1977-02-0821
MINUTES OF THE COUNCIL MEETING OF FEBRUARY 8, 1977 at 7:30 P.M, at
the MOUND COUNCIL CHAMBERS
Present were: Mayor Tim Lovaasen, Councilmen Robert Polston, Gordon Swenson,
Orval Fenstad and Be.n Withhart; City Manager Leonard L. Kopp; and. Attorney Curtis
Pea rs o.n.
MINUTES
The minutes of the meeting of January 25, 1977 were presented for consideration.
Mr. Kopp corrected the Title of Ordinace 356 by removing the word "Model" from
the title. Swenson moved and Withhart seco.nd.ed a motion to accept the corrected.
minutes. The vote was unanimously in favor, so carried and accepted.
PLANNING COMMISSION RECOMMENDATIONS
Item 3
Oswin Pflug
Lots 5, 19 and Part of 6 and 18 and vacated. street, Block 1, Shirley Hills Unit A
Request subdivision of land
u ~k. , "
5we.nson moved and Fenstad. seconded a motion
RESOLUTION 77-65
The vote was unanimously in favor
RESOLUTION WAIVING REQUIREMENTS OF
CHAPTER 22 OF THE CITY CODE REGARDING
THE DIVISION OF PROPERTY AND ALLOWING
THE DIVISION OF Lots 5, 6, 7, 8, 9, ~0, 11, 14,
15, 18 a.nd 19, Block 1, Shirley Hills Unit A
(Plat 61990 Parcels 0525 & 0650)
Item 4
To.nka West Properties
McNaughts Addition 9metes a.nd bounds) Parcel 2050 Plat 61770
Resiuest sign variance _
Tim Heyman, representing Tonka West Properties appeared before the council.
Fenstad. moved. and. Polston seconded a motion
RESOLU'IlI(DAl:7~-66 RESOLUTION GR~1N3'.~I~Tt1~~SA SIGN YA~,ZANCE
CONDITIONALLY
Light shall be shielded
Light shall be turned. off at 11 P. M, if a.ny
comp~ints are received..
The vote was Withhart -nay and, all others aye, so approved.
ROANOKE ACCESS
Dale Johnson was spokesman of the signers of a petition against allowing Roanoke
Access to be used 'for anyone other than abutting property owners. Also speaking
were Steve Erickson, Tom Morrison. Some of the abuting property owners had
as many of 4 boats and all owned. at least 2. Councilman Swenson stated, this
should be treated as all other commons. Councilman Withhart requested that this
be sent back to the Park Commission for further study as a new use of the commons.
Cou.n.ci?man Fenstad said that the council should consider density and. the over-use
of the lake.
Fenstad moved. and Withhart seconded a motion
RESOLUTION 77-67 RESOLUTION AMENDING RESOLUTION 77-38
AND NOT ALLOWING ANY ASSIGNMENT OF
DOCKS ON THE ROANOKE ACCESS AT THIS
TIME .
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The vote was unanimously in favor
COUNTY ROAD #125
Dale Holmquist representing Hennepin County was present a.nd outlined. the proposed
project a.nd answered questions.
Fe.nstad moved and Swenson seconded a motion
RESOLUTION 77-68
The vote was unanimously in favor
RESOLUTION ESTABLISHING A 32 FOOT
WIDTH FOR CERTAIN PROJECTS ON
COUNTY ROAD NO. 125 AND DETERMINING
LOCATION OF SIDEWALKS
PLANNING COMMISSION RECOMMENDATIONS
Item 1
Jessie Jacobson
Part of Lot 1, Block 1, Shirley Hills Unit C
Request Street Front, Lake Front and. Side Yard. variances
Mrs. Jacobson and. her attorney were present; as well as the neighbors. A petition
was presented allowing the requested variances, Earl Wilson a.nd Richard De Laney
adked to have their names included. on this petition. James Bedell spoke against
allowing the variances and decla red. the Jacobson hardship to be "self-created".
