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1968-06-25M!NKITES OF THtZ ADJOURNED MEETING OF JT~B 2~ 1968 at 1:30 P.M. Island. Park Hall Mound, Minnesota Present were: Mayor Orval Fenstad~ Co~:ncilmen James Regan, Gordon Swenson, E!do Schmidt and John Andreasen~ Village Manager Leonard L. Kopp and aq%,orney Curtis Pearson. ~UNU~S The minutes of the June t1~ 1968 meeting were read. Regan mowed and Andreasen secomded a motion to acceDt the minutes of the June 11, 1968 meeting as read, the vote w~s unanimously in favor, so carried ~nd accepted. ~a?~ERICAN LEGION CLUB LICENSE Regan move5 and and Swenson seconded a motion. BE IT MOVED~ the matter of the American Legion C!ub license be removed from the table. The vote was unanimously in favor, so carried. Schmidt moved and Reran seconded a motion BE IT MOVED, by the Vii!age Council of the Vi!!a~e of Mound, that the Club License be granted to the American Legion Club for the fiscal year 1968-1969 The vote was unanimously in favor, so carried amd granZed. H~ZARING - REZO¥ING Lots 12-!~ Koehlers ~,ddition Regan moved and Andreasen seconded a motion to ordain the following ordinance. ORDINANCE NO. 237 AN ORDt!_L~NCE A~NDING C?~PTER 23~ "Z0_t,W_NG", OF T~E MO[~D CODE OF OR])INANCES RE iT ORDAINED ~ THE VILLAGE COUNCIL OF MOUND, 1. That Chapter ~3 of the Mound Code of Ordinances, entitled "Zoning", be and hereby is, amended to reducing the Residential Use District A-l, as established by Section ~oOl! and by reducing the Residential Use District A-~, as established by °ection 23.012, by removing therefrom the following described tracts, and by increasing the Commercial Use District as established in Section ~3.07 by adding thereto the following described tracts: Lots 12~ 13 and th Koehler's Addition to Mound and Lot 1~ Koehters Addition to Mound 2. That this Ordinance be effective from and after its adoption publication according to law. Roll Call Vote gndreasen Aye Regan Aye Schmidt Aye Swenso n Aye Fenstad Aye So resolved HE~Rt. NG - oFP STREET PARKING IN R%In:tNTt.&L AND ~{~LT!PLE USE DIS~.ICTS Andreasen moved ~nd Regan seconded a motion to amend Section 23.30 of the Mound Code of Ordinances. ORDINA~,IC~ NO. 238 AN ORDINA~CE AMENDING CHAPTER 23.30~ "ZON_T_NG CODE" OF THE MOU~ CODE OR ORDINAt'?CE.$ ~ST~BL!SHING ~MIIM O~'F-~TRE~T PARKING REQUIREMENTS AND STA}~ARDS The V_m._age Council of the V±l_lage of Mound do ordain: Section ~3.30, Subdi¥ision 1, Subsection (h) 4_s hereby amended to read as follows: (h) Duelex and double bungalow Residential Towm House parking spaces earking seaces per residential ~.Nit 3 through ~ ~mits 6 units 7units 8 units 8 units 10 to 1~0 units Beyond 1[0 units 2 spaces per unit !1 soaces 12 spaces 13 spaces 1)4 soaces ! ~"smaces per ~nit 1 1/3 spaces oer unit with council approval Section 23.30," Subdivision 1, Subsection (i) is hereby added to the code of ordinances and shall read as follow,rs: (i) Ail off-street ~arking requirements established in the aforestated subsections (b) through (h) shall not be less than nine (9) feet wide and twenty (20) feet in length exclusive of access drives, and each space shall be served adequately by access drives. Ail off-street parking shall be imoroved with concrete or bituminous surfacing at least 1~ inches in thickness:to control dust and drainage. Each space shall have"adequate markings painted on the surface to designate the individual space and. sbal! have bumper curbs at least three (3) feet from any interior property line or a guard of normal bumper height not less than one (1) foot from