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1971-05-11MINUTES OF THE COUNCIL MEETING OF MAY 11~ 1971 at 8:00 P.M. at the SHIRLEY HILLS SCHOOL, MOUND, MINNESOTA 68 Present were: Mayor Orval Fenstad, Councilmen John Andreasen,~ldo Scb~idt, Gordon Swenson and Charles Peterson; Village Manager Leonard Kopp , Attorney Curtis Pearson VACATION OF STRAFFORD L&~ Mrs. Knock, 4458 Denbigh Road appeared in supoort of the vacation. Mr and Mrs Oswin Pflug, 4h40 Denbigh Road appeared in support of the vacation Mrs. Ray Simpson, 4452 Denbigh Road appeared in suoport of the vacation No one spoke against the vacation Schmidt moved and Andreasen seconded the motion RESOLUTION 71-131 RESOLTTTION OF VACATION OF STRAFFORD LANE (Lyin~ in front of Lots 1, 2 and 3, Block 1, Avalon) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved QUIT CLAIM DEED Peterson moved and Schmidt seconded the motion RESOLUTION 71-132 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESO~TION AUTHORIZING QUIT CLAIM DEE~ TO MRS KNOCK Block 1, Avalon) (Lot 3, PLANNING COMMISSION RECOMMENDATIONS VACATION OF CHURCHILL LANE Roger Reed appeared as representating attorney for Mr and Mrs Ambrose Espiritu, and requested a hearinK on the vacation of a portion of Churchill Lane (Wly 1~ feet a(~jacent to the Ely line of Lot 1, Block 14, Arden) Andreasen moved and Swenson seconded the motion RESO~J'YION 71-133 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESO~]TION SETTING HEARING FOR VACATION OF CHURCHILL lANE (June 8, 1971 at 8:00 P.M.) LOT SIZE VARIANCE Mrs Heln Nugent appeared. Councilmen gave opinions; Swenson - adjacent land is available, so he is against Andreasen - owner can buil~ not allowable for new owner $chmidt - agrees with Swenson Peter~on - the 6,000 sq. foot minimum to be uoheld 69 Schmidt moved and Swenson seconded ~ motion BE IT MOVED~ by the Village Council of the Village of Mound to deny the request to allow a lot size variance on Lot 6, Block 12, Dreamwood The vote was unanimously in favor to deny, so carried. FENCE VARIANCE Brian Zubert appeared. Mr Oswin Pflug feels an eight foot or even a six foot fence would obstruct the neighborhood. Fenstad moved and Swenson seconded a motion BE IT MO~D, by the Village Council of the Village of Mound that the matter of a fence variance on Lots 9h, 95 and 96 Phelps Island Park, ist Division, be sent back to the Planning Commission meeting of May 27th and returned to the council in June for further consideration.~ The vote was unanimously in favor~ so carried. FRO~ ,YARD SET B~CK James Luff appeared. Andreasen moved and Swenson seconded a motion RESOLU%YON RESOLUTION GRANTING VART~DE (lot 5, Block 8, Devon) (6 ft variance resulting in a lh ft set back with both banks graded for traffic safety) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved FRONT YARD SET BACK Harry Stasik appeared. He stated that Ted Jameson did not have any objection to the variance. Schmidt moved and Pe%erson seconded the motion RESOLUTION 71-135 RESOLUTION GRANTING FRONT YARD SETBACK (Lot 6, Subdivision of Lots 1 & 32, Skarp and Lindquis%s Ravenswood) Roll Call Vote Andreasen Aye Sch~idt Aye Peterson Aye Swenson Aye Fenstsd Aye So resolved SIDE YARD VARIANCE Walter Mack appeared Peterson moved and Andreasen seconded a motion RESOLUTION 71-136 RESO~TION GRANTING SIDE YARD VARIANCE FOR GARAGE (Lot Halstead Park) Roll Call Vote Andreasen Aye Schmidt Aye 7O Peterson Aye Swenson Aye Fenstad Aye So resolved DIVIDIN~ AND