1975-03-2532
MINUTES 07 THt~ COUNCIL Ft~TZNO OF MARCH £~ 1~7~ at 7:30 P.M. AT TH~ MOUND CITY OFFIG~
~3~1 Maywood Road, Mound, Mn
Present were: Mayor Donald Ulrick, Councilmen Gordon Swenson, Orval Fenstad and Frank
Philbrook~ who wes late for cause~ Councilman Tim Lovaasen was called out of town by
his ~mployer; Attorney Dave Kennedy and City Manager Leonard Kopp.
MINUTES
The Minutes of the March 11, 1975 meeting were presented for consideration. Swenson
moved and Fenstad seconded a motion to accept the Minutes of the March 11, 1975 meeting
as presented. The vote was unanimously in favor.
HERRING ON BLOCK GRANT (Project Hud)
Councilman Philbrook arrived at 7:35 P.M.
On call from the mayor no one appeared for or against the Block Grant.
declared the hearing closed.
The mayor
HFjU°d~G ON ZONIEG ORDIEANCEAMENUMENT
Fenstad moved and Swenson seconded a motion to adjourn this matter until 9:00 P.M. this
evening. The vote was unanimously in favor, so carried and adjourned.
PLAIYNING COMMISSION RECOMMENIIATION
Herbert Bischke
Lots 1 & 36, Block 15, Arden
Requested a Special bee Permit but what is needed is Rezonin§ from A-2 to B Residential
Mr. Bischke was present.
Swenson moved and Philbrook seconded a motion
RESOLUTION 75-127
RESOLUTION SETTING ~G FOR RF_~ONING OF LOTS 1 and 36
BLOCK 15, ARDEN FROMRESI1]ENTIAL A-2 to RESIDENTIAL B
(April 22, 1975)
The vote was unanimously in favor
Bud Schlee, representing the owners
Lots 7, 8, 28 and 29, Block 12, Pambroke
Subdivision of Land requested
Swenson moved and Fenstad seconded a motion
RESOLUTION 75-128
RESOLUTION WAIVING RSQU~TS OF CHAPTER 22 OF THE CITY CODE
REGARI]]/~G THE I]IVISION OF PROPERTY (Lots 7, 8, 28 and 29,
Block iL, Pembroke - Plat 37910, Parcels 8730 and 9250)
The vote was unanimously in favor
Note: Item h of the Planning Commission AGenda needed no action
BEER LICENSE HF~RING DATE SET
"HOW DEBS" AT [0~8 THREE POINTS BOJLEVARD
The vote was unanimously in favor
33
PRELI~ARY REPORT ON DONALD DRIVE
Lyle Swanson of McCo.mbs-Ymutson Engineers outlined the proposed improvement
Fenstad moved and Swenson seconded a motion
RESOLUTION 75-131 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON
I/W_PROVF~NT (Project 7~-~6 - Donald Drive Street
Improvement - April 22, 197~)
The vote was unanimously in favor
DOCK LOCATION PROBLEM
The stairway constructed by RsySalden now servin§ the Alvarez and Stuth properties
was in dispute; the ~ock Inspector ask that it be moved and they did not want to do
this.
Ulrick moved and Fenstad seconded a motion
RESOLUTION ?~-132
RESOLUTION PERMITTING ONLY TWO DOCKS F~ST OF THE STAIRWAY IN
FRONT OF LOT 2, BLOCK 6, WOODLAND POINT TO SERVE TWO PROPERTIES
ON PARTS OF LOTS 1, 2, 3, ~, 5 and 32, BLOCK 6, WOODLAND POINT
- Plat 6200'Parcels 3060 and 3080
The roll call vote was: Fenstad, Swenson and Ulrick aye and Philbrook nay.
Councilman Philbrook stated that he voted nay on this and this is his reason for doing so:
"This is not in keeping with the spirit of the new ordinance. It varies
with the criteria and represents special interest for two individual
property owners and not for the general public.~'
BI-CENTENNIAL CHAIRMAN
Charles Jackson, Bi-Centennial Chairman for Mound spoke' about the needs of the program.
Councilman Philbrook was appointed liaison person from the council to the Bi-Centennial
Committee.
Mike Koenig announced the Freebees-Youth Commission ~ance on Wednesday, March 2~, 1975
at Orandview School.
RECONVFiNEI~RZNG FOR AYlENDINO ZONZN~ ORDINANCE
Fenstad moved and Swenson seconded a motion
BE IT MOVED, by,~the City Council of the City of Mound that the Public Hearing for
amending the Zoning Ordinance be reconvened.
The vote was unanimously in favor.
AMENDMENT TO ZONING~'!ORDINANCE
TAX FORFEIT LAND
Philbrook moved and Swenson seconded a motion
RESOLUTION 75-13h RESOLUTION AUTHORIZING AND DIRECT]I~G APPLICATION FOR
CONVEYANCE FROM THE STATE LOT 21, ~LOCK 28, SETON FOR PARK
The vote was unanimously in favor
OPEN MEETING LAW
Fenstad moved and Swenson seconded a motion
RESOLUTION 75-13~ RESOLUTION URf~ING THE MINN~OTA STATE LEGISLATURE TO
CONSIDER CHANGES TO THE OPEi~ MEETING LAW
The vote was unanimously in favor
INTERCEPTOR MAINTENANCE AGREEMENT
Philbrook moved and Fenstad seconded a motion
RESOLUTION 75-136 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO SIGN
AGREEMENT RENEW~tL WITH THE METRO WASTE CONTROL COMMISSIC~
FOR SENgFaR INTERCEPTOR [MAINTENANCE NO. 139 - January 1, 1975
to ~eccmber 31, 1975.
The vote was unanimously in favor
COMMENTS AND SUCK~ESTIONS FOR CITIZENS PRESENT
John Applen, 6017 Rid§ewood Road wanted the matter of Rid§¢wood Road improvement
expended and reopened. After much discussion he was advised to see if he could
get additional names to support ~x~nsionof ~he'p~oject.
PURDHASE OF LAND
Ulrick moved and Philbrook seconded a motion
RESOLUTION 7~-137 RESOLUTION AUTHORIZING THE PURCHASE OF LOTS 13~
BLOCK 11 ~ TIEVON
Ih and 1~,
The vote was unanimously in favor.
BILLS
Fire Fund bills were presented for payment for a total of $138.20. Fenstad moved
and Philbrook seconded a motion to pay these bills where funds are available. Tha
roll call vote was unanimously in favor.
DISCUSSE~ lfERE:
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