1969-07-08~NUTES
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OF THE MEETING OF JULY 8, 1969 a~ the ISLAND PARE HALL, MOUND, MINNESOTA
7:30 P.M.
esent were: Mayor Orval Fenstad, Councilmen John andreasen, Eldo Schmidt and
rdon Swenson; Village Manager, Leonard Kopp, Attorney Curtis Pearson and
gineers, Willim T. Mills and Pmlph Fredrickson.
~RING - SHORELINE BLVD. CURB, GUTTER AND STORM SEWER
[liam T. Mills presented the proposed project.
;izens asking questions were: Fred Nelson, Carol Ba bb, Ted Ganzel, Robert
icson, Henry Reintz, John Kunze, Lucille Wood, Mrs Robert Anderson, Oswin Pflug,
les Scruton spoke for Tonka Toys.
;OLUTION 69-130
1 Call Vote
reasen Aye
midt Aye
nson Aye
stad Aye
carried
RESOLUTION ORDERING PLANS AND SPECIFICATIONS FOR
PROJECT 68-23- Curb
B ' , Gutter, and Storm Sewer on
Shoreline lvd.
~ELINE BLVD SIDEWALK
~easen moved and Swenson
seconded a motion
!T MOVED, by the Village Couucil of the Village of Mound that the matter of
Sidewalks on Shoreline Blvd be continued until August 12,· 1969
at ?:30 P.M.
vote was unanimously in favor, so carried.
:ET LIGHTS ON SHORELINE BLVD.,
s Rega n of Northern States Power Company presented the proposed project
easen moved and Schmidt seconded the motion
~U~ION 69-131
Call Vote
~asen Aye
Ld% Aye
~o,, Aye
;ad Aye
.solved
RESOLUTION ORDERING PLANS AND SPECIFICATIONS FOR
STREET LIGHTS ON SHORELINE BLVd. Project 68-23
SERVICE STUBS - THREE POINTS VACANT LOTS
Fredrickson presented the proposed project
~t moved and Swenson seconded a motion
UTION 69-132
~all Vote
asen Aye
~t Aye
)n Aye
~d Aye
,o.lved
RESOLUTION ORDERING IMPROVEMENTS AND PREPARATION OF
PLANS - Project 69-25, Water Service Stubs
TOW]~ HOUSE ORDINANCE - HEARING
Questions were asked by Ray Pierce and Fred Nelson
Schmidt moved and Andreasen seconded a motion to adopt the following ordinance
ORDINANCE NO. 252
AN ORDINANCE AMENDING SECTIONS 25-06 SUB-SECTION d
A>[D 23.O61 SUB-SECTION d and 25.062 SUB-SECTION d
PROVIDING FOR THREE STORY MULTIPLE "~ ~e A~D
PROVIDING FOR TOWIq~OUSES IN ~gLT~PLE B A}~D MULTIPLE
0 DISTRICTS BY SP~IAL P~.~IT AND BTABLISHING
~ ~ AN ~RDS
'The Village Council of the Village of Mound ordain:
Section 25.06 Sub-Section d is amended to read as follows:
d. Conforming Uses
In the Multinle ~<oiling Use District, unless otherwise provided in
in this ordinance, no building or premises shall be used, and no
building shall hereafter be erected or structurally altered except
for one or more of the following uses nor shall any building be
erected to a building height of more than three stories or 55 fee~.
Sections l, 2, 5 and 4~of said Sub-Section to remain the same and in
full force and effect.
Section 25.061 Sub-Section d is amended to add section 5't° said Sub-
Section and to read as follows:
2~.061 Sub. d, ~ Townhouses may be permitted upon securing a Special
Use Permit from the Village Council upon recommendation of the planning
Commission and subject to the following standards:
aa) Townhouses are defined as a single structure consisting of not
less than three or more than six dwelling units having the first story
at the ground level, with no other dwelling or portions of other dwell-
ings directly above or below, with each dwelling unit connected to the
. other dwelling by a single party wall with no opening. Each dwelling
unit shall have a front and rear entrance.
bb)
cc)
Townhouses shall not exceed two stories in height.
