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1976-04-20MINUTES OF THE COUNCIL MEETING OF APRIL 20, 1976 at 7:30 P.M. THE MOUND COUNCIL CHAMBERS 49 Present were: Mayor Donald Ulrick, Councilmen Tim Lovaasen, Gordon Swenson, Orval Fenstad and Frank Philbrook; City Manager Leonard Kopp; and consulting engineers Wm McCombs and Lyle Swanson. MINUTES The minutes of the April 13, 1976 meeting were presented, for consideration. Philbrook moved, and Swenson seconded a motion to accept the minutes of the April 13, 1976 meeting as presented.. The vote was unanimously in favor, so carried and accepted. COMMENDING RAY THARALSON Ulrick moved, and Swenson seconded a motion RESOLUTION 76-123 The vote was unanimously in favor RESOLUTION COMMENDING RAY. A. THARALSON POLICE OFFICER, CITY OF MOUND, POLICE DEPARTMENT, MOUND, MINNESOTA,. 1976 HEARING ON TUXEDO BLVD - MSA STREET Wm McCombs outlined the proposed project, and stated that the MSA requirements allowed the planting of two trees for each tree removed. Mayor Ulrick outlined the legal requirements and stated that the maps were not drawn to extact detail to cut the cost of the preliminary report. Speaking and asking questions were: Mar sba Martin Steve Martin Elliot Olson Claudia Olson Henry Rein/z Del Pfeifer Mrs Craig Watson Craig Watson Carol Thomas Mayor Ulrick declared the hearing closed, after an hour of questions, answers and statements from the citizens in the filled council chambers, the council and the engineers. Swenson moved and Lovaasen seconded a motion RESOLUTION 76- 124 RESOLUTION APPROVING PRELIMINARY REPORT AND ORDERING PLANS AND SPECIFICATIONS FOR TUXEDO BLVD. IMPROVEMENT UNDER MSA STANDARDS (Including 32 foot road and Bike Hike Path) The roll Call vote was unanimously in favor PLANNING COMMISSION ITEM 3 will be on the agenda of April 27, 1976. (Note: Mr. Reder will not be able to attend the April 27, 1976 meeting.) PARK COMMISSION MINUTES The public was reminded of the Public Workshop on April 22, the Mound City Hall. 1976 at 7:30 P.M. at Councilman Lovaasen read a letter of application from Ben Withart for membership ,,on the Park Commission and proposed his name for the unexpired term of Steve Hurst ( 4-20-76 until 12~31-77) 5O Lovaasen moved and Swenson seconded a motion RESOLUTION 76-125 The vote was unanimously in favor RESOLUTION APPOINTING BEN WITHART AS A MEMBER OF THE MOUND ADVISORY PARK COMMISSION - 4-20-76 until 12-31-77 RESIGNATION OF YOUTH COMMISSION MEMBER Philbrook moved and Fenstad seconded a motion BE IT MOVED, by the City Council of the City of Mound that the letter of resigna~- tion of Laura Rotherburg from the Youth Commission and a letter of commendation be sent to her to thank her for her contribution to the Youth Commission and the City of Mound. The vote was unanimously in favor. COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT - the call went out but no one responded., STREET LIGHTS FOR WOODCREST ADDITION Swenson moved and Ulrick seconded a motion RESOLUTION 76- 126 The vote was unanimously in favor. RESOLUTION APPROVING THE INSTALLATION OF UNDERGROUND STREET LIGHT WIRING FOR THE WOODCREST ADDITION ON -_ ~-;% HALSTEAD LANE. STREET LIGHT' ON EMERALD DRIVE The public works director recommended this installation. Ulrick moved ~nd Fenstad seconded a motion RESOLUTION 76-127 The vote was unanimously in favor RESOLUTION FOR A MID-BLOCK STREET LIGHT ON EMERALD DRIVE STREET LIGHT ON CRESTVIEW ROAD The public works director recommends this installation. Ulrick moved and Swenson seconded a motion RESOLUTION 76- 128 The vote was unanimously in favor RESOLUTION FOR A STREET LIGHT ON CRESTVIEW ROAD ON A CURVE WHERE A STREET LIGHT HAD BEEN SOME TIME AGO STREET LIGHT ON ARBOR LANE - not recommended by the public works director, - no action by the council PLANS FOR COUNTY 15 Hennepin County has requested the City Council express their wishes on the rerouting of Courty 15 and if they should again put it on their calendar. Ulrick moved and Swenson seconded a motion 51 RESOLUTION 76- 129 RESOLUTION AUTHORIZING HENNEPIN COUNTY TO GO AHEAD WITH THEIR PLANS FOR THE RE-ROUTING OF COUNTY ROAD 15 Philbrook abstained and all others voted aye in favor. TAX FORFEIT LAND Fenstad moved and Lovaasen seconded