1974-06-25MIifLrfES OF THE COUNCIL MEETING OF JUNE 25, 197[~ at 8 P.M. at the MOUND CITY OFFICES
~341 Maywood Road, Mound, Minnesota
59
Present were: Mayor Donald Ulrick, Councilmen Frank Philbrook, Gordon Swenson, Orval
Fenstad and Cklair Hass¢~ City Manager Leonard Kopp; and City Attorney Curtis Pearson.
MINUTES
The minutes of the June 11, 197~ meetinu were presented for consideration. Hasse moved
and Swenson seconded a motion to accept the minutes of the June 11, 197~ meeting as
presented. The vote was unanimously in favor.
HEARING ON DEVON PARK
Skip McComb of McCombs-Knutson Associates outlined the proposed project with cost
estimates under Alternate ~1 and Alternate #2
Speaking were: Robert Brink
Mrs Robert Brink
Esther Fenton
Richard ~allagher
James Zuhlke
Alan Greene
Don Nell
l~rs Charles Coykendall
Curt Carlson
Ralph McMillan
Mrs Henderson
A show of hands was 9 opposed and 10 in favor.
Fenstad moved and Ulrick seconded the motion
Rt~OLUTION 7~-163
RESOLUTION ORDERING IMPROVEMF~T AND PREPARATION OF
PLANS (Devon Park)
Roll Gall Vote
Fenstad Aye
Hasse Aye
Philbrook Nay
Swenson Nay
Ulrick Aye
Resolution fails
Attorney's opinion that a 4/~th vote in favor was necessary for passage.
LEST LAKE PRESENTATION
Personnel of the Environmental Collaborative of the Minnesota Environmental Sciences
Foundation, Inc and Horty, Elvin9 & Associates, Inc. presented an outline off a Three-
Phrase for development of the Lost Lake area; with slide projects, an attractive
brochure and an oral presefftation.
Mayor Ulrick acknowledged the presence of former mayor John Kotula who had pressed
for this project while in office.
A future meeting was set for August 6th at 8 P.M. at the City Offices for fttrther
consideration of this project.
PLANNING OOMlVLLSSION RECOMMENDATIONS
Donald Pielow
Lot 19, Block ~, Shadywood Point
Front yard variance requested
Mr Pielow was represented by Warren Anderson due to a family death. Mr Anderson
was unable to answer the questions the council had so the matter was set aside
with ne action and thus still retained its status of 'tabled'.
6o
HIDDENVALE LANE STREET IMPROVEMENT
Lyle Swanson of McCo~bs-Knutson outlined the project
Fenstad moved and Hesse seconded a motion
RESOLUTION 74-164 RESOLUTION RECEIVING REPORT ANn CALLING HEARING ON
IMPRO~NT (Project 74-50 Hiddenvale Lane Street
Improvement) (July 9, 1974)
The vote was unanimously in favor.
EJiGLELANE, FINCH LANEANDWOODLAND ROAD
Lyle Swanson outlined the proposed project
Philbrook moved and Fenstad seconded a motion
RESOLUTION 74-16~ REEOLUTION .RECEIVIN6REPORT ANDCALLIN6 HEARING ON
IMPROVEMENT (Project ?~-~9 Woodland Road Street
Improvement) Hearing set for July 23, 1974.
Fenstad moved and Swenson
RESOLUTION 74-166
CYPRESS LANE AND MAYWOOD ROAD PROJECT (MSA)
Lyle Swanson outlined the proposed project
seconded a motion
RESOLUTION APPROVING PLANS AND SPECIFICATIONS ANI]
ORDERING ADVERTISEMENT FOR B/iDS ( Project
Cypress Lane and Maywood Road Street Improvement)
The vote was unanimously in favor
EI]EN ROAD, ARBOR LANE, RI~EWOOD RAO~ AlII) BIKE HIKE PATHS
Lyle Swanson outlined the proposed projects
Ulrick moved and Swenson seconded a motion
RKSOLUTION 74-167
RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
ORDERI~ADVERTISEMENTFOR B/iDS
Project 73-41 Rid~ewood Road
Project 73-42 Arbor Lane
Project 74-46 Eden Road
Bike Hike Paths - Shoreline Blvd. Chateau to Fairview
Wilshire Blvd - Bartlett to Shoreline
Bids July 23, 1974
The vote was unanimously in favor
DENBIGH ROAD WATER
Lyle Swanson outlined the proposed project
Fenstad moved and Philbrook seconded a motion
RESOLUTION 74-168 RESOLUTION RECElqfING REPORT Al/E] CALLING HEARING ON
IMPROVEMENT (Pro~ect 74-28 Dcnbi§h Road Water)
Hearing July 23, 1974
The vote was unanimously in favor.
