence Southwesterly on the South- easterly line of Allen Avenue a distance of 194.8 feet to the point of beginning of land to be described; thence angle left 98 degrees a distance of 520.7 ft.; thence South 50 degrees 30 minutes West a distance of 50.5 feet; thence angle right 95 degrees 47 minutes a distance of 532.8 feet to the Southeasterly line of Allen Avenue; thence Northeasterly along the Southeasterly line of Allen Avenue a distance of 50.2 feet, to the point of beginning. The 'land herein described is to be used for street purposes. 0 i RESOLUTION NO. H 7.3 RESOLVED that a facsimile signature of Thomas E. Holloran, Mayor of the Village of Shorewood, may be used as a signature on official drafts of the Village 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. • 0 0 RESOLUTION N0. a 0- 2 -3 RESOLVED THAT THE Village Clerk of the Village of Shorewood be and is hereby directed to order the installation of a street light at the intersection of Highway No. 7 and First Avenue, in the Village of Shorewood by the Northern States Power Company in accordance with their recommendations as to size and exact location; and further That the installation and operation of the requested light • shall be in accordance with all of the terms and conditions contained in the existing "Incandescent Street Lighting Agreement" between the Village and 11owthern States Power Co. Dated this A6 day of February, 1 973 Adopted by the Village Council of the Village of Shorewood this A 6 day of February, 1973. Elsa I. Wiltsey, Clerk L ` �J a RESOLUTION NO. /- 7 3 RESOLVED that the Village of Shorewood undertake a street numbering program and if possible adopt the grid system presently in use for Hennepin County. • • • RESOLUTION NO. as-73 RESOLVED that the request of Terrance Kehoe application for approval of dock layouts serving his property at Howard Point for the boating season 1973 is hereby approved. That the construction of the dock is located in the same area as previous years, however, the docks themselves have been re- designed to more efficiently accomodate the boats which are accustomed to use the area. A special use permit is hereby granted to Terrance Kehoe for the use of docks in 1973. 11 VILLAGE OF SHOREWOOD RESOLUTION NO. ; 7,3 , RESOLVED, that the West 135.9 feet of Lot 51, Auditor's Subdivision No. 141, be and hereby is authorized to be divided into two tracts, the Northerly tract being described as the Northerly 265 feet of the West 135.9 feet of Lot 51, Auditor's Subdivision No. 141; the Southerly tract being the remainder of said originally described property. All restrictions relative to the division of property are hereby waived as the same applies to the within described parcel. Upon vote, resolution was passed unanimously. 0 Dated: March 12, 1973 Elsa :II. Wiltsey, Clerk 40 r _....: .. .. �:: • � -:� . ',� � k. VILLAGE OF SHOREWOOD RESOLUTION NO.�3 RESOLVED, that the property described as the West 297 feet, except the Southerly 10 feet thereof, of Lot 10, Auditor's Subdivision No. 247, be and hereby is authorized to be divided so as to create out of said parcel a parcel of land described as follows: The Southerly 147 feet, except the South 10 feet thereof, of the West 297 feet of Lot 10, Auditor's Subdivision No. 247, Hennepin County, Minnesota. All restrictions relative to the division of property are hereby waived as the same applies to the within described parcel. • Upon vote, resolution was passed unanimously. 0 0 VILLAGE OF SHOREWOOD RESOLUTION NO. of 73 RESOLVED, that the property described as that part of the Southwest 1/4 of the Northeast 1/4 of the Northeast 1/4 of Section 32, Township 117, Range 23, described as follows: Commencing on the South line of the Northeast 1/4 of the Northeast 1/4 of said Section 32, at a point distant 146.0 feet East of the Southwest corner of said Northeast 1/4 of the Northeast 1/4; thence East along said South line to the intersection with the West line of Meadow View Road in Shorewood Acres 1st Addition; thence North along the West line of said Meadow View Road 248.0 feet; thence West and parallel with the South line of said Northeast 1/4 of the Northeast 1/4; 194.0 feet; thence North and parallel with the West line of said Meadow View Road, 52.0 feet; thence West and parallel with the South line of said Northeast 1/4 of the Northeast 1/4; to an intersection with a line running parallel with and 146.0 feet Easterly from, measured at right angles; the West line of said Northeast 1/4 of the Northeast 1/4; thence South along said parallel line, 300.00 feet, to the point of beginning, be and hereby is authorized to be divided so as to create out of said parcel a parcel of land described as follows: That part of the Southwest 1/4 of the Northeast 1/4 of the Northeast 1/4 of Section 32, Town- ship 117, Range 23, described as follows: Commencing on the South line of the Northeast 1/4 of the Northeast 1/4 of said Section 32, at a point distant 146.0 feet East of the Southwest corner of said Northeast 1/4 of the Northeast 1/4; thence East along said South line to the intersection with the West line of Meadow View Road in Shorewood Acres 1st Addition; thence North along the West line of said Meadow View Road 248.0 feet; thence West and parallel with the South line of said Northeast 1/4 of the Northeast 1/4; 194.0 feet; thence North and parallel with the West line of said Meadow View Road, 52.0 feet; thence West and parallel with the South line of said North- east 1/4 of the Northeast 1/4; to an inter- section with a line running parallel with and 146.0 feet Easterly from, measured at right angles; the West line of said Northeast 1/4 of the Northeast 1/4; thence South along said parallel line, 300.00 feet, to the point of beginning, except that part described as: That part of the Southwest 1/4 of the Northeast 1/4 of the Northeast 1/4 of Section 32, Town- ship 117, Range 23, described as follows: Commencing at the point of intersection of the South line of said Southwest 1/4 of the North- east 1/4 of the Northeast 1/4 of Section 32 with the West line of Meadow View Road as platted in Shorewood Acres lst Addition; thence North along said West line 248 feet; thence West parallel with said South line 194 feet; thence North parallel with said West line 52 feet; thence West parallel with said South line 97 feet; thence Southerly to a point in said South line distant 250.55 feet West of the point of beginning; thence East 250.55 feet along said South line to the point of begin- ning. Subject to road easement over the South 33 feet thereof. All restrictions relative to the division of property are hereby waived as the same applies to the within described parcel. Upon vote, resolution was passed unanimously. C7 -2- LJ 0 RESOLUTION NO. alo - -_ 3 RESOLVED that the Mayor is hereby incstructed to continue negotiations with the Village of Excelsior and Deephaven toward the end of accomplishing a four village or five village merger and that this council does approve the concept of a four or five village merged police department. 0 0 C� RESOLUTION NO. Q7-73 RESOLVED that $3,500.00 of Federal Revenue funds heretofore received or to be received during the year 1973 be assigned toward and used as part of the funds required to purchase Cathcart Field as a recreational playground for the Village of Shorewood. RESOLUTION NO. � 73 RESOLVED, that the Village Clerk of the Village of Shorewood be and hereby is authorized to turn in for redemption those Certificates of Deposits held in the Sewer Construction or Sinking Funds and that said sums be deposited in the checking account as needed for purposes of paying proof of claims. Dated this Ia )7t day of March, 1973. 1�1 C� RESOLUTION NO. R ` -7 3 RESOLVED, That a special fund be established for the deposit of the funds received from the village as con- tributions to the Park fund to be used for capital improve- ment only. Such contributions to be received from land developers who are platting property within the Village of Shorewood and are paid pursuant to ordinance $50.00 per platted lot. SOLUTION NO. .Z 0 RESOLVED, that the Clerk is hereby authorized to pay the 2nd quarterly payment request to the Joint Police Coordinating Committee of Greenwood, Shorewood and Tonka Bay amounting to $ 1$,610.22 . Dated: April 23, 1974 0 • ,A l�eso�c'�ron - No - -7 • PERMIT WHEREAS, the fee owner of Lot 1, Block 1, Lee Circle has requested a division of said lot into two parcels, and WHEREAS, the Village Planning Commission and Village Council has held a public hearing on said request after due published and mailed notice, and WHEREAS, in the opinion of the Village Council of the Village of Shorewood the granting of a request which involves a variance from the ordinances of the Village of Shorewood is in the best interests of the Village. NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SHOREWOOD: 1. The request of the fee owner be and hereby is granted and this Council does authorize the division of Lot 1, Block 1, Lee Circle, the description of the divided lots to be as follows: • PARCEL 1 That part of Lot 1, Block 1, Lee Circle lying Easterly of the following described line: Commencing at a point on the North line of said lot, said point being 84 feet West of the Northeast corner of said lot, and measured along the North line thereof, thence running South to the South line of said lot to a point 88 feet East of the South- west corner thereof, said distance measured along the South line of said lot, all according to the recorded plat thereof on file with the Register of Deeds in and for Hennepin County, Minnesota. -KN ED PARCEL 2 That part of Lot 1, Block 1, Lee Circle lying Westerly of the following described line: Commencing at a point on the North line of said lot, said point being 84 feet West of the Northeast corner of said lot, and measured along the North line thereof, thence running South to the South line of said lot to a point 88 feet East of the Southwest corner thereof, said distance measured along the South line of said lot, all according to the recorded plat thereof on file with the Register of Deeds in and for Hennepin County, • Minnesota. • STATE OF MINNESOTA SS COUNTY OF HENNEPIN ) I, ELSA WILTSEY, the undersigned being the Clerk of the Village of Shorewood, a Minnesota Municipal Corporation, hereby certify that the attached Permit has been compared with the original records of the Village of Shorewood, in my legal custody from which has been transcribed and the same is a true and correct copy of a Resolution adopted by the Shorewood Village Council. Elsa I. Wiltsey, Vil2age Clerk Village of Shorewood Dated: January 14, 1974 • SEAL • PERMIT l'L0. - WHEREAS, the fee owner of Lot 1, Block 1, Lee Circle has requested a division of said lot into two parcels, and 5' WHEREAS, the Village Planning Commission and Village Council has held a public hearing on said request after due published and mailed notice, and WHEREAS, in the opinion of the Village Council of the Village of Shorewood the granting of a request which involves a variance from the ordinances of the Village of Shorewood is in the best interests of the Village. NOW THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SHOREWOOD: l. The request of the fee owner be and hereby is granted and this Council does authorize the division of Lot 1, Block 1, Lee Circle, the description of the divided lots to be as follows: • PARCEL 1 kj That part of Lot 1, Block 1, Lee Circle lying Easterly of the following described line: Commencing at a point on the North line of said lot, said point being 84 feet West of the Northeast corner of said lot, and measured along the North line thereof, thence running South to the South line of said lot to a point 88 feet East of the South- west corner thereof, said distance measured along the South line of said lot, all according to the recorded plat thereof 4 on file with the Register of Deeds in and for Hennepin County, Minnesota. w AND ,= PARCEL 2 That part of Lot Block 1, Lee Circle lying Westerly of t the following described line: Commencing at a point on the North line of said lot, said point being 84 feet West of the j Northeast corner of said lot, and measured along the North line 'thereof, thence running South to the South line of said lot to a point 88 feet East of the Southwest corner thereof, said distance measured along the South line of said lot, all according to the recorded plat thereof on file with the Register of Deeds in and for Hennepin County, • Minnesota. STATE OF MINNESOTA SS COUNTY OF H ENNEPIN I, ELSA WILTSEY, the undersigned being the Clerk of the Village of Shorewood, a Minnesota Municipal Corporation, hereby certify that the attached Permit has been compared with the original records of the Village of Shorewood, in my legal custody from which has been transcribed and the same is a true and correct copy of a Resolution adopted by the Shorewood Village Council. Elsa I. Wiltsey, Vil ge Clerk Village of Shorewood Dated: January 14, 1974 • SEAL • RESOLUTION NO. .3 3 - 7 3 WHEREAS, it is proposed to improve by installation of municipal lateral water lines all of the lots in Block 1, 2, 3 and 4 in the plat of Shady Hills, as well as the Easterly 200 feet of Lot 15, Vine Hill, all located in the Village of Shorewood, Hennepin County, Minnesota, and to assess said benefited property located therein for all or a portion of the cost of the improvement, pursuant to Minn. Stats., Secs. 429.011 to 429.111 (Laws 1953, Ch. 398, as amended.) NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF SHOREWOOD, MINNESOTA: That the proposed improvement be referred to Orr- Schelen- Mayeron & Associates for study and that he is instructed to report to the council with all convenient speed advising the council in a preliminary way as to whether the proposed im- provement is feasible and as to whether it should best be • made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the council this day of a- , 1973. Mayor Clerk • 0 EXTRACT OF MINUTES OF MEETING OF THE • VILLAGE COUNCIL OF THE VILLAGE OF SHOREWOOD F ROWIN COUNTY, MIP*=OTA 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 chambers in Minnewashta Grade School in said village on Monday, May 14 1973, at 7:30 p.m. The following members were presents Mayor Holloran, Councilmen Murfin, Cooper, Keeler, Chandler Councilman Hurfin introduced the following resolution and moved its adoptions RESOLUTION NO 33-73 RESOLUTION ORDERING PREPARATION OF REPORT ON 1WROVEMENT WHEREAS, it is proposed to improve by installation of muni- cipal lateral water lines and their appurtenances all of the lots in Block 1, 2, 3 and 4 in the plat of Shady Hills, as well as the Easterly 200 feet of Lot 15• Vine Hill, all located in the Village of Shorewood, Hennepin County, Minnesota, and to assess said benefited property located therein for all or a portion of the cost of the improvement, pursuant to Minn. Stats., Secs. 429.011 to 429.111 (Laws 1953, Ch. 398, as amended.) NOW THEREFORE. BE IT RESOLVED BY THE VILLAGE COUNCIL OF '0 5s That the proposed improvement be referred to Orr+- Schelen- Mayeron & Associates for study and that he is instructed to report to the oovnmcil with all convenient speed advising the council, in a preliminary way as to whether the proposed improvement is feasible and ae to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement 0 ,, ,f 6 The motion for the adoption of the foregoing resolution was duly seconded by Councilmen Cooper, and upon vote being taken thereon, 40 the following voted in favor thereof: Mayor Holloran, Councilmen Murfin, Cooper, Keeler and Chandler whereupon said resolution was declared duly passed and adopted. &4 -73 • RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT WHEREAS, pursuant to resolution of the council adopted , 1973, a report has been prepared by Orr - Schelen - Mayeron & Associates with reference to the improvement by the installation of municipal lateral water lines to serve all the lots in Block 1, 2, 3 and 4 in the plat of Shady Hills, as well as the Easterly 200 feet of Lot 15, Vine Hill, Village of Shorewood, Hennepin County, Minnesota, and this report was received by the council on , 1973• NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF SHOREWOOD, MINNESOTA: 1. The council will consider the improvement of such property in accordance with the report and the assessment of the property included in the area for all or a portion of the cost of the im- provement pursuant to Minn. Stats., Secs. 429.011 to 429.111 (Laws 1953, Ch. 398, as amended) at an estimated total cost of ® the improvement of $ ge ) - . 00 2. A public hearing shall be held on such proposed improve- ment on the day of J 0 AJ , 1973 in the council chambers at the Minnewashta Grade School at "d o'clock P.M., and the clerk shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the council this / day of A _, 1973. (Notice must be published two times, a week apart and the last publication at least three days prior to date of hearing. Mail notice 10 days before hearing.) • Z ' METAACT OF MINUTES OF MBETING OF THE VILLAQM COUNCIL OF THE VILLAGE OF SHOREWOOD HIN COEINTY, MINNESOTA t 1 and notice thereof, a Pursuant to due t:+�tl. � r meeting of the Village Council of the Village of Shorewood, Minnesota, was duly held at the Council Chambers in Minnewashta Grade School in said village can Monday, May 14, 1973, at 7 :30 p.m. The following mw&ers wore present: Mayor Holloran, Councilman Murfin, Cooper, Keeler, Chandler M ayor + e♦ i the f o ll ow i n g Y Y a : e a its a R REWLUTION RECEIVING REPORT AND CAUJNG HEARING ON xxPROMM WHEREAS, pursuant to resolution of the council adopted May 14 1973 a report has been prepared by Orr- Schelon- Mayeran & Associates with reference to the improvement by the installation of mamicipal lateral rater linen to serve all the lots in Block I 2, 3 • and 4 in the plat of Sharpy Hills, as well as the Easterly 200 feet of Lot 15, Vine Hill, Village of Shorewood., Hennepin County, Minnesota, and this report was received by the council on May 14 1973. NOW 3RE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF SHOREWOOD, M1144130TA: 1. The council will consider the improvement of such pro- perty in aocordsnat with the report and the assessment of the property included in the area for all or a portion of the cost of the improvee- ment pursuant to Minn. Stats. Secs. 429.011 to 429.111 (Laws 1953, Ch. 398 as amended) at an estimated total cost of the imprroweient of $80,400.00. 