1973-04-03MINUTES OF THE SPECIAL MEETING OF APRIL 3, 1973 at 8 P.M. at the MOUND VILLAGE OFFICE
MOUND, MINNESOTA
Present at roll call were: Mayor John P. Kotula, Councilmen Donald Ulrick, Orval
Fenstad, John Andreasen and Gordon Swenson; Attorney Curtis Pearson, Village Manager
Leonard Kopp, Engineer Keith Englesby, Building Inspector Henry Truelsen and Fire
Chief Charles Om.
POOL HALL ON COMMERCE BOULEVARD
The Village Attorney outlined the State Building Code requirements covering business
occupancy in cellars requiring two exits and a one hour fire assembly throughout the
entire structure.
The Fire Chief said that the State Fire Prevention Code did not require two exits;
but the Pool Hall building should have a ceiling of business fire rating material
installed, two fire extinguishers installed and the meters should be enclosed. The
Fire Chief said he would have the State Fire Marshall out to inspect the building
and a written report from the State Fire Marshall would be given %o the Mound Village
Council.
James Ogland wanted to know if the licenses necessary for operation of the Pool Hall
would be granted if the necessry installations were made.
The mayor and each of the councilmen in turn felt they could not pass on licenses for
such a building until the necessary installations were made and the necessary
applications were filed, however all agreed they would accept the recommendations of
the Mound Attorney, the Mound Building Inspector and the State Fire Marshall.
Timothy Ogland stated that he would cooperate to bring the buildin§ up to code.
No action was taken.
VILLAGE OF SPRING PARK PROBLEM
The mayor of Spring Park, Gerrit Schmidt and their engineer Frank Laska of Schoell
and Madson before the council pleading an e.mergency need for services because of
the resignation of Willard Bush, Utility Superintendent.
Mound engineer said to answer Spring Park there were three alternatives: 1. They could hire a man
2. Contract the service needed from another community
3. Mound take over the services permanently
If Mound would take over permanently or on a contract basis our~!.immediate needs would
be to:
1. Increase water dept. by one man
2. Increase sewer dept. by one and one half man (one full time and one for
p~t:'time~,~~.
Temporary aid would need one man now.
Fen~tad moved and Andreasen seconded a motion
RESOLUTION 73-91 RESOLUTION AUTHORIZINGItlRtNG A~;!:~ERAND SEWER MAINTENCE
MAN
The roll call vote was unanimously in favor.
Discussed were: Burger Shoppe, Ben Frsnklin Store and public hearings for licenses
in certain areas.
Andreasen moved and Swenson seconded a .motion to adjourn until the .meeting of April
10, 1973 at 8 P.M. at the Shirley Hills School; the vote was unanimously in favor.
teo~ard Kopp, Village Manager
MINUTES OF THE COUNCIL MEETING OF APRIL 10, 1973 st the SHIRLEY HILLS SCHOOL
MOUND, MII~NESOTA
Present were: Mayor John D. Kotula, Councilmen Gordon Swenson, Orval Fenstad, John
Andreasen and Donald Ulrick; Attorney Curtis Pearson, Inspector Henry Truelsen,
Engineer Keith Englesby and Village Manager Leonard Kopp.
MINUTES
The Minutes of the March 27, 1973 meeting were presented for consideration. Andreasen
moved and Fenstad seconded a motion to accept the .minutes of the March 27, 1973 meeting
as presented. The vote was unanimously in favor.
The Minutes of the Special Meeting of April 3, 1973 were presented for consideration.
Swenson moved end Andreasen seconded s .motion to accept the .minutes of the April 3,
1973 Special Meeting as presented. The vote was unanimously in favor.
HEARINO ON OCCUPANCY ORDINANCE (first in a series of three)(Real Estate Representatives)
The attorney, Curtis Pearson outlined the conditions of the proposed ordinance.
Comments by Realtors:end Answers:
Jim Bedell - After having paid for an inspection if anything is found to be in
violation of the ordinance he feels that he would be off the
hook and the Village would be liable. (Assuming the house passed
the initial inspection.)