a motion RESOLUTION 76-130 The vote was unanimously in favor RESOLUTION AUTHORIZING RELEASE OF LOT 10, BLOCK 9, PEMBROKE FOR SALE AT THE NEXT AUCTION OF TAX FORFEIT LANDS Swenson moved and Fenstad seconded a motion RESOLUTION 76-131 The vote was unanimously in favor RESOLUTION AUTHORIZING RELEASE OF LOT 4 AND PART OF LOT 5, BLOCK 36, WYCHWOOD FOR SALE AT THE NEXT AUCTION OF TAX FORFEIT LANDS APPROVING NON-CONSERVATION LAND FOR SALE Fenstad moved and Philbrook seconded a motion RESOLUTION 76- 132 The vote was unaimously in favor SECURITY ALARM SYSTEM RESOLUTION APPROVING LIST "650-C" AS NON-CONSERVATION LAND Swenson moved and Lovaasen seconded a motion RESOLUTION 76- 133 The vote was unanimously in favor RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR AND THE MANAGER TO SIGN AN AGREEMENT CONTRACT WITH SECURITY ALARMS, INC. FOR THE MOUND MUNICIPAL LIQUOR DISPENSARY ALARM SYSTEM HIGH VELOCITY SEWER CLEANER The public works director recommends the acceptance of the specifications for a High Velocity Sewer Cleaner ': · Lovaasen moved and Swenson seconded a motion RESOLUTION 76-134 The vote was unanimously in favor RESOLUTION ACCEPTING SPECIFICATIONS FOR A HIGH VELOCITY SEWER CLEANER AND AUTHORIZING ADVERTISING FOR BIDS COMMERCIAL DOCK FOR TIPI WAKAN The dock inspector recommended this p~rmit~and the LMCD has authorized this permit for 60 docks. Philbrook moved and Ulrick seconded a motion RESOLUTION 76-135 RESOLUTION ISSUING A COMMERCIAL DOCK PERMIT TO THE TIPI WAKAN APARTMENTS 52 FOR THE 1976 SEASON The vote was unanimously in favor DOCK LIST NUMBER FOUR Lovaasen moved and Swenson seconded a motion RESOLUTION 76- 136 The vote was unanimously in favor RESOLUTION APPROVING THE GRANTING OF DOCK PERMITS TO THE APPLICANTS ON DOCK LIST NUMBER 4 1976 AUDIT Fenstad moved and Ulrick seconded a motion RESOLUTION 76- 137 The vote was unaminously in favor RESOLUTION AUTHORIZING MERRILL A. HANSEN TO AUDIT THE CITY OF MOUND BOOKS AND ACCOUNTS FOR 1976 - $3,550.00 FIRE ALARM SYSTEMS - complaints on number of times the Island Park siren is blown, the manager was directed tb check w~th the comBan~ and the City of .Wayzata. BIDS FOR 1976 CLEAN-UPS Philbrook moved and Swenson seconded, a motion RESOLUTION 76-138 The vote was unanimously in favor RESOLUTION ACCEPTING THE BIDS FOR THE 1976 SPRING AND FALL CLEANUPS AND AWARDING THE CONTRACT TO ILLIES AND SON -~- CHANGE OF POLLING PLACE FOR PRECINCT FIVE Ulrick moved and Philbrook seconded a motion RESOLUTION 76-139 RESOLUTION CHANGING THE POLLING PLACE OF PRECINCT FIVE TO THE WESTONKA COMMUNITY CENTER, 5801 Bartlett Blvd. - Precinct 5 - West of Commerce Blvd and sc~th of the railroad tracts. The vote was unanimously in favor PARTIES ON ELECTION EVENING IN PRECINCT THREE POLLING PLACE Fenstad moved and Swenson seconded a motion BE IT MOVED, by the City Council of the City of Mound that the Island Park Hall not be used for a party on Election Evening. The vote was unanimously in favor. SPLITTING PRECINCT THREE 53 The splitting of Precinct three was requested because the number of voters was in excess of 750 registered voters. Lovaasen moved and Swenson seconded a motion RESOLUTION 76- 140 The Roll Call Vote: Swenson Aye Lovaasen Aye Fenstad Aye Philbrook Aye Ulrick Nay So resolved RESOLUTION NOT APPROVING THE SPLITTING OF PRECINCT THREE - Precinct 3 - All of Island Park - Polling Place 4843 Manchester Road STOP SIGN ON GULL LANE Philbrook moved and Lovaasen seconded a motion BE IT MOVED, by~ the City Cour~il-~' of the City of Mound that report of the Police Department be reiected and the stop sign on Three Points Blvd and Gull Lane remain at the intersection of Three Points Blvd and .Gull Lane. The vote was Ulrick nay and all others aye, so approved. DRAINAGE - Lynwood and Grandview discussed, Manager directed to talk to the County and produce the old report on this drainage problem Discussed were: Water Rates Problem with Water Tank Swimming Pool Water - no credit to be given Comments to Metro Council about Beachside Developers requirements Mill Rate s Swenson moved and Lovaasen seconded a motion to adjourn until the meeting of April 27, 1976 at 7:30 P.M. The vote was unanimously in favor, so carried and adjourned. ~ eon~rd Kopp, City Manag~F ~