91-069
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6/25/91
RESOLUTION NO. 69-91
A RESOLUTION ESTABLISHING A TEMPORARY TRANSPORTATION
TASK FORCE FOR STUDYING TRAFFIC CONTROL
ON OLD MARKET ROAD
WHEREAS, the Shorewood City Council wishes to establish a
temporary Transportation T ask Force to study the effects of the
construction of the Old Market Road/Highway 7 intersection on Old Market
Road and Covington Road.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Shorewood that a temporary Transportation Task Force (the Task Force) is
created, effective at such date as MNDOT approval of the intersection is
received, to operate within the following parameters:
PURPOSE:
The Task Force is created to investigate and make recommendations
to the City Council concerning actions which may be taken to
minimize the effect on the neighborhood of increased traffic on
Old Market Road caused by the completion of the Old Market
Road/Highway 7 intersection.
OBJECTIVES:
To provide practical recommendations on methods to promote a safe
environment and to preserve integrity of the neighborhoods
affected by the Old Market Road/Highway 7 intersection.
To make practical recommendations on ways to reduce traffic flow
on Old Market Road/Covington Road resulting from the Old Market
Road/Highway 7 intersection.
To recommend methods to insure that the residents affected by the
Old Market Road/Highway 7 intersection are notified of the Task
Force deliberations and any SUbsequent City Council action.
TASK FORCE MAKE UP:
The Task Force shall consist of five Shorewood residents as
follows:
Jim Berdahl - 19205 Waterford Place (Chairman)
David Dean - 5690 Old Market Road
Harold Ness - 19605 Vine Ridge Road
Bob Snyder - 19855 C hartwell Hill
James Finstuen - 19720 Sweetwater Curve
Dan Lewis (City Council Liaison, Non Voting Member)
Brad Nielsen (City Planning Director, Non Voting Member)
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EXPENDITURE OF FUNDS:
Expenditure of any City funds on behalf of the
be authorized in advance by the City Council.
policies and procedures shall be followed.
T ask Force shall
T he normal City
PROCEDURES:
Meetings shall be called by the Chairman by requesting that the
City Administrator send a notice of the time and place of the
meeting and an agenda to the committee members.
SUNSET:
T he mission of the T ask Force shall be completed and it shall
cease to exist on December 31, 1991.
BE IT FURTHER RESOLVED that the sum of $4,000.00 is hereby
transferred from Line Item 71-43, "Contingency, Miscellaneous Services,"
to a new Line Item 51-46, "Transportation Task Force", hereby created in
the Mayor and Council Department Budget for the purpose of funding
expenditures associated with the Transportation Task Force.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this
24th day of June, 1991.
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,f~r~ Varancel, Mayor
ATTEST:
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James C. H urm
City Administrator/Clerk