1976-02-10Zl.
MINUTES OF THE COUNCIL MEETING OF FEBRUARY 10, 1976 at 7:30 P.M. at the
MOUND COUNCIL CHAMBERS
I>resent were: Mayor Donald Ulrick, Councilmen Gordon Swenson, Orval Fenstad,
Tim Lovaasen and Frank Philbrook; City Manager Leonard L. Kopp and attorney
Curtis Pearson.
MINUTES
The minutes of the meeting of January 27, 1976 were presented for consideration.
Fenstad moved and Philbrook seconded a motion to accept the minutes of the meeting
of ~lanuary 27, 1976. The vote was unanimously in favor, so carried and accepted.
The minutes of the meeting of February 3, 1976 were presented for consideration.
Councilman Lovaasen corrected the minutes on page 19 on the Dock Inspector to read:
"Give the Dock Inspector the right to make the application for Civil Defense Funds and
if funds are received the salary requested will be reviewed at that time." Swenson
moved and Philbrook seconded a motion to accept the minutes of the meeting of February
3, 1976 as corrected. The vote was unanimously in favor so carried and accepted.
HEARING ON HUD FUNDS
City Manager Leonard Kopp outlined the program and grant requirements.
representing the Park Commission outlined their recommendations:
Bike Hike Paths - $12,000.00
Island Park - drainage
Three Points Buildings
Completion of Bike Hike Paths on Wilshire and Three Points Blvds.
Hal Lar son
Jeanette Gellman - drainage in the Highland i)arkpark, shouldbe considered (old Mn.
Baptist park)
Gary Glasgow stated 1975 money was allocated for:
$16,000.00 - Doone Park
$7,900.00 - Bike Hike Paths
$1, 750.00 - Planning Rep orr an d application
Frank Philbrook recommended warming houses for the 1976-77 skating season be
included.
Tim Lovaasen did not want Hud funds tied up for Warming Houses
Orval Fenstad stated that a skating program and facilities for 1976-77 season was a
must.
Tim Lovaasen suggested that portable buildings be used for warming houses.
Ulrick moved and Lovaasen seconded a motion
RESOLUTION 76-59
The vote was unanimously in favor
RESOLUTION MAKING APPLICATION FOR HUD
TITLE I FUNDS FOR:
BIKE HIKE PATHS - $12,000.00
ISLAND PARK DEVELOPMENT - $36,300.00
(that would include a lighted skating rink
program)
COMMITMENT FOR THREE POINTS PARK SKATING PROGRAM 1976-77 SEASON
Ulrick moved and Lovaasen seconded a motion
RESOLUTION 76-60
RESOLUTION TO ALLOCATE UP TO $1,000.00
TO IMPROVE AND EQUIl~ THE THREE POINTS
PARK FOR THE 1976-77 SKATING PROGRAM,
SUCH IMPROVEMENTS TO INCLUDE LIGHTING
22.
The vote was unanimously in favor.
FUNDS TO BE TRANSFERRED
SHARING FUNDS.
FROM REVENUE
PLANNING COMMISSION RECOMMENDATIONS
Item I - no action or discussion
Item 2
Florimond Robert Corens
Lots 10-14, Block 8, Dreamwood
Request subdivision of land
Mr Corens was not present. Building Inspector,
Lovaasen moved and Philrook seconded a motion
RESOLUTION 76-61
The vote was unanimously in favor.
Hank Truelsen represented him.
RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION RECOMMENDATION AND GRANT THE
SUBDIVISION WITH THE STIPULATIONS THE
PLANNING COMMISSION RECOMMENDED.
Item 3
Hussman Investment Company
Lots 8 and 9, Block 7, Avalon
Request a side yard variance
Bud Schlee represented Hussman investment, and stated that the garage was a future
construction and he hoped it would not be considered at this time. The Inspector
stated that a 12 foot variance would be needed under the present plans.
Fenstad moved and Swenson seconded a motion
RESOLUTION 76- 62
RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION AND DENY THE APPLICATION FOR
A SIDE YARD VARIANCE..
The vote was unanimously in favor. Note: A Hennepin County permit would be needed.
Item 4
Fred and Viola Hill
Lot 54, Whipple Shores
Request subdidvion of land
Mrs Hill was present, and presented a recent survey of the property. The attorney
stated that in order to make any subdivision a legal discription would be necessary.