The required land area for each townhouse unit shall be:
5 units - 5000 square feet of land per unit.
4 units - 4~00 square feet of land per unit.
,~' 5 units - 4000 square feet of land per unit.
/ 6 units - 4000 square feet of land per unit.
d6) The minimum required floor area per to¥~nhouse unit shall be as
/follows:
1 Bedroom
2 Bedroom
5 Bedroom
-i~ch Add'l
Bedroom
· 1
1~- Story
760 sq. ft. above grade
880 sq. ft. above grade
960 sq. ft. above grade
(add 120 sq. ft.)
600 sq. ft. per floor
690 sq. ft. per floor
780 sq. ft. per floor
(add 90 .-~c. ft. per floor)
All townhouses shall have at least one bedroom.
e) Townhouses shall have the foll0wingrequired setbacks and off
treet parking:
font yard - 25 feet - tee strusture may project 2 feet into front
yard above first floor ceiling level.
ide yard - at least 15 feet on each side of the main structure.
ear yard - at least 20 feet.
cfr street parking - 2 per unit, at least one of which shall be indoors.
f the indoor parking is a part of the main structure and is set back
t least 25 feet, and has an individual driveway for each unit, one off
street parking space may be credited for the portion of the driveway
which shall be set back at least 5 feet from the public right of way.
~o individual driveway shall be any closer than 2 feet from another
iadividual driveway. Any off street parking located other than within
the front yard area described above and serving more than one dwelldng
uait shall not be located.closer than l0 feet from the principal structure.
f£) Specific site plans, drawn to scale, showing building size and
location and plans showing the individual units shall be required.
site plan shall be filed with the council showing off-street parking,
driveways, walls, fences, patios, all set-backs and the landscaping of
aL1 open areas with grass, shrubs or other acceptable vegetation or
t~eZtment generally used in landscaping. All plans shall be reviewed
b~ the Council and filed with the Village and shall bectme a part of the
s[e~ial permit.
g~) No more than one townhouse shall be located on anylone platted lot,
i~ more than one platted lot is used for said construction the owner
S~all be required to replat said lots in accordance wit~ Chapter 22 of
ti~elVillage Code. The Council may waive said replatting requirements
ul,on recommendation of the Planning Commission and uponireceipt of a
sg~ed statement from the owners combining said lots into one buildable
p~rCel, said combination to be filed with the County Auditor and taxed
a ene parcel.
~ ~ Individual townhouse units may be conveyed or ownership transferred
i~ ~opies of articles of incorporation, association by-~aws, or other
c~ ~nants are presented to the Village Council and saididocuments setting
f~rth conditions for transfer are approved by the Village Council. Such
ai~p~oval shall not be given until the aforesaid documenSs shall be filed
w~.t~ the Register of Deeds or the Registrar of Titles a~d all future
o~ners of townhouses or units in the individual townhou:e shall be bound
b~ ~he conditions and covenants set forth in said documents. A certified
c~pY of the documents filed with the Register of Deeds r the Registrar
o~ Titles shall be filed with the Village Clerk.
S~ction 23.062 Subdivision d is amended to add section to said sub-
section and to read as follows:
2 1.062 (d) 5. Townhouses, as defined in Section 2~.06! Sub-Section d (~)
ai.~disubject to the standards contained in said section, may be permitted
upoh securing a Special Use Permit from the Village Council upon recom-
m~.n4ation of the Planning Commission.
' '2Ai$ ordinance shall be effective from and after its adcption by the
council a~d publication in the official newspaper.
· //? ~ ,. ? /
~yor
,,v~±~age~ ~,u~er~ ' ~'////~-/71
Passed by iVi!?~' ~e Co~.,c July 8, 1969
ROLL. CALL VOTE
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So carried and ordained
BIDS
HALSTEAD ASPEN STREET CONSTRUCTION
Swenson moved a~d Andreasen seconded the motion
BE IT MOVED, that the bids submitted for Halstead Aspen Street Construction
be rejected.
The vote was unanimously in favor, so carried.
