1970 Resolutions
Jan.5
Feb.23
23
,tlpL13
jvI.,,;y- 11
June 8
July 13
13
13
13
21
Aug. 10
10
Sept.14
14
Sept.28
1970
EESOLUTIOHS
Appointments
119
Setting mayoro ,md Counei 1 sa.laries
120
Designating depoeitDPY and official ne1:JSpaper 121
Appointing Council members to committees
II
11
to affiliated orgsnization
If
122
123
Transferring funds from Liquor Fund to GenerD.1 Fund 124
P.ppointmen~ of Plannin~ Commission ~PRirman and Pl.Comm.m~mber l24A
j\pprova1 01 el.garette rleenses for l~ IU J.C)
26
Eesolution a.pproved in concept - 3e1,'ler :';;ystem
E:xcelsior 126
26
Conveycmce of forfeit lands - Hennepin Cou11ty
to Shorewood Village 127
26
Ipp1ication for federal funds - S81;Ji:<ge tI'eatment 1rwrks 128
Uniform snot~obile regulations - Hennepin County 129
Approving letting of contract for construction
of the first stage of sewage treatment plant 130
Opposition to Henn.Co.Hv,ry,plan Co.Hds 15 and 19 131
27
SSSD Tr.,rlsfer of lV3sets and property to Metropolit211
Sl~l'Je'r BOliU~d
11
Authori0ing transfer of funds from Liquor Fund
to general fund
Agreement concerning use of portion of Excelsior
Sewer lines.
21
Temporary Improvement Bond(66-1) authorizing sale
of $10,000 bond
Variance to building code - W.J. Krueger
Parttime officer - police
Acting taken 6/26/70 - Minnesota Conservation Dept.
Accepting plans to upgrade Xmas Lake service road
Designating Mayo.r Cooper representative of Village
in dealing with BUD
Deisgnating Ma10r Cooper representative of Village
in dealing with Federal & State agencies
Installation of temporary garage-D.H.Mickelson
property, Smithtown road
Joint Housing Goals
Clerk designated as official applicant - Minnesota
Training Board funds
Appointment of representative - Lake Mtka.
Conservation District
Adopting 1971 Budget
132
133
134
134A
135
136
131
13(S
139
140
141
142
143
144
145
00t..26
N O',T . 9
'? '.
2}
'??,
Dec~14
?8
::>8
::>8
1970
RESOl.UTI01~S
,James R" Freyermuth - recognition as Councilma.n
Appointment of R..~'l.. Reutiman - C01mcilman (12/31/71)
Location of two stop signs - Eu.reka crossing
Termi.nat:ion of Building In8pector~8 services
Hennepin Count;y Sivic Center (E.,R.. Rcbb' s resolution)
Dividon of land - Gordon and. Dorothy Daline
Se~t7er
Hetrr:pol:i t!'c:t1 S8Tr~er Board
?'1
0......"
Seitter
approvin-EC ple.!lS and specj.,ftca,t~t.o:ns
Se~ier ,..0: T-e!npc<x"j;~r~l In~rro"\'}"ern~~llt BOTI.d..s
P.arttcipattOYl :tn S\lb~Re:1J1IllCO
Ser"\ri ce for
1071
'~./ 1; ..:
Sllburben Hern,.,eryi 1'1 C0111')ty Rlief Board 1971
ppsr,J.!lti on rep-Rrdi,v..,-,: U"'8 0f sno;"nnnbiles OT} lAke
S~Jlj_tFrr:1 Sehr~r _ ~cr::'qi.l~;,_n,c~ ~tn.d n:rnc1J,T<i.Y:Q" ti.tle to larH';l
Ddnptinp- police sa1pries 1071
146
147
148
149
150
I5}
152
153
l5!~
15.5
It:;6
] 57
11;8
159
RES 0 L UTI 0 N
-------
RESOLVED: That the Police Contract presented to this
Village Council wherein the Village of
Shorewood will service the Village of Greenwood for
the year 1970, or as long as the Village of Greenwood
is in existence during said year, be and hereby is
approved and the Mayor and Clerk are hereby authorized
to execute the same in behalf of the Village of
Shorewood.
RESOLUTION DESIGNATING DIPECTOR AND ALTERNATE DIRECTOR
TO SUBURBk~ RATE AUTHORITY
BE IT RESOLVED by the
\Till",BF'
Council of the Village
of
Shore wood
, Minnesota, as follows:
Counci 1 ml'l'l'l.Tnhn n t C1'h::.:r:Jill I=>r
is hereby designated as a director
of the Suburban Rate Authority, and
is hereby designated to serve as alternate director of the Suburban
Rate Authority for thG year 197~ and until their successors are
appointed.
STATE OF Mlm~ESOTA
COUNTY OF HENNEPIN
irilla.se OF ~}:H}PQHQeQ.
)
) SSG
)
I, the undersigned, being the duly qualified and acting Clerk
of the Village
of
R'hn'l"p.wnnn
hereby certify that the
attached and foregoing is a true and correct copy of a resolution
duly adopted by the
Vi llPeP-
Council of
Vi l1ag.g nf' Shorewood
, ~~, as the same is
at its meeting on
January 5
recorded in the minutes of the meeting of such council for said
date, on file and of record in my office.
Dated this
6
day of
.J-Sll-O
.TI'l'l'll1::''l''J' ' ~_.
/it~f tf%&cttdL
. ~ Clerk
Village
of ';'hn'l"p.t.rnnn
( SEAL)
lrcso LUTIOIJ;3
l\DOP~L:EI)
^IT1
)--'-1.
J AHUAHY 5,
1970 MEETING
Resolution No.119
Councilmen Cronin moved, seconded by Councilman Freyermuth, the i!doption
of (3 resolution to make the follo1tJing appointments for 1970:
", Clerk-Treasurer.- WIuriel J. \"J1101'lel1 - Bond of :1~5, 000
approved for Treasurer. Also Commissioner of
Voter Registration.
b. Village Attorney - Kell;y-, Odell :mcl Penberthy
c. Village Health Officer - Dr. C.C. Berg
a Acting E2yor - J.n. Freyermuth
e~ I}eput~i' c.lerk: - Elsf<2 Ie 1:.Jiltsey
f. Villc),ge Engineer - Orr-3chelen-I,;i'yeron end Issoc. Inc.
b' Park Commissioner - Jim Penberthy
I/[otion ccTried "\,i th I''iayor Gooper 2nd Councilmen Cronin, Chandler 2nd
Freyermuth ell voting aye.
Resolution No.120
Cou.ncilmen Chandler moved, seconded by Counoilman Freyermuth, the adoption
of (, resolution to set the salaries for I,Toyor and Council as follows
effective 1/1/1970:
Mayor - $50.00 per month
Councilmen - :B5.00 per month
Motion carried with Mayor Cooper and Councilmem Cronin, Chandler and
F're;}rermuth all voting aye.
Resolution No,121
$'::ouncilman ChancHer moved, seconded 1)y Councilmon Cronin, the cdoption
of 8 resolution to desigflC'te IiIinneton..\:.a state Bank DS the Official
Depository for Village Funds 2nd the Hinnetonka Sun as the official
nm.JSpDi)er. I,Totion carried "Ti th j'Iayor Cooper and Councilmen ("ronin,
Chandler end Freyermuth all voting aye.
Iiesolution lTo.l22
Councilmen Preyermuth moved, seconded by Councilmen Cronin, the EJdoption of'
en }I,esolu:tion to i1lypoint Council members to committees:
G. EOe.d Eeintencmc8 2nd EOi..d Equipment - Councilman Freyermuth
1) 0 I:~ecre.7._- t iorl rrlc:~i11t ent:nce of ~3l:'::8t irlg rin}:'E; j plf.::~rgToUl1.ds t: nc~-rks
J'.Ieyor Cooper
Cv He3.1th1 welfare and relief problems - Mayor Cooper
Q. Liquor 3tore - Councilmen Chand.ler, el ternete Councilmen I,Iurfin
e. B1..1clget a:nd F'inE',llCe - C 01..lDCi lmexl C:.rOlli11
1. e Il1stlraJ1.Ce - C 01li'lci lrnDll Ch(.U1.dl er
gl/l IJ111Jlic S:.':fet;y- - Police Dept ~ - T/le.yor Coopcr
11.. Fire Pl"totection - 1o,IE}:lor Cooper
I:;otion c2Tried l'Ii th I!leyor Cooper 2nd Councilrrkn Cronin, Chandler "me.
