1977-11-08179
REGULAR MEETING
OF THE
CITY COUNCIL
November 8, 1977
Pursuant to due call and notice thereof, a regular meeting of the City
Council of the City of Mound, Hennepin .County, ~•linnesota was held at 5341
Maywood Road in said City on November 8, 1977 at 7:30 P.?•I.
Those present were: Mayor Tim Lovaasen, Councilmembers Gordon Swenson,
Benjamin Withhart and Robert Polston; City Attorney Curtis A. Pearson; Acting
City Manager Mary Marske and Acting City Clerk Marjorie Stutsman.
MINUTES
The minutes of the meeting of November 1, 1977 were presented for consider-
ation. Swenson moved and Withhart seconded a motion to accept the minutes of
the Council Meeting of November 1, 1977 as presented. The vote was unanimously
in favor; so carried and accepted.
PUBLIC HEARING - SPECIAL USE PERMIT
The P_cting City Clerk presented an affidavit of publication in the official
newspaper of the notice of public hearing on said Special Use Permit. Said
affidavit. was then examined, approved and ordered filed in the office of the
City Clerk.
The Mayor outlined the permit request for parking of U-Haul type trailers
and trucks for rental. The Mayor then opened the hearing for public imput.
No persons were present to express opposition to the Special Use Permit.
The PAayor then closed the public hearing.
Swenson moved and Lovaasen seconded a motion
RESOLUTION 77-508 RESOLUTION A SPECIAL USE PEEL'~IIT F'OR PAF.KING OF
RENTAL TRUCKS AND TRAILERS WITH 4 STIPULATIONS
AND P.LSO THE CONDITION OF AFTEP. 90 DAYS OF NON-
USE, PERMIT EXPIRES - LOT 30 AND PART OF LOT 33,
AUDITOR'S SUBDIVISION 167 (Plat 61250 Parcel 6010)
Roll call vote: Withhart, Swenson and Lovaasen - Aye; Polston - Nay. Motion
carried.
PLANNING COMMISSION RECO^~LuWNDATICNS
VARIANCE - Lots 1, 2 & 3, Skarp's East Lawn
Swenson moved and Lovaasen seconded a motion
RESOLUTION 77-509 RESOLUTION TO DENY P,EQUEST FOR VARIANCE TO INSTALL
A PREBUILT BUILDING - Lots 1, 2 & 3, Skarp's East
Lawn
The vote was unanimously in favor.
SUBDIVISION OF LAND - Lots 13, 14, 24 & 25, Block I0, Arden
Withhart moved and Polston seconded a motion
RESOLUTION 77-510 RESOLUTION TO CONCUR WITH TFIE PLANNING COMMISSION
AND GRANT THE SUBDIVISION WITH O,dNER PROVIDING EASE-
!~~NT FOR STREET PURPOSES - LOTS 13, 14, 24 AND 25,
BLOCK 10, ARDEN
The vote was unanimously in favor.
Councilman Polston asked that a check off list be used on variances, etc. so
that Engineer/Staff would address problems prior to coming to the Council.
STP,EET Vr~CATION - PORTION OF CAl'4BRIDGE LANE.
t•;ithhart moved and Polston seconded a motion to table this request for more
information. The vote was unanimously in favor.
VARIA'VCE TO EXPAND A NON-CONFORMING USE - Lot 22, Block 25, Sizadywood Point
Swenson moved and Lovaasen seconded a motion
RESOLUTION 77-511 RESOLUTION TO CONCUR tr'ITH THE FLA_rIC1ING COI'QP4ISSIOid
AND GRANT P.EQUEST TO EXPAND A NOid-CONFORMING USE
4iITH THE STIPULATION NO OTHER VARIANCES BE GRANTED
Lot 22, Block 25, Shadywood Point
The vote was unanimously in favor.
