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1971-04-13MINUTES OF THE COUNCIL MEETIN, SCH0( Present were: Mayor Orval Fen~ Schmidt and Charles Peterson; Kopp. WESTEDGE WATER MAIN HEARING William Mills, engineer outlir the project. RESOLUTION 71-106 RE~ We~ Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved SIDEWALK ON SHORELINE BLVD Report by EngineerWmT. Mills will investigate the possibili PLANNING COMMISSION RECOMMENDA SET-BACKVARIANCE - Lot 1 Bi¢ Donald Meil appeared Peterson moved and Swenson sec RESOLUTION 71-t07 RES Bio Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved PROPOSED VACETION OF STRAFFORD Mrs. Knock and Mrs Watts appea Lane lying north of Lots 1, 2 publications are made). Andreasen move~ and Schmidt se RESOLUTION 71-108 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RES May FRONT AND SIDE YARD VARIANCES Dwight Larson appeared OF APRIL 13, 1971 at 8:00 P.~ L, Mound, Minnesota ,tad, Councilmen Gordon Swensor Attorney Curtis Pearson and Vi ~ed the proposed project. No OLUTION ORDERING IMPROVEMENTS tedge Boulevard Watermain Exte · Will be placed on April 27 ty of using M SA funds. TIONS ck 21 Devon onded the motion 0LUTION GRANTING FRONT AND SIE ck 21, Devon red. Petition presented for and 3 Block l, Avalon :onded the motion !LUTION SETTING HEARING FOR VA 11, 1971 - 8 P.M. - Shirley Hi . at the SH!RLEYHI , John Andressen, E !lage Manager Leona~ one appeared for or AND PREPARATION OF ntion - Project 71- 1971 agenda; Mill YARD VARIANCES - the vacation of St ~posit required bef¢ ]ATION OF STRAFFORD [Ils School 52 do against ~LANS ~2 ot 1 afford re the ANE Peterson moved and Andressen seconded the motion RESOLUTION 71-109 RESOLUTION GRANTING FRONT AND SIDE YARD VARIANCES (Lot lb, Block 3, Shirley Hills Unit D) (1~ feet) Roll Call Vote Andreasen Aye Schmidt Nay Peterson Aye Swenson Nay Fenstad Nay So resolution failed Peterson moved and Schmidt seconded the motion RESOLUTION 71-110 RESOLUTION GRANTING FRONT AND SIDE YARD VARIANCES (Lot 1l~, Block 3, Shirley Hills Unit B) (16 ft.) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved REQUEST TO DIVIDE LOTS 11, 12 and 13, Block 6 Shadywood Point Mr and Mrs John Haller aopeared Swenson moved and Peterson seconded the motion RESO~TION 71-111 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RK20~JTION ]~IVING REQUIREMENTS OF CHAPTER 22 OF THE MOUND CODE OR ORDINANCES REGARDING THE DIVISION OF PROPERTY (Lots 11, 12, 13, Block 6, Shadywood Point) REAR YARD SET BACK VARIANCE Bernie Doughty appeared representing Dom Builders Peterson moved and Andreasen seconded a motion RESOLUTION 71 - 112i RESOLUTION GRANTING BACK YARD SETBACK VARIANCE (Lot 1 and Part of Lot 16~ Block 2h, Wychwood) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved PROPOSED VACATION OF PART OF CHURCHILL LANE (Kinman Place) Mr. Ambrose Espiritu appeared Elmer Gunion appeared and stated that such proposed vacation would cut off his and the neighbors rear access to their property. The matter is referred to the Planning Commission for further study. DANCE HALL ORDINANCE Marvin Sinner appeared. If h not need a policeman and would solve his own problem. The Dance Hall Ordinance will METRO S~v~ER BO.