GLEN ELYN AND THREE POINTS BLVD ROAD
Andreasen moved and Schmidt seconded the motion
RESOLUTION 69-133
ROLL CALL VOTE
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION ACCEPTING BID, Glen Elynand Three Points
Blvd Road, Project 68-21 - Northern Contracting Co
HALSTEAD HEIGHTS WATER
Ralph Fredrickson presented the proposed p~eJect
Questions were asked by W. C. Russell, Clarence Anderson
Schmidt moved and Swenson seconded the motion
RESOLUTION 69-134
Roll Call Yore
Andreason Aye
Schmidt A~e
Swenson Aye
Fenstad Aye
So Resolved
RESOLUTION TO ACCEPT THE PRELIMINARY PLANS
Halstead Heights Water Project 68-17 (Staff to
obtain easements)
Harrison Shores (Diessner-Snaber Lane, ((D-Snabner
William T. Mills outlined the proposed project
A~dreasen moved and Swenson seconded the motion
RESOLUTI(~ 69-135 RESOLUTION RECEIVINGREPORT AND CA£LING HEARING ON
IMPROVEMENT - Project 69-24 D-Snaber
Roll Call Vote
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
PLANNING COMMISSION RECOMMENDATIONS
Lot 19 Whipple Shores requests permission to align new garage with existing
garages. It can not be determined if such aligr~aent would not be on the
public roadway, therefore a survey must be obtained. No action.
Lot Size Variance on Lot 1, Block 6 Minnesota Baptist As:
hOuse on undersized lot where a summer cottage Has remov.
for sewer have been placed on the property
Schmidt moved and Andreasen seconded the motion
RESoLuTION 69-136
RESOLUTION ALLOWING VARIANCE
Block 6, Minnesota Baptist As
Roi1 Call Vote
Andr~asen Aye
Fens~ad Aye
So resolved
The matter of moving house onto Lots 21 and 22 Block 14 W
actibn
OGi~E~ ASSESSMEST APPEAL
SwanSon moved and Schmidt seconded the motion
Aye
'Aye
Aye
Aye
RESOLUT ION~RECOH~NDING CANCE
SPECIAL ASSESSMENTS ON IMPROV
R~ ~OLUTION 69-137
o l Call vote
An~r~asen
Sc mtdt
SwenSon
FemsSad
So resolved
Swens
RESOI
Roll
Andre
Schmi
Swens
Fenst
So re
on moved and Andreasen seconded the motion
UTION 69-138
Call Vote
asen Aye
dt Aye
~n Aye
ad Aye
solved
RESOLUTION RECOMMENDING CANCEl
SPECIAL ASSESSMENT ON IMPROVE]
Schmitt moved.and Swenson seconded the motion
RESOLUTION 69 139 RESOLUTION DF~YING ASSESSMgNT
Roll ~]all Vote
Andre~sen Aye
Schmi,tt Aye
Swens~,n Aye
Fenst~d Aye
So re,solved
Andretsen moved and
RESOLUTION 69-14~
Roll Gall Vote
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
Schmidt seconded the motion
RESOLUTION DENYING ASSESS~LgNT
:embly to build a new
~d, full unit assessments
FOR LOT SIZE - Lot 1
sembly
hipple was discussed, no
LLATION IN PART OF
~ENT
,LATION IN PART OF
~NT
.~PPEAL- Emna C. Ogren
~PPEAL -~mma C. Ogren
PRELIMINARY AND FINAL PLAT OF CHANNEL TOWN ADDITION
Andreasenmoved and Schmidt seconded a motion
BE IT MOVED, that the matter of a preliminary and final Plat for Channel Town
Addition be continued until Town House Ordinance is considered;
also the staff to advise Mr Nelson that the County requires ~
seven foot easement On #125.
The vote was unanimously in favor, so carried
PRELIMINARY PLAT OF CHANNEL TOWN SECOND ADDITION
Swenson moved and Schmidt seconded the motion
BE IT MOVED, by the 'Village Council of the *Village of Mound fha t the matter of
a Preliminary Plat of Channel Town Second Addition be continued
until July 22, 1969
The vote was unanimously in favor, so carried.
FINAL PLAT OF HALST EAD CREST , was discussed, final plat must be received before
any action can be taken.
