1976-02-1729
MINUTES OF THE COUNCIL MEETING OF FEBRUARY 17, 1976 at 7:30 P.M.
AT THE MOUND COUNCIL CHAMBERS
Present were: Mayor Donald Ulrick, Councilmen Gordon Swenson, Tim Lovaasen,
Orval Fenstad and Frank Philbrook; Attorney Curtis Pearson and City Manager
Leonard L. Kopp. Wm McCombs of McCombs Knutson and Associates was also
present. The mayor welcomed Bob Riddle and Boy Scout Troop #569 to the meeting.
HEARING ON BEDFORD, ESSEX AND SUFFOLK STREET IMPROVEMENT
Engineer McCombs outlined the proposed street improvement project. Lovaasen stated
that he would refrain from voting as he lives on Suffc~lk Road and would be personally
involved.
Speaking were:
Harvey Reder
Fred Filmor e
Don Dressel
Matilda Hamann
Diane Johnson
Phillip Carter
and several unidentified persons
Brian Zubert sent a letter against
Leonard Sable telephoned in favor
Swenson moved and Philbrook seconded a motion
RESOLUTION 76-72
RESOLUTION TO REJECT THE PROPOSED
IMPROVEMENT OF BEDFORD, ESSEX AND
SUFFOLK
The vote was Lovaasen abstaining and all others aye.
WOODCREST FINAL PLAT
Gary Nelson and Ron Bastyr were present representing the developer
Swenson moved and Lovaasen seconded a motion
RESOLUTION 7b-73 RESOLUTION TO DIRECT THE CITY MANAGER
TO NEGOTIATE THE SALE OF THE END OF
WESTEDGE BLVD TO JOIN TO LOT 1, BLOCK 1
OF THE PROPOSED WOODCREST ADDITION
The vote was unanimously in favor
BIDS FOR HUD PROJECTS
Fenstad moved and Swenson seconded a motion
RESOLUTION 76-74 RESOLUTION APPROVING PLANS AND
SPECIFICATIONS AND ORDERING BIDS ON
DOONE PARK STORM SEWER AND BIKE HIKE
PATHS ON WILSHIRE - Hud Funds - Bids taken
March 8th l0 A.M. and to the council March 9th
The vote was unanimously in favor
COMMERCIAL DOCK PERMIT
Swenson moved and Fenstad seconded a motion
RESOLUTION 76-75 RESOLUTION ISSUING A COMMERCIAL DOCK
PERMIT TO MARTIN'S RESORT
The vote was unanimously in favor
30.
CIGARETTE LICENSES
Fe'nstad moved and Swenson seconded a motion
RESOLUTION 76-76
The vote was unanimously in favor
RESOLUTION APPROVING LICENSES TO
CIGARETTES FOR 1976-77 TO:
National Food Prize Pantry
Surf side Stage I
Gas Hut Carl's Repair
VFW Club
REFUSE COLLECTOR LICENSES
SELL
Swenson moved and Lovaasen seconded a motion
RESOLUTION 76-77
RESOLUTION APPROVING GARBAGE AND REFUSE
COLLECTOR LICENSES FOR:
Dependable Service s
Woodlake Sanitary Service
Mike's Sanitation
The vote was unanimously in favor
DINNER DANCE PERMIT
Swenson moved and Philbrook seconded a motion
RESOLUTION 76-78
RESOLUTION APPROVING A DINNER DANCE
PERMIT FOR SURFSIDE INC FOR THE MONTH
OF MARCH 1976.
The vote was unanimously in favor
RADIO SPECIFICATIONS
Lovaasen moved and Philbrook seconded a motion
RESOLUTION 76-79 RESOLUTION APPROVING THE SPECIFICATIONS
AND CALLING FOR BIDS FOR A TWO WAY
RADIO SYSTEM FOR THE PUBLIC WORKS
DEPARTMENT Bids to be opened March 3th and to
The vote was unanimously in favor Council on March 9th
JOINT POWERS AGREEMENT
Lovaasen moved and Swenson seconded a motion
RESOLUTION 76-80
RESOLUTION AUTHORIZING AND DIRECTING
THE MAYOR AND THE MANAGER TO SIGN A
JOINT POWERS AGREEMENT ALLOWING THE
CITY OF INDEPENDENCE AND THE CITY OF
· CHAMPLIN TO PURCHASE RADIOS UNDER THE
COOPERATIVE PURCHASING AGREEMENT
The vote was unanimously in favor
ACTING CITY MANAGER
Philbrook moved and Fenstad seconded a motion
RESOLUTION 76-81 RESOLUTION APPOINTING BARBARA HEYMAN
AS Ay .LNG CITY MANAGER FEBRUARy 20, 21,
and 22, 1976
The vote was unanimously in favor
31.
Discussed were:
Charges of Gary Phleger
Lobbyist for Suburbs
Fairview Lane Parking
Thames Place
Water l~at e s
Test Hole
Fenstad moved and Philbrook seconded a motion to adjourn until the meeting of
March 9, 1976 at 7:30 P.M. The vote was unanimously in favor, so carried and
adjourned.
Attest:
L~o,~ d L. Kopp, aoi,t~ Manag~ /~J '