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1971 Resolutions April 12 12 12 12 26 26 26 26 26 May 10 10 24 24 24 24 24 24 June 14 ~g July 12 12 26 26. 26 J.ug.23 Sept.13 13 13 Oct.4 Oot .4 4 12 12 12 26 26 1971 RESOLUTIONS Co.rd.82 revooation to Village Roads limited to 4 ton axle weight Mayor appointed as village repaesentative to HUn Exeoution of deed - sewer board Chicago N.W. Railway - sewer lines Change order _ lateral system Howards Pt.& Country Club road areas - amending Resolution No.183 Renaming Holiday Drive, Shady Hills to Shady Hills rd. Changing due date of dock licenses Percolation rate revised - 1" in 30 minutes Temporary easements - sewer Authorizing mayor to sign application for sewer grant Special use permit - Amesbury property Issuance of bldg.permit - "Country Kitchen" Swedlund's "Xmas Lake Acres" preliminary plat approved Co.rd.82 revocation to municipalities Issuance of $20,000 bank loan - general fund Division of Van Horn property Division of Van Horn property - correction Sewer assessien~s - V. Widsten Hearing on 7 26/7l-petition mito vacate streets (Lots 5 & 6, Ball's Addn.to Excelsior) Neil Randall to remove unsightly cars,etc.from yard Approving final plat -Xmas Lake Acres (L.Swedlund) Joyce Pittel - life~laxd Crescent Beach Vacation of public street - Ball's Addn.Blocks 5 & 6 Academy Avenue water petition - termination of proceedings Galpin Lake Aidn.-Cwntry Kitchen - water service with Excel.ier Plans for proposed lateral changes - sewer Authorizing Mayor & Clerk to enter into contraot and addendum - sewer payment to Exoelsior of Glenooe Road sewer Approval of 1972'~udget Bids (advertising) for speoial improvement projeot sewer Metro se.er bill 1972 - requesting explanation Enchanted & Shady Island Bridge "Split Liquor" on 11/2/71 ballot Issuing burning permits Sewer - Temporary Improvement Bonds Authorizing public hearing-vacation of street- Amesbury property 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 20':1 208 209 210 211 212 213 214 215 216 217 21& 219 220 221 222 223 224 ,Ten .11 Jan.l1 25 Feb.8 22..:: Maroh 3 ] 971 RF.SOI,UTTmTS Appointments SettinG IViavnr ~x)d Council saJRr:i.es & t:.>\1lrln;"ees 1'-::;1 DflsL::natin.g deposi t~r;v Rnd offici?J ne~vsp,,!per 16? Arpni.nting Council \1lemb/?,rs to commi.tteeA 1 t::. /I to affiliated. Orgr-ln.i7,At:ions Transferrinp- funds from Liquor Fund to GeneraJ F\md A~pointment of P1Annin,~" Commi8~.ion." m b , . .em, er Approval of oi gprfltt0 licenses for 1971 AI'nroving tAbu] At i.nn of bid.s - Tf>mpor':='l,ry Bonds " /I Appointing new po1ioe offioer - full time Paying part of 1969 taxes - Liquor store Approving oigarette applications for 1971 licenses Awarding Temporary Improvement Bonds-S700,OOO Issuanoe and delivery of Temporary Improvement Bond Conveyanoe of tax forfeited land Installation of stop signs Appointment of 6th full time polioe offioer Road dept.-setting date for hearing Sewer Variance Construction of sewer laterals-lowest bidder Setting up bond interest acoount Acoepting proposal from Mtka.State B~ for reinvestment of Sewer Bond prooeeds Approval cigarette lioense app1ioation-Dot'sDiner Redesigning of lateral system (sanitary sewer) Howard's Point area Redesigning lateral system (sanitary sewer) Echo rd. & Club rd. 8 8 Opposing introduotion of any type of use of Xmas Lake area property ot~er than residential (Co.rd.82 - Chanhassen Village) oor relief .~!;;3go and N. W. Railway Co - sewer lines 1, (,n 1 hl1 1115 ] h6 1 {.,7 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 181 oct.26 Nov.8 8 8 8 8 8 8 15 15 Dec.13 13 13 13 13 13 1911 RESOLUTIONS Approval of specifications and plans - Enchanted Island Bridge Authorizing changes in Amesbury agreement Authorizing public hearing - vacation of street M.Clyborne Participation in Sub.Public Health Nursing Service 1912 Payment of part taxes to R.Williams-Diquor Store Resurfacing of certain streets Construction specifications for hookups to sanitary sewer Authorization to enter into contract with Orfei & Sons-laterals Approval ~inal plat - Daline Awarding bid - Sewer Improvement Bonds - $415,000 Approval of preliminary plat - Eyler & Foster Addition Vacation of portion of 1st st. Vacation of portions of Gardendale road & Orchard Lane (Amel?bury) Sewer - easements Recertification of 1972 budget Administration of poor relief in 1912 225 226 221 228 229 230 231 232 233 234 235 236 231 238 239 240 ;Jt. {5'1 . RESOLUTION RESOLVED, that the offer made to the representa- tive of the Shorewood Police Union by the Village of Shorewood on December 16, 1970, copy of which is attached to this Resolution, be and hereby is put into effect as of January 1, 1971, and all payments to police officers to be made in accordance with said offer, it is RESOLVED FURTHER, that only in extreme emergencies and then only after prior or immediate subsequent approval by the Mayor shall overtime be permitted in the Police Department. This rule shall go into effect upon hiring of five full time police patrolmen, it is RESOLVED FURTHER, that upon employment of five full time patrolmen part-time shall cease and no longer be authorized except in emergencies and with approval of the Mayor, it is RESOLVED FURTHER, that Police Chief shall be paid the sum of $12,000.00 per year beginning January 1, 1971. PHOPOSED Rf;PL'I TO Tli;ANSTEH' S MUNICTPAL DRIVERS, };l~Lr)J,;r{S i\~'~D I)UBLI:C E~1PLOYE1~:S UN-:LON, LOCAL NO. 664 1971 RE(:UESTS - 'Sl'1.OItEIVOOD, TONKA BAY, GRJ1EN'IYOOD POLICE FORCE 1. (a) (b) (c) ard increase therein shown. See salary scale, Not negotiable. First Six months Second Six months Second yea!" Third year Fourth ~. "t. !~ Fif'tp. year No time and (d) eEl ) ~;> ~3 . :; 5 . ~~700.00 725.00 760.00 795.00 ,':' J!j. 00 8'/5.00 a 11,;11.t'/- onl,)" over ilO hours per week. , over.., lJou rs a d~\y 2. Not sub.iectco union requests or negotiation. J. Not subj ec t '(,0 rwgoti <,'t:ion. 4. Holidays to be limited to seven p~id holid~ys. 5. Two weeks vacation 1'0::' all employees. 6. Sick leHve - one d;'I)' per montlJ, maximum uccumula tion - 90 days. 7. No insl:lrc.~nce covE'r,J{;e i'or persol1.~\J, equipment. Villages will entertain cl,nim if' same is destroyed in the line of' d.uty. 8. Not negotiable at this time. 9. Not negoti able at Uti s time. Traiuing will be provided as required hv 1nw. 10. Will look into advisability of purchnsine.insurance through Hennepin County Purchasing Department, also .. consider providLllC dC'Ci ni Le allowance peryear lor unif'orms. '. " RESOi .TJrpI (lJlTS ~.noPrr'Rn ^1i1 .Tt,lm,ARY /1 1 Q7J ~ Wr1:';F,TT1\T0 ~s01u!jl')r_ Jifn.16p Cr.mnci1l')"!"'''' r,"I"oni:n mrwedp sC'cr:l'nd.,,(J b~T C0'1'Ylr:':i}l')"!P-'1 r,rl':>1"\dlp.r1 thp ArlOptj0Yj (If p ""A""01~:t,'; to rI1?ke t.he fa 1 Jo,:,T'j.",P' ",,....,....nirtmp:nts f^r 107], ~ . 0.l.ert-rp-..e""p"Ter - Nllri"'J .T. ;"Jhm~TPJJ - B0nd Of' ~5:000 annrnve0 for T"I"pcH3'1"'er, ^] sn r,"mmi E'si one"l" of' \J0tor p"".,.; ",trption. V:i ""R'A AttoT'Y'ey - Yell'!;, Oriel} pn~ POl1hertj-,v IT; 11?,ere F8A lth [Iff:! as'" - n,.,. 0.. C. Ber9." T)",p"t~. 0Jerk ". ~1,."", T, T!\T-i}tRfnr V-iJlp,O'p En.g-inee'l" - Orr-C:!che'A'r.-f{Tp.,re'l"oYl pnotls800. P"'rk Commi.ssioner - ,Tpm88 PenneT'tby b. e<'/' (J ~ A-'} f, 1'iJotj.on carriec1. wit.'b WjpJ,Tor r;ooper "...,,:3 ('!')1J'Ylcil"':AVl (Jr0'YJin <>Vlr< Cna",d'pT' t'1,], v0tinp' P~'A", He801"t. iC'o;, Fa ~ 1 h1 C(l11Y''?i 1m"", t;",:-,,.,d,,, mmro=dJ E'pnOTI.0pti 1;'1'." r!on"',...;}m""" C:h0:o"lr1 p"". -t;'hA "i1n:::tj()~l of" p ~,' ~... ;i~gl~H~!;:-i~~ ~6~ tr~l} ~~~B~~f1 of2;,}~T"~f:r;~~t~,.20Y/r!h~'" -PO'] 1"1.,1<0' Af"fA?H.~'" 1,/1 /71 ~ IvT":rf)"!" -. ~ L;n.., 00 T'A'1" mrr1')t'h Go""'''; l",er> 1\'1.;'/,0 ,...~"" m0...,.1-:'" '''1n+ ~"'~P~,",O"" YArm"'Yl i=~"n8,..r> ~~,7qc;~nn (tn+.",' f"I'!"" lQ71 +... n", npir'l ,T",:nllpr;:r 1?nd ,Tune ~ 1 q'71 ) ('1 p.t'1r-T'1"'pp.1 ""1"'0T' -~ lifi\l....:i A 1 .T. T'Jhm.rel1 - ')1175", on I'P.t' mo!!t.'h r"nm Genet'''' F11:Y'ri ""'r< ,:!?l;.011 DA:>"' m,.,,,,.f;'" -P"I"""1 T,i.....,Y'l:r Fu.,.,i! HOHn '" ~ ForPrnAY' - r-r<'>'l"'h"'irt ,T. Son",; rft (') mo,...t}, ~) ~8()O. 00 ner .-,nnth '!;10T'P,..,"'''' _ .Tp'l"0meSt'1r'lp.", $80n, ce' :'(-)1' r"ont'" Weil .?~r'le]l - '65o~oO n~r mn~th Kpnnp+,'h SddrnTl1Alnfennie <!:h?t:;.OO neT' rr:"rli;h I:\f;,1J/1r store ~ 11!Tf.!:nr,.Z8:r' f"'1,-,,.k Gl pr}: H8:r'l"~r G. wr.>ic'htinze" - ~P.7S~ !)e'l" mo,...-t;b liupsell l,rprrrm - '3650.00 n0r moy,+'y, Donpld 'T'1:lA,!,P l,scr"'. - ~S00.(I0 n"'r mo"t'h Mot:!,.,,, 01')...."'1J,')0 ..ri t.h 1,r,?VOT' f"looner And C0"1'1"i lme'Y' GT'''ni.Yl C'lna C:y,,<1,nr'lle'l" 1" J 1 1,mt j rp" "'Y". }iPi'101'ltion i:j'0.16? C'11)n,",~ 1mpn i;'\-:p,nd 1 f-'''''' "'loved I RAcond",r1 'hy Gm)'r'ciJ IT!,,,Yl 0ro''''i 111 t.h'" pd(\'jti. (\Y' of" " T'P,,,,01',+io~ t,,,, neS;""'1p,te l:iimH::t,!"nk2 stet.e B"n1(' Pe' t'hp nffici"l n'3.....osi+,('\~''T fo'" 'lill??'" Y'"",~s "'Y1,-i thE' 'f<!f-in-retm-'k'" ~11'" (17''''npl:::;-io''''''-J'pcm}1AvRn er1i+;.o~: ,,~ 'tr,"! 0f"fjroi.,,1 "p"TF\n",.ne:r. F,.,+ i0Y1C"'r.T'iJ,,~ r,h:tn NailOr. r.00ner ";-."'13 8 O'lYl '?; ],meYl i;h<:>n,-i1 P'" 8,Y'rl <;roni":1 ~l J. "t.1'~t.t!1.>f:l'" P.,-YA~ B0S0]ution No.163 COll!1cilman Gron:in moved, sp~:;nnc1e(J by Cml1'lc.ilman Cr.andJe:r) the adlJpti 011 of a T'e80]1,+.;.01'1 +'0 AT'PoiYl+ CnUYl,d 1 members to comrrdti;ee8~ ~.Road J';1;::dklltenenr.8 81'10 Roed Bnyi.pmert - Crnmci lm:m Ri">ntiman b. Recreat:i on mai:ntemrDce of Rk~t tng l'; nkf:', ,;,laXer'mmdf' "lnd l)f'ry.s - Counoi] man J.1ul'f:in c..Real.th, 1tro,lfa'l"e 8.nd relief' nroblemA - COllY'ci1man ~il11rf'in rLT,iC:f1l0r S-t;ore - 001JY'"c;,lmct1'1 Gh1:'lnd1 er e.Rudr.:.et a.nd Finr:mce - cOl11'1ci.]m::cn C:ron; 1'1 f "I:n8uranr>f>, - Go'~nci.Jm?n ChaVJ(l1er g. p~)blic Scfet;,,T - Mpyor Cnopel' h.Fire ProtBction - 1'vTa3'or.' Goo:')er i . So,we:r _ M?yor- Cnoppr a,nd Gonnei 1mB,!) Chand.1 er (,joint) 1>Iot inn r.a.rrjPf! wi:fh r'~a~ror Cooper8:nd C01~T:\Ci J me" ChandJ.el' and C:ronin A.ll \rot ing a~re. Resolution 1)To .164 Councilmen Chandl ar moved, seconded. by cmmni Iman Cronin, the adoption of a. resolution to ':;tppnint Council !'epT'esent~t:i.'lPS toe,ff'j 1 i ater1. or ,ggrri 7, at i on s : P,. Hennepin County Lea..g'I.1A of Mlmj,0inal i ties - Robert Gh?pmaJ1 b. 8horewood Pl.Bnni,r'g Comm:i~8ion - Ma.yoJ' Cooper c. Suburran Rate Aut.ho'r'i ty - G01.mcilman Cha.ndler.' d. 'MtkB. ConsA!'vation Didrid - Gou.nci1.man Chandler, a,lterna.te Hilliam F. KeUy e.. Metropolitan Sention of Municipa,l l,ea.glJ0 - Ni11inffi F. Kelly IVIoti on carried ~'I1i t'o Me.yo.... Cooppr ani1 COU,Yl01 lmen Chand] er ano. Cronin a.ll vat tng aye. Hesolution l'io.16t'1 - Gouncilme,n Cronin moved, seoonded by C01lucilman Gha.ndIer, the adoptiono.f' a ....e8iblnt1on a.ut:bori.zing the VDlpgc Clerk.-Trea,surer to transfer funds from the IJiquor Fun0 to General Fund after ,January 5, 1971, in the amount of $15,000.00.. Motion carri.ed w::ith Ma,yor Cooper ..md GounciJ.men Cronin a.nd ChandJ.er a,l1 voting ?ye. Resolution 1ifo.166 Me.yor Cooper mov~d.~ seconded. by Councilman Chandler, the A.pnointment of Hobert W. Sieg1eT to the Pla.nning Commission with term expirin.fr 12/31/73. W\otion carried with l.'!ayor Cooper and. Gonnc:U.men Cronin a.nd Chandler pI} voting 8ye. Resolution No.167 Councilm",;n. Cronin mo"ed, seconded. by Councilman ChF.'ndler: the adon-!;i01'1 of a l'eflol'1-1:ion epprO"lri:n2' thE' fol1m,d.ng B.c:rplic?tim1s fm' d.;'7r~i;te li~anses for 1971: Vince t R IlX Sta.tion ViYl0e lrlherley Kflhoe's Hasort Rita. Kehoe Wi} nnetonke. Country Club !tssn~ - Frank I s Tom Th.umb Superette -:1' . H.. Fra:nk ,Johnson Country Clu'h Service _ Arthur Rice Motion. c~rrien wHY, til~yo:r Coone!' 131'1.0. Cou1'1f1iJmen Cron'i.n 1'md Ghp1'1dle1' all votirl}?;' aye RESOLUTION ( b ~ WHEREAS, The Village of Shorewood has received the recommendations of the Village Engineer relative to tabula- tion of bids on the two sections of the interceptors and local sanitary trunk lines being bid through the offices of the Metropolitan Sewer Board. NOW THEREFORE, be it resolved that the recommendation of the Engineer, Orr-Schelen-Mayeron & Associates, Inc. be hereby accepted as follows: SECTION I. Orfei & Sons, Inc. Bid $2,912,57~.90 SECTION II. Including Shorewood laterals - Nodland Associates, Inc. Bid $1,295,639.70 RESOLVED FURTHER, that the Metropolitan Sewer Board be authorized to accept bids in behalf of the Village of Shorewood and bind the Village of Shorewood to the contract. That said bids are reasonable and merit the consideration of the Sewer Board and other Federal agencies who will be requested to review the same. As Opened 10:00 A.M. !cember 22, 1970 SECTION I TABULATION OF BIOO SANITARY SEWER INTERCEPTORS TRUNK SEWER, LATERAL SEWER . FORCE ~~IN, LIFT STATIONS, METER STATIONS.k~D APPURTENANT WORK W . P . C. - 1.tINN 6e3 PROJECT IMPROVEMENT 69'1'S-1 and 69LS-1 ORR-SCHELEN-MAYEROr. SHOREWOOD, MINNESOTA & ASSOCIATES, INC. ;, Bid Security Total Bid )ntractor ORFEI & SONS,INC~ $2.q12 c)76~qO . NORTHERN CONTRACTING CO. . ~? OOf) ?~Il lh LAMETI'r:: & SONS. INC. ~~ Il?f) All nn JOHNSON BROS. HIGHWAY & HEAVY I ~llI\lS' 'I-< "" r 11\1 *cf.J, 1 Iln 7Q1 Of) *DENOTES CORRECTED FIGURE .. , -Q, - """'C/ SECTION II TABULATION OF BIDS SANITARY SEWER INTERCEPTORS TRUNK SEWER, . LATERAL SEWER FORCE MAIN, LIFT STATIONS, METER STATIONS AND APPURTENANT WORK W.P.C. - MINN 603 PROJECT IMPROVEMENT 6grS-1 and 69LS-1 SHOREWOOD, MINNESOTA ~ se~~~itY Lds Opened 2:00 P.M. ~cember 22, 1970 )ntractor NODLAND ASSOCIATES,INC JOINT VENTURE: AUSTIN P. KELLER CONSTRU ERvlIN MONTGOMERY ONSTRUCTION CO NORTHERN CONTRACTI1Ta CO DON ANDERS N LA~TTI. & SONS INC JOINT VENTURE: A PETE JOHNSON BROS. HIGHWAY & HEAVY ON *DENOTES CORRECTED FIGURE ORR-SCHELEN-MAYERON . & ASSOCIATES, INC. I Total Bid $1,295,639.~0 * * * * RESOLUTION NO. 169 Councilman Cronin moved that the following resolution be adopted: uThat Dennis Siegfried be retained as a full time employee of the Shorewood police Department under the direction of Police Chief Sydney R. James, with general duties as listed under J~inimum Requirements of Police Officers of Shorewood" on file, to be paid $700.00 per month for first sis months and raised to $725.00 for second sis months. Resolution adopted by a unanimous vote of Council. 1/11/71 RESOLUTION NO.l70 RESOLVED: That the Mayoro and the Clerk of the Village of Shorewood, be and hereby are authorized to pay to Ralph Williams the tax escalation cost as additional rent for the liquor store premises pursuant to the least of November 28, 1966, held by this Village with Ralph Williams and Hazel Williams, said amount to be computed by the Village Attorney. l/ll/71 RESOLUTION NO.171 Councilman Reutiman moved, seconded by Councilman Murfin, adoption of a resolution approving the following applications for cigarette licenses fDr 1971: American Legion Post #259 - F.R. Clausen Randall's Conoco Service - J.W. Randall Motion carried with Mayor Cooper and Councilmen Murfin,Cronin, Reutiman and Chandler all voting aye. EXTRACT OF MINUTES OF MEETING OF VILLAGE COUNCIL OF THE VILLAGE OF SHOREWOOD HENNEPIN COUNTY, MINNESOTA Pursuant to due call and notice thereof , a re'7lJJ"T' meeting of the Village Council of the Village of Shorewood, Hennepin County, Minnesota, was held at the Minnewashta Grade School in said village on Monday, the 11th day of January, 1971, at 8:00 o'clock P. M. The following members were present: (~''')()Y'\~''r'' -~Y)d C()l)Y!~,ilm~YJ (;h,p)"dlpr~. Grrrnifl 1'/:'\"t"r'fi_l1 -~'}1.d J~el't}_,rD2~rl and the following members were absent: * * * * * * * * * The Mayor announced that, it being 8: 00 0' clock, the time had arrived for the opening and consideration of bids for the purchase of $700,000 Temporary Improvement Bonds of the vil- lage, to be dated February 1, 1971, The Clerk presented affidavits showing publication of the notice of sale more than ten days in advance of sale in the official newspaper and in Commercial West, a financial paper published in Minneapolis, Minnesota, ,,,,hich affidavits were examined and found satisfactory and ordered placed on file. The Clerk presented sealed bids which had been delivered to him prior to the time specified in said notice of sale and said bids were opened, examined and found to be as follows: -1- -" TABULATION OF BIDS VILLAGE OF SHOREWOOD, MINNESOTA $700,000 GENERAL OBLIGATION IMPROVEMENT BONDS DATE OF SALE: JANUARY 11, 1971 AW ARD: FIRST NATIONAL BANK OF SAINT PAUL NET INTEREST BIDDER INTE REST RATE COST (RATE) FIRST NATIONAL BA\!K OF SAUlT PAUL 3.75% - 1974 PURCHASE PRI CE - $694,960.00 $83,790.00 (~. 99%) FIRST NATIONAL BANK OF MINNEAPOLIS 4.00% - 1974 PURCHASE PRICE - $696,500.00 $87,500.00 (4. 166%} NORTHWESTERt'l" NATIONAL B.ANK OF MINNEAPOLIS 4.00% - 1974 PURCHASE P RI CE - $697,340.00. $86,660.00 (4.1266%) DAIN, KAL~lAN & QUAI L, INC. Allison-Williams Company Piper, Jaffray & Hopwood Woodard-Elwood 3.75% - 1974- PURCHASE PRICE - $693,000.00 $85,750.00 (4.0833%) E. J. PRESCOTT & CO. .6."1eri can National Bilnk and Trust Company Paine, Webber, Jackson & Curtis Robert S. C. Peterson, Inc. 3.70% - 1974 PURCHASE P RI CE - $693,140.00 $84,560.00 (4.0266%) - 2 - After due consideration of said bids, Councilman r;b~YHi) e1' introduced the following resolution and moved its adoption: RESOLUTION AWARDING SALE OF $700 ,000 TE.f\~PORARY IMPROVEMENT BONDS BE IT RESOLVED By the Village Council of the Village of Shorewood, Hennepin County, Minnesota, as follows: 1. The bid of First National Bank of St. Paul, Minnesota to purchase $700,000 Temporary Improvement Bonds of the village, described in the notice of sale, is hereby found and determined to be the highest and best bid received pursuant to duly adver- tised notice of sale and is hereby accepted, said bid being to purchase bonds bearing interest at the rate of 3.99 percent per annum ata price of $ 694;960.00 The village treasurer is directed to retain the good faith check of the successful bidder pending completion of the sale and delivery of the bonds, and the village clerk is directed to return the checks of the unsuccessful bidders forthwith. The motion for the adoption of the foregoing resolution was duly seconded by Councilman l/fuY'f'; 1') , and upon vote being taken thereon the following voted in favor thereof: t:; 80.1'80 o Y1~;ys and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Councilman (~~oyd n_ introduced the following resolution and moved its adoption: '-1 ~ , jcl i \ RESOLUTION DIRECTING THE ISSUANCE AND DELIVERY OF $700,000 TEMPORARY IMPROVEMENT BONDS IN ACCOR- DANCE WITH MINNESOTA STATUTES, SECTION 429.091, SUBDIVISION 3. BE IT RESOLVED By the Village Council of the Village of Shorewood, Hennepin County, Minnesota, as follows: , 1. The total estimated cost of Sanitary Sewer Improvement No. 1969-1 of the village has been estimated in excess of $686,531. It is now determined that the sum of $686,531 is currently necess2,ry to provide financing' for such improvement and it is hereby determined to be necessary and expedient to borrow said amount for the payment of obligations heretofore incurred and expenses neces- sary and incidental to the construction of such improvement. The village has heretofore created a Sanitary Sewer Improvement No. 1969-1 Construction Account into which shall be paid the sum of $686,531 out of proceeds of temporary bonds to be issu~d pursuant to this resolution and out of which shall be paid all amounts due and payable as costs or expenses incident to or incurred in connection with making such improvement. ' -3- 2. There is hereby created a Sanitary Sewer Improvement No. 1969-1 Bond Sinking Fund Account into which account shall be paid all amounts received by -the village in excess of $686,531 and proceeds of all special assessments to be levied against benefited property by reason of the making of said improve- ment, and out of which shall be paid principal of and interest on all temporary improvement bonds issued pursuant to this resolu- tion to finance said improvement. 