1973-02-2726.
MINUTES OF THE COUNCIL MEETING OF FEBRUARY 27, 1973 AT THE SHIRLEY HILLS SCHOOL
MOIINI], M_IlqNESOTA
PRESENT UPON ROLL CALL BY THE CLERK: Mayor John D. Kotula, Councilmen Oordon Swenson,
Donald UlriCk, Orval Fenstad, John Andreasen; Village Manager Leonard Kopp; Attorney
Curtis Pearson, and Engineer Keith Englesby.
MI1YUTES - February 13, 1973
Corrections: on Resolution 73-~3 note, Mayor Kotula also requested the conveyance
of Lot 1~ Block 9, Whipple be withheld. On Resolution 73-~h the roll call vote
should have read ~Kotula - Aye" and a note should have been added stating he voted
aye only if the Park Commission requested the conveyance.
Fenstad moved and Ulrick seconded a motion to accept the minutes o£ the February 13,
1973 minutes as corrected. The vote was unanimously in favor, so carried.
HEAPJ_NG ON THE PARK IN THE HIGHLANDS (ALSO CALLED THE PARK IN THE MINNESOTA BAPTIST
ASS t¥)
Dr. Byron Petersen spoke in behalf of the citizens committee, stating that if the
Village would not buy the land for a park, the committee felt that all properties
west of Westedge Drive and north of Bartlett should be excluded from any assessment
and the Highlands should pay the full assessment (This would include the additions
of the Minnesota Baptist Assembly, Highlands and Auditors Subdivsion 168 south of
Bartlett and east of Westedge.)
The manager showed slides on the overhead projector showing the areas advertised,
possible costs and answered questions.
Fenstad moved and Swenson seconded s motion.
Resolution 73-60 RESOLUTION TO DELETE AREA NORTH OF COUNTY ROAD #110
(BARTLETT BLVI]) AND WEST OF COUNTY ROAD ~hh (~ESTEDGE
BLVD)~FROM PROJECT NO. 73-20 (The Highland Park
Acquisition and
The roll call vote was unanimo~s!Y in~v~rr
Note: Park Commission member Ken Plant requested that this park not be referred to as
Highland Park, as there already is a "Highland Park".
The mayor called for comments and questions from the citizens present, each one to
speak once with a two minute limit and if time permits a second time could be permitted.
Bill Merriam, 3083 Highland Blvd asked about development costs.
The answer was costs could not be determinted unless the extent of develop-
ment were ascertained; and that would not be done at this time.
Del Erickson, 2913 Holt Lane asked abSut~s~erm s~We~ ~n the area. The answer
was that' if that became necessary that would be another project.
Janet Phillips,3021 Highland Blvd. asked if the council would insist on
storm sewers and fitI'~for the proposed pa~ in the Minnesota' Baptist
Assembly addition.. ~-Answ~[ l~%te~ is not trader consideration at this time.
Charlotte Jensen ask about assessments. Answer not determined at this time. --~
S. W. Messer, ~909 Glenwood spoke about the possibility cf a storm sewer in
the area and outlined a route to be followed
Charles Neitge thought the village should buy this park and maintain the
ones we already have.
Hsrlan Dugstad, ~881 Fairfield Road wants the council to make this proposed
park into s neighborhood park as it has been used for years when privately
owned.
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-61
RESOLUTION ORDERINO IMPROVEMENTS, ttIRCHASE OF LAND AND
PREPARATION OF DEVELCPMBNT PLANS
27.
The roll call vote was unanimously in favor.
OPTION ON PARKLAND
Fenstad .moved and Ulrick seconded a .motion
RESOLUTION 73,62
RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR AND
MANAGER TO EXERCISE THE VILLAGE,S OPTION TO PURCHASE
PLAT 61810, PARCELS 1000 and 1100 FOR PARK PURPOSES
(Project 73-20) (The Highland Park Acquisition and
Development)
The roll call vote was unanimously in favor.
WESTONKA PLBS TRAILERS
Jerry Dodds appeared and stated that the three trailers would be moved, one as soon
as it could befreed- from the ice and the other two as soon as they were sold.
PARK COMMISSION BYLAWS
Andreasen .moved and Swenson seconded a .motion
RESOLUTUION 73-63
RESOLUTION AMENDING RESOLUTION NO 66-53 "Establishing
An Amvisory Park Commission, Outlining Duties and
Prescribing Terms of Office." - Section ~ - Attendance
The vote was unanimously in favor.
APPOINTMENT OF PARK COMMISSION MEMBER
Kotula moved and Swenson seconded a motion
RESOLUTION 73-62 RESOLUTION APPOINTING CKLAIR HASSE TO THE PARK COMMISSION
The vote was unanimously in favor
LAGOON PARK
The matter of encroachments upon park land st Lagoon Park was discussed.
