1971-11-23'180
MINUTES OF THE COUNCIL MEETING OF NOVEMBER 23, 1971 at 8:00 P.M. at the SHIRLEY
HILLS SCHOOL, MOUND, MINNESOTA
Present were: Mayor Orval Fenstad, Councilmen John Andreasen, Eldo Schmidt, Gordon
Swenson and Donald Ulrick who arrived at 8:10 P.M. Village Manager, Leonard Kopp
and Attorney Curtis Pearson.
PARKING LOT MAINTENANCE 1971-1972 BIDS
Andreasen moved and Schmidt seconded a motion
RESOLUTION 71-338
RESOLUTION RECEIVING AND ACCEPTING BIDS
Maintenance) Illies& Son
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
(Parking Lot
POLICE VAN BID
Andreasen moved and Swenson seconded a motion
RESOLUTION 71-339
Andreasen Aye
Schmidt Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION RECEIVING AND ACCEPTING BIDS
St. Boni Auto
(Police Van)
Note: Donald Ulrick arrived at 8:10 P.M.
ON AND OFF SALE 3.2 BEER LICENSES
James W. Nolan appeared before the council
Schmidt moved and Swenson seconded a motion
RESOLUTION 71-340
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION GRANTING 3.2 BEER ON AND OFF SALE LICENSES
(Formerly A1 and Alma's)
DIVISION OF PROPERTY REQUEST
Andreasen moved and Schmidt seconded a motion
RESOLUTION 71--341
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Fenstad Aye
So resolved
RESOLUTION WAIVING REQUIREMENT OF CHAPTER 22 OF THE
VILLAGE CODE REGARDING THE DIVISION OF PROPERTY (Lots
2, 3~ & 4 Block 23, Sh~dywood Point)
lB1
STATE AID STREET
Andreasen moved and Schmidt seconded a motion
RESOLUTION 71-342
RESOLUTION AMENDING RESOLUTION NO. 71-171 ENTITLhl),
"RESOLUTION RECINDING RESOLUTION NO. 67-129
'ESTABLISHING MUNICIPAL STATE AID STREET NO. 109,'
AND REQUESTING THE STATE TO REMOVEi RIDGEWOOD ROAD
FROM MBA CONSTRUCTION AND MAI~NTENANCE'' AND
ESTABLISHING HIDDEN VALE ROAD, MAYWOOD ROAD AND
COTTONWOOD LANE AS STATE AID STREETS
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Fenstad Aye
So resolved
SNOWMOBILES IN COUNTY PARKS
Ulrick moved and Schmidt seconded a motion
RESOLUTION 71-343
P~SOLUTION TO THE BOARD OF COMMISSIONERS,
HENNEPIN COUNTY PARK RESERVE DISTRICT
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swensen Aye
Fenstad Aye
So resolved
BUILDING PERMIT FEES
Ulrick moved and Swenson seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that the mstter of
Building Permit fees be tabled.
The vote was unanimously in favor, so carried.
Mr. Harry Lund appeared before the council,, and the council heard his complaints.
EMERGENCY EMPLOYMENT ACT was discussed and informally approved.~
The Minutes of November 9, 1971 were read. Swenson moved a~d Ulrick seconded a
motion to approve the minutes of the November 9, 1971 meeting as read. The vote
was unanimously in faver, so carried and approved.
POLICE CAR PURCHASE was discussed.
Swenson moved and Andreasen seconded a motiom to adjourn until the meeting of
December 14, 1971 at 8:00 P.M. at the Shirley Hills School. The vote was
unanimously in favor, so carried and adjourned.
Barbara Heyman, Village Clerk
Village of Mound, Minnesota
December 2, 1971
I, Orval Fenstad, Mayor of the Village of Mound, hereby call a special
meeting of the Village Council of Mound to be held at the Mound Village
Office, Tuesday, December 7, 1971 at 8:00 P.M..
You are hereby directed to give notice to each member of the Mound
Village Council.
Orval Fenstad, l~ayor ~
Councilmen=
John Andreasen
Eldo Schmidt
Donald Ulrick
Gordon Swenson
December 3, 1971
You are hereby notified that pursuant to MSA Section 412.191, the
Mayor has called a special meeting of the Village Council to be
held in the Mound Village Office, Tuesday, December 7, 1971 at 8
P.M.
Barbara Heyman, Villag~ Clerk -