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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' -