1974-11-26112
MISIUTES OF THE COUNCIL MEETING OF NOVEMBER 26, 197h at the MOUND CITY OFFICES
Present were: Mayor Ulrick, Councilmen Swenson~ Fenstad, Philbrook and Hasse, and
City Manauer~ Leonard Kopp and attorney Curtis Pearson.
MINUTES
The minutes of the meeting of Novamber 12, 197~ meeting were presented.
and $wenson seconded a motion to accept the minutes of the November 12~
as presented. The vote was unanimously in favor..
RETIRED CITY TREk~URBR
Fenstad moved and Hasse seconded a motion
RESOLUTION 7h-356
RESOLUTION COMME~ING FAIRE M. YHALEN,
The vote was unanimously in favor.
Hasse moved
197~ meeting
CITY TREiSURER
PLANNING COMMISSION PRESENTATION
Lou Oberdeck, chairman of the Planning Commission presented Barbara Heyman~ their
former secretary with a plaque commending her for services as their secretary.
PLANNING COMMISSION RECOMMEI~ATIONS
Item 2
Robert Piccola
Lot 12, Block 1~, Dreamwood
Fron and Side Yard Variances requested
Fenstad moved and Philbrook seconded a motion to grant
RESOLUTION 7h--3g ?
RESOLUTION GRANTING FRONT ANDSIDE YARI] VARI~CF~
(Lot 12, Block lb, Dreamwood) Front Yard Variance
5 feet and Side Yard Variance 1 foot)
The roll Call Vote
Fenstad Aye
Hasse Nay
Philbrook Aye
Swenson Nay
Ulrick Aye
So resolved
Item 3
Kurt Carlson
Lots lh & 15, Block 7, Devon
Request Division of Land
Mrs. Carlson was present.
Fenstad moved and Swenson seconded a motion to table for further infor~i~on a~d:a
correct location of the buildings on the survey.
The vote was unanimously in favor.
'NOTE: The attorney stated that they can divide these lots without council approval.
PLANNLNG CX)MMISSZON APPEAE
June McCarthy
Part of Gov't Lot 5, Section 23
Lake Front and Fence Variance requested
Mrs. McCarthy, and Mr and Mrs John Schulz were present.
Hasse moved and Philbrook seconded a motion
RESOLUTION 7h-362 RESOLUTION GRANTING FENCE VARIAECES (3198 WestedDe
Blvd. )
The vote was Fenstad Nay, all others aye~ so resolved
MULTIPLE hOCK PER/WLIT FROM LMCD
Hasse moved and Philbrook seconded a motion
RESOLUTION ?~-358 RESOLUTION DIRECTIN~ THE CITY MANAQER TO APPLY FOR
A MULTIPLE DOCK PERMIT FOR THE CITY OF MOUND FROM
LMCD
The vote was unanimously in favor.
DECFJ~BER MEETING BATE
Swenson moved and Hasse seconded a motion
RESOLUTION
RESOLUTION SETTING SECONI] COUNCIL MEETING OF
DECEMBER FOR WEDNESDAY, llECEMB~ 18~ 197[~ at
8 P.M.
The vote was unanimously in favor
FIRE DEPT PENSION PLAN
Vernon Andersen was present and requested the change
Fenstad moved and Philbrook seconded a motion
RESOLUTION 7~-360 RESOLUTION REQUESTING STATE LEGISLATURBTOINCREASE
MOUND FIRE PENSION PLAN FROM $70.00 PER MONTH TO
$i20.oo
The vote was Swenson abstaininU and all others aye.
HOUSE OF MOY 3.2 BEER LICENSSHEARZNG
Swenson moved and Hasse seconded a motion
RESOLUTION 7~-361 RESOLUTION SETTING HEARING FOR HOUSE OF MOY CAFE
ON SALE 3.2 BEER APPLICATION (December 18, 197~)
The vote was unanimously in favor
RE~TAL HOUSE COMPLAINT
Mr and Mrs Noel Wittiu were present and explained their program for repairing
this house. The council stated that he would have to follow the recammendations
of the Building Inspector and not rent this house until the Building Inspector
allowed them to.
NO PARMBI~G P~UEST
Pat Wilson~ Chief of Police was present and recommended no paking on Aberdeen from
Devon to Roxbury because the road is composed of gravel and is very narrow.
Hasse moved and Philbrook seconded a motion to ordain the following ordinance 327
AN ORDINANCE ADDING SUBS h3 TO SECTION h6.29 (b) PROHIBITING
PARKZNG ON ABERUEEN FROM DEVON TO ROX~URYLANES
The vote was unanimously in favor.
of the City Clerk)
(The full ordinance is on file in the office
TRAFFIC ORIIINANCEAMEN~T
Swenson moved and Hasse seconded s motion to ordain ordinance 328
AN ORDINANCE AMENDING SECTION h6.10 OF THE CITY CODE INCORPORATING
PROVISION OF TI{ESTATE HIGHWAY TRAFFIC REGULATIONS BY REFERJ~CE
The vote was unanimously in favor. (The full ordinace is on file in the office
of the City Clerk)
TRANSFERS
Swenson moved and Hasse seconded a motion
RESOLUTIO~ ?h-363 RESOLUTION AUTHORIZING TRANSFER OF FUNIIS
The vote was unanimously in favor.
Discussed were:
Bluffs subdivision
Utility Rstes
Leak in Office roof
SwimminD pool fences
Fenstsd moved and Swenson seconded s motion to adjourn until the meetin§ of
December 10~ 1972 st 8 P.M. The vote was unanimously in favor~ so carried
and adjourned.
2
ON ~-A~ MINNE~'TONKA
5341 MAYWOOD ROAD
MOUND, MINNESOTA 553~4
November 29, 1974
INDIAN BURIAL MOUNDB
ADDREEB REPLY TO ~ ~
Barbara Heyman, City Clerk
City of Mound
Mound, Minnesota
I, Donald Ulrick, M~yor of the City of Mound, hereby call a special
meeting of the City Council of Mound on Tuesday, December 3, 1974
at 7:45 P.M. for the purpose of considering the final plat of "The
Bluffs" subdivision, such meeting to be at the Mound City Offices.
:i~~.~~ :~b:~~ of the Mound
You are hereby directed to give notic o eac~~rjk~~~
City Council.
~y~r
November 29, 1974
.~reby notified that pursuant to MSA Section 412.191, the
called a special meeting of the Mound City Council on
' December 3, 1974 at the Mound City Offices at 7:45 P.M.
'" for the purpose of considering the final plat of "The Bluffs" sub-
division.
Sent to: Grval Fenstad
Cklair Hasse
Gordon Swenson
~ ~ i1~' Philbrook