Swenson moved and. Withhart seconded. a motion
RESOLUTION 77-69
Roll Call Vote
Swenson Aye
Withhart Aye
Fe.nstad Nay
Po.~ston Nay
Lovaa s en Aye
So resolved
Item 2
RESOLUTION TO CONCUR WITH THE
PLANNING COMMISSION AND DENY S TREE T
FRONT, LAKE FRONT AND SIDE YARD
VARIANCES FOR PLAT 62030 PARCELS 0400
AND 1200 -Part of Lot 1, Block 1, Shirley Hills
Unit C -AND DIRECTING THE ATTORNEY TO
PREPARE A RESOLUTION WITH FINDING OF
FACTS.
Crawford., Inc
East o.ne half of Lots 17 & 18, Skarp & Lindquist Glen Arbor
Request a rear yard variance on lot with a.n u.nd.ersized. house on it.
Agent for .realty company with the attorney for Ray Scott's estate were present.
Swenson moved. and. Fens tad seconded a motion
RESOLUTION 77-70
The vote was unanimously in favor
RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION AND DENY REAR YARD AND
HOUSE SIZE VARIANCE -East One-Half of Lots
17 a.nd 18, Skarp & Lindquist Glen Arbor '- AND
DIRECTING THE ATTORNEY TO PREPARE A
RESOLUTION WITH FINDING OF FACTS.
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C
THREE POINTS ROAD PROJECT CONTRACT EXTENSION
Buffalo Bituminous submitted a letter asking for an ex.te.nsion of the contract on the
Three Points Road project until June 1, 1977 without liquated damages.
Swenson moved and Fenstad seconded a motion
RESOLUTION 77-72 RESOLUTION AUTHORIZING THE MAYOR AND
THE MANAGER TO SIGN CHANGE ORDER
WITH BUFFALO BITUMINOUS EXTENDING THE
COMPLETION DATE OF THE THREE .POINTS
STREET PROJECT TO JUNE 1, 1977.
The vote was unanimously in favor
TUXEDO BLVD PROJECT - NO PARKING
Withhart moved. and Swenson seconded. a motion
RESOLUTION 77-73
The vote was unanimously i.n favor
TUXEDO EASEMENTS
RESOLUTION PROHIBITING PARKING ON
TUXEDO BLVD. IN ACCORDANCE WITH
STATE AID STREET STANDARDS
Fenstad moved and Lovaasen seconded a motion
RESOLUTION 77-74 RESOLUTION AUTHORIZING THE PURCHASE
OF A PERMANENT EASEMENT ON LOTS 1
a.nd 2, Block 17, Devon AND RECOGNIZING
THAT LOTS WILL BE SUB-SIZED TO 5, 200
SQUARE FEET NECESSITATING GRANTING
AND 800 SQUARE FOOT VARIANCE - $656. 00
The vote was u.na.nimously in favor
RIGHT-OF-WAY FOR TUXEDO BLVD.
Swenson moved and Polsto.n seconded a motion
RESOLUTION 77-75
The vote was unanimously in favor
COVER CLOCK
RESOLUTION REGARDING RIGHT-0F-WAY
ACQUISTION FOR TUXEDO BLVD.
Fenstad moved. and Polston seconded motion to waive the requirements to Resolution
77+16 setting the time of adjournment at .no later than 11:30 P. M. The vote was
unanimously in favor, so carried
BUFFALO BITUMINOUS PAYMENT
The engineer recommends the payment to Buffalo Bituminous of $22, 289. 11 on the
Three Points Project.
Polsto.n moved. a.nd Withhart seconded a motion
RESOLUTION 77-76 RESOLUTION AUTHORIZING PAYMENT OF
$22, 289. 11 TO BUFFALO BITUMINOUS ON
THE THREE POINTS ROAD PROJECT
Roll Call vote was unanimously in favor.
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TAX FORFEIT LAND - ARDEN
Fenstad moved and Swenson seconded a motion
RESOLUTION 77-77
The vote was unanimously in favor
TAX FORFEIT LAND -DEVON
RESOLUTION AUTHORIZING AND DIRECTING
APPLICATION FOR CONVEYANCE FROM THE
STATE THE FOLLOWING LOTS FOR STREET
RIGHT-OF-WAY: Lots 14 thru 26 inclusive Block 5,
Arden and. Lots 16 thru 23 inclusive, Block 10,
Arden.