Ulrick moved and Fenstad seconded a motion to table this matter.
unanimously in favor so carried and tabled.
The vote was
Item 5
Roger P. Dolliff
Metes and Bounds discription, Lynwold Park- 2261 Commerce Blvd
Reque st parking variance
Mr Dolliff was present with diagrams of the parking now available.
Lovaasen moved and Ulrick seconded a motion
RESOLUTION 76-63 RESOLUTION TO GRANT A VARIANCE OF ONE
PARKING SPACE, OTHER PARKING SPACES
23.
TO BE SURFACED IN BLACKTOP OR CONCRETE
The vote was Swenson Nay and all others Aye, so carried and resolved
Item 7
Herbert E. Bischke
Lots 1 & 36, Block 15, Arden
Request a subdivision of land and a lot size variance
Mr Bischke was present with new plans.
also be needed with the proposed plans
It was noted that a set-back variance would
Swenson moved and Lovaasen seconded a motion
RESOLUTION 76-64
RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION AND DENY THE SUBDIVISION OF
LAND AND THE LOT SIZE VARIANCE.
The roll call vote:
Fenstad Aye
Philbr ook Aye
Swenson Aye
Lovaasen Aye
Ulrick Nay
So resolved
Item 4 of Planning Commission Agenda
l~hilbrook moved and Lovaasen seconded a motion to remove from the table the matter
of the subdivision of Lot 54, Whipple Shores. The vote was unanimously in favor,
so carried and removed.
SUBDIVISON OF LOT 54 WHIPPLE SHORES
Philbrook moved and Lovaasen seconded a motion
RESOLUTION 76-65
The vote was unanimously in favor
RESOLUTION REFERRING THE REQUEST TO
SUBDIVIDE LOT 54 WHIPPLE SHORES INTO
TWO BUILDING SITES BACK TO THE PLANNING
COMMISSION WITH CONDITIONS AND STIFULATIONS
TAX FORFEIT LAND
Lovaasen moved and Ulrick seconded a motion
RESOLUTION 76-66
The vote was unanimously in favor
RESOLUTION REQUESTING HENNEPIN COUNTY
THAT Lot 4 Block 5, Devon BE PLACED ON THE
LIST OF TAX FORFEIT LAND FOR RESALE
(Neighbor requests this action to enable him to
combine this under-sized lot to his property. )
ORDINANCE AMENDMENT
Fenstad moved and Philbrook seconded a motion to ordain the following amendment as
Ordinance 346
24.
0 ~ ~ 346
RDINANC~ NO.
AN ORDINANCE AMENDING SECTION 39.10
OF THE CITY CODE, RELATING TO DOG LICENSES
Ai'~D REGULATIONS REGARDING RABIES VACCINATIONS
The City of Mound does ordain:
Section 29.10 of the City Code is amended and shall
read as follows:
39.10 Securing of Dog License. Each ov~er,
keeper, or harborer of a dog shall secure such
license as required by Section 39.05 herein.by
payment of the appropriate fee therefor to the
City Clerk on or before April 30th of each and
every year, i~nediately upon obtaining o~ership
or possession of any dog or upon establishing
residence in the City. All Cogs licensed here-
under must have a rabies vaccination within 24
~6 months of the date of application and the date
of said vaccination shall be stated on the
application. The clerk shall cause a notice of
the necessity of obtaining such license to be
published in the official newspaper one time
before the first day of April each year.
The vote was unanimously in favor.
NO PARKING ORDINANCE AMENDMENT
Swenson moved and Philbrook seconded a motion to ordain the following amendment
as Ordinance 347
ORDINANCE NO. 547
AN ORDINANCE AMENDING SECTION 46.29 (b)
SUBSECTION 46 LIMITING PARKING ON EAGLE
LANE, FINCH LANE, RIDGEW00D ROAD, DONALD
DRIVE AND WOODLAND ROAD EFFECTIVE MAY 1,
1976
The City of Mound does ordain:
Section 46.29(b) Subsection ~6 of the City Code is amended to
read as follows:
~6. l(o parking on the West side of:
(a) Eagle Lane from ~nree Points Boulevard to West'
Arm Lake
(b Finch Lane from Three P~_nt~ ~ou!evard to ~"~
Ar.,v. La ke
(c Rid~lewood Road from Idlewood to Lon~[fellow
..... j o:~, tlc ],[orth side of:
\,food]and Road from Gall h~ne to
A?,d no r~arkin;: o~'~ the Las% £!de cf:
And no ~arkin~ on <he South side of:
(a) i{id~ewood Road from Wes%ed~ Boulevard to Lon~fe!lo~.!