2. A public hearing shall be held on such proposed improve- ment on the 4th day of JUne, 1973 in the council chambers at the Minnerwoashta Grade School at — o'clock p.m., and the clerk shall give mailed and published notice of such hearing and improvement as required by law. The motion for the adoption of the foregoing resolution was duly seconded by Conacilsan Marfin, and upon vote being taken thereon, the following voted in favor thereof: Mayor Halloran, Councilmen Murfin, Cooper, Keeler and Chandler whereupon said resolution was declared duly passed and adopted. 36 - - 7 3 RESOLUTION OF THE VILLAGE COUNCIL OF • THE VILLAGE OF SHOREWOOD REQUESTING THE METROPOLITAN COUNCIL TO DESIGNATE SEVER LINE THROUGH MOUND AND MINNETRISTA AS A METROPOLITAN INTERCEPTOR. WHEREAS, included in the boundaries of the Village of Shorewood is 50% of the area of Enchanted Island, and all of Shady Island, and WHEREAS, the Metropolitan Sewer Board has determined that this area is in need of service by municipal sanitary sewer lines, and WHEREAS, the Village of Shorewood is presently reviewing plans to determine a method by which municipal sewer service might be provided to the residents of the islands, and WHEREAS, in order to provide such service, the area must have an outlet for the sewage collected. At present it is necessary to run lines through the Village of Minnetrista and • the Village of Mound in order to reach the metropolitan inter- ceptor, and WHEREAS, it is not possible at this time to negotiate an agreement for the use of such interior lines required to reach the interceptor located in the Village of Mound, and WHEREAS, in the opinion of the Village Council of the Village of Shorewood the sanitary sewer lines presently located in the Village of Mound which could service the - *Minnetrista portion of Enchanted Island meet the definition of the metropolitan interceptor and further the extension of said lines through the Village of Minnetrista would also meet the definition of a metropolitan interceptor. NOW, THEREFORE, BE IT RESOLVED, that the Village Council of the Village of Shorewood does hereby request the Metropolitan Council: • �i 1. Take that action necessary to designate the sewer trunk line presently constructed and located in the Village of Mound and which could serve Douglas Beach and a portion of Enchanted Island in the Village of Minnetrista, as well as Shady Island and that portion of Enchanted Island in the Village of Shorewood, as a metropolitan interceptor. 2. Designate an extension of said line to be constructed through Douglas Beach and the Village of Minnetrista as a metro- politan interceptor; that said extension meets the minimum criteria established by Metropolitan Council for the designation of newly constructed metropolitan interceptors. DATED: May 14 1973 ADOPTED 5 yeahs 0 nays • is -2- • • STATE OF MINNESOTA) ) ss COUNTY OF HENNEPIN) The undersigned is the duly appointed Clerk of the Village of Shorewood and does hereby certify that the attached resolution is a true and correct copy of a resolution adopted by the Village Council of the Village of Shorewood at a regular meeting of the Village Council held May 14, 1973, at which a quorum was present, and upon vote being taken there were 5 ayes and no nays. sa Wiltsey, Clerk Village of Shorewood SEAL • p ss ` a .,' .31 ,p I, t� 1 7-j 11 0 . I RESOLUTION NO. 9Z -`;7`3 VILLA OF SHOREWOOD RESOLUTION AMltNDING ASSES,%1ENT ROLL WHEREAS, the village council did on November 2, 1972 hold a public hearing" the proposed assessment designated as Sanitary Sewer Improvement Project No. 1969 -1 and designated by Hennepin County as Special Assessment Levy No. 5495,and WHEREAS, certain omissions and errors have been brought to the attention of the village council and considered by it. NOW, THEREFORE, BE IT RESOLVED by the village council of the Village of Shorewood that it does amend the assessment roll hereto prepared and filed by the village clerk as follows: Plat Parcel From To 34460 1200 $8068.00 $2600.00 34440 6300 1794.00 0 35225 0800 2231.00 331.00 34840 6800 1800.00 100.00 35270 3512 1953.00 153.00 34440 8200 4623.00 4500.00 34340 7000 2006.00 0 34960 0550 340.00 2240.00 34332 1800 788.00 0 34870 1500 6321.00 0 34911 3200 2931.00 2013.00 34911 8400 2895.00 1995.00 35220 8010 3808.00 1800.00 35570 9200 2388.00 0 34420 1644 1798.00 98.00 35400 4600 5792.00 4092.00 34420 4005 21,391.00 29,730.00 34780 5700 9080.00 2580.00 Irzo o v Goo �� ► `J a 7 7 73- o Adopted by the village council of the Village of Shorewood this 14th day of May, 1973 • • RESOLUTION Ra. . 73 VILLAGE OF SHOREWOOD RES OLUTION AM ENDING ASSESSMENT ROLL �MMEAS the villages council did on November 2, 1972 - hold a public hear on the proposed assessment desi gnatod an Sanitary Sewer Imp rovement Project No. 1969 -1 and des to by Hennepin County as Special Assessme L evy No.5495, an ' certain o=L 6sions and errors have been brought to the attention of the village council and considered by 'it. NOT,ff THEREFORE BE IT RESOLVED by the village council of they Village of Shorewood that it doe s- nd the assessmen roll hereto prepared and .filed by the village clerk as followas Plat Parcel M To 34460 :1200 $80681# $26po. 34440 35225 600 0800 1 794¢00 0 2231.03 "1 348403 6800 1800.00 .. 100.00 35,270 3512 1953. 153. 34440 8200. 3. 45" .00 34340 7000 2006,00 C 34960 0550 3404,00 22 40.+ 34332 1800 788. 0 34870 15M 6521.6o 0 34911 3200 2931.00 20313.00 34911 8400 209,54, t 1995.00 35220 8010 3808-00 1 *G 35570 920 2388«0. Q 34420 1644 1798. 30 96040 3 4 46 .00 4002. ,. 0 ' , 211 ; ,91 .00 290 -V OOO .. s'gpj� Adopted by the village council of the Villag of . d this 1 4th day of 1973 � No. 2597 — De of Taxation Form No. 92 r APPLICATION BY GOVERNMENTAL SUBDIVISION FOR CONVEYANCE OF is TAX - FORFEITED LANDS Xhinesota Statutes 19 9, Section 2$2.01 In the ,Matter of the .4pplication of... the Village Shorewood ...................... ...... .............................., a Governmental Subdivision, f or a Conveyance of Certain Lands. the Village of Shorewood an d alleges: Comes now ................................................................................................................................................. ............................... (name of subdivision) 1. That applicant is a (a) municipal corporation ...... . .......... : .... .......... . ...... ,..................................................................................................................... Q. That (b ) pursuant.to Resolution No. of the Village Council of the Village of .ghorewood. ..... a certified "'copy . of WhIdh .... i s .... dttdched ... h6ir6to, applicant makes this application for the acquisition of tax for- feited lands. Herne in 3. That there is situated within applicant's boundaries in the County of ............................ ............................., certain tax - forfeited land described as follows: .......................................................................................................................................... Lot 7, Auditor's Subdivision Number 175, Hennepin County, Minnesota (Plat 34120, Parcel 1400) • 4. That said lands are (c)...Southerly and adjacent to an e Asting roadway ................. .........................,..... known as Radissoni Road. 5. That applicant desires to obtain said land or the following purposes: d t0 widen and f f �' P p ( .................... ............................... improve Radisson Road. 6. That there is need for such lands for the following reasons: ..................................................... ............................... Wherefore applicant prays that said lands be conveyed to it for the use stated herein. otate of Ainneota, 88. 00unty _. .......Hen . . ........... M..... ............ ............................... T. E. Halloran and Elsa Wis ........................................................................ .................. ............................... ...........................each being first Bialy sworn, depose and say, each for himself, that they are respectively the. .............Mayor .... and ................................. Clerk ............... ............................... of the......... Village of Shorewood ..................................... ............................... ............................ ............................... that they have read the foregoing application and k now t er tat the matters stated therein are true. .Holl El a : Subscribed and ,Iworn to before me this.... ,(...v..;t......... �- day of...,. 19... 2. .............. ...... gr�r fR06 c AAAX / . . ..... 0 RU ..... ................. i HENNEPIN COUNTY / Notary P m tt� `.........mrComission . brrtre�s . DCt: , r?ff� , Minn. • RESOLVED, that the village council of the Village of Shorewood hereby records itself as not in agreement with the report of the staff of the Metropolitan Council dated May 22, 1973, concerning the acquisition of the Mound-Minnetrista- Shorewood interceptor. . IV" RESOLVED FURTHER, that in the opinion of this council the interpretation given to the Metropolitan Sewer Act by the report does not lend itself to the furtherance of the con- struction of a Metropolitan Sewer System, which was the prime purpose of the passage of the act; that the involvement of the PCA, the Minnesota Municipal Commission, the State Legislature, and individual municipalities negotiating with each other all for the purpose of constructing a sewer to serve homeowners in the metropolitan area was not the intent of the legislature when the sewer act was adopted, but rather, in the opinion of • this council, the purpose of this act was to eliminate the necessity of individual municipalities negotiating with each other as well as the placing with one administrative body, the Metropolitan Council, the sole authority to decide problems involved in the construction of a Metropolitan Sewer System and eliminate inter - community sewer contracts. RESOLVED FURTHER, that this council request the Metropolitan Council to review the purpose of the Metropolitan Sewer Act and grant to the Village of Shorewood and adjoining communities the right to reach a metropolitan interceptor so that the people of Shady Island and Enchanted Island in Lake Minnetonka may be served by sewer. 0 Vim. a.1, / 17,3 4 I, ELSA I. WILTSEY, being first duly sworn does depose and say that she is the duly appointed and acting Clerk of the Village of Shorewood, and does hereby certify the within resolution is a true and correct copy of Resolution No. -49-7.) , passed by the Village Council of the Village of Shorewood, May 29, 1973• Elsa I. Wiltsey, Vill e Clerk Village of Shorewood • 40 RESDLUTION NO. 3� 7 • WHEREAS, an audit by a Certified Public Accountant is required by the Housing and Urban Development in connection with the Sewer Grant received for the construction of Sanitary Sewer, Projects 6915 -1B 6 9LS -1 C and 10; BE IT HEREBY RESOLVED, that the Clerk and Mayor are hereby authorized to sign the contract with M. J. Long Company of Excelsior, for the xvquired audit. Dated: May 2 9, 1 973 • 0 C> • RESOLUTION NO. � 0 RESOLUTION ORDERING IMPROVEMENT AND PREPARATION OF PLANS WHEREAS, a resolution of the Village Council of the Village of Shorewood dated May 14, 1973 fixed the date for a Council hearing for proposed improvement by installation of municipal water lines to serve all the lots in Block 1, 2, 3 and 4 in the plat of Shady Hills, as well as the Easterly 200 feet of Lot 15, Vine Hill, Village of Shorewood, Hennepin County, Minnesota, and WHEREAS, ten days publication notice of the hearing in • two weekly publications of the required notice was given, and the hearing was held thereon on the 4th day of June, 1973 at 7:30 P.M., at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW, THEREFORE, be it resolved by the Council of the Village of Shorewood: 1. Such improvement is hereby ordered as proposed in the Council resolution adopted May 14, 1973. 2. Orr - Schelen - Mayeron & Associates,. Inc., is hereby designated as the engineer for this improvement and they shall prepare plans and specifications for the making of the improve- ment. Adopted by the Council this 1 day of June, 1973• • 6 rk : 4 Pursuant to due call and notice thereof, a special meeting of the Village Council of the Village of Shorewood., Minnesota, was duly held at the coumail chambers in Minnewashta Grade School in said village on Monday, June 4, 1973 at 7 :30 p.m. The following ambers were present: Mayor Holloran, Councilmen Mtrfin, Cooper, Keeler, Chandler Councilman Murfin introduced the following resolution and coved its adoptions RJiBOhtJTIE)td W0 40 -73 RESOUITION ORZ)BRn 4 IMPROVEMENT AND PREPARATION OF PLANS WHEREAS, a resolution of the Village Council of the Village of Shorewood dated May 14, 1373 fined the date for a council hearing for proposed improvement by installation of municipal water lines to serve all the lots in Block 1, 2 3 and 4 in the plat of Shady Hills, as well as the Easterly 200 feet of Lot 15, Vine Hill, VJ4 ge of Shorewood, Hennepin County, Minnesota, and WHEREAS, ten days' publication notice of the hearing in two weekly publications of the required notice was given, and the hearing was held thereon on the 4th day of June, 1973, at 7:30 p.m., at which all persons desiring to be heard were given an opportunity to be heard thereon. NOW THEREFORE, be it resolved by the council of the village 1. Such improvement is hereby ordered as proposed in the Council resolution adopted May 14 1973 and shall include the cost of purchasing water tram the city of Minnetonka. 2. Orr- SchelenrMayeron & Associates, Inc., is hereby designated as the engineer for this improvement and they shall pre- pare plans and specifications for the making of the improvement. The motion for the adoption of the foregoing resolution was duly seconded by Counaiiman Cooper, and upon vote being taken thereon, the following voted in favor thereof: qp' Mayor Holloran, Councilmen Murfin, Cooper, Keeler and Chandler whereupon said resolution was declared duly passed and adopted. RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND is ORDERING ADVERTISEMENT FOR BIDS WHEREAS, pursuant to a resolution passed by the council on the --L day of t70AIf, , 1973, the village engineer, Orr - Schelen- Mayeron & Associates, has prepared plans and specifications for the improvement by installation of municipal lateral water lines to serve all the lots in Block 1, 2, 3 and 4 in the plat of Shady Hills, as well as the Easterly 200 feet of Lot 15, Vine Hill, Village of Shorewood, Hennepin County, Minnesota, and said plans and specifications have been presented to the council for approval; NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF SHOREWOOD, MINNESOTA: 1. Such pland and specifications, a copy of which is attached hereto and made a part hereof, are hereby approved. 2. The proposal of the city of Minnetonka to provide water • to serve this area is approved, and the cost thereof to be part of this project. 3• The village clerk shall prepare and cause to be inserted for 10 days in the Construction Bulletin and two consecutive weeks in the official newspaper an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall specify the work to be done, shall state that bids will be opened by the village clerk in the village clerk's office, Village o"f Shorewood, at 11:00 A.M., July 9, 1973, and considered by the council at a regular meeting on the 9th day of July, 1973 at 7:30 P.M. in the council chambers, that no bids will be considered unless sealed and filed with the clerk and accompanied by a cash deposit, cashier's check, bid bond or certified check payable to the clerk for at least 5% of the amount of such bid. Adopted by the council this ,A day o 1973• Mayor • • er EXTRACT OF MINUTES OF MEETING OF THE VTLUGE COUNCIL OF THE VILLAGE OF SHORBWOOD MOWN COUNTY, MINNWOTA • PurWaant to Oft call aM notice thereof, a regular meeting of the Village CQU 041 opt the,VIJUge of Shorewood, Minnesota, was duly hold at the coL p*U chambers in Minnewashta Grade School in said y1l1age cn Mbnday, June 25a 1973 at 7:30 p.m. Mw fo 7.1ovil a ra presents Mayor Holloran, CoUftoilmeft Murfin, Cooper, Keeler, Chandler Councilman Murfin introduced the following resolution and moved its adoption: RESOLUTION NO. 41--73 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS * WHEREAS, pursuant to a resolution passed by the council on the If day of , 1973, the village engineer, Orr- Schelen- Mayeron & Associa s, has prepared plans and specifications for the improvement by installation of municipal lateral water lines to serve all the lots in Block 1, 2, 3 and 4 in the plat of Shady Hills, as well as the Easterly 200 feet of Lot 15 Vine Hill, Village of Shorewood, Hennepin County, Minnesota, and said plans and specifi- cations have been presented to the council for approval; NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF SHOREWOOD, MINNESOTAs 1. Such plans and specifications, a copy of which is on file with the Village Clerk, are hereby approved. 2. The proposal of the City of Minnetonka to provide water to serve this area is approved, and the cost thereof to be part of this project. 