1976-01-2012.
MINUTES OF
THE COUNCIL MEETING OF JANUARY 20,
the MOUND COUNCIL CHAMBERS
1976 at 7:30 P.M. at
Present were: Mayor Donald Ulrick, Councilmen Gordon Swenson, Tim Lovaasen,
Orval Fenstad and Frank Philbrook, and City Manager Leonard L. Kopp.
MINUTES
The minutes of January 13, 1976 were presented along with a new title to Resolution
76-35. Swenson moved and Lovaasen seconded a motion to accept the minutes of
the meeting of January 20, 1976 with the new title to Resolution 76-35 included.
The vote was unanimously in favor, so carried.
CAR WASH SPECIAL USE PERMIT
Francis Schrerer, made application for a Special Use Permit to operate a Car Wash
on Lot 30 Auditor's Subdivision 167, he has an option to purchase this property
contigent on getting a Special Use Permit.
Speaking were:
Sylvia Jones
Vera Kasten
Bob Miner
Duke Hicks
Swenson moved and Philbrook seconded a motion to table this matter until the meeting
of January 27, 1976 at 7:30 P. M.
Roll Call Vote
Fenstad Nay
Philbr ook Nay
Swenson Nay
Lovaa sen Nay
Ulrick Aye
Motion defeated
Lovaasen moved and Swenson seconded a motion
RESOLUTION 76-43
Roll Call Vote
Swens on Aye
Lovaasen Aye
Fenstad Aye
Philbr ook Aye
Ulr ick Nay
So resolved
RESOLUTION TO GRANT SPECIAL use PERMIT
TO OPERATE A CAR WASH ON LOT 30
AUDITOR'S SUBDIVISION 167 CONDITIONALLY
l, Lift Station will be able to operate efficiently
with the additional water from the car wash.
2. Mr. Schrerer would underwrite the cost of
additional pumps for the lift station if necessary
on the condition that the lift station would be
capable of handling the car wash water after
that.
3. The car wash building would be constructed
of cement block (break-off block)
4. The floor be heated-floor construction.
AVON DRIVE PUBLIC MEETING
Skip McCombs, engineer outlined the proposed project and cited estimated costs.
13.
Speaking were:
Alan Greene
Don Fahrman
Joan Moss
Frank Thomas
Vern Mar sh
Bert Lar son
Betty Mueller
Bert Otto
Dick Halvar son
Gerald Smith
Mrs John Olson
Dennis Petter
Swenson moved and Fenstad seconded a motion
RESOLUTION 76-44
The vote was unanimously in favor
RESOLUTION ORDERING REPORT ON
IMPROVEMENT Street Improvement in
Avon Park Area
Avon Drive from Bartlett to Emerald
Park from Avon to Avon
Emerald from Wilshire to Glendale
Glendale from Bartlett to Avon
Ruby from Wilshire to Glendale
Linwood from Avon to the lake - Storm Sewer
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT -was called but there
was no response
PRIZE PANTY LICENSES
Fenstad moved and Swenson seconded a motion
RESOLUTION 76-45
RESOLUTION GRANTING 3.2 OFF SALE BEER
LICENSE TO PRIZE PANTRY
The vote was unanimously in favor
Fenstad moved and Philbrook seconded a motion
RESOLUTION 76-46
The vote was unanimously in favor
RESOLUTION GRANTING A LICENSE TO SELL
CIGARETTES TO PRIZE PANTRY
REO RAJ KENNEL CONTRACT
Swenson moved and Lovaasen seconded a motion
RESOLUTION 76-47
The vote was unanimously in favor
RESOLUTION AUTHORIZING THE MAYOR AND
THE MANAGER TO SIGN A CONTRACT WITH
REO RAJ KENNELS .TO COVER SERVICES AND
FEES
FENCE ORDINANCE AMENDMENTS
Fenstad moved and Philbrook,seconded a motion to table the matter of an amendment
to the fence ordinance. The vote was unanimously in favor.
DOCK ORDINANCE AMENDMENT
14.
Swenson moved and Lovaasen seconded a motion to ordain the following ordinance
ORDINANCE NO. 344
AN ORDINANCE AMENDING SECTION 26.9301 SUBDIVISION 3 AND
SECTION 26.9307 OF THE CITY CODE, RELATING TO DOCK LICENSE
PLATE LOCATION AND STRAIGHT DOCK FEES.
The City of Mound does ordain:
Section 26.9301 Subdivision 3 is amended to read as follows:
Subdivision 3- License plate location. One license plate shall
be securely fixed to a licensed dock. The license shall be on the shore-
land end of the dock. License plates shall be issued by the Dock Inspector
after approval of the license application, shall be maintained by the
licensee in its original .color, and shall remain the property~of-the City
of Mound.
Section 26.9307 is amended~to read as follows:
Section 26.9307. License Fee. The annual license fee shall be as
follows:
Straight Dock
L, U and T Docks
$10.00
$ 5.50
per front foot based on width at
widest point of dock.
Boathouse s
25 cents per square foot based on outside
dimensions with a minimum fee of
g50 per year.
This fee includes a fee for a straight dock.
L, U and T docks shall be at the above stated
rates, less a credit for the license fee
applicable for a straight dock.
Residents of the City of Mound 65 years of age or older shall pay 50~ of
the required license fee for a straight dock. A full license fee shall be
charged to all persons for all L, T or U docks/~nd boathouses.
The vote was unanimously in favor so carried and ordained
WATERSHED PROJECT APPLICATION
Fenstad moved and Ulrick seconded a motion
RESOLUTION 76-48
The vote was unanimously in favor
RESOLUTION AUTHORIZING THE APPLICATION
FOR WATERSHED PROJECT FUNDS -- ,2 storm
drains at the end of Devon Lane that empty into ',-
Phelps Bay - Estimated cost $6,500.00 :
15.
Discussed were:
Watershed Minutes
Three Points Park Warming House
Fenstad moved and Ulrick seconded a motion
BE IT MOVED, by the City Council of the City of Mound that a study be made of
Warming houses for Three Points Park, Island Park park and Doone Park
and a report be made at the scheduled Hearing for Use of Hud Funds Under
Title I on February 10, 1976.
The vote was unanimously in favor
FLUORESCENT STREET LIGHTS
Lovaasen moved and Ulrick seconded a motion
RESOLUTION 76-49
The vote was unanimously in favor
RESOLUTION AUTHORIZING THE FLUORESCENT
STREET LIGHTS TO REMAIN ON FOR THE
FULL NIGHT - Add'l cost $16.50 per month
Discussed were:
Burned house in Three Points
Gary Phlegers service charges in 1975
Water shed
Lovaasen moved and Ulrick seconded a motion
BE
IT MOVED, by the City Council of the City of Mound that the Planning Commission
be requested to consider the Watershed Flood elevations and make appropriate
r e commendation s.
The vote was unanimously in favor
Swenson moved and Fenstad seconded a motion to adjourn until the meeting of January
27, 1976 at 7:30 P.M. The vote was unanimously in favor, so carried and adjourned.
Attest:
./9 . -- Barbara Heyman, City Cl~r~
L~6~rd L. Kop~, ~it'y JlX~nrager