1972-02-08MINUTES OF THE MEETING OF FEBRUARY 8~ 1972 st 8:00 P.M. at the SHIRLEY HILLS
SCHOOL, MOUND, MInnESOTA
Meeting was called to order by the mayor.
Roll Call was taken by the clerk: present were - Mayor John D. Kotula, Councilmen
Eldo Schmidt~ Donald Ulrick, Gordon Swenson and John Andreasen; Attorney Curtis
Pearson~Village Manager Leonard Kopp~
The minutes of the January ll, 1972 meeting were reviewed. Andreasen moved and
Schmidt seconded a motion to accept the minutes of the January ll, 1972 meeting
as corrected. The vote was unanimously in favor so carried and accepted.
The minutes of the January 25, 1972 meeting were reviewed. Councilman Andreasen
corrected the minutes on page ll, stating that he did not make the motion about
Taxi Cab licenses, the motion was made by Schmidt and seconded by Swenson. On
page 12 he wanted the phrase inserted after 'Ulrick moved and Andreasen seconded
a motion' to table in the defeated motion to table the Organizational Procedure
Ordinance. On resolution 72-26 the title is to be changed from 'RESOU~TION
DIRECTING MAYOR AND THE MANAGER TO ENTER INTO AGREEMt~T FOR PREPARATION OF A NEW
ZONING ORDINANCE' as in Council Memorandum No. 72-19, to 'RESO~TTION DIRECTING
MAYOR AND MANAGER TO ENTER INTO AN AGREEMENT TO REVISE THE PRESENT ZONING
ORDINANCE' Ulrick moved and Andreasen seconded a motion.
BE IT MOVED, by the Village Council of the Village of Mound that consideration
of the minutes of January 25, 1972 be tabled.
The vote was unanimously in favor, so carried.
17
SPECIAL USE PERMIT - Gas Hut HEARING
Grayson C. Tuck, General Manager of Action Capital Corporation was present and
spoke for the proponents of the proposed Special Use Permit to construct and
operate a 'Gas Hut' on the south east corner of County Road llO and Three Points
Boulevard.
Schmidt moved and Kotula seconded
BE IT MOVED, by the Village Council of the Village of Mound that a Special Use
Permit be granted.
Richard Diercks - spoke when the mayor called for those in opposition to the
proposed Special Use PermitS and asked the council make careful examination of
its land use in this instance.
Kotula moved and Andrea~en seconded a motion to amend the orginal motion
BE IT MOVED, by the Village Council of the Village of Mound that the approval of
the Soecial Use Permit be subject to t;e adoption of the proposed additional
right-of-way as requested by Nennepin County ef seven feet along County Road
ll0; and would incorporate in detail as to what sale items were permissable
and that no servicing and repairs be permitted.
Ulrick moved and Kotula seconded a motion
RESOLUTION 72-32
RESOLUTION~GONTINUING HEARING ON SPECIAL USE PERMIT TO
FEBRUARY 29, 1972 (Gasoline Service Statiom) (Platt
61690, Parcel 8140)
The mayor instructed the Village Manager that if this resolution passes he wanted
a resolution prepared that would incorporate the amendments to orginal motion; for
the February 29th meeting.
Roll Call Vote
Andreasen Nay
Schmidt Aye
Swenson Aye
Ulrick Aye
Kotula Aye
So resolved
Note: No vote was taken on the orginal motion or its amendment.
18
BAY RIDGE ROAD CUL-de-sac HEARING
No one aooe~red either for or against this proposed cul-de-sac.
Andreasen moved and Schmidt seconded a motion
RESOLUTION 72-33 RESOLUTION DRO?PING PROJECT 71-37 (BAY RIDGE ROAD Cul-de-sac)
The resolution passed unanimously
HILDA BOYLE of the Suburban Public Health Nursing Service in Hennepin County,
introduced the nurse who works in Mound, Jean Grygleski, and explained in detail
the services offered and performed by the service..
