1977-08-16138
REGULAR IfiEETIIvG
OF THE
CITY COU^CIL
August 16, 1977
Pursuant to due call and notice thereof a regular
of the City of I~lound, Iiennepin County, T~Iinresota,
in said City on August 16, 1977 at 7:00 P.I.
meeting of the City Council
was held at 5341 I~~aywood Eoad
Those present were: Mayor Tirn Lovaasen, Councilmembers Oz-v~al Fenstad, Gordon
Swenson, Benjamin ~~Jithhart and Robert Polston. Also present werE; City Manager
Leonard L. Kopp, City Engineer William hcCombs and Deputy City Clerk i~~arjorie
Stutsman.
INFORA'IAL DARING - ISLATdD PARK STP.EET IPIFROVET2?'IdTS AI~'D STCF~I+g DRAITvTl:GE
City Engineer t,'illiam I~TcComUS made slide presentation on proposed improvements
which include concrete curb and gixtter, blacktopped streets and storm drainage
of the following areas: Essex Lane, Bedford, Suffolk and Montgomery F~oads and
Island Park streets North of County Road 125 including Denbigh Road.
Persons present offering questions and cornrnents included:
Ron Gehring, 3212 Charles
Tom Barrett, 2628. Tyrone
Mike Grande, 4759 Galway F,oad
Mss, Reistad, 4619 Carlow Road
James Bennett, 4512 I~lontgomery Road
Lou Oberdeck, 2717 Clare Lane
Iairs. Han~.nn, 4701 Essex Lane
John Compton, 4408 Denbigh Road
Tom Geffre, 2712 Tyrone Lane
Bill Thorson, 2654 Shannon Lane
Bon Lobdell, 3367 ,darner Lane.
E. W, Eklof, 2040 Arbor Lane
Freda Olson, 4414 ~n'ilshire Blvd.
Polston u,oved and Swenson seconded a motion
RESOLUTION 77-366 RESOLUTION ORDERLIG FREPARATIOIv OF A PRELII~IIhTARY
P,EPORT ON Il~iPROVEMEIrT OF ESSEX-BEDFORD AREA, MOTT-
GOP~'lERY AND STREETS NORTH OF COIT~~TY ROP.D 125 IT3
ISLAI~ID PARK.
TI're vote was unanimously in favor.
Fenstad moved and Swenson seconded a motion to close the informal hearing.
The vote was unanimously in favor.
MIIvTIJTES
The minutes of the reF;lzlar. meetings of August 2, 1977 and _ug-ust 9, 1977 ',acre
presented for consideration.
Fenstad moved and Swenson :seconded a motior. to eccept the minutes of the
August 2, 197'7 meeting as presented, The ,.-ote tans unanimc~u:;ly in fa~ror., se
carried and accepted.
Fenstad moved and. Polston seconded a motion to approve tYze minutes of the
August 9, 1977 meeting with tree folloti,~ing corrections: Gn Page 133, Resolu-
tion 7i-348 should include; "the granting; of licences for Ite;~taurant, 8 Bowling
Lanes, 3 Games of Sicill and C~.gar_ette for 1~'7 7" and on Page 134, Sig~ri Variance
ruction was mode L-y Fenstad. 7'he vote was uranimousl~r in f~~-ror of a:proving
the minutes as correc td.
1'~
J-
HEST IIENNEPIPl HITI~IAN SERVICES
It was noted that the 41est Iiennepin human Services will Give their slide presenta-
tion at the September 6, 1977 Council meeting.
Since the resignation of Bev Anderson, T~Iound has been short one representative;
the name of 1`ss. Pat rla.ltz was submitted.
Lovaasen moved and Swenson seconded a motion
RESOLUTION 77-367 RESOLUTION NAT;ING PAT MALTZ AS P~EPRESENTP.TIVE FRCIri
MOUND TO THE I~lEST HEIdI~PIIi IiUi~?N SERVICES BOARD TO
• FILL UNEXPIRED TERM FfiTDING JAINARY 31, 1979.
