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1950s+'�zv `1, A RESOLUTION OF THE VILLAGE OF SHOREAVOOD SETTING UP MINIvIUM REQUIREMENTS OF ROAD CONSTRUCTION WITHIN THE VILLAGE OF SHOREWOOD, MINNESOTA WHEREAS, New plats are being filed covering land within the Village of Shorewood, and other properties within the Village of Shorewood are being subdivided; and WHEREAS, Contractors and other private persons are construe- ting private roads to service the newly platted and subdivided properties, which roads individuals have, in the past, requested and are currently requesting the Village to accept as public roads; and WHEREAS, The Village Council and the Village Planning Commission have reviewed the problem of minimum specifications, which the Village must require before any private road shall be accepted as a public road. NOW TilEREFORE, Be it resolved by the Village Council of the Village of Shorewood that no private road be accepted as a public road until and unless the following minimum specifications have been complied with. 1. All road right-of-ways shall be at least 50 feet in width, and the traveled surface of the road shall be not less than 30 feet in width. 2. All such roads shall have applied to them not less than 8 inches of screned or crushed, packed gravel with two coats of tar, one being a penetration coat, and one being a seal coat. 3. All dead-end roads shall have a minimum 100-foot turn -around. 4. All water easements, ditches or gutters shall be graded to the satisfaction of the Village Road Department in such a manner that future water drainage problems will be eliminated. 5. Private homes, with access onto such roads, shall provide a culvert for road access. 6. Individuals requesting the Village to accept a private road as a public road shall deed, to the Village, fee title, except in those instances where the road has been platted. f Upon roll call being taken, there were yeas and nays. R E S 0 L U T I O N WHEREAS, the Village Council of the Village of Shorewood has heretofore approved the plat of Shady Hills Addition, which property is located within the Village of Shorewood, and IEREAS, said plat contains laid -out roads dedicated to the public, and AMEREAS, the said laid -out roads have been opened up for travel and have been placed in such condition as to warrant the Village of Shorewood to accept said roads for up -keep and Maintenance, NOW THEREFORE, be it resolved tliat the laid -out and platter roads of Shady Bills Addition be and hereby are accepted by the Village Council of the Village of Shorewood as duly laid -out public roads opened for travel and that the Village of Shorewooe maintain, plow and keep up said roads as part of the Village road system of the Village of Shorewood. Z,g-;,,e a Council of Shorewood By: �Clerk The above resolution is a true and correct copy of the resolution passed at a regular monthly meeting of the Council of the-V,plage of Shorewood, held on November llth., 1958 and passed by ayes and nays. f ._ �• t Village C i.:•ti-•�.t.�v_'.!.�—v'r�._Cs%.,.t, �G.Y/iL'`2.�.-,..r -�iZG-�!G•-�v� i a- J �'....- •--f.`-"R.j � '�9,"i_„ �'_�i r/ '' P✓ ,�.•, .d p('-$ i'.°C %q.1 &Cv4�",�.:L. p R E S 0 L U T 1 0 N Resolution: offered the following BE, IT RESOLVED., That the contract submitted by the Suburban Hennepin County Relief Board of the County of Hennepin for -the administration 4nd supervision of poor relief in the ;J of be accepted and approved: and BE IT FURTHER RESOLVED., That the proper officers of said of i v be directed to execute said contract in duplicate and when executed to return one of said contracts to the Suburban Hennepin County Relief Board. The question was on the adoption of the resolution and the roll being called there were yeas and nays, as follows: And so the resolution was adopted. I certify that the above is a true and correct copy ,,-of a resolution passed by the A.af .-x---/ of of Minnesota, �t i regular-spez-1al meeting held on the el - day of '�Clerk )border SUBURBAN HENNEPIN COUNTY RELIEF BOARD HENNEPIN COUNTY, MINIFESOTA AGREEMENT BETWEEN THE SUBURBAN HENNEPIN COUNTY RELIEF BOARD 1"AID THE -of 4 t .r: In Re: TheF administration of the Poor Relief Fund of said T: This -agreement made and entered into by and between the of �i o - ,hereinafter called the municirpality, the party'of the first part, and the Suburban Hennepin County Relief Board hereinafter called the party of the second part, witnesseth: WHEREAS, Every municipality,is charged by law with the duty of caring for poor and needy residents of such respective communities; and WHEREAS, The State of Minnesota has appropriated certain sums of money to be distributed through a Relief Agency to all municipalities and communities for the purpose of aiding and supplementing local expenditures and funds in the care and support of such needy residents; and, WHEREAS, All such relief cases should be investigated before relief is granted to the end that such public funds may be spent wisely and economically; and WHEREAS, No needy person can be certified for or employed by any Federal Aid ,agency unless such applicant has been thoroughly investi- gated and approved by some competent relief board or agency; and WHEREAS, It is deemed necessary, proper, advisable and to the best interests of various municipalities in Rural Hennepin County to unite and pool their respective interests in the administration of relief and to establish and maintain a central office or agency for such purposes, which central agency is known as the Suburban Hennepin County Relief Board; and WHEREAS, the said Suburban Hennepin County Relief Board is located at Hopkins, Minnesota, and is equipped with all necessary files, furniture, business systems and machinery, and employs competent and trained persons for the purpose of investigation and administration of such matters; and WHHEREAS, Said Suburban Hennepin County Relief Board is ready, willing and able to investigate, administer and supervise the distri- bution of direct relief and any other aid of any and all municipali- ties in Rural Hennepin County; and WHEREAS, The of j �� _ is a munici- pality located in' Rural Hennepin County,'9whidh is desirous of joining the Suburban Iennepin County Relief Board to the end that such Relief Board shall perform for said municipality in connection with direct relief and any other aid, the functions snd duties necessary to the proper investigation and administration thereof. NOW, THEREFORE, IT IS HEREBY AGREED by and between the Suburban Henni- pin County Relief Board and the of , n Q as follows, to -wit; -1- 1. That the Suburban Hennepin County Relief Board is hereby desig- nated by the as the sole agency which shall exclusively investigat(i, administer and supervise the poor relief of said municipality for a period of one year from January 1, ;`, and for such additional period as may be necessary to negotiate and complete a new agreement for the succeeding year, provided that such additional period shall not exceed sixty (60) days from and after January 1,. 