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1975-09-16104 MINUTES OF THE COUNCIL MEETING OF SEPTEMBER 16, 1975 at the MOUND CITY OFFICES Present were: Mayor Donald Ulrick, Councilmen Orval Fenstad, Frank Philbrook, Tim Lovaasen and Gordon Swenson; City Manager Leonard Kopp 'and Engineers Skip McCombs and Greg Frank of McCombs and I{nutson. ARBOR LANE HEARING -CONTINUTED Skip McCombs outlined the proposed assessment and corrected the lot size of Mr. Stasik to 40 feet. He also told the council that N. W. Bituminous is out on strike. Swenson moved and Fenstad seconded a motion RESOLUTION 75-357 RESOLUTION APPROVING THE SPECIAL ASSESSMENT (Arbor Lane - 8% for 15 years) The vote was unanimously in favor WATER MAIN ON 44 Mr and Mrs John Schulz were present and stated that they intended to fight the assessment. Philbrook moved and Swenson seconded a motion RESOLUTION 75-368 The vote was unanimously in favor RESOLUTION RECEIVING REPORT AND CALLIN( HEARING (Water Main to service RLS #145 - Oct. 7, 1975) JONES LANE PROPOSED VACATION Swenson moved and Lovaasen seconded a motion RESOLUTION 75-369 The vote was unanimously in favor RESOLUTION AUTHORIZING AND DIRECTING A HEARING ON THE VACATION OF UNUSED STREET (Lot 5 Block 2 Replat of Harrison Shores) Mr Frey wanted to know why they cleaned up Kells Lane instead of Stratford or Excelsior. It seemed he had a fence on the public property and his wife had to move it because he was not home, he felt the council should have ~,iven him notice so he would have had more time to move his private property off of public land. He also wanted to know how to get Kells Lane dredged by the County. He was referred to LMCD. ZONING ORDINANCE Planning Commission members: Cklair Hasse, Gerald Smith, Frank Wetland, Lou Oberdeck, Helen Newell, Lorraine Jackson and Bud Stannard met with the council and ironed out the differences that Councilman Lovaasen had complained about (percentages on set backs when he wanted a set amount in feet - 10 feet on 10,000 square foot zoning and 6 feet on 6,000 square foot zoning and have all stoops and over- hangs included in the set-back area) The Planning Commission requested that the council enforce the zoning ordinance. Discussed were: Thames Place lake access Free B's Use of I.P. Hall Fire Siren Insurance for elected officals and department heads 105 Note: Councilman Fenstad stated that he will not be able to attend a meeting on October 30, 1975. Discussed: LMCD Meetings George Johnson sewer problem Budget - drop by 1/4 mill Swenson moved and Lovaasen seconded a motion to adjourn until the meeting of September 2.3, 1975 at 7:30 P.M. The vote was unanimously in favor so carried and adjourned. _/~ / t Barbara Heyman; city Cie;[ Attest :,. ~~.,- ~/-~_~ ~/ . d Leo/nard L. Kd~p', Ci~y(/Ivl~nager