1976-11-23157
MINUTES OF THE COUNCIL MEETING OF NOVEMBER 23, 1976 at 7:30 P.M. AT
THE CITY COUNCIL CHAMBERS
Present were: Mayor Donald Ulrick, Councilmen Orval Fenstad, Tim Lovaasen and
Gordon Swenson (Frank Philbrook was absentl; Attorney Curtis Pearson and City Manager
Leonard. L. Kopp; Herb Klossner of the Hennepin County Highway Department.
C OMME NDA TIONS
¥
The mayor presented letters of aapl~iohi~leG~tiz~i~actec~f oj~cl~ttflr~h tt~,c-J~oge~a~kqrtlfion
and Dan Muzzy who pulled a boy from the icy water of Dutch Lake and saved his life
by their quick thinking and actions. The audience and council applauded the boys.
BRIDGE ON BARTLETT BLVD.
Herb Klossner displayed preliminary drawings of the proposed bridge on Bartlett Blvd
at the Lost Lake channel. The bridge is plant, ed for 36 foot wide with a 5 foot sidewalk
on ei~t~er side at an approximate cost of $145,000.00, galvanized metal railing mounted
ona'~ concrete abuttment. The road would be closed from April thru October of the
year it would be constructed.
Asking questions were:
Ted. Mohrman, wants a '~lcq~t lt~lcil~r~rflaI~rl4r]~Olageqrp~p~}ar~l~[~es
Robert Hanson, questioned the width
John Wagman, questioned if the channel would be affected., filled in or
dredged out
AFS STUDENTS
Fred Bame, the co-president of the AFS Student group introduced the following AFS
Students:
Andrea Lommer - Germany
Tom Prinz - Austria
Cornalia Van Breemen - Holland
Diane Mansfield - South Afric~a
Diane Mansfield presented the mayor with letters of greetings from two mayors from
Pier country after she spoke about her country and. the appreciation of the students for
{he opportunity of the AFS Student program she in tur.n received letters from our
mayor to the mayors of South Africa. Mayor Ulrick rea~,~,ttae letters he received and
the formal address of 'your worship' really tickled the ma~iand the audience. Diane
was a most appealing speaker.
PARKING VARIANCES
Swenson moved and Lov~asen seconded a motion
RESOLUTION 76-439
RESOLUTION TO GRANT VARIANCE OF ORDINANCE
353 FOR STREET PARKING OF TWO VEHICLES 1976-1977
WINTER ONLY- M. Barlow, 5239 Phelps Road.
The vote was unanimously in favor
Swenson moved, and Fenstad. seconded a motion
RESOLUTION 76-440 RESOLUTION DENYING VARIANCES OF ORDINANCE 353
FOR ON STREET PARKING- J. Luger, 6195 Sinclair
Road and V. Mondloh, 6248 Bay Ridge Road
The vote was unanimously in favor
Fenstad moved and Swenson seconded a motion
158
RESOLUTION 76-441
RESOLUTION TO GRANT VARIANCE OF ORDINANCE 353
FOR STREET PARKING FOR ONE VEHICLE- G. Rogers,
5116 Waterbury Road, AND STREET PARKING ON SANDY
LANE FOR ONE CAR- L. Wood, 4895 Edgewater Drive
The vote was unanimously in favor
Swenson moved and Lovaasen seconded a motion
RESOLUTION 76-442 RESOLUTION DENYING VARI'3kNCE 353 FOR STREET
PARKING - W. Warnke, 4994 Bartlett Blvd
The vote was unanimously in favor
Swenson moved and L~[~.°/~g~%r~csdi+r~Pendil~dn%dtr~Ot4°n
RESOLUTION 76-443 RESOLUTION DENYING VARIANCE OF ORDINANCE 353
FOR STREET PARKING FOR - T. Brown, 5012 Tuxedo Blvd.
R. Winkler, 5206 Drummond Road and H. Leopold, 5045
Bayport Road
The vote was unanimously in favor
TRAVELED PORTION. OF ROAD ONLY CONSIDERATION - ORDIN~f~]~E353
Lovaasen moved and Fenstad seconded a motion
RESOLUTION 76-444 RESOLUTION DETERMINING THAT ONLY TRAVELED
PORTION OF ROAD IS CONSIDERED IN APPLICATION
OF ORDINANCE 353
The vote was unanimously in favor
STREET LIGHT REQUEST
1700 Block of Shorewood Lane - re, ac~,~3n
Swenson moved and Fenstad seconded, a motion to table this matter.
Lovaasen Nay and all others aye. So carried.