3. The village council herewith covenants and agrees that, in accordance with its statutory duties as provided in Minnesota Statutes, Section 429.091, it ,,'!ill pay and retire such temporary improvement bonds and interes-t thereon out of proceeds of definitiveimprovemen't bonds which the council shall issue and sell at or prior to the maturity of the temporary improvement bonds authorized by this resolution, to the extent that these temporary improvement bonds cannot be paid out of funds available in the sink- ing fund account or out of other municipal funds which are properly available for such purpose and are i'lPpropriated for such purposes by the council. 4. It is hereby determined, declared and covenanted that the village\<"ill levy special assessments against property benefited by reason of the making of such improvement in an amount no-t less than 20% of the cost of such improvement and ad valorem taxes, if necessary, will be levied so that the combined proceeds of ad valorem taxes and special assessments will be sufficient to produce at least 5% in excess of the sums necessary to pay princi- pal and interest, when due, on said temporary improvement bonds and on any definitive bonds to be issued as herein provided, with such special assessments and ad valorem tax levies, if any, to be placed on the tax rolls subsequent to the time when said project has been completed and the total cost has been determined. 5. The $700,000 Temporary Improvement Bonds shall be 140 in number and numbered 1 to 140, both inclusive, in the denomination of $5,000 each and shall bear interest at the rate of three and seventy-five percent (375 %) per annum, payable February 1, 1972 and semiannually thereafter on August 1 and February 1 in each year. The principal of and interest on said bonds shall be payable at First National Bank of St. Paul, Minnesota 6. The Temporary Improvement Bonds shall be printed ln substantially the following form: No. $5,000 UNITED STATES OF M4ERICA STATE. OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF SHOREWOOD TEMPORARY IMPROVE)).1ENT BOND OF 1971 KNOW ALL MEN BY THESE PRESENTS That the Village of Shorewood, a duly organized municipal corporation of Hennepin County, Minnesota, acknowledges itself to be indebted and, for value received, promises to pay from its Sanitary Sewer Improvement No. 1969-1 Fund the sum of FIVE THOUSAND DOLLARS on the first day of February, 1974, and to pay interest thereon from the date hereof until paid at the rate of three and seventy':-five percent per annum interest to maturity payable February 1, 1972 and semiannually thereafter on the 1st day of February and the 1st day of August in each year in accordance with separate interest coupons hereto attached. Both principal and interest are payable at First National Bank of St. Paul, Minnesota in the City of St. Paul, Minnesota , in any coin or currency of the united States of America which at the time of payment is legal tender for public and private debts. For the prompt and full payment of such principal and interest as the same become due, the full faith, credit and taxing powers of the village are hereby irrevocably pledged. . All bonds of this issue are subject to prior payment and redemption in inverse numerical order at the option of the village on February 1, 1973 and August 1, 1973 at par and accrued interest and a premium of 1%. Thlrty days prior notice of re- demption will be g.iven in the manner required by law. No inter- est will be paid after date of redemption unless the bond is presented for payment and payment is refused. .l This bond is one of a series in the aggregate princi- pal amount of $700,000, all of like date and tenor except as to serial number, all issued by said village for the purpose of defraying expenses incurred and to be incurred in the construction of Sanitary Sewer Improvement No. 1969-1 of the village and is issued 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 bond is payable primarily from the proceeds of special assessments to be levied by the village against property benefited by the making of said improvement but constitutes a general obligation of the village; and the village is required to pay the principal thereof and interest thereon from any funds in the treasury in the event the moneys on hand in said Sanitary Sewer Improvement No. 1969-1 Fund are at allY time insufficient to pay principal and interest on bonds of this issue, when due, and; at or prior to maturity of this bond, the village is further required to issue and sell definitive improvement bonds and to pay this bond and in-terest thereon OU"t of the proceeds of such definitive improvement bonds, to the extent that this bond cannot be paid out of assessments and taxes theretofore collected or out of any other municipal funds which are properly available and appropriated by the village for such purpose. IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED That all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to happen and to be performed preliminary to and in the issuance of this bond, in order to make it a valid and binding obligation of the village according to its terms, have been done, do exist, have happened and have been performed as so required, that the village has duly determined the necessity of and provided for the construction of the improvement, that the Sanitary Sewer Improvement No. 1969-1 Fund has been duly created and provision has been made for support thereof by ad valorem taxes to be levied, at or prior to the time for issuance of the definitive bonds, for the years and in aggregate amounts not less than five percent (5%) in excess of sums sufficient to pay the principal and interest on all bonds payable from said fund as such principal and interest become due, and additional taxes, if needed for said purpose; may be levied upon all taxable property in the village without limitation as to rate or amount, that the holder hereof may have and enforce by appropriate proceedings all duties imposed by Minnesota Statutes, Chapter 429, upon the village and its officers with reference to the levy and collection of said assessments and taxes and the issuance of said definitive bonds, and that the issuance of this bond did not cause the indebtedness of said village to exceed any cons-ti tutional or statutory limitation. IN WITNESS WHEREOF, the Village of Shorewood, Hennepin County, Minnesota, by its Village Council, has caused this bond to -5- be executed in its behalf by .the .-{-ae.g.i:mi,J,e- signature of its Mayor and manual signature of its Clerk and sealed with its official seal and the interest coupons appurtenant thereto to be executed and authenticated by the TI'o.'c'S'iiit.id:;e signatur.:.~.~c2f said officers and has caused this bond to be dated as of Fe;or ry 1, 1971. //.__d <...._..;...-... ........................ / ,.- . / ~__~z./\./ '. . . signature) . Mayor L~-'''''/ ,~ ': / /. / , /iLLu~t..- /. LcC{ucftt{f![/ I jClerk- i :/ (SEAL) (Form of Coupon) No. $ On theIst day of February ( August), 19 7;', the Village of ShorewoodiHennepin County, Minnesota, will pay .to bearer from its Sanitary Sewer Improvement No. 1969-1 Fund at .. 1 c",..j~ l:rr-+'; ,,,,,,~-.;~~ 1 T~~V)l.r ,,,,,p !"~+ ~')~:n,l r~!.i ~Y10?''''+::'''l I) ,,_ ',' , /", /' i'1 -" ILL( c/(t-~i..I, /- t(4Lt(){l~dL~ ; (fcae-simiifJ;te signature) r;Uerk t~en'''~~ on its Temporary . "-"-'~;::/~"1.. ..=:~.._,.... ....~, /,,/' / / ,k!/- L..IR..... )C.,/\./ /~z: (f. . / (fJl .i!t,ile signature)' \..~/ Mayor the amount shown hereon for interest Improvement Bond of 1971, No. 7. The village clerk shall obtain a copy of the proposed approving legal opinion of Messrs. Hot17ard ,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 certificate ~o be signed by his fac- simile signature in substantially the following form~ 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 to the dating thereof, vlhich opinion has been handed to me for fil- ing in my office prior to the time of bond delivery. . /" . ~;7 / /,.., ;:" / ") ;, l L. L.L~t((4,. ./tl. C<-1.{ {~,((' .12(. Ct- .j. (:Ea'C'S<:J;mrll/e~ s 19na ture) . CQ.,ftrk The clerk shall obtain a copy of the opinion at the time of bond delivery and execute a separate certificate as to such opinion upon receipt of such opinion and shall file the opinion in his office. 8. 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 clerk and the corporate seal of the village shall be affixed thereto, and the coupons shall be executed and authen- ticated by the facsimile signatures of said officers. tl\1hen said bonds have been executed and authenticated, they shall be delivered by the treasurer to the purchaser thereof, upon payment of the pur-' chase price heretofore agreed upon, and said purchaser shall not be obligated to see tofue application thereof. -6- 9. The village clerk is hereby authorized and directed to file a certified copy of this resolution with the county auditor of Hennepin County, together with such other information as he shall require and to obtain from said county auditor a certi- ficatethat said bonds have been entered on his bond register. 10. The officers of the village and the county auditor of Hennepin County are hereby author~zed and directed to prepare and furnish to the purchaser of said bonds and to the at-.. torneys approving the legality of the issuance thereof, certified copies of all proceedings and records relating to said bonds and to -the financial affairs of said village ,and such other affidavits, certificates and information as may be required to shmv the facts relating to the legality and marketability of said bonds as the same appear from the books and records under their custody and control or as otherwise kn6wn to them, and such certificates, certi- fied copies and affidavits, including any heretofore furnished, shall be deemed representations of the village as to the correctness of all statements contained therein. ' The motion for the adoption of the foregoing resolution was seconded by Councilman Rentjm.pV'\ , and upon vote being taken thereon, the following voted in favor thereof~ C-.""'~"r:(':l~ ~::-y'd ('(01JJ-'1~';-_lme~ Ch;,:rn({le~~ (~-T"~:1"\i'0_ 'j\!r-q:rfi,., PYH~ EJ?l,,!.I';,;m-'"'Y' and the following voted against the same: 11 (),1" P 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 Clerk of the Village of Shorewood, Minnesota, hereby certify that I have carefully compared the attached and foregoing extract of minutes of a -"P ,,'n IpY' meeting of the Village Council of said vil- lage held January 11, 1971, with the original thereof on file in my office, and the same is a full, true and complete transcript there- from insofar as the same relates to the issuance and sale of $700,000 Temporary Improvement Bonds of 1971, of the village. WITNESS My hand officially as such Clerk and the seal of the village this JA day of T~""'11_!':1,..~,,:::r , 1971. f I; .' t / .' II, ..... .J / II) . . . . it l ~i/Lt>tL{. / 'L(,-t({yt[:L(/ / . . V>illageClerk Village .qt Shorewood, Minnesota (SEAL) -7- STATE OF MINNESOTA COUNTY A un ITOR t S CERTIFICATE AS TO REGISTRATION WHERE NO AD VALOREM TAX LEVY COUNTY OF t.1Eli!~EPI!1 I, the undersigned County Auditor of Hennepin County, Minnesota, hereby certify that a resolution adopted by ~he Villaqe Council of the V!llaqe of Shorewood on January 11. , 1971, relating to Temporary Improvement Donds in the amount of $ 700,000 dated February 1 , 197 f has been filed in my office and said obliga~ions have been regis- tered on the register of obligations in my office. WITNESS My hand and official seal this }~ day , 197 . of ~pJ /9'>'f ,.f< j / // '. e~,~.,_" --" '--'''''A.. .f.d ,~, 'J /'"'--r-<:.. ,-'C~_/t:::;J~. 'C.,.C, 1 "'-_<'u '~-}I .- 'county Auditor /1 (,/ Hennepincounty, Minnesota (SEAL) By Deputy RESOLUTION NO.l74 Councilman Cronin offered the following resolution, and moved its adoption: WHEREAS, the Village Coumcil of the Village of Shorewood, Hennepin County, Minnesota, has received from the County Auditor of Hennepin County, Minnesota, a list of lands in said Village which became the property of the State of l<1innesota for non-payment of taxes, which said list has been designated as Classification List "645-C"; and WHEREAS, each parcel of land described in said list has heretofore been classified by the Board of County Commissioners of Hennepin County, Minnesota, as non-conservation land and the sale thereof has heretofore been authorized by said Board of County Commissioners; RESOLVED FURTHER, that this Council does hereby request the said property described as Lot A, Auditor's Subdivision No.367, being Plat No. 34600, Parcel No.8800; Lot 2, Block 2, Ballis Addition to Excelsior, being Plat No.34780, Parcel No.3500 and Tract G, Registered Land Survey NO.24l, being Plat No.35422, Parcel No.7000, be conveyed to the Village of Shorewood to be used by this Village for public use, to wit: Park and Construction of a public sanitary sewer system. The question was on the adoption of the resolution, and the roll being called, there were 4 yeas and 0 nays, as follows: Mayor Cooper Councilman Cronin Councilman Chandler Councilman Murfin ~" / ./ At test: ",;;/ vI), ,;(..{A'/( r ,:, llf/L.JJ/'-ij~. Clerk Village~f Shorewood c./ i ,~~Ao. J., A / , II ,"Mayor v Village of Shorewood ~j7~ /0 RESOLUTION RESOLVED Through stop signs be installed at the following locations; 1. Intersection of Christmas Lake Road and Third Avenue so as to stop traffic on Christmas Lake Road traveling North. 2. Intersection of Christmas Lake Road and Third Avenue so as to stop traffic traveling East on Third Avenue. 3. Intersection of Birch Bluff Road and First Avenue so as to stop traffic traveling East on Birch Bluff Road. 4. Intersection of Birch Bluff Road and First Avenue so as to stop traffic traveling North on First Avenue. RESOLUTION NO.176 Councilman Murfin moved that the following resolution be adopted: "That John Hodgdon be retained as a full time employee of the Shorewood Police Department under the direction of Police Chief Sydney R. James, with general duties as listed under "Minimum Requirements of Police Officers of Shorewood" on file, to be paid $700.00 per month for first six months and raised to $725.00 for second six months." Resolution adopted by unanimous vote of Council ~77 RESOLUTION RESOLVED That the Village Attorney be directed to communicate with Mr. Wally Salt and notify him that a hearing will be granted as requested in accordance with statute, and written charges to be drawn and served and proceedings commenced. RESOLVED FURTHER That Robert W. McDougall be asked to serve as the Village Appointee to the Board and if he is unable to serve, that George A. DuToit be asked to serve, and that the Village Attorney communicate with designees to obtain their consent to serve. ~',--z EXTRACT OF MINUTES OF MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF SHOREWOOD HENNEPIN COUNTY, MINNESOTA Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Shorewood, Minnesota, was duly held at the Village Hall in said village on Monday, the 25th day of January, 1971, at 7:JO o'clock P.M. The following Councilmen were present: Mayor Cooper Councilman Chandler Councilman Cronin Councilman Murfin and the following were absent: Councilman Reutiman *** *** *** Councilman Cronin introduced the following resolution and moved its adoption: RESOLUTION No.$ A RESOLUTION REQUESTING A VARIANCE IN ORDER TO DESIGNATE THREE SEWERS IN SHOREWOOD AS INTERCEPTOR SEWERS WHEREAS, the Metropolitan Council has heretofore adopted an "Approved Interceptor Definition and Criteria", and WHEREAS, the Metropolitan Council has heretofore determined that three sewers extending from the Shorewood II Interceptor to the border of Chanhassen and designed to serve three water- sheds in Shorewood and Chanhassen, to-wit: the east side of Christmas Lake, the west side of Christmas Lake, and the Murray Hill area, do not meet the metropolitan interceptor definition and thus were not entitled under the criteria adopted by the Metropolitan Council to be designated as "metro interceptors", and WHEREAS, under the interceptor definition criteria, stan- dards were set forth under which a variance could be granted by the Metropolitan Council, and in the opinion of the council of the Village of Shorewood the three interceptors described herein are entitled to such a variance. NOW THEREFORE BE IT RESOLVED that this council does record itself as follows: . . i i 1 f 1. The Villag~ of Shorewood is eligible for a deferment in the current and/e1i"bh of the subsequent four years for payment in full of the charges for sewer service allocated to it by the sewer board; that the Shorewood annual deferment is in excess of $50,000 per year, which is more than two-thirds of the annual statements received from the sewer board. 2. That these interceptors described herein are necessary to serve development which is in accordance with the metro council's comprehensive development guide. J. The said three interceptors meet the requirements of the metro interceptor definition with exception of the minimum flow and are presently ready to be put under contract for con- struction. 