1976-04-2754
MINUTES OF THE MEETING OF APRIL 27, 1976 at 7:30 P.M. at the MOUND
COUNCIL CHAMBERS
Present were: Mayor Donald Ulrick; Councilmen Orval Fenstad, Gordon Swenson, Tim
Lovaasen and Frank Philbrook; Attorney Curt Pearson, Engineer WmMcCombs and.
City Manager Leonard. L. Kopp.
MINUTES
The minutes of the meeting of April 20, 1976 were presented, for consideration.
Fenstad moved and Swenson seconded, a m~ot[on to accept the minutes of the meeting
of April 20, 1976 as presented. The vote was unanimously in favor, so carried and
accepted.
HEARING THREE POINTS ROADS
Skip McCombs outlined the proposed improvement and illustrated, it with pictures
and maps projected on the video screen. He stated, that the city would pay 12% of the
storm sewer cost and. the differeence between bituminous and. concrete curb and gutter.
Speaking were:
Bob Kelly
Willia rd. Hillier
Elmer Lind
Mrs. Ray Lilledahl
Edna Steffen
Mrs Kenneth Banker
Russell Broberg
Mr McCloud
Rex Mills
Roger Hasselberg
Marlo McCloud
Edmund Meehan
Mrs Larry Appelgren
Wayne Storlein
Carol Doyle
Mrs Grace Struder
and several unidentified persons
The mayor closed, the hearing at 8:50 P.M. Several polls were taken from the audience,
to try to 'as(c. ei~tain the wishes of the citizens present; the polls re~ec~echann~ga~e
attitude toward the proposed improvement.
Lovaasen moved and Swenson seconded, a motion
RESOLUTION 76-142
RESOLUTION TO WAIVE THE READING AND
ACCEPT THE REPORT AND ORDER THE
ADVERTISEMENT FOR BIDS
Philbrook moved aad Fenstad seconded a motion
RESOLUTION 76-141
The roll call vote was:
Fenstad Aye
Philbrook Aye
Swenson Nay
Lovaa sen Nay
Ulrick Aye
So resolved
RESOLUTION TO AMEND PROPOSED RESOLUTION
76-142 TO DELETE BLUEBIRD, DOVE, --~
CANARY AND WOODLAND LANES NORTH
OF WOODLAND AND SMALL TRIANGLE
SOUTH OF WOODLAND ON BLUEBIRD LANE
RESOLUTION 76-142
RESOLUTION TO WAIVE THE READING AND
ACCEPT THE REPORT AND ORDER THE
ADVERTISEMENT FOR BIDS AS AMENDED
55
Roll Call Vote:
Swenson Nay
Lovaasen Nay
Fenstad Aye
Philbrook Aye
Ulrick Aye
Resolution fails - needs 4/5
BY RESOLUTION
th vote of Council
76-141
BILL
The bill of American Tank for $750.00 was presented for consideration.
Fenstad moved and Ulrick seconded a motion to pay the bill of American Tank for $750.00
where funds are available. The roll call vote was unanimously in favor.
WOODCREST SUBDIVISION PLAT APPROVAL
Dick Smith, Ron Bastyr and Gary Nelson were present. The attorney stated that the
fiscal papers vSere in order and. it was proper~ to accept the plat of Woodcrest 1st
Addition
Fenstad moved and Ulrick seconded a motion
RESOLUTION 76- 143 RESOLUTION .'API~ROVING ' TI~IE
WOODCREST, ~FIRS.T~<ADDI~'IOI~ A2~ID ~A~'XUFIORIZlNG
,THE MAYOR ~Iq'Dc~t-IE M~NAGER ' T,(D~' ~'SIGN THE
PLAT l-lARD-SHELL
The roll call vote was unanimously in favor.
DIVISION OF LOT ON #44
Mr and Mrs. Bill Lovkvist were present.
Ulrick moved and Philbrook seconded a motion
RESOLUTION 76- 144
RESOLUTION TO CONCEPT. D~I~LY APPROVE A
PLAT PLAN FOR WILLIAM LOVKVIST AND
INDICATING THREE LOTS SUBJECT TO A
SURVEY OF THE PROPERTY -Plat 61223
Parcel 1190
The vote was Lovaasen nay and all others aye - so approved
WATER ON #44- discussed., no acti0t~
HIGItLAND WATER TANK
The water tank in the Highlands was inspected and some emergency repair was made
and extensive repairs were recommended by John 1VicClelland.
Ulrick moved and Lovaasen seconded a motion
RESOLUTION 76 - 145
The vote was unanimously in favor
RESOLUTION AUTHORIZING AND DIRECTING
THE PREPARATION OF PLANS AND SPECIFICA-
TIONS AND THE ADVERTISEMENT FOR BIDS
FOR THE REPAIR OF THE HIGHLAND WATER
TANK
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT
JAYCEES CARNIVAL
Fenstad moved and Philbrook seconded a motion
- the call went unanswered.
