1973-12-18182
MINUTES OF THE COUNCIL MEETING OF DECEMBER 18, 1973 at 8 P.M. at the SHIRLEY HILLS
SCHOOL, MOUND, MINNESOTA
Present at roll call were: Mayor John D. Kotula, 'Councilmen John Andreasen, Gordon
Swanson, Orval Fenstsd and Donald Ulrick; Engineer Keith En§lesby, Attorney Curtis
Pearson and Leonard Kopp, Village Manager
FJ iFJTES
The minutes of the December 11, 1973 meetin9 were presented for consideration.
Andreasen moved and Fenstad seconded a motion to accept the minutes of the
December 11, 1973 meeting ss presented. The vote was unanimouslY,,in favor.
HEARING ON AMENDING THE ZONING ORDINANCE
Curtis Pearson outlined the conditions of the proposed changes. Roger Reed and
representives of Forsenic Engineering were present.
Swanson moved and Fenstad seconded a motion for the following ordinance
ORDINANCE NO. ~13
AN ORDINANCE AMENDING SECTIONS 23.06, 23.06L°AND
2~..062 OF THE VILLAGE CODE RELATING TO A~LOWING
OFFICES AS A USE BY SPECIAL PERMIT IN T~E MUI~IPLE
USE DIST~
The Village Council of the Village of Mound Does Ordain:
'Secti~ 23.06,-Subsection d) is amended to add Subdivision 5
which shall.,~ead as follows:
ie i p ofession
grantin~a St
after a~ leaet
$~ant a special use permit for offices
medicaid' dental, accounting or
· ~philanthropic organizations. Before
i~,~S~uncil shall conduct a public hearing
i~%ice and written notice to all proper-
%les withifi.500. proposed to be used for an office.
No special.permi~ ~'be ~anted unless the property complies with the
following conditi~a and standards:
a) There Shall ~e at least 2,000 square feet of floor area of'
of£ice.'space on the mai~ floor. The maximum office space in
ar~v structure Shall not ~$,d 6,000 square feet.
b) The lot on which is located shall contain at
least 40,000 square
c)
One off-street parking space...mhall.be provided for each 200
square feet of floor area. A detailed plan with parking spaces
shown shall be made a part of %he permit. The parking area shall
be improved in accordance withe, the standards established in
Section 23.30, Subd. (i) of this coda+
d)
A landscaping plan shall be presented and incorporated as
a part of the special use permit a~d shall provide for.a mini-'
10 foot setback from all parking areas to abutting property
and shall provide that on the, 10 foot setback shz+~ery
be planted and maintained by ~he occupant of the prgper~F,
plan shall ~ least ~0~ of the
of greenery
pa=king ex
truck.
~00 p.m. each day.
S of '
houm. s of
f) No outside storage shall be allowed on the premises without ~the
specific consent of the Village Council as stated in the permit..
g) Illuminated flashing signs are prohibited. No sign shall be
erect~h has more than 9 square feet of total area including
both ~~f the sign if a message is contained on both sides,
and the sign shall not extend on to any public right of way.
No sign shall exceed ,a height of 5 feet from the ground level
where the sign' is located.
Of ar%v parking area shall be accomplished in such
no direct source of light visible f~om a public right
Way or from adjacent properties.
i)
J)
Pri~ to occupancy of the structure, approval shall be 'obtained
from the Fire .Chief or his designated inspect~ a~ from the
Building Inspect. or, showing compliance with all Village ordi-
nances and codeS'.
The Council may require a traffic cirou~tioexplmn ~ the
location or relocation of driveways to the property to promote
traffic circulation and the health, safety, and genera~ welfare
of the community.
The Council may impose such other conditions and safeguards in
the permit' as are deemed necessary to protect the public health,
safety and general welfare.
Section 23.061 is amended to add SubdiviSion 4, which shall read as
followsl '.
S~eeial permit may be granted in accqrdance with terms and procedures
Se~ foz~h in Section 23.06, Subsection d), Subdivision 5 of'the
:'~'.~ Oode.
Se~'t~.:~. 2:~'.062, Subsection d) is amended to add Subdivision 6.
