1973-08-28MINUT O? THE MBETINO O? 28, 1973 st the SHIRLEY HILLS SCHOOL, MOUND, MN.
Present were: Mayor John D. Kotula; Councilmen John Andrcasen, Orval Fenstad, Donald
Ulriok and Gordon Swenson; Engineer Keith Englesby, Attorney Ctwtis Pearson and
Manager Leonard Kopp.
The Minutes of the meeting of August 14, 1973 were presented for consideration.
'Coz~.ections were made on Resoluions 73-2398 by the addition to the title of "Set
back of six feet from Woodland Road and 2 feet from Commons required~ deck to be
in line with main house structure and not to extend beyond this or under the eaMes
and no enclosures to be allowed on the deck~ only a railin§." 73-250 add the date
of the hearing to the title '~epteaber 11, 1973" and on 73-254 add the names of the
officers to be included in PFRA '~ouglas Cressy~ Thomas Homan, Milton Hentges, Ross
Bunn, ~illiam R otb and Vcrnone Crane" to the title. Also corrected on the motion
on Page 119 on the tabling of Kells Road, the date was deleted from the motion.
Fenstad moved and Ulrick seconded a motion to accept the minutes of the August 24,
1973 meetin§ as corrected. The vote was unanimously in favor.
FIRE SIREN
Andreasen moved and Fenstsd seconded a motion
BE IT MOVED, by the Villa9e Council of the Village of Mound that the matter of the
Fire Siren be tabled.
The vote was unanimously in favor.
LAGOONPARK
l~r Clifford and his attorney~ Richard Hassel were present.
Swenson moved and Andreasen seconded a motion
BE IT MOVEI]~ by the Village Council of the Village of Mound that the matter of
Lagoon Park be postponed until the mceti~ of September 11~ 1973.
The vote was unanimously in favor.
FIRE SIREN
Andreasen moved and Fenstad seconded a motion
BE IT MOVED, by the Village Council of the Villa9e of Mound that the matter of the
Fi~e S[~enb¢ remo,~ed fram the table and placed back on the agenda for
consideration.
The vote was unanimously in favor, so carried.
FIRE SIREN
George Shepherd spoke for his neighbors, protesting the installation of a fire siren
in their residential neighborhood, also fire trucks using Lakewood Lane on the way to
and fram fires and also the firemen using Lakewood Lane to get to the fire at an
excessive rate of speed. He stated that now that they would be plagued with the
traffic for the new village office and the police sirens and to have the fire siren
as well would be too much.
Mrs Scott said they had signed a restriction release and received a dollar for the
service back whenMr Bronson wanted to sell some of his property.
Andreasen moved and Fenstad seconded a motion
RESOLUTION 73-260
RESOLUTION DIRECTING ADMINISTRATION TO REVIEW VARIOUS
VILLAGE OWNED SITES FOR THE AIR WARNING AND FIRE SIREN
The vote was unanimously in favor
TAX LEVY FOR SEWER AND WATER BONDS
126
Andreasen moved and Ulrick seconded a motion
RESOLUTION 73-261 RESOLUTION BIRECTING THE CCUNTY AUDITOR NOT TO
LEVYFORSE~AND WA~ER BOND FORTHEYEAR 1974
The vote was unanimously in favor
SEWER SERVICE FOR MRPLa2~SE
Cklair Hssse was present. The en§ineer and the inspector discussed the problem
with the council and Mr. Hasse.
Fenstad moved and Swenson seconded a motion
RESOLUTION 73-262 RESOLUTION .AUTHORIZING THE PAYMENT OF $700.00
TggARI] A PROJECT TO CORRECT A SEWER PROBLEM
(Lot 5, Halstead Hei§hts)
The roll call vote was unanimously in favor
StIRFSIDB LIQUOR LICENSE APPLICATION
Mr Essi§ was present.