4. The council does hereby request a variance under the standards adopted in "Approved Interceptor Definition and Criteria" to the end that the three sewers extending from the Shorewood II Interceptor to the Chanhassen border be designated "metro interceptors". 5. A copy of this resolution be transmitted to the Metropolitan Council and Metro Sewer Board for action by them under standards heretofore adopted. The motion for the adoption of the foregoing resolution was duly seconded by Councilman Murfin, and upon vote being taken. thereon, the following voted in favor thereof: Unanimous yes vote - 4 yeas, 0 nays whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA ) )SS j COUNTY OF HENNEPIN VILLAGE OF SHOREWOOD I, the undersigned, being the duly qualified and acting Clerk of the Village of Shorewood, Hennepin County, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the Village Council of said village with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to the issuance: of a variance by the Metro Sewer Board and/or Metropolitan Coun- cil to declare three sewers as a metro interceptor. WITNESS My hand as such Clerk and the corporate seal of the village this Jrd day of Village (SEAL) -2- .d jfG ) I RES 0 L UTI 0 N ------ RESOLVED That the Mayor and Clerk be and hereby are authorized to enter into a contract with the Metropolitan Sewer Board for the construction of the Shorewood laterals included in the project for which bids were received December 22, 1970, and that the cost be in accordance with the lowest bid received. A.Or-. I UL) RES 0 L UTI 0 N RESOLVED That bids be received from interested banking institutions as to the amount of interest they would be willing to pay this Village on the sewer funds which it will receive on the delivery of the temporary improvement bonds. RESOLVED FURTHER That the engineer provide his best estimate as to the dates funds will be required. RESOLVED FURTHER That separate accounts be set up for handling of the bond proceeds, and that these proceeds not be commingled in any way with other Village funds. f:81 RESOLUTION WHEREAS, the Village of Shorewood has received the proceeds from the sale of its temporary improvements bonds in the net amount of $694,960.00, plus interest to February 8, 1971, date of receipt of the funds in the amount of $510.42, or making a total received by the Village of $695,470.42, and WHEREAS, the Village has received two bids for the dep- osit of said funds, one from the First National Bank of st. Paul in the amount of 4.3% and one from Minnetonka State Bank, Excelsior, Minnesota, in the amount of 4.5%, and WHEREAS, said funds in the amount of $600,000.00 will be on deposit for a period of not more than one year to be made available to the Village in accordance with the schedule sub- mitted to the two bank depositors and on file with the Clerk; NOW, THEREFORE, Be it resolved that the Clerk is hereby instructed to forthwith deposit $95,470.42 in a special sewer improvement checking account in the Minnetonka State Bank, and further deposit $600,000.00 in Certificates of Deposit calling for interest payments of 4.5% with expiration dates in accordance with the schedule heretofore furnished the Minnetonka State Bank and on file with the Clerk's office. RESOLUTION NO.182 Councilman Chandler moved, seconded by Councilman Cronin, adoption of a resolution approving the following application for cigarette license for 1971: Dot's Diner - Lloyd Bonkoski Motion carried with ~or Cooper and Councilmen Chandler and Cronin all voting aye. ~: ~~ RESOLUTION ~~REAS, plans dated September 21, 1970, being plans which include Stage No. 1 of 1969-1 sanitary sewer special improvement, and WHEREAS, said project includes lateral sewer in Howard's Point area of the Village, and \v.HEREAS, said original plans show service of said area to be located primarily upon private easements, and WHEREAS, location of the lateral sewer on such private easements will require in some cases the removal of trees, certain additional inconveniences to the land owners, and a requirement to obtain easements either voluntarily or through condemnation, and WHEREAS, the Village Engineer has informed the Council that the cost to the Village of locating the sewer in the right-of-way of Howard's Point Road would be considerably less than the cost to the Village as presently laid out. NOW, THEREFORE, Be it resolved that the Village Engin- eer be instructed to redesign the lateral system serving the Howard's Point area so that the sanitary sewer line be located within the right-of-way of Howard's Point Road and that the Clerk and such other proper officers of the Village execute a change order necessary to effect such redesigning of the lateral system. RESOLUTION vrnEREAS, plans dated September 21, 1970, being plans which include Stage No. 1 of 1969-1 sanitary sewer special improvement, and WHEREAS, said project includes construction of a lateral along Echo Road and the connection to the interceptor which would run through a portion of vacated Hampton Lane and over and across part of Lots 27 and 28, Auditor's Subdivision No. 133, and . WHEREAS, construction of such a line will involve the removal of many trees which could be avoided iI the line was relocated to run in the public streets, and \~REAS, the cost of relocating the line in the public streets is not beyond the total cost of constructing a line on private easements when the damage to trees and environment is considered. NOW, THEREFORE, Be it resolved that the Village Engin- eer be instructed to redesign the laterals so that they are located within Echo Road and Club Road and connect to the interceptor as that pipe crosses Club Road, and that the Clerk and such other proper officers of the Village execute a change order necessary to effect such redesigning of the lateral system and eliminate the use of private easements in such case. RESOLUTION NO. '~,/ I I j).) WHEREAS, the Vi11age of Shorewood and the Vi11age of Chanhassen have demonstrated their mutua1 concern of the prob1ems of the respective vi11ages and have cooperated with each other in an effort to so1ve such prob1ems, and WHEREAS, the Christmas Lake area, portions of which are in the Vi11age of Shorewood and portions of which are in the Vi11age of Chanhassen, is essentia11y a residentia1 community and high1y desirab1e for residentia1 1iving, and WHEREAS, the Counci1s of the respective Vi11ages of Shorewood and Chanhassen have in the past expressed a desire to maintain the high residentia1 qua1ity of the area, and WHEREAS, the residents of the Christmas Lake area have brought to the attention of the Shorewood Vi11age Counci1 a pending request of a 1andowner in Chanhassen Vi11a,ge to use certain properties in the Chanhassen portion of the Christmas Lake area for the parking and garaging of commercia1 and heavy industria1 equipment and trucks, etc, which in the opinion of the Shorewood Counci1, wou1d be detrimenta1 to the qua1ity of 1ife in the Christmas Lake area, NOW, THEREFORE, Be It Reso1ved by the Vi11age Counci1 of the Vi11age of Shorewood, Minnesota: That they record themse1ves as opposed to the introduct- ion of any type of use of Christmas Lake area property for other than residentia1 use and especia11y opposed to use of such 1and for parking or storing of vehic1es and they do ask the Vi11age Counci1 of the Vi11age of Chanhassen to give con- sideration to the request of the residents of the Vi11age of Shorewood residing in the Christmas Lake area opposing the use of such Christmas Lake area property for non-residentia1 purposes; Reso1ved Further, that the Vi11age Counci1 of the Vi11age of Shorewood does herewith express its appreciation to the Council of the Vi11age of Chanhassen for its past considerations and cooperation in matters which affect both vi11ages. ADOPTED BY THE COUNCIL OF THE VILLAGE OF SHOREWOOD, MINNESOTA, this 3rd day of March, 1971. I, Muriel Whowe11, du1y appointed and acting Vi1lage Clerk of the Vi11age of Shorewood, certify that the within is a true and correct copy of Reso1ution adopted by the Vi11age Counci1 at a specia1 meeting he1d on March 3, 1971. " ,"1/ 11 ,,i, I lA' "i ' / vr " I (Ij'/' ! i. \../ L/ j G if ,V' i I 11/ I j .? / i iI U v V---1 /' 1.,./ !) vrJ!~.....-......... ~_ Muriel Whowe11 - 2 - RESOLUTION NO.186 RESOLVED that the Village Council shall record itself as in opposition to a~~ proposed bill under consideration by the State Legislatu.re "It/hich v'lOuld terminate the present system of town relief as currently being practiced, in HenJlepin County. RESOLUTION No.18? RESOLVED, That the Clerk and Mayor are hereby authorized --,-" l!-!::"'"j , ." .......~ to execute ~~agreement with the Chicago and Northwestern Railway Company covering use of railway right-of-way of said Railway as it passes through the Village of Shorewood for the construction, maintenance and use of sanitary sewer lines serving said Village. ~~c.L7~:fti U ~ ,L0:"1''- {O , J ,,{:f~ , '/," , ,J: e.....e~'""'~..-"y...../~~.,t. --. "1 ,kf..... l,r 'i, 3 j 0;] j1---- d...(i-L<'.i..A.,'-e'-1'--i.-----ri (' ; ,., ttt;::;ULU'1'1 Ul\J No,loCi WHEREAS, the County of Hennepin has heretofore determined that the hereinbefore described portion of CSAH 82 no longer meets cr~teria for designation as a County State Aid Highway, and, WHEREAS, the municipalities of Deephaven, Excelsior and Greenwood have expressed a desire that the hereinafter described portion of CSAH 82 be returned to municipal jurisdiction to operate as a local street and this village is willing to join with its sister villages, and, WHEREAS, the Village of Shorewood has submitted applications for the installation of sanitary sewer lines along and across a portion of CSAH 82 lying between the South borders of Excelsior and the Carver County line and running through the Village of Shorewood, which installation would be by open trench method. NOW THEREFORE, BE IT RESOLVED: 1. The Village of Shorewood does agree to have returned to its mun~cipal jurisdiction and to operate as a local street that portion of CSAH 82 lying North of state Highway No.7, as the same runs through the Village of Shorewood, provided that this village be permitted to install its sanitary sewers by the open trench method over and across those portions of CSAH 82 which lie South of State Highway No.7, as it runs through the Village of Shorewood, all conditioned of course upon this village being completely re- sponsible for the restoration and maintenance of all portions of said roadway which are disturbed by the sewer installation; the portion of the existing designated CSAH 82 hereinbefore referred to is also referred to as Federal Aid, Secondary Route No. 6291. Upon vote being taken, the resolution passed unanimously. 4 yeahs, no nays. t/O ,/~ 'r.?:~:::' }i,/,h- i/-'~- d1 ,--.."",/:~_e:,-/ ,.,/ /_c.(.-'L.z..L..:L Elsa Wiltsey V STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS Elsa Wiltsey, being first duly sworn, does depose and say that she is the duly acting deputy clerk of the Village of Shorewood and that the within resolution is a true and correct copy of a resolution unanimously passed by the Council of the Village of Shorewood at a regular meeting held on the 12th day of April, 1971 at the council chambers of said village at which a quorum waq present. er ,,./' )1 ' !It::f!.:-t' ____i '//~~z~i4:e?!: Elsa 'wii ts~y /}' / ...___......... A _~ r"'f~ A T \ RESOLUTION NO. 189 RESOLVED, that all village roads be hereby limited to four tons axel weight and that appropriate signs be erected notifying all drivers of such limitation, and that such action shall be taken under and pursuant to authority granted by Minnesota Statutes. RESOLUTION NO. 190 RESOLVED, That Jack C. Cooper, Mayor of the Village of Shorewood, be and hereby is appointed as the official representative of the Village of Shorewood in its dealings with the Office of Housing and Urban Development. The home address of the mayor is Route 5, Box 2, Excelsior, Minnesota. The office of the village is P.O. Box 307, Excelsior, Minnesota. Correspondence may be directed to the representative through the office of the village or to his private residence at the wishes of the HUD representa- tives. FillSOLUTION NO.191 RESOLVED that the Mayor and Clerk be and hereby are authorized to execute a deed runing in favor of the Metropolitan Sewer Eoard covering property requested by the Sewer Board to be used. as and for a lift station to serve the Shorewood II Interceptor, said property being located on Galpin Lake. RESOLUTION No. 193. RESOLVED, that the Clerk and Mayor of the Village of Shorewood are hereby authorized to execute any and all agreements with the Chicago and Northwestern Railway Company, pertaining to the use of the railway right-of-way of said railway as it passes through the Village of Shorewood for the construction, maintenance and use of sanitary sewer lines serving said Village. CERTIFICATION I hereby certify that the above resolution is a true and correct copy of a resolution passed at a regular council meeting of the Village of Shorewood, held on the 26th day of April, 1971. Resolution adopted by a vote of 4 ayes and no nays. ~ erk VILLP.GE OF SHOREWOOD RESOLUTION NO.193 RESOLVED that the Mayor and Clerk and such other officers as may be required be and are hereby authorized to execute the change order to the sewer contract for sewer construction in Howard's Point Road, all in accordance with plans and specifications prepared by the Village Engineer. The prupose of such change order is to place the sewer within the confines of the road, rather than have it located on private property. RESOLUTION NO.194 RESOLVED that the street name "Holiday Drive" located in Shad;;r Hills Addition be and is hereby renamed "Shady Hill Road", and all appropriate road signs be changed showing the oorrect name. RESOLUTION NO.195 RESOLVED that the date for issuance of commerCial dock licenses be changed from June 30th to December 31st of each year, and that the application be submitted to the Council for their consid.eration on or before December 1st. NESOLUTION NO.196 RESOLVED that because this Village is J.n the prooess of constructing a municipal sewer system and because the i11.stallation of private sewer systems are expensive and of very limited future use~ that the minimum requirements as provided for by ordinanoe be waived to the extent that the minim~~ percolation rate be reduced to one inch in thirty minutes, and further that in consideration of ,^l'aiver of present stand.ards for private se"rer systems, the building permit applicants shall agree in ,orri ting to hook up to the municipal sewer system v.ri thin six months from the date the Sev.ier is available to serve their property. Fu~ther, that any waiver of minimum requirements be authorized only with the approval of the Village Engineer. RESOLUTION NO. ~ WHEREAS, it is necessary, advisable and in the public interest that the Village of Shorewood, Minnesota, establish sanitary sewer facilities within the village limits of the Village of Shorewood, Minnesota, and, WHEREAS, in order to accomplish such purpose it is necessary to acquire the land described in attached Appendix A, said Appendix A be- ing made a part hereof by reference, and WHEREAS, the Village of Shorewood has been advised and believes that the most feasible location for such sanitary sewer facility is on the public street and extensions thereof, and in order to accom- plish the same it is necessary to obtain temporary and permanent easements as described in said attached Appendix A, NOW, THEREFORE, be it resolved by the Village Council of the Village of Shorewood, Minnesota: That the Village of Shorewood, Minnesota, proceed to acquire and procure title interests be they temporary or permanent easements to the land described in Appendix A hereto attached and made a part hereof under its rights of eminent domain and that the village attorneys, Kelly, Odell & Penberthy, Excelsior, Minnesota, be and hereby are, instructed and directed to file the necessary petition and/or petitions therefor and serve the necessary notices therefor, and to prosecute such action or proceedings to a successful conclu- sion or until it is abandoned, dismissed, or terminated by the Village or by the Court; and that the village attorneys, the mayor, and the clerk of the village do all things necessary to be done in connec- tion with the prosecution and successful conclusion and/or termina- tion of such eminent domain proceedings, it being understood that, if the village attorneys can obtain and procure said easements to said lands, or part, thereof,in writing by negotiation prior to the commencement of said proceedings, the lands conveyed by such writings and so obtained shall not be included in said proceedings. ADOPTED BY THE COUNCIL OF THE this '0 day of May, 1971. SHOREWOOD, MINNESOTA, 1tes.t. :.. 