Freyermuth 11 voting eye,
Ilesol tU.iOYl 1To 223
Councilman Cronin movecl, seconded by Councilm,m Freyermuth, the i'doption
of o.n resolution to appoint Council representetives to affilieted
oY'ganiz8tio:ns a.s follo11\IS:
Le2€;Ue of Leke I,'Itk,". IIunicip,'li ties ,- I~2'yor Cooper
b. He:nn. County League of I,lunicipolities - li'ic:;yor Cooper, eltern2te
r~rarik: }{elly
c. i3horet'Jood Planning Commission - lJI,'yor Cooper
d. Subur;ban H.nte Authority - Councilman Chandler
e. i,Itko. Conserva.tion District - CouncLLmcm Chandler, alternate
FrarJ:;: Kelly
f e IiIetro}!oli t::;,n Sectio11 of l/IunicipDl Lec:g-ue -Fral'J.:: I{elly, r'1 ter:n.:;;::te
I..:iccyor Cooper
go Southl~Jest Sanitary SC1Jer Dist:-cict - Frnnlc I~ell::l end COul1cilman C'ro:ni:n
h. };:;xecutive Commi.ttee - Ee:"er district project - Councilmen
CroYli1.1 c:nd C.llt:Ylcller 7 t..l1cL Fr,::_~:nl~ I(elly
Eotiontc,orriecL, W:j. th J>I..'yor COODer (~; Councilmen Cronin, Ch2ndler 6:, Freyermuth votin,Y
l-{esolu.-lorll,jo.J..L~.+ ... a.y'e. .....
Co"tJ.Ylcilm;:;n Cronin moved., seconded by Councilman Freyermuth, the c\cLoption
of 8 resol11tiOl1 c'.uth.ori~::~ing tilG ~lil1e.g.e Clerk:-Tre2s11rer to tr2,:nsfer flJncls
from Liquor Fund. to Gene:C21 Fund !'.fter J'HlJ2:CY 5, 1970, in the 2.mount
of ~>21,0C().OO. Eoti.on cccrl'ied Hith liIayor Cooper and Councilmen vCronin,
Cl1;::u1.cll e1'" 2..1:1(1 f're;y-e:r'rll'utll Ei.ll 'vat in.g aye.
RESOLUTION NO.124A
Councilmcm Freyermuth offered a resolution for adoption to ma..lce the
following Bppointments for 1910:
Planning Commission Chairman Donald Eriokson - term
expires 12/31/71
Planning Commission P>lember Elsa 1. vliltsey -
Seconded by Councilman Cronin and adopted by unanimous vote of Council
E}i";SOLUTIOlJ lTO.125
Councilm:m Chandler offered 3. resolution for adoption to c,pprove
the follm"ring epplic2tions for cigarette licenses for 1970:
a. ii[innetonb' C01.mtr;y C1u"o Isrm.
b. l\merican Legion Post 4259 - O.LT. Huston
c. Tom Thumb cSuperette
Loren Johnson
d. Country Club Service
Arthur Rice
e. Kehoe's Resort - Rite J. Kehoe
f. Hcncli;ll's Gonoco - J.{,~". Handall
g. IiII'. Grady's EestaUTcmt - Gordon Struck
Seconded by Hayor Coop~r. Eesolution edoptecl. \vi th Meyor Cooper
cmd Councilmen Cronin, Gha-nelleI' ond Freyermuth all voting aye.
STATE OF MINNESOTA
COUNTY OF HENN~PIN
VILLAGE OF SHOREWOOD
)
) SS
)
I.
Muriel Whowell
. V~llage Clerk of c~e
Village of
Shorewood
, Hennepin County, Minnesota co
hereby certify that I have compared the foregoing copy of resolutio";""t
of the Village Council of the Village of
Shorewood
with the
original record of such resolution of said Village Council held on
Ja.nuary 26
. 1970, and that the same is a true and
correct copy of said original record and that said resolution was
duly adopted by said Village Counc11 at said meeting.
In Witness whereof ~ have hereunto set my hand and seal this
~ ~'it
day of
February
, 1970.
,/)&1LU(
Muriel Who ell, Village
Village
(SEAL)
RESOLUTION NO.
126
HORACE MURFIN, offered the following resolution, and moved
its adoption:
WHEREAS, the Village Council 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 Minnesota for non-payment
of taxes, which said list has been designated as Classification
List "644-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 10, Block 11, Minnetonka
Manor, being Plat 35240, Parcel 4754, be oonveyed to the
Village of Shorewood to be used by this village for public
use, to-wit: Construction of a public sanitary sew~r system.
Th~ queetion was on the adoption of the resolution, and
the roll being called, there were 5 y.as and no nays, as follows:
May-or 9ooper,
90il!O~l.tJ~ Q~o~.
COUlloilJlaa Freyermuth
.II r n.1._!
.j '1
COUlle1l... Kurri.
J! .., ~, . '
Couaoilman Chandler
ResolutiO? adopted. ,
/J1 ~ . . . ,:7j/ii;l/ 71
ATTEST: l t/~~./... uf!~
/ VILLAGE CLERK
j
i
{
v'
/
RES 0 L UTI 0 N~ l:;:"
WHEREAS, The Village of Excelsior and the Village of Shorewood
lie within the jurisdic\ion of the Metropolitan Sanitary Sewer
District and have geographical boundaries which are contiguous to
each other; and
WHEREAS, Excelsior presently operates its own sanitary sewage
system and sewage disposal plant located within Excelsior which
serves Excelsior and the Village of Tonka Bay and a small portion
of Shorewood and the Village of Greenwood; and
WHEREAS, it is the policy of the State of Minnesota and the
Metropolitan Sanitary Sewer District to provide for sewage disposal
for both Excelsior and Shorewood through interceptors which will
run through both villages and then to a disposal plant on the
Minnesota River operated under the management of the Metropolitan
Sanitary Sewer Board; and
WHEREAS, Shorewood plans to construct its own interior sanitary
sewage system to serve Shorewood which will be connected to the
interceptor leading to the metro plant on the Minnesota River
and Excelsior's sanitary sewage system will, in the future, be
connected to the same interceptor system and the operation. of the
sewage treatment plant in Excelsior shut down and terminated; and
WHEREAS, Shorewood has certain areas which are in need of
municipal sanitary sewage service before the metro sewage disposal
plant will be operative and Excelsior can temporarily, but adequately,
through its present sewage disposal plant, serve such areas and is
willing to do so; and
WHEREAS, certain areas of Shorewood might be economically
sewered through the use of the Excelsior interior sewer lines;
and
WHEREAS, in the spirit of cooperation Shorewood and Excelsior
desire to extend full assistance to each other in the mutual use
of sanitary sewage lines and unused sewage', treatment capacity,
when available, for treatment of sewage flow from Shorewood hook-
ups all in an effort to reduce the cost to each party and to eliminate
potential health hazards and environmental pollution whenever
possible.
NOW, THEREFORE, BE IT RESOLVED by the Village Council of the
Village of Shorewood:
1. That the Village of Shorewood will design its interior
sewage system,"when economic savings can be derived", so as to
make use of the interior sewage system of the Village of Excelsior
when the Excelsior engineer has determined there is sufficient
capacity in such lines to accept additional flow from Shorewood.
2. Until the Excelsior Sewage Plant is shut down or until
the sewage plant is taken over by the Metropolitan Sewer Board,
Shorewood will pay to Excelsior the sum of $9.00 per quarter per
Shorewood residential hookup as payment for the cost to Excelsior
for treatment of Shorewood sewage. Non-residential hookups
charges shall be subject to agreement between the two villages
prior to such hookup being permitted.
J. When the Excelsior sewage disposal plant operations have
been terminated, Shorewood may continue to use Excelsior's interior
lines as a menas for the sewage to reach the interceptor leading
to the Minnesota River sewage plant. Shorewood agrees to be bound
to EX4elsior for the use of such lines in accordance with a uniform
contract to be developed by the Metropolitan Sewer Board or the
Regional Sewer District, to be effective as of the date of the
operation of Excelsior's sewer plant is terminated.
4. No Shorewood line shall be connected to the Excelsior
system until the connection is first approved by the Excelsior
Village Council. The maintenance and repair of the sewer lines
jointly used by the two communities shall be the obligation of
the village in which the line is located, it being the intention
of the parties to relieve and release each other from any liability
or obligation by reason.:.of breakdown, damage, repair or reconstruction.
5. Shorewood shall provide Excelsior with a record o.f all
sewer hoo.kups using Excelsio.r lines/and agrees -that it will 'not
al1:o.'Wo.r~--permi.t discharge into. such lines whiles-ewage is being
:treated at t.he Excelsior sewage disposal plant, {any substance
which will produce obnoxio.us odors or. -gas-as. J
~
6. Excelsio.r's obligation to receive and treat sewage from
Shorewood shall, at a~t~e~t be limited to authority granted it
by the Metropolitan e ~~s~n and the Metropolitan
Sanitary Sewer Board, and it shall be the obligation of Shorewood
to obtain all required permits from such agencies before any
line is connected to the Excelsior system, or sewage from Shorewood
connections is treated at the Excelsior sewage disposal plant.
cdt.p{.;.-J -' I Jlb ho <
11/-:>/
RESOLtrrION NO .~ ~
BI~DR That till. *'101', and Clerk vh.. the docwaeate 80
:r.qu:lre. be aAd h4lu'eby .re autborl..d to eip the
8pp110.:t1o. date. JaJlWlI";y 26, 1'70, 1ft behalt" ot: the V111ac_
ot Sbore.ood t"or Federal tUAd8 for .."C. treat...t vcrka
_der "USO"" in the MIOUDtOl' ,611,"00.00 ~O.. interceptor
....r. to ..rye the Villa.. of' Shorewood, Excel.lor, parts
of' eb.nb...... Mi..tn.tat _d GNe.wood. The iat.:rceptora
rill 4i.ebarp 1ato the Soutlaw..t luU'tu-y S.".r Diatrict
taterceptor. w1th tre.t...t .. the Nl1U1....ta Mver.
