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1967 Resolutions RESOLUTIONS ADOPTED BY THE VILLAGE OF SHOREVJOOD . 1967 Jan.3Appointments - Resolution No.1 Setting salaries n n 2 Desi~na~ing official newspaper and depository - Resolution No.3 APPOlTItmg council members to committees - tt n 4 n n tt" ff"l" t d "t" a l la e organlza lons - Resolution No.5 Transferring funds from Liquor Fund to Park and General Funds - Resolution No.6 Jan.9 Approval of 23 Adoption of cigarette licenses 1967 contract with administration and _ Resolution No.7 Suburban Hennepin County Relief Board for supervision of poor relief for village. Resolution No.8 Feb.13 Resolution appointing new police officer -Resolution No.9 Resolution sanitary sewer survey Resolution ~O Adopting the emergency upgrading of State Hwy No.7 Resolution 11 Adopting resolution relative to structure of Metropolitan Government - Resolution 12 Adopting fire contract with Mound Fire Dept. for 1967 Resoltuion 13 Approvi~g charge of $1.00 for special improvements search - Resolution 14 FEB.17 Adopting liquor store bid - Carlson Fixtures Resolution 15 27 Adopting appointment of partime police officer Resolution 16 '- . Ma~ ~ ResOlu~~on adopting accept~nce of Contract H-(402)-2872 - sanitary 'l 13 13 l3~ Apl ~.l~ 10 24 May 8 8 8 June 27 July 24 Aug. 28 Au' '8 ~8 Sept.ll Sent e 27 Oct.9 . ~ sewer-Resolution 17 ;) ., Resolution adopting construction of sanitary sewer - Resolution 18 Resolution appointing deputy clerk. Resolution 19 Appointing new police officer - resolution 20. Ic,", /: ,~~-y Resolution approving final plat Noelwood Addition - Emmer. 21 Transfer of Title to State - Paul Skjervold (See file on Paul Skjervold) 23 22 Amendment No.1 of Contract with Village of Excelsior approved Adopting "Shore Road" as street name - west of Radisson Inn Road Adopting variance to Ord.~ 51 regarding percolation tests Hwy No.7 - ilans and special provisions for improvement 24 25 26 Renaming of Road - Radisoon road, Christmas Lake 27 Admitting service of Lane Title Summons, Authorizing Village Attorney to execute agreement (Eide - Broms property) 28 Adoption of Joint & Cooperative Agreement - employment of full time assessor " Resolution regarding L.W. Hagen sewer hookup to To~~a Bay 30 Resolution e.pproving Final' Plat - "Shoret-lood Terrace" 31 29 Itesolution - tr",..Y1_.~feT_' 01.... fl.1_-~d:::1"'" L' F.' ___ _ _d _ rrom ~quor 'una. to 3p. Asses.Fund 65-1 32 Resolution - retirement policy 33 Resolution _ appointing member to L8ke Hinnetonka Conservation District 33 Reso~~ - Partioipation in Suburban Henn.Co.BursingDistrict. - 34 ~ct .9 23 .U vv .13 13 Dec.ll 11 RESOLUTIONS ADOPTED BY VILLAGE OF SHOREWOOD 1967 Resolution - adopting Tax Levy 35 Resolution - issuing of building permits limited to single family dwellings Resolution - Conveyance of Tax Forfeited land-Radisson Inn Road 37 36 Resolution - accepting Nelsine Drive for maineenance by Village 38 Resolution - renewala of contract with Sub.Henn. County Relief Bd.for 1968 - 39 Resolution - Rpproving Appendum No.1 to agreement with engineer - Relating to Sanitary Sewer Facilities - 40 ~OLtJi,l'IONS AclOp\:td atSpeGial , ,,~~J~ 'JI 1967 Further, that the VUJ,age Cl.rk....'h'e&8Urer b . a\d;h.rlzed to tranefer .. JuJ7 1. 1,67 orattt1" the am.ountot ts,ooo ~raa, the Xunicip.l 1.1.11Or Store Fund to the Park' Fund, atld the sum of .9,~~ the ' Muldcipal Liqu.o1" Fund to th' General Fund. a.conded 'b,y 'frust.. Frqet1"Jll1t.b' and adopt,ed by a. ~ue Tete of the council. ' BESOLUT~~S .Adopt;ed at Special Xeet~ Januar..v). 1'67 Resolution No .3 I'qor McDouga.ll offered .. r.solutiontor adept;1on to d.es1&nate the Minnetonka Herald as the official newspaper and the ltinnetoaka State Bank as the Official Depository toX" Village rtalda. Seconded by 'fru.st~ Freyermuth and ado~ed by a U1'la.l1imous vote of the co~U. BeliJolut1on ;N~hAt. Mayor McDougall' offered a. resolution tor ado~ion to appoint the rollow'i..~ oouncU m.em.bers to committee; a.. Road ~enance and road eq,uipnent. .... 'fru,stee Freyermu't,h b. lteereation maintenance of skating rinks, p1a.ygrou..~s and parks .... J.D. Stansbury- c. Health and weUa,re aDd relief ,problens .. Mayor McDougall d. ti,uor store - J.D. Chand1er (chairman). andJlIayor KcDoupll (c~) e. Budget and Finane,. -J.1). Chandler(ehairman),)$.ayorMcDougall (co-ehairman f .. ~e- J.D. Charldlf#r (eha1nnan), Mqor KeDougalJ. ,( co-ehai.nllanl g. Public. saf'ety - polie. o.pt.. inc1~equipnent and Emtorc-..mt d dog and horseeontrol ord1na.nees ....Rd. Wakefield h. 'ire Protection... Rd. Wakefield . a.conde bu frust.ee Freyermuth and adoplied. bya una.n:i:Jnous v~e o! tke council. !$solutlon No.~ Ma.7or H~Do\'lga.ll offered a. resolution tor adoption to a.,point the follOWing council represeat.a.tives to dtilia.ted orguiu.tions: a.. League .otlAke Hinn~ Kunioipe.lit1es: Representative- Hayor Me'Douga.ll.Alternate - William F.. I.~ b. Greater take M1r4"'letonka. Council. lepresfmt.atd.ve - :V~r KeDougall. Alte:m.a.teJ.n. StansbtU7 e. H~p:bl County League of 1IunieipUit1eiU bpi."""esenta,tive...J.D. Stansbu17. Alt...,." Hayor HeDoupll d. Shorewooa pJ..an1dng CoBmission - J .1l.StU1$bur1 e. Suburban lat.. Authority and ltl.nneapolis G&$C~t aepreseat.&tive .... J.D. Cba.ndler.Altera&t.. J.R. Freyermuth a.solution 10.6 l-fayorMcDouga,ll offered the :rollewing reso1utien for a&>pt1on: RESOLVED: !hat tbe Villa.ge C1erk-Trea~ be a.uthorized to transfer a s of Januar.; ,. 1967, the amount of $s,oootran. the MIm1e1pU ~:r Store Fund to the Park Fund, as permitted by pa.ragrapt 8 of the resolution adopt.ed June :12, 1961: RESQttrrIONS Ad~ .t Spe~WK.eting :t~~~'t 'J/i.tll.... .. -" Resolution.. No ,1 }t;a.yor McDougall otf~r$d eo "sQlut::t.on for a.doption t.o-make the.tollo~ appo:l.ntm..mts f.oX' 1.<}67.* &. Cle:r1t-~surer'" )4:\U"1$1 Wl10well ".. Bond or $5,000 a.pproved !or'!"teasu.rer. Alec Commissioner or Voter Registration. b .. VUJage Att.orney. -:- William F... Kelly c.. Village Health Otfioer ... ~. 'he. Berg d. Act1,ng Me.yor ... J.R. Fre.re~th e. Vi1lti.ge Assessor ... Ray Friede t. ,..tk C01mllissioner ... JAck D. Stansbury g.Village Engineer. -Ori'-Scheleen--Nayeron & Assoe.Ine. . 11. Pls.nMngCommissionMembers- Grace Na.dsen, . term.'*Pi:res.12/'Jl/69 George Du'l'oit ... term expinlS U/31/67 Donald Erickson ... tenn ~pi:r.sl2I)1169 . . . Seconded ..1:>1 .1.R. FrtVe,rmuthl:Ul,d adopt~ 1'1 a unanimous vote of the cotm,cil Resolutiop.'NoilO2 . . .. . .. ~... .4 Mayor ficDougall.offered a resolution for adoption t.o s~ the salaries a.s follows eff.ctive 1/1/67: CQunciU Ka.ror ... $50.00 a. 