1976-06-229O
MINUTES OF
THE COUNCIL MEETING OF JUNE 22, 1976 at 7:30 P.M. at the
CITY OF MOUND. COUNCIL CHAMBERS
Present were: Mayor Donald Ulrick, Councilmen Gordon Swenson, Orval Fenstad, Tim
Lovaasen and Frank Philbrook; Attorney Curtis Pearson, Engineer Wm McCombs and
City Manager Leonard. Kopp.
PLANNING COMMISSION RECOMMENDATIONS
Item 4
David and Pearl Felder
Lot 8, Block 7, Shadywood Point
Request lot size variance
Mr Felder was present, to appeal the denial of the Planning Commission of his request.
Lovaasen moved and Philbrook seconded, a motion
RESOLUTION 76-268 RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION RECOMiMENDATION AND DENY THE
LOT SIZE VARIANCE ON LOT 8, BLOCK 7,
SHADYWOOD POINT
The roll, call vote was unanimously in favor
BIDS ON ELEVATED WATER TANK PAINTING
Wm McCombs presented the bid tabulation on painting the water tank in the Highlands.
He had no definite recommendations on the Rust-Oleum alternate; but agreed to
research it if given some time.
Fenstad moved and Swenson seconded a motion
RESOLUTION 76-269 RESOLUTION CONTINUING THE CONSIDERATION
OF THE BIDS TO PAIN/* THE HIGHLANDS WATER
STORAGE TANK UNTIL JULY 13, 1976
The vote was unanimously in favor
PRELIMINARY ENGINEERING REPORT FOR THREE POINTS STREETS
Wm McCombs presented, the report on Gull Lane, Jennings Road, Heron Lane and
Crestview Road. After considerable discussion there were still unanswered, questions.
Fenstad moved and Swenson seconded a motion to table this matter. The vote was
unanimously in favor, so carried and tabled.
BEER LICENSE FOR FISH FRY
Lovaasen moved and. Philbrook seconded a motion
RESOLUTION 76-Z70 RESOLUTION GRANTING AN ON; SALE 3.2
BEER LICENSE FOR JUNE Z5, Z6 and Z7, 1976
TO THE MOUND VOLUNTEER FIRE DEPARTMENT.
The vote was unanimously in favor
DISCUSSED - Drainage on Lynwood Blvd. across the Eddy property
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT
Ron Swenson, 2939 Devon Lane, stated that a portion of his property has been blacktopped
and is being used for a street and he would like to have some posts to protect any
further encroachment and such posts to be sturdy enough to protect a fence he is
planning to put around his property. He also would like a tax credit for this property.
90
MINUTES OF
THE COUNCIL MEETING OF JUNE 22, 1976 at 7:30 P.M. at the
CITY OF MOUND. COUNCIL CHAMBERS
Present were: Mayor Donald Ulrick, Councilmen Gordon Swenson, Orval Fenstad, Tim
Lovaasenand Frank Philbrook; Attorney Curtis Pearson, Engineer WmMcCombs and
City Manager Leonard. Kopp.
PLANNING COMMISSION RECOMMENDATIONS
Item 4
· David and. Pearl Felder
Lot 8, Block 7, Shadywood Point
Request lot size variance
Mr Felder was present to appeal the denim of the Planning Commission of his request.
Lovaasen moved and Philbrook seconded, a motion
RESOLUTION 76-268 RESOLUTION TO CONCUR WITH THE PLANNING
COMMISSION RECOMMENDATION AND DENY THE
LOT SIZE VARIANCE ON LOT 8, BLOCK 7,
SHADYWOOD POINT
The roll call vote was unanimously in favor
BIDS ON ELEVATED WATER TANK PAINTING
Wm McCombs presented the bid tabulation on painting the water tank in the Highlands.
He had no definite recommendations on the Rust-Oleum alternate; but agreed to
research it if given some time.
Fenstad moved and Swenson seconded a motion
RESOLUTION 76-269 RESOLUTION CONTINUING THE CONSIDERATION
OF THE BIDS TO PAIN2~ THE HIGHLANDS WATER
STORAGE TANK UNTIL JULY 13, 1976
The vote was unanimously in favor
PRELIMINARY ENGINEERING REPORT FOR THREE POINTS STREETS
Wm McCombs presented, the report on Gull Lane, Jennings Road, Heron Lane and
Crestview Road. After considerable discussion there were still unanswered, questions.