UflWD..-D-UIIJ 1'1ult tbe Mayor be _4 ,","by. 1. autboril/lUlu:l
toeaecute 1. "bait of' tJae Vi11a... or
Skora.... aay aad all .uppl....ta~ d.c~.t. a...ed or
required ia tbe co_letie. of' the filiAl 01' auoh r1lq\Uullta
1'01" F.eteral tlm.4af'or ..ob. ....... t:reataeat 'WOrk'h
Upoa'f'.tebeias take. t_r. vere tt.. .".. ...... ..
--78.
_riel ....1.1, Hlq tl.-at d.u17 ..ora .... ".pe.. aJUl ...,.
tih...t .u i. to flu1,. U\d appoiate. quaJ.il'led. al.not tbe
YJ.l1ap .1' Sur...od ..d 4... her._ certify ttlulttu
aM". .....lut.,i.. :1. a tN. aad cerNct 00"'0" *' :At801vt:tO.Jl
adopted by the __t...eyot. of' tb.e Yill... cO\IJMd.! 0" the
V111... otSlaoN"... at .. nl8'l1..1" ..tlac e,...tel .....11
held .a January .6.1"8. ia tb_cO'_oil cballiabe,...t tbe
villa.. at tdUoll all ~el". 01' tbe> co....i1 we.. pH...t.
.
ii, /))./ ..,
l VlA_,tA~<-/[ , ,t):Jlv~:0.-~&. 1
Muriel Whewl1
SEAL OJ'
V1:LLAGlt OJ" SBOUVOOD
.1
.,.{.J.I '~.. '{"
" I ~,.
10<
"
RESOLlJTlON RECO('iNIZING Tl1E NEED FOR UNlFORN
SNO~R10FILE REGULATIONS WITHIN THE MUNICIPALITIES
OF HENNEPIN COUNTY
... l!1 .
WHEREAS, tbe operati(m of snotmlobiles has become a r.api<1!y ~r(}winl!
recreational activity throu~hout tbe State of Minnesota; and,
WHEFEAS, the State LE;r,islatllre in ~Unnesota Statutes 1967 Section
84.86 Subdivision 1 has stated, in effect, tha.t the public p'Olicy of the
State of Minnesota shall be to achieve maximt~ use of sno~mobiles; an~9
WHEREAS, the inciClence of sno'\l.l!Iobile operations has increase.-1
substantially in urban areas of the State durin~ the past few years, and in
particular throu~hout Fennepin County; anCl,
WHEREAS, the extent of snowmobile activity, the nature of the
vehicles, and the e~{istance of a small proportion of irresponsible operators
'bave combined to create a threat to the health, safety ana general welfare
of citizens of certain municipalities within Hennepin County;;an~,
'WHEREAS, the sev'eral munidpa 1 councils have enacte~ Var10\ldy,
the regulatory ordinances dee.med in the best interest of their respective
municipalities. and,
WHEREAS, the variations among municipal orrlinances within Fennepin
County are difficult if not impossible to discover an(~ interpret by snow=
n;ohile c'perators ~~liO plan trips c:l:'Qssing several municipal bounClaries~ and,
WlfE,RE..~S, SOfa<=! va.:d61t1.'Ol'IS may be viewad by snowm,obile operator$ as
(~iEicriro:i.natory in nature a.'1(~ thus unc'onstituti,onai or u\'n.."easonable;an~,
'tfHERF",'\S, such claims of unreasonableness may cause the State
Legislature to pass uniform sno'\<<I\obile rep.;ulations on a. atate""wicle basis
",,1:1.1.<:h are a(lverse to the metropolitan area municipalities, thus pre~ernptinp.
th~! ml.m.i,~ipaHt:!.es from c.ontroHinf!: their envircmment:
NOW, THEREFORE, ~E IT RESOL'IlED by tlH~ (ViHa.f.!e) ~) Council of
the (Village) (~) of Shorewood that uniformity
in snowmobile regulat1o'ns~-~';ut~1TennePI;-~~n'ty ts- a j'tist ann reasonable
gOE! 1 0
P,E IT FURTHER RESOLVED that (name) ....l~k ~ Sl.2.2.2eL____'
(position) _....!~~___. .__~_~._ _ is berehyappoit'!te~ as the
representative of this municipality to the Ail Hoc C~)ID!l1ittee on Sno'Wmobile
Fegulations of the Lea~ne of Hennepin County Municip.e Hties for the purpose of
developing a unifoD'll :mo"lmohile rep,ulaeion c.o~e accepta.ble to the municipalities
(If Hennepin County) and for subsequent a<~()ption by sai.fl municipalities as
regulatory or~inances.
Adopted 2/23/70
RESOLUTION NO. J de J
A RESOLUTION APPROVING THE LETTING OF A
CONTRACT FOR THE CONSTRUCTION OF THE FIRST
STAGE OF THE SEWAGE TREAT.MENT PLANT AND
OUTFALL IN Tf-IE TOvffi OF EAGLE CREEK, SCOTT
COUNTY, BY THE SOUT:rJT..vEST SANITARY SE~VER
DISTRICT BOARD.
WHEREAS, the Villages of Deephaven, Eden Prairie, Chanhassen,
Greenwood, Shorewood, Prior Lake, the City of Minnetoru~a and the
Town of Eagle Creek, are parties to a joint powers agreement dated
JYiarch 29, 1968, pursuant to the provisions of Section 471.59,
Minnesota Statutes, providing for the creation of a joint sanitary
sewage system to be administered by a Southwest Sanitary Sewer
District Board composed of representatives from each of the said
above municipalities, andi
vfrIEREAS, said Southwest Sanitary Sewer District Board did,
in the proper exercise of its authority, cause the preparation
of plans and specifications for the construction of the first stage
of the sewage treatment plant and outfall in the Town of Eagle Creek,
Scott County, andi
\~IEREAS, the Southwest Sanitary Sewer District Board did,
in the proper exercise of its authority, accept such plans and
specifications and cause to be published an advertisement for bids
for the construction of the aforesaid first stage of the sewage
treatment plant and outfall in the Town of Eagle Creek, Scott County,
and;
'~VI-1EREi\S, pursuant to said advertisement bids have been received
and have been tabulated by Jche consulJcing engineers retained by the
- 1 -
Southwest Sanitary Sewer District Board and said Board and its
engineers have recommended the acceptance of the low bid of
Lametti & Sons, Inc. on the first stage of the sewage treatment
plant and the low bid of Peter Lametti on the outfall, and;
WHEREAS, Paragraph 4.03 of Article 4 of the joint powers
agreement execu~ced by and between the aforenamed municipalities
provides that no contract shall be awarded for construction except
on approval by resolution adopted by the governing bodies of a
majority of the municipalities parties thereto, and;
~~REAS, the Village Council of the Village of Shorewood has
duly considered the bids submitted and has been well advised in
the premises and deems it proper and in the public interest and
for a public purpose to accept the bids as recommended by the
Southwest Sanitary Sewer District Board:
Nm'l THEREFORE BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE
VILLAGE OF SHOREWOOD that the recommendation of the Southwest
Sanitary Sewer District Board and its engineers be and hereby is
approved and that a contract be entered into by and between the
Southwest Sanitary Sewer District Board and Lametti & Sons, Inc.
for the construction on the first stage of the sewage treatment
plant in the amount of $1,198,361.30 for that bid and that a
contract be entered into by and between the Southwest Sanitary
Sewer District Board and Peter Lametti for the construction of
the outfall and that bid is in the amount of $659.245.16.
Adopted by the Village Counci.l of the Village of Shorewood
this /9. B
day 0 f i"//Jtf.Li2 ;"{.7
--r {
l ,.
1970.
'"'<-'~",,""" -,,/
.r~~Jl
-,- ,.-- IvJAYOR
CK T. COOPER
A'1"I'ES T:
1'/' /
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f I ('I.. L'/'l.(. (<
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STATE OF rUNNESOTA )
) SSe
COUNTY OF HENNEPIN )
I, Muriel W11olwel1, being the duly appointed and acting
clerk of the Village of Shorewood, do hereby certify that the
foregoing is a true and correc.t copy of a resolution adopted by
the Village Council of the Village of Shorewood at a regular
meeting thereof held on the
:!')
,-'1
- "'.........'
day of
;') / ,', ;
It ,fj ,(A (,~(, ".Ij
I (
, 1970.
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7 ~J1URIEL WHOLWELL, CLERK
(SEAL)
#131
RESOLUTION
RESOLVED, that the Village Council of the Village of
Shorewood, does herewith record itself as opposed to the plan
of the Hennepin County Highway Department to construct a four
lane highway along County Roads 15 and 19, as they pass through
the Lake Minnetonka area.
