1975-08-26MINUT ES OF
THE COUNCIL MEETING
MOUND CITY
OF AUGUST 26,
OFFICES
1975 at 7:30 P.M. at the
89
Present were:Mayor Donald Ulrick, Councilmen Orval Fenstad, Frank Philbrook, Gordon
Swenson and Tim Lovaasen; Manager Leonard Kopp and Attorney Curtis Pearson.
MINUT ES
The Minutes of August 12, 1975 were presented for consideration. Swenson added to the
proposed motion on 'Meetings' the reason for tabling which was that Councilman Fenstad
who Was late to that meeting was not yet present and a vote of the full council was
desired. Swenson corrected resolution 75-313 to read rewire rather than repair and
on Resolution 75-323 the vote was Ulrick nay and all others aye. Fenstad moved and
Swenson seconded a motion to accept the minutes of the August 12, 1975 as corrected.
The vote was unanimously in favor.
EDEN ROAD STREET IMPROVEMENT HEARING
Greg Frank outlined the proposed assessment and gave a brief resume of the project.
Lovaasen moved and Philbrook seconded a motion
RESOLUTION 75- 324
The vote was unanimously in favor
RESOLUTION APPROVING SPECIAL ASSESSMENT
Eden Road Street Improvement ( 15 years - 8%)
MAYWOOD-CYPRESS STREET IMPROVEMENT AND STORM SEWER
Greg Frank outlined the proposed assessment and gave a brief resume of the project.
Fenstad moved and Philbrook seconded a motion to remove the sidewalks from the assess-
ment costs. The vote was Lovaasen nay and all others aye. So carried and removed
Fenstad moved and Philbrook seconded a motion
RESOLUTION 75-325 RESOLUTION APPROVING THE AMENDED
SPECIAL ASSESSMENT - Maywood-Cypress
Street Improvement and Storm Sewer - 15 years
- 8%
The vote was unanimously in favor
CBD PARKING ANNUAL PARKING MAINTENANCE ASSESSMENT
Greg Frank outlined the assessment roll and answered questions. Jerry Longpre acted
as spokesman for the Mound Central Businessmen and protested the assessment on a
ninety thousand dollar project. The engineer was ask to document costs in the assess-
ment roll.
Lovaasen moved and Swenson seconded a motion
RESOLUTION 75-32.6 RESOLUTION CONTINUING HEARING ON
PROPOSED ASSESSMENT ON CBD PARKING
ANNUAL MAINTENANCE UNTIL SEPTEMBER
9, 1975
The vote was unanimously in favor
STREET IMPROVEMENT BIDS
Greg Frank presented the votes and the council discussed them.
from Ridgewood Road.
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75- 3?.7
No one was present
RESOLUTION CONTINUING THE AWARDING
OF THE BIDS ON STREET IMPROVEMENT
9O
The vote was unanimously in favor
Jones Road and Ridgewood Road - Project 75-2
-until September 2, 1975
THREE POINTS EASEMENTS
The engineer, Greg Franke discussed the problem with getting easements to complete
the street project on Eagle Lane.
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75-328.
The vote was unanimously in favor
RESOLUTION CONTINUING EASEMENT
PROBLEM ON THREE POINTS UNTIL
SEPTEMBER 2, 1975 MEETING
DIVISION OF LAND
Mrs. Jacobsen was present. The council stated that they had decided to reconsider
their action in Resolution 75-303 granting her a conditional division of land; because
they found out that they did not have all the facts necessary to a fair hearing at the
1st hearing on August 12, 1975. The fact that land was available to buy and a buyer
available for her to sell to adjacent to this property was not mentioned also that the
land had been resurveyed in 1969 and the property lines changed without council
action was not brought out at the first hearing.
