1976-11-09148
MINUTES OF THE COUNCIL MEETING OF NOVEMBER 9, ~976 at 7:30 P.M. at
the MOUND COUNCIL CHAMBERS
Present were: Mayor Donald Ulrick; Councilmen Gordon Swenson, Tim Lovaasen, Orval
Fenstad and Frank Phi lbrook (who arrived, at 9:10 P.M. ); Attorney Curtis Pearson and
City Manager Leonard L. Kopp.
MINUTES
The minutes of the council meeting of Nov ember were presented for consideration.
Fenstad moved and Swenson second(e~i a motion to accept the minutes of the November
3, 1976 meeting as presented. The vote was unanimously in favor, so carried and
accepted.
PLANNING COMMISSION RECOMMENDATIONS
Item 1
Phoenix Builders
Lot 5, Block 8, Dreamwood
Request Lot Size Variance
MarkSolstad, attorney represented Phoenix Builders. He stated that if the variance
was not granted it wou! d constitute a taking of property without compensation. This
property is under a purchase agreement at this time.
Fenstad moved and Swenson seconded a motion
RESOLUTION 76-418 RESOLUTION TO CONCUR WITH THE
PLANNING COMMISSION AND GRANT
A LOT SIZE VARIANCE OF 1~512 ........
SQUARE FEET- Lot 5, Block 8, Dreamwood
The vote was Ulrick - .nay, all others aye. WITH STI]PUItATIONS.
Item 2
Philip Lansing
Lot 5, Block 3, Replat of Harrison Shores
Request Lake Front and Street Front variances
Mrs Phil Lansing was present and displacyed a permit from the Watershed District
approving the lake front variance of 33 feet.
Fenstad moved and Ulrick seconded a motion
RESOLUTION 76-419 RESOLUTION GRANTING A
The vote was unanimously in favor
THIRTY THREE
FOOT LAKE FRONT VARIANCE AND A FOUR
FOOT STREET FRONT VARIANCE- Lot 5,
Block 2, Replat of Harrison Shores
Item 3
Paul Naab
Lots 8 - 10, Block 29, Wychwood
Request rear yard variance
Mr Naab was present.
Swenson moved and Fenstad seconded a motion
RESOLUTION 76-420
The vote was unanimously in favor
RESOLUTION GRANTING A SIX FOOT FRONT
YARD VARIANCE AND A THREE FOOT REAR
YARD VARIANCE - Lots 8 - 10, Block 29
Wychwood
149
Item 4
Ganzel Sign Company
Lot 1, Section 14
Request Sign Size Variance
Ted. Ganzel was present.
Swenson moved and Fenstad seconded a motion
RESOLUTION 76-421
The vote was unanimously in f~vor
RESOLUTION TO CONCUR WITH THE
PLANNING COMMISSION AND GRANT A SIGN
SIZE VARIANCE - Anthony's Floral, Lot 1,
Section 14.
Item 5
Alan Hofstadter
Lots 23 qnd 24, Block 9, Woodltand Point
Request side yard variance
No one appeared - no action taken.
Item 6
Elmhurst Realty
Lots 4 and 29, Block 13, Wychwood
Request side yard variance
No one appeared - no action taken
Item 7
Gregory Hanson
Lots 10 and. 11, Block 15, Shadywood Point
Reguest garage moving permit and Front yard variance
Mr Hanson was present.
Swenson moved and. Ulrick seconded a motion
RESOLUTION
76-42Z
RESOLUTION TO CONCUR WITH THE
PLANNING COMMISSION AND GRANT A
THIRTY FOOT FRONT YARD VARIANCE
FOR AN ACCESSORY BUILDING - Lots 10
and 11, Block 15, Shadywood Point
The vote was unanimously in favor
Item 8
Kenneth Neukircher
Lot 19, Block 15, Arden
Request Fence Height Variance
Mr Neukircher was present.