RESOLVED FURTHER, that this Village Council does herewith
call upon the Hennepin County Board Commissioners to re-assess
and re-evaluate the procedures now being used by the Board and
its agency, the Hennepin County Highway Department, in determining
what projects should be undertaken and implemented in that present
procedures fail to adequately provide for communication and
consultation with the people proposed to be served before
undertaking construction projects.
RESOLVED FURTHER, that this council stands ready to
assist both the Board and the Hennepin County Highway Depart-
ment to communicate and consult with the people on any project
which will have an effect on the people's environment and life.
RESOLVED FURTHER, that the Clerk forwarded a copy of this
Resolution to the Hennepin County Board of Commissioners.
Adopted 4/13/70
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A auOW'lJOlt ~.DIG MD I)IUCYDO
T'Im I~T ilUftAttY IIIiWU. DDllfftIC"I'
Dou..D 'fO 'l"&UtIna AI." MD PltonJl'ff
TO 'fill ~OPOLI?AB ...a .0A.1\D;1t!.I D-
QutJtBD BY 1.,."
~ 11 tbtt V1:U..,. of .hOr:~, b. III puty to that ~1D epM-
-.t by aft(l belt.weel'lthe \1111__ of Ib...... ud th. Vill...,. of ~b__.
."1'1 Prairle, Ch~_1I1 Cr~t ~ -1', PrieD' ~., tb41 CU::yot
MUm.t.onk", aa4 'the 'ft$Wft of B".,l. C~.. cI."'_ .... 21" lH1" ut:Pll$biDt ..
.anit:UY.~J: 4illuict.
prQlll'i4a _.italy .~ ...1e.. to uah of 8ai4
manleipalitie841 all PU8'taftt. .to ~ ~isl.. of 1"~1_411..5IfJ Mi__ot.
&t:at,1itee /I an4:
~ /I pUfiuaut t,o t_ pgoovtel-. .f ..14 $tatu.t;. .11 sa14 &iP'--
"~t. tbe S(N~'t 8.ut.uy I~ tia.let. .... ._ "_.".. .. a t:epre-
..ct;ative boud 'Of: t;h...._l _tcd..pali.t.i_ to c_~ OUtt:h.1at.8A'tu~
pJ:'ovi.l0D8 of _14 "'~/I ad,
~h p_.._~ to.t.healltbol:'lt.y vat._in it. 'by ..14 ~""nt
..14 Scu'tJ:...t: '.It;uy S.... Duuict ..... baa let. eontrHt.8, ~1r.4
prop.n.y, both real ud p....l, .. .. u'ta.bliabltd. _C~* far the
41.bu_..Dt. of ~ ~epl.t.M t.e it. by t_ lIM"u.l _la1ptiit.i..
f. t.M ~_ !r.u: w'hleh .aid. _J.:tuy ~ ~U..vl~ -.'__d, _eb
Wlf.aUM, C'h.Iwtt.- 44'.. Mt..... ~. of 1M'. _~li.~ t.lla
~opolitaa ,.,.. Dou"4 .. pu'tlldt._.' ~lit.u S..-. Bout!
_...cille h1lhorlt.y 'to t:M. ... M4 __ 811 01 tn. dlat.les ~ obl1-
1a~.i0lUJ of ~ Sowthwet. S.tt,uy 'ewI' tilluiet. ...... .... ~ ....
~.h.lp of .11pltOpelrt;i_ ~il:''' 1Jy the I~.t. spit..,. s~
&lauict. ~. 1a 'the !~___of t.he ~ibl11:U.. ~114 01'1
... 'bou:4 'by ~he ......t...iabef.. _'tt_ed. ad,
... 1 -
~ftDm.I,U" 'the _U'opol1tu S-.-r ~. bM "',iaed th. 1CN;~t
lanitu;y $~:: Duuiat Bou'4 'ha~ p....t. t. t.he pnviaioJUli of ..id
."t.er "I, S_'tion 5. Sub!1vislo.. 2 am. 3,. It has 'bun 4.t~..
that. t;'h,e Mltropol1t&ll S~ ~d w111t.ak. over aNJ u.~ ____hip
of ~h. prcputy ~ ~l ell. (blt-i_ ... _li"atiOlUli of the So\1.tbwst
..1t.uy Sewr Diatrict .. .t "...1, 1'10. aaeh
mmR&\\S, it. bec..s tbe duty aDd _li"at.ionD ... 1'*i.ll11'CIMl by Mid
ehepte~ 449, of the ~' nanieipa11t.t_ e-"$'uif19 'tbeSou~~t.
api tU'y S..:r: nia'b::1ot too "'lIt.h_b. toM .-.t.hwGat suit;..-" a~ DUtx lot:
Board to U:U8f.' or ..ip illll of t._ MMt. ~ liabilit.i_.. ~tra~t1J
_4 eaWlli_ of M'tiol1 'to tb" Me'trcpoli... I~ Bou:'d .. of ..14 4ete ~
Bart ~ . IT UIOWBD ay '!D "I~ aJlS....OOO ~t t:ha
S_tbwe.t.l'1hW!~ S~ Dbt.::lct:. ....4, 1t.a officer. _4 894mb~ be
ua hereby "G dil"ect._ ~ _~ia.. hi ...t:.. any AIhd all 1Iw~ftt.
Me..." for tbe liII/lIUd.,...t. .. "_f.1:' .f &11 prOp_tot_, rGl1 or
pe:'IIQiUll, t.ugJ.ble .. 1.t._1l::tl.,CKMtz~ rtl'hu ,_ ca__ 01 act,loft#
to the. ~opollt_ s~ ~4 a _C8~. with t.'hta %'GqUU'_nt.ii of
~t_ "" Minu.o" :r..aw. of lMt",
, ih
Adop't.s by the ~'1111av. e~il .~ tlle Vl11_ of S'bOI,'~ t'hla :J.L~
(Jay of -1l~~t flU-, , ...,","",~~. 1"0"
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STAB OF M:tIl1'8SOIA )
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COlv"tfrY 01' fifBDEPIJr )
119 Muriel Ifholwel1. being
~o1nt.od and aetLDVCIC'k
of the Vlllllfll of Shor~, 40 bUey eK<tify t;bat. tJ~~ for~clDq Iii
. tru~
correct copy ot t\ r..olutie .dopt~ by the "111&9-
of
ill
em
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RESOLUTION NO.13)
Councilman Croninc seconded by Acting Mayor Freyermutht offered for
adoption a resolution to authorize the Cleric to transfer Certificates
of Deposit from the Liquor Fund to the General Fund of up to $20,000
(twenty thousand dollars) in order to meet the authorized financial
obligations of the Village.
H.esolution adopted vnth Acting Me,yor Freyermuth and COlillciL.'1lEm Cronin,
and Chandler all voting aye.
r::,j'"n 170
-". .Jw._j . '
1;3t
RESOLUTION
RESOLVED: That the agreement worked out between the Mayor
of the Village of Shorewood representing this
Village and the Manager of the Village of Excelsior representing
that Village, concerning the use of a portion of Excelsior
lines in order to reach the proposed Metropolitan Interceptor
be and hereby is approved.
That the said agreement is contingent upon the engineers of the
Villages agreeing that there is sufficient capacity in the
lines to be used so as to provide necessary reserve.
RESOLVED FURTHER: That the exact terms of the contract for
the joint use of the lines will be governed
by a Metro contract, the terms of which will be finalized by
the Metro Sewer Board sometime in the future.
RESOLVED FURTHER: That the contract for the Glencoe Road
sewer will be let as an alternate to the
Shorewood contract and Shorewood will participate in the cost
of the project in proportion to the number of potential
connections on the line.
R~SOLVED FURTHER: That the special documents necessary to
implement this agreement will be executed
as required.
,/ 'I ~ \,', 'I C
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RESOLUTION
RESOLVED: That the request of W. J. Krueger to
construct an addition to his home on
Tract B, Registered Land Survey 189, which construction
would require a variance to the building code, be hereby
granted in part as follows:
1. The home owner to be allowed to apply for a
building permit for construction of an addition
which would extend only as far from the founda-
tion of the home as the existing decking, and
that the home extend no closer to the lake than
the now existing decking.
2. That the permit be issued only upon the applicant
delivering to the Village a properly executed
easement for the installation of lateral sanitary
sewer lines running over and across the entire
width of said lot in front of the proposed
construction.
,;i .'\(;
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RFBOLUTION NO.
;,!> ;
;;'>).f)
Councilman Chandler moved that the follo~dng resolution be adopted:
"That Robert E. Johnson be retained as a part 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
of Shorewood"on file, to be paid on an hourly basis of $3.00 per hour."
Resolution adopted by a unanimous vote of the Council.
July 13, 1970
RESOLt~ION NO. 137
Resolved that this Council does hereby formally confirm the
action {)f June 26, 1970, taken by the f'layor and Clerk in
endorsing and forwaroing the information requested by the
r1innesota Conservation Department, which action was taken by
and with full authorization of this Council.