3. The Village Clerk shall prepare and cause to be inserted for 10 days in the Construction Bulletin and two consecutive weeks in the official newspaper an advertisement for bids upon the making of such improvement under such approved plans and specifications. The advertisement shall specify the work to be done, shall state that bids will be opened by the Village Clerk in the Village Clerks office, • Village of Shorewood, at 11 :00 a.m., July 9, 1973, and considered by the council at a regular meeting on the 9th day of July, 1973 at 7:30 p.m. in the council chambers, that no bids will be considered • unless sealed and filed - vitth' the elerk and ac3oompanied' by a cash deposit, cashier's check, bid bond or certified check payable to the clerk ' 4# ]L+aW,, 59G of amount at such bid. The =Wttoft the adoption of the loragoing reso lution vas duly so+aonded Cdt Imm Ke*IAW, and upon vote being taken hereon, the fo1Za Zfg - tots;. it lawn f s Maypr Holl in, -Co � Murfin,:.CoopOr, Keeler .and whereupon said resolution was declared duly passed and adopted. A NOTICE OF HEARING ON IMPROVEMENT TO WHOM IT MAY CONCERN: Notice is hereby given that the Village Council of the Village of Shorewood will meet in the council chambers at the Minnewashta Grade School in said village at 7:30 P.M. on June 4, 1973, to consider the making of an improvement by installation of municipal lateral water lines to serve all the lots in Block 1, 2, 3, and 4 in the Plat of Shady Hills, as well as the Easterly 200 feet of Lot 15, Vine Hill, all located in the Village of Shorewood, Hennepin County, Minnesota, all pursuant to Minnesota Statutes, Section 429.011 to 429.111 (Laws 1953, Ch. 398, as amended). The area proposed to be assessed for such improvement is all of the property designated herein to be served by the laterals. The estimated cost of such improvement is $80,000.00. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Elsa Wiltsey, Village C erk Village of Shorewood ,, Publish in Maverick Mky 23, 1973 and May 30, 1973. • E7 T OF MINUTES OF MEETING OF TIM VILLAGE COUNCIL OF THE VILLAGE OF SHOREWOOD HENNEPIN COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Shorewood, Minneoota, vas duly held at the Village Council Chambers in said village oh 1y, thre 25th day of June, 1973 at 7:30 P. The folly fir* were present: Holl oran, Keeler, - Cooper, Murfin and dllaer�, and the f ll wing were abeent None Councilman Merlin the following resolution and. served I its adaptlsen: RESOLUTIOiN NUMBER 42 -73 • BE IT RESOLVED That the Village Attorney and the financial consultant for the 'Pillage of Shorewood be authorized to solicit offers for the purcbns+ bf $80,000 General Oblijption Water Improvement Bonds of 1973, on a negotiated basis, from the sucoessful purchasers of previous Shorewood bond issues or other interested parties. The notion for the was duly seconded by Council thereoan, the following voted Cooper, Murfin and Chandler, same: Nano. lfheroupon said and adopted. adoption of the foregoing resolution ■an Cooper, and upon vote being taken in favor thereof: Holloran, Keeler, and the following voted against the resolution was declared duly passed • • .. t• O OF .tMWI VILLA OF i t• rM • • • I the mdjjxv d, berg the duly qualified and acting Vinage cute of V lage 0 4 3horovog #, Minwsota, hereby eer" thit I bavli owre fully compared the- attacbed and fore - WWAAM aict of albutes of a regular meeting of the Village Couuoil oZ atilt VA23#ge hold 1973, with the griAgloa tib+ea;�M tale n my office, and the same is a fun $ tnW 04 a te't* trsnsaxUt therefrom insofar as the same related to Dater Fain Improvement Protect 1973 -1. WX%XW my bawd offio"Ily e4 ewah VillaiP Cierrlc tau Corporate seal of the Village this_ �L:_:�da y 1973. • @ - Cle rk Village of shorewoo , Mi= esota • 0 RESOLUTION N0. '7` , WHEREAS, the financial records now indicate that Shorewood now qualified for another partial payment on the HUD Sewer Grant; BE IT RESOLVED, that the Mayor and Clerk be authorized to make application and execute same to the Housing and Urban Development for payment of $150,000. Dated: June 25, 1973 9 0 LIV RESOLUTION NO. ? RESOLVED, that division of Lot 1, Grantville, be approved • as per attached survey and corresponding descriptions — into three lots. Bated June 25, 1973 • ,. J a gym+ VON w '' `s.• .' i ' * x �• �+'` • � :J " • �� ti+L M BA suRV�r'�o�e / Ho 4 i `'. �� r F �( t 2 A All fi St 2 G � + ;:��. x � w:w e.n s•r wrw - +•'++a�wc . ro•,.e. «. *.. ..:.�' . . r .. a+e .s -. } .� �� +. is .• a of Aw K + .s 7N Ui } M . ipf�, r , , tl { n • C J x- r .0 02 qO That part of Lot 1, Grantville described as follows: Commencing at a point in the East line of the West 100 feet of said Lot 1; distant 162. 5 feet North of the South line of said Lot 1; thence deflecting to the right at an angle of 65 degrees and 35 minutes a distance of 66 feet, more or less, to the East line of the West 160 feet of said Lot 1; being the actual point of beginning of the tract to be hereinafter described; thence continuing on said last described line 100 feet; this being the actual point of beginning of said described lot; thence continuing Northeasterly on said described line a distance of 113 feet to the East line of Lot 1; thence South on East line of Lot 1; 278 feet to the Southeasterly corner of said Lot 1; thence Westerly on the South line of Lot 1 a distance of 104 feet thence North in a line parralel to the West line of Lot 1 to the actual point of beginning of herein described lot. Also subject to an easement for road purposes over a 20 foot strip of land from the Northwest corner of said described lot to the Northeast corner of said described lot. Also subject to an easement for road purposes over the East 33 feet of above described tract previously deeded to the Town Board for road. 1] •r son It WAY re Ov A I"" •�' ' y� x a. `*# P 1 y i XA c. , f � 6. • 1 , m w 1MC �?" arty 5� iry. +q e ._l,T' __ �' _w; ;sA` -zee. s`. 4.dW �.�. .Y �*��. .....0 i f Vii," ��; �- ,�, .EF�"� H,e• wn .. The following described division of Lot 1, Grantville is an addition - . to that part of Lot 1, Grantville presently owned by Ralph and Many'*, Cullen and shall hereinafter be one plat. That part of Lot 1, Grantville described as follows: Commencing at a point in the East line of the West 100 feet of said Lot 1; distant 162. 5. feet North of the South line of said Lot 1; thence deflecting to the right at an angle of 65 degrees and 35 minutes a distance of 66 feet, more or less, to the East line of the West 160 feet of said Lot 1; being the actual point of beginning of the tract to be hereinafter described; thence continuing on said last described line 100 feet Northeasterly ;' thence deflecting to the South parallel to the West line of Lot 1 to the South line of Lot 1; then West along the South line of said Lot, 90 feet to the East line of the West 160 feet of said Lot 1; thence North paral- lel with the West line of said Lot 1 to the actual point of beginning. • Also subject to an easement for road purposes over a 20 foot strip of land described as follows: Commencing at a point in the East line of the West 100 feet of said Lot 1; distant 162. 5 feet North of the South line of said Lot 1; thence deflecting to the right at an angle of 65 de- grees and 35 minutes in a Northeasterly direction a distance of 66 feet, more or less, to the East line of the West 160 feet of said Lot 1; which is the actual point of beginning to the tract to be described; thence continuing Northeasterly along said last described line, 100 feet thence South parallel to the West line of Lot l; 20 feet thence South- westerly 100 feet in a line parralel to that previously just described to the point of intersection of the East line of the West 160 feet of said Lot 1; thence North in the East line of the West 160 feet, 20 feet to the actual point of beginning. • 0 SOLUTION NO. �� " 3 RESOLVED, that the setback from the road right -of -way for the construction of a garage be and hereby waived as it effects said construction on Lot 10, Enchanted Island; further that the building be no closer than 17 feet from the road right -of -way. Dated; June 25, 1973 0 ' RESOLUTION NO. 50 -73 RESOLVED9 that the adjustment of lot lines between the Glaefke property, Plat 34336, Parcel 4610 and the G. B. Clifford property Parcel 4630 be hereby approved per survey dated April 6 1973. Dated; May 17, 1973 � Elsa I. Wiltse Clerk- eas. CITY OF SHOREWOOD C • 41x4--t^ RESOLUTION NO. 50 -73 RESOLVED, that the adjustment of lot lines between the • Glaefke property, Plat 34336 Parcel 4610 and the G. B. Clifford property Parcel 4630 be hereby approved per survey dated April 61, 1973. Dated: May 17, 1973 _ Elsa 1. Wiltse Clerk- eas. CITY OF SHOREWOOD • EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF SHOREWOOD HENNEPIN 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 chambers in the Minnewashta Grade School in said village on Monday, the 9th day of July, 1973 at 7:30 p.m. The following members were present: Mayor Holloran -- Councilmen Murfin, Chandler, Keeler and the following were absent: Councilman c,0©per Councilman Murfin introduced the following resolution and moved its adoption: RESOLUTION NO . 51- RESOLUTION ACCEPTING BID WTIUMEAS, pursuant to an advertisement for bids for the • 0 improvement by installation of municipal lateral water lines to serve all the lots in Block 1, 2, 3 and 4 in the plat of Shady Hills, as well as the Easterly 200 feet of Lot 15, Vine Hill, Village of Shorewood, Hennepin County, Minnesota, bids were re- ceived complying with the advertisement: Contractor Nodland Associates, Inc. Northern Contracting Co. Montgomery Constr. Co. L. S. McCrossan, Inc. Peter Lametti Constr. Co. Baste $43,973.00 44,689.20 46,957.10 51 , 812.50 57,634.05 Alternate $49,783.00 50,815.20 54,194.10 57,262.50 64,640.05 AND WHEREAS, it appears that Nodland Associates, Inc. of Alexandria, Minnesota is the lowest responsible bidder, NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF SHORE- WOOD, MINNESOTA: 1. The mayor and clerk are hereby authorized and directed to 49 enter into the attached contract with Nodland Associates, Inc., of Alexandria, Minnesota in the name of the Village of Shorewood for the improvement of the property above described according to the plans and specifications therefor approved by the village council and on file in the office of the village clerk. • except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. The motion for the adoption of the foregoing resolution was duly seconded by Councilman Keeler, and upon vote being taken thereon, the following voted in favor thereof: Mayor Holloran Councilmen Murfin, Keeler and Chandler whereupon said resolution was. declared duly passed and adopted. 0 w STATE op MINNE30TA ) COUNTY OF 100WIN ) 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 meetijag of the Village Council of said Village held 1973, with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same related to Water Main Improvement Project 1973 --1. WITNESS my hand officially as such Village Clerk and the corporate seal of the Village this day of , 1973. ge r Village of Shorewo , Minnesota (SEAL) € EXTRACT OF MINUTES OF MEETING OF THE 4 "VILLAGE OF THE VILLAGE OF SHOREWOOD , HENNEPIN COUNTY, MINNESOTA Y .'Pursuant to due call and notice thereof, a (special) ..(regular) meeting of the Village Council of the Village of Shorewood, Minnesota, was`duly held at the Village Council Chambers in said village on'Monday, the 9th day.of July, 1973 at 7 :30 P.M. The following members were present: Mayor Holloran —Councilmen Murfin, Keeler, Chandler and ° the following were '—absent: Councilman Cooper,. Councilman Chandler introduced the following reso- lution and moved its adoption: RESOLUTION NO 5 2 -73 RESOLUTION DETERMINING TO TS. AND AWARDTNC • �� SALE OF $80,000 GENLRAL OBI tE'Tk'' 101' IMPROVEMENT .» BONDS OF 1973, FIXING FORM 11..t: SP 'C1FICA`i'IONS THEREFOR, DIRECPI14G THEIR El AND DELIVERY AND PROVIDING FOR THEIR PAYMENT. WHEREAS, it is determined that it is necessary to install water laterals in the Vi llage and said = mprov® is have been desig- nated as Improvement 19'73 And WHEREAS, public hearings have been held and the improve- ment of said facilities has been conc`iucted in accorclance with the procedures outlined in Chapter 429 of the Minnesota Statutes and.the Council has determined to proceed and proposes to levy special assess- ments against benefited property, NOW, THERZPORE, BE IT RESOLVED by the Village Council of the Village-of Shorewoo,,d, Minnesota, as follows: 1. It is hereby determined that contracts have been let and the. cost determined for the improvements described as Improvement 1973-1. - 2. The Council has determined to levy sp ecial assessments against property benefited by reason of the making of the said improve- ments for the total cost of the improvement and ad valorem taxes, if necessary, to produce sums at least 5% in excess of the amounts suffi- cient to pay principal of and interest on these improvement bonds when due, such special assessments to be placed on the tax rolls subsequent 1 N:cr tf � ,�.t p . �� tg. i � ' r •� . .i ham$ d . s• '`� , x 7 R ereby def Ermined A that; the amount of $ 7 8,500 is �f 9,r adeemed ";necegsai°y :to d`efr�y. the; ; expenses incurred and estimated to' f be incurred= inmaking.;said ;improvements and that the higher rate of interest" required' by _-the. present bond market shall be represented - 'in part'by. the issuance „of additional obligations in the amount of $1,500.�.From the bond proceeds „$78,500 shall be credited to the con - struction account and any paid by the purchaser in excess of $78,500 shall.be credited'to the , sinking fund to pay in part interest falling.du e in 1974.:,. . . .. 4. Zn`, accordance ,w►ith thed3 rection' of .the 'Village Council, the Village'sstaff'has. negotiated with: Juran & Moody, Inc. of St. Paul for the sale of• aforementioned bond. issue, and the Council is authorized by MSA - "475.60 . to`, iseue , ,and l sell ,bonds t at private sale. 5 : ,f It.` is he c�etexntrted ;that . it" is necessary to provide money to pay • the cost of said improvements by. issuance of general obli- gations” improvement boncl,''pursua;nt to Minnesota Statutes, Section Fr 429.091,' Subdivision�,3!,,�in the amount of $80,000. Said bonds shall bear:,date July,1, 1973 , 16 bonds numbered 1 to 16, both inclusive',in the denomination of $5,000 each, shall bear interest as follows :. Bonds,maturing do the years 1976 to 1983, inclusive, five and twenty -five hundredtns.(5.25 %) per cent per annum; bonds maturing jn.the years,1984 to - 1985, five and thirty hundredths (5.30 %) per cent per '.annum; bonds maturing in the years 1986 and 1987, five and orty ; r .. hundredths'(5.40 %) per : cent per annum, and bonds maturing in the years 1988 ,to 1991, `inclusive., five and fifty hundredths (5.50 %) per cent per annum, ;' all interest payable July 1, 1974, and semiannually thereafter on JanuaryL °and July 1 in each year, and such bonds shall mature serially on Jruly "' "in the years and amounts as follows: $5,000 in each of the turing after duly 1, years to 1991, both inclusive. Al. bonds ma ` ion on said date and any interest payment 1983 are subject to redea�t date thereafter at par and accrued interest and a premium of 1 /,? of It of'�he'principal. amount of each bond so redeemed. Said bonds are to be payable - from the assessments to be hereafter levied for the afotemer►- tioned improvements. 6. The offer of Juran & Moody, Inc. of St. Paul to pur,�hase bonds issued hereunder at a price $78,500 and at the aforementioned +y rates is hex'elby d *rWiM d W be a v sv "1 -'b1 � r; f fez and is hereby accepted. 2n accordanoo with said of er, ltwith Principal and interest on said bonds shall be payable at the Amr# can ?dational Bank and Trust e cc. St. Paul, Minnesota, and the Village shall pay the reasonable s'. charges of said bank for its services as paying agent. °The bonded the interest c'dupons to be thore►to attached a .shalt be in substantially.,the following form: $5,000 UNITED STATES 04' AMERICA •�'` _ _ STATE -OF MINNESOTA { COUNTY OF HENNEPIN VILLAGE OF SHOREWOOD 5 t IMPROVEMENT BOND OF 1973 k I pg ,k 1 S -s ^. KNOW ALL Mai BY THESE PRESENTS that the Village of Shox*wood;xHennepin County, Minnesota, acknowledges itself to be in debted and ;.for value received, hereby promises to pay to bearer, ' out of its 1973 Improvement Bond Sinking Fund, the sum of FIVE THOUSAND DOLLARS on the 1st day of July, 19 , and to pay interest *inA Aa *o hereof until the principal amount is paid at ,.. , =r c, semiannually �tlere$fter' ©n' 'thalst day of January and the 1st day of b July in, each r year, %. In accordance with and upon presentation and p :.,surrender. of the attached-interest coupons as they severally become ,, due. F. Both principal of 'and,. interest on this bond are payable at the r American National Bank, and Trust Co. in the City of St. Paul, l!�inne- sota, ,in,any . co.in or currency, df the United States of America which .on the date of:payment,is legal,tender for public and private debts. For,the ,prompt; and full', payment`;of such principal and interest as the "same .the full faith ;,credit and taxing powers of the Village ,are' hereby. irkevocably>pledged. ALL..BONDS of,:this issue maturing after July 1, 1983 are r 'a subject ;to P p p redem tion ,;and ' re a yment, at the option of the munici- ' pality, on said date..and any i a terest payment date thereafter in in- verse order„ of .seri4linumber, at par and accrued interest and a premium of =1 j2 of l "of the principal amount of each bond redeemed. ' Thirty days prior 'notice.of such redemption will be given by mail to :t the,- bank:where the 'bonds are °payable and to the last known holder and in ..,, , accordance with MSA 475.54. Holders desiring to receive such notice d`': must�.register their narmes, addresses and the serial numbers of their "bonds with the.Village Clerk for the purpose of receiving such notice. borid" is one of a series in the a +' ggregate principal °�' k ` amouzYt of 480,000, all of like date and tenor except as to maturity, interest rate, serial number and re privileaet, all issued by r. said ,Village for the purpose of defrsAyino oxm - nses incurred and to 'be incurred in construetion of Manic f;a, a water improvements and is issued pursuant to and is ful conformity with resolutions duly adopted by ;the Villagge Council after hearings g as required by law and pursuant .to and in full conformity with the Constitution and Laws of * '� '.the,,.State .of Minnesota thereunto enabling, including Minnesota ; Statutes, "Section' 429.091, subdivision 3. This 1 is payable a prlrarfarily f.ro* assessments tc bo hereaftor ! - vier. for !paid improvements and #A - "4 2ssa t"OW f*V the ra F vi 4 AgF a.ia o f tho cost but i. the :a�ata�li is ri r+e to J pay T! principa thereof and interest . thereon. any funds in the treasury in the event the monies on hand in- -the special funds are at any time insufficient to meet the '•paymentof maturing ''principal and interest. 