1976-06-0881
MINUTES OF THE CONTINUED BOARD OF REVIEW AND THE COUNCIL MEETING
OF JUNE 8, 1976 at 7:30 P.M. at COUNCIL CHAMBERS
Present were: Mayor Donald Ulrick, Councilmen Gordon Swenson, Tim Lovaasen,
Orval Fenstad and Frank Philbrook who arrived, at 7:50 P.M.; Assessor Milt Hilk,
City Attorney Curtis Pearson and City Manager Leonard Kopp.
BOARD OF REVIEW
Darrell Mont]~ifJT - Plat 61975 Parcel 1100 and Parcel 6450
Lovaasen moved and Ulrick seconded a motion
RESOLUTION 76-234
RESOLUTION REDUCING THE MARKET VALUE
FROM $37,200 to $36,900 ON PLAT 61975
PARCEL 1100, and PARCEL 6450
The vote was unanimously in favor
Bert Miller - Plat 615Z0 Parcel 3000
Fenstad moved and Ulrick seconded a motion
RESOLUTION 76-235
The vote was unanimously in favor
RESOLUTION REDUCING THE MARKET VALUE
FROM $50,600 to $4,2,040 ON PLAT 61520
Parcel 3000
Charles Jackson - Plat 62010 Parcel 0650
Swenson moved and Lovaasen seconded a motion
RESOLUTION 76-236
The vote was unanimously in favor
RESOLUTION TO CONTINUE THE BOARD OF
.REVI~'W UNTIL THE MEETING OF JUNE 15,
1976 at 7:30 P.M.
MINUTES OF MAY 25, 1976
The minutes were -~co~rected to reflect the reason that Fenstad and Swenson voted nay
on Resolution 76-211' (Page 73) Emergency Water Resolution which was that they felt
that variances could be granted for folks with gardens and new sod..
Fenstad moved and Swenson seconded a motion to accept the minutes of May 25,
as corrected and amended. The vote was unanimously in favor.
Note: Councilman Philb~ook arrived at 7:50 P.M.
1976
MINUTES OF JUNE 1, 1976
Lovaasen corrected the minutes on the vote of Resolution 76-233 (Page 80) Resolution
offering Police Service to the Island Park portion of Shorewood, Councilman Lovaasen
voted nay and. all the others voted aye.
Swensonmoved and Fenstad seconded a motion to approve the minutes: of the J:tme !,
1976 Board of Review and Council Meeting as corrected. The vote was unanimously
in favor.
COUNTY BRIDGES
Herb Klossner, Hennepin County Engineer appeared before the council to ask for
approval of a conceptual plan for bridges on #125 - Wychwood Bridge and the one on
Bartlett Blvd.
82
This would consist of a 36 foot driving surface and a 5 foot sidewalk on each side. The
council made a strong plea to have the bridge on #125 between Black Lake and Spring
Park Bay considered. Mr Klossner stated that the priorities lay with the weaker
structures.
Lovaasen moved and Ulrick seconded a motion
RESOLUTION 76-237
RESOLUTION APPROVING THE CONCEPTUAL
PLAN FOR BRIDGES ON #125 AND THE
NECESSARY ACQUISITION OF RIGHT OF WAY
The vote was unanimously in favor
SPECIAL USE PERMIT APPEAL
Robert Penny was present and apologized for not appearing at the orginal meeting
that he was scheduled, to be aC.
After considerable discussion Swenson moved and Fenstad seconded, a motion to table
that matter until the meeting of June 15, 1976. The vote was unanimously in favor,
so carried, and tabled.
PLANNING COMMISSION RECOMMENDATIONS
Item '1
Steve Tessmer
Part of Lot 28, Auditor's Subdivision
Request subdivision of land
Steve Tessmer was present.
Fenstad moved and Swenson seconded, a motion
RESOLUTION 76-238 RESOLUTION SETTING A 3.0) FOOT SET
FOR PART OF LOT 28, AUDITORS _
The vote was unanimously in favor
BACI~
SUBDIVISION 170 AS A CONDITION OF THE
SUBDIVISON OF THIS PROPERTY
Item 2
Eugene Schlee
Lot 8 Block 5, Shadywood Point
Lot Size variance requested
Mr Schll~e and John Cannon, present owner of the property were present. The council
recommended, that the owner of the property ask for the variance rather than an agent.
