1975-04-0835
MINUTES OF THE COUNCIL MEETING OF APRIL 8, 1975 at 7:30 P.M. at the
MOUND CITY OFFICES
Present were: Acting Mayor Orval Fenstad, Councilmen Frank Philbrook, Gordon
Swenson and Tim Lovaasen; Attorney Curtis Pearson and City Manager Leonard
Kopp.
MINUTES
The title on Resolution 75-132 was amended to read "RESOLUTION PERMITTING
ONLY TWO DOCKS EAST OF THE STAIRWAY IN FRONT OF LOT 2, BLOCK 6,
WOODLAND POINT TO SERVE TWO PROPERTIES ON PARTS OF LOTS 1, 2, 3,
4, 5 and 3Z, BLOCK 6, WOODLAND POINT AND PROVIDING FOR THE COUNCIL
TO APPROVE PLANS AND SPECIFICATIONS BEFORE CONSTRUCTION"
Philbrook moved and Swenson seconded a motion to accept the minutes of the meeting
of March 25, 1975 as amended. The vote was unanimously in favor.
SPECIAL USE PERMIT
Applicant was not present.
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75-138 RESOLUTION CONTINUING HEARING TO APRIL
22, 1975 (Special Use Permit - Plat 62060, Parcels
6Z00-6500)
The vote was unanimously in favor
JOINT PARK COMMISSION WITH MINNETRISTA, ORONO AND SPRING PARK
Lovaasen moved and Philbrook seconded a motion
RESOLUTION 75- 139
RESOLUTION AUTHORIZING THE CREATION OF
A JOINT ADVISORY PARK COMMISSION WITH
MINNETRISTA, ORONO AND SPRING PARK
The vote was unanimously in favor
APPOINTMENT TO JOINT ADVISORY PARK COMMISSION
Philbrook moved and Lovaasen seconded a motion
RESOLUTION 75-140
RESOLUTION APPOINTING HAL LARSON AS
TRAILS COMMISSIONER FROM MOUND TO
SERVE ON THE JOINT ADVISORY PARK
COMMISSION- Minnetrista, Mound, Orono and
Spring Park
The vote was unanimously in favor
DOONE PARK PLAN
Swenson moved and Lovaasen seconded a motion to table the Park Commission
36
BIKE HIKE CONSTRUCTION
Philbrook moved and Lovaasen seconded a motion
RESOLUTION 75-142 RESOLUTION ORDERING PREPARATION OF REPORT
ON IMPROVEMENT FOR CONSTRUCTION OF BIKE-
HIKE NO. 3 (On Wilshire Boulevard from Bartlett
Boulevard to the Wychwood Bridge)
The vote was unanimously in favor
LIQUOR STORE COOLER
Swenson moved and Philbrook seconded a motion
RESOLUTION 75-143 RESOLUTION RECEIVING BIDS AND ACCEPTING
BID OF A i EQUIPMENT COMPANY FOR
ADDITION TO PRESENT COOLER IN THE LIQUOR
STORE - $3, 104
BUILDING PERMIT FEES
Discussed were fees rates,
r ate s.
square foot fee base,
plan checking fee,
updated state
Lovaasen moved and Philbrook seconded a motion
BE IT MOVED,by the City Council of the City of Mound that the attorney be directed
to prepare an ordinance amendment to conform with the State Building Code
fee rates.
The roll call vote was unanimously in favor.
ADOPTING STATE BUILDING CODE- UPDATED CODE
Swenson moved and Philbrook seconded a motion
BE IT MOVED, by the City Council of the City of Mound that the attorney be directed
to prepare an ordinance to adopt the updated State Building Code.
The vote was unanimously in favor
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT
Mrs.
Gellman - The walkways from Surfside to the Business Area on Commerce
are piled with snow from the County plowing and have been most of the
winter.
]Buzz Sycks - Spoke as a special delegate from the the newly created Westonka Area
Chamber of Commerce. Asking for the remodeling of the old Great Northern
depot and asking for a rent free office for the chamber in the old ticket
office. He expanded on the remodeling and modernizing of the old building
and stated he had pledges of fee free work and materials, to convert this
to a year-round community center.
DOCK LIST NO. 1
Swenson moved and Philbrook moved that the dock list be accepted with four deletions
RESOLUTION 75-144 RESOLUTION GRANTING DOCK LICENSES (List #1)
(Priority #1, Abutting Property Owners) Deletions
01624 - O. E. Alvarez, 01625 - David Stuth, 20190 -
Ronald R. McAthie, 23040 - Herbert J. Peck.
The vote was unanimously in favor.
37
BILLS
A llst totaling ~101,004. 15 was submitted, ~ Mil for $5Z0.00 to Westw v Electric
from Revenue Sharing was added and a bill to Midwest Electric for $1Z8. Z4 in
Fire Fund was deleted.
Swenson moved and Philbrook seconded a motion to pay these bills where funds are
available. The roll call vote was unanimously in favor.
LMCD ENABLING ACT
Swenson moved and Philbrook seconded a motion
RESOLUTION 75- 146 RESOLUTION SUi~PO1KTING SHOREWOO D' $ LETT ER
ON LMCD ENABLING ACT
The vote was unanimously in favor
Swenson moved and Philbrook seconded a motion to adjourn until the meeting of
April 22, 1975 at 7:30 P.M. The vote was unanimously in favor so carried and
adjourned.
'~g~onard g. Kopp, 0~t3~ lv~anager
Barbara Heyman, Jity Clerk