1975-11-12124
MINUTES OF THE MEETING OF NOVEMBER 12, 1975 at 7:30 P.M. att he MOUND
CITY OFFICES
Present were: Mayor Donald Ulrick, Councilmen Gordon Swenson, Tim Lovaasen, Orval
Fenstad and Frank Philbrook; City Manager Leonard Kopp and Attorney Curtis Pearson.
MINUTES
The ,minutes oi the meeting of November 4, 1975 were presented for consideration.
Philbrook moved and Swenson seconded a motion to accept the minutes of the meeting
of November 4, 1975 as presented. The vote was unanimously in favor, so carried
and accepted.
PLANNING COMMISSION RECOMMENDATIONS
Item 3
Mr and Mrs Jeffrey Fazendin
Lots 4 and 21 Block 7, Woodland Point
Mr Fazendin presented a topo map showing he had an excess of 6,000 square feet above
the Flood Plain. The Water Shed District will make their report on November 20th;
the extension of the sewer, water and street will be discussed with the engineer.
Fenstad moved and Swenson seconded a motion
BE IT MOVED, that the matter of allowing Lots 4 and 21, Block 7, Woodland Point to
become a building site be on the agenda of November 25, 1975 to take into
consideration the decision of the Water Shed District and the imput of the
engineer on the extension of Sewer, Water and Street to these lots.
The vote was unanimously in favor.
Item 5
Roger Drews appeared.
Lot 8, Halstead Heights and Lot 2
Request for division of property
Block 1,
Halstead View
Fenstad moved and Swenson seconded a motion
BE IT MOVED, that consideration of the request of Lot 8 Halstead Heights and Lot 2
Block 1, Halstead View be continuted until the meeting of November 25, 1975
for further study.
The vote was unanimously in favor.
Item 2
West Suburban Blders
Divison of Tract J. R.L.S.
#453
Earl Wilson was present and agreed to have a set back of 50 feet and pick up a sewer unit
of $292.00 and 20 feet of sewer lateral at $9.04 per foot, and meet all set back and side
yard requirements.
Lovaasen moved and Fenstad seconded a motion
RESOLUTION 75-423
The vote was unanimously in favor
RESOLUTION WAIVING REQUIREMENTS OF
THE CITY CODE REGARDING THE DIVISION
OF PROPERTY { Tract J. R.L.S. #453 )
CONDITIONAL ON: (Picking up 20 feet of
sewer lateral at 9.04 per foot and one sewer unit
at 292.00, and observing ali set backs and side yard
requ]rements.)
Discussed: Taxi License, applicant did not appear
Street Improvement on Gull Lane
Councilman Philbrook requested map showing streets in Three Points
improved and those petitioned for and those unimproved
125
BIDS FOR PARK EQUIPMENT
Bids were received for park equipment for Doone Park.
recommended the bid of Aspen Designs for $1,747. 00.
The Park Commission
Lovaasen moved and Swenson seconded a motion
RESOLUTION 75-424
The vote was unanimously in favor.
kESOLUTION AUTHORIZING THE ACCEPTING
OF THE BID OF ASPEN DESIGNS FOR THE
PURCHASE AND INSTALLATION OF PLAY-
GKOUND EQUIPMENT FOR DOONE PARK
$1,747.00 from Hud Funds
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT -no one answered the call.
REROUTING COUNTY ROAD 15
Swenson moved and Ulrick seconded a motion
RESOLUTION 75-425
RESOLUTION REQUESTING ONE YEAR
EXTENSION ON THE PROPOSED REROUTING
OF COUNTY ROAD NO. 15 -Hennepin County
Roll Call Vote
Fenstad Aye
Swenson Aye
Philbrook Abstain
Lovaasen Nay
Ulrick Aye
So resolved
TIRE BIDS
Fenstad moved and Philbrook seconded a motion
RESOLUTION 75-426
The vote was unanimously in favor
RESOLUTION AUTHORIZING THE ACCEPTING
OF THE BID OF SUBURBAN TIRE FOR THE
P'URCHASE ,DF 'fI~ES FOR THE PU~L~,.]
WORKS DEPARTMENT - $1,346.00
TRANSFERS
Fenstad moved and Philbrook seconded a motion
RESOLUTION 75-427
The vote was unanimously in favor
RESOLUTION AUTHORIZING THE TRANSFER
OF CERTAIN CITY FUNDS
BILLS
A list of bills totaling $175,931.34 was presented for consideration. Swenson moved
and govaasen seconded a motion to pay these bills where funds are available. The roll
call vote was unanimously in favor, so carried and approved.
WELL NO. THREE BREAKDOWN
Bob Miner explained the emergency on Well No.
$10, 350.00.
Fenstad moved and Swenson seconded a motion
3 and the repair that amounted to
126
RESOLUTION 75-428
RESOLUTION DECLARING AN EMERGENCY
AND RATIFYING THE REPAI1KS ORDERED
ON WELL NO. #3- $10,350.00 Bergerson-
Caswell Inc.
The roll call vote was unanimously in favor
FIRE SIREN - discussed the number of times the Siren rings
DIRT ON NO. 125
Lovaasen moved and Swenson seconded a motion
BE IT'MOVED, the Building Inspector be. directed to inspect Lots 1 - 6, Block 1,
Wychwood for hazards and to consult ~vith the l~ublic Works director
and the l~ublic Works Dept. of Hennepin County as to the County
Right-of-Way in this area.
The vote was unanimously in favor
YOUTH COMMISSION API~OINTMENT
Ulrick moved and l~hilbrook seconded a motion
BE IT MOVED, that Mrs. Joy Fleming be appointed to fill the unexpired term of Reverend
Zacker - December 31, 1975.
The vote was unanimously in favor.
Swenson moved and Lovaasen seconded a motion to adjourn until the meeting of November
25, 1975 at 7:30 1~. M. The vote was unanimously in favor. So carried and adjourned.
~Le/onard L. Kopp, Cit3~ Manager
ra Heyman, City~lerk