1974-10-0894
MINUTES OF THE COUNCIL MEETING OF OCTOBER 8, 197h AT THE CITY OFFICES' 5321
Maywood Road, Mound~ Mn.
Present were: Mayor Donald Ulrick, Councilmen Cklair Hasse, Orval Fenstad, Frank
Philbrook and Gordon Swenson; Attorney Curtis Pearson~ City Manager Leonard Kopp
and Engineer G~ry Franke.
MINUTES - September 24, 1974
The minutes of the September 24, 1974 meeting were presented for consideration.
Sweneon moved and Hasse seconded a motion to accept the minutes of the Council
Meeting of September 24, 1974 as presented. The vote was unanimously in favor.
The Engineer outlined the project. John Schultz, Rod MacCharles and Mrs McCarthy
spoke about the proposed project, each felt the main would not be necessary and
wanted water services thru a copper line. Fire Chief Gene Garvais stated that
lO00~was too far for adequate fire propection and wanted a water hydrant to be
installed to cover this area. Mr Mann of Mann Realty~ owner of lot C stated that
he was against this proposed project.
Masse moved and Fenstad seconded a motion
RESOLUTION 74-301
RESOLUTION REJECTING PROJECT (Project 74-54 Water on County
Road//l[4 and Sinclair Road)
The Roll Call Vote was Swenson nay and all others aye~ so resolved.
MOVING HOUSE
Dean Casselton and ~arren Anderson were present. The Mayor ask if any one was
opposed to the moving of this house, no one responded.
Hasse moved and Philbrook seconded a motion
RESOLUTION 74-302 RESOLUTION GRANTING PERMIT TO MOVE A HOUSE (To Lots 6
and 7, Block ~, Abraham Lincoln Addition to Lakeside Park)
The roll call vote was unanimously in favor.
PLANNING COMMISSION RECOMMENDATIONS
Item 1 William Lovkvist
Lots 9 and 10, Whipple Shores
Lot Size Variance Requested
Mr Lovkvist was present
Swenson moved and Philbrook seconded a motion
RESOLUTION 74-303 RESOLUTION GRANTING LOT SIZEVARIANCEON TWO LOTS
(lot 9, %Ihipple Shores - 107 square foot variance
lot 10, Whipple Shores - 1~O square foot variance)
(No other variances to be granted or requested)
The vote was unanimously in favor.
Item 3
Hennepin County Library
Siun Variance Requested
No one appeared to represent the County or answer questions.
Swenson moved and Philbrook seconded a motion to table this matter until a represent-
ative from the County is present. The vote was unanimously in favor.
Item 5
Phillip S. Olson
Lot 6, Block 2, Rearrangement of Blocks
Side Yard Variance Requested
1 and 2, Shirley Hills Unit B
Mr Cornei1 was present.
Swenson moved and Philbrook seconded a motion.
RESOLUTION 7~-30~ RESOLUTION GRANTING SIDE YARD VARIANCE (Lot 6, Block 2,
Rearrangament of Block 1 and 2, Shirley Hills Unit B)
The vote was Hasse nay and all others aye.
Item 6 I T Mans
Lot 1~ and 16, Block 1~, Shadywood Point
Subdivision of land requested
Mr. Schlee was present and agreed to pick up a Sewer Assessment of $~20.60.
Fcnstad moved and Swenson seconded a motion
RESOLUTION 7~-305~ RESOLUTION WAIVING REQUI~NTS OF CHAPTER 22 OF THE
CITY COBE REGARDING THE DIV!SION OF PROPERTY (Lots
and 16, Block 1~, Shadywood Point)
The vote was unanimously in favor.
Item 7 Del Mathesom
Lot 7, Subdivision of Lots 1 and 32, Skarp and Ldndquists R~venswood
Rear Yard Variance requested
Mr Matheson was present.
Ulrick moved and Fenstad seconded a motion
RESOLUTION 7h-306 RESOLUTION GRANTING STREET FRONT YARD VARIANCE
Subdivision of Lots 1 and 32, Skarp and Lindquists
Ravenswood)
The vote was unanimously in favor. Fenstad voted in favor or:ly because this was
a dead end road
(Lot 7,
Item 8 Clifford R. Plate
Lot 8, Block 23, ghadywood Point
Front and Side Variances requested
Mr Plate was present.
Ulrick moved and Swenson seconded a motion
RESOLUTION 7g-307 RESOLUTION GRANTING FRONT YARD VARIANCE (Lot 8, Block 23
Shadywood Point)
The vote was unanimously in favor
Item 9 Robert:W. Erwin, Jr.
Lots 13 and iL, Block 3, The Hi§hlands
Front & ~ide Yard Variances Requested
Mr and Mrs Erwin were present. After extensive discussion the Erwins agreed that
they could move the gara§e back six feet and enter £ro~ the east end.
Fenstad moved and Hasse seconded a motion
RESOLUTION ?4-308 RESOLUTION TO RETURN ITEM 9 (September 26, 197~ A§enda)
TO THE PI2~NING CO MMISSIONFOR ~42glq~TT~~ OF THE
REVISED PLANS
The roll call vote was Ulrick nay and all others aye. Ulrick qualified his vote
by statin~ that the Planning Commission could not find a solution before and that
moving the garage was not material to the plan.