~RD AGREEMENT Swenson moved and Andreasen se. RESOLUTION 71-113 Roll Call Vote Andreasen ~,Yee Schmidt ~ Peterson Aye Swenson ~ye Fensta d Aye So resolved R~ PARKING LOT REGULATIONS - disc POLICE BUDGET INCREASE Andreasen moved and Schmidt se RESOLUTION ?l-ll~ AI E¢ Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved DILAPIDATED HOUSES Swenson moved and Andreasen s~ RESO~ITION 71-11~ RE~ TO Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved STREET LIGHT CONTRACT - discu: LICENSES GARBAGE AND REFUSE LICENSES Andreasen moved and Pete~on RESOLUTION 71-116 Roll Call Vote Andreasen Aye Schmidt Aye does not change his prices w~ not be affected by the Dance ~e on the agenda for April 27, :onded the motion $0LUTION AUTHORIZING THE MAYOR TO AN AGREEMEntOr WITH THE METRO U~ SEWERS AS AMENDED ussed, will be on the agenda A ~onded the motion D~ORIZINq INCREASE IN POLICE, t~IPM~T CAPITOL OUTLAY BUDGET~ ~onded the motion OLUTION TRANSFERRING PART OF I PHILIP J. HAUGEN AND FLORENCE :sed econded the motion ESOLUTION AUTHORIZING ISSUANCE CDLLECTION LICENSES (Lakeland S, S ~nitation) en he has music he · all Ordinance. He 1971 AND MANAGER TO ENT} POLITAN SE%rER BOARD 0ril ~?, 1971 O~RA AND IMPROVEMEN! OT ih, Block 26, WHi A HAUGEN OF GARBAGE AND RE~ nitation and Rackli iR FOR PPLE SE ~fe Paterson Aye Swenson Aye Fenstad Aye So resolved RESTAURANT LICENSES Andreasen moved and Peterson seconded the motion RESOLUTION 71-117 Roll Call Vote Andreasen Schmidt Paterson Swanson Fenstad So resolved RESOLUTION GRANTING RESTAURANT LICENSES NENEWALS FOR CURRENT YEAR American Legion A1 & Almas Aye Surf side Supoer Club Aye Paul' s Store Aye Mound Lanes AYe I tialia n Villa Aye Thrifty Drug LICENSES FOR GAMES OF SKILL, BOWLING ALLEYS AND POOL TABLES Peterson moved and Andreasen seconded the motion RESOLUTION 71-118 RESOLUTION GRANTING GAMES OF SKILL, POOL TABLE, JUKE BOX AND BOWLING ALLEYS LICENSES RENEWALS Roll Call Vote Games of Skill Andreasen Aye Surfside Schmidt Aye Paul's Store Paterson Aye Mound Lane Swanson Aye Westonka Com. Fenstad A~e So resolved BEER LICENSES RENE~WAL~ Juke Box Pool Table Bowling Alley Surfside Paul's Store Mound Lane Mound Lanes Westonka Com. Westonka Com American Legion A1 & Alma s Itialian Villa Peterson moved and Andr~asen seconded the motion RESOLUTION 71-119 Roll Call Vote Andreasen Schmidt Peterson Swenson Fenstad So resolved RESOLUTION GRANTING BEER LICENSES RENEWALS Off Sale A1 &Almas Surfside Aye Paul's Store Aye Mound Lanes y e Thrifty Drug ye National Food Aye Grimms Store Prize Pantry On Sale A1 & Almas Surfs ide Paul's Store Mound Lanes BI~GO GAMES REQUEST Three Points Playground Assn wants to hold Bingo Games on August 8, Nov. 1~ and Dec. 12, 1971. No action taken. ST~FF SALARIES - discussed WELL HOUSE DRAINAGE AND VENTILATION IN WELL HOUSES Discussed will be on agenda for April 27, 1971 WATER AND SEWER ACCOUNT No. 171540 Peterson moved and Schmidt seconded the motion RESOLUTION 71-120 RESOLUTION AUTHORIZING ADJUSTMENT OF SEWER .