REPLATTING OF LOTS Dan Hessburg appeared and requested that two buildin~ sites be established from Sly part of Lots 3, h and 5, Block 7, Mound Terrace. Peterson moved and Swenson seconded the motion RE$OL~TION 71~.37 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RES0~JTIONWAIVINO RE~JIREMt~MTT 07 CHAPT?]R 22 OF THE VILLAGE CODE REGARDING TH~ DIVISION O? PROPERTY (Lots 3, h and 5~ Block 7, Mound Terrace( Waiver to pick up Sewer Unit $292.00 and Sewer Lateral ~119.33) (Furnish a survey) DIVIDING AND REPLATTING LOTS Dan Ryerson appeared as attorney representing Dennis Hinrichs. Andre~sen moved and Peterson seconded the motion RESOL!~TION 7~.38 Roll C~ll Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION WAIVING REQUIR~2~ENTS OF CHAPTER ~2 OF I~E VILLAGE CODE REGARDING THE DIVISION OF PROPERTY (Lots 11~ 12 and 13 Mound Addition) (Waiver to pick up Sewer Unit $292.00 and Sewer Lateral $196.17) (Furnish A Survey) DIVIDING AND REPLATTING LOTS Richard Winkler appeared Peterson moved and Swenson secorded the motion RESOLUTION 7I-~-39 RESO~TION WAIVING REQUIREMenTS OF CHAPTER 22 OF THE VILLAGE CODE REGAR~iKNG THE DIVISION OF PROPERTY (Plat 38010 Parcel 7230 - Part of Block ~0, ~¥chwood) (Waiver for pickup of 2 Sewer Units $58~.OO, ~2 feet of Sewer Lateral $198.88, 22 feet of Water Lateral $112.01 and 2 Water Units $3h.h2) (All set-backs to be met) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved DIVIDING AND REPLATTING LOTS Del Pfeifer appeared, Warren Anderson was also present. Andreasen moved and Swenson seconded the motion RESOLU?fON 71-1hO Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION WAIVING REQUIRF24E~TTS OF CHAPTER 22 OF THE VILLAGE CODE REGARDING THE DIVISION OF PROPERTY (Lots 1 and 2, Block 21, Wychwood) (Waiver to ~ickup one third Sewer Unit $97.3h) DIVIDING AND REPLATTING LOTS Del Pfeifer andWarren Anderson were present. Scbmidt moved and Swenson seconded the motion RESOLUTION RESOLUTION WAIVING REQUIREMENTS OF CI~PTER 22 OF THE VILLAGE CODE REGARDING THE ]KVISION OF PROP~RTY (Lots iL, 15 and 16 Block 21, ~ychwood) (Waiver to pickup one and one quarter Sewer Units $365.10) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved DIVIDING AND REPLATTING LOTS Warren Anderson was present as proponent of the requested replatting. Lou Oberhouser, attorney for a large group of citizens from the area (Abraham Lincoln Addition) The builder, Ernest M Johnson spoke of the project and briefly outlined the type of house to be built. Speaking against the replatting: Doug Mohn, 2135 Cedar Lane ~ Bud Stannard, 2135 Overland Lane James Suhon, 2160 Cedar Lane Kathy Marschke, 2207 Noble Lane Ron Gazette, 29~1 Noble Lane Elaine Borg of the Human Rights Commission stated that the type of housing financing (235) was the issue of the petition not replatting of lots. Mrs Warren Anderson, wife of the real estate agent, spoke of all the hard work her husband had put into the project and felt the criticism was unfair, she stated in answer to a question that she lived in Hardscrabble Point. Attorney Oberhouser stated that 300'?