?LANNING COMMISSION RECOMMENDATIONS
DIVISION OF LOTS
Andreasen moved and Schmidt seconded a motion
RESOLUTION 72-34
RESO~ITION WAIVING REQUIREMENTS OF CHAPTER 22 OF THE VILLAGE
CODE REGARDING THE DIVISION OF PROPERTY (Part'of Lots 4 & 5
Koehler's 2nd Addition)
The vote was unanimously in favor, so carried
SPECIAL USE PERMIT - Upholstery Shop
Andreasen moved and Swenson seconded a motion
RESOLUTION 72-35 RESOLUTION SETTING HEARING FOR SPECIAL USE PERMIT
(Upholstery Shop on Plat 61690, Parcel 6210) March 14, 1972
The vote was unanimously in favor, so carried
SIDE YARD SET BACK VARIANCE
Schmidt moved and Andreasen seconded a motion
RESOLUTION 72-36 RE$OU3TION GRANTING SIDE-YARD VARIANCE (Lot 27, The Bartlett
Place)
The vote was unanimously in favor, so carried
SETTING HEARING FOR CONSIDERATION OF AN AMENDMENT TO THE ZONING ORDINANCE
Schmidt moved and Swenson seconded a motion
RESOLUTION 72-37
RE~OLUTION SETTING HEARING FOR PROPOSED AMENDMENT TO
CHAPTER 23, "ZONING," RELATIVE TO PROVIDING FOR DOCKAGE
WITH COMMERCIAL USE IN RESIDENTIALLY ZONED AREAS
February 29, 1972
The vote was unanimously in favor
SEWER ON EVERGREEN ROAD
William Mills outlined the project as proposed and presented the preliminary plan.
RESO~TION 72-38 RESOLUTION RECEIVING REPORT (Project 71-38 - Evergreen
Road Sanitary Sewer)
The vote was unanimously in favor, so carried
SET DATE OF HEARING ON EVERGREEN ROAD
Kotula moved and Schmidt seconded a motion
RESOLUTION 72-39
RESOLUTION CALLING HEARING ON IMPROVEMENT Project 71-38
(Evergreen Road Sanitary Sewer
The vote was unanimously in favor, so carried.
19
TAXI CAB LICENSE
Mr and Mrs John Valek were present
Kotula moved and Swenson seconded a motion
RESOLUTION 72-40 RESOLUTION GRANTD4G TWO TAXICAB LICENSES TO MOUND TAXI
(John Valek)
The vote was unanimously in favor, so carried.
CO.
DOCK PERMITS
Andreasen moved and Ulrick seconded a motion
OE1)INANCE NO.
AN ORDINANCE AI~ENDING CWAPTER 26 OF THEMOU~D CODE
OF ORDINANCES, A.I,~I~G SECTION 26.960, SUBDIVISION
CONCEP~ING T~E T.~GTHAND LOCATION OF DOCK, AND
A~ENDING SECTION 26.9511 ESTABLISHING LICENSE FEE~
The Village Council of the Village of Mound does ordain:
Section 26.960, subdivision 5, is amended to read as follows~
Subdivision ]. No dock shall extend further into the waters of Lake
'~innetonka than is reasonably necessary to aooommQdate the docking ef
such craft as is customarily and lawfully used u~on the waters of Lake
l~innetonka nor beyond the point of lawful &utho~ity. The provisions of
this subdivision shall be considered as supplementary to the ord~-a-oes
and regulations of the Lake Ninnetonka Conservation District and if this
regulation is more restrictive than the ordinance of Lake Hinnetonka
Conservation District this regulation'shall apply. If this regulatiom
is more lenient than the Lake Ninnetonka Conservation Dis*riot ordiaan~e
on the same ~ubJeot this lubdivision shall not be applicable and the
Lake l~innetonk~ Conservation District ordinance shall ~upersede this
Section 26.9511 ia aaended to read as followa~
L.$gen~e Fees ~e a~uual fee therefor shall be al
Straight Docks
"L" or "T" Docks
"U" Docks, Slips and ~oat Ramps
$.00
7.00
lO.OO
Roll Call Vote
Schmidt Nay
Swenson Nay
Andreasen Nay
Ulrick Nay
Kotula Nay
O~dinance fails
Kotula moved and Andreasen seconded $ motion
BE IT MOVED, by the Village Cou~dil of the Village of Mound that the proposed
ordinance be reconsidered.