'month Trustees ... t:3;a.month Cl.rk...TI*ea.su.rer. Muriel Who'Well ... $275.00 trem Genen.lFund a month $2;.00 from Liqu.c:>r $tore Fut1da. month AssessQr - Ray Friede .... $230.00 a. month Police: Chid' ... sYdneyR..Jaxnes ... $635.00 a month Patrolman RobertD.. Force ... $535.00 a mouth " . ))a:J:'t time .... $2.50 per hour Full tiInl!J patrolman ... $500.00 per lIlOnth Roads: Foreman... Herbert J. Schmidt.... $57;.00 a. JOOnth Neil Randall.... $490.00 perlnOnth Kenneth SQl-.inmelpfennig .... $46;.00 per month Liquor Store 1 Manager"" Harry Feichtinger ... $62;.00 per month Clerks... Edwin Maynard .... $475.00 pr JOOnth Ruseell }.fs.rron - $450.00,.1" month Seconded by Trustee Freyermuth and adopted by a. una.n;imous vote of the council. ~OLUfIOM NO.,,7 Adopted at JanU&17 9,1967 meetiu of councU Trustee Frqermuth oftered a resolution tor adoption to approve the tollowing applications tor cigarette licenses tor 1967. a. Smackts Inc. ... Herbert lfattson, Mgr. b. Taxaco Country Club Serviee ... Art Rice c. ~1a1t.r Rachel's Boat Livery d. Randall'sConoco Service - J.W. Randall e, Kinnetonka. Country Club... Helen S. Tuthill t. American I..egion Club - fest 1259 - Paul W.. Christensen Seconded byJayor J.tcDougall and adopted unanimously. ~I 1 ~v. \e '1\.. I 'j NV\;,. 'J\ f\lV'rf\ 1\\ REsoLuTION Ma.vorXc:Dougall offered the following Resolution: BE IT RESOLVED, That the Contract heretofore submitted, signed and executed by the Suburban Hennepin County Relief Board of the County of Hennepin for and during the year 19 67 for the administration.and supervision of poor relief in the V1J..Uge . of Sbo~ be, and the same is hereby accepted, approved, renewed and extended for and during the year 1967 with the same force and effect as. though said original Contract, above described, were.redated and resigned and executed as of the date hereof. The question was on the adoption of the Resolution, and a roll being called there were 4 o nays, as follows: yeas ~nd M$.tOrRobert HtDougall Trust.. 4.1. rrqermuth ft Jack Chandl.. " Jack St8.n$Dury And so the Resolution was adopted. I certify that the above is a true and correct copy of a Resolution passed by the CouncU Village of Shor~ , Minnesota, of at its regular ~meeting held on the 2,rd Juuar.Y , day of 19 67. i i}o lij/lLLtud~ . J / c t).J~t.71a-e.iZ.r! / ffi / LL - 1.--- RESOLUTION WHEREAS the Village of Shorewood did in July, 1966, apply to the U.S. Department of Housing and Urban Development for an interest free grant of $33,780.00 to finance the cost of a survey report to plan for the installation of a sanitary sewer system and sewage disposal facilities for the Village of Shorewood, and WHEREAS Senator Eugene J. McCarthy, Senator Walter F. Mondale and Congressman Clark MacGregor were requested by Shorewood to assist the village in processing the application, and WHEREAS the U.S. Department of Housing and Urban Development has favorably acted upon the request for the grant and has authorised a planning advance of $33,780.00 to finance the planning of a municipal sewage system for the Village of Shorewood NOW THEREFORE BE IT RESOLVED that the Village Council of the Village of Shorewood desires to publicly express its sincere appreciation to Senator McCarthy, Senator Mondale and Congressman MacGregor for the help and assistance they and their staffs gave to Shorewood in successfully processing the application for the grant. Robert W. McDougall, Mayor Attest: Muriel J. Whowell Clerk-Treas. Dated this 13th day of February, 1967 H.ESOLUTION H.ES01:-::Y~P.: 1'11.a t the Village of\Shorewood hereby accepts and approves the emergency up- grading plans of the State High'\vay Department for State Highway No. 7 as the same passes through the Village of Shore"lOod, all of which is to be paid for out of the emergency funds of the State of Minnesota appropriated for the spot safety program. Passed this 13th day of February, 1967 r"'~ :.) Yeas -"'" ~Nays STATE OF HINNESOTA ) COUNTY OF HENNEPIN ~ VILLAGE OF SHOREWOOD) I, Muriel Whowell, hereby certify that the above is a true and correct copy of a resolution adopted by the Council of' the Village of Shorewoodat a meeting of said Council held in the Council Chambers on February 13, 1967. '-__ ,.:_';". y",._..~...,,,,,_,j- ';..., t-L"~,,.-'J~(>--(.'-(':"'".t Huriel \;)"ho\-1e1l - Village Clerk RESOLUTION RESOLVED: That the attached resolution introduced by Mayor Robert W. McDougall before the League of Hennepin County Municipalities relative to the structure of Metropolitan Government be and hereby is adopted as a resolution of this Village Council, and, further that the Mayor and Clerk be directed to communicate the subject of said resolution to the Senator and Represen- tative from this district in the State Legislature as well as to the League of Lake Minnetonka Municipalities. Adopted this 13th day of February, 1967. ~' ,';(~..i A ~]/_SLOLUTI.-9~ KREHEAS. the Hennepin County League of Jliiunicipalities has heretofore gone ~n record in favor of the State Legislature enacting legislation creating a Metropolitan Multi-Purpose Service District for ihe seven'CountyMetropolitan area, and \'TBJ~REA.S. the various prClPosals for' such a district provide fo~ the structure' of the gove~nment, election of i~s members., its functions and powers, btit fail to take into consideration the requirement in democratic process. of pI-'otection for a minority within such a governmental unit, and WHEREAS, it 15 the position of the Mayor of the Village of Shorewood that the present proposals do not appear to adequately safeguard interest of municipalities within the proposed district arid therefore he does hereby propose to the Hennepin County League of Municipalities the rdllowing resolution: ~{~~~~l~!Jl : ~rl'lat tl1..e 1-Ie:nnepii1 CO~l.l'1.t)r I-,oague of" }-iunicipa41-itics urge "'Che Legislature to include the follo1'Jing in any plan creating a Metropolitan Multi~Purpcse Service District Ior .the seven County Metropolitan area: .L~ That there b~ established a review board composed of one member front each county of the seven county rlistr"iet 1i 1"!hicll rnernt)eT' shall be e~I)point-ed by tlle cou:i.1ty 1:!c~a.r'd o~f tl1e :r'especti,,"'e cOUi.Jties~ TIle I'unction of this review board shall be to hear any objection which any rn'Z.:..11icip::::tli t'Jf 1.,r,]it~'lirl tl1(;; d.ist1"ict Enj.gllt l1a"'\re as to t11.0 prdpriety of any order of the Metro-Council. Municipalities shall be "given 20 days within which to file for r'eviewo "rb.e l....e"\.~ie1.~r 'b,~)~t.:t"d' ;sl"-~all 11a"'i.te ,re"t 0 pO\~.iel~ 'bt:l t '~.rl1icl1 rna}T, within 20 days, be overriden by the Metro-Council on a 2/3 vote of that body. 2. Municipalities shall be recognized as a party entitled to appeal to the District Cou,rt any order of the Metro- Council an the gioUD(ls that the same is arbitrary, capricioL:S arId unrc~sonable~ Upon appeal all orders of the Metro- Council shall be s.t2yed and appeal shall be heard immed~atel~! in the county in \!hich the muni~ipality is located. Tax- 'O;:~':/(:;I~S s}-:tall all'!a~r:3 D.ClV0 a rigllt ti.:) apn(~al to tl1c Dis1:x'ict Court on the sallie grounds 'but shall be required to post" l)ond,~ 3G Additional fUl1ctions assigned to the Metro-Council b~ the S.tate Legislature in subsequent sessions shall not become effective if, within 60 days follo11ing effective " r. .,..."' "... ., . ~ -1-'. 