Dale Pixler - Only houses sold on Contract for Deed are not inspected by the
finance officers; he feels the economic climate rules out many
sales under the Contract for geed arrangements.
Norm Meyer - How is the insulation checked without removing wall covering?
Inspector - Removing electric switch plates~ heat register covers and ~rl~l~ecting
the~dc rafters.
Jim Bedell - Believes in laws protecting health and safety but the system has
always been ~et the Buyer Beware". The fee of ten dollars is
too small for the job needed, even new houses blow up.
Dale Pixler - The ordinance does not cover all houses in the village, to be fair
is should cover all.
Don Ulrick - In 23~ housing the owner has only a small investment and if things
do not go well - the house ~s. often abandoned with no maintenance
it ten~ to !deteriorate mgDild~y. The financing agency wants new
owners end not to put more money into s already losing project, so
it is sold as quickly ss possible and cycle is again in motion.
Bud Slade - This ordinance is only for the protection of health and safety and
has nothin9 to do with the appearance of the property. Cosmetic
treatment (minor repair and paint)is often applied for sale purposes
and .may cover a major defect that would affect the health and safety
of an occupant.
Inspector -
Ted Oare -
Remodeling often b~ings on an over-load on orginsl electric services.
Need the Housing Code Requframents to fully understand the proposed
ordinance
Fred Merrill - We fear this ordinance because we were not informed of the ulterior
.motives behind this ordinance.
Mrs John Hurley - The ordinance will penalize all for a minority situation.
Jim Bedell - If the house inspected did not pass inspection then what?
Inspector - No occupancy permit would be issued and no one could live in the
structure if it did not meet the health and safety regulations.
gave Mossier - The house could be condemned and torn down, all conde.mned houses
should be torn down.
Tom Buchanan - Would like the reason for this ordinance, the 'under the bush
Mayor Kotula -
Called for a show of hands of the realtors present - counted
ten
Dan Estes - In the lower priced home does the seller have to do the updatin§?
Inspector - Who does the updating is immaterial, but no occupancy permit would
b~ issued until the structure is in compliance with the ordinance.
Dale Pixler - Why have we bad houses standing in Mound when the village has the
power to get rid of them.
Mayor Kotula - Takes time for condemnations, certain steps that must be taken.
Inspector - Have 102 structures removed so far and have from 25 to 30 to go at
this time.
Roy ODonnell - We do not need this ordinance, take the time to develop some of
our undeveloped park lands instead.
John Hurley - Seems that strangers are getting .more consideration than the long
time resident.
Fred Kellogg - Think the concept of the ordinance is good but how lonU Will we
have to wait for an inspection; twenty four hours?
Inspector - 22 hours
Realtor - If a house is listed for x number of dollars and the inspection reveals
a number of expensive repairs have to be made how can the price be
raised after the listing is made?
Ordinance will slow building, and once the door is open with this
ordinance more could follow.
We object to the ordinance as we feel this is tskin§ our freedom
away from us.
Checking the contract for deed exchanges will be difficult and the
buyer will be stuck with the needed repairs.
If all homes in the village were covered we feel this ordinance would
be .more fair.
The Mayor declared this he,ring closed at 9:h~ P.M.