1 ~.',1 .. m. {;, ~ ,-'I VV'~ r ., J,- Muriel Whowell, Clerk APPENDIX A Parcel 1-A Fee owner as nearly as can be determined: Esther Kohlmier ESTHER KOHLMIER Parcel 6210) Howard's Point -'!..,. Commencing at Southwest corner of Lot 15; thence Northeasterly 250 feet along the Easterly line of Maple Avenue; thence East. 186.15 feet parallel with the South line of Lot 15; thence Southerly to a point in said South line of Lot 15 distant 217.8 feet East from beginning; thence West to beginning. Lo t s 1 2 , 1 3 , 1 4 and 1 5 A temporary easement for construction purposes over the westerly 20 feet of the above described parcel of land Parcel 2-A Fee owner as nearly as can be determined: Charles L. Zalk All that part ot Lots 4, 10, 11, 12 and 13 and of Elm Court vaca~~d, and of the Southeasterly one-half of Maple Avenue vacated, Howard's Point, described as follows: Commencing at the Southwest corner 'of Lot 15, Howard's Point; thence Northeasterly along the Southeasterly line of said Maple Avenue a distance of 430.92 feet; thence deflecting to the right at an angle of 95 degrees 38 minutes from the last described 'urse, a distance of 164.29 feet to the actual point of beginning of the .'act to be described; thence Northeasterly along a line parallel with the Northll1esterly line of Lot ll~, Ho,"ard I s Point to the shore of Lake Minnetonka; thence Northwesterly along the shore of Lake Minnetonka to the intersection with a line which is herein referred to as line "A", and which line "AI' is described as follows: CommencinR at the Southeast cor~ ner of Lot 7, Howard's Point; thence Southwesterly along the Northwesterly line of said Haple Avenue a distaqce' of 172.1 feet; thence Southeasterly deflecting to the left at an angle of 31 degrees 25 minutes from the las~ described course, a distance of 38.37 feet more or less to the centerline of said Maple Avenue; thence Northeasterly along the Centerline of said Maple Avenue a distance of 74.03 feet to the actual point of beginning of Line "A"; thence Northeasterly in a straight line through a point in the South line of Lot 4, H01vard I s Point distant 91.4 feet East of the Northeast corner of Lot 6 in said Ho~ard's Point to the sho~e of Lake Minnetonka and there terminating; thence Southwesterly along said line "AM to the Centerline of said Maple Avenue; thence Southwesterly along the Centerline of said Maple Avenue a distance of 74.03 feet; thence de- flecting to the left at an angle of 31 degrees 25 minutes from the last desc~ibed course, a distance of 38.37 feet to the Southeasterly line of said Maple Avenue; thence Southwesterly along the Southeasterly line of said Haple Avenue to a point in said line distant 250 feet Northeasterly from the intersection of the Southeasterly line of said Naple Avenue and the South line of Lot 15, Howard's Point; thence East parallel with the South line of said Lot 15 a distance of 186.15 feet to the intersection with a line drawn from actual point of beginning to a point in the South line of said Lot 15 distant 217.8 feet East of' the Soutln..rest corner of said Lot 15; thence Northerly in a straight line to' the actual point of beginning, all according to the plat of Howard's Point on file and of. record in the office of the Register of Deeds in and for said Hennepin County. -2- Parcel 2-A (Continued) A temporary easement for construction purposes over the westerly 20 feet of that part of the above described parcel of land lying immediately adjacent to Howard's Point Road. Parcel ]-A Fee owner as nearly as can be determined: John D. Rubel 11 that part of Lots 4, 6, 7, A and 10, Howard's Point, Hennepin County, innesota and of Maple Avenue vacated and of Elm Court vacated as platted n Howard's Point, described as follows: Commencing at the Northeast cor- f Lot 3 in said Howard's Point; thence West along the North line of said ot 3 a distance of 100.8 feet; thence at right angles South 43.7 feet; hence South l~ad~grees 35 minutes En,t, 202.8 feet; thence South 47 de- rees 28 minute~ 330.50 :fect, said point being hereinafter referred to s point "A", thence continuing South 47 degrees 28 minutes East, 90.] eet; said last described line being hereina:fter referred to as "Line X", ' hence South 13 degrees ll7 minutes East 186.52 feet to a point on the esterly line of Maple Avenue as laid out and dedicated in the plat of .oward's Point distant 248.76 feet Southerly of, measured along the Westerly ine of said Maple Avenue from the Southeast corner of Lot 7 in said Howard's 'oint; said last described course being hereinafter referred to as "Line Y", ,hence Northeasterly alone;.. said "/esterly line of Naple Avenue 76.66 feet to ,he a ~al point of beginning of the tract of land to be described; thence ;outh~"'3 degrees 1!7 minntes East deflecting "to the right at an angle of .J18 decrees 35 minutes from last describ'ed course to the centerline of said lapJe Avenue; thence Northerly along the Centerline of said Maple Avenue l distance of 74.03 feet; thence Northeasterly in a straight line passing "hrough a point in the South line of said Lot 4, distant 91.4 feet East of ;ho Northeast corner of said Lot 6, Howard's Point to the shore of Lake linnetonka; thence Northwesterly along the Shore of Lake Minnetonka 100 ~eet, more or less, to an intersectio~~ith a line bearin~ North 53 de- ~rees 21 minutes East from aforementioned point "A"; t.hence South 53 de- ;recs 21 minutes West, to an intersection with a line drawn parallel with Ind 40 feet at right angles Northeasterly from aforementioned "Line X"; thence South 47 degrees 28 minutes East parallel with aforementioned "Line {" to an intersection with a line drawn parallel wit.h and 40 teet at right -mgles Northeasterly of aforementioned "Line Y"; t.hence South 13 degrees 37 minutes East parallel 'vi th. aforementioned "Line 1''' t"o actual point of Jcginning. For purposes of this description the North line of Lot 3 is, lssumed to be a true East and West line according to the plat thereof on fiLe and of record in the office of the Register of Deeds in and for said :iennepin County. A temporary easement for construction purposes over the southwesterly 20 feet of the above described parcel of land. -)- Parcel 4-A Fee owner as nearly as can be determined: CarlO. Westin All that part of Lots 4, 5, 6 and 7, Howard's Point, and of ~.?le Avenue vacated, described as follows: Commencing at the North- ea~t corner of Lot 3 in Howard's Pdint; thence West alorig the North line of said Lot ), a distance of 100.8 feet to the Westerly line of the Town Road; thence at right angles South along said Westerly line of said Town Road 43.7 feet, thence South 18 degrees 35 minutes East along said Westerly line of said Town Road 202.8 feet; thence South 47 degrees 28 minutes East along said Westerly line of said Town Road 330.5 feet; thence North 53 degrees 2l minutes East to an intersection with the Easterly line of said Town Road, which is the actual point of beginning of the Tract of land herein to be described; thence continuing North 53 degrees 21 minutes East to the Easterly line of Lot 4; thence Northerly along the Easterly line of said Lot 4, 100 feet more or less to the most Easterly point of the North line of said Lot 4, Howard's Point; thence 1~est along the said North line of said Lot 4 to its intersection with the Easterly line of the afore- mentioned Town Road; thence South 47 degrees 28 minutes East along said Easterly line of said Town Road to the actual point of beginning, accord- ing to the plat thereof on file and of record in the office of the Registrar of Deeds_;i.~ and. for said HenI+#pin ,9,o!-lnty, Minnesota.... A temporary easement for construction purposes over the southwesterly 10 feet of the above described parcel of land. Parcel 5-A Fee owner as nearly as can be ~ermined: Raymond A. Penney Lot 2, Howard's Point, except that part lying Northerly of the following described line: Commencing at the Northeast corner of Lot 3, Howard's Point; thence Westerly along the Northerly line thereof 60.8 teet; thence South at right angles from said North ,line 37.l5 feet; thence South l8 degrees 35 minutes East lh.7 feet ta point of beginning of the line to be described thence Northeasterly in a straight line to a point on the North line of said Lot 2, said point being 188.2 feet East of the Northwest corner thereof. And, all that part of Lot ), Howard's Point,' lying South of the following described line: Commencing at the Northeast corner of Lot ), Howard's Point; thence Westerly along the Northerly line thereof 60.8 feet; thence South at right angles from said North line J7.l5 feet; thence South l8 degrees )5 minutes East lh.7 feet to the point of beginning of the line to be described; thence Northeasterly in a straig~t line to a point on the North line of Lot 2, said addition, said point being l88.2 feet East of the Northwest corner thereof, according to the plat thereof on file or of record in the office of the Register of Deeds, in and for said Hennepin County. A temporary easement for construction purposes over the westerly 10 feet of the above described parcel of land. -4- Parcel 6-A b d t ed' Edward J. Reuter Fee owner as nearly as can e e ermin . .. .,.!IoJi;;'.-' .1 r 1 .t p~rt of Lot 3, Howard's Point, lying Easterly of the following line: Beginnfng at a point in the North line of' said lot 100.8 f'eet West. of' the. Northeast corner of' said lot; thence South at right angles from said North line a~distance of 43.7 f'eet; thence South 18 degrees 35 minutes East to the South line of' said lot; except therefrom a strip of' land 40 :feet in width lying Easterly and Northeasterly o:f, measured at right angles to and immediately adjacent to the above described line, and except that part of Lot 3 lying Southerly of the following described line: Commencing"at the Northeast corner of' Lot 3, Howard's Point; thence Westerly along the Northerly line thereof 60.8 f'eet; thence South at right angles :from said North line 37.15 f'eet;. thence South 18 degrees 35 minutes East, 14.7 f'eet to the point of' beginning of the line to be described; thence Northeasterly in a straight line to a point on the North line of Lot 2 of' said addition; said point being 188.2 feet east of the Northwest corner thereof'. t.,'" ,.....;_7'... " Also, all that part of' Lot 1, Howard's Point, described as f'ollows: to-wit: Commencing at a point in said Lot 1, which is 65.33 feet due North of the line dividing said Lot 1 f'rom Lots 3 and 2 in said Howard's Point, which said point of' beginning is 184 f'eet East of' the Westerly shoreline of' Lake Minnetonka; and is at the Northwesterly corner of' a 30 f'oot permanent right-of'-way; thence East 6 f'eet, thence North 79 degrees East 198 feet to the Easterly shore of Lake Minnetonka, thence Southeasterly along said ~~ Easterly shore of Lake Minnetonka a distance of' 132.9 :feet to the most Easterly point of the dividing line between said Lot 1 and said Lots 2 and 3, said addition; thence Westerly along said dividing line to a point> wp~ch is 186.9 feet East of the most Westerly point of said dividing 1ine;'0 t. .lce at right angles North to said dividing line 65.33 feet more or less>, to the point of' beginning. Together with and subject to an easement for permanent right-of-way over and across that part of said Lot 1 described " as follows: A strip of land 30 f'eet in width and being 15 feet-in width on either side of a line described as follows: Beginning at a. pOint on the line dividing Lots 1 and 3 in said Howard's Point, a distance of 201.95 f'eet East of the most Westerly point of said dividing line; thence North at right angles to said dividing line 67.08 feet. Also, that part of' Lot 2, Howard's Point, lying Northerly of the following described line: Commencing at the Northeast corner of Lot 3, Howard's Point; thence Westerly along the Northerly line of said Lot 3, 60.8 feet; thence South at right angles from said North line 37.15 feet; thence South 18 degrees 35 minutes East, 14.7 feet to the point of beginning of the line to be described;' thence Northeasterly in a straight line to a point on the North line of said Lot 2, said point being 188.2 feet East of the Northwest corner thereof. Also, that part of' Lot 1, Howard's Point, described as f'ollows: Commenc- ing at a point on the South line of said lot at the centerline o:f a 30 foot right-of-way, distant 201.95 feet East of' the Southwest corner of said lot; thence North at right angles to said South line a distance of 67.08 f'eet; thence North 79 degrees East 82.28 feet to actual point of beginning of the tract of land to be described; thence continuing North 79 degrees East to the shore of Lake Minnetonka; thence Northerly along ~id shoreline to an intersection \vi th a line bearing North 70 degrees minutes East from the actual point of beginning; thence South 70 de- grees 01 minutes 'vest to the actual point of beginning, all subject to easements of record. -5- Parcel'6-A '(Continued) All xhat part of the above described parcel of land lying within the following described easement: l permanent easement for sanitary sewer purposes, said easement being 20 feet in width and 10 feet on each side of the following described line: Commencing at the northeast corner of Lot 3, Howard's Point; thence west along the north line of said Lot 3 a distance of 83 and 51/100 feet to actual point of beginning of line to be described; thence deflecting 86011' to the right from said north line in a northerly direction of 110 feet and there terminating. All lines to be lengthened or shortened to close on the north line of said Lot 3. A temporary easement for construction purposes said easement being 30 feet in width and 15 feet on each side of the following described line: Commencing at the northeast corner of Lot 3, Howard's Point; thence west along the north line of said Lot 3 a distance of 83 and 51/100 feet to actual point of beginning of line to be described; thence deflecting 86011' to the right from said north line in a northerly direction a distance of 110 feet and there terminating. All lines to be lengthened or shortened to close on the north line of said Lot 3. Also a temporary easement for construction purposes over the westerly 10 feet of that part of the above described parcel of land lying south of the north line of Lot J, Howard's Point. Parcel 7-A Fee owner as nearly as can be determined: David M. Sanders That part of Lot 1, Howard's Point, described as follows: Commencing at the point of the South line of said Lot~l and the centerlin~ of'a 30-foot right-of-way, distant 201.95 feet East of the Southwest corner of' said'lot thence North at right angles to s~i~ South line a distance of 67.08 feet along the centerline of said right-of-way; thence North 09 degrees 40 min- utes West 67 feet; thence North 72 degrees 35 minutes East 30 feet to the actual point of beginning of the tract of land to be described; thence North 59 degrees 19 minutes East to the shore of Lake Minnetonka, thence Southeasterly along said shoreline to an i~tersection ~ith a line bearing North 72 degrees 35 minutes East from the actual poini of beginning; thenc South 72 degrees 35 minutes West to the actual point of beginning. Also, that part of Lot 1, Howard's Point, described as follows: Commenc- ing at a point in the South line of said Lot 1 in the centerline of a 30- foot right-of'-way, distant 201.95 f'eet East of the Southwest corner of said lot; thence North at right angles to said South line a distance of 67.08 feet; thence North 79 degrees East 82.28 feet to the actual point of beginning of the tract of' land to be described; thence South 79 degrees West 82.28 feet; thence North 09 degrees 40 minutes West 67 feet; thence North 72 degrees 35 minutes East to the shoreline of Lake Hinnetonka; thence Southeasterly along said shoreline to an intersection with the line bearing North 70 degrees 01 minute East from the actual point of beginning; thence South 70 degree~ 01 minute West to the actual point of beginning. -6- Parcel 7-A (Continued) All that part of the above described parcel of land lying within the following described easement. permanent easement for sanitary sewer purposes, said easement being ~O feet in width and 10 feet on each side of the following described line: Commencing at the northeast corner of Lot 3, Howard's Point; thence west along the north line of said Lot 3 a distance of 83 and 51/100 feet to actual point of beginning of line to be described: thence deflecting 860 11' to the right from said north line in a northerly direction a distance of 110 feet and there terminating. All lines to be lengthened or shortened to close on the north line of said Lot 3. A temporary easement for construction purposes, said easement being 30 feet in width and 15 feet on each side of the following des- cribed line: Commencing at the northeast corner of Lot 3, Howard's Point; thence west along the north line of said Lot 3 a distance of 83 and 51/100 feet to actual point of beginning of line to be described; thence deflecting 860 11' to the right from said north line in a northerly direction a distance of 110 feet and there terminating. All lines to be lengthened or shortened to close on the north line of said Lot 3. Parcel 8-A Fee owner as nearly as can be determined: H. G. Aldritt ommencing at a point in the south line of Lot 1 distant 96.2 feet west from the northeast corner of Lot 3; thence north 65.33 feet; thence east 6 feet; thence north 790 east 9.17 feet; thence north 90 40' west 33.4 feet to actual point of beginning; thence continue north 90 40' west 33.6 feet; thence north 720 35' east 30 feet; thence north 590 19' east to easterly line of Lot 1; thence northerly and southerly along shore line toa,point 100 feet north at right ang~es from south line of Lot 1; thence east to beginning. A permanent easement for sanitary sewer purposes, said easement being 20 feet in width and 10 feet on each side of the following described line: Commencing at the northeast corner of Lot 3, Howard's Point; thence west along the north line of said Lot 3 a distance of 83 and 51/100 feet to actual point of beginning of line to be described; thence deflecting 860 II' to the right from said north line in a northerly direftion a distance of 110 feet abd there terminating. All lines to be lengthened or shortened to close on the north line of said Lot 3. A temporary easement for construction purposes, said easement being 30 feet in width and 15 feet on each side of the fo~lowing described line: Commencing at the northeast corner of Lot 3, Howard's Point, thence west along the north line of said Lot 3 a distance of 83 and 5l/100-f'eet to actual point of beginning of line to be described; thence deflecting 860 11' to the right from said north line in a northerly direction a distance of 110 feet and there terminating. All lines to be lengthened or shortened to close on the north line of said Lot 3. ._..~ ..-....-..-.--.-. ,", ,-,.