1/3 f' , aa~e OI ~ne statu~e ass~gn1ng suen IunC~20ns, 0 ~ne mcnicipal corporations within the seven County area file with the Metro-Council a resolution of objection to such statu.to" 'Villa!!e o If" nil 'il or 0JnOf~~'VVOO(~ HENNEPIN COUNTY Robart \1. McDougallg r!lu:d. C~ 1 lTla, 0\1 e 11 ~E.2~zrLErI3ln~t:~ MAYOR JG;[,G\;:\H~\}~l~;[~.~[G)'s~i~ V I LLAGE CLERr\. ON [jiINNI::TONI<A'S SOUTH SHORE" POST OFFICE BOX 307 71 1967 EXCELSlO;={, I\ilti"-it\,!ES'()T J.... OFFiCE OF: C}l.'"" J)GE1JC It s quite possibleg if not Dlyo that some form of j7I.':2 <;rc~<'!",C?,G<::J"(;:1"'lEjE1Gn t S~ ():f HI~lG tro= Selc\ri C (,;'31 DiG tJcio t \~ V;J ill l~ a if the curront sGssion of the stato legislaturGQ Certain 9 if this l~ truo tho form and functio~ of this b must b0 of vital i~terG5t ~o 0.:?",GB. r2Ul:J,:IL C I' ~ JLJ... uithin the proposed il3G 0 rfJa. ~:~ Jt' {~:; L1C:,~\?; !,;:; ~:;c~ GIC'! E['"l1c111lY sals 5ubmittod9 and notT S00m ~o 08 lutioilS to financ aDd rOPTeSGnts boil ~t]O ar thraeo ~..,~ .., ."'~..""'''' \,/ .;'.. ~J L.,j '\.} i 1 1. 'i0 l~) (}, i :t :[c~ i C; \21 t GV21C ~ tJ~:1.G j_:~:ll tllut none of tho ti081~ ,\;JIJtti t i 8 (j i' L:1ci j Q}1.'"> (,,") '~i! ~~c"l:L t:L Ci fj 0 This means .that thsre i5 L30 check ox' balance diroct8d ;3 '\:J 0 kl8,"':/' (3 S (0 (::'; ~~~i (.;()7' T:...1 G :t :;3 t tt (:) :ff~ ,~:1. c; t ;; :.,: 1.,' ,<. ., c'-:,\ moaDS of diI'Gct ZlPP081 Ol~ 'tho ch.o iDJi.:L\,ich.lCJl as i"t p8rforu8 ite rGspoDsibilitieso ~Jl1ich additional rospoDsj.biliti06 liould be utxlictly 2 matter for tho In Clclcl i t i OR? ~ '.1' ",;'.", ;:~", "7" ,!'" ':,j JD~ (::: lities \'Jazl1d be uithout raOQursoo d 0(,) \701:',1 t h 0 ~(~ i~?',_ ~:' s 1 c;:~ t tlJC'3 'C (i:1 I,:;: L;~~; i c::l '~;; 0 _= %2~% the ho~e consent rule SeGERS to bG trB,\;~ iIeJd jL"',./ i(lt1,2).1 i~':} T~~ 12 ].. c; '{a. G liifj i<') .'J one O=tTG210 to the o'th0r~ J... '\c lL~ E1 tEl 'D C to us that theTa EThUG~ be sn ts\t,lG [~;ol~2t~~t ~DO balanc~ on ~hi8 quoot1o~o Att \:'Jl1:Lct~ \](i) h[3!:'V"(:; liJl:i-"lG;?)GICh t(~cl to "[i:;K10 YO'Li \j'il1 fiIc~dl C ()Clh1 s r,:; 1.. ~~.r:' 'i; ~~. () ~'~ L:,~ 'C):,~=1::L G .-, " ~ " ~:!~ :::w "\Co :i. e~; <) Its purpose is to SQtis "CI1G "ll "" ~ a 00 "tJ' e JL. I:k G (~~;:'! '(..1 :11.. 13i111' EJt18 .~; fo~u:.") it. to b(~ \i provide 8080 mea~8 \Jould be just 28 ::::'U~' 20~ 2 lievG that it i09 nor do iG G~~~ ~c01 that any ~1Metro vid~81 DDDici itioG to be '\]13 p.f.'G.t0~~:](J, o ~eti jL E3 :;:i:Gt3CJ.";iiE,..'c:LOY:l Gi' OUL~ :tCZ'T:2 of' [S'DVGY'IJlI1C;HY!;. \ildli3 ,(J0 :CGc:ogni~;:r.:; x' 8 Iv caumon probleosv W0 al~G also 2U2?G th2t .',....,.. ',.)'\.3' ~'." '.1,,.., .r_ \>,l.--,~\d I ~L.'~:iC C~C;; C~ i as 'tho 8TIiall viI 9 C't Jill <:~l :t C3 ~1 ,\/' J.. t 81.1 li::~l G: ~). S t.::~ l:' (j ',CD'2; "' .!'.~, i') r"~: .:~ ............ -......,,""..:> :j1~ ',,~7 C~ J.. Y C; () c x~ () ;J. "t:; 0 ()LLlC ()j,)j , ' ' e c~ \~; 0 J~~ ~.::J.:3, g"::1 1. '"tG 'J('I:~:L r~ ::2 a i~; 1 iG t. i (!} l::l :t 8 i r:n .~; 1'i (:;: .w oi~ ttJ.() 1..10 Le ED 1. ~=;. t :r~ ":,)" (j I:"'''. .;~; <'", G () \JEi urge your support ~.', ~ , \.J lL1. (j 11 :l \:; C; 0 [;}, ~8 0 ~~; tl'l8 :1."'1 CJ;JC E.:.'C \: [2 :....0 i.1C..YC.L-=~ Ll(;;;L~.:.G',2~1C' LBt:; (;.) "tC FtG 8~p0e t f\.111 ~y 4J7!:'?/it! 11 () ~b! C:) ]:~ t 1 ~ 1'.1 ;:J.. 3/ '0 ::' ~,.":".'~,: l'~/] ~ ~ij' i 11 ag;-3 .-" S l}i, 0 JC 0) "~-JO 0 (1 'Y ., r,'; ;''''~~.." ;,"" _,J ""_ -..::- <", ,-,',; ,_~"_ ....,.,. RESOLUTION \vHEREAS, The Village of' Shorewood did enact Ordinance No. 11 regulating the subdivision of land in the Village of Shore- wood, Minnesota, on August 9, 1956, and did cause a certified copy of said Ordinance to be filed in the office of the Register of Deeds, Hennepin County, Book 759 of Misc., Page 508, and WHEREAS, said Ordinance No. 11 has been amended, in part, by Ordinance No. 22 adopted by the Village of Shorewood on October lL~, 1958, and did cause a certified copy of said Ordinance to be filed in the office of the Register of Deeds, Hennepin County, and WHEREAS, said Ordinance No. 11 and Ordinance No. 22 set out certain minimum reqQirements to plat, replat, or transfer residential property within the Village of Shorewood, and 1JHEREAS, the Village C01mc~l of the Village of Shore\vood has determined that it is in the best interests of the public that the requirements of said Ordinance No. 11 and Ordinance No. 22 be waived in all particulars as the same may affect the land described in Appendix A attached hereto and made a part hereof by reference, it being intended that said land be con- sidered as one lot, tract, or area in the contemplation of said Ordinances. NOW, THEREFOllE, the Village Council of the Village of Shorewood, Minnesota, at a regular meeting of the Village Council, held on the 13th day of February, 1967, does hereby RESOLVE: That the requirements of Ordinance No. 11 and Ordinance No. 22 of the Village of Shorewood shall be and are waived as the same may apply to the land described heretofore; that said land shall be considered as one lot, tract, or area within the contemplation of Ordinance No. 11 and Ordinance No. 22 of said Village from and after da~e hereof. The resolution described herein was unanimously adopted by the Village Council of the Village of Shorewood, Minnesota. '1 " .i .__._'"'"',':} '. . &~.."L,l.C~f':Ll ' \ I' : , , ' ". ~', J j..-'C-I../. L.<.....u , {LCdIS-' ?J-i_C( APPENDIX "A" rl'\~').H.t of Lot n, !\uditor's Subdivision ~lumbcrOne Hundred Thirty-Three (133), :'("'i'l"')in Cl)unt,', f\innesoti'l, described as follows: "',,':in,inq .,t thC' IllOSt Southerly corner of Echo Hills 2nd Addition: thence Easterly 1."11 t';(' \~xt"nsion of the Southerly line of Block 3 in si1id Echo Hills -?nrl flddi- ',1,);1:1 dist;)ncc ofS10 feet; thence Northerly paraUel loJith the EClsterly line of ;;,1"l'':on LC'lnc as 181d out and platted in Echo Hills 2nd Addition and the same C)t.- t~M~cd to the S6utherlylineof Echo Road, as laid out and platted in Echo Hil Is 1,.J'\ddition: th(~ncc '.'/estcrly along the Southerly line of Echo Road,to the m,')st [~stcrly corn~r of Outlot 1, Echo Hills 2~d Addition; thence Westerly along the > ;'.I"1N1ylinc of said Outlot I to the Easterly line of said Hampton Lane; tht:ncc :'()'..J:..lh~ily ;;lon9 the Easterly line of said Hampton Lane .to the point of bccj'inninT, , -~';.