1974 Council Agendas
AGENDA
CITY OF SHOREWOOD
April 22, 1974
Regular Council Meeting
. 1 . ROLL CALL
2.
MINUTES - Meeting of 3/25/74
OLD BUSINESS: e,
a. Omni-Shelter - Andrus-Woods Development - ~~tr:./ ~
b. Mericon Corporation Development - TONKAWOOD
c. Wild Duck - 2nd Addition
3.
4.
ENGINEERS REPORT:
a. Gas Repair Permit No. 1491
b. Northern'States Power - Permit
5. ATrORNEYS REPORr
a. :iESOLUTION: routine property divisions
b. Discussion on "Nb~ SUBDIVISION ORDINANCE"
c. Request from Steve Thomson for reduction in Sewer Assessment.
Lot 32 and 31 Minnewashta (building mn the middle of two lots)
d. RESOLUTIONS: RelAtiV@ to Condemnations on Shady Island.
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6. REQUES'r; Upper Lake Minnetonka Yacht Club to combine Lot 1 and 2, Enchanted
Island - represented by Robert Byrd.
7. MATTERS FROM THE FLOOR
8. MAYOR AND COUNCIL REPORTS
9. COMMUNICATIONS:
a. SUGGESTED RESOLUTION: from Duane R. Miedtke, lilayor of St. Anthony
recommending Mayor Victoria Joyner for C. C. Ludwig Award.
b. Letter from Excelsior Chamber of Commerce favoring South Lake
Minnetonka Public Safety Dept. - remaining in Excelsior proper.
c. Hennepin County Public Works - relative to clean up of junked cars.
10. AFPROV AL OF CLAIMS
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CITY OF SHOREWOOD
Regular Council Meeting
June 24. 1974
AGENDA
(Tentative)
1 .
ROLL CALL
2.
MINUTES - 6/10/74
3.
ENGINEER'S REPORT:
a. Mericon Corp. - discussion of drainage - proposed development area.
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4. ATTORNEY'S REPORT:
a. Subdivision Ordinance
b. Proposed Agreement with Omni-Shelter for "Knoll" Townhouse Development
c. Proposed Agreement with Ryan Construction for "Shorewood Village Center"
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5. APPROVAL OF HORSE PERMITS
Applicants: Donald J. Olsen, Yellowstone Trail - 7 horses
Aurelio Bravo, Cathcart Drive - 6 horses
6. MAYOR OR COUNCIL REPORTS:
a. Discussion - Letter from Luther Nelson of Hennepin County
Re: Dredging Operations on Lake Minnetonka
b. Discussion - Letter of Proposal from Planner, Dick Fredlund
7. MATTERS FROM THE FLOOR
8. Other Communicatiois received:
a. Department of Agriculture - New 1974 Minnesota legislation
Re: Shade Tree Disease Control Law
(Will have more information by Monday for possible action
towards appointment and certification of Inspector) --
9. APPROVAL OF VERIFIED CLAIMS
Note: Will probably make Final agendas and present them on Monday night.
Wanted to get the ordinances to you to give you a little extra time
to study them over the week end.
At this writing was unable to reach the Engineer or Mayor for
any additional items or comments for the agenda.
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AGENDA
CITY OF SHOREWOOD
Regular Council Meeting
July 8, 1974
1 . ROLL CALL
2. MINUTES - 6/24/74
3. PUBLIC HEARING - 7:30 p.m.
Vacation of Second Avenue south of Highway #7 to Carver Cty. line.
4. ENGINEERS REPORT:
a. N.S.P. - underground cable crossing permit.
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c.
d.
5. ATTORNEY REPORT:
a.
b.
c.
6. Request from Lowell Frost to purchase lot on Manor Road.
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7. Request from D. Scherbing - 5805 ,:ltinnetonka Drive to remove one
sewer assessment on Lot 8, Block 1
Minnetonka Hills, 2nd Addition
8. Horse permits: Gerhard H,artman 27020 62n.d Street (8+ acres)" 4 horses,
.~ _ Richard C.. Jenson = 6020 Galpin La.lCe Road - 9 'horses \5 acres)
9. MA'lOR AND COUNCIL REPORTS:
10. MATTERS FROM THE FLOOR:
11. Communieations:
12. Approval of Claims
13. Adjournment
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AGENDA
CITY OF SHOREWOOD
Regular Council Meeting
July 22, 1974
1 . ROLL CALL
2. MINUTES; 7/8/74
3. OLD BUSINESS:
Matters Tabled:
a. Lowell Frost Proposal to purchase lot on Manor Rd.
b. Report on Conditions for application for Horse Permit - Jenson
6020 Galpins Lake Road
4. ENGINEERS REPORT:
a. Consideration of Proposal fromJ. McCartney to install waterline
to City property under County Road 19.