DOCK LIST NO.TWO
Fenstad moved and Swenson seconded a motion
RESOLUTION 74-169 RESOLUTION GRANTING DOCK LICENSES (List f2)
The vote was unanimously in favor
SEWER ~ WATER EXTEIlSION ON BEDFORD ROAD
Bltmberg Homes will bear full expense; including insurance of 300~000~
61
performance
bond for the cost of the project that will have coverage at least one year after
completion, and an inspector from McCombs and Knutson will be at the site during
the construction period.
Swenson moved and Hasse seconded a motion
RESOLUTION 74-170 RESOLUTION AUTHORIZING EXTENSION OF BEDFOR~ ROAD, THE
INST~TION OF WATER AND SEWER THEREIN AND ESTABLISHING
STIPULATIONS
The vote was unanimously in favor.
LIQUOR LICENSE REt~ALS
Swenson moved and Hasse seconded the motion
RESOLI~ION 74-171 RtK~OLUTION GRANTING RENEWAL OF ON SALE LIQUOR LICENSES
AND SUNDAY LIQU.ORLICENSES TO BRIARWOOD, INC AND
SImFSIDE INC
The vote was unanimously in favor
SHORT TERM BEERLICENSES
Mr Neal of the ~ and Mr Wilson of the Jaycees were present
S~enson moved anclHasse seconded a motion
RESOLUTION 7~-172 RESOLUTION GRANTING T~O BEER LICENSES UNDER SECTION 32.06
OF THE MOUND CODE FOR MOUND CITY DAYS - June 28 through
July 7, 197~ (Jaycees at Surside Park) (VFW at Lost Lake)
The vote was unanimously in favor
HOLD HARMLESS AGREFjIENT
Swenson moved and Hasse seconded a motion
RESOLUTION 74-173 RESOLUTION AUTHORIZING THE MAYOR AND THE MANAGER TO
SIGN A HOLD HARMLESS AGREEMENT WITH THE MOUND CHAMBER
OF COMMERCE DURING MOUND CITY DAYS (June 28 through
July 7, l~Th)
The vote was unanimously in favor
CURFE~ ORDINANCE
Swenson moved and Hasse seconded a motion to move Ordinance No. 319
The vote was unanimously in favor (Ordinance is on file in the office of the
City Clerk)
LABOR AGREEMENT
Take out job classification for Sgt. of Police
Fenstad moved and Swenson seconded a motion
PgSOLUTION 7h-174
RESOLUTION AUTHORIZING THE MAYOR AND THE MANAGER TO
SIGN LABOR AGREEMENT BETWEEN MOUND AND MINNESOTA
TEAMSTERS PUBLIC LAW EI~IFORCEEENT EYIPLOYEES' UNION
LOCAL NO. 320
The vote was unanimously in favor
PART TIME POLICE SCALE
Swenson moved and Fenstad seconded a motion
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RESOLUTION Th-176
P SOLUTION ESTABLZSmmG FOR PART-T POLICE
FOR i97h
The vote was unanimously in favor
NORTHERN STATES POWER RATE AUTHORITY
Hasse moved and Swenson seconded a motion to recind Ordinance 302 with Ordinance 320.
The vote was unanimously in favor. Note: Ordinance no. 320 is on file incthe
office of the City Clerk
FIRE DEPT BEER LICENSE
Fenstad moved and Philbrook seconded a motion
RES~UTION 74-175 RESOLUTION RATIFYING THE GRANTING OF A BEER LICENSE
TO MOUND FLREBEPARTMENT FOR JUNE 21-23 UNDER ORI]INANCE
SECTION 32.O6
The vote was unanimously in favor
POLICE SERGBANTSALARY
Ulrick moved and Fenstad seconded a motion
RESOLUTION 72-177 RESOLUTION ESTABLISHING POLICE SER~E~ SALARY FOR 1972
(75.00 a month a~ov~ top patrolman salary)
The vote was unanimously in favor
SCHOOL DISTRICT PARKING LOT
Swenson moved and Hesse seconded the motion
RESOLUTION 7A-178
RESOLUTION AUTHORIZING MAYOR AND MANAG~ TO SIGN
DEEDS RELATIVE TO EXCHANGE OF PROPERTY WITH SCHOOL
nISTRICT ~2 ? 7
The vote was unanimously in favor
SURFLUS Alii) UNC~ PROPERTY
Swenson moved and Philbrook seconded a motion
RESOLUTION 72-179 RESOLUTION GRANTING SALE OF UNCLAIMED AND SURPLUS
PROPERTY
The vote was unanimously in favor
BILLS
Bills were presented for consideration. Swenson moved and Philbrook seconded a
motion to pay the bills where funds are available. The vote was unanimously in
favor. (List of bills dated June 25, 1974 are on file in the office of the City
Clerk.
Discussed were: Kid Proofing the Water Towers - $218.00
Meeting with Spring Park Officials - July 2, 1974 - 8:30 P.M.
Swenson moved and Philbrook seconded a motion to adjourn until the meeting of
July 9~ 1974 at 8 P.M. The vote was unanimously in favor, so carried and
adjourned.
~L~on~rd Kopp~ City M~g~