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 ....