2. Except as hereinafter provided, the '' of hereby agrees that it will not investigate, administer, supervise or grant Poor Relief without full notice of such action to the Suburban Hennepin County Relief Board, nor shall any poor relief case Abe discontinued or reopened without full notice,to the Suburban Hennepin County Relief Board, and that further said ° ', of will pay its Pro -rated share of the administrative expense of the Suburban Hennepin County Relief Board upon all poor relief cases whether such relief cases are directly investigated, administered or supervised by the Suburban Hennepin County Relief Board, or by the municipality. 3. The said Suburban Hennepin County Relief Board is hereby authorized to hire suitable quarters for its office space, to employ necessary and suitable clerical, bookkeeping, investigating and executive personnel and to pay proper and necessary rents and compensation for such quarters, personnel and other incidental expenses; to establish proper rules of procedure; to investigate for said municipality all applicamts.for. : direct relief and any other similar aid, either State or Federal, and to report the result of such investigations to said municipality; to establish proper budgets for direct relief applicants, which budgets shall be first approved by an authorized representative or Board or Council of such municipality; to issue relief orders directly to all relief applicants after approval by the proper official or officials of the municipality, and to pay out of such funds as said municipality or other governmental agency provides and pays, the cost of such relief granted to all proper residents of said municipality. l�. The Suburban Hennepin County'.Reltef Board hereby agrees to render to said,f of e all services of which it is capable, in the investigation, supervision, administration and certifications of all applicants or recipients of direct relief and any other similar aid, and to report to such municipalities each month the names of all recipients of direct relief in such municipality, including the cost of such relief, plus the cost of the administration thereof. The Suburban Hennepin County Relief B oard shall further consult with the governing body of said municipality in all cases on direct relief and shall be bound by the decision of such governing body in the granting or expenditure in such direct relief cases. 5. The of �; =does hereby designate and appoint' Pgr.Jrj`-io is the of said of and whose address is and telephone number is T and who shall be the official representative of said municipality and a member of the Suburban Hennepin County Relief Board, 6. The authoriz ed representative or representatives of said muni- cipality shall meet with the representative of all municipalities who are members of and constitute the Suburban Hennepin County Relief Board at such times and places as may be determined by the Chairman or Secretary of said Suburban Hennepin County Relief Board, and shall meet at least once a month with the Investigator or Secretary, or such person as he may desipjiate in an advisory capacity. -2- 7. "ny or all elected or appointed officials of such municipality, in addition to the person as above set forth, may be members of the Suburban Hennepin County Relief Board and may take part and voice'in its regular or special meetings and may be eligible to hold any office therein, but each municipality shall be entitled to cast only one vote upon any question or at any election of said Suburban Hennepin County Relief Board, the unit rule to prevail. 8. The of y does hereby agree to pay once,", each month to the Suburban Hennepin County Relief Board, within ten (10) days after receipt of proper bills or accounts thereofor, its share of the relief expenditures authorized by it, plus its pro -rated share of the administrative expanses for the maintenance of the Suburban Hennepin County Relief Board offices. The administrative expense for the conduct and maintenance of the Suburban Hennepin County Relief Board shall be paid and pro- rated among various number municipalities as follows: (a) The administrative expenses shall be pro -rated among all of the member municipalities, the share of each such municipality being based on that proportion which each such municipality's direct relief cases bears to the total relief cases investigated, administered or supervised from month to month by the Suburban Hennepin County Relief Board; the amount of each such municipality's contribution being that part of said expense which such municipality's number of direct relief cases bears to the total number of direct relief cases investigated, administered or supervised by the Hennepin County Relief Board f rom month to month (it being understood that a direct relief case is defined as any relief case irrespective of whether relief was granted or denied). PROVIDED that no member muni- cipality shall pay less than "5.00 per month whether such municipality has had any relief cases to investigate, administer or supervise from month to month or not, and PRODDED further that such minimum monthly payments shall be credited first upon the total administrative expenses of the Suburban Hennepin Cotmty Relief B oard and thereafter the balance proportioned as hereinbefore set forth. (b) It is further provided that the agreement may be cancelled r by said of after thirty (30) days written notice of its intention so to cancel has been received by the Secretary of said Suburban Hennepin County Relief Board on ondiction that all financial obligations and responsibilities are paid by said municipality before the effective date of such cancell- ation, said notice to be given on tha first or fifteenth of any month, hereafter. 