1972-05-2371
MINUTES OF THE COUNCIL MEETING OF MAY 23, 1972 at 8:00 P.M. at the
SHI.-2LE~ .HILLS SCHOOL, MO~$~D, MI~NESOTA
Mayor John D. Notula called the meeting to order.
The clerk called the roll, present were Mayor John D. Kotula, Councilmen
John Andreasen, Eldo Schmidt, Donald Ulrick and Gordon Swenson, and
Attorney Curtis Pearson, Village Manager Leonard Kopp and James Hayes of
Mills Engineering.
IDL~OOD WATER HEARING
Mr Hayes outlined, the project with the aid of an over-head projector.
Henry Sawicki said he bought the house with the understanding that water
was in and paid for; however it seems he is served with a copoer line and
no assessment for water has been paid on that Oroperty. (~ Lot l0 and all
of lot ll, Block lO, Highlands)
Mrs Paul Anderson said they did not need water on their lots as they did
not intend to build on them. (Lots 19-21 Block I Highlands)
Andreasen moved, and Swenson seconded the motion
RESOLUTION 72-128
Roll Call Vote
Andreasen Aye
Schmidt Aye
Ulrick Aye
Swenson Aye
Kotula Aye
So resolved
RESOLUTION O~DERING IF~ROVEMENT AND
PREPARATION OF PLANS - Idlewood Water
(Project 72-39)
~NUTES
The minutes of the May 9, 197~ meeting were presented. Andreasen moved
and Schmidt seconded a motion to acceot the minutes of the May 9, 1972
meeting as presented. The vote was unanimously in favor, so carried and
acceoted.
The minutes of 'the Board of Review, May 17, 1972 were presented. Andreasen
moved and Sch~idt seconSed a motion to accept the minutes of the Board of
Review, May 17, 1972 as presented. The vote was unanimously in favor, so
carried and acceoted.
Museum was discussed briefly.
FIREMEN PENSION Fi~D - discussed. Pensdon Committeee will meet with the
Mound Council on May 5Oth at the Village Office for further discussion.
Items 1 and 2 - Occupancy Permits and Vacation of Unopened roads will be
taken up again at the May 30th meeting.
The attorney was directed to draw up a new fence ordinance i~corporating
the recommendations of the Planning Commission.
Tiling of Foundations was discussed - The insoector will contact the State
Hearing Board on the new Building Ordinance and ask about including the
tiling of foundations.
STREET LIGHT
Andreasen moved and Scb~uidt secoo, ded a motion
RESOL~TION 72-129 REJ~OLUTION ORDERING INSTALLATION O? STREET
LIGHT AT THE INTERSECTiON OF B~CHWOOD ROAD
A~D ROS~.~OOD LANE
72
Passed unanimously
Dance Permit
Schmidt moved and Swenson seconded a motion
RESOLUTION 72-130 RESOLUTION AUTHORIZIt~ DANCE PERmiT TO BE
ISSUED TO SURFSIDE SUPPER CLUB
Passed unanimously
LMCD RJ=CR~_,ATION POLICY discussed briefly and tabled until each councilman had
the time to study the policy
CIVIL ENGINE=ER
Andreasen moved and Swenson seconded the motion
RESOLUTION 72--131 RESOLUTION ESTABLIgUING THE POSITION OF
VILLAGE ENGINEER AND Fi~TABLISHINO SALA2Y AND
~DRKING CONDITIONS
Passed unanimously
DOCK PERMITS
Andreasen moved and Schmidt seconded a motion
RESOLUTION 72-132
Passed unanimously
RESOLU~ON GRANTING DOCK LICENSES (List #2)
(Re£ond to Albert Westgaard~ 81 years old~
for ~.00 is also approved)
NO PARKING AREA IN Parking lot established
Schmidt moved and Andreasen seconded s motion
RESOLUTION 72-133 RESOLUTION BANI~ING ?.ARKING ~LONG THE ~ILROAD
SIDE OF THE EBERHARDT BUILDING PARKING LOT
Passed unanimously
PRIVATE ON SALE LIQUOR LICENSE HEARING DATE
Swenson moved and Schmidt seconded a motion
R~SOLUTION
Passed unanimously
RESOLUTION ESTABLISHING A HEARING DATE FOR
A PRIVATE ON SALE LIOUOR LICENSE - June 13,
1972 - Briarwood Restaurant Inc.