The vote was unanimously in favor..
PROPOSED AVALON PARK
Im'ithhart moved and Polston secanded a motion
RESOLUTION 77-368 RESOLUTION TO CONCUR 'v1ITH PARK COr7T7ISSI0N APiD ACCEPT
POLICY OF LIPiITING r_VALOII PARK USE TO S41Il~1grING AI;D
PICNICING; NO UOAT DOCKS OR LAUNCHITdG AND RESTP.ICTING
VEHICULAR TRAFFIC TROUGH PARK AND OIv'LY ST~1:LL FARKyTG
AREA
The vote was unanimously in favor.
HOUSING AUTHORITY APPOIT~Th~IIT
Fenstad moved and ~^litrhart seconded a motion.
RESOLUTION 77-369 RESOLUTION RE.?PPOIPdTING HELEN Ai. EUGSTER TO A FIVE
YEAR TERM ON TIxE I~iOUND HOUSING AND REDEVELOPNiEI~'
AUTHORITY
The vote was unanimously in favor.
HOUSING APPLICATIONS
Letter has been received from Minnetrista asking Mound to handle their housing
applications.
Lovaasen moved and Withhart seconded a motion to table this request.- The vote
was four in favor and Fenstad voted ATay. Motion carried - to table request.
YOUT~i COPu^'IISSION
Debbie McIntyre, Chairperson for the Youth Commission, presented a memo with
two requests: 1) Asking for the appointment of four members to the Commission
and 2~ tI"iat the Council have a letter sent to Telephone Company requesting an
outdoor public phone be installed at one of two downtown locations to serve the
needs of the Youth and Community.
The Youth Commission also challenged the City Council to a Volley Ball Ga1.~e to
be played Sunday, Au~•ust 28, 1977 at 3 P.M. in riound Bay Park with the loser to
sponsor a Community activity in the near future.
Withhart moved and Swenson seconded a motion
P,ESOLUTIUIvi 77-370 R~ESOLUTIOI~T APPOITdTIIti?G THE FOLL04:'TIdG I~~I~~ERS TO T'T
YOUTH COI~'IISSiGI~T: YOUi'H I~I~~i3ERS - Ai<I1 CFL? SE, Dl:t;"_I
POLSTON A.idD I~J:TIE PIiLEGE'R; ADULT MEIfiBER - RON u~~-t:
The vote was unanimously in favor.
140
Withhart moved and Polston seconded a motion
RESOLUTION 77-371 RESOLUTION CONCURRIIv'G WITH THE YOUTH COT~ISSION
AND AUTHORIZII~TG A LETTER BE SENT TO CONTII~'FT?TAL
TELEPHONE COT~i'ANY RE,QUESTIl`v`G ATJ OUTDOOR PUBLIC
TELEPHONE BE INSTALLED ON CORNER ADJACENT TO
MINNESOTA FEDERAL
The vote was unanimously in favor.
Withhart moved and Polston seconded a motion
RESOLUTION 77-372 RESOLUTION ACCEPTING THE YOUTH COIyT14iTSSIGAT CHALLENGE
FOR A VOLLEY BALL GAME OTd SUNDAY, August 28, 1977
AT 3 P.M. IN T~iOUND BAY PARK
The vote was unanimously in favor.
SCHOOL PROPERTY PURCHASE
Swenson moved and 4lithhart seconded a motion
RESOLUTION 77-373 RESOLUTION AUTHOP.IZING MAYOR AND Nu~NAGER TO EI~TTER
INTO A PURCHASE AGREEI~NT FOR THE PROPERTY AT THE
CORNER OF WILSHIRE AND MAYWOOD ROAD
The vote was unanimously in favor.
COMT~NTS AND SUGGESTIONS BY CITIZENS PRESENT
A~.xs. Ron Gehring asked if the Agendas could be published; would like to have
them posted at various locations.