~CCOUNT #171040 (Minimum Sewer Charge) Roll Call Vote Andreasen Aye SChmidt Aye Peterson ~ye Swenson Aye Fenstad Aye So resolved TRANSFERS Swenson moved and Andreasen se RESOLUTION 71-121 RES( Roll Call Vote Andressen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved Bills The following bills were prese] seconded a motion to pay the f, w~s unanimously in favor, so c~ ADMINISTRATION Shepherds Laundry Standard Oil Sun Newspaper St. Paul Stamp Works Metro Section Minn Lea American Linen Supply Acro Adroit Robert Shanley Elto Erickson Bruce Erickson Mound Postmaster Leonard Kopp Lake State Telephone Xerox Corp Moore Business Forms Miller Davis Willi~mMills Northern States Power Pitney Bowes Rackliffe Sanitation ASSESSOR Lake State Telephone Mound Hardware Sun Newspaper ELECTION Lake State Telephone FIRE David Agency Mound Fire Dept Electric Motor Repair Lake State Telephone Minn Fire Inc Mound Hardware Mpls Gas Co Northern States Power Charles Orn Reynolds Welding ;onded the motion LUTION AUTHORIZING THE TItANSF~ ted for consideration. SckmJ ~llowing bills where funds are ~rried. ue of Municipalities 6.60 1_l,9.49 103.35 12. OO 6.00 26.00 7..29 30.73 4.95 90.00 24.74 67.25 122.94 23.96 6.70 3.00 84.26 89.?5 18.00 22.80 .45 lO. 8o 8.65 lO5.Oo 1,448.75 87.29 130.40 12.90 1.35 lO2 ..59 ?~,.98 125.00 1.00 R OF FUNDS .dt moved and Andrea available. The rot 988.36 34.05 8.65 2,089.26 56 57 CEMETERY Sun Nswspaper PLANNING COMMISSION Wm Mills Sun Newspaper 52.80 9.00 34.00 52.80 43.00 POLICE *Hennepin County Public Works Acro Adroit Devid Agency American Fire Extinguisher Henn County Central Service William Hudson Lake State Telephone Marina Auto Supply Mound Hardware Northern Automotive St. Boni Auto Superamerica Shepherds Laundry Specialty Screening Sears Sun Newspaper STREET Frank Blackowia k David Agency Hayden Murphy Henn County Finance Lake State Telephone Mound Hardware Mpls Gas Co Nott Co Northern States Power Reynolds Welding St. Boni Farm Store Sun Newspaper INSPECTOR Duane Dodds David Agency Lake State Telephone Mueller Pharmacy Miller Davis Superamerica Sun Newspaper CIVIL DEFENSE Lake State Telephone Sun Newsoaper MUNICIPAL COURT Mpls City Comptroller 7.50 4.10 225.00 13.50 1~1.42 '24.50 73.45 22.o6 4.50 3.50 242.70 8.11 7.00 93~00 13.73 48.oo 19.00 16.00 840.63 32.50 3.38 76.99 71.50 1,327.71 2.00 62.5o 48.00 270.00 50.00 22.80 5.5o 90.00 8.97 52.8o 40.00 50.40 135.00 942.07 2,525.46 500.07 90.40 135.00 MUNICIPAL STATE AID Henn County Finance William Mills PARK Gordon Coffin Henn County Finance Mound Biders Supply Sun Newspaper POOR &WELFARE Suburban Henn County Relief Board 1,821.92 232.00 196.25 888.26 28.18 2.4o 1,061.81 2,053.92 1,117.92 1,061.81 HOUSING AMD DEVELOPMENT PROJECT Lake State Telephone WESTEDGE PROJECT William Mills BOND AND INTEREST CENTRAL BUSINESS DISTRICT PARKING Burlington Northern Henn County Finance William Mills C. S. McCrossan WATER Acro Adroit Badger Meter Drews Electric David Agency Goodin Co Hawkins Chemical Henn County Finance Lyon Chemical Lake State Telephone Moore Business Forms Mound Hardware Mpls Gas Co Northern States Power Mound Postmaster Sun Newspaper SEWER Elmer Peterson Co Moore Business Forms William Mills