Roll Call Vote
Schmidt Aye
Swenson Nay
Ulrick Aye
Andreasen Aye
Kotula Aye
So carried
2O
Kotula moved and Swenson seconded a motien
ORDINANCE NO. 292
AN ORDINANCE A2ENDING CHAPTER26 OF THE MOUNDOODE
OF ORDINANCES, AMENDING SECTION 26.960, SUBDIVISION
CONCERNING TEE LENGTH AND LOCATION OF DOCK, AND
AMENDING SEOTION26.9511 ESTABLISHING LICENSE FEE~
The Village Council of the Village of Mound does ordains
Section 26.960, subdivision 5, is amended to read as followss
Subdivision 5. No dock shall extend further into the waters of La'me
Minneton~a than is reasonably necessary to accommodate the docking of
such craft as is customarily and lawfully used upon the waters of Lake
Minnetonka nor beyond the point of lawful authority. The provisions of
this subdivision shall be considered am supplementarY to the ordinances
and regulations of the Lake Minuetonka Conservation District and if this
re&~!ation is more restrictive than the ordinance of Lake Minnetonka
Conservation District this regulation 'shall apply. If this regulation
is more lenient than the Lake Minnetonka Conservation District ordiaance
on the same subject this subdivision shall not be applicable and the
Lake Minnetonka Conservation District ordimmnos shall supersede this
Section 2'6.9511 is amended to read as follows,
Licenme Fees ~ amnual fee therefor shall be as followss
Straight Docks $ 2.00
"L" or "T" Docks 7.00
"U" Docks, Slips and ~oat Ramps i0.06
Andr2sen end Ulrick seconded a motion to amend the ordinance proposed by Kotula
and secoaded by Swanson
ORDINANCE NO. 292
AN ORDINANCEAMENDING CNAPTER 26 OF TEE MOUNDCODE
OF ORDINANCES, AMENDING SECTION 26.960, SUBDIVISION
CONCERNING THE, L~GTHAND LOCATION OF DOCK, AND
AFJENDING SECTION 26.9511 ESTABLISHING LICENSE FEES
The ~i~om ~c ~il of ~he Village of Mound does ordains
Section 26.960, subdivision ), is amended to read as followe~
Subdi.~ision ~. No dock shall extend further into the wa~ers of .Lam~
I,~nnetonkm than is reasonably necessary to accommodate the dockmng of
such craft as i~ customarily and lawfully used upon the wa~ers of ,aka
Minnetonka nor beyond the point of lawful authority. The provmsZons ox
this subdivision slmlk be oon~.~idered as supplementary ~o the ordinances
and regulations of the Lake Minnetonka Conservation District and if this
regulation is more restrictive than the ordinance of Lake Kir~etonk~
Conservation District this regulation 'shall apply. If this regulation
is more lenient than the Lake Minnetonka Conservation District ordXaan~e
on the same subject this subdivision shall not be applicable and the
' Lake M~n~etonka Conservation District ordinance shall a, ttpe~ede this
Section 26.9511 isa mended to read as followss
License Fees The amuual fee ~herefor shall be as follows:
S~=aig~t Docks
"L" or "T" Docks 7.00
"U" Docks, '8lip8 and ~at Ramps 10.00
~eeidents of the Village ~ea~e of
lice~e ~ ~e subject te all ~e ~$alo~ of this ~~oe, bu~ ~e
l~ce~e fee s~ll be waiveA ~~a~ wh~ ~b~ ~c~ a license
21
~oll Call Vote
Schmidt Nay
Swenson Nay
Ulrick Nay
Andre a sen Aye
Kotula Nay
Ordinance failed