Ulrick moved and Fenstad seconded a motion
RESOLUTION 76-239 RESOLUTION APPROVING A LOT SIZE VARIANCE
OF 3,500 FEET FOR LOT 8, BLOCK 5,
SHADYWOOD POINT
The vote was Philbrook Nay and all others aye.
Item 3
Ronald Mann
Lots 3 and 4, Block 6, Abraham Lincoln Addition to Lakeside Park
Request Lot size variance
Lovaasen moved and Swenson seconded a motion
RESOLUTION 76-240
The vote was unanimously in favor
RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION AND DENY THE LOT SIZE
VARIANCE ON LOTS 3 & 4, BLOCK 6,
ABRAHAM LINCOLN ADDITION TO LAKESIDE
PA RK
83
Item 4
David and Pearl Felder
Lot 8, Block 7, Shadywood Point
Reouest Lot size variance
No one appeared to appeal the Planning Commission recommendation of denial.
Swenson moved, and Philbrook seconded a motion
RESOLUTION 76-241
The vote was unanimously in favor
RESOLUTION TO CONCUR WITH THE PLANNING
I~(JMMISSION AND DENY THE I~OT: SIZE
VARIANCE ON LOT 8, BLOCK 7, SHADYWOOD
POINT
Item 5
John Lewer
Lot 8 and West ~/2 of Lot 7, Block 15, Wychwood
Request rear yard variance
John Lewer was present.
Fenstad moved and Swenson seconded a motion
RESOLUTION 76-242
The vote was unanimously in favor
RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION TO GRANT A 16 FOOT STREET
FRONT VARIANCE OFF OF SUFFOLK
Note: Request to send Suffolk back to the Planning Commission
Item 6
Gary Gunderson
Lot 4, Block 37, Wychwood
Request front yard. variance
Gary Gunderson was present.
Philbrook moved and Lovaasen seconded, a motion
RESOLUTION 76-243
The vote was unanimously in favor
RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION AND GRANT A SIDE YARD
VARIANCE OF UP TO 3.8 FEET C~NDITIONAL
ON A Z0 FOOT SET BACK FROM BEDFORD ROAD
AND NO SUPERSTRUCTURE TO BE BUILT ON THE
GARAGE OTHER THAN A GUARD RAIL.
Item 7
Florence Finnicum
Lot 47, Whipple Shores
Request side yard variance
Florence Finnicum was present.
Swenson moved and Fenstad seconded, a motion
RESOLUTION 76-244
RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION AND GRANT A 4.6 FOOT
VARIANCE ON ONE SIDE AND A 4 FOOT
VARIANCE ON THE OTHER SIDE
The vote was Lovaasen nay and all others aye
84
Item 8
Ralph McMillan
Lots 12 and 13, Block 14, Devon
Request Street front variance
Ralph McMillan was present
Swenson moved and Fenstad seconded a motion
RESOLUTION 76-245
The vote was unanimously in favor
RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION AND GRANT A 12 FOOT STREET
FRONT VARIANCE FOR LOTS 12 and. 13,
BLOCK 14, DEVON
OFF SALE BEER LICENSE FOR SUPERAMERICA
James W. Ditlevson and. Terry Sl~ande~r, wer-e presentan~t were cautioned by the council
that all employees selling beer must be at least 18 years of age until August 1, 1976
and at that time they must be at least 19 years of age.
Philbrook moved and Swenson seconded a motion
RESOLUTION 76-246
The vote was unanimously in favor
RESOLUTION GRANTING AND APPROVING A
LICENSE TO SELL 3.2 BEER OFF SALE AT
THE SUPERAMERICA STATION (2251 Commerce
Blvd.)
LIQUOR LICENSE RENEWALS
Fenstad moved and Swenson seconded a motion
RESOLUTION 76-247
The vote was unanimously in favor
RESOLUTION TO RENEW THE LIQUOR
LICENSES OF BRIARWOOD' AND SURFSIDE,
FOR THE 1976-1977 PERIOD
INC.