9. It is further understood and agreed that from and after January 11 1948, amy municipality making initial application for any services of the Suburban Hennepin County Relief Board by contract or otherwise, shall pay to the Suburban Hennepin County Relief Board, the sum of $25.00 with such initial application, it being understood that such payment shall not be refundable and shall not be required with any consecutive renewal of such contract or agreement and shall be used by the Suburban Hennepin County Relief Board to pay its general expenses; that should any contract between said municipality and said Relief Board be for any reason terminated, any application for re -instatement shall be ccnstrued to be a new application requiring a further payment of $25,00. -3- In testimony hereof, the parties of the first and second parts have hereunto affixed their names and seals by order of their respective governing boards, this day of , 19 . SUBURBAN HENNEPIN COUNTY RELIEF BOARD BY ,---Rana McCutcha.n, Chairman BY e'le�A ose h C. Vesely, Sec etary a A�/, RESOLUTION WHEREAS, the Town of Excelsior did enact an ordinance regulating the subdivision of land in the Town of Excelsior, Minnesota, on April 9. 1954, and did cause a certified copy of said ordinance to be filed on May 170 1954, in the Register of Deeds for Hennepin County in Book 693 of Miscellaneous, Page 1959 and WHEREAS, said ordinance sets up certain minimum require- ments to plat or replat residential property within the Town- ship, and WHEREAS, Roberta C. Kendrick and W. Dudley Kendrick, the recotd, owners the following.described property: Commencing at the northeast corner of Lot 199.- Auditor's Subdivision No. 0135 , Hennepin County, Minnesota, thence South East 150.2 feet; thence West 140.2 feet thence North 90 West 175 feet to the north line of said Lot; thence North 860 15t East 40,75 feet; thence South 750 401 East 107 feet to the point of beginning, except land used for road purposes, which property is n6w part of Lot 199, Auditor's Subdivision No. 135, desire to sell said property and the area of said land is less than that required by the terms of the ordinance hereinbefore referred to, and WHEREAS, the Town Board has determined that it is for the best interests of the public that the requirements of the above referred to ordinance be waived as the same may effect the property herein described, NOW, THEREFORE, BE IT RESOLVED by, the Town Board of the Town of Excelsior, Hennepih County, Minnesota., at a regular meeting held on the 6th day of April, 1956, that all of the requirements of the ordinance regulating the subdivision of land in the Town of Excelsior referred to above which is filed in Book 693 of Miscellaneous, page 195, be waived as the same may effect the following described property: Commencing at the northeast corner of Lot 1990 Auditor's Subdivision No. 135 , Hennepin County, 0 Minnesota, thence South East 150.2 feet; thence West 140.2 feet thence North 90'West 175 feet to the north fine of said Lot; thence North 860 15' East 40-75 feet; thence South,750 401 Bast 107 feet to the point of beginning, except land used for road purposes, Upon the vote being taken on the motion there were three yeas, no nays, motion was unanimously carried. Von "os e 01 11-n. Town Board ATTEST: IS, STATE OF MINNESOTA COUNTY OF,HENNEPIN ss TOWN OF EXCELSIOR. 1, Elsa Wiltsey,, the duly elected, qualified and acting Clerk of the Town of Excelsior, do hereby certify that the foregoing Resolution is a true and complete transcript from the minutes of a meeting of the Town of Excelsior held on the 6th day of April, 1956, on file in my office, and I further certify that said Resolution was duly passed by the Town Board on the said date, Witness my hand and the official seal of said Town of Excelsior this 6th day of April, 1956. SEAL -11 Cl e-rk r PORIGINAL" �d�+ptica�t Offered the following re alutioA d moved its V R-.' A-i, fte Town Sonrd of the Tom of yemlepin County, Plimonotal has reaoivod from tho County Awlitor of tionnopin County,, inAeoot , a hart of mod* In said town ubiob becww the party of the Unto of yia nesot.. und.or %be provisions of law deeming the forfolturt of land* 'ter the State for non-payment of taxesi, which s^14 list has toon door. t d me List 369-C 10 133 4 1954" and classifiedby Y sS a 4.... of County Commissioner* an d ¢': d '#`.*w kE :t'4 and �1 ,.I " ,.k-.' heretofore Imms # I'lunesota ., sold Seard *f County Cowissionors of 4wah parool.x w ¢ uao of a pwosl of lead Iwo tmd tbo ww to hereby approwd, The quest t adoption of the "Solution andtM roil being A ti T,ovi clorit- Chairman of Tom Board Oy 4M ) CLASSIPICAO`IOIT:NC1N=CE7NMVATION LIST 11368-C" •Nb. 4498 LUND PRESS—MINNEAPOLIS SUBDIVISION Sec. or Lot Twp. or Block Range Appraised Value Dollars TOWN OF BCCBLSIOR Minnetonka Manor Parcel No. 36730 1946 15 12 Lj V1 712 24-TMR11 abuttlug ou ator Street 4n the plat at feel is Part, for tUO vacatioa of part of said street as hereinafter 40iscribedo has heretofore been f1led with the Town Board and said Tovm Board has met at the time and place speoifjod In a Notioe duly published aft4 posted* and has heard- all iaterested peraous and It Is for the beat Interests o:V tie public that said street be vaeat NOW, THERM BIT 2 QJMWI by the Town Beard of the Tam of :$xcelsiox, Henaeju 0,curity, I eaotat that the part of said 'Water Utroet, as hereinafter described as the saae Iz ulew dedicated and laid out within the limits o:C the llown of :4x*elaiar,, be. and, the seAs hereby 14 vaeatedj aid part of said Water Street being described aa f oile"; That - part of Water SU16'et in the, Plat or U00241"Ov, 70 lark, RaanOpla Oovaty Min �neaota, includiAg, the Later. se0tion Utvrsof with Aarbor Avouae, ovApzjoed