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1970-03-24MINUTES OF THE MEETING OF MARCH 24, 1970 at 7:~30 P.M.. at the ISLAND PARK HALL MOUND, MINA~SOTA Present were: Mayor Orval Fenstad, Eldo Schmidt, Charles Peterson, John Andreasen came late for cause, Village Manager Leonard L. Koop. TRUCK BIDS Schmidt moved and Swenson seconded the motion RESOLUTION 70-80 RESOLUTION RECEIVING AND ACCEPTING BID (Two-Ton Truck for Se~er Department) Roll Call Vote Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So Resolved SIDEWALK AND OR BIKE PATH Peterson moved and Swenson seconded the motion RESQLUTION 70-8~ Roll Call Vote Schmidt Aye Swenson Aye Peterson Aye Fenstad Aye So resolved RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT Sidewalk from Hidden Vale to the Seton Bridge and from Buds Pure Oil to the Postoffice~ 5 feet wide, concrete. LIABILITY INSURANCE was discussed LAKE MINNETONKA CONSERVATION DISTRICT, Mr. Frank Mixa, director explained the program. Mr. John Andreasen, councilman arrived st 8:30 P.M. PLATTING ORDINANCE S~nson moved and Peterson seconded the motion. ORDINANCE NO. 266 AN ORDINANCE AMENDING CHAPTER 22 OF THE VILLAGE CODE RELATING TO THE DIVISION OF PROPERTY AND THE NEED FOR PUBLIC HEARINGS The Village Council of the Village of Mound do ordain: Section 22.00 is hereby amended to read as follows:. Sec. 22.00. Platting Authority to Approve Plats. The Village Council shall serve as the platting authority of the Village of Mound in accordance with Minnesota Laws of 1965, Chapter 670, Sec. 8 (Minn. Sta~s. Sec. 462.558). No plat, replat, or subdivision of land in the village shall be filed or accepted for filing by the Hennepin County Register of Deeds or Registrar of Titles unless it is approved by a certified copy of a resolution adopted by the favorable vote of a majority of the members of the Village Council approving said plat, replat, or subdivsion. - The Planning Commission, with the assistance of the village staff, shall examine such plat and report and make a recommendation thereon in writing to the Village Council. The grounds for recommending re- fusal to approve a plat shall be set forth in writing and~ referred to the Council and to the persons applying for such approval.~ After receipt of the' recommendations of the Planning Commission, the Village Council shall hold a public hearing thereon after notice of the time and place thereof has been published once in the official newspaper at least ten days before the date of the hearing. At such public hearing, all persons interested in the plat shall be heard, ,and the Village ~ouncil may thereafter approve or disapprove the plat, but failure ~f the Council to act on the application within 60 days after the date of the public hearing shall be deemed as approval of the plat. The grounds for refusal to approve a plat shall be set forth by the Council in writing and reported to the applicant. After approval, the plat may be filed or recorded as otherwise provided by law. S~id plat shall be recorded within one year of the Council's approval; otherwise such approval shall expire. The public hearing referred~to in the foregoing paragraph may be waived by the Village Council if the purpose of said division or conveyance by metes and bounds description is within the exceptions contained in Sec- tion 22.03 of this Chapter and/or if a waiver is granted under the pro- visions of Section 22.04 of this Chapter. All plats or replats shall have a public hearing in accordance with the provisions of Minnesota Statutes 462.358, Subd. 5. Section 22.05 is hereby amended to read as follows: Section 22.05. Exceptions. a. Nothing in this ordinance shall prohibit the subdivision, re- platting, or conveyance by metes and bounds descriptions of any parcel of land less than the size, width or length require- ments as provided in SeStion 22.55 hereof or to the minimum lot size required for the zoning use district wherein such properties are located, if such parcel is added to, and combined with, and becomes a part of an adjacent lot or area used for residential purposes so .as to increase the size of such adjacent tract or parcel of land; provided that the remaining portion of such tract being so divided shall not be less than the size, width, and length as required by Section 22,5°5 hereof, unless such remaining tract is also added to and combined with and becomes a part of some other adjoining tract. This ordinance shall apply only to laDds in the areas zoned for residential uses by any zoning ordinance of the Village of Mound. Roll Call Vote Andreasen Aye Schmidt= Aye Swenson Aye Peterson Aye Fenstad Aye So resolved Building permit Ordinance Peterson moved and Swenson seconded a motion to lower the Building Permits Fees from the present schedule by amending the ordinance. Roll Call Vote Andreasen Nay Schmidt Nay Swenson Aye Peterson Aye Fenstad Nay Ordinanc~ failed ~ILDING PERMIT ORDINANCE Andreasen