1976-05-04MINUTES OF THE
COUNCIL MEETING OF MAY 4, 1976 at 7:30 P.M.
MOUND COUNCIL CHAMBERS
AT THE
61
Present were: Mayor Donald Ulrick; Councilmen Orval Fenstad, Frank Philbrook,
Tim Lovaasen and Gordon Swenson; City Manager Leonard L. Kopp; and Engineer
Lyle Swanson.
PLANNING COMMISSION RECOMMENDATIONS
Steven E. Schnebly was present.
Fenstad moved and Ulrick seconded a motion
RESOLUTION 76- 169
RESOLUTION TO GRANT A VARIANCE TO
EXPAND A NON-CONFORMING USE,
CONDTIONAL ON THE HEATING, PLUMBING
AND ELECTRICAL BE ACCORDING TO CODE.:.
EX T~/LIA~IN G CIRCUMSTANCES:
1. Expansion to be on second floor a~i¢~na ordy
2. Floor plan to remain the same
3. Distance between this house and the neighbor
great enough for fire safety
4. No land available for sale
VARIANCE ON LOT g, BLOCK 13, AVALON
The vote was unanimously in favor
BRIARWOOD DOCK
Mr LeSage was present. Special Use Permit will not be necessary in this case.
Ulrick moved and Fenstad seconded a motion
RESOLUTION 76-170
RESOLUTION APPROVING THE DOCK LEASE OF
BRIARWOOD AND THE USE OF PUBLIC LAND
FOR ACCESS CONDITIONALLY
The vote was unanimously in favor
REFUND OF SPECIAL USE PERMIT FEE
Fenstad moved ~r~ Swenson seconded a motion
RESOLUTION 76-171 RESOLUTION APPROVINGA REFUND OF
SPECIAL USE PERMIT FEE OF $75.00
TO BRIARWOOD, INC.
The vote was unanimously in favor
DISCUSSION WITH MRS EUGENE FECHTER ABOUT PRIVATE DOCK -no action
SPECIAL ASSESSMENT CRITERIA
The engineer worked out five different methods of applying unit charges, square foot
charges and front foot charges after considerable discussion a change was made and
the unit charge was set at 40%, square foot charge at 30% and front foot charge at
30%.
Swenson moved and Fenstad seconded a motion
RESOLUTION 76-17::>.
RESOLUTION TO DIRECT THE ATTORNEY TO
PREPARE A RESOLUTION TO .$~Plr THIS
FORMULA IN{TO A CRITERIA FOR SPECIAL
ASSESSMENT S
62
Roll Call Vote was unanimously in favor
WEST HENNEPIN SERVICES
Swenson moved and Fenstad seconded a motion
RESOLUTION 76- 173
RESOLUTION AUTHORIZING EXECUTION OF
AMENDMENT NUMBER TWO TO THE JOINT
AND COOPERATIVE AGREEMENT WEST
HENNEPIN HUMAN SERVICES PLANNING
BOARD AND DIRECTING THE MAYOR AND
THE MANAGER TO SIGN THIS AMENDMENT
The vote was unanimously in favor
DOCK LIST NUMBER 5
Swenson moved and Philbrook seconded a motion
RESOLUTION 76-174 RESOLUTION AP]PROVING DOCK LIST NO.
The vote was unanimously in favor
5
HENNEPIN COUNTY COMMUNICATIONS
Lovaasen moved and Swenson seconded a motion
RESOLUTION 76-175
The vote was unanimously in favor
RESOLUTION AUTHORIZING THE MAYOR AND
THE MANAGER TO SIGN THE JOINT AND
COOPERATIVE AGREEMENT "HENNEPIN
EIDBIt~IENCY COMMUNICATION ORGANIZATIO7xr"
APPOINT DIRECTOR%] At4D" AN A~TJE'RN'~ITE DIRECTOR
Ulrick moved and Fenstad seconded, a motion
RESOLUTION 76- 176
The vote was unanimously tn favor
RESOLUTION APPOINTING Ct~E CITY ,MANAGER
AS A DIRECTOR AND THE CHIEF OF POLICE AS
AN ALTERNATE DIRECTOR TO THE HENNEPIN
EMERGENCY COMMUNICATION ORGANIZATION
DISCUSSED WERE:
Mn Housing Finance Agency Meeting on May 11,
Park Commission Member Appointment
Beachside Villa
1976
Fenstad moved and Swenson seconded a motion to adjourn until the meeting of May
11, 1976 at 7:30 P.M. at the Mound Council Chambers. The vote was unanimously
in favor, so carried and adjourned.
~~/--~~'~-- y _..7 J~a rba raHe yrr~.n, ~C i~ Clerk
Attest: ~ ~~ ,.
L~onard L. Kopp, ~i~nager