1975-02-2521
OFFICES - 53151 Maywood Road
Present were: Mayor Donald Ulrick, Councilmen Tim Lovaasen, Frank Philbrook, Gordon
Swenson and Orval Fenstad; City Manager Leonard L. Kopp; City Attorney Cttrtis Pearson
and Greg Franke of McCombaKnutson Associates Inc.
The minutes of the February 11, 1975 meeting were presented for consideration. Philbrook
corrected the statement he had made on Resolution 75-63. Swenson moved and Philbrook
seconded a motion to accept the minutes of the February 11~ 1975 meeting as corrected.
The vote was unanimously in favor.
The minutes of the February 18, 1975 meeting were presented for consideration. Philbrook
moved and Swenson seconded a motion to accept the minutes of the February 18~ 1975
meeting as presented. The vote was unanimously in favor.
HEARING ON GUMWOOD ANII BIAMOND LANE
Ores Franke outlined the proposed project and explained the extra cost foz zxcavation
and filling with §randular material that they had assumed to be there as the sewer
had been installed on these streets.
Robert Schlesinger and John Soule both appeared and requested that theirunames be ramoved
from the petition and stated the other three names on the petition also were now
against the project.
Swenson moved and Philbrook seconded a motion
RBSOLUTICE 75-75
RESOLUTICE NOT ACCEPTING THE PROJECT (Gumwood Road
and Diamond Lane)
The vote was unanimously in favor.
TITLE I HUD FUNDS
Wayne Cox of Midwest Planning Associates, ~ outlined the program.
Mrs Gellman asked if the Island Park Hall could not be remodeled with some of these
funds? The answer was this would not be eligible lundin9.
Alan Greene ask for the drainage and development of Doone Park and more Bike Hike
paths. Both of these projects would be eligible projects.
Bedell ask if the planning fees were eli§ibile and would come out of the total grant?
The answer was yes to both questions.
Councilman Philbrook if Lost Lake Project could be considered and also if the old depot
restoration would be an eligible under this program. The answer was yes for Lost Lake
and the old depot if the use was to be recreational it could be classed as a historical
building and eligible in that category.
Jim Zulke stated he wanted the improvement of Doone Park, for this program.
Laura Rothenburg stated she spoke for the Youth Commission and they wanted more Bike
22.
APPLICATION FOR FUNDS
Swenson moved and Fenstad seconded a motion
RESOLUTION 75-77 RESOLUTICE AUTHORIZING APPLICATION FOR BIKE~AY-WALKWAYS
AS PART OF THE METROPOLITAN AREA 'S Z-YEAR FEDERAL AID
URBAN (FAU) PROGRAM (Federal Funds )
The roll call vote was unanimously in favor
BIKE HIKE TRAILS SYSTEM
Laura Rothenburg and Hal Larson were commended for their work on this program.
Swenson moved and Philbrook seconded a motion
RESOLUTIC~ ?~-78 REgOLUTIC~ ESTABLISHING A SYSTEE OF BIKEWAY-W~LK~Y
TRAILS I~ THE CITY OF MOUND
The roll call vote was unanimously in favor
ENTERTAINMENT PERMIT
l~r. Lega§e and l~r. Bonander of Brairwood Inc. were present and stated that they only
wanted a piano and a singer.
Swenson moved and Fenstad seconded a motion
RESOLUTICE 7~-79 RESOLUTION GRANTING ENTERTAINMENT PERMIT (Briarwood
Restaurant)
The vote was unanimously in favor.
CIGARETTE LICENSES
Swenson moved and L.ovaasen seconded a motion
RESOLUTION 7[-80
RESOLUTION GRANTING CIGARETTE LICENSE RENEWALS
Tyra, s Super Va lu
Metro 500 Station
Surfs ide Club
Zebs Standard Station
A1 & Almas
The vote was unanimously in favor
State I Restattrant
Gas Hut
National Super Market
Wilshire Service Inc
?hilbroo~ moved and Swenson seconded a motion
RESOLUTION 7~-81 ~OLUTI~ ~T~G G~ OF SKILL LIC~S~
Surfside A1 & Alma's
The vote was unanimously in favor
RESOLUTION 75-83 RESOLUTION SETTING HEARING FOR AMENDING SECTI~ 23.50
OF T~ MO~D ZON~ GODE (Maroh 2~, 1~7~)
~e vot~ was unanimously in f~vor.
DOCK ORI]II~ANCE
Fenstad moved and Philbrook seconded a motion to ordain Ordinance 332
Note: This ordinance is filed in full in the office of the City Clerk.
The roll call vote was unanimously in favor.
SHARES FOR HUN~ERDAY
Swanson moved and Lovaasen seconded a motion
RESOLUTION 75-8[ RESOLUTION SUPtKtRTIN6 MINN~,OTA SHARES FOR HUNGERDAY
(March 9, 1975)
The vote was unanimously in favor.
LCST CHECK
Swanson moved and Philbrook seconded a motion
RES~ILUTION 75-85 RESOLUTION WAIVING BONB FOR~UPLICATE CHECK FOR
DAVID REESE~ EMPLOYEE OF THE CITY OF MOUND
The vote was unanimously in favor.
LIQUOR STORE EXPANSION
Swanson moved and Philbrook seconded a motion
RESOLUTI~ 75-86 RESOLUTIC~ RECEIVING BIDS ANB ACCEPTING BID OF
GENE GARVAIS BUILDERS FOR REMODELING OF MOUND
LIQUOR STORE FOR $1,295.00
The vote was unanimously in favor
COMMENTS ARq] SUGGESTIONS BY CITIZENS PRESENT
Mrs. Carol Alvarez wanted to know when the dock map would be done and ready for
inspection. Answer Council Meeting of March i1, 1975.
Barbara Stuth what will be done about individual problams on docks? If they can
not be worked out by the ~ock Inspector~ they will be sent to the Park Commission
and the City Council.
Butch Essig ask about multiple dock requirements.
ordinance to set these requirements.
Answer we will have to pass an
DOCK INSPECTOR
Fenstad moved and Lovaasen seconded a motion
RESOLUTION 7~-88 RESOLUTION ESTABLISHING TH~ PCOITION OF DOCK INSP~DTOR
AND ESTABLISHING A S~LARY RANGE ($62~.00 to $700.00)
The vote was unanimously in favor
BUILDING PERFLI~F~
Fenstad moved and Swenson seconded a motion to table the matter of Building Permit
Fees. The vote was unanimously in favor.
Lovaasen moved and Philbrook seconded a motion to adjourn until the meeting of March
2, 1975 at 7:3o P.M., The vote was unanimously in favor. , So carried and adjourned.
f~ ~ar~ara Heyman, Ci%~lClerk
At res t e~ .' ~~~J~~/~- ' /