~ ('utlot 1, t,-'qethcr ,.lith that part of Hampton lane vacated cOI11j)ris'ed betlflcen i'xt~n~l~n5 ~crbss itof the South line of lot 1 of Block 3 and the N~rth lines of t\!t 1, 510ck 3 and Outlot I in EchoHills 2nd Addition, all according to the rcc0rd6d plat thereof. l I i I I I I I f STATE OF MINNESOTA~ COUNTY OF HENNEPIN) ss MURIEL WHOWELL, being first duly sworn, deposes and says that she is the Clerk of the Village of Shorewood and that the attached resolution is a true and correct copy of a resolution unanimously adopted by the Village Council for the Village of Shorewood at a regular meeting of said Council held on February 13, 1967, at which all members were present. j fL{L,L,(.,<_"t/'{:"'I/, ~.,Lkj..L Muriel Whowell Subscribed and sworn to before me this 13th day of February, 1967. William F. Kelly Notary Public, Hennepin County, Minn. My commission expires January 22, 1970. Trustee, Jack Chandler, reported that he had reviewed, tabulateq, and checked the bids received pursuant to the published legal notice for bids on the remodeling and re- equipment of the Shorewood Municipal Liquor Store and had prepared a tabulation of the bids as follows: NAME OF BIDDER BASE CONTRACT ALTERNATE NO. ALTERNATE NO. PRICE 1. ADD 2. DEDUCT Carlson Store Fixtures Co. $10,980.00 $768.00 $300.00 Display Fixtures $10,990.00 $695.00 $500.00 After due consideration of the foregoing bids, Trustee Jack Chandler introduced the following resolution and moved its adoption. BE IT RESOLVED by the Village Council of the Village of Shorewood, Minnesota, as follows: 1. It is hereby found and determined and declared that the lowest responsible bidder for the work and materials necessary for remodeling and re-equipment of the Shorewood Municipal Liquor Store is Carlson Store Fixtures Co. in the total base contract price of $10,980.00, and which bid is hereby accepted; that said bid is in all respects in accordance with law and with the pUblished advertisement for bids and with the plans and specifications heretofore approved by the Council and now on file in the offices of the Village Clerk; that alternate No. 1 and No. 2 of all bids received be re- jected by the Village. 2. That the Mayor and Village Clerk are hereby authorized and directed to make and execute a contract on behalf of the Village with Carlson Store Fixtures Co. in accordance with the terms of his base contract bid in the amount of $10,980.00, when such bidder has furnished insurance and bond requirements as required by law. 3. The Village Clerk is hereby authorized and directed to return the bid bond of Display Fixtures. Attest: Muriel J. Whowell Clerk-Trease RESOLUTION Trustee Wakefield moved that the following resolution be adopted: lIThat Landreth H. Harrison 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 Shorewoodll on file, to be paid on an hourly basis of $2.50 per hour." Resolution adopted by a unanimous vote of the council February 27, 1967 RESOLUTION - - The following :e~ution was ~{f\.e../::,dL }J,~rustee 3rQh g &~.;V'~r -:2()A:t'n<...&0t" . Trustee L V ~.. ~:::k m':SOLVED: That the Mayor of the Village of Shore- wood, Robert W. McDougall, be and hereby is authorized to execute in behalf of the Village of Shorewood an acceptance of the Contract H (402)-2872, being Project No. P-Minn.-3085, being an agreement for Public Works Plan Preparation, consisting of an advance in the sum of $33,780.00 to said Village from the United States of America acting through the Secretary of Housing and Urban Development, to aid the Village of Shorewood in financing the cost of plan preparation consisiting of preliminary planning for tile construction of a sanitary trunk sewer system to serve the entire Village, including a sewage treatment plant or such other facilities as may be necessary tp provide adequate treatment for the effluent of said sewer system; that said contract is dated February 27, 1967. ~E.SOLVED FUR,!,HE~: That upon execution of the acceptance by the Mayor, the Clerk of the Village of Shorewood shall certify said acceptance and forward the executed contract and its acceptance to the Department of Housing and Urban Development, 360 North Michigan Avenue, Chicago, Illinois. That the Clerk immediately f~orward a copy of the agreement to the Village RESOLVED FURTHER: Engineer. .Adopted by tho Council this ~ day of [\; J/ tJ~i i 04 r I q '-1-' RESOLUTION The following resolution ..ms offered by ~:r u.stee l::l~iu2{f..C.9v (:)/J/ and seconded by Trustee .,1{;/ OL-LLc~l:!~-1 I WHEREAS, it is proposed to improve the entire Village of Shorewood by the construction of a sanitary trunk sewer system to serve the entire Village including a sewerage treatment plant or such other facilities as may be necessary to provide adequate treatment for the effluent of said sewer system, and to assess the benefited property for all or a portion of tho cost of the improvement pursuant to Minnesota Statutes, Section 429.011 to 429.111 (Laws 1953, Chapter 398, as amended) . NOW THF';;HEFOHE, BE IT HESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF SHOREi,rOOD, lVIIN:HESOTA: 'rhat the proposed improvement be ref'erred to Orr-Schelen- Mayeron & Associates, Inc., 1104 Currie Avenue, Minneapolis, Minnesota, Village Engineers, for study, and that they be instructed to report to the council with all convenient speed, advising the council in a preliminary 1'lay as to whether the proposed improvement is feasible and as to whether and how it should best be made, or 1IThether it should be made in connection with some other improvement, and the estimated cost of the improvement as recommended. 1-;.clOT)ted by tI-le Council this~day 0:1:' jbuCi'L v~ jqf:; 2 7 RESOLVED: That the Village Council of the Village of Shorewoodo does hereby appoint Elsa I. Wiltsey as and for Deputy Clerk of the Village of Shorewood to serve in the assence or disability of the Clerk of the Village of Shorewood, and said Deputy shall have the authority to discharge any of the duties of the Clerk of the Village of Shorewood except that said Deputy shall not be a member of the Village Council. That said Deputy Clerk shall receive as and for compensation the sum of $ per hour during those hours said Deputy is engaged on official Village business. That said appointment is made pursuant to Minnesota Statutes 412.51 Dated March 13, 1967 RESOLVED: On motion of Trustee Wakefield, seconded by Trustee Chandler, a resolution was introduced to appoint Theodore H. Munkelwitz as a full time police officer, to perform all the general duties of a police officer ~~der the direction of Sydney James, our Police Chief, with his appointment effective MaE&h 16, 1967, at a salary of $500.00 a month, with the understanding that he will also enforce the dog ordinance. Unanimously adopted. Adopted by the council this 13th day of March 1967. RESOLU'fION APPROVING FINAL PLAT NOEL WOOD ADPI1ION BE IT RESOLVED by the V:tllage Council, Village of Shorevood, Minnesota, that that certain plat entitled ( "Noel Wood AdditionT', platted by James J. Emmer, and , presented at the Meeting of the Village Council of March 13, 1967, is hereby approved. ! 