Lovaasen moved.Swenson seconded a motion
RESOLUTION
76-423
RESOLUTION TO CONCUR WITH THE
PLANNING COMMISSION AND GRANT AN
EIGHTEEN INCH FENCE HEIGH~'~'
VARIANCE - Lot 19, Block 15, Arden
The vote was unanimously in favor
150
Item 9
Frank Niesen
Part of Lot 6, Lot 7, Block 9,
Request subdivision of land
The Highlands
Mr Niesen was present.
Fenstad moved and Swenson seconded a motion
RESOLUTION 76-424
RESOLUTION WAIVING REQUIREMENTS OF
CHAPTER 22 OF THE CITY CODE REGARD-
ING THE DIVISION OF PROPERTY- Part
of Lot 6, Lot 7,~lock 9, The Highlands -
Stipulations attached include a lateral sewer
waiver of $904.00
The vote was unanimously in favor
PROBLEMS WITH CORNER LOTS
Lovaasen moved and Fenstad seconded a motion
BE
IT MOVED, by the City Council that the Planning Commission be requested to
study Section 23.31 of the Zoning Ordinance; and the staff is direi~ted to
arrange a meeting of the City Council, the Planning Commission and the
Building Inspector, in regards to this portion of the Zoning Ordinance.
The vote was unanimously in favor.
DOG SLED RACES
Bernie Bauhof appeared before the council and. requested, their approval of sled dog
races to be held January 22 and. 23, 197', on Cook's Bay.
Swenson moved and Lovaasen seconded a motion
RESOLUTION 76-425
The vote was unanimously in favor
RESOLUTION GRANTING PERMISSION
TO THE SIBERIAN HUSKY CLUB TO HOLD
DOG SLED RACES JANUARY 22 and 23,
1977 ON COOK'S BAY, LAKE MINNETONKA.
CITY HALL ROOF
Mr. J. O'Brien, the architect for City Hall, appeared before the council in regards
to the roof which has leaked, from June of 1974; he requested, the council to authorize
bids on the roof. He assured the council that if during the work it was discovered
that the leak was the fault of the architect thru design of the structure they will accept
that res ponsibility.
Fenstad moved and Ulrick seconded a motion
RESOLUTION 76-426
The vote was unanimously in favor
RESOLUTION APPROVING THE PLANS
AND SPECS FOR THE REPAIR OF THE
CITY HALL AND CALL FOR BIDS NOT
TO EXCEED $8,000.00.
WESTONKA ACTIVITY CENTER
Ron Kullberg, president of the Westonka Chamber of Commerce appeared before the
council to discuss the status of the lease on the Westonka Activity Center. He stated
that they have debts of $3,046. 14 for work on the building and now do not have any
insurance for this building.
NOTE: Councilman Frank Phitbr'ook arrived at 9:10 P.M.
151
Butch Essig wants the council to wait for the new board of the Chamber of Commerce to
take office in January.
Attorney Curt Pearson stated that the Chamber of Commerce is now in default of the
lease, for not carrying insurance and not notifying the council of their intention to
renew the lease before August 1975.
Fenstad moved and Lovaasen seconded a motion
RES OLU TION '/b-427
The vote was unanimously i,n tavor
BICENTENNIAL COMMITTEE
RESOLUTION TERMINATING THE LEASE
OF THE WESTONKA CHAMBER OF
COMMERCE FOR THE WESTONKA
ACTIVITY CENTER
Charley Jackson appeared before the council to report on the final activities of the
Bicentennial Committee, theiiburial of the capsule on November 12th and. request
$200.00 from the City of Mound as their share of the burial expense.
Ulrick moved and Fenstad seconded a motion
RESOLUTION 76-4Z8
RESOLUTION TO APPROVE THE SUM OF
$200.00 FROM REVENUE SHARING FUNDS
FOR THE WESTONKA ,BICENTENNIAL
C OMMI T TEE
The vote was unanimously in favor.
Note: The staff was directed to prepare letters of gratitude for each member
committee.
