1971-03-2347
MINUTES OF THE COUNCIL MEETI~
S¢h~
Present were: Mayor Orval Fen
Schmidt and Charles Peterson;
Kopp.
Three Points Boulevard Munici~
Engineer William Mills outlin
Three Points Project
Speaking against the project
Alfred Dybing, 1737 Ca
Hoard McKinney, 1688 A~
Myron Skow, 5324 Three
Roger Drews, 1688 Finc~
Joe Partington~ 1705
John Hagen, 5097 Three
Silvia Ogren, 1755 Laf~
Bill Gulivan, Three
Walter Helland 1701
Bertold Landsman, 5470
Mrs Paul Solberg, 1709
Mrs Clarence Donahue, ]
Carlton Porter, 1591 E~
Edward Johnson
Edward Daniels, 5008 Er
Charles Hartman,~ 3105 I
Mrs Theodore youngquis~
Betty Porter, 1591 Esgl
Andreasen moved md Swenson se.
RESOLUTION 71-93
RE:
TO
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RIDGE~OOD ROAD MUNICIPAL STAT~
Andreasen moved and Schmidt se.
RESOLUTION 71-94
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swensom Aye
Fenstad Aye
So resolved
RES~
RID
Mill
MSA RIGHT OF WAY
Fenstad moved and Schmidt seco:
RESOLUTION 71-95 RES(
NEGO
G OF MARCH 23, 1971 at 8:00 P.
ol, Mound~ Minnesota
stad, Councilmen Gordon Swenso
attorney Curtis Pearson and V
State Aid Project Hearing
~d the Municipal Aid Program
)r asking questions:
~ry Lane
rocet Lane
Points Blvd.
~Lane
.nch Lane
Points Blvd
~yette Lane
nts Blvd.
,saner
Three Points Blvd
Canary Lane
701 Gull Lane
gle L~ne
chanted Lane
sland View Drive
, 4949 Three Points Blvd
e Lane
onded a motion
3LUTION ORDERING IMPROVEMENTS
9E DROPPED AT THIS TIME
AID PROJECT IMPROVEMENT
~onded the motion
~LUTION ORDERING PREPARATION O~
~EWWOD ROAD (From County 44 to
.s, Engineer
ded a motion
~UTION AUTHORIZING THE MAYOR A
~IATE FOR RIGHT OF WAY ON MSA
[. at the Shirley H:
,~, John Andreasen,
[llsge Manager Leon
~d then the proposed
)N THREE POINTS BLVI
'REPORT ON IMPROVE
idlewood Road) Will
~DTHEMANAGERTO
~OADS
.lls
ldo
rd
~NT
Liam
Roll Call Vote
Ahdreasen Aye
$chmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
FILING FEES
Peterson moved and Schmidt sec
RESOLUTION 71-96
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RES(
FOR
be ]
age~
COMMERCIAL DOCK'- SURFSIEE
Schmidt moved and Swenson seco:
Mar~ Sinner appeared
RESOLUTION 71-97 RES(
TO
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
REPEAL DANCE HALL ORDINANCE
Peterson moved and Swenson sec
RESOLUTION 71-98
RES(
COD
RoLl Call Vote
Andreasen Nay
Schmidt Nay
Peterson Aye
Swenson Aye
Fenstad Nay
Resolution failed
SPRING PARK DANCE ORDINANCE
Andreasen moved and Schmidt se.