Andreasen moved and' Uli~lck seconded a motion to move the following ordinsnce
,. ORDINANCE NO. 292
AN ORDINANCE AMENDING C~AWTER 26 OF TEE MOUND CODE
OF ORDINANCES, AMENDING SECTION 26.960, SU~DIVISION
CONCERNING THE T.~IOTH AND LOCATION OF DOCK, AND
AMENDING SECTION 26.9511 ESTABLISHING LICENSE FEES
The Village Coumoil of the Village of Mound does ordainl
Section 26.960, subdivision 5, is amended to read as follows~
Subdivision 3. No dock shall extend further into the wa~ers of La=e
~r~etonka than is reasonably necessary to accommodate ~he docking of
such oraf~ as is customarily and lawfully used upon the waters of Lmke
)~nnetonka nor beyond mhe point of lawful authority. The provisions of
~his subdivision shall be considered as supplementary to the ordinances
and regulations of the Lake Ninnetonka Conservation District and if this
regulation is more restrictive than the ordinance of Lake Minnetonma
Conservation D1stric~ this regulation 'shall apply. If this regmlation
is more lenient than the Lake Minnetonka Conservation Dis%riot ox~imam~,
o= the same subject ~his subdivision shall not be applicable and the
~ M~netonka Conservation District ordimance shall supersede this
Seoti~m26.951X ia amended to read aa foll~wsl
License Fees
The amuual fee therefor shall be as follows'~
Straight Docks
"L" Or "T" Docks
"~" Docks, Slips and ~oat Ramps
2.00
?.oo
lO.O0
Residents of the Village who a~e 65 yea=s of age shall obtain &
lice~e and be subject to all the ~x~visioms of this ord~,~e, ~at the
lice~e fee ~11 be waiveA f~r au~h perag~ wh~ ob~ such a lioenme
for a strict ~k. , ..
Roll Call Vote
Schmidt Nay
Swenson Aye
Ulrick Aye
Andreasen Aye
Kotula Aye
So ordained
AMENDING 0HDIANCE 276 - The collection of refuse and licensing of vehicles used.
Kotula moved and Schmidt seconded a motion to move the ~mendment of 0rdi~ance 276
22
293
AN ORDINANCE Ai'~ENDING ORDINANCES NO. 276
AND 279 CORRECTING THE CODE NUY£BERING I~;
SAID ORDINANCES AND REPEALING SECTIONS
15.01 TO 15o06, BOTH INCLUSIVE AND SECTIO~.~
15o95 OF THE VILLAGE CODE
The Village of ~{ound Does Ordain:
1. Ordinance No° 276 was adopted by this Council on
January 26, 1971 and published in the official newspaper on
February 4~ 1971. The section numbers contained in said ordinance
were not correctly coded in publication and said ordinance is
amended so that the section numbers contained in that ordinance
shall be coded as follows:
Presently Coded
To be Coded b~ This Ordinance
Section 1 15.07
Section 2 15.08
Section 3 15.09
Section 4 15o10
Section 5 15.11
Section 6 15.12
Section 7 15o13
Section 8 15o14
Section 9 15.15
Section 10 15.16
Section 11 15o17
Section 12 15.18
2. Ordinance ~;o. 279 was adopted by this Council on March 9,
1971 and published in the official newspaper on ~arch 18, 1971 and
referred to Section 7 of Ordinanc~ 27~ as Section 15o13 and re-
ferred to Section 8 of Ordinance 276 as Section 15.14, and said
sections are as set forth in the code numbers referred, to in
paragraph 1 of this ordinance. All the terms of said ordinance
and the coding thereof is hereby affirmed and ratified.
