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1970-10-06153 MINUTES OF THE COUNCIL MEETING OF OCTOBER 6, 1970 at 7:30 P.M. at the ISLAND PARK HALL Present were: Mayor Orval Fenstad, Councilmen Charles Peterson, Eldo chmidt, John andreasen and Gordon Swenson; Village Manager Leonard Kopp. S ' TAX LEVY FOR 1971 BUDGET Pierce, Harry Dodgson and Frank Livingston asked que,~tions about the proposed et. movem~ and Andreasen seconded a motion 70-~64 Call Vote ~ndreasen ~chmidt resolved Aye Aye Aye Aye Aye RESOLUTION LEVYING TAXES FOR 1971 BUDGET .DOPTING 1971 BUDGET Ichmidt moved and Peterson seconded a motion 70-265 Call Vote n Aye chmidt Aye eterson Aye wenson Aye Aye o resolved RESOLUTION ADOPTING 1971 BUDGET NEGOTIATOR moved and Schmidt seconded a motion IT MOVED, by the Village Council of the Village of Mound that Leonard Kopp, Village Manager, be appointed to negotiate wages with the union for 1971. e vote was unanimously in favor, so carried. COMMISSION RECOMMENDATIONS and Mrs Clarence Segner appeared moved and Peterson seconded a motion :SOLUTION. 70-266 RESOLUTION GRANTING GARAGE VARIANCE (Lot 4 & 34, Block 1, Creviers Subd of Part of Lot 36 of Lafayette Park) .11 Call Vote Aye [dt Aye terson Aye Aye Aye resolved rren Keefe appeared terson moved and Swenson seconded a motion RESOLUTION 70-267 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION GRANTING FRONT YARD SETBACK (Lot 9, Block 7, Devon) Patricia Osmonson appeared with survey Swenson moved and Schmidt seconded a motion RESO~TION 70-268 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION GRANTING GARAGE VARIANCE (Lot 6, Block l, L. P. Creviers Subd of Part of Lot 36 of Lafayette Park) (No parking to be allowed on Chateau Place) Grace Davidson and her attorney, Mr Ryerson apoeared Andreasen moved and Swenson seconded a motion RESOLUTION 70-~69 RESOLUTION WAIVING REQUIREMENTS OF CHAPTER 22 ~ G OF ~E VILLAGE CO'0E R~GARDIN THE DIVISION OF PROPERTY (Part of Block ~0, Wychwood) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved Willard Hillier appeared Andreasen moved and Peterson seconded the mottom RESO~TION 70 270 RESOLU ION GRANTING FENCE VARIANCE (Lots 1-~, & ~ ~ 28--~0, Block ~ Woodland Point) For ~8 inch fence Roll Gall Vote Andreasen AYe Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved Dwight Larson appeared Swenson moved and Peterson seconded a motion RESOLUTION 70-271 RE~OLUTION GRANTING GARAGE VARIANCE (Lot lb, Block B, Shirley Hills Unit B) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved Barbara Heyman appeared RESOLUTION 70-272 Roll Call Vote Andrea sen Aye S c~hmi dt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION GRANTING FENCE VARIANCE (Lots 5 & 6 Skarp's East Lawn) 155 Brandenburg and Son was represented by Vern Brandenburg R;~OLU TION 70-273 Call Vote %ndre a se n Aye ~chmi dt Aye ~eters on Aye ;wenson Aye Aye resolved RESOLt~FION ORDERING HEA~:~NG, REZONING (Lot 19, Skarp and Lindquists Ravenswood subd of Lots 1 - 32) Hearing on Nov. 4, 1970 after vote canvass) ouncilmen Eldo Schmidt and John Andreasen left at 9:00 P.M. OF SNOW PLOW BLADE ~terson moved and Swenson seconded a motion 70-274 RESOU;TION AUTHORIZING SALE OF OLD SNOW PLOW BLADE ($15o.o0) ~11 Call Vote ,terson nstad resolved Aye Aye Aye ING POLICE SALARIES moved and Swenson seconded a motion ~OLUTION 70-~-75 .1 Call Vote ~nson re so lye d Aye Aye Aye RESOLUTION ACCEPTING FACT FIelDING REPORT AND ESTABLISHING POLICE SALARIES (1970) minutes of Sept. 22, 1970 meeting were reade Swenson moved and Peterson s motion to accept the minutes of the Sept. 22, 1970 meeting as read. vote was unanimously in favor, so carried. ~N RIGHTS COMMISSION VACANCIES DISCUSSED following bills were presented for consideration. Swenson moved and Peterson ~nded a motion to pay the bills where funds were available. The vote was in favor so cg~'ried. 156 Village of Mound, Minnesota Bills -October 6, 1970 ELECTION FUND Gloria: McLenigban Barbara Heym~ 25.00 10.00 35.oo ADMINISTRATION FUND Kristine 0'Brion Michelle O'Brion Leonard Kopp 31.88 29.70 111.59 173.17 INSPECTOR FUND Minnesota Civil Service Dept. Duane Dodds 54.00 133.20 187.20 POLICE FUND N. W. Joubert Winnie Dalton Barbara Heyman 152.00 7.50 2 .5o 401.00 BOND AND INTEREST FUND .Northwestern National Bank of Mpls. Aspen Lane Halstead Heights Water D-Smaber Halstead Bayridge 1,578.94 1,578.94 1,578.94 1,578.93 6,315.75 SEWER OPERATING FUND Ralph Krotzer 53.88 53.88 PARK FUND 49.00 Brian N. Plamt Total to here 49.00 7,215.00 Swenson moved and Peterson seconded a motion to adjourn until the meeting of October 13, 1970 at 7:'30 P.M. at the Island Park Hall. The vote was unanimously in favor, so carried and adjourned. Orval Fenstad, Mayor Arts St~r~~K~~