b. Other matters
5. ATTORNEYS REPORT:
6. PUBLIC WORKS:
Bids received on contracts for Storage Shed:
a. Heating Installation - Dolder Plumbing - low bidder
b. Concrete Floor - BartLett, Inc. - low bidder
c. Plumbing - Dolder - low bidder
7. MATTERS FROM THE FLOOR
a. Crescent Beach pollution - L. W. Hagen, resident
8. MAYOR AND COUNCIL REPORTS
9. COMMUNICATIONS:
a. Minnehaha Creek Watershed District - report of 6/26/74
Complaint on Frank Koss - property owner in SHOREWOOD
b. EXCELSIOR - Resolutions:l)relative to Shade Tree Disease Control
2)opposing ownership of recreational moorings
by LMCD
c. Association of Metropolitan Municipalities:
wants recommendations for municipal appointees to the Metro
Transportation Board - not later than July 29, 1974,
d. Request from Hennepin County Agricultural Society for donation
10. APPROVAL OF CLAIMS
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CITY OF SHOREWOOD
Regular Council Meeting
August 12, 1974
AGENDA
1.
ROLL CALL
2.
MINUTES - 7/22/74
3. ATTORNEY'S REPORT:
/a. Resolution: Badger Field Sewer & Water Service
,lb. Resolution: Additional sewer assessment - 5795 Division St.
Double Bungalow - 34400 Parcel 0595
.< c. Proposed new Dog Ordinance
Id. Discussion: Regulations on barbed wire fencing
!i e. Other matters
It. ENGINEERS REPORT:
a. Minneapolis Gas Co. Permit - Elmriqge Circle
~b. Report: Final plat of Wild Duck 2nd Addition
c. Discussion: Progress on Islands Sewer Project
Set date for receiving Cost Estimates in
preparation for Assessment hearings.
d. Other matters
5.,; 'PLANNING COMMISSION REPORT
6.
APPROVAL OF ELECTION JUDGES FOR FALL ELEC.TIONS - ~ept. 10 & Nov. 5th
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APPOINTMENT OF ACTING MAYOR
7.
'8. MAYOR AND COUNCIL REPORTS:
9. MATTERS FROM THE FLOOR
10. COMMUNICAT.IONS:
a. LMCD - re: Lot 9A - Timber Lane
b. Response from Sen. Pillbury to our Resolution No. 76-74
ref Expenses for Tree Disease Control
eITY OF SHOREWOOD
Regular Council Meeting
August 27. 1974
~ AGE N D A
1 . ROLL CALL
2. APPROVAL OF MINUTES - August 12, 1974
3. CONSIDERATION OF PROPOSED "DOG ORDINANCE"
4. ENGINEERS REPORT:
a. Minnegasco Repair Order No. 1785 y
b. Other matters v
5. ATTORNEYS REPORT:
a. Report on Yarr application for Bldg. Permit(addition)
Parcel 7100 - Sampson's Upper Lake Park
b. Resolution on Sewer Costs Formula - 73LS-1
Discuss time table for resolutions and Hearing.
c. Other matters (barbed wire restrictions if prepared)
6. APPLICATION FOR BUILDING PERMIT - Paul Anderson
For Addition at 5740 Christmas LaKE Point ~if survey is completed)
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7. APPROVAL OF REPLATTING of BLOCK #3, AMESBURY ADDITION 1st
(error in original survey)
8. MAYOR AND COUNCIL REPORTS
9. MATTERS FROM THE FLOOR
10. APPROVAL OF VERIFIED CLAIMS
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CITY OF SHOREWOOD
Council Meeting
AGENDA
4It September 23, 1974
1 . ROLL CALL
2. APPROVAL OF MINUTES - Sept. 9, 1974
3.
ATTORNEY'S REPORT:
a. Dog Ordinance
b. Contract - Wild Duck 2nd Addition
c. Report on prior Special Assessment reduction requests
- Herbert Mason
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- Lake Fellowship Unitarian & Universalist Church
d. Request from Metro Sewer for division of Lot 11, Block 3
Virginia Highlands - Lift Station
~. ENGINEER'S REPORT:
a. Minnegasco Gas Permit - No. S-229
b. NSP Co. request - bury cable to serve Elmridge Circle
~.. Report on Minnetonka Hills storm sewer
~ Report on Bids received - Badger Grading Project 74-6-1
REQUEST FROM MERICON CORP. FOR REFUND FOR ~ APPLICATION
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MAYOR AND COUNCIL REPORTS - @b~1'U-? ~~.,.., ~-.:;::(;;.~
5.
6.
7. MATTERS FROM THE FLOOR
8 . APPROVAL OF CLAIMS
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CITY OF SHOREWooD
Regular Council Meeting
AGENDA
October 7. 1974
1.
ROLL CALL
2.
APPROVAL OF MINUTES OF SEPTEMBER 23, 1974
PUBLIC HEARINGS
3.