The vote was
COMMENTS AND SUGGESTIONS BY CITIZENS PRESENT
3eanette Gellman - She commended the council for their work and patience to see that
everybody had a chance to speak. They thanked her.
TAX FORFEIT LAND
Lovaasen moved and Swenson seconded a motion
RESOLUTION 76-445
RESOLUTION AUTHORIZING RELEASE OF LOT 11,
BLOCK 12, DREAMWOOD FOR SALE AT THE NEXT
AUCTION OF TAX FORFEIT LA1N~D.
The vote was unanimously in favor
Fenstad moved and Swenson seconded a motion
RESOLUTION 76-446
RESOLUTION AUTHORIZING RELEASE OF LOT 10,
BLOCK 6, SHADYWOOD POINT FOR SALE AT THE
NEXT AUCTION OF TAX FORFEIT LAND
The vote was unanimously in favor
159
SPEED LIMITS
Fenstad moved and Lovaasen seconded a motion to refer to the Police Committee the
tolerance given in Speeding tickets requested by Minnetrista and Spring
to be able to give input in the selection of a new Police Chief.
The vote was unanimously in favor
PUBLIC WORKS WAGE AGREEMENT FOR 1977
Swenson moved, and Fenstad seconded a motion
RESOLUTION 76-447 RESOLUTION AUTHORIZING AND DIRECTING THE
MAYOR AND THE MANAGER TO SIGN THE WAGE
AGREEMENT FOR PUBLIC WORKS FOR 1977
The vote was unanimously in favor
DEVON LANE STORM SEWER EXTENSION
Fenstad moved and Lovaasen seconded a motion
RESOLUTION 76-448
RESOLUTION GRANTING ~qtR~tD~I~I(II~(t~F~E FOR
COMPLETION OF DEVON LANE STORM SEWER
PROJECT.
The vote was unanimously in favor
ACTING 1ViANA GE R
Fenstad moved and Lovaasen seconded a motion
RESOLUTION 76-449
RESOLUTION APPOINTING BARBARA HEYMAN AS
ACTING CITY MANAGER FROM NOVEMBER 26
THROUGH DECEMBER 5, 1976
The vote was unanimously in favor
PUBLIC HEARING FOR HUD FUNDS
Swenson moved and Fenstad seconded a motion
RESOLUTION 76-450
RESOLUTION SETTING DATE OF PUBLIC HEARING FOR
THE USE OF HUD FUNDS FOR 1977 -January 11, 197/,
7:30 P.M. at the City Hall
The vote was unanimously in favor
HOLIDAY CLOSINGS
Swenson moved and Fenstad seconded a motion to close the City Offices on the Fridays
before Christmas and New Year's. The vote was unanimously in favor.
INTERCEPTOR AGREEMENT
Swenson moved and Lovaasen seconded a motion
RESOLUTION
76-451
RESOLUTION AUTHORIZING THE MAYOR AND THE
MANAGER TO SIGN THE INTERCEPTOR MAINTENANCE
AGREEMENT EXTENDIN_(I~ THE AGREEMENT WITH
METRO SEWER THROUGH 1977
The vote was unanimously in favor
160
CLAIM
Swenson moved and Lovaasen seconded a motion
RESOLUTION 76-452
RESOLUTION AUTHORIZING PAYMENT OF DAMAGE
CAUSED BY SAND TO WATER FAUCETS AND SOFTENER
Mrs. J. Hill, 5045 Bartlett Blvd
The vote was unanimously in favor
BILLS
A list of bills totaling $17, 108.55 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.
WATER ACCOUNT 28-1717
Swenson moved and Fenstad seconded a motion
RESOLUTION 76-453 RESOLUTION AUTHORIZING AN ADJUSTMENT
ON '~,~V~ TE,~ ki~iL-LA~-~¢~.28- 1717 $102.48
The vote was unanimously in favor
CREDIT
DISCUSSED
Edgewater Drive
Sewer Bill Adjustment
Police Chiefs Salary
Police Car Maintenance
Minnehaha Watershed Report
ZONING ORDINANCE STUDY
Lovaasen moved and Swenson seconded a motion
RESOLUTION 76-454
The vote was Ulrick abstain,
RESOLUTION REQUESTING THE PLANNING COMMISSION
TO STUDY SECTIC.I~ 23.31 OF THE ZONING ORDINANCE
all others voted in favor
Lec~ard L. K6pp, Cit~ l(/larnager
Fenstad moved and Swenson seconded a motion to adjourn until the meeting of December
14, 1976 at 7:30 P.M. The vote was unanimously in favor, so carried and. adjourned.
- a ara H~ymah, City/~J£erk