1974-05-28~0
MINUTEg OF TH~ MAY 28, 1972 MEETING OF TH~ MOUND CITY COUNOIL AT 8 P.M. AT THE
CITY HALL - ~321 Maywood Road
Present were: Mayor Donald Ulrick, Councilmen Oordon Swanson, Orval Fenstad, Cklair
Hasse~ and Frank Philbrook; Hennepin County Assessor Representative Milton Hilk;
City Manager Leonard Kopp and Attorney John Dean.
CONTINUATION OF BOARD OF REVIEWMEETING
Mr Hilk stated that he had investigated the claims of Robert E. Hall and Charles
S. Anderson~ and recommends:
Robert E. Hall
Plat 61610 Parcel 3390 - no change
Charles S. Anderson
Plat 37890 Parcel 2650 - reduce fram ~0,~00.00 to~ 28,300.00
Fenstad moved and Swanson seconded a motion
RESOLUTION 74-131 RESOLUTION APPROVING ASSES~T REPORT OF THE BOARD
OF REVIEW
The vote was unanimously in favor.
The Board of Review was adjourned for the 197h session.
COMMENDATION OF POLICE CHIEF Patrick Wilson was presented with a letter signed
by the Mayor and Council commendin§ him for his work on the new City Office
Buildin§ landscaping.
MINUTES
The Minutes of the May 11~, 1972 meeting were presented. Fenstad moved and
Swanson seconded a motion to accept the minutes of the May 1[~, 1772 meetin§ as
presented. The vote was unanimously in favor.
MINUTES
The Minutes of the Board of Review held May 21, 1972 were presented. Fenstad moved
and Swanson seconded a motion to accept the minutes of the Board of Review held May
21, 1972. The vote was unanimously in favor.
PLA~ZNG COMMISSION APPEAL
Jim Ditlevson, Bale Boline and Doug Rider, all ~epresentatives of Superamerica
appeared before the council to appeal the denial of their request to erect a
shed for supplies.
Swanson moved and Fcnstad seconded a motion
RESOLUTION 74-132
RESOLUTION OONTINUING SUPERAMERICA'S APPEAL OF THE
MOUND PLANNING COMMISSION DENIAL OF THEIR R~UEST
TO COI~TRUCT A STORAGE SHED UNTIL JUNE 11, 1972
The vote was unanimously in favor
DOCKS.
After considerable discussion about docks.
Fenstad moved and H asea seconded a motion
RESOLUTION 7h-133 RESOLUTION LIMITING DOCK PERMITS TO 380 ON THE
COMMO~ AREAS AND RESTRICTED TO RESIDENTS ONLY
The vote was Swanson - na~; all others aye.
DOCK LICENSE LIST NUMBER ONE
Speaking about docks were:
51
Carlton Porter
Henry Truelscn
Darryl Kamin
Mrs. Benjaminson
Dwi ght Boundnes s/... u,
K~rt Carlson
Arthur Speaker
Fred Luddcn
Cy Niccum',
M~ Ulrick
Councilman Orval Fenstad
Carol Pomberlieu
Pe%t~r Er i c ks on
Fr~k Matachek
Councilman Gordon Swenson
Mrs. Nate Gellmen
Attorney John Dean
Herman Schrupp
Robert Rapaze
Richard Barrett
Ulrick moVed and Hesse seconded a motion
RESOLUTION 7h-13h
RESOLUTION GRANTING BOOK LIOENSES ON LIST NUMB~ ONE
SUBJECT TO THE 1972 BOATING SE~SONMEMORANDUM
The vote was unanimously in favor.
COMMENTS AND SUCK]ESTIONS FROM CITIZENS PRESENT - The mayor ask that docks not be
discussed; therefore no one had a comment.
STREET IMPRO~NTS - Finch Lane and Esule Lane - Petitions presented
the road done
Roxanne Riddle said she will be assess:cd from both sides but wants
anyway.
Pat Davia suggested that the improvement go all the way on Eagle
Fenstad moved and Hasse seconded a motion
~OLUTIO~
RESOLUTION ORIIERING PREPARATION OF REPORT ON
IMPROVEMENT (Project 7h-h9 Woodland Road Street
Improvement)
Includes Woodland Road £rom Eagle to Gull
Finch Lane from Three Points Blvd to lake
Eagle Lane from Three Points Blvd. t~ lake
The vote was unanimously in favor
P~UEST FOR U-Way Stop Signs - held for June 11, 1972 meeting for Police Report
CLUB LICENSE RENEWALS
Swenson moved and Philbrook seconded a motion
RESOLUTION 72-136 RESOLUTION GRANTIk~ CLUB LICENSE RENE%IALS FOR
AMERICAN LEGION AND VFWK~TS FCR 1972
MOUN~ CITY FESTIVAL PROCLAMATION
Buss Sycks presented the Mayor and Council with buttons for the Mound'~ity Festival
after the mayor made the following proclamation:
~2
WHEREAS
The Mound Chamber of Commerce and other cSet¢
interested organizations and individuals propose
establish a 10 day period for the purpose of comm~
fun and frivolity, and ~ ~
it is our purpose to establish better and closer
community relatio .r~s;
we do hereby request that the Honorable MaWr,
distinguished members of the Council, and otis. er
Officials o$ the City, declare tb~ period between
June 28th a~l July 7th as "Mound City Festival".
LIQUOR STORE LEASE
Fenstad moved and Hasse seconded a motion
RESOLUTION 74-137 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO ENTER
INTO A TEN-YEAR LEASE FOR THE LIQUOR STORE
The vote was unanimously in favor
STRUCTURE ON CITY PROPERTY
Swanson moved and Hass¢ seconded a motion
RESOLUTION 72-138
RESOLUTION GRANTInG P~ION TO BUILD A BASKETBALL
COURT ON CITY PROPERTY IN THE VICINITY OF LOT 6,
BLOCK 1, JOHNS. CARLSON ADDITION AND TO WAIVE THE
BUILDING FEES
The vote was unanimously in favor
SCHOOL PARKING LOT
Philbrook moved and Fenstad seconded a motion
RESOLUTION 74-139
RESOLUTION AUTHORIZING THE MAYOR AND THE MANAGER TO
PROCEED WITH THE PRELIMINARY EXCHANGE OF PROPERTY
WITH SCHOOL DIST~ f277
The vote was unanimously in favor
PARK IN DEVON ADDITION
Fenstad moved and Hasse seconded a motion
SOLUTION
RESOLUTION IiEFERRING ACTION ON THE APPLICATION FOR
CONVEYANCE FROM THE STATE OF LOTS 13-15, BLOCK 11,
DEVON FOR PARK PURPOSES
The vote was unanimously in favor
REFUll~ TO HERMANQUAAS
Fcnstad moved and Swcnson seconded a motion
RESOLUTION 74-i4i RESOLUTION AUTHORIZING REFUND OF $358.75 ON BUILDIN~
PERMIT NO. 3247
The vote was unanimously in favor.
S.wenson moved and Philbrook seconded a motion to adjourn until the meetin§ of
June 11, 1972 st 8 P.M. at the City Hall. The vote was unanimously in favor.
Attest:
Leonard Kopp, City Ma~gger
Barbara Heynan, Citylierk' ~