-' -7- Parcel 9-A Fee owner as nearly as can be determined: Richard L. Jackson .ha t part of the South 100 feet of Lot 1, "Howard's Point", lying Westerly of the following described line: Beginning at a point on the South line of said Lot 1 distant 96.2 feet West of the North- east corner of Lot 3, "Howard's Point"; thence North, at right angles to said South line 65.33 feet; thence East at a right angles 6 feet; thence North 790 East (assuming the South line of said Lot 1 as bearing East and West) 9.17 feet; thence North 90 40' West, 33.4 feet to the North line of the South 100 feet of said Lot 1 according to recorded plat thereof. A permanent easement for sanitary sewer purposes,. said easement being 20 feet in width and 10 feet on each side of the following described line: Commencing at the northeast corner of Lot 3, Howard's Point; thence west along the north line of said Lot 3 a distance of 83 and 51/100 feet to actual point of beginning of line to be des- cribed; thence deflecting 860 11' to the right from said north line in a northerly direction a distance of 110 feet and there terminating. All lines to be lengthened or shortened to close on the north line of said Lot 3. A temporary easement for construction purposes, said easement being 30 feet in width and 15 feet on each side of the following described line: Commencing at the northeast corner of Lot 3, Howard's Point; thence west along the north line of said Lot 3 a distance of 83 and 51/100 feet to actual point of beginning of line to be described; thence deflecting 860 II' to the right from said north line in a ~ortherly direction a distance of 110 feet and there terminating. All lines to be lengthened or shortened to close on the north line of said Lot 3. Parcel 10-A Fee owner as nearly as can be determined: Robert Larson Commencing at Northwest corner of Lot 3; thence East to a point distant 100.8 feet West from the Northeast corner thereof; thence South at right angles 43.7 feet; thence South 18 degrees 35 minutes East 76.4 feet; thence South 80 degrees 09 minutes West 176 feet more or less to lake shore; thence Northwesterly along lake shore to beginning. A temporary easement for construction purposes over the easterly 10 feet of the above described parce1 of land. Parcel ll-A Fee owner as nearly as can be determined: William R. Jessup . , . -8- Parcel ll-A (Continued) That part of Lots 3 and 4 in Howard's Point, described as follows: C nencing at a point in the North line of Lot 3 distant 100.8 feet WI:., _.t from the Northeast corner thereof; thence South at right angles from said North line 43.7 feet; thence South 18 degrees 35 minutes East 76.4 feet to point of beginning of land to be described; thence continue South 18 degrees 35 minutes East 126.4 feet; thence South 70 degrees 31 minutes West 163.75 feet more or less to lake shore; thence Northwesterly along lake shore to a point in a line bearing South 80 degrees 09 minutes West from the actual point of beginning; thence North 80 degrees 09 minutes East 176 feet more or less to beginning. A temporary easement for construction purposes over the easterly 10 feet of the above described parcel of land. Parcel l2-A Fee owner as nearly as can be determined: Robert Roney That part of Lots 4 and 5, in Howard's Point, described as follows: Commencing at "the northeast corner of Lot 3 in said Howard's Point; thence west along the north line of said Lot 3 a distance of 100.8 feet; thence at a right angle south 43.7 feet; thence south 180 35' east 202.8 feet to the actual point of beginning of tract of land to be described; thence south 47028' east 133.3 feet; thence south 500 42' west 209 feet more or less to the shore of Lake Minnetonka; 1 nee northwesterly along the shore of said lake to its intersection w~th a line bearing south 700 31' west from the actual point of be- ginning; thence north 700 31' east 163.75 feet more or less to the actual point of beginning. A temporary easement for construction purposes over the northeasterly 10 feet of the above described parcel of land. Parcel l3-A Fee owner as nearly as can be determined: Leonard A. Titrud , . .' ;;' ", 'li_~ "",!,'., ,,' - ;:;; .~" ':f-' -: -1';' ,.,.t: A strip of' land 40 feet in width extending in a Southerly:an'd Sou,tb'eaeterly" , direct~on from the North line of Lot 3, Howard's Point to the W~sterly lin~~~~ of Haple Avenue as laid out and dedicated in the plat of Howard's Point; said strip of land 40 feet in lVidth lying Easterly and Northeasterly of, measured-at a right angle to and immediately adjacent to the following des- cribed line, t~-wit: beginning at the point in the North line of Lot 3 in Howard's Point distant 100.8 feet West of the Northeast corner of said Lot 3; thence South along a line at right angles to the North line of Lot 3 a distance of 43.7 feet; thence South 18 degrees 35 minutes East 202.8 feet; thence South 47 degrees 28 minutes East 420.8 feet; thence Southl~de- grees 1~7 minutes East 186.52 feet to a point in the '\{esterly line-of said Maple Avenue distant 248.76 feet Southerly of, measured along the Westerly___, .- Ijne of said Maple Avenue from the Southeast corner of Lot 7 in Howard's F '1t. Suoject to an easement for right of way for road purposes as shown in Deed, Document No. 332667, Filed with the Registrar of Titles. -9- Parcel IJ-A (Continued) Also Parcel 2; that part of Lots 4, 5 and 8 in Howard's Point described as fol' ws: " Commencing at the Northeast corner of Lot J in said Howard's ~ Poi:. , thence West along the North line of said Lot J a distance of 100.8 feet, thence at rightangles South l~ J. 7 fee"t; thence South 18 degrees 35 minutes East 202.8 feet thence South )~7'degrees 28 minutes East IJJ feet to the actual point of beginning of the tract of land to be described; thbnce continuing South 47 degrees ~8 minutes East 287.5 feet; thencie South l3 degrees 47 minutes East 126.52 feet; thence North 71 degrees, 45 minutes West l86.4 feet; thence South 65 degrees 49 minutes West a- distance of l6J.8 feet more or less to the shore of Lake Minnetonka; - thence Northerly along the shore of Lake Minnotonka to it~ intersection with a line bearing South 60 degrees 42 minutes '\Vest from the actual point of beginning; thence North 60 degrees 42 minutes East l88.95 feet more or less to the actual point of beginning, according to the plat there- of on file or of record in the office of the Register of Deeds in and for said Hennepin County. ._. _m .'. __, A temporary easement for construction purposes over the northeasterly 10 feet of the above described parcel of land. _:_-,,~-,!};",,:--;"'.:~.!_<. Parcel 14-A Fee owner as nearly as can be determined: A. I. Ridinger All of Lot 9 and that part of Lot 8, Howard's Point, described as follows: Co ~ncing at a point in the north line of Lot J in Howard'd Point distant 10v.8 feet west of the northeast corner of said Lot J; thence south along a line at right angles to the said north line of Lot 3 a distance of 43.7 feet; thence south 180 35' east 202.8 feet; thence south 470 28'east 420.8 feet; thence south lJo 47' east 126.52 feet, said point being the actual point of beginning of the tract of land to be described; thence north 710 45' west 186.4 feet; thence south 650 49' west a distance of 163.8 feet more or less to the shore of Lake Minnetonka; thence southerly along the shore of Lake Minnetonka to the southwest corner of Lot 8; thence easterly along the south line of Lot 8 to the westerly line of Maple Avenue; thence northeasterly along the westerly line of Maple Avenue to a point in said line distant 248.76 feet southerly of, measured along the westerly line of Maple Avenue from the southeast corner of Lot- 7, Howard's Point and thence north 130 47' west 60 feet to the actual point of beginning. A temporary easement for construction ~purposes over the easterly 10 feet of the above described ,parcel of land. . " I , .. c -10- 'arcel l5-A ee owner as nearly as can be determined: Minnetonka Country Club Asso~iation, Inc. Lot 50, Auditor's Subdivision No. 133 A temporary easement for construction purposes over the west 20 feet of the east 53 feet of the north 1150 feet of the NWt of the SEt of Section 33, Township 117, Range 23. P~SOl~TION NOe198 RESOLVED that the Mayor and the Clerk be and hereby are authorized to execute applications for sewer grants to be filed with the office of HUD in Chicago, and to execute those forms which BUD requires to process such a grant. Ponn approved Idiet Bureau No. 8a-Rlle HUD-'1.o 1A (1-'i~ ; RESOLUTION OF GOVERNING BODY OF APPLICANT Resolution No. ] 9R Proj ect No. WS-MINN-lll (ftH BUD Uu) Resolution authorizing filing of application with the Department of Housing and Urban De- velopment. United states of America, for a grant under P.L. 89-117. WHEREAS, pursuant to P.L. 89-117 the United States of America has authorized the making of grants to public bodies to aid in financing the construction of basic water and sewer projects: Now Therefore, Be It Resolved By Village Council of' the Vi 11 Flee o-f Shorewnnn (Gollerninl Boord of .Appl icant) 1. That Jack Cooper be and he is hereby authorB:ed to eXE!cute and file (De6i,nated Official) an application on behalf of ViI] F1ge o-f Sborewnon wi th the (E:uct Lelal (Corporate) Naae of Applicant) Department of Housing and Urban Development, United States Government, for a grant to aid in financing the construction of Municipal Sanitary Sewer System (Brief Project De.criprion) . and an assurance of compliance with the Department of Housing and Urban Development regulations under Title VI of ~he Civil Rights Act of 1964. 2 lat Jack Cooper Mayor be and (Na.e of Authorized Repre.entatille) (Title) he is hereby authorized and directed to furnish such information as the Department of Housing and Urban Development may reasonably request in connection with the applica- tion which is herein authorized to be filed. CERTIFICATE OF RECORDING OFFICER Village of' Shorewood (E"act Lelal (Corporate) Nllae of App.l iconl] Villa~e Clerk (Tirle of Officer) does hereby certify: that the of the The undersigned duly qualified and acting attached resolution is ~ true and correct copy of the resolution, authorizing the filing of application with the Department of Housing and Urban Development, as regularly adopted at a legally convened meeting of the Village Council duly held (Nau of GOllcrninl Body of Applicanr) on the lOth day of May , 19.2l; and further that such resolution has been fully recorded in the journal of proceedings and records in my office. In Witness Whereof, I have hereunto set my hand this ?htl1 day of MFlY .19.2L. If the Applicant has an official seal, impress here. l./~ j 'l'll/cc ,tLc,c{ C{}-~{/1.(~,J-cl[ Muriel WhowellSilnatur~ of Recordinl Officer Village Clerk Title of Recordinl Offic~r DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT RESOLUTION NO. I~ 1 RESOLVED that a Special Use Permit be and hereby is granted to Robert J. McNulty Company, the owners and developers of the so-called I1Amesburyl1 property in the Village of Shorewood, the exact description of which is included in the Notice of Hearing on said request; that said property will be served with municipal sewer and a community water system, which community water system as proposed is acceptable to this Village Council; that the area included within the community unit project is more than five acres; that a general develop- ment plan has been submitted to the council for their con- sideration; and that said development plan has been submitted and considered by the Village Planning Commission, and this council has had the benefit of the report, and that said commission has approved in concept the proposed community unit project, subject to the drafting and approval of a written development contract. RESOLVED FURTHER that the said Special Use Permit be subject to a development contract to be entered into between the Village of Shorewood and the developer of said property, the terms of which shall be satisfactory to the Village of Shorewood and cover the following items: 1. An acceptable public road system within the project both as to location and width. 2. Full and complete detailed drawings of water and sewer installation. 3. Cost of sewer to be assessed against the property in accordance with the method arrived at by this council for single family residences. 4. No construction on platted roads within the area until and unless vacation proceedings for such roads be completed. 5. Acceptable provisions for p arks and playgrounds to provide for the children, who will be residing in the project area. 6. Required bond to guarantee all road and utility improvements to be installed as per contract. 7. Satisfactory design and possible increase in width of natural green strips surrounding the project. 8. No building permits to be issued in the project or permits for any grading, removal of underbrush, growth or trees until the development contract has been reviewed by the Planning Commission, their recommendation received, and thereafter the contract approved and executed by this council. RESOLVED FURTHER that said community unit project, as proposed by the developer, will not be detrimental to health, safety, morals, comfort, convenience or welfare of persons residing or working in the neighborhood or to the public welfare, nor will it be injurious to property and improvements in the neighborhood. RESOLVED FURTHER that this Special Use Permit take effect only after approval by this council of the development con- tract hereinbefore referred to; that said Special Use Permit shall apply to and permit the developers to construct a development only in accordance with the general development plan on file with the Village Clerk, and which may be modified by the development contract. Itd$ f f (!- d 5'1J.411 { RESOLUTION NO. ~2 0 0 RESOLVED that a building permit be issued to the owners of property described as: That part of Lots 4, 5, IO, II, 12, 13 and 14 lying Northwesterly of the Northwesterly line of State Highway No.7, TOGETHER WITH that part of vacated Water Street adjoining, lying between the Northwesterly extensions of the Northeasterly line of Lot 14 and the Northeasterly line of the South- westerly 5 feet of Lot IO, all in Galpin Hill Addition, Hennepin County, Minnesota, according to the plat thereof on file and of record in the office of the Register of Deeds, in and for Hennepin County, Minnesota upon a full and complete application being filed with the Building Inspector, providing, however, that the permit shall not include authorization for a construction of an advertising sign, and that the owner provide this Council with a landscape plan within 45 days of issuance of the building permit, including thereon location of all proposed shrubs, planters, screenings, location of lights in parking lot and provision for shading same. That said plans shall be satisfactory to this Council, and the building permit is contingent upon the plan being satisfactory to this Council, and also contingent upon location of the entrance into Water Street as set out in sketches approved by the State Highway Department, and filed with the Village Clerk. RESOLUTION NO. . } J'\ J ...x,v. RESOLVED that the preliminary plat of Swedlund's Christmas Lake Acres covering property described as : That part of Lot 171 Auditor's Subdivision No. 120, Hennepin County, Minnesota, lying west of a line drawn at right angles to the North line of said lot from a point therein distant 250 feet East of the Northwest corner of said lot. be and hereby is approved. That said approval is in accord- ance with the recommendations of the Planning Commission after holding a public hearing and having received the recommendation of the Village Engineer and the Village Attorney. RESOLUTION NO. <:LO~ . RESOLVED that the Village Council of the Village of jShorewood delete from Resolution No. 1'88 , adopted by I ithis Village Council on the L:t.. day of Ap rf' , , 1971, ithat provision which makes said resolution effective only iupon the Village of Shorewood being granted the right to open icut that portion of Highway 82 for sewer and utility pur- !poses, as it runs through the Village of Shorewood lying iSouth of Highway 7 and North of the Carver County line; ithat this council does agree to accept that portion of iHighway 82 within the Village of Shorewood lying North jof Highway 82 from the County of Hennepin, and that said istretch of road shall become a village road and that jsuch acceptance shall not be contingent upon any rights ,or obligations of the Village of Shorewood or the County lof Hennepin. Adopted by the Council of the Village of Shorewood, i,Minnesota, this .;;).t-f day of I\/t~i' , 1971. .--- Upon vote being taken there were .j yeahs and o nays. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS Muriel Whowell, being first duly sworn says that she is the duly acting clerk of the Village of Shorewood and that the above is a true and correct copy of a resolution adopted by the Village Council of the Village of Shorewood at a meeting held fv{ a..~ c2. + ' 1971. ~~~:~ko/wrj<L1ZC RESOLUTION NO. ,:::20,3 WHEREAS, Hennepin County Treasurer has not made any disbursement of tax funds to the Village of Shorewood during the year 1971 except the sum of approximately $1,000.00. WHEREAS, expenses of this Village have continued and the Village does not expect an initial tax allottment until late June or the first part of July, and in order to carry on the needs of the Village it is necessary to provide for interim financing. NOW, THEREFORE BE IT RESOLVED that order checks be issued and endorsed on the back thereof by the clerk "not paid for want of funds" and negotiated through the Minnetonka state Bank to the limit of the sum of $20,000.00, to be paid from first funds available through real estate disbursements received from Hennepin County. .~' Upon vote being taken there were .-!;L. yeahs and (.i nays. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS Muriel Whowell, being first duly sworn says that she is the duly acting clerk of the Village of Shorewood and that the above is a true and correct copy of a resolution adopted by the Village Council of the Village of Shorewood at a meeting held l{jIL(.,l,ell-{-, 1971. ~. /;,,/ i i /1 ,', <" Il'~{ y,/I, " /ij/ , l'\jl..C./6'~"UJ;. i Z; k"{::-,.',,,(-,~ Muriel Whowell RESOLUTION NO. .:J.O t.f RESOLVED that Lot 82, Auditor's Subdivision 133 be and hereby is approved for division into two individual lots of at least 40,000 square feet and having a minimum frontage of 100 feet on Wild Rose Lane. Said division being in accordance with the attached survey. I I i i I I I I I I I I I I I i I I I i I 6' (~'t( 1 ( !I !I I: I I, :;1 ;: Ii Ii RESOLUTION NO. .;loti P Ii II RESOLVED that Lot 82, Auditor's Subdivision 133 be arid 'j I: hereby is approved for division into two individual lots I i of at least 40,000 square feet and having a minimum frontage of 100 feet on Wild Rose Lane. Said division being in accordance with the attached survey. SE corn.... of Lot B2 /&,"'1" i,'l"- of Lot 82. -- '--. .---- --.-.-n~J,.=- -._____ y,:- - - --- -- -- - - - - -'" -- . 310.75'(p,,.t dt B'rc.hbi"H Wooci~) -3~.' l...U...a&~ 1. Q.L9i 9.LAA~. . - -- _ ~ _-_ .... TO\../ ~~ (i'l ROA D CLARK VAN HORN PROPERTY ..-/ , (-. ..... ~J ~ . .,. i":f- -- .- -- ...r: /.., . ~~I Ii /,t SE.ly I,,,.. of Lot'!, BI ./ /,1 B,rchbl..H Wood. I / /,1 .~ i l ,~: " . (.:} / I / r-"/ "1..: /:,..!J . .......,/I....Q.. .,,: :0'" ~".'