betwisou the bleat JJAO Of Lime'a '4'venuft anA the West line of the Said plat, APPROVO: =41=9 $T, DONGOISIM Uairwm or the Board ATTBM -; W. 1) . rX1= =I a TDB W11TWas # my h"d aB �04JA Mott of the Tom of Mcoololor, Hennepla Goanty, mimaosotax this 4tJx day of DOOembor, 1953, w U- . imom Vlwimm STRaT, a ftttino OA tho )iu* of Lake atroeto 3*=*tvf$ AddMon to GOT StoA iA t4o TOVM of ZZO"Or* 118=00A OOAAU* X1=$S*ta* Ua* her,etof�o" OoqA filea,vi" the Tova Board a" sa$4 Tom Board h1a I ijqiiii�1�111 ''IM1111111;:111, 11111 WM;UAS* %be Tomn Board hag jeozaidored sold V*tttJ.OA a" UaO heard po"ang 00404t�44 **U*r*tO a" POV0"S 1A faV*r thOMf amM Ims ooA"*4 that 9,aid PO4MOA should be SrIl 14 Ptrt* $0, A the ra*004 that it, tO tO, 00 000, W-Or"tB Of the P0114 that the portio" at gatd Late $000 bOrtiA4tt6r; 4040AII-Od NOW# THUROM0 BE IT RESOMDO, tW t" TOVA B04VO of the Tow of EM0elMj*r# U*AA0pjA oovmty# Utgpospta$ that the PortiOAS Of SaW Liko ftreet* as heroinafter d0aarl"4 as the samo Is Am 4*dici-",ted and laid :mt withiA the liato Ofsaid Tom of HZQ*14�tO b*,# 4A4 tA' e limm her"r arot V44004t SAIA portions *f said Lako Streeg and foregoing Zxtract at Minutoo of a rogular sooting of the original n on A xy offloo and the=s'a �. i same rolatme to the adopti= Of k`.. i' to the R I USSOWTION VAG1�21NG STRE32 WMWWo a, P3titIOA Of a MaJOritY Of the OwAers of laud abutting -on the line of port.iono of Lake Streets ar, here- after described t ., has heretc,"'ore been `Iled with tue Town Board and said To Board has faet at the time and place specified in a notice duly published and posted,, and has heard all interested persons and it is for the beat interests of the publio that said street be vacated. ... ME IT U-230-IXEd by the Town Board of the N01d 9 TRj RU"� A I � I Town of Excelsior, Hennepin 0ountys Mlunezota that the portions of the said Late 3treet, hereinafter described as the awaot is no dedioated and laid ont vidthin the 11=its of said Town of 04o4o by, a4d the same hereby are, vacated, said portioaz of said, Lake Street being described as followa. T4ose portions of Lake Street in plot o10 Bennett's ,'Wditloa to Covingetojag Hennepin Countys 111'inwesota, abutting Lots 2 to 16lnclusive, and abutting Lots 163> 164t and 165-, Auditor Subdivision Iftuber 141, 110n-aepin Ccanty " except that.pert or 1.1in, i nesota said street describedas follows* Owamenolar ,, at the point of intersection of a Southerly oxtension of the 'Vest line Of Lot 6, Bennett's iWdition to Covington, and the center line of said street; thence South on said Soatherlv, extended line a. dist- ance of 10 fee thonoe West Peral1leil with the 147orth line of lot 164, Auditor's Subdivision Number 141, Hennepin Caunty, Minnesota, to the Zast line of Iffest 13treet, thence Worth alojag the as at line al' 1'irest Street, a distance of 10 reet, thence ]East to the point of beginning, " A, 110WD. - 0 E RSCIRG i . DONG0113KE Chairman of the Board A11TEST.P W. D, XCIND1110K Tom Clark I, the undersigned, being the duly qualified and acting Clerk of the Town of Excelsior, Hennepin County, Minnesota, do hereby certify that I have carefully compared the attached and foregoing Extract of Minutes of a regular meeting of the Town Board of said Town, held November 6, 1953, with the original thereof, on file in my office and the same is a full, true and complete transcript therefrom., insofar as the same relates to the adoption of resolution pertaining to the vacation of Lake Street, described in said resolution. `'WITNESS, my hand as said Clerk of the Town of Excelsior, Hennepin County, Minnesota, this 6th day of November, 1953. 71. D. KENDRICK Clerk, Town of Excelsior Hennepin County, Minnesota We offers the following resolution. WHERUS z Pursuant to Sections 145.08 and 145.12 Minnesota laws of 1949 mended, provisions were made for the esstab34shaent of a public he4th nurs- ing district in that portion of Hennepin County outside of the City of Minneapolis. WHERUSs On January %, 1952 the representatives of a number of towns,` villages and cities of rural Hennepin County in as meeting at Robbinsdal,e, Minnesota,` established a public health nursing district pursuant to Sections 145.o8 and 145.12, laws' of 1949 as amended, and proceeded to elect a Committee as provid- ed for in this act to administer the affairs of such District. Now, therefore, be it resolved by the governing body ofTOVE7 age or oil! y that this political subdivision be included in the public th Wraing dis- trict of rural Hennepin County as organized on January 4, 1 52* and that it participate inthe benefits thereof, and agrees to support on an Lon-- went basis its pro rata share of the cost of the administration of such dim trict. Provided, however$ that this cost shall not exceed, in wW one yearp thirty seven cents per capita on the basis of the official 1950 , c ' . The motion for adoption of the resolution was seconded by and there were yeas and rWs. Yeas Nays ! clerk of the hereby certify that the above is a true copy of a resolution adopted by the-govierning body of I in an official meeting at o•snn, age arc y ,71age or city on date, • (Signed) Clerk 1-1b-52 offers the following resolution. WHEREAS Pursuant to Suctions 145.08 and 145.1. Minnesota Laws of 1949 as amended, provisions were made 4or the establishment of a public health aurs•- ing district in that portion of Hennepin County outside of the City of Minneapolis. 'WHEREAS: 0n January 4., 1952 the representativesof a. number of tovns villages and cities of rural Hennepin County in a meeting at Robbinsdale,, Minnesota., established a public health nursing district pursuant to Sections 145�w and 145.12, laws of 1949 as mended.; and proceeded to elect a Committee as'provid-- ed for in this act to administer the affairs of such District. Now, therefore, be it resolved by the governing body of wn., vz age or city that this political subdivision be included in the public health nursing dis- triet of rural Hennepin County as organized on January 41 19521, and that it participate in the benefits thereof, and agrees to support on an 'apportion- ment basis its pro rata <share of the cost of the administration of such d:i trict. Provided, however, that this cost shall not exceed, in any one yearA thirty seven cents per capita on the basis of theofficial1950 Federal. censuse The motion for adoption of the resolution was seconded by and there were yeas and nays.