1970-06-09MINUTES OF THE MEETING OF JUNE 9, 1970 at 7:~30 P.M. at the Island Park Hall
Present were:~ Mayor Orval Fenstad~ Councilmen Gordon Swenson~ John Andreasen, Eldo
Schmidt and Charles Peterson; Manager Leonard L. Kopp and Attorney Curtis Pearson..
HEARING - HALSTEAD HEIGHTS WATER
Ralph Fredrickson, Engineer presented the assessment roll. Ray Pierce and Abe
Brazman questioned the mention of Minnetrista land and the role of vacant property
in the assessment.
Swenson moved and Peterson seconded the motion
RESOLUTION 70-149
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION TO WAIVE THE READING AND ADOPT THE RESOLUTION
APPROVING THE SPECIAL ASSESSMENT ROLL FOR HALSTEAD HEIGHTS
WATER - 20 years, 8%
GLEN ELYN STREET, STORM SEWER AND NATER ASSESSMENT HEARING
Ralph Fredrickson presented the report and assessment roll.~ Asking questions were
Abe Brszman, Wayne Bird, Tom Greene, Clkair Hasse and Frank Livingston.~
Schmidt moved and Andreasen seconded the motion
RESOLUTION 70-150
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION TO WAIVE THE READING AND ADOPT THE RESOLUTI~
APPROVING THE SPECIAL ASSESSMENT ROLL FOR~ G~LEN EL!tN STREET,
STORM SEWER AND WATER SERVICES - Projects 68-21 - 68-25
20 years - 8%
PLANNING COMMISSION RECOMMENDATIONS
REQUEST TO DETACH PART OF LOT IN RUSTIC RIDGE ADDITION AND ATTACH TO ANOTHER
Swenson moved and Peterson seconded the motion
RESOLUTION 70 - 151
RESOLUTION AUTHORIZING THE D ~
ETACqMENT OF PART OF LOT 6
BY METES AND BOUNDS DESCRIPTION AND ADDED TO LOT '5 IN
RUSTIC RIDGE ADDITION
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
GARAGE SET BACK VARIANCE REQUEST
Frank Weilsnd appesred.
Andreasen moved and Swenson seconded the motion
RESOLUTION 70-152
RESOLUTION AUTHORIZING GARAGE SET BACK VARIANCE OF NOT
MORE THAN 20 feet,AFTER A SURVEY IS FILED ~H THE BUILDING
INSPECTOR. Lot 27, Block 2, Crockers Lakeside Park
Roll Call Vote
Andreasen Aye
Sohmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So. resolved
DIVISION AND COMINATION OF LOTS TO MAKE ~/4REE BUILDING SITES
Andreasen moved and Peterson seconded the motion
RESOLUTION 70-153
Roll Call Vote
Andreasen Aye
Scbmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTIONAUTHORIZING DIVISION AND COMBINATION OF LOTS
23~ 24, 25 and 26 Block 1, Highlands to create three
building sites of 10,000 square feet each. (Section
22.03 Subsections a and b)
REQUEST FOR VARIANCE TO BUILD ON SUBSTANDARD SIZE LOT
Swenson moved and Schmidt seconded a motion
RESOLUTION 70-154 RESOLUTION AUTHORIZING THE ISSUANCE OF A BUILDING PERMIT
FOR SUBSTANDARD SIZE LOT - Lot 5 Block 10, Highlands
Sewer Assessments to be picked up before permit is issued..
Roll CallVote
Andreasen AYe
Peterson Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
LOT SIZE VARIANCE REQUEST
Mrs Hall appeared.