7/13/70
Form 2523 (5-70)
/3g
RESOLUTION
. At a (regular) (special) meeting of the
VILT..AGJ~
Council of
the
VTT,) ..Af~w.
of!"{}:JQ....'i'1'fQQQ
duly held on the-13-day of
July , 19-+0-' the following Resolution was offered by Councilman Chandler
seconded by Councilman Cronin
,
to-wit:
WHEREAS the Commissioner of Highways has prepared plans, special
provisions and specifications for the improvement of a part of Trunk
Highway Number
12
renumbered as Trunk Highway Number
7
wi thin the corporate limits of the Vlt.LAGI!J of Shorewood
from the
Christmas Take Rcl.
to
.1,000 ft. E. of C~~stlLlill!..J..a.1ce Rd. ; and
WHEREAS said plans are on file in the office of the Department of
Highways, Saint Paul, Minnesota, being marked, labeled, and identified as
s. P. 2706...98 (T.. H . 7=1::2)._ _ ........:=. ; and
WHEREAS said special provisions are on file in the office of the
Department of Highwa:ys, Saint Paul, Minnesota, being marked, labeled and
identified as S. P . 9106...9.fL(j:....H...-Z""1?) .' '
which, together with the Minnesota Department of Highways Specifications
for Highway Construction, dated January 1, 1968, as amended by Supplemental
Specifications, dated July 1, 1969, on file in-.the office of the Commissioner
of Highways, constitute the specifications for said improvement of
Trunk Highway Number i. ? renumbered as Trunk Highway
Number 1 ; and
WHEREAS copies of said plans and special provisions as so
marked, labeled and identified are also on file in the office of the
V1P^(~g Clerk; and
WHEREAS the term "said plans and special provisions" as herein-
after used in the body of this resolution shall be deemed and intended to
mean, refer to, and incorporate the plans and special provisions in the
foregoing recitals particularly identified and described.
Form 2523
(5-70)
NOW, THEN, BE IT RESOLVED that said plans and special provisions
for the improvement of Trunk Highway Number
12
renumbered as
Trunk Highway Number
7
within the limits of the VTi.T.An.1i: of
81'Qr~QQg
be and hereby are approved.
BE IT FURTHER RESOLVED that the elevations and grades as shown
in said plans and special provisions be and they are hereby approved
and consent is hereby given to any and all changes in grade occasioned by
the construction of said Trunk Highway Number
1?
renumbered
as Trunk Highway Number
7
in accordance with said plans and
special provisions. Upon the call of the roll the following
4 voted in favor of the Resolution M~or Cooper, Councilmen Chandler,
Cronin a.nd 14urfin
The following
voted against its adoption:
whereupon the Mayor and presiding officer declared the Resolution adopted.
Dated
Julv 13
, 19-10-.
Attest
Ai [u0-L~iMA_4
I " .'
VILLAG.g
OF SHOm~i'c OOD
)
)ss.
)
)
:,./
VTT.T.t,n.Ti~ Clerk
STATE OF MINNESOTA
COUNTY OF m!1fmr~p.Ln
I do hereby certify that at a regular meeting (
) of the Vn,T,ACm Council of
Shorewood , Minnesota, on the 1'3 day of
July , 19...1{L, at which a majority of the members of said
Council were present, the foregoing resolution was adopted.
Given under my hand and seal this
14
day of
July
19---E.
i: l'//G.~~/ ~-1. 2<rLJtG~({
.
VILlAGE
1/'
Clerk
RESOLUTION NO.
j
if"
RESOLVED, that the Honorable Jack T. Cooper, Mayor of the
Village of Shorewood, be and hereby is designated as the official
representative of the Village of Shorewood in dealing with the
United States Department of Housing and Urban Development in con-
nection with Project No. P-MINN-3085, and said Honorable Jack T.
Cooper is authorized to sign all documents on behalf of this Village
and represent this Village in all official matters with the said
Federal agency.
STATE OF MINNESOTA
COUNTY OF HENNEPIN
) SS
)
I, Muriel Whowell, hereby certify that the above resolution
is a true and correct copy of a resolution adopted by the Village
Council of the Village of Shorewood at a regular meeting of said
council held in its chambers, July 27, 1970, at 7:00 P.M., at
which all members of the council were present.
Upon vote being taken on said resolution there were five
yeahs and no nays.
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Muriel Whowell
RESOLUTION NO. .,-
RESOLVED, that the Honorable Jack T. Cooper, Mayor of the
Village of Shorewood, be and hereby is designated as the official
representative of the Village of Shorewood in dealing with all
federal agencies concerning any matters involving this Village
and departments of federal government or state government, and
said Jack T. Cooper, Mayor of the Village of Shorewood, is
authorized to execute all necessary documents on behalf of said
Village of Shorewood.
STATE OF MINNESOTA )
COUNTY OF HENNEPIN )
SS
I, Muriel Whowell, hereby certify that the above resolution
is a true and correct copy of a resolution adopted by the Village
Council of the Village of Shorewood at a regular meeting of said
council held in its chambers, July 27, 1970, at 7:00 P.M., at
which all members of the council were present.
Upon vote being taken on said resolution there were five
yeahs and no nays.
! /' ,.-: j
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Muriel Whowel"l
,
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RESOLUTION NO. 141
Councilman Murfin moved, seconded by Councilman Chandler,
the adoption of a resolution whereby D.H. MiCkelson be
permitted to move a temporary garage onto his property
( Plat No.34420,Parcel NO.1485, Auditor's Subdivision
No.133, Hennepin 'County) with the proviso that thegarlJ;ge
remain at this location for a two (2) year period or
until the sanitary sewer is installed, whichever is sooner.
Resolution adopted with Aoting-~or Freyermuth and
Councilmen Murfin, Chandler and Cronin all voting aye.
8/10/70
RESOLUTION NO.
/if,,~,
WHEREAS, the Village of Shorewood has at all times in
the past fully supported the Metropolitan Council of the Twin
City area in its efforts to promulgate policies and goals for
this metropolitan area, and
WHEREAS, the Metropolitan Council is in the process of
completing its development guide, and
WHEREAS, there has in the past been developed through
The Joint Program a Twin City area Metropolitan Guide which
includes goals and objectives in regard to housing for the
area;
NOW, THEREFORE, Be It Resolved that the Village Council
of the Village of Shorewood does hereby record itself as fully
supporting the Metropolitan Council in its program of develop-
ing and adopting housing goals and policies, and
RESOLVED, FURTHER, that this Council does record itself
as supporting and adopting the housing goals and policies here-
tofore promUlgated by The Joint Program dated April, 1968, as
housing goals and policies for the Metropolitan Twin City area
and which program was participated in by the Twin City Metro-
politan Planning Commission and the United States Department
of Housing and Urban Development (BUD), among other agencies.
'-f'
COUNTY OF HENNEPIN
I ss:
STATE OF MINNESOTA
I, Muriel Whowel1, hereby certify that the above Resolu-
tion is a true and correct copy of a resolution adopted by the
Village Council of the Village of Shorewood at a regular meet-
ing of said council held in its chambers, August 10, 1970, at
7:00 P.M., at which all members of the council were present.
Upon vote being taken on said Resolution there were five
yeahs and no nays.
VILLAGE
SEAL
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Muriel Whowell
RESOLUTION NO.143
RESOLVED that the Village Clerk~ Muriel J. Whowell, is designated
as official applicant for the Village of Shorewood to make
application to Minnesota Training Board for reimbursement funds
for training police officers of Shorewood during the fiscal
year ending June 30, 1970.
All correspondence shall be addressed to Muriel J. Whowell,
Shorewood Village Clerk, PO Box 307, Excelsior, Minnesota 55331.
9/14/70
RESOLUTION NO.l44
RESOLVED that Councilman John D. Chandler be appointed
as representative of the Village of Shorewood to serve
on the Board of Lake Minnetonka Conservation Department
for a three year period starting September 1910.
9/14/10
RESOLUTION NO.l42
RESOLUTION ADOPTING Tft.x LEVY
RESOUJTION ft...PPROVING 1911 TP:X LEVY ,COLLECTIBLE
,
IN 1911
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 1971, upon the taxable
property in said Village of Shorewood, for the following purposes:
'* General Fund
$153,630.00
The Village Clerk is hereby instructed to transmit a certified copy
of this resolution, to the County Auditor of Hennepin County, Minnesota.
Adopted by the Village Council
on ,Septe,!llber 28, 1910..
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I - a.6k T. Co er, Mayor
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Village cf,rk
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 statutesAnnotated~ 353-01~
etoseq.. No further levy is required for this purposeo
FURTHER the Village Council has taken into consideration the $1,,13
per capita which will be received from the State Excise Tax Fund
in 1911..
Village of Shorewood
HENNEPIN COUNTY
~,MAYOR
MURIEL .I, WHOWELL, VILLAGE CLERK
'ON MINNETONKA'S SOUTH SHORE'
P.O, SOX 307. EXCELSIOR, MINN, 55331
PHONE 474-7501
OFFICE OF: Mayor
RESOLUTION NO. 1+10
WHEREAS, James R. Freyermuth has for more than a
decade truly provided leadership, knowledge, experience,
and stability to this Village Council, and
WHEREAS, the Village of Shorewood has been the
benefactor of his innovations, ideas, and planning, and
WHEREAS, each and every person who has served with
him on the Shorewood Council has been the recipient of
his qualities of strength and kindness.