The Minutes oft he June 10, 17 and 24, 1969 meeting were read. Schmidt moved
and Swenson seconded a motion to accept the minutes of June 10, 17 and 24, 1969
as read. '£he vote was unanimously in favor, so carried.
RESTHA~N LANE VACATION- ALSO KNOWN AS WILDHURST LANE VACATION
Swenson moved and Schmidt seconded the motion
RESOLUTION 69-141
RESOLUTION VACATING PART OF WILDHURST AND PART
OF RETHAVE~ LANES
Roll Call Vote
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
TAX FORFEIT LAND PURCHASE
Andreasen moved and Schmidt seconded a motion
RESOLUTION 69-142
Roll Call ~ote
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR AND THE
MANAGER TO PURCHASE * Kart of Lot 25 Auditors Subdivision
170 - $25.00 and Lot 10, ~lock 3 Shirley Hills Unit D
$6,000.00
BURNED HOUSE ON TUXEDO ROAD - discussed, no action
R~u~old~ Welding Supply
Dua ~mes 66 .Service
Northern ~tates Power
David Agency
Fire Safety Corp
Marin~ Auto Supply
Mien "ire Extinguisher
Mound Fire Dept ( Convention & School)
Mound ~ire Dept (June Fires)
Mound ~ire Dept ( Burnin~ House)
Mpls Gas Co
PLANNING CO)~ISSION FUND
Sun Newspaper
1.80
35.85
42.50
385.00
161.68
134.95
10.00
600.00
1,025.75
55.00
2.00
16o80
2,399.53
16.80
INSPECTOR FUND
Clinton Mann
Duane Dodds
POLICE FUND
Dowden Mfg Co
Hillcrest Safety Equip
H & H Car Wash
Barbara Heyman
Imp & Equip Outlay Fund
MacAndrews
Navarre Shell Station
Reo Raj Kennels
Rons Standard Service
Westonka Plbg
Standard Oil
Leonard Swanson
Shephe~ s Laundry
Sears
Standard Oil
STREET ~
Imp & Equip Outlay
International Harvester
Long Lake Farm Supply
Northern States Power
S~u Newspaper
Standard Oil
Fred A. Thomas Inc
WmT. Mills
Mpls Gas Co
Reynolds Welding Supply
Thurk Bros Bod & Imp
Montgomery Ward
CEMETERY
Illies& Sons
PARK FUND
Imp& Equip Outlay
Illies& Sons
Mound Hardware
Mound Blders Supply
Northern States Power
Hardware Ha~k
Thrifty Drug
Fred A Thomas Inc
Lyle Sig~sInc
Satellite %rvice Co
POOR AND WELFARE FUND
Suburban Hennepin County Relief Board
89o.48
.25
61.55
25.00
16.80
10.00
270.00
15.o5
6.50
28.00
55.38
5.45
m57.58
~.25
2.50
19.47
72.58
200,00
3.60
90.26
42.50
7 °54
118,11
28.50
7.41
3.60
19.35
329.76
58.50
30.00
279.00
20.42
317.64
2.06
.49
13.93
?45.00
29.17
66.80
888.80
991.73
817.11
1,075.63
58.50
1,5o4.51
888.80
ASPEN LA~E
Construction Bulletin
Wm T. M~lqs'
Sun Newspaper
SHORELINE PROJECT
Construction Bulletin
Wm T. FAlls
HALSTEAD-BAYRIDGE PROJECT
Construction Bulletin
~m T. Mills
Sun Newspaper
GLEN ELYN PROJECT
Sun Newspaper
SEWER ASSESSMENT FUND
American National Bank & Trust Co
ist National Bank of St. Paul
~TER REVENUE FUND
1st National Bank of St. Paul
N.W. National Bank of Epls
BOND & I~FEREST FU~D
1st National Bank of St. Paul
Baypert Avon
County Road 15
l~ywood Road
BassWOod Lane
Piper ~oad
Evergreen Boad
N W National Bank of Mpls
No 4 - Fire Hall
11.82
22,71
4..50
43.65
253.13
11,83
9.00
36.00
23,1862;O1
26,821.89
4,812.OO
753.00
200,00
1~000°00
1,439,O7
300.00
600.OO
6OO.00
39.03
66.24
36.00
50,683.90
5,565.oo
4,139.07
219.00
WATER
Capital Electronic Inc
Hawkins Chemical
Im& Equip Outlay
Jones Chemical
Lyon Chemical
Mound Hardware
Elaer J. Peterson