3. Sections 15.01 to 15o06~ both inclusive~ and Section 15.95
of the Village Code are hereby repealed°
Attest:
~.{ayor
Village clerk
The vote was unanimously in favor~ so ordained
CIGARETTE LICENSES
Andreasen moved and Schmidt seconded a motion
RESOLUTION 72-41
RESOLUTION GRANTING CIGARETTE LICENSE RENE~WALS
A1 and Alma ' s
Mound American Legion
Du~nes 66
Surf~ide
Carl' s Repair
We stonka Auto
Mound Lanes
Hess Service
National Foods
Grimms Store
Piggly Wiggly
Paul,s Store
Thrifty Drug
The vote was unanimously in favor
23
METRO SE~R BOARD FEDERAL AND STATE GRANT SUPPORT
Andressen moved and Ulrick seconded a motion
RESOLUTION 72-42 RESOLUTION SUPPORTING THE METRO SEWER BOARD IN ITS EFFORTS
TO GET A LARGER SHARE OF THE FEDERAL AND STATE GRANTS
Passed by unanimous vote
COMMENDING JETHRO AND MARY LOU PHILBROOK
Kotula moved and Schmidt seconded a motion
RESOLUTION 70_-43 RESOLUTION COMMENDINI] JETHRO AND MARY LOU PHILBROOK FOR ~HEIR
MANY YEARS OF CHARITY AND SERVICE
Passed by unanimous vote
NOTE: Ask Orval Fenstad to attend the meeting of February 29th and make s report
on the Lake Minnetonks Conservation District.
TRANSFERS
Schmidt moved and Kotula seconded a motion
RESOLUTION 72-44 RESOLUTION AUTHORIZING THE TRANSFER OF CERTAIN VILLAGE FUNDS
Passed by unanimous vote
BILLS
The following bills were presented for consideration. Andreasen moved, and Swenson
seconded a motion to pay the following bills where funds are awilable. The vote
was passed unanimously.
LIQUOR FUND OPERATING
Amway (Alfred Sterner)
Frank Blackowiak
Chermark Refrigeration
Harrison House
Russell H. Iverson & Assoc.
Johnson Paper
Minnegasco
Mound Hardware
Mound Shopping Center
Bill Niccum
N. W. Exterminating
N. W. Linen
Orchard Garden Upholstering
Nelson Schernau
Tom Sterner
Superior Match Co.
Fred A. Thomas Inc.
Village of Mound
Water Care
22.00
43.00
19.23
23.50
240.00
11.68
69.97
7.52
467.92
73.50
5.00
95.66
685.00
32.96
315.oo
12o. 75
15.o0
23.75
7.30
2,278.7~i
LIQUOR FUND PURCHASES
Coca Cola
Day Dist.
Distillers
O.M. Droney Bev. Co.
M. G. Engler
Gold Medal Bev. Coo
276.00
1,009.55
1,189.51
203.84
59.30
96.10
24
Hsmms
Home Guice Co.
Lake Region Bev. Co.
Leding Dist. Co., Inc.
Mc Kesson Liquor Co.
Mid-west Wine Co.
Notermann - Weber
Old Dutch
Pepsi-Cola
Piggly-Wiggly
?ohle Sales
St. Boni Bev. Co.
Seven-Up Bottling
Stewart Sandwiches
Thorpe Dist. Co.
ASSESSOR FUND
Superamerica
GENERAL FUND
Robert Sutter (Refund)
~LANNING COMMISSION FUND
Sun Newspaper
MUrlCIPAL cOURT FUND
City of Minneapolis
ADMINISTRATION FUND
Mound Postmaster
Leonard Kopp
American Linen Supply
J P Cooke Co
Imprerial Supply
ASPA (League)
Mals Heating and Sheetmetal
Metro League of Municipalities
Netkss TV
Northern States Power
Rackliffe Sanitation
Sears
Standard Oil
Xerox Corp
Ron Engelhart
Piggly Wiggly
Frank Blsckowiak
Hennepin County Auditor
Michelle O Brion
Kristine 0 Brion
Shepherds Laundry
Miller Davis
Mound Hardware
FIRE FUND
Minnesota Fire Inc
Minnesota Fire Equip
Sun Newspaper
Westonka Auto Center
Mound Fire Dept
Mpls Gas Co
Reynolds Welding
