Loading...
1975-04-2238 MINUTES OF THE COUNCIL MEETING OF APRIL 22, 1976 at 7'.~0 P.M. bt the MOUND CITY OFFICES Present were: Mayor Donald Ulrick, Councilmen Orval Fenstad, Frank Philbrook, Tim Lovaasen and Gordon Swenson; Attorney Curtis Pearson and Manager Leonard Kopp. MINUTES The minutes of the April 8, 1975 meeting were presented for consideration. Philbrool corrected Resolution titles 75-139 and 75-140 from "ADVISORY PARK COMMISSION" to "ADVISORY TRAILS COMMISSION". Swenson moved and Philbrook seconded a motion to accept the minutes of April 8, 1975 as corrected. The vote was unanimously in favor. DONALD DRIVE HEARING Greg Frank of McCombs-Knutson outlined the project. favor of the project. Swenson moved and Philbrook seconded a motion All citizens present were in RESOLUTION 75-147 RESOLUTION ORDERING IMPROVEMENTS AND PREPARATION OF PLANS (Project 75-56 Donald Drive Street Improvement) The vote was unanimously in favor. REZONING FROM A-2 to B RESIDENTIAL HEA1KING Herbert E. Bischke Lots 1 and 36, Block 15, Arden Rezoning from A-2 to Residential B Mr Bischke was present. No one spoke for or against the rezoning. Swenson moved and Fenstad seconded a motion to ordain Ordinance 335 to amend, the Zoning Ordinance. AN ORDINANCE AMENDING CHAPTER 23, "ZONING", OF THE MOUND CODE OF ORDINANCES The roll call vote was unanimously in favor. (Orinance 335 is on file in the office of the City Clerk. HEARING ON ON AND OFF SALE 3.2 BEER LICENSES FOR HOW DEE'S Mr and Mrs Gerard were present. No one spoke a~inst the licenses and three neighbors appeared in support of the licenses. Fenstad moved and Philbrook seconded a motion RESOLUTION 75-148 RESOLUTION GRANTING ON SALE 3. Z BEER LICENSE (How Dee's at 5098 Three Points Blvd. ) The vote was unanimously in favor. Fenstad moved and Lovaasen seconded a motion RESOLUTION 75-149 RESOLUTION GRANTING OFF SALE 3.2 BEER LICENSE (How Dee's at 5098 Three Points Blvd.) The vote was unanimously in favor. SPECIAL USE PERMIT HEARING No one appeared and all necessary papers have not been filed. Fenstad moved and Philbrook seconded a motion RESOLUTION 75-150 RESOLUTION CONTINUING HEARING TO 13, 1975 (Special Use Permit - Plat 62060, MAY Par c el s 6200, The vote was unanimously in favor 6300, 6400 and 6500) 39 The Mayor read and signed a Proclamation. PROCLAMATION the Tenth Minnesota District of the American Legion will be held in Mound on June 6, 7 and 8~ 197~ and the American Legion has always demonstrated community intercst~ and kS{ERFJIS~ the Legionaires will spend the week of June 6 thru 8 in renewing their loyalty %o the country and planning for the advancement of the 3tmerican Legion in Minnesota, NOW~ THEREFORE, I, DONALD ULRICK~ MAYOR OF THE CITY OF MCLr3ID~ do hereby proclaim the week of June 6 thru 8 as American Legion Week in the City of Mound and do hereby request all citizens to join with me in welcoming the visiting Legionaires. RIDGEWOOD ROAD Fenstad moved and Swenson seconded a motion to table the matter of Ridgewood Road extension until more citizens could be contacted. The vote was unanimously in favor COMMERCIAL DOCK APPLICATIONS SURFSIDE Lovaasen moved and Swenson seconded a motion RESOLUTION 75-151 RESOLUTION CONTINUING HEARING ON COMMERCIAL DOCK LICENSE TO APRIL 29, 1975. The vote was unanimously in favor MARTIN'S RESORT Swenson moved and govaasen seconded a motion RESOLUTION 75~ 152 THE FOR SURFSIDE RESOLUTION CONTINUING HEARING ON THE COMMERCIAL DOCK LICENSE OF MARTIN'S RESORT to APRIL 29, 1975. The vote was unanimously in favor TIPI WAKAN Fenstad moved and Philbrook seconded a