~ units were to be built and 90% of them were scheduled for Mound, because of the small lets and the availabilty of sewer and water. The mayor stated that the issue at hand was replatting of lots, which could be done by this simple method or done by the more expensive method of filing a plat which would add to the cost to the buyer, not the type of financing of houses built on these lots, or the people who buy them and the number of children they have or the additions to the school population. The council expressed the same sentiments. Peterson moved and Andreasen seconded the motion RESOLUTION 71-1l~2 RES0~TION WAIVING REQUI_REM~NTS OF CHAPTER 22 OF THE VILLAGE CODE REGARDING THE DI%~SION OF PROPERTY (Lots 9-12, 18-22, 2h, 25, Block 2, Abraham Lincoln Addition to Lakeside Park) (Waivers to pick up one sewer unit $292.00 on Lots 9, 10,11 and north hO feet of Lot 12, Block 2; Two sewer units $582.00, 18 feet of sewer lateral $162.72 and 18 feet of water lateral Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved $92.70, on Lots 18, 19, 20, 21, 22, Block 2; One half se~r unit $146.00 on Lots 25 and one half of Lot 2h, Block 2.) (All set backs and ordinances to be observed.) 72 CO~ TTEE F0~hMED Fenstad moved and Peterson seconded a motion BE IT MOVED, by the Village Council of the Village of Mound that a committee be formed to study the zoning in the area, and the possible oroblem that might result in the concentration of '235' financed homes in Mound. Members to be: James Suhon Bud Stannard Phil Arone Helene Borg (and possibly one more member of Comwd. ssion) Village Council Village Planning Commission (Lou Oberhouser invited to attend meeting of Committee, May 18~ 7:30 P.M. at Mound Village Office.) The vote was unanimously in favor, so carried. Recess for coffee ~fJk~CIPAL STATE AID ROAD - Ridgewood Road William Mills engineer outlined the proposed project. Don Taylor, ~991 Ridgewood Road said he would come to the proposed hearing with a petition 100% against the project. Swenson moved and Peterson seconded the motion RESOLUTION 71-143 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION RECEIVING REPORT AND CALLING HEARING ON I~gPROVi;~T Ridgewood Road - Project 71-33 (H~arin!'~ set for 8:00 P.M. June 8, 1971 at Shirley Hills School) WESTEDGE WATER WmMills, Engineer outlined the project. No one appeared for or against the proposed project. RESOLUTION 71-144 RESOLUTION ACCEPTING PLANS AND SPECIFICATIONS (Westedge Water - Project 71-32) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved 73 S~ER AND WATER EXTENSION TO CHESTk~_~T LANE Swenson moved and Schmidt seconded a motiom BE IT MOVED, by the Village Council of the Village of Mound that the matter of water and Sewer extenion to Chestnut Lane be tabled until the meeting of May 25, 1971 at Shirley Hills School. The vote was unanimously in favor so carried. HERON LA[~ FIRE LANE DRAINAGE Ed Johnson was present. The mayor told Mr. Johnson to fix up his property and clean up and after that was done the council would take up the matter of the drainage on the Heron Lane Fire Lane. Pictures of the area were displayed.. HIDDENVALE LANE - discussed and turned over to the engineer to find out if this lane could be treated as a Municipal State Aid Street. LI~7OR STORE PARKING LOT AND P~rMBING - discussed TAXI CAB LICENSES John F, Valek, Sr. and wife were present. He stated that there will be 24 ho,ir emergency service and that his two sons, John and Stephen will drive as well as himself. Andreasen moved and Swenson seconded the motion RESOLUTION 71--145 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION GRANTING TWO TAXICAB LICENSES TO JOHN AND MARY VALEK (May '71 through Jan. 31, 1972) NORTHERN STATES PO!,~R RATES - discussed and will be on the agenda of May 25, 1971 BOARD OF REVIEW Peterson moved and Swenson seconded a motion RESOLUTION 71-146 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESO~;TION ESTABLISHING DATE OF BO.