Fenstad moved and Swenson seconded a motion to table this matter. The vote was
unanimously in favor, so carried· and tabled.
BEER LICENSE FOR FISH FRY
Lovaasen moved and Philbrook seconded a motion
.--~
RESOLUTION 76-270 RESOLUTION GRANTING AN ON3 SALE 3.2 ~
BEER LICENSE FOR JUNE 25, 26 and 2?, 1976 ~
TO THE MOUND VOLUNTEER FIRE DEPARTMENT.
The vote was unanimously in favor
DISCUSSED Drainage on Lynwood Blvd across the Eddy property
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT
Ron Swenson, 2939 Devon Lane, stated that a portion of his property has been blacktopped
and is being used for a street and he would like to have some posts to protect any
further encroachment and such posts to be sturdy enough to protect a fence he is
planning to put around his property. He also would like a tax credit for this property.
He was referred to the Public Works director for the posts and to the tax assessor for
a possible abatement.
Melody Olson, 4873 Cumberland Road ask what the council would do about the Fire
Siren on Island Park, which is located next door to her home. The council answered
with resolutions 76-271 and. 76-272, which follow.
PAGERS FOR FIRE DEPARTMENT
Swenson moved and Philbrook seconded a motion
RESOLUTION 76-271 RESOLUTION TO DRAW SPE43IFICATION$ FOR
PAGERS FOR THE FIRE DEPARTMENT FUNDS
TO BE TAKEN FROM REVENUE SHARING
The vote was unanimously in favor
PLANS FOR USE OF ISLAND PARK SIREN
Lovaasen moved and Fenstad seconded a motion
RESOLUTION 76-272 RESOLUTION AUTHORIZING USE OF PAGERS
AND ISLAND PARK SIREN FOR ONE MONTH,
· · NEXT MONTH TURN OFF THE ISLAND PARK
~' '' SIREN FROM 10 P.M. to 6 A.M. · REASSESS
THE RESULTS AND IF THE RESULTS WARR"ANT
IT DISCONTINUE THE USE OF THE ISLAND PARK
SIREN FOR FIRES
The vote was unanimously in favor
FIRE HALL BOND SURPLUS
The Fire Hall Bonds are now paid up and funds are in surplus and monies will continue
to be received on this account.
Fenstad moved and Philbrook seconded a motion
RESOLUTION 76-273 RESOLUTION AUTHORIZING SURPLUS FUNDS
IN BOND AND INTEREST FIRE HALL BOND
ACCOUNT TO BE TRANSFERRED TO FIRE
CAPITAL OUTLAY FUND
The vote was unanimously in favor
DELINQUENT WATER ACCOUNTS
A list of delinquent water accounts was presented for consideration.
Lovaasen moved, and Swenson seconded, a motion
RESOLUTION 76-274
RESOLUTION CALLING A HEARING TO HEAR
REASONS FOR NOT TURNING OFF WATER ON
UNPAID ACCOUNTS LISTED (Chapter 6 Section
6.44 Mound Code of Ordinances - Ordinance 239)
The vote was unanimously in favor
SURFSIDE 'DINNER DAiNCE PERMIT
Fenstad moved and. Philbrook seconded a motion
RESOLUTION 76-275 RESOLUTION GRANTING A DINNER
PERMIT FOR SURFSIDE INC. JULY
JULY 31, 1976
The vote was unanimously in favor
DANCE
1 THRU
Discu's sed:
Revenue Sharing Legislation
Northern Lane Parking problems
Precinct ~3 split
92
Hud Funds
Report on loud music
Tax forfeit lots on Manchester
BILLS
A list of bills totaling $465.09 was presented for consideration. Fenstad moved, and.
l~hilbrook seconded a motion to pay these bills'~vhere funds are available. The roll
call vote was unanimously in favor.
LAKE CONSERVATION DISTRICT Funding discussed.
Ulrick moved and Swenson seconded a motion to adjourn until the meeting of July
13, 1976 at 7:30 I~.M. The vote was unanimously in favor so carried a~nd adjoumned.
Attes~~L~'.~ K~~pp, C~if~anager B'arbara Heyman,' Cit!~