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1968 ResolutionsRESOLUTIONS ADOPTED BY VILLAGE OF SHOREWOOD -O Jan.2 Appointments 41 Setting Salaries 42 Designating official newspaper and depository 43 Appointing council members to committee 44 " it It to affiliated organizations 45 Transferring funds from Liquor Fund to Park & General Funds 46 Jan.22 Approval of cigarette licenses for 1968 and 1 beer license 47 Resolution regarding use of snowmobiles on lakes 48 Feb.26 Resolution regarding agreement with Village of Greenwood - Police Protection 49 Apl.8 Support by Shorewood of the application of the Village of Minnetonka for a modification of order of Water Pollution Control Commission 5 0 Apl.22 Transfer of funds - Special Assessments 51 May 27 Closer cooperation between Mtka.Scheal Dist.2 6 and Police Dept. 5 2 June 10 Authorizing issuance & sale of $15,000 temporary improvement bond -1968 June 10 Execution of joint and cooperative agreement - 53 Hennepin County Chiefs of Police Association 53a Aug.12 Request hearing before Metropolitan Council re comprehensive plan - in particular "high density" 54 Aug.26 Amending Resolution No.42 - police parttime 55 salaries Sept.9 A cceptance of resolution relative to adopting an advance for preparation of sewer system from Hederal Government 56 Oct.l Variance to Ordinance No.8 - John Lambin 57 Sept.23 Resolution adopting 1969 Tax Levy 58 Oct.14 Resolution adopting Tax Levy collectible 1969 59 Oct.28 Resolution - division of Lott 33, Shady Island, into three lots (Stanley Harris) 60 Dec.( Resolution - waiving violation of Ord.x`11 - Lot 7, Shady Island (Manning) 61 9 Resolution adopting contract 1969 - Village:.of mbnka Bay - ' Po1ice protection 62 9 Resolution - participation in Suburban Hennepin County Relief r 63 9 Resolution - participation in Suburban Hennepin County Nursing District 64 RESOLUTIONS ADOPTED AT JANUARY 2, 1968 MEETING Resolution No.4 Mayor McDougall offered a resolution for adoption to make the following appointments for 1968: a. Clerk— Treasurer — Muriel J. Whowell — Bond of $5,000 approved for Treasurer. Also Commissioner of Voter Registration. b. Village Attorney — Kelly, Lee and Odell. c. Village Health Officer — Dr. C.C. Berg d. Acting Mayor — J.R. Freyermuth e. Joint Village Assessor — Kerman Benson. f. Village Engineer — Orr— Schelen— Mayeron & Assoc.Inc. g. Planning Commission Members — George A. DuToit term expires 12/31/70. Richard Bartholow, term expires 12/31/70 Robert Siegler, term expires 12/31/70 Seconded by Councilman J.R. Freyermuth and adopted by a unanimous vote of the council. Resolution Councilman Freyermuth offered a resolution for adoption_ to set the salaries as follows effective 1/1/68: Council: Mayor — $50 a month Councilmen — $35 a month Clerk — Treasurer, Muriel Gdhowell — $300.00 from General Fund a month $25.00 from Liquor Fund per month Joint Assessor — Kerman Benson — $ 5,353.19 (total for 1968) to be paid January and June 1968. Police: Chief — Sydney R. James — $ 650.00 a month Officer No.l — $525.00 per month Officer No.2 — $525.00 per month Patrolman — parttime — $2.50 per hour Roads: Foreman — Herbert J. Schmidt — $600.00 a month Neil Randall — $500.00 a month Kenneth Schimmelpf ennig — $475. a month Liquor Store: Manager — Harry Feichtinger — $725.00 a..month Clerk — Russell Marron — $500.00 a month Clerk— Edwin Maynard — $475.00 a month Seconded by Mayor McDougall and adopted by a unanimous vote of the council. Resolution No. 3 . Councilman Musfin offered a. resolution for adoption to designate the Minnetonka Herald as the official newspaper and the Minnetonka State Bank as the Official Depository for Village funds. Seconded by Councilman Cronin and adopted by a unanimous vote of the council. RESOLUTIONS Resolution No.4 Councilman Cronin offered a resolution for adoption to appoint the following council members to committees: a. Road Maintenance and Road Equipment - Councilman Freyermuth b. Recreation maintenance of skating rinks, playground and parks - Councilman Murfin and Mayor McDougall c. Health and welfare and relief problems - Mayor McDougall d. Liquor Store - Councilman Chandler Chairman, Mayor McDougall co- chairman e. Budget and Finance - Councilman Cronin Chairman, Mayor McDougall,co- chairman f. Insurance - Councilman Chandler Chairman, Councilman Cronin co- chairman g. Public safety - Police Dept., including equipment and enforcement of dog and horse control ordinances - Mayor McDougall and Councilman Murfin, co- chairmen h. Fire Protection - Mayor McDougall Seconded by Councilman Freyermuth. Adopted by a unanimous vote of the council. Resolution Nojj:. Councilman Freyermuth offered a resolution for adoption to appoint the following council representatives to affiliated organizations: a. League of Lake Minnetonka Municipalities: Representative Mayor McDougall, Alternate William F. Kelly b. Hennepin County League of Municipalities: Representative William F. Kelly. Alternate Mayor McDougall. c. Shorewood Planning Commissioner Councilman Cronin d. Suburban Rate Authority and Minneapolis Gas Company: Representative Councilman Chandler, Alternate Councilman Freyermuth e. Minnetonka Conservation District: Representative Councilman vChandler. Seconded by Councilman Murfin. Adopted by a unanimous vote of the council. Resolution No.$,- Councilman Murfin offered the following resolution for adoption: Resolved: That the Billage Clerk - Treasurer be authorized to transfer after January 3, 1968, the amount of $5,000 from the Municipal Liquor Fund to the Park Fund, as permitted by paragraph 8 of the resolution adopted June 12, 1961: . Further, that the Village Clerk - Treasurer be authorized to transfer on July 1, 1968, or after the amount of $4,500 from the Municipal Liquor Fund to the Park Fund, and the sume of $9,500 from the Municipal Liquor Fund to the General Fund. Seconded by Mayor McDougall and adopted by a unanimous vote of the council. RESOLUTION N0-47 Adopted lat January 22, 1968 meeting . of council T K a yor McDougall offered a resolution for adoption to approval the foolowing applicatiolrs for dgarette licenses for 1968 and one beer license for 1968® a. Tom Thumb Snperette — Haakon Nyhammer b. Smack Drive In — J. Glass c. Randall's Conoco Service — J.W. Randall d. Country Club Service — Art Rice e. Tonka DX Service — Ben A. Ezali f. Rachel's Boat Livery — Walter Rachel g. Minnetonka Country Club Assn — B. Witrak h. American Legion Club — Denny Jung P- Tom Thumb Superette — Haakon Nyhammer (Beer Licenses) Seconded by Councilman Freyermuth and adopted unanimously, R E S 0 L u 1 0 W BE IT RESo'LIVED By the Tillage Council of the Vill-lago of Shorei%Tood, that all frozen surface of lakes, in-cludinS. f t. ed w- 'n the boundaries c- the Ea'_. Ninnetonka, loca J_ t, _L Village of Shorewood are deerned acceptable for use and operation of s and that this resollwitiola is made ptucsuant to sectio:? 503 of the ordiz.iance regulating sno in the Village of Shorewood, RESOLUTION NO.4 RESOLVED that the Mayor and Clerk be hereby authorized to execute the joint police agreement between the 'Village of Shorewood and the Village of Greenwood effective March 1, 1968 Xnd that the Clerk be authorized to deliver a copy of said agreement to the Village of Greenwood and that the terms of said agreement shall be in effect as of March 1, 1968. February 26,1968 A ESL A RESQLUTIUN BY THE VILLAGE ORWORE400D SUPPORTIM THL A&LICATI& CR TUB VKLAG, A V&DIFICATI'VIN OF ZiS �AVER Jit TflM, -JAThR PW400 cQ ciX144 Dan) Poe 26, 1966% VIII&E OP SHCHE400D that the Pollutica control comminaton. b* mnd hev*by is urgod to modify the order of the Wer Follutior Contra! Camaleslon dated May 26, 1966, so an to permit the V111ne of F!nno- toDka and others to orect and oonstrnat a sewage trsat ment y1ant cn the Minnesota River W10 a ompa*04 deg lned Is tnrr I= K XPulati'l equivalent of TWU0. »?§7 ?f? *2 <z> «° t d« m >« . 4+ he "b *T2<:y that «°> « >oir4 < y . z .. . +« , > <2 < «ft *: . . he" by i .� d < z :«,. »4 »22222 ^ 22 ^\ »%< 2 2 » °,< « ��� . ° «224¥2 **f\ «\ a resolution �» «2 ¥¥<f: . :r« Village » *� R r R E S O L U T I O N ----- - - - - -- WHEREAS, the Village Council has heretofore authorized the discontinuance of certain special assessment funds and for the purpose of clarifying said authorization, IT IS HEREBY RESOLVED: That funds received by the Village in payment of special assessments for which there remains no outstanding bonds, be and hereby are transferred to and be deposited in the Academy Addition Sewer Improvement Fund for the purpose of paying outstanding bonds for that improvement; and upon the payment in full of said bonds, all income received from special assessments for which no bonds are outstanding, shall continue to be deposited in the Academy Addition Sewer Improvement Fund, and said fund shall thereupon be used as a special assessment revolving improvement