motion RESOLUTION 75-153 RESOLUTION ISSUING A COMMERCIAL DOCK LICENSE TO TIPI WAKAN APARTMENTS The vote was unanimously in favor R. J. MAR TIN Ulrick moved and Philbrook seconded a motion RESOLUTION 75- 154 RESOLUTION ISSUING A COMMERCIAL DOCK PERMIT TO R. J. MARTIN ~r SON 40 The vote was unanimously in favor. AL AND ALMA'S Philbrook moved and Fenstad seconded a motion RESOLUTION 75-155 RESOLUTION ISSUING A COMMERCIAL DOCK PERMIT TO AL AND ALMA'S The vote was unanimously in favor. RIDGEWOOD ROAD IMPROVEMENT ADDITION Swenson moved and Fenstad seconded a motion to remove the matter of an addition to the Ridgewood Road Improvement from the table. The vote was unanimously in favor, so carried and removed. Appearing before the council were: Mrs. Dick Farren, Fred Guettorson and John Applen who represent 70% of the property owners affected by this addition asking for the addition to the project. They stated that they would not be able to get the signatures of any more property owners as they did not use this road as access to their property. Fenstad moved and Philbrook seconded a motion RESOLUTION 75- 156 Roll Call Vote Philbr ook Aye Fenstad Aye Lovaa sen Nay Swens on Nay Ulrick Aye So resolved RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT EXTENSION (Ridgewood Road Extended to Idlewood) Note: Greg Franke recommended the extension to Idlewood and stated that their engineering report on the extension would not exceed $300.00. DOCKS ON WAURIKA',COMMONS Mrs Stuth and Mrs Alvarez were present and spoke in favor of docks for their use on Waurika Commons. After considerable discussion pro and con the following resolution and amendment was passed. Fenstad moved and Swenson seconded a motion RESOLUTION 75- 157 RESOLUTION REPEALING RESOLUTION NO. 75-132 AND DIRECTING REMOVAL OF THE STAIRWAY The amendment vote was I/lrick pay and all others aye. The resolution vote was Ulrick nay and all others aye. DOCK PRIORITY CRITERIA EXPANSION Lovaasen moved and Swenson seconded a motion RESOLUTION 75- 158 RESOLUTION AUTHORIZING AND DIRECTING EXPANSION OF PRIORITIES FOR DOCK ALLOCATION ON COMMONS FOR 1975 The vote was Philbrook nay (he stated that he wished to stand with the ordinance. ) and all others aye. So resolved. DOCK CRITERIA FOR DOCKS SHARED BY TWO RESIDENTS FOR 1975 Swenson moved and Lovaasen seconded a motion RESOLUTION 75- 159 RESOLUTION AUTHORIZING AND DIRECTING CRITERIA FOR DOCKS SHARED BY TWO RESIDENTS FOR THE YEAR 1975. The vote was Philbrook nay and all others aye. 41 DOCK LIST NUMBER 2 Fenstad moved and Swenson seconded a motion RESOLUTION 75-160 RESOLUTION GRANTING DOCK LICENSES (List #2 - Second Priority) The vote was aunanimously in favor. Note: Wally Hagen requested that the two docks in front of his property be brought up to code or removed. COUNTY WIDE PUBLIC SAFETY COMMUNICATIONS SYSTEM Philbrook moved and Lovaasen seconded a motion RESOLUTION 75-161 RESOLUTION AUTHORIZING PARTICIPATION IN PLANNING COUNTY WIDE PUBLIC SAFETY COMMUNICATION SYSTEM The vote was unanimously in favor MAILBOX REPAIRS The Public Works Director, Robert Miner requested a policy for handling damage to mail boxes during snow plowing and other public works jobs. Swenson moved and Fenstad seconded a motion RESOLUTION 75-162 RESOLUTION ESTABLISHING MAILBOX REPAIR POLICY The vote was unanimously in favor LEASING LAND BY WELL NUMBER THREE Mr and Mrs Ray Kramer and Mrs Bert Lundquist were present. Fenstad moved and Swenson seconded a motion RESOLUTION 75- 163 RESOLUTION DIRECTING THE ATTORNEY TO PREPARE A LEASE FOR CITY PROPERTY NEAR WELL NUMBER THREE USED