` Yeas Nays' f 1, clerk of the hereby certify that the above is a true copy of a resolution adopted by the governing body of in an official meeting at oven, village or cry on date,. • ('Signed) _..._., 1-16-52 i R 7 4 Z, U T 4L 0 c A • V ( ofersd thf,>, following Resolution: n',ract su1b::.teed bry the +:iwCpurban Hennepin Ovinty Relief Board of the Count-, of 11,ennepl.n for the 9 f aam strati.or and c4a ervision oa ;noon^ relief in the of be ne-tek a-d a_3nrovefl: and. TIURTIMCC;;'v t:_e ')roger officers of said be directed to execute said cor.traot in du-jlica,te aad trhe„ e:.ecuted to return one of said co --tracts to the Suburban en+.e-nin Cou.^t r ReI4,ef 3oa.rd. The ouesti.or_ was or the adontion of the resolution rnd the roll being called there vrere_ .Teas P.n. nags r as follows: .AAA so the resolutio i..as ado-, e�'-. r I certify that abovezp tr, e 3-d correct co of a resol4.Nion -passed by tnBj��SJti-Gu ���ow the of �" :Ii.nne5ata, at its me"'' .n.— held on t - k?y�T of (necord.er) 0 A SUS WADI SIN COUNTY RELIEF BOARD MM IN COUNTY , '14TIMSOTA &GRID= MMM TO :#UBURSAN =WIN COU= I]W BOARD VM Re; The administration of the poor Relief Fund of said Thi eeme made entered into by and betwe on the=4CAI�� of ,hereinafter called the mgnicip�.ity, the p ty� the f rest part, and the SuburbanHennepin County Relief Board hereinafter called the rty of the second part. witnesiseth% ` HERW , Every ounicinal.i.ty is charged by law with the duty of caring for poor and needy residents of such respective commities; un and, WHSRW, The State of 14innesot& has appropriated certain sins of money to be distributed.through a Relief Agency to ell municipalities and communities for the purpose of aiding end sur-Mleraenting local expenditures and funds in the care and support of such needy residents; and, _ r 1,1MUMAS, All such relief cases should be investigated before relief is granted to the end that such public funds may be spent wisely and economically; and aMM,S, No needy person can be certified for or employed by any Pederal Aid Agency unless such ap-plicant has been thoroughly investi- gated and approved by some competent relief board or agency; and It is deemed necessary, pro -per, advisable and to the best interests of various municipalities in Rural Hernerin County to unite and pool their respective interests in the administration of relief and to establish and maintain a central office or agency for such nurposes, jv:�.ich central agency is rov+n as the Suburban Hennepin County Relief Board,, and. '..HM"G.AS, the said Suburban :Iernepin Co=ty Relief' Board is i located at j mi ns, %iinnesota, and is a tipped 4th all necessary files, furniture, business systems and machinery, and em?joy's competent and trained persons for the purpose of investigation and ad"iinistration of such matters; And Said Suburban rennepizt County Relief Board is really, willing and Able to ir_vesti ate, administer a:,d su?erv-1 the distri- bution of direct relief and an;r other oi' r� and awl rniciali- ties in Rural �iORUI pin Cot.-tty; and / �- is a an:nici-- pality located ie Dural a �pin Co int wi ca " s desirous of ; wining the Suburban Hennepin County Rcl ief Board to the end that such a Board shall -Arfom for sad mi unicina.l'-tY in can �ectiox� with ni rect Relief relief and any other aid, the anations find duties necessary to the proper investigation and administration thereof. AMUI 3 3y and between the S ban NOW, S 0?X, IT IS -!EMT pin County relief Board and, as follows, to -wit; a t 1. That the Suburban �i__ enne in Cautrty R i f B .rd is he designated by the said�,....of as the sole agency which shall excl.xsively investig e, administer and super - vise the poor relief of gaidaunicipality for a.. period of one year from January i,� , and for such add tonal period as :nay be necessary to negotiate and complete a new agreement for the succeeding year, provided that such additional period shall not xceed sixty (60) days from and after J anunr R(A'1-45 2. opt as reinafter nrovided, theme ._..-.,.,.- of ereby agrees tx,at it not laves tigA , ad, intater, supervise or grant Poor Relief without full notice of such action to the Suburban Hennepin County Relief Board, r*or shall any poor relief case be discontin4rlief r reopened 1-ri thout full notice to #,he* an Hennepin vR 1 f Board, and that further said r�c.r/,1_ _ of I11 pay its Pro -- rated share o the administrativense of the Si;C rbaa siernepin County Relief Board upon all poor cases whether such relief cases are directly investigated, administered or sir.:ervised by the Suburban Hennepin County Relief Board, or by the municipality. 3. The said Suburban Hennepin County Relief Board is hereby authorized to hire suitable quarters For its office space, to employ necessary and suitable clerical. bookkeeping, investigating and executive personnel and to nay prover and necessary rents and compensation for such quarters, persmnel and other incidental expenses; to establish proper rules of procedure; to investigate for said municipality all applicants for direct relief and any other similar aid, either State or x'ederal* and to report the result of such investigations to said manicipality; to establish proper budgets for direct relief applicants which budgets shall be first approved by an authorized representative or Board or Council of such municipality; to issue relief orders directly to all relief applicants after ap-proval by the proper off is -al or officials of the mur_icipaltty, and to parr out of such funds as said municipality or other gove.mmental agency provides and nays, the cost of such relief ;ranted to a7.1 proper residents of said municipality. 