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1971-07-06101 MINUTES OF THE BOARD OF RB~I~ VILLAGE OF MOUND, MINNESOTA at 8:00 P.M. Tuesday~ 6, 1971 at the Shirley Hills School, Mound, Minnesota July Present were:~ Mayor Orval Fenstad, Councilmen John Andressen, Eldo Schmidt, Donald Ulrick and Gordon Swenson; and Village Manager Leonard Kopp. Mound Village Assessor, Helen Newell and County representative Robert Martin were also present.. Mrs. Theodore Youngquist, 622h Red Oak Road - Plat 61890 Parcel ~00, Mound Terrace, complained that her taxes were hdgher than the neighbors. Her complaint was on 1970 and 1971 taxes and uot apolicable at this hearing. Schmidt moved and Swenson seconded the motion RESOLUTION 71-193 RESOLUTION OF BOARD OF REVIEW APPROVING ASSESSML~NT Roll Call Vote Andre a sen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved Andreasen moved and Ulrick seconded a motion to adjourn the Board of Review. The vote was unanimously in favor, so carried and adjourned. Orval Fenstac~, Mayor Aeonard L. Kop~, Villag~'M~nager 102 MINUTES OF THE COUNCIL MEETING OF JULY 6, 1971 at 9:O0 P.M. at the Shirley Hills School, Mound, Minnesota~ PRESENT WERE; Mayor Orval Fenstad, Councilman John Andreasen, Eldo Schmidt, Donald Ulrick and Gordon Swenson; Village Manager Leonard Kopp. LABOR RELATIONS CONSULTING SERVICerS Cyrus Smythe discussed the Mound Police salaries with the council. Andreasen moved and Schmidt seconded the motion RESOI.UTION 71-19~ RESOLUTION AUTHORIZINC~ THE MAYOR AND MANAGER TO SIGN AGREEMENT (Continuing the LaborRelations Consulting Service) 1971-1972 July Roll Call Vote Andre a sen Aye Schmidt Aye Ulrick Aye Swenson AYe Fenstad Aye So resolved BRADFORD ROAD PROBLEM Gordon Coffin, surveyor appeared before the council, and explained his survey, while different than Warren Anderson's surveyor it did show that the traveled portion of the road did trespass on Warren Anderson's property; Lots i and 2, Block 21, ~¥chwood. Andreasen moved and Schmidt seconded the motion BE IT MOVED, by the Village Council of the Village of Mound that Warren Anderson be permitted to build under the survey of Gordon Coffin, on Lots 1 and 2~ Block 21, Wychwood. The vote was unanimously in favor, so carried. (Survey on rear of this sheet.) t~ILDING CODE CHANGES The Building Code changes were discussed in detail. seconded a motion. Andreasen moved and Ulrick BE IT MOVED, by the Village Cou~ci! of the Village of Mound that the changes suggested by the Planning Commission be _ffiven to the Village Attorney and direct him to prepare an ordinance amendment incorporating these changes. Schmidt and Swenson voted nay; Ulrick, Andreasen and Fenstad voted aye, so carried. WAUSAU HOUSE Bud Skoglund was present. Andreasen moved and Ulrick seconded a motion RESOLI~T!ON 71-195 RESOLUTION PE~TTING M.W. SKOGLUND TO BUILD A WAUSAU HOUSE ON LOT 16, BLOCK 6, REOLAT OF HARRISON SHORES AS PROVIDED BY ALTERNATE 2,000 of UBC (To meet all require- ments of newly proposed ordinance.) Roll Call Vote Andreasen Aye Schmidt Nay Ulrick Aye Swenson Nay Fenstad Aye So resolved '~03 Plat of Survey for the Village of Mound of part of Bradford Road in Avalon Hennepin County, Minnesota Certificate of Survey: I hereby certify that this is a true and correct representation of a survey of the boundaries of that part of Bradford Road lying between Blocks 18 and 21, Wychwood. It does not purport to show improvements or encroachments. ~rdon R. Coffin Land Surveyor and Planner Long Lake, Minnesota Scale Date o 6-17-70 Iron marker found Iron marker set /9 /8 /3 /6 ~0 DIVISION OF PROPERTY Lots 7 and 8, Block 2 Westwood Andreasen moved and Schmidt seconded the motion RESOLUTION 71-196 RESO~;TION B~IVING REQUIREMENTS OF C~PTER 22 OF THE VII~AGE CODE REGARDING THE DIVISION OF PROPERTY (Lots 7 and 8, Block 2, Westwood) Roll Call Vote Andressen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved VARIANCE FOR GARAGE CONSTR~CTION Donald Meil appeared Schmidt moved, and Swenson seconded a motion RESOLUTION 71-197 RESOL'UTION GRAN~MO VARIANCE (Lot 1, Block 21, Devon) Roll Call Vote Andre~sen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved FENCE VARIANCE Barbara Heyman was present Andreasen moved and Swenson seconded the motion RESOLUTION 71-198 RESOLUTION GRANTING FENCE VARL~ICE (Lots 6 & 7, Skarp's East Lawn) Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved PURCHASE OF CE/~ETERY LOTS Andreasen moved and Swenson seconded the motion RE$~ LU TION 71-199 REI$0LUTION AUT!!ORIZING AND DIRECTING PURCHASE OF CEMETERY LOTS (Graves ~ and 6, Lot ~8, Section A) Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved TORRENS TITLE ASSENT Schmidt moved and Ulrick seconded, the motion RESOLUTION 71-200 RESOLUTION AUTHORIZING ~HE MAYOR AND R~NAGER TO SIGN AN "ASSENT" CERTIFICATE IN THE TORRENS PROCE~2DINGS OF LOT 99 AND PART OF LOT 98 PHE~P'S ISLAND PARK 1ST DIVISION Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved lOS PROS ~UTING ATTORNEY Andreasen moved and Swenson seconded the motion RESOLUTION 71-201 RESOLUTION RETAINING GARY L. PHLEGER AS VILLAGE PROSECUTING ATTORNEY Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved REFUND BUILDING PERMIT FEE Andreasen moved and Schmidt seconded the motion RESOLUTION 71-202 RESOLUTION TO REFUND BUILDING PERMIT FEE (Lot 15, Halstead Park) ($12.00) Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved WAIVING BUILDING PERMIT FEE Schmidt moved and Ulrick seconded the motion RESOLUTION 71-203 RESOLUTIONWAIVING BUILDING PERMIT FEE (School District # 77) Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved MINUTES The minutes of the June 8, 1971 meeting were read. Swenson moved and Sci~midt seconded the motion to accept the minutes of the June 8, 1971 meeting as read. The vote was unanimously in favor, so carried and accepted. Andreasen moved and Swenson seconded a motion to adjourn until the meeting of July 13, 1971 at 8:00 P.M. at the Shirley Hills School; the vote was unanimously in favor, so carried and adjourned.. Orval Fenstad, Mayor ~o~ard Kopp~ Village ~an~=er