AS A GARDEN BY RESIDENTS. The vote was unanimously in favor TAX FORFEIT PROPERTY Buzz Sycks was present 4Z Fenstad moved and Philbrook seconded a motion RESOLUTION 75- 164 RESOLUTION REQUESTING RELEASE OF LOTS 21 AND 22 , BLOCK 6, DREAMWOOD FOR PUBLIC SALE The vote was unanimously in favor RESTAURANT LICENSES Swenson moved and Lovaasen seconded a motion RESOLUTION 75-165 RESOLUTION GRANTING RE STAU. KANT LICENSE RENEWALS R. J. Martin & Son Koffee Kup House of Moy A1 & Alma's Stage I Cafe Surf side TO: American Legion VFW Mound Lane s Thrifty Drug Briarwood The vote was unanimously in favor ON AND OFF SALE BEER LICENSES Swenson moved and Lovaasen seconded a motion RESOLUTION 75-166 RESOLUTION GRANTING ON SALE 3.2 BEER LICENSE RENEWALS TO: S.tage I Cafe House of Moy Al & Alma' s Mound Lanes and GRANTING OFF SALE BEER LICENSE RENEWALS TO: National Foods Tyra's Super Valu Grimm's Store A1 & Alma's Prize Pantry Superette Mound Lanes Surf side The vote was unanimously in favor GAMES OF SKILL, ETC. Swenson moved and Philbrook seconded a motion RESOLUTION 75-167 RESOLUTION GRANTING GAMES OF SKILL AND JUKE BOX RENEWALS TO: American Legion Koffee Kup Mound Lanes Surf side VFW How De e ' s Briarwood and GRANTING RENEWAL OF BOWLING LICENSE TO MOUND LANES AND ANNUAL DANCE RENEWAL TO SURFSIDE AND A POOL TABLE TO HOW DEE'S The vote was unanimously in favor COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT Ron McAthie stated that his dock application for a dock on commons in front of his house had been turned down because he had used a channel on the side of his property for dock- ing his boat but he was purchasing a larger boat that could not be docked in the channel. Mrs Gellman ask who set the standard for the height of mail boxes. Answer Post Office. 43 BILLS A list of bills totaling 20,260.58 was presented for consideration. (Note: Thurk Bros. Chev. was reduced to $14, 085. 95 from $15, 195. z~5 thus resulting in the total of $20,260. 58. Philbrook moved and Lrlrick seconded a motion to pay the bills where funds are available. The roll call vote was unanimously in favor with Lovaasen absent from the council room at the time of the vote. CONSTRUCTION STANDARDS FOR COMMERCIAL DOCKS Philbrook moved and Swenson seconded a motion RESOLUTION 75-168 RESOLUTION ADOPTING STANDARDS FOR COMMERCIAL DOCK CONSTRUCTION The roll call vote was unanimously in favor. Information Memo were discussed, no action taken. Swenson moved and Philbrook seconded a motion to adjourn until the meeting of April 29, 1975 at 7:30 P.M. at Doone Park with a stop at the I.P. Hall and then at the Mound City Offices at 8:30 P.M. The vote was unanimously in favor, so carried and adjourned. 'LeOnard L. Kopp, ~l%~Manager arbara Heyman;- C~y clerk PROCLAMATION Poppy Day 1975 WHEREAS, The American Legion and the American Lesion Auxiliary adopted the Memorial Poppy as its m~morial flower in 1919; and by wearing the Poppy, Americans everywhere and especially in this City of Mound both pay tribute to these war'dead and aid the living by assistance to Veterans and their families in time of need; and the Poppy Day Program contributions are used solely for the programs of Child Welfare and Rehabilitation in our community and state; NOW, THEREFORE~ I, DONALD ULRICK, MAYOR OF THE CITY OF MOUND, do hereby proclaim the month of May 1975 as Poppy Month and May 16 as Poppy Day in our City~ and I urge all citizens of our town to join with me in the wearing of this Mamorial Flower as together we remember the sacrifices of so many in defense of our freedom. Signed this 6th day of May, 1975.