/ .,<> ~I ~'i l' ,-..0'- ;1'>, (V ' '{ \()' : /"rtJ,-Jo. 'V/ <v / . '-. " . I I ;' I ./ I / " I,' . / ,.' 'Z/ .. ;~, ~', ,S'vJI'j line. ,,)+ La+ 82. as c,hoA/n '/ _"9:J~' I( 0'" plut ot 13,rchbl...H "",r.,.,d~ Z: I "I, ~ ".. '-... : '(r. ~"'''' ...-...... (. ~""," '" ,_ __ ._.. _ ~.L::'~,- _ ".-' ........52.2'> ...... '. "Line i.,dlc..Qt~d' by plat of A..di-too-'s Subd,,, ,s,on No, 133, ond clescr'phon . . . Sou'\'n line of l...at 5, Bl. I, Birch'bluff 'Wood~ _l' _.__ ___ __ .2.,?q'..: _ ._~ __ _ _ _ _ __ ~ ' .. 250' ""1" ..12.5'-- . .~. \ j Certir1r~t8 of Survey: .. I hereby ('ert.ify thnt trir jf ;J, true and corre~ renresentation of a survey of the botndaries of thllt nart of' the fol1m.:inv-described property:C''T'hat n.qrt of r..ot 82, Auditor's Subdivision Number One Hundred Thirty-thrp.o (U1), Hennepin COtmty, Minnesota, described as follows: Begin- ninp, at the Southeas t ('orner of std.., ;,ot 82; then('e North alonf, the ERst line of sa.id lot a dis- tRnna of 2r,C feet; then('e West Dllnl1f~l with thp SmIth line of said lot a distance of 250 feet; thence dcrle('tinf to the left 5pOonl a distance or 27F feet plus or minus to the Southwesterly lj- of said lot; thence Southeasterly and East alonf! the Southwer;terly and South lines of said le GO the noint of bOf'inning," lyinp F.asterly of a line drawn from a point on the North line of said nroperty distant 1~5 feet. West of the Northeast ~orner of said propert~', to a point on the South Ii n(~ of sain prr:H1orty dj st.'mt 17J fept West. of the Southeast corner of said prooer~ I:t does not -purport to sho.... il'lOrOVements orenc~l'1e.nts 7JJ! For purposes of this survey the lirie bbnlled "SWly line of Lot B~" 0n t.he pbt of--:'!~FF HO~DS, HENNEPIN COUNTY, MINNESOTA, hilS been assumed t.o be the Southwesterly 1 i.ne of sAidl,ot 82. Scale: Da o 1" ::: 50' 1-11-65 Iron marker ~ Gordon R. roffin L.<1nd Surveyor and PIA.nne'r Long La ke, Minm sota 6064 , '"'T' Resolution a.dopted by Shorewood Yillage Council- 5/24/71----....- ___H'_ '_I'=-~':" __._____L:_.________u_,.~--.---...---~.----...---....- --..... _~. .... --7-- -c.~.-.._-., ~. .-.-.,-.. ... --~.-..-.~--. -:-.--~--~-- ", RESOLUTION NO. rJ.o~ BE IT RESOLVED by the Village Council of the Village of Shorewood, Minnesota: That the Village Clerk be instructed to certify to the Hennepin County Director of Finance the amount of $66.41 as a special assessment and as and for past due sewer service charge against the property occupied by Vincent Whetston, 324 Academy Avenue, Excelsior, Minnesota 55331 and more specifically described as follows, to-wit: Lot 202 Auditor's Subdivision 135 Hennepin County, Minnesota (Plat 34440, Parcel 6300) Adopted by the Council of the Village of Shorewood as of this J. 8'.... day of June, 1971. ATTEST: A C 6%'.'", '.! "l . 'f"~' t /))JjU-Le i /' /. J '~ uriel Whowell, Clerk RESOLUTION NO. ol" V::J RESOLVED that Lot 82, Auditor's Subdivision 133 be and hereby is approved for division into two individual lots of at least 40,000 square feet and having a minimum frontage of 100 feet on Wild Rose Lane. Said division being in accordance with the attached survey. I /:' 1/ /..{ ..,~ C , i . ,{.' ~ (5WI'j. hne .,~ L..o+ 82. a.s :...,o~1\ / ~';'i~ . 0"1 plot o~ C,t"C..hbL..H ...Jooo~ q, ., '- . ". ;;'.~ ' '~ .' . ,." '(' .' . Iv",,': /~. &....-t l'\ i '''Ie cIr'....ot 8<:. - .._, -..-- .- - -- ---.-. I 'O~-'.. ~- --'- -. .- - - .'-.=__ ___ __ -L .. .~.__."J!::_ - -- -- - _.- - - - -- ;....- -. ..' .... ,":::':52:~;""''''.:'''1,. .' 310.7'5'(p:o.t .J, ?>.t"chbt".H ''';oods). , .' .' Line ,nd'c;ohd by. plaT ~~3' ~_~l. ~1_ .9:~ ~....d. 5....b. ----- - \'I'l -_..:--- "-- of AloIdi~o,.s 5ubd.., ,s',on lOW ;-~ to R oA 0' No. 133, and oesc:ription ,...-- -- ... ._______ _._.JL....".... . -.-.,---..,...--.,.-,.--- .__.__...~_..__. ._ ___ __ __ _f. ,,' " ....~:.~:. y ') >~r; .-- -- ~).l: / ';":,1' I ' ... / SEly 1..,\. of Lo-+ "i, ~\ I / 1'- 81.v.\'1..~.r I,./Cloch .. I i .,,' / I "'11f ;.1 N 4:J,tJt}O:!" .1',. R. I , I r:r.,1 . ~j~~. (.~') "It (f ,,' .).:~.,'-,"i-. _Q1 ,7' ",,'-',1 fI" ',". I1T, b' l' ,,>.) ,~/.., 1/\. ',.:- t\ii.D/."" ...... .. , ~itr: -,' # I I,' /'/ .I I };l <.... 250' . . So..-t.... j,,,e of '-<rt 5. 61. I, Bit'C.....'ol..-ff .,-- _.-,- - ...- - - - --- .- - . 2.~O' .. \ ,OS' ': , > '"'" ~. . Certi f1 ~fi t., of Survey.: .. I hereby C'e"!"t1fy that.thif'.iF.A. t-rue I'l.nd correct repr8sentation of a survey of the bcftmdarie~ of thflt nert (If the fn ll("'.:int':"cl~;cri'hed'property: "That '"1art of I..ot 82 , Auditor's Subdivision ' ~;ul'lber One Hundred Thi rty-three (13 3), Hennepin Connty, Minnesot.a, deseri bed as fo11.0 ws : Begiri- ninp: at. the SouthMst corl1('!r of sniJ Lot R2; thence North alonr: the ERst.. HrH~ of said l-ot a dis- tance of 26C feet; tnenc-e West oortillel \lith the South Une of said lot a di~t8.nce of 250 feet; thence deflectinr to the, left 58000' a.distRnce of 27'0' feet nlu:> or minus to the Southwesterly' line of said lot; th('!n~e:Southea=terly and Eas~ alonr theSouth\lesterly and 30uth lines of said lot to tr.e noint of be~inning, "lyinp F..aster1y of' a line drawn from a point on the 'North lin~. ! of said nroperty niR~nt 1~5 feet west of the Northeast ~orner of said property,' to a point on ' the South line of f:<tid .pronert:.. distnnt 184 ,feet West of the Southeast ('orner of said property., It does not purport to sho\l improvements or encroqehMents. For purposes of this survey the line lAoollp.d "5Wly line of Lot..8?" on the plat of B!RCHRLlTFF WOODS, HENNEPIN COUNTY, MINNESOTA~ nil." 'qen assu!'le~ to be the Southwesterly li.ne of said I~ot 82. ., ..",' Scale: Date 1" = 60' 1-11-(,5 T-rnn lMIT'kA'r n Gordon'R. r.offln Land Surveyor and Planner Long Ln ke, MinlE! sota ';t-., ' l) 101 RESOLUTION FOR THE MEETING OF JUNE 28, 1971 The Council of the Village of Shorewood does Resolve: That on the ~ day of July, 1971, at 8:00, p.m., in the Village Offices, the Council will hear all interested parties upon the question of the Petition to Vacate two unnamed streets, des- cribed as follows: 1. The street without a name running approximately North and South, lying between Blocks 5 and 6, Ball's Addition to Excelsior, commencing at its intersection with Park Avenue on the North and extending South to the South line of said Ball's Addi- tion to Ex celsior. 2. The street without a name running approximately East and West, lying between the South lines of Blocks 5 and 6, Ball's Addition to Excelsior, and the South line of said Addition, commencing its East end with extension South of the East 15_ne of Block 6 and ending on the West with the extension South of the West line of Block 5. That notice of the hearing shall be published two (2) consecutive weeks, commencing Thursday, July 1, 1971, in the ~New~p~pers, Excelsior edition , a legal newspaper in Hennepin County. Attest: /7 . /' [..41.<1 ~ Il/ ci/ (/~u/J-{ll_._L~'~ RESOLUTION NO. ..lot RESOLVED that the Village Attorney shall notify Neil Randall to remove unsightly cars and other material from his property, and in general clean up the yard, and if Randall fails to do so, the Attorney is instructed to see that a Complaint is filed and pursued. RESOLUTION NO. ;( ocr RESOLVED that a final plat of Swedlund's Christmas Lake Acres be and hereby is approved, and the Mayor and Clerk are authorized to execute the same upon the owner delivering to the Clerk required funds payable to the park fund as set forth in the Shorewood Platting Ordinance. HESOLUTIOl'J 1I~lO RESOLVED: That Joyce Pittel, a joint employee of the Village of Shore1rJOod and the Village of Tonl<:a Bay, acting as life guard at Crescent Beach, be publicly commended for her attention to duty, her quick reactions, and skill in saving from floundering in the irlater t~vo Y01mg children, who ~vi thout the aid of Joyce Pi ttel might have been drowning victims. Dated 7/26/71 ~o< 1\ RESOLUTIon BY COUNCIL TO VACATE Whereas Notice ot the hearing on the vacation of two () unnamed streets was published 12'1 tbe J;:J...e.'L-;i1.ee.'~fl/f26~ a legal newspaper 1n Hennepin County, on the l$t and 8th day o~ July, 1971, Whereas the Councll heard all intere8ted partie. on the question of the vaoation at 1ts pUblic meeting July 26. . 1971, at 8: 00. l).m. ,at th~ iilltiiJJiJii~ Council Chtunbera at Minnewashta. Sohoo!. Now Therefor-e, in aeeo1"'danee with Minnesota Statute. J li12.851. Be It Hereby Resolved:: The pUblic streets in the V1llage of Shorewood as hereinafter described are hereby vacated: 1. The street without a name running approximately North and South lylngbetweenBloeks 5 and 6, Ball 'a Addition to Excelsior, commencing at it' interseotion with Park Avenue on the North and extend1.ng South to the South line of' said Ball f 8 Addi- tion to Exoelsior. 2. The street without a name r-unnlng approximately East and West, and lying between the Routh 11nes of Bl,ocks 5 and 6, Ball's Addition to Excelsior and the South line or said AddItion eommenclng its East end with extension South or the Eastl!ne ot Block 6 and ending on the West with the extension South 01' the West I1ne ot Block 5. The Clerk 18 dlreoted tonotlty the Oounty Officers in accordance with Minnesota Statutes ChaptP.'r 111..19. (~.. .) 1 . ,;.~;a-r .1...../ fttest: /"1 / I I ... I ~I! I . LLLtLiJ;L .J({/IIt"tiLt.lee JQlerk . II RESOLUTION NO. .1. t.J.. RESOLVED that this Council terminate all proceedings relative to installation of a water main to serve properties in the Village of Shorewood abutting on Academy and Glencoe Road, the proposed line to run from Excelsior border on the East to the Excelsior border on the West; that the names of Hart and Strong have been withdrawn from the Petition and that Petition no longer contains the re- quired number of signatures for this Council's jurisdiction. RESOLUTION NO. ..~, 3 i. RESOLVED, that the Village of Shorewood does hereby commit itself to the Village of Excelsior to guarantee the payment I of all charges of the Village of Excelsior for water service I provided to property in the Village of Shorewood described Ii as follows: I That part of Lots 4, 5, IO, II, 12, 13 and 14 I lying Northwesterly of Minnesota State Highway I No.7, together with all that part of vacated I Water Street lying between the Westerly extension I of the Northerly line of Lot 14 and the Southerly I line of Lot IO, all in "Galpin Hill Addition, I Hennepin County, Minnesota" according to the I recorded plat thereof on file or of record in I the Office of the Register of Deeds in and for ! said County and State. , II That the Village of Excelsior shall after any account I is three months delinquent, notify Shorewood of the delinquency, I and Shorewood shall forthwith pay the same and the account ! shall thereupon be assigned to and be the property of the ! Village of Shorewood. I ! That this resolution is taken to implement the cooperative water agreement as set out in letter addressed to the Village I of Excelsior dated December 5, 1968 and executed by the Mayor I of the Village of Shorewood. I STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF SHOREWOOD CERTIFICATION I, Muriel L. Whowell, duly appointed clerk of the Village of Shorewood, do hereby certify that the above resolution is a true and correct copy of the resolution unanimously adopted by the Village Council of the Village of Shorewood at its regular meeting held on August 23, 1971, at which a quorum was present. I UUtJ.cIt I Muriel L. Whowel Village Clerk, Village of Shorewood RESOLUTION NO. 214 RESOLVED that the plans and specifications drawn by Orr-Schelen-Mayeron & Associates, Inc. and designated as Change Order No. 3 to the Shorewood-Metro Sanitary Sewer Contract be and hereby is approved, and RESOLVED FURTHER that the Sewer Board be hereby requested to grant and authorize the Change Order and assign the complete management, responsibility, overseeing and obligation for pay- ment to the Village of Shorewood, and RESOLVED FURTHER that in the event the Metropolitan Sewer Board should determine for any reason that they are unable to authorize and grant such a Change Order to the original Shorewood II Contract that the Change Order authorized herein shall become null and void and Orr-Schelen-Mayeron & Associates, Inc. shall forthwith proceed to draw plans and specifications for the work set forth in the Change Order as a separate contract to be let by the Village of Shorewood as part of its Sanitary Sewer Improvement 1969 LS-IA. C~t~Q cr/I Iff 1 L RESOLUTION NO. 215 RESOLVED that the Mayor and Clerk be and hereby are authorized to execute the required documents confirming the addendum referred to in Resolution No. 214, the Change Order to the original Shorewood II Metro Contract, provided the Change Order is authorized by the Metropolitan Sewer Board. RESOLVED FURTHER that Juran & Moody, Inc. through Robert Sanders, be authorized to proceed with the preliminary work required to float additional bonds to finance either the Change Order or the separate contract to cover the proposed additional work. ,! i 7 Q~5Jr~C!-' q/t~h L RESOLUTION NO. 216 RESOLVED that the bill received from the Village of . eO Excelsior in the amount of $~"gbLt-~ be and hereby is approved, and payment to be issued to Excelsior upon a proper and legal contract being entered into between the two communities covering the payment and use of the Glencoe Road Sewer line by the two communities. RESOLUTION NO. 216 RESOLVED that the bill received from the Village of , 00, Excelsior in the amount of $~~ 8blf~ be and hereby is t approved, and paYment to be issued to Excelsior upon a proper and legal contract being entered into between the two communities covering the paYment and use of the Glencoe Road Sewer line by the two communities. ~ " 'I >, ,{ 'hJ:]J.L{;t 1...'-'"" -~U-:-- 9(12\'){ RESOLUTION NO.21? RESOLUTION ADOPTING TAX LEVY RESOLUTION APPROVING 1972 TAX LEVY, COLLECTIBLE IN 1972 BE IT RESOLVED by the Village Counoil of the Village of Shorewood, County 9f Hennepin, Minnesota, that the following sums of money be levied for the current year, oolleotible in 1972, upon 'the taxable property in said Village of Shorewood, for the following purposes: * General Fund $153,000.00 The Village Clerk is hereby instruoted to transmit a oertified oopy of this resolution to the County Auditor of Hennepin County, Minnesota. Adopted by Village / JI , /A:ttest: . .. -, /) /I~ /L/UJ~f ,J{:i9,i ~/j Village Cle,rlt J *P:rovision has been made by the Village for payment of the Village's contributory share to the Publio Employees Retirement Fund out of the General Fund, as provided for in Minnesota Statutes Annotated, 353-01, et.seq. No further levy is required for this purpose. FURTHER the Village Counoil has taken into oonsideration the $7.79 per oapita whioh will be reoeived from the state Exoise Tax Fund in 1972. .r. '0 "'';;:''1 ~ RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR SPECIAL IMPROVEMENT PROJECT 69-LS-IA (SECOND STAGE) BE IT RESOLVED By the Village Council of the Village of Shorewood, Minnesota, as follows: 1. The plans and specifications for the construction of the second stage lateral sanitary sewer system designed to serve a portion of the area of the Village of Shorewood as prepared by Orr-Schelen-Mayeron & Associates, Inc., the Village Engineers, and on file in the office of the village clerk are hereby approved. 2. The village council shall meet at the village hall located on Manor Road in the Village of Shorewood on ~any,~ricJ~y the 29th day of October, 1971, at 11:00 orclock A.M. for I the purpose of receiving and considering bids for the making of said improvement. 3. Each bid must be accompanied by a cash deposit, bid bond or certified check payable to the order of the village clerk for not less than ten percent of the bid. 4. The village clerk shall prepare with the assistance of the village attorney and the engineers an advertisement for bids for the making of the improvement, which shall be published at least once in the Construction Bulletin, and in the official newspaper of the village, both not less than three weeks prior to the date named for receipt of bids. 5. This stage of the improvement shall be designated as 69-LS-lA (Second Stage). Upon motion for the adoption of the foregoing resolution offered by COlUloi1ma.n Chandler , seconded by Counoilman ReutimaD , and vote being taken, 4 Voted for and 0 voted against. A~- . "\_,~""-.,-j ~tf EXTRACT OF MINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF SHOREWOOD, HENNEPIN COUNTY, MINNESOTA 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 Village Hall on Monday, the 4th day of October, 1971, at 5.30 orclock P.M. The following Councilmen were present: Mlqor Cooper Counoilmen Chandler t Mutin U1d Beuti.JBan and the following were absent: eov.aoilmaa Cronin * * * * * * * * * Councilman Murfin and moved its adoption: introduced the following resolution RESOLUTION REQUESTING THE METROPOLITAN SEWER BOARD TO PROVIDE A FULL AND COMPLETE EXPLANATION OF STATEMENT OF CHARGES FOR METROPOLITAN SEWER SERVICES RENDERED TO THE VILLAGE OF SHOREWOOD FOR BUDGET YEAR 1972. BE IT RESOLVED By the Village Council of the Village of Shorewood, Minnesota, as follows: The Village Council of the Village of Shorewood does hereby record itself as objecting to the budget allocation for metropolitan sewer service submitted to the Village of Shorewood for the budget year 1972 on the following basis: 1. The Village of Shorewood has at the present time 12 residential sewer hookups and anticipates during the year 1972 that not more than 50 additional homes will be hooked up to its interior lateral system for the reason that the system is presently under con- struction and generally will not be ready or operational during the year 1972; 2. The Village of Shorewood does not anticipate more than 7,000,000 gallons of sewage to be treated from connections originating in Shorewood for the calendar year 1972 and that a charge for anticipated treatment of 70,000,000 gallons at a cost of $18,382.00 is excessive. 3. The estimated reserve capacity allocated to Shorewood in the service area interceptor system of 861,000,000 gallons per year is excessive and very possibly includes land not within the Village of Shorewood; The charge for treatment works reserve capacity is also excessive. 