1972-07-25102
MINUTES OF THE COUNCIL MEETING OF JULY 25, 1972 at 8:00 P.M.
SCHOOL, MOUND, MINNESOTA
at the SHIRLEY HILLS
The Mayer ealled t~e meeting te erder at 8~X) ~.M.
The clerk called t~e re11; presemt were: Mayer JehR D. Ketula, Cew.n¢ilmem Je~
AnAreasen, Denald Ulriek and Gordon 8wensom ( Elde Schmid% arrived at 8:1% P.M.)
alse presen% were Attermey Curtis Pearson, Village Manager Leonard Kepp and
Village Engineer Keith Engles~y.
CHESTNUT ROM)
A group of eiti~ems spoke in faver of sealceating Chestnut R~ad, declaring t~at it
had been sealeeated before the sewer preJeet amd during the preJe~ was raised eigh%
feet. Speaking for the project were:~ E~ Newell, Dick Cattem and two etRer mmidentifieA
re sidents.
£etula moved and A~Areasen seconded the metier
~ESOLUTIOH 72-189 RESOLUTION ORDERING THE SEALCOATING OF CHESTNUT ROAD
· ~11 Gall veto passed unanimously
MINUTE~
T~e minmtes ef ~e July 11, 197~ meeting were= presented. Ul_wick moved and Swensem
seconded a motien to accept the minmtes ef ~e July 11, 1972 meeting as presented.
The vete was ~aanimeusly ~-~ faver, ss carried.
STREET LIGHT APPLICATION
Swenson move~ and Ulrick secended a motie~
RESOLUTION 72-19~ RESOLUTION ORDERING INSTALLATION OF STREET LIGRT
AT THE INTERSEGTION OF BASSWOOD LAND AND CHURCH
ROAD
Passed ~anime~sly
THREE POINTS PARK IMPROVEMENTS
Blacktop play area, tennis ceurt and basket ball area was discussed~ The Mayor
requested a representative of ~ae Park Cemmissiem to appear befere the council
and explain their project a~ preseat a feasibilty report en their proposal.
PRELIMINARY ASSESSMENT REPORT - Drummond Read
The manager and the engineer presented the preliminary assessment re~ for the
Drmm~end Rea~ PreJec%
An~reasen reeved and Ulrick seconded ametiem
RESOLUTION 72-1~1 RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT
Drummend Rosa - AuguSt 22, 1972 Hearing Date
Passed ~nanimeusly
PRELIMINARY ASSESSMENT REPORT - Kildare Rea~
The manager amd the emgimeer presented the preliminary assessment roll fer the
Kil~are Water PreJect
An~reasen reeved and Schmidt secended a motion
P~E$OLUTIO~ 72-192 P~SOLUTION FOR HEARING ON PROPOSED ASSESSMENT
Kildare Roa~ - August 22, 1~72 Hearing Date
Passed unanimeusly
103
RONDORF BUILDING PURCHASE
The attorney discussed the title to the Renderf property and requested action if the
title is cleared.
Swenson moved and Ulrick seoendsd a metien
RESOLUTION 72-193
RESOLUTION AUTHORIZIN~ THE MAYOR AND THE MANAGE~
TO PURCHASE THE ~ONDORF BF/LDING CONDITIONAL ON
A CLEAR TITLE ($70,800.00)
Passed unanimously upon a roll oall vote
LYNWOOD BLVD PROJECT FEASIBILITY REPORT
Ulrick moved and Schmidt secen4ed a motion
]~ESOLUTION 72-1~4
RESOLUTION ORD~ING PREPARATION OF REPOE~T ON IMPROV~4ENT
(Lynwo~ Blvd. frem Cemmerce Blv~ te Belment Lane)
Report by Village Engineer
Roll Call Vote - passed unanimously
PLANNING COmmISSION RECOmmENDATIONS
Discmssiea deleted Number 3 - Driveway Regulations from inclusiem in the Zoning
Ordinance
Swenson m~ved and Andreasen seconded tb~ metiea
~ESOLUTION 72-1~5
RESOLUTION NOT TO INCLUDE "DRIVEWAY REGULATIONS, IN
THE ZONING ORDINANCE
Passed unanimeusly
RE~EST FOR TEMPORARY SIGN
Ulrick moved andSwensen seconded the motion
RESOLUTION 72-196 RESOLUTION AUTHORIZING TEMPORARY SIGN -Cendttienal
en permissien from the School District #277
Passed unanimously
BILLS
The following bills were presented; ad~ed to this was a bill fer $3.25 frem Administratien
Fund te Elizabeth Tayler~ An~Lreasen moved md Swenson seoended a motion te pay the
following bills plms the additienal $3.25where funds are available. The veto was
unaimeusly in faver se carried.
Village ef Motored
Bills - July 25, 1972
GENERAL FUND
Robert Farley (Refund)
Fredrick Lueas (Refma~)
7.50
37.50
ADMINISTRATION FUND
Mic~elle 0 Brien
A% & J. Excavating
25o.oo
299.50
io4
PO~IG~ FUND
Bob Besma Tewimg
10.00
PARK FUND
Terry Geffre
Beyer Sanitatiea
Stephen Oelenan
Briam Pla~t
Donald 0 ahrnan II
Seer% Jehnsem
12.25
3.00
266.75
43.26
162.25
580.01
Holly See~an
Faye ~. Whalem
Streeter Aadrue
7.58
2'7&
3,170.00
B,IeO, 3h
Total te ~ere
Informati®nmem®s were ~iscussed:~
Black Lake Channel s~ee~ limit; the Village Manager was Atreete~te state
to the L~CD that the MeunA Oeunoil cencurre~ with the limits en the Black
Lake Channel.
Paving Maund Street - will be ~iscussed at Conaittee Sessiom
Assessment Distric.t Meeting - August 15th
Andreasen moved and Swensen seconded amction te aAjoere until the meeting of August
8, 1972 at the Shirley Hills School - The vote was unanimeusly in favor, se a~Jeurned.
-Le~ard Kepp, i g g~
~ar~bara He2nan, ~
villa~ Clerk