Loading...
1971-08-24MINUTES OF THE COUNCIL MEETING OF AUGUST 2h, 1971 at the SHIRLEY HILLS SCHOOL, Mound Minnesota Present were:~ Mayor Orval Fenstad, Councilmen John Andreasen, Gordon Swenson~ Donald Ulrick; attorney Curtis Pearson and Manager Leonard Kopp. AVON DRIVE, CURB, GUTTER AND STORM SEWER H~RING Andrew Bartko was spokesman for the group. He was instructed to ask the council %o drop any plans for this improvement. The Mayor asked if anyone was interested in seeing the overlay plan for this area, and reminded the group if they were to see if the village would have to oay the engineer for his time; the majority voted not to see it. Mrs Greene wanted to see it. Swenson moved and U!rick seconded s motion RESOLUTION 71-2h9 ~E$OL!TTION CANCELING IMPROV~-2~ENTS AND PRE?AP~ TI ON OF PLANS FOR AVON DRIVE CURB, GUTTER AND STORM SE~.~R Roll Call Vote Andr~asen Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved BAYRIDGE ROAD CUL-DE-SAC Bill Koenig and Harry Nelson were present. Andreasen moved and Ulrick seconde~ a motion Ri~OLI~TION 71-250 RESfli~LUTION REC~]IVING REPORT AND CALLING FOR PUBLIC H~IRING - Bay Ridge Road Cul-de-Sac Roll Call Vote Andreasen Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved BO~ AND INTER~]ST PAYMENTS AND LEVIES Andreasen moved end Swenson seconded the motion RESOL~TION 71-~51 RESOL~TION CANCELLING TAX LEVIES ?OR BOND AN!~ INTE~¥1ST PAYMENTS PROJECT NO. ~ - FI~ ~ALL BONDS - Moun~ No. 1 Roll Cell Vote Andre~sen Aye Ulrick Aye $~enson Aye Fenstad Aye So resolved CANCELING LEVIES - T & A Sp~cial Assessment No. 2 Andreasen moved and Ulrick seconded a motion RESOLUTION 71-~-~2 RESOL[~TION CANCELING DEFICIT LEVIES FOR TRUST AND AGENCY NO. 1 - SPECIAL ASSESSM~ M~D - Mound No. ~ Roll Call Vote Andreasen Aye Ulrick Aye Swenson Aye Fenstsd Aye $o resolved 136 T~[SFER Andreasen moved and Ulrick seconded the motion R?£OL~TTION 71-253 RESOLUTION TRANSFERRING OF RECEIPTS WROM SPECIAL ASSESSMENT T~IST A~© AGENCY NO. 2 TO SPiCIAL ASSESSM4~T TTUST AND AGENCY No. 1 - Mound No. 2 Roll Call Vote Andreasen Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved S~ER AND WATER BONDS LEVY NOT TO BE MADE FOR Y'gAR 1972 Andreasen moved and Swenson seconded the motion RESOLUTION 71-254 Roll Call Vote Andrsasen Aye U!rick Aye Swenson Aye Fenstad Aye So resolved RESOLUTION DIRECTING THE COUNTY AUDITOR NOT L~fY FOR S~R AND WATER BOY, S FOR THE YEAR 1972 LOUNGE SALE AGREEMenT Swenson moved and Ulrick seconded the motion [' RESOLUTION 71-255 RESOLUTION AUthORIZING MAYOR AND MANAGER TO ~NrER INTO EXCLUSIVE SALES AGRi/,EMi:,~ FOR SALE OF ISLAND OARK LYQUOR LOUNGE - Streeter-Andrus Roll Call Vote Andreasen Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved SALE OF VILIAGE 01~ LAIRD Andreasen moved and Swenson seconded the motion RESOLUTION 71-256 RE$OLnTTON ANTNORIZING SAI~ OF VILIAGE O~%~_,D LAND (Lot 7, 8, 9 and !~ of 6, Block 18, Wychwood) Roll Cell Vote Andreasen Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved MOUNDBAY PARK STOPuM S~NER Andreasen moved end Swenson seconded a motion BE IT MOV~, by the Village Council of the Vi!la~'e of Mound that the matter of the Mound. Bay Park Storm Drain be tabled until the meeting of September 14~ 1971. The 7ate was unanimously in favor, so carried and tabled. 137 ORONO FIRE CONTRACT Fenstad moved and Swenson seconded the motion RESOLUTION 71- 257 REi-~OLT?ION AUthORIZING NO CHANGE IN P2OPOSi~ MOUND-ORONO FIRE CON~TIACT Roll Call Vote Andre~sen Aye Ulrick Aye Swenson Aye Wenstad Aye So resolved FIRE FICa{TING AT MOUND ~T_GH SCHOOL Fenstad moved, and Swenson seconded the motion REgOLUT!ON 71- 258 R~SOL~.tTION CONCE2NING FIRE FIG~TING &T THg MOUglD HIGH SCHOOL Roll Call Vote Andreasen Aye Ulrick Aye Sv~nson Aye Fenstad Aye So resolved SEWER ASSESSME~NT APPEAL - Frank Tusler Andreasen moved and U!rick seconded the motion RESOLUTYON 71-259 RE~5OI3TT!ON RECOF~ENDING CO~!CF. LLATION IN ~ART OF SP~]CIAL ASS~]S~M~NTS I~ IMOROV~NT Roll Call Vote Andreasen Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved MINUTe,S The minutes of the meeting of August 10, 1971 were read. Andreasen moved and Ulrick seconded a motion to acceDt the minutes of August 10~ 1971 as read. The vote was unanimously in favor~ so carried and acceoted. CO~MENDING EVAL AND MARGUERITE JOHn[SON Fenstad moved and Andreasen seconded a motion RESO~!mTON 71-260 Roll Call Vote Andreasen Aye Ulrick .Aye Swepson Aye Fenstad Aye So resolved. R!~]SOL{~TION CO>~ENDING EVAL ~.ND MARGUERITE JOHNSON CO~TTtZi{ REPORTS The Village Manager reported on Metro Sewer Char~es, Leaf Burnin~ here and in Orono and the Buildin~ Permit for the new Henneoin County Library. Andreasen moved and Swanson seconded a motion to adjo~rn until the meetin? of September lb, 1971 at 8:00 P.M. at the Shirley Hills $~ool. The vote was unanimously in favor, so carrie~ and adjo~rn~d~) / ~/, · A'tes± ~ Orva~ ?enstad, Mayor ~ ': ~e~rd Koop~V~]-lag~ Manager -