1 I, the undersigned duly appointed and acting Village Clerk :for the Village o:f Shorewood, County 01' Hennepin, l<l:Lrmesota, do hereby' certify that I have compared the attached and :foregoing Resolution and that the same 1s a true and correct copy of' a Resolution duly adopted by the Village of' Shore'Wood at its Reg"<.1lar Meeting held, Monday, March 13, 1967, and recorded in the Minutes of' said Meeting. \iITESS my ha.nd and seal of' said Village thiS~ day of.' ", '1 c.lv ,1967. )l'1M~/-/ tUt.vwdL Muriel W~ Wow 11, Village Clerk Village of' rewood " '.'.' c ~ 'v """'_/'~ -;::C\.,; - - /<Gf,,- /1~f~'l b l l ~so.wJ'}.O~ HESOLVEnt That the Villa-. Council of the VillaJllle of ~ r& Q llII> Shorevoed doe. hereby grant a special permit for the futu~e revamping or repairing of: presently existing private .ewer .,.atent.. in lieu of' 'the required percolation tests under aad pursuant to the tollow1ngrequirementsl 1. Extend the sanitary aewer drain field to the Maxim... recoDmutnded l$tt&'th ae defined. in the Sever Ordinance. :tJ1 the e.en.t that the lot isn.t luge enouffh. it shou.ld be extend.ed to the -.i:n:1mum 11mitllJ impolled b7 lot aia.*. a.. Ii. t the.ad ot the drun :f'i eld a t.~wlth a I'1tni.u.eapaoity of 1,000 callons .hall " 1m..talled. tor pump1nBthe ..,.t.. in the e.ent that the .oil will not ab$orb the ..vex-liquid. rapidly enough. This tank oan either be otthe soli4 type or of the $._pag. pit type at ~h. di8.rettoD of the building inspector. :;. Wlutre on. ..ptic tank exist.. an a4d1 tional ..ptic tank shall not be req,uired. because of' the pr.bl.. tha tllight develop tbroup laok o~ .~ac. and the CO$. which could be inourred by this require.ent. 4. >>.:f'cu...e the permit 1. i.un'uni a drawinB ot the ..wer .,..tem shall be presented to the building inspector, or a depoaitot" $25.00 shall be made with tbe Villa.. Clerk prior to the i..uance or the p.~\ which shall be refunded to the applicant upon the contractor riling with tbe buildinc inspector a drawing of the.ewer _1'ste. as located wi'thin 7 clay. after completion o-r the repair.. In the event th. contractor .hall :tail to file .\u~b a drawillB within the required period of time. the cash deposit will bo forfeited to the Villace. RESOLUTION Be It resolved by the Village Council of Shorewood, Minn..ota., that: 1. Amendment No.1 of the Contraot tor Fire Pro:;eotton is hereby approved. Adopted by the Village Council this 10th day of April. 1967 Robert w. r.oDoupll.J.i~r , ~ \- . \ \ \ 6'.. ....., I" , .. ." v R E SOL UTI 0 N RESOLVED: That that unmamed road extending between East Lane and Radisson Road in the North one-half of Section 36, Township 117, Range 23, be and hereby is named Shore Road. , ,.. .~ I (: Form 252;3 (10-66) RESOLUTION At a (regular) (..~-ehi.) meeting ot the Villae::e Council'ot the Village of Shorewood' duly held on the 8 day of May , 19 &L., ' the tollowing Resolut~on waS offered by. Mayoro McDougall , . , seconded by. Trustee Freyermuth , 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 within the corporate limits of theVi11al!e of Shorewood from the Sou th CUrD. Limits to East Corp. Limits and' WHEREAS said plans are on file in the office of the Department ot Highways, Saint ~aulJ' Minnesota, being marked, labeled, and identified as S .P. 27G6-79 (T.H. 7==12) ; and ~~S said special provisions are on file in the office ot the Department of Highways, Saint Paul, Minnesota, being marked, labeled, and identified as~~7Q6-79 (T.H. 7==12) which, together with the Minnesota Department of Highways Specifications for Highway Construction, dated January 1, 1964 as amended by "Supplemental Specifications" dated February 1, 1966, on file in the office ot the Commissioner ot Highways, constitute the specifications for said' improvement of Trunk Highway Number 12 renumbered as Trunk' Highway Number 7 ; and , WHEREAS copiesot said plans and 'special provisions as 80 marked, labeled and identified are also ont'ile in the otfice ot the Villae::e Clerk; and WHEREAS the term "said plans and special provisions" as herein- after used in the body of this resolution shall be de~med and intended to mean, reter to, and incorporate the plans and special provisions in the toregoing recitals particularl1 identified and d,escr:J.bad.' J, J' , Form 252.3 (10-66) NOW, THEN, BE IT RESOLVFD that said plans tor the improvement of Trunk Highway Number 12 Highway Number 7 within the limits of the 'be and hereby are approved. and special provisions renumbered as Trunk V;ll~~p. ot Shore~oon 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' gi van to any and all changes in grade occasioned by the construction of said Trunk Highway Number 12 renumbered as Trunk Highway Number 7 in accordance with said plans and special provision~. c Upon the call ot the roll the follow1M ~ ~~. voted in tavor of the Resolution Mayor McDougall, Trustees Freyermuth, Chandler. Stansbury and Murfin. The followiM voted against its a.do~tion: whereupon the Mqor and presiding ott~cer deolared .the Resolution adopted. . Dated May 8 , 19...2Z. Attest ~/!/f1 ~. -(:e,rJl, Mqor Villae::e Clerk Vi11ae:e OF Shorewood ) ) ss. ) ) STATE OF MINNESOTA COUNTY OF Hennepin Ido hereby certify that at a regular meeting (Dxaxa:~~t '- ~~XJRSt~~~~ of the Vi11:l.[8 Council of Shorp.wnon , Minnesota., on the 8 day of May , 19.it1.., at which a mAjority of the members of said Council were present, the toregoing resolution was adopted. Given under rq hand and seal this 8 Village May 19~. " RESOLUTION ADMITTING SERVICE OF LAND TITLE SUMMONS, AUTHORIZING ATTORNEY TO EXECUTE AGREEMENT WHEREAS, On or about June 9, 1966, Land Title Summons in Hennepin County District Court File No. 16067 in the matter of Dennis C. Eide and Betty J. Eide to Register title to eertain lands was served upon the Village of Shorewood, and WHEREAS, applicants have agreed to convey to the village an easement for road purposes over part of the land sought to be registered therein, NOW, THEREFORE, BE IT RESOLVED BY TrlE VILLAGE OF SHOREWOOD, MINNESOTA: 1. Service of Summons in the aforesaid action is hereby admitted. 2. William F. Kelly, Kelly, Lee and Odell, 351 Second Street, Excelsior, Minnesota, 55331, is appointed attorney for the Village and authorized to execute a Stipulation allowing judgment to be entered against the Village in said action subject to road easement as described in the Stipulation between said applicants and the Village on file therein. Passed by the Council the .J7 day of J~. , 1967. ATTEST: Ii ' ..~ 11 ,;", il I , 11 j .' Ii ~'V\;1v~.t",lj . Clerk /?L .t< :;v, . ...... ',..'."' '~'/t' . ./ i !.~ . .,. 