80-075
CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, DECEMBER 8, 1980
PAGE 2 OF 3
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to the City, from McNulty Construttion Company, to Outlot "D"
Amesbury 10th Addition, which lot contains the well and pumphouse.
Motion carried unanimously.
BOULDER BRIDGE DEVELOPMENT CONTRACT:
Council reviewed the development contracts prepared pursuant to
Council action of November 24, 1980 and agreed to accept for
further study to be considered for approval at the next meeting
of December 17, 1980.
BONDING FOR AMESBURY AND BOULDER BRIDGE IMPROVEMENTS:
Steven Mattson of Juran and Moody presented the proposal for the
bond issue of $1,340,000 to cover the estimated cost of improve-
ments requested by McNulty Corporation in the Amesbury develop-
ment, aI\d Tom Wartman in Boulder Br,idge Farm development; bonds
to be dated January 1, 1981, to run for five (5) years, to mature
July 1, 1986, interest due January 1, 1982, and semi-annually
thereafter.
RESOLUTION NO.75-80
Moved by Haugen, seconde~by Keeler to adopt the resolution as
provided by Juran and Moody for bond sale December 29, 1980 at
7:30 P.M. at City Hall. Motion carried unanimously.
.
COMMUNITY DEVELOPMENT FUNDS - YEAR VII:
PUBLIC HEARING.
Public Hearing was called pursuant to published notice. Barbara
Hayden and Larry Blackstead of Hennepin County were present.
They answered questions from the Council as to the permitted uses
for the funds. Questions were also asked by the residents
present. Suggested uses were subsidies for shade tree disease
remova], rehabilitation subsidies. It was genera~ly agreed that
Mayor Frazier and Mayor-elect Baird would meet with the Citizen's
Committee. Moved by Naegele, seconded by Haugen, to close the
hearing. Motion carried unanimously.
PUBLIC HEARING - Vacation of utility and drainage easement
on Lot 6, Block 1, St. A1bans Bay Estates Addition.
Public hearing was opened by the Mayor at 8:25 P.M. Jay Carpenter,
one of the applica~ts, was pr~~~nt. There was no registered
comments or concerns. Public hearing closed at 8:35 P,M. Moved
by Keeler, seconded by Naegele, to vacate the easement as
requested. Motion carriep unanimously.
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
MONDAY, DECEMBER 8, 1980
PAGE 1 OF 3
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
M I NUT E S
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CALL TO ORDER:
The last regular meeting of the Shorewood City Council was called
at 7:35 P.M. on December 8, 1980 in the Council Chambers.
PLEDGE OF ALLEGIANCE:
The meeting opened with the Pledge of Allegiance and a prayer.
ROLL CALL:
Council members present: Mayor Steve
Naegele and Keeler. Staff present:
Norton, and Clerk Wiltsey.
Frazier, Shaw, Haugen,
Attorney Keller, Engineer
.
APPROVAL OF MINUTES:
Moved by Naegele, seconded by Haugen, to approve the minutes of
November 24, 1980 subject to addition of Haugen comments, quote
relative to the Boulder Bridge request on Page 6 after Paragraph 1:
"The Council should take responsibility of making
certain that their city is developed well. If you
want to make sure that your utilities are in and in-
stalled properly, you work hand-in-hand with the
developer and aid them by bodding for utilities be-
cause the interest rates for developers are so hor-
rendous. Every zoning and planning meeting I've
attended in the last six years has urged cities to
work with the developers in this manner. I think
this is a good project and knowing the background
of the City, the City's needs, and how we want to
be developed - it would be my recommendation that we
go along with their request, assessments would be
based on how m~ch the project costs."
McNULTY REQUEST FOR IMPROVEMENTS:
Acknowledged receipt of a Development Agreement between McNulty .
Construction and the City of Shorewood, which petitions the City
for installation of all the utilities; the applicant further
waives all notices and public hearings on the proposed special
improvements, which improvements will be fully specially assessed.
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RESOLUTION NO. 73-80
Council reviewed the Development Agreement and the plat of
Amesbury West. Moved by Haugeri~ . seconded by Shaw, to approve the
final plat of Amesbury West and the replat which would vacate any
of the existing roads in t,he plat. Motion carried unanimous lYe
RESOLUTION NO. 74-80
Moved by Haugen, seconded by Keeler., to approve the development
as presented which contract includes a provision for water to the
Deephaven Amesbury as previously approved. Motion carried
unanimously.
ACCEPT AMESBURY WELL NO.. 1
Moved by Naegele, seconded by Keeler, to accept the Warranty Deed