fund. � If VILLAGE OF SHOREWOOD RESOLUTION NO. - � WHEREAS, It has come to the attention of the Village of Shorewood that Minnetonka School District No. 276 is desirous of creating a more responsive relationship between the School District and the various municipal Police Depart- ments servicing the School District, and WHEREAS, The Village of Shorewood deems such an im- proved relationship to be in the best interest of all concerned, NOW, THEREFORE, Be it resolved by the Village Council of the Village of Shorewood that 1. The Shorewood Village Council encourages Minnetonka School District No. 276 to more Rally investigate means and methods by which closer cooperation between the School District and the respective Police Departments can be established. 2. That Sydney R. James, Chief of Police for the Village of Shorewood,will attend any meetings called to furthwr this purpose. ADOPTED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SHOREWOOD THIS 27th DAY OF MAY, 1968 r r.iel Whowell, Village Clerk 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, Min- nesota, was duly held at the Village Hall in said village on Monday , the lath day of June, 1968, at 7.30 o'clock P. M. The following members were present: Mayor McDougall, Councilmen Freyermuth, Uhandler, Cronin and 11urfin and the following were absent: Councilman Mayor McDougall introduced the following resolution and moved its adoption: RESOLUTION NO. 53 RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF A $15,000 TEMPORARY IMPROVEMENT BOND OF 1968 WHEREAS, the village has constructed Special Improve- ment #66 -1 after due hearing as squired by law and contracts have been entered into with G L Contracting, Inc. for a total con- tract cost of $ 9,133.50 , and WHEREAS, assessments have been heretofore levied to provide money to pay the cost of said improvement in accord- ance with Minnesota Statutes, Chapter 429, and WHEREAS, in order to provide funds pending collection of said assessments, the Village Council issued and sold a Tem- porary Improvement Bond in the amount of $20,000, which will fall due on June 15, 1968, and WHEREAS, the village has funds to pay one -half of said bond and interest thereon and it is necessary to provide the additional amount, and WHEREAS, the council is advised that the village can issue a Temporary Improvement Bond maturing in two years to provide the said amount and Minnetonka State Bank has offered to purchase said bond bearing interest at the rate of 52% per annum, NOW, THEREFORE, BE IT RESOLVED By the Village Council of the Village of Shorewood, Minnesota, as follows: -1- R E S 0 L U T 1 0 N NO. 53,-v RESOLVED That the Mayor and Clerk do and hereby are authorized to execute a joint and cooperative agreement for use of police personnel and equipment, dated June 10, 1968, which agreement is made pursuant to Minnesota Statutes, Section 471-59- RESOLVED FURTHER That the requesting official and re- sponding official referred to in said joint agreement be and hereby is designated to be Chief of Police, Sid R. James, and the alternate official to act in the absence of Sid R. James is designated - to be Robert W. McDougall, Mayor of the Village of Shorewood. I, lvIURIEL WHOTWELL, do hereby certify that I am the duly appointed and acting village clerk of the Village of Shorewood and I do hereby certify that the above resolutions are a true and correct copy of the resolutions passed unanimously by the Village Council of the Village of Shorewood at a regular meeting of the Council held in the Council chambers of the Village on June 10 , 1968. Muriel Whowell, Village Clerk N "U �S the ywage uounoil of the village ,I 5horewood dons hereby requost a. hearing beforties =8 p council on tho proposed comprehergive plan submitted to that Uouncil bY M Village OZ and, in particular, to considert Proyamed NuggestOd land uee, deslenated a ohigh density", located in tho I � 3N s corner of jxaelsior ge, Villa borAlrs Mn h q uality oingle family residential distriPt k' t� 'vl-c"t of Christmas Lake within the 00nfines M " Vill of sherewood without providing for a bufCer zone, and suggorted Uze extende into the Village of Shorewood and doeo not worrewpand witt the prozent and future devolopment plmns for ouch IMM by the Village of bhorowoodt MWILL, do hereby OMMY thOt 1 SM the "U nVpolmted and actlmg U197k of =0 certify that the dbavc ravalutiou Is M trUs Mmd 00 "Oct COPY the ry4olution unanimously passOd AY tht Vlllat�':;e oz"' tl'le 1121ago of Wnrewood at a yegnlar!7 ashedaled council .00tinc hold at 7330 1. M. on August 12, 1961. L C lei Whoweli 1121ads u2uavr!