TAY FORFEIT LAND - Lot 21, Block 25, Shadywood Point
Polston moved and Swenson seconded a motion
RESOLUTION 77-512 RESOLUTION AUTHORIZING THE RELEASE OF LOT 21,
BLOCK 25, SHADY;JOOD POINT FOR PUBLIC SALE
CONCURRING WITH TF.E PLANNING COMMISSION RECOM-
P•IENDATION
The vote was all in favor except Withhart voted Nay_ ZZotion carried.
PP_RKING AREA AND REAR YARD VARIANCES - STREET VACATION? -Part of Lots 26 & 27,
Lafayette Park
-vithhart moved and Swenson seconded a motion
F.ESOLL't^ION 77-513 RESOLUTION1 CONCURRING WITH THE PLANNINTG COMMISSION
AND GRANT REAR YAFD VARIA:'~CE OF 5 FEET; WAIVER OF
PAF.KING REQUIREMENTS PPOVIDING APPLICANT ENTER
.INTO AGREE~`~NT SIMILAR TO ONE IN RESOLUTION 77-157;
AND SET DATE OF PUBLIC HEARING ON STREET VACATION
FOR DECEMBER 6, 1977
The vote was unanimously in favor.
VARIANCE TO EXPAND A NON-CONFORMING USE - Lot 5 & Part of Lot 6,'Block 37
GIYCHtQOOD
Withhart moved and Swenson seconded a motion
RESOLUTION 77-514 RESOLUTIONI CONCURRING tr1ITH THE PLANNING COMMISSION
AND GRP.tdT VARIANCE TO EXPAt3D NON-CONFORMING USE
PROVIDING GARAGE SITE IS DESIGNATED AND OFF STREET
PARKING REQUIREMENT IS MET -Lot 5 & Part of Lot. 6,
Block 37 , tdychwood
The vote cvas unanimously in favor.
SUBDIVISION OF LAND - Lots 44, 45 and 46, Mound Shores
Swenson moved and Polston seconded a motion
RESOLUTION 77-515 RESOLUTIOi`I TO CONCUR WITH THE PLANNING CO?~L~IISSION
RECO,`4MENDATION AND GRANT DIVISION OF LAND AS P.E
QUESTED - Part of Lots 44, 45 and 46, Mound Shores
The vote was unanimously in favor.
VARIANCES - REAR YARD & EXPANDING A NION-CONFORMING USE - Lot 5, Block 2,
Snadywood Point
Correction: St.~enson moved and 6~;ithhart seconded a motion to concur with the Planning
Commission and grant variances providinG non--conforming boathouse is removed.
Vote: i~ithhart and Swenson - r_ye, Folston and Lovaasen - Nay; motion dies.
Lovaasen moved and i'olston seconded a motion
RFSOLUTIOrJ 77-516 F.F:SOLUTIO:d "_'O COC7CiJR :'II'?'H TFIE °LAAINTidC, CO~L_ISSION
AND GF.ANIT LA.ICE FROTIT ~~?1RIr?PICF. AND E%;?'.?LTVSION OI' A
NGN-CON.FO^_~1ING USE - Lot 5, Block 2, Shad_vwood "oint
The vote was: Y~ithhart, Colston and Lovaasen - aye; Swenson - uay. :Motion
carried.
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181
VARIANCES - FRONT & SIDE YARD AND EXPANSION OF NON-CONFORMING USE - Part of
Lot 29, Subd. of Lots 1 & 32, Skarp & Lindquist's Ravenswood
Lovaasen moved and Withhart seconded a motion
RESOLUTION 77-517 RESOLUTION TO DENY REQUEST FOR VARIANCES OF FRONT
AND SIDE YARD SETBACKS ArID EXPANSION OF NON-CONFORMING
USE (Plat 62150 Parcel 3270)
The vote was unanimously in favor.
