1975-06-24MINUTES OF THE COUNCIL MEETING OF JUNE 24,
MOUND CITY OFFICES
1975 at 7:30 P.M. at the
65
Present were: Mayor Donald Ulrick, Councilmen Tim Lovaasen, Oval Fenstad,
Swenson and Frank Philbrook who arrived late; City Manager Leonard L. Kopp,
Attorney Curtis Pearson and consulting engineer Greg Frank.
Gor don
City
MIN UT E S
The Minutes of the meeting of June 10, 1975 at 7:30 P.M. were presented for consideration
Lovaasen corrected the minutes in regard to his abstaining from voting on variances,
he wanted to add as his reason for such action "The reason was due to a lack of consistent
action on the part of the City Council in regards to variances; no criteria has been
established for handling variances." Swenson moved and Lovaasen seconded a motion to
accept the minutes of June 10, 1975 as corrected. The vote was unanimously in favor.
JONES LANE HEARING
Greg Frank outlined the proposed improvement.
Note: Frank Philbrook arrived at 7:35 P. M.
Asking questions were: Bill Hagelin, Ross Babcock, Ron Thompson and Charles Dahl,
who represented Bermel Smaby.
Fenstad moved and Swenson seconded a motion
RESOLUTION 75-245 RESOLUTION ORDERING IMPROVEMENTS AND
PREPA1KATION OF PLANS (Project 75-57 - Jones
Lane Street Imrovement)
The vote was unanimously in favor.
Note: Notices were not sent to residents of Lafayette Lane so they can not be assessed.
BIDS ON COMBINED PROJECTS
Greg Frank outlined the scope of the bids and presented print-outs of the bids.
noted several typographical errors but the totals were correct.
Fenstad
Fenstad moved and Philbrook seconded a motion
RESOLUTION 75-246
RESOLUTION ACCEPTING BID Construction Improvement
No. 75-1 consisting of Improvements 73-43, 74-49, 74-50,
74-51, 74-52 and 74-56, and Wilshire Bike Hike Path.
Buffalo Bituminous was awarded the bid.
The vote was unanimously in favor
SEAL COATING BIDS
Robert Miner, Public Works Director, outline the scope of these bids.
Swenson moved and Lovaasen seco~r ted a motion
RESOLUTION 75-247 RESOLUTION RECEIVING AND ACCEPTING BIDS FOR
SEAL COATING - Bid Awarded to Skeets Held $4,228.50
The vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
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Herbert Schechter appealed the denial of the Planning Commission to construct a porch
on the lake front of his property that abutts commons.
Swenson moved and Fenstad seconded a motion to remove this matter from the table.
The vote was unanimously in favor. So removed for further consideration.
Herbert Schechter
Lots 18 and 19 Block 6, Woodland Point
Requests front yard variance
He presented letter from his neighbors supporting his request, and outlined the
proposed construction pointing out similar construction in the area.
Swenson moved and Fenstad seconded a motion
RESOLUTION 75248
RESOLUTION DENYING FRONT YARD VARIANCE
APPEAL (Lots 18 and 19, Block 6, Woodland Point)
Roll Call Vote
Fenstad
Philbrook
Lovaasen
Swenson
Ulrick
A~e
Aye - no hardship and has room to build on other side of property
Aye
Aye
Aye
Variance is denied
KOEHLERS SECOND ADDITION
Mr. and Mrs. Eugene Hodge were present. After much discussion Fenstad moved
and Swenson seconded a motion to table this matter. The vote was unanimously in
favor.
DOCK PERMIT REQUEST
J. D. Gable was told to remove his dock from in front of Lot 4, Block 7, Whipple
because of criteria i~the new ordinance does not allow any docks at this point; the
Setter sent by Mr. Gable stated that he had had this dock since 1921.
Lovaasen moved and Swenson seconded a motion to send this to the Park Commission
for a recommendation. The vote was unanimously in favor.
COMMENTS BY CITIZENS PRESENT
Don Franke commended the council on their fair hearing of problems and their
handling of these problems. He also has a drainage problem on Lots 12 and 13,
Block 18, Shadywood Point. The problem will be investigated.
JAYCEES BEER LICENSE
Mrs. Tart was present.