NOW THEREFORE, BE IT RESOLVED that this Council
receives the resignation of James R. Freyermuth as a
member of this council with sincere regret. This
community will be a little poorer without him. All
wish Jim and his family well and much happiness, success
and fun in his newly chosen home. He leaves Shorewood
without ever having made an enemy -- only friends and
citizens who respect and admire him.
Upon vote being taken, the above resolution was
passed unanimously.
Attest:
11 '- /,
r/;~U./UJ,
Clerk
C(J1. ,-
f~~
MaY~ V ~
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RESOl.UTION NO..141
RESOl~rED that Robert W~ Reutiman be appointed to Shorewood
Village Council ~ to fill vacancy created by Councilman
Freyermuth's resigna,tion" The term to expire 12/31/71..
10/26/10
Village of Shorewood
HENNEPIN COUNTY
THOMAS E. HOLLORAN, MAYOR
MURIEL J. WHOWELL, VILLAGE CLERK
"ON MINNETONKA'S SOUTH SHORE"
P.O. BOX 307, EXCELSIOR, MINN. 55331
PHONE 474-7501
OFFICE OF:
RESOLUTION NO.148
RESOLVED that two (2) stop si~1s shall be located at the
railroad crossing at ~~eka and Smithto~n1 road at the
legal height and of the legal color.
COUTSTY OF HElflr.8PIH
)
) ss:
')
S'rNl'E 0Ii' r.;:IlITTSSOTL
I, rJluriel ',111 owe 11 , hereby certify that the above
Resolution is a true and correct copy of a resolution
adopted by the Village Council of the Villag~ of Shorewood
at a regular meeting of said COlli1cil held in its chambers,
October 26, 1970, at 7.30 p.m., at which all members of the
Council were present.
Upon vote being t~cen on said Resolution there were
five YC2J1S and no nays.
/
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RESQI,UTION NO., 148
RESOLVED that t\'10 (2) stop signs shall be loca.ted
a~ the railroad crossing at Eureka and Smithto~m
road a.t the leg1::d height and of the legal color.
10/26/10
RESOLUTION NO.,149
Resolved that the f,layor be authorized to communica.te
wi th the BuilCl.ing Inspdctor and arrange for termination
of his ser\Tices with this Vil1age effective, if possible,
November 1, 19106
10/26/70
: ,-~_.L~.,<L_J.--l~.~j~
RESOLUTION #15U
BOARD 0 F HENNEPIN CO U NTY COM M 155 ION ER5
ONE THIRTY COURT HOUSE
MINNEAPOLIS
JACK M. ~ROVO
CHAIRMAN
MINNESOTA
55415
E.I'". ROSS.JR.
VICE CHA.IRMA.N
330-3081
RICHARD O. HANSON
THOMAS L.OLSON
MRS. I. G. SCOTT
October 15, 1970
TO WHOM IT MAY CONCERN:
Attached is a copy of the resolution and supportive data
presented to the Hennepin County Board regarding the
presently proposed Hennepin County Civic Center.
Because of your interest in Hennepin County and the
impact this Civic Center may have thereon, you may find
worthwhile the specific proposal I recently made.
Any comments you may have will be greatly appreciated.
Sincerely ,7)5'
~~H-/;. fJ-,
E. F. Robb, Jr. Q
EFR: llz
Commissioner Robb
and moved its adoption:
offered the following resolution
WHEREAS:
1. Hennepin County has pressing immediate and future needs
for jail, court and office space which cannot be met in
the present Court Housei
2. A building site for said space has been acquired and
cleared adjacent to the present Court Housei
3. "Twin Towers" schematic preliminary architectural and
interior design plans were delivered to Hennepin County
on May 1, 1968, but have not been approved by this Boardi
4. Costs already incurred and estimated for completion of
said (23 floor version) "Twin Towers" scheme, and directly
related costs, now total approximately $81,000,000 and
appear to be rising currently at the rate of $500,000
per monthi
5. Fiscal resources for this project available to the County
on December 31, 1970, (including fixed assets at cost,
additional authorized bonds and cash) total approximately
$39,000,000i
6. The already overburdened property tax appears to be the
only source for financing the current $42,000,000 fiscal
disparity noted above since the City of Minneapolis seems
disinterested in joining the County in this venture and
since the County does not have bonding power to "go-it-
alone"i
7. The "Twin Towers" scheme with a 23-story atrium appears
unnecessarily costly to build and maintain and provides an
inherent difficulty in functional flow between two towersi
8. Serious consideration of substantial design alteration
apparently will not be undertaken by present architecti
9. For purposes of the record, the County has established a
preliminary budget of $18,500,000 for the actual construc-
tion cost of the building and so informed its architects when
transmitting the executed agreement between the County of
Hennepin and John Carl Warnecke Associates on September 9,
1967;
10. This Board has paid John Carl Warnecke Associates $1,051,779.32
and has been informed of an additional $369,000 owed to date
under said executed agreementi
oct 15 \.i3 1\.1
Page 2
NOW
1.
THEREFORE BE IT RESOLVED,
This Board hereby determines it cannot responsibly
ceed with the John Carl Warnecke Associates design
May 1, 196 8 ;
pro-
of
2. This Board requests the Hennepin County Administrator to
acquire all architectural plans, designs, estimates and
supporting data developed to date and to negotiate fairly
the termination of its agreement with John Carl Warnecke
Associates.
3. This Board further requests said Administrator to recommend
a new Citizens Advisory Committee to advise him and this
Board as to further steps to be taken to solve the jail,
court and office space problems, present and future, of
Hennepin County.
Commissioner Olson moved, seconded by Commissioner Hanson,
that 'the resolution be laid over.
Vote on the motion was as follows:
HANSON
YEA
OLSON
YEA
MRS. SCOTT
ABSENT
ROBB
NAY
CHAIRMAN PROVO
YEA
Motion carried.
OCT 1; },\}7tj
Page 3
HENNEPIN COUNTY CIVIC CENTER
COSTS
l. Land and Preliminary Costs
June, 1970 (including
$1,051,779.32 paid to Archi-
tect and excluding earnings
on bonds issued, proceeds
reinvested)
2. Construction Estimate - August 1970
A. Towers
B. Garage Parking
(llOO-500 cars)
C. Garage Finiah - A&B levels
D. Garage Mechanic - A&B levels
E. Site Finish
3. Architect Fees (7% x 60)
Already paid
Balance to be paid
4. Furniture, moving expense
5. Jail remodel (estimate 3-5 million)
6. Remodel vacated Court House space
(50,000 x $40)
TOTAL COSTS
RESOURCES
1. Land and preliminaries (at cost)
2. Revenue bonds (garage parking)
$44,231,220
8,200,290
3,702,570
436,730
2,988,520
4,200,000.00
1,051,779.32
3. Cash and authorized G.O. Bonds (1/1/71)
TOTAL RESOURCES
ADDITIONAL REQUIRED
TOTAL (To balance costs)
$8,322,842.6C
59,559,600.00
3,148,220.68
4,000,000.00
4,000,000.00
2,000,000.Ou
$81,030,663.28
8,322,842.60
8,200,290.00
22,283,495.39
38,806,627.99
42,224,035.29
$8l,030,663.28
OCT 1 3 1910
Page 4
RESOLUTION i"~ /
RESOLVED, that the property described as:
That part of Government Lots 7 and 8, Section 36"Township
117, Range 23, described as commencing at the center of said
Section 36, thence West along the North line of said Government
Lot 8 and its extension 1,236.92 feet, thence due South at
right angles 1,254.24 feet, thence South 58 degrees 46 minutes
East 151.3 feet to a point marked by a judicial landmark and
which point is the point of beginning of a line hereinafter
referred to as Line A, thence North 33 degrees 59 minutes East
48.88 feet to a point marked by a judicial landmark and said
Line A there ending, said point being the point of beginning
of the property being described, thence South 58 degrees 46
minutes East 365.83 feet to an intersection with a line drawn
parallel with and 1,481.85 feet South measured at right angles
from the North line of said Government Lot 8 which point of
intersection is marked by a judicial landmark, thence East along
said parallel line through a judicial landmark distant 8 feet
more or less from the shore of Silver Lake to the shore of
Silver Lake, thence Northeasterly along the shore of Silver Lake
to its intersection with a line drawn South 79 degrees 59
minutes East from a point on the Northeasterly extension of
said Line A, distant 130 feet from the point of ending of said
Line A, thence North 79 degrees 59 minutes West to a line 6
feet Northwesterly of, measured at right angles to and parallel
with said Northeasterly extension of LirE A, thence South 33
degrees 59 minutes West along last s~d parallel line to its
intersection with a line drawn North 58 degrees 46 minutes West
from the actual point of beginning, thence South 58 degrees 46
minutes East to the point of beginning,
be and hereby is released from the effect of Ordinance #11 as
amended insofar as the ordinance requires property to abut upon
a public road; the above described property meets the require-
ments of the ordinance in minimum area, frontage, and depth.
Upon vote being taken, there was unanimous approval.