Metro Sewer Board Northern States Power Reynolds Welding Sun Newspaper LIQUOR - Purchases for resale Coca Cola Day Distributing Distillers Dist 0. M. Droney M. G. Engler Gold Medal Hamms TC Sales Home Juice Jiggle Corn Lake Region Leding Dist McKesson Liquor Mid West Wine NotermannWeber Old Dutch Foods Pepsi Cola Piggly Wiggly Pohle Sales St. Boni Bev 7 Up Bottling Stewart Sandwiches Thorpe Dist ADMINISTRATION (~ditional) Sun Newspaper Transport Clearings Title Ins Co FIRE FUND (Additional) Westonka Plbg .8O 9 .00 27 34 ~.49 40 .75 93~ ~.97 l~ .o6 5?' 2( ,.00 1~ ,.00 12{ .175 25:.85 23:.37 ;.OO 2~ ,96 · ,20 9i ,.?9 6~t~o83 12t~.00 5 .oo z ,34 .a5 ~.00 295.15 1,31:~.05 2,9o$.91 30; ;.60 6 ~.39 23 '.60 59 ~.25 8~.~5 2[.oo 2,32 '.6h 8~ ..80 3,21~.39 ~ ~o. 4o 44 .25 2 .60 ~ .45 55 .6o 20.25 .54 1,89 ~.95 36.30 8.O5 25. 190.~ 8.80 96.00 1,959.2 2,428.7 12,516. 16,682. 68 58 23 69.35 19o. 71 59 LIQUOR - Operating Henn County Finance Moore Business Forms Village of Mound Mp!s Gas Co Northern States Power Shepherds Laundry Standard Oil Sun Newspaper Frank Blackowiak Brig,s Culligan Harrison House Gerhardt Henke Russel Iverson Johnson Paper Lake State Telephone Ruth Madden Miller Davis Mound Shopping Center N w Exterminating N W. Linen Nelson Schernau Alfred Sterner Tom Sterner POLICE FUND (Additional) Judy Niccum Winnie Dalton Sun Newspaper Uniforms Unlimited Zebs Standard Station STREET FUND (Additional) Genersl Communications 3M Co Ed Kramer & Sons Inc Thurk Bros Chev INSPECTOR FUND (~'dditional) Henry Truelsen PARK FUND (Additional) Title Ins Co WATER FUND (Additional) Widmer Bros Westonka Plbg SEWER FUND (Additional) General Communications LIQUOR FUND (Additional) Village of Mound 71.90 13.75 40.25 216.13 9.90 133.18 447.90 43.00 5.83 29.80 31.40 15.oo 175.o0 5.70 25.15 16.26 4.65 467.92 5.00 98.36 18.22 22.00 315.o0 7.50 7.50 8.10 166.80 166.24 34.55 261.81 27.34 368 ..33 82.32 25.00 715.25 27.95 22.50 10.00 2,880.89 356.14 692.03 82.3~ 25.00 743.20 22.50 10.00 ?otal to here 50,406.58 The Minutes of the March 23, 1971 meeting were read. Peter $ motion to accept the minutes of the March 23, 1971 meeting unanimously in favor, so carried and approved. PCA VARIATIONS Andreasen moved and Swenson seconded the motion RESOLUTION 71-122 Roll Call Vote Andrea sen Aye Schmidt Nay Peterson Nay Swenson Aye Fenstad Aye So resolved RESOLUTION REQUESTING SEMI-VARIANI CONTROL AGENCY R]~ULATIONS REGARD[ (April 1st and October 15th for t~ Note: Member of audience was a~ked to leave the meeting, he He left quickly and without incident. PARK COMMISSION APPOtN~TS The Mayor apoointed Donald Lobdell to fill the unexpired ter~ Crofoot to fill the unexoired term of Mrs. Florence Hurley or Andreasen moved and Swenson seconded a motion to adjourn untJ 1971 at 8 P.M. at the Shirley Hills School, Mound, Minnesota in favor, so carried and adjourned. Attest: Orval Fenstad, ~on moved sn~ Swens¢ as read. [[he vot~ OF POLLUTION lNG NO BURNING weeks of each yea was distrubing the of John Hiller and the Mound Park Co~ the meeting of Ap] The vote was unan Mayor 6O n seconded was r) ~eeting. Fred R. lission. 'il 27, .mously