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75-249 RESOLUTION GRANTING TEMPORA/{Y BEER
LICENSE TO MOHAWK JAYCEES AND WESTONKA
AREA CHAMBER OF COMMERCE (July 3, 4, and 5,
1975)
The vote ~vas unanimously in favor
WEST HENNEPIN HUMAN SERVICES
Philbrook moved and Fenstad seconded a motion
RESOLUTION 75-250 RESOLUTION AUTHORIZING EXECUTION OF AMEND-
MENT NUMBER ONE TO THE JOINT AND COOPERATIVE
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AGREEMENT WEST HUMAN SERVICES PLANNING
B OAI~ D
The vote was unanimously in favor
STREET LIGHT REQUEST
Ulrick moved and Lovaasen seconded a motion
RESOLUTION 75-251 RESOLUTION ORDERING INSTALLATION OF STREET
LIGHT AT INTERSECTION OF WINDSOR AND WARNER
LANE
The vote was unanimously in favor
POLICE SELECTION STANDARDS STUDY
Mound's share would be $200.00
Swenson moved and Fenstad seconded a motion
RESOLUTION 75-252
RESOLUTION NOT AUTHORIZING CONTRIBUTION TO
METROPOLITAN AREA MANAGERS' ASSOCIATION FOR
POLICE SELECTION STANDARDS STUDY
Roll Call Vote
Swenson Aye
Lovaa sen Nay
Fenstad Aye
Ph Lib r o ok Nay
Ulrick Nay
Re solution failed
Ulrick moved and Philbrook seconded a motion
RESOLUTION 75-253
RESOLUTION AUTHORIZING CONTRIBUTION TO
METROPOLITAN AREA MANAGERS' ASSOCIATION
FOR POLICE SELECTION STANDARDS STUDY
Roll Call Vote
Fenstad Nay
Philbrook Aye
Sw e n s on Nay
Lovaasen Aye
Ulrick Aye
Resolution passed
REPORT ON WOODLAND AND BLUEBIRD
After some discussion it was decided that more residents should be heard from and
asked for more signatures on the petition.
Swenson moved and Fenstad seconded a motion
RESOLUTION 75-254
RESOLUTION TABLING REQUEST FOR STREET
IMPROVEMENT ON BLUEBIRD AND WOODLAND
The vote was unanimously in favor
LIQUOR LICENSES
Swenson moved and Philbrook seconded a motion
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RESOLUTION 75-255 RESOLUTION GRANTING RENEWAL OF ON SALE
LIQUOR LICENSE AND SUNDAY LIQUOR LICENSE
TO BRIARWOOD, INC.
The vote was unanimously in favor
Swenson moved and Philbrook seconded a motion
RESOLUTION 75-256
RESOLUTION GRANTING RENEWAL OF ON SALE
LIQUOR LICENSE AND SUNDAY LIQUOR LICENSE
TO SURFSIDE, INC.
The vote was unanimously in favor
BIDS ON CITY CLEAN UP
Swenson moved and Fenstad seconded a motion
RESOLUTION 75-257 RESOLUTION RATIFYING ACCEPTING BID OF ILLIES
& SONS FOR MOUND CITY-WIDE CLEAN UP BIDS
The vote was unanimously in favor
PARKING RESTRICTIONS
Ulrick moved and Philbrook seconded a motion to ordain Ordinance No. 337
~he City of Mound does ordain:
Section 46.29 (b) of the City Code is amended to add Subsection
44 which shall read as follows:
44. No parking on both sides of Wilshire Boulevard from
Shoreline Boulevard (County Road #15) to a point 50
feet south of Shoreline Boulevard.
Section 46.29 (c) of the City Code is amended to add Subsection 7
which shall read as follows:
7. ~wo-hour parking from 6:00 A.M. to 6:00 P.M. except
Sunday and holidays on both sides of Wilshire Boulevard
from a point 50 feet south of Shoreline Boulevard (County
Road #15) to Maywood Road.
The vote was unanimously in favor so ordained
OFFICE SALARIES
Swenson moved and Ulrick seconded a motion
RESOLUTION 75-258
RESOLUTION AMENDING RESOLUTION 75-27
ESTABLISHING SALARIES ON CERTAIN POSITIONS,
EFFECTIVE JULY 1, 1975
The vote was unanimously in favor
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AUDIT FOR 1975
Swenson moved and Philbrook seconded a motion
RESOLUTION ?5-259 RESOLUTION AUTHORIZING RETAINING MERRILL A.
HANSEN TO AUDIT THE 1975 RECORDS
The vote was unanimously in favor
STORM DRAINAGE TONKAWOOD AND NOBLE
Ulrick moved and Swenson seconded a motion
RESOLUTION 75-260 RESOLUTION AUTHORIZING INCREASE OF EXPENDI-
TURES FOR STORM DRAINAGE AT TONKAWOOD AND
NOBLE TO $845.00 - Such funds to be charged to the
project if Storm Drainage Project constructed in this area.
The vote was unanimously in favor
B ILLS
Alist of bills totaling $7,472.92 was submitted 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.
DRAINAGE LYNWOOD AND CEDAi~
Ulrick moved and Swenson seconded a motion
RESOLUTION 75 -261
RESOLUTION AUTHORIZING THE UPDATING OF STORM
Dt~AINAGE ON LYNWOOD BOULEVAI~D AT CEDAR LANE
- Cost $1,500.00 such funds to be charged to the project if
a Storm Drainage Project is constructed in this area, and
the funds returned to General Fund.
The vote was unanimously in favor.
Discussed were:
Auditor s Road
Telephone Rate Hearing
Winter Parking
HAFTA Budget
Swenson moved and Lovaasen seconded a motion to adjourn until the meeting of July 8,
1975 at 7:30 P.M. at the Mound City Offices. The vote was unanimously in favor, so
adjourned.
~ ~I~eg~ar d- ~k[.o~pl~, ~C~t~anager
Barbara Heyman, F Clerk