4. The Suiol r tiepin County elief B aF d) hereby agrees to render to said of services of which it is ca'pable, in the invest' stior, sw^ erv;,slon, admini- stra Lion and certifications of al c^ is or reci_ tents of direct relief and any other similar aid, .rid to re ort to Bach municinalities each Tionth the nines of 1z,11 reciipie.ts of direct relief in such munici,^)al.ity, inc u it M t ze cost of s-zch relief, plus the cost of the ad-mtn.istrati.on thereof. whe Sub;u.raan henxs- pin Count;; R.elie; 3oard sh-P 1 fa.rthc�r co- zu1.t wltii the - overwaning body of said munici�litf in all cases on direct re .`:-ef and shall be bound by the decision of su.9 gove=.i.u�zn soda in the granting or exner_diture in such direct re of cases.% A hereby desim?nate and 5. The_ �, �-- of _ app nt Mr, o is the of said of and those a,11d.ress is _ and tale phone numb er is 3 6 3 - Wand who shall be the offici�l rearesentati,ve of said. ',z=jcipaljty and a member of the Suburban Iienneiai Coart�* :relief 3oard. 6. The authorized representative or represent•Y.tivFs of said man cinali.ty shall meet with the rerrese'<tm ti,re of Awl-Mnicipal i ties . who are members of an,d constitute the ,'a.e Me -, in County Relief Board at such times andplaces as m?.y be deter : i tied by the C1 r!73n or Secretary of said Suburban pine it 0T=ty Relief Board, and shall meet at least once a month with tae Z.jvesti,-P.tor or Secreta.:y, or such person as he may desi grmte In an advisory capacity, ' n ZT- 7. Arq or all elected or appointed officials o:: such munici- pality, in addition to the person as above set forth, may be members of the Suburban Remnepin County Relief 3oa.rd axd may take cart and voice in its regular or special meetings and may be eligible to hold any of-fice therein, oat each mnulni--ipa.lity shall be entitled to cast oa:- - one u-aon any question or at any election of said Stzatrwa he-me�jin County Aslief 3oaara, the unit rule to prevail. � U. .The / Of -.. s her, ���i a to pay one; each month to the b-ar?enner3i4 county Relief 3eardo within ten (10) days after recel-ot of ro :er bills or acoounts therefor, its share of the relief e-zpeYaditures aNL,t,Aorixea, by it, plus its nro•-rated share of tile; r;inletra.tive a pensee for the maaintenprace of the Subu.rb>9n Hennepin Co my Relief Board offices. The administrative evzoense for the conauet F--ad TAintenaaxnaO of the Suburban Hennepin County Relief Board szie^ l 'be paid and pro,ra,ted among various member municipal I ties as Follows. (a) The administrative expenses shall be uro-rated gnong A 1 of the member municipalities, the share of each such muni- cipality being based on that ororortion which each such munir cipalityts direct relief cases bears to the total relief cases Investigated, administered or supervised from month to month by the Suburban Hennepin County Relief Board; the mount of ,each such municipality's contribution bein.g tilat part of add erroen.sp which such municlpalityts number of direct relief cases bears to the total number of direct relief cases investi.�ated, administered or supervised by the iennepin Count; Relief Board froz month to month (it being understood that a direct relief case is defined as any relief case Irrespective of 'vkhet.'aer relief was granted or denied) PROVIMD that no memaaer :wu-nci al .ty shall pay less than w5.00 per month !ihetaer s-uph ma,.rU--i ,a.lita has had any relies' cases to investigate, €;ami aister or s-woervise from month to month or not, and further that such minimum monthly payments shall be credited first upon the total ar.1141aistrative e_.penses of the Suburban i~ennepi:l County Relief Board and there- after the balance -0ro-:)ortfwned as 4ereinbefore sot fort;a, (b) It is further _Orov d tha. the agreement may be cancelled by said .__.,..,..�,. ter thirty (30) d�;ys written notice of its intents as so to c-,rxe!, has aeer. received by the Secretary of said Su'm rbpn _:emne-pin County Relief Board on condition t�lat al? financial o" li, at -ors and res;joAsib;, ties are pad ba sfUd muna.ic naality before the of ectire date of such cari,cell- ation, said notice to be given on t is first or fi=t }raw: o': an'-y month, hereafter, 9# it is further understood and agreed that from and after January 1, 1948, any muxnici;.ial.i.ty ma: iA fait -al ap:)licat+ior_ for any services of the $uburbarj, Rennepiza County Relief Board by contract or other -rise, shall to the uo;;Aty Relief Bosse?:, the sum of $25.00 irith such inwtiai a, pl,icaxtion, it being understood that such payment shall not be refundable and shall not be rerruired with any consecutive renelfr,a oz such contrast on agreement and sx all be used by t Ctiunty Relief Board to pay its general e.fpf�,ses; t}.at should any cortxast between said municipality 3,nd said 3oard be :for any reason terminated., any annlication for shmal.1 be Mo �stru$d. to be a new apn1leation re-juir ,ng a, z'urtiler -magme ,t of 'M-00. ,3 - In testimony hereof, the parties of the first Se0ond parts I .have hereunto affixed their names and seRls by ord-er of their respective governing boards, this / .11 of 19 e- da�r A. rX/ Joseph Vese-Yl �ecrel )� of an) ATT"EST 7 1 r M an: - .- -':a vown ofthe Tomair . 9taxa. a.iU.w atIts volplaw€." a x ik1 z. doy 4 M a e q4eutlm of the 0001toatlan of Twin city d a fax* im, VOU40 of SO tow aGowtor t ftwoo to t o uuluo. WAS,, 49400 440 #M8140fttlou Of the t#V* the Town ASUX"neA that it sh=14 Ve rorMsoutoot War* **AA of U0401ors A f 240 _, COMPany an 1440 FAMolulor tout* be denied on the 6VOU046 that said luaroono Is # ..k' theC k 4. a deliver tho *an* to tho o&14 acralssion and *Pjpaax before sold **mission in opposition to the far* Inove"o requested by oald chat, = of to= Bowfd RESOLUTION WHEREAS, the Town Board of the Town of Excelsior had for consideration at its regular meeting held on the llth day of July, 1952, °t the question of the application of Twin City Motor Bus Company for a fare increase -of 66 113% for cash fares and a fare increase of 83% for. commuter ticket fares to the Minnesota Railroad and Warehouse Commission, and WHKWS, after due consideration of the matter, the Town Board determined that it should be represented before said commission by its attorney, for the purpose of entering a protest to said increases, on behalf of the residents of the Township of Excelsior, and WHEREAS, the Town Board also determined that there was no valid Justification for such a fare increase, NOW, THEREFORE, BE IT