BE IT MOVED, by the Village Cm
the Dance Ordinance of
The vote was unaimously in fam
DOCK PERMIT - A1 and Almas
Andreasen moved and Peterson s~
RESO~ITION 71-99
,nded the motion
)LUTION DIRECTING THE ATTORNEY
FILING FEES FOR PLANNING COM~K
mid before being placed on th~
Ida)
~ded the motion
~LUTION DIRECTING LAKE MINNETO~
iSSUE A COMMERCIAL DOCK PERMIT
,nded the motion
~LUTION REPEALING SECTIONS 38.3
OR ORDINANCES (Public Dances
onded a motion
~ncil of the Village of Mound
he village of Spring Park, Mi
.r, so carried
~conded the motion
RES$~ON DIRECTING LAKE MINNETO}
TO $SSUE A COMMERCIAL DOCK PERMIT
Cou*cil is aware that this dock a~
TO DRAW AN ORDINANC
iSSION ITEMS (Fees t
Planning Commissio
KA CONSERVATION DIS
TO SURFSIDE SUPPER
thru 38.,25 OF ~tE
hat the council rev
~esota~
~A CONSERVATION DIS
TO AL AND ALMA,S (M
,utts residential pr,
48
FRICT
]LUB
MOUND
~RICT
)und
)perty)
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
PARK LAND ACQUISTION
Peterson moved and Schmidt seconded the motion
RESOLUTION 71-100 RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR AND THE
MANAGER TO NEGOTIATE FOR THE ACQUISITION OF LAND FOR
PARK - Seton Lot 5 Block 17
Roll Call Vote
Andreasen Nay
Schmidt Aye
Peterson Aye
Swenson Nay
Fenstad Aye
So resolved
1971 WAGES
Andreasen moved and Swenson secouded the motion
RESOLUTION 71-I01
RESOLUTION ESTABLISHING WAGE RATES AND ~RKING CONDITIONS
FOR STREET, WATER AND SEWER EMPLOYEES
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
1971 WAGES
Andreasen moved and Swenson seconded a motion
RESOLUTION 71-102
RESOLUTION ESTABLISHING WAGES AND WORKING CONDITIONS FOR
LIQUOR STORE CLERKS
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
TRANSFERS
Peterson moved and Schmidt seconded the motion
RESOLUTION 71-103
RESOLUTION AUTHORIZING AND DIRECTING THE TRANSFER OF
FONDS
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
BILLS
The following bills were pres
seconded the motion to pay th~
was unanimously in favor, so
ADMINISTRA'TION FLFND
William Mills
Leonard Kopp
ASSESSOR FUND
Helen Newell
FIRE FUND
William Mills
POLICE FUND
Winnie Dalton
Watertown Community
Patrick Wilson
~;NICIPALSTATE AID FUND
WilliamMills
PROJECT:'WESTWOOD
Mills
BOND AND INTEREST FUND
Central Business Di~
William Mills
Aspen Lane
WilliamMills
HalsteadBayridge
William Mills
D-Smaber
William Mills
MINUTES
The minutes of the March 9, 1
seconded a motion to accept t
vote was unanimously in favor
The funeral ex~enses for Mrs
STREET LIGHT
The Park Co~m.~ssion recommend
at Three Points Park
Swenson moved and Schmidt sec
RESOLUTION 71-104 RH
LI
~ted for consideration. Andr
following bills where funds
arried.
30°
3l.I
01
~ospital
454.
trict Parking
304.
e
Total to here
971 meetin~were read. Swens
ae minutes of the March 9, 197
so carried.
Jensen were discussed.
s the installation of a stree
onded a motion
SOLUTION AUTHORIZING T~E INS~
GHT AT THREE POINTS PARK (Gull
asen moved and Pete
~re available. The
)0
64.46
)0 31.00
9.00
~0
LO
$6
20.26
454.0(
45.00
304.1~
co 5.0o
0o 5.o0
OO 5.00
942.8[
)n moved and Schmid~
meeting as read.
light by the rest
iLATION OF A 8TRE~,~
Lane near the Rest
5O
'son
vote
The
rooms
Rooms)
51
Roll Call Vote
Andreasen Aye
Schmidt Aye
Peterson Aye
Swenson Aye
Fenstad Aye
So resolved
RELEASING TAX FORFEIT LAND
Peterson moved and Schmidt seconded the motion
RESOLUTION 71-105
Roll Call Vote
Andre s sen Aye
Schmidt Aye
Peterson Aye
Swenso n Aye
Fenstad Aye
So resolved
RESOLUTION REQUESTING LOT 4, BLOCK 27, WYCHWOOD TO BE
TAKEN OFF THE "HOLD FOR FUTURE SALE" LIST BY THE COUNTY
LAND DEPARTMENT
Andreasen moved and Schmidt seconded a motion to adjourn until the meeting of April
13, 1971 at 8:00 P.M. at the Shirley Hills School. The vote wes unanimously in
favor so carried and adjourned.
O~val Fensta~,~ Mayor
~n~rd Kopp' -