Badger Meter
Bernard Winkel
Mpls Gas Co
Northern ~tates Power
Sears
16.00
236;§3
100.00
248 o
,517.75
1.25
-25.00
1,322.06
28'73
668.28
59.63
3,232.65
SEWER
OPERA TI ~G FU~D
Autocon Industries
Barbara Hey~a n
Mound Hardware
Northern States Power
Hardware Hank
Standard Oil
W~ T. FAils
Reynolds Welding Supply
Sears
Westonka Sales
Widmer Bros
Elmer Peterson
Mound Postmaster
3.18
1,328.58
22.14
27'44
9.50
3.60
59.63
7.62
282.40
315.00
102.00
Roll Call
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So Resolved
TRANSFERS
Andreasen moved and Schmidt seconded a motion
RESOLUTION 69-145
Roll Call Vote
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So Resolved
RESOLUTION AUTHORIZINGAND DI
OF CERTAIN FUND
INVESTMENTS
Andreasen moved and Schmidt seconded the motion
RESOLUTION 69-146
Roll Call Vote
Andreasen Aye
Schmidt Aye
Swenson ~ye
Fenstad Aye
So resolved
RESOLUTION AUTHORIZING THE IN~
FUNDS
BILLS
Schmidtmoved and Andreasen seconded a motion to pay the fo,
funds are available. '£he vote was unanimously in favor, s,
ADMINISTRATION FUND
Central Services Division
(Hennepin County Purchasing)
Leonard Kopp
Xerox Corp
Miller Davis
International City Mangement Assn
*Minm. League of Municipalities
* Mound Postmaster
Mound Po~tmaster
Hemapin ountyLeague of Municipalities
Susan Bickford
Northern States Power
Shepherds Laundry!
Sun Newspaper
Sears
American Linen Supply
Mound Hardware
38.00
66.98
14 .66
20.85
53.75
4.25
9O.OO
90.00
583.o4
59.20
92.64
6.60
3.60
5.11
6.00
13.98
ASSESSOR FUND
Sun Newspaper
WmT. Mills
4,5O
7.12
ECTING THE TRANSFER
STMENT OF CERTAIN
~owing bills where
carried.
1,285.66
11.62
STOP SIGN ON ROANOKE AND ABERDEE~
Andreasen moved and Swenson
RESOLUTION 69-143 RESOLUTION ESTABLISHING ST~JP SIGNS ON ROANOKE AND
ABERDEEN - on Recommsndation of the Chief of Police
Roll Call Vote
Andreasen Aye
Swenson Aye
Schmidt Aye
Fenstad Aye
So resolved
LAKE MINNETONKA CONSERVATION DEPARTMENT BUDGET - discussed, no action in opposition
DOCK PERMITS
Swenson moved and Sc~midt seconded a motion
BE IT MOVED by the Village Council of the Village of Mound, that %~e following
list of ock Permits be granted.
The vote was unanimously in favor, so carried.
1122
0041
!143~
1253
1254
~255
!257
i258'
~259
io78
iz60
1261
1169
~z6z
I263
DOCK LICENCE APPLIC~TI0~
JULY ~ 1969.
APPLICANT
Barrel W Howard
B~achem Ror~ld
Botko ~ Willard
Chase S Robert:
Gable D Jame s:
Haglund C Adeline
Hayes o~ Edgor
Koggo G: Herbert
Zonal· Peter
Larson A Dennis
Morrison L Lawrence
Smith Z: Glenn
St~gebcrg J Dcmarls
Sullivan · Robt
Trettel E Clement
Warne C' Eugene
Wilt P~ichard
LOCATION
C o~J~!ons
Park
Commons
CoE~lon~
Commons
Road
Road
C o~o~s
Park
Park
Co~raons
Commons
Colons
Commodes·
Colons
~Co~ons
Co~ons
Kilby Robert
Oommons
DOCK SLIP
2.00
2.00
2.00
2.00 5.00
2e00l
2.00
2.00
2.00
2.00
2o00
2.00
2 o.00
2°00
2.00
2.00
2.00 5.00
2.00
3'z:..'oo - o.oo
Total 44.00
2.oo .5.00
Total 51.00
SHORT TERMS FINANCING
Andreasen moved and Schmidt seconded a motion
RESOLUTION 69-144 RESOLUTION AUTHORIZING THE MAYORAND THE MANAGER
TO NEGOTIATE THE SALE OF THREE YEAR TEMPORARY
FINANCING FOR GLEN ELYN PROJECT.