3 IT 'IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED tha►t'�;et11 �`k•t acts C00ditions and things required by the Constitution and laws.' ,+of the state of Minnesota to be clone, to happen and to be per - formed.prelialftary to and in tAe, issuance of this bond in order to s make`it a valid and binding general obligation of said Village accord' ing to its terms, have been done. do exist, have happened and have . , been 'performed as required; that the Vil lar;e Council has duly de- the :termined necessit of and y provided for the construction of said improvementsr that'the'Improvement'Bond 1973 Sinking Fund has been duly,.,,created provision will be made for the support thereof by g ad �'w valorem -taxes and special assessments •to be levied, at or prior to -the. time of ° Inaturity;,that !,} 3 the holder . hereof shall have and may enforce " by appropriate,'proceedings' all duties imposed by Minnesota Statutes, j - ., {.Cho tern•.. 429 u , P A r pon the Village*,and its officers with reference to the _ Y `levy, and collection of said assessments &nd taxes; and that 0 issu the j . :. ", ance of- this. !bond did not cause the indebtedness of , said Village to , j A , exceed any - cort &titutional or statutory, limitation. k ! IN .:WITNESS :'WHEREOF the Village of Shorewood, - Hennepin County,,-'Minnesota, by, its Village Council, has caused this bond to be executed..in its. - behalf .bv. the f;;f a4mi to S On, the is day of .,J. tnuary (July) , 19 , the village rg of Shorewood;'Hennepin.'tounty, Minnesota, will pay to bearer from its Improvement' Bond 19 Sihking ,Fund ,at the American National Bank and Trust Co in the'City St. Paul,. Minnesota, the amount shown hereon for interest,,then due on'its Improvement Bond of 1973, dated July 1, 1973, No.,.« r (facsimile signature) (facsimile signature) Village Clerk Mayor 8. The Village Clerk shall:' - obtain a copy of the proposed approving legal opinion of Messrs. LeFevere, Lefler, Hamilton and Pearson, which shall be'complete except as to dating thereof and shall cause said opinion to be printed on each bond, together with a cer- tificate be signed by his facsimile signature in substantially the following form: s I hereby certify that'the foregoing is a full, true and correct copy of the legal opinion executed by the above named attorneys, except ,as the dating thereof, which opinion has been handed to me for filing in my office prior to the time of bond delivery. (facsimile sign ature) Village Clerk Village of Shorewood, Minnesota. The bonds shall be prepared under the direction of the Village Clerk and shall be executed on behalf of the Village by the facsimile signature of the Mayor and the manual signature of the • Village Clerk,and the corporate seal of the Village shall be affixed to each thereof, and the interest coupons shall be executed and authenticated by the printed facsimile signatures of said Mayor and Clerk. The said bonds, when so executed, shall be delivered by the Treasurer to the purchaser thereof upon receipt of the purchase price and the purchaser shall not be obligated to see to the proper appli- cation thereof. 10. The bonds issued hereunder shn,l he payable from its 1973 Improvement Bond Sinking Fund hos,eby created. There is hereby pledged to said fund all rsmipts fro* special assessments to be hereafter levied for the ispro nts as ordered to be financed by said bonds. If any amount of principal or interest on said bonds shall become due when there is not sufficient money in said fund to pay the same, the Treasurer shall pay such principal or interest from the general, fund of the Village and such fund shall be reimbursed for such ad vances out of proceeds of assessments or taxes levied for said purpose. 11. A certified' of this resolution shall be delivered to the County Auditor of Hennepin County in order to obtain his certificate pursuant to Section 475.63, Minnesota Statutes. 12.It is hereby determined that the improvements to be financed by the issuance of bonds hereunder will benefit tle entire Village and the Village hereby covenants with the holders from time to time of said bonds as follows:: (a) The Village will cause the assessments for said improvement to be promptly levied so that the first install- ment will be collectible not later than 1974 and will take all steps necessary to assure prompt collection. E1 Y P:�i �`� :. V t W �+ k !. y, 4 « �• : =.8=' r , 7.z! N ' . kV3`llage Ywi 1l kee p complete ete and accurate ,� books,criecordashowing , all" receipts and disbursements an.:connectionwith,�such improvement, the assessments evied therefor; ar�d other,: funds appropriated for their payment . and all collections thereof and disbursements "4 " ; X f therefrom,, moneys, on .hand ;:and balance of unpaid assessments ' a � (c) The'.Village Will cause its said books and • Oxecords °to be " at least y b " y qualified public accountants and�Will.furnish of such audit reports to ` any `' interested: person upo.request. { i , •y .�• '.' i16 $' ,. ' f r.: +�' Y !G",; :, P C., � a R; 3 13. The ^offic rs °o f the Village "are hereby authorized and directed'+to. pr @pare sand ,;furnish to' :the purchaser of the bonds and to the attorneys_approving'the same,.certified copies of all proceedings and :reeorc�s of the reiating to said bonds and to the financial i condition; and.affaf k s :of. the Village, and such o ther certificates, . r ' affidavits and`, tranac3rpts , as:may be required to show the facts within `,their knowZedg; cor'asshown by the books and records within their custod y and under „.tYir'Cbntrolr elating to the validity and market- �4 ability of said, borda,,,,.and such instruments y including an heretofore i furnshed,” `'shall , be &Skbd representations of the Village as to the r Bets ' :stated there}" The motion for the adoption of the foregoing resolution , w *�c = was duly seconded by Councilman Keeler , and upon Vote being taken ` the following voted in favor thereof: `r Mayor.Holloran - Councilman Murfin, Chandle Keeler x•A and' i6e following `'voted against the sa*A: whereupon resolut e ,was dec lared duly passed and adopted. 53 Y y , pia. t4 - ,, t � F ♦ . .. ... Y , n g 4 S ,.. 4 .,• F , k x. • e �� <t yr F • STATE OF MINNESOTA COUNTY OF HENNEPIN y i ' VILLAGE OF SHOREWOOD • I ,the .undersigned , * , being the duly qualified and acting Village Clerk of the Village'of Shorewood, Minnesota, hereby certify that have carefully compared the attached and foregoing extract of minutes of a (special) (regular) meeting of the Village Council said Village held July 9, 1973, with the original thereof on file in my office, and the game is a full, true and complete transcript therefrom insofar as the same related to the issuance and sale of ;�qO Improvement Bonds of 1973 of the Village. tdlS'j'1VW oy !'end officially as such Village Clerk and the. corporate seal of the V51-IN 1 this day of August, 1973. I I F` J 7Jii . j C '.•�" Minnesota • IMOLUTION S 1- RESOLVED, that the Mayor and Clerk be and hereby is authorized to execute the final plat of AMEBURY, Blocks 1, 2 and 3, and said parcels located herein meet and comply with the tezms of the Ordinances in effect within the Village of Shorewood, Bated Thomas E. Holloran, Kayor -- Elsa I. Wiltsey, • f _ e } AGREEMENT FOR JOINT USAGE OF SANITARY SEWER AND WATER FACILITIES BETWEEN THE VILLAGES OF SHOREWOOD r AND EXCELSIOR THIS AGREEMENT, made and entered into this day of July, 1973 by and between the Village of Excelsior, a Municipal `Corporation of the State of Minnesota, hereinafter referred to as "Excelsior" and the Village of Shorewood, a Municipal Cor- poration of the State of Minnesota, hereinafter referred to as "Shorewood ", WHEREAS, Excelsior and Shorewood have common boundaries in ;'certain area, and WHEREAS, it is reasonable and feasible and in the public :interest to interchange sewer and water as needs and convenience P of the public may require, a' NOW, THEREFORE, in the joint exercise of the common power r�to construct and maintain sewer and water facilities, it is ';;hereby agreed, as follows: k 1. Sewer -Water Interchange. Excelsior and Shorewood a'agree to interchange sewer and water service upon the recommend - ' ration of their respective village engineers, 2. Co nstruction Payment Any municipality may undertake }construction at its own expense. Any municipality will pay the Bother municipality for any construction undertaken for its benefit "rand at its request. In the event construction benefits lands a ::outside the furnishing municipality, that municipality may charge 4each connection a sum equal to the amount which would be assessed :'against like properties in the furnishing municipality in addition to its usual connection charges. 3, Maintenance Charges. Any municipality receiving such service shall pay to the municipality furnishing such service ;any and all periodic sewer and water service charges for each r s;connection within the receiving municipality. Such charges ,,shall be based upon and equivalent to the charges made to like ; in the furnishing municipality. 4. Construction. Construction may be undertaken by either R. 1'party upon the recommendation and approval of the village engineer ; the village council of the village in which the construction !is to be done. The connections to the sanitary sewer and water 49 AGREEMENT FOR JOINT USAGE OF SANITARY SEWER FACILITIES BETWEEN THE VILLAGES OF GREENWOOD AND SHOREWOOD THIS AGREEMENT made and entered into this day of July, 1973, by and between the Village of Shorewood, a Minnesota municipal corpora- tion in the County of Hennepin, State of Minnesota, hereinafter referred to as "Shorewood ", and the Village of Greenwood, a Minnesota municipal corporation, in the County of Hennepin, State of Minnesota, hereinafter referred to as "Greenwood ", WHEREAS, Shorewood is presently constructing and operating sanitary sewer laterals and trunks in Shorewood which lead to a sanitary sewer disposal plant operated by the Metropolitan Sewer Board, and WHEREAS, Greenwood is presently constructing and operating sanitary sewer laterals and trunks in Greenwood, and WHEREAS, certain areas of Greenwood will be economically sewered through the use of certain Shorewood trunks, laterals and lift sta- tions, and WHEREAS, certain areas of Shorewood will be economically aewered by the use of certain Greenwood trunks, laterals and lift stations, and WHEREAS, a portion of the capacity of certain Shorewood sanitary sewer lines and lift stations and certain Greenwood sanitary sewer lines could be made available to the residents of both Shorewood and Greenwood, and WHEREAS, Shorewood and Greenwood have determined that it would be economically advisable to mutually use the trunks, laterals and lift stations of the other village, and WHEREAS, Minnesota Statutes 444.075 subd. 5 permits two or more governmental units to enter into a contract for joint cooperative attainment and use of sanitary sewage facilities, and 16 WHEREAS, Greenwood has agreed to pay a portion of the cost of the construction of sanitary sewer facilities by Shorewood, NOW, THEREFORE, it is hereby agreed as follows: 1. Greenwood shall forthwith pay tb Shorewood $18,378.00. 2. Greenwood shall have the use of Shorewood's lift stations, lateral lines and trunk _lines as and for part of their village system to convey sewerage to the Metropolitan Sanitary Sewer system. 3. Shorewood shall have the obligation and responsibility of building and maintaining and keeping in repair any portion of the aforementioned facilities which were constructed by Shorewood. • U RESOLUTION NO. RESOLVED THAT THE Village Clerk of the Village of Shorewood be and is hereby directed to order the installation of a street light at (1) The intersection of County Road 19 and Minnetonka Drive and (2) on Timber Lane, in the Village of Shorewood by the Northern States Power Company in accordance with their recommendations as to size and exact location; and further That the installation and operation of the requested light shall be in accordance with all of the terms and conditions, contained in the existing "Incandescent Street Lighting Agreement" between the Village and Northern States Power Company. Dated this day of July, 1973 Adopted by the Village Council of the Village of Shorewood this C ? day of July, 1973• o Elsa I. Wiltsey, Cle Lj • RESOLUTION NO. WHEREAS, the Village of Shorewood and the Village of Excelsior have entered into an agreement to exchange water and sewer services where it is to benefit the citizens residing in the respective com- munities, and WHEREAS, three property owners, to -wit: , and , residing adjacent to the village limits of the Village of Excelsior and adjacent to Division Street in the Village of Shorewood desire to have water extended to serve their properties, and WHEREAS, the Village of ha determined that it will �r �, , i.�lrs cost approximately $2,706.00 to extend 3 s to serve said properties and said property owners have agreed to deposit said funds with the village clerk, and WHEREAS, by the terms of the Contract the Village of Excelsior • will be charging hook -up fees of $160.00 as their share of the cost of the trunks, wells and plant, making the total cost of the con- struction for each of the three parties to be $1,062.00, plus cost of water meter and house line construction. NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Shorewood that change order No. to Improvement Contract 73 -1 be and hereby is approved, calling for the con- struction of water lines to serve properties on Division Street, provided the property owners deposit with the village clerk $1,062.00 to pay cost of the line and Excelsior connection charge. RESOLVED FURTHER that in the event a fourth person desires to hook on to said line, said party shall pay a proportional portion of the cost of the line construction directly to the parties who have heretofore paid for said line in cash, thus reducing said parties' initial cost. RESOLVED FURTHER the property served by this water installation shall be relieved from future special assessment for water service. • r r Mir bi RSSOLUncs NO. 57 -73 f . iKXWW the' Village of Shorewood and the Village of Excelsior have entered into an agreement to exchange water and sewer :cervices ~'. where it is to benefit the citizens residing in the respective eom- ' wunities, and A WHERFAS, three property owners, to -wit: Hedke's , Hoo's and Thonander's residing adjacent to the village limits of the Village of Excelsior and adjacent to Division Street in the Village of Shorewood desire to have water extended to serve their properties, and 0 � WHERAS, the Village of Shorewood has determined that it will cost approximately $2 to extend lines to serve said properties and said property owners have agreed to deposit said funds with the village clerk, and WHEMS by the terms of the Contract the Village of Excelsior will be eharging hook - fees of $160.00 as their share of the cost of the trunks, wells and plant, making the total cost of the con - graotion for each of the three parties to be $1,062.00, plus cost of water meter and house line construction. NOW THEREFORE, BE IT RESOLVED by the Village Council of the Yillago of Shorewood that change order No. 1 to Improvement Gontraot 73-1 be and hereby is approved, calling for the con- struction of water lines to serve properties; on Division Street, provided the property owners deposit with the village clerk Y1,062.00 to pay cost of the line and Excelsior connection charge. RESOLVED FURTHER that in the event a fourth person desires to hook on to said line, said party shall pay a proportional portion of lthe cost of the line construction directly to the parties who have heretofore paid for said line in cash, thus reducing said parties' Initial oost. RMLYM FURTHER the property served by this water installation Wall be relieved from future special assessment for water service. O x RESOLUTION NO. 57 -73 WHEREAS, the'Village of Shorewood and the Village of Excelsior have entered into an agreement to exchange water and sewer services where it is to benefit the citizens residing in the respective com— munities, and WHEREAS, three property owners, to —wit: Hedke's t Hoo's and Thonander's residing adjacent to the village limits of the Village of Excelsior and adjacent to Division Street in the Village of Shorewood desire to have water extended to serve their properties, and WHEREAS, the Village of Shorewood has determined that it will cost approximately $2,706.00 to extend lines to serve said properties and said property owners have agreed to deposit said funds with the village clerk, and WHEREAS, by the terms of the Contract the Village of Excelsior will be -charging hook —up fees of $160.00 as their share of the cost of the trunks, wells and plant, making the total cost of the con— struction for each of the three parties to be $1,062.00 plus cost of water meter and house line construction. NOW THEREFORE, BE IT RESOLVED by the Village Council of the Village of Shorewood that change order No. 1 to Improvement Contract 73 -1 be and hereby is approved, calling for the con— struction of water lines to serve properties on Division Street, provided the property owners deposit with the village clerk $1,062.00 to pay cost of the line and Excelsior connection charge. RESOLVED FURTHER that in the event a fourth person desires to hook on to said line, said party shall pay a proportional portion of ithe cost of the line construction directly to the parties who have heretofore paid for said line in cash, thus reducing said parties' initial cost. RESOLVED FURTHER the property served by this water installation shall be relieved from future special assessment for water service. 