Andreasen .moved and Fenstad seconded a .motion
Be It Moved, by the Village Council of the Village of Mound that the matter of
enc~oashment on park land at Lagoon Park be tabled until a further study
of the legal aspects are completed.
The vote was unanimously in favor.
BINGO REQUEST
The VFW Post 5113 requested Bingo Permits for April 1, 8, 15 and 29; May 6, 13, 20
and 27; June 3, 10, 17 and 22; and July 1, 8, 15, 22 and 29 all in 1973; no action
was taken.
CIGARETTE LICENSE
Fenstad moved and Ulrick seconded a .motion
RESOLUTION ?3-65
RESOLUTION 6RANTING CIGARETTE LIGENSE RENENfALS
National Foods
Pi§§ly Wi§§ly
Supersmerica
Prize Pantry
Tonka Toys (Viking Enterprises)
The vote was unanimously in favor
28.
GARBAGE AND RUBBISH COLLECTOR LICENSE
Andreasen moved and Swenson seconded a motion
RESOLUTION ?3-66 RESOLUTION AUTHORIZING ISSUANCE OF GARBAGE ANI] REFUSE
COLLECTOR LICENSE TO DEPENDABLE SERVICES
The vote was unanimously in favor.
LIMITED SPECIAL PERMIT FOR THE DEMOLITION OF 'JUNK CARS'
Andreasen moved and Swenson seconded a motion
RESOLUTIOI~ 73-67 RESOLUTION GRANTING LIMITED SPECIAL PERMIT FOR
DEMOLITION OF "JUNK CARS"
The vote was unanimously in favor
POOR RELIEF FILE NO. hlO
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-68 RESOLUTION OPPOSING THE ADOPTION OF SENATE FILE hlO
- ABOLISHING THE TOWN SYSTEM OF RELIEF
The vote was unanimously in favor
LOST LAKE PROJECT - discussed
MINNETRIS~A SEWER-
Andressen moved and Fenstad seconded the motion
RESOLUTION 73-69 RESOLUTION DIRECTING THE VILLAGE STAFF TO PREPARE
A LETTER ]~PLAINING THE ESTABLISHED POSDTION:
CONCERNING THE PROPOSED MINNETRISTA SEWER PLAN
The vote was unanimously in favor
INFORMATION MEMOS - discussed
The following bills were presented for consideration. Swenson moved and
Adnresen seconded a ,motion to pay the following bills where funds are available.
The roll call vote was unanimously in favor so carried.s~l
Village of Mound, Mn.
Bills - February 27, 1973
PLA1VNING COMMISSION FUND
North Hennepin State Jr. College
10.00
10.00
ADMII~ISTRATION FUND
General Paper
Northern States Power
Xerox Corp
~estonka Auto Center
h9.1o
ho.~
133.02
3.co
~5.69
FIRE FUND
Hennepin County Fire Chiefs Assn
Minnesota Smoke Eater
Westonka Auto Center
10. O0
75. co
~o.3~
POLICE FIIND
Law Enforcement Equip Co
North Memorial Hospital
Mound Medical Clinic
Uniforms Unlimited
University of Minnesota
Westonka Auto Center
291.7h
75. co
22.5o
2o.9o
25.oo
5.o0
STREET FUND
Northern States Power
Thurk Body & Implement
Thurk Bros Chev
PARK FUND
Sun Newspaper
Northern States Power
J & B Rink Service
85.52
ll,pO
119.96
19.68
2.08
217.2o
3o2.96
BOND AND INTEREST - CBD PARK]I~G
.lilies & Sons
1,232.35
1,232.35
WATER FUND
Integrated Data Processing Inc
Northern States Power
Widmer Bros
1,018.00
1,191.59
SEWER FUND
Integrated Data Processing Inc
Northern States Power
29.05
h2o.62
ADMINISTRATION FUND (Additional)
League of Minnesota Municipalit%es
POLICE FUND (Additional)
Sharon.Stark
Gerald Schoenhofen
LIQUOR FUND (Additional Off Sale Purchases for resale)
Famous Brands Inc
Griggs Cooper
Johnson Bros Wholesale Liquor
Old Peoria
Ed Phillips & Sons Co
Qu: ity Wine Co
Twin City Wine
8.00
7.50
30. co
1,272.31
26o.12
369.20
322.25
Sm.co
390.62
116.19
8.00
37.50
Total to here
7,751.18
Swenson .moved and Andreasen seconded a motion to adjourn until the meetin9 of
March 13, 1973 at 8 P.M. at the Shirley Hills School. The vote was unanimously
in flavor, so adjourned.
Leonard Kopp, Village Manager
'B~bara Heyman, Villaf Clerk --