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<br />~ <br /> <br />Minutes of Regular CouDcil Me~ting <br /> <br />-2- <br /> <br />July 28, 1980 <br /> <br />After review of hie findings and after examination of the Certificate <br />of Title to the Presbyterian Homes, Lynden r~commended that the City <br />obtain a new road easement from the Presbyterian Homes of Minnesota: <br />noted that the intent of a 66 foot wide roadway easement, connecting <br />Shorewood Drive and County Road D, is indicated, and was granted but <br />not re corded. <br /> <br />In discussion, Council asked if the sasement extends behind the houses <br />on the west side of Shorewood Dr~ve as shown on the plat map. Lynden <br />explained that there ia no recorded easement; said he was not aware <br />that this was part of Council's concern. <br /> <br />. <br /> <br />After discussion, Crichton moved, seconded by Woodburn, that Council <br />authorize Attorney Lynden'to implement a new roadway essement fr~_->"-c. <br />~ian Hom~s, on behalf of the City, for Shorewood Drive.~~ <br /> <br />Clerk Adm~qUested to advise affected Shorewood Drive <br />residents of the apparent non-existence of a recorded road easement <br />behind their properties. <br /> <br />Case No. 80-18, Special Use Permit for Two-Family Residence - <br />1895 West County Road D <br />Lynden referred Counci~ to draft of special Use Permit - Case No. 80-18, <br />a certified copy of whtch ha recommended to be recorded., <br /> <br />Woodburn moved, seconded by Crichton, that Council approve the Special <br />Use Permit - Case No. BO-18, and authorized the recording of same. <br />Kotion carried unanimously. <br /> <br />- <br /> <br />Agreement - Bethel College Trail <br />In discuBsion, Council noted that the Bethel College trails,as delineated <br />on the map submitted are existing: noted that additional traiis are <br />anticipated to be constructed in the south area of the campus. Council <br />advised Lynden that the City desires public use of the traila as they <br />exist and that Bethel uaintsin the rtrails. Council concurred that <br />a survey of the trails ,woul~ be expeosive and not warranted since they <br />could change aa the campus develops. Council authorizea Lynaen ~o <br />proceed with preparation of the Agreement on this basis. It was noted <br />that .this Agreement would satisfy park dedic.tLon requirements. <br /> <br />Public Hearing - Proposed County Road E Improvement No. 80-1 <br />The Public Hearing was opened at 8:00 p.m. and the Clerk Administrator <br />verified that Notice of.Hearing was published in the New Brighton <br />Bulletin and mailed to affected property owners on July 10, 1980. <br /> <br />(Seeat~ached Minutes of Hearing). <br />The Public Hearing was closed at 9:49 p.m. <br /> <br />Hanson moved, seconded by Wingert, that Council adopt Resolution No. 80-38, <br />Resolution Ordering the Improvement and Preparation of Plans for the <br />Interim Design with Underground Utilities for Couoty Road E Improvement <br />No. 80-1. Motion carri.ed ,(Hanson, Wingert, Crepeau voting in favor of <br />the motion: Crichton. Woodburn voting in opposition). <br /> <br />... (Estimated cost of project is $538,500.00; 1981 construction). <br /> <br />(Planner to be requested to investigate possible avenues of revenue <br />from grants, etc. to fund the project and report to Council). <br /> <br />Land O'Lakes Park Dedicatio~ <br />After a brief discussion, H,ln:ool1 and Christoffersen agreed to negotiate <br />the park dedication with La~d O'Lakes and report to Council. <br /> <br />Request to Vacate Pede~trian Way- Karth Lake Estates - <br />Marcel Eibensteiner <br />Council was referred to lette~ from Eibensteiner and plat of Karth <br />Lake Estates. <br /> <br />-2-. <br />