~ane
25.
The vote was unanimously in favor.
CIGARETTE LICENSES
Fenstad moved and Swenson seconded a motion
RESOLUTION 76-67
The vote was unanimously in favor
RESOLUTION APPROVING THE FOLLOWING
LICENSES TO SELL CIGARETTES:
Mound Lanes Inc
Thrifty Drug
Tonka Toy s
Superamerica
Tyras Super Valu
R. J. Martin & Son
How Dees
Grims Grocery
Metro 500
Mound Liquor Store
American Legion
Duane 66 Services
Koffee Kup
Briarwood, Inc
REFUSE COLLECTORS LICENSES
Philbrook moved and Swenson seconded a motion
RESOLUTION 76-68
RESOLUTION APPROVING THE FOLLOWING
LICENSES TO COLLECT REFUSE:
Lake Sanitation
Blackowiak & Son
The vote was unanimously in favor
TRANSFERS
Fenstad moved and Lovaasen seconded a motion
RESOLUTION 76-69
iIESOLUTION AUTHORIZING TRANSFER OF
CERTAIN FUNDS
The vote was unanimously in favor
BILLS
A list of bills totaling $179,355.69 was presented for consideration. Fenstad moved and
Philbrook seconded a motion to pay these bills where funds are available. The roll call
vote was unanimously in favor.
DISC USSED:
Applications for Commissions
Wet Lands Ordinance
Petition opposing improvement on Dove Lane
Penny Arcades
Parking on Manchester Lane
NO PARKING
Fenstad moved and Swenson seconded a motion
BE IT MOVED, by the City Council of the City of Mound that the attorney be directed
to prepare an ordinance amendment to abolish parking on Manchester Lane from
Devon to Tuxedo.
The vote was unanimously in favor
Z6.
LICENSING ARCADES
Ulrick moved and Philbrook seconded a motionto ordain the following ordinance
ORDINANCE NO. 348
AN ORDINANCE ADDING SECTION 36.15 TO THE
CITY CODE REQUIRING LICENSES FOR ARCADES
The City of Mound does ordain:
Section 36.15 is hereby added to the Moua%d City Code and shall
read as follows:
Section 36.!5 Arcade Licenses
Subdivision 1. Definitio'.~. iiuz' the ~'aroese of i'xis [ociioP. the
~e~ "arcade" shall mean a~' Dl:llo~n~, ~;~ruciurc {u' ~ ...... .~.~ ~and
~"~'~ er 2v~' - ~hc ~,~o,d~:h..:- of ~'' c.( tho
has as its n~.~.al use a::t
]}lklllll'(i, l'.}O!, foosbail, air hocke}
~ z. l! E .; .... Elf
" ur ic~.a
,~:) ;,':- r, ther L.:-shar~icai er cleo. ....
~::_c;3~~i~ ',,'l'unO~b i JZ :;% ; [,'ih: t~ a ' ;{:~..~; ~ i-', : F --~ 'C ..... ;~';', ~ .... . . :: ~, .... ..... ::~
~'urrent license a~ i~.:, i~, Fl'.svid,2.!. .'}.t' ]i~:t..::: ~ ,."'- :, :: .:_ . '..::}_:- t~:i..
sec'Lion :;hall Uc, iz~ aid{~]c::: i,o a;'. _¢iceztso t.,,' .i l,.:,:.n:-,::, ~,,¢:' i:'~d h:; .~;
~ ~ ' ~: for ' '" " '
S::i>di¥ia¢o:~ 5. Application. Any Fcr::sn de:-J:~'in;: I - c,. ::..c
arca~e cz' ~o renew his license to conduct such aczi'vity ~:~! i':lu ,
the clerk air application on forms provided b,y the clerk rot ihaz Tunoo,
The application form shall contain %ho fot!owin~ io~ethez with a:-jf
information which tho ~anager n~y require:
.am~ and address of applicant
(2) Address of the proposed arcade
(3) The name and address of all persons owning or having an
interest in the licensed premises. In %he case o£ a coz'nora-
tics this shall include the names and addresses cf the officers
and directors of the corporation and ail shareholders who
alone or in conjunction with 'their spouse or c]~ildren more than
10~ of the issued shares of cornorate stock.
