1974-08-1371
MINUTES OF THE CITY COUNCIL MEETING OF AUGUST 13, 197h at 8 P.M. at the MOUNI] CITY
OFFICES - 5321 Maywood Road
Present were: Mayor Donald Ulrick~ Councilmen Cklair Hasse~ Orval Fenstad~ Frank
Philbrook and Gordon Swenson; Attorney Curtis Pearson and City Manager Leonard
Kopp.
MINUTES
The Minutes of the July 23, 1972 meeting were presented for consideration. Hasse
moved and Swenson seconded a motion to accept the minutes of the July 23, 1972 meeting
as presented. The vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
Item 1 Gerald R. Pauly - Gerald A. Backlund
Lot 28, Block 5, Highlands
Subdivision of Land
Mr Pauly and Mr Backlund were present.
Fenstad moved and Philbrook seconded a motion to grant the subdivision.
RESOLUTION 72-210
RESOLUTION WAIVING REQUIREMENTS OF CHAPTER 22 OF THE
CITY CODE R~ARI]ING THE DIVISION OF PROPERTY (Lot 28,
Block 5, The Highlands)
The vote was unanimously in favor.
Item 2
Charles S. Anderson (Howard A. & Janet Rasmussen )
Lot I2, Block 11, Part o£ Lot 1, Block 12, Shadywood Point
Subdivision of Land
Mr Anderson was present.
Swenson moved and Hasse seconded a motion
RESOLUTION 72-211
RESOLUTION WAIVING P~UIREEENTS OF CHAPTER 22 OF THE
CITY CODE REGARDING THE DIVISION OF PROPERTY (Lot
Block 11 and Part of Lot 1~ Block 12 Shadywood Point
and Popular Landing Vacated)
The vote was unanimously in favor
Item 3 glmhurst Realty (Gerald Fraser)
Lots 16 - 19, Block 6, Lake Side Park A. L. Crockers 1st Bivision
Front Yard Variance
Mr Fraser was not present~ the Building Inspector spoke for him.
Swenson moved and Fenstad seconded a motion to deny the request.
RESOLUTION 72-212 RESOLUTION DENYING FRONT YARD VARIANCE TO BUILD A
GARAGE (Lots 16-19~ Block 6~ Lakeside Park A. L.
Crockers 1st Division)
1. Does not confom to front yard set back
2. Straddles two lots
3. Not twenty foot set back as required for garage
The vote was unanimously in favor of denial
Item
Gary Phleger
Lots 2 & 5 and half of Lot 3, Block 15, Shadywood Point
Subdivision of land
Mr Phleger was not present.
72
Fcnstad moved and Hasse seconded a motion
RESOLUTION ?~-213 RESOLUTIONWAIVING REQUIREMENTS OF CHAPTER 22 OF THE CITY
CODE REGARDING THE DIVISION OF PROPERTY (Lots ~, 5 and W~
Lot 3, Block 15, Shadywood Point) (Pick-upS292.00 for
Sewer Unit Assessment)
The vote was unanimously in favor
Item 6
Hopkins Realty
Lots 13 - 15, Block 1~, Drcamwood
Subdivision of land
Swenson moved and Hasse seconded a motion
RESOLUTIO 7h- lh
RESOLUTION]~IVING I~UIR~NTS OF CHAPTER 22 OF
THE CITY CODE RE6ARDING THE DIVISION OF PROPERTY
(Lots 13-15, Block 1~, Dreamwood)
The vote was unanimously in favor
Item 7
Patrick Du~ont
Lots 16 and 17, Block 22, Wychwood
Side Yard variance
Mr and Mrs PuPont were present. Fcnstad moved and Swenson seconded
motion to deny the request for a side yard variance.
RESOLUTION
?
RESOLUTION DENYING SIDE YARD VARIANCE (Lots 16 and
17, Block 22, Wychwood)
The vote was unanimously for denial
Itam 8
Patrick Kelly
Lot 1, Block 1, Shirely Hills Unit
Front and Side Yard Variances
Mr Kelly was present. He presented a note from Jim Bedell but not
from Don Cox as requested by the Plannin9 Commission.
Fenstad moved and Philbrook seconded a motion to table this matter until the Plannin§
Commission request was complied with.
