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1970-06-30MI~;TES OF THE MEETING OF JUb~ 30~ 1970 at 7:30 P.M. at the Island Park Hall Mound, Minnesota Present were:~ Mayor Orval Fenstad, Councilmen John Andreasen, Eldo Schmidt, Gordon Swenson, Atorney Curtis Pearson and Manager Leonard Kopp. Councilman Charles Peterson was absent. PLANNING COMMISSION RECOMMENDATIONS Unopened Plotted Road and Non-Conforming Uses within the village were discussed.. The matter of the Weston house was discussed, b'~t the Building Inspector has received no formal acceptance of the Weston Home by the Uniform Building Code. Swenson moved and Schmidt seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that the matter of the Weston Home be deferred until the meeting of July 14, 1970. The vote was unanimously in favor, so carried. SET BACK VARIANCE REQUEST Andreasen moved and Schmidt seconded the motion RESOLUTION 70-177 RESOLUT%ON GRANTING SET BACK VARIANCE (Lot 8, Block 1, Mound Terrace) Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved COMBINING AND REDIVIDING LOTS Schmidt moved and Andreasen seconded the motion RESOLUTION 70-!78 Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved RESO~;TION P~RF[ITTING COMBINING AND REDII~DING LOTS (Lots 8 & 9, Block 1, Shirley Hills Unit 'D') REQUEST FOR ~JO BUILDING SITES ON ONE LOT Andreasen moved and Swenson seconded the motion RESOLUTION 70~79 RESOLUTION PERMITTING DIVISION OF LOT INTO ~0 BUILDING SITES (Lot 9, Block 9, Mound Terrace) Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved MOVE HOUSE INT0 MOUND Lorraine LeValle appeared Swenson moved and $cb_m~t seconded the motion RESOLUTION 70-180 RESOLUTION GRANTING PERMISSION TO MOVE HOUSE INTO MOUSED (Lots 11 & 12, Block 12, The Highlands) Roll Call Vote Andre a sen Aye S chmi d t A ye Swenson Aye Fenstad Aye So resolved HFJRING - CENTRAL BUSINESS DISTRICT PARKING William Mills~ engineer presented areas B, ~ and C Andreas&n moved and Schmidt seconded the motion RESOLUTION 70-181 RESOLUTION ORDERING THE IMPROVEMENT AND PREPARATION OF PI~NS AND SPECIFICATIONS FOR MU~2CIPAL PARKING FACILITIE~ AS SET FORTH IN THE PRELIMINARY ENGINEERING REPORTS DATED MARCH 9~ 1970 and ADDENDUM #1 DATED JUNE 5, 1970 Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved CENTRAL BUSINESS DISTRICT DELETION Swenson moved and Andreasen seconded the motion RESOLUTION 70-t82~ RESO~TION DELETING E2 and C OF MU%~CIPAL PARKING U~TIL LAND AC~[ISTIONS HAVE BEEN COMPLETED AND APPROVED BY THE COUNCIL ROLL CALL VOTE Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved CHESTER PARK STORM SEWER PROPOSAL A1 Quist and his attorney Roger Reed appeared Andreasen moved and Swenson seconded the motion R~O~TION 70--183 R~0~.ITION DIRECTING ENGINE~LR TO PREPARE REPORT ON I~PRDVE~ENT (Project 70-31, Chester Park Storm Sewer) July 6, 1970 ROLL CALL VOTE Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved SPECIAL USE PERMIT FOR OFF STRE~ PARKING REQUEST Schmidt moved and Swenson seconded the motion RESOLUTZON 70--!8~ RESOLUTION ORDEr.tING HEARING TO CONSIDER A SPECIAL USE PERMIT FOR OF? STREET PARKING IN A RESIDi~NTIAL DISTRICT (Lots 20, 21~ 22, 23~ ~, 26, Block 9 Whipple ) Roll Call ~ote Andreasen Aye $chmidt Aye Swenson Aye Fenstad Aye So resolved STOP SIGN AT 110 and 1[ The Henuepin County Highway outlined the following traffic warrants to be followed the the Village of Mound in order to have the requested sign installed at County Roads llO and l~:~ .1 - Remove parking a) on the west side of Commerce Blvd from 100 feet north of.Lynwood Blvd to the parking, lot entrance' located approximately 250 feet south of Shoreline Slvd, b) on the east side of Commerce Blvd from a point approxi.- mately 200 feet youth of Shoreline Blvd northerly to ,,'Lynwood Bivd, ar~i .c) on'tbe'.south'slde of Shoreline Bivd from Commerce BlVd to Mar|on {treet. '. 