7/"2f- · -( )~. / ~(/' (, Hayo . V j , ,) /}, ~; " Ill! ,i.. j Ii ).,''('/1. ""r: i "'Ii II. tv' \./ .t #' ~,~; , . l/ HESOLUTImr NO.29 }{8S0IJJTI01J f~llO~PTI11G ~JOTlrT P.1TD GOOPEHJ~rr;I\TE AG.RE1~WIE]JT P~L.ATIl'IG TrJ IGf~TPl!O;{l{IE~\JT OF FUIJIJ ~:IrJIE l\.SSESSOB~S;~ .f'..UTI-IOI:r.IZI1TG Ej:EC1JTION: 8Jld lLPPOIfrTI~tJG COT/IIVIIlllrEEI'~J\1T (\:NTI l\LTEIfJ\LA TE HHEHEAS the ';.Tillages of llJeephaven, ExcEolsior and GreenTrwod have entered iY:!.to a. joint and cooperative a.greement relating to emplo;Y1Tlent of a full time a.sseBsor~ and 1rfHERI~AS the Villa.ge of ShoreNood desires to pctrticipate in said Joint and. CooperB.tive agreement in accordance Nith the provisions of said agreementj HOld i TE8HEFORE, Enr; IT r:mSOLVED BY ~['J:IE VILIA\GlJ; COUlifCIL OP SEOF?"E\rifOOD, I'JIIl'n\f}~;SOTA : The joir;,t 1;1J')rl ive agreement relating to employment of " f1J.11 t:i..rne assesso::c, a COPJT of l~,fhiGl:t 1.s -a.tt:B-,cl1ed to tbj"s ~CeSOl1..1,tion,~ :is etpp:ccr'\led~ 2. ~:he is ,1uthoriz,ed to execute the necessary copies of the "' 0"!'~"'111'''Y1+' "'0' 'C:; ,.,L c_~u. '. I ;;' )} 3. (),~lv,/). 0uvIJi~/L /..j..~., nGI,~:d C0mrnrl,tteemp":a,'JnoA:r- th8 terms ,/If:.p +1,," D " "" + .' 1 ",.""~ ti". ,-///" "7Fl' IXi :-,. " '7; /; -; '" . <, ." . iO' ",.E. c"greem.n" an.c ,!ii-fL, u /1 /1( ",'~ ""-jfr_JF ,~,,' r:Lm8 f~/ B,lterncrte 1J.ncter tht~ terms of the ~po:reem~t" , 0"'" Adopted 'by the Vill,::"ge ConneD this 24th d.2i.Y of .Ju.ly i 1967 )~/7t71{(',6,~ ["..,,yo,,. ,/ " " RESOb~!IQ! RESOLVED That the village clerk be and hereby is authorized . to communicate to the village council o~ the Village of Tonka Bay to the e~~ect that in the event the Village o~ Tonka Bay desires to accept ~or connection to the Tonka Bay sewer system tneproperty owned by L. W. Hagen described as; Part of Lot 1, Grantville, the Village o~ Shorewood will release 20,000 square feet o~ said property, which shall include the homestead presently located on the lot, from any future assessment for sewer by the Village o~ Shorewood. RESOLVED FURTHER That the Village of Shorewood will guarantee 1 to the Village of Tonka Bay any unpaid monthly sewer charges for service to the said property; however any charges due the Village of Tonka Bay for the privilege of hooking onto the Tonka Bay sewer system shall be paid directly by L. W. Hagen. RESOLVED FURTHER That a copy of the letter to the Village of Tonka ~ay shall be transmitted to L. W. Hagen so they will be informed that a portion of their property will be released ~rom any special assessment for sanitary sewer, it being understood that the release of 20,000 square feet does not release the balance of the property owned by L. W. Hagen ~rom future assessment for Shorewood sanitary sewer. nr'~' HESOLUTIOH APPROVING FHfAL PLJ\NT SHOHE'lfOOD TgRRACE; BE :FP RJiSOLVED by tbe Vi l1c,.ge Counoi 1. ~ Vil1:'1.ge of ShoreNoodj Minnesota j thclt t.~hai.~ ce~rtaiYl e~nti tied HSh.orei!'Jood. l:errctoe" ~ platteo" oJ! I~JTj.rnl,eton.I(c., lAJ-hd Corpora.tion, fInd pr-esexlted 8.t the Iileeting of the Vinci-ge Council of AUgLlst 28~ 1967 w is here));y a.pproved. .,' W2-' \ It!,- ._ '1.,/7,/'/' .c:/ \ .. (.~~. .- ;/ // / [// !lIGDo~:gal1 ~ ~~.yor ~' / (t;i1/,.. ...E.s..m .I......: '\ 1(. :) _ Ii:' ,J /- .:',1 l! 1{""..,{-.t-:::..:, f\!uriel T~ the duly appointed and acting Vi1 Clerk for i;he VUlage of ShOrEJ10100;) I COl.mty of Eermepin>> IVihmesoi;c1.'j do hereby certj.fy that I kHlNF) oompared tile D,.ttg.ched, (J:nd. fOrfJgoiYlg I~esoll1t:LoYl ar.ld i;}]Jlt tJ.~le .sa,me -is a tr'D.€ .3.11(1 GO.rreCT; COP2-' of 1:::1. n.(;~:;Oll,1"tio:t1 d,uJ.y ed "by' the Vi 1 of Shore\cJOod D'C it,s a..!' TJfeet h(~lfl )\ 28:; 196'7~ 8.11.13. rE;cox'decllYl t1'le ~)IixJ.'u,tes of BE:j,d meetirl.g'~ lrJITl~T~SS Yn:/ b_:~;'~"n.d axv:l seal of s(].icl thif:3 of ., r< h'7 J., 'j '-./ l RESOLVED: That the sum o~ $4,500.00 be trans~erred ~rom ",'. the Liquor Store fund to Special Assessment i'und 6r.;~1 '(Se,ver), and that the sum o~ $7,000.00 be drawn on Special Assessment ~U1!ld 65-1 ~or the purpose o~ paying,in full the outstanding bond held by the Minnetonka State Bank issued by the Village o~ ShorewoQd ~or improve- ment No. r;t~...l That any additional sums representing interest on said bond which may be required to be paid at the time the principal is paid, be paid out o~ the General ~und and the appropriate credit and debit be made in the Special Assessment fund No. 65-1 . 1967 RES 0 L UTI 0 N RESOLVED That the following 1s hereby adopted as part of the employment policy of the Village of Shorewood: Employment of employees of the Village of Shorewood shall be automatically terminated upon the employee attaining the.age of 6.5 years; that no person shall be employed by the Village of Shorewood who is 65 years of age or older. Ti'YCT"p-,~,rr' rr1T L\tl1 " .,:J-"\._._J,.,, ": .., ,,,.,...._.~..... '$ In th.e en.se af Ecl1"rikl r'.Ll> I\!12,~yn,~-1.rd, ret ireme'nt shn.11-15e extended to He.ra}'] J, 19i58., due to the proxirrd.ty of his J.'(-')tirement s.e;e ::~,:n(l tb.p pe,s of tl.l.e r{~r.:-~.o11lt:ioTl~) 011 1 Q(,7 ."",i'" I' RESOLUTION APPOINTING MEMBER TO LAKE MINNETONKA CONSERVATION DISTRICT 'A"'.1.El.{EAS J Chapter 907 of the Session Laws of the State of Minnesota of :";):,? .. 1-:1!'1' 0.~ntitled "Lake Minnetonka Conservation District Act;" and \;}'~BS;::;~t~:;;:.S: the Village ('If Shorel-JOod is one of r;1\~:;?>Uticas listed in Section 12 of Chapter 907 of the Session Laws ,.f ~,;,,' ;:H;),;~,'c'.t lii."L:nesota for 1967, having a 1960 population of 3,197 ;0;,;<' ",i';,;;,./ ,'."7 :;;{;,~;ced. valuat1.on of $2,546,201.00 t and said municipality 'L;;'-~,4""C' said Chapter 907 of the Session Laws of the State l"f'Minnesota ~;' 1 member(lS) on the Board of the Lake Minnetonka Conservation t.\:-.-)i; t ;'. .--. ....... '<I;.:" ~,:;i':.ll serve for a period of three years as provided in Subdivision 2 t;. :~::: .,S ~}. :ti.1t".~i~ ".'JJt~./ "t;,\ F. 8 a td Act; ;'rrJ r],!3~.;'SFORE, BE IT RESOLVED That the Ville.ge does, through its duly aut~rized governing Shor0WOoa. ~. ')1:"/ cle.:t ,Jack D. Che.:nd,ler ~ - . 'V) n'p:"'.i:'i.t t.:1.e Lake Minnetonka Conservation District to serve fOJr-a te~ ei t\tH\ V(,'e'~', c',~:;,::" nnt,il a successor is duly elected and qualified. ~<',:';':;::,:1 by the Council of the Villag'3 of Shorei'JOod .... ...' :.~-,,_,-; ::-g]z;"r,......" ..~ ''"\.... ,,,,,,.p September , 1967, on first readi,ng., 4PJf'?![P Jplt-; )" ::,<2~:'j-r l . ," /' I I jt~uv ' /1 ccr;;'k'-1{';c;; tj . / c 1. 17() LA,]Vl&ot~,. A RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRICT Mr. Robert W. McDougall adbptiont introduced the fdllowing resollition and moved it's , WHEREAS, pursua.nt to Minnesota Statutes, Sections 14,.08 and 145 .12, provision has been made for a public heaJ~h nurs~~g district in that portion of Hen..Tlepin COt1.nty outside tele Cit.y of I1L11.."'1eapolis, and WHEREAS, pursuant to such aut~ority such a publiC health nursing district has been o:;:g&"'1izecl and has been in operation for several years, and WHEREAS, it is deemed ns cessary 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 GOVFBNING BODY OF Shorewood ('berm", village ~ .