1977-09-27158...
REGULAR "iEETIPIG
OF THE
CITY COUNCIL
September 7.7, 1877
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of ;Mound, Flennepin County, ~;innesota ~~ias held at 5341 Maywood Road
in said City on September 27, 1977 at 7:30 p.m.
Those present were: tlayor Tim Lovaasen, Councilmembers;. Orval Fenstad, Robert
Polston, Gordon Swenson and Benjamin !~!ithhart. Also present were Gity Manager
Leonard L. Kopp, City Engineer 1~!illiam ~"1cCombs, City Attorney Curtis Pearson
and City Clerk t1ary H. Marske.
EAGLE SCOUT AI~IARD - 4!A°D MELEN I CH
Withhart moved and Polston seconded a motion
RESOLUTION 77-435
The vote was unanimously in favor.
RESOLUTION COMMENDING 4J,4RD DUANE MELENICH,
EAGLE SCOUT
PUBLIC HEARING - TONKA~,l00D AREA STREET IMPROVEMENT
The City Clerk presented an affidavit of publication in the official newspaper
of the notice of public hearing on said street improvements. Said affidavit
was then examined, approved and ordered filed in the office of the City Clerk.
City Engineer William McCombs presented a slide presentation of proposed
street improvements in the are of Tonkawood. He also described possible
storm drainage in the area and the formula for assessments.
The Mayor then opened the hearing for public input on said street improvements
and person present to do so were afforded the opportunity to express their
views thereon. Persons present offering questions and comments included:
Robert Hare, 5432 Breezy Road
Willard Botka, 2149 Cardinal Lane
N. Hofteig, 2216 Noble Lane
Morris Rininger, 5280 Lynwood
Vernon Berkness, 2122 Belmont
Beverly Hare, 5432 Breezy Road
Phillip IJeiland, 5544 Spruce Road
Bob Kos, 2207 Centerview Lane
Lawrence Sawatzke, 5240 Pike
Melvin Gimmestad, 5514 Spruce
Wayne Grimes, 5521i Spruce
Rev. Robert ~`1cClelland, 2117 Fern Lane
The h;ayor then closed the public hearing.
Swenson moved and Withhart seconded a motion
PESOLUTION 77-436 RESOLUTION TO TABLE THE HEARING ON TONKAWOOD
STREET IMPROVEMENTS UNTIL ALL HEARINGS ARE
COMPLETE AND CONTINUE THIS MATTER UNTIL
OCTOBER 18, 1977.
The vote was unanimously in favor.
PARK COMM I SS I OtJ RECOMMENDAT I 0"IS
Item #2 - Retaining hall Problem -.4601 Aberdeen
Lovaasen moved and Withhart seconded a motion to table this matter until further
information if forthcoming. The vote was unanimously in favor.
Item #3 Hockey Boards
Polston moved and Iithhart seconded a motion
RESOLUTION) 77-437 RESOLUTION TO CONCUR WITH THE PARK COMt11SSI0h!
AND DONATE THE HOCKEY BOARDS OWNED BY THE CITY
TO THE SCHOOL BOARD.
The vote was unanimously in favor.
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PAP,K COMMISSION RECOMMENDATIONS (Continued
Item /~7 - Three Points Park Bleachers
Fenstad moved and 1Jithhart seconded a motion
RESGLUTION 77-43~
The vote was unanimously in favor.
l~Jl idTER DDCK STORA E
RESOLUT I OP1 TO CONCUR 1*'i TH THE PARK COMP" I SS I Ol~l
.4ND ORDER RE~10!-;4L OF THE BLEACHERS Al" THREE
POINTS PARIC.
Lovaasen moved and Fenstad seconded a motion to ordain the following section
be added to the City Code as Ordinance 369
02D I PJ.ANC E N0. 369
AN ORDINANCE AMENDING SECTION 26.x304
SUBDIVISION 10 OF THE CITY CODE PROVIDIPIG
FOR WIIdTER DOCK STORAGE
The City of Mound does ordain:
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Section 26.9304 Subdivision l0 of the Ptound City Code of Ordinances
is amended to read as follows:
Subdivision 10. Winter dock storage by permit holders:
A. Docks may be left in the water during the winter months providing
the following conditions are met;
1. The required dock license for the following year must be
applied for and paid by the tenth day of January.
2. Docks may be partially removed, provided that those sections left
in public waters are complete. No poles, posts, stanchions or supports standing
alone shall remain in public waters.