~RD OF REVIEW AND SETTING THE TIME AND PLACE (July 6, 1971 at 8:00 P.M. in the Shirley Hills School Little Theatre) STREET LIGHT Andreasen moved and Peterson seconded the motion RESOLUTION 71-147 RESOLUTION AUTHORIZING INSTALLATION OF STREET LIGHT (Dorchester Road and Strafford Lane) Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved SEWER USAGE BILL Peterson moved and Andreasen seconded the motion RESOLUTION 71-148 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLU~0N AUTHORIZING ADJUSTM~ENT OF WATER AND S~ffER ACCOUNT #010250 (Sewer charges reduced to 26,000 gallons) SE"gER USAblE BILL Andreasen moved and Schmidt seconded the motion RESOLUTION 71-149 Roll Call Vote And~easen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstsd Aye So resolved RESOLUTION AUTHORIZING ADJUSTMENT OF WATER AND S~gER ACCOUT~T #190410 (Sewer charges reduced to 13,000 gallons) SEWER USAGE BILL Peterson moved and Andreasen seconded the motion RESOTT~- ~TION 71-150 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION AUTHORIZING ADJUSTMENT OF WATER AND SEWER ACCOUNT #2OO~40 (Sewer charges reduced to minimum charge) AUDIT OF 1971 BOOKS - tabled until May 25th meeting TRANSFE_~$ Peterson moved and Swenson seconded the motion RESOLUTION ~-151 Roll Call Vote Andreasen Aye Schmidt Aye Peterson Aye Swenson Aye Fenstad Aye So resolved RESOLUTION AUTHORIZING THE TRANSFER OF ~INDS Bills The following bills plus $250.00 Mound Fire Dept. Fire Fund; and $200.00 To Mrs Dorothy Falk and Mr and Mrs. Virgil Price and Minn. Federal Savings from Municipal State Aid Fund; were presented for consideration. Peterson moved and Swenson seconded a motion to pay the bills where funds are available. The vote was unanimously in favor, so carried. 75 ASSESSOR FUND Mil~er Davis 7.30 7.30 MUNICIPAL COURT FUND LeRoy Haglund ADMINISTRATION FUND Mound Postmaster American Linen Supply Acro Adroit Columbia Ribbon & Carbon Elta Erickson Henn County Finance Director Merrill Hansen Barbara Heyman Leonard Kopp League of Minn. Municioalities Lyle Signs Inc Lake State Telephone Mound Hardware Miller Davis William Mills FIRE FUND Duanes 66 °ervice Drews ~lectric Merrill Hsnsen Lake State Teleohone Mpls Gas Co Mound Fire Deot Mound Fire Dept Buds Pure Oil Minn Fire Equip Minn Fire Inc DOLI CE FUND Atlantic Richfield Acro Adroit Bable r Automotive Carroll Stein Winnie Dalton Drews Electric Hillcrest Safety Equip Barbara Heymsn Lake State Telephone Mtka Spur Mound Medical Clinic Buds Pure Oil STREET FUND Acme Glass Atlantic Richfield Drews Electric Lake State Telephone Mound Hardware Minn. Mining & Mfg Mpls Gas Co Wm Mills Mound Blders Suoply Inc Buds Pure Oil CEMETERY FUND Stephen Coleman 420.00 90.00 6.00 28.35 32.52 46.79 236.24 1,117.00 10.00 47.14 77.50 54.oo 82.65 .44 2.60 48.00 11.35 350.00 103.O0 114.50 91.31 35o.oo 3,370.00 97.43 13.19 19.10 711.54 9.80 155.35 250.00 7.50 16.05 275.00 32.00 80.18 68.00 44.50 23.75 48.95 325. 33.20 32.50 6.50 148.96 34.98 21.OO 1.65 19.o5 114.75 420.00 1,879.23 4,519.88 1,673.67 672.20 114.75 CIVIL DEFENSE FUND Lake State Telephone 40.OO 40.00 INSPECTOR FUND Acro Adroit Lake State Telephone Miller Davis PARK FUND Wayzata Paint & Wallpaper Mound Hardware PROJECTS HOUSING & RED:.']VELOPMENT Lake State Telephone WESTEDOE Mills 6.91 22.80 2 .O2 13.53 24.oo 4.85 188.75 31.73 37.53 4.85 188.25 76 BOND AND INTEREST CBD PA~ING Burlington Northern WmMills MUNICIPAL STATE AID CONSTRUCTION Wm Mills 275.OO 18.OO 1,072 .