The vote was Ulrick nay and all others aye, so carried.
Item 9
Halstead-Crest - Richard M. Sm~th(ndw oall~ "The Bluffs")
Part of Lot 1~ lyin9 South of Road and East of Halstead Heights
Subdivision of land
Ulrick moved and Fenstad seconded a motion.
RESOLUTION ?h-216
RESOLUTION SETTING HEARING FOR "THE BLUFFS" ADDITION
ON SEPTEMBER 10, 197~, A PROPOSED SUBDIVISION
The vote was unanimously in favor.
Item 8
May 29
Dennis C. Hinrichs
Lot 13, Mound
Front Yard Variance
Mr.'!Hinrich was not present.
Ulrick moved and Fensta~ seconded a motion <~ ·
RESOLUTION 7h-217
Roll Call Vote
Fenstad ~y
Hasse Nay
Philbrook Nay
Swenson Nay
Ulrick Aye
Motion failed
RESOLUTION ~RANTINGTA /%JELl[E, F(~DT FRONT[YARD VARIANCE
(LOt~l~:)Mound)
?3
Item 1
8-8-74
John Scruton
3037 Drury Lane
Side Yard Variance
Mrs Scruton was present. Swenson moved and Hasse seconded a motion
RESOLUTION 74-218
RESOLUTION GRANTING SIDE YARD VAR/_&NCE (Bots 9-11,
Block 11, Pembroke) (Five FoOt variance)
The vote was unanimously in favor
Item 2
8-8-74
Hussman Realty
Lots 4 & 5 and ½ o£ 3 and Lot 6, Block 18, Devon
Division of Land
Swenson moved and Philbrook seconded a motion
RESOLUTION 74-219
RESOLUTION ~AIVINGR/~QU/J~NTS OF CHAPTER 22 OF THE
CITY CODE REGARDING THE DIVISION OF PROPERTY (Lots 4-
6 an~ ~ of 3, Block 18, Devon)
The vote was unanimously in favor
BELMONT TOT LOT SURVEY
Ulrick moved and Philbrook seconded a motion
RESOLUTION 74-220
RESOLUTION AUTHORIZING AND DIRECTING THE SURVEY OF THE
BELMONT TOT LOT (Lots 3, 4 and 31, Block 6, A.L.
Crockcrs Lakeside Park)
The vote was unanimously in favor
CLUSTER DOCK - discussed and council stated that Resolution 74-92 be complied with.
PARK COMMISSIONRECOMEEDNATIONS
NE~COMMISSIONERAPPOINTED
The Mayor recommended the appointment of Kathy Bailey to fill the unexpired term of
Donald Fahrman (12-31-75)
Fenstad moved and Swenson seconded a motion
RESOLUTION 74-221 RESOLUTION ACCEPTING THE RESIGNATION OF DC~ FAHRMA~
FROM THE ADVISIORY PARK COMMffSSION AND APPOINTING
CATHERINE BAILEY TO FINISH OUT THE UNEXPIRED TERN OF
DOBIRLD F~ (Until Dec. 31, 1975)
The vote was unanimously in favor
STAIRWAY REQUF~T - Patricia Huseman
Mrs Huseman was present
Ulrick moved and Hasse seconded a motion
RESOLUTION 74-222 RESOLUTION AUTHORIZING CONSTRUCTION OF STAIRS TO COMMONS,
AT 47811SLAN[]VIEW DRIVE LISTIN~S~IPULATIOES AND
P~UIRIA~DE~ICATION 8F SAME TO CITY OFMOUND
The roll Call vote was Swenson Nay and all others aye
RII/3EWOOD ROAD PROJECT
Gre§ Frank of McCombs-Knutson outlined the proposed project.
Fenstad moved and Hasse seconded a motion
74
RESOLUTION 74-223 RESOLUTION A~C~PTZ~NO~:'P~NARY,-REPORT':~i. SETTZlqO
Rid~ewood Road - Dickens to L°n~fellow)
The vote was unsnimously in favor
CBD PARKING MJLINTENANCS
Frank presented the preliminary assessment roll for CBD Parkin9 maintenance.