2 ~ Either close or assign one-way'westbound the alley lying immedlately north of the drug store. This Is necpssary to prevent adverse traffic movements at the signalized iptersection. · Widen the entrance to the parking lot lying immediately. north of the State Bank. This i2 foot entrance, is pre- sently being used for two-way movements and is quite . active causing delays and congestion, on Commerce Blvd, The council was polled as to compiance with the County traffic warrants, the vote was: Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye All in favor PARKING BY AL QUIST'S Fenstad moved to have 'No Parking' signs put back up. lack of a second.. No second so motion died for Andreasen moved and Schmidt seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that the No Parking signs be replaced on Tuxedo except at the intersection of Piper Road and Tuxedo Blvd at Chester Park, however such signs that are now existing remain and all improper signs to be replaced with proper signs.. The vote was unanimously in favor~ so carried. PARKING LIMITS Andreasen moved and Swenson seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that the Chielf of Police come to the July lb, 1970 meeting to discuss no parking areas in the village.. The vote was unaimously in favor, so carried. BAY RIDGE ROAD PROJECT - TIME EXTENSION Swenson moved and Andreasen seconded a motion RESOLUTION 70-185 RESOLUTION AUTHORIZING EXTENION OF COMPLETION DATE OF IMPROVEMENTS: Projects 68-16 BayRidge-Halstead Lane Street 68-20 Aspen Road 69 ~ Bay Ridge-Halstead Lane Storm Sewer 69-2h Harrison Shores - Smsber-Diessner to July 31, 1970. Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstsd Aye So resolved TIPI WAKAN ASSESSMENT Andreasen moved and Schmidt seconded the motion RESOLUTION 70-186 Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved RESO~ITION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT (Project 69-27 Tipi Wakan Storm Sewer) PLUMBING CODE OF 1970 was discussed and will again be brought up on July lb, 1970 1970VILLAGE AUDIT Schmidt moved and Andreasen seconded a motion ,ESOLUTION 70-t87 RESOLUTION AUTHORIZING CONTRACT FO~ 1970 AUDIT - Merrill A. Hansen Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved CRAZY DAYS Swenson moved and Schmidt seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that the Republican Party be granted a concession booth at the Mound Village Park without charge at the Crazy Days celebration.. The vote was unanimously in favor~ so carried TRANSPORTATION STUDY OF LkKE MINNETOIS{A Mayor Fenstad appointed the entire village council as a committee to the Orono proposed transportation study of Lake Minnetonka area. ?OLICE WAGE ADJUSTMENT PANEL Schmidtmoved and Swenson seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that Cyrus Smythe be appointed to the adjustment panel for Police wages. The vote was unanimously in favor so carried. PLUMBING AND CONSTRUCTION PERMITS WAIVED FOR HOUSING FOR THE ELDERLY Swenson moved and Andreasen seconded the motion RESOLUTION 70-t88 Roll Call Vote Andreasen Aye Schmidt Aye Swenson Aye Fenstad Aye So resolved RESOLUTION WAIVING PLUMBING AND CONSTRUCTION PERMITS FOR HOUSINO FOR THE ELDERLY HARTMAN COURT COSTS Charles Hartman asked the village through his attorny to waive allowable court costs in his Supreme Court suit.. Fenstad moved and Schmidt seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that the Village attorney be directed to file for allowable costs from the Supremen Court case of Hartman vs Village of Mound. The vote was unanimousl~ in favor, so carried. BILLS Andreasen moved ~nd Schmidt seconded a motion to pay the following bill from the Hennepin County Auditor out of the Park Fund for $170.~O, where funds are available. The vote was unanimously in favor~ so carried CHESTER PARK DOCK WAS DISCUSSED - private ~ Andreasen moved and Schmidt seconded a motion to adjourn until the meeting of July 6~ 1970~ st ?:30 P.M., just before the Board of Review. The vote was unanimously in favor, so carried and adjourned.. 0 enstad, Mayor