Item 10
West Suburban Builders, Inc
Lot 22, Block 2~, Shadywood Point
96
Lot Size Variance requested
Robert C. Gove,Ltd. Attorney at Law was present to represent West Suburban Builders
~nc.
Fcnstad moved and Hasse ~econded a motion to table this matter. The vote was
unanimously in favor.
The attorney was directed to prepare a resolution of denial.
Item 11
West Suburban Builders Inc
Lot 5, Block 24 Shadywood Point
Lot size variance requested
Robert C. Gove, LTD. Attorney at Law was present to represent West Suburban Builders
~nc.
Swenson moved and Fenstad seconded a motion to table this matter.
unanimously in favor.
The vote was
The attorney was directed to prepare a resolution of denial.
Item 12
Park Commission Minutes - will be reviewed at next discussion meeting
~%S.K HENNEPIN COUNTY TO MAKE TUXEDO BOULEVARD A COUNTY ROAD
Swenson moved and Fenstad seconded a motion
RESOLUTION 74-309
BOULEVARD ASA COUNTY ROAD
The vote was unanimously in favor.
RESOLUTION REQUESTING HENNEPIN COUNTY TO DESIGNATE TUXEDO
SECTION 23.21 MOUND CODE OF ORDINANCES
Ulrick moved and Philbrook seconded a motion
RESOLUTION 74-310
RESOLUTION SETTING HERRING F~R REPEAL OF SECTION 23.21
OF THE MOUND CODE OF ORDINANCES RSlIR$~2l ~TO NON=OONFORMING
USES IN ZONING (Hearing is set for Nov. 12, 1974)
The vote was Swe~son nay and all others aye.
SET ASIDE ORDINANCE
Ulrick moved and Fenstad seconded a motion
RESOLUTION 74-311
RESOLUTION SETTING ASIDE PROVISION OF SECTION 23.21 OF
MCUND CODE OF ORDINANCES FOR BUILDING PERMIT ~3496
PROVIDED NO OlHER VARIANCES ARE REQUESTED
The roll call vote was Swenson nay, all others aye.
BBI/~IRE. LANE AND ALDER ROAD PRELIMINARY REPORT
Swenson moved and Hasse seconded a motion
RESOLUTION 74-312
RESOLUTION RECEIVING REPORT AND CALLING FOR PUBLIC
HEARING (Project 74-55 - Bellaire Lane Curb and Gutter)
(Hearing Nov. 12, 1974)
The vote was unanimously in favor
FIRE HOSE PURCHASE
Fenstad moved and Hasse seconded a motion
RESOLUTION 74-313 RESOLUTION ACCEPTING BID OF MINNESOTA FIRE INC. FOR
8o0 07 ($1, a0.00)
The vote was unanimously in favor
DOI~ BEACH INTERCEPTOR
The Manauer recommended favorable action as this followed the law.
Fenstad moved and Hasse seconded a motion
RESOLUTION ?~-31~ RESOLUTION AUTHORIZINO THE MAYOR AND MANAGER TO ENTER INTO
AOREE~T WITH THE METROPOLITAN SEWER BOARD FOR THE
TRANSFER OF THE MOUND-ENCHANTED ISLAND INTERCEPTOR
The vote was unanimously in favor
LMCD BUI)~ET
Swenson moved and Philbrook seconded a motion
RESOLUTION 7l~-315 RESOLUTION REQUESTING A HEARING ON THE LAKE MINNETONKA
CONSERVATION DISTRICT BI~ET
The vote was unanimously in favor
1975 ~U~ET
Ulrick moved and Hesse seconded a motion
RESOLUTION 7~-316 RESOLUTION ESTABLISHINO BUI~ET FOR 1975
The vote was unanimously in favor
1975 TAX ~
Fenstad moved and Swanson seconded a motion
~OLUTION 7h-319 ~OLUTI~ ~ING T~ FOR 197h PAY~LE ~ 1975
The vot~ was unanimously in favor
ACTING MANA6ER
Fenstad moved and Swenson seconded a motion
RESOLUTION ?h-317 RESOLUTION DESIGNATING BARBARA HEYMAN ACTING CITY MANAGER
The vote was unanimously in favor
TRANSFER OF FUNDS
Swenson moved and Philbrook seconded a motion
RESOLUTION 7h-318 RESOLUTION AUTHORIZING TRANSFER OF FIRIIS
The vote was unanimously in favor
BILLS
A list of bills on file in the city office labelled "Bills October 8, 197~" was
presented for consideration; added to this list is a refund on a Buildin9 Permit
~3~00 to John lirostfor $~06.3~. Swenson moved and Hesse seconded a motion to
pay these bills where funds are available. The roll call vote was unanimously
in favor.
Discussed were:
Wood Chipper
Oeor§e Johnson Sewer - installation scheduled for 10-10-7~
Bids for services to Sprin§ Park
Swenson moved and Philbrook seconded a motion to adjourn until the meetin9 of October
22~ 197~ at 8 P.M. oo The vote was unanimously in £avor~ so carried and adjourned.
Att~
L~onard Kopp, Ci~y~na§er
Barbara Heyman~ C~y Clerk