1975-03-1127
MINUTES O? THE CITY Cgf~CIL MEETING OF' MARCM 11, 197~ ~% 7:30 P.M. AT T~ MggND
CITY OFFTCES - ~hl MAYWOOD ROAD
Present were: Acting Mayor Orval Fenstad, Councilmen Gordon Swenson~ Tim Lovaasen
and Frank Philbrook who was late for cause; Mayor Ulrick was also late for cause;
City Attorney Curtis Pearson and City Manager Leonard L. Kopp.
MINUTES
The minutes of the meeting of March h, 1975 were presented for consideration.
moved and Lovaasen seconded a motion to accept the minutes of March h, 1975 as
presented. The vote was unanimously in favor.
Swenson
HEARING ON RI~GE~OOD ROA~
Skip McCombs of McCombs-Knutson outlined the proposed project.
Mayor Ulrick and Councilman Philbrook arrived at ?:20 P.M.
Asking Questions were:
Sue Johnson - 5056 Ridgewood
Jeanette Gellman - 3056 Highland Blvd
Bill Thomford - 6021Rid§ewood
Paul Wyles - 6026 Ridgewood
Gordon Dolan - 6062 Ridgewood
The council skipped to Item 6 on the agenda Tax Forfeit Land for City Use.
Swenson moved and Ulrick seconded a motion
RESOLUTION 75-93 RESOLUTION AUTHORIZING AND DIRECTIi~ APPLICATION
FOR CONVEYANCE FNOM THE STATE LOTS 1-20, ~LOCK. 15,
THE HIGHLANDS FOR WETLANDS
The roll call vote was unanimously in favor
The Hearing on Ridgewood Road was again discussed.
Lovaasen moved and Swenson seconded a motion
RESOLUTION 75-92 RESOLUTION ORDERING IMPROVEMENTS AND PREPARATION
OF PLANS (~roject ?h-52 Rid§ewood Road)
Roll Call Vote was unanimously in favor
PLANNING COMMISSION RECOM~DATIONS
Merle Riddle
Lot 9 & 10, Block 1, Woodland Point
Front Yard Variance requested
Mr Riddle was present.
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75-95 RESOLUTION GRANTING VARIANCE (Lots 9 & 10, Block
1, Woodland Point - ~½ foot front yard variance)
The vote was unanimously in favor.
28
HUMAN SERVICES - WEST HENNEP]iN
Swenson moved and Lovaasen seconded a motion to remove from the table the matter
of West Hennepin Human Services
The vote was unanimously in favor.
Mrs Borg and Mrs Lovaasen appeared before the council with their Project Inform
requesting funds for 1.975; Mound's share would be $2~000.00.
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75-97 RESOLUTION AUTHO~G ~ D~T~G $2~000.00
BO~ ~ M~'S S~ OF P~3~T ~.
The vote was unanimously in favor
DONALn RRIVE IMPROVEMENT
Mc_Combs· outlined Project Donald Drive. Mrs Johnson stated that only 2 houses
were not represented on the petition in favor of this project.
Swenson moved and Philbrook seconded a motion
RESOLUTI[I~ ?~-98 RESOLUTION ORt]ERING PREPARATION OF/REPORT ON
IMPROVEMENT (Donald Drive)
The vote was unanimously in favor
DOCK LOCATION MAPS
Alan Greene outlined the Shoreline Criteria and displayed some dock location maps.
Mrs Alvarez stated that now they did not wish to move the stmirway on the commons
in front of their house. It was stated that the stairway was dedicated to the
city after it was built and it was built on the commons so the problem was that
of the city rather than the property owner. (Ray Salden former owner) Also heard
were Paul Wyles~ Mrs Johnson and Mary Hayes.
Fenstad moved and Ulrick seconded a motion
RESOLUTION ?5-99
RESOLUTION APPROVING DOCK LOCATIC~ MAPS
The vote was unanimously in favor.
COMMENTS ,OF CITIZENS PRESENT
Mrs Alvarcz ask if appeals could be brought to the Dock Inspector and then to the
Council - Answer: yes.
Mrs Johnson is Rid§ewood a ca~mons? Answer: No, its a park.