PUELICIZE REQUIREMENTS AND DEFINITIONS OF THE PROPOSED ORDINANCE
Fenstad moved and Ulrick seconded a .motion
RESOLUTION 73-92
RES~UTION DIRECTING ADMINISTRATION TO SEND NEWSLETTER
TO EVERY HOUSEHOLDER RELATIVE TO PROPOSED OCCUPANCY
ORDINANCE
Roll Call Vote
Aadr~as~n' Aye,
Fenstad Aye
Ulrick Aye
Swenson Aye
Kotula Nay
So resolved
HEARING DATE FOR SECOND HEARING OF OCCUPANCY ORDINANCE
Fenstad moved and Andreasen seconded a motion
RESOLUTION 73-93 RESOLUTION SETTING A SECOND PUBLIC HEARING ON PROPOSED
OCCUPANCY ORDINANCE FOR MAY 8, 1973
The vote was unanimously in favor
PLANNING COMMISSION RECOMMENDATIONS
Arthur Ahlm - Lot 16, Block 7 Devon
Front Yard Variance of 12 feet
Mr and Mrs Ahlm were present, Mr Kurt Carlson was not present¥
Fenstad moved and Andreasen seconded' a:motion
RESOLUTION 73-9h RESOLUTION GRANTING FRONT YARD SETBACK VARIANCE
(Lot 16, Block 7, Devon)
The vote was unanimously in favor
I T Maus
Lots 2h and 2~, Block 10, Wychwood
Front Yard Variance
Ulrick moved and Swenson seconded a motion
RESOLUTION 73-9~ RESOLUTION GRANTING FRONT YARD SETBACK VARIANCE
(Lots 2~ and 25, Block 10, Wychwood)
The vote was unanimously in favor
Willard Hillier
Part of Lot ~2, Lynwold Park
Vacation of Alley
Willard Hillier was present
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-96 RESOLUTION SETTING HEARING FOR VACATION OF ALLEY krEST
OF BEN FRANKLIN STORE SITE
The vote was unanimously in favor
Gene G. LaMarre
Lot 9, Block 1Halstead Acres 2nd Addition
Side Yard variance
Andreasen moved and Swenson seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that the matter of a
Side Yard Variance on Lot 9, Block 1Halstead Acres 2nd Addition be
tabled.
The vote was unanimously in favor
Fred Kropp
Lots 1~ and 16, Block 1~, ~ychwood
Side Yard Variance
Andreasen moved and Fenstad seconded the motion
RESOLUTION 73-97
RESOLUTION GRANTING REAR YARD VARIANCE
(Lots 1~ and 16, Block 15, ~ychwood)
The vote was unanimously in favor
Zubert Construction
Lots 15 and 16 Block 2[, Whipple
Front Yard Set back
Andreasen moved and Fenstad seconded a motion (Brian Zubert was present)
BE IT MOVED, by the Village Council of the Village of Mound that the .matter be tabled
until Zubert Construction returns to the Planning Commission with the
new plans.
The vote was unanimously in favor
Alan Greene
Lots 3 and [, Block 3, Shirley Hills Unit
Front and Side Yard Variance
B
Alan Greene was present
Andreasen moved and Ulrick seconded a motion
RESOLUTION 73-98
RESOLUTION ORANTINO FRONT AND SIDE YARD VARIANCES
(Lots 3 and 2, Block 3, Shirley Hills Unit B)
The vote was unanimSusly in favor
LAGOON PARK
Leo Clifford was present. The engineer explained the background of the present
problem and stated the Park Commission had asked Mr. Clif£ord to remove, his
fence and utility building from park property. Mr. Clifford ask if he could
buy some park property.
Swenson moved and Andreasen seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that the .matter be
tabled until the .meeting of May 8, 1973 to allow time .%~ negotiate
a settlement of the problem, such negotiations to be presented to
the council for consideration.
The vote was unanimously in favor
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT
Phil Weiland
Lots 30 and 31, Block 2 A L. Crockers Lakeside Park
Mr Weiland asked that Balsam and Spruce Roads be resurfaced and upgraded and
restored to its former state before the Housing for the Elderly was built.
Councilmen Ulrick and Fenstad agreed that the village bore some of the responsibility
for the present condition of the roads in question. Mr Weiland said he had already
paid for oiling of that stretch twice out of his own pocket.
