1967-04-18~i]_nutes of the meeting of April 15, 1967 at 7:30 P.M. at i-,he Island Park Hall
PiE3SNiT,, . "liRE: Mayor Gordon Tulberg~ Trustees James 3cruton and James Regan;_ Attorney
ourt~s Pearson; Engineer William Mil!s~ Manager Leonsrd
WATER PATROL TE:ffPORARY ~ADQUARTERS
Vernon A. Anderson, HenneDin County Water Patrol CaDtain appear.,~d before the council
and requested use of Lot !~, Block 2 Shad.~a~ood Point as temporary hea,!quarters :For
the Henmepin County Water Patrol until their new headqxarters would be ready, mrobably
this coming boatin~ season. He has the ~ermission of the o~mer to use the building
and a lot across the street for ~oarking~ the neighbors are in accord, with the use
the oroperty is ~rooosed for.
~,an moved and ~cruton seconctes the mo~ion
2.:~ !~ HOVED~ the Village Council of the Villaee of Hmmd authorize the use of Lot !~
Block 2 Shad.)~,~ood as headquart ,'r~ for the Hennemin· Co mty Water Patrol
until their new building would be ready for occuDancy.
'The vo,te was unanimously in favor~ so carried.
USE OF h'~rmTV~? lOT ?TRGgT OLSON PRC:'u,~TY Lynwood ~
.ApDearing were: Frank Kelly, Attorney~ Clifford Anderson~ prospective buyer and
Lindlan~ real estate agent.
$cruton moved and Regan seconded a motion
R~ ~O ..t. IzON 67-66
Roll Call Vote
Scruton Aye
Regan Aye
Tutberg Aye
So resolve~
'q?,~?!r"4 $1T OF INTERSST ON JOmJSON OLSON PiCPERTY
o 't~
~eRan moved and oc~ ~ton seconded a motion
,v~,i' xf-r r,*,pv n~'.~ ,%I,ID",E NG PA IFTNn B ~Pt',tiZN AND IN TERC HANG
Roll Call Vote
Scruton Aye
2e~an Aye
Tulberg Aye
So resolved
STATE AID ROAD m :~ _
- ~ux~do !load duscussed at lenf[th
William Mills, Engineer exo!ained the project.
TAX FORFEIT 1AND
Scruton moved and itegan secor~ded a motion
Roll Call Vote
Scruton Aye
Re ?an Aye
Tulbe rg Aze
So resolved
Iv?T~.:rtCIPAL STf~TE ..~ID- 67-1
Regan moved and Scruton seconded a motion
SPEFICA~ONS ~OR ~[ff~ZCIP.&L ST~.~ AID ROAD * Tuxedo Ro~d
Roll Call Vote
~cruton Aye
Regan Aye
Tulbe rg Aye
So resolved
'?ROFESSIONAL APPRAISER
Regan moved, and Scruton seconded a motion
BE IT MOVED, The Village Council of the Village of Mound authorize and direct the
Village Manager to hire orofessional appraisers to aporaise all land
needed for the Municioal~State Aid Project on Tuxedo Road
The vote was unanmmoasly in favor so c, tried.
~ SEM~E~TS
Scruton moved and Regan seconded a motion
BE IT MOVEi), the Village Council of the Village of Mound does authorize and direct
the attorney and. the village manager' to prepare the necessary d&ta
to procure easements for the Municipal i~t~e Aid project.
The vote was unanimously in favor, so carried.
~RIVA TE ALLEY
Mr. and Mrs. Douglas Easthouse appeared tm discuss the improvement of a ~ri~te
alley from Radnor to Manchester Lane, the matter was disc,,~ssed - no action taken
3.2 BEER LICENSES
Scruton moved and Regan seconded a:.motion
BE IT MOY:~D, the Village Council of the Village of Mound. grant 3.2 On Sale Beer License
to Del-Mar Supper Club, and 3.2 Off Sale Beer Licenses to Del-Mar Sup,oer
Club~ Grimm's Store and Qik and Ezy.
The vote was unanimously in favor, so carried.
LICENSES - Games of Skill~ Juke Box and Restaurant and Cigarette -
Regan moved and Scruton seconded the motion
BE IT MOVED, the Village Council of the Village of Mound grant licenses for Games of .Skill to: A1 and A~na's, Paul's Store and Del Mar Supper Club;
Juke Box licenses to: A1 and Almas, Paul's S%~e~ ~nd Del-Mar Supner Club;
Restaurano' ~ Licenses to: A1 and Alma's~ Lentscb.'s Cafe and Del-Mar Sunper.
Club; Cigarette License to Babler's Boat Club.
The :~ote una~imously in favor so carried and granted.
IMPROV~Ek~f OF BASSWOOD ~.AN= 67-2
Scruton moved and Regan seconded a motion
RE'~OLUTION 67-70 RESOLUTION AUI~ORIZING AND DIRECTING PRILIMINARY REPORT ON
I~,~ROVi~MENT OF BASSWOOD !J~NE FROM CHURCH WAY TO TONYAWOOD ROAD
(Paving, Curb ~nd Gutter, Storm Drainage) Engineer ¥~m Mills
Roll Call Vote
Scruton Aye
Regan Aye
Tulberg Aye
So resolved
GAS PEEM!TS
Regan moved and Scranton seconded a motion
RE3OLr!TION 67-71
Roll Call Vote
Scruton Aye
Regan Aye
Tulberg Aye
So resolved
Ri;C:IYfT!ON TO ALLOW THE T .....
~_NoTALIJT~ON OF C!;iRTAIN GAS MAINS
BILLS
The ~o!lo~ing bills were presented for consideration. Scruton moved amd ~egan
seconded a motion to Ua:/ the following bills where funds are available. %he vote
was unanimously in favor, so carried.
Village of Mound~ Minnesota
Bills for April 18~ 1967
ADP~NiST~ITION
NorVhern States Power
FiP~E FUND
No. vner.~ States
STREET
Northern States Powe-~~
.06
79f.92
.~UOR
Northern States Power
Wayne Jcyce
R~ND
Northern States Power
Sa,ffER OPERATING ~TND
Northern ~va~es Power
Buds Pure Oil
Total ~o here
3,231.h9
f
Ploetz on Westinghouse case - Council says to drom it and not try to ~et attorneys
fees swarded.
DE~.D '~ '~'ir° IN ~ recom~.endatio_~ that Pat Wilson
~. ??. .... ~ THREE POINTS- com~cil a~re~ ~d ~.~i th Manager's
remove the trees at his regular ho~riy rate plus ~0~ for his saw per hour.
CO, ITeL REPORTS
James Regan reported on Planning Commission land study
Multiele B ~lling - ~.[% - 2~% built upon
Commercial Land - 7~ built ueon
Apartments - 26h units, 108 in Marina Manor - 80% full only 21 availsble
Recommendation that any further rezoning to MultipieDwe!ling be in areas
that adjoin Multiple Dwelling zoned areas
James ReEan also reported that indirectly the council was aCked if they would like a
traffic court 5.n Mound. (Sals Adams via Leonard Bargman to Re~an)
M.~yor Tulberg reported on the Nomina ~ing Committee of the Hennepin County ~unicipal
League and announced that he was up for Board of Directors in the com~_ng election of
the league.
The meet±ng was adjourned until the meet.lng of April 2~, 1967 at 7:30 P.M. at the
Mound Village 0ffice.
Attest:
Gordon Tulberg~ Ma~or