SUBDIVSION OF LAND - Part of Lot 5 and Lot 20, Block 1, Shirley Hills Unit A
Withhart moved and Swenson seconded a motion
RESOLUTION 77-518 RESOLUTION TO CONCUR WITH THE PLANNING CO24MISSIOPd
APJD GRANT DIVISION AS REQUESTED - Part of Lot 5
and Lot 20, Block 1, Shirley Hills Unit A
The vote was unanimously in favor.
SIDE YARD VARIANCE - Lot 11, Block 4, The Bluffs
Withhart moved and Lovaasen seconded a motion
RESOLUTION 77-519 RESOLUTION TO DENY F.EQUEST FOR SIDE YARD VARIA_'~ICE
Lot 11, Block 4, The Bluffs
The vote was: Withhart, Swenson & Lovaasen - Aye; Polston - Nay. Motion
carried.
STREET FRONT VARIANCE - LOT 89, MOUND SHORES
Swenson moved and Polston seconded a motion
RESOLUTION 77-520 RESOLUTION TO CONCUR r7ITH PLANNING COMMISSION AND
GRANT 20 FOOT STREET YAP.D VARIANCE WITH THE STIPU-
LATION THAT OFF STREET PAP.KING WITH A NOP7-POROUS
SUP.FACE BE PROVIDED - Lot 89, Mound Shores
The vote was unanimously in favor.
VARIANCE - EXPANSION OF NON-CONFORMING USE
Withhart moved and Polston seconded a motion
RESOLUTION 77-521 RESOLUTION TO COPICUR 47ITH THE PLANNING COMMISSION
RECOMMENDATIONS AidD STIPULATIONS FOR ALLOWING A
VARIANCE TO EXPAND THE NON-CONFORMING USE - Lots
10 & 11, Block 5, Woodland Point
The vote was unanimously in favor.
REQUEST FOR ON & OFF SALE BEER LICENSE
Swenson moved and Lovaasen seconded a motion
RESOLUTION 77-522 RESOLUTION PROVIDING FOR A FUBLIC HEARING ON THE
ISSUANCE OF A 3.2 BEER LICENSE FOR THREE POINTS
INN (PRESENTLY KNOWN AS HOW DEE'S) LOCATED AT
5098 THREE POINTS BOULEVARD TO BE HELD NOVEMBER 29,
1977 AT 7:30 P.M.
The vote was unanimously in favor.
STREET MEETING
Polston moved and Lovaasen seconded a motion that the Street Meeting scheduled
for November 28, 1977 be changed to November 29, 1977 following the regular
meeting. The vote was unanimously in favor.
~.~.~,
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YOUTH COMMISSION BY-LAWS
Withhart moved and Swenson seconded a motion
RESOLUTION 77-523 RESOLUTION CONCURRING WITH THE YOUTH COMMISSION
RECO`~L'~.ENDATIONS AND AMENDING RESOLUTION 77-58
WHICH PERTAI"dS TO THE YOUTH COMMISSION BY LAWS
The vote was unanimously in favor.
182
COMMENTS AND SUGGESTIONS BY CITIZENS PF.ESENT - No one responded to the call.
Councilman Withhart suggested "Comments & Suggestions" be moved up earlier in
the meeting.
TRANSFER OF FUNDS
Withhart moved and Swenson seconded a motion
RESOLUTION 77-524 RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN
CITY FUiJDS
The vote was unanimously in favor.
BILLS
Swenson moved and Polston seconded a motion to approve payment of the bills
as presented on the prelist in the amount of $141,782_75 where funds are
available. Roll call vote was unanimously in favor. So carried.
Mayor Lovaasen requested all applications for the various commissions be
brought to the Council so that the vacancies can be filled.
The Acting City Manager presented a letter of resignation from the Accounting
Clerk. The Council requested a letter of commendation be drafted.
Polston moved and Withhart seconded a motion to adjourn the meeting to the
next regular meeting of November 15, 1977. The vote was unanimously in
favor, so carried and adjourned.
Marjor~ Stutsman, Acting City Clerk
~Y~acr~`~. ~Y~
Mary H. rske, Acting City Manager
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