56
RESOLUTION 76- 146
The vote was unanimously in favor
RESOLUTION ALLOWING THE MOHAWK
[rAY,CEE.$ TO USE THE CITY PROPERTY
ADJOINING LOST LAKE JUNE 22 to JUNE 27
AS A SITE FOR THEIR BOOTH AT THE
CARNIVAL
SELL BEER
Lovaasen moved and Fenstad seconded a motion
RESOLUTION 76- 147
The vote was unanimously in favor
RESOLUTION APPROVING A 3.2 BEER LICENSE
TO THE MOHAWK JAYCEES TO SELL BEER
[rUNE 22 to JUNE 27, 1976 DURING THE
CARNIVAL
DINNER DANCE PERMIT
Fenstad moved and. Philbrook seconded a motion
RESOLUTION 76-148
RESOLUTION APPROVING A DINNER DANCE
PERMIT FOR SURFSIDE INC. FROM MAY 1
thru 1ViAY 31, 1976
The vote was unanimously in favor
RESTAURANT LICENSES
$'$enson moved and. Philbrook seconded, a motion
RESOI~U~YlON 76- 149
The vote was unanimously in favor
RESOLUTION APPROVING THE FOLLOWING
RESTAURANT LICENSES FOR 1976-77:
Koffee Kup
American Legion
How De e s
R. J Martin & Son
Surfside Inc
House of Moy
A1 & Alma s
Stage I Cafe
Thrifty Drug
VFW Post 5113
Mound Lanes Inc
BEER LICENSES
Fenstad moved and Philbrook seconded a motion
RESOLUTION 76-150
RESOLUTION APPROVING THE FOLLOWING ON
AND OFF SALE 3.2 BEER LICENSES:
On Sale:
Stage I Cafe
Mound Lanes Inc
HowDe e s
A1 & Alma s
Off Sale:
Mound. Lanes
HowDe e s
A1 & Alma s
Prize Pantry Superette
Grimms Store
Surfside Inc
National Food Store
The vote was unanimously in favor
57.
GAMES OF SKILL LICENSES
Fenstad moved and Philbrook seconded a motion
RESOLUTION 76- 151
RESOLUTION APPROVING THE FOLLOWING
LICENSES FOR GAMES OF SKILL, POOL,
BOWLING AND SUKE BOX:
Am Legion Post 398
VFW Post 5113
Ambrose Espiritu
Howard Gerard
Mound. Lane s
Surfside Inc
A1 & Alma s
Juke Box
Pool Table
Juke Box
Juke Box and 2
Pool Tables
8 Bowling Lanes &
2 Games of Skill
Juke Box & 2 Games
of Skill
Game of Skill
The vote was unanimously in favor
BR ~I~R~OOD LI ~N~¥E S
Lovaaomr~ :moved and Ph~lbmo~k s e con4ed a mOtion
RESOLUTION 76- 152
RESOLUTION APPROVING LICENSES FOR
TWO JUKE BOXES, FOUR GAMES OF SKILL
AND A RESTAURANT LICENSE FOR BRIARWOOD
The vote was unanimously in favor
TAX FORFEIT LAND
Swenson moved and Lovaasen seconded a motion
RESOLUTION 76-153
The vote was ur~r~me)usLyin favor.
RESOLUTION ACCEPTING THE LIST OF TAX
FORFEIT LAND
Ulrick moved and Fenstad seconded a motion
RESOLUTION 76- 154
The vote was unanimously in favor
RESOLUTI ON AUTHORIZING AND DIRECTING
APPLICATION FOR CONVEYANCE FROM THE
STATE LOTS 2. & 3 INCLUDING 1/Z SHADYLANE
VACATED, BLOCK 4, A. L. CROCKERS LAKE-
SIDE PARK 1st DIVISION FOR PARK PURPOSES
Lovaasen moved and Swenson seconded a motion
RESOLUTION 76-155
The vote was unanimously in favor
RESOLUTION AUTHORIZING AND DIRECTING
APPLICATION FOR CONVEYANCE FROM THE
STATE LOT 1 BLOCK 5, DREAMWOOD FOR
WETLANDS
Swenson moved and. Lovaasen seconded a motion
RESOLUTION 76-156
RESOLUTION AUTHORIZING AND DIRECTING
APPLICATION FOR CONVEYANCE FROM THE
STATE TH/~.T PART OF LOTS 19, 20, and 21,
BLOCK 7, ABRAHAM LINCOLN ADDITION TO
LAKESIDE PARK PLAT 61730 PARCEL 3380
The vote was unanimously in favor
58
TAX FORFEIT LAND
Phil'~rook moved and Fenstad seconded a motion
RESOLUTION 76-157
The vote was unanimously in favor
RESOLUTION AUTHORIZING AND DIRECTING
APPLICATION FOR CONVEYANCE FROM THE
STATE LOT 29, MOUND SHORES FOR DRAINAGE
AND LAKE ACCESS
Ulrick moved and Philbrook seconded, a motion