Swenson moved and Polston seconded. a motion
RESOLUTION 77,78
The vote was unanimously in favor
BINGO PERMIT
RESOLUTION AUTHORIZING AND DIRECTLx
APPLICATION FOR CONVEYANCE FROM THE
STATE FOR STREET PURPOSES THE FOLLOWING
LOTS: Lot 8, Block 10, Devon and Lots 3, 4, 5, 8,
9, and 10, Block 17, Devon
Fenstad moved a.nd. Swenson seconded a motion
RESOLUTION 77-79
The vote was unanimously in favor
UNION CONTRACT AMENDMENT
RESOLUTION TO GRANT BINGO PERMIT TO
MTKA POST 398 OF THE AMERICAN LEGION
FOR FEBRUARY 19, 1977.
Fenstad moved and Swe.nso.n seconded. a motion
RESOLUTION 77-80 RESOLUTION AMENDING THE UNION CONTRACT
FOR THE PUBLIC WORKS EMPLOYEES
(3~ per hour increase as of February 1, 197.7)
TRANSFER OF FUNDS
i
Swenson moved and Polston seconded. a motion
RESOLUTION 77-81 RESOLUTION AUTHORIZING THE TRANSFER
OF CERTAIN CITY FUNDS
The vote was unanimously in favor
BILLS
A list of bills totaling $219, 093. 38 was presented. for consideration. Swenson moved
and Withhart seconded a motion to pay these bills where funds are available. The
roll call vote wa~;una.nimously i.n favor.
WATER CLAIM
Gerald Borseth, 2537 Wilshire made a claim to the Public Works Director for $88. 00
for thawing out his water line.
Swenson moved. and Lovaasen seconded a motion
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RESOLUTION 77-82
The vote was unanimously i.n favor
RESOLUTION AUTHORIZING THE PAYMENT
OF A CLAIM OF $88.00 FOR EXPENSE INCURRED
THAWING FROZEN WATER SERVICE
HOIST FOR PUBLIC WORKS GARAGE
Swenson moved and Polston seconded. a motion
RESOLUTION 77-83 RESOLUTION TO ACCEPT THE BIDS FOR A
HOIST FOR THE PUBLIC WORKS GARAGE AND
AWARD THE BID TO PATRICK C. LUCY FOR
$3, 965. 00, THE LOW BIDDER
The vote was unanimously in favor
PARK COMMISSION APPOINTMENTS
Swenson moved and Withhart seconded. a motion
RESOLUTION 77-71 RESOLUTION APPOINTING AS MEMBERS OF
THE MOUND ADVISORY PARK COMMISSION:
Ed Buhr -three year term
Jo.n Lynott -three year term
Toni Case - o.ne year term
Sandy Smith -one year term
Dale Johnson -one year term
The vote was unanimously in favor
Swenson moved and Fenstad seconded a motion to adjourn until the meeting of February
~~, 1977 at 7:30 P. M. The vote was unanimously i.n favor, so carried. send adjourned.
Barbara Heyman, City
Attested:.
L onard L. opp
City Manager
k
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ON LAKE MINNETONKA INDIAN BURIAL MOUNDB
5341 MAYWOOD ROAD TELEPHONE
MOUND, MINNESOTA 55364 (612) 472-1155
February 10, 1977
Barbara Heyman, City Clerk
City of Mound., Mn.
I, Tim Lovaasen, Mayor of the City of Mound, hereby call
a special meeting of the Mound City Council on Tuesday,
February 15, 1977 at 7:30 P. M. at the Mound Council
Chambers for the purpose of conducting city business.
You are hereby directed to give notice to each member of
the Mound City Council.
~ y`
~~ Tim Lovaasen, Mayor
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February 10, 1977
Councilmen of the City of Mound
You are hereby notified that pursuant to MSA Section
412. 191, the mayor has called a special meeting of
the Mound City Council on Tuesday, February 15, 1977
at 7:30 P. M. at the Mound. Council Chambers for the
purpose of conducting city business.
Sent to: Barbara Heyman, City~¢lerk
Orval Fenstad J
Gordon Swenson
Robert Polston
Ben Withhart
ON LAKE MINNETONKA INDIAN BURIAL MOUNDf
5341 MAYWOOD ROAD TELEPHONE
MOUND, MINNESOTA 55364 (612) 472-1155