Fenstad moved and Andreasen seconded the motion
RESC~UTION ?3-99
RESOLUTION DIRECTING ADMINISTRATION TO FIGURE CC~T OF
SEAL COATING SPRUCE ROAD AND BALSAM ROAD AND INVESTIGATE
THE POSSIBILITY OF ASSESSING THE HOUSING FOR THE ELDERLY
The vote was unanimously in favor
BUR~ER SHOPPE SPECIAL HEARING
Andreasen .moved and Ulrick seconded a .motion
RESOLUTION 73-100 RESOLUTION SETTING INFORMAL HEARING AT THE VILLAGE OFFICE
TO CONSIDER THE RESULT FOR A ~B~JRGERSHOPPE (April 17,
1973 at 8 P.M. at the Village Office)
The vote was unanimously in favor
WEST HENNEPIN CENTRAL HENNEPIN HUMAN SERVICES PLANNING BOARD
Chuck Peterson spoke joining the West Hennepin County Human Services as one of the
or§inals and requested a letter of intent to the City of St Louis Park. The
Village Manager recommends the action.
Andreasen ,moved and Ulrick seconded a motion
RESOLUTION 73-101
RESOLUTION DIRECTING THE VILLAGE MANAGER TO SEND A LETTER
OF INTENT TO JOIN THE WEST CENTRAL HENNEPIN HI,AN SERVICES
PLANNING BOARD
The vote was unanimously in favor.
46
METRO RATE AUTHORITY
Swenson moved and Fenstad seconded a motion
RESOLUTION 73-102
RESOLUTION DIRECTINe THE VILLA6E MANA6ER TO SEND A LETTER
OF INTENT OF PARTICIPATING IN THE METRO RATE AUTHORITY TO
THE CHAIRMAN OF THE STEERIN~ COMMITTEE OF NSP ELECTRIC
RATE STUDY
The vote was unanimously in favor.
STREET LIGHT REQUEST
Ulrick moved and Swenson seconded a motion
RESOLUTION 73-103 RESOLUTION ORDERING INSTALLATION OF STREET LIGHT AT THE
INTERSECTION OF CAMBRIDGE AND BRUNSWICK ROAD
The vote unanimously in favor
Street light on Strsfford and Manchester discussed,
out.
TAX FORFEIT LAND
The Engineer recommends the return of this land
Fenstad moved and Ulrick seconded the motion
RESOLUTION
no action until staff checks
RESOLUTION RELEASING FOR SALE PART OF THAT PART OF LOTS 3
& 4, BLOCK 4, THE HIGHLA1VDS, WHICH WAS AOQUIRED FOR THE
WIDENING OF RID~EWOOD ROAD
The vote was unanimously in favor
TRANSFER OF FUNDS
Fenstad moved and Swenson seconded a motion
RESOLUTION 73-105 RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS
The vote was unanimously in favor.
BILLS
The following bills were presented for consideration. Swenson moved and Fenstad
seconded a motion to pay the bills where funds are available. The roll call vote
was unanimously in favor.
Village of Mound
March Bills Payable,- ApriI IO, I973
LIQUOR FUND PURCHASING
Coca Col~
Day Distributing Co.
DistilTers Distributing Co.
0.M.. Droney Beverage
Gold Medal Beverage
Harems Twin City S~]es Co.
Home Juice Co.
Lake Region Beverage Co.
Leding Distr~but~r,g Co.
McKesson Liquor Co.
Mid-3~est Wine Co.
Notermann - Weber
St.~ Foni Beverage Co.~
7- Up BOttling Co.
Thorpe Distributing Co.