Swenson moved and Fenstad seconded a motion
RESOLUTION 75-329 RESOLUTION RESCINDING RESOLUTION
75-303 AND DENYING THE DIVISION OF
LAND ( Part of Lot 1 (metes and bounds)
Block 1, Shirley Hills Unit C. )
The roll call vote was unanimously in favor
RESOLUTION OF INTENT FOR ACTIVITY CENTER
Fenstad moved and Lovaasen seconded a motion
RESOLUTION 75-33.1
DINNER DANCING
The Surfside applied for
of $100.00 was paid.
RESOLUTION DECLARING INTENT TO
LEASE "OLD DEPOT" BUILDING AT
5801 BARTLETT BLVD. TO THE
WESTONKA CHAMBER OF COMMERCE
FOR MORE THAN TWO YEARS
a Dinner Dance Permit for one month on a trial basis, a fee
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75-332 RESOLUTION AUTHORIZING DINNER
DANCING PERMIT FOR ONE MONTH
TO SURFSIDE, INC. (September 1975)
The vote was unanimously in favor
LEASE FOR ACTIVIT.Y CENTER
Fenstad moved and Lovaasen seconded a motion
RESOLUTION 75-330 I~ESOLUTION AUTHORIZING THE MAYOR AND
THE CITY MANAGER TO SIGN THE LEASE
FOR THE ACTIVITY CNETER
The vote was unanimously in favor
91
SIGN SIGN REQUEST
Ulrick moved and Lovaasen seconded a motion
RESOLUTION 75-333
The vote was unanimously in favor
RESOLUTION AUTHORIZING A STOP SIGN BE
INSTALLED AT THE INTERSECTION OF
RESTHAVEN AND WILDHURST (Traffic in the
south bound lane of Wildhurst will be required
to stop at Resthaven)
Note: The fence ordinance will be discussed at the joint meeting of the council and the
Planning Commission on Seotember 16.
COMMENTS AND SUGGESTION BY CITIZENS PRESENT
Craig Watson, Darrel Skinner and Elliot Olson objected to the upgrading of Tuxedo Blvd.
on the grounds that it would become a race track and they are not always able to keep
their children off of the road therefore it could be hazardous.
Mrs. Gellman ask if McCombs and Knutson, city consulting engineers were not in a
conflict -of-interest situation byworking for developers in Mound. The answer was that
many city engineers worked for developers to watch the city's interests and no conflict
of interest was involved.
ON SALE WINE LICENSE
Fenstad moved and Swenson seconded a motion to ordain 'ordinance #340
ORDIN~CE ~0. 3hO
AN ORDINANCE AUTHORIZINe THE ISSUANCE OF
ON-SALE WINE LICENSES, AS AUTHORIZED BY LAWS
OF 197~, CHAPTER 3h~, ADDING SECTION 11.7~
TO THE CITY CODE OF THE CITY OF MOUND
The City Council of the City of Mound ordains:
Section 11.7~ is hereby added to the City Code and shall read
as follows:
11.7~. On-Sale Wine Licenses.
Subdivision 1. Definitions. The following words and items when
used in this ordinance shall have the following meanings:
(s). An "on-sale wine license" is a license authoriz-
ing the sale of wine not excecdin9 11~o alcohol by volume~ for con-
sumption on the licensed premises only~ in conjunction with the
sale of food.
(b). "Restaurant" means an establishment, under the
control of a single proprietor or manager~ having appropriate
facilities for serving meals and seating not fewer than 2~ guests~
snd~ where~ in consideration of pa)anent therefore~ meals are re-
gularly served at tables to the general public~ and which employs
an adequate staff to provide the usual and suitable service to its
~uests.
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Subdivision 2. Application for an on-sale wine license shall be
made in the manner specified in Section 11.~0 Subdivisions 3~ h~ ~ 6~ 9:
10, 11, (Except subsection h--~-~d--~ and 12 where ~_p licable On-sale wine
? ·
licenses max be 9ranted only to restaurants ss defined herein.
Subdivision 3. The annual license fee for mn on-smle wine license
shall be $500.00 pmyabl¢ in advance on.the first, day of July of each year.
When any license is issued for mn unexpired portion of m license year; the
fee shall be prormted. Failure to pay the license fee shall result in a
revocmtion of any on-sale wine license without notice.