~~ be included in the public health nursing district of Suburban Hennepin County, organized on January 4, 1952: that it participate in the benefits thereof; and that it agrees to support on an apportionment basis its pro rata share of the cost of the administration of such district provided, however, that for the period of January 1, 1968 through December 31, 1968, this cost shall not exceed 29t~ per capita on the basis of the last official census. that this political subdivision continue to BE IT FURTHER RESOL"iTE'D, -t,ha-::' this resolution shall be deemed an agreement to cont~.n'J.e to participate ~"1 such nursing dist,rict on the basis he:i:einbefore specified with all other political subdivisions adopting similar resolutions. ) The motion for adoption of the foregoing resolution was seconded by Councilman Horace Murfin . Upon roll call there were 5 yeas and no nays: !!!! 5 R.W. McDo~ll, H.G. M~fin, J.Chandler, J. . Freyermuth, C. Cromn I, Muriel J. Whowell , Clerk of the ~ o Shorewood (filmVwitY" sr village) certify that the above is a true copy of a resolution adopted by the governing body of Village of Shorewood in an official meeting at Shorewood . it~WR~'yt~ village October 9, 1967 ( date) hereby on . (Signed) l' /ltu,ue.~{ _ Clerk I (/ / ti9-&~<+{:C9-C{[__ 10/61 P.ESOLWIO>>'ADOPfI:lO TAX L.WY RESOLlJ'.t'tOB 10. 35 ~.n' AI nmsOLU'PIOI APPROVUQ 1968 ttAX LEVf. COL~DtE IN 1968 BE I! RESOli'iTEP "01 the Villa. Counoil of the Village of Shorewood~ County of Henn$pin. linneso'ta~ that the fo.llowi~ l1i\ume of monel belened,fo:J:' th$ curX'ent , yea.r, 001190t11>16 in 1968. upon the tuable property-in said. Vl11~ t)f Shcrewood, \ .... \ tor-the follcr..,Ui.g purposes: *flene:ralh."rld $100 .811~.29 ,.. ...., \ The Village Clerk is hereby i,Mtruo. ted to t.r..,ansmit. at oe,:ritit~d QPpy:~t,.. ,thiS resolution to tbe County Auditor of Hennepin Oountl, Minneso,ta.... .! \ . . \ ~. Adopted by the V:Ula.ge Council onOotober 9 t 1961 ,\ \\ \ \\, \\ At,~est: <, / hi /./ /,,!...,''- l 1 v l/lA-'~V(...tJt.. /.c. . Vill~"'C"i.e,k , / ~\ o .~ ... Provi8ion has been made by the Village for payment of the ViJ;~~'sroontributory share to 'the Pu.blio Employees Betir_ent Fu.'1Il out of the Gen.eZ'.~]'hn4)~'\asprovided for in Minnt1lsota statutes .Annotated, Sections 353.01 et. seq. ; i, '9fu'I,'ther lev;y' is reqtJlired for this purpose. /' ',\ FURTHER the Village COlL"'lcil ha.s tl2.ken in:to considera:tion the'5.~2 pe*\\ capita whic..~ will be reoeived from the State Exoise Tax Fund in 1968. i '\\, t l . \ I l f '.'" 4t~hkJ1 \~\ '1\ . \ ,/1 RESQk!J:T'!QN !~1 / RESOLVED That the building inspector of the Village of Shorewood be and hereby is limited in his authority to issue building permits to single family residential structures only, and that all other requests for building permits within the Village of Shorewood be first approved by this Council before the same are issued by the building inspector of the Village of Shorewood. :: v,"J..A I \, ..t,' ~7 - ~./ 1../, ,{j..,l,,,,/ )\...1 ~ \CJ ~ ,'to' ..,.... No. 2597-Department of Taxation Form No. 92 Milltr.Davis Co.. Minneapolis : APPLICATION BY GOVERNMENTAL SUBDIVISION FOR CONVEYANCE OF TAX..FORFEITED LANDS &~~ /' the .Jf atter of the AppLication of.,"y'~,~"~.~.g.~..".~.:r..."?P.:P..E.~~~.~~.,,,...................,,...,..............''','........".........:.....:.............., a Governmental Sz"bdivision, for a Conveya,nOe of Certain Lands. . Comes .n(}w.....Y:L..+J.~,g,~.....9..f......1?;gg.;r..~~9..9.4...".......................:................"..;..............,......,......... ....,...................and alleges: . (nallle of subdivision) 1. That applicant is a. (a) ..mJ).:n.i.Q.i,pi'il.l.....Q.Q.r.;p.Qx.at.i.on....l.o.G.a.t.e.d....w.i.thin....th.e.....Co.un.t.y of' Hennepin. ~. That (b) T..l}.~....f..9.J..J:.9.~.~.~.g...,.;r..~:~.gJ:g.t:L..9.P.,""~.~.$......~.4.9..P..t.~.g....9..y.tp.J~....Y..;i.l.l.ag~...c..Q,Un~ il at -egu1ar meeting thereof November 13, 1967: RESOLVED That the Mayor and Clerk l authorized to make app1icati.on to the County of' Hennepin to obtain conveyat:lc tax forfeited land described as Lot 8, Au.ditor'sSubdivision 175, Hennepin mty, Ninnasota, ~o. tha t s.a~d may b~ used f.'o:tpublic purpose s.i.e. public ronl 3. Tha.t there f..S sl,tzw.ted wlthln appTleant s bouifiaanes fin 7;he County of....,.....,........,...................................~..,..., eerta,in ta.'V- forfeited land described as follows: . ..... ........:.......... .......... ......: c............. .....,. ,. .... ........ .'.. ........................ ,..., ,.......,.:.. ....... ......., .UinIlJ"wta Statute.~ 19.1;9, Section ;l8.f.OJ Lot 8, AUditor's Subdivision Number 17$, Hennepin COtUlty, Minnesota. 34500/1600 ',. . .v ill a:~ !~';f 8%~J~TI' z~;' ~ "'';;h~''Lh~~~e~!>.=ot.,~\'.i~~~~111~~;;l~~th~i~:~:~;~2tI:: : nome thereon as provided bythetermS.Qf.the yillagezoningo~~d:inance. 5. Th.at applicant desire,s to obtain said la'ftd tor the fol'louiinf! pZI.r.pMes: (i1.) ..the..,.mo.Y.i.ng...:a.nd Location of a vilLage road known as Radisson Inn Road over .and across a'portle . the lot, and the. balance of the lot used. for slo.pingof' the area to road el{l 6. That there f..S need for slwh l,a,1l(ls for the follouJtng reasons. ........,......................................,............,...................... e of land by applica.tion will be for publicuse-...see i,!-,5above. Wherefore /J.pplicant prays that said w/ru:Lsbe eonveyedt{) it for the use stated herein. ~tate of JIUnnesota, JsJ. I" ..u;rdyof....... .....HE.NN.E.l?J.J~... .................:................1 ". ..~.9.9~.:r.t..J1.~P.9.Y.:gg.+.~... ..9,A4....M~xJ.~.~..;.W.h.9:w..~.~1............,.....,....,..................:............:...ea6h beil~g. first dl"Zy sworn, deposeand'saYi eachlorhimseZr that they are respectivelythe..,....lliayo.r...,......,............c......:.............;:.:.,.;:" ~~i~::;f~..~.r~i;i;;i.;;~:!w~;;;Vd~}~tM.g~.~,};...tre/Q.r~:,~.t.......~.k.:-uLitM.. iJjJli;;t~ : .iR9b~;kcDOUga'lI.~'...Mayor...~~.."..........."......... I... . "Mtii;iei"'i;jho'w~ei'j' '~''''(j lor k. :If/u,bS(lri,'fjed. anilSUJol'n /0 hefore m~thill ; ......v...........~.:.p....~......~~....'.~..~...................; '}'.-.....'Q.-y.~..~.....'.f.a~......Q. ?'.'fflK......99IP..."......:..'............J:......'.f:7....'.1"~:'. L................... ......;................: fy/.~?l{;t:;y;..l(o~itf~?.......,...."............:........ ,L...~:~"".,.:i... Its...... ....."........C.l.erk...,... ,;..........,....;,..:....,.............;...... rJ;a,11 ()f"....&'.~. ..