Loading...
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