Swenson moved and Peterson seconded the motion
RESOLUTION 70-155 RESOLUTION AUTHORIZING ISSUANCE OF BUILDING PERMIT FOR SUB-
Roll Call Vote
Andrea sen Aye
Scbmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
STANDARD SIZE LOT - Lot 2 Block 9, Highlands, Water to be
across Lot 1, Survey required and any deficient special
assessments to be picked up by waiver
VARIANCE FOR BUILDING SET-BACK
Gene Garvais appeared Peterson moved and Andreasen seconded a motion
'~ G REQUEST TO THE
RESOLUTION 70-~56 RESOLUTION DIRECTING THE R~TURNIN OF THIS
PLA~UiNG COmmISSION ~TH THE RECOMMENDATION THAT A SURVEY
BE REQUIRED BEFORE FUTHER CONSIDER~TION.' Lot 8 Block 1
Mound Terrace
Roll Call Vote
Andre a sen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fens tad Aye
So resolved
LOT VARIANCE REQUEST
Peterson moved and Schmidt seconded the motion
RESOLUTION 70-157
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peteeson Aye
Swenson Aye
Fenstad Aye
So resolved.
RESOLUTION AUTHORIZING ISSUANCE OF BUILDING PERMIT FOR
SUBSTANDARD SIZE LOT (All set-back and side yardset-becks
to be met and a survey to be submitted to the Building
Inspector.. Lot ll Block 33Wychwood)
MOVE HOUSE INTO WYCP~OOD ADDITION
The Building Inspector, Donald Furry recommends the mo-ce be allowed and stated the
house would fit into the neighborhood.
Schmidt moved and Andreasen seconded the motion
RESOLUTION 70-158
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION AUTHORIZING THE MOVING IN OF A CERTAIN HOUSE '
ON LOT 11 Block 33 Wychwood
GARAGE VARIANCE
The Building Inspector recommends this garage be allowed, all side-yard set-backs to
be met.
RESOLUTION 70-159
RESOLUTION TO ALLOW A GARAGE VARIANCE TO ALLOW THE CONSTRUCTION
OF A GARAGE ON Lot 15 and Nly 40 feet of Lot 16, Block 4
Shadywood
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
PARKING ACROSS STREET AT PROPOSED APARTMENTS
Andresen moved
Note: There was no second so action failed.
Peterson moved and Schmidt seconded a motion
RESOLUTION 70-160 RESOLUTION DENYING REQUEST TO LOCATE PARKING AT PROPOSED
Roll Call Vote
Andressen Nay
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstsd Nay
So resolved md denied
PARKING Auditors Subdivision #168 and submit a new plan..
SIGN TO SELL SAND
Schmidt moved and Fenstad seconded a motion
RESOLUTION 70-161 RESOLUTION TO ALLOW SIGN TO SELL SAND (Lot I lying east of
Halstead Heights) for one year kx8 sign.
Roll Call Vote
Andreasen Aye
Schmtdt Aye
Peterson Nay
Swenson Aye
Fenstad Aye
So resolved
WESTON HOME
Building inspector stated that he had not received final report on Weston Homes.
Fenstad moved and Swenson seconded a motion
RESO~TION 70-162 RESOLUTION TO TABLE WESTON HOME ACCEPTANCE UNTIL FINAL
REPORT IS RECIEVED FROM THE BUILDING INSPECTOR.
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
SIGN FOR STATE BANK OF MOUND
Andreasen moved and Peterson seconded a motion
RESOLUTION 70-163 RESOLUTION ALLOWING THE INSTALLATION OF A TIME AND T~MPERATURE.
CLOCK AT THE STATE BA~( OF MOUND
RoLl Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
COMBINING AND DIVIDING PROPERTY
Andreasen moved and Peterson seconded a motion
RESOLUTION 70-164 RESOLUTION ALLOWING THE DIVI~ING .AND COMBINING dots 28-31
Block 9 Pembrooke into two building sites. (Sdrvey attached)
Roll Csll Vote
Andres sen Aye
$chmidt Aye
Peters on Aye
Swenson Aye
Fensta d Aye
So resolved
i heraby certify that this is a true and correct representation of
a survey of the boundaries of:
That part of Lots 29, 30, 31 and the Easterly 20.00 feet of Lo? 28
lying South of a line parallel with and 80.00 feet Northeasterly as
measured at rig.bt angles to the Sou~hwesterly line of said Lots ~8,
29, 30 and 31. all in Block 9, PembroNe.
And of the location of all buildings, thereon, and all visible enc-
roachments, if any, from or on said land. As surveyed by me this
18%h day of November, 1968.