1 0 RESOLUTION NO. lc e - 1' 7 ,3 WHEREAS, upon tabulation of bids on insurance coverage for the- year beginning August 1, 1 973 it was determined that Roger Hennessey Agency was the low bidder; RESOLVED, THAT the contract for insurance coverage for the year be awarded to Roger Hennessey Agency of Excelsior and further; that the Umbrella Liability be increased from $1,000,000 to $33000,000. Dated: July 23, 1 973 • • RESOLUTION NO. VILLAGE OF SHOREWOOD RESOLUTION AMENDING ASSESSMENT ROLL WHEREAS, the village council did on November 2, 1972 hold a public hearing on the proposed assessment designated as Sanitary Sewer Improvement Project No. 1969 -1 and desig- nated by Hennepin County as Special Assessment Levy No. 5495, and WHEREAS, certain omissions and errors have been brought to the attention of the village council and considered by it. NOW, THEREFORE, BE IT RESOLVED by the village council of the Village of Shorewood that it does amend the assessment roll hereto prepared and filed by the village clerk as follows: Plat Parcel From - 34400 3750 $5,460 35240 2375 35454 9000 2 34460 1550 2,510 35320 4000 1 $2,783 210 610 44 Adopted by the village council of the this 23rd day of July, 1973 To Village of Shorewood .4��s - M_L-c • RESOL NO.61 V 11LAGE OF' SHOT RE OOLUTION AMENDE ASSESSMENT ROLL WHEREAS, - the village council did on N() 2, 1912 hold a public hearing on the proposed assessment designated as Sanitary Sew,-�Dr Improvement Project No. 1969-1 and desig- nated by Henne _n County as Special Assessment Levy No. 5495, and • WHEREAS, .certain omissions and errors have been brought to the attenticoun of the village council and considered by it. u NOW, THEREFORE, BE IT RESOLVED by the village council of the Village c:)f Shorewood that it does amend the assessment roll hereto pre.!pared and filed by the village clerk as follows: Plat Parcel From To 34400 3750 $5,460 $ 2, 7 8 3 35240 2 375 1,969 169 99G9 -34460 1550 2, 510 610 ��1-173 35320 4000 A 1,74-4 44 Ado�d bw the village council of the Village of Shorewood this 23rd day _G` July, 1973. SPEOAL ASSESSMENT TAX BCC,� CANCELLATION PLUS LEVY BY C K WILLIAM F. KELLY GARY LARSON SANDRA K. AGVALD GLENN FROBERG July 24, 1973 �J KELLY AND LARSON ;, AND COUNSELORS AT LAW 351 SECOND STREET EXCELSIOR, MINNESOTA 55331 AREA CODE 612 474 Hennepin County Finance Department Hennepin County Courthouse Minneapolis, Minnesota 55415 Attention: Mr- WanO Re: Shorewood.sanitary Sewer Special Assessment No. 5495 Enclosed herein COPY of resolution amending the assess- ment roll. KELLY AN� LARSON (]�(A - < G La ji SPECIAL ASSESSMENT TAX BOOK CANCELLATION PLUS LEVY BY CK • RESOLUTION - 4-,0. G / ', RESOLVED that the Council of the Village of Shorewood publicly oommend JEROME STUDER for successfully meeting all State requirements as a qualified and certified Building Inspector. Adopted ;by the Village Council of the Village of Shorewood at a regular council meeting held the 13th day of August, 1973• Thomas E. Holloran, Kayor Attest. .-: . , Elsa i. Wiltsey, Clerk 0 RESOLUTION NO. RESOLVED, tha t the Council confirm the reappointment of John D. Chandler as the Village representative to the Lake Minnetonka Conservation District as already included in Resolution No. 4 -73. Dated: August 1 3, 1973 0 0 RESOLUTION NO. kv " r 7 RESOLVED, that the Clerk is hereby authorized to pay the fourth 0 quarter payment of $18 = 610.22 in advance — on or before September 1 1973 — for Shorewood's share of the South 'LaKE Minnetonka Public Safety Department budget for 1973• Dated: August 13, 1973 %3 L -I "munIon No. 6 , --7::� +: • •' r• r • ! a "_ , M'1411 bi; It WHMUM t a contract has been let for the construction of mtxaicipal lateral water lines to serve all the lots in Bl oc k 1 2, 3 and 4 in the Plat of Shady Hills, as well as the easterly 244 feet of Lot 13, Vine Hill Village of Shore- wood lierxmepin CoUnt9, Minnesota, and that said improvement has been designated as Municipal Water Improvement 1973 -19 and WSJ, the contract price and auxiliary costs of the project are available or can be readily determined and the Village Council has considered means and methods by which • costs of the improvement shall be paid. Now, 11 s be it resolved by the Village Council of the Village of Shorewoods 1. Cost of such improvement to be specially assessed is hereby declared to be = ?'7- • 2. The Village Clerk with the assistance of the Village yngineer, Village Attorney and Village Assessor, shall forth- with 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 the cash valuation as provided by law and shall file a copy of such proposed assessment in her office for public inspection. 3. The Clerk shaa.l, upon completion of such proposed assessments notify Council thereof. Adopted by the Village Council this � day of '' ,,,: � 1973• I • r` Purs4sat to 4w oalx and notice thereof, a regular meeting ' of the V I11age Counwil of 133i Villago of Shorewood, Xim*06ta, was (baly hold, at tw A a bistwo is Wraabta are" School in acid villao an %41ft, August 27, 1973 , at 7130 P.M. The following meubers " preamts Mayor Holloran Coft,ol 3 man nwrM,. „fo4p or, Chandler and Keeler Councilman Chandler introfte tdd the following resolution and moved its adaptiftr RESOLUTION OR== PREPARATION � ! OF FZ SIBnX2Y REPORT CW WRORtffi+lPHT E:.l�tS, the Village of Shorewood did in 1970 prepare a feasibility report on ixProvement of the entire Village of Shorewood by the construction of s=Jtary sever laterals and trunks and included in the same was construction of the required laterals and trunks to serve Shady Island mid Enchanted Island, and i WHERUSp the proposed improvement as it applied to Shady Island and Enchanted Island was abandoned by the Village of i Shorewood because there was no outlet for the sewage which would be collected as a result of the improvement, and ' *IiFRWg the Metropolitan Sewer roard has now provided the Village of Shorewood with an interceptor outlet through the Village of Mound and adjoining interceptors, and the village council does propose to now improve Shady Island and F�ncbanted {; Island by construction of a :sanitary sewer system including required laterals, pumps, lift stations and txw:acs so as to make u8e of the outlets provided by the Metropolitan Sewer Board, and +; to assess the benefitted property for all or a portion of the 1! cost of the improvement pursuant to Minnesota Statutes Section 1 429. 011 to 429.111, Laws 1933, Cbapter 398 as amended, and due i to the lapse of time a new feasibility report, in the opinion of the council, is required. i; i NOW TFiEFtP F=9 BE IT RESOLVED by the Village Council of the Village of Shorewood that the proposed improvement be referred to Orr- Scheivi- Mayeron Associates, Inc., for study and that they • !` be instructed to repott to the council with all convenient speed it advising the coumil in *'p way as to whethe the � proposed itt is feasible and as to whether it should I ii best be made as proposed, and the estimated cost of the improveN- !I - i; recomaended , The Mdtiori. f6r' the !afttion of the foregoing resolution was 4 duly seconded by Ceun*ilmennr CWM.W , and upon veto being I taken fter Wa. fd1lewtug vbt d s Jz favor thereof. R 11 whereupon said resolution ws declared duly passed and adopted. � i' , j: -2- • • SUTS of I MEBOZA COUM"'Or HIMMIX vnj.An or mintmew I the uvAorsigwd, being the duly qualified and acting Village Cleft of the VIII*p of "W141UPWROPIRMI& )MIMBOU, hereby certify 'that X bm O"W 60 "W" the attached and fore- ping *ztMIv of minutes of a rogulw sooting of the Villap comell of said Mia" hold AAOWO OWN 2, 2 9 1 ',pi the wIgba1;thvrs6f f. on file in my office, and the mm is fu3-1, true and oozoplete tz%ns*;jpt thtrrofram insofar as the woo related to WITWM my h4nd ofticially as such Village clot and tbo corporate seal of the Village this day of 1974f Village Clerk Village of Shwowood, Minnei '� Cam.) RESOLUTION NO. 66 WHEREAS, the fee owner of Lot 1 and part of Lot 2, (Plat 34332, Parcel 1000) has requested a division of said lot into two parcels, and WHEREAS, the Planning Commission has approved the request; BE IT RESOLVED, that the division as described on Plat of Survey, dated September 17, 1973 for Vernon Schwanke providing for an easement road over Lot 1 (north lot) to serve Lot 2 (south lot). Dated: August 27, 1973 Plat of Survey referred to was the Final dated September 17, 1973 0 0 ) GT that, the minimum of 35 feet setback on the front (lake side) be . to a distancd of not less than 2 5 feet lakeshore and the rear setback (road side) to approximately 2U feet for the request for a buildin,3 permit for - the Last one i1alf of lJot 9, Pimber Lane. Aiopted by the Village Council the __ 27th • IaY of _"iuLust, 1 9,73. i • • • RESOLUTION bq` 7a That, the minimum of 35 feet setback on the front (lake side) be waived to a distancd of not less than 25 feet lakeshore and the rear setback (road side) to approximately 20 feet for the request for a building permit for the East one half of Lot 9, Timber Lane. Adopted by the Village Council the 27th day of August, 1973. i Elsa I. Wiltsey, Clerk 0 0 RESOLUTION NO. WHEREAS the village council of the Village of Shorewood did hold a public hearing pursuant to published notice on a re- quest of Ernest Pivac for a variance to the Shorewood ordinances covering the use of property described as: That part of Lot 9 lying Southeasterly of a line bearing North 35 059' East from a point in the Southwesterly line of said lot distant 108.8 feet Southeasterly from the most Westerly corner there= of. All in the plat of Timber Lane and WHEREAS the request an adjustment to the terms age so as to authorize the building for residential p than 40,000 square feet in was for a specific authorization of of the zoning ordinance of the vill- construction and location of a urposes on the lot, which is less size, as well as adjustment and re- duction of the minimum side, rear and front set -back, and WHEREAS the council has heard all parties desiring to be heard NOW THEREFORE BE IT RESOLVED that Resolution No. 67 -73 introduced by Trustee � and seconded by Trustee which resolution would have auT .orized the granting of the requ s for adjustments in variances having failed to pass because of insufficient affirmative votes, the village council does hereby deny the applicant's request and this resolution shall constitute a finding and determination that the conditions required for approval of said request do not exist. • I xXTRACT OF IIINUT I' " OF ka.- :T11vv OF iiu. V AIL OF THE VILI.AQ8 OF SKOREWOOD . k MMEPIUd CO ay MINNESOTA I Pursuant to due *all and notice thereof, a re,gul$Lx' meeting jj of the Village Council Of the Village of Q'.lorewood, Minnesota, waa duly held sit olx cheasbera in Minnewashta Grade Sehool in said village an Motdaji, Sept 10, 1973, at 70 3O P.M. ' The foil QWn8 members were pres ent: Mayor Holiorari I Comailseen Cooper, Keeler and Chandler Mayor Holloran introduoed the following resolution and moved its adOptiont P r t� fr 1 I• r '13i _ 0 I� WHWAS Pursuant to a resolution of the Council adopted on Us day of � 4 .. L11 1973 a report has been prepared i by 4 eles etyerori & Associates, Inc., village engineers, I� with reference to a sans ± tarq fewer improvement project on Shady Island and fnohanted Island within the corporate limits of the j Village of Shorewood and this report was received by the Council on the day of , 19730 ......... NOW TRMUORE, BE IT REW LVED by the Vill Coun fl of I'Shorewood, Minnesota: 1. The Council will consider a sanitary sm, , er 1m- )rovv9vent I prOect in a000rdano with the report and the assessm out of all the property served on Enchanted Island and 2-hady Island within (E the corporate limits of the Village of Shorewood for all or a portion of the cost Of the iMrovesent, pursuant to Minnesota {Statutes, Seotions 429.011 to 429.111, at an estimated total !cost of the improvement of $525, 000.00. 2. A public hearing shmal be held on suoh proposed improve- : went on the 29th day of October, 1973 at tlie Damewashta School J.n the Village of Shorewood. at 8:00 - - .PI. and the clerk shall give mailed and published notice of such hearing on improvement as Tequired by law. • The motion for the aadWtion of the foregoing resolution was duly soo icy Councilman Cooper add upon vote being takan t thereon_ the following voted in favor thereof: • whereupon said resolution was declared duly passed and adopted. i. STATE OFmnaMSOTA COUNTY OF HMEPIN SS VILLAGE OF EMMO LA. W11 It the under" a"i bob* the duly qualified and acting Village Clerk of the Village of Shorewood, Minnesota, hereby certify theft .1 have carefully axVared the attached and fore- ;; going extract of minutes of a regular meeting of the Village !1 Council of said Village hold / 4) 1973, with the original thereof on file in my office, and the same is a full, true and complete trtzooript there1rom insofar as the same related to Sanitary Sewer Project No. 73-LS1. WITNESS mW hkA officially as such Village Clerk and the Corporate sftl Wf th* Village this day of :ld 197.v/. • Else. 1. Wiltsey Village Clark Village of Shorewood, Minnesota is • RESOLUTION NO. Q RESOLVED, that the application of Mr. McCartney, owner of Lot 145, Auditor's Subdivision 120, to remove earthen material from the property be and hereby is granted; said authority is to be issued in accordance with the recommenda- tion of the Village Engineer's report heretofore filed, and that a definite description of the authorized area to be ex- cavated delineated from it to specify the type of soil to be placed and steps taken to prevent erosion. No excavation will be authorized until a bond is posted equal to 1 -1/4 times the cost of such earth removal and fill. • 40 • • RESOLUTION NO. -'!1 RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT WHEREAS, by resolution passed by this council on the 27th day of August, 1973, the Village Clerk was directed to prepare proposed assessment of the cost of Municipal Water Improvement 1973 -1, and WHEREAS, the Clerk has notified the Council that such pro- posed assessment has been completed and filed in her office for public inspection. NOW, THEREFORE, be it resolved by the Village Council of Shorewood, Minnesota: 1. A hearing shall be held on the 8th day of October, 1973, in the Village Council Chambers in the Minnewashta Grade School in the Village of Shorewood at 8 o'clock P.M. to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvement shall be given an opportunity to be heard with reference to such assessment. 2. The Village Clerk is hereby directed to cause a notice of hearing of proposed assessment be published once in the official newspaper at least two weeks prior to the hearing. She shall state in the notice the total cost of the improvement. She shall also cause mail notice to be given the owner of each parcel described in the assessment rol4. Adopted by the Council this 10th day of September, 1973. RESOLUTION NO. 713 0 RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT WHEREAS, by resolution passed by this council on the 10th day of September, 1973, the Village Clerk was directed to prepare proposed assessment of the cost of Municipal Water Improvement 1973 -2 and WHEREAS, the Clerk has notified the Council that such pro- posed assessment has been completed and filed in her office for public inspection. NOW, THEREFORE, be it resolved by the Village Council of Shorewood, Minnesota: 1. A hearing shall be held on the 8th day of October, 1973, in the Village Council Chambers in the Minnewashta Grade School in the Village of Shorewood at 8 o'clock P.M. to pass upon such proposed assessment and at such time and place all persons owning property affected by • such improvement shall be given an opportunity to be heard with reference to such assessment. 2. The Village Clerk is hereby directed to cause a notice of hearing of proposed assessment be published once in the official newspaper at least two weeks prior to the hearing. She shall state in the notice the total cost of the improvement. She shall also cause mail notice to be given the owner of eac"_ parcel described in the assessment role. Adopted by the Council this 10th day of September, 1973• 40 RESOLUTION NO. 1,5 2 3 • RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT ROLE WHEREAS, a contract has been let for the construction of municipal lateral water lines to serve Lots 45, 46, 55, 56, 57, 58, 59, 83, 84, 85 and 90, Academy Addition to Excelsior, Village of Shorewood, Hennepin County, Minnesota, and that said improvement has been designated as Municipal Water Im- provement 1973 -2 , and WHEREAS, the contract price and auxiliary costs of the project are available or can be readily determined and the Village Council has considered means and methods by which costs of the improvement; shall Le paid. NOW, THEREFORE, be it resolved by the Village Council of the Village of Shorewood: 10 1. Cost of such improvement to be specially assessed is hereby declared to be 415,075.00. 2. The Village Clerk, with the assistance of the Village Engineer, villtge Attori.ey and Village Assessor, shall fortr:wi ` 'i; calculate the proper amount to be specially assessed Zor such improvement against every assessable _Lot, , �e or parcel of land within the district affected, wLthout regard t" the cash valuation as provided by law, and sh ?!.' file a copy of such proposed assessment in her uff'ce for public inspection. 3. The Clerk shall, upon completion of such proposed assessment, notify Council thereof. Adopted by the Village Council this 10th day of September, 1973. • RESOLUTION NO. 75 -73 WHEREASs the Village of Shorewood does have a subdivision ordinance requiring 40,000 square feet per platted lot in the R -1 zone and Lot 115, Auditor's Subdivision No. 120,(Plat 34400 Parcel 0750) is located in said zone, and WHEREASs the topography of this land would not lend itself to this division; BE IT RESOLVED, that the council of the Village of Shorewood does hereby approve the division of Lot 115, Auditor's Subdivision, Hennepin County, Minn. into two (2) lots as per survey sketch presented; providing that the new lot (Lot B) contain not less than 32,790 square feet with the balance of the lot to remain as Lot A. Adopted by the Council of the Village of Shorewood this 24th day of September, 1973. • Attest: N RESOLUTION NO. RESOLVED: That there shall be no parking on Village Streets right -of -way 100 yards of either side of the bridge between Enchanted Island and Shady Island. • 40 RESOLUTION NO. WHEREAS, the Village of Shorewood has completed construction of Water Project 79-1, and WHEREAS, bonds have been sold to pay for the construc- tion of said Water Project 7;6-1, and by terms thereof Shore- wood agreed to assess the cost of the project to be spread against 1974 taxes, and WHEREAS, it is necessary for the Village of Shorewood to make the assessment for said water construction prior to October 10, 1973. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Shorewood, Hennepin County, Minnesota: • 1. That there is a necessity for the Village of Shorewood to conduct public business on October 8, 1973• 2. That pursuant to Minnesota Statutes 645.44, Sub- division 5, the Village of Shorewood shall hold a village council meeting on the 8th day of October, 1973• • RESOLUTION - r RESOLVED, that the Mayor and Clerk be and hereby is authorized to execute the final plat of AMESBURY, Blocks 1, 2 and 3, and said parcels located herein meet and comply with the teens of the Ordinances in effect within the Village of Shorewood. Dated Thomas E. Holloran, Mayor Elsa I. Wiltsey, Clerk 40 -r =. ;3�`1r� —i '`c�'t�x - wi c A ae Cl er k i z s. ht t�.ci7:.1,i.i:;�.ttC' C>1 ,a:r*$+ A.�tiBEX.�'�t3T'i .; :� be extend �► 4, , _9K , ,ADMING AS.SESSMM � iC4 duly given as regQirAS iffif by lard; eg and heard and pawed upon all obJ*Vfttb* s ' es"fit 'for the improve pent -des' e+ +eie3 %= _ J.Xprwement Pro No. 1973 -1. , 7.gi I VON be It reso by the Village Council of the Villw of r , l eaota: 1. Such proposed assbamOnt, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute a special assessment against the lands named therein. Each tract of land therein included is hereby found to be benefited by 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 18 years; the first of the installments to be payable on or before the first Monday in January, 1974, and shall bear in- terest at the rate of _J2_6 per annum from the date of the adoption of this assessment resolution until Decem- ber 31, 1973. 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 Village Treasurer, except that no interest shall be charged if the entire assessment is paid prior to the 10th day of October, 1973 and he may at any time thereafter, pay to the Village Treasurer the entire amount of the assessment remaining unpaid with interest accrued to :er:A in the year of which said payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year period. -t • i 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended. : b* gaper tax -lists of the County. Subh assessment shall .qj, ected anc� paid over the seine "manner as other iiihicipal taxes. jW haj. a egnad' asses= ent NO. jpy q jF a m Ad6loted the Vill tf�di'lI bf` " e Village of 3norerrood this .�:# -day a ' : s m a r RESOLUTION NO. 8-2- 7-3 VILLAGE OF SHOREWOOD RESOLUTION ADOPTING ASSESSMENT • WHEREAS, pursuant to proper notice duly given as required by law, the Village Council has met and heard and passed upon all objections to the proposed assessment for the improvement designated as Municipal Water Improvement Project No. 1973 -2. NOW, THEREFORE, be it resolved by the Village Council of the Village of Shorewood, Minnesota: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute a special assessment against the lands named therein. Each tract of land therein included is hereby found to be benefited by 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 18 years; the first of the installments to be payable on or'before • the first Monday in January, 1974, and shall bear in- terest at the rate of % per annum from the date of the adoption of this assessment resolution until Decem- ber 31, 1973. 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 Village Treasurer, except that no interest shall be charged if the entire assessment is .paid priop:_to. the 10th day of October, 1973, anT"he may at any time thereafter, pay to the Village Treasurer the entire amount of the assessment remaining unpaid with interest accrued to Member if in the year of said payment is made. Such payment must be made before November 15 or interest will be charged through 31 of the next succeeding year period._ 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the proper tax lists of the County. i n Such assessment shall be collected and paid overAthe same manner as other municipal taxes. 5. Such assessment has been assigned assessment No. �-00 p by Hennepin County Finance Office. Adopted by the Village Council of the Village of Shorewood this 9 day of ofe r , 1973. 4D • RESOLUTION NO. ; __ /.3 • VILLAGE OF S71 RESOLUTION ADOPTING ASSESSMENT WHEREAS, pursuant to proper notice duly given as requirEa by law, the Village Council has met and heard and pa3";e, up.�n all objections to the proposed assessment for the imprc� ezFent designated as Municipal Water Improvement Prcject Nc 9;/3 -2. NOW, THEREFORE, be it resolved by the Vi.ilage Council of the Village of Shorewood, Minnesota: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute a special assessment against the lands named therein. Each tract of land therein ir_cludex is hereby found to be benefited by prcposed improvement in the amount of the assessment 'ievied against it. 2. Such assessment. hail ? payable ir, equal attinual in- stallments extending c ,ie- a Period of '8 years; the • first e the installments tc b.:. payable -1)n or befor : the first Monday in January, `)74, and .;hall_ briar terest at the rate of __ i _% per annum frnm the date of the adoption of this assessment re:elut.1on unti_i Decem- ber 31, 19?3. To each sub. equent. ins ` -ment, when due, shall be added in- .ere::t f..r one year of all ! , installments. 3. The owner of any property, so asses.,ec. may at any time prior to certificaticn of the 7,t ..-essri.ent to the County Auditor, pay the whole of the as::=:essment on such property with' interest accl_ t.� the dal _Df payment to the Village Treasurer, except tha:- n Interest: shall be charged if the entire asses: =m .r0 1s c.ai d p _, L _)r to the 10th day of October, m iy f t iri ine thereafter, pay to the 1/i_Liagt� irc,:uurer thy: entire amount of the assessment remaining unpaid with interest accrued to VEeember 3I in the , - -ar of which said pE�yment • is made. Such payment must be mac <E bei' pre i 15 or interest will be charged thrcugp_ Decz�mber 31 of the next succeeding year period. • 4. The Clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the proper tax lists of th`7cunty. Such assessment shall be collectel and paid raver -the same manner as other municipal taxes. 5. Such assessment has been assigned assessment No. by Hennepin County Finance Office. Adopted by the Village Council of the Village of Sho e - vicod this day of �k�'7"n hP r'" 1 973. C • RESOLUTION NO. 8,� - 73 • VILLAGE OF SHOREWOOD RESOLUTION ADOPTING ASSESSMENT WHEREAS, pursuant to proper notice duly given as required by law, the Village Council has met and heard and pa.�_e_i up all objections to the proposed assessment for the imprc designated as Municipal Water Improvement Project N,. 1 -2. NOW, THEREFORE, be it resolved by the Village Council of the Village of Shorewood, Minnesota: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute a special assessment against the lands named therein. Each tract of land therein included is hereby found to be beneri.ted by proposed improvement in the amount of the assessment levied against it. 2. Such assessment ha'1 be payable in equal annual in- stallments extending over a period of 18 years; the • first of the installments to be payable on or before the first Monday in January, 1 , and ,hall bear in- terest at the rate of per annum frc 12 the date of the adoption of this assessment re.-oiuti ors un' Decem- ber 31, 1973. To each subsequent ins.e iimpnt, when due, shall be added in.ere._t for one year on ail unpaid installments. 3. The owner of any property, so asses.ec, may at any time prior to certification of the as..;essrr:ent to the County Auditor, pay the whole of the assessment on such property with interest accrued to the date )_ payment to the Village Treasurer, excep' °.ha7 nc i.nterest shall be charged if the entire assessm. s paid prior to the 10th day of October, 1C ano = may at -,n,° '.ime thereafter, pay to the Viliag� 'rrCC the entire amount of the assessment remair.ng unpaid. with interest accrued to Weember 31 in the year of which said payment • is made. Such payment must be m cic- befor- November 15 or interest will be charged througvi December 31 of the next succeeding year period. i 4. The Clerk 'shall forthwith traliLmit a certified duplicate of this assessment to the County Auditcr to be extended on the proper tax lists of the rc;unty. Such assessment shall be collected and paid overAthe same manner as other municipal taxes. 5. Such assessment has been assigned assessment No. , 4 by Hennepin County Finance Office. Adopted by the Village Council of the Village of Shorewood this 8 day of C/Fro he o- , 1973. • • I� RESOLUTION N0. Sa - 73 VILLAGE OF SHOREWOOD RESOLUTION ADOPTING ASSESSMENT WHEREAS, pursuant to proper notice duly given as required by law, the Village Council has met and heard and passed upon all objections to the proposed assessment for the improvement designated as Municipal Water Improvement Project No 1973 - NOW, THEREFORE, be it resolved by the Village Council of the Village of Shorewood, Minnesota: 1. Such proposed assessment, a copy of which is attached s , hereto and made a part hereof, is hereby accepted and shall constitute a special assessment against the lands named therein. Each tract of land therein included is hereby found to be benefited by 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 18 years; the first of the installments to be payable on or before • the first Monday in January, 1974 and shall bear in- terest at the rate of 6 % per annum from the date of the adoption of this assessment resolution until Decem- ber 31, 1973. 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 Village Treasurer, except that no interest shall be charged if the entire assessment is paid prior to the 10th day of October, 1973 and ne may at any time thereafter, pay to the Village Treasurer the entire amount of the assessment remaining unpaid with interest accrued to 119tember It in the year of which said payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year period. i� r. 4. The Clerk shall forthwith transmit a certified • duplicate of this assessment to the County Auditor to be extended on the proper tax lists of the County. Such assessment shall be collected and paid over,the same manner as other municipal taxes. 5. Such assessment has been assigned assessment No. O by Hennepin County Finance Office. Adopted by the Village Council of the Village of Shorewood this day of r,�-Pro6e 1973 • .7 x'01917,3 • RESOLUTION NO. I� WHEREAS, the real estate receiving the benefit of sewer service is subject to special assessment for non - payment of sewer charges, and WHEREAS, the owners of said property have the right to keep their property free from any liens which might result from non - payment of sewer service charges, NOW, THEREFORE, BE IT RESOLVED that all bills for sewer service charges be henceforth rendered and submitted to the • property owner rather than to the occupant of the property. Bills shall be submitted to those shown as owners of the property, as indicated in the records of the Village Clerk. 40 • RESOLUTION NO. -- 4J.; , RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT WHEREAS, pursuant to a resolution of the Council adopted on the day of , 1973 a report has been prepared by Orr- Schelen- Mayeron & Associates, Inc., village engineers, with reference to a sanitary sewer improvement project on Shady Island and Enchanted Island within the corporate limits of the Village of Shorewood and this report was received by the Council on the day of , 1973. NOW THEREFORE, BE IT RESOLVED by the Village Council of Shorewood, Minnesota: 1. The Council will consider a sanitary sewer improvement • project in accordance with the report and the assessment of all the property served on Enchanted Island and Shady Island within the corporate limits of the Village of Shorewood for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Sections 429.011 to 429.111, at an estimated total cost of the improvement of $525,000.00. 2. A public hearing shall be held on such proposed improve- ment on the 29th day of October, 1973 at the Minnewashta School in the Village of Shorewood at 8:00 P.M. and the clerk shall give mailed and published notice of such hearing on improvement as required by law. ADOPTED by the Council this 8th day of October, 1973. Thomas E. Holloran Mayor, Village of Shorewood • ATTEST: Elsa I. Wiltsey, Village Clerk RESOLUTION NO. t_ - RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT WHEREAS, pursuant to a resolution of the Council adopted on the day of , 1973 a report has been prepared by Orr - Schelen - Mayeron & Associates, Inc., village engineers, with reference to a sanitary sewer improvement project on Shady Island and Enchanted Island within the corporate limits of the Village of Shorewood and this report was received by the Council on the day of , 1973. NOW THEREFORE, BE IT RESOLVED by the Village Council of Shorewood, Minnesota: 1. The Council will consider a sanitary sewer improvement project in accordance with the report and the assessment of all the property served on Enchanted Island and Shady Island within the corporate limits of the Village of Shorewood for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Sections 429.011 to 429.111, at an estimated total cost of the improvement of $525,000.00. 2. A public hearing shall be held on such proposed improve- ment on the 29th day of October, 1973 at the Minnewashta School in the Village of Shorewood at 8:00 P.M. and the clerk shall give mailed and published notice of such hearing on improvement as required by law. ADOPTED by the Council this 8th day of October, 1973. Thomas E. Holloran Mayor, Village of Shorewood 40 ATTEST: _L& lsa I. Wiltsey, llage Clerk • RESOLUTION NO. 85 -73 VILLAGE OF SHOREWOOD RESOLUTION AMENDING ASSESSMENT ROLL WHEREAS, the village 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. 54-95, and WHEREAS, certain omissions and errors have been brought to the attention of the village council and con- sidered by it NOW, THEREFORE, be it resolved by the village council of the Village of Shorewood that it does amend the assess- ment roll hereto prepared and filed by the village clerk as follows: Plat 34332,' Parcel 2800 from $4445 to $2645 Adopted by the village council of the Village of Shorewood this 8th day of October 1973. • RESOLUTION NO. 85 -73 VILLAGE OF SHOREWOOD RESOLUTION AMENDING ASSESSMENT ROLL WHEREAS, the village 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. 54 -95, and WHEREAS, certain omissions and errors have been brought to the attention of the village council and con- sidered by it NOW, THEREFORE, be it resolved by the village council • of the Village of Shorewood that it does amend the assess- ment roll hereto prepared and filed by the village clerk as follows: Plat 34332, Parcel 2800 from $4445 to $2645 Adopted by the village council of the Village of Shorewood this 8th day of October 1973. 0 C RESOLUTION NO. 85 -73 VILLAGE OF SHOREWOOD RESOLUTION AMENDING ASSESSMENT ROLL WHEREAS, the village 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, and WHEREAS, certain omissions and errors have been brought to the attention of the village council and con- sidered by it NOW, THEREFORE, be it resolved by the village council of the Village of Shorewood that it does amend the assess- ment roll hereto prepared and filed by the village clerk as follows: Plat 34332, Parcel 2800 from $4445 to $2645 Adopted by the village council of the Village of Shorewood this 8th day of October 1973. U J .. a ' MaAW COME;. OF "M M+AGS OF • C C Purgum t tp +I e c 1 aid notice thereof s a F- OVIW meeting of the Village Com - a$' t$i - Village of Shorewood, Minnesota, vas dull► bolo T qt vap,. � o0wail, in Minnewaehta Grade Sehooi in satiL vl lli" an # Oc 29, 1975, at 7130 P.M. �O nembors we _ present i , w gn# +end the followl" resolution A "PUM AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS a rooauntim . of the village council adopted 'tba,- z40UL -4ay: of- Sept.. 1973 fixed et date for a Council hearing on the proposed improvement of all that portion of Shady Island and i Enchanted Island located within the corporate limits of the Village of Wife M A. n by the construction of a softitary "w" j system to serve that portion of Shady Island and Enchanted Island located within the corporate limits of the Village of Shorewood. { AND WMUCAS, ten days' published notice of the hearing through two weekly publications of the required notice was given and the hearing was held thereon on the 29th day of October, 1973P at which all persons desiring to be heard were given an opportunity to be heard thereon, I NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE VIII i OF SHOREWOOD : 1. Such improvement is hereby ordered as proposed in the council resolution adopter September 10, 1973. 2. Plans and specifications prepared by Orr- Schelen- Myeron, engineer for such improvement pursuant to council resolution, a +' copy of which plans and specifications is attached hereto and I made a part hereof, are hereby approved and shall be filed with the village clerk. • • jj 3. The village olerk shall prepare and cause to be inserted I in the official paper and in the Construction Bulletin an adver- �� tLowseeat ftf MW u0an the making of such improvement under such approved pl&U aAd specifications. The advertisement shall be pnbUsh+ed fok throe "seeks, shall specify that bids will be received by the clerk and the engineer until 11:00 A.M. on Ij November, ZA, j"M * t _t .m! be will be publicly opened in the offi Qf fihe .vilXW,.p erk +end will. then be tabulated by the village ftolneex' ,, .1 m considered by the counc at 7130 1 f P,M. on Navombor ?b, ; 197 1 , ,3 t in the counoil Chambers of the village (� Council at Iii. tshta Grade School is the Village of Sbarewood, .