1975-09-23106
MINUTES OF THE COUNCIL MEETING OF SEPTEMBER 23, 1975 at 7:30 P.M.
AT THE MOUND CITY OFFICES
Present were: Mayor Donald Ulrick, Councilmen Tim Lovaasen, Frank Philbrook,
Orval Fenstad, and Gordon Swenson; City Manager Leonard Kopp, Attorney Curtis
Pearson and T. G. Evenson representative Don Perlich.
MINUTES
The Minutes of September 9, 1975 were presented for consideration. Swenson
moved and Philbrook seconded a motion to accept the minutes of September 9, 1975
as presented. The' vote was unanimously in favor, so carried.
The Minutes of Sep~tember 10, 1975 were presented for consideration. Philbrook
corrected the minutes of September Z, 1975 motion to read Philbrook moved and
Lovaasen seconded a motion instead of Lovaasen moved and Philbrook seconded a
motion. Philbrook moved and Swenson seconded a motion to accept the minutes
of September 10, 1975 as corrected. The vote was unanimously in favor, so
carried.
The Minutes of September 16, 1975 were presented for consideration. Lovaasen
stated it was Buffalo Bituminous that is on strike not N.W. Bituminous as stated
in the minutes. Lovaasen moved and Philbrook seconded a motion to accept the
minutes of September 16, 1975 as corrected. The vote was unanimously in favor,
so carried.
HEARING ON DELINQUENT WATER AND SEWER BILLS
Charles Leiber asked for a 30 day extension on the bill that he inherited from the
previous owner; it was granted.
Fenstad moved and Swenson seconded a motion
RESOLUTION 75-370
The vote was unanimously in favor
RESOLUTION CERTIFYING UNPAID WATER
AND SEWER SERVICE CHARGES - Mound ~1
PLUS A 8% INTEREST CHARGE
Fenstad moved and Swenson seconded a motion
RESOLUTION 75-371
The vote was unanimously in favor
RESOLUTION CERTIFYING UNPAID WATER
AND SEWER SEI~VICE CHARGES - Mound #2
PLUS A 8% INTEREST CHARGE
SHUTTING OFF WATER
Fenstad moved and Swenson seconded a motion
RESOLUTION 75-372
RESOLUTION REGARDING DELINQUENT WATEt
ACCOUNTS ~ Turn off water after notice
Roll Call Vote
Fenstad
Philbr o ok
Swen s on
govaasen
Ulrick
So resolved
Aye
Nay just add to taxes
Aye
Nay - just add to taxes
Aye- enforce ordinance
PLANNING COMMISSION RECOMMENDATION
Richard A Borrett
Lots 4, 5 and 6 - Block 23, Devon
Request for variance for deck
107
Mr Borrett was present and stated that the building permit he had for the house
covered the deck and did not realize it was partially on Commons.
Ulrick moved and Fenstad seconded a motion
RESOLUTION 75-373
Roll Call Vote
Swenson Aye
Lovaa sen Nay
Fenstad Aye
Philbr ook Nay
Ulrick Aye
So resolved
RESOLUTION ALLOWING VARIANCE FOR
LAKE FRONT SET BACK ON THE COMMONS
C ONDIT IONALLY
Building Permit be obtained for this work
All construction to be on private property
No enclosure of this deck to be allowed at
any time
DINNER DANCING PEI{MIT
Swenson moved and Philbrook seconded a naotion
RESOLUTION 75-374
The vote was unanimously in favor
I{ESOLUTION GRANTING A DINNER DANCE
PERMIT TO SURFSIDE INC. FOR OCTOBER
1975
IMPROVEMENT BONDS
Don Perlich of T. G. Evenson outlined the procedure necessary for bonding.
Fenstad moved and Swenson seconded a motion
RESOLUTION 75-375
RESOLUTION PROVIDING FOR THE ISSUANCE
AND SALE OF $265,000 GENERAL OBLIGATION
IMPROVEMENT BONDS OF 1975 AND
AUTHORIZING ADVERTISEMENT FOR BIDS
The vote was unanimously in favor
PURCHASE A BOND RATING
T. G. Evenson recommends the purchase of a bond rating before the sale of bonds
on October 7th.
