1973-06-26MIIK3TES OF THE VILLAGE COUNCIL MEETING OF JUNE 26, 1973 aL 8 P.M. at the SHIRLEY
HILLS SCHOOL, MOUND, MINNESOTA
Present at roll call w~s¢:Msyor John D. Kotuls, Councilmen John Andressen, Orval
Fenstad, Donald Ulrick and Gordon Swenson; Village Manager, Leonard Kopp; Attorney
Curtis Pearson and Engineer Keith Englesby.
MINUTES
The minutes of the June 12, 1973 meeting were presented for consideration.
Swenson .moved and Ulrick seconded a motion to accept the/minutes of the June
12, 1973 .meeting as presented· The vote was unanimously in favor.
The minutes of the adjourned Board of Review were presented for consideration.
Ulrick moved and Swenson seconded a motion to accept the minutes o£ the adjourned
Board of Review held June 19, 1973 at the Mound Village Offic~ as presented. The
vote was unanimously in favor.
BIDS FOR NEW VILLAGE OFFICES
Andreasen moved and Fenstad seconded a motion
RESOLUTION 73-178 RESOLUTION AMENDING RESOLUTION NO. 73-1hA,
"RESOLUTION APPROVING ~LANS AND SPECIFICATIONS
AND ORDERING ADVERTISEMENT FOR BIDS - Village Hail"
The vote was unanimously in favor.
ORDINANCE A~JUSTING AGE OF MINORS
Andreasen moved and Ulrick seconded a motion to amend Chapter 71 of the Mound
Code of Ordinances
ORDINANCE NO. 307
AN ORDINANCE RELATING TO MINORS':' AMENDING
.SECTION 71.04 OF THE MOUND CODE OF ORDINANCES
BY ADDING SUBSECTION (1) ..
The Village Council of the Village of Mound does
ordain:
Section 7~.04 is amended by adding a subsection "1"
to read as fOllows:
"1. For the purposes of this ordinance code the
term "minor" means any person under the age of 18 years. Unless
the context of the code requires a contrary 'interpretation, the
terms "under the age of 21 years" and phrases of similar import
shall be construed to mean "minor". It is the intention of this
paragraph that this code is to be interpreted as extending'to
all persons of 18 years of age and older the same rights, duties,.
privileges and immunities as possessed by all other adult persons
in compliance with the Constitution and the laws of the State of
Minnesota. ·
The roll call vote was unanimously in favor
CIGARETTE AND RESTAURANT LICENSES
Andreasen .moved and Fenstsd seconded s motion
RESOLUTION 73-179
RESOLUTION GRANTING CIGARETTE LICENSE AND
RESTAURANT LICENSE TO R. E. MARTIN, NEW OWNER OF
BABLER' S BOAT WORKS
The vote was unanimously in favor
ESTA~ISHING BONDS FOR ON SALE LIQUOR ESTABLISH~TS
Andreasen moved and Swenson seconded a motion to amend Chapter 11 of the Mound
Code or Ordinances
ORDINANCE NO. ~08
AN ORDINANCE A~NDING SECTION 11.50, SUBD.
13, SUBSECTION 1 OF THE VILLAGE CODE ESTAB-
LISHING THE AMOUNT OF BOND FOR ON SALE
LIQUOR ESTABLISHMENTS
THE VILLAGE COUNCIL OF THE VILLAGE OF MOUND DOES ORDAIN:
Section 11.50, Subdivision 13, Subsection 1, of the Village
Code is araended to read as follows:
Subd. 13. Bond.
(1) At the time of filing an application for an %n sale'
license, the applicant shall file a bond with corporate
surety, with the Village Clerk. Such bond shall be in the
amount of $~87888 $5,000.
The roll call vote was unanimously in favor.
BRIARWOOD LIQUOR LICENSES
Donald LeSa§e and Leonard Bonander appeared before the council.
Fenstad moved and Swenson seconded a motion
RESOLUTION 73-180 RESOLUTION GRANTING RENEWAL OF ON SALE LIQUOR
LICENSE AND SUNDAY LIQUOR LICENSE TO BRIARWOOD
RESTAURANT INC.
The vote was unanimously in favor
LMCD REPORT by Councilman Fenstad about Water Skiin§ on Black Lake
Ulrick moved and Swenson seconded a .motion to amend Chapter 47 of the Mound
Code of ordinances
CaDINA~OE NO. 5o9
AN ORDINANCE AMENDING SECTION 47.0~
SUBD. 6, SUBSECTION (h) DELETING
PROHIBITION OF WATER SKIING GN BLACK LAKE
THE VILLAGE COUNCIL OF THE VILLAGE OF MOUND DOES ORDAIN~
Section 47.0),' Subdivision 6, Subsection (h) of the Village Code
is amended to read aa foll~wsl
Subd. 6. (h) No person shall tow or be towed into or though a
marked channel designated by sign .Channel enter on closed
throttle onlF,, connecting two bodies of water or in Seton Lake
and Emerald Lake.
96.
The roll call vote was unanimously in favor.