John Scruton came before the council with a dust problem, administration will try
to work out a partial solution; the more permanent solution being a blacktopping
project.
BILLS
$chmidt moved, and Ulrick seconded a motion to pay +,he following bills where funds
are available. The vote was unanimously in favor~ so carried.
POLICE FUND
Kahler Hotel
League of Minn. Municipalities
Y~INICIPAL COURT FUND
Mols City Treasurer
A~I~STRATIbN ~PfP (Additional)
Village Printers
Xerox Coro
Mound Blders Supply
Acro Adroit
Northern States Power
FIRE FU~ (additional)
Northern Stat?s Power
OOLICE FUND (Additional) Village Printers
North Memorial Hospital
Westonka Plbg
Reo Raj Kennels
Hennepin County Central Services
L P Maintenance
Babler Automotive
STREET ~]ND (Additional)
Village Printers
Widmer Bros
McQueen Equip Inc
David ,~sercy
Sewer Assessment Fund
Northern States Power
PARK ~D (Additional)
Widmer Bros
Sewer Assessment Fund
Northern States Power
MU~KCI~AL ~iTlI AID v~D~ ~Additional/
Sewer Assessmmt fund
V~TER ~'UND (Additional)
Village Printers
Sullivan Seotic Service Inc
Integrated Data Processing
Mound Blders Supoly
Northern States Power
S~,~ER FUND (Additional)
Village Printers
Intergrated Data Processing
Northern States Power
LIQUOR vUND (Additional)
MSC Properties Ltd
VillaEe Printers
Hennepin County Finance Directors
Northern States Power
Total to here
32.10
25.00
120.00
24.01
:t2~ .4o
1.19
~ ?
20._9
78.79
24.01
hS.oo
16.oo
336.00
65.6O
193.20
24.01
13~.oo
51.30
37.00
175.oo
22.45
303.75
5hO.O0
2.84
755.~2
94.18
82.00
31.85
13.20
??.?4
94.19
31,85
648
796.84
24.05
~5o.4o
279.98
57,10
?3
120.00
187.34
78.79
801.56
444.76
846.59
?55.82
298.97
774.45
1,751.27
6,116.65
PARK ORDINANCE
The attorney was directed to prepare a Park Ordinance.
the following motions:
Such ordinance to incorporate
Kotula moved and Schmidt seconded the motion
BE IT MOVED, by the Village Co~ncil of the Village of Mound that parks may be used
from 6 A.M. to !1:59 P.M. each day.
Roll C~I! Vote
Andreasen Nay
Schmidt Aye
Ulrick Nay
Swenson Aye
Kotula Aye
So carried
Kotula moved and Swenson seconded the motion
BE IT MOVED, by the Village Council of the Village of Mound that motorized vehicles
with the exception of snowmobiles and maintenance equipmentrnot be allowed
on park land.
Roll Call Vote
Andreasen
Schmidt
Ulrick
Swenson
Kotula
So carried
Nay, because this is just another unenforceable ordinance
Aye
Nay
Aye
Aye
The administration was directed to ask the engineer, Wm Mills to draw up a clan for
establishing L.ynwood Blvd from the Seton Channel to Hi?hwsy 15 as a State Aid Road
CLOSING ON SALE LIQUOR LOUNGE
Swenson moved and Andreasen seconded a motion
RESOLUTION 72-135 ~$OLUTION CI~JING ~INIC ~°AL
ON SALE LI':~UOR ~!S.~¢NSARY
(1:00 A.M. May ?~I~, 1972)
P~ssed unanimously
Kotu].a moved and Andressen seconded a motion to adjourn until the meeting of June 6,
1972 at the Mound Vii!age Offices~ the vote was unanimously in favor~ so carried and
adjourned.
Atte s~~-~
L~nard Kopp~ Vi].la~e~M~nager
~arbara eyman,