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-'"
RESOLUTION NO. lS2
WHEREAS, at the request of the Metropolitan Sewer Board and
the Metropolitan Council, changes were made in the design of the
trunk, interceptor, and lateral systems serving the Village of
Shorewood and located within the confines of the Village of
Shorewood, and
WHEREAS, said changes were made to conform with the Com-
prehensive Plan adopted by the Metropolitan Sewer Board as the
same serves the Lake Minnetonka area, and
WHEREAS, in the course of these changes there was designed
into the interceptor system four major trunk arteries running
North and South serving areas in the Village of Chanhassen, as
well as Shorewood, and
WHEREAS, it is the position of the Village of Shorewood that
the said major interceptor arteries are in fact part of the Metro-
politan Sewer System and come within the definition of an inter-
ceptor as defined by the Metropolitan Sewer Act of 1969, and
WHEREAS, the Metropolitan Sewer Board and Metropolitan
Council are in the process of reviewing that act for the purpose
of refining the definition of a Metropolitan interceptor and as
yet have not had an opportunity to come to a firm decision on a
new definition, and
WHEREAS, the Metropolitan Sewer Board in order to speedily
facilitate sewer construction has acted to request bids for the
entire system through Shorewood as it is presently designed in-
cluding the interceptor, the four major trunk interceptor arteries
referred to and a portion of the lateral system of the Village of
Shorewood without waiting for a final decision on a refinement
of the definition of an interceptor, and
WHEREAS, it is the desire of the Village of Shorewood to fully
cooperate with the Metropolitan Sewer Board and the Metropolitan
Council in an effort to have sewers installed as quickly as possible
and for that purpose only and not for the purpose of acquiescing
to any changes in the definition of a Metropolitan interceptor as
presently defined by the Metropolitan Sewer Act. The village council
of the Village of Shorewood does adopt the following resolution:
RESOLVED:
1. Shorewood does -'agre'e': the Metropolitan Sewer Board 'shall
act as its agent under the Joint Powers Act being
M.S.A. 471.59 for the purpose of advertising and
requesting bids on Shorewood II Interceptor, four
major interceptor arteries, and a portion of the
Shorewood laterals", all located in the Village of
Shorewood, and as set out in plans filed and approved
with and by the Metropolitan Sewer Board, Metropolitan
Council and which have been heretofore filed with this
body.
2. Shorewood will deliver to the Metropolitan Sewer Board
funds equaling the amount of the low bid for this
village's lateral lines acceptable to the Village of
Shorewood within 30 days after receipt of bids, in
order that the Metropolitan Sewer Board can, in behalf
of the Village of Shorewood, accept said bid, or if the
Metropolitan Sewer Board so desires, the Village of
Shorewood will accept such bid directly upon assign-
ment of same from the Metropolitan Council.
3. In the event the Metropolitan Sewer Board and Metropolitan
Council determine, sometime in the future, that the four
major arteries referred to above are in fact not properly
part of the Metropolitan Sewer Interceptor System, the
Village of Shorewood agrees to accept said lines as trunk
lines and pay their proportionate share of the cost of
such lines along with the Village of Chanhassen, which
is also served by said lines.
4. Should the four major arteries be deemed not to be Metro-
politan sewer lines, and if the Village of Shorewood and
the Village of Chanhassen are unable to agree as to the
proper method to be used to divide the cost of the lines
between the two respective communities, this village agrees
to allow and permit the Metropolitan Sewer Board to act as
an arbitrator and further agrees to be firmly bound by the
decision of said board as being final and binding on this
village.
5. The agreement to accept division of the cost must, however,
be based on a formula of projected sewage flow and any
-2-
charges to the Village of Chanhassen for use of said
lines shall be paid directly by the Village of Chanhassen
to the Metropolitan Sewer Board and not to this village.
-3-
RESOLUTION NO.153
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING ADVERTISEMENT FOR BIDS
SPECIAL IMPROVEMENT PROJECT 69-TS-l and
69-LS-l (1st Stage)
WHEREAS, pursuant to a resolution passed by the council of
the Village of Shorewood on November 24, 1969, the Village En-
gineers, Orr-Schelen-~yeron & Associates, Inc., have prepared
plans and specifications for the construction of a sani~ary sewer
system serving the Village of Shorewood and have presented such
plans and specifications to the council for approval, and
WHEREAS, said plans include an integrated system of sewer
lines to be constructed in part by the Metropolitan Sewer Board
established by Laws 1969, Chapter 449, and designated as Shore-
wood II, being part of the Metro Sewer Interceptor System together
with four major trunk interceptor arteries, which have been designed
as required by the Metropolitan Sewer Board to serve both a portion
of the Village of Shorewood and the Village of Chanhassen, as well
as the first stage of laterals and trunks to be constructed by the
Village of Shorewood and designed to serve a portion of the area
of the Village of Shorewood, and
WHEREAS, for engineering reasons and for economic reasons,
it is in the best interest of the village to construct the lateral
and interior trunk sewer system in several stages and if possible
in part in conjunction with the Metro interceptor construction, and
WHEREAS, the plans for the Shorewood II interceptor and the
four major trunk interceptor arteries and the portion of local
laterals and trunks as shown on the plans have been approved by
the Metropolitan Sewer Board and the Metropolitan Council as
conforming with the Metropolitan Comprehensive Sewer Plan, and
said plans have received approval of the State Pollution Control
Agency and the State Planning Agency and the United States Depart-
ment of Interior, Federal Water Pollution Control Administration, and
WHEREAS, the Metropolitan Sewer Board has agreed to join with
the Village of Shorewood to act as the agent for the Village of
S4orewood in advertising for and receiving bids for the entire
_ ~oject as hereinbefore described and as set out in plans on file
with the Village Clerk, dated November 16, 1970, and said action
of the two municipal or public corporations is herewith taken
under and pursuant to Minnesota Statutes, Section 471.59 pro-
viding for cooperative action between Governmental units.
NOW THEREFORE, BE IT RESOLVED by the village council of
Shorewood, Minnesota:
1. Such pl<p1s and specifications, a copy of which is attached
hereto, dated "~r d-( -- ; r 7 () and made a part; hereof are
hereby approved.
2. This village does hereby designate the Metropolitan
Sewer Board as its agent to prepare and cause to be inserted in
the official newspaper of this village and in The Construction
Bulletin or such other newspapers as may be designated under the
b~daing procedures heretofore adopted by the Metropolitan Sewer
Board an advertisement for bids upon making such improvement
under such approved plans and specifications. The advertisement
shall be published at least two times and the bids received on
that portion of the project which is local to this village will
be considered by this council at the regular meeting of the village
council to be held January 11, 1971 at 7:30 P.M. in the council
chambers of the Village of Shorewood. Bids on said project shall
be directed to the person and at the place and time as designated
by the bidding procedures of the Metropolitan Sewer Board and
shall be opened in accordance with the resolution adopted by the
Metropolitan Sewer Board in calling for said bids. All security
or bond requirements shall be in accordance with the requirements
of the bidding procedures of the Metropolitan Sewer Board.
Adopted by the council this .J 3
AI ·
day of j'Ve~-'7/
, 1970.
The above resolution was offered by ~~t1J....uuA ~ )?e.LLI-L~La.tJ
and seconded by &M~.0{j/laAA / ALJ-VtiA-L.
Upon vote being taken there were -#- yeahs and ~ nays.
Motion passed at a regular meeting of the Village Council
of Shorewood on the ;2.,3 day of IV 6'V-e..~Lz,/ , 1970.
:Muriel \'IIhowell, being first duly sworn does depose and ~ay that she
is the duly a:Dpointed and. a.cting Village Clerk of the V1.l1age of
shorevlood," and does hereby certify that the l'li thin resolution i"\, a
true and correct copy of the resolution unanimously adopted b~ t..e
Village Council of the Village f)f Shorewood at a regular meet:mg of
82.id council held. on the ?3rd day of l\fovember~ 1970.
l,"~.. /i.' 1./'0 l ~1 . . ~~.7
I . ,.J pJ!1. ~
Ml.lrie~ owe!.l, V~l a~ C .erk
Village of ~hQrewood
-2-
EXTRACT OF MINUTES OF MEETING OF THE
VILLAGE com~c IL OF TIm VILLAGE OF SHOHEWOOD
HENNEPIN COUNTY, MINNESOTA
Pursuant to due call and notice thereof, a
"plu
meeting of the Vil~age Council of the Village of ShoFewood,
Minnesota, was duly held at the Village Hall in said village
on
MeD48y
o'clock P. M.
, the
2,"-
day of November; 1970, at 7:30
The following Councilmen were present:
Mayor Cuper
COUIMlluD Ch..ne...
