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1979-03-13REGULAR MEETING OF THE CITY COUNCIL March 13, 1979 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Mound, Hennepin County, Minnesota was held at 5341Maywood Road in said City on'March 13, 1979 at 7:30 Those present were: Mayor Tim Lovaasen, Councilmembers Robert Polston, Gordon Swenson, Donald Ulrick and Benjamin Withhart. Also present were City Manager Leonard L. Kopp, City Attorney Curtis A. Pearson and City Clerk Mary H. Marske. COMMERCI~AL DOCK LICENSE - CONTINUED - HALSTED HEIGHTS The City Attorney b~iefly documented the criteria of "non-conforming use" as affects the dock license in question. The Mayor then re-opened the public hearing. Persons present to do so were afforded an opportunity to express their views thereon. Persons offering comments or questions included:~ A1 Fasching, 6750 Halsted Avenue Dick Thompson, 432 S.E. 6th Street, Minneapolis C. A. Hasse, 6627 Bartlett Boulevard Vivian Massick, 6701Halsted Avenue Max Williamson, 342 S. Orange, Waconia Mrs. C.A. Hasse, 6627 Bartlett Boulevard Pat Kelly, 6685 Halsted Avenue The Mayor then closed the public hearing. Withhart moved and Polston seconded a motion requesting the staff to prepare a resolution of denial of a commercial dock license to the property on Halsted Bay. Roll call vote was three in favor with Lovaasen and Ulrick voting nay. PLANNING COMMISSION MINUTES Subdivision of Land - Lot 23 and Part of Lot 22, The Bartlett Place Swenson moved and Withhart seconded a motion RESOLUTION 79-98 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE PLANNING COMI~ISSION TO DENY THE REQUESTED SUBDIVISION The vote was unanimously in favor. Subdivision of Land - Part of Lot 28, Auditor's Subdivision 170 Withhart moved and Swenson seconded a motion RESOLUTION 79-99 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE PLANNING COMMISSION APPROVING THE SUBDIVISION OF LAND WITH CERTAIN STIPULATIONS The vote was unanimously in favor. Subdivision of Land - Lots 3, 4 & 5, Block 12, Dreamwood Ulrick moved and Polston seconded a motion RESOLUTION 79-100 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE PLANNING COMMISSION APPROVING THE SUBDIVISION OF LAND The vote was unanimously in favor. March 13, 1979 Non-Conforming Use - Lot Size - Lot 5, Block 19, Shadywood Point Polston moved and Ulrlck seconded a motion RESOLUTION 79-101 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE PLANNING COMMISSION WITH THE STIPULATION THAT THE SHED BE MOVED. The vote was unanimously in favor. Front Yard Variance - Lot 1 and Part of Lot 2, The Bartlett Place Ulrick moved and Polston seconded a motion RESOLUTION 79-102 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE PLANNING COMMISSION APPROVING THE FRONT YARD VARIANCE The vote was unanimously in favor. Sign Variance - Lots 1, 2 and 3, Halsted Heights Ulrick moved and Withhart seconded a motion RESOLUTION 79-103 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE PLANNING COMMISSION TO DENY THE SIGN VARIANCE The vote was three in favor with Polston and Lovaasen voting nay. Side Yard Variance - Non-Conforming Use - Lot 16, Subd of Lots 1 & 32 Skarp and Lindquists Ravenswood Withhart moved and Polston seconded a motion RESOLUTION 79-104 RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE PLANNING COMMISION TO APPROVE THE SIDE YARD VARIANCE The vote was unanimously in favor. Street Front Variance - Lot 1, Block 3, Driftwood Shores Swenson moved and Lovaasen seconded a motion RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE PLANNING COMMISSION TO APPROVE THE STREET FRONT VARIANCE The vote was two in favor with Polston, Withhart and Lovaasen voting nay. Motion failed, variance denied. Garage Site - Tax Forfeit Lot Withhart moved and Lovaasen seconded a motion RESOLUTION TO CONCUR WITH THE RECOMMENDATION OF THE PLANNING COMMISSION THAT LOT 17 NOT BE RELEASED FOR SALE Lovaasen moved and Swenson seconded a motion to table this item. The vote was four in favor with Polston voting nay. COMMENTS AND SUGGESTIONS FROM CITIZENS PRESENT No comments or suggestions were presented at this time. LICENSE RENEWALS Cigarette Licenses Withhart moved and Swenson seconded a motion RESOLUTION 79-105 RESOLUTION AUTHORIZING THE ISSUANCE OF CIGARETTE LICENSES AS LISTED ON COUNCIL MEMORANDUM 79-89 The vote was unanimously in favor. 35 March 13, 1979 Garbage and Refuse Collection Licenses Ulrick moved and Swenson seconded a motion RESOLUTION 79-106 RESOLUTION AUTHORIZING THE ISSUANCE OF GARBAGE AND REFUSE COLLECTION LICENSES AS LISTED ON COUNCIL MEMORANDUM 79-90 AND 79-92 The vote was unanimously in favor. PAYMENT OF BILLS Swenson moved and Polston seconded a motion to approve payment of the bills as presented on the prelist in the amount of $73,579.52 where funds are available. The vote was unanimously in favor. STREET LIGHTS Withhart moved and Polston seconded a motion to concur with the recommendation of the Public Works Director on repairing the light wires on Commerce Boulevard. The vote was unanimously in favor. ADJOURNMENT Polston moved and Swenson seconded a motion to adjourn to the next meeting on March 20, 1979 at 7:00 p.m. The vote was unanimously in favor, so adjourned. ard L. Kopp, City Ma~er Mary ~/. Marske, ~ity Cler /Treasurer