Fenstad moved and Ulrick seconds a motion
RESOLUTION 75-376
The vote was unanimously in favor
RESOLUTION AUTHORIZING PURCHASE OF A
BOND RATING STUDY FOR THE CITY OF
MOUND - not more than $650.00
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT
Charles Leiber was not aware of the opportunity to appeal the delinquent water charge;
would like to have the notices stated in terms understood by all of the citizens.
Wm Thomford wants to know if penalties may be reduced.
in certain circumstances penalties could be adjusted.
The answer was yes
ESTABLISHING 1976 BUDGET
Fenstad moved and Swenson seconded a motion
108
RESOLUTION 75-377
The vote was unanimously in favor
RESOLUTION FOR ESTABLISHING BUDGET
FOR 1976
1976 TAX LEVY
Fenstad moved and Swenson seconded a motion
RESOLUT ION 75- 378
The vote was unanimously in favor
RESOLUTION LEVYING TAXES
PAYABLE IN 1976
FOR 1975
TRASH REMOVAL
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75-379 RESOLUTION
The vote was unanimously in favor
CERTIFYING TO COUNTY
AUDITOR FOR THE REMOVAL OF TRASH,
DEBRIS AND FOREIGN MATERIAL FROM
CERTAIN LANDS IN THE CITY OF MOUND
STREET LIGHT REQUEST
The Public Works Director and the City Manager recommended the installation of
a street light on Jones Lane and one on Lafayette Lane.
Swenson moved and Ulrick seconded a motion
RESOLUTION 75-380
The vote was unanimously in favor
RESOLUTION D~ECTING THE
INSTALLATION OF A STREET LIGHT ON
JONES LANE AND ONE ON LAFAYETTE
LANE.
ICE RINK MAINTENANCE EQUIPMENT
Public Works Director, Robert Miner recommended the purchase
of equipment for the maintenace of ice rinks.
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75-381
The vote was unanimously in favor
RESOLUTION ACCEPTING THE BID OF
LONG LAKE FORD TRACTOR FOR ICE
RINK MAINTENANCE EQUIPMENT $3,416.65
APPOINTING ACTING CITY MANAGER
Swenson moved and Fenstad seconded a motion
RESOLUTION 75-382
RESOLUTION DESIGNATING BARBARA
HEYMAN AS ACTING CITY MANAGER
September 26 thru October 5, 1975
The vote was unanimously in favor
TRANSFERS
Ulrick moved and Fenstad seconded a motion
RESOLUTION 75-383
The vote was unanimously in favor
RESOLUTION TRANSFER OF CERTAIN
CITY FUNDS
109
BILLS
A list of bills totaling $18,922. 15 was presented for consideration. Swenson moved
and Lovaasen seconded a motion to pay these bills where funds are available. The
roll call vote was unanimously in favor.
1976 SALARIES AND WAGES
Fenstad moved and Swenson seconded a motion
RESOLUTION 75-384
The vote was unanimously in favor.
RESOLUTION ADOPTING WAGES AND SALARIES
FOR DEPARTMENT HEADS, OFFICE
EMPLOYEES, COMMUNITY SERVICE
OFFICERS, LIQUOR STORE CLERKS, PARK
COORDINATOR AND DOCK INSPECTOR FOR
THE YEAR 1976
ROAD ACCESS OFF #125 AT WYCHWOOD BRIDGE- get more information
CANCEL ASSESSMENT
Swenson moved and Philbrook seconded a motion
RESOLUTION 75-385
The vote was unanimously in favor
RESOLUTION CANCELING ASSESSMENTS
ON PLAT 62050 PARCELS 5810 ($952.87)
6005 ($836.62) MSA Funds
Discussed were:
Office to be used for Military Recruiting on Thursday afternoons
Fair Share Union Fees
West Hennepin Assessing meeting
Police Union Negotiations
Fire Siren
Open House for Bob Hubbard at Minnetrista
Civil Defense Deputy Director - Gary Glasgow
Bldg. Permit 75-236
Swenson moved and Philbrook seconded a motion to adjourr~ until the meeting of
October 7, 1975 at 7:30 P.M. The vote was unanimously in favor, so carried
and adjourned.
Attest:~