RESOLUTION
76-158
RESOLUTION AUTHORIZING AND DIRECTING
APPLICATION FOR CONVEYANCE FROM THE
STATE LOTS 6 & 7, BLOCK 28, DEVON FOR
WETLANDS
The vote was unanimously in favor
Philbrook moved and Lovaasen seconded a motion
RESOLUTION 76- 159
The vote was unanimously in favor
RESOLUTION AUTHORIZING AND DIRECTING
APi~LICATION FOR CONVEYANCE FROM THE
STATE LOT~14, BLOCK 24, SETON FOR PARK
AND DRAINAGE PURPOSES
Lovaasen moved and Swenson seconded a motion
RESOLUTION 76-160
RESOLUTION AUTHORIZING AND DIRECTING
APPLICATION FOR CONVEYANCE FROM THEI
STATE LOTS 31 thru 34, BLOCK 9; LOTS 1 i
thru 26, BLOCK 10; LOTS 1 thru 4, 23 and 24,
BLOCK 11; LOTS 1 thru 26, BLOCK 22; LOTS
6, 7, 12 thru 14, BLOCK 23; LOTS 4, 5, 15 and
16, BLOCK 23; LOTS 1 thru 16, BLOCK 27; LOTS
5~ thnu~ 1~3, ~BLOCK ~B, WHIPPLE FOR WETLANDS
The vote was unanimously in favor
Swenson moved and Philbrook seconded a motion
RESOLUTION 76-161
RESOLUTION AUTHORIZING AND DIRECTING
APPLICATION FOR CONVEYANCE FROM THE
STATE BLOCKS 16 and 17, WYCHWOOD FOR
WETLANDS
The vote was unanimously in favor
Fenstad moved and Ulrick seconded a motion
RESOLUTION 76-16~
RESOLUTION AUTHORIZING AND DIRECTING~
APPLICATION FOR CONVEYANCE FROM THE
STATE LOT 5, BLOCK6, AVALON FOR STREET
PURPOSES
The vote was unanimously in favor
Philbrook moved and Fenstad seconded a motion
RESOLUTION 76-163
RESOLUTION AUTHORIZING AND DIRECTING
APPLICATION FOR CONVEYANCE FROM THE
STATE THE SOUTHERLY 20 FEET OF LOT
The vote was unanimously in favor
14 BLOCK 14, SETON FOR
59
STREET PURPOSES
Philbrook moved and Swenson seconded a motion
RESOLUTIOq)I 76- 164
RESOLUTI ON REQUESTING THE COUNTY TO
RELEASE FOR SALE LOT. 4, BLOCK 7 AND
LOT 8, BLOCK 8, SHADYWOOD
The vote was unanimously in favor
FIRE TRAINING SCHOOL
Fenstad moved and Ulrick seconded the motion
RESOLUTION
76-165
RESOLUTION ALLOWING THE WFFTA THE USE
OF TWO CITY DUMP TRUCKS TO HAUL ROCK
FOR THE CONSTRUCTION OF A TRAINING
STRUCTURE
The vote was unanimously in favor
MN ,Lq~IFORM FIRE CODE - discussed
TRANSFERS
Fenstad moved, and Philbrook seconded the motion
RESOLUTION 76-166
The vote was unanimously in favor
RESOLUTION AUTHORIZING
OF CERTAIN CITY FUNDS
THE TRANSFER
BILLS
A list of bills totaling $2,993. 15 was presented for consideration. Swenson moved and
Philbrook seconded a motion to pay these bills where funds are available. The roll
call vote was unanimously in favor.
WAIVING RETIREMENT AGE REQUIREMENT
Fenstad moved and Swenson seconded a motion
RESOLUTION 76-167
The vote was unanimously in favor
RESOLUTION WAIVING THE RETIREMENT AGE
REQUIREMENT OF 65 YEARS FOR THE CITY
CLERK TREASURER ~fRe[i~re~n~at age-66; .June
30, 1977.
DISCUSSED:
Shirley Hills Unit B. Hearing
Arcade Ordinance
Telephone Case
Fenstad moved and Swenson seconded a motion to direct the attorney to e~-amine the
merits of an appeal. The vote was unanimously in favor
k
PURCHASE PROPERTY
Swenson moved and Lovaasen seconded a motion
6O
RESOLUTION 76-168
The vote was unanimously in favor
RESOLUTION AUTHORIZING THE I~URCHASE
BLOCK 1 WYCHWOOD FOR MSA STREET RIGHT
OF WAY FOR $18,000.00
Swenson moved, and Lovaasen seconded a motion to adjourn until the meeting of May
4, 1976 at 7:30 I:).M. The vote was unanimously in favor, so carried and adjourned.
Attested ~~ . Heyman, ri(
Le(~nard L. Kopp, City ~a~ager