" Land Surveyor, Minn." Reg. No. 7979
PARK COMMISSION RECOMMENDATIONS
Peterson moved and Andreasen seconded the motion
RESOLUTION 70-16~ RESOLUTION ACCEPTING THE RECOMMENDA~.IONS OF THE PARK
COMMISSION.
Roll Call Vote
Andre a sen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fe nstad Aye
So resolved
ADVISORY
CHESTER PARK RECOMMENDATIONS FROM THE PARK ADVISORY COMMISSION
Andreasen moved and ~3chmidt seconded the motion
RESOLUTION 70-166 RESOLUTION ACCEPTING THE RECOMMENDATION OF THE PARK ADVISORY
COMMISSION FOR CHESTER PARK
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Nay
Fenstad Aye
So resolved
PARKING FOR CHESTER PARK
Peterson moved and Andreasen seconded a motion
RESOLUTION 70-t67
RESOLUTION DIRECTING THE ADMINISTRATION TO MAKE A SEARCH
FOB L~ND TO PURCHASE FOR OFF STREET PARKING FOR THE CHESTER
PARK FACILITIES IN SUPPORT OF THE PARK ADVISORY COMMISSION.
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad bye
So carried
Note: A1 Quist agreed to take his dock out by Monday, the men volUnteers agreed to help
and A1 in turn said he would help them put up theirs.
MINNETONKA MUSEUM
The co~'~ncil was polled and were all in factor of the plan presented by engineer William
Mills to upgrade the Museum and construction sewer and water and restrooms if the
Musemum Committee could raise their share of the proposed project.
SPRING PICK-UP CLAIM
Anderson moved and Peterson seconded a motion
RESOLUTION 70-168 RESOLUTION AUTHORIZING THE PAYME~]T OF $11.90~FOR REPLACEMENT OF
TWO GARBAGE CANS LOST IN THE PICK-UP. (Mrs. Maurice Norton)
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
AMERICAN CLUB LICENSE
Andreasen moved and Peterson seconded the motion
RESOLUTION 70-169
Roll Call Vote
Andreas~n Aye
Scbmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOL~TION AUTHORIZING A CLUB LICI~SE FOR THE FISCAL Y~R
1970-1971 FOR POST #398
LANGDON COURT APARTMENT WATER AND SEWER BILL - discussed, it was stated that if a
separate meter was installed to meter the water put into the swimmiug pool and sewer
bill could be so adjusted when the meter could be read..
CigsretteLIC~NSE FOR WONG,S TEA HOUSE·
Andreasen moved and Swenson seconded the motion
RESOLUTION 70-170
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Nay
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION GRANTING A CIGARETTE LICENSE TO WONG~S TEA HOUSE
DOC~ LICENS ~
Schmidt moved and Andreasen seconded the motion
RESOLUTION 70-171
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION G ~
RAN~ING DOCE LICENSES YOR LIST NUMBER
MINUTES
The minutes of the May 26~ 1970 meeting were read.. Schmidt moved and Andreasen
seconded a motion to acceot the minutes of the meeting of May 26, 1970 as read.
The vote was unanimously ~n favor, so carried..
TRANSFER OF FUNDS
Swenson moved and Andreasen seconded the motion
RESOLUTION 70-172
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
R~oOLbTION DIRE~IN ~? THE TRANSFER OF CERTAIN FUNDS
BILLS
PARK FUND - Hennepin County Treasurer 170.~0
Andreasen moved and Schmidt seconded a motion to pay the bill where funds are available,
the vote was unanimously in favor, so carried.
ACTING VILLAGE MANAGER
Swenson moved and Peterson seconded a motion
RESOLUTION 70-173 RESOLUTION APPOINTING BARBARA HEYMAN AS ACTING VILLAGE
MANAGER FROM JUNE l0 through the 13, 1970, as no increase
in salary.
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
Swenson moved and Peterson seconded a motion to adjourn until the meeting of June 23,
1970 at 7:30 P.M. at the Island Park Hall.. The vote was unanimously in favor, so
carried.