4. The land use plan for the Village of Shorewood does not contemplate a high density use which would be necessary in order to make use of the present estimated reserve capacity. RESOLVED FURTHER: 1. The Village Council of the Village of Shorewood does re- quest the Metropolitan Sewer Board to provide Shorewood with a full and complete written explanation of the facts and estimates upon which the allocations of cost including deferment charges are based and the method of computing them. 2. That this Resolution is made under and pursuant to the appeal procedure adopted by the Metropolitan Council for the use of local government not satisfied with its cost allocation and for the purpose of making required adjustments in such cost allocation. RESOLVED FURTHER that a certified copy of this resolution be transmitted forthwith to the Metropolitan Sewer Board for their action. The motion for the adoption of the foregoing resolutions was duly seconded by Councilman Chair1cUer , and upon vote being taken thereon the following voted in favor thereof: Mayor Cooper and COUDoillHa Jllarfin, Char1dler and. ieutimu. and the following voted against the same: Jone 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 Clerk of the Village of Shorewood, Minnesota, hereby certify that I have carefully compared the attached and foregoing extract of minutes of a special meeting of the Village Council of said village held October 4, 1971, with the original thereof on file in my office and the same is a full, true and correct transcript therefrom insofar as the same relates to of the village. WITNESS My hand officially as such Clerk and the seal of the village this 5 day of October, 1971. 1 . I~ / _ PI. /!'1,1Lii1J ~.. 'Mti~lel Whowell, Village Clerk Village of Shorewood, Minnesota (SEAL) -3- RESOLUTION NO. 220 RESOLVED the Village of Shorewood shall herewith proceed forthwith with the construction or reconstruction of the bridge between Enchanted and Shady Island, and that the Village Engineer be directed to herewith complete the plans and specifications for presentation to this council for their approval. RESOLVED FURTHER that the Hennepin County Board, through their engineering offices, be herewith notified that Shorewood is forthwith proceeding with the construction of the bridge to be financed through county aid funds presently being held by Hennepin County for the account of the Village of Shorewood. C~Jl/.9-IfUaf/ / clt~h{ RESOLUTION NO. ~~ I BE IT RESOLVED by the Village Council of the Village of Shorewood, Hennepin County, Minnesota: That the Village Council of the Village of Shorewood hold a special election on the 2nd day of November, 1971, between the hours of 7:00 b'clock A.M. and 8:00 o'clock P.M. to decide whether the Village of Shorewood should be authorized to issue split liquor licenses pursuant to Minnesota Statutes 340.353. BE IT FURTHER RESOLVED, That the Village Clerk be instructed to publish notice of said special election once a week for two weeks in the legal newspaper and post said notice of said special election for ten days prior to said election in three locations within the Village of Shorewood, Hennepin County, Minnesota. Adopted by the Council of the Village of Shorewood as of this~day of October, 1971. '~\Jll' , ATTEST: L~ Muriel Whowell, Clerk RESOLUTION NO. 222 RESOLVED that the Clerk be and hereby is authorized to issue burning permits under and pursuant to the no burning ordinance in the Village of Shorewood upon having presented to her authorized permits issued by the Pollution Control Agency by the State of Minnesota stipulating, designating and authorizing said specific burning; provided, however, that no permit from the Village of Shorewood shall be issued for burning within the Village for a period of in excess of five days, and then only upon approval of the fire marshall. cu~!Jf!:~l le(~l{ll 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, Council Chambers at Minnewashta School, '~nnesota, was duly held at the/~ in said village on Tuesday , the 26th day of October, 1971, at 7.300' clock p.m. The following Councilmen were present: Mayor Cooper and Councilmen Chandler, Murfin, Reutiman and Cronin and the following were absent: None * * * * * * * * * Councilman Cronin introduced the following resolution and moved its adoption: h!lJ.3 A RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $415,000 SEWER IMPROVEJ.VI..ENT BONDS BE IT RESOLVED By the Village Council of the village of. Shorewood, Minnesota, as follows: 1. It is hereby determined that contracts have been let for 1971 Sewer Improvement and that the work will be done at a total estimated cost of $ 415,000.00 and that the village will assess ~OO% of the cos~ against benefited property, in accordance with the preliminary report of the engineer and the council is authorized to issue bonds without an election pur- suant to Minnesota Statutes, Section 429.091. 2. It is hereby determined that the amount of $407,000 is deemed necessary to defray the expenses incurred and to be incurred in making said improvement and that the h:igher rate of interest required in the present bond market shall berep- resented in part by issuance of additional bonds in the amount of $8,000 as authorized by Minnesota statutes, Section 475.56. From bond proceeds $407,000 shall be credited to the construction account and any amount received by the village in excess of $407,000 shall be credited to the bond sinking fund to pay interest. Bidders may bid not less than $407,000 for bonds in amount of $415,000. 3. In anticipation of collections of such special assess- ments and ad valorem taxes for the general village share of the cost, the village shall issue and sell $415,bOO Sewer Improvement Bonds bearing date December 1, 1971, bearing in- terest at the rate or rates designated by the successful bidder, payable December 1, 1972, and semiannually thereafter on June 1 and December 1 in each year and which bonds mature serially on December 1 in the years and amounts as follows: $20,000 in 1974 to 1980 inclusive, and $25,000 in 1981 to 1991 inclusive, all bonds __~.,~~~~ ~~+or no~omh~r 1. 1981 being subject to redemption on said --- - -_.! - - , 4. The Village Council shall meet at the Village Hall in the Village of Shorewood on Monday, the 15th day of November, 1971, at 8:00 o'clock p.m. for the purpose of receiving and considering sealed bids for the purchase of said bonds and the clerk shall cause notice of sale to be givm by publication at least ten days in advance of the date of sale in the official newspaper of the village and in Commercial West, a financial paper published in Minneapolis, Minnesota. The motion for the adoption of the foregoing reso- lution was duly seconded by Councilman Chandler , and upon vote being taken thereon, the following voted in favor thereof: Mayor Coop~r and Counoilmen Cronint Cnandler,Reutiman and Murfin and the following voted against the same: None 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 Clerk of the Village of Shorewood, Minnesota, hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the Village Council of said village held October 26 , 1971, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to the issuance and sale of $415,000 Sewer Improvement Bonds of 1971 of the village. WITNESS My hand officially as such Clerk and the cor- porate seal of the village this 27 day of October, 1971. " ,'. ")./. f /,; Ii l."'k. {ll? . 'l,..,-.L.;il{~ ' 'A 'u)"iU./tI..Vvl(..> ' Vil1'~ge Clerk Village of S~rewood, Minnesota (SEAL) RESOLUTION NO. ,::2. ;J./{. , The Village Council of Shorewood does resolve: On the 13th day of December, 1971, at 8:00 o'clock P.M. in the Council Chambers at Minnewashta School, the Council will hear all interested parties upon the question of vacating a portion of Gardendale Road and Orchard Lane in the Village of Shorewood, Hennepin County, Minnesota, described as follows: That part of Gardendale Road lying South of the North line and its Easterly extensions of Lot 1, Block 1, Minnetonka Manor and lying North of Manor Road. That part of Orachar Lane lying Southeasterly of a line drawn from the most Northerly corner of Lot 1, Block 2, Minnetonka Manor to the most Westerly corner of Lot 1, Block 1, Minnetonka Manor. IT IS FURTHER RESOLVED, that notice of said hearing shall be published two consecutive weeks commencing Thursday the 11th day of November, 1971, in the Sun Newspaper, Excelsior Edition, a legal newspaper in Hennepin County. Jack Coq~ ; Ma or Village'6f Shorewood ATTEST: /i LU_~ol, /6A .Dl!.! }f~i~ Muriel Whowell, Village Clerk Village of Shorewood (t J2&5,~yt(J2fj ( /I.'f' I () ;2~ I I RESOLUTION NO. 225 WHEREAS, pursuant to resolution passed by the Village Council, Orr-Schelen-Mayeron & Associates, Inc. has prepared plans and specifications for the improvement of the Enchanted Island bridge and has presented such plans and specifications to the council for approval. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Shorew9pd: 1. Such plans and specifications, a copy of which is on file with the Village Clerk, and made a part hereof are hereby approved. 2. The Village Clerk shall prepare and caused to be in- serted in the official paper of the village and in the Commercial West, an advertisement for bids upon the making of such improve- ment pursuant to such approved plans and specifications. The advertisements shall be published for two weeks (at least two publications) and shall state that bids will be publically opened by the clerk at n :-11,11\.0' clock on /.{ QI}QjJi"J)-'<" i((lq.'l i at the Village Hall. They will then be tabulated and considered by the council at the next regular concil meeting, and that no bids will be considered unless sealed and filed with the clerk and accompanied by a cashier's check, bid bond or certified check payable to the Village of Shorewood for 5% of the amount of such bid. RESOLUTION NO. 226 WHEREAS, the Village Council has heretofore received the recommendation of the Planning Commission concerning the pro- posed Amesbury contract and has given due consideration to said recommendations as well as the opinions of those who wish to be heard at the Village Council meeting. NOW, THEREFORE, BE IT RESOLVED: 1. The Amesbury contract as previously submitted to this council at their October 25, 1971 council meeting ~. :and hereby is approved with the exception that the provision having to do with the requirement that 8% of the land be dedicated to the village for park land be deleted and in its stead $50.00 per unit be paid to the Shorewood Park Fund in lieu of dedication of land for park purposes. RESOLVED FURTHER, that a numerical limit of 162 units be inserted as the maximum number of units that can be constructed on the property and that the developer may delete only that portion of the real estate dedicated for road purposes in com- puting density. RESOLVED FURTHER, that the Mayor and Clerk execute the contract forthwith which shall contain the provisions set forth herein. RESOLUTION NO. ~'J..7 The Village Council of Shorewood does resolve: On the 13 day of Jpc(j~j\k Q.(F , 1971, at 8: 00 o'clock P.M. in the Council chambers at Minnewashta School the Council will hear all interested parties upon the question of the petition to vacate a portion of First Street in the Village of Shorewood, Hennepin County, Minnesota, described as follows: That part of the West 10 feet of First street lying North of the extension East of the most Southerly line of Lot 13, Block 3, Manns Addi- tion to Birch Bluff, and South of a line drawn parallel with and 50 feet North of the most Southerly line and the Easterly extension thereof of Lot 13, Block 3, Manns Addition to Birch Bluff. It is resolved further that notice of said h~aring shall be published two consecutive weeks commencing Thursday, the I f day of JJ ()(fefJvJtfJ(Al' , 1971, in the Sun Newspapers, Excelsior Ed~tion, a legal newspaper in Hennepin County. .Atte st: .,' /1\. . f7 I",/! /,'] v/JLL~UY, Ul'KB{U.dx/ 'Muriel Whow~ll, Clerk Village ofJ.3horewood. ct2~~~t~1 , t ~ ls( ill Resolution No.228 A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRICT Mr. Car 1 ton Cronin and moved it's adoption: introduced the following resolution 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 out~ide the City of Minneapolis, and WHEREAS, pursuant to such authority such a public health nursint 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 Vil1a~e of Shorewood (town, village 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, 197~ through December 31, 1972, this cost shall not exceed 34~ per capita on the basis of the last official census. that this political subdivision 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 adoption of the foregoing resolution was seconded by Councilman :Murfin . Upon roll call there were ~ yeas and 0 nays: ~ 5 Nays o I, Muriel J. \"lllol~ell , Clerk of the Village of Shorewood (town, city or village) hereby certify that the above is a true copy of a resolution adopted by the governing body of Village of Shorewood in an official meeting at Minnet'1ashta School(Council Cham~er~r, November 8, 1971 (town, city or Village) i ~ (Signed) J,At{l? 9/70 RESOLUTION NO. 229 RESOLVED: That the Mayor and the Clerk of the Village of Shorewood, be and hereby are authorized to pay to Ralph Williams the tax escalation cost as additional rent for the Liquor Store premises pursuant to the lease of November 28, 1966, held by this Village with Ralph Williams and Hazel Williams, said amount to be computed by the Village Attorney. RESOLUTION NO. r130 RESOLVED That the Village of Shorewood does hereby accept as a method of settling the question of paying for the blacktopping of Strawberry Lane South of the railroad tracts, Elder Turn and Valley Wood Lane in the Village of Shorewood as follows: 1. That the Village of Shorewood does hereby authorize the Metropolitan Sewer Board~acting through its designated contractor, to lay and install a blacktop mat on that portion of Strawberry Lane lying South of the railroad tracks and North of the Carver County line, as well as on Elder Turn and bill the Village of Shorewood for the cost thereof and which bill will be promptly paid. 2. Metropolitan Sewer Board to pay for the laying of the black top mat on Valley Wood Lane. STATE OF MINNESOTA) COUNTY OF HENNEPIN~ ss I, Muriel Whowell, duly appointed and acting clerk of the Village of Shorewood do hereby certify that the above resolution was unanimously passed by the Village Council of the Village of Shorewood at a regular meeting held on the 8th day of November, 1971, in the council chambers at which all members were present, and the same is a true and correct copy of the original on file in my office. Dated II /rO/7! ! ItUL4-ul ~ Muriel Whowell RESOLUTION NO. 231 RESOLVED, that the sewer regulations in force in the Village of Tonka Bay relative to the technical method of constructing house sewer lines (that is from the house to the property line) be adopted as applicable regulations in the Village of Shorewood as a temporary measure to permit and construct said lines. RESOLVED, FURTHER, That the permit fee of $25.00 shall be charged all applicants and all work shall be done in accordance with the regulations herein referred to and be inspected by Shorewood sewer inspector, Jerome Studer or his assistant, Wally Salt. RESOLUTION NO. (J.;j ~ WHEREAS, pursuant to an advertisement for bids for the con- struction of sanitary sewers to serve property in the Village of Shorewood, bids were received, opened, and tabulated according to law, and the following bids were received, complying with the advertisement: Orfei & Sons, Inc. Nodland Associates, Inc. Northdale Construction Company,Inc. Barbarossa & Sons, Inc. Northern Contracting Co. Austin P. Keller Construction Co. Minn-Kota Excavating, Inc. Lametti & Sons, Inc. C. S. McCrossan, Inc. $316,237.83 334,882.00 349,855.00 357,802.00 359,798.00 360,880.00 378,972.40 448,277.00 456,167.00 WHEREAS, it appears that Orfei & Sons, Inc. of st. Paul, Minnesota, is the lowest responsible bidder, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF SHOREWOOD, MINNESOTA: 1. The Mayor and Clerk are hereby authorized and directed to enter into the attached Contract with Orfei & Sons, Inc., st. Paul, Minnesota, in the name of the Village of Shorewood, for the construction of sanitary sewers in the Village, being Project 69LS-IA,according to the plans and specifications therefore approved by the Village Council and on file in the office of the Village Clerk~ 2. The Village Clerk is hereby authorized and directeq to return forthwith to all bidders the deposit made with their bids, except that the deposit of the successful bidder and the two next lowest bidders shall be retained until the Contract has been signed. APPROVED by the Village Council this 8th day of 1971. November , ..,.-- '--") (~ / ' ' ~ ' , , -~_.,,'" - '- It. L -. j M;;yor ATTEST: , ' /,'1 , ;' 'i' ,'",/,' j :... ' ,,' v't-"t:".t.., ","".'vi ~ _ :' L~/~'" ,~.. ,_ " ",' ~.,':" " '(;, " 'l f ,r, '[ . '~;..;.1 . ." "'\.o ... V (,. tJl.......v ,." , "'l'7"~"'" _ __ r-f. _.._1... RESOLUTION #233 RESOLVED that a final plat of the Gordon Daline property be and and is hereby approved, authorizing the Mayor and Clerk to execute the same. 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 Village Council Chambers at Minnewashta School in said village on Monday, the 15th day of November, 1971, at 8:00 olclock p.m. The following councilmen were present: Mayor Cooper and Councilmen Reutiman. Chandler and Cronin and the following were absent: Councilman Murfin *** *** *** The mayor announced that the meeting was convened for the consideration of bids for the purchase of $415,000 Sewer Improve... ment Bonds of 1971 as advertised for sale. The clerk presented affidavits showing publication of notice of sale at least once more than ten days in advance of sale in the official newspaper and in Commercial West, a financial paper published in Minneapolis, Minnesota, which affidavits were examined and found satisfactory and ordered placed on file. The clerk presented the sealed bids which had been delivered to her prior to the time specified in the notice of sale, and said bids were opened, examined and found to be as follows: (SEE FOLLOWING PAGE) "'1- BIDDER "-.-------___._e____~_ E. J. PRESCOTT & COM? p..NY Paine, Webber, Jackson & Curtis Robert S. C. Peterson, Inc. NORTHWESTERN NATIONAL BANK OF MINNEAPOLIS DAIN, KALMM~ & QUAIL, INC. Allison--Williams Company ner, Jaffray & Hopwood FIRST NATIONAL BANK OF ST. PAUL Woodard-Elwood INTEREST RATE NET INTEREST COST (RATE) 4.00% - 1974-1981 4~40% - 1982-1983 4.