CowwSl.. neutj_
C_oJ.l._ CI."'OaSa
and the following were absent:
c...uua HvtJA
* * *
* * *
* **
Councilman
CbaIdler
introduced the following
resolution and moved its adoption:
RESOLUTION NO. 154
A RESOLUTION PROVIDING FOR THE ISSUANCE
AND SALE OF $700,000 TEMPOP~~RY IMPROVE-
MENT BONDS OF 1971
WHEREAS, the Village Council of the Village of Shorewood
has adopted a resolution for the making of an improvement by the
construction of sanitary Sewer Improvement No. 1969-1, and
WHEREAS, the village has incurred expenses for said im-
provement in the total amount of $700,000, and
WHEREAS, the Village Council has determined that it is
necessary to issue temporary improvement bonds in the amount of
$686,531 in accordance with the provisions of Minnesota statutes,
Section 429.091,
WHEREAS, the Village Council has determined that it is
necessary to represent in part the higher interest required to sell
bonds in the present market by issuance of additional bonds of the
same series over and above the amount otherwise authorized in an
amount not exceeding 2% of the amount otherwise authorized in accor-
dance with Minnesota statutes, Section 475.56 and any amount received
by the village in excess of $686,531 shall be used to pay interest
first falling due on said bonds.
BE IT RESOLVED By the Village Council of the Village of
Shorewood, Minnesota, as follows:
1. It is hereby determined that contracts ._'Will be let for
a portion of sanitary Sewer Improvement No. 1969-1 and
that the work will be done at a total estimated cost of $700,000.
The village will assess more than 20% of the cost against benefited
property, in accordance with the preliminary report of the engineer
and the council is authorized to issue bonds without an election
pursuant to Minnesota statutes, Section 429.091.
-1-
..
2. It is hereby determined that the amount of $686,531
is deemed necessary to defray ~he expenses incurred
and to be incurred in making said improvement and that the
higher rate of interest required in the present bond market
shall be represented in part by issuance of additional bonds in
the amount of $l3,469. From bond proceeds $686,531 shall be
credited to the construction account. and any amount received by
the village in excess of ~)686 ,531 shall be credited. to the pond
sinking fund to pay in part interest accrued "prior to February 1,
1972. Bidders may bid not less than $686,531.
3. In anticipation of collections of such special asspss-
ments and ad valorem taxes for the general village share
of the cost, the village shall issue and sell $700,000 Temporary
Improvement Bonds of 1971 bearing date February 1, 1971, bearing
interest at the rate designated by the successful. bidder, payable
February 1, 1972, and semiannually thereafter on February 1, and
August 1 in each year and which bonds mature on February 1, 1974
but subject to redemption at the option of the village on February 1,
and August 1, 1973 at par and accrued interest and a premium of 1%.
?
.
4. The Village Council shall meet at the village hall in
the Village of Shorewood, on Monday, the 11th day of
January, 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 given by publication at
least ten days in advance of the date of sale in the official news-
paper of the village and in Commercial West, a financial paper pub-
lished in Minneapolis, Minnesota. Said notice shall recite that
the village will furnish printed bonds and approving legal opinion
of Messrs. Howard, LeFevere, Lefler, Hami.lton and Pearson, Minneapolis,
Minnesota, both without expense to the purchaser; shall require seal-
ed bids accornpaniecl by a good faith check in the amount of at least
.$14,000; shall state that all bids shall state one or more rates of
interest in multiples of one-twentieth of one percent; and shall
state that the bonds will be payable at any suitable bank designated
by the purchaser and that delivery will be made within forty days
after the date of sale.
The motion for the adoption of the foregoing resolution
was duly seconded by Councilman C~
, and upon vote being
taken thereon, the following voted in favor thereof:
_,.. Cooper . .
0_11_ CIlIMler
C.....l,.. ReutlMa
0...1__ Cna1a
(4 18U)
and the following voted against the same:
...
whereupon said resolution was declared duly passed and adopted.
-2-
STATE OF MINNESOTA
)
)
)SS
)
)
COUNTY OF HENNEPIN
VILLAGE OF SHOREWOOD
I, the undersigned, being the duly qualift"ed and act-
ing Clerk of the Village of Shorewood, .Hennepin County, Minne-
sota, do hereby certify that I have carefully compared the
attached and foregoing extract of m~nutes of a meeting
nplar
of the Village Council of said village with the original there-
of on file in my office, and the same is a full, true and com-
plete transcript therefrom insofar as the same relates to the
issuance and sale of $700,000 Temporary Improvement Bonds of
1971, dated February 1, 1971, of the village.
WITNESS My hand as such Clerk and the corporate seal
of the village this
l'th
day Of. ~be.r
, 1970.
v1.TIage Clerk
Village of Shorewood, Minnesota
(SEAL)
-3- .
RESOLUTION NO. 155
A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN
COUNTY NURSING DISTRICT
Mr. Qlf~l~
and move 1t's adoption:
introduced the following resolution
WHEREAS, pursuant to Minnesota Statutes, Section 145.08 and
l45.l~, provision has been made for a public health nursing district
in that portion of Hennepin County outside the City of Minneapolis,
and
~mEREAS, pursuant to such authority such a public health nursing
district has been organized and has been "in operation for several
years, and
WHEREAS, it is deemed necessary to continue the operation of
such nursing district and to provide it with adequate funds for its
proper operation
NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF
VillaRS 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
~dministration of such district provided, however, that for the
period of January 1, 1971 through December 31, 1971, 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_.._ 8 ';1; !t. . Upon roll call there were
4 yeas a:tJd e'Wa:'~::ll~elil: JmlEm.
4 Yeas
o Nays
I, r'':ill''iel .r.. ~mowell , Clerk of the ~~~~ ~i ;~or;;o~~llage)
hereby certify that the above is a true copy of a resolution adopted
by the governing body of Villag,e pi' r;hQr~woorl in an official
meeting at. YillaR:e of Shorewood. , on "'\<:i'YilTiibw-:on 107C'
{town, city or village) , '"
(Signed)
11 I
t'i;1 I, J i .'
.-v~..L' ~- ,~,' -
,.' , ',=
,..:~ .. . {,.
(Ci~~'k) .~.,
9/70
Reaolut1on:
#156
RBSOLUTIOI
Ovw.L\dlLuewu. ~.Iu.i! l.:;!
. IT RISOLVED,
by tbe Sublirban Hennepin County Relief Board otthe Couat7 ot'~'fo1t<aal
dur1D8 tbe year 1971 for the administration &ad aupen18101lof .JJII:If# l'el1.ria .
the Village ot Shorewood be, and the ... 18 _1"e'b7 a~,
approved, renewed aDd extended for and dur1ns 1;he ;yeu 1971 vitb *-
force and effect aa thouCh u.1d original Contl'act, abema. ...ot'1be4, ..... nd6W
and rea1gnedand executed as of the date hereof.
'l'be question was on the adoption of the Reaolut1on, and a roll -111I ~n...
t'-~re ve- 3 VAAlIl - _..a 0 foll
UlII ...... ,,_ a.u.L nays, as ova :
Act ing-!>G:a;yor Chp.:nd1er
Councilman Oronin
Cotmcilma..'I'l r~.urfin
And 80 the Resolution va.s adopted.
I certify that the above is a true a.nd correct cOP1 of a Resolution pe..-cJ
by the
Village ofShore~lood of HOlmopin County I M1DDeaota,
at its regular IJIOI21G meetir.g
19 70.
day of Dooeml}er
.
on the
F.ESOLUTTON Ire.I!)?
- ........._"""'=- .:--.
P1~ IT HESOLVFJ) by the Vi J.J age C011J'1d.l of the Vi J. Jag€' of ShOre\v00d;,
th8t 3}1 fro7.pn surf8ce of 1,,1<:-88, inchH')in."7 L3ke Minneton}....e
1oC2ted l,r:i.thin the b01Jyv'lpries 8nd ha,rbor limits of the \TU] 8.fJ:P of
Shorm.rf\orJ are deemed accept.able f0J' u.se i'lnd ope-ration of
snolATmobi les ~ and thAt thi..s resolution is made purSUP,]lt tc
Sedion 3" Sllbdivision 3, of the oJ'ctina.nce regnJatinf' snolJ>7ml"'b:iles I
in the Vi lJ.B.c:re of Shore~,roo0 ~
] 2/?8/7D
RESOLUTION NO. 158
WHEREAS, it is necessary, advisable and in the public interest
that the Village o~ Shorewood, Minnesota, establish sanitary sewer
~acilities 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 re~erence, and
WHEREAS, the Village of Shorewood has been advised and believes
that the most feasible location for such sanitary sewer facility is on
the land described in said attached Appendix A,
NOW,THEREFORE,be it resolved by the Village Council of the
Village o~ Shorewood, ~innesota:
That the Village of Shorewood, Minnesota, proceed to acquire
and procure title 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
8"4 hereby are, instructed and directed to file the necessary petition
aL_J/or petitions, therefore, and serve the necessary notices, therefore,
and to prosecute such action or proceedings to a successful conclusion
or until it is abandoned, dismissed, or terminated by the Village of
by the Court; and that the village attorneys, the mayor, .and the clerk
of the village do all things necessary to be done in connection with
the prosecution and successful conclusion and/or termination of such
eminent domain proceedings, it being understood that, if the village
attorneys can obtain and procure title 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 VILLAGE OF SHOREWOOD, MINNESOTA,
this 28 day of' De cember J.970. '7f:1..:.~,." ",. ,;/)
;1 !-/-I..><<.... _(l",cifL._"'C./\../
;! faacf Cooptr, Mayor
/
(I
/1
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