(4) If the licensed business is owned by a corporatiou, a cnn[~ of
the certificate of incorporation, articles of incorporati6n and
by-laws of the corporation.
(5) The ~mme and address of the manager or managers who will super-
vise the licensed activity.
(6) b%ether any of the persons listed in paraa~raphs (i), (3), or
(5) of this subdivision, have been engaged in tl:e Lusiness of
operating an arcade in the last five years.
(7) '~,mether any of the persons listed in para~aphs (1), (3), or
(5) of this subdivifion have been convicted of a crime or have
had an application for an arcade license denied, revoked or
suspended within the last five years.
Subdivision 4. License Fees and License Period. The license si_si_~
be for the calendar year or remainiF,~T portion thereof. The license fc, e
shall be ~'1OO.00 for such period. The entire fee shall acccmT~nf' the
application and such fee shall be refunded only if the a?plica±{cn ~a
withdrawn before council consideration of the applicables.
27.
Subdivision 5. Grantin~ of Licenses.
All applications for licenses shall be referred to the Chief
of Police and to such other persons on the city staff as the
city manager shall deem~ ne~e§Sar~ for investigation and recom-
mendation. The persons to whom an application has been referred
shall make their report and recommendations in writing.
(2)
Upon receipt of the written reports and recommendations, the
city manager shall cause to be published in the official news-
paper, at least lO days in advance, a notice of public hearing
to be held by the city council setting forth the day, time and
place when the hearing will be held, the name of the applica~,t
and the location where the business is to be conducted.
The application together with the city manager's recommendation
shall be submitted to the city council at the hearing. After
the hearing the council may grant or deny the license. In
g~anting the license, the council may impose special conditions
if it deems such conditions to be necessary because of ?arti-
cular circ'mmstances related to the spplication.
Subdivision 6. lneli(~ibility for license. Existence of any of -the
following condition,s shall render the applicant ineligible for a iiccn~:o.
(i) tf either the a:::~iicant,, or the m~n,~~e.." .~ of the licensed
~s:
(a) under ]S years of afz~
(c) a foreign corporation
(2) If the applicant, manager, or persons owning the licensed
ac tivity:
(a) is not a person of good moral c~racter and reoute
(b) has been convicted of an offense which relates to
conduct of the licensed business
(c) has operated a similar business elsewhere which operation
did not substantially comply with the provisions of this
section relating to the manner in which the business is
conducted.
(d) has been denied a license to conduct a like or similar
activity or has had such license suspended, revoked er
canceled.
(3) If the manaEer supervising the licensed activity is not a
resident of the City of Mound.
The roll call.vote was unanimously in favor
ARCADE ORDINANCE
Philbrook moved and Lovaasen seconded a motion to refer the Arcade Ordinance to the
Youth Commission for study and a report. The vote was unanimously in favor, so carried.
SAFETY IMPROVEMENT PROJECT
Ulrick moved and Swenson seconded a motion
RESOLUTION 76-70
The vote was unanimously in favor
RESOLUTION APPROVING THE SAFETY IMPROVE-
MENT PROJECT AND DIRECTING THE CITY
MANAGER TO NEGOTIATE THE NECESSARY
PURCHASE OF LAND
BUFFALO BITUMINOUS BILL
Swenson moved and Fenstad seconded a motion
28.
RESOLUTION 76-70
RESOLUTION AUTHORIZING AND DIRECTING THE
PAYMENT OF $34,244. 19 FOR WORK DONE ON
BEACHWOOD, THREE POINTS, RIGDEWOOD II,
AND DONALD DRIVE PROJECTS
The vote was Lovaasen Nay all others aye.
Swenson moved and Lovaasen seconded a motion to adjourn until the meeting of February
17, 1976 at 7:30 P.M. The vote was unanimously in favor, so carried and adjourned.