such mroperty line. Ail requirements of th~s section of the ordinance shall be comolet~d before the Building Inspector issues an Occupancy Permit. If it is impossible to construct or improve the oarking facilities because of weather conditions. The o;mer may oosta surety bond with the Village Manager guaranteeing the corstruction of said facilities. Said bond shall be in an amount estimated bv the Building Inspector or the Village Engineer as sufficient'to complete the r~quired construction and in no event shall be less than 2~.00 oer required stall. Roll Call Vote Andreasen Aye ~e~an Aye Schmidt Aye Swenson Aye Fenstad Aye $o carried and ordained PARK COMMISSION - Emil Lepsch Schmidt moved and Andreasen seconded a motion BE IT MOVED, by the Village Council of the VillaEe of Mound that F.~d_l Lepsch be a~ointed to the Park Commission, such a~pointment to be until January 1971. The vote was unanimously in favor, so carried. ?LA~,;WING COMMISSION R;~-;CO.~MEND¢',TIONS Bosma a~eared relative to m.o~ng a cottage in the Island Park section of Mound. If such'a permit were to be ¢ranted a public hearing would be held on July 23rd~ Mr. Bosma is to let the Village Mana,~er know if permit is still desired by July 1, 1968. LIBRARY SITE Lorenzo Will~ams and Murray Casserly of Lorenzo ~[il!iams and Associates presented diagrams~ oictures and an architectural drm.~ing of the proposed Library site and f~,%ure village administration offices. Regan moved and Sc~hmidt seconded a motion BE IT MOVdD, by the Village Council of the ViLla~,e of Mound that the vlans and sketches presented by Lorenzo %~lliams and Associates arereceived v~th the hearty aporova! of the Village Council. The vote =~as unanimously in favor, so carried. ~!TUA!, AID POLICE Re~an,_ moved a~d owenson e seconded a motion RE 3OLU ~ON 68-121 Roll Call Vo~e &ndrease~F ..Aye Reg~n Aye 'ichmidt Aye Swenson Aye Fenstad Aye So carried RESO, LIITION AU~ORIZING JOINT AYD CO0OERA~VE AGRE~M ~T VO.P USE 0F POLIC~3 PERSONNEL AND AoPOINTING ~iANAGER A~fD CHIEF OF POLICE IN ~ITUAL AID POLICE RESOLUTION Regsn move5 and Andreasen seconded a motion Rw~O~!TION 68-122 Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Wenstad Aye So resolved RESOLU ~ION APPOINTING T!~] VILLAGE MANAGER AND THE MOIleD CWIEF OF POLICE UNDER SECTi. ON FOUR OF THE ~_,TTUAL AID POLICE AG?~J]~IENT BAY RIDGE AND !tALSTED LANE IMPOrtaNT Re~an moved and Schmidt seconded a motion RE~-;OLT~ ~KON 68-123 Roll Call Vdte", Andreasen Abstain Re~an Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved RESOLUTION AUTHf:RIZI ~G A!TD OIRECTING A .FEASIBI~ T'"~Y ~,.~,': '~:~T ON PAY RIDGE HAIS~TED LANE IMP=~OVEMEI,~T (Imorovement 68-16) ELECTION - discussed BOAP~D OF REVI~Z m_L~,,~ _~o The Minutes of the Board of Review, Jume 19, 1968 were read. Ref. an moved and Swenson seconded a motion to accept the min res. of the Board of Re~iew as read. The vote was unanimously in favor, so carried, and aooroved. SOiECiJL USEE PE~RMIT Re~an moved and Swenson seconded, a motion REgO!,T?ON 68-1~h PgSOL~TTION A!T~ORIZI?,~G P,~TD ~?]AR_T_NG FOR A SPECTAL Koehler's Addition to Moumd) Ro'~l Call Vote ~ndreasen Aye Regan Aye $chmidt Aye Swenson Aye ~enstad Aye So resolved PENALTY DATE ON ~TEi~ AND S~R BILLS Andressen moved and Regan seconded a motion Ordinance No. 2~9 An Ordinance Amending Chapter 6.44 "Water Department" and Chapter 20.10 "Municipal Sanitary Sewer" of the Mound Code of ordinance Providing A Penalty For Late Payment For Water And Sewer Charges. The Village Council of the Village of Mound ordain~ Section 6.44 is amended