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
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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
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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
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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 ~