1974-10-29io3
MINUTES OF THE CITY COUNCIL MEETING OF OCTOBER 29, 197~ at 8:00 P.M. AT THE CITY
OFFICES - ~31~1 maywood Road, Mound, Mn.
Present were: Mayor Donald Ulrick, Councilmen Orval Fenstad, Cklair Hasse, Frank
Philbrook and Gordon Swenson; Manager Leonard Kopp. Park Commission mambers were
present at the invitation of the City Council.
The Mayor called to order the reconvencd meeting of October 22,
M~UTES
The minutes of the City Council meeting of October 22, 197h were presented for consider-
ation. Swenson moved and Hasse seconded a motion to accept the minutes of the
October 22, 197~ meetin9 as presented. The vote was unanimously in favor. So
carried and accepted.
CHANGE ORI1ERFOR PROJECT
Greg Franke explained the change order and the process of the deduct of f~,980.00.
Ulrick moved and Swenson seconded a motion
RESOLUTION 7h-332 RESOLUTION NOT ACCEPTING A CHANGE ORDER (Project
7~-~ Bellaire Lane and Elm Road Stom Sewer)
The vote was unanimously in favor
DOCK ORDINANCE
The Mayor read the Dock Ordinance as proposed and the council and the Park Commission
mambers headed by A1 Fratzke head of the Dock Ordinance committee exchanged questions
and sug§estions section by section. The proposed ordinance will be given to the
attorney for his suggestions and revisions.
BUILDING INSPECTORS REPORT ON NUISANCES
The Inspector made his report to the council; the council asked for a progress report
at the meeting of November 26, 197~.
ELECTION BOOTHS ETC.
The City of Minnetrista has offered to purchase certain surplus election booths and
ballot boxes.
Philbrook moved and Hasse seconded a motion
RESOLUTION 7h-33h RESOLUTION AUTHORIZING SALE OF SURPLUS VOTING BOOTHS
AND ELECTIO~ EQUIPMENT
The vote was unanimously in favor.
LIQUOR ANTI TRUST CA%E - discussed - no action
RELOCATING OLD FIRE SIREN
Councilman Swenson said that the motor on the siren should be overhauled be£ore it
was installed in the new location.
Fenstad moved and Hasse seconded a motion
RESOLUTION 7~-33~ RESOLUTION ACCEPTING BID OF ELECTRIC SERVICE CO
TO RELOCATE FIRE SIREN FROM AUDITORS ROAD TO VICINITY
OF THE ISLAND PARK HALL.
The vote was unanimously in favor.
COMMENTS AND SUCK~ESTIONS BY CITIZENS PRESENT - no one answered the invitation.
DENBIGH WATF~R - PFLUG
Fenstad moved and Hasse seconded a motion
RESOLUTION 7h-336 RESOLUTION DIRBCTING THAT NO ASSBSSMKNTS BE MADE
CE LOT 1, BLOCK 1~ AVRL~E OR LOT 93 PHELPS ISLAND
PARK FIRST DIVISICE OF PROJECT ?h-48 DENBIGH ROAD
WATER AND THAT WHEN THE PROJECT IS FINISHED THESE
LOTS WILL BE RESTORED TO THEIR ORGINAL STATB.
The vote was unanimously in favor.
LMCD Commercial Dock Ordinance Proposal was discussed
Councilman Fenstad requested a resume of speedin9 tickets in 90 days.
Swenson moved and Philbrook seconded a motion to adjourn until the meetin9 of
November 12, 1972. The vote was unanimously in fsvor~ so adjourned.
t~eo~rd KoPp, Cit~ ~sfnagCr
ON LAKE MINNETONKA
INDIAN BURIAL MOUNDS
5545 SHORELINE BOULEVARD
MOUND, MINNESOTA SSSS4
ADDRESS REPLY TO
October 30, 197h
Barbara Heyman~ City Clerk
City of Mound, Minnesota.
I, Donald Ulrick, Mayor of the City of Mound, hereby call a special
meeting of the City Council o£ Mound on Wednesday, November 6, 197~
at 8:00 P.M. for the purpose of canvassing the City Election o£
November 5, 197h, such meeting to be at the Mound City Offices.
You are herey directed to §ive notice to each member of the Mound
City Council.
M~yor
ON LAKE MINNr'TONKA
INDIAN BURIAL MOUNDS
t
554S SHORELINE BOULEVARD
MOUND. MINNESOTA 55354
ADDRESS REPLY TO
October 30, 197~
Councilman~
Sent To: Orval Fenstad
Cklair Hasse
Gordon Swenson
Frank Philbrook
You are hereby notified that pursuant to MSA Section ~12.191,
: . The Mayor has called a special meetin9 of the Mound City Council
on Wednesday~ Novamber 6, 197~ at the Mound City Offices at 8:00
P.M. for the purpose of canvassing the Mound City Election of
· i November 5, 1974.
City Clerk ,i'