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1970-01-06This Book contains the Minutes of the Village Council Meetings of the Village of Mound, Minnesota for 1970 Mayor Orval Fenstad Councilmen Charles Peterson John Andreasen Eldo Schmidt Gordon Swenson Village Manager Leonard L. Kopp Village Clerk Barbara Heyman Attorney Curtis Pearson MINUTES OF THE MEETING OF JANUARY 6; 1970 at 7:30 P.M. at the. Island Park Hall Mound, Minnesota Present were: Mayor Orval Fenstad, Councilmen Gordon Swenson, Eldo Schmidt, and Gordon Swenson (Councilman Charles Peterson arrived at 8:~O P.M.); Manager Leonard L. Kopp and Attorney Curtis Pearson. OFFICIAL DEPOSITORIES Fenstad moved and Schmidt seconded a motion RESOLUTION 70-1 Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved RESOLUTION DESIGNATING OFFICIAL DEPOSITORIES FOR VILLAGE FUNDS AND RE~IIRING APPROPRIATE SECURITY THEREFfE State Bank of Mound~ First National Bank of M~ls., and First National Bank of Navarre. INSPECTION OF DEPOSITORY COLLATERAL Andreasen moved mad Swenson seconded a motion RESO~TION 70-2 RESOLUTION DIRECTING THE MA}DR AND VILLAGE TREASURER TO INSPECT DEPOSITORY COLLATERAL. Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved SIGN CHECKS Schmidt moved and Swenson seconded a motion RESOLUTION 70-3 RESOLUTION AUTHORIZING HTE M~YOR, THE VILLAGE MANAGER, THE VILLAGE TREASURER AND THE ACTING MAYOR TO SIGN CHECKS. Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved ACTING MAYOR Fenstad moved and Swenson seconded a motion RESOLUTION 70-h Roll Call Vote Andreasen Abstain Schmidt Aye Swenson Aye Fenstad Aye So resolved RESOLUTION DESIGNATING JOHN ANDREASEN AS ACTIFGMAYOR FOR 1970 HEALTH OFFICER Andreasen moved and Schmidt seconded a motion RESOLUTION 70-5 RESOLUTION APPOINTING DRS ROMNF£S AND CARLSON AS VILLAGE HEALTH OFFICERS FOR 1970 Roll Call Vote Andreasen Aye Scbmidt Aye Swenson Aye Fenstad Aye So resolved POOR RELIEF Swenson moved and Andreasen seconded the motion RESOLUTION 70-6 RESOLUTION AUTHORIZING THE CO~ACT WITH THE SUBURBAN HENNEPIN COUNTY RELIEF BOARD FOR THE Y~R 1970 RoLl Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved NURSING SERVICE Andreasen moved and Schmidt seconded the motion RESOLUTION 70-7 RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRICT Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad So resolved OFFICAL NEWSPAPER Andreasen moved and Schmidt seconded the motion RESOLUTION 7O-8 RESOLUTION NAMING ?HE MOUND-k~ST TONKA MINNETOIU{A SUN AS THE OFFICAL NEWSPAPER FOR THE YEAR 1970 Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved PLANNING COMMISSION MEMBERS Andreasen moved and Swenson seconded the motion RESOLUTION 70-9 Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So Resolved R~SOLUTION APPOINTING HELEN Nh~LL~ CLKAIR AND ROGER REED AS MEMBERS OF THE PLANNING COmmISSION ?~OR THREE YEAR TERMS Fenstad moved and Swanson seconded a motion RESOLUTION 70-10 Roll Call Vote Andreasen Aye Schmidt Abstain Swenson Aye Fenstad Aye So resolved RESOLUTION NAMING COUNCILMAN ELDO SCHMIDT AS THE COUNCIL REPRESENTATIVE WITH PLANNING CO~ISSION FOR 1970 Schmidt moved and Swanson seconded a motion RESOLUTION 70-11 RESOLUTION APPOINTING Mrs John Hurley and Emil Lepsch AS MEMBERS OF THE ADVISORY PARK COMMISSION FOR TH?EE !%?~R TERM. Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved Fenstad moved and Schmidt seconded a motion RESOLUTION 70-12 RESOLUTION NAMING COUNCILMAN JOHN ANDREASEN AS THE COUNCIL REPRESEN?ATIVE WITH ADVISORY PARK CO~ISSION FOR 1970 Roll Call Vote Andreasen Abstain Schmidt Aye Swenson Aye Fenstad Aye So resolved Andreasen moved and Swanson seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that the matter of a delegate and alternate to the Mtka League of Municipalities be tabled. The vote was unanimously in favor, so carried. Fenstad moved and Schmidt seconded the motion RESOLUTION 70-13 Roll Call Vote Andreasen Abstain Schmidt Aye Swenson Aye Fenstad Aye So resolved RESOL~TION NAMING JOHN ANDREASEN AS THE DELEGATE TO HENNEPIN COUNTY LEAGUE OF MUNICIPALITIES AND NAMING LEONARD KOPP AS ALTERNATE DELEGATE Sw. nson moved and Schmidt seconded a motion BE IT MOVED, by the Village Council of the Villag~ of Mound that the matter of bonds for the Village Treasurer the Village Clerk and the Village Assessor be tabled until Jan. 13, 1970. The vote was unanimously in favor, so carried. Swenson moved and Schmidt seconded a motion RESOLTUION 70-14 Roll Call Vote Andresen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved RESOLUTION ESTABLISHING MEETING DATE AND ADOPTING RULES OF PROCEDURE. HEARING - METES AND BOUNDS - Shadywood Point Andreasen moved and Schmidt seconded a motion RESOLUTION 70-15 Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved RESOLUTION WAIVING REQUIREMENTS OF SUBDIVISION ORDINANCE Part of Lots 12 and 16, all of Lots 17 and 18, Block 1 5 Shadywood Point MOVING HOUSE Andreasen moved and Swenson seconded the motion RESO~TION 70-16 Roll Call Vo%e Andreasen Aye Scbmidt Aye Swenson Aye Fenstad Aye So resolved RESOLUTION AUTHORIZING ISSUANCE OF A PERMIT TO MOVE A BUILDING - Lot 12, Block 13, Shadywood Point SALARY FOR LIQUOR STORE MANAGER FOR 1970 Andreasen moved and Swenson seconded a motion RESOLUTION 70-17 RESOLUTION SETTING SALARY FOR I~QUOR STORE MANAGER AT $9,0OOA YEAR Note: Councilman Charles Peterson arrived ROLL CALL VOTE Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved Andreasen moved and Swenson seconded the motion RESOLUTION 70-18 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION SETTING SALARY FOR BARTENDERS AT $3.06 per hour CENTRAL BUSINESS DISTRICT PARKI%~G PROJECT Andreasen moved and Peterson seconded a motion RESOLUTION 70-19 RESOLUTION WAIVING THE READING AND ADOPT THE RESOLUTION Roll Call Vote Andre a sen Aye Peterson Aye Schm_idt Aye Swenson Aye Fenstad Aye So resolved ORDERING A FEASIBILITY REPORT FOR MUNICIPAL PARKING FACILITIES AS SHOWN ON PHASE I OF THE CENTRAL BUSINESS DIS%~ICT PLAN AND TO INCLUDE IN ADDITION THERETO THE GREAT NORTHERN RAILWAY PROPERTY LYING EAST OF MINNESOTA SA~YINGS AND NORTH TO SHORELINE BLVD. Schmidt moved and Swenson seconded a motion RESOLUTION 70-20 AUTHORIZING THE MANAGER AND THE ATTORNEY TO ACQUIRE LEGAL DESCRIPTION, TITLE SEARCH AND APPRAISALS ON PROPERTIES NEEDED TO IMPLEME~'T MUNICIPAL PARKING PLAN. Roll Call Vote Andreasen Aye Peterson Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved Andreasen moved and Peterson seconded the motion RESOLUTION 70-21 RESOLUTION ACCEPTING THE PRelIMINARY PLANS FOR THE CENTRAL BUSINESS DISTRICT PARKING Roll Call Vote Andreasen Aye Peterson Aye Scbmidt Aye Swenson Aye Fenstsd Aye So resolved Andreasen moved and Peterson seconded the motion to adjourn until the meeting of Jsnuary l3, 1970 st 7:30 P.M. at the Island Park Hall. Th:~ vote was unanimously in favor, so carried and adjourned. ~-~ ~ OVr{~ ~e~-d, Mayor Attes t~.'. ~o/~~~~~'~