Swenson moved and Philbrook seconded a motion
R.F%OLUI'ION 74-22~
RESOLUTION FOR HEARING ON PROPOSED ASSESS~NT CBD
PARKING MAINTENANCE (June 1, 1973 to May 31, 1974)
Hearing September 24, 1974
The vote was unanimously in favor
PRO6RESS REPORT ON WOODLAND, FINCH ANI] EAOLE - discussed at length, the engineer
was directed to go into the neighborhood and discuss individual problems with the
people on the site.
JOHNSON SEWER SERVICE
Swenson moved and Fenstad seconded a motion
RESOLUTION 74-225 RESOLUTION DIRE~TING THE REPAIR OF THE JOHNSON
SEWER SYSTEM (Plan~3 from McCombs and Knutson)
The roll call vote was Hasse Nay all others aye.
BOND RATING
Ernie Clark of T. G. Evenson outlined the procedure for buying a bond rating. He
stated the cost of the bond rating could be saved on a single bond issue.
Fenstad moved and Swenson seconded a motion
RESOLUTION 74-226 RESOLUTION AUTHORIZING PURCHASE OF BOND RATING STUDY
FOR THE CITY OFMOUND
The vote was unanimously in favor.
SALE OF BONDS
Fenstad moved and Hasse seconded a motion
RESOLUTION 74-227
RESOLUTION PROVIDING FOR THE ISSUANC~ AND SALE OF
$130,O00 GENFJ~a~L OBLIGATION IMPROVEMENT BOND OF 1974
AND AUTHORIZING ADV~ISE~ FOR BIDS
The vote was unanimously in favor
SURVEY OF COMMONS
Swenson moved and Philbrook seconded a motion
RMS.OLUTZOM 74-228
RESOLUTION AUTHORIZING MC COMBS - KNUTSON ASSOCIATES
TO SURVEY DEVON COMMONS, WATERBANK COMMONS AND LAKE
BOULEVARR
The vote was unanimously in favor
PLATTING THE CEMET~Y
Philbrook moved and Swenson seconded a motion
RESOLUTION 74-229
RESOLUTION AUTHORIZING SURVEY OF CEMETERY - SECTION
C (That Part between Highway 110 and the road in the
Cemetery)
The vote was unanimously in favor
COUNTY ROAD
Several business men asked questions.
Longpre.,- over-pass or by-pass?
Ans. - Over-pass.
Jethro Philbrook - Most accidents reported are caused from backing out of business
establishments? When would work be done?
Ans. - Report no% detailed enough% to show.
Ans. - Could be scheduled for 1977 or 1978 or sooner.
Fenstad moved and Hasse seconded a motion
Rt~OLUTI~ 7h-23o
RESOLUTION P~UESTING HENNEPIN COUNTY TO UPGRADE
CSAH NO. 15 WITHIN SPRING PARK AND MOlfND
The roll call vote was Philbrook abstain, all others aye.
BLACKTOPPING GUMWOODROADAND DIAMO~ LANE
Swenson moved and Philbrook seconded a motion
RESOLUTION 74-231 RESOLUTION ORIhEHING PREPARATION OF REPORT ON IMPROVEMENT
(Project ?h-53 ~u~ wood Road and Diamond Lane Street
Improvement)
The vote was unanimously in favor.
NOTE: 'Slow Children" sign requested for Diamond Lane.
3.2 BEER LICENSE ORBINANCE AMENI]MENT'
Swenson moved and Philbrook seconded a motion to move Ordinance 322
The vote was unanimously in favor.
Note: Ordinance 322 is on file in the office of the City Clerk in its entirety.
DISEASE[] TREE POLICY
Fenstad moved and Swenson seconded a motion
RESOLUTION 74-232 RESOLUTION ESTABLISHING DISEASED TREE POLICY
The vote was unanimously in favor
VOTOMATIC MACHINE
Fenstad moved and Swenson seconded a motion to table the consideration of the
purchase of a Votomatic Machine for elections. The vote was unanimously in
favor.
BEACHWOOD ROA~
Fenstad moved and Swenson seconded a motion to ramove from the table the matter
of Beachwood Road. The vote was uDanimously in favor.
