1974-09-17MINUTES OF THE CITY COUNCIL MEETING OF SEPT~BER 17, 1974 AT 8 P.M. AT THE CITY
OFFICES, 5341 Maywood Road, Mound, Mn.
Present were: Mayor Donald Ulrick, Councilmen Orval Fenstad, Cklair Hasse, Frank
Philbrook and Gordon Swenson; and City Manager Leonard Kopp.
MINUTES
The Minutes of the meeting of September 10, 1974 were presented. Councilman Fenstad
corrected Resolution 74-259 from $1,0OO.O0 to $2,000.00 and add the title "Shoreline~
Early Childhood Development Center, Inc" as the organization the council requested
a financial statement from. (last two lines on page 82) Swenson moved and Philbrook
seconded a motion to accept the minutes of September 10, 1974 meeting as corrected.
The vote was unanimously in favor, so accepted.
CONTINUED HEARING ON THE BLUFFS
Present were Richard Smith, the developer and his engineer Frank Burg, Jr. They
agreed to provide a tot lot of 8,500 to 10,OO0 square feet; they also agreed to
a lot for beach area swiming and no docks would be allowed within 50 feet on either
side of the lot line of the beach lot. One lot is now less than the required
10,000 square feet but they plan to borrow enough from other lots to make this up;
if not possible they will return to the Planning Commission for a lot size variance.
The Escrow account was set at $700.00 and the bond was set at 100,OO0.O0 and the
council agreed to accept a letter of credit for this item. The curb and gutters
are to be of concrete. Lyle Swanson of McCOmbs-Knutson Associates agreed to an
8% grade on the roads where necessary; this firm will make regular inspections of
the project.
Fenstad moved and Hasse seconded a motion
RESOLUTION 74-283
RESOLUTION APPROVING THE PRELIMINARY PLAT OF
"THE BLUFFS" WITH STIPULATIONS
The roll Call vote was unanimously in favor
WATER ON COUNTY ROAD #44
Present were Mr. Bladholm, Mr. MacCharles, Mrs. June McCarthyand John Schulz and
several other unidentified people. Mr Bladholmstated he sold the 3rd lot under
a contract for deed to Mann Realty, and the ad that stated the property was for
sale as two building sites was not his doing but probably the new owners.
Mrs McCathy stated that she spoke with a fireman and the former fire chief and they
said she was adequately covered for fire protection without an additional 6 inch
water main. Mr MacCharles said the Mound Fire Dept. had filled the Bladholm
swimming pool and the pressure had to be adjusted as it overshot the pool.
Hasse moved and Fenstad seconded a motion
HESOLUTION 74-284
RESOLUTION ALLOWING PARCEL A OF PLAT 61223
PARCEL 1175 TO ~00K UP TO WATER ON SINCLAIR
ROAD
The roll call vote was unanimously in favor
Note: The council instructed the City Manager to have the Fire Chief at the next
meeting of the City Council - September 24, 1974.
PLANNING COMMISSION MINUTES OF SEPT. 12thwere discussed and Item 1 will be
considered at the Sept. 24th meeting.
BANK COLLATERAL
Fenstad moved and Swenson seconded a motion
RESOLUTION 74-285 RESOLUTION INCREASING BY $250,000.00 THE
COLLATERAL FURNISHED BY THE STATE BANK OF
~DUND
The vote was unanimously in favor
89
COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT - no one wished to be beard
BURLINGTON NORTHERN EASEMENT I~0R STORM SEWER
Swenson moved s~ud Hasse seconded a motion
RESOLUTION 74-286
The vote was unanimously in favor
RESOLUTION AUTg0RIZ~G THE MAYOR AND THE
MANAGER TO ENTER INTO A LEASE AGREEMENT WITH
BURLINGTON NORTHERN FOR EA~EM~T ~DR PERMIT
~OR STORM SEWER ~OR $45.OO
WOOD CHIPPER
Robert Miner spoke about bhe new machine; stating that it could be used ~ll year
around, could be connected to trailer hitch in five minutes, could be on rear of
truck with a plow on the front. An appointment schedule for this machine was
worked out by Election Precincts for Mondays along with a fee schedule.
Swenson moved and Fenstad seconded a motion
RESOLUTION 74-287
RESOLUTION AUTHORIZING FEE SCHEDULE ~0R USE
OF WOOD CHIPPER
Minimum $ 5.00
16 to 30 minutes 10.00
31 to 45 minutes 15.00
46 to 60 minutes 20.00
The vote was unanimously in favor
Note: The staff was directed to recommend a charge for the chips.
1975 BUDGET
The budget was discussed at length.
ISLAND PARK PARK - Robert Miner gave a report on the drainage of this park and
hopes to control the flooding byinsmlating the pipe and trying to keep it from
freezing.
Fenstad requested a cost run-down on the cost of garbage collection from all the
collectors operating in the city.
Fenstad moved and Hasse seconded a motion t0~adjourn until the meeting of September
24, 1974 at 8 P.M. at the City Offices. The vote was unanimously in favor, so
adjourned.
Barbara Heyman,' C-it~lerk