67.70
948.38
1,523.42'
I17.68
1~o.45
238.15
30,75
2,588.84
1,495.83
2,817.68
382.9~
56~.1o
~og.$o
1,%f.6o
!~,668.21
E
LIQUOR Fi[ND O~ERATING
Frank Blackowiak
Culligan
Display Fixtures
Green T. Acctg
Minnegasco
Mound Hardware
Mound Shoppin~ Ocnter
National Cash Register
Northwest Linen
N~Isom"gchernau
Tom Sterner
PLANNING COMMISSION FUND
Mound Postmaster
North Hennepin State
CIVIL DEFENSE FUND
Continental Telephone
24.00
6.10
4,596.00
I30.00
30.45
18.76
~67.~'
3I. O0
34.60
8.30
I03.oo
30.00
3o.oo
40. O0
5,450.13
60.00
40.00
47
INSPECTOR FUND
Ben Franklin
Impression (Rubber Stamp)
Continental Telephone
Miller Davis
Mound Building Center
Henry Truelsen
.99
5.4o
24.o2
1.8~
122.49
163.20
PARK FUND
Claude Black Jr
Continental Telephone
Northern States Power
Rogers
POOR & WELFARE FUND
Suburban Hennepin County Relief Board
2. O0
8.80
874.28
57.17
874.28
SEWER ASSESSMENT FUND
Hennepin County Finance
348.30
348.30
BOND & INTEREST C.B.D. PARKING
Burlington Northern
275. oo
27~. oo
E
WATER FUND
Mound Postmaster
Earl F. Andersen & Assoc
Bertelson Bros
Bad§er Meter
Continental Telephone
Holden Business Forms
Hawkins Chemical
Mpls Gas Co
Mound Hardware
Northern States Power
30.00
34.75
~.go
971.52
23.80
142.48
66.68
933.79
2,398.79
SEWER FUND
Metro Sewer Board (SAC)
Earl F. Andreasen & Assoc
Continental Telephone
Holden Business Forms
Mpls
Mound Hardware
Metro Sewer Board
Marina Auto Supply
Northern States Power
816.7~
~. 75
3.00
142.48
'49.03
~6:.42
1,49o.93
22.00
1,47o.93
3,995.25
MINUTES OF THE SPECIAL MEETING OF APRIL 3, 1973 at 8 P.M. at the MOUNI] VILLAGE OFFICE
MOUND, MINNESOTA
Present at roll call were: Mayor John D. Kotula, Councilmen Donald Ulrick, Orval
Fenstad, John Andreasen and 6ordon Swenson; Attorney Curtis Pearson, Village Manager
Leonard Kopp, Engineer Keith Englesby, Building Inspector Henry Truelsen and Fire
Chief Charles Om.
POOL HALL ON COMMERCE BOULEVARD
The Village Attorney outlined the State Building Code requirements covering business
occupancy in cellars requiring two exits and a one hour fire assembly throughout the
entire structure.
The Fire Chief said that the State Fire Prevention Code did not require two exits;
but the Pool Hall building should have a ceiling of business fire rating material
installed, two fire extinguishers installed and the meters should be enclosed. The
Fire Chie£ said he would have the State Fire Marshall out to inspect the building
and a written report from the State Fire Marshall would be given to the Mound Village
Council.
James Ogland wanted to know if the licenses necessary for operation of the Pool Hall
would be granted if the necesary installations were .made.
The mayor and each of the councilmen in turn felt they could not pass on licenses for
such a building until the necessary installations were made and the necessary
applications were filed, however all agreed they would accept the recommendations of
the Mound Attorney, the Mound Buildin9 Inspector and the State Fire Marshall.
Timothy O91and stated that he would cooperate to bring the buildin9 up to code.
No action was taken.
VILLAGE OF SPRING PARK PROBLEM
The mayor of Spring Park, 6errit Schmidt and their engineer Frank Laska of Schoell
and Madson before the council pleading an emergency need for services because of
the resignation o£ Willard Bush, Utility Superintendent.
Mound engineer said to answer Spring Park there were three alternatives: 1. They could hire a man
2. Contract the service needed from another community
3. Mound take over the services per~manently
If Mound would take over permanently or on a contract basis ourlimmediate needs would
be to:
1. Increase water dept. by one man
2. Increase sewer dept. by one and one half man (one full time and one for
Temporary aid would need one man now.
Fen~tad moved and Andreasen seconded a motion
RESOLUTION 73-91 RESOLUTION AUTHORIZINGHIRING A,~F~ERAND SEWER MAINTENCE
MAN
The roll call vote was unanimously in favor.
Discussed were: Burger Shoppe, Ben Franklin Store and public hearings for licenses
in certain areas.
Andreasen .moved and Swenson seconded a motion to adjourn until the meeting of April
10, 1973 at 8 P.M. at the Shirley Hills School; the vote was unanimously in favor.
Leor{ard Kopp, Village Manager
Warbara Heyman, 'Villa~ ~lerK