moved and Schmidt seconded the motion to amend the ordinance ORDINANCE NO. 267 AN ORDINANCE AMENDING SECTION 26.07 OF THE VILLAGE CODE ESTABLISHING A SCHEDULE FOR BUILDING PERMITS, FEES The Village Council of the Village of Mound do ordain: Section 26.07 of the Village Code is amended to read as follows: Sec. 26.07. Building Permits, Fees. Each such application sh$11 be accompanied by a fee in the amount determined by the following schedule ahd payable to the Village Treasurer: B__uilding Valuatio~ Fe___~e Less than $50.00 $51.00 to $S00. O0 $501.00 to $2,000.00 $2,001.00 to $25,000.00 $25,001.00 to $50,000.00 $100,OOl. OOand up No fee $5.oo $5.00 for the first $500.00 plus $1.00 for each additional ~$100.00 or fraction thereof, to and including $2,000.00 $20.00 for the first $2,000.00 plus $3.00 for each addi~'ional thousand or fraction thereof, to and including $25,000.00 $89.00 for the first $25,000.00 plus $2.50 for each additional ~thousand or fraction thereof, to and including $50,000.00 $151.50 for the first $50,000.00 plus $1.50 for each additional thousand or fraction thereof, to and including $100,000.00 $226.50 for the first $100,000.00 plus $1.00 for each additional thousand or fraction thereof Roll Call Vote Andressen Aye Schmidt Aye Peterson Nay Swenson Nay Fenstad Aye Ordinance passed WEIGHT LIMITS discussed CIGARETTE LICENSES Swenson moved and Schmidt seconded the motion RESOLUTION 70-82 Roll Call Vote Peterson Nay Andrea sen Aye Schmidt Aye Swenson Aye Fenstsd Aye So resolved RESOLUTION GRANTING CIGARETTE LICENSE Co~issary) TI~I~WAKAN STORM SE~ER BIDS Schmidt moved and Andreasen seconded the motion (Marina Manor ~0 RESOLUTION 70-83 RESO~JTION ACCEPTTNG BID (Long Lake Construction Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Peterson Aye Fenstad Aye So resolved SPLIT LIQUOR ELECTION discussed BILLS Swenson moved and Schmidt seconded a motion to pay the following bills where funds are available, the vote was unanimously in favor, so carried. Vi!ls~e of Mound, Minnesota Bills - March 24, 1970 ADMINISTRATION F~D Atlantic Richfield Markson Co 73.13 26.30 ~.S SEn nOR ~ND Helen Newell Roy Wenzlich Research Comp FIP~E FUND * Braniff Airways Mpls Oas Co Mirm Fi~e Equip Minn Fire Extinguisher Co Inc 21.00 6.00 132 .oo 216.81 2~..~o 27.00 67i'. 62 POLICE FUND . University of Mim~esota Superamerica Hillcrest Safety Equip Co Herbs Typewriter Service H & H Car Wash Kennel-Aire Mfg Co Kennedys Industrial Scales Northern Automotive Navarre Shell Service Reo Raj Kennels 30.00 lA.70 53.00 ~.00 75.15 62S.00 3.50 10.50 46.00 LIQUOR FUN~ Mound Pos±master Barbara He$~an Atlantic Rdchfield r~ var, ~ ~ OUTLAY FUND ].WpRo~_~_ ..... T & Freeway Ford 111.56 7~.ee hl .h7 8,918.80 228.13 CIVIL DEF~'~SE FUND U. S. Civil Defense Council 10,00 10.00 PARK FLeD Hennepin County Auditor 16.80 16.80 PERAFUND Public Employees Retirement ^ssn 1,154.Ct Curtin Scientific Hawkins Ch..m! csl NeXis Auto Service Int, urna±.5ona~ Conference of Bldg OfgScSsls !0.!7 !3.80 13.~0 SE%~R ~IND Curti.n Scientific Evers Inc John !!eh%, Fos{er Co Eugene A. Hi~kok 8~ Associates Wicker Bros o~REm~ FUND Edward Krsemer & Sons Inc Wm Mueller & Sons Montgomery ?Iard Co Oison Equip Co. Total ~o here Memos 25, 26,~ 27 and 28 were discussed 10.18 64.00 6.9o ~65.oo 269.42 3o.0o 43.98 648.00 40.40 LAKE ACCESS ASSESSMENTS Andreasen moved and Swanson seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that the matter of lake ac,ss assment criteria on Sunrise Landing be tabled until the March 31, 1970 committee meeting. Information Memo 70-29 was discussed Minutes of March 10, 1970 were read, several corrections were made, Peterson moved and Schmidt seconded a motion to accept the minutes as corrected. The vote was unanimously in favor, so carried. Fire Service to Minnetonka Beach were discussed. Schmidtmoved and Swanson seconded a motion to adjourn until April 14, 1970 at 7:30 P.M. at the Island Park Hall. The vote was unanimously in favor so adjourned. .~_.._ /o Orval Fenstad, Mayor Attes De,nard ] opp / ~ MIN~JTES OF THE CANVASSING BOARD FOR THE SPECIAL ELECTION, MARCH 31, 1970 MOUND VILLAGE OFFICE, MOUND, MINNESOTA (9:45 P.M.) Present were: Mayor Orval Fenstad, Councilmen Eldo Schmidt, Gordon Swenson, John Andreasen, and Charles Peterson; Manager Leonard Kopp. Swenson moved and Schmidt seconded a motion BE IT MOVED, by the Village Council sitting as a Canvassing Board, of the Village of Mound, that the Tally of the Split Liquor and Sunday Liquor Sales be accepted, and the question of Split Liquor be accepted , and the questiom of Sunday Sales be accepted, both in the affirmative. Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Peterson Aye Fenstad Aye So moved and accepted TALLY · Special Election March 31, 1970 ~Mound, Minnesota Precinct Precinct Precinct III Precinct IV- Total Yes No Spoil ed Total ' . , ~-', Orval Fenstad, Mayor Atte s ted ~_~-~~~ ..~, ~~ j' Leopard Kopp, Village ~an*~r/--