1974-12-18120
MINUTES OF THE COUNCIL MEETING OF WE[iNES2AY, I~CEMBER 18, 1972 AT THE MOUNI] CITY
OFFICES - ~3~1 Msywood Road, Mound, Mn. ~36~
Present were: Mayor Donald Ulrick~ Councilmen Orval Fenstad~ Frank Philbrook~ Cklair
Hesse and Gordon Swenson; City Mane§er Leonard Kopp, City Attorney Curtis Pearson.
MINUTES
The minutes of the December 10, 1972 meetin§ were presented. Hesse moved and Fenstad
seconded a motion to accept the minutes of the December 10, 1972 meetinu as presented.
The vote was unanimously in favor.
HEARING CE HOUSE OF MOY 3.2 BEER LICENSEAPPLICATION
Fenstad moved and Swenson seconded a motion
RESOLUTION 72-376 RESOLUTION GRANTING CE SALE 3.2 BEER LICENSE (House of Moy)
The vote was unanimously in favor.
COMMENDING COUNCILMAN CKLAIRHkSSE
Ulrick moved and Fenstad seconded a motion
RESOLUTION 7~-375 RESOLUTION COMMENDING C~UNCIL/$MN CKLAIR HASSE
The vote was unanimously in favor - Councilman Hesse did not vote
The action was followed by a round of applause and congratulatory handshakes~ and
the presentation of a handsigned, gold sealed resolution and the desk siun with
his name imprinted.
PLANNING COMMISSION RECOMMENDATIONS -AMBROSEESPIRITU - PARKING SPACE VARIANCE
Swenson moved and Fenstad seconded a motion
RESOLUTION 72-377 RESOLUTION GRANTING VARIANCE (Part of Lot 16, Block iL, Arden)
The vote was unanimously in favor.
POLICE CARS
After some discussion Fenstad moved and Swenson seconded a motion to table this matter.
The vote was unanimously in favor.
SUBURBAN RATE AUTHORITY
Swenson moved and Philbrook seconded a motion
RESOLUTION 72-378
RESOLUTION AUTHORIZING PARTICIPATION IN THE SUBURBkN RATE
AUTHORITY: DLRECTING THE EXECUTICE AND DELIVERY OF A JOINT
POWERS AGREEMENT: AND DESIGNATING A REPRESENTATIVE OF THE
CITY AS ITS MEMBER OF THE BOARD OF THESUBURBAN RATE
AUTHORITY (Leonard L. Kopp)
The vote was unanimously in favor.
POLICE CARS
Fenstad moved and Swenson seconded a motion to remove from the table the matter of
the purchase of Police Cars for 197~. The vote was unanimously in favor.
After considerable discussionFenstad moved and Swenson seconded a motion
121
E OLUTZO 7h-379
Roll Call vote
Philbrook Aye
Swens on Aye
Hasse Aye
Fenstad Aye
Ulrick Nay
So resolved
RESOLUTION AUTHORIZING PURCHASE OF TWO POLICE CARS AT $3,9 2. 0
EACH FRQ~ NORTH STAR I]ODGE (Hennepin County Bid)
The mayor explained his vote by stating that we owe the two communities that we serve
with Police services and three vehicles are neede~ fdr this servid~.
VOTOMATIC
Efforts were made to obtain a second bid on this itam but because o£ the nature of the
itam; none are available.
Hasse moved and Philbrook seconded a motion
RESOLUTION 72-380 RESOLUTION AUTHORIZIN6 PURCHASE OF TWELVE ADDITIC~AL VOTOMATIC
DEVICES AT $233.00 EACH
The roll call vote was unanimously in favor.
WEST H~EPIN SERVICES
The staff was directed to write a letter to Nancy Wilson and securing answers to certain
questions in writing.
Fenstad moved and Swenaon seconded a motion to table the matter of West Hennepin Human
Services request for $~,000.00 for 197[. The vote was unanimously in favor.
NSF CHE~:
Swenson moved and Philbrook seconded a motion
RESOLUTION 72-381 RESOLUTION AUTHORIZING AN~ DIRECTING WRITE-OFF OF WORTHLESS
CHECKS (.MunidipalLiquor Dispensary)
The vote was unanimously in favor
UNCASHED CHECKS
Swenson moved and Philbrook seconded a motion
RESOLUTION 72-382 RESOLUTION AUTHORIZING TWO UNCHASF~ CHECKS BE WRITTEN OFF
(Condemnation Award Checks Written 3-18-66 and 12-20-67)
The vote was unanimously in favor.
COMFL~ A!~D SUC~3ESTIONS BY CITIZENS PRESENT
P~ul Peterson~ who had missed an appeal time when his request for a deck variance was
denied by the council but he had erected and the inspector had told him must be
ramoved wanted a hearing. He was instructed to go thru the regular procedttre and
come to council when the council had the full particulars about this in a written
report.
1972 BUDfiETINCRF~SES
Fenstad moved and Hasse seconded a motion
RESOLUTION 7~-383 RESOLUTION AUTHORIZING INCRFJ~SE IN THE 1972 POLICE FUND BUDGET
OF $7,000.00 and the STREEET FUND BUDGET OF $3,000.00
The vote was unanimously in favor
122
TRANSFEB OF FUNDS
S~enson moved and Philbrook seconded a motion
RESOLUTION 7/,-38[[ RESOLUTION AUTHORIZING THE TRANSFER OF $1~000.00 FROM
GENERAL FUND TO THE BUILDING CONSTRUCTION FUND
The vote was unanimously in favor.
ENCUMBRg~NCE OF THE 1972 BUDGET
Fenstad moved and Ulrick seconded a motion
RESOLUTION 7[[-38~ RESOLUTION AUTHORIZING THE ENC~RANCE OF $7,210.00 FOR
THE 1972 FIRE RELIEF FUND
The vote was unanimously in favor
TRANSFER OF FUNDS
Hasse moved and Swenson seconded a motion
RESOLUTION ?2-386 RESOLUTION AUTHORIZING TRANSFER OF FUNDS
the vote was unanimously in favor.
BIT J~S
A list of bills was presented for;consideration.
motion to pay the bills where funds are available.
in favor.
Note: The list of bills
Hasse moved and Fenstad seconded a
The roll call vote was unanimously
in on file in the office of the city clerk) under Bills 12-18-72.
MOUND BAY PARK LOTS
Swenson moved and Masse seconded a motion
RESOLUTION ?2-387 RESOLUTION NOT TO ACCEPT LOTS 38 and 39,
PARK
The vote was Philbrook nay, all others aye.
BLOCK 9, MOUND BAY
Ulrick moved and Swenson seconded a motion to adjourn until the organizational
meetin§ of January'~197~ at 8 P.M. The vote was unanimously in favor.
B[rbara Heym[n, 'Ci.~ Clerk