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1972-06-0675 ~NUTES OF THE MEETING OF June 6~ 1972 at the MOUN0 VILLAGE OFFICES at 8:00 P.M. Mound, Minnesota Present were: Mayor John D. Kotula, Councilmen Gordon Swenson, Eldo Schmidt, and Donald Ulrick (John Andreasen was absent) Village Manager Leonard Kopp Assessor Helen Newell and Village Clerk Barbara HeMman Schm~dt moved and Swenson seconded a motion BE IT M01P~_D~ by the Village Council of the Village of Mound that the meeting be adjourned from Shirley Hills School to the Mound Village Offices. The vote was unanimously in favor~ so carried. ESSEX VACATION HEAEING Present were Peter and. Brian Zubert the oroponents. RESOLYTION 72-136 RESOL~TION OF VACATION OF ~ART OF ESSEX LANE (formerly known at Fay Place) Roll Call Vote Schmidt Aye Ulrick Aye 3wenson Aye Kotuls Aye So resolved BOARD OF REVI£!4 - Continuation frc~% May 17, 1972) Changes recommended by Assessor 1. James C. Bryant, Sr °lat 61980 Parcel 0640 19~2 Shot. wood Lane Assessed 2o,.00 Recommended 2h,200 16. 17. 18. 19. 2o 23. Andrew Wa rhol Plat 61890 Parcels 3100 and 3200 Rambler Lane Mr & Mrs G. Vlerah Plat 37870 Parcel 8840 4949 Is!and View Drive Grant W. Anderson Plat 61890 Parcel 8700 6001 Lynwood Blvd Mrs Fred Falk Plat 61810 Parcel ~00 ~916 IdlewoodRoad Property on Leach Lane Robert J. Blasko Plat 61610 Parcel 6980 2937 Westedge Blvd R. F. Cloutier Parcel 206~ Lee Greenslit Plat 61600 Parcel hOOO Lee Oreenslft Plat 61600 Parcel ~600 6248 Bayridge Road Robert Ericson Plat 61~0 Parcel 3000 ~O64 Woodridge Road Parcel 3100 2,000 Parcel 3200 23,500 19,~00 24,900 4,299 3,600 2,~O0 28,000 %35o 19,6~0 1,000 22,800 23,700 4,150 2000 25,800 4,500 19,O00 76 26 A]..!ar A. Moran Plat 61223 Parcel 0286 6155 Evergreen Road 3ooo 47. 50. 51 5¸3 57 74 103 John K. Hiller Plat 37970 Parcel 3870 5066 Windsor Road John K. Hiller Plat 37970 Parcel h87o g066 Windsor Road Robert Magnus Plat 61830 Parcel 0975 2052 Grandview TM ~ -!-,l~d Henry Stasik P!st 62150 Parcel 0900 2028 Arbor Lane Clifford E. Bjork Plat 61830 Parcel 3670 57h9 Sunset Road Richard W. Ziebel! Plat 61980 Parcel 5360 1757 Wildhurst Lane Howard and Dorothy Gera~d Plat 61980 Parcel 07hO 1960 Shorewoo~ Lane Norman Skaret Plat 6!~30 Parcel 0600 21~[ Southview Lane Richard Thomas Plat /)1270 Parcel 8[10 28h8 Highland e2oo 15oo lOOO 7%o 22,750 19,750 27,600 24,200 17,600 14,900 17,200 16,200 30,000 28,400 30,975 28,400 37,800 35,450 No change recommended in other applications Swenson moved and Schmidt seconded a motion RE$OI,U~ION 72-].37 RESOLUTION O? BOA.-~D Or' REVIEW APPROVING 7~E RECOMmeNDED ~ SSESSM[~NTS Passed unanimously U!rick move~ and Svmnson secorded a motion to adjourn the 1972 Boar~ o~ Review. Passed unanimously and adjourned ~ NUTES The minutes of the May 23, 1972 council meeting were presented. Schmidt moved amd. Swenson seconded a motion to ap?rove the minutes of May 23, 1972 as are-~emted. Passed unanimously ?LA~NING COMMISSION RgCOMMENDATIONS J. Milton Uner - Subdivision of Lots 10-17 Dart of 9 and 18, Block 3, A Lincoln L~ke side Park ochmmmt moved and Swenson seconded a motion RESO~I'TION 72-138 Passed unanimously RESOLUTI_0N V~IVING RE~[IR~rJNTS OF CHAPTER 22 OF THE VILLAGS CODE REGARDING THE DI~SION 0" PROPERTY Plat 61730, Parcel 1075) Mike Gold front Yard Setback - Lots 15 and 16 9,renson moved and Schmidt seconded a motion RESOLU~ON 72-139 Passed unanimously 77 Block 6, Rem!at of Harrison Shores RE.30LU~ON GRA?}EN© FRONT YARD SETBACK VARIANCE Mike Gold Lots 15 and 16, Block 6, Replat of Harrison Shores - fence variance Swenson moved and Ulrick seconded a motion RESOLUTION 72-1hO RESOLUTION GRANTING FENCE VARIANCE (Lots 1~ & 16, Block 6~ Replat of Har ison Shores) Passed unanimously CALLING FOR HEARINGS ON SPECIAL USE PERMIT TO SELL A~/OR RZNT NON-MOTORIZED WATER CRAFT Ab~ FOR SUBDIVISION OF LAND - I~NGDON L,~NDINGS Swenson moved and. I~rick seconded a motion RESOL~.~TION 72-1hl RESOLUTION SET%TNG H~ARING 7?OR SPi~CIAL USE PEP~T TO SELL OR RENT NON-MOTORiZ.~ZD ~.~[~Ti;;R F, RAFT AND SETTING 'HE~R~YG WOR SUBDIVISION OF LAND - Langdon Landings -June 27, 1972 - 8:00 ~.M. Pas sed unanimously Lou Oberdeck, chairman of the Planning Commission aooeared before the council to talk about Occuoancy Permits and why the plsnnip? commission recommends them. NSP PERmiT Schmidt moved and Swenson seconded a motion RES"~TION 72-1h2 Pas sed ~manimously DOCK P~MflT$ - List #3 Swenson moved and Ulrick seconded a moP, ion RESOLqqION 72-1h3 RESOL?T!ON GPdNT!NO DOC.K LIC ~NS'J,S - List #3 and granting refunds Pa ssed unimously COUNTY ROAD 15 and Peripheral Roads Kotu!a moved and Swenson seconded a motion RE$OLU'UION 72-144 RESOUI~SiON DIRFSTING ~{E AD},%~'~iSTRATION TO !.,~ITE A LETTER TO HENI. TSPIN COTNTY REGP~2qlNO T{E I.,.~.KE MIP~.!ETO}I{A ARF~ TRANSPORTATION S~IDY Roll Call Vote Schmidt Aye U!rick Aye Swe nson Aye Kotula Aye So resolved ?8 ?RANSFE~S TO FACILIATE S~LI,INO SHO'?'P ?ER~ BO~PS S~enson ~oved ~nd Sch~idt seconded.ed a RZSOLUT!ON 72-1h~ RESOLUTION AUTIIORIZING T~SFER OW P~ssed onanimonsly Discussed were: Wster and Sewer to Museum Air Compressor for Fire Dept. Will Johnson Storm Drain Ulrick. moved snd Kotula seconded a motion, to aS~ot~rn~ nn±,il the meeting, of June 13, 1972 st Shirley Hills School at 8:00 P.M. ~-~ne vote was unsnimous!y i~ favor, so carried and. adjourned. Attest: Bsrbara He}~an~ Vil. lsge Clerk L. L. ~opo~ Vi]!sge Msnager