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82-084 RESOLUTION No.84-~~ BE IT RESOLVED by the City Council of the City of Shorewood that Lot 61, Auditor Subdivision 141, Hennepin County Minnesota, be divided into two lots as follows: PARCEL I That part of Lot 61, Auditor Subdivision 141 lying northerly of the westerly extension across Lot 61 of a southerly line of Lot 2 of Vine Hill Heights, Minnetonka. PARCEL II That part of Lot 61, Auditor Subdivision 141 lying southerly of the westerly extension across said Lot 61 of a southerly,line of Lot 2 of Vine Hill Heights, Minnetonka. BE IT RESOLVED FURTHER that the Clerk furnish the property owner with a certified copy of Resolution for filing. PASSED BY THE CITY COUNCIL THIS 25tg___ DAY OF OCTOBEE, 1982 ~/fi~ Mayor ATTEST: ~~~~~ . City Clerk .! (e . ~ CITY OF SHOREWOOD SPECIAL COUNCIL MEETING NOVEMBER 4, 1982 M I NUT E S COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 5:30 P.M. The Shorewood City Council met at 5:30 P.M. on November 4, 1982, in the City Hall Chambers, to canvass the results of the City Election held on November 2, 1982, pursuant to Minnesota Election Laws. ROLL CALL: Counci1members Haugen, and Shaw. Uhrhammer and Clerk Kennelly. rl '6 yb) ;; RESOLUTION NO. 84-82 Present: Mayor Rascop, Staff: Administrator CANVASS OF ELECTION Review of the summary results as presented by the Judges of Election for the four (4) precincts were submitted. Moved by Shaw, seconded by Haugen, to accept the canvass of results as presented: Mayor: Rascop 1,991 Councilmembers - 2 Positions - 4 Year Terms Shaw Haugen 1,419 1,679 Councilmembers:- 1 Position - 2 Year Term Clapp Stover 759 1,331 RollCall Vote - Rascop - Aye, Haugen - Aye, Shaw -Aye Motion carried. Mbtion for adjournment was made by Haugen, seconded by Rascop at 6:20 P.M. Respectfully submitted, Sandra L. Kennelly, Clerk \ ce .. . REGULAR COUNCIL MEETING - 3 - MONDAY, OCTOBER 25, 1982 ATTORNEY'S REPORT: Nig1io Agreement RESOLUTION NO. 84-82 Attorney Larson submitted the Subdivision Agreement for Richard Nig1io Division. Motion to approve the agreement was made by Shaw, seconded by Haugen. Motion carried unanimously by roll call vote. R. R. Johnson Litigation The litigation on the zoning violation at 5355 Shady Hills Circle has been settled and will be finalized on October 29, 1982. The operation on the premises will be removed. ENGINEER'S REPORT Dan Austin Drainage Problem Engineer Norton spoke with Mike Panser of the Minnehaha Creek Water- shed District regarding available funding to correct this problem. Rascop moved, seconded by Haugen, to direct Engineer to work with the Watershed District for a solution to this problem and report back to the Council on any proposals. ADMINISTRATOR'S REPORT Hooper Lake Road and Vine Street Administrator Uhrhammer reviewed a proposal submitted by Roger Hedtke of Deephaven requesting: 1] Rearrangement of the intersection of Vine Street and Manor Road in Shorewood and add "STOP SIGN" at that location; also "NO LEFT TURN between 7:00 - 10:00 A.M."and install a "STOP SIGN" at Vine Street and Anthony Terrace. The Council felt that if Deephaven had a traffic problem, it is up to them to correct it, not Shorewood. Rascop directed Administrator Uhrhammer to'write a letter to Deephaven stating: 1] "NO LEFT TURN" would not correct anything, because an alternate route can be used, making the no left turn ineffective. 2] "STOP SIGNS" at Vine Street and Anthony Terrace would create an unsafe condition in the winter. CDBG Funds Hud has stated that the CDBG funds are not being spent rapidly enough. Larry B1ackstad, of Hennepin County, reviewed for the Administrator our current balance of funds. Suggestions for reallocation of funds may be necessary for the best use of the fund. A Public Hearing will be set for the purpose of reallocation. Shaw moved, seconded by Gagne, to set a Public Hearing for the real- location of disease tree funds. Motion carried unanimously.