1975-09-10101
MINUTES OF THE COUNCIL MEETING OF SEPTEMBER 10, 1975 at 7:30 P.M. AT
THE MOUND CITY OFFICES
l~resent were: Mayor Donald Ulrick, Councilmen Gordon Swenson, Tim Lovaasen, Frank
Philbrook and Orval Fenstad; City Manager Leonard L. Kopp.
COUNTY ROAD 15 HEARING
City Manager, Leonard Kopp outlined the proposed re-routing of County Road 15.
Speaking about the proposed project were:
George Eugster
Bu~;h Essig
Jack Barry
Rosemary Philbr ook
Jed Philbr ook
Mike Mueller
Bill Clark
Ken Johnson
Doc. Segner
Ken Romne s s
Jeanette Gellman
George Shepherd
Tom Rockvam
Buzz Sycks
Tyra's Super Valu representative
Most of the comments were against the project. A show of hands indicated that the great
majority of those present were not in .favor of the project.
MINUTES
The minutes of the meeting of August 26, 1975 were presented for consideration .
Swenson moved and Philbrook seconded a motion to accept the minutes of the meeting
of August 26, 1975 as presented. The vote was unanimously in favor, so carried and
accepted.
The minutes of the meeting of September 2, 1975 were presented. Lovaasen wanted
the title o£ Re,~x~lution 75-343 changed to "RESOLUTION'OF THE INTENT OF THE
MOUND CITY COUNCIL WAS TO REQUEST A CHANGE IN THE MOUND FIRE PENSION
SYSTEM EFFECTIVE JANUARY 1, 1975 AND THAT THE REVISED PENSION PLAN
WAS TO BE APPLICABLE TO ALL FIREMEN RETIRED AFTER JANUARY 1, 1973".
Lovaasen moved and Philbrook seconded a motion to accept the minutes of the September
2, 1975 meeting as corrected. The vote was unanimously in favor, so carried and
accepted.
EASEMENTS ON RIDGEWOOD ROAD PROJECT
Signed easements for Temporary Construction were presented for approval of terms and
fees.
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75- 362
The vote was unanimously in favor.
RESOLUTION ACCEPTING TERMS AND
APPROVING FEES FOR TEMPORARY
CONSTRUCTION ON RIDGEWOOD ROAD
Merle R. and Jerome C. Johnson - $200.00
Donna J. and James S. Stearns - $1,300.00
Stephen E. and Cynthia A. Erickson - $1,000.00
102
BIDS ON RIDGEWOOD AND JONES ROADS
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75-363
The vote was unanimously in favor
RESOLUTION ACCEPTING BID AND AWARDING
TO N W BITUMINOUS FOR STREET IMPROVE.-
MENT (Project 74-52 Ridgewood Road - Dickens
to Longfellow; Project 75-57 Jones Lane)
DRAINAGE ON JENNINGS AND GULL
The engineer stated that a report on this drainage would cost approximately $300.00.
Fenstad moved and Ulrick seconded a motion
RESOLUTION 75-364
RESOLUTION ORDERING PREPARATION
OF PLANS (Drainage of area of Jennings and Gull
cost of report not to exceed $300.00)
The roll call vote
Swenson Nay
Lovaas en Nay
Fenstad Aye
Philbrook Nay - possible street improvement in the future
Ulrick Aye
Resolution failed
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT
No one answered the call.
The staff was directed by the council to prepare a resolution for the financing of the
projects.
LEVY CANCELLATION
Ulrick moved and Philbrook seconded a motion
RESOLUTION 75-365
RESOLUTION DIRECTING THE COUNTY
AUDITOR NOT T O LEVY FOR SEWER AND
WATER BONDS FOR THE YEAR 1976
The vote was unanimously in favor
Discussed were:
Nut sing Service
Dog Pick Up
Metro Land Use
Br andvold Garage
Tuxedo Blvd Traffic Count
Engineering Fees
WWT C Radio
Pembroke Beach
NSP Raises
Budget
103
WYCHWOOD RIGHT OF WAY PURCHASE
Ulrick moved and Philbrook seconded a motion
RESOLUTION 75-366
The vote was unanimously in favor
RESOLUTION AUTHORIZING THE MAYOR AND
MANAGER TO NEGOTIATE FOR THE PURCHASE
OF RIGHT OF WAY IN WYCHWOOD ($4, 600.00
plus assessments - MSA Funds)
Swenson moved and Lovaasen seconded a motion to adjourn until the meeting of September
16, 1975 at 7:30 1~. M. The vote was unanimously in favor, so carried and adjourned.
Leon/ar d L.
Barbara Heyman, City Cle~k~
Kopp, ~it~ ~ianager