1967-06-06NIi~UTES OF ADJOURL~ED F. EETI!',TG OF JUNE 6, 1967 - 7:30 P.Y. at Village Hall
in Island Park
Pre'~ent: Nayor Tulberg, Trustees Fenstad, Regan and Anderson, Attorney Pearson,
Village }(anazer Kopp and Engineer
RiEP~[OOD WATER - Elizabeth Bonham appeared opposin[[ the project.
Anderson ~oved and Regan seconded the motion
R~OLUTI~q $7-95
Roll Call Vote
Fenstad Aye
Regan Aye
Anderson Aye
Tulberg Aye
So resolved.
R~OLUTION RECEIVING RE~ORT AND OALLING
FOR
BA£SWOOD LA]rE
Regan moved and Fenstad seconded the motion
R~OLUTION 67-96
Roll Call Vote
Fenstad Aye
Regan Aye
Anderson Aye
Tulberg Aye
So resolved
REtO!',UTICi'I RECEIVI)TG IE~ORT
A.~..: ~ CALLING
FOR HEARI'!G
W~TO!,~{A TELEPHONE REZOi'TING
Regan moved and Fenstad seconded the motion and it was unanimously carried to
adopt the following o. rdinanc.e: . ORDI. NANCE NO. 226
AN ORD~,NANCE AMENDING CHAPTER 2'~, "ZONING,"
OF THE MOUND CODE OF ORDINANCES
BE IT ORDAINED BY TIlE VILLAGE COUNCIL OF MOUND, MINNESOTA:
1. That Chapter 25 of the Mound Code of Ordinances, ent~.tlea "ZONING,"
Ce, and hereby ~s, amended by reducing the Multiple Dwelling Use Distric%,
Section 2~.0,~, by removing therefrom the following described property,
and by increasing the Commercial Use District, Section 23.07, by aading
thereto the following described property:
Lots 20, 21 and 22, Auditor's Subdivision #]67
ana by reducing the Residential A-1 Use District, Section 25.O1~, ,,y re-
moving therefrom the following described property:
BAYPORT ROAD
That area in Lot 3}, Auditor's Subdivision #167 desc.r~ed
as foiiows: Beginning at the southeast corner of Lot 22
(as an extension of the south lot line of Lot 22), extendi:~_f
~0 feet southeasterly, thence 200 feet northeasterly, then ~.
~0 feet northwesterly (as an extension of the north
of Lot 20), to the northeast corner of Lot 20.
Fenstad moved and Regan seconded the motion
R~OLUTION 67-97
Roil Call Vote
Fenstad Aye
Regan Aye
Anderson Aye
.~slberg Aye
So resolved.
R~OLUTION APPROVING PI.~NS AND SPECIFI-
CATIOIS AiD ORDERING ADVYRTISE!{~?T FOR
BtE~
COU!,ITY ROAD /.~15 (SHORELI}[E BLVD. ) DRAIIAGE
Regan moved and Anderson seconded the motion
R~OLUTION 67-98 R~OLUTIO)? APPROVING PLANS AID SPECIFI
CAT!Ci{S Ai'i?D ORDERING ADVERTISF~i~,}T FOR
BI~
Roll Call Vote
Fenstad Aye
Regan Aye
Anderson Aye
~lberg Aye
So resolved.
PRIVATE ALL~f
Engineer .~,n. ll~ presented reoort Elizabeth Bonham appeared representing the
Infelts.
Regan moved and Fenstad seconded the motion
RESOLUTICN 67-99 R~OLUTION RECEIVING REPORT AND CALLING
Roll Call Vote HEARING ON IMPROV~(ENT
Fenstad Aye
Regan Aye
Anderson Aye
~ 1 b erg Ay e
So resolved.
DOCK - Three Points Boulevard
Discussion was held regarding Groves' dock and street right-of-way. Mr. and Mrs.
Groves, Carlton Porter and Jerry Pearson spoke on the subject. The Council re-
quested the street right-of-way be surveyed.
GAS ~I!f PE~,'~IT
Fenstad moved and Anderson seconded the motion
RF/~OLUTICN 67-100
Roil Call Vote
Fenstad Aye
Regan A~stain
Anderson Aye
Tulberg Aye
So resolved.
RESOLUTION APPROVING APPLICATIONS FOR
INSTALL~.TION OF CERTAIN GAS ~AINS
BAS~.~,~T HOUSE - Centerview Lane
E. Behmler appeared requesting that the basement house on Centerview Lane be
acted upon by the Village.
SF.~ER AYD ?fAT~R BILLING
Fenstad moved and Regan seconded the motion
RESOLUTIO)[ 67-100A
Roll Call Vote
Fenstad Aye
Regan Aye
Anderson Aye
Tulberg Aye
So resolved.
R~OLUTIO?~ AUTHORIZING ~,9.YOR AND M~AGER
TO E!~fF~R !'YTO AGREEI.~T
~CHA~ED ROAD
Engineer Mills presented reoort.
Fenstad moved and Regan seconded the motion
R.~SOLUTION 67-101
Roll Call Vote
Fenstad Aye
Regan Aye
Anderson Aye
Tulberg Aye
So resolved.
R~OLUTION RECEIVIi~ REPORT AND CALLING
H~%RING ON I~PROV~f~fT
PIPER ROAD
Ande~.~:on moved and Fenstad seconded the motion
· R~OLUTION 67-102
Roll Call Vote
Fenstad A~e
Regan Aye
Anderson Aye
Tutberg Aye
So resolved.
R~JOLUTION ORDERING PREPA,~b~TION OF REPORT
ON
v?
METROPOLITAN TP~%NSIT CO],~<ISSION
Regan moved, Anderson seconded and it was unanimously carried to pay $9~.00
as dues to 1,ietropolitan Transit Commission.
HOUSING AND RFDEVELOP~F)IT AUTHORITY
Anderson moved and Fenstad seconded the motion
RESOLUTION 67-105
Roll Call Vote
Fens tad Ay e
Regan Aye
Anderson Aye
T~lberg Aye
So re~;olved.
R~OLUTICN PROVIDING FOR HEARING TO
D~tY.!NE THE i,IEED FOR A HOUSIi'[G
AND RFDk~fELOP~<~.~T AUTHORITY TO
~TNCTION IN ~.~OUND, MINNE~OTA
PART-TIME POSITIO>I - Sewer Plant
Regan moved and Fenstad seconded a mo±ion to establish a part-time job at
the sewer plant at a rate of $2.00 per hour. The vote was unanimous.
F~,~CE ORDI'~A~CE
Roger Erickson appeared requesting a chanye in the fence ordinance. The
Council authorize~ a variance in the heigh~ recuirement from 56" to 42"
as long as it was open wire fence.
The meeting adjourned.
Mayor Tulberg ~