~gO 293.00 1,072.50 WATER FLRfD * University of Minnesota Buds Pure Oil Badger Meter Western Concrete Merrill Hansen Lake °tate Telephone Mols Gas Co SEWER M;ND *University of Minnesota Merrill Hansen Mound Hardware Metro Sewer Board William Mills 50.00 7.30 165.oo 400.00 21.60 45.93 50. O0 4oo.oo 4.79 6,728.72 9o.oo 731 ~ ool 7,273.51 LIQUOR FUND .Opevating ~raybar Electric Merrill Hansen Lake State Telphone Frank Blsckowiak Culligan Joe Gibson Harrison House Gerhardt Henke Barbara Heyman Russell Iverson & Associates Bob Kolar Printing Rut:~h Madden Mpls Gas Co Mound Hardware Mound Shopping Center N. W. Exterminating N W. Linen Tom Rust Nelson Sche-nau Secu~rity Alarms Tom Sterner Sweda Fred Thomas 28.93 775.00 25.45 43000 24.70 14.60 15.oo 10.00 33.00 2OO.00 129.00 59.62 20.10 6.77 1,510.06 5.00 105.73 7.00 61.44 171.OO 315.00 13.~O 30.00 3,603.90 77 LIQUOR FUND - Purchases Coca Cola Day Diet Co Distillers Diet Co O. M. Droney Bev M G Engler Gold Medal Bev Harems T. C. Sales Home Juice Lake Re,ion Bev Leding Diet McKesson Liquor Mid-West Wine Note rmann-Webe r Old Dutch Foods Piggly Wiggly · Pohle Sales St. Boni Bev Seven Up Bottling Stewart Sandwiches Thorpe Dist ASSESSOR FUND (Additional) Helen Newell 341.95 974.80 1,981.60 269.27 100.48 lO8.85 629.20 61.20 3,060.72 946.00 5,375.41 5o8.65 569 .?5 34.95 19.66 1,358.92 501.35 199.35 · 26.10 1,182.45 6.50 18,250.66 6.50 MUNICI PAL COURT FUND (Additional) Mpls City Comptroller 108.00 I08.00 PLANNING COMMISSION FUND Sun Newspaper 6.00 6.00 ADMINISTRATION FUND (Additional) National Cash Register Northern States Power Rackliffe Sanitation Shepherds Laundry Kristine O'Brion Michelle O'Brion Wilcox Paper Xerox Corp FIRE FUND (A'dditional) Northern States Power Reynolds Welding Charles Orn Westonka Auto Center POLICE FUND (Additional) Shepherds Laundry St. Boni Auto Thrifty Drug Uniforms Unlimited Village Gun and Sport Shop Wilcox Paper Zebs Standard 7.64 76.44 18.00 9.90 16.50 16.5o 25.28 100.00 134.71 2.00 125.oo 407.55 10.50 277.70 5.58 76.05 8.?5 25.28 96.00 270.26 669.26 499.86 STREET FUND Henn County Highway Dept Northern States Power Reynolds Welding St. Boni Farm Store Westonka Auto Center Waconia Motor Co INSPECTOR FUND (~dditional) Superameric~ Henry Truelsen Wilcox Paper 304.20 1,306.65 1.00 31.25 83.43 5.65 4.98 56.04 25.28 1,732.18 86.30 WATER FUND (Additional) National Cash Register Northern States Power City of St. Louis Park Thurk Chev Wilcox Paper Dave Washburn SEWER ~J~D (A'dditional) National Cash Register Northern States Power Wilcox Paper LIQUOR FUND (Additional) National Cash Register Northern States Power Shepherds Laundry Wilcox Paper POOR NND WELFARE FUND Suburban Henne County Relief Board 11.98 662.29 233.86 102.22 25.28 298.00 11.98~ ~,I31.07 25.29 7.65 333.76 14.85 25.29 1,O78.35 1333.63 1,168.34 381.55 1,O78.35 78 PARK FUND (ADDI~ONAL) Northern States Power 2.06 Total to here 26,313.22 MINUTES The minutes of the April 27, 1971 meeting were read. Peterson moved and Schmidt seconded a motion to accept the minutes of April 27, 1971 meeting as read. The vote was unanimously in favor, so carried and accepted. Swenson moved and Peterson seconded a motion to adjourn until the meeting of May 25, 1971 at 8:00 P.M. at the Shirley Hills School. The vote was unanimously in favor so carried~ and adjourned. Attest:~ --~ ~ q ×p jJ Orv~I ~Me-nstad~J Mayor / L~on~rd L. KoPP~ Villa~ ~anager