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT
Phyllis Beecroft wants the speeding stopped on Edgewater Drive,
to halt traffic on Edgewater.
the problem.
of the
and put stop signs
The Public Works Director was directed to investigate
TAX FORFEIT LAND
Swenson moved and Lovaasen seconded a
RESOLUTION 76-429
motion
RESOLUTION DETERMINING TOTAL AMOUNTS
THAT WOULD HAVE BEEN' ASS.ESSED~AGAINST
CERTAIN PARCELS OF TAX FORFEIT LANDS
IF SUCH PROPERTIES HAD BEEN SUBJECT
TO ASSESSMENT AT THE TIME OF
DETERMINATION BY THE CITY COUNCIL OF
THE AMOUNTS TO BE ASSESSED IN THE
MATTER OF THE IMPROVEMENTS NAMED
IN THE FOLLOWING SCHEDULE: AND DIRECT-
ING THE CITY CLERK TO PREPARE AN
ABSTRACT SHOWING THE DESCRIPTION OF
EACH PARCEL OF LAND FORFEITED TO THE
STATE FOR NON-PAYMENT OF TA/XES AND
THE TOTAL AMOUNT THAT WOULD HAVE
BEEN ASSESSED AGAINST EACH PARCEL IF
IT HAD BEEN SUBJECT TO ASSESSMENT,
AND DIRECTING SAID CITY CLERK TO
CERTIFY THE SAME TO THE COUNTY
AUDITOR PURSUANT TO THE PROVISIONS OF
MN. STATUTES Z8Z.01, SUBD. 4
152
MOUND NUMBER ONE.
The vote was unanimously in favor.
Ulrick moved and Swenson seconded a motion
RESOLUTION 76-430
RESOLUTION DETERMINING TOTAL AMOUNTS THAT
WOULD HAVE BEEN ASSESSED AGAINST CERTAIN
PARCELS OF TAX FORFEITED LANDS IF SUCH
PROPERTIES HAD BEEN SUBJECT TO ASSESSMENT AT
THE TIME OF DETERMINATION BY THE CITY COUNCIL
OF THE AMOUNTS TO BE ASSESSED IN THE MATTE~
OF THE IMPROVEMENTS NAMED IN THE FOLLOWING'
SCHEDULE; AND DIRECTING THE CITY CLERK TO ;
PREPARE AN ABSTRACT SHOWING THE DESCRIP-
TION OF EACH PARCEL OF LAND FORFEITED TO
THE STATE FOR NON-PAYMENT OF TAXES AND THE
TOTAL AMOUNT THAT WOULD HAVE BEEN ASSESSED
AGAINST EACH PARCEL IF IT HAD BEEN SUBJECT TO
ASSESSMENT, AND DIRECTING SAID CITY CLERK TO
CERTIFY THE SAME TO THE COUNTY AUDITOR
PURSUI~_NT TO THE PROVISIONS OF I¢i[NNESOTA
STATUTES 282.01, SUBD. 4. MOUND NUMBER TWO.
The vote was unanimously in favor
TAX- FORF~Et.T~ ~'~ND REL. E./k~Eiz' ~ :.~ .'. ' -
Ulrick moved and Swenson Seconded. a motion
RESOLUTION 76-431
RESOLUTION APPROVING RELEASE OF LOT 1, BLOCK
15, DEVON FOR 'SAL~E~IN,:A TAX. F~.R, FEIT SALE
The vote was unanimously in favor
STREET PARKING VARIANCE PERMITS
Fenstad moved and Swenson seconded a motion
RESOLUTION 76-432 RESOLUTION ACCEPTING THE RECOMMENDATION OF
THE PUBLIC WORKS DIRECTOR AND DENYING A
PARKING PERMIT- R. Lakemacher, 6001 Ridgewood Road
The vote was unanimously in favor
STREET PARKING VARIANCE PERMITS
Fenstad moved, and Swenson seconded a motion
RESOLUTION 76-433
RESOLUTION ACCEPTING THE RECOMMENDATION OF
THE PUBLIC WORKS DIRECTOR AND GRANTING A
PARKING PERMIT FOR TWO VEHICLES - T. M. Boyd
4574 Denbigh Road
The vote was unanimously in favor
STREET SIGN PROGRAM
Fenstad moved and Ulrick seconded, a motion
RESOLUTION 76-434 RESOLUTION ACCEPTING THE LIST OF STREETS FOR
THE INSTALLATION OF STOP SIGNS
153
Mo~ond locations:
?~,,ntc!amr at Shorelinec ° Part!ett
Drift~ood at Bartlett
Channel Road a~ Emerald
Fernside Lane at Shorelfme~ Weo~ridge & Bartlett
Avon Drive at ~art!et% (east & west)
i~ odridgeRoad at Chateau
~-a~qoort Road at Woodridge
Ruby Lane at Channel (east ~ west), Glendale
E~den Road at l'~ilshire Blvd. and Hi~denVale ~Lane
Hidden Vale at Shoreline & ¥aywood
C?,~q~ress Lane at Shoreline
Way~.~ood Road at Fairview Lane, Wilshire (east & west)
~n~teau at Shoreline (east & west), Fairview & Ed~ewater
Ay?l~ I, ar~ at Lynwood Blvd.
