1975-02-11MINUTES OF THE OCUNCIL MEETING OF FEBRUARY 11, 1975 at 7:30 P.M. AT THE MOUND CITY
OFFICES - 53~1 Maywood Road
Present were: Mayor Donald Ulrick, Councilmen Frank Philbrook, Gordon 5wenson, Tim
Lovaasen and Orval Fenstad; City Manager Leonard L. Kopp, and Attorney Curtis Pearson.
The mayor greeted the audience and especially Mayor Gerald Geyen and Councilman Gerald
Thurk of St. Bonifacius.
POLICE CONTRACT WITH ST BONI
Fenstad moved and Swenson seconded a motion
RLSOLUTION 75-58
The vote was unanimously in favor.
RES~UTION AUTHORIZING THE MAYOR ANK] MANAGER TO
SIGN A POLICE CONTRACT WITH ST. BfEIFACIUS.
(2 year contract)
MINUTES
Swenson moved and Fenstad seconded a motion to accept the minutes of the January 28, 1975
meeting as presented. The vote was unanimously in favor.
3.2 BEER LICENSE FOR TYRA'S SUPER VALU
The mayor asked for any one opposed to the Beer License for Tyras Super Valu to speak
up no one answered.
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75-59 RESOLUTION GRANTING OFF SALE 3.2 BEER LICENSR
(Tyra's Super Valu)
The vote was unanimously in favor
CONTINUED HEARING ON RIDGE~OOD ROAD
Greg Franke, of McCombsKnutson Associates was present and outlined the proposed project.
Bill Cunnington was the spokaman for the neighbors and ask that the council continue
the hearing so they could get together and decide what they all wanted to do if any-
thing. Sue gohnson~ 6056 Ridgewood Road stated considering the width of the road
and the drainage some of the houses on Ridgewood should not have been built in their
present location.
Swenson moved and Fenstad seconded a motion
RESOLUTION 75-6o
RESOLUTION CONTINUING HEARING ON IMPROVEEENTS
(Project 72-52, Ridgewood Road - Dickens to
Longfellow - March 11, 1975)
The vote was unanimously in favor
PLANNING COMMISSION RECOMMENKIATIOES
Lot iR. Block 12. Arden
M_rs. Ptacek was represented by Wm Boulton; and ask
tracts be separated.
that the commercial and residential
Ulrick moved and Fenstad seconded a motion
RF_,SOLUTT ON ?S-62
RESOLUTION WAIVING RE~UIREM~TS, OF CHAPTER 22 OF THE
CITY CODE RF~AR~ING THE DIVISION OF PROPERTY (Plat
61690, Parcel 37S7)
The vote was unanimously in favor
North ½ of Lots 22 and 23, Skarp and Lindquist Ravenswood
Request a front yard variance o£ four feet
Vern Brandenbur§ was present.
Swenson moved and Philbrook seconded a motion to table this matter.
Swenson and Philbrook aye; Fenstad, Lovaasen and Ulrick nay.
The vote was
The motion failed
Fenstad moved and Lovaasen seconded a motion
RESOLUTION 75-63
RESOLUTION GRANTING FRONT Y~ VARIANCE (Plat
62110, Parcel ~J~lO)
The roll call vote
Fenstad Aye
Philbrook Nay
Swenson Nay
Lovaasen Aye
Ulrick Aye
So resolved
Note: Swenson stated that he wanted his reasons for the ne§ative vote in the minutes
Philbrook also wanted his reasons stated in the minutes.
Swenson: Variance should have been necessary to build this house, no hardship is
involved and this is the second variance for this house.
Philbrook: No hardship is involvedand the proposed addition to.the house will not
constitute an improvament to the appearance of the neishborhood.
Lovaasen: Wants the Plannin§ Commission to study this and not let it happen a§ain.
Lot: splits must be studied carefully and conditioned on no variances
if possible.
SURVEY NEgD
Lovaasen requested that the ordinance be chon§ed and require a current survey for all
variance requests. The attorney was directed to draw up an ordinance amendment to
encompass this requiravaent. A public hearin9 will be necessary.
NO PARKING ON HAl.STEAD AVENUE
Pat Wilson, Chief of Police stated he would not recommend any action at this time; he
would like to make a city-wide survey of the parking and present it to the council and
at that time he could make a recommendation.
16.
TAX FORFEIT LOT
Request was received to release Lot 1, Block 3, I]evon for sale~ with provisions for the
city to retain portions for street purposes.
Swenson moved and Philbrook seconded a motion
RESOLUTION 7~-6~ RESOLUTION ~ING FOR SALE AND MAKING APPLICATION
FOR ROA~ PURPCSES PART OF LOT. 1 BLOCK 3~ DEIfON
The vote was unanimously in favor.
TAX FORFEIT LOT
Swenson moved and Philbrook seconded a motion to r~move from the table the matter of
releasing Lot 7, Block 12 Pembroke for Tax Forfeit sale.
The vote was unanimously in favor.