RESOLVED by the Town Board of the Town of Excelsior, Hennepin County Minnesota, that a recommendation be made to the Minnesota Railroad and Warehouse Commission that the fare increase requested by the Twin City Motor Bus Company on its Excelsior route be denied on the grounds that said increase is not Justified; that the present fare nowchargedis adequate for the service rendered; that, although a decrease in traffic has occurred, so also has a decrease .in operating expense resulted therefrom, and that, with a proper operation of said Excelsior route, no fare increase is necessary; that if it is determined some increase is necessary, that the precentaae of increase be, at least, equal for both cash and commuter ticket fares, and that the town clerk be instructed to prepare certified copies of this resolution and the town attorney be instructed to deliver the same to the said commission and appear before said conZi.ssion in opposition to the fare increase requested by skid bus company* ATTEST: We D, KENDRICK Town Clerk O'NEILL J. GRATHWOL Attorney at Law Excelsior, Minnesota APPROVED: July 111, 1952 GEORGE DONGOSKE Chairman of flown Board J.NAL offered the following resolution, and moved its adoption: WHEREAS, The Town Board of the Town of Excelsior, Hennepin County, Minnesota, has received from the County Auditor of Hennepin County, Minne- sota, a list of lands in said town which became the property of the State of Minnesota under the provisions of law declaring the forfeiture of lands to the State for non-payment of taxes, which said list has been designated as List "344-C", February 19, 1952; and WHEREAS, each parcel of land described in said list has heretofore been classified by the Board of County Commissioners of Hennepin County, Minnesota as non -conservation land and the sale thereof has heretofore been authorized by said Board of County Commissioners; NOW, THEREFORE, B►E IT RESOLVED, By said Town Board, acting pur- suant to Minnesota Statutes for 1945, Section 282.01, that the classification by said Board of County Commissioners of each parcel of land described in said list as non -conservation land be and the same is hereby approved and that the sale of each such parcel of land be and the same is hereby approved. The question was on- he adoption of ther-"olution, and the roll being called there were S, as follows: Resolution adopted. ATTEST: TOWN OF (SEAL) TOWN CLERK TOWN OF ': "a 1� 9 CLASSIFICATION:NON-CONSERVATION LIST "344-C" LUND PRESS-MINNEAPOLIS SUBDIVISION Sec. or Lot Tcvp. or Block Range Appraised Value Dollars _ TOWN OF EXCELSIOR Auditor's Subdivision Number One Hundred and Twenty, Hennepin County, Minnesota Parcel No. 36595 - 1944 Commencing 250 ft E. of SW corner of Lot 158, thence E. along S. line thereof 33 ft thence North parallel with West line thereof to a point 148 ft S. from North line of Lot 158 thence West 33 ft parallel with said North lin thence Southerly to beginning. 158 r ale SUBURBAN HMIEPIN COUNTY RELIFF BOARD AMZDMNT 3MMM THE SUBURBAN EWSP1N COUM RM1W BOARD An THCa of Ret The administration o the Poor Relief Fund of d f�a-- Thi same made entered: into by and between the. of ,hereinafter called. the mtuaicipality, then part of the first part, WA the Suburban Hennepin County Relief Board hereinafter 'called the party of the esecondpart, witnessethr WSEAS, Every munici- pality is charged by law with the duty of daring for poor and needy residents of such respective c hies; and, WFI'rlEW, The State of Minnesota has appropriated certain sums of money to be distributed through a Relief agency to all municipalities and communities for the purpose of siding and supplementing local expenditures and funds in the care and support of such needy residents; and, WHIREASO All such relief cases should be investigated before relief is granted to the end that such public funds may be spent wisely and economically, and. WNCREAS, No needy person can be certified for or employed by any Pederal Aid agency unless such applicant has been thoroughly Investi— gated and approve. by some competent relief board or agency; and HERW , It is deemed necessary, proper, advisable and to the beet interests of various municipalities in Rural Hennepiu:County to unite and pool their respective interests in the administration of relief and to establish and maintain a central office or agency for such purposes, which central agency is known as the Suburban Hennepin County Relief Board; and ' WHEREAS the said `Suburban Hennepin County Relief Board is located at Hopkins, Minnesota, and is equipped with all necessary files, furniture, business systems and machinery, and employs competent and trained persons for the purpose of investigation and administration of such matters, and ,di3MZAS, Said Suburban Hennepin County Relief Board is reader, willing and able to investigate, administer and supervise they distri-.; bution of direct relief and any other aid of any and all municipaI14- ties in. Rural Henne 'ounty- and .nCaEW, The 0e 44 o is a munici— pality located in7Rural Hennepin County which is desirous of Joining the Suburban Hennetin County Relief Board to the end that such Relief Board shall perform for said municipality in qonnection with direct relief and any other aid, the functions and duties necessary to the proper investigation and administration thereof. NOW, THEREFORM, IT IS M= by `-mod ` tun the an Renne— pin County Relief Board and th .1017�1 �.... `., _... of as follows, to wit; r. • t 4: 1. That the Suburban lonneptu Comuatp of B d by desisted by the saf S .