Special permit may be granted in aooox~aa~e with terms and procedures
set. 'foxth in Section 23.06, Subsection d), Subdivision 5 of the zoning code.
The roll call vote was unanimously in favor
DAY CARE CENTER - Charles Pcterson spoke as representative of the Shoreline Ohild Care
Center. Requestin§ that Mound pay for the Mound children covered with the program
on a quarterly basis.
Andrcasen moved and Swcnson seconded a motion
RESOLUTION 73-379
RESOLUTION AUTHORIZING CONTRIBUTION OF $1,800.00 TO HENNEPIN
COUNTY TI2LE IV-A LCCALMAT~H FOR DAY~AREFOR TEN CHILDREN
(To Be paid on a Quarterly Basis - $~450.00 January 1, April 1,
July 1 and September 1, 1974.)
The vote was unanimously in favor.
ELECTIONS
The attorney outlined the new law about elections and the options open to the council.
Swenson moved and Fenstad seconded a motion
RESOLUTION 73-380 RESOLUTION PERTAINING TO ELECTION OF MAYOR AND COUNCI/3~N
Ali]SETTING ELECTIONS ON EVEN ~ERE~ ~.
The roll call vote was Unanimously in favor
COMMERCIAL I]OC/Z~q
Fenstad moved and Swenson seconded a motion
RESOLUTION 73-381 RESOLUTION DIRECTING LAKE MINNETONKA CONSERVATION DISTRICT TO
ISSUE A COMMERCIAL DOCK PERMIT TO AL & ALMA'S UNDER THE
SAME CONDITIONS AS ISSUED IN 1971
The vote was unanimously in favor.
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-382
RESOLUTION DIREDTING LAKE MINNETONKA ODi~RERVATION DISTRICT TO
ISSUE A ~OMMER~IALDOCKPERMIT TO R. J. MARTIN (FORMERLY
BABLER'S BOAT WORYS) UNUER THE SAMEL'ONDITIONSAS ISSUED IN
1971
The vote was unanimously in favor
Andreasen moved and Ulrick seconded a motion
RESOLUTION 73-383
RESOLUTION DIRECTING LAKE MINNETONKA CONSERVATION DISTRICT
TO ISSUE A COMMERCIAL DOCK PERMIT TO SEAHORSE CONDOMINIUM
UNDER THE SAME CONDITIONS AS ISSUED IN 1971
The vote was unanimously in favor
COMMENTS AND SUCK~ESTIONS BY CITIZENS PRESENT:
The Buildin§ Inspector brought Mrs. Nelson, a resident of Minnetrista asking to hook
up to the Mound water that runs in the street in front of her house. She was advised
that she would have to petition her own council as we could not contract with individuals
but could with municipalities under a joint agreament.
Tad Jude, our state representative was recognized.
Pat Wilson, Mound Chief of Police .. ' ! presented the retiring mayor and councilman,
JohnD. Kotula and John P. Andreasen respectively, with framed certificates of
commendation for their services to the village.
POLICE CAR BIDS
Anclreasen moved and Fenstad seconded a motion
RESOLUTION 73-384
RESOLUTION DIREDTING PURCHASE O~ FOUR POLICE CARS FROM
SHAKOPEE MOTORS FOR $3,252.14 EACH (Hennepin ~ounty
id)
The vote was unanimously in favor.
Andreasen moved and Ulrick seconded a motion to table the matter of Sewer rates.
The vote was unanimously in favor.
SEWER TRUCK.~
Andreascn moved and Swenson seconded a motion
RESOLUTION 73-385 RESOLUTION ACCEPTING BID OF THURKBRC~ CHEVROLET FORA
STATION WAGON FOR $2,555.00 TO BE USE[] BY THE SEWER
DEPARTMENT
The vote was unanimously in favor.
INCREASE
Andreasen moved and Swenson seconded a motion
RESOLUTION 73-386 RESOLUTION AUTHORIZING AN INCREASE IN 1973 PERA BUDGET
BY$6,300.00
The vote was unanimously in favor
Andreasen moved and Swenson seconded a motion
STREET FUND
David Agency
Marina Auto Supply
Ziegler Inc
INSPECTOR ~
Henry Truelsen
SEWER FUND
Autocon Industries
Elmer Peterson (Hasse)
Elmer Peterson
Montgomery Ward
LIQUOR FUND
Mound Shopping Center
LIQUOR FUND PURCHASING
Beer Wholesalers Inc.
