84-063A
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EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL
FOR THE CITY OF SHOREWOOD, HENNEPIN COUNTY, MINNESOTA
Pursuant to due call and notice of a Special Meeting of the City
Council of the City of Shorewood, Hennepin County, Minnesota, was held
on the 10th day of September, 1984, at 7 o'clock a.m. at the
Minnewashta Elementary School. The following members were present:
Mayor Robert Rascop, Jan Haugen, Tad Shaw, Bob Gagne, and Kristi
Stover. The following members were absent: none.
Councilperson Shaw introduced the following resolution and moved
its adoption:
Resolution No. 63-~
A Resolution Ordering the Improvement
and Preparation of the Plans
WHEREAS, Petition has been received by all the owners of the land
to be specially assessed for the following described improvement for
sanitary sewer, storm sewer, concrete curb and gutters, black top
streets, and necessary grading for establishment of street
right-of-ways for Phase 1 of the Waterford Project; and
WHEREAS, all of the owners of said property abutting thereon and
subject to assessment have petitioned the council to assess the entire
cost against their property; and
WHEREAS, under Minnesota Statutes Annotated, Chapter 429.031, the
Council has the power to order the improvement without a public
hearing; and
WHEREAS, the Council has reviewed said Petition and the
feasibility of the project with the City Engineer.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Shorewood:
1. That such improvements as set out above for the area as
indicated are hereby ordered as proposed in the feasibility report at
an estimated cost of $1,056,050.
2. That the City engineer, Orr-Schelen-Mayeron, is hereby
directed to prepare plans and specifications for making such
improvements.
3. That the total cost of said improvements shall be assessed
directly and entirely upon the signers of the attached petition.
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The motion for the adoption of the foregoing resolution was duly
seconded by Councilperson Gagne, and upon motion being taken thereon,
the following voted in favor thereof:
and the following voted against the same:
whereupon the resolution was declared duly passed and adopted.