Marina Auto Supply
Mound Hardware
Charles Orn
205.03
58.90
1,492.32
614.45
2,536.76
91.00
402.56
42.30
51.70
24.10
692.68
450.05
102.40
99.16
919.59
4.98
37.50
4.50
8.OO
30.00
24.58
6.00
40.30
4.o5
6.75
15.oo
5.00
33.10
29.O3
18.00
13.39
34.79
129.96
71.75
3.40
18.00
36.30
36.30
13.2o
12.66
8.70
1,O52.00
652.50
7.60
123.83
2,025..75
134.28
1.25
3.00
18 .O7
125.oo
10,617.30
4.98
37.50
4.50
8.00
997.91
4,143.28
25
STREET FUND
Earl F. Anderson & Associates
Cargill Inc
Barbara Heyman
Wm Muelller & Sons
Mpls Gas Co
Northern States Power
P~eynolds Welding
Sun Newspaper
Standard Oil
Thurk Body. & Implement
Boyer Sanitary! Land Fill
Paper ~Calmenson
Frank Blackowiak
Matins Auto Supply
274.00
226.54
6.00
937.09
168.29
27.86
17.30
5.4o
39.20
2 .oo
20.00
447.07
19.OO
34.67
2,246.42
POLICE FUND
Mound Postmaster
American Fire Extinguisher
Terry Dunn
Wm Hudson
Hennepin County Chiefs of Police Assn
Instrumentation Service Inc
Herman Kraft
Minn Chiefs of Police Assn
Netka's TV
Nelson Shoes
Hillcrest Safety Equip
Reo Raj Kennels
Specialty Screening
Spring Park Car Wash
Sears
Westonka Auto Center
Thurk Bros Chev
Thrifty Drug
Uniforms Unlimited
Patrick Wilson
Western Auto
Superamerica
Sargent Sowell
Shepherds Laundry
Miller Davis
Marina Auto Supply
Mound Hardware
CEMETERY FUND
Minnesota Assn of Cemetery Officials
30. O0
13.50
21.36
8.35
5.00
10.O0
19.98
lO.OO
15.75
45.98
295.00
61 .OO
40.00
49.00
12.52
232.25
74.47
14.68
380.32
8.56
2.85
7.65
5o.9o
14.00
3.2.65
10.52
6.91
5.00
1,453.20
5.00
INSPECTOR FUND
Duane Dodds
Northern States Power
International Conference of Building Officials
364.50
2.08
10.00
376.58
POOR AND WELFARE FUND
Suburban Hennepin County Relief Board
786.18
786.18
PARK FUND
Barbara Heyman
Snow Plowing
St. Boni Farm Store
Sears
Piggly Wiggly
Mound Hardware
286.5O
122.00
68.79
6.50
5.86
496.65
26
PROJECTS
Drummond ~oad
Chapin Publishing
William Mills
Kildare Water
William Mills
27.85
31.62
18.-98
59.47
18.98
Evergreen Project
William Mills
104.36
104.36
S~gR ASSESSMENT FUND
tst National Bank of St. Paul
134,390.00
134,390.00
BOND AND INTEREST FUND
CBD Parkin~
Burlington Northern
61 1-4Water Sinking Fund
1st National Bank of St. Paul
275.00
12,573.75
275.O0
12,573.75
~JNICIAP STATE AID FUND
Wm Mills
37.95
WATER FUND
Mound Postmaster
Mpls Gas Co
Northern States Power
E. H. Renner & Sons Inc
Widmer Bros
Marina Auto Supply
Mound Hardware
SEWER FUND
Metro Sewer Board
Northern States Power
Marina Auto Suoply
LIOUOR FUND (Additional)
Mal's Heating and Sheet metal
Northern States Power
Standard Oil
Barbara Heyman
Shepherds Laundry
30.00
196.53
11.50
231.75
221.00
4.80
.20
6,698.79
12.oo
60.70
165 .79
71.98
9.30
56.30
695.78
7,094.64
364.07
PARK FUND (Additional)
Snowplowing
MUNICIPAL COURT FUND
Mpls City Comptroller
BOND AND INTEREST FUND
CBD PARKING
Illies& °ons
866.25
249.75
lOoOO
866.25
Total to here
180,300.60
Swenson moved and Schmidt seconded a motion to adjourn until the meeting of February
29, 1972 at 8:00 ?.M. at the Shirley Hills School. The vote was unanimously in
favor so carried and adjourned.