1976-06-0178
MINUTES OF THE BOARD OF REVIEW AND AN ADJOURNED COUNCIL MEETING
JUNE 1, 1976 at 7:30 P.M. at the MOUND COUNCIL CHAMBERS
Present were: Mayor Donald Ulrick, who arrived at 7:40 P.M.; Councilmen Tim Lovaasen,
Gordon Swenson, Frank Philbrook and Orval Fenstad; City Manager Leonard L. Kopp
and Assessor Milt Hilk. Engineer George Boyer o£Eugene A. Hickok and Associates, Inc.
Acting Mayor Gordon Swenson ~call%t~the meeting to order and greeted the audience.
Mayor Ulrick arrived soon after and took over the meeting.
BOARD OF REVIEW
Milt Hilk outlined the coverage of the meeting which included the assessed valuation
only not the limited valuation.
No. 1
Darrell Monteith - Plat 61975 Parcel 1100 and 6450 protested increase in Market value
No. 2
Bert Miller - Plat 61520 Parcel 3000 protested assessment up $7,000
No. 3
Charles Jackson - Plat 62010 Parcel 0650 protested, assessment up $14,000
The assessor was instructed, to send an assessor to investigate each of these complaints.
Fenstad moved and Swenson seconded, a motion
RESOLUTION 76-226 RESOLUTION CONTINUING THE BOARD OF
JUNE 8, 1976 at 7:30 P.M.
The vote was unanimously in favor
The Mayor declared the Board of Review meeting closed until June 8,
REVIEW UNTIL
1976 at 7:30 P.M.
COUNCIL MEETING
PUMP HOUSE BIDS
George Boyer presented the bids :
Fenstad moved and Philbrook seconded a motion
RESOLUTION ~ 76-224 RESOLUTION ACCEPTING THE BIDS FOR PUMP HOUSE NO.6
AND AWARDING THE BID TO THE LOW BIDDER 'A~,~D; I.
ENTERPRISES INC FOR $52,967.00
The vote was unanimously in favor
TEST WELL BIDS FOR TYIREE POINTS WELL
George Boyer recommends the bid of E, H. Renner & Sons
Lovaasen moved and Swenson seconded a motion
RESOLUTION 76-225 RESOLUTION ACCEPTING BIDS AND AWARDING THE
TO THE LOW BIDDER E. H. RENNER & SONS FOR
$3,355.00
The vote was unanimously in favor
BID
ALTITUDE VALVE BIDS
Swenson moved and Fenstad seconded a motion
RESOLUTION 76-Z27 RESOLUTION ACCEPTING THE BIDS AND AWARDING THE
BID TO THE LOW BIDDER DAVIES WATER EQUIPMENT
COMPANY FOR $1,331.00
The vote was unanimously in favor
79
COMMERCIAL DOCK PERMIT
Swenson moved and Lovaasen seconded a motion
RESOLUTION 76-228 RESOLUTION APPROVING THE COMMERICLa/L DOCK
PERMIT~ FOR SURFSIDE INC.
The vote was .unanimously in favor
LMCD FUNDING - discussed, council against fees to be collected by LMCD
CETA AGREEMENT
Lovaasen moved and Philbrook seconded, a motion
RESOLUTION 76-229 RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR
AND THE MANAGER TO SIGN A NEW AGREEMENT TO
COVER THE PERIOD FROM JUNE 30 THRU SEPTEMBER 30,
1976~ FOR CETA FUNDING.
The vote was unanimously in favor
GULL LANE IMPROVEMENT PETITION
Fenstad moved and Swenson seconded a mot ion
RESOLUTION 76-230
RESOLUTION TO UPDATE THE REPORT ON GULL LANE
STREET AND STORM DRAINAGE ON GULL LANE FROM
THREE POINTS BLVD TO CRESTVIEW, ON JENNINGS
FROM GULL LANE TO THREE POINTS BLVD, ON HERON
LANE FROM JENNINGS TO CRESTVIEW, ON CRESTVIEW
FROM HERON TO THREE POINTS BLVD.
The vote was unanimously in favor
DISCUSSED:
Rerouting County Road 15
Improving streets singly or by sections
TRAILER PARKING
S~venson moved and Lovaasen seconded a motion
RESOLUTION 76-231
RESOLUTION PROHIBITING THE PARKING OF TRAILERS
ON THE PARKING LOT ADJACENT TO THE WESTONKA
ACTIVITY CENTER ON COOK'S BAY
The vote was unanimously in favor
SIDEWALK FOR COMMUNITY CENTER
Fenstad moved and Ulrick seconded a motion
80
RESOLUTION 76-232
RESOLUTION ACCEPTING BIDS FOR SIDEWALKS FOR THE
WESTONKA COMMUNITY CENTER AND AWARDING THE BID
TO MEPCO CONCRETE CONSTRUCTION CO. FOR $1,050.00
FUNDS TO COME FROM REVENUE SHARING
The vote was unanimously in favor
LIFTING TOTAL SPRINKLING BAN
Fenstad moved and Philbrook seconded, a motion
BE IT MOVED, by the City Council ttiat the total ban on sprinkling be lifted, and an
odd/even ban be used when the water system is pumping sufficient water to
merit such a change.
The vote was unanimously in favor.
POLICE SERVICE TO SHOREWOOD
Ulrick moved and Swenson seconded a motion
RESOLUTION 76-233 RESOLUTION OFFERING POLICE SERVICE TO THE ISLAND
PORTION OF SHOREWOOD FOR $100.00 A MONTH, 12
MONTH CONTRACT WITH A 30 DAY CANCELLATION CLAUSE
AND SUCH SERVICE SHALL BE LIMITED TO THE SERVICE
OUTLINED IN THE ATTACHED LETTER
The vote was u-a~¢~5~'~i~ in favor
JOHNSON FENCE BILL
George Johnson presented a billfor'tthe r~pairof his fence from Lyman Lumber Company
for $81.84.
Fenstad moved and Swenson seconded a motion
BE IT MOVED, by the City Council that the bill from Lyman Lumber Company for !.
$81.84 not be paid from city funds. I
The vote was unanimously in favor.
Swenson moved and Fenstad seconded a motion to adjourn until the meeting of June 8,
1976 at ?:30 P.M. at the Mound Council Chambers. The vote was unanimously is favor
so carried and adjourned.