Merrill Chapman Co.
Coca-Cola
Day Distributing Co.
Distillers Distributing Co.
Gold Medal Beverage Co.
Hamms Twin City Sales
Happy Tyme Distributing
Home Juice Co.
Lake Region Beverage Co.
Leding Distributing Co.
McKesson Liquor Co.
Notermann-Weber
St. Boni Beverage Co.
7-~p~Bottling Co.
Thorpe Distributing Co.
LIQUOR FUMDOPERATING
Frank Blackowiak
Culligan
Drews Electric
Green T. ~cctg.
Mound Shopping Center
N.W. Linen Service
PigglyWiggly
Nelson $chernau
Nelson Schernau (Petty Cash)
Tom Sterner
LIQUOR FUND
Gene Garvais
STREET FUND
Illies
WATER FUND
To.mbs Constr
SEWER FUND
Illies
Thurk Bros
25o.oo
5~.26
132.07
129.72
336.05
7o0.00
111.oo
55.57
20.00
70~45
74.82'
18.5o
888.86
873.75
89.35
217.5o
48.6o
30.73
2,199.42
1,152.70
2,595.07
204.20
114.25
59.65
59o.25
24.00
6.10
31.90
130.00
467.92
37.10
4..05
6.53
13.73
.... 95.oo
20. O0
60.00
1,000.00
56.00
2,555.00
441.33
129.72
1,202.62
20.00
9,198.10
816.33
20.00
60.00
1,000.00
2,611.00
Total to here 19,524.30
The vote was unanimously in favor
i85
~CUMBF. RE~FUN[kS
Andrcasen moved and Fenstad seconded a motion
RESOLUTION 73-389 RESOLUTION AUTHORIZING THE ENSUMBRANCE OF FUNI~S FROM THE
1973 BUDGET
The vote was unanimously in favor.
Fenstad m0ve~ and Swenson seconded a motion
RESOLUTI~ ?3-390 RESOLUTION AUTHORIZING TRANSFER O~ FUNI]S
The vote was unanimously in favor
BILLS
Andreasen moved and Swenson seconded a motion to pay the following bills where funds
are available. The roll call vote was unanimously in favor.
MUNICIPAL COURT FUND
City of Mpls.
252.00 252.00
ASSESSOR FUND
Mound Postmaster
240.00 240.00
A~MINISTRATION FUND
Dr. Byron Petersen 15.00
Acro Adroit 73.05
Kent Schroeder 10.00
Sun Oil 44.21
142.26
FIRE FUND
David A§ency
Marina Auto Supply
Air Power Equip
POLICE FUND
Acme Glass Co
Conklin Products
Robert Hartigan
~avid Agency
Marina Auto Supply
Douglas Cressy
Jim"s Tonka Sports Shop
Uniforms Unlimited
University of Minnesota
Patrick Wilson
Harris Office Equip
(Cressy)
347.00
il.86
2,131.00
73.98
24.80
20.O0
250.00
2.25
14.40
34.00
36.00
4o.oo
6.1o
2,489.8,5
901.08
COMMENDING JOHN ANDRF~EN
Kotula moved and Swenson seconded a motion
RESOLUTION ?3-3?$ RESOLUTION OOMMENI]ING JPHN Po ANDREASEN FOR SERVING TWO
TERME AS COUNCILMAN
The vote 'was Andreasen abstaining all others in favor
COMMENDING JOHN D. KOTULA
Ulrick moved and Swenson seconded a motion
RESOLUTION 73-377 RESOLUTION COMMENDING JOHN ri. KOTULA FOR HIS SERVICE AS
MAYOR
The vote was Kotula Abstaing~,all others in favor.
Andreasen moved and Fenstad seconded a motion to adjourn. The vote was unanimously
in favor..
Attest:
Leonard L. Kopp, Villag~ ~n~ager
Barbara Heyman, Vil%age' Clfk