Subdivision h, Smles under mn on-sale wine license are subject
to__the restrictions specified in Section 11.50~ Subdivision 15. Sales may
also be made between the hours of 12 o'clock noon and 12 o.'clock midnight
on Sundmys.
Subdivision ~. A bond ss required by Section 11.50, Subdivision
13~ shall be £iled: except the amount of the bond shmll be $2:000~ insur-
ance policie as required by Section 11.~0~ Subdivision ih shall be filed
with the City. Section 11.50~ Subdivision 16~ 17~ 18~ 19:20 and 21 shall
apply to on-sale wine licenses. No on-sale wine license shall be effective
until approved by the Stmt¢ Liquor Control Commissioner.
Subdivision 6.
August 1~ 1975.
0n-sale wine li~~. may be /granted'//~/~//~/after
The vote was unanimously in favor
ALCOHOL SAFETY ACTION PROJECT
Fenstad moved and Philbrook seconded a motion
RESOLUTION 75-334
The vote was unanimously in favor
RESOLUTIO]x~. AUTHORIZING THE MAYOR
AND MANAGER TO ENTEl{ INTO AN
AGREEMENT WITH THE DEPARTMENT OF
PUBLIC SAFETY, STATE OF MINNESOTA
TO PARTICIPATE IN THE ALCOHOL SAFETY
ACTION PROJECT
DELINQUENT WATER ACCOUNTS
Fenstad moved and Philbrook seconded a motion
RESOLUTI ON 75-335 RESOLUTION SETTING HEARING FOR
DELINQUENT UTILITY BILLS - September 23,
1975.
The vote was unanimously in favor
Note: The attorney commented that bills for delinquent utility bills must be paid in full
and no partial payments should be accepted.
APPOINTMENT TO HOUSING AUTHORITY
Ulrick moved and Philbrook seconded a motion
RESOLUTION 75- 336
RESOLUTION APPROVING THE APPOINTMENT
OF J. F. PARTINGTON TO THE MOUND
HOUSING AND REDEVELOPMENT AUTHORITY
The vote was unanimously in favor
STREET LIGHT
Lovaasen moved and Swenson seconded a motion
RESOLUTION 75-337
The vote was unanimously in favor
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RESOLUTION ORDERING THE INSTALLATION
OF A STREET LIGHT AT THE INTERSECTION
OF WESTWOOD CIKCLE AND WESTEDGE BLVD.
SUPPLEMENTAL ASSESSMENTS - #1
Ulrick moved and Fenstad seconded a motion
RESOLUTION 75-338
The vote was unanimously in favor
RESOLUTION LEVYING DEFERRED AND
SUPPLEMENTAL ASSESSMENTS UPON WAIVER
OF FORMALITIES: DIRECTING PRE.PARATION
OF ABSTRACT: AND DIRECTING
TO THE COUNTY AUDITOR - Mound #1
SUPPLEMENTAL ASSESSMENTS - #Z
Ulrick moved and Philbrook seconded a motion
RESOLUTION 75-339
The vote was unanimously in favor
RESOLUTION LEVYING DEFERRED AND
SUPPLEMENTAL ASSESSMENTS UPON WAIVER
OF FORMALITIES; DIRECTING PREPARATION
OF ABSTRACT; AND DIRECTING CERTIFICATION
TO THE COUNTY AUDITOR- Mound #2
BILLS
A list of bills totaling $7,667.72 was presented for consideration. Fenstad moved and
Swenson seconded a motion to pay these bills where funds are available. The roll call
vote was unanimously in favor. So carried
Discussed were:
Increase in Water Rates
Telephone Hearing
Parking Questionaire
Lovaasen moved and Swenson seconded a motion to adjourn until the meeting of September
2, 1975 at the Mound City Offices at 7:30 P.M. The vote was unanimously in favor, so
carried and adjourned.
Barbara Heyman, City er~ k
Atte st: ~ ' ~