~.~P:m.b. "".J>,!... '.. .-.' .... ~)?f' ..6. .7.' 0"/;[",: ./. .' -2;f' t" .'..."............1'..' . .'l..l". "".' ((/..,...,~.t.'.. .;r;.,.. '~".' .:. .' . '1~ll.lJ,ull\ F .;\()l.l Y .l'-lota.1'lll'U,bUv, . . ~l.:i.~~'.n~p;Ul. .Cml,nty, .hfi1ln. . '.ii.f' , ' ". ..... 1-22-70 ''1r,1I. corrHn.1,88/,on fj;rJfJliI CIf.... ." ........, ..". ...,.' (a> ::ilo!~ I~d' ,alallv. ,,,1811'41 ",,",Wi1.8 1 I"". . ,. .'. . ..... ;. ..; " . '. ...... (h) ..Slalt f.,,,.t,H. ~h"WltlJ(' a. 1IIh(lrlt411"'!(.'I.~.'I."hll.lrJfl ..0., r. 111.1\1.1 lior....lII.tl.tln4a..l;lI'.I...'*t.~y ft;;!)lut.I",' "',\Il'trr1bUl b\Illy.'" I.y .,,,tlt.. _.I.h M Ih. ('..'" ' may .....111.... IlIt.('1I1111( C:'lJilu ,){ rnolutl""., !I any. ' .. .F' . .' .' . '. ... '.' '." . lc IJ).~c:tlbtt.. ,,"111ft "'. .lkll'I~1 "." "I. .'Ii.r....'11II<11II".. f1r.'.'t'......rl.Y "., ".....r1..Q. .t..II".f....~I.i1.,...lI"..f...lll.(1......I.... . (d) GI.. ....en.entl)f f.lllt III to tl\fl1ue t" be UHi. (10:)' '!Jlb '1."4~f ... 11th' d "..~; :._,_:.-,.. .. a!JsoLUfIO.N OF 'r~ VILLMJE OF SHOUWOOD AUTHORIZING AP~~IOA1"ION rOR OONVEYANCE OF TAX rO,aFEI'rSD LAND Upon motion Qf the MayoJ.'", Robert; 1<<(1)oup11. ..conde4 by Horace Murfin. tbe tollowina r..olution vas umani.moualy adopted by all members of the V~lla.. Oouncil of tbe Villas. of ShoJ.'"evood at a regular me.tins of the Villa.e Council held on November 1'. 1967. in the Sborewood Villa.. Council Cbambera. ~~91tv'a' 'rba t tbe Hayol" and Clerk b. and bereby are author.1..d to _it. &ppl,icatioD tbrouSh tbe Auditor of Selm.pin County t.o obtain conveyance ottax f'ort.tied land <I..or11:>e. .. Lot 8; Aud.1tor'. Sub- d1v;laioD No. 17', HeJU1ep!D County, HUm..ota, locat.d within the Villa.. of Shoreweod, pursuant to Hinne.ota Statute, S.ction 28a.01. illgl,DitlDDlli: That aa1d 1.ad 1_ DOW vaca..t\t and locatad ~ the re.idential ..ction 0'1 tbe V111a.. o-t Shorewcod" aad 1. D..ded by the Villa.. tor relocation aad widenina of tbe villa.. road lcnoW::1 ... Ra4i.son .Inn Road. S'1'A~Ji or HXBRSOT.A ~ COUNTY OF DDEPXN .. VILUH OF' SHOUVOOD Muri.l Whowel1, be1q tiret duly sworn IOn oa'tb do.. 4.po.. aM .ay, that ahe 1. tile duly appoirated. clerk of th. Yill... of' Shore.ood, ..net do.. certifY tbat the abov. r..olution 1. a 'h,'ue aM correot copy lOt ilL r..olution adopt.d. by UUn.h10\J1l .ot. (5...0) of the Yilla.. OO\.Q'ioil at a r.cu1ar ...tiq ot_iel Villa.. Oc\.lftcil bald .Nevemberl,. 1967, at tb.. Sborewood Vil1.... CO'W'UJ11 Chamb.re. il7 ..... ,", I) JeJ/." i" 'ti,) Lfkl.1>l--l-f' Ji ~ ?( / /l~.~(j.e-,t;~ Mur1.1 lihov.l1.. Clerk S~., d and day ot , . beto:rr... this '7 Resolution 38 RESOLVED that the road known as Nelsine Drive within the Village of Shorewood be accepted by the Village for maintenance by the Village of Shorewood. November 13, 1967 RESOLUTION '43(7 Mayor Robert MoDougall offered the fpllowing 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 19 68 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 1968 with the same force and effect as though said original Contract, above described, were redated 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 3 yeas and o nays, as follows: )1ayor McDougall Horace Murfin, Councilma..."1. Carlton CroniR, Councilman And so the Resolution was adopted. I certify that the above is a true and correct copy of a Resolution passed of Village of Shorewood , Minnesota, by the Counoil at its regular special meeting held on the 11th day of December , 19..Q:L . )1 " . '. ( "t'LLLAtL~k ! .' I _ 0" <; /A }iLiYUJ t.t.( 6tt;-Jj(.- j RESOLUTION NO.. ~ RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF SHOREWOOD APPROVING APPENDUM NO. 1 TO THE AGREEMENT FOR ENGINEERING SERVICES BETWEEN THE VILLAGE OF SHOREWOOD, MINNESOTA, AND ORR-SCHELEN- MAYERSON & ASSOCIATES, INCo RELATING TO SANITARY SEWER FACILITIES. BE IT RESOLVED, By the Village Council of the Village of Shorewood: 10 That APPENDUM NO.1 to the agreement for engineering services between the Village of Shorewood, Minnesota, and Orr- Schelen-Mayeron & Associates, Inc., relating to sanitary sewer facilities is hereby approved.. 2.. That the Mayor and the Clerk are directed to execute copies thereof and forward executed copies to the Department of Housing and Urban Development. J. This resolution is effective upon the execution of the said APPENDUM NO. 1 by Orr-Schelen-Mayeron & Associates, Inc. ADOPTED by the Village Council of the Village of Shorewood this .....:.:.-. day of December, 19670 ******* The above resolution was offered by" and seconded by Trustee Cronin resolution was 3 ayes to no nays . ':Ma;fdriJ i:'~' J~1gD..o!1B!-11 . The vote on said The undersigned is the Village Clerk of the Village of Shorewood and does hereby certify that the above resolution is a true and correct copy of the resolution adopted by the Village Council of the Village of Shorewood relating APPENDUM NO. 1 to agreement for engineering services between the Village of Shorewood, Minnesota, and Orr-Schelen-Mayeron & Associates, Inc. relating to sanitary sewer facilities.. , ,,"'?I ~' c...~J"'. ,'..... \.-' , .'./; ~l ,;,. ~ (Ji/ ..._~...,.; L./~/ l.{UP(.,t.~,_. V:;;llage Clerk (SEAL) RESOLUTION NO. 40 ~ RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGlS OFSHoREWOOD APPllQVING APPENnUM NO. t TO THE AGREEMENT FOR ENGJ::NEERING SERVICES BETWEEN TO VILLAGE OF SHOREWOOl), MINN:mSOTA, AND ORR-SCHELEN- MAYERSON & ASSOC::tA".l':IS. INC. RELATING TO S4NrrARY SEWER FACILITIES. BE IT RESOLVED, By the Villase Council ot the Village of' Sharewood.: 1. That APPE.NDUM NO. 1 to 't;ke agreement :for engineering $ervices between the Villapot' Shorewood, Minne$ota, and Orr... Schelen-Maye.ron . Aasociatea, Inc., relating to sanitary sewet" facilities is hereby approved. 29 That the Mayor and the Clerk are directed to exeoute copies thereof' ~d. forward .~ecut.d copt.. to the D.epartment of' Housing and Urban nevelopment. ,. This resolution i.e:ffective upon the execution of' the said APPENDtTM NO. 1 byOrr-Schelell...Mayerott ,& Associate.$, Inc. ADOP1'ED by the Village Council of' the Village of Sharewood this 11 day of December _' 1967. ******* The above reSolution was offe~d bi and .seconded by "b':-lu.tee . Cro~iu resolution was ~ ales to Q n~s . . Mayor McDou~l1 . The vote on .aid The undersigned is the 'ViIi.ge Clerk of the Village of Shorewood and does hereby oertify 'that the above resolution i$ a trtt& and correct copy of the re$olution adopted by the Village Council of' the Village of' Shorewoo4r.~a.'ting APPENDlJlI1 NO..' to agreement for engiueer!!:).s services be1ow..n the Villa.. of' Shorewood. Minnesota, and Orr-Schelen-May&-r<)J1 ..., As.soc1ates. Inc. r'e.ta.:t;1ng to sanitary sewer :facilities. 1:"1 ,', l' I i1 <"'.J. . t' ,f ,'," ! /_' _;' ", _ ,.: I l/t,L(>~-s" / I / /.;'~). ,7 ') (~/t,(-~ca,~~ .,1 Village Cier , ,. I /j \/ (SEAL)