Valsam Road at Commerce P!vd. & Sp~dce Road
C nary Lane at ~.'~ood!and Road
Tcnka?zood Road at Commerce
?~lshire Blvd. at Shoreline, ~art!ett (east & west) & T~xedo
B-.rtlett at Shore!ine~ Wilshire (east & ~est) ~ Com~nerce
Alder Road at Co~./~rce Blvd.
Elm Road at ?~el!aire Lane
Iromzood Lane at Sunset Road
3randview Blvd. at Commerce, L3nnwood
?e) !aire at arandview
Srnset at Eellaire, Grandview (east & west)
Sycamore Lane at H~ l!crest Road
Lanfdon Lane at Lynwood (north & south)
Diamond Lane at Hil!crest
Hi!!crest at Grandview
Clover Circle at Hillcrest~ Southview
Asp~en at Clover Circle
E~i!low Lane at Clover Circ!~
Red Oak Road at Clover Circle, Dutch Lane
?orest Lane at Clover Circle
Southview at L~mwood (north & south)
IIorthern Road at Edgewater Drive (east & west)
Robin Lane at L~wood
>~oble Lane at Lf~wood & To~awood
Ashland ~e at LMawood
Centervie~-z at L~wood
Overland Lane at
C ~
euar Lane at Church Road~ Noble
L~.~ood at Co?m~rce (east & west), Fairview
r~swood=~o Lane at Church, Tonkawood
Church at Be~ont (east & west)
Fern L~e at To~awood, Church
~vqe!~ont a6 Shoreline, L~wood (north & south)~ Tonkawood
Sp~ace at Walerside Lane, Tonkawood
H~rrison Lane at Spruce
~-e~-~oo~ Drive at
Lakewood L~e at Wilshire~ Bartlett (north & south)
Cardinal Lane at L~mwood
Villa Lane at Noble
Pecmn Lane at E~gewater
~ ~rv~e~ at Shorel~e (north & seuth), Bartlett
Sandy ~ne at Edgewater, Northe~
Arbor Lane at Edgewater
~erald Drive at ~filshire (north & south), & Wi!shire & Bartlett
G]endate Road at Fartlett~ Avon
Cottcnwood ~ne a6 L~wood
l~estwood Circle at l~estedge P!vd.
