1973-10-09MINUTES OF THE COUNCIL MEETING OF OCTOBER 9, 1773 at 8 P.M. at the SHIRLEY HILLS
SCHOOL, MOUN~, MINNESOTA
Present at roll call: Mayor John D. Kotula; Councilmen John Andreasen, Orval Fenstad,
Donald Ulrick and Gordon Swenson; Village Manager Leonard Kopp; Attorney David Kennedy;
Engineer K¢ith Englcsby.
MINUTES
Andre&sen moved and Swenson seconded a motion to accept the minutes of the September
25, 1973 meeting as presented. The vote was unanimously in favor, so carried.
HEARING REZONING - Lot 1 Auditor's Subdivision #168 Forensic Engineering
Charles Neitge - spoke against the rezoning~ because the rezoning could be used in
other less acceptable businesses
Shirley Emerson - against, parks not taken care of
Jeanette Gellman - agaimst because of traffic at,their driveway
Bob McClellan--ask if this might affect property values and feels a special use permit
would be more suitable
Mr. Emerson - against spot zoning
Mayor Kotula - property &butts commercial property
Councilman Fenstad - could this building be torn down and a typical brick cammercial
building be built on this site if land is rezoned.
Manager - answered, yes a commercial building could be built on the site if it were
rezoned without consulting council or planning commission
Councilman Ulrick asked - Mr° McClellan, Mr N¢itge and Mr. and Mrs Emerson if they
would have no objection if a special use permit were granted instead
of the rezoning.
McClellan and Neitge - would accept a special use permit.
Mr and Mrs Emerson - still against
Fenstad moved and Swenson seconded a motion.
RESOLUTION 73-310 RESOLUTION DENYING REZONING LOT 1 AUDITOR,S SUSD.
~168 TO ~DMMERCIAL
Roll Call vote was unanimously in favor of denial
HEARING REZONING Lot 16 Block ih, Arden
The mayor ~sked ~or cammcnts from 6h¢.aud~nce,.therewas ao~response
Fenstad moved and Andre&sen seconded a motion to move Ordinance 312
~DINANCE NO. 512
AN (]I~DINANCE AMENDING CHAPTER 2~, "ZONING,"
OF THE MOUlfD CODE OF ORDINANCES
~E IT (HDAINED BY THE YILLAGE COUNCIL OF MOUND, MINNESOTA~
1. That Chapter 2] of the Mound Code of Ordinances, entitled
"Zonin~," be, ~nd hereby ~s ~mended by reduoin~ the
Resident/al Use District B as established in Seo%~o~ 2~.05
by removing therefrom the follov~ng described tract, &n4
by inore&sin6 the L~m~ted Business
established by ~eotion 2~.072 by &ddin~ thereto the
follov~r~g described tmot~
Lot 16, Block 14, Arden
2. Tbmt thie ordinance be effective from and aft;er ire
adoptien and publioatica ac0ording to l~w.
The roll call was was unanimously in favor.
HEARING FOR 01I SALE AND SUNDAY LIQUOR AT SURFSII]E
Joel Essig and BFrne J Ghostley were present
Essig stated that the doors have been changed; exit signs will be in on Monday; also
exhaust system purchased will be installed in the immediate future, doors changed in
the banquet room, back stairs have been repaired and hand rails installed and dockage
will be reduced by approximately one half, air conditioning will reduce noise in the
summer months when installed.
Bob McClellan - he is a neighbor and does not hear any mmcessiver~n6lse>from the patio,
is for the license
Susan Burkhalter - feels on sale license is better than the present license (set-up)
as people are not littering the lake and highways with empty bottles
Charles Neitge - for the license
James Werner - for the license
Bruce Robinson - against license, feels noise is excessive from two outside speakers
Jeanette Oellman - hears outside bands
Bill Clark - noise is not excessive
Mr Emerson - consider all complaints at this time
Kotula i the $~,000 plus fee will make the owners more careful and they will maintain
a better operation to protect their investment if nothing else
Andreasen - more control of patrons with on sale license than with set-up license
E. G. Hicks - for the license, police are on duty at all busy times so no problems
that can't be taken care of
Shirley Emerson - cites Ordinance 280 on noise pollution
Ardel Skoglund - two bands on weekends, very loud music and type of music objectionable
to her and her family
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-311
RE~OLUTION GRANTING CLASS AANI] CLASS B LIQUOR LICENSES
TO EURFgIOE INC
(Class A - On Sale for Restaurant)
(Class B - Sunday Sale)
Kotula moved and Fenstad seconded a motion
BE IT MOVE[], by the Village Council of the Village of Mound that a variance on the
parking requirement of the ordinance be granted.