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-263 RESOLUTION ESTABLISHING A HEAPJ/~G DATE FOR A
PRIVATE ON SALE LIQUOR LICENSE (Sttrfside, Inc. )
(Septam~ber 25, 1973)
The vote was unanimously in favor
Andreasen moved and Ulrick seconded a motion
RESOLUTION 73-264 RESOLUTION FOR HFjLRING ON PROPCSED.ASS~T CBD
PARKINGLMAINTENANCE (June 1, 1972 t~ May 31, 1973)
(Hearin§ Date September 25, 1973)
The vote was unanimously in favor
DOCK LIST NUMBER FIVE
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-265 RESOLUTION GRANTING DOCK LICENSES (List ~5)
The vote was unanimously in favor
DELINQUENT ~ATERANI]SEWER BILLS - Mound ~1
Andreasen moved and Ulrick seconded a motion
RESOLUTION 73-266 RESOLUTION CERTIFYIIqG UNPA/J] WATER AND SEWER
SERVICE CHAR~ES (Mound fl)
The vote was unanimously in favor
DELINQUENT WATER AND SEWER BILLS - Mound ~2
Ulrick moved and Andreasen seconded a motion
RESOLUTION 73-267 RESOLUTION CERTIFYING UNPAID W~TERAND SEWER SERVICE
CHmmSS (Mound f2)
The vote was unanimously in favor
127
PagVg~g SHAR~ FUlmS
Fenstad moved and Andreasen seconded a motion
P~SOLUTION 73-268
RESOLUTION AUTHORIZINGUSEOFREVENUE SNARING
ENTITLEMENT FUNDS ($32,017.00 for 1973-1974)
Recreation $ 1,600.00
Village Pickup 6,000.00
Bike-Hike Paths 15,400.00
Village Office 9,017.00
The roll call vote was unanimously in favor
HUMAN RIGHT COMMISSIONAPPOINTMBNT
Kotula moved and Fenstad seconded a motion
RBSOLUTION 73-269 RESOLUTION APPROVING THE ApPODITMENT OF ANN
MILLER TO THE HUMANRIGHTSCOMMISSION - 3 year tenm
The vote was unanimously in favor
Swenson moved and Andreasen seconded a motion
RESOLUTION 73-270 RESOLUTION AUTHORIZING TRANSFER OF FUEDS
The vote was unanimously in favor
BILLS
The followin9 list of bills was presented for consideration. .Andreasen moved and
Fenstad seconded a motion to pay the following bills where funds are available.
The roll call vote was unanimously in favor.
BIKE HIKE PROJECT
Falcon Peving Corp
PARK FUND
4,537.80
Terry Geffre 24.50
4,562.30
C~SALELIQUOR LICENSE FEE PAYMENTS
Ulrick moved and Andreasen seconded a motion for the followin9 ordinance
ORDINANCE NO. 511
AN ORDINANCE AMENDING SECTION 11.50
SUBDIVISION 8, SUBSECTION 2 OF THE
VILLAGE CODE, PROVIDING FOR SEMI-
AI~UAL PAYI~E~TS OF ON-SALE LICENSE
FEES
The Village Council of the Village of Mound does ordains
Section 11.50, Subdivision 8, Subsection 2 of the Village Code
is ==ended to read as follows~
(2) One-half of the annual license fee shall be paid when the
application is filed and the remaining balance shall be
paid before the license is issued. Ail fees shall be pai~
into the general fund of the village. Upon rejection or
withdrawal of any application for a license, the license
fee shall be refunded to the applicant except where
rejection or withdrawal is for a willful misstatement in
the license application.
128
The entire annual on-sale license fee must be paid for
the first year's operation of a licensed establishment.
In renewing the license, the council may allow the on-
sale licensee to pay the fee in two installments, with
one-half due on or before June ~Oth and the balance due
on or before December ~lst.
The roll call vote was unanimously in favor
lw_ai~AGERS CONFERENCE AND .APPOIETMEi/IT OF ACTING VILLAGE MANAGER
Fenstad moved and Ulrick seconded a motion
RESOLUTION 73-271 RESOLUTION DESIGNATING ACTING VILLAGE MANAGER
Barbara Heyman - SeptemBer 22 to September 30,
1973
The vote was unanimously in flavor
Discussed were:
Highways 15 and 110
Policemen at dances
Cypress Lane as a MSA street
BIKE HIKE CONTRACT ~T
Ulrick moved and Swanson seconded a motion
RESOLUTIOE 73-272 RESOLUTION AMENI]ING BIKE-HIKE CONTRA~ W~TH FALCON
PAVING CORPORATION (Shoreline Blvd)
The vote was unanimously in favor
EXTENDING BIKE HIKE PATIO; ON COMMERCE BLVD. NORTH
Fenstad moved and Andreasen seconded a motion
RESOLUTION 73-273
RESOLUTION AUTHORIZING AG~T WITH FALCON PAVING
CORPORATION TO EXT~ THE BIKE-HIKE PATH ON COMMERCE
BOULE~ TO THEGRANDVIEWJUNIORH~GH SCHOOL DRIVE~AY
ENTRANCE (West side of Commerce Blvd')
The vote was unanimously in favor
Andrea.~en moved and Fenstad seconded a motion to adjourn until the meeting of Sept.
11, 1973 at 8 P.M. at the Shirley Hills School. The vote was unanimously in favor.
Leona~fd L. Kopp, Village Mans~e~
Barbera Heyman, ~llage Clerk