A. 7:30 P.M. Sanitary Sewer Improvement Assessment "Islands" Project 73 LS-l
RESOLUTION: Adopting Assessment Roll - Levy No. 6048
B. 8:00 P.M. Delinquent Public Utilities Service Charges
RESOLUTION: Adopting Assessment Roll - Levy No. 6055
4. Approval of Sign for Warners Home Care Center-
5. APPROVAL OF FINAL PLAT - AMESBURY - 4th ADDITION
6. MATTERS FROM THE FLOOR
7. MAYOR AND COUNCIL REPORTS
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8. APPROVAL OF VERIFIED CLAIMS
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COUNCIL MEETING
CITY OF SHOREWOOD
AGENDA
~ October 21. 1974
1 . ROLL CALL
2. MINUTES OF OCT. 7, 1974
3. ATTORNEY'S REPORT:
a. Report on LMCD re: opposition to licensing
b. Resolution: Traffic Light at 7 & 41
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c.
Report on Southwest Sanitary Committee Meeting .
re: Application to Metro on Lift Station ~ I((J)() -I 'f
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d.
Other matters
4. ENGINEER'S REPORT:
a. Final plat of Kakach Division (Lesjef Division) - crCf -1t
b. NSP Permit #118
c. Other matters
(5.
Request from Tom Layton for extension of 6 months for
approval of Lot 6, Grantville
final plat LL
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Approve division of Godfrey Brink property
(divide off one lot 448 x 194 ft. of Lot 51 with road easement
from Vine Street - (Map No. 2 - s\ Sect. 25 - Parcel 1620)
7.
MATTERS FROM THE FLOOR ..- at.t!;}}\,
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8.
MAYOR AND COUNCIL REPORTS:
a. Police Committee Report
b.
Other
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9.
APPLICATION FOR PERMIT FOR SIGN AT'SHOREWooD VILLAGE CENTER" ~.
10. COMMUNICATIONS:
a. Excelsior - requesting support on requests to Legislators on
Budget limits
v b. Excelsior - support their resolution objecting LMCD Budget - 1975
c. Excelsior - express interest on appointment of common attorney
d. NSP - notice of filing for rate increase
11. APPROVAL OF CLAIMS
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SHOREWOOD
COUNCIL MEETING
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AGENDA
November 6. 1974
1.
ROLL CALL
2.
MINUTES OF MEETING OF Oct. 21, 1974
CANVASS AND CERTIFICATION OF RESULTS OF CITY ELECTION OF NOVEMBER 5. 1974
REQUEST FROM EXCELSIOR FOR PERMISSION TO PLACE STOP SIGN AT ACADEMY & GRANT.
3.
4.
5.
ATTORNEYS REPORT:
Discussion on Reports:
a. Meeting - Wednesday with Highway Dept.
rei,Traffic Lights at 41 & 7
b. Greenwood - Shorewood request to Metro on Lift Stations
c. Minnetrista Request for Payment to serve Islands
6. NOTIFICATION FROM DEPARTMENT OF Natural Resources on:
a. Application from Ryan Constroction for Water from Excelsior
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b. R. S. Kinghorn - application for permit to work in public
waters (East 1/2 of Lot 9 - Timber Lane)
7. MATTERS FROM THE FLOOR
8. MAYOR AND COUNCIL REPORTS
9 . APPROVAL OF CLAIMS
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CITY OF SHOREWOOD
REGULAR COUNCIL MEETING
AGENDA
~ November 25. 1974
1 . ROLL CALL
2. AFPROVAL OF MINUTES OF November 6, 1974
3. AUDIT REPORT FROM M. J. LONG CO. - Project 69LS-1B-1C-1D
(Representative from M. J. Long will be present to answer any questions)
ATTORNEY'S REPORT (Items 4 & 5)
4. ORDINANCES: a. Dog Ordinance (2nd reading)
b. Amendment to Sewer Ordinance on Service charges
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5. RESOLUTIONS: Amendment to Sewer Assessments - Levy No. 6048 (Islands)
ENGINEER'S REPORT ( Items 6 thru 9)
6. Gerald Hartman subdivision of Part of Lot 3 " 4 - Minnewashta Acres +- J<nL~
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Report on progress with Minnetrista and Metro on Sewer LinecServing Islands.
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v/8. Permit for Northwestern Bell Tel. Co. (Reutiman easement) "..
9. Discussion of progress and final payments for:
~ a. . Park Gonstruction - Badger Field Grading - Project 74G-l -
b. Hardcives Construction - Service road
Project 73BS-1
Project 69LS-1
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10. APp~OVAL OF 1975 FIRE CONTRACT WITH EXCELSIOR.
11. AFPROVAL OF SIGN PERMIT FOR "WARNERS HOME CARE CENTER" (south side)
12. MAYOR AND COUNCIL REPORT:
a. Progress on Liquor Store at Shorewood Center $
b. Hennepin County request for representative for Transportation Study ~
13. MATTERS FROM THE FLOOR:
a. Presentation by Mr. Cross on sailboat marina.
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14. APPROVAL OF VERIFIED CLAIMS
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