�� RESOLUTION NO. C5 RES_0�LVED: That Resolution No.42 of the Village of Shorewood be amended insofar as it relates to salaries to be paid to part time police officers as follows: That part time police officers in the employ of this Village shall be paid at the rate of $3.00 per hour for each hour of employment, and that said pay schedule shall be effective the /!. day of v,. , 1968. art Also be it resolved that Vernon W. Lindemann be retained as a 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 on an hourly basis of $3.00 per hour ". s xiko6 RESOLUTION NO-5 RESOLVED: For the purposes of the recent plan as required by the Federal Goverment the Council of the Village of Shorewood hereby adopts the resolution attached to form No. CFA 43 0 of the Department of Housing and -lurban Development. The Clerk is hereby directed to complete forms and mail to Federal Government. Adopted 9/9/68 RESOLUTION NO-57 RESOLUTION OF THE VILLAGE OF SHOREWOOD RESOLVED That the application of John Lambin for a variance from the strict application of the terms of the Shorewood zoning ordinance so as to allow the construction of 30 garages units on Lot 15, Galpin Hill Addition, without locating on the lot or adjoining property in the village a principal building be granted for the following reasons: 1. That Lot 15 and 16, Galpin Hill Addition are in fact one building site. That Lot 16 is located in the Village of Excelsior; that the two lots are zoned so as to permit, under the ordinances of both villages, their use for multiple dwellings. That for reasons of access to and from the street, and for other practical reasons, the apartment building is proposed to be located on that portion of the building site within the limits of the Village of Excelsior, and the accessory buildings on that part of the site in Shorewood; that the land South of the site in the Village of Shorewood is likely to be condemned for State Highway purposes, and Lot 15, because of its size has no practical use other than as an integral part of the mentioned building site; that strict construction of the ordinance as it applies to the use of Lot 15 would create unnecessary hardship and practical difficulties. RESOLVED FURTHER That the variance is granted subject to the following conditions: 1. The garages requested to be built shall be constructed only as an integral part of the plan for construction of an apartment on the building site, and they shall be constructed on the lot in accordance with the design and site plan on file with the village clerk. 2. The building inspector is authorized to issue a building permit for the garage units if the construction is in accordance with all other ordinances of this village, but only after a building permit for the construction of the apartment building has been previously issued by the Village of Excelsior, a copy of which shall accompany the application for a Shorewood permit. RESOLUTION ADOPTING TAX LLVf RESOLUTION NO.58 RESOLUTION APPROVING 1969 T-AX LEV`Y COLLECTIBLE IN 1969 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 1969, upon the taxable property in said Village of Shorewood, for the following purposes: *General Fund $116 The Village is hereby instructed to transmit a certified copy of this resolutio-a to the County Auditor of Hennepin County, Minnesota. Adopted by the Village Council on September 23, 1968. 41/ X W. McDougal 1 /Mayor Attest: 4 4 )I J, Village Clerk J * 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 Kinnesota Statutes kmotated, 31 5 3.01 et. seq. No further levy is required for this purpose. FURTHE.M the Village Council has taken into consideration the $5.31 per capita which will be received from the State Excise Tax Fund in 1969. RESOLUTIOIT NO. 59 BE IT RESOLVED by the Village Council of the Village of Shorewood that requirements of Ordinance No. 11 of the Village of Shorewood, as amended, the terms of which require all lots or tracts to have a minimum frontage upon a public street, be waived as to the property described as follows: That part of Section 31, Township 117, Range 23, described as follows: Commencing at the Intersection of the center line of Old State Trunk Highway No. 7 with a line parallel with and 246.36 feet North of the South Line of said section; thence West along said parallel