~O% - 1984-1985 4.80% - 1986-1987 5.00% - 1988-1991 PURCHASE PRICE - $411,157.50 $232,817~50 (4.6891?1l) 3.50% - 1974-1976 4.00% - 1977-1980 4.50% - 1981-1984 4.80% - 1985-1987 5.00% - 1988..1991 PURCHASE PRICE - $412,344.00 $233,306000 (4.6990%) 4.00% - 1974-1980 4.30% - 1981-1982 4.50% - 1983-1984 4.75% - 1985-1986 5.00% - 1987-1991 PURCHASE PRICE - $410,746.25 $235,491.25 (4.7430%) 4.00% - 1974-1979 4.40% - 1980-1982 4.70% 1983-1985 5.00% - 1986-1988 5.25% - 1989-1991 PURCHASE PRICE - $412,925.00 $240,132.50 (4.8365%) After due consideration of said bids, Councilman Chandler introduced the following resolution and moved its adoption: ,11 :2.3 'I-- RESOLUTION AWARDING THE SALE OF $415,000 SEWER IMPROVEMENT BONDS OF 1971 BE IT RESOLVED By the Village Council of the Village of Shorewood, Minnesota, as follows:. 1. The offer of E.J. Prescott and Company to purchase $415,000 Sewer Improvement Bonds of 1971 of the village described in the notice of sale thereof is hereby found and deter- mined to be the highest and best bid received pursuant to duly adver- tised notice of ~ale and shall be and is hereby accepted, said bid being to purchase bonds bearing interest as follows: 4.00% - 1974-1981 4.40% - 1982-1983 4.50% - 1984-1985 4.80% - 1986-1987 5.00% - 1988-1991 at a price of $ 411,157.50 The village treasurer is directed to retain the good faith check of the successful bidder pending completion of the sale and delivery of the bonds, and the village clerk is directed to return the checks of the unsuccesful bidders forthwith. The motion for the adoption of the foregoing resolution was duly seconded by Councilman Reutiman , and upon vote being taken thereon, the following voted in favor thereof: :Mayor Cooper and Councilmen Chandler r Reutiman and Cronin and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. * * * * * * * * * Councilman Chandler introduced the following resolution and moved its adoption: RESOLUTION FIXING THE FORM AND SPECIFI- CATIONS FOR $415,000 SEWER IMPROVEMENT BONDS OF 1971, DIRECTING THEIR EXECUTION AND DELIVERY AND PROVIDING FOR THEIR PAYMENT BE IT RESOLVED By the Village Council of the Village of Shorewood, Minnesota, as follows: . 1. The village shall forthwith issue its negotiable coupon Sewer Improvement Bonds of 1971 in the principal amount of $415,000, dated December 1, 1971, being 83 in number and numbered 1 -3- to 83, both inclusive, in the denomination of $5,000 each, bearing interest as follows: 1974 - 1981 1-33 4.00% 1982 - 1983 34-43 4.40% 1984 - 1985 44-53 4.50% 1986 - 1987 54-63 4.80% 1988 - 1991 64-83 5.00% all interest payable December 1, 1972, and semiannually there- after on June 1 and December 1 in each year and which bonds mature serially on December 1 in the years and amounts as follows: $20,000 in 1974 to 1980 inclusive; and $25,000 in 1981 to 1991 inclusive, all bonds of this issue maturing after December 1, 1981 are subject to redemption on said date and any interest payment date thereafter in inverse numerical order at par and accrued interest and a premium of 1%. 2. Both principal and interest are payable at National City Bank of Minneapolis, Minnesota and the village shall pay the reasonable charges of said bank for its services as paying agent. 3. The bonds and interest coupons to be thereto attached shall be in substantially the following form: No. $5.,000 UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF HENNEPIN VILLAGE OF SHOREWOOD SEWER IMPROVEMENT BOND OF 1971 KNOW ALL MEN BY THESE PRESENTS That the Village of Shorewood, Hennepin County, Minnesota, acknowledges itself to be indebted and, for value received, hereby promises to pay to bearer, out of its 1971 Sewer ImprovemeIltFund, the sum of FIVE THOUSAND DOLLARS on theIst day of December, 19 , and to pay interest thereon from the date hereof until the principal amount is paid at the rate of percent ( %) per annum, interest to maturity payable Decem- ber 1, 1972, and semiannually thereafter on the 1st day of June and the 1st day of December in each year, in accordance with and upon presentation and surrender of the attached interest coupons as they severally become due. Both principal of and interest on this bond are payable at in any coin or currency of the united States of America which on the date of payment is legal tender for public and private debts. This bond is one of an issue of bonds in the total prin- cipal amount of $415,000, all of like date and tenor except as to interest rate and maturity, all issued by the village for the pur- pose of providing money to defray the expenses incurred in connec- tion with 1971 ~ewerimprovements, and is payable from the 1971 Sewer Improvement Fund, pursuant to and in full conformity with the Constitution and laws of the State of Minnesota, including Minnesota Statutes, Chapter 429, and is payable from special as- . sessments against property specially benefited by said improvement but constitutes a general obligation of the village and, to provide moneys for the prompt and full payment of said principal and interest as the same become due, the full faith and credit of the village is hereby irrevocably pledged, and the Village Council has obligated itself to levy ad valorem taxes, if required for any deficiency, which taxes may be levied on all of the taxable property in the village without limitation as to rate or amount. -4- All bonds of this issue maturing after December 1, 1981 are subject to redemption at the option of the village on said date and any interest payment date thereafter in inverse numerical order at par and accrued interest and a premium of 1%. Thirty days prior notice of redemption will be given in the manner pro- vided by law. No interest will be paid. upon any bond so called for redemption after the redemption date unless the bond is pre- sented for payment with all future maturing coupons attached at the payee bank and payment is refused. . IT IS HEREBY CERTIFIED AND RECITED That all acts, con- ditions and things required by the Constitution and laws of the State of Minnesota to be done, to happen and to be performed pre- cedent to and in the issuance of this "bond have been done, have happened and have been performed in regular and due form, time and manner as required by law; and that this bond, together with all other indebtedness of the village outstanding on the date hereof and the date of its actual issuance and delivery does not exceed any constitutional or statutory limitation thereon. IN WITNESS WHEREOF, the Village of Shorewood, Hennepin County, Minnesota, by its Village Council, has caused this bond to be executed by the signatures of the Mayor and the Village Clerk and sealed with a.printed facsimile of the corporate seal,. and the interest coupons hereto attached to be executed andauthen- ticated by the facsimile signatures of ficers, all a~ of December 1, 1971. . \_ /i / .~.. [C!f,.~iit~l!iM~ft/ (SEAL) 11 (Form of Coupon) No. $ On the 1st day of June (December), 19 , the Village of Shorewood, Minnesota, will pay to bearer out of its 1971 Sewer Improvement Fund at the amount set forth hereon for interest then due on its Sewer Im- provement Bond of 1971, dated December 1, 1971,. No. (facsimile signature) Village Clerk 4. The bonds shall be prepared under the direction of the village clerk and shall be executed on behalf of the village by the signatures of the mayor and the village clerk and a printed facsimile of 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. When the bonds have been so executed and authenticated, they shall be delivered by the treasurer to the purchaser upon receipt of the purchase price. . (facs.imi1esign.atu:re) . Mayor -5- 5. The bonds issued hereunder shall be payable from 1971 Sewer Improvement Fund, from the proceeds of special assessments heretofore levied for said improvement. If any pay- ment of principal of 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 advances out of proceeds of assessments for said improvement. 6. It is hereby determined that the estimated collection of special assessments will produce at least 5% in excess of the amount required to pay when due all principal of and interest on the bonds and no ad valorem tax levy is presently required. 7. The village clerk shall deliver a copy of this resolu- tion to the County Auditor of Hennepin County and obtain his certificate in accordance with Section 475.63, Minnesota Statutes. 8. It is hereby determined that the improvement to be financed by the issuance of bonds hereunder will benefit the entire and the village hereby covenants with the holders from time of said bonds as follows: village to time (a) The village will cause the assessments for said improvement to be promptly levied so that the first installment will be collectible during 1973 and will take all steps necessary to assure prompt collection. (b) The village will keep complete and accurate books and records showing all receipts and disburse- ments in connection with such improvement, the assess- ments levied therefor and other ~unds appropriated for their payment and all collections thereof and disburse- ments therefrom, moneys on hand and balance of unpaid assessments. (c) The village will cause its said books and records to be audited at least annually by qualified public accountants and will furnish copies of such audit reports to any interested person upon request. 9. The county auditor of Hennepin County and the officers of the village are hereby authorized and directed to prepare and furnish to the purchaser of said bonds and to the at- torneys approving same, certified copies of all proceedings and records of the village relating to said bonds and to the financial condition and affairsQf the village, and such other certificates, affidavits and transcripts as may" be required to show the facts within their knowledge or as shown by the books and records in their custody and control, relating to the validity and market- ability of said bonds, and such instruments, including any hereto- fore furnished, shall be deemed represeritat~ons of the village as to the facts therein stated. The motion for the adoption of the foregoing resolu- tion was duly seconded by Councilman Reutiman , and upon vote being taken thereon, the following voted in favor thereof: Mayor Cooper and Councilman Chandler, Reutiman and Cronin -6- and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA ) ) COUNTY OF HENNEP IN ) S S ) VILLAGE OF SHOREWOOD ) I, the undersigned, being the duly qualified and acting Clerk of the Village of Shorewood, Minnesota, hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the Village Council of said village held November 15, 1971, with the original thereof on file in my office, and the same is a full, true and complete transcript therefrom insofar as the same relates to the issuance and sale of $415,OOO Sewer ImprovernentBonds of 1971 of the village. WITNESS My hand officially as such Clerk and the seal of the village this 29 day of November, 1971. , ,)tIL~i4,{;j'" ViI Village of/ "Id ,~ . .~ -7-- '" ,'7 " , . ' '(fftW.e; / ~,' 'age Clerk horewood, Minnesota (SEAL) ....7- RESOLUTION NO.235 RESOLVED that the preliminary plat of Eyler and Foster Addition covering property described as: That part of Lot 13 of Auditor1s Subdivision No.361, Hennepin County, Minnesota be and hereby is approved. That said approval is in accordance with the recommendations of the Planning Commission after holding a public hearing and having received the recommendation of the Village Engineer and the Village Attorney. Adopted 12/13/11 RESOLUTION NO. 236 WHEREAS, the Village Council of the Village of Shorewood received a petition to vacate a portion of First Street in the Village of Shorewood, Hennepin County, Minnesota, hereinafter described. WHEREAS, the Village Council of the Village of Shorewood, Hennepin County, Minnesota, passed Resolution No. 221 calling for a public hearing on said proposed vacation. WHEREAS, notice of hearing in the vacation of a portion of First Street, Village of Shorewood, Hennepin County, Minnesota, was published in the Sun Newspaper, Excelsior Edition, a legal newspaper in Hennepin County, on the 11 and 18 days of November , 1971. WHEREAS, the Village Council of the Village of Shorewood heard all interested parties on the Question of the vacation at a public hearing on the 13 day of December , 1971 at 8:00 P.M. at the Council chambers at Minnewashta School. NOW ,:THEREFORE, in accordance with Minnesota Statutes 412.851 be it hereby resolved by the Village Council pf the " I Village of Shorewood that a portion of First Street in said Village hereinafter described is hereby vacated. That part of the West 10 feet of First Street lying North of the extension East of the most Southerly line of Lot 13, Block 3, Manns Addi- tion to Birch Bluff, and South of a line drawn parallel with and 50 feet North of the most Southerly line and the Easterly extension thereof of Lot 13, Block 3, Manns Addition to Birch Bluff. RESOLVED FURTHER, that the Village Clerk is directed to notify the County offices in accordance with Minnesota Statutes 117.19. Ja Vi Attest: '-' / j ~ tltJ.t-fl(f; / 'tpll}elf~ uriel Whowe 1, Clerk ITi 11 ::! 0'(::> r.f' ':~nr.-r(::>1^Tr.r.r'I RESOLUTION NO. 237 WHEREAS, the Village Council of the Village of Shorewood, Hennepin County, Minnesota, passed Resolution No. 224 calling for a public hearing on a proposed vacation of certain streets in said village hereinafter described, and WHEREAS, Notice of hearing of the proposed vacation of said streets was published in the Sun Newspaper, Excelsior Edition, a legal newspaper in Hennepin County, on the 11 day of November and the 18 day of November 1971, and WHEREAS, the Village Council of the Village of Shorewood heard all interested parties on the question of the proposed vacation at a public hearing on the 13th day of December, 1971, at 8:00 o'clock P.M. in the Council Chambers at Minnewashta School. NOW, THEREFORE, BE IT RESOLVED, in accordance with Minnesota Statutes 412.851 that a portion of Gardendale Road and Orchard Lane in said Village of Shorewood hereinafter described is hereby vacated. That part of Gardendale Road lying South of the North line and its Easterly extensions of Lot 1, Block 1, Minnetonka Manor and lying North of Manor Road. That part of Orchard Lane lying Southeasterly of a line drawn from the most Northerly corner of Lot 1, Block 2, Minnetonka Manor to the most Westerly corner of Lot 1, Block 1, Minnetonka'Manor. RESOLVED FURTHER the Village Clerk is directed to notify the County Offices in accordance Statutes 117.19. #r TTEST:, liJi IJ{U.1.-a~!~ ,J":,. /jlo.ei{/ Muriel Whowe11, Clerk Village of Shorewood " ,:i RESOLUTION NO. ~3g WHEREAS, it is necessary, advisable and in the public interes that the Village of Shorewood, Minnesota, establish sanitary sewer facilities within the village limits of the Village of Shorewood, Minnesota, and, WHEREAS, in order to accomplish such purpose it is necessary to acquire the land shown in attached Exhibit A, said Exhibit A being made a part hereof by reference, and WHEREAS, the Village of Shorewood has been advised and believes that the most feasible location for such sanitary sewer facility is as shown on Exhibit A, and in order to accomplish the same it is necessary to obtain temporary and permanent ease- ments as shown on said attached Exhibit A, ADOPTED BY THE COUNCIL OF THE VILLAGE OF SHOREWOOD, MINNE- SOTA, this J.fL day of @Pi111vc;: ~'471. . . 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'~"~.RO~' THE eoU(lr.. ,{RO~ THEStAT6.' DEf/l;R1'M~;'A~: ,-r: ~ o cr; ( 4-cSClO). ~ '" 70'-'-1' , '2-' /l'" C'\ - . ~....~O,J(r") \b?-' '-;l:i. \ 't.f) 11-000 l4: . /2\'\ 30 \.J<' LOT 80 "- , "'0' ? 7 {h.'i) ,~....~ N .. ..... !~ l~ ~ ..\ \..~Arl.o~ I G!tr?t?OI. .-. "\" :~O 4.$lJI .; "4 . ~---- 1'i0 !' '<t c;j 0- '0 ,P v c-v'-~ \. ,~ ~W ~.... "'0 .,: ..J LOT 85 g.....:. "t,\f' 8 4n. SS ' "'489.SS-- 6 ------.....-~~_..... LQT.S8 I I -::\ ~" .j. LOT HO ~~~._ r.'. '>0";\...: ";,,' ;.. .,' '. = .,.... :'<1 ~.. / I g . > if f' ~) ,.;..... I~ ,.., ,5(00) ;: E. Ld,~>on ,.~C'i'ij " )onalhan LOT 105 \4oco) J [ Sode,'/... no' - _..::q?. ~- -_. -_.__. _0_____._.._. __ '..'__ ... '__n _._.____:..:...':!.._:.......__ __+_ _._.. __ _.__ ..ro o '~ ',., 1"("";'\ V U cl\; . '..'t). 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I ACREAGE ~: --~l 40.47 SW 1/4 NW SW NE 3~,94 40.02 SE, NW dOl (.,,( 12- rJ e !!P- ( .hl ~ ' . 0-.-- ' ( , . _ fie c C8 RESOLUTION NO.239 RESOLUTION ADOPTING TAX LEVY Resolution approving 1972 Tax Levy, collectible in 1972 BE IT RESOLVED by the Village Council of the Village of Shorewood, County of Hennepin, Minnesota, that the following sums of money be levied for the current year, collectible in 1972, upon the taxable property in said Village of Shorewood, for the following purposes: *General Fund $153,000.00 The Village Clerk is hereby instructed to transmit are-certified copy of this resolution to the County Auditor of Hennepin County, Minnesota. Adopted by Village Council on December 13, 1971. Jack T. Cooper-Mayor Attest: /? :' ,: ." :,.ttiJ;i. /,I.{l/~{/ Village ~lerk U *Provision has been made by the Village for payment of the Village's contributory share to the Public Employees Retirement Fund out of the General Fund, as provided for in Minnesota Statutes Annotated, 353-01, et.seq. No further levy is required for this purpose., FURTHER the Village Council has taken into consideration the $7.79 pe~ capita which will be received from the State Excise Tax Fund in il.972. RESOLUTION )J;( I-f- 0 Councilman Cronin oftered the tollowins Resolution: BE IT RESOLVED, Tha.t the Contract heretofore submitted, signed and executed by the SUbUrban Hennepin County Relief Board of the County of Hennepin tor a11d during the year 1~ for the administration am supervision of .poorreliet in the Village of Shorewood be, and the same is hereby accepted, approved, renewed and extended for and during the year 1972 with the lame f6rce am effect &1 though said original Contract, above described" were redated and res1aned'and executed as of the date hereof. The question was on the adoption of the .ResolutioD, and a roll being called there were 5 yeas and. o nays" as tollowl: Mayor Cooper Councilman Cronin Councilman Murfin Councilman Chandler Councilman Reutiman And so the Resolution was adopted. I certify that the above is a true and correct copy of a Resolution pused by the lIJouncil of Village of Shorewood at its regular special meeting held on the 13 day ot , M1nDesota" De oember , l' ...ll. · 1Uu/lJ jt1M~ . (j ef0JG~