TAX FORFEIT LAND
Fenstad moved and Swenson seconded a motion
RESOLUTION 75-100 RESOLUTION APPROVING LIST "6h?C" AS NC~-
CONSERVATION LAND
22, BLOCE ~ ARDEN
RE~0LUTION 75-103
RESOLUTION AUTHORI22[NO AN~] I]IRECTIN6 APPLICATION FOR CONVEYANCE
FROM THE STATE OF LOTS 2 and 3, BLOCK 11, AEOEN FOR STREET
RESOLUTION 7~-lOh
RESOLUTION AUTHORIZING AND DIRECTING APPLICATIC~ FOR CONVEYANCE
FROM THE STATE OF LOT 9, BLOCK 3, AVALON FOR LAKE ACCESS AND
DRAINAGE
RESOLUTION 75-105
RESOLUTION AUTHORIZING AND DIRECTING APPLICATION FOR CONVEYANCE
FROM THE STATE OF LOT 6, BLOCK 2, AVALON FOR LAKE ACCESS AND
DRAINAGE
RESOLUTION 75-106
RESOLUTION AUTHORIZING AND DIRECTING APPLICATION FOR CONVEYANCE
FROM THE ST3ITE OF LOTS 15, 16, 21 and 22, BLOCKS 11, AVALON FOR
WETLANDS
RESOLUTION 75-107
RESOLUTION AUTHORIZING AND DIRECTING APPLICATION FOR CONVEYANCE
FROM THE STATE OF LOTS 5 & 26 and Lots IL, 15, 16 and 17,
BLOCK 12, AVALON FOR WETLANDS
RESOLUTION 75-108
RESOLUTION AUTHORIZING ANB DIRECTING .APPLICATIC~ FOR CONVEYANCE
FROM THE STATE SOUTH 80 FEET OF LOT 7,?~OCK i~, DEVON FOR
DRAINAGE
RESOLUTION 75-109
RESOLUTION AUTHORIZING ANB DIRECTING APPLICATION FOR CONVEYANCE
FROM THE STATE NORTH 10 FEET OF LOTS 3, 2, and 5, BLOCK 17,
DEVON FOR STREET PURPC~ES
RESOLUTION 75-110
RESOLUTION AUTHORIZING ANB nIRECTING APPLICATION FOR CONVEYANCE
FROM THE STATE WEST ½ OF LOTS 13, and 12, BLOCK 1~ SETON
FOR STREET PURPC~ES
RESOLUTION 75-111
RESOLUTION AUTHORIZING ANB DIRECTING APPLICATION FOR CONVEYANCE
FROM THE STATE THE SOUTH l0 FITET OF LOTS 12, 15 and 16, BLOCK
12, SETON FOR STREET PURPOSES
RES, OLUTION 75-112
RESOLUTION AUTHORIZING AND BIRECTING APPLICATION FOR CONVEYANCE
FROM THE STATE OF LOTS 1, 9 and 10, BLOCK 20, SETON F~R PARK
PURPCSES
RESOLUTION 75-1i3
RESOLUTION 75-112
RESOLUTION AUTHORIZING AND I~IRECTING APPLICATION FOR CONVEYANCE
FROM THE STATE OF PART OF LOT 17~ BLOCK 22, SETON FOR STREET
RESOLUTION AUTHORIZING AND BIRECTING APPLICATION FOR CONVEYANCE
FROM THE STATE THE NORTH 1~ FEET OF LOTS 7, 8, 9, 15 and 17,
BLOCK 9, WHIPPLE FOR STREET PURPCSES
3o
RF~OLUTION
RESOLUTION AUTHORIZING AND DIRECTiND APPLICATION FOR CONVEYANCE
FROM THE STATE LOT 3~ BLOCK ih, MOUND TERRACE FOR WETLANDS
TRAILS COMMISSION
Lovaasen moved and Swenson seconded a motion to table the matter of the Trails Commission
The Vote was unanimously in favor
MOWER BIIi5
Bob Miner recommended the bid of Lon9 Lake Ford Tractor Inc of $1~356.00
Fenstad moved and Philbrook seconded a motion
RESOLUTIfI~ 7~-119 RESOLUTIC~ RECEIVING BIll%Ai/~ACXJEPTI_NG BID OF LOEG LAKE FORD
TRACTOR, INC. FOR A FLAIL MOWERFORMOWING PARKS
The vote was unanimously in favor
TRAFFIC CONTROL DEVICE
Ulrick moved and Philbrook seconded a motion
RESOLUTION 75-120 RESOLUTION AUTHORIZING THE CITY MANAGER TO MAKE APPLICATION FOR
FEDERAL FUNDS FOR TRAFFIC CONTROL DEVICE INVENTORY PROJECT
The vote was unanimously in favor
PERM/SSION TO DESTROY OLD RECO~
Swenson moved and Philbrook seconded a motion
RESOLUTION 75-121 RESOLUTION APPRO~IN~ llESTRUCTION OF P~CORBS AND II--TING
OFFICER HAVING CUSTODY TO APPLY ~DR ORD~ OF AUTHORIZ2ITION
The vote was unanimously in favor
PURCHASING AGREEMENT WITH THE STATE OF MIi~NESOTA
Lovaasen moved and Swenson seconded a motion
RESOLUTION 75-122 RESOLUTICE AUTHORIZING THE MAYORAND MANAGER TO ENTER INTO
COOPERATIVE PURCHASING AGREEEENTWITH THE STATE OF MINI~ESOTA
The vote was unanimously in favor
TRANSFERS
Swenson moved and Philbrook seconded a motion
RESOLUTION 7~-123 RESOLUTION AUTHORIZING TRANSFER OF FUNDS
The vote was unanimously in favor
31
RESOLUTION ORDERING THREE-PHASE ELECTRICITY BE BROUGHT TO THE
ISLAND PARK HALL TO ACTIVATE TIlE FIRE ~IP~N LOCATED AT THE
I~LA~D ?ARK HALL
The vo6e was unanimousl~ in favor
[~NK COLLATERAL
PhilbPook moved and Fenstad seconded a motion
RESOLUTI(I~ 7[-126 RESOLUTI~ AUTHORIZIN~ AND DIRECTIN~ INCREASING COLLATERAL
R~UZRF~ AT FIRST NATI~BIAL BANK OF NAVARRE TO $200,000.00
The vote was unanimously in favor
BILLS
Added to the list of bills submitted were two more bills: Mound Bldg Center 184.26
and Mike Koenig 20.00 the list of bills totaled $61,031.68 before the additions.
Swenson moved and Lovaasen seconded a motion to pay these bills where funds are
available. The roll call vote was unanimously in favor. List on file in the
office of the City Clerk.
Discussed were:
Commercial Dock Ordinance Changes
Shorewood Liquors
Sidewalks and Crosswalks by Housing for the Elderly
Parking on Windsor Road
Agnes Lambert~ ~72-~738 wants to be on the Election Board
Swenson moved and Lovaasen seconded a motion to adjourn until the meeting of March
2~, 197[ at 7:30 P.M. The vote was unanimously in favor~ so carried and adjourned.
L ~,d Kopp~ C~ty