to read as follows: Delinquent Accounts,'Penalty, Assessment 'A ten percent (10%) penalty will be added to water bills not paid within 30 days after the date of billing. On or before September 1st of each year, the water superintendent shall have listed and transmitted to the council the total unpaid charges for water service against each separate lot or parcel to which such is attributable. The council may then spread the unpaid charges against the property served to the County Auditor for . collection as other taxes are collected under MinneSota Statute Section 444.075. Section 20.10 Section B is amended to read as follows: B. Statements for sewer rental charges for the preceding quarterly period shall be mailed to each customer at such dates as prescribed by the Village Council. A ten percent (10%) penalty will be added to any sewer rental.charges not paid within 30' days after the date of billing. - Roll Call Vote Andreasen Aye Re ~ a n Aye 2chmidt Aye Sv~nson Aye Fenstad Aye So moved and ordained ASSESSMENT APOEALS - discussed SNO[~O BILE ORDII'~AHCE Regan moved and Andreasen seconded a motion BE IT MOV~JD, by the V~.llage Council of the Village of Mound~ that a public hearin~ be set u~ for Aug..us~ 20~ 1968 ~o es±.a.,!__sh certain ~+,ems to Be included as, ho,ars~ smace~ noise control, of smowmobiles and smort car racing on the ice, etc. ~e v0~te was ,manimously in favor, so caF~Ti~d. .'~ A qM'gBT~MENT TO CONTPu~CT Regan moved and Schmidt seconded a motion RE~OLTUION RESOL~.~TtON AUthORIZING CONTRACT AMENDME}~ TO T?,P~OV'Z}gENT PROJECT 67-114 Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved LOST LAKE - -The Village Manager presented a progress report ROAD PROJECTS - discussed L~KE MTKA CO!,?SERVO, TION DISTRICT Regaa moved and Schmidt seconded a motion R~$OLUTION 68-1~6 Roil. Call Vote An~reasen Aye Re~an Aye Sch~!dt ~ $~er~son Aye Fenstsd Aye So resolved RESOLUTION MEMOR!AL!ZYNO LAKE MIb~fETO?~TB?~ CONSERVATION DI.~ T. I o T TRA,YSFERS Regan moved and Swenson seconded a motion RESOLUTION 68-127 RESOLUTION AUTHORIZING ~E TRANSFER O? FuNDs Roll Call Vote Andreasen Aye Regal. Aye Schmidt Aye Swen~on Aye ~ens~ad Aye So r~solved I kV?E $.~)I~TS Rege6~.~ov~d and Andreasen seconded a motion RI3SOLU T!ON 68-128 ~SOL,,~ION A[~HORIZAT!Ot! OF THE INVESTMENT Roll Call Vote Andreasen Aye Regan Aye Schmidt Aye Swenson Aye Fen~tad Aye So resolved BILLS The following bills were presented for consideration Andreasen moved and Regan seconded a motion to may the follo~_ng bills where funds are available. The vote was unanimously in favor, so carried. ADMINISTPCTION -',,'- Paymaster Inc Orval Fenstad Leonard Kopp Mary Watson l?.So 3.75 17.75 7.00 46.00 POLICE FUND Ron' s Standard Service Sears 42.98 6.01 .99 PARK FUND Sears 2.65 .65 $~,~ER ASSESSf~ENT Ff~D * Erwin Ewart * Harold J. Anderson . Glenn D. McCarty BOND AND INTEREST - Water Revenue Widmer Bros K. M. Clark Enyineerin~ BO~ & INTEREST - Imp. Bonds 68 (Maywood) G. & L. Contracting 140.00 146.75 14o.oo 27,506.!6 2,809.00 1,349.52 4~6.75 30,3!5.16 1,349.52 WATER FUND Sears 54.64 54.64 SES~R OPER&TI~G ~D * Paul Farren N. W. Orient Airlines Transport Clearings Babler's Boat Rental Sears 52.00 52.00 7.90 9.00 5.30 126.~0 Ratify Total to here 32,369.~1 WATER ~IND Patricia Osmonson 64.69 64.69 S~.,~R FUND Pat~icia Osmonson 64.69 Total to here 64.69 32,499.29 Re~an moved and $chmidt seconded a mo-Lion to adjourn until the meeting of July 9, 1968 at 7:30 P.M. at the Island Park Hall. The vote was unanimously in favor so carried and adjourned. Orval Fenstad~ Mayor