Ed Hasek presented a petition for street improvement -Island Fark area from
Bradford West in Wychwood.
STREET IMPROVEMENT RE QUEST
Withhart moved and Swenson seconded a motion
RESOLUTION 77-374 RESOLUTION ACCEPTING PETITION REQUESTIT?G IMPROVE-
MENTS OF ISLAND VIEW DRIVE FROM CLYDE TO MANCI~STER
AND INCLUDING RADNOR AND LAMBERTON LANES BET4IEEN
ISLAND VIEW DRIVE AND TU?~DO BOULEVARD AND PLACE
ON A FUTURE STREET AGENDA
The vote was unanimously in favor.
ASSESSMEIu'T ROLLS
Withhart moved and Swenson seconded a motion
RESOLUTIONd 77-375 RESOLUTION DECLARING COST TO BE ASSESSED FCR CBD
PARKING MAIi~1TEI~AidCE' TO BE 13,733.92 A?~TD OP~ERI'svTG
PREPARATION OF PROPOSED ASSESSI~~Iv'T
Glitnhart moved and Polston seconded a motion
RESOLUTION 77-376 RESOLUTION TECLAF,ING COST TO BE ASSESSED FOF~ COUNTY
ROAD 44 WATER TO BE w21, 788.00 !?.1?D OY,DEt TTIG PRR~PAF;A -
TION OF PROPOSED ASSESST•~PrT
The vote was unanimously in favor,
~.,^ 1
Polston moved and `~~ithhart seconded a motion
RESOLUTION) 77-377 RESOLUTION DECLAP.ING COST TO BE ASSESSED FOR TtH'~E~.'
POIATTS STREETS -GULL, T~RON,. JErIPdITdGS AND CRESTZTI~.~J-
TO BE X66, 541.00 AND. ORDERITuTG FREPARATION 0~' PRGPOSED
ASSF.SSI~NT
The vote was unanimously in favor.
Fenstad moz-ed and Sorenson seconded a motion
RESOLiJTION~ 77-378 RESOLUTION DECLARITvG COST TO BE ASSESSED FOR SHIf?LEY
HILLS UT~IT B TO BE w96,919.00 AND ORDERING PREP<?RA-
TION OF FROPOSED ASSESSrTEiv-T
The vote was unanimously in favor.
P.ATIF'ICATIOAT OF NiOHAk~K JAYCEES BEER LICEIISE
Lovaasen moved and 1rJithhart seconded a motion
RESOLUTION 77-379 RESOLUTION r,A.TIFYIPIG THE ISSUING OF A BEER LICE?~SE
TO THE MOF.Aiw'K JAYCEES r OR SUNDAY, AUGUST 14, 1577
FOR SOFTBALL GAME AT t10LA?ER "LITTLE LEAGUE" FIELD
The vote was unanimously in favor.
Note: Four of the five Councilmembers were polled on this action on August 12,
1977 prior to issuing permit. The fifth member could not be reached.
FINAL PAYMENT - COUPni'Y ROAD 4.4 WATER
Engineer has recommended final payment be made for County Road 44 Water Project.
Lovaasen moved and Fenstad seconded a motion
RESOLUTION 77-380 P~ESOLUTION AUTHORIZING FINAL PAYr1ENT TO A & K
CONSTRUCTION COMPANY FOR THE COUNTY ROAD 44 YIATER
PROJECT - AMOUIv~T ~10,1Q8.55•
Roll Call vote was unanimously in favor.
Discussed: Dolge Property
Black Lake Bridge Plans
SPIES
The Council requested the City Manager to setup a Joint T~ieeting between Spring
Park, the Cour_ty and Mound to discuss .Black Lake Bridge proposed plans.
Fenstad moved and Swenson seconded a motion to adjourn to the next regular meeting-,
August 23, 1977 at 7:30 P.M. The vote was unanimously in favor, so adjourr_ed.
Marj .ie Stuts~ian, De put,-~ City Clerk
Leonard ~. Kopp, City I~na~;e