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1971-09-28
15o ~flh~UT~$ OF THE COUNCIL ME~TING OF SEPTi',~fBER 28~ 1971 at 8'.00 P.M. at the SHIRLEY HILLS SCHOOL, MOIleD, MINNESOTA Present were: Mayor Orval Fenstad~ Councilmen John Andreasen, Eldo $ch~idt~ Gordon Swenson and Donald. Ulrick; Vil!a~e Manager Leonard Kopp and Attorney Curtis Pearson. BAY RIIr~E R0J-D CUL-de-.S&C, H~ARING Swenson moved and Ulrick seconded a motion RESOL~i! TION 71-287 Roll Call Vote Andre~sen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved RE}0LUTT. ON Di~JF~R~I~.~G ACTION ON p~a~ ,~m m. .......... ~ '~ 71-37 (Bay ~mdge Road Cul-de-sac) :mtil ?ebr:J. ary 8, 1972 A~4ENDMENT TO ZONING OR])INANCE CH.~NG~']S HEARING Anireasen moved and Swenson seconded a motion RF~$0LUTION 71-288 RE~0LUT!ON TO CONTINUi:', H ARIN,q ON ZONI~,N CffANGES Roll Ca!l Vote Andreasen Aye 8chmidt Aye Ulrick Aye Swenson Aye Fenst8d Aye So re,solved REPL.&~I~J'G OF LOTS 2 and 3 KOEHLERS $:gC0~B ADDITION HEAR.T_NG Engineer WmMills reDorted that he insoected-the DroBerty and Mr. Johnson could build on the sites he had selected as these were on the high level and ~ot s:~bject to periodical flooding. Robert Go~e wanted to know why a storm sewer some day; William Mills answe~'ed that the Dipes now drainin~ the area are not large enough. The attorney stated that the re~olu, tion s!lould csl! for plans and specifications for sewer and water and street to be filed with the engine, er and a bond to be oosted, with the village for 12~% of the estimated cost of s,~ch improvements. U] rick moved and Swenson seconded the motion RESOLi~TiON 71-289 Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved ?rESOLUTION A~?O'~/ING ~}~i~LIM!~,~ARy PLAT SUBJECT TO T~ORARY FILING ~'~TI{ ~ ~ ,~NGIN,~iiR nLANS AND SPECS ~{oeh!ers 2nd Addi tion) COF~EN[)ING AL BOLL Fenstad mow:~d and Swenson seconded a motion '~E:]O LNTI ON 71-28~ ~E .',OLUi'ION COY~?~NNiNO .~t,FR~Z~-~ S. BOLL ~'OR H!P~ MANX '£~iARS OF S !£RVt~3 F,. Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved '~r' P i'~ COMMISSIONERS COMJ~E~NDED HOU:~ING AND RED~ Fenstad move~ and Andreasen seconded the motion RESOLUTION TI-2 8 6 Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved RESOLU~ON COMMENDING q~E COM~,%S~TONERS OF ~E t~O~'~INO AWD R'F, DEVP, LOPM~NT AU THORTIY 0 v MOUN n, MINNESOTA SUPPO~tTING HENI¥£ ~IN COU~TY LEAGUE RESOLUTION Schmidt moved and Andreasen seconded a motion RESOLUTION 7!~290 Roll Call Vote Andreasen Aye Schmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved RESOL!FTTON I~',~ SUP~oO~tT O? STATE ASSIFY[PT!ON OF ']CtP; I%~.JOR SNAP~E 0 EMJCATION a~b~0 ",,~LFARF, COSTS AS A MEANS OF AF~R~.ING LASTIN© PROP .RTY TA! RELIEF A~N RtTAININO q~E ~ROPERTY TAX AS A MEANS OF SUP'~OP. TINO LOCAL SERVICES STOP LIGHT Andreasen moved and Schmidt seconded a motion RESOL~TION 71-291 Roll Call Vote Andreasen Aye 3chmidt Aye UlriCk Aye Swenson Aye Fens'tad Aye So resolved RSSOLUT!ON APPROPRIATING ~INIC!PAL STATE-AID ~IN~ TO C .... A.H. Project BUDGET FOR 1972 Ulrick moved and Andressen seconded s motion RESOLUTION 71-292 RE3OLUTION ADOPTING 197~ BU?,P~ET Roll Call Vote ~dreasen Aye Sc~midt Aye Ulri ck Aye Swenson Aye Fenstad Aye So resolved TAX L~VY Andrsasen move~ and Schmidt seconded s motion RESOLXT! ON 71-293 Roll Call Vote Andreasen Aye 3chmidt Aye Ulrick Aye Swenson Aye Fenstad Aye So resolved '~I'P°oT~mTnM LEVY~t'rG TAXES 5~OS 1972 MI NUTES The minutes of the September lb, 1971 meeting were read. Swenson moved and Andreasen seconded a motion to accept the minutes of the September lb, 1971 meeting as read. The vote was unanimously in favor~ so carried and aporoved. Sewer charges were discusse~ KILDARE MITER Ulrick moved an~ Swenson seconded a motion RESOL~?ION 71-29h Roll Call Vote Andreasen Aye Schmidt Aye UPtick Aye Swenson Aye Fenstad Aye So resolved DR~,$~OND LA~,~E ~ffATER This project was discussed, Mr. Podany was present. Tb.e manager reported that all of the smecial assessments and back taxes had not been maid ss vet. The project will come u~ for further consideration on October ~, 1971. Andrease~ ~oved and Swanson seconded a motion to adjourn until the meeting of October ~, 1971 at the Island Park Village Hail at 8:00 P.M. The vote was unanimously in favor, so carried an~ s~journed. Orval Fenstad,' Mayor