DEMONSTRATION BIKEWAY (]PROGRAM
Swenson moved and Fenstad seconded, a motion
RESOLUTION 76-Z48
The~vote was unanimously in favor
RESOLUTION ~PP~OVING . THE CONCEPT
OF THE DEMONSTRATION BIKEWAY PROGRAM
AND SUPPORTING THE APPLICATION
STREET LIGHT REQUEST
Swenson moved and Philbrook seconded a motion
RESOLUTION 76-249
The vote was unanimously in favor
RESOLUTION TO A]APROVE THE REQUEST
FOR A STREET LIGHT AT THE INTER-
SECTION OF AFTON AND CAMBRIDGE
NOTE: Council would like to review Street Light map.
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT - no one responded.
DOCK LIST NO. 6
Swenson moved and Philbrook seconded a motion
RESOLUTION 76-250 RESOLUTION TO APPROVE DOCK LIST NO. 6
85
The vote was unanimously in favor
COMMERCIAL DOCK LICENSE - A1 and Alma's
Swenson moved and Lovaasen seconded a motion
RESOLUTION 76-251
The vote was unanimously in favor
RESOLUTION TO APPROVE THE COMMERCIAL
DOCK LICENSE FOR AL AND ALMA'S FOR
THE '1976 SEASON
COMMERCIAL DOCK LICENSE - Seahorse Condominium
Swenson moved and Ulrick seconded a motion
RESOLUTION 76-252
The vote was unanimously in favor
RESOLUTION TO APPROVE THE
DOCK' LICENSE FOR SEAHORSE
FOR THE 1976 SEASON
C OMME R CIAL
C ON DOMINIUM
REVENUE SHARING FUNDS
Sxvenson moved and Philbrook seconded a motion
RESOLUTION 76-253
The vote was unanimously in favor
RESOLUTION TO APPROVE THE PROPOSED USE
OF REVENUE SHARING FUNDS
Recreation ' : $9,491
Spring and Fall Pick-up 8,400
E.£e ction 3,500
BIKE HIKE ON COMMERCE BLVD
Ulrick moved and Fenstad seconded a motion
RESOLUTION 76-254
The vote was unanimously in favor
RESOLUTION TO DIRECT THE PREPARATION
OF PLANS AND SPECS FOR A BIKE HIKE PATH
ON COMMERCE BLVD. FROM THE HOUSING TO
THREE POINTS BLVD -East Side
PRECINCT COUNTERS
Lovaasen moved and Swenson seconded a motion to approve a purchase order for two
precinct counters ofor $1,750.00 each conditional on the approval of such device by
the Mn Secretary of State. The vote was unanimously i.n favor.
ABSENTEE VOTERS PRECINCT
Swenson moved and Philbrook seconded a motion
RESOLUTION 76-2953 ,-,,(
The vote was unanimously in favor
RESOLUTION ESTABLISHING AN ABSIENTEE
VOTING PRECINCT IN THE CITY HALL TO
BE KNOWN AS PRECINCT NO. 10
ACTING CITY MANAGER
Ulrick moved and Fenstad seconded a motion
RESOLUTION 76-256 RESOLUTION APPOINTING BARBARA HEYMAN
AS ACTING CITY MANAGER JUNE 9, 10 and 11,
86
1976.
The vote was unanimously in favor
PROJECT FORTY FOUR WATER
Lovaasen moved and Swenson seconded a motion
RESOLUTION 76-257
The vote was unanimously in favor
RESOLUTION AUTHORIZING CONDEMNATION
PROCEEDINGS PROJECT 74-54 - COUNTY ROAD
44 WATER IMPROVEMENTS SOUTH FROM
SINCLAIR ROAD
DISCUSSED - I. P. Fire Siren
TRANSFERS
Swenson moved and. Philbrook seconded the motion
RESOLUTION 76-258
RESOLUTION AUTHORIZING THE TRANSFER
OF CERTAIN CITY FUNDS
The vote was unanimously in favor
BILLS
A list of bills totaling $75,450.89 was presented for consideration. Swenson moved.
and Fenstad seconded a motion to pay these bills where funds are available. The roll
call vote was unanimously in favor, so carried.
Swenson moved and Lovaasen seconded a motion to adjourn until the meeting of
June 15, 1976 at 7:30 P.M. The vote was unanimously in favor, so carried and.
adjourned..
onar~t L. K~P-p, Cityl/V~n~ger ~/