`_,.Of is e agency which shall exclusively invest te, administer and %upW- vies the poor relief of said municipality for a period of OW year from January , and for such additional period an my be necessary to negotiate and complete a now agreement for the succeeding year, provided that such additional: period shall not exceed sixty (6o) days from and after January 1 �+ 2, eept as hereinafter provided., the � %u--r,-t� ,,, Of hereby agrees that it will not sstigatte, ad ` minister, supervise or grant Poor Relief wit t full' notice of such action to the Suburban Hennepinquanty` Belief Board, roar sholl any poor relief case be diocontini r reopened without full notice to the an i in J Re `tef Board, and that further said. Hof -1.,,,will pay its PrOw. rated share of the adslni,strati erase of they Suburban Hennopla County Relief Board upon all poor relief cases whether such re+ cases are directly investigated., administered or supervised Suburban Hennepin County Relief Board,'or by the municipality* 3. The said Suburban Hennepin County Relief is hereby authorized to hire suitable quarters for its office spade. to ahoy necessary and suitable clerical, bookkeeping, inv*sticatift and executive personnel and to nay proper and necessary rents compensation for such quarters, personsol and other incidORtal expenses; to establish .proper rules of procedure; to larestigaft for said municipality all applicants for direct relief and;any other similar aid, either stets or rederal, and to report the result of such investigations to said icipaii.ty; to establish proper budgets for direct relief ;applicants;, which budgets` l be first approved by an authorized representative or Board ` or Council of such municipal.itr, to issue relief orders directly to all relief applicants after;. approval by the proper official or officials of the municipality, and to pay out of such funds as said municipality` or other governmental agency provides atnd payst the cost of such relief granted to all proper residents of said municipality. 4. The Su:Z sTttap County lief odd hereby► s to .render to ai. ,af services of which it is Capable, in the inv s gation, supervision, admini- stration and certifications of all applicants or recipients of direct relief and any other similar aid, and to repeat to such mutnicipalities each mouth the names of all recipients of direct relief in such municipality, including the cost of suck relief, plus the cast of the ministration thereof. The Ouburbaft ire gin County Relief Board shall farther consult with the governing body of said municipality In all 'caries on direct` relief and shall be bound by the decision of s gov6rning body in tho,epmnting or expenditure in such sect r of cases. � 5. The. '41A.1dM2„doss hereby designate and appoint Mr, who is the of ,geld,.,,, Of and whose address is and telephone number is,-,-_ 9 who, shall be the official. represaentati.ve of said municipality and a member' of the Suburban Hennepin County Relief Board. 6. The authorized representative or representatives of said municipality shall meet with the representative of all ici ° it who are members of and constitute the -Suburban Hennepin ty ROLUO poard at such times and places as may be determined by the ObaUUM Secretary of said Suburban Hennepin County Relief Board, and as ,3t at least once a month with the ignmotigator or t , a* person as he may desiguete In an advisory capacity, ?. AAY Or'- all elected or appdintea officials of such =33A101 palittr, in addition to the person as above set forth, may be members of the Suburban Hennspin County Relief Board and may take part and voice in its regular or special meetings and mad be eligible to hold any office therein, but each mxn dipal bty shall be entitled to cast only one vote upon any question or at nay -election of said &iburtan Hennepin County Relief Boav44 the unit s• prev * l e r 8• the cf oes hereby agree Sao pay once each -month to he ''u7aarban Hennepin County Relief 8 within ten (10) daYs after receipt of proper bills or accoimts therefor, is sea.-eof the relief expenditures an-Uiorixed: by it, plus its pro --rated share of the adminis vraUre ei-penses fo* the ;maintenance of the Suburban Hennepin Count; R83.af B4,ard offices. The administrative expense for the condmcir< e of the Suburban Hennepin County Relief :Board.. shams. be paid and prf"r'ated among various member municipals .. aa. filyows s 191 (fit) The administrative expenses shall be pro -rated among of the member municipalities, thci sham of each such muni- t4ality being based on that proportion which each such muni-» cipality direct relief cases beans to the total relief cases, ir►vestigated, administered or supervised from. -month to month by the. S'uburbaan Hennepin County* Relief 23oa--dz the amount of each swch mvnicipality�s contribution being; that part of satA expenses Which such municipality's number of direct relief cases bears to the total number of direct relief cases investigated, i.stered or supervised by the Hennepin County R�lief;Board frm th to month, fit being understood that a direct relief c fi-Aefined as any relief case irrespective of whether relief wad ed or denied), PROVIIMD that no member Municipality shall pay less than $5.00 per month whether such municipality has had any relief cases to investigate, administer or supervise from month .to month or not, and PROVx = further that such minimum monthly payments shall be credited first upon the total administrative expenses of the Suburban Hennepin County -Relief Board ' and there- after the 'balance proportioned as hcireizbefore set foci;h, (b) It jts further provi . that the agreemen* mayr be cancelled by said after thirty i 30i days written notice of its I.nt do se to cancoi has been received by the Secretary of said Suburban Hern3pin County Relief Board. on condition that all financial obll.gations and responsibilit es are' paid by said Municipality 'before the effective date of such canaell- ation, said notice to be given on the first or fifteenth of any month, hereafter` 9. It is further understood and agreed that from and after January 1, 1948, any municipality making initial applicationfor any services of the Suburban Hennepin Uounty Rell.ef Board by contract or otherwise, shall pay to this Suburban Hennepla Count Relief Board, the sure of $214.O0 with such initial application, It being understood that such payment bhall not be refundable and shall not be required with an„r ronscouti.ve renewal of such cone %et or agreement and shall, be used by the Suburban Hennepin County Relief Board to pay its general ex•ponses. thaw should any contract between Bald mun.icipaiity and sal Relief Board be for any reason terminated, any application for r&-inata:'temant shall be construed to be a new application requiring a further payment of $25.00 -3-