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/~~~~~'~