1976-01-2716.
MINUTES
OF THE MEETING OF JANUARY 27, 1976 at 7:30 P.M. at the MOUND
COUNCIL CHAMBERS
Present were: Mayor Donald Lrlrick, Councilmen Tim Lovaasen, Orval Fenstad, Gordon
Swenson and Frank Philbrook, who was late for cause; City Manager Leonard Kopp and
City Attorney Curtis Pearson.
MINUTES
The minutes of the meeting of January 20, 1976 .were presented for consideration.
moved and Fenstad seconded a motion to accept the minutes of the meeting of Jan.
1976 as presented. The vote was unanimously in favor, so carried.
BIDS ON WELL NUMBER SIX
Swenson
20, i-~
Michael A. Zager and Marcus C. Hannaman representing Eugene A. Hickok and Associates,
Inc. presented the bids and recommended the bid of E. H. Renner & Sons, not the low bid,
but stated that the extras would more than make up the difference.
NOTE: Councilman Frank Philbrook arrived at 7:40 P. M.
Swenson moved and Ulrick seconded a motion to table this matter.
unanimously in favor so carried.
The vote was
PRELIMINARY REPORT ON TUXEDO BLVD. (MSA STREET)
Lyle Swanson outlined the report.
Fenstad moved and Swenson seconded a motion
RESOLUTION 76-50
The vote was unanimously in favor
BIDS ON WELL #6
RESOLUTION CONTINUINO~ UNTIL FEBRUARY
1976 MEETING
The engineer withdrew his recommendation for Renner and Sons and recommended the
low bidder - Bergerson-Caswell
Fenstad moved and Philbrook seconded a motion
RESOLUTION 76-51
RESOLUT~DN TO ACCEPT THE BID OF BERGERSON
CASWELL - $25,970.00
Roll Call Vote
Fenstad
Philb r o ok
Swenson
Lovaasen
Ulrick
So carried
Aye
Aye
Nay - because of unknowns that could be a blank check
Aye
Aye
ISLAND PARK GRADING AND DRAINAGE
Lyle Swandon presented the report and it was referred to the Park Commission for
study.
GEORGE PIERCE BUBBLER SYSTEM
A petition was presented by the neighbors of George Pierce asking that he be allowed to
use his bubbler system.
Ulriek moved and Fenstad seconded a motion to allow the use of the bubbler system as
long as George Pierce resides and owns this property.
Roll Call Vote
17.
Swe n s on Nay
~,ovaasen Nay
Philbr ook Nay
Fenstad Aye
Ulrick Aye
Motion defeated
PETITION TO REMOVE STOP SIGN IN THREE POINTS
A Petition was received to remove the stop sign on Three Points Blvd at Gull Lane which was
put there after receiving a petition for a stop sign at that intersection. The matter was
turned over to the Police Dept. for a report. A report on the hill on Manchester between
Devon and Tuxedo was requested.
WINTER DOCK STORAGE - discussed and deferred until attorney could give the council
a rough draft of a proposed ordinance.
COMMERCIAL DOCK PERMIT
Ulrick moved and Swenson seconded a motion
RESOLUTION 76-52
The vote was unanimously in favor
RESOLUTION APPROVING A COMMERCIAL DOCK
PERMIT FOR R J. MARTIN AND SON
POLICE AGREEMENT
Fenstad moved and Philbrook seconded a motion
RESOLUTION 76-53
RESOLUTION AUTHORIZING THE MAYOR AND
THE MANAGER TO SIGN THE POLICE AGREEMENT
The vote was unanimously in favor
SURFSIDE DINNER DANCE PERMIT
Swenson moved and Philbrook seconded a motion to grant a dinner dance permit for the
month of February 1976 to the Surfside, Inc.
The vote was unanimously in favor
FENCE ORDINANCE AMENDMENT
Lovaasen moved and Swenson seconded a motion to ordain Ordinance 345
The
AN ORDINANCE AMENDING
THE CITY CODE, ADDING
FENCES CONSTRUCTED IN
City of Mound does ordain:
SECTION 55.17 OF
REGULATIONS FOR
THE CITY
Section 55.17 of the City Code is amended to add subsection
(c) 8 and subdivision (f) which shall read as follows:
_Section 55.17(c) 8. If the material used in fence
construction is not finished on both sides, the
finished side of the material shall be on the out-
side facing the abutting or adjoining properties.
Section 55.17(f). Before issuing a permit, the Building
Inspector shall determine that the type of fence to
be constructed and the method of construction will not
~bstruct, change or interfere with the natural drainage
in the area and that any drainage changes will not have
an adverse affect on the health, safety and general
welfare of residents of the area.
18.
The vote was unanimously in favor
TRANSFER OF FUNDS
Fenstad moved and Philbrook seconded a motion
RESOLUTION 76-54
The vote was unanimously in favor
RESOLUTION AUTHORIZING THE TRANSFER OF
CERTAIN FUNDS
BILLS
A list of bills totaling $15,400.48 were presented for consideration. Swenson moved and
l~hilbrook seconded a motion to pay these bills where funds are available. The roll call
vote was unanimously in favor.
DOG ORDINANCE AMENDMENT
The attorney was directed to make an ordinance amendment to allow the rabies shots to
be given on a 24 month schedule instead of the 18 month schedule.
BUS i~OLICY GUIDELINES
Philbrook moved and Swenson seconded a motion
RESOLUTION 76-55
The vote was unanimously in favor
RESOLUTION Ai~i~ROViNG BUS POLICY GUIDELINES
PRESENTED BY THE YOUTH COMMISSION
INSPECTIONS ON CITY HALL CONSTRUCTION _ discussed
Fenstad moved and Swenson seconded a motion to adjourn until the meeting of February
1976 at 7:30 1~. M. The vote was unanimously in favor, so carried, and adjourned.
Barb ra Heyman
~-~ l~onard L. Kop~, C .~f 1V~anager