1975-10-28116
MINUTES OF
THE COUNCIL MEETING OF OCTOBER 28,
AT THE MOUND CITY OFFICES
1975 at 7:30 P.M.
Present were: Mayor Donald Ulrick, Councilmen Gordon Swenson, Tim Lovaasen,
Orval Fenstad and Frank Philbrook; Attorney Curtis Pearson and City Manager
Leonard L. Kopp.
MINUTES of OCTOBER 14, 1975
The minutes of the council meeting of October 14, 1975 were presented for consideration.
Fenstad corrected the spelling of the Mayor's name on page 2 and on page one the title
of Chamber of Commerce to be changed to "Mound Retail Merchants". Swenson
moved and Philbrook seconded a motion to accept the minutes of the meeting of
October 14, 1975 as corrected. The vote was unanimously in favor.
HEARING ON JONES LANE
Mr and Mrs R. L. Messick were present.
Fenstad moved and Philbrook seconded a motion.
RESOLUTION 75-403
RESOLUTION TO VACATE A PORTION OF
I,OTG 4 and 5, REPLAT OF HARRISON
SHORES (Lot 5 - A and Lot 4 - C) BLOCK 2
The vote was unanimously in favor
Fenstad moved and Swenson seconded a motion
RESOLUTION 75-404
The vote was unanimously in favor.
RESOLUTION TO DIRECT THE ATTORNEY
TO PREPARE THE LEGAL PAPERS NECES-
SARY FOR THE ACQUISITION OF A PO~
OF LOT 5 BLOCK 2, REPLAT OF
HARRISON SHORES (Lot 5-B)
CBD PARKING SNOW REMOVAL BIDS
Fenstad moved and Swenson seconded a motion
RESOLUTION 75-405
The vote was unanimously in favor
RESOLUTION RECEIVING BIDS AND ACCEPTING
BID OF ILLIES & SONS FOR SNOW REMOVAL
ON CBD PARKING LOTS
PURCHASE OF LAND FOR STREET RIGHT-OF-WAY
Lovaasen moved and Swenson seconded a motion
RESOLUTION 75-406
The vote was unanimously in favor
RESOLUTION AUTHORIZING AND DIRECTING
THE CITY MANAGER TO NEGOTIATE FOR
THE ~ ~;~ ~
P~.Fk,~..~SEOF STREET RIGHT-OF-
WAY ?OK THE SUM OF $5,000.00 (Lots 1
and 2, Block 34, Wychwood)
CHANGE ORDER ON RIDGEWOOD
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75-407 RESOLUTION AUTHORIZING THE MAYOR AND
THE MANAGER TO SIGN CHANGE ORDER NO.
ONE WITH NORTHWEST BITUMINOUS (Ridgewood
Project - $1,200.)
The vote was unanimously in favor
117
STREET IN BLUFF Al~EA
Gary Nelson was present representing the Bluff's.
detail no action was taken.
The matter was discussed in
DOONE PARK
Robert Miner outlined the Storm Drainage necessary for Doone Park, the cost of
which is estimated at $4, 424. 00.
Fenstad moved and Lovaasen seconded a motion
RESOLUTION 75-408
The vote was unanimously in favor.
RESOLUTION AUTHORIZING THE
EXTENSION OF THE CONTRACT BY
$4,424.00 FOR STORM DRAINAGE IN
DOONE PARK (Lots 1-4 Block 13, Pembroke)
(Hud Funds)
The council commended l~obert Miner for his excellent work on the Doone Park project.
WOODCREST ADDITION
Ron Bastyr, Mc Combs & Knutson and Gary Nelson were present. Final plans have
not been presented to the council as yet. The matter was discussed, no action was
taken.
WATER AND SEWER SERVICE ON #1Z5 BIDS
Bids were received from Davies Water Equipment, Widmer Bros and Victor Carlson
and Sons. Miner outlined the project and recommended that the bid of Davies Water
Equipment for materials be accepted and the bid of Widmer Bros for labor be accepted.