Swenson moved and Philbrook seconded a motion
RESOLUTION 74-233 RESOLUTION CONTINUING HEARING ON IMPROVEMENT
(Project 73-43 Beachwood Road - August 27, 1974)
The vote was unanimously in favor
LAKE REGION FIRE LEAGUE
Swenson moved and Philbrook seconded a motion
RESOLUTION 74-234 RESOLUTION AUTHORIZING THE MAYOR AND MANAGER TO
ENTER INTO AN AGREEMENT WITH LAKE RE~ION FIRE
LEA~UB (Add Chaska~ St. Boni£acius and ¥ictoris)
76
The vote was unanimously in favor
TAILGATE PAVER
Public Works Supt,~Bob Miner recommends this purchase from Hayden Murphy Equip.
for $I~,990.O0.
Fenstad moved a~ Hasse seconded a motion
RESOLUTION 72-235 RESOLUTION AUTHORIZING PURCHASE OF TAII3SATE PAVER
FROM HAYI]ENMURPHY E~UIPMENT COMPANY FOR $h,990
The vote was unanimously in favor
LIQUOR STORE LEASE - discussed, will be on a§enda of August 2?th with tax bills
paid in addition to rent.
ELECTION JUDGE LIST FOR SEPTEMBER 10th PRIVY ELECTION .AI~II NOVEMBER 5th GENERAL ELECTION
Swenson moved and Philbrook seconded a motion
/
RESOLUTION 72-236 RESOLUTION ACCEPTING LIST OF ELECTION JUI~ AND
AUTHORIZING THE STAFF TO SELECT MORE JUIX~ES IF
NECESSARY TO STAFF THE 1972 ELECTIONS
The vote was unanimously in favor
BIKEI43_Y~ PATHS - table for further discussion
DOCK LIST NUMBER FIVE
Swenson moved and Hasse seconded a motion
RESOLUTION ?2-237 RESOLUTION GRANTING DOCK LICENSES (List No. 5)
The vote was unanimously in favor
PUBLIC WORYSSAL~FOR 1972 and 1975
Swenson moved and Philbrook seconded a motion
RESOLUTION 72-238 RESOLUTION AUTHORIZIN~ THE MAYOR AND THE MANAGER TO
SIGN LABOR AGREEMENT BETWEEN MOUND AND IIINNESOTA
TF~TF, RS PUBLIC & LAW .l~l~;"0t:~~:'i~OYEF_~i.~U~ON '
LOCAL NO. 32O
The vote was unanimously in favor
FIRE STATION FLOOR REPLACEMENT
Swenson moved and Fenstad seconded a motion
RESOLUTION 72-239 RES~ION ACCEPTING BID OF ROBERT L. KRAUSE FOR
REPLACEMENT OF FLOOR IN FIRE STATION
SURFSII1E NO/SE PROBLEM - Mr. Essi§ explained what he had done to alleviate the
noise coming from Surfside.
TRANSFM~S
Swenson moved and Philbrook seconded a motion
RESOLUTION 7~-2h0 RESOLUTION AUTHORIZING T~ER OF F~
The vote was unanimously in favor
BILLS
A list of bills was presented for consideration.
Swenson moved and Philbrook seconded a motion to pay the bills total - $116,185.77
be paid where funds are available. The roll call vote was uaanimously in favor
The list dated August 13, 197~ totaling $116,185.77 is on file in the office of
thc City Clerk.
SEWER BILL AI]JUSTMENT
Swenson moved and Philbrook seconded a motion
RESOLUTION 7~-2~1 RESOLUTION AI]JUSIING SEllER BELL (Account No. 25-1652
$~.60 credit allowed)
The vote was unanimously in favor.
ISLAND PARK HALL RBP~ discussed
RESOLUTION ON BOAT SIZE
Swenson moved and Hasse seconded a motion
RESOLUTION 7~-2~2 RE~OLUTION OPPCSING BOAT SIZE RESTRICTIONS ON LAKE
MINNETONKA
The vote was unanimously in favor
Swenson moved and Hasse seconded a motion to adjourn until the meeting of August 27,
197h at 8 P.M. The vote was unanimously in favor, so adjourned.
-[eop~rd L. Kopp, City
a He~yman, Ci~ Clerk