3. Docks must be brought up to the construction standards outlined
in this ordinance within 2 weeks after the ice goes out- in the spring of the
year. If not, the procedures as specified in subdivision of this ordinance
will apply.
4. Docks may not be left in the water or on public land if they
conflict with the following uses as shown on .the dock location map:
a. Slide area
b. Snowmobile crossings
c. Skating rinks
d. Trails
e. Road access
f. Other conditions or circumstances which are determined
by the~Council to have an adverse affect on adjacent
properties.
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B. Docks may be stored on commons during-the winter months providing
the following conditions are met:
1. Docks may not be stored on the commons if they conflict with
the following uses as shown on the dock location map:
' a. Slide area
b. Snowmobile crossing
c. Skating rinks
d. Trails
e. Road access
f. Other conditions or circumstances which are determined
by the Council to have an adverse affect on adjacent
properties.
2. Docks may not be stored on commons shown on the dock location
map as having topographic conditions which are too steep, or have fragile flora
or where tree damage may occur due to tree density or where there is unstable
ground.
3. Docks may be stored only in areas designated for dock permits and
as shown on the dock location map.
4. All storage shall be done in an orderly, compact and unobtrusive
manner.
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5. Docks and. associated hardware must be removed from the commons
and/or public lands between June lst and September lst of each year.
6. Storage shall be restricted to dock .materials, dismantled docks
and dismantled boat lifts.
7. The Park Commission, City Dock Inspector and City Council shall
review the dock location map each year and designate areas available for winter
storage and also designate the areas restricted because of the conditions here-
tofore stated.
The vote was unanimously in favor, so ordained.
hl l tJUTES
The minutes of the meeting of September 20, 1977 were presented for consider-
ation. Swenson moved and Polston seconded a motion to accept the minutes of
the meeting of September 7_O, 1977 as presented. The vote was unanimously in
favor.
TAX FORFEIT LAND
The City Manager informed the Council of a request from a property o~Nner to
release some city owned park property to be attached. to the individuals lots.
Lovaasen moved and !Jithhart seconded a motion to deny the request.
Pcilston moved and Lovaasen seconded a motion to table this item to a future
date to obtain additional information. The vote was unanimously in favor.
NURSING SERVICE
4lithhart moved and Polston seconded a motion
RESOLUTION 77-439 RESOLUTION RELATIt•JG TO MEMBERSHIP tN THE
SUBURBACJ PURLIC HEALTH NUP,SINr, SERVICE, INC.
The vote was unanimously in favor.
COMMENTS AND SUGGESTIONS FROM CITIZEPJS PP,ESENT
Mrs. Janet Gellman asked for clarification on the Suburban Nursing Service and
tax forfeited land.
TRANSFER OF FUNDS
Fenstad moved and Swenson seconded a motion
RESOLUTION 77-440
RESOLUTION AUTHORIZING THE TRANSFER OF
CERTAIN CITY FUPJDS.
The vote was unanimously in favor.
PAYMEPJT OF B ILLS
Swenson moved and 1!ithhart seconded a motion to approve payment of the bills
as presented on the prelist in the amount of $35,434.56 where funds are
available. The vote was unanimously in favor.
PLANtJ I tJG GRANT APPLICATIONS
. Lovaasen moved and Swenson seconded a motion
RESOLUT I OP! 77-441
RESOLUTION TRANS;11TTlNG THE METROPOLITAPJ
COUNCIL C0~1MU'VITY GRANT APPLICATION FOR
THE CITY OF t10UND.
The vote was unanimously in favor.
HODS I !JG .APPLICATIONS - C I TY OF M I ~JNETR I STA.
Lovaasen moved and Withhart seconded a motion to place Council t•lemorandum
77-2Q£i on the table. The vote was unanimously in favor.
Lovaasen moved and Swenson seconded a motion
RESOLUTION 77-442
RESOLUTION APPROVING THE REQUEST FP.OM THE
CITY OF M I t•ItJETR I STP. TO HAVE TtiE ?10U~1D STAFF
H.AtdDLE THE METRO H.R.A. APFLIC,4TIONS.
The vote was unanimously in favor.
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nn_iniiaNr~Fr~T
Fenstad moved and Swenson seconded a motion to adjourn the meeting to the
next regular meeting on October 4, 1977. The vote was unanimously in favor,
so carried and adjourned.
~"~ary P4arske, City Clerk/Treasurer
Leonard~L. Kopp, City t~1an e
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