line 344.83 feet; thence South 1 -52' East, 50 feet; thence due West 146.93 feet to the actual point of beginning of the tract of land to be described; thence due East 146.93 feet; thence North 1 -52' West, 95 feet; thence South 89 -14' West, 285.16 feet; thence South 43 -04' West, 208 feet, more or less, to the shore line of Lake Minnetonka; thence Southeasterly along said shore line to an intersection with a line bearing South 51 52' -40" West from the actual point of beginning; thence North 51 52' -40" East, 225 feet, more or less, to the point of beginning. Together with an easement for driveway purposes over a strip of land 12 feet in width and 6 feet on each side of the following described center line, towit: Beginning at a point in the Westerly line of Old State Trunk Highway No. 7, distant 65.3 feet North of the South line of said section; thence North 83 -23' West, 10.08 feet; thence Westerly on a tangential curve to the right, with a radius of 256.3 feet, a distance of 89.09 feet; thence North 63 -28' West, 96.23 feet; thence North 58 55' -40" West, 76.82 feet; thence North 46 -53' West, 32.63 feet; thence Westerly along a tangential curve to the left, with a radius of 71.74 feet, a distance of 37.33 feet to the Easterly line of the above described tract and there terminating. For purposes of these descriptions the South line of said section is assumed to bear due East and West. RESOLVED FURTHER that the Village Council ratifies and approves the division of property described herein. Upon vote being taken, the above resolution was unanimously_ passed, there were five (5) yeas and no nays. Passed at the regular Council meeting of the Village of Shorewood held on the 1 day of 1968, in the Village Council Chambers. I. Muriel L. Whowell, being the duly appointed Village Clerk, do hereby certify that the above resolution is a true and correct copy of a resolution adopted by the Village Council of Shorewood at a regular meeting held on the day of 1968, at which all members were present, and the vote thereon was unanimously voted in favor thereof. I rF ,. it RESOLUTION N0. 60 BE IT RESOLVED by the Village Council of the Village of Shorewood, that the Council finds that all of the conditions attached to the approval of the Stanley Harris property on Shady Island into three (3) lots as passed by this Council on October 11, 1965, have been complied with. sE IT RESOLVED that the Village Council ratifies and approves the division of Lot 33, Shady Island, Hennepin County, Minnesota, into three parcels described as follows: Westerly parcel That part of Lot 33, Shady Island, Lake Minnetonka, Henne- pin County, lying Westerly of the following described line and its Southerly and Northerly extensions: Commencing at the Northeasterly corner of said lot; thence Westerly along the Northerly line of said lot a distance of 206 feet to the point of beginning of the line being described; thence deflecting left 111 a distance of 34 feet; thence deflecting left 8 a distance of 65 feet; thence deflecting right 49 to the shore of Lake Minnetonka, and there ending. Middl Parc That part of Lot 33, Shady Island, Lake Minnetonka, Hennepin County, lying Westerly of the following described line and its Southerly and Northerly extensions: Commencing at the Northeasterly corner of said lot; thence Westerly along the Northerly line of said lot a distance of 88 feet to the point of beginning of the line being described; thence deflecting left 113 a distance of 182 feet; thence deflecting right 3 to the shore of Lake Minnetonka, and there ending; and lying Easterly of the following described line and its Southerly extension: Commencing at the Northeasterly corner of said lot; thence Westerly along the Northerly line of said lot .a distance of 206 feet to the point of beginning of the line being described; thence deflecting left 111 a distance'of 34 feet; thence deflecting left 8 a distance of 65 feet; thence deflecting right 49 to the shore of Lake Minnetonka, and there ending. Ea sterly parcel That — part of Lot 33, Shady Island, Lake Minnetonka, Hennepin County, lying Easterly of the following described line and its Southerly extension: Commencing at the Northeasterly corner of said lot; thence Westerly along the Northerly line of said lot a distance of 88 feet to the point of beginning of the line being described; thence deflecting left 113 a distance of 182 feet; thence deflecting right 3 to the shore of Lake