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CI'IY OF SHOREVKXD
Regular COtJOCIL Meeting
M::m:lay, November 9, 1981
Page ! of l.
COOCIL CHAMBERS
5755 COUNrRY CLUB ROAD
7:30 P.M.
MINUTES
CALL TO ClIDER:
'llie Regular Meeting of the Shorewood City. Council was called to order by Mayor
Rascop at 7:34 P.M., Mm:lay, Novanber 9, 1981, in the Council Chambers.
PLEDGE OF ALlEGIANCE AND PRAYER:
'llie Meeting opened with the pledge of a11egiaoce and a prayer.
ROLL CALL.
Present: Mayor Rascop, Counci1persons Haugen, Shaw, Leonardo, and Gagne.
Staff: Engineer Norton, Attorney Larson, Administrator l.hrhamner, and
Clerk Kerme11y
APPROVAL OF REGULAR COUNCIL MINUTES OF OCTOBER 26, 1981, mNDAY:
Gagne IIOVed, Haugen seconed, to approve the minutes of the Regular Council Meeting
of Mm:lay, October 26, 1981. Motion carried unanimously.
DIVISION - OAK RIIX;E 2nd ADDITION:
Request was made by Joe Gorecki, representing Theodore Noble, to add approximately
50,000 square fe~t to existing platted Lot 1, Block 4, Oak Ridge 2nd Addition.
Reviewal of past requests for subdivision were discussed. COln1ci1 suggested the
possibility of presenting a complete subdivision of this area, but Gorecki felt that
this was not econanica11y feasible at this time.
Haugen roved, Shaw seconded, to table division request until after meeting can be
set with owner and p1arming staff. Motion carried tmanimous1y.
DISCUSSION - SOUTH LAKE MINNE1'ONKA PUBLIC SAFEIY DEPARTMENT:
-cHIEF F.ARL JrnNSON
Chief Johnson reviewed questions by Council regarding purpose arrl furrling for
Hermepin COln1ty Criminal Justice Coordinating Council (HCCJCC) and the purpose and
functions of establishing an Explore Scout Troop.
AMENJl.1ENT 'IO HENNEPIN COUNTY CRIMINAL JUSTICE COORDINATING COOCIL (HCCJCC):
RESOLUTION NO. 62-81
Haugen IIOVed, Gagne seconded, to approve the Resolution approving the amendment to
HCCJCC By Laws. Motion carried unanimously.
APPROVAL OF HCRSE PERMITS: RESOLUI'IONti)..> ...64-81
Leonardo moved, Haugen seconded, to approve list of twenty/one (21) horse pemit.
applications. Motion carried unanimously.
ATlORNEY'S REPORT:
Larson irrlicated that he was in the process of reviewtng all infonnationregard1ng
question of structural problems of entrance to City HalL He will also request
further information fran Architect Reese.
ENGINEER'S REPORT:RESOLUI'IW
- Payment Project NO. 8O-WI'P-1
Engineer Norton reconmerrled to make payment for Project NO. 8O-Wl'P-1 in the amount of
$35,935.75. Haugen moved, Shaw secorrled, to approve payment to A & K Construction, Ioc.
as reconmerrled by Engineer. Motion carried tmaniIrKlus1y.
'i
CI1Y OF SHOIIDroD
Regular COUNCIL Meeting .
Mniay, November 9, 1981- MINUIES
Page l. of l. --
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MAYOR'S REPORT:
Discussion regarding possible improvements to the three-way Stop intersection lo-
cated at County Road No. 19 - Smi.thtown Road - Country Club Road was a concern of
the CounciL
MJved by Haugen, secomed by Rascop, to make request to the Minnesota Department
of Transportation to consider possible installation of stop lights at this intersection.
Motion carried 4 ayes to 1 nay (Gagne).
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SIREET LIGIT COST:
Ca.mci1 received request from Northern States Power to charge winter rates for the
installation of street light at Mallard Lane am Wedgewood Drive. Council detemined
to request normal rates for installation or postpone installation until Spring.
A letter from Eleanor Goodman of 5570 Shore Road was su1:xni.tted to Council by Mayor
Rascop. A request by Mrs. Goodman to have a portion ioc1u:le in minutes received, to
read as follows:
However, it wasn't necessary to be present to observe that the council
majority consisting of the three new members voted for a Canprehensive
Plan that \\Ou1d make Shorewood a very expensive city in \\hi.ch to live
and to destroy the unselfi sh work of years of dedicated mayors and
council members. In this day of high inflation and uncertain econanic
corrli tions no iocane or pension can be considered pennanentl y adequate.
Why then this majority decision? It has to be one of three reasons:
1. . Establishing an "elite" corrmunity for the favored few, dreaming
'. the impossible dream. As elite comnuni.ties became extinct in
the 19th century.
2. Social climbers wishing to establish an "elite" cornnunity to
show their financial superiority over less fortunate groups.
3. 1m inexperienced group exhibiting total stupidity.
UQ.nR SI'Cm: I IEASE:RESOLUfION ro. 66-81
Haugen IIOVed, Leonardo secomed, to approve the Liquor Store I Lease as negotiated.
Motion carrie.d unanimously.
SPECIAL MEETING SET FOR PURPOSE OF BUDGET REVIE.WAL - nruRSDAY, roVEMBER 12th:
A special meeting was set for Thursday, November 12, 1981, at City Hall at 5:00 P.M.
for plrpose of bLdget reviewal.
APPROVAL OF CLAIMS AND ADJOURNMENT:
Haugen moved, Gagne seconded, to approve claims for payment to be followed by
adjournment at 10:50 P.M. Motion carried unanimously.
GENERAL ;Ftm{OOl~6) Oks #= 24690 thru #24767
LIQ.nR FUND (00174) Cks # 8280 thru #8313
$ 135,573.70
$ 20:232.67
" 155 806.37
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Res~ly subni t
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Sarrlra L. Kennelly, C1e
BOUTING
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