Swenson moved and Fenstad seconded a motion
RESOLUTION 75-409
The vote was unanimously in favor
RESOLUTION ACCEPTING BID OF DAVIES
WATER EQUIPMENT FOR MATERIALS AND
THE BID OF WIDMER BROS FOR LABOR ON
THE INSTALLATION OF WATER AND SEWER
SERVICE TO THE GEORGE JOHNSON HOME
ON #125.
AVON IMPROVEMENT - a petition was presented and another one was expected that
could make a more complete improvement to the area. No action was taken pending
the other petition that is expected.
STREET LIGHT
Swenson moved and Lovaasen seconded a motion
RESOLUTION 75-410
The vote was unanimously in favor
RESOLUTION D~ECTING THE INSTALLATION
OF THREE STREET LIGHTS ON SMABER
LANE
FII{EMEN PENSION BILL
Fenstad moved and Lovaasen seconded a motion
118
RESOLUTION 75-411
Roll Call Vote
Fenstad Aye
Philbrook Aye
Swen s on Ab s rain
Lovaasen Aye
Ulrick Aye
So resolved
RESOLUTION REQUESTING LEGISLATION
FOR FIREMEN
NO PARLKING
Mrs Patricia Monsrud, Diane Larson and Wanda Kouber were present and requested
that parking be removed from Drury from Gordon to Tuxedo.
Lovaasen moved and Philbrook seconded a motion to ordain Ordinance 341
ORDINANCE NO.
AN ORDINANCE ADDING SUBSECTION 45 TO
SECTION 46.29 (b) PROHIBITING PARKING
ON DRURY LANE FROM GORDON ROAD TO
TUXEDO BOULEVARD
The City of Mound does ordain:
Section 46.29 (b) of the City Code is amended to add Subsection
which shall read as follows:
45. No parking on both sides of Dru~y Lane from Gordon Road
to Tuxedo Boulevard.
The vote was unanimously in favor
DINNER DANCING PERMIT
Swenson moved and Philbrook seconded a motion
RESOLUTION 75-412
The vote was unanimously in favor
RESOLUTION AUTHORIZING DINNER
DANCING FOR THE MONTH OF NOVEM.BER '75
FOR SURFSIDE, INC.
NURSING SERVICE FOR 1976
Fenstad moved and Lovaasen seconded a motion
RESOLUTION 75-413
The vote was unanimously in favor
REPAIR I.P. HALL ROOF
RESOLUTION TO PARTICIPATE IN
SUBURBAN HENNEPIN COUNTY NURSING
SERVICE FOR THE YEAR 1976.
Swenson moved and Fenstad seconded a motion
RESOLUTION 75-414 RESOLUTION ACCEPTING THE BID OF
CKLAIR MASSE TO REPAIR THE ROOF
The bid was unanimously in favor.
119
ON THE ISLAND PARK HALL ~$3,550.00
CBD PARKING MAINTENANCE CONTt{ACT ADDITION
Mike Mueller requested that the city take over the maintenance of the parking in
front of his store and the other businesses along that strip fronting on Commerce
Blvd. under the CBD Maintenance agreement.
Ulrick moved and Fenstad seconded a motion
RESOLUTION 75-415
The vote was unanimously in favor.
RESOLUTION AUTHORIZING THE INCLUSION
OF BUSINESS PARKING ON COMMERCE IN
FRONT OF MOUND CLINIC, MUELLER DRUG,
SHEPHERD LAUNDRY AND PRIZE PANTRY
BE ACCEPTED FOR MAINTENANCE UNDER
THE CBD PARKING AGREEMENT CONDITION.-
ALLY.
BILLS
A list of bills totaling 7,227.04 were presented for consideration. Swenson moved
and Lovaasen seconded a motion that these bills be paid where funds are available.
The roll call vote was unanimously in favor.
Discussed were:
New well - have Hickok at meeting of November 4,
Police Intern
Metro Sewer Charges
Continental Telephone l~ates
Commis sion Appointments
Three Points Project
1975
Swenson moved and Lovaasen seconded a motion to adjourn until the meeting of
November 4, 1975 at 7:30 P.M. The vote was unanimously in favor, so carried
and adjourned.
~" /i? ~Y~/< ~/ . ~ ~/ Barbara Heyman, City Clerf~/
--L~onard L. KoPp,~'Cig l(4anager