The vote was Ulrick - nay all others aye, by roll call vote.
Vote on Resolution 73-311
Roll call vote unanimously in favor
Note: Ulrick wished his nay Vote on the amendment to be explained that he voted nay
becausl~ he had certain reservations that did not reflect on the character of
the new owners.
PLANNING COMMISSION RECOMMKNDATIONS
Wayne Burkhalter
Lot 2 Block 2, Shadywood Point
Request side yard variance (also need street front variance)
Mr and Mrs Bttrkhalter appeared to appeal the denial of the Planning~ Commission
Ulrick moved and Swenson seconded a motion to grant
RESOLUTION 73-312 RESOLUTION GRANTING SIOE ANBSTREET FRONT YAR~ VARIANOES
(Lot 2, Block 2, Shadywood Point)
Side yard variance 6.8 ft.
Street front variance 5 ft.
The vote was unanimously in favor
REZONING BEACHSIDE DEVELOPERS TO MULTIPLE
Earl Nelson appeared and askedfor rezoning to Multiple part of Lot 3h Auditor's
Subdivision 170 and Townhouse for part of Lot B Shirley Hills Unit D
Fenstad moved and Swenson seconded a motion
BE IT MOVED, by the Villa9e Council of the Village of Mound that the matter of
rezonin9 for Beachside Developers be tabled.
The vote was Andreasen nay; Fenstad, Ulrick, Swenson and Kotula, aye.
James P. Kaiser
Westwood Realty
Lots 20 and 21 and parts of 17-19 and west half of Lot ~7, Block 6, Pembroke
Subdivision of Land
Staff request matter not be considered at this time
Andreasen moved and Swenson seconded a motion
BE IT MOVE2, by the Village Council off the Villa§e o£ Mound that the matter of
subdivision of land for Westwood Realty be tabled.
The vote was unanimously in favor.
Clayton Law
Lots 9-11 Block 6, Arden
Request for lot size variance
Ulrick moved and Swenson seconded a motion
RESOLUTION 73-313
RESOLUTION WAIVING REQUIREMENTS OF CHAPTER 22 OF
THE VILLAGE CODE RE~ING THE DIVISION OF PROPERTY
(Eots 9~11~ Block 6, Arden) (Conditioned on the survey
certificate bein§ part of the resolution package and
no other variances be asked for.
The vote was unanimously in favor.
Robert Johnson
Lots 85 and 86~ Mound Shores
Side Yard Variance
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-31h RESOLUTION GRANTING FRONT ANI]SIDE YARD VARIANC~
FOR UTILITY SHEll C~NI]ITIONED ON THE SIGNING OF A
HOLD~f~~T ~iNFAVOROFT~E~.~SE
(8 ft. front yard variance~ 2.6 side yard variance)
The vote was unanimously in favor
RIE~EWOOB ROAn BIDS
The engineer recommends the bids be rejected as being too much over the estimate.
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-31~ RESOLUTION REJECTING BII]S RECEIVED FOR RIE~EWOOD
ROAD PROJECT (Project 73-21)
The vote was unanimously in favor
LOST LAKE PROJECT
Andreasen moved and Ulrick seconded a motion
RESOLUTION 73-316
RESOLUTION AUTHORIZING THE MAYORANI] MANAGER TO
SIGN AGREEMENT WITH ENVIRONI~NTALSCIENCE CENTER
TO DEVELOP A PLAN FOR L~ET LAKE AREA AT A CCST
NOT TO EXCEED $2,800~ FUNI]ING TO BE WITH REVENUE
SHARING FUNDS.
The vote was unanimously in favor
127
Andrcasen moved and Ulrick seconded a motion
RESOLUTION 73-317 RESOLUTION AUTHORIZING TRANSFER OF FUNDS
The vote was unanimously in favor
TAX LEVY
Fenstad moved and Ulrick seconded a motion
RESOLUTION 73-318 RESOLUTION LEVYING TAXES FOR 197h
The vote was unanimously in favor
NOTE: Councilman Fenstad commended the Village Manager for a §ood job done.
BILLS
The followin§ bills were presented for consideration. Andreasen moved and Ulrick
seconded a motion to pay the followin§ bills where funds are available. The roll
call vote was unanimously in favor.