Marion Lane at Shoreline
Auditors Road at Co~erce
154
island Park Locations
Clare Lane at Wilshire, Galway Road, .~[itdare Road
~a_~a~a.-..~ at T~one Lane
Car!ow Road at Clare Lane
~r. cne at W~lshire
C;rrick Road at T?/?one
.-..ssex Lane at ~..,tx_snz. e & Bedford (south ~- north)
~u~folk Road at Essex
~adford Road at i. Tilshire
o a~ == ~.~,rd Lane at ~,~anches o~r ~oad
Dorches ber Road at T-m-~edo Blvd. (east ~- West)
i.:anchester at Brighton Blvd., Devon Lane (east & west), Ttu:edo (east & west)
Hamover Road at Dexter Lane (east & west), A~.urst Lane (east f.'. west), and
Island View Drive, Roanoke Lane (east & west)
Lbart:een Road at D.r(edo, Levon, Island View Drive
Lanark Road at Argyle Lane
Er'-dford Lane at Wfflshire
}~'~arlboro ~ane at Wilshire, Mong.~outh Road
Drury Lane at Tuxedo
Richmond Road at Bradford
Ax~urst at Tm~edo, Island View Drive
Priest Lane at Ridgewood Road
Sinclair Road at l.!estedge
Lon~fe].low Lane at Hawthorne Road
Bryant Lane at idlewood Road
}}i~hland P~lvd. at Commerce
Fairfield Road at High!and
Holt Lane at Glenwood~ Fairfield
Glenwood at Highland
C~umberland Road at Devon (east & west)~ D~ry
Dexter Lane at Islsmd View, Tuxedo
Dr~ur~nond Road at Dexter
.Dutch Lane at Birch Lane
L'mgdon Lane at L?mwood (north & south)
Garden Lane at Bartlett, Beachwood Road
Rusticwood Road at Garden
.~vergreen Road at Garden, Westedge
Grove Lane at Bartlett, Beachwood
Rosewood Lane at Beachwood~ Evergreen
Granger Lane at Beachwood
Beachwood at Wested~e
~-3estedbe at Bartlett, Lynwood
Ha!stead Lane at Bartlett, Ba~idce Road
Payrid~e at i'.~estedee
Dickens at Bartlett: Ri¢]gewood
Hazelwood Lane at Bartlett, Hawthorne Road
Oaklawn Lane at Bartlett, Hawthorne
Id!ewood at Highland, Oak!a~m
Hawthorne at Idlewood, ~ickens
Rid[~ewood at Idlewood,
Cherrygood Road at Ridgewood~ Hawthorne
Drummond Road at Tuxedo (east & west)
k~ndsor Road at ~h.uxedo (east), ~.,:~arner Lane
!~aterbury Road at Tuxedo (east f: west), ~arner (east & west)
Phelps Road at Tuxedo (east), i~arner (east)
Sul~rove Road at T~xedo (west), ~'~arner (east)
Seabury Road at !,~arner
~ladstone Lane at Franklin Road
?rank!in ~t ~Jarner
P-_per .P. oad at Warner, Tuxedo
=~.-hton ~.t _u~.~do, ~.~i!shire
q~dford at C.~.mbrid~e, Brighton (ea.st & west), l,~arlboro (east & :.;est) and
~ ~ (east & west)~ Wilshire
~,r'~ ~ford, Essex
U.r~mswick Road at Cambridge, ~rightbn (east & west), Marlboro (east & west)
and Bradford
?.?on,.~outh at Ca~brid5e, Brighton (east & west), Bradford
2fton Woad at Cat, bridge, E:righton
Bradford at Leslie Road, ":ilshire
C.u~?oridge at Brighton
I, sslie at Brighton (east & west)
pl2n.~.~outh Road at Prighton~ ~.~ar!boro (east & west), Bradford
Devon Lane at Tmxedo (north & south), Island View Drive (north & south)
Ar~%zle at T~<e~o~ A!examder Lane
t-!asgow Road at Argyle~ Devon
Dale Road at Donald Drive, Glasgow
155
A!exsnder at Tuxedo, Donald
Dundee Lane at Tuxedo, Donald
Brighton Cocoons at Tuxedo
Clyde ~oad at Island View, Tuxedo
Lam~erton Road at Tuxedo, Island View
Radnor Road at q~axedo, Island View
StirlLng Road at Tuwedo
Invorness Lane st Tuxedo
Gordon Road at Drury, Donald
?~rns Road ut Donald, Drury
Ha?mton Road at Drury
Pa~sley Road at Drury
Donp~!d at Rriyhton, Devon (east & west) Tuxedo
~[anchester at Devon (east & west), T~edo (east & west)
Marlboro at Monmouth
Cardiff Lane at Wilshire
Cardigan Lane at Wi!shire
Cavan Road at Clare Lane
Three Points Locations
Shoreweod Lane at Three Foints Blvd.