� and that no bl", vUl be 4monsidaered unless sealed and filed with the clerk and acacaglWAId by a q&sh deposit, cashierl s oheak, bJ,,d bond or o j� obeek payable to the Cock, for 5% ( five percent) of the amount of each bid. Thee "mom on bwr the adoption of the foregoing resolution was 11 duly sew by Cwmil.man k.G illdug ,l,thkaft thereon, the following voted in favor thereof: whereupon said resolution was declared duly passed and adopted. • I i STATE OF JMMESOTA CMM or Havw= SS VWAGR. OF MMWQQD) ► dUly quAtlified end act ing I th* tlbdn%l bOAQ6 villag* Q of Shorewood Minn*&Otat bb"bY *rk c4 tb* VLU*P certify that I b" carefully compared the attached and for*- going ex o f minutes of a re ar meeting of the village C of said Village he /0 1973 0 with the original thg"of on file in my office, and the saw is a t ' full true end comploU.trwiscript therefrO m insofar as the same related to ftnitary S Pro joct No. 73-LB1 • P wA WITNESS my hand officially as such Village ark tb* _,�jL corporate coal of the Village this day of wlit Village Clerk s*y Village of Sharewoodo mi.=enota (SFAL) RESOLUTION NO. +� RESOLUTION FOR FINANCING IMPROVEMENT 73LS -1 WHEREAS the Village of Shorewood has determined to proceed with the improvement 73LS -1, being a sanitary sewer project to serve the islands of Shady and Enchanted within the confines of the Village of Shorewood and it is estimated that the cost of such improvement will be approximately $525,000, and WHEREAS the Village of Shorewood has outstanding temporary sewer improvement bonds, being series No. , in the total amount of $700,000, which bonds will mature in February 1974, and WHEREAS, it is in the interest of the Village of Shorewood to finance the sewer project 73LS -1 and refinance temporary sewer • bonds series No. through the issuance of a permanent series of bonds, all of which will be paid through special assessments to benefited property, NOW THEREFORE, be it resolved said improvement 73LS -1 be financed and temporary series bonds No. be refinanced by the issuance of improvement bonds pledging the full faith and credit of the village and that the clerk, village attorney, and financial advisor, Juran and Moody, be and hereby are auth- orized to take such steps as necessary to offer said bonds at public sale, all in accordance with the terms of the Minnesota Statutes applicable to the issuance of same. • /// 1213 NOTICE OAJIWING ON SANITARY SEWER IMPROVEMENT TO WHOM IT MAY CONCERN: Notice is hereby given that the Village Council of Shore= wood, Minnesota will meet in the council chambers at the Minne- washta Elementary.School in the Village of Shorewood at 8 :00 P.M. on October 29,1973 to consider the making of a Sanitary Sewer improvement for all the area included in Shady Island and En- chanted Island, which are within the corporate limits of the Village of Shorewood. The area proposed to be assessed for such improvement is all the area of Enchanted Island and Shady Island included within the corporate limits of the Village of Shorewood. The estimated cost of such improvement is $525,000. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. ELSA I. WILTSEY Village Clerk Village of Shorewood Publish in the Maverick Newspaper on October 9 and October 16, 1973. RESOLUTION NO. RESOLUTION FOR FINANCING IMPROVEMENT 73LS -1 WHEREAS the Village of Shorewood has determined to proceed with the improvement 73LS -1, being a sanitary sewer project to serve the islands of Shady and Enchanted within the confines of the Village of Shorewood and it is estimated that the cost of such improvement will be approximately $525,000, and WHEREAS the Village of Shorewood has outstanding temporary sewer improvement bonds, being series No. , in the total amount of $700,000, which bonds will mature in February 1974, and WHEREAS, it is in the interest of the Village of Shorewood to finance the sewer p� t 73LS -1 and refinance temporary sewer • bonds series No. 2/r through the issuance of a permanent series of bonds, all of which will be paid through special assessments to benefited property, NOW THEREFORE, be it resolved said i �,, y 7 ry v ement 73LS -1 be financed and temporary series bonds No. be refinanced by the issuance of improvement bonds pledging the full faith F and credit of the village and that the clerk, village attorney, and financial advisor, Juran and Moody, be and hereby are auth- orized to take such steps as necessary to offer said bonds at public sale, all in accordance with the terms of the Minnesota Statutes applicable to the issuance of same. L] /// 1I3 r1 �J I' mm A= OF mnmEs OF MEETING OF THE 'Ii Lf,A S CIA = OF THE VILI" OF SHOMOOD CCU=$ MiAIlMWnA Puarstalnt to due oall and notice thereof, a regular meeting of the Village Council of the Village of Shorewood, Mixnnesota, was "3r h*3d alk the cotsr OU obsubers in Mimowashta Orad0 School in said Till p on at 7 :30 P.M. The following members were present: Counoilaen introduced the follovi" "001uttom lard d ift ~ion ltesolutio�n No. A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $1,250,000 GENERAL OBLIGATION • IMPROVEMENT DOW" Cr 1974 XW AUTHORISING ADVEItTJ8rMt F 171 BIDS WHEREAS, the Village issued $700,000 of temporary improvement bonds on February 1, 1971 to finance sanitary sewer improvement #1969 -1 and all of said bonds nature on February 1, 1974 and it is necessary to issue definitive bondo to provide long term financing for these 1APr0v*rA0tX , and %4MMEAs, the Village is vurr*atly involved in additional extensions of th4a sanitary sewer system and the 3stimated cost. of the current construction including ongineering, local and fiscal fees and capitalised interest is $525,500, and WHEREAS, the Village has proceeded pursuant to Chapter 429 of the Minnesota Statutes and declares that at least 209 of the costs of the aforestated projects have been assessed or will be assessed against benefitted properties, and WHEREAS, it is necessary to proceed to issue improvement bonds at this time so that funds will be available on or before February 1, 1974 to retire the temporary improvement bonds which mature on that date, NOW, THZRBrORE, BE IT RESOLVED By the Village Council of the 40 Village of shorewood , Minnesota as follows: 1. It is hereby determined that it is necessary to sell bonds to provide funds for the purpose of financing the aforedescribed public improvements and that the sum of $1,225,500 is necessary to defray the expenses of said projects. 20 It is further determined that the amount of $1,225,500 should be supplemented by the issuance of additional bonds as author- ized by Minnesota Statutes 475.56 and that the Village shall sell and issue $1,250,000 of General obligation Improvement Bonds of 1974 with $24,500 of said bonds being considered as additional interest. The sale resolution selling these bonds shall contain a statement indicating that the bonds of this series sold in the amount of $1,225,500 shall be the sum considered necessary to finance public improvements, and further indicating that the Village is selling additional bonds to represent the higher rate of interest as authorized by Minnesota Statutes and that such additional bonds in the amount of $24,500 do not exceed 24 of the amount otherwise authorized. That bids submitted to purchase bonds in the amount of $1,250,000 shall be at.a Price of soot less then $1,22S,S00 and that all amounts received by the Treasurer in excess of $1,225 be credited to a sinking fund for the payment'cf interest on obligations. 3. That the Village Clerk is hereby directed to cause notice of sale to be given by publication at least 10 days in advance of the sale in the official newspaper and in Commercial west, a financial paper published in Minneapolis, Minnesota, with general circulation throughout the State of Minnesota, which notice shall recite that the Ville" r is 1000 asd gall its bands In der em"atians of : ►« M riQYert by t s$sooasrlltl biddee M . ` a" that the I ,. Vilna with number 1, shall be dated January I t W4 inter lr! oft January 1, IM sad seal- anaUally s+aafter co the first day of January and July in each YWW, swelr Wtft9 setially an Jaseary I in the years and amounts as • follows$ $35,000 in the year 1975 $65000 in each of the rears $ 70 , *" to eawb of the yow* $20,000 in each of the years Bonds maturinq after January demption in inverse numerical order payment date thereafter at par and of It of the par value of each bond 1976 to 1982, both inclusive 1981 to 1992, both inclusive 1.993 and 1994 1, 1984 will be subject to re- on said date and any interest accrued interest plus a premium so redeemed. Said notice shall recite that the Village within 40 days from date.of sale will furnish the printed bonds and approving legal opinion of Messrs. LeFevere, Lefler, Hamilton and Pearson, 1100 r+.rst National Bank Building, Minneapolis, Minnesota, both without cost to purchaser, and that the bonds will be made payable at any suitable bank or trust company designated by the successful bidder, all bids to be accompanied by a good faith check in the amount of at least $25,000 to be forfeited as liquidated damages in the event the bid is accepted by the Village and the bidder fails to comply therewith; that no bid of less than $1,225 will be accepted; that the Council reserves the right to reject any and all bids, to waive informalities and to adjourn the sale if deemed expedient. • The form of the notice shall be substantially as not forth in Exhibit- A or B which are attached to this resolution and made a part hereof. 4. The Village Council shall most at the Minnewashta Elementary School, 26350 Smithtown Road, Shorewood, Minnesota on Monday, the 10th day of December, 1973, at 7$30 o'clock p.m. for the purpose of con- sidering sealed bids for the purchase of said bonds, and take such Mw motion for the adoption of the foregoing resolution and upon vote being Was duly seeded by OmmIlman takw thsree%` tJW foU*Wdng voted in favor thereof: w said resolution me declared duly passed and adopted. Ii, _ � r • • I STATZ OF I MO 111 0 COUNTIr OF Iwo 1119 13 VIUAW Orl • I the Uadarssned being the duly qualified and acting VILLIS"', 1AW MISO of ► me.10.046p Minn6notA hereby 'A *Wei' 414 tore.- OwWared the att**W Sol" eftrut of iabuttow of a re$ul" meetlmg of Us Village Q M=d�y on-file- In my and the $ame 0- faUp tM* *ad ow insofar _W19te tr anscript as tho. Sam -related #10" Sanftery Sewer , Prodect No • 73 I9-►1 • IMP sy hmd etflelally as such Village C20ft MA the +sorpO to johl of the Viiiage'this 1Y day of 1974. Elsa I* wilzBoy Village Clerk Village of Sborvwood, Minnesota (SMAL) • • 5 (Exhibit a - Short Form Notice) "Mica Or PO ND SALE 01.280,000 OSNERAL OBLIGATION IMP11OVF.m= BONDS OF 1974 Village of Shorewood, Minnesota These bonds will be offered Nonday, December 10, 1973 at 7130 P.M. at the Ninnewashta Elementary School, 26350 Smithtown Road, Shorewood, Minnesota. Dated January 1, 1974, the bonds will mature on January 1 in the years and amounts as follows: $35,000 in the year 1975, $65 in each of the years 1976 to 1982, $70,000 in each of the years 1983 to 1992 and $30,000 in each of the years 1993 and 1994. All bonds maturing after Janu- ary 1, 1984 are subject to prior payment on said date and no rate of interest nor the net effective average rate of the issue may exceed 7 peroewt per &mum. An unqualified legal opinion will be furnished by Messrs. &etavere, Lefler, Hamilton and Pearson of apolis, Minnesota. The pgoemQs will be used for samitasy ammr im projeots within the Village. Vaud # NV G"Sa or Tea V YLtAaZ COUNC El" T. Wi l.tsey c lowk Village of Shorewood • • Resolution No. q0 BE IT RESOLVED that the Mayor and Clerk be authorized to execute the AGREEMENT between the City of Minnetonka and the Village of Shorewood as previously approved by the City of Minnetonka. Adopted this 29 day of October, 1973. Elsa I. Wiltsey, Cler • U RESLUTION NO. RESOLVED, that officers of this council be authorized to make final payment on the construction contract for Water Improvement LW Project No. 73 -2, all in accordance with the recommendations of the village engineer herein - before filed with the village clerk. • 0 1171, ,7.1 1 • I EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF SHOREWOOD MWhTIN COUNTY, MINNESOTA pursuant to dine c all and notice thereof, a regular meeting of the Village Council of the Village of Shorewood, Minnesota, i was duly hold at the council chambers in Minnewashta Grade School in said village on Monday, at 7 :30 P.Mr The Following members were present i'M �4 __ Councilmen i introduced the following resolution 1 and moved its adoption: � RESOLUTION NO. RESOLUTION TAB1,71'4G SIDS RECEIVED ON IMPRovEMENT N0.73 LS - RESOLVED, all bids received by the Village of Shorewood • on improvement No. 73 LS-1 be and hereby are tabled to be considered by the council at its regular meeting on December 10, 1973. resolution The motion for the sdopl -Lon of the foregoing was duly seconded by Councilmen and Ripon vote being taken thereon was unanimously pas §ed and adopted. i; • • • TATS: OF MINNESOTA COUNTY OF HEAINEPIN SS VILLAGE OP SMREWOOD j I the undersigned, being the duly qualified and acting Village Clerk of the 'Village of Shorewood, TSinresota, hereby certify that I have carefully compared the attached and fore- - going extroat of mimtes of a regular meeting of the 'Village ?i Council of said Village held , 1973, with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as �! the same related to `.unitary Sewer Project No. 73 L5--1. WITNESS my hand officia_l.ly as such Village Clem, and the corporate seal of the Village this day of,,. 197. Else I. :•lil tse-y Village of Shorewood., Minneseta t • i� i ', i • RESOLUTION No. 94-73 RESOLVED That the Mayor..and Clerk be and hereby are, authorized to execute the License Agreement with the. Chicago and Korthwestern i Transportation Company, inaccordance with "Exhibit A" dated October 4, 1 973. Resolution introduced by Councilman Cooper, seconded by Councilman Keeler. Resolution declared adopted with Mayor Holloran, Councilmen Murfin, Keeler andCooper all voting aye. Dated Nov. 26, 1973 • I hereby certify that the above Resolution is a true and correct copy of a resolution adopted by the Council of the Village of Shorewood and is so recorded in the minutes of the meeting held on November 26, 1973. Elsa I. Wiltsey, Clerk — Treas. • 0 RESOLUTION No. 24-73 F&30LVED That the Mayor and Clerk be and hereby are authorised to execute the License Agreement with the Chicago and Northwestern Transportation Company, inaccordance with II&xhibit A" dated October 4, 1 973. Resolution introduced by Councilman Cooper, seconded by Councilman Keeler. Resolution declared adopted with Mayor Holloran, Councilmen Murfin, Keeler andCooper all voting aye. Dated Nov. 26, 1973 0 RESOLUTION No. 94 -73 is RESOLVED That the Mayor and Clerk be and hereby are authorized to execute the License Agreement with the Chicago and Northwestern Transportation Company, inaccordance with '?.xhibit A dated October 4, 1 973. Resolution introduced by Councilman Cooper, seconded by Councilman Keeler. Resolution declared adopted with Mayor Holloran, Councilmen Murfin, Keeler andCooper all voting aye. Dated Nov. 26, 1973 0 • RESOLUTION NO. _!Z D • RESOLVED, That the plans and specifications prepared by the Village Engineer setting out the location and specifications for the construction of a service road serving East -West traffic off the entrances to the commercial property located at the intersection of Highways 7 and 41 be and hereby are approved by this Council, and that this Council does hereby record itself as willing to accept the road when constructed as part of the village road system; it being understood that the cost of constructing the same shall be the sole expense of the developer of the commercial area. RESOLVED FURTHER, That the Village Council of the Village of Shorewood does recognize the existence of the access to Highway 7 as set out in the engineer's drawings and such access is public access and will be held in trust for the public by the Village of Shorewood for use by the public as and for access to Highway 7. Such access being heretofore granted to the public in return for vacation of the access as provided . by Woodruff Avenue heretofore vacated. RESOLVED FURTHER, that the Mayor and Clerk are authorized to execute those legal documents necessary to effectuate the intent of this Resolution. D • • State of Kinnesota County of Hennepin Village of Shorewood I the undersigned, being the duly qualified and acting Clerk of the Village of Shorewood, Minnesota, hereby certify that I have 6arefully ermined the minutes of the meeting of the Village Council of the Village of Shorewood, held Monday, November 26, 1973, at 7:30 p.m. at the Council Chambers in the Minnewashta School and the same is a full and true and correct copy of a resolution adopted. Witness my hand officially as such Clerk and the Seal of the Village this 0th day of November, 1973. • V Clerk 6 1 7 VILLAGE: OF SHOREWOOD is • RESOLUTION NO. 96 -73 VILLAGE OF SHOREWOOD RESOLUTION A;-':1 "FDIi3G ASSESSi +1ENT ROLL WHEREAS, the village council did on November 2, 1972 r,old 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, and WHEREAS, certain omissions and err)rs have been brought to the attention of the village council and considered o,r it NOW, THEREFORE, be it resolved by the viliage council of tt , ,e `tillage of Shorewood that it does amend tie a.:;essment roil hereto prepared. and filed by the village clerk as follows: • Plat 34336, Parcel 4415 from $24,'x:1_:;. {iC.' to $24,071.40 Adopted by the village council of the Vi l l age o `ShoreT -ood ",iis 29th day of November 1973. • RESOLUTION NO. 96 -73 VILLAGE OF SHOREWOOD RESOLUTION AMENDING ASSESSMENT ROLL WHEREAS, the village 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, and WHEREAS, certain omissions and errors have been brought to the attention of the village council and considered by it NOW, THEREFORE, be it resolved by the village council of the Village of Shorewood that it does amend the assessment roll hereto prepared and filed by the village clerk as follows: • Plat 34336, Parcel 4415 from $24,746.00 to $24,071.40 Adopted by the village council of the Village of Shorewood this 29th day of November 1973- • No. 96 A -73 PV-g0T J TTT nN RESOLVED, that the division of Parcel 5400 Plat 34332 (approximately 3,67 acres) be approved in accordance with the survey submitted; provided that the north portion to be divided off provides for a 38 foot easement along the east side to provide access to the south remaining portion; and further that the north portion when divided shall not contain less than 44,000 square feet as indicated by said plat on file. Dated: November 26, 1 973 Elsa I. Wiltsey, 40 • w o fi �N o n ►sit -. m F' O O A� ' N v to CD V CJ _ a � 4 C: 3 Q �+ x Fr U ., ID En 1 0 ca f - � coo 0 4 c+ C+ C e W a i 'C X C6 w w r x r D CID m is I- N - cn C+ t► OR n -,a tj • � m K Y• 0 'f 0< cl S= O c� t�a � f C + �3 w o fi �N o n ►sit -. m F' O O A� ' N v to CD V No � h-' O "C3 i *s 0 c+ m m CL +J N C+ • ►j N E V CJ _ a � 4 C: 3 Q �+ x m U ., ID En 1 0 ca - m coo 0 4 c+ C+ C e W a X C6 w w r x r m is I- N - cn C+ t► OR n -,a tj • � m K Y• No � h-' O "C3 i *s 0 c+ m m CL +J N C+ • ►j N E V _ a � 4 zal Q m U ., En 1 0 ca W :' [ A C} coo 0 4 c+ C+ C e W a X C6 w w I- t► OR n -,a tj • � m r 0 'f 0< r • • iw IAL No. 96 A -73 :, < f RESOLVED, that the division of MWI 5440 Plat 34332 (approximately 3 wares) be approved in accordance with the survey submitted; provided that the north portion to be divided off provides for a 38 foot easement along the -east side to provide access to the south remaining portion; and further that the north portion when divided shall not contain less than 44,000 square feet as indicated by said plat on file. Dated= November 26 1973 n �y sa I. Wi tsey, Clar Certification T e- i ueso]ution, No 96 A -73, is a true and correct copy of �cil of City • RESOLUTION NO. 97- 73 A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRICT M �Ou .,.