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1968-03-26MINUTES OF MEETING OF MARCH 26, 1968 7:30 P.M., Village ttall in Island Park Present: Mayor Fenstad, Councilmen Regan, Andreasen, Swenson, Schmidt, Attorney Pearson, Village Manager Kopp, and Engineer Leer of Schoell & Madson MINUTES Regan moved and Schmidt seconded to accept the m~nutes of March 12, 1968 with the following correction: On Page 29 under questions by r~sidents of Pembroke, Wychw~od and Avon: "Regan moved that the discussion on the Police Department be tabled until another statement from the prosecuting attorney is received. Andreasen seconded, and it was u~animously carried." On roll call vote, all voted, "Aye" except Swenson who said they were too brief. SHORELINE BOULEVARD DRAINAGE Mr. Leer presented the preliminary assessment r~ll for Shoreline Boulevard Drainage. Schmidt moved and Regan seconded the motion RESOLUTION 68-62 Roll Call Vote Regan Aye Andreasen Aye Swenson Aye Schmidt Aye Fenstad Aye So resolved. RESOLUTION APPROVING SPECIAL ASSESSMENT (Shoreline Boulevard Drainage, Project 67-6) BLOCK 9, AVALON Regan moved and Schmidt seconded the motion AN ORDINANCE AMENDING CHAPTER 23, "ZONING", OF THE MOUND CODE OF ORDINANCES BE IT ORDAINED BY THE VILLAGE COUNCIL OF MOUND, MINNESOTA: 1. That Chapter 23 of the Mound Code of Ordinances, entitled, "Zoning", be, and hereby is, amended by reducing the Residential A-1 Use District, Ordinance Section 23.011, by removing thereform, and by increasing the Residential Use District B, Ordinance Section 23.05, oy adding thereto the following described tract: Block 9, Avalon 2. That this Ordinance be effective from and after its adoption and publication according to law. Roll Call Vote Regan Andreasen Swenson Schmidt Fenstad So ordained. Aye Aye Aye Aye Aye VACATION OF GLAMORGAN Andreasen moved and Swenson seconded the motion' RESOLUTION 68-63 RESOLUTION OF VACATION Roll Call Vote (Giamorgan Road) Regan Aye Andreasen Aye Swenson f_ye Schmidt Aye Fenstad Aye So resolved. PLANNING COMMISSION RECOMMENDATIONS 1. Thomas Bmandvold and James Riley Lots 23 & 24, Block 2, Shirley Hills Unit F Permission to build a building to store and Maintain School Buses Regan moved and Andreasen seconded the motion RESOLUTION 68-64 Roll Call Vote Regan Aye Andreasen Aye Swenson Aye Schmidt Aye Fenstad Aye So resolved. RESOLUTION SETTING HEARING FOR SPECIAL USE PEP~IT (I.ots 23 & 24, Block 2, S.H. "F") 2. M. W. (Bud) Skoglund Part of Lots 22 and 23, Lafayette Park (Parcel 2600) Request to divide into two lots and waive setback requirements Regan moved and Andreasen seconded the motion RESOLUTION 68-65 Roll Call Vote R~gan Aye Andreasen Aye Swenson Aye Schmidt Aye Fenstad Aye So resolved. RES!~LUTION GRANTING VARIANCE (Prt of Lots 22 and 23, Lafayette Park, Parcel 2600) Carl Johnson Lot 2, Block 2, Bay Ridge Permission to build two homes on this !Pt. The lot has the necessary square footage; if it were divided in two, building permits could be issued, but Mr. Johnson does not want to split the lot at this time. It was given to the Attorney for advisement. LIBRARY SITE Some time ago the County Library Board gave tentative approval to the corner of W~lshire Boulevard and Maywood Road (Lots 9, 10, 11, 12 and 13, Block 3, Shirley Hills Unit D) as a library site. The Board has now requested that the area be definitely set aside for library purposes. The Vi~age is the fee owner of Lots 9, 11, 12 and 13 and owns Lot 10 on a tax f~¥feit deed. Regan moved and Schmidt seconded the motion RESOLUTION 68-66 Roil Call Vote Regan Aye Andreasen Aye Schmidt Aye Swenson Nay Fenstad Aye So resolved. RESOLUTION AUTHORIZING PLAT PLAN FOR LIBRARY SITE (~enson's objection was that he wanted to know what Lot 10 would cost if it were purchased.) CIVIL DEFENSE ALARM SYST~ The Village has had to depend on telephone calls from either the Civil Defense Headquarters or the Hennepin County Sheriff's radio. The "~ell and Light System" is now available to Mound provided there is a place where someone is on duty 24 hours a day and 365 days a year to activate the Village siren. Tonka Corp. has said they would permit the installation and activate tha siren. Andreasen moved, Schmidt seconded, and it was unanimously carried to authorize the installation of the "Bell and Light System" on Tonka Corp. property. BEACHWOOD ROAD - Sanitary Sewers, Water Services & Street Improvements Regan moved and Swenson RESOLUTION 68-67 Roll Call Vote Regan Aye Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved. seconded the motion. RESOLUTION RECEIVING REPORT AND CALLING FOR PUBLIC HEARING (Beachwood - Project 68-15) DOCK PERMITS Regan moved, Andreasen seconded, and it was unanimously carried to grant the following dock permits: --28 --~6 --95 1060 1161 1075 --5;3 11,3;3 105.3 1040 --1,3 --62, 1001 1166 --78 --97 1148 11Z.3 1194 1087 11,?,6 -101 1089 1085 --18 1146 1071 1090 --54 --91 -100 100~ 1000 DOCK LICENCE APPLICATION LIST APPLIC~NT~ Andrewm I~ ur, nee B-iley Rlch-.rd Bentley D:n~ld 'Beehner ~e lvin Bur~ ndt Thee. Burton ?lilll~m Carlson ~u~ Carlson Kurt Chef, berlin Den C l. rk John F. Coleman Deuglaa Lurew Robert N~ Ebert ~lbert a/ Gardner R.H. Helthe Carl H. Harvey Fr~ drick H~fteig ~ura Jenseu Leuglam Johnson R~bert E King Kent ¥cCulleugh Jamea McLane Jan~ H. ~nthei Sherman 7~a t ~chmk Frank ~a thews Robe rt ~elium Ruby L Meredith Sidney ~%rnik 7~.J. Nugent Helen Olzen John Pedersen Donald Plachy Jehn Jr. Pugh Ch~rlem R. Salden Patrick Sch~ible John Scrut~n Jiw J 'MAi{CH 26, 1968 ' LOCATI0t; Ca risen Pk. · Wt,t~ Commsns iMi~ t ~'. Cem~znm W~terban~ Exce 1si, r Ce~nm i~en~ rm Devon Doyens Cemm~n~ Dev.n Ce~u~ns Carls, n ~/aterb~nk ';~ te thank ~ieta Cemmena Devon Ce ~nty kd Devons Commons ,V~ tm rbank Cem~e~ ;Vieta Ce~nm ~te thank a~her~t L~ne ',~aur~ka Cem~nm . Devon Cemm~n~ Channel ~rive ' F~irview Lane %~ieta Cema.nm Black Lake Channel Meund ~k ~lota Commons Eweral Drive Fire ~ne (Dove Lane) ;Va ur ika Cem~en~ Fir~ Lane Dutch ~ke HighlAnd Pk ~a~ka Ce~menm C~rlson Sa.oo , g.O0 2,00 2.00 g .OO g .00 -,,> z.oo _2 .OO '~.00 ~.00 ~.OO g .OO g .00 2...00 g.O0 g.O0 2, .OO g .00 g .OO g .OO g .00 g .OO g .00 g .OO 2.00 2.00 2.00 2.00 g .OO 2.00 2,00 2 .OO g.O0 g .00 2 .OO 2.00 .SLi~ '5 · O0 5.00 5.00 5.00 5 .OO 5.00 5.00 1122 Sh~w James Leven Cem~on~ 2.00 1093 Sh.w Ne~an Deven Co~ens 2.O0 1108 Shelden Chriltian E. Deven Ce~enm S.O0 1069 Sellie ~llen ' B~igh~en Ce~en~' 2.00 1814 Tellinden budle2 ;~ieta Cewmen~ 2.00 1095 Thee Henry Deven 0em~en~ 2.00 1Cr,~ Upp~aard H.L. ~[ieta Cemm~n~ 2.O0 1033 VanVlerah G. , Deven Cemmena 2.00 1055 ~i~er O~oar "Brighten Oemmena 2.00 WATER RATES Andreasen moved, Swenson seconded and it was unanimously carried to have the Attorney prepare an ordinance on extending penalty date. TRANSFER OF FUNDS Schmidt moved and Regan seconded the motion RESOLUTION 68-68 RESOLUTION AUTHORIZING TRANSFER OF Roll Call Vote FUNDS Regan Aye Schmit Aye Andrea sen Aye Swenson Aye Fenstad Aye So resolved. INVESTMENT OF FUNDS Regan moved and Andreasen seconded the motion RESOLUTION 68-69 Roll Call Vote t{egan Aye SchmJ dt Aye Andrea sen Aye Swenson Aye Fenstad Aye So resolved. RESOLUTION DIRECTING INVESTMENT OF FUNDS PAYMENT OF BILLS Regan moved, Schmidt seconded, and it was unanimously carried to pay the following bills where funds are available plus a bill to Minnetonka Westonka Herald out of Administration Fund in the amount of $12.90: ADMI~U~STRATION FI~D Miller Davis 20.95 Northern States Power 91.05 Standard Oil 46.17 M~ry Watson 7.47 Xerox Corp 94.38 We~to~ka Telephone 434.01 ~L~>TNI~'~G COMMIS~ION FINED Mtka Herald 20.!0 ~.00 694.03 20.10 FIRE David Agency 670.00 Minn. Fire Extinguisher 36.35 Mound Hardware .59 Mtka Herald 8.70 Mols Gas do 4.00 Northern °tates Power 49.47 Standard 0il 74.25 843.36 POLICE FT~D Imp & Equip 0utlsy Fund Buds Pure Oil Concours Automotive David Agency Peter Lentsch Mound Police Reserve MacAndrews Mound Hardware Mtka Herald Reo Raj Kennels Soecialty Screening Thurk Bros Chev STREET FUND Imp & Equip Outlay Fund David Agency John Ess & °oas Inc Hennepin County Auditor Mp!s Gas Co Northern °tates Power Standard Oil Widme r Bros Westonka Telephone INSoECT0~{ ~V. TN D Clinton Mann i5o.oo 60.00 770.00 7.5o 39.00 4.50 10.O0 2.20 23.5o 10.OO 9.23 200.OO 1,841.OO 73.32 2.o5 83.68 1,314.27 14.90 296.25 44.60 377.~5 1,O93.58 3,870.07 37?.85 P~,RK FUND Imp & EGuip Outlay Fund Northern ta~es Power 16.66 2.~ 18.72 PROJECT COUNTY ROAD 15 Schoell & Madson 802 .OO 802. O0 BOND & INTER~T AND SPECIAL ASSESSM~;NTS · Hennepin County Auditor B&I 61L-4 Ridgewood W~ter Avon Park Wilshire Drive Bayview Blvd Koehlers 2nd Addition S~R ASSESSmeNT FU~~ Hennepin County Auditor 1.95 30.25 !.75 .50 1.15 .20 1.80 475.10 37.80 475.1o 61'-65 SI~SR & WATER SINKING Grsthwol & Ploetz 283.50 283.50 BROOKTON ;;ARK Schoell & Madson W^TER M~ND Imp & Equip Outlay Fund David Agency Hawkins Chemical Mpls Gas Co Northern States Power Robert Shanley Warning Lites of Minn. Inc Widmer Bros We stonka Tele. phone Warren Cook °hemical 207.49 100.00 670.00 437.39 107.64 533.30 i3.95 ~2.5o 525.5o 63.53 1,o50.00 207.49 543. David AEency Paul Farren Fadden Pump Co Henneoin County Anditor Mols Gas Go Northern °tares Power Sanfax Corp Scranton Publ Waldor Pump Oeo T. Walker Westonka Teleohooe LIg!OR VUND General Fund David Agency Northern States Power Widmer Bros T. & A. Sp Ass. Mo. 1 Hennepin County Auditor ~Th.oo 2~.oo ~;.~o 127.% ~,~77.60 ~.~o 7.~0 76.90 22.87 46.85 1,~OO.OO 133.00 h09.36 60.00 2,102.36 2.fl T & A. Sp Ass. No 2 Hennepin County Auditor 3.50 3.~0 Total to here 17,216.14 Regan moved, Andreasen seconded, and it was unanimously carried to adjourn. O~al Penst%~, Mi"ftrTM