Oiscussed were:
Bike hike extension
House on 2130 Hickory Lane
LMCD Snowmobile Ordinance
Andreasen moved and Swenson seconded a motion
BE IT MOVED, by the Villa§e Council of the Village of Mound that the matter
of bonding the low bidder on the Bike Hike Paths be tabled for further
information from the bonding company.
The vote was unanimously in favor
PERAVILLAGE SHARE ON PAY BACKS
Andreasen moved and Fenstad seconded a motion
RESOLUTION 73-181 RESOLUTION AUTHORIZING PAYMENTS TO PERA FOR
EMPLOYEES WISHING TO BACK PAY UNPAID CONTRIBUTIONS.
The vote was unanimously in favor
NAME PARK OFFICIALLY AND PARK RULES
Andreasen moved and Swenson seconded a motion
BE IT MOVED, by the Village Council of the Village of Mound that the
naming of Mound parks be tabled for further study;.also tabled were the
Park Rules submitted by the Park Commission.
The vote was unanimously in favor
LAQOON PARK
Andreasen moved and Fenstad seconded a motion
RESOLUTION 73-182 RESOLUTION DIRECTING THAT POSTS BB PUT AT THE
EAST AND WEST BOUNDARIES OF THE PARK
The vote was unanimously in favor
TOT LOT
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-183 RESOLUTION AUTHORIZINQ THE MAYOR AND THE MANAGER TO
PURCHASE LOTS ~,~h.!and~3~,3~OCK 6, A. L. CROCKERS
LAKESIDE PARK FROM THE STATE FOR $1,628.00
The vote was unanimously in £avor.
FUNDS FROM WHICH PARK LOT IS TO BE PURCHASEB
Fenstad moved and Ulrick seconded a motion
RESOLUTION 73-182 RESOLUTION DESIGNATINQ SOURGE OF FUNDS TO BE USED
FOR PURCHASE OF LOTS 3, h and 31, t~LOCK 6, A. L.
CROCKERS LAKESIDE PARK FOR PARK PURPOSES
The vote was unanimously in favor
NOTE: The Village Council instructs the staff to set up a committee session
early in August with the Mound Advisory PErk Commission.
PURCHASE RIGHT-OF-WAY ON TUXEDO BLVD.
Ulrick moved and Andreasen seconded a motion
RESOLUTIO~ 73-i85
RESOLUTION AUTHORIZING MAYOR AND MANAGER TO
PURCHASE RIGHT OF-WAY ON TUXEDO BOULEVARD
(North 30 feet-of Lot h, Block 6, Pembroke
for $2 o.oo)
The vote was unanimously in favor.
97.
~EST HKNNEPIN HUMAN SERVICES PLANNING BOARD APPOINTEES
Andreasen moved and Ulrick seconded a motion
RESCLUTION 73-186 RESOLUTION APPOINTING KENT MUSSERAND JULIUS
JOHNSON AS REPRF~ENTATIVES TO THE WEST HENNEPIN
HUMAN SERVICES PLANNING BOARD
The vote was unanimously in favor
ATTORNEY PEARSON STATED:
Our Dock Ordinance allows private docks to be erected
on public ~n¢~r~ch docks are private and may have
signs excluding the public and be treated as private
property for the term of the permit.
ACTING VILLAGE MANAGER
Andreasen moved and Fenstad seconded a motion
RESOLUTION 73-187 RESOLUTION DESIGNATING ACTING VILLAGE MANAGER
FOR JUNE 27, 28 and 29th, 1973 - Barbara Heyman
The vote was unanimously in favor
DILAPIDATED HOUSE
Fenstad moved and Swenson seconded a motion
RESOLUTION 73-188 RESOLUTION DIRECTING THE VILLAGEMANAGER TO PROCEED
TO HAVE THE ~ISA~C~REMOVED OR ABATED (16h9 Blue-
bird Lane)
The vote was unanimously in favor
BILLS
The following bills were presented for consideration. Andreasen moved and
Swenson seconded a motion;to pay the following bills where funds are available.
The roll call vote was unanimously in favor
ADMINISTRATION FUND
Mound Postmaster
League of Minn. Municipalities
Virginia Lee
90.00
32.00
17.2~
139.2~
INSPECTOR FUND
League of Minn. Municipalities
30.00
30.00
WATER FUND
Stephen Coleman
Walter Larson
217.00
lo. o
227.~0
98.
CEMETERY FUND
Stephen Coleman
206.2~
206.2~
PARK FUND
Brian Plant
Terry Geffre
Kelly Johnson
Ted Stallman
Walter Larson
Jeff Dunn ~
67.5:o
2~.~0
7~.~o
9,5.7.¢,'
8~, oo
zh8..7¢
~98. O0
Total to here
1,101.00
ADJOURN
Andreasen .moved and Ulrick seconded a motion to adjourn until the .meeting of
July 2, 1973 at 8 P.M. at the Shirley Hills School. The vote was unanimously
in favor, so carried. (Councilman Gordon Swenson will be on vacation and
asked that he be excused if possible.)
LeonCrd Kopp, Village Manager
/
B rbara Heyman, ViSage Clerk