PURCHASES FOR RESALE
Canada Dry
Coca Cola
Day Distributing
Distillers Distributing
0.~. Dreney
M G. Engler
Famous Bra ~is
Gold Medal Bev Co
Harems Mpls Co
Johnson Bros Whole Liquor
Lake Re~ion Bev. Co
Leding Dist
McKessol Liquor Co
Mid-'~e st Wine
Mpls Bottling
Note rmann Weber
Old Dutch Foods
Pepsi Cola Bottling
Piggly Wiggly
St. Boni B~v
Schlitz Brewing
Seven Up Bottling
Stewart Sandwiches
Thrope Distributing
Twin City Home Juice
OPERATING - Liquor
Coammnity Business Products
C~lligan
Culligan
Diebold
Mpls Restaurant
Mpls Gas Co
Mound Shopping Center
NatiOnal Cash RegiSter
N' w. Exyerminating
N. W. Linen Co
Nelson Schernau
Security Alarms
Tom Sterner
G. T. Tennyson
John Walker
Westonka Telephone
Sterne Electric
Frank Blackowiak
Village of Mound, W. ter Dept
Total Liquor This Page
98*37
930,85
3,4P9'19
36.22
1'~4.75
·
2~3~3'96
2,2~3,63
1~7~.5,4o
5,2~7'75
1C3,38
1 ~. 63
I~.77
79.)'70
53'),46
7~.30
175 '~
1, ,80
lO ~31
467,92
4,~
~63,,24
30,,00
235,,00
~y, 2o
24~o~
30 ~
2~ 2~
22.707.18
1,.392.03
24,O99.21
LIQUOR FUND
Northern Sta~es Power
Shepherds Laundry
357.09
9.90
366.99
SEWER OPERATING
Merrill A. Hansen
Mpls Gas Co
Standard Oil
WATER FU~D
Merrill A. Nansen
Badger Meter (Additional)
Mpls Gas Co (Additional)
INSPECTOR FU~D
Change in Inspector Fund
Duane Dedds 112.50 to 114.75
Clinton Mann 890.48 to 885.98
YoUngs Spray Service
John Schulter
Allen Sorbe
Walter Schulter
Specialty Sales & Se~-~ice
STREET FU~D
Edward Kraemer & Sons Inc
Stsndard Oil (additional)
Thurk Bros Chev
Stell Supply & Culvert
149.80
&.59
27.44
149.80
80.23
2 .OO
3.25
- 4.50
50.00
48.00
83.00
26.13
202.62
47.83
64.79
3.00
649.76
183.83
232.03
- 2.25
409.75
765.38
ELECTION FUND
Miller Davis
POLICE FUND
Standard Oil (additional)
Thurk Bres Chev
Total to here
163.00 163.00
377.95
127.20
5o5.15
102,266.43
Note: Items marked (additional) are additions to bills listed cn other
sheets. The early date of the meeting plus the holiday have
combined to cut the usual number of bills received by the time
of the regular meeting.
CEMETERY F~.~D
Alonzo Krotzer 33.OO
Totoal to here
33.00
102.299.43
TRAFFIC COUNT ON 110 and 44 was discussed.
TRAILER behind Bud Mann's discussed
BLUILDING INSPECTOR'S dogs, discussed
Andreasen moved and'Swenson secom/ed a motion to adjourn until the meeting of
July 22, 1969 at 7:30 P.M.
The vote was unanimously in favor, so carried and adjour
Attest~
~eo~ard L. Kopp, Village~i~ger