PLANNING COMMISSION FUND
Barbara Heyman
Sun News
ELECTION FUND
Sun News
ADMINISTRATION FUND
Minn League of Municipalities
American Linen Supply
Aslesen's
Acro Adroit
Bell & Howell
Dependable Services
Harris Office EqDip
Barbara Heyman
Leonard Kopp
City of Mpls
Mound Hardware
Contenental Telephone
Northern State Power
Petty Cash
Piggly Wiggly
Curtis Pearson
Shepherds Laundry
Kent Schroeder
Sun News
Hennepin County Finance
FUND
Frank Blackowiak
Curtis 1OOO
Duanes 66 Service
Ford Deep Rock
General C ommuni c z ti on s
Mpls Gas Co
'Marina Hardware
Mound Hardware
C ontenintal Telephone
Charles Orn
Reynolds Welding
25.9~
lO.5O
9.2~
~.~o
35.9~
t24.94
29.90
18.00
18.oo
~o.oo
75.50
372.75
7.26
75.45
136.o4
3.98
4.29
19.00
32.00
96.33
18.00
17.1~
7.30
17.o5
58.85
3.82
46.18
125.oo
36.55
9.25
1,016.70
430.75
POLICE FUND
Mound Postmaster
Acro Adroit
Carl's Repair
Duane's 66 service
For.d Deep Rock
Barbara Heyman
City o£ Mpls
Miller Davis
Mound Hardware
C onten~h~R1 Telephone
Mobil Oil
Petty Cash
Reo Raj Kennels
Sharon Stark
Shepherds
Spring Park Car Wash
Uni£ orms Unlimit ed
STREET FUND
CBD Bond & Interest Fund
Acro Adroit
Frank Blackowiak
Ford Deep Rock
General Communiciati ons
C ontenintal Telephone
Mobil Oil
Wm Mueller & Sons
Northern States Power
Curtis Pearson
Reynolds Welding
Standard Oil
Sun 0il
Title Ins
Widmer Bros
CEMETERY FUND
Stephen Coleman
CIVIL DEFENSE FUND
Continental Telephone
FIRE RELIEF FUND
Mound Fire Dept
INSPECTOR FUND
Ac~:o Adroit
Continental Telephone
Petty Cash
Curtis Pearson
State Treasurer (Sur Char~es)
PERA FUND
Co~uissioner of Taxation
PERA
PARK FUND
Stephen Coleman
Donald Fahrman II
Walter Lars on
Claude Black Jr
Boyer Sanitary Land Fill
Mound Hardware
Continental Telephone
Petty Cash
Curtis Pearson
Rustique
Satellite Industries
Widmer Bros
Hennepin County Finance
hS.oo
2A.gh
6.5'5
9o.~o
i7.o5
57.00
270.00
3.ao
lOO.3R
279.26
2A3.oo
?.50
7.00
50.00
~57.oo
311.29
2~.9N
hSoOO
17.o5
170.95
29.80
ho6.sh
1,77Ao89
1,561.25
200°00
2.50
37.57
68.90
17.50
8i2.80
93.50
~0.00
ii, 8~0. bi
5'.65
23.80
5..38
325'.00
~.83.57
10.96
8o5.2~.