�aG,�*.� introduced the following resolution and moved it's adopt on: L� • WHEREAS, pursuant to Minnesota Statutes, Section 145.08 and 145.12, provision has been made for a public health nursing district in that portion of Hennepin County outside the City of Minneapolis, and WHEREAS, pursuant to such authority such a public health nursing district has been organized and has been in operation for several years, and WHEREAS, it is deemed necessary to continue the operation of such nursing district and to provide it with adequate funds for its proper operation Now, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF that this political subdivision town, vil age or city continue to be included in the public health nursing district of Suburban Hennepin County, organized on January 4, 1952; that it participate in the benefits thereof; and that it agrees to support on an apportionment basis its pro rata share of the cost of the administration of such district provided, however, that for the period of January 1, 1974 through December 31, 1974 this cost shall not exceed 34¢ per capita on the basis of the last official census. BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement to continue to participate in such nursing district on the basis hereinbefore specified with all other political subdivisions adopting similar resolutions. The motion for adopt tqn of the foregoing resolution was seco ded by u-. L �_. Upon roll call there were yeas and nays: hereLy certify that the abovj by the governing dy of meeting at town, city or Ye Nays Clerk of the ( town g , cjXy or village) gz�= of a resolution adopted in an official on -2 Z_, Si gn 0 • `�— Clerk RESOLUTION NO. 97 -73 AS A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRICT M �oc�- ,ticeL�s• -•wJ �` introduced the following resolution and moved it's adoption: WHEREAS, pursuant to Minnesota Statutes, Section 145.08 and 145.12, provision has been made for a public health nursing district in that portion of Hennepin County outside the City of Minneapolis, and • WHEREAS, pursuant to such authority such a public health nursing district has been organized and has been in operation for several years, and WHEREAS, it is deemed necessary to continue the operation of such nursing district and to provide it with adequate funds for its proper operation NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNMG BODY OF 6 .- w�'�� -- that this political subdivision town, vii age or city continue to be included in the public health nursing district of Suburban Hennepin County, organized on January 4, 1952; that it participate in the benefits thereof; and that it agrees to support on an apportionment basis its pro rata share of the cost of the administration of such district provided, however, that for the period of January 1, 1974 through December 31, 1974 this cost shall not exceed 34¢ per capita on the basis of the last official census. BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement to continue to participate in such nursing district on the basis hereinbefore specified with all other political subdivisions adopting similar resolutions. The mot i for adopt �n of the foregoing resolution was seco ded by . Upon roll call there were yeas and ! nays: hereby certify that the abovj by the governing dy of meeting at , Yeas town, city or 0 Nays Clerk of the v ff —owii7l ctty or village s a true copy of a resolution adopted in an official on 7 7-3 „ village Si sd • �/ / Bn (Clerk)r KELLY AND LARSON ATTORNEYS AND COUNSELORS AT LAW 351 SECOND STREET WILLIAM F. KELLY EXCELSIOR, MINNESOTA 55331 GARY LARSON AREA CODE 612 SANDRA K. AGVALD GLENN FROBERG ' 474 -5977 November 27, 1973 Hennepin County Finance Director / Hennepin County Court House Minneapolis, Minnesota (:w� Re: Agnes T. Sommer vs. Village of Shorewood File No 691024 Attention: Special Assessment Division The undersigned are the attorneys for the Village of Shorewood. The village has stipulated to a settlement of the appeal in'the above captioned matter. The property is designated as District 26, Plat 34336, Parcel 4415, Levy No. 5495. The original assessment was in the amount of $26,746.00. The assessment should be reduced to $24,071.40 as of the original date of the assessment. 1 I have instructed Mrs. Sommer's attorney that he will have to contact the village clerk for any refunds which might be due herein. KELLY AND LARSON Gary Larson GL:mw-. 0 RESOLUTION No. 98 -73 Northern States Power Company Excelsior Minnesota 55331 Gentlemen: City At a meeting of the Council of the ;411age held on November 26 , 19 73 , the Council by appropriate resolution authorized the immediate installation of street lights of the number, size, and the location designated below, and directed the undersigned to request your Company to make such installation. Size Location 175 Watt Mercury Vapor Galpin Lake Road Lumen at (Near James Beito Residenbe) h;men at . Lumen at It is understood that the installation and operation of the requested lights _hall be in accordance with all of the terms and conlitions conl in the existing "Mercury Vapor Agreement" between the City and your ,'o!rpany. Your Company's obligations hereunder to make new lighting installations and to provide illumination from each lamp shall be contingent on your Company having the necessary permits and rights -of -way across private property therefore with- out cost to your Company. No. One ( 1) 0 Your: ver% truly, City t'�, i+ftme co Shorewood icy n Elsa I. i sey, er reas. NORTHERN STATES POWER COMPANY MINNETONKA DIVISION EXCELSIOR. MINNESOTA 55931 BY TNt WATKNO Or MINNKTONKA" . ? V / 97V 3 9L — _ r Q 7 9 a ,' /�mo aC e Q tift It's /3 , r o .rip s. „c e. i t,, I C asT Tit tif-P 1 7�o y.o d �i a C-6 v & e.. � dad s Otal�.e l Tlr � t G• Y• �/ � `� w. c c 10(elose S , 20 „ o )P P 0 Wo a Al rc S pe" e r �C. r 72 g v r s *.,s a.,,�:.P Y t f u 7�`e -**A* j' rt M/oe,A s+ s 5 yT �ia�lf tit ✓,► �+ v� . o 1 d {1 /V • '�' �' �T • RESOLUTION NO. eu RESOLVED that the Mayor and Village Clerk of the Village of Shorewood be and hereby are authorized to execute contract for Construction Improvement No. 73LS -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 %,X,14 the amount of $ t? • • e ZMACT OP MIIRr= OF MEETING OF THE VILLA C4 =T.L. OF T33E VILLAGE OF SHOREWOOD HENNEPIN COUNTY, MINNESOTA Forewent to fe con and n otice thereof, a regular meeting j of the Village Comail of the Village of Shorewood Mime rota, Man duly held at the oftwil chambers in Minnewashta, Grade School in sald 4illage on Monday, December 10, 19739 at 7 P.M. f! The following members were presents Mayor Holloran I ' oc� ailmen %*fin, Chandl and Keeler ` Couaoibm Cooper was absent. I Ii f !! Cowaailmgn CYsvdler introduced the following resolution and moved its adoptiont RESOLUTION NMO 100 OF VILLAGE OF SHO �t00D j I ACCEPT= BID FOR SANITARY SaRR CONSTRUCTION PROJECT 73 -LS-1 WHEREAS, bids haVo, been: requested pursuant to an advertine- ment for bids for the construction of a sanitary sewer system, y designated as Pro,eo 73 -LS-1, and WHEREAS, sealed bids pursuant to said advertisement were received for the construction designated 73 -LS-1 and were opened and tabulated according to law by the clerk's office on November 23, 1973 at 11:00 A.M., and the following bids were �! received complying with the advertisements I ' Baarbarossa & Sona Inc. $500,767950 G. L. Contracting 563,790.00 i Widmer Bros. 494 t 327.50 f !' Northern Contracting Co. 459,980.00 Orfei & sons, Inc. 677,21$.57 Teter Lametti Construction Co. 519 MaDonale & Associates 569,9 19.00 Nortbdale Construction 578,775.00 C. F. McCrossan, Inc. 583,030.00 Hoffman Brothers, Inc. 562,100.00 • Nodland Associates, Inc. 583,000.00 i I and, 117U3REAS, it appears that NORTHERN CONTRACTING COMPANY, a Minnesota corporation, 6331 Industrial Drive, Hopkins, Minnesota is the lowest bidder, NOW THBRREF'ORE, BE IT RESOLVED by the Village Council of i. Shorewood, Minnesota: 1. The bid of NORTHERN CONTRACTING COMPANY, 6331 Industri Drive, Hopkins, Minnesota, to construct said lateral sanitary sewers Project 73 -LS-1 at a cost of $459,980.00 is hereby deter - mined to be a favorable bid and is hereby accepted. i E i mayor and village clerk shall execute a contract i for said construction in behalf of the village, and shall be • authorized to approije a bond in accordance with the plans and specifications with a satisfactory corporate surety. 3. The village clerk is hereby authorized and directed to J return forthwith to all bidders the deposits made with their bids, except that the deposit of the successful bidder and the nmct two lowest bidders shall be retained until a contract has been signed. I Tho motion for the adoption of the foregoing resolution was made by CvAm" man Chandler and was duly seconded by Coune13 =m MartIn, and talon vote being taken thereon, the I i foilowiAg voted in favor thereof: Mayor Holloran 1 Councilman Murlin, Chandler and Keeler I a Councilman Cooper was absent. whereupon said resolution was declared duly passed and adopted. 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 fj Council of said Village held December 1 0 1973, with 11 the original thereof on file in my office, and the same is a ; true and complete transcript therefrom insofar as the j 1I same related to Sanitary Sewer Pro No 73 -LS1. (� WITNESS my hand officially as such Village gJerk and the corporate seal of the Village this day o 1 1974. y -- ' , ~ ' • I SEAL 4 i a s IT Pey Village of Shorewood, Minnesota • RESOLUTION NO. 103 -73 0 RESOLVED that that the Village Council of the Village of Shorewood does kerewith request the State Highway Department to prohibit left -hand turns for East bound traffic off Highway No. 7 onto Seamans Drive (formerly Seoond Street), which is the intersection of Seamans Drive, Yellowstnne Trail and State Highway No. 7. Adopted Dec. 10 1973 E� 0 0oftbe* .1 Minnesota Mitts Golden Val l Or Act 2055 North Lilaio'Orive 'Q-� . lEi�uQe�►poli�> �8i�r�a.' ... ,� •.•� At #ention! •+ ;, Q1fi31 :w._: t ' . ~ ',x 'y x' R i, to tion • atld '. ` .:a •,. Sims a have had '^ •ev t a" t s ' y ..tip:' ,;. a "no"" traffic, pm%4m at tihs,, into "sot JQ& - f and B � DA%fs (fa�rme� $t ) hO -yil w ' � oemoil, have given t. 3 /y ® ry� • � �yr �'p c�' ��( setters' I'M!f3e3.vet �� YWIi ' YW.� 'liFR it i�� i#9MI � y,d ,iYi+ . After a study, as a partial ive .. ex. . Villas Oaoii *�' at . a '' ►1 nesting held on 1 973. l;.Y ==i give esi r i i+ta.. .. I hops ;that► . r offioe will . me 5 z We have Just. tl�► adopted hs�e and ata } �d �,� j shy,, '�11� ,{, j � g' a� hiob JY� Y . - +iu+ street * R 'I PMT l -. 6 1 7 , „ A ,�/ ¢ y �p� o p p rya j.�,�► gay Mi Y �4 �IWP► .- 'Mf� o ones R ud , An ticmt VYT, G3 OF SHOMM t "f I l k Elsa I. Wiltsey Clerk- Trews. , .. - , - - . , i ;. ' '„'rv,,. •. -. V i November 21 1973 STATE OF MINNESOTA DEPARTMENT OF HIGHWAYS CIST R iC 7 NCB 5 2055 NO. LILAC DRIVE MINNEAPOLIS, MINN. NW- John A. Lev0riug 25170 Yellowstone Trail Excelsior, Ntm osota 55331 Dear Mr. Levsriegs A copy of your letter, dated Oesober 23, 1973, was recently forwarded to the MIMMsota Righway Department by the Village of Shorewood. A review Of the iutersoction of T*R* 7 and Pleasant Avenue was made by the District "KIAtosuae Eugiueor, Mlaintenamm Superintendent and mmyself. It was our conMnsus that the roadway surface Of Pleasant Avenue was increased in width during utility soustruction in the area. Unfortunately, the roadway shoulder,, slopes and drainage structures were not also modified. Because of the lack of shoulders on Pleasant Avenge, it is undesirable to • place a trrlffic barrier as you suggest. Heather perditting this fall, or for Cartel* Sena sprig, we will modify the drainage structures, install shoulders and lesson the slopes on that portion of Pleasant Avenue, which lies within State right of way. However. a portion of the problem along Pleasant Avenue falls outside of State right of way and will have to be taken oars of by the Village of Shorewood. With the addition of shoulders and slope modification, the hazard along Pleasant Avenue adjacent to T.B. 7 will be eliminated without the need of a traffic barrier. Year keen observations and interest in the potential hazard along Pleasant Avenue is most appreciated. Sincerely, R. L. Hoppenrath Naintenang* Operations Engivaer RLHfja ccr Village of Shorewood, P. L. Chandler E. Co Poltin Dept. of Public Horks 'x•,55: 0 RESOLUTION N0. WHEREAS, the Village of Shorewood requires the immediate use of the metal building for the hous�ng of its police, road AFAyt "TTE LR M' 01 and sewer equipment, and -l� -htrAb:;_-r Company is the only low bidder who is in a position to provide immediate delivery of said building, and WHEREAS, said Village Council has considered the dif- ferentation in the bids heretofore received, taking into con- sideration its immediate needs and costs. -1 gKAyTrL 4A^A COQ NOW THEREFORE, BE IT RESOLVED that the bid of4yman Lumber Company in the amount of for the construction of a metal building to be built upon property owned by the Village of Shorewood be and hereby is accepted. • �,) s P3 DESIGNATION OF Shorewood LOCAL FUEL COORDINATOR Be it resolved by Village Council of the Village of Shorewood -T Governing Body that Jerome Studer ,is hereby appointed the Shorewood Local Fuel Coordinator in accord- ante with Section III, Par. C, of the Minnesota Emergency Plan for the Allocation of Fuel and Energy. Passed and approved this 1 0 day of December 19 73 Mayor Holloran Mayor Name Title Horace E. Murfin Councilman Name Title William C. Keeler Councilman John Chandler Councilman 10 Name Title CERTIFICATION I, Elsa I. Wiltsey , duly appointed and Village Clerk- Treas. title of Village of Shorewood , do hereby certify that the above is a true and correct copy of a resolution passed and approved by the Village Council of Village of Shorewood on the Governing Body Public Entity 10 day of December s 19 . Date: December 14, 1 973 Village Clerk- Treasurer Official Position Signature * Please complete in 4 copies and mail to your County Director.) MPS -CD 11 -23 -73 0 RESOLUTION NO. WHEREAS, Lake William is located within the limits of the City of Shorewood and the City does have an ordinance regulating the use of snowmobiles; WHEREASs the City of Shorewood desires to protect the safety of children using the recreation area of Lake William; BE IT RESOLVED, that a corridor be established expressly for the use of snowmobiling on LaKe William, no closer than 150 feet from the shore with access to the corridor to be the shortest possible route. tClerk- sa I. Wiltse� asurer Dated; December 17, 1973 CITY OF SHOREWOOD 0 C7 RESOLUTI0N NO. A 1 1 J SHEREAS, Lake William is located within the limits of the City of Shorewood and the City does have an ordinance regulating the use of snowmobiles; WHEREAS: the City of Shorewood desires to protect the safety of children using the recreation area of Lake William; BE IT RESOLVED, that a corridor be established expressly for the use of snowmobiling on Lane William, no closer than 150 feet from the shore with access to the corridor to be the shortest possible route. Elsa I. Wiltsey, Clerk - Treasurer Dated: December 17, 1973 CITY OF SHOREWOOD 0 • 0 NOTICE OF HEARING ON IMPROVEMENT TO WHOM IT MAY CONCERN: Notice is hereby given that the Village Council of the Village of Shorewood will meet in the council chambers at the Minnewashta Grade School in said village at 7:30 P.M. on June 4, 1973, to consider the making of an improvement by installation of municipal lateral water lines to serve all the lots in Block 1, 2, 3, and 4 in the Plat of Shady Hills, as well as the Easterly 200 feet of Lot 15, Vine Hill, all located in the Village of Shorewood, Hennepin County, Minnesota, all pursuant to Minnesota Statutes, Section 429.011 to 429.111 (Laws 1953 Ch 398, as amended). The area proposed to be assessed for such improvement is all of the property designated herein to be served by the laterals. The estimated cost of such improvement is $80,000.00. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. H Elsa Wiltsey, Vj Clerk Village of ShorWwood • Publish in Maverick May 23, 1973 and May 30, 1973. 0