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