88.00
io5'.oo
51.2~
95.00
lO.79
2.50
5.38
279.00
i.5~
9.36
927°50
lO5.O5
1,687.38
95.50
~0.00
ii, 8hO .~l
8A3.ao
816.20
1,7oh.86
POOR & WELFARE FUND
Suburban Hennepin County Relief
749.29
749.29
PROJECTS
Westedge 20.00
Curtis Pearson
Ridgewood 9.12
Sun News
Bike Hike 125'OO
Curtis pearson 20.36
Sun News
MUNICIPAL STATE AID FUND
Curtis Pears on
160.00
20.00
9.12
160.00
BOND & INTEREST CBD
Burlington Northern
Drs Romness & Carlson
Sun News
Hernaepin County Finance
27%.oo
i7~.67
7.34
286.81
743.82
WATER FUND
Stephen Coleman
Donald Fahrman II
Walter Larson
Acro Adroit
Badger Meter
Curtis 1000
Ford Deep Rock
Goodin
Hawkins Chemical
Lyon Chemicals
General C ommunications
Mound Hardware
C ontinental Telephone
Mound Bldg Center
Petty Cash
Westonka Plbg Htg
Hermepin County' Finance
21.O0
8.75
i4.oo
57.12
8.52
4~1~344
300.O0
18.00
25.73
13.4o
4.5o
218.50
1,540.70
SEWER FUND
Acro Adroit
Curtis 1000
Ford Deep Rock
General C ommunications
Metro Sewer Board SAC
Metro Sewer Board
Mound Hardware
Continental Telephone
Marina Auto Supply
Northern States Power
Petty Cash
Curtis Pearson
Quest Engineering
Rogness Equip
Widmer Bros
LIQUOR FUND Operating
Mound P~stmaster
Acro Adroit
Shepherds Laundry
Sun News
Frank Blackowiak
Culligan
Diebold
Johnson Paper
Mound Postmaster
Mound Shopping Center
NWLinen Service
Nelson Schernau
Tom Sterner
Sweda International
Chermak Refrigeration
48.00
815.75
1,429.89
31.96
i3.40
i9.06
107.07
2.60
1,9~0.00
80.65
92o2~
388.45
45.ooo
24.94
6.60
10.70
2~.oo
6.10
26.49
99.28
40.00
46~.92
37.10
10.91
95.00
13.65
25.93
5,070.67
935.b2
i5o
LIQUOR FUND Purchasing
Merrill Chapman Co
Coca Cola
Day Dist
Distillers Dist
Gold Medal Bev
Hams Twin City Sales
Home Juice Co
Lake Region Bev
Leding Dist
Mckesson Liquor
Mid West Wine
Not ermann Weber
St. Boni Bev
? Up Bottling
Thorpe Dist
Griggs Cooper
MUNICIPAL BUILDING CONSTRUCTION FUND
WOC Construction Mangement Inc
REVENUE SHARING FUND
Suns News
18.oo
9A.8o
1,219.08
1,07~.59
299.95
26.29
3,263.20
1,390.00
2,9h5.81
373.13
500.75
~iOo~5
58.60
1,237.4o
1,119.99
13,68~.52
1,119.99
MUNICIPAL COURT FUND
City of Mpls
ADMINISTRATION FUND (Additional)
Kent Schroeder
Xerox Corp
FIRE FUND (Additional)
Westonka Auto Center
POLICE FUND (Additional)
Thrifty Drug)
Bradford K. Roy
INSPECTOR FUND (Additional)
Henry Truelsen
SEWER FUND (Additional)
Thrifty Drug
BUILDING CONSTRUCTION FUND (Additional)
M. E. Kraft
Mill City Htg
Anderson Blders
Mtka Plbg
Drews Electric
Total to here
;80.00
12.00
i1~.57
81.5o
17.97
6.20
112.20
1.96
3,600.00
2,37~.00
1,03~ ~ O0
2,115.00
1,260. O0
18o.0o
i26.57
81.~o
2h.i7
312.20
i.96
10,38h.00
59,32~.31
Discussed were: Complaint onReilroad Easement Advisory Park Commission
Mound Sewer Plant proposed for site of storm water treatment
experiment
Infringement on Dommons
Fire Siren
~LEYAT~DWATF~RTAI~
The engineer stated that the elevated water tank on Well No. 3 needs paintin9 and
sandblasting and he had received a bid for the job at $2,750.00
Fenstad moved and Ulrick seconded a motion
RESOLUTION 73-319
RESOLUTION AUTHORIZING THE MAYOR AN~ THE MANAGER
ENTER INTO A CONTRACT TO PAINT AN~ SANDBLAST THE
ELEVATE2 WATER STORAGE T~NK AT WELL NUEBER THREE
Toombs Construction bid $2,750.00
The vote was unanimously in favor
TO
TORRENS TITLE STIPULATION
Andreasen moved and Ulrick seconded a motion
RESOLUTION 73-320 RESOLUTION AUTHORIZING THE MAYORANI] MAN~kGER TO SIGN
STIPULATION RE~ARDING THE STREET IN FRONT OF LOT hO,
BLOCK 2, A. L. CROC~ ARBITION TO LAKESIDE PARK
The vote was unanimously in favor
The council authorized the manager to proceed with negotiations on the sale of villa9e
property along highway 15.
Andreasen moved and Fenstad seconded a motion to adjourn until the meeting of October
23, 1973 at 8 P.M. at the Shirley Hills School. The vote was unanimously in favor,
so adjourned.
~-~-~~ B bars Heyman, Village rk
Attest:
Leonard L. Kopp, Village M~n~ge~