Philbrook moved and Swenson seconded a motion
RESOLUTION 7~-6~ RESOLUTICE ~ISKING RELE2SE OF LOT 7~ BLOCK 12~
PEMBROKE FOR PUBLIC S~ILE
The roll call vote was Lovaasen Nay all others aye.
Note: Lovaasen explained his nay vote by stating that he did not like the past conduct
of the applicant;
AMENDMENT TO SEWER ORD]~IANOE
Fenstad moved and L.ovaasen seconded s motion to ordain the £ollowin§ ordinance.
AN ORDINANCE AMENDING SECTION 20.12 SUBDIVISION F
OF TKE CITY CODE REVISING TKE METHOD OF CONNECTING
TO TI~E MUNICIPAL SEWER SYSTEM
The City of Mound does ordain:
Section 20.12 Subdivision F is amended to read as follows:
Section 20.12 F. Connections at Stub Onlz. Every building
sewer shall be connected to the municipal system only at the stub
provided for the property served by the connection except where
oSherwise expressly authorized by the City Council or its designated
representative. Stubs have been provided for each separate struc-
ture and all connections to the public sanitary sewer shall be made
to such stubs. In the event that the stub which has been installed
cannot be used, then the property owner shall pay the full cost of
CIGA~Ti'?~ LIC~S~ ~N~ALS
Swcnson moved and Philbrook seconded
RESOLUTI~ 7.q-66
RESOLUTION @RANTINQ CIGARETTE RENEWALS,
Prize Pantry
Mound Lanes
R. J. Martin & Son
Briarwood
Koffee Kup
Duanes 66 Service
Superamer i ca
Tonka Toys
V. F. W. Club
Grimm's Store
Mound Liquor Store
House of Moy
Mound Legion
R & R Sporting Goods
Thrifty Drug
Paul's Store
The vote was unanimously in favor
17.
GARBAGE AND REFUSE COLLECTOR'S LICENSE RENEWALS
Swanson moved and Lovaasen seconded a motion
RESOLUTION
RESOLUTION AUTHORIZING LSSUANCE OF GARBAGEAND
REFUSE COLLECTOR LICENSES
Blackowiak & Sons
Mike's Sanitation
The vote was unanimously in favor
P~LICE SELECTION PROJECT
Swenson moved and Philbrook seconded a motion
RESOLUTION 75-68
The vote was unanimously in favor
RESOLUTION FOR SUPPORT OF POLICE SELECTION
STANDARDS STUDY OF THE METROPOLITAN AREA
MANAGEMENT ASSOCIATION
Swanson moved and Fenstad seconded a motion
RESOLUTION
RESOLUTION AUTHORIZING THE MAYOR AND THE MANAGER
TO ENTER INTO AGRE~T WITH MIDWEST PLANNING
AND RESEARCH, INC. AND MINNESOTA COMMUNITY
DEVELOPMENT SERVICES AS CONSULTANTS FOR COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM
The vote was unanimously in favor
PUBLIC HEARING FOR HUD FUNIIE(Doone Park and Bike Hike Paths)
Fenstad moved and Philbrook seconded a motion
RESOLUTION 75-70
RESOLUTION SETTING HEARING ON TITLE I OF THE
HOUSING AND COMMUNITY DEVELOPMENT ACT OF 197h
BLOCK GRANT PRO~RAM PROJECT DETERFLI~ATION
February 2~ 197~ - ?:30 P.M.
18.
~.SOLUTZON 75- 71
RESOLUTION REQUESTING CCST BREA~O~ FOR PURCHASE
OF SNOWPLOW AND TRUCK
The roll call vote was unanimously in favor.
A letter commending Officers Herman Kraft and Leonard Swanson for their considerate
service during the illness and death of her husband from Mrs. A1 Tart was read to
the council.
TRANSFER OF FUNDS
Fenstad moved and Philbrook seconded a motion
RESOLUTION 7~-72 RESOLUTION AUTHORIZING TRANSFER OF FUNDS
The vote was unanimously in favor
BILL~
A list of bills totaling $21[,581.70 was presented for consideration. Swenson moved
and Fenstad seconded a motion to pay these bills where funds are available. The roll
call vote was unanimously in favor.
Note: The full list is on file in the office of the City Clerk, labeled Bills 2-11-?~.
Discussed:
I.P. Hall Remodeling
March 5th hearing- County 15 with County Engineer
Planning Commission Mileage
COMMERCIAL DOCK ORDINANCE
Swenson moved and Ulrick seconded a motion to direct the attorney incorporate fees
into the proposed Commercial Dock Ordinance. ($~0.O0 base fee and $1.50 for each
dock, slip or skid.) The vote was unsnimously in favor.
Note: A meeting with Commercial Dock owners is planned for March 4th.
Swenson moved and Fenstad seconded a motion to adjourn until the meeting of February 18,
1975 at 7:30 P.M. at the Shirley Hills School~ The vote was unanimously in favor so
carried and adjourned.
ym ~, it~/]Clerk-Treasurer