lfoo~land Road at Heron Lane~ Gull Lane (east & west), Finch Lane (east g~ west),
Eagle Lane (east & west), Dove Lane (east % west)
Crestview Road at Three ?olnts~ Heren (east A west)~ Gull
JennLngs Road at Heron, Gull, Eag!e~ Dove
Finch at Three Points (north & south)
Eagle at Euree Points (north & south)
Dove at fl~ree Points (north & south)
Sumach Lane at Three Points
?~i!dhurst Lane at S~mach~ Resthaven Lane
'Resthaven at Oua~! Road, Shorewood Lane
Lakeside Lane at Shorewood~ both ends
Oeacbside Road at Lakeside~ Shorewood
~I~re~ Points at Commerce
Heron at Three Points (north & seuth), Sparrow Road
Oull at Three Points (north & south)
Jenes L~ne at Three Points
Lafayette Lane at Three Points
~a~:v~ood Lane at Three ~oints~ Ba~u.zood Shores Drive
~?zood Shores Dri~e at Three Points
~vocet lane ~t Three ~oints (north ~ south)
Bluebird at Three Points (north & south)
C~mnary Lane at Three Pc!uts (north & south)
~-len 'fl;].,~m ~oad at '~hree Foints
The vote was unanimously in favor
SUBURBAN NURSING SERVICE
Swenson moved and Lovaasen seconded a motion
RESOLUTION 76-435
RESOLUTION REL. ATING TO PARTICIPATION IN THE
SUBURBAN HENNEPIN COUNTY NURSING FOR 1977
The vote was Ulrick, Lovaasen, Fenstad. and. Swenson - Aye; Philbrook was temporarily
out of the room and did not vote.
TRANSFERS
Fenstad moved, and Swenson seconded a motion
RESOLUTION 76-436 RESOLUTION AUTHORIZING THE TRANSFER OF
CERTAIN CITY FUNDS
The vote was unanimously in favor
BILLS
A list of bills totaling $19,977.45 was presented, for consideration. Swenson moved
and Lovaasen seconded, a motion to pay these bills where funds are available. The
roll call vote was unanimously in favor.
'156
WEAPONS AUCTION
Fenstad moved ~nd Swenson seconded a motion
RESOLUTION 76-437
RESOLUTION TO APPROVE THE RE'~MBURSEMENT TO
THE OWNER FOR A LOST GUN OF $100.00; AND TO
APPROVE THE POLICE AUCTION IN DECEMBER TO
SELL THE FOLLOWING CONFISCATED OR FOUND
WEAPONS:
1. Winchester, model 94-30-30, serial 1194709
2. Winchester, model 77, .22 long rifle, serial 278~
3. J.C. Higgins .22 long rifle, automatic, model 25, no serial number
4. Mossberg .22 long rifle, automatic, no serial number
5. Remington .22 long rifle, 'automatic, no serial number
6. Remington 12 gauge automa [tc, model Sportsman 48-3045692
7. Crossman .22 caliber pumP"~r rifle, model 140, no serial number
8. Stoeger Arms .22 pistol, automatic, serial number-40614
9. An Olympic T.V.
10. A Victor T.V.
The vote was unanimously in favor
POLICE CARS FOR 1977 I
Swenson moved and Fenstad seconded a motion
RESOLUTION 76-438 RESOLUTION AUTHORIZING THE PURCHASE OF THREE
POLICE CARS IN 1977
The vote was unanimously in favor
DISC USSED
Police Chief's Resignation
Tuxedo Road. Hearing - Nov. 16
Bartlett Blvd. Bridge
County 44 Water Condemnation Proceedings
Swenson moved, and Philbrook seconded a motion to adjourn until the meeting of Nov.
23, 1976 at 7:30 P.M. The vote was unanimously in favor. So carried and adjourned.
Attes'~'~-~ ~ Barbara Heyman, City yrk
--'Le,~nard L. Kopp, City l~a~ager-'