Minnetonka, and there ending. ldopteO, 10/2v/063 RESOLUTION NO. 6) RESOLVED That the Village of Shorewood does hereby waive the violation of Ordinance #11, as amended, of the Village of Shorewood, as the same applies to prior transfer and conveyance of property described as: That part of Lot 7, Shady Island Lake Minnetonka, Hennepin County, Minn. lying Northwesterly of a line drawn parallel to and 30 feet Southeasterly of the North- westerly line of said Lot 7, according to the map or plat thereof on file or of record in the office of the Register of Deeds in and for said Hennepin County, and that the transfer of said property to Manning by the present fee owner, John M. Lyon and Barbara L. Lyon, be and hereby is approved, and requirements of Ordinance #11 as it applies to said transfer be and hereby is waived by this village. On vote being taken there were yeas, and 0 net's. MURIEL WHOWELL, being first duly sworn does depose and say, that she is the duly appointed and acting Village Clerk of the Village of Shorewood, and does hereby certify that the within resolut on is a true and correct copy of the resolution unanimously adopted by the Village Council of the Village of Shorewood at a regular ' ,meeting of said council held on the of L, t"�E _ , 19 V l.� Muriel 'Whowell j Village Clerk Village of S*-91rewood SEAL RFISOLtrrION NO. �, 2- of the T -ed 4- he day ED dat 196F� by -and between the V-L.1—Juigm ri the Village of T Ba for tlze ,lance of Iwa �Dnforcemen 1 the Village of Tor'-U.�. by the uf ;Andt'r and by virtue of be arml lanr io and the Mayor and Clerk of' the Vill 0 2 'L 0 ex ute a iy , I , uthorized t ec s id Agreoment in behalf of t) `Yilla 0 h 0 r 0 ,his "issoluution sllrj be effectiv pon the adoption. of a s. :-,�xesoiutio.r, 1�7 tbe VilIz)-ge e CounaJ.-I Of the villarre 01 ta u -er ;i� and .i .,)on -roto being i-�en, e our h i.& 19 68 . by `.e .a. C , a, wil t — day of �L mayor A CA 'TE 63 R E S O L U T I O N Mayor McDougall offered the following Resolution: BE IT RESOLVED, That the Contract heretofore submitted, signed and executed by the Suburban Hennepin County Relief Board of the County of Hennepin for and during the year 196 for the administration and supervision of poor relief in the Village of Shorewood be, and the same is hereby accepted, approved, renewed and extended for and during the year 1969 with the same force and effect as though said original Contract, above described, were related and resigned and executed as of the date hereof. The question was on the adoption of the Resolution, and a roll being called there were 4 yeas and no nays, as follows: Mayor Robert W. McDougall Councilman Freyermuth Councilman Chandler Councilman Cronin And so the Resolution was adopted. I certify that the above is a true and correct copy of a Resolution passed by theV illage of Shorewood. of Hennepin , Minnesota, at its regular special meeting held on the 9th day of December , 1 h Muriel J. Whow�ll q Clerk A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRICT Mr. introduced the following resolution and move 0 ri WHEREAS, pursuant to Mixy_riesota Statutes, Sections 145.08 and 145.12, provision, has been made for a ipublic health horsing district in that portion of �I;n'I. �.n C�i7_tL.. outside th City of Minneapolis, and WHEREAS, ptirstaant to st3.c?i . mithority such a public health nursing district has been organized, n(l has been in operation for several years, and W'EERZAS, it i s deemed recess ar_y to continue the operation of such nursing district and to pros ode it woch adequate funds for its proper operation NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF that this political subdivision t0 1 ,y 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 prov=ided., however tbtar for the period of January 1, 1909 t� -ougin Dece:rioer :i s 1969 , ;'ri3.s cost all not exceed 29 per capita on the basis of the lant official census. BE IT FURTHER RESOLVED, that this resolution shall be deemed an agreement to continue to participate in such nursing district on the basis hereinbefore specified with all otter political subdivisions adopting similar resolutions, The motion for adoption of the foregoing resolution was seconded by Upon roll call there were �_ yeas ari o�anea. �.n .� o Yeas Nays C; Clerk of the ur 2f' owe - 0 , e hereby certify that the above is a true copy of a resolution adopted by the governing body of in an official meeting at ®� December (Signed) .: