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1976-01-06This Book contains the Minutes of the City Council Meetings of the City of Mound, Minnesota for 1976 Mayor Councilmen Donald Ulrick Orval Fenstad Tim Lovaasen Frank Philbr ook Oor don Swenson City Manager Leonard L. Kopp City Clerk- Treasurer Barbara Heyman City Attorney Curtis Pearson MINUTES OF THE CITY COUNCIL MEETING OF JANUARY 6, 1976 at 7:30 P. M. MOUND CITY OFFICES MINUTES The minutes of the meeting of December 23, 1975 were presented for consideration. The minutes were amended to add after Resolution 75-440 a note citing the reason for the action to be because of the requirement of the ordinance on building line observance being too restrictive. Swenson moved and Lovaasen seconded a motion to accept the minutes of the December 23, 1975 meeting as amended. The vote was unanimously in favor. ORGANIZATIONAL RESOLUT~DNS FOR 1976 (1 thru 21) ACTING MAYOR Lovaasen moved and Philbrook seconded a motion RESOLUTION 76-1 RESOLUTION DESIGNATING GORDON SWENSON AS ACTING MAYOR FOR 1976 Roll Call Vote Fenstad Ab stain Lovaasen Aye Philbr ook Aye Swenson Aye Ulrick Nay So resolved SIGN CHECKS Lovaasen moved and Philbrook seconded a motion RESOLUTION 76-2 RESOLUTION AUTHORIZING THE MAYOR, THE CITY MANAGER, THE CITY CLERK-TREASURER AND THE ACTING MAYOR TO SIGN CHECKS Roll Call vote was unanimously in favor HEALTH OFFICERS Swenson moved and Lovaasen seconded a motion RESOLUTION 76-3 RESOLUTION APPOINTING DR KENNETH ROMNESS AND DR. CHARLES V. CARLSON AS CITY OFFICERS FOR 1976 The Roll Call vote was unanimously in favor OFFICIAL NEWSPAPER Philbrook moved and Swenson seconded a motion RESOLUTION 76-4 RESOLUTION NAMING THE OFFICIAL NEWSPAPER Roll Call Vote was unanimously in favor LAKER AS THE FOR THE YEAR 1976 OFFICIAL DEPOSITORIES Fenstad moved and Swenson seconded a motion RESOLUTION 76-5 RESOLUTION DESIGNATING OFFICIAL. DEPOSITORIES FOR CITY FUNDS AND REQUIRING APPROPRIATE SECURITY THEREFOR 2 Roll Call Vote was unanimously in favor INSPECT COLLATERAL Philbrook moved and Lovaasen seconded a motion RESOLUTION 76-6 RESOLUTION DIRECTING THE MAYOR AND CITY CLERK-TREASURER TO INSPECT DEPOSITORY COLLATERAL The Roll Call vote was unanimously in favor APPOINTING PLANNING COMMISSION MEMBERS Ulrick moved and Lovaasen seconded a motion RESOLUTION 76-7 RESOLUTION APPOINTING LORRAINE JACKSON, HELEN NEWELL AND RUSSEL PETERSON AS MEMBERS OF THE PLANNING COMMISSION FOR THREE YEAR TERMS The roll Call Vote was unanimously in favor COUNCIL REPRESENTATIVE TO PLANNING COMMISSION Ulrick moved and Lovaasen seconded a motion RESOLUTION 76-8 RESOLUTION NAMING COUNCILMAN GORDON SWENSON AS COUNCIL REPRESENTATIVE WITH THE PLANNING COMMISSION FOR 1976 The roll Call vote was unanimously in favor APPOINTING PARK COMMISSION MEMBERS Lovaasen moved and Philbrook seconded a motion RESOLUTION 76-9 RESOLUTION NAMING CATHERINE BAILEY AND PATRICIA SHAY AS MEMBERS OF THE ADVISORY PARK COMMISSION FOR THREE YEAR TERMS The roll Call vote was unanimously in favor COUNCIL REPRESENTATIVE TO PARK COMMISSION Ulrick moved and Fenstad seconded a motion RESOLUTION 76-10 The roll call vote was unanimously in favor RESOLUTION NAMING COUNCILMAN TIM LOVAASEN AS THE COUNCIL REPRESENTATIVE WITH ADVISORY PARK COMMISSION FOR 1976 APPOINTING MEMBERS TO HUMAN RIGHTS COMMISSION Ulrick moved and Swenson seconded a motion RESOLUTION 76-11 RESOLUTION APPOINTING DOROTHY SCHULTZ AND JULIUS JOHNSON TO THE HUMAN RIGHTS COMMISSION OF MOUND, MINNESTRISTA AND SPRING PARK FOR THREE YEAR TERMS The vote was unanimously in favor COUNCIL REPRESENTATIVI~ TO HUMAN RIGHTS COMMISSION Ulrick moved and Fenstad seconded a motion RESOLUTION 76-12 RESOLUTION NAMING COUNCILMAN FRANK PHILBROOK AS COUNCIL REPRESENTATIVE WITH HUMAN RIGHTS COMMISSION OF MOUND, MINNETRISTA AND SPRING PARK FOR 1976 The roll call vote was unanimously in favor APPOINTING ADULT MEMBERS TO THE YOUTH COMMISSION Ulrick moved and Lovaasen seconded a motion RESOLUTION 76-13 RESOLUTION APPOINTING CAROL FALK, MARJORIE COOPER AND JOY FLEMING AS ADULT MEMBERS WITH THE YOUTH COMMISSION FOR THREE YEAR TERMS AND WM GRANT WITH A ONE YEAR TERM The vote was unanimously in favor APPOINTING STUDENT MEMBERS TO THE YOUTH COMMISSION Ulrick moved and Lovaasen seconded a motion RESOLUTION 76-14 RESOLUTION APPOINTING KEVIN BARNES, MICHELE TANKERSLEY, RAM WILLETTE, MLKE GOTTSCHALK AND VICKI ANDERSON AS STUDENT MEMBER WITH THE YOUTH COMMISSION FOR ONE YEAR TERMS The vote was unanimously in favor COUNCIL REPRESENTATIVE TO THE YOUTH COMMISSION Ulrick moved and Fenstad seconded a motion RESOLUTION 76- 15 RESOLUTION NAMING COUNCILMAN FRANK PHILBROOK AS COUNCIL REPRESENTATIVE WITH THE MOUND YOUTH COMMISSION The roll call vote was unanimously in favor CLERK- TREASURER BOND Ulrick moved and Swenson seconded a motion RESOLUTION 76- 16 RESOLUTION APPROVING CITY CLERK-TREASURER'S BOND The roll call vote was unanimously in favor ESTABLISHING RULES, DATES AND TIME OF MEETINGS Urlick moved and Swenson seconded a motion RESOLUTION 76-17 RESOLUTION ESTABLISHING MEETING DATE, TIME OF MEETING AND ADOPTING RULES OF PROCEDURE The roll call vote was unanimously in favor 4 DELEGATE TO METRO LEAGUE Ulrick moved and Swenson seconded a motion RESOLUTION 76-18 RESOLUTION NAMING COUNCILMAN FRANK PHILBROOK AS DELEGATE TO ASSOCIATION OF METROPOLITAN MUNICIPALITIES AND NAMING CITY MANAGER LEONARD KOPP AS ALTERNATE DELEGATE The roll call vote was unanimously in favor FIRE TRAINING ASSOCIATION MEMBERS Ulrick moved and Swenson seconded a motion RESOLUTION 76-19 RESOLUTION APPOINTING ROBERT CHENEY AND RAYMOND THARALSON TO THE WESTERN AREA FIRE TRAINING ASSOCIATION FOR A TERM OF ONE YEAR The vote was unanimously in favor FIRE COMMITTEE Ulrick moved and Fenstad seconded a motion RESOLUTION 76-20 RESOLUTION APPOINTING MAYOR DONALD ULRICK AND COUNCILMAN TIM LOVAASEN TO SERVE ON THE FIRE COMMITTEE FOR THE YEAR 1976 The vote was unanimously in favor POLICE COMMITTEE Ulrick moved and Lovaasen seconded a motion RESOLUTION 76-21 RESOLUTION APPOINTING MAYOR DONALD ULRICK AND COUNCILMAN ORVAL FENSTAD TO SERVE ON THE POLICE COMMITTEE FOR THE YEAR 1976 Roll Call Vote Fenstad Ab stain Lovaasen Aye Philbrook Aye Swen s on Aye Ulrick Aye So resolved DISCUSSION MEETINGS Lovaasen moved and Swenson seconded a motion RESOLUTION 76-22 RESOLUTION ESTABLISHING DISCUSSION MEETINGi FOR THE FIRST AND THIRD TUESDAYS OF EACH MONTH AT 7:30 P.M. Fenstad voted nay all others aye - so resolved RESOLUTION 76-23 ESTABLISHING TIME OF ADJOURNMENT Lovaasen moved and Swenson seconded a motion RESOLUTION ESTABLISHING THE TIME OF ADJOURNMENT OF COUNCIL MEETINGS AS 11:30 P.M. / 5 The Mayor noted that he would vote for the measure if this time could be waived in order to serve any citizens not yet heard. He was assured that the time measure could be waived by the vote of the council. The vote was unanimously in favor. DOCKS Speaking were Dock Inspector Gary Glasgow. and Park Commis Willard Hillier, Dave StUth and Melvin Benjaminson. WAURIKA COMMONS sion Chairman Alan Greene. Fenstad moved and Philbrook seconded a motion RESOLUTION 76-24 RESOLUTION ESTABLISHING WAURIKA COMMONS SHORELINE AS TYPE D AND THAT THE DOCK LOCATION MAP BE SO CHANGED TO PERMIT APPROPRIATE USE TO SUBDIVISION DEDICATION The Roll Call vote was unanimously in favor CHANGES IN DOCK LOCATION MAP AND RELATED DATA CANARY BEACH Lovaasen moved and Swenson seconded a motion RESOLUTION 76-25 RESOLUTION ESTABLISHING A SWIMMING AREA 50 FEET FROM DOCK LOCATION NUMBERS 1750 to 1850 FOR THE 1976 SEASON The vote was unanimously in favor ASHLAND LANE Ulrick moved and Lovaasen seconded a motion RESOLUTION 76-26 RESOLUTION ESTABLISHING A WILD LIFE AREA FROM DOCK LOCATION NUMBERS 22330 to 22270 AND ELIMINATING THE DESIGNATION OF SCENIC WALKWAY BETWEEN D~DCK LOCATION NUMBERS 22270 and 22360 The vote was unanimously in favor CRESENT ROAD Lovaasen moved and Swenson seconded a motion RESOLUTION 76-27 RESOLUTION ELIMATING DOCK LOCATION NUMBER 12410 AND ESTABLISHING A WILD LIFE AREA BETWEEN DOCK LOCATION NUMBERS 10780 and 12410 The vote was unanimously in favor - Councilman Fenstad was temporarily absent. NORTH BEACHSIDE Ulrick moved and Swenson seconded a motion RESOLUTION 76-28 RESOLUTION REMOVING DOCKING AND ESTABLISHING A RECREATION AREA BETWEEN DOCK LOCATION NUMBERS 04060 and 04120 The vote was unanimously in favor - Councilman Fenstad was temporarily absent POPULAR LANDING Ulrick moved and Philbrook seconded a motion RESOLUTION 76-29 RESOLUTION REMOVING DOCKING BETWEEN DOCK LOCATION NUMBERS 10100 and 10160 SITE NOT ADEQUATE FOR THIS USE The vote was unanimously in favor RAMBLER ROAD Swenson moved and Lovaasen seconded a motion RESOLUTION 76-30 RESOLUTION REMOVING DOCKING FROM BETWEEN DOCK LOCATION NUMBERS 90160 and 90120 TO ALLOW DEVELOPMENT AS A BEACH AREA The vote was unanimously in favor WICKLOW ROAD Ulrick moved and Philbrook seconded a motion RESOLUTION 76-31 The vote was unanimously in favor RESOLUTION RECLASSFYING TO TYPE C SHORELINE WITH THE EXCEPTIONS OF WATERFORD AND DEVON LANES THAT AREA BETWEEN DOCK LOCATION NUMBERS 30470 AND 30830 AS THIS IS ACCESSABLE BY ABUTTING PROPERTY OWNERS ONLY LAKE ACCESS POINTS discussed briefly BUBBLER SYSTEMS Ulrick moved and Fenstad seconded a motion BE IT MOVED, by the City Council of Mound that dock permits on commons be disallowed that contain bubbler systems with the single exception of George Pierce, as long as Mr. Pierce owns and resides in that location. Roll Call Vote Fenstad Aye Philbrook Nay Swen s on Nay Lovaa s e n Nay Ulrick Aye Motion fails BUBBLER SYSTEMS Lovaasen moved and Swenson seconds a motion RESOLUTION 76-32 Roll Call Vote Fen s t ad Nay Lovaasen Aye Swenson Aye Philbrook Aye Ulrick So resolved RESOLUTION RESTRICTING ALL DOCKS ON THE COMMONS PREPERTIES TO NO BUBBLER SYSTEMS Nay - would vote for resolution if one exception had been made to allow the one that has been in existance for many years , SPECIAL USE PERMIT 7 Swenson moved and Lovaasen seconded a motion RESOLUTION 76-33 RESOLUTION CHANGING THE DATE OF A SPECIAL USE PERMIT HEARING FROM JANUARY 13, 1976 TO JANUARY 20, 1976 at 7:30 P.M. - Car Wash on Commerce Blvd. The vote was unanimously in favor COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT Alan Greene - Stated that he could see the end of the City's problems with docks and commended Dock Inspector Gary Glasgow for his work Wally Hagen Stated that the dock areas were much cleaner than before but not yet clean enough, he also thought the Dock Inspector did a good job. The Mayor reminded the Park Commission Chairman that their next effort should be to prepare criteria for maintenance permit guidance for structures on commons. Discussed were: Telephone Case Land on #125 Fenstad moved and Swenson secondeda motion to adjourn until the meeting of January 13, 1976 at 7:30 P.M. The vote was unanimously in favor, so carried and adjourned. Attest: Barbara Heyman, City ~rk ....